Mainnet

Confirmed transaction

bc1e228fa32cbaf8a5722ea396067aaa4cf0ba6617015d46724bcdfbe64ecc4d

Status

Confirmed522,261 confirmations

Included in

block 454,329 · 2017-02-23 16:14:45 UTC · 3545 d 16 h 31 min 14 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 975.17742331 BCH; to Output 0 · P2PKH 0.00152240 BCH; Output 1 · P2SH 0.00216969 BCH; Output 2 · P2SH 0.00407240 BCH; Output 3 · P2PKH 0.01708260 BCH; Output 4 · P2PKH 0.02600000 BCH; Output 5 · P2PKH 0.03194330 BCH; Output 6 · P2SH 0.03300000 BCH; Output 7 · P2PKH 0.03550535 BCH; Output 8 · P2PKH 0.04675476 BCH; Output 9 · P2PKH 0.04675476 BCH; Output 10 · P2SH 0.07222915 BCH; Output 11 · P2PKH 0.07536300 BCH; Output 12 · P2PKH 0.10459800 BCH; Output 13 · P2PKH 0.11838606 BCH; Output 14 · P2PKH 0.15020016 BCH; Output 15 · P2PKH 0.43717660 BCH; Output 16 · P2PKH 2.47440000 BCH; Output 17 · P2PKH 6.22036823 BCH; Output 18 · P2PKH 965.27826132 BCH; miner fee 163,553 sat.100.0%Input 0975.17742331 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2067fd933e69b0f630c719c21ecab4a82bd126f5c40134e2eb445c73914576694:20067fd933e69b…c73914576694:20Output 0 · P2PKH0.00152240 BCHbitcoincash:qqcqh2w0zle8l47ez37rsy9r3zuyjpeswslyelggp3bitcoincash:qqcqh2w0…lyelggp3spent in 931191cb3c398b3abfd84b3ee931059b5871035013dabaa1d2834fb0864ab1db:18spent in 931191cb3c…b0864ab1db:18Output 1 · P2SH0.00216969 BCHbitcoincash:prupy6kc7m7mq6d2uxvvej9wg4sey5p3ryxdrv9x7lbitcoincash:prupy6kc…xdrv9x7lspent in cc6d50390df5f10bd276991616c0994b684895886f1b6f1677e484b45f5ddcac:2spent in cc6d50390d…b45f5ddcac:2Output 2 · P2SH0.00407240 BCHbitcoincash:pr29wr8grxesvraap46vtrrfce38gldqav4sxkfshkbitcoincash:pr29wr8g…4sxkfshkspent in af3230cce509760052ae1f5f27474230013da230a70e30e52893441b6f552a4f:80spent in af3230cce5…1b6f552a4f:80Output 3 · P2PKH0.01708260 BCHbitcoincash:qrdfprmgr0zldxz2svxz9f3k7frg99wufs9d0nvqlrbitcoincash:qrdfprmg…9d0nvqlrspent in a3a6936aa6021b2b011c2274e325dcd84d7331fd9a29203bff300651909b0a8c:53spent in a3a6936aa6…51909b0a8c:53Output 4 · P2PKH0.02600000 BCHbitcoincash:qqnj8hedpefng50969dwt5euq6njwe4gmus9s9gfcjbitcoincash:qqnj8hed…s9s9gfcjspent in 0733c5130ce9f5bc7132b7036abba745403bca8638631a96f4ad6a8fe4c2f741:0spent in 0733c5130c…8fe4c2f741:0Output 5 · P2PKH0.03194330 BCHbitcoincash:qqu9y5nz2lw5r5k6l34jc08mc99w0pk03ugdt7273sbitcoincash:qqu9y5nz…gdt7273sspent in 09aac22788a6fde6aadb85d5ac22447fe0a5a149a292b11bf43e77c1b747aafb:0spent in 09aac22788…c1b747aafb:0Output 6 · P2SH0.03300000 BCHbitcoincash:pzras3p8q24aqe0j87plm0z48upl06d2hqnvxdkcwnbitcoincash:pzras3p8…nvxdkcwnspent in ce213b8c8b6de9cfce5188e77b392fbc7b1a188a57732323567e5bd9468f5ddc:0spent in ce213b8c8b…d9468f5ddc:0Outputs 7–18 (12 more)Outputs 7–18 (12 more)975.05999739 BCHsummed into one ribbonMiner fee · ribbon widened for visibility163,553 sat · 0.00163553 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 975.17742331 BCH; to Output 0 · P2PKH 0.00152240 BCH; Output 1 · P2SH 0.00216969 BCH; Output 2 · P2SH 0.00407240 BCH; Output 3 · P2PKH 0.01708260 BCH; Output 4 · P2PKH 0.02600000 BCH; Output 5 · P2PKH 0.03194330 BCH; Output 6 · P2SH 0.03300000 BCH; Output 7 · P2PKH 0.03550535 BCH; Output 8 · P2PKH 0.04675476 BCH; Output 9 · P2PKH 0.04675476 BCH; Output 10 · P2SH 0.07222915 BCH; Output 11 · P2PKH 0.07536300 BCH; Output 12 · P2PKH 0.10459800 BCH; Output 13 · P2PKH 0.11838606 BCH; Output 14 · P2PKH 0.15020016 BCH; Output 15 · P2PKH 0.43717660 BCH; Output 16 · P2PKH 2.47440000 BCH; Output 17 · P2PKH 6.22036823 BCH; Output 18 · P2PKH 965.27826132 BCH; miner fee 163,553 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qqcqh2w0zle8l47ez37rsy9r3zuyjpeswslyelggp3out 0bitcoincash:prupy6kc7m7mq6d2uxvvej9wg4sey5p3ryxdrv9x7lout 1bitcoincash:pr29wr8grxesvraap46vtrrfce38gldqav4sxkfshkout 2bitcoincash:qrdfprmgr0zldxz2svxz9f3k7frg99wufs9d0nvqlrout 3Outputs 4–18 (15 more)+15fee

