Mainnet

Confirmed transaction

d478392ae2346b5729fcbd99698e4ae8221663a62ebbabd204d740283cbfc8d9

Status

Confirmed554,890 confirmations

Included in

block 421,645 · 2016-07-21 03:25:01 UTC · 3762 d 17 h 12 min 43 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 8 outputs and the miner feeInput 0 0.04247319 BCH; Input 1 0.31598572 BCH; to Output 0 · P2SH 0.00164010 BCH; Output 1 · P2SH 0.00328019 BCH; Output 2 · P2SH 0.18948571 BCH; Output 3 · P2SH 0.00328019 BCH; Output 4 · P2SH 0.00164010 BCH; Output 5 · P2SH 0.00984058 BCH; Output 6 · P2SH 0.14583526 BCH; Output 7 · P2PKH 0.00320000 BCH; miner fee 25,678 sat.52.9%40.7%Input 00.04247319 BCHbitcoincash:ppyuyandmscc7cpdtajgr2tap2lxpatxqsjsr5fg2wbitcoincash:ppyuyand…jsr5fg2w06a7757b6d9c0cebbb9aede626282c08f93dd684a4594d815ca0dabc50789dfc:506a7757b6d9c…dabc50789dfc:5Input 10.31598572 BCHbitcoincash:pqfv5z67fh0m4uc9pkll2hrr5dx88vhfhu8va9wc57bitcoincash:pqfv5z67…8va9wc5706a7757b6d9c0cebbb9aede626282c08f93dd684a4594d815ca0dabc50789dfc:606a7757b6d9c…dabc50789dfc:6Output 0 · P2SH0.00164010 BCHbitcoincash:ppu6rg4lw6xzylwk3urqg6dyp6kev6h7hg70tmtprjbitcoincash:ppu6rg4l…70tmtprjspent in 58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415:0spent in 58d025d8ec…6c8d989415:0Output 1 · P2SH0.00328019 BCHbitcoincash:pzn42ev3sajy02zkuqwqtskd5wksn9g3xcwhcxafuhbitcoincash:pzn42ev3…whcxafuhspent in 58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415:4spent in 58d025d8ec…6c8d989415:4Output 2 · P2SH0.18948571 BCHbitcoincash:prm8kn9anamzamh5w8tc9h35ytvpgqgz05gw3ke5l0bitcoincash:prm8kn9a…gw3ke5l0spent in 58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415:5spent in 58d025d8ec…6c8d989415:5Output 3 · P2SH0.00328019 BCHbitcoincash:ppuf34pw2jykrp73vgxtv07lsz6c7yrkyywsrq2q7kbitcoincash:ppuf34pw…wsrq2q7kspent in 58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415:3spent in 58d025d8ec…6c8d989415:3Output 4 · P2SH0.00164010 BCHbitcoincash:pqcsxezhmycj729sh5s3805h7nr93k5knul72ysgjjbitcoincash:pqcsxezh…l72ysgjjspent in 58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415:1spent in 58d025d8ec…6c8d989415:1Output 5 · P2SH0.00984058 BCHbitcoincash:pz6s3wqs30qnd5efjl3tnhg7eya58h8m8smtf577wgbitcoincash:pz6s3wqs…mtf577wgspent in 58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415:2spent in 58d025d8ec…6c8d989415:2Output 6 · P2SH0.14583526 BCHbitcoincash:pr2098lzpdvnex73xnqdjs7m2mltztxzxscg0pqaq0bitcoincash:pr2098lz…cg0pqaq0spent in 58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415:6spent in 58d025d8ec…6c8d989415:6Output 7 · P2PKH0.00320000 BCHbitcoincash:qp8qwcu85rvqx7ktvpx0fw70g289dkqxvguyu2cnrgbitcoincash:qp8qwcu8…uyu2cnrgspent in d62d8d8e9c88663df43fa2cef8adfa53fa7dff1690afca72844a0908fa04bc5a:189spent in d62d8d8e9c…08fa04bc5a:189Miner fee · ribbon widened for visibility25,678 sat · 0.00025678 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.04247319 BCH; Input 1 0.31598572 BCH; to Output 0 · P2SH 0.00164010 BCH; Output 1 · P2SH 0.00328019 BCH; Output 2 · P2SH 0.18948571 BCH; Output 3 · P2SH 0.00328019 BCH; Output 4 · P2SH 0.00164010 BCH; Output 5 · P2SH 0.00984058 BCH; Output 6 · P2SH 0.14583526 BCH; Output 7 · P2PKH 0.00320000 BCH; miner fee 25,678 sat.bitcoincash:ppyuyandmscc7cpdtajgr2tap2lxpatxqsjsr5fg2win 0bitcoincash:pqfv5z67fh0m4uc9pkll2hrr5dx88vhfhu8va9wc57in 1bitcoincash:ppu6rg4lw6xzylwk3urqg6dyp6kev6h7hg70tmtprjout 0bitcoincash:pzn42ev3sajy02zkuqwqtskd5wksn9g3xcwhcxafuhout 1bitcoincash:prm8kn9anamzamh5w8tc9h35ytvpgqgz05gw3ke5l0out 2bitcoincash:ppuf34pw2jykrp73vgxtv07lsz6c7yrkyywsrq2q7kout 3Outputs 4–7 (4 more)+4fee

