Mainnet

Confirmed transaction

216b024e843f139a7c3d1d2a90d13a8967297d273571b84f7b6690129a1ec00a

Status

Confirmed506,677 confirmations

Included in

block 470,226 · 2017-06-07 16:40:22 UTC · 3443 d 20 h 55 min 23 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: 8 inputs to 2 outputs and the miner feeInput 0 0.00230000 BCH; Input 1 0.55749367 BCH; Input 2 0.01000000 BCH; Input 3 0.01230383 BCH; Input 4 0.01093951 BCH; Input 5 0.01784455 BCH; Input 6 0.12012560 BCH; Input 7 0.00029275 BCH; to Output 0 · P2PKH 0.00014391 BCH; Output 1 · P2SH 0.72990000 BCH; miner fee 125,600 sat.99.8%Input 00.00230000 BCHbitcoincash:qpcjy50vd5p4qxj2xlq2akysndekqnv6tyusauzv5jbitcoincash:qpcjy50v…usauzv5jc3759cfb9371cbf09ff058a68f35f5367ad84e986a45f62212025b40d55fbbd1:0c3759cfb9371…5b40d55fbbd1:0Input 10.55749367 BCHbitcoincash:qzgdgwcrx8ce5nz05hdxurfgwnlzpxpfuuxmecsy5dbitcoincash:qzgdgwcr…xmecsy5da4ec87b6279c8868a1269375be36724627cf986617bf8c185d3ea04f447f6618:0a4ec87b6279c…a04f447f6618:0Input 20.01000000 BCHbitcoincash:qr8neq0wa7w66htsv2dvfzqlte0at70amywxsfx6swbitcoincash:qr8neq0w…wxsfx6swc1e4cc80c7813a52bdc06adb6c1b2fcb0809a95237b32ccd900532848618b640:1c1e4cc80c781…32848618b640:1Input 30.01230383 BCHbitcoincash:qrp703g62q9yvapmqxn97xu5qn5s3zkh0yh74yd5l4bitcoincash:qrp703g6…h74yd5l46dcd8456abac22d0b7716fc6fb667aa538b1d01f1d03bc769b03032b94d75aca:06dcd8456abac…032b94d75aca:0Input 40.01093951 BCHbitcoincash:qp8a7zevatmvessr8arte6jy4esw4u9mqyp7mjevhfbitcoincash:qp8a7zev…p7mjevhffa78ea49a6ebbdc5faeabd0f9de3a005a9b9190a4d85f330f320d0d500071f04:1fa78ea49a6eb…d0d500071f04:1Input 50.01784455 BCHbitcoincash:qzeqlgh9pjnkqf3snfksgd4mkvhpm50f8she687hn6bitcoincash:qzeqlgh9…he687hn6fac0b5e3e1af931c75d39bcef7fe1943da4c78716897804310d657a6ced8dcc6:0fac0b5e3e1af…57a6ced8dcc6:0Input 60.12012560 BCHbitcoincash:qz428npsqaqq2rv45ethxzy5yzm3075euvl8pupntmbitcoincash:qz428nps…l8pupntm77bd49a37d99c20ddacc13d1c99e9c45a60a069b94e76f2105f935d01eadd6fd:077bd49a37d99…35d01eadd6fd:0Input 70.00029275 BCHbitcoincash:qrzcyxce05tsgm235nhy032sg6xc4pj37qscys5mwqbitcoincash:qrzcyxce…scys5mwqb2b43942eccc8e6eb17404f9e9f3f83777423f2df2fc1a7ad7788cece0a37e01:1b2b43942eccc…8cece0a37e01:1Output 0 · P2PKH0.00014391 BCHbitcoincash:qrvlgs0y07p8g6e8jjlx56ysx6wj76hngy543h5q33bitcoincash:qrvlgs0y…543h5q33spent in 222fa308361fb103c222215c07ec63edaf7bdd7fb7b07bf0f39e3c2584c1d220:4spent in 222fa30836…2584c1d220:4Output 1 · P2SH0.72990000 BCHbitcoincash:ppxu4dqp83pwnuqy7gdxm8f3uwdu4693t5vzl5fu43bitcoincash:ppxu4dqp…vzl5fu43spent in ee50b9d2239f8f2d59fb4474b9ee1b97c2b053d09bbba5e81ab672d8a4e9aadf:2spent in ee50b9d223…d8a4e9aadf:2Miner fee · ribbon widened for visibility125,600 sat · 0.00125600 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00230000 BCH; Input 1 0.55749367 BCH; Input 2 0.01000000 BCH; Input 3 0.01230383 BCH; Input 4 0.01093951 BCH; Input 5 0.01784455 BCH; Input 6 0.12012560 BCH; Input 7 0.00029275 BCH; to Output 0 · P2PKH 0.00014391 BCH; Output 1 · P2SH 0.72990000 BCH; miner fee 125,600 sat.bitcoincash:qpcjy50vd5p4qxj2xlq2akysndekqnv6tyusauzv5jin 0bitcoincash:qzgdgwcrx8ce5nz05hdxurfgwnlzpxpfuuxmecsy5din 1bitcoincash:qr8neq0wa7w66htsv2dvfzqlte0at70amywxsfx6swin 2bitcoincash:qrp703g62q9yvapmqxn97xu5qn5s3zkh0yh74yd5l4in 3Inputs 4–7 (4 more)+4bitcoincash:qrvlgs0y07p8g6e8jjlx56ysx6wj76hngy543h5q33out 0bitcoincash:ppxu4dqp83pwnuqy7gdxm8f3uwdu4693t5vzl5fu43out 1fee

