Mainnet

Confirmed transaction

0d7b0070f1d09a14fc6d52771f80477fc6ba767883cd15ee6a60aaf7f3a14e96

Status

Confirmed503,480 confirmations

Included in

block 472,528 · 2017-06-23 09:43:06 UTC · 3421 d 19 h 56 min 13 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 11 outputs and the miner feeInput 0 0.00988224 BCH; Input 1 0.85382895 BCH; to Output 0 · P2PKH 0.00418993 BCH; Output 1 · P2PKH 0.01513000 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00038433 BCH; Output 4 · P2PKH 0.10000000 BCH; Output 5 · P2SH 0.00090951 BCH; Output 6 · P2PKH 0.00645682 BCH; Output 7 · P2SH 0.72507398 BCH; Output 8 · P2PKH 0.00299157 BCH; Output 9 · P2SH 0.00407159 BCH; Output 10 · P2SH 0.00129016 BCH; miner fee 221,330 sat.11.6%84.9%Input 00.00988224 BCHbitcoincash:pqmfqu3mxpvs0w97qmztkktk0wxc3dk5ev4y0ez2tvbitcoincash:pqmfqu3m…4y0ez2tv68bf7cb9fddd77d87d9ed7262e2c5b43b4252c062ffd2891014d7f8cd642be6d:068bf7cb9fddd…7f8cd642be6d:0Input 10.85382895 BCHbitcoincash:ppvlql9xhxkmk52ret98pgt7uk7p0gjury7jzjexcnbitcoincash:ppvlql9x…7jzjexcn68bf7cb9fddd77d87d9ed7262e2c5b43b4252c062ffd2891014d7f8cd642be6d:468bf7cb9fddd…7f8cd642be6d:4Output 0 · P2PKH0.00418993 BCHbitcoincash:qpq5fyyzfyzyxsdekwpt292vl32tzad4ys0gu94h5zbitcoincash:qpq5fyyz…0gu94h5zspent in 3c0eb855e3e72f399f996a85af70a2483327ec0121d845ed369b96920a47b07e:129spent in 3c0eb855e3…920a47b07e:129Output 1 · P2PKH0.01513000 BCHbitcoincash:qq29nu23fv5uc4exj9pkqa7xrha5fxc53y0hjdq9e0bitcoincash:qq29nu23…0hjdq9e0spent in f50929096434e577b8f068b6b3c91f0c3f9ef4628fe19f61368afa31ff5a96f0:0spent in f509290964…31ff5a96f0:0Output 2 · P2PKH0.00100000 BCHbitcoincash:qpxcafqlstrjukerq8umeepfwsktgx0rtvqgvcvv8mbitcoincash:qpxcafql…qgvcvv8mspent in fea87f869c964dc136bd36e6f840180634c872f33bf989dbd720e12dbd77f68f:0spent in fea87f869c…2dbd77f68f:0Output 3 · P2PKH0.00038433 BCHbitcoincash:qp04d4lz0s0p0wkcne3hfsz50set2j88sufcqpte7ybitcoincash:qp04d4lz…fcqpte7yspent in df75abcaf41a91e781ac74374f2d2c24fc698dc9bf2e596c84fa610af1b9e24d:410spent in df75abcaf4…0af1b9e24d:410Output 4 · P2PKH0.10000000 BCHbitcoincash:qqsgzsl2ypsa6de5v595e6764ez70krjcy8hxq5x9ubitcoincash:qqsgzsl2…8hxq5x9uspent in f3987732ca32d11447d07f84f04e32c2951511c0e5290499c7a50b35a536a5ca:13spent in f3987732ca…35a536a5ca:13Output 5 · P2SH0.00090951 BCHbitcoincash:pz9uanad3mhdxsqclqwm3y0hqp9f23p68grsf2fxtjbitcoincash:pz9uanad…rsf2fxtjspent in bb10ea4d0b0c3d8bb92b8f38974f598a7eb1aacd37a15fe31434e85ac2d3dca0:13spent in bb10ea4d0b…5ac2d3dca0:13Output 6 · P2PKH0.00645682 BCHbitcoincash:qz27ppc0tmx753pdjc83c4g5jggntftsmcxqamfgz2bitcoincash:qz27ppc0…xqamfgz2spent in 3f3d745661129b8ec66f8211028327d76f6d21b0a6e44209aaf2e955789b92c4:0spent in 3f3d745661…55789b92c4:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.73342730 BCHsummed into one ribbonMiner fee · ribbon widened for visibility221,330 sat · 0.00221330 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.00988224 BCH; Input 1 0.85382895 BCH; to Output 0 · P2PKH 0.00418993 BCH; Output 1 · P2PKH 0.01513000 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00038433 BCH; Output 4 · P2PKH 0.10000000 BCH; Output 5 · P2SH 0.00090951 BCH; Output 6 · P2PKH 0.00645682 BCH; Output 7 · P2SH 0.72507398 BCH; Output 8 · P2PKH 0.00299157 BCH; Output 9 · P2SH 0.00407159 BCH; Output 10 · P2SH 0.00129016 BCH; miner fee 221,330 sat.bitcoincash:pqmfqu3mxpvs0w97qmztkktk0wxc3dk5ev4y0ez2tvin 0bitcoincash:ppvlql9xhxkmk52ret98pgt7uk7p0gjury7jzjexcnin 1bitcoincash:qpq5fyyzfyzyxsdekwpt292vl32tzad4ys0gu94h5zout 0bitcoincash:qq29nu23fv5uc4exj9pkqa7xrha5fxc53y0hjdq9e0out 1bitcoincash:qpxcafqlstrjukerq8umeepfwsktgx0rtvqgvcvv8mout 2bitcoincash:qp04d4lz0s0p0wkcne3hfsz50set2j88sufcqpte7yout 3Outputs 4–10 (7 more)+7fee

