Mainnet

Confirmed transaction

8b21ea69f714a03b837b8ad766a91e94502f3b87b91e4e663e573fd57ec00457

Status

Confirmed515,403 confirmations

Included in

block 461,650 · 2017-04-13 01:06:35 UTC · 3500 d 14 h 18 min 46 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 18.13641803 BCH; to Output 0 · P2PKH 0.05000000 BCH; Output 1 · P2PKH 0.13478509 BCH; Output 2 · P2PKH 0.01110000 BCH; Output 3 · P2PKH 0.51435062 BCH; Output 4 · P2PKH 15.32826792 BCH; Output 5 · P2PKH 0.27959800 BCH; Output 6 · P2PKH 0.03050000 BCH; Output 7 · P2PKH 0.00040460 BCH; Output 8 · P2PKH 0.01419279 BCH; Output 9 · P2SH 0.01000000 BCH; Output 10 · P2SH 0.00411289 BCH; Output 11 · P2PKH 0.06369280 BCH; Output 12 · P2PKH 0.18898621 BCH; Output 13 · P2PKH 0.06369198 BCH; Output 14 · P2PKH 0.09067656 BCH; Output 15 · P2PKH 0.03477235 BCH; Output 16 · P2PKH 1.03550000 BCH; Output 17 · P2PKH 0.28033909 BCH; miner fee 144,713 sat.84.5%9.8%Input 018.13641803 BCHbitcoincash:qpqgnwx0fzxqxgh8hw4qal5w2weg0d2wsymlnflasvbitcoincash:qpqgnwx0…mlnflasv216b9c034b6af857c618861c390afd3fc7cc56f549e1bdbdcd8eb71e9cb8a1d0:1216b9c034b6a…b71e9cb8a1d0:1Output 0 · P2PKH0.05000000 BCHbitcoincash:qr3mxffhgpxpm5rs04wjmgktesjkhj0y65y7l5g36gbitcoincash:qr3mxffh…y7l5g36gspent in 682ffa4f09de92d7906aec5bf9ffc8286d27cecdafe694dd30377beddaa8fdb7:1spent in 682ffa4f09…eddaa8fdb7:1Output 1 · P2PKH0.13478509 BCHbitcoincash:qq59k0spd59gz3gkvusfrsuvwmf6qgcj9ucfxvqmc2bitcoincash:qq59k0sp…cfxvqmc2spent in dc34a77b26ffe9ae412be4ecf87db70a47761265020f0b935fe96328ad895cb7:0spent in dc34a77b26…28ad895cb7:0Output 2 · P2PKH0.01110000 BCHbitcoincash:qzttqhthmfp9c37c30ejvv9psjsyw9zeactvza8cjrbitcoincash:qzttqhth…tvza8cjrspent in 45f767697a83585f7528bf82e1e3039c20be241f609420cb6e789bac72681a96:3spent in 45f767697a…ac72681a96:3Output 3 · P2PKH0.51435062 BCHbitcoincash:qr49q4gvwsta077d9tcxlcsqxaye5rl0kcmttg8xzcbitcoincash:qr49q4gv…mttg8xzcspent in db70b0d551a05ab14848e171f270bef133341a29b4393374afd3aadcc37dc1c4:0spent in db70b0d551…dcc37dc1c4:0Output 4 · P2PKH15.32826792 BCHbitcoincash:qrraa3g4derfye8jksvufjsfczyw6ef46yk4w4caymbitcoincash:qrraa3g4…k4w4caymspent in 647f3966bd592c73775a9ffa93c64694e3d16cd72bdd022b2e03b2844df1625b:0spent in 647f3966bd…844df1625b:0Output 5 · P2PKH0.27959800 BCHbitcoincash:qzmzcyjjehqtan4ezj0qlnclp954jwnwxgl0zyzw9cbitcoincash:qzmzcyjj…l0zyzw9cspent in f431a9831fc0a792374415c5839ad9fab7743d7e3fc630ef7232ea74466c82f8:0spent in f431a9831f…74466c82f8:0Output 6 · P2PKH0.03050000 BCHbitcoincash:qrdn5zklpxy0vcvd45d30ery5tvkagcghqc76eg8rkbitcoincash:qrdn5zkl…c76eg8rkspent in d90cb5d0b6aa4af282aefd77482eb2d22fdeed79ea67230eb2f9239d5e9f4387:0spent in d90cb5d0b6…9d5e9f4387:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)1.78636927 BCHsummed into one ribbonMiner fee · ribbon widened for visibility144,713 sat · 0.00144713 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 18.13641803 BCH; to Output 0 · P2PKH 0.05000000 BCH; Output 1 · P2PKH 0.13478509 BCH; Output 2 · P2PKH 0.01110000 BCH; Output 3 · P2PKH 0.51435062 BCH; Output 4 · P2PKH 15.32826792 BCH; Output 5 · P2PKH 0.27959800 BCH; Output 6 · P2PKH 0.03050000 BCH; Output 7 · P2PKH 0.00040460 BCH; Output 8 · P2PKH 0.01419279 BCH; Output 9 · P2SH 0.01000000 BCH; Output 10 · P2SH 0.00411289 BCH; Output 11 · P2PKH 0.06369280 BCH; Output 12 · P2PKH 0.18898621 BCH; Output 13 · P2PKH 0.06369198 BCH; Output 14 · P2PKH 0.09067656 BCH; Output 15 · P2PKH 0.03477235 BCH; Output 16 · P2PKH 1.03550000 BCH; Output 17 · P2PKH 0.28033909 BCH; miner fee 144,713 sat.bitcoincash:qpqgnwx0fzxqxgh8hw4qal5w2weg0d2wsymlnflasvin 0bitcoincash:qr3mxffhgpxpm5rs04wjmgktesjkhj0y65y7l5g36gout 0bitcoincash:qq59k0spd59gz3gkvusfrsuvwmf6qgcj9ucfxvqmc2out 1bitcoincash:qzttqhthmfp9c37c30ejvv9psjsyw9zeactvza8cjrout 2bitcoincash:qr49q4gvwsta077d9tcxlcsqxaye5rl0kcmttg8xzcout 3Outputs 4–17 (14 more)+14fee

