Mainnet

Confirmed transaction

4933700dc9bd05ab6f68c6526701f335c5bdc2df2fadbc0ac79519e5a4f689a3

Status

Confirmed508,891 confirmations

Included in

block 465,986 · 2017-05-12 03:06:39 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 25 outputs and the miner feeInput 0 363.14950082 BCH; to Output 0 · P2PKH 0.00050190 BCH; Output 1 · P2PKH 0.00052327 BCH; Output 2 · P2PKH 0.00090000 BCH; Output 3 · P2SH 0.00736065 BCH; Output 4 · P2SH 0.01098104 BCH; Output 5 · P2SH 0.01100000 BCH; Output 6 · P2PKH 0.01708837 BCH; Output 7 · P2SH 0.02200000 BCH; Output 8 · P2PKH 0.02846940 BCH; Output 9 · P2PKH 0.04020000 BCH; Output 10 · P2PKH 0.04627237 BCH; Output 11 · P2PKH 0.13841671 BCH; Output 12 · P2PKH 0.19990000 BCH; Output 13 · P2PKH 0.24259214 BCH; Output 14 · P2PKH 0.34990000 BCH; Output 15 · P2PKH 0.44990000 BCH; Output 16 · P2PKH 0.49990000 BCH; Output 17 · P2PKH 0.60000000 BCH; Output 18 · P2PKH 0.64845945 BCH; Output 19 · P2PKH 1.00000000 BCH; Output 20 · P2SH 1.01090000 BCH; Output 21 · P2PKH 2.64090000 BCH; Output 22 · P2PKH 2.99744198 BCH; Output 23 · P2PKH 4.00000000 BCH; Output 24 · P2PKH 348.18108038 BCH; miner fee 481,316 sat.100.0%Input 0363.14950082 BCHbitcoincash:qppcfyur…4khpcmt2987d85da4e36…d21d1157e9a6:36Output 0 · P2PKH0.00050190 BCHbitcoincash:qzrx98eu…5mvuzz3wspentOutput 1 · P2PKH0.00052327 BCHbitcoincash:qq8fzhsa…6hl3swdfspentOutput 2 · P2PKH0.00090000 BCHbitcoincash:qrcxm93n…5j8ay49espentOutput 3 · P2SH0.00736065 BCHbitcoincash:pzf25tsq…323plue0spentOutput 4 · P2SH0.01098104 BCHbitcoincash:pp8ve7s2…yku7xwsgspentOutput 5 · P2SH0.01100000 BCHbitcoincash:pq63xmmn…25lvr7wcspentOutput 6 · P2PKH0.01708837 BCHbitcoincash:qzjlnukh…52cdkclhspentOutputs 7–24 (18 more)363.09633243 BCHsummed into one ribbonMiner fee · ribbon widened for visibility481,316 sat · 0.00481316 BCH
Value flow: 1 input to 25 outputs and the miner feeInput 0 363.14950082 BCH; to Output 0 · P2PKH 0.00050190 BCH; Output 1 · P2PKH 0.00052327 BCH; Output 2 · P2PKH 0.00090000 BCH; Output 3 · P2SH 0.00736065 BCH; Output 4 · P2SH 0.01098104 BCH; Output 5 · P2SH 0.01100000 BCH; Output 6 · P2PKH 0.01708837 BCH; Output 7 · P2SH 0.02200000 BCH; Output 8 · P2PKH 0.02846940 BCH; Output 9 · P2PKH 0.04020000 BCH; Output 10 · P2PKH 0.04627237 BCH; Output 11 · P2PKH 0.13841671 BCH; Output 12 · P2PKH 0.19990000 BCH; Output 13 · P2PKH 0.24259214 BCH; Output 14 · P2PKH 0.34990000 BCH; Output 15 · P2PKH 0.44990000 BCH; Output 16 · P2PKH 0.49990000 BCH; Output 17 · P2PKH 0.60000000 BCH; Output 18 · P2PKH 0.64845945 BCH; Output 19 · P2PKH 1.00000000 BCH; Output 20 · P2SH 1.01090000 BCH; Output 21 · P2PKH 2.64090000 BCH; Output 22 · P2PKH 2.99744198 BCH; Output 23 · P2PKH 4.00000000 BCH; Output 24 · P2PKH 348.18108038 BCH; miner fee 481,316 sat.in 0out 0out 1out 2out 3+21fee

