Mainnet

Confirmed transaction

b791a5b63b4a32191b7bded271fd2402b856cc5e0025151ca94b0a0122b1e42e

Status

Confirmed536,375 confirmations

Included in

block 439,967 · 2016-11-21 19:31:27 UTC · 3637 d 14 h 35 min 20 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 3.98469982 BCH; to Output 0 · P2SH 0.00009000 BCH; Output 1 · P2PKH 0.00018000 BCH; Output 2 · P2SH 0.00012690 BCH; Output 3 · P2PKH 0.00016486 BCH; Output 4 · P2PKH 0.00027000 BCH; Output 5 · P2PKH 0.00024495 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00018000 BCH; Output 8 · P2PKH 0.00040500 BCH; Output 9 · P2SH 0.00018000 BCH; Output 10 · P2PKH 0.00168480 BCH; Output 11 · P2PKH 0.00133200 BCH; Output 12 · P2PKH 0.00027000 BCH; Output 13 · P2PKH 0.00012731 BCH; Output 14 · P2PKH 3.97859741 BCH; Output 15 · P2PKH 0.00018000 BCH; Output 16 · P2PKH 0.00013859 BCH; miner fee 43,800 sat.100.0%Input 03.98469982 BCHbitcoincash:qpl6c3xpp7n925p6kfa6ywy5yyzky4a3cst57dxftnbitcoincash:qpl6c3xp…t57dxftnbe9afc769edb1cbd80660ddbd1a985d21fd499d527c7945b31d62fa5b6652586:8be9afc769edb…2fa5b6652586:8Output 0 · P2SH0.00009000 BCHbitcoincash:pqym0kvrt658dlwp6ceh87cptmcydngsygzty6fy2vbitcoincash:pqym0kvr…zty6fy2vspent in fd9f205a2379b7570256736ac8c2e7adf4ac0215f365566045d176312ee97286:70spent in fd9f205a23…312ee97286:70Output 1 · P2PKH0.00018000 BCHbitcoincash:qpg5nt2gw68s9af85229v5jel05yqajv9vqr8gwyxcbitcoincash:qpg5nt2g…qr8gwyxcspent in 64e82118a8b0fbab6ad3dbf026123fa350d3b6c2a56ff08ebbef2824293e3a71:342spent in 64e82118a8…24293e3a71:342Output 2 · P2SH0.00012690 BCHbitcoincash:pqjn0xts8u8ejasthfdvggu50pr2zx7tschevk4tulbitcoincash:pqjn0xts…hevk4tulspent in fd9f205a2379b7570256736ac8c2e7adf4ac0215f365566045d176312ee97286:71spent in fd9f205a23…312ee97286:71Output 3 · P2PKH0.00016486 BCHbitcoincash:qzssqdxtudltsh8prnqxhvq6u7d5a98xzs8g8qj3n4bitcoincash:qzssqdxt…8g8qj3n4spent in 25ba00937eb4bb779ac25e3fe818276a8d5ae3d994ce0e8cca15766fe483badc:31spent in 25ba00937e…6fe483badc:31Output 4 · P2PKH0.00027000 BCHbitcoincash:qppwndhdrj5ea3a5jee0t7uye72clsvkqc00nghfvzbitcoincash:qppwndhd…00nghfvzspent in c19aef3f9ed1f532523d3b2646df19e2c78ff5228b3f65857dc65016cd5a46f0:102spent in c19aef3f9e…16cd5a46f0:102Output 5 · P2PKH0.00024495 BCHbitcoincash:qqggyxsfpzs4lnsuspaqcjkmcatnqssnqspkkl70twbitcoincash:qqggyxsf…pkkl70twspent in 0dfd77425e6c9bf4bcd45a440e183d252e8a546ab04cb9a4eb7fa2952d045a41:132spent in 0dfd77425e…952d045a41:132Output 6 · P2PKH0.00009000 BCHbitcoincash:qzce56mp2zn4lntw8ayxht5yqjttj0juh576sw68nkbitcoincash:qzce56mp…76sw68nkspent in 8470461e995f3089d9f24e63f7932687d1ee465e94bcbf7b92815b9db9d2dce6:79spent in 8470461e99…9db9d2dce6:79Outputs 7–16 (10 more)Outputs 7–16 (10 more)3.98309511 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,800 sat · 0.00043800 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 3.98469982 BCH; to Output 0 · P2SH 0.00009000 BCH; Output 1 · P2PKH 0.00018000 BCH; Output 2 · P2SH 0.00012690 BCH; Output 3 · P2PKH 0.00016486 BCH; Output 4 · P2PKH 0.00027000 BCH; Output 5 · P2PKH 0.00024495 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00018000 BCH; Output 8 · P2PKH 0.00040500 BCH; Output 9 · P2SH 0.00018000 BCH; Output 10 · P2PKH 0.00168480 BCH; Output 11 · P2PKH 0.00133200 BCH; Output 12 · P2PKH 0.00027000 BCH; Output 13 · P2PKH 0.00012731 BCH; Output 14 · P2PKH 3.97859741 BCH; Output 15 · P2PKH 0.00018000 BCH; Output 16 · P2PKH 0.00013859 BCH; miner fee 43,800 sat.bitcoincash:qpl6c3xpp7n925p6kfa6ywy5yyzky4a3cst57dxftnin 0bitcoincash:pqym0kvrt658dlwp6ceh87cptmcydngsygzty6fy2vout 0bitcoincash:qpg5nt2gw68s9af85229v5jel05yqajv9vqr8gwyxcout 1bitcoincash:pqjn0xts8u8ejasthfdvggu50pr2zx7tschevk4tulout 2bitcoincash:qzssqdxtudltsh8prnqxhvq6u7d5a98xzs8g8qj3n4out 3Outputs 4–16 (13 more)+13fee

