Mainnet

Confirmed transaction

d4bc93cec7ff2152d4e56f4b3f02c33b7ebfa76d87f2d9c2c40329c5c3f9a019

Status

Confirmed517,599 confirmations

Included in

block 458,372 · 2017-03-22 08:01:47 UTC · 3514 d 15 h 1 min 56 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 5.10206401 BCH; to Output 0 · P2SH 0.00081455 BCH; Output 1 · P2PKH 0.00551219 BCH; Output 2 · P2SH 4.50609826 BCH; Output 3 · P2SH 0.00139999 BCH; Output 4 · P2PKH 0.00066000 BCH; Output 5 · P2SH 0.03757400 BCH; Output 6 · P2PKH 0.00046127 BCH; Output 7 · P2PKH 0.10227911 BCH; Output 8 · P2SH 0.00055475 BCH; Output 9 · P2PKH 0.00240000 BCH; Output 10 · P2PKH 0.00079000 BCH; Output 11 · P2SH 0.00074190 BCH; Output 12 · P2SH 0.00158156 BCH; Output 13 · P2PKH 0.01772255 BCH; Output 14 · P2PKH 0.25860000 BCH; Output 15 · P2PKH 0.00153000 BCH; Output 16 · P2PKH 0.15530527 BCH; Output 17 · P2PKH 0.00669000 BCH; miner fee 134,861 sat.88.3%10.7%Input 05.10206401 BCHbitcoincash:ppurk20rq3exgp6wp7c0a9menfasv7e5kgd2enzdgvbitcoincash:ppurk20r…d2enzdgvc04e8d160e2fd0e37377846a773bf70800e330fd0068dc68a3aa5cc4bb77494d:0c04e8d160e2f…5cc4bb77494d:0Output 0 · P2SH0.00081455 BCHbitcoincash:pqmhd9pvtcx2gtmsxre5fm3vsz9q407u2sw90vzkhebitcoincash:pqmhd9pv…w90vzkhespent in fb1eb50f0d2d2168ea5e50da92dbf8e92eac72d9405fd9ec3d7125784399783b:27spent in fb1eb50f0d…784399783b:27Output 1 · P2PKH0.00551219 BCHbitcoincash:qzq4hn20july4trr5mwnpvmg9ksv09z0a5279hrfmsbitcoincash:qzq4hn20…279hrfmsspent in 01d0d3cba12efe6f15d9a952c16b5d600e870324b61065f4e513de88bf57a8c0:0spent in 01d0d3cba1…88bf57a8c0:0Output 2 · P2SH4.50609826 BCHbitcoincash:pphk8awjdatwtpum3w0t5jrkm3snww0a8sjrlmsdkjbitcoincash:pphk8awj…jrlmsdkjspent in 020805a6d2b24ddeb1ae3b6d63b9059d75a42494a40727cb0c50628db54838e6:0spent in 020805a6d2…8db54838e6:0Output 3 · P2SH0.00139999 BCHbitcoincash:pqpjrct6xwpgyqsf3l5q5gxfeqevmk0w95mz04up89bitcoincash:pqpjrct6…mz04up89spent in 19ad6fbe6736148af78d0b91ab3a94639708668d46161dc387d4a34582776dc0:75spent in 19ad6fbe67…4582776dc0:75Output 4 · P2PKH0.00066000 BCHbitcoincash:qqasljtyd8vkkdztvz3e7u6u89kpvgmzzcek4h6500bitcoincash:qqasljty…ek4h6500spent in 86786c171acb879031daa512e5d772283b72670c3743eaa3f024b568f2bbd8d9:29spent in 86786c171a…68f2bbd8d9:29Output 5 · P2SH0.03757400 BCHbitcoincash:pzfc38c77xjgaetq9v75fdezt5hvcm7mmy2cp2wqw0bitcoincash:pzfc38c7…2cp2wqw0spent in e7e02b19615ab45dfc296d8d66c9eedee08b155c29eecb0095a023062d796e47:1spent in e7e02b1961…062d796e47:1Output 6 · P2PKH0.00046127 BCHbitcoincash:qq5x9qsjw64r46q3h543f9vtxawqrd4rzy33tnd5e4bitcoincash:qq5x9qsj…33tnd5e4spent in 381c90f768b72412121f90645b75d992a1bc5ff97704bb24c91ca679a71ce0f2:389spent in 381c90f768…79a71ce0f2:389Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.54819514 BCHsummed into one ribbonMiner fee · ribbon widened for visibility134,861 sat · 0.00134861 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 5.10206401 BCH; to Output 0 · P2SH 0.00081455 BCH; Output 1 · P2PKH 0.00551219 BCH; Output 2 · P2SH 4.50609826 BCH; Output 3 · P2SH 0.00139999 BCH; Output 4 · P2PKH 0.00066000 BCH; Output 5 · P2SH 0.03757400 BCH; Output 6 · P2PKH 0.00046127 BCH; Output 7 · P2PKH 0.10227911 BCH; Output 8 · P2SH 0.00055475 BCH; Output 9 · P2PKH 0.00240000 BCH; Output 10 · P2PKH 0.00079000 BCH; Output 11 · P2SH 0.00074190 BCH; Output 12 · P2SH 0.00158156 BCH; Output 13 · P2PKH 0.01772255 BCH; Output 14 · P2PKH 0.25860000 BCH; Output 15 · P2PKH 0.00153000 BCH; Output 16 · P2PKH 0.15530527 BCH; Output 17 · P2PKH 0.00669000 BCH; miner fee 134,861 sat.bitcoincash:ppurk20rq3exgp6wp7c0a9menfasv7e5kgd2enzdgvin 0bitcoincash:pqmhd9pvtcx2gtmsxre5fm3vsz9q407u2sw90vzkheout 0bitcoincash:qzq4hn20july4trr5mwnpvmg9ksv09z0a5279hrfmsout 1bitcoincash:pphk8awjdatwtpum3w0t5jrkm3snww0a8sjrlmsdkjout 2bitcoincash:pqpjrct6xwpgyqsf3l5q5gxfeqevmk0w95mz04up89out 3Outputs 4–17 (14 more)+14fee

