Mainnet

Confirmed transaction

c7b71da089012dbd5eac1d8fbf5d82cc61779faa1bdda23de1132e2e5d42fbce

Status

Confirmed506,656 confirmations

Included in

block 470,632 · 2017-06-10 09:00:49 UTC · 3443 d 22 h 33 min 28 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 8.87950000 BCH; to Output 0 · P2PKH 0.25360000 BCH; Output 1 · P2PKH 0.03558061 BCH; Output 2 · P2PKH 0.03000000 BCH; Output 3 · P2PKH 0.01000000 BCH; Output 4 · P2PKH 0.05000000 BCH; Output 5 · P2PKH 0.40000000 BCH; Output 6 · P2SH 0.99130000 BCH; Output 7 · P2PKH 0.05000000 BCH; Output 8 · P2SH 0.89980000 BCH; Output 9 · P2SH 1.06780000 BCH; Output 10 · P2SH 0.45030000 BCH; Output 11 · P2PKH 1.97091850 BCH; Output 12 · P2PKH 0.09821000 BCH; Output 13 · P2SH 1.26684596 BCH; Output 14 · P2SH 0.50900000 BCH; Output 15 · P2SH 0.79380000 BCH; miner fee 234,493 sat.11.2%80.0%Input 08.87950000 BCHbitcoincash:pp65hpjh7zawqcegmjhq9jask6zuwxy2uuxegjztvnbitcoincash:pp65hpjh…xegjztvne485f70d78c95f6b2645aa297333a6407b785f091c4f08b5f021000e038cc191:0e485f70d78c9…000e038cc191:0Output 0 · P2PKH0.25360000 BCHbitcoincash:qqw6x0ftmx273q4eenfphrl8l7qtkv03cy76en3zj9bitcoincash:qqw6x0ft…76en3zj9spent in 3f2bd0f4d90e21f2373871ea8a3fba6bda8a666af57b26656a9684d6e01de8fc:173spent in 3f2bd0f4d9…d6e01de8fc:173Output 1 · P2PKH0.03558061 BCHbitcoincash:qq5ag5ztl59d7986rgc8jc0v530fj9fauq03h7qkgtbitcoincash:qq5ag5zt…03h7qkgtspent in d1ecf006f396d2d8faaff481066bf86f36042cbfbc844a5e57838ade5917f3cd:3spent in d1ecf006f3…de5917f3cd:3Output 2 · P2PKH0.03000000 BCHbitcoincash:qqmdys224q8e3k257kl6f0pepgr66vs5tcucaz79lsbitcoincash:qqmdys22…ucaz79lsspent in daf8a3dfc1a8a60503ae37c2d7be96224b4906c6d11b88c81d631d55f77b4699:45spent in daf8a3dfc1…55f77b4699:45Output 3 · P2PKH0.01000000 BCHbitcoincash:qphuhgc0e0vd85swfyhpgjxz7wnx95vcxy776j2q22bitcoincash:qphuhgc0…776j2q22spent in 5aee99feb5c42ec8f04b2b3f07a875ddf67e0c99a93010edf6af221ec14d4630:46spent in 5aee99feb5…1ec14d4630:46Output 4 · P2PKH0.05000000 BCHbitcoincash:qznrxeu88nqqa6dkm5xc5msaz64faxnmaypd7hcr0gbitcoincash:qznrxeu8…pd7hcr0gspent in bc3ae899d57522b5893d28d6379e44fc87a3b11f63d333db06e823fd508c4d58:18spent in bc3ae899d5…fd508c4d58:18Output 5 · P2PKH0.40000000 BCHbitcoincash:qrt8ccnlk5lyva4umcmqpy62lkmrd7f9dv4khttpvzbitcoincash:qrt8ccnl…4khttpvzspent in 9c9b2a984bb58d65f434caf3b25fb7972e573f5994d583101d6412224745b53b:50spent in 9c9b2a984b…224745b53b:50Output 6 · P2SH0.99130000 BCHbitcoincash:ppysjuly3kuhg3xx6sxsvvsd0x4t3hg3lu6tm86l08bitcoincash:ppysjuly…6tm86l08spent in e88b06f7ce1413be4aab182ddace72543660e0b1fa52dad7333b1ee967d899f9:0spent in e88b06f7ce…e967d899f9:0Outputs 7–15 (9 more)Outputs 7–15 (9 more)7.10667446 BCHsummed into one ribbonMiner fee · ribbon widened for visibility234,493 sat · 0.00234493 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 8.87950000 BCH; to Output 0 · P2PKH 0.25360000 BCH; Output 1 · P2PKH 0.03558061 BCH; Output 2 · P2PKH 0.03000000 BCH; Output 3 · P2PKH 0.01000000 BCH; Output 4 · P2PKH 0.05000000 BCH; Output 5 · P2PKH 0.40000000 BCH; Output 6 · P2SH 0.99130000 BCH; Output 7 · P2PKH 0.05000000 BCH; Output 8 · P2SH 0.89980000 BCH; Output 9 · P2SH 1.06780000 BCH; Output 10 · P2SH 0.45030000 BCH; Output 11 · P2PKH 1.97091850 BCH; Output 12 · P2PKH 0.09821000 BCH; Output 13 · P2SH 1.26684596 BCH; Output 14 · P2SH 0.50900000 BCH; Output 15 · P2SH 0.79380000 BCH; miner fee 234,493 sat.bitcoincash:pp65hpjh7zawqcegmjhq9jask6zuwxy2uuxegjztvnin 0bitcoincash:qqw6x0ftmx273q4eenfphrl8l7qtkv03cy76en3zj9out 0bitcoincash:qq5ag5ztl59d7986rgc8jc0v530fj9fauq03h7qkgtout 1bitcoincash:qqmdys224q8e3k257kl6f0pepgr66vs5tcucaz79lsout 2bitcoincash:qphuhgc0e0vd85swfyhpgjxz7wnx95vcxy776j2q22out 3Outputs 4–15 (12 more)+12fee

