Mainnet

Confirmed transaction

b01e5660f859bf4c070e53bd2a58c74b67d9bcce0ef2bfb6a4da68a4a2b95e8b

Status

Confirmed522,168 confirmations

Included in

block 454,143 · 2017-02-22 06:50:21 UTC · 3544 d 21 h 29 min 8 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 463.10716601 BCH; to Output 0 · P2PKH 0.00010000 BCH; Output 1 · P2PKH 0.00022871 BCH; Output 2 · P2PKH 0.00114700 BCH; Output 3 · P2PKH 0.00497797 BCH; Output 4 · P2PKH 0.01119314 BCH; Output 5 · P2PKH 0.03531667 BCH; Output 6 · P2PKH 0.03830485 BCH; Output 7 · P2PKH 0.03835181 BCH; Output 8 · P2PKH 0.05000000 BCH; Output 9 · P2PKH 0.09221630 BCH; Output 10 · P2SH 0.10000000 BCH; Output 11 · P2PKH 0.13700000 BCH; Output 12 · P2SH 0.15347530 BCH; Output 13 · P2PKH 0.63059916 BCH; Output 14 · P2PKH 1.09615393 BCH; Output 15 · P2PKH 1.37953348 BCH; Output 16 · P2PKH 2.99990000 BCH; Output 17 · P2PKH 8.20932401 BCH; Output 18 · P2PKH 448.12771787 BCH; miner fee 162,581 sat.100.0%Input 0463.10716601 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt22b64c8710938f1528e8b3fcf8db19d9d3219d3646ce01065b7f47b38ec942a28:202b64c8710938…7b38ec942a28:20Output 0 · P2PKH0.00010000 BCHbitcoincash:qr87gy3dtgkutg8zyxnl5s8g5r07xztu0ysld2hm0ebitcoincash:qr87gy3d…sld2hm0espent in c374b63557f9bdc3f38a80d36d06169ec9f90e692010045a78e1d37c93bab848:4spent in c374b63557…7c93bab848:4Output 1 · P2PKH0.00022871 BCHbitcoincash:qqjg83qe3su7yfc0dj7hkmthe2m3t8s4lc8unpym8lbitcoincash:qqjg83qe…8unpym8lspent in d70ce961182367bebdab1ac8a2914241689f3daca3504d43aa921b4d212d3d66:12spent in d70ce96118…4d212d3d66:12Output 2 · P2PKH0.00114700 BCHbitcoincash:qzk2h5ftv2cda4jk3cfjd42le9qhhf7ffsfyyvrer9bitcoincash:qzk2h5ft…fyyvrer9spent in 4a6731e4bdc7c505f2ba9cde00bc1ffa4a4eb755bb385def940c00763ce741a3:1spent in 4a6731e4bd…763ce741a3:1Output 3 · P2PKH0.00497797 BCHbitcoincash:qqagxzak9leheynvx2f6lhvl8huf55lhxs6lg8nhurbitcoincash:qqagxzak…6lg8nhurspent in a85e3e6c8e05fdb3b9170e62d941f1f99c4456e62b3058a9db173c0bf08afe4b:7spent in a85e3e6c8e…0bf08afe4b:7Output 4 · P2PKH0.01119314 BCHbitcoincash:qp8dkntr4g8cl9tl98furnsqs070xhgm4ye4dvrd9nbitcoincash:qp8dkntr…e4dvrd9nspent in daa866d5268bcacb341bce0bbdc2e7bf4e1aaf1aadb587840571cf6dbc3edffc:41spent in daa866d526…6dbc3edffc:41Output 5 · P2PKH0.03531667 BCHbitcoincash:qretp5yydp3jsm5xfxnqclq0caly9ny9ay0k6ud24qbitcoincash:qretp5yy…0k6ud24qspent in 66712b688cdfcd47d39d2f86585e76b659d74c0e802a171d18eec3ceb02646f8:0spent in 66712b688c…ceb02646f8:0Output 6 · P2PKH0.03830485 BCHbitcoincash:qp3d5fxqcj8a6zfah7lenr7rk2c5ut6fju0p3qcpjsbitcoincash:qp3d5fxq…0p3qcpjsspent in 8868a89256d5727f59dbf7ab84ffb9433e67c60c17842660fd9aec2feaffe6f9:0spent in 8868a89256…2feaffe6f9:0Outputs 7–18 (12 more)Outputs 7–18 (12 more)463.01427186 BCHsummed into one ribbonMiner fee · ribbon widened for visibility162,581 sat · 0.00162581 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 463.10716601 BCH; to Output 0 · P2PKH 0.00010000 BCH; Output 1 · P2PKH 0.00022871 BCH; Output 2 · P2PKH 0.00114700 BCH; Output 3 · P2PKH 0.00497797 BCH; Output 4 · P2PKH 0.01119314 BCH; Output 5 · P2PKH 0.03531667 BCH; Output 6 · P2PKH 0.03830485 BCH; Output 7 · P2PKH 0.03835181 BCH; Output 8 · P2PKH 0.05000000 BCH; Output 9 · P2PKH 0.09221630 BCH; Output 10 · P2SH 0.10000000 BCH; Output 11 · P2PKH 0.13700000 BCH; Output 12 · P2SH 0.15347530 BCH; Output 13 · P2PKH 0.63059916 BCH; Output 14 · P2PKH 1.09615393 BCH; Output 15 · P2PKH 1.37953348 BCH; Output 16 · P2PKH 2.99990000 BCH; Output 17 · P2PKH 8.20932401 BCH; Output 18 · P2PKH 448.12771787 BCH; miner fee 162,581 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qr87gy3dtgkutg8zyxnl5s8g5r07xztu0ysld2hm0eout 0bitcoincash:qqjg83qe3su7yfc0dj7hkmthe2m3t8s4lc8unpym8lout 1bitcoincash:qzk2h5ftv2cda4jk3cfjd42le9qhhf7ffsfyyvrer9out 2bitcoincash:qqagxzak9leheynvx2f6lhvl8huf55lhxs6lg8nhurout 3Outputs 4–18 (15 more)+15fee

