Mainnet

Confirmed transaction

7ca96d9405687f6d85d4fc493e7a50203bed98e32a9682b341e1fc6f27ee7db0

Status

Confirmed500,601 confirmations

Included in

block 476,263 · 2017-07-17 19:27:08 UTC · 3403 d 10 h 14 min 35 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.67200000 BCH; to Output 0 · P2PKH 0.05127694 BCH; Output 1 · P2PKH 0.04900000 BCH; Output 2 · P2PKH 0.02500000 BCH; Output 3 · P2PKH 0.00931204 BCH; Output 4 · P2PKH 0.00470000 BCH; Output 5 · P2PKH 0.00470000 BCH; Output 6 · P2PKH 0.01728076 BCH; Output 7 · P2SH 0.01787818 BCH; Output 8 · P2PKH 0.00930289 BCH; Output 9 · P2SH 0.09107082 BCH; Output 10 · P2PKH 0.00892019 BCH; Output 11 · P2PKH 0.00903360 BCH; Output 12 · P2PKH 0.00762911 BCH; Output 13 · P2PKH 0.00445059 BCH; Output 14 · P2SH 0.34321677 BCH; Output 15 · P2PKH 0.00623918 BCH; Output 16 · P2PKH 0.00469000 BCH; Output 17 · P2PKH 0.00714060 BCH; miner fee 115,833 sat.75.8%Input 00.67200000 BCHbitcoincash:pzz0y6z5nt8vuk6k4l7mcwg2z9rpt03jxq9e43cpcmbitcoincash:pzz0y6z5…9e43cpcm8a61a05e4ac2e89a592d4f131354abb48e6fcf959b4478189c88af221b77a1c9:78a61a05e4ac2…af221b77a1c9:7Output 0 · P2PKH0.05127694 BCHbitcoincash:qzec029ne2jvaypvv3x9quamh8aznspwnumrr6tra3bitcoincash:qzec029n…mrr6tra3spent in fed37e2bcd753e515a566e583ec2271308dfad0cae4ce2071c7fd0f7788f40d0:105spent in fed37e2bcd…f7788f40d0:105Output 1 · P2PKH0.04900000 BCHbitcoincash:qqcap0jxc2tmqk8wsxjv0xkpkw9j99z6jvzymgzhkubitcoincash:qqcap0jx…zymgzhkuspent in c706ab58a10645be8bb6312f9193fcce6910d0685a8e78af8a0bf849386977c7:3spent in c706ab58a1…49386977c7:3Output 2 · P2PKH0.02500000 BCHbitcoincash:qp7yugl5quwjv90yagytd0n3u28nky9acg297qqvaybitcoincash:qp7yugl5…297qqvayspent in 84a1fe0b1575faf028304392ef797a0f08dcb1c4618e51ccfd9d441063f1920f:2spent in 84a1fe0b15…1063f1920f:2Output 3 · P2PKH0.00931204 BCHbitcoincash:qq0z7z0yts6envzdrk2ry86lj7ukjc3q2uur6afen5bitcoincash:qq0z7z0y…ur6afen5spent in bb3d44aa8ab431a50b6da17003d5f3901ac2da182da82c19dbf9c76bf1f6ee8b:190spent in bb3d44aa8a…6bf1f6ee8b:190Output 4 · P2PKH0.00470000 BCHbitcoincash:qp3m05dc2vvt30daphe6anz4cau5t7jhsqcytm4crzbitcoincash:qp3m05dc…cytm4crzspent in cfe64929e1bd73ffd8c30e93feca277c25449b24418836b1aac149c1d7b2e635:174spent in cfe64929e1…c1d7b2e635:174Output 5 · P2PKH0.00470000 BCHbitcoincash:qrps2zljav8p9yur24apke7gnjvak7g9hcw6g8kcecbitcoincash:qrps2zlj…w6g8kcecspent in cfe64929e1bd73ffd8c30e93feca277c25449b24418836b1aac149c1d7b2e635:175spent in cfe64929e1…c1d7b2e635:175Output 6 · P2PKH0.01728076 BCHbitcoincash:qzrhqdzpl24qclldr6da2exj2t0tqr6pwgsuzr7xd9bitcoincash:qzrhqdzp…suzr7xd9spent in ad34d6bc3f291134bf8bd10aafcadf6f66abdf2f5373220573bcabe73d7640b6:0spent in ad34d6bc3f…e73d7640b6:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.50957193 BCHsummed into one ribbonMiner fee · ribbon widened for visibility115,833 sat · 0.00115833 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.67200000 BCH; to Output 0 · P2PKH 0.05127694 BCH; Output 1 · P2PKH 0.04900000 BCH; Output 2 · P2PKH 0.02500000 BCH; Output 3 · P2PKH 0.00931204 BCH; Output 4 · P2PKH 0.00470000 BCH; Output 5 · P2PKH 0.00470000 BCH; Output 6 · P2PKH 0.01728076 BCH; Output 7 · P2SH 0.01787818 BCH; Output 8 · P2PKH 0.00930289 BCH; Output 9 · P2SH 0.09107082 BCH; Output 10 · P2PKH 0.00892019 BCH; Output 11 · P2PKH 0.00903360 BCH; Output 12 · P2PKH 0.00762911 BCH; Output 13 · P2PKH 0.00445059 BCH; Output 14 · P2SH 0.34321677 BCH; Output 15 · P2PKH 0.00623918 BCH; Output 16 · P2PKH 0.00469000 BCH; Output 17 · P2PKH 0.00714060 BCH; miner fee 115,833 sat.bitcoincash:pzz0y6z5nt8vuk6k4l7mcwg2z9rpt03jxq9e43cpcmin 0bitcoincash:qzec029ne2jvaypvv3x9quamh8aznspwnumrr6tra3out 0bitcoincash:qqcap0jxc2tmqk8wsxjv0xkpkw9j99z6jvzymgzhkuout 1bitcoincash:qp7yugl5quwjv90yagytd0n3u28nky9acg297qqvayout 2bitcoincash:qq0z7z0yts6envzdrk2ry86lj7ukjc3q2uur6afen5out 3Outputs 4–17 (14 more)+14fee

