Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

8e7d1502c2e00fbc464f49da7ac6d1fc2fd1edc3ce6d891c8e422785d4f724db

Status

Confirmed502,671 confirmations

Included in

block 474,009 · 2017-07-03 09:52:29 UTC · 3416 d 12 h 54 min 3 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 6 outputs and the miner feeInput 0 3.00000000 BCH; Input 1 0.03038600 BCH; to Output 0 · P2SH 2.79960000 BCH; Output 1 · P2PKH 0.11410956 BCH; Output 2 · P2PKH 0.04869268 BCH; Output 3 · P2PKH 0.00854679 BCH; Output 4 · P2PKH 0.03200000 BCH; Output 5 · P2PKH 0.02594364 BCH; miner fee 149,333 sat.92.4% of input valueInput 03.00000000 BCHbitcoincash:qzjpt9akrc4s2x43py6dkxfdarsfcc29lsgx9rmu65bitcoincash:qzjpt9ak…gx9rmu65ec4f81af4c58b95ad548dfb5acf8d7a90e8d2af2fb4ef588caf6cf87f92e37f0:1ec4f81af4c58…cf87f92e37f0:1Input 10.03038600 BCHbitcoincash:qrks7lyu0w6lm6jpwntdnhz5nc3d8rf7xcccjqjuaubitcoincash:qrks7lyu…ccjqjuauc8a008ed7f4e5785e4cea78ee84fcbf6e6ca51b801382148abf8167b9515fbf1:0c8a008ed7f4e…167b9515fbf1:0Output 0 · P2SH2.79960000 BCHbitcoincash:pqfc2hyf4hfs6q0qxs6pmxvmazktqc5ljv640q62m4bitcoincash:pqfc2hyf…640q62m4spent in d1e095b70ed69ba9a94e8742d883a449c1813268b3aabc4d25cf945907c9ec3e:78spent in d1e095b70e…5907c9ec3e:78Output 1 · P2PKH0.11410956 BCHbitcoincash:qpx5rg6s95ps3l4s6h3803wv45prg5gdwcqtf786hybitcoincash:qpx5rg6s…qtf786hyspent in 1db54c696aee53fcbe76fdee352478785a8cb2fedc4e39166ed9a1f7a91735ea:0spent in 1db54c696a…f7a91735ea:0Output 2 · P2PKH0.04869268 BCHbitcoincash:qqcd764vk4w4sgpqduv6jsn9urc8qfngjs9d0l97qpbitcoincash:qqcd764v…9d0l97qpspent in 779ef20cde26665c0d04acbebe36e04885469cd97465bfa2e925ebd3f07a72c5:97spent in 779ef20cde…d3f07a72c5:97Output 3 · P2PKH0.00854679 BCHbitcoincash:qzg55vcr94u5fv0k2g8s6f0shapnw7kr8s087nz7yfbitcoincash:qzg55vcr…087nz7yfspent in 5b3bbabab1bd37c67f07d2e37e21ec0f32a457c8b8a1b8fcc50a0bf0a332cd49:462spent in 5b3bbabab1…f0a332cd49:462Output 4 · P2PKH0.03200000 BCHbitcoincash:qpm58cuvuxfa8k4sh9jqf8kml32xa4lwvc7dc0f630bitcoincash:qpm58cuv…7dc0f630spent in 05539e4b380830fef7dd867f882aad62ac62d13b7ec4d462352a30659d7d699a:49spent in 05539e4b38…659d7d699a:49Output 5 · P2PKH0.02594364 BCHbitcoincash:qpvnfhz6j28e7ag3knauuqrpvzy40lvr9gzt32a7qrbitcoincash:qpvnfhz6…zt32a7qrspent in 8a5e23a487b1879012fb37ca42af1296397c3ff01530f4e954ebf155820fb9d4:312spent in 8a5e23a487…55820fb9d4:312Miner fee · ribbon widened for visibility149,333 sat · 0.00149333 BCH
Value flow: 2 inputs to 6 outputs and the miner feeInput 0 3.00000000 BCH; Input 1 0.03038600 BCH; to Output 0 · P2SH 2.79960000 BCH; Output 1 · P2PKH 0.11410956 BCH; Output 2 · P2PKH 0.04869268 BCH; Output 3 · P2PKH 0.00854679 BCH; Output 4 · P2PKH 0.03200000 BCH; Output 5 · P2PKH 0.02594364 BCH; miner fee 149,333 sat.bitcoincash:qzjpt9akrc4s2x43py6dkxfdarsfcc29lsgx9rmu65in 0bitcoincash:qrks7lyu0w6lm6jpwntdnhz5nc3d8rf7xcccjqjuauin 1bitcoincash:pqfc2hyf4hfs6q0qxs6pmxvmazktqc5ljv640q62m4out 0bitcoincash:qpx5rg6s95ps3l4s6h3803wv45prg5gdwcqtf786hyout 1bitcoincash:qqcd764vk4w4sgpqduv6jsn9urc8qfngjs9d0l97qpout 2bitcoincash:qzg55vcr94u5fv0k2g8s6f0shapnw7kr8s087nz7yfout 3Outputs 4–5 (2 more)+2fee

3.03038600 BCH in from 2 inputs, 3.02889267 BCH out to 6 outputs, 149,333 sat to the miner.

Settlement check

Input total

3.03038600

BCH, 2 inputs

Output total

3.02889267

BCH, 6 outputs

Miner fee

149,333 sat

0.00149333 BCH, inputs minus outputs

Fee rate

294.54 sat/B

fee ÷ size

Size

507 B

version 2, locktime 474,008

CashTokens

None

no token prefix on any output

Balances: 3.03038600 BCH in = 3.02889267 BCH out + 149,333 sat fee.

