Mainnet

Confirmed transaction

dde071da61fbc329054892337b5e368166dbb7b2d1bd026b32f7b8b64567cc60

Status

Confirmed547,622 confirmations

Included in

block 429,382 · 2016-09-12 02:34:20 UTC · 3713 d 5 h 24 min 54 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 5.28943327 BCH; to Output 0 · P2PKH 0.02653295 BCH; Output 1 · P2PKH 0.00232829 BCH; Output 2 · P2PKH 0.00267691 BCH; Output 3 · P2PKH 0.00471589 BCH; Output 4 · P2PKH 0.00783634 BCH; Output 5 · P2PKH 0.02167135 BCH; Output 6 · P2PKH 0.00775289 BCH; Output 7 · P2PKH 0.00204587 BCH; Output 8 · P2PKH 0.04609632 BCH; Output 9 · P2PKH 0.01896396 BCH; Output 10 · P2PKH 0.00626590 BCH; Output 11 · P2PKH 5.07367881 BCH; Output 12 · P2PKH 0.02448463 BCH; Output 13 · P2PKH 0.00275545 BCH; Output 14 · P2PKH 0.00213452 BCH; Output 15 · P2PKH 0.00264077 BCH; Output 16 · P2PKH 0.00306191 BCH; Output 17 · P2SH 0.03335642 BCH; miner fee 43,409 sat.98.6%Input 05.28943327 BCHbitcoincash:qqeac85lduxlpt4y36gjjr7cfhd3s4asmvmcrcjyygbitcoincash:qqeac85l…mcrcjyygd2845463b8c903a42027f87dcf34cddc4bdbf5d1feb36129c4c4cc6e73fc3271:13d2845463b8c9…cc6e73fc3271:13Output 0 · P2PKH0.02653295 BCHbitcoincash:qqscy4p0a3x85hymyz50qahpe9ycxpvmwuvmwq7gv9bitcoincash:qqscy4p0…vmwq7gv9spent in 9deb642bbb6d5559d2f0371cd4fd56ef4e0bae321af412a613175d6e7778ecf9:186spent in 9deb642bbb…6e7778ecf9:186Output 1 · P2PKH0.00232829 BCHbitcoincash:qqj93r0gajkvfswxrwkl5xaef6x2zfr6wqrhrcx9wzbitcoincash:qqj93r0g…rhrcx9wzspent in 4b0e1575d2ab47275243dfe8c385ba8016544f2bea5ad4c9e7d4dacd9584a5c3:12spent in 4b0e1575d2…cd9584a5c3:12Output 2 · P2PKH0.00267691 BCHbitcoincash:qqlu383nvul9zxqxv9rdtp52kpemph6lqqsljvmyznbitcoincash:qqlu383n…sljvmyznspent in 41981fa13a03a0a2777d7caed776030d9230da7bd30c2785c28702ed8c7ac9a2:1spent in 41981fa13a…ed8c7ac9a2:1Output 3 · P2PKH0.00471589 BCHbitcoincash:qpgz8rfd3uak6l4vx68x93s44qacmulgm56yp8vrj5bitcoincash:qpgz8rfd…6yp8vrj5spent in 352b3cfbc4e697b202e072edd3cdab26c734233173c5528b20d691906ff89a47:102spent in 352b3cfbc4…906ff89a47:102Output 4 · P2PKH0.00783634 BCHbitcoincash:qp5qk9zj8hqcw4a88zycrz3pa94xcn42egxh6n6tmvbitcoincash:qp5qk9zj…xh6n6tmvspent in cce7011f646ab363cdfa4bab33779c44511b60b3138f2f19e6c0df3d17b12df3:1spent in cce7011f64…3d17b12df3:1Output 5 · P2PKH0.02167135 BCHbitcoincash:qpe5x7qwcmq692c73zctvre9dd7qse2dvcvgyvnshsbitcoincash:qpe5x7qw…vgyvnshsspent in 3459acb21b8ab2981848fd6f7e4e8a3f3a587416fafbdff6dd238cb19abd0b33:0spent in 3459acb21b…b19abd0b33:0Output 6 · P2PKH0.00775289 BCHbitcoincash:qpatznqgavedpjk6t7j80sk7lqla3g539gyqslnkfmbitcoincash:qpatznqg…yqslnkfmspent in f14ec47bc2325296a1cb1e8c5add9f41fd2f63b0c757de3b316c7d716056b0bc:252spent in f14ec47bc2…716056b0bc:252Outputs 7–17 (11 more)Outputs 7–17 (11 more)5.21548456 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,409 sat · 0.00043409 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 5.28943327 BCH; to Output 0 · P2PKH 0.02653295 BCH; Output 1 · P2PKH 0.00232829 BCH; Output 2 · P2PKH 0.00267691 BCH; Output 3 · P2PKH 0.00471589 BCH; Output 4 · P2PKH 0.00783634 BCH; Output 5 · P2PKH 0.02167135 BCH; Output 6 · P2PKH 0.00775289 BCH; Output 7 · P2PKH 0.00204587 BCH; Output 8 · P2PKH 0.04609632 BCH; Output 9 · P2PKH 0.01896396 BCH; Output 10 · P2PKH 0.00626590 BCH; Output 11 · P2PKH 5.07367881 BCH; Output 12 · P2PKH 0.02448463 BCH; Output 13 · P2PKH 0.00275545 BCH; Output 14 · P2PKH 0.00213452 BCH; Output 15 · P2PKH 0.00264077 BCH; Output 16 · P2PKH 0.00306191 BCH; Output 17 · P2SH 0.03335642 BCH; miner fee 43,409 sat.bitcoincash:qqeac85lduxlpt4y36gjjr7cfhd3s4asmvmcrcjyygin 0bitcoincash:qqscy4p0a3x85hymyz50qahpe9ycxpvmwuvmwq7gv9out 0bitcoincash:qqj93r0gajkvfswxrwkl5xaef6x2zfr6wqrhrcx9wzout 1bitcoincash:qqlu383nvul9zxqxv9rdtp52kpemph6lqqsljvmyznout 2bitcoincash:qpgz8rfd3uak6l4vx68x93s44qacmulgm56yp8vrj5out 3Outputs 4–17 (14 more)+14fee