0.67200000 BCH in from 1 input, 0.67084167 BCH out to 18 outputs, 115,833 sat to the miner.

Settlement check

Input total

0.67200000

BCH, 1 input

Output total

0.67084167

BCH, 18 outputs

Miner fee

115,833 sat

0.00115833 BCH, inputs minus outputs

Fee rate

127.01 sat/B

fee ÷ size

Size

912 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.67200000 BCH in = 0.67084167 BCH out + 115,833 sat fee.

Inputs1 · 0.67200000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pzz0y6z5…9e43cpcmSpends 8a61a05e4a…221b77a1c9:7P2SH0.67200000 BCH
Scripts

Previous output8a61a05e4ac2e89a592d4f131354abb48e6fcf959b4478189c88af221b77a1c9:7

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30450221009e76c7217235204e5200aea6d1aef199bc687e149e4101388f5c4372f4d769fe022063aac018a1608502954fb92fdf0c0ee89375609d95429beae3883147ddc7614001>
<0x304402207f8e88c227fbe68eb1ec6da7890242ec95b22fd01c13c32ee8c8b5d71257d2ad02202a5e9412feea8099c36e6be7f4a8eddc0f24f12d063bbc4a0944174125dd831101>
<0x52210392147170a077d006e0a4ad2a0e803d7cbf5a48340c74be6b97d6188c57ab7cc82102807fdb71a6995983413230a3a0e9fcc77887da8edbce2cac85a458d75826c9242103758ebd81d0e12ae7ffce50997b6c46c011755b979bc4768737026851a73d3afc53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x84f268549acece5b56affdbc390a114615be3230>
OP_EQUAL
a91484f268549acece5b56affdbc390a114615be323087

Outputs18 · 0.67084167 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzec029n…mrr6tra3
P2PKH
spent in fed37e2bcd…f7788f40d0:1050.05127694 BCH
Scripts

Spent byfed37e2bcd753e515a566e583ec2271308dfad0cae4ce2071c7fd0f7788f40d0 input #105 in block 476,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb387a8b3caa4ce902c644c5073bbb9fa29c02e9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b387a8b3caa4ce902c644c5073bbb9fa29c02e9f88ac
1qqcap0jx…zymgzhku
P2PKH
spent in c706ab58a1…49386977c7:30.04900000 BCH
Scripts

