Mainnet

Confirmed transaction

d2e17d29de114d802a621d064ad9e5abcdee128ebd7e7e0b64ff69153bcc7eef

Status

Confirmed537,052 confirmations

Included in

block 440,013 · 2016-11-22 04:04:34 UTC · 3642 d 13 h 10 min 36 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 1.05315512 BCH; to Output 0 · P2PKH 0.00018000 BCH; Output 1 · P2PKH 0.00063224 BCH; Output 2 · P2PKH 0.00009000 BCH; Output 3 · P2PKH 0.00025290 BCH; Output 4 · P2SH 0.00009000 BCH; Output 5 · P2PKH 0.00495000 BCH; Output 6 · P2PKH 1.04407868 BCH; Output 7 · P2PKH 0.00045000 BCH; Output 8 · P2SH 0.00009000 BCH; Output 9 · P2SH 0.00045000 BCH; Output 10 · P2PKH 0.00014400 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2PKH 0.00012116 BCH; Output 13 · P2PKH 0.00015906 BCH; Output 14 · P2PKH 0.00018000 BCH; Output 15 · P2SH 0.00009000 BCH; Output 16 · P2PKH 0.00067028 BCH; miner fee 43,680 sat.99.1%Input 01.05315512 BCHbitcoincash:qpee7le9drq606m8prtr7xh9fk0dj5mmrg5wcclr3wbitcoincash:qpee7le9…5wcclr3wa6097489a2b052c76ae027366c1a121a74966631a49a14eb1009f57a1b6c50f3:0a6097489a2b0…f57a1b6c50f3:0Output 0 · P2PKH0.00018000 BCHbitcoincash:qpuyuqh4355rpgxlxcpg7ykrpt3nutgr9v8tjan87vbitcoincash:qpuyuqh4…8tjan87vspent in 4baaaaacd68004d30863c319ec6b27137eb6d15ffa5b3c436cf37e3c8d47cc09:40spent in 4baaaaacd6…3c8d47cc09:40Output 1 · P2PKH0.00063224 BCHbitcoincash:qzc2qcnez6hneyqt473qquc6ra5wnraa7cg49n65unbitcoincash:qzc2qcne…g49n65unspent in 2d3f027698194a8ec349b079d61fd7867997ead58312aeb318a382e32333f57a:134spent in 2d3f027698…e32333f57a:134Output 2 · P2PKH0.00009000 BCHbitcoincash:qzmazedy43zl0qnrkg0k7reerw3qtvx9sq50w68vrfbitcoincash:qzmazedy…50w68vrfspent in d087e9cc799b9581335a1a68a3eeef9eea1cb8dc1cf4e1f6001f406b989d204b:146spent in d087e9cc79…6b989d204b:146Output 3 · P2PKH0.00025290 BCHbitcoincash:qra2tky3rr68ew73pqlahk6sggk4y0ptwu6s4daxf4bitcoincash:qra2tky3…6s4daxf4spent in 474a06b95637873890b49419ab673110da95f427cb9ff7c0abdcd67b6d0c8a8d:76spent in 474a06b956…7b6d0c8a8d:76Output 4 · P2SH0.00009000 BCHbitcoincash:pr0g42euew8nrlnk4x2xckz8x67z5c745cy3z4pl3fbitcoincash:pr0g42eu…y3z4pl3fspent in 8b3086bd1bef008204a8fb0fbcf58a3d4e6ce8b8c0311a27c6ebde285ab9dc3a:264spent in 8b3086bd1b…285ab9dc3a:264Output 5 · P2PKH0.00495000 BCHbitcoincash:qqpzuy3vxsr9z4swxnu0amnz766xhj402s4lff4e65bitcoincash:qqpzuy3v…4lff4e65spent in ae55cfb9919405ea427ef8bf65d5e2c1b9b4cc0c2f634234f0ef6b54091ccedb:319spent in ae55cfb991…54091ccedb:319Output 6 · P2PKH1.04407868 BCHbitcoincash:qp2mmwyhn7rn8s97ldmaa4x36t89qcyrmvj685afqqbitcoincash:qp2mmwyh…j685afqqspent in 31c1697469937e84279c0c0523f48b3f455c2d31496407f62d210216d1b45d73:0spent in 31c1697469…16d1b45d73:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.00244450 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,680 sat · 0.00043680 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 1.05315512 BCH; to Output 0 · P2PKH 0.00018000 BCH; Output 1 · P2PKH 0.00063224 BCH; Output 2 · P2PKH 0.00009000 BCH; Output 3 · P2PKH 0.00025290 BCH; Output 4 · P2SH 0.00009000 BCH; Output 5 · P2PKH 0.00495000 BCH; Output 6 · P2PKH 1.04407868 BCH; Output 7 · P2PKH 0.00045000 BCH; Output 8 · P2SH 0.00009000 BCH; Output 9 · P2SH 0.00045000 BCH; Output 10 · P2PKH 0.00014400 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2PKH 0.00012116 BCH; Output 13 · P2PKH 0.00015906 BCH; Output 14 · P2PKH 0.00018000 BCH; Output 15 · P2SH 0.00009000 BCH; Output 16 · P2PKH 0.00067028 BCH; miner fee 43,680 sat.bitcoincash:qpee7le9drq606m8prtr7xh9fk0dj5mmrg5wcclr3win 0bitcoincash:qpuyuqh4355rpgxlxcpg7ykrpt3nutgr9v8tjan87vout 0bitcoincash:qzc2qcnez6hneyqt473qquc6ra5wnraa7cg49n65unout 1bitcoincash:qzmazedy43zl0qnrkg0k7reerw3qtvx9sq50w68vrfout 2bitcoincash:qra2tky3rr68ew73pqlahk6sggk4y0ptwu6s4daxf4out 3Outputs 4–16 (13 more)+13fee

