Mainnet

Confirmed transaction

9b677649d1cbfe0ebfc5ab3fdf4e7b32fef9656f3ec48d5b5a9c0c569a33fe27

Status

Confirmed537,167 confirmations

Included in

block 440,321 · 2016-11-24 07:58:02 UTC · 3643 d 7 h 59 min 5 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 0.69390901 BCH; to Output 0 · P2PKH 0.00113400 BCH; Output 1 · P2PKH 0.00009774 BCH; Output 2 · P2SH 0.00018000 BCH; Output 3 · P2PKH 0.00036673 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2PKH 0.00018000 BCH; Output 6 · P2SH 0.00024504 BCH; Output 7 · P2PKH 0.00012011 BCH; Output 8 · P2PKH 0.00024666 BCH; Output 9 · P2PKH 0.00045000 BCH; Output 10 · P2PKH 0.00036000 BCH; Output 11 · P2PKH 0.00270000 BCH; Output 12 · P2PKH 0.00101178 BCH; Output 13 · P2PKH 0.68192145 BCH; Output 14 · P2SH 0.00009000 BCH; Output 15 · P2PKH 0.00284585 BCH; Output 16 · P2PKH 0.00120306 BCH; miner fee 66,659 sat.99.6%Input 00.69390901 BCHbitcoincash:qpnkt8gr9j748lq88ahmrly7t7lcgm7tfva4q6jgjybitcoincash:qpnkt8gr…a4q6jgjye9377699ed079af951aa14c1dd764216e410d128e4171f43dc2520385cbf095c:1e9377699ed07…20385cbf095c:1Output 0 · P2PKH0.00113400 BCHbitcoincash:qqtyqudtfjazujuytwnh5wf4m69fkn5k0ckp5ejmqqbitcoincash:qqtyqudt…kp5ejmqqspent in 3352dc0c7d09be4bf4ec683a55c7687759f843cf474f2356c8961455b454ea22:69spent in 3352dc0c7d…55b454ea22:69Output 1 · P2PKH0.00009774 BCHbitcoincash:qqt6z2mt4w6w9xjjsp3ltkrmx9487ltrpcmfl37h9qbitcoincash:qqt6z2mt…mfl37h9qspent in 61f24e942bd088b4f9c31cc9d685997e5381b69db306f45d5bda0e5e2dc84f87:68spent in 61f24e942b…5e2dc84f87:68Output 2 · P2SH0.00018000 BCHbitcoincash:pp7yem0dduh6xytmvvqkmukdn2s02j62wggc5a0278bitcoincash:pp7yem0d…gc5a0278spent in 6d90e18c6a809469f7344a72e0ed6168bd6b72e1ef63e6e01d9c162c5437475c:109spent in 6d90e18c6a…2c5437475c:109Output 3 · P2PKH0.00036673 BCHbitcoincash:qrk9nug49jh37hrkkwjwf3ygzyydagysryep9uy7wrbitcoincash:qrk9nug4…ep9uy7wrunspentOutput 4 · P2PKH0.00009000 BCHbitcoincash:qr67ryczmjg44z8evnwd8vz9fsa4wz4cpq67tupuftbitcoincash:qr67rycz…67tupuftspent in 1373d0d6660df46b2c11c0d0536d7ef57a1f13b389a6c5acba6533fe85e4e548:450spent in 1373d0d666…fe85e4e548:450Output 5 · P2PKH0.00018000 BCHbitcoincash:qpc3n45aaqv53de4cwz00gaupcuwnw9spsk2389l35bitcoincash:qpc3n45a…k2389l35spent in 29bdc02fe559f2037680257f66720681adcd4a460d0dc42db4f03b2735c06de8:25spent in 29bdc02fe5…2735c06de8:25Output 6 · P2SH0.00024504 BCHbitcoincash:pzjr0x9kt3ae6yd73x8m26c2fg78vvkknyswms6y3zbitcoincash:pzjr0x9k…swms6y3zspent in 28e68fad6d99ab328eb9a756f1eae40cbc69aa4c5dc2c41eab34efaeb6de8cf4:11spent in 28e68fad6d…aeb6de8cf4:11Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.69094891 BCHsummed into one ribbonMiner fee · ribbon widened for visibility66,659 sat · 0.00066659 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.69390901 BCH; to Output 0 · P2PKH 0.00113400 BCH; Output 1 · P2PKH 0.00009774 BCH; Output 2 · P2SH 0.00018000 BCH; Output 3 · P2PKH 0.00036673 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2PKH 0.00018000 BCH; Output 6 · P2SH 0.00024504 BCH; Output 7 · P2PKH 0.00012011 BCH; Output 8 · P2PKH 0.00024666 BCH; Output 9 · P2PKH 0.00045000 BCH; Output 10 · P2PKH 0.00036000 BCH; Output 11 · P2PKH 0.00270000 BCH; Output 12 · P2PKH 0.00101178 BCH; Output 13 · P2PKH 0.68192145 BCH; Output 14 · P2SH 0.00009000 BCH; Output 15 · P2PKH 0.00284585 BCH; Output 16 · P2PKH 0.00120306 BCH; miner fee 66,659 sat.bitcoincash:qpnkt8gr9j748lq88ahmrly7t7lcgm7tfva4q6jgjyin 0bitcoincash:qqtyqudtfjazujuytwnh5wf4m69fkn5k0ckp5ejmqqout 0bitcoincash:qqt6z2mt4w6w9xjjsp3ltkrmx9487ltrpcmfl37h9qout 1bitcoincash:pp7yem0dduh6xytmvvqkmukdn2s02j62wggc5a0278out 2bitcoincash:qrk9nug49jh37hrkkwjwf3ygzyydagysryep9uy7wrout 3Outputs 4–16 (13 more)+13fee

