Mainnet

Confirmed transaction

fdd2b5f38a25fbc5101d593bc48d3465e5e00a8bcd81f7a410c1ed7b5c51433d

Status

Confirmed499,404 confirmations

Included in

block 477,462 · 2017-07-25 04:28:16 UTC · 3396 d 1 h 53 min 47 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 7.92360693 BCH; to Output 0 · P2SH 0.04830000 BCH; Output 1 · P2PKH 0.11648084 BCH; Output 2 · P2SH 0.13890000 BCH; Output 3 · P2PKH 2.00000000 BCH; Output 4 · P2PKH 0.19591979 BCH; Output 5 · P2PKH 0.00700000 BCH; Output 6 · P2PKH 0.00939647 BCH; Output 7 · P2PKH 0.20000000 BCH; Output 8 · P2PKH 0.00776970 BCH; Output 9 · P2PKH 0.01001028 BCH; Output 10 · P2PKH 0.10861909 BCH; Output 11 · P2PKH 0.00181553 BCH; Output 12 · P2PKH 0.00500000 BCH; Output 13 · P2PKH 0.01002991 BCH; Output 14 · P2PKH 3.57111900 BCH; Output 15 · P2SH 1.49000000 BCH; Output 16 · P2SH 0.00180000 BCH; miner fee 144,632 sat.25.2%68.2%Input 07.92360693 BCHbitcoincash:qrwvrf8etuucxp8ckvp6qe6jxke3cm5d2qjl9sxarpbitcoincash:qrwvrf8e…jl9sxarp00979cb97181a1fb9234b2ab82e53d9e96e6377d578c851c335b14c61e69057c:300979cb97181…14c61e69057c:3Output 0 · P2SH0.04830000 BCHbitcoincash:pqtktcqktt5jsyx97jd59t48y8juansfp5trlwhrmabitcoincash:pqtktcqk…trlwhrmaspent in cc7a99937122da16f83137c60a5281e6dfee03afd617efe38b7bc25d42044f33:118spent in cc7a999371…5d42044f33:118Output 1 · P2PKH0.11648084 BCHbitcoincash:qrgegllldl5lsgcc5yln8rkrmuud9ah7ruznz49tu2bitcoincash:qrgeglll…znz49tu2spent in f4d78c1934e5d80e0261b56eaee5715945b0169bc6197562f1dc020ae004ef56:41spent in f4d78c1934…0ae004ef56:41Output 2 · P2SH0.13890000 BCHbitcoincash:pzem09k449xuwmkqfza76q9xpp3ayr6hass8yd5ek7bitcoincash:pzem09k4…s8yd5ek7spent in 112911cff5f3d45504c0c768cf5074dbfaf8ec6e0afa1841d17eebd47164d13e:139spent in 112911cff5…d47164d13e:139Output 3 · P2PKH2.00000000 BCHbitcoincash:qqph5n5p4h8vj3xuc7ttsnllcy045px3lg4n9xjztmbitcoincash:qqph5n5p…4n9xjztmspent in 0eb2a12a3c428e714462b0fe2d700696dac2766749e321bc69cd3afe247aee6d:99spent in 0eb2a12a3c…fe247aee6d:99Output 4 · P2PKH0.19591979 BCHbitcoincash:qrxgyxchsdk9j0l23en4ema4gfjhcsm2hvtehalpz6bitcoincash:qrxgyxch…tehalpz6spent in 083107cdf23b5df73689a4c5442bb3a410438b23c9023bfe8fe95a3dd03147ec:0spent in 083107cdf2…3dd03147ec:0Output 5 · P2PKH0.00700000 BCHbitcoincash:qpecmlp0aha5nkvgemg0t2wvhddtxf3pgv0ye4zryabitcoincash:qpecmlp0…0ye4zryaspent in c67de666401a767e1c5d4126c657dcc34b4501d630427cd41de834253c216630:28spent in c67de66640…253c216630:28Output 6 · P2PKH0.00939647 BCHbitcoincash:qqwfcd5mlzuamwv3t23jjluy8wg2yy7xvsp6tvsamtbitcoincash:qqwfcd5m…p6tvsamtspent in c1aa3082bc95402dea3df85cf927b01c4bd451056181c9c8707d9728e99fa242:28spent in c1aa3082bc…28e99fa242:28Outputs 7–16 (10 more)Outputs 7–16 (10 more)5.40616351 BCHsummed into one ribbonMiner fee · ribbon widened for visibility144,632 sat · 0.00144632 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 7.92360693 BCH; to Output 0 · P2SH 0.04830000 BCH; Output 1 · P2PKH 0.11648084 BCH; Output 2 · P2SH 0.13890000 BCH; Output 3 · P2PKH 2.00000000 BCH; Output 4 · P2PKH 0.19591979 BCH; Output 5 · P2PKH 0.00700000 BCH; Output 6 · P2PKH 0.00939647 BCH; Output 7 · P2PKH 0.20000000 BCH; Output 8 · P2PKH 0.00776970 BCH; Output 9 · P2PKH 0.01001028 BCH; Output 10 · P2PKH 0.10861909 BCH; Output 11 · P2PKH 0.00181553 BCH; Output 12 · P2PKH 0.00500000 BCH; Output 13 · P2PKH 0.01002991 BCH; Output 14 · P2PKH 3.57111900 BCH; Output 15 · P2SH 1.49000000 BCH; Output 16 · P2SH 0.00180000 BCH; miner fee 144,632 sat.bitcoincash:qrwvrf8etuucxp8ckvp6qe6jxke3cm5d2qjl9sxarpin 0bitcoincash:pqtktcqktt5jsyx97jd59t48y8juansfp5trlwhrmaout 0bitcoincash:qrgegllldl5lsgcc5yln8rkrmuud9ah7ruznz49tu2out 1bitcoincash:pzem09k449xuwmkqfza76q9xpp3ayr6hass8yd5ek7out 2bitcoincash:qqph5n5p4h8vj3xuc7ttsnllcy045px3lg4n9xjztmout 3Outputs 4–16 (13 more)+13fee