8.87950000 BCH in from 1 input, 8.87715507 BCH out to 16 outputs, 234,493 sat to the miner.

Settlement check

Input total

8.87950000

BCH, 1 input

Output total

8.87715507

BCH, 16 outputs

Miner fee

234,493 sat

0.00234493 BCH, inputs minus outputs

Fee rate

281.50 sat/B

fee ÷ size

Size

833 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 8.87950000 BCH in = 8.87715507 BCH out + 234,493 sat fee.

Inputs1 · 8.87950000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pp65hpjh…xegjztvnSpends e485f70d78…0e038cc191:0P2SH8.87950000 BCH
Scripts

Previous outpute485f70d78c95f6b2645aa297333a6407b785f091c4f08b5f021000e038cc191:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402201748fcf4545d038ed297ca15ae038834e2155ab719c1a42a905d63e0b32fe9250220668c05619f13c7cdab837c3f73be6e76f1a3193f0e79df2071d06f4b11f77de701>
<0x3044022041fd1cef2d794c741cb8b19dbbf95339f2bc8da538a4842c7f4ae17495509b5702206c8d448c89d731287e7104df5daa0936bf97a52a14610e930e1a8124a07799b101>
<0x5221032d2c8a7c7e88891676d21db2ca20dae5f55a8cdbfa20b0c325472e38175545b8210256fb2027381bb12d2eb033c3f6909d6e92a8529d576b8ae19e6e7a240a300f6f2103beba7119ad818ef1eeaba09ca83c45d4250cf9449efb8677d4c627f18744a87f53ae>
0047304402201748fcf4545d038ed297ca15ae038834e2155ab719c1a42a905d63e0b32fe9250220668c05619f13c7cdab837c3f73be6e76f1a3193f0e79df2071d06f4b11f77de701473044022041fd1cef2d794c741cb8b19dbbf95339f2bc8da538a4842c7f4ae17495509b5702206c8d448c89d731287e7104df5daa0936bf97a52a14610e930e1a8124a07799b1014c695221032d2c8a7c7e88891676d21db2ca20dae5f55a8cdbfa20b0c325472e38175545b8210256fb2027381bb12d2eb033c3f6909d6e92a8529d576b8ae19e6e7a240a300f6f2103beba7119ad818ef1eeaba09ca83c45d4250cf9449efb8677d4c627f18744a87f53ae

Prevout locking script · 23 bytes

OP_HASH160
<0x754b8657f0bae06328dcae02cbb0b685c7188ae7>
OP_EQUAL
a914754b8657f0bae06328dcae02cbb0b685c7188ae787

Outputs16 · 8.87715507 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqw6x0ft…76en3zj9
P2PKH
spent in 3f2bd0f4d9…d6e01de8fc:1730.25360000 BCH
Scripts

Spent by3f2bd0f4d90e21f2373871ea8a3fba6bda8a666af57b26656a9684d6e01de8fc input #173 in block 471,924

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1da33d2bd995e882b9ccd21b8fe7ff80bb31f1c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141da33d2bd995e882b9ccd21b8fe7ff80bb31f1c188ac
1qq5ag5zt…03h7qkgt
P2PKH
spent in d1ecf006f3…de5917f3cd:30.03558061 BCH
Scripts

Spent byd1ecf006f396d2d8faaff481066bf86f36042cbfbc844a5e57838ade5917f3cd input #3 in block 472,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29d4504bfd0adf14fa1a307961eca45e99153de0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429d4504bfd0adf14fa1a307961eca45e99153de088ac
2qqmdys22…ucaz79ls
P2PKH
spent in daf8a3dfc1…55f77b4699:450.03000000 BCH
Scripts

