Mainnet

Confirmed transaction

fb3084494de4e43ef19ec689c0e0674b933dd6d5e45c8059891b87c54d155805

Status

Confirmed497,864 confirmations

Included in

block 478,079 · 2017-07-29 06:51:43 UTC · 3385 d 11 h 25 min 6 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 540.10603948 BCH; to Output 0 · P2SH 0.00230371 BCH; Output 1 · P2PKH 0.00378095 BCH; Output 2 · P2PKH 0.00393400 BCH; Output 3 · P2PKH 0.00415524 BCH; Output 4 · P2SH 0.00828000 BCH; Output 5 · P2SH 0.01445907 BCH; Output 6 · P2SH 0.05376238 BCH; Output 7 · P2PKH 0.11898744 BCH; Output 8 · P2PKH 0.13249834 BCH; Output 9 · P2SH 0.17140606 BCH; Output 10 · P2PKH 0.17620000 BCH; Output 11 · P2PKH 0.18247678 BCH; Output 12 · P2PKH 0.33599800 BCH; Output 13 · P2PKH 0.38935100 BCH; Output 14 · P2PKH 0.50000000 BCH; Output 15 · P2PKH 0.50005000 BCH; Output 16 · P2PKH 0.61309882 BCH; Output 17 · P2PKH 0.69990000 BCH; Output 18 · P2PKH 536.19389648 BCH; miner fee 150,121 sat.100.0%Input 0540.10603948 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2fa5c665cd19c63212a8bb089640a37d669c60504fd965c75ae5d6a069e595f08:21fa5c665cd19c…6a069e595f08:21Output 0 · P2SH0.00230371 BCHbitcoincash:ppnhkshj9y7e3jsxe5wz9ealkfq0gh54qqx5r44rkzbitcoincash:ppnhkshj…x5r44rkzspent in 0401dea9133aaaa19282cc5b3f1a885d3bf07743278a742b483a9f4fc79a7786:0spent in 0401dea913…4fc79a7786:0Output 1 · P2PKH0.00378095 BCHbitcoincash:qpmpadwzqn06sk34purp8a5se6kqte4fage0uerp0wbitcoincash:qpmpadwz…e0uerp0wspent in 14e310c2b26b0553974dcba3f2b6713ecf8d25b39cb581c5c1eeb0448bc6f1f1:46spent in 14e310c2b2…448bc6f1f1:46Output 2 · P2PKH0.00393400 BCHbitcoincash:qqgqqn2kc7tyqn5lu82709c8nujmlff6rvw9n247jnbitcoincash:qqgqqn2k…w9n247jnspent in f29bc2adae4f89e359aaa943ec0011183b5e094d4ff05aca95a8764527b5e164:0spent in f29bc2adae…4527b5e164:0Output 3 · P2PKH0.00415524 BCHbitcoincash:qrgt974zx7caypvjznv9r5tcw6k72fc47ygaqt4prhbitcoincash:qrgt974z…gaqt4prhspent in 2ea6885976798206e31bae29ebdad1aeb8324f29b271dbc309668bf2125a789d:4spent in 2ea6885976…f2125a789d:4Output 4 · P2SH0.00828000 BCHbitcoincash:pzz807qdsc798v5zj07exswqpwfjnkftgsllgtt092bitcoincash:pzz807qd…llgtt092spent in baa0affb51526aa787907dd13fe95adf0b3de6067731247b2354337f3edfd371:0spent in baa0affb51…7f3edfd371:0Output 5 · P2SH0.01445907 BCHbitcoincash:prlr0qz375prdcg4ajka2x3ef44sm0ud75rvf5nh8nbitcoincash:prlr0qz3…rvf5nh8nspent in e49b3bd84b7e8e21a935c278604298412857af9e35020882156c17702f2ac501:0spent in e49b3bd84b…702f2ac501:0Output 6 · P2SH0.05376238 BCHbitcoincash:ppkcgsu2m0ngkecaw0vlvn9uwaqkspvty5awcr5n8nbitcoincash:ppkcgsu2…awcr5n8nspent in 2fa3aacbcb1cd75eb78c2322330460becf7f65f64037ba395724a1cfccd766aa:67spent in 2fa3aacbcb…cfccd766aa:67Outputs 7–18 (12 more)Outputs 7–18 (12 more)540.01386292 BCHsummed into one ribbonMiner fee · ribbon widened for visibility150,121 sat · 0.00150121 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 540.10603948 BCH; to Output 0 · P2SH 0.00230371 BCH; Output 1 · P2PKH 0.00378095 BCH; Output 2 · P2PKH 0.00393400 BCH; Output 3 · P2PKH 0.00415524 BCH; Output 4 · P2SH 0.00828000 BCH; Output 5 · P2SH 0.01445907 BCH; Output 6 · P2SH 0.05376238 BCH; Output 7 · P2PKH 0.11898744 BCH; Output 8 · P2PKH 0.13249834 BCH; Output 9 · P2SH 0.17140606 BCH; Output 10 · P2PKH 0.17620000 BCH; Output 11 · P2PKH 0.18247678 BCH; Output 12 · P2PKH 0.33599800 BCH; Output 13 · P2PKH 0.38935100 BCH; Output 14 · P2PKH 0.50000000 BCH; Output 15 · P2PKH 0.50005000 BCH; Output 16 · P2PKH 0.61309882 BCH; Output 17 · P2PKH 0.69990000 BCH; Output 18 · P2PKH 536.19389648 BCH; miner fee 150,121 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:ppnhkshj9y7e3jsxe5wz9ealkfq0gh54qqx5r44rkzout 0bitcoincash:qpmpadwzqn06sk34purp8a5se6kqte4fage0uerp0wout 1bitcoincash:qqgqqn2kc7tyqn5lu82709c8nujmlff6rvw9n247jnout 2bitcoincash:qrgt974zx7caypvjznv9r5tcw6k72fc47ygaqt4prhout 3Outputs 4–18 (15 more)+15fee