Inputs2 · 3.03038600 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qzjpt9ak…gx9rmu65Spends ec4f81af4c…87f92e37f0:1P2PKH3.00000000 BCH
Scripts

Previous outputec4f81af4c58b95ad548dfb5acf8d7a90e8d2af2fb4ef588caf6cf87f92e37f0:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c6cbfefbc49aaf588c2b6c9672799c211a694f5b97fb09b3f1d9297b284369170220293ffafb1a79e51e2789ba8666cfa09c6a53e3ee27b525cfc906f7e8cc73943d01>
<0x0311e5283f9827e9e05b2ccc79599d93eedcac75ea7b0593801c28c829d63b7bd2>
483045022100c6cbfefbc49aaf588c2b6c9672799c211a694f5b97fb09b3f1d9297b284369170220293ffafb1a79e51e2789ba8666cfa09c6a53e3ee27b525cfc906f7e8cc73943d01210311e5283f9827e9e05b2ccc79599d93eedcac75ea7b0593801c28c829d63b7bd2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa41597b61e2b051ab10934db192de8e09c6145fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a41597b61e2b051ab10934db192de8e09c6145fc88ac
1qrks7lyu…ccjqjuauSpends c8a008ed7f…7b9515fbf1:0P2PKH0.03038600 BCH
Scripts

Previous outputc8a008ed7f4e5785e4cea78ee84fcbf6e6ca51b801382148abf8167b9515fbf1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205eab586890cdf623e628f56d2fd0490141a7ae34efd68801ce6f860cbec58134022044d7781b328f09307936373c7ba9620720899d731729a165c9c0982f9e1268f401>
<0x025b68dddae701778212010ed930c9d50752adaab26aff6e5061d3f5f56ef22e23>
47304402205eab586890cdf623e628f56d2fd0490141a7ae34efd68801ce6f860cbec58134022044d7781b328f09307936373c7ba9620720899d731729a165c9c0982f9e1268f40121025b68dddae701778212010ed930c9d50752adaab26aff6e5061d3f5f56ef22e23

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xed0f7c9c7bb5fdea4174d6d9dc549e22d38d3e36>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed0f7c9c7bb5fdea4174d6d9dc549e22d38d3e3688ac

Outputs6 · 3.02889267 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqfc2hyf…640q62m4
P2SH
spent in d1e095b70e…5907c9ec3e:782.79960000 BCH
Scripts

Spent byd1e095b70ed69ba9a94e8742d883a449c1813268b3aabc4d25cf945907c9ec3e input #78 in block 474,012

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

Locking script bytes · 23 bytes

OP_HASH160
<0x13855c89add30d01e034341d999be8acb0629f93>
OP_EQUAL
a91413855c89add30d01e034341d999be8acb0629f9387
1qpx5rg6s…qtf786hy
P2PKH
spent in 1db54c696a…f7a91735ea:00.11410956 BCH
Scripts

Spent by1db54c696aee53fcbe76fdee352478785a8cb2fedc4e39166ed9a1f7a91735ea input #0 in block 474,011

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d41a3502d0308feb0d5e277c5ccad0234510d76>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d41a3502d0308feb0d5e277c5ccad0234510d7688ac
2qqcd764v…9d0l97qp
P2PKH
spent in 779ef20cde…d3f07a72c5:970.04869268 BCH
Scripts

Spent by779ef20cde26665c0d04acbebe36e04885469cd97465bfa2e925ebd3f07a72c5 input #97 in block 474,011

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30df6aacb55d5820206f19a94265e0f070266894>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430df6aacb55d5820206f19a94265e0f07026689488ac
3qzg55vcr…087nz7yf
P2PKH
spent in 5b3bbabab1…f0a332cd49:4620.00854679 BCH
Scripts

Spent by5b3bbabab1bd37c67f07d2e37e21ec0f32a457c8b8a1b8fcc50a0bf0a332cd49 input #462 in block 474,031

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x914a33032d7944b1f6520f0d25f0bf43377ac33c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914914a33032d7944b1f6520f0d25f0bf43377ac33c88ac
4qpm58cuv…7dc0f630
P2PKH
spent in 05539e4b38…659d7d699a:490.03200000 BCH
Scripts

Spent by05539e4b380830fef7dd867f882aad62ac62d13b7ec4d462352a30659d7d699a input #49 in block 474,011

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7743e38ce193d3dab0b964049edbfc546ed7ee66>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147743e38ce193d3dab0b964049edbfc546ed7ee6688ac
5qpvnfhz6…zt32a7qr
P2PKH
spent in 8a5e23a487…55820fb9d4:3120.02594364 BCH
Scripts

Spent by8a5e23a487b1879012fb37ca42af1296397c3ff01530f4e954ebf155820fb9d4 input #312 in block 474,020

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5934dc5a928f9f7511b4fbce0061608957fd832a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145934dc5a928f9f7511b4fbce0061608957fd832a88ac
Position in block 474,009Open the block

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Block height
474,009
Byte offset in block
151,430
Block hash
0000000000000000013f42f1d974cfb1ce329161c55a3bd838e92de24c67f6c9
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 474,009's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction507 bytes

0200000002f0372ef987cff6ca88f54efbf22a8d0ea9d7f8acb5df48d55ab9584caf814fec010000006b483045022100c6cbfefbc49aaf588c2b6c9672799c211a694f5b97fb09b3f1d9297b284369170220293ffafb1a79e51e2789ba8666cfa09c6a53e3ee27b525cfc906f7e8cc73943d01210311e5283f9827e9e05b2ccc79599d93eedcac75ea7b0593801c28c829d63b7bd2fefffffff1…a9145934dc5a928f9f7511b4fbce0061608957fd832a88ac983b0700
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 · 3.03038600 BCH
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