Mainnet

Confirmed transaction

2dfa1d29fedab876be5bbe492ca600d9b53a0e7493f8a4453a1a11df2fa375f2

Status

Confirmed499,972 confirmations

Included in

block 476,890 · 2017-07-21 18:23:35 UTC · 3399 d 10 h 54 min 28 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: 5 inputs to 9 outputs and the miner feeInput 0 34.78500000 BCH; Input 1 7.57230752 BCH; Input 2 2.91500001 BCH; Input 3 0.97520000 BCH; Input 4 0.66910000 BCH; to Output 0 · P2PKH 11.45000000 BCH; Output 1 · P2PKH 6.00150000 BCH; Output 2 · P2PKH 1.03420000 BCH; Output 3 · P2PKH 2.27240000 BCH; Output 4 · P2SH 0.40900000 BCH; Output 5 · P2PKH 1.25370000 BCH; Output 6 · P2PKH 3.83910000 BCH; Output 7 · P2PKH 6.20000000 BCH; Output 8 · P2PKH 14.45467263 BCH; miner fee 203,490 sat.24.4% of input value12.8%44.0%Input 034.78500000 BCHbitcoincash:qp8qjq6nxg7xmmh5m6278lccppt9lfsp3yv92h5u43bitcoincash:qp8qjq6n…v92h5u43fd6821b69f19242d83fc5d7aee11430f498fc615d62ca1f24716dca4af177220:1fd6821b69f19…dca4af177220:1Input 17.57230752 BCHbitcoincash:qz5unqrypp3egtllk8hnpd59908pzyaqcq2jzdt94wbitcoincash:qz5unqry…2jzdt94w25549e78a06ef858e07995d73340f9244e9f49d84430b583de3a9999f884d3b9:425549e78a06e…9999f884d3b9:4Input 22.91500001 BCHbitcoincash:qz73nur9p5y50pjvxpj57qrd6wal3u7rac7lrg3j4tbitcoincash:qz73nur9…7lrg3j4t20065fca47dae270b8f54c04708da0604ac49db50e81269f51083f6362407a11:2920065fca47da…3f6362407a11:29Input 30.97520000 BCHbitcoincash:qpenha97mdes604uk878fdt9eptaeq4way09gvnmn5bitcoincash:qpenha97…09gvnmn592dccdb0ccb9c8689b513fd7592141f51d2ac96361cfc091ccbdbea4e94e3fda:192dccdb0ccb9…bea4e94e3fda:1Input 40.66910000 BCHbitcoincash:qz5unqrypp3egtllk8hnpd59908pzyaqcq2jzdt94wbitcoincash:qz5unqry…2jzdt94w9e987feba7941413d4bb403396f7008b194d448bdd1ee366190ec84685b4b43b:159e987feba794…c84685b4b43b:15Output 0 · P2PKH11.45000000 BCHbitcoincash:qzewdlh4vwsw329tn2rp7tfcmse9njaa4u7raeguatbitcoincash:qzewdlh4…7raeguatspent in 6f42f716cd0dfcd8845cdb58f543dc850e6b5e06fdd8df32636122bbfb36aeff:8spent in 6f42f716cd…bbfb36aeff:8Output 1 · P2PKH6.00150000 BCHbitcoincash:qrsec7srk4mltz60y9zh0eq577pqhaj4yvg8t99783bitcoincash:qrsec7sr…g8t99783spent in 5941d4d5f605c3516292a76581a9adc323f3c95b4ea3a66b09856f83e9ee8342:3spent in 5941d4d5f6…83e9ee8342:3Output 2 · P2PKH1.03420000 BCHbitcoincash:qr7csmcx9nt0udrkjswsp8ytun30wml2vuhdgetjn3bitcoincash:qr7csmcx…hdgetjn3spent in 9921ddbafbdcf2da6ff597926e1c7748fd961f4b3e892bb349f2af0cefca6961:122spent in 9921ddbafb…0cefca6961:122Output 3 · P2PKH2.27240000 BCHbitcoincash:qpw5dcjvknv0yhvlz6ex3d7zqvn5vzgmvs2fxy09hwbitcoincash:qpw5dcjv…2fxy09hwspent in 2a51c8d2c82b5930be8bcecb6477fb04f4ab46891f3279f43d69b3ee8fecaeca:5spent in 2a51c8d2c8…ee8fecaeca:5Output 4 · P2SH0.40900000 BCHbitcoincash:pqcn86t7kgzpt4dwfknqt306h8kzdzcxas89s56zklbitcoincash:pqcn86t7…89s56zklspent in 58539abbb55926c1ad7dbfd397e7a97ab52384c29f351cee4f930d10663b0c8f:7spent in 58539abbb5…10663b0c8f:7Output 5 · P2PKH1.25370000 BCHbitcoincash:qq7mkd3nkthsk9e4x8ykfdndxeuxh494xv48845ld5bitcoincash:qq7mkd3n…48845ld5spent in eee105c81d6060a25bdd4e2201c4bc64a28c4eb029fa34297f30ab5ecb7e922e:5spent in eee105c81d…5ecb7e922e:5Output 6 · P2PKH3.83910000 BCHbitcoincash:qpfrzlprxsycuq5d2exz282rc3nazkqhqvppxmlmwjbitcoincash:qpfrzlpr…ppxmlmwjspent in 8a0fa271b52926127dfde31ab312dd9f9f35be03895576e8e5cbe92c4c525bdf:4spent in 8a0fa271b5…2c4c525bdf:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)20.65467263 BCHsummed into one ribbonMiner fee · ribbon widened for visibility203,490 sat · 0.00203490 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 34.78500000 BCH; Input 1 7.57230752 BCH; Input 2 2.91500001 BCH; Input 3 0.97520000 BCH; Input 4 0.66910000 BCH; to Output 0 · P2PKH 11.45000000 BCH; Output 1 · P2PKH 6.00150000 BCH; Output 2 · P2PKH 1.03420000 BCH; Output 3 · P2PKH 2.27240000 BCH; Output 4 · P2SH 0.40900000 BCH; Output 5 · P2PKH 1.25370000 BCH; Output 6 · P2PKH 3.83910000 BCH; Output 7 · P2PKH 6.20000000 BCH; Output 8 · P2PKH 14.45467263 BCH; miner fee 203,490 sat.bitcoincash:qp8qjq6nxg7xmmh5m6278lccppt9lfsp3yv92h5u43in 0bitcoincash:qz5unqrypp3egtllk8hnpd59908pzyaqcq2jzdt94win 1bitcoincash:qz73nur9p5y50pjvxpj57qrd6wal3u7rac7lrg3j4tin 2bitcoincash:qpenha97mdes604uk878fdt9eptaeq4way09gvnmn5in 3bitcoincash:qz5unqrypp3egtllk8hnpd59908pzyaqcq2jzdt94win 4bitcoincash:qzewdlh4vwsw329tn2rp7tfcmse9njaa4u7raeguatout 0bitcoincash:qrsec7srk4mltz60y9zh0eq577pqhaj4yvg8t99783out 1bitcoincash:qr7csmcx9nt0udrkjswsp8ytun30wml2vuhdgetjn3out 2bitcoincash:qpw5dcjvknv0yhvlz6ex3d7zqvn5vzgmvs2fxy09hwout 3Outputs 4–8 (5 more)+5fee