463.10716601 BCH in from 1 input, 463.10554020 BCH out to 19 outputs, 162,581 sat to the miner.

Settlement check

Input total

463.10716601

BCH, 1 input

Output total

463.10554020

BCH, 19 outputs

Miner fee

162,581 sat

0.00162581 BCH, inputs minus outputs

Fee rate

195.65 sat/B

fee ÷ size

Size

831 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 463.10716601 BCH in = 463.10554020 BCH out + 162,581 sat fee.

Inputs1 · 463.10716601 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 2b64c87109…38ec942a28:20P2PKH463.10716601 BCH
Scripts

Previous output2b64c8710938f1528e8b3fcf8db19d9d3219d3646ce01065b7f47b38ec942a28:20

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x30440220757318e463183b1fee75c45c56c2e5a8154950a7850f01b40b85712589ccce0b02205358a4442ec7efdc4ee7e926d543fa2af1c30424284584d8f6919d31abf59cbc01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
4730440220757318e463183b1fee75c45c56c2e5a8154950a7850f01b40b85712589ccce0b02205358a4442ec7efdc4ee7e926d543fa2af1c30424284584d8f6919d31abf59cbc0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 463.10554020 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr87gy3d…sld2hm0e
P2PKH
spent in c374b63557…7c93bab848:40.00010000 BCH
Scripts

Spent byc374b63557f9bdc3f38a80d36d06169ec9f90e692010045a78e1d37c93bab848 input #4 in block 454,311

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfe4122d5a2dc5a0e221a7fa40e8a0dfe3097c79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfe4122d5a2dc5a0e221a7fa40e8a0dfe3097c7988ac
1qqjg83qe…8unpym8l
P2PKH
spent in d70ce96118…4d212d3d66:120.00022871 BCH
Scripts

