Mainnet

Confirmed transaction

0440017c4ee0a49ec9e46dca901a4e67cdcce27d3baffc95db01c29bde2a309e

Status

Confirmed601,829 confirmations

Included in

block 374,490 · 2015-09-14 12:39:27 UTC · 4071 d 16 h 56 min 22 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: 3 inputs to 11 outputs and the miner feeInput 0 11.25210171 BCH; Input 1 11.07579163 BCH; Input 2 0.36220290 BCH; to Output 0 · P2PKH 20.00000000 BCH; Output 1 · P2PKH 0.10711864 BCH; Output 2 · P2PKH 0.04919000 BCH; Output 3 · P2PKH 0.06980000 BCH; Output 4 · P2PKH 0.02167032 BCH; Output 5 · P2PKH 0.35125300 BCH; Output 6 · P2PKH 0.18674930 BCH; Output 7 · P2PKH 0.19952542 BCH; Output 8 · P2PKH 0.33417490 BCH; Output 9 · P2PKH 1.30000000 BCH; Output 10 · P2PKH 0.06980000 BCH; miner fee 81,466 sat.88.1% of input valueInput 011.25210171 BCHbitcoincash:qqmza8r87n9z3xut7f9eletfqj7fnwkevc2sz92vd6bitcoincash:qqmza8r8…2sz92vd6a5c76610aeab6154bc556301cce1e3d80309d2c8cf3d9fc34e41c77cd9cc6719:0a5c76610aeab…c77cd9cc6719:0Input 111.07579163 BCHbitcoincash:qra4y3auqgfcjajgpk2cs8ytpvdh7ytv4cckfehu0pbitcoincash:qra4y3au…ckfehu0pb86528e5fc87622ce368bc50d991a22660c0688bca34168ddcee7baebf823031:0b86528e5fc87…7baebf823031:0Input 20.36220290 BCHbitcoincash:qq9u5vzk7ed56nwxnpf8a34cfpcju9wysusdayxd79bitcoincash:qq9u5vzk…sdayxd7955e806ec99ebf70df7a37e2a0faa5bcd29d90a1adf68ffb1ecdc746ac6de651e:155e806ec99eb…746ac6de651e:1Output 0 · P2PKH20.00000000 BCHbitcoincash:qzrc3ksyl4wnfjnsawwqgj99vlmesxxheve8walytxbitcoincash:qzrc3ksy…e8walytxspent in 83e94bf10bbe96d417284d1d34ac6872ea72de8dee083a39fa348ae8f14c7663:0spent in 83e94bf10b…e8f14c7663:0Output 1 · P2PKH0.10711864 BCHbitcoincash:qqtyln2q3xkwn6sgrzxm8ds38atdt8pedsvgjzyp5abitcoincash:qqtyln2q…vgjzyp5aspent in f0e1973d19c23df2baf73d4e01e04260e7caac31cdf71d36a483e43d04197daa:139spent in f0e1973d19…3d04197daa:139Output 2 · P2PKH0.04919000 BCHbitcoincash:qz39xm7clmhptdk22pkare2ef473egpn0gzgtyuxuwbitcoincash:qz39xm7c…zgtyuxuwspent in 2a802e8e895de842c0a7d29cb63896c7deef2e8894bac777b627261276ad91df:10spent in 2a802e8e89…1276ad91df:10Output 3 · P2PKH0.06980000 BCHbitcoincash:qrz0sqnjakl4prq8zwyutxwkv98kz5twfc7xk8z4cybitcoincash:qrz0sqnj…7xk8z4cyspent in f249da3551dcfe2cb814b9669b59e77cd534cee6ec16b28599c91df064821234:0spent in f249da3551…f064821234:0Output 4 · P2PKH0.02167032 BCHbitcoincash:qq2yktad4twnkevy5lk2vpczlhdr6cc4xg0r425e08bitcoincash:qq2yktad…0r425e08spent in f08ddde8699d571bbd82fa7a01ac243a283fd5eee7a5eeb63c45f50cb4de6770:0spent in f08ddde869…0cb4de6770:0Output 5 · P2PKH0.35125300 BCHbitcoincash:qry0cfk4zzwrkjd3mgp0ksnxy3q07yuveq243z5hhabitcoincash:qry0cfk4…243z5hhaspent in 6001f1f70a0f4619f7c30fa2aa572ea5a56860b915601e1315bf667f8469b0ab:24spent in 6001f1f70a…7f8469b0ab:24Output 6 · P2PKH0.18674930 BCHbitcoincash:qpruqpml8g24uq0ndxmkvyzu235lr9lnvsef6hh4gwbitcoincash:qpruqpml…ef6hh4gwspent in f5c40b5335b98fc5d388c5360b41ac90c56b39c97a18c6866553d4238871a7ae:0spent in f5c40b5335…238871a7ae:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)1.90350032 BCHsummed into one ribbonMiner fee · ribbon widened for visibility81,466 sat · 0.00081466 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 11.25210171 BCH; Input 1 11.07579163 BCH; Input 2 0.36220290 BCH; to Output 0 · P2PKH 20.00000000 BCH; Output 1 · P2PKH 0.10711864 BCH; Output 2 · P2PKH 0.04919000 BCH; Output 3 · P2PKH 0.06980000 BCH; Output 4 · P2PKH 0.02167032 BCH; Output 5 · P2PKH 0.35125300 BCH; Output 6 · P2PKH 0.18674930 BCH; Output 7 · P2PKH 0.19952542 BCH; Output 8 · P2PKH 0.33417490 BCH; Output 9 · P2PKH 1.30000000 BCH; Output 10 · P2PKH 0.06980000 BCH; miner fee 81,466 sat.bitcoincash:qqmza8r87n9z3xut7f9eletfqj7fnwkevc2sz92vd6in 0bitcoincash:qra4y3auqgfcjajgpk2cs8ytpvdh7ytv4cckfehu0pin 1bitcoincash:qq9u5vzk7ed56nwxnpf8a34cfpcju9wysusdayxd79in 2bitcoincash:qzrc3ksyl4wnfjnsawwqgj99vlmesxxheve8walytxout 0bitcoincash:qqtyln2q3xkwn6sgrzxm8ds38atdt8pedsvgjzyp5aout 1bitcoincash:qz39xm7clmhptdk22pkare2ef473egpn0gzgtyuxuwout 2bitcoincash:qrz0sqnjakl4prq8zwyutxwkv98kz5twfc7xk8z4cyout 3Outputs 4–10 (7 more)+7fee

