Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

220ce0c8eb0aa1afa84f4c6d608c19249d4cb7915f18a8f29bea462c813a31ae

Status

Confirmed505,992 confirmations

Included in

block 470,226 · 2017-06-07 16:40:22 UTC · 3438 d 20 h 11 min 5 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: 3 inputs to 11 outputs and the miner feeInput 0 0.05000000 BCH; Input 1 0.01000000 BCH; Input 2 0.40000000 BCH; to Output 0 · P2PKH 0.03000000 BCH; Output 1 · P2SH 0.05000000 BCH; Output 2 · P2PKH 0.05000000 BCH; Output 3 · P2PKH 0.03000000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2PKH 0.03000000 BCH; Output 6 · P2SH 0.05000000 BCH; Output 7 · P2PKH 0.07000000 BCH; Output 8 · P2PKH 0.05000000 BCH; Output 9 · P2PKH 0.01700000 BCH; Output 10 · P2PKH 0.05000000 BCH; miner fee 300,000 sat.10.9%10.9%10.9%40.7%Input 00.05000000 BCHbitcoincash:qp4wn78a06d63ta354m4futwqzj8pcknucps8xu87fbitcoincash:qp4wn78a…ps8xu87f4dee91ada56a64f280a106036eb34d56d2b5f538b901f7a8772f81f80628cdb2:14dee91ada56a…81f80628cdb2:1Input 10.01000000 BCHbitcoincash:qzghewtsnyr7raa3jhah43ezukla8p65jcm5vhu8ppbitcoincash:qzghewts…m5vhu8ppf57ef0937b06a8e6e1f4af168ee868ea94f4616f0fc29f3e2694d0af1c21a5d9:4f57ef0937b06…d0af1c21a5d9:4Input 20.40000000 BCHbitcoincash:qz8c6ecs0jyprsyvl335rgx5us65jw9ssshkest02gbitcoincash:qz8c6ecs…hkest02gbc7f326abae5e295c3d2e1f0eb256f010e0e462ea693c2746afdd307131ace9f:0bc7f326abae5…d307131ace9f:0Output 0 · P2PKH0.03000000 BCHbitcoincash:qqmqy4t5jwrjcjy4s8fnp6080xfnvlll4y9tfy8zapbitcoincash:qqmqy4t5…9tfy8zapspent in 7cd64cface05388f80587e226610b0a5cf16f772b9ef10dc99f46544f7a8b9a3:1spent in 7cd64cface…44f7a8b9a3:1Output 1 · P2SH0.05000000 BCHbitcoincash:prwlnh8huz5n50rktg4eazzyv0j8gjm7gvl4phhpgjbitcoincash:prwlnh8h…l4phhpgjspent in c515da26ed8b7b8379dc6174801bbae56d12e287567a339e684c3cd251b5a2cc:0spent in c515da26ed…d251b5a2cc:0Output 2 · P2PKH0.05000000 BCHbitcoincash:qpxwrus5clwtsyf4zr6p5ezkjk8u2y3ryvdsd5ytyfbitcoincash:qpxwrus5…dsd5ytyfspent in 9152f867042c3b6fbbf857687b9fe49700b3ce4a2f5d3da168615235c4b86e9e:2spent in 9152f86704…35c4b86e9e:2Output 3 · P2PKH0.03000000 BCHbitcoincash:qq3cr8pyx5k5hhtlvj6nnfslqawghnvg7ya43rtrxfbitcoincash:qq3cr8py…a43rtrxfspent in 7f0400f3119af3102971d15d3e2e8e5fc251373137aceed016fc25b815b47515:1spent in 7f0400f311…b815b47515:1Output 4 · P2PKH0.03000000 BCHbitcoincash:qpje7dvjxp2e5hl6220ndnh2cqfavwd0asnxf8qvyvbitcoincash:qpje7dvj…nxf8qvyvspent in cd9340c92968fd704c3f714dfc9274bbf7cd453f8c05191c4aea4d9859ebf104:0spent in cd9340c929…9859ebf104:0Output 5 · P2PKH0.03000000 BCHbitcoincash:qpvq3y7le02q6xehhgesus0vrrema5sntvzgya2p89bitcoincash:qpvq3y7l…zgya2p89unspentOutput 6 · P2SH0.05000000 BCHbitcoincash:ppamr6q9s7p45y98tluaeyqese00qrjh7c7lm0wu34bitcoincash:ppamr6q9…7lm0wu34spent in fae56d18f450bd8d358b4bcd10ef7f85e5bb0a4858bf9d5cab5b8b50a1345440:19spent in fae56d18f4…50a1345440:19Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.18700000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility300,000 sat · 0.00300000 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.05000000 BCH; Input 1 0.01000000 BCH; Input 2 0.40000000 BCH; to Output 0 · P2PKH 0.03000000 BCH; Output 1 · P2SH 0.05000000 BCH; Output 2 · P2PKH 0.05000000 BCH; Output 3 · P2PKH 0.03000000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2PKH 0.03000000 BCH; Output 6 · P2SH 0.05000000 BCH; Output 7 · P2PKH 0.07000000 BCH; Output 8 · P2PKH 0.05000000 BCH; Output 9 · P2PKH 0.01700000 BCH; Output 10 · P2PKH 0.05000000 BCH; miner fee 300,000 sat.bitcoincash:qp4wn78a06d63ta354m4futwqzj8pcknucps8xu87fin 0bitcoincash:qzghewtsnyr7raa3jhah43ezukla8p65jcm5vhu8ppin 1bitcoincash:qz8c6ecs0jyprsyvl335rgx5us65jw9ssshkest02gin 2bitcoincash:qqmqy4t5jwrjcjy4s8fnp6080xfnvlll4y9tfy8zapout 0bitcoincash:prwlnh8huz5n50rktg4eazzyv0j8gjm7gvl4phhpgjout 1bitcoincash:qpxwrus5clwtsyf4zr6p5ezkjk8u2y3ryvdsd5ytyfout 2bitcoincash:qq3cr8pyx5k5hhtlvj6nnfslqawghnvg7ya43rtrxfout 3Outputs 4–10 (7 more)+7fee

