Mainnet

Confirmed transaction

d178cbcf53bb36a55f954ffa0467d0f2ea3df1498d893dd12b39377f8a3db6d3

Status

Confirmed503,560 confirmations

Included in

block 473,071 · 2017-06-27 08:10:23 UTC · 3422 d 8 h 40 min 5 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 9 outputs and the miner feeInput 0 0.02610823 BCH; Input 1 0.04997547 BCH; Input 2 1.44778176 BCH; to Output 0 · P2PKH 0.06030126 BCH; Output 1 · P2SH 1.27190224 BCH; Output 2 · P2PKH 0.03663801 BCH; Output 3 · P2SH 0.03290000 BCH; Output 4 · P2PKH 0.09057752 BCH; Output 5 · P2PKH 0.00100000 BCH; Output 6 · P2PKH 0.01480000 BCH; Output 7 · P2PKH 0.00430000 BCH; Output 8 · P2PKH 0.00617431 BCH; miner fee 527,212 sat.83.5%Input 00.02610823 BCHbitcoincash:ppwzvwpgfeq9kfafex9egxuyyn8gk3mk5ycnwt7h8wbitcoincash:ppwzvwpg…cnwt7h8wefd5c30a6ae46806fd3fad86f7d74481d9abd9faaa88b97beab7fe978a47ff99:1efd5c30a6ae4…fe978a47ff99:1Input 10.04997547 BCHbitcoincash:pzzg2j8xgy6xu5gkxqveac06g0jq6qn88c2rj0v65ubitcoincash:pzzg2j8x…2rj0v65u186007bc7a3182b6db0db250daa27c2d78a0590b3f281d0277685c4fe1b29dd8:7186007bc7a31…5c4fe1b29dd8:7Input 21.44778176 BCHbitcoincash:ppe87hsdm2lvuwpkc2f4475juz76gk70cuj4xmsemcbitcoincash:ppe87hsd…j4xmsemca372ec2d649ae72015e57c6409f8f6a2e44ce2cf19d62376aba692069629fb96:3a372ec2d649a…92069629fb96:3Output 0 · P2PKH0.06030126 BCHbitcoincash:qrh3mreedmw32gak66c9j0u38z6jtjemxq26x0xr5nbitcoincash:qrh3mree…26x0xr5nspent in 4525cb577363cc7fbc207609af68c8ee0ffeac835a6a5782429a098f9bff12dd:3spent in 4525cb5773…8f9bff12dd:3Output 1 · P2SH1.27190224 BCHbitcoincash:pzywpl6hewy38vyv4q2q4ld7w9v65tyjw53qc7fsr7bitcoincash:pzywpl6h…3qc7fsr7spent in 15b3f3613ce3d473ad1f637b2a7fe379ac168f366a48730d01f4e4d51deef0d9:1spent in 15b3f3613c…d51deef0d9:1Output 2 · P2PKH0.03663801 BCHbitcoincash:qzyyduptw0c096mchrr47v5ltea0fn8glv8newknd3bitcoincash:qzyydupt…8newknd3spent in 4525cb577363cc7fbc207609af68c8ee0ffeac835a6a5782429a098f9bff12dd:4spent in 4525cb5773…8f9bff12dd:4Output 3 · P2SH0.03290000 BCHbitcoincash:pz6h7da2yz3kvjh06wjzdpd24x9jfghvgqmvqm4kdgbitcoincash:pz6h7da2…mvqm4kdgspent in 45a2395fd1cfe19b55b097113b150485f1910781bcebe50f42afb74c82a31a1b:8spent in 45a2395fd1…4c82a31a1b:8Output 4 · P2PKH0.09057752 BCHbitcoincash:qq5vp7g4k3s4pg9wlx4qsy8agl4w3wmvfs8d87kxfcbitcoincash:qq5vp7g4…8d87kxfcspent in cf185977a8b0fbef88e66108dde7f892ba41eb9a3d539211707e7815dbec106f:5spent in cf185977a8…15dbec106f:5Output 5 · P2PKH0.00100000 BCHbitcoincash:qq268q8jwcevv3g3zeqaqgny6qrjrlna55ju75lq8lbitcoincash:qq268q8j…ju75lq8lspent in ea1e5e2179d59a0e1b39c0c2e3e02405558a450ee756b8e114255f69ed06c8a4:266spent in ea1e5e2179…69ed06c8a4:266Output 6 · P2PKH0.01480000 BCHbitcoincash:qr3qtxvc5u8g0z3p6jw7qv0gcsrn4s8yvvzey8cngrbitcoincash:qr3qtxvc…zey8cngrspent in 71f652f20a521e1f4d02b183465618391b800b2f02deb08c8106c64240ebed94:0spent in 71f652f20a…4240ebed94:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.01047431 BCHsummed into one ribbonMiner fee · ribbon widened for visibility527,212 sat · 0.00527212 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.02610823 BCH; Input 1 0.04997547 BCH; Input 2 1.44778176 BCH; to Output 0 · P2PKH 0.06030126 BCH; Output 1 · P2SH 1.27190224 BCH; Output 2 · P2PKH 0.03663801 BCH; Output 3 · P2SH 0.03290000 BCH; Output 4 · P2PKH 0.09057752 BCH; Output 5 · P2PKH 0.00100000 BCH; Output 6 · P2PKH 0.01480000 BCH; Output 7 · P2PKH 0.00430000 BCH; Output 8 · P2PKH 0.00617431 BCH; miner fee 527,212 sat.bitcoincash:ppwzvwpgfeq9kfafex9egxuyyn8gk3mk5ycnwt7h8win 0bitcoincash:pzzg2j8xgy6xu5gkxqveac06g0jq6qn88c2rj0v65uin 1bitcoincash:ppe87hsdm2lvuwpkc2f4475juz76gk70cuj4xmsemcin 2bitcoincash:qrh3mreedmw32gak66c9j0u38z6jtjemxq26x0xr5nout 0bitcoincash:pzywpl6hewy38vyv4q2q4ld7w9v65tyjw53qc7fsr7out 1bitcoincash:qzyyduptw0c096mchrr47v5ltea0fn8glv8newknd3out 2bitcoincash:pz6h7da2yz3kvjh06wjzdpd24x9jfghvgqmvqm4kdgout 3Outputs 4–8 (5 more)+5fee

