Mainnet

Confirmed transaction

7e38dbfde39a02e230af2ec5a3f9045d1b4cfb6c5cf81e8a7a7dec4dcbff6fee

Status

Confirmed513,141 confirmations

Included in

block 462,401 · 2017-04-18 09:17:27 UTC · 9 yr 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: 2 inputs to 15 outputs and the miner feeInput 0 0.27626417 BCH; Input 1 0.46689871 BCH; to Output 0 · P2PKH 0.03116988 BCH; Output 1 · P2PKH 0.00482132 BCH; Output 2 · P2PKH 0.01899000 BCH; Output 3 · P2PKH 0.10190563 BCH; Output 4 · P2PKH 0.05000000 BCH; Output 5 · P2SH 0.14125332 BCH; Output 6 · P2PKH 0.00164989 BCH; Output 7 · P2PKH 0.06800000 BCH; Output 8 · P2PKH 0.01100000 BCH; Output 9 · P2PKH 0.15211562 BCH; Output 10 · P2PKH 0.01550000 BCH; Output 11 · P2PKH 0.00215600 BCH; Output 12 · P2PKH 0.05000000 BCH; Output 13 · P2PKH 0.08550000 BCH; Output 14 · P2PKH 0.00765516 BCH; miner fee 144,606 sat.13.7%19.0%52.7%Input 00.27626417 BCHbitcoincash:qqlrm2wt9nnvvugd0g50qyzfhqp0vzehaqcwmthklubitcoincash:qqlrm2wt…cwmthklufe3928037e9e351d86476a9032ea049e3a197bd606886a7892e55eb5b22d75c5:16fe3928037e9e…5eb5b22d75c5:16Input 10.46689871 BCHbitcoincash:qqz6mgamhuzw7umy389wdk0jkuh7k9kjsgudg0309qbitcoincash:qqz6mgam…udg0309q459b968c89e0a1f41e9ecdc5fec76fd7156cb91cbd1a4a60b71b3d0133b20bdb:12459b968c89e0…3d0133b20bdb:12Output 0 · P2PKH0.03116988 BCHbitcoincash:qpxyawtyvcqyjllhz6s4avfqkmua4kgusucda0gqpebitcoincash:qpxyawty…cda0gqpespent in ae39cb5007fe99315852c8ad0ccb428339c6bad20f25d7f1374ffe92f555cd39:2spent in ae39cb5007…92f555cd39:2Output 1 · P2PKH0.00482132 BCHbitcoincash:qrren02llkymqw3708kjuh3fc9zkfh53uc8qana0m3bitcoincash:qrren02l…8qana0m3spent in 2360629a59a036d888a6d4816279a891b2c8705d6e32325de9d992ac379b53ee:83spent in 2360629a59…ac379b53ee:83Output 2 · P2PKH0.01899000 BCHbitcoincash:qqrk2tdg4vadvfdffz2wkyjyws5t6ctu4gx2ftva28bitcoincash:qqrk2tdg…x2ftva28spent in a3755613991467470e34bfb070ce0af1cd5fb1808570c647ad0722e67963af5a:66spent in a375561399…e67963af5a:66Output 3 · P2PKH0.10190563 BCHbitcoincash:qq63ynh86flcsqnkawcqvv8cuxna5kulwylrj7k8yvbitcoincash:qq63ynh8…lrj7k8yvspent in 3749dbc47b959b6a9f5b85acb5a372770ba2d649b3dd81e9455f8789d2df7017:1spent in 3749dbc47b…89d2df7017:1Output 4 · P2PKH0.05000000 BCHbitcoincash:qrulel5guj9cg2jwvm34vf09vzvqe929pgljz0xenqbitcoincash:qrulel5g…ljz0xenqspent in 4a0c90988dd247b2ff250ad6ccb8f368445e4f8dadb8c6701713c4da8ff704f1:46spent in 4a0c90988d…da8ff704f1:46Output 5 · P2SH0.14125332 BCHbitcoincash:pr9qzqxkkpa4t6qxfxhf45wn7t549hceqqv45glgx7bitcoincash:pr9qzqxk…v45glgx7spent in 785a9257f65f31d072a0f6446fa376aa6656add3fe322b460fc0f64a6603d055:91spent in 785a9257f6…4a6603d055:91Output 6 · P2PKH0.00164989 BCHbitcoincash:qphfepd8rqgzz4chfwktjs0kxxlrgjqq4u800dz2c7bitcoincash:qphfepd8…800dz2c7spent in dc411ca8b4298db9749039a39405cd9444696f1bd5631761c06dd340e10198f0:235spent in dc411ca8b4…40e10198f0:235Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.39192678 BCHsummed into one ribbonMiner fee · ribbon widened for visibility144,606 sat · 0.00144606 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 0.27626417 BCH; Input 1 0.46689871 BCH; to Output 0 · P2PKH 0.03116988 BCH; Output 1 · P2PKH 0.00482132 BCH; Output 2 · P2PKH 0.01899000 BCH; Output 3 · P2PKH 0.10190563 BCH; Output 4 · P2PKH 0.05000000 BCH; Output 5 · P2SH 0.14125332 BCH; Output 6 · P2PKH 0.00164989 BCH; Output 7 · P2PKH 0.06800000 BCH; Output 8 · P2PKH 0.01100000 BCH; Output 9 · P2PKH 0.15211562 BCH; Output 10 · P2PKH 0.01550000 BCH; Output 11 · P2PKH 0.00215600 BCH; Output 12 · P2PKH 0.05000000 BCH; Output 13 · P2PKH 0.08550000 BCH; Output 14 · P2PKH 0.00765516 BCH; miner fee 144,606 sat.bitcoincash:qqlrm2wt9nnvvugd0g50qyzfhqp0vzehaqcwmthkluin 0bitcoincash:qqz6mgamhuzw7umy389wdk0jkuh7k9kjsgudg0309qin 1bitcoincash:qpxyawtyvcqyjllhz6s4avfqkmua4kgusucda0gqpeout 0bitcoincash:qrren02llkymqw3708kjuh3fc9zkfh53uc8qana0m3out 1bitcoincash:qqrk2tdg4vadvfdffz2wkyjyws5t6ctu4gx2ftva28out 2bitcoincash:qq63ynh86flcsqnkawcqvv8cuxna5kulwylrj7k8yvout 3Outputs 4–14 (11 more)+11fee

