Mainnet

Confirmed transaction

007c3f2e8767bf5049db05ab9ab41e94a456a23b85bdba82632dad60bcdc30aa

Status

Confirmed536,311 confirmations

Included in

block 439,891 · 2016-11-21 07:16:10 UTC · 3637 d 2 h 30 min 49 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01216677 BCH; Input 1 0.01073214 BCH; to Output 0 · P2PKH 0.00045000 BCH; Output 1 · P2PKH 0.01663180 BCH; Output 2 · P2SH 0.00009000 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2SH 0.00018000 BCH; Output 5 · P2PKH 0.00061200 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00216578 BCH; Output 8 · P2PKH 0.00011945 BCH; Output 9 · P2PKH 0.00009900 BCH; Output 10 · P2SH 0.00009000 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2SH 0.00009000 BCH; Output 13 · P2SH 0.00018000 BCH; Output 14 · P2PKH 0.00090000 BCH; Output 15 · P2PKH 0.00024468 BCH; Output 16 · P2SH 0.00025300 BCH; miner fee 52,320 sat.72.6%18.5%Input 00.01216677 BCHbitcoincash:qr3a5kkk9g6tp89wd2kw4s6hz3fk4h26vghp9mcmkxbitcoincash:qr3a5kkk…hp9mcmkx553abfd3667c067c1d52a654b70bd2b59e1f6d8081adfc344275fe9cf11107d1:7553abfd3667c…fe9cf11107d1:7Input 10.01073214 BCHbitcoincash:qzyrj3wv69hrz4exrsac8fea5xgalyfn8v8k8xyak4bitcoincash:qzyrj3wv…8k8xyak48baf32d0f6ce123368a8e213fa50694a0a996b2be59279bc2cd85f8174bfb0d4:88baf32d0f6ce…5f8174bfb0d4:8Output 0 · P2PKH0.00045000 BCHbitcoincash:qzpf9cq46ghjzm2hw3f2nx5xskrcgxlezu9ka0ph0mbitcoincash:qzpf9cq4…9ka0ph0mspent in 781984b7528fcff99b324ea1ba12908a1852b6fbd887dd07fa18486f75acc17e:5spent in 781984b752…6f75acc17e:5Output 1 · P2PKH0.01663180 BCHbitcoincash:qpgfy6y3kph4zak33jx5zy0z0jhmu8ve3vy4lraqrybitcoincash:qpgfy6y3…y4lraqryspent in 28be463f9833c9deb376063cac74d69c35236394d8e499bcfaf3e9d74622ca31:0spent in 28be463f98…d74622ca31:0Output 2 · P2SH0.00009000 BCHbitcoincash:pzd8x9wzwz6txqggdmk3gvdkrfgvyd2va5pfr9sj76bitcoincash:pzd8x9wz…pfr9sj76spent in f76752e7998a80bd9b1155e42f237c81838f193694a361ce188f19fd7727489c:2spent in f76752e799…fd7727489c:2Output 3 · P2PKH0.00009000 BCHbitcoincash:qpdqyrrhjqvke45a85ammvav69xka2c3vsfgrerfxqbitcoincash:qpdqyrrh…fgrerfxqspent in dc1a1d21c31f75616a81543c8a3bccfb305ea2b73c5e2a11fe02e4df06d1dc3f:0spent in dc1a1d21c3…df06d1dc3f:0Output 4 · P2SH0.00018000 BCHbitcoincash:pqyejqmxn5qf0j8fgnz7mac2yljykh7pqy2xftm6vabitcoincash:pqyejqmx…2xftm6vaspent in 6e62a54a5fb1dbe0e03561d161a9be49d55ddce0dc8b422aaf093630f828b02e:133spent in 6e62a54a5f…30f828b02e:133Output 5 · P2PKH0.00061200 BCHbitcoincash:qrgjw37vygv99yufcxpwlg8j3tvc99y9yc9jtug95fbitcoincash:qrgjw37v…9jtug95fspent in 15e330a88fed1c502e7cfedaaa3ed27f975e7ec0bb677d99f95203206bbe29f7:1spent in 15e330a88f…206bbe29f7:1Output 6 · P2PKH0.00009000 BCHbitcoincash:qp9zvmumztvmfhjf7v9pmq3lza06rdtzgs3dkxvatebitcoincash:qp9zvmum…3dkxvateunspentOutputs 7–16 (10 more)Outputs 7–16 (10 more)0.00423191 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,320 sat · 0.00052320 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01216677 BCH; Input 1 0.01073214 BCH; to Output 0 · P2PKH 0.00045000 BCH; Output 1 · P2PKH 0.01663180 BCH; Output 2 · P2SH 0.00009000 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2SH 0.00018000 BCH; Output 5 · P2PKH 0.00061200 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00216578 BCH; Output 8 · P2PKH 0.00011945 BCH; Output 9 · P2PKH 0.00009900 BCH; Output 10 · P2SH 0.00009000 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2SH 0.00009000 BCH; Output 13 · P2SH 0.00018000 BCH; Output 14 · P2PKH 0.00090000 BCH; Output 15 · P2PKH 0.00024468 BCH; Output 16 · P2SH 0.00025300 BCH; miner fee 52,320 sat.bitcoincash:qr3a5kkk9g6tp89wd2kw4s6hz3fk4h26vghp9mcmkxin 0bitcoincash:qzyrj3wv69hrz4exrsac8fea5xgalyfn8v8k8xyak4in 1bitcoincash:qzpf9cq46ghjzm2hw3f2nx5xskrcgxlezu9ka0ph0mout 0bitcoincash:qpgfy6y3kph4zak33jx5zy0z0jhmu8ve3vy4lraqryout 1bitcoincash:pzd8x9wzwz6txqggdmk3gvdkrfgvyd2va5pfr9sj76out 2bitcoincash:qpdqyrrhjqvke45a85ammvav69xka2c3vsfgrerfxqout 3Outputs 4–16 (13 more)+13fee

