Mainnet

Confirmed transaction

d7e7b01fc2789d0dcd7b4dcaa0c881fc9dd412d91fb8c8a2693e21d357cb4bc2

Status

Confirmed596,193 confirmations

Included in

block 380,463 · 2015-10-25 09:43:25 UTC · 4033 d 9 h 42 min 24 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 1.26585206 BCH; Input 1 0.15793123 BCH; Input 2 0.01109512 BCH; to Output 0 · P2PKH 0.45305147 BCH; Output 1 · P2PKH 0.17211100 BCH; Output 2 · P2PKH 0.01229708 BCH; Output 3 · P2PKH 0.06372237 BCH; Output 4 · P2SH 0.50000000 BCH; Output 5 · P2PKH 0.03000000 BCH; Output 6 · P2PKH 0.07143914 BCH; Output 7 · P2PKH 0.03186904 BCH; Output 8 · P2SH 0.10000000 BCH; miner fee 38,831 sat.31.6% of input value12.0%34.8%9.2%Input 01.26585206 BCHbitcoincash:qqsn2qhz8xaedke9nmmv6feklgz9a5x7kvg0v2scplbitcoincash:qqsn2qhz…g0v2scpl661856976be6d824796ac3fc075b313e047bc9751d0747ffebd8d58cc90ae8ef:3661856976be6…d58cc90ae8ef:3Input 10.15793123 BCHbitcoincash:qzchvmwe7qvg9ch8vnhecq68q6smw0wxscuwwxnhapbitcoincash:qzchvmwe…uwwxnhapa5ff7b17c785e1eb61a0328526eaf96d6eef82c746a72fba2912c795790c630d:1a5ff7b17c785…c795790c630d:1Input 20.01109512 BCHbitcoincash:qplwulfftkh6vdts3wj2ald2rexm37tfzglzhwugy0bitcoincash:qplwulff…lzhwugy07eda7de07a1da95319f31456ed19b46c713e16f5d0d6ef0ea8d6a854220873e9:07eda7de07a1d…a854220873e9:0Output 0 · P2PKH0.45305147 BCHbitcoincash:qr2n76d3nrkyzy9y6vfep5g2lvcc9v764qz3k3t8v4bitcoincash:qr2n76d3…z3k3t8v4spent in 43b749e895fb078a4aee867802a418924ad4d1a497e85af92e2be4f43fe5a197:5spent in 43b749e895…f43fe5a197:5Output 1 · P2PKH0.17211100 BCHbitcoincash:qqj6hepauyqsxn6dqx0qf4xu00zhpfujac9zamk02sbitcoincash:qqj6hepa…9zamk02sspent in f640beebd5b5b8866f7c1b7c30ad926d12e840c1c62e422e45f3189d05482671:5spent in f640beebd5…9d05482671:5Output 2 · P2PKH0.01229708 BCHbitcoincash:qzdt0zm9a83ze2ejyagplv32x8cgtnh0ky4tvdaufwbitcoincash:qzdt0zm9…4tvdaufwspent in 83c45570a73319313dc48ba1bd683fc4c02ffff67cb0620257c8b08edd3e2108:1spent in 83c45570a7…8edd3e2108:1Output 3 · P2PKH0.06372237 BCHbitcoincash:qzexxk8kshy8m5y9msulaau9g8jt4trmsum3zxj8h0bitcoincash:qzexxk8k…m3zxj8h0spent in 7865dff48cbf346bc55b6242d5cd92bd442c663f0a3af41fa4acf2e40ebafb99:5spent in 7865dff48c…e40ebafb99:5Output 4 · P2SH0.50000000 BCHbitcoincash:pr6dvjveng8ze75kp6s9hy607rs84jg97us95qxlwfbitcoincash:pr6dvjve…s95qxlwfspent in 0937a97917d46e144644455a327a8b1668b6df3413737bde60524df8a50c7d23:0spent in 0937a97917…f8a50c7d23:0Output 5 · P2PKH0.03000000 BCHbitcoincash:qr6de6n3gdffmr6d0nh7h90tac3exszyfcyh2qj0tgbitcoincash:qr6de6n3…yh2qj0tgspent in 48587a0e6e01860a4f85e5afee7896577c06e437582f129b44351e4fe0cd0f5d:2spent in 48587a0e6e…4fe0cd0f5d:2Output 6 · P2PKH0.07143914 BCHbitcoincash:qz9z4yhj3g3xa8mf3psh8ql7czgaw4608qq74gujvybitcoincash:qz9z4yhj…q74gujvyspent in 101add495581b0b9126fd9e0d1a1b8a46a7ad2cb0d682038a68933e86e7d4f93:311spent in 101add4955…e86e7d4f93:311Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.13186904 BCHsummed into one ribbonMiner fee · ribbon widened for visibility38,831 sat · 0.00038831 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 1.26585206 BCH; Input 1 0.15793123 BCH; Input 2 0.01109512 BCH; to Output 0 · P2PKH 0.45305147 BCH; Output 1 · P2PKH 0.17211100 BCH; Output 2 · P2PKH 0.01229708 BCH; Output 3 · P2PKH 0.06372237 BCH; Output 4 · P2SH 0.50000000 BCH; Output 5 · P2PKH 0.03000000 BCH; Output 6 · P2PKH 0.07143914 BCH; Output 7 · P2PKH 0.03186904 BCH; Output 8 · P2SH 0.10000000 BCH; miner fee 38,831 sat.bitcoincash:qqsn2qhz8xaedke9nmmv6feklgz9a5x7kvg0v2scplin 0bitcoincash:qzchvmwe7qvg9ch8vnhecq68q6smw0wxscuwwxnhapin 1bitcoincash:qplwulfftkh6vdts3wj2ald2rexm37tfzglzhwugy0in 2bitcoincash:qr2n76d3nrkyzy9y6vfep5g2lvcc9v764qz3k3t8v4out 0bitcoincash:qqj6hepauyqsxn6dqx0qf4xu00zhpfujac9zamk02sout 1bitcoincash:qzdt0zm9a83ze2ejyagplv32x8cgtnh0ky4tvdaufwout 2bitcoincash:qzexxk8kshy8m5y9msulaau9g8jt4trmsum3zxj8h0out 3Outputs 4–8 (5 more)+5fee

