Mainnet

Confirmed transaction

7bbcbaec19ce6555ece0bcbd04d9be88af47efaaab915ee35fd2bb04cb086a6d

Status

Confirmed500,399 confirmations

Included in

block 476,717 · 2017-07-20 15:44:57 UTC · 3402 d 8 h 55 min 12 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 8 outputs and the miner feeInput 0 8.78842593 BCH; Input 1 0.62457885 BCH; Input 2 0.62457885 BCH; to Output 0 · P2PKH 0.03458095 BCH; Output 1 · P2PKH 1.93334246 BCH; Output 2 · P2PKH 1.93334247 BCH; Output 3 · P2PKH 1.63895180 BCH; Output 4 · P2PKH 1.93334247 BCH; Output 5 · P2PKH 0.01055403 BCH; Output 6 · P2PKH 2.54542775 BCH; Output 7 · P2SH 0.00664130 BCH; miner fee 140,040 sat.19.3%19.3%16.3%19.3%25.4%Input 08.78842593 BCHbitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3bitcoincash:qqpx375d…k6xkhlw390b4b6b1b42f62a917d6742221e5de88399a71b60a8159331ca9bad1491af933:190b4b6b1b42f…bad1491af933:1Input 10.62457885 BCHbitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghbitcoincash:qztgmhv0…uhfkjygh9a895b51b56343fe069f2fa704b1020ee40c893d67d5401b3e2311950bb39912:79a895b51b563…11950bb39912:7Input 20.62457885 BCHbitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuabitcoincash:qrqj49ns…59mvxfua9a895b51b56343fe069f2fa704b1020ee40c893d67d5401b3e2311950bb39912:59a895b51b563…11950bb39912:5Output 0 · P2PKH0.03458095 BCHbitcoincash:qpd66e4l5yhpqetzp3ysemax2spjegkkkynkggscswbitcoincash:qpd66e4l…nkggscswspent in fdbd7b4cba4135f1a3afd05efaf9cb33ae46822aecc8a14ba4d85dcbd8ae0a27:0spent in fdbd7b4cba…cbd8ae0a27:0Output 1 · P2PKH1.93334246 BCHbitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3bitcoincash:qqpx375d…k6xkhlw3same address as input 0 · spent in a133517fedd81db175931070a102322b00ac51d06f615336f2c0786b7150ce5f:0spent in a133517fed…6b7150ce5f:0Output 2 · P2PKH1.93334247 BCHbitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghbitcoincash:qztgmhv0…uhfkjyghsame address as input 1 · spent in e906ecada1a40ae2c139ad0b8cc5bf3e9a8835ef56ddd965f8f493aaca98ff0b:0spent in e906ecada1…aaca98ff0b:0Output 3 · P2PKH1.63895180 BCHbitcoincash:qqj2gsqjydm8qm9mjeqcnzva0nu8785ndum7f79e8xbitcoincash:qqj2gsqj…m7f79e8xspent in 8e507e62eb83466bbdafddb98bffdc2f7acc8dfcdc8a5503da2b0e7df4b99e31:3spent in 8e507e62eb…7df4b99e31:3Output 4 · P2PKH1.93334247 BCHbitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuabitcoincash:qrqj49ns…59mvxfuasame address as input 2 · spent in 53253ba716c8527de2a375215e9f40f941cd6df6c5d6d2c6e28a3f22b4523a8f:0spent in 53253ba716…22b4523a8f:0Output 5 · P2PKH0.01055403 BCHbitcoincash:qr52ru0q0zsxh2qfl09z5jjn8g2a72euhg5cqe0u56bitcoincash:qr52ru0q…5cqe0u56spent in cbc07020fdb12af3fb1ffccb7168577688544af165465bcaec8b95c1d07819af:3spent in cbc07020fd…c1d07819af:3Output 6 · P2PKH2.54542775 BCHbitcoincash:qpfghwegm95rhfkf4gktsvzs6ru69lwy7q4jlg45vkbitcoincash:qpfghweg…4jlg45vkspent in 1a102cd5ca02d23d6d2814ec36792b4cd3779ad6044404ae4377490e6f53f3d7:0spent in 1a102cd5ca…0e6f53f3d7:0Output 7 · P2SH0.00664130 BCHbitcoincash:prdfqqgwkkyyht5nzxyhwsfyeak04tedgu9qlhd4yvbitcoincash:prdfqqgw…9qlhd4yvspent in b16c6c7b381653788aeb5b930b155763852cb73b14e00ab86f8af5757234a51f:8spent in b16c6c7b38…757234a51f:8Miner fee · ribbon widened for visibility140,040 sat · 0.00140040 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 8.78842593 BCH; Input 1 0.62457885 BCH; Input 2 0.62457885 BCH; to Output 0 · P2PKH 0.03458095 BCH; Output 1 · P2PKH 1.93334246 BCH; Output 2 · P2PKH 1.93334247 BCH; Output 3 · P2PKH 1.63895180 BCH; Output 4 · P2PKH 1.93334247 BCH; Output 5 · P2PKH 0.01055403 BCH; Output 6 · P2PKH 2.54542775 BCH; Output 7 · P2SH 0.00664130 BCH; miner fee 140,040 sat.bitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3in 0bitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghin 1bitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuain 2bitcoincash:qpd66e4l5yhpqetzp3ysemax2spjegkkkynkggscswout 0bitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3out 1bitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghout 2bitcoincash:qqj2gsqjydm8qm9mjeqcnzva0nu8785ndum7f79e8xout 3Outputs 4–7 (4 more)+4fee