7.92360693 BCH in from 1 input, 7.92216061 BCH out to 17 outputs, 144,632 sat to the miner.

Settlement check

Input total

7.92360693

BCH, 1 input

Output total

7.92216061

BCH, 17 outputs

Miner fee

144,632 sat

0.00144632 BCH, inputs minus outputs

Fee rate

198.94 sat/B

fee ÷ size

Size

727 B

version 1, locktime 477,461

CashTokens

None

no token prefix on any output

Balances: 7.92360693 BCH in = 7.92216061 BCH out + 144,632 sat fee.

Inputs1 · 7.92360693 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrwvrf8e…jl9sxarpSpends 00979cb971…c61e69057c:3P2PKH7.92360693 BCH
Scripts

Previous output00979cb97181a1fb9234b2ab82e53d9e96e6377d578c851c335b14c61e69057c:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204251324b52272678fb73198d9a53026265d3ba89bdc1d64232c01afc10e739e002202687f6e8a7c60cceb56d02fb67271658675c2588590f1cd8d578af30970b416401>
<0x0329245c96f129c5861dd710944f0cdfdb89f5b9e828e753a8c43f0b8bb088b479>
47304402204251324b52272678fb73198d9a53026265d3ba89bdc1d64232c01afc10e739e002202687f6e8a7c60cceb56d02fb67271658675c2588590f1cd8d578af30970b416401210329245c96f129c5861dd710944f0cdfdb89f5b9e828e753a8c43f0b8bb088b479

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdcc1a4f95f398304f8b303a0675235b31c6e8d50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dcc1a4f95f398304f8b303a0675235b31c6e8d5088ac

Outputs17 · 7.92216061 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqtktcqk…trlwhrma
P2SH
spent in cc7a999371…5d42044f33:1180.04830000 BCH
Scripts

Spent bycc7a99937122da16f83137c60a5281e6dfee03afd617efe38b7bc25d42044f33 input #118 in block 501,478

