Mainnet

Confirmed transaction

628bb8d9c2e7397c012ba82e4bb3c1365a75e2c1bcd6cded7a685cbb1dbf5e82

Status

Confirmed504,375 confirmations

Included in

block 471,836 · 2017-06-18 14:49:08 UTC · 3427 d 20 h 47 min 25 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: 7 inputs to 2 outputs and the miner feeInput 0 0.00102306 BCH; Input 1 0.00031991 BCH; Input 2 0.00116746 BCH; Input 3 0.00137398 BCH; Input 4 0.00167600 BCH; Input 5 0.00080064 BCH; Input 6 0.00850862 BCH; to Output 0 · P2PKH 0.00517667 BCH; Output 1 · P2PKH 0.00396000 BCH; miner fee 573,300 sat.34.8% of input value26.6%Input 00.00102306 BCHbitcoincash:qqm60eylm24fcdjytrapm7hk8m39awngzyk424yugqbitcoincash:qqm60eyl…k424yugq00c8fbd52c00d01361c089748edd56ecdcd2fee20ba9aa76956ae0cdde8b9431:300c8fbd52c00…e0cdde8b9431:3Input 10.00031991 BCHbitcoincash:qrgysj6t42wh530td4xl58grn430e8t3fg4cv69c32bitcoincash:qrgysj6t…4cv69c326b26127f8841babc9b427000eb086bf8a78ccbafb248418fe075725b31d1024e:496b26127f8841…725b31d1024e:49Input 20.00116746 BCHbitcoincash:qqzz6lrme9sdwchacygy6wulg05y0f9vrgyuqu5w6abitcoincash:qqzz6lrm…yuqu5w6aa698ebb0f7cd23818f4b4b8b968541e93cfd463b4bf3a0eff77e28d8e7ace9f3:45a698ebb0f7cd…28d8e7ace9f3:45Input 30.00137398 BCHbitcoincash:qq2jtaz39g3hyqwhdu7cmzn776af29fd3gcrd8zetnbitcoincash:qq2jtaz3…crd8zetna698ebb0f7cd23818f4b4b8b968541e93cfd463b4bf3a0eff77e28d8e7ace9f3:204a698ebb0f7cd…28d8e7ace9f3:204Input 40.00167600 BCHbitcoincash:qqu98vqshldrefqhp0hzz2jj2f29cax4ru2ecj6yshbitcoincash:qqu98vqs…2ecj6ysh7979066303576a3e6db8ba31934f7082d5d8081af5ee3b426004d624b90b5242:48797906630357…d624b90b5242:48Input 50.00080064 BCHbitcoincash:qrzyrcr0pcnwvxqk0cnkvdvwn3zuded2ds3ck9yvycbitcoincash:qrzyrcr0…3ck9yvyca74ec20dd7c037a5d6a258e9f1c3196cb48be73b95cb2b9a63d8695272a26872:0a74ec20dd7c0…695272a26872:0Input 60.00850862 BCHbitcoincash:qp206f7jrhnfflarl8gnjm8cxm3hkzaf45tepxj7urbitcoincash:qp206f7j…tepxj7urd84557408ccc43a94b660d770560766ac019e8e3654f06ce94ba44c4afe611a2:1d84557408ccc…44c4afe611a2:1Output 0 · P2PKH0.00517667 BCHbitcoincash:qqyxzqkcxcudjth8g933w0ah2ufwe6th8q2dpz6qj2bitcoincash:qqyxzqkc…2dpz6qj2spent in 2119b01f9c8053d2b67ad9f0d568b5bae28a5deb635591a29ecf824a6a6b91dc:39spent in 2119b01f9c…4a6a6b91dc:39Output 1 · P2PKH0.00396000 BCHbitcoincash:qqhhlw9ye8eensq5aqqzckltm7qyrqnjcqnm384wtybitcoincash:qqhhlw9y…nm384wtyspent in 15345d82cd5465571db09795fcd57482f8699f59d5c54bc40830e6769f6afc50:1spent in 15345d82cd…769f6afc50:1Miner fee573,300 sat · 0.00573300 BCH
Value flow: 7 inputs to 2 outputs and the miner feeInput 0 0.00102306 BCH; Input 1 0.00031991 BCH; Input 2 0.00116746 BCH; Input 3 0.00137398 BCH; Input 4 0.00167600 BCH; Input 5 0.00080064 BCH; Input 6 0.00850862 BCH; to Output 0 · P2PKH 0.00517667 BCH; Output 1 · P2PKH 0.00396000 BCH; miner fee 573,300 sat.bitcoincash:qqm60eylm24fcdjytrapm7hk8m39awngzyk424yugqin 0bitcoincash:qrgysj6t42wh530td4xl58grn430e8t3fg4cv69c32in 1bitcoincash:qqzz6lrme9sdwchacygy6wulg05y0f9vrgyuqu5w6ain 2bitcoincash:qq2jtaz39g3hyqwhdu7cmzn776af29fd3gcrd8zetnin 3Inputs 4–6 (3 more)+3bitcoincash:qqyxzqkcxcudjth8g933w0ah2ufwe6th8q2dpz6qj2out 0bitcoincash:qqhhlw9ye8eensq5aqqzckltm7qyrqnjcqnm384wtyout 1fee

