Mainnet

Confirmed transaction

7eaa49401dc0fdbf31bbe7022ce4e7ed17054cec465eab85c7e1deebe0afa12b

Status

Confirmed515,677 confirmations

Included in

block 461,299 · 2017-04-10 18:46:39 UTC · 3502 d 8 h 58 min 22 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: 2 inputs to 12 outputs and the miner feeInput 0 0.00881346 BCH; Input 1 0.01783073 BCH; to Output 0 · P2PKH 0.00300000 BCH; Output 1 · P2PKH 0.00045000 BCH; Output 2 · P2PKH 0.01178733 BCH; Output 3 · P2SH 0.00027000 BCH; Output 4 · P2PKH 0.00018044 BCH; Output 5 · P2SH 0.00009000 BCH; Output 6 · P2PKH 0.00022426 BCH; Output 7 · P2PKH 0.00450000 BCH; Output 8 · P2SH 0.00009000 BCH; Output 9 · P2PKH 0.00387000 BCH; Output 10 · P2PKH 0.00090000 BCH; Output 11 · P2PKH 0.00031553 BCH; miner fee 96,663 sat.11.3% of input value44.2%36.3%Input 00.00881346 BCHbitcoincash:qq654upsrwlxea3dtenpcsmgjr7z7wzmls952wtzhvbitcoincash:qq654ups…952wtzhv46a76fec07666e78bb0721a254561d8fc9e99bde604005cd023998accbbf8ab8:346a76fec0766…98accbbf8ab8:3Input 10.01783073 BCHbitcoincash:qpg9uhd3aww0nlvuy7jjadhnf5zd68my2uldd9rnuqbitcoincash:qpg9uhd3…ldd9rnuqadf338dff249e4c02402b06a2d0fbc14bdac41e3023292cbc2ca90eb7d562a1e:3adf338dff249…90eb7d562a1e:3Output 0 · P2PKH0.00300000 BCHbitcoincash:qzkqvdqkztfc83e03kv9hesyx56azkjr3q8pg05p2ybitcoincash:qzkqvdqk…8pg05p2yspent in 3c2d7ed70ac08d0e8e9a4cd3e9a46aee489b2f6879e59ce4e2d3d8ffa4a22262:427spent in 3c2d7ed70a…ffa4a22262:427Output 1 · P2PKH0.00045000 BCHbitcoincash:qqdl32jlkeg5dqdufnnwlxr0qam2svgpg5hhv4rzn6bitcoincash:qqdl32jl…hhv4rzn6spent in 9569b352d5c09f04620c530c1da85f4d86a83460768fed8cee163216581a9b0b:52spent in 9569b352d5…16581a9b0b:52Output 2 · P2PKH0.01178733 BCHbitcoincash:qzppy22hsvsnpu56w2lqlf868svsv5xpzgpdu3r49wbitcoincash:qzppy22h…pdu3r49wspent in 4462c26df2514c22b6dd5abb02ff21687461edc3d1f8fc41cd607c43511e887c:0spent in 4462c26df2…43511e887c:0Output 3 · P2SH0.00027000 BCHbitcoincash:pp5v4pmy5vlpaunef5cedt5028u7l8vpq5wp925xr2bitcoincash:pp5v4pmy…wp925xr2spent in 34eeb9c9d6a53322b8d11a2db0fe50179c20659b727bc3f9ea0018d7fda9a0f3:40spent in 34eeb9c9d6…d7fda9a0f3:40Output 4 · P2PKH0.00018044 BCHbitcoincash:qrf566dj37n7ppcdak8vanmswmlyle89mg7jptqfj6bitcoincash:qrf566dj…7jptqfj6spent in c7b122e620d376b078ef0d6512ce97318904281d62e77cd264a8c191dec6b070:5spent in c7b122e620…91dec6b070:5Output 5 · P2SH0.00009000 BCHbitcoincash:ppuffxy44ucktazwaavzmmsq9qr65c7aaqfv9haw78bitcoincash:ppuffxy4…fv9haw78spent in a117aefa5f4ced449642a18f5009b166585545ad30350d9520c801fdb7669632:75spent in a117aefa5f…fdb7669632:75Output 6 · P2PKH0.00022426 BCHbitcoincash:qqv6uj84r8wzr0tnltm9vqw22cf303x4u5ulmv288pbitcoincash:qqv6uj84…ulmv288pspent in 4852f863f7b8132ed0883f427b3688736934b1aa8cba338d78ed2fc48c6539f8:73spent in 4852f863f7…c48c6539f8:73Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.00967553 BCHsummed into one ribbonMiner fee96,663 sat · 0.00096663 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.00881346 BCH; Input 1 0.01783073 BCH; to Output 0 · P2PKH 0.00300000 BCH; Output 1 · P2PKH 0.00045000 BCH; Output 2 · P2PKH 0.01178733 BCH; Output 3 · P2SH 0.00027000 BCH; Output 4 · P2PKH 0.00018044 BCH; Output 5 · P2SH 0.00009000 BCH; Output 6 · P2PKH 0.00022426 BCH; Output 7 · P2PKH 0.00450000 BCH; Output 8 · P2SH 0.00009000 BCH; Output 9 · P2PKH 0.00387000 BCH; Output 10 · P2PKH 0.00090000 BCH; Output 11 · P2PKH 0.00031553 BCH; miner fee 96,663 sat.bitcoincash:qq654upsrwlxea3dtenpcsmgjr7z7wzmls952wtzhvin 0bitcoincash:qpg9uhd3aww0nlvuy7jjadhnf5zd68my2uldd9rnuqin 1bitcoincash:qzkqvdqkztfc83e03kv9hesyx56azkjr3q8pg05p2yout 0bitcoincash:qqdl32jlkeg5dqdufnnwlxr0qam2svgpg5hhv4rzn6out 1bitcoincash:qzppy22hsvsnpu56w2lqlf868svsv5xpzgpdu3r49wout 2bitcoincash:pp5v4pmy5vlpaunef5cedt5028u7l8vpq5wp925xr2out 3Outputs 4–11 (8 more)+8fee

