Mainnet

Confirmed transaction

b5bcd342bc51e1e5e548e5a66ca26bcd3dcd1d9da5112e48a8016e267fcea37e

Status

Confirmed515,602 confirmations

Included in

block 461,875 · 2017-04-14 18:01:20 UTC · 3501 d 20 h 12 min 52 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 1.77710067 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.00208769 BCH; Output 2 · P2PKH 0.00130000 BCH; Output 3 · P2PKH 0.00100000 BCH; Output 4 · P2SH 0.00100070 BCH; Output 5 · P2SH 0.00100000 BCH; Output 6 · P2PKH 0.00100000 BCH; Output 7 · P2PKH 0.00100363 BCH; Output 8 · P2PKH 0.00146192 BCH; Output 9 · P2PKH 0.00115010 BCH; Output 10 · P2PKH 0.01103250 BCH; Output 11 · P2PKH 0.00100000 BCH; Output 12 · P2SH 0.00120000 BCH; Output 13 · P2PKH 0.00100000 BCH; Output 14 · P2PKH 0.00115000 BCH; Output 15 · P2PKH 0.00200001 BCH; Output 16 · P2SH 0.00200000 BCH; Output 17 · P2SH 1.74450372 BCH; miner fee 121,040 sat.99.5%Input 01.77710067 BCHbitcoincash:pqp6qm7ckyykesp0zdvjy7zlmutrxge6nuuujhh475bitcoincash:pqp6qm7c…uujhh4753a707050b14d771a9a3544d4f69f672a7091d40e50547f64294267c9ff5a947b:143a707050b14d…67c9ff5a947b:14Output 0 · P2PKH0.00100000 BCHbitcoincash:qrh584tww275k69xdjqgejaddpd9nj0n256u68wmqnbitcoincash:qrh584tw…6u68wmqnspent in bb2cd5a1a5b612d359f30a2f91822916e655e231fc211c2c9478de105735719c:76spent in bb2cd5a1a5…105735719c:76Output 1 · P2PKH0.00208769 BCHbitcoincash:qzz3q74vttadzntzn02lk2ae9kcjf760lv5wed6ps3bitcoincash:qzz3q74v…5wed6ps3spent in 1c8f54818a9055ba67b9caacd503453a285737786df61a73d6772cdf91da798b:0spent in 1c8f54818a…df91da798b:0Output 2 · P2PKH0.00130000 BCHbitcoincash:qr6k79slry5vl0xtgg0r0fnm7fg8x6pmfu5r38v2uwbitcoincash:qr6k79sl…5r38v2uwunspentOutput 3 · P2PKH0.00100000 BCHbitcoincash:qqrshp8t6yr8jsradn7m76deaghcqhjcngkxku8naxbitcoincash:qqrshp8t…kxku8naxspent in 390c78720a2ae18381bc31097b3b2c3948c0e68fb3547ff2be9086defaa0f70e:2spent in 390c78720a…defaa0f70e:2Output 4 · P2SH0.00100070 BCHbitcoincash:pzyalwatd0q68zfjv3qvvuppqp79m4eu5vrkzlzckebitcoincash:pzyalwat…rkzlzckespent in 8c40625d5a61cd56a1b6717899b77b408bb33fd91db9946b42639adbc4cee45e:237spent in 8c40625d5a…dbc4cee45e:237Output 5 · P2SH0.00100000 BCHbitcoincash:prhypjqr6yy2uf2aeenfv6ygytc5vfc5csjn5qt65wbitcoincash:prhypjqr…jn5qt65wspent in 46959f6a093396b78439e74a9356a77bdd849d3b50377a9cb81690a37f80d444:17spent in 46959f6a09…a37f80d444:17Output 6 · P2PKH0.00100000 BCHbitcoincash:qrk8t032dspv6znu99q2w724p59jwdudwckz9apv8cbitcoincash:qrk8t032…kz9apv8cspent in bb2cd5a1a5b612d359f30a2f91822916e655e231fc211c2c9478de105735719c:14spent in bb2cd5a1a5…105735719c:14Outputs 7–17 (11 more)Outputs 7–17 (11 more)1.76750188 BCHsummed into one ribbonMiner fee · ribbon widened for visibility121,040 sat · 0.00121040 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 1.77710067 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.00208769 BCH; Output 2 · P2PKH 0.00130000 BCH; Output 3 · P2PKH 0.00100000 BCH; Output 4 · P2SH 0.00100070 BCH; Output 5 · P2SH 0.00100000 BCH; Output 6 · P2PKH 0.00100000 BCH; Output 7 · P2PKH 0.00100363 BCH; Output 8 · P2PKH 0.00146192 BCH; Output 9 · P2PKH 0.00115010 BCH; Output 10 · P2PKH 0.01103250 BCH; Output 11 · P2PKH 0.00100000 BCH; Output 12 · P2SH 0.00120000 BCH; Output 13 · P2PKH 0.00100000 BCH; Output 14 · P2PKH 0.00115000 BCH; Output 15 · P2PKH 0.00200001 BCH; Output 16 · P2SH 0.00200000 BCH; Output 17 · P2SH 1.74450372 BCH; miner fee 121,040 sat.bitcoincash:pqp6qm7ckyykesp0zdvjy7zlmutrxge6nuuujhh475in 0bitcoincash:qrh584tww275k69xdjqgejaddpd9nj0n256u68wmqnout 0bitcoincash:qzz3q74vttadzntzn02lk2ae9kcjf760lv5wed6ps3out 1bitcoincash:qr6k79slry5vl0xtgg0r0fnm7fg8x6pmfu5r38v2uwout 2bitcoincash:qqrshp8t6yr8jsradn7m76deaghcqhjcngkxku8naxout 3Outputs 4–17 (14 more)+14fee

