Mainnet

Confirmed transaction

d165df689ffd20da4cedbd256750c8ff59ff52845f623f5fa707aee4354a9df7

Status

Confirmed497,678 confirmations

Included in

block 478,245 · 2017-07-30 09:37:42 UTC · 3384 d 6 h 34 min 46 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 13 outputs and the miner feeInput 0 21.77091736 BCH; to Output 0 · P2PKH 0.00679645 BCH; Output 1 · P2PKH 0.11646000 BCH; Output 2 · P2PKH 0.01675908 BCH; Output 3 · P2PKH 0.01033563 BCH; Output 4 · P2PKH 21.38595762 BCH; Output 5 · P2PKH 0.07002242 BCH; Output 6 · P2PKH 0.00109350 BCH; Output 7 · P2PKH 0.01527728 BCH; Output 8 · P2PKH 0.01524611 BCH; Output 9 · P2PKH 0.00106738 BCH; Output 10 · P2SH 0.09989833 BCH; Output 11 · P2PKH 0.03059955 BCH; Output 12 · P2PKH 0.00050443 BCH; miner fee 89,958 sat.98.2%Input 021.77091736 BCHbitcoincash:qrkweu36ly4x0cl2ekhaf5waddng4tqqscwkt2eekebitcoincash:qrkweu36…wkt2eeke8e935a7deb5ef1a7dae349c04604537f349ec11dcd0247ff242a82ea04222872:138e935a7deb5e…82ea04222872:13Output 0 · P2PKH0.00679645 BCHbitcoincash:qp4ftnjfafq624c2jp9943xth9j3djnftsgfwpjdg8bitcoincash:qp4ftnjf…gfwpjdg8spent in 03bcc49f4d1d3d2f5a2be29367bbf22cc695a3eb24ad49033559d672dc7fd530:4spent in 03bcc49f4d…72dc7fd530:4Output 1 · P2PKH0.11646000 BCHbitcoincash:qzlmwqqta7e3pa9mvueq6sk33mn4vq2c5q5tlp5a5dbitcoincash:qzlmwqqt…5tlp5a5dunspentOutput 2 · P2PKH0.01675908 BCHbitcoincash:qrk2zu080hjsvye60a4ev5845tafv7xw358nu47542bitcoincash:qrk2zu08…8nu47542spent in 8fc3828b521b7901aaf415edfd031c3aafa51fc4764a4c2f5b54c1969de028f2:0spent in 8fc3828b52…969de028f2:0Output 3 · P2PKH0.01033563 BCHbitcoincash:qpg9zwtczz47w85uksgwgrndp0ldz0x55c3365hqykbitcoincash:qpg9zwtc…3365hqykspent in 5600831d7346b6d3dcdf6603082f4f298603070d8211c9a7fd959c94d500773c:6spent in 5600831d73…94d500773c:6Output 4 · P2PKH21.38595762 BCHbitcoincash:qz2y6c2t8vvd54r63ftwz94jmuhej6l5eswh8f946kbitcoincash:qz2y6c2t…wh8f946kspent in 5d1dba81b1cd07ca030debea32fa72ca32cd45d11b9d9adbb2893bfc113b9a0e:0spent in 5d1dba81b1…fc113b9a0e:0Output 5 · P2PKH0.07002242 BCHbitcoincash:qqhnuds7kwhzckwp24q0aaau8j2mzvm9yucnxtyd9qbitcoincash:qqhnuds7…cnxtyd9qspent in 46c7b076cf967e87dc0ddb7cee68e0570d1a6897aa04cfdf677898da32da4981:93spent in 46c7b076cf…da32da4981:93Output 6 · P2PKH0.00109350 BCHbitcoincash:qp45rhg2dj0lxy7h7ulhw4mq7pzuesf785pj3t4e8ybitcoincash:qp45rhg2…pj3t4e8yspent in 86c8e95ac52ba49fa349ee1c546d39a9ccb43a9690b0fbee88c3366334632239:10spent in 86c8e95ac5…6334632239:10Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.16259308 BCHsummed into one ribbonMiner fee · ribbon widened for visibility89,958 sat · 0.00089958 BCH
Value flow: 1 input to 13 outputs and the miner feeInput 0 21.77091736 BCH; to Output 0 · P2PKH 0.00679645 BCH; Output 1 · P2PKH 0.11646000 BCH; Output 2 · P2PKH 0.01675908 BCH; Output 3 · P2PKH 0.01033563 BCH; Output 4 · P2PKH 21.38595762 BCH; Output 5 · P2PKH 0.07002242 BCH; Output 6 · P2PKH 0.00109350 BCH; Output 7 · P2PKH 0.01527728 BCH; Output 8 · P2PKH 0.01524611 BCH; Output 9 · P2PKH 0.00106738 BCH; Output 10 · P2SH 0.09989833 BCH; Output 11 · P2PKH 0.03059955 BCH; Output 12 · P2PKH 0.00050443 BCH; miner fee 89,958 sat.bitcoincash:qrkweu36ly4x0cl2ekhaf5waddng4tqqscwkt2eekein 0bitcoincash:qp4ftnjfafq624c2jp9943xth9j3djnftsgfwpjdg8out 0bitcoincash:qzlmwqqta7e3pa9mvueq6sk33mn4vq2c5q5tlp5a5dout 1bitcoincash:qrk2zu080hjsvye60a4ev5845tafv7xw358nu47542out 2bitcoincash:qpg9zwtczz47w85uksgwgrndp0ldz0x55c3365hqykout 3Outputs 4–12 (9 more)+9fee