0.74316288 BCH in from 2 inputs, 0.74171682 BCH out to 15 outputs, 144,606 sat to the miner.

Settlement check

Input total

0.74316288

BCH, 2 inputs

Output total

0.74171682

BCH, 15 outputs

Miner fee

144,606 sat

0.00144606 BCH, inputs minus outputs

Fee rate

177.87 sat/B

fee ÷ size

Size

813 B

version 1, locktime 462,400

CashTokens

None

no token prefix on any output

Balances: 0.74316288 BCH in = 0.74171682 BCH out + 144,606 sat fee.

Inputs2 · 0.74316288 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqlrm2wt…cwmthkluSpends fe3928037e…b5b22d75c5:16P2PKH0.27626417 BCH
Scripts

Previous outputfe3928037e9e351d86476a9032ea049e3a197bd606886a7892e55eb5b22d75c5:16

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203467aace4ca876efa9ba927920fbaaea13e43bf373f1a2e355b547cfab257e09022071291576331ea1be39707dd6324d4170466b79d1faba695db330bd33a1ea831501>
<0x0203da47008e99726264c7370e61ee806a1485c52a378698226fa33040aea6ee1e>
47304402203467aace4ca876efa9ba927920fbaaea13e43bf373f1a2e355b547cfab257e09022071291576331ea1be39707dd6324d4170466b79d1faba695db330bd33a1ea831501210203da47008e99726264c7370e61ee806a1485c52a378698226fa33040aea6ee1e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3e3da9cb2ce6c6710d7a28f01049b802f60b37e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e3da9cb2ce6c6710d7a28f01049b802f60b37e888ac
1qqz6mgam…udg0309qSpends 459b968c89…0133b20bdb:12P2PKH0.46689871 BCH
Scripts

