Mainnet

Confirmed transaction

2c1612e4a76dfd7e0e526893ba254e4877f9da597ab1dbbdbaba3dae72addfaf

Status

Confirmed465,633 confirmations

Included in

block 509,960 · 2017-12-25 01:58:42 UTC · 8 yr 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: 4 inputs to 11 outputs and the miner feeInput 0 0.34317643 BCH; Input 1 0.12934359 BCH; Input 2 0.11223058 BCH; Input 3 0.32752094 BCH; to Output 0 · P2PKH 0.01328047 BCH; Output 1 · P2PKH 0.01351685 BCH; Output 2 · P2SH 0.01967145 BCH; Output 3 · P2PKH 0.02696627 BCH; Output 4 · P2PKH 0.03950078 BCH; Output 5 · P2PKH 0.04055210 BCH; Output 6 · P2PKH 0.06260381 BCH; Output 7 · P2PKH 0.09594096 BCH; Output 8 · P2PKH 0.10608737 BCH; Output 9 · P2PKH 0.15482455 BCH; Output 10 · P2PKH 0.33922953 BCH; miner fee 9,740 sat.76.3%Input 00.34317643 BCHbitcoincash:qptcsdl09v9j9ffs8zjtj7h84wxqcsv2h5vhcxuvt4bitcoincash:qptcsdl0…vhcxuvt438ef66dbb14f4b53d5fb6faf3de33a236c4e329f6190fc9a4022b615bc71269b:938ef66dbb14f…b615bc71269b:9Input 10.12934359 BCHbitcoincash:qrpvsucrfjl4z5w53dc7h8pnvccsp97r4cl6urrcynbitcoincash:qrpvsucr…l6urrcynd1ff710ecd5da120ac290fb7aa88b94713c1d0121a556b9595da535bd4c619b2:15d1ff710ecd5d…535bd4c619b2:15Input 20.11223058 BCHbitcoincash:qz8lrtycjn9an4wahyj6hs3c049ae29z4ulglftt3ebitcoincash:qz8lrtyc…lglftt3ed680ac2313e5d3bf1b910c35508b9e4abd5b49ddd01ee14bf532a926ccc4dcc1:15d680ac2313e5…a926ccc4dcc1:15Input 30.32752094 BCHbitcoincash:qruseystjdj2d6htvewmhadygm7jy2jmecaesgklmnbitcoincash:qruseyst…aesgklmne3fd861894140a8a50cf6454fe4dd22329dd90a8842df39c5856a4bfc119a9f5:11e3fd86189414…a4bfc119a9f5:11Output 0 · P2PKH0.01328047 BCHbitcoincash:qq5h6s2nwmezt9agrkd3fqdlc2nh4jq3jc3pnff9qcbitcoincash:qq5h6s2n…3pnff9qcspent in b05a901babab28e2de83e5b99896f4972c632d7d5cfc2b0af80e710e20343e31:4spent in b05a901bab…0e20343e31:4Output 1 · P2PKH0.01351685 BCHbitcoincash:qq3q39utvmdrf3908ath87qa3fmpy2yydcsswfz3ezbitcoincash:qq3q39ut…sswfz3ezspent in 71c7d6468c93458964423ec9bb92a832815f2b34fb9b5506c469a7b284411607:4spent in 71c7d6468c…b284411607:4Output 2 · P2SH0.01967145 BCHbitcoincash:pz5q4mtszfj9smhazun4y6v27xk8gc768sr5xtkcsdbitcoincash:pz5q4mts…r5xtkcsdspent in 