Mainnet

Confirmed transaction

554ef2c4b4b0f26662b8260fcd518f17551e67d1c6e5ad2cfcb48c8a22cf56d2

Status

Confirmed526,883 confirmations

Included in

block 446,101 · 2017-01-01 10:13:42 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 24 outputs and the miner feeInput 0 0.08584995 BCH; to Output 0 · P2PKH 0.00003417 BCH; Output 1 · P2PKH 0.00003583 BCH; Output 2 · P2PKH 0.00003638 BCH; Output 3 · P2PKH 0.00003932 BCH; Output 4 · P2PKH 0.00004051 BCH; Output 5 · P2PKH 0.00004618 BCH; Output 6 · P2PKH 0.00004666 BCH; Output 7 · P2PKH 0.00004767 BCH; Output 8 · P2PKH 0.00005127 BCH; Output 9 · P2PKH 0.00005704 BCH; Output 10 · P2PKH 0.00006121 BCH; Output 11 · P2PKH 0.00006252 BCH; Output 12 · P2SH 0.00007306 BCH; Output 13 · P2PKH 0.00008002 BCH; Output 14 · P2PKH 0.00010065 BCH; Output 15 · P2PKH 0.00011013 BCH; Output 16 · P2PKH 0.00012275 BCH; Output 17 · P2PKH 0.00020081 BCH; Output 18 · P2SH 0.00030195 BCH; Output 19 · P2SH 0.00050467 BCH; Output 20 · P2SH 0.00066888 BCH; Output 21 · P2PKH 0.00131971 BCH; Output 22 · P2SH 0.00240905 BCH; Output 23 · P2PKH 0.07929951 BCH; miner fee 10,000 sat.99.6%Input 00.08584995 BCHbitcoincash:qrxdmcwu…83p9chfy9545809bb8e0…96bc2849d669:23Output 0 · P2PKH0.00003417 BCHbitcoincash:qrn4cjs0…nsvc0axhspentOutput 1 · P2PKH0.00003583 BCHbitcoincash:qq7h3n45…elq4yjfqspentOutput 2 · P2PKH0.00003638 BCHbitcoincash:qp2yze3a…r9juup23spentOutput 3 · P2PKH0.00003932 BCHbitcoincash:qr3f7any…vef72rmvunspentOutput 4 · P2PKH0.00004051 BCHbitcoincash:qqd5jqxu…kh9ukj6punspentOutput 5 · P2PKH0.00004618 BCHbitcoincash:qpe6tm6j…6sakegt4unspentOutput 6 · P2PKH0.00004666 BCHbitcoincash:qzjye7gl…yjmgyt9gspentOutputs 7–23 (17 more)0.08547090 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 24 outputs and the miner feeInput 0 0.08584995 BCH; to Output 0 · P2PKH 0.00003417 BCH; Output 1 · P2PKH 0.00003583 BCH; Output 2 · P2PKH 0.00003638 BCH; Output 3 · P2PKH 0.00003932 BCH; Output 4 · P2PKH 0.00004051 BCH; Output 5 · P2PKH 0.00004618 BCH; Output 6 · P2PKH 0.00004666 BCH; Output 7 · P2PKH 0.00004767 BCH; Output 8 · P2PKH 0.00005127 BCH; Output 9 · P2PKH 0.00005704 BCH; Output 10 · P2PKH 0.00006121 BCH; Output 11 · P2PKH 0.00006252 BCH; Output 12 · P2SH 0.00007306 BCH; Output 13 · P2PKH 0.00008002 BCH; Output 14 · P2PKH 0.00010065 BCH; Output 15 · P2PKH 0.00011013 BCH; Output 16 · P2PKH 0.00012275 BCH; Output 17 · P2PKH 0.00020081 BCH; Output 18 · P2SH 0.00030195 BCH; Output 19 · P2SH 0.00050467 BCH; Output 20 · P2SH 0.00066888 BCH; Output 21 · P2PKH 0.00131971 BCH; Output 22 · P2SH 0.00240905 BCH; Output 23 · P2PKH 0.07929951 BCH; miner fee 10,000 sat.in 0out 0out 1out 2out 3+20fee

0.08584995 BCH in from 1 input, 0.08574995 BCH out to 24 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.08584995

BCH, 1 input

Output total

0.08574995

BCH, 24 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

10.37 sat/B

fee ÷ size

Size

964 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.08584995 BCH in = 0.08574995 BCH out + 10,000 sat fee.

