Mainnet

Confirmed transaction

8b6cd65529b5c649b77fdc5a398e3a66fbf88bd2103fed5416fdbfbebcbfcd65

Status

Confirmed498,663 confirmations

Included in

block 478,130 · 2017-07-29 14:23:32 UTC · 3391 d 2 h 26 min 26 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 168.89757856 BCH; to Output 0 · P2SH 0.00090000 BCH; Output 1 · P2PKH 0.00428700 BCH; Output 2 · P2PKH 0.00468700 BCH; Output 3 · P2PKH 0.00490000 BCH; Output 4 · P2PKH 0.00671686 BCH; Output 5 · P2PKH 0.01590000 BCH; Output 6 · P2PKH 0.09190000 BCH; Output 7 · P2PKH 0.11220000 BCH; Output 8 · P2PKH 0.18951653 BCH; Output 9 · P2PKH 0.20727384 BCH; Output 10 · P2PKH 0.29990000 BCH; Output 11 · P2PKH 0.64614596 BCH; Output 12 · P2PKH 0.71945992 BCH; Output 13 · P2PKH 0.73990000 BCH; Output 14 · P2PKH 0.74000000 BCH; Output 15 · P2PKH 0.74390000 BCH; Output 16 · P2PKH 0.90990000 BCH; Output 17 · P2PKH 0.99990000 BCH; Output 18 · P2PKH 162.45868972 BCH; miner fee 150,173 sat.99.9%Input 0168.89757856 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2662c70cce845a9639fb00824c51f8b414a8bafb06f175cd61af1d62c094d8662:26662c70cce845…d62c094d8662:26Output 0 · P2SH0.00090000 BCHbitcoincash:pzjh7wx62yu9jnftp9f7qaqc9jqut3nyvgrzexl9yebitcoincash:pzjh7wx6…rzexl9yespent in 760b07d5a85034135157b97b48ecd689df9785bc207913c10427ae04aefd5a3e:1spent in 760b07d5a8…04aefd5a3e:1Output 1 · P2PKH0.00428700 BCHbitcoincash:qp2edzyfjwlwe6xmhtp9uc0xpgvgt52yqvq4sxp2adbitcoincash:qp2edzyf…q4sxp2adspent in b96fd6a9bbf7a4cd3eb4a8d1d56a3827c51a12ec0a9b556e696eab30d068516d:125spent in b96fd6a9bb…30d068516d:125Output 2 · P2PKH0.00468700 BCHbitcoincash:qqzhyzlx8hj9ekak3s686ed4hzj3q8qzhvz74uwfcgbitcoincash:qqzhyzlx…z74uwfcgspent in b96fd6a9bbf7a4cd3eb4a8d1d56a3827c51a12ec0a9b556e696eab30d068516d:126spent in b96fd6a9bb…30d068516d:126Output 3 · P2PKH0.00490000 BCHbitcoincash:qpnkxa3t5gyv5a9fmgvfe9r8jlxypjvjncptaldjr3bitcoincash:qpnkxa3t…ptaldjr3spent in 8ac90f69365a2946f45be61df50c6eec9c628f0533f375fb42e4ed44dcf5e5b6:8spent in 8ac90f6936…44dcf5e5b6:8Output 4 · P2PKH0.00671686 BCHbitcoincash:qrmf5ae938d0r0y7gwkpqm8zn965er7sws68w5q6ffbitcoincash:qrmf5ae9…68w5q6ffunspentOutput 5 · P2PKH0.01590000 BCHbitcoincash:qq0mvytl7aqc6g6d0nnk3vuedzkttpg5zsdmkyfmmybitcoincash:qq0mvytl…dmkyfmmyspent in b433e716c2aa23e1def56f45c5ce99e02f546979a6b16d7b676c82a8cb6d1d86:1spent in b433e716c2…a8cb6d1d86:1Output 6 · P2PKH0.09190000 BCHbitcoincash:qzkrw3dlzcz837h8u9nst2kyw5uglfhxdvyaxzf582bitcoincash:qzkrw3dl…yaxzf582spent in d0c38641caa9d822d4b9ce1aecc22eb909a688fcc2e0f48fe57ffe69a0727c81:44spent in d0c38641ca…69a0727c81:44Outputs 7–18 (12 more)Outputs 7–18 (12 more)168.76678597 BCHsummed into one ribbonMiner fee · ribbon widened for visibility150,173 sat · 0.00150173 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 168.89757856 BCH; to Output 0 · P2SH 0.00090000 BCH; Output 1 · P2PKH 0.00428700 BCH; Output 2 · P2PKH 0.00468700 BCH; Output 3 · P2PKH 0.00490000 BCH; Output 4 · P2PKH 0.00671686 BCH; Output 5 · P2PKH 0.01590000 BCH; Output 6 · P2PKH 0.09190000 BCH; Output 7 · P2PKH 0.11220000 BCH; Output 8 · P2PKH 0.18951653 BCH; Output 9 · P2PKH 0.20727384 BCH; Output 10 · P2PKH 0.29990000 BCH; Output 11 · P2PKH 0.64614596 BCH; Output 12 · P2PKH 0.71945992 BCH; Output 13 · P2PKH 0.73990000 BCH; Output 14 · P2PKH 0.74000000 BCH; Output 15 · P2PKH 0.74390000 BCH; Output 16 · P2PKH 0.90990000 BCH; Output 17 · P2PKH 0.99990000 BCH; Output 18 · P2PKH 162.45868972 BCH; miner fee 150,173 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:pzjh7wx62yu9jnftp9f7qaqc9jqut3nyvgrzexl9yeout 0bitcoincash:qp2edzyfjwlwe6xmhtp9uc0xpgvgt52yqvq4sxp2adout 1bitcoincash:qqzhyzlx8hj9ekak3s686ed4hzj3q8qzhvz74uwfcgout 2bitcoincash:qpnkxa3t5gyv5a9fmgvfe9r8jlxypjvjncptaldjr3out 3Outputs 4–18 (15 more)+15fee

