Mainnet

Confirmed transaction

584daada6db9f4e7c13040f23fdbf5b4461be08d5d1a85eb606d15b350ec6f54

Status

Confirmed511,605 confirmations

Included in

block 465,085 · 2017-05-06 10:06:25 UTC · 3474 d 14 h 30 min 17 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 103.74780336 BCH; Input 1 2.86698953 BCH; Input 2 4.08851523 BCH; to Output 0 · P2PKH 0.06600000 BCH; Output 1 · P2PKH 0.07940000 BCH; Output 2 · P2PKH 0.06625000 BCH; Output 3 · P2SH 5.00000000 BCH; Output 4 · P2PKH 0.04950000 BCH; Output 5 · P2PKH 0.16500000 BCH; Output 6 · P2PKH 0.09920000 BCH; Output 7 · P2PKH 0.16600000 BCH; Output 8 · P2PKH 105.01013412 BCH; miner fee 182,400 sat.95.0%Input 0103.74780336 BCHbitcoincash:qpegf7usd3xqqszf9kgq473dpxdx26cj454awvvdvvbitcoincash:qpegf7us…4awvvdvvc71a95716cc61516a547b69ee34ef55fd21c90374627e38ff9f51d330656c62e:1c71a95716cc6…1d330656c62e:1Input 12.86698953 BCHbitcoincash:qpegf7usd3xqqszf9kgq473dpxdx26cj454awvvdvvbitcoincash:qpegf7us…4awvvdvva92587071032d8bd2bdb4275bab5fe91cd29ed93e038ec1d2bcbeca2b27f714b:12a92587071032…eca2b27f714b:12Input 24.08851523 BCHbitcoincash:qpegf7usd3xqqszf9kgq473dpxdx26cj454awvvdvvbitcoincash:qpegf7us…4awvvdvved26bdc381d0b963bd26c06dd2ec3626e77169a7a4cab5ce7cd9578fbba1ca7b:16ed26bdc381d0…578fbba1ca7b:16Output 0 · P2PKH0.06600000 BCHbitcoincash:qrwy9gzvtqurs94plsuvnxua6gvpnkrwdcdj6he7ngbitcoincash:qrwy9gzv…dj6he7ngspent in d4e79bb43efb6a29ea4fe33f8c6dd175e4fc362d870136c1f62df877dbd737d1:182spent in d4e79bb43e…77dbd737d1:182Output 1 · P2PKH0.07940000 BCHbitcoincash:qp9tz6exvw5ggrhnn5txuxk7uyhn6tt50vya63726lbitcoincash:qp9tz6ex…ya63726lspent in 514986b564d8ae53aab1347390d4054872a42eaa62192857731bd4d964bee570:15spent in 514986b564…d964bee570:15Output 2 · P2PKH0.06625000 BCHbitcoincash:qq6x6v2jlqm9s6dhxypt7tufumtry4lfvumpdj3umwbitcoincash:qq6x6v2j…mpdj3umwspent in 4089098358d7f2c48c79c43551e0478918584b457b60f9def20e6906678b33be:0spent in 4089098358…06678b33be:0Output 3 · P2SH5.00000000 BCHbitcoincash:pq7qx9rzm82dyk9cjnm8lj3r0fv7nrh09gw806j9cpbitcoincash:pq7qx9rz…w806j9cpspent in 9f701e8141069ce11ff17b3be7bf42a0d9adeef6dde679055cf29576a496b348:1spent in 9f701e8141…76a496b348:1Output 4 · P2PKH0.04950000 BCHbitcoincash:qpxc0y9fejlyevrl0y7hym6uwvw9fl8aturdvxhc06bitcoincash:qpxc0y9f…rdvxhc06spent in 271538b746f12b94c0499e8a39ef2970899e8092416be9363e24bbfde948f18c:0spent in 271538b746…fde948f18c:0Output 5 · P2PKH0.16500000 BCHbitcoincash:qp57tf8c9rmay3adqg6x9nqtjpctkvs4cqkr7gx95dbitcoincash:qp57tf8c…kr7gx95dspent in b21424841416412b88cb7e5698f8fd8848b4976851489bef1dbb600fe49d8125:1spent in b214248414…0fe49d8125:1Output 6 · P2PKH0.09920000 BCHbitcoincash:qrmn29gt4wdakkvn3mptshgeuz9psd4zcutl8smluubitcoincash:qrmn29gt…tl8smluuspent in c49060eb6f893cce0c2c98da7c7e59f0730b8b16014e447ccb33fe81b5d6d316:0spent in c49060eb6f…81b5d6d316:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)105.17613412 BCHsummed into one ribbonMiner fee · ribbon widened for visibility182,400 sat · 0.00182400 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 103.74780336 BCH; Input 1 2.86698953 BCH; Input 2 4.08851523 BCH; to Output 0 · P2PKH 0.06600000 BCH; Output 1 · P2PKH 0.07940000 BCH; Output 2 · P2PKH 0.06625000 BCH; Output 3 · P2SH 5.00000000 BCH; Output 4 · P2PKH 0.04950000 BCH; Output 5 · P2PKH 0.16500000 BCH; Output 6 · P2PKH 0.09920000 BCH; Output 7 · P2PKH 0.16600000 BCH; Output 8 · P2PKH 105.01013412 BCH; miner fee 182,400 sat.bitcoincash:qpegf7usd3xqqszf9kgq473dpxdx26cj454awvvdvvin 0bitcoincash:qpegf7usd3xqqszf9kgq473dpxdx26cj454awvvdvvin 1bitcoincash:qpegf7usd3xqqszf9kgq473dpxdx26cj454awvvdvvin 2bitcoincash:qrwy9gzvtqurs94plsuvnxua6gvpnkrwdcdj6he7ngout 0bitcoincash:qp9tz6exvw5ggrhnn5txuxk7uyhn6tt50vya63726lout 1bitcoincash:qq6x6v2jlqm9s6dhxypt7tufumtry4lfvumpdj3umwout 2bitcoincash:pq7qx9rzm82dyk9cjnm8lj3r0fv7nrh09gw806j9cpout 3Outputs 4–8 (5 more)+5fee