Inputs1 · 0.08584995 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrxdmcwu…83p9chfySpends 9545809bb8…bc2849d669:23P2PKH0.08584995 BCH
Scripts

Previous output9545809bb8e04907154b91a0fb585b9aaed40745e09a993f589196bc2849d669:23

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fef8aa2c4a7b9e70501bee20bcc36dcd62aac8ba5f1203600d8f35dee0048fcd0220226e07f0db52273a863e7eb0b66d504951c18a145422978564a500fd6d8b958601>
<0x03ba402a70052603d7c2447b9b29d68c5b9bbc5cd9d30efaa177d489bad526450d>
483045022100fef8aa2c4a7b9e70501bee20bcc36dcd62aac8ba5f1203600d8f35dee0048fcd0220226e07f0db52273a863e7eb0b66d504951c18a145422978564a500fd6d8b9586012103ba402a70052603d7c2447b9b29d68c5b9bbc5cd9d30efaa177d489bad526450d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xccdde1dc70f8b5ea8841dc26297affd238c43d51>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccdde1dc70f8b5ea8841dc26297affd238c43d5188ac

Outputs24 · 0.08574995 BCH

Spend states looked up for 24 of 24 outputs: 21 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0qrn4cjs0…nsvc0axh
P2PKH
Spent0.00003417 BCH
Scripts

Spent bydbcfe445297326a07369208bb529c3e622e77d22e36e35a89e73a8e78ab5909e input #3 in block 620,962

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe75c4a0f0fb8777f9b09a4033d7cc581af624569>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e75c4a0f0fb8777f9b09a4033d7cc581af62456988ac
1qq7h3n45…elq4yjfq
P2PKH
Spent0.00003583 BCH
Scripts

Spent by5478700ce2dccceb53fd5e9e9c678322e989c3827180b26700f62be76e506e5c input #166 in block 658,816

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d78ceb4cbae802826c6dad56669a32189d16c10>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d78ceb4cbae802826c6dad56669a32189d16c1088ac
2qp2yze3a…r9juup23
P2PKH
Spent0.00003638 BCH
Scripts

Spent by48e6729cf8f5fbfcffb723e3f284660560515d9289f796fd18003832cc39dd2f input #77 in block 512,564

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5441663df2a1d2fa82f65ef906841b4a4b8151bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145441663df2a1d2fa82f65ef906841b4a4b8151bc88ac
3qr3f7any…vef72rmv
P2PKH
Unspent0.00003932 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe29f7664fac5e57018a951ea61200efc6a1b6c48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e29f7664fac5e57018a951ea61200efc6a1b6c4888ac
4qqd5jqxu…kh9ukj6p
P2PKH
Unspent0.00004051 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b4900dcce048afeb33ba8b54cc9c765082822d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b4900dcce048afeb33ba8b54cc9c765082822d288ac
5qpe6tm6j…6sakegt4
P2PKH
Unspent0.00004618 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73a5ef52bea93a6fdff69e0ef695349939be4e6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473a5ef52bea93a6fdff69e0ef695349939be4e6d88ac
6qzjye7gl…yjmgyt9g
P2PKH
Spent0.00004666 BCH
Scripts

Spent bycae2febbe4f4bce4cf54abbea1754b97452fefc133be63da0ea8bf25aafce12b input #148 in block 654,110

