Mainnet

Confirmed transaction

7a2c1d64e780f626868729cc2cd7a09b4bc842fe548dd12f79de39abdf809e4e

Status

Confirmed553,466 confirmations

Included in

block 422,106 · 2016-07-24 16:47:34 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.01667366 BCH; to Output 0 · P2PKH 0.00021070 BCH; Output 1 · P2SH 0.00053000 BCH; Output 2 · P2PKH 0.00020116 BCH; Output 3 · P2PKH 0.00050049 BCH; Output 4 · P2SH 0.00020103 BCH; Output 5 · P2SH 0.00020124 BCH; Output 6 · P2PKH 0.01011806 BCH; Output 7 · P2PKH 0.00020749 BCH; Output 8 · P2PKH 0.00020773 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00032712 BCH; Output 11 · P2PKH 0.00113000 BCH; Output 12 · P2PKH 0.00024468 BCH; Output 13 · P2PKH 0.00020098 BCH; Output 14 · P2PKH 0.00038716 BCH; Output 15 · P2SH 0.00020090 BCH; Output 16 · P2PKH 0.00020000 BCH; Output 17 · P2PKH 0.00060842 BCH; Output 18 · P2PKH 0.00029310 BCH; Output 19 · P2PKH 0.00025440 BCH; miner fee 24,900 sat.60.7%26.8%Input 00.01667366 BCHbitcoincash:qzsdk45x2y5zvqtutvvdsw64mgctq898tyuu2sv6a3bitcoincash:qzsdk45x…uu2sv6a35eb014b002fa1643920c68f94592bbab9fa965db2786adfb80835ec69d036930:15eb014b002fa…5ec69d036930:1Output 0 · P2PKH0.00021070 BCHbitcoincash:qzc5n5dakuu6s3sdmlq87f3g6t4m59lhv5vup53cgmbitcoincash:qzc5n5da…vup53cgmunspentOutput 1 · P2SH0.00053000 BCHbitcoincash:pr0s9hn03nnjgdzcgpurykc6y9apd24tgvcsq83ejcbitcoincash:pr0s9hn0…csq83ejcspent in 72729aa1e20d94f6bc11d5722cedc1216b837d266bea3dcb4f583b0df851584f:143spent in 72729aa1e2…0df851584f:143Output 2 · P2PKH0.00020116 BCHbitcoincash:qrkest9glydruqcrhq2hunj9ucvglqz7vctz3z5y0wbitcoincash:qrkest9g…tz3z5y0wspent in b907df1926a0d534b08a5034fdfef9f1b9a3e7f5593850dfde768d5726844696:169spent in b907df1926…5726844696:169Output 3 · P2PKH0.00050049 BCHbitcoincash:qqdrcxexx4q5gl8ynkv7sy4xmyjw02cchyfwfxrl6kbitcoincash:qqdrcxex…fwfxrl6kunspentOutput 4 · P2SH0.00020103 BCHbitcoincash:pqmt0ruvf0p42aqtzk98cr9av4jvptyvxswryevlsnbitcoincash:pqmt0ruv…wryevlsnspent in c66dd3abcd554af51093d9f2bd6eb3f4a0ea053fef7bc65096e4c6c7b8b55192:255spent in c66dd3abcd…c7b8b55192:255Output 5 · P2SH0.00020124 BCHbitcoincash:pzug9xvwwzjltrum62glmxqupm8dww6y4cjqd90d3wbitcoincash:pzug9xvw…jqd90d3wspent in cc83f12c4d119b60d8416887b202b65dbecbaa69e4af9d1cebe656852fe4fbf5:128spent in cc83f12c4d…852fe4fbf5:128Output 6 · P2PKH0.01011806 BCHbitcoincash:qplq522veskltf9ud5lqg73esu8cz2q5uqjwlp4e7sbitcoincash:qplq522v…jwlp4e7sspent in 60349e86f278f3e3d59a2f860b9296860f7aa1e9db7875c94f958f3e3b9733a9:1spent in 60349e86f2…3e3b9733a9:1Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.00446198 BCHsummed into one ribbonMiner fee · ribbon widened for visibility24,900 sat · 0.00024900 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.01667366 BCH; to Output 0 · P2PKH 0.00021070 BCH; Output 1 · P2SH 0.00053000 BCH; Output 2 · P2PKH 0.00020116 BCH; Output 3 · P2PKH 0.00050049 BCH; Output 4 · P2SH 0.00020103 BCH; Output 5 · P2SH 0.00020124 BCH; Output 6 · P2PKH 0.01011806 BCH; Output 7 · P2PKH 0.00020749 BCH; Output 8 · P2PKH 0.00020773 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00032712 BCH; Output 11 · P2PKH 0.00113000 BCH; Output 12 · P2PKH 0.00024468 BCH; Output 13 · P2PKH 0.00020098 BCH; Output 14 · P2PKH 0.00038716 BCH; Output 15 · P2SH 0.00020090 BCH; Output 16 · P2PKH 0.00020000 BCH; Output 17 · P2PKH 0.00060842 BCH; Output 18 · P2PKH 0.00029310 BCH; Output 19 · P2PKH 0.00025440 BCH; miner fee 24,900 sat.bitcoincash:qzsdk45x2y5zvqtutvvdsw64mgctq898tyuu2sv6a3in 0bitcoincash:qzc5n5dakuu6s3sdmlq87f3g6t4m59lhv5vup53cgmout 0bitcoincash:pr0s9hn03nnjgdzcgpurykc6y9apd24tgvcsq83ejcout 1bitcoincash:qrkest9glydruqcrhq2hunj9ucvglqz7vctz3z5y0wout 2bitcoincash:qqdrcxexx4q5gl8ynkv7sy4xmyjw02cchyfwfxrl6kout 3Outputs 4–19 (16 more)+16fee

