Mainnet

Confirmed transaction

bf2dbf627a90ad4bdbf6cc7a032e72b11463e7ae39e80a9cf2e55fa9144fc221

Status

Confirmed504,570 confirmations

Included in

block 472,558 · 2017-06-23 14:40:46 UTC · 3429 d 12 h 5 min 16 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 13 outputs and the miner feeInput 0 0.01359306 BCH; Input 1 1.76282716 BCH; to Output 0 · P2SH 1.48258663 BCH; Output 1 · P2PKH 0.00331180 BCH; Output 2 · P2PKH 0.02047373 BCH; Output 3 · P2PKH 0.00490000 BCH; Output 4 · P2PKH 0.00190000 BCH; Output 5 · P2PKH 0.00280000 BCH; Output 6 · P2PKH 0.00190000 BCH; Output 7 · P2PKH 0.00190000 BCH; Output 8 · P2PKH 0.01295588 BCH; Output 9 · P2PKH 0.00280000 BCH; Output 10 · P2PKH 0.12029319 BCH; Output 11 · P2PKH 0.02751804 BCH; Output 12 · P2PKH 0.09060944 BCH; miner fee 247,151 sat.83.5% of input value14.4%Input 00.01359306 BCHbitcoincash:pqp75qcexjutqpvw56hs9ufkf3hs5uxkrvkxnpcvr6bitcoincash:pqp75qce…kxnpcvr6da84d68a556788cc57ee3cf351f1e729a58b2d90113966f06ef9e3d5b9a2de2b:1da84d68a5567…e3d5b9a2de2b:1Input 11.76282716 BCHbitcoincash:pq95kyqayrfzvykykmrqtmzs55rpkn00agf97w9s2kbitcoincash:pq95kyqa…f97w9s2k4e6abd62d04df79e01e670f0e68cfa1f15ae1a8d1afe8acb0538d6f0f6b2bb5f:64e6abd62d04d…d6f0f6b2bb5f:6Output 0 · P2SH1.48258663 BCHbitcoincash:pqn32qq5g3ffwudhfqspkzqhxylsf9e56c8pdy8qj5bitcoincash:pqn32qq5…8pdy8qj5spent in 1ace83bdaa00ea541190467de9c1e3c4c304518a305deb897903c7c9edfe9b56:2spent in 1ace83bdaa…c9edfe9b56:2Output 1 · P2PKH0.00331180 BCHbitcoincash:qrju3y40rggl7maea2mm3deqsc9asq88f5w62kp4rlbitcoincash:qrju3y40…w62kp4rlspent in 3b99487c73361276c85fac7446317a90758afb3c25bfea14b997ed39764035d7:8spent in 3b99487c73…39764035d7:8Output 2 · P2PKH0.02047373 BCHbitcoincash:qppzjfypxs0wakqpn68yu0y3sllfcqp3ugd2jdljvfbitcoincash:qppzjfyp…d2jdljvfspent in 1252acbf2af5b4f122c7db2d0909fcd3e720aa40f8115cca63482d455866eb2b:127spent in 1252acbf2a…455866eb2b:127Output 3 · P2PKH0.00490000 BCHbitcoincash:qrct8cnrx2dzwr84j0nd03j0hj8n06hpzq4wh3t9tmbitcoincash:qrct8cnr…4wh3t9tmspent in 47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2:34spent in 47eb27767b…b866e293d2:34Output 4 · P2PKH0.00190000 BCHbitcoincash:qzrcm6g299lt5jeplmw3e49pj7lgkw3luuml6rq5mdbitcoincash:qzrcm6g2…ml6rq5mdspent in 47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2:36spent in 47eb27767b…b866e293d2:36Output 5 · P2PKH0.00280000 BCHbitcoincash:qpl9c0xskcpnnw50k8ge7shngvf80ehy5v22cffadabitcoincash:qpl9c0xs…22cffadaspent in 47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2:35spent in 47eb27767b…b866e293d2:35Output 6 · P2PKH0.00190000 BCHbitcoincash:qrsc6clsywrrhlz2cgjezn8phlvpydzj5shrdx243vbitcoincash:qrsc6cls…hrdx243vspent in 47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2:37spent in 47eb27767b…b866e293d2:37Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.25607655 BCHsummed into one ribbonMiner fee · ribbon widened for visibility247,151 sat · 0.00247151 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 0.01359306 BCH; Input 1 1.76282716 BCH; to Output 0 · P2SH 1.48258663 BCH; Output 1 · P2PKH 0.00331180 BCH; Output 2 · P2PKH 0.02047373 BCH; Output 3 · P2PKH 0.00490000 BCH; Output 4 · P2PKH 0.00190000 BCH; Output 5 · P2PKH 0.00280000 BCH; Output 6 · P2PKH 0.00190000 BCH; Output 7 · P2PKH 0.00190000 BCH; Output 8 · P2PKH 0.01295588 BCH; Output 9 · P2PKH 0.00280000 BCH; Output 10 · P2PKH 0.12029319 BCH; Output 11 · P2PKH 0.02751804 BCH; Output 12 · P2PKH 0.09060944 BCH; miner fee 247,151 sat.bitcoincash:pqp75qcexjutqpvw56hs9ufkf3hs5uxkrvkxnpcvr6in 0bitcoincash:pq95kyqayrfzvykykmrqtmzs55rpkn00agf97w9s2kin 1bitcoincash:pqn32qq5g3ffwudhfqspkzqhxylsf9e56c8pdy8qj5out 0bitcoincash:qrju3y40rggl7maea2mm3deqsc9asq88f5w62kp4rlout 1bitcoincash:qppzjfypxs0wakqpn68yu0y3sllfcqp3ugd2jdljvfout 2bitcoincash:qrct8cnrx2dzwr84j0nd03j0hj8n06hpzq4wh3t9tmout 3Outputs 4–12 (9 more)+9fee

