Mainnet

Confirmed transaction

f6e8b3401c141f2806573da4f49e18dd3fd0ff33fb30f4e9fb68f5ab7edb2c6e

Status

Confirmed497,931 confirmations

Included in

block 477,886 · 2017-07-28 00:46:50 UTC · 3385 d 18 h 51 min 53 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 475.85533637 BCH; to Output 0 · P2SH 0.00098929 BCH; Output 1 · P2PKH 0.00990000 BCH; Output 2 · P2PKH 0.01303862 BCH; Output 3 · P2SH 0.02867543 BCH; Output 4 · P2PKH 0.04528003 BCH; Output 5 · P2SH 0.05990000 BCH; Output 6 · P2PKH 0.17409496 BCH; Output 7 · P2PKH 0.19000000 BCH; Output 8 · P2SH 0.20000000 BCH; Output 9 · P2PKH 0.34690000 BCH; Output 10 · P2PKH 0.63769232 BCH; Output 11 · P2PKH 0.72990000 BCH; Output 12 · P2PKH 0.73990000 BCH; Output 13 · P2PKH 0.74090000 BCH; Output 14 · P2PKH 1.40404954 BCH; Output 15 · P2PKH 3.78557801 BCH; Output 16 · P2PKH 7.82744153 BCH; Output 17 · P2PKH 49.99990000 BCH; Output 18 · P2PKH 408.91954342 BCH; miner fee 165,322 sat.99.9%Input 0475.85533637 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt23dce3079d1be870cf446fa693c8e49e82be21cfcffcaec4112a559eccfdb6470:253dce3079d1be…59eccfdb6470:25Output 0 · P2SH0.00098929 BCHbitcoincash:pqcz9r96u2ynqgrjq3uwmdev23mlevxqpg3027eyl5bitcoincash:pqcz9r96…3027eyl5spent in 27fb4c14cad48d3229b8c6adbe911ebd8cdf0cf7c505d3ab6825b1d963722906:31spent in 27fb4c14ca…d963722906:31Output 1 · P2PKH0.00990000 BCHbitcoincash:qq490y33qy7e5qvf4l7n5vcl44pa8hsfpc967x8sefbitcoincash:qq490y33…967x8sefspent in cb52067f85035e142afd85c7561d5fabe025c7708af8e935d4fa7e8f9b4c2519:10spent in cb52067f85…8f9b4c2519:10Output 2 · P2PKH0.01303862 BCHbitcoincash:qrm99tydfmhddex5lrwm6gm70m5eu6ta2vc6eheh3zbitcoincash:qrm99tyd…c6eheh3zunspentOutput 3 · P2SH0.02867543 BCHbitcoincash:pqellln3we04ncklntqyqh4kf57e6vwpeqad7r7rtzbitcoincash:pqellln3…ad7r7rtzspent in 641d2c454cbd5caebc432319ff46b129a296f03f65508d59ad77add5ef79701f:13spent in 641d2c454c…d5ef79701f:13Output 4 · P2PKH0.04528003 BCHbitcoincash:qp0cmvn5f5ltxmwa6gg3ca0ekzffljxe3uv0qsfpydbitcoincash:qp0cmvn5…v0qsfpydspent in cb52067f85035e142afd85c7561d5fabe025c7708af8e935d4fa7e8f9b4c2519:36spent in cb52067f85…8f9b4c2519:36Output 5 · P2SH0.05990000 BCHbitcoincash:pp9eqcaftlxehukuynaudgrwfssa3c486casxyfgp9bitcoincash:pp9eqcaf…asxyfgp9spent in 1ed56e4e7a88b2b259fead6999b4b0b76e3012b9c5004ba545c5b3aaf56edbbc:62spent in 1ed56e4e7a…aaf56edbbc:62Output 6 · P2PKH0.17409496 BCHbitcoincash:qrc9tdjgklel5s0wvydyt7jfejn5szq27qgvt8q3ltbitcoincash:qrc9tdjg…gvt8q3ltspent in 82f3d08bacb241a5e60f51ee247f9e152e2a19d7e5cad26255bbf71fe5a6c448:1spent in 82f3d08bac…1fe5a6c448:1Outputs 7–18 (12 more)Outputs 7–18 (12 more)475.52180482 BCHsummed into one ribbonMiner fee · ribbon widened for visibility165,322 sat · 0.00165322 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 475.85533637 BCH; to Output 0 · P2SH 0.00098929 BCH; Output 1 · P2PKH 0.00990000 BCH; Output 2 · P2PKH 0.01303862 BCH; Output 3 · P2SH 0.02867543 BCH; Output 4 · P2PKH 0.04528003 BCH; Output 5 · P2SH 0.05990000 BCH; Output 6 · P2PKH 0.17409496 BCH; Output 7 · P2PKH 0.19000000 BCH; Output 8 · P2SH 0.20000000 BCH; Output 9 · P2PKH 0.34690000 BCH; Output 10 · P2PKH 0.63769232 BCH; Output 11 · P2PKH 0.72990000 BCH; Output 12 · P2PKH 0.73990000 BCH; Output 13 · P2PKH 0.74090000 BCH; Output 14 · P2PKH 1.40404954 BCH; Output 15 · P2PKH 3.78557801 BCH; Output 16 · P2PKH 7.82744153 BCH; Output 17 · P2PKH 49.99990000 BCH; Output 18 · P2PKH 408.91954342 BCH; miner fee 165,322 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:pqcz9r96u2ynqgrjq3uwmdev23mlevxqpg3027eyl5out 0bitcoincash:qq490y33qy7e5qvf4l7n5vcl44pa8hsfpc967x8sefout 1bitcoincash:qrm99tydfmhddex5lrwm6gm70m5eu6ta2vc6eheh3zout 2bitcoincash:pqellln3we04ncklntqyqh4kf57e6vwpeqad7r7rtzout 3Outputs 4–18 (15 more)+15fee

