Mainnet

Confirmed transaction

dc476d2d34fcd4293590ead0d85681499bc84f3f5c92e01a8311e2a5cf372e28

Status

Confirmed522,994 confirmations

Included in

block 454,002 · 2017-02-21 06:45:45 UTC · 3550 d 23 h 36 min 21 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 2.72910041 BCH; Input 1 1.71928576 BCH; to Output 0 · P2SH 0.07802380 BCH; Output 1 · P2SH 0.07604851 BCH; Output 2 · P2SH 0.01956597 BCH; Output 3 · P2SH 0.03585056 BCH; Output 4 · P2SH 0.07342934 BCH; Output 5 · P2SH 0.07058040 BCH; Output 6 · P2SH 0.07557787 BCH; Output 7 · P2SH 0.12986532 BCH; Output 8 · P2PKH 3.69785588 BCH; Output 9 · P2SH 0.04880802 BCH; Output 10 · P2SH 0.04801232 BCH; Output 11 · P2SH 0.09232818 BCH; miner fee 244,000 sat.90.3%Input 02.72910041 BCHbitcoincash:pq6x4tlrkdlugfwqsc9k82nkct623kz5hqxmmwlngubitcoincash:pq6x4tlr…xmmwlngu0686382d3ffb16224f6c7d573f057cca8ab5cdc6162391e67e6abd38d1346923:00686382d3ffb…bd38d1346923:0Input 11.71928576 BCHbitcoincash:pr4z72agd5ge85ugn6ulavz8zgrxuzv50sees8xsjubitcoincash:pr4z72ag…ees8xsjuf9b069d2a98494df070093ad7694ad7f2a58cf245f6f0dd50ad281fba55e6dad:2f9b069d2a984…81fba55e6dad:2Output 0 · P2SH0.07802380 BCHbitcoincash:ppl9ldfwgwedzj8n6mkwwt4lw4v7rj0a5y68g6kcvjbitcoincash:ppl9ldfw…68g6kcvjspent in 9fd206ee93196d8f57c7e7a9a2255d41fdff42b4eed9baec0183475c3916ee6b:7spent in 9fd206ee93…5c3916ee6b:7Output 1 · P2SH0.07604851 BCHbitcoincash:pqwugh808jhy4n48kxcxmlm2jyla5avhqu776e4hl7bitcoincash:pqwugh80…776e4hl7spent in bf20cdcaac5df140880d984ac85eba721a4b00097140444d402a4b20765335a8:6spent in bf20cdcaac…20765335a8:6Output 2 · P2SH0.01956597 BCHbitcoincash:prtnulhlm4tnstzdl0euzntgd0alwqgwl5qed8xz67bitcoincash:prtnulhl…qed8xz67spent in 0304db8f91b8839d10f3b90862d2db3b73a6f48f233e347452a9ff86ebdbfbc4:49spent in 0304db8f91…86ebdbfbc4:49Output 3 · P2SH0.03585056 BCHbitcoincash:pqkccmz5g24x7ufnryesd0k3npugveu3euqhh6ly24bitcoincash:pqkccmz5…qhh6ly24spent in d4d7853cf53b09ccf1441e2a6457bdceeafe7a5e69b748e2a4b3d95ee552c7ee:1spent in d4d7853cf5…5ee552c7ee:1Output 4 · P2SH0.07342934 BCHbitcoincash:pp9234sx4a8uxfdsy5znu84wh2926cqy35qtmncyecbitcoincash:pp9234sx…qtmncyecspent in a6593368d1a4764ea756aa8a9742e9ebe589bcbe9129b9b3e4928bd359f6c37b:43spent in a6593368d1…d359f6c37b:43Output 5 · P2SH0.07058040 BCHbitcoincash:pphwpf0kgx5nmlszdhr237q0t40wndymluvwv8jckjbitcoincash:pphwpf0k…vwv8jckjspent in 814feb0a628b04f94736500fe219a3650c7afe7d9df6ff6def839032a01db34e:16spent in 814feb0a62…32a01db34e:16Output 6 · P2SH0.07557787 BCHbitcoincash:pqvvgx2fqmfz7ae7fafzex3whjj8mvf3rc35ekxgrcbitcoincash:pqvvgx2f…35ekxgrcspent in 0ac0619968f6ff957f100bb4a63774b9e88106af7ebec8b5a9bc1361926061e2:8spent in 0ac0619968…61926061e2:8Outputs 7–11 (5 more)Outputs 7–11 (5 more)4.01686972 BCHsummed into one ribbonMiner fee · ribbon widened for visibility244,000 sat · 0.00244000 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 2.72910041 BCH; Input 1 1.71928576 BCH; to Output 0 · P2SH 0.07802380 BCH; Output 1 · P2SH 0.07604851 BCH; Output 2 · P2SH 0.01956597 BCH; Output 3 · P2SH 0.03585056 BCH; Output 4 · P2SH 0.07342934 BCH; Output 5 · P2SH 0.07058040 BCH; Output 6 · P2SH 0.07557787 BCH; Output 7 · P2SH 0.12986532 BCH; Output 8 · P2PKH 3.69785588 BCH; Output 9 · P2SH 0.04880802 BCH; Output 10 · P2SH 0.04801232 BCH; Output 11 · P2SH 0.09232818 BCH; miner fee 244,000 sat.bitcoincash:pq6x4tlrkdlugfwqsc9k82nkct623kz5hqxmmwlnguin 0bitcoincash:pr4z72agd5ge85ugn6ulavz8zgrxuzv50sees8xsjuin 1bitcoincash:ppl9ldfwgwedzj8n6mkwwt4lw4v7rj0a5y68g6kcvjout 0bitcoincash:pqwugh808jhy4n48kxcxmlm2jyla5avhqu776e4hl7out 1bitcoincash:prtnulhlm4tnstzdl0euzntgd0alwqgwl5qed8xz67out 2bitcoincash:pqkccmz5g24x7ufnryesd0k3npugveu3euqhh6ly24out 3Outputs 4–11 (8 more)+8fee

