Mainnet

Confirmed transaction

e328506f2d5ed89cc6b3137b65fea3ccc368bfbb1bc9347322b5da70bc18e72b

Status

Confirmed516,483 confirmations

Included in

block 460,514 · 2017-04-05 13:26:00 UTC · 3507 d 16 h 58 min 29 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 0.17372598 BCH; to Output 0 · P2SH 0.00518000 BCH; Output 1 · P2SH 0.01840000 BCH; Output 2 · P2PKH 0.00067000 BCH; Output 3 · P2PKH 0.00035190 BCH; Output 4 · P2PKH 0.02161175 BCH; Output 5 · P2SH 0.01419977 BCH; Output 6 · P2PKH 0.00089239 BCH; Output 7 · P2SH 0.00217000 BCH; Output 8 · P2SH 0.01065248 BCH; Output 9 · P2PKH 0.06391700 BCH; Output 10 · P2PKH 0.00122989 BCH; Output 11 · P2SH 0.00168000 BCH; Output 12 · P2PKH 0.00310000 BCH; Output 13 · P2PKH 0.00196000 BCH; Output 14 · P2PKH 0.00109696 BCH; Output 15 · P2PKH 0.00034000 BCH; Output 16 · P2SH 0.01513878 BCH; Output 17 · P2SH 0.00990000 BCH; miner fee 123,506 sat.10.6%12.4%64.0%Input 00.17372598 BCHbitcoincash:pquypy7vezlnkpkaj8fg8qltwerlevq59yy7lpmykabitcoincash:pquypy7v…y7lpmykaf0490d46bbdf097863d3faeafc5fc91369520cdbcd322a258fb9f3ffd887a4f4:1f0490d46bbdf…f3ffd887a4f4:1Output 0 · P2SH0.00518000 BCHbitcoincash:ppgn4v4whk97y0dwdp9zuh52sdqdzxftms4wunemzvbitcoincash:ppgn4v4w…4wunemzvspent in 1153530ae4c9f1fa93fc5db06a641af37861b3441d9221a35497b7d84ea9cca1:0spent in 1153530ae4…d84ea9cca1:0Output 1 · P2SH0.01840000 BCHbitcoincash:preuwl09krpnc4atrxta3as4nngdkwnlqva6hrfj9wbitcoincash:preuwl09…a6hrfj9wspent in 57095fa5be747132f86da3215f97c761dc8bf3e4712bae2af239714706b10cbf:0spent in 57095fa5be…4706b10cbf:0Output 2 · P2PKH0.00067000 BCHbitcoincash:qr6m9x8g4ug4h9gzu5gve5zd8msjq68u8ye8q2tsdebitcoincash:qr6m9x8g…e8q2tsdespent in cd7d0efe8171756ab238de7a4fe0905f00ec2535fec8e3557f99ee5863064f8a:1spent in cd7d0efe81…5863064f8a:1Output 3 · P2PKH0.00035190 BCHbitcoincash:qqejtfsktthexd22kp5mj4pw85k25wrqjvuyhtjs8ebitcoincash:qqejtfsk…uyhtjs8espent in 3814fa7c16d15d8f7213a2ee0d50ba7d90cc87b17dab4195cb8a42c2317dd21a:13spent in 3814fa7c16…c2317dd21a:13Output 4 · P2PKH0.02161175 BCHbitcoincash:qp5n0va8dy866qrfrzdfrelx7g5frugg6vlwf88rr6bitcoincash:qp5n0va8…lwf88rr6spent in 1f7a32412d18a7551262719a138962e2957cd056c1b45f2731d649bfac627631:40spent in 1f7a32412d…bfac627631:40Output 5 · P2SH0.01419977 BCHbitcoincash:ppwnpvm6u46auygkyafp6qaeepsf6xsa8s6tyzkz99bitcoincash:ppwnpvm6…6tyzkz99spent in 31e2be2c44d0bd2cb04ef53da3e033b6cf67ad8b8342e277bd5542495a928cf7:2spent in 31e2be2c44…495a928cf7:2Output 6 · P2PKH0.00089239 BCHbitcoincash:qq0yas4wf0m669frm2vga5kk9ud56npllvynk6d9jubitcoincash:qq0yas4w…ynk6d9juspent in 8bb1811f9f633e362598ce196fba17c344d6b13a9fda729a12b4d94bf9f4f2fa:34spent in 8bb1811f9f…4bf9f4f2fa:34Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.11118511 BCHsummed into one ribbonMiner fee · ribbon widened for visibility123,506 sat · 0.00123506 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.17372598 BCH; to Output 0 · P2SH 0.00518000 BCH; Output 1 · P2SH 0.01840000 BCH; Output 2 · P2PKH 0.00067000 BCH; Output 3 · P2PKH 0.00035190 BCH; Output 4 · P2PKH 0.02161175 BCH; Output 5 · P2SH 0.01419977 BCH; Output 6 · P2PKH 0.00089239 BCH; Output 7 · P2SH 0.00217000 BCH; Output 8 · P2SH 0.01065248 BCH; Output 9 · P2PKH 0.06391700 BCH; Output 10 · P2PKH 0.00122989 BCH; Output 11 · P2SH 0.00168000 BCH; Output 12 · P2PKH 0.00310000 BCH; Output 13 · P2PKH 0.00196000 BCH; Output 14 · P2PKH 0.00109696 BCH; Output 15 · P2PKH 0.00034000 BCH; Output 16 · P2SH 0.01513878 BCH; Output 17 · P2SH 0.00990000 BCH; miner fee 123,506 sat.bitcoincash:pquypy7vezlnkpkaj8fg8qltwerlevq59yy7lpmykain 0bitcoincash:ppgn4v4whk97y0dwdp9zuh52sdqdzxftms4wunemzvout 0bitcoincash:preuwl09krpnc4atrxta3as4nngdkwnlqva6hrfj9wout 1bitcoincash:qr6m9x8g4ug4h9gzu5gve5zd8msjq68u8ye8q2tsdeout 2bitcoincash:qqejtfsktthexd22kp5mj4pw85k25wrqjvuyhtjs8eout 3Outputs 4–17 (14 more)+14fee

