Mainnet

Confirmed transaction

528be0df74b567bbe7da9c32709c9449e61de64c00a1b0703d76757a459dcc2d

Status

Confirmed515,363 confirmations

Included in

block 462,051 · 2017-04-15 22:28:58 UTC · 3500 d 4 h 39 min 21 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.11993367 BCH; to Output 0 · P2PKH 0.00013500 BCH; Output 1 · P2PKH 0.06389726 BCH; Output 2 · P2PKH 0.00076271 BCH; Output 3 · P2PKH 0.00360000 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2PKH 0.00018990 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.02700000 BCH; Output 8 · P2PKH 0.00031500 BCH; Output 9 · P2PKH 0.00036000 BCH; Output 10 · P2PKH 0.00090000 BCH; Output 11 · P2PKH 0.00075562 BCH; Output 12 · P2PKH 0.00900000 BCH; Output 13 · P2SH 0.00009000 BCH; Output 14 · P2PKH 0.00180000 BCH; Output 15 · P2PKH 0.00045000 BCH; Output 16 · P2SH 0.00036000 BCH; Output 17 · P2PKH 0.00900000 BCH; miner fee 113,818 sat.53.3%41.7%Input 00.11993367 BCHbitcoincash:qr5alyu5d5ra6w450hfwepuqfw58evezl5p48zejhvbitcoincash:qr5alyu5…p48zejhv9c2a6673165f8d3d86ee94bf5aa7f9837c26a1e86ce8c6fe2f1e602fac941b88:889c2a6673165f…602fac941b88:88Output 0 · P2PKH0.00013500 BCHbitcoincash:qq7dpnfq762ctyu477myek2u2fghgqftkydmxj6kd6bitcoincash:qq7dpnfq…dmxj6kd6unspentOutput 1 · P2PKH0.06389726 BCHbitcoincash:qqre5fa6anx30gpnag9gt7lajqwek448scrmyz9gj7bitcoincash:qqre5fa6…rmyz9gj7spent in 34a18a628c1eecaeba6ade2c670f66a4b5e0e751ef24eaefddf446728017abed:2spent in 34a18a628c…728017abed:2Output 2 · P2PKH0.00076271 BCHbitcoincash:qp8udz8ndwudae5pkyrp5uhg8w33l2068cxygp6njebitcoincash:qp8udz8n…xygp6njespent in 3411b605a691331465b6876a8576b5e6d0bfb7aa95984c7efea3da8cc2451f03:72spent in 3411b605a6…8cc2451f03:72Output 3 · P2PKH0.00360000 BCHbitcoincash:qzzz9h6tr0xdphpsy826jn73v4m62zu6w5sw4gzzlnbitcoincash:qzzz9h6t…sw4gzzlnspent in 160b7a7a9b741d5560e55a1adc834488f27c457d9bc0f20a7d7a0954cc8930bc:106spent in 160b7a7a9b…54cc8930bc:106Output 4 · P2PKH0.00009000 BCHbitcoincash:qz088lcktvsn30vdu6j593x6mj4trq9fug2vxc7gnmbitcoincash:qz088lck…2vxc7gnmunspentOutput 5 · P2PKH0.00018990 BCHbitcoincash:qpggek60yxuzgv9rw8vq8ed4s0jht6k46s6f2dxwgcbitcoincash:qpggek60…6f2dxwgcspent in 1f3f9ba2670eb5739018789e612ab2bbeb03f1e84ea9fdec2e14cafdd20b3d3d:41spent in 1f3f9ba267…fdd20b3d3d:41Output 6 · P2PKH0.00009000 BCHbitcoincash:qrmn2semjx2f25ru9dz5gaask3w72y2m4cnldnaxgvbitcoincash:qrmn2sem…nldnaxgvunspentOutputs 7–17 (11 more)Outputs 7–17 (11 more)0.05003062 BCHsummed into one ribbonMiner fee · ribbon widened for visibility113,818 sat · 0.00113818 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.11993367 BCH; to Output 0 · P2PKH 0.00013500 BCH; Output 1 · P2PKH 0.06389726 BCH; Output 2 · P2PKH 0.00076271 BCH; Output 3 · P2PKH 0.00360000 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2PKH 0.00018990 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.02700000 BCH; Output 8 · P2PKH 0.00031500 BCH; Output 9 · P2PKH 0.00036000 BCH; Output 10 · P2PKH 0.00090000 BCH; Output 11 · P2PKH 0.00075562 BCH; Output 12 · P2PKH 0.00900000 BCH; Output 13 · P2SH 0.00009000 BCH; Output 14 · P2PKH 0.00180000 BCH; Output 15 · P2PKH 0.00045000 BCH; Output 16 · P2SH 0.00036000 BCH; Output 17 · P2PKH 0.00900000 BCH; miner fee 113,818 sat.bitcoincash:qr5alyu5d5ra6w450hfwepuqfw58evezl5p48zejhvin 0bitcoincash:qq7dpnfq762ctyu477myek2u2fghgqftkydmxj6kd6out 0bitcoincash:qqre5fa6anx30gpnag9gt7lajqwek448scrmyz9gj7out 1bitcoincash:qp8udz8ndwudae5pkyrp5uhg8w33l2068cxygp6njeout 2bitcoincash:qzzz9h6tr0xdphpsy826jn73v4m62zu6w5sw4gzzlnout 3Outputs 4–17 (14 more)+14fee

