Mainnet

Confirmed transaction

70fbf3801e2fde9c2dba08c512bc88bb55e43c69f7b0acd2ad84ff92a37fc96c

Status

Confirmed536,664 confirmations

Included in

block 440,244 · 2016-11-23 18:32:07 UTC · 3639 d 19 h 55 min 38 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 17 outputs and the miner feeInput 0 0.01380919 BCH; Input 1 0.01066599 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.00033016 BCH; Output 2 · P2SH 0.00054000 BCH; Output 3 · P2SH 0.00013500 BCH; Output 4 · P2PKH 0.00048087 BCH; Output 5 · P2SH 0.00126000 BCH; Output 6 · P2PKH 0.00136975 BCH; Output 7 · P2SH 0.00018000 BCH; Output 8 · P2PKH 0.00061061 BCH; Output 9 · P2SH 0.00009594 BCH; Output 10 · P2PKH 0.00090000 BCH; Output 11 · P2PKH 0.01662960 BCH; Output 12 · P2PKH 0.00028499 BCH; Output 13 · P2PKH 0.00018265 BCH; Output 14 · P2SH 0.00012600 BCH; Output 15 · P2PKH 0.00045000 BCH; Output 16 · P2PKH 0.00028701 BCH; miner fee 52,260 sat.80.7%Input 00.01380919 BCHbitcoincash:qpcllcm4qfqrz7hynl322auguz0u2a5x4gx35fe5y4bitcoincash:qpcllcm4…x35fe5y4bee51c3cb59b388833b57a3183624c626700ecbe23662ec66c12e0c100495f7c:1bee51c3cb59b…e0c100495f7c:1Input 10.01066599 BCHbitcoincash:qzgywxhwpq0yvde8l0ynvf60w8swqcq44qaqs4nmlcbitcoincash:qzgywxhw…aqs4nmlc02f0b17e581d6401f9ee20f7dc0628416c074fd83af21ac96cb3ac107f0419a9:1302f0b17e581d…ac107f0419a9:13Output 0 · P2PKH0.00009000 BCHbitcoincash:qq5gm4mz3cd5hnjtlq5gn5xtdeg3549geghax4c2p3bitcoincash:qq5gm4mz…hax4c2p3spent in 7160985e9291cd1f82e66dc13f66dfad5234578d2372fa58849ecebb13c5a02a:3spent in 7160985e92…bb13c5a02a:3Output 1 · P2PKH0.00033016 BCHbitcoincash:qpwt40w2re63txsqvzwn8z5prfswqwvxtchxahww88bitcoincash:qpwt40w2…hxahww88spent in db46e6f207dba5f3b5198b910b677dee4eb286dd1add41ff861f6edec1984c26:17spent in db46e6f207…dec1984c26:17Output 2 · P2SH0.00054000 BCHbitcoincash:pqqcxghegsuwf6rxl2mlp09dfr283t6kucf2d5l24nbitcoincash:pqqcxghe…f2d5l24nspent in 831b3f665f40a33e92a51869cffdbd4f392cd4241f1950f09b19f49838dd088b:1spent in 831b3f665f…9838dd088b:1Output 3 · P2SH0.00013500 BCHbitcoincash:pr9sfjzd82qu35tyekwldnw0ngyhgzfg0g2pgt0ua2bitcoincash:pr9sfjzd…2pgt0ua2spent in 0e5eead982760d9cd6a7c0432680fb4f8507982c59dd1d0a98f69d26844cd350:95spent in 0e5eead982…26844cd350:95Output 4 · P2PKH0.00048087 BCHbitcoincash:qpcnxsqpnqsplvxpq08fue0v9k93uze7pqf50ehjyybitcoincash:qpcnxsqp…f50ehjyyspent in 3f880b0cb605310cd7b43c3cb8558e91d3de449fee518289962a410395c27755:72spent in 3f880b0cb6…0395c27755:72Output 5 · P2SH0.00126000 BCHbitcoincash:ppq46nxx07y4kqzxef4jadxm809f34f22yzngpnt0lbitcoincash:ppq46nxx…zngpnt0lspent in af6fa28f1b7275d1fb8124b39b5e1faf3d900cfb46fa72fdc32811cc13b2c1f8:78spent in af6fa28f1b…cc13b2c1f8:78Output 6 · P2PKH0.00136975 BCHbitcoincash:qzmlwpq3qjgy9fdhpsm6p2qlyv4xy87nquak9huq8ubitcoincash:qzmlwpq3…ak9huq8uunspentOutputs 7–16 (10 more)Outputs 7–16 (10 more)0.01974680 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,260 sat · 0.00052260 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01380919 BCH; Input 1 0.01066599 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.00033016 BCH; Output 2 · P2SH 0.00054000 BCH; Output 3 · P2SH 0.00013500 BCH; Output 4 · P2PKH 0.00048087 BCH; Output 5 · P2SH 0.00126000 BCH; Output 6 · P2PKH 0.00136975 BCH; Output 7 · P2SH 0.00018000 BCH; Output 8 · P2PKH 0.00061061 BCH; Output 9 · P2SH 0.00009594 BCH; Output 10 · P2PKH 0.00090000 BCH; Output 11 · P2PKH 0.01662960 BCH; Output 12 · P2PKH 0.00028499 BCH; Output 13 · P2PKH 0.00018265 BCH; Output 14 · P2SH 0.00012600 BCH; Output 15 · P2PKH 0.00045000 BCH; Output 16 · P2PKH 0.00028701 BCH; miner fee 52,260 sat.bitcoincash:qpcllcm4qfqrz7hynl322auguz0u2a5x4gx35fe5y4in 0bitcoincash:qzgywxhwpq0yvde8l0ynvf60w8swqcq44qaqs4nmlcin 1bitcoincash:qq5gm4mz3cd5hnjtlq5gn5xtdeg3549geghax4c2p3out 0bitcoincash:qpwt40w2re63txsqvzwn8z5prfswqwvxtchxahww88out 1bitcoincash:pqqcxghegsuwf6rxl2mlp09dfr283t6kucf2d5l24nout 2bitcoincash:pr9sfjzd82qu35tyekwldnw0ngyhgzfg0g2pgt0ua2out 3Outputs 4–16 (13 more)+13fee

