Mainnet

Confirmed transaction

d3ddda17fab082e2cb09b8ce7edfd23c1cfc1cd8f130dfa3fba2a7f31d57a663

Status

Confirmed563,084 confirmations

Included in

block 413,991 · 2016-05-30 02:02:42 UTC · 3818 d 16 h 49 min 12 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 51 outputs and the miner feeInput 0 342.87178813 BCH; to Output 0 · P2PKH 0.00533594 BCH; Output 1 · P2PKH 0.00627192 BCH; Output 2 · P2PKH 0.00517451 BCH; Output 3 · P2SH 0.03697680 BCH; Output 4 · P2SH 0.16291368 BCH; Output 5 · P2PKH 0.00573546 BCH; Output 6 · P2SH 0.07012200 BCH; Output 7 · P2PKH 0.02094360 BCH; Output 8 · P2PKH 0.00520800 BCH; Output 9 · P2PKH 0.00851880 BCH; Output 10 · P2SH 0.01694088 BCH; Output 11 · P2PKH 0.01389048 BCH; Output 12 · P2PKH 0.01052760 BCH; Output 13 · P2SH 0.02243160 BCH; Output 14 · P2PKH 0.18541968 BCH; Output 15 · P2SH 0.03217056 BCH; Output 16 · P2PKH 0.04211040 BCH; Output 17 · P2SH 0.00947840 BCH; Output 18 · P2PKH 0.01502165 BCH; Output 19 · P2PKH 0.03135960 BCH; Output 20 · P2PKH 0.03135960 BCH; Output 21 · P2SH 0.02141232 BCH; Output 22 · P2SH 0.00569454 BCH; Output 23 · P2PKH 0.00592968 BCH; Output 24 · P2SH 0.05702016 BCH; Output 25 · P2SH 0.01194120 BCH; Output 26 · P2PKH 0.01573560 BCH; Output 27 · P2PKH 0.00673320 BCH; Output 28 · P2PKH 0.04177560 BCH; Output 29 · P2PKH 0.02138256 BCH; Output 30 · P2PKH 0.00524737 BCH; Output 31 · P2PKH 0.06583656 BCH; Output 32 · P2PKH 0.04475160 BCH; Output 33 · P2PKH 341.30029288 BCH; Output 34 · P2PKH 0.06536040 BCH; Output 35 · P2SH 0.02592096 BCH; Output 36 · P2PKH 0.01609665 BCH; Output 37 · P2PKH 0.17260800 BCH; Output 38 · P2SH 0.00680880 BCH; Output 39 · P2PKH 0.01823544 BCH; Output 40 · P2PKH 0.00531960 BCH; Output 41 · P2PKH 0.04177560 BCH; Output 42 · P2PKH 0.05286120 BCH; Output 43 · P2PKH 0.00504218 BCH; Output 44 · P2PKH 0.00504954 BCH; Output 45 · P2SH 0.00552792 BCH; Output 46 · P2PKH 0.00726975 BCH; Output 47 · P2PKH 0.05539824 BCH; Output 48 · P2PKH 0.03524328 BCH; Output 49 · P2PKH 0.00565440 BCH; Output 50 · P2PKH 0.00513050 BCH; miner fee 82,124 sat.99.9%Input 0342.87178813 BCHbitcoincash:qzu282alwun4waptegwga9nl474k3zr8hvsvcrv7wkbitcoincash:qzu282al…svcrv7wk22e1a0254b4b4b9d2682f252d5732afd945f33b3cc4241b2913ce082e7759fbd:2922e1a0254b4b…e082e7759fbd:29Output 0 · P2PKH0.00533594 BCHbitcoincash:qzj7k259h5avkph4rd74q2x9ckxa6j9dzqkhyjkq9vbitcoincash:qzj7k259…khyjkq9vspent in 6a8c98851225bd818f999c299947884a2409372d85d847c35ec6bd5cde3588e8:29spent in 6a8c988512…5cde3588e8:29Output 1 · P2PKH0.00627192 BCHbitcoincash:qz47ggzansxw3ck20sglqa3ddjaztfg8qcafev3yagbitcoincash:qz47ggza…afev3yagspent in acba2f751723db8f824e5ed9f41c8cb03ece4e097b5bf22619e5c1a12a3f8e40:302spent in acba2f7517…a12a3f8e40:302Output 2 · P2PKH0.00517451 BCHbitcoincash:qrlqtdyw6f02j9zjgq2c8adsseafhc079vh539u5clbitcoincash:qrlqtdyw…h539u5clspent in 7d69abc32d9bb17417b6b44b87dce0b587d847c372ba89e3a3827622ede3a5f6:4spent in 7d69abc32d…22ede3a5f6:4Output 3 · P2SH0.03697680 BCHbitcoincash:pq5af6gsu50p94zhwyk9e6tn0usujn5t5qkcp9m5yqbitcoincash:pq5af6gs…kcp9m5yqspent in