Mainnet

Confirmed transaction

1c7f2fb832e0b0ca140b8e36a4f553dcfa8d688d64ec20d49aabf80daecfc29a

Status

Confirmed507,534 confirmations

Included in

block 469,472 · 2017-06-03 03:47:05 UTC · 3449 d 4 h 38 min 37 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 12 outputs and the miner feeInput 0 0.00412000 BCH; Input 1 0.75649066 BCH; to Output 0 · P2PKH 0.01000000 BCH; Output 1 · P2PKH 0.00116982 BCH; Output 2 · P2SH 0.16000000 BCH; Output 3 · P2SH 0.30000000 BCH; Output 4 · P2SH 0.17201836 BCH; Output 5 · P2PKH 0.00300000 BCH; Output 6 · P2PKH 0.00608231 BCH; Output 7 · P2PKH 0.10000000 BCH; Output 8 · P2SH 0.00223294 BCH; Output 9 · P2SH 0.00040548 BCH; Output 10 · P2PKH 0.00061098 BCH; Output 11 · P2PKH 0.00073452 BCH; miner fee 435,625 sat.21.0%39.4%22.6%13.7%Input 00.00412000 BCHbitcoincash:pr48jn98snumxguswcjrpstcgleakvarrc24ut89ekbitcoincash:pr48jn98…24ut89ek1dace92bcd246654b0165bc1c9b74651edad6f56f00af18c31fa85707a29068b:61dace92bcd24…85707a29068b:6Input 10.75649066 BCHbitcoincash:pzkugvuuhj6c5z7uzxt2ywqa2k37w00sw5u4kpsglkbitcoincash:pzkugvuu…u4kpsglka5de90bc8eb4e3b57b72bf74b378a69c4f307efd8636227ff649b9e2cc24c96d:1a5de90bc8eb4…b9e2cc24c96d:1Output 0 · P2PKH0.01000000 BCHbitcoincash:qqdsd45qvzf7r92kmzv8pf7288xw7edu0vx9nr9zxcbitcoincash:qqdsd45q…x9nr9zxcspent in 65c6a3bc8658871359845a2db7e3d9f7a8eb78f173f30c4666232d98b54c28b2:1spent in 65c6a3bc86…98b54c28b2:1Output 1 · P2PKH0.00116982 BCHbitcoincash:qq8hlm7duwcnj4kt9hk6sddkkjjcnz322qg5s39jxybitcoincash:qq8hlm7d…g5s39jxyspent in 913e65175591f0f12c619995b71194bec9e029260d01c9c0e7cd1cc0cbbac71f:43spent in 913e651755…c0cbbac71f:43Output 2 · P2SH0.16000000 BCHbitcoincash:pqmcyp4rpm77lz3vp26lntnyvfahax53vu7xa8s9w9bitcoincash:pqmcyp4r…7xa8s9w9spent in 441f4f61becbd5ac30d450115a711f83e14ea93ab2b563c1949654430ee09f04:12spent in 441f4f61be…430ee09f04:12Output 3 · P2SH0.30000000 BCHbitcoincash:pzlhwpcenexw6mgj97lyd3e3gzmwu2ankyns6rpasabitcoincash:pzlhwpce…ns6rpasaspent in 1ba08391ae633606cdd7a440dacc92a95fc5e4cc0c52bf70ab2757ba96513b01:2spent in 1ba08391ae…ba96513b01:2Output 4 · P2SH0.17201836 BCHbitcoincash:pq89kag5j9kl7k3mjyafjjyff5l9caqx7gzrwraldhbitcoincash:pq89kag5…zrwraldhspent in 1b751b765cba10d9c7583a452c2bc1eac0b2ab4714c2a03c1838d0b1b490d541:2spent in 1b751b765c…b1b490d541:2Output 5 · P2PKH0.00300000 BCHbitcoincash:qzfhva2t77pswuh4zay7g3p5s3nexlh5tyeqn5delybitcoincash:qzfhva2t…eqn5delyspent in ae49cd6d126d56b8d11cb51fd51dd8117e892fef137ce19afdefae90265044b5:0spent in ae49cd6d12…90265044b5:0Output 6 · P2PKH0.00608231 BCHbitcoincash:qz7dvrqvm2xyvzqssecex5ycthz08s03sc4sal7trrbitcoincash:qz7dvrqv…4sal7trrspent in 85f531b4cfb33f4f5a8f3103478e381d30807f6394353b640390dd85d628a9b9:1spent in 85f531b4cf…85d628a9b9:1Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.10398392 BCHsummed into one ribbonMiner fee · ribbon widened for visibility435,625 sat · 0.00435625 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.00412000 BCH; Input 1 0.75649066 BCH; to Output 0 · P2PKH 0.01000000 BCH; Output 1 · P2PKH 0.00116982 BCH; Output 2 · P2SH 0.16000000 BCH; Output 3 · P2SH 0.30000000 BCH; Output 4 · P2SH 0.17201836 BCH; Output 5 · P2PKH 0.00300000 BCH; Output 6 · P2PKH 0.00608231 BCH; Output 7 · P2PKH 0.10000000 BCH; Output 8 · P2SH 0.00223294 BCH; Output 9 · P2SH 0.00040548 BCH; Output 10 · P2PKH 0.00061098 BCH; Output 11 · P2PKH 0.00073452 BCH; miner fee 435,625 sat.bitcoincash:pr48jn98snumxguswcjrpstcgleakvarrc24ut89ekin 0bitcoincash:pzkugvuuhj6c5z7uzxt2ywqa2k37w00sw5u4kpsglkin 1bitcoincash:qqdsd45qvzf7r92kmzv8pf7288xw7edu0vx9nr9zxcout 0bitcoincash:qq8hlm7duwcnj4kt9hk6sddkkjjcnz322qg5s39jxyout 1bitcoincash:pqmcyp4rpm77lz3vp26lntnyvfahax53vu7xa8s9w9out 2bitcoincash:pzlhwpcenexw6mgj97lyd3e3gzmwu2ankyns6rpasaout 3Outputs 4–11 (8 more)+8fee

