Mainnet

Confirmed transaction

468b86ccb33f21c4e105a8e40497a46b2ced2e1e51163fe508fcd5d3774571f7

Status

Confirmed507,259 confirmations

Included in

block 468,726 · 2017-05-29 17:09:53 UTC · 3446 d 8 h 10 min 16 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 3.00000000 BCH; to Output 0 · P2PKH 0.00223780 BCH; Output 1 · P2PKH 0.00080000 BCH; Output 2 · P2PKH 0.02730000 BCH; Output 3 · P2PKH 0.01000000 BCH; Output 4 · P2PKH 0.15000000 BCH; Output 5 · P2PKH 0.00037100 BCH; Output 6 · P2SH 0.44486610 BCH; Output 7 · P2SH 0.00441504 BCH; Output 8 · P2SH 0.00680000 BCH; Output 9 · P2PKH 0.00080000 BCH; Output 10 · P2PKH 0.00080000 BCH; Output 11 · P2PKH 0.00080000 BCH; Output 12 · P2SH 2.29823308 BCH; Output 13 · P2PKH 0.00230000 BCH; Output 14 · P2PKH 0.00955263 BCH; Output 15 · P2PKH 0.00080000 BCH; Output 16 · P2PKH 0.00896456 BCH; Output 17 · P2PKH 0.02480000 BCH; Output 18 · P2PKH 0.00282372 BCH; miner fee 333,607 sat.14.8%78.7%Input 03.00000000 BCHbitcoincash:ppr08zjsud3s5w7t30r0kemu7rnwwacxquz6dw2h7tbitcoincash:ppr08zjs…z6dw2h7tf58f607ead9f489a5d89d6ffc1df30a1efd3be4388e4a7c2fbb4ed6dad95918c:1f58f607ead9f…ed6dad95918c:1Output 0 · P2PKH0.00223780 BCHbitcoincash:qqjcfw7gxdldpfxvfad3aetscag9p697cy4kturyupbitcoincash:qqjcfw7g…4kturyupspent in c3bc46313da1225bca74de96c482eff03c17c20908766429e7b70441e903a369:94spent in c3bc46313d…41e903a369:94Output 1 · P2PKH0.00080000 BCHbitcoincash:qz4g884n2cwel6yqzw5km352wfnulfvzxy7tqc27z8bitcoincash:qz4g884n…7tqc27z8spent in 7ef897b4a2400215c3f9ae8c786c157fa22d73aabdfd9b9942d9d00512558703:24spent in 7ef897b4a2…0512558703:24Output 2 · P2PKH0.02730000 BCHbitcoincash:qrdnyvgle4luec4pytyzq6zx4ydy249quu8cv2czdvbitcoincash:qrdnyvgl…8cv2czdvspent in 6aa10b6a48dc1237c408bd7ec3fc066cfd42a28dc2d031e2708b60d7d93cff94:0spent in 6aa10b6a48…d7d93cff94:0Output 3 · P2PKH0.01000000 BCHbitcoincash:qqm5fcrg53xgm2dafwknk00h2xylzyzvfvltjucns2bitcoincash:qqm5fcrg…ltjucns2spent in 48d37c818471a5dab597cd27ab0cc63532ad5a236314aea292b106fc1d325bd7:0spent in 48d37c8184…fc1d325bd7:0Output 4 · P2PKH0.15000000 BCHbitcoincash:qzda99gwzh7clmp8mundqq0weukzl890aqjmsc45zdbitcoincash:qzda99gw…jmsc45zdspent in 299bd956cf596ea922bdea7069c5a9afd1fed28d022280804c3d0a36904a3920:0spent in 299bd956cf…36904a3920:0Output 5 · P2PKH0.00037100 BCHbitcoincash:qzq5y65k2a6e7emfl056jyppq08dd99pcc0gyxjt06bitcoincash:qzq5y65k…0gyxjt06spent in 6e38ff487209a56a71605c8b049b4a5c53ff4dba74da87d92835055c37a53af3:1spent in 6e38ff4872…5c37a53af3:1Output 6 · P2SH0.44486610 BCHbitcoincash:ppq3fpuvzwvh9df2y6huhdzsmcfmfepjdy4ew2wlpdbitcoincash:ppq3fpuv…4ew2wlpdspent in f84ee0b7aa4b0ad4ec608b0b4487b1d87fb1bf3bfcd3a05833aafd4a6a97f1cf:12spent in f84ee0b7aa…4a6a97f1cf:12Outputs 7–18 (12 more)Outputs 7–18 (12 more)2.36108903 BCHsummed into one ribbonMiner fee · ribbon widened for visibility333,607 sat · 0.00333607 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 3.00000000 BCH; to Output 0 · P2PKH 0.00223780 BCH; Output 1 · P2PKH 0.00080000 BCH; Output 2 · P2PKH 0.02730000 BCH; Output 3 · P2PKH 0.01000000 BCH; Output 4 · P2PKH 0.15000000 BCH; Output 5 · P2PKH 0.00037100 BCH; Output 6 · P2SH 0.44486610 BCH; Output 7 · P2SH 0.00441504 BCH; Output 8 · P2SH 0.00680000 BCH; Output 9 · P2PKH 0.00080000 BCH; Output 10 · P2PKH 0.00080000 BCH; Output 11 · P2PKH 0.00080000 BCH; Output 12 · P2SH 2.29823308 BCH; Output 13 · P2PKH 0.00230000 BCH; Output 14 · P2PKH 0.00955263 BCH; Output 15 · P2PKH 0.00080000 BCH; Output 16 · P2PKH 0.00896456 BCH; Output 17 · P2PKH 0.02480000 BCH; Output 18 · P2PKH 0.00282372 BCH; miner fee 333,607 sat.bitcoincash:ppr08zjsud3s5w7t30r0kemu7rnwwacxquz6dw2h7tin 0bitcoincash:qqjcfw7gxdldpfxvfad3aetscag9p697cy4kturyupout 0bitcoincash:qz4g884n2cwel6yqzw5km352wfnulfvzxy7tqc27z8out 1bitcoincash:qrdnyvgle4luec4pytyzq6zx4ydy249quu8cv2czdvout 2bitcoincash:qqm5fcrg53xgm2dafwknk00h2xylzyzvfvltjucns2out 3Outputs 4–18 (15 more)+15fee