46.91660753 BCH in from 5 inputs, 46.91457263 BCH out to 9 outputs, 203,490 sat to the miner.

Settlement check

Input total

46.91660753

BCH, 5 inputs

Output total

46.91457263

BCH, 9 outputs

Miner fee

203,490 sat

0.00203490 BCH, inputs minus outputs

Fee rate

193.43 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 46.91660753 BCH in = 46.91457263 BCH out + 203,490 sat fee.

Inputs5 · 46.91660753 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qp8qjq6n…v92h5u43Spends fd6821b69f…a4af177220:1P2PKH34.78500000 BCH
Scripts

Previous outputfd6821b69f19242d83fc5d7aee11430f498fc615d62ca1f24716dca4af177220:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210081b8189035665e8802caa0d5df390ea1a2520379914a5160c88e3405f746f70502206f51f12a2b32aaa4fee6b01f26af3f291d385198f6fa57f453908da0c42e88fe01>
<0x02d92ec70459dd7a7654d8b6dfdf7aaefa46e8e95b1d4d835cf89375ee3a7dadf2>
48304502210081b8189035665e8802caa0d5df390ea1a2520379914a5160c88e3405f746f70502206f51f12a2b32aaa4fee6b01f26af3f291d385198f6fa57f453908da0c42e88fe012102d92ec70459dd7a7654d8b6dfdf7aaefa46e8e95b1d4d835cf89375ee3a7dadf2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4e090353323c6deef4de95e3ff1808565fa60189>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e090353323c6deef4de95e3ff1808565fa6018988ac
1qz5unqry…2jzdt94wSpends 25549e78a0…99f884d3b9:4P2PKH7.57230752 BCH
Scripts