0.76061066 BCH in from 2 inputs, 0.75625441 BCH out to 12 outputs, 435,625 sat to the miner.

Settlement check

Input total

0.76061066

BCH, 2 inputs

Output total

0.75625441

BCH, 12 outputs

Miner fee

435,625 sat

0.00435625 BCH, inputs minus outputs

Fee rate

435.19 sat/B

fee ÷ size

Size

1,001 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.76061066 BCH in = 0.75625441 BCH out + 435,625 sat fee.

Inputs2 · 0.76061066 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pr48jn98…24ut89ekSpends 1dace92bcd…707a29068b:6P2SH0.00412000 BCH
Scripts

Previous output1dace92bcd246654b0165bc1c9b74651edad6f56f00af18c31fa85707a29068b:6

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x30450221009d07e5c6a7ea0d25728b73e2d244cfefe8e51cfa4021a4ce3282c5ca90c3fd2e02204fdbf9603d7e1dd11e2c6dc15f8e1c75cf7af00cb2d2d2c387b07c3240eeff4201>
<0x3045022100ed8ccbb1d1ca27a56c949c51f820513dd9b269871292101593191958233c5af802202e73b1037f347efba20aad0c48f600a7891b64fec991f89b76709b369cc8944b01>
<0x5221021e9d5159963e28b9973063ee6921d12a2358775da2590594b4aab24b0f2090b4210242c037cf44aa9e55fa6ed362124dcc118c229b8693623a349fd4335d210a2b5c2102b9ab65e36be2ad898f458fe198a5be2ffeb38200eb20bdfad03e7680f8efc25353ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xea794ca784f9b32390762430c17847f3db33a31e>
OP_EQUAL
a914ea794ca784f9b32390762430c17847f3db33a31e87
1pzkugvuu…u4kpsglkSpends a5de90bc8e…e2cc24c96d:1P2SH0.75649066 BCH
Scripts

Previous outputa5de90bc8eb4e3b57b72bf74b378a69c4f307efd8636227ff649b9e2cc24c96d:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100a5a08d2954a0ecf6a2e6bae1fb5cdf2bf7bc501d351b31b9e2571a74863b7b6b022075d829b887364b00accf18a59009325f8ada11455b38fb78eec750fc0bf506ad01>
<0x30440220193011765cbc68b548b297dd76ad36524a3b9a05124cdbcda044b6fa1bcc46a502202a4eb25434c4507a2871b2ff0e79dd10a9400f65eb14d6386e8f47d5aa0f007e01>
<0x5221031c3e8f5e0aa39739782f7497b44505c50272e3b9180731b1735461a4f685a5bc210323a05ccf62d0ca2ef9aca228037c0336321c125ab048ae8f2366168e399f62382102f8e41c5c4c0b206af3a780824e7c9238fc0641b96cfda3c46a886656b56ec29b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xadc4339cbcb58a0bdc1196a2381d55a3e73df075>
OP_EQUAL
a914adc4339cbcb58a0bdc1196a2381d55a3e73df07587

Outputs12 · 0.75625441 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqdsd45q…x9nr9zxc
P2PKH
spent in 65c6a3bc86…98b54c28b2:10.01000000 BCH
Scripts

Spent by65c6a3bc8658871359845a2db7e3d9f7a8eb78f173f30c4666232d98b54c28b2 input #1 in block 469,936

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b06d6806093e19556d89870a7ca39ccef65bc7b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b06d6806093e19556d89870a7ca39ccef65bc7b88ac
1qq8hlm7d…g5s39jxy
P2PKH
spent in 913e651755…c0cbbac71f:430.00116982 BCH
Scripts

Spent by913e65175591f0f12c619995b71194bec9e029260d01c9c0e7cd1cc0cbbac71f input #43 in block 469,622

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f7fefcde3b13956cb2deda835b6b4a5898a2a50>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f7fefcde3b13956cb2deda835b6b4a5898a2a5088ac
2pqmcyp4r…7xa8s9w9
P2SH
spent in 441f4f61be…430ee09f04:120.16000000 BCH
Scripts

Spent by441f4f61becbd5ac30d450115a711f83e14ea93ab2b563c1949654430ee09f04 input #12 in block 474,314