0.02289891 BCH in from 2 inputs, 0.02237571 BCH out to 17 outputs, 52,320 sat to the miner.

Settlement check

Input total

0.02289891

BCH, 2 inputs

Output total

0.02237571

BCH, 17 outputs

Miner fee

52,320 sat

0.00052320 BCH, inputs minus outputs

Fee rate

60.14 sat/B

fee ÷ size

Size

870 B

version 1, locktime 439,889

CashTokens

None

no token prefix on any output

Balances: 0.02289891 BCH in = 0.02237571 BCH out + 52,320 sat fee.

Inputs2 · 0.02289891 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qr3a5kkk…hp9mcmkxSpends 553abfd366…9cf11107d1:7P2PKH0.01216677 BCH
Scripts

Previous output553abfd3667c067c1d52a654b70bd2b59e1f6d8081adfc344275fe9cf11107d1:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202c97db3dd059cebb12b565b54dbf0b18f3f9db6eda8257910d7638c77bc7f67e022000cf83a949386ae20fedd116442414eb36334ffce4fe12dc4ec53cb7bdc5f80201>
<0x03cf9da6c81cddfed354e152adc2571047037ee79c305fcc131f1f63d470222e0c>
47304402202c97db3dd059cebb12b565b54dbf0b18f3f9db6eda8257910d7638c77bc7f67e022000cf83a949386ae20fedd116442414eb36334ffce4fe12dc4ec53cb7bdc5f802012103cf9da6c81cddfed354e152adc2571047037ee79c305fcc131f1f63d470222e0c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe3da5ad62a34b09cae6aaceac35714536add5a62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3da5ad62a34b09cae6aaceac35714536add5a6288ac
1qzyrj3wv…8k8xyak4Spends 8baf32d0f6…8174bfb0d4:8P2PKH0.01073214 BCH
Scripts

Previous output8baf32d0f6ce123368a8e213fa50694a0a996b2be59279bc2cd85f8174bfb0d4:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220130737c9719cb325ba0cbfebe11a937e20d046c0bd38eac8d0c93050661e805b02207a0dee9db1d594f98954b2c0c192cc45c885bf0f203e910123bd1664be88a5ba01>
<0x0351b6b569853986144ec73814d7429878f94731e480d3acfb1eb2c4a4bd513c27>
4730440220130737c9719cb325ba0cbfebe11a937e20d046c0bd38eac8d0c93050661e805b02207a0dee9db1d594f98954b2c0c192cc45c885bf0f203e910123bd1664be88a5ba01210351b6b569853986144ec73814d7429878f94731e480d3acfb1eb2c4a4bd513c27