Spent byd70ce961182367bebdab1ac8a2914241689f3daca3504d43aa921b4d212d3d66 input #12 in block 454,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2483c4198c39e2270f6cbd7b6d77cab7159e15fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142483c4198c39e2270f6cbd7b6d77cab7159e15fe88ac
2qzk2h5ft…fyyvrer9
P2PKH
spent in 4a6731e4bd…763ce741a3:10.00114700 BCH
Scripts

Spent by4a6731e4bdc7c505f2ba9cde00bc1ffa4a4eb755bb385def940c00763ce741a3 input #1 in block 454,169

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xacabd12b62b0ded6568e1326d55fc9417ba7c94c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acabd12b62b0ded6568e1326d55fc9417ba7c94c88ac
3qqagxzak…6lg8nhur
P2PKH
spent in a85e3e6c8e…0bf08afe4b:70.00497797 BCH
Scripts

Spent bya85e3e6c8e05fdb3b9170e62d941f1f99c4456e62b3058a9db173c0bf08afe4b input #7 in block 454,146

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a830bb62ff37c926c3293afdd9f3df89a53f734>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a830bb62ff37c926c3293afdd9f3df89a53f73488ac
4qp8dkntr…e4dvrd9n
P2PKH
spent in daa866d526…6dbc3edffc:410.01119314 BCH
Scripts

Spent bydaa866d5268bcacb341bce0bbdc2e7bf4e1aaf1aadb587840571cf6dbc3edffc input #41 in block 454,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4edb4d63aa0f8f957f29d3c1ce0083fcf35d1ba9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144edb4d63aa0f8f957f29d3c1ce0083fcf35d1ba988ac
5qretp5yy…0k6ud24q
P2PKH
spent in 66712b688c…ceb02646f8:00.03531667 BCH
Scripts

Spent by66712b688cdfcd47d39d2f86585e76b659d74c0e802a171d18eec3ceb02646f8 input #0 in block 454,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2b0d0846863286e8649a60c7c0fc77e42cc85e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2b0d0846863286e8649a60c7c0fc77e42cc85e988ac
6qp3d5fxq…0p3qcpjs
P2PKH
spent in 8868a89256…2feaffe6f9:00.03830485 BCH
Scripts

Spent by8868a89256d5727f59dbf7ab84ffb9433e67c60c17842660fd9aec2feaffe6f9 input #0 in block 454,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62da24c0c48fdd093dbfbf998fc3b2b14e2f4997>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462da24c0c48fdd093dbfbf998fc3b2b14e2f499788ac
7qr3t723q…lvarn2pt
P2PKH
spent in 015f768fff…e5a33f2dda:40.03835181 BCH
Scripts

Spent by015f768fffe62896b0ecc5abf61de725ff09a63cd2081c26ac052ce5a33f2dda input #4 in block 454,157

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2bf2a2061e79ce1bf4b8deb00c28efc9a00ee7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2bf2a2061e79ce1bf4b8deb00c28efc9a00ee7f88ac
8qrsatj9v…94yppr6z
P2PKH
spent in 8c4e108014…f74272971d:40.05000000 BCH
Scripts

Spent by8c4e1080149cc7f36255f5a28dcc01e162699cd019cf4855d85597f74272971d input #4 in block 454,187

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1d5c8ac6c81375f42aa489ba450b797e9ccd8cf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1d5c8ac6c81375f42aa489ba450b797e9ccd8cf88ac
9qq6dxpm8…wdd0wdt4
P2PKH
spent in cabe396520…5dec4c6094:00.09221630 BCH
Scripts

Spent bycabe39652055630bc6210f09fe5f539360662025595bbb613c87115dec4c6094 input #0 in block 454,281

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34d30767c6083a5b4f0bc92424fafb6fa5325902>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434d30767c6083a5b4f0bc92424fafb6fa532590288ac
10pzrn0esn…7pdwlvmu
P2SH
spent in 331a4322e2…449bb240e8:110.10000000 BCH
Scripts

Spent by331a4322e22acea48e45e71310cb9febe8a0c4cd727c943aa5b5e6449bb240e8 input #11 in block 454,586

