Mainnet

Confirmed transaction

dfb1aeb4a9e39c86c1ee65979b2a08e9521d2e0fe9f324e2f65bf48139fdfb2b

Status

Confirmed458,065 confirmations

Included in

block 518,702 · 2018-02-23 22:59:01 UTC · 3181 d 15 h 1 min 40 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 8 outputs and the miner feeInput 0 4.38389490 BCH; to Output 0 · P2SH 0.54099490 BCH; Output 1 · P2SH 0.48899490 BCH; Output 2 · P2SH 0.39739490 BCH; Output 3 · P2PKH 0.47263204 BCH; Output 4 · P2SH 0.72999490 BCH; Output 5 · P2SH 0.57177631 BCH; Output 6 · P2SH 0.63429490 BCH; Output 7 · P2SH 0.54769490 BCH; miner fee 11,715 sat.12.3% of input value11.2%9.1%10.8%16.7%13.0%14.5%12.5%Input 04.38389490 BCHbitcoincash:pp0dth2cu7pl00pvtvdkfrp23tg0egvnjuuntcqhmzbitcoincash:pp0dth2c…untcqhmz9a550aeb1d0a80ff72ce6d4314838e007a75ef8a2e354c4944ad2ba6873c9352:89a550aeb1d0a…2ba6873c9352:8Output 0 · P2SH0.54099490 BCHbitcoincash:prgxuk6jx74y6gwzefnwa6snjjx2fz08jvsw2t5qrhbitcoincash:prgxuk6j…sw2t5qrhspent in 4c65299be4f509938184e3e1868be7d740c3de8ce83002e26faa97fa2cd2c027:0spent in 4c65299be4…fa2cd2c027:0Output 1 · P2SH0.48899490 BCHbitcoincash:pzgcm77fn32s6anw287klh3tajw5rzfg2gtkk9hc98bitcoincash:pzgcm77f…tkk9hc98spent in a60a439b239db2508f094c3545143e214d80f10615ac3a9b1ff67cec5005116d:0spent in a60a439b23…ec5005116d:0Output 2 · P2SH0.39739490 BCHbitcoincash:pr5prapp5sfa6hts97azmknd8n6x5z8rfqzlu9n06cbitcoincash:pr5prapp…zlu9n06cspent in 1e4282a6e4df4dacfaac8273f6496f3dc14020072048ed8ac673a68b0e30765d:0spent in 1e4282a6e4…8b0e30765d:0Output 3 · P2PKH0.47263204 BCHbitcoincash:qqsjlmhvmu2e0lnqq6suw7hm59ne7qdny5knu3d8ewbitcoincash:qqsjlmhv…knu3d8ewspent in a2b52a8a547e5443528954e18a06d1d65ab09c196a095a24b150b301be4d4849:0spent in a2b52a8a54…01be4d4849:0Output 4 · P2SH0.72999490 BCHbitcoincash:pzlunc7r9n0uhxxsgsqdra48dkge6rcex5le2fju68bitcoincash:pzlunc7r…le2fju68spent in 8171106a575962b7ea41206d3f0b628226e12a80c64abb3231c087e434009a3e:4spent in 8171106a57…e434009a3e:4Output 5 · P2SH0.57177631 BCHbitcoincash:ppldr8a5ka832eppmf43lv0qlz9009xn7qwhvykc25bitcoincash:ppldr8a5…whvykc25spent in e85acb4e24359d9bd77621f3f0d495c9e4edd88a99f135e7b939fcd6c7de9862:0spent in e85acb4e24…d6c7de9862:0Output 6 · P2SH0.63429490 BCHbitcoincash:pqvwx76djemuzqlglk24ekeyuzxc702kk56l07j433bitcoincash:pqvwx76d…6l07j433spent in c0c75969d8894056d1fc8d4f4cbb73963dbc14822f57ef4985ede4f32486bb39:0spent in c0c75969d8…f32486bb39:0Output 7 · P2SH0.54769490 BCHbitcoincash:pp45zahkmh8ptr83xkkag9vha9dxk5l2xy9t2q8yz8bitcoincash:pp45zahk…9t2q8yz8spent in 7b3ffa853f4e5fe1760f9620cdc79613e87e04d1f579480406fc83a798c304a5:0spent in 7b3ffa853f…a798c304a5:0Miner fee · ribbon widened for visibility11,715 sat · 0.00011715 BCH
Value flow: 1 input to 8 outputs and the miner feeInput 0 4.38389490 BCH; to Output 0 · P2SH 0.54099490 BCH; Output 1 · P2SH 0.48899490 BCH; Output 2 · P2SH 0.39739490 BCH; Output 3 · P2PKH 0.47263204 BCH; Output 4 · P2SH 0.72999490 BCH; Output 5 · P2SH 0.57177631 BCH; Output 6 · P2SH 0.63429490 BCH; Output 7 · P2SH 0.54769490 BCH; miner fee 11,715 sat.bitcoincash:pp0dth2cu7pl00pvtvdkfrp23tg0egvnjuuntcqhmzin 0bitcoincash:prgxuk6jx74y6gwzefnwa6snjjx2fz08jvsw2t5qrhout 0bitcoincash:pzgcm77fn32s6anw287klh3tajw5rzfg2gtkk9hc98out 1bitcoincash:pr5prapp5sfa6hts97azmknd8n6x5z8rfqzlu9n06cout 2bitcoincash:qqsjlmhvmu2e0lnqq6suw7hm59ne7qdny5knu3d8ewout 3Outputs 4–7 (4 more)+4fee

