Mainnet

Confirmed transaction

1417dcab428f37ccbf3bb4fda25834e7df2fc3724fcd0136efdf4cde1f30cd89

Status

Confirmed536,392 confirmations

Included in

block 440,636 · 2016-11-26 08:29:04 UTC · 3638 d 3 h 21 min 55 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.03752115 BCH; to Output 0 · P2PKH 0.00045000 BCH; Output 1 · P2PKH 0.00009000 BCH; Output 2 · P2PKH 0.00009000 BCH; Output 3 · P2PKH 0.00021267 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2PKH 0.00679357 BCH; Output 6 · P2PKH 0.00200000 BCH; Output 7 · P2SH 0.00296826 BCH; Output 8 · P2PKH 0.01000000 BCH; Output 9 · P2PKH 0.00018000 BCH; Output 10 · P2PKH 0.00009000 BCH; Output 11 · P2PKH 0.00012233 BCH; Output 12 · P2PKH 0.00108000 BCH; Output 13 · P2PKH 0.00009000 BCH; Output 14 · P2SH 0.00024337 BCH; Output 15 · P2PKH 0.00090000 BCH; Output 16 · P2PKH 0.00009000 BCH; Output 17 · P2PKH 0.01010695 BCH; Output 18 · P2PKH 0.00009000 BCH; Output 19 · P2PKH 0.00009000 BCH; miner fee 83,400 sat.18.1%69.4%Input 00.03752115 BCHbitcoincash:qz5xlc0dtmp6vwhd6gefsh2j7x7httdq3sa8jy62p5bitcoincash:qz5xlc0d…a8jy62p58a9b5a4fb3ffe34d73dcd5d417515d9ace34bfb1df04e33fb98d32a0f18a3ad8:08a9b5a4fb3ff…32a0f18a3ad8:0Output 0 · P2PKH0.00045000 BCHbitcoincash:qqr7k2n7k8x6np4kc6n3n2rcdnjn4cuv9qtrs6dcrnbitcoincash:qqr7k2n7…trs6dcrnspent in 6a5ea6f932c6cc1c9afbea307ddcb8a086d801f9fb56ba1dbf00bf84c235c6b0:3spent in 6a5ea6f932…84c235c6b0:3Output 1 · P2PKH0.00009000 BCHbitcoincash:qqucgnw4e7wys7hx9lzmu0qvk0scmhp7mujxrwg7knbitcoincash:qqucgnw4…jxrwg7knspent in 373d78e97c3f94353c6e4fb1f32025a5be15be1a7a53ccee2b6054ea2289b841:62spent in 373d78e97c…ea2289b841:62Output 2 · P2PKH0.00009000 BCHbitcoincash:qp8sd2amuu8urj9ncyusgad5qu02wpgarvwwf8prklbitcoincash:qp8sd2am…wwf8prklspent in 421d9d7d52a8d4f9756b24448aac33d8dc2d2ceaddbe2248077b038a1245a002:13spent in 421d9d7d52…8a1245a002:13Output 3 · P2PKH0.00021267 BCHbitcoincash:qp8e8kfu6n2gs8c5kwnc007wjuhrgnktw5ka2p307nbitcoincash:qp8e8kfu…ka2p307nspent in 4a7d138ad5132c7cf529dba335f50519474013d06ca2d3880ddb838dcf288227:3spent in 4a7d138ad5…8dcf288227:3Output 4 · P2PKH0.00100000 BCHbitcoincash:qzvw8u59jlhfxap3ylts3feny7n02nyqrsd0u3n04kbitcoincash:qzvw8u59…d0u3n04kspent in c7e6c32f50fea2689187cd19a71599fefecc92c6f2a7768052e41d62585ae08b:5spent in c7e6c32f50…62585ae08b:5Output 5 · P2PKH0.00679357 BCHbitcoincash:qrwcxkcqsp88arufju2sxywrvareeh0fdswm3qd20zbitcoincash:qrwcxkcq…wm3qd20zspent in 1e300e164bc920cd942cc42696fa87dbeab110a71c470da8ac8e252f11914f82:9spent in 1e300e164b…2f11914f82:9Output 6 · P2PKH0.00200000 BCHbitcoincash:qrzy86u0kt99c2dujm8vewfkmrdzuvazvu8h7psurlbitcoincash:qrzy86u0…8h7psurlspent in 1b1c960ac458fd30411e4d0cba1417eeff327ffa814d07849108ccbf0b8ce1e0:106spent in 1b1c960ac4…bf0b8ce1e0:106Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.02605091 BCHsummed into one ribbonMiner fee · ribbon widened for visibility83,400 sat · 0.00083400 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.03752115 BCH; to Output 0 · P2PKH 0.00045000 BCH; Output 1 · P2PKH 0.00009000 BCH; Output 2 · P2PKH 0.00009000 BCH; Output 3 · P2PKH 0.00021267 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2PKH 0.00679357 BCH; Output 6 · P2PKH 0.00200000 BCH; Output 7 · P2SH 0.00296826 BCH; Output 8 · P2PKH 0.01000000 BCH; Output 9 · P2PKH 0.00018000 BCH; Output 10 · P2PKH 0.00009000 BCH; Output 11 · P2PKH 0.00012233 BCH; Output 12 · P2PKH 0.00108000 BCH; Output 13 · P2PKH 0.00009000 BCH; Output 14 · P2SH 0.00024337 BCH; Output 15 · P2PKH 0.00090000 BCH; Output 16 · P2PKH 0.00009000 BCH; Output 17 · P2PKH 0.01010695 BCH; Output 18 · P2PKH 0.00009000 BCH; Output 19 · P2PKH 0.00009000 BCH; miner fee 83,400 sat.bitcoincash:qz5xlc0dtmp6vwhd6gefsh2j7x7httdq3sa8jy62p5in 0bitcoincash:qqr7k2n7k8x6np4kc6n3n2rcdnjn4cuv9qtrs6dcrnout 0bitcoincash:qqucgnw4e7wys7hx9lzmu0qvk0scmhp7mujxrwg7knout 1bitcoincash:qp8sd2amuu8urj9ncyusgad5qu02wpgarvwwf8prklout 2bitcoincash:qp8e8kfu6n2gs8c5kwnc007wjuhrgnktw5ka2p307nout 3Outputs 4–19 (16 more)+16fee