975.17742331 BCH in from 1 input, 975.17578778 BCH out to 19 outputs, 163,553 sat to the miner.

Settlement check

Input total

975.17742331

BCH, 1 input

Output total

975.17578778

BCH, 19 outputs

Miner fee

163,553 sat

0.00163553 BCH, inputs minus outputs

Fee rate

197.53 sat/B

fee ÷ size

Size

828 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 975.17742331 BCH in = 975.17578778 BCH out + 163,553 sat fee.

Inputs1 · 975.17742331 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 067fd933e6…3914576694:20P2PKH975.17742331 BCH
Scripts

Previous output067fd933e69b0f630c719c21ecab4a82bd126f5c40134e2eb445c73914576694:20

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x304502210082f95477da2f8a307cd685b5e51102b3918d1e0dcfe8d739cb02ec0d91c7964a02203a1009b19590d8ed82cd5fae9aab740d2bfe4787dbb819879a8c93a00c60393e01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
48304502210082f95477da2f8a307cd685b5e51102b3918d1e0dcfe8d739cb02ec0d91c7964a02203a1009b19590d8ed82cd5fae9aab740d2bfe4787dbb819879a8c93a00c60393e0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 975.17578778 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqcqh2w0…lyelggp3
P2PKH
spent in 931191cb3c…b0864ab1db:180.00152240 BCH
Scripts

Spent by931191cb3c398b3abfd84b3ee931059b5871035013dabaa1d2834fb0864ab1db input #18 in block 454,336

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x300ba9cf17f27fd7d9147c3810a388b849073074>
OP_EQUALVERIFY
OP_CHECKSIG
76a914300ba9cf17f27fd7d9147c3810a388b84907307488ac
1prupy6kc…xdrv9x7l
P2SH
spent in cc6d50390d…b45f5ddcac:20.00216969 BCH
Scripts

Spent bycc6d50390df5f10bd276991616c0994b684895886f1b6f1677e484b45f5ddcac input #2 in block 456,066