18.13641803 BCH in from 1 input, 18.13497090 BCH out to 18 outputs, 144,713 sat to the miner.

Settlement check

Input total

18.13641803

BCH, 1 input

Output total

18.13497090

BCH, 18 outputs

Miner fee

144,713 sat

0.00144713 BCH, inputs minus outputs

Fee rate

188.92 sat/B

fee ÷ size

Size

766 B

version 1, locktime 461,648

CashTokens

None

no token prefix on any output

Balances: 18.13641803 BCH in = 18.13497090 BCH out + 144,713 sat fee.

Inputs1 · 18.13641803 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpqgnwx0…mlnflasvSpends 216b9c034b…1e9cb8a1d0:1P2PKH18.13641803 BCH
Scripts

Previous output216b9c034b6af857c618861c390afd3fc7cc56f549e1bdbdcd8eb71e9cb8a1d0:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100da29a9f68b812efd91d268e478b0a65d729ed5ea90e842317b52e92a179ba45602204ac1f0702d93d768a2f620a24d389817eaaf2d7025b871979cc47e5517d0c42501>
<0x03810f754fec09b9eb381c03fef9155318ff9b88df716cfeabb634efb4106ae143>
483045022100da29a9f68b812efd91d268e478b0a65d729ed5ea90e842317b52e92a179ba45602204ac1f0702d93d768a2f620a24d389817eaaf2d7025b871979cc47e5517d0c425012103810f754fec09b9eb381c03fef9155318ff9b88df716cfeabb634efb4106ae143

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4089b8cf488c0322e7bbaa0efe8e53b287b54e81>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144089b8cf488c0322e7bbaa0efe8e53b287b54e8188ac

Outputs18 · 18.13497090 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr3mxffh…y7l5g36g
P2PKH
spent in 682ffa4f09…eddaa8fdb7:10.05000000 BCH
Scripts

