Mainnet

Confirmed transaction

0b331a34d69bf2e3128b9b1d4e5c4879666c586fbe2154190be42e2ac149ab81

Status

Confirmed533,631 confirmations

Included in

block 443,809 · 2016-12-17 09:01:39 UTC · 3619 d 23 h 23 min 31 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.04134643 BCH; to Output 0 · P2PKH 0.00014500 BCH; Output 1 · P2PKH 0.00008750 BCH; Output 2 · P2PKH 0.00023190 BCH; Output 3 · P2PKH 0.00035196 BCH; Output 4 · P2PKH 0.00020250 BCH; Output 5 · P2PKH 0.00023250 BCH; Output 6 · P2SH 0.00016500 BCH; Output 7 · P2PKH 0.00025500 BCH; Output 8 · P2SH 0.00005500 BCH; Output 9 · P2SH 0.01920000 BCH; Output 10 · P2PKH 0.00011230 BCH; Output 11 · P2PKH 0.00016000 BCH; Output 12 · P2PKH 0.00020177 BCH; Output 13 · P2PKH 0.00023000 BCH; Output 14 · P2PKH 0.00005629 BCH; Output 15 · P2SH 0.00013750 BCH; Output 16 · P2PKH 0.00049000 BCH; Output 17 · P2SH 0.01777971 BCH; Output 18 · P2PKH 0.00044500 BCH; Output 19 · P2PKH 0.00018750 BCH; miner fee 62,000 sat.95.1%Input 00.04134643 BCHbitcoincash:prf756dx6d3u94yrjmmgd2h4sjawhznckc7rte8d03bitcoincash:prf756dx…7rte8d037f0501d7ab1acf474548db79a86ad575aa9ddf84a8e737ef88fb75c6811e2413:17f0501d7ab1a…75c6811e2413:1Output 0 · P2PKH0.00014500 BCHbitcoincash:qpljluuu7l7uw7th2u3p6xlyzrmwjsjtnq7mfvq4k0bitcoincash:qpljluuu…7mfvq4k0spent in d10e9d254a5fe9851edb616dd81c55d91f5f63b6924f0db3396565eb828ce209:7spent in d10e9d254a…eb828ce209:7Output 1 · P2PKH0.00008750 BCHbitcoincash:qqrfegvwhmy45ft03922a7g4euqsdczu3gade4g2rtbitcoincash:qqrfegvw…ade4g2rtunspentOutput 2 · P2PKH0.00023190 BCHbitcoincash:qq0833q73vu80g0yjzeklldsjzecqr3mxump52yn9wbitcoincash:qq0833q7…mp52yn9wspent in d0882e47eb78e8891a57cca103866ac69b619a94b6a56917624fac073dabcf4e:60spent in d0882e47eb…073dabcf4e:60Output 3 · P2PKH0.00035196 BCHbitcoincash:qrm3802elcptjx89tt3jjeled6q0egdr0umryh2eqpbitcoincash:qrm3802e…mryh2eqpunspentOutput 4 · P2PKH0.00020250 BCHbitcoincash:qr2ws3rmaej4cr7ardsgaa4qe02mvddw8sxxtdgmxubitcoincash:qr2ws3rm…xxtdgmxuunspentOutput 5 · P2PKH0.00023250 BCHbitcoincash:qz5wawla0qy98dlegjm5ajzmm2qfw8zhrs2mnc7ft3bitcoincash:qz5wawla…2mnc7ft3spent in d2992e0cd1f02fe8ce35a646cd68abe1c590fce5f9b921eedc3dc461bf590629:0spent in d2992e0cd1…61bf590629:0Output 6 · P2SH0.00016500 BCHbitcoincash:prcwvwqj2yj78wpfkmrcv25qqkkc5r9azyflalvqvzbitcoincash:prcwvwqj…flalvqvzspent in 8c2ac22d92d6286f0c41820e5bbb385c4677f698a08e7365752520bd71d0f199:156spent in 8c2ac22d92…bd71d0f199:156Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.03931007 BCHsummed into one ribbonMiner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.04134643 BCH; to Output 0 · P2PKH 0.00014500 BCH; Output 1 · P2PKH 0.00008750 BCH; Output 2 · P2PKH 0.00023190 BCH; Output 3 · P2PKH 0.00035196 BCH; Output 4 · P2PKH 0.00020250 BCH; Output 5 · P2PKH 0.00023250 BCH; Output 6 · P2SH 0.00016500 BCH; Output 7 · P2PKH 0.00025500 BCH; Output 8 · P2SH 0.00005500 BCH; Output 9 · P2SH 0.01920000 BCH; Output 10 · P2PKH 0.00011230 BCH; Output 11 · P2PKH 0.00016000 BCH; Output 12 · P2PKH 0.00020177 BCH; Output 13 · P2PKH 0.00023000 BCH; Output 14 · P2PKH 0.00005629 BCH; Output 15 · P2SH 0.00013750 BCH; Output 16 · P2PKH 0.00049000 BCH; Output 17 · P2SH 0.01777971 BCH; Output 18 · P2PKH 0.00044500 BCH; Output 19 · P2PKH 0.00018750 BCH; miner fee 62,000 sat.bitcoincash:prf756dx6d3u94yrjmmgd2h4sjawhznckc7rte8d03in 0bitcoincash:qpljluuu7l7uw7th2u3p6xlyzrmwjsjtnq7mfvq4k0out 0bitcoincash:qqrfegvwhmy45ft03922a7g4euqsdczu3gade4g2rtout 1bitcoincash:qq0833q73vu80g0yjzeklldsjzecqr3mxump52yn9wout 2bitcoincash:qrm3802elcptjx89tt3jjeled6q0egdr0umryh2eqpout 3Outputs 4–19 (16 more)+16fee

