Mainnet

Confirmed transaction

557e44126fdcd8ef5f070f9115a849b95705ea0e8b2ea5b35d75fca1f10de2db

Status

Confirmed505,531 confirmations

Included in

block 471,042 · 2017-06-13 04:11:50 UTC · 3436 d 0 h 49 min 58 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 0.38316443 BCH; to Output 0 · P2PKH 0.00959000 BCH; Output 1 · P2PKH 0.09286379 BCH; Output 2 · P2PKH 0.00190000 BCH; Output 3 · P2PKH 0.00190000 BCH; Output 4 · P2PKH 0.01200000 BCH; Output 5 · P2PKH 0.00940181 BCH; Output 6 · P2PKH 0.00715856 BCH; Output 7 · P2SH 0.01252889 BCH; Output 8 · P2PKH 0.00250000 BCH; Output 9 · P2PKH 0.00190000 BCH; Output 10 · P2PKH 0.02290000 BCH; Output 11 · P2PKH 0.00300000 BCH; Output 12 · P2PKH 0.01256630 BCH; Output 13 · P2PKH 0.00280000 BCH; Output 14 · P2PKH 0.00190000 BCH; Output 15 · P2SH 0.18354210 BCH; Output 16 · P2PKH 0.00190000 BCH; miner fee 281,298 sat.24.2%64.1%Input 00.38316443 BCHbitcoincash:pp2gz94c774g2hrjeyhkhv84f77zur7apsaffvk3dgbitcoincash:pp2gz94c…affvk3dg6020ba2da573bc84c78829c3bce9a15eb456a8ae9d422628c9ee79f8cc63935d:56020ba2da573…79f8cc63935d:5Output 0 · P2PKH0.00959000 BCHbitcoincash:qpntzernemzhpeclfxklkmq0lfzlv3vtevtsz0v0u3bitcoincash:qpntzern…tsz0v0u3spent in 9ba988042d93db142368765b6109bc5beff2a8a3d5fcb0cb2f0d32d6a36364f3:1spent in 9ba988042d…d6a36364f3:1Output 1 · P2PKH0.09286379 BCHbitcoincash:qzpuyrsdrx8g5yn3y2a06wt6trt8qh2s7sq6zvpnk5bitcoincash:qzpuyrsd…q6zvpnk5spent in 3decfee11cf65296b78bbd64cd74acf9f1574124f7c1a2a3dee2da7cb1323b80:5spent in 3decfee11c…7cb1323b80:5Output 2 · P2PKH0.00190000 BCHbitcoincash:qzv8xyl23lq5cw69j7gr9h0gfnmu6luvkcyrhl5pl4bitcoincash:qzv8xyl2…yrhl5pl4spent in 54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb:109spent in 5416448936…234ab4a3bb:109Output 3 · P2PKH0.00190000 BCHbitcoincash:qpf8p84pjplmwky249kp6nw9ehg68yay7gew9md5h3bitcoincash:qpf8p84p…ew9md5h3spent in 54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb:110spent in 5416448936…234ab4a3bb:110Output 4 · P2PKH0.01200000 BCHbitcoincash:qq9rn7v4s8642j4yc60kh2ud3sfg7d7l7y5ja9v3n5bitcoincash:qq9rn7v4…5ja9v3n5spent in 54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb:114spent in 5416448936…234ab4a3bb:114Output 5 · P2PKH0.00940181 BCHbitcoincash:qp7zjm9gxawzv8rkvs0v3gnjxa0a57k8hv0sd5nlt7bitcoincash:qp7zjm9g…0sd5nlt7spent in 41b8ac7a37f317a1a2478f65253c319ef3be699166ae921da4534eb9398f3b1b:0spent in 41b8ac7a37…b9398f3b1b:0Output 6 · P2PKH0.00715856 BCHbitcoincash:qzngwwcfwf9hr06k3c8wt25p0w2k97hhz5kpyh3kwmbitcoincash:qzngwwcf…kpyh3kwmspent in f111e6c06ef8dd40e92b28a0c965340e1c4753832eb740d39e39ed4f7b8658bb:99spent in f111e6c06e…4f7b8658bb:99Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.24553729 BCHsummed into one ribbonMiner fee · ribbon widened for visibility281,298 sat · 0.00281298 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.38316443 BCH; to Output 0 · P2PKH 0.00959000 BCH; Output 1 · P2PKH 0.09286379 BCH; Output 2 · P2PKH 0.00190000 BCH; Output 3 · P2PKH 0.00190000 BCH; Output 4 · P2PKH 0.01200000 BCH; Output 5 · P2PKH 0.00940181 BCH; Output 6 · P2PKH 0.00715856 BCH; Output 7 · P2SH 0.01252889 BCH; Output 8 · P2PKH 0.00250000 BCH; Output 9 · P2PKH 0.00190000 BCH; Output 10 · P2PKH 0.02290000 BCH; Output 11 · P2PKH 0.00300000 BCH; Output 12 · P2PKH 0.01256630 BCH; Output 13 · P2PKH 0.00280000 BCH; Output 14 · P2PKH 0.00190000 BCH; Output 15 · P2SH 0.18354210 BCH; Output 16 · P2PKH 0.00190000 BCH; miner fee 281,298 sat.bitcoincash:pp2gz94c774g2hrjeyhkhv84f77zur7apsaffvk3dgin 0bitcoincash:qpntzernemzhpeclfxklkmq0lfzlv3vtevtsz0v0u3out 0bitcoincash:qzpuyrsdrx8g5yn3y2a06wt6trt8qh2s7sq6zvpnk5out 1bitcoincash:qzv8xyl23lq5cw69j7gr9h0gfnmu6luvkcyrhl5pl4out 2bitcoincash:qpf8p84pjplmwky249kp6nw9ehg68yay7gew9md5h3out 3Outputs 4–16 (13 more)+13fee