Spent by682ffa4f09de92d7906aec5bf9ffc8286d27cecdafe694dd30377beddaa8fdb7 input #1 in block 461,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3b32537404c1dd0707d5d2da2cbcc256bc9e4d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3b32537404c1dd0707d5d2da2cbcc256bc9e4d588ac
1qq59k0sp…cfxvqmc2
P2PKH
spent in dc34a77b26…28ad895cb7:00.13478509 BCH
Scripts

Spent bydc34a77b26ffe9ae412be4ecf87db70a47761265020f0b935fe96328ad895cb7 input #0 in block 461,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x285b3e016d0a814516672091c38c76d3a023122f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914285b3e016d0a814516672091c38c76d3a023122f88ac
2qzttqhth…tvza8cjr
P2PKH
spent in 45f767697a…ac72681a96:30.01110000 BCH
Scripts

Spent by45f767697a83585f7528bf82e1e3039c20be241f609420cb6e789bac72681a96 input #3 in block 461,660

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96b05d77da425c47d88bf32630a184a0471459ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496b05d77da425c47d88bf32630a184a0471459ee88ac
3qr49q4gv…mttg8xzc
P2PKH
spent in db70b0d551…dcc37dc1c4:00.51435062 BCH
Scripts

Spent bydb70b0d551a05ab14848e171f270bef133341a29b4393374afd3aadcc37dc1c4 input #0 in block 461,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea50550c7417d7fbcd2af06fe20037499a0fefb6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea50550c7417d7fbcd2af06fe20037499a0fefb688ac
4qrraa3g4…k4w4caym
P2PKH
spent in 647f3966bd…844df1625b:015.32826792 BCH
Scripts

Spent by647f3966bd592c73775a9ffa93c64694e3d16cd72bdd022b2e03b2844df1625b input #0 in block 461,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7dec5156e469264f2b419c4ca09c088ed6535d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7dec5156e469264f2b419c4ca09c088ed6535d188ac
5qzmzcyjj…l0zyzw9c
P2PKH
spent in f431a9831f…74466c82f8:00.27959800 BCH
Scripts

Spent byf431a9831fc0a792374415c5839ad9fab7743d7e3fc630ef7232ea74466c82f8 input #0 in block 461,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb62c1252cdc0beceb9149e0fcf1f0969593a6e32>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b62c1252cdc0beceb9149e0fcf1f0969593a6e3288ac
6qrdn5zkl…c76eg8rk
P2PKH
spent in d90cb5d0b6…9d5e9f4387:00.03050000 BCH
Scripts

Spent byd90cb5d0b6aa4af282aefd77482eb2d22fdeed79ea67230eb2f9239d5e9f4387 input #0 in block 461,667

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb3a0adf0988f6618dad1b17e464a2d96ea308b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db3a0adf0988f6618dad1b17e464a2d96ea308b888ac
7qqtggj4j…zjx08xfs
P2PKH
spent in cd9731ea4a…a6894cd4bf:1590.00040460 BCH
Scripts

Spent bycd9731ea4a40d49c72ac651db0965e550c87dc0ed17ea41dcffd69a6894cd4bf input #159 in block 463,166

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16844ab2a9ed25fbbdbeb74670a72735e6eee5b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416844ab2a9ed25fbbdbeb74670a72735e6eee5b988ac
8qz5tta5z…262kcf57
P2PKH
spent in 4b8119706c…d9cc1f6899:80.01419279 BCH
Scripts

Spent by4b8119706cdc257caa1f5218d95ff6e1bae469d4d945a5cd406036d9cc1f6899 input #8 in block 461,656

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8b5f682c037b309f572480882f2ec801e48152b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8b5f682c037b309f572480882f2ec801e48152b88ac
9pqzgg4mz…q6k34szm
P2SH
spent in 98c4ecf829…eadb3249bf:1270.01000000 BCH
Scripts

Spent by98c4ecf829af8adf3e124bff10ea99f8dc9bcc8999ab761cfcee8feadb3249bf input #127 in block 461,849

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0484576220497d2a39a8312d41b404cea7a96f71>
OP_EQUAL
a9140484576220497d2a39a8312d41b404cea7a96f7187
10pzwuc8zs…62ha7u5p
P2SH
spent in 949c69a2b7…5afb0935b2:20.00411289 BCH
Scripts