1.05315512 BCH in from 1 input, 1.05271832 BCH out to 17 outputs, 43,680 sat to the miner.

Settlement check

Input total

1.05315512

BCH, 1 input

Output total

1.05271832

BCH, 17 outputs

Miner fee

43,680 sat

0.00043680 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

728 B

version 1, locktime 440,009

CashTokens

None

no token prefix on any output

Balances: 1.05315512 BCH in = 1.05271832 BCH out + 43,680 sat fee.

Inputs1 · 1.05315512 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpee7le9…5wcclr3wSpends a6097489a2…7a1b6c50f3:0P2PKH1.05315512 BCH
Scripts

Previous outputa6097489a2b052c76ae027366c1a121a74966631a49a14eb1009f57a1b6c50f3:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009d04cf9acf0129b5d1e686f17b25518ff1841bb6269595455e8d4196d89f2f6f022023ebb28b580b3eeafd11f52f8ab78a1c5f08bd65d9e44b41bdfb1bced04e580501>
<0x0315e566c0b14bcfecd81e6709d40b48a1bb0d20e2abc1194adbd840ec964122c5>
4830450221009d04cf9acf0129b5d1e686f17b25518ff1841bb6269595455e8d4196d89f2f6f022023ebb28b580b3eeafd11f52f8ab78a1c5f08bd65d9e44b41bdfb1bced04e580501210315e566c0b14bcfecd81e6709d40b48a1bb0d20e2abc1194adbd840ec964122c5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x739f7f2568c1a7eb6708d63f1ae54d9ed9537b1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914739f7f2568c1a7eb6708d63f1ae54d9ed9537b1a88ac

Outputs17 · 1.05271832 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpuyuqh4…8tjan87v
P2PKH
spent in 4baaaaacd6…3c8d47cc09:400.00018000 BCH
Scripts

Spent by4baaaaacd68004d30863c319ec6b27137eb6d15ffa5b3c436cf37e3c8d47cc09 input #40 in block 440,017

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x784e02f58d2830a0df36028f12c30ae33e2d032b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914784e02f58d2830a0df36028f12c30ae33e2d032b88ac
1qzc2qcne…g49n65un
P2PKH
spent in 2d3f027698…e32333f57a:1340.00063224 BCH
Scripts

Spent by2d3f027698194a8ec349b079d61fd7867997ead58312aeb318a382e32333f57a input #134 in block 440,084

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0a0627916af3c900bafa200731a1f68e98fbdf6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0a0627916af3c900bafa200731a1f68e98fbdf688ac
2qzmazedy…50w68vrf
P2PKH
spent in d087e9cc79…6b989d204b:1460.00009000 BCH
Scripts

Spent byd087e9cc799b9581335a1a68a3eeef9eea1cb8dc1cf4e1f6001f406b989d204b input #146 in block 648,718

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7d165a4ac45f78263b21f6f0f391ba205b0c580>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7d165a4ac45f78263b21f6f0f391ba205b0c58088ac
3qra2tky3…6s4daxf4
P2PKH
spent in 474a06b956…7b6d0c8a8d:760.00025290 BCH
Scripts

Spent by474a06b95637873890b49419ab673110da95f427cb9ff7c0abdcd67b6d0c8a8d input #76 in block 440,874

