Mainnet

Confirmed transaction

7dc068fb1541ce2a6ad7b8e30d3d4d72bfa9171a5232e2fbcf8729e36d8da8b8

Status

Confirmed605,950 confirmations

Included in

block 370,940 · 2015-08-22 00:18:06 UTC · 4099 d 11 h 14 min 23 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 2.50340522 BCH; to Output 0 · P2PKH 0.13010671 BCH; Output 1 · P2PKH 0.12444977 BCH; Output 2 · P2PKH 0.10551472 BCH; Output 3 · P2PKH 0.05810922 BCH; Output 4 · P2PKH 0.03020922 BCH; Output 5 · P2PKH 0.02732831 BCH; Output 6 · P2PKH 0.02280256 BCH; Output 7 · P2PKH 0.02259547 BCH; Output 8 · P2PKH 0.02171530 BCH; Output 9 · P2PKH 0.02094621 BCH; Output 10 · P2PKH 0.02042718 BCH; Output 11 · P2PKH 0.02015532 BCH; Output 12 · P2PKH 0.02003417 BCH; Output 13 · P2PKH 0.01433698 BCH; Output 14 · P2PKH 1.83638479 BCH; Output 15 · P2PKH 0.00965274 BCH; Output 16 · P2SH 0.00930375 BCH; Output 17 · P2PKH 0.00883280 BCH; miner fee 50,000 sat.80.1%Input 02.50340522 BCHbitcoincash:qz0h0v6rnn0hg4frgtapf0f9cmqz3hs2vsh2v7ljdgbitcoincash:qz0h0v6r…h2v7ljdg47d012abb9adf50377b471ec62d74a12b22ee5ca1afaf71efc2a348132c204bb:947d012abb9ad…348132c204bb:9Output 0 · P2PKH0.13010671 BCHbitcoincash:qrt6l36uw9phsjt5yywnalmp0e0vkp4pgqkqddeqgrbitcoincash:qrt6l36u…kqddeqgrspent in e5e92b0c8c44324ee0e3680daacfe326026b25ab02657f7c3dea6232c112826a:6spent in e5e92b0c8c…32c112826a:6Output 1 · P2PKH0.12444977 BCHbitcoincash:qptee8f3686w8zfan9htq4c8a5c9rn5h8grkmlxkrgbitcoincash:qptee8f3…rkmlxkrgspent in 492a0dc8847b65f59655759f33b650ba201920e7301911e9f894688617a5ce82:13spent in 492a0dc884…8617a5ce82:13Output 2 · P2PKH0.10551472 BCHbitcoincash:qrz97jplz8kywhnsy0les90lcx0ylh4jjg9yg2fdp3bitcoincash:qrz97jpl…9yg2fdp3spent in 150ab75853c858585c9dc2500a8c1338718c6e2c4a9e6cc2ec6a6d8d3e4f64f6:18spent in 150ab75853…8d3e4f64f6:18Output 3 · P2PKH0.05810922 BCHbitcoincash:qzynydgpk6sqdvtlkzn3ccsnuqcj8jxqdydptan7mpbitcoincash:qzynydgp…dptan7mpspent in c155c07eefee04318dafd0a01247cbba598dbe36587d9721807316c2ff5da494:3spent in c155c07eef…c2ff5da494:3Output 4 · P2PKH0.03020922 BCHbitcoincash:qzddrluxfzgetjmzmlpvwa25zuk30qqgmqsa0yd4x2bitcoincash:qzddrlux…sa0yd4x2spent in eefbc43fe0b77c6f4cefb005b5ff1fa61fbd5d1b2dc5e828e2a092fcb8f176f7:218spent in eefbc43fe0…fcb8f176f7:218Output 5 · P2PKH0.02732831 BCHbitcoincash:qpnf8carsfa407ghgqzr8ks2yv00j4h4ysl78ul8njbitcoincash:qpnf8car…l78ul8njspent in c2b782aed59fff95d0a38aa53b49cfe4ad060224ebf5f48fd43afe7f96d5b647:1spent in c2b782aed5…7f96d5b647:1Output 6 · P2PKH0.02280256 BCHbitcoincash:qqdvkwerrrzvvpkfcaav8nfmfr53duys7y8q5xelfqbitcoincash:qqdvkwer…8q5xelfqspent in d84c06601fb47f833b83d24e36cb5928923f8f60b4e0edd1b6a8ccb993f45505:3spent in d84c06601f…b993f45505:3Outputs 7–17 (11 more)Outputs 7–17 (11 more)2.00438471 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 2.50340522 BCH; to Output 0 · P2PKH 0.13010671 BCH; Output 1 · P2PKH 0.12444977 BCH; Output 2 · P2PKH 0.10551472 BCH; Output 3 · P2PKH 0.05810922 BCH; Output 4 · P2PKH 0.03020922 BCH; Output 5 · P2PKH 0.02732831 BCH; Output 6 · P2PKH 0.02280256 BCH; Output 7 · P2PKH 0.02259547 BCH; Output 8 · P2PKH 0.02171530 BCH; Output 9 · P2PKH 0.02094621 BCH; Output 10 · P2PKH 0.02042718 BCH; Output 11 · P2PKH 0.02015532 BCH; Output 12 · P2PKH 0.02003417 BCH; Output 13 · P2PKH 0.01433698 BCH; Output 14 · P2PKH 1.83638479 BCH; Output 15 · P2PKH 0.00965274 BCH; Output 16 · P2SH 0.00930375 BCH; Output 17 · P2PKH 0.00883280 BCH; miner fee 50,000 sat.bitcoincash:qz0h0v6rnn0hg4frgtapf0f9cmqz3hs2vsh2v7ljdgin 0bitcoincash:qrt6l36uw9phsjt5yywnalmp0e0vkp4pgqkqddeqgrout 0bitcoincash:qptee8f3686w8zfan9htq4c8a5c9rn5h8grkmlxkrgout 1bitcoincash:qrz97jplz8kywhnsy0les90lcx0ylh4jjg9yg2fdp3out 2bitcoincash:qzynydgpk6sqdvtlkzn3ccsnuqcj8jxqdydptan7mpout 3Outputs 4–17 (14 more)+14fee