4.38389490 BCH in from 1 input, 4.38377775 BCH out to 8 outputs, 11,715 sat to the miner.

Settlement check

Input total

4.38389490

BCH, 1 input

Output total

4.38377775

BCH, 8 outputs

Miner fee

11,715 sat

0.00011715 BCH, inputs minus outputs

Fee rate

20.88 sat/B

fee ÷ size

Size

561 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.38389490 BCH in = 4.38377775 BCH out + 11,715 sat fee.

Inputs1 · 4.38389490 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pp0dth2c…untcqhmzSpends 9a550aeb1d…a6873c9352:8P2SH4.38389490 BCH
Scripts

Previous output9a550aeb1d0a80ff72ce6d4314838e007a75ef8a2e354c4944ad2ba6873c9352:8

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402201f63469d196f62c9c6e7ab94b41716729feb687d2c1bc44797966089e2af096b02202da81cec789e66e50774403ecba870eceba1fc5049b6cc074b6a55c8f1b8ffcc41>
<0x304402204668f6c1386f1012613c529dea40de710e35f9efca49b2d170df46eca042ff7102204d687dff0e9e2a50f0237503e1f1433a45ff16fc3a9229a2905bd2db169ce1a641>
<0x5221036241d25c6af1f5b15dcdb30412818c684eb68be828a1e219d351857fbaa5b93c210284e837664a8fa6ef88b14ffeb81c0d062ae020aa4b4ace90a0da706a4b630b4621036ec15b4d5498f35035ebbbe81c1b6e639f89fa20737c6a784c120afd65cbaf8953ae>
0047304402201f63469d196f62c9c6e7ab94b41716729feb687d2c1bc44797966089e2af096b02202da81cec789e66e50774403ecba870eceba1fc5049b6cc074b6a55c8f1b8ffcc4147304402204668f6c1386f1012613c529dea40de710e35f9efca49b2d170df46eca042ff7102204d687dff0e9e2a50f0237503e1f1433a45ff16fc3a9229a2905bd2db169ce1a6414c695221036241d25c6af1f5b15dcdb30412818c684eb68be828a1e219d351857fbaa5b93c210284e837664a8fa6ef88b14ffeb81c0d062ae020aa4b4ace90a0da706a4b630b4621036ec15b4d5498f35035ebbbe81c1b6e639f89fa20737c6a784c120afd65cbaf8953ae

Prevout locking script · 23 bytes

OP_HASH160
<0x5ed5dd58e783f7bc2c5b1b648c2a8ad0fca19397>
OP_EQUAL
a9145ed5dd58e783f7bc2c5b1b648c2a8ad0fca1939787

Outputs8 · 4.38377775 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0prgxuk6j…sw2t5qrh
P2SH
spent in 4c65299be4…fa2cd2c027:00.54099490 BCH
Scripts

Spent by4c65299be4f509938184e3e1868be7d740c3de8ce83002e26faa97fa2cd2c027 input #0 in block 519,065

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd06e5b5237aa4d21c2ca66eeea13948ca489e793>
OP_EQUAL
a914d06e5b5237aa4d21c2ca66eeea13948ca489e79387
1pzgcm77f…tkk9hc98
P2SH
spent in a60a439b23…ec5005116d:00.48899490 BCH
Scripts

Spent bya60a439b239db2508f094c3545143e214d80f10615ac3a9b1ff67cec5005116d input #0 in block 519,065

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

Locking script bytes · 23 bytes

OP_HASH160
<0x918dfbc99c550d766e51fd6fde2bec9d41892852>
OP_EQUAL
a914918dfbc99c550d766e51fd6fde2bec9d4189285287
2pr5prapp…zlu9n06c
P2SH
spent in 1e4282a6e4…8b0e30765d:00.39739490 BCH
Scripts

Spent by1e4282a6e4df4dacfaac8273f6496f3dc14020072048ed8ac673a68b0e30765d input #0 in block 519,057

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe811f421a413dd5d702fba2dda6d3cf46a08e348>
OP_EQUAL
a914e811f421a413dd5d702fba2dda6d3cf46a08e34887
3qqsjlmhv…knu3d8ew
P2PKH
spent in a2b52a8a54…01be4d4849:00.47263204 BCH
Scripts

