Mainnet

Confirmed transaction

45ddcebc458d80c8e093c5846bababa8e512c6390f41d146408e4e33d1e2ccd7

Status

Confirmed560,898 confirmations

Included in

block 414,794 · 2016-06-04 22:33:07 UTC · 3802 d 22 h 48 min 26 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 33.22010806 BCH; to Output 0 · P2SH 0.10000000 BCH; Output 1 · P2PKH 0.23688154 BCH; Output 2 · P2PKH 0.02828000 BCH; Output 3 · P2PKH 3.60000000 BCH; Output 4 · P2SH 0.17394749 BCH; Output 5 · P2PKH 0.11929714 BCH; Output 6 · P2PKH 0.04808000 BCH; Output 7 · P2PKH 0.77000000 BCH; Output 8 · P2PKH 0.02776202 BCH; Output 9 · P2PKH 16.89096336 BCH; Output 10 · P2PKH 0.37489200 BCH; Output 11 · P2PKH 0.08175532 BCH; Output 12 · P2PKH 10.00000000 BCH; Output 13 · P2PKH 0.00869737 BCH; Output 14 · P2PKH 0.51786900 BCH; Output 15 · P2PKH 0.07170760 BCH; Output 16 · P2PKH 0.06436686 BCH; Output 17 · P2PKH 0.09149226 BCH; Output 18 · P2PKH 0.01304606 BCH; miner fee 107,004 sat.10.8%87.0%Input 033.22010806 BCHbitcoincash:qrv26wuss0zzj37c2m4r5y9xxreele4mas0ehppx8xbitcoincash:qrv26wus…0ehppx8x9001e85de0f6164c7e4b8363023fbddedb64fa54fdb320d618be9f273cb1055a:19001e85de0f6…9f273cb1055a:1Output 0 · P2SH0.10000000 BCHbitcoincash:pqln2g006v8gyhlynuy8rerzxft6lpfncu3gztw9fwbitcoincash:pqln2g00…3gztw9fwspent in e987433aab51504b9d5c5b665b60496234305f256792eba0d7cf62e17f831aa3:3spent in e987433aab…e17f831aa3:3Output 1 · P2PKH0.23688154 BCHbitcoincash:qpd5hza0s5ekff46jqnjxq3dj7u28twmwg43sjs676bitcoincash:qpd5hza0…43sjs676spent in 86fc3ddbd96e6ea62c4bb804fa427f481a1763c026e489e37278004bacf42d9c:1spent in 86fc3ddbd9…4bacf42d9c:1Output 2 · P2PKH0.02828000 BCHbitcoincash:qpt0mkqsdgm0fx7s3yat3ur2cgs5w0mjrvjx46uq75bitcoincash:qpt0mkqs…jx46uq75spent in 43dae7c31abaf130ec3ce448f828ffb146149f3ab9b98f99f4ec617f559417fe:199spent in 43dae7c31a…7f559417fe:199Output 3 · P2PKH3.60000000 BCHbitcoincash:qp6m5emfnqypqd6jwafx4v3mgg6ug0xgdg3wu5jy7dbitcoincash:qp6m5emf…3wu5jy7dspent in e1ae0fa7fef9405baf8cf29c36c7275c2477ea19fa8a90999de2dc132da7216f:0spent in e1ae0fa7fe…132da7216f:0Output 4 · P2SH0.17394749 BCHbitcoincash:pphe5ft3z0q239mscl2jxp3de7ltfykk2ut53d6mf3bitcoincash:pphe5ft3…t53d6mf3spent in 71b6f5ace75704df7dec09327fcb74cb6f252240d74e22dcbdb13fb968630a17:2spent in 71b6f5ace7…b968630a17:2Output 5 · P2PKH0.11929714 BCHbitcoincash:qzuz4975xxtzmk0e2jztx3ffs5vslmgvnys8zhrje2bitcoincash:qzuz4975…s8zhrje2spent in b2abb77cdd84d1437b9bf6c9a26c2da3fcdafd3537d6eeb0a540f4084ae19e12:11spent in b2abb77cdd…084ae19e12:11Output 6 · P2PKH0.04808000 BCHbitcoincash:qpnap783hw0cehjgta6kkj38zqw65kv9cut9080f6wbitcoincash:qpnap783…t9080f6wspent in f5cc717682be189b506208faec8a4c36cff153e529cd62b7011f2b2637c3c66e:286spent in f5cc717682…2637c3c66e:286Outputs 7–18 (12 more)Outputs 7–18 (12 more)28.91255185 BCHsummed into one ribbonMiner fee · ribbon widened for visibility107,004 sat · 0.00107004 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 33.22010806 BCH; to Output 0 · P2SH 0.10000000 BCH; Output 1 · P2PKH 0.23688154 BCH; Output 2 · P2PKH 0.02828000 BCH; Output 3 · P2PKH 3.60000000 BCH; Output 4 · P2SH 0.17394749 BCH; Output 5 · P2PKH 0.11929714 BCH; Output 6 · P2PKH 0.04808000 BCH; Output 7 · P2PKH 0.77000000 BCH; Output 8 · P2PKH 0.02776202 BCH; Output 9 · P2PKH 16.89096336 BCH; Output 10 · P2PKH 0.37489200 BCH; Output 11 · P2PKH 0.08175532 BCH; Output 12 · P2PKH 10.00000000 BCH; Output 13 · P2PKH 0.00869737 BCH; Output 14 · P2PKH 0.51786900 BCH; Output 15 · P2PKH 0.07170760 BCH; Output 16 · P2PKH 0.06436686 BCH; Output 17 · P2PKH 0.09149226 BCH; Output 18 · P2PKH 0.01304606 BCH; miner fee 107,004 sat.bitcoincash:qrv26wuss0zzj37c2m4r5y9xxreele4mas0ehppx8xin 0bitcoincash:pqln2g006v8gyhlynuy8rerzxft6lpfncu3gztw9fwout 0bitcoincash:qpd5hza0s5ekff46jqnjxq3dj7u28twmwg43sjs676out 1bitcoincash:qpt0mkqsdgm0fx7s3yat3ur2cgs5w0mjrvjx46uq75out 2bitcoincash:qp6m5emfnqypqd6jwafx4v3mgg6ug0xgdg3wu5jy7dout 3Outputs 4–18 (15 more)+15fee

