Mainnet

Confirmed transaction

f1d7017265a052d0bab61346fff8c392eeedc75ea8aea6adc49c68413488d2ef

Status

Confirmed559,906 confirmations

Included in

block 417,398 · 2016-06-21 19:45:41 UTC · 3797 d 14 h 48 min 12 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 12 outputs and the miner feeInput 0 0.01219001 BCH; Input 1 0.31749313 BCH; to Output 0 · P2PKH 0.00049382 BCH; Output 1 · P2PKH 0.00166667 BCH; Output 2 · P2PKH 0.00050000 BCH; Output 3 · P2SH 0.00033333 BCH; Output 4 · P2PKH 0.00033333 BCH; Output 5 · P2PKH 0.00033333 BCH; Output 6 · P2SH 0.00040000 BCH; Output 7 · P2PKH 0.00033333 BCH; Output 8 · P2PKH 0.00064333 BCH; Output 9 · P2PKH 0.00033333 BCH; Output 10 · P2PKH 0.03333333 BCH; Output 11 · P2SH 0.29077934 BCH; miner fee 20,000 sat.98.7%Input 00.01219001 BCHbitcoincash:pq2zl3w339rwrpc40m87v6emyg84udqxpu0kszhtcjbitcoincash:pq2zl3w3…0kszhtcj1652a577a0a5d04313ad0d6afa99607b2ff5dc96c04a9dd23ef08b519c2065bb:51652a577a0a5…8b519c2065bb:5Input 10.31749313 BCHbitcoincash:pppye2zk7u9pksp6k8r6ru53gd0f5ascqsd9xkjp4ubitcoincash:pppye2zk…d9xkjp4u4689c07481bf742c75050ce9737fdb573e199ac833994dc9fe98d26f64efd82b:04689c07481bf…d26f64efd82b:0Output 0 · P2PKH0.00049382 BCHbitcoincash:qqjzcsn0g39snpn4yeeepvnjyt2q0kf8e5nw7arfaabitcoincash:qqjzcsn0…nw7arfaaspent in 9df4ee10dea2850caad8e7ef6ed8462d5bb0b341db17cb30dc7d335b6b9339b3:68spent in 9df4ee10de…5b6b9339b3:68Output 1 · P2PKH0.00166667 BCHbitcoincash:qrvmr3kwtwww943lexjjkhl5afa65m3pcvwjzhaxvdbitcoincash:qrvmr3kw…wjzhaxvdspent in bfcf62ceb46adbfd1278189ed1b46421628e1872b7d2f96174886d0287981aa6:459spent in bfcf62ceb4…0287981aa6:459Output 2 · P2PKH0.00050000 BCHbitcoincash:qpl2hlwvv797u5wl6y5ghrs274kuuhgjxvdzr25ua0bitcoincash:qpl2hlwv…dzr25ua0spent in 19e67a5dab21d9a71c07faa2bd71525a6fe59ca040d5018f5182ff17f3256197:57spent in 19e67a5dab…17f3256197:57Output 3 · P2SH0.00033333 BCHbitcoincash:pzgmefnhy78ayxt4snv8k6uzyucgcpwlhs03n5d7rnbitcoincash:pzgmefnh…03n5d7rnspent in 60919da78a2ca6e6d2a7f5ce0ced216c595c44af150ee325e762feed7ebca18c:71spent in 60919da78a…ed7ebca18c:71Output 4 · P2PKH0.00033333 BCHbitcoincash:qztgyxm0vk6ry2exc2nfngke7yvfye8nvuzav56m9lbitcoincash:qztgyxm0…zav56m9lspent in ae7966578f4e2d00ede148a582b24eba7c648bb758c5fb1ecccd21dd830c0cc1:0spent in ae7966578f…dd830c0cc1:0Output 5 · P2PKH0.00033333 BCHbitcoincash:qzw0emtauksrqtwuv7hxapefh3w6y4c88q9e0rcjkebitcoincash:qzw0emta…9e0rcjkespent in a28d7f5a2974984210d6ba703eacf72e77d27606ba8fcc280dea93f33289ed97:481spent in a28d7f5a29…f33289ed97:481Output 6 · P2SH0.00040000 BCHbitcoincash:pz365kgg3afmkp4cjf0vfz4w37k9ene3cyfz3gkr3wbitcoincash:pz365kgg…fz3gkr3wspent in 60919da78a2ca6e6d2a7f5ce0ced216c595c44af150ee325e762feed7ebca18c:72spent in 60919da78a…ed7ebca18c:72Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.32542266 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.01219001 BCH; Input 1 0.31749313 BCH; to Output 0 · P2PKH 0.00049382 BCH; Output 1 · P2PKH 0.00166667 BCH; Output 2 · P2PKH 0.00050000 BCH; Output 3 · P2SH 0.00033333 BCH; Output 4 · P2PKH 0.00033333 BCH; Output 5 · P2PKH 0.00033333 BCH; Output 6 · P2SH 0.00040000 BCH; Output 7 · P2PKH 0.00033333 BCH; Output 8 · P2PKH 0.00064333 BCH; Output 9 · P2PKH 0.00033333 BCH; Output 10 · P2PKH 0.03333333 BCH; Output 11 · P2SH 0.29077934 BCH; miner fee 20,000 sat.bitcoincash:pq2zl3w339rwrpc40m87v6emyg84udqxpu0kszhtcjin 0bitcoincash:pppye2zk7u9pksp6k8r6ru53gd0f5ascqsd9xkjp4uin 1bitcoincash:qqjzcsn0g39snpn4yeeepvnjyt2q0kf8e5nw7arfaaout 0bitcoincash:qrvmr3kwtwww943lexjjkhl5afa65m3pcvwjzhaxvdout 1bitcoincash:qpl2hlwvv797u5wl6y5ghrs274kuuhgjxvdzr25ua0out 2bitcoincash:pzgmefnhy78ayxt4snv8k6uzyucgcpwlhs03n5d7rnout 3Outputs 4–11 (8 more)+8fee

