Mainnet

Confirmed transaction

48bb67014f5c58e4dd7738baca00a480ba441a92d7b70f258a6c8e8d2276303d

Status

Confirmed520,381 confirmations

Included in

block 454,943 · 2017-02-27 06:34:51 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 568.79740958 BCH; to Output 0 · P2PKH 0.00338250 BCH; Output 1 · P2SH 0.00880237 BCH; Output 2 · P2PKH 0.01000000 BCH; Output 3 · P2PKH 0.01765278 BCH; Output 4 · P2PKH 0.02010648 BCH; Output 5 · P2PKH 0.02290000 BCH; Output 6 · P2PKH 0.02443005 BCH; Output 7 · P2PKH 0.04000000 BCH; Output 8 · P2SH 0.04490685 BCH; Output 9 · P2PKH 0.06687925 BCH; Output 10 · P2SH 0.10000000 BCH; Output 11 · P2SH 0.12678754 BCH; Output 12 · P2PKH 0.14700000 BCH; Output 13 · P2PKH 0.30438439 BCH; Output 14 · P2PKH 0.60845030 BCH; Output 15 · P2PKH 1.82130494 BCH; Output 16 · P2PKH 3.72290000 BCH; Output 17 · P2PKH 561.70603631 BCH; miner fee 148,582 sat.100.0%Input 0568.79740958 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt201e907ee4a5eb9bc4bf55209ccf4d42fdaca9ce86e6d0f19cb20fdb281018ac4:1601e907ee4a5e…fdb281018ac4:16Output 0 · P2PKH0.00338250 BCHbitcoincash:qzzspf99vuuw3anypuc438punsea4qz8vszefqtvx3bitcoincash:qzzspf99…zefqtvx3spent in 63fbf98eabb85cbcc04a6f8b1600dee8e3f3303749f67899c9567944ceb9ee67:1spent in 63fbf98eab…44ceb9ee67:1Output 1 · P2SH0.00880237 BCHbitcoincash:ppewj90kyvhtrv98mrlzd9pxvpjk3c883chw9rjt04bitcoincash:ppewj90k…hw9rjt04spent in 66b70eb24f19a3c61ba64eb600e0950a42ab29bec0480559bfbfd2d675535c43:5spent in 66b70eb24f…d675535c43:5Output 2 · P2PKH0.01000000 BCHbitcoincash:qzqtq8wfdnj0saqh93c5xmla9mt84y4ngs9d9ax0h7bitcoincash:qzqtq8wf…9d9ax0h7spent in fdbe0496ddf5c950353342717620fc5185884bf8ff9b63a292fc80c2681579ee:3spent in fdbe0496dd…c2681579ee:3Output 3 · P2PKH0.01765278 BCHbitcoincash:qz599agcej4w3ruuvgc8v9n6nvg7f7pm35s589dn2hbitcoincash:qz599agc…s589dn2hspent in e6b51d86c2bdf0012c13694785f92ea724c243f5b3148c6477b88f0b20f8ece7:0spent in e6b51d86c2…0b20f8ece7:0Output 4 · P2PKH0.02010648 BCHbitcoincash:qrygyt2v6jv0e6m8ce7f9s88lz7xw5gldqzl40xzkebitcoincash:qrygyt2v…zl40xzkespent in 550b3f9ca1e0eec42d09b37ac717c4fd59f23cd8e50cdd6a0edd71dea827a728:1spent in 550b3f9ca1…dea827a728:1Output 5 · P2PKH0.02290000 BCHbitcoincash:qp83r7aptmr08tv6w622dnxlhvsjv9tcn5cmz9ful0bitcoincash:qp83r7ap…cmz9ful0spent in 94d4b2be299221f668fb219e5b4ef7e413e4ae1cd194ab11228b0be483d0f956:0spent in 94d4b2be29…e483d0f956:0Output 6 · P2PKH0.02443005 BCHbitcoincash:qp7m6ae84vm2xwuppm2kkrenmnsq30asxgwus47jvzbitcoincash:qp7m6ae8…wus47jvzspent in 64814b0256bcc38f73dbbf8832e587b8980e09220e334524b0fbea526d9c351e:0spent in 64814b0256…526d9c351e:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)568.68864958 BCHsummed into one ribbonMiner fee · ribbon widened for visibility148,582 sat · 0.00148582 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 568.79740958 BCH; to Output 0 · P2PKH 0.00338250 BCH; Output 1 · P2SH 0.00880237 BCH; Output 2 · P2PKH 0.01000000 BCH; Output 3 · P2PKH 0.01765278 BCH; Output 4 · P2PKH 0.02010648 BCH; Output 5 · P2PKH 0.02290000 BCH; Output 6 · P2PKH 0.02443005 BCH; Output 7 · P2PKH 0.04000000 BCH; Output 8 · P2SH 0.04490685 BCH; Output 9 · P2PKH 0.06687925 BCH; Output 10 · P2SH 0.10000000 BCH; Output 11 · P2SH 0.12678754 BCH; Output 12 · P2PKH 0.14700000 BCH; Output 13 · P2PKH 0.30438439 BCH; Output 14 · P2PKH 0.60845030 BCH; Output 15 · P2PKH 1.82130494 BCH; Output 16 · P2PKH 3.72290000 BCH; Output 17 · P2PKH 561.70603631 BCH; miner fee 148,582 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qzzspf99vuuw3anypuc438punsea4qz8vszefqtvx3out 0bitcoincash:ppewj90kyvhtrv98mrlzd9pxvpjk3c883chw9rjt04out 1bitcoincash:qzqtq8wfdnj0saqh93c5xmla9mt84y4ngs9d9ax0h7out 2bitcoincash:qz599agcej4w3ruuvgc8v9n6nvg7f7pm35s589dn2hout 3Outputs 4–17 (14 more)+14fee

