Mainnet

Confirmed transaction

dde6dc08b37f06f2eaa2d90dce5ef2de0d4b9e7449871fbd3a0d3eb26276a1b0

Status

Confirmed520,347 confirmations

Included in

block 456,217 · 2017-03-07 22:36:47 UTC · 3533 d 3 h 1 min 52 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 14 outputs and the miner feeInput 0 0.00802354 BCH; Input 1 0.40118000 BCH; to Output 0 · P2PKH 0.01379000 BCH; Output 1 · P2PKH 0.00019630 BCH; Output 2 · P2PKH 0.00030226 BCH; Output 3 · P2PKH 0.00031834 BCH; Output 4 · P2PKH 0.01677167 BCH; Output 5 · P2PKH 0.09890000 BCH; Output 6 · P2PKH 0.00118000 BCH; Output 7 · P2SH 0.22826419 BCH; Output 8 · P2PKH 0.00271194 BCH; Output 9 · P2SH 0.01308000 BCH; Output 10 · P2PKH 0.00033000 BCH; Output 11 · P2SH 0.01757000 BCH; Output 12 · P2PKH 0.00065000 BCH; Output 13 · P2PKH 0.01355801 BCH; miner fee 158,083 sat.24.2%67.5%Input 00.00802354 BCHbitcoincash:pr9mul4zwk05slep68jc0fjgwd4gkrykscv6tn56xxbitcoincash:pr9mul4z…v6tn56xxee7b0619495585b51a6b912e3623ad90459225de083546e3448f0e828799c748:6ee7b06194955…0e828799c748:6Input 10.40118000 BCHbitcoincash:prgn87z4qaeg55ugnpuja5j925m753w7kqayl6sp4vbitcoincash:prgn87z4…ayl6sp4v3697993fb2280705a414cee9fcc98dfe38fec1623736ac0a97597d5527aa3583:03697993fb228…7d5527aa3583:0Output 0 · P2PKH0.01379000 BCHbitcoincash:qpews0fgl0n85z3tuqcpf2wl2encuqk6juup6uf8tfbitcoincash:qpews0fg…up6uf8tfspent in 621dc0cc3ccb634a22afec41929ed75eb3fb9bc85deb3fbc30989965bf4b7c99:3spent in 621dc0cc3c…65bf4b7c99:3Output 1 · P2PKH0.00019630 BCHbitcoincash:qqv0mq3687p8w8mzjzju6mk439jfen9yauajxqy8h9bitcoincash:qqv0mq36…ajxqy8h9spent in 7cb399decaa4819e98adbcb9d0571ef615cc405a89d7d38471fec5d6440e1e6d:41spent in 7cb399deca…d6440e1e6d:41Output 2 · P2PKH0.00030226 BCHbitcoincash:qz6c6dep23gx5m7ppdqawhnyewycna03ssq776ypu4bitcoincash:qz6c6dep…q776ypu4spent in c7ef0782ea5d3e1ce5e5e1056e895febb33f9278a90dcbe2dd2bbee9fc81d558:9spent in c7ef0782ea…e9fc81d558:9Output 3 · P2PKH0.00031834 BCHbitcoincash:qrmm5cp8r92w5ytakmjed2c49ztkvl7uty4zx06z9qbitcoincash:qrmm5cp8…4zx06z9qspent in 48599d4818766d8a75b5cb21aebddddd150e35d262584ccdd4eec3713cba3549:0spent in 48599d4818…713cba3549:0Output 4 · P2PKH0.01677167 BCHbitcoincash:qq820yu6tvuygwlr2zyfn88pxa997y8unvde6kha89bitcoincash:qq820yu6…de6kha89spent in 69bdae7e57f6a0959eb80139275d93b16ebfb9bccfb7083b12f363a2a54fc185:7spent in 69bdae7e57…a2a54fc185:7Output 5 · P2PKH0.09890000 BCHbitcoincash:qr4l6f2tyglxdcstql0gmh9sa4yxc4nvjvyu8h65fwbitcoincash:qr4l6f2t…yu8h65fwspent in 9cf95a479b4fe5c2ce6a5146158d981005ae3d12062af82f2837d8c59c11ae57:3spent in 9cf95a479b…c59c11ae57:3Output 6 · P2PKH0.00118000 BCHbitcoincash:qrg3u6a6vw8f258xml36jsr9rdqz8ll35svveufqw2bitcoincash:qrg3u6a6…vveufqw2spent in d1e954b36c9bd88fc40b7a79523b6c20dd20ee52e1de84b562e5bf9f2ad81d8a:94spent in d1e954b36c…9f2ad81d8a:94Outputs 7–13 (7 more)Outputs 7–13 (7 more)0.27616414 BCHsummed into one ribbonMiner fee · ribbon widened for visibility158,083 sat · 0.00158083 BCH
Value flow: 2 inputs to 14 outputs and the miner feeInput 0 0.00802354 BCH; Input 1 0.40118000 BCH; to Output 0 · P2PKH 0.01379000 BCH; Output 1 · P2PKH 0.00019630 BCH; Output 2 · P2PKH 0.00030226 BCH; Output 3 · P2PKH 0.00031834 BCH; Output 4 · P2PKH 0.01677167 BCH; Output 5 · P2PKH 0.09890000 BCH; Output 6 · P2PKH 0.00118000 BCH; Output 7 · P2SH 0.22826419 BCH; Output 8 · P2PKH 0.00271194 BCH; Output 9 · P2SH 0.01308000 BCH; Output 10 · P2PKH 0.00033000 BCH; Output 11 · P2SH 0.01757000 BCH; Output 12 · P2PKH 0.00065000 BCH; Output 13 · P2PKH 0.01355801 BCH; miner fee 158,083 sat.bitcoincash:pr9mul4zwk05slep68jc0fjgwd4gkrykscv6tn56xxin 0bitcoincash:prgn87z4qaeg55ugnpuja5j925m753w7kqayl6sp4vin 1bitcoincash:qpews0fgl0n85z3tuqcpf2wl2encuqk6juup6uf8tfout 0bitcoincash:qqv0mq3687p8w8mzjzju6mk439jfen9yauajxqy8h9out 1bitcoincash:qz6c6dep23gx5m7ppdqawhnyewycna03ssq776ypu4out 2bitcoincash:qrmm5cp8r92w5ytakmjed2c49ztkvl7uty4zx06z9qout 3Outputs 4–13 (10 more)+10fee