0.73129991 BCH in from 8 inputs, 0.73004391 BCH out to 2 outputs, 125,600 sat to the miner.

Settlement check

Input total

0.73129991

BCH, 8 inputs

Output total

0.73004391

BCH, 2 outputs

Miner fee

125,600 sat

0.00125600 BCH, inputs minus outputs

Fee rate

100.00 sat/B

fee ÷ size

Size

1,256 B

version 1, locktime 470,160

CashTokens

None

no token prefix on any output

Balances: 0.73129991 BCH in = 0.73004391 BCH out + 125,600 sat fee.

Inputs8 · 0.73129991 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qpcjy50v…usauzv5jSpends c3759cfb93…40d55fbbd1:0P2PKH0.00230000 BCH
Scripts

Previous outputc3759cfb9371cbf09ff058a68f35f5367ad84e986a45f62212025b40d55fbbd1:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d33e13c1490eca90116ab56d9945b053e762b02b29db19b3bda00c56ed9ebbf3022041afb9d0ada0a38a234f22491b26ed12112466f08c9e372c58d2218994f22f7f01>
<0x035b2559ab8dab76676e5f9c4f0d29c3a256ca7ccbb209f19e3d84bc23ee5b495b>
483045022100d33e13c1490eca90116ab56d9945b053e762b02b29db19b3bda00c56ed9ebbf3022041afb9d0ada0a38a234f22491b26ed12112466f08c9e372c58d2218994f22f7f0121035b2559ab8dab76676e5f9c4f0d29c3a256ca7ccbb209f19e3d84bc23ee5b495b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x712251ec6d03501a4a37c0aed8909b73604d9a59>
OP_EQUALVERIFY
OP_CHECKSIG
76a914712251ec6d03501a4a37c0aed8909b73604d9a5988ac
1qzgdgwcr…xmecsy5dSpends a4ec87b627…4f447f6618:0P2PKH0.55749367 BCH
Scripts

Previous outputa4ec87b6279c8868a1269375be36724627cf986617bf8c185d3ea04f447f6618:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022043dce21874fadaeba073b42f5509ac6dbf5321546d1dbc805ec79ffd104152e502207492ce295d0740e36fc3aa9275bef9184ce36d270d9df317cbb77aaa287eeadd01>
<0x025e6d88674594693c9edd95477f210404637d9115afb45e70f909825b595d2593>
473044022043dce21874fadaeba073b42f5509ac6dbf5321546d1dbc805ec79ffd104152e502207492ce295d0740e36fc3aa9275bef9184ce36d270d9df317cbb77aaa287eeadd0121025e6d88674594693c9edd95477f210404637d9115afb45e70f909825b595d2593