0.03752115 BCH in from 1 input, 0.03668715 BCH out to 20 outputs, 83,400 sat to the miner.

Settlement check

Input total

0.03752115

BCH, 1 input

Output total

0.03668715

BCH, 20 outputs

Miner fee

83,400 sat

0.00083400 BCH, inputs minus outputs

Fee rate

100.12 sat/B

fee ÷ size

Size

833 B

version 1, locktime 440,627

CashTokens

None

no token prefix on any output

Balances: 0.03752115 BCH in = 0.03668715 BCH out + 83,400 sat fee.

Inputs1 · 0.03752115 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz5xlc0d…a8jy62p5Spends 8a9b5a4fb3…a0f18a3ad8:0P2PKH0.03752115 BCH
Scripts

Previous output8a9b5a4fb3ffe34d73dcd5d417515d9ace34bfb1df04e33fb98d32a0f18a3ad8:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202516a842da7c42296c0c566d299652b564cc0ba4b11ef9ebd9d9949cc66c7d9a0220504a47f2c5bf2ae2ae5d5f08cfa94554d613c77616c9ec5d8df877d1f77d5a7601>
<0x032d4cf4f66efeabf16f1731bb206fe9868ed94630fd747870d314cc23af4e65da>
47304402202516a842da7c42296c0c566d299652b564cc0ba4b11ef9ebd9d9949cc66c7d9a0220504a47f2c5bf2ae2ae5d5f08cfa94554d613c77616c9ec5d8df877d1f77d5a760121032d4cf4f66efeabf16f1731bb206fe9868ed94630fd747870d314cc23af4e65da

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa86fe1ed5ec3a63aedd232985d52f1bd75ada08c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a86fe1ed5ec3a63aedd232985d52f1bd75ada08c88ac

Outputs20 · 0.03668715 BCH

Spend states looked up for 20 of 20 outputs: 19 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqr7k2n7…trs6dcrn
P2PKH
spent in 6a5ea6f932…84c235c6b0:30.00045000 BCH
Scripts

Spent by6a5ea6f932c6cc1c9afbea307ddcb8a086d801f9fb56ba1dbf00bf84c235c6b0 input #3 in block 445,879

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07eb2a7eb1cda986b6c6a719a8786ce53ae38c28>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407eb2a7eb1cda986b6c6a719a8786ce53ae38c2888ac
1qqucgnw4…jxrwg7kn
P2PKH
spent in 373d78e97c…ea2289b841:620.00009000 BCH
Scripts