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfaa5d89118f47cbbd1083fdbdb50422d523c2b77>
OP_EQUALVERIFY
OP_CHECKSIG
76a914faa5d89118f47cbbd1083fdbdb50422d523c2b7788ac
4pr0g42eu…y3z4pl3f
P2SH
spent in 8b3086bd1b…285ab9dc3a:2640.00009000 BCH
Scripts

Spent by8b3086bd1bef008204a8fb0fbcf58a3d4e6ce8b8c0311a27c6ebde285ab9dc3a input #264 in block 511,287

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

Locking script bytes · 23 bytes

OP_HASH160
<0xde8aab3ccb8f31fe76a9946c584736bc2a63d5a6>
OP_EQUAL
a914de8aab3ccb8f31fe76a9946c584736bc2a63d5a687
5qqpzuy3v…4lff4e65
P2PKH
spent in ae55cfb991…54091ccedb:3190.00495000 BCH
Scripts

Spent byae55cfb9919405ea427ef8bf65d5e2c1b9b4cc0c2f634234f0ef6b54091ccedb input #319 in block 440,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x022e122c340651560e34f8feee62f6b46bcaaf54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914022e122c340651560e34f8feee62f6b46bcaaf5488ac
6qp2mmwyh…j685afqq
P2PKH
spent in 31c1697469…16d1b45d73:01.04407868 BCH
Scripts

Spent by31c1697469937e84279c0c0523f48b3f455c2d31496407f62d210216d1b45d73 input #0 in block 440,015

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55bdb8979f8733c0befb77ded4d1d2ce506083db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455bdb8979f8733c0befb77ded4d1d2ce506083db88ac
7qrw8j99d…z94zc535
P2PKH
spent in a8acfaecd9…b6d735dd11:180.00045000 BCH
Scripts

Spent bya8acfaecd919531f8d1ec1e35307cd9aa8d2f46cd7716f29d08826b6d735dd11 input #18 in block 441,136

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc7914ada16ba6468120b95cb2d0493f03a1c2e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc7914ada16ba6468120b95cb2d0493f03a1c2e888ac
8pqdtv352…uukcz4sp
P2SH
spent in 8b3086bd1b…285ab9dc3a:2630.00009000 BCH
Scripts

Spent by8b3086bd1bef008204a8fb0fbcf58a3d4e6ce8b8c0311a27c6ebde285ab9dc3a input #263 in block 511,287

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1ab6468a94f49a22fced358fc34c5bbe05a77a84>
OP_EQUAL
a9141ab6468a94f49a22fced358fc34c5bbe05a77a8487
9pqxhh88v…sum2fk39
P2SH
spent in feea037295…5faae7f667:140.00045000 BCH
Scripts

Spent byfeea03729516dba7d9382c5c8913b5bf17530121c9aba30cd91a2c5faae7f667 input #14 in block 440,037

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0d7b9ceca68afca753f26900e89636046b66f637>
OP_EQUAL
a9140d7b9ceca68afca753f26900e89636046b66f63787
10qzjntyva…8u26t7p4
P2PKH
spent in eaf7f3de0e…b5d2f9bd1b:1910.00014400 BCH
Scripts

Spent byeaf7f3de0e327d7b27a7b8d0a364d3e502b7fcaad0a9908492ec6ab5d2f9bd1b input #191 in block 440,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa535919db59365907c661bc707362d788268e48c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a535919db59365907c661bc707362d788268e48c88ac
11qrv5vllq…zcstsgyj
P2PKH
spent in 7c024cf0da…c95e0fff97:6270.00009000 BCH
Scripts

Spent by7c024cf0daa738f17c3956b9e789490f8211b39d88d760917e6443c95e0fff97 input #627 in block 440,757

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9467fe0f115212e9b93abc38872b78da5612316>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9467fe0f115212e9b93abc38872b78da561231688ac
12qpr57d2a…66aw252e
P2PKH
spent in 8c9274c69a…dd01beca20:4000.00012116 BCH
Scripts

Spent by8c9274c69aab8ada49151718130663c3ee2d680438c874a4e73fe5dd01beca20 input #400 in block 440,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x474f355dbd68ff3b7ead0b81216157934a756345>
OP_EQUALVERIFY
OP_CHECKSIG
76a914474f355dbd68ff3b7ead0b81216157934a75634588ac
13qrxvvxrr…kq9mu8v6
P2PKH
spent in e89f1eda89…5f6e12aa09:130.00015906 BCH
Scripts