fad39e86c3e03472c6acc6e242858beb53ed7a837361767b927c9b9c5a6b4292:3spent in fad39e86c3…9c5a6b4292:3Output 4 · P2SH0.16291368 BCHbitcoincash:pp23s2vj684pxrzkmmfkx2eqsm92rg5mjq3nq0md2dbitcoincash:pp23s2vj…3nq0md2dspent in 28b3f203fd9d00f49dc4776222496cc6700f34baa66f1e1b552a54e54976daae:198spent in 28b3f203fd…e54976daae:198Output 5 · P2PKH0.00573546 BCHbitcoincash:qzcjlr6y66ydxw8tvqwe9rx4uh7atzxw6gteuxv6zwbitcoincash:qzcjlr6y…teuxv6zwspent in e1c98bff1c54846f47bb29e1ab5f7e56b36277f1debdd2c41aa4455210f3b76b:11spent in e1c98bff1c…5210f3b76b:11Output 6 · P2SH0.07012200 BCHbitcoincash:pppwxsg72mmpsjl402d2gq26ktxrrde3cvd9qsx8klbitcoincash:pppwxsg7…d9qsx8klspent in b833793f9eefcf117d85cc5a671008ba4b8cda5d1820a0bdddc9049afccf72b7:0spent in b833793f9e…9afccf72b7:0Outputs 7–50 (44 more)Outputs 7–50 (44 more)342.57843658 BCHsummed into one ribbonMiner fee · ribbon widened for visibility82,124 sat · 0.00082124 BCH
Value flow: 1 input to 51 outputs and the miner feeInput 0 342.87178813 BCH; to Output 0 · P2PKH 0.00533594 BCH; Output 1 · P2PKH 0.00627192 BCH; Output 2 · P2PKH 0.00517451 BCH; Output 3 · P2SH 0.03697680 BCH; Output 4 · P2SH 0.16291368 BCH; Output 5 · P2PKH 0.00573546 BCH; Output 6 · P2SH 0.07012200 BCH; Output 7 · P2PKH 0.02094360 BCH; Output 8 · P2PKH 0.00520800 BCH; Output 9 · P2PKH 0.00851880 BCH; Output 10 · P2SH 0.01694088 BCH; Output 11 · P2PKH 0.01389048 BCH; Output 12 · P2PKH 0.01052760 BCH; Output 13 · P2SH 0.02243160 BCH; Output 14 · P2PKH 0.18541968 BCH; Output 15 · P2SH 0.03217056 BCH; Output 16 · P2PKH 0.04211040 BCH; Output 17 · P2SH 0.00947840 BCH; Output 18 · P2PKH 0.01502165 BCH; Output 19 · P2PKH 0.03135960 BCH; Output 20 · P2PKH 0.03135960 BCH; Output 21 · P2SH 0.02141232 BCH; Output 22 · P2SH 0.00569454 BCH; Output 23 · P2PKH 0.00592968 BCH; Output 24 · P2SH 0.05702016 BCH; Output 25 · P2SH 0.01194120 BCH; Output 26 · P2PKH 0.01573560 BCH; Output 27 · P2PKH 0.00673320 BCH; Output 28 · P2PKH 0.04177560 BCH; Output 29 · P2PKH 0.02138256 BCH; Output 30 · P2PKH 0.00524737 BCH; Output 31 · P2PKH 0.06583656 BCH; Output 32 · P2PKH 0.04475160 BCH; Output 33 · P2PKH 341.30029288 BCH; Output 34 · P2PKH 0.06536040 BCH; Output 35 · P2SH 0.02592096 BCH; Output 36 · P2PKH 0.01609665 BCH; Output 37 · P2PKH 0.17260800 BCH; Output 38 · P2SH 0.00680880 BCH; Output 39 · P2PKH 0.01823544 BCH; Output 40 · P2PKH 0.00531960 BCH; Output 41 · P2PKH 0.04177560 BCH; Output 42 · P2PKH 0.05286120 BCH; Output 43 · P2PKH 0.00504218 BCH; Output 44 · P2PKH 0.00504954 BCH; Output 45 · P2SH 0.00552792 BCH; Output 46 · P2PKH 0.00726975 BCH; Output 47 · P2PKH 0.05539824 BCH; Output 48 · P2PKH 0.03524328 BCH; Output 49 · P2PKH 0.00565440 BCH; Output 50 · P2PKH 0.00513050 BCH; miner fee 82,124 sat.bitcoincash:qzu282alwun4waptegwga9nl474k3zr8hvsvcrv7wkin 0bitcoincash:qzj7k259h5avkph4rd74q2x9ckxa6j9dzqkhyjkq9vout 0bitcoincash:qz47ggzansxw3ck20sglqa3ddjaztfg8qcafev3yagout 1bitcoincash:qrlqtdyw6f02j9zjgq2c8adsseafhc079vh539u5clout 2bitcoincash:pq5af6gsu50p94zhwyk9e6tn0usujn5t5qkcp9m5yqout 3Outputs 4–50 (47 more)+47fee