568.79740958 BCH in from 1 input, 568.79592376 BCH out to 18 outputs, 148,582 sat to the miner.

Settlement check

Input total

568.79740958

BCH, 1 input

Output total

568.79592376

BCH, 18 outputs

Miner fee

148,582 sat

0.00148582 BCH, inputs minus outputs

Fee rate

187.37 sat/B

fee ÷ size

Size

793 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 568.79740958 BCH in = 568.79592376 BCH out + 148,582 sat fee.

Inputs1 · 568.79740958 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 01e907ee4a…b281018ac4:16P2PKH568.79740958 BCH
Scripts

Previous output01e907ee4a5eb9bc4bf55209ccf4d42fdaca9ce86e6d0f19cb20fdb281018ac4:16

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022024406bca4deb25087ca00380e0c707bc46e24ecf2ccb7a21c7b7a3235466184b02206193be763564d5bd542df5dc36504d12b7f1c94a3763efd170b512e49b852a0501>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
473044022024406bca4deb25087ca00380e0c707bc46e24ecf2ccb7a21c7b7a3235466184b02206193be763564d5bd542df5dc36504d12b7f1c94a3763efd170b512e49b852a050141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs18 · 568.79592376 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzzspf99…zefqtvx3
P2PKH
spent in 63fbf98eab…44ceb9ee67:10.00338250 BCH
Scripts

Spent by63fbf98eabb85cbcc04a6f8b1600dee8e3f3303749f67899c9567944ceb9ee67 input #1 in block 454,950

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8500a4a56738e8f6640f31589c3c9c33da804764>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148500a4a56738e8f6640f31589c3c9c33da80476488ac
1ppewj90k…hw9rjt04
P2SH
spent in 66b70eb24f…d675535c43:50.00880237 BCH
Scripts

Spent by66b70eb24f19a3c61ba64eb600e0950a42ab29bec0480559bfbfd2d675535c43 input #5 in block 456,913

