Mainnet

Confirmed transaction

495635417d1f2c726d3cf2e40fbf51a9854875eaaa63a7bcf5b10cbc7ff2bd26

Status

Confirmed536,959 confirmations

Included in

block 440,041 · 2016-11-22 09:05:13 UTC · 3641 d 22 h 4 min 28 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.07635911 BCH; to Output 0 · P2PKH 0.00010530 BCH; Output 1 · P2PKH 0.00014409 BCH; Output 2 · P2PKH 0.00891000 BCH; Output 3 · P2SH 0.00018000 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2PKH 0.00018000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00012455 BCH; Output 8 · P2PKH 0.00009000 BCH; Output 9 · P2PKH 0.00152138 BCH; Output 10 · P2PKH 0.00021078 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2PKH 0.00036738 BCH; Output 13 · P2PKH 0.06032527 BCH; Output 14 · P2PKH 0.00022536 BCH; Output 15 · P2SH 0.00317700 BCH; Output 16 · P2SH 0.00009000 BCH; miner fee 43,800 sat.11.7%86.7%Input 00.07635911 BCHbitcoincash:qpy6c7f03ex5snhp7lyegvknx8l63pd72gd4tywrq0bitcoincash:qpy6c7f0…d4tywrq059f4d20bea113f7cf801aec9729aca17ec0319e2f8eaf4154a961cd7059ecc40:159f4d20bea11…1cd7059ecc40:1Output 0 · P2PKH0.00010530 BCHbitcoincash:qqtlydh68lfng63rnpnh6ay76h5h5srjvcyl2zr804bitcoincash:qqtlydh6…yl2zr804spent in c87d1004f06fe3e4a4e3a75f44f04180e62426c1690979193f67e7afe7fbab1d:18spent in c87d1004f0…afe7fbab1d:18Output 1 · P2PKH0.00014409 BCHbitcoincash:qrqxjd4e96e58pxvktkle9sx5hzn799jjyls8p2hr6bitcoincash:qrqxjd4e…ls8p2hr6spent in 185e01cc48b155dbbd3d541250d8114f7c8ec09d6a9b4fe2ef2bbc15a7ffca30:170spent in 185e01cc48…15a7ffca30:170Output 2 · P2PKH0.00891000 BCHbitcoincash:qrgyndlw3vkw4wuq7kqc3a0ug4gvw37lxuz72jp2ukbitcoincash:qrgyndlw…z72jp2ukspent in d74ea86ad22254c4d61ef68810cd541cff6e9337581aaee767dd2fdfee5d1788:14spent in d74ea86ad2…dfee5d1788:14Output 3 · P2SH0.00018000 BCHbitcoincash:pq4v6lkthwqkf58hncdwdh2959tlr839jusjxyw4dsbitcoincash:pq4v6lkt…sjxyw4dsspent in 32146bc356afc57da31fb7af5dce9951b796850308381e7b1c6f5405bcf2397b:260spent in 32146bc356…05bcf2397b:260Output 4 · P2PKH0.00009000 BCHbitcoincash:qpjn2kn3582pjyzan08w047n82gaqastsgr69egxlybitcoincash:qpjn2kn3…r69egxlyspent in d92f995f7384940151cf691c1435aa1b9edf58b1194e696685d3f4b83ee0bfce:5spent in d92f995f73…b83ee0bfce:5Output 5 · P2PKH0.00018000 BCHbitcoincash:qqr260esh8pxqzs3y9fnk74jvh4m4x78j5h4896twzbitcoincash:qqr260es…h4896twzspent in 26d22f2a961ebc3497ecfb5131c6c1de0418fc03352c8c40b644c973687f343c:101spent in 26d22f2a96…73687f343c:101Output 6 · P2PKH0.00009000 BCHbitcoincash:qpndmng0qhg2x2s5wuua9h2c266094s8lgdn578q8ebitcoincash:qpndmng0…dn578q8espent in 1abc1240c9a0e0e60599ca9a8e22de946aab4948b6344f9e89d067e5837b9224:134spent in 1abc1240c9…e5837b9224:134Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.06622172 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,800 sat · 0.00043800 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.07635911 BCH; to Output 0 · P2PKH 0.00010530 BCH; Output 1 · P2PKH 0.00014409 BCH; Output 2 · P2PKH 0.00891000 BCH; Output 3 · P2SH 0.00018000 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2PKH 0.00018000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00012455 BCH; Output 8 · P2PKH 0.00009000 BCH; Output 9 · P2PKH 0.00152138 BCH; Output 10 · P2PKH 0.00021078 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2PKH 0.00036738 BCH; Output 13 · P2PKH 0.06032527 BCH; Output 14 · P2PKH 0.00022536 BCH; Output 15 · P2SH 0.00317700 BCH; Output 16 · P2SH 0.00009000 BCH; miner fee 43,800 sat.bitcoincash:qpy6c7f03ex5snhp7lyegvknx8l63pd72gd4tywrq0in 0bitcoincash:qqtlydh68lfng63rnpnh6ay76h5h5srjvcyl2zr804out 0bitcoincash:qrqxjd4e96e58pxvktkle9sx5hzn799jjyls8p2hr6out 1bitcoincash:qrgyndlw3vkw4wuq7kqc3a0ug4gvw37lxuz72jp2ukout 2bitcoincash:pq4v6lkthwqkf58hncdwdh2959tlr839jusjxyw4dsout 3Outputs 4–16 (13 more)+13fee