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

Locking script bytes · 23 bytes

OP_HASH160
<0x378206a30efdef8a2c0ab5f9ae64627b7e9a9167>
OP_EQUAL
a914378206a30efdef8a2c0ab5f9ae64627b7e9a916787
3pzlhwpce…ns6rpasa
P2SH
spent in 1ba08391ae…ba96513b01:20.30000000 BCH
Scripts

Spent by1ba08391ae633606cdd7a440dacc92a95fc5e4cc0c52bf70ab2757ba96513b01 input #2 in block 469,592

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbf7707199e4ced6d122fbe46c73140b6ee2bb3b1>
OP_EQUAL
a914bf7707199e4ced6d122fbe46c73140b6ee2bb3b187
4pq89kag5…zrwraldh
P2SH
spent in 1b751b765c…b1b490d541:20.17201836 BCH
Scripts

Spent by1b751b765cba10d9c7583a452c2bc1eac0b2ab4714c2a03c1838d0b1b490d541 input #2 in block 469,507

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0e5b7514916dff5a3b913a9948894d3e5c7406f2>
OP_EQUAL
a9140e5b7514916dff5a3b913a9948894d3e5c7406f287
5qzfhva2t…eqn5dely
P2PKH
spent in ae49cd6d12…90265044b5:00.00300000 BCH
Scripts

Spent byae49cd6d126d56b8d11cb51fd51dd8117e892fef137ce19afdefae90265044b5 input #0 in block 469,473

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9376754bf7830772f51749e444348467937ef459>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149376754bf7830772f51749e444348467937ef45988ac
6qz7dvrqv…4sal7trr
P2PKH
spent in 85f531b4cf…85d628a9b9:10.00608231 BCH
Scripts

Spent by85f531b4cfb33f4f5a8f3103478e381d30807f6394353b640390dd85d628a9b9 input #1 in block 469,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbcd60c0cda8c46081086719350985dc4f3c1f186>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bcd60c0cda8c46081086719350985dc4f3c1f18688ac
7qqr65yfd…5mnz8u9v
P2PKH
spent in dc28a4e252…c3f7f62665:20.10000000 BCH
Scripts

Spent bydc28a4e252a2857f4a84ee91ee9fc96abd7a710e5eafbde7e1e58cc3f7f62665 input #2 in block 469,867

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07aa112d3fc31c2ab4960232e1cf0f3480359dfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407aa112d3fc31c2ab4960232e1cf0f3480359dfc88ac
8pq3e3nqk…6tc7f5cl
P2SH
spent in 65ddfc48bc…3dce50040c:920.00223294 BCH
Scripts

Spent by65ddfc48bc749f6d2d8cf92f95ce58bcfea74be9f88d8810601bcb3dce50040c input #92 in block 469,834

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2398cc1638f7d69713f5485443ace226424a8222>
OP_EQUAL
a9142398cc1638f7d69713f5485443ace226424a822287
9pqewwzqy…hrwfedpl
P2SH
spent in d5789d7ebe…9550544144:150.00040548 BCH
Scripts

Spent byd5789d7ebe612525436f5c4559acd1200b508533335d40e3b4df629550544144 input #15 in block 473,786

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

Locking script bytes · 23 bytes

OP_HASH160
<0x32e708045a6f4406de9b7024fb3fe4bd28fa0994>
OP_EQUAL
a91432e708045a6f4406de9b7024fb3fe4bd28fa099487
10qqcajxfa…ut5a26q8
P2PKH
spent in 59a64e2cbd…0823a987ce:60.00061098 BCH
Scripts

Spent by59a64e2cbdbf094731be1faa13067da28a383e60a046dc4d8dc8150823a987ce input #6 in block 474,445

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31d9193d05d8d4b15d808e52053f659c42cd3846>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431d9193d05d8d4b15d808e52053f659c42cd384688ac
11qr6vjs5h…xh8af6w4
P2PKH
spent in 61eb9b8b44…a09de70a5d:580.00073452 BCH
Scripts

Spent by61eb9b8b44d889226003b2b9721da37e484631a715006b0e9cb254a09de70a5d input #58 in block 553,549

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4c94297e6a79fb2c01f75ab7600f3ac2f577a22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4c94297e6a79fb2c01f75ab7600f3ac2f577a2288ac
Position in block 469,472Open 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
469,472
Byte offset in block
190,724
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,472's header. Check it offline against that header.

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

Raw transaction1,001 bytes

01000000028b06297a7085fa318cf10af0566faded5146b7c9c15b16b0546624cd2be9ac1d06000000fdfe00004830450221009d07e5c6a7ea0d25728b73e2d244cfefe8e51cfa4021a4ce3282c5ca90c3fd2e02204fdbf9603d7e1dd11e2c6dc15f8e1c75cf7af00cb2d2d2c387b07c3240eeff4201483045022100ed8ccbb1d1ca27a56c949c51f820513dd9b269871292101593191958233c…a914f4c94297e6a79fb2c01f75ab7600f3ac2f577a2288ac00000000
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 · 0.76061066 BCH
Show scenario JSON
Loading payload...