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8737e613ca9ca25dbc3951a066f1e763945b2cbe>
OP_EQUAL
a9148737e613ca9ca25dbc3951a066f1e763945b2cbe87
11qp39rtn4…72a3pq77
P2PKH
spent in 666d7fd713…6417238674:330.13700000 BCH
Scripts

Spent by666d7fd71342d906859b5593f83af0c5a1e0563d983ee2bf3b4d536417238674 input #33 in block 454,421

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6251ae75ad0b4f9bcf0941fd524de51fb47bac94>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146251ae75ad0b4f9bcf0941fd524de51fb47bac9488ac
12pp4ku77l…mujxc4kt
P2SH
spent in 734d686d80…85ff9734a2:570.15347530 BCH
Scripts

Spent by734d686d80f39a98a7f8f81e014ddbf54368310ae315d5cbcfc59085ff9734a2 input #57 in block 455,661

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6b6e7bdf1e01d8db214969ce7c42e238719e9905>
OP_EQUAL
a9146b6e7bdf1e01d8db214969ce7c42e238719e990587
13qreuuh48…j0dkzr9m
P2PKH
spent in 583cb4f636…834cb326bb:160.63059916 BCH
Scripts

Spent by583cb4f636e22bf70bd57d65f25c73196a2faaf1cf27577ce0f529834cb326bb input #16 in block 454,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf3ce5ea7ca0fe579f5a3d59b8399ffc8b92731d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f3ce5ea7ca0fe579f5a3d59b8399ffc8b92731d088ac
14qqwery8p…nqv07dsh
P2PKH
spent in 0de4db7270…e91e659998:01.09615393 BCH
Scripts

Spent by0de4db72700c79c39b7e65a16d5b98d19dda6e07fb602672c17fb6e91e659998 input #0 in block 454,274

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d9190e1e72b4f33241d068437a540deacb3fa61>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d9190e1e72b4f33241d068437a540deacb3fa6188ac
15qzdf82n6…4hwsktru
P2PKH
spent in d076340974…4dd86e57d7:11.37953348 BCH
Scripts

Spent byd076340974257f67a1aec27fb9f2c976df598c3d64c1e5cc9c421e4dd86e57d7 input #1 in block 454,167

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a93aa7aec74221fc7a3a876199ce1f3de59b169>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a93aa7aec74221fc7a3a876199ce1f3de59b16988ac
16qz3j4jvq…j3tppdgt
P2PKH
spent in 51e533bb64…260ecb634d:02.99990000 BCH
Scripts

Spent by51e533bb64f539f69a5b1f2fcda4ce26e8f41a37e56edfef09f3d6260ecb634d input #0 in block 454,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa32ac980e5a93718331b46e9219addb3f8105b45>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a32ac980e5a93718331b46e9219addb3f8105b4588ac
17qzf052ph…fms7lheh
P2PKH
spent in 2d7c273146…76d4ab882b:08.20932401 BCH
Scripts

Spent by2d7c2731469dab935d627520a04c7406acc2a6da7aa219fea8bc9776d4ab882b input #0 in block 454,194

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x92fa2837405277d9a54c53de3227254da42eda54>
OP_EQUALVERIFY
OP_CHECKSIG
76a91492fa2837405277d9a54c53de3227254da42eda5488ac
18qppcfyur…4khpcmt2
P2PKH
spent in ead517f3f1…c1f8394f23:0448.12771787 BCH
Scripts

Spent byead517f3f1b4965367b7d17ff34c2ea62e4873504528212f1c1b2bc1f8394f23 input #0 in block 454,144

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 454,143Open 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
454,143
Byte offset in block
116,771
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,143's header. Check it offline against that header.

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

Raw transaction831 bytes

0100000001282a94ec387bf4b76510e06c64d319329d9db18dcf3f8b8e52f1380971c8642b140000008a4730440220757318e463183b1fee75c45c56c2e5a8154950a7850f01b40b85712589ccce0b02205358a4442ec7efdc4ee7e926d543fa2af1c30424284584d8f6919d31abf59cbc0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…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 · 463.10716601 BCH
Show scenario JSON
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