Mainnet

Confirmed transaction

01771bb3d128abd31db60f1f619ff8eaf3d5e3473bb1a5ab397fe2971d7fb009

Status

Confirmed502,193 confirmations

Included in

block 472,071 · 2017-06-20 04:03:46 UTC · 9 yr 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: 3 inputs to 17 outputs and the miner feeInput 0 0.50000000 BCH; Input 1 0.30000000 BCH; Input 2 0.05000000 BCH; to Output 0 · P2PKH 0.06600000 BCH; Output 1 · P2PKH 0.03300000 BCH; Output 2 · P2PKH 0.03300000 BCH; Output 3 · P2SH 0.03300000 BCH; Output 4 · P2PKH 0.03300000 BCH; Output 5 · P2PKH 0.05500000 BCH; Output 6 · P2PKH 0.03300000 BCH; Output 7 · P2PKH 0.03300000 BCH; Output 8 · P2PKH 0.03000000 BCH; Output 9 · P2SH 0.03300000 BCH; Output 10 · P2PKH 0.03300000 BCH; Output 11 · P2PKH 0.03300000 BCH; Output 12 · P2PKH 0.13200000 BCH; Output 13 · P2PKH 0.03300000 BCH; Output 14 · P2PKH 0.06600000 BCH; Output 15 · P2PKH 0.09900000 BCH; Output 16 · P2PKH 0.06600000 BCH; miner fee 600,000 sat.65.6%Input 00.50000000 BCHbitcoincash:qzc430nm…laya4u7r94f6c92c08cd…4976297e8a10:0Input 10.30000000 BCHbitcoincash:qpulg26k…wcapmdcl3ea98a07e74d…51b12257a9de:1Input 20.05000000 BCHbitcoincash:qzyjrs7m…2772ndn52683ac57759a…9b67d9f6f4dc:1Output 0 · P2PKH0.06600000 BCHbitcoincash:qzxpj7wt…ss8mjd0mspentOutput 1 · P2PKH0.03300000 BCHbitcoincash:qzywrruu…2krgh4eqspentOutput 2 · P2PKH0.03300000 BCHbitcoincash:qzhhlkay…7u5u03pfspentOutput 3 · P2SH0.03300000 BCHbitcoincash:ppxsf2sm…cr97nslnspentOutput 4 · P2PKH0.03300000 BCHbitcoincash:qzp699u0…n0n7ty46spentOutput 5 · P2PKH0.05500000 BCHbitcoincash:qrml4v7p…z93a3kunspentOutput 6 · P2PKH0.03300000 BCHbitcoincash:qpuk9chm…6734j6jzspentOutputs 7–16 (10 more)0.55800000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility600,000 sat · 0.00600000 BCH
Value flow: 3 inputs to 17 outputs and the miner feeInput 0 0.50000000 BCH; Input 1 0.30000000 BCH; Input 2 0.05000000 BCH; to Output 0 · P2PKH 0.06600000 BCH; Output 1 · P2PKH 0.03300000 BCH; Output 2 · P2PKH 0.03300000 BCH; Output 3 · P2SH 0.03300000 BCH; Output 4 · P2PKH 0.03300000 BCH; Output 5 · P2PKH 0.05500000 BCH; Output 6 · P2PKH 0.03300000 BCH; Output 7 · P2PKH 0.03300000 BCH; Output 8 · P2PKH 0.03000000 BCH; Output 9 · P2SH 0.03300000 BCH; Output 10 · P2PKH 0.03300000 BCH; Output 11 · P2PKH 0.03300000 BCH; Output 12 · P2PKH 0.13200000 BCH; Output 13 · P2PKH 0.03300000 BCH; Output 14 · P2PKH 0.06600000 BCH; Output 15 · P2PKH 0.09900000 BCH; Output 16 · P2PKH 0.06600000 BCH; miner fee 600,000 sat.in 0in 1in 2out 0out 1out 2out 3+13fee

0.85000000 BCH in from 3 inputs, 0.84400000 BCH out to 17 outputs, 600,000 sat to the miner.

Settlement check

Input total

0.85000000

BCH, 3 inputs

Output total

0.84400000

BCH, 17 outputs

Miner fee

600,000 sat

0.00600000 BCH, inputs minus outputs

Fee rate

584.80 sat/B

fee ÷ size

Size

1,026 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.85000000 BCH in = 0.84400000 BCH out + 600,000 sat fee.

