Mainnet

Confirmed transaction

1df01708ddf50e9e082f130d009aba4e24aa67f01fd2af20a737adf8c479cfa3

Status

Confirmed472,411 confirmations

Included in

block 504,808 · 2017-11-19 10:12:16 UTC · 3281 d 9 h 54 min 57 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 8.60870840 BCH; Input 1 60.00000000 BCH; to Output 0 · P2PKH 1.52892394 BCH; Output 1 · P2PKH 2.02114400 BCH; Output 2 · P2PKH 0.27184070 BCH; Output 3 · P2PKH 2.11000000 BCH; Output 4 · P2PKH 3.75269748 BCH; Output 5 · P2PKH 4.09980000 BCH; Output 6 · P2PKH 9.77224200 BCH; Output 7 · P2PKH 10.26397200 BCH; Output 8 · P2PKH 10.30129558 BCH; Output 9 · P2PKH 12.09950000 BCH; Output 10 · P2PKH 12.38728580 BCH; miner fee 690 sat.14.2%65.7%Input 08.60870840 BCHbitcoincash:qpcp6c32dxkrlrkym5metnguw29m2w0kr5gyc87sd9bitcoincash:qpcp6c32…gyc87sd9dab14e291b8a432907b80e68d92ff7fd5567c69b74f525763bab513ab9b879b7:0dab14e291b8a…513ab9b879b7:0Input 160.00000000 BCHbitcoincash:qzentnzajyxwwuh4m6xt9mwm2s0mc8rs5gfqne4drgbitcoincash:qzentnza…fqne4drg7a03edbd44105ded76fb12a07dfc23b63b6a10768e16eb3aafdc9873926ee3f0:17a03edbd4410…9873926ee3f0:1Output 0 · P2PKH1.52892394 BCHbitcoincash:qqfyguy8h4lqtmyl04svqakt5ln9srfap549ffqfw8bitcoincash:qqfyguy8…49ffqfw8spent in ebf70e2f6cd798ddac84085b1d0e14b1cb93346bd39a4f340394111b90b55381:7spent in ebf70e2f6c…1b90b55381:7Output 1 · P2PKH2.02114400 BCHbitcoincash:qrwjg3lej5ln9vhfdnstxcuw76ddxqpwyvat6yn6tjbitcoincash:qrwjg3le…at6yn6tjspent in 7c54a37955739ba097e13ff1783dd8b9575930c4ee7a6bf580fdec4a1a36dee6:2spent in 7c54a37955…4a1a36dee6:2Output 2 · P2PKH0.27184070 BCHbitcoincash:qztgsxp8epvj85kzvpq647vfm29r82e39ypxq3t634bitcoincash:qztgsxp8…pxq3t634spent in 8ee14ce838cc460e4124a163461467a950428b233ccb58f5ff2434b925cde882:0spent in 8ee14ce838…b925cde882:0Output 3 · P2PKH2.11000000 BCHbitcoincash:qprsyj2cw35ndc6nfk3z8cwffpsfz7gn353hu3zruwbitcoincash:qprsyj2c…3hu3zruwspent in dac33291e621d397e7a0957261a16b3918025ca10364ba5b00695872b7e68252:5spent in dac33291e6…72b7e68252:5Output 4 · P2PKH3.75269748 BCHbitcoincash:qp6gez4dg4z7dnzkudqsahmk8u20fs4k2c4wdds8r0bitcoincash:qp6gez4d…4wdds8r0spent in 842aa22a823fffcd3628d9cc5a1c778da5ae9d034aea746c2dfc6c1daccbd61a:12spent in 842aa22a82…1daccbd61a:12Output 5 · P2PKH4.09980000 BCHbitcoincash:qqwuwxlvlpldsm37dqqh05lz67r0tdy4cc8d05hndxbitcoincash:qqwuwxlv…8d05hndxspent in 8b6f8ba49417ec2dff151dbd6e7395e3d30d50149081b5cc81405cedd7d8bb32:0spent in 8b6f8ba494…edd7d8bb32:0Output 6 · P2PKH9.77224200 BCHbitcoincash:qqrh64j99l5j3tg9ulpvuxnamaa8fvqdpyuc3mnj5qbitcoincash:qqrh64j9…uc3mnj5qspent in 995396d5df44026085d8e4968f1f4af0a1ff38fd3ed1b01296ae1e07deb6ea10:0spent in 995396d5df…07deb6ea10:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)45.05205338 BCHsummed into one ribbonMiner fee · ribbon widened for visibility690 sat · 0.00000690 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 8.60870840 BCH; Input 1 60.00000000 BCH; to Output 0 · P2PKH 1.52892394 BCH; Output 1 · P2PKH 2.02114400 BCH; Output 2 · P2PKH 0.27184070 BCH; Output 3 · P2PKH 2.11000000 BCH; Output 4 · P2PKH 3.75269748 BCH; Output 5 · P2PKH 4.09980000 BCH; Output 6 · P2PKH 9.77224200 BCH; Output 7 · P2PKH 10.26397200 BCH; Output 8 · P2PKH 10.30129558 BCH; Output 9 · P2PKH 12.09950000 BCH; Output 10 · P2PKH 12.38728580 BCH; miner fee 690 sat.bitcoincash:qpcp6c32dxkrlrkym5metnguw29m2w0kr5gyc87sd9in 0bitcoincash:qzentnzajyxwwuh4m6xt9mwm2s0mc8rs5gfqne4drgin 1bitcoincash:qqfyguy8h4lqtmyl04svqakt5ln9srfap549ffqfw8out 0bitcoincash:qrwjg3lej5ln9vhfdnstxcuw76ddxqpwyvat6yn6tjout 1bitcoincash:qztgsxp8epvj85kzvpq647vfm29r82e39ypxq3t634out 2bitcoincash:qprsyj2cw35ndc6nfk3z8cwffpsfz7gn353hu3zruwout 3Outputs 4–10 (7 more)+7fee