0.46000000 BCH in from 3 inputs, 0.45700000 BCH out to 11 outputs, 300,000 sat to the miner.

Settlement check

Input total

0.46000000

BCH, 3 inputs

Output total

0.45700000

BCH, 11 outputs

Miner fee

300,000 sat

0.00300000 BCH, inputs minus outputs

Fee rate

365.41 sat/B

fee ÷ size

Size

821 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.46000000 BCH in = 0.45700000 BCH out + 300,000 sat fee.

Inputs3 · 0.46000000 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp4wn78a…ps8xu87fSpends 4dee91ada5…f80628cdb2:1P2PKH0.05000000 BCH
Scripts

Previous output4dee91ada56a64f280a106036eb34d56d2b5f538b901f7a8772f81f80628cdb2:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ad1d096dcf0205fbb8037f191d54217e1d8735006ae2d4395b38ebe4f6dd4433022025d6a1c75d6fa8520747cfc6ce253cd9e0022c8f026c070b7ff1eeec74510cdd01>
<0x036774e9c7bfeac47a7ba57928880e6e660c34c0f25eb7eca244f2f26fefd67c81>
483045022100ad1d096dcf0205fbb8037f191d54217e1d8735006ae2d4395b38ebe4f6dd4433022025d6a1c75d6fa8520747cfc6ce253cd9e0022c8f026c070b7ff1eeec74510cdd0121036774e9c7bfeac47a7ba57928880e6e660c34c0f25eb7eca244f2f26fefd67c81

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6ae9f8fd7e9ba8afb1a57754f16e00a470e2d3e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ae9f8fd7e9ba8afb1a57754f16e00a470e2d3e688ac
1qzghewts…m5vhu8ppSpends f57ef0937b…af1c21a5d9:4P2PKH0.01000000 BCH
Scripts