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

Locking script bytes · 23 bytes

OP_HASH160
<0x72e915f6232eb1b0a7d8fe269426606568e0e78e>
OP_EQUAL
a91472e915f6232eb1b0a7d8fe269426606568e0e78e87
2qzqtq8wf…9d9ax0h7
P2PKH
spent in fdbe0496dd…c2681579ee:30.01000000 BCH
Scripts

Spent byfdbe0496ddf5c950353342717620fc5185884bf8ff9b63a292fc80c2681579ee input #3 in block 456,431

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x80b01dc96ce4f874172c71436ffd2ed67a92b344>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480b01dc96ce4f874172c71436ffd2ed67a92b34488ac
3qz599agc…s589dn2h
P2PKH
spent in e6b51d86c2…0b20f8ece7:00.01765278 BCH
Scripts

Spent bye6b51d86c2bdf0012c13694785f92ea724c243f5b3148c6477b88f0b20f8ece7 input #0 in block 454,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa852f518ccaae88f9c623076167a9b11e4f83b8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a852f518ccaae88f9c623076167a9b11e4f83b8d88ac
4qrygyt2v…zl40xzke
P2PKH
spent in 550b3f9ca1…dea827a728:10.02010648 BCH
Scripts

Spent by550b3f9ca1e0eec42d09b37ac717c4fd59f23cd8e50cdd6a0edd71dea827a728 input #1 in block 454,958

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8822d4cd498fceb67c67c92c0e7f8bc67511f68>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8822d4cd498fceb67c67c92c0e7f8bc67511f6888ac
5qp83r7ap…cmz9ful0
P2PKH
spent in 94d4b2be29…e483d0f956:00.02290000 BCH
Scripts

Spent by94d4b2be299221f668fb219e5b4ef7e413e4ae1cd194ab11228b0be483d0f956 input #0 in block 455,134

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f11fba15ec6f3ad9a7694a6ccdfbb212615789d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f11fba15ec6f3ad9a7694a6ccdfbb212615789d88ac
6qp7m6ae8…wus47jvz
P2PKH
spent in 64814b0256…526d9c351e:00.02443005 BCH
Scripts

Spent by64814b0256bcc38f73dbbf8832e587b8980e09220e334524b0fbea526d9c351e input #0 in block 454,945

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dbd7727ab36a33b810ed56b0f33dce008bfb032>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dbd7727ab36a33b810ed56b0f33dce008bfb03288ac
7qz386zcl…32q4r20k
P2PKH
spent in 766f185622…ef38976a5e:00.04000000 BCH
Scripts

Spent by766f1856226a15c5fc7ae86a01555a2a1d16ef06815a2d41bb5d79ef38976a5e input #0 in block 454,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa27d0b1ff70cb2d65a02a58863a8ecafa1d8bb33>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a27d0b1ff70cb2d65a02a58863a8ecafa1d8bb3388ac
8prnms82d…6x37392h
P2SH
spent in db150fcb36…771436605a:00.04490685 BCH
Scripts

Spent bydb150fcb367e3f0f1d2bb50b26303ed1c71b2ed45b0672c27791f5771436605a input #0 in block 454,968

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe7b81d4d10ed5c35b14e08454e679a9c3db69b3d>
OP_EQUAL
a914e7b81d4d10ed5c35b14e08454e679a9c3db69b3d87
9qpj3u3af…vpueaq4r
P2PKH
spent in 713bf06caf…9aca187f79:00.06687925 BCH
Scripts

Spent by713bf06caf43086cc17227e30c23b1e4d98010de502371386b50859aca187f79 input #0 in block 454,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x651e47a98ae0df9f3508777850aaf0fe5cd00438>
OP_EQUALVERIFY
OP_CHECKSIG
76a914651e47a98ae0df9f3508777850aaf0fe5cd0043888ac
10pqz5elf9…g7k9sh48
P2SH
spent in edb6d81e54…e63111ded9:450.10000000 BCH
Scripts