4.44838617 BCH in from 2 inputs, 4.44594617 BCH out to 12 outputs, 244,000 sat to the miner.

Settlement check

Input total

4.44838617

BCH, 2 inputs

Output total

4.44594617

BCH, 12 outputs

Miner fee

244,000 sat

0.00244000 BCH, inputs minus outputs

Fee rate

246.71 sat/B

fee ÷ size

Size

989 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.44838617 BCH in = 4.44594617 BCH out + 244,000 sat fee.

Inputs2 · 4.44838617 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pq6x4tlr…xmmwlnguSpends 0686382d3f…38d1346923:0P2SH2.72910041 BCH
Scripts

Previous output0686382d3ffb16224f6c7d573f057cca8ab5cdc6162391e67e6abd38d1346923:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100c341c9c391c695b154b942c3b47303c9c7b31d82a1b7b61f47ed0943b6a9a941022069c54ae41d2befb09ba971206d6ab71e25c61dbe04cf439210d3fcdec0f9276e01>
<0x3045022100d6cede449f079e507a8e648b31621502db98d66ca1ab30a255778007604b3ae502202c64bac410f6f23457b5a48dad54a6b825bc79bd9e0f00115aae9ef3972bfeb901>
<0x52210212cdc360182609643e5265491e0b61c2bbea17e31883544d9fdc21ec8fca39d721033c7ca78bfd0d46691e83b24a7c877be30cbdc081c01c3af0241c37c994f3f03821037441398e2742c079f0682784f6b5d7aa228645378913f20b6d81d441450060ca53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x346aafe3b37fc425c0860b63aa76c2f4a8d854b8>
OP_EQUAL
a914346aafe3b37fc425c0860b63aa76c2f4a8d854b887
1pr4z72ag…ees8xsjuSpends f9b069d2a9…fba55e6dad:2P2SH1.71928576 BCH
Scripts

Previous outputf9b069d2a98494df070093ad7694ad7f2a58cf245f6f0dd50ad281fba55e6dad:2

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100c1b730630b0862ca9f9eb39cac72626121bc9ecfa9c3279a32a4dc04a9cbc993022067c641ca56487b879f30f8e6de907bcbf8d32b03a471e31ebf64a3d24e0e1e4401>
<0x30440220192d634db826ccf6dcd5816e3bb2572f5641a8050b6aea7cadfb21557b58d17e022061542f08f55fb9aa253d21480b7fb82faee24b64ccf2843e945831b277031f6a01>
<0x52210296a567efe2a4c1e43abecd72530bdf3cdb1a7863c625ba313c6910d972c68ba82103abfcb6dd920e573816246f1aafffae0be8f6a93e81e6e576e2b6c5dc71cbc2b421028dcbb0d4ca38e50a404a39690d2e3a8f262d99335a8f8dcf744812d40fcc3b7353ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xea2f2ba86d1193d3889eb9feb04712066e09947c>
OP_EQUAL
a914ea2f2ba86d1193d3889eb9feb04712066e09947c87

Outputs12 · 4.44594617 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppl9ldfw…68g6kcvj
P2SH
spent in 9fd206ee93…5c3916ee6b:70.07802380 BCH
Scripts

Spent by9fd206ee93196d8f57c7e7a9a2255d41fdff42b4eed9baec0183475c3916ee6b input #7 in block 454,005

