Mainnet

Confirmed transaction

35d697c93efcf1393a4884c9c7dbd78a579cf98fec7b9da72fc13d83c3fcefcb

Status

Confirmed508,290 confirmations

Included in

block 468,699 · 2017-05-29 13:15:24 UTC · 3453 d 16 h 7 min 15 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 2.84882840 BCH; to Output 0 · P2PKH 0.00167792 BCH; Output 1 · P2PKH 0.00107402 BCH; Output 2 · P2PKH 0.00103028 BCH; Output 3 · P2PKH 0.00109996 BCH; Output 4 · P2PKH 0.00090948 BCH; Output 5 · P2PKH 0.00097704 BCH; Output 6 · P2PKH 0.00145379 BCH; Output 7 · P2PKH 0.00098928 BCH; Output 8 · P2PKH 0.00165240 BCH; Output 9 · P2PKH 0.00145044 BCH; Output 10 · P2PKH 0.00106530 BCH; Output 11 · P2SH 0.00121527 BCH; Output 12 · P2PKH 2.82696513 BCH; Output 13 · P2PKH 0.00143247 BCH; Output 14 · P2PKH 0.00147612 BCH; Output 15 · P2PKH 0.00155911 BCH; Output 16 · P2PKH 0.00103598 BCH; Output 17 · P2PKH 0.00157241 BCH; miner fee 19,200 sat.99.7%Input 02.84882840 BCHbitcoincash:qz6sg0sh3ke2mu648rl9efasmauqkpy5hvm0m5r9kgbitcoincash:qz6sg0sh…m0m5r9kg64eed478e9a1193d5f0e8c051b6f3cba6a7c41b2e37f058dd064fb5e74b38f5b:12864eed478e9a1…fb5e74b38f5b:128Output 0 · P2PKH0.00167792 BCHbitcoincash:qqwz45s0k226sn9ddvv6dxg56hk40fld0vtmz2nl8mbitcoincash:qqwz45s0…tmz2nl8mspent in aa13a805321be5c8181e4a30b1150ed17153729ef153bcf8fbace9bd4eb04c8b:73spent in aa13a80532…bd4eb04c8b:73Output 1 · P2PKH0.00107402 BCHbitcoincash:qr7vmxfs488z4rp8cpxm79yp7dztt4mffv4r5y6sjtbitcoincash:qr7vmxfs…4r5y6sjtspent in 42d6e2633a271f51dd08d81348cc47ce808d65c24cedde1317d0c0c3b2a9fe19:5spent in 42d6e2633a…c3b2a9fe19:5Output 2 · P2PKH0.00103028 BCHbitcoincash:qp05wt0wtgfcuxthn25mk44mmkgtjzjvxqrq4hgqcvbitcoincash:qp05wt0w…rq4hgqcvspent in 65210241426d2a0d53b8447c7463801128521bd4c99329d8e6ed29453ab7ffb7:4spent in 6521024142…453ab7ffb7:4Output 3 · P2PKH0.00109996 BCHbitcoincash:qqccqag6nqqajlaxelm6uwl7y8pv9847agcmpu5vjmbitcoincash:qqccqag6…cmpu5vjmspent in e245fd5bc275b4022c2b7f7d197e17e27e70103e995fb894c724d9b0e78b0c45:33spent in e245fd5bc2…b0e78b0c45:33Output 4 · P2PKH0.00090948 BCHbitcoincash:qq7djg7dh5ax2wcpxguxjxd48x7h5dc8uc05x6hazebitcoincash:qq7djg7d…05x6hazespent in 3bf3d9952e07c1bfdbb303a9532c9f961ca44969172c4c2179e601e3cea9f393:0spent in 3bf3d9952e…e3cea9f393:0Output 5 · P2PKH0.00097704 BCHbitcoincash:qqm3zu25wladqa970vr9vmkx99dmtpzmcye365ef92bitcoincash:qqm3zu25…e365ef92spent in 0a0c29fe5a4505c3e7afc947cdbf07664470d549fb4edce3d816f006100feaaf:14spent in 0a0c29fe5a…06100feaaf:14Output 6 · P2PKH0.00145379 BCHbitcoincash:qpq4xy3gevp47776ev77ycwueqqsvvmzhu5fcqt32pbitcoincash:qpq4xy3g…5fcqt32pspent in 75f030d89e2ece597b63ddd619af11634cdebd793a1ca9616a2c03c6e69b35b9:0spent in 75f030d89e…c6e69b35b9:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)2.84041391 BCHsummed into one ribbonMiner fee · ribbon widened for visibility19,200 sat · 0.00019200 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 2.84882840 BCH; to Output 0 · P2PKH 0.00167792 BCH; Output 1 · P2PKH 0.00107402 BCH; Output 2 · P2PKH 0.00103028 BCH; Output 3 · P2PKH 0.00109996 BCH; Output 4 · P2PKH 0.00090948 BCH; Output 5 · P2PKH 0.00097704 BCH; Output 6 · P2PKH 0.00145379 BCH; Output 7 · P2PKH 0.00098928 BCH; Output 8 · P2PKH 0.00165240 BCH; Output 9 · P2PKH 0.00145044 BCH; Output 10 · P2PKH 0.00106530 BCH; Output 11 · P2SH 0.00121527 BCH; Output 12 · P2PKH 2.82696513 BCH; Output 13 · P2PKH 0.00143247 BCH; Output 14 · P2PKH 0.00147612 BCH; Output 15 · P2PKH 0.00155911 BCH; Output 16 · P2PKH 0.00103598 BCH; Output 17 · P2PKH 0.00157241 BCH; miner fee 19,200 sat.bitcoincash:qz6sg0sh3ke2mu648rl9efasmauqkpy5hvm0m5r9kgin 0bitcoincash:qqwz45s0k226sn9ddvv6dxg56hk40fld0vtmz2nl8mout 0bitcoincash:qr7vmxfs488z4rp8cpxm79yp7dztt4mffv4r5y6sjtout 1bitcoincash:qp05wt0wtgfcuxthn25mk44mmkgtjzjvxqrq4hgqcvout 2bitcoincash:qqccqag6nqqajlaxelm6uwl7y8pv9847agcmpu5vjmout 3Outputs 4–17 (14 more)+14fee

