Mainnet

Confirmed transaction

471fcff9e1fdcd2fae32e0add978804dcfb42e954a1e74aa16a1bdd574a708c3

Status

Confirmed562,654 confirmations

Included in

block 414,844 · 2016-06-05 05:50:58 UTC · 3815 d 11 h 40 min 5 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: 3 inputs to 13 outputs and the miner feeInput 0 0.66203000 BCH; Input 1 0.00174500 BCH; Input 2 0.04617000 BCH; to Output 0 · P2PKH 0.00138169 BCH; Output 1 · P2PKH 0.00085802 BCH; Output 2 · P2SH 0.00592058 BCH; Output 3 · P2PKH 0.01000180 BCH; Output 4 · P2PKH 0.00068345 BCH; Output 5 · P2PKH 0.05209565 BCH; Output 6 · P2SH 0.00696800 BCH; Output 7 · P2PKH 0.00592057 BCH; Output 8 · P2PKH 0.00208002 BCH; Output 9 · P2PKH 0.07775652 BCH; Output 10 · P2PKH 0.00068345 BCH; Output 11 · P2PKH 0.54464652 BCH; Output 12 · P2PKH 0.00077073 BCH; miner fee 17,800 sat.89.0%Input 00.66203000 BCHbitcoincash:qrdrs63y6h8wlgsa4t99e6xvkkwx3v0wpvl0u7eyuubitcoincash:qrdrs63y…l0u7eyuuc23661be0d0da575a8f9c97f74bb203125f0a39d0bb9e2b2cc971629e97a847e:0c23661be0d0d…1629e97a847e:0Input 10.00174500 BCHbitcoincash:qzrjtm9ak9xv6q50hkrnxsz3sgq42fspyq3f7shjtgbitcoincash:qzrjtm9a…3f7shjtg3cb5bcf4a5a9aed73690c65789e7aa2f8bb61af390d92088b3866f70beff2b9e:13cb5bcf4a5a9…6f70beff2b9e:1Input 20.04617000 BCHbitcoincash:qppc83thv9vx00v9sgzv7u7d0vrua79w55ffq9zpwqbitcoincash:qppc83th…ffq9zpwqe16e9caa871207850448493fe74fcd89f398f3e35ee7af9a72caef1a9d62540e:1e16e9caa8712…ef1a9d62540e:1Output 0 · P2PKH0.00138169 BCHbitcoincash:qzzznr8em35gvvze48cxcta8zju2g4lutg2rxvjgw8bitcoincash:qzzznr8e…2rxvjgw8spent in 4f6ceffe0d8ef9519d492f33724bb9736d1f01864ef2e2b3059098b1ee6199ee:252spent in 4f6ceffe0d…b1ee6199ee:252Output 1 · P2PKH0.00085802 BCHbitcoincash:qz3g7knl8v690cqenpuwqd4cgt4furszgsc0r4zghabitcoincash:qz3g7knl…c0r4zghaspent in b0e646fd5daaa91e07787e50c7421d8bbffe0fccf223e8a984f55d1928b6e885:7spent in b0e646fd5d…1928b6e885:7Output 2 · P2SH0.00592058 BCHbitcoincash:ppt54unz5t8kg4tx354tfjzl3nd30tuht52yspwrxfbitcoincash:ppt54unz…2yspwrxfspent in 4468b3fcfea7d5f4df26bf3e29f7a409c0e1afe6fa773fbd50cb2b31c00b89ff:6spent in 4468b3fcfe…31c00b89ff:6Output 3 · P2PKH0.01000180 BCHbitcoincash:qrmxz8q965w34xhxeuvqdtkvmdu7hxswe5nh86g8fzbitcoincash:qrmxz8q9…nh86g8fzspent in d4efad8acb7c622946e3f41a65a4d911a4f223a2b1fdb22751f3dc47d8288820:174spent in d4efad8acb…47d8288820:174Output 4 · P2PKH0.00068345 BCHbitcoincash:qq3mmz5xtfufa3y4s9wmsvx2ljur383auyfsmh0rllbitcoincash:qq3mmz5x…fsmh0rllspent in 36f0e3c70acacd28af63307dffd66be3f625fa613c276faf0701313f0ba1d83b:34spent in 36f0e3c70a…3f0ba1d83b:34Output 5 · P2PKH0.05209565 BCHbitcoincash:qzp4u653r9jh9knq5pqmhydaugr06t6n6uv4t9rs33bitcoincash:qzp4u653…v4t9rs33spent in 02bb3b5fee46ac94a7283a95d73ebb05395568e452585fa9bd4aacdccdb68fdb:0spent in 02bb3b5fee…dccdb68fdb:0Output 6 · P2SH0.00696800 BCHbitcoincash:ppl9qhkw958rl6dufzwzu69uay5ftpysyvkw95kryqbitcoincash:ppl9qhkw…kw95kryqspent in 8943624f98030fc4504003ead8ac947a73ec79fc7d7a4ca7d829b5130774947a:1spent in 8943624f98…130774947a:1Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.63185781 BCHsummed into one ribbonMiner fee · ribbon widened for visibility17,800 sat · 0.00017800 BCH
Value flow: 3 inputs to 13 outputs and the miner feeInput 0 0.66203000 BCH; Input 1 0.00174500 BCH; Input 2 0.04617000 BCH; to Output 0 · P2PKH 0.00138169 BCH; Output 1 · P2PKH 0.00085802 BCH; Output 2 · P2SH 0.00592058 BCH; Output 3 · P2PKH 0.01000180 BCH; Output 4 · P2PKH 0.00068345 BCH; Output 5 · P2PKH 0.05209565 BCH; Output 6 · P2SH 0.00696800 BCH; Output 7 · P2PKH 0.00592057 BCH; Output 8 · P2PKH 0.00208002 BCH; Output 9 · P2PKH 0.07775652 BCH; Output 10 · P2PKH 0.00068345 BCH; Output 11 · P2PKH 0.54464652 BCH; Output 12 · P2PKH 0.00077073 BCH; miner fee 17,800 sat.bitcoincash:qrdrs63y6h8wlgsa4t99e6xvkkwx3v0wpvl0u7eyuuin 0bitcoincash:qzrjtm9ak9xv6q50hkrnxsz3sgq42fspyq3f7shjtgin 1bitcoincash:qppc83thv9vx00v9sgzv7u7d0vrua79w55ffq9zpwqin 2bitcoincash:qzzznr8em35gvvze48cxcta8zju2g4lutg2rxvjgw8out 0bitcoincash:qz3g7knl8v690cqenpuwqd4cgt4furszgsc0r4zghaout 1bitcoincash:ppt54unz5t8kg4tx354tfjzl3nd30tuht52yspwrxfout 2bitcoincash:qrmxz8q965w34xhxeuvqdtkvmdu7hxswe5nh86g8fzout 3Outputs 4–12 (9 more)+9fee

