Mainnet

Confirmed transaction

6d17412547b6bb30275fca3b7e053c9f8cd4e807da2a8a7df4df1bcedd940b1f

Status

Confirmed593,865 confirmations

Included in

block 382,132 · 2015-11-05 07:55:46 UTC · 4017 d 20 h 2 min 55 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 11.38521500 BCH; to Output 0 · P2PKH 0.00010319 BCH; Output 1 · P2PKH 0.00026328 BCH; Output 2 · P2PKH 0.00036123 BCH; Output 3 · P2SH 0.00113231 BCH; Output 4 · P2PKH 0.00006500 BCH; Output 5 · P2PKH 0.00052300 BCH; Output 6 · P2PKH 0.00012000 BCH; Output 7 · P2PKH 0.00108835 BCH; Output 8 · P2PKH 0.00130000 BCH; Output 9 · P2PKH 0.00300000 BCH; Output 10 · P2PKH 0.00030000 BCH; Output 11 · P2PKH 0.00024500 BCH; Output 12 · P2PKH 0.28000000 BCH; Output 13 · P2PKH 0.00019250 BCH; Output 14 · P2SH 11.09370014 BCH; Output 15 · P2PKH 0.00242100 BCH; Output 16 · P2PKH 0.00020000 BCH; miner fee 20,000 sat.100.0%Input 011.38521500 BCHbitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njubitcoincash:pqyj5tyw…vm7u8nju2ae247d382a0636ceebc789d96df364fb736300eb928f06ba587464d6ce5dba5:12ae247d382a0…464d6ce5dba5:1Output 0 · P2PKH0.00010319 BCHbitcoincash:qqmxd07q5n0g6avkcwvnkgn5j2pqld9asvwvd3ayp5bitcoincash:qqmxd07q…wvd3ayp5spent in 31c3fa23e9d80c6085e91975a63a023d11fa106fd71d5997d7782977092e153a:21spent in 31c3fa23e9…77092e153a:21Output 1 · P2PKH0.00026328 BCHbitcoincash:qqtww4cyasd3c8h98vduy49keve27955dvgm7dsr9lbitcoincash:qqtww4cy…gm7dsr9lspent in b55c817755477bee473abbdad8ca7a158e3e331140781bf7a9f54f72bbfcabce:16spent in b55c817755…72bbfcabce:16Output 2 · P2PKH0.00036123 BCHbitcoincash:qz2uxu83zke2w3d7dl7kjndus8jg4j27l5y3qxqskqbitcoincash:qz2uxu83…y3qxqskqspent in e0f67001dd5d9949097b2a378ab429951b3897bdf6c48fc65aef12f12ef2b9cd:55spent in e0f67001dd…f12ef2b9cd:55Output 3 · P2SH0.00113231 BCHbitcoincash:prclj94r5sp8rgn4ryca2hq6xnjh95p7hg3fja787abitcoincash:prclj94r…3fja787aspent in 48383ad49794ace28983833f0733999f863d65c98a55abc99239021ae5294a30:19spent in 48383ad497…1ae5294a30:19Output 4 · P2PKH0.00006500 BCHbitcoincash:qrz0n47qxtmz5gfc97el0hx8ua4w0xv3wshavqp0webitcoincash:qrz0n47q…havqp0wespent in b26092fe1c53d015d4fa6da3947b48119b01c0395c1861342915dad128470d4d:1spent in b26092fe1c…d128470d4d:1Output 5 · P2PKH0.00052300 BCHbitcoincash:qrsjzaewnulq3l8axzea02cpztsg6fj7g5ew65cseqbitcoincash:qrsjzaew…ew65cseqspent in dc2a695cd25c3e12dfdbfea0129c8cb4ba82d102406e84118c9c1943c97646e0:21spent in dc2a695cd2…43c97646e0:21Output 6 · P2PKH0.00012000 BCHbitcoincash:qplq7ahxech3pzx2vy2dajdw6sr434t29yw3kdq5q8bitcoincash:qplq7ahx…w3kdq5q8spent in b6f23d5f448266879fdc6860183b5f890d1c44a8de2cb5d1d640103acf187eb9:13spent in b6f23d5f44…3acf187eb9:13Outputs 7–16 (10 more)Outputs 7–16 (10 more)11.38244699 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 11.38521500 BCH; to Output 0 · P2PKH 0.00010319 BCH; Output 1 · P2PKH 0.00026328 BCH; Output 2 · P2PKH 0.00036123 BCH; Output 3 · P2SH 0.00113231 BCH; Output 4 · P2PKH 0.00006500 BCH; Output 5 · P2PKH 0.00052300 BCH; Output 6 · P2PKH 0.00012000 BCH; Output 7 · P2PKH 0.00108835 BCH; Output 8 · P2PKH 0.00130000 BCH; Output 9 · P2PKH 0.00300000 BCH; Output 10 · P2PKH 0.00030000 BCH; Output 11 · P2PKH 0.00024500 BCH; Output 12 · P2PKH 0.28000000 BCH; Output 13 · P2PKH 0.00019250 BCH; Output 14 · P2SH 11.09370014 BCH; Output 15 · P2PKH 0.00242100 BCH; Output 16 · P2PKH 0.00020000 BCH; miner fee 20,000 sat.bitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njuin 0bitcoincash:qqmxd07q5n0g6avkcwvnkgn5j2pqld9asvwvd3ayp5out 0bitcoincash:qqtww4cyasd3c8h98vduy49keve27955dvgm7dsr9lout 1bitcoincash:qz2uxu83zke2w3d7dl7kjndus8jg4j27l5y3qxqskqout 2bitcoincash:prclj94r5sp8rgn4ryca2hq6xnjh95p7hg3fja787aout 3Outputs 4–16 (13 more)+13fee

