Mainnet

Confirmed transaction

43efc6f8e1e80cab898b3cfee95c8189dc104d311e56e8ae0e2728362d8d4a02

Status

Confirmed498,454 confirmations

Included in

block 477,959 · 2017-07-28 12:04:02 UTC · 3389 d 9 h 53 min 51 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 16 outputs and the miner feeInput 0 3.33101010 BCH; Input 1 20.77823931 BCH; to Output 0 · P2PKH 1.50900000 BCH; Output 1 · P2PKH 0.01450000 BCH; Output 2 · P2SH 0.18217043 BCH; Output 3 · P2PKH 0.01064664 BCH; Output 4 · P2PKH 0.03772397 BCH; Output 5 · P2PKH 0.00015397 BCH; Output 6 · P2PKH 0.01803000 BCH; Output 7 · P2PKH 0.01486533 BCH; Output 8 · P2PKH 1.66002815 BCH; Output 9 · P2PKH 0.03043171 BCH; Output 10 · P2PKH 0.00241040 BCH; Output 11 · P2PKH 0.30000000 BCH; Output 12 · P2PKH 20.00000000 BCH; Output 13 · P2PKH 0.02123071 BCH; Output 14 · P2PKH 0.01447010 BCH; Output 15 · P2PKH 0.29210732 BCH; miner fee 148,068 sat.92.6%Input 03.33101010 BCHbitcoincash:qrxgssvxm6uwptdal6dpzx6emfqypehgaqm0rrj4l5bitcoincash:qrxgssvx…m0rrj4l5f21749d7c35e730b78614526826df3c9c1e59e0fbf28cd93e9c80abd774a78d8:9f21749d7c35e…0abd774a78d8:9Input 120.77823931 BCHbitcoincash:qrtnw5nuvtmcmrfn4xdrsuchdfnkvwt86szd36h9ykbitcoincash:qrtnw5nu…zd36h9ykeb8b7ef9f3a1ef83f20f7d0f4c6e1e72faaab312059641d2d1d265af08f089c7:5eb8b7ef9f3a1…65af08f089c7:5Output 0 · P2PKH1.50900000 BCHbitcoincash:qp6vrf943s2clwyvtes7exafdqu4ysf2vq8kmstgeybitcoincash:qp6vrf94…8kmstgeyspent in 3b65e9580853ab87fe368f0afb63370e5d3f0ee045249689de82b69b21597e85:17spent in 3b65e95808…9b21597e85:17Output 1 · P2PKH0.01450000 BCHbitcoincash:qpv7he0rrew8fswgrejgy36a83yy6nqpd5kgnjrmy7bitcoincash:qpv7he0r…kgnjrmy7spent in b5b8bd2368054a69d50e2b43eb3be72628b1f68d28041936cdd0d0a1f46b5098:272spent in b5b8bd2368…a1f46b5098:272Output 2 · P2SH0.18217043 BCHbitcoincash:pzj30t4n69q8dv9lc8hrvz9hcgrx296ghqwy6qq7mwbitcoincash:pzj30t4n…wy6qq7mwspent in 26f0cadb120f7753aac55e834704f9628d2b700812d79151df84be3840b902f2:142spent in 26f0cadb12…3840b902f2:142Output 3 · P2PKH0.01064664 BCHbitcoincash:qqm7hxtqeaqsmr26pcuv8fng2l0wh6hq8yt0rdfgjlbitcoincash:qqm7hxtq…t0rdfgjlspent in c3e68fba5555a210bf4557816bc5d0a2b7a41213ed1039643e1c97a1c0888e44:548spent in c3e68fba55…a1c0888e44:548Output 4 · P2PKH0.03772397 BCHbitcoincash:qrefrq4327p2pfw4r8z44wukt6gpsl68pqye350r28bitcoincash:qrefrq43…ye350r28spent in a9c1cc797ecb3f93a61b693faf80f6f7343c99fa5d2760193dc551d8e683fea4:11spent in a9c1cc797e…d8e683fea4:11Output 5 · P2PKH0.00015397 BCHbitcoincash:qqc7twnzj4rk4n459avp8aeczne76m96echsfjcwk5bitcoincash:qqc7twnz…hsfjcwk5spent in ac5ca8b31779961fbdb63b3b6785744340c9c1923847bf43c747909a6ee4c32f:1spent in ac5ca8b317…9a6ee4c32f:1Output 6 · P2PKH0.01803000 BCHbitcoincash:qqv9a9q9d25f5q0x4dm5nf5gccrzra5zjvcahh8lqdbitcoincash:qqv9a9q9…cahh8lqdspent in 7ea5e8ab708a806c338e655d3898a2113c8cb55779e3489b7b368cc02cb37dbe:92spent in 7ea5e8ab70…c02cb37dbe:92Outputs 7–15 (9 more)Outputs 7–15 (9 more)22.33554372 BCHsummed into one ribbonMiner fee · ribbon widened for visibility148,068 sat · 0.00148068 BCH
Value flow: 2 inputs to 16 outputs and the miner feeInput 0 3.33101010 BCH; Input 1 20.77823931 BCH; to Output 0 · P2PKH 1.50900000 BCH; Output 1 · P2PKH 0.01450000 BCH; Output 2 · P2SH 0.18217043 BCH; Output 3 · P2PKH 0.01064664 BCH; Output 4 · P2PKH 0.03772397 BCH; Output 5 · P2PKH 0.00015397 BCH; Output 6 · P2PKH 0.01803000 BCH; Output 7 · P2PKH 0.01486533 BCH; Output 8 · P2PKH 1.66002815 BCH; Output 9 · P2PKH 0.03043171 BCH; Output 10 · P2PKH 0.00241040 BCH; Output 11 · P2PKH 0.30000000 BCH; Output 12 · P2PKH 20.00000000 BCH; Output 13 · P2PKH 0.02123071 BCH; Output 14 · P2PKH 0.01447010 BCH; Output 15 · P2PKH 0.29210732 BCH; miner fee 148,068 sat.bitcoincash:qrxgssvxm6uwptdal6dpzx6emfqypehgaqm0rrj4l5in 0bitcoincash:qrtnw5nuvtmcmrfn4xdrsuchdfnkvwt86szd36h9ykin 1bitcoincash:qp6vrf943s2clwyvtes7exafdqu4ysf2vq8kmstgeyout 0bitcoincash:qpv7he0rrew8fswgrejgy36a83yy6nqpd5kgnjrmy7out 1bitcoincash:pzj30t4n69q8dv9lc8hrvz9hcgrx296ghqwy6qq7mwout 2bitcoincash:qqm7hxtqeaqsmr26pcuv8fng2l0wh6hq8yt0rdfgjlout 3Outputs 4–15 (12 more)+12fee