Spent by373d78e97c3f94353c6e4fb1f32025a5be15be1a7a53ccee2b6054ea2289b841 input #62 in block 441,349

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39844dd5cf9c487ae62fc5be3c0cb3e18ddc3edf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439844dd5cf9c487ae62fc5be3c0cb3e18ddc3edf88ac
2qp8sd2am…wwf8prkl
P2PKH
spent in 421d9d7d52…8a1245a002:130.00009000 BCH
Scripts

Spent by421d9d7d52a8d4f9756b24448aac33d8dc2d2ceaddbe2248077b038a1245a002 input #13 in block 772,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f06abbbe70fc1c8b3c1390475b4071ea7051d1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f06abbbe70fc1c8b3c1390475b4071ea7051d1b88ac
3qp8e8kfu…ka2p307n
P2PKH
spent in 4a7d138ad5…8dcf288227:30.00021267 BCH
Scripts

Spent by4a7d138ad5132c7cf529dba335f50519474013d06ca2d3880ddb838dcf288227 input #3 in block 440,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f93d93cd4d4881f14b3a787bfce972e344ecb75>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f93d93cd4d4881f14b3a787bfce972e344ecb7588ac
4qzvw8u59…d0u3n04k
P2PKH
spent in c7e6c32f50…62585ae08b:50.00100000 BCH
Scripts

Spent byc7e6c32f50fea2689187cd19a71599fefecc92c6f2a7768052e41d62585ae08b input #5 in block 441,237

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98e3f28597ee93743127d708a73327a6f54c801c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498e3f28597ee93743127d708a73327a6f54c801c88ac
5qrwcxkcq…wm3qd20z
P2PKH
spent in 1e300e164b…2f11914f82:90.00679357 BCH
Scripts

Spent by1e300e164bc920cd942cc42696fa87dbeab110a71c470da8ac8e252f11914f82 input #9 in block 442,632

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd835b00804e7e8f8997150311c367479cdde96c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd835b00804e7e8f8997150311c367479cdde96c88ac
6qrzy86u0…8h7psurl
P2PKH
spent in 1b1c960ac4…bf0b8ce1e0:1060.00200000 BCH
Scripts

Spent by1b1c960ac458fd30411e4d0cba1417eeff327ffa814d07849108ccbf0b8ce1e0 input #106 in block 440,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc443eb8fb2ca5c29bc96ceccb936d8da2e33a267>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c443eb8fb2ca5c29bc96ceccb936d8da2e33a26788ac
7pr96y2yd…myflq4lj
P2SH
spent in 3d435cdf12…0fd7ef1be6:00.00296826 BCH
Scripts

Spent by3d435cdf12b05bf1e464d96ba4d2ca6d178f50a29f851e170546440fd7ef1be6 input #0 in block 440,692

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcba2288dca00ab5247dd114915bc16fe85cfb707>
OP_EQUAL
a914cba2288dca00ab5247dd114915bc16fe85cfb70787
8qqxcmyqk…gjfsxnff
P2PKH
spent in 1b1c960ac4…bf0b8ce1e0:1070.01000000 BCH
Scripts

Spent by1b1c960ac458fd30411e4d0cba1417eeff327ffa814d07849108ccbf0b8ce1e0 input #107 in block 440,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d8d90169be40f710db8a98852ad03d380a7600b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d8d90169be40f710db8a98852ad03d380a7600b88ac
9qqs3rn7y…8srud85w
P2PKH
spent in e018ce22a8…40d3ac66a5:00.00018000 BCH
Scripts

Spent bye018ce22a8fccab9fbb4625a836577795fc57c7f323bc3acd4255d40d3ac66a5 input #0 in block 440,661

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2111cfc4f5e9b78f6ef0d428fb4df1490ee70e0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142111cfc4f5e9b78f6ef0d428fb4df1490ee70e0d88ac
10qp8ezmx8…aht7kx3w
P2PKH
spent in e985d1be69…dd598caa0d:510.00009000 BCH
Scripts

Spent bye985d1be692a8b422ecde4e13e77b42fd4caf36fa8db50da61ad1cdd598caa0d input #51 in block 648,755

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f916cc7bb4ccf93f0d6babdf61d6df69a364b98>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f916cc7bb4ccf93f0d6babdf61d6df69a364b9888ac
11qpddpjt0…gxln2ghq
P2PKH
spent in d002934363…9f5a0bb2c2:60.00012233 BCH
Scripts