0.02447518 BCH in from 2 inputs, 0.02395258 BCH out to 17 outputs, 52,260 sat to the miner.

Settlement check

Input total

0.02447518

BCH, 2 inputs

Output total

0.02395258

BCH, 17 outputs

Miner fee

52,260 sat

0.00052260 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

871 B

version 1, locktime 440,217

CashTokens

None

no token prefix on any output

Balances: 0.02447518 BCH in = 0.02395258 BCH out + 52,260 sat fee.

Inputs2 · 0.02447518 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpcllcm4…x35fe5y4Spends bee51c3cb5…c100495f7c:1P2PKH0.01380919 BCH
Scripts

Previous outputbee51c3cb59b388833b57a3183624c626700ecbe23662ec66c12e0c100495f7c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008b5382f3b697525b0dcd462241835fbc6bcf40df1cda7a2f722dd5765e1f5ff302201a805d389c92bacdd83b18e6aa176c19505cd06fc6cd579ebb9f4104225c4de301>
<0x03ce2d280634afaf21d3a29562cad82beba4d75fd95cd33ea0a85c4a4cc12a0a6b>
4830450221008b5382f3b697525b0dcd462241835fbc6bcf40df1cda7a2f722dd5765e1f5ff302201a805d389c92bacdd83b18e6aa176c19505cd06fc6cd579ebb9f4104225c4de3012103ce2d280634afaf21d3a29562cad82beba4d75fd95cd33ea0a85c4a4cc12a0a6b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x71ffe3750240317ae49fe2a57788e09fc57686aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471ffe3750240317ae49fe2a57788e09fc57686aa88ac
1qzgywxhw…aqs4nmlcSpends 02f0b17e58…107f0419a9:13P2PKH0.01066599 BCH
Scripts

Previous output02f0b17e581d6401f9ee20f7dc0628416c074fd83af21ac96cb3ac107f0419a9:13

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220751ffeab2a5e374b569ebc56cde7aea227b1df12092a98229f847d89d9d66961022022bc65670c676fb085bbc29cd8423401be2618e43975941c11aabaefe40e84bf01>
<0x0214c60bbb4639fff53459018cb5dc57064ed8b32a239a50c4d1aa5be0eb6c34a1>
4730440220751ffeab2a5e374b569ebc56cde7aea227b1df12092a98229f847d89d9d66961022022bc65670c676fb085bbc29cd8423401be2618e43975941c11aabaefe40e84bf01210214c60bbb4639fff53459018cb5dc57064ed8b32a239a50c4d1aa5be0eb6c34a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x90471aee081e463727fbc936274f71e0e06015a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490471aee081e463727fbc936274f71e0e06015a888ac