24.10924941 BCH in from 2 inputs, 24.10776873 BCH out to 16 outputs, 148,068 sat to the miner.

Settlement check

Input total

24.10924941

BCH, 2 inputs

Output total

24.10776873

BCH, 16 outputs

Miner fee

148,068 sat

0.00148068 BCH, inputs minus outputs

Fee rate

174.81 sat/B

fee ÷ size

Size

847 B

version 1, locktime 477,958

CashTokens

None

no token prefix on any output

Balances: 24.10924941 BCH in = 24.10776873 BCH out + 148,068 sat fee.

Inputs2 · 24.10924941 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrxgssvx…m0rrj4l5Spends f21749d7c3…bd774a78d8:9P2PKH3.33101010 BCH
Scripts

Previous outputf21749d7c35e730b78614526826df3c9c1e59e0fbf28cd93e9c80abd774a78d8:9

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008ea5a14f0e43979d3867b264e1218d4fd581dbacf93ba2b01cde81e152bed819022027e0941615a2e5d369e561786d551b39e32c5fa7b95f22e4cdf2ef6fac6c61ca01>
<0x03f9249e6748c8b1bc640bae02b1ac3ccb1ef76b4ad6ba5e5bc3d790e462ba67f8>
4830450221008ea5a14f0e43979d3867b264e1218d4fd581dbacf93ba2b01cde81e152bed819022027e0941615a2e5d369e561786d551b39e32c5fa7b95f22e4cdf2ef6fac6c61ca012103f9249e6748c8b1bc640bae02b1ac3ccb1ef76b4ad6ba5e5bc3d790e462ba67f8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcc884186deb8e0adbdfe9a111b59da4040e6e8e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc884186deb8e0adbdfe9a111b59da4040e6e8e888ac
1qrtnw5nu…zd36h9ykSpends eb8b7ef9f3…af08f089c7:5P2PKH20.77823931 BCH
Scripts

