Mainnet

Confirmed transaction

cb77e004d795d9fa2d4676cf654c9f6db492eb07d82cbccbe93d2cfa58eef83b

Status

Confirmed506,723 confirmations

Included in

block 469,231 · 2017-06-01 15:51:41 UTC · 3443 d 4 h 43 min 47 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 7 outputs and the miner feeInput 0 0.02002573 BCH; Input 1 0.28000000 BCH; to Output 0 · P2PKH 0.00663121 BCH; Output 1 · P2PKH 0.01406620 BCH; Output 2 · P2PKH 0.00871068 BCH; Output 3 · P2PKH 0.00770561 BCH; Output 4 · P2PKH 0.00731027 BCH; Output 5 · P2PKH 0.01072084 BCH; Output 6 · P2SH 0.24176092 BCH; miner fee 312,000 sat.80.6%Input 00.02002573 BCHbitcoincash:prgprd8mhvs3d3pc4n4lev2866hgfgyy5sdvs4xvywbitcoincash:prgprd8m…dvs4xvyw6d19632b237ad16c751819ae08ce4c77f8f3258a9993b0fce34f807782106453:36d19632b237a…807782106453:3Input 10.28000000 BCHbitcoincash:pq4shl92wanh4txa9qknlq8l2eczs7lx3q9tcwz9t3bitcoincash:pq4shl92…9tcwz9t31ed1596334350757210ce5b62bb000a17b1ca786fa5c68894116372eb007d8a4:11ed159633435…372eb007d8a4:1Output 0 · P2PKH0.00663121 BCHbitcoincash:qqe77ha3yx5jmqruty40e5wx8e4v9c46nsg5p8lkz0bitcoincash:qqe77ha3…g5p8lkz0spent in 4d569f5e4dbbde9db61458cd06e2b20550164af2f4e8b7c13ce9bb8a2111d412:296spent in 4d569f5e4d…8a2111d412:296Output 1 · P2PKH0.01406620 BCHbitcoincash:qrm64ld0wpxrsd42ckmgqdcjrfpve785scu7sc5rqfbitcoincash:qrm64ld0…u7sc5rqfspent in 44d9195612e0c2cb5667a8425f70c1e4ae6322ebbdff3d201347450358ddf0d2:26spent in 44d9195612…0358ddf0d2:26Output 2 · P2PKH0.00871068 BCHbitcoincash:qzn42yy8qaulpyshwh3qtj8s9rt8zx8pjgjuckp5mqbitcoincash:qzn42yy8…juckp5mqspent in 8d6a357fead76c6e74cee5dac7abb720b52b875234eb58f19f625fccd3831a13:10spent in 8d6a357fea…ccd3831a13:10Output 3 · P2PKH0.00770561 BCHbitcoincash:qrax7p3mat52rqcez5ckn67j9juau0v055hjrjzayhbitcoincash:qrax7p3m…hjrjzayhspent in 4d569f5e4dbbde9db61458cd06e2b20550164af2f4e8b7c13ce9bb8a2111d412:297spent in 4d569f5e4d…8a2111d412:297Output 4 · P2PKH0.00731027 BCHbitcoincash:qq2c85us5hgxg3x540dlpt52lef256kfjvkll5ugrmbitcoincash:qq2c85us…kll5ugrmspent in 647a432938e357a2a921edde4c601eada673def3b8451d173e8372ba38706e78:150spent in 647a432938…ba38706e78:150Output 5 · P2PKH0.01072084 BCHbitcoincash:qq0eph5vha8yt7q476hd7r0cysppjsgcxv65hpwux2bitcoincash:qq0eph5v…65hpwux2spent in 06ff8754988afb4fb8ccd486a412f71d5d85cb5ebe37af28841dff4193cf92fa:93spent in 06ff875498…4193cf92fa:93Output 6 · P2SH0.24176092 BCHbitcoincash:pq4shl92wanh4txa9qknlq8l2eczs7lx3q9tcwz9t3bitcoincash:pq4shl92…9tcwz9t3same address as input 1 · spent in 496d8e3673e633911ed65d48b19b56cf43768eff0e6f3cd84c5ef1fae0b5431c:0spent in 496d8e3673…fae0b5431c:0Miner fee · ribbon widened for visibility312,000 sat · 0.00312000 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.02002573 BCH; Input 1 0.28000000 BCH; to Output 0 · P2PKH 0.00663121 BCH; Output 1 · P2PKH 0.01406620 BCH; Output 2 · P2PKH 0.00871068 BCH; Output 3 · P2PKH 0.00770561 BCH; Output 4 · P2PKH 0.00731027 BCH; Output 5 · P2PKH 0.01072084 BCH; Output 6 · P2SH 0.24176092 BCH; miner fee 312,000 sat.bitcoincash:prgprd8mhvs3d3pc4n4lev2866hgfgyy5sdvs4xvywin 0bitcoincash:pq4shl92wanh4txa9qknlq8l2eczs7lx3q9tcwz9t3in 1bitcoincash:qqe77ha3yx5jmqruty40e5wx8e4v9c46nsg5p8lkz0out 0bitcoincash:qrm64ld0wpxrsd42ckmgqdcjrfpve785scu7sc5rqfout 1bitcoincash:qzn42yy8qaulpyshwh3qtj8s9rt8zx8pjgjuckp5mqout 2bitcoincash:qrax7p3mat52rqcez5ckn67j9juau0v055hjrjzayhout 3Outputs 4–6 (3 more)+3fee

