Mainnet

Confirmed transaction

c814526a5142938ce40887bcb6f45da102cfa9282711fac5d9d144bcf8139a1b

Status

Confirmed506,077 confirmations

Included in

block 470,065 · 2017-06-06 16:50:33 UTC · 3439 d 7 h 33 min 15 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 14 outputs and the miner feeInput 0 0.01490000 BCH; Input 1 0.80000000 BCH; to Output 0 · P2PKH 0.01256000 BCH; Output 1 · P2PKH 0.00124617 BCH; Output 2 · P2SH 0.04137487 BCH; Output 3 · P2SH 0.01210366 BCH; Output 4 · P2PKH 0.00482222 BCH; Output 5 · P2PKH 0.00947000 BCH; Output 6 · P2PKH 0.01309000 BCH; Output 7 · P2PKH 0.00190000 BCH; Output 8 · P2PKH 0.01480000 BCH; Output 9 · P2PKH 0.02502544 BCH; Output 10 · P2SH 0.55553706 BCH; Output 11 · P2PKH 0.01201279 BCH; Output 12 · P2PKH 0.10174543 BCH; Output 13 · P2PKH 0.00230000 BCH; miner fee 691,236 sat.87.5%Input 00.01490000 BCHbitcoincash:pq7yw8cpazx7msr25z79a7yvvyq0nt60mg6x8elrvhbitcoincash:pq7yw8cp…6x8elrvh196f54d859521c1af079044c183fa9bdb1b272071bbe351ade28083a8ab75bdd:1196f54d85952…083a8ab75bdd:1Input 10.80000000 BCHbitcoincash:prdmlc6u70xxhjdjax05y3t426dqerwgvqwsjnzg6hbitcoincash:prdmlc6u…wsjnzg6h4b00cf1c235be1b9a4b2633b30b2278fe76a9c7025b63df981ae9260a1ee1165:04b00cf1c235b…9260a1ee1165:0Output 0 · P2PKH0.01256000 BCHbitcoincash:qr438ppjsedmfjh6vev0een778jz0053e58pe2529lbitcoincash:qr438ppj…8pe2529lspent in 51ef663312ce25e3da4b35f5e7168356cbc8ac533701c4a71fd8bea52e4697bc:243spent in 51ef663312…a52e4697bc:243Output 1 · P2PKH0.00124617 BCHbitcoincash:qzt97z52n6xr90ljgms9t8d6npntsh7prsfx28tj2nbitcoincash:qzt97z52…fx28tj2nspent in 34b1a7581f81cca59319c40f41be43380190135076eebec8ec33ebfdf36e3dd6:19spent in 34b1a7581f…fdf36e3dd6:19Output 2 · P2SH0.04137487 BCHbitcoincash:pzc4qc4ajzgdj3h7kecr5gu65td203waq5hp9xn3hqbitcoincash:pzc4qc4a…hp9xn3hqspent in 99f81b0819af7aaa57785969bc978ccad936fd18c35883d39d2644cf9f8a2c73:10spent in 99f81b0819…cf9f8a2c73:10Output 3 · P2SH0.01210366 BCHbitcoincash:pzecdfm3s02t5upxkap0570gc64y4s726ggu0p3dy9bitcoincash:pzecdfm3…gu0p3dy9spent in b7f4dd27f923ad22c5cd7b9e44989ecc19d5fcebb8ea98b6fa5b853bb62e79cb:135spent in b7f4dd27f9…3bb62e79cb:135Output 4 · P2PKH0.00482222 BCHbitcoincash:qqpgynptynq7y5etqwd4k0pgglvuv7u2eyy3j9qx89bitcoincash:qqpgynpt…y3j9qx89spent in 20502dfebb07e6d75c7553b5937067571d52e713770164729575f8c57486d92e:0spent in 20502dfebb…c57486d92e:0Output 5 · P2PKH0.00947000 BCHbitcoincash:qplrr0nerwxnkmrph5q00pgcrmuq9dtglgpdwrpf83bitcoincash:qplrr0ne…pdwrpf83spent in 26bdfb5223526930f1fe12d459b1a97f2d43dbd1e8f2b7cd62af6c9048a95d8a:482spent in 26bdfb5223…9048a95d8a:482Output 6 · P2PKH0.01309000 BCHbitcoincash:qpxu9w62w7xt2un0k7xchlw4vccmwawekgunywesfubitcoincash:qpxu9w62…unywesfuspent in 5bc4127de2bbda87ac492a360945c696c3f5ad08c185c8d47a5098e7fd3f5921:14spent in 5bc4127de2…e7fd3f5921:14Outputs 7–13 (7 more)Outputs 7–13 (7 more)0.71332072 BCHsummed into one ribbonMiner fee · ribbon widened for visibility691,236 sat · 0.00691236 BCH
Value flow: 2 inputs to 14 outputs and the miner feeInput 0 0.01490000 BCH; Input 1 0.80000000 BCH; to Output 0 · P2PKH 0.01256000 BCH; Output 1 · P2PKH 0.00124617 BCH; Output 2 · P2SH 0.04137487 BCH; Output 3 · P2SH 0.01210366 BCH; Output 4 · P2PKH 0.00482222 BCH; Output 5 · P2PKH 0.00947000 BCH; Output 6 · P2PKH 0.01309000 BCH; Output 7 · P2PKH 0.00190000 BCH; Output 8 · P2PKH 0.01480000 BCH; Output 9 · P2PKH 0.02502544 BCH; Output 10 · P2SH 0.55553706 BCH; Output 11 · P2PKH 0.01201279 BCH; Output 12 · P2PKH 0.10174543 BCH; Output 13 · P2PKH 0.00230000 BCH; miner fee 691,236 sat.bitcoincash:pq7yw8cpazx7msr25z79a7yvvyq0nt60mg6x8elrvhin 0bitcoincash:prdmlc6u70xxhjdjax05y3t426dqerwgvqwsjnzg6hin 1bitcoincash:qr438ppjsedmfjh6vev0een778jz0053e58pe2529lout 0bitcoincash:qzt97z52n6xr90ljgms9t8d6npntsh7prsfx28tj2nout 1bitcoincash:pzc4qc4ajzgdj3h7kecr5gu65td203waq5hp9xn3hqout 2bitcoincash:pzecdfm3s02t5upxkap0570gc64y4s726ggu0p3dy9out 3Outputs 4–13 (10 more)+10fee

