Mainnet

Confirmed transaction

662c7eb12a2c2aa5da47fd39c03ebdfd3816a08fb1aeb69ae0e0bc1ffa229bd5

Status

Confirmed530,368 confirmations

Included in

block 445,859 · 2016-12-30 19:43:01 UTC · 3597 d 18 h 58 min 32 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 3.81010000 BCH; to Output 0 · P2PKH 0.01100000 BCH; Output 1 · P2PKH 0.00200000 BCH; Output 2 · P2PKH 0.01500000 BCH; Output 3 · P2PKH 0.01100000 BCH; Output 4 · P2PKH 0.02500000 BCH; Output 5 · P2PKH 0.01700000 BCH; Output 6 · P2PKH 0.00400000 BCH; Output 7 · P2PKH 0.01500000 BCH; Output 8 · P2PKH 0.00100000 BCH; Output 9 · P2PKH 0.02500000 BCH; Output 10 · P2PKH 3.44840000 BCH; Output 11 · P2PKH 0.00700000 BCH; Output 12 · P2PKH 0.12050000 BCH; Output 13 · P2PKH 0.01500000 BCH; Output 14 · P2PKH 0.01800000 BCH; Output 15 · P2PKH 0.01100000 BCH; Output 16 · P2PKH 0.00900000 BCH; Output 17 · P2PKH 0.01500000 BCH; Output 18 · P2PKH 0.02500000 BCH; Output 19 · P2PKH 0.01500000 BCH; miner fee 20,000 sat.97.8%Input 03.81010000 BCHbitcoincash:qpe28hgasjg2qqf89z8ay6wtvxwlsffczul29wjdqqbitcoincash:qpe28hga…l29wjdqq118c7529d6520a579b806156b3954bca7e2d4de09c8d21bf70bbdc85a5c5aaf5:2118c7529d652…dc85a5c5aaf5:2Output 0 · P2PKH0.01100000 BCHbitcoincash:qpqvdl972ukdhku2wfqjd9rh8dq2e7g2qyr22k2hdlbitcoincash:qpqvdl97…r22k2hdlspent in e3c5beba2aca292d6dc8083f53c26adf8a9fc3517ab86a1dd36e9dfeb6545612:38spent in e3c5beba2a…feb6545612:38Output 1 · P2PKH0.00200000 BCHbitcoincash:qr35zhhxzkxaya0y8uyhdn33pfypwssxtgmsgys5jrbitcoincash:qr35zhhx…msgys5jrspent in e2d0311315a933efe66e147cbebcddc070cda477947aee368b990e7de447cf97:39spent in e2d0311315…7de447cf97:39Output 2 · P2PKH0.01500000 BCHbitcoincash:qr7qvukreay6plthap38mtlffs996dfxec92yzhkgwbitcoincash:qr7qvukr…92yzhkgwspent in 51c9fba817238b08db5e8eb58399c5d819e69306b3f263871a792ce9a1d28a60:6spent in 51c9fba817…e9a1d28a60:6Output 3 · P2PKH0.01100000 BCHbitcoincash:qrjea3gwvue9fat72jp9768022xup0xecq6cm0zqjzbitcoincash:qrjea3gw…6cm0zqjzspent in f41cdb2e51b15d6f12b5b1872a19a0a89a23e83cab82a64eb438225b322b6640:1spent in f41cdb2e51…5b322b6640:1Output 4 · P2PKH0.02500000 BCHbitcoincash:qzqfhck3lsc76j2wywcl2cmzugj8vkwmdgjafmw90wbitcoincash:qzqfhck3…jafmw90wspent in 3e29e6f3796e2ff3b106e5ca0373bd665c9aa95d61518662b37f7c9fe16a2de0:2spent in 3e29e6f379…9fe16a2de0:2Output 5 · P2PKH0.01700000 BCHbitcoincash:qp77wvl8d3xmswly6je0sp4ef8jyg98m0gafz95m9mbitcoincash:qp77wvl8…afz95m9mspent in 6ba2a413c750b5a5b331afb1cb4a66f8936da42cbba117042bedced2f043085a:6spent in 6ba2a413c7…d2f043085a:6Output 6 · P2PKH0.00400000 BCHbitcoincash:qq5vm0juzvkw24fd0w72ee8r3se7kcc65umku5yq4wbitcoincash:qq5vm0ju…mku5yq4wspent in 31be742754a92ad382fe9770446f19ed02257a8a4f0e040ec73a273527bdb72c:8spent in 31be742754…3527bdb72c:8Outputs 7–19 (13 more)Outputs 7–19 (13 more)3.72490000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 3.81010000 BCH; to Output 0 · P2PKH 0.01100000 BCH; Output 1 · P2PKH 0.00200000 BCH; Output 2 · P2PKH 0.01500000 BCH; Output 3 · P2PKH 0.01100000 BCH; Output 4 · P2PKH 0.02500000 BCH; Output 5 · P2PKH 0.01700000 BCH; Output 6 · P2PKH 0.00400000 BCH; Output 7 · P2PKH 0.01500000 BCH; Output 8 · P2PKH 0.00100000 BCH; Output 9 · P2PKH 0.02500000 BCH; Output 10 · P2PKH 3.44840000 BCH; Output 11 · P2PKH 0.00700000 BCH; Output 12 · P2PKH 0.12050000 BCH; Output 13 · P2PKH 0.01500000 BCH; Output 14 · P2PKH 0.01800000 BCH; Output 15 · P2PKH 0.01100000 BCH; Output 16 · P2PKH 0.00900000 BCH; Output 17 · P2PKH 0.01500000 BCH; Output 18 · P2PKH 0.02500000 BCH; Output 19 · P2PKH 0.01500000 BCH; miner fee 20,000 sat.bitcoincash:qpe28hgasjg2qqf89z8ay6wtvxwlsffczul29wjdqqin 0bitcoincash:qpqvdl972ukdhku2wfqjd9rh8dq2e7g2qyr22k2hdlout 0bitcoincash:qr35zhhxzkxaya0y8uyhdn33pfypwssxtgmsgys5jrout 1bitcoincash:qr7qvukreay6plthap38mtlffs996dfxec92yzhkgwout 2bitcoincash:qrjea3gwvue9fat72jp9768022xup0xecq6cm0zqjzout 3Outputs 4–19 (16 more)+16fee