363.14950082 BCH in from 1 input, 363.14468766 BCH out to 25 outputs, 481,316 sat to the miner.

Settlement check

Input total

363.14950082

BCH, 1 input

Output total

363.14468766

BCH, 25 outputs

Miner fee

481,316 sat

0.00481316 BCH, inputs minus outputs

Fee rate

467.30 sat/B

fee ÷ size

Size

1,030 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 363.14950082 BCH in = 363.14468766 BCH out + 481,316 sat fee.

Inputs1 · 363.14950082 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 987d85da4e…1d1157e9a6:36P2PKH363.14950082 BCH
Scripts

Previous output987d85da4e36d8e80bcf7b0cbcd7d10ec93da4f3539f6984ca3cd21d1157e9a6:36

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100968c9db034fa73edfb061cf39ec1dca02b65ae75ad4606366abc71861d677b9802203cf247d18939d7166eff8bf89a234575e664ae199106fdbd1c4afd721bdd5ffa01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
483045022100968c9db034fa73edfb061cf39ec1dca02b65ae75ad4606366abc71861d677b9802203cf247d18939d7166eff8bf89a234575e664ae199106fdbd1c4afd721bdd5ffa0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs25 · 363.14468766 BCH

Spend states looked up for 25 of 25 outputs: 25 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzrx98eu…5mvuzz3w
P2PKH
Spent0.00050190 BCH
Scripts

Spent bye4afb0d5eda2d140dca3e59b6dc1d14782e361f76f433e10db3723e85b1a41eb input #68 in block 473,917

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86629f3cb67b0399bda77c08188af69b431074f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486629f3cb67b0399bda77c08188af69b431074f388ac
1qq8fzhsa…6hl3swdf
P2PKH
Spent0.00052327 BCH
Scripts

Spent by7adc0b90c5e3cf6b2910ce8146a4e5625dcaa6e923c436c22afd5636e744a30b input #53 in block 465,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e915e1d50a49234b2e7575eec823f4994c2f0f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e915e1d50a49234b2e7575eec823f4994c2f0f088ac
2qrcxm93n…5j8ay49e
P2PKH
Spent0.00090000 BCH
Scripts

Spent by49b2b6c2f2b438a00dad6e41f7bc28ece45643366b015ee2bed97157b18366e3 input #73 in block 465,987

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf06d9633f6082dee0fd48c6f071c5b51838ec940>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f06d9633f6082dee0fd48c6f071c5b51838ec94088ac
3pzf25tsq…323plue0
P2SH
Spent0.00736065 BCH
Scripts

Spent by9f5eba9be01d00bd17a5847e9171257a29a3f41c74a9b1892d4e240ab44b4681 input #2 in block 465,994

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

Locking script bytes · 23 bytes

OP_HASH160
<0x92aa2e00e1af0db9bd0db94407c914d0505092a3>
OP_EQUAL
a91492aa2e00e1af0db9bd0db94407c914d0505092a387
4pp8ve7s2…yku7xwsg
P2SH
Spent0.01098104 BCH
Scripts

Spent by059e4e7017e99786462aa5992871875848d2e078ed2e5125c53b3216600dd810 input #193 in block 471,664

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4eccfa0a08cdc72a6f2f8d64e23fa9dcfe8bc765>
OP_EQUAL
a9144eccfa0a08cdc72a6f2f8d64e23fa9dcfe8bc76587
5pq63xmmn…25lvr7wc
P2SH
Spent0.01100000 BCH
Scripts

Spent byfd41ad076522c041a614d640f6ecd2d89652bdd0936cc8cd6b129c58722d0e9c input #0 in block 466,000

