Mainnet

Confirmed transaction

3033a570cadb43e5fdfd0b41bc6f8d737d95fd2e6ebe212dde833fcf5688ff6f

Status

Confirmed597,671 confirmations

Included in

block 379,197 · 2015-10-16 16:58:37 UTC · 4043 d 14 h 7 min 39 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 11 outputs and the miner feeInput 0 8.38549800 BCH; Input 1 0.33106650 BCH; to Output 0 · P2PKH 0.01024875 BCH; Output 1 · P2PKH 0.00410000 BCH; Output 2 · P2PKH 0.84234469 BCH; Output 3 · P2PKH 0.36707231 BCH; Output 4 · P2PKH 0.01786304 BCH; Output 5 · P2PKH 0.28002400 BCH; Output 6 · P2PKH 0.05520000 BCH; Output 7 · P2PKH 0.02540172 BCH; Output 8 · P2PKH 0.07900000 BCH; Output 9 · P2PKH 0.33486746 BCH; Output 10 · P2PKH 6.70000000 BCH; miner fee 44,253 sat.9.7%81.9%Input 08.38549800 BCHbitcoincash:qrydyxjvn88xl736zm5kk35sesgxyppq9cseew37tubitcoincash:qrydyxjv…seew37tu16fddf85886c93b5eb4f55760363382b372c825d2c0f7a8495f709d5761b2312:216fddf85886c…09d5761b2312:2Input 10.33106650 BCHbitcoincash:qpq6tmce7vwxz6hpl9sxgqq9k97v3ymjps2svg7s8sbitcoincash:qpq6tmce…2svg7s8s276032b124c8f28b4648835a837b16a9db7885dd81e2f8dbc0eec022cd185e61:11276032b124c8…c022cd185e61:11Output 0 · P2PKH0.01024875 BCHbitcoincash:qqlgh9laqqu25xxlvlmgwsk5qyj7arehmsfegyne8zbitcoincash:qqlgh9la…fegyne8zspent in 2f93b8a5dc2e8fe863066d7708b157dcd1c98c7488541a87fce2bf224dc1c988:0spent in 2f93b8a5dc…224dc1c988:0Output 1 · P2PKH0.00410000 BCHbitcoincash:qpjpac6kujh3ptup5e0rc7cshrzll6t7xukxfdhqvxbitcoincash:qpjpac6k…kxfdhqvxspent in 3ea06993fc79f64fd52abf3444bb3bf809c17f32befb92b5227e573b867a8e28:0spent in 3ea06993fc…3b867a8e28:0Output 2 · P2PKH0.84234469 BCHbitcoincash:qpmfgaa2jxxnlaxrzyat6awqysytc4ljp5jvc6aamgbitcoincash:qpmfgaa2…jvc6aamgspent in 2af7c607495902e566f33fd096d437b9bb98a69a0b7317af9afdaa917bdad552:8spent in 2af7c60749…917bdad552:8Output 3 · P2PKH0.36707231 BCHbitcoincash:qr6j03esa3tyhvfyps58wpukh8nzwhrmmgdvc73k3mbitcoincash:qr6j03es…dvc73k3mspent in 9561422deb7a30a9ba483754d850cc1996509ae704d505e5640b1f001bfeabc4:39spent in 9561422deb…001bfeabc4:39Output 4 · P2PKH0.01786304 BCHbitcoincash:qr5jtca9hvzxm5pjj2825pddsxzr9p9y7vt5l2k9t2bitcoincash:qr5jtca9…t5l2k9t2spent in eaeda4711aff000d671b7ada4bfd4ea752ba5102ae15d5f9465ea66a6c88c9f1:86spent in eaeda4711a…6a6c88c9f1:86Output 5 · P2PKH0.28002400 BCHbitcoincash:qzvgjdppwq0qy0m6qnvenxdpnyf8kzw4j5vthqv2ylbitcoincash:qzvgjdpp…vthqv2ylspent in 643d0f2058fe181719cc4a3c8eea93411983081591dd52bb5b8e9f8af36be5fc:27spent in 643d0f2058…8af36be5fc:27Output 6 · P2PKH0.05520000 BCHbitcoincash:qz7temqck0edsfdvzg3r9yw3hw8lm3zz4yqvkhty9tbitcoincash:qz7temqc…qvkhty9tspent in dcd2f073de810185e5046ef5ddc9b972593b4e9c84a63cd2101a019e1ede93a5:130spent in dcd2f073de…9e1ede93a5:130Outputs 7–10 (4 more)Outputs 7–10 (4 more)7.13926918 BCHsummed into one ribbonMiner fee · ribbon widened for visibility44,253 sat · 0.00044253 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 8.38549800 BCH; Input 1 0.33106650 BCH; to Output 0 · P2PKH 0.01024875 BCH; Output 1 · P2PKH 0.00410000 BCH; Output 2 · P2PKH 0.84234469 BCH; Output 3 · P2PKH 0.36707231 BCH; Output 4 · P2PKH 0.01786304 BCH; Output 5 · P2PKH 0.28002400 BCH; Output 6 · P2PKH 0.05520000 BCH; Output 7 · P2PKH 0.02540172 BCH; Output 8 · P2PKH 0.07900000 BCH; Output 9 · P2PKH 0.33486746 BCH; Output 10 · P2PKH 6.70000000 BCH; miner fee 44,253 sat.bitcoincash:qrydyxjvn88xl736zm5kk35sesgxyppq9cseew37tuin 0bitcoincash:qpq6tmce7vwxz6hpl9sxgqq9k97v3ymjps2svg7s8sin 1bitcoincash:qqlgh9laqqu25xxlvlmgwsk5qyj7arehmsfegyne8zout 0bitcoincash:qpjpac6kujh3ptup5e0rc7cshrzll6t7xukxfdhqvxout 1bitcoincash:qpmfgaa2jxxnlaxrzyat6awqysytc4ljp5jvc6aamgout 2bitcoincash:qr6j03esa3tyhvfyps58wpukh8nzwhrmmgdvc73k3mout 3Outputs 4–10 (7 more)+7fee