10.03758363 BCH in from 3 inputs, 10.03618323 BCH out to 8 outputs, 140,040 sat to the miner.

Settlement check

Input total

10.03758363

BCH, 3 inputs

Output total

10.03618323

BCH, 8 outputs

Miner fee

140,040 sat

0.00140040 BCH, inputs minus outputs

Fee rate

193.69 sat/B

fee ÷ size

Size

723 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 10.03758363 BCH in = 10.03618323 BCH out + 140,040 sat fee.

Inputs3 · 10.03758363 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqpx375d…k6xkhlw3Spends 90b4b6b1b4…d1491af933:1P2PKH8.78842593 BCH
Scripts

Previous output90b4b6b1b42f62a917d6742221e5de88399a71b60a8159331ca9bad1491af933:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100abba3fb7b5d11e9458ecfab4eb0b2609c53413392cfa28b2b6c027ff51ae3e90022023ffdc68c410e1c6b72ed06db2d9dadc328e9f4ccb76ca80e11b3af43ffd160101>
<0x027c60e3c1c0f1d33af1214ef5f73f8a91e64869fd212c84c7aed7ee77c0794dcf>
483045022100abba3fb7b5d11e9458ecfab4eb0b2609c53413392cfa28b2b6c027ff51ae3e90022023ffdc68c410e1c6b72ed06db2d9dadc328e9f4ccb76ca80e11b3af43ffd16010121027c60e3c1c0f1d33af1214ef5f73f8a91e64869fd212c84c7aed7ee77c0794dcf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0268fa8d7aa1e6b2818da6a93a9bd0ad85145346>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140268fa8d7aa1e6b2818da6a93a9bd0ad8514534688ac
1qztgmhv0…uhfkjyghSpends 9a895b51b5…950bb39912:7P2PKH0.62457885 BCH
Scripts

Previous output9a895b51b56343fe069f2fa704b1020ee40c893d67d5401b3e2311950bb39912:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d29b7bd0420ea313eace65a49ed03e981c1bb09e5a388becfd2e74019edbcfad02200dc79ace07a350746c1c58121c54284e3148c48bacbb74dd6df3989d8df6970901>
<0x0285082b06a2f3a0d74ebc959c64ac29d1f2bd0e49ab9166bf79384410bc1c83b5>
483045022100d29b7bd0420ea313eace65a49ed03e981c1bb09e5a388becfd2e74019edbcfad02200dc79ace07a350746c1c58121c54284e3148c48bacbb74dd6df3989d8df6970901210285082b06a2f3a0d74ebc959c64ac29d1f2bd0e49ab9166bf79384410bc1c83b5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x968ddd8ff9d85b56a98a78be6e5958014125cfbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914968ddd8ff9d85b56a98a78be6e5958014125cfbf88ac
2qrqj49ns…59mvxfuaSpends 9a895b51b5…950bb39912:5P2PKH0.62457885 BCH
Scripts

Previous output9a895b51b56343fe069f2fa704b1020ee40c893d67d5401b3e2311950bb39912:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022032ea9ff8980f89dcda921e2c70aeb79ee50505a65f4591467a707bed00f27b5602203316c0b2bd996355423786b7b444311b29722bb32e90141c60d741759035a41001>
<0x0393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9>
473044022032ea9ff8980f89dcda921e2c70aeb79ee50505a65f4591467a707bed00f27b5602203316c0b2bd996355423786b7b444311b29722bb32e90141c60d741759035a41001210393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc12a96700074969f188771c75ea7ccdb1266c157>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c12a96700074969f188771c75ea7ccdb1266c15788ac

