Mainnet

Confirmed transaction

634ccff6be8bcaf33dbeafadada2a5efc973df7093ba63d3bf36cf8d8aedb57c

Status

Confirmed498,571 confirmations

Included in

block 476,760 · 2017-07-20 22:57:11 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 0.24228912 BCH; to Output 0 · P2PKH 0.01346606 BCH; Output 1 · P2SH 0.00841204 BCH; Output 2 · P2PKH 0.02355372 BCH; Output 3 · P2PKH 0.00672782 BCH; Output 4 · P2PKH 0.01343116 BCH; Output 5 · P2PKH 0.00334209 BCH; Output 6 · P2PKH 0.02683222 BCH; Output 7 · P2PKH 0.00671364 BCH; Output 8 · P2SH 0.01678010 BCH; Output 9 · P2PKH 0.02517083 BCH; Output 10 · P2PKH 0.05647281 BCH; Output 11 · P2PKH 0.00503356 BCH; Output 12 · P2PKH 0.00669844 BCH; Output 13 · P2SH 0.00837830 BCH; Output 14 · P2PKH 0.01501682 BCH; Output 15 · P2PKH 0.00499975 BCH; miner fee 125,976 sat.9.7%11.1%60.0%Input 00.24228912 BCHbitcoincash:qpjfhuxyee9mj7ysxdjg9hyyevrly50nayzzp9eh06bitcoincash:qpjfhuxy…zzp9eh06df660cb3bbd0641ba7b90e2bfbf5c7aae5510d13fbd755b006e38e1b8f47eb60:0df660cb3bbd0…8e1b8f47eb60:0Output 0 · P2PKH0.01346606 BCHbitcoincash:qp6fec4f2gcanvjtkvf6fzq00zmum7s97u0qjrjfapbitcoincash:qp6fec4f…0qjrjfapspent in 41747c83748635c392429da8261d20bbf07199fa563560bc20cb0b194473cbfa:2spent in 41747c8374…194473cbfa:2Output 1 · P2SH0.00841204 BCHbitcoincash:ppzudl06au7g05h0qw0zsuc9hsdnn2rh3vxryl47cfbitcoincash:ppzudl06…xryl47cfspent in fe1cb498197b901c04308a7ffd4b298a974801c6e49ddcdcd8a667152750850c:0spent in fe1cb49819…152750850c:0Output 2 · P2PKH0.02355372 BCHbitcoincash:qp57nujj00ehl0hhkz2uw9nvrjtps3fg35v9qnx6yabitcoincash:qp57nujj…v9qnx6yaspent in 3544a4879bbc6792f205f62930bc7362e258b410aed3341e964768af56b017cc:0spent in 3544a4879b…af56b017cc:0Output 3 · P2PKH0.00672782 BCHbitcoincash:qpvrsccwcvyfd5gv826xweasdqu7za8f7gf4l50kfxbitcoincash:qpvrsccw…f4l50kfxspent in 8259f772cb21cfa729206940eee1cd38834bf8e60e1b724e95df80c469ad6295:0spent in 8259f772cb…c469ad6295:0Output 4 · P2PKH0.01343116 BCHbitcoincash:qzcam4un9jwpnzcqg8awrymej662mk9urv3zmqylnxbitcoincash:qzcam4un…3zmqylnxspent in c0d9db5ba3f17f1b2d2cd7f670dbbe666389c0f0ba808bbbf03e8a4fe3f89fd3:16spent in c0d9db5ba3…4fe3f89fd3:16Output 5 · P2PKH0.00334209 BCHbitcoincash:qpc2psusn97ryaah230qg5qsmsjw4esshv9gz0w4s9bitcoincash:qpc2psus…9gz0w4s9spent in 149bf401f6e19b533c54f7806af3229ab904b4ccf8e8d9b5a7c679731656ef70:0spent in 149bf401f6…731656ef70:0Output 6 · P2PKH0.02683222 BCHbitcoincash:qznfv70txfu38gez70hgyc5tdc44vt4d8qmr602pukbitcoincash:qznfv70t…mr602pukspent in 298384637149c6d9462693819ee1075c2e7c931e06ced9794a5237030d1c031b:0spent in 2983846371…030d1c031b:0Outputs 7–15 (9 more)Outputs 7–15 (9 more)0.14526425 BCHsummed into one ribbonMiner fee · ribbon widened for visibility125,976 sat · 0.00125976 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 0.24228912 BCH; to Output 0 · P2PKH 0.01346606 BCH; Output 1 · P2SH 0.00841204 BCH; Output 2 · P2PKH 0.02355372 BCH; Output 3 · P2PKH 0.00672782 BCH; Output 4 · P2PKH 0.01343116 BCH; Output 5 · P2PKH 0.00334209 BCH; Output 6 · P2PKH 0.02683222 BCH; Output 7 · P2PKH 0.00671364 BCH; Output 8 · P2SH 0.01678010 BCH; Output 9 · P2PKH 0.02517083 BCH; Output 10 · P2PKH 0.05647281 BCH; Output 11 · P2PKH 0.00503356 BCH; Output 12 · P2PKH 0.00669844 BCH; Output 13 · P2SH 0.00837830 BCH; Output 14 · P2PKH 0.01501682 BCH; Output 15 · P2PKH 0.00499975 BCH; miner fee 125,976 sat.bitcoincash:qpjfhuxyee9mj7ysxdjg9hyyevrly50nayzzp9eh06in 0bitcoincash:qp6fec4f2gcanvjtkvf6fzq00zmum7s97u0qjrjfapout 0bitcoincash:ppzudl06au7g05h0qw0zsuc9hsdnn2rh3vxryl47cfout 1bitcoincash:qp57nujj00ehl0hhkz2uw9nvrjtps3fg35v9qnx6yaout 2bitcoincash:qpvrsccwcvyfd5gv826xweasdqu7za8f7gf4l50kfxout 3Outputs 4–15 (12 more)+12fee

