Mainnet

Confirmed transaction

375d25fce37cecc14a3157dfb91c8231fa0da5af87f1d4525a8c984c8d6bf742

Status

Confirmed529,570 confirmations

Included in

block 445,976 · 2016-12-31 14:35:58 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.05956679 BCH; to Output 0 · P2PKH 0.00005500 BCH; Output 1 · P2PKH 0.00018000 BCH; Output 2 · P2PKH 0.00011000 BCH; Output 3 · P2SH 0.00009500 BCH; Output 4 · P2PKH 0.00011750 BCH; Output 5 · P2PKH 0.00010000 BCH; Output 6 · P2PKH 0.00022000 BCH; Output 7 · P2SH 0.00025750 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2SH 0.03512179 BCH; Output 10 · P2PKH 0.00027250 BCH; Output 11 · P2SH 0.00006500 BCH; Output 12 · P2PKH 0.00005500 BCH; Output 13 · P2PKH 0.00008250 BCH; Output 14 · P2PKH 0.00006000 BCH; Output 15 · P2PKH 0.00032250 BCH; Output 16 · P2PKH 0.00014750 BCH; Output 17 · P2PKH 0.00018000 BCH; Output 18 · P2SH 0.02114000 BCH; Output 19 · P2PKH 0.00016500 BCH; miner fee 62,000 sat.97.5%Input 00.05956679 BCHbitcoincash:pz9nftlghrseh467zdxmmxx5raynl69p5y2wckalkdbitcoincash:pz9nftlg…2wckalkd2365a1475afcfc8b891ebe80740a60da3f424f8c6aa35e70ae4710ebae1047ea:02365a1475afc…10ebae1047ea:0Output 0 · P2PKH0.00005500 BCHbitcoincash:qq4hcklrr44qmtx07tadpgtkmzpqmuj07ypkqppzczbitcoincash:qq4hcklr…pkqppzczspent in c9bda72dc64ff09be0c03c2035012b218be34c1d48e8b41fa8a459392b51f9da:36spent in c9bda72dc6…392b51f9da:36Output 1 · P2PKH0.00018000 BCHbitcoincash:qqnzfta7z2x5e8vrht30g42hs7jndmjvxc79jf7wazbitcoincash:qqnzfta7…79jf7wazspent in 1c645d48b854db4a2c2f2df4e240ea8cf2227f4b72379e181890850742d1452f:0spent in 1c645d48b8…0742d1452f:0Output 2 · P2PKH0.00011000 BCHbitcoincash:qrewuz6rerst5u8jtqtm7xezg6cnqgdygvn45tesk0bitcoincash:qrewuz6r…n45tesk0unspentOutput 3 · P2SH0.00009500 BCHbitcoincash:pph6l77y02mzm2d2he8w2tmnyqwg4277dsk4nvyjjybitcoincash:pph6l77y…k4nvyjjyspent in d7bf8614132a9dd4a10a6cc5dee670d12d942cc528db1938a56b1df80061e414:21spent in d7bf861413…f80061e414:21Output 4 · P2PKH0.00011750 BCHbitcoincash:qqg2qmc760hu4lldf25mp8c5j057z927fytk7jv9d8bitcoincash:qqg2qmc7…tk7jv9d8spent in 92266c23c5d4e62f97d3840b4cd10c6a67b1d2a8ed6dd2c295945d5c7c3d8564:133spent in 92266c23c5…5c7c3d8564:133Output 5 · P2PKH0.00010000 BCHbitcoincash:qpeyn468d04xjvll4wvn5x7ypegtpspe2uvgraztywbitcoincash:qpeyn468…vgraztywspent in 3de8e30d5d3c020c6fd797877aa7a0d5abe593452503641359fc50e4d3da891c:0spent in 3de8e30d5d…e4d3da891c:0Output 6 · P2PKH0.00022000 BCHbitcoincash:qpnsqgdre2zs072mxsf8kluw5xvt7gdf0ujwu39rn9bitcoincash:qpnsqgdr…jwu39rn9spent in 668a6daa35d2be6dd8b6cad35901169438f352b4951f3d43f94abbc85a374ccf:45spent in 668a6daa35…c85a374ccf:45Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.05806929 BCHsummed into one ribbonMiner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.05956679 BCH; to Output 0 · P2PKH 0.00005500 BCH; Output 1 · P2PKH 0.00018000 BCH; Output 2 · P2PKH 0.00011000 BCH; Output 3 · P2SH 0.00009500 BCH; Output 4 · P2PKH 0.00011750 BCH; Output 5 · P2PKH 0.00010000 BCH; Output 6 · P2PKH 0.00022000 BCH; Output 7 · P2SH 0.00025750 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2SH 0.03512179 BCH; Output 10 · P2PKH 0.00027250 BCH; Output 11 · P2SH 0.00006500 BCH; Output 12 · P2PKH 0.00005500 BCH; Output 13 · P2PKH 0.00008250 BCH; Output 14 · P2PKH 0.00006000 BCH; Output 15 · P2PKH 0.00032250 BCH; Output 16 · P2PKH 0.00014750 BCH; Output 17 · P2PKH 0.00018000 BCH; Output 18 · P2SH 0.02114000 BCH; Output 19 · P2PKH 0.00016500 BCH; miner fee 62,000 sat.bitcoincash:pz9nftlghrseh467zdxmmxx5raynl69p5y2wckalkdin 0bitcoincash:qq4hcklrr44qmtx07tadpgtkmzpqmuj07ypkqppzczout 0bitcoincash:qqnzfta7z2x5e8vrht30g42hs7jndmjvxc79jf7wazout 1bitcoincash:qrewuz6rerst5u8jtqtm7xezg6cnqgdygvn45tesk0out 2bitcoincash:pph6l77y02mzm2d2he8w2tmnyqwg4277dsk4nvyjjyout 3Outputs 4–19 (16 more)+16fee