21.77091736 BCH in from 1 input, 21.77001778 BCH out to 13 outputs, 89,958 sat to the miner.

Settlement check

Input total

21.77091736

BCH, 1 input

Output total

21.77001778

BCH, 13 outputs

Miner fee

89,958 sat

0.00089958 BCH, inputs minus outputs

Fee rate

150.43 sat/B

fee ÷ size

Size

598 B

version 1, locktime 478,244

CashTokens

None

no token prefix on any output

Balances: 21.77091736 BCH in = 21.77001778 BCH out + 89,958 sat fee.

Inputs1 · 21.77091736 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrkweu36…wkt2eekeSpends 8e935a7deb…ea04222872:13P2PKH21.77091736 BCH
Scripts

Previous output8e935a7deb5ef1a7dae349c04604537f349ec11dcd0247ff242a82ea04222872:13

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008587b5f686ce4657757057034027a4c132a8a82d38cb98ed8ad9672ccf695db302205469e210bfd0aab7c0104f10486c53eec82dac1fb4697c26d01d33940f59ec7601>
<0x0320e9af09cb50700cd0fa7106edd94970739673756d1818a852d094c15988abb2>
4830450221008587b5f686ce4657757057034027a4c132a8a82d38cb98ed8ad9672ccf695db302205469e210bfd0aab7c0104f10486c53eec82dac1fb4697c26d01d33940f59ec7601210320e9af09cb50700cd0fa7106edd94970739673756d1818a852d094c15988abb2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xececf23af92a67e3eacdafd4d1dd6b668aac0086>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ececf23af92a67e3eacdafd4d1dd6b668aac008688ac

Outputs13 · 21.77001778 BCH

Spend states looked up for 13 of 13 outputs: 11 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qp4ftnjf…gfwpjdg8
P2PKH
spent in 03bcc49f4d…72dc7fd530:40.00679645 BCH
Scripts

Spent by03bcc49f4d1d3d2f5a2be29367bbf22cc695a3eb24ad49033559d672dc7fd530 input #4 in block 478,289

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a95ce49ea41a5570a904a5ac4cbb96516ca695c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a95ce49ea41a5570a904a5ac4cbb96516ca695c88ac
1qzlmwqqt…5tlp5a5d
P2PKH
Unspent0.11646000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfb7000befb310f4bb67320d42d18ee7560158a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfb7000befb310f4bb67320d42d18ee7560158a088ac
2qrk2zu08…8nu47542
P2PKH
spent in 8fc3828b52…969de028f2:00.01675908 BCH
Scripts

Spent by8fc3828b521b7901aaf415edfd031c3aafa51fc4764a4c2f5b54c1969de028f2 input #0 in block 478,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeca171e77de506133a7f6b9650f5a2fa9678ce8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eca171e77de506133a7f6b9650f5a2fa9678ce8d88ac
3qpg9zwtc…3365hqyk
P2PKH
spent in 5600831d73…94d500773c:60.01033563 BCH
Scripts

Spent by5600831d7346b6d3dcdf6603082f4f298603070d8211c9a7fd959c94d500773c input #6 in block 478,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5051397810abe71e9cb410e40e6d0bfed13cd4a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145051397810abe71e9cb410e40e6d0bfed13cd4a688ac
4qz2y6c2t…wh8f946k
P2PKH
spent in 5d1dba81b1…fc113b9a0e:021.38595762 BCH
Scripts