22.69009624 BCH in from 3 inputs, 22.68928158 BCH out to 11 outputs, 81,466 sat to the miner.

Settlement check

Input total

22.69009624

BCH, 3 inputs

Output total

22.68928158

BCH, 11 outputs

Miner fee

81,466 sat

0.00081466 BCH, inputs minus outputs

Fee rate

98.51 sat/B

fee ÷ size

Size

827 B

version 1, locktime 374,479

CashTokens

None

no token prefix on any output

Balances: 22.69009624 BCH in = 22.68928158 BCH out + 81,466 sat fee.

Inputs3 · 22.69009624 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqmza8r8…2sz92vd6Spends a5c76610ae…7cd9cc6719:0P2PKH11.25210171 BCH
Scripts

Previous outputa5c76610aeab6154bc556301cce1e3d80309d2c8cf3d9fc34e41c77cd9cc6719:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c3a9025c65d05c3adbce3954d7a823321497c62f46217b35acb66c79712a744102207c2dc93ac1da8061bb9ec768d162c46e4a3fa9f5f66e62335423113def3d9bac01>
<0x039ac9bb3d92fc87cc4fca4f7a1e843f488af769c9bdd62a07296ba32fccaea36f>
483045022100c3a9025c65d05c3adbce3954d7a823321497c62f46217b35acb66c79712a744102207c2dc93ac1da8061bb9ec768d162c46e4a3fa9f5f66e62335423113def3d9bac0121039ac9bb3d92fc87cc4fca4f7a1e843f488af769c9bdd62a07296ba32fccaea36f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x362e9c67f4ca289b8bf24b9fe56904bc99bad966>
OP_EQUALVERIFY
OP_CHECKSIG
76a914362e9c67f4ca289b8bf24b9fe56904bc99bad96688ac
1qra4y3au…ckfehu0pSpends b86528e5fc…aebf823031:0P2PKH11.07579163 BCH
Scripts

