Mainnet

Confirmed transaction

035d224df19f0df2b1d41cd2e8a1fd58de2b8e2c5ed6b29d952803b855834b91

Status

Confirmed505,496 confirmations

Included in

block 471,386 · 2017-06-15 14:05:04 UTC · 3435 d 20 h 27 min 54 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 10 outputs and the miner feeInput 0 0.01000000 BCH; Input 1 0.50000000 BCH; to Output 0 · P2PKH 0.00621875 BCH; Output 1 · P2PKH 0.02897795 BCH; Output 2 · P2PKH 0.00581008 BCH; Output 3 · P2SH 0.29806259 BCH; Output 4 · P2PKH 0.00890000 BCH; Output 5 · P2PKH 0.01300000 BCH; Output 6 · P2PKH 0.03083416 BCH; Output 7 · P2PKH 0.04380199 BCH; Output 8 · P2PKH 0.01100000 BCH; Output 9 · P2PKH 0.06040000 BCH; miner fee 299,448 sat.58.4%22.6%Input 00.01000000 BCHbitcoincash:pr4faw5xrv777fx4wap6k8zsl7kese5wxgkx7madm3bitcoincash:pr4faw5x…kx7madm3a2e8651e1de97512e04d1d26fd1e2099a95af80f11c143bb3ad1805502fefc25:3a2e8651e1de9…805502fefc25:3Input 10.50000000 BCHbitcoincash:pz8rm0u2zm2h5l05qprh8xlnkxgypwpvagytc62p7ubitcoincash:pz8rm0u2…ytc62p7ue41d11127cf4ef2abe590adaf9845b9b22c2bd3d92a5a43854011e96dcf4dea9:0e41d11127cf4…1e96dcf4dea9:0Output 0 · P2PKH0.00621875 BCHbitcoincash:qzx9j5e2qk7guvpwhuwv0km422nt2tknf5mta6mw47bitcoincash:qzx9j5e2…mta6mw47spent in cf9ef61101e7971e672626ca75ad6ba391aec53ae4b10a776bf4cfe752f00a42:9spent in cf9ef61101…e752f00a42:9Output 1 · P2PKH0.02897795 BCHbitcoincash:qrgt9deze8mdhu8lsmvhts89q42ttj0dkyq22wvxerbitcoincash:qrgt9dez…q22wvxerspent in 0a00916b6fbb0afe0152e2b34727bddb40580c01dea6643ef8f9222c9a9b7bb9:6spent in 0a00916b6f…2c9a9b7bb9:6Output 2 · P2PKH0.00581008 BCHbitcoincash:qq8c9l3z7290x060j52ad6d5lwedzu6zkvhujk9g3rbitcoincash:qq8c9l3z…hujk9g3rspent in 394bb2b595d19bbd425d1d93fb140a2113454c4aec0584a4673d431a7a862dac:437spent in 394bb2b595…1a7a862dac:437Output 3 · P2SH0.29806259 BCHbitcoincash:ppykjjdw2cr08qp3ey7j9v8twtlvzqvwqqm4pv6dqhbitcoincash:ppykjjdw…m4pv6dqhspent in 55e5ce643bd372803de56c5fec359f8322c0b235973f8f661d3f6d1f8986346d:0spent in 55e5ce643b…1f8986346d:0Output 4 · P2PKH0.00890000 BCHbitcoincash:qzayvp6kvu6m9qcj4en53u090j95n0uad53s8d05lpbitcoincash:qzayvp6k…3s8d05lpspent in fbd55471407f209311d1c2d8d8d53a6b9dc3f68c2a9ec4ff115ca85fa10a63fd:462spent in fbd5547140…5fa10a63fd:462Output 5 · P2PKH0.01300000 BCHbitcoincash:qqhazg4a4nvl0sc3n7jd5czdegrsfl4e8yrmsxjtutbitcoincash:qqhazg4a…rmsxjtutspent in fbd55471407f209311d1c2d8d8d53a6b9dc3f68c2a9ec4ff115ca85fa10a63fd:463spent in fbd5547140…5fa10a63fd:463Output 6 · P2PKH0.03083416 BCHbitcoincash:qrywvyae9auvaq2juc3fxuys0yg3m8r33qljtwufw7bitcoincash:qrywvyae…ljtwufw7spent in 0a00916b6fbb0afe0152e2b34727bddb40580c01dea6643ef8f9222c9a9b7bb9:22spent in 0a00916b6f…2c9a9b7bb9:22Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.11520199 BCHsummed into one ribbonMiner fee · ribbon widened for visibility299,448 sat · 0.00299448 BCH
Value flow: 2 inputs to 10 outputs and the miner feeInput 0 0.01000000 BCH; Input 1 0.50000000 BCH; to Output 0 · P2PKH 0.00621875 BCH; Output 1 · P2PKH 0.02897795 BCH; Output 2 · P2PKH 0.00581008 BCH; Output 3 · P2SH 0.29806259 BCH; Output 4 · P2PKH 0.00890000 BCH; Output 5 · P2PKH 0.01300000 BCH; Output 6 · P2PKH 0.03083416 BCH; Output 7 · P2PKH 0.04380199 BCH; Output 8 · P2PKH 0.01100000 BCH; Output 9 · P2PKH 0.06040000 BCH; miner fee 299,448 sat.bitcoincash:pr4faw5xrv777fx4wap6k8zsl7kese5wxgkx7madm3in 0bitcoincash:pz8rm0u2zm2h5l05qprh8xlnkxgypwpvagytc62p7uin 1bitcoincash:qzx9j5e2qk7guvpwhuwv0km422nt2tknf5mta6mw47out 0bitcoincash:qrgt9deze8mdhu8lsmvhts89q42ttj0dkyq22wvxerout 1bitcoincash:qq8c9l3z7290x060j52ad6d5lwedzu6zkvhujk9g3rout 2bitcoincash:ppykjjdw2cr08qp3ey7j9v8twtlvzqvwqqm4pv6dqhout 3Outputs 4–9 (6 more)+6fee

