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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

7c0dbc2e97b0df7ceb4547aa8f30f60b717bbfcbe7ce8d37ca5a5cb268ed0b73

Status

Confirmed500,759 confirmations

Included in

block 476,566 · 2017-07-19 18:01:35 UTC · 3404 d 18 h 57 min 45 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 2.85048709 BCH; Input 1 0.67502208 BCH; Input 2 0.67502209 BCH; to Output 0 · P2PKH 0.00893504 BCH; Output 1 · P2PKH 0.56629658 BCH; Output 2 · P2PKH 2.28588452 BCH; Output 3 · P2SH 0.19069897 BCH; Output 4 · P2PKH 0.56629658 BCH; Output 5 · P2PKH 0.56629658 BCH; Output 6 · P2PKH 0.00762505 BCH; Output 7 · P2PKH 0.00709910 BCH; miner fee 139,884 sat.13.5%54.4%13.5%13.5%Input 02.85048709 BCHbitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghbitcoincash:qztgmhv0…uhfkjygh64eb5083b53003faeaba8c2c7a7ee8c7d4e7d9af65e114ead207ebd1cab6dfc9:064eb5083b530…ebd1cab6dfc9:0Input 10.67502208 BCHbitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3bitcoincash:qqpx375d…k6xkhlw3762d8c161e972e88fdf069c9eef903e23971516925447a0c4b939470fd9e8ea3:0762d8c161e97…9470fd9e8ea3:0Input 20.67502209 BCHbitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuabitcoincash:qrqj49ns…59mvxfua762d8c161e972e88fdf069c9eef903e23971516925447a0c4b939470fd9e8ea3:2762d8c161e97…9470fd9e8ea3:2Output 0 · P2PKH0.00893504 BCHbitcoincash:qqkmpg2ayje2tjc297y6gz0q9mm9j5xv6sm2q8drk9bitcoincash:qqkmpg2a…m2q8drk9spent in e338dda7278c356fd492ec953ddaf3b68635649c7cb02513c1516cc1f9218033:1spent in e338dda727…c1f9218033:1Output 1 · P2PKH0.56629658 BCHbitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3bitcoincash:qqpx375d…k6xkhlw3same address as input 1 · spent in 04a9604a721fffdc174054c81c3f598789c64b7e664540ccaf0dac62a4c9eda8:0spent in 04a9604a72…62a4c9eda8:0Output 2 · P2PKH2.28588452 BCHbitcoincash:qr64z8jw2rm49jeys8zpm3tc08ux99njpce2jfhdckbitcoincash:qr64z8jw…e2jfhdckspent in f591596379718769b2bd48061eabb5b0b85dcb09d708ac6ffe62eed01219918f:0spent in f591596379…d01219918f:0Output 3 · P2SH0.19069897 BCHbitcoincash:pp5lxarqth9gknrgq8ju9q4ysda6l7xkjykl9ylnm4bitcoincash:pp5lxarq…kl9ylnm4spent in 6f325d12164066a20eb52bedffcc08744dde617ae5da57adb77d0535c6900c23:0spent in 6f325d1216…35c6900c23:0Output 4 · P2PKH0.56629658 BCHbitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghbitcoincash:qztgmhv0…uhfkjyghsame address as input 0 · spent in 551cc6215b65e7756f95d635e3208c4e87327f068f1e6240a0d02652ee1077e1:2spent in 551cc6215b…52ee1077e1:2Output 5 · P2PKH0.56629658 BCHbitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuabitcoincash:qrqj49ns…59mvxfuasame address as input 2 · spent in 551cc6215b65e7756f95d635e3208c4e87327f068f1e6240a0d02652ee1077e1:1spent in 551cc6215b…52ee1077e1:1Output 6 · P2PKH0.00762505 BCHbitcoincash:qz8dx3472h4tlk7dyqjms537fkemsf3p2gqsl8vculbitcoincash:qz8dx347…qsl8vculspent in 12558dafa7e2893fbc33d24a2183284642494b23e866ed288ac9c462efdd56dc:1spent in 12558dafa7…62efdd56dc:1Output 7 · P2PKH0.00709910 BCHbitcoincash:qzar8yn7e8k4y8vy973p5leekygs9hdgzqalkcf7erbitcoincash:qzar8yn7…alkcf7erspent in f7a17f5db0a9a8166a254ad1b4d44a3711bf4df27ef09b361bb70f20a514e3e0:0spent in f7a17f5db0…20a514e3e0:0Miner fee · ribbon widened for visibility139,884 sat · 0.00139884 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 2.85048709 BCH; Input 1 0.67502208 BCH; Input 2 0.67502209 BCH; to Output 0 · P2PKH 0.00893504 BCH; Output 1 · P2PKH 0.56629658 BCH; Output 2 · P2PKH 2.28588452 BCH; Output 3 · P2SH 0.19069897 BCH; Output 4 · P2PKH 0.56629658 BCH; Output 5 · P2PKH 0.56629658 BCH; Output 6 · P2PKH 0.00762505 BCH; Output 7 · P2PKH 0.00709910 BCH; miner fee 139,884 sat.bitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghin 0bitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3in 1bitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuain 2bitcoincash:qqkmpg2ayje2tjc297y6gz0q9mm9j5xv6sm2q8drk9out 0bitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3out 1bitcoincash:qr64z8jw2rm49jeys8zpm3tc08ux99njpce2jfhdckout 2bitcoincash:pp5lxarqth9gknrgq8ju9q4ysda6l7xkjykl9ylnm4out 3Outputs 4–7 (4 more)+4fee