0.70994500 BCH in from 3 inputs, 0.70976700 BCH out to 13 outputs, 17,800 sat to the miner.

Settlement check

Input total

0.70994500

BCH, 3 inputs

Output total

0.70976700

BCH, 13 outputs

Miner fee

17,800 sat

0.00017800 BCH, inputs minus outputs

Fee rate

20.02 sat/B

fee ÷ size

Size

889 B

version 1, locktime 414,843

CashTokens

None

no token prefix on any output

Balances: 0.70994500 BCH in = 0.70976700 BCH out + 17,800 sat fee.

Inputs3 · 0.70994500 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrdrs63y…l0u7eyuuSpends c23661be0d…29e97a847e:0P2PKH0.66203000 BCH
Scripts

Previous outputc23661be0d0da575a8f9c97f74bb203125f0a39d0bb9e2b2cc971629e97a847e:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203477a0596aacf26b21e187a2afde731cc9283ae208fd3d3f448ed5688d3c93b0022002446c1a1d754471e4d37f2d632c4a25898fb0dff5e064f5b104aba69127b0de01>
<0x028acd65368d25451b121db42f40b8d4d44219bdbd819a1a67ecc07a8c49cc95f0>
47304402203477a0596aacf26b21e187a2afde731cc9283ae208fd3d3f448ed5688d3c93b0022002446c1a1d754471e4d37f2d632c4a25898fb0dff5e064f5b104aba69127b0de0121028acd65368d25451b121db42f40b8d4d44219bdbd819a1a67ecc07a8c49cc95f0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xda386a24d5ceefa21daaca5ce8ccb59c68b1ee0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da386a24d5ceefa21daaca5ce8ccb59c68b1ee0b88ac
1qzrjtm9a…3f7shjtgSpends 3cb5bcf4a5…70beff2b9e:1P2PKH0.00174500 BCH
Scripts

