Mainnet

Confirmed transaction

1c7802b0ccbb3fb6c8dff5b4139133f6e2dd8a50d334dfbd8b0c2d8face5192f

Status

Confirmed515,900 confirmations

Included in

block 459,845 · 2017-04-01 02:17:06 UTC · 3503 d 5 h 7 min 1 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 33.05364092 BCH; to Output 0 · P2PKH 0.11074336 BCH; Output 1 · P2PKH 28.24566323 BCH; Output 2 · P2PKH 0.15000000 BCH; Output 3 · P2PKH 0.00149306 BCH; Output 4 · P2PKH 0.10000000 BCH; Output 5 · P2PKH 0.04065813 BCH; Output 6 · P2PKH 0.02935956 BCH; Output 7 · P2PKH 0.01639899 BCH; Output 8 · P2PKH 0.02971093 BCH; Output 9 · P2PKH 0.12294491 BCH; Output 10 · P2PKH 0.13916117 BCH; Output 11 · P2SH 0.30194841 BCH; Output 12 · P2PKH 0.00435373 BCH; Output 13 · P2SH 0.00470000 BCH; Output 14 · P2SH 3.54400000 BCH; Output 15 · P2PKH 0.02000000 BCH; Output 16 · P2PKH 0.19100000 BCH; miner fee 150,544 sat.85.5%13.2%Input 033.05364092 BCHbitcoincash:qpmfhnlg3uxyfcm3lfmxcad5kq4x5y37dsffdmtzgabitcoincash:qpmfhnlg…ffdmtzga4690d2d4a16a643ac87871cc6b5a77094a8c80507a65db13731fddb0a914e01d:104690d2d4a16a…ddb0a914e01d:10Output 0 · P2PKH0.11074336 BCHbitcoincash:qpkk0fyawvfrpjvm0zz36p66tnltgnhztusj5e09ewbitcoincash:qpkk0fya…sj5e09ewspent in b3abbc0cfe7cb46ea8fcbc74e908b9e179e4ccb09145eff02e7d956507586cbe:7spent in b3abbc0cfe…6507586cbe:7Output 1 · P2PKH28.24566323 BCHbitcoincash:qzp8w0tlfxll26w07hnyveexpxnele0r0cqy3nyhavbitcoincash:qzp8w0tl…qy3nyhavspent in 8f61594574e1c53394e979dded9ac4a7bb5ab77ad05715882b07697c04e2977f:0spent in 8f61594574…7c04e2977f:0Output 2 · P2PKH0.15000000 BCHbitcoincash:qq5rnhf25qw0xlnu6e79fcsr2qqgu0v7y5ukn9aer8bitcoincash:qq5rnhf2…ukn9aer8spent in c5dde9bd0df642445ccd9bfd8a047afbabbe44eca2f2e84474274f4213ecab4e:14spent in c5dde9bd0d…4213ecab4e:14Output 3 · P2PKH0.00149306 BCHbitcoincash:qr6g3lq0gswqejy5w88s66g4azw5dhf0jsaphd3xymbitcoincash:qr6g3lq0…aphd3xymunspentOutput 4 · P2PKH0.10000000 BCHbitcoincash:qpqtvgdrsuyhhzexeqlfzch3ghcq6tlf8c4de8zkrlbitcoincash:qpqtvgdr…4de8zkrlspent in 01df3199d3a836cbc5c0096a2d59279b802fd9ee9f2be17ef150a0d0cd509a1c:0spent in 01df3199d3…d0cd509a1c:0Output 5 · P2PKH0.04065813 BCHbitcoincash:qza5hj06gw7lxsa7944r5qjfx995unqslq647uqlz6bitcoincash:qza5hj06…647uqlz6spent in 6ff505a2b8c95014504a77fd81477640e321922506a0b00ac99a51acd882779e:0spent in 6ff505a2b8…acd882779e:0Output 6 · P2PKH0.02935956 BCHbitcoincash:qr829828hqc58p6m8qzhw22haykux0rudvecge05y6bitcoincash:qr829828…ecge05y6spent in 280cc226809c02432ed8ee1f468cb24df03a682723596f9c62f74a993266af59:6spent in 280cc22680…993266af59:6Outputs 7–16 (10 more)Outputs 7–16 (10 more)4.37421814 BCHsummed into one ribbonMiner fee · ribbon widened for visibility150,544 sat · 0.00150544 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 33.05364092 BCH; to Output 0 · P2PKH 0.11074336 BCH; Output 1 · P2PKH 28.24566323 BCH; Output 2 · P2PKH 0.15000000 BCH; Output 3 · P2PKH 0.00149306 BCH; Output 4 · P2PKH 0.10000000 BCH; Output 5 · P2PKH 0.04065813 BCH; Output 6 · P2PKH 0.02935956 BCH; Output 7 · P2PKH 0.01639899 BCH; Output 8 · P2PKH 0.02971093 BCH; Output 9 · P2PKH 0.12294491 BCH; Output 10 · P2PKH 0.13916117 BCH; Output 11 · P2SH 0.30194841 BCH; Output 12 · P2PKH 0.00435373 BCH; Output 13 · P2SH 0.00470000 BCH; Output 14 · P2SH 3.54400000 BCH; Output 15 · P2PKH 0.02000000 BCH; Output 16 · P2PKH 0.19100000 BCH; miner fee 150,544 sat.bitcoincash:qpmfhnlg3uxyfcm3lfmxcad5kq4x5y37dsffdmtzgain 0bitcoincash:qpkk0fyawvfrpjvm0zz36p66tnltgnhztusj5e09ewout 0bitcoincash:qzp8w0tlfxll26w07hnyveexpxnele0r0cqy3nyhavout 1bitcoincash:qq5rnhf25qw0xlnu6e79fcsr2qqgu0v7y5ukn9aer8out 2bitcoincash:qr6g3lq0gswqejy5w88s66g4azw5dhf0jsaphd3xymout 3Outputs 4–16 (13 more)+13fee

