Mainnet

Confirmed transaction

d9aa00e7cda92cd8101e9ca6ebcdb4655ea794690cb169e8317ecb137fe0a192

Status

Confirmed511,168 confirmations

Included in

block 463,089 · 2017-04-23 00:48:14 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 24 outputs and the miner feeInput 0 0.04922383 BCH; to Output 0 · P2PKH 0.00011260 BCH; Output 1 · P2SH 0.00012183 BCH; Output 2 · P2PKH 0.00012275 BCH; Output 3 · P2PKH 0.00012737 BCH; Output 4 · P2PKH 0.00016060 BCH; Output 5 · P2PKH 0.00017167 BCH; Output 6 · P2PKH 0.00047073 BCH; Output 7 · P2SH 0.00047073 BCH; Output 8 · P2PKH 0.00049288 BCH; Output 9 · P2PKH 0.00049288 BCH; Output 10 · P2PKH 0.00050580 BCH; Output 11 · P2PKH 0.00052241 BCH; Output 12 · P2PKH 0.00052611 BCH; Output 13 · P2SH 0.00052611 BCH; Output 14 · P2PKH 0.00061471 BCH; Output 15 · P2PKH 0.00063410 BCH; Output 16 · P2PKH 0.00065902 BCH; Output 17 · P2PKH 0.00070332 BCH; Output 18 · P2PKH 0.00084916 BCH; Output 19 · P2PKH 0.00107252 BCH; Output 20 · P2SH 0.00110760 BCH; Output 21 · P2PKH 0.00117959 BCH; Output 22 · P2PKH 0.00120174 BCH; Output 23 · P2PKH 0.03606423 BCH; miner fee 31,337 sat.96.7%Input 00.04922383 BCHbitcoincash:qzqh7e90…khlyjfha87e891d24d81…bee54fd6d7b0:16Output 0 · P2PKH0.00011260 BCHbitcoincash:qrxehmpl…y6kzqw9eunspentOutput 1 · P2SH0.00012183 BCHbitcoincash:pq7taggj…mw5qklmcspentOutput 2 · P2PKH0.00012275 BCHbitcoincash:qqx32e9l…sz30pu2cspentOutput 3 · P2PKH0.00012737 BCHbitcoincash:qp2lwye9…nggv50x8unspentOutput 4 · P2PKH0.00016060 BCHbitcoincash:qpghh7k3…km78zkfsspentOutput 5 · P2PKH0.00017167 BCHbitcoincash:qqvqrf9g…t5d0xqk7spentOutput 6 · P2PKH0.00047073 BCHbitcoincash:qzj59fyf…rc8a9kvqspentOutputs 7–23 (17 more)0.04762291 BCHsummed into one ribbonMiner fee · ribbon widened for visibility31,337 sat · 0.00031337 BCH
Value flow: 1 input to 24 outputs and the miner feeInput 0 0.04922383 BCH; to Output 0 · P2PKH 0.00011260 BCH; Output 1 · P2SH 0.00012183 BCH; Output 2 · P2PKH 0.00012275 BCH; Output 3 · P2PKH 0.00012737 BCH; Output 4 · P2PKH 0.00016060 BCH; Output 5 · P2PKH 0.00017167 BCH; Output 6 · P2PKH 0.00047073 BCH; Output 7 · P2SH 0.00047073 BCH; Output 8 · P2PKH 0.00049288 BCH; Output 9 · P2PKH 0.00049288 BCH; Output 10 · P2PKH 0.00050580 BCH; Output 11 · P2PKH 0.00052241 BCH; Output 12 · P2PKH 0.00052611 BCH; Output 13 · P2SH 0.00052611 BCH; Output 14 · P2PKH 0.00061471 BCH; Output 15 · P2PKH 0.00063410 BCH; Output 16 · P2PKH 0.00065902 BCH; Output 17 · P2PKH 0.00070332 BCH; Output 18 · P2PKH 0.00084916 BCH; Output 19 · P2PKH 0.00107252 BCH; Output 20 · P2SH 0.00110760 BCH; Output 21 · P2PKH 0.00117959 BCH; Output 22 · P2PKH 0.00120174 BCH; Output 23 · P2PKH 0.03606423 BCH; miner fee 31,337 sat.in 0out 0out 1out 2out 3+20fee