0.11993367 BCH in from 1 input, 0.11879549 BCH out to 18 outputs, 113,818 sat to the miner.

Settlement check

Input total

0.11993367

BCH, 1 input

Output total

0.11879549

BCH, 18 outputs

Miner fee

113,818 sat

0.00113818 BCH, inputs minus outputs

Fee rate

148.59 sat/B

fee ÷ size

Size

766 B

version 2, locktime 462,050

CashTokens

None

no token prefix on any output

Balances: 0.11993367 BCH in = 0.11879549 BCH out + 113,818 sat fee.

Inputs1 · 0.11993367 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qr5alyu5…p48zejhvSpends 9c2a667316…2fac941b88:88P2PKH0.11993367 BCH
Scripts

Previous output9c2a6673165f8d3d86ee94bf5aa7f9837c26a1e86ce8c6fe2f1e602fac941b88:88

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ec7e2b81b0a0c1a07b887ce328e32f05f66ed193fc76339ae7583b52680303580220492ebf71c3663b7971bc7f5308d208090db8ee60fccc913d3f57e694dde1386b01>
<0x03a84deea8d00cb0c1ff73d244e2ea22a3d8bf6d18d26c7251d6c275b2382d7038>
483045022100ec7e2b81b0a0c1a07b887ce328e32f05f66ed193fc76339ae7583b52680303580220492ebf71c3663b7971bc7f5308d208090db8ee60fccc913d3f57e694dde1386b012103a84deea8d00cb0c1ff73d244e2ea22a3d8bf6d18d26c7251d6c275b2382d7038

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe9df93946d07dd3ab47dd2ec87804ba87cb322fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9df93946d07dd3ab47dd2ec87804ba87cb322fd88ac

Outputs18 · 0.11879549 BCH

Spend states looked up for 18 of 18 outputs: 15 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0qq7dpnfq…dmxj6kd6
P2PKH
Unspent0.00013500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cd0cd20f695859395f7b64cd95c525174012bb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cd0cd20f695859395f7b64cd95c525174012bb188ac
1qqre5fa6…rmyz9gj7
P2PKH
spent in 34a18a628c…728017abed:20.06389726 BCH
Scripts

Spent by34a18a628c1eecaeba6ade2c670f66a4b5e0e751ef24eaefddf446728017abed input #2 in block 462,052

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x079a27baeccd17a033ea0a85fbfd901d9b56a786>
OP_EQUALVERIFY
OP_CHECKSIG
76a914079a27baeccd17a033ea0a85fbfd901d9b56a78688ac
2qp8udz8n…xygp6nje
P2PKH
spent in 3411b605a6…8cc2451f03:720.00076271 BCH
Scripts

Spent by3411b605a691331465b6876a8576b5e6d0bfb7aa95984c7efea3da8cc2451f03 input #72 in block 685,829

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fc688f36bb8dee681b1061a72e83ba31fa9fa3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fc688f36bb8dee681b1061a72e83ba31fa9fa3e88ac
3qzzz9h6t…sw4gzzln
P2PKH
spent in 160b7a7a9b…54cc8930bc:1060.00360000 BCH
Scripts

Spent by160b7a7a9b741d5560e55a1adc834488f27c457d9bc0f20a7d7a0954cc8930bc input #106 in block 479,107

