Mainnet

Confirmed transaction

e6ceb9e648d1e205d752a3d229c148a0877b646b7dbbb2ae18c3cf8d2bf2a6a2

Status

Confirmed518,713 confirmations

Included in

block 456,231 · 2017-03-08 00:55:24 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 25 outputs and the miner feeInput 0 111.45005691 BCH; to Output 0 · P2PKH 0.00259196 BCH; Output 1 · P2PKH 0.00386000 BCH; Output 2 · P2PKH 0.00818882 BCH; Output 3 · P2PKH 0.01069545 BCH; Output 4 · P2PKH 0.01212800 BCH; Output 5 · P2SH 0.02112474 BCH; Output 6 · P2SH 0.02990000 BCH; Output 7 · P2PKH 0.03224300 BCH; Output 8 · P2SH 0.03527457 BCH; Output 9 · P2SH 0.03527457 BCH; Output 10 · P2SH 0.03527457 BCH; Output 11 · P2SH 0.03527457 BCH; Output 12 · P2SH 0.03527457 BCH; Output 13 · P2SH 0.03527457 BCH; Output 14 · P2SH 0.04234949 BCH; Output 15 · P2PKH 0.06290707 BCH; Output 16 · P2SH 0.07064915 BCH; Output 17 · P2PKH 0.07391147 BCH; Output 18 · P2SH 0.11309864 BCH; Output 19 · P2PKH 0.12989166 BCH; Output 20 · P2SH 0.14139831 BCH; Output 21 · P2PKH 0.67180433 BCH; Output 22 · P2PKH 1.17190000 BCH; Output 23 · P2PKH 1.59990000 BCH; Output 24 · P2PKH 107.03546162 BCH; miner fee 440,578 sat.99.9%Input 0111.45005691 BCHbitcoincash:qppcfyur…4khpcmt28865758f8f2f…4f1d3454dc8e:24Output 0 · P2PKH0.00259196 BCHbitcoincash:qr2yv95x…t2eelx0aspentOutput 1 · P2PKH0.00386000 BCHbitcoincash:qzdxt56c…82p4d7utspentOutput 2 · P2PKH0.00818882 BCHbitcoincash:qzarcs0w…qyxkp0uuspentOutput 3 · P2PKH0.01069545 BCHbitcoincash:qqmc4elq…ucmr6j5fspentOutput 4 · P2PKH0.01212800 BCHbitcoincash:qp37s726…edzsuzk6spentOutput 5 · P2SH0.02112474 BCHbitcoincash:prlk7tv6…x5j2ykh0spentOutput 6 · P2SH0.02990000 BCHbitcoincash:pzelkz9v…w8rsfrzmspentOutputs 7–24 (18 more)111.35716216 BCHsummed into one ribbonMiner fee · ribbon widened for visibility440,578 sat · 0.00440578 BCH
Value flow: 1 input to 25 outputs and the miner feeInput 0 111.45005691 BCH; to Output 0 · P2PKH 0.00259196 BCH; Output 1 · P2PKH 0.00386000 BCH; Output 2 · P2PKH 0.00818882 BCH; Output 3 · P2PKH 0.01069545 BCH; Output 4 · P2PKH 0.01212800 BCH; Output 5 · P2SH 0.02112474 BCH; Output 6 · P2SH 0.02990000 BCH; Output 7 · P2PKH 0.03224300 BCH; Output 8 · P2SH 0.03527457 BCH; Output 9 · P2SH 0.03527457 BCH; Output 10 · P2SH 0.03527457 BCH; Output 11 · P2SH 0.03527457 BCH; Output 12 · P2SH 0.03527457 BCH; Output 13 · P2SH 0.03527457 BCH; Output 14 · P2SH 0.04234949 BCH; Output 15 · P2PKH 0.06290707 BCH; Output 16 · P2SH 0.07064915 BCH; Output 17 · P2PKH 0.07391147 BCH; Output 18 · P2SH 0.11309864 BCH; Output 19 · P2PKH 0.12989166 BCH; Output 20 · P2SH 0.14139831 BCH; Output 21 · P2PKH 0.67180433 BCH; Output 22 · P2PKH 1.17190000 BCH; Output 23 · P2PKH 1.59990000 BCH; Output 24 · P2PKH 107.03546162 BCH; miner fee 440,578 sat.in 0out 0out 1out 2out 3+21fee

