Mainnet

Confirmed transaction

dfd6b8284e07c6fe40dcbb1148a411a7c23d3c81871ffdc360656dd27e856e55

Status

Confirmed558,704 confirmations

Included in

block 416,933 · 2016-06-18 23:34:13 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 5.45605755 BCH; to Output 0 · P2PKH 0.09000000 BCH; Output 1 · P2PKH 0.54233388 BCH; Output 2 · P2PKH 0.57652711 BCH; Output 3 · P2PKH 0.23000000 BCH; Output 4 · P2PKH 0.06708000 BCH; Output 5 · P2PKH 0.03350000 BCH; Output 6 · P2PKH 0.19841149 BCH; Output 7 · P2PKH 2.40765562 BCH; Output 8 · P2PKH 0.02320000 BCH; Output 9 · P2PKH 0.14322976 BCH; Output 10 · P2PKH 0.16102200 BCH; Output 11 · P2PKH 0.05474905 BCH; Output 12 · P2PKH 0.03345000 BCH; Output 13 · P2PKH 0.01895509 BCH; Output 14 · P2SH 0.47980270 BCH; Output 15 · P2PKH 0.06699000 BCH; Output 16 · P2PKH 0.06708000 BCH; Output 17 · P2SH 0.20000000 BCH; Output 18 · P2PKH 0.03354000 BCH; Output 19 · P2PKH 0.02741478 BCH; miner fee 111,607 sat.9.9%10.6%68.1%Input 05.45605755 BCHbitcoincash:qp7s5muxyn9l7ne6fda8qfn3dgezwy9l3spvgcchxdbitcoincash:qp7s5mux…pvgcchxda940d671854e5b3190bcfcd47413e16abed186dc5f6000635637fe212de7565c:8a940d671854e…fe212de7565c:8Output 0 · P2PKH0.09000000 BCHbitcoincash:qz2yq3ksz3905enqe8dkys5ev3yrtwkczsvl65mx5dbitcoincash:qz2yq3ks…vl65mx5dspent in df0309e3c4bc8a00454206fdb976185a11799693a7554c3961e8ff77ff5a1eee:15spent in df0309e3c4…77ff5a1eee:15Output 1 · P2PKH0.54233388 BCHbitcoincash:qp73wy0xfqj95ewxxpz2k8kcds5gatmucsusmlaq4mbitcoincash:qp73wy0x…usmlaq4mspent in 09b518d9309107e9375d85944197fd8cf6b68fbd1875d7b9ae7788190e7f96f0:0spent in 09b518d930…190e7f96f0:0Output 2 · P2PKH0.57652711 BCHbitcoincash:qp08vru0mgt74n5dfkaxten55kknysupn5n7ew3mmxbitcoincash:qp08vru0…n7ew3mmxspent in 5cbd8d1be4d4f1b57e55016f567a0f36dee15082a31df11cc1239675b494c819:2spent in 5cbd8d1be4…75b494c819:2Output 3 · P2PKH0.23000000 BCHbitcoincash:qz69083jedmd3zq2fcs8cyd6trpkpal8pyay4w7wykbitcoincash:qz69083j…ay4w7wykspent in 82454beca8dd8d5ce481a6199ac62ebdf81497977682a484ca3c4f0de8d06733:1spent in 82454beca8…0de8d06733:1Output 4 · P2PKH0.06708000 BCHbitcoincash:qq7cr6qe9vfmktrw4rq44rnpgd6xy2q6xc8k8s7t2sbitcoincash:qq7cr6qe…8k8s7t2sspent in d8482b613b8d2ff504bef6aba38c55b0918b5812dcc8e9d8ea05834e80b6a941:3spent in d8482b613b…4e80b6a941:3Output 5 · P2PKH0.03350000 BCHbitcoincash:qr83yex0w9whvy6nvtu02thqx9ta9kdvsvr7zl4d5sbitcoincash:qr83yex0…r7zl4d5sspent in 0c166055cab8ac39b1715d750d834c6be741bcc4c183c40199551c25c162afb5:1spent in 0c166055ca…25c162afb5:1Output 6 · P2PKH0.19841149 BCHbitcoincash:qqwsmqu3qr99mxspnzd8pmrgrfdr6xvlng4dauzegkbitcoincash:qqwsmqu3…4dauzegkspent in 2cbc1c815a12d13456c5e6fe3ca0d04e66fb3ceb9115805d20c55dec2f523d01:1spent in 2cbc1c815a…ec2f523d01:1Outputs 7–19 (13 more)Outputs 7–19 (13 more)3.71708900 BCHsummed into one ribbonMiner fee · ribbon widened for visibility111,607 sat · 0.00111607 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 5.45605755 BCH; to Output 0 · P2PKH 0.09000000 BCH; Output 1 · P2PKH 0.54233388 BCH; Output 2 · P2PKH 0.57652711 BCH; Output 3 · P2PKH 0.23000000 BCH; Output 4 · P2PKH 0.06708000 BCH; Output 5 · P2PKH 0.03350000 BCH; Output 6 · P2PKH 0.19841149 BCH; Output 7 · P2PKH 2.40765562 BCH; Output 8 · P2PKH 0.02320000 BCH; Output 9 · P2PKH 0.14322976 BCH; Output 10 · P2PKH 0.16102200 BCH; Output 11 · P2PKH 0.05474905 BCH; Output 12 · P2PKH 0.03345000 BCH; Output 13 · P2PKH 0.01895509 BCH; Output 14 · P2SH 0.47980270 BCH; Output 15 · P2PKH 0.06699000 BCH; Output 16 · P2PKH 0.06708000 BCH; Output 17 · P2SH 0.20000000 BCH; Output 18 · P2PKH 0.03354000 BCH; Output 19 · P2PKH 0.02741478 BCH; miner fee 111,607 sat.bitcoincash:qp7s5muxyn9l7ne6fda8qfn3dgezwy9l3spvgcchxdin 0bitcoincash:qz2yq3ksz3905enqe8dkys5ev3yrtwkczsvl65mx5dout 0bitcoincash:qp73wy0xfqj95ewxxpz2k8kcds5gatmucsusmlaq4mout 1bitcoincash:qp08vru0mgt74n5dfkaxten55kknysupn5n7ew3mmxout 2bitcoincash:qz69083jedmd3zq2fcs8cyd6trpkpal8pyay4w7wykout 3Outputs 4–19 (16 more)+16fee

