Mainnet

Confirmed transaction

bde84561f4fa6802bbf2e91e769a2829e6fb9ffcfea28cea32109b39762d482b

Status

Confirmed621,913 confirmations

Included in

block 355,360 · 2015-05-07 11:08:12 UTC · 4208 d 17 h 38 min 27 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputsInput 0 2.88363520 BCH; to Output 0 · P2PKH 0.01603170 BCH; Output 1 · P2PKH 0.01919684 BCH; Output 2 · P2PKH 0.02120297 BCH; Output 3 · P2PKH 0.01005017 BCH; Output 4 · P2PKH 1.77165651 BCH; Output 5 · P2PKH 0.01001269 BCH; Output 6 · P2PKH 0.12717193 BCH; Output 7 · P2PKH 0.01368513 BCH; Output 8 · P2SH 0.69935300 BCH; Output 9 · P2PKH 0.01454380 BCH; Output 10 · P2PKH 0.01345850 BCH; Output 11 · P2PKH 0.02923350 BCH; Output 12 · P2PKH 0.01566068 BCH; Output 13 · P2PKH 0.02278070 BCH; Output 14 · P2PKH 0.01188440 BCH; Output 15 · P2SH 0.07523460 BCH; Output 16 · P2PKH 0.01247808 BCH;61.4%31.5%Input 02.88363520 BCHbitcoincash:qrs3yls0decfen8ym58xl6l0gejkttaxjgx7t67zlrbitcoincash:qrs3yls0…x7t67zlr1bc65e9561bfe629ded7ec1ae32f7ba3e1937df120f808e7f90876c6d9ccb16b:671bc65e9561bf…76c6d9ccb16b:67Output 0 · P2PKH0.01603170 BCHbitcoincash:qqu3eep4rrewe83rztp3nq32ed4v9s6upuz679xyefbitcoincash:qqu3eep4…z679xyefspent in bc040fe50ca0174ec50822662bede4d7836da18ca44f7942c53fb16aeac2271e:2spent in bc040fe50c…6aeac2271e:2Output 1 · P2PKH0.01919684 BCHbitcoincash:qrfjz9pvw49s0dv99dymnj0pr0s438f7pgqg030vsebitcoincash:qrfjz9pv…qg030vsespent in bc040fe50ca0174ec50822662bede4d7836da18ca44f7942c53fb16aeac2271e:3spent in bc040fe50c…6aeac2271e:3Output 2 · P2PKH0.02120297 BCHbitcoincash:qrfeh2526wklqny0qf9zdtnjlay7fvtmpug6k7qsumbitcoincash:qrfeh252…g6k7qsumspent in f5c49aafaa3499a846025e604fa0a8d8b38794dc232fa6a4a418a2e5ee782e8f:0spent in f5c49aafaa…e5ee782e8f:0Output 3 · P2PKH0.01005017 BCHbitcoincash:qrn7jhp8la25g36h72es5teapzku7k6ydg7jlynjpcbitcoincash:qrn7jhp8…7jlynjpcspent in 8c53885589ba9d115acc09ea065123e0e82474275ae9c07cf841679cb67de42c:1spent in 8c53885589…9cb67de42c:1Output 4 · P2PKH1.77165651 BCHbitcoincash:qpxxwus9n58z7ac6yl7xrakqwtg8z4lskytntgl39vbitcoincash:qpxxwus9…tntgl39vspent in 71878b294016c1029b150a0743b76d36af5f4192c7639e49fba3915e5e24befd:0spent in 71878b2940…5e5e24befd:0Output 5 · P2PKH0.01001269 BCHbitcoincash:qrh3xqx0amnldel766nlthgjv6w4ydjna5hfq7wt7dbitcoincash:qrh3xqx0…hfq7wt7dspent in bc040fe50ca0174ec50822662bede4d7836da18ca44f7942c53fb16aeac2271e:4spent in bc040fe50c…6aeac2271e:4Output 6 · P2PKH0.12717193 BCHbitcoincash:qpgafmxsxhje8ssjtd8eu2dcxq40swqnac9z69p0ysbitcoincash:qpgafmxs…9z69p0ysspent in 170cedff0e69d0ef3b7693b21ec358a6bc38245f16c08a09b0d0f88fbc3d4c1d:21spent in 170cedff0e…8fbc3d4c1d:21Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.90831239 BCHsummed into one ribbon
Value flow: 1 input to 17 outputsInput 0 2.88363520 BCH; to Output 0 · P2PKH 0.01603170 BCH; Output 1 · P2PKH 0.01919684 BCH; Output 2 · P2PKH 0.02120297 BCH; Output 3 · P2PKH 0.01005017 BCH; Output 4 · P2PKH 1.77165651 BCH; Output 5 · P2PKH 0.01001269 BCH; Output 6 · P2PKH 0.12717193 BCH; Output 7 · P2PKH 0.01368513 BCH; Output 8 · P2SH 0.69935300 BCH; Output 9 · P2PKH 0.01454380 BCH; Output 10 · P2PKH 0.01345850 BCH; Output 11 · P2PKH 0.02923350 BCH; Output 12 · P2PKH 0.01566068 BCH; Output 13 · P2PKH 0.02278070 BCH; Output 14 · P2PKH 0.01188440 BCH; Output 15 · P2SH 0.07523460 BCH; Output 16 · P2PKH 0.01247808 BCH;bitcoincash:qrs3yls0decfen8ym58xl6l0gejkttaxjgx7t67zlrin 0bitcoincash:qqu3eep4rrewe83rztp3nq32ed4v9s6upuz679xyefout 0bitcoincash:qrfjz9pvw49s0dv99dymnj0pr0s438f7pgqg030vseout 1bitcoincash:qrfeh2526wklqny0qf9zdtnjlay7fvtmpug6k7qsumout 2bitcoincash:qrn7jhp8la25g36h72es5teapzku7k6ydg7jlynjpcout 3Outputs 4–16 (13 more)+13