0.24228912 BCH in from 1 input, 0.24102936 BCH out to 16 outputs, 125,976 sat to the miner.

Settlement check

Input total

0.24228912

BCH, 1 input

Output total

0.24102936

BCH, 16 outputs

Miner fee

125,976 sat

0.00125976 BCH, inputs minus outputs

Fee rate

181.00 sat/B

fee ÷ size

Size

696 B

version 1, locktime 476,757

CashTokens

None

no token prefix on any output

Balances: 0.24228912 BCH in = 0.24102936 BCH out + 125,976 sat fee.

Inputs1 · 0.24228912 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpjfhuxy…zzp9eh06Spends df660cb3bb…1b8f47eb60:0P2PKH0.24228912 BCH
Scripts

Previous outputdf660cb3bbd0641ba7b90e2bfbf5c7aae5510d13fbd755b006e38e1b8f47eb60:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009c70fa988f666a521f8e21ecfa0768f1d0cd6c6b4454389bc3044ffe2a4ef6070220605b5966dacc10b69051148c31eed71f4f2185c6ee668223024f5014d66d044501>
<0x02e6573cbf9c22aac0bbc128474e1d8b79e1b3cf8b391c6f76468f8c2ba46ed87f>
4830450221009c70fa988f666a521f8e21ecfa0768f1d0cd6c6b4454389bc3044ffe2a4ef6070220605b5966dacc10b69051148c31eed71f4f2185c6ee668223024f5014d66d0445012102e6573cbf9c22aac0bbc128474e1d8b79e1b3cf8b391c6f76468f8c2ba46ed87f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x649bf0c4ce4bb97890336482dc84cb07f251f3e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914649bf0c4ce4bb97890336482dc84cb07f251f3e988ac

Outputs16 · 0.24102936 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp6fec4f…0qjrjfap
P2PKH
spent in 41747c8374…194473cbfa:20.01346606 BCH
Scripts

