Mainnet

Confirmed transaction

c7eb6b8822e4e60195baf0fdfe314a739cfd93048d31410bb26c9a9e044aedc8

Status

Confirmed560,574 confirmations

Included in

block 416,492 · 2016-06-16 01:37:59 UTC · 3801 d 15 h 48 min 30 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: 3 inputs to 13 outputs and the miner feeInput 0 1.45783557 BCH; Input 1 0.01221900 BCH; Input 2 0.78764643 BCH; to Output 0 · P2PKH 0.04598689 BCH; Output 1 · P2PKH 0.07032948 BCH; Output 2 · P2PKH 0.02917391 BCH; Output 3 · P2PKH 0.46580402 BCH; Output 4 · P2PKH 0.14126000 BCH; Output 5 · P2PKH 0.04594500 BCH; Output 6 · P2PKH 0.61987174 BCH; Output 7 · P2PKH 0.03375815 BCH; Output 8 · P2PKH 0.01101852 BCH; Output 9 · P2PKH 0.01555695 BCH; Output 10 · P2SH 0.04000000 BCH; Output 11 · P2PKH 0.40000000 BCH; Output 12 · P2PKH 0.33826108 BCH; miner fee 73,526 sat.20.6%27.5%37.1%Input 01.45783557 BCHbitcoincash:qqglff633w59ukq2dpzpl22nvhr3e5ffpy7ncnk949bitcoincash:qqglff63…7ncnk94940edc1891204569d82acfed104ddfac33d944358882ea16847e6c46698476fc6:640edc1891204…c46698476fc6:6Input 10.01221900 BCHbitcoincash:qrq5507cryv7yj5zj0gdt7f6r9fujm3zlsr3m46k4ubitcoincash:qrq5507c…r3m46k4u1de4dd67873f0b748bebc25283ba0ee324689b3ed0007b34cb911123ad36d110:111de4dd67873f…1123ad36d110:11Input 20.78764643 BCHbitcoincash:qzd5xdmelawt3fkyph7hmp0rkvshqt5qzslc6d7mtcbitcoincash:qzd5xdme…lc6d7mtc678538e9791f5c2fabe5f05771f6fcaa66d9de4ac0025d8e3715b2c7e7ab0c17:4678538e9791f…b2c7e7ab0c17:4Output 0 · P2PKH0.04598689 BCHbitcoincash:qr3ckfh4x9hr557z6z3dz6f3ml20raq22svteywuyubitcoincash:qr3ckfh4…vteywuyuspent in d393c106be97e8babcd4f74595d1f7113ac24f8dfe4ec63193b8e95e0f4becb3:143spent in d393c106be…5e0f4becb3:143Output 1 · P2PKH0.07032948 BCHbitcoincash:qpz3p4eehs7d9mgwr499ef9wjvq56juf9v3l6pdqxmbitcoincash:qpz3p4ee…3l6pdqxmspent in 117dd81e95ca265dc07518f8a0277e8cc40956087edfbfe19e35f660b26e9394:0spent in 117dd81e95…60b26e9394:0Output 2 · P2PKH0.02917391 BCHbitcoincash:qrqsygx7k0qe7q6xme87q8pq2dznp72r7vc93a3ue4bitcoincash:qrqsygx7…c93a3ue4spent in f0f68e45f93a32bb390bc730f84cbdd4a6b1264b48a3efe67d02295ec36f56f4:0spent in f0f68e45f9…5ec36f56f4:0Output 3 · P2PKH0.46580402 BCHbitcoincash:qz7hfjhrvgt8auxj5yw7hk58pqxksd00su04ulgdqrbitcoincash:qz7hfjhr…04ulgdqrunspentOutput 4 · P2PKH0.14126000 BCHbitcoincash:qq5cl9w5p2gz52p2tpvhelwwc4d4x4rftgj7vc5p0xbitcoincash:qq5cl9w5…j7vc5p0xspent in 866824d7f00ebbfecdc8c3820b3cd43ea012b0efce00b172ae35914b1752c37d:6spent in 866824d7f0…4b1752c37d:6Output 5 · P2PKH0.04594500 BCHbitcoincash:qzjhf3fw5dgf8x2syk0t0hzzmcqzfw0zxvcfnrpgjjbitcoincash:qzjhf3fw…cfnrpgjjspent in 294c9f207a985783acb90218ea4d04b7d53ee39a37e23cb796538992f0f36312:123spent in 294c9f207a…92f0f36312:123Output 6 · P2PKH0.61987174 BCHbitcoincash:qpvyex4xpdrpp56mn2e0s60k935f7extgynd6aav76bitcoincash:qpvyex4x…nd6aav76spent in 412349a5b245a754712501a6b8004e821f6083cb671fd8f1a4e746ba9e7705b1:0spent in 412349a5b2…ba9e7705b1:0Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.83859470 BCHsummed into one ribbonMiner fee · ribbon widened for visibility73,526 sat · 0.00073526 BCH
Value flow: 3 inputs to 13 outputs and the miner feeInput 0 1.45783557 BCH; Input 1 0.01221900 BCH; Input 2 0.78764643 BCH; to Output 0 · P2PKH 0.04598689 BCH; Output 1 · P2PKH 0.07032948 BCH; Output 2 · P2PKH 0.02917391 BCH; Output 3 · P2PKH 0.46580402 BCH; Output 4 · P2PKH 0.14126000 BCH; Output 5 · P2PKH 0.04594500 BCH; Output 6 · P2PKH 0.61987174 BCH; Output 7 · P2PKH 0.03375815 BCH; Output 8 · P2PKH 0.01101852 BCH; Output 9 · P2PKH 0.01555695 BCH; Output 10 · P2SH 0.04000000 BCH; Output 11 · P2PKH 0.40000000 BCH; Output 12 · P2PKH 0.33826108 BCH; miner fee 73,526 sat.bitcoincash:qqglff633w59ukq2dpzpl22nvhr3e5ffpy7ncnk949in 0bitcoincash:qrq5507cryv7yj5zj0gdt7f6r9fujm3zlsr3m46k4uin 1bitcoincash:qzd5xdmelawt3fkyph7hmp0rkvshqt5qzslc6d7mtcin 2bitcoincash:qr3ckfh4x9hr557z6z3dz6f3ml20raq22svteywuyuout 0bitcoincash:qpz3p4eehs7d9mgwr499ef9wjvq56juf9v3l6pdqxmout 1bitcoincash:qrqsygx7k0qe7q6xme87q8pq2dznp72r7vc93a3ue4out 2bitcoincash:qz7hfjhrvgt8auxj5yw7hk58pqxksd00su04ulgdqrout 3Outputs 4–12 (9 more)+9fee

