Mainnet

Confirmed transaction

c7c666380ae7eaaa6a17b85fcbaa6d3ab7d26f8bfdbcd26cae5feb175eeac5bf

Status

Confirmed497,997 confirmations

Included in

block 478,350 · 2017-07-31 02:35:26 UTC · 3386 d 8 h 51 min 33 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 6 outputs and the miner feeInput 0 0.00100000 BCH; Input 1 3.21513328 BCH; Input 2 0.73503868 BCH; Input 3 0.00367915 BCH; to Output 0 · P2PKH 0.00909471 BCH; Output 1 · P2SH 3.72609813 BCH; Output 2 · P2PKH 0.09960000 BCH; Output 3 · P2PKH 0.09960000 BCH; Output 4 · P2PKH 0.00995254 BCH; Output 5 · P2PKH 0.00960000 BCH; miner fee 90,573 sat.94.2%Input 00.00100000 BCHbitcoincash:qrgwhwu950xnv07szjedv8eg7pjrhfa3tgr0xd3unkbitcoincash:qrgwhwu9…r0xd3unk61278b77b54a129ba1df5297910edc6d2858c910bb35bb318af4c498af9d15d1:061278b77b54a…c498af9d15d1:0Input 13.21513328 BCHbitcoincash:qz2yydhh24tj9d9322zg595uy0hs4yfwkyv08yjg93bitcoincash:qz2yydhh…v08yjg9389e0ed17cf0e3308b901cf1d34f71d1229628121645710e8ae115a6d1d87e03a:489e0ed17cf0e…5a6d1d87e03a:4Input 20.73503868 BCHbitcoincash:qpgkzjf7zfhw4ny246hzctglpxaku8pc6q86d3sj7hbitcoincash:qpgkzjf7…86d3sj7h287aac0afc136b8f44e89eeee78e6ef7398c6f6038981aea4c0c72ae69c136f7:0287aac0afc13…72ae69c136f7:0Input 30.00367915 BCHbitcoincash:qzw607lhfmg70e4qpen2f5jvf3yh06pmkqrgvhny32bitcoincash:qzw607lh…rgvhny32bf50f5db33dcebb45980e3a3cef74bcdec4d1a74dd1548c496451fcf33a41eb8:1bf50f5db33dc…1fcf33a41eb8:1Output 0 · P2PKH0.00909471 BCHbitcoincash:qrvd5rh60z883zll5j3qgna2v4rm4srtuv54kv76ecbitcoincash:qrvd5rh6…54kv76ecspent in 37d7933acc72e09bb15e0e431b29d8ef370b43b7b30b31a27582b1233dc49f36:406spent in 37d7933acc…233dc49f36:406Output 1 · P2SH3.72609813 BCHbitcoincash:pqffl9l569wyddhzjax00vuj0xzwd2dgxvssf5zqm7bitcoincash:pqffl9l5…ssf5zqm7spent in c8ac69bd280688091389b03dd35f7ab010bc45a2192b570eb91e8b87bbf2087d:134spent in c8ac69bd28…87bbf2087d:134Output 2 · P2PKH0.09960000 BCHbitcoincash:qrcy0pvtrvz6eqkv6zp0aqestjxzdx6wlc9grmg95ubitcoincash:qrcy0pvt…9grmg95uspent in 10b8ee57f226d7c99142930cc92583706174434e245d9acdfcc08affb4ed60ac:2spent in 10b8ee57f2…ffb4ed60ac:2Output 3 · P2PKH0.09960000 BCHbitcoincash:qrny0dm4szsn8ly7hamsz6qkcv2he06lgq4la27wm7bitcoincash:qrny0dm4…4la27wm7spent in d7e016827282c1005cfb166b7d2a9e562b6178753e682c4d20039f105f653773:24spent in d7e0168272…105f653773:24Output 4 · P2PKH0.00995254 BCHbitcoincash:qprj8dunf9ymqw9j74d9rcrknj0alkp24uehvypn7abitcoincash:qprj8dun…ehvypn7aspent in c6a41106996814f99a920382769eaaf3ad5df78fc5ee1ee3e90946c157e5f427:57spent in c6a4110699…c157e5f427:57Output 5 · P2PKH0.00960000 BCHbitcoincash:qq4ut77vns0r5npstk9vq2nlfhlphqru8v8ydu5g9rbitcoincash:qq4ut77v…8ydu5g9rspent in 6b2ef807f474696a8400a133262d05f42aa8ea643c09059cd5f8e34196e4f310:1spent in 6b2ef807f4…4196e4f310:1Miner fee · ribbon widened for visibility90,573 sat · 0.00090573 BCH
Value flow: 4 inputs to 6 outputs and the miner feeInput 0 0.00100000 BCH; Input 1 3.21513328 BCH; Input 2 0.73503868 BCH; Input 3 0.00367915 BCH; to Output 0 · P2PKH 0.00909471 BCH; Output 1 · P2SH 3.72609813 BCH; Output 2 · P2PKH 0.09960000 BCH; Output 3 · P2PKH 0.09960000 BCH; Output 4 · P2PKH 0.00995254 BCH; Output 5 · P2PKH 0.00960000 BCH; miner fee 90,573 sat.bitcoincash:qrgwhwu950xnv07szjedv8eg7pjrhfa3tgr0xd3unkin 0bitcoincash:qz2yydhh24tj9d9322zg595uy0hs4yfwkyv08yjg93in 1bitcoincash:qpgkzjf7zfhw4ny246hzctglpxaku8pc6q86d3sj7hin 2bitcoincash:qzw607lhfmg70e4qpen2f5jvf3yh06pmkqrgvhny32in 3bitcoincash:qrvd5rh60z883zll5j3qgna2v4rm4srtuv54kv76ecout 0bitcoincash:pqffl9l569wyddhzjax00vuj0xzwd2dgxvssf5zqm7out 1bitcoincash:qrcy0pvtrvz6eqkv6zp0aqestjxzdx6wlc9grmg95uout 2bitcoincash:qrny0dm4szsn8ly7hamsz6qkcv2he06lgq4la27wm7out 3Outputs 4–5 (2 more)+2fee

