Mainnet

Confirmed transaction

1642bbffc4e5a7256b29a66f99fb834ea422d1fffe1c2cce6b53c9496cfdd487

Status

Confirmed539,427 confirmations

Included in

block 436,887 · 2016-11-01 09:38:06 UTC · 3657 d 19 h 3 min 17 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: 4 inputs to 8 outputs and the miner feeInput 0 0.06224648 BCH; Input 1 0.09156779 BCH; Input 2 0.05733061 BCH; Input 3 0.16917191 BCH; to Output 0 · P2PKH 0.11159081 BCH; Output 1 · P2PKH 0.05677262 BCH; Output 2 · P2PKH 0.00547660 BCH; Output 3 · P2PKH 0.05677262 BCH; Output 4 · P2PKH 0.05677262 BCH; Output 5 · P2PKH 0.05677262 BCH; Output 6 · P2PKH 0.00056394 BCH; Output 7 · P2PKH 0.03479785 BCH; miner fee 79,711 sat.29.3% of input value14.9%14.9%14.9%14.9%9.1%Input 00.06224648 BCHbitcoincash:qq3crufx4swsnlr533utravsnv9twrec2yg5aaa2vcbitcoincash:qq3crufx…g5aaa2vc6f40ca7410b50b660d888b8127575dbda98ce6b25c4dbb273f6bb75c9630063a:16f40ca7410b5…b75c9630063a:1Input 10.09156779 BCHbitcoincash:qp65up70kch9k9563ytayw9ax2yj6q85zuml9v3ey4bitcoincash:qp65up70…ml9v3ey4f438b858c4b9d6410a76fbd9b0e5cc9af15657f28fd5cf628e6fe33bfcc91c75:12f438b858c4b9…e33bfcc91c75:12Input 20.05733061 BCHbitcoincash:qzn5pptaag6aw2gtal0kp0y8zjqld0uq8v2650y6d0bitcoincash:qzn5ppta…2650y6d0f6139ad335abe46f1f5b7277064e09cf94f0638f55722d67b19f2f90a6dfb9d1:4f6139ad335ab…2f90a6dfb9d1:4Input 30.16917191 BCHbitcoincash:qz76320rxweu0z8c7ev007wys8thtn4y7qhyr9zw3vbitcoincash:qz76320r…hyr9zw3v17e46bd2ad942ac491e642819c1d675c574e37deae1280d8c27c06932368af96:417e46bd2ad94…06932368af96:4Output 0 · P2PKH0.11159081 BCHbitcoincash:qqqqvyv38uw0q2kv8twwylw3f7drwkrz6qf9vejwkcbitcoincash:qqqqvyv3…f9vejwkcspent in dfa6f27504d2e3b2cf285c35624d74dd916b7eb2f8cd2b9aa663f0a6aba3f7ca:7spent in dfa6f27504…a6aba3f7ca:7Output 1 · P2PKH0.05677262 BCHbitcoincash:qzhjnf8np87fldxmppuegmfhc3xz2hc7lg03h3qkagbitcoincash:qzhjnf8n…03h3qkagspent in f2e58a5dc6ef67e629b9036376091da3632c7a9e3a3d17de50b713c6c34a08c2:0spent in f2e58a5dc6…c6c34a08c2:0Output 2 · P2PKH0.00547660 BCHbitcoincash:qz8mvnugnzada82r36c0hmr5suhpqekcpsls82clc0bitcoincash:qz8mvnug…ls82clc0spent in e29cf2af89d50b540d0ae3694471527baea1caf604157f02eed2f3755f2def03:7spent in e29cf2af89…755f2def03:7Output 3 · P2PKH0.05677262 BCHbitcoincash:qqp8f8z6z22t3sp9m342gxmj44ms63hpucrvpgy7pabitcoincash:qqp8f8z6…rvpgy7paspent in b681cd53f459bd6c06f09156e606c5fa515cd8e1acc7bc232c71baa0d36ba9f0:6spent in b681cd53f4…a0d36ba9f0:6Output 4 · P2PKH0.05677262 BCHbitcoincash:qzrs7nfc4my6qlkfd849r9ulsm3e2q69gg9czqdf0lbitcoincash:qzrs7nfc…9czqdf0lspent in 6fe9cf437fe632ebbaa2a6da66c6ae99d3dcec1bc2e8450740c89add63f84b10:1spent in 6fe9cf437f…dd63f84b10:1Output 5 · P2PKH0.05677262 BCHbitcoincash:qrdewgwty7twfuzauuruvx6ajaju9qp08gv970utkvbitcoincash:qrdewgwt…v970utkvspent in cc71cfaa8c8f0023c870b6f7fbb8d59bd0cbc15cd5261625475f264d5d822cd5:11spent in cc71cfaa8c…4d5d822cd5:11Output 6 · P2PKH0.00056394 BCHbitcoincash:qrg0r5ya9jzejafcc69hu9lkxftxdfwphv6xjawrc5bitcoincash:qrg0r5ya…6xjawrc5spent in 5e0c4569483cad4671175400ef4d7a001ad71f1c5f6a5865296a23ffcec94d53:23spent in 5e0c456948…ffcec94d53:23Output 7 · P2PKH0.03479785 BCHbitcoincash:qrasvaedpg456rwksxszmr8xt482jck3ug6cyud282bitcoincash:qrasvaed…6cyud282spent in 5a5659381f3ac7f24d4e75a4b902c5dfd46c657e252b15e69c139539533516aa:0spent in 5a5659381f…39533516aa:0Miner fee · ribbon widened for visibility79,711 sat · 0.00079711 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 0.06224648 BCH; Input 1 0.09156779 BCH; Input 2 0.05733061 BCH; Input 3 0.16917191 BCH; to Output 0 · P2PKH 0.11159081 BCH; Output 1 · P2PKH 0.05677262 BCH; Output 2 · P2PKH 0.00547660 BCH; Output 3 · P2PKH 0.05677262 BCH; Output 4 · P2PKH 0.05677262 BCH; Output 5 · P2PKH 0.05677262 BCH; Output 6 · P2PKH 0.00056394 BCH; Output 7 · P2PKH 0.03479785 BCH; miner fee 79,711 sat.bitcoincash:qq3crufx4swsnlr533utravsnv9twrec2yg5aaa2vcin 0bitcoincash:qp65up70kch9k9563ytayw9ax2yj6q85zuml9v3ey4in 1bitcoincash:qzn5pptaag6aw2gtal0kp0y8zjqld0uq8v2650y6d0in 2bitcoincash:qz76320rxweu0z8c7ev007wys8thtn4y7qhyr9zw3vin 3bitcoincash:qqqqvyv38uw0q2kv8twwylw3f7drwkrz6qf9vejwkcout 0bitcoincash:qzhjnf8np87fldxmppuegmfhc3xz2hc7lg03h3qkagout 1bitcoincash:qz8mvnugnzada82r36c0hmr5suhpqekcpsls82clc0out 2bitcoincash:qqp8f8z6z22t3sp9m342gxmj44ms63hpucrvpgy7paout 3Outputs 4–7 (4 more)+4fee

