Mainnet

Confirmed transaction

082f31b87f498a45c516bc8f1bc552a92105e8fbb75421d4ec2f5553ae5c8ceb

Status

Confirmed504,382 confirmations

Included in

block 472,278 · 2017-06-21 17:03:30 UTC · 3428 d 2 h 54 min 0 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 8 outputs and the miner feeInput 0 0.17278247 BCH; Input 1 2.85731909 BCH; Input 2 29.99990000 BCH; to Output 0 · P2PKH 0.30000000 BCH; Output 1 · P2SH 29.45216790 BCH; Output 2 · P2PKH 0.37204000 BCH; Output 3 · P2PKH 0.82116000 BCH; Output 4 · P2PKH 0.70375000 BCH; Output 5 · P2SH 0.36861467 BCH; Output 6 · P2PKH 0.00900000 BCH; Output 7 · P2PKH 0.99900000 BCH; miner fee 426,899 sat.89.2%Input 00.17278247 BCHbitcoincash:pz0h996wpapptk4sx5pdyettrwg0sq3l3ywd8ur83kbitcoincash:pz0h996w…wd8ur83k64eae873c465b3711e929f28ad5a6e74cb4090e2a8d8e564e9b3f82d54714889:064eae873c465…f82d54714889:0Input 12.85731909 BCHbitcoincash:pprudlph9mk237ks0hsv5u4y88q0wmpa5c8l0evzx5bitcoincash:pprudlph…8l0evzx5f0ccd958271f616a636d53f2a0c760f756e922f5f81a3995878b472561d47ca4:0f0ccd958271f…472561d47ca4:0Input 229.99990000 BCHbitcoincash:pqdhdm9rcgl8z3dkj55eq9d74zgjyyft5gumvpvw7zbitcoincash:pqdhdm9r…umvpvw7z99da51d30c39eddaea12e6738a7777ee595239214ddfb049591785766dbf9868:13299da51d30c39…85766dbf9868:132Output 0 · P2PKH0.30000000 BCHbitcoincash:qpks0z7fttznunl9yedn930dcfr2hy75vgttk4p9m0bitcoincash:qpks0z7f…ttk4p9m0spent in 3f5fc3bcaacb3512aaceef57cb7d70fed70e6e9d8a42e43d7e33cc21d4b4c74d:114spent in 3f5fc3bcaa…21d4b4c74d:114Output 1 · P2SH29.45216790 BCHbitcoincash:prf435utasw4x3zw9lk4lre2lj5dkrlny59kt6j9ddbitcoincash:prf435ut…9kt6j9ddspent in ddf48812d959ff09e96a875cbb6d3a4ca836882c2262c0049d949221e0c0c323:10spent in ddf48812d9…21e0c0c323:10Output 2 · P2PKH0.37204000 BCHbitcoincash:qzzrsudamqykdtg6wq42s8am446try2y6cxpgrgxmabitcoincash:qzzrsuda…xpgrgxmaspent in 4e952706cb6ecfb4a8e5f73d3003f0db71f2728d20e668de01d84dc69e18ac09:41spent in 4e952706cb…c69e18ac09:41Output 3 · P2PKH0.82116000 BCHbitcoincash:qzjpun5py5gl6fefxkgmp0furvdnr8vyxq0pcsqe8qbitcoincash:qzjpun5p…0pcsqe8qspent in e2fbac3138e4a93ea501dced79a52b04c4840ae0c49b539d1dc11dd264632fc9:30spent in e2fbac3138…d264632fc9:30Output 4 · P2PKH0.70375000 BCHbitcoincash:qqdc5qdkm86chy8k72mq4l735kv29czxmuknklw3q4bitcoincash:qqdc5qdk…knklw3q4spent in 86474fea21573cfc52164fa377d5cc9469d576843a3e7b7ffb35ae8e4aa0b6be:98spent in 86474fea21…8e4aa0b6be:98Output 5 · P2SH0.36861467 BCHbitcoincash:pr0h9ukktprj9zdmz4vm3m2uxv2pyqx9vgc8ft7vp2bitcoincash:pr0h9ukk…c8ft7vp2spent in 759cdc13c749f816b8c0440ea51795a1a121cba2977495a70dff9e1c733b6170:155spent in 759cdc13c7…1c733b6170:155Output 6 · P2PKH0.00900000 BCHbitcoincash:qquayk83a8lrcr28w847mdz5khnwltzrlquf4l447zbitcoincash:qquayk83…uf4l447zspent in 1ed4d4458292907075a2af0a9438929803569d67abe2de27f78f592267cc84d8:87spent in 1ed4d44582…2267cc84d8:87Output 7 · P2PKH0.99900000 BCHbitcoincash:qz34zdtrrzrr4j9gtjgnke8sctvdwgtxfy4pult377bitcoincash:qz34zdtr…4pult377spent in e2fbac3138e4a93ea501dced79a52b04c4840ae0c49b539d1dc11dd264632fc9:53spent in e2fbac3138…d264632fc9:53Miner fee · ribbon widened for visibility426,899 sat · 0.00426899 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 0.17278247 BCH; Input 1 2.85731909 BCH; Input 2 29.99990000 BCH; to Output 0 · P2PKH 0.30000000 BCH; Output 1 · P2SH 29.45216790 BCH; Output 2 · P2PKH 0.37204000 BCH; Output 3 · P2PKH 0.82116000 BCH; Output 4 · P2PKH 0.70375000 BCH; Output 5 · P2SH 0.36861467 BCH; Output 6 · P2PKH 0.00900000 BCH; Output 7 · P2PKH 0.99900000 BCH; miner fee 426,899 sat.bitcoincash:pz0h996wpapptk4sx5pdyettrwg0sq3l3ywd8ur83kin 0bitcoincash:pprudlph9mk237ks0hsv5u4y88q0wmpa5c8l0evzx5in 1bitcoincash:pqdhdm9rcgl8z3dkj55eq9d74zgjyyft5gumvpvw7zin 2bitcoincash:qpks0z7fttznunl9yedn930dcfr2hy75vgttk4p9m0out 0bitcoincash:prf435utasw4x3zw9lk4lre2lj5dkrlny59kt6j9ddout 1bitcoincash:qzzrsudamqykdtg6wq42s8am446try2y6cxpgrgxmaout 2bitcoincash:qzjpun5py5gl6fefxkgmp0furvdnr8vyxq0pcsqe8qout 3Outputs 4–7 (4 more)+4fee