342.87178813 BCH in from 1 input, 342.87096689 BCH out to 51 outputs, 82,124 sat to the miner.

Settlement check

Input total

342.87178813

BCH, 1 input

Output total

342.87096689

BCH, 51 outputs

Miner fee

82,124 sat

0.00082124 BCH, inputs minus outputs

Fee rate

44.08 sat/B

fee ÷ size

Size

1,863 B

version 1, locktime 413,980

CashTokens

None

no token prefix on any output

Balances: 342.87178813 BCH in = 342.87096689 BCH out + 82,124 sat fee.

Inputs1 · 342.87178813 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzu282al…svcrv7wkSpends 22e1a0254b…82e7759fbd:29P2PKH342.87178813 BCH
Scripts

Previous output22e1a0254b4b4b9d2682f252d5732afd945f33b3cc4241b2913ce082e7759fbd:29

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220034b050c4608b228b39a2a91cd88a240b1a9a868b15d35e09d58c3e325a85e6002201800cd3722346b81843a2b446da206ef64e352c0a6e939ea69b757c7b716daeb01>
<0x02eb2069854a477c2c498cb698ae181fa632b6ebaa4fd13c555346b5666edf45a1>
4730440220034b050c4608b228b39a2a91cd88a240b1a9a868b15d35e09d58c3e325a85e6002201800cd3722346b81843a2b446da206ef64e352c0a6e939ea69b757c7b716daeb012102eb2069854a477c2c498cb698ae181fa632b6ebaa4fd13c555346b5666edf45a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb8a3abbf772757742bca1c8e967fafab688867bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8a3abbf772757742bca1c8e967fafab688867bb88ac

Outputs51 · 342.87096689 BCH

Spend states looked up for 51 of 51 outputs: 51 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzj7k259…khyjkq9v
P2PKH
spent in 6a8c988512…5cde3588e8:290.00533594 BCH
Scripts

Spent by6a8c98851225bd818f999c299947884a2409372d85d847c35ec6bd5cde3588e8 input #29 in block 413,992

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa5eb2a85bd3acb06f51b7d5028c5c58ddd48ad10>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5eb2a85bd3acb06f51b7d5028c5c58ddd48ad1088ac
1qz47ggza…afev3yag
P2PKH
spent in acba2f7517…a12a3f8e40:3020.00627192 BCH
Scripts

Spent byacba2f751723db8f824e5ed9f41c8cb03ece4e097b5bf22619e5c1a12a3f8e40 input #302 in block 414,039

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabe4205d9c0ce8e2ca7c11f0762d6cba25a50706>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abe4205d9c0ce8e2ca7c11f0762d6cba25a5070688ac
2qrlqtdyw…h539u5cl
P2PKH
spent in 7d69abc32d…22ede3a5f6:40.00517451 BCH
Scripts

Spent by7d69abc32d9bb17417b6b44b87dce0b587d847c372ba89e3a3827622ede3a5f6 input #4 in block 414,026

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe05b48ed25ea91452401583f5b0867a9be1fe2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe05b48ed25ea91452401583f5b0867a9be1fe2b88ac
3pq5af6gs…kcp9m5yq
P2SH
spent in fad39e86c3…9c5a6b4292:30.03697680 BCH
Scripts

Spent byfad39e86c3e03472c6acc6e242858beb53ed7a837361767b927c9b9c5a6b4292 input #3 in block 475,433