Previous outputeb8b7ef9f3a1ef83f20f7d0f4c6e1e72faaab312059641d2d1d265af08f089c7:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220689f2297067bbbc3ff88c08201020fb78c8e3ec1229a81d6141dbaf9f3552af00220455c1fa1d717d749aa118041a174aa202d6baca158cfebd927536a3971521b8501>
<0x0264d17737aedd19229feaf1f85aa7129fd8a827b46e0dc14dde067dfe4f8779eb>
4730440220689f2297067bbbc3ff88c08201020fb78c8e3ec1229a81d6141dbaf9f3552af00220455c1fa1d717d749aa118041a174aa202d6baca158cfebd927536a3971521b8501210264d17737aedd19229feaf1f85aa7129fd8a827b46e0dc14dde067dfe4f8779eb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd737527c62f78d8d33a99a3873176a67663967d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d737527c62f78d8d33a99a3873176a67663967d488ac

Outputs16 · 24.10776873 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp6vrf94…8kmstgey
P2PKH
spent in 3b65e95808…9b21597e85:171.50900000 BCH
Scripts

Spent by3b65e9580853ab87fe368f0afb63370e5d3f0ee045249689de82b69b21597e85 input #17 in block 477,966

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74c1a4b58c158fb88c5e61ec9ba9683952412a60>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474c1a4b58c158fb88c5e61ec9ba9683952412a6088ac
1qpv7he0r…kgnjrmy7
P2PKH
spent in b5b8bd2368…a1f46b5098:2720.01450000 BCH
Scripts

Spent byb5b8bd2368054a69d50e2b43eb3be72628b1f68d28041936cdd0d0a1f46b5098 input #272 in block 477,981

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59ebe5e31e5c74c1c81e6482475d3c484d4c016d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459ebe5e31e5c74c1c81e6482475d3c484d4c016d88ac
2pzj30t4n…wy6qq7mw
P2SH
spent in 26f0cadb12…3840b902f2:1420.18217043 BCH
Scripts

Spent by26f0cadb120f7753aac55e834704f9628d2b700812d79151df84be3840b902f2 input #142 in block 478,175

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa517aeb3d14076b0bfc1ee3608b7c206651748b8>
OP_EQUAL
a914a517aeb3d14076b0bfc1ee3608b7c206651748b887
3qqm7hxtq…t0rdfgjl
P2PKH
spent in c3e68fba55…a1c0888e44:5480.01064664 BCH
Scripts

Spent byc3e68fba5555a210bf4557816bc5d0a2b7a41213ed1039643e1c97a1c0888e44 input #548 in block 478,444

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37eb9960cf410d8d5a0e38c3a66857deebeae039>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437eb9960cf410d8d5a0e38c3a66857deebeae03988ac
4qrefrq43…ye350r28
P2PKH
spent in a9c1cc797e…d8e683fea4:110.03772397 BCH
Scripts

Spent bya9c1cc797ecb3f93a61b693faf80f6f7343c99fa5d2760193dc551d8e683fea4 input #11 in block 477,969

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf29182b15782a0a5d519c55abb965e90187f4708>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f29182b15782a0a5d519c55abb965e90187f470888ac
5qqc7twnz…hsfjcwk5
P2PKH
spent in ac5ca8b317…9a6ee4c32f:10.00015397 BCH
Scripts

Spent byac5ca8b31779961fbdb63b3b6785744340c9c1923847bf43c747909a6ee4c32f input #1 in block 477,969

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31e5ba6295476aceb42f5813f73814f3ed6cbace>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431e5ba6295476aceb42f5813f73814f3ed6cbace88ac
6qqv9a9q9…cahh8lqd
P2PKH
spent in 7ea5e8ab70…c02cb37dbe:920.01803000 BCH
Scripts

Spent by7ea5e8ab708a806c338e655d3898a2113c8cb55779e3489b7b368cc02cb37dbe input #92 in block 477,968

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x185e94056aa89a01e6ab7749a688c60621f68293>
OP_EQUALVERIFY
OP_CHECKSIG
76a914185e94056aa89a01e6ab7749a688c60621f6829388ac
7qzwzzvk7…c60weulp
P2PKH
spent in 8f68d8f9a6…35c0248a4b:900.01486533 BCH
Scripts

