Mainnet

Confirmed transaction

44dc95fdfd7ccdd9bdf2bcb57a3cfcc44a20f36a47a7bc7caef32e87a283f433

Status

Confirmed544,087 confirmations

Included in

block 433,327 · 2016-10-07 18:23:07 UTC · 3690 d 8 h 54 min 6 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 1.58571579 BCH; to Output 0 · P2SH 0.00735907 BCH; Output 1 · P2SH 0.00196242 BCH; Output 2 · P2PKH 0.01226011 BCH; Output 3 · P2PKH 0.00245202 BCH; Output 4 · P2PKH 0.00784647 BCH; Output 5 · P2PKH 0.00147121 BCH; Output 6 · P2PKH 0.00362899 BCH; Output 7 · P2PKH 0.00490605 BCH; Output 8 · P2PKH 0.00073591 BCH; Output 9 · P2PKH 0.27343047 BCH; Output 10 · P2PKH 0.00245302 BCH; Output 11 · P2SH 0.02453025 BCH; Output 12 · P2PKH 0.05590610 BCH; Output 13 · P2PKH 0.00245302 BCH; Output 14 · P2SH 0.02599143 BCH; Output 15 · P2SH 0.13491635 BCH; Output 16 · P2PKH 0.00490605 BCH; Output 17 · P2SH 1.01810685 BCH; miner fee 40,000 sat.97.6%Input 01.58571579 BCHbitcoincash:pqdrf66p57pwjzdxrzgpussykell2hdpkga677cglrbitcoincash:pqdrf66p…a677cglr9872efedfff7583e7cf18efb0bc639ef79c8248f6317bf1d6fce3462b87e0f76:89872efedfff7…3462b87e0f76:8Output 0 · P2SH0.00735907 BCHbitcoincash:pq6y57jzju5esjam9n7d4vs0a7r99cd48qp8yc7l2hbitcoincash:pq6y57jz…p8yc7l2hspent in 0c2e6acf23eb1008510591d7968775150f1b99b0a3cbdbd99ad564c09ee89477:5spent in 0c2e6acf23…c09ee89477:5Output 1 · P2SH0.00196242 BCHbitcoincash:pzu8xcrzaymqcjh7llcf725c5cumdsgzfvgv7zna37bitcoincash:pzu8xcrz…gv7zna37spent in 63fc70dbea2f0357767bfacd44d56cee07e0eeaa22f4a613e32c53e9dbd70720:176spent in 63fc70dbea…e9dbd70720:176Output 2 · P2PKH0.01226011 BCHbitcoincash:qpcq30eak440xfz4ddm4uxgvkxdg0yjt4v9gp0au8tbitcoincash:qpcq30ea…9gp0au8tspent in 6ab33df60b68f5ead2132b86bfcaf7b302ad49ee9ffc1e16aa88fe8a9ccbdae3:0spent in 6ab33df60b…8a9ccbdae3:0Output 3 · P2PKH0.00245202 BCHbitcoincash:qzk785hv6s89pun3gnk6c64q565chtpf2596yf7zk3bitcoincash:qzk785hv…96yf7zk3spent in 9a542e20a6389c6c4d63ed201ebea6fefa59b5ba882a7ef755a1999f4b96a805:154spent in 9a542e20a6…9f4b96a805:154Output 4 · P2PKH0.00784647 BCHbitcoincash:qrm3yjjy6drf30acpeznc4asx6e2y0pjhqwkl9z4erbitcoincash:qrm3yjjy…wkl9z4erspent in 9bf3c5914928d9e0e73e3f43ef1d2e683844be54f6fbc7430cb6582cb87a344a:98spent in 9bf3c59149…2cb87a344a:98Output 5 · P2PKH0.00147121 BCHbitcoincash:qp4p5g3x6jg7czhcpdlxwpe9tta6jfp5z5kquhethzbitcoincash:qp4p5g3x…kquhethzspent in 9a4e80d1834054e2f73e3e8114b54380ec4901f5157a67ef5e5c0f0161b5ff7e:6spent in 9a4e80d183…0161b5ff7e:6Output 6 · P2PKH0.00362899 BCHbitcoincash:qprknkf2v7x0tkhy7jv3yk7ymsu64lx8qv04e397rabitcoincash:qprknkf2…04e397raspent in d03d1b6e156803dcd38c0604c858d9b1bc266d7f6b5dac03df4cff06c5ff5b73:4spent in d03d1b6e15…06c5ff5b73:4Outputs 7–17 (11 more)Outputs 7–17 (11 more)1.54833550 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 1.58571579 BCH; to Output 0 · P2SH 0.00735907 BCH; Output 1 · P2SH 0.00196242 BCH; Output 2 · P2PKH 0.01226011 BCH; Output 3 · P2PKH 0.00245202 BCH; Output 4 · P2PKH 0.00784647 BCH; Output 5 · P2PKH 0.00147121 BCH; Output 6 · P2PKH 0.00362899 BCH; Output 7 · P2PKH 0.00490605 BCH; Output 8 · P2PKH 0.00073591 BCH; Output 9 · P2PKH 0.27343047 BCH; Output 10 · P2PKH 0.00245302 BCH; Output 11 · P2SH 0.02453025 BCH; Output 12 · P2PKH 0.05590610 BCH; Output 13 · P2PKH 0.00245302 BCH; Output 14 · P2SH 0.02599143 BCH; Output 15 · P2SH 0.13491635 BCH; Output 16 · P2PKH 0.00490605 BCH; Output 17 · P2SH 1.01810685 BCH; miner fee 40,000 sat.bitcoincash:pqdrf66p57pwjzdxrzgpussykell2hdpkga677cglrin 0bitcoincash:pq6y57jzju5esjam9n7d4vs0a7r99cd48qp8yc7l2hout 0bitcoincash:pzu8xcrzaymqcjh7llcf725c5cumdsgzfvgv7zna37out 1bitcoincash:qpcq30eak440xfz4ddm4uxgvkxdg0yjt4v9gp0au8tout 2bitcoincash:qzk785hv6s89pun3gnk6c64q565chtpf2596yf7zk3out 3Outputs 4–17 (14 more)+14fee