168.89757856 BCH in from 1 input, 168.89607683 BCH out to 19 outputs, 150,173 sat to the miner.

Settlement check

Input total

168.89757856

BCH, 1 input

Output total

168.89607683

BCH, 19 outputs

Miner fee

150,173 sat

0.00150173 BCH, inputs minus outputs

Fee rate

180.06 sat/B

fee ÷ size

Size

834 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 168.89757856 BCH in = 168.89607683 BCH out + 150,173 sat fee.

Inputs1 · 168.89757856 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 662c70cce8…2c094d8662:26P2PKH168.89757856 BCH
Scripts

Previous output662c70cce845a9639fb00824c51f8b414a8bafb06f175cd61af1d62c094d8662:26

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100e489f6ee2cc30dec0788b30d44d4f27a57a115e5910c7ee2c59008cec6913b3e0220727ecbec18102f3cfb664d86dbe6354e3f3b0a87ede47fdadd1578072f200bec01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
483045022100e489f6ee2cc30dec0788b30d44d4f27a57a115e5910c7ee2c59008cec6913b3e0220727ecbec18102f3cfb664d86dbe6354e3f3b0a87ede47fdadd1578072f200bec0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 168.89607683 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pzjh7wx6…rzexl9ye
P2SH
spent in 760b07d5a8…04aefd5a3e:10.00090000 BCH
Scripts

Spent by760b07d5a85034135157b97b48ecd689df9785bc207913c10427ae04aefd5a3e input #1 in block 507,415

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa57f38da5138594d2b0953e074182c81c5c66462>
OP_EQUAL
a914a57f38da5138594d2b0953e074182c81c5c6646287
1qp2edzyf…q4sxp2ad
P2PKH
spent in b96fd6a9bb…30d068516d:1250.00428700 BCH
Scripts

Spent byb96fd6a9bbf7a4cd3eb4a8d1d56a3827c51a12ec0a9b556e696eab30d068516d input #125 in block 478,133