5.28943327 BCH in from 1 input, 5.28899918 BCH out to 18 outputs, 43,409 sat to the miner.

Settlement check

Input total

5.28943327

BCH, 1 input

Output total

5.28899918

BCH, 18 outputs

Miner fee

43,409 sat

0.00043409 BCH, inputs minus outputs

Fee rate

56.60 sat/B

fee ÷ size

Size

767 B

version 1, locktime 429,381

CashTokens

None

no token prefix on any output

Balances: 5.28943327 BCH in = 5.28899918 BCH out + 43,409 sat fee.

Inputs1 · 5.28943327 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqeac85l…mcrcjyygSpends d2845463b8…6e73fc3271:13P2PKH5.28943327 BCH
Scripts

Previous outputd2845463b8c903a42027f87dcf34cddc4bdbf5d1feb36129c4c4cc6e73fc3271:13

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206f8ace68a6407be2130917b3a2b41c2f41543d6704dbb9a70cc61bf57f16f69702200ad7494a68eb9b8c9c3e3db04f2d22b2eacc182ff8d4639e307a145761158d9001>
<0x0379e54060cdd58f9a73d41ff3b3702d88a1d16eac10577c4c9d6d5e67f3a15e1c>
47304402206f8ace68a6407be2130917b3a2b41c2f41543d6704dbb9a70cc61bf57f16f69702200ad7494a68eb9b8c9c3e3db04f2d22b2eacc182ff8d4639e307a145761158d9001210379e54060cdd58f9a73d41ff3b3702d88a1d16eac10577c4c9d6d5e67f3a15e1c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x33dc1e9f6f0df0aea48e91290fd84ddb1857b0db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433dc1e9f6f0df0aea48e91290fd84ddb1857b0db88ac

Outputs18 · 5.28899918 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqscy4p0…vmwq7gv9
P2PKH
spent in 9deb642bbb…6e7778ecf9:1860.02653295 BCH
Scripts

Spent by9deb642bbb6d5559d2f0371cd4fd56ef4e0bae321af412a613175d6e7778ecf9 input #186 in block 464,582