0.81490000 BCH in from 2 inputs, 0.80798764 BCH out to 14 outputs, 691,236 sat to the miner.

Settlement check

Input total

0.81490000

BCH, 2 inputs

Output total

0.80798764

BCH, 14 outputs

Miner fee

691,236 sat

0.00691236 BCH, inputs minus outputs

Fee rate

644.21 sat/B

fee ÷ size

Size

1,073 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.81490000 BCH in = 0.80798764 BCH out + 691,236 sat fee.

Inputs2 · 0.81490000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pq7yw8cp…6x8elrvhSpends 196f54d859…3a8ab75bdd:1P2SH0.01490000 BCH
Scripts

Previous output196f54d859521c1af079044c183fa9bdb1b272071bbe351ade28083a8ab75bdd:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x30450221008b0953e269cfdc70727cb33b87961844332ca802a808a08562e7a35732e3869d02204f76c40712f3f9b2f8251f21f9337b0064e181aeda1b9749d48d2de61a2fc28201>
<0x3045022100daefc348be8a1c369aeef689a453eb05c1bb61c6c14bd86afcd5c9070d28bc46022062d5a3b8ae37af2d43c51f9eebc294b7ee500590c747ea421757a9aab442ad8601>
<0x522102e8e219700e1a8319c461e70272733c48c41f713c94f0a82012b0387c6cb4f0eb21034455fad2117298e1348d877938469f509694dd37d1768c9c30ca12c8f4d274982102a596d794d79f15cd160f94fdae8f68ef7cce173e4c909afccea5c3f5f19b82e253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x3c471f01e88dedc06aa0bc5ef88c6100f9af4fda>
OP_EQUAL
a9143c471f01e88dedc06aa0bc5ef88c6100f9af4fda87
1prdmlc6u…wsjnzg6hSpends 4b00cf1c23…60a1ee1165:0P2SH0.80000000 BCH
Scripts

