Mainnet

Confirmed transaction

079eeea5a9ea303e6a67f06039f2ca2af944df221d8f2aea733c8986c4479186

Status

Confirmed519,614 confirmations

Included in

block 457,816 · 2017-03-18 11:29:14 UTC · 3528 d 18 h 32 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 7 outputs and the miner feeInput 0 0.10806129 BCH; Input 1 1.10517664 BCH; to Output 0 · P2PKH 0.03780136 BCH; Output 1 · P2PKH 0.06281319 BCH; Output 2 · P2PKH 0.01412409 BCH; Output 3 · P2PKH 0.03954750 BCH; Output 4 · P2PKH 0.03531024 BCH; Output 5 · P2PKH 0.01405347 BCH; Output 6 · P2SH 1.00810608 BCH; miner fee 148,200 sat.83.1%Input 00.10806129 BCHbitcoincash:pq9d03qwyqqeyjcw6kvdc2luz42zef7xscrdjp94vhbitcoincash:pq9d03qw…rdjp94vhc6dd46ae177a5d707985436d0c317d6f9f4445ab0e4abd564de5a3740ee1179d:2c6dd46ae177a…a3740ee1179d:2Input 11.10517664 BCHbitcoincash:pry9n8mtgaylzhngjpje8h0yy420np5drs0sqqft9kbitcoincash:pry9n8mt…0sqqft9ka9f4fcebed4063e9ffb71279f8118a276a848dcf9980aa459590ac090f7a3484:4a9f4fcebed40…ac090f7a3484:4Output 0 · P2PKH0.03780136 BCHbitcoincash:qrnezlqy3wp98cy3nn6hgwlpzet4dleee5eum2srdpbitcoincash:qrnezlqy…eum2srdpspent in 11e9ed1be6293fe661bb5192bf1cb038a487a4c4e9a4cc37497f43ce1a3eef17:12spent in 11e9ed1be6…ce1a3eef17:12Output 1 · P2PKH0.06281319 BCHbitcoincash:qpuq9p4wyjtn5ava3gaemtjvvfgzsgnfeyyech8ggzbitcoincash:qpuq9p4w…yech8ggzspent in 98d678e7be5691b724f866b9e496253cfc7b44d9cda89ac4a9cb5af5d2a9137d:2spent in 98d678e7be…f5d2a9137d:2Output 2 · P2PKH0.01412409 BCHbitcoincash:qzluac7ypaqmktd424skyu225096jnewgy74lxw4ujbitcoincash:qzluac7y…74lxw4ujspent in c75d2998f01e0d4a5bdf09dfc7803ee1dc4ff045f9effd5e90d7a14f32903c31:337spent in c75d2998f0…4f32903c31:337Output 3 · P2PKH0.03954750 BCHbitcoincash:qr6nmgdkxqpypjkuygq8fj29dsfr6tfpvvxuahe0m0bitcoincash:qr6nmgdk…xuahe0m0spent in 5f4fe4bcc082dea91d4edc5d2b4bc80e97cab94fb336092f3d70a41e57c01ae0:25spent in 5f4fe4bcc0…1e57c01ae0:25Output 4 · P2PKH0.03531024 BCHbitcoincash:qra5mx5a9auj27fgdrssmaqgxujmncnev5580m688cbitcoincash:qra5mx5a…580m688cspent in f70d590b740254b0dd3b626ffc0b1d994c2e0cf19e5ffa32731a0b121ec9c455:0spent in f70d590b74…121ec9c455:0Output 5 · P2PKH0.01405347 BCHbitcoincash:qqy00stgh9rzqueypt85uy0fmt4tut7v8524hp89gqbitcoincash:qqy00stg…24hp89gqspent in ba5d46ced32f0b4584205a0abe79fee790404fc3ba428222389b99bb5d242e63:13spent in ba5d46ced3…bb5d242e63:13Output 6 · P2SH1.00810608 BCHbitcoincash:pry9n8mtgaylzhngjpje8h0yy420np5drs0sqqft9kbitcoincash:pry9n8mt…0sqqft9ksame address as input 1 · spent in 99241312361d78ce2beae49a4159ad3931c1f30a1535f9885bed3a57f3bf94d1:0spent in 9924131236…57f3bf94d1:0Miner fee · ribbon widened for visibility148,200 sat · 0.00148200 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.10806129 BCH; Input 1 1.10517664 BCH; to Output 0 · P2PKH 0.03780136 BCH; Output 1 · P2PKH 0.06281319 BCH; Output 2 · P2PKH 0.01412409 BCH; Output 3 · P2PKH 0.03954750 BCH; Output 4 · P2PKH 0.03531024 BCH; Output 5 · P2PKH 0.01405347 BCH; Output 6 · P2SH 1.00810608 BCH; miner fee 148,200 sat.bitcoincash:pq9d03qwyqqeyjcw6kvdc2luz42zef7xscrdjp94vhin 0bitcoincash:pry9n8mtgaylzhngjpje8h0yy420np5drs0sqqft9kin 1bitcoincash:qrnezlqy3wp98cy3nn6hgwlpzet4dleee5eum2srdpout 0bitcoincash:qpuq9p4wyjtn5ava3gaemtjvvfgzsgnfeyyech8ggzout 1bitcoincash:qzluac7ypaqmktd424skyu225096jnewgy74lxw4ujout 2bitcoincash:qr6nmgdkxqpypjkuygq8fj29dsfr6tfpvvxuahe0m0out 3Outputs 4–6 (3 more)+3fee