3.81010000 BCH in from 1 input, 3.80990000 BCH out to 20 outputs, 20,000 sat to the miner.

Settlement check

Input total

3.81010000

BCH, 1 input

Output total

3.80990000

BCH, 20 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

23.01 sat/B

fee ÷ size

Size

869 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.81010000 BCH in = 3.80990000 BCH out + 20,000 sat fee.

Inputs1 · 3.81010000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpe28hga…l29wjdqqSpends 118c7529d6…85a5c5aaf5:2P2PKH3.81010000 BCH
Scripts

Previous output118c7529d6520a579b806156b3954bca7e2d4de09c8d21bf70bbdc85a5c5aaf5:2

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022018bbb5387fbbb5137b90c7f64c099d74037a99282cc49c7b97ddbb74ccadf69902204fb91feb70567d655df19042edd14b28c3c88178f7cf98b1b87bf0abbb56970e01>
<0x040d3a20e4d12b3112722ff9a79295d44cccedb9dea1264ee4eaa6a121963a126165bba3cdf5c391c9303d45b85817263b8ef26d513a2268b6bdefa23edceb15a8>
473044022018bbb5387fbbb5137b90c7f64c099d74037a99282cc49c7b97ddbb74ccadf69902204fb91feb70567d655df19042edd14b28c3c88178f7cf98b1b87bf0abbb56970e0141040d3a20e4d12b3112722ff9a79295d44cccedb9dea1264ee4eaa6a121963a126165bba3cdf5c391c9303d45b85817263b8ef26d513a2268b6bdefa23edceb15a8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x72a3dd1d8490a00127288fd269cb619df8253817>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472a3dd1d8490a00127288fd269cb619df825381788ac

Outputs20 · 3.80990000 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpqvdl97…r22k2hdl
P2PKH
spent in e3c5beba2a…feb6545612:380.01100000 BCH
Scripts

Spent bye3c5beba2aca292d6dc8083f53c26adf8a9fc3517ab86a1dd36e9dfeb6545612 input #38 in block 467,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40c6fcbe572cdbdb8a72412694773b40acf90a01>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440c6fcbe572cdbdb8a72412694773b40acf90a0188ac
1qr35zhhx…msgys5jr
P2PKH
spent in e2d0311315…7de447cf97:390.00200000 BCH
Scripts