0.05956679 BCH in from 1 input, 0.05894679 BCH out to 20 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.05956679

BCH, 1 input

Output total

0.05894679

BCH, 20 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

63.52 sat/B

fee ÷ size

Size

976 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.05956679 BCH in = 0.05894679 BCH out + 62,000 sat fee.

Inputs1 · 0.05956679 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pz9nftlg…2wckalkdSpends 2365a1475a…ebae1047ea:0P2SH0.05956679 BCH
Scripts

Previous output2365a1475afcfc8b891ebe80740a60da3f424f8c6aa35e70ae4710ebae1047ea:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402204ae6e0e31520877e383985642fb52f7b5bafdbc0771c880bf62cea1379bd758c02202c9f81802dfa93685426e8bc2c7a1df4ddd0aa974cf1555ac15020ba6c73121201>
<0x3045022100a8d7005e979f1b77dbb7e92a6869635cfb68a477ddf83ee937ee44cf815d2301022010d2e27cda66e5ea529da253ee4b84d877cbc7f4b0af1307899716fd716b152201>
<0x522103f4e071f3fc0d15dca3ecdf63d00f13a873d47c4ba79a2ea350f46338b4b0f2782103252f2f2510ee2b3cfca9c57c4e328aaf63c726bbf3496d9bde8a02144e96fe542102f8c6df487bd9c8d462da3ab42929402929469a936a2817b7c2f385bc9a0b49bf53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8b34afe8b8e19bd75e134dbd98d41f493fe8a1a1>
OP_EQUAL
a9148b34afe8b8e19bd75e134dbd98d41f493fe8a1a187

Outputs20 · 0.05894679 BCH

Spend states looked up for 20 of 20 outputs: 17 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0qq4hcklr…pkqppzcz
P2PKH
spent in c9bda72dc6…392b51f9da:360.00005500 BCH
Scripts