0.04134643 BCH in from 1 input, 0.04072643 BCH out to 20 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.04134643

BCH, 1 input

Output total

0.04072643

BCH, 20 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

63.72 sat/B

fee ÷ size

Size

973 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.04134643 BCH in = 0.04072643 BCH out + 62,000 sat fee.

Inputs1 · 0.04134643 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0prf756dx…7rte8d03Spends 7f0501d7ab…c6811e2413:1P2SH0.04134643 BCH
Scripts

Previous output7f0501d7ab1acf474548db79a86ad575aa9ddf84a8e737ef88fb75c6811e2413:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402202adaeab47009137c68b626516d6e52f61a56106b8626f0478bc313cd747c003502203a3b2afce8f51db1cdb8420edcc2cc6d068fa50b79e69216226564c55edbb62101>
<0x304402206756414d0e72c24fb83e7b38523367763525a27d4408d80b6932ab48021bb251022078cf3dde2576868b9d04bd2c0a82eca51a30ef5e445667e2f7214aecd0e9d3a301>
<0x52210326c551de33affcbb143b1945bd5b8048a92901d28091c84558381b48b20c316f21035ff2edc7de2312c24572f11532101dff02e4b5ceef87ae0d9bf672bb7d4e9e492102d68a84d97d94ee40e767843c4c89b3f95892b717c37c14d2cc92422c8d0fb4f953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xd3ea69a6d363c2d48396f686aaf584baeb8a78b6>
OP_EQUAL
a914d3ea69a6d363c2d48396f686aaf584baeb8a78b687

Outputs20 · 0.04072643 BCH

Spend states looked up for 20 of 20 outputs: 14 spent, 6 unspent.
#AddressTypeSpentAmountScripts
0qpljluuu…7mfvq4k0
P2PKH
spent in d10e9d254a…eb828ce209:70.00014500 BCH
Scripts

Spent byd10e9d254a5fe9851edb616dd81c55d91f5f63b6924f0db3396565eb828ce209 input #7 in block 516,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f2ff39cf7fdc7797757221d1be410f6e9424b98>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f2ff39cf7fdc7797757221d1be410f6e9424b9888ac
1qqrfegvw…ade4g2rt
P2PKH
Unspent0.00008750 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x069ca18ebec95a256f8954aef915cf0106e05c8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914069ca18ebec95a256f8954aef915cf0106e05c8a88ac
2qq0833q7…mp52yn9w
P2PKH
spent in d0882e47eb…073dabcf4e:600.00023190 BCH
Scripts

Spent byd0882e47eb78e8891a57cca103866ac69b619a94b6a56917624fac073dabcf4e input #60 in block 444,951

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e78c41e8b3877a1e490b36ffdb090b3800e3b37>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e78c41e8b3877a1e490b36ffdb090b3800e3b3788ac
3qrm3802e…mryh2eqp
P2PKH
Unspent0.00035196 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf713bd59fe02b918e55ae32967f96e80fca1a37f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f713bd59fe02b918e55ae32967f96e80fca1a37f88ac
4qr2ws3rm…xxtdgmxu
P2PKH
Unspent0.00020250 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4e8447bee655c0fdd1b608ef6a0cbd5b635ae3c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4e8447bee655c0fdd1b608ef6a0cbd5b635ae3c88ac
5qz5wawla…2mnc7ft3
P2PKH
spent in d2992e0cd1…61bf590629:00.00023250 BCH
Scripts

