Mainnet

Confirmed transaction

682da3a1d330cda05bcbc26f53c99bb976f908bf4be7940172a702e3c4aec12b

Status

Confirmed557,738 confirmations

Included in

block 418,358 · 2016-06-28 13:08:29 UTC · 3782 d 5 h 35 min 40 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 17.47469061 BCH; to Output 0 · P2PKH 0.07087520 BCH; Output 1 · P2PKH 0.04622148 BCH; Output 2 · P2PKH 4.01450000 BCH; Output 3 · P2PKH 2.00000000 BCH; Output 4 · P2PKH 0.08089284 BCH; Output 5 · P2PKH 0.10979648 BCH; Output 6 · P2PKH 0.07638972 BCH; Output 7 · P2PKH 0.06396589 BCH; Output 8 · P2PKH 0.13902182 BCH; Output 9 · P2SH 0.02380000 BCH; Output 10 · P2PKH 7.55016766 BCH; Output 11 · P2PKH 0.06195598 BCH; Output 12 · P2PKH 0.00770358 BCH; Output 13 · P2PKH 0.02466773 BCH; Output 14 · P2PKH 0.08454571 BCH; Output 15 · P2PKH 0.01150000 BCH; Output 16 · P2PKH 0.06125693 BCH; Output 17 · P2PKH 3.04640000 BCH; miner fee 102,959 sat.23.0%11.4%63.4%Input 017.47469061 BCHbitcoincash:qz64age6wgjc3zyjgh9raut7aj3wxtp6ay27g754hwbitcoincash:qz64age6…27g754hw4b73576e9f67cd956f0f302dd60a7d5791a499e8117d9489eacf4bce076e23d7:14b73576e9f67…4bce076e23d7:1Output 0 · P2PKH0.07087520 BCHbitcoincash:qzy9fs3pnleu9m60y44vdu2gsw9nvy947ghtha7e7tbitcoincash:qzy9fs3p…htha7e7tspent in 452014e2dddab7e68ea364974e7bd2b5553236d695b079a2982e507e3f074103:1spent in 452014e2dd…7e3f074103:1Output 1 · P2PKH0.04622148 BCHbitcoincash:qzylcquhwzu8qaelacjulvktn79hc2ulsq058mdsqtbitcoincash:qzylcquh…058mdsqtspent in c38f328a619f0c7bbbbc229a68c5156e1f0783776ada6dd01c78dce8923baef5:5spent in c38f328a61…e8923baef5:5Output 2 · P2PKH4.01450000 BCHbitcoincash:qrxv7yc3ex83swnl43mds9vw5crctkwp0vwunyzdugbitcoincash:qrxv7yc3…wunyzdugspent in f78864d4776f0da30adf8cc00aad75cfbcf3dfba6c8f4f22315719cb6a460f97:0spent in f78864d477…cb6a460f97:0Output 3 · P2PKH2.00000000 BCHbitcoincash:qzt8pv50c25kjduvmzjw6fy88p2kn7surqrrejzq8qbitcoincash:qzt8pv50…rrejzq8qspent in 6ff6cd95a2a5c4d7b25a4a478af211d9a32f19f237b291e7414e24957bf01e9e:28spent in 6ff6cd95a2…957bf01e9e:28Output 4 · P2PKH0.08089284 BCHbitcoincash:qqdpv4y4cjr889z4er5zpsz3u4er5ujrjqac6qyc7cbitcoincash:qqdpv4y4…ac6qyc7cspent in b2acb14da17c68f0c3d7b47256e62b4d79c0f556ec7879e3fc99a21610d1702f:3spent in b2acb14da1…1610d1702f:3Output 5 · P2PKH0.10979648 BCHbitcoincash:qrzpspk73xgadhh04nrup2d7h3glmrkmx5d6sfs8ngbitcoincash:qrzpspk7…d6sfs8ngspent in 2ba1a46e8f6fb960a2ec9767507eccb3e7feb4aa94760b71ec0856589976fc00:2spent in 2ba1a46e8f…589976fc00:2Output 6 · P2PKH0.07638972 BCHbitcoincash:qq093s44h0wl2r9shp5lqqefqf7562xjycc4ce8qeebitcoincash:qq093s44…c4ce8qeespent in 6c6200009ca2c4fc14a7aec2ee5329bdc4c7f802f6ee5e8b2424c6e8e2efab9d:13spent in 6c6200009c…e8e2efab9d:13Outputs 7–17 (11 more)Outputs 7–17 (11 more)11.07498530 BCHsummed into one ribbonMiner fee · ribbon widened for visibility102,959 sat · 0.00102959 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 17.47469061 BCH; to Output 0 · P2PKH 0.07087520 BCH; Output 1 · P2PKH 0.04622148 BCH; Output 2 · P2PKH 4.01450000 BCH; Output 3 · P2PKH 2.00000000 BCH; Output 4 · P2PKH 0.08089284 BCH; Output 5 · P2PKH 0.10979648 BCH; Output 6 · P2PKH 0.07638972 BCH; Output 7 · P2PKH 0.06396589 BCH; Output 8 · P2PKH 0.13902182 BCH; Output 9 · P2SH 0.02380000 BCH; Output 10 · P2PKH 7.55016766 BCH; Output 11 · P2PKH 0.06195598 BCH; Output 12 · P2PKH 0.00770358 BCH; Output 13 · P2PKH 0.02466773 BCH; Output 14 · P2PKH 0.08454571 BCH; Output 15 · P2PKH 0.01150000 BCH; Output 16 · P2PKH 0.06125693 BCH; Output 17 · P2PKH 3.04640000 BCH; miner fee 102,959 sat.bitcoincash:qz64age6wgjc3zyjgh9raut7aj3wxtp6ay27g754hwin 0bitcoincash:qzy9fs3pnleu9m60y44vdu2gsw9nvy947ghtha7e7tout 0bitcoincash:qzylcquhwzu8qaelacjulvktn79hc2ulsq058mdsqtout 1bitcoincash:qrxv7yc3ex83swnl43mds9vw5crctkwp0vwunyzdugout 2bitcoincash:qzt8pv50c25kjduvmzjw6fy88p2kn7surqrrejzq8qout 3Outputs 4–17 (14 more)+14fee