0.01667366 BCH in from 1 input, 0.01642466 BCH out to 20 outputs, 24,900 sat to the miner.

Settlement check

Input total

0.01667366

BCH, 1 input

Output total

0.01642466

BCH, 20 outputs

Miner fee

24,900 sat

0.00024900 BCH, inputs minus outputs

Fee rate

30.00 sat/B

fee ÷ size

Size

830 B

version 1, locktime 422,103

CashTokens

None

no token prefix on any output

Balances: 0.01667366 BCH in = 0.01642466 BCH out + 24,900 sat fee.

Inputs1 · 0.01667366 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzsdk45x…uu2sv6a3Spends 5eb014b002…c69d036930:1P2PKH0.01667366 BCH
Scripts

Previous output5eb014b002fa1643920c68f94592bbab9fa965db2786adfb80835ec69d036930:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d87539e91ef2e640cabdfb1cce1420aaa398de4bc3422579d5600285c80609aa022047c2bfd9c217440720a543f946f7f0c309a2302380efb70e7f62f27206736db701>
<0x0380129d5028ed974cd8a92d9a5fdddd836448f889a9dde511bdd26a94eda41468>
483045022100d87539e91ef2e640cabdfb1cce1420aaa398de4bc3422579d5600285c80609aa022047c2bfd9c217440720a543f946f7f0c309a2302380efb70e7f62f27206736db701210380129d5028ed974cd8a92d9a5fdddd836448f889a9dde511bdd26a94eda41468

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa0db5686512826017c5b18d83b55da30b01ca759>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0db5686512826017c5b18d83b55da30b01ca75988ac

Outputs20 · 0.01642466 BCH

Spend states looked up for 20 of 20 outputs: 18 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qzc5n5da…vup53cgm
P2PKH
Unspent0.00021070 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb149d1bdb739a8460ddfc07f2628d2ebba17f765>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b149d1bdb739a8460ddfc07f2628d2ebba17f76588ac
1pr0s9hn0…csq83ejc
P2SH
spent in 72729aa1e2…0df851584f:1430.00053000 BCH
Scripts

Spent by72729aa1e20d94f6bc11d5722cedc1216b837d266bea3dcb4f583b0df851584f input #143 in block 509,039

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdf02de6f8ce72434584078325b1a217a16aaab43>
OP_EQUAL
a914df02de6f8ce72434584078325b1a217a16aaab4387
2qrkest9g…tz3z5y0w
P2PKH
spent in b907df1926…5726844696:1690.00020116 BCH
Scripts

Spent byb907df1926a0d534b08a5034fdfef9f1b9a3e7f5593850dfde768d5726844696 input #169 in block 637,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed982ca8f91a3e0303b8157e4e45e6188f805e66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed982ca8f91a3e0303b8157e4e45e6188f805e6688ac
3qqdrcxex…fwfxrl6k
P2PKH
Unspent0.00050049 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a3c1b263541447ce49d99e812a6d924e7ab18b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a3c1b263541447ce49d99e812a6d924e7ab18b988ac
4pqmt0ruv…wryevlsn
P2SH
spent in c66dd3abcd…c7b8b55192:2550.00020103 BCH
Scripts

Spent byc66dd3abcd554af51093d9f2bd6eb3f4a0ea053fef7bc65096e4c6c7b8b55192 input #255 in block 509,528

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

Locking script bytes · 23 bytes

OP_HASH160
<0x36b78f8c4bc355740b158a7c0cbd6564c0ac8c34>
OP_EQUAL
a91436b78f8c4bc355740b158a7c0cbd6564c0ac8c3487
5pzug9xvw…jqd90d3w
P2SH
spent in cc83f12c4d…852fe4fbf5:1280.00020124 BCH
Scripts

