Mainnet

Confirmed transaction

a6bf2c66192eb72abca535d3d64300eefb2a560154c2ef532ee3bf2ad79ad9df

Status

Confirmed498,610 confirmations

Included in

block 477,807 · 2017-07-27 13:23:44 UTC · 3390 d 9 h 19 min 45 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 67.80672598 BCH; to Output 0 · P2PKH 0.16360858 BCH; Output 1 · P2PKH 0.00617868 BCH; Output 2 · P2SH 0.00100000 BCH; Output 3 · P2PKH 0.05447471 BCH; Output 4 · P2PKH 4.57257901 BCH; Output 5 · P2PKH 0.00774990 BCH; Output 6 · P2PKH 0.00506442 BCH; Output 7 · P2PKH 0.03824955 BCH; Output 8 · P2PKH 0.01000000 BCH; Output 9 · P2SH 0.00783198 BCH; Output 10 · P2PKH 0.00194553 BCH; Output 11 · P2PKH 0.03000000 BCH; Output 12 · P2PKH 61.48308776 BCH; Output 13 · P2PKH 0.00162240 BCH; Output 14 · P2SH 0.00110000 BCH; Output 15 · P2SH 0.00105000 BCH; Output 16 · P2PKH 0.30000000 BCH; Output 17 · P2PKH 0.13300000 BCH; Output 18 · P2PKH 0.03311258 BCH; Output 19 · P2PKH 0.95370000 BCH; miner fee 137,088 sat.92.9%Input 067.80672598 BCHbitcoincash:qqppswgq5gdasp00fzldclf5x5p306q04ge8hsuxd6bitcoincash:qqppswgq…e8hsuxd667cb496c91db6910e46091765f6c07f2998e7879e925d8e9c3daa2b39121bcb4:467cb496c91db…a2b39121bcb4:4Output 0 · P2PKH0.16360858 BCHbitcoincash:qzw9jkfm3pjdqanmw7kpcgk0malthqazgva5vhs4unbitcoincash:qzw9jkfm…a5vhs4unspent in 54ac5918a06b0fee721e57e3ba46047bebd8de012e2b4df93f46ff5c39b7c5dc:0spent in 54ac5918a0…5c39b7c5dc:0Output 1 · P2PKH0.00617868 BCHbitcoincash:qq7ge875ee3vj9kna6dc3eavjnct86cwqu9t8u47xkbitcoincash:qq7ge875…9t8u47xkspent in c4baba3a351b5fa880d495da5eb3b0959cfa4c5a73f08497a66a60314ce27918:43spent in c4baba3a35…314ce27918:43Output 2 · P2SH0.00100000 BCHbitcoincash:pzdsxtlgtp9g60hpc8hl829u3xthn3mrrsr3tsqyp8bitcoincash:pzdsxtlg…r3tsqyp8spent in 1b3cfd8522bc263dd3360d4f62e174513dd607098520ee288202cd9d43d20215:0spent in 1b3cfd8522…9d43d20215:0Output 3 · P2PKH0.05447471 BCHbitcoincash:qqhdt2ls8jsnenrk85ppdnhnrz8s6zjc2gke9snp9jbitcoincash:qqhdt2ls…ke9snp9jspent in 69c91f6650ca84022c67bf68deba8ea558037b6fdef1d6752eac222fced2f37b:4spent in 69c91f6650…2fced2f37b:4Output 4 · P2PKH4.57257901 BCHbitcoincash:qz2ffug86dy65ghtp8mss2p697t3gw0yycrla6l53qbitcoincash:qz2ffug8…rla6l53qspent in 65d7ec1fb50d65b22723c5b4ae5194488d191e66501a83fead0baf8764acc64b:2spent in 65d7ec1fb5…8764acc64b:2Output 5 · P2PKH0.00774990 BCHbitcoincash:qqft7m0ewpd5ctkr2hxz2m0fdyn0uzfdnqzzf5mfdqbitcoincash:qqft7m0e…zzf5mfdqspent in 76193a852b450833ba057bdddfe57e2d077192239090f448243c9e6b588ef57d:15spent in 76193a852b…6b588ef57d:15Output 6 · P2PKH0.00506442 BCHbitcoincash:qzma4ucpecheedw73fgv8nysdpz8rrmxvc8jxsuxw3bitcoincash:qzma4ucp…8jxsuxw3spent in d7b802345980f2c6de5cdf88ade69e9ec3745b860be91f096df2c0dd28f44e57:15spent in d7b8023459…dd28f44e57:15Outputs 7–19 (13 more)Outputs 7–19 (13 more)62.99469980 BCHsummed into one ribbonMiner fee · ribbon widened for visibility137,088 sat · 0.00137088 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 67.80672598 BCH; to Output 0 · P2PKH 0.16360858 BCH; Output 1 · P2PKH 0.00617868 BCH; Output 2 · P2SH 0.00100000 BCH; Output 3 · P2PKH 0.05447471 BCH; Output 4 · P2PKH 4.57257901 BCH; Output 5 · P2PKH 0.00774990 BCH; Output 6 · P2PKH 0.00506442 BCH; Output 7 · P2PKH 0.03824955 BCH; Output 8 · P2PKH 0.01000000 BCH; Output 9 · P2SH 0.00783198 BCH; Output 10 · P2PKH 0.00194553 BCH; Output 11 · P2PKH 0.03000000 BCH; Output 12 · P2PKH 61.48308776 BCH; Output 13 · P2PKH 0.00162240 BCH; Output 14 · P2SH 0.00110000 BCH; Output 15 · P2SH 0.00105000 BCH; Output 16 · P2PKH 0.30000000 BCH; Output 17 · P2PKH 0.13300000 BCH; Output 18 · P2PKH 0.03311258 BCH; Output 19 · P2PKH 0.95370000 BCH; miner fee 137,088 sat.bitcoincash:qqppswgq5gdasp00fzldclf5x5p306q04ge8hsuxd6in 0bitcoincash:qzw9jkfm3pjdqanmw7kpcgk0malthqazgva5vhs4unout 0bitcoincash:qq7ge875ee3vj9kna6dc3eavjnct86cwqu9t8u47xkout 1bitcoincash:pzdsxtlgtp9g60hpc8hl829u3xthn3mrrsr3tsqyp8out 2bitcoincash:qqhdt2ls8jsnenrk85ppdnhnrz8s6zjc2gke9snp9jout 3Outputs 4–19 (16 more)+16fee

