Mainnet

Confirmed transaction

d005b1a318015daebc8eefaa79c0ab7be1289571eb3907dcd8fc3bdba27bcbd9

Status

Confirmed526,588 confirmations

Included in

block 450,568 · 2017-01-29 12:56:18 UTC · 3574 d 19 h 19 min 22 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 14 outputs and the miner feeInput 0 384.39963011 BCH; to Output 0 · P2PKH 0.01157516 BCH; Output 1 · P2PKH 0.03859800 BCH; Output 2 · P2PKH 0.16610000 BCH; Output 3 · P2PKH 0.00110000 BCH; Output 4 · P2PKH 0.05158670 BCH; Output 5 · P2SH 0.01091400 BCH; Output 6 · P2PKH 0.05308106 BCH; Output 7 · P2PKH 0.04445160 BCH; Output 8 · P2PKH 0.02400000 BCH; Output 9 · P2PKH 0.11580000 BCH; Output 10 · P2PKH 0.06547563 BCH; Output 11 · P2PKH 0.08300000 BCH; Output 12 · P2SH 0.01666667 BCH; Output 13 · P2PKH 383.71662953 BCH; miner fee 65,176 sat.99.9%Input 0384.39963011 BCHbitcoincash:qq3g2n5y5a5jvuvkxpghq2p9vgwn0mqmsy52kvm3f5bitcoincash:qq3g2n5y…52kvm3f55dddacdfe4c7e8fd81ab2ddd078bbe024991f669693fc7272038f270b2ab75db:25dddacdfe4c7…f270b2ab75db:2Output 0 · P2PKH0.01157516 BCHbitcoincash:qp2qyq7klldgfvxm20w0nus64d9f96vdnsspr96svdbitcoincash:qp2qyq7k…spr96svdspent in ee3cfb853cd40e85e5a6b57c533ce8a2dcf211f08cd90b050b578a0d04a96ba8:45spent in ee3cfb853c…0d04a96ba8:45Output 1 · P2PKH0.03859800 BCHbitcoincash:qrwa4aup5tj4034rkmhg6q60ctn7el76tqlrue8thjbitcoincash:qrwa4aup…lrue8thjspent in 9a3a85cdcf194575c2c7e6e2783bfb9669277eb5a6eb7dc730fb3811f8a18e45:61spent in 9a3a85cdcf…11f8a18e45:61Output 2 · P2PKH0.16610000 BCHbitcoincash:qp5zepmlxvl5p0g9y9mjyyq6q2t4akzfxg9asvwnvqbitcoincash:qp5zepml…9asvwnvqspent in c2ebb1a49e2408edbf3a4d0fe46962ad211d63b5a4f8f1e6ba8ebacb3b7488f0:3spent in c2ebb1a49e…cb3b7488f0:3Output 3 · P2PKH0.00110000 BCHbitcoincash:qzhf7xzr0tlaq30yvsfyl3nmpjc4cegypuchznqezmbitcoincash:qzhf7xzr…chznqezmspent in c7e2b5eb27820179b3c0d256b76190164de5f722b35746f3d9847488b26478a7:23spent in c7e2b5eb27…88b26478a7:23Output 4 · P2PKH0.05158670 BCHbitcoincash:qpp4drkgnlh2g74mm86uqtjyqlrnjet49v3erqlaw7bitcoincash:qpp4drkg…3erqlaw7spent in 8a5b30bf37e92638969b68ace2012e4b1e32088d331a3dcbb074072ff2f88b5e:0spent in 8a5b30bf37…2ff2f88b5e:0Output 5 · P2SH0.01091400 BCHbitcoincash:ppd4f8ljmhw449eqw7p6nlhk9z0mml69sysdsl3cdzbitcoincash:ppd4f8lj…sdsl3cdzspent in f212db39d7e0ec2c8a7188dbb2d7368a03ecdf1f82c0a596b4d3bf353db61f49:0spent in f212db39d7…353db61f49:0Output 6 · P2PKH0.05308106 BCHbitcoincash:qrnmq03eg2tp98h5kycglrrrsjv9gtv53yplgvundybitcoincash:qrnmq03e…plgvundyspent in 15105428a6a915128cc0de87137e7b769d06f0dd5ad2c49154aae4e39123d996:43spent in 15105428a6…e39123d996:43Outputs 7–13 (7 more)Outputs 7–13 (7 more)384.06602343 BCHsummed into one ribbonMiner fee · ribbon widened for visibility65,176 sat · 0.00065176 BCH
Value flow: 1 input to 14 outputs and the miner feeInput 0 384.39963011 BCH; to Output 0 · P2PKH 0.01157516 BCH; Output 1 · P2PKH 0.03859800 BCH; Output 2 · P2PKH 0.16610000 BCH; Output 3 · P2PKH 0.00110000 BCH; Output 4 · P2PKH 0.05158670 BCH; Output 5 · P2SH 0.01091400 BCH; Output 6 · P2PKH 0.05308106 BCH; Output 7 · P2PKH 0.04445160 BCH; Output 8 · P2PKH 0.02400000 BCH; Output 9 · P2PKH 0.11580000 BCH; Output 10 · P2PKH 0.06547563 BCH; Output 11 · P2PKH 0.08300000 BCH; Output 12 · P2SH 0.01666667 BCH; Output 13 · P2PKH 383.71662953 BCH; miner fee 65,176 sat.bitcoincash:qq3g2n5y5a5jvuvkxpghq2p9vgwn0mqmsy52kvm3f5in 0bitcoincash:qp2qyq7klldgfvxm20w0nus64d9f96vdnsspr96svdout 0bitcoincash:qrwa4aup5tj4034rkmhg6q60ctn7el76tqlrue8thjout 1bitcoincash:qp5zepmlxvl5p0g9y9mjyyq6q2t4akzfxg9asvwnvqout 2bitcoincash:qzhf7xzr0tlaq30yvsfyl3nmpjc4cegypuchznqezmout 3Outputs 4–13 (10 more)+10fee