Spent bycc83f12c4d119b60d8416887b202b65dbecbaa69e4af9d1cebe656852fe4fbf5 input #128 in block 509,527

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb882998e70a5f58f9bd291fd981c0eced73b44ae>
OP_EQUAL
a914b882998e70a5f58f9bd291fd981c0eced73b44ae87
6qplq522v…jwlp4e7s
P2PKH
spent in 60349e86f2…3e3b9733a9:10.01011806 BCH
Scripts

Spent by60349e86f278f3e3d59a2f860b9296860f7aa1e9db7875c94f958f3e3b9733a9 input #1 in block 422,107

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e0a294ccc2df5a4bc6d3e047a39870f812814e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e0a294ccc2df5a4bc6d3e047a39870f812814e088ac
7qpj0vjct…snpyd7v9
P2PKH
spent in fb470b44cb…f4f8a5c2dc:180.00020749 BCH
Scripts

Spent byfb470b44cba0e9455ef448e27b2496c3b4fc9f36a59ff07464115af4f8a5c2dc input #18 in block 430,666

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64f64b0b9b29329436100cc9208ffa57bb9631de>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464f64b0b9b29329436100cc9208ffa57bb9631de88ac
8qq3msn9w…nznp6uvs
P2PKH
spent in 220c7c9bd2…cce8962469:1540.00020773 BCH
Scripts

Spent by220c7c9bd26c802354ca4481f2f4de328e4de843cc58b86f9f560bcce8962469 input #154 in block 424,064

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23b84caeee446c35aa783202d62dc7b76fc7492c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423b84caeee446c35aa783202d62dc7b76fc7492c88ac
9qp3deuzq…8adu4ppx
P2PKH
spent in 1c27773c79…3222614b4f:30.00020000 BCH
Scripts

Spent by1c27773c79e36d28ce18172a628be38435d131e774cc7d8e479f9b3222614b4f input #3 in block 450,879

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62dcf0404117ce18c78d0297be5be55c566a7ebf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462dcf0404117ce18c78d0297be5be55c566a7ebf88ac
10qph5j360…4crx9htm
P2PKH
spent in 8829e25a0b…e2e43542b5:440.00032712 BCH
Scripts

Spent by8829e25a0b4473a82d1e55f81ad4fec74a920d5420eaca3b652a5be2e43542b5 input #44 in block 505,834

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f49474f155344087f5a2b0f2db4336660929c6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f49474f155344087f5a2b0f2db4336660929c6b88ac
11qr3jre7f…7w4anpjx
P2PKH
spent in 2b13f7a228…61997a7f4c:160.00113000 BCH
Scripts

Spent by2b13f7a228f6d70c3ce306a4026d954d6c7105edf4f3186b75b8ac61997a7f4c input #16 in block 446,929

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe321e7c9b6dd54ac6946dae9244cedf96eb78492>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e321e7c9b6dd54ac6946dae9244cedf96eb7849288ac
12qzm7ta8k…03g2eg7h
P2PKH
spent in 97886368f4…e1a87dd11c:10.00024468 BCH
Scripts

Spent by97886368f4581d197ce4c971d98430d96c271b4fb9f14bc6a1ffc6e1a87dd11c input #1 in block 576,074

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7e5f4f6aace7435d44245aeaccab21e54d841fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7e5f4f6aace7435d44245aeaccab21e54d841fd88ac
13qq7w8c5z…9ulj5ay4
P2PKH
spent in 1fb5c9438c…5cc6558899:10.00020098 BCH
Scripts

Spent by1fb5c9438ca871e4ccf788da7d280f84e8cbba32098953a349f6db5cc6558899 input #1 in block 423,184

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ce3e28225cc92b9d1b7f75fe33d9011f72c7d64>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ce3e28225cc92b9d1b7f75fe33d9011f72c7d6488ac
14qrv7saju…6jle0jft
P2PKH
spent in f388a62f9f…fac580f8ac:10.00038716 BCH
Scripts

Spent byf388a62f9f37d4ff939ec0709d83910be656de1efba4d817fddd03fac580f8ac input #1 in block 422,175

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9e8765c7d2a6536f7f128cb50dcd91235c6bc1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9e8765c7d2a6536f7f128cb50dcd91235c6bc1a88ac
15pzadmsxe…p3dy98vc
P2SH
spent in 0366f11dc7…28541eaaa6:2070.00020090 BCH
Scripts

Spent by0366f11dc7180e11effec97cc8bb0ecd3f00e0915d830d36aedbab28541eaaa6 input #207 in block 509,530

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbaddc0d93ae24b6e9d3653be3467abb1440ced5f>
OP_EQUAL
a914baddc0d93ae24b6e9d3653be3467abb1440ced5f87
16qpekn8j0…gaxyehxu
P2PKH
spent in a5b036867e…30ca3b5371:140.00020000 BCH
Scripts