0.35845891 BCH in from 2 inputs, 0.35820213 BCH out to 8 outputs, 25,678 sat to the miner.

Settlement check

Input total

0.35845891

BCH, 2 inputs

Output total

0.35820213

BCH, 8 outputs

Miner fee

25,678 sat

0.00025678 BCH, inputs minus outputs

Fee rate

29.86 sat/B

fee ÷ size

Size

860 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.35845891 BCH in = 0.35820213 BCH out + 25,678 sat fee.

Inputs2 · 0.35845891 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppyuyand…jsr5fg2wSpends 06a7757b6d…bc50789dfc:5P2SH0.04247319 BCH
Scripts

Previous output06a7757b6d9c0cebbb9aede626282c08f93dd684a4594d815ca0dabc50789dfc:5

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022072ef02ec163ead492369d6e9d207bf9f6395b968e254727101a54759573bc21502201b68af065c5528b75c224493153cab6bb83a9729cf7ccb08d14200a7ea3359d101>
<0x3045022100edde163a5680bb8f42a6995a21935b09e245bc98c7e045b02b0bce2f88af938c02204861e682da4ae81091c4ed4a6dd9353bb3ac146022b49e1abc52a33353c4283d01>
<0x522103caefe6d7c355839b7bcd886c3b64b9fb247dd9c69674793e102f5495064c2c6b2103df2d2b61814c0ac7978595f66fbf6841492eb44a9f4c338f24346c2b4799cbed2103447192bcb46ceae5636c88d7f0159e4c2cbdf3e7d97836a61fa251bfdbd1745253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x49c2766ddc318f602d5f6481a97d0abe60f56604>
OP_EQUAL
a91449c2766ddc318f602d5f6481a97d0abe60f5660487
1pqfv5z67…8va9wc57Spends 06a7757b6d…bc50789dfc:6P2SH0.31598572 BCH
Scripts

Previous output06a7757b6d9c0cebbb9aede626282c08f93dd684a4594d815ca0dabc50789dfc:6

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100c2eb16be55db3d2d5050446035c6ebb34c6a66ade45422a90601d9d7ccc5635602203a56a48ad08b46e380c16b28413e9638c80a41c286715c5ad53054c454ff49b901>
<0x304402206a36c3359d1e89de4bff45d4255e09b541c163e047d2c409cb309a077125c04a022050de761b192a2a479143b24c89b38de50b66ba6b5a8151fa76643e2fa1f2955201>
<0x522102d7dd842cdcc0181942ff6b052a6271b99bb925335295c7d02855c8850e7cca652102792761653ac932923b123ae62de89110cc79fa6da23db58958657469891c7b7f2102797efff17961f01a655c2320f02f869921c071439bdd084f88235a3c960d576d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x12ca0b5e4ddfbaf3050dbff55c63a34c73b2e9bf>
OP_EQUAL
a91412ca0b5e4ddfbaf3050dbff55c63a34c73b2e9bf87