Spent byc706ab58a10645be8bb6312f9193fcce6910d0685a8e78af8a0bf849386977c7 input #3 in block 477,210

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31d0be46c297b058ee81a4c79ac1b38b22945a93>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431d0be46c297b058ee81a4c79ac1b38b22945a9388ac
2qp7yugl5…297qqvay
P2PKH
spent in 84a1fe0b15…1063f1920f:20.02500000 BCH
Scripts

Spent by84a1fe0b1575faf028304392ef797a0f08dcb1c4618e51ccfd9d441063f1920f input #2 in block 476,538

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c4e23f4071d2615e4ea08b6be71e28f3b10bdc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c4e23f4071d2615e4ea08b6be71e28f3b10bdc288ac
3qq0z7z0y…ur6afen5
P2PKH
spent in bb3d44aa8a…6bf1f6ee8b:1900.00931204 BCH
Scripts

Spent bybb3d44aa8ab431a50b6da17003d5f3901ac2da182da82c19dbf9c76bf1f6ee8b input #190 in block 476,550

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e2f09e45c3599b04d1d94321f5f97b969622057>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e2f09e45c3599b04d1d94321f5f97b96962205788ac
4qp3m05dc…cytm4crz
P2PKH
spent in cfe64929e1…c1d7b2e635:1740.00470000 BCH
Scripts

Spent bycfe64929e1bd73ffd8c30e93feca277c25449b24418836b1aac149c1d7b2e635 input #174 in block 476,449

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63b7d1b85318b8bdbd0df3aecc55c77945fa5780>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463b7d1b85318b8bdbd0df3aecc55c77945fa578088ac
5qrps2zlj…w6g8kcec
P2PKH
spent in cfe64929e1…c1d7b2e635:1750.00470000 BCH
Scripts

Spent bycfe64929e1bd73ffd8c30e93feca277c25449b24418836b1aac149c1d7b2e635 input #175 in block 476,449

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3050bf2eb0e129383557a1b67c89c99db7905be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3050bf2eb0e129383557a1b67c89c99db7905be88ac
6qzrhqdzp…suzr7xd9
P2PKH
spent in ad34d6bc3f…e73d7640b6:00.01728076 BCH
Scripts

Spent byad34d6bc3f291134bf8bd10aafcadf6f66abdf2f5373220573bcabe73d7640b6 input #0 in block 477,571

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x87703441faaa0c7fed1e9bd564d252deb00f4172>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487703441faaa0c7fed1e9bd564d252deb00f417288ac
7ppxr5hck…v38y52kl
P2SH
spent in 5e48190845…0aa685a08f:10.01787818 BCH
Scripts

Spent by5e48190845d35c83e761c7e2d0fa44000dd0b11ffe870ee661add90aa685a08f input #1 in block 476,265

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4c3a5f169dcefee8593ab1bb9c6c2e5a303db9b8>
OP_EQUAL
a9144c3a5f169dcefee8593ab1bb9c6c2e5a303db9b887
8qz0tyhge…gyqx3xn4
P2PKH
spent in cfe64929e1…c1d7b2e635:1770.00930289 BCH
Scripts

Spent bycfe64929e1bd73ffd8c30e93feca277c25449b24418836b1aac149c1d7b2e635 input #177 in block 476,449

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9eb25d195665abf1c132beda8c9176a974c776c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149eb25d195665abf1c132beda8c9176a974c776c888ac
9pzp568zx…fhe4yt54
P2SH
spent in 444833aefa…204b4e061e:00.09107082 BCH
Scripts

Spent by444833aefaafeb2b90908cad422bcb2eba1e63fbd53d3f0c82b810204b4e061e input #0 in block 476,267

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

Locking script bytes · 23 bytes

OP_HASH160
<0x834d1c460ccf666420ecca657d0c2714c37949ba>
OP_EQUAL
a914834d1c460ccf666420ecca657d0c2714c37949ba87
10qrwngx6k…3tlhfqw2
P2PKH
spent in 99a63321dd…48e8e08474:300.00892019 BCH
Scripts