0.40920354 BCH in from 2 inputs, 0.40762271 BCH out to 14 outputs, 158,083 sat to the miner.

Settlement check

Input total

0.40920354

BCH, 2 inputs

Output total

0.40762271

BCH, 14 outputs

Miner fee

158,083 sat

0.00158083 BCH, inputs minus outputs

Fee rate

147.47 sat/B

fee ÷ size

Size

1,072 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.40920354 BCH in = 0.40762271 BCH out + 158,083 sat fee.

Inputs2 · 0.40920354 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pr9mul4z…v6tn56xxSpends ee7b061949…828799c748:6P2SH0.00802354 BCH
Scripts

Previous outputee7b0619495585b51a6b912e3623ad90459225de083546e3448f0e828799c748:6

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30450221008bacdcecca3e67ce64b9c779d1ec1196c55b35cd349cb5e6bfd8fcec561adae7022004ecb1cbcfa5e2c0618c26df93266a12cb1a3f7c139b9b3320c8c88aff3e06ed01>
<0x3044022022dcf4c8ca2814a2293f81f7aede53fafa33caf3f9af37b1f3a5e34206fef90902201e45c41b65e08221d0ca757bdb8eb30699759c4d4b4e94f93ab72563b33b12f501>
<0x522103cbb7546b40595596920f8e7b21ddc6a978089854fbb1866c3d97a121e96a4b2c210273eff82c6101f086f0ee1e5192a64b99392ea0853275a62600eb9e95da866548210272422094528fcf9825867a371ce3c9b8fb2ddbaef2758a0e93708c4a194d0e7d53ae>
004830450221008bacdcecca3e67ce64b9c779d1ec1196c55b35cd349cb5e6bfd8fcec561adae7022004ecb1cbcfa5e2c0618c26df93266a12cb1a3f7c139b9b3320c8c88aff3e06ed01473044022022dcf4c8ca2814a2293f81f7aede53fafa33caf3f9af37b1f3a5e34206fef90902201e45c41b65e08221d0ca757bdb8eb30699759c4d4b4e94f93ab72563b33b12f5014c69522103cbb7546b40595596920f8e7b21ddc6a978089854fbb1866c3d97a121e96a4b2c210273eff82c6101f086f0ee1e5192a64b99392ea0853275a62600eb9e95da866548210272422094528fcf9825867a371ce3c9b8fb2ddbaef2758a0e93708c4a194d0e7d53ae

