Mainnet

Confirmed transaction

953c661fd2fe71a2ea3d82b821ca2c07d60e8e559487a67fa644e4b77045f83b

Status

Confirmed514,466 confirmations

Included in

block 461,587 · 2017-04-12 13:36:20 UTC · 3493 d 23 h 19 min 3 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 357.95108948 BCH; to Output 0 · P2PKH 0.00251267 BCH; Output 1 · P2PKH 0.01012850 BCH; Output 2 · P2PKH 0.01600000 BCH; Output 3 · P2SH 0.01860000 BCH; Output 4 · P2PKH 0.01990000 BCH; Output 5 · P2PKH 0.03114922 BCH; Output 6 · P2PKH 0.03217848 BCH; Output 7 · P2PKH 0.10000000 BCH; Output 8 · P2PKH 0.17653305 BCH; Output 9 · P2PKH 0.18597531 BCH; Output 10 · P2PKH 0.19303100 BCH; Output 11 · P2PKH 0.24172099 BCH; Output 12 · P2SH 0.25990000 BCH; Output 13 · P2PKH 0.33000000 BCH; Output 14 · P2PKH 0.48243777 BCH; Output 15 · P2PKH 1.07359553 BCH; Output 16 · P2PKH 1.39968008 BCH; Output 17 · P2PKH 1.59990000 BCH; Output 18 · P2PKH 351.77621963 BCH; miner fee 162,725 sat.100.0%Input 0357.95108948 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2d3ad37b3d73ebc804d9f0bfa245c7758e81374ab70a8735a31ef9ea5d078a7b9:21d3ad37b3d73e…9ea5d078a7b9:21Output 0 · P2PKH0.00251267 BCHbitcoincash:qzec0fz9qfgw7t4369geqfqn5reua0rj2vsl4ztjlvbitcoincash:qzec0fz9…sl4ztjlvspent in e6cf7b94258ecf928cc41ebfb33c757e4fffb8466fcf4528981a7a0935c9ced1:23spent in e6cf7b9425…0935c9ced1:23Output 1 · P2PKH0.01012850 BCHbitcoincash:qq4dz883d8cht4zrzflt08k3vunq6alyzg0360ge9kbitcoincash:qq4dz883…0360ge9kspent in 86e346db3db4d01bfb221ca6ad4a8a17f6195f579f3b45060589983f6d376fc8:49spent in 86e346db3d…3f6d376fc8:49Output 2 · P2PKH0.01600000 BCHbitcoincash:qpqfftqgs8r45et7mu0nt3n0pq7f2s5rv50w9mlxh2bitcoincash:qpqfftqg…0w9mlxh2spent in 0df1abcbc83a2f99d663523b503fd0bce222ede0b1631dbdb6a337d8d1991274:0spent in 0df1abcbc8…d8d1991274:0Output 3 · P2SH0.01860000 BCHbitcoincash:pqud3gx704avzyk2ul67q5vuqg6ngl6gkgzwa4uumgbitcoincash:pqud3gx7…zwa4uumgspent in 916aca8fdd092a2db8473cddc82b73d82ad1b038a7a27f1dafd4458553bac51d:6spent in 916aca8fdd…8553bac51d:6Output 4 · P2PKH0.01990000 BCHbitcoincash:qqaua942dywn5g7j030u9whgsqn2l0qr7u8gm9a9t9bitcoincash:qqaua942…8gm9a9t9spent in 4a99daf4b2f4b554dc45d1bd12f5701361c20f90f5a70d0ebfc1f0573ceadd4b:0spent in 4a99daf4b2…573ceadd4b:0Output 5 · P2PKH0.03114922 BCHbitcoincash:qrutvrdg498jj0zzjc27p2f5hckj4xnp4uky0q6nuxbitcoincash:qrutvrdg…ky0q6nuxspent in 4395c37892dec2b03354255ca443b0ae2ddf4e408dc91a09c9acb002a13f3a3a:22spent in 4395c37892…02a13f3a3a:22Output 6 · P2PKH0.03217848 BCHbitcoincash:qrfkuvqh7tck27j0q7w363t5q36v6jc6gvll3zt32pbitcoincash:qrfkuvqh…ll3zt32pspent in 9463f20ff6b93652050354a4e824d046a2575b449eda7186a5a06174d57145bb:18spent in 9463f20ff6…74d57145bb:18Outputs 7–18 (12 more)Outputs 7–18 (12 more)357.81899336 BCHsummed into one ribbonMiner fee · ribbon widened for visibility162,725 sat · 0.00162725 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 357.95108948 BCH; to Output 0 · P2PKH 0.00251267 BCH; Output 1 · P2PKH 0.01012850 BCH; Output 2 · P2PKH 0.01600000 BCH; Output 3 · P2SH 0.01860000 BCH; Output 4 · P2PKH 0.01990000 BCH; Output 5 · P2PKH 0.03114922 BCH; Output 6 · P2PKH 0.03217848 BCH; Output 7 · P2PKH 0.10000000 BCH; Output 8 · P2PKH 0.17653305 BCH; Output 9 · P2PKH 0.18597531 BCH; Output 10 · P2PKH 0.19303100 BCH; Output 11 · P2PKH 0.24172099 BCH; Output 12 · P2SH 0.25990000 BCH; Output 13 · P2PKH 0.33000000 BCH; Output 14 · P2PKH 0.48243777 BCH; Output 15 · P2PKH 1.07359553 BCH; Output 16 · P2PKH 1.39968008 BCH; Output 17 · P2PKH 1.59990000 BCH; Output 18 · P2PKH 351.77621963 BCH; miner fee 162,725 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qzec0fz9qfgw7t4369geqfqn5reua0rj2vsl4ztjlvout 0bitcoincash:qq4dz883d8cht4zrzflt08k3vunq6alyzg0360ge9kout 1bitcoincash:qpqfftqgs8r45et7mu0nt3n0pq7f2s5rv50w9mlxh2out 2bitcoincash:pqud3gx704avzyk2ul67q5vuqg6ngl6gkgzwa4uumgout 3Outputs 4–18 (15 more)+15fee