3.00000000 BCH in from 1 input, 2.99666393 BCH out to 19 outputs, 333,607 sat to the miner.

Settlement check

Input total

3.00000000

BCH, 1 input

Output total

2.99666393

BCH, 19 outputs

Miner fee

333,607 sat

0.00333607 BCH, inputs minus outputs

Fee rate

353.40 sat/B

fee ÷ size

Size

944 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.00000000 BCH in = 2.99666393 BCH out + 333,607 sat fee.

Inputs1 · 3.00000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0ppr08zjs…z6dw2h7tSpends f58f607ead…6dad95918c:1P2SH3.00000000 BCH
Scripts

Previous outputf58f607ead9f489a5d89d6ffc1df30a1efd3be4388e4a7c2fbb4ed6dad95918c:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402207482251e299f3051318631002e6d81624f14d42115bef516a906ea8ee66306da022046f4a3ac8b9cb132344f7954556aa952c11fbf9cf33b979abd8cd75307ff4cc801>
<0x3045022100db132b27a556425fee170185655036b529e54297b861215118800ae4c45addd602202500784dfe1f6a1ef4f53320d869324bf53d66e1de65c0f37db516ed2510045f01>
<0x5221027d051b7247767c360017621711291855cad7aeb3dbde9857cd4219dc127ec4f42103d3d9a13a643c718bcc74b9a5fc908a19ba93f486e395def7c9752e7393dd973221027cac56c1670fd2e2e39b71e436d0bf57ae52fb7dcb696c6db7b972e7d413c5e053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x46f38a50e3630a3bcb8bc6fb677cf0e6e7770607>
OP_EQUAL
a91446f38a50e3630a3bcb8bc6fb677cf0e6e777060787

Outputs19 · 2.99666393 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqjcfw7g…4kturyup
P2PKH
spent in c3bc46313d…41e903a369:940.00223780 BCH
Scripts

Spent byc3bc46313da1225bca74de96c482eff03c17c20908766429e7b70441e903a369 input #94 in block 471,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2584bbc8337ed0a4cc4f5b1ee570c75050e8bec1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142584bbc8337ed0a4cc4f5b1ee570c75050e8bec188ac
1qz4g884n…7tqc27z8
P2PKH
spent in 7ef897b4a2…0512558703:240.00080000 BCH
Scripts

