Mainnet

Confirmed transaction

75e5faf6660e93de2c64fe26692a9c90fc8a2d54cdfd841f53933cb30ed3f85d

Status

Confirmed503,313 confirmations

Included in

block 473,102 · 2017-06-27 13:41:48 UTC · 3420 d 8 h 51 min 52 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 11 outputs and the miner feeInput 0 0.07722900 BCH; Input 1 0.44229511 BCH; to Output 0 · P2SH 0.16526858 BCH; Output 1 · P2PKH 0.00319698 BCH; Output 2 · P2PKH 0.11765093 BCH; Output 3 · P2PKH 0.00430000 BCH; Output 4 · P2SH 0.02600000 BCH; Output 5 · P2PKH 0.01395605 BCH; Output 6 · P2PKH 0.04500000 BCH; Output 7 · P2PKH 0.00127000 BCH; Output 8 · P2PKH 0.00430000 BCH; Output 9 · P2PKH 0.13143000 BCH; Output 10 · P2PKH 0.00430000 BCH; miner fee 285,157 sat.31.8% of input value22.6%8.7%27.2%Input 00.07722900 BCHbitcoincash:pp6vx6nf806txaqs5lyzara979k0j0dn5us9f2cgttbitcoincash:pp6vx6nf…s9f2cgttfebd23b1ff2eedeaee23c182297da8ce96489a4f89b548e34afc94aff0fc1f53:31febd23b1ff2e…94aff0fc1f53:31Input 10.44229511 BCHbitcoincash:prpur20y3h4x6wv4ls2d7kp7chp9lj287qcpaywj8ubitcoincash:prpur20y…cpaywj8ufba7aa5b9ebf746b0f937228273a36356729066aff41d4f0ae7d2b8cfa01955b:12fba7aa5b9ebf…2b8cfa01955b:12Output 0 · P2SH0.16526858 BCHbitcoincash:pz5rcvg03l5hdfnfxlvlxeljh63d64ky5unp8hk9frbitcoincash:pz5rcvg0…np8hk9frspent in e3af2d7261e23f9179f7087cc4a2bb97bd2188e45dd5e6e4230e4d286963bb21:1spent in e3af2d7261…286963bb21:1Output 1 · P2PKH0.00319698 BCHbitcoincash:qrphhxd4cc7evf2v087hptuvsms53jdzugjzjl727wbitcoincash:qrphhxd4…jzjl727wspent in b6741499ab57ef882a8d5e421b5f9e979420cb3d36bb75b92eae212b794785cb:73spent in b6741499ab…2b794785cb:73Output 2 · P2PKH0.11765093 BCHbitcoincash:qp3n74ue9ttu7pey99w99qsf2plgvnw72szrs9cmfzbitcoincash:qp3n74ue…zrs9cmfzspent in 5990b4b2bdc92cce57bf7abbc6820f444609dcc3f8d4100b37ab735c2ebdd3bc:2spent in 5990b4b2bd…5c2ebdd3bc:2Output 3 · P2PKH0.00430000 BCHbitcoincash:qptgrkrshlsqcqkd38jpuzrgynyenuct8sqshz58zqbitcoincash:qptgrkrs…qshz58zqspent in 5400648cd295849b81962c353891d74d8564eece9bd8f8e65a4aaaafd1529165:90spent in 5400648cd2…afd1529165:90Output 4 · P2SH0.02600000 BCHbitcoincash:pqt3qqwd9dmmlvktn6wamz8fwcz4cgzplvrs0jvyaybitcoincash:pqt3qqwd…rs0jvyayspent in 5a67d99e8ce3d7bfe82a38e2f2ae6a798b2b49f0789f4f92cb142bed741c2142:156spent in 5a67d99e8c…ed741c2142:156Output 5 · P2PKH0.01395605 BCHbitcoincash:qpzdfrhhcspgpq0cm54rnj7ldwjj9ukp3vpyaara3sbitcoincash:qpzdfrhh…pyaara3sspent in e341f9034e11af18ca306b592a1bb2078ee3029efebb3f7bf2db56e623cfbaff:0spent in e341f9034e…e623cfbaff:0Output 6 · P2PKH0.04500000 BCHbitcoincash:qz374gfz8y85ckj5dqat50f5nyr6m67gms7n22ux9abitcoincash:qz374gfz…7n22ux9aspent in df0e1bffcfeb678de07ffe6683bfa6963518dbe5799b8c64a8da84f379ca4ba3:0spent in df0e1bffcf…f379ca4ba3:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.14130000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility285,157 sat · 0.00285157 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.07722900 BCH; Input 1 0.44229511 BCH; to Output 0 · P2SH 0.16526858 BCH; Output 1 · P2PKH 0.00319698 BCH; Output 2 · P2PKH 0.11765093 BCH; Output 3 · P2PKH 0.00430000 BCH; Output 4 · P2SH 0.02600000 BCH; Output 5 · P2PKH 0.01395605 BCH; Output 6 · P2PKH 0.04500000 BCH; Output 7 · P2PKH 0.00127000 BCH; Output 8 · P2PKH 0.00430000 BCH; Output 9 · P2PKH 0.13143000 BCH; Output 10 · P2PKH 0.00430000 BCH; miner fee 285,157 sat.bitcoincash:pp6vx6nf806txaqs5lyzara979k0j0dn5us9f2cgttin 0bitcoincash:prpur20y3h4x6wv4ls2d7kp7chp9lj287qcpaywj8uin 1bitcoincash:pz5rcvg03l5hdfnfxlvlxeljh63d64ky5unp8hk9frout 0bitcoincash:qrphhxd4cc7evf2v087hptuvsms53jdzugjzjl727wout 1bitcoincash:qp3n74ue9ttu7pey99w99qsf2plgvnw72szrs9cmfzout 2bitcoincash:qptgrkrshlsqcqkd38jpuzrgynyenuct8sqshz58zqout 3Outputs 4–10 (7 more)+7fee