384.39963011 BCH in from 1 input, 384.39897835 BCH out to 14 outputs, 65,176 sat to the miner.

Settlement check

Input total

384.39963011

BCH, 1 input

Output total

384.39897835

BCH, 14 outputs

Miner fee

65,176 sat

0.00065176 BCH, inputs minus outputs

Fee rate

103.62 sat/B

fee ÷ size

Size

629 B

version 1, locktime 450,567

CashTokens

None

no token prefix on any output

Balances: 384.39963011 BCH in = 384.39897835 BCH out + 65,176 sat fee.

Inputs1 · 384.39963011 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq3g2n5y…52kvm3f5Spends 5dddacdfe4…70b2ab75db:2P2PKH384.39963011 BCH
Scripts

Previous output5dddacdfe4c7e8fd81ab2ddd078bbe024991f669693fc7272038f270b2ab75db:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220254f8c56ab70c3c0761f384c4946531e1ed571a00cb127040ee30be5b1e5e9f90220749185ec4793519790cf2372161eb7a4e0689d5c620ea691d4b8c8b63721b33901>
<0x03e7cc5e852d2ff6d8d19fadf988454483b08c392d999098100f6ac3b38fc6cce0>
4730440220254f8c56ab70c3c0761f384c4946531e1ed571a00cb127040ee30be5b1e5e9f90220749185ec4793519790cf2372161eb7a4e0689d5c620ea691d4b8c8b63721b339012103e7cc5e852d2ff6d8d19fadf988454483b08c392d999098100f6ac3b38fc6cce0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x22854e84a7692671963051702825621d37ec1b81>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422854e84a7692671963051702825621d37ec1b8188ac

Outputs14 · 384.39897835 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp2qyq7k…spr96svd
P2PKH
spent in ee3cfb853c…0d04a96ba8:450.01157516 BCH
Scripts

Spent byee3cfb853cd40e85e5a6b57c533ce8a2dcf211f08cd90b050b578a0d04a96ba8 input #45 in block 450,617

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x540203d6ffda84b0db53dcf9f21aab4a92e98d9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914540203d6ffda84b0db53dcf9f21aab4a92e98d9c88ac
1qrwa4aup…lrue8thj
P2PKH
spent in 9a3a85cdcf…11f8a18e45:610.03859800 BCH
Scripts