Spent by7ef897b4a2400215c3f9ae8c786c157fa22d73aabdfd9b9942d9d00512558703 input #24 in block 468,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa839eb3561d9fe88013a96dc68a7267cfa58231>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa839eb3561d9fe88013a96dc68a7267cfa5823188ac
2qrdnyvgl…8cv2czdv
P2PKH
spent in 6aa10b6a48…d7d93cff94:00.02730000 BCH
Scripts

Spent by6aa10b6a48dc1237c408bd7ec3fc066cfd42a28dc2d031e2708b60d7d93cff94 input #0 in block 468,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb32311fcd7fcce2a122c8206846a91a4554a0e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db32311fcd7fcce2a122c8206846a91a4554a0e788ac
3qqm5fcrg…ltjucns2
P2PKH
spent in 48d37c8184…fc1d325bd7:00.01000000 BCH
Scripts

Spent by48d37c818471a5dab597cd27ab0cc63532ad5a236314aea292b106fc1d325bd7 input #0 in block 468,753

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3744e068a44c8da9bd4bad3b3df75189f1104c4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143744e068a44c8da9bd4bad3b3df75189f1104c4b88ac
4qzda99gw…jmsc45zd
P2PKH
spent in 299bd956cf…36904a3920:00.15000000 BCH
Scripts

Spent by299bd956cf596ea922bdea7069c5a9afd1fed28d022280804c3d0a36904a3920 input #0 in block 468,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bd2950e15fd8fec27df26d001eecf2c2f9cafe8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bd2950e15fd8fec27df26d001eecf2c2f9cafe888ac
5qzq5y65k…0gyxjt06
P2PKH
spent in 6e38ff4872…5c37a53af3:10.00037100 BCH
Scripts

Spent by6e38ff487209a56a71605c8b049b4a5c53ff4dba74da87d92835055c37a53af3 input #1 in block 470,299

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x81426a9657759f6769fbe9a9102103ced694a1c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91481426a9657759f6769fbe9a9102103ced694a1c688ac
6ppq3fpuv…4ew2wlpd
P2SH
spent in f84ee0b7aa…4a6a97f1cf:120.44486610 BCH
Scripts

Spent byf84ee0b7aa4b0ad4ec608b0b4487b1d87fb1bf3bfcd3a05833aafd4a6a97f1cf input #12 in block 468,737

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4114878c139972b52a26afcbb450de13b4e43269>
OP_EQUAL
a9144114878c139972b52a26afcbb450de13b4e4326987
7pzj4su08…6w7a89yk
P2SH
spent in 7f10d31608…be08b6782d:390.00441504 BCH
Scripts

Spent by7f10d316089deeeab1344d43b84d4db9f124599248fe80fcadf4babe08b6782d input #39 in block 507,218

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa55871e76d09dceb7bf82abc18f43c4a5f830ba0>
OP_EQUAL
a914a55871e76d09dceb7bf82abc18f43c4a5f830ba087
8pred2dr6…e93c4d7n
P2SH
spent in 43eafa4e59…5ddb680f6f:910.00680000 BCH
Scripts

Spent by43eafa4e59cbfafcdf1492e8415195299f72c8516b7d5a98d993dc5ddb680f6f input #91 in block 474,448

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf2d5347ae400e1651c7c568e8307a751ee97bd27>
OP_EQUAL
a914f2d5347ae400e1651c7c568e8307a751ee97bd2787
9qpmk8l40…9jmcvvhe
P2PKH
spent in 102741833a…1d75874692:170.00080000 BCH
Scripts

Spent by102741833a085a9d716301a063503c9e30ea38dc3abfbe183d345e1d75874692 input #17 in block 657,005

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7763feafce28b129b0e374200d07677efe44f157>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147763feafce28b129b0e374200d07677efe44f15788ac
10qz5ufral…ecgva3fw
P2PKH
spent in f80df10feb…4241bc51bb:160.00080000 BCH
Scripts

Spent byf80df10febcdf035f88bcedd4e77e0afa89136845b52447e7fa1a74241bc51bb input #16 in block 470,832

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9c48fbf0703765b8ae7a533d61e0ef8abee4168>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9c48fbf0703765b8ae7a533d61e0ef8abee416888ac
11qpe5ah6f…q5cuhrju
P2PKH
spent in 7ef897b4a2…0512558703:250.00080000 BCH
Scripts