0.04922383 BCH in from 1 input, 0.04891046 BCH out to 24 outputs, 31,337 sat to the miner.

Settlement check

Input total

0.04922383

BCH, 1 input

Output total

0.04891046

BCH, 24 outputs

Miner fee

31,337 sat

0.00031337 BCH, inputs minus outputs

Fee rate

31.43 sat/B

fee ÷ size

Size

997 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.04922383 BCH in = 0.04891046 BCH out + 31,337 sat fee.

Inputs1 · 0.04922383 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzqh7e90…khlyjfhaSpends 87e891d24d…e54fd6d7b0:16P2PKH0.04922383 BCH
Scripts

Previous output87e891d24d81b63be2d115ad3bb5344adfc8e9ea096bc097db82bee54fd6d7b0:16

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x30440220595fdc0af596ab2aed65dfdc2f9b3966b5b5c047c6d2bb90e3a8cb48a49b5c3802205516fcebe8eb4791929fc51aa9e901f3453f57c5870c2540824d1c56671a981901>
<0x04a2c909e812b3a3128014b9e7d52815055d1cf76fd221867c1f52643b847fba0d09228bec4b2b6cf279fbb7ef6f695f6a27f64c3b4c0bd69db12eb74a9d4d4fec>
4730440220595fdc0af596ab2aed65dfdc2f9b3966b5b5c047c6d2bb90e3a8cb48a49b5c3802205516fcebe8eb4791929fc51aa9e901f3453f57c5870c2540824d1c56671a9819014104a2c909e812b3a3128014b9e7d52815055d1cf76fd221867c1f52643b847fba0d09228bec4b2b6cf279fbb7ef6f695f6a27f64c3b4c0bd69db12eb74a9d4d4fec

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x817f64afa9014f043247a66206d1f2af321b3964>
OP_EQUALVERIFY
OP_CHECKSIG
76a914817f64afa9014f043247a66206d1f2af321b396488ac

Outputs24 · 0.04891046 BCH

Spend states looked up for 24 of 24 outputs: 18 spent, 6 unspent.
#AddressTypeSpentAmountScripts
0qrxehmpl…y6kzqw9e
P2PKH
Unspent0.00011260 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd9bec3fb35fedb8d0a2c1237847f25bd02c44e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd9bec3fb35fedb8d0a2c1237847f25bd02c44e188ac
1pq7taggj…mw5qklmc
P2SH
Spent0.00012183 BCH
Scripts

Spent by1a60d9e02211e573cfc94b31505f060540154dba63449cf33d8f36fa2298d566 input #13 in block 463,133

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3cbea11258fcd625b0506f74afecffd68556b436>
OP_EQUAL
a9143cbea11258fcd625b0506f74afecffd68556b43687
2qqx32e9l…sz30pu2c
P2PKH
Spent0.00012275 BCH
Scripts

Spent byfd62920c14cd0b4609aa089032df0e0ba3034ee18afbdd72a66be7816d7b9058 input #104 in block 463,199

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d1564bf851ab6eb62b36806508ee849bc133961>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d1564bf851ab6eb62b36806508ee849bc13396188ac
3qp2lwye9…nggv50x8
P2PKH
Unspent0.00012737 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55f7132529ea68cd07eba01662f205694d25c239>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455f7132529ea68cd07eba01662f205694d25c23988ac
4qpghh7k3…km78zkfs
P2PKH
Spent0.00016060 BCH
Scripts

Spent by1cd4669cd70f6c2ecaa6a5154e70b0315f8df4f666dec7c7f73b18c9f69c75ac input #167 in block 640,627