3.98469982 BCH in from 1 input, 3.98426182 BCH out to 17 outputs, 43,800 sat to the miner.

Settlement check

Input total

3.98469982

BCH, 1 input

Output total

3.98426182

BCH, 17 outputs

Miner fee

43,800 sat

0.00043800 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

729 B

version 1, locktime 439,915

CashTokens

None

no token prefix on any output

Balances: 3.98469982 BCH in = 3.98426182 BCH out + 43,800 sat fee.

Inputs1 · 3.98469982 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpl6c3xp…t57dxftnSpends be9afc769e…a5b6652586:8P2PKH3.98469982 BCH
Scripts

Previous outputbe9afc769edb1cbd80660ddbd1a985d21fd499d527c7945b31d62fa5b6652586:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205f31027c11ce54070764f0c5871baf43f2e28e2837ffd7c212d87ab7de9bfc0002201db5681c9d0e5f5718f05e3b5b5bd1c5985566c678a0789be1b2651ee5f2d87d01>
<0x024ae12502da2bb979bcda381626126069f69dad505f33f39a718f0893001fdd3a>
47304402205f31027c11ce54070764f0c5871baf43f2e28e2837ffd7c212d87ab7de9bfc0002201db5681c9d0e5f5718f05e3b5b5bd1c5985566c678a0789be1b2651ee5f2d87d0121024ae12502da2bb979bcda381626126069f69dad505f33f39a718f0893001fdd3a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7fac44c10fa655503ab27ba2389421056257b1c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fac44c10fa655503ab27ba2389421056257b1c488ac

Outputs17 · 3.98426182 BCH

Spend states looked up for 17 of 17 outputs: 15 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0pqym0kvr…zty6fy2v
P2SH
spent in fd9f205a23…312ee97286:700.00009000 BCH
Scripts

Spent byfd9f205a2379b7570256736ac8c2e7adf4ac0215f365566045d176312ee97286 input #70 in block 443,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0x09b7d9835ea876fdc1d63373fb015ef046cd1022>
OP_EQUAL
a91409b7d9835ea876fdc1d63373fb015ef046cd102287
1qpg5nt2g…qr8gwyxc
P2PKH
spent in 64e82118a8…24293e3a71:3420.00018000 BCH
Scripts

Spent by64e82118a8b0fbab6ad3dbf026123fa350d3b6c2a56ff08ebbef2824293e3a71 input #342 in block 440,036

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5149ad48768f02f527a294565259fbe840764c2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145149ad48768f02f527a294565259fbe840764c2b88ac
2pqjn0xts…hevk4tul
P2SH
spent in fd9f205a23…312ee97286:710.00012690 BCH
Scripts

Spent byfd9f205a2379b7570256736ac8c2e7adf4ac0215f365566045d176312ee97286 input #71 in block 443,392

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

Locking script bytes · 23 bytes

OP_HASH160
<0x253799703f0f99760bba5ac423947846a11bcb86>
OP_EQUAL
a914253799703f0f99760bba5ac423947846a11bcb8687
3qzssqdxt…8g8qj3n4
P2PKH
spent in 25ba00937e…6fe483badc:310.00016486 BCH
Scripts

Spent by25ba00937eb4bb779ac25e3fe818276a8d5ae3d994ce0e8cca15766fe483badc input #31 in block 440,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa10034cbe37eb85ce11cc06bb01ae79b4e94e614>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a10034cbe37eb85ce11cc06bb01ae79b4e94e61488ac
4qppwndhd…00nghfvz
P2PKH
spent in c19aef3f9e…16cd5a46f0:1020.00027000 BCH
Scripts

Spent byc19aef3f9ed1f532523d3b2646df19e2c78ff5228b3f65857dc65016cd5a46f0 input #102 in block 459,575

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42e9b6ed1ca99ec7b49672f5fb84cf958fc19606>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442e9b6ed1ca99ec7b49672f5fb84cf958fc1960688ac
5qqggyxsf…pkkl70tw
P2PKH
spent in 0dfd77425e…952d045a41:1320.00024495 BCH
Scripts

Spent by0dfd77425e6c9bf4bcd45a440e183d252e8a546ab04cb9a4eb7fa2952d045a41 input #132 in block 440,754

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10821a0908a15fce1c807a0c4adbc75730421304>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410821a0908a15fce1c807a0c4adbc7573042130488ac
6qzce56mp…76sw68nk
P2PKH
spent in 8470461e99…9db9d2dce6:790.00009000 BCH
Scripts