540.10603948 BCH in from 1 input, 540.10453827 BCH out to 19 outputs, 150,121 sat to the miner.

Settlement check

Input total

540.10603948

BCH, 1 input

Output total

540.10453827

BCH, 19 outputs

Miner fee

150,121 sat

0.00150121 BCH, inputs minus outputs

Fee rate

181.74 sat/B

fee ÷ size

Size

826 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 540.10603948 BCH in = 540.10453827 BCH out + 150,121 sat fee.

Inputs1 · 540.10603948 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends fa5c665cd1…069e595f08:21P2PKH540.10603948 BCH
Scripts

Previous outputfa5c665cd19c63212a8bb089640a37d669c60504fd965c75ae5d6a069e595f08:21

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100f2cc9dca7700bd86952c6411e8d5d93b27afc4efbe4f04b1d318b24b5eb7c35902202715ad7724a47aa85d4a26dd358b6e4a2f0f91b0dcac13ce7f9de583c6eae6be01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
483045022100f2cc9dca7700bd86952c6411e8d5d93b27afc4efbe4f04b1d318b24b5eb7c35902202715ad7724a47aa85d4a26dd358b6e4a2f0f91b0dcac13ce7f9de583c6eae6be0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 540.10453827 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0ppnhkshj…x5r44rkz
P2SH
spent in 0401dea913…4fc79a7786:00.00230371 BCH
Scripts

Spent by0401dea9133aaaa19282cc5b3f1a885d3bf07743278a742b483a9f4fc79a7786 input #0 in block 478,461

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

Locking script bytes · 23 bytes

OP_HASH160
<0x677b42f2293d98ca06cd1c22e7bfb240f45e9500>
OP_EQUAL
a914677b42f2293d98ca06cd1c22e7bfb240f45e950087
1qpmpadwz…e0uerp0w
P2PKH
spent in 14e310c2b2…448bc6f1f1:460.00378095 BCH
Scripts