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x517bfad142f56a8a933bd05780a5fe367b0a6b1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914517bfad142f56a8a933bd05780a5fe367b0a6b1a88ac
5qqvqrf9g…t5d0xqk7
P2PKH
Spent0.00017167 BCH
Scripts

Spent byc7d1d2e196fc10b8f25998d16950c99603da11d9ec0e63f2406635866e8d8b91 input #1 in block 470,141

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1801a4a8e347cc59362d8afeb9c7e4d5229b55fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141801a4a8e347cc59362d8afeb9c7e4d5229b55fc88ac
6qzj59fyf…rc8a9kvq
P2PKH
Spent0.00047073 BCH
Scripts

Spent by8d9829ba26b1fb57d79a7af23e6865169013a766ebd95a58da3647dba1b58cf4 input #1 in block 463,349

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa542a489672f3e2022c0513854667643d1f8f40f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a542a489672f3e2022c0513854667643d1f8f40f88ac
7pqztqy8a…pzz6rgwh
P2SH
Unspent0.00047073 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0x04b010fd0b342d43280ed4e759e024ce39a466f2>
OP_EQUAL
a91404b010fd0b342d43280ed4e759e024ce39a466f287
8qqeuzr37…6avrnmvm
P2PKH
Spent0.00049288 BCH
Scripts

Spent byff3ce2878904bbe4ecdd3a58d28807c40c7252ea24343c5bba767407a5522461 input #217 in block 463,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33c10e3ea671dbe93d3bd61d35f68c0693815ba7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433c10e3ea671dbe93d3bd61d35f68c0693815ba788ac
9qpc5qx9p…fry2p9nn
P2PKH
Spent0.00049288 BCH
Scripts

Spent byff3ce2878904bbe4ecdd3a58d28807c40c7252ea24343c5bba767407a5522461 input #218 in block 463,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x714018a1d24282ca8baea2a1baa198cc066144fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914714018a1d24282ca8baea2a1baa198cc066144fa88ac
10qq6rf8aa…gny27gct
P2PKH
Unspent0.00050580 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34349fbd0b7c57ed7fe8c562571a44ab179dc857>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434349fbd0b7c57ed7fe8c562571a44ab179dc85788ac
11qz9tnx75…q662a48l
P2PKH
Unspent0.00052241 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ab99bd40060a3723f1d7f2f5bb6c51e63065d1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ab99bd40060a3723f1d7f2f5bb6c51e63065d1d88ac
12qpv7pnem…8m420kpx
P2PKH
Spent0.00052611 BCH
Scripts

Spent by3cc2ca7a54c12273f6961eed7fe5168ed4112a54a7870f77caf9c60d135d8518 input #1 in block 467,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59e0cf3ba8a955e8981a1e657548e3a1518a15dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459e0cf3ba8a955e8981a1e657548e3a1518a15dd88ac
13pqtwg6wg…k9k5l3x2
P2SH
Spent0.00052611 BCH
Scripts

Spent by9a778604cd058c5338b89c48d07cd4140ded1358f9ffe57223cb04353ef60216 input #27 in block 463,131

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

Locking script bytes · 23 bytes

OP_HASH160
<0x16e469c8bf69b0b99526eb5b3a2ac873a2b4efe0>
OP_EQUAL
a91416e469c8bf69b0b99526eb5b3a2ac873a2b4efe087
14qqaaevh2…z5ly7ceg
P2PKH
Unspent0.00061471 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bdcb2ea90368494200f34e0be09d2dde42062ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bdcb2ea90368494200f34e0be09d2dde42062ef88ac
15qz5eu7h8…8uqm9mjx
P2PKH
Spent0.00063410 BCH
Scripts

Spent by0e7ada7562182c3fd01ce44e29797c1bb91b6fc8b5f9429af4eb791ac2b2ea7f input #0 in block 463,184

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa99e7ae730342373940894111ed570047b633ee3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a99e7ae730342373940894111ed570047b633ee388ac
16qp0t7nsr…hnpur9xf
P2PKH
Spent0.00065902 BCH
Scripts