2.88363520 BCH in from 1 input, 2.88363520 BCH out to 17 outputs, 0 sat to the miner.

Settlement check

Input total

2.88363520

BCH, 1 input

Output total

2.88363520

BCH, 17 outputs

Miner fee

0 sat

0.00000000 BCH, inputs minus outputs

Fee rate

0.00 sat/B

fee ÷ size

Size

731 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.88363520 BCH in = 2.88363520 BCH out + 0 sat fee.

Inputs1 · 2.88363520 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrs3yls0…x7t67zlrSpends 1bc65e9561…c6d9ccb16b:67P2PKH2.88363520 BCH
Scripts

Previous output1bc65e9561bfe629ded7ec1ae32f7ba3e1937df120f808e7f90876c6d9ccb16b:67

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201c69e39bc3234ea63e082e3304bbe1319274ece67037314691afae48dd37450d022042edb574d22016218b139b8d697824c919ad9631bd4aaa9816673bd7ff50268401>
<0x02f9af72607b23ea12b3145b80a7028017c36004d3c9651b791f0db782aecb3d33>
47304402201c69e39bc3234ea63e082e3304bbe1319274ece67037314691afae48dd37450d022042edb574d22016218b139b8d697824c919ad9631bd4aaa9816673bd7ff502684012102f9af72607b23ea12b3145b80a7028017c36004d3c9651b791f0db782aecb3d33

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe1127e0f6e709ccce4dd0e6febef466565afa692>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1127e0f6e709ccce4dd0e6febef466565afa69288ac

Outputs17 · 2.88363520 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqu3eep4…z679xyef
P2PKH
spent in bc040fe50c…6aeac2271e:20.01603170 BCH
Scripts

