Mainnet

Confirmed transaction

bc953ddb8f4faf1561fdec93b4d68dcd45d09abd60029dffb2cf42df0b2affed

Status

Confirmed524,090 confirmations

Included in

block 451,313 · 2017-02-03 05:11:10 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.99353000 BCH; to Output 0 · P2PKH 0.00609353 BCH; Output 1 · P2SH 0.01975312 BCH; Output 2 · P2PKH 0.00250000 BCH; Output 3 · P2PKH 0.12755270 BCH; Output 4 · P2SH 0.15000000 BCH; Output 5 · P2PKH 0.08063000 BCH; Output 6 · P2PKH 0.00109938 BCH; Output 7 · P2SH 0.00016790 BCH; Output 8 · P2SH 0.00043000 BCH; Output 9 · P2PKH 0.01482022 BCH; Output 10 · P2PKH 0.01000000 BCH; Output 11 · P2SH 0.00494000 BCH; Output 12 · P2SH 0.45248457 BCH; Output 13 · P2PKH 0.00019493 BCH; Output 14 · P2SH 0.03952059 BCH; Output 15 · P2SH 0.04940074 BCH; Output 16 · P2PKH 0.00064925 BCH; Output 17 · P2SH 0.02964044 BCH; Output 18 · P2SH 0.00240000 BCH; miner fee 125,263 sat.12.8%15.1%60.9%Input 00.99353000 BCHbitcoincash:pp9qz3xqtdsjfhfzrtlx6jatda0cf95zvvecnz7w45bitcoincash:pp9qz3xq…ecnz7w452a83dedde31c1dd7cdcd54fb2b78b7566fbf5e5e4b21fd7bffe7c5befb897d70:12a83dedde31c…c5befb897d70:1Output 0 · P2PKH0.00609353 BCHbitcoincash:qr366rmvvzvq7wzn6k8axs3s0j755vrdmgfapz0k08bitcoincash:qr366rmv…fapz0k08spent in f2f485d4f8f47758b967c2551327605c51c7546019d577f0feef4b4167182d76:16spent in f2f485d4f8…4167182d76:16Output 1 · P2SH0.01975312 BCHbitcoincash:pr8x7arwgmfuh4wpkz06yq4285c9p9au6smvccf4z5bitcoincash:pr8x7arw…mvccf4z5spent in 5dabdaced69fb28060920d1c5251859e124d9e10dd994130eeec917cb62e08c9:8spent in 5dabdaced6…7cb62e08c9:8Output 2 · P2PKH0.00250000 BCHbitcoincash:qrgsgvzuwrjh7plusqw9elz0yt9q5l2hcy0c0mv2uxbitcoincash:qrgsgvzu…0c0mv2uxspent in c0a1ab15e894bcd5df04fa536c3186f3a86726679ccd96603012088bdbebeb7b:0spent in c0a1ab15e8…8bdbebeb7b:0Output 3 · P2PKH0.12755270 BCHbitcoincash:qq7npjq5svkk7jr3tuw37r8qr45uuwsk7vw9gsvtthbitcoincash:qq7npjq5…w9gsvtthspent in 4d9d242ee1119fe78e4816736f76dec066796759b1f99fad6959561dcd0cf514:0spent in 4d9d242ee1…1dcd0cf514:0Output 4 · P2SH0.15000000 BCHbitcoincash:prq6mdgnwc5xad4knrj2djkakmfv7xk3svwv0kdh9mbitcoincash:prq6mdgn…wv0kdh9mspent in 5dabdaced69fb28060920d1c5251859e124d9e10dd994130eeec917cb62e08c9:18spent in 5dabdaced6…7cb62e08c9:18Output 5 · P2PKH0.08063000 BCHbitcoincash:qzduj22p53wvmfkwxtc6x554sjl374vulyfth05xj8bitcoincash:qzduj22p…fth05xj8spent in 7beef4d4319ab6edca4867177d991cbe7c268fcb08e09ef1a2991603a2bd5c6e:4spent in 7beef4d431…03a2bd5c6e:4Output 6 · P2PKH0.00109938 BCHbitcoincash:qpveu4vm7g677z0avxcfyvakuxrgr97szqltpm8mv0bitcoincash:qpveu4vm…ltpm8mv0spent in c1a406e636f7575e53bac3cc24404bef06b63aba8c8e1fddf6c94ab808f5bcc6:44spent in c1a406e636…b808f5bcc6:44Outputs 7–18 (12 more)Outputs 7–18 (12 more)0.60464864 BCHsummed into one ribbonMiner fee · ribbon widened for visibility125,263 sat · 0.00125263 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.99353000 BCH; to Output 0 · P2PKH 0.00609353 BCH; Output 1 · P2SH 0.01975312 BCH; Output 2 · P2PKH 0.00250000 BCH; Output 3 · P2PKH 0.12755270 BCH; Output 4 · P2SH 0.15000000 BCH; Output 5 · P2PKH 0.08063000 BCH; Output 6 · P2PKH 0.00109938 BCH; Output 7 · P2SH 0.00016790 BCH; Output 8 · P2SH 0.00043000 BCH; Output 9 · P2PKH 0.01482022 BCH; Output 10 · P2PKH 0.01000000 BCH; Output 11 · P2SH 0.00494000 BCH; Output 12 · P2SH 0.45248457 BCH; Output 13 · P2PKH 0.00019493 BCH; Output 14 · P2SH 0.03952059 BCH; Output 15 · P2SH 0.04940074 BCH; Output 16 · P2PKH 0.00064925 BCH; Output 17 · P2SH 0.02964044 BCH; Output 18 · P2SH 0.00240000 BCH; miner fee 125,263 sat.bitcoincash:pp9qz3xqtdsjfhfzrtlx6jatda0cf95zvvecnz7w45in 0bitcoincash:qr366rmvvzvq7wzn6k8axs3s0j755vrdmgfapz0k08out 0bitcoincash:pr8x7arwgmfuh4wpkz06yq4285c9p9au6smvccf4z5out 1bitcoincash:qrgsgvzuwrjh7plusqw9elz0yt9q5l2hcy0c0mv2uxout 2bitcoincash:qq7npjq5svkk7jr3tuw37r8qr45uuwsk7vw9gsvtthout 3Outputs 4–18 (15 more)+15fee