Spent bye2d0311315a933efe66e147cbebcddc070cda477947aee368b990e7de447cf97 input #39 in block 538,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3415ee6158dd275e43f0976ce310a481742065a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3415ee6158dd275e43f0976ce310a481742065a88ac
2qr7qvukr…92yzhkgw
P2PKH
spent in 51c9fba817…e9a1d28a60:60.01500000 BCH
Scripts

Spent by51c9fba817238b08db5e8eb58399c5d819e69306b3f263871a792ce9a1d28a60 input #6 in block 452,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc0672c3cf49a0fd77e8627dafe94c0a5d3526ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc0672c3cf49a0fd77e8627dafe94c0a5d3526ce88ac
3qrjea3gw…6cm0zqjz
P2PKH
spent in f41cdb2e51…5b322b6640:10.01100000 BCH
Scripts

Spent byf41cdb2e51b15d6f12b5b1872a19a0a89a23e83cab82a64eb438225b322b6640 input #1 in block 445,907

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe59ec50e673254f57e54825f68ef528dc0bcd9c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e59ec50e673254f57e54825f68ef528dc0bcd9c088ac
4qzqfhck3…jafmw90w
P2PKH
spent in 3e29e6f379…9fe16a2de0:20.02500000 BCH
Scripts

Spent by3e29e6f3796e2ff3b106e5ca0373bd665c9aa95d61518662b37f7c9fe16a2de0 input #2 in block 449,947

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x809be2d1fc31ed494e23b1f56362e2247659db6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914809be2d1fc31ed494e23b1f56362e2247659db6a88ac
5qp77wvl8…afz95m9m
P2PKH
spent in 6ba2a413c7…d2f043085a:60.01700000 BCH
Scripts

Spent by6ba2a413c750b5a5b331afb1cb4a66f8936da42cbba117042bedced2f043085a input #6 in block 469,897

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7de733e76c4db83be4d4b2f806b949e44414fb7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147de733e76c4db83be4d4b2f806b949e44414fb7a88ac
6qq5vm0ju…mku5yq4w
P2PKH
spent in 31be742754…3527bdb72c:80.00400000 BCH
Scripts

Spent by31be742754a92ad382fe9770446f19ed02257a8a4f0e040ec73a273527bdb72c input #8 in block 447,071

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28cdbe5c132ce5552d7bbcace4e38c33eb631aa7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428cdbe5c132ce5552d7bbcace4e38c33eb631aa788ac
7qz22zsk9…k2t9yu29
P2PKH
spent in c94271bf97…fe635a4f7d:1760.01500000 BCH
Scripts

Spent byc94271bf97279aa6917c5aa70ef34df9bd0e72ca10ac235688b2acfe635a4f7d input #176 in block 478,618

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94a142c527f411028438103cd14c409e2286f66a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494a142c527f411028438103cd14c409e2286f66a88ac
8qpu723w2…7j3dy3r3
P2PKH
spent in 891e3da21f…27f07689ce:10.00100000 BCH
Scripts

Spent by891e3da21f26b5bb92ecf2c44c1689246b01bcddab8b6bc8f73d6227f07689ce input #1 in block 446,804

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79e545cae8673e7ea91e149da0dca937c9fde7e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479e545cae8673e7ea91e149da0dca937c9fde7e788ac
9qr50vtzx…py7ldgcn
P2PKH
spent in f705206943…5324fe990a:00.02500000 BCH
Scripts

Spent byf705206943754347a6e773be3b3e6945d2deb32e77efa302125ec75324fe990a input #0 in block 445,864

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe8f62c46d4b4994e2fd622b1b8df95b7374bfea4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8f62c46d4b4994e2fd622b1b8df95b7374bfea488ac
10qpe28hga…l29wjdqq
P2PKH
spent in 7859502acb…e6404d5980:03.44840000 BCH
Scripts

Spent by7859502acb8c646ff0256d8df6c787ffdc63f60a3eac25ce8dd853e6404d5980 input #0 in block 446,967

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72a3dd1d8490a00127288fd269cb619df8253817>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472a3dd1d8490a00127288fd269cb619df825381788ac
11qz8fsv0j…6zv28pxw
P2PKH
spent in 8394d37a5f…6a693d29b7:20.00700000 BCH
Scripts

