Mainnet

Confirmed transaction

d398564bcb89a928c2cb8dce7db3c92159ee533507372d9c6d12b32ebb9e0682

Status

Confirmed536,248 confirmations

Included in

block 440,167 · 2016-11-23 04:58:07 UTC · 3636 d 17 h 32 min 44 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 0.13410000 BCH; to Output 0 · P2PKH 0.00300914 BCH; Output 1 · P2PKH 0.00020444 BCH; Output 2 · P2PKH 0.00015228 BCH; Output 3 · P2PKH 0.00088200 BCH; Output 4 · P2PKH 0.00024979 BCH; Output 5 · P2PKH 0.00022288 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00018000 BCH; Output 8 · P2PKH 0.12512171 BCH; Output 9 · P2PKH 0.00117000 BCH; Output 10 · P2SH 0.00009000 BCH; Output 11 · P2PKH 0.00035966 BCH; Output 12 · P2PKH 0.00009000 BCH; Output 13 · P2SH 0.00036900 BCH; Output 14 · P2SH 0.00009000 BCH; Output 15 · P2PKH 0.00018000 BCH; Output 16 · P2PKH 0.00120110 BCH; miner fee 43,800 sat.96.1%Input 00.13410000 BCHbitcoincash:qpyquug2llhenda4unv8hxefjc0338ynly6ml3f0jzbitcoincash:qpyquug2…6ml3f0jz09a34be9f4e584a4b4c31e113a549fae2e907394663f400cd06699c995b66509:009a34be9f4e5…99c995b66509:0Output 0 · P2PKH0.00300914 BCHbitcoincash:qruettda9t73rv8tlpl2ymm9aqpy97useydyql08wcbitcoincash:qruettda…dyql08wcspent in bbfc33445c858f6e73e23938abda80115e9c51496ba963ac13abe9e4100f12d8:21spent in bbfc33445c…e4100f12d8:21Output 1 · P2PKH0.00020444 BCHbitcoincash:qrmrshlcu0mmh05ctkw4cvhtgha0ygga353jfv2p69bitcoincash:qrmrshlc…3jfv2p69spent in 2722498462c7fe18de44ef49620069b4298928191209ac239fbce6b980e8979b:150spent in 2722498462…b980e8979b:150Output 2 · P2PKH0.00015228 BCHbitcoincash:qrd0a0nppt8gu7ek2v77uwweecx5p2guxgdh9w2wqqbitcoincash:qrd0a0np…dh9w2wqqspent in 3921c87c88defc0661ea4cd26fb65e9133383534da2642f226176ee7e0a9235b:26spent in 3921c87c88…e7e0a9235b:26Output 3 · P2PKH0.00088200 BCHbitcoincash:qq6dpfzd64qrhh6n4l9j5z744ar4xwkswg9srvx7cebitcoincash:qq6dpfzd…9srvx7cespent in 14e4afc972f85f52a00fde397fd960ad50d776058910f0093a7ab213328580c2:29spent in 14e4afc972…13328580c2:29Output 4 · P2PKH0.00024979 BCHbitcoincash:qp980zf9v4mjmfdusqgpg8ppnr46v7y935yfjsd7dvbitcoincash:qp980zf9…yfjsd7dvspent in 7d8894c19000698b192ba6b9231d2b03a012dd4fda85e1530f7cf96baffce866:209spent in 7d8894c190…6baffce866:209Output 5 · P2PKH0.00022288 BCHbitcoincash:qph64hexuku6lnggk3hhhp2ph53u8xncxyywnu9ep8bitcoincash:qph64hex…ywnu9ep8spent in 8e2d4f05db1dfcfcbb033e84f3a8a7d98851891f6aa00d9d010fb6e16f3f830e:69spent in 8e2d4f05db…e16f3f830e:69Output 6 · P2PKH0.00009000 BCHbitcoincash:qpf75nws0k2lv44w4ksef2zs5r9egjkaas0t85yqtlbitcoincash:qpf75nws…0t85yqtlspent in 7c024cf0daa738f17c3956b9e789490f8211b39d88d760917e6443c95e0fff97:311spent in 7c024cf0da…c95e0fff97:311Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.12885147 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,800 sat · 0.00043800 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.13410000 BCH; to Output 0 · P2PKH 0.00300914 BCH; Output 1 · P2PKH 0.00020444 BCH; Output 2 · P2PKH 0.00015228 BCH; Output 3 · P2PKH 0.00088200 BCH; Output 4 · P2PKH 0.00024979 BCH; Output 5 · P2PKH 0.00022288 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00018000 BCH; Output 8 · P2PKH 0.12512171 BCH; Output 9 · P2PKH 0.00117000 BCH; Output 10 · P2SH 0.00009000 BCH; Output 11 · P2PKH 0.00035966 BCH; Output 12 · P2PKH 0.00009000 BCH; Output 13 · P2SH 0.00036900 BCH; Output 14 · P2SH 0.00009000 BCH; Output 15 · P2PKH 0.00018000 BCH; Output 16 · P2PKH 0.00120110 BCH; miner fee 43,800 sat.bitcoincash:qpyquug2llhenda4unv8hxefjc0338ynly6ml3f0jzin 0bitcoincash:qruettda9t73rv8tlpl2ymm9aqpy97useydyql08wcout 0bitcoincash:qrmrshlcu0mmh05ctkw4cvhtgha0ygga353jfv2p69out 1bitcoincash:qrd0a0nppt8gu7ek2v77uwweecx5p2guxgdh9w2wqqout 2bitcoincash:qq6dpfzd64qrhh6n4l9j5z744ar4xwkswg9srvx7ceout 3Outputs 4–16 (13 more)+13fee

