Mainnet

Confirmed transaction

380fc63bfe579c75845659c8ec0e2c3fcbd59794fa26cb0ceca89045e54e4611

Status

Confirmed518,819 confirmations

Included in

block 457,677 · 2017-03-17 15:16:27 UTC · 3522 d 23 h 9 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 10 outputs and the miner feeInput 0 3768.11648100 BCH; to Output 0 · P2PKH 0.67720000 BCH; Output 1 · P2PKH 0.99100000 BCH; Output 2 · P2PKH 3.55800000 BCH; Output 3 · P2PKH 7.27430000 BCH; Output 4 · P2PKH 8.00000000 BCH; Output 5 · P2PKH 10.00000000 BCH; Output 6 · P2PKH 11.54580000 BCH; Output 7 · P2PKH 14.51090000 BCH; Output 8 · P2PKH 50.00000000 BCH; Output 9 · P2SH 3661.55846300 BCH; miner fee 81,800 sat.98.9%Input 03768.11648100 BCHbitcoincash:ppwe99wur29vrs2mr4q784vk2r43madahgpsk9gvuzbitcoincash:ppwe99wu…psk9gvuz7974390876de8abe1771541b494d1c964400285302312f48217a06887c495766:117974390876de…06887c495766:11Output 0 · P2PKH0.67720000 BCHbitcoincash:qpzyatpd5wvs948gld2fud0l87zykrxzjspstxmsnvbitcoincash:qpzyatpd…pstxmsnvspent in 47dd0ee2c098c1f06376eb7b68de6a6388802eca643dfb8570710a59beb80730:0spent in 47dd0ee2c0…59beb80730:0Output 1 · P2PKH0.99100000 BCHbitcoincash:qpmuprw8qlvgap6jt4rq2mer4aeg3crayuzyrnvlw0bitcoincash:qpmuprw8…zyrnvlw0spent in 185e7632f5b31faa41930a3e740818275cc93c6b36d64a37705b1cdcc2415b90:0spent in 185e7632f5…dcc2415b90:0Output 2 · P2PKH3.55800000 BCHbitcoincash:qqepweeprzlpa96xnh9awts33wj26w7vwux2wrnr26bitcoincash:qqepweep…x2wrnr26spent in cbdf036b7c4a771efeb8dd1100fa279ae93c6a52f86752ff00e82e3ad4c3becb:0spent in cbdf036b7c…3ad4c3becb:0Output 3 · P2PKH7.27430000 BCHbitcoincash:qrqh5qjg5lc5her3fkudjh52urn6hvtw6vede228wgbitcoincash:qrqh5qjg…ede228wgspent in ac12c9757563bd5e4f07ca5e737b252377f606ed564ab9ac5a4e192d9c322a08:0spent in ac12c97575…2d9c322a08:0Output 4 · P2PKH8.00000000 BCHbitcoincash:qpcfprk55xc9zpna26vthz7nflxv90e6tyuqlkda90bitcoincash:qpcfprk5…uqlkda90spent in 359d93b2630f08b6575941eb9baa0471d30a7f52729c84450a8bf7a2a15adb14:0spent in 359d93b263…a2a15adb14:0Output 5 · P2PKH10.00000000 BCHbitcoincash:qzmwu7al67zl8hxc2an4rqca87qgeu3mhum5hynel4bitcoincash:qzmwu7al…m5hynel4spent in b37ab5156d3234d6e2564adb42801d1ee6a140813fbf04c78617506f7a39a435:56spent in b37ab5156d…6f7a39a435:56Output 6 · P2PKH11.54580000 BCHbitcoincash:qqh6cu3r4tnnt88kmx2rzezampm7z2550g2regkh4mbitcoincash:qqh6cu3r…2regkh4mspent in 5a542e2d1976a61304be0593c543f65b34094faff895d21b74b40eed57c39c4a:6spent in 5a542e2d19…ed57c39c4a:6Outputs 7–9 (3 more)Outputs 7–9 (3 more)3726.06936300 BCHsummed into one ribbonMiner fee · ribbon widened for visibility81,800 sat · 0.00081800 BCH
Value flow: 1 input to 10 outputs and the miner feeInput 0 3768.11648100 BCH; to Output 0 · P2PKH 0.67720000 BCH; Output 1 · P2PKH 0.99100000 BCH; Output 2 · P2PKH 3.55800000 BCH; Output 3 · P2PKH 7.27430000 BCH; Output 4 · P2PKH 8.00000000 BCH; Output 5 · P2PKH 10.00000000 BCH; Output 6 · P2PKH 11.54580000 BCH; Output 7 · P2PKH 14.51090000 BCH; Output 8 · P2PKH 50.00000000 BCH; Output 9 · P2SH 3661.55846300 BCH; miner fee 81,800 sat.bitcoincash:ppwe99wur29vrs2mr4q784vk2r43madahgpsk9gvuzin 0bitcoincash:qpzyatpd5wvs948gld2fud0l87zykrxzjspstxmsnvout 0bitcoincash:qpmuprw8qlvgap6jt4rq2mer4aeg3crayuzyrnvlw0out 1bitcoincash:qqepweeprzlpa96xnh9awts33wj26w7vwux2wrnr26out 2bitcoincash:qrqh5qjg5lc5her3fkudjh52urn6hvtw6vede228wgout 3Outputs 4–9 (6 more)+6fee