111.45005691 BCH in from 1 input, 111.44565113 BCH out to 25 outputs, 440,578 sat to the miner.

Settlement check

Input total

111.45005691

BCH, 1 input

Output total

111.44565113

BCH, 25 outputs

Miner fee

440,578 sat

0.00440578 BCH, inputs minus outputs

Fee rate

433.64 sat/B

fee ÷ size

Size

1,016 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 111.45005691 BCH in = 111.44565113 BCH out + 440,578 sat fee.

Inputs1 · 111.45005691 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 8865758f8f…1d3454dc8e:24P2PKH111.45005691 BCH
Scripts

Previous output8865758f8f2f57113adb94d71e039401bb2aeac9da4a793236394f1d3454dc8e:24

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x304502210083e5c964287c741cd3f07d1c3219bb2b5e7a3a9cc4cbc6feb0f8ad284ccdb5ef0220201088c48795954423d49d70da381f3d42a3405ddf461681ed080956f3ade22a01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
48304502210083e5c964287c741cd3f07d1c3219bb2b5e7a3a9cc4cbc6feb0f8ad284ccdb5ef0220201088c48795954423d49d70da381f3d42a3405ddf461681ed080956f3ade22a0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs25 · 111.44565113 BCH

Spend states looked up for 25 of 25 outputs: 25 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr2yv95x…t2eelx0a
P2PKH
Spent0.00259196 BCH
Scripts

Spent by5eac280031c32229f06fe346ac64a72aa28f6910dec87b7163076201369cdff8 input #14 in block 456,241

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4461686392deac1fe5a46a8115b5ac9201142bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4461686392deac1fe5a46a8115b5ac9201142bf88ac
1qzdxt56c…82p4d7ut
P2PKH
Spent0.00386000 BCH
Scripts

Spent by5caa7d2fde21672286c757463684dc63af2807665526a4cc019c33d85d31a136 input #96 in block 703,408

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a65d3584970094963aca93547496dc6a4ecf49d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a65d3584970094963aca93547496dc6a4ecf49d88ac
2qzarcs0w…qyxkp0uu
P2PKH
Spent0.00818882 BCH
Scripts

Spent bye11989b123b7ae83a743e03ae6a1a6cb5dde90f973e31500359733d4bba5ee23 input #42 in block 456,234

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba3c41ee1aa71ba8bfb67a02a1afb46ff31f44e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba3c41ee1aa71ba8bfb67a02a1afb46ff31f44e188ac
3qqmc4elq…ucmr6j5f
P2PKH
Spent0.01069545 BCH
Scripts

Spent by79baacb8182bac531962fe26f0c21f1f750801d48d58e6336f10c0c7edb4e225 input #179 in block 457,606

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x378ae7e012400db3f434a237a6b28974a6c3f7ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914378ae7e012400db3f434a237a6b28974a6c3f7ce88ac
4qp37s726…edzsuzk6
P2PKH
Spent0.01212800 BCH
Scripts

Spent byc3258f841a8895d8bd11609bce8295bcca9320adc32ca93b9cfe193eaa16e7a7 input #0 in block 456,298

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63e8795a772fcfd48e3f699bb24ecdbba0d3f844>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463e8795a772fcfd48e3f699bb24ecdbba0d3f84488ac
5prlk7tv6…x5j2ykh0
P2SH
Spent0.02112474 BCH
Scripts

Spent by4a67e3668bf7b6cdc033b9540fff8397ce84b0e733da6add4652b66e5cde0dec input #0 in block 456,239

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

Locking script bytes · 23 bytes

OP_HASH160
<0xff6f2d9abdeebba68b04f3af6c7cd75e92c90b44>
OP_EQUAL
a914ff6f2d9abdeebba68b04f3af6c7cd75e92c90b4487
6pzelkz9v…w8rsfrzm
P2SH
Spent0.02990000 BCH
Scripts