17.47469061 BCH in from 1 input, 17.47366102 BCH out to 18 outputs, 102,959 sat to the miner.

Settlement check

Input total

17.47469061

BCH, 1 input

Output total

17.47366102

BCH, 18 outputs

Miner fee

102,959 sat

0.00102959 BCH, inputs minus outputs

Fee rate

134.06 sat/B

fee ÷ size

Size

768 B

version 1, locktime 418,357

CashTokens

None

no token prefix on any output

Balances: 17.47469061 BCH in = 17.47366102 BCH out + 102,959 sat fee.

Inputs1 · 17.47469061 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz64age6…27g754hwSpends 4b73576e9f…ce076e23d7:1P2PKH17.47469061 BCH
Scripts

Previous output4b73576e9f67cd956f0f302dd60a7d5791a499e8117d9489eacf4bce076e23d7:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100aad755187bb989b04fbcb6614bd433d47b16e84b95865d564ae0460f48e67f07022055fc4262c17cac3f3aca01517c23445c82a537a67f8239b9c02be9ec5cbb012f01>
<0x0269d32f847112fbbb73c4119b799ec28b126a403dd5a7303df00bb2a9040ef9ba>
483045022100aad755187bb989b04fbcb6614bd433d47b16e84b95865d564ae0460f48e67f07022055fc4262c17cac3f3aca01517c23445c82a537a67f8239b9c02be9ec5cbb012f01210269d32f847112fbbb73c4119b799ec28b126a403dd5a7303df00bb2a9040ef9ba

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb55ea33a722588889245ca3ef17eeca2e32c3ae9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b55ea33a722588889245ca3ef17eeca2e32c3ae988ac

Outputs18 · 17.47366102 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzy9fs3p…htha7e7t
P2PKH
spent in 452014e2dd…7e3f074103:10.07087520 BCH
Scripts

Spent by452014e2dddab7e68ea364974e7bd2b5553236d695b079a2982e507e3f074103 input #1 in block 418,365

