Mainnet

Confirmed transaction

7d65b6398d0bfbdecf4db9268cfb7354d1a56fa2ea56de6694476b282b9beefe

Status

Confirmed537,178 confirmations

Included in

block 440,029 · 2016-11-22 06:59:37 UTC · 3643 d 12 h 5 min 40 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 0.09893684 BCH; to Output 0 · P2PKH 0.00036000 BCH; Output 1 · P2PKH 0.00012600 BCH; Output 2 · P2SH 0.00270000 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2PKH 0.00180000 BCH; Output 5 · P2PKH 0.00077844 BCH; Output 6 · P2PKH 0.00045000 BCH; Output 7 · P2PKH 0.00026888 BCH; Output 8 · P2PKH 0.00015446 BCH; Output 9 · P2SH 0.00009000 BCH; Output 10 · P2PKH 0.00063290 BCH; Output 11 · P2PKH 0.00441000 BCH; Output 12 · P2SH 0.00009041 BCH; Output 13 · P2SH 0.00009000 BCH; Output 14 · P2PKH 0.08609895 BCH; Output 15 · P2PKH 0.00018000 BCH; Output 16 · P2PKH 0.00018000 BCH; miner fee 43,680 sat.93.2%Input 00.09893684 BCHbitcoincash:qz7ym6dqum2ptx4tx9lq2q9gyy4clx4nrqdpkcck5ebitcoincash:qz7ym6dq…dpkcck5e3d86094de350be5bce3a548dd259db28e2861ef8feebfe8c7013eebe537ad83b:123d86094de350…eebe537ad83b:12Output 0 · P2PKH0.00036000 BCHbitcoincash:qrm5rxhk5l9e86hwl87nn6cma640r53yrgjpetj88cbitcoincash:qrm5rxhk…jpetj88cspent in 8b1c087e20cfcde27642d1fafa2f4df30655a98d6407d7f243fd77d73ec34c37:121spent in 8b1c087e20…d73ec34c37:121Output 1 · P2PKH0.00012600 BCHbitcoincash:qqhrvlvflavhmmecf7ylvdrf7qsutd7swvt239fp5mbitcoincash:qqhrvlvf…t239fp5mspent in 662979ffdf38a6011890227a668687372375bbba0b6b239da9a90d613d46b537:32spent in 662979ffdf…613d46b537:32Output 2 · P2SH0.00270000 BCHbitcoincash:ppdf4fpnec3q7z0x0ze94vlghg7qhlj4svcwx2m8mebitcoincash:ppdf4fpn…cwx2m8mespent in 10a66a82cd799bbfb5f4c4cdbffe7bce9c9c8714d3914366a63e9c200c130c0c:42spent in 10a66a82cd…200c130c0c:42Output 3 · P2PKH0.00009000 BCHbitcoincash:qpycc72cvgc7ltpa2s4y53vl4x4ydn7nz5pqkvn9ydbitcoincash:qpycc72c…pqkvn9ydspent in 52f72c99c0cf0a0048766701eef1d3b9fb0e2af237cd52d71cea6a7891ef9c67:15spent in 52f72c99c0…7891ef9c67:15Output 4 · P2PKH0.00180000 BCHbitcoincash:qzvmucx993lu08gcvtr64r23u9k86z8l3ggj8nsnnfbitcoincash:qzvmucx9…gj8nsnnfspent in 46473838dfcaefc867286aec786145fe0d7f108809433847501a76c0d6abf41b:21spent in 46473838df…c0d6abf41b:21Output 5 · P2PKH0.00077844 BCHbitcoincash:qre4tlas6wxud89gz4emzwm3vtx9p9fy25tqhwu35qbitcoincash:qre4tlas…tqhwu35qspent in 210046c60dc0fdf857d528a2353d3a716e3ddec0966cab16b67fcbe7331ebb56:30spent in 210046c60d…e7331ebb56:30Output 6 · P2PKH0.00045000 BCHbitcoincash:qr6dunml7l8ryd8rcqre2zdyvfyj29fmhvergjxt2nbitcoincash:qr6dunml…ergjxt2nspent in 1dd236e690c3662aba939636c8c0c6f98624334bde79bc51cdc38a37d6b48846:36spent in 1dd236e690…37d6b48846:36Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.09219560 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,680 sat · 0.00043680 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.09893684 BCH; to Output 0 · P2PKH 0.00036000 BCH; Output 1 · P2PKH 0.00012600 BCH; Output 2 · P2SH 0.00270000 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2PKH 0.00180000 BCH; Output 5 · P2PKH 0.00077844 BCH; Output 6 · P2PKH 0.00045000 BCH; Output 7 · P2PKH 0.00026888 BCH; Output 8 · P2PKH 0.00015446 BCH; Output 9 · P2SH 0.00009000 BCH; Output 10 · P2PKH 0.00063290 BCH; Output 11 · P2PKH 0.00441000 BCH; Output 12 · P2SH 0.00009041 BCH; Output 13 · P2SH 0.00009000 BCH; Output 14 · P2PKH 0.08609895 BCH; Output 15 · P2PKH 0.00018000 BCH; Output 16 · P2PKH 0.00018000 BCH; miner fee 43,680 sat.bitcoincash:qz7ym6dqum2ptx4tx9lq2q9gyy4clx4nrqdpkcck5ein 0bitcoincash:qrm5rxhk5l9e86hwl87nn6cma640r53yrgjpetj88cout 0bitcoincash:qqhrvlvflavhmmecf7ylvdrf7qsutd7swvt239fp5mout 1bitcoincash:ppdf4fpnec3q7z0x0ze94vlghg7qhlj4svcwx2m8meout 2bitcoincash:qpycc72cvgc7ltpa2s4y53vl4x4ydn7nz5pqkvn9ydout 3Outputs 4–16 (13 more)+13fee