4.20053126 BCH in from 3 inputs, 4.19913242 BCH out to 8 outputs, 139,884 sat to the miner.

Settlement check

Input total

4.20053126

BCH, 3 inputs

Output total

4.19913242

BCH, 8 outputs

Miner fee

139,884 sat

0.00139884 BCH, inputs minus outputs

Fee rate

193.48 sat/B

fee ÷ size

Size

723 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.20053126 BCH in = 4.19913242 BCH out + 139,884 sat fee.

Inputs3 · 4.20053126 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qztgmhv0…uhfkjyghSpends 64eb5083b5…d1cab6dfc9:0P2PKH2.85048709 BCH
Scripts

Previous output64eb5083b53003faeaba8c2c7a7ee8c7d4e7d9af65e114ead207ebd1cab6dfc9:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100876ca30a70e51f59e59a4270ae1aa01b2abaa9b2c5a4c6da00ee7ad53861ca9d0220580b0efe75b729b4b093f99c2421ae1cc037ef1c4e683b5abfda229f8cfc8c7f01>
<0x0285082b06a2f3a0d74ebc959c64ac29d1f2bd0e49ab9166bf79384410bc1c83b5>
483045022100876ca30a70e51f59e59a4270ae1aa01b2abaa9b2c5a4c6da00ee7ad53861ca9d0220580b0efe75b729b4b093f99c2421ae1cc037ef1c4e683b5abfda229f8cfc8c7f01210285082b06a2f3a0d74ebc959c64ac29d1f2bd0e49ab9166bf79384410bc1c83b5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x968ddd8ff9d85b56a98a78be6e5958014125cfbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914968ddd8ff9d85b56a98a78be6e5958014125cfbf88ac
1qqpx375d…k6xkhlw3Spends 762d8c161e…70fd9e8ea3:0P2PKH0.67502208 BCH
Scripts

Previous output762d8c161e972e88fdf069c9eef903e23971516925447a0c4b939470fd9e8ea3:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210097ea3a5dfd7712f7506bbe01ddd1757c5308960437d17277c3001fb73514e9fe02201bc9179d5b33091775948434c71ac8fd8444285cec5f9bf3fedfc752b9b9b0e801>
<0x027c60e3c1c0f1d33af1214ef5f73f8a91e64869fd212c84c7aed7ee77c0794dcf>
48304502210097ea3a5dfd7712f7506bbe01ddd1757c5308960437d17277c3001fb73514e9fe02201bc9179d5b33091775948434c71ac8fd8444285cec5f9bf3fedfc752b9b9b0e80121027c60e3c1c0f1d33af1214ef5f73f8a91e64869fd212c84c7aed7ee77c0794dcf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0268fa8d7aa1e6b2818da6a93a9bd0ad85145346>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140268fa8d7aa1e6b2818da6a93a9bd0ad8514534688ac
2qrqj49ns…59mvxfuaSpends 762d8c161e…70fd9e8ea3:2P2PKH0.67502209 BCH
Scripts

Previous output762d8c161e972e88fdf069c9eef903e23971516925447a0c4b939470fd9e8ea3:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207757f0e0b086dca31c48c39b0103d474815e18b2226b6aaa8bb7c894f24cc009022077df932f2b537f6025f36f03977a3ce7134025792cc987e94dabd046308484e501>
<0x0393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9>
47304402207757f0e0b086dca31c48c39b0103d474815e18b2226b6aaa8bb7c894f24cc009022077df932f2b537f6025f36f03977a3ce7134025792cc987e94dabd046308484e501210393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc12a96700074969f188771c75ea7ccdb1266c157>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c12a96700074969f188771c75ea7ccdb1266c15788ac