Previous output25549e78a06ef858e07995d73340f9244e9f49d84430b583de3a9999f884d3b9:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220680f0fc7b9c6447fb3695ce3b1e7e23d1ff627c9c4866057daaa93f47a4ef8a602206ff21a5cf5371e980ed770a527ab2e0fd42bedae07cdd42de470c5e1dde6e4fa01>
<0x03128d193430ba85773114ee5633c6f30254886e5f9235f718662bf538bec09d27>
4730440220680f0fc7b9c6447fb3695ce3b1e7e23d1ff627c9c4866057daaa93f47a4ef8a602206ff21a5cf5371e980ed770a527ab2e0fd42bedae07cdd42de470c5e1dde6e4fa012103128d193430ba85773114ee5633c6f30254886e5f9235f718662bf538bec09d27

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa9c980640863942fffb1ef30b6852bce1113a0c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9c980640863942fffb1ef30b6852bce1113a0c088ac
2qz73nur9…7lrg3j4tSpends 20065fca47…6362407a11:29P2PKH2.91500001 BCH
Scripts

Previous output20065fca47dae270b8f54c04708da0604ac49db50e81269f51083f6362407a11:29

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e726e14b02f36afe8e44d162c0ca4a0ee9bd9a29a31b7ce04f01927263945ed6022012fe34329ce5996ca91d029f037fbe69d14a55bc9703300d5eb267b9105d872d01>
<0x03a0088e142f6ffd413cc42515339e7b5b24411734ea66cfc2ffda9c1ca2464f04>
483045022100e726e14b02f36afe8e44d162c0ca4a0ee9bd9a29a31b7ce04f01927263945ed6022012fe34329ce5996ca91d029f037fbe69d14a55bc9703300d5eb267b9105d872d012103a0088e142f6ffd413cc42515339e7b5b24411734ea66cfc2ffda9c1ca2464f04

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbd19f0650d0947864c30654f006dd3bbf8f3c3ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd19f0650d0947864c30654f006dd3bbf8f3c3ee88ac
3qpenha97…09gvnmn5Spends 92dccdb0cc…a4e94e3fda:1P2PKH0.97520000 BCH
Scripts

Previous output92dccdb0ccb9c8689b513fd7592141f51d2ac96361cfc091ccbdbea4e94e3fda:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ab9adc11957cfb4547e39ef83b66eef9bccca9350c4a7aecd6e319266d911406022028e783007d82cb06edbc30c39efbd61a0bc3f4c1a8cc4e2b0038de61f255dfe901>
<0x03d005007f764393f7c2b2ef1cd9e87dc96abcf3d07a23727d69a6b9e86056d356>
483045022100ab9adc11957cfb4547e39ef83b66eef9bccca9350c4a7aecd6e319266d911406022028e783007d82cb06edbc30c39efbd61a0bc3f4c1a8cc4e2b0038de61f255dfe9012103d005007f764393f7c2b2ef1cd9e87dc96abcf3d07a23727d69a6b9e86056d356

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x733bf4bedb730d3ebcb1fc74b565c857dc82aee9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914733bf4bedb730d3ebcb1fc74b565c857dc82aee988ac
4qz5unqry…2jzdt94wSpends 9e987feba7…4685b4b43b:15P2PKH0.66910000 BCH
Scripts

Previous output9e987feba7941413d4bb403396f7008b194d448bdd1ee366190ec84685b4b43b:15

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220103f48c19b4a4a9db48aeaa17c65fb8c897f5b240326a76e61e900efdebd49f4022077d73c16042397e7e35a795f77fd33b30498a08c7adedc20aec13909bc89131601>
<0x03128d193430ba85773114ee5633c6f30254886e5f9235f718662bf538bec09d27>
4730440220103f48c19b4a4a9db48aeaa17c65fb8c897f5b240326a76e61e900efdebd49f4022077d73c16042397e7e35a795f77fd33b30498a08c7adedc20aec13909bc891316012103128d193430ba85773114ee5633c6f30254886e5f9235f718662bf538bec09d27

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa9c980640863942fffb1ef30b6852bce1113a0c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9c980640863942fffb1ef30b6852bce1113a0c088ac

Outputs9 · 46.91457263 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzewdlh4…7raeguat
P2PKH
spent in 6f42f716cd…bbfb36aeff:811.45000000 BCH
Scripts

Spent by6f42f716cd0dfcd8845cdb58f543dc850e6b5e06fdd8df32636122bbfb36aeff input #8 in block 484,233