0.99353000 BCH in from 1 input, 0.99227737 BCH out to 19 outputs, 125,263 sat to the miner.

Settlement check

Input total

0.99353000

BCH, 1 input

Output total

0.99227737

BCH, 19 outputs

Miner fee

125,263 sat

0.00125263 BCH, inputs minus outputs

Fee rate

134.40 sat/B

fee ÷ size

Size

932 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.99353000 BCH in = 0.99227737 BCH out + 125,263 sat fee.

Inputs1 · 0.99353000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pp9qz3xq…ecnz7w45Spends 2a83dedde3…befb897d70:1P2SH0.99353000 BCH
Scripts

Previous output2a83dedde31c1dd7cdcd54fb2b78b7566fbf5e5e4b21fd7bffe7c5befb897d70:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022077477c323cdb34bf46cb683e5e6821fa0a535574b228f7e09d88560e82814415022048b488a043b75afb675c620b8208d8d5591c7dfcbeadac13fcf3e1e310591e1401>
<0x3045022100bca2d24dafbf63a5618247de1a04ac3a80a66c5a40de790b29efe3f5e2423b9d022009d70d7e873cac8995695148d5685847ccf0be3b7339d13a52f8ee8c8f9b91f001>
<0x5221030ace08bd54ff2684b1457ccda2bcff724a6c7a2b45c3c4782e86b48e5d760c792103ba16616767a0a699778381cc70fa9d91892fd328f7a0e9fae28ebe766f3694132102c89eafe37d09f05536724b0f3664bf2f56093915ef879b993223f04f3dcb101c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x4a0144c05b6124dd221afe6d4bab6f5f84968263>
OP_EQUAL
a9144a0144c05b6124dd221afe6d4bab6f5f8496826387

Outputs19 · 0.99227737 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr366rmv…fapz0k08
P2PKH
spent in f2f485d4f8…4167182d76:160.00609353 BCH
Scripts

Spent byf2f485d4f8f47758b967c2551327605c51c7546019d577f0feef4b4167182d76 input #16 in block 453,034

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3ad0f6c60980f3853d58fd342307cbd4a306dda>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3ad0f6c60980f3853d58fd342307cbd4a306dda88ac
1pr8x7arw…mvccf4z5
P2SH
spent in 5dabdaced6…7cb62e08c9:80.01975312 BCH
Scripts

Spent by5dabdaced69fb28060920d1c5251859e124d9e10dd994130eeec917cb62e08c9 input #8 in block 451,329