0.02664419 BCH in from 2 inputs, 0.02567756 BCH out to 12 outputs, 96,663 sat to the miner.

Settlement check

Input total

0.02664419

BCH, 2 inputs

Output total

0.02567756

BCH, 12 outputs

Miner fee

96,663 sat

0.00096663 BCH, inputs minus outputs

Fee rate

136.53 sat/B

fee ÷ size

Size

708 B

version 2, locktime 461,279

CashTokens

None

no token prefix on any output

Balances: 0.02664419 BCH in = 0.02567756 BCH out + 96,663 sat fee.

Inputs2 · 0.02664419 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq654ups…952wtzhvSpends 46a76fec07…accbbf8ab8:3P2PKH0.00881346 BCH
Scripts

Previous output46a76fec07666e78bb0721a254561d8fc9e99bde604005cd023998accbbf8ab8:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100da92b23f7577b5c5d0f83526f03a5e944e116f299c78590c5c46228cf2b11598022076c3d868f9bccf3bcd7aad6c6b0180c98ac28e7c99138c4f7df80f0d28ae818601>
<0x028180debfe171fbe30cbb1a6f005ff2d5315fcc14ddcf508d0c1d95a5feb3a194>
483045022100da92b23f7577b5c5d0f83526f03a5e944e116f299c78590c5c46228cf2b11598022076c3d868f9bccf3bcd7aad6c6b0180c98ac28e7c99138c4f7df80f0d28ae81860121028180debfe171fbe30cbb1a6f005ff2d5315fcc14ddcf508d0c1d95a5feb3a194

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x354af0301bbe6cf62d5e661c436890fc2f385bfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914354af0301bbe6cf62d5e661c436890fc2f385bfc88ac
1qpg9uhd3…ldd9rnuqSpends adf338dff2…eb7d562a1e:3P2PKH0.01783073 BCH
Scripts

Previous outputadf338dff249e4c02402b06a2d0fbc14bdac41e3023292cbc2ca90eb7d562a1e:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fd0e5f5584be6e08501fd1fd81e4bd567a6fe604808260279cb0c3ce483804210220314cbff5e79df2423f46ad86a3bbf6f7423766cb6a7f3f9fea44389a1e824dbf01>
<0x03a2d89d534247382ae85c8b44ce2b2342698ec78d38b4d70ec5186dbf5185f96b>
483045022100fd0e5f5584be6e08501fd1fd81e4bd567a6fe604808260279cb0c3ce483804210220314cbff5e79df2423f46ad86a3bbf6f7423766cb6a7f3f9fea44389a1e824dbf012103a2d89d534247382ae85c8b44ce2b2342698ec78d38b4d70ec5186dbf5185f96b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x505e5db1eb9cf9fd9c27a52eb6f34d04dd1f6457>
OP_EQUALVERIFY
OP_CHECKSIG
76a914505e5db1eb9cf9fd9c27a52eb6f34d04dd1f645788ac

Outputs12 · 0.02567756 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzkqvdqk…8pg05p2y
P2PKH
spent in 3c2d7ed70a…ffa4a22262:4270.00300000 BCH
Scripts

Spent by3c2d7ed70ac08d0e8e9a4cd3e9a46aee489b2f6879e59ce4e2d3d8ffa4a22262 input #427 in block 473,534

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac06341612d383c72f8d985be6043535d15a4388>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac06341612d383c72f8d985be6043535d15a438888ac
1qqdl32jl…hhv4rzn6
P2PKH
spent in 9569b352d5…16581a9b0b:520.00045000 BCH
Scripts

Spent by9569b352d5c09f04620c530c1da85f4d86a83460768fed8cee163216581a9b0b input #52 in block 461,636

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bf8aa5fb6514681bc4ce6ef986f0776a8310145>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bf8aa5fb6514681bc4ce6ef986f0776a831014588ac
2qzppy22h…pdu3r49w
P2PKH
spent in 4462c26df2…43511e887c:00.01178733 BCH
Scripts

Spent by4462c26df2514c22b6dd5abb02ff21687461edc3d1f8fc41cd607c43511e887c input #0 in block 461,301