2.25770100 BCH in from 3 inputs, 2.25696574 BCH out to 13 outputs, 73,526 sat to the miner.

Settlement check

Input total

2.25770100

BCH, 3 inputs

Output total

2.25696574

BCH, 13 outputs

Miner fee

73,526 sat

0.00073526 BCH, inputs minus outputs

Fee rate

82.34 sat/B

fee ÷ size

Size

893 B

version 1, locktime 416,491

CashTokens

None

no token prefix on any output

Balances: 2.25770100 BCH in = 2.25696574 BCH out + 73,526 sat fee.

Inputs3 · 2.25770100 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqglff63…7ncnk949Spends 40edc18912…6698476fc6:6P2PKH1.45783557 BCH
Scripts

Previous output40edc1891204569d82acfed104ddfac33d944358882ea16847e6c46698476fc6:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d42156cee8a125f5d2fb1a56cd232747f68e776d53a18ef7b8760c8b57d4e82f02202a265db848af400d9b2b07aa2426081ec54914970b1d030e6ea67957a93a06ae01>
<0x02c0ca0c736665e9a6ef0e0d45a9fbb5882cde1fb464a5b039b336b3c226fe155f>
483045022100d42156cee8a125f5d2fb1a56cd232747f68e776d53a18ef7b8760c8b57d4e82f02202a265db848af400d9b2b07aa2426081ec54914970b1d030e6ea67957a93a06ae012102c0ca0c736665e9a6ef0e0d45a9fbb5882cde1fb464a5b039b336b3c226fe155f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x11f4a7518ba85e580a68441fa95365c71cd12909>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411f4a7518ba85e580a68441fa95365c71cd1290988ac
1qrq5507c…r3m46k4uSpends 1de4dd6787…23ad36d110:11P2PKH0.01221900 BCH
Scripts

