Mainnet

Confirmed transaction

3301dda8695b67cffd44096a6715e76d8bc63c9ff4dd008d7f0bd4e5e51b3f77

Status

Confirmed534,240 confirmations

Included in

block 443,225 · 2016-12-13 04:15:00 UTC · 3624 d 7 h 58 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: 2 inputs to 9 outputs and the miner feeInput 0 0.13907000 BCH; Input 1 0.37924718 BCH; to Output 0 · P2PKH 0.05018826 BCH; Output 1 · P2PKH 0.02001530 BCH; Output 2 · P2PKH 0.01875810 BCH; Output 3 · P2PKH 0.06527474 BCH; Output 4 · P2PKH 0.00292237 BCH; Output 5 · P2SH 0.35090444 BCH; Output 6 · P2SH 0.00563997 BCH; Output 7 · P2PKH 0.00367162 BCH; Output 8 · P2PKH 0.00011670 BCH; miner fee 82,568 sat.9.7% of input value12.6%67.7%Input 00.13907000 BCHbitcoincash:prz78dm6xa8pehd7teywravatk8qsplhuy65uqjk8qbitcoincash:prz78dm6…65uqjk8q546c9c0caacb7f1e8f030a39a3e6afafeba1fc59513d29d769151b649a7176b8:1546c9c0caacb…1b649a7176b8:1Input 10.37924718 BCHbitcoincash:pzjh2f9j4fanlchpd0cn90x5d3yeeldu0vvjd8hykzbitcoincash:pzjh2f9j…vjd8hykzf950dc35522e3c3811b5841d36366a2d09a20302dbe3bbfe8a4703f1590cc706:0f950dc35522e…03f1590cc706:0Output 0 · P2PKH0.05018826 BCHbitcoincash:qzl7x4xs2tcqg7wxsaj5f7ed7t7fwwvzggmsdxuaucbitcoincash:qzl7x4xs…msdxuaucspent in fc28ec6e856ad67d2773f85464653e8feacaf9b9abe533a5142b70bb3baa58bc:3spent in fc28ec6e85…bb3baa58bc:3Output 1 · P2PKH0.02001530 BCHbitcoincash:qpzzy07tje6mzd5ajvz9c4srcpyv69esnqyxfu9zlebitcoincash:qpzzy07t…yxfu9zlespent in 318ec99dab30a424a99f8b6e89de660ef9cabfb8ea14055b99e183e8a3bb604f:0spent in 318ec99dab…e8a3bb604f:0Output 2 · P2PKH0.01875810 BCHbitcoincash:qqfa47gkmarlsj07nej25muxfp6y7k36nqy47fv724bitcoincash:qqfa47gk…y47fv724spent in 00177cd7db27d5c7fadb554588c49f702a7d0ed439c0569be3aee89ad6d2fc3a:107spent in 00177cd7db…9ad6d2fc3a:107Output 3 · P2PKH0.06527474 BCHbitcoincash:qqsfjuxaax07a28wu23kg3g8ucdju4cmqgn782k53rbitcoincash:qqsfjuxa…n782k53rspent in fc28ec6e856ad67d2773f85464653e8feacaf9b9abe533a5142b70bb3baa58bc:4spent in fc28ec6e85…bb3baa58bc:4Output 4 · P2PKH0.00292237 BCHbitcoincash:qpf6360u08je4w0lrmlrm8ag3grrjcpa4grj9zccgmbitcoincash:qpf6360u…rj9zccgmspent in 71fcd941baacf0a4094f0e9b6960222baf2cb8d63ed33e191d380cc4df6eb597:0spent in 71fcd941ba…c4df6eb597:0Output 5 · P2SH0.35090444 BCHbitcoincash:pruv57wmtjv3u2shg25eyvqs244ydr944sr0v4agszbitcoincash:pruv57wm…r0v4agszspent in ddcc9bf3991499be950a83e0acaa3308360b97a7c43fffc84a83a402242b3da9:0spent in ddcc9bf399…02242b3da9:0Output 6 · P2SH0.00563997 BCHbitcoincash:ppwgepvf57xkremqh88x588eqtqezux6csn4pljn7nbitcoincash:ppwgepvf…n4pljn7nspent in 6c10fa006c4e2a373b8bb76ecc77301388a7e470e9c32f7adc097d35fec5fda4:12spent in 6c10fa006c…35fec5fda4:12Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00378832 BCHsummed into one ribbonMiner fee · ribbon widened for visibility82,568 sat · 0.00082568 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.13907000 BCH; Input 1 0.37924718 BCH; to Output 0 · P2PKH 0.05018826 BCH; Output 1 · P2PKH 0.02001530 BCH; Output 2 · P2PKH 0.01875810 BCH; Output 3 · P2PKH 0.06527474 BCH; Output 4 · P2PKH 0.00292237 BCH; Output 5 · P2SH 0.35090444 BCH; Output 6 · P2SH 0.00563997 BCH; Output 7 · P2PKH 0.00367162 BCH; Output 8 · P2PKH 0.00011670 BCH; miner fee 82,568 sat.bitcoincash:prz78dm6xa8pehd7teywravatk8qsplhuy65uqjk8qin 0bitcoincash:pzjh2f9j4fanlchpd0cn90x5d3yeeldu0vvjd8hykzin 1bitcoincash:qzl7x4xs2tcqg7wxsaj5f7ed7t7fwwvzggmsdxuaucout 0bitcoincash:qpzzy07tje6mzd5ajvz9c4srcpyv69esnqyxfu9zleout 1bitcoincash:qqfa47gkmarlsj07nej25muxfp6y7k36nqy47fv724out 2bitcoincash:qqsfjuxaax07a28wu23kg3g8ucdju4cmqgn782k53rout 3Outputs 4–8 (5 more)+5fee

