Mainnet

Confirmed transaction

dabb7a4cd1ae4bef79076f44dfcbc747f618dfebcf780ff026f60c21cbd5c7ef

Status

Confirmed498,713 confirmations

Included in

block 477,842 · 2017-07-27 19:11:49 UTC · 3391 d 4 h 42 min 32 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 21 outputs and the miner feeInput 0 547.40940701 BCH; to Output 0 · P2PKH 0.00114900 BCH; Output 1 · P2PKH 0.00163000 BCH; Output 2 · P2PKH 0.00180162 BCH; Output 3 · P2SH 0.01696321 BCH; Output 4 · P2PKH 0.04360000 BCH; Output 5 · P2PKH 0.04471630 BCH; Output 6 · P2PKH 0.04812416 BCH; Output 7 · P2SH 0.05855378 BCH; Output 8 · P2PKH 0.06259374 BCH; Output 9 · P2PKH 0.09990000 BCH; Output 10 · P2PKH 0.11990000 BCH; Output 11 · P2PKH 0.24449674 BCH; Output 12 · P2PKH 0.36472281 BCH; Output 13 · P2PKH 0.39197888 BCH; Output 14 · P2PKH 0.52802535 BCH; Output 15 · P2PKH 0.69990000 BCH; Output 16 · P2PKH 0.71636200 BCH; Output 17 · P2PKH 0.75990000 BCH; Output 18 · P2PKH 0.76990000 BCH; Output 19 · P2PKH 0.77040000 BCH; Output 20 · P2PKH 541.66313715 BCH; miner fee 165,227 sat.100.0%Input 0547.40940701 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2eaa6148ac899635d03fdc317f8004874ed63687a165b50ed7dd0fb22fae23ebe:24eaa6148ac899…fb22fae23ebe:24Output 0 · P2PKH0.00114900 BCHbitcoincash:qplaav42d3rxndrvp3rauvdjq5saum4z5cfgcaq0zxbitcoincash:qplaav42…fgcaq0zxspent in f58d3217ed9500fc4518b04e8e75dec731d4b42152f481eacf36fd9ca1c155c2:416spent in f58d3217ed…9ca1c155c2:416Output 1 · P2PKH0.00163000 BCHbitcoincash:qzrxusz729k9wl53g4tsylnju2mrzulxv5vzzjgtulbitcoincash:qzrxusz7…vzzjgtulunspentOutput 2 · P2PKH0.00180162 BCHbitcoincash:qrchuchtnpnhl0k5tppa0q0k6lhqhrdhsqkuvet7rpbitcoincash:qrchucht…kuvet7rpspent in b89d167a5585aa22c417c898db597865893c1db7e47559876945e2cbdc66f67a:1spent in b89d167a55…cbdc66f67a:1Output 3 · P2SH0.01696321 BCHbitcoincash:pzwn9rafq7szzym5dtjxquf5yedp7csmhgn2nedtzdbitcoincash:pzwn9raf…n2nedtzdspent in 5f6e30d01b1dc6915060d0308ccc57c6aaeeda8d66792fc41a23f080ae547255:0spent in 5f6e30d01b…80ae547255:0Output 4 · P2PKH0.04360000 BCHbitcoincash:qrjjm8gs7feu99mgzuw93s8d2pk3wjnqxu32hvmvcxbitcoincash:qrjjm8gs…32hvmvcxspent in 685ae59674864d9367b8c7f34dd68d17b7f3fa97102c4a8722bac3a8efae36ac:0spent in 685ae59674…a8efae36ac:0Output 5 · P2PKH0.04471630 BCHbitcoincash:qz5gwvpxs62tyrenyhe4d49gasxs64scpctpzdqqynbitcoincash:qz5gwvpx…tpzdqqynspent in 04d6051b4d901ce2aa95e2d8f005878faf79deb2deaefbb3151b4515eeeb91dd:3spent in 04d6051b4d…15eeeb91dd:3Output 6 · P2PKH0.04812416 BCHbitcoincash:qqxf5hlyvjpd4upn5nt8sxlh6l6vwq2gacamrpm2lhbitcoincash:qqxf5hly…amrpm2lhspent in 534952590b30201dc8bca618823cd24e6caf1051b13613e4bbc1a742cdf91242:71spent in 534952590b…42cdf91242:71Outputs 7–20 (14 more)Outputs 7–20 (14 more)547.24977045 BCHsummed into one ribbonMiner fee · ribbon widened for visibility165,227 sat · 0.00165227 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 547.40940701 BCH; to Output 0 · P2PKH 0.00114900 BCH; Output 1 · P2PKH 0.00163000 BCH; Output 2 · P2PKH 0.00180162 BCH; Output 3 · P2SH 0.01696321 BCH; Output 4 · P2PKH 0.04360000 BCH; Output 5 · P2PKH 0.04471630 BCH; Output 6 · P2PKH 0.04812416 BCH; Output 7 · P2SH 0.05855378 BCH; Output 8 · P2PKH 0.06259374 BCH; Output 9 · P2PKH 0.09990000 BCH; Output 10 · P2PKH 0.11990000 BCH; Output 11 · P2PKH 0.24449674 BCH; Output 12 · P2PKH 0.36472281 BCH; Output 13 · P2PKH 0.39197888 BCH; Output 14 · P2PKH 0.52802535 BCH; Output 15 · P2PKH 0.69990000 BCH; Output 16 · P2PKH 0.71636200 BCH; Output 17 · P2PKH 0.75990000 BCH; Output 18 · P2PKH 0.76990000 BCH; Output 19 · P2PKH 0.77040000 BCH; Output 20 · P2PKH 541.66313715 BCH; miner fee 165,227 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qplaav42d3rxndrvp3rauvdjq5saum4z5cfgcaq0zxout 0bitcoincash:qzrxusz729k9wl53g4tsylnju2mrzulxv5vzzjgtulout 1bitcoincash:qrchuchtnpnhl0k5tppa0q0k6lhqhrdhsqkuvet7rpout 2bitcoincash:pzwn9rafq7szzym5dtjxquf5yedp7csmhgn2nedtzdout 3Outputs 4–20 (17 more)+17fee