0.69390901 BCH in from 1 input, 0.69324242 BCH out to 17 outputs, 66,659 sat to the miner.

Settlement check

Input total

0.69390901

BCH, 1 input

Output total

0.69324242

BCH, 17 outputs

Miner fee

66,659 sat

0.00066659 BCH, inputs minus outputs

Fee rate

91.31 sat/B

fee ÷ size

Size

730 B

version 1, locktime 440,320

CashTokens

None

no token prefix on any output

Balances: 0.69390901 BCH in = 0.69324242 BCH out + 66,659 sat fee.

Inputs1 · 0.69390901 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpnkt8gr…a4q6jgjySpends e9377699ed…385cbf095c:1P2PKH0.69390901 BCH
Scripts

Previous outpute9377699ed079af951aa14c1dd764216e410d128e4171f43dc2520385cbf095c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c2032216c7a0716a17610fe328bb70f0821b0c183ed2d8e0352f94d585a6282102203759e505f1c39eb95b4b4ad6f73c80e25af34feddbbe245d6e52c9efb4403f0601>
<0x021f9faa1973770faf4f4450cf5eacb9ae6140e0a39dc8c2b6daaf9ae2747c29ef>
483045022100c2032216c7a0716a17610fe328bb70f0821b0c183ed2d8e0352f94d585a6282102203759e505f1c39eb95b4b4ad6f73c80e25af34feddbbe245d6e52c9efb4403f060121021f9faa1973770faf4f4450cf5eacb9ae6140e0a39dc8c2b6daaf9ae2747c29ef

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x67659d032cbd53fc073f6fb1fc9e5fbf846fcb4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467659d032cbd53fc073f6fb1fc9e5fbf846fcb4b88ac

Outputs17 · 0.69324242 BCH

Spend states looked up for 17 of 17 outputs: 14 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0qqtyqudt…kp5ejmqq
P2PKH
spent in 3352dc0c7d…55b454ea22:690.00113400 BCH
Scripts

Spent by3352dc0c7d09be4bf4ec683a55c7687759f843cf474f2356c8961455b454ea22 input #69 in block 440,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x164071ab4cba2e4b845ba77a3935de8a9b4e967e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914164071ab4cba2e4b845ba77a3935de8a9b4e967e88ac
1qqt6z2mt…mfl37h9q
P2PKH
spent in 61f24e942b…5e2dc84f87:680.00009774 BCH
Scripts

Spent by61f24e942bd088b4f9c31cc9d685997e5381b69db306f45d5bda0e5e2dc84f87 input #68 in block 648,126

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17a12b6babb4e29a528063f5d87b316a7f7d630e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417a12b6babb4e29a528063f5d87b316a7f7d630e88ac
2pp7yem0d…gc5a0278
P2SH
spent in 6d90e18c6a…2c5437475c:1090.00018000 BCH
Scripts

Spent by6d90e18c6a809469f7344a72e0ed6168bd6b72e1ef63e6e01d9c162c5437475c input #109 in block 509,631