68.60870840 BCH in from 2 inputs, 68.60870150 BCH out to 11 outputs, 690 sat to the miner.

Settlement check

Input total

68.60870840

BCH, 2 inputs

Output total

68.60870150

BCH, 11 outputs

Miner fee

690 sat

0.00000690 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

679 B

version 2, locktime 504,806

CashTokens

None

no token prefix on any output

Balances: 68.60870840 BCH in = 68.60870150 BCH out + 690 sat fee.

Inputs2 · 68.60870840 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpcp6c32…gyc87sd9Spends dab14e291b…3ab9b879b7:0P2PKH8.60870840 BCH
Scripts

Previous outputdab14e291b8a432907b80e68d92ff7fd5567c69b74f525763bab513ab9b879b7:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ca5da59e0fff74921051d4c535e15e030bafdc4ebf5d939f8f85120e3c791d2c0220758b25ec44326f57751bfeb2c64bb1f87d849d27875c8f869d26e94578bb02ce41>
<0x03c23375fbc41ce2a7e35082ecc684da1a82f8d7dee42dbd0b02574a9cd6b04eda>
483045022100ca5da59e0fff74921051d4c535e15e030bafdc4ebf5d939f8f85120e3c791d2c0220758b25ec44326f57751bfeb2c64bb1f87d849d27875c8f869d26e94578bb02ce412103c23375fbc41ce2a7e35082ecc684da1a82f8d7dee42dbd0b02574a9cd6b04eda

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x701d622a69ac3f8ec4dd3795cd1c728bb539f61d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914701d622a69ac3f8ec4dd3795cd1c728bb539f61d88ac
1qzentnza…fqne4drgSpends 7a03edbd44…73926ee3f0:1P2PKH60.00000000 BCH
Scripts

Previous output7a03edbd44105ded76fb12a07dfc23b63b6a10768e16eb3aafdc9873926ee3f0:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022050fb356d8e985b467d8f2369e219b7272a86913acdb80e627be07d4fbcee9fe802203acb78acac8761ceec8b194c0a27644ef07141e3e13f43bc1e78c95db1e2d19c41>
<0x031b4143e1ab884d5b964c437db176fc4816a88a59272462332ee099ec001884d1>
473044022050fb356d8e985b467d8f2369e219b7272a86913acdb80e627be07d4fbcee9fe802203acb78acac8761ceec8b194c0a27644ef07141e3e13f43bc1e78c95db1e2d19c4121031b4143e1ab884d5b964c437db176fc4816a88a59272462332ee099ec001884d1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb335cc5d910ce772f5de8cb2eddb541fbc1c70a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b335cc5d910ce772f5de8cb2eddb541fbc1c70a288ac

Outputs11 · 68.60870150 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqfyguy8…49ffqfw8
P2PKH
spent in ebf70e2f6c…1b90b55381:71.52892394 BCH
Scripts

Spent byebf70e2f6cd798ddac84085b1d0e14b1cb93346bd39a4f340394111b90b55381 input #7 in block 504,828

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12447087bd7e05ec9f7d60c076cba7e6580d3d0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412447087bd7e05ec9f7d60c076cba7e6580d3d0d88ac
1qrwjg3le…at6yn6tj
P2PKH
spent in 7c54a37955…4a1a36dee6:22.02114400 BCH
Scripts

Spent by7c54a37955739ba097e13ff1783dd8b9575930c4ee7a6bf580fdec4a1a36dee6 input #2 in block 504,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd2447f9953f32b2e96ce0b3638ef69ad3002e23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd2447f9953f32b2e96ce0b3638ef69ad3002e2388ac
2qztgsxp8…pxq3t634
P2PKH
spent in 8ee14ce838…b925cde882:00.27184070 BCH
Scripts