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

Locking script bytes · 23 bytes

OP_HASH160
<0xce6f746e46d3cbd5c1b09fa202aa3d305097bcd4>
OP_EQUAL
a914ce6f746e46d3cbd5c1b09fa202aa3d305097bcd487
2qrgsgvzu…0c0mv2ux
P2PKH
spent in c0a1ab15e8…8bdbebeb7b:00.00250000 BCH
Scripts

Spent byc0a1ab15e894bcd5df04fa536c3186f3a86726679ccd96603012088bdbebeb7b input #0 in block 451,315

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd104305c70e57f07fc801c5cfc4f22ca0a7d57c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d104305c70e57f07fc801c5cfc4f22ca0a7d57c188ac
3qq7npjq5…w9gsvtth
P2PKH
spent in 4d9d242ee1…1dcd0cf514:00.12755270 BCH
Scripts

Spent by4d9d242ee1119fe78e4816736f76dec066796759b1f99fad6959561dcd0cf514 input #0 in block 451,435

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d30c814832d6f48715f1d1f0ce01d69ce3a16f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d30c814832d6f48715f1d1f0ce01d69ce3a16f388ac
4prq6mdgn…wv0kdh9m
P2SH
spent in 5dabdaced6…7cb62e08c9:180.15000000 BCH
Scripts

Spent by5dabdaced69fb28060920d1c5251859e124d9e10dd994130eeec917cb62e08c9 input #18 in block 451,329

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc1adb51376286eb6b698e4a6caddb6d2cf1ad183>
OP_EQUAL
a914c1adb51376286eb6b698e4a6caddb6d2cf1ad18387
5qzduj22p…fth05xj8
P2PKH
spent in 7beef4d431…03a2bd5c6e:40.08063000 BCH
Scripts

Spent by7beef4d4319ab6edca4867177d991cbe7c268fcb08e09ef1a2991603a2bd5c6e input #4 in block 452,075

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bc92941a45ccda6ce32f1a3529584bf1f559cf9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bc92941a45ccda6ce32f1a3529584bf1f559cf988ac
6qpveu4vm…ltpm8mv0
P2PKH
spent in c1a406e636…b808f5bcc6:440.00109938 BCH
Scripts

Spent byc1a406e636f7575e53bac3cc24404bef06b63aba8c8e1fddf6c94ab808f5bcc6 input #44 in block 451,448

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x599e559bf235ef09fd61b09233b6e1868197d010>
OP_EQUALVERIFY
OP_CHECKSIG
76a914599e559bf235ef09fd61b09233b6e1868197d01088ac
7pzh4vlpw…c5f7tdkk
P2SH
spent in d0d33df791…644463a67b:140.00016790 BCH
Scripts

Spent byd0d33df79153ce4d7bb6b8b8f94971257825a33ebf394505e8858e644463a67b input #14 in block 451,324

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaf567c2e236928eabcdaf39af12e9b9f72919244>
OP_EQUAL
a914af567c2e236928eabcdaf39af12e9b9f7291924487
8prvek5hp…ejahwsvg
P2SH
spent in b75f27272d…110891ffc0:230.00043000 BCH
Scripts

Spent byb75f27272db742b1415f10bb502a39440910256bba9f2104be6ec7110891ffc0 input #23 in block 451,772

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd99b52e17360c0098fb2d43dbe0854926a1fbbf9>
OP_EQUAL
a914d99b52e17360c0098fb2d43dbe0854926a1fbbf987
9qznpmp35…fftvf967
P2PKH
spent in 2f4a91706d…c99dd13d2f:6010.01482022 BCH
Scripts

Spent by2f4a91706da2e242e5faf94f922cd6478b6a427d3f479444104e01c99dd13d2f input #601 in block 461,135

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa61d863459d6c70002381d600c170ef12e7f9609>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a61d863459d6c70002381d600c170ef12e7f960988ac
10qzlq2nka…l5yj4vvt
P2PKH
spent in a2a3ea01a2…8f64ff2a81:280.01000000 BCH
Scripts

Spent bya2a3ea01a2bda603eeda7b92d44fe6f1f95c5f82e1faec28d581118f64ff2a81 input #28 in block 451,508

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbe054eddeb2457611477ee9ecfa3d0f5c6eb697f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be054eddeb2457611477ee9ecfa3d0f5c6eb697f88ac
11ppshfnfj…3csn9l0k
P2SH
spent in b75f27272d…110891ffc0:240.00494000 BCH
Scripts

