Mainnet

Confirmed transaction

7683676d24e53fd3dea84a13e2964e2ff17ece3e8d169f43381e35c767a6bb7f

Status

Confirmed494,818 confirmations

Included in

block 482,270 · 2017-08-24 17:50:15 UTC · 3367 d 2 h 12 min 4 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 11 outputs and the miner feeInput 0 315.07498260 BCH; Input 1 28.74044916 BCH; Input 2 58.01845441 BCH; to Output 0 · P2PKH 0.22570400 BCH; Output 1 · P2PKH 0.44549600 BCH; Output 2 · P2PKH 64.26187191 BCH; Output 3 · P2PKH 2.55820000 BCH; Output 4 · P2PKH 0.51201200 BCH; Output 5 · P2PKH 0.07359444 BCH; Output 6 · P2PKH 0.20147868 BCH; Output 7 · P2PKH 0.02605723 BCH; Output 8 · P2PKH 269.00000000 BCH; Output 9 · P2PKH 0.26740000 BCH; Output 10 · P2PKH 64.26187191 BCH; miner fee 20,000 sat.16.0%83.0%Input 0315.07498260 BCHbitcoincash:qrt6wvg75f9yvlwz23gwexjfw4wf7spjaguce5x02tbitcoincash:qrt6wvg7…uce5x02t1861980eac4aac75bdbbcc713a4313ce044c175f112ef092908fe780871b093b:01861980eac4a…e780871b093b:0Input 128.74044916 BCHbitcoincash:qrt6wvg75f9yvlwz23gwexjfw4wf7spjaguce5x02tbitcoincash:qrt6wvg7…uce5x02t97d2c05a57edf19e1387d11d196dd3868f6895d5c95fab37a57dba82a7aaf36c:197d2c05a57ed…ba82a7aaf36c:1Input 258.01845441 BCHbitcoincash:qrt6wvg75f9yvlwz23gwexjfw4wf7spjaguce5x02tbitcoincash:qrt6wvg7…uce5x02tf669eea2ae6f10def279a4643cb382c6b406b5b15209268f5fc304e0392dfd3b:0f669eea2ae6f…04e0392dfd3b:0Output 0 · P2PKH0.22570400 BCHbitcoincash:qpgmc5586ejugkp7qm387697pjzlerkymsgp0l2jrdbitcoincash:qpgmc558…gp0l2jrdspent in 378186641425400bb507e6bb8e573d7e102d189151948acf3149b66969c0a463:1spent in 3781866414…6969c0a463:1Output 1 · P2PKH0.44549600 BCHbitcoincash:qz6am4vhlq3r87qswpce843r8krdv4eamstp6pxsrabitcoincash:qz6am4vh…tp6pxsraspent in 26cfcb9578bc5359c950226da7693d228198aa1955dad534f3a55d9df52a5ebd:0spent in 26cfcb9578…9df52a5ebd:0Output 2 · P2PKH64.26187191 BCHbitcoincash:qrt6wvg75f9yvlwz23gwexjfw4wf7spjaguce5x02tbitcoincash:qrt6wvg7…uce5x02tsame address as input 0 · spent in 240f208f4b6f15387a66ccd494f6278529ecb78679c584e0650481af80fd7f3e:0spent in 240f208f4b…af80fd7f3e:0Output 3 · P2PKH2.55820000 BCHbitcoincash:qrqqeawr4d4ru3e08wzxq26uvqs7rhe4tus7pf6srlbitcoincash:qrqqeawr…s7pf6srlspent in dadb4eaead30a20d044b8d973e68e7be1455c06f2aa6f46db6324310d1230764:0spent in dadb4eaead…10d1230764:0Output 4 · P2PKH0.51201200 BCHbitcoincash:qrve3xwr090qn5n8rcjsg9sllsh527gegu65wt6x4dbitcoincash:qrve3xwr…65wt6x4dspent in 42b6137becdf82dca39683583b8807d3ab2b9a6e8d6a4a3e061c19351c3c6eb9:0spent in 42b6137bec…351c3c6eb9:0Output 5 · P2PKH0.07359444 BCHbitcoincash:qzvtqtd9wxflax4v6nx5k5mgwc87chdqkua4nr3nw5bitcoincash:qzvtqtd9…a4nr3nw5spent in 42b6137becdf82dca39683583b8807d3ab2b9a6e8d6a4a3e061c19351c3c6eb9:1spent in 42b6137bec…351c3c6eb9:1Output 6 · P2PKH0.20147868 BCHbitcoincash:qph04altmvlwwe0fad9tugflzrhcdwaecq5gyvaxg3bitcoincash:qph04alt…5gyvaxg3spent in 42b6137becdf82dca39683583b8807d3ab2b9a6e8d6a4a3e061c19351c3c6eb9:2spent in 42b6137bec…351c3c6eb9:2Outputs 7–10 (4 more)Outputs 7–10 (4 more)333.55532914 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 315.07498260 BCH; Input 1 28.74044916 BCH; Input 2 58.01845441 BCH; to Output 0 · P2PKH 0.22570400 BCH; Output 1 · P2PKH 0.44549600 BCH; Output 2 · P2PKH 64.26187191 BCH; Output 3 · P2PKH 2.55820000 BCH; Output 4 · P2PKH 0.51201200 BCH; Output 5 · P2PKH 0.07359444 BCH; Output 6 · P2PKH 0.20147868 BCH; Output 7 · P2PKH 0.02605723 BCH; Output 8 · P2PKH 269.00000000 BCH; Output 9 · P2PKH 0.26740000 BCH; Output 10 · P2PKH 64.26187191 BCH; miner fee 20,000 sat.bitcoincash:qrt6wvg75f9yvlwz23gwexjfw4wf7spjaguce5x02tin 0bitcoincash:qrt6wvg75f9yvlwz23gwexjfw4wf7spjaguce5x02tin 1bitcoincash:qrt6wvg75f9yvlwz23gwexjfw4wf7spjaguce5x02tin 2bitcoincash:qpgmc5586ejugkp7qm387697pjzlerkymsgp0l2jrdout 0bitcoincash:qz6am4vhlq3r87qswpce843r8krdv4eamstp6pxsraout 1bitcoincash:qrt6wvg75f9yvlwz23gwexjfw4wf7spjaguce5x02tout 2bitcoincash:qrqqeawr4d4ru3e08wzxq26uvqs7rhe4tus7pf6srlout 3Outputs 4–10 (7 more)+7fee

