Mainnet

Confirmed transaction

da5f6eae72bfe17c5e9185227fe9794ab9afff97785c5adaa4e1e2bf2eb38fd8

Status

Confirmed522,100 confirmations

Included in

block 454,428 · 2017-02-24 06:17:29 UTC · 3544 d 13 h 19 min 15 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 41.16383042 BCH; to Output 0 · P2PKH 0.00923242 BCH; Output 1 · P2PKH 0.01105084 BCH; Output 2 · P2SH 0.05189264 BCH; Output 3 · P2PKH 0.06076575 BCH; Output 4 · P2PKH 0.06185944 BCH; Output 5 · P2PKH 0.06192870 BCH; Output 6 · P2SH 0.10000000 BCH; Output 7 · P2SH 0.11058412 BCH; Output 8 · P2PKH 0.13109929 BCH; Output 9 · P2PKH 0.15396860 BCH; Output 10 · P2PKH 0.21500000 BCH; Output 11 · P2PKH 0.46398066 BCH; Output 12 · P2SH 1.01158344 BCH; Output 13 · P2PKH 1.63382146 BCH; Output 14 · P2PKH 1.90000000 BCH; Output 15 · P2SH 3.89550000 BCH; Output 16 · P2PKH 31.28992600 BCH; miner fee 163,706 sat.99.1%Input 041.16383042 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt21c979cc4c11a8b46b2b6b9790e89c4facefcbaa17458ece011b1c5704d632428:191c979cc4c11a…c5704d632428:19Output 0 · P2PKH0.00923242 BCHbitcoincash:qqyt7z0u7kjxjc90nuwc6fhezne4f9wq2up5ej3wf4bitcoincash:qqyt7z0u…p5ej3wf4spent in 04ed2e335eb35d73992cbdc9a72f4cd52686ded7f356a1e0c3f75e48229de1d1:12spent in 04ed2e335e…48229de1d1:12Output 1 · P2PKH0.01105084 BCHbitcoincash:qq0l9fuq7zwxkt0xy4p7myyzzgdp9nfrucqhz8sqr9bitcoincash:qq0l9fuq…qhz8sqr9spent in ee9ec6f1885f45ee088a65dcde27f894d62a11eaf88eef3dad4c1f29fb8e7630:0spent in ee9ec6f188…29fb8e7630:0Output 2 · P2SH0.05189264 BCHbitcoincash:ppycjv05qlyzk9fr42cp0rkmtlc8aq03dcdwf8wjz6bitcoincash:ppycjv05…dwf8wjz6spent in 65cc39bbbb23823cb39102f7632607b1271004a405cc4eb09cc39bb002cf8874:10spent in 65cc39bbbb…b002cf8874:10Output 3 · P2PKH0.06076575 BCHbitcoincash:qrq98lz0u32tu5hz36ezgv9lga5wlcqpjy9gdty64cbitcoincash:qrq98lz0…9gdty64cspent in e063feaeb2d9018810afc55be0169218cd781498691547961aa8e349f13a29c4:0spent in e063feaeb2…49f13a29c4:0Output 4 · P2PKH0.06185944 BCHbitcoincash:qpwaz3kwjws7a6t0r29k2ram6vprtzruayh2tmyxclbitcoincash:qpwaz3kw…h2tmyxclspent in b9aeb7b53d2ffdd0bad4f600080a6c75dd8814c5e675716a6593375deb307d35:2spent in b9aeb7b53d…5deb307d35:2Output 5 · P2PKH0.06192870 BCHbitcoincash:qqsq3z27x4hxuh6693mlxpqnqhr0pjud7qr0j6sqa7bitcoincash:qqsq3z27…r0j6sqa7spent in 3d5d80047472f227cdb26575c92ef3479e16e7f1bb26e3f74699901bc7e8ce1c:2spent in 3d5d800474…1bc7e8ce1c:2Output 6 · P2SH0.10000000 BCHbitcoincash:prw426lymk7sf5kwtfr8m57pn42e48rvv5wgqggzf9bitcoincash:prw426ly…wgqggzf9spent in 694c4778219181f1f4e20b753a329152ef2ea706e408bc86a94c191fe326b42d:9spent in 694c477821…1fe326b42d:9Outputs 7–16 (10 more)Outputs 7–16 (10 more)40.80546357 BCHsummed into one ribbonMiner fee · ribbon widened for visibility163,706 sat · 0.00163706 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 41.16383042 BCH; to Output 0 · P2PKH 0.00923242 BCH; Output 1 · P2PKH 0.01105084 BCH; Output 2 · P2SH 0.05189264 BCH; Output 3 · P2PKH 0.06076575 BCH; Output 4 · P2PKH 0.06185944 BCH; Output 5 · P2PKH 0.06192870 BCH; Output 6 · P2SH 0.10000000 BCH; Output 7 · P2SH 0.11058412 BCH; Output 8 · P2PKH 0.13109929 BCH; Output 9 · P2PKH 0.15396860 BCH; Output 10 · P2PKH 0.21500000 BCH; Output 11 · P2PKH 0.46398066 BCH; Output 12 · P2SH 1.01158344 BCH; Output 13 · P2PKH 1.63382146 BCH; Output 14 · P2PKH 1.90000000 BCH; Output 15 · P2SH 3.89550000 BCH; Output 16 · P2PKH 31.28992600 BCH; miner fee 163,706 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qqyt7z0u7kjxjc90nuwc6fhezne4f9wq2up5ej3wf4out 0bitcoincash:qq0l9fuq7zwxkt0xy4p7myyzzgdp9nfrucqhz8sqr9out 1bitcoincash:ppycjv05qlyzk9fr42cp0rkmtlc8aq03dcdwf8wjz6out 2bitcoincash:qrq98lz0u32tu5hz36ezgv9lga5wlcqpjy9gdty64cout 3Outputs 4–16 (13 more)+13fee