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf8126ad8f6fdb069aae198ccc8ae456192503119>
OP_EQUAL
a914f8126ad8f6fdb069aae198ccc8ae45619250311987
2pr29wr8g…4sxkfshk
P2SH
spent in af3230cce5…1b6f552a4f:800.00407240 BCH
Scripts

Spent byaf3230cce509760052ae1f5f27474230013da230a70e30e52893441b6f552a4f input #80 in block 454,961

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd4570ce819b3060fbd0d74c58c69c662747da0eb>
OP_EQUAL
a914d4570ce819b3060fbd0d74c58c69c662747da0eb87
3qrdfprmg…9d0nvqlr
P2PKH
spent in a3a6936aa6…51909b0a8c:530.01708260 BCH
Scripts

Spent bya3a6936aa6021b2b011c2274e325dcd84d7331fd9a29203bff300651909b0a8c input #53 in block 454,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda908f681bc5f6984a830c22a636f2468295dc4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da908f681bc5f6984a830c22a636f2468295dc4c88ac
4qqnj8hed…s9s9gfcj
P2PKH
spent in 0733c5130c…8fe4c2f741:00.02600000 BCH
Scripts

Spent by0733c5130ce9f5bc7132b7036abba745403bca8638631a96f4ad6a8fe4c2f741 input #0 in block 454,525

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2723df2d0e533451e5d15ae5d33c06a72766a8df>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142723df2d0e533451e5d15ae5d33c06a72766a8df88ac
5qqu9y5nz…gdt7273s
P2PKH
spent in 09aac22788…c1b747aafb:00.03194330 BCH
Scripts

Spent by09aac22788a6fde6aadb85d5ac22447fe0a5a149a292b11bf43e77c1b747aafb input #0 in block 454,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3852526257dd41d2dafc6b2c3cfbc14ae786cf8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143852526257dd41d2dafc6b2c3cfbc14ae786cf8f88ac
6pzras3p8…nvxdkcwn
P2SH
spent in ce213b8c8b…d9468f5ddc:00.03300000 BCH
Scripts

Spent byce213b8c8b6de9cfce5188e77b392fbc7b1a188a57732323567e5bd9468f5ddc input #0 in block 454,332

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

Locking script bytes · 23 bytes

OP_HASH160
<0x87d8442702abd065f23f83fdbc553f03f7e9aab8>
OP_EQUAL
a91487d8442702abd065f23f83fdbc553f03f7e9aab887
7qzrdjf5s…h2caw9vr
P2PKH
spent in 1d463bc919…b3b5e37270:650.03550535 BCH
Scripts

Spent by1d463bc91915a63214e4aa9a4d1ba99ff415faa2f6afafaccc7fbab3b5e37270 input #65 in block 454,358

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86d926906f6fe200f4769ad0cd2b18ecfd81d922>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486d926906f6fe200f4769ad0cd2b18ecfd81d92288ac
8qry5wghw…73rkth98
P2PKH
spent in 79b01e48cb…63032880c1:4560.04675476 BCH
Scripts

Spent by79b01e48cb8dcab9bbc52cc7e271be8b2f60baa6da3d63935755b363032880c1 input #456 in block 456,208

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc94722ee2d41775bf55b42e7bf1fe00bd355ffc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c94722ee2d41775bf55b42e7bf1fe00bd355ffc588ac
9qry8mtxl…zwk5wjtx
P2PKH
spent in 79b01e48cb…63032880c1:4570.04675476 BCH
Scripts

Spent by79b01e48cb8dcab9bbc52cc7e271be8b2f60baa6da3d63935755b363032880c1 input #457 in block 456,208

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc87dacdf9ea20d96aab31b4df3c3f76cabe91db0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c87dacdf9ea20d96aab31b4df3c3f76cabe91db088ac
10prq4r2qq…5mjxcfsr
P2SH
spent in de1e2f21f8…4d229145ae:30.07222915 BCH
Scripts

Spent byde1e2f21f83b78a69edf027a1d3c01ed6e703ac944a48f43d8bf8c4d229145ae input #3 in block 454,363