Spent by8f68d8f9a6a39d4f762827ed54ee7029ea0bc5d00c2d4919294ea335c0248a4b input #90 in block 477,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c2132de511174e29c90243bdf36a78ad12e276b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c2132de511174e29c90243bdf36a78ad12e276b88ac
8qze22q3a…m4zk03yg
P2PKH
spent in 5a26fd1fdb…3865c45487:11.66002815 BCH
Scripts

Spent by5a26fd1fdb67ad0fd2a5192a80e97462c5a638ddf357763a93e2ac3865c45487 input #1 in block 477,960

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2a5023d22b42077b9d85502c505812fcac62689>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2a5023d22b42077b9d85502c505812fcac6268988ac
9qzgfx933…3yvcz8zf
P2PKH
spent in 5464e249e7…1d66c4741f:460.03043171 BCH
Scripts

Spent by5464e249e7934411d75a6d444261c7700d2f5d665f2d185dfbf6751d66c4741f input #46 in block 477,966

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90931631a2f5d7bb37f3e2b079ed91b44f7610ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490931631a2f5d7bb37f3e2b079ed91b44f7610ee88ac
10qpn79kpy…2rm68lzq
P2PKH
spent in 0426a77e5c…fb697617d9:1780.00241040 BCH
Scripts

Spent by0426a77e5c08f700539744362f1bbd9a697e4369f0a63aea569ad6fb697617d9 input #178 in block 478,396

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67e2d824f186e208009b7f1f78b2187dd747880d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467e2d824f186e208009b7f1f78b2187dd747880d88ac
11qpeae3su…9923mque
P2PKH
spent in 8dca5d1b3a…3dea455c78:50.30000000 BCH
Scripts

Spent by8dca5d1b3aa7cbe5ff4fb0cd7a6aa7d7994895d28b529b8534876c3dea455c78 input #5 in block 478,309

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73dcc61c1d768eb9822da33146063324bac558da>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473dcc61c1d768eb9822da33146063324bac558da88ac
12qqp9tsae…wrltea36
P2PKH
spent in 046444f9eb…c5a81e736f:1220.00000000 BCH
Scripts

Spent by046444f9eb35c75ae380b27e6fb2b6bc2ba3fe623da707c786c095c5a81e736f input #12 in block 478,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0255c3b98c8c8b6607509ea91060df94202958a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140255c3b98c8c8b6607509ea91060df94202958a988ac
13qqumqmc4…msw0mm0w
P2PKH
spent in e5a34cb203…c80d695ff7:00.02123071 BCH
Scripts

Spent bye5a34cb203b6df4f8e2e0c8deb56c5ca730ee6a86e3cd5b0fe97f9c80d695ff7 input #0 in block 503,468

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39b06f153c5eb762205576c5b51a49bc71aa696a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439b06f153c5eb762205576c5b51a49bc71aa696a88ac
14qz8r82mc…4fjsh6uu
P2PKH
spent in 8f68d8f9a6…35c0248a4b:910.01447010 BCH
Scripts

Spent by8f68d8f9a6a39d4f762827ed54ee7029ea0bc5d00c2d4919294ea335c0248a4b input #91 in block 477,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e33ab7832127d30636f736fb0897d07858f614e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e33ab7832127d30636f736fb0897d07858f614e88ac
15qzpsztm6…ppm9ctm3
P2PKH
spent in c7b1e3b4d0…199d26b5f7:20.29210732 BCH
Scripts

Spent byc7b1e3b4d07d34d72a3ef4ced42164f41ef0d6bef63e2c49ac34ec199d26b5f7 input #2 in block 477,994

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83012f7a43e701284f299d437600ff7f71896cb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483012f7a43e701284f299d437600ff7f71896cb188ac
Position in block 477,959Open 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
477,959
Byte offset in block
132,449
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,959's header. Check it offline against that header.

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

Raw transaction847 bytes

0100000002d8784a77bd0ac8e993cd28bf0f9ee5c1c9f36d82264561780b735ec3d74917f2090000006b4830450221008ea5a14f0e43979d3867b264e1218d4fd581dbacf93ba2b01cde81e152bed819022027e0941615a2e5d369e561786d551b39e32c5fa7b95f22e4cdf2ef6fac6c61ca012103f9249e6748c8b1bc640bae02b1ac3ccb1ef76b4ad6ba5e5bc3d790e462ba67f8feffffffc7…a91483012f7a43e701284f299d437600ff7f71896cb188ac064b0700
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 · 24.10924941 BCH
Show scenario JSON
Loading payload...