Spent by7ef897b4a2400215c3f9ae8c786c157fa22d73aabdfd9b9942d9d00512558703 input #25 in block 468,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x734edf4907c62f3da4c4efff38b736f7f4f0700a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914734edf4907c62f3da4c4efff38b736f7f4f0700a88ac
12prl77q22…jndzzy53
P2SH
spent in 7590fc469b…cd0b0ced20:72.29823308 BCH
Scripts

Spent by7590fc469b03f319c1bd7ed89e423c05fdf20f0abc687f5e81ed5ccd0b0ced20 input #7 in block 468,742

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

Locking script bytes · 23 bytes

OP_HASH160
<0xffef014aefc4f322bbf7f2c517d69d754aaf90c2>
OP_EQUAL
a914ffef014aefc4f322bbf7f2c517d69d754aaf90c287
13qz8d7qjh…gqxp6ef6
P2PKH
spent in 94150effd0…e8ab0e026c:70.00230000 BCH
Scripts

Spent by94150effd0945c68247d18e9ba51bfc0d54eb9e1659528216aa046e8ab0e026c input #7 in block 469,444

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8edf02571972b72b31dc2e8e84eb140e27d89a55>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148edf02571972b72b31dc2e8e84eb140e27d89a5588ac
14qzg806ly…5z860rp7
P2PKH
spent in 19a1adc2ed…e9a13c4fac:00.00955263 BCH
Scripts

Spent by19a1adc2ed37250415f29f536af78749e8d3315e12e024ea9e3498e9a13c4fac input #0 in block 468,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9077ebe442ed0f9be5c548575afecd3c00639c3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149077ebe442ed0f9be5c548575afecd3c00639c3f88ac
15qr40ge5w…yse6ydt0
P2PKH
spent in ac17ab29ab…823e905605:130.00080000 BCH
Scripts

Spent byac17ab29ab56f825e6f216eb3d115b81a396c97f3f7c192a8b4d74823e905605 input #13 in block 469,140

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeaf4668eb9bac3aed2f04ac57373fd6f04e31eea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eaf4668eb9bac3aed2f04ac57373fd6f04e31eea88ac
16qrsya9md…deyayt2r
P2PKH
spent in 416933839d…e2a15bfcd8:00.00896456 BCH
Scripts

Spent by416933839dbdee3c7e7dc4ea9128d4868f916a82f6559d4bb3602be2a15bfcd8 input #0 in block 468,918

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe04e976d22ad58b6ba28e1773b3713b5024c04fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e04e976d22ad58b6ba28e1773b3713b5024c04fc88ac
17qz5w363u…q063jvm7
P2PKH
spent in ff5c68604c…4d29d87445:00.02480000 BCH
Scripts

Spent byff5c68604ce945a4e27e6bfd53deab0dc066e35c4b64fedb446b8f4d29d87445 input #0 in block 468,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8e8ea3c3c1d46ec6edccee1eecdb85bfc025c4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8e8ea3c3c1d46ec6edccee1eecdb85bfc025c4f88ac
18qr6h7c49…gr942qwq
P2PKH
spent in ccedf2a4ab…48c84c7f68:320.00282372 BCH
Scripts

Spent byccedf2a4abef162484dc1c7c4a95f6d5579f51083852cc50c5873148c84c7f68 input #32 in block 553,549

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf57f62a58954b615d05e846721cfe38d6b5558d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f57f62a58954b615d05e846721cfe38d6b5558d888ac
Position in block 468,726Open 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
468,726
Byte offset in block
576,444
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,726's header. Check it offline against that header.

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

Raw transaction944 bytes

01000000018c9195ad6dedb4fbc2a7e48843bed3efa130dfc1ffd6895d9a489fad7e608ff501000000fdfd000047304402207482251e299f3051318631002e6d81624f14d42115bef516a906ea8ee66306da022046f4a3ac8b9cb132344f7954556aa952c11fbf9cf33b979abd8cd75307ff4cc801483045022100db132b27a556425fee170185655036b529e54297b861215118800ae4c45add…a914f57f62a58954b615d05e846721cfe38d6b5558d888ac00000000
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 · 3.00000000 BCH
Show scenario JSON
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