0.38031679 BCH in from 4 inputs, 0.37951968 BCH out to 8 outputs, 79,711 sat to the miner.

Settlement check

Input total

0.38031679

BCH, 4 inputs

Output total

0.37951968

BCH, 8 outputs

Miner fee

79,711 sat

0.00079711 BCH, inputs minus outputs

Fee rate

91.41 sat/B

fee ÷ size

Size

872 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.38031679 BCH in = 0.37951968 BCH out + 79,711 sat fee.

Inputs4 · 0.38031679 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qq3crufx…g5aaa2vcSpends 6f40ca7410…5c9630063a:1P2PKH0.06224648 BCH
Scripts

Previous output6f40ca7410b50b660d888b8127575dbda98ce6b25c4dbb273f6bb75c9630063a:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a6eba6a150ad420fc2d467b325a068d47d614b8615ecc8f9b24b7cfacb3fb202022044e7f157094d7206e2ec313aaa48a1eb01730a623a57485916e0b1222782b12b01>
<0x035a3cd073d90b66723f9d8fd752f63a83ee192d4f89068aa5e3724139b87f6675>
483045022100a6eba6a150ad420fc2d467b325a068d47d614b8615ecc8f9b24b7cfacb3fb202022044e7f157094d7206e2ec313aaa48a1eb01730a623a57485916e0b1222782b12b0121035a3cd073d90b66723f9d8fd752f63a83ee192d4f89068aa5e3724139b87f6675