1.52386546 BCH in from 3 inputs, 1.51859334 BCH out to 9 outputs, 527,212 sat to the miner.

Settlement check

Input total

1.52386546

BCH, 3 inputs

Output total

1.51859334

BCH, 9 outputs

Miner fee

527,212 sat

0.00527212 BCH, inputs minus outputs

Fee rate

438.98 sat/B

fee ÷ size

Size

1,201 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.52386546 BCH in = 1.51859334 BCH out + 527,212 sat fee.

Inputs3 · 1.52386546 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0ppwzvwpg…cnwt7h8wSpends efd5c30a6a…978a47ff99:1P2SH0.02610823 BCH
Scripts

Previous outputefd5c30a6ae46806fd3fad86f7d74481d9abd9faaa88b97beab7fe978a47ff99:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ca7a039e37a98b9683b2543ad135128a5f1443ed4ba0b27684b5a379bfa76db502207873729e557b0af109c019419a55e5e4b32fe43c79b5616b746defc2a40a35ed01>
<0x30450221008ee8e734000a9f4536cbaa51712de0a7960265f653ad5a48498e66c1b86e7862022001cb6ffa5128c2f4807c6b887736ba5775b8ae9b09282de7aa5c44d3aa7b475501>
<0x522102751af1c1f4bcfc0aa9ec186ee4d39cff74904da53c3c8e360be478559679c6422103ac073d653aa1160f4de1032efbd5f0d851e245551def0bf7714ea543919df5d921037c1017c3764c4027a099656edeaf21c373e4e6492e64baf900bc41fcc59449a053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x5c2638284e405b27a9c98b941b8424ce8b4776a1>
OP_EQUAL
a9145c2638284e405b27a9c98b941b8424ce8b4776a187
1pzzg2j8x…2rj0v65uSpends 186007bc7a…4fe1b29dd8:7P2SH0.04997547 BCH
Scripts