67.80672598 BCH in from 1 input, 67.80535510 BCH out to 20 outputs, 137,088 sat to the miner.

Settlement check

Input total

67.80672598

BCH, 1 input

Output total

67.80535510

BCH, 20 outputs

Miner fee

137,088 sat

0.00137088 BCH, inputs minus outputs

Fee rate

165.17 sat/B

fee ÷ size

Size

830 B

version 1, locktime 477,806

CashTokens

None

no token prefix on any output

Balances: 67.80672598 BCH in = 67.80535510 BCH out + 137,088 sat fee.

Inputs1 · 67.80672598 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqppswgq…e8hsuxd6Spends 67cb496c91…b39121bcb4:4P2PKH67.80672598 BCH
Scripts

Previous output67cb496c91db6910e46091765f6c07f2998e7879e925d8e9c3daa2b39121bcb4:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b17bec742f70bed40f5d98d916e7d7fa7ac5f8531c097b35c1763aa5731a54c6022057df22aed6e231166fe9492539ca7d41b690239c548970f1cfcdadbc1bfda81c01>
<0x0386e8b917a4859e002e9639065029cc10bd421af218d731be993ae261b45387f5>
483045022100b17bec742f70bed40f5d98d916e7d7fa7ac5f8531c097b35c1763aa5731a54c6022057df22aed6e231166fe9492539ca7d41b690239c548970f1cfcdadbc1bfda81c01210386e8b917a4859e002e9639065029cc10bd421af218d731be993ae261b45387f5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02183900a21bd805ef48bedc7d34350317e80faa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402183900a21bd805ef48bedc7d34350317e80faa88ac

Outputs20 · 67.80535510 BCH

Spend states looked up for 20 of 20 outputs: 18 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qzw9jkfm…a5vhs4un
P2PKH
spent in 54ac5918a0…5c39b7c5dc:00.16360858 BCH
Scripts

Spent by54ac5918a06b0fee721e57e3ba46047bebd8de012e2b4df93f46ff5c39b7c5dc input #0 in block 477,821

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c59593b8864d0767b77ac1c22cfdf7ebb83a243>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c59593b8864d0767b77ac1c22cfdf7ebb83a24388ac
1qq7ge875…9t8u47xk
P2PKH
spent in c4baba3a35…314ce27918:430.00617868 BCH
Scripts