Previous output3cb5bcf4a5a9aed73690c65789e7aa2f8bb61af390d92088b3866f70beff2b9e:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022054ddb8f7790155ffbf2157097784ed9ffb2bef6826420bedb88e06c1a484265e0220305b749d9e25f7033eeb93e354eccf79a3b50d411bf07b77671d1062cc89e3e001>
<0x027df26a8dd6fd0c9024fffb67922759fc5cc1067896f647111a6c56f8ef09c87c>
473044022054ddb8f7790155ffbf2157097784ed9ffb2bef6826420bedb88e06c1a484265e0220305b749d9e25f7033eeb93e354eccf79a3b50d411bf07b77671d1062cc89e3e00121027df26a8dd6fd0c9024fffb67922759fc5cc1067896f647111a6c56f8ef09c87c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8725ecbdb14ccd028fbd87334051820155260120>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148725ecbdb14ccd028fbd8733405182015526012088ac
2qppc83th…ffq9zpwqSpends e16e9caa87…1a9d62540e:1P2PKH0.04617000 BCH
Scripts

Previous outpute16e9caa871207850448493fe74fcd89f398f3e35ee7af9a72caef1a9d62540e:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022036ff815d0196f716c901de574f312747b89bc7272bc00114da6036b9c8e48c96022008c73c8eea231f02b602b66200f5078a0920f27986c77f4d7956fdf725823ed801>
<0x02b90246193e73cc0a11781a4c39b74f275f3099879dd9be040492b66df6bc85ac>
473044022036ff815d0196f716c901de574f312747b89bc7272bc00114da6036b9c8e48c96022008c73c8eea231f02b602b66200f5078a0920f27986c77f4d7956fdf725823ed8012102b90246193e73cc0a11781a4c39b74f275f3099879dd9be040492b66df6bc85ac

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4383c577615867bd858204cf73cd7b07cef8aea5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144383c577615867bd858204cf73cd7b07cef8aea588ac

Outputs13 · 0.70976700 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzzznr8e…2rxvjgw8
P2PKH
spent in 4f6ceffe0d…b1ee6199ee:2520.00138169 BCH
Scripts

Spent by4f6ceffe0d8ef9519d492f33724bb9736d1f01864ef2e2b3059098b1ee6199ee input #252 in block 415,008

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84298cf9dc68863059a9f06c2fa714b8a457fc5a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484298cf9dc68863059a9f06c2fa714b8a457fc5a88ac
1qz3g7knl…c0r4zgha
P2PKH
spent in b0e646fd5d…1928b6e885:70.00085802 BCH
Scripts

Spent byb0e646fd5daaa91e07787e50c7421d8bbffe0fccf223e8a984f55d1928b6e885 input #7 in block 414,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa28f5a7f3b3457e0199878e036b842ea9e0e0244>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a28f5a7f3b3457e0199878e036b842ea9e0e024488ac
2ppt54unz…2yspwrxf
P2SH
spent in 4468b3fcfe…31c00b89ff:60.00592058 BCH
Scripts

Spent by4468b3fcfea7d5f4df26bf3e29f7a409c0e1afe6fa773fbd50cb2b31c00b89ff input #6 in block 414,908

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

Locking script bytes · 23 bytes

OP_HASH160
<0x574af262a2cf6455668d2ab4c85f8cdb17af975d>
OP_EQUAL
a914574af262a2cf6455668d2ab4c85f8cdb17af975d87
3qrmxz8q9…nh86g8fz
P2PKH
spent in d4efad8acb…47d8288820:1740.01000180 BCH
Scripts

Spent byd4efad8acb7c622946e3f41a65a4d911a4f223a2b1fdb22751f3dc47d8288820 input #174 in block 416,264

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6611c05d51d1a9ae6cf1806aeccdb79eb9a0ecd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6611c05d51d1a9ae6cf1806aeccdb79eb9a0ecd88ac
4qq3mmz5x…fsmh0rll
P2PKH
spent in 36f0e3c70a…3f0ba1d83b:340.00068345 BCH
Scripts

Spent by36f0e3c70acacd28af63307dffd66be3f625fa613c276faf0701313f0ba1d83b input #34 in block 435,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23bd8a865a789ec495815db830cafcb8389e3de1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423bd8a865a789ec495815db830cafcb8389e3de188ac
5qzp4u653…v4t9rs33
P2PKH
spent in 02bb3b5fee…dccdb68fdb:00.05209565 BCH
Scripts