8.71656450 BCH in from 2 inputs, 8.71612197 BCH out to 11 outputs, 44,253 sat to the miner.

Settlement check

Input total

8.71656450

BCH, 2 inputs

Output total

8.71612197

BCH, 11 outputs

Miner fee

44,253 sat

0.00044253 BCH, inputs minus outputs

Fee rate

65.27 sat/B

fee ÷ size

Size

678 B

version 1, locktime 379,186

CashTokens

None

no token prefix on any output

Balances: 8.71656450 BCH in = 8.71612197 BCH out + 44,253 sat fee.

Inputs2 · 8.71656450 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrydyxjv…seew37tuSpends 16fddf8588…d5761b2312:2P2PKH8.38549800 BCH
Scripts

Previous output16fddf85886c93b5eb4f55760363382b372c825d2c0f7a8495f709d5761b2312:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022019a8388f9ed93865e1d6fce648379cdd7ccaf911ac71eadf1035b4e81c4897ce02205d4267002fd6c5b8d59fdd3c66ebde37b63c356979146ab056501ee08615920801>
<0x03bc5a977bd0feb7f8dbb7775078180e1147e0b145271c1e5d7dc84b315f52aa60>
473044022019a8388f9ed93865e1d6fce648379cdd7ccaf911ac71eadf1035b4e81c4897ce02205d4267002fd6c5b8d59fdd3c66ebde37b63c356979146ab056501ee086159208012103bc5a977bd0feb7f8dbb7775078180e1147e0b145271c1e5d7dc84b315f52aa60

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc8d21a4c99ce6ffa3a16e96b4690cc106204202e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8d21a4c99ce6ffa3a16e96b4690cc106204202e88ac
1qpq6tmce…2svg7s8sSpends 276032b124…22cd185e61:11P2PKH0.33106650 BCH
Scripts

Previous output276032b124c8f28b4648835a837b16a9db7885dd81e2f8dbc0eec022cd185e61:11

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206aaefc5790310a22ae02ef056d6b6cd5efd30edb9f8ee5b1a189f8cd6210307f022043f899cc4a9831dc49663a34b524c6e12541d86c69f1bebcf9ea1c6406da54f701>
<0x02f0770a840c6fb7865acb438d786de060ba89b4dd109b29a2a19ba876452b645a>
47304402206aaefc5790310a22ae02ef056d6b6cd5efd30edb9f8ee5b1a189f8cd6210307f022043f899cc4a9831dc49663a34b524c6e12541d86c69f1bebcf9ea1c6406da54f7012102f0770a840c6fb7865acb438d786de060ba89b4dd109b29a2a19ba876452b645a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x41a5ef19f31c616ae1f960640005b17cc893720c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441a5ef19f31c616ae1f960640005b17cc893720c88ac

Outputs11 · 8.71612197 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqlgh9la…fegyne8z
P2PKH
spent in 2f93b8a5dc…224dc1c988:00.01024875 BCH
Scripts

Spent by2f93b8a5dc2e8fe863066d7708b157dcd1c98c7488541a87fce2bf224dc1c988 input #0 in block 379,197

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e8b97fd0038aa18df67f68742d40125ee8f37dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e8b97fd0038aa18df67f68742d40125ee8f37dc88ac
1qpjpac6k…kxfdhqvx
P2PKH
spent in 3ea06993fc…3b867a8e28:00.00410000 BCH
Scripts

Spent by3ea06993fc79f64fd52abf3444bb3bf809c17f32befb92b5227e573b867a8e28 input #0 in block 379,197