Previous output1de4dd67873f0b748bebc25283ba0ee324689b3ed0007b34cb911123ad36d110:11

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008dd265b84cceb98c323a04edc1bcf17ace6267ec6d928bcafea99854f853c8af022007fa1e01cb5d4357b22a832571a4e0605b097f4a46f41dfb8055448d141f910401>
<0x03b328733102abb77b6511ebdc41127f78f9a7afddcd185b6d0f30faba64153381>
4830450221008dd265b84cceb98c323a04edc1bcf17ace6267ec6d928bcafea99854f853c8af022007fa1e01cb5d4357b22a832571a4e0605b097f4a46f41dfb8055448d141f9104012103b328733102abb77b6511ebdc41127f78f9a7afddcd185b6d0f30faba64153381

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc14a3fd81919e24a8293d0d5f93a1953c96e22fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c14a3fd81919e24a8293d0d5f93a1953c96e22fc88ac
2qzd5xdme…lc6d7mtcSpends 678538e979…c7e7ab0c17:4P2PKH0.78764643 BCH
Scripts

Previous output678538e9791f5c2fabe5f05771f6fcaa66d9de4ac0025d8e3715b2c7e7ab0c17:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220739beeeaf119accf8f4a1b9339874c09cae455efd742d5e51381294db73276df02207e441d5a0a31aa12b24441b50605f6944b462324249277a16019507dd87ab26b01>
<0x03b2a3df35a81fb70aa66eeed1f46f6c5668a8ee173f76c7c50e4528e6f8f3ed19>
4730440220739beeeaf119accf8f4a1b9339874c09cae455efd742d5e51381294db73276df02207e441d5a0a31aa12b24441b50605f6944b462324249277a16019507dd87ab26b012103b2a3df35a81fb70aa66eeed1f46f6c5668a8ee173f76c7c50e4528e6f8f3ed19

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b433779ff5cb8a6c40dfd7d85e3b321702e8014>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b433779ff5cb8a6c40dfd7d85e3b321702e801488ac

Outputs13 · 2.25696574 BCH

Spend states looked up for 13 of 13 outputs: 12 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr3ckfh4…vteywuyu
P2PKH
spent in d393c106be…5e0f4becb3:1430.04598689 BCH
Scripts

Spent byd393c106be97e8babcd4f74595d1f7113ac24f8dfe4ec63193b8e95e0f4becb3 input #143 in block 417,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe38b26f5316e3a53c2d0a2d16931dfd4f1f40a54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e38b26f5316e3a53c2d0a2d16931dfd4f1f40a5488ac
1qpz3p4ee…3l6pdqxm
P2PKH
spent in 117dd81e95…60b26e9394:00.07032948 BCH
Scripts

Spent by117dd81e95ca265dc07518f8a0277e8cc40956087edfbfe19e35f660b26e9394 input #0 in block 416,509

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4510d739bc3cd2ed0e1d4a5ca4ae93014d4b892b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144510d739bc3cd2ed0e1d4a5ca4ae93014d4b892b88ac
2qrqsygx7…c93a3ue4
P2PKH
spent in f0f68e45f9…5ec36f56f4:00.02917391 BCH
Scripts

Spent byf0f68e45f93a32bb390bc730f84cbdd4a6b1264b48a3efe67d02295ec36f56f4 input #0 in block 416,545

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc10220deb3c19f0346de4fe01c20534530f943f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c10220deb3c19f0346de4fe01c20534530f943f388ac
3qz7hfjhr…04ulgdqr
P2PKH
Unspent0.46580402 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd74cae362167ef0d2a11debda87080d6835ef87>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd74cae362167ef0d2a11debda87080d6835ef8788ac
4qq5cl9w5…j7vc5p0x
P2PKH
spent in 866824d7f0…4b1752c37d:60.14126000 BCH
Scripts

Spent by866824d7f00ebbfecdc8c3820b3cd43ea012b0efce00b172ae35914b1752c37d input #6 in block 416,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x298f95d40a902a282a58597cfdcec55b5354695a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914298f95d40a902a282a58597cfdcec55b5354695a88ac
5qzjhf3fw…cfnrpgjj
P2PKH
spent in 294c9f207a…92f0f36312:1230.04594500 BCH
Scripts