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2381f126ac1d09fc748c78b1f5909b0ab70f3851>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142381f126ac1d09fc748c78b1f5909b0ab70f385188ac
1qp65up70…ml9v3ey4Spends f438b858c4…3bfcc91c75:12P2PKH0.09156779 BCH
Scripts

Previous outputf438b858c4b9d6410a76fbd9b0e5cc9af15657f28fd5cf628e6fe33bfcc91c75:12

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e7c332faccfecf88a67c2ebd71fb34de9f5b6f8f0539fc5cbf6c07874b81912f0220256493a5184fdb262bf961e7743842c07d011fbd719947eeb045b8ad3bc59d9c01>
<0x03ecdf6331eccf9f217a409a912e2f77c3b77b953c18471d6d204a262754af8401>
483045022100e7c332faccfecf88a67c2ebd71fb34de9f5b6f8f0539fc5cbf6c07874b81912f0220256493a5184fdb262bf961e7743842c07d011fbd719947eeb045b8ad3bc59d9c012103ecdf6331eccf9f217a409a912e2f77c3b77b953c18471d6d204a262754af8401

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x754e07cfb62e5b169a8917d238bd32892d00f417>
OP_EQUALVERIFY
OP_CHECKSIG
76a914754e07cfb62e5b169a8917d238bd32892d00f41788ac
2qzn5ppta…2650y6d0Spends f6139ad335…90a6dfb9d1:4P2PKH0.05733061 BCH
Scripts

Previous outputf6139ad335abe46f1f5b7277064e09cf94f0638f55722d67b19f2f90a6dfb9d1:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203ff8d0eef1850cb9199f4d25ab2bd2597418bf8a93e892f74bc8ec82d5bca4aa022060a016dafb4db52a108f22462d166b29bad637fa96677ce2c90e6c0a7cb71be401>
<0x0328804f6de3c4c5ed52ee82e58b0a2a266e069136d2a5d2fae78e17744e7af2d3>
47304402203ff8d0eef1850cb9199f4d25ab2bd2597418bf8a93e892f74bc8ec82d5bca4aa022060a016dafb4db52a108f22462d166b29bad637fa96677ce2c90e6c0a7cb71be401210328804f6de3c4c5ed52ee82e58b0a2a266e069136d2a5d2fae78e17744e7af2d3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa740857dea35d7290befdf60bc871481f6bf803b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a740857dea35d7290befdf60bc871481f6bf803b88ac
3qz76320r…hyr9zw3vSpends 17e46bd2ad…932368af96:4P2PKH0.16917191 BCH
Scripts

Previous output17e46bd2ad942ac491e642819c1d675c574e37deae1280d8c27c06932368af96:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220234e0a74b8518507b0c525d93e059cd649842827042f9c4d818c7a31b7e6767902207f0fb96c24c6a33708fcdb61b67edd3b2adbe447471d4ae40511a6adfa640b9301>
<0x03a1d215fcd162ea872064093f8e5991f599fa253e5aad7cec7e489f9f0aa73bf4>
4730440220234e0a74b8518507b0c525d93e059cd649842827042f9c4d818c7a31b7e6767902207f0fb96c24c6a33708fcdb61b67edd3b2adbe447471d4ae40511a6adfa640b93012103a1d215fcd162ea872064093f8e5991f599fa253e5aad7cec7e489f9f0aa73bf4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbda8a9e333b3c788f8f658f7f9c481d775cea4f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bda8a9e333b3c788f8f658f7f9c481d775cea4f088ac

Outputs8 · 0.37951968 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqqqvyv3…f9vejwkc
P2PKH
spent in dfa6f27504…a6aba3f7ca:70.11159081 BCH
Scripts

Spent bydfa6f27504d2e3b2cf285c35624d74dd916b7eb2f8cd2b9aa663f0a6aba3f7ca input #7 in block 436,896