3768.11648100 BCH in from 1 input, 3768.11566300 BCH out to 10 outputs, 81,800 sat to the miner.

Settlement check

Input total

3768.11648100

BCH, 1 input

Output total

3768.11566300

BCH, 10 outputs

Miner fee

81,800 sat

0.00081800 BCH, inputs minus outputs

Fee rate

120.83 sat/B

fee ÷ size

Size

677 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3768.11648100 BCH in = 3768.11566300 BCH out + 81,800 sat fee.

Inputs1 · 3768.11648100 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0ppwe99wu…psk9gvuzSpends 7974390876…887c495766:11P2SH3768.11648100 BCH
Scripts

Previous output7974390876de8abe1771541b494d1c964400285302312f48217a06887c495766:11

Unlock typeUnlocking script · 286-byte input script

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

Unlocking script · 286 bytes

<0>
<0x3044022050ac4f2f2e3a354bbb9c8a38b7e3d734fedb16f3e0ac7ff30f68d54fd9fc7b3802201698e0686595dbfb9c54d5b1e2fbde134d8026faa0e04483a3be0a9842bdb5ba01>
<0x304402205b6007b8ef0f40269c913b7782545d4d1c590e3e5d35a3b181866a0aff7ca1be022068f3f9414867646f173b671bf55dac9ec034bb2519bf9e05fa613f8f82046b9401>
<0x52210227c6c6bfede456dd7dbeef939b5e88efd1e1f764544d733bb1d00907ea858f322102d2fe46313ea388a030354a975d3c982feea8e39cc7056f42d0e00d838e77043621038047f64d9cb6663ddf4548ddd029c0ec9aa9a448b14b79a10cb0577fd2fd2eb12103d5fd26a9e4239181181d41bea122fc5d78db0d4daaaac1251304ce77c5afb24654ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x5d9295dc1a8ac1c15b1d41e3d59650eb1df5bdba>
OP_EQUAL
a9145d9295dc1a8ac1c15b1d41e3d59650eb1df5bdba87

Outputs10 · 3768.11566300 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpzyatpd…pstxmsnv
P2PKH
spent in 47dd0ee2c0…59beb80730:00.67720000 BCH
Scripts

Spent by47dd0ee2c098c1f06376eb7b68de6a6388802eca643dfb8570710a59beb80730 input #0 in block 459,755

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x444eac2da39902d4e8fb549e35ff3f844b0cc294>
OP_EQUALVERIFY
OP_CHECKSIG
76a914444eac2da39902d4e8fb549e35ff3f844b0cc29488ac
1qpmuprw8…zyrnvlw0
P2PKH
spent in 185e7632f5…dcc2415b90:00.99100000 BCH
Scripts

Spent by185e7632f5b31faa41930a3e740818275cc93c6b36d64a37705b1cdcc2415b90 input #0 in block 457,749

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77c08dc707d88e87525d46056f23af7288e07d27>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477c08dc707d88e87525d46056f23af7288e07d2788ac
2qqepweep…x2wrnr26
P2PKH
spent in cbdf036b7c…3ad4c3becb:03.55800000 BCH
Scripts