Prevout locking script · 23 bytes

OP_HASH160
<0xcbbe7ea2759f487f21d1e587a648736a8b0c9686>
OP_EQUAL
a914cbbe7ea2759f487f21d1e587a648736a8b0c968687
1prgn87z4…ayl6sp4vSpends 3697993fb2…5527aa3583:0P2SH0.40118000 BCH
Scripts

Previous output3697993fb2280705a414cee9fcc98dfe38fec1623736ac0a97597d5527aa3583:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100a14337706f63f7eb1d10f9f950b96bb6af3635a12eaaff96bef05131e8ec44ec02202430e1d5807e53758e24f8afbb22664d18de60fc391662115ab0c4a9dfb454ef01>
<0x3044022039108127fe66b3e534629c5554cdf0d72d18f087c4f9bd72dfeb96ee07d6f4d80220202737fb0a019ec6cb061ab49dc8f16b803cee0af9a9285db7a459f8681cab4001>
<0x522102db775f57be7dc7bc7aff6ded3d321b003e15097200d734ca7091cd850a8d4b1421023fee44f57116d73059f3653ec4d75e1ecafdb3111ddc40dd080942bf75bcbfc22103f8beb048d8935e5e574b9a720af8de80c4a1b9de2e8242f35b4309291086acc253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xd133f85507728a538898792ed2455537ea45deb0>
OP_EQUAL
a914d133f85507728a538898792ed2455537ea45deb087

Outputs14 · 0.40762271 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpews0fg…up6uf8tf
P2PKH
spent in 621dc0cc3c…65bf4b7c99:30.01379000 BCH
Scripts

Spent by621dc0cc3ccb634a22afec41929ed75eb3fb9bc85deb3fbc30989965bf4b7c99 input #3 in block 473,238

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72e83d28fbe67a0a2be03014a9df56678e02da97>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472e83d28fbe67a0a2be03014a9df56678e02da9788ac
1qqv0mq36…ajxqy8h9
P2PKH
spent in 7cb399deca…d6440e1e6d:410.00019630 BCH
Scripts

Spent by7cb399decaa4819e98adbcb9d0571ef615cc405a89d7d38471fec5d6440e1e6d input #41 in block 638,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18fd823a3f82771f6290a5cd6ed589649ccca4ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418fd823a3f82771f6290a5cd6ed589649ccca4ef88ac
2qz6c6dep…q776ypu4
P2PKH
spent in c7ef0782ea…e9fc81d558:90.00030226 BCH
Scripts

Spent byc7ef0782ea5d3e1ce5e5e1056e895febb33f9278a90dcbe2dd2bbee9fc81d558 input #9 in block 478,104

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb58d372154506a6fc10b41d75e64cb8989f5f184>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b58d372154506a6fc10b41d75e64cb8989f5f18488ac
3qrmm5cp8…4zx06z9q
P2PKH
spent in 48599d4818…713cba3549:00.00031834 BCH
Scripts

Spent by48599d4818766d8a75b5cb21aebddddd150e35d262584ccdd4eec3713cba3549 input #0 in block 457,892

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7ba60271954ea117db6e596ab152897667fdc59>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7ba60271954ea117db6e596ab152897667fdc5988ac
4qq820yu6…de6kha89
P2PKH
spent in 69bdae7e57…a2a54fc185:70.01677167 BCH
Scripts

Spent by69bdae7e57f6a0959eb80139275d93b16ebfb9bccfb7083b12f363a2a54fc185 input #7 in block 456,318

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ea7939a5b38443be35088999ce1374a5f10fc9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ea7939a5b38443be35088999ce1374a5f10fc9b88ac
5qr4l6f2t…yu8h65fw
P2PKH
spent in 9cf95a479b…c59c11ae57:30.09890000 BCH
Scripts

Spent by9cf95a479b4fe5c2ce6a5146158d981005ae3d12062af82f2837d8c59c11ae57 input #3 in block 495,781

