Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

47111fa2a18e8057a2e4e2c028bd649a12a5fcbea3c6b1d87aefbe36d485bea8

Status

Confirmed497,348 confirmations

Included in

block 476,609 · 2017-07-20 00:49:37 UTC · 9 yr 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 22 outputs and the miner feeInput 0 15.00000000 BCH; Input 1 15.00000000 BCH; to Output 0 · P2PKH 0.44900000 BCH; Output 1 · P2SH 0.01138915 BCH; Output 2 · P2SH 0.00307743 BCH; Output 3 · P2PKH 0.00395337 BCH; Output 4 · P2PKH 0.43778894 BCH; Output 5 · P2PKH 5.99900000 BCH; Output 6 · P2PKH 0.01004200 BCH; Output 7 · P2PKH 0.04532228 BCH; Output 8 · P2PKH 0.00671141 BCH; Output 9 · P2PKH 0.03033846 BCH; Output 10 · P2SH 0.05618776 BCH; Output 11 · P2PKH 0.93558610 BCH; Output 12 · P2PKH 1.99898752 BCH; Output 13 · P2SH 0.14727450 BCH; Output 14 · P2SH 0.03964794 BCH; Output 15 · P2SH 0.30945193 BCH; Output 16 · P2PKH 0.03108437 BCH; Output 17 · P2SH 0.22413651 BCH; Output 18 · P2PKH 0.08310861 BCH; Output 19 · P2PKH 5.69639747 BCH; Output 20 · P2PKH 0.11111914 BCH; Output 21 · P2PKH 13.36783900 BCH; miner fee 255,611 sat.20.0%76.9%Input 015.00000000 BCHbitcoincash:qr4lj5tm…x3g52fmp4f7b27d130b5…591bcc5406d1:0Input 115.00000000 BCHbitcoincash:qqhxxxdm…hymju73r34c53e7db337…1ecc0ed2e597:1Output 0 · P2PKH0.44900000 BCHbitcoincash:qpm4c2up…mhhz0klzspentOutput 1 · P2SH0.01138915 BCHbitcoincash:pz8ztvc9…xwn6qyrmspentOutput 2 · P2SH0.00307743 BCHbitcoincash:ppulnvp8…tzsljp7tspentOutput 3 · P2PKH0.00395337 BCHbitcoincash:qz5sy984…ptqfra9cspentOutput 4 · P2PKH0.43778894 BCHbitcoincash:qrch39uw…jyvcx8pgspentOutput 5 · P2PKH5.99900000 BCHbitcoincash:qq9c2yx7…5vvhlpp6spentOutput 6 · P2PKH0.01004200 BCHbitcoincash:qzt3zap9…834742gzspentOutputs 7–21 (15 more)23.08319300 BCHsummed into one ribbonMiner fee · ribbon widened for visibility255,611 sat · 0.00255611 BCH
Value flow: 2 inputs to 22 outputs and the miner feeInput 0 15.00000000 BCH; Input 1 15.00000000 BCH; to Output 0 · P2PKH 0.44900000 BCH; Output 1 · P2SH 0.01138915 BCH; Output 2 · P2SH 0.00307743 BCH; Output 3 · P2PKH 0.00395337 BCH; Output 4 · P2PKH 0.43778894 BCH; Output 5 · P2PKH 5.99900000 BCH; Output 6 · P2PKH 0.01004200 BCH; Output 7 · P2PKH 0.04532228 BCH; Output 8 · P2PKH 0.00671141 BCH; Output 9 · P2PKH 0.03033846 BCH; Output 10 · P2SH 0.05618776 BCH; Output 11 · P2PKH 0.93558610 BCH; Output 12 · P2PKH 1.99898752 BCH; Output 13 · P2SH 0.14727450 BCH; Output 14 · P2SH 0.03964794 BCH; Output 15 · P2SH 0.30945193 BCH; Output 16 · P2PKH 0.03108437 BCH; Output 17 · P2SH 0.22413651 BCH; Output 18 · P2PKH 0.08310861 BCH; Output 19 · P2PKH 5.69639747 BCH; Output 20 · P2PKH 0.11111914 BCH; Output 21 · P2PKH 13.36783900 BCH; miner fee 255,611 sat.in 0in 1out 0out 1out 2out 3+18fee

30.00000000 BCH in from 2 inputs, 29.99744389 BCH out to 22 outputs, 255,611 sat to the miner.

Settlement check

Input total

30.00000000

BCH, 2 inputs

Output total

29.99744389

BCH, 22 outputs

Miner fee

255,611 sat

0.00255611 BCH, inputs minus outputs

Fee rate

246.02 sat/B

fee ÷ size

Size

1,039 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 30.00000000 BCH in = 29.99744389 BCH out + 255,611 sat fee.

