Mainnet

Confirmed transaction

3766dcdcce2ea0606e2ac7c2cefa25880df58c3dfeb3712fcc7b7e9285b49b38

Status

Confirmed712,549 confirmations

Included in

block 263,593 · 2013-10-14 12:27:24 UTC · 4770 d 11 h 39 min 45 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 15 outputs and the miner feeInput 0 0.56504006 BCH; Input 1 3.00000000 BCH; to Output 0 · P2PKH 0.01674000 BCH; Output 1 · P2PKH 0.01674000 BCH; Output 2 · P2PKH 0.03348000 BCH; Output 3 · P2PKH 0.00837000 BCH; Output 4 · P2PKH 0.00837000 BCH; Output 5 · P2PKH 0.00837000 BCH; Output 6 · P2PKH 0.29295000 BCH; Output 7 · P2PKH 0.10881000 BCH; Output 8 · P2PKH 0.06696000 BCH; Output 9 · P2PKH 0.00837000 BCH; Output 10 · P2PKH 0.01674000 BCH; Output 11 · P2PKH 0.05022000 BCH; Output 12 · P2PKH 0.00837000 BCH; Output 13 · P2PKH 0.00837000 BCH; Output 14 · P2PKH 2.91208006 BCH; miner fee 10,000 sat.89.2%Input 00.56504006 BCHbitcoincash:qpy5sx6thmjah8lkyfvx2gq2cqavsy0xhc5lhj2hh8bitcoincash:qpy5sx6t…5lhj2hh8038c94ec6f85599f85b7466bc5f6388972eda444b0622c87d63e32b9de017120:2038c94ec6f85…32b9de017120:2Input 13.00000000 BCHbitcoincash:qpy5sx6thmjah8lkyfvx2gq2cqavsy0xhc5lhj2hh8bitcoincash:qpy5sx6t…5lhj2hh8c1a2011e1ef907543623825de39bde525d25854e0da4e75fe0de6831c99bc7b0:0c1a2011e1ef9…6831c99bc7b0:0Output 0 · P2PKH0.01674000 BCHbitcoincash:qqf4qq64zxqtgsqagel54n3vzurz7nnnry027p28gtbitcoincash:qqf4qq64…027p28gtunspentOutput 1 · P2PKH0.01674000 BCHbitcoincash:qqt482ejfwmayql5kjn6sgg237299dxmpvgasjgyprbitcoincash:qqt482ej…gasjgyprunspentOutput 2 · P2PKH0.03348000 BCHbitcoincash:qqw4w5gzj7wpchssmtttyv3yjdq7jru4xuygnjnsmrbitcoincash:qqw4w5gz…ygnjnsmrspent in 2f82984c8cab4e15c109a65a4ad1ea1452010f993a408fded66ad0edf3071787:11spent in 2f82984c8c…edf3071787:11Output 3 · P2PKH0.00837000 BCHbitcoincash:qz6658auk8e335e63t22zh3jrwrzc0juj5lf6599pdbitcoincash:qz6658au…lf6599pdspent in f5d556cce2146634ae50eb7695e7ccc9bfff8b2b16b454c2e9b5729429b82ed5:7spent in f5d556cce2…9429b82ed5:7Output 4 · P2PKH0.00837000 BCHbitcoincash:qq54sehl4pqaq0lkhz7nw4dzpdtnhcu24q6fdwqzwabitcoincash:qq54sehl…6fdwqzwaspent in 89af97d8d6249cd432fda4a4a00791d9bc8b9cb0c583073540489fa93742a1c2:6spent in 89af97d8d6…a93742a1c2:6Output 5 · P2PKH0.00837000 BCHbitcoincash:qpf9mu2hf6hr606532r5kfugmyl7pz63z5tsu5q55qbitcoincash:qpf9mu2h…tsu5q55qspent in f9e64b5f060ce19a321392a9d77d33af272cf681c42de590d2736aac90716dc0:10spent in f9e64b5f06…ac90716dc0:10Output 6 · P2PKH0.29295000 BCHbitcoincash:qr8t8h2dg5az3p0vr98z34z9u27twjf4xvt2jmhenxbitcoincash:qr8t8h2d…t2jmhenxspent in 41be56fb0d1145e5020239349ff0af89827a24a3e473a3e89a86400a25886b8b:10spent in 41be56fb0d…0a25886b8b:10Outputs 7–14 (8 more)Outputs 7–14 (8 more)3.17992006 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 0.56504006 BCH; Input 1 3.00000000 BCH; to Output 0 · P2PKH 0.01674000 BCH; Output 1 · P2PKH 0.01674000 BCH; Output 2 · P2PKH 0.03348000 BCH; Output 3 · P2PKH 0.00837000 BCH; Output 4 · P2PKH 0.00837000 BCH; Output 5 · P2PKH 0.00837000 BCH; Output 6 · P2PKH 0.29295000 BCH; Output 7 · P2PKH 0.10881000 BCH; Output 8 · P2PKH 0.06696000 BCH; Output 9 · P2PKH 0.00837000 BCH; Output 10 · P2PKH 0.01674000 BCH; Output 11 · P2PKH 0.05022000 BCH; Output 12 · P2PKH 0.00837000 BCH; Output 13 · P2PKH 0.00837000 BCH; Output 14 · P2PKH 2.91208006 BCH; miner fee 10,000 sat.bitcoincash:qpy5sx6thmjah8lkyfvx2gq2cqavsy0xhc5lhj2hh8in 0bitcoincash:qpy5sx6thmjah8lkyfvx2gq2cqavsy0xhc5lhj2hh8in 1bitcoincash:qqf4qq64zxqtgsqagel54n3vzurz7nnnry027p28gtout 0bitcoincash:qqt482ejfwmayql5kjn6sgg237299dxmpvgasjgyprout 1bitcoincash:qqw4w5gzj7wpchssmtttyv3yjdq7jru4xuygnjnsmrout 2bitcoincash:qz6658auk8e335e63t22zh3jrwrzc0juj5lf6599pdout 3Outputs 4–14 (11 more)+11fee