11.38521500 BCH in from 1 input, 11.38501500 BCH out to 17 outputs, 20,000 sat to the miner.

Settlement check

Input total

11.38521500

BCH, 1 input

Output total

11.38501500

BCH, 17 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

22.73 sat/B

fee ÷ size

Size

880 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 11.38521500 BCH in = 11.38501500 BCH out + 20,000 sat fee.

Inputs1 · 11.38521500 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqyj5tyw…vm7u8njuSpends 2ae247d382…4d6ce5dba5:1P2SH11.38521500 BCH
Scripts

Previous output2ae247d382a0636ceebc789d96df364fb736300eb928f06ba587464d6ce5dba5:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100c9b6e63f852af7224d33596ce31409ff7ac6a9e74c805165cab26db1328343df02204790a3a4285f3ec7a3f6ae95f0e75f5563e3e9043e746ec10d6a7f7fb3b621dd01>
<0x3044022040cec07907006f8ba05cea426e18cbeb5c6f802b9e7fd764f50cf6600313713b02205c0f655b8bcd092001fb857bfab8144cd5836ec12ad14d8c430a45c8b38357f801>
<0x5221023bfc72f54379f9e90c5850c7d17ac7ba6eb01ef8eadacf12ada9e4b4e7e10780210277f90ccf8ff72a6800e571f848748a9fc29603292692917e8741cc19fe343907210265bb742073571af346395eebcb162fb75c1793eef2f5ae7c6ea6022c2de09c1153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc>
OP_EQUAL
a914092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc87

Outputs17 · 11.38501500 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqmxd07q…wvd3ayp5
P2PKH
spent in 31c3fa23e9…77092e153a:210.00010319 BCH
Scripts

Spent by31c3fa23e9d80c6085e91975a63a023d11fa106fd71d5997d7782977092e153a input #21 in block 382,139