33.03000156 BCH in from 3 inputs, 33.02573257 BCH out to 8 outputs, 426,899 sat to the miner.

Settlement check

Input total

33.03000156

BCH, 3 inputs

Output total

33.02573257

BCH, 8 outputs

Miner fee

426,899 sat

0.00426899 BCH, inputs minus outputs

Fee rate

366.75 sat/B

fee ÷ size

Size

1,164 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 33.03000156 BCH in = 33.02573257 BCH out + 426,899 sat fee.

Inputs3 · 33.03000156 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0pz0h996w…wd8ur83kSpends 64eae873c4…2d54714889:0P2SH0.17278247 BCH
Scripts

Previous output64eae873c465b3711e929f28ad5a6e74cb4090e2a8d8e564e9b3f82d54714889:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x30450221009d3ee0587ffdabcc82c9e0cb279697bc914321e70b37969a05c2cf145bb8455202207fec76274063650cd6f96d4d2aa850fb8409bcdbcd95fc2a6a5d764a96408daf01>
<0x30450221009c111c91dfdb5d114c247f0cb4fdf21e415bddcc8c20016f9e26350efcfbdacb022023647ba3100035088bc8bc5fae248162b173d962cfec1847b90f14a37d5425b001>
<0x522103fdeacb7624714bad9e6fedec793de323ed150d187c2f1750ee51b4b08757cee321035165f2aaf9c5d7a546011623cd7e358f18134d68ca8777d748a7bae40ce298392102a1bd934b8ef51de831f7dddcfd975b0241e68c3019b891bd03d264ebe36607ad53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x9f72974e0f4215dab03502d2656b1b90f8023f89>
OP_EQUAL
a9149f72974e0f4215dab03502d2656b1b90f8023f8987
1pprudlph…8l0evzx5Spends f0ccd95827…2561d47ca4:0P2SH2.85731909 BCH
Scripts