Spent byb75f27272db742b1415f10bb502a39440910256bba9f2104be6ec7110891ffc0 input #24 in block 451,772

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6174cd32e39736adca293ef54a838c107d44e13b>
OP_EQUAL
a9146174cd32e39736adca293ef54a838c107d44e13b87
12pppv0s6c…x4tkvdjz
P2SH
spent in 5dabdaced6…7cb62e08c9:190.45248457 BCH
Scripts

Spent by5dabdaced69fb28060920d1c5251859e124d9e10dd994130eeec917cb62e08c9 input #19 in block 451,329

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

Locking script bytes · 23 bytes

OP_HASH160
<0x42c7c358770f6823e4d82b2eed54c8b592cddae5>
OP_EQUAL
a91442c7c358770f6823e4d82b2eed54c8b592cddae587
13qpa6dgjw…ang595y8
P2PKH
spent in e2097dc6ba…4e7908ac72:20.00019493 BCH
Scripts

Spent bye2097dc6ba405e07f36a29784e772746dece8892a14fda7c1169d74e7908ac72 input #2 in block 451,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ba6a24ed12acc3784152abcc4ed8d24893e1aa4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ba6a24ed12acc3784152abcc4ed8d24893e1aa488ac
14prncdxxl…z4j5dy4j
P2SH
spent in 38cd92724b…1e99d970cd:00.03952059 BCH
Scripts

Spent by38cd92724b5d983422b919214106433e15d617c4c30d3abc2ba7b61e99d970cd input #0 in block 451,323

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe78698dffe98719ec362b564b7971a6a607316b9>
OP_EQUAL
a914e78698dffe98719ec362b564b7971a6a607316b987
15pzscafcr…dmxad92q
P2SH
spent in 819b46715a…8a96f576e6:00.04940074 BCH
Scripts

Spent by819b46715a062491176bf7094dcd8379f180befba6bf8964741e5b8a96f576e6 input #0 in block 452,967

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa18ea703a1d7636c66a0e7ec21b7a67b37da7f9d>
OP_EQUAL
a914a18ea703a1d7636c66a0e7ec21b7a67b37da7f9d87
16qpzr5dv0…ev969lxn
P2PKH
spent in 43c010e43a…1cb4ad5759:110.00064925 BCH
Scripts

Spent by43c010e43a7860022367d0a9b76fe007170c2e7c295f6d3bbf62641cb4ad5759 input #11 in block 452,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x443a358fa89741e66a0539af3a6740ff7bbe1f6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914443a358fa89741e66a0539af3a6740ff7bbe1f6b88ac
17ppmcryeg…mrrhdupr
P2SH
spent in 8208328852…caa8721125:480.02964044 BCH
Scripts

Spent by8208328852ed3a09123cfbadc4560961c78a3d781d577dd4ee1239caa8721125 input #48 in block 456,757

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

Locking script bytes · 23 bytes

OP_HASH160
<0x778193280f78b1667f055264a9795beb2d6f6600>
OP_EQUAL
a914778193280f78b1667f055264a9795beb2d6f660087
18pp98yr4k…ftahsvt9
P2SH
spent in fbde00f57b…c2cfcbc543:90.00240000 BCH
Scripts

Spent byfbde00f57be1cb79731c6192ed48ff7da2dffa12d31b81991182c9c2cfcbc543 input #9 in block 453,876

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4a720eb6b0b991ddd232937d1894c341596c53a5>
OP_EQUAL
a9144a720eb6b0b991ddd232937d1894c341596c53a587
Position in block 451,313Open the block

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Block height
451,313
Byte offset in block
26,108
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 451,313's header. Check it offline against that header.

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

Raw transaction932 bytes

0100000001707d89fbbec5e7ff7bfd214b5e5ebf6f56b7782bfb54cdcdd71d1ce3ddde832a01000000fdfd0000473044022077477c323cdb34bf46cb683e5e6821fa0a535574b228f7e09d88560e82814415022048b488a043b75afb675c620b8208d8d5591c7dfcbeadac13fcf3e1e310591e1401483045022100bca2d24dafbf63a5618247de1a04ac3a80a66c5a40de790b29efe3f5e2423b…17a9144a720eb6b0b991ddd232937d1894c341596c53a58700000000
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 · 0.99353000 BCH
Show scenario JSON
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