Mainnet

Confirmed transaction

f56502aa51e87ca65adb2f4e9b0c3bbd6bcc7ad47f40dfb69710a4238a60b968

Status

Confirmed503,635 confirmations

Included in

block 473,240 · 2017-06-28 12:06:36 UTC · 3422 d 20 h 26 min 31 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 3.01585560 BCH; to Output 0 · P2PKH 0.03698800 BCH; Output 1 · P2PKH 0.02108703 BCH; Output 2 · P2PKH 0.03678754 BCH; Output 3 · P2PKH 0.00718885 BCH; Output 4 · P2PKH 0.03370000 BCH; Output 5 · P2PKH 0.05748100 BCH; Output 6 · P2PKH 2.00000000 BCH; Output 7 · P2SH 0.01779944 BCH; Output 8 · P2PKH 0.41814528 BCH; Output 9 · P2PKH 0.03517617 BCH; Output 10 · P2PKH 0.01835100 BCH; Output 11 · P2PKH 0.04624000 BCH; Output 12 · P2PKH 0.00158973 BCH; Output 13 · P2PKH 0.01229606 BCH; Output 14 · P2PKH 0.04048900 BCH; Output 15 · P2PKH 0.16983477 BCH; Output 16 · P2SH 0.04000000 BCH; Output 17 · P2SH 0.02000000 BCH; miner fee 270,173 sat.66.3%27.2%Input 03.01585560 BCHbitcoincash:qqvxayf075d7e8xcjpzszez3p4dcl0t4wgkcag3wnrbitcoincash:qqvxayf0…kcag3wnr13b49dc66e592ff1b118265c9420509e7c3210e81f5d13297782f6196d1acd4a:1013b49dc66e59…f6196d1acd4a:10Output 0 · P2PKH0.03698800 BCHbitcoincash:qq2uvldzsrjhv4ruyyvpzu07sl6j2kq845a2yj6mn7bitcoincash:qq2uvldz…a2yj6mn7spent in b791b6201ce3e48bf771b4df19d5f00ef2fb2102aaa615eca6926fcdbefa2556:2spent in b791b6201c…cdbefa2556:2Output 1 · P2PKH0.02108703 BCHbitcoincash:qrv9rpfjs7tqmt0pfqglmnfqs0sqlm5c7ccvxcs7t2bitcoincash:qrv9rpfj…cvxcs7t2spent in 1fa4f8a2899ff3f459d70ec88912fd01c5b03ea9c1de2ab8d90656c18f4be11e:48spent in 1fa4f8a289…c18f4be11e:48Output 2 · P2PKH0.03678754 BCHbitcoincash:qptmv6l3e0shc0pxrzentwu970rv8fau8qzs5zmr6nbitcoincash:qptmv6l3…zs5zmr6nspent in 216899cf6e1ab0fd7332348428448370de342cf11abf9fb32b8b5dd829ad411a:0spent in 216899cf6e…d829ad411a:0Output 3 · P2PKH0.00718885 BCHbitcoincash:qz2xsc5ntuedpcld5qn48zdklvhk9lnr4gxgxr6kwlbitcoincash:qz2xsc5n…xgxr6kwlspent in 5b0e3ada42a06995de08ac9cdb1fc91937b245edbfd0ee640105833786f8b348:164spent in 5b0e3ada42…3786f8b348:164Output 4 · P2PKH0.03370000 BCHbitcoincash:qpmwgp36fgqdqhzr5z955f4xwykhxhcvx5ms62nq7nbitcoincash:qpmwgp36…ms62nq7nspent in 0541de0fe398222b28a107614ec66a4614ab15987fa6df61a7bea7b7a4058d6f:244spent in 0541de0fe3…b7a4058d6f:244Output 5 · P2PKH0.05748100 BCHbitcoincash:qr0chupppw7e98x5lg6f5e8xpsnthkl6nsz4jsx3tzbitcoincash:qr0chupp…z4jsx3tzspent in b2e6f1021b612e3258234227440ddc6f8a06d837cc2b4e57092d483ed1151a5e:121spent in b2e6f1021b…3ed1151a5e:121Output 6 · P2PKH2.00000000 BCHbitcoincash:qzzhl4nuy6w95mq8cjkuamfxqa94ejwfkvwynyrj9ybitcoincash:qzzhl4nu…wynyrj9yspent in 874678d7f2035563cc08753b2208b211cf01cea907486ba3272ef0d0cae6e819:3spent in 874678d7f2…d0cae6e819:3Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.81992145 BCHsummed into one ribbonMiner fee · ribbon widened for visibility270,173 sat · 0.00270173 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 3.01585560 BCH; to Output 0 · P2PKH 0.03698800 BCH; Output 1 · P2PKH 0.02108703 BCH; Output 2 · P2PKH 0.03678754 BCH; Output 3 · P2PKH 0.00718885 BCH; Output 4 · P2PKH 0.03370000 BCH; Output 5 · P2PKH 0.05748100 BCH; Output 6 · P2PKH 2.00000000 BCH; Output 7 · P2SH 0.01779944 BCH; Output 8 · P2PKH 0.41814528 BCH; Output 9 · P2PKH 0.03517617 BCH; Output 10 · P2PKH 0.01835100 BCH; Output 11 · P2PKH 0.04624000 BCH; Output 12 · P2PKH 0.00158973 BCH; Output 13 · P2PKH 0.01229606 BCH; Output 14 · P2PKH 0.04048900 BCH; Output 15 · P2PKH 0.16983477 BCH; Output 16 · P2SH 0.04000000 BCH; Output 17 · P2SH 0.02000000 BCH; miner fee 270,173 sat.bitcoincash:qqvxayf075d7e8xcjpzszez3p4dcl0t4wgkcag3wnrin 0bitcoincash:qq2uvldzsrjhv4ruyyvpzu07sl6j2kq845a2yj6mn7out 0bitcoincash:qrv9rpfjs7tqmt0pfqglmnfqs0sqlm5c7ccvxcs7t2out 1bitcoincash:qptmv6l3e0shc0pxrzentwu970rv8fau8qzs5zmr6nout 2bitcoincash:qz2xsc5ntuedpcld5qn48zdklvhk9lnr4gxgxr6kwlout 3Outputs 4–17 (14 more)+14fee