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc151a80038ec997face00b20f88f4f16d01ad6ba>
OP_EQUAL
a914c151a80038ec997face00b20f88f4f16d01ad6ba87
11qrn7fd8z…x4vwyt7n
P2PKH
spent in 6c8fa1925e…6595a421ef:1400.07536300 BCH
Scripts

Spent by6c8fa1925e6dfe94d784b9e00615b88a6fa87b86a7d2e87caa26936595a421ef input #140 in block 454,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7e4b4e274a76fa84ccda8f656038fdda647b237>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7e4b4e274a76fa84ccda8f656038fdda647b23788ac
12qq52usft…et64kgvt
P2PKH
spent in 39e0b4c4dc…59d2ed84ec:1570.10459800 BCH
Scripts

Spent by39e0b4c4dcc0c81dcbb6231a4405e46d01573654564bb837fcaefd59d2ed84ec input #157 in block 454,410

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28ae412bb366caaa59075fc1e986700ada8e50a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428ae412bb366caaa59075fc1e986700ada8e50a688ac
13qr4m79hf…azl67zve
P2PKH
spent in 92019fdf8c…2ff2b7a977:400.11838606 BCH
Scripts

Spent by92019fdf8c8a8b930aa0a25c4b09b83fe43bca2a6d384b48ca66182ff2b7a977 input #40 in block 454,342

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebbf16e98be60233b517d80319f9d593cf49db4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebbf16e98be60233b517d80319f9d593cf49db4c88ac
14qp2f8ggh…2pzgtkth
P2PKH
spent in cac2ba54e0…de0b913d95:360.15020016 BCH
Scripts

Spent bycac2ba54e05e8d2df2a051a80427818a3a79823e2d1a079ccb33ecde0b913d95 input #36 in block 454,336

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5493a11767de9e4c703c2d547c5e8354e24509c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145493a11767de9e4c703c2d547c5e8354e24509c088ac
15qpkxzv5w…pgp33kgm
P2PKH
spent in 21dbeb8123…a63b5dbc65:10.43717660 BCH
Scripts

Spent by21dbeb8123216d5e92daf32eabdd783a325eadd35cf5436af5b878a63b5dbc65 input #1 in block 454,354

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c61328ebc0cd4b46320a93c986ef89f3cf1f3e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c61328ebc0cd4b46320a93c986ef89f3cf1f3e788ac
16qplssh9g…xwm3mcec
P2PKH
spent in f465ef36d8…730aa5b2af:42.47440000 BCH
Scripts

Spent byf465ef36d8618c676c87c4b80cab97be56da828b7c86dfb46613a8730aa5b2af input #4 in block 454,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f085ca8e4af87032b34928028bda2b413b47a68>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f085ca8e4af87032b34928028bda2b413b47a6888ac
17qrax08p0…wm0ayta7
P2PKH
spent in bd2159eb2d…a9a4349b1e:06.22036823 BCH
Scripts

Spent bybd2159eb2d3281db3e958ff6ff76236a20ddc898bd5876e18342cda9a4349b1e input #0 in block 454,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa679c2fe14568f8afe1d0511ce2da899c06ba18>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa679c2fe14568f8afe1d0511ce2da899c06ba1888ac
18qppcfyur…4khpcmt2
P2PKH
spent in 5512644af4…83fbb7792c:0965.27826132 BCH
Scripts

Spent by5512644af48282d0c07db89d85f947b2162f803375cd129c74b41d83fbb7792c input #0 in block 454,329

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 454,329Open 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
454,329
Byte offset in block
409,039
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,329's header. Check it offline against that header.

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

Raw transaction828 bytes

01000000019466571439c745b42e4e13405c6f12bd824aabec219c710c630f9be633d97f06140000008b48304502210082f95477da2f8a307cd685b5e51102b3918d1e0dcfe8d739cb02ec0d91c7964a02203a1009b19590d8ed82cd5fae9aab740d2bfe4787dbb819879a8c93a00c60393e0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…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 · 975.17742331 BCH
Show scenario JSON
Loading payload...