5.10206401 BCH in from 1 input, 5.10071540 BCH out to 18 outputs, 134,861 sat to the miner.

Settlement check

Input total

5.10206401

BCH, 1 input

Output total

5.10071540

BCH, 18 outputs

Miner fee

134,861 sat

0.00134861 BCH, inputs minus outputs

Fee rate

149.18 sat/B

fee ÷ size

Size

904 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.10206401 BCH in = 5.10071540 BCH out + 134,861 sat fee.

Inputs1 · 5.10206401 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0ppurk20r…d2enzdgvSpends c04e8d160e…c4bb77494d:0P2SH5.10206401 BCH
Scripts

Previous outputc04e8d160e2fd0e37377846a773bf70800e330fd0068dc68a3aa5cc4bb77494d:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022052211d2c536a3e9bd2d4e1b96e95c9cb63cafeee39dab1b6ce8d3fee0964a2d102203b4a466de4ce1993f9749b522e0f70937eef7d873c700fa1fb9e1c31a18928f501>
<0x3045022100bf1b93de8a018dc854c16326d1bd13428a2fdc302c49791165f097992b732a6202206baf8e3b0a51edfdd177f6237a90cb50891f7321b7fe3cca25bf32acb7a5072901>
<0x522102819f4cb31a63ff4a682121ff563ee35baa6dd482dce52ac54fc5521d413321ce2103e77cf9a6e2692c66d069129896d1622b220f2d35c6a82faa2b214548b75a59b0210207741fd885792bebd7b2378d93044e573c0419e6b6bc13793cfc59bf92bbce7053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x783b29e3047264074e0fb0fe97799a7b067b34b2>
OP_EQUAL
a914783b29e3047264074e0fb0fe97799a7b067b34b287

Outputs18 · 5.10071540 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqmhd9pv…w90vzkhe
P2SH
spent in fb1eb50f0d…784399783b:270.00081455 BCH
Scripts

Spent byfb1eb50f0d2d2168ea5e50da92dbf8e92eac72d9405fd9ec3d7125784399783b input #27 in block 474,798

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3776942c5e0ca42f7030f344ee2c808a0abfdc54>
OP_EQUAL
a9143776942c5e0ca42f7030f344ee2c808a0abfdc5487
1qzq4hn20…279hrfms
P2PKH
spent in 01d0d3cba1…88bf57a8c0:00.00551219 BCH
Scripts

