Mainnet

Confirmed transaction

dcdcf22c9aae394d404253754e8bb5406a66e3fa670cdbbdfbd649bc2c604590

Status

Confirmed513,578 confirmations

Included in

block 463,223 · 2017-04-23 22:15:17 UTC · 3487 d 20 h 51 min 27 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 3.37636388 BCH; to Output 0 · P2PKH 0.19838371 BCH; Output 1 · P2PKH 0.06697619 BCH; Output 2 · P2PKH 0.34454212 BCH; Output 3 · P2PKH 0.16138791 BCH; Output 4 · P2SH 0.12072532 BCH; Output 5 · P2PKH 0.01999990 BCH; Output 6 · P2PKH 1.95901639 BCH; Output 7 · P2SH 0.00100000 BCH; Output 8 · P2PKH 0.34697000 BCH; Output 9 · P2PKH 0.00400000 BCH; Output 10 · P2PKH 0.03641880 BCH; Output 11 · P2PKH 0.00582359 BCH; Output 12 · P2PKH 0.00252647 BCH; Output 13 · P2PKH 0.04619000 BCH; Output 14 · P2PKH 0.01761397 BCH; Output 15 · P2PKH 0.02050000 BCH; Output 16 · P2PKH 0.02306165 BCH; miner fee 122,786 sat.10.2%58.0%14.9%Input 03.37636388 BCHbitcoincash:qqkh4kzdchk2unchyukx40nvgmdjjf8l8cs2cefwzybitcoincash:qqkh4kzd…s2cefwzy9606cd78192e8311aa377056f022a89e794ba9089b3a2b981c85ec41f2c150b7:09606cd78192e…ec41f2c150b7:0Output 0 · P2PKH0.19838371 BCHbitcoincash:qqlwf62m60sy3h5wrat870f3fkvyczrlxc32f9qzwmbitcoincash:qqlwf62m…32f9qzwmspent in 1e702e4f85809d7c468fd653cfb27069541e6303018136630948638a80c25cca:0spent in 1e702e4f85…8a80c25cca:0Output 1 · P2PKH0.06697619 BCHbitcoincash:qq687ed8tv34yuay5ldxu6a4808amd8wcsy3qjcgd7bitcoincash:qq687ed8…y3qjcgd7spent in 4c338f0490a149dcb381f1845f6cd2819a22f751de339606961f0269a2956bdd:0spent in 4c338f0490…69a2956bdd:0Output 2 · P2PKH0.34454212 BCHbitcoincash:qzgvvmx4py88qush4uvamgjxlchkvqpqwyqa403v94bitcoincash:qzgvvmx4…qa403v94spent in ee5b488da136674945fc7e77e176ce4f00f63cae378ff355433cda78e5f2d8a3:4spent in ee5b488da1…78e5f2d8a3:4Output 3 · P2PKH0.16138791 BCHbitcoincash:qqu5damu0pvzeuz4gqtrunt00et040pv0cc3q7puxgbitcoincash:qqu5damu…c3q7puxgspent in 4cbb0bb4d91431a016ce9aa0290bde81c6ce6430c3b85242c4ca9a2ca116b733:0spent in 4cbb0bb4d9…2ca116b733:0Output 4 · P2SH0.12072532 BCHbitcoincash:ppsfkl664hj3q5dsgc3wva8pflktxvy20cdswztu0zbitcoincash:ppsfkl66…dswztu0zspent in 47b3de81e4acae94b159351faf5e9edbd95ba0276e8af8e3443174e75366ce12:3spent in 47b3de81e4…e75366ce12:3Output 5 · P2PKH0.01999990 BCHbitcoincash:qzej4rdjvyu33664xc6ard6dtlsq4hx73v3f7vpn3fbitcoincash:qzej4rdj…3f7vpn3fspent in 736e370bc1302d60fd25b4fe5979b2a397ac5a4f53fc425d91ecff264047beac:0spent in 736e370bc1…264047beac:0Output 6 · P2PKH1.95901639 BCHbitcoincash:qpmr33ptf432awdd75dex5zq45hcg8zazq68ynl5p2bitcoincash:qpmr33pt…68ynl5p2spent in aef26c57442dcc920984fe0fc3ce45e47bfffdadb0759dec2e5ebcd9a53d5205:0spent in aef26c5744…d9a53d5205:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.50410448 BCHsummed into one ribbonMiner fee · ribbon widened for visibility122,786 sat · 0.00122786 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 3.37636388 BCH; to Output 0 · P2PKH 0.19838371 BCH; Output 1 · P2PKH 0.06697619 BCH; Output 2 · P2PKH 0.34454212 BCH; Output 3 · P2PKH 0.16138791 BCH; Output 4 · P2SH 0.12072532 BCH; Output 5 · P2PKH 0.01999990 BCH; Output 6 · P2PKH 1.95901639 BCH; Output 7 · P2SH 0.00100000 BCH; Output 8 · P2PKH 0.34697000 BCH; Output 9 · P2PKH 0.00400000 BCH; Output 10 · P2PKH 0.03641880 BCH; Output 11 · P2PKH 0.00582359 BCH; Output 12 · P2PKH 0.00252647 BCH; Output 13 · P2PKH 0.04619000 BCH; Output 14 · P2PKH 0.01761397 BCH; Output 15 · P2PKH 0.02050000 BCH; Output 16 · P2PKH 0.02306165 BCH; miner fee 122,786 sat.bitcoincash:qqkh4kzdchk2unchyukx40nvgmdjjf8l8cs2cefwzyin 0bitcoincash:qqlwf62m60sy3h5wrat870f3fkvyczrlxc32f9qzwmout 0bitcoincash:qq687ed8tv34yuay5ldxu6a4808amd8wcsy3qjcgd7out 1bitcoincash:qzgvvmx4py88qush4uvamgjxlchkvqpqwyqa403v94out 2bitcoincash:qqu5damu0pvzeuz4gqtrunt00et040pv0cc3q7puxgout 3Outputs 4–16 (13 more)+13fee

