Mainnet

Confirmed transaction

a1cb7557c0385cb9085ceaf9e710b18fe181c8a337946d3d29c8ffb60a41aada

Status

Confirmed506,054 confirmations

Included in

block 469,726 · 2017-06-04 14:00:47 UTC · 3439 d 1 h 7 min 37 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: 4 inputs to 5 outputs and the miner feeInput 0 3.17961093 BCH; Input 1 33.69780124 BCH; Input 2 8.12622782 BCH; Input 3 58.59735724 BCH; to Output 0 · P2PKH 1.38991800 BCH; Output 1 · P2SH 1.37624003 BCH; Output 2 · P2SH 99.99900000 BCH; Output 3 · P2PKH 0.80190555 BCH; Output 4 · P2PKH 0.03093600 BCH; miner fee 299,765 sat.96.5%Input 03.17961093 BCHbitcoincash:qqle3c5d3f003d44tkcnyknrggagp2g4cuzvzm6fezbitcoincash:qqle3c5d…zvzm6fez31c8227015acc075045db95758a601bc30afe5984817025b10ee8ac709d98ab9:231c8227015ac…8ac709d98ab9:2Input 133.69780124 BCHbitcoincash:qqgc485a97mtafu8kwunhaka9hjxfeupwsyv0e5pg7bitcoincash:qqgc485a…yv0e5pg799c3ee1796d5e545b40adb7d5735e5faa481dc03395f9889200a36f3c59e727b:299c3ee1796d5…36f3c59e727b:2Input 28.12622782 BCHbitcoincash:qpn8kc74fmnexvcu4war75wlwuhuhhgztuev5zunk6bitcoincash:qpn8kc74…ev5zunk6e5d85d3b102a05f18bf8bb00e6a7130ec3f4ba798e5599e3346ae699c3b68831:5e5d85d3b102a…e699c3b68831:5Input 358.59735724 BCHbitcoincash:qrk2hjntasee5582sz75v8t2kmf768s9pujcqn2ex0bitcoincash:qrk2hjnt…jcqn2ex0aebed540af094cff261a4bff67a51d0b3de956de2eca78448411ed249c036af8:1aebed540af09…ed249c036af8:1Output 0 · P2PKH1.38991800 BCHbitcoincash:qp47zaggq27z3023rssyay3qh00shd3djyf7dzxrwybitcoincash:qp47zagg…f7dzxrwyspent in 40795f5b811d518cb992c92d1ba29e442f829f9078579e124aa148a748afa81e:0spent in 40795f5b81…a748afa81e:0Output 1 · P2SH1.37624003 BCHbitcoincash:pph2waa7ph0ajsqy2xzawjcs92t9yqvxvyk488ggn6bitcoincash:pph2waa7…k488ggn6spent in 5450e5cb82e2d65cb2a39d57b9c0caefd45277b5fb0ad9fd1dfb41314b87bc75:1spent in 5450e5cb82…314b87bc75:1Output 2 · P2SH99.99900000 BCHbitcoincash:prmcsl55pxqyang5tl324suwg4dd5h0aus8ttvvvu4bitcoincash:prmcsl55…8ttvvvu4spent in 07d2e1f0ef875aafca442728e8675e67f1e8bbf965449d4f935a4265c5ab1b74:1spent in 07d2e1f0ef…65c5ab1b74:1Output 3 · P2PKH0.80190555 BCHbitcoincash:qqwhx3tpxc96vkxsjh20h87672wlnyzu3udg5yrj8cbitcoincash:qqwhx3tp…dg5yrj8cspent in 65e01056f23f056af4449f4c153f6aa7f4a72834594402dcd11e3ee30ca860b0:0spent in 65e01056f2…e30ca860b0:0Output 4 · P2PKH0.03093600 BCHbitcoincash:qpfyzkkj7unjzt5jsccuhzv9jjph5acqjcqm9cvnu6bitcoincash:qpfyzkkj…qm9cvnu6spent in 8e21088647f3fd56175bfc60b4ee2376049022da11d152361036668a0a73c934:38spent in 8e21088647…8a0a73c934:38Miner fee · ribbon widened for visibility299,765 sat · 0.00299765 BCH
Value flow: 4 inputs to 5 outputs and the miner feeInput 0 3.17961093 BCH; Input 1 33.69780124 BCH; Input 2 8.12622782 BCH; Input 3 58.59735724 BCH; to Output 0 · P2PKH 1.38991800 BCH; Output 1 · P2SH 1.37624003 BCH; Output 2 · P2SH 99.99900000 BCH; Output 3 · P2PKH 0.80190555 BCH; Output 4 · P2PKH 0.03093600 BCH; miner fee 299,765 sat.bitcoincash:qqle3c5d3f003d44tkcnyknrggagp2g4cuzvzm6fezin 0bitcoincash:qqgc485a97mtafu8kwunhaka9hjxfeupwsyv0e5pg7in 1bitcoincash:qpn8kc74fmnexvcu4war75wlwuhuhhgztuev5zunk6in 2bitcoincash:qrk2hjntasee5582sz75v8t2kmf768s9pujcqn2ex0in 3bitcoincash:qp47zaggq27z3023rssyay3qh00shd3djyf7dzxrwyout 0bitcoincash:pph2waa7ph0ajsqy2xzawjcs92t9yqvxvyk488ggn6out 1bitcoincash:prmcsl55pxqyang5tl324suwg4dd5h0aus8ttvvvu4out 2bitcoincash:qqwhx3tpxc96vkxsjh20h87672wlnyzu3udg5yrj8cout 3bitcoincash:qpfyzkkj7unjzt5jsccuhzv9jjph5acqjcqm9cvnu6out 4fee