2.84882840 BCH in from 1 input, 2.84863640 BCH out to 18 outputs, 19,200 sat to the miner.

Settlement check

Input total

2.84882840

BCH, 1 input

Output total

2.84863640

BCH, 18 outputs

Miner fee

19,200 sat

0.00019200 BCH, inputs minus outputs

Fee rate

25.03 sat/B

fee ÷ size

Size

767 B

version 2, locktime 468,663

CashTokens

None

no token prefix on any output

Balances: 2.84882840 BCH in = 2.84863640 BCH out + 19,200 sat fee.

Inputs1 · 2.84882840 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz6sg0sh…m0m5r9kgSpends 64eed478e9…5e74b38f5b:128P2PKH2.84882840 BCH
Scripts

Previous output64eed478e9a1193d5f0e8c051b6f3cba6a7c41b2e37f058dd064fb5e74b38f5b:128

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022063fa7b6986777e8cf772ee3b32e9d359cb74c90792d9ed933b29d661ffc4a87c02203716255f1d83159c298485ec298d7f901701ed67a283eef7c6689ae4f268158f01>
<0x02157e1964fd72b760ddffeca56f03f2cce7976eb0c80e11849c6566b0ce032343>
473044022063fa7b6986777e8cf772ee3b32e9d359cb74c90792d9ed933b29d661ffc4a87c02203716255f1d83159c298485ec298d7f901701ed67a283eef7c6689ae4f268158f012102157e1964fd72b760ddffeca56f03f2cce7976eb0c80e11849c6566b0ce032343

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb5043e178db2adf35538fe5ca7b0df780b0494bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5043e178db2adf35538fe5ca7b0df780b0494bb88ac

Outputs18 · 2.84863640 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqwz45s0…tmz2nl8m
P2PKH
spent in aa13a80532…bd4eb04c8b:730.00167792 BCH
Scripts