3.37636388 BCH in from 1 input, 3.37513602 BCH out to 17 outputs, 122,786 sat to the miner.

Settlement check

Input total

3.37636388

BCH, 1 input

Output total

3.37513602

BCH, 17 outputs

Miner fee

122,786 sat

0.00122786 BCH, inputs minus outputs

Fee rate

167.97 sat/B

fee ÷ size

Size

731 B

version 1, locktime 463,222

CashTokens

None

no token prefix on any output

Balances: 3.37636388 BCH in = 3.37513602 BCH out + 122,786 sat fee.

Inputs1 · 3.37636388 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqkh4kzd…s2cefwzySpends 9606cd7819…41f2c150b7:0P2PKH3.37636388 BCH
Scripts

Previous output9606cd78192e8311aa377056f022a89e794ba9089b3a2b981c85ec41f2c150b7:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201b7adc5f0b671340e91fa5ee5bc8bd4da275dc300ac50365c17b3e12e87fe47d022038778c41e743c1a98078805bcf16c5e0e7a287c25366fb62ac65d59faea949b401>
<0x02b240d091e5ef617d9f258cb06a816e8efaa3bfad3440d53354da97da630c6ccf>
47304402201b7adc5f0b671340e91fa5ee5bc8bd4da275dc300ac50365c17b3e12e87fe47d022038778c41e743c1a98078805bcf16c5e0e7a287c25366fb62ac65d59faea949b4012102b240d091e5ef617d9f258cb06a816e8efaa3bfad3440d53354da97da630c6ccf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2d7ad84dc5ecae4f17272c6abe6c46db2924ff3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d7ad84dc5ecae4f17272c6abe6c46db2924ff3e88ac

Outputs17 · 3.37513602 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqlwf62m…32f9qzwm
P2PKH
spent in 1e702e4f85…8a80c25cca:00.19838371 BCH
Scripts