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8854c2219ff3c2ef4f256ac6f148838b3610b5f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148854c2219ff3c2ef4f256ac6f148838b3610b5f288ac
1qzylcquh…058mdsqt
P2PKH
spent in c38f328a61…e8923baef5:50.04622148 BCH
Scripts

Spent byc38f328a619f0c7bbbbc229a68c5156e1f0783776ada6dd01c78dce8923baef5 input #5 in block 418,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89fc039770b870773fee25cfb2cb9f8b7c2b9f80>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489fc039770b870773fee25cfb2cb9f8b7c2b9f8088ac
2qrxv7yc3…wunyzdug
P2PKH
spent in f78864d477…cb6a460f97:04.01450000 BCH
Scripts

Spent byf78864d4776f0da30adf8cc00aad75cfbcf3dfba6c8f4f22315719cb6a460f97 input #0 in block 418,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcccf1311c98f183a7fac76d8158ea60785d9c17b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cccf1311c98f183a7fac76d8158ea60785d9c17b88ac
3qzt8pv50…rrejzq8q
P2PKH
spent in 6ff6cd95a2…957bf01e9e:282.00000000 BCH
Scripts

Spent by6ff6cd95a2a5c4d7b25a4a478af211d9a32f19f237b291e7414e24957bf01e9e input #28 in block 418,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9670b28fc2a969378cd8a4ed2487385569fa1c18>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149670b28fc2a969378cd8a4ed2487385569fa1c1888ac
4qqdpv4y4…ac6qyc7c
P2PKH
spent in b2acb14da1…1610d1702f:30.08089284 BCH
Scripts

Spent byb2acb14da17c68f0c3d7b47256e62b4d79c0f556ec7879e3fc99a21610d1702f input #3 in block 418,415

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a165495c486739455c8e820c051e5723a724390>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a165495c486739455c8e820c051e5723a72439088ac
5qrzpspk7…d6sfs8ng
P2PKH
spent in 2ba1a46e8f…589976fc00:20.10979648 BCH
Scripts

Spent by2ba1a46e8f6fb960a2ec9767507eccb3e7feb4aa94760b71ec0856589976fc00 input #2 in block 418,395

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc41806de8991d6deefacc7c0a9bebc51fd8edb35>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c41806de8991d6deefacc7c0a9bebc51fd8edb3588ac
6qq093s44…c4ce8qee
P2PKH
spent in 6c6200009c…e8e2efab9d:130.07638972 BCH
Scripts

Spent by6c6200009ca2c4fc14a7aec2ee5329bdc4c7f802f6ee5e8b2424c6e8e2efab9d input #13 in block 418,397

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e58c2b5bbddf50cb0b869f00329027d4d28d226>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e58c2b5bbddf50cb0b869f00329027d4d28d22688ac
7qpvzxwk4…03qw24t3
P2PKH
spent in 19da7a88f7…5afcf74736:00.06396589 BCH
Scripts

Spent by19da7a88f7b978233943893ab701b2bb37c9a65eb70aefc771a4665afcf74736 input #0 in block 418,502

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58233ad53765e7d787abbeecb6e711358bd1001c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458233ad53765e7d787abbeecb6e711358bd1001c88ac
8qp4vpvzh…uschcx50
P2PKH
spent in c18f9a14cf…c4f28b3051:80.13902182 BCH
Scripts

Spent byc18f9a14cfd60a2d8a45c5d9949682d3d6bda23f6962ebcf22585ec4f28b3051 input #8 in block 418,368

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ac0b057b3f36aad93580f40e4681b28fdc16fc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ac0b057b3f36aad93580f40e4681b28fdc16fc288ac
9pzfwq5p5…wncmah4x
P2SH
spent in abae32a9a0…218a018401:140.02380000 BCH
Scripts

Spent byabae32a9a058531e8955c6b042c6896d9f016af20bb1ab23defe86218a018401 input #14 in block 418,365

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

Locking script bytes · 23 bytes

OP_HASH160
<0x92e05034d94707bbef45260243fff0d0ed475b3b>
OP_EQUAL
a91492e05034d94707bbef45260243fff0d0ed475b3b87
10qquhhqqs…evuw59vz
P2PKH
spent in 019b671d95…200de687dd:07.55016766 BCH
Scripts