Spent bycbdf036b7c4a771efeb8dd1100fa279ae93c6a52f86752ff00e82e3ad4c3becb input #0 in block 457,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3217672118be1e97469dcbd72e118ba4ad3bcc77>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143217672118be1e97469dcbd72e118ba4ad3bcc7788ac
3qrqh5qjg…ede228wg
P2PKH
spent in ac12c97575…2d9c322a08:07.27430000 BCH
Scripts

Spent byac12c9757563bd5e4f07ca5e737b252377f606ed564ab9ac5a4e192d9c322a08 input #0 in block 457,680

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc17a0248a7f14be4714db8d95e8ae0e7abb16ed3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c17a0248a7f14be4714db8d95e8ae0e7abb16ed388ac
4qpcfprk5…uqlkda90
P2PKH
spent in 359d93b263…a2a15adb14:08.00000000 BCH
Scripts

Spent by359d93b2630f08b6575941eb9baa0471d30a7f52729c84450a8bf7a2a15adb14 input #0 in block 457,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70908ed4a1b051067d5698bb8bd34fccc2bf3a59>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470908ed4a1b051067d5698bb8bd34fccc2bf3a5988ac
5qzmwu7al…m5hynel4
P2PKH
spent in b37ab5156d…6f7a39a435:5610.00000000 BCH
Scripts

Spent byb37ab5156d3234d6e2564adb42801d1ee6a140813fbf04c78617506f7a39a435 input #56 in block 457,721

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6ee7bbfd785f3dcd8576751831d3f808cf23bbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6ee7bbfd785f3dcd8576751831d3f808cf23bbf88ac
6qqh6cu3r…2regkh4m
P2PKH
spent in 5a542e2d19…ed57c39c4a:611.54580000 BCH
Scripts

Spent by5a542e2d1976a61304be0593c543f65b34094faff895d21b74b40eed57c39c4a input #6 in block 457,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2fac7223aae7359cf6d99431645dd877e12a947a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142fac7223aae7359cf6d99431645dd877e12a947a88ac
7qzeqy9fh…2jwc2nxx
P2PKH
spent in 1f17b775a7…2397ba967e:014.51090000 BCH
Scripts

Spent by1f17b775a7f4bdc72c3238b4d2ccc29b574fd323c54af000062d8b2397ba967e input #0 in block 457,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2021537c4d2efe9f2415ad26d186bf763ebf0db>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2021537c4d2efe9f2415ad26d186bf763ebf0db88ac
8qprwhwuj…n2ddl7ed
P2PKH
spent in 048157578a…5e3891df70:050.00000000 BCH
Scripts

Spent by048157578a20cda95cdcf6e6ecd0516b23cafc4afdeb4685039d135e3891df70 input #0 in block 457,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x46ebbb929f4b02203e9b3271a6c0f0ac39c8aaa5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446ebbb929f4b02203e9b3271a6c0f0ac39c8aaa588ac
9prfyme3l…q8qgwjtc
P2SH
spent in 8f8a52b820…4626958ec4:03661.55846300 BCH
Scripts

Spent by8f8a52b82044dd285e342bb95b8d233a057dab1197227ed0a632dc4626958ec4 input #0 in block 457,698

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd24de63f2fdc703d1430462c3e27964bb87617f1>
OP_EQUAL
a914d24de63f2fdc703d1430462c3e27964bb87617f187
Position in block 457,677Open 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
457,677
Byte offset in block
11,719
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 457,677's header. Check it offline against that header.

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

Raw transaction677 bytes

01000000016657497c88067a21482f310253280044961c4d491b547117be8ade76083974790b000000fd1e0100473044022050ac4f2f2e3a354bbb9c8a38b7e3d734fedb16f3e0ac7ff30f68d54fd9fc7b3802201698e0686595dbfb9c54d5b1e2fbde134d8026faa0e04483a3be0a9842bdb5ba0147304402205b6007b8ef0f40269c913b7782545d4d1c590e3e5d35a3b181866a0aff7ca1be…17a914d24de63f2fdc703d1430462c3e27964bb87617f18700000000
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 · 3768.11648100 BCH
Show scenario JSON
Loading payload...