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x883945ccd16e3157261c3b83a73da191df91333b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914883945ccd16e3157261c3b83a73da191df91333b88ac

Outputs17 · 0.02237571 BCH

Spend states looked up for 17 of 17 outputs: 15 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qzpf9cq4…9ka0ph0m
P2PKH
spent in 781984b752…6f75acc17e:50.00045000 BCH
Scripts

Spent by781984b7528fcff99b324ea1ba12908a1852b6fbd887dd07fa18486f75acc17e input #5 in block 449,734

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8292e015d22f216d577452a99a868587841bf917>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148292e015d22f216d577452a99a868587841bf91788ac
1qpgfy6y3…y4lraqry
P2PKH
spent in 28be463f98…d74622ca31:00.01663180 BCH
Scripts

Spent by28be463f9833c9deb376063cac74d69c35236394d8e499bcfaf3e9d74622ca31 input #0 in block 439,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50926891b06f5176d18c8d4111e27cafbe1d998b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450926891b06f5176d18c8d4111e27cafbe1d998b88ac
2pzd8x9wz…pfr9sj76
P2SH
spent in f76752e799…fd7727489c:20.00009000 BCH
Scripts

Spent byf76752e7998a80bd9b1155e42f237c81838f193694a361ce188f19fd7727489c input #2 in block 439,921

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9a7315c270b4b301086eed1431b61a50c2354ced>
OP_EQUAL
a9149a7315c270b4b301086eed1431b61a50c2354ced87
3qpdqyrrh…fgrerfxq
P2PKH
spent in dc1a1d21c3…df06d1dc3f:00.00009000 BCH
Scripts

Spent bydc1a1d21c31f75616a81543c8a3bccfb305ea2b73c5e2a11fe02e4df06d1dc3f input #0 in block 439,902

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a020c7790196cd69d3d3bbdb3acd14d6eab1164>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a020c7790196cd69d3d3bbdb3acd14d6eab116488ac
4pqyejqmx…2xftm6va
P2SH
spent in 6e62a54a5f…30f828b02e:1330.00018000 BCH
Scripts

Spent by6e62a54a5fb1dbe0e03561d161a9be49d55ddce0dc8b422aaf093630f828b02e input #133 in block 440,723

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

Locking script bytes · 23 bytes

OP_HASH160
<0x099903669d0097c8e944c5edf70a27e44b5fc101>
OP_EQUAL
a914099903669d0097c8e944c5edf70a27e44b5fc10187
5qrgjw37v…9jtug95f
P2PKH
spent in 15e330a88f…206bbe29f7:10.00061200 BCH
Scripts

Spent by15e330a88fed1c502e7cfedaaa3ed27f975e7ec0bb677d99f95203206bbe29f7 input #1 in block 440,906

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd12747cc2218529389c182efa0f28ad982948526>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d12747cc2218529389c182efa0f28ad98294852688ac
6qp9zvmum…3dkxvate
P2PKH
Unspent0.00009000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a266f9b12d9b4de49f30a1d823f175fa1b56244>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a266f9b12d9b4de49f30a1d823f175fa1b5624488ac
7qq70zqys…3nvr80vt
P2PKH
spent in 6513805e38…bdfe2aeaae:00.00216578 BCH
Scripts

Spent by6513805e3891cbcfb4fbdce42e9338c3e3e21547c468b0af4e6c67bdfe2aeaae input #0 in block 439,892

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cf1009066001ce48c90a5de7c1fa4f6f103b546>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cf1009066001ce48c90a5de7c1fa4f6f103b54688ac
8qz8rz9g0…2qlnj7dx
P2PKH
spent in 0aa7c84779…fdedcf670f:1720.00011945 BCH
Scripts

Spent by0aa7c847798ac997c3436a4984aa0f3ee081b0cf5d395a1f431b67fdedcf670f input #172 in block 439,913