0.09893684 BCH in from 1 input, 0.09850004 BCH out to 17 outputs, 43,680 sat to the miner.

Settlement check

Input total

0.09893684

BCH, 1 input

Output total

0.09850004

BCH, 17 outputs

Miner fee

43,680 sat

0.00043680 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

727 B

version 1, locktime 440,028

CashTokens

None

no token prefix on any output

Balances: 0.09893684 BCH in = 0.09850004 BCH out + 43,680 sat fee.

Inputs1 · 0.09893684 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz7ym6dq…dpkcck5eSpends 3d86094de3…be537ad83b:12P2PKH0.09893684 BCH
Scripts

Previous output3d86094de350be5bce3a548dd259db28e2861ef8feebfe8c7013eebe537ad83b:12

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201b368b65b6c3502a3d53d66d67d6475e5c33f6e87bd19bc1e7179d0ad40d28fb02203f78ffd46860b90b34c712d7f200f3d4e00f31abd9a2ffa55694811820a5663f01>
<0x02ce1d3639a1e1ad40dfcf85edca25bf71f5a7ddbf1d9a36f08285797423f1974a>
47304402201b368b65b6c3502a3d53d66d67d6475e5c33f6e87bd19bc1e7179d0ad40d28fb02203f78ffd46860b90b34c712d7f200f3d4e00f31abd9a2ffa55694811820a5663f012102ce1d3639a1e1ad40dfcf85edca25bf71f5a7ddbf1d9a36f08285797423f1974a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbc4de9a0e6d4159aab317e0500a8212b8f9ab318>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc4de9a0e6d4159aab317e0500a8212b8f9ab31888ac

Outputs17 · 0.09850004 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrm5rxhk…jpetj88c
P2PKH
spent in 8b1c087e20…d73ec34c37:1210.00036000 BCH
Scripts

Spent by8b1c087e20cfcde27642d1fafa2f4df30655a98d6407d7f243fd77d73ec34c37 input #121 in block 440,403

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7419af6a7cb93eaeef9fd39eb1beeaaf1d2241a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7419af6a7cb93eaeef9fd39eb1beeaaf1d2241a88ac
1qqhrvlvf…t239fp5m
P2PKH
spent in 662979ffdf…613d46b537:320.00012600 BCH
Scripts