Inputs2 · 30.00000000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qr4lj5tm…x3g52fmpSpends 4f7b27d130…1bcc5406d1:0P2PKH15.00000000 BCH
Scripts

Previous output4f7b27d130b50784aa57df436efc25911b30a7230abfc534b466591bcc5406d1:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ebfa0e36f7e3e298ef63c101cbef7a387fff59bcf4257732b60f0e2d9aa80987022045f170857fff2c2ca874cbfcb7b0e12930ffdcba297e13a9661e40589537f07001>
<0x022d785a8dc7a11dfc9bd76462948835f663b56c9cdcf4df78c0d0c9ddfdc59e84>
483045022100ebfa0e36f7e3e298ef63c101cbef7a387fff59bcf4257732b60f0e2d9aa80987022045f170857fff2c2ca874cbfcb7b0e12930ffdcba297e13a9661e40589537f0700121022d785a8dc7a11dfc9bd76462948835f663b56c9cdcf4df78c0d0c9ddfdc59e84

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xebf9517bd25d96e32db578f084c23c1285711188>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebf9517bd25d96e32db578f084c23c128571118888ac
1qqhxxxdm…hymju73rSpends 34c53e7db3…cc0ed2e597:1P2PKH15.00000000 BCH
Scripts

Previous output34c53e7db337f3588ea02b4be55ac89a5bb66a72f621593c69ed1ecc0ed2e597:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220231bb62c469e02cfc3381908921f2981efa1f84f73dee18a11deb84f6cfe3d8a0220498256e01699991fe5a24e6f11c021cdbfb6513b7b9ca507bc67b5ec34055cd201>
<0x02984c79d7ae0cbe5b555a0c7199ebc522125c8bb07cec1159c607cd99dbfae345>
4730440220231bb62c469e02cfc3381908921f2981efa1f84f73dee18a11deb84f6cfe3d8a0220498256e01699991fe5a24e6f11c021cdbfb6513b7b9ca507bc67b5ec34055cd2012102984c79d7ae0cbe5b555a0c7199ebc522125c8bb07cec1159c607cd99dbfae345

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2e6319bbe6c0824a66a01aa7d35ff4b35bf38995>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e6319bbe6c0824a66a01aa7d35ff4b35bf3899588ac

Outputs22 · 29.99744389 BCH

Spend states looked up for 22 of 22 outputs: 22 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpm4c2up…mhhz0klz
P2PKH
Spent0.44900000 BCH
Scripts

Spent by4c474e1c740985097964e5415588c1c24e7779557b901016b3de4c041936abf2 input #71 in block 504,017

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x775c2b81810c054fee82a7cf8291e8121a16ca6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914775c2b81810c054fee82a7cf8291e8121a16ca6a88ac
1pz8ztvc9…xwn6qyrm
P2SH
Spent0.01138915 BCH
Scripts

Spent by8652daafde3ed84dc5146c7c6fe3ca3ad94e296b8c32bb5a1eb625a00b8eac30 input #0 in block 476,616

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8e25b30538aa21aca0ca45dcdc350a17136bdbf5>
OP_EQUAL
a9148e25b30538aa21aca0ca45dcdc350a17136bdbf587
2ppulnvp8…tzsljp7t
P2SH
Spent0.00307743 BCH
Scripts

Spent by24dabe7e2711f25db797bfd1360eed51ce2ed80ed6fdf832adb2aac1947eaaf2 input #11 in block 476,953

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

Locking script bytes · 23 bytes

OP_HASH160
<0x79f9b027cb2793409d7eecba055091a2d0ed64d3>
OP_EQUAL
a91479f9b027cb2793409d7eecba055091a2d0ed64d387
3qz5sy984…ptqfra9c
P2PKH
Spent0.00395337 BCH
Scripts