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x641ee356e4af10af81a65e3c7b10b8c5ffe97e37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914641ee356e4af10af81a65e3c7b10b8c5ffe97e3788ac
2qpmfgaa2…jvc6aamg
P2PKH
spent in 2af7c60749…917bdad552:80.84234469 BCH
Scripts

Spent by2af7c607495902e566f33fd096d437b9bb98a69a0b7317af9afdaa917bdad552 input #8 in block 379,313

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x769477aa918d3ff4c3113abd75c02408bc57f20d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914769477aa918d3ff4c3113abd75c02408bc57f20d88ac
3qr6j03es…dvc73k3m
P2PKH
spent in 9561422deb…001bfeabc4:390.36707231 BCH
Scripts

Spent by9561422deb7a30a9ba483754d850cc1996509ae704d505e5640b1f001bfeabc4 input #39 in block 379,240

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf527c730ec564bb1240c28770796b9e6275c7bda>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f527c730ec564bb1240c28770796b9e6275c7bda88ac
4qr5jtca9…t5l2k9t2
P2PKH
spent in eaeda4711a…6a6c88c9f1:860.01786304 BCH
Scripts

Spent byeaeda4711aff000d671b7ada4bfd4ea752ba5102ae15d5f9465ea66a6c88c9f1 input #86 in block 379,324

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe925e3a5bb046dd032928eaa05ad81843284a4f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e925e3a5bb046dd032928eaa05ad81843284a4f388ac
5qzvgjdpp…vthqv2yl
P2PKH
spent in 643d0f2058…8af36be5fc:270.28002400 BCH
Scripts

Spent by643d0f2058fe181719cc4a3c8eea93411983081591dd52bb5b8e9f8af36be5fc input #27 in block 379,240

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98893421701e023f7a04d99999a199127b09d595>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498893421701e023f7a04d99999a199127b09d59588ac
6qz7temqc…qvkhty9t
P2PKH
spent in dcd2f073de…9e1ede93a5:1300.05520000 BCH
Scripts

Spent bydcd2f073de810185e5046ef5ddc9b972593b4e9c84a63cd2101a019e1ede93a5 input #130 in block 379,424

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbcbcec18b3f2d825ac12223291d1bb8ffdc442a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bcbcec18b3f2d825ac12223291d1bb8ffdc442a988ac
7qzxene76…c772vhlv
P2PKH
spent in 4c1c991030…08cb0db8b6:10.02540172 BCH
Scripts

Spent by4c1c991030baafbe1e449680aa3fba63790a6d9de9918c9827bd4b08cb0db8b6 input #1 in block 379,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d99e7da2d493e89f2c940833f2094f6c8b3e737>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d99e7da2d493e89f2c940833f2094f6c8b3e73788ac
8qpzprhmn…m0hpn3n4
P2PKH
spent in 99278282cc…428f7d6b5a:40.07900000 BCH
Scripts

Spent by99278282ccc209ea8b9eee4711acfd5654381bd835ebdeccaecc86428f7d6b5a input #4 in block 379,235

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4411df7357672c789da90b701f9f04441f7fadd6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144411df7357672c789da90b701f9f04441f7fadd688ac
9qz09cmvw…8wlc9zef
P2PKH
spent in 8df5a55f25…bac1f9b70c:140.33486746 BCH
Scripts

Spent by8df5a55f25521ec572ad85eaba48e395f9cf44cca33210475c8d65bac1f9b70c input #14 in block 379,217

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e5c6d8ef130e73a291002bfa65c30ff07a11847>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e5c6d8ef130e73a291002bfa65c30ff07a1184788ac
10qz4lxpgz…73d6x0lg
P2PKH
spent in d655b9669b…5cfaa9d2ac:636.70000000 BCH
Scripts

Spent byd655b9669b26320d47c3288a4be08d4e1b4e0d5424e37a3c0facf55cfaa9d2ac input #63 in block 379,426

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabf305022f8fe20110543c52b6e00064b850267c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abf305022f8fe20110543c52b6e00064b850267c88ac
Position in block 379,197Open 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
379,197
Byte offset in block
213,649
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 379,197's header. Check it offline against that header.

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

Raw transaction678 bytes

010000000212231b76d509f795847a0f2c5d822c372b38630376554febb5936c8885dffd16020000006a473044022019a8388f9ed93865e1d6fce648379cdd7ccaf911ac71eadf1035b4e81c4897ce02205d4267002fd6c5b8d59fdd3c66ebde37b63c356979146ab056501ee086159208012103bc5a977bd0feb7f8dbb7775078180e1147e0b145271c1e5d7dc84b315f52aa60feffffff615e…a914abf305022f8fe20110543c52b6e00064b850267c88ac32c90500
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 · 8.71656450 BCH
Show scenario JSON
Loading payload...