Spent bydaf8a3dfc1a8a60503ae37c2d7be96224b4906c6d11b88c81d631d55f77b4699 input #45 in block 470,791

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x36d2414aa80f98d954f5bfa4bc390a07ad32145e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436d2414aa80f98d954f5bfa4bc390a07ad32145e88ac
3qphuhgc0…776j2q22
P2PKH
spent in 5aee99feb5…1ec14d4630:460.01000000 BCH
Scripts

Spent by5aee99feb5c42ec8f04b2b3f07a875ddf67e0c99a93010edf6af221ec14d4630 input #46 in block 470,791

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fcba30fcbd8d3d20e492e1448c2f3a662d19831>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fcba30fcbd8d3d20e492e1448c2f3a662d1983188ac
4qznrxeu8…pd7hcr0g
P2PKH
spent in bc3ae899d5…fd508c4d58:180.05000000 BCH
Scripts

Spent bybc3ae899d57522b5893d28d6379e44fc87a3b11f63d333db06e823fd508c4d58 input #18 in block 470,634

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa63367873cc00ee9b6dd0d8a6e1d16aa9e9a7be9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a63367873cc00ee9b6dd0d8a6e1d16aa9e9a7be988ac
5qrt8ccnl…4khttpvz
P2PKH
spent in 9c9b2a984b…224745b53b:500.40000000 BCH
Scripts

Spent by9c9b2a984bb58d65f434caf3b25fb7972e573f5994d583101d6412224745b53b input #50 in block 470,750

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd67c627fb53e4676bcde3600934afdb636f9256b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d67c627fb53e4676bcde3600934afdb636f9256b88ac
6ppysjuly…6tm86l08
P2SH
spent in e88b06f7ce…e967d899f9:00.99130000 BCH
Scripts

Spent bye88b06f7ce1413be4aab182ddace72543660e0b1fa52dad7333b1ee967d899f9 input #0 in block 470,633

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

Locking script bytes · 23 bytes

OP_HASH160
<0x490973e48db97444c6d40d06320d79aab8dd11ff>
OP_EQUAL
a914490973e48db97444c6d40d06320d79aab8dd11ff87
7qrjmrkky…muyqzl3f
P2PKH
spent in bd97840c19…2d8126939f:00.05000000 BCH
Scripts

Spent bybd97840c19ef025c75a1d774df08b608e21ca627581058c741a6132d8126939f input #0 in block 470,908

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe5b1dac46c6da368d23a123a81b4492ee2222e64>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5b1dac46c6da368d23a123a81b4492ee2222e6488ac
8pqhxd5t3…h566n87z
P2SH
spent in 583c2108d1…b6143f41a9:00.89980000 BCH
Scripts

Spent by583c2108d14c7ae4ffb7ddcea6de5db8f47e972bc6c5593b3abdc1b6143f41a9 input #0 in block 470,633

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2e66d1719bc806a367aeb7cf325ed25557f49a6b>
OP_EQUAL
a9142e66d1719bc806a367aeb7cf325ed25557f49a6b87
9pr22wsm0…me3mg3et
P2SH
spent in 8a86ec0441…1aef248a48:01.06780000 BCH
Scripts

Spent by8a86ec04417a9542777ea2a5e02f9ade4baf7d947659ce4de9158b1aef248a48 input #0 in block 470,633

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd4a7436fc439057d090ca884f352cccb3e3356f0>
OP_EQUAL
a914d4a7436fc439057d090ca884f352cccb3e3356f087
10ppa8e5kq…26lcnw7j
P2SH
spent in 710caaceef…764f384e00:00.45030000 BCH
Scripts

Spent by710caaceef60c32d44b11054c6890d609448c732f761d941b6e324764f384e00 input #0 in block 470,632

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7a7cd2c0a29e51b3635e8c4e805fe53c3b37dc6d>
OP_EQUAL
a9147a7cd2c0a29e51b3635e8c4e805fe53c3b37dc6d87
11qrugnhj5…s7z3r08l
P2PKH
spent in 90ddd053ce…709bd6c512:291.97091850 BCH
Scripts

Spent by90ddd053ce220c765db4aa4636f44b18110e51a9f241bf7a3c1e0e709bd6c512 input #29 in block 470,634

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf889de54fc1b929c3c881822846d452becc4233e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f889de54fc1b929c3c881822846d452becc4233e88ac
12qra9v79s…fksyk9qv
P2PKH
spent in 503662a1f3…84f8929021:170.09821000 BCH
Scripts

Spent by503662a1f3a00325d96f158e3c787a1df0bfb07281b2aa4eedb93e84f8929021 input #17 in block 470,639

