Mainnet

Confirmed transaction

0de6ebb18ca4e31e4ceb23819d96e65cae6fa06fa0b1d318871f51ec988981eb

Status

Confirmed463,505 confirmations

Included in

block 512,657 · 2018-01-12 21:55:16 UTC · 3219 d 6 h 2 min 44 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 4439.96112870 BCH; to Output 0 · P2PKH 0.76128914 BCH; Output 1 · P2PKH 0.50000000 BCH; Output 2 · P2PKH 0.23975900 BCH; Output 3 · P2PKH 3.01137060 BCH; Output 4 · P2PKH 0.01846898 BCH; Output 5 · P2PKH 0.41900000 BCH; Output 6 · P2PKH 0.00702784 BCH; Output 7 · P2SH 0.07991900 BCH; Output 8 · P2PKH 0.24677800 BCH; Output 9 · P2PKH 4426.59343458 BCH; Output 10 · P2PKH 0.93300000 BCH; Output 11 · P2PKH 3.68431100 BCH; Output 12 · P2PKH 0.00378871 BCH; Output 13 · P2PKH 1.37278900 BCH; Output 14 · P2PKH 0.50509397 BCH; Output 15 · P2PKH 0.57343332 BCH; Output 16 · P2PKH 0.86228156 BCH; Output 17 · P2PKH 0.14900000 BCH; miner fee 38,400 sat.99.9%Input 04439.96112870 BCHbitcoincash:qztyve9uyru87l30f8320qx8ee43elt9kyd9vysu0vbitcoincash:qztyve9u…d9vysu0v759b03f95a7bb9eec16267ecee8b9f582e13f06894ccfd9a50828035961d1ce4:2759b03f95a7b…8035961d1ce4:2Output 0 · P2PKH0.76128914 BCHbitcoincash:qzl6rkpyjvlnup77sl37dcpk3qly40rvkglrrnereabitcoincash:qzl6rkpy…lrrnereaspent in a86e5253a10a261d246dec60e732453fa25c370fa4d4ef42179122929eb69e33:89spent in a86e5253a1…929eb69e33:89Output 1 · P2PKH0.50000000 BCHbitcoincash:qp4djftad7lw8kgnjauxvvvv9eca5pdpsuue70ahrlbitcoincash:qp4djfta…ue70ahrlspent in a86e5253a10a261d246dec60e732453fa25c370fa4d4ef42179122929eb69e33:90spent in a86e5253a1…929eb69e33:90Output 2 · P2PKH0.23975900 BCHbitcoincash:qpymqkrv2xmz5nwt3ljt42r2uwg59xz0e5ng8nxk32bitcoincash:qpymqkrv…ng8nxk32spent in 0d28b352c5ab0a97ea16051d500b8cfd96aaa02494a02819967384ba17bdb71a:0spent in 0d28b352c5…ba17bdb71a:0Output 3 · P2PKH3.01137060 BCHbitcoincash:qzsymhlamql9mzf2kxzhfrudprngs7xumcf7awdnr6bitcoincash:qzsymhla…f7awdnr6spent in 0b939df6ffbf45b9840388d273a6921f5b8ddca771de7f3794a63039e5c471f1:0spent in 0b939df6ff…39e5c471f1:0Output 4 · P2PKH0.01846898 BCHbitcoincash:qrnumq2e0gk4qrje9gpg4r3r7dff6q744sfff2puwubitcoincash:qrnumq2e…fff2puwuspent in 051057e46f784ffb5da051a80b5ae4a346e84203ac88991bd545d1efe9823560:14spent in 051057e46f…efe9823560:14Output 5 · P2PKH0.41900000 BCHbitcoincash:qztjha477sdwr8gmvdrxth63ptgy3zkcyqat2qf6kabitcoincash:qztjha47…at2qf6kaspent in 6971cdbcbf8060c0b48a3af2d6e5ee46f08826d93f40a7beac670140085ac0d9:0spent in 6971cdbcbf…40085ac0d9:0Output 6 · P2PKH0.00702784 BCHbitcoincash:qrdrn23x2xzjrfw09s7tg70hwkfxrlk085em804wsgbitcoincash:qrdrn23x…em804wsgspent in 9312eb1825aa7073cb8985fb036f4474361ce1ef1c3667136e7686ba6910a78a:0spent in 9312eb1825…ba6910a78a:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)4435.00382914 BCHsummed into one ribbonMiner fee · ribbon widened for visibility38,400 sat · 0.00038400 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 4439.96112870 BCH; to Output 0 · P2PKH 0.76128914 BCH; Output 1 · P2PKH 0.50000000 BCH; Output 2 · P2PKH 0.23975900 BCH; Output 3 · P2PKH 3.01137060 BCH; Output 4 · P2PKH 0.01846898 BCH; Output 5 · P2PKH 0.41900000 BCH; Output 6 · P2PKH 0.00702784 BCH; Output 7 · P2SH 0.07991900 BCH; Output 8 · P2PKH 0.24677800 BCH; Output 9 · P2PKH 4426.59343458 BCH; Output 10 · P2PKH 0.93300000 BCH; Output 11 · P2PKH 3.68431100 BCH; Output 12 · P2PKH 0.00378871 BCH; Output 13 · P2PKH 1.37278900 BCH; Output 14 · P2PKH 0.50509397 BCH; Output 15 · P2PKH 0.57343332 BCH; Output 16 · P2PKH 0.86228156 BCH; Output 17 · P2PKH 0.14900000 BCH; miner fee 38,400 sat.bitcoincash:qztyve9uyru87l30f8320qx8ee43elt9kyd9vysu0vin 0bitcoincash:qzl6rkpyjvlnup77sl37dcpk3qly40rvkglrrnereaout 0bitcoincash:qp4djftad7lw8kgnjauxvvvv9eca5pdpsuue70ahrlout 1bitcoincash:qpymqkrv2xmz5nwt3ljt42r2uwg59xz0e5ng8nxk32out 2bitcoincash:qzsymhlamql9mzf2kxzhfrudprngs7xumcf7awdnr6out 3Outputs 4–17 (14 more)+14fee