Spent by8470461e995f3089d9f24e63f7932687d1ee465e94bcbf7b92815b9db9d2dce6 input #79 in block 686,613

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb19a6b6150a75fcd6e3f486bae840496b93e5cbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b19a6b6150a75fcd6e3f486bae840496b93e5cbd88ac
7qp9gkv25…ah3vcwll
P2PKH
spent in e00c0cc56c…4f40638505:870.00018000 BCH
Scripts

Spent bye00c0cc56c4bb1de1743b4c811b60f84a336d8a9eef25fcfd55e7c4f40638505 input #87 in block 443,007

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a8b3154ff46a09fae690da6ec1d1134b1f0aa31>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a8b3154ff46a09fae690da6ec1d1134b1f0aa3188ac
8qpy9ruee…83nw6c7v
P2PKH
spent in 68e9f2a03f…2cf0b73f1d:860.00040500 BCH
Scripts

Spent by68e9f2a03fe2e2ee01f55858edc2f82782c254bb004ff5aaeb193b2cf0b73f1d input #86 in block 440,020

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4851f339e52ea418a46e3e84d9f0a337c770ca60>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144851f339e52ea418a46e3e84d9f0a337c770ca6088ac
9pzhdp5y0…gpp8780a
P2SH
spent in 5ea6680c91…0cfd16909d:520.00018000 BCH
Scripts

Spent by5ea6680c91efb99458df497dacf63f6faa55791a14903908c2adc80cfd16909d input #52 in block 509,631

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaed0d08f3994924c061084d452ecde7a8cb25186>
OP_EQUAL
a914aed0d08f3994924c061084d452ecde7a8cb2518687
10qrvcz9h8…uxmmgkpk
P2PKH
spent in 96c8916d03…b8e430c3fd:10.00168480 BCH
Scripts

Spent by96c8916d030a2e41de4fd0ace765925db4071c516b017be0162cffb8e430c3fd input #1 in block 440,006

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd98116e72d1ffa8d2d896e513e7ebb0494feb7e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d98116e72d1ffa8d2d896e513e7ebb0494feb7e688ac
11qzhsnl2k…kjq78eku
P2PKH
spent in 379948e6af…884811dd7d:1050.00133200 BCH
Scripts

Spent by379948e6afbc788efe2942bd008f841d20d0d8be6179afa9d7b49d884811dd7d input #105 in block 440,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf09fd56c272489a6f3c3922267c7c1e68b4da25>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af09fd56c272489a6f3c3922267c7c1e68b4da2588ac
12qzrq4mm4…vmc6xc2z
P2PKH
Unspent0.00027000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x860aef752fe347dbf53e1318e5edc34528b96755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914860aef752fe347dbf53e1318e5edc34528b9675588ac
13qp0wxw7v…fsgw7qt0
P2PKH
spent in 647891f497…f18bd0b660:80.00012731 BCH
Scripts

Spent by647891f497d63e3e4f62b9f97b8c8e09fc6dfa647bd9fc49352b36f18bd0b660 input #8 in block 440,637

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ee33bccee48c520b2cc397c13c0c784a21b94d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ee33bccee48c520b2cc397c13c0c784a21b94d188ac
14qqnys3jj…d437nclm
P2PKH
spent in 76434f2317…7700925f44:03.97859741 BCH
Scripts

Spent by76434f2317f524ed12090eac05196f4f8efa597231a76ceae883b17700925f44 input #0 in block 439,969

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x264846529cfa4445fafe219cf075addf456f366e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914264846529cfa4445fafe219cf075addf456f366e88ac
15qqkgpa2t…0gk2dg8h
P2PKH
Unspent0.00018000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c80f54bb35bdec6f29f6b423ef07701c64f071d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c80f54bb35bdec6f29f6b423ef07701c64f071d88ac
16qpc0lkqa…hr59r20t
P2PKH
spent in f7b863bdeb…5ad3c712fe:530.00013859 BCH
Scripts

Spent byf7b863bdeb533e83bbc539ca867253d7534e0eb44ee61c8cc1005f5ad3c712fe input #53 in block 642,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70ffd81dfd2082ea3a2b3d6aa16817226ceffaa8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470ffd81dfd2082ea3a2b3d6aa16817226ceffaa888ac
Position in block 439,967Open 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
439,967
Byte offset in block
271,846
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,967's header. Check it offline against that header.

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

Raw transaction729 bytes

0100000001862565b6a52fd6315b94c727d599d41fd285a9d1db0d6680bd1cdb9e76fc9abe080000006a47304402205f31027c11ce54070764f0c5871baf43f2e28e2837ffd7c212d87ab7de9bfc0002201db5681c9d0e5f5718f05e3b5b5bd1c5985566c678a0789be1b2651ee5f2d87d0121024ae12502da2bb979bcda381626126069f69dad505f33f39a718f0893001fdd3afeffffff1128…a91470ffd81dfd2082ea3a2b3d6aa16817226ceffaa888ac6bb60600
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 · 3.98469982 BCH
Show scenario JSON
Loading payload...