Previous outputb86528e5fc87622ce368bc50d991a22660c0688bca34168ddcee7baebf823031:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009191553542fdc6f0bbf664b4aae0300e70520e260343522d751706f1e772801602204e452a2137352f824db26ae1ca88fcd4cffc30d14e81b096f305cb2a848435c301>
<0x027f479bedaa637be699f3beeed36f5b5c59c08f8d2577e1e3c21668cc6edb8fad>
4830450221009191553542fdc6f0bbf664b4aae0300e70520e260343522d751706f1e772801602204e452a2137352f824db26ae1ca88fcd4cffc30d14e81b096f305cb2a848435c30121027f479bedaa637be699f3beeed36f5b5c59c08f8d2577e1e3c21668cc6edb8fad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfb5247bc02138976480d95881c8b0b1b7f116cae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb5247bc02138976480d95881c8b0b1b7f116cae88ac
2qq9u5vzk…sdayxd79Spends 55e806ec99…6ac6de651e:1P2PKH0.36220290 BCH
Scripts

Previous output55e806ec99ebf70df7a37e2a0faa5bcd29d90a1adf68ffb1ecdc746ac6de651e:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022017ba6e5bd7f804cb09589c5e9cf69e2a5961fa9282edcb4a39ad78fba0baba18022055fac639e893ce9453c59f22c9d6a569627ed45981e9934c0ebe2772cc36036801>
<0x02b3bc5dc8b518597c6e985df564e1efc03081431cf764f950ac9d85fcf9fa476d>
473044022017ba6e5bd7f804cb09589c5e9cf69e2a5961fa9282edcb4a39ad78fba0baba18022055fac639e893ce9453c59f22c9d6a569627ed45981e9934c0ebe2772cc360368012102b3bc5dc8b518597c6e985df564e1efc03081431cf764f950ac9d85fcf9fa476d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0bca3056f65b4d4dc698527ec6b848712e15c487>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bca3056f65b4d4dc698527ec6b848712e15c48788ac

Outputs11 · 22.68928158 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzrc3ksy…e8walytx
P2PKH
spent in 83e94bf10b…e8f14c7663:020.00000000 BCH
Scripts

Spent by83e94bf10bbe96d417284d1d34ac6872ea72de8dee083a39fa348ae8f14c7663 input #0 in block 374,493

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8788da04fd5d34ca70eb9c0448a567f79818d7cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148788da04fd5d34ca70eb9c0448a567f79818d7cb88ac
1qqtyln2q…vgjzyp5a
P2PKH
spent in f0e1973d19…3d04197daa:1390.10711864 BCH
Scripts

Spent byf0e1973d19c23df2baf73d4e01e04260e7caac31cdf71d36a483e43d04197daa input #139 in block 374,925

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x164fcd4089ace9ea08188db3b6113f56d59c396c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914164fcd4089ace9ea08188db3b6113f56d59c396c88ac
2qz39xm7c…zgtyuxuw
P2PKH
spent in 2a802e8e89…1276ad91df:100.04919000 BCH
Scripts

Spent by2a802e8e895de842c0a7d29cb63896c7deef2e8894bac777b627261276ad91df input #10 in block 374,505

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2536fd8feee15b6ca506dd1e5594d7d1ca0337a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2536fd8feee15b6ca506dd1e5594d7d1ca0337a88ac
3qrz0sqnj…7xk8z4cy
P2PKH
spent in f249da3551…f064821234:00.06980000 BCH
Scripts

