Mainnet

Confirmed transaction

d7e174f770c8cfd9abaada452b28fe8dcbaf85324b1311f6801fd8d1d4e9a3da

Status

Confirmed562,406 confirmations

Included in

block 413,301 · 2016-05-25 00:46:56 UTC · 3813 d 23 h 29 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.11293642 BCH; to Output 0 · P2PKH 0.00005200 BCH; Output 1 · P2PKH 0.00004035 BCH; Output 2 · P2PKH 0.00003955 BCH; Output 3 · P2SH 0.00003698 BCH; Output 4 · P2PKH 0.00003607 BCH; Output 5 · P2PKH 0.00003439 BCH; Output 6 · P2PKH 0.00003377 BCH; Output 7 · P2PKH 0.00003306 BCH; Output 8 · P2PKH 0.00003297 BCH; Output 9 · P2PKH 0.00003297 BCH; Output 10 · P2SH 0.00003226 BCH; Output 11 · P2PKH 0.00003199 BCH; Output 12 · P2PKH 0.00003199 BCH; Output 13 · P2PKH 0.00003200 BCH; Output 14 · P2PKH 0.00003146 BCH; Output 15 · P2SH 0.00003128 BCH; Output 16 · P2SH 0.00003075 BCH; Output 17 · P2SH 0.00003057 BCH; Output 18 · P2PKH 0.00003039 BCH; Output 19 · P2PKH 0.11216162 BCH; miner fee 12,000 sat.99.7%Input 00.11293642 BCHbitcoincash:qpys4ykjh2x6ky3p7932u4v87k6kr4ujdg2swuqxfybitcoincash:qpys4ykj…2swuqxfy6e1f00007ac4b5158341c1e2b983e9501a0c740ca56fccef4bb60e930e018beb:156e1f00007ac4…0e930e018beb:15Output 0 · P2PKH0.00005200 BCHbitcoincash:qqchvdqhj7zzxfxup55cfg50y4e59hvyks39mhx8nybitcoincash:qqchvdqh…39mhx8nyunspentOutput 1 · P2PKH0.00004035 BCHbitcoincash:qqwft56s64n3qqkraacg9xxj0a933u4eugydccwc4rbitcoincash:qqwft56s…ydccwc4rspent in 5b5553214456124efaca7d30f440fc0597affef429a994ae2a66c91a0c4ddd22:144spent in 5b55532144…1a0c4ddd22:144Output 2 · P2PKH0.00003955 BCHbitcoincash:qp0m2v8tv5k9mjud2949x3qkgg70wdlkgut3fkvcshbitcoincash:qp0m2v8t…t3fkvcshspent in 5d27297fdc6d2001958b00f75841a4c4e51714dfe78e46d83e663b256850cb8a:39spent in 5d27297fdc…256850cb8a:39Output 3 · P2SH0.00003698 BCHbitcoincash:prla54hwn0c9qa4j88zejpulw2r8h0cuychyg25rz4bitcoincash:prla54hw…hyg25rz4spent in 9ec7d3feddcd39c20db43f7e7ae4c6011f56175bcd97fbb3a2395b993c66cf2e:98spent in 9ec7d3fedd…993c66cf2e:98Output 4 · P2PKH0.00003607 BCHbitcoincash:qrx5dfnkmaul5h78sw9ncyake6rjc3wcjqwyx3wuywbitcoincash:qrx5dfnk…wyx3wuywunspentOutput 5 · P2PKH0.00003439 BCHbitcoincash:qr9c6w3df5z9445lnq3t4jdkkxlhpj4tqcsgek947abitcoincash:qr9c6w3d…sgek947aunspentOutput 6 · P2PKH0.00003377 BCHbitcoincash:qpjp7eqths55l8xff3uz8lru27k4klp49uwycmshg0bitcoincash:qpjp7eqt…wycmshg0spent in 98e8a9eb22b533f27d5c253ba50a2540a89a13080d4fd58fe8d6679ba8b120f6:5spent in 98e8a9eb22…9ba8b120f6:5Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.11254331 BCHsummed into one ribbonMiner fee · ribbon widened for visibility12,000 sat · 0.00012000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.11293642 BCH; to Output 0 · P2PKH 0.00005200 BCH; Output 1 · P2PKH 0.00004035 BCH; Output 2 · P2PKH 0.00003955 BCH; Output 3 · P2SH 0.00003698 BCH; Output 4 · P2PKH 0.00003607 BCH; Output 5 · P2PKH 0.00003439 BCH; Output 6 · P2PKH 0.00003377 BCH; Output 7 · P2PKH 0.00003306 BCH; Output 8 · P2PKH 0.00003297 BCH; Output 9 · P2PKH 0.00003297 BCH; Output 10 · P2SH 0.00003226 BCH; Output 11 · P2PKH 0.00003199 BCH; Output 12 · P2PKH 0.00003199 BCH; Output 13 · P2PKH 0.00003200 BCH; Output 14 · P2PKH 0.00003146 BCH; Output 15 · P2SH 0.00003128 BCH; Output 16 · P2SH 0.00003075 BCH; Output 17 · P2SH 0.00003057 BCH; Output 18 · P2PKH 0.00003039 BCH; Output 19 · P2PKH 0.11216162 BCH; miner fee 12,000 sat.bitcoincash:qpys4ykjh2x6ky3p7932u4v87k6kr4ujdg2swuqxfyin 0bitcoincash:qqchvdqhj7zzxfxup55cfg50y4e59hvyks39mhx8nyout 0bitcoincash:qqwft56s64n3qqkraacg9xxj0a933u4eugydccwc4rout 1bitcoincash:qp0m2v8tv5k9mjud2949x3qkgg70wdlkgut3fkvcshout 2bitcoincash:prla54hwn0c9qa4j88zejpulw2r8h0cuychyg25rz4out 3Outputs 4–19 (16 more)+16fee