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebfd254b223e66e20b07de8ddcb0ed486c566c93>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebfd254b223e66e20b07de8ddcb0ed486c566c9388ac
6qrg3u6a6…vveufqw2
P2PKH
spent in d1e954b36c…9f2ad81d8a:940.00118000 BCH
Scripts

Spent byd1e954b36c9bd88fc40b7a79523b6c20dd20ee52e1de84b562e5bf9f2ad81d8a input #94 in block 550,781

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd11e6bba638e9550e6dfe3a940651b4023fff1a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d11e6bba638e9550e6dfe3a940651b4023fff1a488ac
7pzppq47e…5uq032ha
P2SH
spent in ff4d7b1679…e2a3ef3461:00.22826419 BCH
Scripts

Spent byff4d7b167940c51f5f6836a90f98c79ebf49991c11a654b769733ee2a3ef3461 input #0 in block 456,239

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

Locking script bytes · 23 bytes

OP_HASH160
<0x821057d95efa76a49ccad989a1e6f309406c6c2a>
OP_EQUAL
a914821057d95efa76a49ccad989a1e6f309406c6c2a87
8qztkfpk9…6mw4v8ll
P2PKH
Unspent0.00271194 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x976486c578c207f28893052af52ae3e756be1b14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914976486c578c207f28893052af52ae3e756be1b1488ac
9prxvmkrg…32ysutzf
P2SH
spent in 18649b4ba7…10953bd787:110.01308000 BCH
Scripts

Spent by18649b4ba7b3ec950b96cc060ace369ed48a86c2cfc53d912cfc1010953bd787 input #11 in block 462,088

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcccdd868dfbd61e93c11354e788c5ae113f87e88>
OP_EQUAL
a914cccdd868dfbd61e93c11354e788c5ae113f87e8887
10qzd92u0y…e52n2twu
P2PKH
spent in 09a04be305…290abf85cf:70.00033000 BCH
Scripts

Spent by09a04be305cc5d15f6f47bacb4ac0dcac547261a946d03d2c3a219290abf85cf input #7 in block 460,249

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a5571e44bb286c9f0d9da17bb84ac04fff26502>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a5571e44bb286c9f0d9da17bb84ac04fff2650288ac
11pp35w469…s6jq7qty
P2SH
spent in a2d8f50645…ddeefecf6d:510.01757000 BCH
Scripts

Spent bya2d8f50645957af20ebe185a5af97ec4a5673f16319f9d3da6bd5eddeefecf6d input #51 in block 462,111

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

Locking script bytes · 23 bytes

OP_HASH160
<0x63475745ccbb6db530fbb20612aa499c1304d792>
OP_EQUAL
a91463475745ccbb6db530fbb20612aa499c1304d79287
12qr4739yt…k2w47les
P2PKH
spent in fcc5136c0e…3e517c42c4:90.00065000 BCH
Scripts

Spent byfcc5136c0ed299a894f054888411ccfa04391434ecc8c1ed87822b3e517c42c4 input #9 in block 460,541

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebe8948bb413d2548ea21d70175990371eba42b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebe8948bb413d2548ea21d70175990371eba42b588ac
13qr6ds3t5…sqk5pgqn
P2PKH
spent in 1a624c8ca8…c8018530cd:510.01355801 BCH
Scripts

Spent by1a624c8ca8b1d8e80d77315c30dccaea72f8a2031476a4fc6a1691c8018530cd input #51 in block 456,679

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4d84574efe8de3e8bf42f66306bc299dec98ed4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4d84574efe8de3e8bf42f66306bc299dec98ed488ac
Position in block 456,217Open 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
456,217
Byte offset in block
309,390
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 456,217's header. Check it offline against that header.

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

Raw transaction1,072 bytes

010000000248c79987820e8f44e3463508de25924590ad23362e916b1ab585554919067bee06000000fdfd00004830450221008bacdcecca3e67ce64b9c779d1ec1196c55b35cd349cb5e6bfd8fcec561adae7022004ecb1cbcfa5e2c0618c26df93266a12cb1a3f7c139b9b3320c8c88aff3e06ed01473044022022dcf4c8ca2814a2293f81f7aede53fafa33caf3f9af37b1f3a5e34206fef9…a914f4d84574efe8de3e8bf42f66306bc299dec98ed488ac00000000
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
2 · 0.40920354 BCH
Show scenario JSON
Loading payload...