Spent byedb6d81e54e34cf39a6ec37a4aa7af8ff54c28cdfbc3302108cccee63111ded9 input #45 in block 457,846

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

Locking script bytes · 23 bytes

OP_HASH160
<0x054cfd25482d0bc4a454b4a61837d3caaf7dd43a>
OP_EQUAL
a914054cfd25482d0bc4a454b4a61837d3caaf7dd43a87
11pzsrj7f0…zna0a4lw
P2SH
spent in 260a5aec5d…210fbd1079:110.12678754 BCH
Scripts

Spent by260a5aec5d554bf8c8418402220df0d8d92d7874299b71a380eb55210fbd1079 input #11 in block 454,954

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa039792f4bbe865add95eb654d9fb0d453bd6524>
OP_EQUAL
a914a039792f4bbe865add95eb654d9fb0d453bd652487
12qq0equ8r…y9v4nphe
P2PKH
spent in c90054c7ed…e660399318:80.14700000 BCH
Scripts

Spent byc90054c7ed547b205f2c8a0adccc16e0c8b750105146352a050426e660399318 input #8 in block 454,946

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f9070e35a3ec2ae9154cc13ee82140d4903a74e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f9070e35a3ec2ae9154cc13ee82140d4903a74e88ac
13qpzzzjqr…zat6hy3m
P2PKH
spent in 2c8fd696f0…a885cce1d7:3300.30438439 BCH
Scripts

Spent by2c8fd696f06ff531bfea26faba52f8e6087442a1e91d0acfe42f00a885cce1d7 input #330 in block 455,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4421480308ec3991024247d2e4ac7b9b644ee219>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144421480308ec3991024247d2e4ac7b9b644ee21988ac
14qzpj6wpr…g8v6wgq9
P2PKH
spent in 64e147ebab…6e6a8e58df:00.60845030 BCH
Scripts

Spent by64e147ebab3b21b6e04e39afb9d62cf7999eb317aefe1cc5fabb7c6e6a8e58df input #0 in block 454,979

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x832d38234f0006ea1e48cc4b18fbc256a652850a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914832d38234f0006ea1e48cc4b18fbc256a652850a88ac
15qzzf292v…xkp9rksj
P2PKH
spent in 3a4f40b69f…1a8425087a:11.82130494 BCH
Scripts

Spent by3a4f40b69f656ad9bf78b5e9646e8f0e28408ff44f6d246496b5661a8425087a input #1 in block 455,031

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8495154c479699874ef37e86764b87dfcc64fc2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148495154c479699874ef37e86764b87dfcc64fc2a88ac
16qq7k2kyz…rxhs66q4
P2PKH
spent in 96ee22235f…69a3697d9a:373.72290000 BCH
Scripts

Spent by96ee22235f78143d9bddc05c90de313a16c6cfeed7129c0e22b6c869a3697d9a input #37 in block 454,945

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d655882fe6ef3c4c2a37b93dda06664338e0c85>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d655882fe6ef3c4c2a37b93dda06664338e0c8588ac
17qppcfyur…4khpcmt2
P2PKH
spent in 4cf371832d…536f87f5ee:0561.70603631 BCH
Scripts

Spent by4cf371832d84ed186c36109425cabde43cac45434ff803b23cb0fb536f87f5ee input #0 in block 454,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 454,943Open 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
454,943
Byte offset in block
67,662
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,943's header. Check it offline against that header.

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

Raw transaction793 bytes

0100000001c48a0181b2fd20cb190f6d6ee89ccada2fd4f4cc0952f54bbcb95e4aee07e901100000008a473044022024406bca4deb25087ca00380e0c707bc46e24ecf2ccb7a21c7b7a3235466184b02206193be763564d5bd542df5dc36504d12b7f1c94a3763efd170b512e49b852a050141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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 · 568.79740958 BCH
Show scenario JSON
Loading payload...