Spent bybc040fe50ca0174ec50822662bede4d7836da18ca44f7942c53fb16aeac2271e input #2 in block 355,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x391ce43518f2ec9e2312c319822acb6ac2c35c0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914391ce43518f2ec9e2312c319822acb6ac2c35c0f88ac
1qrfjz9pv…qg030vse
P2PKH
spent in bc040fe50c…6aeac2271e:30.01919684 BCH
Scripts

Spent bybc040fe50ca0174ec50822662bede4d7836da18ca44f7942c53fb16aeac2271e input #3 in block 355,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd321142c754b07b5852b49b9c9e11be1589d3e0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d321142c754b07b5852b49b9c9e11be1589d3e0a88ac
2qrfeh252…g6k7qsum
P2PKH
spent in f5c49aafaa…e5ee782e8f:00.02120297 BCH
Scripts

Spent byf5c49aafaa3499a846025e604fa0a8d8b38794dc232fa6a4a418a2e5ee782e8f input #0 in block 355,475

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd39baa8ad3adf04c8f024a26ae72ff49e4b17b0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d39baa8ad3adf04c8f024a26ae72ff49e4b17b0f88ac
3qrn7jhp8…7jlynjpc
P2PKH
spent in 8c53885589…9cb67de42c:10.01005017 BCH
Scripts

Spent by8c53885589ba9d115acc09ea065123e0e82474275ae9c07cf841679cb67de42c input #1 in block 355,367

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7e95c27ff55444757f2b30a2f3d08adcf5b446a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7e95c27ff55444757f2b30a2f3d08adcf5b446a88ac
4qpxxwus9…tntgl39v
P2PKH
spent in 71878b2940…5e5e24befd:01.77165651 BCH
Scripts

Spent by71878b294016c1029b150a0743b76d36af5f4192c7639e49fba3915e5e24befd input #0 in block 355,381

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c6772059d0e2f771a27fc61f6c072d07157f0b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c6772059d0e2f771a27fc61f6c072d07157f0b188ac
5qrh3xqx0…hfq7wt7d
P2PKH
spent in bc040fe50c…6aeac2271e:40.01001269 BCH
Scripts

Spent bybc040fe50ca0174ec50822662bede4d7836da18ca44f7942c53fb16aeac2271e input #4 in block 355,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef1300cfeee7f6e7fed6a7f5dd12669d523653ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef1300cfeee7f6e7fed6a7f5dd12669d523653ed88ac
6qpgafmxs…9z69p0ys
P2PKH
spent in 170cedff0e…8fbc3d4c1d:210.12717193 BCH
Scripts

Spent by170cedff0e69d0ef3b7693b21ec358a6bc38245f16c08a09b0d0f88fbc3d4c1d input #21 in block 377,555

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51d4ecd035e593c2125b4f9e29b8302af83813ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451d4ecd035e593c2125b4f9e29b8302af83813ee88ac
7qq4ky9dz…95dljxvn
P2PKH
spent in 6067644e92…cb2c238cfd:180.01368513 BCH
Scripts

Spent by6067644e9277fd3e32e65df48966c5e520b3d3e120849de6c1bdb1cb2c238cfd input #18 in block 374,291

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b6215a263c69d474f7440731abeaa73adefc603>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b6215a263c69d474f7440731abeaa73adefc60388ac
8prtzt649…5fuc5xl6
P2SH
spent in 5b1f7e2583…e431dc3bee:40.69935300 BCH
Scripts

Spent by5b1f7e2583e2b1e272e99b7b1742f7d66b629baf0795c541e2a649e431dc3bee input #4 in block 355,765

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd625eaa5806bbf83d964708e4ee4fba97dcee298>
OP_EQUAL
a914d625eaa5806bbf83d964708e4ee4fba97dcee29887
9qzemd33k…knaquv27
P2PKH
spent in de394118f2…5f9dc1748d:100.01454380 BCH
Scripts

Spent byde394118f282c71e32256a310d8b4283552e1442896de3fe26b51a5f9dc1748d input #10 in block 360,955

