Mainnet

Confirmed transaction

2d7294b8d80c8e112967f8fd61e31acee16a2b04ecec48163653d64a47e783d2

Status

Confirmed505,357 confirmations

Included in

block 471,690 · 2017-06-17 13:04:06 UTC · 3435 d 0 h 44 min 48 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 11 outputs and the miner feeInput 0 0.13763955 BCH; Input 1 0.30000000 BCH; to Output 0 · P2SH 0.02514906 BCH; Output 1 · P2PKH 0.01021000 BCH; Output 2 · P2PKH 0.00200000 BCH; Output 3 · P2PKH 0.00641769 BCH; Output 4 · P2SH 0.23591210 BCH; Output 5 · P2PKH 0.02631254 BCH; Output 6 · P2PKH 0.00300000 BCH; Output 7 · P2PKH 0.11949062 BCH; Output 8 · P2PKH 0.00322596 BCH; Output 9 · P2PKH 0.00200000 BCH; Output 10 · P2PKH 0.00319646 BCH; miner fee 72,512 sat.53.9%29.2%Input 00.13763955 BCHbitcoincash:pqgtz0m3ry5342v0dhve8nedqrk74lvnwvgml6nukzbitcoincash:pqgtz0m3…gml6nukz2b5711e8e53a013dd8b2a59bec44af0544d9f66938d76577091fa9f9a69ab752:32b5711e8e53a…a9f9a69ab752:3Input 10.30000000 BCHbitcoincash:pp83nt2tkyk4fckkjxxlwl4736d2sgzz7yhdghgp7vbitcoincash:pp83nt2t…hdghgp7vd76c6adbea5d1140c0c5e0178e7d2746bf8685ceafea35fbefb1db5be9fb43ef:1d76c6adbea5d…db5be9fb43ef:1Output 0 · P2SH0.02514906 BCHbitcoincash:pqarfnhrkzy5h9vtavkz8xlvkdf7vwpma5lkgtw8kubitcoincash:pqarfnhr…lkgtw8kuspent in 49870a603545534dab182e0975a89059978d7d20f5f7a3a939c28c859af2a5f0:0spent in 49870a6035…859af2a5f0:0Output 1 · P2PKH0.01021000 BCHbitcoincash:qpt040m8ps9p7ydjdn5y6x0u43j4y5rkzy98kk9hewbitcoincash:qpt040m8…98kk9hewspent in 1a3e184b5a39afdd5ff9b4f2f6e3126418995ce6d9382ea93fa08fbcaebf92c8:2spent in 1a3e184b5a…bcaebf92c8:2Output 2 · P2PKH0.00200000 BCHbitcoincash:qrwgsfp92xnax3quujw8c48aceuawqy5zy5amnl6jpbitcoincash:qrwgsfp9…5amnl6jpspent in 103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac:244spent in 103d09b21e…d2ca2dcfac:244Output 3 · P2PKH0.00641769 BCHbitcoincash:qq9mrhax7c7naplxxvch9394mjs3kw9ggvwau87e2cbitcoincash:qq9mrhax…wau87e2cspent in 53f47b38e1b89569f15fcfe7887656ece9c75d68a9106c6f5d5e640bce8d9630:4spent in 53f47b38e1…0bce8d9630:4Output 4 · P2SH0.23591210 BCHbitcoincash:ppy4cul35p92qxt9gvysngk7fx7hrdsu6c28w229vubitcoincash:ppy4cul3…28w229vuspent in 126ffb5098c7eee65ea26f1271d0936e5559bd09406c1192402fdb5264edc598:0spent in 126ffb5098…5264edc598:0Output 5 · P2PKH0.02631254 BCHbitcoincash:qqegaa8fz9x2jv8hvg4zpal0kyya2rjn6ck8nunxr8bitcoincash:qqegaa8f…k8nunxr8spent in 4832c0c4436b5882307a19daff1e4878fd26d8842de7432cf8f94947f5c99dc8:69spent in 4832c0c443…47f5c99dc8:69Output 6 · P2PKH0.00300000 BCHbitcoincash:qztnk80d6zxeugeteadp3ckq970vv3pf2y9u5k6ws4bitcoincash:qztnk80d…9u5k6ws4spent in 103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac:245spent in 103d09b21e…d2ca2dcfac:245Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.12791304 BCHsummed into one ribbonMiner fee · ribbon widened for visibility72,512 sat · 0.00072512 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.13763955 BCH; Input 1 0.30000000 BCH; to Output 0 · P2SH 0.02514906 BCH; Output 1 · P2PKH 0.01021000 BCH; Output 2 · P2PKH 0.00200000 BCH; Output 3 · P2PKH 0.00641769 BCH; Output 4 · P2SH 0.23591210 BCH; Output 5 · P2PKH 0.02631254 BCH; Output 6 · P2PKH 0.00300000 BCH; Output 7 · P2PKH 0.11949062 BCH; Output 8 · P2PKH 0.00322596 BCH; Output 9 · P2PKH 0.00200000 BCH; Output 10 · P2PKH 0.00319646 BCH; miner fee 72,512 sat.bitcoincash:pqgtz0m3ry5342v0dhve8nedqrk74lvnwvgml6nukzin 0bitcoincash:pp83nt2tkyk4fckkjxxlwl4736d2sgzz7yhdghgp7vin 1bitcoincash:pqarfnhrkzy5h9vtavkz8xlvkdf7vwpma5lkgtw8kuout 0bitcoincash:qpt040m8ps9p7ydjdn5y6x0u43j4y5rkzy98kk9hewout 1bitcoincash:qrwgsfp92xnax3quujw8c48aceuawqy5zy5amnl6jpout 2bitcoincash:qq9mrhax7c7naplxxvch9394mjs3kw9ggvwau87e2cout 3Outputs 4–10 (7 more)+7fee

