Mainnet

Confirmed transaction

b465b7df4916a21db3aaa08ea1bfd3618edd9fcee149fd3d01505873675b3a7b

Status

Confirmed505,472 confirmations

Included in

block 468,023 · 2017-05-25 06:32:09 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 15.00445092 BCH; to Output 0 · P2PKH 0.34700463 BCH; Output 1 · P2PKH 0.00847831 BCH; Output 2 · P2PKH 0.10335041 BCH; Output 3 · P2PKH 0.01146669 BCH; Output 4 · P2PKH 0.04350506 BCH; Output 5 · P2PKH 0.01553752 BCH; Output 6 · P2SH 0.00621501 BCH; Output 7 · P2SH 0.22322238 BCH; Output 8 · P2PKH 0.01695661 BCH; Output 9 · P2SH 0.08286678 BCH; Output 10 · P2PKH 0.24652866 BCH; Output 11 · P2SH 0.01553752 BCH; Output 12 · P2PKH 0.08142697 BCH; Output 13 · P2PKH 0.21869060 BCH; Output 14 · P2SH 1.00320591 BCH; Output 15 · P2PKH 12.16477188 BCH; Output 16 · P2PKH 0.34246249 BCH; Output 17 · P2PKH 0.02635163 BCH; Output 18 · P2PKH 0.02489629 BCH; Output 19 · P2PKH 0.02114657 BCH; miner fee 82,900 sat.96.4%Input 015.00445092 BCHbitcoincash:qp4jxe3a…z795kmel1a1fbd6b5071…684599f88628:6Output 0 · P2PKH0.34700463 BCHbitcoincash:qrj4mcyw…jkjzpgkzspentOutput 1 · P2PKH0.00847831 BCHbitcoincash:qqq88exu…75qjcy7tspentOutput 2 · P2PKH0.10335041 BCHbitcoincash:qp6udjcv…ats7h4v9spentOutput 3 · P2PKH0.01146669 BCHbitcoincash:qpyhcl02…cu5jhj8aspentOutput 4 · P2PKH0.04350506 BCHbitcoincash:qre8c9ex…6a3u93dgspentOutput 5 · P2PKH0.01553752 BCHbitcoincash:qpd8wvtu…rsgflzfcspentOutput 6 · P2SH0.00621501 BCHbitcoincash:prckn0dt…6fde34xtspentOutputs 7–19 (13 more)14.46806429 BCHsummed into one ribbonMiner fee · ribbon widened for visibility82,900 sat · 0.00082900 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 15.00445092 BCH; to Output 0 · P2PKH 0.34700463 BCH; Output 1 · P2PKH 0.00847831 BCH; Output 2 · P2PKH 0.10335041 BCH; Output 3 · P2PKH 0.01146669 BCH; Output 4 · P2PKH 0.04350506 BCH; Output 5 · P2PKH 0.01553752 BCH; Output 6 · P2SH 0.00621501 BCH; Output 7 · P2SH 0.22322238 BCH; Output 8 · P2PKH 0.01695661 BCH; Output 9 · P2SH 0.08286678 BCH; Output 10 · P2PKH 0.24652866 BCH; Output 11 · P2SH 0.01553752 BCH; Output 12 · P2PKH 0.08142697 BCH; Output 13 · P2PKH 0.21869060 BCH; Output 14 · P2SH 1.00320591 BCH; Output 15 · P2PKH 12.16477188 BCH; Output 16 · P2PKH 0.34246249 BCH; Output 17 · P2PKH 0.02635163 BCH; Output 18 · P2PKH 0.02489629 BCH; Output 19 · P2PKH 0.02114657 BCH; miner fee 82,900 sat.in 0out 0out 1out 2out 3+16fee

15.00445092 BCH in from 1 input, 15.00362192 BCH out to 20 outputs, 82,900 sat to the miner.

Settlement check

Input total

15.00445092

BCH, 1 input

Output total

15.00362192

BCH, 20 outputs

Miner fee

82,900 sat

0.00082900 BCH, inputs minus outputs

Fee rate

100.24 sat/B

fee ÷ size

Size

827 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 15.00445092 BCH in = 15.00362192 BCH out + 82,900 sat fee.

