Mainnet

Confirmed transaction

e76a663e69a9ba92261b49ffac91e655a2cbfc046a2ac899c19bafd8a16f49d0

Status

Confirmed504,246 confirmations

Included in

block 470,464 · 2017-06-09 05:14:35 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 21 outputs and the miner feeInput 0 3.95000000 BCH; to Output 0 · P2SH 0.03300000 BCH; Output 1 · P2PKH 0.16000000 BCH; Output 2 · P2PKH 0.16000000 BCH; Output 3 · P2PKH 0.03750000 BCH; Output 4 · P2PKH 0.06600000 BCH; Output 5 · P2PKH 0.06600000 BCH; Output 6 · P2PKH 0.05500000 BCH; Output 7 · P2SH 0.16000000 BCH; Output 8 · P2PKH 0.03300000 BCH; Output 9 · P2PKH 0.05140000 BCH; Output 10 · P2SH 0.06600000 BCH; Output 11 · P2PKH 0.06600000 BCH; Output 12 · P2PKH 0.12100000 BCH; Output 13 · P2PKH 0.06600000 BCH; Output 14 · P2SH 0.06600000 BCH; Output 15 · P2PKH 0.40000000 BCH; Output 16 · P2PKH 0.06600000 BCH; Output 17 · P2PKH 1.89010000 BCH; Output 18 · P2PKH 0.16000000 BCH; Output 19 · P2PKH 0.06600000 BCH; Output 20 · P2PKH 0.16000000 BCH; miner fee 100,000 sat.85.4%Input 03.95000000 BCHbitcoincash:qp79cm0t…uu8ssqmpc758d2b46621…b9d4006e2ac8:1Output 0 · P2SH0.03300000 BCHbitcoincash:pz0jdz9t…nl30w58yspentOutput 1 · P2PKH0.16000000 BCHbitcoincash:qpjrze8y…vupg4wgpspentOutput 2 · P2PKH0.16000000 BCHbitcoincash:qpe66jnk…kslz9zpvspentOutput 3 · P2PKH0.03750000 BCHbitcoincash:qqhzp9rt…spztan09spentOutput 4 · P2PKH0.06600000 BCHbitcoincash:qrn9xspa…gp9jkgdmspentOutput 5 · P2PKH0.06600000 BCHbitcoincash:qzx5rs0r…qyxyf7gespentOutput 6 · P2PKH0.05500000 BCHbitcoincash:qr7q9plt…l0p4wqwgspentOutputs 7–20 (14 more)3.37150000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility100,000 sat · 0.00100000 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 3.95000000 BCH; to Output 0 · P2SH 0.03300000 BCH; Output 1 · P2PKH 0.16000000 BCH; Output 2 · P2PKH 0.16000000 BCH; Output 3 · P2PKH 0.03750000 BCH; Output 4 · P2PKH 0.06600000 BCH; Output 5 · P2PKH 0.06600000 BCH; Output 6 · P2PKH 0.05500000 BCH; Output 7 · P2SH 0.16000000 BCH; Output 8 · P2PKH 0.03300000 BCH; Output 9 · P2PKH 0.05140000 BCH; Output 10 · P2SH 0.06600000 BCH; Output 11 · P2PKH 0.06600000 BCH; Output 12 · P2PKH 0.12100000 BCH; Output 13 · P2PKH 0.06600000 BCH; Output 14 · P2SH 0.06600000 BCH; Output 15 · P2PKH 0.40000000 BCH; Output 16 · P2PKH 0.06600000 BCH; Output 17 · P2PKH 1.89010000 BCH; Output 18 · P2PKH 0.16000000 BCH; Output 19 · P2PKH 0.06600000 BCH; Output 20 · P2PKH 0.16000000 BCH; miner fee 100,000 sat.in 0out 0out 1out 2out 3+17fee

3.95000000 BCH in from 1 input, 3.94900000 BCH out to 21 outputs, 100,000 sat to the miner.

Settlement check

Input total

3.95000000

BCH, 1 input

Output total

3.94900000

BCH, 21 outputs

Miner fee

100,000 sat

0.00100000 BCH, inputs minus outputs

Fee rate

115.74 sat/B

fee ÷ size

Size

864 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.95000000 BCH in = 3.94900000 BCH out + 100,000 sat fee.