Spent by9a3a85cdcf194575c2c7e6e2783bfb9669277eb5a6eb7dc730fb3811f8a18e45 input #61 in block 450,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdddaf781a2e557c6a3b6ee8d034fc2e7ecffda58>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dddaf781a2e557c6a3b6ee8d034fc2e7ecffda5888ac
2qp5zepml…9asvwnvq
P2PKH
spent in c2ebb1a49e…cb3b7488f0:30.16610000 BCH
Scripts

Spent byc2ebb1a49e2408edbf3a4d0fe46962ad211d63b5a4f8f1e6ba8ebacb3b7488f0 input #3 in block 454,533

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x682c877f333f40bd05217722101a02975ed84932>
OP_EQUALVERIFY
OP_CHECKSIG
76a914682c877f333f40bd05217722101a02975ed8493288ac
3qzhf7xzr…chznqezm
P2PKH
spent in c7e2b5eb27…88b26478a7:230.00110000 BCH
Scripts

Spent byc7e2b5eb27820179b3c0d256b76190164de5f722b35746f3d9847488b26478a7 input #23 in block 451,911

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae9f18437affd045e464124fc67b0cb15c65040f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae9f18437affd045e464124fc67b0cb15c65040f88ac
4qpp4drkg…3erqlaw7
P2PKH
spent in 8a5b30bf37…2ff2f88b5e:00.05158670 BCH
Scripts

Spent by8a5b30bf37e92638969b68ace2012e4b1e32088d331a3dcbb074072ff2f88b5e input #0 in block 450,591

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43568ec89feea47abbd9f5c02e4407c73965752b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443568ec89feea47abbd9f5c02e4407c73965752b88ac
5ppd4f8lj…sdsl3cdz
P2SH
spent in f212db39d7…353db61f49:00.01091400 BCH
Scripts

Spent byf212db39d7e0ec2c8a7188dbb2d7368a03ecdf1f82c0a596b4d3bf353db61f49 input #0 in block 450,571

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5b549ff2dddd5a97207783a9fef6289fbdff4581>
OP_EQUAL
a9145b549ff2dddd5a97207783a9fef6289fbdff458187
6qrnmq03e…plgvundy
P2PKH
spent in 15105428a6…e39123d996:430.05308106 BCH
Scripts

Spent by15105428a6a915128cc0de87137e7b769d06f0dd5ad2c49154aae4e39123d996 input #43 in block 450,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7b03e394296129ef4b1308f8c638498542d9489>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7b03e394296129ef4b1308f8c638498542d948988ac
7qz89vmvh…xlsqnsqj
P2PKH
spent in 5d23e88f6e…685d2a7f6c:870.04445160 BCH
Scripts

Spent by5d23e88f6e78cc0c837b46733b1ed495b091c35c13f7e1817ffd13685d2a7f6c input #87 in block 450,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e566d97c0378ace428a9228b3346b8e9300cdb3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e566d97c0378ace428a9228b3346b8e9300cdb388ac
8qzqj7ah0…syx7gcs5
P2PKH
spent in 4f891f3521…8d48ba4721:870.02400000 BCH
Scripts

Spent by4f891f352140e3b754e2d05e09e25fe074fbe31834b66f7bf063228d48ba4721 input #87 in block 450,799

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x812f76ef622839d393bd9af07a955f2ccb8cff80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914812f76ef622839d393bd9af07a955f2ccb8cff8088ac
9qzrxyxan…vxqqrtqd
P2PKH
spent in a6c9b13521…f9a8380b02:00.11580000 BCH
Scripts

Spent bya6c9b135215dd83793ca6ccecbeaf4c77d29c18e18c62d5efed4f9f9a8380b02 input #0 in block 450,590

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86621bb353917c5f3c82dec985cd278ce89cb325>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486621bb353917c5f3c82dec985cd278ce89cb32588ac
10qzv3k276…k0kj6mha
P2PKH
spent in c821c2551b…5e2b578f42:5250.06547563 BCH
Scripts