Inputs1 · 15.00445092 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp4jxe3a…z795kmelSpends 1a1fbd6b50…4599f88628:6P2PKH15.00445092 BCH
Scripts

Previous output1a1fbd6b5071adf2bc71e2de57c2760b9d9ec27d414635fab516684599f88628:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022002939d69a443ac71c636a3a602c64670f15184098360ae043d5fa23333ed002902202ccb4b2ab7e296639787704e138164d7003871e6d1272019e503364c8964781b01>
<0x03a23d285be77f72564582dbc72e30f95da81d9fd4271526aef8b1976e2f721e0e>
473044022002939d69a443ac71c636a3a602c64670f15184098360ae043d5fa23333ed002902202ccb4b2ab7e296639787704e138164d7003871e6d1272019e503364c8964781b012103a23d285be77f72564582dbc72e30f95da81d9fd4271526aef8b1976e2f721e0e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6b23663d5ccef6b9661ecd03b2cfedfc40abc7b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b23663d5ccef6b9661ecd03b2cfedfc40abc7b888ac

Outputs20 · 15.00362192 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrj4mcyw…jkjzpgkz
P2PKH
Spent0.34700463 BCH
Scripts

Spent by9216117b7aa914e0a171159938fc82439a140b4c0c115fc137bf9f590c6e9ebf input #66 in block 468,029

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe55de08eab8d70ba054f28f809a0363a788fb532>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e55de08eab8d70ba054f28f809a0363a788fb53288ac
1qqq88exu…75qjcy7t
P2PKH
Spent0.00847831 BCH
Scripts

Spent byc2c70c7b4c197bf916431e9db296adc0e71af77a1514adf8774d5f4351a3a8fe input #0 in block 468,036

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0073e4dc9797d9d5367596ff9b48f454d67261fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140073e4dc9797d9d5367596ff9b48f454d67261fa88ac
2qp6udjcv…ats7h4v9
P2PKH
Spent0.10335041 BCH
Scripts

Spent bya841c9d970538a515b7ea9d452aaef7973b64138ec564ea6f61e35b7b4b0b89a input #145 in block 468,813

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75c6cb0c7e2786090c15668b026f3f93eaca89ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475c6cb0c7e2786090c15668b026f3f93eaca89ea88ac
3qpyhcl02…cu5jhj8a
P2PKH
Spent0.01146669 BCH
Scripts

Spent by570173b8c5a9aa477e34b4dda8080832fa95dedb006666e5ca0f5d4bdcae13f7 input #0 in block 468,024

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x497c7deabcc041554d3eae13c8a01ec008e8ccd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914497c7deabcc041554d3eae13c8a01ec008e8ccd088ac
4qre8c9ex…6a3u93dg
P2PKH
Spent0.04350506 BCH
Scripts

Spent by964642d8e7fa05c54ed752173467f2c6dfd46dde8f4598b5f4fe6af0411bcdad input #0 in block 468,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf27c1726abb6ba2ce760a954e484cf07f86fd732>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f27c1726abb6ba2ce760a954e484cf07f86fd73288ac
5qpd8wvtu…rsgflzfc
P2PKH
Spent0.01553752 BCH
Scripts

Spent by98c8b12c067eb7aafe62a6cde3486abe4ac877650f85e156fb66b2a4019f2e5b input #1 in block 468,047

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a77317c971b3c90b31d3cbb906e66d385c2ac69>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a77317c971b3c90b31d3cbb906e66d385c2ac6988ac
6prckn0dt…6fde34xt
P2SH
Spent0.00621501 BCH
Scripts

Spent byf33c99d4afc9353c52c388823c3a2e0431177ad68b9466148226c3536ec826a7 input #1 in block 468,027

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf169bdab1b9daf239e2adb69c399124963c4556c>
OP_EQUAL
a914f169bdab1b9daf239e2adb69c399124963c4556c87
7pqx2t3ks…eqjfv4qe
P2SH
Spent0.22322238 BCH
Scripts

Spent by528407bb75f7209c1a6646519c613c6895b72694346f98fb06a6195c22bd9ec6 input #122 in block 474,598