Spent byd2992e0cd1f02fe8ce35a646cd68abe1c590fce5f9b921eedc3dc461bf590629 input #0 in block 511,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8eebbfd780853b7f944b74ec85bda80971c571c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8eebbfd780853b7f944b74ec85bda80971c571c88ac
6prcwvwqj…flalvqvz
P2SH
spent in 8c2ac22d92…bd71d0f199:1560.00016500 BCH
Scripts

Spent by8c2ac22d92d6286f0c41820e5bbb385c4677f698a08e7365752520bd71d0f199 input #156 in block 449,900

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf0e638125125e3b829b6c7862a8005ad8a0cbd11>
OP_EQUAL
a914f0e638125125e3b829b6c7862a8005ad8a0cbd1187
7qzrvlr9l…wayfd55y
P2PKH
Unspent0.00025500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86cf8cbf1f63fb714809bbd0f8be583a4307db01>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486cf8cbf1f63fb714809bbd0f8be583a4307db0188ac
8pp7z5gf9…6xcwkx6y
P2SH
spent in d2ceaa978a…95e31384de:680.00005500 BCH
Scripts

Spent byd2ceaa978a5676d543dc5cef943334fa7048a9ab249e378a22483795e31384de input #68 in block 444,878

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7c2a2125614def97ed0f7726a065f9897407f894>
OP_EQUAL
a9147c2a2125614def97ed0f7726a065f9897407f89487
9pp3u82hz…pm9sjmqc
P2SH
spent in 7f297412b6…b81975654d:1270.01920000 BCH
Scripts

Spent by7f297412b685dfe6e1c9931173f8c085d536b36883162adb5da45cb81975654d input #127 in block 446,091

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

Locking script bytes · 23 bytes

OP_HASH160
<0x63c3aae2639a8adf3a0951456aeb43984017bc44>
OP_EQUAL
a91463c3aae2639a8adf3a0951456aeb43984017bc4487
10qpt2ehjd…f3fc09q4
P2PKH
spent in 4aff8c9f8b…2ae64b337e:70.00011230 BCH
Scripts

Spent by4aff8c9f8b7f93a0199019bbe220275ebd219de86321714413a6f72ae64b337e input #7 in block 443,810

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56acde4d9c7fb9ad58b01e4a27edbcd50ec54e73>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456acde4d9c7fb9ad58b01e4a27edbcd50ec54e7388ac
11qq2v4ceu…z0ga2xe4
P2PKH
Unspent0.00016000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x14cae33c8526f0250dfc80644b90b8f4397c4cc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414cae33c8526f0250dfc80644b90b8f4397c4cc588ac
12qp9y6wyk…m33x4uww
P2PKH
spent in 101f32c59f…7d1126550a:1450.00020177 BCH
Scripts

Spent by101f32c59fb4ddadb8814e9ca333d097393ffcdd3ff132e5515eb07d1126550a input #145 in block 457,984

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a4d38966d2e238897011fcb58abf911ae868cdf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a4d38966d2e238897011fcb58abf911ae868cdf88ac
13qqked9dx…3y8lsh7q
P2PKH
spent in 32bcc99532…9574680f90:30.00023000 BCH
Scripts

Spent by32bcc995320017872011c978fd527588447e84ea56f80339104db89574680f90 input #3 in block 511,375

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d9695a63f53d05687be72ddccc6fa7592764cc6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d9695a63f53d05687be72ddccc6fa7592764cc688ac
14qpujamfv…6k77ttay
P2PKH
spent in 65a4afae67…569f256ad0:780.00005629 BCH
Scripts

Spent by65a4afae67d1f871b394c709fa442b90efe045e7e04fbbe9e3bbeb569f256ad0 input #78 in block 652,290

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x792eed2ced574e83725e4d40e97c6e28689eca5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914792eed2ced574e83725e4d40e97c6e28689eca5e88ac
15ppxhxnlz…64xgkre6
P2SH
spent in d2ceaa978a…95e31384de:690.00013750 BCH
Scripts

Spent byd2ceaa978a5676d543dc5cef943334fa7048a9ab249e378a22483795e31384de input #69 in block 444,878

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4d734fe2d4993c8e65ea15829180231ddf408c0c>
OP_EQUAL
a9144d734fe2d4993c8e65ea15829180231ddf408c0c87
16qr6r2h3y…r8sud6vw
P2PKH
spent in 3f91c22063…7e2d05d36d:40.00049000 BCH
Scripts

Spent by3f91c2206337e8f26a8cd5e5b22bdeebd367a3fdfc5fa58256b39f7e2d05d36d input #4 in block 463,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4355e242da704eef192221724652938889ff759>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4355e242da704eef192221724652938889ff75988ac
17pp74u52s…gcnlrmr6
P2SH
spent in 6bc2f8befd…fa0fa5add9:00.01777971 BCH
Scripts