0.38316443 BCH in from 1 input, 0.38035145 BCH out to 17 outputs, 281,298 sat to the miner.

Settlement check

Input total

0.38316443

BCH, 1 input

Output total

0.38035145

BCH, 17 outputs

Miner fee

281,298 sat

0.00281298 BCH, inputs minus outputs

Fee rate

319.66 sat/B

fee ÷ size

Size

880 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.38316443 BCH in = 0.38035145 BCH out + 281,298 sat fee.

Inputs1 · 0.38316443 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pp2gz94c…affvk3dgSpends 6020ba2da5…f8cc63935d:5P2SH0.38316443 BCH
Scripts

Previous output6020ba2da573bc84c78829c3bce9a15eb456a8ae9d422628c9ee79f8cc63935d:5

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402207347720b2296f4dbc2206c04db606cd4a5139da50aed6196929d1809876bdbf3022077069d6725ec3bc924322fb26c79945ba4cea06fe3a79676408e016f2bdc942401>
<0x3045022100cb97d4008dbe95d64ac948ef630ba1e96f9c3c2f50b9e42aa361bdcdf8e129ea02204456564fe6d926aa340321831299d08ce149f3a8e070d4a1380dafceb4fbc5cd01>
<0x5221025db79825b5c882abd0e8a11d9597385b26de65a0607b0e4286be86325a3b7e1b210303b1e4104d589a4a4e04c7f90ac89b63d795735bc00db406881b4b815e9f41e621039e6d385fbbeefe05a522138e8b938ba2a321c4c4ba14800c9faeacbed25d5ddf53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x548116b8f7aa855c72c92f6bb0f54fbc2e0fdd0c>
OP_EQUAL
a914548116b8f7aa855c72c92f6bb0f54fbc2e0fdd0c87

Outputs17 · 0.38035145 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpntzern…tsz0v0u3
P2PKH
spent in 9ba988042d…d6a36364f3:10.00959000 BCH
Scripts

Spent by9ba988042d93db142368765b6109bc5beff2a8a3d5fcb0cb2f0d32d6a36364f3 input #1 in block 471,156

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66b16473cec570e71f49adfb6c0ffa45f6458bcb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466b16473cec570e71f49adfb6c0ffa45f6458bcb88ac
1qzpuyrsd…q6zvpnk5
P2PKH
spent in 3decfee11c…7cb1323b80:50.09286379 BCH
Scripts

Spent by3decfee11cf65296b78bbd64cd74acf9f1574124f7c1a2a3dee2da7cb1323b80 input #5 in block 471,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83c20e0d198e8a127122bafd397a58d6705d50f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483c20e0d198e8a127122bafd397a58d6705d50f488ac
2qzv8xyl2…yrhl5pl4
P2PKH
spent in 5416448936…234ab4a3bb:1090.00190000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #109 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x987313ea8fc14c3b45979032dde84cf7cd7f8cb6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914987313ea8fc14c3b45979032dde84cf7cd7f8cb688ac
3qpf8p84p…ew9md5h3
P2PKH
spent in 5416448936…234ab4a3bb:1100.00190000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #110 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52709ea1907fb7588aa96c1d4dc5cdd1a393a4f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452709ea1907fb7588aa96c1d4dc5cdd1a393a4f288ac
4qq9rn7v4…5ja9v3n5
P2PKH
spent in 5416448936…234ab4a3bb:1140.01200000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #114 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a39f99581f5554aa4c69f6bab8d8c128f37dff1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a39f99581f5554aa4c69f6bab8d8c128f37dff188ac
5qp7zjm9g…0sd5nlt7
P2PKH
spent in 41b8ac7a37…b9398f3b1b:00.00940181 BCH
Scripts

Spent by41b8ac7a37f317a1a2478f65253c319ef3be699166ae921da4534eb9398f3b1b input #0 in block 471,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c296ca8375c261c76641ec8a272375fda7ac7bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c296ca8375c261c76641ec8a272375fda7ac7bb88ac
6qzngwwcf…kpyh3kwm
P2PKH
spent in f111e6c06e…4f7b8658bb:990.00715856 BCH
Scripts