Previous output459b968c89e0a1f41e9ecdc5fec76fd7156cb91cbd1a4a60b71b3d0133b20bdb:12

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d9afe93c1abcae325a1f9219f463eb0215016a4ac9349b31736b5c5f433dc6800220040b63fd1fd396cd4e6a80b54b81e290743ef22afd6e48055db25b4d3fce582c01>
<0x038b98f29172a9f541afce96b1b85d1dbd98bde45818d286efac9d14fb73ee0cf3>
483045022100d9afe93c1abcae325a1f9219f463eb0215016a4ac9349b31736b5c5f433dc6800220040b63fd1fd396cd4e6a80b54b81e290743ef22afd6e48055db25b4d3fce582c0121038b98f29172a9f541afce96b1b85d1dbd98bde45818d286efac9d14fb73ee0cf3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x05ada3bbbf04ef736489cae6d9f2b72feb16d282>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405ada3bbbf04ef736489cae6d9f2b72feb16d28288ac

Outputs15 · 0.74171682 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpxyawty…cda0gqpe
P2PKH
spent in ae39cb5007…92f555cd39:20.03116988 BCH
Scripts

Spent byae39cb5007fe99315852c8ad0ccb428339c6bad20f25d7f1374ffe92f555cd39 input #2 in block 462,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c4eb9646600497ff716a15eb120b6f9dad91c87>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c4eb9646600497ff716a15eb120b6f9dad91c8788ac
1qrren02l…8qana0m3
P2PKH
spent in 2360629a59…ac379b53ee:830.00482132 BCH
Scripts

Spent by2360629a59a036d888a6d4816279a891b2c8705d6e32325de9d992ac379b53ee input #83 in block 462,501

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc799bd5ffd89b03a3e79ed2e5e29c14564de91e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c799bd5ffd89b03a3e79ed2e5e29c14564de91e688ac
2qqrk2tdg…x2ftva28
P2PKH
spent in a375561399…e67963af5a:660.01899000 BCH
Scripts

Spent bya3755613991467470e34bfb070ce0af1cd5fb1808570c647ad0722e67963af5a input #66 in block 462,421

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07652da8ab3ad625a94894eb12447428bd617caa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407652da8ab3ad625a94894eb12447428bd617caa88ac
3qq63ynh8…lrj7k8yv
P2PKH
spent in 3749dbc47b…89d2df7017:10.10190563 BCH
Scripts

Spent by3749dbc47b959b6a9f5b85acb5a372770ba2d649b3dd81e9455f8789d2df7017 input #1 in block 462,487

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35124ee7d27f880276ebb00630f8e1a7da5b9f71>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435124ee7d27f880276ebb00630f8e1a7da5b9f7188ac
4qrulel5g…ljz0xenq
P2PKH
spent in 4a0c90988d…da8ff704f1:460.05000000 BCH
Scripts

Spent by4a0c90988dd247b2ff250ad6ccb8f368445e4f8dadb8c6701713c4da8ff704f1 input #46 in block 463,199

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9fcfe88e48b842a4e66e35625e560980c95450a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9fcfe88e48b842a4e66e35625e560980c95450a88ac
5pr9qzqxk…v45glgx7
P2SH
spent in 785a9257f6…4a6603d055:910.14125332 BCH
Scripts

Spent by785a9257f65f31d072a0f6446fa376aa6656add3fe322b460fc0f64a6603d055 input #91 in block 464,179

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

Locking script bytes · 23 bytes

OP_HASH160
<0xca0100d6b07b55e80649ae9ad1d3f2e952df1900>
OP_EQUAL
a914ca0100d6b07b55e80649ae9ad1d3f2e952df190087
6qphfepd8…800dz2c7
P2PKH
spent in dc411ca8b4…40e10198f0:2350.00164989 BCH
Scripts

Spent bydc411ca8b4298db9749039a39405cd9444696f1bd5631761c06dd340e10198f0 input #235 in block 462,406

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e9c85a718102157174bacb941f631be344800af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e9c85a718102157174bacb941f631be344800af88ac
7qphkzapd…48qewc22
P2PKH
spent in 6746786b6e…51bd5c821c:00.06800000 BCH
Scripts

