Mainnet

Confirmed transaction

c1eb1aa458669bb72ef3ae8af4ddac4d23fcabc9986ecccbc6d28a2f5b4a5c2e

Status

Confirmed500,415 confirmations

Included in

block 476,828 · 2017-07-21 08:57:48 UTC · 3402 d 14 h 51 min 32 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 11 outputs and the miner feeInput 0 0.55152145 BCH; Input 1 1.43062883 BCH; to Output 0 · P2PKH 0.10000000 BCH; Output 1 · P2PKH 0.10267000 BCH; Output 2 · P2PKH 0.18769543 BCH; Output 3 · P2PKH 0.10851111 BCH; Output 4 · P2SH 0.23939319 BCH; Output 5 · P2PKH 0.00108010 BCH; Output 6 · P2PKH 0.08500000 BCH; Output 7 · P2PKH 0.07378685 BCH; Output 8 · P2PKH 0.21697570 BCH; Output 9 · P2PKH 0.00553628 BCH; Output 10 · P2PKH 0.86000000 BCH; miner fee 150,162 sat.9.5%12.1%58.3%Input 00.55152145 BCHbitcoincash:qq9zxnl9s2tf2x3w6le8zfz28e75r6c6y5ex6we4k9bitcoincash:qq9zxnl9…ex6we4k905297e4ed7b14d820494f929032a35444d6871270f05f33d46ab6dbf5a248948:305297e4ed7b1…6dbf5a248948:3Input 11.43062883 BCHbitcoincash:qqpr0jz0hrdse4lh467k3japczt9suc0tudlms93wsbitcoincash:qqpr0jz0…dlms93wsf149ea047a331290e9e9d6a6fcbb1aab8024ee4223abfba550ceb03490d8b3c4:6f149ea047a33…b03490d8b3c4:6Output 0 · P2PKH0.10000000 BCHbitcoincash:qqdtt4dn0wxjffh8c3smqadra3m9mcw5d5hg47e2qhbitcoincash:qqdtt4dn…hg47e2qhspent in 5c7141180e0a78f56a1fd53e20948af13073ddc1666e47a552036b0b11afa8a3:1spent in 5c7141180e…0b11afa8a3:1Output 1 · P2PKH0.10267000 BCHbitcoincash:qq09ac4yxxpz5uneu0mtflgan4fkr6c2z5aa6t5r9pbitcoincash:qq09ac4y…aa6t5r9pspent in 1d78b170e9fbc77e45d79529a24351456965dbb45f2a9289c7198ffdf49fd8d2:53spent in 1d78b170e9…fdf49fd8d2:53Output 2 · P2PKH0.18769543 BCHbitcoincash:qz8c6vauajkaxysnw7zjk33r5p2dnzqdwcf90cu39rbitcoincash:qz8c6vau…f90cu39rspent in 166f602147eb001d4748aef6bd9b382e431876b39cd28dc9870bccb92a72ffe3:1spent in 166f602147…b92a72ffe3:1Output 3 · P2PKH0.10851111 BCHbitcoincash:qqn9u5n44cusedwvsukqf6md0lqjpq6eyvtn7wut43bitcoincash:qqn9u5n4…tn7wut43spent in e2269d3a8e399009a60eac55fd89b80251946dad5becdcc7fcf844031843b675:6spent in e2269d3a8e…031843b675:6Output 4 · P2SH0.23939319 BCHbitcoincash:pp9k2lk3s9u7qhd5t658t4zkesfqf7r8mvfs39c3a7bitcoincash:pp9k2lk3…fs39c3a7spent in 278bffd2aa356e3bedfbc4c23609ecfe5ffcd70217567deb8310d376548f8bab:2spent in 278bffd2aa…76548f8bab:2Output 5 · P2PKH0.00108010 BCHbitcoincash:qzgayzcry4w0juhhruc72mnwaqm9npkf4g35q2ljzsbitcoincash:qzgayzcr…35q2ljzsspent in 2b545397e806f096ca8c99d863b595963dcf4d934d3160957df3b8c4f477b7b9:21spent in 2b545397e8…c4f477b7b9:21Output 6 · P2PKH0.08500000 BCHbitcoincash:qrxrjmudmru3jppy3mtqzn6x927qk3fsaskj5cs9m3bitcoincash:qrxrjmud…kj5cs9m3spent in 83395e8212cf65f877e2a79e4955ab76c330ae7409fe1c7930320d0274c7f511:1spent in 83395e8212…0274c7f511:1Outputs 7–10 (4 more)Outputs 7–10 (4 more)1.15629883 BCHsummed into one ribbonMiner fee · ribbon widened for visibility150,162 sat · 0.00150162 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.55152145 BCH; Input 1 1.43062883 BCH; to Output 0 · P2PKH 0.10000000 BCH; Output 1 · P2PKH 0.10267000 BCH; Output 2 · P2PKH 0.18769543 BCH; Output 3 · P2PKH 0.10851111 BCH; Output 4 · P2SH 0.23939319 BCH; Output 5 · P2PKH 0.00108010 BCH; Output 6 · P2PKH 0.08500000 BCH; Output 7 · P2PKH 0.07378685 BCH; Output 8 · P2PKH 0.21697570 BCH; Output 9 · P2PKH 0.00553628 BCH; Output 10 · P2PKH 0.86000000 BCH; miner fee 150,162 sat.bitcoincash:qq9zxnl9s2tf2x3w6le8zfz28e75r6c6y5ex6we4k9in 0bitcoincash:qqpr0jz0hrdse4lh467k3japczt9suc0tudlms93wsin 1bitcoincash:qqdtt4dn0wxjffh8c3smqadra3m9mcw5d5hg47e2qhout 0bitcoincash:qq09ac4yxxpz5uneu0mtflgan4fkr6c2z5aa6t5r9pout 1bitcoincash:qz8c6vauajkaxysnw7zjk33r5p2dnzqdwcf90cu39rout 2bitcoincash:qqn9u5n44cusedwvsukqf6md0lqjpq6eyvtn7wut43out 3Outputs 4–10 (7 more)+7fee