0.51952411 BCH in from 2 inputs, 0.51667254 BCH out to 11 outputs, 285,157 sat to the miner.

Settlement check

Input total

0.51952411

BCH, 2 inputs

Output total

0.51667254

BCH, 11 outputs

Miner fee

285,157 sat

0.00285157 BCH, inputs minus outputs

Fee rate

293.98 sat/B

fee ÷ size

Size

970 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.51952411 BCH in = 0.51667254 BCH out + 285,157 sat fee.

Inputs2 · 0.51952411 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pp6vx6nf…s9f2cgttSpends febd23b1ff…aff0fc1f53:31P2SH0.07722900 BCH
Scripts

Previous outputfebd23b1ff2eedeaee23c182297da8ce96489a4f89b548e34afc94aff0fc1f53:31

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ac38fec3eb7a7fd3cc8bb3551328ba43f8587864d538077a5b0c309781ba9bad0220056e8f4e39268a5576f380e7040086cf1cab6014d9b74eba06124057ebcff02901>
<0x3045022100c1cf5f2512858416b20b4090499758b2182d106e76baaa168f82590c9f20d47d022014591b76501e0766d19a6068d8814f402db726c6a6763312d16e6bc0bc7d7af101>
<0x52210313719df19a2ae9b7b8cab593d056a20e4d8f45a50ecb53667542f33558255e44210359c9ed77b95c1c92803f7877d66747c5a2a4426778c6468107dc1e3e65935c8421025c3eb48e0b454f5397d3ecf0730cfd8ab9fe7432ac9475289cc55462f3e9361c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x74c36a693bf4b37410a7c82e8fa5f16cf93db3a7>
OP_EQUAL
a91474c36a693bf4b37410a7c82e8fa5f16cf93db3a787
1prpur20y…cpaywj8uSpends fba7aa5b9e…8cfa01955b:12P2SH0.44229511 BCH
Scripts

Previous outputfba7aa5b9ebf746b0f937228273a36356729066aff41d4f0ae7d2b8cfa01955b:12

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402200aa1c34b4114720c9661be2b466870b17564c95a74df9944eacf178d23cd1d17022055b13b92116dd92605b1923cc83068abe47b2e288617c96a2abbf7a904e41c9a01>
<0x304402206b1c8197a50673ac2846853f00f09952ad2b2b71081dccfa756479b3261fef5602206cd1b64f95a158682af1e2c69d48042e85444d9eac35b68c690940131e850f5e01>
<0x522103950273f19ead6c36c969a33baf24b27b6aefb72dea5a2faaa5f10a4f2a32228921028bc912980de03e387fcb076cd1bd6c71022ce4b94b6f4b7beceeb2bc8f63ab182103eaf0c7345ca00c08b4ead5d00645b7ed8812b391895d37caeba5c39204b73f3653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xc3c1a9e48dea6d3995fc14df583ec5c25fc947f0>
OP_EQUAL
a914c3c1a9e48dea6d3995fc14df583ec5c25fc947f087

Outputs11 · 0.51667254 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pz5rcvg0…np8hk9fr
P2SH
spent in e3af2d7261…286963bb21:10.16526858 BCH
Scripts

Spent bye3af2d7261e23f9179f7087cc4a2bb97bd2188e45dd5e6e4230e4d286963bb21 input #1 in block 473,132

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa83c310f8fe976a66937d9f367f2bea2dd56c4a7>
OP_EQUAL
a914a83c310f8fe976a66937d9f367f2bea2dd56c4a787
1qrphhxd4…jzjl727w
P2PKH
spent in b6741499ab…2b794785cb:730.00319698 BCH
Scripts

Spent byb6741499ab57ef882a8d5e421b5f9e979420cb3d36bb75b92eae212b794785cb input #73 in block 473,157