1.21323793 BCH in from 2 inputs, 1.21175593 BCH out to 7 outputs, 148,200 sat to the miner.

Settlement check

Input total

1.21323793

BCH, 2 inputs

Output total

1.21175593

BCH, 7 outputs

Miner fee

148,200 sat

0.00148200 BCH, inputs minus outputs

Fee rate

193.98 sat/B

fee ÷ size

Size

764 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.21323793 BCH in = 1.21175593 BCH out + 148,200 sat fee.

Inputs2 · 1.21323793 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pq9d03qw…rdjp94vhSpends c6dd46ae17…740ee1179d:2P2SH0.10806129 BCH
Scripts

Previous outputc6dd46ae177a5d707985436d0c317d6f9f4445ab0e4abd564de5a3740ee1179d:2

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x30440220717ec679e2d2932275f5b48108e7a81a8d218c7879bf1fc15327da87ce85ae0202203bcc3524684d43a2270e53bde8abe2e502c4b3c1c2352c7f2c180a3aafd1a10301>
<0x3045022100a73479283f204a59b0346961abde05f7135cf176519d5672655b86f5d2e0ebb4022030552aba8bfba5e0a5660f6e0a2d6c0fcc8a11e24f2066901d7fed948e800d1101>
<0x522103c9f82a9f9656d49db139c2755c291676e6d67fe472238d32d35c82c04050bdf72103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
004730440220717ec679e2d2932275f5b48108e7a81a8d218c7879bf1fc15327da87ce85ae0202203bcc3524684d43a2270e53bde8abe2e502c4b3c1c2352c7f2c180a3aafd1a10301483045022100a73479283f204a59b0346961abde05f7135cf176519d5672655b86f5d2e0ebb4022030552aba8bfba5e0a5660f6e0a2d6c0fcc8a11e24f2066901d7fed948e800d110147522103c9f82a9f9656d49db139c2755c291676e6d67fe472238d32d35c82c04050bdf72103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0x0ad7c40e2001924b0ed598dc2bfc15542ca7c686>
OP_EQUAL
a9140ad7c40e2001924b0ed598dc2bfc15542ca7c68687
1pry9n8mt…0sqqft9kSpends a9f4fcebed…090f7a3484:4P2SH1.10517664 BCH
Scripts

Previous outputa9f4fcebed4063e9ffb71279f8118a276a848dcf9980aa459590ac090f7a3484:4

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x3045022100c53eed1fd3703b56708ba2705c0653ca1620cfb048ee00c94a281aaf65abede002205a37f2ba08154b7b8e3ea7a7ffc0cf2d963e83852b14bdae20944f3d744d882901>
<0x304402202b28cedce44675738e2a97093a4f9ea60d950b0ed24d71cea2639b57087e4b09022037a6f6a08aa37ebc9d1bba26efaa876dc9bfafbf06abdcc6f685047b4c58226101>
<0x522103601d30e28ec0eb90d2c881f32611ff8157823f4cfd89281b608ee53dee8181a02103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
00483045022100c53eed1fd3703b56708ba2705c0653ca1620cfb048ee00c94a281aaf65abede002205a37f2ba08154b7b8e3ea7a7ffc0cf2d963e83852b14bdae20944f3d744d88290147304402202b28cedce44675738e2a97093a4f9ea60d950b0ed24d71cea2639b57087e4b09022037a6f6a08aa37ebc9d1bba26efaa876dc9bfafbf06abdcc6f685047b4c5822610147522103601d30e28ec0eb90d2c881f32611ff8157823f4cfd89281b608ee53dee8181a02103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0xc8599f6b4749f15e68906593dde42554f9868d1c>
OP_EQUAL
a914c8599f6b4749f15e68906593dde42554f9868d1c87

Outputs7 · 1.21175593 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrnezlqy…eum2srdp
P2PKH
spent in 11e9ed1be6…ce1a3eef17:120.03780136 BCH
Scripts

Spent by11e9ed1be6293fe661bb5192bf1cb038a487a4c4e9a4cc37497f43ce1a3eef17 input #12 in block 457,951

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7917c048b8253e0919cf5743be1165756ff39cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7917c048b8253e0919cf5743be1165756ff39cd88ac
1qpuq9p4w…yech8ggz
P2PKH
spent in 98d678e7be…f5d2a9137d:20.06281319 BCH
Scripts

Spent by98d678e7be5691b724f866b9e496253cfc7b44d9cda89ac4a9cb5af5d2a9137d input #2 in block 457,908

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x780286ae24973a759d8a3b9dae4c6250282269c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914780286ae24973a759d8a3b9dae4c6250282269c988ac
2qzluac7y…74lxw4uj
P2PKH
spent in c75d2998f0…4f32903c31:3370.01412409 BCH
Scripts