Spent by8ee14ce838cc460e4124a163461467a950428b233ccb58f5ff2434b925cde882 input #0 in block 504,811

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96881827c85923d2c26041aaf989da8a33ab3129>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496881827c85923d2c26041aaf989da8a33ab312988ac
3qprsyj2c…3hu3zruw
P2PKH
spent in dac33291e6…72b7e68252:52.11000000 BCH
Scripts

Spent bydac33291e621d397e7a0957261a16b3918025ca10364ba5b00695872b7e68252 input #5 in block 505,169

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47024958746936e3534da223e1c948609179138d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447024958746936e3534da223e1c948609179138d88ac
4qp6gez4d…4wdds8r0
P2PKH
spent in 842aa22a82…1daccbd61a:123.75269748 BCH
Scripts

Spent by842aa22a823fffcd3628d9cc5a1c778da5ae9d034aea746c2dfc6c1daccbd61a input #12 in block 504,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x748c8aad4545e6cc56e3410edf763f14f4c2b656>
OP_EQUALVERIFY
OP_CHECKSIG
76a914748c8aad4545e6cc56e3410edf763f14f4c2b65688ac
5qqwuwxlv…8d05hndx
P2PKH
spent in 8b6f8ba494…edd7d8bb32:04.09980000 BCH
Scripts

Spent by8b6f8ba49417ec2dff151dbd6e7395e3d30d50149081b5cc81405cedd7d8bb32 input #0 in block 504,965

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1dc71becf87ed86e3e680177d3e2d786f5b495c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141dc71becf87ed86e3e680177d3e2d786f5b495c688ac
6qqrh64j9…uc3mnj5q
P2PKH
spent in 995396d5df…07deb6ea10:09.77224200 BCH
Scripts

Spent by995396d5df44026085d8e4968f1f4af0a1ff38fd3ed1b01296ae1e07deb6ea10 input #0 in block 556,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x077d56452fe928ad05e7c2ce1a7ddf7a74b00d09>
OP_EQUALVERIFY
OP_CHECKSIG
76a914077d56452fe928ad05e7c2ce1a7ddf7a74b00d0988ac
7qpgyhkz2…7cnlf2dz
P2PKH
spent in be1d98fc29…93414fb1f9:110.26397200 BCH
Scripts

Spent bybe1d98fc295af1253d324236535a7247b94ff050869149ced4433093414fb1f9 input #1 in block 504,814

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x504bd84abac077b621a3e28e4b7e472d1fcf81df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914504bd84abac077b621a3e28e4b7e472d1fcf81df88ac
8qqqaj3gk…tsh39cev
P2PKH
spent in 05f22431c8…7fe65657b3:010.30129558 BCH
Scripts

Spent by05f22431c8535e3ce88533b60422ab1dafbc3940328ee592648a8b7fe65657b3 input #0 in block 504,835

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01d9451655cb7b9b25e262aef77598ab2ae5ceeb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401d9451655cb7b9b25e262aef77598ab2ae5ceeb88ac
9qqxqwgns…0tejfc3u
P2PKH
spent in 608377c781…1c800deb14:112.09950000 BCH
Scripts

Spent by608377c781ecfb6fda82443d6e38091ee3c362728b49e75706685a1c800deb14 input #1 in block 505,057

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c072270425b7bacf2a30d7a98669b4f98b8df7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c072270425b7bacf2a30d7a98669b4f98b8df7c88ac
10qr3heyu4…peuzk8ul
P2PKH
spent in 9c30b59212…d24d149716:012.38728580 BCH
Scripts

Spent by9c30b59212983756fa03c73271259136cc86d7cc140ef04d8e0cf1d24d149716 input #0 in block 507,539

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe37c939567988e028ddf2a41c3db8adf720d607e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e37c939567988e028ddf2a41c3db8adf720d607e88ac
Position in block 504,808Open 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
504,808
Byte offset in block
42,071
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 504,808's header. Check it offline against that header.

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

Raw transaction679 bytes

0200000002b779b8b93a51ab3b7625f5749bc66755fdf72fd9680eb80729438a1b294eb1da000000006b483045022100ca5da59e0fff74921051d4c535e15e030bafdc4ebf5d939f8f85120e3c791d2c0220758b25ec44326f57751bfeb2c64bb1f87d849d27875c8f869d26e94578bb02ce412103c23375fbc41ce2a7e35082ecc684da1a82f8d7dee42dbd0b02574a9cd6b04edafefffffff0…a914e37c939567988e028ddf2a41c3db8adf720d607e88ace6b30700
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 · 68.60870840 BCH
Show scenario JSON
Loading payload...