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa44cf91f1d59405688e7f8535857a05657fa3748>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a44cf91f1d59405688e7f8535857a05657fa374888ac
7qzzm3t6v…rc356wfy
P2PKH
Spent0.00004767 BCH
Scripts

Spent by3422196ef26b28ffee7b5bb9967bec401ff62201981e0ff6a609f37086975748 input #2 in block 446,102

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85b8af4cbfbf542fdbdb3a33570a17b4831b0ee2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485b8af4cbfbf542fdbdb3a33570a17b4831b0ee288ac
8qz5hxhsa…2usxdgdq
P2PKH
Spent0.00005127 BCH
Scripts

Spent byfd3c1b27596bac3168e9678e24315dc5952abb14cc2253416b26c770866b80a7 input #176 in block 653,016

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9735e1de133bc427af7eb63ffac8b950d0261d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9735e1de133bc427af7eb63ffac8b950d0261d588ac
9qzmxdw08…ttnhzk3e
P2PKH
Spent0.00005704 BCH
Scripts

Spent by6b9548ccb072c6cb0cbb2ee9fd813292d2ffaee2dfd252755e2fe69efe73c5b6 input #2 in block 447,620

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb666b9e7a7dccb4f35ea45f3a89fa28eda0f4dc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b666b9e7a7dccb4f35ea45f3a89fa28eda0f4dc888ac
10qrvdtu67…q9rupv3p
P2PKH
Spent0.00006121 BCH
Scripts

Spent by9e331862774622b35dea4ad7c18938b16e17e7cab32276069c5ea4f3330a4a4b input #1 in block 446,108

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8d5f35e0da10af79dbfed174705df516750f146>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8d5f35e0da10af79dbfed174705df516750f14688ac
11qppxlsnj…x5gmszst
P2PKH
Spent0.00006252 BCH
Scripts

Spent byeafc13a1f1191c630ce4a10798404445151b660134c37de2fb6bdefffcf152e4 input #5 in block 447,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x426fc27209a12cc9e84e7133a90a96fb978c9ef5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914426fc27209a12cc9e84e7133a90a96fb978c9ef588ac
12pzz60pr9…88qm6t50
P2SH
Spent0.00007306 BCH
Scripts

Spent by7c35b147273bb2f1472fab4f5f60fbf13aebd05df6709ab1e2fa18a8ee56ec85 input #172 in block 512,034

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

Locking script bytes · 23 bytes

OP_HASH160
<0x85a78465690e8947c0b81ea4aab9183d5ebe5721>
OP_EQUAL
a91485a78465690e8947c0b81ea4aab9183d5ebe572187
13qplfnl7j…kkp09eky
P2PKH
Spent0.00008002 BCH
Scripts

Spent by142202c05813201c5b24ef4faddc1ede1fb5b8645245be0c39dda3674a21255c input #172 in block 649,560

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e99ffd2221c69dc8a0ac657459ca748519bab42>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e99ffd2221c69dc8a0ac657459ca748519bab4288ac
14qp4pfdgc…ycnwxvs2
P2PKH
Spent0.00010065 BCH
Scripts

Spent byab7afa935952875ed9226ee6a3b9e740e6aafc931fc19ba233f020e0f99b2485 input #11 in block 457,812

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a14b518346779d4a6f219c1f8918f52ae508b31>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a14b518346779d4a6f219c1f8918f52ae508b3188ac
15qpau6ttl…ew0tf66e
P2PKH
Spent0.00011013 BCH
Scripts

Spent by130babc96573135303db8033e0db17fb1f31aafeeaa0bf468190b5e5dbd42df1 input #24 in block 645,504

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7bcd2d7fb9206a65e02cf68b3bd87cbf6f451b9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bcd2d7fb9206a65e02cf68b3bd87cbf6f451b9f88ac
16qzp9v26e…7m84re3u
P2PKH
Spent0.00012275 BCH
Scripts

Spent byb49aa06148791a67bb955253ca6d3f6463bfc5947509a8af3664dccad8e1b10c input #248 in block 446,142