Spent bye89f1eda890d1ec48c0ba510f67ab6eb51c75c6db230098a24def75f6e12aa09 input #13 in block 440,017

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xccc61863e25826950d093abe14bdc5baeb8aba55>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccc61863e25826950d093abe14bdc5baeb8aba5588ac
14qrqmhjmk…axynq30n
P2PKH
spent in 7588da519b…d5e15721aa:900.00018000 BCH
Scripts

Spent by7588da519b35c1ac7b4aa5705a1e71b292eaa86328a3db6fd123e4d5e15721aa input #90 in block 459,593

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1bbcb76233025d8102a91112d76d31ae91dda42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1bbcb76233025d8102a91112d76d31ae91dda4288ac
15pzqhwf0d…xa3cduc5
P2SH
spent in dc83c6a5b2…537b7be243:200.00009000 BCH
Scripts

Spent bydc83c6a5b2a4e2648ac9fc86e8d050079b0adbb09cc98b9027b337537b7be243 input #20 in block 443,906

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

Locking script bytes · 23 bytes

OP_HASH160
<0x817725ed36fb57491b0f140e5edc43f8cfa9a2fa>
OP_EQUAL
a914817725ed36fb57491b0f140e5edc43f8cfa9a2fa87
16qr9px8md…3677daj6
P2PKH
spent in 276305e544…1087a93ad3:1260.00067028 BCH
Scripts

Spent by276305e544283554d08d5fe75c25fdd39e6fcf8d4304522ba857451087a93ad3 input #126 in block 444,148

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca131f6dff655b2fea1cd2199bdb14cbc79528b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca131f6dff655b2fea1cd2199bdb14cbc79528b688ac
Position in block 440,013Open 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
440,013
Byte offset in block
837,636
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,013's header. Check it offline against that header.

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

Raw transaction728 bytes

0100000001f3506c1b7af50910eb149aa4316696741a121a6c3627e06ac752b0a2897409a6000000006b4830450221009d04cf9acf0129b5d1e686f17b25518ff1841bb6269595455e8d4196d89f2f6f022023ebb28b580b3eeafd11f52f8ab78a1c5f08bd65d9e44b41bdfb1bced04e580501210315e566c0b14bcfecd81e6709d40b48a1bb0d20e2abc1194adbd840ec964122c5feffffff11…a914ca131f6dff655b2fea1cd2199bdb14cbc79528b688acc9b60600
Show full hex
0100000001f3506c1b7af50910eb149aa4316696741a121a6c3627e06ac752b0a2897409a6000000006b4830450221009d04cf9acf0129b5d1e686f17b25518ff1841bb6269595455e8d4196d89f2f6f022023ebb28b580b3eeafd11f52f8ab78a1c5f08bd65d9e44b41bdfb1bced04e580501210315e566c0b14bcfecd81e6709d40b48a1bb0d20e2abc1194adbd840ec964122c5feffffff1150460000000000001976a914784e02f58d2830a0df36028f12c30ae33e2d032b88acf8f60000000000001976a914b0a0627916af3c900bafa200731a1f68e98fbdf688ac28230000000000001976a914b7d165a4ac45f78263b21f6f0f391ba205b0c58088acca620000000000001976a914faa5d89118f47cbbd1083fdbdb50422d523c2b7788ac282300000000000017a914de8aab3ccb8f31fe76a9946c584736bc2a63d5a687988d0700000000001976a914022e122c340651560e34f8feee62f6b46bcaaf5488ac3c233906000000001976a91455bdb8979f8733c0befb77ded4d1d2ce506083db88acc8af0000000000001976a914dc7914ada16ba6468120b95cb2d0493f03a1c2e888ac282300000000000017a9141ab6468a94f49a22fced358fc34c5bbe05a77a8487c8af00000000000017a9140d7b9ceca68afca753f26900e89636046b66f6378740380000000000001976a914a535919db59365907c661bc707362d788268e48c88ac28230000000000001976a914d9467fe0f115212e9b93abc38872b78da561231688ac542f0000000000001976a914474f355dbd68ff3b7ead0b81216157934a75634588ac223e0000000000001976a914ccc61863e25826950d093abe14bdc5baeb8aba5588ac50460000000000001976a914c1bbcb76233025d8102a91112d76d31ae91dda4288ac282300000000000017a914817725ed36fb57491b0f140e5edc43f8cfa9a2fa87d4050100000000001976a914ca131f6dff655b2fea1cd2199bdb14cbc79528b688acc9b60600

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 · 1.05315512 BCH
Show scenario JSON
Loading payload...