Mainnet

Confirmed transaction

ac54ea4d44f79e5da2dd2d038124c58215e86cf4f4d0e60d6910ef451b5bfbbd

Status

Confirmed513,851 confirmations

Included in

block 462,367 · 2017-04-18 04:08:27 UTC · 3489 d 9 h 4 min 24 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 140.61289354 BCH; to Output 0 · P2PKH 0.00600360 BCH; Output 1 · P2PKH 0.01046257 BCH; Output 2 · P2PKH 0.01540000 BCH; Output 3 · P2PKH 0.02505281 BCH; Output 4 · P2PKH 0.05000000 BCH; Output 5 · P2PKH 0.07209700 BCH; Output 6 · P2SH 0.08660045 BCH; Output 7 · P2PKH 0.17196648 BCH; Output 8 · P2PKH 0.36216472 BCH; Output 9 · P2SH 0.38430238 BCH; Output 10 · P2PKH 0.71893975 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 1.29582985 BCH; Output 13 · P2SH 1.59990000 BCH; Output 14 · P2SH 3.79989990 BCH; Output 15 · P2PKH 4.47118301 BCH; Output 16 · P2PKH 5.80608212 BCH; Output 17 · P2PKH 5.84145330 BCH; Output 18 · P2PKH 114.89393286 BCH; miner fee 162,274 sat.99.8%Input 0140.61289354 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt21d46d22d33ca4967704004ade18c668b490489e3a701d952f5f57f11981eaca2:181d46d22d33ca…7f11981eaca2:18Output 0 · P2PKH0.00600360 BCHbitcoincash:qrtr0f3vtcn8tgdrxty86c43u2j7d58q4u2e4rtx6tbitcoincash:qrtr0f3v…2e4rtx6tspent in 908419fa2c0f92ae194d4ccac3cefc3a3d52b5b35310b12adc6372a4b4821026:90spent in 908419fa2c…a4b4821026:90Output 1 · P2PKH0.01046257 BCHbitcoincash:qzultqcxmtgwuq6t6g5wpt72xvs5ygeyjsf2kqn3lvbitcoincash:qzultqcx…f2kqn3lvspent in e26da0a986c6ed85c95bc65f0a5407592a3cc51619a1ba467567b25fa913ab0d:10spent in e26da0a986…5fa913ab0d:10Output 2 · P2PKH0.01540000 BCHbitcoincash:qquzt9c8xtzpxqjpkk9h7yy9aljznjfx0c0rqr62wlbitcoincash:qquzt9c8…0rqr62wlspent in 3f95edd5d37e9ba29ab1d436f98d67edd36afa0c949bb2a6299336c94cf012d4:1spent in 3f95edd5d3…c94cf012d4:1Output 3 · P2PKH0.02505281 BCHbitcoincash:qrjenvnmvldsts8wdks7dljmcwrtjdptpgq0hyxx2pbitcoincash:qrjenvnm…q0hyxx2pspent in 908419fa2c0f92ae194d4ccac3cefc3a3d52b5b35310b12adc6372a4b4821026:91spent in 908419fa2c…a4b4821026:91Output 4 · P2PKH0.05000000 BCHbitcoincash:qqgx62gku2zg2keqcpch45tky8ywssg3nc5x4l04unbitcoincash:qqgx62gk…5x4l04unspent in 0d4b46b452e7067d2d94f6ca9b9bd1f2342b7b297e7524f5df25891738b1f0c6:0spent in 0d4b46b452…1738b1f0c6:0Output 5 · P2PKH0.07209700 BCHbitcoincash:qz3wu7yl7eyhsj99jtm245my545cwxmqqs05ydpyn6bitcoincash:qz3wu7yl…05ydpyn6spent in e557a0585ffcb6d4886fd0b1397b2c5e677d04d5bd35c45519c31e3654c32ade:1spent in e557a0585f…3654c32ade:1Output 6 · P2SH0.08660045 BCHbitcoincash:pz5shgux5eadzgqtuxk9zlfp5vvn8zcplchaqthw80bitcoincash:pz5shgux…haqthw80spent in e1969e6446ed095ab06cf07adb4e1300c1f7ff30f9ccf263ae2fc8bbb8f0c4e2:22spent in e1969e6446…bbb8f0c4e2:22Outputs 7–18 (12 more)Outputs 7–18 (12 more)140.34565437 BCHsummed into one ribbonMiner fee · ribbon widened for visibility162,274 sat · 0.00162274 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 140.61289354 BCH; to Output 0 · P2PKH 0.00600360 BCH; Output 1 · P2PKH 0.01046257 BCH; Output 2 · P2PKH 0.01540000 BCH; Output 3 · P2PKH 0.02505281 BCH; Output 4 · P2PKH 0.05000000 BCH; Output 5 · P2PKH 0.07209700 BCH; Output 6 · P2SH 0.08660045 BCH; Output 7 · P2PKH 0.17196648 BCH; Output 8 · P2PKH 0.36216472 BCH; Output 9 · P2SH 0.38430238 BCH; Output 10 · P2PKH 0.71893975 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 1.29582985 BCH; Output 13 · P2SH 1.59990000 BCH; Output 14 · P2SH 3.79989990 BCH; Output 15 · P2PKH 4.47118301 BCH; Output 16 · P2PKH 5.80608212 BCH; Output 17 · P2PKH 5.84145330 BCH; Output 18 · P2PKH 114.89393286 BCH; miner fee 162,274 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qrtr0f3vtcn8tgdrxty86c43u2j7d58q4u2e4rtx6tout 0bitcoincash:qzultqcxmtgwuq6t6g5wpt72xvs5ygeyjsf2kqn3lvout 1bitcoincash:qquzt9c8xtzpxqjpkk9h7yy9aljznjfx0c0rqr62wlout 2bitcoincash:qrjenvnmvldsts8wdks7dljmcwrtjdptpgq0hyxx2pout 3Outputs 4–18 (15 more)+15fee

