Mainnet

Confirmed transaction

2117f8b8c6514b3db2f64a00a4c78caa57d3f44eee2d75a20e266b42a2067c0c

Status

Confirmed554,263 confirmations

Included in

block 421,435 · 2016-07-19 16:41:53 UTC · 3758 d 5 h 58 min 28 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: 5 inputs to 3 outputs and the miner feeInput 0 0.00456900 BCH; Input 1 0.00612284 BCH; Input 2 0.01000000 BCH; Input 3 0.01022244 BCH; Input 4 0.00476680 BCH; to Output 0 · P2PKH 0.00233064 BCH; Output 1 · P2SH 0.03100000 BCH; Output 2 · P2PKH 0.00200295 BCH; miner fee 34,749 sat.86.9%Input 00.00456900 BCHbitcoincash:qphy4x8zmjpyxea3hrwgfrp4kdjly3hcvvdaz0ms6nbitcoincash:qphy4x8z…daz0ms6n7d7e307974a9884eac97c6647ab47ef2c93fe01c7d6c096ca574054aa18a17c9:07d7e307974a9…054aa18a17c9:0Input 10.00612284 BCHbitcoincash:qpv3dd3nt3qpzqys75amrpd0hzx5ljdul57chyqcsmbitcoincash:qpv3dd3n…7chyqcsm2155076cdc296f10c71e3f74434ce33c25f727621f5fe742e0a6928bd9a2b898:12155076cdc29…928bd9a2b898:1Input 20.01000000 BCHbitcoincash:qzw62lt6fjjevfe9f6zr2m7x3sy70zqcjvf4m70mnfbitcoincash:qzw62lt6…f4m70mnff6e8b85a94f57e0f92a2b1494036cfff19f10b331c15506fafe07d5320dee3da:0f6e8b85a94f5…7d5320dee3da:0Input 30.01022244 BCHbitcoincash:qqrn8wxqmsagk00uhg73kas7euntw85hcyzs62kjj4bitcoincash:qqrn8wxq…zs62kjj4f7392deaf3fdf503488b729a823a75c9f5837249ded085cd7d47d6ac4f110794:0f7392deaf3fd…d6ac4f110794:0Input 40.00476680 BCHbitcoincash:qqrpwhyhet6sse6z8l09c3lp94l8p635pulmwavy63bitcoincash:qqrpwhyh…lmwavy63428db2be75b7c32e6292b5da3f585702f209c4d09c0dd777f88e39eb289f05a8:0428db2be75b7…39eb289f05a8:0Output 0 · P2PKH0.00233064 BCHbitcoincash:qphsu2z6fzgmh0884pkc64t8jx0x3s8fuu5jt30ngabitcoincash:qphsu2z6…5jt30ngaspent in 182f6b17515b0947c560df27928490c00d5066d6ff26aac86d6f660f98f10997:2spent in 182f6b1751…0f98f10997:2Output 1 · P2SH0.03100000 BCHbitcoincash:pzw7uq72vm5gnnn3gmltvl3086eu0h2k0uphqnxeznbitcoincash:pzw7uq72…phqnxeznspent in 1720199d63c1d617e8803f74828bd08ecadcf80e9b38ddace5ff9f15a69c3b6c:0spent in 1720199d63…15a69c3b6c:0Output 2 · P2PKH0.00200295 BCHbitcoincash:qq5tq9z0mfnxuuhxfe9lwsa8h6ejdc3a2uuu67mcwkbitcoincash:qq5tq9z0…uu67mcwkspent in d6fd5917f4c507a4b8aa795f765f8b58de0422eae1c8358a94de3a4039e4f086:25spent in d6fd5917f4…4039e4f086:25Miner fee · ribbon widened for visibility34,749 sat · 0.00034749 BCH
Value flow: 5 inputs to 3 outputs and the miner feeInput 0 0.00456900 BCH; Input 1 0.00612284 BCH; Input 2 0.01000000 BCH; Input 3 0.01022244 BCH; Input 4 0.00476680 BCH; to Output 0 · P2PKH 0.00233064 BCH; Output 1 · P2SH 0.03100000 BCH; Output 2 · P2PKH 0.00200295 BCH; miner fee 34,749 sat.bitcoincash:qphy4x8zmjpyxea3hrwgfrp4kdjly3hcvvdaz0ms6nin 0bitcoincash:qpv3dd3nt3qpzqys75amrpd0hzx5ljdul57chyqcsmin 1bitcoincash:qzw62lt6fjjevfe9f6zr2m7x3sy70zqcjvf4m70mnfin 2bitcoincash:qqrn8wxqmsagk00uhg73kas7euntw85hcyzs62kjj4in 3bitcoincash:qqrpwhyhet6sse6z8l09c3lp94l8p635pulmwavy63in 4bitcoincash:qphsu2z6fzgmh0884pkc64t8jx0x3s8fuu5jt30ngaout 0bitcoincash:pzw7uq72vm5gnnn3gmltvl3086eu0h2k0uphqnxeznout 1bitcoincash:qq5tq9z0mfnxuuhxfe9lwsa8h6ejdc3a2uuu67mcwkout 2fee