Previous output4b00cf1c235be1b9a4b2633b30b2278fe76a9c7025b63df981ae9260a1ee1165:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402207f8b5e4ad5df4ced6bc31e499fdbfcae0db6bec040a936075ef39bf5197f61da022017eaa2874c1b6d4a06682b35233d470f9bc89690be3a15986c83af82d3b2f84d01>
<0x3045022100de42f367ae8cf1e85104a9ac70b24686137444eb3c86576a9815c96da9d5c9fc022022bd02be296cf678bd423ea534cf3e4fd47939d2010d22c70e757cd31fc0def101>
<0x522102b5d67e5e2f2500de3f765320689254150f800adf8ab62d3e726c247e30e357b221030d11c251c4f7e67ff285b2dd4f4e31fab1885d6b74e5140b066f31a7c70ff22521021c07854e6d4af13e6cc20501f9a2a54de6ed19185ee667124b4955b85aa9386c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xdbbfe35cf3cc6bc9b2e99f424575569a0c8dc860>
OP_EQUAL
a914dbbfe35cf3cc6bc9b2e99f424575569a0c8dc86087

Outputs14 · 0.80798764 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr438ppj…8pe2529l
P2PKH
spent in 51ef663312…a52e4697bc:2430.01256000 BCH
Scripts

Spent by51ef663312ce25e3da4b35f5e7168356cbc8ac533701c4a71fd8bea52e4697bc input #243 in block 470,225

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb138432865bb4cafa6658fce67ef1e427be91cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb138432865bb4cafa6658fce67ef1e427be91cd88ac
1qzt97z52…fx28tj2n
P2PKH
spent in 34b1a7581f…fdf36e3dd6:190.00124617 BCH
Scripts

Spent by34b1a7581f81cca59319c40f41be43380190135076eebec8ec33ebfdf36e3dd6 input #19 in block 470,083

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x965f0a8a9e8c32bff246e0559dba9866b85fc11c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914965f0a8a9e8c32bff246e0559dba9866b85fc11c88ac
2pzc4qc4a…hp9xn3hq
P2SH
spent in 99f81b0819…cf9f8a2c73:100.04137487 BCH
Scripts

Spent by99f81b0819af7aaa57785969bc978ccad936fd18c35883d39d2644cf9f8a2c73 input #10 in block 470,595

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb15062bd9090d946feb6703a239aa2daa7c5dd05>
OP_EQUAL
a914b15062bd9090d946feb6703a239aa2daa7c5dd0587
3pzecdfm3…gu0p3dy9
P2SH
spent in b7f4dd27f9…3bb62e79cb:1350.01210366 BCH
Scripts

Spent byb7f4dd27f923ad22c5cd7b9e44989ecc19d5fcebb8ea98b6fa5b853bb62e79cb input #135 in block 471,555

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb386a77183d4ba7026b742fa79e8c6aa4ac3cad2>
OP_EQUAL
a914b386a77183d4ba7026b742fa79e8c6aa4ac3cad287
4qqpgynpt…y3j9qx89
P2PKH
spent in 20502dfebb…c57486d92e:00.00482222 BCH
Scripts

Spent by20502dfebb07e6d75c7553b5937067571d52e713770164729575f8c57486d92e input #0 in block 470,181

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02824c2b24c1e2532b039b5b3c2847d9c67b8ac9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402824c2b24c1e2532b039b5b3c2847d9c67b8ac988ac
5qplrr0ne…pdwrpf83
P2PKH
spent in 26bdfb5223…9048a95d8a:4820.00947000 BCH
Scripts

Spent by26bdfb5223526930f1fe12d459b1a97f2d43dbd1e8f2b7cd62af6c9048a95d8a input #482 in block 470,400

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e31be791b8d3b6c61bd00f785181ef802b568fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e31be791b8d3b6c61bd00f785181ef802b568fa88ac
6qpxu9w62…unywesfu
P2PKH
spent in 5bc4127de2…e7fd3f5921:140.01309000 BCH
Scripts