Inputs1 · 3.95000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp79cm0t…uu8ssqmpSpends c758d2b466…d4006e2ac8:1P2PKH3.95000000 BCH
Scripts

Previous outputc758d2b46621d3cfd2a916e989c53b2269775c9310d38a087177b9d4006e2ac8:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f43b9cf9222b0f0d85f4e152d9ac3e50d6ffdaf19cfa9966fe088e91203d2622022076c6d9df82268f6ce0918d11634b2410d1883259bf23f6b570690c8f1ea5db3401>
<0x03e62d5dd7c00f819b9176592a2988bee7a181d54c1984d944fa547af3afb2179d>
483045022100f43b9cf9222b0f0d85f4e152d9ac3e50d6ffdaf19cfa9966fe088e91203d2622022076c6d9df82268f6ce0918d11634b2410d1883259bf23f6b570690c8f1ea5db34012103e62d5dd7c00f819b9176592a2988bee7a181d54c1984d944fa547af3afb2179d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7c5c6deb3249e3ab48ab6e7909918276cd301ad0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c5c6deb3249e3ab48ab6e7909918276cd301ad088ac

Outputs21 · 3.94900000 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pz0jdz9t…nl30w58y
P2SH
Spent0.03300000 BCH
Scripts

Spent by21b6fef56614e5d143e04d0b23316d8ba699f8ef55ff1585bcacdbd98b2f1687 input #19 in block 475,765

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9f2688abffb6050dc08746fb5a8cc585716b8f10>
OP_EQUAL
a9149f2688abffb6050dc08746fb5a8cc585716b8f1087
1qpjrze8y…vupg4wgp
P2PKH
Spent0.16000000 BCH
Scripts

Spent by979a543e6d04c1b2c96f33a3bd84296061e194fb04d4d3fec0eabadee57457d3 input #5 in block 479,714

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x643164e460eb96461f860bb469ec36b5814fffea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914643164e460eb96461f860bb469ec36b5814fffea88ac
2qpe66jnk…kslz9zpv
P2PKH
Spent0.16000000 BCH
Scripts

Spent by8e344d99639cc04d6340775fd8234fd94de919ca6e905d2d8d7785478532809f input #10 in block 752,539

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73ad4a760bd8d611fbc9ad183a07e51251c1df04>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473ad4a760bd8d611fbc9ad183a07e51251c1df0488ac
3qqhzp9rt…spztan09
P2PKH
Spent0.03750000 BCH
Scripts

Spent by1de71afa10ed4b0d0985732899ad86cc35dda0ad69ca0d9cb19e1a0757ac9c7b input #0 in block 529,484

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e20946b4e289e5a8888b4a85f0f982227de02c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e20946b4e289e5a8888b4a85f0f982227de02c088ac
4qrn9xspa…gp9jkgdm
P2PKH
Spent0.06600000 BCH
Scripts

Spent by12aa14a5a0349b726dbf352e78aa6cc5be49c689580e087443f347e590ac6a68 input #4 in block 477,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe653403db7b926ab23c1e18c08a5273c3c1cde6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e653403db7b926ab23c1e18c08a5273c3c1cde6b88ac
5qzx5rs0r…qyxyf7ge
P2PKH
Spent0.06600000 BCH
Scripts

Spent byd33c2455e9626d4550558379af5dfbdd41e6a0c391ae14665121a217aa36a9d4 input #35 in block 471,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d41c1e35360ac7356de9d3a7a7eb798926c9030>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d41c1e35360ac7356de9d3a7a7eb798926c903088ac
6qr7q9plt…l0p4wqwg
P2PKH
Spent0.05500000 BCH
Scripts

Spent by61074412ec8c7fc8985a0c316fd90aed3fc43c38260249f26638a82a997a6063 input #0 in block 473,120

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc0287ebbdd86e17c496cb8e5792c6b2e12645a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc0287ebbdd86e17c496cb8e5792c6b2e12645a388ac
7pqe7adex…75akrrhn
P2SH
Spent0.16000000 BCH
Scripts

Spent bye1f87c7b5181499aad44c64c3acaf4ff838294ef90ef272dd0da8c37d941862e input #12 in block 474,290

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

Locking script bytes · 23 bytes

OP_HASH160
<0x33eeb7263ebb146c10f36a0c4390fd01375da827>
OP_EQUAL
a91433eeb7263ebb146c10f36a0c4390fd01375da82787
8qzhcvg9g…3y5wen5u
P2PKH
Spent0.03300000 BCH
Scripts

Spent by1cfc70cbb6015c8eba817a5d27f6d8baf295a15878849608f9dce6d832d6e0b5 input #1 in block 470,568

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf8620a8a3dcc977060e7cb01033a8935cf40574>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af8620a8a3dcc977060e7cb01033a8935cf4057488ac
9qzmpymjt…4n4rgm9x
P2PKH
Spent0.05140000 BCH
Scripts

Spent by406a40ee2a8b39c87ed6d947b09879675ea72b9cd0c64038fb0586f5be47ea96 input #1 in block 470,571

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6126e4b16098478f578edd9a777f49d9eeec5f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6126e4b16098478f578edd9a777f49d9eeec5f088ac
10prpdrj7v…3kcl7gw3
P2SH
Spent0.06600000 BCH
Scripts

Spent byb184db249c947e884eb2b7a3e09f4ae04437a176ff82e08b0b0c32be6e89dbdc input #15 in block 474,970