3.95485111 BCH in from 4 inputs, 3.95394538 BCH out to 6 outputs, 90,573 sat to the miner.

Settlement check

Input total

3.95485111

BCH, 4 inputs

Output total

3.95394538

BCH, 6 outputs

Miner fee

90,573 sat

0.00090573 BCH, inputs minus outputs

Fee rate

113.07 sat/B

fee ÷ size

Size

801 B

version 2, locktime 478,265

CashTokens

None

no token prefix on any output

Balances: 3.95485111 BCH in = 3.95394538 BCH out + 90,573 sat fee.

Inputs4 · 3.95485111 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qrgwhwu9…r0xd3unkSpends 61278b77b5…98af9d15d1:0P2PKH0.00100000 BCH
Scripts

Previous output61278b77b54a129ba1df5297910edc6d2858c910bb35bb318af4c498af9d15d1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202f1bf1b6d2882a7343f6e3b2b1f42cb57658fc4e40f86ee6104bb8ad10d099b10220075ee2048f2321220df41f387750c74b1c1d9c990594b09ae63b0b9421e3620a01>
<0x03035bdae1beb019fcf54c76740df6b5ee78b76447edefa4e17e75d6970d478d4e>
47304402202f1bf1b6d2882a7343f6e3b2b1f42cb57658fc4e40f86ee6104bb8ad10d099b10220075ee2048f2321220df41f387750c74b1c1d9c990594b09ae63b0b9421e3620a012103035bdae1beb019fcf54c76740df6b5ee78b76447edefa4e17e75d6970d478d4e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd0ebbb85a3cd363fd014b2d61f28f0643ba7b15a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0ebbb85a3cd363fd014b2d61f28f0643ba7b15a88ac
1qz2yydhh…v08yjg93Spends 89e0ed17cf…6d1d87e03a:4P2PKH3.21513328 BCH
Scripts

Previous output89e0ed17cf0e3308b901cf1d34f71d1229628121645710e8ae115a6d1d87e03a:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f23ed8ac20b8c0208dcb52bdbc5e2f6d59028e9ee330aeeea2ca2016f3a27e130220028f3ffcdd73b0c3a0bcd990a43f585010fa3a1b67f5800aa2ce6c1ee010c88201>
<0x037722adb63e424884da45ee8cede63ee7266190adbaa784aad21016c5f855ef1e>
483045022100f23ed8ac20b8c0208dcb52bdbc5e2f6d59028e9ee330aeeea2ca2016f3a27e130220028f3ffcdd73b0c3a0bcd990a43f585010fa3a1b67f5800aa2ce6c1ee010c8820121037722adb63e424884da45ee8cede63ee7266190adbaa784aad21016c5f855ef1e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x944236f7555722b4b152848a169c23ef0a912eb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914944236f7555722b4b152848a169c23ef0a912eb188ac
2qpgkzjf7…86d3sj7hSpends 287aac0afc…ae69c136f7:0P2PKH0.73503868 BCH
Scripts

Previous output287aac0afc136b8f44e89eeee78e6ef7398c6f6038981aea4c0c72ae69c136f7:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022065f6ace05c08b47c5a9b514c9215e134ea328b4304c52d03cc9309b2feee6b1002207894efbdbf407734b542f2ada63a23d456582017f0a642adcba2ba7b27e2f57301>
<0x03563f9fd17542da04f37d7160ca42de4bae9f829a4c8386bbbde4ec062377a121>
473044022065f6ace05c08b47c5a9b514c9215e134ea328b4304c52d03cc9309b2feee6b1002207894efbdbf407734b542f2ada63a23d456582017f0a642adcba2ba7b27e2f573012103563f9fd17542da04f37d7160ca42de4bae9f829a4c8386bbbde4ec062377a121