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7c4ceded6f2fa3117b63016df2cd9aa0f54b4a72>
OP_EQUAL
a9147c4ceded6f2fa3117b63016df2cd9aa0f54b4a7287
3qrk9nug4…ep9uy7wr
P2PKH
Unspent0.00036673 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec59f1152caf1f5c76b3a4e4c4881108dea09019>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec59f1152caf1f5c76b3a4e4c4881108dea0901988ac
4qr67rycz…67tupuft
P2PKH
spent in 1373d0d666…fe85e4e548:4500.00009000 BCH
Scripts

Spent by1373d0d6660df46b2c11c0d0536d7ef57a1f13b389a6c5acba6533fe85e4e548 input #450 in block 440,710

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5e19302dc915a88f964dcd3b0454c3b570ab808>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5e19302dc915a88f964dcd3b0454c3b570ab80888ac
5qpc3n45a…k2389l35
P2PKH
spent in 29bdc02fe5…2735c06de8:250.00018000 BCH
Scripts

Spent by29bdc02fe559f2037680257f66720681adcd4a460d0dc42db4f03b2735c06de8 input #25 in block 440,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7119d69de81948b735c384f7a3bc0e38e9b8b00c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147119d69de81948b735c384f7a3bc0e38e9b8b00c88ac
6pzjr0x9k…swms6y3z
P2SH
spent in 28e68fad6d…aeb6de8cf4:110.00024504 BCH
Scripts

Spent by28e68fad6d99ab328eb9a756f1eae40cbc69aa4c5dc2c41eab34efaeb6de8cf4 input #11 in block 440,365

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa43798b65c7b9d11be898fb56b0a4a3c7632d699>
OP_EQUAL
a914a43798b65c7b9d11be898fb56b0a4a3c7632d69987
7qzp945c2…t43uu8u0
P2PKH
spent in d9e490ae3c…9c0902ea9d:2520.00012011 BCH
Scripts

Spent byd9e490ae3cf6f45bccc18f7fc2000ce61d2462958a12839da0aa8b9c0902ea9d input #252 in block 440,628

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x825ad30a48f35cd1f0017ab930562523a9e5c8e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914825ad30a48f35cd1f0017ab930562523a9e5c8e788ac
8qppvgf04…yd50a43f
P2PKH
Unspent0.00024666 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42c425f5377d45ead82963dfda3693b2b3330ab0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442c425f5377d45ead82963dfda3693b2b3330ab088ac
9qq4wtcdt…92fwrmaa
P2PKH
spent in 5ddd8cda68…df0f40ee3a:90.00045000 BCH
Scripts

Spent by5ddd8cda68596a97114d1450b374334e162b9fe5d64ed50846a949df0f40ee3a input #9 in block 440,323

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ae5e1ab5f37f168dbe38ad2756e5ef9ea6b5324>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ae5e1ab5f37f168dbe38ad2756e5ef9ea6b532488ac
10qr6lwdwy…eshg4qhf
P2PKH
Unspent0.00036000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5f735c4e65e14545ab9aab126656d10e15b220c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5f735c4e65e14545ab9aab126656d10e15b220c88ac
11qqfn9pkl…vz93q5am
P2PKH
spent in 333367ce60…cbf5980362:380.00270000 BCH
Scripts

Spent by333367ce607cced3d13611f0cf892b63c5a73024a0e9d0da6235d9cbf5980362 input #38 in block 442,032

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x133286dfb17d34e2aa766b13ead9fbf2516061fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914133286dfb17d34e2aa766b13ead9fbf2516061fb88ac
12qqpn0y5c…tl2caxas
P2PKH
spent in 179b6444a5…d720288bab:260.00101178 BCH
Scripts

Spent by179b6444a50ff230b059e56fa3b567697db144107a85d146936539d720288bab input #26 in block 440,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x033792985c525dae3879306f5d099101a970c145>
OP_EQUALVERIFY
OP_CHECKSIG
76a914033792985c525dae3879306f5d099101a970c14588ac
13qz5gtwmn…q5dgz8fa
P2PKH
spent in 8c971f60ec…be73596e2b:00.68192145 BCH
Scripts