0.43763955 BCH in from 2 inputs, 0.43691443 BCH out to 11 outputs, 72,512 sat to the miner.

Settlement check

Input total

0.43763955

BCH, 2 inputs

Output total

0.43691443

BCH, 11 outputs

Miner fee

72,512 sat

0.00072512 BCH, inputs minus outputs

Fee rate

74.83 sat/B

fee ÷ size

Size

969 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.43763955 BCH in = 0.43691443 BCH out + 72,512 sat fee.

Inputs2 · 0.43763955 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqgtz0m3…gml6nukzSpends 2b5711e8e5…f9a69ab752:3P2SH0.13763955 BCH
Scripts

Previous output2b5711e8e53a013dd8b2a59bec44af0544d9f66938d76577091fa9f9a69ab752:3

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30440220462d8862d39b49a0fcdc8ce0900954a401d4497fa37e8dfabd8a9f5625e1fcac0220200cc9e6a8d3f936f58d05633f3da1d6faa044d6a02bddf7c9e08522845c17b501>
<0x3045022100e78b208544159ba6160a5169ea063ef082e06d078462a60a3064cb017d642bf702200be7b8ea567ffcfcdf70abf8692aebf7c7db84675bc8dc1c60c62664316526fe01>
<0x5221026c51a2eb9a4fc36a93f25e38b33a3d1ebf630f046dba16c8d7c28940a65d45882103193795712b346439b2b3f8179297b9900a4fe1aab6293ed5307a76a93495948a2102248e43e22cf45ac6dae19dbd883ba6992091d21c636df56ccee9a5f66a7ecee753ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x10b13f7119291aa98f6dd993cf2d00edeafd9373>
OP_EQUAL
a91410b13f7119291aa98f6dd993cf2d00edeafd937387
1pp83nt2t…hdghgp7vSpends d76c6adbea…5be9fb43ef:1P2SH0.30000000 BCH
Scripts

Previous outputd76c6adbea5d1140c0c5e0178e7d2746bf8685ceafea35fbefb1db5be9fb43ef:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402204a34cbacd251a37a9e87be5082cbd6ce8b8f498d27b31d647475338daae7d7a8022016b62171b0227d7e00a25035ee8cc321f7b4fae9ffd19fa7bb9d477dbd8df38601>
<0x304402206b674f7b0dea103e8f21dc8f9cce74a6f73d38733a7f3d6c9efe94ed4976bb8e022070c70bde7f8304291971984a23d9642ada133946918902675056e86c16d7576f01>
<0x5221034c9fbe66376cc89ca55d6efc1a080a86c5bd88083287bfe2dd421c1e3fbfbc6a2103fbfe18902351ecb380cd499a9ef4c1b1df7002a8881c135cadd4a8f65a04293a210344a3e3dc2f31e02254fac1f6f693af4699615d6200e4860f01da35436821713853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x4f19ad4bb12d54e2d6918df77ebe8e9aa82042f1>
OP_EQUAL
a9144f19ad4bb12d54e2d6918df77ebe8e9aa82042f187

Outputs11 · 0.43691443 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqarfnhr…lkgtw8ku
P2SH
spent in 49870a6035…859af2a5f0:00.02514906 BCH
Scripts

Spent by49870a603545534dab182e0975a89059978d7d20f5f7a3a939c28c859af2a5f0 input #0 in block 471,697

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3a34cee3b0894b958beb2c239becb353e6383bed>
OP_EQUAL
a9143a34cee3b0894b958beb2c239becb353e6383bed87
1qpt040m8…98kk9hew
P2PKH
spent in 1a3e184b5a…bcaebf92c8:20.01021000 BCH
Scripts