103.60099723 BCH in from 4 inputs, 103.59799958 BCH out to 5 outputs, 299,765 sat to the miner.

Settlement check

Input total

103.60099723

BCH, 4 inputs

Output total

103.59799958

BCH, 5 outputs

Miner fee

299,765 sat

0.00299765 BCH, inputs minus outputs

Fee rate

390.83 sat/B

fee ÷ size

Size

767 B

version 2, locktime 469,725

CashTokens

None

no token prefix on any output

Balances: 103.60099723 BCH in = 103.59799958 BCH out + 299,765 sat fee.

Inputs4 · 103.60099723 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qqle3c5d…zvzm6fezSpends 31c8227015…c709d98ab9:2P2PKH3.17961093 BCH
Scripts

Previous output31c8227015acc075045db95758a601bc30afe5984817025b10ee8ac709d98ab9:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cd5e2a2168f8ade285c0dc818801e07105ea567956179cbd2e4fba2b0cd0685402200c7431bf4f401be95f82cfa1ed9df7eef021ad6e4af5aef94c71dbe47149fa8e01>
<0x0382dbafda1baef2b34f45dda355c16abe4c8958c64d79b97fe4f9ab5e183b2336>
483045022100cd5e2a2168f8ade285c0dc818801e07105ea567956179cbd2e4fba2b0cd0685402200c7431bf4f401be95f82cfa1ed9df7eef021ad6e4af5aef94c71dbe47149fa8e01210382dbafda1baef2b34f45dda355c16abe4c8958c64d79b97fe4f9ab5e183b2336

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3f98e28d8a5ef8b6b55db1325a63423a80a915c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f98e28d8a5ef8b6b55db1325a63423a80a915c788ac
1qqgc485a…yv0e5pg7Spends 99c3ee1796…f3c59e727b:2P2PKH33.69780124 BCH
Scripts

Previous output99c3ee1796d5e545b40adb7d5735e5faa481dc03395f9889200a36f3c59e727b:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022024306e117881821d769f1fa90b0074f8e33451e22d33f6fbfe92385eaab6b9e7022066b281ef943bdb314933d9eb45b2ffffa171d11d6cb420fc451dc6f0d115070a01>
<0x023be09b2ed8ba320da97a4497585f40188a8f126c3e5cf78209c4f6207317c17e>
473044022024306e117881821d769f1fa90b0074f8e33451e22d33f6fbfe92385eaab6b9e7022066b281ef943bdb314933d9eb45b2ffffa171d11d6cb420fc451dc6f0d115070a0121023be09b2ed8ba320da97a4497585f40188a8f126c3e5cf78209c4f6207317c17e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x118a9e9d2fb6bea787b3b93bf6dd2de464e78174>
OP_EQUALVERIFY
OP_CHECKSIG
76a914118a9e9d2fb6bea787b3b93bf6dd2de464e7817488ac
2qpn8kc74…ev5zunk6Spends e5d85d3b10…99c3b68831:5P2PKH8.12622782 BCH
Scripts

Previous outpute5d85d3b102a05f18bf8bb00e6a7130ec3f4ba798e5599e3346ae699c3b68831:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c82011c0969e90f2aa63716a626ee3e270d20e05bdde10403a62ce257443237c02205cf07a5350e4f16db404021289a8ce6a80e97023dac64d455e101193b4c8bdbf01>
<0x02250a074f84634e864104a7a5c509904a6e27de56d9d7886cdb1d67cc6e41e1da>
483045022100c82011c0969e90f2aa63716a626ee3e270d20e05bdde10403a62ce257443237c02205cf07a5350e4f16db404021289a8ce6a80e97023dac64d455e101193b4c8bdbf012102250a074f84634e864104a7a5c509904a6e27de56d9d7886cdb1d67cc6e41e1da