Flow amounts and links

Inputs

  1. Input 033.05364092 BCH

Outputs

  1. Output 0 · P2PKH0.11074336 BCH
  2. Output 1 · P2PKH28.24566323 BCH
  3. Output 2 · P2PKH0.15000000 BCH
  4. Output 3 · P2PKH0.00149306 BCH
    unspent
  5. Output 4 · P2PKH0.10000000 BCH
  6. Output 5 · P2PKH0.04065813 BCH
  7. Output 6 · P2PKH0.02935956 BCH
  8. Output 7 · P2PKH0.01639899 BCH
  9. Output 8 · P2PKH0.02971093 BCH
  10. Output 9 · P2PKH0.12294491 BCH
  11. Output 10 · P2PKH0.13916117 BCH
  12. Output 11 · P2SH0.30194841 BCH
  13. Output 12 · P2PKH0.00435373 BCH
  14. Output 13 · P2SH0.00470000 BCH
  15. Output 14 · P2SH3.54400000 BCH
  16. Output 15 · P2PKH0.02000000 BCH
  17. Output 16 · P2PKH0.19100000 BCH
    unspent

Miner fee150,544 sat · 0.00150544 BCH

33.05364092 BCH in from 1 input, 33.05213548 BCH out to 17 outputs, 150,544 sat to the miner.

Settlement check

Input total

33.05364092

BCH, 1 input

Output total

33.05213548

BCH, 17 outputs

Miner fee

150,544 sat

0.00150544 BCH, inputs minus outputs

Fee rate

206.22 sat/B

fee ÷ size

Size

730 B

version 1, locktime 459,792

CashTokens

None

no token prefix on any output

Balances: 33.05364092 BCH in = 33.05213548 BCH out + 150,544 sat fee.

Inputs1 · 33.05364092 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpmfhnlg…ffdmtzgaSpends 4690d2d4a1…b0a914e01d:10P2PKH33.05364092 BCH
Scripts

Previous output4690d2d4a16a643ac87871cc6b5a77094a8c80507a65db13731fddb0a914e01d:10

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a2b376649a28c8778459dbf7f35b1f195888be3b2ecc97c157e7710d91a71fe9022011d3b791f1466b28b74e8ef0df5e50d2111e74d80ffc671ef4dcda2f5f2bae5101>
<0x03fc63fc1ae600403c285396ae05e06a5163f6f04c31c054b8eaba66ef3db5fd84>
483045022100a2b376649a28c8778459dbf7f35b1f195888be3b2ecc97c157e7710d91a71fe9022011d3b791f1466b28b74e8ef0df5e50d2111e74d80ffc671ef4dcda2f5f2bae51012103fc63fc1ae600403c285396ae05e06a5163f6f04c31c054b8eaba66ef3db5fd84