Spent by14e310c2b26b0553974dcba3f2b6713ecf8d25b39cb581c5c1eeb0448bc6f1f1 input #46 in block 478,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x761eb5c204dfa85a350f0613f690ceac05e6a9ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914761eb5c204dfa85a350f0613f690ceac05e6a9ea88ac
2qqgqqn2k…w9n247jn
P2PKH
spent in f29bc2adae…4527b5e164:00.00393400 BCH
Scripts

Spent byf29bc2adae4f89e359aaa943ec0011183b5e094d4ff05aca95a8764527b5e164 input #0 in block 507,838

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10004d56c796404e9fe1d5e797079f25bfa53a1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410004d56c796404e9fe1d5e797079f25bfa53a1b88ac
3qrgt974z…gaqt4prh
P2PKH
spent in 2ea6885976…f2125a789d:40.00415524 BCH
Scripts

Spent by2ea6885976798206e31bae29ebdad1aeb8324f29b271dbc309668bf2125a789d input #4 in block 478,085

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0b2faa237b1d2059214d851d17876ade52715f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0b2faa237b1d2059214d851d17876ade52715f188ac
4pzz807qd…llgtt092
P2SH
spent in baa0affb51…7f3edfd371:00.00828000 BCH
Scripts

Spent bybaa0affb51526aa787907dd13fe95adf0b3de6067731247b2354337f3edfd371 input #0 in block 478,378

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8477f80d863c53b28293fd9341c00b9329d92b44>
OP_EQUAL
a9148477f80d863c53b28293fd9341c00b9329d92b4487
5prlr0qz3…rvf5nh8n
P2SH
spent in e49b3bd84b…702f2ac501:00.01445907 BCH
Scripts

Spent bye49b3bd84b7e8e21a935c278604298412857af9e35020882156c17702f2ac501 input #0 in block 478,261

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfe378051f50236e115ecadd51a394d6b0dbf8df5>
OP_EQUAL
a914fe378051f50236e115ecadd51a394d6b0dbf8df587
6ppkcgsu2…awcr5n8n
P2SH
spent in 2fa3aacbcb…cfccd766aa:670.05376238 BCH
Scripts

Spent by2fa3aacbcb1cd75eb78c2322330460becf7f65f64037ba395724a1cfccd766aa input #67 in block 478,188

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6d84438adbe68b671d73d9f64cbc774168058b25>
OP_EQUAL
a9146d84438adbe68b671d73d9f64cbc774168058b2587
7qzknhlrp…f3yxls50
P2PKH
spent in 2ea6885976…f2125a789d:290.11898744 BCH
Scripts

Spent by2ea6885976798206e31bae29ebdad1aeb8324f29b271dbc309668bf2125a789d input #29 in block 478,085

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad3bfc61b927871ebd8ba545c7c9b18675bd7d59>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad3bfc61b927871ebd8ba545c7c9b18675bd7d5988ac
8qz6a98hh…pcx2r3dd
P2PKH
spent in 2ea6885976…f2125a789d:310.13249834 BCH
Scripts

Spent by2ea6885976798206e31bae29ebdad1aeb8324f29b271dbc309668bf2125a789d input #31 in block 478,085

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5d29ef7c9ed22574d999d75bb9beb12ee3dae50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5d29ef7c9ed22574d999d75bb9beb12ee3dae5088ac
9pquzjmz6…83tf3r6x
P2SH
spent in fca43ac1d8…d0219293ad:10.17140606 BCH
Scripts

Spent byfca43ac1d87a23196d5c6d399e4100d7c21e778d85878fd0fd68d8d0219293ad input #1 in block 479,359

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

Locking script bytes · 23 bytes

OP_HASH160
<0x38296c5a9c099864c00d1f972b8070d853b87a46>
OP_EQUAL
a91438296c5a9c099864c00d1f972b8070d853b87a4687
10qqa2ss8l…30rfqxeg
P2PKH
spent in 1f004e9e4e…366badd5f8:00.17620000 BCH
Scripts