4439.96112870 BCH in from 1 input, 4439.96074470 BCH out to 18 outputs, 38,400 sat to the miner.

Settlement check

Input total

4439.96112870

BCH, 1 input

Output total

4439.96074470

BCH, 18 outputs

Miner fee

38,400 sat

0.00038400 BCH, inputs minus outputs

Fee rate

50.07 sat/B

fee ÷ size

Size

767 B

version 2, locktime 512,656

CashTokens

None

no token prefix on any output

Balances: 4439.96112870 BCH in = 4439.96074470 BCH out + 38,400 sat fee.

Inputs1 · 4439.96112870 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qztyve9u…d9vysu0vSpends 759b03f95a…35961d1ce4:2P2PKH4439.96112870 BCH
Scripts

Previous output759b03f95a7bb9eec16267ecee8b9f582e13f06894ccfd9a50828035961d1ce4:2

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402200ba86ea008a61e5499726c7b6cc422fb5323c6a194c672792378dd1c3116b8ed022025006050ddc5b2358b12ed00ac37fdfc5f9694c82198b13d38ed366a3f76528e41>
<0x026db1b08021ed606a66295657190d3ca4a7940fee94c121fb4ea8e13fb477ae4f>
47304402200ba86ea008a61e5499726c7b6cc422fb5323c6a194c672792378dd1c3116b8ed022025006050ddc5b2358b12ed00ac37fdfc5f9694c82198b13d38ed366a3f76528e4121026db1b08021ed606a66295657190d3ca4a7940fee94c121fb4ea8e13fb477ae4f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x964664bc20f87f7e2f49e2a780c7ce6b1cfd65b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914964664bc20f87f7e2f49e2a780c7ce6b1cfd65b188ac

Outputs18 · 4439.96074470 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzl6rkpy…lrrnerea
P2PKH
spent in a86e5253a1…929eb69e33:890.76128914 BCH
Scripts

Spent bya86e5253a10a261d246dec60e732453fa25c370fa4d4ef42179122929eb69e33 input #89 in block 512,663