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82562b59aa4cfe16d9dd5880f55e8852696e2e4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482562b59aa4cfe16d9dd5880f55e8852696e2e4f88ac
17qzesxzhh…pd8398pd
P2PKH
Spent0.00020081 BCH
Scripts

Spent by68cb7eed84216865815ec513cf920e232fec4a481da1c62df0bf7745e3e48a1e input #4 in block 447,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3030af705dede3a3d2ee762186c288856caf06e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3030af705dede3a3d2ee762186c288856caf06e88ac
18pqf9mqa8…t4mp5hal
P2SH
Spent0.00030195 BCH
Scripts

Spent by02c2c977afaa2a35f03366c973d04e41638ff23088fadad5689dae4fc7999c5e input #241 in block 509,304

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

Locking script bytes · 23 bytes

OP_HASH160
<0x125d83a78e6e2bd2e3bea908353972cb95b9a117>
OP_EQUAL
a914125d83a78e6e2bd2e3bea908353972cb95b9a11787
19pqdt5hrt…8m0r8d7r
P2SH
Spent0.00050467 BCH
Scripts

Spent by2dfc0c5d3a5e9aa7b3a3d3b049ebb337f47e47fb5cd7e61871676cffd1566b78 input #47 in block 509,057

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1aba5c6bf2798b6eecbc061b40d6bd1f6277604b>
OP_EQUAL
a9141aba5c6bf2798b6eecbc061b40d6bd1f6277604b87
20ppemzzzm…qwjvled3
P2SH
Spent0.00066888 BCH
Scripts

Spent byff64ab6a6d818fbd394696576d7685bc50ba730f41e176398f39b79694db1488 input #26 in block 449,122

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

Locking script bytes · 23 bytes

OP_HASH160
<0x73b1085b6ea6a5cb4348093ab16272f7fbd65b1e>
OP_EQUAL
a91473b1085b6ea6a5cb4348093ab16272f7fbd65b1e87
21qpxx07nm…y9scpfvq
P2PKH
Spent0.00131971 BCH
Scripts

Spent byfefb9aa15baec508d13dab37483236ccfee8800c55867dac3ee96452419f5c5d input #64 in block 446,192

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c67fa7ba60eda8fa4ed9ed45af0be20a342434a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c67fa7ba60eda8fa4ed9ed45af0be20a342434a88ac
22pzsxvt2s…05ka7r8c
P2SH
Spent0.00240905 BCH
Scripts

Spent by0a8cbf7438f94057f77ad1d122659caed32ca40d1ee063a0a0e2c91144ec6ec1 input #115 in block 455,971

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa0662d50795f1d9392982ed2173ffc319b0c655a>
OP_EQUAL
a914a0662d50795f1d9392982ed2173ffc319b0c655a87
23qquuuj4l…hx3l0d0l
P2PKH
Spent0.07929951 BCH
Scripts

Spent by24d5a0aa00626636af92d9e9f8ad3819826c4bc47fc09709110fb899e6be2b4d input #0 in block 446,104

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39ce4abfb245c2f6fa1978701d320ad6e57c316f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439ce4abfb245c2f6fa1978701d320ad6e57c316f88ac
Position in block 446,101Open 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
446,101
Byte offset in block
90,611
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 446,101's header. Check it offline against that header.

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

Raw transaction964 bytes

010000000169d64928bc9691583f999ae04507d4ae9a5b58fba0914b150749e0b89b804595170000006b483045022100fef8aa2c4a7b9e70501bee20bcc36dcd62aac8ba5f1203600d8f35dee0048fcd0220226e07f0db52273a863e7eb0b66d504951c18a145422978564a500fd6d8b9586012103ba402a70052603d7c2447b9b29d68c5b9bbc5cd9d30efaa177d489bad526450dffffffff18…a91439ce4abfb245c2f6fa1978701d320ad6e57c316f88ac00000000
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 · 0.08584995 BCH
Show scenario JSON
Loading payload...