Mainnet

Confirmed transaction

20d2f5294db17dd4c0f4fc253209e4267a2fc6fdbdd55e4e388f661e476bb0fe

Status

Confirmed524,307 confirmations

Included in

block 452,376 · 2017-02-10 06:32:29 UTC · 3559 d 16 h 31 min 59 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 3.64678606 BCH; to Output 0 · P2PKH 0.00409584 BCH; Output 1 · P2PKH 0.71120000 BCH; Output 2 · P2PKH 0.10663075 BCH; Output 3 · P2PKH 0.00249924 BCH; Output 4 · P2PKH 0.02820000 BCH; Output 5 · P2PKH 0.02586365 BCH; Output 6 · P2PKH 0.14000000 BCH; Output 7 · P2PKH 0.02000000 BCH; Output 8 · P2PKH 0.00110000 BCH; Output 9 · P2PKH 0.09425939 BCH; Output 10 · P2PKH 0.01372000 BCH; Output 11 · P2PKH 0.19490000 BCH; Output 12 · P2PKH 0.01435294 BCH; Output 13 · P2PKH 0.59971617 BCH; Output 14 · P2PKH 0.19982492 BCH; Output 15 · P2PKH 0.01127731 BCH; Output 16 · P2SH 1.00000000 BCH; Output 17 · P2SH 0.45000000 BCH; Output 18 · P2PKH 0.02783859 BCH; Output 19 · P2PKH 0.00013000 BCH; miner fee 117,726 sat.19.5%72.0%Input 03.64678606 BCHbitcoincash:qpelqjv02kfke7xycn9xrd3jrk0tq2ldrvgp4tfy25bitcoincash:qpelqjv0…gp4tfy253bf26b760e2e9a25a22a7fc187ea57cfcb26026dcfafab54889e78b434489436:73bf26b760e2e…78b434489436:7Output 0 · P2PKH0.00409584 BCHbitcoincash:qrqkvwvl2m3fgwggxnhl9me43u77ft8ung78jkzdjrbitcoincash:qrqkvwvl…78jkzdjrspent in f5cd96457b1dbf1e59fac2f0d0fcf168a332ad6301ed619136e648fabe0de14e:1spent in f5cd96457b…fabe0de14e:1Output 1 · P2PKH0.71120000 BCHbitcoincash:qpm3kgqf8ghyqd8qdra3t4f0cxkhqcn56vp33x97qrbitcoincash:qpm3kgqf…p33x97qrspent in 799bcf5ae68bd4b661a7e4ad8f6aa019f1df09b99044b0a802769fcb0b961195:0spent in 799bcf5ae6…cb0b961195:0Output 2 · P2PKH0.10663075 BCHbitcoincash:qrs4gjhfqcg63cef9laud4wjzm57ct7j3q69g0s494bitcoincash:qrs4gjhf…69g0s494spent in 680d23c1f2bc2f4449baebf6c362f5514bea0717480afbf36a7c76d17b5cac7b:8spent in 680d23c1f2…d17b5cac7b:8Output 3 · P2PKH0.00249924 BCHbitcoincash:qpth93ng9f0qjnxtc2pztvyxhyjq6h03scu4uw43gebitcoincash:qpth93ng…u4uw43gespent in b90fc10b7ce2427c9e04ea1228c290cb3f3ed81e8b7fce8c8f56243ea887425a:2spent in b90fc10b7c…3ea887425a:2Output 4 · P2PKH0.02820000 BCHbitcoincash:qzxwqtf3zkq5wys6r606y2xecphlk73udu6khymekubitcoincash:qzxwqtf3…6khymekuspent in 67788e774e02afb32857bd1a8cc05305644ac8471f531e3317ba41c18d9b00fd:0spent in 67788e774e…c18d9b00fd:0Output 5 · P2PKH0.02586365 BCHbitcoincash:qpc845c9yvy0wcrphuthf0c6j3942r0ra5uhgaf7gdbitcoincash:qpc845c9…uhgaf7gdspent in be04fbf8e58c894e5886accf77b839f089dcf6558558150230e6982497d2a2cc:0spent in be04fbf8e5…2497d2a2cc:0Output 6 · P2PKH0.14000000 BCHbitcoincash:qrqu84lcyt4jggctt47h3wdlj3wn9hw53c99khweakbitcoincash:qrqu84lc…99khweakspent in 0958300bc2f4c9fd0f7df7178bd6fcffe427f97f998c22de0c0e29f96697dcf0:37spent in 0958300bc2…f96697dcf0:37Outputs 7–19 (13 more)Outputs 7–19 (13 more)2.62711932 BCHsummed into one ribbonMiner fee · ribbon widened for visibility117,726 sat · 0.00117726 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 3.64678606 BCH; to Output 0 · P2PKH 0.00409584 BCH; Output 1 · P2PKH 0.71120000 BCH; Output 2 · P2PKH 0.10663075 BCH; Output 3 · P2PKH 0.00249924 BCH; Output 4 · P2PKH 0.02820000 BCH; Output 5 · P2PKH 0.02586365 BCH; Output 6 · P2PKH 0.14000000 BCH; Output 7 · P2PKH 0.02000000 BCH; Output 8 · P2PKH 0.00110000 BCH; Output 9 · P2PKH 0.09425939 BCH; Output 10 · P2PKH 0.01372000 BCH; Output 11 · P2PKH 0.19490000 BCH; Output 12 · P2PKH 0.01435294 BCH; Output 13 · P2PKH 0.59971617 BCH; Output 14 · P2PKH 0.19982492 BCH; Output 15 · P2PKH 0.01127731 BCH; Output 16 · P2SH 1.00000000 BCH; Output 17 · P2SH 0.45000000 BCH; Output 18 · P2PKH 0.02783859 BCH; Output 19 · P2PKH 0.00013000 BCH; miner fee 117,726 sat.bitcoincash:qpelqjv02kfke7xycn9xrd3jrk0tq2ldrvgp4tfy25in 0bitcoincash:qrqkvwvl2m3fgwggxnhl9me43u77ft8ung78jkzdjrout 0bitcoincash:qpm3kgqf8ghyqd8qdra3t4f0cxkhqcn56vp33x97qrout 1bitcoincash:qrs4gjhfqcg63cef9laud4wjzm57ct7j3q69g0s494out 2bitcoincash:qpth93ng9f0qjnxtc2pztvyxhyjq6h03scu4uw43geout 3Outputs 4–19 (16 more)+16fee

