Mainnet

Confirmed transaction

355350c3f97840fb9ccccbc30fc239900a73f886a2fb2de6b56e50f3251f6bdb

Status

Confirmed466,736 confirmations

Included in

block 508,976 · 2017-12-18 13:59:46 UTC · 3241 d 11 h 38 min 27 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 10 outputs and the miner feeInput 0 149.97907298 BCH; Input 1 5.00000000 BCH; Input 2 5.00000000 BCH; Input 3 5.00000000 BCH; to Output 0 · P2PKH 0.65339796 BCH; Output 1 · P2PKH 2.00000000 BCH; Output 2 · P2PKH 0.30000000 BCH; Output 3 · P2PKH 150.00000000 BCH; Output 4 · P2PKH 1.36839364 BCH; Output 5 · P2PKH 3.00000000 BCH; Output 6 · P2PKH 4.60000000 BCH; Output 7 · P2PKH 0.40000000 BCH; Output 8 · P2SH 1.66518738 BCH; Output 9 · P2PKH 0.99200000 BCH; miner fee 9,400 sat.90.9%Input 0149.97907298 BCHbitcoincash:qz95c2kjkxl5ugl03ng5p6nvj54gt8zthygz0c9elpbitcoincash:qz95c2kj…gz0c9elpe8ed5da967d9da10dd10531c92dc009cf1f6825d4f8e9a82b739b5534836c102:1e8ed5da967d9…b5534836c102:1Input 15.00000000 BCHbitcoincash:qrrkufw4xuusx34n353z8g4k0xvj02wqlv8afjejtwbitcoincash:qrrkufw4…8afjejtw28d215c4f1b791d71007f3b254b110cb0af0929f92a2597f39858206d60ce2be:4728d215c4f1b7…8206d60ce2be:47Input 25.00000000 BCHbitcoincash:qzzmpzvc864chxa4q2hqr39gdasymrccp5uer9nde0bitcoincash:qzzmpzvc…uer9nde0821c56c70160990db2b87e2dd20c6a2b7ad37066ad249a11c43d0a17a1c8d433:11821c56c70160…0a17a1c8d433:11Input 35.00000000 BCHbitcoincash:qpa6pedrg54dy9fqu8g9u0l2ptfmtt5fzg8yhkzw6lbitcoincash:qpa6pedr…8yhkzw6l821c56c70160990db2b87e2dd20c6a2b7ad37066ad249a11c43d0a17a1c8d433:27821c56c70160…0a17a1c8d433:27Output 0 · P2PKH0.65339796 BCHbitcoincash:qr4j9ljh9zunrjgg6tay54jvyj3ccrzjzqe2v99k86bitcoincash:qr4j9ljh…e2v99k86spent in 9d3382e4f6bd344ecfe50ee3334417834953696a0d14a2d2b0ef90c5bed0bf09:0spent in 9d3382e4f6…c5bed0bf09:0Output 1 · P2PKH2.00000000 BCHbitcoincash:qpnscse0y86xaej7se3pq6ysq893mk4dqv8gueyt4sbitcoincash:qpnscse0…8gueyt4sspent in f64a0752efce15b29cfc6e682fb820f1ad14362214dab2a0592a74e1d8ce54dc:16spent in f64a0752ef…e1d8ce54dc:16Output 2 · P2PKH0.30000000 BCHbitcoincash:qq60wqxlyp8jq3xg2378sja649dzgjm5wuyv4gk5kkbitcoincash:qq60wqxl…yv4gk5kkspent in dbb869f9c17b1055543fecbdfe256db5c5f059c28978207f0a01e556262b8d8c:3spent in dbb869f9c1…56262b8d8c:3Output 3 · P2PKH150.00000000 BCHbitcoincash:qzh66p5qjtd8q98pr2cjmrccsqd2lx4zpgan8s6syybitcoincash:qzh66p5q…an8s6syyspent in 9977b98906ffeb6939be8a8391d29b73de449f7c38c8f30c0b5e1347ffe0cbac:0spent in 9977b98906…47ffe0cbac:0Output 4 · P2PKH1.36839364 BCHbitcoincash:qzh0z2zlmgfstca5h3vzcfeg5k08ah0quckl2rn4s4bitcoincash:qzh0z2zl…kl2rn4s4spent in 57ce69d8ee0b95475b8c1a56b787eb7ed37c9864a560ce7508a5400a9c88b948:3spent in 57ce69d8ee…0a9c88b948:3Output 5 · P2PKH3.00000000 BCHbitcoincash:qqzy4uuvgln7nh0uwmdk7km9k2sacr58tv9ygn3sccbitcoincash:qqzy4uuv…9ygn3sccspent in f767b120190ef14aebdf1538955346202fe3eabc9f943261e3b11b64359273f3:1spent in f767b12019…64359273f3:1Output 6 · P2PKH4.60000000 BCHbitcoincash:qpskkwaam973ufu5d5vpwnnaz56afvwmnv44h77mepbitcoincash:qpskkwaa…44h77mepspent in d4b868280147d07758d5494266669bb8337f16419bee598ba55403964fd48d48:0spent in d4b8682801…964fd48d48:0Outputs 7–9 (3 more)Outputs 7–9 (3 more)3.05718738 BCHsummed into one ribbonMiner fee · ribbon widened for visibility9,400 sat · 0.00009400 BCH
Value flow: 4 inputs to 10 outputs and the miner feeInput 0 149.97907298 BCH; Input 1 5.00000000 BCH; Input 2 5.00000000 BCH; Input 3 5.00000000 BCH; to Output 0 · P2PKH 0.65339796 BCH; Output 1 · P2PKH 2.00000000 BCH; Output 2 · P2PKH 0.30000000 BCH; Output 3 · P2PKH 150.00000000 BCH; Output 4 · P2PKH 1.36839364 BCH; Output 5 · P2PKH 3.00000000 BCH; Output 6 · P2PKH 4.60000000 BCH; Output 7 · P2PKH 0.40000000 BCH; Output 8 · P2SH 1.66518738 BCH; Output 9 · P2PKH 0.99200000 BCH; miner fee 9,400 sat.bitcoincash:qz95c2kjkxl5ugl03ng5p6nvj54gt8zthygz0c9elpin 0bitcoincash:qrrkufw4xuusx34n353z8g4k0xvj02wqlv8afjejtwin 1bitcoincash:qzzmpzvc864chxa4q2hqr39gdasymrccp5uer9nde0in 2bitcoincash:qpa6pedrg54dy9fqu8g9u0l2ptfmtt5fzg8yhkzw6lin 3bitcoincash:qr4j9ljh9zunrjgg6tay54jvyj3ccrzjzqe2v99k86out 0bitcoincash:qpnscse0y86xaej7se3pq6ysq893mk4dqv8gueyt4sout 1bitcoincash:qq60wqxlyp8jq3xg2378sja649dzgjm5wuyv4gk5kkout 2bitcoincash:qzh66p5qjtd8q98pr2cjmrccsqd2lx4zpgan8s6syyout 3Outputs 4–9 (6 more)+6fee