Spent by5bc4127de2bbda87ac492a360945c696c3f5ad08c185c8d47a5098e7fd3f5921 input #14 in block 470,067

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4dc2bb4a778cb5726fb78d8bfdd56631b775d9b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144dc2bb4a778cb5726fb78d8bfdd56631b775d9b288ac
7qr5xt72f…9mh0cyw0
P2PKH
spent in d604d14e34…cec7588677:960.00190000 BCH
Scripts

Spent byd604d14e34c8fdc3b1dfc277a4890efbc49b9f989e1adabb0b0414cec7588677 input #96 in block 470,069

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe865f949f41ebfa37703ec19a984d8aff2ff4ea7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e865f949f41ebfa37703ec19a984d8aff2ff4ea788ac
8qrtkdq56…rcd3dhzq
P2PKH
spent in d604d14e34…cec7588677:970.01480000 BCH
Scripts

Spent byd604d14e34c8fdc3b1dfc277a4890efbc49b9f989e1adabb0b0414cec7588677 input #97 in block 470,069

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd766829a48e638b05022725cfb78a3e6a4342392>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d766829a48e638b05022725cfb78a3e6a434239288ac
9qrf2nget…anlpeeuz
P2PKH
spent in 5a232f9bee…2eaf0370bb:260.02502544 BCH
Scripts

Spent by5a232f9bee9a912e78cbe271bf7b43bc63281200671daf188da8db2eaf0370bb input #26 in block 470,176

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2a9a32b8d094bc035949427b255d2d04b3cbdf0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2a9a32b8d094bc035949427b255d2d04b3cbdf088ac
10ppsumjjz…wq8f6t2s
P2SH
spent in 8051e11085…06879a27f5:50.55553706 BCH
Scripts

Spent by8051e110852e95e8ccb71bdcb9bedf923dbfc2af744cd4497d110b06879a27f5 input #5 in block 470,068

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

Locking script bytes · 23 bytes

OP_HASH160
<0x61cdca42eea3f73ea18c578424a008aa151c2db0>
OP_EQUAL
a91461cdca42eea3f73ea18c578424a008aa151c2db087
11qrqn59zv…uk5j0ekm
P2PKH
spent in e6055fa1f6…33c0cd6e24:170.01201279 BCH
Scripts

Spent bye6055fa1f69ee653e4409afdf526bbcabf5926e248945c30e052d233c0cd6e24 input #17 in block 470,067

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc13a144cbac5c9c8f1f6f8d70583f27d2cff22f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c13a144cbac5c9c8f1f6f8d70583f27d2cff22f388ac
12qpvy0wcy…jggx78ue
P2PKH
spent in 42a2426738…5f54d12619:00.10174543 BCH
Scripts

Spent by42a2426738295e1588ec3b78a403a1f38ba744e80127ec7fc631b65f54d12619 input #0 in block 470,093

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5847bb04a34051a1537ae34bdf194a954f342641>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145847bb04a34051a1537ae34bdf194a954f34264188ac
13qqdkc8lg…9unktyjq
P2PKH
spent in d604d14e34…cec7588677:950.00230000 BCH
Scripts

Spent byd604d14e34c8fdc3b1dfc277a4890efbc49b9f989e1adabb0b0414cec7588677 input #95 in block 470,069

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b6c1fe85269bef1a9c4b8a14671c16de84b2d37>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b6c1fe85269bef1a9c4b8a14671c16de84b2d3788ac
Position in block 470,065Open 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
470,065
Byte offset in block
37,766
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,065's header. Check it offline against that header.

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

Raw transaction1,073 bytes

0100000002dd5bb78a3a0828de1a35be1b0772b2b1bda93f184c0479f01a1c5259d8546f1901000000fdfe00004830450221008b0953e269cfdc70727cb33b87961844332ca802a808a08562e7a35732e3869d02204f76c40712f3f9b2f8251f21f9337b0064e181aeda1b9749d48d2de61a2fc28201483045022100daefc348be8a1c369aeef689a453eb05c1bb61c6c14bd86afcd5c9070d28…a9141b6c1fe85269bef1a9c4b8a14671c16de84b2d3788ac00000000
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 · 0.81490000 BCH
Show scenario JSON
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