0.07635911 BCH in from 1 input, 0.07592111 BCH out to 17 outputs, 43,800 sat to the miner.

Settlement check

Input total

0.07635911

BCH, 1 input

Output total

0.07592111

BCH, 17 outputs

Miner fee

43,800 sat

0.00043800 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

729 B

version 1, locktime 440,037

CashTokens

None

no token prefix on any output

Balances: 0.07635911 BCH in = 0.07592111 BCH out + 43,800 sat fee.

Inputs1 · 0.07635911 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpy6c7f0…d4tywrq0Spends 59f4d20bea…d7059ecc40:1P2PKH0.07635911 BCH
Scripts

Previous output59f4d20bea113f7cf801aec9729aca17ec0319e2f8eaf4154a961cd7059ecc40:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207bf9a70a92e05ca3f42828701a2d2254d070f0192e6f0078f7b8bfd7d0ec15cb0220418aedb6d7cb2566df9132bcbdf16181d0b499478bdf63afaed13a94b81dcead01>
<0x0377fbcd20780ec8f3620ab30356165a72eaeec0f9d73d601394f6162ee62875e4>
47304402207bf9a70a92e05ca3f42828701a2d2254d070f0192e6f0078f7b8bfd7d0ec15cb0220418aedb6d7cb2566df9132bcbdf16181d0b499478bdf63afaed13a94b81dcead01210377fbcd20780ec8f3620ab30356165a72eaeec0f9d73d601394f6162ee62875e4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x49ac792f8e4d484ee1f7c99432d331ffa885be52>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449ac792f8e4d484ee1f7c99432d331ffa885be5288ac

Outputs17 · 0.07592111 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqtlydh6…yl2zr804
P2PKH
spent in c87d1004f0…afe7fbab1d:180.00010530 BCH
Scripts

Spent byc87d1004f06fe3e4a4e3a75f44f04180e62426c1690979193f67e7afe7fbab1d input #18 in block 445,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17f236fa3fd3346a2398677d749ed5e97a407266>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417f236fa3fd3346a2398677d749ed5e97a40726688ac
1qrqxjd4e…ls8p2hr6
P2PKH
spent in 185e01cc48…15a7ffca30:1700.00014409 BCH
Scripts

Spent by185e01cc48b155dbbd3d541250d8114f7c8ec09d6a9b4fe2ef2bbc15a7ffca30 input #170 in block 642,189

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc06936b92eb34384ccb2edfc9606a5c53f14b291>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c06936b92eb34384ccb2edfc9606a5c53f14b29188ac
2qrgyndlw…z72jp2uk
P2PKH
spent in d74ea86ad2…dfee5d1788:140.00891000 BCH
Scripts

Spent byd74ea86ad22254c4d61ef68810cd541cff6e9337581aaee767dd2fdfee5d1788 input #14 in block 440,053

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd049b7ee8b2ceabb80f58188f5fc4550c747df37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d049b7ee8b2ceabb80f58188f5fc4550c747df3788ac
3pq4v6lkt…sjxyw4ds
P2SH
spent in 32146bc356…05bcf2397b:2600.00018000 BCH
Scripts

Spent by32146bc356afc57da31fb7af5dce9951b796850308381e7b1c6f5405bcf2397b input #260 in block 509,631

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2acd7ecbbb8164d0f79e1ae6dd45a157f19e2597>
OP_EQUAL
a9142acd7ecbbb8164d0f79e1ae6dd45a157f19e259787
4qpjn2kn3…r69egxly
P2PKH
spent in d92f995f73…b83ee0bfce:50.00009000 BCH
Scripts

Spent byd92f995f7384940151cf691c1435aa1b9edf58b1194e696685d3f4b83ee0bfce input #5 in block 440,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65355a71a1d419105d9bcee7d7d33a91d0760b82>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465355a71a1d419105d9bcee7d7d33a91d0760b8288ac
5qqr260es…h4896twz
P2PKH
spent in 26d22f2a96…73687f343c:1010.00018000 BCH
Scripts

Spent by26d22f2a961ebc3497ecfb5131c6c1de0418fc03352c8c40b644c973687f343c input #101 in block 639,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06ad3f30b9c2600a1121533b7ab265ebba9bc795>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406ad3f30b9c2600a1121533b7ab265ebba9bc79588ac
6qpndmng0…dn578q8e
P2PKH
spent in 1abc1240c9…e5837b9224:1340.00009000 BCH
Scripts

Spent by1abc1240c9a0e0e60599ca9a8e22de946aab4948b6344f9e89d067e5837b9224 input #134 in block 648,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66ddcd0f05d0a32a147739d2dd5856b4f2d607fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466ddcd0f05d0a32a147739d2dd5856b4f2d607fa88ac
7qrnndgdp…2qxv9dae
P2PKH
spent in 83a0ff11c2…03d087b12d:140.00012455 BCH
Scripts

