Mainnet

Confirmed transaction

5d9bd097fb5db0596f7e9a8e0e7530f5c8a8f9c1cb4d004e42a5f95d4e8d73aa

Status

Confirmed503,598 confirmations

Included in

block 471,929 · 2017-06-19 06:38:16 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 53.61306827 BCH; to Output 0 · P2PKH 0.28000000 BCH; Output 1 · P2PKH 0.19600000 BCH; Output 2 · P2PKH 0.07800000 BCH; Output 3 · P2PKH 0.80800000 BCH; Output 4 · P2PKH 0.01480000 BCH; Output 5 · P2PKH 0.08650000 BCH; Output 6 · P2PKH 0.99800000 BCH; Output 7 · P2PKH 0.02800000 BCH; Output 8 · P2PKH 1.02300000 BCH; Output 9 · P2PKH 1.02800000 BCH; Output 10 · P2PKH 0.01000000 BCH; Output 11 · P2PKH 0.04340000 BCH; Output 12 · P2PKH 9.99800000 BCH; Output 13 · P2PKH 3.69800000 BCH; Output 14 · P2PKH 1.86600000 BCH; Output 15 · P2PKH 0.27600000 BCH; Output 16 · P2PKH 0.03940000 BCH; Output 17 · P2PKH 0.02290000 BCH; Output 18 · P2PKH 2.02800000 BCH; Output 19 · P2PKH 31.08737927 BCH; miner fee 368,900 sat.95.4%Input 053.61306827 BCHbitcoincash:qplkgctwnheyqe3lwelgtp3kgjew2wq5xvj5zt9e48bitcoincash:qplkgctw…j5zt9e487debe3599bdc9b157dd4cb21b3fe309308f461a68c40c4b56f57716c9b818b66:17debe3599bdc…716c9b818b66:1Output 0 · P2PKH0.28000000 BCHbitcoincash:qz9ffwva05dlnlxd4zeadu7dsrdkv6fcfyjd0zs3ddbitcoincash:qz9ffwva…jd0zs3ddspent in c4813810d400eff60816e608301119206180a9ba39378cbc7fdfefd97e7d0e44:7spent in c4813810d4…d97e7d0e44:7Output 1 · P2PKH0.19600000 BCHbitcoincash:qq08fhxgswqn975je6zm3wsa30m659ypzc4gq4acltbitcoincash:qq08fhxg…4gq4acltspent in 2a0076649d8eb6b556869c5f6fcb4b76896f40340a8503e72f8a1b48c9a73211:0spent in 2a0076649d…48c9a73211:0Output 2 · P2PKH0.07800000 BCHbitcoincash:qp7s5xypkjfxt9qekx3rgr95upqwrz239se729whn0bitcoincash:qp7s5xyp…e729whn0spent in e6b1d126f7ef9653d2699a85e9bd22573f9257cbfb507eb9ad8821f30136ba12:23spent in e6b1d126f7…f30136ba12:23Output 3 · P2PKH0.80800000 BCHbitcoincash:qzzljnjc2cq2yajtmgsshgx6wuc443grmqhc4tadmnbitcoincash:qzzljnjc…hc4tadmnspent in accccbeb55944c06afa99876a212f7b2cee01d3cc3b109dd426128f7c3f00945:0spent in accccbeb55…f7c3f00945:0Output 4 · P2PKH0.01480000 BCHbitcoincash:qqjypjy5sygkq4uj83hf83cpyhxjp0zw4clu5m6et7bitcoincash:qqjypjy5…lu5m6et7spent in f6cf0b76559e43da30e0534a68770f25379a9e9a2e18fed5327c1f38250e2df4:162spent in f6cf0b7655…38250e2df4:162Output 5 · P2PKH0.08650000 BCHbitcoincash:qze50uzam8grllxl649tt9quzje3s3dhmg6w2lzej0bitcoincash:qze50uza…6w2lzej0spent in 7484d43fbded1eed5cc15f3cf03f167a7622e2df0f3ceec285bf519bc5d62ee0:0spent in 7484d43fbd…9bc5d62ee0:0Output 6 · P2PKH0.99800000 BCHbitcoincash:qpwwfy8hj30pmzfvd89p8arpqrtu2s9vnudc4457cdbitcoincash:qpwwfy8h…dc4457cdspent in 3e211d2633e3370dcb45ea76a5d3a8eeb199ce7fa482e9082d13efc3a0feb658:28spent in 3e211d2633…c3a0feb658:28Outputs 7–19 (13 more)Outputs 7–19 (13 more)51.14807927 BCHsummed into one ribbonMiner fee · ribbon widened for visibility368,900 sat · 0.00368900 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 53.61306827 BCH; to Output 0 · P2PKH 0.28000000 BCH; Output 1 · P2PKH 0.19600000 BCH; Output 2 · P2PKH 0.07800000 BCH; Output 3 · P2PKH 0.80800000 BCH; Output 4 · P2PKH 0.01480000 BCH; Output 5 · P2PKH 0.08650000 BCH; Output 6 · P2PKH 0.99800000 BCH; Output 7 · P2PKH 0.02800000 BCH; Output 8 · P2PKH 1.02300000 BCH; Output 9 · P2PKH 1.02800000 BCH; Output 10 · P2PKH 0.01000000 BCH; Output 11 · P2PKH 0.04340000 BCH; Output 12 · P2PKH 9.99800000 BCH; Output 13 · P2PKH 3.69800000 BCH; Output 14 · P2PKH 1.86600000 BCH; Output 15 · P2PKH 0.27600000 BCH; Output 16 · P2PKH 0.03940000 BCH; Output 17 · P2PKH 0.02290000 BCH; Output 18 · P2PKH 2.02800000 BCH; Output 19 · P2PKH 31.08737927 BCH; miner fee 368,900 sat.bitcoincash:qplkgctwnheyqe3lwelgtp3kgjew2wq5xvj5zt9e48in 0bitcoincash:qz9ffwva05dlnlxd4zeadu7dsrdkv6fcfyjd0zs3ddout 0bitcoincash:qq08fhxgswqn975je6zm3wsa30m659ypzc4gq4acltout 1bitcoincash:qp7s5xypkjfxt9qekx3rgr95upqwrz239se729whn0out 2bitcoincash:qzzljnjc2cq2yajtmgsshgx6wuc443grmqhc4tadmnout 3Outputs 4–19 (16 more)+16fee