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

Locking script bytes · 23 bytes

OP_HASH160
<0x29d4e910e51e12d457712c5ce9737f21c94e8ba0>
OP_EQUAL
a91429d4e910e51e12d457712c5ce9737f21c94e8ba087
4pp23s2vj…3nq0md2d
P2SH
spent in 28b3f203fd…e54976daae:1980.16291368 BCH
Scripts

Spent by28b3f203fd9d00f49dc4776222496cc6700f34baa66f1e1b552a54e54976daae input #198 in block 414,042

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

Locking script bytes · 23 bytes

OP_HASH160
<0x55182992d1ea130c56ded3632b2086caa1a29b90>
OP_EQUAL
a91455182992d1ea130c56ded3632b2086caa1a29b9087
5qzcjlr6y…teuxv6zw
P2PKH
spent in e1c98bff1c…5210f3b76b:110.00573546 BCH
Scripts

Spent bye1c98bff1c54846f47bb29e1ab5f7e56b36277f1debdd2c41aa4455210f3b76b input #11 in block 414,067

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb12f8f44d688d338eb601d928cd5e5fdd588ced2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b12f8f44d688d338eb601d928cd5e5fdd588ced288ac
6pppwxsg7…d9qsx8kl
P2SH
spent in b833793f9e…9afccf72b7:00.07012200 BCH
Scripts

Spent byb833793f9eefcf117d85cc5a671008ba4b8cda5d1820a0bdddc9049afccf72b7 input #0 in block 414,026

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

Locking script bytes · 23 bytes

OP_HASH160
<0x42e3411e56f6184bf57a9aa4015ab2cc31b731c3>
OP_EQUAL
a91442e3411e56f6184bf57a9aa4015ab2cc31b731c387
7qq9fu625…3qk2rkt8
P2PKH
spent in 9ca9c3e934…541f134dd6:90.02094360 BCH
Scripts

Spent by9ca9c3e934efbabb0d9f5bbe5df1dc2496b21dd45e83974133bee9541f134dd6 input #9 in block 415,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a9e6954172df15dea98d6153bfa5dd7546590ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a9e6954172df15dea98d6153bfa5dd7546590ef88ac
8qpmzltqc…e3f8fqeh
P2PKH
spent in a2e4926ac8…e7be5bfc2b:340.00520800 BCH
Scripts

Spent bya2e4926ac88398b0dee0cb99024fa6655150f4267f09c0261cd066e7be5bfc2b input #34 in block 421,017

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x762fac18839a5c3c226dfdbef5a012f1164c3912>
OP_EQUALVERIFY
OP_CHECKSIG
76a914762fac18839a5c3c226dfdbef5a012f1164c391288ac
9qp2rdmn9…9khwh0q7
P2PKH
spent in 4c69e2459e…ab4a37efb8:350.00851880 BCH
Scripts

Spent by4c69e2459ebed0e5fb489a8534250730ab37372ef478b40b6ffa0bab4a37efb8 input #35 in block 420,281

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5436ee652211b005f9d8fa94b61e2b160e6dd806>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145436ee652211b005f9d8fa94b61e2b160e6dd80688ac
10pqhve5m4…y6em27pz
P2SH
spent in 30ee41896b…7d98f61883:190.01694088 BCH
Scripts

Spent by30ee41896b1b59476b041313f9ce8e907770a504cde79688e7d58c7d98f61883 input #19 in block 477,293

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2eccd37571abe9983607cd0fa3bcebf2068f965b>
OP_EQUAL
a9142eccd37571abe9983607cd0fa3bcebf2068f965b87
11qr0nr0lr…q6s53fxy
P2PKH
spent in 1a579a9e6e…cd1b051391:60.01389048 BCH
Scripts

Spent by1a579a9e6e03c2b9ace2931726ab64b97bddefa4244af0b20da3fdcd1b051391 input #6 in block 415,097

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf31bfe3e4ce52b0d33f5d378188b1627fe5843f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df31bfe3e4ce52b0d33f5d378188b1627fe5843f88ac
12qrf8v7jr…0edna5z9
P2PKH
spent in acba2f7517…a12a3f8e40:3030.01052760 BCH
Scripts

Spent byacba2f751723db8f824e5ed9f41c8cb03ece4e097b5bf22619e5c1a12a3f8e40 input #303 in block 414,039

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2767a435ec4d0ae560f638e0f6e5137ca0aaeb7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2767a435ec4d0ae560f638e0f6e5137ca0aaeb788ac
13pzxw00t8…dnwrlvxh
P2SH
spent in a3e0d647a6…2514465b76:50.02243160 BCH
Scripts