0.30002573 BCH in from 2 inputs, 0.29690573 BCH out to 7 outputs, 312,000 sat to the miner.

Settlement check

Input total

0.30002573

BCH, 2 inputs

Output total

0.29690573

BCH, 7 outputs

Miner fee

312,000 sat

0.00312000 BCH, inputs minus outputs

Fee rate

408.91 sat/B

fee ÷ size

Size

763 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.30002573 BCH in = 0.29690573 BCH out + 312,000 sat fee.

Inputs2 · 0.30002573 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0prgprd8m…dvs4xvywSpends 6d19632b23…7782106453:3P2SH0.02002573 BCH
Scripts

Previous output6d19632b237ad16c751819ae08ce4c77f8f3258a9993b0fce34f807782106453:3

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x30440220714440b4ac547f8c829aa7efab120d73adee5db5b1238db9682e777dc0ebd74e02206bf17aa384c6dacfc1c612398b6588563a316dd9a4a8c0921970af525ba8313101>
<0x30440220168d4265d8de0d0b7fcd713d02d7cd0c119be8387d8dfbaf70d06a63ed35ea86022042b12833336a52e3a26d7e5d3158a15a14894f90f19ce888d49bd6418be3ea9901>
<0x522103a4eac36454b84d13e8cb1ef380c9234228b048f7b145df5e2df0269a02e05cd32103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
004730440220714440b4ac547f8c829aa7efab120d73adee5db5b1238db9682e777dc0ebd74e02206bf17aa384c6dacfc1c612398b6588563a316dd9a4a8c0921970af525ba83131014730440220168d4265d8de0d0b7fcd713d02d7cd0c119be8387d8dfbaf70d06a63ed35ea86022042b12833336a52e3a26d7e5d3158a15a14894f90f19ce888d49bd6418be3ea990147522103a4eac36454b84d13e8cb1ef380c9234228b048f7b145df5e2df0269a02e05cd32103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0xd011b4fbbb2116c438acebfcb147d6ae84a084a4>
OP_EQUAL
a914d011b4fbbb2116c438acebfcb147d6ae84a084a487
1pq4shl92…9tcwz9t3Spends 1ed1596334…2eb007d8a4:1P2SH0.28000000 BCH
Scripts

Previous output1ed1596334350757210ce5b62bb000a17b1ca786fa5c68894116372eb007d8a4:1

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x3044022055b2b1ed56308f2d8fc75d33983fdcde6bbf4c57adcd1f33261f96cabf27d557022009e805ee293a0c18486c8e1d4bfbac93da5cc2cbd6e5b1b1d0907870e16a463101>
<0x3045022100b0273db11f8f047bc00f37789aec73182a03f61a6e83d15d7cd9cddae848bdd80220469f622a52ff01421dea2fc4342508489e05ee19a9850580e30f92c35dcee12b01>
<0x522102140c11f38f8fc09cc878bcba4b1bc95312d9e229ac808299fbfde885511284592103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
00473044022055b2b1ed56308f2d8fc75d33983fdcde6bbf4c57adcd1f33261f96cabf27d557022009e805ee293a0c18486c8e1d4bfbac93da5cc2cbd6e5b1b1d0907870e16a463101483045022100b0273db11f8f047bc00f37789aec73182a03f61a6e83d15d7cd9cddae848bdd80220469f622a52ff01421dea2fc4342508489e05ee19a9850580e30f92c35dcee12b0147522102140c11f38f8fc09cc878bcba4b1bc95312d9e229ac808299fbfde885511284592103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0x2b0bfcaa77677aacdd282d3f80ff5670287be688>
OP_EQUAL
a9142b0bfcaa77677aacdd282d3f80ff5670287be68887