3.64678606 BCH in from 1 input, 3.64560880 BCH out to 20 outputs, 117,726 sat to the miner.

Settlement check

Input total

3.64678606

BCH, 1 input

Output total

3.64560880

BCH, 20 outputs

Miner fee

117,726 sat

0.00117726 BCH, inputs minus outputs

Fee rate

141.33 sat/B

fee ÷ size

Size

833 B

version 1, locktime 452,375

CashTokens

None

no token prefix on any output

Balances: 3.64678606 BCH in = 3.64560880 BCH out + 117,726 sat fee.

Inputs1 · 3.64678606 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpelqjv0…gp4tfy25Spends 3bf26b760e…b434489436:7P2PKH3.64678606 BCH
Scripts

Previous output3bf26b760e2e9a25a22a7fc187ea57cfcb26026dcfafab54889e78b434489436:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207f391072c197f6682c78c5815342cecc644053d9675a1d9cb0a3f48a6b03b3e602201ce9680222018a3d3fcbf66e1c11389ed6ba312d25d374467b9dbcaa5d91400101>
<0x02b88bb7e317e943bb2979afeef4ac5ac36f4aac531e9ca6d5bf86113fec3c686f>
47304402207f391072c197f6682c78c5815342cecc644053d9675a1d9cb0a3f48a6b03b3e602201ce9680222018a3d3fcbf66e1c11389ed6ba312d25d374467b9dbcaa5d914001012102b88bb7e317e943bb2979afeef4ac5ac36f4aac531e9ca6d5bf86113fec3c686f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x73f0498f55936cf8c4c4ca61b6321d9eb02bed1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473f0498f55936cf8c4c4ca61b6321d9eb02bed1b88ac

Outputs20 · 3.64560880 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrqkvwvl…78jkzdjr
P2PKH
spent in f5cd96457b…fabe0de14e:10.00409584 BCH
Scripts

Spent byf5cd96457b1dbf1e59fac2f0d0fcf168a332ad6301ed619136e648fabe0de14e input #1 in block 452,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc166399f56e294390834eff2ef358f3de4acfc9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c166399f56e294390834eff2ef358f3de4acfc9a88ac
1qpm3kgqf…p33x97qr
P2PKH
spent in 799bcf5ae6…cb0b961195:00.71120000 BCH
Scripts

Spent by799bcf5ae68bd4b661a7e4ad8f6aa019f1df09b99044b0a802769fcb0b961195 input #0 in block 452,392