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0ca5c6d0382bb1faea562f500bb66b1597b20c73>
OP_EQUAL
a9140ca5c6d0382bb1faea562f500bb66b1597b20c7387
8qz5qs7vq…eqmyd2zy
P2PKH
Spent0.01695661 BCH
Scripts

Spent byd5b9d136b16ac9e518836d8ee63b0ecabe8452b44b5c62221735b5320e005f64 input #2 in block 468,059

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa808798010b4424ca0bba8b169c4ec8688de6183>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a808798010b4424ca0bba8b169c4ec8688de618388ac
9ppnk0gmr…t7h8fz4t
P2SH
Spent0.08286678 BCH
Scripts

Spent by61beee08811e557013d58734a76ef7d812210b528ff1e522b6611b214c7adcaa input #2 in block 468,408

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6767a363818a24a0f390626eec90be643ca8f01d>
OP_EQUAL
a9146767a363818a24a0f390626eec90be643ca8f01d87
10qphvtzsn…namf20uq
P2PKH
Spent0.24652866 BCH
Scripts

Spent by2e87630d52512e20e585b2dbf37f4773c882309d56b0450061c63262ac75f0a3 input #0 in block 468,026

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ec58a13d543836a540e3951008ac62efb5a386f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ec58a13d543836a540e3951008ac62efb5a386f88ac
11pzffpmyg…r700dhft
P2SH
Spent0.01553752 BCH
Scripts

Spent by4929c553c0c107281502d4f40e530ce5968c386c950450dd39c4b060301b7250 input #101 in block 474,423

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9290ec88f23c0dee3e916a830cec48c53dd66913>
OP_EQUAL
a9149290ec88f23c0dee3e916a830cec48c53dd6691387
12qpx0g7jl…t2fkz48r
P2PKH
Spent0.08142697 BCH
Scripts

Spent by6ca6c371c7ddf107e129247d70b41a1081abda46d711c98a56c689b1a8bfeb0c input #181 in block 468,523

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4cf47a5f72b8d204ca0ae84345e1f7255ee1d228>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144cf47a5f72b8d204ca0ae84345e1f7255ee1d22888ac
13qr2n3cjw…6uawccyt
P2PKH
Spent0.21869060 BCH
Scripts

Spent by10f70edd5aa87bb121c746e72afba3464312457c9219dd391106472a697388aa input #2 in block 470,667

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd538e24ed760da1902e3d96dee58ce40dfebcdd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d538e24ed760da1902e3d96dee58ce40dfebcdd588ac
14pzxy5x4e…8gt8542j
P2SH
Spent1.00320591 BCH
Scripts

Spent byd5ac763fdbd680e8eb56620b182daa4e2c7df9ed6e189956bf06b5be32dff731 input #0 in block 468,030

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8c4a1ab996a15d0637596b4976b6d29b154193cf>
OP_EQUAL
a9148c4a1ab996a15d0637596b4976b6d29b154193cf87
15qzhkapm6…0g48unxg
P2PKH
Spent12.16477188 BCH
Scripts

Spent by52ab02efe45d1d01abdcaeb0e3e89a7643359671425f77f338a7df40837c691d input #0 in block 468,023

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf6e877a86d1e6934ab16976ccd9b1ae0dd22a35>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af6e877a86d1e6934ab16976ccd9b1ae0dd22a3588ac
16qr6ztmnu…3ax3dkex
P2PKH
Spent0.34246249 BCH
Scripts

Spent by83c97d6fc5150bc8e435257a3cb65aa22d75498e9d72bbd8222974fa063cae54 input #3 in block 469,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf425ee7c564cacd2e5c452544c3f12fc78a4da91>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f425ee7c564cacd2e5c452544c3f12fc78a4da9188ac
17qp2x0p5p…gnf44gt5
P2PKH
Spent0.02635163 BCH
Scripts

Spent by5fd5d7dc907f9f598b5f7f4b5a2c812bcf96b7e0a4dcaa0e7d55084f5fa8c96e input #2 in block 468,036