2.50340522 BCH in from 1 input, 2.50290522 BCH out to 18 outputs, 50,000 sat to the miner.

Settlement check

Input total

2.50340522

BCH, 1 input

Output total

2.50290522

BCH, 18 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

65.10 sat/B

fee ÷ size

Size

768 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.50340522 BCH in = 2.50290522 BCH out + 50,000 sat fee.

Inputs1 · 2.50340522 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz0h0v6r…h2v7ljdgSpends 47d012abb9…8132c204bb:9P2PKH2.50340522 BCH
Scripts

Previous output47d012abb9adf50377b471ec62d74a12b22ee5ca1afaf71efc2a348132c204bb:9

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100986c0726bb0b0b94096a2b8f2afada23a862a5fabf75c2a01336bf30420e358f02201d82151c2696d1ad6e7298afd4fe18be76f68fdce555030263ea465afe471fa601>
<0x020421461fff481c4a8999f54b60864ee17cc59ba434c78a46d04e68a51716455f>
483045022100986c0726bb0b0b94096a2b8f2afada23a862a5fabf75c2a01336bf30420e358f02201d82151c2696d1ad6e7298afd4fe18be76f68fdce555030263ea465afe471fa60121020421461fff481c4a8999f54b60864ee17cc59ba434c78a46d04e68a51716455f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9f77b3439cdf74552342fa14bd25c6c028de0a64>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f77b3439cdf74552342fa14bd25c6c028de0a6488ac

Outputs18 · 2.50290522 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrt6l36u…kqddeqgr
P2PKH
spent in e5e92b0c8c…32c112826a:60.13010671 BCH
Scripts

Spent bye5e92b0c8c44324ee0e3680daacfe326026b25ab02657f7c3dea6232c112826a input #6 in block 370,947

