Mainnet

Confirmed transaction

2df1642b1e3129cf4e685dfbc46e836a754aa0391069c013425f2bc8f06ddc4a

Status

Confirmed501,943 confirmations

Included in

block 474,831 · 2017-07-08 18:09:33 UTC · 3411 d 20 h 50 min 33 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 13 outputs and the miner feeInput 0 3.02212616 BCH; to Output 0 · P2PKH 0.02742459 BCH; Output 1 · P2PKH 0.00906776 BCH; Output 2 · P2PKH 2.10000000 BCH; Output 3 · P2PKH 0.02213529 BCH; Output 4 · P2PKH 0.01105400 BCH; Output 5 · P2SH 0.00139384 BCH; Output 6 · P2PKH 0.05220319 BCH; Output 7 · P2PKH 0.70775287 BCH; Output 8 · P2PKH 0.01325000 BCH; Output 9 · P2PKH 0.02350000 BCH; Output 10 · P2SH 0.00138000 BCH; Output 11 · P2SH 0.04152000 BCH; Output 12 · P2PKH 0.00953647 BCH; miner fee 190,815 sat.69.5%26.4%Input 03.02212616 BCHbitcoincash:qrejnwkhuhzjfu9r5jgapkp2r829yc28syeh6r0d6xbitcoincash:qrejnwkh…eh6r0d6x85e7050e1c6d953d0133dabafe1f1bedb66b4bb43f8c2819deafffbe333c9cd9:385e7050e1c6d…ffbe333c9cd9:3Output 0 · P2PKH0.02742459 BCHbitcoincash:qpxjr49sezc9zczk5tpm7nek9jltw4nmhgszxesdkubitcoincash:qpxjr49s…szxesdkuspent in fb640b4a6145500786a92a649a318c9bf8c9d61445885dd6951cef3b59ef53ad:31spent in fb640b4a61…3b59ef53ad:31Output 1 · P2PKH0.00906776 BCHbitcoincash:qq8t05qx9fusz6g5k0fz5g3t83hazk7jqg94t8g3zxbitcoincash:qq8t05qx…94t8g3zxspent in e721fdc13523b0464659bdec64affbdec2582f03685c91aec66b8aef5b06ced4:40spent in e721fdc135…ef5b06ced4:40Output 2 · P2PKH2.10000000 BCHbitcoincash:qqgej26jc29tvxqvz6u8uuquga77peqydcrecgt2vxbitcoincash:qqgej26j…recgt2vxspent in 4104eaf39790abb3aceed752bc3bd5db233230ce3ab39d7072b052cb8ff11dfd:0spent in 4104eaf397…cb8ff11dfd:0Output 3 · P2PKH0.02213529 BCHbitcoincash:qqctwdhpp8vmyr8e3aq5y48d69f7c2pv25uknava2ubitcoincash:qqctwdhp…uknava2uspent in 3bd36c13cf49949383fe2d21368d9406eca2dcb2b561eaa2700a6d57df8d2995:85spent in 3bd36c13cf…57df8d2995:85Output 4 · P2PKH0.01105400 BCHbitcoincash:qqrurs8h4zsvmswelstgndqd3arvw9armc7w2l0djabitcoincash:qqrurs8h…7w2l0djaspent in 5da0bfc452a33782688878a92d2650dc924394aa6ee748dc70035c274f4858fc:1spent in 5da0bfc452…274f4858fc:1Output 5 · P2SH0.00139384 BCHbitcoincash:pz8wp9gydlctqkqg6p7fxdrj0llrpr4szsfnc37cw0bitcoincash:pz8wp9gy…fnc37cw0spent in 3b0e8717dcb6386ef4350e0dc0768f16114d189a1fa2a5658528d1cb06a4d049:0spent in 3b0e8717dc…cb06a4d049:0Output 6 · P2PKH0.05220319 BCHbitcoincash:qq2hm0vtgzt4g9u5z9atckmj0qnysdmyzqep5u4yf5bitcoincash:qq2hm0vt…ep5u4yf5spent in 9f2144add860b629f927f41b9434a66b26988bd8261bb1e61255c086bf341811:16spent in 9f2144add8…86bf341811:16Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.79693934 BCHsummed into one ribbonMiner fee · ribbon widened for visibility190,815 sat · 0.00190815 BCH
Value flow: 1 input to 13 outputs and the miner feeInput 0 3.02212616 BCH; to Output 0 · P2PKH 0.02742459 BCH; Output 1 · P2PKH 0.00906776 BCH; Output 2 · P2PKH 2.10000000 BCH; Output 3 · P2PKH 0.02213529 BCH; Output 4 · P2PKH 0.01105400 BCH; Output 5 · P2SH 0.00139384 BCH; Output 6 · P2PKH 0.05220319 BCH; Output 7 · P2PKH 0.70775287 BCH; Output 8 · P2PKH 0.01325000 BCH; Output 9 · P2PKH 0.02350000 BCH; Output 10 · P2SH 0.00138000 BCH; Output 11 · P2SH 0.04152000 BCH; Output 12 · P2PKH 0.00953647 BCH; miner fee 190,815 sat.bitcoincash:qrejnwkhuhzjfu9r5jgapkp2r829yc28syeh6r0d6xin 0bitcoincash:qpxjr49sezc9zczk5tpm7nek9jltw4nmhgszxesdkuout 0bitcoincash:qq8t05qx9fusz6g5k0fz5g3t83hazk7jqg94t8g3zxout 1bitcoincash:qqgej26jc29tvxqvz6u8uuquga77peqydcrecgt2vxout 2bitcoincash:qqctwdhpp8vmyr8e3aq5y48d69f7c2pv25uknava2uout 3Outputs 4–12 (9 more)+9fee