3.56504006 BCH in from 2 inputs, 3.56494006 BCH out to 15 outputs, 10,000 sat to the miner.

Settlement check

Input total

3.56504006

BCH, 2 inputs

Output total

3.56494006

BCH, 15 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.39 sat/B

fee ÷ size

Size

878 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.56504006 BCH in = 3.56494006 BCH out + 10,000 sat fee.

Inputs2 · 3.56504006 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpy5sx6t…5lhj2hh8Spends 038c94ec6f…b9de017120:2P2PKH0.56504006 BCH
Scripts

Previous output038c94ec6f85599f85b7466bc5f6388972eda444b0622c87d63e32b9de017120:2

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402203ab3f2f91dd4f2cbdd710295d3cb3ca03671def783bbe7c03deceaf57349aa2a022065296d8de667e98417b8c4a8a63fd16901b7685263dd85c4c67d1acf7a24820501>
<0x0446f9e1d347fbf7bceaf32a08fbe15901879507850d7bd6743349a2608df7e167beb7639a03faf4ef1908a6f41e291541d9092396eb739eb6367573f00fbc9405>
47304402203ab3f2f91dd4f2cbdd710295d3cb3ca03671def783bbe7c03deceaf57349aa2a022065296d8de667e98417b8c4a8a63fd16901b7685263dd85c4c67d1acf7a24820501410446f9e1d347fbf7bceaf32a08fbe15901879507850d7bd6743349a2608df7e167beb7639a03faf4ef1908a6f41e291541d9092396eb739eb6367573f00fbc9405

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x49481b4bbee5db9ff6225865200ac03ac811e6be>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449481b4bbee5db9ff6225865200ac03ac811e6be88ac
1qpy5sx6t…5lhj2hh8Spends c1a2011e1e…31c99bc7b0:0P2PKH3.00000000 BCH
Scripts