41.16383042 BCH in from 1 input, 41.16219336 BCH out to 17 outputs, 163,706 sat to the miner.

Settlement check

Input total

41.16383042

BCH, 1 input

Output total

41.16219336

BCH, 17 outputs

Miner fee

163,706 sat

0.00163706 BCH, inputs minus outputs

Fee rate

216.26 sat/B

fee ÷ size

Size

757 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 41.16383042 BCH in = 41.16219336 BCH out + 163,706 sat fee.

Inputs1 · 41.16383042 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 1c979cc4c1…704d632428:19P2PKH41.16383042 BCH
Scripts

Previous output1c979cc4c11a8b46b2b6b9790e89c4facefcbaa17458ece011b1c5704d632428:19

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x30440220051c05e9496f4795718c6fb7435b98b5cb5471336ffd163f399421ed6c873c90022000e5115500fb3308c7802130e3d705a4a15ebbce8bf4d5f4aeaf15eb6731651c01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
4730440220051c05e9496f4795718c6fb7435b98b5cb5471336ffd163f399421ed6c873c90022000e5115500fb3308c7802130e3d705a4a15ebbce8bf4d5f4aeaf15eb6731651c0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs17 · 41.16219336 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqyt7z0u…p5ej3wf4
P2PKH
spent in 04ed2e335e…48229de1d1:120.00923242 BCH
Scripts

Spent by04ed2e335eb35d73992cbdc9a72f4cd52686ded7f356a1e0c3f75e48229de1d1 input #12 in block 454,432

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08bf09fcf5a46960af9f1d8d26f914f35495c057>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408bf09fcf5a46960af9f1d8d26f914f35495c05788ac
1qq0l9fuq…qhz8sqr9
P2PKH
spent in ee9ec6f188…29fb8e7630:00.01105084 BCH
Scripts

Spent byee9ec6f1885f45ee088a65dcde27f894d62a11eaf88eef3dad4c1f29fb8e7630 input #0 in block 455,374

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ff2a780f09c6b2de62543ed9082121a12cd23e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ff2a780f09c6b2de62543ed9082121a12cd23e688ac
2ppycjv05…dwf8wjz6
P2SH
spent in 65cc39bbbb…b002cf8874:100.05189264 BCH
Scripts

Spent by65cc39bbbb23823cb39102f7632607b1271004a405cc4eb09cc39bb002cf8874 input #10 in block 454,449

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

Locking script bytes · 23 bytes

OP_HASH160
<0x498931f407c82b1523aab0178edb5ff07e81f16e>
OP_EQUAL
a914498931f407c82b1523aab0178edb5ff07e81f16e87
3qrq98lz0…9gdty64c
P2PKH
spent in e063feaeb2…49f13a29c4:00.06076575 BCH
Scripts

