Mainnet

Confirmed transaction

9fb05ca2b9eae8d917e44a713bcdf4bdf5bed4e7f9a80bde3785308264bdacd6

Status

Confirmed528,715 confirmations

Included in

block 448,413 · 2017-01-16 04:21:41 UTC · 3587 d 22 h 4 min 36 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 626.00048635 BCH; to Output 0 · P2SH 0.00044118 BCH; Output 1 · P2PKH 0.00415578 BCH; Output 2 · P2PKH 0.01161077 BCH; Output 3 · P2PKH 0.03220000 BCH; Output 4 · P2SH 0.03379071 BCH; Output 5 · P2PKH 0.09096845 BCH; Output 6 · P2PKH 0.15794505 BCH; Output 7 · P2PKH 0.19990000 BCH; Output 8 · P2PKH 0.42411101 BCH; Output 9 · P2PKH 0.60000000 BCH; Output 10 · P2PKH 0.99750000 BCH; Output 11 · P2PKH 1.42190000 BCH; Output 12 · P2PKH 1.48056318 BCH; Output 13 · P2PKH 1.88924247 BCH; Output 14 · P2PKH 2.23990000 BCH; Output 15 · P2PKH 616.41558207 BCH; miner fee 67,568 sat.99.9%Input 0626.00048635 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2f0304b1480a6bd91403dd2ce7894939f7a0d7a4c5ae93c710c46c42a859f7c48:9f0304b1480a6…c42a859f7c48:9Output 0 · P2SH0.00044118 BCHbitcoincash:pqumgdlpwjh2sd7zw4lych728hsqtd47n5npy3fg6abitcoincash:pqumgdlp…npy3fg6aspent in 40b2f9c69e2473df17602fc00d7a392f24e0d665200dfead169fc18b0b51a9b2:119spent in 40b2f9c69e…8b0b51a9b2:119Output 1 · P2PKH0.00415578 BCHbitcoincash:qp99wq3e0eqjf2x6jw5t22el6f439e8lnurmn7mw76bitcoincash:qp99wq3e…rmn7mw76spent in c5f6b607a6af3f39d9a0668c457731d9b76734a2f43d0ccae0575c081966bfe1:6spent in c5f6b607a6…081966bfe1:6Output 2 · P2PKH0.01161077 BCHbitcoincash:qp8ee8rsa89x33nr2xpe7p2dsggt67egjg86zgtl55bitcoincash:qp8ee8rs…86zgtl55spent in ac21e9fc5471bc79ef7ccc05a9440d99793dddfdb28b1bb8912a6dcbcfcd319b:0spent in ac21e9fc54…cbcfcd319b:0Output 3 · P2PKH0.03220000 BCHbitcoincash:qp8v4ja66f825y5yeh4050pe0smvrqqu9uwq9u3878bitcoincash:qp8v4ja6…wq9u3878spent in ff39994878c4992dedc8b42009cf87b4247b7d8fb8e0804aee3375b2647e3c49:1spent in ff39994878…b2647e3c49:1Output 4 · P2SH0.03379071 BCHbitcoincash:pq7tg3p3er4rxthymy50z24w5xg9q9yc2gs699q2erbitcoincash:pq7tg3p3…s699q2erspent in c4d17f6ca29102da78ed50f54b2b33d6f71418343a96601cb9f988baf574ba2c:0spent in c4d17f6ca2…baf574ba2c:0Output 5 · P2PKH0.09096845 BCHbitcoincash:qqltvxnkkv2da752cq37fmd2qtvruzed7yjnxvax0qbitcoincash:qqltvxnk…jnxvax0qspent in 0b76ec6ee2fd4c94d9268adb5e5dfd2d90b06111671ef90b6f439e824fff1634:5spent in 0b76ec6ee2…824fff1634:5Output 6 · P2PKH0.15794505 BCHbitcoincash:qqpzry0schxvcqem7sad69y405svk545fu9wtz23r0bitcoincash:qqpzry0s…9wtz23r0spent in a121f3f67d4cf76e77d8d4bf965dc4aa5d26ec859a9535b54fedb00dd1d0644a:12spent in a121f3f67d…0dd1d0644a:12Outputs 7–15 (9 more)Outputs 7–15 (9 more)625.66869873 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 626.00048635 BCH; to Output 0 · P2SH 0.00044118 BCH; Output 1 · P2PKH 0.00415578 BCH; Output 2 · P2PKH 0.01161077 BCH; Output 3 · P2PKH 0.03220000 BCH; Output 4 · P2SH 0.03379071 BCH; Output 5 · P2PKH 0.09096845 BCH; Output 6 · P2PKH 0.15794505 BCH; Output 7 · P2PKH 0.19990000 BCH; Output 8 · P2PKH 0.42411101 BCH; Output 9 · P2PKH 0.60000000 BCH; Output 10 · P2PKH 0.99750000 BCH; Output 11 · P2PKH 1.42190000 BCH; Output 12 · P2PKH 1.48056318 BCH; Output 13 · P2PKH 1.88924247 BCH; Output 14 · P2PKH 2.23990000 BCH; Output 15 · P2PKH 616.41558207 BCH; miner fee 67,568 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:pqumgdlpwjh2sd7zw4lych728hsqtd47n5npy3fg6aout 0bitcoincash:qp99wq3e0eqjf2x6jw5t22el6f439e8lnurmn7mw76out 1bitcoincash:qp8ee8rsa89x33nr2xpe7p2dsggt67egjg86zgtl55out 2bitcoincash:qp8v4ja66f825y5yeh4050pe0smvrqqu9uwq9u3878out 3Outputs 4–15 (12 more)+12fee