1.77710067 BCH in from 1 input, 1.77589027 BCH out to 18 outputs, 121,040 sat to the miner.

Settlement check

Input total

1.77710067

BCH, 1 input

Output total

1.77589027

BCH, 18 outputs

Miner fee

121,040 sat

0.00121040 BCH, inputs minus outputs

Fee rate

138.81 sat/B

fee ÷ size

Size

872 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.77710067 BCH in = 1.77589027 BCH out + 121,040 sat fee.

Inputs1 · 1.77710067 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqp6qm7c…uujhh475Spends 3a707050b1…c9ff5a947b:14P2SH1.77710067 BCH
Scripts

Previous output3a707050b14d771a9a3544d4f69f672a7091d40e50547f64294267c9ff5a947b:14

Unlock typeUnlocking script · 219-byte input script

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

Unlocking script · 219 bytes

<0>
<0x3045022100836f9b7f9a19c94772af984f11a0837516442c6fc4217e73af0a95146e28a83202204c445e57da1378643e9975c6cf6120ef099407111bc36aa06fb43518cf267b6d01>
<0x3045022100e2b19c2fe24f6f4df56d38e0e2753dba6056147b29552ddbcc2e1ebab75c733402205b0daa3af39e52515c8e0a64bcb0b85a2bcd5d886b41a17c2ffef7baba13990801>
<0x522103d9b01502a3e024f4f77f1e394fc1eb3aedc71d12d5493c539d9a82707f6c11942102ec977134ae618958f326e55d1716cb35449e35a317159b700a6a39d45af213d852ae>
00483045022100836f9b7f9a19c94772af984f11a0837516442c6fc4217e73af0a95146e28a83202204c445e57da1378643e9975c6cf6120ef099407111bc36aa06fb43518cf267b6d01483045022100e2b19c2fe24f6f4df56d38e0e2753dba6056147b29552ddbcc2e1ebab75c733402205b0daa3af39e52515c8e0a64bcb0b85a2bcd5d886b41a17c2ffef7baba1399080147522103d9b01502a3e024f4f77f1e394fc1eb3aedc71d12d5493c539d9a82707f6c11942102ec977134ae618958f326e55d1716cb35449e35a317159b700a6a39d45af213d852ae

Prevout locking script · 23 bytes

OP_HASH160
<0x03a06fd8b1096cc02f135922785fdf1633233a9f>
OP_EQUAL
a91403a06fd8b1096cc02f135922785fdf1633233a9f87

