Mainnet

Confirmed transaction

2c64dec63de0bee89cf497f47e8a6d8aa2b10549fd0d621af03cbc3c8eb9d9a8

Status

Confirmed504,301 confirmations

Included in

block 472,136 · 2017-06-20 14:45:17 UTC · 3427 d 13 h 20 min 22 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 12 outputs and the miner feeInput 0 3.00000000 BCH; Input 1 1.16636404 BCH; to Output 0 · P2PKH 0.01900000 BCH; Output 1 · P2SH 0.53629824 BCH; Output 2 · P2PKH 0.00394349 BCH; Output 3 · P2SH 0.11598280 BCH; Output 4 · P2PKH 1.44050747 BCH; Output 5 · P2PKH 0.21463432 BCH; Output 6 · P2SH 0.05262914 BCH; Output 7 · P2SH 0.06972741 BCH; Output 8 · P2PKH 1.07258698 BCH; Output 9 · P2PKH 0.03680000 BCH; Output 10 · P2PKH 0.01100000 BCH; Output 11 · P2PKH 0.59196185 BCH; miner fee 129,234 sat.12.9%34.6%42.8%Input 03.00000000 BCHbitcoincash:qp5kvph0azawcqky06kagcag2hv35t4dsq4wf58e9wbitcoincash:qp5kvph0…4wf58e9w21fd1f9c0b1e317d2b0e27efd78eb5f9f3258e2f211157be0b9db2c1dce59f5c:521fd1f9c0b1e…b2c1dce59f5c:5Input 11.16636404 BCHbitcoincash:qqh3wv9ckz89yw239vpume7slpl49g26cgrh94hmdtbitcoincash:qqh3wv9c…rh94hmdt52e352eee91d34e12bf2aea06927a55998bd6fb09eaa335ee7d05a9d28d72603:252e352eee91d…5a9d28d72603:2Output 0 · P2PKH0.01900000 BCHbitcoincash:qrf2rekukp3a0emsryy5fzcyv7mz09fpygna9kszjhbitcoincash:qrf2reku…na9kszjhspent in 6f09ca9f117a818ac147df6a53e4ba9163343e14de368a994b29bf1772dd584d:0spent in 6f09ca9f11…1772dd584d:0Output 1 · P2SH0.53629824 BCHbitcoincash:pqg3f0extx4thxxfm7amc9l23a8f4wk7du6up8n93fbitcoincash:pqg3f0ex…6up8n93fspent in cebaeb7879c8c03b94d7df631b30d80118730ed1d1a8de8a8abea0fcb7a2ec03:2spent in cebaeb7879…fcb7a2ec03:2Output 2 · P2PKH0.00394349 BCHbitcoincash:qpyz2n6mzm0xl8xzdk0c7wk5xq5v8edracrdw6u0plbitcoincash:qpyz2n6m…rdw6u0plspent in e43bbf3e3bad39a3c267eb4c4b7310e3d987b9e4f2535f6e6a290182446be954:1spent in e43bbf3e3b…82446be954:1Output 3 · P2SH0.11598280 BCHbitcoincash:pph2q9nenk2fvz4x9qfhnle29xzaw0xl5vg68q3vp0bitcoincash:pph2q9ne…g68q3vp0spent in b45120e9d737a3cb7121583877b58d713745bd407127de4f0bfc67796a874b55:7spent in b45120e9d7…796a874b55:7Output 4 · P2PKH1.44050747 BCHbitcoincash:qqdnt94plfjcgcapgkk8tvaq9ytqahcyacjssy308pbitcoincash:qqdnt94p…jssy308pspent in 4f8bd191e6185d2af7826e43aba8bf555da4fd242037bddc453d6a305710e3b9:637spent in 4f8bd191e6…305710e3b9:637Output 5 · P2PKH0.21463432 BCHbitcoincash:qrzq7gkr47drlme275qlgsu0aw47gfglzq08nxl0nubitcoincash:qrzq7gkr…08nxl0nuspent in b3bc837f567208a0c9fca7710d32578e00bc8839fa706f0f203028d3de524c93:82spent in b3bc837f56…d3de524c93:82Output 6 · P2SH0.05262914 BCHbitcoincash:pqgywhdyef22lj9jz9qcfn2ufktc3hflysgjjty2lubitcoincash:pqgywhdy…gjjty2luspent in 4f7f0e6ae6c29015cbfc87f67002b3a21fb6480af4a970ec99bacd4f9711eccf:3spent in 4f7f0e6ae6…4f9711eccf:3Outputs 7–11 (5 more)Outputs 7–11 (5 more)1.78207624 BCHsummed into one ribbonMiner fee · ribbon widened for visibility129,234 sat · 0.00129234 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 3.00000000 BCH; Input 1 1.16636404 BCH; to Output 0 · P2PKH 0.01900000 BCH; Output 1 · P2SH 0.53629824 BCH; Output 2 · P2PKH 0.00394349 BCH; Output 3 · P2SH 0.11598280 BCH; Output 4 · P2PKH 1.44050747 BCH; Output 5 · P2PKH 0.21463432 BCH; Output 6 · P2SH 0.05262914 BCH; Output 7 · P2SH 0.06972741 BCH; Output 8 · P2PKH 1.07258698 BCH; Output 9 · P2PKH 0.03680000 BCH; Output 10 · P2PKH 0.01100000 BCH; Output 11 · P2PKH 0.59196185 BCH; miner fee 129,234 sat.bitcoincash:qp5kvph0azawcqky06kagcag2hv35t4dsq4wf58e9win 0bitcoincash:qqh3wv9ckz89yw239vpume7slpl49g26cgrh94hmdtin 1bitcoincash:qrf2rekukp3a0emsryy5fzcyv7mz09fpygna9kszjhout 0bitcoincash:pqg3f0extx4thxxfm7amc9l23a8f4wk7du6up8n93fout 1bitcoincash:qpyz2n6mzm0xl8xzdk0c7wk5xq5v8edracrdw6u0plout 2bitcoincash:pph2q9nenk2fvz4x9qfhnle29xzaw0xl5vg68q3vp0out 3Outputs 4–11 (8 more)+8fee