Spent by662979ffdf38a6011890227a668687372375bbba0b6b239da9a90d613d46b537 input #32 in block 643,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e367d89ff597def384f89f63469f021c5b7d073>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e367d89ff597def384f89f63469f021c5b7d07388ac
2ppdf4fpn…cwx2m8me
P2SH
spent in 10a66a82cd…200c130c0c:420.00270000 BCH
Scripts

Spent by10a66a82cd799bbfb5f4c4cdbffe7bce9c9c8714d3914366a63e9c200c130c0c input #42 in block 440,667

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5a9aa433ce220f09e678b25ab3e8ba3c0bfe5583>
OP_EQUAL
a9145a9aa433ce220f09e678b25ab3e8ba3c0bfe558387
3qpycc72c…pqkvn9yd
P2PKH
spent in 52f72c99c0…7891ef9c67:150.00009000 BCH
Scripts

Spent by52f72c99c0cf0a0048766701eef1d3b9fb0e2af237cd52d71cea6a7891ef9c67 input #15 in block 440,030

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x498c79586231efac3d542a4a459fa9aa46cfd315>
OP_EQUALVERIFY
OP_CHECKSIG
76a914498c79586231efac3d542a4a459fa9aa46cfd31588ac
4qzvmucx9…gj8nsnnf
P2PKH
spent in 46473838df…c0d6abf41b:210.00180000 BCH
Scripts

Spent by46473838dfcaefc867286aec786145fe0d7f108809433847501a76c0d6abf41b input #21 in block 440,054

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99be60c52c7fc79d1862c7aa8d51e16c7d08ff8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499be60c52c7fc79d1862c7aa8d51e16c7d08ff8a88ac
5qre4tlas…tqhwu35q
P2PKH
spent in 210046c60d…e7331ebb56:300.00077844 BCH
Scripts

Spent by210046c60dc0fdf857d528a2353d3a716e3ddec0966cab16b67fcbe7331ebb56 input #30 in block 449,911

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf355ffb0d38dc69ca81573b13b7162cc50952455>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f355ffb0d38dc69ca81573b13b7162cc5095245588ac
6qr6dunml…ergjxt2n
P2PKH
spent in 1dd236e690…37d6b48846:360.00045000 BCH
Scripts

Spent by1dd236e690c3662aba939636c8c0c6f98624334bde79bc51cdc38a37d6b48846 input #36 in block 473,368

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4de4f7ff7ce3234e3c0079509a4624925153bbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4de4f7ff7ce3234e3c0079509a4624925153bbb88ac
7qp6l247r…3u69rd90
P2PKH
spent in e44efe2efd…df4da8c68c:180.00026888 BCH
Scripts

Spent bye44efe2efdbd670f9665b668873a3592e482c053a722c59f430f39df4da8c68c input #18 in block 440,496

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75f557c3d3faaea8ddb367a429c1cc1bc2eed463>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475f557c3d3faaea8ddb367a429c1cc1bc2eed46388ac
8qr0pumpl…tdm4yx72
P2PKH
spent in a963afb2c1…af97e51fd5:200.00015446 BCH
Scripts

Spent bya963afb2c10494df75e9e89353aa77cf49e60ef4fad2f55ab1b226af97e51fd5 input #20 in block 440,262

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde1e6c3f12a4aa6196b8c43685ccb89e30924700>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de1e6c3f12a4aa6196b8c43685ccb89e3092470088ac
9prhxzcjx…8vnxyehw
P2SH
spent in 6f572032e3…4f3bf09846:610.00009000 BCH
Scripts

Spent by6f572032e3510f88552b970427be775d7399a9991d3ff2e9a362744f3bf09846 input #61 in block 440,035

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

Locking script bytes · 23 bytes

OP_HASH160
<0xee61624604ab2e559a4d2cffb081f3568adb5839>
OP_EQUAL
a914ee61624604ab2e559a4d2cffb081f3568adb583987
10qr8lr6ej…u4sa5zng
P2PKH
spent in e7f0eb33ab…74e0aeb62e:80.00063290 BCH
Scripts