357.95108948 BCH in from 1 input, 357.94946223 BCH out to 19 outputs, 162,725 sat to the miner.

Settlement check

Input total

357.95108948

BCH, 1 input

Output total

357.94946223

BCH, 19 outputs

Miner fee

162,725 sat

0.00162725 BCH, inputs minus outputs

Fee rate

195.58 sat/B

fee ÷ size

Size

832 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 357.95108948 BCH in = 357.94946223 BCH out + 162,725 sat fee.

Inputs1 · 357.95108948 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends d3ad37b3d7…a5d078a7b9:21P2PKH357.95108948 BCH
Scripts

Previous outputd3ad37b3d73ebc804d9f0bfa245c7758e81374ab70a8735a31ef9ea5d078a7b9:21

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450221009fa63ae05c371c6e10f92b31013f8a2ae8b2d01f4bdb1e7418a95c265d6ab96602204f37fce00f5036810c74da8c2e1877c19064da32a110510c9ef8363b2d0e127401>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
4830450221009fa63ae05c371c6e10f92b31013f8a2ae8b2d01f4bdb1e7418a95c265d6ab96602204f37fce00f5036810c74da8c2e1877c19064da32a110510c9ef8363b2d0e12740141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 357.94946223 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzec0fz9…sl4ztjlv
P2PKH
spent in e6cf7b9425…0935c9ced1:230.00251267 BCH
Scripts

Spent bye6cf7b94258ecf928cc41ebfb33c757e4fffb8466fcf4528981a7a0935c9ced1 input #23 in block 461,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb387a4450250ef2eb1d151902413a0f3cebc7253>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b387a4450250ef2eb1d151902413a0f3cebc725388ac
1qq4dz883…0360ge9k
P2PKH
spent in 86e346db3d…3f6d376fc8:490.01012850 BCH
Scripts