Flow amounts and links

Inputs

  1. Input 033.22010806 BCH

Outputs

  1. Output 0 · P2SH0.10000000 BCH
  2. Output 1 · P2PKH0.23688154 BCH
  3. Output 2 · P2PKH0.02828000 BCH
  4. Output 3 · P2PKH3.60000000 BCH
  5. Output 4 · P2SH0.17394749 BCH
  6. Output 5 · P2PKH0.11929714 BCH
  7. Output 6 · P2PKH0.04808000 BCH
  8. Output 7 · P2PKH0.77000000 BCH
    unspent
  9. Output 8 · P2PKH0.02776202 BCH
  10. Output 9 · P2PKH16.89096336 BCH
  11. Output 10 · P2PKH0.37489200 BCH
  12. Output 11 · P2PKH0.08175532 BCH
  13. Output 12 · P2PKH10.00000000 BCH
  14. Output 13 · P2PKH0.00869737 BCH
  15. Output 14 · P2PKH0.51786900 BCH
  16. Output 15 · P2PKH0.07170760 BCH
  17. Output 16 · P2PKH0.06436686 BCH
  18. Output 17 · P2PKH0.09149226 BCH
  19. Output 18 · P2PKH0.01304606 BCH

Miner fee107,004 sat · 0.00107004 BCH

33.22010806 BCH in from 1 input, 33.21903802 BCH out to 19 outputs, 107,004 sat to the miner.

Settlement check

Input total

33.22010806

BCH, 1 input

Output total

33.21903802

BCH, 19 outputs

Miner fee

107,004 sat

0.00107004 BCH, inputs minus outputs

Fee rate

133.92 sat/B

fee ÷ size

Size

799 B

version 1, locktime 414,793

CashTokens

None

no token prefix on any output

Balances: 33.22010806 BCH in = 33.21903802 BCH out + 107,004 sat fee.

Inputs1 · 33.22010806 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrv26wus…0ehppx8xSpends 9001e85de0…273cb1055a:1P2PKH33.22010806 BCH
Scripts

Previous output9001e85de0f6164c7e4b8363023fbddedb64fa54fdb320d618be9f273cb1055a:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206820efbe12d08f779ea67a4869d31a14140f03dfcb5ba8c715a3338dffc7641602207354fee17522d1c9f3d1b3c05e258b3e9ef632886a2fd8b1164a103892d3c35e01>
<0x03d1ca5f33fad15ac9c19477b1cd0c7fd2cb3f833dd023369c025afda1e8773491>
47304402206820efbe12d08f779ea67a4869d31a14140f03dfcb5ba8c715a3338dffc7641602207354fee17522d1c9f3d1b3c05e258b3e9ef632886a2fd8b1164a103892d3c35e012103d1ca5f33fad15ac9c19477b1cd0c7fd2cb3f833dd023369c025afda1e8773491