547.40940701 BCH in from 1 input, 547.40775474 BCH out to 21 outputs, 165,227 sat to the miner.

Settlement check

Input total

547.40940701

BCH, 1 input

Output total

547.40775474

BCH, 21 outputs

Miner fee

165,227 sat

0.00165227 BCH, inputs minus outputs

Fee rate

183.79 sat/B

fee ÷ size

Size

899 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 547.40940701 BCH in = 547.40775474 BCH out + 165,227 sat fee.

Inputs1 · 547.40940701 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends eaa6148ac8…22fae23ebe:24P2PKH547.40940701 BCH
Scripts

Previous outputeaa6148ac899635d03fdc317f8004874ed63687a165b50ed7dd0fb22fae23ebe:24

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x30440220227855171501fde11ecf8a5c2f7bdc50d9c25e0b1f0f4c6782501e6c7e5ff66b022023f9dae10cac460b691e3c40d6b2d00a9af4a96490e351e6bcad0ae82175e84501>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
4730440220227855171501fde11ecf8a5c2f7bdc50d9c25e0b1f0f4c6782501e6c7e5ff66b022023f9dae10cac460b691e3c40d6b2d00a9af4a96490e351e6bcad0ae82175e8450141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs21 · 547.40775474 BCH

Spend states looked up for 21 of 21 outputs: 19 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qplaav42…fgcaq0zx
P2PKH
spent in f58d3217ed…9ca1c155c2:4160.00114900 BCH
Scripts

Spent byf58d3217ed9500fc4518b04e8e75dec731d4b42152f481eacf36fd9ca1c155c2 input #416 in block 477,847

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fdeb2aa6c4669b46c0c47de31b20521de6ea2a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fdeb2aa6c4669b46c0c47de31b20521de6ea2a688ac
1qzrxusz7…vzzjgtul
P2PKH
Unspent0.00163000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x866e405e516c577e914557027e72e2b63173e665>
OP_EQUALVERIFY
OP_CHECKSIG
76a914866e405e516c577e914557027e72e2b63173e66588ac
2qrchucht…kuvet7rp
P2PKH
spent in b89d167a55…cbdc66f67a:10.00180162 BCH
Scripts