Spent byd0029343637cd9740a53e898f7782eea37fd62dddd10eeb7e049059f5a0bb2c2 input #6 in block 441,181

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ad0c96f7a4453d0c317c177a4e05806635ffbd6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ad0c96f7a4453d0c317c177a4e05806635ffbd688ac
12qrl2ryqw…k6hlsmeh
P2PKH
spent in 25d86c40db…c8d9238f0f:00.00108000 BCH
Scripts

Spent by25d86c40dbad0351fdfbd494e24a648edaecb7a487d3fe23e4ff9fc8d9238f0f input #0 in block 440,638

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfea1900e9b2715937ca4f157f2f467608a9f5933>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fea1900e9b2715937ca4f157f2f467608a9f593388ac
13qqk46y77…9nnqqgl4
P2PKH
spent in 4d51a050ba…2d354cf42f:100.00009000 BCH
Scripts

Spent by4d51a050ba2e0e92386527615f6b57ba6b1f5a5206337f55440fc92d354cf42f input #10 in block 530,093

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d5d13def301cf564f2ecb4f2da5145b1aed5838>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d5d13def301cf564f2ecb4f2da5145b1aed583888ac
14prv36fl5…v2hyqg02
P2SH
spent in 86fa7eb081…0c075ae060:300.00024337 BCH
Scripts

Spent by86fa7eb081154c5e29759202e599422392fde0ce56852456b6e5000c075ae060 input #30 in block 443,567

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd91d27f4675706e1e351345874c6c37335a68550>
OP_EQUAL
a914d91d27f4675706e1e351345874c6c37335a6855087
15qz97awa4…f0v5vqtz
P2PKH
spent in 65b529811b…b878d6d9e9:60.00090000 BCH
Scripts

Spent by65b529811bea1c410d008570ed526d6b083cfbd98282b72d6242f7b878d6d9e9 input #6 in block 441,913

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8beebbb512b4e990bb112e89e65237478299fe76>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148beebbb512b4e990bb112e89e65237478299fe7688ac
16qzls3h58…682x8twm
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf08de87650e3acb5c68420895c9e5bfc94a23bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf08de87650e3acb5c68420895c9e5bfc94a23bd88ac
17qrl4mma3…5lw6rjft
P2PKH
spent in 57e174671d…c6fdf4f7b9:00.01010695 BCH
Scripts

Spent by57e174671dc76279ad2b609e05978a16f1776362e3b6694c781179c6fdf4f7b9 input #0 in block 440,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff5defb12c437aff7dac232023acae3bb30c867d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff5defb12c437aff7dac232023acae3bb30c867d88ac
18qrh3z968…yp5dtgvj
P2PKH
spent in bb57f12030…492908e1a5:80.00009000 BCH
Scripts

Spent bybb57f12030622d1e3d34cbbe52701e9a8d9b31091fd7289730c9c3492908e1a5 input #8 in block 440,926

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef1117473d0648b06d928709fe81762f2924841c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef1117473d0648b06d928709fe81762f2924841c88ac
19qqhcn5q5…w5ffddwm
P2PKH
spent in cf7d8b8c6c…33dae5097b:3250.00009000 BCH
Scripts

Spent bycf7d8b8c6c02c6703fa0cde408717478def6fd16165099a151556233dae5097b input #325 in block 448,213

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f89d01418a37b60b6e6ef1bb845478cdf3b40ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f89d01418a37b60b6e6ef1bb845478cdf3b40ac88ac
Position in block 440,636Open the block

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Block height
440,636
Byte offset in block
237,964
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,636's header. Check it offline against that header.

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

Raw transaction833 bytes

0100000001d83a8af1a0328db93fe304dfb1bf34ce9a5d5117d4d5dc734de3ffb34f5a9b8a000000006a47304402202516a842da7c42296c0c566d299652b564cc0ba4b11ef9ebd9d9949cc66c7d9a0220504a47f2c5bf2ae2ae5d5f08cfa94554d613c77616c9ec5d8df877d1f77d5a760121032d4cf4f66efeabf16f1731bb206fe9868ed94630fd747870d314cc23af4e65dafeffffff14c8…a9142f89d01418a37b60b6e6ef1bb845478cdf3b40ac88ac33b90600
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 · 0.03752115 BCH
Show scenario JSON
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