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x90d43b0331f19a4c4fa5da6e0d2874fe209829e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490d43b0331f19a4c4fa5da6e0d2874fe209829e788ac
2qr8neq0w…wxsfx6swSpends c1e4cc80c7…848618b640:1P2PKH0.01000000 BCH
Scripts

Previous outputc1e4cc80c7813a52bdc06adb6c1b2fcb0809a95237b32ccd900532848618b640:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220329efad302439a4b7be0e5ec7a91be757f96696f8d9f2a0bea325c27f84704dc02206895b0108f29042b6aef675fd9c1c0f5b2b9a9e88e48707ed8cad846f900cb3d01>
<0x03410246e9e60b6f26b6fba019e0bf2cb46b30f9d9d698e413e1ea7c543756ee93>
4730440220329efad302439a4b7be0e5ec7a91be757f96696f8d9f2a0bea325c27f84704dc02206895b0108f29042b6aef675fd9c1c0f5b2b9a9e88e48707ed8cad846f900cb3d012103410246e9e60b6f26b6fba019e0bf2cb46b30f9d9d698e413e1ea7c543756ee93

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcf3c81eeef9dad5d70629ac4881f5e5fd5f9fdd9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf3c81eeef9dad5d70629ac4881f5e5fd5f9fdd988ac
3qrp703g6…h74yd5l4Spends 6dcd8456ab…2b94d75aca:0P2PKH0.01230383 BCH
Scripts

Previous output6dcd8456abac22d0b7716fc6fb667aa538b1d01f1d03bc769b03032b94d75aca:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dc452a292773fdbaa1c3f135bbf81643891b9294b574910b1e41bbafc59e924d022066d0dc4ff5e8c1e20dce6b2f9d2d87b52800fc55553e8842a147088b15a2f89701>
<0x023f6415ca168e208e335e698cfbb868bfd903ca54a63e17ef3622dca087f704b1>
483045022100dc452a292773fdbaa1c3f135bbf81643891b9294b574910b1e41bbafc59e924d022066d0dc4ff5e8c1e20dce6b2f9d2d87b52800fc55553e8842a147088b15a2f8970121023f6415ca168e208e335e698cfbb868bfd903ca54a63e17ef3622dca087f704b1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc3e7c51a500a46743b01a65f1b9404e9088ad779>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3e7c51a500a46743b01a65f1b9404e9088ad77988ac
4qp8a7zev…p7mjevhfSpends fa78ea49a6…d500071f04:1P2PKH0.01093951 BCH
Scripts

Previous outputfa78ea49a6ebbdc5faeabd0f9de3a005a9b9190a4d85f330f320d0d500071f04:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d5829bea83e8f76b031deddb1bc2cbbc69aeb6109d7cdbaa8ddd8cf3140d6e2702201a363a5346529cc1bae9255edc2ce0813d372f53695b973eaaa1ec8d420a6b4001>
<0x02cea11ce0036040d3b556be1709647019b5f6a2724b5d15ac8ef3edabb6b2c547>
483045022100d5829bea83e8f76b031deddb1bc2cbbc69aeb6109d7cdbaa8ddd8cf3140d6e2702201a363a5346529cc1bae9255edc2ce0813d372f53695b973eaaa1ec8d420a6b40012102cea11ce0036040d3b556be1709647019b5f6a2724b5d15ac8ef3edabb6b2c547

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4fdf0b2ceaf6ccc2033f46bcea44ae60eaf0bb01>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fdf0b2ceaf6ccc2033f46bcea44ae60eaf0bb0188ac
5qzeqlgh9…he687hn6Spends fac0b5e3e1…a6ced8dcc6:0P2PKH0.01784455 BCH
Scripts

Previous outputfac0b5e3e1af931c75d39bcef7fe1943da4c78716897804310d657a6ced8dcc6:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022019553ac9a5caadda58ae6d1160447fa5a009ab1a1310925271dd738c11fdafe9022002bc5aa75e1331c63c408aa6ae9eab59118e8763b2667058a86bfc657bbf521301>
<0x032df786ec6a1b2d87b76d2c1b330b131a207f4d3842bf6a8120e5dc283d9c807a>
473044022019553ac9a5caadda58ae6d1160447fa5a009ab1a1310925271dd738c11fdafe9022002bc5aa75e1331c63c408aa6ae9eab59118e8763b2667058a86bfc657bbf52130121032df786ec6a1b2d87b76d2c1b330b131a207f4d3842bf6a8120e5dc283d9c807a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb20fa2e50ca76026309a6d0436bbb32e1dd1e93c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b20fa2e50ca76026309a6d0436bbb32e1dd1e93c88ac
6qz428nps…l8pupntmSpends 77bd49a37d…d01eadd6fd:0P2PKH0.12012560 BCH
Scripts