0.03568108 BCH in from 5 inputs, 0.03533359 BCH out to 3 outputs, 34,749 sat to the miner.

Settlement check

Input total

0.03568108

BCH, 5 inputs

Output total

0.03533359

BCH, 3 outputs

Miner fee

34,749 sat

0.00034749 BCH, inputs minus outputs

Fee rate

41.07 sat/B

fee ÷ size

Size

846 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.03568108 BCH in = 0.03533359 BCH out + 34,749 sat fee.

Inputs5 · 0.03568108 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qphy4x8z…daz0ms6nSpends 7d7e307974…4aa18a17c9:0P2PKH0.00456900 BCH
Scripts

Previous output7d7e307974a9884eac97c6647ab47ef2c93fe01c7d6c096ca574054aa18a17c9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201c20a77a06812dece9cfd766a2da1c16d044100f369d162411ff9394449c1f0a02202171dbd683e9f23dd80a2d37aa239316a526659cd75d18c86bbe24bf5f2c4d2601>
<0x02363ab08a5c68e77f5b94431750783e00a943cb3d9f23a5c795a507d5498bdc10>
47304402201c20a77a06812dece9cfd766a2da1c16d044100f369d162411ff9394449c1f0a02202171dbd683e9f23dd80a2d37aa239316a526659cd75d18c86bbe24bf5f2c4d26012102363ab08a5c68e77f5b94431750783e00a943cb3d9f23a5c795a507d5498bdc10

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6e4a98e2dc824367b1b8dc848c35b365f246f863>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e4a98e2dc824367b1b8dc848c35b365f246f86388ac
1qpv3dd3n…7chyqcsmSpends 2155076cdc…8bd9a2b898:1P2PKH0.00612284 BCH
Scripts

Previous output2155076cdc296f10c71e3f74434ce33c25f727621f5fe742e0a6928bd9a2b898:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206ec2a21fa6afd38c4ed55c3e852a97accbb8e510fcc77dcd8ec9f1d14614f3b002202ca4d76d35663f1d54d9274b92098a57549b52133bccb76a0a47436148cb0ddb01>
<0x03a851bc6b6da9be977237116e1426b0139e0d1fec013afeb1ed3af162431b0d7b>
47304402206ec2a21fa6afd38c4ed55c3e852a97accbb8e510fcc77dcd8ec9f1d14614f3b002202ca4d76d35663f1d54d9274b92098a57549b52133bccb76a0a47436148cb0ddb012103a851bc6b6da9be977237116e1426b0139e0d1fec013afeb1ed3af162431b0d7b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5916b6335c40110090f53bb185afb88d4fc9bcfd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145916b6335c40110090f53bb185afb88d4fc9bcfd88ac
2qzw62lt6…f4m70mnfSpends f6e8b85a94…5320dee3da:0P2PKH0.01000000 BCH
Scripts

Previous outputf6e8b85a94f57e0f92a2b1494036cfff19f10b331c15506fafe07d5320dee3da:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207b7b4ec7e46a80fcc7b440b4a901cf84a0cad61e39db5d5e09063f1195469c1e02205867105f8799988710d23fc467a81687e14af790a8c3f46f7607904adacebb7c01>
<0x0202aa848eb6b28e45488b62c82abddd34e1825f2f295d5f282e078daf9748c519>
47304402207b7b4ec7e46a80fcc7b440b4a901cf84a0cad61e39db5d5e09063f1195469c1e02205867105f8799988710d23fc467a81687e14af790a8c3f46f7607904adacebb7c01210202aa848eb6b28e45488b62c82abddd34e1825f2f295d5f282e078daf9748c519