Spent by4a3829e796ef22e41ee810f4e2fdc264ead15439a8a3ccb4862d9143ac1481b6 input #1 in block 476,623

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa90214f51b9609480eef891a640e2ff0ab59d2da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a90214f51b9609480eef891a640e2ff0ab59d2da88ac
4qrch39uw…jyvcx8pg
P2PKH
Spent0.43778894 BCH
Scripts

Spent by849b3f100358ce713f28552224675ff2d2d037c849b981406e97cd7eb01a20b9 input #69 in block 476,798

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf178978e6ddb8700c3d63e7d7fa2c29b4711da26>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f178978e6ddb8700c3d63e7d7fa2c29b4711da2688ac
5qq9c2yx7…5vvhlpp6
P2PKH
Spent5.99900000 BCH
Scripts

Spent by5eea13a2eb2860f4d5259c60de0a670f352dc0d035502a28b74c85d21a268cf4 input #3 in block 478,151

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b8510de0c3192e40f3d294bec12536642bf7799>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b8510de0c3192e40f3d294bec12536642bf779988ac
6qzt3zap9…834742gz
P2PKH
Spent0.01004200 BCH
Scripts

Spent by14191c8ba182bfec83aeaef3bf85b1a90ed8dfc40e6d7c2bf181a7b99b7a5f4e input #122 in block 477,066

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97117425292ec46a8040222239b99a56d9d96b16>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497117425292ec46a8040222239b99a56d9d96b1688ac
7qr02n0kp…nlm494lp
P2PKH
Spent0.04532228 BCH
Scripts

Spent bye431f489d0bc3ca20e4b7a6e9664af930d55e7a05577187659b14f638a52b74f input #0 in block 476,611

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdea9bec131d5946dc10c674a2c41fdfc22bc3f1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dea9bec131d5946dc10c674a2c41fdfc22bc3f1b88ac
8qzrnk9k8…tk8sn04n
P2PKH
Spent0.00671141 BCH
Scripts

Spent byfc3f834ed425451bda20d4350a5aff3f673b08ca640176988ce7ebb8dac0e439 input #0 in block 476,617

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x873b16c7b57af15df6328c2a9cd9eabc4b68d70d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914873b16c7b57af15df6328c2a9cd9eabc4b68d70d88ac
9qpdk4g8a…02fen40j
P2PKH
Spent0.03033846 BCH
Scripts

Spent byfee5d098438c9f6e9382e82b14890d4607c09829e3ac86869225492dc74742c2 input #4 in block 476,644

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b6aa0fd26261e3ae12dc61dddb8e0a3bbf57680>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b6aa0fd26261e3ae12dc61dddb8e0a3bbf5768088ac
10prz34c52…943ddrsm
P2SH
Spent0.05618776 BCH
Scripts

Spent byca6554fd67f980716706ebe0e8c46b3aba470ee9298a82b53ad1ca4f39456977 input #1 in block 476,634

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc51ae28af1bf595b7d4a448cb8941ef1c8e372e7>
OP_EQUAL
a914c51ae28af1bf595b7d4a448cb8941ef1c8e372e787
11qrejyuhm…ch2ue5da
P2PKH
Spent0.93558610 BCH
Scripts

Spent by30aaf65ce2b3b17ddfa024b45273f2e0d57bf80022d9a334de59ffc41aea77b3 input #2 in block 476,869

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf32272fbde5ef807905e9cd89eda06e7483eb3da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f32272fbde5ef807905e9cd89eda06e7483eb3da88ac
12qrpejdyg…vx8fuk05
P2PKH
Spent1.99898752 BCH
Scripts

Spent by1535714090ce65cd2e004434d39d78765af34400b6749e0bcb5ade0a692db7ff input #5 in block 476,623

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3993488d404ad47e6d01f2eecd6af76483216ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3993488d404ad47e6d01f2eecd6af76483216ad88ac
13prkyekjx…zah9j6hl
P2SH
Spent0.14727450 BCH
Scripts

Spent by4cdbcffc33743eaa9554df553389cfbdc75a65f2d2f661a0eda781b9dbf5aea2 input #2 in block 514,222