1.77642022 BCH in from 2 inputs, 1.77394871 BCH out to 13 outputs, 247,151 sat to the miner.

Settlement check

Input total

1.77642022

BCH, 2 inputs

Output total

1.77394871

BCH, 13 outputs

Miner fee

247,151 sat

0.00247151 BCH, inputs minus outputs

Fee rate

237.87 sat/B

fee ÷ size

Size

1,039 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.77642022 BCH in = 1.77394871 BCH out + 247,151 sat fee.

Inputs2 · 1.77642022 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqp75qce…kxnpcvr6Spends da84d68a55…d5b9a2de2b:1P2SH0.01359306 BCH
Scripts

Previous outputda84d68a556788cc57ee3cf351f1e729a58b2d90113966f06ef9e3d5b9a2de2b:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402201d7572d75daf7e02073c66a7e81e72676523077194de2fd8a7a7e442fde290e102206e76f1822a743f9bbb4b3ef9200e219ce944bf87b449fb4b275e5b3c47050c5e01>
<0x3045022100a4b9a2fdb24403c84f12b28072aadaac7e2842e08090a892adbd7202d309632c0220213af6616538f892c458b0dd8f9e73bd30822284ca1c80176e1d99c2e8a60e1601>
<0x522102da227bf438be34fa3b1e316f4b4de53fc16bade482cc7cf44d53177fb5f9adaf210367b7f19e19c02b27ab7af077d77e3354a36720625dbf567e5a6aea5070f397cb2103d3dc125f83a386cbe1b1e63c91690df6cef75d569a9d997cf148b46bcb626d7153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x03ea031934b8b0058ea6af02f1364c6f0a70d61b>
OP_EQUAL
a91403ea031934b8b0058ea6af02f1364c6f0a70d61b87
1pq95kyqa…f97w9s2kSpends 4e6abd62d0…f0f6b2bb5f:6P2SH1.76282716 BCH
Scripts

Previous output4e6abd62d04df79e01e670f0e68cfa1f15ae1a8d1afe8acb0538d6f0f6b2bb5f:6

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022050f653c7947cd9fe9944945464bd9b72785d32960e31c7b693eb2fa4f44513510220480240b6df8d0e8744483a2ccc1ccd287746f6cd03b406efab6bb780887e710601>
<0x3044022056f716b7fe3d27a1eb9741c90db0d8e5dfed16905b52e764a1f46569ceddc7da02200a862d1d8ced880db0c2fee9381d4fc086595f9d535825467326508cf06dcafb01>
<0x522103b09f53a8b60c8bac5cb5ce0ce3cf04dc3e087190512cc3be05a636f5852e929e210271fe7fee72cff63550904ab96cdd4015bf95599a9aa2397c493f2b6d1f013ddc2103ccab5484e3a0e01397a2ea9a7c7aeb26a765ffd5958e3752ca18190702296d1753ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x0b4b101d20d22612c4b6c605ec50a5061b4defea>
OP_EQUAL
a9140b4b101d20d22612c4b6c605ec50a5061b4defea87

Outputs13 · 1.77394871 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqn32qq5…8pdy8qj5
P2SH
spent in 1ace83bdaa…c9edfe9b56:21.48258663 BCH
Scripts

Spent by1ace83bdaa00ea541190467de9c1e3c4c304518a305deb897903c7c9edfe9b56 input #2 in block 472,574

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2715001444529771b748201b0817313f049734d6>
OP_EQUAL
a9142715001444529771b748201b0817313f049734d687
1qrju3y40…w62kp4rl
P2PKH
spent in 3b99487c73…39764035d7:80.00331180 BCH
Scripts

Spent by3b99487c73361276c85fac7446317a90758afb3c25bfea14b997ed39764035d7 input #8 in block 472,631

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe5c892af1a11ff6fb9eab7b8b720860bd800e74d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5c892af1a11ff6fb9eab7b8b720860bd800e74d88ac
2qppzjfyp…d2jdljvf
P2PKH
spent in 1252acbf2a…455866eb2b:1270.02047373 BCH
Scripts