5.45605755 BCH in from 1 input, 5.45494148 BCH out to 20 outputs, 111,607 sat to the miner.

Settlement check

Input total

5.45605755

BCH, 1 input

Output total

5.45494148

BCH, 20 outputs

Miner fee

111,607 sat

0.00111607 BCH, inputs minus outputs

Fee rate

133.98 sat/B

fee ÷ size

Size

833 B

version 1, locktime 416,932

CashTokens

None

no token prefix on any output

Balances: 5.45605755 BCH in = 5.45494148 BCH out + 111,607 sat fee.

Inputs1 · 5.45605755 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp7s5mux…pvgcchxdSpends a940d67185…212de7565c:8P2PKH5.45605755 BCH
Scripts

Previous outputa940d671854e5b3190bcfcd47413e16abed186dc5f6000635637fe212de7565c:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204d32b5ada252636414153a55c90f35a49623bdc8b8b2ef74ec640ac9c98b170d02202773a3f66ea2a81a2115b8581714ca6369ca49117a52c861bfdd7a96ccd578cf01>
<0x03f0e0eec65168900e4884758d6d61402496f2ae7fbce24ae80c3b4118463cc6cd>
47304402204d32b5ada252636414153a55c90f35a49623bdc8b8b2ef74ec640ac9c98b170d02202773a3f66ea2a81a2115b8581714ca6369ca49117a52c861bfdd7a96ccd578cf012103f0e0eec65168900e4884758d6d61402496f2ae7fbce24ae80c3b4118463cc6cd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7d0a6f8624cbff4f3a4b7a7026716a322710bf8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d0a6f8624cbff4f3a4b7a7026716a322710bf8c88ac

Outputs20 · 5.45494148 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz2yq3ks…vl65mx5d
P2PKH
spent in df0309e3c4…77ff5a1eee:150.09000000 BCH
Scripts

Spent bydf0309e3c4bc8a00454206fdb976185a11799693a7554c3961e8ff77ff5a1eee input #15 in block 417,016

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x944046d0144afa6660c9db624299644835bad814>
OP_EQUALVERIFY
OP_CHECKSIG
76a914944046d0144afa6660c9db624299644835bad81488ac
1qp73wy0x…usmlaq4m
P2PKH
spent in 09b518d930…190e7f96f0:00.54233388 BCH
Scripts