Spent bye063feaeb2d9018810afc55be0169218cd781498691547961aa8e349f13a29c4 input #0 in block 454,433

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc053fc4fe454be52e28eb22430bf4768efe00191>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c053fc4fe454be52e28eb22430bf4768efe0019188ac
4qpwaz3kw…h2tmyxcl
P2PKH
spent in b9aeb7b53d…5deb307d35:20.06185944 BCH
Scripts

Spent byb9aeb7b53d2ffdd0bad4f600080a6c75dd8814c5e675716a6593375deb307d35 input #2 in block 454,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5dd146ce93a1eee96f1a8b650fbbd30235887ce9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145dd146ce93a1eee96f1a8b650fbbd30235887ce988ac
5qqsq3z27…r0j6sqa7
P2PKH
spent in 3d5d800474…1bc7e8ce1c:20.06192870 BCH
Scripts

Spent by3d5d80047472f227cdb26575c92ef3479e16e7f1bb26e3f74699901bc7e8ce1c input #2 in block 454,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2008895e356e6e5f5a2c77f3041305c6f0cb8df0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142008895e356e6e5f5a2c77f3041305c6f0cb8df088ac
6prw426ly…wgqggzf9
P2SH
spent in 694c477821…1fe326b42d:90.10000000 BCH
Scripts

Spent by694c4778219181f1f4e20b753a329152ef2ea706e408bc86a94c191fe326b42d input #9 in block 454,440

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdd556be4ddbd04d2ce5a467dd3c19d559a9c6c65>
OP_EQUAL
a914dd556be4ddbd04d2ce5a467dd3c19d559a9c6c6587
7pzwpqas7…r9ydv5ml
P2SH
spent in d8974b6838…d5bd09f52e:110.11058412 BCH
Scripts

Spent byd8974b6838860012fd2950a6fbe4114fd06d53a6233eb066e0bb3dd5bd09f52e input #11 in block 455,660

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9c10761ec1d25ccc735d5e0e822cdb769e477a21>
OP_EQUAL
a9149c10761ec1d25ccc735d5e0e822cdb769e477a2187
8qqfydfhl…ux24ckfy
P2PKH
spent in e79db48fd9…eadb054afe:880.13109929 BCH
Scripts

Spent bye79db48fd9358017f7a9f9046cc90960cc8b03d9402b64a5b9a539eadb054afe input #88 in block 454,437

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1246a6ff9c1764264701193c698f1bc856e7c6d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141246a6ff9c1764264701193c698f1bc856e7c6d788ac
9qqpjtnzh…frjw05pk
P2PKH
spent in 31e7f6ec5a…ab92f6e0ee:00.15396860 BCH
Scripts

Spent by31e7f6ec5af4d6633ecac632536f6ff9861f90f6ef657a89d1eef4ab92f6e0ee input #0 in block 454,437

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0325cc57dddac488dffb288f8f08ee4772a9db9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140325cc57dddac488dffb288f8f08ee4772a9db9c88ac
10qr78v8hh…3pd84whn
P2PKH
spent in 1634eab8d7…df9c3bad75:270.21500000 BCH
Scripts

Spent by1634eab8d72de358644d3c2924bc794377fe61f07bceabd4cefd92df9c3bad75 input #27 in block 454,640

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc761ef77e0b6dab2e47f38db4d1609180cea83a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc761ef77e0b6dab2e47f38db4d1609180cea83a88ac
11qqks3wq7…379qst8q
P2PKH
spent in 0fc7536bee…e6df046134:00.46398066 BCH
Scripts

Spent by0fc7536bee1759044846a3780a0c60448dc6ea6baf71856c7d9594e6df046134 input #0 in block 454,430

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d08b81e6a0323484c41ea7d43fad77a1ca5e2c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d08b81e6a0323484c41ea7d43fad77a1ca5e2c188ac
12pqlp8lnz…nra6fdk0
P2SH
spent in 767191f9af…9ef39cd852:01.01158344 BCH
Scripts

Spent by767191f9af350a9055e916a7f4236e0b48f1e1aa992c2def9bd71c9ef39cd852 input #0 in block 454,469