Spent by86e346db3db4d01bfb221ca6ad4a8a17f6195f579f3b45060589983f6d376fc8 input #49 in block 461,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ad11cf169f175d443127eb79ed167260d77e412>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ad11cf169f175d443127eb79ed167260d77e41288ac
2qpqfftqg…0w9mlxh2
P2PKH
spent in 0df1abcbc8…d8d1991274:00.01600000 BCH
Scripts

Spent by0df1abcbc83a2f99d663523b503fd0bce222ede0b1631dbdb6a337d8d1991274 input #0 in block 461,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4094ac0881c75a657edf1f35c66f083c95428365>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144094ac0881c75a657edf1f35c66f083c9542836588ac
3pqud3gx7…zwa4uumg
P2SH
spent in 916aca8fdd…8553bac51d:60.01860000 BCH
Scripts

Spent by916aca8fdd092a2db8473cddc82b73d82ad1b038a7a27f1dafd4458553bac51d input #6 in block 461,657

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

Locking script bytes · 23 bytes

OP_HASH160
<0x38d8a0de7d7ac112cae7f5e0519c0235347f48b2>
OP_EQUAL
a91438d8a0de7d7ac112cae7f5e0519c0235347f48b287
4qqaua942…8gm9a9t9
P2PKH
spent in 4a99daf4b2…573ceadd4b:00.01990000 BCH
Scripts

Spent by4a99daf4b2f4b554dc45d1bd12f5701361c20f90f5a70d0ebfc1f0573ceadd4b input #0 in block 461,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bce96aa691d3a23d27c5fc2bae88026afbc03f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bce96aa691d3a23d27c5fc2bae88026afbc03f788ac
5qrutvrdg…ky0q6nux
P2PKH
spent in 4395c37892…02a13f3a3a:220.03114922 BCH
Scripts

Spent by4395c37892dec2b03354255ca443b0ae2ddf4e408dc91a09c9acb002a13f3a3a input #22 in block 461,588

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8b60da8a94f293c429615e0a934be2d2a9a61af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8b60da8a94f293c429615e0a934be2d2a9a61af88ac
6qrfkuvqh…ll3zt32p
P2PKH
spent in 9463f20ff6…74d57145bb:180.03217848 BCH
Scripts

Spent by9463f20ff6b93652050354a4e824d046a2575b449eda7186a5a06174d57145bb input #18 in block 461,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd36e3017f2f1657a4f079d1d45740474cd4b1a43>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d36e3017f2f1657a4f079d1d45740474cd4b1a4388ac
7qpenhx0y…jjq9wa4p
P2PKH
spent in 5b95159cf0…d53930509a:520.10000000 BCH
Scripts

Spent by5b95159cf0f1ed92a203094cb7387723bd2d24e6cd68456bc12dcdd53930509a input #52 in block 462,370

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x733b99e4398029b2a42116a28a1618bc81f29e1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914733b99e4398029b2a42116a28a1618bc81f29e1e88ac
8qpwfk2w5…4q02vhen
P2PKH
spent in e6cf7b9425…0935c9ced1:240.17653305 BCH
Scripts

Spent bye6cf7b94258ecf928cc41ebfb33c757e4fffb8466fcf4528981a7a0935c9ced1 input #24 in block 461,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c9b29d4cf3a8e5923f74a6f9528554cee2368a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c9b29d4cf3a8e5923f74a6f9528554cee2368a688ac
9qqv553hr…487txpym
P2PKH
spent in cf8ddf49e8…03d9fb6875:180.18597531 BCH
Scripts

Spent bycf8ddf49e8ed02424a11b2a070a4c0d53313f28fb563167582b17d03d9fb6875 input #18 in block 461,614

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x194a46e38eaabb3ac44d80eec02705f96a9aaab2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914194a46e38eaabb3ac44d80eec02705f96a9aaab288ac
10qq94getq…krpdda0z
P2PKH
spent in 360ce3601a…2b5b93af85:10.19303100 BCH
Scripts