110.70330812 BCH in from 3 inputs, 110.70148412 BCH out to 9 outputs, 182,400 sat to the miner.

Settlement check

Input total

110.70330812

BCH, 3 inputs

Output total

110.70148412

BCH, 9 outputs

Miner fee

182,400 sat

0.00182400 BCH, inputs minus outputs

Fee rate

240.95 sat/B

fee ÷ size

Size

757 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 110.70330812 BCH in = 110.70148412 BCH out + 182,400 sat fee.

Inputs3 · 110.70330812 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpegf7us…4awvvdvvSpends c71a95716c…330656c62e:1P2PKH103.74780336 BCH
Scripts

Previous outputc71a95716cc61516a547b69ee34ef55fd21c90374627e38ff9f51d330656c62e:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205db25674182f5b8fa527c2814361672de1bc8d8df4f1c678f71e2b0da4791fc802200105b93f8a44e31a1a8854c6febf108c41d2da0ddf09f051d1f943a1deb93a2701>
<0x02b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66c>
47304402205db25674182f5b8fa527c2814361672de1bc8d8df4f1c678f71e2b0da4791fc802200105b93f8a44e31a1a8854c6febf108c41d2da0ddf09f051d1f943a1deb93a27012102b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7284fb906c4c0040492d900afa2d099a656b12ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147284fb906c4c0040492d900afa2d099a656b12ad88ac
1qpegf7us…4awvvdvvSpends a925870710…a2b27f714b:12P2PKH2.86698953 BCH
Scripts

Previous outputa92587071032d8bd2bdb4275bab5fe91cd29ed93e038ec1d2bcbeca2b27f714b:12