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfa1d824933f3e07de87e3e6e036883e4abc6cb2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfa1d824933f3e07de87e3e6e036883e4abc6cb288ac
1qp4djfta…ue70ahrl
P2PKH
spent in a86e5253a1…929eb69e33:900.50000000 BCH
Scripts

Spent bya86e5253a10a261d246dec60e732453fa25c370fa4d4ef42179122929eb69e33 input #90 in block 512,663

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ad9257d6fbee3d913977866318c2e71da05a187>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ad9257d6fbee3d913977866318c2e71da05a18788ac
2qpymqkrv…ng8nxk32
P2PKH
spent in 0d28b352c5…ba17bdb71a:00.23975900 BCH
Scripts

Spent by0d28b352c5ab0a97ea16051d500b8cfd96aaa02494a02819967384ba17bdb71a input #0 in block 512,701

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49b0586c51b62a4dcb8fe4baa86ae39142984fcd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449b0586c51b62a4dcb8fe4baa86ae39142984fcd88ac
3qzsymhla…f7awdnr6
P2PKH
spent in 0b939df6ff…39e5c471f1:03.01137060 BCH
Scripts

Spent by0b939df6ffbf45b9840388d273a6921f5b8ddca771de7f3794a63039e5c471f1 input #0 in block 512,930

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa04ddffdd83e5d892ab185748f8d08e68878dcde>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a04ddffdd83e5d892ab185748f8d08e68878dcde88ac
4qrnumq2e…fff2puwu
P2PKH
spent in 051057e46f…efe9823560:140.01846898 BCH
Scripts

Spent by051057e46f784ffb5da051a80b5ae4a346e84203ac88991bd545d1efe9823560 input #14 in block 512,662

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7cd81597a2d500e592a028a8e23f3529d03d5ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7cd81597a2d500e592a028a8e23f3529d03d5ac88ac
5qztjha47…at2qf6ka
P2PKH
spent in 6971cdbcbf…40085ac0d9:00.41900000 BCH
Scripts

Spent by6971cdbcbf8060c0b48a3af2d6e5ee46f08826d93f40a7beac670140085ac0d9 input #0 in block 513,247

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x972bf6bef41ae19d1b634665df510ad0488ad820>
OP_EQUALVERIFY
OP_CHECKSIG
76a914972bf6bef41ae19d1b634665df510ad0488ad82088ac
6qrdrn23x…em804wsg
P2PKH
spent in 9312eb1825…ba6910a78a:00.00702784 BCH
Scripts

Spent by9312eb1825aa7073cb8985fb036f4474361ce1ef1c3667136e7686ba6910a78a input #0 in block 512,667

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda39aa26518521a5cf2c3cb479f7759261fecf3d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da39aa26518521a5cf2c3cb479f7759261fecf3d88ac
7pzmckkjg…w3wqryrn
P2SH
spent in 8938978ca1…95f9853954:310.07991900 BCH
Scripts

Spent by8938978ca19a2ad9ffabe114b265693235c9f55c935373f8aa888895f9853954 input #31 in block 512,755

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xb78b5a4883d232d943fc58cf0b99ab3bf2b14e85>
OP_EQUAL
a914b78b5a4883d232d943fc58cf0b99ab3bf2b14e8587
8qqd80k0w…qy9v0uvj
P2PKH
spent in 22b2098f62…74ce3efd93:10.24677800 BCH
Scripts

Spent by22b2098f62df71173bfd4ec27cea5ba8c6801382b2f26939dc168f74ce3efd93 input #1 in block 512,657

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a77d9ee9d4152c87678236b7aa86adc8883c95e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a77d9ee9d4152c87678236b7aa86adc8883c95e88ac
9qqynle4n…3xd3gs4s
P2PKH
spent in 7df927c77b…7c4812edfc:04426.59343458 BCH
Scripts

Spent by7df927c77b36e70e00fea53759315ca5a0815f8f237ee7b228ee927c4812edfc input #0 in block 512,660