3.01585560 BCH in from 1 input, 3.01315387 BCH out to 18 outputs, 270,173 sat to the miner.

Settlement check

Input total

3.01585560

BCH, 1 input

Output total

3.01315387

BCH, 18 outputs

Miner fee

270,173 sat

0.00270173 BCH, inputs minus outputs

Fee rate

353.63 sat/B

fee ÷ size

Size

764 B

version 1, locktime 473,239

CashTokens

None

no token prefix on any output

Balances: 3.01585560 BCH in = 3.01315387 BCH out + 270,173 sat fee.

Inputs1 · 3.01585560 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqvxayf0…kcag3wnrSpends 13b49dc66e…196d1acd4a:10P2PKH3.01585560 BCH
Scripts

Previous output13b49dc66e592ff1b118265c9420509e7c3210e81f5d13297782f6196d1acd4a:10

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ddb6ad045c8f65525b19aeee9a265aadceb8b41453a98eebabc41a441e7e567b022001ae609c074d50fe48e9e5c24cc961de50f2566d6457c62471edc50a28b97e8f01>
<0x03c7c8ef0888c1f4530be60d00254a33a9678fbbb3cd8d8f4b3fbd38f629f94718>
483045022100ddb6ad045c8f65525b19aeee9a265aadceb8b41453a98eebabc41a441e7e567b022001ae609c074d50fe48e9e5c24cc961de50f2566d6457c62471edc50a28b97e8f012103c7c8ef0888c1f4530be60d00254a33a9678fbbb3cd8d8f4b3fbd38f629f94718

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x186e912ff51bec9cd890450164510d5b8fbd7572>
OP_EQUALVERIFY
OP_CHECKSIG
76a914186e912ff51bec9cd890450164510d5b8fbd757288ac

Outputs18 · 3.01315387 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qq2uvldz…a2yj6mn7
P2PKH
spent in b791b6201c…cdbefa2556:20.03698800 BCH
Scripts