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7afc75c7143784974211d3eff617e5ecb06a140>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7afc75c7143784974211d3eff617e5ecb06a14088ac
1qptee8f3…rkmlxkrg
P2PKH
spent in 492a0dc884…8617a5ce82:130.12444977 BCH
Scripts

Spent by492a0dc8847b65f59655759f33b650ba201920e7301911e9f894688617a5ce82 input #13 in block 371,108

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x579c9d31d1f4e3893d996eb05707ed3051ce973a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914579c9d31d1f4e3893d996eb05707ed3051ce973a88ac
2qrz97jpl…9yg2fdp3
P2PKH
spent in 150ab75853…8d3e4f64f6:180.10551472 BCH
Scripts

Spent by150ab75853c858585c9dc2500a8c1338718c6e2c4a9e6cc2ec6a6d8d3e4f64f6 input #18 in block 370,943

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc45f483f11ec475e7023ff9815ffc19e4fdeb292>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c45f483f11ec475e7023ff9815ffc19e4fdeb29288ac
3qzynydgp…dptan7mp
P2PKH
spent in c155c07eef…c2ff5da494:30.05810922 BCH
Scripts

Spent byc155c07eefee04318dafd0a01247cbba598dbe36587d9721807316c2ff5da494 input #3 in block 370,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89323501b6a006b17fb0a71c6213e03123c8c069>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489323501b6a006b17fb0a71c6213e03123c8c06988ac
4qzddrlux…sa0yd4x2
P2PKH
spent in eefbc43fe0…fcb8f176f7:2180.03020922 BCH
Scripts

Spent byeefbc43fe0b77c6f4cefb005b5ff1fa61fbd5d1b2dc5e828e2a092fcb8f176f7 input #218 in block 382,241

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ad1ff86489195cb62dfc2c77554172d178008d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ad1ff86489195cb62dfc2c77554172d178008d888ac
5qpnf8car…l78ul8nj
P2PKH
spent in c2b782aed5…7f96d5b647:10.02732831 BCH
Scripts

Spent byc2b782aed59fff95d0a38aa53b49cfe4ad060224ebf5f48fd43afe7f96d5b647 input #1 in block 370,987

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6693e3a3827b57f917400433da0a231ef956f524>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146693e3a3827b57f917400433da0a231ef956f52488ac
6qqdvkwer…8q5xelfq
P2PKH
spent in d84c06601f…b993f45505:30.02280256 BCH
Scripts

Spent byd84c06601fb47f833b83d24e36cb5928923f8f60b4e0edd1b6a8ccb993f45505 input #3 in block 370,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1acb3b2318c4c606c9c77ac3cd3b48e916f090f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141acb3b2318c4c606c9c77ac3cd3b48e916f090f188ac
7qqja9u9w…2k2w8978
P2PKH
spent in 54d649582f…c328f7c22e:20.02259547 BCH
Scripts

Spent by54d649582fbaa74407ff01e7401ab70fe8e6cabee42edcf9fa3f6fc328f7c22e input #2 in block 371,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25d2f0aec7bdb731c23f1e150143c54946ba0607>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425d2f0aec7bdb731c23f1e150143c54946ba060788ac
8qqlc96y7…cs277fqj
P2PKH
spent in 229267299c…c3b1b07a3f:40.02171530 BCH
Scripts

Spent by229267299c03f54cf4e702df6975dee87894c96082d2d4511974f5c3b1b07a3f input #4 in block 370,942

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f82e89e7847bf0d44e64045c653d97ddb083bb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f82e89e7847bf0d44e64045c653d97ddb083bb188ac
9qp7362h4…37x3s42e
P2PKH
spent in 78e1c7d54b…8dfe946aea:290.02094621 BCH
Scripts

Spent by78e1c7d54b4ef495844b45cb8a94507f33abc4929eeba803ade9558dfe946aea input #29 in block 407,836

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d1d2af5ac05ebc1bb006f62a481b575ec58d27f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d1d2af5ac05ebc1bb006f62a481b575ec58d27f88ac
10qqed8tj9…4r0az2ym
P2PKH
spent in 5ae175ce21…385ee89aef:810.02042718 BCH
Scripts