Flow amounts and links

Inputs

  1. Input 0475.85533637 BCH

Outputs

  1. Output 0 · P2SH0.00098929 BCH
  2. Output 1 · P2PKH0.00990000 BCH
  3. Output 2 · P2PKH0.01303862 BCH
    unspent
  4. Output 3 · P2SH0.02867543 BCH
  5. Output 4 · P2PKH0.04528003 BCH
  6. Output 5 · P2SH0.05990000 BCH
  7. Output 6 · P2PKH0.17409496 BCH
  8. Output 7 · P2PKH0.19000000 BCH
  9. Output 8 · P2SH0.20000000 BCH
  10. Output 9 · P2PKH0.34690000 BCH
  11. Output 10 · P2PKH0.63769232 BCH
  12. Output 11 · P2PKH0.72990000 BCH
  13. Output 12 · P2PKH0.73990000 BCH
  14. Output 13 · P2PKH0.74090000 BCH
  15. Output 14 · P2PKH1.40404954 BCH
  16. Output 15 · P2PKH3.78557801 BCH
  17. Output 16 · P2PKH7.82744153 BCH
  18. Output 17 · P2PKH49.99990000 BCH
  19. Output 18 · P2PKH408.91954342 BCH
    same address as input 0 · spent in 2575e38294…1b64edd70e:0

Miner fee165,322 sat · 0.00165322 BCH

475.85533637 BCH in from 1 input, 475.85368315 BCH out to 19 outputs, 165,322 sat to the miner.

Settlement check

Input total

475.85533637

BCH, 1 input

Output total

475.85368315

BCH, 19 outputs

Miner fee

165,322 sat

0.00165322 BCH, inputs minus outputs

Fee rate

199.66 sat/B

fee ÷ size

Size

828 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 475.85533637 BCH in = 475.85368315 BCH out + 165,322 sat fee.

Inputs1 · 475.85533637 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 3dce3079d1…eccfdb6470:25P2PKH475.85533637 BCH
Scripts

Previous output3dce3079d1be870cf446fa693c8e49e82be21cfcffcaec4112a559eccfdb6470:25

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450221009ec7a3d965194bf92831b712a787e2245ae145da415c1179a5b8c691d25963c1022040365a55b71ed3fb127b8c0d8e2b61a08de427963e39e384b497560619e3114d01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
4830450221009ec7a3d965194bf92831b712a787e2245ae145da415c1179a5b8c691d25963c1022040365a55b71ed3fb127b8c0d8e2b61a08de427963e39e384b497560619e3114d0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 475.85368315 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pqcz9r96…3027eyl5
P2SH
spent in 27fb4c14ca…d963722906:310.00098929 BCH
Scripts

