Mainnet

Confirmed transaction

bcd2e793b0a3a6496f059c193eca1d2d03d2f2c2044810ebb2a47f64c8cd600f

Status

Confirmed498,302 confirmations

Included in

block 476,711 · 2017-07-20 14:48:14 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 25.25162487 BCH; to Output 0 · P2PKH 0.07234888 BCH; Output 1 · P2PKH 22.55130385 BCH; Output 2 · P2PKH 0.00679379 BCH; Output 3 · P2PKH 0.02309007 BCH; Output 4 · P2PKH 0.02375908 BCH; Output 5 · P2PKH 0.13000000 BCH; Output 6 · P2PKH 0.27405233 BCH; Output 7 · P2PKH 0.00769669 BCH; Output 8 · P2PKH 0.04773984 BCH; Output 9 · P2PKH 0.02124586 BCH; Output 10 · P2PKH 0.08481936 BCH; Output 11 · P2PKH 0.04005495 BCH; Output 12 · P2PKH 0.06591269 BCH; Output 13 · P2PKH 0.01501055 BCH; Output 14 · P2PKH 0.03340419 BCH; Output 15 · P2PKH 0.35000000 BCH; Output 16 · P2PKH 0.01416087 BCH; Output 17 · P2SH 0.95840000 BCH; Output 18 · P2PKH 0.50000000 BCH; Output 19 · P2PKH 0.03000000 BCH; miner fee 183,187 sat.89.3%8.6%Input 025.25162487 BCHbitcoincash:qpvmzmah…tl4wl4a3680a9cb64eb4…4d60286e8e5b:5Output 0 · P2PKH0.07234888 BCHbitcoincash:qqcqr6av…75fdkjpuspentOutput 1 · P2PKH22.55130385 BCHbitcoincash:qp465h2k…wad5wl7espentOutput 2 · P2PKH0.00679379 BCHbitcoincash:qr22qlv5…2l8n778zspentOutput 3 · P2PKH0.02309007 BCHbitcoincash:qpkvqrct…jcn9c78espentOutput 4 · P2PKH0.02375908 BCHbitcoincash:qr453af0…s5x79qysspentOutput 5 · P2PKH0.13000000 BCHbitcoincash:qz9lh382…egmkrxysunspentOutput 6 · P2PKH0.27405233 BCHbitcoincash:qp5l9m2p…gm67yr5lspentOutputs 7–19 (13 more)2.16844500 BCHsummed into one ribbonMiner fee · ribbon widened for visibility183,187 sat · 0.00183187 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 25.25162487 BCH; to Output 0 · P2PKH 0.07234888 BCH; Output 1 · P2PKH 22.55130385 BCH; Output 2 · P2PKH 0.00679379 BCH; Output 3 · P2PKH 0.02309007 BCH; Output 4 · P2PKH 0.02375908 BCH; Output 5 · P2PKH 0.13000000 BCH; Output 6 · P2PKH 0.27405233 BCH; Output 7 · P2PKH 0.00769669 BCH; Output 8 · P2PKH 0.04773984 BCH; Output 9 · P2PKH 0.02124586 BCH; Output 10 · P2PKH 0.08481936 BCH; Output 11 · P2PKH 0.04005495 BCH; Output 12 · P2PKH 0.06591269 BCH; Output 13 · P2PKH 0.01501055 BCH; Output 14 · P2PKH 0.03340419 BCH; Output 15 · P2PKH 0.35000000 BCH; Output 16 · P2PKH 0.01416087 BCH; Output 17 · P2SH 0.95840000 BCH; Output 18 · P2PKH 0.50000000 BCH; Output 19 · P2PKH 0.03000000 BCH; miner fee 183,187 sat.in 0out 0out 1out 2out 3+16fee

25.25162487 BCH in from 1 input, 25.24979300 BCH out to 20 outputs, 183,187 sat to the miner.

Settlement check

Input total

25.25162487

BCH, 1 input

Output total

25.24979300

BCH, 20 outputs

Miner fee

183,187 sat

0.00183187 BCH, inputs minus outputs

Fee rate

219.12 sat/B

fee ÷ size

Size

836 B

version 1, locktime 476,709

CashTokens

None

no token prefix on any output

Balances: 25.25162487 BCH in = 25.24979300 BCH out + 183,187 sat fee.