Spent by8c971f60ecebc13cb02575715c350444e14fd7de1f3388290ffc34be73596e2b input #0 in block 440,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa885bb735ab00b9b52fff1d64ec0f38190263db4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a885bb735ab00b9b52fff1d64ec0f38190263db488ac
14pr29zgmr…r5l79d68
P2SH
spent in d10c7ec999…27b909ca29:390.00009000 BCH
Scripts

Spent byd10c7ec999343d0bf3992917ad108f96c12452f9c82df4f0a8600d27b909ca29 input #39 in block 443,823

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd451236300989c9a31253cfa656918a6c4e34e03>
OP_EQUAL
a914d451236300989c9a31253cfa656918a6c4e34e0387
15qr0kfk38…cnpyhc60
P2PKH
spent in 5114903520…a938d0f8b5:3000.00284585 BCH
Scripts

Spent by51149035202e691d3a42a795aa29c86a1109c118d7d49319d97196a938d0f8b5 input #300 in block 440,337

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf64da27154e8273fe5a83df063e9f1595de8dc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df64da27154e8273fe5a83df063e9f1595de8dc888ac
16qpqty5g3…7qhe8v9j
P2PKH
spent in be83ac81b7…fbcdecefec:120.00120306 BCH
Scripts

Spent bybe83ac81b76f555f89f3f1d5e6d1829f6dfbd08f61dadb2c7d4450fbcdecefec input #12 in block 440,522

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40b25111738b0ff8eb042aa086b0129ea9f1bb97>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440b25111738b0ff8eb042aa086b0129ea9f1bb9788ac
Position in block 440,321Open 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
440,321
Byte offset in block
785,844
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,321's header. Check it offline against that header.

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

Raw transaction730 bytes

01000000015c09bf5c382025dc431f17e428d110e4164276ddc114aa51f99a07ed997637e9010000006b483045022100c2032216c7a0716a17610fe328bb70f0821b0c183ed2d8e0352f94d585a6282102203759e505f1c39eb95b4b4ad6f73c80e25af34feddbbe245d6e52c9efb4403f060121021f9faa1973770faf4f4450cf5eacb9ae6140e0a39dc8c2b6daaf9ae2747c29effeffffff11…a91440b25111738b0ff8eb042aa086b0129ea9f1bb9788ac00b80600
Show full hex
01000000015c09bf5c382025dc431f17e428d110e4164276ddc114aa51f99a07ed997637e9010000006b483045022100c2032216c7a0716a17610fe328bb70f0821b0c183ed2d8e0352f94d585a6282102203759e505f1c39eb95b4b4ad6f73c80e25af34feddbbe245d6e52c9efb4403f060121021f9faa1973770faf4f4450cf5eacb9ae6140e0a39dc8c2b6daaf9ae2747c29effeffffff11f8ba0100000000001976a914164071ab4cba2e4b845ba77a3935de8a9b4e967e88ac2e260000000000001976a91417a12b6babb4e29a528063f5d87b316a7f7d630e88ac504600000000000017a9147c4ceded6f2fa3117b63016df2cd9aa0f54b4a7287418f0000000000001976a914ec59f1152caf1f5c76b3a4e4c4881108dea0901988ac28230000000000001976a914f5e19302dc915a88f964dcd3b0454c3b570ab80888ac50460000000000001976a9147119d69de81948b735c384f7a3bc0e38e9b8b00c88acb85f00000000000017a914a43798b65c7b9d11be898fb56b0a4a3c7632d69987eb2e0000000000001976a914825ad30a48f35cd1f0017ab930562523a9e5c8e788ac5a600000000000001976a91442c425f5377d45ead82963dfda3693b2b3330ab088acc8af0000000000001976a9142ae5e1ab5f37f168dbe38ad2756e5ef9ea6b532488aca08c0000000000001976a914f5f735c4e65e14545ab9aab126656d10e15b220c88acb01e0400000000001976a914133286dfb17d34e2aa766b13ead9fbf2516061fb88ac3a8b0100000000001976a914033792985c525dae3879306f5d099101a970c14588ac91871004000000001976a914a885bb735ab00b9b52fff1d64ec0f38190263db488ac282300000000000017a914d451236300989c9a31253cfa656918a6c4e34e0387a9570400000000001976a914df64da27154e8273fe5a83df063e9f1595de8dc888acf2d50100000000001976a91440b25111738b0ff8eb042aa086b0129ea9f1bb9788ac00b80600

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 · 0.69390901 BCH
Show scenario JSON
Loading payload...