1.98215028 BCH in from 2 inputs, 1.98064866 BCH out to 11 outputs, 150,162 sat to the miner.

Settlement check

Input total

1.98215028

BCH, 2 inputs

Output total

1.98064866

BCH, 11 outputs

Miner fee

150,162 sat

0.00150162 BCH, inputs minus outputs

Fee rate

222.13 sat/B

fee ÷ size

Size

676 B

version 1, locktime 476,827

CashTokens

None

no token prefix on any output

Balances: 1.98215028 BCH in = 1.98064866 BCH out + 150,162 sat fee.

Inputs2 · 1.98215028 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq9zxnl9…ex6we4k9Spends 05297e4ed7…bf5a248948:3P2PKH0.55152145 BCH
Scripts

Previous output05297e4ed7b14d820494f929032a35444d6871270f05f33d46ab6dbf5a248948:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203537cfb91b1257368900f4cc6034fc541354330cf62455c3467207a84a712b5f022069cbdf04477d57633766c80991449518cc64baa97b66ea5614c3cbe5ec933d0601>
<0x03be1653743f7607342071975500c7e6a2db304b9e1b948a14a60196bfe4b673a8>
47304402203537cfb91b1257368900f4cc6034fc541354330cf62455c3467207a84a712b5f022069cbdf04477d57633766c80991449518cc64baa97b66ea5614c3cbe5ec933d06012103be1653743f7607342071975500c7e6a2db304b9e1b948a14a60196bfe4b673a8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0a234fe58296951a2ed7f271244a3e7d41eb1a25>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a234fe58296951a2ed7f271244a3e7d41eb1a2588ac
1qqpr0jz0…dlms93wsSpends f149ea047a…3490d8b3c4:6P2PKH1.43062883 BCH
Scripts

