Mainnet

Confirmed transaction

de3390a6edf5e3f9cc3ce4de45d53d2ef5db8d1b78cda9ca31b95d3053ec15bc

Status

Confirmed522,408 confirmations

Included in

block 454,329 · 2017-02-23 16:14:45 UTC · 3546 d 15 h 40 min 54 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 959.54753407 BCH; to Output 0 · P2PKH 0.00113620 BCH; Output 1 · P2PKH 0.00117963 BCH; Output 2 · P2PKH 0.00350000 BCH; Output 3 · P2PKH 0.01293500 BCH; Output 4 · P2PKH 0.01783581 BCH; Output 5 · P2PKH 0.02053531 BCH; Output 6 · P2PKH 0.02748534 BCH; Output 7 · P2SH 0.03006361 BCH; Output 8 · P2SH 0.03352526 BCH; Output 9 · P2PKH 0.04990000 BCH; Output 10 · P2PKH 0.05706307 BCH; Output 11 · P2SH 0.05726452 BCH; Output 12 · P2SH 0.05990000 BCH; Output 13 · P2PKH 0.17000000 BCH; Output 14 · P2PKH 0.40000000 BCH; Output 15 · P2PKH 1.32072879 BCH; Output 16 · P2SH 1.69990000 BCH; Output 17 · P2PKH 21.49261125 BCH; Output 18 · P2PKH 934.09033475 BCH; miner fee 163,553 sat.100.0%Input 0959.54753407 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt25512644af48282d0c07db89d85f947b2162f803375cd129c74b41d83fbb7792c:205512644af482…1d83fbb7792c:20Output 0 · P2PKH0.00113620 BCHbitcoincash:qrlvdzwc3efgydry064cl09872mal3mf5scp5r2s6pbitcoincash:qrlvdzwc…cp5r2s6pspent in 697c0ace3d653fbc8afee139241abc815dec22278cd72df5e0bd745b87f18a67:1spent in 697c0ace3d…5b87f18a67:1Output 1 · P2PKH0.00117963 BCHbitcoincash:qpald4xyyakh90q4n3gqxkpfv90ca763uskllwme8mbitcoincash:qpald4xy…kllwme8mspent in 29664f331f66fd31a8a86a2f54e8b8fb3b0cb44a6ea5a2c4e810346b81caa8fa:16spent in 29664f331f…6b81caa8fa:16Output 2 · P2PKH0.00350000 BCHbitcoincash:qpcqp6p4t382rya0ju4k86qy0xs2w6nwpsyx7h6w40bitcoincash:qpcqp6p4…yx7h6w40spent in d418f3ce3368d64929620c65ac92726b3900c9c141c556f5a6b9e040482be5ce:0spent in d418f3ce33…40482be5ce:0Output 3 · P2PKH0.01293500 BCHbitcoincash:qq8h6ty4nk8k8xauc88rnzad49k4dw54sg9y3cfm4gbitcoincash:qq8h6ty4…9y3cfm4gspent in 6c8fa1925e6dfe94d784b9e00615b88a6fa87b86a7d2e87caa26936595a421ef:128spent in 6c8fa1925e…6595a421ef:128Output 4 · P2PKH0.01783581 BCHbitcoincash:qpn2d7jl4neaehf8asyc8j5njd2qf2mgnqwrkdymkhbitcoincash:qpn2d7jl…wrkdymkhspent in d91e2e182d82b9997acc84631a3997b37f1ac8d9ef81ab7ec87d2b562afb4784:0spent in d91e2e182d…562afb4784:0Output 5 · P2PKH0.02053531 BCHbitcoincash:qzuvrc4sevv7netfaajuh38sr3v7pzpmhyhmmq6c88bitcoincash:qzuvrc4s…hmmq6c88spent in 7c1f4b61620112618dca7a3417062af76eab7843eee87c2f000eb09f073ff43b:0spent in 7c1f4b6162…9f073ff43b:0Output 6 · P2PKH0.02748534 BCHbitcoincash:qza5ngjnnaxz9cyrpa5zz3ksmvxvcjqtxu7ckpg79wbitcoincash:qza5ngjn…7ckpg79wspent in 7b18f58b86df61e72cbea808fe373eea6d5ccd8e92d3e4a3fc3418f838b86898:121spent in 7b18f58b86…f838b86898:121Outputs 7–18 (12 more)Outputs 7–18 (12 more)959.46129125 BCHsummed into one ribbonMiner fee · ribbon widened for visibility163,553 sat · 0.00163553 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 959.54753407 BCH; to Output 0 · P2PKH 0.00113620 BCH; Output 1 · P2PKH 0.00117963 BCH; Output 2 · P2PKH 0.00350000 BCH; Output 3 · P2PKH 0.01293500 BCH; Output 4 · P2PKH 0.01783581 BCH; Output 5 · P2PKH 0.02053531 BCH; Output 6 · P2PKH 0.02748534 BCH; Output 7 · P2SH 0.03006361 BCH; Output 8 · P2SH 0.03352526 BCH; Output 9 · P2PKH 0.04990000 BCH; Output 10 · P2PKH 0.05706307 BCH; Output 11 · P2SH 0.05726452 BCH; Output 12 · P2SH 0.05990000 BCH; Output 13 · P2PKH 0.17000000 BCH; Output 14 · P2PKH 0.40000000 BCH; Output 15 · P2PKH 1.32072879 BCH; Output 16 · P2SH 1.69990000 BCH; Output 17 · P2PKH 21.49261125 BCH; Output 18 · P2PKH 934.09033475 BCH; miner fee 163,553 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qrlvdzwc3efgydry064cl09872mal3mf5scp5r2s6pout 0bitcoincash:qpald4xyyakh90q4n3gqxkpfv90ca763uskllwme8mout 1bitcoincash:qpcqp6p4t382rya0ju4k86qy0xs2w6nwpsyx7h6w40out 2bitcoincash:qq8h6ty4nk8k8xauc88rnzad49k4dw54sg9y3cfm4gout 3Outputs 4–18 (15 more)+15fee