1.43487841 BCH in from 3 inputs, 1.43449010 BCH out to 9 outputs, 38,831 sat to the miner.

Settlement check

Input total

1.43487841

BCH, 3 inputs

Output total

1.43449010

BCH, 9 outputs

Miner fee

38,831 sat

0.00038831 BCH, inputs minus outputs

Fee rate

51.50 sat/B

fee ÷ size

Size

754 B

version 1, locktime 380,452

CashTokens

None

no token prefix on any output

Balances: 1.43487841 BCH in = 1.43449010 BCH out + 38,831 sat fee.

Inputs3 · 1.43487841 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqsn2qhz…g0v2scplSpends 661856976b…8cc90ae8ef:3P2PKH1.26585206 BCH
Scripts

Previous output661856976be6d824796ac3fc075b313e047bc9751d0747ffebd8d58cc90ae8ef:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220635dbf81e8953cc5e39024ddda63c08a5e4c55081d992307e701689a3debbca702207b74babcaf0d0dd6d5be612a23d66a9e01906032b8ca3a76030ec4d047afb6d201>
<0x036b3070c45e3a2ddac8afa3d5712adddb24f602d7dfec0ee116d8a39d57288b3d>
4730440220635dbf81e8953cc5e39024ddda63c08a5e4c55081d992307e701689a3debbca702207b74babcaf0d0dd6d5be612a23d66a9e01906032b8ca3a76030ec4d047afb6d20121036b3070c45e3a2ddac8afa3d5712adddb24f602d7dfec0ee116d8a39d57288b3d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x213502e239bb96db259ef6cd2736fa045ed0deb3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914213502e239bb96db259ef6cd2736fa045ed0deb388ac
1qzchvmwe…uwwxnhapSpends a5ff7b17c7…95790c630d:1P2PKH0.15793123 BCH
Scripts

Previous outputa5ff7b17c785e1eb61a0328526eaf96d6eef82c746a72fba2912c795790c630d:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022021d77281df1a09691d30cb4e45ddfe9149533977a479dcac674fd5a95968c12e022013a3da5e16ff21390262c804b31aa9474395615cde24fa9eada09ca8033b7ca701>
<0x038256143c18a6cf42d8a49f63dd84593de0cb7b8d2f5723aef3864142438b5822>
473044022021d77281df1a09691d30cb4e45ddfe9149533977a479dcac674fd5a95968c12e022013a3da5e16ff21390262c804b31aa9474395615cde24fa9eada09ca8033b7ca70121038256143c18a6cf42d8a49f63dd84593de0cb7b8d2f5723aef3864142438b5822

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb1766dd9f01882e2e764ef9c034706a1b73dc686>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1766dd9f01882e2e764ef9c034706a1b73dc68688ac
2qplwulff…lzhwugy0Spends 7eda7de07a…54220873e9:0P2PKH0.01109512 BCH
Scripts

Previous output7eda7de07a1da95319f31456ed19b46c713e16f5d0d6ef0ea8d6a854220873e9:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c95baf03d2fe2369e520725ef064ba45f9c801d0c784d99c0041a4e614afb8340220580d0d42e2b326232f0b6217fe233ad1c4a0fd64f34fdb2ed885984c536d7fc301>
<0x039eba377ff9fab4df82910676fd4d91abd755c6b3540c3a5576d15885f9e32592>
483045022100c95baf03d2fe2369e520725ef064ba45f9c801d0c784d99c0041a4e614afb8340220580d0d42e2b326232f0b6217fe233ad1c4a0fd64f34fdb2ed885984c536d7fc30121039eba377ff9fab4df82910676fd4d91abd755c6b3540c3a5576d15885f9e32592