53.61306827 BCH in from 1 input, 53.60937927 BCH out to 20 outputs, 368,900 sat to the miner.

Settlement check

Input total

53.61306827

BCH, 1 input

Output total

53.60937927

BCH, 20 outputs

Miner fee

368,900 sat

0.00368900 BCH, inputs minus outputs

Fee rate

440.21 sat/B

fee ÷ size

Size

838 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 53.61306827 BCH in = 53.60937927 BCH out + 368,900 sat fee.

Inputs1 · 53.61306827 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qplkgctw…j5zt9e48Spends 7debe3599b…6c9b818b66:1P2PKH53.61306827 BCH
Scripts

Previous output7debe3599bdc9b157dd4cb21b3fe309308f461a68c40c4b56f57716c9b818b66:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008e3d6fee19a4694ff20825fa20d6bd5fd444aa4bb6c1887bada07aeb117d615002203a403a70b677219e231aefa1473937130b7062096362dad295a08bf243d2c9a601>
<0x03c53a239fbee1c79608f67b941dc778636f41f63c2d0fb107c19e3421eea04792>
4830450221008e3d6fee19a4694ff20825fa20d6bd5fd444aa4bb6c1887bada07aeb117d615002203a403a70b677219e231aefa1473937130b7062096362dad295a08bf243d2c9a6012103c53a239fbee1c79608f67b941dc778636f41f63c2d0fb107c19e3421eea04792

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7f64616e9df240663f767e85863644b2e5381433>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f64616e9df240663f767e85863644b2e538143388ac

Outputs20 · 53.60937927 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz9ffwva…jd0zs3dd
P2PKH
spent in c4813810d4…d97e7d0e44:70.28000000 BCH
Scripts

Spent byc4813810d400eff60816e608301119206180a9ba39378cbc7fdfefd97e7d0e44 input #7 in block 471,952

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a94b99d7d1bf9fccda8b3d6f3cd80db66693849>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a94b99d7d1bf9fccda8b3d6f3cd80db6669384988ac
1qq08fhxg…4gq4aclt
P2PKH
spent in 2a0076649d…48c9a73211:00.19600000 BCH
Scripts

Spent by2a0076649d8eb6b556869c5f6fcb4b76896f40340a8503e72f8a1b48c9a73211 input #0 in block 471,931