140.61289354 BCH in from 1 input, 140.61127080 BCH out to 19 outputs, 162,274 sat to the miner.

Settlement check

Input total

140.61289354

BCH, 1 input

Output total

140.61127080

BCH, 19 outputs

Miner fee

162,274 sat

0.00162274 BCH, inputs minus outputs

Fee rate

196.22 sat/B

fee ÷ size

Size

827 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 140.61289354 BCH in = 140.61127080 BCH out + 162,274 sat fee.

Inputs1 · 140.61289354 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 1d46d22d33…11981eaca2:18P2PKH140.61289354 BCH
Scripts

Previous output1d46d22d33ca4967704004ade18c668b490489e3a701d952f5f57f11981eaca2:18

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402204a0bff94ff4c1b16b1e49eeed989617bd46c7a08a2b43bd3d18af7da58544c39022052ed87b2dfba2ed98876f18f926881ff51c2671c1f926d744fd677bbbdb3984301>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
47304402204a0bff94ff4c1b16b1e49eeed989617bd46c7a08a2b43bd3d18af7da58544c39022052ed87b2dfba2ed98876f18f926881ff51c2671c1f926d744fd677bbbdb398430141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 140.61127080 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrtr0f3v…2e4rtx6t
P2PKH
spent in 908419fa2c…a4b4821026:900.00600360 BCH
Scripts

Spent by908419fa2c0f92ae194d4ccac3cefc3a3d52b5b35310b12adc6372a4b4821026 input #90 in block 462,369

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd637a62c5e2675a1a332c87d62b1e2a5e6d0e0af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d637a62c5e2675a1a332c87d62b1e2a5e6d0e0af88ac
1qzultqcx…f2kqn3lv
P2PKH
spent in e26da0a986…5fa913ab0d:100.01046257 BCH
Scripts

Spent bye26da0a986c6ed85c95bc65f0a5407592a3cc51619a1ba467567b25fa913ab0d input #10 in block 462,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb9f58306dad0ee034bd228e0afca332142232494>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b9f58306dad0ee034bd228e0afca33214223249488ac
2qquzt9c8…0rqr62wl
P2PKH
spent in 3f95edd5d3…c94cf012d4:10.01540000 BCH
Scripts

Spent by3f95edd5d37e9ba29ab1d436f98d67edd36afa0c949bb2a6299336c94cf012d4 input #1 in block 462,507

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3825970732c4130241b58b7f1085efe429c9267e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143825970732c4130241b58b7f1085efe429c9267e88ac
3qrjenvnm…q0hyxx2p
P2PKH
spent in 908419fa2c…a4b4821026:910.02505281 BCH
Scripts

Spent by908419fa2c0f92ae194d4ccac3cefc3a3d52b5b35310b12adc6372a4b4821026 input #91 in block 462,369

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe599b27b67db05c0ee6da1e6fe5bc386b9342b0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e599b27b67db05c0ee6da1e6fe5bc386b9342b0a88ac
4qqgx62gk…5x4l04un
P2PKH
spent in 0d4b46b452…1738b1f0c6:00.05000000 BCH
Scripts

Spent by0d4b46b452e7067d2d94f6ca9b9bd1f2342b7b297e7524f5df25891738b1f0c6 input #0 in block 462,367