Spent by057fa358c77186754c5e2564b8afaf408a0121069a2acda05894ca38d4bf77e1 input #6 in block 457,065

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb3fb08ac4785479a707f8193928315a26f28460a>
OP_EQUAL
a914b3fb08ac4785479a707f8193928315a26f28460a87
7qz0f9kgt…ymjvpa7m
P2PKH
Spent0.03224300 BCH
Scripts

Spent byf6b398de8cd55766098e526eb702d485b123799afea2b74865d934f9ac1a280d input #84 in block 456,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e92d90b958c00eb2480a9ed2e1fe3f6481bf3e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e92d90b958c00eb2480a9ed2e1fe3f6481bf3e488ac
8pqm4gzg7…2klvc77g
P2SH
Spent0.03527457 BCH
Scripts

Spent byf842e7231cd99b91862b9c429e1248f89d15c0d4b8f614420399c1a1fa6de016 input #4 in block 456,250

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3754091e427ac2b69d0b31de14b253089e75cb0a>
OP_EQUAL
a9143754091e427ac2b69d0b31de14b253089e75cb0a87
9pq3yl059…sxv8jx0h
P2SH
Spent0.03527457 BCH
Scripts

Spent by24b4e7fab77ca9a2f1f7d60beffde219a736f7e18b1e45c94cf51c1cdec127a1 input #0 in block 475,430

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

Locking script bytes · 23 bytes

OP_HASH160
<0x224fbe8568e69ec6a54f6469d4dbaee6ed6370a2>
OP_EQUAL
a914224fbe8568e69ec6a54f6469d4dbaee6ed6370a287
10ppdwp0yp…4mppsqd5
P2SH
Spent0.03527457 BCH
Scripts

Spent by598748d05e226f00e442a87d8340cd483a7c280adf22719e968306fb00ab0787 input #19 in block 475,248

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5ae0bc81e3edee4c7a9a0b7d517e5a22d50c1ffa>
OP_EQUAL
a9145ae0bc81e3edee4c7a9a0b7d517e5a22d50c1ffa87
11prteuyjd…0kr6um9y
P2SH
Spent0.03527457 BCH
Scripts

Spent by598748d05e226f00e442a87d8340cd483a7c280adf22719e968306fb00ab0787 input #18 in block 475,248

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd79e124de4d45a45980e237e85060a117aa2f0e7>
OP_EQUAL
a914d79e124de4d45a45980e237e85060a117aa2f0e787
12pqthgatt…tyqacvky
P2SH
Spent0.03527457 BCH
Scripts

Spent by598748d05e226f00e442a87d8340cd483a7c280adf22719e968306fb00ab0787 input #17 in block 475,248

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1774756b05030900f70b4baa57c4d32f8770db3c>
OP_EQUAL
a9141774756b05030900f70b4baa57c4d32f8770db3c87
13ppmm3zsk…a8a4u47x
P2SH
Spent0.03527457 BCH
Scripts

Spent by598748d05e226f00e442a87d8340cd483a7c280adf22719e968306fb00ab0787 input #16 in block 475,248

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

Locking script bytes · 23 bytes

OP_HASH160
<0x77b88a161d1eff18ab10fc19321130bf2c84129b>
OP_EQUAL
a91477b88a161d1eff18ab10fc19321130bf2c84129b87
14pqxqsppg…e8w2x4ru
P2SH
Spent0.04234949 BCH
Scripts

Spent byf842e7231cd99b91862b9c429e1248f89d15c0d4b8f614420399c1a1fa6de016 input #6 in block 456,250

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0c080428c19ed2dc88afb530963778ad9dfa523f>
OP_EQUAL
a9140c080428c19ed2dc88afb530963778ad9dfa523f87
15qzvc5v5e…h3kzmtu9
P2PKH
Spent0.06290707 BCH
Scripts

Spent byd4df7341be619238b9047e9714e08483c53bcb43c99d0d795ff38eb96434b701 input #0 in block 456,242

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x998a3299c69a3492e27fb9d3fc55734932abd649>
OP_EQUALVERIFY
OP_CHECKSIG
76a914998a3299c69a3492e27fb9d3fc55734932abd64988ac
16pqz2j7yx…kcw8773r
P2SH
Spent0.07064915 BCH
Scripts