Spent by09b518d9309107e9375d85944197fd8cf6b68fbd1875d7b9ae7788190e7f96f0 input #0 in block 417,061

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d1711e648245a65c63044ab1ed86c288eaf7cc4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d1711e648245a65c63044ab1ed86c288eaf7cc488ac
2qp08vru0…n7ew3mmx
P2PKH
spent in 5cbd8d1be4…75b494c819:20.57652711 BCH
Scripts

Spent by5cbd8d1be4d4f1b57e55016f567a0f36dee15082a31df11cc1239675b494c819 input #2 in block 416,984

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e760f8fda17eace8d4dba65e674a5ad3243819d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e760f8fda17eace8d4dba65e674a5ad3243819d88ac
3qz69083j…ay4w7wyk
P2PKH
spent in 82454beca8…0de8d06733:10.23000000 BCH
Scripts

Spent by82454beca8dd8d5ce481a6199ac62ebdf81497977682a484ca3c4f0de8d06733 input #1 in block 417,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb4579e32cb76d8880a4e207c11ba58c360f7e709>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4579e32cb76d8880a4e207c11ba58c360f7e70988ac
4qq7cr6qe…8k8s7t2s
P2PKH
spent in d8482b613b…4e80b6a941:30.06708000 BCH
Scripts

Spent byd8482b613b8d2ff504bef6aba38c55b0918b5812dcc8e9d8ea05834e80b6a941 input #3 in block 417,228

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d81e8192b13bb2c6ea8c15a8e61437462281a36>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d81e8192b13bb2c6ea8c15a8e61437462281a3688ac
5qr83yex0…r7zl4d5s
P2PKH
spent in 0c166055ca…25c162afb5:10.03350000 BCH
Scripts

Spent by0c166055cab8ac39b1715d750d834c6be741bcc4c183c40199551c25c162afb5 input #1 in block 417,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf1264cf715d76135362f8f52ee03157d2d9ac83>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf1264cf715d76135362f8f52ee03157d2d9ac8388ac
6qqwsmqu3…4dauzegk
P2PKH
spent in 2cbc1c815a…ec2f523d01:10.19841149 BCH
Scripts

Spent by2cbc1c815a12d13456c5e6fe3ca0d04e66fb3ceb9115805d20c55dec2f523d01 input #1 in block 416,975

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d0d839100ca5d9a01989a70ec681a5a3d199f9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d0d839100ca5d9a01989a70ec681a5a3d199f9a88ac
7qz66d8hr…nj5d4mw0
P2PKH
spent in 06d1542502…22dce039f8:32.40765562 BCH
Scripts

Spent by06d15425021e8bb03370eb26f76213c3e0971f5719d36298c003cb22dce039f8 input #3 in block 416,934

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5a69ee3e4feebf74a02432e7b524757b95a908c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5a69ee3e4feebf74a02432e7b524757b95a908c88ac
8qzmvetgz…hmz6jvyd
P2PKH
spent in d4cc689268…0efa69c831:30.02320000 BCH
Scripts

Spent byd4cc689268b7ab29c2640436cc67239d34ab40396184e2ac8795790efa69c831 input #3 in block 417,371

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6ccad0272f15cc2950ec3b9020a6bce029cc7e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6ccad0272f15cc2950ec3b9020a6bce029cc7e788ac
9qrcvgygp…xey0yww5
P2PKH
spent in 01af40565b…e0ed539f55:440.14322976 BCH
Scripts

Spent by01af40565b9c06cce7050c6b0f07a5eb6518670412711b270b81a4e0ed539f55 input #44 in block 417,229

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0c41101910c3d03b291e1bca5d570b1af0183e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0c41101910c3d03b291e1bca5d570b1af0183e188ac
10qrs4kq0d…ulv66cwl
P2PKH
spent in bf73e5d257…a358a3fabb:00.16102200 BCH
Scripts

Spent bybf73e5d25754bf35721f13407e6d00301f6528489f8278437df448a358a3fabb input #0 in block 416,934

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe15b01ed0907164ccd5c3f8e6d841a63b2a3e386>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e15b01ed0907164ccd5c3f8e6d841a63b2a3e38688ac
11qrcvs8as…gtkvnzz4
P2PKH
spent in 69d322e46b…307f7d4f25:370.05474905 BCH
Scripts

Spent by69d322e46bd498c1fa6ca6d7685cb877d1e94732c98620573997aa307f7d4f25 input #37 in block 416,945