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7eee7d295dafa635708ba4aefdaa1e4db8f96912>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147eee7d295dafa635708ba4aefdaa1e4db8f9691288ac

Outputs9 · 1.43449010 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr2n76d3…z3k3t8v4
P2PKH
spent in 43b749e895…f43fe5a197:50.45305147 BCH
Scripts

Spent by43b749e895fb078a4aee867802a418924ad4d1a497e85af92e2be4f43fe5a197 input #5 in block 380,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd53f69b198ec4110a4d31390d10afb3182b3daa8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d53f69b198ec4110a4d31390d10afb3182b3daa888ac
1qqj6hepa…9zamk02s
P2PKH
spent in f640beebd5…9d05482671:50.17211100 BCH
Scripts

Spent byf640beebd5b5b8866f7c1b7c30ad926d12e840c1c62e422e45f3189d05482671 input #5 in block 380,487

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25abe43de101034f4d019e04d4dc7bc570a792ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425abe43de101034f4d019e04d4dc7bc570a792ee88ac
2qzdt0zm9…4tvdaufw
P2PKH
spent in 83c45570a7…8edd3e2108:10.01229708 BCH
Scripts

Spent by83c45570a73319313dc48ba1bd683fc4c02ffff67cb0620257c8b08edd3e2108 input #1 in block 380,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ab78b65e9e22cab3227501fb22a31f085ceefb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ab78b65e9e22cab3227501fb22a31f085ceefb188ac
3qzexxk8k…m3zxj8h0
P2PKH
spent in 7865dff48c…e40ebafb99:50.06372237 BCH
Scripts

Spent by7865dff48cbf346bc55b6242d5cd92bd442c663f0a3af41fa4acf2e40ebafb99 input #5 in block 382,004

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb26358f685c87dd085dc39fef78541e4baac7b87>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b26358f685c87dd085dc39fef78541e4baac7b8788ac
4pr6dvjve…s95qxlwf
P2SH
spent in 0937a97917…f8a50c7d23:00.50000000 BCH
Scripts

Spent by0937a97917d46e144644455a327a8b1668b6df3413737bde60524df8a50c7d23 input #0 in block 382,152

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf4d649999a0e2cfa960ea05b934ff0e07ac905f7>
OP_EQUAL
a914f4d649999a0e2cfa960ea05b934ff0e07ac905f787
5qr6de6n3…yh2qj0tg
P2PKH
spent in 48587a0e6e…4fe0cd0f5d:20.03000000 BCH
Scripts

Spent by48587a0e6e01860a4f85e5afee7896577c06e437582f129b44351e4fe0cd0f5d input #2 in block 380,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4dcea7143529d8f4d7cefeb95ebee239340444e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4dcea7143529d8f4d7cefeb95ebee239340444e88ac
6qz9z4yhj…q74gujvy
P2PKH
spent in 101add4955…e86e7d4f93:3110.07143914 BCH
Scripts

Spent by101add495581b0b9126fd9e0d1a1b8a46a7ad2cb0d682038a68933e86e7d4f93 input #311 in block 380,704

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a2a92f28a226e9f6988617383fec091d7574f38>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a2a92f28a226e9f6988617383fec091d7574f3888ac
7qrymsp7r…v2c48vmy
P2PKH
spent in fca95813b1…be53425d78:00.03186904 BCH
Scripts

Spent byfca95813b191ef3b50970538be60e870d32ebbe72f2576d20568e7be53425d78 input #0 in block 380,592

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9b807c312ef81cba6ce35e1d8ece818b6389289>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9b807c312ef81cba6ce35e1d8ece818b638928988ac
8pp7c3pks…zscet362
P2SH
spent in 0f60d7d81d…1b70fffbe7:520.10000000 BCH
Scripts

Spent by0f60d7d81dbc01c2039c61928a236b2e47dc3dd768723dfa615b571b70fffbe7 input #52 in block 384,136

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7d8886d0e87c789d8bc223b8da68b3c547de9857>
OP_EQUAL
a9147d8886d0e87c789d8bc223b8da68b3c547de985787
Position in block 380,463Open 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
380,463
Byte offset in block
219,239
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 380,463's header. Check it offline against that header.

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

Raw transaction754 bytes

0100000003efe80ac98cd5d8ebff47071d75c97b043e315b07fcc36a7924d8e66b97561866030000006a4730440220635dbf81e8953cc5e39024ddda63c08a5e4c55081d992307e701689a3debbca702207b74babcaf0d0dd6d5be612a23d66a9e01906032b8ca3a76030ec4d047afb6d20121036b3070c45e3a2ddac8afa3d5712adddb24f602d7dfec0ee116d8a39d57288b3dfeffffff0d63…17a9147d8886d0e87c789d8bc223b8da68b3c547de98578724ce0500
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 · 1.43487841 BCH
Show scenario JSON
Loading payload...