4.16636404 BCH in from 2 inputs, 4.16507170 BCH out to 12 outputs, 129,234 sat to the miner.

Settlement check

Input total

4.16636404

BCH, 2 inputs

Output total

4.16507170

BCH, 12 outputs

Miner fee

129,234 sat

0.00129234 BCH, inputs minus outputs

Fee rate

183.05 sat/B

fee ÷ size

Size

706 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.16636404 BCH in = 4.16507170 BCH out + 129,234 sat fee.

Inputs2 · 4.16636404 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp5kvph0…4wf58e9wSpends 21fd1f9c0b…c1dce59f5c:5P2PKH3.00000000 BCH
Scripts

Previous output21fd1f9c0b1e317d2b0e27efd78eb5f9f3258e2f211157be0b9db2c1dce59f5c:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008b7d240dd9c24b36a101fe4ea6756873002d102e6c92ff32db578354ae447f9302204cb71fcace3aaa3def61dd69fb4a3a469b0cc239d5b4b992352a260d02b5029301>
<0x03daa3f95696aa20d500338a6dd34db089ccc9dc0b817b2ffb5e768adc88b2eeb4>
4830450221008b7d240dd9c24b36a101fe4ea6756873002d102e6c92ff32db578354ae447f9302204cb71fcace3aaa3def61dd69fb4a3a469b0cc239d5b4b992352a260d02b50293012103daa3f95696aa20d500338a6dd34db089ccc9dc0b817b2ffb5e768adc88b2eeb4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x696606efe8baec02c47eadd463a855d91a2ead80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914696606efe8baec02c47eadd463a855d91a2ead8088ac
1qqh3wv9c…rh94hmdtSpends 52e352eee9…9d28d72603:2P2PKH1.16636404 BCH
Scripts

Previous output52e352eee91d34e12bf2aea06927a55998bd6fb09eaa335ee7d05a9d28d72603:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b43a77fb7d4201d72e7844d661ab176503721494e9f903dc0d768ece472918a902201383710bcc810a03947404e0c5794d2d805da1972c34616b461f7c02afd0f07b01>
<0x028a88ab05a256056c095dbbdc537afa6de53cde6d33d58bfcba8cb4c5fab30654>
483045022100b43a77fb7d4201d72e7844d661ab176503721494e9f903dc0d768ece472918a902201383710bcc810a03947404e0c5794d2d805da1972c34616b461f7c02afd0f07b0121028a88ab05a256056c095dbbdc537afa6de53cde6d33d58bfcba8cb4c5fab30654

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2f1730b8b08e5239512b03cde7d0f87f52a15ac2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f1730b8b08e5239512b03cde7d0f87f52a15ac288ac

Outputs12 · 4.16507170 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrf2reku…na9kszjh
P2PKH
spent in 6f09ca9f11…1772dd584d:00.01900000 BCH
Scripts

Spent by6f09ca9f117a818ac147df6a53e4ba9163343e14de368a994b29bf1772dd584d input #0 in block 472,142

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2a1e6dcb063d7e7701909448b0467b627952122>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2a1e6dcb063d7e7701909448b0467b62795212288ac
1pqg3f0ex…6up8n93f
P2SH
spent in cebaeb7879…fcb7a2ec03:20.53629824 BCH
Scripts

Spent bycebaeb7879c8c03b94d7df631b30d80118730ed1d1a8de8a8abea0fcb7a2ec03 input #2 in block 472,160

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1114bf2659aabb98c9dfbbbc17ea8f4e9abade6f>
OP_EQUAL
a9141114bf2659aabb98c9dfbbbc17ea8f4e9abade6f87
2qpyz2n6m…rdw6u0pl
P2PKH
spent in e43bbf3e3b…82446be954:10.00394349 BCH
Scripts

Spent bye43bbf3e3bad39a3c267eb4c4b7310e3d987b9e4f2535f6e6a290182446be954 input #1 in block 472,643