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8422df4b1bccd0dc3021d5a94fd16577a50b9a75>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148422df4b1bccd0dc3021d5a94fd16577a50b9a7588ac
4qz088lck…2vxc7gnm
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e73ff165b2138bd8de6a542c4dadcaab180a9e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e73ff165b2138bd8de6a542c4dadcaab180a9e288ac
5qpggek60…6f2dxwgc
P2PKH
spent in 1f3f9ba267…fdd20b3d3d:410.00018990 BCH
Scripts

Spent by1f3f9ba2670eb5739018789e612ab2bbeb03f1e84ea9fdec2e14cafdd20b3d3d input #41 in block 463,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x508cdb4f21b82430a371d803e5b583e575ead5d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914508cdb4f21b82430a371d803e5b583e575ead5d488ac
6qrmn2sem…nldnaxgv
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf735433b919495507c2b454477b0b45de5115bae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f735433b919495507c2b454477b0b45de5115bae88ac
7qrerxtza…jdu68r35
P2PKH
spent in 41d873dee0…861e9dc1aa:860.02700000 BCH
Scripts

Spent by41d873dee026a0701c3c4e7b4a40cc2ab390ba32d0708e918410ba861e9dc1aa input #86 in block 483,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2332c5dc395fb27f7890ba8ca2eb93d0b6482da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2332c5dc395fb27f7890ba8ca2eb93d0b6482da88ac
8qqhh0963…50yvpdaj
P2PKH
spent in d3704bbb16…a6625c9eeb:4780.00031500 BCH
Scripts

Spent byd3704bbb16ac9000dbfd7f9b6a8053ae561a0c243465b6d0b10459a6625c9eeb input #478 in block 462,070

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f779751946b6c4698e6790ce8b199a1f402716a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f779751946b6c4698e6790ce8b199a1f402716a88ac
9qrg3fpte…05r3nqxu
P2PKH
spent in 7e7ab9ce25…4793899ab1:240.00036000 BCH
Scripts

Spent by7e7ab9ce254bb2b08e7cfba8f90c02ac0a12d99481eaab72d169a54793899ab1 input #24 in block 477,565

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd11485793754bfe6ae085c483806f6b363b34092>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d11485793754bfe6ae085c483806f6b363b3409288ac
10qphtyww9…84s4k62e
P2PKH
spent in d2b84cf075…f8a5350897:390.00090000 BCH
Scripts

Spent byd2b84cf075ae4db8daf93d28caf28f2d01e9052ef9ea37f2f307daf8a5350897 input #39 in block 462,253

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6eb239c565219eea51a2ef7af1f99a006e6028a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146eb239c565219eea51a2ef7af1f99a006e6028a688ac
11qpywswq4…scgw82rh
P2PKH
spent in fda60add7f…a949295c96:220.00075562 BCH
Scripts

Spent byfda60add7f852dbae53bc43d75e79f8fab86363fc61e81711e889ba949295c96 input #22 in block 462,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x48e838152c4e049117e62a34dbdf2e59c40306ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448e838152c4e049117e62a34dbdf2e59c40306ff88ac
12qz02az2n…fcqxw4me
P2PKH
spent in 075239d60b…efb0c483a4:140.00900000 BCH
Scripts

Spent by075239d60b9bf9a8830a4a91a0be603970232fb53b39fc808842e3efb0c483a4 input #14 in block 462,054

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9eae89531e527729accfd66c5932e57a40f3cf50>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149eae89531e527729accfd66c5932e57a40f3cf5088ac
13pqnl9pqy…h9sxgjd7
P2SH
spent in e734484c7b…79733384e7:70.00009000 BCH
Scripts

Spent bye734484c7bcfe3e92eae92fb1de93a5960d0a20ed935faca839c2f79733384e7 input #7 in block 462,053

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

Locking script bytes · 23 bytes

OP_HASH160
<0x27f284041b207763edac161846d20d3c0d4311f9>
OP_EQUAL
a91427f284041b207763edac161846d20d3c0d4311f987
14qpcxseeg…8e54jaex
P2PKH
spent in 16cc16fe2e…01b906e92f:360.00180000 BCH
Scripts

Spent by16cc16fe2e2c281bae234b1669944c5906cce1ae47be9e8a488ec901b906e92f input #36 in block 462,193