Outputs18 · 1.77589027 BCH

Spend states looked up for 18 of 18 outputs: 15 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0qrh584tw…6u68wmqn
P2PKH
spent in bb2cd5a1a5…105735719c:760.00100000 BCH
Scripts

Spent bybb2cd5a1a5b612d359f30a2f91822916e655e231fc211c2c9478de105735719c input #76 in block 462,706

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef43d56e72bd4b68a66c808ccbad685a59c9f355>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef43d56e72bd4b68a66c808ccbad685a59c9f35588ac
1qzz3q74v…5wed6ps3
P2PKH
spent in 1c8f54818a…df91da798b:00.00208769 BCH
Scripts

Spent by1c8f54818a9055ba67b9caacd503453a285737786df61a73d6772cdf91da798b input #0 in block 461,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85107aac5afad14d629bd5fb2bb92db124fb4ffb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485107aac5afad14d629bd5fb2bb92db124fb4ffb88ac
2qr6k79sl…5r38v2uw
P2PKH
Unspent0.00130000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf56f161f1928cfbccb421e37a67bf25073683b4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f56f161f1928cfbccb421e37a67bf25073683b4f88ac
3qqrshp8t…kxku8nax
P2PKH
spent in 390c78720a…defaa0f70e:20.00100000 BCH
Scripts

Spent by390c78720a2ae18381bc31097b3b2c3948c0e68fb3547ff2be9086defaa0f70e input #2 in block 461,882

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x070b84ebd10679407d6cfdbf69b9ea2f805e589a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914070b84ebd10679407d6cfdbf69b9ea2f805e589a88ac
4pzyalwat…rkzlzcke
P2SH
spent in 8c40625d5a…dbc4cee45e:2370.00100070 BCH
Scripts

Spent by8c40625d5a61cd56a1b6717899b77b408bb33fd91db9946b42639adbc4cee45e input #237 in block 508,831

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

Locking script bytes · 23 bytes

OP_HASH160
<0x89dfbbab6bc1a389326440c67021007c5dd73ca3>
OP_EQUAL
a91489dfbbab6bc1a389326440c67021007c5dd73ca387
5prhypjqr…jn5qt65w
P2SH
spent in 46959f6a09…a37f80d444:170.00100000 BCH
Scripts

Spent by46959f6a093396b78439e74a9356a77bdd849d3b50377a9cb81690a37f80d444 input #17 in block 508,351

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

Locking script bytes · 23 bytes

OP_HASH160
<0xee40c803d108ae255dce6696688822f1462714c4>
OP_EQUAL
a914ee40c803d108ae255dce6696688822f1462714c487
6qrk8t032…kz9apv8c
P2PKH
spent in bb2cd5a1a5…105735719c:140.00100000 BCH
Scripts

Spent bybb2cd5a1a5b612d359f30a2f91822916e655e231fc211c2c9478de105735719c input #14 in block 462,706

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec75be2a6c02cd0a7c2940a779550d0b27378d76>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec75be2a6c02cd0a7c2940a779550d0b27378d7688ac
7qq0rh6l5…6ak8xv2g
P2PKH
spent in 9f91677675…84c7503986:60.00100363 BCH
Scripts

Spent by9f916776759040619e6845f1de9bbac90efc68e3c4e4a033e6c90b84c7503986 input #6 in block 466,313

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e3bebf4e5bfb6fa3b2a35faa1fc48fce286353c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e3bebf4e5bfb6fa3b2a35faa1fc48fce286353c88ac
8qpxesuha…krmzmfee
P2PKH
Unspent0.00146192 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d9872fdb3ae792c40c43627db318505d5b50300>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d9872fdb3ae792c40c43627db318505d5b5030088ac
9qzjkaxcf…nnw78rfz
P2PKH
spent in c757bae279…2648f2e4ff:240.00115010 BCH
Scripts

Spent byc757bae2791000779bbad817438a91b1342a2aec7dcc6e201c8cd02648f2e4ff input #24 in block 462,705

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa56e9b09740f0ee4a74ad83c3400217d124e37de>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a56e9b09740f0ee4a74ad83c3400217d124e37de88ac
10qrvu9y9t…2tqqzdhl
P2PKH
spent in 57c3a23e3c…70c6ab9801:00.01103250 BCH
Scripts