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5596888993beece8dbbac25e61e60a1885d14403>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145596888993beece8dbbac25e61e60a1885d1440388ac
2qqzhyzlx…z74uwfcg
P2PKH
spent in b96fd6a9bb…30d068516d:1260.00468700 BCH
Scripts

Spent byb96fd6a9bbf7a4cd3eb4a8d1d56a3827c51a12ec0a9b556e696eab30d068516d input #126 in block 478,133

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05720be63de45cdbb68c347d65b5b8a5101c02bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405720be63de45cdbb68c347d65b5b8a5101c02bb88ac
3qpnkxa3t…ptaldjr3
P2PKH
spent in 8ac90f6936…44dcf5e5b6:80.00490000 BCH
Scripts

Spent by8ac90f69365a2946f45be61df50c6eec9c628f0533f375fb42e4ed44dcf5e5b6 input #8 in block 478,136

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6763762ba208ca74a9da189c946797cc40c9929e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146763762ba208ca74a9da189c946797cc40c9929e88ac
4qrmf5ae9…68w5q6ff
P2PKH
Unspent0.00671686 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf69a772589daf1bc9e43ac106ce299754c8fd074>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f69a772589daf1bc9e43ac106ce299754c8fd07488ac
5qq0mvytl…dmkyfmmy
P2PKH
spent in b433e716c2…a8cb6d1d86:10.01590000 BCH
Scripts

Spent byb433e716c2aa23e1def56f45c5ce99e02f546979a6b16d7b676c82a8cb6d1d86 input #1 in block 478,575

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1fb6117ff7418d234d7ce768b39968acb5851414>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141fb6117ff7418d234d7ce768b39968acb585141488ac
6qzkrw3dl…yaxzf582
P2PKH
spent in d0c38641ca…69a0727c81:440.09190000 BCH
Scripts

Spent byd0c38641caa9d822d4b9ce1aecc22eb909a688fcc2e0f48fe57ffe69a0727c81 input #44 in block 478,131

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac3745bf160478fae7e16705aac475388fa6e66b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac3745bf160478fae7e16705aac475388fa6e66b88ac
7qzanmrs2…v0m2e8qj
P2PKH
spent in fc27a388f1…8e4e60a524:20.11220000 BCH
Scripts

Spent byfc27a388f17919999bf9a631bdd3de6a802806b6f191b21a101f848e4e60a524 input #2 in block 508,512

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb3d8e0a02dabb060832fd06d92a9d1ba1dfafbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb3d8e0a02dabb060832fd06d92a9d1ba1dfafbb88ac
8qqrv55w2…juzjdfls
P2PKH
spent in 8ac90f6936…44dcf5e5b6:770.18951653 BCH
Scripts

Spent by8ac90f69365a2946f45be61df50c6eec9c628f0533f375fb42e4ed44dcf5e5b6 input #77 in block 478,136

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06ca51ca1629ef23bf0c0984305d6d2e0b5489ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406ca51ca1629ef23bf0c0984305d6d2e0b5489ba88ac
9qq4mns7x…zglllnz2
P2PKH
spent in d4f3cd4607…de6fa1a9fc:30.20727384 BCH
Scripts

Spent byd4f3cd4607d41d0a032883efe5aa4918c062d0fe8d79e415731a80de6fa1a9fc input #3 in block 478,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2bb9c3c6c0aaded6b5c6dd1a16a53bf3b41d877f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142bb9c3c6c0aaded6b5c6dd1a16a53bf3b41d877f88ac
10qzsk3efa…6s2h9rs3
P2PKH
spent in 8ac90f6936…44dcf5e5b6:940.29990000 BCH
Scripts

Spent by8ac90f69365a2946f45be61df50c6eec9c628f0533f375fb42e4ed44dcf5e5b6 input #94 in block 478,136

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa168e53d067fe34947f5767dea5d34702b5d0910>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a168e53d067fe34947f5767dea5d34702b5d091088ac
11qzxsexvx…5q7c0cqc
P2PKH
spent in 351114ddc9…123e7a005d:50.64614596 BCH
Scripts