Spent by360ce3601a07c81e32804fff243bc8d2f7619bb5ab47a23d827a842b5b93af85 input #1 in block 461,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b546560709b56f8f51781241b732dc237483edb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b546560709b56f8f51781241b732dc237483edb88ac
11qpgfjzud…pmr7hx5v
P2PKH
spent in 6e30474464…639da34ed8:10.24172099 BCH
Scripts

Spent by6e304744644632796a9a6a6e33be46bc8098d2e4de46b20acb980f639da34ed8 input #1 in block 468,097

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50990b8d37906c88c15ef8a19b0c286a525b93b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450990b8d37906c88c15ef8a19b0c286a525b93b088ac
12pz5gsgfm…rqmmg4jp
P2SH
spent in 51ed275491…b9bbcceea6:00.25990000 BCH
Scripts

Spent by51ed275491d7e4e31e800bee3dcbf9cd9fc2523a75f045e443e45fb9bbcceea6 input #0 in block 461,910

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa888213b91e94f52e28fccb30d082e57d2147692>
OP_EQUAL
a914a888213b91e94f52e28fccb30d082e57d214769287
13qqe76hyn…6m4fj3t8
P2PKH
spent in 9f4d046ceb…53284a10ce:40.33000000 BCH
Scripts

Spent by9f4d046ceb580529350e654d4a0f97e7f15c862c6436bb0cd338dd53284a10ce input #4 in block 466,077

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33ed5c9352c4f0a8fb9595393383b7df779697e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433ed5c9352c4f0a8fb9595393383b7df779697e588ac
14qrn587jn…8fgqyay9
P2PKH
spent in e94714e545…a6418b8172:500.48243777 BCH
Scripts

Spent bye94714e54535730ab7e359ea4439667081dc8affcacef9b666a327a6418b8172 input #50 in block 462,035

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe743fa535d9bf8ad3cf50419764920e9605a27c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e743fa535d9bf8ad3cf50419764920e9605a27c188ac
15qq4qgasf…08ztfwlk
P2PKH
spent in 53918d7833…cfa8a81bbd:01.07359553 BCH
Scripts

Spent by53918d7833a3898df970db68777338a4e1c24298564f2fa5686361cfa8a81bbd input #0 in block 461,602

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a047609aa5b9c5627162b7ca1f44a8992bd77d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a047609aa5b9c5627162b7ca1f44a8992bd77d988ac
16qr4ur752…0yxv5ghj
P2PKH
spent in b04ef8336e…957f233550:131.39968008 BCH
Scripts

Spent byb04ef8336e09c5b099581e1d4399ed81c610f85b2cbe5565c709ea957f233550 input #13 in block 461,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebc1fa8a096b8a72c801ad05273266d6b806fa91>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebc1fa8a096b8a72c801ad05273266d6b806fa9188ac
17qpumyphd…nqy09pf4
P2PKH
spent in 5a6e2406cf…65207959eb:01.59990000 BCH
Scripts

Spent by5a6e2406cfa00553ec1e247b69289672d79b0350b89a893f631ff765207959eb input #0 in block 461,603

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79b206ed1ffdaab3198c260d665390c9d6cf1dbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479b206ed1ffdaab3198c260d665390c9d6cf1dbe88ac
18qppcfyur…4khpcmt2
P2PKH
spent in 6d04cc5379…9f4c22971c:0351.77621963 BCH
Scripts

Spent by6d04cc537970ce5c602c732a3a7e2b0b100087d6be6e4a67bf82079f4c22971c input #0 in block 461,587

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 461,587Open 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
461,587
Byte offset in block
178,332
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,587's header. Check it offline against that header.

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

Raw transaction832 bytes

0100000001b9a778d0a59eef315a73a870ab7413e858775c24fa0b9f4d80bc3ed7b337add3150000008b4830450221009fa63ae05c371c6e10f92b31013f8a2ae8b2d01f4bdb1e7418a95c265d6ab96602204f37fce00f5036810c74da8c2e1877c19064da32a110510c9ef8363b2d0e12740141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…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 · 357.95108948 BCH
Show scenario JSON
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