401.83388617 BCH in from 3 inputs, 401.83368617 BCH out to 11 outputs, 20,000 sat to the miner.

Settlement check

Input total

401.83388617

BCH, 3 inputs

Output total

401.83368617

BCH, 11 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

24.15 sat/B

fee ÷ size

Size

828 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 401.83388617 BCH in = 401.83368617 BCH out + 20,000 sat fee.

Inputs3 · 401.83388617 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrt6wvg7…uce5x02tSpends 1861980eac…80871b093b:0P2PKH315.07498260 BCH
Scripts

Previous output1861980eac4aac75bdbbcc713a4313ce044c175f112ef092908fe780871b093b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ddaf9190e033bc3de6b8f97560fc28994e5cbe9fa49bfbfb84666930c02175f8022043fafead497e03f4bd6f11968b614207c3f3f22fcd0729b3cc258ccd81e8955441>
<0x03113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f>
483045022100ddaf9190e033bc3de6b8f97560fc28994e5cbe9fa49bfbfb84666930c02175f8022043fafead497e03f4bd6f11968b614207c3f3f22fcd0729b3cc258ccd81e89554412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd7a7311ea24a467dc25450ec9a49755c9f4032ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7a7311ea24a467dc25450ec9a49755c9f4032ea88ac
1qrt6wvg7…uce5x02tSpends 97d2c05a57…82a7aaf36c:1P2PKH28.74044916 BCH
Scripts

Previous output97d2c05a57edf19e1387d11d196dd3868f6895d5c95fab37a57dba82a7aaf36c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009e6f5f7ab5a84b29bc28ccf1d553af4b465813e2e289cb1184eafc4df334320302205ebc1da259ff236467bb942994330672a5c348d6e535bda482d06bedf3355ee341>
<0x03113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f>
4830450221009e6f5f7ab5a84b29bc28ccf1d553af4b465813e2e289cb1184eafc4df334320302205ebc1da259ff236467bb942994330672a5c348d6e535bda482d06bedf3355ee3412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd7a7311ea24a467dc25450ec9a49755c9f4032ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7a7311ea24a467dc25450ec9a49755c9f4032ea88ac
2qrt6wvg7…uce5x02tSpends f669eea2ae…e0392dfd3b:0P2PKH58.01845441 BCH
Scripts

Previous outputf669eea2ae6f10def279a4643cb382c6b406b5b15209268f5fc304e0392dfd3b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a9390144e66db7a467786272b8062ed544c2f032e21b6d6b741a6dad03672643022014ff476e0355f5eca909f7d434905b831e449e4cc9f27d44ac4f3eeb836530ab41>
<0x03113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f>
483045022100a9390144e66db7a467786272b8062ed544c2f032e21b6d6b741a6dad03672643022014ff476e0355f5eca909f7d434905b831e449e4cc9f27d44ac4f3eeb836530ab412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd7a7311ea24a467dc25450ec9a49755c9f4032ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7a7311ea24a467dc25450ec9a49755c9f4032ea88ac

Outputs11 · 401.83368617 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpgmc558…gp0l2jrd
P2PKH
spent in 3781866414…6969c0a463:10.22570400 BCH
Scripts