959.54753407 BCH in from 1 input, 959.54589854 BCH out to 19 outputs, 163,553 sat to the miner.

Settlement check

Input total

959.54753407

BCH, 1 input

Output total

959.54589854

BCH, 19 outputs

Miner fee

163,553 sat

0.00163553 BCH, inputs minus outputs

Fee rate

198.25 sat/B

fee ÷ size

Size

825 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 959.54753407 BCH in = 959.54589854 BCH out + 163,553 sat fee.

Inputs1 · 959.54753407 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 5512644af4…83fbb7792c:20P2PKH959.54753407 BCH
Scripts

Previous output5512644af48282d0c07db89d85f947b2162f803375cd129c74b41d83fbb7792c:20

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402205ecc96ef400589229de30193bf300e4419f364e776534f49c1391c7add48e5bf02201d33dd872cc6d036c4083e489f52af56f522122c9ce05c38b0c04a2bf65593e401>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
47304402205ecc96ef400589229de30193bf300e4419f364e776534f49c1391c7add48e5bf02201d33dd872cc6d036c4083e489f52af56f522122c9ce05c38b0c04a2bf65593e40141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 959.54589854 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrlvdzwc…cp5r2s6p
P2PKH
spent in 697c0ace3d…5b87f18a67:10.00113620 BCH
Scripts

Spent by697c0ace3d653fbc8afee139241abc815dec22278cd72df5e0bd745b87f18a67 input #1 in block 454,334

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfec689d88e528234647eab8fbca7f2b7dfc769a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fec689d88e528234647eab8fbca7f2b7dfc769a488ac
1qpald4xy…kllwme8m
P2PKH
spent in 29664f331f…6b81caa8fa:160.00117963 BCH
Scripts

Spent by29664f331f66fd31a8a86a2f54e8b8fb3b0cb44a6ea5a2c4e810346b81caa8fa input #16 in block 454,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7bf6d4c4276d72bc159c50035829615f8efb51e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bf6d4c4276d72bc159c50035829615f8efb51e488ac
2qpcqp6p4…yx7h6w40
P2PKH
spent in d418f3ce33…40482be5ce:00.00350000 BCH
Scripts