Outputs17 · 0.02395258 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qq5gm4mz…hax4c2p3
P2PKH
spent in 7160985e92…bb13c5a02a:30.00009000 BCH
Scripts

Spent by7160985e9291cd1f82e66dc13f66dfad5234578d2372fa58849ecebb13c5a02a input #3 in block 452,480

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x288dd7628e1b4bce4bf82889d0cb6e511a54a8ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914288dd7628e1b4bce4bf82889d0cb6e511a54a8ca88ac
1qpwt40w2…hxahww88
P2PKH
spent in db46e6f207…dec1984c26:170.00033016 BCH
Scripts

Spent bydb46e6f207dba5f3b5198b910b677dee4eb286dd1add41ff861f6edec1984c26 input #17 in block 440,308

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5cbabdca1e75159a00609d338a811a60e039865e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145cbabdca1e75159a00609d338a811a60e039865e88ac
2pqqcxghe…f2d5l24n
P2SH
spent in 831b3f665f…9838dd088b:10.00054000 BCH
Scripts

Spent by831b3f665f40a33e92a51869cffdbd4f392cd4241f1950f09b19f49838dd088b input #1 in block 440,279

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

Locking script bytes · 23 bytes

OP_HASH160
<0x018322f94438e4e866fab7f0bcad48d478af56e6>
OP_EQUAL
a914018322f94438e4e866fab7f0bcad48d478af56e687
3pr9sfjzd…2pgt0ua2
P2SH
spent in 0e5eead982…26844cd350:950.00013500 BCH
Scripts

Spent by0e5eead982760d9cd6a7c0432680fb4f8507982c59dd1d0a98f69d26844cd350 input #95 in block 510,777

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcb04c84d3a81c8d164cd9df6cdcf9a097409287a>
OP_EQUAL
a914cb04c84d3a81c8d164cd9df6cdcf9a097409287a87
4qpcnxsqp…f50ehjyy
P2PKH
spent in 3f880b0cb6…0395c27755:720.00048087 BCH
Scripts

Spent by3f880b0cb605310cd7b43c3cb8558e91d3de449fee518289962a410395c27755 input #72 in block 440,473

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7133400198201fb0c103ce9e65ec2d8b1e0b3e08>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147133400198201fb0c103ce9e65ec2d8b1e0b3e0888ac
5ppq46nxx…zngpnt0l
P2SH
spent in af6fa28f1b…cc13b2c1f8:780.00126000 BCH
Scripts

Spent byaf6fa28f1b7275d1fb8124b39b5e1faf3d900cfb46fa72fdc32811cc13b2c1f8 input #78 in block 508,736

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

Locking script bytes · 23 bytes

OP_HASH160
<0x415d4cc67f895b0046ca6b2eb4db3bca98d52a51>
OP_EQUAL
a914415d4cc67f895b0046ca6b2eb4db3bca98d52a5187
6qzmlwpq3…ak9huq8u
P2PKH
Unspent0.00136975 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7f70411049042a5b70c37a0a81f232a621fd307>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7f70411049042a5b70c37a0a81f232a621fd30788ac
7pzfjn62g…a9vgfpmv
P2SH
spent in 1b9709ba07…459792901e:920.00018000 BCH
Scripts

Spent by1b9709ba07817ec18f40619e17a24c79cb15958161f0c06ad916bc459792901e input #92 in block 509,631

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9329e948070f5bd1d105fdef76a5ca8d71d01589>
OP_EQUAL
a9149329e948070f5bd1d105fdef76a5ca8d71d0158987
8qruewz82…9r3yzxw5
P2PKH
spent in 3f880b0cb6…0395c27755:730.00061061 BCH
Scripts

Spent by3f880b0cb605310cd7b43c3cb8558e91d3de449fee518289962a410395c27755 input #73 in block 440,473

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf99708eab3fca131da292da03079ab29f2c68e14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f99708eab3fca131da292da03079ab29f2c68e1488ac
9ppe7m0lp…jkl2djfa
P2SH
spent in 9b6f1fcc9b…d3b24655d1:220.00009594 BCH
Scripts