Spent by41747c83748635c392429da8261d20bbf07199fa563560bc20cb0b194473cbfa input #2 in block 476,805

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x749ce2a95231d9b24bb313a4880f78b7cdfa05f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914749ce2a95231d9b24bb313a4880f78b7cdfa05f788ac
1ppzudl06…xryl47cf
P2SH
spent in fe1cb49819…152750850c:00.00841204 BCH
Scripts

Spent byfe1cb498197b901c04308a7ffd4b298a974801c6e49ddcdcd8a667152750850c input #0 in block 476,767

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

Locking script bytes · 23 bytes

OP_HASH160
<0x45c6fdfaef3c87d2ef039e287305bc1b39a8778b>
OP_EQUAL
a91445c6fdfaef3c87d2ef039e287305bc1b39a8778b87
2qp57nujj…v9qnx6ya
P2PKH
spent in 3544a4879b…af56b017cc:00.02355372 BCH
Scripts

Spent by3544a4879bbc6792f205f62930bc7362e258b410aed3341e964768af56b017cc input #0 in block 476,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69e9f2527bf37fbef7b095c7166c1c961845288d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469e9f2527bf37fbef7b095c7166c1c961845288d88ac
3qpvrsccw…f4l50kfx
P2PKH
spent in 8259f772cb…c469ad6295:00.00672782 BCH
Scripts

Spent by8259f772cb21cfa729206940eee1cd38834bf8e60e1b724e95df80c469ad6295 input #0 in block 476,769

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5838630ec30896d10c3ab46767b06839e174e9f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145838630ec30896d10c3ab46767b06839e174e9f288ac
4qzcam4un…3zmqylnx
P2PKH
spent in c0d9db5ba3…4fe3f89fd3:160.01343116 BCH
Scripts

Spent byc0d9db5ba3f17f1b2d2cd7f670dbbe666389c0f0ba808bbbf03e8a4fe3f89fd3 input #16 in block 476,787

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1ddd7932c9c198b0041fae1937996b4add8bc1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1ddd7932c9c198b0041fae1937996b4add8bc1b88ac
5qpc2psus…9gz0w4s9
P2PKH
spent in 149bf401f6…731656ef70:00.00334209 BCH
Scripts

Spent by149bf401f6e19b533c54f7806af3229ab904b4ccf8e8d9b5a7c679731656ef70 input #0 in block 476,769

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70a0c390997c3277b7545e045010dc24eae610bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470a0c390997c3277b7545e045010dc24eae610bb88ac
6qznfv70t…mr602puk
P2PKH
spent in 2983846371…030d1c031b:00.02683222 BCH
Scripts

Spent by298384637149c6d9462693819ee1075c2e7c931e06ced9794a5237030d1c031b input #0 in block 476,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa69679eb327913a322f3ee82628b6e2b562ead38>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a69679eb327913a322f3ee82628b6e2b562ead3888ac
7qp05wy6g…pjxh4aw8
P2PKH
spent in 0260c9fa3c…479bd8bdbb:00.00671364 BCH
Scripts

Spent by0260c9fa3cad856a99afb775e417529c5ba3a4ee432ea7a68c88d1479bd8bdbb input #0 in block 476,768

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f471348de08bab35a2fad3962980e233d718b6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f471348de08bab35a2fad3962980e233d718b6f88ac
8pzwkucpk…0sxz7nqw
P2SH
spent in ddb3685e95…97a16a8d69:120.01678010 BCH
Scripts

Spent byddb3685e9576603fa55f7209baa1f20b7873c4f4427395dd6e1ca297a16a8d69 input #12 in block 504,546

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9d6e60364c89981e0218b7cbc548a1d443d76a2c>
OP_EQUAL
a9149d6e60364c89981e0218b7cbc548a1d443d76a2c87
9qp8uweup…ngnxhq30
P2PKH
spent in 682c39e6b4…61913d139b:00.02517083 BCH
Scripts