Spent by5ae175ce211006f3a7c55942fc6c77bcb25c801c47da711bbbb8ae385ee89aef input #81 in block 372,957

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32d3ae452ca93895960e44b7921201cc89a82912>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432d3ae452ca93895960e44b7921201cc89a8291288ac
11qq5rv0st…0qkqj078
P2PKH
spent in a594d5511c…01e4ed7019:140.02015532 BCH
Scripts

Spent bya594d5511cd4334af6d71912d1fa0ca0583f00cd5429b2015adf0e01e4ed7019 input #14 in block 373,467

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28363e0bdbb21d014496a792c97c9f773af1cc4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428363e0bdbb21d014496a792c97c9f773af1cc4d88ac
12qrgjzj2m…jmct282c
P2PKH
spent in ed3c5ac961…5d96af3e7a:10.02003417 BCH
Scripts

Spent byed3c5ac9615edcde10053fd2e4930a95366c739fc46cc5dd91b0a75d96af3e7a input #1 in block 371,562

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd121495bbe88c1e34ae677cb26e85031c8d794ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d121495bbe88c1e34ae677cb26e85031c8d794ca88ac
13qrfqn9fz…hcjm5hju
P2PKH
spent in b242fc32f3…03cf82e324:30.01433698 BCH
Scripts

Spent byb242fc32f3eed46ddea5507e60a38a73938e59d114a92020406cff03cf82e324 input #3 in block 377,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd20995221ac99d5ecf9178b563ab5f459e567650>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d20995221ac99d5ecf9178b563ab5f459e56765088ac
14qrf8y03k…jtwpkm3j
P2PKH
spent in cba384b8f7…e7caafa31f:01.83638479 BCH
Scripts

Spent bycba384b8f7a735aa59a92a71efae2efe991a933547cea9cdde2219e7caafa31f input #0 in block 370,959

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2723e364fc86bdf9d93c6b27b99d56079132e6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2723e364fc86bdf9d93c6b27b99d56079132e6c88ac
15qpgghsfc…edtnn3xp
P2PKH
spent in a885c5a66a…971595cc53:10.00965274 BCH
Scripts

Spent bya885c5a66aa38fdf66485573e68bd9bc4d5435931893267f91c07b971595cc53 input #1 in block 370,947

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x508bc138b87c487dd92fc3f500546a5536a8fc7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914508bc138b87c487dd92fc3f500546a5536a8fc7a88ac
16pph0qqgs…7dm30hez
P2SH
Unspent0.00930375 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6ef001102341f49fdb62e75f262721fbf8fb10a0>
OP_EQUAL
a9146ef001102341f49fdb62e75f262721fbf8fb10a087
17qz36twsf…2qjnh6kv
P2PKH
spent in 2adf1f499e…9274cd1b7b:30.00883280 BCH
Scripts

Spent by2adf1f499e4d467fcea7927c23a7c64683380b4f6c3d9cbc65cd149274cd1b7b input #3 in block 371,438

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3a5ba0958d5c8e1b1d33b9433987684b9f43cb8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3a5ba0958d5c8e1b1d33b9433987684b9f43cb888ac
Position in block 370,940Open 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
370,940
Byte offset in block
102,495
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 370,940's header. Check it offline against that header.

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

Raw transaction768 bytes

0100000001bb04c23281342afc1ef7fa1acae52eb2124ad762ec71b47703f5adb9ab12d047090000006b483045022100986c0726bb0b0b94096a2b8f2afada23a862a5fabf75c2a01336bf30420e358f02201d82151c2696d1ad6e7298afd4fe18be76f68fdce555030263ea465afe471fa60121020421461fff481c4a8999f54b60864ee17cc59ba434c78a46d04e68a51716455fffffffff12…a914a3a5ba0958d5c8e1b1d33b9433987684b9f43cb888ac00000000
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 · 2.50340522 BCH
Show scenario JSON
Loading payload...