0.17372598 BCH in from 1 input, 0.17249092 BCH out to 18 outputs, 123,506 sat to the miner.

Settlement check

Input total

0.17372598

BCH, 1 input

Output total

0.17249092

BCH, 18 outputs

Miner fee

123,506 sat

0.00123506 BCH, inputs minus outputs

Fee rate

137.38 sat/B

fee ÷ size

Size

899 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.17372598 BCH in = 0.17249092 BCH out + 123,506 sat fee.

Inputs1 · 0.17372598 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pquypy7v…y7lpmykaSpends f0490d46bb…ffd887a4f4:1P2SH0.17372598 BCH
Scripts

Previous outputf0490d46bbdf097863d3faeafc5fc91369520cdbcd322a258fb9f3ffd887a4f4:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402207d459a497063d07dc2802614fb0c37a5116d50331ac7c58bbc5d7eaabeeb068e022058fd4671655c74152e70d7b95f4e1e7fc36bfe0756e6503a2ecccce7fcbbd02b01>
<0x30440220736e10725125729f5179153b50b6f6bedbf2dd304f7fa5957f06d6870c2ffbfb02206c674347a4e51edf56dcc4d7a9849c6eb0fc24ed17a22e7f069e24f64ba97c7901>
<0x52210234a60e8999f91d4ed74bcacae70c34d475a228bb03430e778c350386aae84c7b2103afff64bcbe7328b28aff6772481bcbfcb3e10608dd0ba42545f9edba6d50a58e2102f8c1f2498a19651d3486b9dee186e851137cce9bdde8a4574adb4fba59db379553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x384093ccc8bf3b06dd91d28383eb7647fcb01429>
OP_EQUAL
a914384093ccc8bf3b06dd91d28383eb7647fcb0142987

Outputs18 · 0.17249092 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppgn4v4w…4wunemzv
P2SH
spent in 1153530ae4…d84ea9cca1:00.00518000 BCH
Scripts

Spent by1153530ae4c9f1fa93fc5db06a641af37861b3441d9221a35497b7d84ea9cca1 input #0 in block 460,538

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

Locking script bytes · 23 bytes

OP_HASH160
<0x513ab2aebd8be23dae684a2e5e8a8340d1192bdc>
OP_EQUAL
a914513ab2aebd8be23dae684a2e5e8a8340d1192bdc87
1preuwl09…a6hrfj9w
P2SH
spent in 57095fa5be…4706b10cbf:00.01840000 BCH
Scripts