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3e13fe623902cadddc21ef38b4260a6b9a2e4c0b>
OP_EQUAL
a9143e13fe623902cadddc21ef38b4260a6b9a2e4c0b87
13qzjrw2qn…8ydksqlv
P2PKH
spent in 4c87eefd85…dbcb2eee63:21.63382146 BCH
Scripts

Spent by4c87eefd85c6b7b352ea16ff32f9e121b00cb2fcbec17ece52ea83dbcb2eee63 input #2 in block 454,447

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4372813c54e35d778fe389838a6108610232def>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4372813c54e35d778fe389838a6108610232def88ac
14qry3w2mf…vm69grh0
P2PKH
spent in db9148ad2f…de69242fdc:01.90000000 BCH
Scripts

Spent bydb9148ad2f634338c9b25709a417b3c70244681e19421bfb5860b3de69242fdc input #0 in block 454,440

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9172b69442330a81cc95719889d597d59d6140a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9172b69442330a81cc95719889d597d59d6140a88ac
15pqyfvs83…r4gq7tet
P2SH
spent in 397dfec975…0122b11cea:263.89550000 BCH
Scripts

Spent by397dfec975a8871200f4dd68f37022c3a20709fef0553002c84c490122b11cea input #26 in block 454,436

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

Locking script bytes · 23 bytes

OP_HASH160
<0x089640f1c996a6288184c75a0c4b7efc89fe7bc4>
OP_EQUAL
a914089640f1c996a6288184c75a0c4b7efc89fe7bc487
16qppcfyur…4khpcmt2
P2PKH
spent in 878c5a2067…d26f7d6b56:031.28992600 BCH
Scripts

Spent by878c5a2067223572b18457693dc265b8ec9295179edee744b8f1e1d26f7d6b56 input #0 in block 454,430

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 454,428Open 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
454,428
Byte offset in block
303,703
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,428's header. Check it offline against that header.

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

Raw transaction757 bytes

01000000012824634d70c5b111e0ec5874a1bafccefac4890e79b9b6b2468b1ac1c49c971c130000008a4730440220051c05e9496f4795718c6fb7435b98b5cb5471336ffd163f399421ed6c873c90022000e5115500fb3308c7802130e3d705a4a15ebbce8bf4d5f4aeaf15eb6731651c0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
Show full hex
01000000012824634d70c5b111e0ec5874a1bafccefac4890e79b9b6b2468b1ac1c49c971c130000008a4730440220051c05e9496f4795718c6fb7435b98b5cb5471336ffd163f399421ed6c873c90022000e5115500fb3308c7802130e3d705a4a15ebbce8bf4d5f4aeaf15eb6731651c0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10cffffffff116a160e00000000001976a91408bf09fcf5a46960af9f1d8d26f914f35495c05788acbcdc1000000000001976a9141ff2a780f09c6b2de62543ed9082121a12cd23e688ac902e4f000000000017a914498931f407c82b1523aab0178edb5ff07e81f16e879fb85c00000000001976a914c053fc4fe454be52e28eb22430bf4768efe0019188acd8635e00000000001976a9145dd146ce93a1eee96f1a8b650fbbd30235887ce988ace67e5e00000000001976a9142008895e356e6e5f5a2c77f3041305c6f0cb8df088ac809698000000000017a914dd556be4ddbd04d2ce5a467dd3c19d559a9c6c6587ecbca8000000000017a9149c10761ec1d25ccc735d5e0e822cdb769e477a2187a90ac800000000001976a9141246a6ff9c1764264701193c698f1bc856e7c6d788acfcefea00000000001976a9140325cc57dddac488dffb288f8f08ee4772a9db9c88ac60104801000000001976a914fc761ef77e0b6dab2e47f38db4d1609180cea83a88ac72fac302000000001976a9142d08b81e6a0323484c41ea7d43fad77a1ca5e2c188acc88d07060000000017a9143e13fe623902cadddc21ef38b4260a6b9a2e4c0b878203bd09000000001976a914a4372813c54e35d778fe389838a6108610232def88ac802b530b000000001976a914c9172b69442330a81cc95719889d597d59d6140a88acb00f38170000000017a914089640f1c996a6288184c75a0c4b7efc89fe7bc48758a380ba000000001976a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000

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 · 41.16383042 BCH
Show scenario JSON
Loading payload...