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x093fe6b3bd27c080136bf14f054728f9569d4fe4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914093fe6b3bd27c080136bf14f054728f9569d4fe488ac
10qrkmyfv0…alpg6n2h
P2PKH
spent in 147bff3d80…cc0946ab5c:10.93300000 BCH
Scripts

Spent by147bff3d80c72bafe539593bf44f133ff387b0ec3a782086c18cfbcc0946ab5c input #1 in block 513,423

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xedb2258f8f25e290f63396aa7e1d870d494b8808>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edb2258f8f25e290f63396aa7e1d870d494b880888ac
11qq6tcr7u…d6xefept
P2PKH
spent in f1b4db1f93…246a43b8a6:03.68431100 BCH
Scripts

Spent byf1b4db1f9334ef09c7ea86f0922b43057f8622d04a27ee0455e307246a43b8a6 input #0 in block 513,195

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34bc0fdc94ccb96ec3060361e36b9b18b7b87ddf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434bc0fdc94ccb96ec3060361e36b9b18b7b87ddf88ac
12qpl8he2t…a43l7dpm
P2PKH
Unspent0.00378871 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e7be54b9aebeb7666a34ba7c15a8a8b410221a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e7be54b9aebeb7666a34ba7c15a8a8b410221a588ac
13qz84666d…h9z944sr
P2PKH
spent in a86e5253a1…929eb69e33:911.37278900 BCH
Scripts

Spent bya86e5253a10a261d246dec60e732453fa25c370fa4d4ef42179122929eb69e33 input #91 in block 512,663

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f5d6b4d54fe6a64294b6bc36ecce4a4623df7d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f5d6b4d54fe6a64294b6bc36ecce4a4623df7d088ac
14qz6flcpa…e5p5lwpy
P2PKH
spent in a86e5253a1…929eb69e33:920.50509397 BCH
Scripts

Spent bya86e5253a10a261d246dec60e732453fa25c370fa4d4ef42179122929eb69e33 input #92 in block 512,663

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb49fe03ded6e422d7cdb867d0e7b5961eb336dfa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b49fe03ded6e422d7cdb867d0e7b5961eb336dfa88ac
15qqzp6usy…ff3w9jx9
P2PKH
spent in fefafa23f0…b99ad03147:50.57343332 BCH
Scripts

Spent byfefafa23f03d5843edda591fde49e224bc6828af49f172ae80e471b99ad03147 input #5 in block 514,060

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x041d7204e0f13419017a82be1f58abdc4944efad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914041d7204e0f13419017a82be1f58abdc4944efad88ac
16qzdhl9cz…9rtvkrhq
P2PKH
spent in a86e5253a1…929eb69e33:930.86228156 BCH
Scripts

Spent bya86e5253a10a261d246dec60e732453fa25c370fa4d4ef42179122929eb69e33 input #93 in block 512,663

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b7f97020131f481cba4269ec437f57ec8cb28b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b7f97020131f481cba4269ec437f57ec8cb28b188ac
17qp8xnv0z…e83pcmeu
P2PKH
spent in b71f3ebd10…87e570a41b:210.14900000 BCH
Scripts

Spent byb71f3ebd107c4d2fff48dfdccc618b1037be1ff2eb65bc92a4501787e570a41b input #21 in block 512,665

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e69b1e2a1384ccaf56e63ab48a496f31a7b864b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e69b1e2a1384ccaf56e63ab48a496f31a7b864b88ac
Position in block 512,657Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
512,657
Byte offset in block
16,882
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 512,657's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction767 bytes

0200000001e41c1d96358082509afdcc9468f0132e589f8beeec6762c1eeb97b5af9039b75020000006a47304402200ba86ea008a61e5499726c7b6cc422fb5323c6a194c672792378dd1c3116b8ed022025006050ddc5b2358b12ed00ac37fdfc5f9694c82198b13d38ed366a3f76528e4121026db1b08021ed606a66295657190d3ca4a7940fee94c121fb4ea8e13fb477ae4ffeffffff1292…a9144e69b1e2a1384ccaf56e63ab48a496f31a7b864b88ac90d20700
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
1 · 4439.96112870 BCH
Show scenario JSON
Loading payload...