Spent by1252acbf2af5b4f122c7db2d0909fcd3e720aa40f8115cca63482d455866eb2b input #127 in block 825,381

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42292481341eeed8019e8e4e3c9187fe9c0031e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442292481341eeed8019e8e4e3c9187fe9c0031e288ac
3qrct8cnr…4wh3t9tm
P2PKH
spent in 47eb27767b…b866e293d2:340.00490000 BCH
Scripts

Spent by47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2 input #34 in block 472,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0b3e263329a270cf593e6d7c64fbc8f37eae110>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0b3e263329a270cf593e6d7c64fbc8f37eae11088ac
4qzrcm6g2…ml6rq5md
P2PKH
spent in 47eb27767b…b866e293d2:360.00190000 BCH
Scripts

Spent by47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2 input #36 in block 472,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x878de90a297eba4b21fedd1cd4a197be8b3a3fe7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914878de90a297eba4b21fedd1cd4a197be8b3a3fe788ac
5qpl9c0xs…22cffada
P2PKH
spent in 47eb27767b…b866e293d2:350.00280000 BCH
Scripts

Spent by47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2 input #35 in block 472,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e5c3cd0b60339ba8fb1d19f42f3431277e6e4a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e5c3cd0b60339ba8fb1d19f42f3431277e6e4a388ac
6qrsc6cls…hrdx243v
P2PKH
spent in 47eb27767b…b866e293d2:370.00190000 BCH
Scripts

Spent by47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2 input #37 in block 472,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe18d63f023863bfc4ac225914ce1bfd8123452a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e18d63f023863bfc4ac225914ce1bfd8123452a488ac
7qqu0t29v…ra95g6u7
P2PKH
spent in 47eb27767b…b866e293d2:380.00190000 BCH
Scripts

Spent by47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2 input #38 in block 472,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38f5a8acd7f0b185522dc2f3c26c5e3409813e90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438f5a8acd7f0b185522dc2f3c26c5e3409813e9088ac
8qpcjkjkx…cr8fvzsm
P2PKH
spent in 3ef965981c…415eca4e3f:310.01295588 BCH
Scripts

Spent by3ef965981c35df515fbcf636ce5b80b27bc222b55cbe5259f36403415eca4e3f input #31 in block 472,566

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x712b4ac6ae3015f4c09cfa94a3bf588e9bb0bc69>
OP_EQUALVERIFY
OP_CHECKSIG
76a914712b4ac6ae3015f4c09cfa94a3bf588e9bb0bc6988ac
9qr9x2k5c…deg2ys9v
P2PKH
spent in 47eb27767b…b866e293d2:390.00280000 BCH
Scripts

Spent by47eb27767b914e2442d697b0944d5e31c764fd2617b65dc1c5303cb866e293d2 input #39 in block 472,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca655a9878eac03d0fa8db1d52f6f902dadeb656>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca655a9878eac03d0fa8db1d52f6f902dadeb65688ac
10qqlweh30…amrrfkh4
P2PKH
spent in 76d4561747…edced740a4:490.12029319 BCH
Scripts

Spent by76d4561747c52990228757408d042b0abd7662c51c4076a16a0514edced740a4 input #49 in block 472,559

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3eecde2f8fc298ee6fe2ce5a7c7ce4886bf5c1f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143eecde2f8fc298ee6fe2ce5a7c7ce4886bf5c1f588ac
11qp6lem22…ah7uujff
P2PKH
spent in 507c0808ef…13e004ed82:30.02751804 BCH
Scripts

Spent by507c0808ef08dfd00294731414a475595b492fa0d2653e140c7db113e004ed82 input #3 in block 472,562

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75fced4a03278129d12f6920e606ae99c6314693>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475fced4a03278129d12f6920e606ae99c631469388ac
12qzsu6yka…cg2ga47r
P2PKH
spent in 544cfd7f06…89760e43b2:190.09060944 BCH
Scripts

Spent by544cfd7f0635b650ebcb183b58a7f2196d9e848a1028ff0a03b20689760e43b2 input #19 in block 472,570

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1cd12dd966a896f21ad096a7a0bba43f783a3ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1cd12dd966a896f21ad096a7a0bba43f783a3ac88ac
Position in block 472,558Open 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
472,558
Byte offset in block
743,665
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,558's header. Check it offline against that header.

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

Raw transaction1,039 bytes

01000000022bdea2b9d5e3f96ef0663911902d8ba529e7f151f33cee57cc8867558ad684da01000000fdfd000047304402201d7572d75daf7e02073c66a7e81e72676523077194de2fd8a7a7e442fde290e102206e76f1822a743f9bbb4b3ef9200e219ce944bf87b449fb4b275e5b3c47050c5e01483045022100a4b9a2fdb24403c84f12b28072aadaac7e2842e08090a892adbd7202d30963…a914a1cd12dd966a896f21ad096a7a0bba43f783a3ac88ac00000000
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 · 1.77642022 BCH
Show scenario JSON
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