0.86371119 BCH in from 2 inputs, 0.86149789 BCH out to 11 outputs, 221,330 sat to the miner.

Settlement check

Input total

0.86371119

BCH, 2 inputs

Output total

0.86149789

BCH, 11 outputs

Miner fee

221,330 sat

0.00221330 BCH, inputs minus outputs

Fee rate

230.07 sat/B

fee ÷ size

Size

962 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.86371119 BCH in = 0.86149789 BCH out + 221,330 sat fee.

Inputs2 · 0.86371119 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqmfqu3m…4y0ez2tvSpends 68bf7cb9fd…8cd642be6d:0P2SH0.00988224 BCH
Scripts

Previous output68bf7cb9fddd77d87d9ed7262e2c5b43b4252c062ffd2891014d7f8cd642be6d:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022068491eedb321affe3d346b69c93feeca9b367f6777d8f3ccb877824eb45c888002200e4c239fc0371ef872f570defaa7d5837c47d5af94cdbd6217965d1e3f14a3d801>
<0x3044022003329d890819d982b776453f47263a6c640e8cbd800c00f62960d90a68e43a100220054641bb3fcbd8076c2d199ea5dac0374069e21241ca79f224b84d537754dfed01>
<0x522103b6c25bf633d55e10fc63c9a393fe8f9abb0a66f5d1bee31e28b88e2afa3a060c2102f809b80dfaa68ef580612e820c782cffae5e0e1b3f95b18f774c81f3e8c0915121032b283121c5f1caf384e710ccfaea79d6b6a01e588f5f5a307bf0f96b51bfdfee53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x3690723b305907b8be06c4bb59767b8d88b6d4cb>
OP_EQUAL
a9143690723b305907b8be06c4bb59767b8d88b6d4cb87
1ppvlql9x…7jzjexcnSpends 68bf7cb9fd…8cd642be6d:4P2SH0.85382895 BCH
Scripts

Previous output68bf7cb9fddd77d87d9ed7262e2c5b43b4252c062ffd2891014d7f8cd642be6d:4

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022050d96d7949ed596aed34e89b586f60b439c9d6fca033f1b7ee5698c7ffe7ad39022025d9c69a7bf4fa4bf2d6053546bba592d44dee0b86fd77cafbe447fefd00658d01>
<0x3044022078bdb53f1a3d5e0374a697bcfc19ded83ae7e20aa51412df77f98be6b73ad79f02205950e0d3748cbca0e00f1219ab66115f1caaa46d67909f25ac3f95433e053a5e01>
<0x522102caefdb6f6e0f35722d250f4540fa529deb2794738dbd8f4789fc66f17b8229332103b27338f70c7ca96432bb71317a5ca9105721db5881bdf62881c1ab8df02f72f521030fb093661de69117d26bd0471995dee59cd9cd0f91aea8f2c0872f3b23d89c8a53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x59f07ca6b9adbb5143caca70a17ee5bc17a25c19>
OP_EQUAL
a91459f07ca6b9adbb5143caca70a17ee5bc17a25c1987

Outputs11 · 0.86149789 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpq5fyyz…0gu94h5z
P2PKH
spent in 3c0eb855e3…920a47b07e:1290.00418993 BCH
Scripts

Spent by3c0eb855e3e72f399f996a85af70a2483327ec0121d845ed369b96920a47b07e input #129 in block 472,671

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4144908249044341b9b382b5154cfc54b175b524>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144144908249044341b9b382b5154cfc54b175b52488ac
1qq29nu23…0hjdq9e0
P2PKH
spent in f509290964…31ff5a96f0:00.01513000 BCH
Scripts

Spent byf50929096434e577b8f068b6b3c91f0c3f9ef4628fe19f61368afa31ff5a96f0 input #0 in block 473,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1459f1514b29cc572691436077c61dfb449b1489>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141459f1514b29cc572691436077c61dfb449b148988ac
2qpxcafql…qgvcvv8m
P2PKH
spent in fea87f869c…2dbd77f68f:00.00100000 BCH
Scripts