Spent by949c69a2b77937be4631b6e1f628a398b82ec7a1f87829d5179c4e5afb0935b2 input #2 in block 507,230

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9dcc1c504a4c9a610f231256113929875519be5b>
OP_EQUAL
a9149dcc1c504a4c9a610f231256113929875519be5b87
11qzpyttgh…5c3sulcd
P2PKH
spent in 6bc0db42bf…64ac36bcf7:90.06369280 BCH
Scripts

Spent by6bc0db42bf6c74bb38bcd570659bb9f8fc646107f6e3587c2affa864ac36bcf7 input #9 in block 461,672

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8245ad17fd1cb285849de9159dc654f5802feeb8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148245ad17fd1cb285849de9159dc654f5802feeb888ac
12qpfjljta…3jmae46e
P2PKH
spent in 0609e6bb8a…c9b1c75985:790.18898621 BCH
Scripts

Spent by0609e6bb8a0b5286a011a6a9986e94f75d0aba2a1b7fa620687672c9b1c75985 input #79 in block 462,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x532fc97db22b02221a692c1c9324b8af761e07f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914532fc97db22b02221a692c1c9324b8af761e07f988ac
13qr88etzq…ew326yq2
P2PKH
spent in 6d52c609ab…0fbb139b7c:00.06369198 BCH
Scripts

Spent by6d52c609ab2577b62c248613afabead44e3497fde2ae89f8cabce40fbb139b7c input #0 in block 461,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce7cac402976cdb7ee65dbabddcfeba987df07db>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce7cac402976cdb7ee65dbabddcfeba987df07db88ac
14qpf4a3fz…5ah4xm7d
P2PKH
spent in b7dcbb7864…5104b95b9e:00.09067656 BCH
Scripts

Spent byb7dcbb7864bd85f87f6a88d341f5a76b93a762c4c8575fe36ca1615104b95b9e input #0 in block 461,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x535ec5220cce1b4a7893c75173d48c76262ae983>
OP_EQUALVERIFY
OP_CHECKSIG
76a914535ec5220cce1b4a7893c75173d48c76262ae98388ac
15qz2zx5gq…qh28x7kh
P2PKH
spent in 335c126257…970f765011:00.03477235 BCH
Scripts

Spent by335c1262571ab6a5c5680899528b34a5a76fb07ed8cd22c8ac17b1970f765011 input #0 in block 461,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9423510007c8d11f6687f8b057e81a8ddc2d1b23>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149423510007c8d11f6687f8b057e81a8ddc2d1b2388ac
16qp0xh5jf…2hp53ssm
P2PKH
spent in 84cd9361a4…c36cb6beb9:21.03550000 BCH
Scripts

Spent by84cd9361a4b3c301adb2d00f1ed156b149424db9ab8b1966c71a49c36cb6beb9 input #2 in block 461,924

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e6bd2496bd84ab5c353c65c3daee67388148e69>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e6bd2496bd84ab5c353c65c3daee67388148e6988ac
17qzdqvyrl…cnjv9urn
P2PKH
spent in 2df00f9340…b70ed17c75:00.28033909 BCH
Scripts

Spent by2df00f9340b678f19f50e6da236451595aa4be80ba4d2ad6767c04b70ed17c75 input #0 in block 461,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a06107f722a330f5eb88f4772a1197bb3da0c98>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a06107f722a330f5eb88f4772a1197bb3da0c9888ac
Position in block 461,650Open 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
461,650
Byte offset in block
227,097
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,650's header. Check it offline against that header.

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

Raw transaction766 bytes

0100000001d0a1b89c1eb78ecdbdbde149f556ccc73ffd0a391c8618c657f86a4b039c6b21010000006b483045022100da29a9f68b812efd91d268e478b0a65d729ed5ea90e842317b52e92a179ba45602204ac1f0702d93d768a2f620a24d389817eaaf2d7025b871979cc47e5517d0c425012103810f754fec09b9eb381c03fef9155318ff9b88df716cfeabb634efb4106ae143feffffff12…a9149a06107f722a330f5eb88f4772a1197bb3da0c9888ac500b0700
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 · 18.13641803 BCH
Show scenario JSON
Loading payload...