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x000611913f1cf02acc3adce27dd14f9a375862d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914000611913f1cf02acc3adce27dd14f9a375862d088ac
1qzhjnf8n…03h3qkag
P2PKH
spent in f2e58a5dc6…c6c34a08c2:00.05677262 BCH
Scripts

Spent byf2e58a5dc6ef67e629b9036376091da3632c7a9e3a3d17de50b713c6c34a08c2 input #0 in block 437,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf29a4f309fc9fb4db0879946d37c44c255f1efa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af29a4f309fc9fb4db0879946d37c44c255f1efa88ac
2qz8mvnug…ls82clc0
P2PKH
spent in e29cf2af89…755f2def03:70.00547660 BCH
Scripts

Spent bye29cf2af89d50b540d0ae3694471527baea1caf604157f02eed2f3755f2def03 input #7 in block 436,928

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fb64f8898bade9d438eb0fbec74872e1066d80c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fb64f8898bade9d438eb0fbec74872e1066d80c88ac
3qqp8f8z6…rvpgy7pa
P2PKH
spent in b681cd53f4…a0d36ba9f0:60.05677262 BCH
Scripts

Spent byb681cd53f459bd6c06f09156e606c5fa515cd8e1acc7bc232c71baa0d36ba9f0 input #6 in block 436,903

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02749c5a1294b8c025dc6aa41b72ad770d46e1e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402749c5a1294b8c025dc6aa41b72ad770d46e1e688ac
4qzrs7nfc…9czqdf0l
P2PKH
spent in 6fe9cf437f…dd63f84b10:10.05677262 BCH
Scripts

Spent by6fe9cf437fe632ebbaa2a6da66c6ae99d3dcec1bc2e8450740c89add63f84b10 input #1 in block 436,888

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x870f4d38aec9a07ec969ea51979f86e395034542>
OP_EQUALVERIFY
OP_CHECKSIG
76a914870f4d38aec9a07ec969ea51979f86e39503454288ac
5qrdewgwt…v970utkv
P2PKH
spent in cc71cfaa8c…4d5d822cd5:110.05677262 BCH
Scripts

Spent bycc71cfaa8c8f0023c870b6f7fbb8d59bd0cbc15cd5261625475f264d5d822cd5 input #11 in block 437,119

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb9721cb2796e4f05de707c61b5d9765c2802f3a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db9721cb2796e4f05de707c61b5d9765c2802f3a88ac
6qrg0r5ya…6xjawrc5
P2PKH
spent in 5e0c456948…ffcec94d53:230.00056394 BCH
Scripts

Spent by5e0c4569483cad4671175400ef4d7a001ad71f1c5f6a5865296a23ffcec94d53 input #23 in block 475,120

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0f1d09d2c85997538c68b7e17f6325666a5c1bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0f1d09d2c85997538c68b7e17f6325666a5c1bb88ac
7qrasvaed…6cyud282
P2PKH
spent in 5a5659381f…39533516aa:00.03479785 BCH
Scripts

Spent by5a5659381f3ac7f24d4e75a4b902c5dfd46c657e252b15e69c139539533516aa input #0 in block 437,015

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb06772d0a2b4d0dd681a02d8ce65d4ea962d1e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb06772d0a2b4d0dd681a02d8ce65d4ea962d1e288ac
Position in block 436,887Open 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
436,887
Byte offset in block
26,684
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 436,887's header. Check it offline against that header.

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

Raw transaction872 bytes

01000000043a0630965cb76b3f27bb4d5cb2e68ca9bd5d5727818b880d660bb51074ca406f010000006b483045022100a6eba6a150ad420fc2d467b325a068d47d614b8615ecc8f9b24b7cfacb3fb202022044e7f157094d7206e2ec313aaa48a1eb01730a623a57485916e0b1222782b12b0121035a3cd073d90b66723f9d8fd752f63a83ee192d4f89068aa5e3724139b87f6675ffffffff75…a914fb06772d0a2b4d0dd681a02d8ce65d4ea962d1e288ac00000000
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
4 · 0.38031679 BCH
Show scenario JSON
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