Spent by378186641425400bb507e6bb8e573d7e102d189151948acf3149b66969c0a463 input #1 in block 484,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51bc5287d665c4583e06e27f68be0c85fc8ec4dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451bc5287d665c4583e06e27f68be0c85fc8ec4dc88ac
1qz6am4vh…tp6pxsra
P2PKH
spent in 26cfcb9578…9df52a5ebd:00.44549600 BCH
Scripts

Spent by26cfcb9578bc5359c950226da7693d228198aa1955dad534f3a55d9df52a5ebd input #0 in block 483,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5ddd597f82233f810707193d6233d86d6573ddc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5ddd597f82233f810707193d6233d86d6573ddc88ac
2qrt6wvg7…uce5x02t
P2PKH
spent in 240f208f4b…af80fd7f3e:064.26187191 BCH
Scripts

Spent by240f208f4b6f15387a66ccd494f6278529ecb78679c584e0650481af80fd7f3e input #0 in block 482,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7a7311ea24a467dc25450ec9a49755c9f4032ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7a7311ea24a467dc25450ec9a49755c9f4032ea88ac
3qrqqeawr…s7pf6srl
P2PKH
spent in dadb4eaead…10d1230764:02.55820000 BCH
Scripts

Spent bydadb4eaead30a20d044b8d973e68e7be1455c06f2aa6f46db6324310d1230764 input #0 in block 482,275

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc00cf5c3ab6a3e472f3b84602b5c6021e1df355f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c00cf5c3ab6a3e472f3b84602b5c6021e1df355f88ac
4qrve3xwr…65wt6x4d
P2PKH
spent in 42b6137bec…351c3c6eb9:00.51201200 BCH
Scripts

Spent by42b6137becdf82dca39683583b8807d3ab2b9a6e8d6a4a3e061c19351c3c6eb9 input #0 in block 482,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd99899c3795e09d2671e2504161ffc2f45791947>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d99899c3795e09d2671e2504161ffc2f4579194788ac
5qzvtqtd9…a4nr3nw5
P2PKH
spent in 42b6137bec…351c3c6eb9:10.07359444 BCH
Scripts

Spent by42b6137becdf82dca39683583b8807d3ab2b9a6e8d6a4a3e061c19351c3c6eb9 input #1 in block 482,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98b02da57193fe9aacd4cd4b5368760fec5da0b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498b02da57193fe9aacd4cd4b5368760fec5da0b788ac
6qph04alt…5gyvaxg3
P2PKH
spent in 42b6137bec…351c3c6eb9:20.20147868 BCH
Scripts

Spent by42b6137becdf82dca39683583b8807d3ab2b9a6e8d6a4a3e061c19351c3c6eb9 input #2 in block 482,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6efaf7ebdb3ee765e9eb4abe213f10ef86bbb9c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146efaf7ebdb3ee765e9eb4abe213f10ef86bbb9c088ac
7qzf099qx…sjlttxvj
P2PKH
spent in a8ac76ce78…3310421b96:00.02605723 BCH
Scripts

Spent bya8ac76ce78f7bc1434e6ff8d88ea7989fe3efdfd191f8ea991a6833310421b96 input #0 in block 486,660

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x92f29406b2104eac810334c98265707a9f5f5abe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91492f29406b2104eac810334c98265707a9f5f5abe88ac
8qp5zenks…6d9f2rvp
P2PKH
spent in fd4bc28790…558db57e6c:1269.00000000 BCH
Scripts

Spent byfd4bc287900d41a0e832f48c79a72e2d847cd12ab811ffae89c34b558db57e6c input #1 in block 578,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x682cced076d8591ba193a1be4812e62c8113ed4a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914682cced076d8591ba193a1be4812e62c8113ed4a88ac
9qq9y9l9u…phmzrapp
P2PKH
Unspent0.26740000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a42fcbcddcfda571a40bae5e5454dad04d056e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a42fcbcddcfda571a40bae5e5454dad04d056e188ac
10qqvflwt2…fecw09r0
P2PKH
spent in 419997ec96…2cec1784db:064.26187191 BCH
Scripts

Spent by419997ec96db81036e00223f7dea64f2d3faffcb6ee619e16cb9232cec1784db input #0 in block 482,323

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x189fb96a20af5203033f57df46e87d9649aba3aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914189fb96a20af5203033f57df46e87d9649aba3aa88ac
Position in block 482,270Open 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
482,270
Byte offset in block
2,445
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 482,270's header. Check it offline against that header.

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

Raw transaction828 bytes

02000000033b091b8780e78f9092f02e115f174c04ce13433a71ccbbbd75ac4aac0e986118000000006b483045022100ddaf9190e033bc3de6b8f97560fc28994e5cbe9fa49bfbfb84666930c02175f8022043fafead497e03f4bd6f11968b614207c3f3f22fcd0729b3cc258ccd81e89554412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98fffffffff6c…a914189fb96a20af5203033f57df46e87d9649aba3aa88ac00000000
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 · 401.83388617 BCH
Show scenario JSON
Loading payload...