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc37b99b5c63d96254c79fd70af8c86e148c9a2e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c37b99b5c63d96254c79fd70af8c86e148c9a2e288ac
2qp3n74ue…zrs9cmfz
P2PKH
spent in 5990b4b2bd…5c2ebdd3bc:20.11765093 BCH
Scripts

Spent by5990b4b2bdc92cce57bf7abbc6820f444609dcc3f8d4100b37ab735c2ebdd3bc input #2 in block 473,141

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x633f57992ad7cf0724295c528209507e864dde54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914633f57992ad7cf0724295c528209507e864dde5488ac
3qptgrkrs…qshz58zq
P2PKH
spent in 5400648cd2…afd1529165:900.00430000 BCH
Scripts

Spent by5400648cd295849b81962c353891d74d8564eece9bd8f8e65a4aaaafd1529165 input #90 in block 473,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5681d870bfe00c02cd89e41e086824c999f30b3c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145681d870bfe00c02cd89e41e086824c999f30b3c88ac
4pqt3qqwd…rs0jvyay
P2SH
spent in 5a67d99e8c…ed741c2142:1560.02600000 BCH
Scripts

Spent by5a67d99e8ce3d7bfe82a38e2f2ae6a798b2b49f0789f4f92cb142bed741c2142 input #156 in block 504,546

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

Locking script bytes · 23 bytes

OP_HASH160
<0x171001cd2b77bfb2cb9e9ddd88e976055c2041fb>
OP_EQUAL
a914171001cd2b77bfb2cb9e9ddd88e976055c2041fb87
5qpzdfrhh…pyaara3s
P2PKH
spent in e341f9034e…e623cfbaff:00.01395605 BCH
Scripts

Spent bye341f9034e11af18ca306b592a1bb2078ee3029efebb3f7bf2db56e623cfbaff input #0 in block 473,108

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44d48ef7c4028081f8dd2a39cbdf6ba522f2c18b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444d48ef7c4028081f8dd2a39cbdf6ba522f2c18b88ac
6qz374gfz…7n22ux9a
P2PKH
spent in df0e1bffcf…f379ca4ba3:00.04500000 BCH
Scripts

Spent bydf0e1bffcfeb678de07ffe6683bfa6963518dbe5799b8c64a8da84f379ca4ba3 input #0 in block 473,103

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3eaa122390f4c5a54683aba3d349907adebc8dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3eaa122390f4c5a54683aba3d349907adebc8dc88ac
7qr9qnawv…aeetvxcx
P2PKH
spent in 5400648cd2…afd1529165:890.00127000 BCH
Scripts

Spent by5400648cd295849b81962c353891d74d8564eece9bd8f8e65a4aaaafd1529165 input #89 in block 473,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca09f5cc767341d6f5813a8ad009e6a18e3a2f9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca09f5cc767341d6f5813a8ad009e6a18e3a2f9a88ac
8qqd3cqry…wlkgaz7h
P2PKH
spent in 5400648cd2…afd1529165:910.00430000 BCH
Scripts

Spent by5400648cd295849b81962c353891d74d8564eece9bd8f8e65a4aaaafd1529165 input #91 in block 473,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b1c0064e75f165e1b3bd734f03d23572ac4480a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b1c0064e75f165e1b3bd734f03d23572ac4480a88ac
9qzswtfk2…uz9smfg0
P2PKH
spent in 5990b4b2bd…5c2ebdd3bc:30.13143000 BCH
Scripts

Spent by5990b4b2bdc92cce57bf7abbc6820f444609dcc3f8d4100b37ab735c2ebdd3bc input #3 in block 473,141

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0e5a6ca5705778f6a06a3a650c2425d6701747a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0e5a6ca5705778f6a06a3a650c2425d6701747a88ac
10qq7cy4ln…2ngv7lgl
P2PKH
spent in 5400648cd2…afd1529165:920.00430000 BCH
Scripts

Spent by5400648cd295849b81962c353891d74d8564eece9bd8f8e65a4aaaafd1529165 input #92 in block 473,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d8257f323c86ceef17e60902b9570062307de7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d8257f323c86ceef17e60902b9570062307de7a88ac
Position in block 473,102Open 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
473,102
Byte offset in block
884,796
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 473,102's header. Check it offline against that header.

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

Raw transaction970 bytes

0100000002531ffcf0af94fc4ae348b5894f9a4896cea87d2982c123eeeaed2effb123bdfe1f000000fdfe0000483045022100ac38fec3eb7a7fd3cc8bb3551328ba43f8587864d538077a5b0c309781ba9bad0220056e8f4e39268a5576f380e7040086cf1cab6014d9b74eba06124057ebcff02901483045022100c1cf5f2512858416b20b4090499758b2182d106e76baaa168f82590c9f20…a9143d8257f323c86ceef17e60902b9570062307de7a88ac00000000
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 · 0.51952411 BCH
Show scenario JSON
Loading payload...