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x106d2916e284855b20c0717ad17621c8e841119e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914106d2916e284855b20c0717ad17621c8e841119e88ac
5qz3wu7yl…05ydpyn6
P2PKH
spent in e557a0585f…3654c32ade:10.07209700 BCH
Scripts

Spent bye557a0585ffcb6d4886fd0b1397b2c5e677d04d5bd35c45519c31e3654c32ade input #1 in block 462,414

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2ee789ff6497848a592f6aad364a569871b6004>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2ee789ff6497848a592f6aad364a569871b600488ac
6pz5shgux…haqthw80
P2SH
spent in e1969e6446…bbb8f0c4e2:220.08660045 BCH
Scripts

Spent bye1969e6446ed095ab06cf07adb4e1300c1f7ff30f9ccf263ae2fc8bbb8f0c4e2 input #22 in block 462,887

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa90ba386a67ad1200be1ac517d21a319338b01fe>
OP_EQUAL
a914a90ba386a67ad1200be1ac517d21a319338b01fe87
7qr2l0z57…ggk28se4
P2PKH
spent in 8e8ddc5bc4…d16432464d:100.17196648 BCH
Scripts

Spent by8e8ddc5bc4f9cdb9998a5cc5ea85da75142e8e4b6d3fc998e2e174d16432464d input #10 in block 462,368

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5f78a9eca594de4ed23c327f33bbd96e5fcd40c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5f78a9eca594de4ed23c327f33bbd96e5fcd40c88ac
8qrzlfzga…jftfjrhv
P2PKH
spent in 4f5aad97de…3b14226f82:100.36216472 BCH
Scripts

Spent by4f5aad97dedb705cd8da8c0be505c846ac5e518de7021d80ac3d8c3b14226f82 input #10 in block 462,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc5f4891d50650549edffb066b55c4819b375f95f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5f4891d50650549edffb066b55c4819b375f95f88ac
9pp8swkec…nddntp6w
P2SH
spent in 905d53e62e…1cf5e545a6:00.38430238 BCH
Scripts

Spent by905d53e62e1f84504f79ed5ae56741d24e7dffa946239bcb47a4b61cf5e545a6 input #0 in block 466,107

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4f075b38cd4764aa595b4ffaa5887369bd261aa4>
OP_EQUAL
a9144f075b38cd4764aa595b4ffaa5887369bd261aa487
10qrl88m4f…a5wplgsv
P2PKH
spent in 8e8ddc5bc4…d16432464d:110.71893975 BCH
Scripts

Spent by8e8ddc5bc4f9cdb9998a5cc5ea85da75142e8e4b6d3fc998e2e174d16432464d input #11 in block 462,368

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe73eea91981c5f506fc386b6eaf96a9bbd9e0f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe73eea91981c5f506fc386b6eaf96a9bbd9e0f588ac
11qqkx85v7…f8u8xjma
P2PKH
spent in c4d5290fbd…030b7b820c:11.00000000 BCH
Scripts

Spent byc4d5290fbdda5dfe3e0aedb95fd33bfeee8b4c7a36b61910b9bb09030b7b820c input #1 in block 465,328

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c63d19ef6004805c7cceab285f7fc5aae223a56>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c63d19ef6004805c7cceab285f7fc5aae223a5688ac
12qqa8h7z7…ldysl58p
P2PKH
spent in 908419fa2c…a4b4821026:921.29582985 BCH
Scripts

Spent by908419fa2c0f92ae194d4ccac3cefc3a3d52b5b35310b12adc6372a4b4821026 input #92 in block 462,369

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a7bf85ed3500397c94db265e6c00257b1c0b796>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a7bf85ed3500397c94db265e6c00257b1c0b79688ac
13pp5lxul2…yx50qe5k
P2SH
spent in 80b3032ec8…2759fe6822:01.59990000 BCH
Scripts

Spent by80b3032ec8a3f6285af2cdfc36bbcec16ecf1e817015bd7ff394872759fe6822 input #0 in block 462,568

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

Locking script bytes · 23 bytes

OP_HASH160
<0x69f373ea103a5942f571918f95cb5e809495a925>
OP_EQUAL
a91469f373ea103a5942f571918f95cb5e809495a92587
14pquqdvau…zaztqajk
P2SH
spent in e6d7eb66ec…347f941f5d:63.79989990 BCH
Scripts

Spent bye6d7eb66ec8efdad09ee6333be5c314aa06173ff7ee2eb4c84842a347f941f5d input #6 in block 462,391