Spent by1e702e4f85809d7c468fd653cfb27069541e6303018136630948638a80c25cca input #0 in block 463,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ee4e95bd3e048de8e1f567f3d314d984c087f36>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ee4e95bd3e048de8e1f567f3d314d984c087f3688ac
1qq687ed8…y3qjcgd7
P2PKH
spent in 4c338f0490…69a2956bdd:00.06697619 BCH
Scripts

Spent by4c338f0490a149dcb381f1845f6cd2819a22f751de339606961f0269a2956bdd input #0 in block 466,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x347f65a75b235273a4a7da6e6bb53bcfddb4eec4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914347f65a75b235273a4a7da6e6bb53bcfddb4eec488ac
2qzgvvmx4…qa403v94
P2PKH
spent in ee5b488da1…78e5f2d8a3:40.34454212 BCH
Scripts

Spent byee5b488da136674945fc7e77e176ce4f00f63cae378ff355433cda78e5f2d8a3 input #4 in block 463,225

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90c66cd5090e707217af19dda246fe2f66002071>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490c66cd5090e707217af19dda246fe2f6600207188ac
3qqu5damu…c3q7puxg
P2PKH
spent in 4cbb0bb4d9…2ca116b733:00.16138791 BCH
Scripts

Spent by4cbb0bb4d91431a016ce9aa0290bde81c6ce6430c3b85242c4ca9a2ca116b733 input #0 in block 463,299

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3946f77c78582cf05540163e4d6f7e56fabc2c7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143946f77c78582cf05540163e4d6f7e56fabc2c7e88ac
4ppsfkl66…dswztu0z
P2SH
spent in 47b3de81e4…e75366ce12:30.12072532 BCH
Scripts

Spent by47b3de81e4acae94b159351faf5e9edbd95ba0276e8af8e3443174e75366ce12 input #3 in block 463,263

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

Locking script bytes · 23 bytes

OP_HASH160
<0x609b7f5aade51051b04622e674e14fecb3308a7e>
OP_EQUAL
a914609b7f5aade51051b04622e674e14fecb3308a7e87
5qzej4rdj…3f7vpn3f
P2PKH
spent in 736e370bc1…264047beac:00.01999990 BCH
Scripts

Spent by736e370bc1302d60fd25b4fe5979b2a397ac5a4f53fc425d91ecff264047beac input #0 in block 463,225

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb32a8db2613918eb553635d1b74d5fe00adcde8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b32a8db2613918eb553635d1b74d5fe00adcde8b88ac
6qpmr33pt…68ynl5p2
P2PKH
spent in aef26c5744…d9a53d5205:01.95901639 BCH
Scripts

Spent byaef26c57442dcc920984fe0fc3ce45e47bfffdadb0759dec2e5ebcd9a53d5205 input #0 in block 463,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7638c42b4d62aeb9adf51b935040ad2f841c5d10>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147638c42b4d62aeb9adf51b935040ad2f841c5d1088ac
7pznatcyg…ff8kryuw
P2SH
spent in 4ccc07d76d…3c12b38ce2:00.00100000 BCH
Scripts

Spent by4ccc07d76d7240cd4ba8ff1ecf9293273f8f2d8f89a8d0eaa3f5be3c12b38ce2 input #0 in block 463,632

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa7d5e088589b4a194dd4960a4985e49a0aa6ecd9>
OP_EQUAL
a914a7d5e088589b4a194dd4960a4985e49a0aa6ecd987
8qpkpkc0z…a3f9y4f7
P2PKH
spent in 22d2a275f1…64acde5e47:40.34697000 BCH
Scripts

Spent by22d2a275f196e2193d5fe7ce77089ec15d90b3d38a01bf5a9203f664acde5e47 input #4 in block 463,232

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c1b61e2e8f97f143775a4d700ce6ed42dadf349>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c1b61e2e8f97f143775a4d700ce6ed42dadf34988ac
9qpjcnf67…mmlhnpcm
P2PKH
spent in b02b79cec6…60ebdfe864:00.00400000 BCH
Scripts