Previous outputf0ccd958271f616a636d53f2a0c760f756e922f5f81a3995878b472561d47ca4:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022044b7957ded3c20ab76c1c8da754732dd12ecdaaa0dd61ec258002304bbf17079022002b55b2d2caa60b3d800c419bca9381f75429af46828ea0ddb321db82bbe6b8901>
<0x304402203c3d492253f6202974c131af4e867a499ed282becb7c444150070acc4626ab5502206397cfa990ed457109227c43f25a35d11a2519ae1cf4562bf44ea42c1d60cf1c01>
<0x5221023157a56593f3b5c26a354a79a0b28b7876920ce0d08bee94a92711bf3617967b210338cb3af746fe4b19a398cc088fecf8ca9d9efa9e652447d5bee7a1403508d1032103eded61fd0a1b08b6aca08be532242309670108aac66704245b56e89b76055b9153ae>
00473044022044b7957ded3c20ab76c1c8da754732dd12ecdaaa0dd61ec258002304bbf17079022002b55b2d2caa60b3d800c419bca9381f75429af46828ea0ddb321db82bbe6b890147304402203c3d492253f6202974c131af4e867a499ed282becb7c444150070acc4626ab5502206397cfa990ed457109227c43f25a35d11a2519ae1cf4562bf44ea42c1d60cf1c014c695221023157a56593f3b5c26a354a79a0b28b7876920ce0d08bee94a92711bf3617967b210338cb3af746fe4b19a398cc088fecf8ca9d9efa9e652447d5bee7a1403508d1032103eded61fd0a1b08b6aca08be532242309670108aac66704245b56e89b76055b9153ae

Prevout locking script · 23 bytes

OP_HASH160
<0x47c6fc372eeca8fad07de0ca72a439c0f76c3da6>
OP_EQUAL
a91447c6fc372eeca8fad07de0ca72a439c0f76c3da687
2pqdhdm9r…umvpvw7zSpends 99da51d30c…766dbf9868:132P2SH29.99990000 BCH
Scripts

Previous output99da51d30c39eddaea12e6738a7777ee595239214ddfb049591785766dbf9868:132

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30450221009650c265fbbbcb3fcac21bfc4cd3e8ae54263326f2dfb6054d5aa5f152706277022051bfa32025bc02b3da088a65dc5bc346b8e03a0ec95545fa393845871dd4512401>
<0x30440220528961eb89e5f2c0e7512ab0d7b78883c282901f1a738bb90e1edb9d111e448702201b5eb3f7f0e52526ff422b445b97f871d859b5420a15d87150c69480ca2a97c801>
<0x5221030adbf0429bac7e06204e912569a462fb7911edf937e6b4a5e0bf3e78a54a7f6a21033ab40cff096f300ddfb0b83ab8ca3c43f8cf0c87df58906c7a2f9b3216d356952102e3977972e8e63b00e04331118e01d322922e65e2546b7de1a1a214af117a839d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x1b76eca3c23e7145b695299015bea89122112ba2>
OP_EQUAL
a9141b76eca3c23e7145b695299015bea89122112ba287

Outputs8 · 33.02573257 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpks0z7f…ttk4p9m0
P2PKH
spent in 3f5fc3bcaa…21d4b4c74d:1140.30000000 BCH
Scripts