Inputs3 · 0.85000000 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzc430nm…laya4u7rSpends 94f6c92c08…76297e8a10:0P2PKH0.50000000 BCH
Scripts

Previous output94f6c92c08cdede3160cb53de3716123423d09c85e433e844e204976297e8a10:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204175db5aed4e9640756c1ed309d072e73c5a40fdd0f80ae032f2fba3b83aa847022074eddd1dc547754f4b8082158368046875b977a0ce753497c0ddc17daa5ee3bd01>
<0x0325fe95a596ea8904307eb7e90104890cdb9a271245822638efb60d543b2b5ed4>
47304402204175db5aed4e9640756c1ed309d072e73c5a40fdd0f80ae032f2fba3b83aa847022074eddd1dc547754f4b8082158368046875b977a0ce753497c0ddc17daa5ee3bd01210325fe95a596ea8904307eb7e90104890cdb9a271245822638efb60d543b2b5ed4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb158be7b87ed8177507b24ca45b6ea667fcdd943>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b158be7b87ed8177507b24ca45b6ea667fcdd94388ac
1qpulg26k…wcapmdclSpends 3ea98a07e7…b12257a9de:1P2PKH0.30000000 BCH
Scripts

Previous output3ea98a07e74de54e30975165c40149e6a3bb62e997979e7bdf1651b12257a9de:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009e021ec1b94980723c85acb00e1b071e45bee98e29235003e1caea1dbecb0d740220169d0ec33fe917fda449f3634a7b4c41d718f2ee6eed7e087a76bce139b4171401>
<0x02ec51dbbbb25c75c21f1c771e181512253565aee953e74968986256df16de1a5a>
4830450221009e021ec1b94980723c85acb00e1b071e45bee98e29235003e1caea1dbecb0d740220169d0ec33fe917fda449f3634a7b4c41d718f2ee6eed7e087a76bce139b41714012102ec51dbbbb25c75c21f1c771e181512253565aee953e74968986256df16de1a5a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x79f42b56d638fcadf86690102c85fcaf61c441e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479f42b56d638fcadf86690102c85fcaf61c441e488ac
2qzyjrs7m…2772ndn5Spends 2683ac5775…67d9f6f4dc:1P2PKH0.05000000 BCH
Scripts

Previous output2683ac57759a432b884b117aa9f740292575caa9b1841ebbc6c39b67d9f6f4dc:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220462835b9f33293608becfa0e0e60670d3fe2fb045aee4c48613247e03e8bdcea02202869338302bd21bc65e7a3a91485ad3e5792fd407a1b2de70526cb06629a8ee901>
<0x023c069e308034c0bf7307de2b236dfc2e1fe94874b7031a6ef4195c11b117924b>
4730440220462835b9f33293608becfa0e0e60670d3fe2fb045aee4c48613247e03e8bdcea02202869338302bd21bc65e7a3a91485ad3e5792fd407a1b2de70526cb06629a8ee90121023c069e308034c0bf7307de2b236dfc2e1fe94874b7031a6ef4195c11b117924b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8921c3db2cb8234df6cc02f1448bd9ce3ce4bb49>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148921c3db2cb8234df6cc02f1448bd9ce3ce4bb4988ac

Outputs17 · 0.84400000 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzxpj7wt…ss8mjd0m
P2PKH
Spent0.06600000 BCH
Scripts

Spent by43640c40af079a991a93dbd05cadb37948afc1ab6e72ad4ace2f87b12dc3d7dd input #0 in block 472,078

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c1979cb3a1c9ec084020ccab69294562db5821e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c1979cb3a1c9ec084020ccab69294562db5821e88ac
1qzywrruu…2krgh4eq
P2PKH
Spent0.03300000 BCH
Scripts

Spent byf35bb6609bd44d8038975ebd69e36db42ec8f30f8605e74f5e929f3884ee8081 input #3 in block 473,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x88e18f9c2d28cdeda0eaf641681c8bebd343a522>
OP_EQUALVERIFY
OP_CHECKSIG
76a91488e18f9c2d28cdeda0eaf641681c8bebd343a52288ac
2qzhhlkay…7u5u03pf
P2PKH
Spent0.03300000 BCH
Scripts

Spent byab5f9422ffda983bd2e8021f24185e156eab465e58362786947a1bed29631536 input #11 in block 501,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf7fdba474dc11dd0ef27e7508e2ee4f80a84209>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af7fdba474dc11dd0ef27e7508e2ee4f80a8420988ac
3ppxsf2sm…cr97nsln
P2SH
Spent0.03300000 BCH
Scripts