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

Locking script bytes · 23 bytes

OP_HASH160
<0xec4cda46f8fe54793e5f850a65257571c7754dc4>
OP_EQUAL
a914ec4cda46f8fe54793e5f850a65257571c7754dc487
14pr6225e7…vcjh0huu
P2SH
Spent0.03964794 BCH
Scripts

Spent by026e1472f01a90c181df79dcad08f6039adfda8b4f1fe7b1b173f53f867238c7 input #128 in block 476,935

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf4a5533eba9ee43fb6b47f0c340fd430d74a5b30>
OP_EQUAL
a914f4a5533eba9ee43fb6b47f0c340fd430d74a5b3087
15pre05dt9…m73dhf50
P2SH
Spent0.30945193 BCH
Scripts

Spent by0c00b645fa113c7b9c8b267f5974f9ca3dcff8f6bdb1a23b1df122c9eef7df11 input #4 in block 476,771

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf2fa356574807eb89b59ae74ea8be2a65c9d8f72>
OP_EQUAL
a914f2fa356574807eb89b59ae74ea8be2a65c9d8f7287
16qr7d2syh…c5d572rh
P2PKH
Spent0.03108437 BCH
Scripts

Spent by77a0fe426e9ae23be379a28fcc5aed333d621d43bdfc60cc11a21e074c15b52d input #35 in block 476,704

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfcd5409744952e715df7872ad98a2a3b467db010>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fcd5409744952e715df7872ad98a2a3b467db01088ac
17prmeupkr…skvljjdg
P2SH
Spent0.22413651 BCH
Scripts

Spent byc7dd8fc679ed33c79512e4d07bada28bc755d8ef9b7494e692d9cc462514b5df input #0 in block 477,585

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf79e06c3df4c126849dfa0d080cd92610821b73d>
OP_EQUAL
a914f79e06c3df4c126849dfa0d080cd92610821b73d87
18qqa49uzd…7fvfec8f
P2PKH
Spent0.08310861 BCH
Scripts

Spent byf34a429d1ca65e49e1daf274b525faae8420b59190fe5eea054d3e4258e7db08 input #1 in block 476,617

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b52f04d22e5889954e1a79d1bb50ded668aa26c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b52f04d22e5889954e1a79d1bb50ded668aa26c88ac
19qr98wd33…um9g3c2d
P2PKH
Spent5.69639747 BCH
Scripts

Spent by9085cda5532a872755a57824c0eb14012af045c58efaaa431047c95c35adbca1 input #0 in block 476,705

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca77363148b1955f0c0993bda93408c2cc0e1e01>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca77363148b1955f0c0993bda93408c2cc0e1e0188ac
20qr9rav88…5v9fk3pa
P2PKH
Spent0.11111914 BCH
Scripts

Spent by9888a6681db77605622587addbf129a1246eaa413b15e04f1213995635490d46 input #21 in block 476,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca3eb0e7695df9a853e0a7a0cf81f037b68dc5df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca3eb0e7695df9a853e0a7a0cf81f037b68dc5df88ac
21qrn3m6lz…ez6z4vxv
P2PKH
Spent13.36783900 BCH
Scripts

Spent by5699f54b3cf31da22255d840638d1538d7f55a181e9310199c6e4b9b4933a574 input #0 in block 476,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe71debe251bb26c7e757d9ae265da6e5d00f31b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac
Position in block 476,609Open 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
476,609
Byte offset in block
119,808
Block hash
000000000000000000e555e3f93902ffe96a928c24ed314296a8bd1113bb1735
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,609's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,039 bytes

0100000002d10654cc1b5966b434c5bf0a23a7301b9125fc6e43df57aa8407b530d1277b4f000000006b483045022100ebfa0e36f7e3e298ef63c101cbef7a387fff59bcf4257732b60f0e2d9aa80987022045f170857fff2c2ca874cbfcb7b0e12930ffdcba297e13a9661e40589537f0700121022d785a8dc7a11dfc9bd76462948835f663b56c9cdcf4df78c0d0c9ddfdc59e84ffffffff97…a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac00000000
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 · 30.00000000 BCH
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