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e74dcc8838132fa92ce85b8ba1d8bf7aa148116>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e74dcc8838132fa92ce85b8ba1d8bf7aa14811688ac
2qp7s5xyp…e729whn0
P2PKH
spent in e6b1d126f7…f30136ba12:230.07800000 BCH
Scripts

Spent bye6b1d126f7ef9653d2699a85e9bd22573f9257cbfb507eb9ad8821f30136ba12 input #23 in block 513,013

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d0a1881b492659419b1a2340cb4e040e189512c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d0a1881b492659419b1a2340cb4e040e189512c88ac
3qzzljnjc…hc4tadmn
P2PKH
spent in accccbeb55…f7c3f00945:00.80800000 BCH
Scripts

Spent byaccccbeb55944c06afa99876a212f7b2cee01d3cc3b109dd426128f7c3f00945 input #0 in block 471,936

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85f94e585600a2764bda210ba0da77315ac503d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485f94e585600a2764bda210ba0da77315ac503d888ac
4qqjypjy5…lu5m6et7
P2PKH
spent in f6cf0b7655…38250e2df4:1620.01480000 BCH
Scripts

Spent byf6cf0b76559e43da30e0534a68770f25379a9e9a2e18fed5327c1f38250e2df4 input #162 in block 472,767

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2440c89481116057923c6e93c70125cd20bc4eae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142440c89481116057923c6e93c70125cd20bc4eae88ac
5qze50uza…6w2lzej0
P2PKH
spent in 7484d43fbd…9bc5d62ee0:00.08650000 BCH
Scripts

Spent by7484d43fbded1eed5cc15f3cf03f167a7622e2df0f3ceec285bf519bc5d62ee0 input #0 in block 471,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb347f05dd9d03ffcdfd54ab5941c14b31845b7da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b347f05dd9d03ffcdfd54ab5941c14b31845b7da88ac
6qpwwfy8h…dc4457cd
P2PKH
spent in 3e211d2633…c3a0feb658:280.99800000 BCH
Scripts

Spent by3e211d2633e3370dcb45ea76a5d3a8eeb199ce7fa482e9082d13efc3a0feb658 input #28 in block 472,074

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ce490f7945e1d892c69ca13f46100d7c540ac9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ce490f7945e1d892c69ca13f46100d7c540ac9f88ac
7qz0k4u84…gvfmt7jj
P2PKH
spent in 594b61edc9…477b7da333:00.02800000 BCH
Scripts

Spent by594b61edc949e880ee43b2186fd796c94be63779741ca4c6f72c4e477b7da333 input #0 in block 471,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f6af0f572f3fc949fc5082c785b78e0156e63e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f6af0f572f3fc949fc5082c785b78e0156e63e988ac
8qzmhhz2k…uj26l05l
P2PKH
spent in 48e5c4aee7…cf085bf380:01.02300000 BCH
Scripts

Spent by48e5c4aee71e4e7ec6ab90f3cac49b567d44d3a2f820d0fa97e71fcf085bf380 input #0 in block 471,937

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb77b895654d6591f971770e956e02067ea4ed37d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b77b895654d6591f971770e956e02067ea4ed37d88ac
9qqy9l6ad…ecsqz4lc
P2PKH
spent in 6a69bed0eb…06b688f769:11.02800000 BCH
Scripts

Spent by6a69bed0eba4c6dc08d3bfa6fc05bce4ec2300bc2ab7f65bee748806b688f769 input #1 in block 471,966

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x085febadec2dbda0449ee492b1c7ef77e38e32ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914085febadec2dbda0449ee492b1c7ef77e38e32ae88ac
10qry9jva3…7rnwwedk
P2PKH
spent in e05852cf5b…be0467915d:00.01000000 BCH
Scripts

Spent bye05852cf5b907e95807068c84647ad7e057249da198fc681cafe59be0467915d input #0 in block 471,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc85933b1826e7934efe39015315e499c755d9cc0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c85933b1826e7934efe39015315e499c755d9cc088ac
11qrxrpe2v…uhdqv3qw
P2PKH
spent in 1884d9fd40…b05c2a8a56:160.04340000 BCH
Scripts

Spent by1884d9fd40cf77ee87c565bb0ad94c610dc4ea4a5045787920c271b05c2a8a56 input #16 in block 486,634