Spent by99a63321dd60898c35d22aa6ac2b351d7346e1a82d9db7c581a6e948e8e08474 input #30 in block 476,279

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd341b56a0cc040892fe0f25826f6c2f50b4f64a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd341b56a0cc040892fe0f25826f6c2f50b4f64a88ac
11qqnys7uw…nmfqa39p
P2PKH
spent in 99a63321dd…48e8e08474:320.00903360 BCH
Scripts

Spent by99a63321dd60898c35d22aa6ac2b351d7346e1a82d9db7c581a6e948e8e08474 input #32 in block 476,279

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26487b8e7a675cd957a3333c0a9a6d03308b2e7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426487b8e7a675cd957a3333c0a9a6d03308b2e7d88ac
12qprjhmqe…8zjke47s
P2PKH
spent in 99a63321dd…48e8e08474:310.00762911 BCH
Scripts

Spent by99a63321dd60898c35d22aa6ac2b351d7346e1a82d9db7c581a6e948e8e08474 input #31 in block 476,279

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x472bec19ceddb509c46545aebf8e9fc38cdb21c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914472bec19ceddb509c46545aebf8e9fc38cdb21c588ac
13qrhx4cql…564zfguz
P2PKH
spent in 4a37992a9f…af4fd91dfc:1140.00445059 BCH
Scripts

Spent by4a37992a9fe22d11d701908b261a3b62242c4a9365879356b41eb6af4fd91dfc input #114 in block 476,286

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee6ae01fb93b5ca2446685bec41b879af96f920b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee6ae01fb93b5ca2446685bec41b879af96f920b88ac
14pzwf3nu9…srn3pqlj
P2SH
spent in 21b2b7bcab…7f410628e0:20.34321677 BCH
Scripts

Spent by21b2b7bcab1498f29f9f4fdfec058bbd9f396436d6bc9d733285887f410628e0 input #2 in block 476,290

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9c98cf85f5c1712ff0ca6e32567fa8ec81846bbb>
OP_EQUAL
a9149c98cf85f5c1712ff0ca6e32567fa8ec81846bbb87
15qq4dnjtg…q8g9dxkw
P2PKH
spent in cfe64929e1…c1d7b2e635:1780.00623918 BCH
Scripts

Spent bycfe64929e1bd73ffd8c30e93feca277c25449b24418836b1aac149c1d7b2e635 input #178 in block 476,449

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ad9c9685454ca714723cd1530aac41ac2d3c300>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ad9c9685454ca714723cd1530aac41ac2d3c30088ac
16qz64ve5e…dj69rs0j
P2PKH
spent in 7fcddb258d…950bbd8b60:00.00469000 BCH
Scripts

Spent by7fcddb258dc7ec97ece0bd774ad9f0ee00d673e62d6145934ceade950bbd8b60 input #0 in block 476,267

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5566699d09f8ca739e14acb2674fd5f70875318>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5566699d09f8ca739e14acb2674fd5f7087531888ac
17qpnhyds2…00ugcym4
P2PKH
spent in 6fe4f3e86b…bc815be428:00.00714060 BCH
Scripts

Spent by6fe4f3e86b944f06b1411b71850fc5d83dc603cb28f40d66061b13bc815be428 input #0 in block 476,264

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6772360acb5ad6c6d4b06926f15759ccb39972fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146772360acb5ad6c6d4b06926f15759ccb39972fa88ac
Position in block 476,263Open 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
476,263
Byte offset in block
736,778
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,263's header. Check it offline against that header.

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

Raw transaction912 bytes

0100000001c9a1771b22af889c1878449b95cf6f8eb4ab5413134f2d599ae8c24a5ea0618a07000000fdfd00004830450221009e76c7217235204e5200aea6d1aef199bc687e149e4101388f5c4372f4d769fe022063aac018a1608502954fb92fdf0c0ee89375609d95429beae3883147ddc761400147304402207f8e88c227fbe68eb1ec6da7890242ec95b22fd01c13c32ee8c8b5d71257d2…a9146772360acb5ad6c6d4b06926f15759ccb39972fa88ac00000000
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
1 · 0.67200000 BCH
Show scenario JSON
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