Spent by294c9f207a985783acb90218ea4d04b7d53ee39a37e23cb796538992f0f36312 input #123 in block 416,554

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa574c52ea350939950259eb7dc42de0024b9e233>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a574c52ea350939950259eb7dc42de0024b9e23388ac
6qpvyex4x…nd6aav76
P2PKH
spent in 412349a5b2…ba9e7705b1:00.61987174 BCH
Scripts

Spent by412349a5b245a754712501a6b8004e821f6083cb671fd8f1a4e746ba9e7705b1 input #0 in block 416,496

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x584c9aa60b4610d35b9ab2f869f62c689f64cb41>
OP_EQUALVERIFY
OP_CHECKSIG
76a914584c9aa60b4610d35b9ab2f869f62c689f64cb4188ac
7qpypt39z…fapumsvw
P2PKH
spent in ece4e5f1b9…0cefa5f4e8:1920.03375815 BCH
Scripts

Spent byece4e5f1b9ba413001b8b439489f16bd35cffc65eec1ae9cba2f630cefa5f4e8 input #192 in block 416,714

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4815c4a23715deebcbed0ee0dc492c94a880e3c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144815c4a23715deebcbed0ee0dc492c94a880e3c088ac
8qr8j2mgw…zm682qnk
P2PKH
spent in 0aea3c8cb5…f37f64c2d3:70.01101852 BCH
Scripts

Spent by0aea3c8cb5bb691bdfb39d994b655ea30c07a66be26c8f7970de59f37f64c2d3 input #7 in block 416,532

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf256d0e256fca20adcab0d0c6b745a327e80911>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf256d0e256fca20adcab0d0c6b745a327e8091188ac
9qp7l4548…k3qegjay
P2PKH
spent in 861c5cf627…025649e446:30.01555695 BCH
Scripts

Spent by861c5cf6270bbcdadc21e696ef9c76989fb306bfe4e7fce0fc3389025649e446 input #3 in block 416,497

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dfad2a7578a204a4809bcdc931137ae01ce5467>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dfad2a7578a204a4809bcdc931137ae01ce546788ac
10pryrw94d…2kwdt79k
P2SH
spent in f48b4861e4…4c62dcba08:930.04000000 BCH
Scripts

Spent byf48b4861e4bd82b7139116145b92e71e35bbd32d51e46385943b6d4c62dcba08 input #93 in block 418,263

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc83716adce7c94f8d4eb98bada0df9a1c0a342cd>
OP_EQUAL
a914c83716adce7c94f8d4eb98bada0df9a1c0a342cd87
11qqf9k2qy…vftfe328
P2PKH
spent in ab0806821d…584bc846fb:890.40000000 BCH
Scripts

Spent byab0806821d0eff7a2c5b17cfc7c4dd56f5b4302dae3c7f6b50584c584bc846fb input #89 in block 417,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x125b280441897e4275d889b18ed12a903e68284d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914125b280441897e4275d889b18ed12a903e68284d88ac
12qpn90ne5…0lcwnacy
P2PKH
spent in 0b687227a1…9bcf4c6fbe:40.33826108 BCH
Scripts

Spent by0b687227a1384e8840e39dcdb9b06864708931167ca18a33dc8ff69bcf4c6fbe input #4 in block 416,760

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6657cf34cc7ecf148eb2ef386f044ab07550e745>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146657cf34cc7ecf148eb2ef386f044ab07550e74588ac
Position in block 416,492Open 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
416,492
Byte offset in block
189,653
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 416,492's header. Check it offline against that header.

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

Raw transaction893 bytes

0100000003c66f479866c4e64768a12e885843943dc3fadd04d1feac829d56041289c1ed40060000006b483045022100d42156cee8a125f5d2fb1a56cd232747f68e776d53a18ef7b8760c8b57d4e82f02202a265db848af400d9b2b07aa2426081ec54914970b1d030e6ea67957a93a06ae012102c0ca0c736665e9a6ef0e0d45a9fbb5882cde1fb464a5b039b336b3c226fe155ffeffffff10…a9146657cf34cc7ecf148eb2ef386f044ab07550e74588aceb5a0600
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
3 · 2.25770100 BCH
Show scenario JSON
Loading payload...