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e883cf0cda955fc6a56bfdf2372f262b4118a65604338c41993da79b4520eb07022061b8939992842ff6bd7ad1b601823d97974b877426026ac22b8a6afd9709788b01>
<0x02b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66c>
483045022100e883cf0cda955fc6a56bfdf2372f262b4118a65604338c41993da79b4520eb07022061b8939992842ff6bd7ad1b601823d97974b877426026ac22b8a6afd9709788b012102b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7284fb906c4c0040492d900afa2d099a656b12ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147284fb906c4c0040492d900afa2d099a656b12ad88ac
2qpegf7us…4awvvdvvSpends ed26bdc381…8fbba1ca7b:16P2PKH4.08851523 BCH
Scripts

Previous outputed26bdc381d0b963bd26c06dd2ec3626e77169a7a4cab5ce7cd9578fbba1ca7b:16

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f9ce4fb1e0a581bbe2d1bad4515e9baf1ff73d3feedcb144031d471cb771d02d022051e11ee517e1700c97b58996428018ead676553a378231d344b701becb9f6d8201>
<0x02b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66c>
483045022100f9ce4fb1e0a581bbe2d1bad4515e9baf1ff73d3feedcb144031d471cb771d02d022051e11ee517e1700c97b58996428018ead676553a378231d344b701becb9f6d82012102b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7284fb906c4c0040492d900afa2d099a656b12ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147284fb906c4c0040492d900afa2d099a656b12ad88ac

Outputs9 · 110.70148412 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrwy9gzv…dj6he7ng
P2PKH
spent in d4e79bb43e…77dbd737d1:1820.06600000 BCH
Scripts

Spent byd4e79bb43efb6a29ea4fe33f8c6dd175e4fc362d870136c1f62df877dbd737d1 input #182 in block 465,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc42a04c58383816a1fc38c99b9dd21819d86e6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc42a04c58383816a1fc38c99b9dd21819d86e6e88ac
1qp9tz6ex…ya63726l
P2PKH
spent in 514986b564…d964bee570:150.07940000 BCH
Scripts

Spent by514986b564d8ae53aab1347390d4054872a42eaa62192857731bd4d964bee570 input #15 in block 466,087

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ab16b2663a8840ef39d166e1adee12f3d2d747b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ab16b2663a8840ef39d166e1adee12f3d2d747b88ac
2qq6x6v2j…mpdj3umw
P2PKH
spent in 4089098358…06678b33be:00.06625000 BCH
Scripts

Spent by4089098358d7f2c48c79c43551e0478918584b457b60f9def20e6906678b33be input #0 in block 465,086

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x346d3152f8365869b73102bf2f89e6d63257e967>
OP_EQUALVERIFY
OP_CHECKSIG
76a914346d3152f8365869b73102bf2f89e6d63257e96788ac
3pq7qx9rz…w806j9cp
P2SH
spent in 9f701e8141…76a496b348:15.00000000 BCH
Scripts

Spent by9f701e8141069ce11ff17b3be7bf42a0d9adeef6dde679055cf29576a496b348 input #1 in block 465,103

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3c031462d9d4d258b894f67fca237a59e98eef2a>
OP_EQUAL
a9143c031462d9d4d258b894f67fca237a59e98eef2a87
4qpxc0y9f…rdvxhc06
P2PKH
spent in 271538b746…fde948f18c:00.04950000 BCH
Scripts

Spent by271538b746f12b94c0499e8a39ef2970899e8092416be9363e24bbfde948f18c input #0 in block 465,431

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d8790a9ccbe4cb07f793d726f5c731c54fcfd5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d8790a9ccbe4cb07f793d726f5c731c54fcfd5f88ac
5qp57tf8c…kr7gx95d
P2PKH
spent in b214248414…0fe49d8125:10.16500000 BCH
Scripts

Spent byb21424841416412b88cb7e5698f8fd8848b4976851489bef1dbb600fe49d8125 input #1 in block 465,111

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69e5a4f828f7d247ad023462cc0b9070bb3215c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469e5a4f828f7d247ad023462cc0b9070bb3215c088ac
6qrmn29gt…tl8smluu
P2PKH
spent in c49060eb6f…81b5d6d316:00.09920000 BCH
Scripts