Spent bya3e0d647a65239065157b2482acd9b5f9b4a42c2f5681c0c1fa4492514465b76 input #5 in block 414,989

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8ce7bd67ae81d7c7cae4ecd8bf33a27164fdec36>
OP_EQUAL
a9148ce7bd67ae81d7c7cae4ecd8bf33a27164fdec3687
14qrfhj5d3…p6maaquz
P2PKH
spent in c2d21d5c1b…676dd3d143:100.18541968 BCH
Scripts

Spent byc2d21d5c1bb8a755405eed9780711e05bc07734110d9ad26aa485b676dd3d143 input #10 in block 414,732

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd37951b11f857ae50564bde75b0656bf1c0049ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d37951b11f857ae50564bde75b0656bf1c0049ee88ac
15pzulmj23…uz0gmf39
P2SH
spent in 8dff6f8700…cde9213f9b:20.03217056 BCH
Scripts

Spent by8dff6f87002d172648cdef9db39724c068207d8fa0d05b5d69fe18cde9213f9b input #2 in block 476,062

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb9fdc9511baddb5d6c12938f60db10273487207e>
OP_EQUAL
a914b9fdc9511baddb5d6c12938f60db10273487207e87
16qz70ummv…xgrys2hq
P2PKH
spent in ce0ceccdcb…1d7405fbff:60.04211040 BCH
Scripts

Spent byce0ceccdcbc0b5a3d0316d8f1b64f59e3f3b5ca94b960cdb0c22e01d7405fbff input #6 in block 417,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbcfe6f6c8bbe5287de8cbc33d0a6f6a53cb668c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bcfe6f6c8bbe5287de8cbc33d0a6f6a53cb668c388ac
17prsurvl3…xuyww7qc
P2SH
spent in 978a0fe585…4e5adea451:940.00947840 BCH
Scripts

Spent by978a0fe58594849a78d46a06c357e844d5bdb324432cd2cfa71def4e5adea451 input #94 in block 495,965

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe1c1b3f18b543421d86fdc452c33277ff3ccfa5a>
OP_EQUAL
a914e1c1b3f18b543421d86fdc452c33277ff3ccfa5a87
18qq38sk4z…ctgn9htf
P2PKH
spent in 7ac017d673…70d24b4940:20.01502165 BCH
Scripts

Spent by7ac017d673c214afac09b071728821b261d09de493b1dc0089385370d24b4940 input #2 in block 417,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x22785aa2ac73976ca6d5227563a0d3bc0a19f038>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422785aa2ac73976ca6d5227563a0d3bc0a19f03888ac
19qzvqx33h…u7tk9d53
P2PKH
spent in f1ee37214f…4936f69d12:120.03135960 BCH
Scripts

Spent byf1ee37214fd061e8f6970cd256f5fa48da99886bcc1c75a149a76c4936f69d12 input #12 in block 414,250

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x980346378a9593867ce80b217723ecf768a8e9f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914980346378a9593867ce80b217723ecf768a8e9f288ac
20qrjz00us…wf372rtc
P2PKH
spent in 7abff4870c…ddeec876c6:40.03135960 BCH
Scripts

Spent by7abff4870cf83bff7036a7626876f61323b12dca8ac9e8cda1b48cddeec876c6 input #4 in block 414,173

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe427bf901e73b13d20fbef234d950b3b0bdeab8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e427bf901e73b13d20fbef234d950b3b0bdeab8b88ac
21prmsjlah…3xkl0etg
P2SH
spent in c4e31fb3d3…929ef338d2:20.02141232 BCH
Scripts

Spent byc4e31fb3d321860948267714bc5e6568303e1b1f8d7a8b3d236abe929ef338d2 input #2 in block 454,483

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf7097fb7665528e55fed7b21342bd4eaba11d5ae>
OP_EQUAL
a914f7097fb7665528e55fed7b21342bd4eaba11d5ae87
22ppkp04wv…fdlqn7j4
P2SH
spent in 358c6ef4cb…6e2635d3b6:10.00569454 BCH
Scripts

Spent by358c6ef4cbf6f64270d69b2ac3c502720e59bcf95cd20778aceb476e2635d3b6 input #1 in block 496,077