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5161493e126eeacc8aaeae2c2d1f09bb6e1c38d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145161493e126eeacc8aaeae2c2d1f09bb6e1c38d088ac
3qzw607lh…rgvhny32Spends bf50f5db33…cf33a41eb8:1P2PKH0.00367915 BCH
Scripts

Previous outputbf50f5db33dcebb45980e3a3cef74bcdec4d1a74dd1548c496451fcf33a41eb8:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022020b8a7d997c54708574e2fa9a94184330be7bc7493a8771c5152c5e0191cb288022012d081aa94c09316632386bba103a87205a9d041cf531fc4afe3bf3f63c37d1b01>
<0x0312ff343be7ab0ff12e76623e24bceb7e7fd15656a7dbf5e43dd8c4086ae06218>
473044022020b8a7d997c54708574e2fa9a94184330be7bc7493a8771c5152c5e0191cb288022012d081aa94c09316632386bba103a87205a9d041cf531fc4afe3bf3f63c37d1b01210312ff343be7ab0ff12e76623e24bceb7e7fd15656a7dbf5e43dd8c4086ae06218

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9da7fbf74ed1e7e6a00e66a4d24c4c4977e83bb0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149da7fbf74ed1e7e6a00e66a4d24c4c4977e83bb088ac

Outputs6 · 3.95394538 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrvd5rh6…54kv76ec
P2PKH
spent in 37d7933acc…233dc49f36:4060.00909471 BCH
Scripts

Spent by37d7933acc72e09bb15e0e431b29d8ef370b43b7b30b31a27582b1233dc49f36 input #406 in block 478,386

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8da0efa788e788bffa4a2044faa6547bac06be3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8da0efa788e788bffa4a2044faa6547bac06be388ac
1pqffl9l5…ssf5zqm7
P2SH
spent in c8ac69bd28…87bbf2087d:1343.72609813 BCH
Scripts

Spent byc8ac69bd280688091389b03dd35f7ab010bc45a2192b570eb91e8b87bbf2087d input #134 in block 584,957

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

Locking script bytes · 23 bytes

OP_HASH160
<0x129f97f4d15c46b6e2974cf7b3927984e6a9a833>
OP_EQUAL
a914129f97f4d15c46b6e2974cf7b3927984e6a9a83387
2qrcy0pvt…9grmg95u
P2PKH
spent in 10b8ee57f2…ffb4ed60ac:20.09960000 BCH
Scripts

Spent by10b8ee57f226d7c99142930cc92583706174434e245d9acdfcc08affb4ed60ac input #2 in block 478,571

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf047858b1b05ac82ccd082fe83305c8c269b4efe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f047858b1b05ac82ccd082fe83305c8c269b4efe88ac
3qrny0dm4…4la27wm7
P2PKH
spent in d7e0168272…105f653773:240.09960000 BCH
Scripts

Spent byd7e016827282c1005cfb166b7d2a9e562b6178753e682c4d20039f105f653773 input #24 in block 478,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe647b77580a133fc9ebf77016816c3157cbf5f40>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e647b77580a133fc9ebf77016816c3157cbf5f4088ac
4qprj8dun…ehvypn7a
P2PKH
spent in c6a4110699…c157e5f427:570.00995254 BCH
Scripts

Spent byc6a41106996814f99a920382769eaaf3ad5df78fc5ee1ee3e90946c157e5f427 input #57 in block 478,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4723b7934949b038b2f55a51e0769c9fdfd82aaf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144723b7934949b038b2f55a51e0769c9fdfd82aaf88ac
5qq4ut77v…8ydu5g9r
P2PKH
spent in 6b2ef807f4…4196e4f310:10.00960000 BCH
Scripts

Spent by6b2ef807f474696a8400a133262d05f42aa8ea643c09059cd5f8e34196e4f310 input #1 in block 508,510

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2bc5fbcc9c1e3a4c305d8ac02a7f4dfe1b807c3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142bc5fbcc9c1e3a4c305d8ac02a7f4dfe1b807c3b88ac
Position in block 478,350Open 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
478,350
Byte offset in block
283,533
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,350's header. Check it offline against that header.

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

Raw transaction801 bytes

0200000004d1159daf98c4f48a31bb35bb10c958286ddc0e919752dfa19b124ab5778b2761000000006a47304402202f1bf1b6d2882a7343f6e3b2b1f42cb57658fc4e40f86ee6104bb8ad10d099b10220075ee2048f2321220df41f387750c74b1c1d9c990594b09ae63b0b9421e3620a012103035bdae1beb019fcf54c76740df6b5ee78b76447edefa4e17e75d6970d478d4efeffffff3ae0…a9142bc5fbcc9c1e3a4c305d8ac02a7f4dfe1b807c3b88ac394c0700
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 · 3.95485111 BCH
Show scenario JSON
Loading payload...