0.13410000 BCH in from 1 input, 0.13366200 BCH out to 17 outputs, 43,800 sat to the miner.

Settlement check

Input total

0.13410000

BCH, 1 input

Output total

0.13366200

BCH, 17 outputs

Miner fee

43,800 sat

0.00043800 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

729 B

version 1, locktime 440,166

CashTokens

None

no token prefix on any output

Balances: 0.13410000 BCH in = 0.13366200 BCH out + 43,800 sat fee.

Inputs1 · 0.13410000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpyquug2…6ml3f0jzSpends 09a34be9f4…c995b66509:0P2PKH0.13410000 BCH
Scripts

Previous output09a34be9f4e584a4b4c31e113a549fae2e907394663f400cd06699c995b66509:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220131012adabe1ce3cb456aa4de6132425eb046b3330e67867bc740e16ee1c7ebd0220712a649c344808749e4a89a777d5d2f461bbe24bedca7585be2c8d4059745fff01>
<0x02ff99b5d9a16015d756fb8b79dba2a42f238237f9ed4230108a5fd8e88d8667bb>
4730440220131012adabe1ce3cb456aa4de6132425eb046b3330e67867bc740e16ee1c7ebd0220712a649c344808749e4a89a777d5d2f461bbe24bedca7585be2c8d4059745fff012102ff99b5d9a16015d756fb8b79dba2a42f238237f9ed4230108a5fd8e88d8667bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x480e710affef99b7b5e4d87b9b29961f189c93f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914480e710affef99b7b5e4d87b9b29961f189c93f988ac

Outputs17 · 0.13366200 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qruettda…dyql08wc
P2PKH
spent in bbfc33445c…e4100f12d8:210.00300914 BCH
Scripts

Spent bybbfc33445c858f6e73e23938abda80115e9c51496ba963ac13abe9e4100f12d8 input #21 in block 440,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf995adbd2afd11b0ebf87ea26f65e80242fb90c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f995adbd2afd11b0ebf87ea26f65e80242fb90c988ac
1qrmrshlc…3jfv2p69
P2PKH
spent in 2722498462…b980e8979b:1500.00020444 BCH
Scripts