Spent by351114ddc99b1008e39c8708bd84fd0b8eff7e392ace264bdc9e75123e7a005d input #5 in block 478,143

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d0c9986256a8fd3cf98cc968144f760133ca2ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d0c9986256a8fd3cf98cc968144f760133ca2ae88ac
12qzy6w4qf…l55sxhfc
P2PKH
spent in 73a8fb616e…ac4ef25e78:410.71945992 BCH
Scripts

Spent by73a8fb616efe8ae17a0c10fbe2501a7e8ea923f3345a51b052f366ac4ef25e78 input #41 in block 478,148

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89a75409f4668b34bb11774e8246a7c937d3edc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489a75409f4668b34bb11774e8246a7c937d3edc988ac
13qzt9dhxj…38rk3kwc
P2PKH
spent in 119e4e2d84…5f9cb4c951:870.73990000 BCH
Scripts

Spent by119e4e2d84992630c616d6417ce45c8a8b0bc5de42e7fc484e1b4e5f9cb4c951 input #87 in block 478,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9656dcd2f67165fdaab0f2ebde976c1b0a8bd0b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149656dcd2f67165fdaab0f2ebde976c1b0a8bd0b988ac
14qzwanw96…gcxs37ry
P2PKH
spent in a693178e5c…4ef6442c04:30.74000000 BCH
Scripts

Spent bya693178e5ccc9143e37a5d4b8e18db79f262e45b3f8c6e114c47644ef6442c04 input #3 in block 500,260

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9dd9b8ba91d2792f754e1ecc0633f9c62ba90cd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149dd9b8ba91d2792f754e1ecc0633f9c62ba90cd588ac
15qqyh7tq7…8n3rcu0k
P2PKH
spent in b362bfcd7f…6eaf21af20:920.74390000 BCH
Scripts

Spent byb362bfcd7f44b786bc5ec99b1b012a9dfba5ef58856c3c867121916eaf21af20 input #92 in block 478,140

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x097f2c1e5342514b64c44e51136b73d73ac14764>
OP_EQUALVERIFY
OP_CHECKSIG
76a914097f2c1e5342514b64c44e51136b73d73ac1476488ac
16qqyh8t8q…cmrc68va
P2PKH
spent in 52d02d38b4…6329b5341f:00.90990000 BCH
Scripts

Spent by52d02d38b4727b82c4c8ca8d02b7716d18f41bad4924b902321e756329b5341f input #0 in block 479,288

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0973ace024e8fbc65a5913a2869403c9cd35cdb9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140973ace024e8fbc65a5913a2869403c9cd35cdb988ac
17qrul7e0p…y062wx4s
P2PKH
spent in 2accd42a4b…c2e43ebd7f:60.99990000 BCH
Scripts

Spent by2accd42a4ba4eba4df1b89087c2afe30b4b38f54e21433d3cbe1d9c2e43ebd7f input #6 in block 478,572

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9ff65e1a4c22e9e85f6d84573dfc767e5fe67f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9ff65e1a4c22e9e85f6d84573dfc767e5fe67f188ac
18qppcfyur…4khpcmt2
P2PKH
spent in e7b61e7f37…9970256e7f:0162.45868972 BCH
Scripts

Spent bye7b61e7f37cc9be4b0f88fa6526f7e31e2867283a502fbc924f8d69970256e7f input #0 in block 478,130

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 478,130Open 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
478,130
Byte offset in block
319,558
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,130's header. Check it offline against that header.

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

Raw transaction834 bytes

010000000162864d092cd6f11ad65c176fb0af8b4a418b1fc52408b09f63a945e8cc702c661a0000008b483045022100e489f6ee2cc30dec0788b30d44d4f27a57a115e5910c7ee2c59008cec6913b3e0220727ecbec18102f3cfb664d86dbe6354e3f3b0a87ede47fdadd1578072f200bec0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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 · 168.89757856 BCH
Show scenario JSON
Loading payload...