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa5678b05386b04c80e64b472e32a61dff8369db>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa5678b05386b04c80e64b472e32a61dff8369db88ac
13pzcawrch…z99gqcgt
P2SH
spent in 37af06fba7…89a243dc83:01.26684596 BCH
Scripts

Spent by37af06fba7dba551e9f0f035555d3b4fff0ad65f85946711fc82f789a243dc83 input #0 in block 470,633

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb1d70f1732bb75cd8d57913a32a3aad1efd49ad2>
OP_EQUAL
a914b1d70f1732bb75cd8d57913a32a3aad1efd49ad287
14prysph8u…9kj36hsd
P2SH
spent in 73b29aa958…4bba5dbd4b:00.50900000 BCH
Scripts

Spent by73b29aa95827259c996537d221588fa87fa07486872371fd1fd5174bba5dbd4b input #0 in block 470,632

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc900dcfcf5dc26ffe661e88c210c847ab7f8a057>
OP_EQUAL
a914c900dcfcf5dc26ffe661e88c210c847ab7f8a05787
15pqd8tc52…ru5dcr29
P2SH
spent in 77c2c4a2bb…eaa1194431:00.79380000 BCH
Scripts

Spent by77c2c4a2bb048737c5333f5a9e0f5367adc7c1516aa6e4886313a7eaa1194431 input #0 in block 470,632

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1a75e28ac6f17f1d5a89292c632c3a16a6605a93>
OP_EQUAL
a9141a75e28ac6f17f1d5a89292c632c3a16a6605a9387
Position in block 470,632Open 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
470,632
Byte offset in block
912,738
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,632's header. Check it offline against that header.

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

Raw transaction833 bytes

010000000191c18c030e0021f0b5084f1c095f787b40a6337329aa45266b5fc9780df785e400000000fc0047304402201748fcf4545d038ed297ca15ae038834e2155ab719c1a42a905d63e0b32fe9250220668c05619f13c7cdab837c3f73be6e76f1a3193f0e79df2071d06f4b11f77de701473044022041fd1cef2d794c741cb8b19dbbf95339f2bc8da538a4842c7f4ae17495509b570220…17a9141a75e28ac6f17f1d5a89292c632c3a16a6605a938700000000
Show full hex
010000000191c18c030e0021f0b5084f1c095f787b40a6337329aa45266b5fc9780df785e400000000fc0047304402201748fcf4545d038ed297ca15ae038834e2155ab719c1a42a905d63e0b32fe9250220668c05619f13c7cdab837c3f73be6e76f1a3193f0e79df2071d06f4b11f77de701473044022041fd1cef2d794c741cb8b19dbbf95339f2bc8da538a4842c7f4ae17495509b5702206c8d448c89d731287e7104df5daa0936bf97a52a14610e930e1a8124a07799b1014c695221032d2c8a7c7e88891676d21db2ca20dae5f55a8cdbfa20b0c325472e38175545b8210256fb2027381bb12d2eb033c3f6909d6e92a8529d576b8ae19e6e7a240a300f6f2103beba7119ad818ef1eeaba09ca83c45d4250cf9449efb8677d4c627f18744a87f53aeffffffff1080f68201000000001976a9141da33d2bd995e882b9ccd21b8fe7ff80bb31f1c188acad4a3600000000001976a91429d4504bfd0adf14fa1a307961eca45e99153de088acc0c62d00000000001976a91436d2414aa80f98d954f5bfa4bc390a07ad32145e88ac40420f00000000001976a9146fcba30fcbd8d3d20e492e1448c2f3a662d1983188ac404b4c00000000001976a914a63367873cc00ee9b6dd0d8a6e1d16aa9e9a7be988ac005a6202000000001976a914d67c627fb53e4676bcde3600934afdb636f9256b88ac909ae8050000000017a914490973e48db97444c6d40d06320d79aab8dd11ff87404b4c00000000001976a914e5b1dac46c6da368d23a123a81b4492ee2222e6488ac60fc5c050000000017a9142e66d1719bc806a367aeb7cf325ed25557f49a6b8760555d060000000017a914d4a7436fc439057d090ca884f352cccb3e3356f087701aaf020000000017a9147a7cd2c0a29e51b3635e8c4e805fe53c3b37dc6d870a62bf0b000000001976a914f889de54fc1b929c3c881822846d452becc4233e88ac48db9500000000001976a914fa5678b05386b04c80e64b472e32a61dff8369db88acb40d8d070000000017a914b1d70f1732bb75cd8d57913a32a3aad1efd49ad28720ac08030000000017a914c900dcfcf5dc26ffe661e88c210c847ab7f8a05787203ebb040000000017a9141a75e28ac6f17f1d5a89292c632c3a16a6605a938700000000

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 · 8.87950000 BCH
Show scenario JSON
Loading payload...