0.01486967 BCH in from 7 inputs, 0.00913667 BCH out to 2 outputs, 573,300 sat to the miner.

Settlement check

Input total

0.01486967

BCH, 7 inputs

Output total

0.00913667

BCH, 2 outputs

Miner fee

573,300 sat

0.00573300 BCH, inputs minus outputs

Fee rate

450.71 sat/B

fee ÷ size

Size

1,272 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01486967 BCH in = 0.00913667 BCH out + 573,300 sat fee.

Inputs7 · 0.01486967 BCH

Prevout lookups resolved: 7 / 7
#Address and previous outputTypeAmountScripts
0qqm60eyl…k424yugqSpends 00c8fbd52c…cdde8b9431:3P2PKH0.00102306 BCH
Scripts

Previous output00c8fbd52c00d01361c089748edd56ecdcd2fee20ba9aa76956ae0cdde8b9431:3

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402200dafba696ed04f175ac65f6435f415ec9cda0eaada976d3206086b1ce02e98230220182a4c94fcd09da0d240b28c9f9b0850d1ea7f924e83c9a0fc976f4422394af801>
<0x048179f82c8c8c44d4665eb03a9cc02e64e158a566181aea9bc1bd6bc6ca1f7a232aef0ed04efa3b0f00e19a5f4a3d9a32d4dbf151b378060a0f017662c9205498>
47304402200dafba696ed04f175ac65f6435f415ec9cda0eaada976d3206086b1ce02e98230220182a4c94fcd09da0d240b28c9f9b0850d1ea7f924e83c9a0fc976f4422394af80141048179f82c8c8c44d4665eb03a9cc02e64e158a566181aea9bc1bd6bc6ca1f7a232aef0ed04efa3b0f00e19a5f4a3d9a32d4dbf151b378060a0f017662c9205498

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x37a7e49fdaaa9c364458fa1dfaf63ee25eba6811>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437a7e49fdaaa9c364458fa1dfaf63ee25eba681188ac
1qrgysj6t…4cv69c32Spends 6b26127f88…5b31d1024e:49P2PKH0.00031991 BCH
Scripts

Previous output6b26127f8841babc9b427000eb086bf8a78ccbafb248418fe075725b31d1024e:49

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402204bde70d3b0432aafbeccdaa562525b194254229afa384395ac1e56639ff039da02202d319015721be890c3ff547b3edacdee72609c65d8cab41b4b1eb103c3a6398d01>
<0x0482846a94eb44f2f107e0326ae1924186736dd2b6082ad7cd826129f092df73ecae4a59961fab1f091c6df9611df80243a3e3a4edd42cdb90fa830886511cb7ec>
47304402204bde70d3b0432aafbeccdaa562525b194254229afa384395ac1e56639ff039da02202d319015721be890c3ff547b3edacdee72609c65d8cab41b4b1eb103c3a6398d01410482846a94eb44f2f107e0326ae1924186736dd2b6082ad7cd826129f092df73ecae4a59961fab1f091c6df9611df80243a3e3a4edd42cdb90fa830886511cb7ec