Spent byf249da3551dcfe2cb814b9669b59e77cd534cee6ec16b28599c91df064821234 input #0 in block 374,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4f80272edbf508c071389c599d6614f61516e4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4f80272edbf508c071389c599d6614f61516e4e88ac
4qq2yktad…0r425e08
P2PKH
spent in f08ddde869…0cb4de6770:00.02167032 BCH
Scripts

Spent byf08ddde8699d571bbd82fa7a01ac243a283fd5eee7a5eeb63c45f50cb4de6770 input #0 in block 374,496

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x144b2fadaadd3b6584a7eca60702fdda3d631532>
OP_EQUALVERIFY
OP_CHECKSIG
76a914144b2fadaadd3b6584a7eca60702fdda3d63153288ac
5qry0cfk4…243z5hha
P2PKH
spent in 6001f1f70a…7f8469b0ab:240.35125300 BCH
Scripts

Spent by6001f1f70a0f4619f7c30fa2aa572ea5a56860b915601e1315bf667f8469b0ab input #24 in block 374,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8fc26d5109c3b49b1da02fb42662440ff138cc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8fc26d5109c3b49b1da02fb42662440ff138cc888ac
6qpruqpml…ef6hh4gw
P2PKH
spent in f5c40b5335…238871a7ae:00.18674930 BCH
Scripts

Spent byf5c40b5335b98fc5d388c5360b41ac90c56b39c97a18c6866553d4238871a7ae input #0 in block 374,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47c0077f3a155e01f369b766105c5469f197f364>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447c0077f3a155e01f369b766105c5469f197f36488ac
7qqgrt09x…q9q4ha2g
P2PKH
spent in 4d06fb65b4…090a56034c:00.19952542 BCH
Scripts

Spent by4d06fb65b46c922e3ce7d5e767d80d442d31b06c7418a8d64eeb75090a56034c input #0 in block 374,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1035bca6d2892d7c204d7aeb2a74460982f4ad7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141035bca6d2892d7c204d7aeb2a74460982f4ad7f88ac
8qz76mash…3l9yufky
P2PKH
spent in bd92098fca…b56ae5c89f:10.33417490 BCH
Scripts

Spent bybd92098fca60ddb8f38d50a2ff8c17c5fef546c0ceaba20423598cb56ae5c89f input #1 in block 374,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbdadf6177a9dc57e2ca05359c67be807a74a4f5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bdadf6177a9dc57e2ca05359c67be807a74a4f5e88ac
9qq9lf8f0…ns2szust
P2PKH
spent in efd0127224…2bf46b9e17:11.30000000 BCH
Scripts

Spent byefd0127224a1922f5b35abffd09d0e17cf34d425fd801d0bc95bf62bf46b9e17 input #1 in block 374,518

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bf49d2f61c65a1292477aed3ef06478dffa45ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bf49d2f61c65a1292477aed3ef06478dffa45ed88ac
10qpdkt28n…04h0wdvt
P2PKH
spent in 5564139e00…2edc099d2a:00.06980000 BCH
Scripts

Spent by5564139e00ad068701248a8b5227d5783bd953d9add25b2a11b17f2edc099d2a input #0 in block 374,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b65a8f32fdf12b3bcf2b8892b93e44de06dd5f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b65a8f32fdf12b3bcf2b8892b93e44de06dd5f788ac
Position in block 374,490Open 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
374,490
Byte offset in block
92,417
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 374,490's header. Check it offline against that header.

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

Raw transaction827 bytes

01000000031967ccd97cc7414ec39f3dcfc8d20903d8e3e1cc016355bc5461abae1066c7a5000000006b483045022100c3a9025c65d05c3adbce3954d7a823321497c62f46217b35acb66c79712a744102207c2dc93ac1da8061bb9ec768d162c46e4a3fa9f5f66e62335423113def3d9bac0121039ac9bb3d92fc87cc4fca4f7a1e843f488af769c9bdd62a07296ba32fccaea36ffeffffff31…a9145b65a8f32fdf12b3bcf2b8892b93e44de06dd5f788accfb60500
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
3 · 22.69009624 BCH
Show scenario JSON
Loading payload...