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82122957832130f29a72be0fa4fa3c190650c112>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482122957832130f29a72be0fa4fa3c190650c11288ac
3pp5v4pmy…wp925xr2
P2SH
spent in 34eeb9c9d6…d7fda9a0f3:400.00027000 BCH
Scripts

Spent by34eeb9c9d6a53322b8d11a2db0fe50179c20659b727bc3f9ea0018d7fda9a0f3 input #40 in block 461,306

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

Locking script bytes · 23 bytes

OP_HASH160
<0x68ca8764a33e1ef2794d3196ae8f51f9ef9d8105>
OP_EQUAL
a91468ca8764a33e1ef2794d3196ae8f51f9ef9d810587
4qrf566dj…7jptqfj6
P2PKH
spent in c7b122e620…91dec6b070:50.00018044 BCH
Scripts

Spent byc7b122e620d376b078ef0d6512ce97318904281d62e77cd264a8c191dec6b070 input #5 in block 461,329

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd34d69b28fa7e0870ded8ececf7076fe4fe4e5da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d34d69b28fa7e0870ded8ececf7076fe4fe4e5da88ac
5ppuffxy4…fv9haw78
P2SH
spent in a117aefa5f…fdb7669632:750.00009000 BCH
Scripts

Spent bya117aefa5f4ced449642a18f5009b166585545ad30350d9520c801fdb7669632 input #75 in block 462,205

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

Locking script bytes · 23 bytes

OP_HASH160
<0x78949895af3165f44eef582dee002807aa63dde8>
OP_EQUAL
a91478949895af3165f44eef582dee002807aa63dde887
6qqv6uj84…ulmv288p
P2PKH
spent in 4852f863f7…c48c6539f8:730.00022426 BCH
Scripts

Spent by4852f863f7b8132ed0883f427b3688736934b1aa8cba338d78ed2fc48c6539f8 input #73 in block 484,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19ae48f519dc21bd73faf65601ca561317c4d5e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419ae48f519dc21bd73faf65601ca561317c4d5e588ac
7qpn85pc8…ng80wlv2
P2PKH
spent in 25402fd361…62045178e1:910.00450000 BCH
Scripts

Spent by25402fd361484f253411c943fba2941df64735d6097035f279235562045178e1 input #91 in block 484,345

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x667a0707c055549d8b6de99d07879950b196b95f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914667a0707c055549d8b6de99d07879950b196b95f88ac
8pr4a3hct…w67zpks5
P2SH
spent in bd26f2e500…0ec4be4e3d:1460.00009000 BCH
Scripts

Spent bybd26f2e5009403bbe1efd1a747a6607dc2c4ac5a9cbd47d46e18780ec4be4e3d input #146 in block 475,281

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

Locking script bytes · 23 bytes

OP_HASH160
<0xebd8df0bb39f31180e04fe373627eef770b804b8>
OP_EQUAL
a914ebd8df0bb39f31180e04fe373627eef770b804b887
9qpr0exm6…afw4pcnk
P2PKH
spent in ecc946daf0…57ed6d0005:200.00387000 BCH
Scripts

Spent byecc946daf0d65005e584dbae50596bcbee90393d6c5c3e920906e857ed6d0005 input #20 in block 461,330

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x46fc9b7a87cbe93f252f5c836bfb0b7655eb781b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446fc9b7a87cbe93f252f5c836bfb0b7655eb781b88ac
10qrgh24su…5yuhh6rf
P2PKH
spent in e8e4c6d7a8…50d63cb542:110.00090000 BCH
Scripts

Spent bye8e4c6d7a890a44fc8c7fd2ed58fb097a5df6a35c25c8279cc0e0050d63cb542 input #11 in block 461,396

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd175561ccd25f49767b6f69cac5b1ef4e0efe3af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d175561ccd25f49767b6f69cac5b1ef4e0efe3af88ac
11qrc3lteh…8j67ssa9
P2PKH
spent in 546f8a2240…000dd3a275:1090.00031553 BCH
Scripts

Spent by546f8a22402ea72c8eeba18dc204ca1f546c8912d6604627b8276b000dd3a275 input #109 in block 484,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf11faf37a0427e86ab46be4c9de3e5f869f419d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f11faf37a0427e86ab46be4c9de3e5f869f419d888ac
Position in block 461,299Open 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
461,299
Byte offset in block
589,123
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,299's header. Check it offline against that header.

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

Raw transaction708 bytes

0200000002b88abfcbac983902cd054060de9be9c98f1d5654a22107bb786e6607ec6fa746030000006b483045022100da92b23f7577b5c5d0f83526f03a5e944e116f299c78590c5c46228cf2b11598022076c3d868f9bccf3bcd7aad6c6b0180c98ac28e7c99138c4f7df80f0d28ae81860121028180debfe171fbe30cbb1a6f005ff2d5315fcc14ddcf508d0c1d95a5feb3a194feffffff1e…a914f11faf37a0427e86ab46be4c9de3e5f869f419d888acdf090700
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 · 0.02664419 BCH
Show scenario JSON
Loading payload...