Spent by3f5fc3bcaacb3512aaceef57cb7d70fed70e6e9d8a42e43d7e33cc21d4b4c74d input #114 in block 472,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d078bc95ac53e4fe5265b32c5edc246ab93d462>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d078bc95ac53e4fe5265b32c5edc246ab93d46288ac
1prf435ut…9kt6j9dd
P2SH
spent in ddf48812d9…21e0c0c323:1029.45216790 BCH
Scripts

Spent byddf48812d959ff09e96a875cbb6d3a4ca836882c2262c0049d949221e0c0c323 input #10 in block 472,349

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd358d38bec1d53444e2fed5f8f2afca8db0ff325>
OP_EQUAL
a914d358d38bec1d53444e2fed5f8f2afca8db0ff32587
2qzzrsuda…xpgrgxma
P2PKH
spent in 4e952706cb…c69e18ac09:410.37204000 BCH
Scripts

Spent by4e952706cb6ecfb4a8e5f73d3003f0db71f2728d20e668de01d84dc69e18ac09 input #41 in block 472,290

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x843871bdd80966ad1a702aa81fbbad74b19144d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914843871bdd80966ad1a702aa81fbbad74b19144d688ac
3qzjpun5p…0pcsqe8q
P2PKH
spent in e2fbac3138…d264632fc9:300.82116000 BCH
Scripts

Spent bye2fbac3138e4a93ea501dced79a52b04c4840ae0c49b539d1dc11dd264632fc9 input #30 in block 472,287

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa41e4e812511fd27293591b0bd3c1b1b319d8430>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a41e4e812511fd27293591b0bd3c1b1b319d843088ac
4qqdc5qdk…knklw3q4
P2PKH
spent in 86474fea21…8e4aa0b6be:980.70375000 BCH
Scripts

Spent by86474fea21573cfc52164fa377d5cc9469d576843a3e7b7ffb35ae8e4aa0b6be input #98 in block 472,287

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b8a01b6d9f58b90f6f2b60affd1a598a2e046df>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b8a01b6d9f58b90f6f2b60affd1a598a2e046df88ac
5pr0h9ukk…c8ft7vp2
P2SH
spent in 759cdc13c7…1c733b6170:1550.36861467 BCH
Scripts

Spent by759cdc13c749f816b8c0440ea51795a1a121cba2977495a70dff9e1c733b6170 input #155 in block 475,931

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdf72f2d658472289bb1559b8ed5c33141200c562>
OP_EQUAL
a914df72f2d658472289bb1559b8ed5c33141200c56287
6qquayk83…uf4l447z
P2PKH
spent in 1ed4d44582…2267cc84d8:870.00900000 BCH
Scripts

Spent by1ed4d4458292907075a2af0a9438929803569d67abe2de27f78f592267cc84d8 input #87 in block 472,282

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39d258f1e9fe3c0d4771ebedb454b5e6efac43f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439d258f1e9fe3c0d4771ebedb454b5e6efac43f888ac
7qz34zdtr…4pult377
P2PKH
spent in e2fbac3138…d264632fc9:530.99900000 BCH
Scripts

Spent bye2fbac3138e4a93ea501dced79a52b04c4840ae0c49b539d1dc11dd264632fc9 input #53 in block 472,287

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa351356318863ac8a85c913b64f0c2d8d7216649>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a351356318863ac8a85c913b64f0c2d8d721664988ac
Position in block 472,278Open 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
472,278
Byte offset in block
549,102
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,278's header. Check it offline against that header.

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

Raw transaction1,164 bytes

0100000003894871542df8b3e964e5d8a8e29040cb746e5aad289f921e71b365c473e8ea6400000000fdfe00004830450221009d3ee0587ffdabcc82c9e0cb279697bc914321e70b37969a05c2cf145bb8455202207fec76274063650cd6f96d4d2aa850fb8409bcdbcd95fc2a6a5d764a96408daf014830450221009c111c91dfdb5d114c247f0cb4fdf21e415bddcc8c20016f9e26350efcfb…a914a351356318863ac8a85c913b64f0c2d8d721664988ac00000000
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 · 33.03000156 BCH
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