Spent byb791b6201ce3e48bf771b4df19d5f00ef2fb2102aaa615eca6926fcdbefa2556 input #2 in block 473,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15c67da280e576547c21181171fe87f5255807ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415c67da280e576547c21181171fe87f5255807ad88ac
1qrv9rpfj…cvxcs7t2
P2PKH
spent in 1fa4f8a289…c18f4be11e:480.02108703 BCH
Scripts

Spent by1fa4f8a2899ff3f459d70ec88912fd01c5b03ea9c1de2ab8d90656c18f4be11e input #48 in block 473,334

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd851853287960dade14811fdcd2083e00fee98f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d851853287960dade14811fdcd2083e00fee98f688ac
2qptmv6l3…zs5zmr6n
P2PKH
spent in 216899cf6e…d829ad411a:00.03678754 BCH
Scripts

Spent by216899cf6e1ab0fd7332348428448370de342cf11abf9fb32b8b5dd829ad411a input #0 in block 473,302

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x57b66bf1cbe17c3c2618b335bb85f3c6c3a7bc38>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457b66bf1cbe17c3c2618b335bb85f3c6c3a7bc3888ac
3qz2xsc5n…xgxr6kwl
P2PKH
spent in 5b0e3ada42…3786f8b348:1640.00718885 BCH
Scripts

Spent by5b0e3ada42a06995de08ac9cdb1fc91937b245edbfd0ee640105833786f8b348 input #164 in block 474,036

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x946862935f32d0e3eda0275389b6fb2f62fe63aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914946862935f32d0e3eda0275389b6fb2f62fe63aa88ac
4qpmwgp36…ms62nq7n
P2PKH
spent in 0541de0fe3…b7a4058d6f:2440.03370000 BCH
Scripts

Spent by0541de0fe398222b28a107614ec66a4614ab15987fa6df61a7bea7b7a4058d6f input #244 in block 670,441

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x76e4063a4a00d05c43a08b4a26a6712d735f0c35>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476e4063a4a00d05c43a08b4a26a6712d735f0c3588ac
5qr0chupp…z4jsx3tz
P2PKH
spent in b2e6f1021b…3ed1151a5e:1210.05748100 BCH
Scripts

Spent byb2e6f1021b612e3258234227440ddc6f8a06d837cc2b4e57092d483ed1151a5e input #121 in block 473,244

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf8bf0210bbd929cd4fa349a64e60c26bbdbfa9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df8bf0210bbd929cd4fa349a64e60c26bbdbfa9c88ac
6qzzhl4nu…wynyrj9y
P2PKH
spent in 874678d7f2…d0cae6e819:32.00000000 BCH
Scripts

Spent by874678d7f2035563cc08753b2208b211cf01cea907486ba3272ef0d0cae6e819 input #3 in block 473,463

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x857fd67c269c5a6c07c4adceed26074b5cc9c9b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914857fd67c269c5a6c07c4adceed26074b5cc9c9b388ac
7ppvd9d5k…dvrd737j
P2SH
spent in 14e9cb2598…4cfb736c62:00.01779944 BCH
Scripts

Spent by14e9cb259890b5436a2193ff7b24b77a743f8a9810b2de046fe09a4cfb736c62 input #0 in block 473,265

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

Locking script bytes · 23 bytes

OP_HASH160
<0x58d2b6965d3162a1195cb23941996aea591c40b3>
OP_EQUAL
a91458d2b6965d3162a1195cb23941996aea591c40b387
8qr5e02c3…76w65f4m
P2PKH
spent in 6cbca71851…880bd3fe76:10.41814528 BCH
Scripts

Spent by6cbca71851120c223a8ab4085037156f69b3e14594f55c70455d0f880bd3fe76 input #1 in block 473,241

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe997ab1189a0ab06d564f96b9ec255d35e8a63f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e997ab1189a0ab06d564f96b9ec255d35e8a63f688ac
9qrmsr7v3…xy645xuk
P2PKH
spent in 99bd95c113…5fe6c89128:340.03517617 BCH
Scripts

Spent by99bd95c1136d2800768e72318e31cab9333921884ed5981c8839f75fe6c89128 input #34 in block 473,253