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x771b20093a2e4034e068fb15d52fc1ad706274d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914771b20093a2e4034e068fb15d52fc1ad706274d388ac
2qrs4gjhf…69g0s494
P2PKH
spent in 680d23c1f2…d17b5cac7b:80.10663075 BCH
Scripts

Spent by680d23c1f2bc2f4449baebf6c362f5514bea0717480afbf36a7c76d17b5cac7b input #8 in block 452,401

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1544ae90611a8e3292ffbc6d5d216e9ec2fd288>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1544ae90611a8e3292ffbc6d5d216e9ec2fd28888ac
3qpth93ng…u4uw43ge
P2PKH
spent in b90fc10b7c…3ea887425a:20.00249924 BCH
Scripts

Spent byb90fc10b7ce2427c9e04ea1228c290cb3f3ed81e8b7fce8c8f56243ea887425a input #2 in block 452,558

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5772c6682a5e094ccbc28225b086b9240d5df186>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145772c6682a5e094ccbc28225b086b9240d5df18688ac
4qzxwqtf3…6khymeku
P2PKH
spent in 67788e774e…c18d9b00fd:00.02820000 BCH
Scripts

Spent by67788e774e02afb32857bd1a8cc05305644ac8471f531e3317ba41c18d9b00fd input #0 in block 452,515

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ce02d31158147121a1e9fa228d9c06ffb7a3c6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ce02d31158147121a1e9fa228d9c06ffb7a3c6f88ac
5qpc845c9…uhgaf7gd
P2PKH
spent in be04fbf8e5…2497d2a2cc:00.02586365 BCH
Scripts

Spent bybe04fbf8e58c894e5886accf77b839f089dcf6558558150230e6982497d2a2cc input #0 in block 452,418

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x707ad3052308f76061bf1774bf1a944b550de3ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914707ad3052308f76061bf1774bf1a944b550de3ed88ac
6qrqu84lc…99khweak
P2PKH
spent in 0958300bc2…f96697dcf0:370.14000000 BCH
Scripts

Spent by0958300bc2f4c9fd0f7df7178bd6fcffe427f97f998c22de0c0e29f96697dcf0 input #37 in block 453,410

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1c3d7f822eb24230b5d7d78b9bf945d32ddd48e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1c3d7f822eb24230b5d7d78b9bf945d32ddd48e88ac
7qplj9eup…44jcfgfa
P2PKH
spent in bce76d9a07…c0b0f1b16b:630.02000000 BCH
Scripts

Spent bybce76d9a07e447e10c32f5c1f6cd49521d8ade6e6cf570f20f30bac0b0f1b16b input #63 in block 452,664

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f22e781774802a467c1fb965cd08c38a52806d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f22e781774802a467c1fb965cd08c38a52806d588ac
8qr7lzzd0…flsqkl7a
P2PKH
spent in 16bb19a7ce…4cc375e6d0:350.00110000 BCH
Scripts

Spent by16bb19a7ced721f8622884711a027663521557a8f449ea8d99d3ed4cc375e6d0 input #35 in block 452,377

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfdf109affdc7c4df478df696f9487cb77197c75f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdf109affdc7c4df478df696f9487cb77197c75f88ac
9qrrm976s…d7a4rpaa
P2PKH
spent in b0ce4d3a02…09c54451e1:20.09425939 BCH
Scripts

Spent byb0ce4d3a02f49865e395ef2ac48cb569f39d15a4b2f4f2542a9e0b09c54451e1 input #2 in block 452,377

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7b2fb508ff0aaa9047d14f1277c183ce2571f4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7b2fb508ff0aaa9047d14f1277c183ce2571f4c88ac
10qrx70jzz…swsh6fcf
P2PKH
spent in 2fdc996c81…1bc050e593:10.01372000 BCH
Scripts

Spent by2fdc996c8174a47e2966e97464bf7538c437beb566ed237964c30d1bc050e593 input #1 in block 452,687

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcde7c842025813634a7c27de0e1d6ff37d78ecfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cde7c842025813634a7c27de0e1d6ff37d78ecfc88ac
11qrakmad0…l6jjy40g
P2PKH
spent in b6c9d88161…6347dde750:00.19490000 BCH
Scripts

Spent byb6c9d881610586991831b687925456cb2bed3902cbec814c6ac1416347dde750 input #0 in block 452,554

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb6df5afa911503329425844cdb209e7cd8a8141>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb6df5afa911503329425844cdb209e7cd8a814188ac
12qzrxyaua…hs5fzxgd
P2PKH
spent in 31d61a7dfb…96ab290f5d:1010.01435294 BCH
Scripts