Spent byc9bda72dc64ff09be0c03c2035012b218be34c1d48e8b41fa8a459392b51f9da input #36 in block 652,576

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b7c5be31d6a0daccff2fad0a176d8820df24ff1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b7c5be31d6a0daccff2fad0a176d8820df24ff188ac
1qqnzfta7…79jf7waz
P2PKH
spent in 1c645d48b8…0742d1452f:00.00018000 BCH
Scripts

Spent by1c645d48b854db4a2c2f2df4e240ea8cf2227f4b72379e181890850742d1452f input #0 in block 596,907

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2624afbe128d4c9d83bae2f4555787a536ee4c36>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142624afbe128d4c9d83bae2f4555787a536ee4c3688ac
2qrewuz6r…n45tesk0
P2PKH
Unspent0.00011000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2ee0b43c8e0ba70f25817bf1b2246b13021a443>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2ee0b43c8e0ba70f25817bf1b2246b13021a44388ac
3pph6l77y…k4nvyjjy
P2SH
spent in d7bf861413…f80061e414:210.00009500 BCH
Scripts

Spent byd7bf8614132a9dd4a10a6cc5dee670d12d942cc528db1938a56b1df80061e414 input #21 in block 447,649

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6faffbc47ab62da9aabe4ee52f73201c8aabde6c>
OP_EQUAL
a9146faffbc47ab62da9aabe4ee52f73201c8aabde6c87
4qqg2qmc7…tk7jv9d8
P2PKH
spent in 92266c23c5…5c7c3d8564:1330.00011750 BCH
Scripts

Spent by92266c23c5d4e62f97d3840b4cd10c6a67b1d2a8ed6dd2c295945d5c7c3d8564 input #133 in block 644,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10a06f1ed3efcaffed4aa9b09f1493e9e1155e49>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410a06f1ed3efcaffed4aa9b09f1493e9e1155e4988ac
5qpeyn468…vgraztyw
P2PKH
spent in 3de8e30d5d…e4d3da891c:00.00010000 BCH
Scripts

Spent by3de8e30d5d3c020c6fd797877aa7a0d5abe593452503641359fc50e4d3da891c input #0 in block 456,445

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7249d7476bea6933ffab993a1bc40e50b0c03957>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147249d7476bea6933ffab993a1bc40e50b0c0395788ac
6qpnsqgdr…jwu39rn9
P2PKH
spent in 668a6daa35…c85a374ccf:450.00022000 BCH
Scripts

Spent by668a6daa35d2be6dd8b6cad35901169438f352b4951f3d43f94abbc85a374ccf input #45 in block 447,107

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x670021a3ca8507f95b34127b7f8ea198bf21a97f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914670021a3ca8507f95b34127b7f8ea198bf21a97f88ac
7prjddjaa…pmgu90pu
P2SH
spent in 9e6cf65ba3…0a214c686b:1890.00025750 BCH
Scripts

Spent by9e6cf65ba33a2eea65e1bcadfe87336ec7976d6fe93266a3274f320a214c686b input #189 in block 446,096

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe4d6cbbd9c31a0d029088a03d1af760621456f90>
OP_EQUAL
a914e4d6cbbd9c31a0d029088a03d1af760621456f9087
8qr28a8cu…8cqkna2u
P2PKH
spent in 4e3be0a3bf…9ef565fe98:00.00020000 BCH
Scripts

Spent by4e3be0a3bff9b987754244378da3317e0dfe4628c9fd3a5c595bc89ef565fe98 input #0 in block 451,696

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd47e9f1c7a5a768976d24c9682b737f00a483205>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d47e9f1c7a5a768976d24c9682b737f00a48320588ac
9pzj02gmd…wfht9s9t
P2SH
spent in 06b97b8cab…7ff9c929c6:00.03512179 BCH
Scripts

Spent by06b97b8cab58de2fefb606171304d852c1575d9a6cd2520b45a5547ff9c929c6 input #0 in block 445,984

