Mainnet

Confirmed transaction

d9b3c3a7fc09278e79a4559a04a8b6112a4ac4e4ca3e1dd615af7d3ce2ef052d

Status

Confirmed523,763 confirmations

Included in

block 452,314 · 2017-02-09 21:05:27 UTC · 3555 d 19 h 16 min 6 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 57.32398788 BCH; to Output 0 · P2SH 0.01030900 BCH; Output 1 · P2PKH 0.32140000 BCH; Output 2 · P2PKH 0.20000000 BCH; Output 3 · P2PKH 0.47000000 BCH; Output 4 · P2PKH 0.00102323 BCH; Output 5 · P2PKH 0.80000000 BCH; Output 6 · P2PKH 0.55399203 BCH; Output 7 · P2PKH 0.10173946 BCH; Output 8 · P2PKH 53.62417125 BCH; Output 9 · P2PKH 0.03272972 BCH; Output 10 · P2PKH 0.01373202 BCH; Output 11 · P2PKH 0.02454290 BCH; Output 12 · P2PKH 0.00520000 BCH; Output 13 · P2PKH 0.01802492 BCH; Output 14 · P2PKH 0.54326793 BCH; Output 15 · P2PKH 0.16233888 BCH; Output 16 · P2SH 0.30627800 BCH; Output 17 · P2SH 0.11110000 BCH; Output 18 · P2PKH 0.02294952 BCH; miner fee 118,902 sat.95.9%Input 057.32398788 BCHbitcoincash:qqwlxfh5kx9ssgqashnn0z22jexdv52ykugvxu9f6mbitcoincash:qqwlxfh5…gvxu9f6m0902f3aad7ed31aa12cec3cad7cc1b8bfea3453bbe4bd03cd1436ad5bf3de333:160902f3aad7ed…6ad5bf3de333:16Output 0 · P2SH0.01030900 BCHbitcoincash:pr0w99cv0ndx6je4gmae534xwnprsac5hv35nwuuembitcoincash:pr0w99cv…35nwuuemspent in a369af2573b45720750db491f94eab973d3d724dabdda0ae42ed6fe3dac745a3:0spent in a369af2573…e3dac745a3:0Output 1 · P2PKH0.32140000 BCHbitcoincash:qzcxn60vndg89euaf0d7sm53c862qppzkutyl5uuz3bitcoincash:qzcxn60v…tyl5uuz3spent in 1482bfde2219bf9cc87f1918d85e2973bffea57b5450eb62f4007609d9bb596e:28spent in 1482bfde22…09d9bb596e:28Output 2 · P2PKH0.20000000 BCHbitcoincash:qrfmr4g2axu0mx4aupnfakrs2pumeccl5q9yg8vdwsbitcoincash:qrfmr4g2…9yg8vdwsspent in 92917e84fb773316def736d3744a5c775cb3ccf1ed3c3e85fcc95c63ccc19c9c:0spent in 92917e84fb…63ccc19c9c:0Output 3 · P2PKH0.47000000 BCHbitcoincash:qz2p58sarxm5uyeetz3k5tmcxj9kzcpdsct3q750g6bitcoincash:qz2p58sa…t3q750g6spent in 671c55828e6b3b00a54ecfdb8ad836e13f71c42f87ba4b6e5b45922c7faacf70:25spent in 671c55828e…2c7faacf70:25Output 4 · P2PKH0.00102323 BCHbitcoincash:qpr8kkfjjuqqttmzq985d7nuxsv47lu54u5qdrl892bitcoincash:qpr8kkfj…5qdrl892spent in 6cf44c1329ed178454998aa67a0b2d349c2caf03c06c479a4e5e76ede85aa1dc:12spent in 6cf44c1329…ede85aa1dc:12Output 5 · P2PKH0.80000000 BCHbitcoincash:qrqa7vrt7tkkq26qqvud2f385nlm8jpt6ufgrwzq02bitcoincash:qrqa7vrt…fgrwzq02spent in 497b05d3faf653b0ce5fb260e39cc0351a46ff3da720a653133b24c90112c095:0spent in 497b05d3fa…c90112c095:0Output 6 · P2PKH0.55399203 BCHbitcoincash:qqwxs7cntgwfl4d06hej0vmryrrdmgr06542c3xuzwbitcoincash:qqwxs7cn…42c3xuzwspent in 9964df378216b840f3239df239f39540a6744e6e514d92642374b9a0903d2e09:11spent in 9964df3782…a0903d2e09:11Outputs 7–18 (12 more)Outputs 7–18 (12 more)54.96607460 BCHsummed into one ribbonMiner fee · ribbon widened for visibility118,902 sat · 0.00118902 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 57.32398788 BCH; to Output 0 · P2SH 0.01030900 BCH; Output 1 · P2PKH 0.32140000 BCH; Output 2 · P2PKH 0.20000000 BCH; Output 3 · P2PKH 0.47000000 BCH; Output 4 · P2PKH 0.00102323 BCH; Output 5 · P2PKH 0.80000000 BCH; Output 6 · P2PKH 0.55399203 BCH; Output 7 · P2PKH 0.10173946 BCH; Output 8 · P2PKH 53.62417125 BCH; Output 9 · P2PKH 0.03272972 BCH; Output 10 · P2PKH 0.01373202 BCH; Output 11 · P2PKH 0.02454290 BCH; Output 12 · P2PKH 0.00520000 BCH; Output 13 · P2PKH 0.01802492 BCH; Output 14 · P2PKH 0.54326793 BCH; Output 15 · P2PKH 0.16233888 BCH; Output 16 · P2SH 0.30627800 BCH; Output 17 · P2SH 0.11110000 BCH; Output 18 · P2PKH 0.02294952 BCH; miner fee 118,902 sat.bitcoincash:qqwlxfh5kx9ssgqashnn0z22jexdv52ykugvxu9f6min 0bitcoincash:pr0w99cv0ndx6je4gmae534xwnprsac5hv35nwuuemout 0bitcoincash:qzcxn60vndg89euaf0d7sm53c862qppzkutyl5uuz3out 1bitcoincash:qrfmr4g2axu0mx4aupnfakrs2pumeccl5q9yg8vdwsout 2bitcoincash:qz2p58sarxm5uyeetz3k5tmcxj9kzcpdsct3q750g6out 3Outputs 4–18 (15 more)+15fee