164.97907298 BCH in from 4 inputs, 164.97897898 BCH out to 10 outputs, 9,400 sat to the miner.

Settlement check

Input total

164.97907298

BCH, 4 inputs

Output total

164.97897898

BCH, 10 outputs

Miner fee

9,400 sat

0.00009400 BCH, inputs minus outputs

Fee rate

10.01 sat/B

fee ÷ size

Size

939 B

version 2, locktime 508,975

CashTokens

None

no token prefix on any output

Balances: 164.97907298 BCH in = 164.97897898 BCH out + 9,400 sat fee.

Inputs4 · 164.97907298 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qz95c2kj…gz0c9elpSpends e8ed5da967…534836c102:1P2PKH149.97907298 BCH
Scripts

Previous outpute8ed5da967d9da10dd10531c92dc009cf1f6825d4f8e9a82b739b5534836c102:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008132115335b910b32654c1c3e7c5df7b3a112ad5ae679ab79283cb859cdb7d8b02202571c97ab0419100569e9745cb4617dd5801585f3c47590d8ea7292cc1731de341>
<0x026ac42c9f19d8958c2128119f34c2c74f37f535c96b7be0e1453bdae56074f99f>
4830450221008132115335b910b32654c1c3e7c5df7b3a112ad5ae679ab79283cb859cdb7d8b02202571c97ab0419100569e9745cb4617dd5801585f3c47590d8ea7292cc1731de34121026ac42c9f19d8958c2128119f34c2c74f37f535c96b7be0e1453bdae56074f99f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8b4c2ad2b1bf4e23ef8cd140ea6c952a859c4bb9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b4c2ad2b1bf4e23ef8cd140ea6c952a859c4bb988ac
1qrrkufw4…8afjejtwSpends 28d215c4f1…06d60ce2be:47P2PKH5.00000000 BCH
Scripts