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1765e0165ae92810c5f49b42aea721e5cece090d>
OP_EQUAL
a9141765e0165ae92810c5f49b42aea721e5cece090d87
1qrgeglll…znz49tu2
P2PKH
spent in f4d78c1934…0ae004ef56:410.11648084 BCH
Scripts

Spent byf4d78c1934e5d80e0261b56eaee5715945b0169bc6197562f1dc020ae004ef56 input #41 in block 477,470

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd1947fff6fe9f82318a13f338ec3df38d2f6fe1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d1947fff6fe9f82318a13f338ec3df38d2f6fe1f88ac
2pzem09k4…s8yd5ek7
P2SH
spent in 112911cff5…d47164d13e:1390.13890000 BCH
Scripts

Spent by112911cff5f3d45504c0c768cf5074dbfaf8ec6e0afa1841d17eebd47164d13e input #139 in block 477,757

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb3b796d5a94dc76ec048bbed00a60863d20f57ec>
OP_EQUAL
a914b3b796d5a94dc76ec048bbed00a60863d20f57ec87
3qqph5n5p…4n9xjztm
P2PKH
spent in 0eb2a12a3c…fe247aee6d:992.00000000 BCH
Scripts

Spent by0eb2a12a3c428e714462b0fe2d700696dac2766749e321bc69cd3afe247aee6d input #99 in block 477,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x037a4e81adcec944dcc796b84fffc11f5a04d1fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914037a4e81adcec944dcc796b84fffc11f5a04d1fa88ac
4qrxgyxch…tehalpz6
P2PKH
spent in 083107cdf2…3dd03147ec:00.19591979 BCH
Scripts

Spent by083107cdf23b5df73689a4c5442bb3a410438b23c9023bfe8fe95a3dd03147ec input #0 in block 477,631

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc821b17836c593fea8e675cefb542657c436abb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc821b17836c593fea8e675cefb542657c436abb88ac
5qpecmlp0…0ye4zrya
P2PKH
spent in c67de66640…253c216630:280.00700000 BCH
Scripts

Spent byc67de666401a767e1c5d4126c657dcc34b4501d630427cd41de834253c216630 input #28 in block 486,623

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x738dfc2fedfb49d988ced0f5a9ccbb5ab3262143>
OP_EQUALVERIFY
OP_CHECKSIG
76a914738dfc2fedfb49d988ced0f5a9ccbb5ab326214388ac
6qqwfcd5m…p6tvsamt
P2PKH
spent in c1aa3082bc…28e99fa242:280.00939647 BCH
Scripts

Spent byc1aa3082bc95402dea3df85cf927b01c4bd451056181c9c8707d9728e99fa242 input #28 in block 477,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c9c369bf8b9ddb9915aa3297f843b90a213c664>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c9c369bf8b9ddb9915aa3297f843b90a213c66488ac
7qpa2s3x8…hma634h9
P2PKH
spent in 0408cd329b…1efb7ce42e:50.20000000 BCH
Scripts

Spent by0408cd329b1fb2eafe60219140f6cb305ce6c9b2f68448785de6fc1efb7ce42e input #5 in block 477,470

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7aa844c75fb008d2c697ea484fb79dd9a1ccb0bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147aa844c75fb008d2c697ea484fb79dd9a1ccb0bb88ac
8qqndy6la…8d088fua
P2PKH
spent in 9d0ec081e3…c36050e976:150.00776970 BCH
Scripts

Spent by9d0ec081e3dc57a2b2e5189f7cf4a82986fe5c2c32d2651faf3945c36050e976 input #15 in block 477,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26d26bfd69159d6d968afe63eec1ba8ed5587e99>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426d26bfd69159d6d968afe63eec1ba8ed5587e9988ac
9qr25ggg9…sfvd56vy
P2PKH
spent in b81698f1be…19efc6b351:00.01001028 BCH
Scripts

Spent byb81698f1beedb0923de7e482c658bed8f8087deb25be9ec406a8ca19efc6b351 input #0 in block 477,469