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7e5fb52e43b2d148f3d6ece72ebf7559e1c9fda1>
OP_EQUAL
a9147e5fb52e43b2d148f3d6ece72ebf7559e1c9fda187
1pqwugh80…776e4hl7
P2SH
spent in bf20cdcaac…20765335a8:60.07604851 BCH
Scripts

Spent bybf20cdcaac5df140880d984ac85eba721a4b00097140444d402a4b20765335a8 input #6 in block 454,030

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1dc45cef3cae4acea7b1b06dff6a913fda759707>
OP_EQUAL
a9141dc45cef3cae4acea7b1b06dff6a913fda75970787
2prtnulhl…qed8xz67
P2SH
spent in 0304db8f91…86ebdbfbc4:490.01956597 BCH
Scripts

Spent by0304db8f91b8839d10f3b90862d2db3b73a6f48f233e347452a9ff86ebdbfbc4 input #49 in block 454,007

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd73e7effdd57382c4dfbf3c14d686bfbf7010efd>
OP_EQUAL
a914d73e7effdd57382c4dfbf3c14d686bfbf7010efd87
3pqkccmz5…qhh6ly24
P2SH
spent in d4d7853cf5…5ee552c7ee:10.03585056 BCH
Scripts

Spent byd4d7853cf53b09ccf1441e2a6457bdceeafe7a5e69b748e2a4b3d95ee552c7ee input #1 in block 454,012

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2d8c6c5442aa6f7133193306bed19878866791cf>
OP_EQUAL
a9142d8c6c5442aa6f7133193306bed19878866791cf87
4pp9234sx…qtmncyec
P2SH
spent in a6593368d1…d359f6c37b:430.07342934 BCH
Scripts

Spent bya6593368d1a4764ea756aa8a9742e9ebe589bcbe9129b9b3e4928bd359f6c37b input #43 in block 454,063

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4aa8d606af4fc325b025053e1eaeba8aad60048d>
OP_EQUAL
a9144aa8d606af4fc325b025053e1eaeba8aad60048d87
5pphwpf0k…vwv8jckj
P2SH
spent in 814feb0a62…32a01db34e:160.07058040 BCH
Scripts

Spent by814feb0a628b04f94736500fe219a3650c7afe7d9df6ff6def839032a01db34e input #16 in block 454,088

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6ee0a5f641a93dfe026dc6a8f80f5d5ee9b49bff>
OP_EQUAL
a9146ee0a5f641a93dfe026dc6a8f80f5d5ee9b49bff87
6pqvvgx2f…35ekxgrc
P2SH
spent in 0ac0619968…61926061e2:80.07557787 BCH
Scripts

Spent by0ac0619968f6ff957f100bb4a63774b9e88106af7ebec8b5a9bc1361926061e2 input #8 in block 454,005

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

Locking script bytes · 23 bytes

OP_HASH160
<0x18c4194906d22f773e4f522c9a2ebca47db1311e>
OP_EQUAL
a91418c4194906d22f773e4f522c9a2ebca47db1311e87
7pqjmqa6w…fjmwk5nd
P2SH
spent in 0be2bfa391…a3d60165fc:20.12986532 BCH
Scripts

Spent by0be2bfa391b99c0bcf5461758a0f1584265d1eba096663e2acabb9a3d60165fc input #2 in block 454,023

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

Locking script bytes · 23 bytes

OP_HASH160
<0x25b0774ebe1258d4997740713b6ddde746632494>
OP_EQUAL
a91425b0774ebe1258d4997740713b6ddde74663249487
8qzsxp6t5…ldssjln8
P2PKH
spent in 4fedee8793…348dbe54b3:03.69785588 BCH
Scripts

Spent by4fedee87933486c423f5fd306507f1855178b122ad6fa4830ff72f348dbe54b3 input #0 in block 454,110

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa060e97494e2ece6e5d3ee3f22b35aa7d30dd6b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a060e97494e2ece6e5d3ee3f22b35aa7d30dd6b288ac
9pquy2879…c3qq8mze
P2SH
spent in 9102bb4cd3…0a0e884e27:140.04880802 BCH
Scripts

Spent by9102bb4cd3e108fe63f3a2612128581b397f1543c1b4ba835035010a0e884e27 input #14 in block 454,004

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

Locking script bytes · 23 bytes

OP_HASH160
<0x38451fc5ab4ee64b225b1fa5f225741c47969314>
OP_EQUAL
a91438451fc5ab4ee64b225b1fa5f225741c4796931487
10pq0jtxcv…xw800x73
P2SH
spent in 9102bb4cd3…0a0e884e27:130.04801232 BCH
Scripts