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc30e54c3aaeef61799cdfa3ec7f26fa2b1bbc06>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc30e54c3aaeef61799cdfa3ec7f26fa2b1bbc0688ac
12qrlduvqe…yyd380l5
P2PKH
spent in 5a382357c3…e0d39cf729:09.99800000 BCH
Scripts

Spent by5a382357c378453a15f11a0df11d48e83805d1bc64b0454e087a28e0d39cf729 input #0 in block 471,942

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfede3019e2290ec24608976b94485082204bb986>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fede3019e2290ec24608976b94485082204bb98688ac
13qpvtdhxe…uxkte88l
P2PKH
spent in 5464d289d5…25aa937f82:03.69800000 BCH
Scripts

Spent by5464d289d5c4760b6cb64e30f2a256277534fdcbf53ff0dd33388b25aa937f82 input #0 in block 471,937

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58b6dcd959380dd782a665bd87b7750b3ae66e27>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458b6dcd959380dd782a665bd87b7750b3ae66e2788ac
14qz7h76h9…yfnqk9d8
P2PKH
spent in dc0d05019a…5921877c6f:01.86600000 BCH
Scripts

Spent bydc0d05019aff05a60b10bb38b40a436178e59a9fa9f09db7ca34d05921877c6f input #0 in block 471,942

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd7f6ae550fbd07f9a4b3c9f73811fff3c62b8c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd7f6ae550fbd07f9a4b3c9f73811fff3c62b8c388ac
15qqfh38lu…7vctu2sw
P2PKH
spent in 2aa664266c…cfba6c5d0d:600.27600000 BCH
Scripts

Spent by2aa664266cc118080f023842ca1fc9b228567d94179921ce1b9a1ccfba6c5d0d input #60 in block 471,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13789ffcb85c10032ab0f3a88f361f518552bb6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413789ffcb85c10032ab0f3a88f361f518552bb6f88ac
16qrsk6qgs…rtrrrdk3
P2PKH
spent in 42fc57abe7…1049592ff6:00.03940000 BCH
Scripts

Spent by42fc57abe7c6bbc08dc1e85d7cdeefaad87939b7ef32b6e68290c71049592ff6 input #0 in block 471,930

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe16d0110fd5322b94dda93d7bf23721bfad54f7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e16d0110fd5322b94dda93d7bf23721bfad54f7c88ac
17qpqygvpk…6v6sl7yu
P2PKH
spent in 36d141945b…cbe3ac26bc:00.02290000 BCH
Scripts

Spent by36d141945b11e80d80c92fdd0bc794d963c30014ce39acdc58c3fecbe3ac26bc input #0 in block 472,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40443036ae985fc3b22579069d71147544f1755b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440443036ae985fc3b22579069d71147544f1755b88ac
18qzgdrd3l…pl0f7kr2
P2PKH
spent in 64d101c297…7698eed54a:452.02800000 BCH
Scripts

Spent by64d101c297c14a05b2e642f07b97109d2aeaddadac89eaacebb08a7698eed54a input #45 in block 471,992

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90d1b63fe7bfd3c9b25baace9981066ae001a401>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490d1b63fe7bfd3c9b25baace9981066ae001a40188ac
19qplkgctw…j5zt9e48
P2PKH
spent in 42b603fb6a…8a4c97de08:031.08737927 BCH
Scripts

Spent by42b603fb6a6622fe62d71c94bc502ba3f4d37006e89fe95613eaeb8a4c97de08 input #0 in block 471,973

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f64616e9df240663f767e85863644b2e5381433>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f64616e9df240663f767e85863644b2e538143388ac
Position in block 471,929Open 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
471,929
Byte offset in block
52,177
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,929's header. Check it offline against that header.

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

Raw transaction838 bytes

0100000001668b819b6c71576fb5c4408ca661f4089330feb321cbd47d159bdc9b59e3eb7d010000006b4830450221008e3d6fee19a4694ff20825fa20d6bd5fd444aa4bb6c1887bada07aeb117d615002203a403a70b677219e231aefa1473937130b7062096362dad295a08bf243d2c9a6012103c53a239fbee1c79608f67b941dc778636f41f63c2d0fb107c19e3421eea04792ffffffff14…a9147f64616e9df240663f767e85863644b2e538143388ac00000000
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 · 53.61306827 BCH
Show scenario JSON
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