Spent by1a3e184b5a39afdd5ff9b4f2f6e3126418995ce6d9382ea93fa08fbcaebf92c8 input #2 in block 471,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56fabf670c0a1f11b26ce84d19fcac6552507611>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456fabf670c0a1f11b26ce84d19fcac655250761188ac
2qrwgsfp9…5amnl6jp
P2PKH
spent in 103d09b21e…d2ca2dcfac:2440.00200000 BCH
Scripts

Spent by103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac input #244 in block 471,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc88242551a7d3441ce49c7c54fdc679d7009411>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc88242551a7d3441ce49c7c54fdc679d700941188ac
3qq9mrhax…wau87e2c
P2PKH
spent in 53f47b38e1…0bce8d9630:40.00641769 BCH
Scripts

Spent by53f47b38e1b89569f15fcfe7887656ece9c75d68a9106c6f5d5e640bce8d9630 input #4 in block 471,711

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bb1dfa6f63d3e87e6333172c4b5dca11b38a843>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bb1dfa6f63d3e87e6333172c4b5dca11b38a84388ac
4ppy4cul3…28w229vu
P2SH
spent in 126ffb5098…5264edc598:00.23591210 BCH
Scripts

Spent by126ffb5098c7eee65ea26f1271d0936e5559bd09406c1192402fdb5264edc598 input #0 in block 471,701

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

Locking script bytes · 23 bytes

OP_HASH160
<0x495c73f1a04aa01965430909a2de49bd71b61cd6>
OP_EQUAL
a914495c73f1a04aa01965430909a2de49bd71b61cd687
5qqegaa8f…k8nunxr8
P2PKH
spent in 4832c0c443…47f5c99dc8:690.02631254 BCH
Scripts

Spent by4832c0c4436b5882307a19daff1e4878fd26d8842de7432cf8f94947f5c99dc8 input #69 in block 471,693

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x328ef4e9114ca930f7622a20f7efb109d50e53d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914328ef4e9114ca930f7622a20f7efb109d50e53d688ac
6qztnk80d…9u5k6ws4
P2PKH
spent in 103d09b21e…d2ca2dcfac:2450.00300000 BCH
Scripts

Spent by103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac input #245 in block 471,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x973b1dedd08d9e232bcf5a18e2c02f9ec6442951>
OP_EQUALVERIFY
OP_CHECKSIG
76a914973b1dedd08d9e232bcf5a18e2c02f9ec644295188ac
7qra0cuy0…lhwz73we
P2PKH
spent in f7791dd74c…b1e54252c3:70.11949062 BCH
Scripts

Spent byf7791dd74cb397e6dc947f09371869ed1cf90c3bdc1ebb33a60c76b1e54252c3 input #7 in block 471,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfafc708fd6cbcd50d62ce94aa8bf92ebf81236cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fafc708fd6cbcd50d62ce94aa8bf92ebf81236cc88ac
8qre40720…syq02avr
P2PKH
spent in 53f47b38e1…0bce8d9630:50.00322596 BCH
Scripts

Spent by53f47b38e1b89569f15fcfe7887656ece9c75d68a9106c6f5d5e640bce8d9630 input #5 in block 471,711

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf357f94fdc43326a6871b4c69819358cd524609b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f357f94fdc43326a6871b4c69819358cd524609b88ac
9qz2qu0a0…rgcgnap0
P2PKH
spent in 103d09b21e…d2ca2dcfac:2460.00200000 BCH
Scripts

Spent by103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac input #246 in block 471,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x940e3faf59043c73bb6865d03ccf9b8b173b8601>
OP_EQUALVERIFY
OP_CHECKSIG
76a914940e3faf59043c73bb6865d03ccf9b8b173b860188ac
10qqjnr3dp…5tjyjyay
P2PKH
spent in 4c33870354…4dd22008ea:580.00319646 BCH
Scripts

Spent by4c33870354ba88789162dc9c6fe26d32d4fd78044990759646578b4dd22008ea input #58 in block 471,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2531c5a18f8b8459f65e44771be71d760da274f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142531c5a18f8b8459f65e44771be71d760da274f788ac
Position in block 471,690Open 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
471,690
Byte offset in block
682,178
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,690's header. Check it offline against that header.

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

Raw transaction969 bytes

010000000252b79aa6f9a91f097765d73869f6d94405af44ec9ba5b2d83d013ae5e811572b03000000fdfd00004730440220462d8862d39b49a0fcdc8ce0900954a401d4497fa37e8dfabd8a9f5625e1fcac0220200cc9e6a8d3f936f58d05633f3da1d6faa044d6a02bddf7c9e08522845c17b501483045022100e78b208544159ba6160a5169ea063ef082e06d078462a60a3064cb017d642b…a9142531c5a18f8b8459f65e44771be71d760da274f788ac00000000
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 · 0.43763955 BCH
Show scenario JSON
Loading payload...