Spent by2722498462c7fe18de44ef49620069b4298928191209ac239fbce6b980e8979b input #150 in block 475,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6385ff8e3f7bbbe985d9d5c32eb45faf2211d8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6385ff8e3f7bbbe985d9d5c32eb45faf2211d8d88ac
2qrd0a0np…dh9w2wqq
P2PKH
spent in 3921c87c88…e7e0a9235b:260.00015228 BCH
Scripts

Spent by3921c87c88defc0661ea4cd26fb65e9133383534da2642f226176ee7e0a9235b input #26 in block 440,626

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdafebe610ace8e7b36533dee39d9ce0d40a91c32>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dafebe610ace8e7b36533dee39d9ce0d40a91c3288ac
3qq6dpfzd…9srvx7ce
P2PKH
spent in 14e4afc972…13328580c2:290.00088200 BCH
Scripts

Spent by14e4afc972f85f52a00fde397fd960ad50d776058910f0093a7ab213328580c2 input #29 in block 441,915

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34d0a44dd5403bdf53afcb2a0bd5af47533ad072>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434d0a44dd5403bdf53afcb2a0bd5af47533ad07288ac
4qp980zf9…yfjsd7dv
P2PKH
spent in 7d8894c190…6baffce866:2090.00024979 BCH
Scripts

Spent by7d8894c19000698b192ba6b9231d2b03a012dd4fda85e1530f7cf96baffce866 input #209 in block 440,323

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a77892565772da5bc8010141c2198eba678858d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a77892565772da5bc8010141c2198eba678858d88ac
5qph64hex…ywnu9ep8
P2PKH
spent in 8e2d4f05db…e16f3f830e:690.00022288 BCH
Scripts

Spent by8e2d4f05db1dfcfcbb033e84f3a8a7d98851891f6aa00d9d010fb6e16f3f830e input #69 in block 445,515

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6faadf26e5b9afcd08b46f7b8541bd23c39a7831>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146faadf26e5b9afcd08b46f7b8541bd23c39a783188ac
6qpf75nws…0t85yqtl
P2PKH
spent in 7c024cf0da…c95e0fff97:3110.00009000 BCH
Scripts

Spent by7c024cf0daa738f17c3956b9e789490f8211b39d88d760917e6443c95e0fff97 input #311 in block 440,757

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53ea4dd07d95f656aeada194a850a0cb944addec>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453ea4dd07d95f656aeada194a850a0cb944addec88ac
7qzgjj39d…5keldxy2
P2PKH
spent in 12e5e501e8…a429c6acf8:200.00018000 BCH
Scripts

Spent by12e5e501e8dda9ad29d76a9543741db0c87f13da4d66a89b2c4c96a429c6acf8 input #20 in block 445,629

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x912944adaa784928dbe87077b8adcd55e4981e63>
OP_EQUALVERIFY
OP_CHECKSIG
76a914912944adaa784928dbe87077b8adcd55e4981e6388ac
8qq74qzmj…59v6yfpk
P2PKH
spent in 991aeecf2c…e415587a1e:00.12512171 BCH
Scripts

Spent by991aeecf2c070ab0764c4bb7feea43ccc6c2d757e35917580f6a92e415587a1e input #0 in block 440,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d500b72b7561bb2be88870a33cfe313e07919c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d500b72b7561bb2be88870a33cfe313e07919c888ac
9qrt6qwyg…wx8jyp3z
P2PKH
spent in 8c50ba67b4…39741bd758:560.00117000 BCH
Scripts

Spent by8c50ba67b4e9437bc8370112ce6d523325fdb426fe98727a0d326939741bd758 input #56 in block 440,551

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7a038883174820fc5fb838bc4fc6cbacbccec51>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7a038883174820fc5fb838bc4fc6cbacbccec5188ac
10prr5n64s…23nvc6q3
P2SH
spent in 6e3c9f33d7…4bf2c93a95:190.00009000 BCH
Scripts