Spent byc49060eb6f893cce0c2c98da7c7e59f0730b8b16014e447ccb33fe81b5d6d316 input #0 in block 465,085

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf735150bab9bdb59938ec2b85d19e08a1836a2c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f735150bab9bdb59938ec2b85d19e08a1836a2c788ac
7qqz9kpkl…hge9ffw4
P2PKH
spent in 95c4f7ae70…fd702049d3:20.16600000 BCH
Scripts

Spent by95c4f7ae7055168b81ddf0f6ac0b3d0ca81e52a71b95bc7601adc5fd702049d3 input #2 in block 465,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x045b06df2a1ffd19c664401ff49fe6a22b362fb4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914045b06df2a1ffd19c664401ff49fe6a22b362fb488ac
8qqtlzxwz…mcamgz4r
P2PKH
spent in d81478743d…8b2b596d9b:0105.01013412 BCH
Scripts

Spent byd81478743d5296b9966ef24842323dd9c51a331ed6f33709c00f938b2b596d9b input #0 in block 465,085

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17f119c26a26a351504188bb77a1f72d6a45b907>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417f119c26a26a351504188bb77a1f72d6a45b90788ac
Position in block 465,085Open 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
465,085
Byte offset in block
322,602
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 465,085's header. Check it offline against that header.

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

Raw transaction757 bytes

01000000032ec65606331df5f98fe3274637901cd25ff54ee39eb647a51615c66c71951ac7010000006a47304402205db25674182f5b8fa527c2814361672de1bc8d8df4f1c678f71e2b0da4791fc802200105b93f8a44e31a1a8854c6febf108c41d2da0ddf09f051d1f943a1deb93a27012102b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66cffffffff4b71…a91417f119c26a26a351504188bb77a1f72d6a45b90788ac00000000
Show full hex
01000000032ec65606331df5f98fe3274637901cd25ff54ee39eb647a51615c66c71951ac7010000006a47304402205db25674182f5b8fa527c2814361672de1bc8d8df4f1c678f71e2b0da4791fc802200105b93f8a44e31a1a8854c6febf108c41d2da0ddf09f051d1f943a1deb93a27012102b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66cffffffff4b717fb2a2eccb2b1dec38e093ed29cd91feb5ba7542db2bbdd83210078725a90c0000006b483045022100e883cf0cda955fc6a56bfdf2372f262b4118a65604338c41993da79b4520eb07022061b8939992842ff6bd7ad1b601823d97974b877426026ac22b8a6afd9709788b012102b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66cffffffff7bcaa1bb8f57d97cceb5caa4a76971e72636ecd26dc026bd63b9d081c3bd26ed100000006b483045022100f9ce4fb1e0a581bbe2d1bad4515e9baf1ff73d3feedcb144031d471cb771d02d022051e11ee517e1700c97b58996428018ead676553a378231d344b701becb9f6d82012102b559b96191f8a2f1371eeb9ed1f8ebcfb1ac51b4ab07480463f00bf01c78b66cffffffff0940b56400000000001976a914dc42a04c58383816a1fc38c99b9dd21819d86e6e88aca0277900000000001976a9144ab16b2663a8840ef39d166e1adee12f3d2d747b88ace8166500000000001976a914346d3152f8365869b73102bf2f89e6d63257e96788ac0065cd1d0000000017a9143c031462d9d4d258b894f67fca237a59e98eef2a87f0874b00000000001976a9144d8790a9ccbe4cb07f793d726f5c731c54fcfd5f88ac20c5fb00000000001976a91469e5a4f828f7d247ad023462cc0b9070bb3215c088ac005e9700000000001976a914f735150bab9bdb59938ec2b85d19e08a1836a2c788acc04bfd00000000001976a914045b06df2a1ffd19c664401ff49fe6a22b362fb488aca4bfe871020000001976a91417f119c26a26a351504188bb77a1f72d6a45b90788ac00000000

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
3 · 110.70330812 BCH
Show scenario JSON
Loading payload...