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x706867284b02101e3a16845267237e1023a4d841>
OP_EQUALVERIFY
OP_CHECKSIG
76a914706867284b02101e3a16845267237e1023a4d84188ac
15qzstswc2…69kwz09l
P2PKH
spent in 73fe230a2d…88b19e418d:450.00045000 BCH
Scripts

Spent by73fe230a2d7f73515fe5edbbefcdb21247cf481afaf5b82e262a7588b19e418d input #45 in block 462,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0b83b0a61457f4462476a422182537279c07c9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0b83b0a61457f4462476a422182537279c07c9f88ac
16prsnjvel…7a9ll62x
P2SH
spent in e734484c7b…79733384e7:80.00036000 BCH
Scripts

Spent bye734484c7bcfe3e92eae92fb1de93a5960d0a20ed935faca839c2f79733384e7 input #8 in block 462,053

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe139333f2e7911192be5cf4466eb59cb688f7ae3>
OP_EQUAL
a914e139333f2e7911192be5cf4466eb59cb688f7ae387
17qqwuwtxk…0n4ur2d0
P2PKH
spent in 1dd2917d94…3a3dbca791:1080.00900000 BCH
Scripts

Spent by1dd2917d94d8c8e9d1bbf31c9d0277e57f33ff66b3592440ff67273a3dbca791 input #108 in block 484,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1dc72cd67fcc159b0de4f461457f6fdd503e550e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141dc72cd67fcc159b0de4f461457f6fdd503e550e88ac
Position in block 462,051Open 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
462,051
Byte offset in block
381,243
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 462,051's header. Check it offline against that header.

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

Raw transaction766 bytes

0200000001881b94ac2f601e2ffec6e86ce8a1267c83f9a75abf94ee863d8d5f1673662a9c580000006b483045022100ec7e2b81b0a0c1a07b887ce328e32f05f66ed193fc76339ae7583b52680303580220492ebf71c3663b7971bc7f5308d208090db8ee60fccc913d3f57e694dde1386b012103a84deea8d00cb0c1ff73d244e2ea22a3d8bf6d18d26c7251d6c275b2382d7038feffffff12…a9141dc72cd67fcc159b0de4f461457f6fdd503e550e88ace20c0700
Show full hex
0200000001881b94ac2f601e2ffec6e86ce8a1267c83f9a75abf94ee863d8d5f1673662a9c580000006b483045022100ec7e2b81b0a0c1a07b887ce328e32f05f66ed193fc76339ae7583b52680303580220492ebf71c3663b7971bc7f5308d208090db8ee60fccc913d3f57e694dde1386b012103a84deea8d00cb0c1ff73d244e2ea22a3d8bf6d18d26c7251d6c275b2382d7038feffffff12bc340000000000001976a9143cd0cd20f695859395f7b64cd95c525174012bb188acde7f6100000000001976a914079a27baeccd17a033ea0a85fbfd901d9b56a78688acef290100000000001976a9144fc688f36bb8dee681b1061a72e83ba31fa9fa3e88ac407e0500000000001976a9148422df4b1bccd0dc3021d5a94fd16577a50b9a7588ac28230000000000001976a9149e73ff165b2138bd8de6a542c4dadcaab180a9e288ac2e4a0000000000001976a914508cdb4f21b82430a371d803e5b583e575ead5d488ac28230000000000001976a914f735433b919495507c2b454477b0b45de5115bae88ace0322900000000001976a914f2332c5dc395fb27f7890ba8ca2eb93d0b6482da88ac0c7b0000000000001976a9142f779751946b6c4698e6790ce8b199a1f402716a88aca08c0000000000001976a914d11485793754bfe6ae085c483806f6b363b3409288ac905f0100000000001976a9146eb239c565219eea51a2ef7af1f99a006e6028a688ac2a270100000000001976a91448e838152c4e049117e62a34dbdf2e59c40306ff88aca0bb0d00000000001976a9149eae89531e527729accfd66c5932e57a40f3cf5088ac282300000000000017a91427f284041b207763edac161846d20d3c0d4311f98720bf0200000000001976a914706867284b02101e3a16845267237e1023a4d84188acc8af0000000000001976a914a0b83b0a61457f4462476a422182537279c07c9f88aca08c00000000000017a914e139333f2e7911192be5cf4466eb59cb688f7ae387a0bb0d00000000001976a9141dc72cd67fcc159b0de4f461457f6fdd503e550e88ace20c0700

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 · 0.11993367 BCH
Show scenario JSON
Loading payload...