626.00048635 BCH in from 1 input, 625.99981067 BCH out to 16 outputs, 67,568 sat to the miner.

Settlement check

Input total

626.00048635

BCH, 1 input

Output total

625.99981067

BCH, 16 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

92.56 sat/B

fee ÷ size

Size

730 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 626.00048635 BCH in = 625.99981067 BCH out + 67,568 sat fee.

Inputs1 · 626.00048635 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends f0304b1480…2a859f7c48:9P2PKH626.00048635 BCH
Scripts

Previous outputf0304b1480a6bd91403dd2ce7894939f7a0d7a4c5ae93c710c46c42a859f7c48:9

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100d2a007d2ebb3c386378b32b421e408de98ece7e4b704f6de6c266a42cf1ace3502205a3ddede488090a5516c454c478f6af6dfd4f44b944fc6b9c42362b18306ab4201>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
483045022100d2a007d2ebb3c386378b32b421e408de98ece7e4b704f6de6c266a42cf1ace3502205a3ddede488090a5516c454c478f6af6dfd4f44b944fc6b9c42362b18306ab420141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs16 · 625.99981067 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqumgdlp…npy3fg6a
P2SH
spent in 40b2f9c69e…8b0b51a9b2:1190.00044118 BCH
Scripts

Spent by40b2f9c69e2473df17602fc00d7a392f24e0d665200dfead169fc18b0b51a9b2 input #119 in block 449,898

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

Locking script bytes · 23 bytes

OP_HASH160
<0x39b437e174aea837c2757e4c5fca3de005b6be9d>
OP_EQUAL
a91439b437e174aea837c2757e4c5fca3de005b6be9d87
1qp99wq3e…rmn7mw76
P2PKH
spent in c5f6b607a6…081966bfe1:60.00415578 BCH
Scripts

Spent byc5f6b607a6af3f39d9a0668c457731d9b76734a2f43d0ccae0575c081966bfe1 input #6 in block 448,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a5702397e4124a8da93a8b52b3fd26b12e4ff9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a5702397e4124a8da93a8b52b3fd26b12e4ff9f88ac
2qp8ee8rs…86zgtl55
P2PKH
spent in ac21e9fc54…cbcfcd319b:00.01161077 BCH
Scripts

Spent byac21e9fc5471bc79ef7ccc05a9440d99793dddfdb28b1bb8912a6dcbcfcd319b input #0 in block 448,423

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f9c9c70e9ca68c66351839f054d8210bd7b2892>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f9c9c70e9ca68c66351839f054d8210bd7b289288ac
3qp8v4ja6…wq9u3878
P2PKH
spent in ff39994878…b2647e3c49:10.03220000 BCH
Scripts

Spent byff39994878c4992dedc8b42009cf87b4247b7d8fb8e0804aee3375b2647e3c49 input #1 in block 462,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ecacbbad24eaa1284cdeafa3c397c36c1801c2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ecacbbad24eaa1284cdeafa3c397c36c1801c2f88ac
4pq7tg3p3…s699q2er
P2SH
spent in c4d17f6ca2…baf574ba2c:00.03379071 BCH
Scripts

Spent byc4d17f6ca29102da78ed50f54b2b33d6f71418343a96601cb9f988baf574ba2c input #0 in block 448,417

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3cb44431c8ea332ee4d928f12aaea19050149852>
OP_EQUAL
a9143cb44431c8ea332ee4d928f12aaea1905014985287
5qqltvxnk…jnxvax0q
P2PKH
spent in 0b76ec6ee2…824fff1634:50.09096845 BCH
Scripts

Spent by0b76ec6ee2fd4c94d9268adb5e5dfd2d90b06111671ef90b6f439e824fff1634 input #5 in block 448,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3eb61a76b314defa8ac023e4edaa02d83e0b2df1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143eb61a76b314defa8ac023e4edaa02d83e0b2df188ac
6qqpzry0s…9wtz23r0
P2PKH
spent in a121f3f67d…0dd1d0644a:120.15794505 BCH
Scripts