Spent byf111e6c06ef8dd40e92b28a0c965340e1c4753832eb740d39e39ed4f7b8658bb input #99 in block 471,053

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6873b09724b71bf568e0ee5aa817b9562faf715>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6873b09724b71bf568e0ee5aa817b9562faf71588ac
7prscfam4…mrfm6rgw
P2SH
spent in 6d74bafd7c…615137a5cb:00.01252889 BCH
Scripts

Spent by6d74bafd7c942bdfaba15215bf102c257316c64b4bd3bc0d09f433615137a5cb input #0 in block 471,044

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe184f7754e76f2dc25d384250acb1a59001588e3>
OP_EQUAL
a914e184f7754e76f2dc25d384250acb1a59001588e387
8qp8f7dpr…excqj4hh
P2PKH
spent in 5416448936…234ab4a3bb:1110.00250000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #111 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e9f3423c45d1ea314f137e48ae515c4ec027aab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e9f3423c45d1ea314f137e48ae515c4ec027aab88ac
9qq6atsle…7umm4kcn
P2PKH
spent in 5416448936…234ab4a3bb:1150.00190000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #115 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35d5c3f9bedebc0ab1642a409cf3437be4cdf6bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435d5c3f9bedebc0ab1642a409cf3437be4cdf6bf88ac
10qz0l2ncj…kmf6nx0m
P2PKH
spent in da47b4ae8f…0fb15cb7c4:120.02290000 BCH
Scripts

Spent byda47b4ae8f62adfc073df3144b5f72ce1a3d295c29597c3bc044b40fb15cb7c4 input #12 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ff54f12a13d339ae1732ca083623939a5296a06>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ff54f12a13d339ae1732ca083623939a5296a0688ac
11qzun6x7q…6h4vvha0
P2PKH
spent in 5416448936…234ab4a3bb:1120.00300000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #112 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb93d1bc032d18a1248044e4fd53fa3eb9c42c061>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b93d1bc032d18a1248044e4fd53fa3eb9c42c06188ac
12qpd23mf8…vt4yl4v7
P2PKH
spent in adb78ddd46…2199683be4:160.01256630 BCH
Scripts

Spent byadb78ddd46ae5219f5b755d8295a7e73ead114e2d3fd96cf3ca2762199683be4 input #16 in block 471,051

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5aa8ed27e78ef718f8047082b880ebfc7f0bb8fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145aa8ed27e78ef718f8047082b880ebfc7f0bb8fb88ac
13qzyrwskw…d9ek69js
P2PKH
spent in 5416448936…234ab4a3bb:1130.00280000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #113 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x883742ce14be39766fa96e1d47decbb57a67185f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914883742ce14be39766fa96e1d47decbb57a67185f88ac
14qz7punv9…sfju0t9l
P2PKH
spent in 5416448936…234ab4a3bb:1160.00190000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #116 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc1e4d85268876f6295b4c5afe729ea5005c5119>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc1e4d85268876f6295b4c5afe729ea5005c511988ac
15pqquadgg…pf9gpl2x
P2SH
spent in cd40857a4c…4329259cff:50.18354210 BCH
Scripts

Spent bycd40857a4ccf1f4f54fc9f62a421fca8b02dab7f46699d6ab4528d4329259cff input #5 in block 471,046

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

Locking script bytes · 23 bytes

OP_HASH160
<0x01ceb508cf50138f164c8b447741eb0e4c02133b>
OP_EQUAL
a91401ceb508cf50138f164c8b447741eb0e4c02133b87
16qr47krnp…r4k0zl74
P2PKH
spent in 5416448936…234ab4a3bb:1170.00190000 BCH
Scripts

Spent by54164489360fa1ff7f3c89d322fffccf76f027cf9e7ef5a39144b4234ab4a3bb input #117 in block 471,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebeb0e61097f9a964da93e182783e9853f778317>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebeb0e61097f9a964da93e182783e9853f77831788ac
Position in block 471,042Open 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
471,042
Byte offset in block
644,920
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,042's header. Check it offline against that header.

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

Raw transaction880 bytes

01000000015d9363ccf879eec92826429daea856b45ea1e9bcc32988c784bc73a52dba206005000000fdfd000047304402207347720b2296f4dbc2206c04db606cd4a5139da50aed6196929d1809876bdbf3022077069d6725ec3bc924322fb26c79945ba4cea06fe3a79676408e016f2bdc942401483045022100cb97d4008dbe95d64ac948ef630ba1e96f9c3c2f50b9e42aa361bdcdf8e129…a914ebeb0e61097f9a964da93e182783e9853f77831788ac00000000
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 · 0.38316443 BCH
Show scenario JSON
Loading payload...