2e1da12dab48d8375ed34a8c1f02bb47b9457bd31b35b3e71dcd08bd6262e4e2:1spent in 2e1da12dab…bd6262e4e2:1Output 3 · P2PKH0.02696627 BCHbitcoincash:qr6sn03ywf8qgtpz3pzqytqr4f638502jcverpp47kbitcoincash:qr6sn03y…verpp47kspent in fde678fa35de83680e7978d67510b202263af3b6e8e66404adaba07a14c38849:146spent in fde678fa35…7a14c38849:146Output 4 · P2PKH0.03950078 BCHbitcoincash:qp7epsh2ulg9fznx3538rxghev33ha4sgc44mnwdkvbitcoincash:qp7epsh2…44mnwdkvspent in 4fe4e83776d30fb1accf4aeee7f7fffd7ecda4216c571bcaa74a94b63e64c44c:55spent in 4fe4e83776…b63e64c44c:55Output 5 · P2PKH0.04055210 BCHbitcoincash:qpsq3fqgv2k8qsup6ru60zehkhellxzrly8kgwfu2ebitcoincash:qpsq3fqg…8kgwfu2espent in 0424f8d6b0b9ae229018851a117001600013eadcb7a9aa421c61fd93e1e9f9c3:10spent in 0424f8d6b0…93e1e9f9c3:10Output 6 · P2PKH0.06260381 BCHbitcoincash:qzw3fxu84njvwxsuk0rsn7gxxyq8h5zxrq674es5afbitcoincash:qzw3fxu8…674es5afspent in b0c654b18d73582a0740e098999e72aef40afb152c83b499c51e5c837b9d2a1f:8spent in b0c654b18d…837b9d2a1f:8Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.69608241 BCHsummed into one ribbonMiner fee · ribbon widened for visibility9,740 sat · 0.00009740 BCH
Value flow: 4 inputs to 11 outputs and the miner feeInput 0 0.34317643 BCH; Input 1 0.12934359 BCH; Input 2 0.11223058 BCH; Input 3 0.32752094 BCH; to Output 0 · P2PKH 0.01328047 BCH; Output 1 · P2PKH 0.01351685 BCH; Output 2 · P2SH 0.01967145 BCH; Output 3 · P2PKH 0.02696627 BCH; Output 4 · P2PKH 0.03950078 BCH; Output 5 · P2PKH 0.04055210 BCH; Output 6 · P2PKH 0.06260381 BCH; Output 7 · P2PKH 0.09594096 BCH; Output 8 · P2PKH 0.10608737 BCH; Output 9 · P2PKH 0.15482455 BCH; Output 10 · P2PKH 0.33922953 BCH; miner fee 9,740 sat.bitcoincash:qptcsdl09v9j9ffs8zjtj7h84wxqcsv2h5vhcxuvt4in 0bitcoincash:qrpvsucrfjl4z5w53dc7h8pnvccsp97r4cl6urrcynin 1bitcoincash:qz8lrtycjn9an4wahyj6hs3c049ae29z4ulglftt3ein 2bitcoincash:qruseystjdj2d6htvewmhadygm7jy2jmecaesgklmnin 3bitcoincash:qq5h6s2nwmezt9agrkd3fqdlc2nh4jq3jc3pnff9qcout 0bitcoincash:qq3q39utvmdrf3908ath87qa3fmpy2yydcsswfz3ezout 1bitcoincash:pz5q4mtszfj9smhazun4y6v27xk8gc768sr5xtkcsdout 2bitcoincash:qr6sn03ywf8qgtpz3pzqytqr4f638502jcverpp47kout 3Outputs 4–10 (7 more)+7fee