Spent by01d0d3cba12efe6f15d9a952c16b5d600e870324b61065f4e513de88bf57a8c0 input #0 in block 458,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x815bcd4f973e4aac63a6dd30b3682da0c7944fed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914815bcd4f973e4aac63a6dd30b3682da0c7944fed88ac
2pphk8awj…jrlmsdkj
P2SH
spent in 020805a6d2…8db54838e6:04.50609826 BCH
Scripts

Spent by020805a6d2b24ddeb1ae3b6d63b9059d75a42494a40727cb0c50628db54838e6 input #0 in block 458,397

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6f63f5d26f56e5879b8b9eba4876dc613739fd3c>
OP_EQUAL
a9146f63f5d26f56e5879b8b9eba4876dc613739fd3c87
3pqpjrct6…mz04up89
P2SH
spent in 19ad6fbe67…4582776dc0:750.00139999 BCH
Scripts

Spent by19ad6fbe6736148af78d0b91ab3a94639708668d46161dc387d4a34582776dc0 input #75 in block 508,716

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0321e17a33828202098fe80a20c9c832cdd9ee2d>
OP_EQUAL
a9140321e17a33828202098fe80a20c9c832cdd9ee2d87
4qqasljty…ek4h6500
P2PKH
spent in 86786c171a…68f2bbd8d9:290.00066000 BCH
Scripts

Spent by86786c171acb879031daa512e5d772283b72670c3743eaa3f024b568f2bbd8d9 input #29 in block 458,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b0fc96469d96b344b60a39f735c396c16236216>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b0fc96469d96b344b60a39f735c396c1623621688ac
5pzfc38c7…2cp2wqw0
P2SH
spent in e7e02b1961…062d796e47:10.03757400 BCH
Scripts

Spent bye7e02b19615ab45dfc296d8d66c9eedee08b155c29eecb0095a023062d796e47 input #1 in block 458,397

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

Locking script bytes · 23 bytes

OP_HASH160
<0x93889f1ef1a48ee5602b3d44b7225d2ecc6fdbd9>
OP_EQUAL
a91493889f1ef1a48ee5602b3d44b7225d2ecc6fdbd987
6qq5x9qsj…33tnd5e4
P2PKH
spent in 381c90f768…79a71ce0f2:3890.00046127 BCH
Scripts

Spent by381c90f768b72412121f90645b75d992a1bc5ff97704bb24c91ca679a71ce0f2 input #389 in block 458,385

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2862821276aa3ae811bd2b14958b375c01b6a311>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142862821276aa3ae811bd2b14958b375c01b6a31188ac
7qpd2kt92…makl4acq
P2PKH
spent in 475fbccc81…0d78dd34b2:100.10227911 BCH
Scripts

Spent by475fbccc8195af2cee56d0be102f8f7f9152bda38ba780054006670d78dd34b2 input #10 in block 460,371

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5aab2caac521d76cf6c7e8f112ef9324d052ce61>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145aab2caac521d76cf6c7e8f112ef9324d052ce6188ac
8pznm0xz0…dupev3xl
P2SH
spent in eefdb8edc0…76b444ef8d:10.00055475 BCH
Scripts

Spent byeefdb8edc0bb882fba65c76714a5a9e0cebb45f933769a176718a976b444ef8d input #1 in block 458,410

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa7b7984f4cc0c4ccf601a17706e1ad814e453bb8>
OP_EQUAL
a914a7b7984f4cc0c4ccf601a17706e1ad814e453bb887
9qp37l28m…lw5qt92m
P2PKH
spent in f4075d98c1…52473fd477:00.00240000 BCH
Scripts

Spent byf4075d98c17332f919ff1d54ea943b2868a56d62299f07c8849a7952473fd477 input #0 in block 458,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63efa8fbe9a1c6e278a2d36992f3d4442c48898f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463efa8fbe9a1c6e278a2d36992f3d4442c48898f88ac
10qrw6m9rc…rvht5vjz
P2PKH
spent in dff3e2423e…5b88274d24:10.00079000 BCH
Scripts