Spent bya121f3f67d4cf76e77d8d4bf965dc4aa5d26ec859a9535b54fedb00dd1d0644a input #12 in block 448,417

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x022191f0c5cccc033bf43add14957d20cb52b44f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914022191f0c5cccc033bf43add14957d20cb52b44f88ac
7qrw72p4m…cqa2p5k2
P2PKH
spent in 2283a61b99…7eb6badacc:00.19990000 BCH
Scripts

Spent by2283a61b99de4d34baddccd98802ce68cec8456da06d6cd001d2bd7eb6badacc input #0 in block 448,414

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdde506bb23ceaa97e0146c37a111503530393c37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dde506bb23ceaa97e0146c37a111503530393c3788ac
8qraawz7v…97yzqps2
P2PKH
spent in 356de65f99…e284eacb4a:00.42411101 BCH
Scripts

Spent by356de65f99d5d09361b85e40fa85749ded92ab47aea374ea12d819e284eacb4a input #0 in block 448,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfbd70bcc1169dcc13e78841d4be0361d5c76526f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbd70bcc1169dcc13e78841d4be0361d5c76526f88ac
9qrq5t0k6…qgtnky0y
P2PKH
spent in 870a4016c4…22887d14c3:200.60000000 BCH
Scripts

Spent by870a4016c4874fdebcf502d223cce6291347aba52fac5fb03e2b1d22887d14c3 input #20 in block 448,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc145beda5f3eb04b5ed9f46e87416fb2e3d4b448>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c145beda5f3eb04b5ed9f46e87416fb2e3d4b44888ac
10qqy5cmna…ylwv8nr2
P2PKH
spent in 3a3c1ebdea…22f1b2895e:00.99750000 BCH
Scripts

Spent by3a3c1ebdead22bb96332f6be0efe236001956e71db49cb74fe2f0122f1b2895e input #0 in block 448,417

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x094c6e7d24d1104fbf355e752a0d733d138decab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914094c6e7d24d1104fbf355e752a0d733d138decab88ac
11qql7amkk…rcv0ec0l
P2PKH
spent in 0f9dc7ba80…eeb3e7ad27:01.42190000 BCH
Scripts

Spent by0f9dc7ba80d5031f161163bb536e6881ca70974de2fe401c7cd810eeb3e7ad27 input #0 in block 448,517

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3feeeed69d5d3c5c6e700492c3df896864bad9c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143feeeed69d5d3c5c6e700492c3df896864bad9c688ac
12qzgagyny…ap3ud2wn
P2PKH
spent in 7ccfab7b53…7401e4ecbe:91.48056318 BCH
Scripts

Spent by7ccfab7b5345bc26506a26953790ee44b4b7890570839b07a874a57401e4ecbe input #9 in block 449,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91d41264118932e102753affc5bfc6442657128c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491d41264118932e102753affc5bfc6442657128c88ac
13qpxyvwdr…nzx93833
P2PKH
spent in f97be5f673…81f1548b41:11.88924247 BCH
Scripts

Spent byf97be5f673586f70bdb63cfc3fcb6502e023df6c9309228e6ccf5d81f1548b41 input #1 in block 448,827

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c4639a3ca360ee057846eaa380ce3e5a584a482>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c4639a3ca360ee057846eaa380ce3e5a584a48288ac
14qz8r2fk0…zgzmpg02
P2PKH
spent in dde1e490c5…bd49464e65:22.23990000 BCH
Scripts

Spent bydde1e490c5c3f36944233dadf6bb2f5932e373d8c3f69c9888741abd49464e65 input #2 in block 449,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e3526cf7703347d97b5537da47f04f1bc5013f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e3526cf7703347d97b5537da47f04f1bc5013f188ac
15qppcfyur…4khpcmt2
P2PKH
spent in 6d10c720f8…82c0433323:0616.41558207 BCH
Scripts

Spent by6d10c720f8082c6ef3a52c10d7235416a61e323dc8098429b0aa0382c0433323 input #0 in block 448,413

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 448,413Open 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
448,413
Byte offset in block
116,876
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 448,413's header. Check it offline against that header.

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

Raw transaction730 bytes

0100000001487c9f852ac4460c713ce95a4c7a0d7a9f939478ced23d4091bda680144b30f0090000008b483045022100d2a007d2ebb3c386378b32b421e408de98ece7e4b704f6de6c266a42cf1ace3502205a3ddede488090a5516c454c478f6af6dfd4f44b944fc6b9c42362b18306ab420141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…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 · 626.00048635 BCH
Show scenario JSON
Loading payload...