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2e6fef563a0e8a8ab9a861f2d38dc3259cbbdaf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2e6fef563a0e8a8ab9a861f2d38dc3259cbbdaf88ac
1qrsec7sr…g8t99783
P2PKH
spent in 5941d4d5f6…83e9ee8342:36.00150000 BCH
Scripts

Spent by5941d4d5f605c3516292a76581a9adc323f3c95b4ea3a66b09856f83e9ee8342 input #3 in block 476,974

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe19c7a03b577f58b4f214577e414f7820bf65523>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e19c7a03b577f58b4f214577e414f7820bf6552388ac
2qr7csmcx…hdgetjn3
P2PKH
spent in 9921ddbafb…0cefca6961:1221.03420000 BCH
Scripts

Spent by9921ddbafbdcf2da6ff597926e1c7748fd961f4b3e892bb349f2af0cefca6961 input #122 in block 476,910

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd886f062cd6fe3476941d009c8be4e2f76fea67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd886f062cd6fe3476941d009c8be4e2f76fea6788ac
3qpw5dcjv…2fxy09hw
P2PKH
spent in 2a51c8d2c8…ee8fecaeca:52.27240000 BCH
Scripts

Spent by2a51c8d2c82b5930be8bcecb6477fb04f4ab46891f3279f43d69b3ee8fecaeca input #5 in block 477,007

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d46e24cb4d8f25d9f16b268b7c2032746091b64>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d46e24cb4d8f25d9f16b268b7c2032746091b6488ac
4pqcn86t7…89s56zkl
P2SH
spent in 58539abbb5…10663b0c8f:70.40900000 BCH
Scripts

Spent by58539abbb55926c1ad7dbfd397e7a97ab52384c29f351cee4f930d10663b0c8f input #7 in block 476,915

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3133e97eb20415d5ae4da605c5fab9ec268b06ec>
OP_EQUAL
a9143133e97eb20415d5ae4da605c5fab9ec268b06ec87
5qq7mkd3n…48845ld5
P2PKH
spent in eee105c81d…5ecb7e922e:51.25370000 BCH
Scripts

Spent byeee105c81d6060a25bdd4e2201c4bc64a28c4eb029fa34297f30ab5ecb7e922e input #5 in block 476,913

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3dbb3633b2ef0b173531c964b66d36786bd4b533>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dbb3633b2ef0b173531c964b66d36786bd4b53388ac
6qpfrzlpr…ppxmlmwj
P2PKH
spent in 8a0fa271b5…2c4c525bdf:43.83910000 BCH
Scripts

Spent by8a0fa271b52926127dfde31ab312dd9f9f35be03895576e8e5cbe92c4c525bdf input #4 in block 476,899

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52317c2334098e028d564c251d43c467d1581703>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452317c2334098e028d564c251d43c467d158170388ac
7qzyryw96…2mpp8lqm
P2PKH
spent in 9921ddbafb…0cefca6961:1236.20000000 BCH
Scripts

Spent by9921ddbafbdcf2da6ff597926e1c7748fd961f4b3e892bb349f2af0cefca6961 input #123 in block 476,910

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x883238ba2ffd9e397ea36330735024c0d18f2910>
OP_EQUALVERIFY
OP_CHECKSIG
76a914883238ba2ffd9e397ea36330735024c0d18f291088ac
8qq4n3xfz…yur8gjlu
P2PKH
spent in 8c6f32dc6e…d31ba57901:114.45467263 BCH
Scripts

Spent by8c6f32dc6eab672c8e81879d7034d174658cf7a83a427fe2423000d31ba57901 input #1 in block 476,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b389922a9c0bc819f5440111447b3f6ad4759e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b389922a9c0bc819f5440111447b3f6ad4759e188ac
Position in block 476,890Open 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
476,890
Byte offset in block
14,996
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,890's header. Check it offline against that header.

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

Raw transaction1,052 bytes

0100000005207217afa4dc1647f2a12cd615c68f490f4311ee7a5dfc832d24199fb62168fd010000006b48304502210081b8189035665e8802caa0d5df390ea1a2520379914a5160c88e3405f746f70502206f51f12a2b32aaa4fee6b01f26af3f291d385198f6fa57f453908da0c42e88fe012102d92ec70459dd7a7654d8b6dfdf7aaefa46e8e95b1d4d835cf89375ee3a7dadf2ffffffffb9…a9142b389922a9c0bc819f5440111447b3f6ad4759e188ac00000000
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
5 · 46.91660753 BCH
Show scenario JSON
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