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0c81fb079ba1250852a97cab0b0d52620eff6c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0c81fb079ba1250852a97cab0b0d52620eff6c588ac
12qr9sxr6l…78um8hrm
P2PKH
spent in c0f28f8597…be414751a5:780.03345000 BCH
Scripts

Spent byc0f28f8597079f5b9d3be461250da8540b9ff9b34713114c8dbb15be414751a5 input #78 in block 416,963

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb030f5f3b4f28d70d7832b947c80910d65beff6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb030f5f3b4f28d70d7832b947c80910d65beff688ac
13qzzezq0m…djsk2sl7
P2PKH
spent in 8b5f322c91…9b5dbb7dc5:00.01895509 BCH
Scripts

Spent by8b5f322c91e11bd6cef9aee1e2fd5a536da029b275e373499071429b5dbb7dc5 input #0 in block 416,934

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x859101fb6c8a2124bf444b9ee6bb62c894131fb5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914859101fb6c8a2124bf444b9ee6bb62c894131fb588ac
14pq7xccxv…nptdwxl5
P2SH
spent in d4ce3b24f9…1fef80b455:1430.47980270 BCH
Scripts

Spent byd4ce3b24f9727b42a25f8e6b2e595402cc5711ec305fa56c5384dd1fef80b455 input #143 in block 417,678

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3c6c60cc9b40d52839706f075c466a239f1d1764>
OP_EQUAL
a9143c6c60cc9b40d52839706f075c466a239f1d176487
15qpxwlxv3…6z25efww
P2PKH
spent in 2db439695b…d9f31a81c2:30.06699000 BCH
Scripts

Spent by2db439695b73cb30ee1f169fe137d87a89472df453b1367d505534d9f31a81c2 input #3 in block 416,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4cef999147d877069f45d38490b54ced0aed8fe6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144cef999147d877069f45d38490b54ced0aed8fe688ac
16qrckvtju…yp6guupf
P2PKH
spent in 69d3b654c6…cad70d2a6b:310.06708000 BCH
Scripts

Spent by69d3b654c6522468df69854d2847de83ff44dd6746217c1089a76fcad70d2a6b input #31 in block 447,926

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf1662e5cb5338cd0eded08575e08645de5a9de19>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1662e5cb5338cd0eded08575e08645de5a9de1988ac
17prf5tepc…39jygte2
P2SH
spent in 1eca6234dd…0c472362e2:590.20000000 BCH
Scripts

Spent by1eca6234dd57fa7765d840f8f6fdc86c08237946653626e36e160f0c472362e2 input #59 in block 418,530

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd345e438b290c120e73b50e92271a505cc7f9222>
OP_EQUAL
a914d345e438b290c120e73b50e92271a505cc7f922287
18qrej34hv…tfkjw8vs
P2PKH
spent in b6a64df859…9b93b41d1b:170.03354000 BCH
Scripts

Spent byb6a64df859125eaed6b4c5cd3e9fb7698c7517473736cef8fb578a9b93b41d1b input #17 in block 418,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf328d6eca59c3b33ff713585af9cf3197ba0daa3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f328d6eca59c3b33ff713585af9cf3197ba0daa388ac
19qq57dgyh…8znauwdc
P2PKH
spent in 8b3ca0354a…1bf4cf4f93:530.02741478 BCH
Scripts

Spent by8b3ca0354a8d5cda1edc49b9c2f9139d0b64d28514c96e65f0fcbf1bf4cf4f93 input #53 in block 417,227

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29e6a097fcbc1efd7d86892890470902d5b61833>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429e6a097fcbc1efd7d86892890470902d5b6183388ac
Position in block 416,933Open 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
416,933
Byte offset in block
15,341
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 416,933's header. Check it offline against that header.

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

Raw transaction833 bytes

01000000015c56e72d21fe37566300605fdc86d1be6ae11374d4fcbc90315b4e8571d640a9080000006a47304402204d32b5ada252636414153a55c90f35a49623bdc8b8b2ef74ec640ac9c98b170d02202773a3f66ea2a81a2115b8581714ca6369ca49117a52c861bfdd7a96ccd578cf012103f0e0eec65168900e4884758d6d61402496f2ae7fbce24ae80c3b4118463cc6cdfeffffff1440…a91429e6a097fcbc1efd7d86892890470902d5b6183388aca45c0600
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 · 5.45605755 BCH
Show scenario JSON
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