Spent by83a0ff11c22b4502620dd386585989b6d7fc93699255ff7576e07a03d087b12d input #14 in block 443,535

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe736a1a178e9b9a365efeda9934930efb6047db3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e736a1a178e9b9a365efeda9934930efb6047db388ac
8qz33kr57…pu8lh6la
P2PKH
spent in 1abc1240c9…e5837b9224:1490.00009000 BCH
Scripts

Spent by1abc1240c9a0e0e60599ca9a8e22de946aab4948b6344f9e89d067e5837b9224 input #149 in block 648,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa31b0e9e4991bf789d194866150872a6804d35f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a31b0e9e4991bf789d194866150872a6804d35f388ac
9qq70zqys…3nvr80vt
P2PKH
spent in d0bf9bbdc1…58129dc884:00.00152138 BCH
Scripts

Spent byd0bf9bbdc1f3686caefd6afe08d0c6fa241fb0cd42dee9c6a3a62858129dc884 input #0 in block 440,058

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cf1009066001ce48c90a5de7c1fa4f6f103b546>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cf1009066001ce48c90a5de7c1fa4f6f103b54688ac
10qz8tz3xv…f2fwm8q4
P2PKH
spent in 35d561513f…de212e98da:10.00021078 BCH
Scripts

Spent by35d561513fba9d54af8e1da3bdad767fd39c96c7a3c764d8fdc661de212e98da input #1 in block 440,071

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8eb144cc5c367e660047b3b2ec09f26cd2609184>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148eb144cc5c367e660047b3b2ec09f26cd260918488ac
11qp0eydz9…ddryz2yk
P2PKH
spent in 1abc1240c9…e5837b9224:1400.00009000 BCH
Scripts

Spent by1abc1240c9a0e0e60599ca9a8e22de946aab4948b6344f9e89d067e5837b9224 input #140 in block 648,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f9234451e03df35b0f71763c181ee71c0bd7774>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f9234451e03df35b0f71763c181ee71c0bd777488ac
12qp22hxfl…f9gfcwln
P2PKH
spent in 6bce94d86b…844fec5a63:3370.00036738 BCH
Scripts

Spent by6bce94d86b02c4dc40fe3e4bd512d27b4eb0e7a316bc500a42fbcf844fec5a63 input #337 in block 440,475

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54ab993fb15920243cbdc329acbeea8cd10843ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454ab993fb15920243cbdc329acbeea8cd10843ec88ac
13qql4h8g2…5mjh04zd
P2PKH
spent in fe70a8f362…8a87d88e97:00.06032527 BCH
Scripts

Spent byfe70a8f362f3900a2c870de177eb4c231a2b3efb818e14a8dc8e078a87d88e97 input #0 in block 440,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f5b9d0a650e8afc478cce8306ec4b26584f3f58>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f5b9d0a650e8afc478cce8306ec4b26584f3f5888ac
14qpg4tyv8…5e9rj664
P2PKH
spent in 1873c9a55d…3ca5fe86c1:570.00022536 BCH
Scripts

Spent by1873c9a55dc426025c5203bea7c71c1bc09a2b746ccbf4467726173ca5fe86c1 input #57 in block 511,478

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x515591877661c1eb833ff6436048409008a5ec96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914515591877661c1eb833ff6436048409008a5ec9688ac
15ppepfcvl…amg0q90a
P2SH
spent in 1b3ce6ddc5…2a9cb699d1:820.00317700 BCH
Scripts

Spent by1b3ce6ddc5c646471cbb540b294338b5db9e69a6b47e44284c68e12a9cb699d1 input #82 in block 508,502

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7214e19fd1dd3f0c802296600569230701757069>
OP_EQUAL
a9147214e19fd1dd3f0c80229660056923070175706987
16pzx40v3y…qsaj8v2n
P2SH
spent in a252414af6…d8b8ef4899:630.00009000 BCH
Scripts

Spent bya252414af69de1b8e4790b9a334ad7205e9572aa217c57cc09482cd8b8ef4899 input #63 in block 443,937

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8d57b224c40f6fbbb4880a134001e9251099fd30>
OP_EQUAL
a9148d57b224c40f6fbbb4880a134001e9251099fd3087
Position in block 440,041Open 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
440,041
Byte offset in block
593,503
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,041's header. Check it offline against that header.

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

Raw transaction729 bytes

010000000140cc9e05d71c964a15f4eaf8e21903ec17ca9a72c9ae01f87c3f11ea0bd2f459010000006a47304402207bf9a70a92e05ca3f42828701a2d2254d070f0192e6f0078f7b8bfd7d0ec15cb0220418aedb6d7cb2566df9132bcbdf16181d0b499478bdf63afaed13a94b81dcead01210377fbcd20780ec8f3620ab30356165a72eaeec0f9d73d601394f6162ee62875e4feffffff1122…17a9148d57b224c40f6fbbb4880a134001e9251099fd3087e5b60600
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 · 0.07635911 BCH
Show scenario JSON
Loading payload...