Outputs8 · 4.19913242 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqkmpg2a…m2q8drk9
P2PKH
spent in e338dda727…c1f9218033:10.00893504 BCH
Scripts

Spent bye338dda7278c356fd492ec953ddaf3b68635649c7cb02513c1516cc1f9218033 input #1 in block 476,586

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2db0a15d24b2a5cb0a2f89a409e02ef65950ccd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142db0a15d24b2a5cb0a2f89a409e02ef65950ccd488ac
1qqpx375d…k6xkhlw3
P2PKH
spent in 04a9604a72…62a4c9eda8:00.56629658 BCH
Scripts

Spent by04a9604a721fffdc174054c81c3f598789c64b7e664540ccaf0dac62a4c9eda8 input #0 in block 476,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0268fa8d7aa1e6b2818da6a93a9bd0ad85145346>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140268fa8d7aa1e6b2818da6a93a9bd0ad8514534688ac
2qr64z8jw…e2jfhdck
P2PKH
spent in f591596379…d01219918f:02.28588452 BCH
Scripts

Spent byf591596379718769b2bd48061eabb5b0b85dcb09d708ac6ffe62eed01219918f input #0 in block 476,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5511e4e50f752cb2481c41dc57879f86296720e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5511e4e50f752cb2481c41dc57879f86296720e88ac
3pp5lxarq…kl9ylnm4
P2SH
spent in 6f325d1216…35c6900c23:00.19069897 BCH
Scripts

Spent by6f325d12164066a20eb52bedffcc08744dde617ae5da57adb77d0535c6900c23 input #0 in block 510,271

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

Locking script bytes · 23 bytes

OP_HASH160
<0x69f374605dca8b4c6801e5c282a4837baff8d691>
OP_EQUAL
a91469f374605dca8b4c6801e5c282a4837baff8d69187
4qztgmhv0…uhfkjygh
P2PKH
spent in 551cc6215b…52ee1077e1:20.56629658 BCH
Scripts

Spent by551cc6215b65e7756f95d635e3208c4e87327f068f1e6240a0d02652ee1077e1 input #2 in block 476,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x968ddd8ff9d85b56a98a78be6e5958014125cfbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914968ddd8ff9d85b56a98a78be6e5958014125cfbf88ac
5qrqj49ns…59mvxfua
P2PKH
spent in 551cc6215b…52ee1077e1:10.56629658 BCH
Scripts

Spent by551cc6215b65e7756f95d635e3208c4e87327f068f1e6240a0d02652ee1077e1 input #1 in block 476,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc12a96700074969f188771c75ea7ccdb1266c157>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c12a96700074969f188771c75ea7ccdb1266c15788ac
6qz8dx347…qsl8vcul
P2PKH
spent in 12558dafa7…62efdd56dc:10.00762505 BCH
Scripts

Spent by12558dafa7e2893fbc33d24a2183284642494b23e866ed288ac9c462efdd56dc input #1 in block 476,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ed346be55eabfdbcd2025b8523e4db3b8262152>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ed346be55eabfdbcd2025b8523e4db3b826215288ac
7qzar8yn7…alkcf7er
P2PKH
spent in f7a17f5db0…20a514e3e0:00.00709910 BCH
Scripts

Spent byf7a17f5db0a9a8166a254ad1b4d44a3711bf4df27ef09b361bb70f20a514e3e0 input #0 in block 476,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba33927ec9ed521d842fa21a7f39b11102dda810>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba33927ec9ed521d842fa21a7f39b11102dda81088ac
Position in block 476,566Open the block

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Block height
476,566
Byte offset in block
953,239
Block hash
00000000000000000061643958a21692ba118bf82e74c51e879cc42d210dacfb
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,566's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction723 bytes

0100000003c9dfb6cad1eb07d2ea14e165afd9e7d4c7e87e7a2c8cbaeafa0330b58350eb64000000006b483045022100876ca30a70e51f59e59a4270ae1aa01b2abaa9b2c5a4c6da00ee7ad53861ca9d0220580b0efe75b729b4b093f99c2421ae1cc037ef1c4e683b5abfda229f8cfc8c7f01210285082b06a2f3a0d74ebc959c64ac29d1f2bd0e49ab9166bf79384410bc1c83b5ffffffffa3…a914ba33927ec9ed521d842fa21a7f39b11102dda81088ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 4.20053126 BCH
Open in Bitauth IDEDownload Bitauth JSON
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