Inputs1 · 25.25162487 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpvmzmah…tl4wl4a3Spends 680a9cb64e…60286e8e5b:5P2PKH25.25162487 BCH
Scripts

Previous output680a9cb64eb44c9677f75fe41e81d28a17d090e654a976491b664d60286e8e5b:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ec23e59729e284449752a4fed3163d1548523c0242c9ed01d8aaf89fe33f124c022050c352c0145198b91d717cdef0c460a3a74aa6229be80dcb0e11367189eeaef901>
<0x0209dac871163346665fc60a89d5db32c9f8eb221ca085fa6b4840ecd8ee73107e>
483045022100ec23e59729e284449752a4fed3163d1548523c0242c9ed01d8aaf89fe33f124c022050c352c0145198b91d717cdef0c460a3a74aa6229be80dcb0e11367189eeaef901210209dac871163346665fc60a89d5db32c9f8eb221ca085fa6b4840ecd8ee73107e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x59b16fb776d5ac132e2284e7fbd405efc80ff06a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459b16fb776d5ac132e2284e7fbd405efc80ff06a88ac

Outputs20 · 25.24979300 BCH

Spend states looked up for 20 of 20 outputs: 19 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqcqr6av…75fdkjpu
P2PKH
Spent0.07234888 BCH
Scripts

Spent by0f53aad790abad22bb48d3711bf37d6ba25d4c25e8ca07811de98b72552ba2c1 input #238 in block 476,786

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3001ebac1e675aaebb21da274f83a9921b4543da>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143001ebac1e675aaebb21da274f83a9921b4543da88ac
1qp465h2k…wad5wl7e
P2PKH
Spent22.55130385 BCH
Scripts

Spent by28eaf84f6e862b001ec3b280ce2a0b9b4e3357f324100bbbebbdc5f5100624ff input #0 in block 476,711

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6baa5d567211d5188e57d93e677f751ad8a7d643>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146baa5d567211d5188e57d93e677f751ad8a7d64388ac
2qr22qlv5…2l8n778z
P2PKH
Spent0.00679379 BCH
Scripts

Spent byc0d9db5ba3f17f1b2d2cd7f670dbbe666389c0f0ba808bbbf03e8a4fe3f89fd3 input #72 in block 476,787

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4a07d94d715c7e747e630150a802b1deff3a1bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4a07d94d715c7e747e630150a802b1deff3a1bd88ac
3qpkvqrct…jcn9c78e
P2PKH
Spent0.02309007 BCH
Scripts

Spent by2aadb4731de7641cccdb595cb66e9188f3c69834731b2dbf59ca9e5121f216fd input #44 in block 477,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6cc00f0b4ebd881248f6395ee40516654c7b4ae6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146cc00f0b4ebd881248f6395ee40516654c7b4ae688ac
4qr453af0…s5x79qys
P2PKH
Spent0.02375908 BCH
Scripts

Spent bydc282cb09ee871fbba3743e4d669b2390fb718b0365287ccf265054e9175df98 input #6 in block 477,467

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb48f52f179ac181d719cee5766083fab572f835>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb48f52f179ac181d719cee5766083fab572f83588ac
5qz9lh382…egmkrxys
P2PKH
Unspent0.13000000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8bfbc4ea019c2e2ea7f7cdb92be4154b35a5bde7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bfbc4ea019c2e2ea7f7cdb92be4154b35a5bde788ac
6qp5l9m2p…gm67yr5l
P2PKH
Spent0.27405233 BCH
Scripts

Spent byead7ddc93ab4010f6089485c6b5ab12ea69382a5194d923ce9a3b305a1a18278 input #207 in block 476,815

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69f2ed4154e6f302f3d7cf7508c1284324de98bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469f2ed4154e6f302f3d7cf7508c1284324de98bd88ac
7qze7v6hr…2k74ph37
P2PKH
Spent0.00769669 BCH
Scripts

Spent bydd4f08d9a0c63dfe9115fd0cd1cd7b08af135989ea34054dacfaa40992af0926 input #39 in block 478,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3e66ae3d4ccc6481c9990613876c9053bb92e68>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3e66ae3d4ccc6481c9990613876c9053bb92e6888ac
8qrt226aw…vt8qsxjn
P2PKH
Spent0.04773984 BCH
Scripts

Spent by1ff4d3676b98d8b76f575285621057f1e91870b3b2ab273691f5b9e9ab4b5ab1 input #3 in block 477,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6a56bae5b4ec31d49412eae3e46e776bc8208ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6a56bae5b4ec31d49412eae3e46e776bc8208ef88ac
9qzewlax7…0ux6nu0g
P2PKH
Spent0.02124586 BCH
Scripts

Spent by7aeb1b3b80bec34df4b222c7f7ffcb1a46ff4ec437b95771ae080fd06634367d input #0 in block 476,784

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2eff4de79f548d4fed2efcc1e369913b761f43c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2eff4de79f548d4fed2efcc1e369913b761f43c88ac
10qqy33hm8…lhrhaqqv
P2PKH
Spent0.08481936 BCH
Scripts