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa4f5236d331c0a531f93371f14a994211db68e79>
OP_EQUAL
a914a4f5236d331c0a531f93371f14a994211db68e7987
10qr30ghkj…uzjaumw0
P2PKH
Unspent0.00027250 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2f45ed2f561f46da814b17fdc99ff5d3333f90b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2f45ed2f561f46da814b17fdc99ff5d3333f90b88ac
11pzc76w92…cdzru7xn
P2SH
spent in d7bf861413…f80061e414:220.00006500 BCH
Scripts

Spent byd7bf8614132a9dd4a10a6cc5dee670d12d942cc528db1938a56b1df80061e414 input #22 in block 447,649

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb1ed38aa2aff662fde53ef2f7927593c7a52eff0>
OP_EQUAL
a914b1ed38aa2aff662fde53ef2f7927593c7a52eff087
12qzweewsn…zw7mpn02
P2PKH
spent in c9bda72dc6…392b51f9da:1640.00005500 BCH
Scripts

Spent byc9bda72dc64ff09be0c03c2035012b218be34c1d48e8b41fa8a459392b51f9da input #164 in block 652,576

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d9cba139ddeb97e94880fd31760b66704f4847c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d9cba139ddeb97e94880fd31760b66704f4847c88ac
13qztn3977…dzgr6aff
P2PKH
Unspent0.00008250 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x973897def8bff2c4d854634f423e35f8cb8d6c4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914973897def8bff2c4d854634f423e35f8cb8d6c4f88ac
14qrjrkh69…wlt30vt5
P2PKH
spent in 92dd96c6dd…106840f86a:20.00006000 BCH
Scripts

Spent by92dd96c6ddf79a63198fb1031c2d82f32b3a748190bca0b98dd8ed106840f86a input #2 in block 516,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe43b5f45c45ab37e52b7cb1b996db31da6d49d05>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e43b5f45c45ab37e52b7cb1b996db31da6d49d0588ac
15qpwksxac…7fx2d3gv
P2PKH
spent in d44eef61b3…121f35ff75:10.00032250 BCH
Scripts

Spent byd44eef61b37c345e388378279137ea94959958dc27cf252fb2d28e121f35ff75 input #1 in block 446,102

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d681bb840be31a616821ece88dbae600efda420>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d681bb840be31a616821ece88dbae600efda42088ac
16qzufeqqa…ydm9d866
P2PKH
spent in 2627858eb6…9326963102:1120.00014750 BCH
Scripts

Spent by2627858eb6a7446dfd7fc91b07a3364e480a6018848a8d1d4c8cab9326963102 input #112 in block 641,910

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb89c801d97550cb8845bfafd6965ca4da3a9ef26>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b89c801d97550cb8845bfafd6965ca4da3a9ef2688ac
17qq2v0lha…0qjh8ewl
P2PKH
spent in ba3de7e263…c2153333b6:00.00018000 BCH
Scripts

Spent byba3de7e2638dbf1fad7ada6a4797fe6f600aa8b63777445bb9e442c2153333b6 input #0 in block 446,449

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x14c7fefd53c942f0533a2bf7b60be65369bb3968>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414c7fefd53c942f0533a2bf7b60be65369bb396888ac
18ppnexyvk…sfr4xmcn
P2SH
spent in 117e2c6530…df755c537d:00.02114000 BCH
Scripts

Spent by117e2c65308d1945ea8d6942953f7dbe8605890e7867eaf55055d7df755c537d input #0 in block 445,992

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6793119682dc41464347fc1135f3f9762027404d>
OP_EQUAL
a9146793119682dc41464347fc1135f3f9762027404d87
19qzf2j2p2…m45dynza
P2PKH
spent in 310d082d95…d9e34ae981:450.00016500 BCH
Scripts

Spent by310d082d95efadd60edb7aaaea574341602f600c61639de8fa94a3d9e34ae981 input #45 in block 640,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x92a9282a46d52befd68ce1189b6504049c47c6a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91492a9282a46d52befd68ce1189b6504049c47c6a188ac
Position in block 445,976Open 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
445,976
Byte offset in block
237,603
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 445,976's header. Check it offline against that header.