Spent by5d1dba81b1cd07ca030debea32fa72ca32cd45d11b9d9adbb2893bfc113b9a0e input #0 in block 478,245

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x944d614b3b18da547a8a56e116b2df2f996bf4cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914944d614b3b18da547a8a56e116b2df2f996bf4cc88ac
5qqhnuds7…cnxtyd9q
P2PKH
spent in 46c7b076cf…da32da4981:930.07002242 BCH
Scripts

Spent by46c7b076cf967e87dc0ddb7cee68e0570d1a6897aa04cfdf677898da32da4981 input #93 in block 478,396

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f3e361eb3ae2c59c15540fef7bc3c95b1336527>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f3e361eb3ae2c59c15540fef7bc3c95b133652788ac
6qp45rhg2…pj3t4e8y
P2PKH
spent in 86c8e95ac5…6334632239:100.00109350 BCH
Scripts

Spent by86c8e95ac52ba49fa349ee1c546d39a9ccb43a9690b0fbee88c3366334632239 input #10 in block 478,255

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b41dd0a6c9ff313d7f73f775760f045ccc13e3d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b41dd0a6c9ff313d7f73f775760f045ccc13e3d88ac
7qq0uqzzh…0stzcpl6
P2PKH
spent in 3e635ac940…eea182e12f:60.01527728 BCH
Scripts

Spent by3e635ac9407dc830fb80156606d8d3e5cf00789abbfea21b80bd7deea182e12f input #6 in block 478,253

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1fc00857064818b1dd1f0773f8c97290d84b5650>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141fc00857064818b1dd1f0773f8c97290d84b565088ac
8qp0j4nv7…plywrqje
P2PKH
spent in ab24e78491…f3b2f89b36:90.01524611 BCH
Scripts

Spent byab24e784915976f6726bb37a8c5ead5c3d24b20b57260deb8309fcf3b2f89b36 input #9 in block 478,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f2acd9eee7cb3b14539eaceb3c82d6bac5e16b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f2acd9eee7cb3b14539eaceb3c82d6bac5e16b488ac
9qpn0shpc…mn06cqyz
P2PKH
spent in f4d70ffa01…cccfada2e0:00.00106738 BCH
Scripts

Spent byf4d70ffa0188298fdfa2625c9c9bf34ac48855e8be5d35aa265044cccfada2e0 input #0 in block 478,247

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66f85c38a66486b3f9d0731bf7eed9d2bb6919f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466f85c38a66486b3f9d0731bf7eed9d2bb6919f788ac
10pr42c36j…sd5jzvry
P2SH
spent in 682c3bc3c6…511f39fab6:70.09989833 BCH
Scripts

Spent by682c3bc3c62eb50480484e69745559c9851f4dcaffcdde624d7215511f39fab6 input #7 in block 478,455

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeaac475257a76cf2271e5297ae50b86938590223>
OP_EQUAL
a914eaac475257a76cf2271e5297ae50b8693859022387
11qqujztqs…4svtum08
P2PKH
spent in 576e4321a4…7b1fa2d238:10.03059955 BCH
Scripts

Spent by576e4321a46441984b913bd849a14f52f1198c23a199ad8aa4f3c37b1fa2d238 input #1 in block 478,251

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39212c10a3f9d74b87b812a785120712bac3b094>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439212c10a3f9d74b87b812a785120712bac3b09488ac
12qqemu065…hm3ju79m
P2PKH
Unspent0.00050443 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33be3f549fcc9ee7f9b6c4d056c5d8cf720b89b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433be3f549fcc9ee7f9b6c4d056c5d8cf720b89b488ac
Position in block 478,245Open 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
478,245
Byte offset in block
322,160
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,245's header. Check it offline against that header.

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

Raw transaction598 bytes

010000000172282204ea822a24ff4702cd1dc19e347f530446c049e3daa7f15eeb7d5a938e0d0000006b4830450221008587b5f686ce4657757057034027a4c132a8a82d38cb98ed8ad9672ccf695db302205469e210bfd0aab7c0104f10486c53eec82dac1fb4697c26d01d33940f59ec7601210320e9af09cb50700cd0fa7106edd94970739673756d1818a852d094c15988abb2feffffff0d…a91433be3f549fcc9ee7f9b6c4d056c5d8cf720b89b488ac244c0700
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 · 21.77091736 BCH
Show scenario JSON
Loading payload...