Previous output186007bc7a3182b6db0db250daa27c2d78a0590b3f281d0277685c4fe1b29dd8:7

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402206f2f941b6ee400470a7a2447e660f1b4d266c6f01aa2aa75c74353cf7ebd69840220098065816ed182a234bd95bd7e13a247a6f402ba76f5007d5c625e3a32386b6601>
<0x3045022100a37b456cdf28aab37d6236017c12e10b7f3cf323aeb2f5016c786eeaeb059e5902205e777a1b08d9404a9d909196cf64eb5cd6aede3b77ed9c9bc29d54092b05f46301>
<0x52210229fd5bc98fb5b3a3363834c09850f537e325c0b2132df5b7158a2fde31d9c6fd2102809c8b9b150d2c0d5312fa5b61920cf675ff6b141952297ddbc2e981c6659a3f2103ca983ea445bb28b2f9a967da820dff29ec72fda40b40d9527b1483fecbfe79ad53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x848548e641346e511630199ee1fa43e40d02673e>
OP_EQUAL
a914848548e641346e511630199ee1fa43e40d02673e87
2ppe87hsd…j4xmsemcSpends a372ec2d64…069629fb96:3P2SH1.44778176 BCH
Scripts

Previous outputa372ec2d649ae72015e57c6409f8f6a2e44ce2cf19d62376aba692069629fb96:3

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022057cf6c55451bb77c21d05431519e7849f2b61dfdd8f8667532fdd49c8c4cedbe022079f24634e7c83abe1a3f242e06aac6584d24ecbc206a78b682f3c01aaec6f1e901>
<0x3045022100b48d3895515da5fd847bcaa96eabf9bc966e5f3156f8aba6f08f9d8c4558e6fb022064304882b6cbb61b7f15e232c2fa4c9fbce2d89b9d2a6d7ed23414d535ef189101>
<0x5221022583a59cb73cd5eee36bfc65caa9fe8ac50a022f032e606d9ca2918bf1a938a4210397c0a175b7b401429bb448cd91969e61bf486dd294162256c9b05287f0f805172103be0325d158dbcca54759171db5922d15e8cd92141d038393fafbf00ea48d123153ae>
00473044022057cf6c55451bb77c21d05431519e7849f2b61dfdd8f8667532fdd49c8c4cedbe022079f24634e7c83abe1a3f242e06aac6584d24ecbc206a78b682f3c01aaec6f1e901483045022100b48d3895515da5fd847bcaa96eabf9bc966e5f3156f8aba6f08f9d8c4558e6fb022064304882b6cbb61b7f15e232c2fa4c9fbce2d89b9d2a6d7ed23414d535ef1891014c695221022583a59cb73cd5eee36bfc65caa9fe8ac50a022f032e606d9ca2918bf1a938a4210397c0a175b7b401429bb448cd91969e61bf486dd294162256c9b05287f0f805172103be0325d158dbcca54759171db5922d15e8cd92141d038393fafbf00ea48d123153ae

Prevout locking script · 23 bytes

OP_HASH160
<0x727f5e0ddabece3836c2935afa92e0bda45bcfc7>
OP_EQUAL
a914727f5e0ddabece3836c2935afa92e0bda45bcfc787

Outputs9 · 1.51859334 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrh3mree…26x0xr5n
P2PKH
spent in 4525cb5773…8f9bff12dd:30.06030126 BCH
Scripts

Spent by4525cb577363cc7fbc207609af68c8ee0ffeac835a6a5782429a098f9bff12dd input #3 in block 473,096

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef1d8f396edd1523b6d6b0593f9138b525cb3b30>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef1d8f396edd1523b6d6b0593f9138b525cb3b3088ac
1pzywpl6h…3qc7fsr7
P2SH
spent in 15b3f3613c…d51deef0d9:11.27190224 BCH
Scripts

Spent by15b3f3613ce3d473ad1f637b2a7fe379ac168f366a48730d01f4e4d51deef0d9 input #1 in block 473,102