Spent by27fb4c14cad48d3229b8c6adbe911ebd8cdf0cf7c505d3ab6825b1d963722906 input #31 in block 477,995

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

Locking script bytes · 23 bytes

OP_HASH160
<0x30228cbae2893020720478edb72c5477fcb0c00a>
OP_EQUAL
a91430228cbae2893020720478edb72c5477fcb0c00a87
1qq490y33…967x8sef
P2PKH
spent in cb52067f85…8f9b4c2519:100.00990000 BCH
Scripts

Spent bycb52067f85035e142afd85c7561d5fabe025c7708af8e935d4fa7e8f9b4c2519 input #10 in block 477,894

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a579231013d9a0189affd3a331fad43d3de090e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a579231013d9a0189affd3a331fad43d3de090e88ac
2qrm99tyd…c6eheh3z
P2PKH
Unspent0.01303862 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf652ac8d4eeed6e4d4f8ddbd237e7ee99e697d53>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f652ac8d4eeed6e4d4f8ddbd237e7ee99e697d5388ac
3pqellln3…ad7r7rtz
P2SH
spent in 641d2c454c…d5ef79701f:130.02867543 BCH
Scripts

Spent by641d2c454cbd5caebc432319ff46b129a296f03f65508d59ad77add5ef79701f input #13 in block 484,178

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

Locking script bytes · 23 bytes

OP_HASH160
<0x33fffe71765f59e2df9ac0405eb64d3d9d31c1c8>
OP_EQUAL
a91433fffe71765f59e2df9ac0405eb64d3d9d31c1c887
4qp0cmvn5…v0qsfpyd
P2PKH
spent in cb52067f85…8f9b4c2519:360.04528003 BCH
Scripts

Spent bycb52067f85035e142afd85c7561d5fabe025c7708af8e935d4fa7e8f9b4c2519 input #36 in block 477,894

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f8db2744d3eb36dddd2111c75f9b0929fc8d98f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f8db2744d3eb36dddd2111c75f9b0929fc8d98f88ac
5pp9eqcaf…asxyfgp9
P2SH
spent in 1ed56e4e7a…aaf56edbbc:620.05990000 BCH
Scripts

Spent by1ed56e4e7a88b2b259fead6999b4b0b76e3012b9c5004ba545c5b3aaf56edbbc input #62 in block 477,926

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4b9063a95fcd9bf2dc24fbc6a06e4c21d8e2a7d6>
OP_EQUAL
a9144b9063a95fcd9bf2dc24fbc6a06e4c21d8e2a7d687
6qrc9tdjg…gvt8q3lt
P2PKH
spent in 82f3d08bac…1fe5a6c448:10.17409496 BCH
Scripts

Spent by82f3d08bacb241a5e60f51ee247f9e152e2a19d7e5cad26255bbf71fe5a6c448 input #1 in block 503,323

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf055b648b7f3fa41ee611a45fa49cca748080af0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f055b648b7f3fa41ee611a45fa49cca748080af088ac
7qryvcjs6…3zsq4mmm
P2PKH
spent in cb52067f85…8f9b4c2519:690.19000000 BCH
Scripts

Spent bycb52067f85035e142afd85c7561d5fabe025c7708af8e935d4fa7e8f9b4c2519 input #69 in block 477,894

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8cc4a1a40dde8801fc619c0358d4ed8a7a69d7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8cc4a1a40dde8801fc619c0358d4ed8a7a69d7a88ac
8pryqt26s…qmazpclf
P2SH
spent in cb6b9ad1fb…85dfd4a5df:250.20000000 BCH
Scripts

Spent bycb6b9ad1fb96420d7123e830be34f95ae138b3d0130eae1e956da985dfd4a5df input #25 in block 499,980

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc805ab50948dc1c592ab584b6ef49cae0d4b0808>
OP_EQUAL
a914c805ab50948dc1c592ab584b6ef49cae0d4b080887
9qq969f57…z4jegwts
P2PKH
spent in 10d63c655e…2a1ad6dfda:10.34690000 BCH
Scripts

Spent by10d63c655e033903f310f3ae3782b80fb7106ebf0c04bdf2f870bc2a1ad6dfda input #1 in block 477,892