Spent byfea87f869c964dc136bd36e6f840180634c872f33bf989dbd720e12dbd77f68f input #0 in block 473,468

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d8ea41f82c72e5b2301f9bce429742cb419e35b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d8ea41f82c72e5b2301f9bce429742cb419e35b88ac
3qp04d4lz…fcqpte7y
P2PKH
spent in df75abcaf4…0af1b9e24d:4100.00038433 BCH
Scripts

Spent bydf75abcaf41a91e781ac74374f2d2c24fc698dc9bf2e596c84fa610af1b9e24d input #410 in block 473,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f56d7e27c1e17bad89e6374c0547c32b548e787>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f56d7e27c1e17bad89e6374c0547c32b548e78788ac
4qqsgzsl2…8hxq5x9u
P2PKH
spent in f3987732ca…35a536a5ca:130.10000000 BCH
Scripts

Spent byf3987732ca32d11447d07f84f04e32c2951511c0e5290499c7a50b35a536a5ca input #13 in block 472,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x208143ea2061dd3734650b4cebdaae45e7d872c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914208143ea2061dd3734650b4cebdaae45e7d872c188ac
5pz9uanad…rsf2fxtj
P2SH
spent in bb10ea4d0b…5ac2d3dca0:130.00090951 BCH
Scripts

Spent bybb10ea4d0b0c3d8bb92b8f38974f598a7eb1aacd37a15fe31434e85ac2d3dca0 input #13 in block 473,706

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8bcecfad8eeed34018f81db891f7004a95443a3a>
OP_EQUAL
a9148bcecfad8eeed34018f81db891f7004a95443a3a87
6qz27ppc0…xqamfgz2
P2PKH
spent in 3f3d745661…55789b92c4:00.00645682 BCH
Scripts

Spent by3f3d745661129b8ec66f8211028327d76f6d21b0a6e44209aaf2e955789b92c4 input #0 in block 472,547

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95e0870f5ecdea442d960f1c5514921135a570de>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495e0870f5ecdea442d960f1c5514921135a570de88ac
7pq7q7rnc…wxwj55dj
P2SH
spent in 9078b33c7d…2842ce2628:160.72507398 BCH
Scripts

Spent by9078b33c7dac7ac99aa63ad2eed19b501b50cd80f3844f21aa9ce32842ce2628 input #16 in block 472,609

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3c0f0e78a44fdd08d788d1365449f5bd46c1d865>
OP_EQUAL
a9143c0f0e78a44fdd08d788d1365449f5bd46c1d86587
8qzcdtfng…qhjtqpav
P2PKH
spent in 2af1ea348a…eebec105c8:00.00299157 BCH
Scripts

Spent by2af1ea348abeb2664cdfc9754f09c72ac0641853cad1bb598c38f1eebec105c8 input #0 in block 472,639

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0d5a668a6ff94922a05f1ec9958729fb2d67bfe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0d5a668a6ff94922a05f1ec9958729fb2d67bfe88ac
9pp542urr…9luzuvs9
P2SH
spent in f22357b3ba…86cf87aeb3:10.00407159 BCH
Scripts

Spent byf22357b3bae909d6c1072a34bd58db8cd21b4ea7bc6d66fe60ce5486cf87aeb3 input #1 in block 472,568

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6955706369d6fbaad2ecf3738e25521655f1df5c>
OP_EQUAL
a9146955706369d6fbaad2ecf3738e25521655f1df5c87
10pr44pj9c…g7flcuxe
P2SH
spent in c36c5a61a4…031ae8db56:1520.00129016 BCH
Scripts

Spent byc36c5a61a4124f3bcd037a6d2c38950e509f45785abcee1026bf1b031ae8db56 input #152 in block 472,689

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeb50c8b838fcf583424f01c170f66ec20fcd0ed2>
OP_EQUAL
a914eb50c8b838fcf583424f01c170f66ec20fcd0ed287
Position in block 472,528Open 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
472,528
Byte offset in block
759,613
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,528's header. Check it offline against that header.

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

Raw transaction962 bytes

01000000026dbe42d68c7f4d019128fd2f062c25b4435b2c2e26d79e7dd877ddfdb97cbf6800000000fc00473044022068491eedb321affe3d346b69c93feeca9b367f6777d8f3ccb877824eb45c888002200e4c239fc0371ef872f570defaa7d5837c47d5af94cdbd6217965d1e3f14a3d801473044022003329d890819d982b776453f47263a6c640e8cbd800c00f62960d90a68e43a100220…17a914eb50c8b838fcf583424f01c170f66ec20fcd0ed28700000000
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 · 0.86371119 BCH
Show scenario JSON
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