Previous outputc1a2011e1ef907543623825de39bde525d25854e0da4e75fe0de6831c99bc7b0:0

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402200c60f6f0d55f5c72a80055c4ecbe8ef1c8d80c7aff810c1b37f0f00fb85fd4d00220071eaf1a880c5d1ec71c29dc77d088f0989bd6cc1d3054c874a1e24a3ce1751901>
<0x0446f9e1d347fbf7bceaf32a08fbe15901879507850d7bd6743349a2608df7e167beb7639a03faf4ef1908a6f41e291541d9092396eb739eb6367573f00fbc9405>
47304402200c60f6f0d55f5c72a80055c4ecbe8ef1c8d80c7aff810c1b37f0f00fb85fd4d00220071eaf1a880c5d1ec71c29dc77d088f0989bd6cc1d3054c874a1e24a3ce1751901410446f9e1d347fbf7bceaf32a08fbe15901879507850d7bd6743349a2608df7e167beb7639a03faf4ef1908a6f41e291541d9092396eb739eb6367573f00fbc9405

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x49481b4bbee5db9ff6225865200ac03ac811e6be>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449481b4bbee5db9ff6225865200ac03ac811e6be88ac

Outputs15 · 3.56494006 BCH

Spend states looked up for 15 of 15 outputs: 11 spent, 4 unspent.
#AddressTypeSpentAmountScripts
0qqf4qq64…027p28gt
P2PKH
Unspent0.01674000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x135003551180b4401d467f4ace2c17062f4e7319>
OP_EQUALVERIFY
OP_CHECKSIG
76a914135003551180b4401d467f4ace2c17062f4e731988ac
1qqt482ej…gasjgypr
P2PKH
Unspent0.01674000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1753ab324bb7d203f4b4a7a8210a8f9452b4db0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141753ab324bb7d203f4b4a7a8210a8f9452b4db0b88ac
2qqw4w5gz…ygnjnsmr
P2PKH
spent in 2f82984c8c…edf3071787:110.03348000 BCH
Scripts

Spent by2f82984c8cab4e15c109a65a4ad1ea1452010f993a408fded66ad0edf3071787 input #11 in block 282,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d575102979c1c5e10dad6b232249341e90f9537>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d575102979c1c5e10dad6b232249341e90f953788ac
3qz6658au…lf6599pd
P2PKH
spent in f5d556cce2…9429b82ed5:70.00837000 BCH
Scripts

Spent byf5d556cce2146634ae50eb7695e7ccc9bfff8b2b16b454c2e9b5729429b82ed5 input #7 in block 264,860

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5aa1fbcb1f318d33a8ad4a15e321b862c3e5c95>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5aa1fbcb1f318d33a8ad4a15e321b862c3e5c9588ac
4qq54sehl…6fdwqzwa
P2PKH
spent in 89af97d8d6…a93742a1c2:60.00837000 BCH
Scripts

Spent by89af97d8d6249cd432fda4a4a00791d9bc8b9cb0c583073540489fa93742a1c2 input #6 in block 387,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x295866ffa841d03ff6b8bd3755a20b573be38aa8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914295866ffa841d03ff6b8bd3755a20b573be38aa888ac
5qpf9mu2h…tsu5q55q
P2PKH
spent in f9e64b5f06…ac90716dc0:100.00837000 BCH
Scripts

Spent byf9e64b5f060ce19a321392a9d77d33af272cf681c42de590d2736aac90716dc0 input #10 in block 271,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x525df1574eae3d3f548a874b2788d93fe08b5115>
OP_EQUALVERIFY
OP_CHECKSIG
76a914525df1574eae3d3f548a874b2788d93fe08b511588ac
6qr8t8h2d…t2jmhenx
P2PKH
spent in 41be56fb0d…0a25886b8b:100.29295000 BCH
Scripts

Spent by41be56fb0d1145e5020239349ff0af89827a24a3e473a3e89a86400a25886b8b input #10 in block 265,651