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

Locking script bytes · 23 bytes

OP_HASH160
<0x35136f73a140eed9aed76ed53f3ffe06485eb2f1>
OP_EQUAL
a91435136f73a140eed9aed76ed53f3ffe06485eb2f187
6qzjlnukh…52cdkclh
P2PKH
Spent0.01708837 BCH
Scripts

Spent by7adc0b90c5e3cf6b2910ce8146a4e5625dcaa6e923c436c22afd5636e744a30b input #54 in block 465,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa5f9f2d7340a1826a2fafb69036a1dfa8af41bec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5f9f2d7340a1826a2fafb69036a1dfa8af41bec88ac
7pp8w05ru…zw39s3lp
P2SH
Spent0.02200000 BCH
Scripts

Spent byb29912b6343834f9b570c15df2531423909f6016f87737ca05695c25f49659f6 input #26 in block 466,874

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4ee7d07c2f20deb77b980f34f91d696db1bddbdf>
OP_EQUAL
a9144ee7d07c2f20deb77b980f34f91d696db1bddbdf87
8qrqgznuq…9tueczht
P2PKH
Spent0.02846940 BCH
Scripts

Spent byb6d502fa3875b209763c36f99f3e11693a6f4c7a89bbe62f41ced8a88aba35a2 input #152 in block 466,004

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0814f80bf7af2d22832279be3756ad5113e113e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0814f80bf7af2d22832279be3756ad5113e113e88ac
9qps2d9p2…kc3gyawa
P2PKH
Spent0.04020000 BCH
Scripts

Spent by2b0a1725f87a8b7ac6d91ae11b5a01c7a1b684752951bac6ccb2398db92dd5bf input #1 in block 466,009

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60a6942a7e025554e852c3d709906cd9e667eee2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460a6942a7e025554e852c3d709906cd9e667eee288ac
10qzkhrxru…uwxrj5fv
P2PKH
Spent0.04627237 BCH
Scripts

Spent by0e801e794e6e6b74a35864b84ec82e63de6da8a7c38f7e19279dcc8e9ad42438 input #0 in block 466,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad71987cca7497f8ec74cd21235059b701ff716a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad71987cca7497f8ec74cd21235059b701ff716a88ac
11qrud4c0r…32wrsj5m
P2PKH
Spent0.13841671 BCH
Scripts

Spent by52bbb38215d776e44bb0287996936a90f57ae94efaaf39f11c64637112c2a12e input #94 in block 467,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8dae1e3f54b7b7a895954b3038f0df4571b277e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8dae1e3f54b7b7a895954b3038f0df4571b277e88ac
12qq2n0v02…j4uuvj9l
P2PKH
Spent0.19990000 BCH
Scripts

Spent by809f2fa4846fd382f7a42e6cea9a4d0c23a69bf6b5b86e385fd692709365deb3 input #0 in block 466,304

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1537b1eacbb488158636da8bef15f47766308175>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141537b1eacbb488158636da8bef15f4776630817588ac
13qrcgq9dk…u2pu5g7f
P2PKH
Spent0.24259214 BCH
Scripts

Spent by379cd04a30c0c976bc3194144f41932ddf8307c9457a942d0a2240f20b7eca46 input #64 in block 466,298

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf08015b6d765612b870bca4af5025d8318db46e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f08015b6d765612b870bca4af5025d8318db46e288ac
14qzpcmear…let3hfaz
P2PKH
Spent0.34990000 BCH
Scripts

Spent byd446f605906042a6f5ea8366fa85d6b5bd20ac9890b82805c021db60b3bbb2a1 input #126 in block 478,326

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x838de7a36bb28bd884d1a71808aef3cae074398f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914838de7a36bb28bd884d1a71808aef3cae074398f88ac
15qpwdjal7…qf9lcqu3
P2PKH
Spent0.44990000 BCH
Scripts

Spent by180f64b7771944ad886fdfb1108f9727f4c40684f0943d0fb6feae4f3a25eed4 input #0 in block 465,993