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3666bfc0a4de8d7596c3993b227492820fb4bd83>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143666bfc0a4de8d7596c3993b227492820fb4bd8388ac
1qqtww4cy…gm7dsr9l
P2PKH
spent in b55c817755…72bbfcabce:160.00026328 BCH
Scripts

Spent byb55c817755477bee473abbdad8ca7a158e3e331140781bf7a9f54f72bbfcabce input #16 in block 382,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16e75704ec1b1c1ee53b1bc254b6cb32af16946b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416e75704ec1b1c1ee53b1bc254b6cb32af16946b88ac
2qz2uxu83…y3qxqskq
P2PKH
spent in e0f67001dd…f12ef2b9cd:550.00036123 BCH
Scripts

Spent bye0f67001dd5d9949097b2a378ab429951b3897bdf6c48fc65aef12f12ef2b9cd input #55 in block 450,447

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95c370f115b2a745be6ffd694dbc81e48ac95efd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495c370f115b2a745be6ffd694dbc81e48ac95efd88ac
3prclj94r…3fja787a
P2SH
spent in 48383ad497…1ae5294a30:190.00113231 BCH
Scripts

Spent by48383ad49794ace28983833f0733999f863d65c98a55abc99239021ae5294a30 input #19 in block 383,052

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf1f916a3a40271a2751931d55c1a34e572d03eba>
OP_EQUAL
a914f1f916a3a40271a2751931d55c1a34e572d03eba87
4qrz0n47q…havqp0we
P2PKH
spent in b26092fe1c…d128470d4d:10.00006500 BCH
Scripts

Spent byb26092fe1c53d015d4fa6da3947b48119b01c0395c1861342915dad128470d4d input #1 in block 386,636

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4f9d7c032f62a21382fb3f7dcc7e76ae7999174>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4f9d7c032f62a21382fb3f7dcc7e76ae799917488ac
5qrsjzaew…ew65cseq
P2PKH
spent in dc2a695cd2…43c97646e0:210.00052300 BCH
Scripts

Spent bydc2a695cd25c3e12dfdbfea0129c8cb4ba82d102406e84118c9c1943c97646e0 input #21 in block 383,220

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe121772e9f3e08fcfd30b3d7ab0112e08d265e45>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e121772e9f3e08fcfd30b3d7ab0112e08d265e4588ac
6qplq7ahx…w3kdq5q8
P2PKH
spent in b6f23d5f44…3acf187eb9:130.00012000 BCH
Scripts

Spent byb6f23d5f448266879fdc6860183b5f890d1c44a8de2cb5d1d640103acf187eb9 input #13 in block 386,646

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e0f76e6ce2f1088ca6114dec9aed40758d56a29>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e0f76e6ce2f1088ca6114dec9aed40758d56a2988ac
7qq5uxksg…lhmf6mg5
P2PKH
spent in 14cfaeecba…4fa1760911:110.00108835 BCH
Scripts

Spent by14cfaeecba7fcf0a7dfd7cdae7092376fe3c95b5db0a443724febe4fa1760911 input #11 in block 391,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29c35a0899dcdba41235bea83a96418d99e3ecc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429c35a0899dcdba41235bea83a96418d99e3ecc288ac
8qpq3rsvg…74vd9lpe
P2PKH
spent in 6d198f1581…89c15b98bf:340.00130000 BCH
Scripts

Spent by6d198f1581311f32c95b773d8b856001ef3142e434bd75984cdfdd89c15b98bf input #34 in block 382,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4111c188b28351da0e0701be31dfc19280e4e89c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144111c188b28351da0e0701be31dfc19280e4e89c88ac
9qrlqfk4z…zhzh6c8r
P2PKH
spent in a6678bd738…d97882482f:00.00300000 BCH
Scripts

Spent bya6678bd738e4c4d0aca54ecd865cd5bed8206f63edbd6621efd3edd97882482f input #0 in block 382,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe04daa297d056851ff147004a23938744ab5a88>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe04daa297d056851ff147004a23938744ab5a8888ac
10qq8te9mq…qw7l8wrp
P2PKH
spent in 2fbe02b638…baf52fffc9:50.00030000 BCH
Scripts