Spent byc75d2998f01e0d4a5bdf09dfc7803ee1dc4ff045f9effd5e90d7a14f32903c31 input #337 in block 460,279

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfcee3c40f41bb2db5556162714aa3cba94f2e41>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfcee3c40f41bb2db5556162714aa3cba94f2e4188ac
3qr6nmgdk…xuahe0m0
P2PKH
spent in 5f4fe4bcc0…1e57c01ae0:250.03954750 BCH
Scripts

Spent by5f4fe4bcc082dea91d4edc5d2b4bc80e97cab94fb336092f3d70a41e57c01ae0 input #25 in block 457,951

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf53da1b6300240cadc220074c9456c123d2d2163>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f53da1b6300240cadc220074c9456c123d2d216388ac
4qra5mx5a…580m688c
P2PKH
spent in f70d590b74…121ec9c455:00.03531024 BCH
Scripts

Spent byf70d590b740254b0dd3b626ffc0b1d994c2e0cf19e5ffa32731a0b121ec9c455 input #0 in block 457,903

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb4d9a9d2f7925792868e10df4083725b9e27965>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb4d9a9d2f7925792868e10df4083725b9e2796588ac
5qqy00stg…24hp89gq
P2PKH
spent in ba5d46ced3…bb5d242e63:130.01405347 BCH
Scripts

Spent byba5d46ced32f0b4584205a0abe79fee790404fc3ba428222389b99bb5d242e63 input #13 in block 460,279

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08f7c168b9462073240acf4e11e9daeabe2fcc3d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408f7c168b9462073240acf4e11e9daeabe2fcc3d88ac
6pry9n8mt…0sqqft9k
P2SH
spent in 9924131236…57f3bf94d1:01.00810608 BCH
Scripts

Spent by99241312361d78ce2beae49a4159ad3931c1f30a1535f9885bed3a57f3bf94d1 input #0 in block 457,828

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc8599f6b4749f15e68906593dde42554f9868d1c>
OP_EQUAL
a914c8599f6b4749f15e68906593dde42554f9868d1c87
Position in block 457,816Open the block

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Block height
457,816
Byte offset in block
613,254
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 457,816's header. Check it offline against that header.

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

Raw transaction764 bytes

01000000029d17e10e74a3e54d56bd4a0eab45449f6f7d310c6d438579705d7a17ae46ddc602000000da004730440220717ec679e2d2932275f5b48108e7a81a8d218c7879bf1fc15327da87ce85ae0202203bcc3524684d43a2270e53bde8abe2e502c4b3c1c2352c7f2c180a3aafd1a10301483045022100a73479283f204a59b0346961abde05f7135cf176519d5672655b86f5d2e0ebb402…17a914c8599f6b4749f15e68906593dde42554f9868d1c8700000000
Show full hex
01000000029d17e10e74a3e54d56bd4a0eab45449f6f7d310c6d438579705d7a17ae46ddc602000000da004730440220717ec679e2d2932275f5b48108e7a81a8d218c7879bf1fc15327da87ce85ae0202203bcc3524684d43a2270e53bde8abe2e502c4b3c1c2352c7f2c180a3aafd1a10301483045022100a73479283f204a59b0346961abde05f7135cf176519d5672655b86f5d2e0ebb4022030552aba8bfba5e0a5660f6e0a2d6c0fcc8a11e24f2066901d7fed948e800d110147522103c9f82a9f9656d49db139c2755c291676e6d67fe472238d32d35c82c04050bdf72103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152aeffffffff84347a0f09ac909545aa8099cf8d846a278a11f87912b7ffe96340edebfcf4a904000000da00483045022100c53eed1fd3703b56708ba2705c0653ca1620cfb048ee00c94a281aaf65abede002205a37f2ba08154b7b8e3ea7a7ffc0cf2d963e83852b14bdae20944f3d744d88290147304402202b28cedce44675738e2a97093a4f9ea60d950b0ed24d71cea2639b57087e4b09022037a6f6a08aa37ebc9d1bba26efaa876dc9bfafbf06abdcc6f685047b4c5822610147522103601d30e28ec0eb90d2c881f32611ff8157823f4cfd89281b608ee53dee8181a02103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152aeffffffff0728ae3900000000001976a914e7917c048b8253e0919cf5743be1165756ff39cd88ac67d85f00000000001976a914780286ae24973a759d8a3b9dae4c6250282269c988ac398d1500000000001976a914bfcee3c40f41bb2db5556162714aa3cba94f2e4188ac3e583c00000000001976a914f53da1b6300240cadc220074c9456c123d2d216388ac10e13500000000001976a914fb4d9a9d2f7925792868e10df4083725b9e2796588aca3711500000000001976a91408f7c168b9462073240acf4e11e9daeabe2fcc3d88ac703f02060000000017a914c8599f6b4749f15e68906593dde42554f9868d1c8700000000

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 · 1.21323793 BCH
Show scenario JSON
Loading payload...