Spent byb2e5ba0b5a68fc0752430b17ffef5fbe935b83380aa99866596bee1505bbd813 input #23 in block 463,346

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ebf4e03957f7046082163967728c3ddff89427b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ebf4e03957f7046082163967728c3ddff89427b88ac
17qrdu3mdy…vlt8597h
P2PKH
Spent0.00070332 BCH
Scripts

Spent by163596d38d1de573188b01d2a6a6e08dbbe716205a44e5cbfbf2532e8443817b input #21 in block 463,107

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdbc8eda48d7deeaa15c71be717f89fa3c3ea85c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbc8eda48d7deeaa15c71be717f89fa3c3ea85c488ac
18qzals5dl…mm8x38rs
P2PKH
Spent0.00084916 BCH
Scripts

Spent by3412b3019b0ad75381119a0cc904e98bdfb2dc3fa84828b3527885bee71e6464 input #52 in block 463,092

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbbf851bf46a87a85d3b9c344a4dd06f903389bb7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bbf851bf46a87a85d3b9c344a4dd06f903389bb788ac
19qp64cuzl…45dcwqp2
P2PKH
Spent0.00107252 BCH
Scripts

Spent bya397863069fd9ba38860e2f0fa7024c4653f8875fa850e9a75b2dec3072307a1 input #1 in block 463,089

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x755c705fb2b5f4cb9f82e13bf99a3cd7240b63b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914755c705fb2b5f4cb9f82e13bf99a3cd7240b63b988ac
20prqd207t…9y2cky0q
P2SH
Spent0.00110760 BCH
Scripts

Spent by430be9a3b5e94b4864fecf971ddbcddacc5efd54727f0603fac8f462536f88e6 input #5 in block 463,126

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc0d53fcb6a879f0069e40b52cf28ea6085c403bd>
OP_EQUAL
a914c0d53fcb6a879f0069e40b52cf28ea6085c403bd87
21qq4qmq89…txsssmrm
P2PKH
Spent0.00117959 BCH
Scripts

Spent byf3eb8884a223f97800c2b188788ec695e53783aba7a19b7128d727411a586b24 input #1 in block 463,103

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a0d80e546f9263ad7b91577a60e735cefe29cd8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a0d80e546f9263ad7b91577a60e735cefe29cd888ac
22qp94cqnv…yvhhmjxc
P2PKH
Spent0.00120174 BCH
Scripts

Spent bya86a4372c448b9d521a511112091112f90959eb5a6d1fe998cb1716360ab1ec8 input #2 in block 463,095

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b5c026c2c1d32b7178b01987f0dfe40543962ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b5c026c2c1d32b7178b01987f0dfe40543962ca88ac
23qzqh7e90…khlyjfha
P2PKH
Spent0.03606423 BCH
Scripts

Spent by90de7972b689321b5ff0585edd8f82b7f0c380194ca9418da06f5eba3d67f09f input #0 in block 463,237

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x817f64afa9014f043247a66206d1f2af321b3964>
OP_EQUALVERIFY
OP_CHECKSIG
76a914817f64afa9014f043247a66206d1f2af321b396488ac
Position in block 463,089Open 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
463,089
Byte offset in block
587,286
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 463,089's header. Check it offline against that header.

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

Raw transaction997 bytes

0100000001b0d7d64fe5be82db97c06b09eae9c8df4a34b53bad15d1e23bb6814dd291e887100000008a4730440220595fdc0af596ab2aed65dfdc2f9b3966b5b5c047c6d2bb90e3a8cb48a49b5c3802205516fcebe8eb4791929fc51aa9e901f3453f57c5870c2540824d1c56671a9819014104a2c909e812b3a3128014b9e7d52815055d1cf76fd221867c1f52643b847fba0d09228bec4b2b…a914817f64afa9014f043247a66206d1f2af321b396488ac00000000
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 · 0.04922383 BCH
Show scenario JSON
Loading payload...