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

Locking script bytes · 23 bytes

OP_HASH160
<0x88e0ff57cb8913b08ca8140afdbe7159aa2c9275>
OP_EQUAL
a91488e0ff57cb8913b08ca8140afdbe7159aa2c927587
2qzyydupt…8newknd3
P2PKH
spent in 4525cb5773…8f9bff12dd:40.03663801 BCH
Scripts

Spent by4525cb577363cc7fbc207609af68c8ee0ffeac835a6a5782429a098f9bff12dd input #4 in block 473,096

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8846f02b73f0f2eb78b8c75f329f5e7af4cce8fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148846f02b73f0f2eb78b8c75f329f5e7af4cce8fb88ac
3pz6h7da2…mvqm4kdg
P2SH
spent in 45a2395fd1…4c82a31a1b:80.03290000 BCH
Scripts

Spent by45a2395fd1cfe19b55b097113b150485f1910781bcebe50f42afb74c82a31a1b input #8 in block 473,527

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb57f37aa20a3664aefd3a42685aaa98b24a2ec40>
OP_EQUAL
a914b57f37aa20a3664aefd3a42685aaa98b24a2ec4087
4qq5vp7g4…8d87kxfc
P2PKH
spent in cf185977a8…15dbec106f:50.09057752 BCH
Scripts

Spent bycf185977a8b0fbef88e66108dde7f892ba41eb9a3d539211707e7815dbec106f input #5 in block 473,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28c0f915b46150a0aef9aa0810fd47eae8bb6c4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428c0f915b46150a0aef9aa0810fd47eae8bb6c4c88ac
5qq268q8j…ju75lq8l
P2PKH
spent in ea1e5e2179…69ed06c8a4:2660.00100000 BCH
Scripts

Spent byea1e5e2179d59a0e1b39c0c2e3e02405558a450ee756b8e114255f69ed06c8a4 input #266 in block 473,650

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15a380f27632c645111641d02264d00721fe7da5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415a380f27632c645111641d02264d00721fe7da588ac
6qr3qtxvc…zey8cngr
P2PKH
spent in 71f652f20a…4240ebed94:00.01480000 BCH
Scripts

Spent by71f652f20a521e1f4d02b183465618391b800b2f02deb08c8106c64240ebed94 input #0 in block 473,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2059998a70e878a21d49de031e8c4073ac0e463>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2059998a70e878a21d49de031e8c4073ac0e46388ac
7qqll2g2x…ek5phgl4
P2PKH
spent in 251c70841e…f584419129:580.00430000 BCH
Scripts

Spent by251c70841effbf39638eed0f6573c534bffef74b7a8971279fc8f7f584419129 input #58 in block 473,078

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ff52146f72e04bd8ee948631c17eb5922b21b89>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ff52146f72e04bd8ee948631c17eb5922b21b8988ac
8qrgrrfrt…yhk0wskw
P2PKH
spent in 9d614a7e17…2f91cb9983:00.00617431 BCH
Scripts

Spent by9d614a7e178cac54dfd3fe2564db03c1c0d2be5a7d9348a80341f22f91cb9983 input #0 in block 473,075

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd031a46bd61fa5f914eb5d5e807a0bdc119a031e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d031a46bd61fa5f914eb5d5e807a0bdc119a031e88ac
Position in block 473,071Open the block

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Block height
473,071
Byte offset in block
147,102
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 473,071's header. Check it offline against that header.

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

Raw transaction1,201 bytes

010000000399ff478a97feb7ea7bb988aafad9abd98144d7f786ad3ffd0668e46a0ac3d5ef01000000fdfe0000483045022100ca7a039e37a98b9683b2543ad135128a5f1443ed4ba0b27684b5a379bfa76db502207873729e557b0af109c019419a55e5e4b32fe43c79b5616b746defc2a40a35ed014830450221008ee8e734000a9f4536cbaa51712de0a7960265f653ad5a48498e66c1b86e…a914d031a46bd61fa5f914eb5d5e807a0bdc119a031e88ac00000000
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 · 1.52386546 BCH
Show scenario JSON
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