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd0484b4baa9d7a45eb6d4dfa1d039d62fc9d714a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0484b4baa9d7a45eb6d4dfa1d039d62fc9d714a88ac
2qqzz6lrm…yuqu5w6aSpends a698ebb0f7…d8e7ace9f3:45P2PKH0.00116746 BCH
Scripts

Previous outputa698ebb0f7cd23818f4b4b8b968541e93cfd463b4bf3a0eff77e28d8e7ace9f3:45

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100de5c6a52c5ee7a4dd8d8befc74561c3e6a2a6ae23e4fd55b2eec23c5b5d61eab02203042ea2906d5974ea758753e5a9a79cb815dd38b415dbb57a701abe64c23403f01>
<0x04e65f4d1210af898f23fa11cf89aa56b2b98ec88bae2b6e9131fd7fa24f62f2652cf4e0ccddc0068475417a886cab0a37a6899d9ff92d607c9f4d569af0180ca8>
483045022100de5c6a52c5ee7a4dd8d8befc74561c3e6a2a6ae23e4fd55b2eec23c5b5d61eab02203042ea2906d5974ea758753e5a9a79cb815dd38b415dbb57a701abe64c23403f014104e65f4d1210af898f23fa11cf89aa56b2b98ec88bae2b6e9131fd7fa24f62f2652cf4e0ccddc0068475417a886cab0a37a6899d9ff92d607c9f4d569af0180ca8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x042d7c7bc960d762fdc1104d3b9f43e847a4ac1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914042d7c7bc960d762fdc1104d3b9f43e847a4ac1a88ac
3qq2jtaz3…crd8zetnSpends a698ebb0f7…d8e7ace9f3:204P2PKH0.00137398 BCH
Scripts

Previous outputa698ebb0f7cd23818f4b4b8b968541e93cfd463b4bf3a0eff77e28d8e7ace9f3:204

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100fcd6c7dbcbb8707f4361370ff6674125295f3d3a3fd8ba20305b56fb5b5ea396022039e7a6fb40db1bafe69441868a7b0585a655e281496fbc960406b37fc761568401>
<0x04110dfa76897eca7e041e13500dc3fbcba1c80d408f3e5caf2c06e752f34ed44c896fd7d5538c0d780d547484c642da9f6ea7f796307cef2c3ea6383b6a8a8133>
483045022100fcd6c7dbcbb8707f4361370ff6674125295f3d3a3fd8ba20305b56fb5b5ea396022039e7a6fb40db1bafe69441868a7b0585a655e281496fbc960406b37fc7615684014104110dfa76897eca7e041e13500dc3fbcba1c80d408f3e5caf2c06e752f34ed44c896fd7d5538c0d780d547484c642da9f6ea7f796307cef2c3ea6383b6a8a8133

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1525f4512a237201d76f3d8d8a7ef6ba95152d8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141525f4512a237201d76f3d8d8a7ef6ba95152d8a88ac
4qqu98vqs…2ecj6yshSpends 7979066303…24b90b5242:48P2PKH0.00167600 BCH
Scripts

Previous output7979066303576a3e6db8ba31934f7082d5d8081af5ee3b426004d624b90b5242:48

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100c3f072bdcd7ae0e81512ac59c218073499c2e134a367b42e76c909c22820747402205c128a5a9a069054e846dd26bb114fae32770fa3c7b9b60edd0c218ddc263fbe01>
<0x04a6521dce3208ab36f54889516f1ecd39c1e4068d941d1b916c68ee86b253088a6032204b2ba97cbb9f6966368ac8f291933e33cd6587ba2fe701316b492563ff>
483045022100c3f072bdcd7ae0e81512ac59c218073499c2e134a367b42e76c909c22820747402205c128a5a9a069054e846dd26bb114fae32770fa3c7b9b60edd0c218ddc263fbe014104a6521dce3208ab36f54889516f1ecd39c1e4068d941d1b916c68ee86b253088a6032204b2ba97cbb9f6966368ac8f291933e33cd6587ba2fe701316b492563ff