Spent by9102bb4cd3e108fe63f3a2612128581b397f1543c1b4ba835035010a0e884e27 input #13 in block 454,004

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1f259b0c22ab8e7d1bbc960d2712c68b7f42e375>
OP_EQUAL
a9141f259b0c22ab8e7d1bbc960d2712c68b7f42e37587
11pz7rtwhl…hrycv9n9
P2SH
spent in 19bc33dad3…4fab1ae9a0:190.09232818 BCH
Scripts

Spent by19bc33dad37f91e6729d5b12776b6f039fdb4fc324cd25d7a897d24fab1ae9a0 input #19 in block 454,063

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbc35baff2e8bee4471f1161798c6ea441336e76d>
OP_EQUAL
a914bc35baff2e8bee4471f1161798c6ea441336e76d87
Position in block 454,002Open 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
454,002
Byte offset in block
83,558
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,002's header. Check it offline against that header.

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

Raw transaction989 bytes

0100000002236934d138bd6a7ee6912316c6cdb58aca7c053f577d6c4f2216fb3f2d38860600000000fdfe0000483045022100c341c9c391c695b154b942c3b47303c9c7b31d82a1b7b61f47ed0943b6a9a941022069c54ae41d2befb09ba971206d6ab71e25c61dbe04cf439210d3fcdec0f9276e01483045022100d6cede449f079e507a8e648b31621502db98d66ca1ab30a255778007604b…17a914bc35baff2e8bee4471f1161798c6ea441336e76d8700000000
Show full hex
0100000002236934d138bd6a7ee6912316c6cdb58aca7c053f577d6c4f2216fb3f2d38860600000000fdfe0000483045022100c341c9c391c695b154b942c3b47303c9c7b31d82a1b7b61f47ed0943b6a9a941022069c54ae41d2befb09ba971206d6ab71e25c61dbe04cf439210d3fcdec0f9276e01483045022100d6cede449f079e507a8e648b31621502db98d66ca1ab30a255778007604b3ae502202c64bac410f6f23457b5a48dad54a6b825bc79bd9e0f00115aae9ef3972bfeb9014c6952210212cdc360182609643e5265491e0b61c2bbea17e31883544d9fdc21ec8fca39d721033c7ca78bfd0d46691e83b24a7c877be30cbdc081c01c3af0241c37c994f3f03821037441398e2742c079f0682784f6b5d7aa228645378913f20b6d81d441450060ca53aeffffffffad6d5ea5fb81d20ad50d6f5f24cf582a7fad9476ad930007df9484a9d269b0f902000000fdfd0000483045022100c1b730630b0862ca9f9eb39cac72626121bc9ecfa9c3279a32a4dc04a9cbc993022067c641ca56487b879f30f8e6de907bcbf8d32b03a471e31ebf64a3d24e0e1e44014730440220192d634db826ccf6dcd5816e3bb2572f5641a8050b6aea7cadfb21557b58d17e022061542f08f55fb9aa253d21480b7fb82faee24b64ccf2843e945831b277031f6a014c6952210296a567efe2a4c1e43abecd72530bdf3cdb1a7863c625ba313c6910d972c68ba82103abfcb6dd920e573816246f1aafffae0be8f6a93e81e6e576e2b6c5dc71cbc2b421028dcbb0d4ca38e50a404a39690d2e3a8f262d99335a8f8dcf744812d40fcc3b7353aeffffffff0c0c0e77000000000017a9147e5fb52e43b2d148f3d6ece72ebf7559e1c9fda187730a74000000000017a9141dc45cef3cae4acea7b1b06dff6a913fda75970787f5da1d000000000017a914d73e7effdd57382c4dfbf3c14d686bfbf7010efd8720b436000000000017a9142d8c6c5442aa6f7133193306bed19878866791cf87560b70000000000017a9144aa8d606af4fc325b025053e1eaeba8aad60048d8778b26b000000000017a9146ee0a5f641a93dfe026dc6a8f80f5d5ee9b49bff879b5273000000000017a91418c4194906d22f773e4f522c9a2ebca47db1311e87a428c6000000000017a91425b0774ebe1258d4997740713b6ddde74663249487f47a0a16000000001976a914a060e97494e2ece6e5d3ee3f22b35aa7d30dd6b288aca2794a000000000017a91438451fc5ab4ee64b225b1fa5f225741c4796931487d04249000000000017a9141f259b0c22ab8e7d1bbc960d2712c68b7f42e37587b2e18c000000000017a914bc35baff2e8bee4471f1161798c6ea441336e76d8700000000

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
2 · 4.44838617 BCH
Show scenario JSON
Loading payload...