Spent by6e3c9f33d7da3efb05bd46f8e5447b3f0babea3b0382a8586fe5964bf2c93a95 input #19 in block 443,567

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc749eab025ba504aed4690bca72d8243012ebf56>
OP_EQUAL
a914c749eab025ba504aed4690bca72d8243012ebf5687
11qp5fd3lw…kl9jfmua
P2PKH
spent in c31be8ee05…9d6d514bc1:620.00035966 BCH
Scripts

Spent byc31be8ee05ba281c3b3a2f1e09755fcd292c0e9eda641d2e3aa6a39d6d514bc1 input #62 in block 440,315

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6896c7eea1f15d1c89e720a3c13380a3c80017a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146896c7eea1f15d1c89e720a3c13380a3c80017a488ac
12qq5pp3cc…cua0rvnh
P2PKH
spent in 05690760ed…bc4afcb0bc:960.00009000 BCH
Scripts

Spent by05690760edaae3f5e589239e4c68a0207a16b0ed4a43f74f0bb4bdbc4afcb0bc input #96 in block 648,742

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2810c71860f569df9abf0495ef5caa5f8fd9c704>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142810c71860f569df9abf0495ef5caa5f8fd9c70488ac
13pps03qrh…ply9y7sv
P2SH
spent in 0c6d0bcb48…f4d05bcbe0:1280.00036900 BCH
Scripts

Spent by0c6d0bcb48b20d7392fd4f9adef6273649dbbfba1fafad524959cff4d05bcbe0 input #128 in block 452,959

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

Locking script bytes · 23 bytes

OP_HASH160
<0x60f8807781e55ac6d11b5374cf07370afd5dd0f9>
OP_EQUAL
a91460f8807781e55ac6d11b5374cf07370afd5dd0f987
14pzt6vxv7…ckfevmsd
P2SH
spent in 8b3086bd1b…285ab9dc3a:1920.00009000 BCH
Scripts

Spent by8b3086bd1bef008204a8fb0fbcf58a3d4e6ce8b8c0311a27c6ebde285ab9dc3a input #192 in block 511,287

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

Locking script bytes · 23 bytes

OP_HASH160
<0x97a6199e4b44055e21b21000e4c317c46e9c281e>
OP_EQUAL
a91497a6199e4b44055e21b21000e4c317c46e9c281e87
15qzxegy8y…y5m9mmnk
P2PKH
Unspent0.00018000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d9410e49c61281cd666342b91b4e8d05f98b055>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d9410e49c61281cd666342b91b4e8d05f98b05588ac
16qqgp4hqy…ns3hftuy
P2PKH
spent in efcce2816d…c3ca8551fe:430.00120110 BCH
Scripts

Spent byefcce2816dbc05933e8f267ffda546db2fb88c8c8af3ef16278156c3ca8551fe input #43 in block 440,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x101adc04fcb44795201d89b38835bc4e44952110>
OP_EQUALVERIFY
OP_CHECKSIG
76a914101adc04fcb44795201d89b38835bc4e4495211088ac
Position in block 440,167Open 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
440,167
Byte offset in block
918,268
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,167's header. Check it offline against that header.

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

Raw transaction729 bytes

01000000010965b695c99966d00c403f669473902eae9f543a111ec3b4a484e5f4e94ba309000000006a4730440220131012adabe1ce3cb456aa4de6132425eb046b3330e67867bc740e16ee1c7ebd0220712a649c344808749e4a89a777d5d2f461bbe24bedca7585be2c8d4059745fff012102ff99b5d9a16015d756fb8b79dba2a42f238237f9ed4230108a5fd8e88d8667bbfeffffff1172…a914101adc04fcb44795201d89b38835bc4e4495211088ac66b70600
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 · 0.13410000 BCH
Show scenario JSON
Loading payload...