1.58571579 BCH in from 1 input, 1.58531579 BCH out to 18 outputs, 40,000 sat to the miner.

Settlement check

Input total

1.58571579

BCH, 1 input

Output total

1.58531579

BCH, 18 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

46.08 sat/B

fee ÷ size

Size

868 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.58571579 BCH in = 1.58531579 BCH out + 40,000 sat fee.

Inputs1 · 1.58571579 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqdrf66p…a677cglrSpends 9872efedff…62b87e0f76:8P2SH1.58571579 BCH
Scripts

Previous output9872efedfff7583e7cf18efb0bc639ef79c8248f6317bf1d6fce3462b87e0f76:8

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x304402207f8f9dbcda31324a1d214561aace418146d7ccb57e2a0ceb55811e53d59bad1c02204e99118637115d8aa3ea37632bcf8c9846f6f399caa9b7a38cc4afff361e1d9301>
<0x304402205d91b6b825a3970d6a13419f8b5bad849ed35539dc04850bc6ac1d9ceaca1ff902204a31f0f61dc886b336a3cb2524bea512b66b30d495f10356217075d22737e55001>
<0x522102dd7207b0ff30111185c270029e6c79ae369ea4f8b6085b22eafe46aaf06037062103b99b2f763f0153315c53bd7be3c7adddc1c458f61b3aa4b2cc2660a74b46570452ae>
0047304402207f8f9dbcda31324a1d214561aace418146d7ccb57e2a0ceb55811e53d59bad1c02204e99118637115d8aa3ea37632bcf8c9846f6f399caa9b7a38cc4afff361e1d930147304402205d91b6b825a3970d6a13419f8b5bad849ed35539dc04850bc6ac1d9ceaca1ff902204a31f0f61dc886b336a3cb2524bea512b66b30d495f10356217075d22737e5500147522102dd7207b0ff30111185c270029e6c79ae369ea4f8b6085b22eafe46aaf06037062103b99b2f763f0153315c53bd7be3c7adddc1c458f61b3aa4b2cc2660a74b46570452ae

Prevout locking script · 23 bytes

OP_HASH160
<0x1a34eb41a782e909a618901e4204b67ff55da1b2>
OP_EQUAL
a9141a34eb41a782e909a618901e4204b67ff55da1b287

Outputs18 · 1.58531579 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pq6y57jz…p8yc7l2h
P2SH
spent in 0c2e6acf23…c09ee89477:50.00735907 BCH
Scripts