Spent byaa13a805321be5c8181e4a30b1150ed17153729ef153bcf8fbace9bd4eb04c8b input #73 in block 517,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c2ad20fb295a84cad6b19a69914d5ed57a7ed7b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c2ad20fb295a84cad6b19a69914d5ed57a7ed7b88ac
1qr7vmxfs…4r5y6sjt
P2PKH
spent in 42d6e2633a…c3b2a9fe19:50.00107402 BCH
Scripts

Spent by42d6e2633a271f51dd08d81348cc47ce808d65c24cedde1317d0c0c3b2a9fe19 input #5 in block 470,458

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfccd9930a9ce2a8c27c04dbf1481f344b5d7694b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fccd9930a9ce2a8c27c04dbf1481f344b5d7694b88ac
2qp05wt0w…rq4hgqcv
P2PKH
spent in 6521024142…453ab7ffb7:40.00103028 BCH
Scripts

Spent by65210241426d2a0d53b8447c7463801128521bd4c99329d8e6ed29453ab7ffb7 input #4 in block 472,481

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f472dee5a138e19779aa9bb56bbdd90b90a4c30>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f472dee5a138e19779aa9bb56bbdd90b90a4c3088ac
3qqccqag6…cmpu5vjm
P2PKH
spent in e245fd5bc2…b0e78b0c45:330.00109996 BCH
Scripts

Spent bye245fd5bc275b4022c2b7f7d197e17e27e70103e995fb894c724d9b0e78b0c45 input #33 in block 471,880

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3180751a9801d97fa6cff7ae3bfe21c2c29ebeea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143180751a9801d97fa6cff7ae3bfe21c2c29ebeea88ac
4qq7djg7d…05x6haze
P2PKH
spent in 3bf3d9952e…e3cea9f393:00.00090948 BCH
Scripts

Spent by3bf3d9952e07c1bfdbb303a9532c9f961ca44969172c4c2179e601e3cea9f393 input #0 in block 469,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cd923cdbd3a653b0132386919b539bd7a3707e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cd923cdbd3a653b0132386919b539bd7a3707e688ac
5qqm3zu25…e365ef92
P2PKH
spent in 0a0c29fe5a…06100feaaf:140.00097704 BCH
Scripts

Spent by0a0c29fe5a4505c3e7afc947cdbf07664470d549fb4edce3d816f006100feaaf input #14 in block 512,067

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3711715477fad074be7b06566ec6295bb5845bc1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143711715477fad074be7b06566ec6295bb5845bc188ac
6qpq4xy3g…5fcqt32p
P2PKH
spent in 75f030d89e…c6e69b35b9:00.00145379 BCH
Scripts

Spent by75f030d89e2ece597b63ddd619af11634cdebd793a1ca9616a2c03c6e69b35b9 input #0 in block 468,707

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41531228cb035f7bdacb3de261dcc801063362bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441531228cb035f7bdacb3de261dcc801063362bf88ac
7qqwy9atu…ee92wcnc
P2PKH
spent in c0760e62e0…1f2391ed11:50.00098928 BCH
Scripts

Spent byc0760e62e07482425db51f913ac302feadf015a6a762406f1cb3581f2391ed11 input #5 in block 469,263

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c42f57c15f64da83c27cdeedf8f87917e9de215>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c42f57c15f64da83c27cdeedf8f87917e9de21588ac
8qzkh46yr…hulqy0pg
P2PKH
spent in 3f7496a7b9…348b55dcf4:70.00165240 BCH
Scripts

Spent by3f7496a7b98fb5b74092baa26c5f6bc0dcff116f1effb9258ba5d1348b55dcf4 input #7 in block 471,960

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad7ae883d82492df5f8c06cf054167d2ea4b9c99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad7ae883d82492df5f8c06cf054167d2ea4b9c9988ac
9qprhtnp5…q4q2rgaw
P2PKH
spent in b140f9abcc…a30eb4e361:200.00145044 BCH
Scripts

Spent byb140f9abccddf0f875b5b0db934ce9ea847d6d288111cbed2e8cf2a30eb4e361 input #20 in block 473,109

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4775cc34a71fc82743f53112d50d326eda836bbc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144775cc34a71fc82743f53112d50d326eda836bbc88ac
10qzay7hqm…ff24xzg2
P2PKH
spent in 8d480592d3…f129e694c5:30.00106530 BCH
Scripts