0.91227154 BCH in from 4 inputs, 0.91217414 BCH out to 11 outputs, 9,740 sat to the miner.

Settlement check

Input total

0.91227154

BCH, 4 inputs

Output total

0.91217414

BCH, 11 outputs

Miner fee

9,740 sat

0.00009740 BCH, inputs minus outputs

Fee rate

10.03 sat/B

fee ÷ size

Size

971 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.91227154 BCH in = 0.91217414 BCH out + 9,740 sat fee.

Inputs4 · 0.91227154 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qptcsdl0…vhcxuvt4Spends 38ef66dbb1…15bc71269b:9P2PKH0.34317643 BCH
Scripts

Previous output38ef66dbb14f4b53d5fb6faf3de33a236c4e329f6190fc9a4022b615bc71269b:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022054df328316b4d15fbd23beaeb449cb84deb22baf8f2452080223e3e101d53ad5022025672d7399dd5f2a54047268aaa6e2f9b76051b50faf28458241eab1bff5d20441>
<0x024ad4e548e128fed22d0901f8980bb75caa9d0e474af186e536e45d0f3f0f3f28>
473044022054df328316b4d15fbd23beaeb449cb84deb22baf8f2452080223e3e101d53ad5022025672d7399dd5f2a54047268aaa6e2f9b76051b50faf28458241eab1bff5d2044121024ad4e548e128fed22d0901f8980bb75caa9d0e474af186e536e45d0f3f0f3f28

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x578837ef2b0b22a53038a4b97ae7ab8c0c418abd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914578837ef2b0b22a53038a4b97ae7ab8c0c418abd88ac
1qrpvsucr…l6urrcynSpends d1ff710ecd…5bd4c619b2:15P2PKH0.12934359 BCH
Scripts

Previous outputd1ff710ecd5da120ac290fb7aa88b94713c1d0121a556b9595da535bd4c619b2:15

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220660a97dcec04654c791cfd8b9f5039909c380b82273a0f20a07ae48e1d6e5f4502200c460c01e625c8ddcfe3140e34ac754dbec61f74b06ac491e55299882b9d8e1641>
<0x02f26c8cce0c9dee31de3cbb7f4c879d817247c871d3ba0c8c72a790ce6ca7f1cf>
4730440220660a97dcec04654c791cfd8b9f5039909c380b82273a0f20a07ae48e1d6e5f4502200c460c01e625c8ddcfe3140e34ac754dbec61f74b06ac491e55299882b9d8e16412102f26c8cce0c9dee31de3cbb7f4c879d817247c871d3ba0c8c72a790ce6ca7f1cf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc2c873034cbf5151d48b71eb9c3366310097c3ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2c873034cbf5151d48b71eb9c3366310097c3ae88ac
2qz8lrtyc…lglftt3eSpends d680ac2313…26ccc4dcc1:15P2PKH0.11223058 BCH
Scripts

Previous outputd680ac2313e5d3bf1b910c35508b9e4abd5b49ddd01ee14bf532a926ccc4dcc1:15

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022061d0fcc22c291d790161b4215967fa27ed2a5dc5b2ca9c8674475017f3fbb873022051bdad1843947c69af42d1daf77e659c5f645f549a6560167ea2f85403b2d23e41>
<0x033e246f587d7369bba0768f8e46895e99639f8936ad8a175864d57628eef8a14a>
473044022061d0fcc22c291d790161b4215967fa27ed2a5dc5b2ca9c8674475017f3fbb873022051bdad1843947c69af42d1daf77e659c5f645f549a6560167ea2f85403b2d23e4121033e246f587d7369bba0768f8e46895e99639f8936ad8a175864d57628eef8a14a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8ff1ac9894cbd9d5ddb925abc2387d4bdca8a2af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ff1ac9894cbd9d5ddb925abc2387d4bdca8a2af88ac
3qruseyst…aesgklmnSpends e3fd861894…bfc119a9f5:11P2PKH0.32752094 BCH
Scripts

Previous outpute3fd861894140a8a50cf6454fe4dd22329dd90a8842df39c5856a4bfc119a9f5:11

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008eb368ab40a4fdb2b40bd0ddced7ccdd1b500173b354955c4782eb26bc9c0b8802204fdf401cee2653225df0ccd2b3a624dfc7f0aa4a1c98e164a1270a112ec827c141>
<0x02150fcdb9de1f72a90eb15a3658914424925206551b09727f74276beea162ca08>
4830450221008eb368ab40a4fdb2b40bd0ddced7ccdd1b500173b354955c4782eb26bc9c0b8802204fdf401cee2653225df0ccd2b3a624dfc7f0aa4a1c98e164a1270a112ec827c1412102150fcdb9de1f72a90eb15a3658914424925206551b09727f74276beea162ca08

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf90c920b9364a6eaeb665dbbf5a446fd222a5bce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f90c920b9364a6eaeb665dbbf5a446fd222a5bce88ac

Outputs11 · 0.91217414 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq5h6s2n…3pnff9qc
P2PKH
spent in b05a901bab…0e20343e31:40.01328047 BCH
Scripts

Spent byb05a901babab28e2de83e5b99896f4972c632d7d5cfc2b0af80e710e20343e31 input #4 in block 509,968