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x769bcfe88f0c44e371fa766c75b4b02a6a123e6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914769bcfe88f0c44e371fa766c75b4b02a6a123e6c88ac

Outputs17 · 33.05213548 BCH

Spend states looked up for 17 of 17 outputs: 15 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qpkk0fya…sj5e09ew
P2PKH
spent in b3abbc0cfe…6507586cbe:70.11074336 BCH
Scripts

Spent byb3abbc0cfe7cb46ea8fcbc74e908b9e179e4ccb09145eff02e7d956507586cbe input #7 in block 459,854

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d67a49d731230c99b78851d075a5cfeb44ee25f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d67a49d731230c99b78851d075a5cfeb44ee25f88ac
1qzp8w0tl…qy3nyhav
P2PKH
spent in 8f61594574…7c04e2977f:028.24566323 BCH
Scripts

Spent by8f61594574e1c53394e979dded9ac4a7bb5ab77ad05715882b07697c04e2977f input #0 in block 459,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82773d7f49bff569cff5e646672609a79fe5e37e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482773d7f49bff569cff5e646672609a79fe5e37e88ac
2qq5rnhf2…ukn9aer8
P2PKH
spent in c5dde9bd0d…4213ecab4e:140.15000000 BCH
Scripts

Spent byc5dde9bd0df642445ccd9bfd8a047afbabbe44eca2f2e84474274f4213ecab4e input #14 in block 459,849

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2839dd2aa01cf37e7cd67c54e20350008e3d9e25>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142839dd2aa01cf37e7cd67c54e20350008e3d9e2588ac
3qr6g3lq0…aphd3xym
P2PKH
Unspent0.00149306 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf488fc0f441c0cc89471cf0d6915e89d46dd2f94>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f488fc0f441c0cc89471cf0d6915e89d46dd2f9488ac
4qpqtvgdr…4de8zkrl
P2PKH
spent in 01df3199d3…d0cd509a1c:00.10000000 BCH
Scripts

Spent by01df3199d3a836cbc5c0096a2d59279b802fd9ee9f2be17ef150a0d0cd509a1c input #0 in block 459,845

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40b621a387097b8b26c83e9162f145f00d2fe93e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440b621a387097b8b26c83e9162f145f00d2fe93e88ac
5qza5hj06…647uqlz6
P2PKH
spent in 6ff505a2b8…acd882779e:00.04065813 BCH
Scripts

Spent by6ff505a2b8c95014504a77fd81477640e321922506a0b00ac99a51acd882779e input #0 in block 459,864

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb4bc9fa43bdf343be2d6a3a0249314b4e4c10f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb4bc9fa43bdf343be2d6a3a0249314b4e4c10f888ac
6qr829828…ecge05y6
P2PKH
spent in 280cc22680…993266af59:60.02935956 BCH
Scripts

Spent by280cc226809c02432ed8ee1f468cb24df03a682723596f9c62f74a993266af59 input #6 in block 460,074

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcea29d47b83143875b3805772957e92dc33c7c6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cea29d47b83143875b3805772957e92dc33c7c6b88ac
7qq09nz8x…nqvnzakk
P2PKH
spent in c08371aa4f…5bbae6ba22:10.01639899 BCH
Scripts

Spent byc08371aa4f6682f5909505936c4fdd78d6ecc81efeea67723aa84b5bbae6ba22 input #1 in block 459,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e5988e6be2c51ce232a2cd74ae37b50509d7bf0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e5988e6be2c51ce232a2cd74ae37b50509d7bf088ac
8qpdgtn2l…7gn5ffjm
P2PKH
spent in cc6f78cec8…455832db2a:390.02971093 BCH
Scripts

Spent bycc6f78cec849354fd6a24a684900eb9181fc27892e5e6d0c239404455832db2a input #39 in block 460,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a85cd5ff0e5a67656d48cd0f07d4dd1ed27fda1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a85cd5ff0e5a67656d48cd0f07d4dd1ed27fda188ac
9qrw6cz2x…ptd27z50
P2PKH
spent in 1f2ba3a597…8b080c2d53:00.12294491 BCH
Scripts