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54678681ab48cf62fe8a28bea27f8f84c13af824>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454678681ab48cf62fe8a28bea27f8f84c13af82488ac
18qzhufe4q…z64prhwg
P2PKH
Spent0.02489629 BCH
Scripts

Spent bydab6520c16af1399cebffb4b8c90a8dd38ee1d7ffbbc7c9400fbf5c670d318ae input #0 in block 468,024

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xafc4e6a0bb3ed0147787a1071f7d6a4f6075dac6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914afc4e6a0bb3ed0147787a1071f7d6a4f6075dac688ac
19qqcz7vma…dzzdtupr
P2PKH
Spent0.02114657 BCH
Scripts

Spent by65099904aaf1f4c080902cb4ba1fa46f094b229fd9bcb6a1fe897be1b2d113e2 input #1 in block 469,649

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x302f337d14c046ecfdbdba9a43980f6c52ed9a56>
OP_EQUALVERIFY
OP_CHECKSIG
76a914302f337d14c046ecfdbdba9a43980f6c52ed9a5688ac
Position in block 468,023Open 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
468,023
Byte offset in block
5,845
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,023's header. Check it offline against that header.

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

Raw transaction827 bytes

01000000012886f899456816b5fa3546417dc29e9d0b76c257dee271bcf2ad71506bbd1f1a060000006a473044022002939d69a443ac71c636a3a602c64670f15184098360ae043d5fa23333ed002902202ccb4b2ab7e296639787704e138164d7003871e6d1272019e503364c8964781b012103a23d285be77f72564582dbc72e30f95da81d9fd4271526aef8b1976e2f721e0effffffff14af…a914302f337d14c046ecfdbdba9a43980f6c52ed9a5688ac00000000
Show full hex
01000000012886f899456816b5fa3546417dc29e9d0b76c257dee271bcf2ad71506bbd1f1a060000006a473044022002939d69a443ac71c636a3a602c64670f15184098360ae043d5fa23333ed002902202ccb4b2ab7e296639787704e138164d7003871e6d1272019e503364c8964781b012103a23d285be77f72564582dbc72e30f95da81d9fd4271526aef8b1976e2f721e0effffffff14af7c1102000000001976a914e55de08eab8d70ba054f28f809a0363a788fb53288acd7ef0c00000000001976a9140073e4dc9797d9d5367596ff9b48f454d67261fa88ac41b39d00000000001976a91475c6cb0c7e2786090c15668b026f3f93eaca89ea88ac2d7f1100000000001976a914497c7deabcc041554d3eae13c8a01ec008e8ccd088ac2a624200000000001976a914f27c1726abb6ba2ce760a954e484cf07f86fd73288ac58b51700000000001976a9145a77317c971b3c90b31d3cbb906e66d385c2ac6988acbd7b09000000000017a914f169bdab1b9daf239e2adb69c399124963c4556c873e9c54010000000017a9140ca5c6d0382bb1faea562f500bb66b1597b20c7387addf1900000000001976a914a808798010b4424ca0bba8b169c4ec8688de618388acd6717e000000000017a9146767a363818a24a0f390626eec90be643ca8f01d87422c7801000000001976a9146ec58a13d543836a540e3951008ac62efb5a386f88ac58b517000000000017a9149290ec88f23c0dee3e916a830cec48c53dd6691387693f7c00000000001976a9144cf47a5f72b8d204ca0ae84345e1f7255ee1d22888ac04b24d01000000001976a914d538e24ed760da1902e3d96dee58ce40dfebcdd588ac4fc5fa050000000017a9148c4a1ab996a15d0637596b4976b6d29b154193cf8704f88148000000001976a914af6e877a86d1e6934ab16976ccd9b1ae0dd22a3588ac698e0a02000000001976a914f425ee7c564cacd2e5c452544c3f12fc78a4da9188ac9b352800000000001976a91454678681ab48cf62fe8a28bea27f8f84c13af82488ac1dfd2500000000001976a914afc4e6a0bb3ed0147787a1071f7d6a4f6075dac688ac61442000000000001976a914302f337d14c046ecfdbdba9a43980f6c52ed9a5688ac00000000

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 · 15.00445092 BCH
Show scenario JSON
Loading payload...