57.32398788 BCH in from 1 input, 57.32279886 BCH out to 19 outputs, 118,902 sat to the miner.

Settlement check

Input total

57.32398788

BCH, 1 input

Output total

57.32279886

BCH, 19 outputs

Miner fee

118,902 sat

0.00118902 BCH, inputs minus outputs

Fee rate

149.00 sat/B

fee ÷ size

Size

798 B

version 1, locktime 452,312

CashTokens

None

no token prefix on any output

Balances: 57.32398788 BCH in = 57.32279886 BCH out + 118,902 sat fee.

Inputs1 · 57.32398788 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqwlxfh5…gvxu9f6mSpends 0902f3aad7…d5bf3de333:16P2PKH57.32398788 BCH
Scripts

Previous output0902f3aad7ed31aa12cec3cad7cc1b8bfea3453bbe4bd03cd1436ad5bf3de333:16

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ec2ef3148afc9414457430d5b79927deb99598c55b7960fbd4f5c45611c1d54c02202be0c0f1dea25995011b8dbec09aad851969f4623344549d1deb9cc30301171201>
<0x032f04f954e39596b24ea4717229adfcb694000c15da32a257125974cd7305442b>
483045022100ec2ef3148afc9414457430d5b79927deb99598c55b7960fbd4f5c45611c1d54c02202be0c0f1dea25995011b8dbec09aad851969f4623344549d1deb9cc3030117120121032f04f954e39596b24ea4717229adfcb694000c15da32a257125974cd7305442b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1df326f4b18b08201d85e737894a964cd65144b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141df326f4b18b08201d85e737894a964cd65144b788ac