Outputs8 · 10.03618323 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpd66e4l…nkggscsw
P2PKH
spent in fdbd7b4cba…cbd8ae0a27:00.03458095 BCH
Scripts

Spent byfdbd7b4cba4135f1a3afd05efaf9cb33ae46822aecc8a14ba4d85dcbd8ae0a27 input #0 in block 476,718

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bad66bfa12e1065620c490cefa654032ca2d6b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bad66bfa12e1065620c490cefa654032ca2d6b188ac
1qqpx375d…k6xkhlw3
P2PKH
spent in a133517fed…6b7150ce5f:01.93334246 BCH
Scripts

Spent bya133517fedd81db175931070a102322b00ac51d06f615336f2c0786b7150ce5f input #0 in block 476,732

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0268fa8d7aa1e6b2818da6a93a9bd0ad85145346>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140268fa8d7aa1e6b2818da6a93a9bd0ad8514534688ac
2qztgmhv0…uhfkjygh
P2PKH
spent in e906ecada1…aaca98ff0b:01.93334247 BCH
Scripts

Spent bye906ecada1a40ae2c139ad0b8cc5bf3e9a8835ef56ddd965f8f493aaca98ff0b input #0 in block 476,758

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x968ddd8ff9d85b56a98a78be6e5958014125cfbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914968ddd8ff9d85b56a98a78be6e5958014125cfbf88ac
3qqj2gsqj…m7f79e8x
P2PKH
spent in 8e507e62eb…7df4b99e31:31.63895180 BCH
Scripts

Spent by8e507e62eb83466bbdafddb98bffdc2f7acc8dfcdc8a5503da2b0e7df4b99e31 input #3 in block 478,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24a440122376706cbb964189899d7cf87f1e936f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424a440122376706cbb964189899d7cf87f1e936f88ac
4qrqj49ns…59mvxfua
P2PKH
spent in 53253ba716…22b4523a8f:01.93334247 BCH
Scripts

Spent by53253ba716c8527de2a375215e9f40f941cd6df6c5d6d2c6e28a3f22b4523a8f input #0 in block 476,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc12a96700074969f188771c75ea7ccdb1266c157>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c12a96700074969f188771c75ea7ccdb1266c15788ac
5qr52ru0q…5cqe0u56
P2PKH
spent in cbc07020fd…c1d07819af:30.01055403 BCH
Scripts

Spent bycbc07020fdb12af3fb1ffccb7168577688544af165465bcaec8b95c1d07819af input #3 in block 478,600

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe8a1f1e078a06ba809fbca2a4a533a15df2b3cba>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8a1f1e078a06ba809fbca2a4a533a15df2b3cba88ac
6qpfghweg…4jlg45vk
P2PKH
spent in 1a102cd5ca…0e6f53f3d7:02.54542775 BCH
Scripts

Spent by1a102cd5ca02d23d6d2814ec36792b4cd3779ad6044404ae4377490e6f53f3d7 input #0 in block 476,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x528bbb28d9683ba6c9aa2cb83050d0f9a2fdc4f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914528bbb28d9683ba6c9aa2cb83050d0f9a2fdc4f088ac
7prdfqqgw…9qlhd4yv
P2SH
spent in b16c6c7b38…757234a51f:80.00664130 BCH
Scripts

Spent byb16c6c7b381653788aeb5b930b155763852cb73b14e00ab86f8af5757234a51f input #8 in block 476,878

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

Locking script bytes · 23 bytes

OP_HASH160
<0xda90010eb5884bae931189774124cf6cfaaf2d47>
OP_EQUAL
a914da90010eb5884bae931189774124cf6cfaaf2d4787
Position in block 476,717Open the block

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Block height
476,717
Byte offset in block
777,751
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,717's header. Check it offline against that header.

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

Raw transaction723 bytes

010000000333f91a49d1baa91c3359810ab6719a3988dee5212274d617a9622fb4b1b6b490010000006b483045022100abba3fb7b5d11e9458ecfab4eb0b2609c53413392cfa28b2b6c027ff51ae3e90022023ffdc68c410e1c6b72ed06db2d9dadc328e9f4ccb76ca80e11b3af43ffd16010121027c60e3c1c0f1d33af1214ef5f73f8a91e64869fd212c84c7aed7ee77c0794dcfffffffff12…17a914da90010eb5884bae931189774124cf6cfaaf2d478700000000
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 · 10.03758363 BCH
Show scenario JSON
Loading payload...