Spent by7955422a53ab69ff61adbcd197b945c3160d72481717f07645585d5f86bd9e97 input #96 in block 473,924

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4d04aa1bf1b12970f06620f5d858f7ab2e834e8d>
OP_EQUAL
a9144d04aa1bf1b12970f06620f5d858f7ab2e834e8d87
4qzp699u0…n0n7ty46
P2PKH
Spent0.03300000 BCH
Scripts

Spent by8b59e600ab83008ba32bbe99c1585248f5ebb1d1c82ce67676a59648b64b78a1 input #1 in block 473,081

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83a2978f352f040eaa2686cf15facef29d47e509>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483a2978f352f040eaa2686cf15facef29d47e50988ac
5qrml4v7p…z93a3kun
P2PKH
Spent0.05500000 BCH
Scripts

Spent by726d9160dd6715b67c010ea572a9efc3c6b9bbb2970995e18406869b4f9ebeb4 input #0 in block 475,161

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7fab3c15b00babfec7222d754260d85a992c9f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7fab3c15b00babfec7222d754260d85a992c9f388ac
6qpuk9chm…6734j6jz
P2PKH
Spent0.03300000 BCH
Scripts

Spent byf35bb6609bd44d8038975ebd69e36db42ec8f30f8605e74f5e929f3884ee8081 input #1 in block 473,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7962e2fb3cfaf8c46aa53beb2ba568f2a4481bf8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147962e2fb3cfaf8c46aa53beb2ba568f2a4481bf888ac
7qzv3yzkz…hap9zyne
P2PKH
Spent0.03300000 BCH
Scripts

Spent by8b59e600ab83008ba32bbe99c1585248f5ebb1d1c82ce67676a59648b64b78a1 input #3 in block 473,081

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99120ac28f8dcb3c5f50cbe43da549935b8e3323>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499120ac28f8dcb3c5f50cbe43da549935b8e332388ac
8qpyykyc6…zcktnpq7
P2PKH
Spent0.03000000 BCH
Scripts

Spent by085c26aaa2f80e72803ca4a9c220ab49a8f73b92c9cd53b3f6d2e6200af5cb87 input #1 in block 472,071

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x484b131a8ee2f6fcbd77985754c9b6df431cc03b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914484b131a8ee2f6fcbd77985754c9b6df431cc03b88ac
9prnndw2k…58yuh5rl
P2SH
Spent0.03300000 BCH
Scripts

Spent by812bc645d5469b95e101aa55a42d6bbb3a4b626a0e6cd2d5b1647e13ea9ff76e input #7 in block 475,613

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe736b9563501cf20849d57edce732d0664fb320f>
OP_EQUAL
a914e736b9563501cf20849d57edce732d0664fb320f87
10qqeln54m…vg0rwfj0
P2PKH
Spent0.03300000 BCH
Scripts

Spent byf35bb6609bd44d8038975ebd69e36db42ec8f30f8605e74f5e929f3884ee8081 input #5 in block 473,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33f9d2bb2a398fe59def508d3d9470b78fee1f06>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433f9d2bb2a398fe59def508d3d9470b78fee1f0688ac
11qqhrt9ep…40jfseph
P2PKH
Spent0.03300000 BCH
Scripts

Spent by72e58c60f5d4da1198fc617bcbdbd5abf0db1283866d7bd2f06194602d5e590a input #0 in block 472,092

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e3597214dba6ee089a28c66a899aac418dea847>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e3597214dba6ee089a28c66a899aac418dea84788ac
12qpdrhj53…57alnmtu
P2PKH
Spent0.13200000 BCH
Scripts

Spent bydb1f1e9263a050d9000ce8ef7df51d1cf44898b3620fa25dba5df624f07846fd input #0 in block 472,073

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a3bca91be2533f9131aefacf5940a0ceac5abc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a3bca91be2533f9131aefacf5940a0ceac5abc588ac
13qru86s4w…7v0jrqzv
P2PKH
Spent0.03300000 BCH
Scripts

Spent by98c066d2dce257656862a1512f9690d51cc23c12cc2c261f61b65d37cdd6db94 input #8 in block 472,446

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf87d42ae4b054fa34453719870f8116c6465b048>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f87d42ae4b054fa34453719870f8116c6465b04888ac
14qp46acaf…qkcyshn8
P2PKH
Spent0.06600000 BCH
Scripts

Spent by6b06cc48a53364e7281887417bfea805e63faef769033fb57c68c3f3abb7506c input #0 in block 472,078