Spent by31d61a7dfb22ae5e0e43a24afcacd7340d8c9594edf675fc522ee596ab290f5d input #101 in block 452,389

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8662779d401fa1700e07c9f6ed164af0746ce9d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148662779d401fa1700e07c9f6ed164af0746ce9d488ac
13qzcey5a7…w5d370v7
P2PKH
spent in 4a36d4f31c…c5ae02119e:10.59971617 BCH
Scripts

Spent by4a36d4f31c58b7e8b703b6ea4e568132cc59a5cb8443c1205f6631c5ae02119e input #1 in block 452,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb19253be9a165302ec67da0f0e184b4de38fadf0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b19253be9a165302ec67da0f0e184b4de38fadf088ac
14qrd4tntd…qmkgkr9l
P2PKH
spent in 2949368e61…fe489012b9:00.19982492 BCH
Scripts

Spent by2949368e61bca24d9e7b823fdcc8850ea176abec91fa18be0f0333fe489012b9 input #0 in block 452,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb55cd6d63ba5f9ebbec9aad188ea22eda8e74ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db55cd6d63ba5f9ebbec9aad188ea22eda8e74ce88ac
15qpu0fhhv…k6el7j7c
P2PKH
spent in d57178a4e7…d228da2cfd:2260.01127731 BCH
Scripts

Spent byd57178a4e7f7ce66b12cee8cf702b15feb29297ccf5247ceb49d97d228da2cfd input #226 in block 452,899

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78f4deeca418b6d5f4f58a80b65e7c6d52cb069e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478f4deeca418b6d5f4f58a80b65e7c6d52cb069e88ac
16pqjqqtmh…96u6q6ag
P2SH
spent in d796374d37…8726a5283e:01.00000000 BCH
Scripts

Spent byd796374d37bb1e8cf4e6ad56101c992620e475bb20f09971e32d1e8726a5283e input #0 in block 452,455

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

Locking script bytes · 23 bytes

OP_HASH160
<0x24002f77a5bb186342b9442a37946f10760a8d96>
OP_EQUAL
a91424002f77a5bb186342b9442a37946f10760a8d9687
17prlj9jkk…408x9fvk
P2SH
spent in 854cb42e62…50919e9db8:00.45000000 BCH
Scripts

Spent by854cb42e62b3abac0c080380fb5e24fbb21c181f377e579c559f7150919e9db8 input #0 in block 452,380

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

Locking script bytes · 23 bytes

OP_HASH160
<0xff22cad6bfe9113a7b3ff2e8367e38057378c65e>
OP_EQUAL
a914ff22cad6bfe9113a7b3ff2e8367e38057378c65e87
18qqueclzn…7muye29s
P2PKH
spent in cfc8f7b4c1…26594c9bc2:00.02783859 BCH
Scripts

Spent bycfc8f7b4c192401242abc2c6ccc279e59359dc377d11155d11a45426594c9bc2 input #0 in block 452,382

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x399c7c53bc22fb00ee4367847af5f02c05ed890d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914399c7c53bc22fb00ee4367847af5f02c05ed890d88ac
19qrl7ry6f…lsrdp00r
P2PKH
spent in 4cb915352c…73b89c6634:00.00013000 BCH
Scripts

Spent by4cb915352ca7b573c0cd22fbf5ec6b4a6aa1e977792fadfdcb7e2873b89c6634 input #0 in block 477,001

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffe19349ba7c718cddbb9e60ebe28a0feabb8f6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffe19349ba7c718cddbb9e60ebe28a0feabb8f6b88ac
Position in block 452,376Open 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
452,376
Byte offset in block
193,786
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 452,376's header. Check it offline against that header.

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

Raw transaction833 bytes

010000000136944834b4789e8854abafcf6d0226cbcf57ea87c17f2aa2259a2e0e766bf23b070000006a47304402207f391072c197f6682c78c5815342cecc644053d9675a1d9cb0a3f48a6b03b3e602201ce9680222018a3d3fcbf66e1c11389ed6ba312d25d374467b9dbcaa5d914001012102b88bb7e317e943bb2979afeef4ac5ac36f4aac531e9ca6d5bf86113fec3c686ffeffffff14f0…a914ffe19349ba7c718cddbb9e60ebe28a0feabb8f6b88ac17e70600
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 · 3.64678606 BCH
Show scenario JSON
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