Previous outputf149ea047a331290e9e9d6a6fcbb1aab8024ee4223abfba550ceb03490d8b3c4:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022005990f365c9fc850dc38ce54ba6141f94cda7fa4add566fcd53880920220d1db02206510e515f69406e18fde86b50d313a84c0ea51eb149220fa8b99a5796d4b8da801>
<0x03e425fbd43e538f3ae1d6d4344a9b1b30a80141ff1ee5f4b0cf5dd621390523c9>
473044022005990f365c9fc850dc38ce54ba6141f94cda7fa4add566fcd53880920220d1db02206510e515f69406e18fde86b50d313a84c0ea51eb149220fa8b99a5796d4b8da8012103e425fbd43e538f3ae1d6d4344a9b1b30a80141ff1ee5f4b0cf5dd621390523c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0237c84fb8db0cd7f7aebd68cba1c09658730f5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140237c84fb8db0cd7f7aebd68cba1c09658730f5f88ac

Outputs11 · 1.98064866 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqdtt4dn…hg47e2qh
P2PKH
spent in 5c7141180e…0b11afa8a3:10.10000000 BCH
Scripts

Spent by5c7141180e0a78f56a1fd53e20948af13073ddc1666e47a552036b0b11afa8a3 input #1 in block 476,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ab5d5b37b8d24a6e7c461b075a3ec765de1d46d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ab5d5b37b8d24a6e7c461b075a3ec765de1d46d88ac
1qq09ac4y…aa6t5r9p
P2PKH
spent in 1d78b170e9…fdf49fd8d2:530.10267000 BCH
Scripts

Spent by1d78b170e9fbc77e45d79529a24351456965dbb45f2a9289c7198ffdf49fd8d2 input #53 in block 476,850

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e5ee2a431822a7279e3f6b4fd1d9d5361eb0a15>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e5ee2a431822a7279e3f6b4fd1d9d5361eb0a1588ac
2qz8c6vau…f90cu39r
P2PKH
spent in 166f602147…b92a72ffe3:10.18769543 BCH
Scripts

Spent by166f602147eb001d4748aef6bd9b382e431876b39cd28dc9870bccb92a72ffe3 input #1 in block 476,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f8d33bcecadd3121377852b4623a054d9880d76>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f8d33bcecadd3121377852b4623a054d9880d7688ac
3qqn9u5n4…tn7wut43
P2PKH
spent in e2269d3a8e…031843b675:60.10851111 BCH
Scripts

Spent bye2269d3a8e399009a60eac55fd89b80251946dad5becdcc7fcf844031843b675 input #6 in block 476,889

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x265e5275ae390cb5cc872c04eb6d7fc120835923>
OP_EQUALVERIFY
OP_CHECKSIG
76a914265e5275ae390cb5cc872c04eb6d7fc12083592388ac
4pp9k2lk3…fs39c3a7
P2SH
spent in 278bffd2aa…76548f8bab:20.23939319 BCH
Scripts

Spent by278bffd2aa356e3bedfbc4c23609ecfe5ffcd70217567deb8310d376548f8bab input #2 in block 476,861

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4b657ed18179e05db45ea875d456cc1204f867db>
OP_EQUAL
a9144b657ed18179e05db45ea875d456cc1204f867db87
5qzgayzcr…35q2ljzs
P2PKH
spent in 2b545397e8…c4f477b7b9:210.00108010 BCH
Scripts

Spent by2b545397e806f096ca8c99d863b595963dcf4d934d3160957df3b8c4f477b7b9 input #21 in block 476,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91d20b03255cf972f71f31e56e6ee8365986c9aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491d20b03255cf972f71f31e56e6ee8365986c9aa88ac
6qrxrjmud…kj5cs9m3
P2PKH
spent in 83395e8212…0274c7f511:10.08500000 BCH
Scripts

Spent by83395e8212cf65f877e2a79e4955ab76c330ae7409fe1c7930320d0274c7f511 input #1 in block 476,867

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc396f8dd8f91904248ed6014f462abc0b4530ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc396f8dd8f91904248ed6014f462abc0b4530ec88ac
7qp7zf57a…ur9s0xva
P2PKH
spent in 1533f9a291…8bb740124f:00.07378685 BCH
Scripts

Spent by1533f9a2910ad689f49d2cecd62d5bb4183ac58319005bd09a508b8bb740124f input #0 in block 477,327