0.32968314 BCH in from 2 inputs, 0.32948314 BCH out to 12 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.32968314

BCH, 2 inputs

Output total

0.32948314

BCH, 12 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

21.51 sat/B

fee ÷ size

Size

930 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.32968314 BCH in = 0.32948314 BCH out + 20,000 sat fee.

Inputs2 · 0.32968314 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pq2zl3w3…0kszhtcjSpends 1652a577a0…519c2065bb:5P2SH0.01219001 BCH
Scripts

Previous output1652a577a0a5d04313ad0d6afa99607b2ff5dc96c04a9dd23ef08b519c2065bb:5

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x3044022000979b7a7e61abde8634ab16583af507e92e5f3bdc7a62bc738888eab051d37202205b454a46c04695ad34b8bc87beb62e53aca23d4518abe1a4a9bfdc67689b94fd01>
<0x3044022047eb070aab37f3bcc83fc98e20db1154588fb1ec170e8a0aab49ee769e6ec46202205d6642aca91941505d21a3410cff0499caac7ea2cd819d73ed88c0d7b9c9398801>
<0x5221038eed9ee9894de6e52f571d807c2dd6ac27cbfb994fb5ad18b952346a2e0879062102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652ae>
00473044022000979b7a7e61abde8634ab16583af507e92e5f3bdc7a62bc738888eab051d37202205b454a46c04695ad34b8bc87beb62e53aca23d4518abe1a4a9bfdc67689b94fd01473044022047eb070aab37f3bcc83fc98e20db1154588fb1ec170e8a0aab49ee769e6ec46202205d6642aca91941505d21a3410cff0499caac7ea2cd819d73ed88c0d7b9c9398801475221038eed9ee9894de6e52f571d807c2dd6ac27cbfb994fb5ad18b952346a2e0879062102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652ae

Prevout locking script · 23 bytes

OP_HASH160
<0x142fc5d18946e187157ecfe66b3b220f5e34060f>
OP_EQUAL
a914142fc5d18946e187157ecfe66b3b220f5e34060f87
1pppye2zk…d9xkjp4uSpends 4689c07481…6f64efd82b:0P2SH0.31749313 BCH
Scripts