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

Raw transaction976 bytes

0100000001ea4710aeeb1047ae705ea36a8c4f423fda600a7480be1e898bfcfc5a47a1652300000000fdfd000047304402204ae6e0e31520877e383985642fb52f7b5bafdbc0771c880bf62cea1379bd758c02202c9f81802dfa93685426e8bc2c7a1df4ddd0aa974cf1555ac15020ba6c73121201483045022100a8d7005e979f1b77dbb7e92a6869635cfb68a477ddf83ee937ee44cf815d23…a91492a9282a46d52befd68ce1189b6504049c47c6a188ac00000000
Show full hex
0100000001ea4710aeeb1047ae705ea36a8c4f423fda600a7480be1e898bfcfc5a47a1652300000000fdfd000047304402204ae6e0e31520877e383985642fb52f7b5bafdbc0771c880bf62cea1379bd758c02202c9f81802dfa93685426e8bc2c7a1df4ddd0aa974cf1555ac15020ba6c73121201483045022100a8d7005e979f1b77dbb7e92a6869635cfb68a477ddf83ee937ee44cf815d2301022010d2e27cda66e5ea529da253ee4b84d877cbc7f4b0af1307899716fd716b1522014c69522103f4e071f3fc0d15dca3ecdf63d00f13a873d47c4ba79a2ea350f46338b4b0f2782103252f2f2510ee2b3cfca9c57c4e328aaf63c726bbf3496d9bde8a02144e96fe542102f8c6df487bd9c8d462da3ab42929402929469a936a2817b7c2f385bc9a0b49bf53aeffffffff147c150000000000001976a9142b7c5be31d6a0daccff2fad0a176d8820df24ff188ac50460000000000001976a9142624afbe128d4c9d83bae2f4555787a536ee4c3688acf82a0000000000001976a914f2ee0b43c8e0ba70f25817bf1b2246b13021a44388ac1c2500000000000017a9146faffbc47ab62da9aabe4ee52f73201c8aabde6c87e62d0000000000001976a91410a06f1ed3efcaffed4aa9b09f1493e9e1155e4988ac10270000000000001976a9147249d7476bea6933ffab993a1bc40e50b0c0395788acf0550000000000001976a914670021a3ca8507f95b34127b7f8ea198bf21a97f88ac966400000000000017a914e4d6cbbd9c31a0d029088a03d1af760621456f9087204e0000000000001976a914d47e9f1c7a5a768976d24c9682b737f00a48320588ac739735000000000017a914a4f5236d331c0a531f93371f14a994211db68e7987726a0000000000001976a914e2f45ed2f561f46da814b17fdc99ff5d3333f90b88ac641900000000000017a914b1ed38aa2aff662fde53ef2f7927593c7a52eff0877c150000000000001976a9149d9cba139ddeb97e94880fd31760b66704f4847c88ac3a200000000000001976a914973897def8bff2c4d854634f423e35f8cb8d6c4f88ac70170000000000001976a914e43b5f45c45ab37e52b7cb1b996db31da6d49d0588acfa7d0000000000001976a9145d681bb840be31a616821ece88dbae600efda42088ac9e390000000000001976a914b89c801d97550cb8845bfafd6965ca4da3a9ef2688ac50460000000000001976a91414c7fefd53c942f0533a2bf7b60be65369bb396888acd04120000000000017a9146793119682dc41464347fc1135f3f9762027404d8774400000000000001976a91492a9282a46d52befd68ce1189b6504049c47c6a188ac00000000

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 · 0.05956679 BCH
Show scenario JSON
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