3.02212616 BCH in from 1 input, 3.02021801 BCH out to 13 outputs, 190,815 sat to the miner.

Settlement check

Input total

3.02212616

BCH, 1 input

Output total

3.02021801

BCH, 13 outputs

Miner fee

190,815 sat

0.00190815 BCH, inputs minus outputs

Fee rate

321.78 sat/B

fee ÷ size

Size

593 B

version 1, locktime 474,830

CashTokens

None

no token prefix on any output

Balances: 3.02212616 BCH in = 3.02021801 BCH out + 190,815 sat fee.

Inputs1 · 3.02212616 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrejnwkh…eh6r0d6xSpends 85e7050e1c…be333c9cd9:3P2PKH3.02212616 BCH
Scripts

Previous output85e7050e1c6d953d0133dabafe1f1bedb66b4bb43f8c2819deafffbe333c9cd9:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205acae46bdd7034ea0a3bc57c52b5b1f808560313cf1d2375695fa7d1e1219a36022051faa05ef55550c390b2f9e1dfe956d8999f400b600c2a7c18871cc1113dfbd201>
<0x03dd5f137f21ea567d87a5e25f03945ea4507646b97b9cea1c700e67b50e7e1a46>
47304402205acae46bdd7034ea0a3bc57c52b5b1f808560313cf1d2375695fa7d1e1219a36022051faa05ef55550c390b2f9e1dfe956d8999f400b600c2a7c18871cc1113dfbd2012103dd5f137f21ea567d87a5e25f03945ea4507646b97b9cea1c700e67b50e7e1a46

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf329bad7e5c524f0a3a491d0d82a19d452614781>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f329bad7e5c524f0a3a491d0d82a19d45261478188ac

Outputs13 · 3.02021801 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpxjr49s…szxesdku
P2PKH
spent in fb640b4a61…3b59ef53ad:310.02742459 BCH
Scripts

Spent byfb640b4a6145500786a92a649a318c9bf8c9d61445885dd6951cef3b59ef53ad input #31 in block 474,934

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d21d4b0c8b0516056a2c3bf4f362cbeb7567bba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d21d4b0c8b0516056a2c3bf4f362cbeb7567bba88ac
1qq8t05qx…94t8g3zx
P2PKH
spent in e721fdc135…ef5b06ced4:400.00906776 BCH
Scripts

Spent bye721fdc13523b0464659bdec64affbdec2582f03685c91aec66b8aef5b06ced4 input #40 in block 474,924

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0eb7d0062a79016914b3d22a222b3c6fd15bd202>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140eb7d0062a79016914b3d22a222b3c6fd15bd20288ac
2qqgej26j…recgt2vx
P2PKH
spent in 4104eaf397…cb8ff11dfd:02.10000000 BCH
Scripts

Spent by4104eaf39790abb3aceed752bc3bd5db233230ce3ab39d7072b052cb8ff11dfd input #0 in block 474,837

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11992b52c28ab6180c16b87e701c477de0e4046e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411992b52c28ab6180c16b87e701c477de0e4046e88ac
3qqctwdhp…uknava2u
P2PKH
spent in 3bd36c13cf…57df8d2995:850.02213529 BCH
Scripts

Spent by3bd36c13cf49949383fe2d21368d9406eca2dcb2b561eaa2700a6d57df8d2995 input #85 in block 475,457

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30b736e109d9b20cf98f414254edd153ec282c55>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430b736e109d9b20cf98f414254edd153ec282c5588ac
4qqrurs8h…7w2l0dja
P2PKH
spent in 5da0bfc452…274f4858fc:10.01105400 BCH
Scripts

Spent by5da0bfc452a33782688878a92d2650dc924394aa6ee748dc70035c274f4858fc input #1 in block 474,984