Previous output4689c07481bf742c75050ce9737fdb573e199ac833994dc9fe98d26f64efd82b:0

Unlock typeUnlocking script · 219-byte input script

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

Unlocking script · 219 bytes

<0>
<0x30450221009523cc59d2fe87b9304bb2efbceb0923831e6ea545752c9f4e738a7b380ae82c02206a5495bfb0864526de2203f9e1e544bbf293c8ac9c0a9e33d084317f9437d8ca01>
<0x3045022100c24d3b7bf0823adb3952b093a75952c990575bde65925ae0a3c391d64294e91d02201bdd8352e125253eda40ea144f734501033d8d083f94d7e9b6813c173dcb4bc301>
<0x5221032bf8a897dc3764e4c336030214504ab90b4e88cb11584662ebd7530f776548152102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652ae>
004830450221009523cc59d2fe87b9304bb2efbceb0923831e6ea545752c9f4e738a7b380ae82c02206a5495bfb0864526de2203f9e1e544bbf293c8ac9c0a9e33d084317f9437d8ca01483045022100c24d3b7bf0823adb3952b093a75952c990575bde65925ae0a3c391d64294e91d02201bdd8352e125253eda40ea144f734501033d8d083f94d7e9b6813c173dcb4bc301475221032bf8a897dc3764e4c336030214504ab90b4e88cb11584662ebd7530f776548152102f211da44fab1f984a73db689328d4fa2c3839af69888072685adf9ef33d0184652ae

Prevout locking script · 23 bytes

OP_HASH160
<0x424ca856f70a1b403ab1c7a1f291435e9a761804>
OP_EQUAL
a914424ca856f70a1b403ab1c7a1f291435e9a76180487

Outputs12 · 0.32948314 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqjzcsn0…nw7arfaa
P2PKH
spent in 9df4ee10de…5b6b9339b3:680.00049382 BCH
Scripts

Spent by9df4ee10dea2850caad8e7ef6ed8462d5bb0b341db17cb30dc7d335b6b9339b3 input #68 in block 418,171

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x242c426f444b098675267390b27222d407d927cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914242c426f444b098675267390b27222d407d927cd88ac
1qrvmr3kw…wjzhaxvd
P2PKH
spent in bfcf62ceb4…0287981aa6:4590.00166667 BCH
Scripts

Spent bybfcf62ceb46adbfd1278189ed1b46421628e1872b7d2f96174886d0287981aa6 input #459 in block 417,900

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9b1c6ce5b9ce2d63fc9a52b5ff4ea7baa6e21c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9b1c6ce5b9ce2d63fc9a52b5ff4ea7baa6e21c388ac
2qpl2hlwv…dzr25ua0
P2PKH
spent in 19e67a5dab…17f3256197:570.00050000 BCH
Scripts

Spent by19e67a5dab21d9a71c07faa2bd71525a6fe59ca040d5018f5182ff17f3256197 input #57 in block 421,139

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7eabfdcc678bee51dfd1288b8e0af56dce5d1233>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147eabfdcc678bee51dfd1288b8e0af56dce5d123388ac
3pzgmefnh…03n5d7rn
P2SH
spent in 60919da78a…ed7ebca18c:710.00033333 BCH
Scripts

Spent by60919da78a2ca6e6d2a7f5ce0ced216c595c44af150ee325e762feed7ebca18c input #71 in block 417,896

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

Locking script bytes · 23 bytes

OP_HASH160
<0x91bca677278fd2197584d87b6b8227308c05dfbc>
OP_EQUAL
a91491bca677278fd2197584d87b6b8227308c05dfbc87
4qztgyxm0…zav56m9l
P2PKH
spent in ae7966578f…dd830c0cc1:00.00033333 BCH
Scripts

Spent byae7966578f4e2d00ede148a582b24eba7c648bb758c5fb1ecccd21dd830c0cc1 input #0 in block 417,403