Spent by8d480592d3258e60f9da4f874cf1a32ce055a80b14240b85535be3f129e694c5 input #3 in block 469,915

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba4f5c1b055d5d53419144bd2ef5dffd1e2c8e45>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba4f5c1b055d5d53419144bd2ef5dffd1e2c8e4588ac
11pqagwlcl…7harhxhe
P2SH
Unspent0.00121527 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3a877f1f288d2519dbd21f7c2cc67565c65b49a5>
OP_EQUAL
a9143a877f1f288d2519dbd21f7c2cc67565c65b49a587
12qplkxawz…rwgk7zsd
P2PKH
spent in 393c33cb0d…ff30431114:02.82696513 BCH
Scripts

Spent by393c33cb0d74d0158a725beb1c6b00aec15dd9bd831b8035389bc0ff30431114 input #0 in block 468,709

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f6375c29a7851bace99771287aeb2afe5502d6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f6375c29a7851bace99771287aeb2afe5502d6e88ac
13qpqzlruq…yyluu879
P2PKH
spent in 642cb18dd3…afb7488b65:100.00143247 BCH
Scripts

Spent by642cb18dd3510c2a854c8b8d2a798aa4ce9aa1f9552b88455b3431afb7488b65 input #10 in block 469,006

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x402f8f80ff8698d4f2188b89e0eef8535ec04034>
OP_EQUALVERIFY
OP_CHECKSIG
76a914402f8f80ff8698d4f2188b89e0eef8535ec0403488ac
14qz54kes6…46nkecch
P2PKH
spent in 0f893e02f6…a674664b61:3140.00147612 BCH
Scripts

Spent by0f893e02f6012625402cbca18924c60304fc9438c4fc70eb6255a6a674664b61 input #314 in block 478,032

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa95b661a7dd9928496a9ec36cbbd1e9706f7142b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a95b661a7dd9928496a9ec36cbbd1e9706f7142b88ac
15qrcgtl00…7vlf4h5y
P2PKH
spent in 07483db2a0…40ed016a0e:40.00155911 BCH
Scripts

Spent by07483db2a0903abc6f7ea6aa688d46847c823fd251237f8e1d289e40ed016a0e input #4 in block 469,474

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf085fdef275785500c43d1ba64669709419d48e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f085fdef275785500c43d1ba64669709419d48e288ac
16qz9m64dm…3sg7k93f
P2PKH
spent in 88fd4f8b8a…a07dc637d7:3680.00103598 BCH
Scripts

Spent by88fd4f8b8a34660896f304f2184437a200eff8c4eb2702000bea07a07dc637d7 input #368 in block 477,522

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8bbd55bb1aab6f5982e6dc954c2e0b9f5096bad1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bbd55bb1aab6f5982e6dc954c2e0b9f5096bad188ac
17qzrnd3vu…jm46lchz
P2PKH
spent in 0da3f670a7…dc79be8ea7:30.00157241 BCH
Scripts

Spent by0da3f670a7f7677f7c53f99dee686aef66e0e226748b8da70f88c9dc79be8ea7 input #3 in block 468,974

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8736c59c0c4f2d5504f7efc23a1dc64e5bf74cce>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148736c59c0c4f2d5504f7efc23a1dc64e5bf74cce88ac
Position in block 468,699Open 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
468,699
Byte offset in block
7,114
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,699's header. Check it offline against that header.

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

Raw transaction767 bytes

02000000015b8fb3745efb64d08d057fe3b2417c6aba3c6f1b058c0e5f3d19a1e978d4ee64800000006a473044022063fa7b6986777e8cf772ee3b32e9d359cb74c90792d9ed933b29d661ffc4a87c02203716255f1d83159c298485ec298d7f901701ed67a283eef7c6689ae4f268158f012102157e1964fd72b760ddffeca56f03f2cce7976eb0c80e11849c6566b0ce032343feffffff1270…a9148736c59c0c4f2d5504f7efc23a1dc64e5bf74cce88acb7260700
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
1 · 2.84882840 BCH
Show scenario JSON
Loading payload...