Spent byb02b79cec684b356c4b079399d4ed7c9d92a24892ab4d3c126143660ebdfe864 input #0 in block 463,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6589a75eea0c8448fc88b614919ac65dad4e69c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146589a75eea0c8448fc88b614919ac65dad4e69c788ac
10qz297vnz…s5trtdj8
P2PKH
spent in 9b8a868480…5c99552312:210.03641880 BCH
Scripts

Spent by9b8a868480adcee0f4c8dd6964c1f322f31f75ae9aca669309699d5c99552312 input #21 in block 463,494

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x945f32620aec5fcc295170eca596d5631a0a5d80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914945f32620aec5fcc295170eca596d5631a0a5d8088ac
11qq7xdng4…4a50dfg0
P2PKH
spent in 2109b5c1b6…6d17a5e347:280.00582359 BCH
Scripts

Spent by2109b5c1b6f51b56aa3ad7848c56deedb3dbeb1aef47f4cb1098c26d17a5e347 input #28 in block 463,374

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c66cd1582625c3cb496c1f0814df776f07be496>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c66cd1582625c3cb496c1f0814df776f07be49688ac
12qrwuv84p…fzxvft63
P2PKH
spent in 941ae8e936…d105b9e5a9:20.00252647 BCH
Scripts

Spent by941ae8e936496d789e9fd744b1601954b0e13df17cbf2e79d87641d105b9e5a9 input #2 in block 530,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddc61ea19a4cbe365dca37fe6edf69e7394ebb37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddc61ea19a4cbe365dca37fe6edf69e7394ebb3788ac
13qzh7sukw…sgk0xyuf
P2PKH
spent in dd9a6d44a0…d79cec8281:00.04619000 BCH
Scripts

Spent bydd9a6d44a0259a33b15d3a866a816d0ee5fbdc560dd24ab6ca3ee5d79cec8281 input #0 in block 463,225

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xafe872ce10b60c3757382976fb9951cb49bf6c66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914afe872ce10b60c3757382976fb9951cb49bf6c6688ac
14qzgpzjfj…92gc30dk
P2PKH
spent in 41ab315c35…409137e595:2120.01761397 BCH
Scripts

Spent by41ab315c35193868e93db1742e65086296924d44e93c42261e3ee1409137e595 input #212 in block 463,290

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90114932fff11219c5e94c04c446e63998d2bff3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490114932fff11219c5e94c04c446e63998d2bff388ac
15qpl5d3qv…4lp5t4wm
P2PKH
spent in e68c03bf6b…6f66c59d27:1450.02050000 BCH
Scripts

Spent bye68c03bf6bf35baaebf9dd617bdcfe92ea93c063b5e4d64f2b215d6f66c59d27 input #145 in block 463,261

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f46c40cf7e96ae916bad33245fb1b06a2af0d10>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f46c40cf7e96ae916bad33245fb1b06a2af0d1088ac
16qp66da89…n88aspk2
P2PKH
spent in a7f3db5d61…7842833667:1540.02306165 BCH
Scripts

Spent bya7f3db5d61b1d0f99136141a6da8afd53d4ae3ed5bb0dabe8392ae7842833667 input #154 in block 463,293

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75a6f4e50480186e6e1e2630b7567d59feb62a09>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475a6f4e50480186e6e1e2630b7567d59feb62a0988ac
Position in block 463,223Open 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
463,223
Byte offset in block
831,846
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 463,223's header. Check it offline against that header.

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

Raw transaction731 bytes

0100000001b750c1f241ec851c982b3a9b08a94b799ea822f0567037aa11832e1978cd0696000000006a47304402201b7adc5f0b671340e91fa5ee5bc8bd4da275dc300ac50365c17b3e12e87fe47d022038778c41e743c1a98078805bcf16c5e0e7a287c25366fb62ac65d59faea949b4012102b240d091e5ef617d9f258cb06a816e8efaa3bfad3440d53354da97da630c6ccffeffffff11a3…a91475a6f4e50480186e6e1e2630b7567d59feb62a0988ac76110700
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 · 3.37636388 BCH
Show scenario JSON
Loading payload...