Spent by019b671d950b0bf364fd2bfb03c4dcc1ff444af5b4e26966fa08e4200de687dd input #0 in block 418,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x397b8010c30e6d2bbc6b6b6b6729e1184f23e1a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914397b8010c30e6d2bbc6b6b6b6729e1184f23e1a088ac
11qq85ngcu…mqffpw66
P2PKH
spent in a5cb817b1a…302d081d3e:480.06195598 BCH
Scripts

Spent bya5cb817b1ac396676e21305b058175d3736ed420b36fae51ff8936302d081d3e input #48 in block 418,613

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f49a31cf3972ff4c64eba97a7b33753b4d17539>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f49a31cf3972ff4c64eba97a7b33753b4d1753988ac
12qqe9cj4m…7d2nk68f
P2PKH
spent in a590f3d4e5…037766fbd3:30.00770358 BCH
Scripts

Spent bya590f3d4e5bd676fc712107e0ca7595856699ee81ea187c9c3eed5037766fbd3 input #3 in block 418,401

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x325c4abb6f1018e9a2d5f9f0b3737a4cff8aa939>
OP_EQUALVERIFY
OP_CHECKSIG
76a914325c4abb6f1018e9a2d5f9f0b3737a4cff8aa93988ac
13qq4w5vq4…jx2fghjm
P2PKH
spent in d8785963aa…fa8a984481:00.02466773 BCH
Scripts

Spent byd8785963aab7212a9b1e2995d67c482cbb26a8d1583157d39f70b9fa8a984481 input #0 in block 418,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2aea3015e24424c57aa34ed6b453d163bce54258>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142aea3015e24424c57aa34ed6b453d163bce5425888ac
14qqvcuwx4…32lm5kec
P2PKH
spent in 27388b137d…240a07de94:10.08454571 BCH
Scripts

Spent by27388b137da2f6c8deb71e7fdee9fc8603a629e319bd98f99b8526240a07de94 input #1 in block 418,358

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x198e38d52ffa15c5a6f7e43c02f3a394fc2d196f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914198e38d52ffa15c5a6f7e43c02f3a394fc2d196f88ac
15qrawa6vn…wf3mnq8l
P2PKH
spent in a22ed6905b…0187a8f204:380.01150000 BCH
Scripts

Spent bya22ed6905b91b5c1e1dc5bf06fba170007166057827e3a96315bd60187a8f204 input #38 in block 432,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfaeee9937c3595c2976c951302b176e54e4c6cc6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914faeee9937c3595c2976c951302b176e54e4c6cc688ac
16qprvw2vm…304z2gap
P2PKH
spent in 519580663a…e465e0b983:00.06125693 BCH
Scripts

Spent by519580663a9e8a1ede3e414c11fa6e1ea3abcb0eaa864efbe32c06e465e0b983 input #0 in block 418,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x46c7299b6b4953f00005f32336883b0efd68da1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446c7299b6b4953f00005f32336883b0efd68da1a88ac
17qq5heyhd…6fl4g5m7
P2PKH
spent in 49e1c8a1f4…5f48c90891:113.04640000 BCH
Scripts

Spent by49e1c8a1f4a8584385c7b75fdfdb09e366f805b7a7596d7d725cd65f48c90891 input #11 in block 418,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x297c92ed25e6c3a87b7d12b9332cdba09767fa48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914297c92ed25e6c3a87b7d12b9332cdba09767fa4888ac
Position in block 418,358Open 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
418,358
Byte offset in block
41,018
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,358's header. Check it offline against that header.

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

Raw transaction768 bytes

0100000001d7236e07ce4bcfea89947d11e899a491577d0ad62d300f6f95cd679f6e57734b010000006b483045022100aad755187bb989b04fbcb6614bd433d47b16e84b95865d564ae0460f48e67f07022055fc4262c17cac3f3aca01517c23445c82a537a67f8239b9c02be9ec5cbb012f01210269d32f847112fbbb73c4119b799ec28b126a403dd5a7303df00bb2a9040ef9bafeffffff12…a914297c92ed25e6c3a87b7d12b9332cdba09767fa4888ac35620600
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 · 17.47469061 BCH
Show scenario JSON
Loading payload...