Spent by1f2ba3a59775086104f69b1191a13921395983e11f76763aded5618b080c2d53 input #0 in block 459,867

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddac0946e41064efbdb89a96f60f7ccfde415ddb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddac0946e41064efbdb89a96f60f7ccfde415ddb88ac
10qrpz3gfy…fpwp9gzq
P2PKH
spent in 92d0235219…1aec55ae00:00.13916117 BCH
Scripts

Spent by92d0235219a3a1d719fbdb7334939baa4e7fa9e5cc3f4e74d9d9f21aec55ae00 input #0 in block 459,849

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc228a1240d700cfbe5c2effbdd013087d3c4d619>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c228a1240d700cfbe5c2effbdd013087d3c4d61988ac
11pp6lfcsq…zy6phcap
P2SH
spent in c0943b203a…36972ba3b5:690.30194841 BCH
Scripts

Spent byc0943b203a282c0490124e7a994d6eac1ba18d1efdcc9c0a4dbc0536972ba3b5 input #69 in block 461,071

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

Locking script bytes · 23 bytes

OP_HASH160
<0x75f4e200cbae739979ab303bf9335d406c42b777>
OP_EQUAL
a91475f4e200cbae739979ab303bf9335d406c42b77787
12qr6j9n93…98cclj6w
P2PKH
spent in 2917971a54…2d930614c0:410.00435373 BCH
Scripts

Spent by2917971a549b310d56b6fed857d5af16e9c7357f0ecb8fcfb4d9332d930614c0 input #41 in block 462,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf522ccb1b4d85215d73e88fec7baa99014e92fa4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f522ccb1b4d85215d73e88fec7baa99014e92fa488ac
13pqeg0t74…j5fdfghr
P2SH
spent in bfbb8346a0…09354c4041:140.00470000 BCH
Scripts

Spent bybfbb8346a0939a37295572519f4d4d5558580428484bb4de0b0f5e09354c4041 input #14 in block 459,871

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3287afd539d8b6f72a5e8c1e34f61bc8717abbc8>
OP_EQUAL
a9143287afd539d8b6f72a5e8c1e34f61bc8717abbc887
14pplgcmke…aeuz42vu
P2SH
spent in 619b3b357a…4a54b986d2:1813.54400000 BCH
Scripts

Spent by619b3b357a2edfa384d5b6a6b67a58202334ef0a87ddbec0be56944a54b986d2 input #181 in block 460,229

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7e8c6ed97e7768e3fef1b4892f9516b659d59a3c>
OP_EQUAL
a9147e8c6ed97e7768e3fef1b4892f9516b659d59a3c87
15qzklq04x…yp6fqcff
P2PKH
spent in d1618dd2fb…488e888b12:2780.02000000 BCH
Scripts

Spent byd1618dd2fb044125c6a52cab5157320ac36d3c830d8b66820a15c6488e888b12 input #278 in block 460,093

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xadf03ea6a7ec12fb84ab024b175adbfe798187f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914adf03ea6a7ec12fb84ab024b175adbfe798187f488ac
16qra5lle2…5dfj2sn5
P2PKH
Unspent0.19100000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb4fff2aaf4b74d68ded03e2281c904beb1e4cd9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb4fff2aaf4b74d68ded03e2281c904beb1e4cd988ac
Position in block 459,845Open 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
459,845
Byte offset in block
128,160
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 459,845's header. Check it offline against that header.

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

Raw transaction730 bytes

01000000011de014a9b0dd1f7313db657a50808c4a09775a6bcc7178c83a646aa1d4d290460a0000006b483045022100a2b376649a28c8778459dbf7f35b1f195888be3b2ecc97c157e7710d91a71fe9022011d3b791f1466b28b74e8ef0df5e50d2111e74d80ffc671ef4dcda2f5f2bae51012103fc63fc1ae600403c285396ae05e06a5163f6f04c31c054b8eaba66ef3db5fd84feffffff11…a914fb4fff2aaf4b74d68ded03e2281c904beb1e4cd988ac10040700
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 · 33.05364092 BCH
Show scenario JSON
Loading payload...