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9da57d7a4ca59627254e84356fc68c09e7881893>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149da57d7a4ca59627254e84356fc68c09e788189388ac
3qqrn8wxq…zs62kjj4Spends f7392deaf3…ac4f110794:0P2PKH0.01022244 BCH
Scripts

Previous outputf7392deaf3fdf503488b729a823a75c9f5837249ded085cd7d47d6ac4f110794:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a1e5faf9c76c1312d130e8609b92bcccb0ec05ff4bb374369b088a461653dc420220123c5ccbea6c92b985b4f54c937cf112b1b12960e82002c3180f6c5b933aaf4f01>
<0x0222659295a871734546dfaa20e48e84647a31bdaa5f2db237992149a6e764072a>
483045022100a1e5faf9c76c1312d130e8609b92bcccb0ec05ff4bb374369b088a461653dc420220123c5ccbea6c92b985b4f54c937cf112b1b12960e82002c3180f6c5b933aaf4f01210222659295a871734546dfaa20e48e84647a31bdaa5f2db237992149a6e764072a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0733b8c0dc3a8b3dfcba3d1b761ecf26b71e97c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140733b8c0dc3a8b3dfcba3d1b761ecf26b71e97c188ac
4qqrpwhyh…lmwavy63Spends 428db2be75…eb289f05a8:0P2PKH0.00476680 BCH
Scripts

Previous output428db2be75b7c32e6292b5da3f585702f209c4d09c0dd777f88e39eb289f05a8:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022009b43b31d74211d646e886f502d47cc8edb8d14e820746d54c87970b47a593bd02201e194b7ef0a6c7a34e6e9835efdf7661e1d6e3f403322a5df075abd1d8ebafc201>
<0x02b5f99b0620cb9e6bf9180605c2c9a7b0dd909042ca75ffcaa48d220324766830>
473044022009b43b31d74211d646e886f502d47cc8edb8d14e820746d54c87970b47a593bd02201e194b7ef0a6c7a34e6e9835efdf7661e1d6e3f403322a5df075abd1d8ebafc2012102b5f99b0620cb9e6bf9180605c2c9a7b0dd909042ca75ffcaa48d220324766830

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x06175c97caf50867423fde5c47e12d7e70ea340f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406175c97caf50867423fde5c47e12d7e70ea340f88ac

Outputs3 · 0.03533359 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qphsu2z6…5jt30nga
P2PKH
spent in 182f6b1751…0f98f10997:20.00233064 BCH
Scripts

Spent by182f6b17515b0947c560df27928490c00d5066d6ff26aac86d6f660f98f10997 input #2 in block 421,553

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f0e285a4891bbbce7a86d8d5567919e68c0e9e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f0e285a4891bbbce7a86d8d5567919e68c0e9e788ac
1pzw7uq72…phqnxezn
P2SH
spent in 1720199d63…15a69c3b6c:00.03100000 BCH
Scripts

Spent by1720199d63c1d617e8803f74828bd08ecadcf80e9b38ddace5ff9f15a69c3b6c input #0 in block 421,458

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9dee03ca66e889ce7146feb67e2f3eb3c7dd567f>
OP_EQUAL
a9149dee03ca66e889ce7146feb67e2f3eb3c7dd567f87
2qq5tq9z0…uu67mcwk
P2PKH
spent in d6fd5917f4…4039e4f086:250.00200295 BCH
Scripts

Spent byd6fd5917f4c507a4b8aa795f765f8b58de0422eae1c8358a94de3a4039e4f086 input #25 in block 422,441

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28b0144fda666e72e64e4bf743a7beb326e23d57>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428b0144fda666e72e64e4bf743a7beb326e23d5788ac
Position in block 421,435Open 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
421,435
Byte offset in block
558,017
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 421,435's header. Check it offline against that header.

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

Raw transaction846 bytes

0100000005c9178aa14a0574a56c096c7d1ce03fc9f27eb47a64c697ac4e88a97479307e7d000000006a47304402201c20a77a06812dece9cfd766a2da1c16d044100f369d162411ff9394449c1f0a02202171dbd683e9f23dd80a2d37aa239316a526659cd75d18c86bbe24bf5f2c4d26012102363ab08a5c68e77f5b94431750783e00a943cb3d9f23a5c795a507d5498bdc10ffffffff98b8…a91428b0144fda666e72e64e4bf743a7beb326e23d5788ac00000000
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
5 · 0.03568108 BCH
Show scenario JSON
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