Spent by920cbfedfbe7649b0ad4b739d68cd5b83021e0948630e780b82161e30093abbe input #3 in block 476,736

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0918df67b54ce4ea1ab224e0e0ae966a129540ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140918df67b54ce4ea1ab224e0e0ae966a129540ac88ac
11qz7tpngf…s7c7qay5
P2PKH
Spent0.04005495 BCH
Scripts

Spent by8b41cc008cca05e8e31dbb5ceeac12f70f1b054a75cdc91db5cacdb15de10b72 input #203 in block 477,400

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbcb0cd0972e0a0bc6ba8f17cc7fc610dc63ce93c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bcb0cd0972e0a0bc6ba8f17cc7fc610dc63ce93c88ac
12qpu8u9hl…cpc9ygww
P2PKH
Spent0.06591269 BCH
Scripts

Spent byc9f4f5386d523a5a5fbf2fddf4ee067da91c543e31765fc8f59c0fc5754c2f60 input #0 in block 505,926

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x787e16ff45a9d554f80252193df07f758627b366>
OP_EQUALVERIFY
OP_CHECKSIG
76a914787e16ff45a9d554f80252193df07f758627b36688ac
13qq6w4fxe…aszhaxqw
P2PKH
Spent0.01501055 BCH
Scripts

Spent by2841379efeba8b7ac54cd65f0a7013f820cd7723007b4847dc2158c124387577 input #1 in block 476,785

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34eaa4d91c9a61b1d8a740642c359a069c421147>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434eaa4d91c9a61b1d8a740642c359a069c42114788ac
14qqgtz264…xly30snp
P2PKH
Spent0.03340419 BCH
Scripts

Spent by05a3c123a3657d311540e1562b42b766323fc2b265f3756a592cda321696b200 input #27 in block 476,784

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10b12b55fb060c4ac62baaa1f1b56b0875f75524>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410b12b55fb060c4ac62baaa1f1b56b0875f7552488ac
15qrn446ks…vmnprt3q
P2PKH
Spent0.35000000 BCH
Scripts

Spent by6820a00708807ae353e6608f1465038b9959b28661698574338842dd96f8d1a1 input #9 in block 477,092

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe75aead03abf87af7c7a16e2f1fd6333499a8328>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e75aead03abf87af7c7a16e2f1fd6333499a832888ac
16qp4ylvpq…jm6a54vh
P2PKH
Spent0.01416087 BCH
Scripts

Spent bya29e25c2049f476471c7da821a4149e34e134f9857876c68745c97ce02d4c781 input #45 in block 477,345

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a4fb0201bb2c895b25fc4e4adeb96c975024430>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a4fb0201bb2c895b25fc4e4adeb96c97502443088ac
17ppvs9qus…68aa6c4s
P2SH
Spent0.95840000 BCH
Scripts

Spent by309d7a255ce97f30db4d795372200165b7b8fd832fbd4f5aecdecabdfbee6c50 input #91 in block 477,027

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

Locking script bytes · 23 bytes

OP_HASH160
<0x590283906b8ac865785ecd6ea285b6c7b8f6ef41>
OP_EQUAL
a914590283906b8ac865785ecd6ea285b6c7b8f6ef4187
18qpp9ruut…c0c0znl0
P2PKH
Spent0.50000000 BCH
Scripts

Spent by1608d939d6c5d8d08f54ac91a25a82556f934c4e28b4bf973a3e98a60fd9ca5a input #1 in block 477,080

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4251f38bec150935de34ca687b15f7122585a902>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144251f38bec150935de34ca687b15f7122585a90288ac
19qpuquw2e…v4z0fx2v
P2PKH
Spent0.03000000 BCH
Scripts

Spent bye5aecfa4ef43790bfeb5c6157f85d1b0f6a72bc210d1d683bcf9dad9ac99417e input #0 in block 476,803

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x780e3959a4605c5a11dc6f83063238c98f1fd0cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914780e3959a4605c5a11dc6f83063238c98f1fd0cb88ac
Position in block 476,711Open 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
476,711
Byte offset in block
574,339
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,711's header. Check it offline against that header.

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

Raw transaction836 bytes

01000000015b8e6e28604d661b4976a954e690d0178ad2811ee45ff777964cb44eb69c0a68050000006b483045022100ec23e59729e284449752a4fed3163d1548523c0242c9ed01d8aaf89fe33f124c022050c352c0145198b91d717cdef0c460a3a74aa6229be80dcb0e11367189eeaef901210209dac871163346665fc60a89d5db32c9f8eb221ca085fa6b4840ecd8ee73107efeffffff14…a914780e3959a4605c5a11dc6f83063238c98f1fd0cb88ac25460700
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 · 25.25162487 BCH
Show scenario JSON
Loading payload...