Spent by02bb3b5fee46ac94a7283a95d73ebb05395568e452585fa9bd4aacdccdb68fdb input #0 in block 414,844

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x835e6a91196572da60a041bb91bde206fd2f53d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914835e6a91196572da60a041bb91bde206fd2f53d788ac
6ppl9qhkw…kw95kryq
P2SH
spent in 8943624f98…130774947a:10.00696800 BCH
Scripts

Spent by8943624f98030fc4504003ead8ac947a73ec79fc7d7a4ca7d829b5130774947a input #1 in block 414,923

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7e505ece2d0e3fe9bc489c2e68bce92895849023>
OP_EQUAL
a9147e505ece2d0e3fe9bc489c2e68bce9289584902387
7qp2jqw9h…4rpmkfyn
P2PKH
spent in e48ca756d6…3340016c20:20.00592057 BCH
Scripts

Spent bye48ca756d6caf122b19b3d74ad36f968d15eac6d82eb66ebb849da3340016c20 input #2 in block 414,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x552038b7d0f7e951cedafd2e490b9fbe8cfa3873>
OP_EQUALVERIFY
OP_CHECKSIG
76a914552038b7d0f7e951cedafd2e490b9fbe8cfa387388ac
8qq5kcaza…68y3aq3h
P2PKH
spent in 47d5567c2d…86f8b38c4c:150.00208002 BCH
Scripts

Spent by47d5567c2d92990ec859acb7e7a67810b841d729ef7c98a3235b4486f8b38c4c input #15 in block 415,814

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x296c745dafd6c62c2a7aae7ec2811f31eaea3d5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914296c745dafd6c62c2a7aae7ec2811f31eaea3d5f88ac
9qqcd3zqa…fqn7lxgh
P2PKH
spent in 1cdf2e2f78…162ec68068:40.07775652 BCH
Scripts

Spent by1cdf2e2f78a1e7803852c85fec67925550e0b1d3209c21263e68b2162ec68068 input #4 in block 414,845

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30d8881d7ef731d90d69d0669fcfc18d1ed9c06b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430d8881d7ef731d90d69d0669fcfc18d1ed9c06b88ac
10qq2cv09s…2a9lzzsh
P2PKH
spent in efafd294ac…cae4f1bfc0:20.00068345 BCH
Scripts

Spent byefafd294acf214fc1b4ea2ccda164fc44c0eeab77631f66aa3ee74cae4f1bfc0 input #2 in block 618,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15863cb0d4ee4bae5cccf5a5a77010fd5c792efa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415863cb0d4ee4bae5cccf5a5a77010fd5c792efa88ac
11qpcuacfd…zacsr2xr
P2PKH
spent in aeeef522d1…20619392cb:80.54464652 BCH
Scripts

Spent byaeeef522d1dfd4e5f35842f927ae7a9ebadfb0b2540b5bd06ded8a20619392cb input #8 in block 414,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71cee12d0c3a44e26cf242546aa0f85fa3ddf1ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471cee12d0c3a44e26cf242546aa0f85fa3ddf1ea88ac
12qzdt55f0…j74x6n89
P2PKH
spent in 2d05d55fc0…edcd78c07c:250.00077073 BCH
Scripts

Spent by2d05d55fc0987e281ae33e4b500d7d1312436a17dc5174f4d7142cedcd78c07c input #25 in block 435,603

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9aba512f2d0009e6034dc8fcf95ec35605a44371>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149aba512f2d0009e6034dc8fcf95ec35605a4437188ac
Position in block 414,844Open the block

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Block height
414,844
Byte offset in block
743,564
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,844's header. Check it offline against that header.

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

Raw transaction889 bytes

01000000037e847ae9291697ccb2e2b90b9da3f0253120bb747fc9f9a875a50d0dbe6136c2000000006a47304402203477a0596aacf26b21e187a2afde731cc9283ae208fd3d3f448ed5688d3c93b0022002446c1a1d754471e4d37f2d632c4a25898fb0dff5e064f5b104aba69127b0de0121028acd65368d25451b121db42f40b8d4d44219bdbd819a1a67ecc07a8c49cc95f0feffffff9e2b…a9149aba512f2d0009e6034dc8fcf95ec35605a4437188ac7b540600
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
3 · 0.70994500 BCH
Show scenario JSON
Loading payload...