0.51831718 BCH in from 2 inputs, 0.51749150 BCH out to 9 outputs, 82,568 sat to the miner.

Settlement check

Input total

0.51831718

BCH, 2 inputs

Output total

0.51749150

BCH, 9 outputs

Miner fee

82,568 sat

0.00082568 BCH, inputs minus outputs

Fee rate

91.54 sat/B

fee ÷ size

Size

902 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.51831718 BCH in = 0.51749150 BCH out + 82,568 sat fee.

Inputs2 · 0.51831718 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0prz78dm6…65uqjk8qSpends 546c9c0caa…649a7176b8:1P2SH0.13907000 BCH
Scripts

Previous output546c9c0caacb7f1e8f030a39a3e6afafeba1fc59513d29d769151b649a7176b8:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ede429ac9af9c98423729b74166498964d29b3ed256afa73a2343507eac23eb802206c813f1c5e3f74dc565cfbdb5ffc228fad560316a8b6cc8f2cff07c4ae2e2c9201>
<0x3045022100c4638501f362975e286b1c7cee5e6ef2db0927ab49d4823c1444ea9d8a3e6e2f022007ba605dd0600e7ed6baffbe694dc3473a7f85110e31af3a410af0059a9413b901>
<0x52210351ba38424a6457d2e94eee48e99fcd7e31762f813325b39957a465f73f3c0ab021031a2f0f31d2d79fa01d609c10212360f4bfec43db24b5d5e5e7c380f6efbd40d3210347486f5e254ad066f3327080f3419084efc0de538c83069144bee0fad319fa3353ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xc5e3b77a374e1cddbe5e48e1f59d5d8e0807f7e1>
OP_EQUAL
a914c5e3b77a374e1cddbe5e48e1f59d5d8e0807f7e187
1pzjh2f9j…vjd8hykzSpends f950dc3552…f1590cc706:0P2SH0.37924718 BCH
Scripts

Previous outputf950dc35522e3c3811b5841d36366a2d09a20302dbe3bbfe8a4703f1590cc706:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402201e52b2408579ff7b9234bfd67e90dcdaf386e860dadf378b468ca3ea1211ec210220142554b519f5f0968a9aca53c88bd784be1357d922ecfe949628a0d551bc69ee01>
<0x304402201243dd5fe70ebc1eb78d683dfb856390b79cc0043388f5074c69c2218f5274f502205ae79fd1996ab12719818e00375b222a40c9e9b90ff499d514c45426088d598001>
<0x5221032f142a78228907fd95169b43a24f241bd3a99858f1f6164bc1d05df7bf96ca04210370cff2692e1f40189c665648140ebe06d90b3adcda1f76cc3620d906855fce3c2103c61ced256cf601999be434f326062ca2ce0e619444e6d8d104792bd4e9becaa653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xa57524b2aa7b3fe2e16bf132bcd46c499cfdbc7b>
OP_EQUAL
a914a57524b2aa7b3fe2e16bf132bcd46c499cfdbc7b87

Outputs9 · 0.51749150 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzl7x4xs…msdxuauc
P2PKH
spent in fc28ec6e85…bb3baa58bc:30.05018826 BCH
Scripts