Flow amounts and links

Inputs

  1. Input 00.11293642 BCH

Outputs

  1. Output 0 · P2PKH0.00005200 BCH
    unspent
  2. Output 1 · P2PKH0.00004035 BCH
  3. Output 2 · P2PKH0.00003955 BCH
  4. Output 3 · P2SH0.00003698 BCH
  5. Output 4 · P2PKH0.00003607 BCH
    unspent
  6. Output 5 · P2PKH0.00003439 BCH
    unspent
  7. Output 6 · P2PKH0.00003377 BCH
  8. Output 7 · P2PKH0.00003306 BCH
    unspent
  9. Output 8 · P2PKH0.00003297 BCH
    unspent
  10. Output 9 · P2PKH0.00003297 BCH
  11. Output 10 · P2SH0.00003226 BCH
  12. Output 11 · P2PKH0.00003199 BCH
  13. Output 12 · P2PKH0.00003199 BCH
  14. Output 13 · P2PKH0.00003200 BCH
    unspent
  15. Output 14 · P2PKH0.00003146 BCH
    unspent
  16. Output 15 · P2SH0.00003128 BCH
  17. Output 16 · P2SH0.00003075 BCH
  18. Output 17 · P2SH0.00003057 BCH
  19. Output 18 · P2PKH0.00003039 BCH
  20. Output 19 · P2PKH0.11216162 BCH

Miner fee12,000 sat · 0.00012000 BCH

0.11293642 BCH in from 1 input, 0.11281642 BCH out to 20 outputs, 12,000 sat to the miner.

Settlement check

Input total

0.11293642

BCH, 1 input

Output total

0.11281642

BCH, 20 outputs

Miner fee

12,000 sat

0.00012000 BCH, inputs minus outputs

Fee rate

14.51 sat/B

fee ÷ size

Size

827 B

version 1, locktime 413,289

CashTokens

None

no token prefix on any output

Balances: 0.11293642 BCH in = 0.11281642 BCH out + 12,000 sat fee.

Inputs1 · 0.11293642 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpys4ykj…2swuqxfySpends 6e1f00007a…930e018beb:15P2PKH0.11293642 BCH
Scripts

Previous output6e1f00007ac4b5158341c1e2b983e9501a0c740ca56fccef4bb60e930e018beb:15

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205ee7aa92c763af226a55ed45931599b7882482ac2aec9e0cd50458710197cb6d02202c7fec169c029744fcf3afe8f3eed6a62bd50eb77d2f82c5a38bc0e90475bcfe01>
<0x03f2955c6a6e1c3bccd9c6fd1a7207749547a722d01cfe727e47c82b88bca98516>
47304402205ee7aa92c763af226a55ed45931599b7882482ac2aec9e0cd50458710197cb6d02202c7fec169c029744fcf3afe8f3eed6a62bd50eb77d2f82c5a38bc0e90475bcfe012103f2955c6a6e1c3bccd9c6fd1a7207749547a722d01cfe727e47c82b88bca98516