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x48254f5b16de6f9cc26d9f8f3ad43028c3e5a3ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448254f5b16de6f9cc26d9f8f3ad43028c3e5a3ee88ac
3pph2q9ne…g68q3vp0
P2SH
spent in b45120e9d7…796a874b55:70.11598280 BCH
Scripts

Spent byb45120e9d737a3cb7121583877b58d713745bd407127de4f0bfc67796a874b55 input #7 in block 472,156

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6ea016799d94960aa6281379ff2a2985d73cdfa3>
OP_EQUAL
a9146ea016799d94960aa6281379ff2a2985d73cdfa387
4qqdnt94p…jssy308p
P2PKH
spent in 4f8bd191e6…305710e3b9:6371.44050747 BCH
Scripts

Spent by4f8bd191e6185d2af7826e43aba8bf555da4fd242037bddc453d6a305710e3b9 input #637 in block 472,192

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b3596a1fa658463a145ac75b3a029160edf04ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b3596a1fa658463a145ac75b3a029160edf04ee88ac
5qrzq7gkr…08nxl0nu
P2PKH
spent in b3bc837f56…d3de524c93:820.21463432 BCH
Scripts

Spent byb3bc837f567208a0c9fca7710d32578e00bc8839fa706f0f203028d3de524c93 input #82 in block 472,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc40f22c3af9a3fef2af501f4438febabe4251f10>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c40f22c3af9a3fef2af501f4438febabe4251f1088ac
6pqgywhdy…gjjty2lu
P2SH
spent in 4f7f0e6ae6…4f9711eccf:30.05262914 BCH
Scripts

Spent by4f7f0e6ae6c29015cbfc87f67002b3a21fb6480af4a970ec99bacd4f9711eccf input #3 in block 472,175

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

Locking script bytes · 23 bytes

OP_HASH160
<0x10475da4ca54afc8b2114184cd5c4d9788dd3f24>
OP_EQUAL
a91410475da4ca54afc8b2114184cd5c4d9788dd3f2487
7pqeg6xxx…dqsym37g
P2SH
spent in 4f7f0e6ae6…4f9711eccf:80.06972741 BCH
Scripts

Spent by4f7f0e6ae6c29015cbfc87f67002b3a21fb6480af4a970ec99bacd4f9711eccf input #8 in block 472,175

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

Locking script bytes · 23 bytes

OP_HASH160
<0x328d18c6d462ecc6ffc735d27f0929f6fc4bf529>
OP_EQUAL
a914328d18c6d462ecc6ffc735d27f0929f6fc4bf52987
8qp6suy3m…er5qu89x
P2PKH
spent in 8b1806fec5…b0ff3ea4d0:01.07258698 BCH
Scripts

Spent by8b1806fec59dc7659fdd59cb44f7334fdb455457fbbddd3f7decccb0ff3ea4d0 input #0 in block 472,137

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x750e123b704a423e23a585cccaf7c0928e1106ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914750e123b704a423e23a585cccaf7c0928e1106ad88ac
9qqzvzskm…hpndfmen
P2PKH
spent in 87d0041cb9…f0aabdde27:1190.03680000 BCH
Scripts

Spent by87d0041cb90a2e6b64fef796f167a42f2f4d6945c847b890e4fbddf0aabdde27 input #119 in block 473,802

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04c142db461135881f1b1866e29ca784773f791c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404c142db461135881f1b1866e29ca784773f791c88ac
10qqh9fr43…c95am9rk
P2PKH
spent in 8f1e0df92b…122f14f108:00.01100000 BCH
Scripts

Spent by8f1e0df92ba1093323a1fc651f80d6ff523e689966a63fdd2b62be122f14f108 input #0 in block 472,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e548eb151423586f0dbb4c0875b615c7cb0483d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e548eb151423586f0dbb4c0875b615c7cb0483d88ac
11qzu577g8…65hpx8yl
P2PKH
spent in 20dcb1dd30…ea75cb7b81:20.59196185 BCH
Scripts

Spent by20dcb1dd303a19d81ec5cffb364bc50dcf7c4b10ebddd98a14284cea75cb7b81 input #2 in block 472,144

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb94f79079b123cba7557058a7ec73c96a1474018>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b94f79079b123cba7557058a7ec73c96a147401888ac
Position in block 472,136Open 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
472,136
Byte offset in block
242,078
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,136's header. Check it offline against that header.

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

Raw transaction706 bytes

02000000025c9fe5dcc1b29d0bbe5711212f8e25f3f9b58ed7ef270e2b7d311e0b9c1ffd21050000006b4830450221008b7d240dd9c24b36a101fe4ea6756873002d102e6c92ff32db578354ae447f9302204cb71fcace3aaa3def61dd69fb4a3a469b0cc239d5b4b992352a260d02b50293012103daa3f95696aa20d500338a6dd34db089ccc9dc0b817b2ffb5e768adc88b2eeb4ffffffff03…a914b94f79079b123cba7557058a7ec73c96a147401888ac00000000
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 · 4.16636404 BCH
Show scenario JSON
Loading payload...