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3853b010bfda3ca4170bee212a5252545c74d51f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143853b010bfda3ca4170bee212a5252545c74d51f88ac
5qrzyrcr0…3ck9yvycSpends a74ec20dd7…5272a26872:0P2PKH0.00080064 BCH
Scripts

Previous outputa74ec20dd7c037a5d6a258e9f1c3196cb48be73b95cb2b9a63d8695272a26872:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d473335473cef626c1f6fae95206dbee8e3717de9abdefa9e26771c695f91ca80220380443552c8e3d099ff15b9b83db0d948c45097c43f2b20da632f736f6728e8001>
<0x03a2d94b0ebad43ca8582e7f3667c64f862a0fb99e91cce9f0831f17dd259a8a1f>
483045022100d473335473cef626c1f6fae95206dbee8e3717de9abdefa9e26771c695f91ca80220380443552c8e3d099ff15b9b83db0d948c45097c43f2b20da632f736f6728e80012103a2d94b0ebad43ca8582e7f3667c64f862a0fb99e91cce9f0831f17dd259a8a1f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc441e06f0e26e618167e2766358e9c45c6e5aa6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c441e06f0e26e618167e2766358e9c45c6e5aa6c88ac
6qp206f7j…tepxj7urSpends d84557408c…c4afe611a2:1P2PKH0.00850862 BCH
Scripts

Previous outputd84557408ccc43a94b660d770560766ac019e8e3654f06ce94ba44c4afe611a2:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fed2cef56c5bbcbb8092fcd545825771a7afb1606a88503e6ce96c536ce9a87c02200b63acb8d96de6c2939b7f5eb1d7b320bc1f65ecdd6d7a9be047e8d487cd28cb01>
<0x03277f059ae33adaa07c871570811aa94061386d01fda2ab77dcfb6d6d92343bc6>
483045022100fed2cef56c5bbcbb8092fcd545825771a7afb1606a88503e6ce96c536ce9a87c02200b63acb8d96de6c2939b7f5eb1d7b320bc1f65ecdd6d7a9be047e8d487cd28cb012103277f059ae33adaa07c871570811aa94061386d01fda2ab77dcfb6d6d92343bc6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x54fd27d21de694ffa3f9d1396cf836e37b0ba9ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454fd27d21de694ffa3f9d1396cf836e37b0ba9ad88ac

Outputs2 · 0.00913667 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqyxzqkc…2dpz6qj2
P2PKH
spent in 2119b01f9c…4a6a6b91dc:390.00517667 BCH
Scripts

Spent by2119b01f9c8053d2b67ad9f0d568b5bae28a5deb635591a29ecf824a6a6b91dc input #39 in block 628,748

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x086102d83638d92ee74163173fb75712ece97738>
OP_EQUALVERIFY
OP_CHECKSIG
76a914086102d83638d92ee74163173fb75712ece9773888ac
1qqhhlw9y…nm384wty
P2PKH
spent in 15345d82cd…769f6afc50:10.00396000 BCH
Scripts

Spent by15345d82cd5465571db09795fcd57482f8699f59d5c54bc40830e6769f6afc50 input #1 in block 471,859

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f7fb8a4c9f399c014e8002c5bebdf80418272c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f7fb8a4c9f399c014e8002c5bebdf80418272c088ac
Position in block 471,836Open 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
471,836
Byte offset in block
19,766
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,836's header. Check it offline against that header.

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

Raw transaction1,272 bytes

010000000731948bdecde06a9576aaa90be2fed2dcec56dd8e7489c06113d0002cd5fbc800030000008a47304402200dafba696ed04f175ac65f6435f415ec9cda0eaada976d3206086b1ce02e98230220182a4c94fcd09da0d240b28c9f9b0850d1ea7f924e83c9a0fc976f4422394af80141048179f82c8c8c44d4665eb03a9cc02e64e158a566181aea9bc1bd6bc6ca1f7a232aef0ed04efa…a9142f7fb8a4c9f399c014e8002c5bebdf80418272c088ac00000000
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
7 · 0.01486967 BCH
Show scenario JSON
Loading payload...