Spent byb89d167a5585aa22c417c898db597865893c1db7e47559876945e2cbdc66f67a input #1 in block 477,842

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf17e62eb98677fbed45843d781f6d7ee0b8db780>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f17e62eb98677fbed45843d781f6d7ee0b8db78088ac
3pzwn9raf…n2nedtzd
P2SH
spent in 5f6e30d01b…80ae547255:00.01696321 BCH
Scripts

Spent by5f6e30d01b1dc6915060d0308ccc57c6aaeeda8d66792fc41a23f080ae547255 input #0 in block 478,532

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9d328fa907a02113746ae4607134265a1f621bba>
OP_EQUAL
a9149d328fa907a02113746ae4607134265a1f621bba87
4qrjjm8gs…32hvmvcx
P2PKH
spent in 685ae59674…a8efae36ac:00.04360000 BCH
Scripts

Spent by685ae59674864d9367b8c7f34dd68d17b7f3fa97102c4a8722bac3a8efae36ac input #0 in block 477,861

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe52d9d10f273c29768171c58c0ed506d174a6037>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e52d9d10f273c29768171c58c0ed506d174a603788ac
5qz5gwvpx…tpzdqqyn
P2PKH
spent in 04d6051b4d…15eeeb91dd:30.04471630 BCH
Scripts

Spent by04d6051b4d901ce2aa95e2d8f005878faf79deb2deaefbb3151b4515eeeb91dd input #3 in block 479,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa88730268694b20f3325f356d4a8ec0d0d56180e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a88730268694b20f3325f356d4a8ec0d0d56180e88ac
6qqxf5hly…amrpm2lh
P2PKH
spent in 534952590b…42cdf91242:710.04812416 BCH
Scripts

Spent by534952590b30201dc8bca618823cd24e6caf1051b13613e4bbc1a742cdf91242 input #71 in block 477,850

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c9a5fe46482daf033a4d6781bf7d7f4c70148ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c9a5fe46482daf033a4d6781bf7d7f4c70148ee88ac
7pzr6tf9e…da8r2mr8
P2SH
spent in 4c742ca4d7…46d8f7cc54:160.05855378 BCH
Scripts

Spent by4c742ca4d7d35a124bce86ba5959bf9d764050172deff054b7cf6846d8f7cc54 input #16 in block 477,984

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

Locking script bytes · 23 bytes

OP_HASH160
<0x87a5a4b94597c28ae5c2cb73a637df10d6cee4d5>
OP_EQUAL
a91487a5a4b94597c28ae5c2cb73a637df10d6cee4d587
8qq9g3hk7…5hhpvdzk
P2PKH
spent in 1f885e1ff1…dc12e4512e:10.06259374 BCH
Scripts

Spent by1f885e1ff18e60c4f4069ff3671b69420bd1cff4b4470bf973917cdc12e4512e input #1 in block 477,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a88dedeb849294f716cbb077abffc4e1703e8cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a88dedeb849294f716cbb077abffc4e1703e8cd88ac
9qpaca5n0…sxamc73p
P2PKH
spent in 74fa5a2d8f…0097604241:440.09990000 BCH
Scripts

Spent by74fa5a2d8f648d2598bac11cb15a7762d42bc9c7b7ca6cf8ad797f0097604241 input #44 in block 477,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b8ed26f6148180a248f9592206d30549579634c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b8ed26f6148180a248f9592206d30549579634c88ac
10qzguzg6l…gryahe6p
P2PKH
spent in 0cd1a483db…0dc14329b9:310.11990000 BCH
Scripts

Spent by0cd1a483db8a3aa0d0af2508d8524cf4bdf376754ca37616d61be20dc14329b9 input #31 in block 477,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91c1235f8105457ce151eca431083012d593e5e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491c1235f8105457ce151eca431083012d593e5e288ac
11qz6kvp8s…ndqfd57n
P2PKH
spent in 534952590b…42cdf91242:720.24449674 BCH
Scripts

Spent by534952590b30201dc8bca618823cd24e6caf1051b13613e4bbc1a742cdf91242 input #72 in block 477,850