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x297d415376f22597a81d9b1481bfc2a77ac81196>
OP_EQUALVERIFY
OP_CHECKSIG
76a914297d415376f22597a81d9b1481bfc2a77ac8119688ac
1qq3q39ut…sswfz3ez
P2PKH
spent in 71c7d6468c…b284411607:40.01351685 BCH
Scripts

Spent by71c7d6468c93458964423ec9bb92a832815f2b34fb9b5506c469a7b284411607 input #4 in block 509,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2208978b66da34c4af3f5773f81d8a761228846e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142208978b66da34c4af3f5773f81d8a761228846e88ac
2pz5q4mts…r5xtkcsd
P2SH
spent in 2e1da12dab…bd6262e4e2:10.01967145 BCH
Scripts

Spent by2e1da12dab48d8375ed34a8c1f02bb47b9457bd31b35b3e71dcd08bd6262e4e2 input #1 in block 516,665

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa80aed701264586efd172752698af1ac7463da3c>
OP_EQUAL
a914a80aed701264586efd172752698af1ac7463da3c87
3qr6sn03y…verpp47k
P2PKH
spent in fde678fa35…7a14c38849:1460.02696627 BCH
Scripts

Spent byfde678fa35de83680e7978d67510b202263af3b6e8e66404adaba07a14c38849 input #146 in block 509,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf509be24724e042c228844022c03aa7513d1ea96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f509be24724e042c228844022c03aa7513d1ea9688ac
4qp7epsh2…44mnwdkv
P2PKH
spent in 4fe4e83776…b63e64c44c:550.03950078 BCH
Scripts

Spent by4fe4e83776d30fb1accf4aeee7f7fffd7ecda4216c571bcaa74a94b63e64c44c input #55 in block 510,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d90c2eae7d0548a668d22719917cb231bf6b046>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d90c2eae7d0548a668d22719917cb231bf6b04688ac
5qpsq3fqg…8kgwfu2e
P2PKH
spent in 0424f8d6b0…93e1e9f9c3:100.04055210 BCH
Scripts

Spent by0424f8d6b0b9ae229018851a117001600013eadcb7a9aa421c61fd93e1e9f9c3 input #10 in block 510,009

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6008a40862ac704381d0f9a78b37b5f3ff9843f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146008a40862ac704381d0f9a78b37b5f3ff9843f988ac
6qzw3fxu8…674es5af
P2PKH
spent in b0c654b18d…837b9d2a1f:80.06260381 BCH
Scripts

Spent byb0c654b18d73582a0740e098999e72aef40afb152c83b499c51e5c837b9d2a1f input #8 in block 509,970

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d149b87ace4c71a1cb3c709f90631007bd04618>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d149b87ace4c71a1cb3c709f90631007bd0461888ac
7qr2vfgx3…fq5wwstv
P2PKH
spent in 2eafe95a0d…91fec5908a:100.09594096 BCH
Scripts

Spent by2eafe95a0df07e8b8e0fd22878b1929ddc7ea5a8f7cb7fd635e29391fec5908a input #10 in block 509,963

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4c4a0d1f1766f0084bc794f71ee336e8357130f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4c4a0d1f1766f0084bc794f71ee336e8357130f88ac
8qzz3y5mz…he28jxn8
P2PKH
spent in c3661aebca…36daf26368:10.10608737 BCH
Scripts

Spent byc3661aebca65173137e057485ee7e19456f56e49557ad377e2b97e36daf26368 input #1 in block 512,085

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85125362ad618be5ba84b57bd59c01eb7e92791d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485125362ad618be5ba84b57bd59c01eb7e92791d88ac
9qzy0n8u9…eqmgsdjv
P2PKH
spent in 5290e62eb4…c8c2145bb2:60.15482455 BCH
Scripts

Spent by5290e62eb41a1cc43d0359b3245a018f92201782a7ac881dc330cac8c2145bb2 input #6 in block 511,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x88f99f8595fc953224f8b2243c89b7f963cb9370>
OP_EQUALVERIFY
OP_CHECKSIG
76a91488f99f8595fc953224f8b2243c89b7f963cb937088ac
10qryzgvsc…6l75dzct
P2PKH
spent in d34baaf90c…8a69586408:120.33922953 BCH
Scripts

Spent byd34baaf90c18480b110c7954cf3e7cbb81aea11fcadf2d96d1d3b48a69586408 input #12 in block 510,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8243218e500c8bba59e906425b76b7dcbb53125>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8243218e500c8bba59e906425b76b7dcbb5312588ac
Position in block 509,960Open 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
509,960
Byte offset in block
75,160
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 509,960's header. Check it offline against that header.