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x490a92d2ba8dab1221f162ae5587f5b561d7926a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914490a92d2ba8dab1221f162ae5587f5b561d7926a88ac

Outputs20 · 0.11281642 BCH

Spend states looked up for 20 of 20 outputs: 13 spent, 7 unspent.
#AddressTypeSpentAmountScripts
0qqchvdqh…39mhx8ny
P2PKH
Unspent0.00005200 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3176341797842324dc0d2984a28f257342dd84b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143176341797842324dc0d2984a28f257342dd84b488ac
1qqwft56s…ydccwc4r
P2PKH
spent in 5b55532144…1a0c4ddd22:1440.00004035 BCH
Scripts

Spent by5b5553214456124efaca7d30f440fc0597affef429a994ae2a66c91a0c4ddd22 input #144 in block 727,738

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c95d350d5671002c3ef708298d27f4b18f2b9e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c95d350d5671002c3ef708298d27f4b18f2b9e288ac
2qp0m2v8t…t3fkvcsh
P2PKH
spent in 5d27297fdc…256850cb8a:390.00003955 BCH
Scripts

Spent by5d27297fdc6d2001958b00f75841a4c4e51714dfe78e46d83e663b256850cb8a input #39 in block 519,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5fb530eb652c5dcb8d516a534416423cf737f647>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fb530eb652c5dcb8d516a534416423cf737f64788ac
3prla54hw…hyg25rz4
P2SH
spent in 9ec7d3fedd…993c66cf2e:980.00003698 BCH
Scripts

Spent by9ec7d3feddcd39c20db43f7e7ae4c6011f56175bcd97fbb3a2395b993c66cf2e input #98 in block 512,564

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

Locking script bytes · 23 bytes

OP_HASH160
<0xffda56ee9bf05076b239c599079f72867bbf1c26>
OP_EQUAL
a914ffda56ee9bf05076b239c599079f72867bbf1c2687
4qrx5dfnk…wyx3wuyw
P2PKH
Unspent0.00003607 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd46a676df79fa5fc7838b3c13b6ce872c45d890>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd46a676df79fa5fc7838b3c13b6ce872c45d89088ac
5qr9c6w3d…sgek947a
P2PKH
Unspent0.00003439 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb8d3a2d4d045ad69f9822bac9b6b1bf70caab06>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb8d3a2d4d045ad69f9822bac9b6b1bf70caab0688ac
6qpjp7eqt…wycmshg0
P2PKH
spent in 98e8a9eb22…9ba8b120f6:50.00003377 BCH
Scripts

Spent by98e8a9eb22b533f27d5c253ba50a2540a89a13080d4fd58fe8d6679ba8b120f6 input #5 in block 659,820

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x641f640bbc294f9cc94c7823fc7c57ad5b7c352f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914641f640bbc294f9cc94c7823fc7c57ad5b7c352f88ac
7qpgs7t4m…vw39ptrn
P2PKH
Unspent0.00003306 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x510f2ebb6b3e0ac1596d2cfc6d979c37513555aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914510f2ebb6b3e0ac1596d2cfc6d979c37513555aa88ac
8qpl8tgef…fun84hn0
P2PKH
Unspent0.00003297 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e75a3297ba9b3e342e18a8030fc63dc7a0b1313>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e75a3297ba9b3e342e18a8030fc63dc7a0b131388ac
9qz2adgaa…82hr9yrl
P2PKH
spent in 998a28f2b2…742045b4bd:00.00003297 BCH
Scripts

Spent by998a28f2b2fe808f9eec1d77b1de056ae5add96fd5f10ec6818dd5742045b4bd input #0 in block 414,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95d6a3bda8b9a76b2a5750d485a888123675d12d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495d6a3bda8b9a76b2a5750d485a888123675d12d88ac
10pzvchkwm…4w9gwzpm
P2SH
spent in ebb9ca32c5…9b90776193:700.00003226 BCH
Scripts

Spent byebb9ca32c584fbd287bf3a89a60209bcb8047acf5fb8757089d5a79b90776193 input #70 in block 512,568

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

Locking script bytes · 23 bytes

OP_HASH160
<0x998bd9db29dbc3098e0636a9921116478e5a69a2>
OP_EQUAL
a914998bd9db29dbc3098e0636a9921116478e5a69a287
11qpv8eq05…9vu6936x
P2PKH
spent in 1076bde8cc…f9d31ed9d6:590.00003199 BCH
Scripts