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xceb3dd4d453a2885ec194e28d445e2bcb7493533>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ceb3dd4d453a2885ec194e28d445e2bcb749353388ac
7qp330wx8…9gcxrym6
P2PKH
spent in 11c9b4d0f7…74905c5a59:50.10881000 BCH
Scripts

Spent by11c9b4d0f7751e634a23504e8a78da25aaf0cfe759a7a2caf13a3874905c5a59 input #5 in block 264,392

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6317b8c7a2c7482880b864185bf4b930edd823f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146317b8c7a2c7482880b864185bf4b930edd823f288ac
8qpcesep2…nn85kqw5
P2PKH
spent in 6304f48b29…4fdd7d5dc9:80.06696000 BCH
Scripts

Spent by6304f48b29cce9211486a0ab6e1c9db0e2366c87bf94bae8cfeca94fdd7d5dc9 input #8 in block 263,599

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7198642aac473c7552970e40252e6ad226521ab5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147198642aac473c7552970e40252e6ad226521ab588ac
9qrmqnays…lyldvld8
P2PKH
Unspent0.00837000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf609f49000974e9e7bd768f1e3a5be5a1a9b6fcc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f609f49000974e9e7bd768f1e3a5be5a1a9b6fcc88ac
10qpqvcq5q…hxmn4mta
P2PKH
spent in ea113ee1ce…c55265ec91:220.01674000 BCH
Scripts

Spent byea113ee1cec842ce5c8dc2519cd5ca05c818a74012c1948625265ec55265ec91 input #22 in block 264,889

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40cc028065d68377c50849e5b1aebc90d74fd921>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440cc028065d68377c50849e5b1aebc90d74fd92188ac
11qze390g0…2nqrm3hh
P2PKH
Unspent0.05022000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb312bd0fc13799dc30fa2a51c49d1df05e35b329>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b312bd0fc13799dc30fa2a51c49d1df05e35b32988ac
12qp7h0t50…258r9u09
P2PKH
spent in 5b96cc332a…26c5373c42:20.00837000 BCH
Scripts

Spent by5b96cc332a4a3e3d7459e908d4e2574024b7297c8db056f334d49126c5373c42 input #2 in block 263,633

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d77ae8f95cfa1d311f5cb518094764fc1343723>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d77ae8f95cfa1d311f5cb518094764fc134372388ac
13qr6gxqj5…cp542sl3
P2PKH
spent in de2e0db60a…589366ca77:00.00837000 BCH
Scripts

Spent byde2e0db60a878bfe34c17722b772bc9341d65269c4bbe9929a6ddf589366ca77 input #0 in block 264,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4830254c81282f3bb0289f4db8d0ae7296818ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4830254c81282f3bb0289f4db8d0ae7296818ed88ac
14qpy5sx6t…5lhj2hh8
P2PKH
spent in fd1326648f…4d0d20b164:02.91208006 BCH
Scripts

Spent byfd1326648f10f4986842d0003e5c177769c3f98f15ff0ee66ca0034d0d20b164 input #0 in block 263,593

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49481b4bbee5db9ff6225865200ac03ac811e6be>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449481b4bbee5db9ff6225865200ac03ac811e6be88ac
Position in block 263,593Open 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
263,593
Byte offset in block
14,047
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 263,593's header. Check it offline against that header.

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

Raw transaction878 bytes

0100000002207101deb9323ed6872c62b044a4ed728938f6c56b46b7859f59856fec948c03020000008a47304402203ab3f2f91dd4f2cbdd710295d3cb3ca03671def783bbe7c03deceaf57349aa2a022065296d8de667e98417b8c4a8a63fd16901b7685263dd85c4c67d1acf7a24820501410446f9e1d347fbf7bceaf32a08fbe15901879507850d7bd6743349a2608df7e167beb7639a03fa…a91449481b4bbee5db9ff6225865200ac03ac811e6be88ac00000000
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 · 3.56504006 BCH
Show scenario JSON
Loading payload...