Spent byc821c2551baa3251339b492b6a7084edd7aa918493d58c4fe4b9f85e2b578f42 input #525 in block 450,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x991b2bda3c793e492b7028adcd9fb3bd029de901>
OP_EQUALVERIFY
OP_CHECKSIG
76a914991b2bda3c793e492b7028adcd9fb3bd029de90188ac
11qz278wtr…56etdzue
P2PKH
spent in c2c759eb83…f9e5e945da:120.08300000 BCH
Scripts

Spent byc2c759eb836ffecbda65d849c282f900efc89da410a4f5b818fce4f9e5e945da input #12 in block 450,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95e3b963d3f1b955822b6a53b6ed79650bb9bb66>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495e3b963d3f1b955822b6a53b6ed79650bb9bb6688ac
12pp39ddyt…fkmu00hd
P2SH
spent in 9fc5bff482…0660cbc9de:750.01666667 BCH
Scripts

Spent by9fc5bff482d48b870e91c7cc614c855087a20ca83df9c4545c2d250660cbc9de input #75 in block 450,659

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6256b48ba8e1ffa80fb797085e26f15dd988b65e>
OP_EQUAL
a9146256b48ba8e1ffa80fb797085e26f15dd988b65e87
13qqye25r2…0f3dswe4
P2PKH
spent in ca2c96b086…6cd1974ba3:0383.71662953 BCH
Scripts

Spent byca2c96b086de8dc282d548295914bc49667fd0b06c73d0868b9bf56cd1974ba3 input #0 in block 450,570

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0995506a44ec1458feacc4365db578de534e8126>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140995506a44ec1458feacc4365db578de534e812688ac
Position in block 450,568Open 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
450,568
Byte offset in block
366,122
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 450,568's header. Check it offline against that header.

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

Raw transaction629 bytes

0100000001db75abb270f2382027c73f6969f6914902be8b07dd2dab81fde8c7e4dfacdd5d020000006a4730440220254f8c56ab70c3c0761f384c4946531e1ed571a00cb127040ee30be5b1e5e9f90220749185ec4793519790cf2372161eb7a4e0689d5c620ea691d4b8c8b63721b339012103e7cc5e852d2ff6d8d19fadf988454483b08c392d999098100f6ac3b38fc6cce0feffffff0e8c…a9140995506a44ec1458feacc4365db578de534e812688ac07e00600
Show full hex
0100000001db75abb270f2382027c73f6969f6914902be8b07dd2dab81fde8c7e4dfacdd5d020000006a4730440220254f8c56ab70c3c0761f384c4946531e1ed571a00cb127040ee30be5b1e5e9f90220749185ec4793519790cf2372161eb7a4e0689d5c620ea691d4b8c8b63721b339012103e7cc5e852d2ff6d8d19fadf988454483b08c392d999098100f6ac3b38fc6cce0feffffff0e8ca91100000000001976a914540203d6ffda84b0db53dcf9f21aab4a92e98d9c88ac58e53a00000000001976a914dddaf781a2e557c6a3b6ee8d034fc2e7ecffda5888acd072fd00000000001976a914682c877f333f40bd05217722101a02975ed8493288acb0ad0100000000001976a914ae9f18437affd045e464124fc67b0cb15c65040f88ac0eb74e00000000001976a91443568ec89feea47abbd9f5c02e4407c73965752b88ac48a710000000000017a9145b549ff2dddd5a97207783a9fef6289fbdff458187cafe5000000000001976a914e7b03e394296129ef4b1308f8c638498542d948988ace8d34300000000001976a9148e566d97c0378ace428a9228b3346b8e9300cdb388ac009f2400000000001976a914812f76ef622839d393bd9af07a955f2ccb8cff8088ac60b2b000000000001976a91486621bb353917c5f3c82dec985cd278ce89cb32588ac6be86300000000001976a914991b2bda3c793e492b7028adcd9fb3bd029de90188ace0a57e00000000001976a91495e3b963d3f1b955822b6a53b6ed79650bb9bb6688ac6b6e19000000000017a9146256b48ba8e1ffa80fb797085e26f15dd988b65e87691c21ef080000001976a9140995506a44ec1458feacc4365db578de534e812688ac07e00600

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 · 384.39963011 BCH
Show scenario JSON
Loading payload...