Spent by2fbe02b638e3de49de97047332b90bb6bf826640ca4303c6ab2c2fbaf52fffc9 input #5 in block 382,146

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ebc976057dc0876a6f182113dca2e9ab80ec82d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ebc976057dc0876a6f182113dca2e9ab80ec82d88ac
11qqpndh75…av9dv3c3
P2PKH
spent in 6f13054839…26028fa59d:60.00024500 BCH
Scripts

Spent by6f13054839f91814266b084adef4af7b4efbeb483f9164b00d8dfd26028fa59d input #6 in block 382,151

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0336dfd483ece09f3c387c6c61315949cded1d14>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140336dfd483ece09f3c387c6c61315949cded1d1488ac
12qq0l0lw2…mttqx506
P2PKH
spent in 423494c7d3…6981cec4e3:00.28000000 BCH
Scripts

Spent by423494c7d3aa14812edad5df31c389cabb3c32871ef832cdfc43b36981cec4e3 input #0 in block 382,132

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ff7fdca0d3a51f7a7d020be79a6026d5c2d52af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ff7fdca0d3a51f7a7d020be79a6026d5c2d52af88ac
13qru88ugs…0xw9yeah
P2PKH
spent in 3e1a4f2700…d87cb4fe8a:30.00019250 BCH
Scripts

Spent by3e1a4f27001bf3a78ac2c69ca4a728240d433ad1acdcc11eceb6cfd87cb4fe8a input #3 in block 387,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf873f1100b78a14abc21db0812cf7b19aa1475d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f873f1100b78a14abc21db0812cf7b19aa1475d288ac
14pr702fl9…acm8kdss
P2SH
spent in 5700f92d5a…b90befa418:011.09370014 BCH
Scripts

Spent by5700f92d5a8e33288bff729759831ffc745e744c1f77f30121196cb90befa418 input #0 in block 382,140

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfcf527e58c3c1dfa20be2c516b1dc6426dba570f>
OP_EQUAL
a914fcf527e58c3c1dfa20be2c516b1dc6426dba570f87
15qqw220at…l60yepmj
P2PKH
spent in d41c5981ab…d4eb7ecdde:20.00242100 BCH
Scripts

Spent byd41c5981ab257104a5b5f0082c4354e57193de23ac994320300a0dd4eb7ecdde input #2 in block 382,612

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ca53fabe61b980f92bdec32c2d9d1c76fbd853c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ca53fabe61b980f92bdec32c2d9d1c76fbd853c88ac
16qr6pzdvw…ymkz9zcw
P2PKH
spent in cf4b70864c…10c7badca8:10.00020000 BCH
Scripts

Spent bycf4b70864c890789b116745bfd1eda85718e8385a951fcc9371d2010c7badca8 input #1 in block 382,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf411358ed781b8703d9a34ed4b330193e61d95b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f411358ed781b8703d9a34ed4b330193e61d95b688ac
Position in block 382,132Open 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
382,132
Byte offset in block
520,610
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 382,132's header. Check it offline against that header.

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

Raw transaction880 bytes

0100000001a5dbe56c4d4687a56bf028b90e3036b74f36df969d78bcee6c63a082d347e22a01000000fdfd0000483045022100c9b6e63f852af7224d33596ce31409ff7ac6a9e74c805165cab26db1328343df02204790a3a4285f3ec7a3f6ae95f0e75f5563e3e9043e746ec10d6a7f7fb3b621dd01473044022040cec07907006f8ba05cea426e18cbeb5c6f802b9e7fd764f50cf660031371…a914f411358ed781b8703d9a34ed4b330193e61d95b688ac00000000
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 · 11.38521500 BCH
Show scenario JSON
Loading payload...