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07c1c0f7a8a0cdc1d9fc1689b40d8f46c717a3de>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407c1c0f7a8a0cdc1d9fc1689b40d8f46c717a3de88ac
5pz8wp9gy…fnc37cw0
P2SH
spent in 3b0e8717dc…cb06a4d049:00.00139384 BCH
Scripts

Spent by3b0e8717dcb6386ef4350e0dc0768f16114d189a1fa2a5658528d1cb06a4d049 input #0 in block 474,832

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8ee095046ff0b05808d07c9334727ffe308eb014>
OP_EQUAL
a9148ee095046ff0b05808d07c9334727ffe308eb01487
6qq2hm0vt…ep5u4yf5
P2PKH
spent in 9f2144add8…86bf341811:160.05220319 BCH
Scripts

Spent by9f2144add860b629f927f41b9434a66b26988bd8261bb1e61255c086bf341811 input #16 in block 475,103

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x157dbd8b4097541794117abc5b72782648376410>
OP_EQUALVERIFY
OP_CHECKSIG
76a914157dbd8b4097541794117abc5b7278264837641088ac
7qpzvggkt…5lx0gxkc
P2PKH
spent in 941f356f14…54ce885d90:00.70775287 BCH
Scripts

Spent by941f356f149de60568742f45bdb6e52078200b21e7e5796a7e2abf54ce885d90 input #0 in block 474,832

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44c422cb623d8ac3514251e7444870bc6e17effb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444c422cb623d8ac3514251e7444870bc6e17effb88ac
8qqm48p4d…0fxevyw8
P2PKH
spent in ae9e19d128…ac9a6d1be1:00.01325000 BCH
Scripts

Spent byae9e19d128dd16cec5b1ee47e71a0583cc1bce60fad694011ceea3ac9a6d1be1 input #0 in block 474,832

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x375386ad97a6ec7a6dbaa4a60f1fdc05e7e578e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914375386ad97a6ec7a6dbaa4a60f1fdc05e7e578e888ac
9qq9cjyjg…gujk2wzm
P2PKH
spent in a520a35101…293f02f373:500.02350000 BCH
Scripts

Spent bya520a35101e4ce7f757801ce3791c12c5c9c540439aa0b2f614aec293f02f373 input #50 in block 475,169

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b89124821761885579f7d3220c74329a90e695d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b89124821761885579f7d3220c74329a90e695d88ac
10pqf6mwja…qszkx882
P2SH
spent in 114a241e08…f1b938aa3a:00.00138000 BCH
Scripts

Spent by114a241e089f297ac5be5c803cb8868751038073e0887330f2333ff1b938aa3a input #0 in block 474,985

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

Locking script bytes · 23 bytes

OP_HASH160
<0x13adba5d67457d2a521c54ad9e93c5c3bef18ba9>
OP_EQUAL
a91413adba5d67457d2a521c54ad9e93c5c3bef18ba987
11pzffh2uf…x4dn5nth
P2SH
spent in 66f47f6eef…9668d54796:20.04152000 BCH
Scripts

Spent by66f47f6eefe3a5dc9e131cd24576981e36eb6e5e7531a79e3307789668d54796 input #2 in block 474,875

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

Locking script bytes · 23 bytes

OP_HASH160
<0x929bab8911a501b0a9f41c4b57cec622e63154e2>
OP_EQUAL
a914929bab8911a501b0a9f41c4b57cec622e63154e287
12qpmm4zh4…283xvlyu
P2PKH
spent in c8a4f6a0a4…a26e4ee760:320.00953647 BCH
Scripts

Spent byc8a4f6a0a4011f28597d6eaf8c594fe24871e851aa6d1e413dbb21a26e4ee760 input #32 in block 475,002

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77ba8af516ac8a200b8ae2f39aaed56ce86544e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477ba8af516ac8a200b8ae2f39aaed56ce86544e188ac
Position in block 474,831Open 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
474,831
Byte offset in block
74,019
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 474,831's header. Check it offline against that header.

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

Raw transaction593 bytes

0100000001d99c3c33beffafde19288c3fb44b6bb6ed1b1ffebada33013d956d1c0e05e785030000006a47304402205acae46bdd7034ea0a3bc57c52b5b1f808560313cf1d2375695fa7d1e1219a36022051faa05ef55550c390b2f9e1dfe956d8999f400b600c2a7c18871cc1113dfbd2012103dd5f137f21ea567d87a5e25f03945ea4507646b97b9cea1c700e67b50e7e1a46feffffff0dbb…a91477ba8af516ac8a200b8ae2f39aaed56ce86544e188acce3e0700
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
1 · 3.02212616 BCH
Show scenario JSON
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