Spent by8394d37a5f9c568c6cc003b529da7fb9f93c58a0fd8dc6fc3169c16a693d29b7 input #2 in block 446,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e9831f228dceb57b713a7fe4aab214681269f10>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e9831f228dceb57b713a7fe4aab214681269f1088ac
12qquygv9u…m73dvl3h
P2PKH
spent in 51fd3e847e…266094eedf:40.12050000 BCH
Scripts

Spent by51fd3e847e38cade3b53e8bdca4d7fc4e253cb4aba5be1a790d59d266094eedf input #4 in block 447,781

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x384430bc3200df2d26255b2ea8b82ece09c18c4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914384430bc3200df2d26255b2ea8b82ece09c18c4d88ac
13qq9aa4rc…t5ppw0cj
P2PKH
spent in 3990c6c13e…d602034e69:10.01500000 BCH
Scripts

Spent by3990c6c13eb47606a8b701908d4bc9c727447d0acf4f3b1ca15019d602034e69 input #1 in block 445,960

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bded47862f47b12799b70ad15928f0ec668ff96>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bded47862f47b12799b70ad15928f0ec668ff9688ac
14qqmsqdzr…clfh7t0z
P2PKH
spent in aae0057438…f828e7f10a:10.01800000 BCH
Scripts

Spent byaae0057438562a0e13cdad3b5820ca2627e51b1adcd67d7492d8bbf828e7f10a input #1 in block 445,907

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x370034439a2d7a348b9618566ddc40b2f3c7e32b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914370034439a2d7a348b9618566ddc40b2f3c7e32b88ac
15qqrpflrr…6zkznsqk
P2PKH
spent in 1001d02c1b…8a22de1eca:00.01100000 BCH
Scripts

Spent by1001d02c1bdeccfa109fda0e41963525b11d00462e08e344fd6cc88a22de1eca input #0 in block 446,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0614fc6340df403f2363452527fb3dce30114337>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140614fc6340df403f2363452527fb3dce3011433788ac
16qrczvj5d…jljxjzkf
P2PKH
spent in e8634ac24f…7d38ee2079:00.00900000 BCH
Scripts

Spent bye8634ac24fb4b4300efa9ff7fc6ebec528fa30d2a911faed96ada27d38ee2079 input #0 in block 446,902

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0264a8db422d47936574f91a73639ad2991ce7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0264a8db422d47936574f91a73639ad2991ce7d88ac
17qzyy02ax…48r6rcvl
P2PKH
spent in 6356f4035a…bbdadd1347:10.01500000 BCH
Scripts

Spent by6356f4035ac020275b9399c505aa703ff71e8575f43fa9c6d4aaa4bbdadd1347 input #1 in block 448,521

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8847aba6dac7aec4032a42ba522e7357c1b5fa41>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148847aba6dac7aec4032a42ba522e7357c1b5fa4188ac
18qrulnmge…skywrvl7
P2PKH
spent in e8c26003aa…08321c3af7:120.02500000 BCH
Scripts

Spent bye8c26003aa3bfb88c88fd8ca9e7e65909df446beb3ca389bab8fdd08321c3af7 input #12 in block 445,908

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9f9ed19db3ca8d0622c04a09b54c48eb48bff95>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9f9ed19db3ca8d0622c04a09b54c48eb48bff9588ac
19qrq986e7…0thdyd6a
P2PKH
spent in f43566db94…f5e5e0c8f8:100.01500000 BCH
Scripts

Spent byf43566db941b17dcb88c5c84f46eb692acf8afc960bd105870f794f5e5e0c8f8 input #10 in block 469,173

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc053eb3ee23756bca9e7e9f27f738fc92468e1c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c053eb3ee23756bca9e7e9f27f738fc92468e1c788ac
Position in block 445,859Open 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
445,859
Byte offset in block
417,393
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 445,859's header. Check it offline against that header.

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

Raw transaction869 bytes

0100000001f5aac5a585dcbb70bf218d9ce04d2d7eca4b95b35661809b570a52d629758c11020000008a473044022018bbb5387fbbb5137b90c7f64c099d74037a99282cc49c7b97ddbb74ccadf69902204fb91feb70567d655df19042edd14b28c3c88178f7cf98b1b87bf0abbb56970e0141040d3a20e4d12b3112722ff9a79295d44cccedb9dea1264ee4eaa6a121963a126165bba3cdf5c3…a914c053eb3ee23756bca9e7e9f27f738fc92468e1c788ac00000000
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 · 3.81010000 BCH
Show scenario JSON
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