Spent bya5b036867e582eafabfbe3634a70d20a84f8ce53ff146ca770960230ca3b5371 input #14 in block 704,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73699e4f36e1d69394a00a23bc240ba5ee908f9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473699e4f36e1d69394a00a23bc240ba5ee908f9f88ac
17qrxhj67k…xyfw2p2m
P2PKH
spent in ed9582477a…8fcba44bfa:60.00060842 BCH
Scripts

Spent byed9582477ac044b123bad6809faefbc7bca81ea9c657f423a28f7f8fcba44bfa input #6 in block 445,187

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd796bd631480055accfed368b95b9f5d2b2d2cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd796bd631480055accfed368b95b9f5d2b2d2cb88ac
18qqrfkdwv…zrd7y9lq
P2PKH
spent in 58dd463360…bfd037e96b:00.00029310 BCH
Scripts

Spent by58dd463360983f87964f2c4596cfc979584633d1f209a107297a7dbfd037e96b input #0 in block 450,306

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x069b35cc0dd9eef5dec0ff41976dbb5b956a29d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914069b35cc0dd9eef5dec0ff41976dbb5b956a29d788ac
19qzawxm9j…tq4z3mpk
P2PKH
spent in 5ea96f5317…f753ec576f:40.00025440 BCH
Scripts

Spent by5ea96f53170e022da6682091e417314bfeff5f62357d3ad7e8f165f753ec576f input #4 in block 422,126

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbae36cb25105ac776e312d391477bacb9cd2dc19>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bae36cb25105ac776e312d391477bacb9cd2dc1988ac
Position in block 422,106Open 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
422,106
Byte offset in block
465,017
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 422,106's header. Check it offline against that header.

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

Raw transaction830 bytes

01000000013069039dc65e8380fbad8627db65a99fabbb9245f9680c924316fa02b014b05e010000006b483045022100d87539e91ef2e640cabdfb1cce1420aaa398de4bc3422579d5600285c80609aa022047c2bfd9c217440720a543f946f7f0c309a2302380efb70e7f62f27206736db701210380129d5028ed974cd8a92d9a5fdddd836448f889a9dde511bdd26a94eda41468feffffff14…a914bae36cb25105ac776e312d391477bacb9cd2dc1988acd7700600
Show full hex
01000000013069039dc65e8380fbad8627db65a99fabbb9245f9680c924316fa02b014b05e010000006b483045022100d87539e91ef2e640cabdfb1cce1420aaa398de4bc3422579d5600285c80609aa022047c2bfd9c217440720a543f946f7f0c309a2302380efb70e7f62f27206736db701210380129d5028ed974cd8a92d9a5fdddd836448f889a9dde511bdd26a94eda41468feffffff144e520000000000001976a914b149d1bdb739a8460ddfc07f2628d2ebba17f76588ac08cf00000000000017a914df02de6f8ce72434584078325b1a217a16aaab4387944e0000000000001976a914ed982ca8f91a3e0303b8157e4e45e6188f805e6688ac81c30000000000001976a9141a3c1b263541447ce49d99e812a6d924e7ab18b988ac874e00000000000017a91436b78f8c4bc355740b158a7c0cbd6564c0ac8c34879c4e00000000000017a914b882998e70a5f58f9bd291fd981c0eced73b44ae875e700f00000000001976a9147e0a294ccc2df5a4bc6d3e047a39870f812814e088ac0d510000000000001976a91464f64b0b9b29329436100cc9208ffa57bb9631de88ac25510000000000001976a91423b84caeee446c35aa783202d62dc7b76fc7492c88ac204e0000000000001976a91462dcf0404117ce18c78d0297be5be55c566a7ebf88acc87f0000000000001976a9146f49474f155344087f5a2b0f2db4336660929c6b88ac68b90100000000001976a914e321e7c9b6dd54ac6946dae9244cedf96eb7849288ac945f0000000000001976a914b7e5f4f6aace7435d44245aeaccab21e54d841fd88ac824e0000000000001976a9143ce3e28225cc92b9d1b7f75fe33d9011f72c7d6488ac3c970000000000001976a914d9e8765c7d2a6536f7f128cb50dcd91235c6bc1a88ac7a4e00000000000017a914baddc0d93ae24b6e9d3653be3467abb1440ced5f87204e0000000000001976a91473699e4f36e1d69394a00a23bc240ba5ee908f9f88acaaed0000000000001976a914cd796bd631480055accfed368b95b9f5d2b2d2cb88ac7e720000000000001976a914069b35cc0dd9eef5dec0ff41976dbb5b956a29d788ac60630000000000001976a914bae36cb25105ac776e312d391477bacb9cd2dc1988acd7700600

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
1 · 0.01667366 BCH
Show scenario JSON
Loading payload...