Spent by6746786b6e487c6d4ec95726b2b705e0d3d1c62da191c331522c9151bd5c821c input #0 in block 462,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f61742d7531c1d18de4948555ec939e22eece45>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f61742d7531c1d18de4948555ec939e22eece4588ac
8qpgql6m4…j7jgssnc
P2PKH
spent in af73d396d5…99f5c2bd51:460.01100000 BCH
Scripts

Spent byaf73d396d531a9e9774261e66012b327eca6197d8cd056af1c641d99f5c2bd51 input #46 in block 462,675

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x500feb75092230836dd4483e765671cda1b23b80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914500feb75092230836dd4483e765671cda1b23b8088ac
9qphge28g…qlxc6hts
P2PKH
spent in 22d3d84cd6…9da007abf2:00.15211562 BCH
Scripts

Spent by22d3d84cd67a4f8d2628fd01fd962edebea27f48846fbc0d98d7fd9da007abf2 input #0 in block 462,435

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e8ca8e8bc7ea6ade14d3f723d09deaf4929505b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e8ca8e8bc7ea6ade14d3f723d09deaf4929505b88ac
10qr8769f8…pz2nhvc5
P2PKH
spent in bdf4f908a6…27e13e79d9:630.01550000 BCH
Scripts

Spent bybdf4f908a643285007ce00bf1c71ed7cf8e5d65b57b514f731ef2027e13e79d9 input #63 in block 462,415

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfed1527b5c416bf18c3d7dcffae90d9e54e1e37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfed1527b5c416bf18c3d7dcffae90d9e54e1e3788ac
11qqdr4dmj…k6la6x9t
P2PKH
spent in ddac72f00c…ae84c4a7c3:1790.00215600 BCH
Scripts

Spent byddac72f00c049f06ab631bba7280a6fa27c1f1d09aacc0313e934dae84c4a7c3 input #179 in block 462,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a3ab772e165baf1a02ebcfb34c2bfd97092070b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a3ab772e165baf1a02ebcfb34c2bfd97092070b88ac
12qq77upkw…7qyj9r9d
P2PKH
spent in 070ce6b579…d2af0e2785:260.05000000 BCH
Scripts

Spent by070ce6b57976c554f29855af2fff98a5dc0e3758fc5144127ad972d2af0e2785 input #26 in block 462,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3dee06cea46ebbf60b13776ed54ff5d8b856e71a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dee06cea46ebbf60b13776ed54ff5d8b856e71a88ac
13qpzkdn52…e8sfmnjr
P2PKH
spent in 1dfd7e96cf…336437823f:1500.08550000 BCH
Scripts

Spent by1dfd7e96cf30e48536632ecaeed85c769ff2841a532a596489789a336437823f input #150 in block 463,013

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4566ce8a58973af97b00e70ce2583b69709bf3ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144566ce8a58973af97b00e70ce2583b69709bf3ba88ac
14qpnhvp4u…au6amufr
P2PKH
spent in c51435542e…9f8ed3bf2f:1440.00765516 BCH
Scripts

Spent byc51435542edfe2d64623cff81e3954403884a5df509dd23b4feff09f8ed3bf2f input #144 in block 462,410

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x677606bc3d4bd1b1cb12c9b2a63b9baa9313a14b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914677606bc3d4bd1b1cb12c9b2a63b9baa9313a14b88ac
Position in block 462,401Open 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
462,401
Byte offset in block
157,475
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 462,401's header. Check it offline against that header.

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

Raw transaction813 bytes

0100000002c5752db2b55ee592786a8806d67b193a9e04ea32906a47861d359e7e032839fe100000006a47304402203467aace4ca876efa9ba927920fbaaea13e43bf373f1a2e355b547cfab257e09022071291576331ea1be39707dd6324d4170466b79d1faba695db330bd33a1ea831501210203da47008e99726264c7370e61ee806a1485c52a378698226fa33040aea6ee1efeffffffdb0b…a914677606bc3d4bd1b1cb12c9b2a63b9baa9313a14b88ac400e0700
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
2 · 0.74316288 BCH
Show scenario JSON
Loading payload...