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96821b6f65b4322b26c2a699a2d9f1189264f367>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496821b6f65b4322b26c2a699a2d9f1189264f36788ac
5qzw0emta…9e0rcjke
P2PKH
spent in a28d7f5a29…f33289ed97:4810.00033333 BCH
Scripts

Spent bya28d7f5a2974984210d6ba703eacf72e77d27606ba8fcc280dea93f33289ed97 input #481 in block 428,295

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9cfced7de5a0302ddc67ae6e8729bc5da2570738>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149cfced7de5a0302ddc67ae6e8729bc5da257073888ac
6pz365kgg…fz3gkr3w
P2SH
spent in 60919da78a…ed7ebca18c:720.00040000 BCH
Scripts

Spent by60919da78a2ca6e6d2a7f5ce0ced216c595c44af150ee325e762feed7ebca18c input #72 in block 417,896

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa3aa59088f53bb06b8925ec48aae8fac5ccf31c1>
OP_EQUAL
a914a3aa59088f53bb06b8925ec48aae8fac5ccf31c187
7qzpx07rk…a256hcv3
P2PKH
spent in 38f5a96f5f…f0a45f353a:790.00033333 BCH
Scripts

Spent by38f5a96f5fc75b62579ef1387d6298743fa03a85238a23ca2bee24f0a45f353a input #79 in block 418,769

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8267f87632eeb5e27a7ef058d0419b585980f715>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148267f87632eeb5e27a7ef058d0419b585980f71588ac
8qr3hasj2…ytz9eghm
P2PKH
spent in 1a271bfaf2…e7874c8b54:200.00064333 BCH
Scripts

Spent by1a271bfaf277fcde98c432598f560fd3d7c4696032b21e0c835d82e7874c8b54 input #20 in block 435,770

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe37ec24a0d71ab1c707391d7612cf7d5ab99dee0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e37ec24a0d71ab1c707391d7612cf7d5ab99dee088ac
9qpqpfvy6…w2xqndd3
P2PKH
spent in 37ff2f401e…4a49109da7:10.00033333 BCH
Scripts

Spent by37ff2f401e24d51269cf72becd0cfce6761528632101fdc0d38adc4a49109da7 input #1 in block 417,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4014b09ac9a1707a6399ed7cfd0788400399f295>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144014b09ac9a1707a6399ed7cfd0788400399f29588ac
10qz63zq4e…vasw4d3n
P2PKH
spent in c05375c50a…735e575ab2:00.03333333 BCH
Scripts

Spent byc05375c50a0c9ba66ca99c39c499c9c9880ab741fc8dfa3c0d96a6735e575ab2 input #0 in block 417,407

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb51102b906ba612bd26e25905564bf1c9b97fb87>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b51102b906ba612bd26e25905564bf1c9b97fb8788ac
11pppye2zk…d9xkjp4u
P2SH
spent in a0a7b2208f…1c560bd168:230.29077934 BCH
Scripts

Spent bya0a7b2208fb09874e7eb91b3aed2ad15e7bf2a585ac64e69d6d6a81c560bd168 input #23 in block 417,427

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

Locking script bytes · 23 bytes

OP_HASH160
<0x424ca856f70a1b403ab1c7a1f291435e9a761804>
OP_EQUAL
a914424ca856f70a1b403ab1c7a1f291435e9a76180487
Position in block 417,398Open 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
417,398
Byte offset in block
713,315
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,398's header. Check it offline against that header.

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

Raw transaction930 bytes

0100000002bb65209c518bf03ed29d4ac096dcf52f7b6099fa6a0dad1343d0a5a077a5521605000000d900473044022000979b7a7e61abde8634ab16583af507e92e5f3bdc7a62bc738888eab051d37202205b454a46c04695ad34b8bc87beb62e53aca23d4518abe1a4a9bfdc67689b94fd01473044022047eb070aab37f3bcc83fc98e20db1154588fb1ec170e8a0aab49ee769e6ec4620220…17a914424ca856f70a1b403ab1c7a1f291435e9a7618048700000000
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 · 0.32968314 BCH
Show scenario JSON
Loading payload...