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb56604f0dfb630f1df955a14c7dfb56529eaee8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b56604f0dfb630f1df955a14c7dfb56529eaee8c88ac
12qp3m040l…grua9k7k
P2PKH
spent in 3f8e28b333…d122d9490e:00.36472281 BCH
Scripts

Spent by3f8e28b333d50a383a563a6de1b902cdd0fafa8711b0031c7b0955d122d9490e input #0 in block 477,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63b7d5ff27ac415df8432803ac78baf441be9dfe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463b7d5ff27ac415df8432803ac78baf441be9dfe88ac
13qphtxglr…4sul75yh
P2PKH
spent in c73312ae29…155078c874:00.39197888 BCH
Scripts

Spent byc73312ae29eedd52530269f4997f77ff239faea0beaf0e5633ae5c155078c874 input #0 in block 521,465

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6eb323e3783353036a7fe17223ce0ece9f9e39a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146eb323e3783353036a7fe17223ce0ece9f9e39a788ac
14qpgyndj0…zhjnvhhh
P2PKH
spent in 38b57b7413…cbb0e63dd5:30.52802535 BCH
Scripts

Spent by38b57b7413ea0b8fbce0c756753c1454c2bbddee3fa4147066634acbb0e63dd5 input #3 in block 478,622

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5049b64f9642994c203948d883754417920a7fc1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145049b64f9642994c203948d883754417920a7fc188ac
15qrtjhlh6…nd7ksue7
P2PKH
Unspent0.69990000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd72bfefa8e16608d90b302e1cb8d5d9e49c41a8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d72bfefa8e16608d90b302e1cb8d5d9e49c41a8f88ac
16qquu8zzn…4vdvcsrk
P2PKH
spent in e9ab170141…e05b6b259b:810.71636200 BCH
Scripts

Spent bye9ab1701418390dcfab41565126af5c264325c6c2df476f2b29977e05b6b259b input #81 in block 477,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39c3885356c8fba6dbd68912341a303023762df6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439c3885356c8fba6dbd68912341a303023762df688ac
17qpmu8qqa…t5ffk5va
P2PKH
spent in 41b7533635…98fb19cf34:10.75990000 BCH
Scripts

Spent by41b7533635f7a1761c593002bd39640b914ca5438ce27eb9531bc398fb19cf34 input #1 in block 477,980

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77c3801d9912856c2b6c24fbb6439cad897666d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477c3801d9912856c2b6c24fbb6439cad897666d988ac
18qqquhpp9…nhvucaa5
P2PKH
spent in 0cd1a483db…0dc14329b9:320.76990000 BCH
Scripts

Spent by0cd1a483db8a3aa0d0af2508d8524cf4bdf376754ca37616d61be20dc14329b9 input #32 in block 477,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01cb8425d0859e19b0e49b25425c78553c1be1b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401cb8425d0859e19b0e49b25425c78553c1be1b688ac
19qp6z3au2…a6l5zedm
P2PKH
spent in 118ca5cad5…ee0a06fe7a:300.77040000 BCH
Scripts

Spent by118ca5cad5cbcbf40808cd1695b6cae165908ade6284cac8425b63ee0a06fe7a input #30 in block 478,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7428f78a1894fc698b3c01c68df04812b799aeca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147428f78a1894fc698b3c01c68df04812b799aeca88ac
20qppcfyur…4khpcmt2
P2PKH
spent in b743e1fb3b…3cf55e4a59:1541.66313715 BCH
Scripts

Spent byb743e1fb3b84495953097b080b9f81297efcbfada1fe04af49004e3cf55e4a59 input #1 in block 477,843

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 477,842Open 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
477,842
Byte offset in block
74,797
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,842's header. Check it offline against that header.

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

Raw transaction899 bytes

0100000001be3ee2fa22fbd07ded505b167a6863ed744800f817c3fd035d6399c88a14a6ea180000008a4730440220227855171501fde11ecf8a5c2f7bdc50d9c25e0b1f0f4c6782501e6c7e5ff66b022023f9dae10cac460b691e3c40d6b2d00a9af4a96490e351e6bcad0ae82175e8450141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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 · 547.40940701 BCH
Show scenario JSON
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