Spent bye7f0eb33ab8b9a462f334e21522742ae69d2ce78ed3ca1b1a2572474e0aeb62e input #8 in block 440,624

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcff1eb32ab3f284cddae9b23fb03202c5f645cab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cff1eb32ab3f284cddae9b23fb03202c5f645cab88ac
11qpf28xh3…l75jyktq
P2PKH
spent in 88c448198a…f2c5861670:10.00441000 BCH
Scripts

Spent by88c448198af9df72f67a1c367e74135c65d97ce4ee1b7047294bacf2c5861670 input #1 in block 440,031

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52a39af13589a19d7e97ff44c7127aa19317b98f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452a39af13589a19d7e97ff44c7127aa19317b98f88ac
12pq37thq9…x3pvrk9q
P2SH
spent in 6b7687b4ad…d7586b7a3d:450.00009041 BCH
Scripts

Spent by6b7687b4ad138dad30d6c0ccc0e8d19b8ebaedeae721a888d6a603d7586b7a3d input #45 in block 443,410

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

Locking script bytes · 23 bytes

OP_HASH160
<0x23e5dc05a6623b1c892dcb6bd07f0f398751a71a>
OP_EQUAL
a91423e5dc05a6623b1c892dcb6bd07f0f398751a71a87
13przm0cqu…x7fenrt5
P2SH
spent in e2d32266ae…e0e73f0623:780.00009000 BCH
Scripts

Spent bye2d32266ae255830a591dcc115e183f5dcb20e4cc8db3a99cad560e0e73f0623 input #78 in block 511,288

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc5b7e01c1ac382af9102ab7e713081f7603b8a18>
OP_EQUAL
a914c5b7e01c1ac382af9102ab7e713081f7603b8a1887
14qqs029ln…pzqjqsya
P2PKH
spent in 73cc5d3aa7…70de158637:00.08609895 BCH
Scripts

Spent by73cc5d3aa7f2a7793f6580e92f34c49e6dc70d0a63ddc20354ced070de158637 input #0 in block 440,029

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x20f517f3b1d20f56b7b67f7bfe6c663b32609e04>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420f517f3b1d20f56b7b67f7bfe6c663b32609e0488ac
15qzz4e4f9…9xtu97qe
P2PKH
spent in 08f27c75d9…b663459e59:220.00018000 BCH
Scripts

Spent by08f27c75d99c030dacc784ac313f30ffc205919ef7d9978aad9ddcb663459e59 input #22 in block 440,030

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x855cd5251c14f92ed0259ad8001b9fcb9ef24435>
OP_EQUALVERIFY
OP_CHECKSIG
76a914855cd5251c14f92ed0259ad8001b9fcb9ef2443588ac
16qpe5h5u4…keze78v4
P2PKH
spent in d5f264608c…088070d29f:6520.00018000 BCH
Scripts

Spent byd5f264608c3a9717eb1e301c27bd3854e348f2dbf77558835477af088070d29f input #652 in block 448,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x734bd395b77ce65bae0c29382357964a0d467c9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914734bd395b77ce65bae0c29382357964a0d467c9c88ac
Position in block 440,029Open 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
440,029
Byte offset in block
996,494
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,029's header. Check it offline against that header.

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

Raw transaction727 bytes

01000000013bd87a53beee13708cfeebfef81e86e228db59d28d543ace5bbe50e34d09863d0c0000006a47304402201b368b65b6c3502a3d53d66d67d6475e5c33f6e87bd19bc1e7179d0ad40d28fb02203f78ffd46860b90b34c712d7f200f3d4e00f31abd9a2ffa55694811820a5663f012102ce1d3639a1e1ad40dfcf85edca25bf71f5a7ddbf1d9a36f08285797423f1974afeffffff11a0…a914734bd395b77ce65bae0c29382357964a0d467c9c88acdcb60600
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 · 0.09893684 BCH
Show scenario JSON
Loading payload...