Spent by57095fa5be747132f86da3215f97c761dc8bf3e4712bae2af239714706b10cbf input #0 in block 460,538

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf3c77de5b0c33c57ab1997d8f6159cd0db3a7f03>
OP_EQUAL
a914f3c77de5b0c33c57ab1997d8f6159cd0db3a7f0387
2qr6m9x8g…e8q2tsde
P2PKH
spent in cd7d0efe81…5863064f8a:10.00067000 BCH
Scripts

Spent bycd7d0efe8171756ab238de7a4fe0905f00ec2535fec8e3557f99ee5863064f8a input #1 in block 460,811

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5b298e8af115b9502e510ccd04d3ee12068fc39>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5b298e8af115b9502e510ccd04d3ee12068fc3988ac
3qqejtfsk…uyhtjs8e
P2PKH
spent in 3814fa7c16…c2317dd21a:130.00035190 BCH
Scripts

Spent by3814fa7c16d15d8f7213a2ee0d50ba7d90cc87b17dab4195cb8a42c2317dd21a input #13 in block 460,650

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3325a6165aef93354ab069b9542e3d2caa386093>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143325a6165aef93354ab069b9542e3d2caa38609388ac
4qp5n0va8…lwf88rr6
P2PKH
spent in 1f7a32412d…bfac627631:400.02161175 BCH
Scripts

Spent by1f7a32412d18a7551262719a138962e2957cd056c1b45f2731d649bfac627631 input #40 in block 460,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6937b3a7690fad0069189a91e7e6f22891f108d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146937b3a7690fad0069189a91e7e6f22891f108d388ac
5ppwnpvm6…6tyzkz99
P2SH
spent in 31e2be2c44…495a928cf7:20.01419977 BCH
Scripts

Spent by31e2be2c44d0bd2cb04ef53da3e033b6cf67ad8b8342e277bd5542495a928cf7 input #2 in block 460,538

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5d30b37ae575de111627521d03b9c8609d1a1d3c>
OP_EQUAL
a9145d30b37ae575de111627521d03b9c8609d1a1d3c87
6qq0yas4w…ynk6d9ju
P2PKH
spent in 8bb1811f9f…4bf9f4f2fa:340.00089239 BCH
Scripts

Spent by8bb1811f9f633e362598ce196fba17c344d6b13a9fda729a12b4d94bf9f4f2fa input #34 in block 460,529

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e4ec2ae4bf7ad1523da988ed2d62f1b4d4c3ffb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e4ec2ae4bf7ad1523da988ed2d62f1b4d4c3ffb88ac
7pzupyqs7…xlss09xc
P2SH
spent in 2e1d17b9d2…81258e9f20:00.00217000 BCH
Scripts

Spent by2e1d17b9d2d4a9ff3fab2eee8c191722964245cf36d716d4137afa81258e9f20 input #0 in block 460,548

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb812021ec806bb82b7275c6fa6e3781ae0e8fccd>
OP_EQUAL
a914b812021ec806bb82b7275c6fa6e3781ae0e8fccd87
8pqj7p95k…55n049d0
P2SH
spent in 1b3a9a6c31…11c13d4dab:40.01065248 BCH
Scripts

Spent by1b3a9a6c3159890d4f0577f24a30a3300195cec3a94ba5188079c211c13d4dab input #4 in block 484,248

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

Locking script bytes · 23 bytes

OP_HASH160
<0x25e09696bce283d18bc443940e9be045f9011d00>
OP_EQUAL
a91425e09696bce283d18bc443940e9be045f9011d0087
9qzk98t6k…wjxcw3x2
P2PKH
spent in e8d964bc16…ccd4f74388:00.06391700 BCH
Scripts

Spent bye8d964bc16671e2e08e3512e3ff8df0ce72544e8b7747df7aa14faccd4f74388 input #0 in block 460,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac53af56d66f1edb053e8d48d71343ba7e326034>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac53af56d66f1edb053e8d48d71343ba7e32603488ac
10qrrr2980…nyvmljpu
P2PKH
spent in a33f5e5e68…dd87d15149:590.00122989 BCH
Scripts