Spent by0c2e6acf23eb1008510591d7968775150f1b99b0a3cbdbd99ad564c09ee89477 input #5 in block 433,371

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

Locking script bytes · 23 bytes

OP_HASH160
<0x344a7a429729984bbb2cfcdab20fef8652e1b538>
OP_EQUAL
a914344a7a429729984bbb2cfcdab20fef8652e1b53887
1pzu8xcrz…gv7zna37
P2SH
spent in 63fc70dbea…e9dbd70720:1760.00196242 BCH
Scripts

Spent by63fc70dbea2f0357767bfacd44d56cee07e0eeaa22f4a613e32c53e9dbd70720 input #176 in block 433,462

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb8736062e9360c4afefff09f2a98a639b6c1024b>
OP_EQUAL
a914b8736062e9360c4afefff09f2a98a639b6c1024b87
2qpcq30ea…9gp0au8t
P2PKH
spent in 6ab33df60b…8a9ccbdae3:00.01226011 BCH
Scripts

Spent by6ab33df60b68f5ead2132b86bfcaf7b302ad49ee9ffc1e16aa88fe8a9ccbdae3 input #0 in block 433,704

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7008bf3db56af324556b775e190cb19a87924bab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147008bf3db56af324556b775e190cb19a87924bab88ac
3qzk785hv…96yf7zk3
P2PKH
spent in 9a542e20a6…9f4b96a805:1540.00245202 BCH
Scripts

Spent by9a542e20a6389c6c4d63ed201ebea6fefa59b5ba882a7ef755a1999f4b96a805 input #154 in block 433,354

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xade3d2ecd40e50f27144edac6aa0a6a98bac2955>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ade3d2ecd40e50f27144edac6aa0a6a98bac295588ac
4qrm3yjjy…wkl9z4er
P2PKH
spent in 9bf3c59149…2cb87a344a:980.00784647 BCH
Scripts

Spent by9bf3c5914928d9e0e73e3f43ef1d2e683844be54f6fbc7430cb6582cb87a344a input #98 in block 433,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7124a44d34698bfb80e453c57b036b2a23c32b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7124a44d34698bfb80e453c57b036b2a23c32b888ac
5qp4p5g3x…kquhethz
P2PKH
spent in 9a4e80d183…0161b5ff7e:60.00147121 BCH
Scripts

Spent by9a4e80d1834054e2f73e3e8114b54380ec4901f5157a67ef5e5c0f0161b5ff7e input #6 in block 433,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a1a2226d491ec0af80b7e6707255afba9243415>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a1a2226d491ec0af80b7e6707255afba924341588ac
6qprknkf2…04e397ra
P2PKH
spent in d03d1b6e15…06c5ff5b73:40.00362899 BCH
Scripts

Spent byd03d1b6e156803dcd38c0604c858d9b1bc266d7f6b5dac03df4cff06c5ff5b73 input #4 in block 441,799

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4769d92a678cf5dae4f499125bc4dc39aafcc703>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144769d92a678cf5dae4f499125bc4dc39aafcc70388ac
7qzh72rvq…ssz2ggr6
P2PKH
Unspent0.00490605 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xafe50d80a3a4e00074e354a99208c31f0641603d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914afe50d80a3a4e00074e354a99208c31f0641603d88ac
8qz9tnrpn…rdlp26d7
P2PKH
spent in fc99391deb…a84a6c03dd:2070.00073591 BCH
Scripts

Spent byfc99391debad0fc212436fcfeef8ab800b0dcba3b463bdf40c197da84a6c03dd input #207 in block 433,342

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ab98c33ebe8036b7e6b2cad27ec1997528eb569>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ab98c33ebe8036b7e6b2cad27ec1997528eb56988ac
9qp8aavzk…y0ya9ddj
P2PKH
spent in 357a27e941…ef5d3683b7:40.27343047 BCH
Scripts

Spent by357a27e941e681660f8b3bb86b20ba55184ccaadae9c5196ccccaeef5d3683b7 input #4 in block 440,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fdeb0568ab50c21c83d520c92c33d8336b1411f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fdeb0568ab50c21c83d520c92c33d8336b1411f88ac
10qrfehauv…nrqn5ewh
P2PKH
spent in b52b4abc03…d9ef02a232:50.00245302 BCH
Scripts