Outputs19 · 57.32279886 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pr0w99cv…35nwuuem
P2SH
spent in a369af2573…e3dac745a3:00.01030900 BCH
Scripts

Spent bya369af2573b45720750db491f94eab973d3d724dabdda0ae42ed6fe3dac745a3 input #0 in block 452,317

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdee2970c7cda6d4b3546fb9a46a674c2387714bb>
OP_EQUAL
a914dee2970c7cda6d4b3546fb9a46a674c2387714bb87
1qzcxn60v…tyl5uuz3
P2PKH
spent in 1482bfde22…09d9bb596e:280.32140000 BCH
Scripts

Spent by1482bfde2219bf9cc87f1918d85e2973bffea57b5450eb62f4007609d9bb596e input #28 in block 452,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb069e9ec9b5072e79d4bdbe86e91c1f4a00422b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b069e9ec9b5072e79d4bdbe86e91c1f4a00422b788ac
2qrfmr4g2…9yg8vdws
P2PKH
spent in 92917e84fb…63ccc19c9c:00.20000000 BCH
Scripts

Spent by92917e84fb773316def736d3744a5c775cb3ccf1ed3c3e85fcc95c63ccc19c9c input #0 in block 452,318

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3b1d50ae9b8fd9abde0669ed8705079bce31fa0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3b1d50ae9b8fd9abde0669ed8705079bce31fa088ac
3qz2p58sa…t3q750g6
P2PKH
spent in 671c55828e…2c7faacf70:250.47000000 BCH
Scripts

Spent by671c55828e6b3b00a54ecfdb8ad836e13f71c42f87ba4b6e5b45922c7faacf70 input #25 in block 456,599

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x941a1e1d19b74e133958a36a2f78348b61602d86>
OP_EQUALVERIFY
OP_CHECKSIG
76a914941a1e1d19b74e133958a36a2f78348b61602d8688ac
4qpr8kkfj…5qdrl892
P2PKH
spent in 6cf44c1329…ede85aa1dc:120.00102323 BCH
Scripts

Spent by6cf44c1329ed178454998aa67a0b2d349c2caf03c06c479a4e5e76ede85aa1dc input #12 in block 452,736

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x467b5932970005af62014f46fa7c34195f7f94af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914467b5932970005af62014f46fa7c34195f7f94af88ac
5qrqa7vrt…fgrwzq02
P2PKH
spent in 497b05d3fa…c90112c095:00.80000000 BCH
Scripts

Spent by497b05d3faf653b0ce5fb260e39cc0351a46ff3da720a653133b24c90112c095 input #0 in block 452,881

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1df306bf2ed602b400338d52627a4ffb3c82bd7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1df306bf2ed602b400338d52627a4ffb3c82bd788ac
6qqwxs7cn…42c3xuzw
P2PKH
spent in 9964df3782…a0903d2e09:110.55399203 BCH
Scripts

Spent by9964df378216b840f3239df239f39540a6744e6e514d92642374b9a0903d2e09 input #11 in block 452,320

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c687b135a1c9fd5afd5f327b36320c6dda06fd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c687b135a1c9fd5afd5f327b36320c6dda06fd588ac
7qzrs7nhf…wkxazvue
P2PKH
spent in fb520dc5e9…28d4227137:2480.10173946 BCH
Scripts

Spent byfb520dc5e9ec8d8b831c4c0c6f11bfff3c3dc10bfc733b2d4afbc828d4227137 input #248 in block 452,907

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x870f4ee95b9715b99967f8d45b29f64b40203e5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914870f4ee95b9715b99967f8d45b29f64b40203e5d88ac
8qq8x2yaf…j69l3tyj
P2PKH
spent in 5a8cc906fa…fcc1d74892:053.62417125 BCH
Scripts