Outputs8 · 0.35820213 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppu6rg4l…70tmtprj
P2SH
spent in 58d025d8ec…6c8d989415:00.00164010 BCH
Scripts

Spent by58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415 input #0 in block 421,653

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

Locking script bytes · 23 bytes

OP_HASH160
<0x79a1a2bf768c227dd68f060469a40ead966afeba>
OP_EQUAL
a91479a1a2bf768c227dd68f060469a40ead966afeba87
1pzn42ev3…whcxafuh
P2SH
spent in 58d025d8ec…6c8d989415:40.00328019 BCH
Scripts

Spent by58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415 input #4 in block 421,653

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa7556591876447a856e01c05c2cda3ad09951136>
OP_EQUAL
a914a7556591876447a856e01c05c2cda3ad0995113687
2prm8kn9a…gw3ke5l0
P2SH
spent in 58d025d8ec…6c8d989415:50.18948571 BCH
Scripts

Spent by58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415 input #5 in block 421,653

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf67b4cbd9f762eeef471d782de3422d81401027d>
OP_EQUAL
a914f67b4cbd9f762eeef471d782de3422d81401027d87
3ppuf34pw…wsrq2q7k
P2SH
spent in 58d025d8ec…6c8d989415:30.00328019 BCH
Scripts

Spent by58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415 input #3 in block 421,653

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7898d42e54896187d1620cb63fdf80b58f107621>
OP_EQUAL
a9147898d42e54896187d1620cb63fdf80b58f10762187
4pqcsxezh…l72ysgjj
P2SH
spent in 58d025d8ec…6c8d989415:10.00164010 BCH
Scripts

Spent by58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415 input #1 in block 421,653

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

Locking script bytes · 23 bytes

OP_HASH160
<0x31036457d9312f28b0bd2113be97f4c658da969f>
OP_EQUAL
a91431036457d9312f28b0bd2113be97f4c658da969f87
5pz6s3wqs…mtf577wg
P2SH
spent in 58d025d8ec…6c8d989415:20.00984058 BCH
Scripts

Spent by58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415 input #2 in block 421,653

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb508b8108bc136d32997e2b9dd1ec93b43dcfb3c>
OP_EQUAL
a914b508b8108bc136d32997e2b9dd1ec93b43dcfb3c87
6pr2098lz…cg0pqaq0
P2SH
spent in 58d025d8ec…6c8d989415:60.14583526 BCH
Scripts

Spent by58d025d8ec85cd6f0fe4c1b299a7229253b1ec474889daf2613a986c8d989415 input #6 in block 421,653

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd4f29fe20b593c9bd134c0d943db56feb12cc234>
OP_EQUAL
a914d4f29fe20b593c9bd134c0d943db56feb12cc23487
7qp8qwcu8…uyu2cnrg
P2PKH
spent in d62d8d8e9c…08fa04bc5a:1890.00320000 BCH
Scripts

Spent byd62d8d8e9c88663df43fa2cef8adfa53fa7dff1690afca72844a0908fa04bc5a input #189 in block 421,647

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e076387a0d8037acb604cf4bbcf428e56d80662>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e076387a0d8037acb604cf4bbcf428e56d8066288ac
Position in block 421,645Open the block

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Block height
421,645
Byte offset in block
931,534
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 421,645's header. Check it offline against that header.

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

Raw transaction860 bytes

0100000002fc9d7850bcdaa05c814d59a484d63df9082c2826e6ed9abbeb0c9c6d7b75a70605000000fdfd0000473044022072ef02ec163ead492369d6e9d207bf9f6395b968e254727101a54759573bc21502201b68af065c5528b75c224493153cab6bb83a9729cf7ccb08d14200a7ea3359d101483045022100edde163a5680bb8f42a6995a21935b09e245bc98c7e045b02b0bce2f88af93…a9144e076387a0d8037acb604cf4bbcf428e56d8066288ac00000000
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 · 0.35845891 BCH
Show scenario JSON
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