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3b6c636d300ebeca8d368a221604ca8f98d40e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3b6c636d300ebeca8d368a221604ca8f98d40e888ac
10qp9jfthu…ncmahaup
P2PKH
spent in bd24589bf9…793fb2b09a:350.01345850 BCH
Scripts

Spent bybd24589bf9e2e52c713ffd90e21cc4c1a1b27c77db843424714350793fb2b09a input #35 in block 355,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b24aefc5846cacfab34e5f6b3c468a5dc4a12b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b24aefc5846cacfab34e5f6b3c468a5dc4a12b388ac
11qrf6w4xw…war8mzan
P2PKH
spent in 694af2da22…5e4733754e:30.02923350 BCH
Scripts

Spent by694af2da22c9a6be7ffff5475d2dbaf190a6d1f81361eac1f5273d5e4733754e input #3 in block 355,367

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3a754ce40069fde843a4f8fc336b87717e7ad2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3a754ce40069fde843a4f8fc336b87717e7ad2c88ac
12qru8ku62…etk04fef
P2PKH
spent in bc040fe50c…6aeac2271e:50.01566068 BCH
Scripts

Spent bybc040fe50ca0174ec50822662bede4d7836da18ca44f7942c53fb16aeac2271e input #5 in block 355,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf87b734a9261e0e4af3e0b80d1091e2f8da17aff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f87b734a9261e0e4af3e0b80d1091e2f8da17aff88ac
13qqzncqga…63ywd5rw
P2PKH
spent in 694af2da22…5e4733754e:40.02278070 BCH
Scripts

Spent by694af2da22c9a6be7ffff5475d2dbaf190a6d1f81361eac1f5273d5e4733754e input #4 in block 355,367

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x053c011d02b23b44bdf3d7e9376d48975b0651df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914053c011d02b23b44bdf3d7e9376d48975b0651df88ac
14qrtku64z…pglfdgqz
P2PKH
spent in 58a97b9a4a…957612f854:00.01188440 BCH
Scripts

Spent by58a97b9a4a94202174fde07573cc74bf65032275aa60e8966fa725957612f854 input #0 in block 361,467

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd76e6aa2a923b1516e0dfb2188ee8b65976a2dee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d76e6aa2a923b1516e0dfb2188ee8b65976a2dee88ac
15prrryg0f…rusrp0pj
P2SH
spent in 0f7b0d1a66…442d6b4e96:20.07523460 BCH
Scripts

Spent by0f7b0d1a66e6b99b2bc47ff665249ca70d64526966d32aac317a1c442d6b4e96 input #2 in block 359,554

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc63221e91da90549a0897b8e4c27e5a22511f6c9>
OP_EQUAL
a914c63221e91da90549a0897b8e4c27e5a22511f6c987
16qqvyrsaz…742gyc9w
P2PKH
spent in 3fa986949c…b3affeaa88:210.01247808 BCH
Scripts

Spent by3fa986949c27586b4d57cff67ec10f6561dac0090983a26bd5d554b3affeaa88 input #21 in block 369,621

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1841c3a240445c187e3481c657e5879724580529>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141841c3a240445c187e3481c657e587972458052988ac
Position in block 355,360Open 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
355,360
Byte offset in block
46,016
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 355,360's header. Check it offline against that header.

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

Raw transaction731 bytes

01000000016bb1ccd9c67608f9e708f820f17d93e1a37b2fe31aecd7de29e6bf61955ec61b430000006a47304402201c69e39bc3234ea63e082e3304bbe1319274ece67037314691afae48dd37450d022042edb574d22016218b139b8d697824c919ad9631bd4aaa9816673bd7ff502684012102f9af72607b23ea12b3145b80a7028017c36004d3c9651b791f0db782aecb3d33ffffffff1162…a9141841c3a240445c187e3481c657e587972458052988ac00000000
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 · 2.88363520 BCH
Show scenario JSON
Loading payload...