Spent by6bc2f8befd563109bb1b9709a5894651ab49a384cd837356561cf5fa0fa5add9 input #0 in block 443,818

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7d5e5150390cc7014a4c76fb12cb8fdff7777836>
OP_EQUAL
a9147d5e5150390cc7014a4c76fb12cb8fdff777783687
18qzp5jjdt…yk49q3m3
P2PKH
spent in 2d2a962e62…57d1eff66f:00.00044500 BCH
Scripts

Spent by2d2a962e62d1f1fcbf4b63de7d1f29f9ff2ba9bccc72a7ace26fa457d1eff66f input #0 in block 444,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x834949abaada3cf3b4f4a6398bb498290d2d3051>
OP_EQUALVERIFY
OP_CHECKSIG
76a914834949abaada3cf3b4f4a6398bb498290d2d305188ac
19qz8hu30v…pp27z77x
P2PKH
Unspent0.00018750 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f7e45ec09cbda0f3ab95d10d71e43d03b11e262>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f7e45ec09cbda0f3ab95d10d71e43d03b11e26288ac
Position in block 443,809Open 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
443,809
Byte offset in block
498,858
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 443,809's header. Check it offline against that header.

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

Raw transaction973 bytes

010000000113241e81c675fb88ef37e7a884df9daa75d56aa879db484547cf1aabd701057f01000000fc0047304402202adaeab47009137c68b626516d6e52f61a56106b8626f0478bc313cd747c003502203a3b2afce8f51db1cdb8420edcc2cc6d068fa50b79e69216226564c55edbb6210147304402206756414d0e72c24fb83e7b38523367763525a27d4408d80b6932ab48021bb2510220…a9148f7e45ec09cbda0f3ab95d10d71e43d03b11e26288ac00000000
Show full hex
010000000113241e81c675fb88ef37e7a884df9daa75d56aa879db484547cf1aabd701057f01000000fc0047304402202adaeab47009137c68b626516d6e52f61a56106b8626f0478bc313cd747c003502203a3b2afce8f51db1cdb8420edcc2cc6d068fa50b79e69216226564c55edbb6210147304402206756414d0e72c24fb83e7b38523367763525a27d4408d80b6932ab48021bb251022078cf3dde2576868b9d04bd2c0a82eca51a30ef5e445667e2f7214aecd0e9d3a3014c6952210326c551de33affcbb143b1945bd5b8048a92901d28091c84558381b48b20c316f21035ff2edc7de2312c24572f11532101dff02e4b5ceef87ae0d9bf672bb7d4e9e492102d68a84d97d94ee40e767843c4c89b3f95892b717c37c14d2cc92422c8d0fb4f953aeffffffff14a4380000000000001976a9147f2ff39cf7fdc7797757221d1be410f6e9424b9888ac2e220000000000001976a914069ca18ebec95a256f8954aef915cf0106e05c8a88ac965a0000000000001976a9141e78c41e8b3877a1e490b36ffdb090b3800e3b3788ac7c890000000000001976a914f713bd59fe02b918e55ae32967f96e80fca1a37f88ac1a4f0000000000001976a914d4e8447bee655c0fdd1b608ef6a0cbd5b635ae3c88acd25a0000000000001976a914a8eebbfd780853b7f944b74ec85bda80971c571c88ac744000000000000017a914f0e638125125e3b829b6c7862a8005ad8a0cbd11879c630000000000001976a91486cf8cbf1f63fb714809bbd0f8be583a4307db0188ac7c1500000000000017a9147c2a2125614def97ed0f7726a065f9897407f89487004c1d000000000017a91463c3aae2639a8adf3a0951456aeb43984017bc4487de2b0000000000001976a91456acde4d9c7fb9ad58b01e4a27edbcd50ec54e7388ac803e0000000000001976a91414cae33c8526f0250dfc80644b90b8f4397c4cc588acd14e0000000000001976a9144a4d38966d2e238897011fcb58abf911ae868cdf88acd8590000000000001976a9142d9695a63f53d05687be72ddccc6fa7592764cc688acfd150000000000001976a914792eed2ced574e83725e4d40e97c6e28689eca5e88acb63500000000000017a9144d734fe2d4993c8e65ea15829180231ddf408c0c8768bf0000000000001976a914f4355e242da704eef192221724652938889ff75988ac33211b000000000017a9147d5e5150390cc7014a4c76fb12cb8fdff777783687d4ad0000000000001976a914834949abaada3cf3b4f4a6398bb498290d2d305188ac3e490000000000001976a9148f7e45ec09cbda0f3ab95d10d71e43d03b11e26288ac00000000

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 · 0.04134643 BCH
Show scenario JSON
Loading payload...