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2182542fec4c7a5c9b20a8f076e1c94983059b77>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142182542fec4c7a5c9b20a8f076e1c94983059b7788ac
1qqj93r0g…rhrcx9wz
P2PKH
spent in 4b0e1575d2…cd9584a5c3:120.00232829 BCH
Scripts

Spent by4b0e1575d2ab47275243dfe8c385ba8016544f2bea5ad4c9e7d4dacd9584a5c3 input #12 in block 429,393

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24588de8ecacc4c1c61badfa1bb94e8ca1247a70>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424588de8ecacc4c1c61badfa1bb94e8ca1247a7088ac
2qqlu383n…sljvmyzn
P2PKH
spent in 41981fa13a…ed8c7ac9a2:10.00267691 BCH
Scripts

Spent by41981fa13a03a0a2777d7caed776030d9230da7bd30c2785c28702ed8c7ac9a2 input #1 in block 429,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3fc89e33673e5118066146d5868ab073b0df5f00>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143fc89e33673e5118066146d5868ab073b0df5f0088ac
3qpgz8rfd…6yp8vrj5
P2PKH
spent in 352b3cfbc4…906ff89a47:1020.00471589 BCH
Scripts

Spent by352b3cfbc4e697b202e072edd3cdab26c734233173c5528b20d691906ff89a47 input #102 in block 429,390

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50238d2d8f3b6d7eac368e62c615a83b8df3e8dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450238d2d8f3b6d7eac368e62c615a83b8df3e8dd88ac
4qp5qk9zj…xh6n6tmv
P2PKH
spent in cce7011f64…3d17b12df3:10.00783634 BCH
Scripts

Spent bycce7011f646ab363cdfa4bab33779c44511b60b3138f2f19e6c0df3d17b12df3 input #1 in block 429,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x680b14523dc18757a73889818a21e96a6c4eaaca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914680b14523dc18757a73889818a21e96a6c4eaaca88ac
5qpe5x7qw…vgyvnshs
P2PKH
spent in 3459acb21b…b19abd0b33:00.02167135 BCH
Scripts

Spent by3459acb21b8ab2981848fd6f7e4e8a3f3a587416fafbdff6dd238cb19abd0b33 input #0 in block 429,447

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7343780ec6c1a2ab1e88b0b60f256b7c08654d66>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147343780ec6c1a2ab1e88b0b60f256b7c08654d6688ac
6qpatznqg…yqslnkfm
P2PKH
spent in f14ec47bc2…716056b0bc:2520.00775289 BCH
Scripts

Spent byf14ec47bc2325296a1cb1e8c5add9f41fd2f63b0c757de3b316c7d716056b0bc input #252 in block 429,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ab14c08eb32d0cada5fa477c2def83fd8a2912a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ab14c08eb32d0cada5fa477c2def83fd8a2912a88ac
7qp7xpv70…tsw0hghp
P2PKH
spent in e85c40a56b…75e98bcc3d:80.00204587 BCH
Scripts

Spent bye85c40a56b9a912c33eea2f67223d6d610e14eb0163676001e90cb75e98bcc3d input #8 in block 437,019

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c60b3cfb4a5da3ac276cc39c8bd70d6d2ffb669>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c60b3cfb4a5da3ac276cc39c8bd70d6d2ffb66988ac
8qzgkgrxv…q59fjqd4
P2PKH
spent in 1c009b4a22…7d34ced373:650.04609632 BCH
Scripts

Spent by1c009b4a22a3fe3479228fec36c1c8482148c3d2b32188c57b61507d34ced373 input #65 in block 429,386

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91640ccc6a22c2c350beca66d386be9d0a0a7d34>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491640ccc6a22c2c350beca66d386be9d0a0a7d3488ac
9qz0r3lx5…22nu0uej
P2PKH
spent in 661f3aacfa…765db8b1e2:70.01896396 BCH
Scripts

Spent by661f3aacfa4aa5cfc4bc16f7f3ec4e977044f9bb01e8e3704b7edd765db8b1e2 input #7 in block 459,469

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e38fcd40eb3f81f77b5d6e4bac003f99a6297d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e38fcd40eb3f81f77b5d6e4bac003f99a6297d988ac
10qz5pujz7…ra5xslz3
P2PKH
spent in 6051f39d48…af36257eef:00.00626590 BCH
Scripts