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

Raw transaction971 bytes

01000000049b2671bc15b622409afc90619f324e6c233ae33daf6ffbd5534b4fb1db66ef38090000006a473044022054df328316b4d15fbd23beaeb449cb84deb22baf8f2452080223e3e101d53ad5022025672d7399dd5f2a54047268aaa6e2f9b76051b50faf28458241eab1bff5d2044121024ad4e548e128fed22d0901f8980bb75caa9d0e474af186e536e45d0f3f0f3f28feffffffb219…a914c8243218e500c8bba59e906425b76b7dcbb5312588ac00000000
Show full hex
01000000049b2671bc15b622409afc90619f324e6c233ae33daf6ffbd5534b4fb1db66ef38090000006a473044022054df328316b4d15fbd23beaeb449cb84deb22baf8f2452080223e3e101d53ad5022025672d7399dd5f2a54047268aaa6e2f9b76051b50faf28458241eab1bff5d2044121024ad4e548e128fed22d0901f8980bb75caa9d0e474af186e536e45d0f3f0f3f28feffffffb219c6d45b53da95956b551a12d0c11347b988aab70f29ac20a15dcd0e71ffd10f0000006a4730440220660a97dcec04654c791cfd8b9f5039909c380b82273a0f20a07ae48e1d6e5f4502200c460c01e625c8ddcfe3140e34ac754dbec61f74b06ac491e55299882b9d8e16412102f26c8cce0c9dee31de3cbb7f4c879d817247c871d3ba0c8c72a790ce6ca7f1cffeffffffc1dcc4cc26a932f54be11ed0dd495bbd4a9e8b50350c911bbfd3e51323ac80d60f0000006a473044022061d0fcc22c291d790161b4215967fa27ed2a5dc5b2ca9c8674475017f3fbb873022051bdad1843947c69af42d1daf77e659c5f645f549a6560167ea2f85403b2d23e4121033e246f587d7369bba0768f8e46895e99639f8936ad8a175864d57628eef8a14afefffffff5a919c1bfa456589cf32d84a890dd2923d24dfe5464cf508a0a14941886fde30b0000006b4830450221008eb368ab40a4fdb2b40bd0ddced7ccdd1b500173b354955c4782eb26bc9c0b8802204fdf401cee2653225df0ccd2b3a624dfc7f0aa4a1c98e164a1270a112ec827c1412102150fcdb9de1f72a90eb15a3658914424925206551b09727f74276beea162ca08feffffff0baf431400000000001976a914297d415376f22597a81d9b1481bfc2a77ac8119688ac05a01400000000001976a9142208978b66da34c4af3f5773f81d8a761228846e88ac29041e000000000017a914a80aed701264586efd172752698af1ac7463da3c87b3252900000000001976a914f509be24724e042c228844022c03aa7513d1ea9688acfe453c00000000001976a9147d90c2eae7d0548a668d22719917cb231bf6b04688acaae03d00000000001976a9146008a40862ac704381d0f9a78b37b5f3ff9843f988ac9d865f00000000001976a9149d149b87ace4c71a1cb3c709f90631007bd0461888acf0649200000000001976a914d4c4a0d1f1766f0084bc794f71ee336e8357130f88ac61e0a100000000001976a91485125362ad618be5ba84b57bd59c01eb7e92791d88ac573eec00000000001976a91488f99f8595fc953224f8b2243c89b7f963cb937088ac899f0502000000001976a914c8243218e500c8bba59e906425b76b7dcbb5312588ac00000000

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
4 · 0.91227154 BCH
Show scenario JSON
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