Spent byd418f3ce3368d64929620c65ac92726b3900c9c141c556f5a6b9e040482be5ce input #0 in block 454,367

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7000e8355c4ea193af972b63e80479a0a76a6e0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147000e8355c4ea193af972b63e80479a0a76a6e0c88ac
3qq8h6ty4…9y3cfm4g
P2PKH
spent in 6c8fa1925e…6595a421ef:1280.01293500 BCH
Scripts

Spent by6c8fa1925e6dfe94d784b9e00615b88a6fa87b86a7d2e87caa26936595a421ef input #128 in block 454,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f7d2c959d8f639bbcc1ce398bada96d56ba9582>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f7d2c959d8f639bbcc1ce398bada96d56ba958288ac
4qpn2d7jl…wrkdymkh
P2PKH
spent in d91e2e182d…562afb4784:00.01783581 BCH
Scripts

Spent byd91e2e182d82b9997acc84631a3997b37f1ac8d9ef81ab7ec87d2b562afb4784 input #0 in block 454,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66a6fa5facf3dcdd27ec0983ca93935404ab6898>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466a6fa5facf3dcdd27ec0983ca93935404ab689888ac
5qzuvrc4s…hmmq6c88
P2PKH
spent in 7c1f4b6162…9f073ff43b:00.02053531 BCH
Scripts

Spent by7c1f4b61620112618dca7a3417062af76eab7843eee87c2f000eb09f073ff43b input #0 in block 454,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8c1e2b0cb19e9e569ef65cbc4f01c59e0883bb9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8c1e2b0cb19e9e569ef65cbc4f01c59e0883bb988ac
6qza5ngjn…7ckpg79w
P2PKH
spent in 7b18f58b86…f838b86898:1210.02748534 BCH
Scripts

Spent by7b18f58b86df61e72cbea808fe373eea6d5ccd8e92d3e4a3fc3418f838b86898 input #121 in block 454,356

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb49a2539f4c22e0830f682146d0db0ccc480b37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb49a2539f4c22e0830f682146d0db0ccc480b3788ac
7pz0ag6dm…p6srlf6f
P2SH
spent in 7ed9dc96dd…cfd7b82eb1:20.03006361 BCH
Scripts

Spent by7ed9dc96ddd313fcff126dc7c5ad20dbbab716d7c6d6f211eba4c9cfd7b82eb1 input #2 in block 454,353

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9fd469bb6b3de2aabd7d81bddcd605c32406ad63>
OP_EQUAL
a9149fd469bb6b3de2aabd7d81bddcd605c32406ad6387
8pp5lxagn…mqefc6kg
P2SH
spent in 39092fdd15…85e84f40dc:10.03352526 BCH
Scripts

Spent by39092fdd150bc9c11c53fd7771d27fcd37173088d0f1c4ac65c5d485e84f40dc input #1 in block 510,264

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

Locking script bytes · 23 bytes

OP_HASH160
<0x69f3751390e622495d1f242e3ba05a129f5ae127>
OP_EQUAL
a91469f3751390e622495d1f242e3ba05a129f5ae12787
9qpk082fp…s2yjgpl8
P2PKH
spent in 79b01e48cb…63032880c1:2120.04990000 BCH
Scripts

Spent by79b01e48cb8dcab9bbc52cc7e271be8b2f60baa6da3d63935755b363032880c1 input #212 in block 456,208

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6cf3a9210a59bdfebfd00f9ede79c00571d6267a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146cf3a9210a59bdfebfd00f9ede79c00571d6267a88ac
10qr4fdjuw…t728dz0v
P2PKH
spent in 1797fd8656…34b6b06ee7:260.05706307 BCH
Scripts

Spent by1797fd8656afd2a5d9aab9c66006008b718711d696d1a374e152d734b6b06ee7 input #26 in block 454,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea96cb8ed3bb72796970604cac5fbce9a61916e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea96cb8ed3bb72796970604cac5fbce9a61916e288ac
11pzaeg0k9…m0f28gcm
P2SH
spent in 8c15c4650a…fbcd937259:690.05726452 BCH
Scripts