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6baee3a99c73afec00b98fa1e7afff7dfad5e293>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146baee3a99c73afec00b98fa1e7afff7dfad5e29388ac
15qre87y3x…avww3mul
P2PKH
Spent0.09900000 BCH
Scripts

Spent byf0af530390a8c9a5852aed92c1dfcc953584354786cd9d8664ff70ce3dd8b5f0 input #0 in block 472,592

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf27f1226a613dee08292f85377549c4968c2f139>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f27f1226a613dee08292f85377549c4968c2f13988ac
16qr948a4x…9f5qtgym
P2PKH
Unspent0.06600000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb53f6a637500dcd81832cb97d4428062aa4e9f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb53f6a637500dcd81832cb97d4428062aa4e9f988ac
Position in block 472,071Open 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
472,071
Byte offset in block
20,515
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,071's header. Check it offline against that header.

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

Raw transaction1,026 bytes

0100000003108a7e297649204e843e435ec8093d42236171e33db50c16e3edcd082cc9f694000000006a47304402204175db5aed4e9640756c1ed309d072e73c5a40fdd0f80ae032f2fba3b83aa847022074eddd1dc547754f4b8082158368046875b977a0ce753497c0ddc17daa5ee3bd01210325fe95a596ea8904307eb7e90104890cdb9a271245822638efb60d543b2b5ed4ffffffffdea9…a914cb53f6a637500dcd81832cb97d4428062aa4e9f988ac00000000
Show full hex
0100000003108a7e297649204e843e435ec8093d42236171e33db50c16e3edcd082cc9f694000000006a47304402204175db5aed4e9640756c1ed309d072e73c5a40fdd0f80ae032f2fba3b83aa847022074eddd1dc547754f4b8082158368046875b977a0ce753497c0ddc17daa5ee3bd01210325fe95a596ea8904307eb7e90104890cdb9a271245822638efb60d543b2b5ed4ffffffffdea95722b15116df7b9e9797e962bba3e64901c4655197304ee54de7078aa93e010000006b4830450221009e021ec1b94980723c85acb00e1b071e45bee98e29235003e1caea1dbecb0d740220169d0ec33fe917fda449f3634a7b4c41d718f2ee6eed7e087a76bce139b41714012102ec51dbbbb25c75c21f1c771e181512253565aee953e74968986256df16de1a5affffffffdcf4f6d9679bc3c6bb1e84b1a9ca75252940f7a97a114b882b439a7557ac8326010000006a4730440220462835b9f33293608becfa0e0e60670d3fe2fb045aee4c48613247e03e8bdcea02202869338302bd21bc65e7a3a91485ad3e5792fd407a1b2de70526cb06629a8ee90121023c069e308034c0bf7307de2b236dfc2e1fe94874b7031a6ef4195c11b117924bffffffff1140b56400000000001976a9148c1979cb3a1c9ec084020ccab69294562db5821e88aca05a3200000000001976a91488e18f9c2d28cdeda0eaf641681c8bebd343a52288aca05a3200000000001976a914af7fdba474dc11dd0ef27e7508e2ee4f80a8420988aca05a32000000000017a9144d04aa1bf1b12970f06620f5d858f7ab2e834e8d87a05a3200000000001976a91483a2978f352f040eaa2686cf15facef29d47e50988ac60ec5300000000001976a914f7fab3c15b00babfec7222d754260d85a992c9f388aca05a3200000000001976a9147962e2fb3cfaf8c46aa53beb2ba568f2a4481bf888aca05a3200000000001976a91499120ac28f8dcb3c5f50cbe43da549935b8e332388acc0c62d00000000001976a914484b131a8ee2f6fcbd77985754c9b6df431cc03b88aca05a32000000000017a914e736b9563501cf20849d57edce732d0664fb320f87a05a3200000000001976a91433f9d2bb2a398fe59def508d3d9470b78fee1f0688aca05a3200000000001976a9142e3597214dba6ee089a28c66a899aac418dea84788ac806ac900000000001976a9145a3bca91be2533f9131aefacf5940a0ceac5abc588aca05a3200000000001976a914f87d42ae4b054fa34453719870f8116c6465b04888ac40b56400000000001976a9146baee3a99c73afec00b98fa1e7afff7dfad5e29388ace00f9700000000001976a914f27f1226a613dee08292f85377549c4968c2f13988ac40b56400000000001976a914cb53f6a637500dcd81832cb97d4428062aa4e9f988ac00000000

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
3 · 0.85000000 BCH
Show scenario JSON
Loading payload...