Previous outputf57ef0937b06a8e6e1f4af168ee868ea94f4616f0fc29f3e2694d0af1c21a5d9:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022007f966006493786f829c6dbac1741c517d7f0a3496c9539685d7998893eddb3c022059c0fbde61cc14b8fb8448815187ef32a65329d0db77c9726c7e7df44f59201701>
<0x0368615522e7e971a433a4441b26336248532b92a5bd345ffb694847a6e69c1484>
473044022007f966006493786f829c6dbac1741c517d7f0a3496c9539685d7998893eddb3c022059c0fbde61cc14b8fb8448815187ef32a65329d0db77c9726c7e7df44f59201701210368615522e7e971a433a4441b26336248532b92a5bd345ffb694847a6e69c1484

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x917cb9709907e1f7b195fb7ac722e5bfd3875496>
OP_EQUALVERIFY
OP_CHECKSIG
76a914917cb9709907e1f7b195fb7ac722e5bfd387549688ac
2qz8c6ecs…hkest02gSpends bc7f326aba…07131ace9f:0P2PKH0.40000000 BCH
Scripts

Previous outputbc7f326abae5e295c3d2e1f0eb256f010e0e462ea693c2746afdd307131ace9f:0

Unlock typeUnlocking script · 105-byte input script

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

Unlocking script · 105 bytes

<0x3043021f7beffb25244f2cdbf170fbd8d0db53ff822524673b49e8a36a45bd59e62c700220301e0b4a7ffcead3ebd4c43d755afa3b0329f024f048dca57e7f56378f5e0dae01>
<0x0399fcfcbbcff94c4cc1c535750c4db8a873af8dc3d2b4f09d9f144cd7ca3af71b>
463043021f7beffb25244f2cdbf170fbd8d0db53ff822524673b49e8a36a45bd59e62c700220301e0b4a7ffcead3ebd4c43d755afa3b0329f024f048dca57e7f56378f5e0dae01210399fcfcbbcff94c4cc1c535750c4db8a873af8dc3d2b4f09d9f144cd7ca3af71b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8f8d67107c8811c08cfc6341a0d4e4354938b084>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f8d67107c8811c08cfc6341a0d4e4354938b08488ac

Outputs11 · 0.45700000 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqmqy4t5…9tfy8zap
P2PKH
spent in 7cd64cface…44f7a8b9a3:10.03000000 BCH
Scripts

Spent by7cd64cface05388f80587e226610b0a5cf16f772b9ef10dc99f46544f7a8b9a3 input #1 in block 476,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3602557493872c489581d330e9e77993367fffa9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143602557493872c489581d330e9e77993367fffa988ac
1prwlnh8h…l4phhpgj
P2SH
spent in c515da26ed…d251b5a2cc:00.05000000 BCH
Scripts

Spent byc515da26ed8b7b8379dc6174801bbae56d12e287567a339e684c3cd251b5a2cc input #0 in block 475,026

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

Locking script bytes · 23 bytes

OP_HASH160
<0xddf9dcf7e0a93a3c765a2b9e884463e4744b7e43>
OP_EQUAL
a914ddf9dcf7e0a93a3c765a2b9e884463e4744b7e4387
2qpxwrus5…dsd5ytyf
P2PKH
spent in 9152f86704…35c4b86e9e:20.05000000 BCH
Scripts

Spent by9152f867042c3b6fbbf857687b9fe49700b3ce4a2f5d3da168615235c4b86e9e input #2 in block 470,457

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ce1f214c7dcb8113510f41a6456958fc5122323>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ce1f214c7dcb8113510f41a6456958fc512232388ac
3qq3cr8py…a43rtrxf
P2PKH
spent in 7f0400f311…b815b47515:10.03000000 BCH
Scripts