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6c17d5cc36cc0f1874cc144cc1f738b3a6f9a0c8>
OP_EQUAL
a9146c17d5cc36cc0f1874cc144cc1f738b3a6f9a0c887
23qq5kplee…03txalz6
P2PKH
spent in d70446f226…21b80190f5:00.00592968 BCH
Scripts

Spent byd70446f2267fef65fd3b700122614d67c390250fc5e3fadcf646a321b80190f5 input #0 in block 413,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2960ff39317d28dc7920b3ddb8b09f0da0b8fbe9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142960ff39317d28dc7920b3ddb8b09f0da0b8fbe988ac
24pqanctae…estue4mj
P2SH
spent in 5f6fe3ead6…8b38cf71c2:00.05702016 BCH
Scripts

Spent by5f6fe3ead630fd4dd6afb1bfe9c34e8b891be130cb5177a7e4b3698b38cf71c2 input #0 in block 414,026

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3b3c2fb9d1ff1ac85fafa219ac64e713e3d31459>
OP_EQUAL
a9143b3c2fb9d1ff1ac85fafa219ac64e713e3d3145987
25pz2tqdlk…zfuyqqks
P2SH
spent in 1c583a34ed…8bde6095de:390.01194120 BCH
Scripts

Spent by1c583a34ed599cdec6cde169413a4ec3e9b5d7ea208e3a3e8945758bde6095de input #39 in block 484,221

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

Locking script bytes · 23 bytes

OP_HASH160
<0x94b037f69ffec6bc43d917257640c53fe6a3ec19>
OP_EQUAL
a91494b037f69ffec6bc43d917257640c53fe6a3ec1987
26qz74j2s2…4zsuyazz
P2PKH
spent in 765ecff840…c49740c04a:1050.01573560 BCH
Scripts

Spent by765ecff84016ed98b21874110fad9f5b86dcfe195daf45afcd9d23c49740c04a input #105 in block 414,039

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd592a0a12caddf7ba9e96d3d3380de3b31efde8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd592a0a12caddf7ba9e96d3d3380de3b31efde888ac
27qpd55c8k…lndxtnaw
P2PKH
spent in a6574d0e8f…16b9489e2d:130.00673320 BCH
Scripts

Spent bya6574d0e8f44e7aed0fff1473916c14d19c55d26a90e1dc860855e16b9489e2d input #13 in block 414,013

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b4a60f69e9da08026edfa2a607cd528ec876b1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b4a60f69e9da08026edfa2a607cd528ec876b1a88ac
28qpxaz0u4…gvzg4waz
P2PKH
spent in 48f2852c47…e073fd3a99:70.04177560 BCH
Scripts

Spent by48f2852c475f631fd264cb9982a395c080a3dcc22c9a228d718972e073fd3a99 input #7 in block 415,004

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4dd13f95c4b4f76ab1c665146f152262fde0eff6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144dd13f95c4b4f76ab1c665146f152262fde0eff688ac
29qzzqeyfn…kgk7nynf
P2PKH
spent in caf72a8982…7011a94db7:120.02138256 BCH
Scripts

Spent bycaf72a89825dbd8821fd35ecc4a944cb3d4c7f74a92c08b75ef1347011a94db7 input #12 in block 415,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x840c9133b5d7dd8e35f0bd4321d42804e8b39817>
OP_EQUALVERIFY
OP_CHECKSIG
76a914840c9133b5d7dd8e35f0bd4321d42804e8b3981788ac
30qr830k3z…xg25zvjr
P2PKH
spent in 5806b80c27…2a762403ae:20.00524737 BCH
Scripts

Spent by5806b80c273f94d5076bf7074da2d9e60f284f5e00325f53ead9222a762403ae input #2 in block 414,622

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf17da224c9d016bc3c33ab7826fbdf9fd23c90a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf17da224c9d016bc3c33ab7826fbdf9fd23c90a88ac
31qqhlafhp…vr6u4z3l
P2PKH
spent in b45015bcd9…373f63d082:00.06583656 BCH
Scripts

Spent byb45015bcd937c8e001c84cd4630f2cdea6655b6dbbf7c9272c9dfb373f63d082 input #0 in block 414,008

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ffea6e10e45c24bf4e0297e010d756e2b3fafdc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ffea6e10e45c24bf4e0297e010d756e2b3fafdc88ac
32qqttq3ll…4t9yzkmz
P2PKH
spent in 7b496cf709…d5c300dfa8:780.04475160 BCH
Scripts

Spent by7b496cf70986aee6c18a7facdeca9ccbbc7729db29ab5493e5f2b1d5c300dfa8 input #78 in block 413,992