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5cd977fe616d75fe2a008f331ba5cd16a8a3b75f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145cd977fe616d75fe2a008f331ba5cd16a8a3b75f88ac
16qr9f2uqp…vn7s9umr
P2PKH
Spent0.49990000 BCH
Scripts

Spent byc1887f627a3d6d08ab10c93b4f16b2f8ecbdb28c194b7402d4abc6445879ded3 input #1 in block 476,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca957001a5097d300d8db80ed43999629651633f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca957001a5097d300d8db80ed43999629651633f88ac
17qzarqtkv…20lpya8p
P2PKH
Spent0.60000000 BCH
Scripts

Spent by17e611acfdd43c7605fe650ef51309b0b39f2c6e2fef90c25b80314965c990d1 input #5 in block 465,988

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba302ecc0047bf47c53b4d022eb15b9f86523eeb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba302ecc0047bf47c53b4d022eb15b9f86523eeb88ac
18qrddgp5c…3h3ldtdg
P2PKH
Spent0.64845945 BCH
Scripts

Spent byad3c7d4203e83ed606e5f965650615da14c1295197d9d78bb393fb7be5d3ecef input #81 in block 469,329

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdad406983e411fd00d6483eebda0a0bf5522b0f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dad406983e411fd00d6483eebda0a0bf5522b0f288ac
19qq8qvu5p…hnj2xkg9
P2PKH
Spent1.00000000 BCH
Scripts

Spent by09b8b07717e9e9539b2769513250028dcd8e6affc456b0d7aa3a482726840133 input #0 in block 465,992

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e067281e4e83070f865e4a8bd217f657780bbaa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e067281e4e83070f865e4a8bd217f657780bbaa88ac
20pqyd9ndw…nmf44gem
P2SH
Spent1.01090000 BCH
Scripts

Spent by9e930988e224094bc30a170ffd52be5bed14c5f330531f660ce66e502a517a8e input #0 in block 465,989

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

Locking script bytes · 23 bytes

OP_HASH160
<0x08d2cdaebb29975dde98796293a169e5e801727f>
OP_EQUAL
a91408d2cdaebb29975dde98796293a169e5e801727f87
21qpgs936l…uzrheekj
P2PKH
Spent2.64090000 BCH
Scripts

Spent bya3a4501bdec01421170c15d7db2747df8053485838c3ca6d865ed28699b93af4 input #0 in block 466,004

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5102c75f559756ee56857c258fb8d925e4a23bed>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145102c75f559756ee56857c258fb8d925e4a23bed88ac
22qzezk8tn…j9l05eth
P2PKH
Spent2.99744198 BCH
Scripts

Spent by09b0b80ef91fc327c5aaa91e24c5aced7659b808148c6bc5e8930d099b098a8d input #1 in block 472,336

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb22b1d73603787925177ee79fa4024d805c69e20>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b22b1d73603787925177ee79fa4024d805c69e2088ac
23qru45242…htk9u0p9
P2PKH
Spent4.00000000 BCH
Scripts

Spent byd6fd7237654bb87ff57e26c7c8b910d22b0f347177ee80c64b0f3d944f850665 input #0 in block 465,993

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf95a2aaa8a4a432545ced32e40a6487844dee429>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f95a2aaa8a4a432545ced32e40a6487844dee42988ac
24qppcfyur…4khpcmt2
P2PKH
Spent348.18108038 BCH
Scripts

Spent by98e6e96609ec00db09867ddba4c22a8766f16cf80a116d8f9eba6201223d114c input #1 in block 465,986

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 465,986Open 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
465,986
Byte offset in block
2,317
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 465,986's header. Check it offline against that header.

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

Raw transaction1,030 bytes

0100000001a6e957111dd23cca84699f53f3a43dc90ed1d7bc0c7bcf0be8d8364eda857d98240000008b483045022100968c9db034fa73edfb061cf39ec1dca02b65ae75ad4606366abc71861d677b9802203cf247d18939d7166eff8bf89a234575e664ae199106fdbd1c4afd721bdd5ffa0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…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 · 363.14950082 BCH
Show scenario JSON
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