Spent byc4baba3a351b5fa880d495da5eb3b0959cfa4c5a73f08497a66a60314ce27918 input #43 in block 478,395

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c8c9fd4ce62c916d3ee9b88e7ac94f0b3eb0e07>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c8c9fd4ce62c916d3ee9b88e7ac94f0b3eb0e0788ac
2pzdsxtlg…r3tsqyp8
P2SH
spent in 1b3cfd8522…9d43d20215:00.00100000 BCH
Scripts

Spent by1b3cfd8522bc263dd3360d4f62e174513dd607098520ee288202cd9d43d20215 input #0 in block 477,886

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9b032fe8584a8d3ee1c1eff3a8bc899779c7631c>
OP_EQUAL
a9149b032fe8584a8d3ee1c1eff3a8bc899779c7631c87
3qqhdt2ls…ke9snp9j
P2PKH
spent in 69c91f6650…2fced2f37b:40.05447471 BCH
Scripts

Spent by69c91f6650ca84022c67bf68deba8ea558037b6fdef1d6752eac222fced2f37b input #4 in block 477,845

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ed5abf03ca13ccc763d0216cef3188f0d0a5852>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ed5abf03ca13ccc763d0216cef3188f0d0a585288ac
4qz2ffug8…rla6l53q
P2PKH
spent in 65d7ec1fb5…8764acc64b:24.57257901 BCH
Scripts

Spent by65d7ec1fb50d65b22723c5b4ae5194488d191e66501a83fead0baf8764acc64b input #2 in block 484,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9494f107d349aa22eb09f708283a2f971439e426>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149494f107d349aa22eb09f708283a2f971439e42688ac
5qqft7m0e…zzf5mfdq
P2PKH
spent in 76193a852b…6b588ef57d:150.00774990 BCH
Scripts

Spent by76193a852b450833ba057bdddfe57e2d077192239090f448243c9e6b588ef57d input #15 in block 478,512

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12bf6df9705b4c2ec355cc256de96926fe092d98>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412bf6df9705b4c2ec355cc256de96926fe092d9888ac
6qzma4ucp…8jxsuxw3
P2PKH
spent in d7b8023459…dd28f44e57:150.00506442 BCH
Scripts

Spent byd7b802345980f2c6de5cdf88ade69e9ec3745b860be91f096df2c0dd28f44e57 input #15 in block 478,021

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7daf301ce2f9cb5de8a50c3cc906844718f6666>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7daf301ce2f9cb5de8a50c3cc906844718f666688ac
7qqrza9k8…e2jpykq0
P2PKH
spent in 2802df4a70…2ac63708a2:260.03824955 BCH
Scripts

Spent by2802df4a70ed95dea983880cb5cdbf2c615ea2410203bf0b097cd82ac63708a2 input #26 in block 477,814

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x062e96c7a4c3e496ec709b6a4a4b8520ee20e5bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914062e96c7a4c3e496ec709b6a4a4b8520ee20e5bd88ac
8qqx9zlc5…84rnq0s6
P2PKH
Unspent0.01000000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c517f14b2ba3dd22f4f37d2d2db89c39dde5bf7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c517f14b2ba3dd22f4f37d2d2db89c39dde5bf788ac
9pppt5jxr…9xeklvcm
P2SH
spent in 85e6d5a2ef…efe56e9e8e:160.00783198 BCH
Scripts

Spent by85e6d5a2ef0c27e668eb974c281de574fa9b9cf69fb96ffb990d13efe56e9e8e input #16 in block 504,540

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

Locking script bytes · 23 bytes

OP_HASH160
<0x42ba48c3d82652432bb56cc650409b7a962121ee>
OP_EQUAL
a91442ba48c3d82652432bb56cc650409b7a962121ee87
10qzzjjp6u…pa8auy62
P2PKH
spent in 7004b4d3e0…3912eff55f:780.00194553 BCH
Scripts

Spent by7004b4d3e03d0d470ba609d51a4fd593eeb8f287de1f3fa7b986c53912eff55f input #78 in block 478,371