Spent by1f004e9e4e7163afd00ee5b3878ade5689eaca621f89bdd467df8c366badd5f8 input #0 in block 478,079

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3aa840ffbfeb38b78f33869c983e27df3a63934b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143aa840ffbfeb38b78f33869c983e27df3a63934b88ac
11qp30yjp8…elhzyzer
P2PKH
spent in cd6a841040…47a9f01542:20.18247678 BCH
Scripts

Spent bycd6a841040e54003cf542c461c33ecbb1acf7e8121f380b81bc2a047a9f01542 input #2 in block 478,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62f248278315a0d57327b29fdf6182600bbdd631>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462f248278315a0d57327b29fdf6182600bbdd63188ac
12qrd9t0dr…njyw82tl
P2PKH
spent in 1e4ecd9fe3…41ed5575f5:00.33599800 BCH
Scripts

Spent by1e4ecd9fe33b51f944c9fbf83dbb93270c658025aa50a2c095085741ed5575f5 input #0 in block 478,086

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda55bda3d25fc2ff03129ae014b106852aac2046>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da55bda3d25fc2ff03129ae014b106852aac204688ac
13qrla2nux…sjn6dx6f
P2PKH
spent in d3d08f68bf…9167ca78bd:10.38935100 BCH
Scripts

Spent byd3d08f68bfa1e4c72ec08f563d799b6b65f8553d67ab55a849e5219167ca78bd input #1 in block 478,127

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffd54f86299020011b5861ea643ba1bc14d85fb4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffd54f86299020011b5861ea643ba1bc14d85fb488ac
14qpsdycgz…lxc9a4zy
P2PKH
spent in 09b56c1463…102498dd8a:00.50000000 BCH
Scripts

Spent by09b56c1463a20d2bb665c7d085bcda170add06bd40f6d230234e2d102498dd8a input #0 in block 478,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60d26102bbb7db6e4de8085c8b8cb4d7886a907b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460d26102bbb7db6e4de8085c8b8cb4d7886a907b88ac
15qzkvppd7…kj53hmfq
P2PKH
spent in bda86fbe21…c0cf64d35c:10.50005000 BCH
Scripts

Spent bybda86fbe218e83353c08cf01bc267d56003ad9329b8f822c0c550ac0cf64d35c input #1 in block 506,382

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xacc085be9e03fc07c233214fe992d3ee399e2ce7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acc085be9e03fc07c233214fe992d3ee399e2ce788ac
16qpmkrank…f0yu96pq
P2PKH
spent in eb38612d15…fc02bc10cf:3970.61309882 BCH
Scripts

Spent byeb38612d15ac7f93a7d2c1a6d1622ee7224637649ec712b765963ffc02bc10cf input #397 in block 478,134

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7761f6761f3c6cbae48b0a292e48e92e05c4df87>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147761f6761f3c6cbae48b0a292e48e92e05c4df8788ac
17qqtnn4kw…vhc0n747
P2PKH
Unspent0.69990000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1739d6ce05c46c55590a0fe5511cd4a1cfd4744f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141739d6ce05c46c55590a0fe5511cd4a1cfd4744f88ac
18qppcfyur…4khpcmt2
P2PKH
spent in 705f9633ad…394b7d8df8:0536.19389648 BCH
Scripts

Spent by705f9633ad946d7c112a7d71c7f04c073d741019c591a756473c4f394b7d8df8 input #0 in block 478,079

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 478,079Open 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
478,079
Byte offset in block
190,385
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,079's header. Check it offline against that header.

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

Raw transaction826 bytes

0100000001085f599e066a5dae755c96fd0405c669d6370a6489b08b2a21639cd15c665cfa150000008b483045022100f2cc9dca7700bd86952c6411e8d5d93b27afc4efbe4f04b1d318b24b5eb7c35902202715ad7724a47aa85d4a26dd358b6e4a2f0f91b0dcac13ce7f9de583c6eae6be0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…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 · 540.10603948 BCH
Show scenario JSON
Loading payload...