Spent by8c15c4650a1078bfee3af1cbf3abef6b68e5412944a725fcfadda9fbcd937259 input #69 in block 455,693

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbb943ec58298d097249bf47af700f4986092de19>
OP_EQUAL
a914bb943ec58298d097249bf47af700f4986092de1987
12pzcjq7xr…hshsqzxm
P2SH
spent in a37832eccf…6dc5301a53:00.05990000 BCH
Scripts

Spent bya37832eccf16931c3c1f7a080e7aa3398454d18b716e85eb66839b6dc5301a53 input #0 in block 454,889

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb12078c33b0af73225c7f75fb93ee70cf9875a59>
OP_EQUAL
a914b12078c33b0af73225c7f75fb93ee70cf9875a5987
13qqynlf3z…d467p7ra
P2PKH
spent in c4414deac2…5581fa9294:00.17000000 BCH
Scripts

Spent byc4414deac2be08e57f158eb2cd12f2abd99c39e475966136026f5b5581fa9294 input #0 in block 454,417

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x093fa6226b90897baaaa1cd73d1fec0a853c2c0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914093fa6226b90897baaaa1cd73d1fec0a853c2c0c88ac
14qzpfcjdu…04t6tr8j
P2PKH
spent in 6bac54ef5d…bdb834096b:10.40000000 BCH
Scripts

Spent by6bac54ef5def2b7a7a6c8dfa3866c726c5307208ad463f60096213bdb834096b input #1 in block 454,357

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x829c49bc6cf75f7ec2261ed72a3909486c9639ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914829c49bc6cf75f7ec2261ed72a3909486c9639ac88ac
15qqda9x7w…enxzxzte
P2PKH
spent in f465ef36d8…730aa5b2af:181.32072879 BCH
Scripts

Spent byf465ef36d8618c676c87c4b80cab97be56da828b7c86dfb46613a8730aa5b2af input #18 in block 454,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bd29bce7148ff2fd8f784b75859f01242e5f6de>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bd29bce7148ff2fd8f784b75859f01242e5f6de88ac
16prkwj99f…eylxj97s
P2SH
spent in 7ed9dc96dd…cfd7b82eb1:31.69990000 BCH
Scripts

Spent by7ed9dc96ddd313fcff126dc7c5ad20dbbab716d7c6d6f211eba4c9cfd7b82eb1 input #3 in block 454,353

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

Locking script bytes · 23 bytes

OP_HASH160
<0xece914a9ec2df71588ae4697014e0e92086d0c88>
OP_EQUAL
a914ece914a9ec2df71588ae4697014e0e92086d0c8887
17qrat8wwe…xqw3vhtx
P2PKH
spent in dbd1dc1102…94a0ba55ba:021.49261125 BCH
Scripts

Spent bydbd1dc1102a6b2d8685d316c5073e30009b9c777e560c5aeb93edc94a0ba55ba input #0 in block 454,336

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfab3b9d9ad64d2ebff31555f872dbf32b4413272>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fab3b9d9ad64d2ebff31555f872dbf32b441327288ac
18qppcfyur…4khpcmt2
P2PKH
spent in bce3b20f06…7549574b26:0934.09033475 BCH
Scripts

Spent bybce3b20f06ba7583388ec9abee9491de16ed89e9644803f7c35b437549574b26 input #0 in block 454,329

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 454,329Open 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
454,329
Byte offset in block
410,952
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,329's header. Check it offline against that header.

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

Raw transaction825 bytes

01000000012c79b7fb831db4749c12cd7533802f16b247f9859db87dc0d08282f44a641255140000008a47304402205ecc96ef400589229de30193bf300e4419f364e776534f49c1391c7add48e5bf02201d33dd872cc6d036c4083e489f52af56f522122c9ce05c38b0c04a2bf65593e40141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…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 · 959.54753407 BCH
Show scenario JSON
Loading payload...