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c24d3ddc32330f45e83ceeb1bd01aee6c8a0836>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c24d3ddc32330f45e83ceeb1bd01aee6c8a083688ac
8qpd6f0dk…qs4u85wn
P2PKH
spent in a17a5f72f2…0c8ac4ea84:20.21697570 BCH
Scripts

Spent bya17a5f72f2a74868582b859068b00830d52a194bbde104c872909a0c8ac4ea84 input #2 in block 476,829

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ba4bdb693b077ae91d7c07451114d77fa48a7be>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ba4bdb693b077ae91d7c07451114d77fa48a7be88ac
9qq4l0whv…4ny650fl
P2PKH
spent in bd85ede2f4…d43130f5a2:1500.00553628 BCH
Scripts

Spent bybd85ede2f4996097f0cfd198367ca29a1a8a29e42c74b4de7e2eedd43130f5a2 input #150 in block 476,869

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2bf7baec13c824997f91de384a1cac5261439b11>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142bf7baec13c824997f91de384a1cac5261439b1188ac
10qrw2872d…vljgs2tn
P2PKH
spent in a4e9c64fc8…23cb9bf6ad:50.86000000 BCH
Scripts

Spent bya4e9c64fc868eba7e10dc981f83921e21025fcc97360e3202edbbf23cb9bf6ad input #5 in block 476,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdca3f94d307761137007ba80d6711919111cf0f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dca3f94d307761137007ba80d6711919111cf0f688ac
Position in block 476,828Open 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
476,828
Byte offset in block
422,024
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,828's header. Check it offline against that header.

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

Raw transaction676 bytes

01000000024889245abf6dab463df3050f2771684d44352a0329f99404824db1d74e7e2905030000006a47304402203537cfb91b1257368900f4cc6034fc541354330cf62455c3467207a84a712b5f022069cbdf04477d57633766c80991449518cc64baa97b66ea5614c3cbe5ec933d06012103be1653743f7607342071975500c7e6a2db304b9e1b948a14a60196bfe4b673a8feffffffc4b3…a914dca3f94d307761137007ba80d6711919111cf0f688ac9b460700
Show full hex
01000000024889245abf6dab463df3050f2771684d44352a0329f99404824db1d74e7e2905030000006a47304402203537cfb91b1257368900f4cc6034fc541354330cf62455c3467207a84a712b5f022069cbdf04477d57633766c80991449518cc64baa97b66ea5614c3cbe5ec933d06012103be1653743f7607342071975500c7e6a2db304b9e1b948a14a60196bfe4b673a8feffffffc4b3d89034b0ce50a5fbab2342ee2480ab1abbfca6d6e9e99012337a04ea49f1060000006a473044022005990f365c9fc850dc38ce54ba6141f94cda7fa4add566fcd53880920220d1db02206510e515f69406e18fde86b50d313a84c0ea51eb149220fa8b99a5796d4b8da8012103e425fbd43e538f3ae1d6d4344a9b1b30a80141ff1ee5f4b0cf5dd621390523c9feffffff0b80969800000000001976a9141ab5d5b37b8d24a6e7c461b075a3ec765de1d46d88ac78a99c00000000001976a9141e5ee2a431822a7279e3f6b4fd1d9d5361eb0a1588ac87661e01000000001976a9148f8d33bcecadd3121377852b4623a054d9880d7688ac2793a500000000001976a914265e5275ae390cb5cc872c04eb6d7fc12083592388acf7486d010000000017a9144b657ed18179e05db45ea875d456cc1204f867db87eaa50100000000001976a91491d20b03255cf972f71f31e56e6ee8365986c9aa88ac20b38100000000001976a914cc396f8dd8f91904248ed6014f462abc0b4530ec88acfd967000000000001976a9147c24d3ddc32330f45e83ceeb1bd01aee6c8a083688ac22144b01000000001976a9145ba4bdb693b077ae91d7c07451114d77fa48a7be88ac9c720800000000001976a9142bf7baec13c824997f91de384a1cac5261439b1188ac80412005000000001976a914dca3f94d307761137007ba80d6711919111cf0f688ac9b460700

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 · 1.98215028 BCH
Show scenario JSON
Loading payload...