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x667b63d54ee793331cabba3f51df772fcbdd025f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914667b63d54ee793331cabba3f51df772fcbdd025f88ac
3qrk2hjnt…jcqn2ex0Spends aebed540af…249c036af8:1P2PKH58.59735724 BCH
Scripts

Previous outputaebed540af094cff261a4bff67a51d0b3de956de2eca78448411ed249c036af8:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d40f58b3aea508055f8c71ce1e7e95bf63c59d53f817c14f70e4b842df43d064022061273ae42a9b99b13c5ce704bb1ed64e71c54099bf63808105884ef3909b7ec001>
<0x02b6f5896afa1c4fe7ee16b16c628aebe514c487afef31dfe1878bb3c7138bc133>
483045022100d40f58b3aea508055f8c71ce1e7e95bf63c59d53f817c14f70e4b842df43d064022061273ae42a9b99b13c5ce704bb1ed64e71c54099bf63808105884ef3909b7ec0012102b6f5896afa1c4fe7ee16b16c628aebe514c487afef31dfe1878bb3c7138bc133

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xecabca6bec339a50ea80bd461d6ab6d3ed1e050f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ecabca6bec339a50ea80bd461d6ab6d3ed1e050f88ac

Outputs5 · 103.59799958 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp47zagg…f7dzxrwy
P2PKH
spent in 40795f5b81…a748afa81e:01.38991800 BCH
Scripts

Spent by40795f5b811d518cb992c92d1ba29e442f829f9078579e124aa148a748afa81e input #0 in block 469,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6be1750802bc28bd511c204e9220bbdf0bb62d91>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146be1750802bc28bd511c204e9220bbdf0bb62d9188ac
1pph2waa7…k488ggn6
P2SH
spent in 5450e5cb82…314b87bc75:11.37624003 BCH
Scripts

Spent by5450e5cb82e2d65cb2a39d57b9c0caefd45277b5fb0ad9fd1dfb41314b87bc75 input #1 in block 469,744

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6ea777be0ddfd940045185d74b102a9652018661>
OP_EQUAL
a9146ea777be0ddfd940045185d74b102a965201866187
2prmcsl55…8ttvvvu4
P2SH
spent in 07d2e1f0ef…65c5ab1b74:199.99900000 BCH
Scripts

Spent by07d2e1f0ef875aafca442728e8675e67f1e8bbf965449d4f935a4265c5ab1b74 input #1 in block 471,387

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf7887e9409804ecd145fe2aac38e455ada5dfde4>
OP_EQUAL
a914f7887e9409804ecd145fe2aac38e455ada5dfde487
3qqwhx3tp…dg5yrj8c
P2PKH
spent in 65e01056f2…e30ca860b0:00.80190555 BCH
Scripts

Spent by65e01056f23f056af4449f4c153f6aa7f4a72834594402dcd11e3ee30ca860b0 input #0 in block 469,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d734561360ba658d095d4fb9fdaf29df9905c8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d734561360ba658d095d4fb9fdaf29df9905c8f88ac
4qpfyzkkj…qm9cvnu6
P2PKH
spent in 8e21088647…8a0a73c934:380.03093600 BCH
Scripts

Spent by8e21088647f3fd56175bfc60b4ee2376049022da11d152361036668a0a73c934 input #38 in block 469,731

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52415ad2f727212e928631cb898594837a770096>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452415ad2f727212e928631cb898594837a77009688ac
Position in block 469,726Open the block

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Block height
469,726
Byte offset in block
929,402
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,726's header. Check it offline against that header.

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

Raw transaction767 bytes

0200000004b98ad909c78aee105b02174898e5af30bc01a65857b95d0475c0ac157022c831020000006b483045022100cd5e2a2168f8ade285c0dc818801e07105ea567956179cbd2e4fba2b0cd0685402200c7431bf4f401be95f82cfa1ed9df7eef021ad6e4af5aef94c71dbe47149fa8e01210382dbafda1baef2b34f45dda355c16abe4c8958c64d79b97fe4f9ab5e183b2336feffffff7b…a91452415ad2f727212e928631cb898594837a77009688acdd2a0700
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
4 · 103.60099723 BCH
Show scenario JSON
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