Outputs7 · 0.29690573 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqe77ha3…g5p8lkz0
P2PKH
spent in 4d569f5e4d…8a2111d412:2960.00663121 BCH
Scripts

Spent by4d569f5e4dbbde9db61458cd06e2b20550164af2f4e8b7c13ce9bb8a2111d412 input #296 in block 469,330

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33ef5fb121a92d807c592afcd1c63e6ac2e2ba9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433ef5fb121a92d807c592afcd1c63e6ac2e2ba9c88ac
1qrm64ld0…u7sc5rqf
P2PKH
spent in 44d9195612…0358ddf0d2:260.01406620 BCH
Scripts

Spent by44d9195612e0c2cb5667a8425f70c1e4ae6322ebbdff3d201347450358ddf0d2 input #26 in block 469,337

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7aafdaf704c3836aac5b68037121a42ccf8f486>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7aafdaf704c3836aac5b68037121a42ccf8f48688ac
2qzn42yy8…juckp5mq
P2PKH
spent in 8d6a357fea…ccd3831a13:100.00871068 BCH
Scripts

Spent by8d6a357fead76c6e74cee5dac7abb720b52b875234eb58f19f625fccd3831a13 input #10 in block 469,328

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa75510870779f0921775e205c8f028d67118e192>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a75510870779f0921775e205c8f028d67118e19288ac
3qrax7p3m…hjrjzayh
P2PKH
spent in 4d569f5e4d…8a2111d412:2970.00770561 BCH
Scripts

Spent by4d569f5e4dbbde9db61458cd06e2b20550164af2f4e8b7c13ce9bb8a2111d412 input #297 in block 469,330

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa6f063beae8a18319153169ebd22cb9de3d8fa5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa6f063beae8a18319153169ebd22cb9de3d8fa588ac
4qq2c85us…kll5ugrm
P2PKH
spent in 647a432938…ba38706e78:1500.00731027 BCH
Scripts

Spent by647a432938e357a2a921edde4c601eada673def3b8451d173e8372ba38706e78 input #150 in block 469,376

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1583d390a5d06444d4abdbf0ae8afe52aa6ac993>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141583d390a5d06444d4abdbf0ae8afe52aa6ac99388ac
5qq0eph5v…65hpwux2
P2PKH
spent in 06ff875498…4193cf92fa:930.01072084 BCH
Scripts

Spent by06ff8754988afb4fb8ccd486a412f71d5d85cb5ebe37af28841dff4193cf92fa input #93 in block 469,329

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f90de8cbf4e45f815f6aedf0df8240219411833>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f90de8cbf4e45f815f6aedf0df824021941183388ac
6pq4shl92…9tcwz9t3
P2SH
spent in 496d8e3673…fae0b5431c:00.24176092 BCH
Scripts

Spent by496d8e3673e633911ed65d48b19b56cf43768eff0e6f3cd84c5ef1fae0b5431c input #0 in block 469,294

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2b0bfcaa77677aacdd282d3f80ff5670287be688>
OP_EQUAL
a9142b0bfcaa77677aacdd282d3f80ff5670287be68887
Position in block 469,231Open the block

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Block height
469,231
Byte offset in block
438,228
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,231's header. Check it offline against that header.

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

Raw transaction763 bytes

01000000025364108277804fe3fcb093998a25f3f8774cce08ae1918756cd17a232b63196d03000000d9004730440220714440b4ac547f8c829aa7efab120d73adee5db5b1238db9682e777dc0ebd74e02206bf17aa384c6dacfc1c612398b6588563a316dd9a4a8c0921970af525ba83131014730440220168d4265d8de0d0b7fcd713d02d7cd0c119be8387d8dfbaf70d06a63ed35ea860220…17a9142b0bfcaa77677aacdd282d3f80ff5670287be6888700000000
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 · 0.30002573 BCH
Show scenario JSON
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