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd544210573976bbdf46e863848e22c011657a9c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d544210573976bbdf46e863848e22c011657a9c588ac
10qrm9qlq2…e9790rzf
P2PKH
spent in 775441245f…f5612dc707:80.10861909 BCH
Scripts

Spent by775441245f1c78596815c0c7263eecbad8516c2bf13cb6f27820c2f5612dc707 input #8 in block 477,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6507c0af5f85f1b2ce13448437209cd3ff41b7b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6507c0af5f85f1b2ce13448437209cd3ff41b7b88ac
11qraa24c4…g54k6d6p
P2PKH
spent in 65e2e38637…b1957a9c50:1630.00181553 BCH
Scripts

Spent by65e2e38637f35b6f4999079892f4c509bcdcfc8a866afd78ee4ed6b1957a9c50 input #163 in block 477,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfbd55715b7fbb6e2e985380dcde67b8bb843ff20>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbd55715b7fbb6e2e985380dcde67b8bb843ff2088ac
12qqlgs05r…g2mppqud
P2PKH
spent in f5b7f0db45…65065d1994:20.00500000 BCH
Scripts

Spent byf5b7f0db453281e00428425642ff029af21c92e4779d6efe9014a465065d1994 input #2 in block 477,660

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e883e83d177fbca44edebb460913c69acbadc70>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e883e83d177fbca44edebb460913c69acbadc7088ac
13qq8nkgzv…ttnkvdrg
P2PKH
spent in 7c19914346…db03da6fd7:10.01002991 BCH
Scripts

Spent by7c19914346dd7a5060e7349f591e607a3af3d58c85a67dddeae3c0db03da6fd7 input #1 in block 477,485

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f3b204c6f7f533e2f8d2ede257e9c0b7cad9199>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f3b204c6f7f533e2f8d2ede257e9c0b7cad919988ac
14qpvwmp3k…ym3dhk86
P2PKH
spent in 524dc7c54f…723d8e78a9:03.57111900 BCH
Scripts

Spent by524dc7c54f79b07bbc5fec5e792428040e086cc976b2b4d8d2bcbb723d8e78a9 input #0 in block 477,463

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58ed863617ba483c9549710f5907608cfa88d70d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458ed863617ba483c9549710f5907608cfa88d70d88ac
15pzdu4rft…jcg8an7n
P2SH
spent in 9f709fe33c…16bf9d5285:31.49000000 BCH
Scripts

Spent by9f709fe33c87fa4efa320c31c8668ad99b7b58d876b0bdf708e1e816bf9d5285 input #3 in block 477,467

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9bca8d2bcfa7e8b45c3c47efe182d357caac6bbe>
OP_EQUAL
a9149bca8d2bcfa7e8b45c3c47efe182d357caac6bbe87
16pqmaw9vy…0wqg75dm
P2SH
spent in a2f46e6cfe…e47d54cee2:750.00180000 BCH
Scripts

Spent bya2f46e6cfead93a0ebb7a6a8f4d809b8f2e1ee2414b7e54fbbd30ce47d54cee2 input #75 in block 477,799

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

Locking script bytes · 23 bytes

OP_HASH160
<0x37d71584ef70ce56cd3a476177d80175eb4bf893>
OP_EQUAL
a91437d71584ef70ce56cd3a476177d80175eb4bf89387
Position in block 477,462Open 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
477,462
Byte offset in block
301,847
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,462's header. Check it offline against that header.

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

Raw transaction727 bytes

01000000017c05691ec6145b331c858c577d37e6969e3de582abb23492fba18171b99c9700030000006a47304402204251324b52272678fb73198d9a53026265d3ba89bdc1d64232c01afc10e739e002202687f6e8a7c60cceb56d02fb67271658675c2588590f1cd8d578af30970b416401210329245c96f129c5861dd710944f0cdfdb89f5b9e828e753a8c43f0b8bb088b479feffffff1130…17a91437d71584ef70ce56cd3a476177d80175eb4bf8938715490700
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 · 7.92360693 BCH
Show scenario JSON
Loading payload...