Spent by1076bde8cc602356dac2f1d440a232a060dc8efbf19d98352377f4f9d31ed9d6 input #59 in block 660,770

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x587c81f47728a77b6ad96872182017ef13cb9fbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914587c81f47728a77b6ad96872182017ef13cb9fbd88ac
12qqnl4m5t…qn4303ac
P2PKH
spent in b1be045a0a…3d31c37163:180.00003199 BCH
Scripts

Spent byb1be045a0aa90c163e8336189fd828483829687d53e42d26ee76bb3d31c37163 input #18 in block 414,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27faee8b3021e43f28541722bd393b4f6b00aa12>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427faee8b3021e43f28541722bd393b4f6b00aa1288ac
13qznep3sw…gf5p3vna
P2PKH
Unspent0.00003200 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa790c60ea5f640c5bb1166c73f6d037d1473119d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a790c60ea5f640c5bb1166c73f6d037d1473119d88ac
14qqrlld67…knewqlxr
P2PKH
Unspent0.00003146 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07ffb75e08359914701d5d0e021a465fd7435442>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407ffb75e08359914701d5d0e021a465fd743544288ac
15pr7ua7e4…8u2ku2gw
P2SH
spent in d2099dffac…c1220ccf68:150.00003128 BCH
Scripts

Spent byd2099dffac7068a1dfbef89dffec1e698bbfa1cece0bd02a53b853c1220ccf68 input #15 in block 512,574

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfdcefb35caaa3df097a86c6a1a1b357395f522bd>
OP_EQUAL
a914fdcefb35caaa3df097a86c6a1a1b357395f522bd87
16pq6ayxck…jkakhfc4
P2SH
spent in 48a301cc0d…7e9a112dda:1220.00003075 BCH
Scripts

Spent by48a301cc0d8163191c56e2c9ae2ea4a7c4ef1f1610d4f6851e395c7e9a112dda input #122 in block 512,577

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

Locking script bytes · 23 bytes

OP_HASH160
<0x35d21b16dfeaea5e2864143c008d5a493ec0a6b5>
OP_EQUAL
a91435d21b16dfeaea5e2864143c008d5a493ec0a6b587
17pqxs4gxx…zr0xtmez
P2SH
spent in aef40cb633…e2886f1fd9:20.00003057 BCH
Scripts

Spent byaef40cb633600d3debec246744d09bf1066656952a7d897f021877e2886f1fd9 input #2 in block 414,488

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0d0aa0c644fda6f4750da6b07b39bcc3cc12f27a>
OP_EQUAL
a9140d0aa0c644fda6f4750da6b07b39bcc3cc12f27a87
18qreq8xj4…a8f7ekve
P2PKH
spent in 1f7885ae94…4151185ec8:2100.00003039 BCH
Scripts

Spent by1f7885ae94f1d42cdd1f517923783963cd173aa0b2f1771bd36d224151185ec8 input #210 in block 818,246

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2039a5500468c4c68194d1a86f65b714d0f10dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2039a5500468c4c68194d1a86f65b714d0f10dd88ac
19qzf3d350…92jx7cku
P2PKH
spent in b7bc357ac9…8950fb0ef6:00.11216162 BCH
Scripts

Spent byb7bc357ac9d7264d04e6b97432be192a0ee0c6e1545ac8a44740608950fb0ef6 input #0 in block 413,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9316c68f109a4211d3a12ebd50cf05cc53608074>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149316c68f109a4211d3a12ebd50cf05cc5360807488ac
Position in block 413,301Open 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
413,301
Byte offset in block
707,718
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,301's header. Check it offline against that header.

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

Raw transaction827 bytes

0100000001eb8b010e930eb64befcc6fa50c740c1a50e983b9e2c1418315b5c47a00001f6e0f0000006a47304402205ee7aa92c763af226a55ed45931599b7882482ac2aec9e0cd50458710197cb6d02202c7fec169c029744fcf3afe8f3eed6a62bd50eb77d2f82c5a38bc0e90475bcfe012103f2955c6a6e1c3bccd9c6fd1a7207749547a722d01cfe727e47c82b88bca98516feffffff1450…a9149316c68f109a4211d3a12ebd50cf05cc5360807488ac694e0600
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 · 0.11293642 BCH
Show scenario JSON
Loading payload...