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd8ad3b9083c42947d856ea3a10a630f39fe6bbec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8ad3b9083c42947d856ea3a10a630f39fe6bbec88ac

Outputs19 · 33.21903802 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pqln2g00…3gztw9fw
P2SH
spent in e987433aab…e17f831aa3:30.10000000 BCH
Scripts

Spent bye987433aab51504b9d5c5b665b60496234305f256792eba0d7cf62e17f831aa3 input #3 in block 414,825

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3f3521efd30e825fe49f0871e4623257af8533c7>
OP_EQUAL
a9143f3521efd30e825fe49f0871e4623257af8533c787
1qpd5hza0…43sjs676
P2PKH
spent in 86fc3ddbd9…4bacf42d9c:10.23688154 BCH
Scripts

Spent by86fc3ddbd96e6ea62c4bb804fa427f481a1763c026e489e37278004bacf42d9c input #1 in block 414,845

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b4b8baf853364a6ba902723022d97b8a3addb72>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b4b8baf853364a6ba902723022d97b8a3addb7288ac
2qpt0mkqs…jx46uq75
P2PKH
spent in 43dae7c31a…7f559417fe:1990.02828000 BCH
Scripts

Spent by43dae7c31abaf130ec3ce448f828ffb146149f3ab9b98f99f4ec617f559417fe input #199 in block 415,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56fdd8106a36f49bd0893ab8f06ac221473f721b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456fdd8106a36f49bd0893ab8f06ac221473f721b88ac
3qp6m5emf…3wu5jy7d
P2PKH
spent in e1ae0fa7fe…132da7216f:03.60000000 BCH
Scripts

Spent bye1ae0fa7fef9405baf8cf29c36c7275c2477ea19fa8a90999de2dc132da7216f input #0 in block 414,807

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75ba6769980810375277526ab23b4235c43cc86a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475ba6769980810375277526ab23b4235c43cc86a88ac
4pphe5ft3…t53d6mf3
P2SH
spent in 71b6f5ace7…b968630a17:20.17394749 BCH
Scripts

Spent by71b6f5ace75704df7dec09327fcb74cb6f252240d74e22dcbdb13fb968630a17 input #2 in block 415,211

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6f9a257113c0a89770c7d523062dcfbeb492d657>
OP_EQUAL
a9146f9a257113c0a89770c7d523062dcfbeb492d65787
5qzuz4975…s8zhrje2
P2PKH
spent in b2abb77cdd…084ae19e12:110.11929714 BCH
Scripts

Spent byb2abb77cdd84d1437b9bf6c9a26c2da3fcdafd3537d6eeb0a540f4084ae19e12 input #11 in block 414,849

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb82a97d431962dd9f95484b3452985190fed0c99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b82a97d431962dd9f95484b3452985190fed0c9988ac
6qpnap783…t9080f6w
P2PKH
spent in f5cc717682…2637c3c66e:2860.04808000 BCH
Scripts

Spent byf5cc717682be189b506208faec8a4c36cff153e529cd62b7011f2b2637c3c66e input #286 in block 414,869

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67d0f8f1bb9f8cde485f756b4a27101daa5985c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467d0f8f1bb9f8cde485f756b4a27101daa5985c788ac
7qp59tuxu…x4xgmx64
P2PKH
Unspent0.77000000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6855f0dcfbe1f171da1ccb11098371bcb678f4fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146855f0dcfbe1f171da1ccb11098371bcb678f4fa88ac
8qzfk8x7y…n75a5952
P2PKH
spent in 73f95ed60a…becc8844ec:1400.02776202 BCH
Scripts

Spent by73f95ed60a1baee58ff8ddd7c835ebe0719473eee2b1cab2eb24dcbecc8844ec input #140 in block 416,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93639bc4318a40966861280e576e5567b42b98af>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493639bc4318a40966861280e576e5567b42b98af88ac
9qz4utx4h…rm4n8ysc
P2PKH
spent in 6618549e4a…151f929bc8:016.89096336 BCH
Scripts

Spent by6618549e4a8a6ba52306a150163ad86b55dccbdc47a33963edd089151f929bc8 input #0 in block 414,794

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabc59ab7a4747412a3a7d85e0081763670824540>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abc59ab7a4747412a3a7d85e008176367082454088ac
10qplaan63…4cwx5vsw
P2PKH
spent in 325c6449f8…802a848bb2:3310.37489200 BCH
Scripts