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16b047ff3f2b9206ee69f3addc296c73038ce58e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416b047ff3f2b9206ee69f3addc296c73038ce58e88ac
33qzp5y5ze…pypwgw9y
P2PKH
spent in c04d91b76a…39f6ffbe9d:0341.30029288 BCH
Scripts

Spent byc04d91b76ab824907074c8d0f13c230b6b9ead1dae0b58c9d9473939f6ffbe9d input #0 in block 413,991

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x834250595e848ee51b764dcd8e0231cea2a9d302>
OP_EQUALVERIFY
OP_CHECKSIG
76a914834250595e848ee51b764dcd8e0231cea2a9d30288ac
34qr498r5n…xyt63za8
P2PKH
spent in 6b6213d0c6…c0a09e8f25:00.06536040 BCH
Scripts

Spent by6b6213d0c6f1705b4260c244ad3b043a2a426354488da6a86a3245c0a09e8f25 input #0 in block 414,112

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea538e934a96b45d0d53469493872c686f41b1a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea538e934a96b45d0d53469493872c686f41b1a088ac
35prt0lw7n…9h0x0mav
P2SH
spent in e411bf553f…9486089c2d:00.02592096 BCH
Scripts

Spent bye411bf553fd8e5c5c0ba4866c64a717022bf6586adfa10ac8932439486089c2d input #0 in block 457,321

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd6ffbbd3249a1c6051c43c52af5c479b0fc98e1e>
OP_EQUAL
a914d6ffbbd3249a1c6051c43c52af5c479b0fc98e1e87
36qry2dvgy…qha47x9v
P2PKH
spent in f19941e27c…18da1e06c6:20.01609665 BCH
Scripts

Spent byf19941e27cedcf973d41311a3eb87713e0371fe3241876d712d5e118da1e06c6 input #2 in block 414,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8a6b10428d3f6cbddf46f02d074d23ed3a56613>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8a6b10428d3f6cbddf46f02d074d23ed3a5661388ac
37qqdyhr8r…etw263u7
P2PKH
spent in baec4fccc9…805fb077d3:140.17260800 BCH
Scripts

Spent bybaec4fccc91faff4ea882fe060778875883c3c909d187c304f2f6a805fb077d3 input #14 in block 414,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a4b8ce3b6500f600cc9d4094f90f68065cf4987>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a4b8ce3b6500f600cc9d4094f90f68065cf498788ac
38prr7lfh8…j90xef4x
P2SH
spent in 638fe059aa…0aa3ea6cbc:00.00680880 BCH
Scripts

Spent by638fe059aabe5aaa57667e6f3aac6b1189013751a634bee8be6ffb0aa3ea6cbc input #0 in block 414,097

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc7efa6e71c597086f2dbba91be1305c2be6a2e51>
OP_EQUAL
a914c7efa6e71c597086f2dbba91be1305c2be6a2e5187
39qquullzu…srs7uv28
P2PKH
spent in 6bdb73483a…cee638cfe3:00.01823544 BCH
Scripts

Spent by6bdb73483acf77235b56158ed69870d27c4efa7fd98c69117a7bd4cee638cfe3 input #0 in block 413,995

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39cffc5cd100ca6480cbc82d76a14002677960c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439cffc5cd100ca6480cbc82d76a14002677960c188ac
40qzup0wjh…h8mwas0q
P2PKH
spent in 5f9a710f8e…1a5ad41d21:10.00531960 BCH
Scripts

Spent by5f9a710f8e9bc3dab612f8787b4bd6576fcee57f1231451096d79a1a5ad41d21 input #1 in block 413,996

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb817ba57b78cdaec9a198cae3a6df015c47fd2b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b817ba57b78cdaec9a198cae3a6df015c47fd2b788ac
41qrl5hj3f…94jyh7um
P2PKH
spent in 1d59c0c884…2e051785ce:40.04177560 BCH
Scripts

Spent by1d59c0c8848dadf16e2b9462e78f659b3dab8b7763be14515a19d42e051785ce input #4 in block 414,077

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff4bca2946007a9f18ecdadfa2a4e0cd1c359af9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff4bca2946007a9f18ecdadfa2a4e0cd1c359af988ac
42qp0c728u…p2qzuux8
P2PKH
spent in 1d59c0c884…2e051785ce:50.05286120 BCH
Scripts

Spent by1d59c0c8848dadf16e2b9462e78f659b3dab8b7763be14515a19d42e051785ce input #5 in block 414,077