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc2d1cbccd4d639ccf15d1523cbef4b28e5aa32dc>
OP_EQUAL
a914c2d1cbccd4d639ccf15d1523cbef4b28e5aa32dc87
11qqwrsmnp…d0gj3nfa
P2PKH
Spent0.06600000 BCH
Scripts

Spent bye22a001fdc61ad5ec1ffe8783d262f8f6eb7e721b7608866441a2a9163743a20 input #0 in block 471,146

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c386e61d98622b36cb3e79991bfdd6aeed0a5f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c386e61d98622b36cb3e79991bfdd6aeed0a5f288ac
12qq3ladhp…sr7htqt3
P2PKH
Spent0.12100000 BCH
Scripts

Spent by190ba1bb979eb40ecbf797b694287ea7f3ce4457da46ab0143a728cd82557078 input #0 in block 473,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23feb6e141fa41f5c35f24ad2e712a62b220d30a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423feb6e141fa41f5c35f24ad2e712a62b220d30a88ac
13qz4uh3cc…pedklx8v
P2PKH
Spent0.06600000 BCH
Scripts

Spent by9610dab7cea18424158d57a899393c7191178f08d6267de978e0e7b00a344612 input #0 in block 470,476

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabcbc71815070ab0a36abe2ef827e50971ddc135>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abcbc71815070ab0a36abe2ef827e50971ddc13588ac
14ppwx3mpq…j9t5hz9h
P2SH
Spent0.06600000 BCH
Scripts

Spent byb184db249c947e884eb2b7a3e09f4ae04437a176ff82e08b0b0c32be6e89dbdc input #14 in block 474,970

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5c68ec2062bd664d6a932ab2b55ac0c4363f8b48>
OP_EQUAL
a9145c68ec2062bd664d6a932ab2b55ac0c4363f8b4887
15qrxejnlx…lkwdj7a9
P2PKH
Spent0.40000000 BCH
Scripts

Spent bybe614744656376cb352a56820ccf9f38c63741aba6183b603dbf75dcc042a15e input #1 in block 471,592

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd994fe6f64c78d9b23a98138f1f06c3f6385a7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd994fe6f64c78d9b23a98138f1f06c3f6385a7c88ac
16qq57jxj5…zese0q4j
P2PKH
Spent0.06600000 BCH
Scripts

Spent byf8c738878bf8cfcedca77bd1e0ce287ab91f229cc7f463ceaac5ca586dcab4c6 input #11 in block 470,571

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29e91a548db901f6883656b42fa9c3a99de6395d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429e91a548db901f6883656b42fa9c3a99de6395d88ac
17qz4ryhsx…49xzr928
P2PKH
Spent1.89010000 BCH
Scripts

Spent by29641bf07af0d076538dc562888840eed8d04a6ee6fdbeb717a266b1862c4570 input #34 in block 470,995

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa325e0690fe5c8b28d4480bef7df5f28dc86d52>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa325e0690fe5c8b28d4480bef7df5f28dc86d5288ac
18qz9zjr78…d2750gmu
P2PKH
Spent0.16000000 BCH
Scripts

Spent by7cd1db5390c65cad1bad18a6130fb0920bc76d12bf9b13b145381f2ef4e8fa28 input #0 in block 470,484

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a290fc761963ec652c6b03777fda543cc4deac2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a290fc761963ec652c6b03777fda543cc4deac288ac
19qz6s3mgd…ennqcn3l
P2PKH
Spent0.06600000 BCH
Scripts

Spent bya1ceca78acc2d7d3a4eaf06e72c4d2d434620f5ed7deb86817bf481510bf647a input #3 in block 471,474

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb508ed0d1fee2b6bc6ed6b93a6325c48a1fa860e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b508ed0d1fee2b6bc6ed6b93a6325c48a1fa860e88ac
20qrryywz3…4hqd6qen
P2PKH
Spent0.16000000 BCH
Scripts

Spent byd048fc95f25d108357f55171a9b3160bf34dd5c8c3f29f235bbf21d785cca0e2 input #5 in block 479,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6423851a28f39784d3375b5a009323e957d47bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6423851a28f39784d3375b5a009323e957d47bd88ac
Position in block 470,464Open 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
470,464
Byte offset in block
500,460
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,464's header. Check it offline against that header.

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

Raw transaction864 bytes

0100000001c82a6e00d4b97771088ad310935c7769223bc589e916a9d2cfd32166b4d258c7010000006b483045022100f43b9cf9222b0f0d85f4e152d9ac3e50d6ffdaf19cfa9966fe088e91203d2622022076c6d9df82268f6ce0918d11634b2410d1883259bf23f6b570690c8f1ea5db34012103e62d5dd7c00f819b9176592a2988bee7a181d54c1984d944fa547af3afb2179dffffffff15…a914c6423851a28f39784d3375b5a009323e957d47bd88ac00000000
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
1 · 3.95000000 BCH
Show scenario JSON
Loading payload...