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf701f9915a5d02bc5b1ff577065afa282e881212>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f701f9915a5d02bc5b1ff577065afa282e88121288ac
10qres744e…vdajndde
P2PKH
spent in ade55ca32c…bcfeb8316b:290.01835100 BCH
Scripts

Spent byade55ca32cfc4b2ed9c70812a4933796cd5c8993b09059ae7e7bfebcfeb8316b input #29 in block 473,336

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf30f56b92b8b46265d2408f93a3136019a973b88>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f30f56b92b8b46265d2408f93a3136019a973b8888ac
11qpgrzfwy…ygu48umt
P2PKH
Unspent0.04624000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x503125c404063152d9584f0d7472a1ae88335e5b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914503125c404063152d9584f0d7472a1ae88335e5b88ac
12qpmjnglm…t4va7ett
P2PKH
spent in 7e9a2da860…8e12713d8e:80.00158973 BCH
Scripts

Spent by7e9a2da860a0b86b7ef40eba95ff72a01abbf6ee2c9483be597c228e12713d8e input #8 in block 473,248

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7729a3fb0005ff9537b1b295131893e43ab4257e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147729a3fb0005ff9537b1b295131893e43ab4257e88ac
13qp3ea9gg…numfskks
P2PKH
spent in 66bdc81067…29ad9d847e:630.01229606 BCH
Scripts

Spent by66bdc81067a18fc4c22d11f3502f140ef86ad36d8c1da751de211229ad9d847e input #63 in block 473,343

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x639e95083d040a701b9c627a12b6c82f2f20bf23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914639e95083d040a701b9c627a12b6c82f2f20bf2388ac
14qzaqtmg9…wrjs5ws5
P2PKH
spent in b2e6f1021b…3ed1151a5e:1220.04048900 BCH
Scripts

Spent byb2e6f1021b612e3258234227440ddc6f8a06d837cc2b4e57092d483ed1151a5e input #122 in block 473,244

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba05ed053f7560e5663e8ba8176b21e6334e1ff6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba05ed053f7560e5663e8ba8176b21e6334e1ff688ac
15qq544s3l…4d7huy0x
P2PKH
spent in 58e7b65447…445e408882:00.16983477 BCH
Scripts

Spent by58e7b6544723d5d6aae7543c41ccc7fe62ab5207b9baf5a8d0de39445e408882 input #0 in block 473,697

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x295ac23fa12f4aae1a04b6adca3c05dd5c5493db>
OP_EQUALVERIFY
OP_CHECKSIG
76a914295ac23fa12f4aae1a04b6adca3c05dd5c5493db88ac
16pph359a9…kmr66a2d
P2SH
spent in 429934953f…ab9437e205:230.04000000 BCH
Scripts

Spent by429934953f015dcfd3c6bf05c46dbdbf2ea5bda347b2f6d3a7ccf0ab9437e205 input #23 in block 501,479

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6f1a17a5adffa2c4f4698161310b52510323f4ee>
OP_EQUAL
a9146f1a17a5adffa2c4f4698161310b52510323f4ee87
17pq4tczyh…emwkv8hz
P2SH
spent in 258a261323…1da08de67e:00.02000000 BCH
Scripts

Spent by258a2613230acd729bed7c27caec25c10d85155b965b2ef21163931da08de67e input #0 in block 473,242

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2abc0897581c67826592a26ca6b7ee89b7c1c92f>
OP_EQUAL
a9142abc0897581c67826592a26ca6b7ee89b7c1c92f87
Position in block 473,240Open 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
473,240
Byte offset in block
486,488
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 473,240's header. Check it offline against that header.

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

Raw transaction764 bytes

01000000014acd1a6d19f6827729135d1fe810327c9e5020945c2618b1f12f596ec69db4130a0000006b483045022100ddb6ad045c8f65525b19aeee9a265aadceb8b41453a98eebabc41a441e7e567b022001ae609c074d50fe48e9e5c24cc961de50f2566d6457c62471edc50a28b97e8f012103c7c8ef0888c1f4530be60d00254a33a9678fbbb3cd8d8f4b3fbd38f629f94718feffffff12…17a9142abc0897581c67826592a26ca6b7ee89b7c1c92f8797380700
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 · 3.01585560 BCH
Show scenario JSON
Loading payload...