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f8f28fc92e30540f64ba59dd0cc8c04504c2eba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f8f28fc92e30540f64ba59dd0cc8c04504c2eba88ac
43qqxcajpw…f26evv4e
P2PKH
spent in 5cbfe0bec9…9cb4ac80c3:390.00504218 BCH
Scripts

Spent by5cbfe0bec9f43200f20ade0a31bc1dcf39d86b838748db625e137e9cb4ac80c3 input #39 in block 421,033

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d8ec82e7dc2627da67674b6c7ba87f3213f5267>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d8ec82e7dc2627da67674b6c7ba87f3213f526788ac
44qpeu2mf9…avrv64vf
P2PKH
spent in 442207d8d8…baf65b8c20:460.00504954 BCH
Scripts

Spent by442207d8d8b12865e430e80a2ded7ceb9a230ea8319b6f373bbfa5baf65b8c20 input #46 in block 421,033

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73c56d251601de937cca887aaa84ca71f80e83b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473c56d251601de937cca887aaa84ca71f80e83b388ac
45pzvk0765…65r2c0dh
P2SH
spent in 4cdcb79c7c…9c27e59ac1:540.00552792 BCH
Scripts

Spent by4cdcb79c7cc46fd872edac7660146a647df2f55b717b3ba453ebd19c27e59ac1 input #54 in block 496,075

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9967fb5411c3112d39517bd002da39348f5b198e>
OP_EQUAL
a9149967fb5411c3112d39517bd002da39348f5b198e87
46qq9ws7sf…3qa8e2kl
P2PKH
spent in c371588156…954cb8cc7a:20.00726975 BCH
Scripts

Spent byc371588156da9e064bfe5dd7bc2ab45cd8ad8fff12edd48d859986954cb8cc7a input #2 in block 418,098

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ae87a099b88ead13369d42e7fc45365a85177b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ae87a099b88ead13369d42e7fc45365a85177b588ac
47qqxkdywp…mkr2wj42
P2PKH
spent in 188d269fa5…771e3f628a:650.05539824 BCH
Scripts

Spent by188d269fa59236874b3a9b631500e46b63d2489bb17e883942335d771e3f628a input #65 in block 414,002

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d6691c168106fff79dadaf5b8043f4b13608158>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d6691c168106fff79dadaf5b8043f4b1360815888ac
48qqqy6q6h…s9g7umg2
P2PKH
spent in 1bffd29649…3aadd18130:30.03524328 BCH
Scripts

Spent by1bffd29649fdcce2827076386b89af295f58becf03368b7f4caf613aadd18130 input #3 in block 414,218

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x004d03574067badc49a917712d85bb5ce660c7d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914004d03574067badc49a917712d85bb5ce660c7d188ac
49qqacderz…8uuz3gnp
P2PKH
spent in cb936cf71a…7f08c2f4de:400.00565440 BCH
Scripts

Spent bycb936cf71ad981859a5c96fd088bb8f2f70a6f93000e6ef5db4eca7f08c2f4de input #40 in block 418,092

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b86e462e4fb7cd7e4d862c842895633e918189e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b86e462e4fb7cd7e4d862c842895633e918189e88ac
50qqynlgcc…0dndxdn2
P2PKH
spent in 29de9ac03d…ae00c23852:40.00513050 BCH
Scripts

Spent by29de9ac03dcb8f849747e31f9b0a6c29d86f28923a24a4ecd7a3fbae00c23852 input #4 in block 414,398

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x093fa31812a05e1a492ee77e9a68b17ef02aff5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914093fa31812a05e1a492ee77e9a68b17ef02aff5e88ac
Position in block 413,991Open 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
413,991
Byte offset in block
732,511
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,991's header. Check it offline against that header.

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

Raw transaction1,863 bytes

0100000001bd9f75e782e03c91b24142ccb3335f94fd2a73d552f282269d4b4b4b25a0e1221d0000006a4730440220034b050c4608b228b39a2a91cd88a240b1a9a868b15d35e09d58c3e325a85e6002201800cd3722346b81843a2b446da206ef64e352c0a6e939ea69b757c7b716daeb012102eb2069854a477c2c498cb698ae181fa632b6ebaa4fd13c555346b5666edf45a1feffffff335a…a914093fa31812a05e1a492ee77e9a68b17ef02aff5e88ac1c510600
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 · 342.87178813 BCH
Show scenario JSON
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