Previous output28d215c4f1b791d71007f3b254b110cb0af0929f92a2597f39858206d60ce2be:47

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e17fb6c29bb4ef7f95578fdc330a0734a5f133728dac24381940ba0e555a47940220388f30fac68766aec9ec32129e005e2091ea800eabc98f7894e5009441f0502841>
<0x03ded00a7e7f44f14ff1f3dd1ef43971e063944a494f18fe071eca3418ee36107f>
483045022100e17fb6c29bb4ef7f95578fdc330a0734a5f133728dac24381940ba0e555a47940220388f30fac68766aec9ec32129e005e2091ea800eabc98f7894e5009441f05028412103ded00a7e7f44f14ff1f3dd1ef43971e063944a494f18fe071eca3418ee36107f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc76e25d537390346b38d2223a2b6799927a9c0fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c76e25d537390346b38d2223a2b6799927a9c0fb88ac
2qzzmpzvc…uer9nde0Spends 821c56c701…17a1c8d433:11P2PKH5.00000000 BCH
Scripts

Previous output821c56c70160990db2b87e2dd20c6a2b7ad37066ad249a11c43d0a17a1c8d433:11

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009cda05e496abc3391302150ecf1e7d899b54676ecc061fe7ce37bf0d28a749f002206a2f680966b526865efeadd35b3d33adaf0334385c80986fe105a8bdaa49a5c641>
<0x020dba5cc37b370fdb3f28236d41922720e0f52cd0753a3fa2c0e5080efc92888f>
4830450221009cda05e496abc3391302150ecf1e7d899b54676ecc061fe7ce37bf0d28a749f002206a2f680966b526865efeadd35b3d33adaf0334385c80986fe105a8bdaa49a5c64121020dba5cc37b370fdb3f28236d41922720e0f52cd0753a3fa2c0e5080efc92888f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x85b089983eab8b9bb502ae01c4a86f604d8f180d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485b089983eab8b9bb502ae01c4a86f604d8f180d88ac
3qpa6pedr…8yhkzw6lSpends 821c56c701…17a1c8d433:27P2PKH5.00000000 BCH
Scripts

Previous output821c56c70160990db2b87e2dd20c6a2b7ad37066ad249a11c43d0a17a1c8d433:27

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022062f8cf42c1eac66616ab797ab611382ed93605639cde0866e70219dcdafc09d2022077f061d7554bc90dfebade2ad1844946168d2cf75346d006e94e3283b0fa400041>
<0x038059ad8c5f598274b1ed1e478a8be8eb718591461c82db98074a60ae822c8719>
473044022062f8cf42c1eac66616ab797ab611382ed93605639cde0866e70219dcdafc09d2022077f061d7554bc90dfebade2ad1844946168d2cf75346d006e94e3283b0fa40004121038059ad8c5f598274b1ed1e478a8be8eb718591461c82db98074a60ae822c8719

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ba0e5a3452ad21520e1d05e3fea0ad3b5ae8912>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ba0e5a3452ad21520e1d05e3fea0ad3b5ae891288ac

Outputs10 · 164.97897898 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr4j9ljh…e2v99k86
P2PKH
spent in 9d3382e4f6…c5bed0bf09:00.65339796 BCH
Scripts

Spent by9d3382e4f6bd344ecfe50ee3334417834953696a0d14a2d2b0ef90c5bed0bf09 input #0 in block 508,992

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb22fe5728b931c908d2fa4a564c24a38c0c5210>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb22fe5728b931c908d2fa4a564c24a38c0c521088ac
1qpnscse0…8gueyt4s
P2PKH
spent in f64a0752ef…e1d8ce54dc:162.00000000 BCH
Scripts

Spent byf64a0752efce15b29cfc6e682fb820f1ad14362214dab2a0592a74e1d8ce54dc input #16 in block 509,720