0.51000000 BCH in from 2 inputs, 0.50700552 BCH out to 10 outputs, 299,448 sat to the miner.

Settlement check

Input total

0.51000000

BCH, 2 inputs

Output total

0.50700552

BCH, 10 outputs

Miner fee

299,448 sat

0.00299448 BCH, inputs minus outputs

Fee rate

318.56 sat/B

fee ÷ size

Size

940 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.51000000 BCH in = 0.50700552 BCH out + 299,448 sat fee.

Inputs2 · 0.51000000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pr4faw5x…kx7madm3Spends a2e8651e1d…5502fefc25:3P2SH0.01000000 BCH
Scripts

Previous outputa2e8651e1de97512e04d1d26fd1e2099a95af80f11c143bb3ad1805502fefc25:3

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022063d7d7f40585e1eff4fffc9b69f20712cb7275940dd02467467f3ff925563bb402203774324022a826b7604a1fbdd273a42ffe80b122c7e143d04f54fd37d39b777701>
<0x3045022100f40152681e8cb510a45ad9ebbaa8e142b490f34ddc8484f8967bb5e8ea59da0d02207a071127c5672bfb901460df649c91741a9e16adc0c43ba4c7b35b8575df3db401>
<0x522102af5e9b1cf792dd4fd036ef6452258c689785961cdb44205ded9efa2de347a6f721034d86b1201b50349e3d239f8f77fcdece6e4d64c566c6eebfc5cfde4bffbe0d8e2103ee18e263b4cd7b192aa9c48fe715424a622e144355d14d23079ca718c1d230f853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xea9eba861b3def24d57743ab1c50ffad98668e32>
OP_EQUAL
a914ea9eba861b3def24d57743ab1c50ffad98668e3287
1pz8rm0u2…ytc62p7uSpends e41d11127c…96dcf4dea9:0P2SH0.50000000 BCH
Scripts

Previous outpute41d11127cf4ef2abe590adaf9845b9b22c2bd3d92a5a43854011e96dcf4dea9:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100b60d09a73bb3d386de3295543c8cf9de0a2adcc8f394f23720c4121981345278022079de0ac39c496f1b7a9a664d2013353d8402e4801a3b10c6ff6d25a8bebd919a01>
<0x304402203a6d0652ae1c41bd586d3975fe9146ce80788d3fa562a85a4b6ca14aa74aeda10220442bd022a4d930c4c27f008c6356541877bf6156f3eb1fedc00b126f335c0e7a01>
<0x522103136daec7398f869acb1b1e2747e412f802855632d682f93efbfacb5a07a1fe37210249f499c1a227a1e96e518a1c0a224693c4b1628b18a1c3c9600a253b4bc7bf28210296d4171125873f9f3ca3b251aba8d6c4574bb15950d55eb0d7d97a46baf0089053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8e3dbf8a16d57a7df40047739bf3b19040b82cea>
OP_EQUAL
a9148e3dbf8a16d57a7df40047739bf3b19040b82cea87

Outputs10 · 0.50700552 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzx9j5e2…mta6mw47
P2PKH
spent in cf9ef61101…e752f00a42:90.00621875 BCH
Scripts

Spent bycf9ef61101e7971e672626ca75ad6ba391aec53ae4b10a776bf4cfe752f00a42 input #9 in block 471,388

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c59532a05bc8e302ebf1cc7db7552a6b52ed34d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c59532a05bc8e302ebf1cc7db7552a6b52ed34d88ac
1qrgt9dez…q22wvxer
P2PKH
spent in 0a00916b6f…2c9a9b7bb9:60.02897795 BCH
Scripts