Spent by7f0400f3119af3102971d15d3e2e8e5fc251373137aceed016fc25b815b47515 input #1 in block 475,798

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23819c24352d4bdd7f64b539a61f075c8bcd88f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423819c24352d4bdd7f64b539a61f075c8bcd88f188ac
4qpje7dvj…nxf8qvyv
P2PKH
spent in cd9340c929…9859ebf104:00.03000000 BCH
Scripts

Spent bycd9340c92968fd704c3f714dfc9274bbf7cd453f8c05191c4aea4d9859ebf104 input #0 in block 470,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x659f359230559a5ffa529f36ceeac013d639afec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914659f359230559a5ffa529f36ceeac013d639afec88ac
5qpvq3y7l…zgya2p89
P2PKH
Unspent0.03000000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x580893dfcbd40d1b37ba330e41ec18f3bed2135b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914580893dfcbd40d1b37ba330e41ec18f3bed2135b88ac
6ppamr6q9…7lm0wu34
P2SH
spent in fae56d18f4…50a1345440:190.05000000 BCH
Scripts

Spent byfae56d18f450bd8d358b4bcd10ef7f85e5bb0a4858bf9d5cab5b8b50a1345440 input #19 in block 475,030

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7bb1e80587835a10a75ff9dc9019865ef00e57f6>
OP_EQUAL
a9147bb1e80587835a10a75ff9dc9019865ef00e57f687
7qzdl4pnc…wrczwcjy
P2PKH
spent in 3674b3af05…1b1227c6a9:00.07000000 BCH
Scripts

Spent by3674b3af0559fb28d00b168bb0024776315f47e2f700186afc38631b1227c6a9 input #0 in block 470,227

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bfa86785859772529790981e63a52cb80a8ab8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bfa86785859772529790981e63a52cb80a8ab8c88ac
8qpadcw0w…k2kgph8x
P2PKH
spent in 8abb854444…eb6c4c1097:10.05000000 BCH
Scripts

Spent by8abb854444cc0c2f6690d680ee1220ad96c137cbadc29cea88d931eb6c4c1097 input #1 in block 470,902

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7adc39ee9ad125bc868a223b0b9e2e366c80b659>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147adc39ee9ad125bc868a223b0b9e2e366c80b65988ac
9qpl063jl…ujfu0m27
P2PKH
spent in 3a82244c7f…02eb60a0c7:20.01700000 BCH
Scripts

Spent by3a82244c7f5857f6089cf4d9518f8088c267c78e862c8e56147d9202eb60a0c7 input #2 in block 470,386

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7efd465fe80a866eec72aa8ede138614ed844bea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147efd465fe80a866eec72aa8ede138614ed844bea88ac
10qz79y2u3…e8phzdsl
P2PKH
spent in 6c75663014…e872ec0808:20.05000000 BCH
Scripts

Spent by6c75663014484078fe723935fea702be7b5e550633b296afbee2d8e872ec0808 input #2 in block 470,412

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc522b91fcd564d7d5301537576b241beb5a8d62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc522b91fcd564d7d5301537576b241beb5a8d6288ac
Position in block 470,226Open the block

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Block height
470,226
Byte offset in block
53,744
Block hash
000000000000000000aec004509b9c3b1a5a76bf90a72458048bb9510e536828
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.

Merkle proofBlock header

Raw transaction821 bytes

0100000003b2cd2806f8812f77a8f701b938f5b5d2564db36e0306a180f2646aa5ad91ee4d010000006b483045022100ad1d096dcf0205fbb8037f191d54217e1d8735006ae2d4395b38ebe4f6dd4433022025d6a1c75d6fa8520747cfc6ce253cd9e0022c8f026c070b7ff1eeec74510cdd0121036774e9c7bfeac47a7ba57928880e6e660c34c0f25eb7eca244f2f26fefd67c81ffffffffd9…a914bc522b91fcd564d7d5301537576b241beb5a8d6288ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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
3 · 0.46000000 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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