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e31150f55978592c16753d349e8d67e7434270d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e31150f55978592c16753d349e8d67e7434270d88ac
9qq8cxkk9…ql9hfmku
P2PKH
Unspent0.00009900 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f835ac528336340438ef0c0e90cd07799106912>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f835ac528336340438ef0c0e90cd0779910691288ac
10pqe774gz…m7wlukyu
P2SH
spent in 4872a1423a…dc36590452:590.00009000 BCH
Scripts

Spent by4872a1423a7623e169a6cfcbc20950114df96adc95f5db592859fbdc36590452 input #59 in block 443,989

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

Locking script bytes · 23 bytes

OP_HASH160
<0x33ef550212a430ffcc85c3c17f899b4563e7d00d>
OP_EQUAL
a91433ef550212a430ffcc85c3c17f899b4563e7d00d87
11qrv9upsy…s5aazmet
P2PKH
spent in 295e3439bf…2cb96a01a9:670.00009000 BCH
Scripts

Spent by295e3439bfbe160cdca0540f552d2cefdfd9fdb331eb768a9c2de92cb96a01a9 input #67 in block 440,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd85e06047e4ffc24ad591c93f0a6827e624ce618>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d85e06047e4ffc24ad591c93f0a6827e624ce61888ac
12pq5js4r0…xdpd2cfc
P2SH
spent in 4872a1423a…dc36590452:600.00009000 BCH
Scripts

Spent by4872a1423a7623e169a6cfcbc20950114df96adc95f5db592859fbdc36590452 input #60 in block 443,989

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2928546f2c4579db14488ae555b36cb2eb8635d9>
OP_EQUAL
a9142928546f2c4579db14488ae555b36cb2eb8635d987
13pqg3shm0…gqj6asm3
P2SH
spent in 535b603d78…a661d43969:560.00018000 BCH
Scripts

Spent by535b603d785b09a8582320df394f803882482673f18288238052f8a661d43969 input #56 in block 439,918

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

Locking script bytes · 23 bytes

OP_HASH160
<0x11185f6f465d040b708840e76366f5e1d9dc616d>
OP_EQUAL
a91411185f6f465d040b708840e76366f5e1d9dc616d87
14qrk346nm…k7emkgvc
P2PKH
spent in 785cb91eeb…f5e1c5b937:00.00090000 BCH
Scripts

Spent by785cb91eebe2b408db5c37b635e4d41821ac709f28541b2a241197f5e1c5b937 input #0 in block 440,496

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed1aea7b5a7d47da05d6c3cdbedc4774f004c012>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed1aea7b5a7d47da05d6c3cdbedc4774f004c01288ac
15qp980zf9…yfjsd7dv
P2PKH
spent in b17d6a97aa…41a422277a:00.00024468 BCH
Scripts

Spent byb17d6a97aa76bf70834567b30501a36b929d8613c51af5e23177b641a422277a input #0 in block 439,951

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a77892565772da5bc8010141c2198eba678858d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a77892565772da5bc8010141c2198eba678858d88ac
16pzztsnxn…n3qx3806
P2SH
spent in ea06356219…445a2f6260:10.00025300 BCH
Scripts

Spent byea063562199a75e513534f043eef989bc6e030d3818448e6da6718445a2f6260 input #1 in block 440,033

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

Locking script bytes · 23 bytes

OP_HASH160
<0x84b84cd33148787dda7c14fda32571d1b256763f>
OP_EQUAL
a91484b84cd33148787dda7c14fda32571d1b256763f87
Position in block 439,891Open 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
439,891
Byte offset in block
357,643
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,891's header. Check it offline against that header.

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

Raw transaction870 bytes

0100000002d10711f19cfe754234fcad81806d1f9eb5d20bb754a6521d7c067c66d3bf3a55070000006a47304402202c97db3dd059cebb12b565b54dbf0b18f3f9db6eda8257910d7638c77bc7f67e022000cf83a949386ae20fedd116442414eb36334ffce4fe12dc4ec53cb7bdc5f802012103cf9da6c81cddfed354e152adc2571047037ee79c305fcc131f1f63d470222e0cfeffffffd4b0…17a91484b84cd33148787dda7c14fda32571d1b256763f8751b60600
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
2 · 0.02289891 BCH
Show scenario JSON
Loading payload...