Spent by0b1b60436480dad93a9df825b0158dfbda2200373b89a678986b40239f4a22a9 input #2 in block 468,972

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

Locking script bytes · 23 bytes

OP_HASH160
<0x04a978865eee41243c16a47448146862215a1aff>
OP_EQUAL
a91404a978865eee41243c16a47448146862215a1aff87
17qzd3w5u6…jnf7m696
P2PKH
Spent0.07391147 BCH
Scripts

Spent byd1a2173d14d8ae0bc442480e339f8c1213dc05f8771389953fe01be2a7658e23 input #0 in block 456,808

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b17539a0337a14cee98c809c3525f08fa9a2087>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b17539a0337a14cee98c809c3525f08fa9a208788ac
18pqj6wtmj…cmhzvlyq
P2SH
Spent0.11309864 BCH
Scripts

Spent by738467d0673ebde3a3843627fa68fde768ea9b8c4d13435a097ef5b3b90659b7 input #0 in block 456,238

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

Locking script bytes · 23 bytes

OP_HASH160
<0x25a72f72975940967d341c725c263a0e4f727806>
OP_EQUAL
a91425a72f72975940967d341c725c263a0e4f72780687
19qry4a9ak…he6z6qq8
P2PKH
Spent0.12989166 BCH
Scripts

Spent byc24a5d80d4e000988f0976a6e56e6330ea58445ee7f148880c9f2167a164c097 input #0 in block 456,249

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc95e97b63376583785ed65d1895ff2118f98b9e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c95e97b63376583785ed65d1895ff2118f98b9e388ac
20pq76f0vg…vvdgvlxs
P2SH
Spent0.14139831 BCH
Scripts

Spent by457bd3333f1dd53f03faa7765e40ed0f12e900cb85c2fab838ac3762f1a68506 input #0 in block 456,296

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3da4bd88b041aeb84578594473d5d950985cb4a9>
OP_EQUAL
a9143da4bd88b041aeb84578594473d5d950985cb4a987
21qp8yc3wy…2dr38prl
P2PKH
Spent0.67180433 BCH
Scripts

Spent by540f3855ee365137da7c1d6ffa2442de2111fe1ce4f61eac5e2fbf34b8a9343f input #0 in block 456,246

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e4c45c470ef86dccb88d0cdd8a26d85dd4ec072>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e4c45c470ef86dccb88d0cdd8a26d85dd4ec07288ac
22qz0s7dnl…03lxrxfg
P2PKH
Spent1.17190000 BCH
Scripts

Spent byea9a125251a1018db4e52b16253f8781c82fc1a313716721e40b2900463c4ea3 input #3 in block 456,238

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f0f367f9716874d860f039b1ef913f4f2fc2699>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f0f367f9716874d860f039b1ef913f4f2fc269988ac
23qrngm63c…hrwfz8zp
P2PKH
Spent1.59990000 BCH
Scripts

Spent by56252e92a6359176e55d19bf7810875244bd59ebd2743efd438345022cb003df input #1 in block 456,292

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe68dea380b3f4a33fa2914beaa2805ce0e3e48a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e68dea380b3f4a33fa2914beaa2805ce0e3e48a388ac
24qppcfyur…4khpcmt2
P2PKH
Spent107.03546162 BCH
Scripts

Spent by69b0fccfbe781210ea836a6fa0180a95a3608c95163237484ea5bee8e60d0009 input #0 in block 456,234

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 456,231Open 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
456,231
Byte offset in block
14,480
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 456,231's header. Check it offline against that header.

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

Raw transaction1,016 bytes

01000000018edc54341d4f393632794adac9ea2abb0194031ed794db3a11572f8f8f756588180000008b48304502210083e5c964287c741cd3f07d1c3219bb2b5e7a3a9cc4cbc6feb0f8ad284ccdb5ef0220201088c48795954423d49d70da381f3d42a3405ddf461681ed080956f3ade22a0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…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 · 111.45005691 BCH
Show scenario JSON
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