Spent by5a8cc906fa1ba4d5c0340f69a528c96f06702555524da83c945b04fcc1d74892 input #0 in block 452,317

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e6513a9933ad6a84f79aaf8d7c63084ac2b332f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e6513a9933ad6a84f79aaf8d7c63084ac2b332f88ac
9qq457a8s…uh49mc78
P2PKH
spent in 5811277976…3739d34b6b:600.03272972 BCH
Scripts

Spent by581127797626216520b1cbe71a08447a8a18253fb7f395a0501faa3739d34b6b input #60 in block 452,389

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b4f74f00cb61128b379c0273f3e71db8549326b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b4f74f00cb61128b379c0273f3e71db8549326b88ac
10qqrqenlv…vrs8j6n5
P2PKH
spent in 703689445f…9aef71ea00:680.01373202 BCH
Scripts

Spent by703689445f6a5684b88fbad1bd4ba44136603b3d382712eee066339aef71ea00 input #68 in block 452,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x060ccfececdeeae6a0ea561bf09325d154957dd8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914060ccfececdeeae6a0ea561bf09325d154957dd888ac
11qzccadph…jzxk6y8y
P2PKH
spent in 61c54aefd1…032c586c3c:00.02454290 BCH
Scripts

Spent by61c54aefd1bffc62e67e0f63e8ddcea986781c09d3408dce041642032c586c3c input #0 in block 452,314

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb18eb43708c16ce6ef03f956ddc02eb7199248c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b18eb43708c16ce6ef03f956ddc02eb7199248c288ac
12qrewkmuu…u5ft5z9u
P2PKH
spent in 46f69a5bce…238cb62592:3990.00520000 BCH
Scripts

Spent by46f69a5bce0b628581190bc3ec45bc35fb4ecb19cf8ee2a3843e76238cb62592 input #399 in block 452,318

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2eb6f9c010455d899eee83dd0085ee953812f97>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2eb6f9c010455d899eee83dd0085ee953812f9788ac
13qrxfgct9…dwghykh8
P2PKH
spent in 1c1383500b…fbd282b7fa:10.01802492 BCH
Scripts

Spent by1c1383500b331980b3a65ba81830963af04ab510560168b08e0b15fbd282b7fa input #1 in block 452,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc9461651c70277f715c8f4be3d803998c4e1192>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc9461651c70277f715c8f4be3d803998c4e119288ac
14qpky76pn…2l7gj3dg
P2PKH
spent in ee182ca85c…9d91cd987e:00.54326793 BCH
Scripts

Spent byee182ca85c5179ffedc52565cc891257b9c7ff22384b98bc9b10b69d91cd987e input #0 in block 452,317

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c4f6833e207360665929ac520e130922167de41>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c4f6833e207360665929ac520e130922167de4188ac
15qr00zm33…xje7atwr
P2PKH
spent in e372e6700a…5a7abfc84b:00.16233888 BCH
Scripts

Spent bye372e6700aa9fc1e671e61986ec2dc5935bce18806f7fc3426b4cd5a7abfc84b input #0 in block 452,317

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdef16e31f72f58cc42ef16afbba65096c08c832e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914def16e31f72f58cc42ef16afbba65096c08c832e88ac
16prhg5ckv…z5xmvtkn
P2SH
spent in 5b7294ea81…aa96c5ce85:110.30627800 BCH
Scripts

Spent by5b7294ea811d2f94a04b6b508786ad47d22799eb451c5214c0f6d9aa96c5ce85 input #11 in block 452,325

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

Locking script bytes · 23 bytes

OP_HASH160
<0xee8a62ccb15a11100f8338c987ac50f0571b8db5>
OP_EQUAL
a914ee8a62ccb15a11100f8338c987ac50f0571b8db587
17pz7lgmxr…02szsf45
P2SH
spent in cb805b0b78…6e2cb2e77f:30.11110000 BCH
Scripts