Spent by9b6f1fcc9b6fe48817b7652822302c5b53cfdc4dc86de84383ceacd3b24655d1 input #22 in block 443,492

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

Locking script bytes · 23 bytes

OP_HASH160
<0x73edbfe170aa4983746f7d4b66e13b4bab056585>
OP_EQUAL
a91473edbfe170aa4983746f7d4b66e13b4bab05658587
10qqmhyrpm…xcqhn8ae
P2PKH
spent in 88aed21cee…9d3309be58:310.00090000 BCH
Scripts

Spent by88aed21ceee99efe5e4971b93bf319721babdb31b799c54ed5e7c99d3309be58 input #31 in block 450,615

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37720c3b601637387e3b30cdd03695147f53da13>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437720c3b601637387e3b30cdd03695147f53da1388ac
11qq5qqpk6…ckjsw0vf
P2PKH
spent in 24abe75103…db37f003e6:00.01662960 BCH
Scripts

Spent by24abe75103afb4a432bc3923c466031a6d66c7678464d8a979b8f7db37f003e6 input #0 in block 440,244

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x280006da03814f33f487bd7a76d6334a5c8975b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914280006da03814f33f487bd7a76d6334a5c8975b988ac
12qqf8jjvl…2fpzlv24
P2PKH
spent in c3463d753c…7fa2284110:130.00028499 BCH
Scripts

Spent byc3463d753cdd4f2975bed10945967f8c26dbfc749dca284cc0f4f37fa2284110 input #13 in block 446,950

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1279499f5a651c96fc5d7248695ab3b5573f9644>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141279499f5a651c96fc5d7248695ab3b5573f964488ac
13qqcgcjdg…9y8xw36p
P2PKH
spent in 8e4ce0b211…41326a78d7:3530.00018265 BCH
Scripts

Spent by8e4ce0b2114afaceaf301df07263159f6ac56bd811ae893bef3ae141326a78d7 input #353 in block 440,317

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x308c49a8a504805f9e95dd879469d7224889be85>
OP_EQUALVERIFY
OP_CHECKSIG
76a914308c49a8a504805f9e95dd879469d7224889be8588ac
14pz252tdh…675304ca
P2SH
spent in 9b6f1fcc9b…d3b24655d1:230.00012600 BCH
Scripts

Spent by9b6f1fcc9b6fe48817b7652822302c5b53cfdc4dc86de84383ceacd3b24655d1 input #23 in block 443,492

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

Locking script bytes · 23 bytes

OP_HASH160
<0x95452db79bdb39573704176c680eb22c6a21ea6e>
OP_EQUAL
a91495452db79bdb39573704176c680eb22c6a21ea6e87
15qqt677n5…p6nrqfna
P2PKH
spent in 85b06a51c3…8d01fafaa7:2720.00045000 BCH
Scripts

Spent by85b06a51c3f0b1d8bf2fce928bbc11bb18512114d4dd9070fb84118d01fafaa7 input #272 in block 440,327

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17af7a74499a4628cc948543324604514927bd2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417af7a74499a4628cc948543324604514927bd2b88ac
16qqyslpxk…hf480jm3
P2PKH
spent in e10b1ced02…9ad08d08bd:200.00028701 BCH
Scripts

Spent bye10b1ced021e55b36238e0336073efec495d9c4d0590fb9e8550b69ad08d08bd input #20 in block 453,672

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x090f84d692784080848cbfc85503fa66c9d3d411>
OP_EQUALVERIFY
OP_CHECKSIG
76a914090f84d692784080848cbfc85503fa66c9d3d41188ac
Position in block 440,244Open 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
440,244
Byte offset in block
22,951
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,244's header. Check it offline against that header.

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

Raw transaction871 bytes

01000000027c5f4900c1e0126cc62e6623beec0067624c6283317ab53388389bb53c1ce5be010000006b4830450221008b5382f3b697525b0dcd462241835fbc6bcf40df1cda7a2f722dd5765e1f5ff302201a805d389c92bacdd83b18e6aa176c19505cd06fc6cd579ebb9f4104225c4de3012103ce2d280634afaf21d3a29562cad82beba4d75fd95cd33ea0a85c4a4cc12a0a6bfeffffffa9…a914090f84d692784080848cbfc85503fa66c9d3d41188ac99b70600
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 · 0.02447518 BCH
Show scenario JSON
Loading payload...