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8529075c4561d9583d8b808a8597d6fb7e3b1133>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148529075c4561d9583d8b808a8597d6fb7e3b113388ac
11qr8vjjpg…rqhldmq8
P2PKH
Unspent0.03000000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcec94828d30f0e271c961380ebf47c638ea228b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cec94828d30f0e271c961380ebf47c638ea228b688ac
12qrlr9umk…8gvc4qrc
P2PKH
spent in 2db06d0543…091d789123:061.48308776 BCH
Scripts

Spent by2db06d05433c771528e292d454deca7a85e8ee6ea8e904df83dfb2091d789123 input #0 in block 477,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe32f376a7ff78e09ca8ad629615063c73aa170a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe32f376a7ff78e09ca8ad629615063c73aa170a88ac
13qzax7n7u…06787qp2
P2PKH
spent in 90d1744426…226d7766ea:600.00162240 BCH
Scripts

Spent by90d1744426f86cd739589ffded5d9929399bff44904808eba10a8d226d7766ea input #60 in block 477,829

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba6f4fdca93a4f1c1bf65a0345678a61c2fc7e6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba6f4fdca93a4f1c1bf65a0345678a61c2fc7e6e88ac
14ppwczqkl…drsucsfy
P2SH
spent in be759dfd3b…7cf7112f9d:520.00110000 BCH
Scripts

Spent bybe759dfd3b6679bea850da9979ec86e839cfc3bfab4a3914fc3c967cf7112f9d input #52 in block 539,743

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5d8102dffa46eafaff217255f4ff0ac4fd4e7b12>
OP_EQUAL
a9145d8102dffa46eafaff217255f4ff0ac4fd4e7b1287
15pradxe9p…2kkp7me4
P2SH
spent in 1b3cfd8522…9d43d20215:10.00105000 BCH
Scripts

Spent by1b3cfd8522bc263dd3360d4f62e174513dd607098520ee288202cd9d43d20215 input #1 in block 477,886

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfad364a16ccf4ef3c176c36c739f9da6db2433aa>
OP_EQUAL
a914fad364a16ccf4ef3c176c36c739f9da6db2433aa87
16qrv6azv9…rm27nssc
P2PKH
spent in 8086031a9e…fa9803db93:00.30000000 BCH
Scripts

Spent by8086031a9eb423bbf63828dc4148c10da16f76618c96a36c30fafefa9803db93 input #0 in block 515,484

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9ae8985a41f86ea27d99f9495c69b45d6f19608>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9ae8985a41f86ea27d99f9495c69b45d6f1960888ac
17qrl3pax9…8yvqdf65
P2PKH
spent in 4435add205…620f241379:50.13300000 BCH
Scripts

Spent by4435add20505720c4b4f6a854653e077b788603a7f93bae4b9eba1620f241379 input #5 in block 477,815

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff10f4c5b683a4ea7f5dbbd391134e634d5b2811>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff10f4c5b683a4ea7f5dbbd391134e634d5b281188ac
18qrp5uj2a…7uzzevks
P2PKH
spent in 7ee397a630…2842763127:6020.03311258 BCH
Scripts

Spent by7ee397a63051c192b22755dc00f5f3cf0e9461eeb5b274c77cf5c32842763127 input #602 in block 478,444

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc34e495d049c184ff708ac2596b773ea2a43d0aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c34e495d049c184ff708ac2596b773ea2a43d0aa88ac
19qp6nn6q9…96kjjw4p
P2PKH
spent in 908e285b13…aefd6bc2a9:00.95370000 BCH
Scripts

Spent by908e285b13c0b28ae14575fa0411277cb95fe455d5e02b4359c60daefd6bc2a9 input #0 in block 477,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7539e805104b06ecf2dc6e03a9c4022fd165db15>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147539e805104b06ecf2dc6e03a9c4022fd165db1588ac
Position in block 477,807Open 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
477,807
Byte offset in block
964,757
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,807's header. Check it offline against that header.

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

Raw transaction830 bytes

0100000001b4bc2191b3a2dac3e9d825e979788e99f2076c5f769160e41069db916c49cb67040000006b483045022100b17bec742f70bed40f5d98d916e7d7fa7ac5f8531c097b35c1763aa5731a54c6022057df22aed6e231166fe9492539ca7d41b690239c548970f1cfcdadbc1bfda81c01210386e8b917a4859e002e9639065029cc10bd421af218d731be993ae261b45387f5feffffff14…a9147539e805104b06ecf2dc6e03a9c4022fd165db1588ac6e4a0700
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 · 67.80672598 BCH
Show scenario JSON
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