Spent bycb805b0b78830a4e283d9c816088df7b26323f917ee6bbe7f3a2e56e2cb2e77f input #3 in block 452,318

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbdf46cc3fd669f1434c7f127db6fd175c2ba4619>
OP_EQUAL
a914bdf46cc3fd669f1434c7f127db6fd175c2ba461987
18qqdukgc7…ekyak26y
P2PKH
spent in 26bcd86a8d…d517f7eb9d:890.02294952 BCH
Scripts

Spent by26bcd86a8daf9abd3a306bac1706c6c9ba6a12ccb03d2616127be3d517f7eb9d input #89 in block 452,910

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bcb231ee2b7bf23e6c25488954a4137745fa620>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bcb231ee2b7bf23e6c25488954a4137745fa62088ac
Position in block 452,314Open 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
452,314
Byte offset in block
82,030
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 452,314's header. Check it offline against that header.

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

Raw transaction798 bytes

010000000133e33dbfd56a43d13cd04bbe3b45a3fe8b1bccd7cac3ce12aa31edd7aaf30209100000006b483045022100ec2ef3148afc9414457430d5b79927deb99598c55b7960fbd4f5c45611c1d54c02202be0c0f1dea25995011b8dbec09aad851969f4623344549d1deb9cc3030117120121032f04f954e39596b24ea4717229adfcb694000c15da32a257125974cd7305442bfeffffff13…a9141bcb231ee2b7bf23e6c25488954a4137745fa62088acd8e60600
Show full hex
010000000133e33dbfd56a43d13cd04bbe3b45a3fe8b1bccd7cac3ce12aa31edd7aaf30209100000006b483045022100ec2ef3148afc9414457430d5b79927deb99598c55b7960fbd4f5c45611c1d54c02202be0c0f1dea25995011b8dbec09aad851969f4623344549d1deb9cc3030117120121032f04f954e39596b24ea4717229adfcb694000c15da32a257125974cd7305442bfeffffff13f4ba0f000000000017a914dee2970c7cda6d4b3546fb9a46a674c2387714bb87e06aea01000000001976a914b069e9ec9b5072e79d4bdbe86e91c1f4a00422b788ac002d3101000000001976a914d3b1d50ae9b8fd9abde0669ed8705079bce31fa088acc029cd02000000001976a914941a1e1d19b74e133958a36a2f78348b61602d8688acb38f0100000000001976a914467b5932970005af62014f46fa7c34195f7f94af88ac00b4c404000000001976a914c1df306bf2ed602b400338d52627a4ffb3c82bd788ac23534d03000000001976a9141c687b135a1c9fd5afd5f327b36320c6dda06fd588acfa3d9b00000000001976a914870f4ee95b9715b99967f8d45b29f64b40203e5d88ace5fd9f3f010000001976a9140e6513a9933ad6a84f79aaf8d7c63084ac2b332f88ac0cf13100000000001976a9142b4f74f00cb61128b379c0273f3e71db8549326b88ac12f41400000000001976a914060ccfececdeeae6a0ea561bf09325d154957dd888ac12732500000000001976a914b18eb43708c16ce6ef03f956ddc02eb7199248c288ac40ef0700000000001976a914f2eb6f9c010455d899eee83dd0085ee953812f9788acfc801b00000000001976a914cc9461651c70277f715c8f4be3d803998c4e119288ac09f63c03000000001976a9146c4f6833e207360665929ac520e130922167de4188aca0b5f700000000001976a914def16e31f72f58cc42ef16afbba65096c08c832e88acd857d3010000000017a914ee8a62ccb15a11100f8338c987ac50f0571b8db5877086a9000000000017a914bdf46cc3fd669f1434c7f127db6fd175c2ba461987a8042300000000001976a9141bcb231ee2b7bf23e6c25488954a4137745fa62088acd8e60600

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 · 57.32398788 BCH
Show scenario JSON
Loading payload...