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3806b3bc13c5b6478c27e9b0f7ddd5c616ceacb7>
OP_EQUAL
a9143806b3bc13c5b6478c27e9b0f7ddd5c616ceacb787
15qq5a004h…5z758txg
P2PKH
spent in 7a5c8f4a69…1f960dad19:54.47118301 BCH
Scripts

Spent by7a5c8f4a69982ebebd56a7e66bc764d0347f709d3383b52b88263f1f960dad19 input #5 in block 462,564

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29d7beb7a279671340a78c8dd39a4c845b1be059>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429d7beb7a279671340a78c8dd39a4c845b1be05988ac
16qpzecnds…ysfks6gj
P2PKH
spent in f16ea8e36c…c0e5a2bdaf:55.80608212 BCH
Scripts

Spent byf16ea8e36c9dc29f97d2007122483bf5c2b368df0decfde88c3b0dc0e5a2bdaf input #5 in block 466,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x459c4db02efe5d07d8ec06df4a5a6dfef3cbc86c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914459c4db02efe5d07d8ec06df4a5a6dfef3cbc86c88ac
17qqjyh0d4…yenesq08
P2PKH
spent in 363cdce0e1…ccaf070d20:05.84145330 BCH
Scripts

Spent by363cdce0e18300de0563672ba8cbe1d72802d703c62896fa1b42f8ccaf070d20 input #0 in block 462,368

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x244bbdb54df39ed838aab0511c72bd6d8ecbc741>
OP_EQUALVERIFY
OP_CHECKSIG
76a914244bbdb54df39ed838aab0511c72bd6d8ecbc74188ac
18qppcfyur…4khpcmt2
P2PKH
spent in 3e859e24d1…c9fa4c0678:0114.89393286 BCH
Scripts

Spent by3e859e24d198799132ae891626a77e20fffef5ee631a2cdb396e87c9fa4c0678 input #0 in block 462,367

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 462,367Open 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
462,367
Byte offset in block
119,406
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 462,367's header. Check it offline against that header.

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

Raw transaction827 bytes

0100000001a2ac1e98117ff5f552d901a7e38904498b668ce1ad0440706749ca332dd2461d120000008a47304402204a0bff94ff4c1b16b1e49eeed989617bd46c7a08a2b43bd3d18af7da58544c39022052ed87b2dfba2ed98876f18f926881ff51c2671c1f926d744fd677bbbdb398430141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
Show full hex
0100000001a2ac1e98117ff5f552d901a7e38904498b668ce1ad0440706749ca332dd2461d120000008a47304402204a0bff94ff4c1b16b1e49eeed989617bd46c7a08a2b43bd3d18af7da58544c39022052ed87b2dfba2ed98876f18f926881ff51c2671c1f926d744fd677bbbdb398430141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10cffffffff1328290900000000001976a914d637a62c5e2675a1a332c87d62b1e2a5e6d0e0af88acf1f60f00000000001976a914b9f58306dad0ee034bd228e0afca33214223249488aca07f1700000000001976a9143825970732c4130241b58b7f1085efe429c9267e88ac413a2600000000001976a914e599b27b67db05c0ee6da1e6fe5bc386b9342b0a88ac404b4c00000000001976a914106d2916e284855b20c0717ad17621c8e841119e88ace4026e00000000001976a914a2ee789ff6497848a592f6aad364a569871b600488ac4d2484000000000017a914a90ba386a67ad1200be1ac517d21a319338b01fe8768660601000000001976a914d5f78a9eca594de4ed23c327f33bbd96e5fcd40c88ac989e2802000000001976a914c5f4891d50650549edffb066b55c4819b375f95f88ac1e664a020000000017a9144f075b38cd4764aa595b4ffaa5887369bd261aa487d7034904000000001976a914fe73eea91981c5f506fc386b6eaf96a9bbd9e0f588ac00e1f505000000001976a9142c63d19ef6004805c7cceab285f7fc5aae223a5688ac8947b907000000001976a9143a7bf85ed3500397c94db265e6c00257b1c0b79688acf04089090000000017a91469f373ea103a5942f571918f95cb5e809495a92587e62fa6160000000017a9143806b3bc13c5b6478c27e9b0f7ddd5c616ceacb787dd7ba61a000000001976a91429d7beb7a279671340a78c8dd39a4c845b1be05988acd4609b22000000001976a914459c4db02efe5d07d8ec06df4a5a6dfef3cbc86c88acb259d122000000001976a914244bbdb54df39ed838aab0511c72bd6d8ecbc74188ac863ad2ac020000001976a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000

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 · 140.61289354 BCH
Show scenario JSON
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