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ba2a69e9b4c34158b116160804a88f859e67acb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ba2a69e9b4c34158b116160804a88f859e67acb88ac
10qz5nu34m…4c48lu6p
P2PKH
spent in e2291a016e…dd06f160de:20.63769232 BCH
Scripts

Spent bye2291a016e1a8496ec485339f35bc0a7021c758d88e729fc622790dd06f160de input #2 in block 478,408

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa93e46bb0a434add985dbdc9472b144976d0630a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a93e46bb0a434add985dbdc9472b144976d0630a88ac
11qprkenjm…gtfcdks9
P2PKH
spent in 760ded339c…6275341913:00.72990000 BCH
Scripts

Spent by760ded339c11b758a3a5d0bc40addb3f0ad1ba42bbcc22e21236f26275341913 input #0 in block 477,970

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x476cce5b08c7b963d0698c511725b9ae859714ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914476cce5b08c7b963d0698c511725b9ae859714ed88ac
12qrzgnykk…08pueuc3
P2PKH
spent in 409eea7e1a…a7f9678381:00.73990000 BCH
Scripts

Spent by409eea7e1ab22c66860d793b3543632787578a89d4375e360a7729a7f9678381 input #0 in block 477,887

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc48992d6632073f25181bd2d2fe15d59833e52ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c48992d6632073f25181bd2d2fe15d59833e52ae88ac
13qryw8g0p…2e7vsze8
P2PKH
spent in 058a2258b5…6b2ce87ee7:490.74090000 BCH
Scripts

Spent by058a2258b53b0807e058de683da70302dcc282f247240599fd408b6b2ce87ee7 input #49 in block 478,568

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8e3a1e13d9c1318d9a812004b52e637cc339c95>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8e3a1e13d9c1318d9a812004b52e637cc339c9588ac
14qp8x362r…23fk58dk
P2PKH
spent in 4fe5adc11f…d88033f287:01.40404954 BCH
Scripts

Spent by4fe5adc11f180f00046330bd2412ef4aae6cc4010dccd9c812c4b7d88033f287 input #0 in block 477,887

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e68e943a9adba6c2643126ca26df884ecbc4081>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e68e943a9adba6c2643126ca26df884ecbc408188ac
15qp9d86jz…m68vuqcc
P2PKH
spent in 7eedb3488d…29d12792d0:03.78557801 BCH
Scripts

Spent by7eedb3488d9b80607a4124576ede82b840912895464f142f4a8d2929d12792d0 input #0 in block 477,896

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ad3ea42840a6774caef8eb7e8304f758d13e40d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ad3ea42840a6774caef8eb7e8304f758d13e40d88ac
16qrn2nzcm…cnlddv96
P2PKH
spent in 318d8743ff…15c4ad9f39:17.82744153 BCH
Scripts

Spent by318d8743ff4530934346b53306ba148ab8428cafee3e91ef07656e15c4ad9f39 input #1 in block 485,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6a98b1bd05a0e17e10404df2cd1d608980c5347>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6a98b1bd05a0e17e10404df2cd1d608980c534788ac
17qqm7ws8k…prl955uy
P2PKH
spent in 37d2c7488c…0a659f1785:549.99990000 BCH
Scripts

Spent by37d2c7488c35be11a84ad723f5b0c1425152a8ae563e9257a7fc1e0a659f1785 input #5 in block 503,027

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37e740f6dc8e1960759d0ecdcc13c4490a5126ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437e740f6dc8e1960759d0ecdcc13c4490a5126ed88ac
18qppcfyur…4khpcmt2
P2PKH
spent in 2575e38294…1b64edd70e:0408.91954342 BCH
Scripts

Spent by2575e38294299f2bf4c2ce8f1e7b80ebbc1c6409cf93bff87659c51b64edd70e input #0 in block 477,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 477,886Open 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
477,886
Byte offset in block
61,284
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,886's header. Check it offline against that header.

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

Raw transaction828 bytes

01000000017064dbcfec59a51241eccafffc1ce22be8498e3c69fa46f40c87bed17930ce3d190000008b4830450221009ec7a3d965194bf92831b712a787e2245ae145da415c1179a5b8c691d25963c1022040365a55b71ed3fb127b8c0d8e2b61a08de427963e39e384b497560619e3114d0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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 · 475.85533637 BCH
Show scenario JSON
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