Spent by0a00916b6fbb0afe0152e2b34727bddb40580c01dea6643ef8f9222c9a9b7bb9 input #6 in block 471,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0b2b722c9f6dbf0ff86d975c0e50554b5c9edb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0b2b722c9f6dbf0ff86d975c0e50554b5c9edb188ac
2qq8c9l3z…hujk9g3r
P2PKH
spent in 394bb2b595…1a7a862dac:4370.00581008 BCH
Scripts

Spent by394bb2b595d19bbd425d1d93fb140a2113454c4aec0584a4673d431a7a862dac input #437 in block 472,768

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f82fe22f28af33f4f9515d6e9b4fbb2d17342b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f82fe22f28af33f4f9515d6e9b4fbb2d17342b388ac
3ppykjjdw…m4pv6dqh
P2SH
spent in 55e5ce643b…1f8986346d:00.29806259 BCH
Scripts

Spent by55e5ce643bd372803de56c5fec359f8322c0b235973f8f661d3f6d1f8986346d input #0 in block 471,391

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

Locking script bytes · 23 bytes

OP_HASH160
<0x496949ae5606f38031c93d22b0eb72fec1018e00>
OP_EQUAL
a914496949ae5606f38031c93d22b0eb72fec1018e0087
4qzayvp6k…3s8d05lp
P2PKH
spent in fbd5547140…5fa10a63fd:4620.00890000 BCH
Scripts

Spent byfbd55471407f209311d1c2d8d8d53a6b9dc3f68c2a9ec4ff115ca85fa10a63fd input #462 in block 471,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba4607566735b28312ae6748f1e57c8b49bf9d6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba4607566735b28312ae6748f1e57c8b49bf9d6d88ac
5qqhazg4a…rmsxjtut
P2PKH
spent in fbd5547140…5fa10a63fd:4630.01300000 BCH
Scripts

Spent byfbd55471407f209311d1c2d8d8d53a6b9dc3f68c2a9ec4ff115ca85fa10a63fd input #463 in block 471,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2fd122bdacd9f7c3119fa4da604dca0704feb939>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142fd122bdacd9f7c3119fa4da604dca0704feb93988ac
6qrywvyae…ljtwufw7
P2PKH
spent in 0a00916b6f…2c9a9b7bb9:220.03083416 BCH
Scripts

Spent by0a00916b6fbb0afe0152e2b34727bddb40580c01dea6643ef8f9222c9a9b7bb9 input #22 in block 471,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8e613b92f78ce8152e62293709079111d9c7188>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8e613b92f78ce8152e62293709079111d9c718888ac
7qznyuh77…neh4s886
P2PKH
spent in b6a9674cea…5104608063:00.04380199 BCH
Scripts

Spent byb6a9674ceadbbc80f5794ed33057c518e5ec3c27b412891bb1e0065104608063 input #0 in block 471,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa64e5fdec452584a18128b2fb50116d6795e6c6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a64e5fdec452584a18128b2fb50116d6795e6c6f88ac
8qz5ucca2…0tzkyte3
P2PKH
spent in ee7f7b4099…b91ef05aa4:1200.01100000 BCH
Scripts

Spent byee7f7b4099ec7180f89ef9369d81ffb040dddee197509361a7cc28b91ef05aa4 input #120 in block 471,410

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9cc63aaba31d52240ca1115c91affbf3a327400>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9cc63aaba31d52240ca1115c91affbf3a32740088ac
9qq500pk9…agzq5gts
P2PKH
spent in cfe03ee706…0fe97664b1:00.06040000 BCH
Scripts

Spent bycfe03ee70697e6e93ad9f564111541a0f0114035b516c75a1968f40fe97664b1 input #0 in block 477,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28f786c579f93295296f6b513d0a063560ac9b0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428f786c579f93295296f6b513d0a063560ac9b0a88ac
Position in block 471,386Open 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
471,386
Byte offset in block
808,413
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,386's header. Check it offline against that header.

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

Raw transaction940 bytes

010000000225fcfe025580d13abb43c1110ff85aa999201efd261d4de01275e91d1e65e8a203000000fdfd0000473044022063d7d7f40585e1eff4fffc9b69f20712cb7275940dd02467467f3ff925563bb402203774324022a826b7604a1fbdd273a42ffe80b122c7e143d04f54fd37d39b777701483045022100f40152681e8cb510a45ad9ebbaa8e142b490f34ddc8484f8967bb5e8ea59da…a91428f786c579f93295296f6b513d0a063560ac9b0a88ac00000000
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 · 0.51000000 BCH
Show scenario JSON
Loading payload...