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x670c432f21f46ee65e866210689001cb1ddaad03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914670c432f21f46ee65e866210689001cb1ddaad0388ac
2qq60wqxl…yv4gk5kk
P2PKH
spent in dbb869f9c1…56262b8d8c:30.30000000 BCH
Scripts

Spent bydbb869f9c17b1055543fecbdfe256db5c5f059c28978207f0a01e556262b8d8c input #3 in block 508,977

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34f700df204f2044c8547c784bbaa95a244b7477>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434f700df204f2044c8547c784bbaa95a244b747788ac
3qzh66p5q…an8s6syy
P2PKH
spent in 9977b98906…47ffe0cbac:0150.00000000 BCH
Scripts

Spent by9977b98906ffeb6939be8a8391d29b73de449f7c38c8f30c0b5e1347ffe0cbac input #0 in block 513,555

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xafad068092da7014e11ab12d8f18801aaf9aa20a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914afad068092da7014e11ab12d8f18801aaf9aa20a88ac
4qzh0z2zl…kl2rn4s4
P2PKH
spent in 57ce69d8ee…0a9c88b948:31.36839364 BCH
Scripts

Spent by57ce69d8ee0b95475b8c1a56b787eb7ed37c9864a560ce7508a5400a9c88b948 input #3 in block 508,978

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaef1285fda1305e3b4bc582c2728a59e7edde0e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aef1285fda1305e3b4bc582c2728a59e7edde0e688ac
5qqzy4uuv…9ygn3scc
P2PKH
spent in f767b12019…64359273f3:13.00000000 BCH
Scripts

Spent byf767b120190ef14aebdf1538955346202fe3eabc9f943261e3b11b64359273f3 input #1 in block 508,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x044af38c47e7e9ddfc76db6f5b65b2a1dc0e875b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914044af38c47e7e9ddfc76db6f5b65b2a1dc0e875b88ac
6qpskkwaa…44h77mep
P2PKH
spent in d4b8682801…964fd48d48:04.60000000 BCH
Scripts

Spent byd4b868280147d07758d5494266669bb8337f16419bee598ba55403964fd48d48 input #0 in block 509,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x616b3bbdd97d1e27946d18174e7d1535d4b1db9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914616b3bbdd97d1e27946d18174e7d1535d4b1db9b88ac
7qzpecgke…2cxfh296
P2PKH
spent in 86ee02a134…1873f81a78:90.40000000 BCH
Scripts

Spent by86ee02a1345d23a65302d2cef4ffb47de488ee1af56275425cabc61873f81a78 input #9 in block 509,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x839c22d93e8adbd31c10a58ef25edb5ca59a057f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914839c22d93e8adbd31c10a58ef25edb5ca59a057f88ac
8pqerp3tk…wukm8ugz
P2SH
spent in 7f12f06071…c6c5a8a51a:71.66518738 BCH
Scripts

Spent by7f12f0607109d1eb7e666bbba57df2ca5e33710853dd6d51172939c6c5a8a51a input #7 in block 509,273

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3230c576e1184347ada53eb7618657f15fee7b54>
OP_EQUAL
a9143230c576e1184347ada53eb7618657f15fee7b5487
9qr2d3jwc…6w8w37p4
P2PKH
spent in 5d134058f4…2a3e9a7e54:00.99200000 BCH
Scripts

Spent by5d134058f490ba6d52ef9ae6afd66d0d0e500c8f95d64f5a0b442b2a3e9a7e54 input #0 in block 510,738

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4d8c9d8551b3515640fbb89e08f8affc7871e92>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4d8c9d8551b3515640fbb89e08f8affc7871e9288ac
Position in block 508,976Open 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
508,976
Byte offset in block
24,684
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 508,976's header. Check it offline against that header.

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

Raw transaction939 bytes

020000000402c1364853b539b7829a8e4f5d82f6f19c00dc921c5310dd10dad967a95dede8010000006b4830450221008132115335b910b32654c1c3e7c5df7b3a112ad5ae679ab79283cb859cdb7d8b02202571c97ab0419100569e9745cb4617dd5801585f3c47590d8ea7292cc1731de34121026ac42c9f19d8958c2128119f34c2c74f37f535c96b7be0e1453bdae56074f99ffeffffffbe…a914d4d8c9d8551b3515640fbb89e08f8affc7871e9288ac2fc40700
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 · 164.97907298 BCH
Show scenario JSON
Loading payload...