Spent bydff3e2423e032560e5f528e310fe1c228dcc8e73491e372f09d9f65b88274d24 input #1 in block 458,424

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddad9478a68a96de908ed655e316ff937ce84c01>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddad9478a68a96de908ed655e316ff937ce84c0188ac
11pp6ml7cy…fph03xxd
P2SH
spent in acc750a291…b15ebea015:1100.00074190 BCH
Scripts

Spent byacc750a291d0f4fd0fdb8f84eadb6c9dc61ad53174b7b532a5cb49b15ebea015 input #110 in block 508,889

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

Locking script bytes · 23 bytes

OP_HASH160
<0x75bffb04fa12e60a51551749cabb43f76b335d47>
OP_EQUAL
a91475bffb04fa12e60a51551749cabb43f76b335d4787
12ppex42sh…02rrapw0
P2SH
spent in b8bf0bd746…407afa7df9:2360.00158156 BCH
Scripts

Spent byb8bf0bd746bf6602e9dfd152c76f862017b2ef519cb106dea88f54407afa7df9 input #236 in block 508,694

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

Locking script bytes · 23 bytes

OP_HASH160
<0x726aaa1713f294f7e7366beccd728edc86c76141>
OP_EQUAL
a914726aaa1713f294f7e7366beccd728edc86c7614187
13qp93e4ga…65c5z2wu
P2PKH
spent in be75308f60…0ca331961c:50.01772255 BCH
Scripts

Spent bybe75308f60dc58795fa602f19ae5c260ada13bfc251c448b2d4c9c0ca331961c input #5 in block 458,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b1cd51d5603c20b12378b1193768bc09b336a83>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b1cd51d5603c20b12378b1193768bc09b336a8388ac
14qp6e48qc…fd8aa05d
P2PKH
spent in 81bc7fde01…3c26f29156:90.25860000 BCH
Scripts

Spent by81bc7fde01a7ff9d159dd44614dddc62f7c9afe93e6792563f0ab23c26f29156 input #9 in block 458,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x759a9c18cc0057d3b8a53e375c1c2badbac86b8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914759a9c18cc0057d3b8a53e375c1c2badbac86b8e88ac
15qres754w…fnvcakfx
P2PKH
spent in 84d76e4503…a9d5b76157:110.00153000 BCH
Scripts

Spent by84d76e450316ff2114c04650673d90578691cb71e1061b4ce43e22a9d5b76157 input #11 in block 464,231

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf30f52ae790a704ce5ac919f4ac49283dba7abd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f30f52ae790a704ce5ac919f4ac49283dba7abd088ac
16qp6u0xjn…t5pmlf7k
P2PKH
spent in 76b3b8eb44…460f922326:00.15530527 BCH
Scripts

Spent by76b3b8eb44c24ee3b26dbdcf8eb94bb57a11d150c118859deafe84460f922326 input #0 in block 458,399

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75c79a5302ebf43fb09bb3246641e822a69121ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475c79a5302ebf43fb09bb3246641e822a69121ee88ac
17qq70kah8…e03c50ue
P2PKH
spent in cb8c2b3ccc…502d1e39b8:450.00669000 BCH
Scripts

Spent bycb8c2b3cccc3c68dc1b8556cf934a5701fc897a1f1d4c10fa97f89502d1e39b8 input #45 in block 458,376

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cfb76e78001fb5409a00052867c2c3bbbe6cdea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cfb76e78001fb5409a00052867c2c3bbbe6cdea88ac
Position in block 458,372Open 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
458,372
Byte offset in block
331,824
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 458,372's header. Check it offline against that header.

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

Raw transaction904 bytes

01000000014d4977bbc45caaa368dc6800fd30e30008f73b776a847773e3d02f0e168d4ec000000000fdfd0000473044022052211d2c536a3e9bd2d4e1b96e95c9cb63cafeee39dab1b6ce8d3fee0964a2d102203b4a466de4ce1993f9749b522e0f70937eef7d873c700fa1fb9e1c31a18928f501483045022100bf1b93de8a018dc854c16326d1bd13428a2fdc302c49791165f097992b732a…a9143cfb76e78001fb5409a00052867c2c3bbbe6cdea88ac00000000
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 · 5.10206401 BCH
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