Spent by6051f39d480406b8e3e6670fb98a2d5b4faec7cd8f9821dca71255af36257eef input #0 in block 429,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa81e485e1019b3fb033ae9841a176a356d08ae9e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a81e485e1019b3fb033ae9841a176a356d08ae9e88ac
11qqywjfvx…eay8qgz9
P2PKH
spent in 585e88d9e6…4c10b5369e:05.07367881 BCH
Scripts

Spent by585e88d9e6f04a7916bc800ee3aa9de13d97d43e4a5a8e10812c694c10b5369e input #0 in block 429,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08e925866079afc5b26a341997b6dd084dba32bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408e925866079afc5b26a341997b6dd084dba32bc88ac
12qrp9qyx9…ju6vqlpm
P2PKH
spent in 995472dc07…3bb69a60b7:60.02448463 BCH
Scripts

Spent by995472dc0745e849974e673edb2bf641d78e43f0a9cf3a479ed45f3bb69a60b7 input #6 in block 429,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc25010c56a3eed51852e777bccfb881d58057847>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c25010c56a3eed51852e777bccfb881d5805784788ac
13qrpe02ae…h6phf5fu
P2PKH
spent in 3cb5484db4…63cfccc39e:10.00275545 BCH
Scripts

Spent by3cb5484db47de2aeea79e91ba6b19a8e091fdbcdd9adb9c3c1b3d763cfccc39e input #1 in block 429,407

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc397abb9a18fe28ba2ab9b70a8b68934a943bb47>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c397abb9a18fe28ba2ab9b70a8b68934a943bb4788ac
14qrg5mzxe…57ha6xan
P2PKH
spent in b3ee0f82a2…74e451120b:00.00213452 BCH
Scripts

Spent byb3ee0f82a2300ef366e375ce21681072104321cdd421463bb3d19374e451120b input #0 in block 429,947

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd14d88d96052e56a621a2475b15a9cc56293d835>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d14d88d96052e56a621a2475b15a9cc56293d83588ac
15qrct5rvc…2s69kzml
P2PKH
spent in f63deadeca…caead5d4a7:390.00264077 BCH
Scripts

Spent byf63deadeca54abfae06f64988de91f2eb6e64b8c013f1780e88c43caead5d4a7 input #39 in block 429,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0ba0d98f2fc63fe11cda87584c2a6cd877354f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0ba0d98f2fc63fe11cda87584c2a6cd877354f088ac
16qr7gkuc8…7xtdq4ru
P2PKH
spent in 352b3cfbc4…906ff89a47:1030.00306191 BCH
Scripts

Spent by352b3cfbc4e697b202e072edd3cdab26c734233173c5528b20d691906ff89a47 input #103 in block 429,390

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc8b73079704decc5c3b9faa78b89c337db533c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc8b73079704decc5c3b9faa78b89c337db533c788ac
17pp4ku77l…mujxc4kt
P2SH
spent in 65afa02a28…46509185c7:70.03335642 BCH
Scripts

Spent by65afa02a28e0a72f5410b62b6169b1d3d184587bb405e89db0e0a546509185c7 input #7 in block 430,111

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6b6e7bdf1e01d8db214969ce7c42e238719e9905>
OP_EQUAL
a9146b6e7bdf1e01d8db214969ce7c42e238719e990587
Position in block 429,382Open 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
429,382
Byte offset in block
718
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 429,382's header. Check it offline against that header.

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

Raw transaction767 bytes

01000000017132fc736eccc4c42961b3fed1f5db4bdccd34cf7df82720a403c9b8635484d20d0000006a47304402206f8ace68a6407be2130917b3a2b41c2f41543d6704dbb9a70cc61bf57f16f69702200ad7494a68eb9b8c9c3e3db04f2d22b2eacc182ff8d4639e307a145761158d9001210379e54060cdd58f9a73d41ff3b3702d88a1d16eac10577c4c9d6d5e67f3a15e1cfeffffff126f…17a9146b6e7bdf1e01d8db214969ce7c42e238719e990587458d0600
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 · 5.28943327 BCH
Show scenario JSON
Loading payload...