Spent bya33f5e5e686f15d0c26fa47d3518ee36c33360129e8c447febaf17dd87d15149 input #59 in block 467,431

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc63514efd70ce20fc43165c94b8d3d24bf075568>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c63514efd70ce20fc43165c94b8d3d24bf07556888ac
11pzpe3cac…cegcvvsu
P2SH
spent in bfe46f2463…3275b8e114:1670.00168000 BCH
Scripts

Spent bybfe46f2463c1e94507a1624fabb9f40331c437821ff95701317ca23275b8e114 input #167 in block 461,016

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8398e3b8591ade9df6e995dbdd53a69264b451f2>
OP_EQUAL
a9148398e3b8591ade9df6e995dbdd53a69264b451f287
12qq208lfp…nfd70ffa
P2PKH
spent in 92ac94d7ca…023d275230:00.00310000 BCH
Scripts

Spent by92ac94d7cacd2ae706bdc4a226e95ed20cad6e9c753fd72c59e645023d275230 input #0 in block 460,592

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x14f3fd214117216a82bab0126ee91c4fadac48cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414f3fd214117216a82bab0126ee91c4fadac48cb88ac
13qrexlwkp…retk4ced
P2PKH
spent in 58021712c5…addde6a2ca:230.00196000 BCH
Scripts

Spent by58021712c5a5e0d1cb3baf2a7792051e01c78def989d7a58eed908addde6a2ca input #23 in block 460,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf26fbac1e9897a69b6a11ce3e0a2e7f2ee745a28>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f26fbac1e9897a69b6a11ce3e0a2e7f2ee745a2888ac
14qq4ftql9…ek3352c4
P2PKH
spent in 371ca913d5…d55dd617a0:340.00109696 BCH
Scripts

Spent by371ca913d566587982397a36b303915aeb1b01eb406bebcb723ea7d55dd617a0 input #34 in block 460,516

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a9583e58127e3f04977c9e67bca2ed569757863>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a9583e58127e3f04977c9e67bca2ed56975786388ac
15qqxp5fkd…ftjsvdpz
P2PKH
spent in facebdb0dd…b8d58ed36b:220.00034000 BCH
Scripts

Spent byfacebdb0dd80cba1bb604d51c18f9ca85ffbceba46661d1df7ddc7b8d58ed36b input #22 in block 460,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c1a26cd24ea432aead16b0a9e85eee706d51e66>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c1a26cd24ea432aead16b0a9e85eee706d51e6688ac
16pza9032s…z3vrgws5
P2SH
spent in 31e2be2c44…495a928cf7:40.01513878 BCH
Scripts

Spent by31e2be2c44d0bd2cb04ef53da3e033b6cf67ad8b8342e277bd5542495a928cf7 input #4 in block 460,538

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

Locking script bytes · 23 bytes

OP_HASH160
<0xba57c550e9f6475d92b718a430234e57cf8ef1bb>
OP_EQUAL
a914ba57c550e9f6475d92b718a430234e57cf8ef1bb87
17ppclvedf…d93dewhk
P2SH
spent in 31e2be2c44…495a928cf7:10.00990000 BCH
Scripts

Spent by31e2be2c44d0bd2cb04ef53da3e033b6cf67ad8b8342e277bd5542495a928cf7 input #1 in block 460,538

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

Locking script bytes · 23 bytes

OP_HASH160
<0x71f665a96e42199a1dd3c96f6f64d751d268feb9>
OP_EQUAL
a91471f665a96e42199a1dd3c96f6f64d751d268feb987
Position in block 460,514Open 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
460,514
Byte offset in block
330,750
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 460,514's header. Check it offline against that header.

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

Raw transaction899 bytes

0100000001f4a487d8fff3b98f252a32cddb0c526913c95ffceafad3637809dfbb460d49f001000000fc0047304402207d459a497063d07dc2802614fb0c37a5116d50331ac7c58bbc5d7eaabeeb068e022058fd4671655c74152e70d7b95f4e1e7fc36bfe0756e6503a2ecccce7fcbbd02b014730440220736e10725125729f5179153b50b6f6bedbf2dd304f7fa5957f06d6870c2ffbfb0220…17a91471f665a96e42199a1dd3c96f6f64d751d268feb98700000000
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 · 0.17372598 BCH
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