Previous output77bd49a37d99c20ddacc13d1c99e9c45a60a069b94e76f2105f935d01eadd6fd:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022023bd21287e05eba43234cf5c11e93299fad4793fe2241798d6a3da91501107fd02207b556fb4246da6111cbbb21a973642820de62340310f725a274b601c85c0f97501>
<0x022d544133bb013e49048679b1dc10da02d35176a823a684361e435e48136f2fec>
473044022023bd21287e05eba43234cf5c11e93299fad4793fe2241798d6a3da91501107fd02207b556fb4246da6111cbbb21a973642820de62340310f725a274b601c85c0f9750121022d544133bb013e49048679b1dc10da02d35176a823a684361e435e48136f2fec

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xaaa3cc300740050d95a65773089420b717fa99e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aaa3cc300740050d95a65773089420b717fa99e388ac
7qrzcyxce…scys5mwqSpends b2b43942ec…ece0a37e01:1P2PKH0.00029275 BCH
Scripts

Previous outputb2b43942eccc8e6eb17404f9e9f3f83777423f2df2fc1a7ad7788cece0a37e01:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d5631e53b6542e4d6ae62530d91d5b2b7d8a64b5e697cb73e606109eafe8b48e02206568a8539f6016c7661a4a7c56b9d55a4fadabd13e0c4d3948468490ebef0b9801>
<0x024e2011ceb3b15a49306638b0552320eb596bb26749c1577c3c2ac0198c459334>
483045022100d5631e53b6542e4d6ae62530d91d5b2b7d8a64b5e697cb73e606109eafe8b48e02206568a8539f6016c7661a4a7c56b9d55a4fadabd13e0c4d3948468490ebef0b980121024e2011ceb3b15a49306638b0552320eb596bb26749c1577c3c2ac0198c459334

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc5821b197d17046d51a4ee47c550468d8a8651f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5821b197d17046d51a4ee47c550468d8a8651f088ac

Outputs2 · 0.73004391 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrvlgs0y…543h5q33
P2PKH
spent in 222fa30836…2584c1d220:40.00014391 BCH
Scripts

Spent by222fa308361fb103c222215c07ec63edaf7bdd7fb7b07bf0f39e3c2584c1d220 input #4 in block 470,280

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9f441e47f82746b2794be6a6890369d2f6af341>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9f441e47f82746b2794be6a6890369d2f6af34188ac
1ppxu4dqp…vzl5fu43
P2SH
spent in ee50b9d223…d8a4e9aadf:20.72990000 BCH
Scripts

Spent byee50b9d2239f8f2d59fb4474b9ee1b97c2b053d09bbba5e81ab672d8a4e9aadf input #2 in block 470,259

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4dcab4013c42e9f004f21a6d9d31e39bcae8b15d>
OP_EQUAL
a9144dcab4013c42e9f004f21a6d9d31e39bcae8b15d87
Position in block 470,226Open 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
470,226
Byte offset in block
821,416
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,226's header. Check it offline against that header.

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

Raw transaction1,256 bytes

0100000008d1bb5fd5405b021222f6456a984ed87a36f5358fa658f09ff0cb7193fb9c75c3000000006b483045022100d33e13c1490eca90116ab56d9945b053e762b02b29db19b3bda00c56ed9ebbf3022041afb9d0ada0a38a234f22491b26ed12112466f08c9e372c58d2218994f22f7f0121035b2559ab8dab76676e5f9c4f0d29c3a256ca7ccbb209f19e3d84bc23ee5b495bfeffffff18…17a9144dcab4013c42e9f004f21a6d9d31e39bcae8b15d87902c0700
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
8 · 0.73129991 BCH
Show scenario JSON
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