Spent byfc28ec6e856ad67d2773f85464653e8feacaf9b9abe533a5142b70bb3baa58bc input #3 in block 443,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfe354d052f00479c6876544fb2df2fc97398242>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfe354d052f00479c6876544fb2df2fc9739824288ac
1qpzzy07t…yxfu9zle
P2PKH
spent in 318ec99dab…e8a3bb604f:00.02001530 BCH
Scripts

Spent by318ec99dab30a424a99f8b6e89de660ef9cabfb8ea14055b99e183e8a3bb604f input #0 in block 443,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44223fcb9675b1369d93045c5603c048cd173098>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444223fcb9675b1369d93045c5603c048cd17309888ac
2qqfa47gk…y47fv724
P2PKH
spent in 00177cd7db…9ad6d2fc3a:1070.01875810 BCH
Scripts

Spent by00177cd7db27d5c7fadb554588c49f702a7d0ed439c0569be3aee89ad6d2fc3a input #107 in block 443,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13daf916df47f849fe9e64aa6f8648744f5a3a98>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413daf916df47f849fe9e64aa6f8648744f5a3a9888ac
3qqsfjuxa…n782k53r
P2PKH
spent in fc28ec6e85…bb3baa58bc:40.06527474 BCH
Scripts

Spent byfc28ec6e856ad67d2773f85464653e8feacaf9b9abe533a5142b70bb3baa58bc input #4 in block 443,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x209970dde99feea8eee2a3644507e61b2e571b02>
OP_EQUALVERIFY
OP_CHECKSIG
76a914209970dde99feea8eee2a3644507e61b2e571b0288ac
4qpf6360u…rj9zccgm
P2PKH
spent in 71fcd941ba…c4df6eb597:00.00292237 BCH
Scripts

Spent by71fcd941baacf0a4094f0e9b6960222baf2cb8d63ed33e191d380cc4df6eb597 input #0 in block 443,258

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53a8e9fc79e59ab9ff1efe3d9fa88a0639603daa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453a8e9fc79e59ab9ff1efe3d9fa88a0639603daa88ac
5pruv57wm…r0v4agsz
P2SH
spent in ddcc9bf399…02242b3da9:00.35090444 BCH
Scripts

Spent byddcc9bf3991499be950a83e0acaa3308360b97a7c43fffc84a83a402242b3da9 input #0 in block 443,319

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf8ca79db5c991e2a1742a9923010556a468cb5ac>
OP_EQUAL
a914f8ca79db5c991e2a1742a9923010556a468cb5ac87
6ppwgepvf…n4pljn7n
P2SH
spent in 6c10fa006c…35fec5fda4:120.00563997 BCH
Scripts

Spent by6c10fa006c4e2a373b8bb76ecc77301388a7e470e9c32f7adc097d35fec5fda4 input #12 in block 496,077

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5c8c8589a78d61e760b9ce6a1cf902c19170dac4>
OP_EQUAL
a9145c8c8589a78d61e760b9ce6a1cf902c19170dac487
7qqk4cap2…dejnfj5k
P2PKH
spent in 03f559376a…b3f5c1458f:00.00367162 BCH
Scripts

Spent by03f559376a04fc1ef3e55273b8bfd6bff251c0ba62cd16c7648563b3f5c1458f input #0 in block 443,276

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d5c742abaabf8fb435528762beff3e5a4944e34>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d5c742abaabf8fb435528762beff3e5a4944e3488ac
8qzp8fsk7…kzfku6d5
P2PKH
spent in 7168a62fe2…894f55a1e5:50.00011670 BCH
Scripts

Spent by7168a62fe21502f7bac91f4b62f24f32d0e2434c0eab4e2132dc18894f55a1e5 input #5 in block 453,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8274c2dee2fe35cc32757d866548d9a00b65a7c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148274c2dee2fe35cc32757d866548d9a00b65a7c188ac
Position in block 443,225Open 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
443,225
Byte offset in block
23,578
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 443,225's header. Check it offline against that header.

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

Raw transaction902 bytes

0100000002b876719a641b1569d7293d5159fca1ebafafe6a3390a038f1e7fcbaa0c9c6c5401000000fdfe0000483045022100ede429ac9af9c98423729b74166498964d29b3ed256afa73a2343507eac23eb802206c813f1c5e3f74dc565cfbdb5ffc228fad560316a8b6cc8f2cff07c4ae2e2c9201483045022100c4638501f362975e286b1c7cee5e6ef2db0927ab49d4823c1444ea9d8a3e…a9148274c2dee2fe35cc32757d866548d9a00b65a7c188ac00000000
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 · 0.51831718 BCH
Show scenario JSON
Loading payload...