Spent by57c3a23e3ca0076cc9bbd2792054bf43ab9c828b5493b5ca9f13ee70c6ab9801 input #0 in block 461,880

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9c290abb4c6aa29c658eaf73898b96b3a25eda5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9c290abb4c6aa29c658eaf73898b96b3a25eda588ac
11qpmhdshk…squgrzxf
P2PKH
spent in a8f0c2250d…edb377bf2e:90.00100000 BCH
Scripts

Spent bya8f0c2250dd790505d36c3c349c5a8fa6ddce7527bd68788392443edb377bf2e input #9 in block 461,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7776c2f6051a2a93fd4757611149787c9ee3afba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147776c2f6051a2a93fd4757611149787c9ee3afba88ac
12pzkzwcug…84ck7htv
P2SH
spent in faccf95b8d…72d821a579:2340.00120000 BCH
Scripts

Spent byfaccf95b8d0e695d1a1275d4d689fc64df07dea2a74f20b25a31d772d821a579 input #234 in block 508,755

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

Locking script bytes · 23 bytes

OP_HASH160
<0xac2763887300e877a19644e48923f07f72406159>
OP_EQUAL
a914ac2763887300e877a19644e48923f07f7240615987
13qpeke38c…mz4x8f7w
P2PKH
spent in e4d86c223a…7a691b8322:60.00100000 BCH
Scripts

Spent bye4d86c223a61df08a399a3adeb920057a9f10999168f1fa97d639e7a691b8322 input #6 in block 462,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x736cc4f8771ea59d6966556e54966779dcb77912>
OP_EQUALVERIFY
OP_CHECKSIG
76a914736cc4f8771ea59d6966556e54966779dcb7791288ac
14qqutz6l2…7rtmn2xh
P2PKH
spent in 75df5b2a98…cc67380e51:00.00115000 BCH
Scripts

Spent by75df5b2a98b4288a13f310c24bc2206d03cf477e56cffc406164a8cc67380e51 input #0 in block 461,882

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38b16beac1c3c81cecf49ed596c50cc055cc6c70>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438b16beac1c3c81cecf49ed596c50cc055cc6c7088ac
15qpge4jle…azp42zx7
P2PKH
Unspent0.00200001 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x519acbf9e624e20207af22d663f8a435cbc4cfff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914519acbf9e624e20207af22d663f8a435cbc4cfff88ac
16pz93ydhm…22a4ptq8
P2SH
spent in 257dcc4d6d…097d7a62bc:250.00200000 BCH
Scripts

Spent by257dcc4d6da7e9b072c69bbe19eecfcd3bf52ba0e5d840bb304f83097d7a62bc input #25 in block 508,649

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8b1236fb6fd348becbec3e379d74105bb2cbefd8>
OP_EQUAL
a9148b1236fb6fd348becbec3e379d74105bb2cbefd887
17pqp6qm7c…uujhh475
P2SH
spent in 7072d46bbc…1fe8315c8b:01.74450372 BCH
Scripts

Spent by7072d46bbc8b0b69bec7d2c515fb3e75272f2087d831632d547b491fe8315c8b input #0 in block 461,902

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

Locking script bytes · 23 bytes

OP_HASH160
<0x03a06fd8b1096cc02f135922785fdf1633233a9f>
OP_EQUAL
a91403a06fd8b1096cc02f135922785fdf1633233a9f87
Position in block 461,875Open 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
461,875
Byte offset in block
858,109
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,875's header. Check it offline against that header.

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

Raw transaction872 bytes

01000000017b945affc9674229647f54500ed491702a679ff6d444359a1a774db15070703a0e000000db00483045022100836f9b7f9a19c94772af984f11a0837516442c6fc4217e73af0a95146e28a83202204c445e57da1378643e9975c6cf6120ef099407111bc36aa06fb43518cf267b6d01483045022100e2b19c2fe24f6f4df56d38e0e2753dba6056147b29552ddbcc2e1ebab75c7334…17a91403a06fd8b1096cc02f135922785fdf1633233a9f8700000000
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 · 1.77710067 BCH
Show scenario JSON
Loading payload...