Spent bya2b52a8a547e5443528954e18a06d1d65ab09c196a095a24b150b301be4d4849 input #0 in block 519,266

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x212feeecdf1597fe6006a1c77afba1679f01b325>
OP_EQUALVERIFY
OP_CHECKSIG
76a914212feeecdf1597fe6006a1c77afba1679f01b32588ac
4pzlunc7r…le2fju68
P2SH
spent in 8171106a57…e434009a3e:40.72999490 BCH
Scripts

Spent by8171106a575962b7ea41206d3f0b628226e12a80c64abb3231c087e434009a3e input #4 in block 519,057

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbfc9e3c32cdfcb98d04400d1f6a76d919d0f1935>
OP_EQUAL
a914bfc9e3c32cdfcb98d04400d1f6a76d919d0f193587
5ppldr8a5…whvykc25
P2SH
spent in e85acb4e24…d6c7de9862:00.57177631 BCH
Scripts

Spent bye85acb4e24359d9bd77621f3f0d495c9e4edd88a99f135e7b939fcd6c7de9862 input #0 in block 519,057

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7ed19fb4b74f156421da6b1fb1e0f88af794d3f0>
OP_EQUAL
a9147ed19fb4b74f156421da6b1fb1e0f88af794d3f087
6pqvwx76d…6l07j433
P2SH
spent in c0c75969d8…f32486bb39:00.63429490 BCH
Scripts

Spent byc0c75969d8894056d1fc8d4f4cbb73963dbc14822f57ef4985ede4f32486bb39 input #0 in block 519,057

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

Locking script bytes · 23 bytes

OP_HASH160
<0x18e37b4d9677c103e8fd955cdb24e08d8f3d56b5>
OP_EQUAL
a91418e37b4d9677c103e8fd955cdb24e08d8f3d56b587
7pp45zahk…9t2q8yz8
P2SH
spent in 7b3ffa853f…a798c304a5:00.54769490 BCH
Scripts

Spent by7b3ffa853f4e5fe1760f9620cdc79613e87e04d1f579480406fc83a798c304a5 input #0 in block 519,057

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6b4176f6ddce158cf135add41597e95a6b53ea31>
OP_EQUAL
a9146b4176f6ddce158cf135add41597e95a6b53ea3187
Position in block 518,702Open the block

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Block height
518,702
Byte offset in block
11,989
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 518,702's header. Check it offline against that header.

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

Raw transaction561 bytes

020000000152933c87a62bad44494c352e8aef757a008e8314436dce72ff800a1deb0a559a08000000fc0047304402201f63469d196f62c9c6e7ab94b41716729feb687d2c1bc44797966089e2af096b02202da81cec789e66e50774403ecba870eceba1fc5049b6cc074b6a55c8f1b8ffcc4147304402204668f6c1386f1012613c529dea40de710e35f9efca49b2d170df46eca042ff710220…17a9146b4176f6ddce158cf135add41597e95a6b53ea318700000000
Show full hex
020000000152933c87a62bad44494c352e8aef757a008e8314436dce72ff800a1deb0a559a08000000fc0047304402201f63469d196f62c9c6e7ab94b41716729feb687d2c1bc44797966089e2af096b02202da81cec789e66e50774403ecba870eceba1fc5049b6cc074b6a55c8f1b8ffcc4147304402204668f6c1386f1012613c529dea40de710e35f9efca49b2d170df46eca042ff7102204d687dff0e9e2a50f0237503e1f1433a45ff16fc3a9229a2905bd2db169ce1a6414c695221036241d25c6af1f5b15dcdb30412818c684eb68be828a1e219d351857fbaa5b93c210284e837664a8fa6ef88b14ffeb81c0d062ae020aa4b4ace90a0da706a4b630b4621036ec15b4d5498f35035ebbbe81c1b6e639f89fa20737c6a784c120afd65cbaf8953aeffffffff08227e39030000000017a914d06e5b5237aa4d21c2ca66eeea13948ca489e79387a225ea020000000017a914918dfbc99c550d766e51fd6fde2bec9d418928528762605e020000000017a914e811f421a413dd5d702fba2dda6d3cf46a08e34887e42dd102000000001976a914212feeecdf1597fe6006a1c77afba1679f01b32588ac42e259040000000017a914bfc9e3c32cdfcb98d04400d1f6a76d919d0f1935871f7668030000000017a9147ed19fb4b74f156421da6b1fb1e0f88af794d3f08772dbc7030000000017a91418e37b4d9677c103e8fd955cdb24e08d8f3d56b58752b743030000000017a9146b4176f6ddce158cf135add41597e95a6b53ea318700000000

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 · 4.38389490 BCH
Show scenario JSON
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