Spent byb52b4abc03fb6e8f1fec6dd119b4b75feba30024f735d16f553cf9d9ef02a232 input #5 in block 434,240

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd39bf78c967efd9cd8c5837eba30250db47701ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d39bf78c967efd9cd8c5837eba30250db47701ca88ac
11pp25vrmm…hfgrzlj7
P2SH
spent in 0d95e6d3a6…d44b035ae1:30.02453025 BCH
Scripts

Spent by0d95e6d3a634c3ec0d9b1afd9b03241385f05226881c8a119578d9d44b035ae1 input #3 in block 434,035

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

Locking script bytes · 23 bytes

OP_HASH160
<0x55460f7b7c453cf6da3653252964c049d38d936d>
OP_EQUAL
a91455460f7b7c453cf6da3653252964c049d38d936d87
12qppp4h3e…70t0spsg
P2PKH
spent in 8e673c909f…a7f4fef151:00.05590610 BCH
Scripts

Spent by8e673c909f4d7373537896d116554a3341aded9eaa9efac974593ba7f4fef151 input #0 in block 433,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x421ade39040b465c9a3e2926779ec71acf1a760d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914421ade39040b465c9a3e2926779ec71acf1a760d88ac
13qzvymj94…e2ylgz26
P2PKH
spent in f4df988479…b215407417:70.00245302 BCH
Scripts

Spent byf4df9884797eb033fbff49e772503872d99c5b10123326fcf23d93b215407417 input #7 in block 433,512

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x984dc8b59928c4532ba20ccba80b2649b0322a27>
OP_EQUALVERIFY
OP_CHECKSIG
76a914984dc8b59928c4532ba20ccba80b2649b0322a2788ac
14pqnrxgmn…nfmqu9fe
P2SH
spent in 43caae3021…45554f4518:60.02599143 BCH
Scripts

Spent by43caae302190712e920ec20775a95fc5706397bfee5467f6610ca245554f4518 input #6 in block 476,039

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

Locking script bytes · 23 bytes

OP_HASH160
<0x26332373d3ac191a46ce8ce13847c7d335832fa9>
OP_EQUAL
a91426332373d3ac191a46ce8ce13847c7d335832fa987
15pzj3jmtf…2tvl3u0e
P2SH
spent in df6ae046bd…ebaa8d0935:540.13491635 BCH
Scripts

Spent bydf6ae046bde8898a07af325a4fbba0f3120d6c1cea8b5a7ad4f5a1ebaa8d0935 input #54 in block 433,336

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa5196d69dfc96693e6ddca6b0da7eea07bd34940>
OP_EQUAL
a914a5196d69dfc96693e6ddca6b0da7eea07bd3494087
16qpp7769q…d0s5l97n
P2PKH
spent in e3bb861399…a1c4d4af2d:20.00490605 BCH
Scripts

Spent bye3bb8613992db746481ed4c0f24d38c09f443f9094c2bf7211350da1c4d4af2d input #2 in block 438,572

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43ef68a0027bc39c7150da51f0a2f4a4b74f2792>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443ef68a0027bc39c7150da51f0a2f4a4b74f279288ac
17pqdrf66p…a677cglr
P2SH
spent in f5b8e312e4…8676578bfb:01.01810685 BCH
Scripts

Spent byf5b8e312e43414147b76b987d7f7e282d66738334340706dd33fb68676578bfb input #0 in block 433,328

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1a34eb41a782e909a618901e4204b67ff55da1b2>
OP_EQUAL
a9141a34eb41a782e909a618901e4204b67ff55da1b287
Position in block 433,327Open 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
433,327
Byte offset in block
906,081
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 433,327's header. Check it offline against that header.

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

Raw transaction868 bytes

0100000001760f7eb86234ce6f1dbf17638f24c879ef39c60bfb8ef17c3e58f7ffedef729808000000d90047304402207f8f9dbcda31324a1d214561aace418146d7ccb57e2a0ceb55811e53d59bad1c02204e99118637115d8aa3ea37632bcf8c9846f6f399caa9b7a38cc4afff361e1d930147304402205d91b6b825a3970d6a13419f8b5bad849ed35539dc04850bc6ac1d9ceaca1ff90220…17a9141a34eb41a782e909a618901e4204b67ff55da1b28700000000
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 · 1.58571579 BCH
Show scenario JSON
Loading payload...