Spent by682c39e6b4846472fd7c18d14698511e2d337994ea479f8ef44f0c61913d139b input #0 in block 476,795

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fc767819210808cce6f67cfd29789b29fc2f30c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fc767819210808cce6f67cfd29789b29fc2f30c88ac
10qquaqfvy…fke6fz7d
P2PKH
spent in 5773840c88…3b34dc7ab5:00.05647281 BCH
Scripts

Spent by5773840c885394d29786882675718644f276bfe7dbc2c066cbd0a63b34dc7ab5 input #0 in block 476,760

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39d0258445e5d6fd369cf4cdbdcb2cc717be8598>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439d0258445e5d6fd369cf4cdbdcb2cc717be859888ac
11qzv68ta0…ahc8lrlv
P2PKH
spent in 14bdf0f140…5f743eb5ab:10.00503356 BCH
Scripts

Spent by14bdf0f14091e013bd53d6437d037b5a3e8c013fa3a715e8a470cb5f743eb5ab input #1 in block 476,770

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99a3afafa2605e664556b939e814554c97e6177b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499a3afafa2605e664556b939e814554c97e6177b88ac
12qrjnlsmc…zt0pumjq
P2PKH
spent in 533afb321d…64b5a21fe5:00.00669844 BCH
Scripts

Spent by533afb321d30823fc3256dec45f81d994556c76ebd7b6a2e7b2f0064b5a21fe5 input #0 in block 476,777

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe53fc3782a61a49f5aecd7b546ac3407b58446ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e53fc3782a61a49f5aecd7b546ac3407b58446ec88ac
13pqct8d7e…zfgvgkr9
P2SH
spent in 473ce36456…95335f8d27:00.00837830 BCH
Scripts

Spent by473ce364560c07b1b93e5e3fb92af93f2822cb219cceeee35d57e195335f8d27 input #0 in block 476,791

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

Locking script bytes · 23 bytes

OP_HASH160
<0x30b3b7d9eeebaa45e29eabdcd68a707c1b4545f5>
OP_EQUAL
a91430b3b7d9eeebaa45e29eabdcd68a707c1b4545f587
14qpdhmvhk…lew4ze5f
P2PKH
spent in 8a34435782…ae99baf06d:00.01501682 BCH
Scripts

Spent by8a34435782e4d06a40fffb8eca5c9e87067c0d2c2f8f5eb7ae8245ae99baf06d input #0 in block 476,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b7db2f634162fc2ce3b245f5cb45364743d39bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b7db2f634162fc2ce3b245f5cb45364743d39bb88ac
15qpdg9azg…nnjyjvv5
P2PKH
spent in 726832aa3b…17b0ab16c5:20.00499975 BCH
Scripts

Spent by726832aa3bf3ec7b099dea43300a8f41e1a58f88565497542cd2c517b0ab16c5 input #2 in block 476,907

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a82f4485cde5ceaaa04874ef56cf79c9cdaa6f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a82f4485cde5ceaaa04874ef56cf79c9cdaa6f888ac
Position in block 476,760Open 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
476,760
Byte offset in block
632,672
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,760's header. Check it offline against that header.

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

Raw transaction696 bytes

010000000160eb478f1b8ee306b055d7fb130d51e5aac7f5fb2b0eb9a71b64d0bbb30c66df000000006b4830450221009c70fa988f666a521f8e21ecfa0768f1d0cd6c6b4454389bc3044ffe2a4ef6070220605b5966dacc10b69051148c31eed71f4f2185c6ee668223024f5014d66d0445012102e6573cbf9c22aac0bbc128474e1d8b79e1b3cf8b391c6f76468f8c2ba46ed87ffeffffff10…a9145a82f4485cde5ceaaa04874ef56cf79c9cdaa6f888ac55460700
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 · 0.24228912 BCH
Show scenario JSON
Loading payload...