Spent by325c6449f8ff7549d97826b4aaf674c390e1dec04259680b167abf802a848bb2 input #331 in block 414,939

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fdecf5158e1b3ef67344158c5044026b600a885>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fdecf5158e1b3ef67344158c5044026b600a88588ac
11qpyuakva…zd5rj6m9
P2PKH
spent in 0877007f3c…26500ed042:470.08175532 BCH
Scripts

Spent by0877007f3c9a8e2d74b017e24079f2b0939198d3bf2a65584812ee26500ed042 input #47 in block 414,874

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49ced99d9b283d7589b6b4422c47a3606bf4db72>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449ced99d9b283d7589b6b4422c47a3606bf4db7288ac
12qrz0ar2s…qj92qp7h
P2PKH
spent in 7971566cb7…f40227c3ed:010.00000000 BCH
Scripts

Spent by7971566cb7685dc487164a73e9997933f8f6a79fdf44b6a0e649e6f40227c3ed input #0 in block 414,798

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4fe8d5069bde95b3cb8c09032c2aac02211b544>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4fe8d5069bde95b3cb8c09032c2aac02211b54488ac
13qzj0j776…ygxxu7em
P2PKH
spent in a106599ca8…7b01e8c568:570.00869737 BCH
Scripts

Spent bya106599ca866b96332b813af892b785d03b08b9ffa462f15a962727b01e8c568 input #57 in block 415,164

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4f97bda320d107cfde047a9b3dd6c0a10c8661c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4f97bda320d107cfde047a9b3dd6c0a10c8661c88ac
14qq8py0vk…n3pcy0pa
P2PKH
spent in 9e9f1acd7d…5ec8c45144:20.51786900 BCH
Scripts

Spent by9e9f1acd7d98424de63c2fa643a84f44ecc0e5470a5894f5e49aee5ec8c45144 input #2 in block 415,098

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e123d96e1d4cd746a8e8512efdfc9c8024ee337>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e123d96e1d4cd746a8e8512efdfc9c8024ee33788ac
15qrqpnrfl…6qaw5ha5
P2PKH
spent in 69b84d365d…771767ebf5:350.07170760 BCH
Scripts

Spent by69b84d365d9fec4874e418d1d662fb22dd655fc54575ff668e02f8771767ebf5 input #35 in block 415,081

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0198d3f62a39f9e3d344dbdccb16992b7e04084>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0198d3f62a39f9e3d344dbdccb16992b7e0408488ac
16qqm8t9rq…76jf6zjv
P2PKH
spent in 368e814f08…e8721715a2:00.06436686 BCH
Scripts

Spent by368e814f08f268678c5a1577d1a832e0702dde0fcf331d167f9c5ee8721715a2 input #0 in block 415,114

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x36759460b1daac93f2ceafbb6a6d7b2164757513>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436759460b1daac93f2ceafbb6a6d7b216475751388ac
17qrnxeylg…rgxcl2na
P2PKH
spent in 4fe1744244…b583798494:1110.09149226 BCH
Scripts

Spent by4fe17442443afe63bd32716f88b015befb868cbafb4e5989058b93b583798494 input #111 in block 415,117

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe66c93e8c648008035b1984cfd097e6befef1f06>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e66c93e8c648008035b1984cfd097e6befef1f0688ac
18qrpjllc3…nldsneqc
P2PKH
spent in 305505e001…3e5ecd2170:360.01304606 BCH
Scripts

Spent by305505e00175b703f845a75ed0edd60383b63ddc43a7dff65d02443e5ecd2170 input #36 in block 414,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc32fff111a8ba65d17d9933e8281d8598cf09ecb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c32fff111a8ba65d17d9933e8281d8598cf09ecb88ac
Position in block 414,794Open the block

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Block height
414,794
Byte offset in block
125,409
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,794's header. Check it offline against that header.

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

Raw transaction799 bytes

01000000015a05b13c279fbe18d620b3fd54fa64dbdebd3f0263834b7e4c16f6e05de80190010000006a47304402206820efbe12d08f779ea67a4869d31a14140f03dfcb5ba8c715a3338dffc7641602207354fee17522d1c9f3d1b3c05e258b3e9ef632886a2fd8b1164a103892d3c35e012103d1ca5f33fad15ac9c19477b1cd0c7fd2cb3f833dd023369c025afda1e8773491feffffff1380…a914c32fff111a8ba65d17d9933e8281d8598cf09ecb88ac49540600
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 · 33.22010806 BCH
Show scenario JSON
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