Mainnet

Confirmed transaction

381a6d4cbfece3cf11ef858beffb0e75178328799149fb89a787cbfdcf7eace0

Status

Confirmed584,659 confirmations

Included in

block 392,236 · 2016-01-08 00:25:58 UTC · 3960 d 11 h 27 min 19 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 6.38183586 BCH; Input 1 1.33921178 BCH; to Output 0 · P2PKH 0.63708491 BCH; Output 1 · P2PKH 0.02593557 BCH; Output 2 · P2PKH 1.97986053 BCH; Output 3 · P2PKH 0.05593062 BCH; Output 4 · P2PKH 0.26532953 BCH; Output 5 · P2PKH 0.20000000 BCH; Output 6 · P2PKH 0.08745656 BCH; Output 7 · P2PKH 0.23613272 BCH; Output 8 · P2PKH 0.03281800 BCH; Output 9 · P2PKH 3.73634600 BCH; Output 10 · P2PKH 0.10220000 BCH; Output 11 · P2PKH 0.27240000 BCH; Output 12 · P2PKH 0.03323349 BCH; Output 13 · P2PKH 0.05250032 BCH; Output 14 · P2PKH 0.00320000 BCH; miner fee 61,939 sat.25.6%57.9%Input 06.38183586 BCHbitcoincash:qrqmsnprz9psm4t0vlcrvehuyq6jf6x50gmz0u70dwbitcoincash:qrqmsnpr…mz0u70dwc4bb54f2e5bb45537255cdc072d069c8e45c68e044ca8f3b0d3a9a64712b61f1:1c4bb54f2e5bb…9a64712b61f1:1Input 11.33921178 BCHbitcoincash:qrm5nyjn3ygt40d6490hgyvpy3lrm8xlaghv3zjmu2bitcoincash:qrm5nyjn…hv3zjmu2a4e64329a0d6e0fca351a5ba5203d59af481ce308e903fd6456ed56fe8fa38ee:10a4e64329a0d6…d56fe8fa38ee:10Output 0 · P2PKH0.63708491 BCHbitcoincash:qzfwhrvyt7xtvdpkzszfv28m0lgvq4km9vg5mw9lwsbitcoincash:qzfwhrvy…g5mw9lwsspent in d34651331df047af4b72b0baeb93f647bbd7676896d27e86c8c6d2e048ac9041:1spent in d34651331d…e048ac9041:1Output 1 · P2PKH0.02593557 BCHbitcoincash:qqfr6zvrcq233wjfrlkr2mwreqxvkn5wn5fq59kaskbitcoincash:qqfr6zvr…fq59kaskspent in d1d7312213053a30ded1657c1bf12e1df86d9a9bdc66c4c7878a316291ecf991:1spent in d1d7312213…6291ecf991:1Output 2 · P2PKH1.97986053 BCHbitcoincash:qz7659r5awyv80lgdfkmrwdp98a73t5wcyu0g623cmbitcoincash:qz7659r5…u0g623cmspent in 2737408ced4aa2d6937bb7bcf7577fea40f5303e3b8f468f7a3a92cba7cfe430:12spent in 2737408ced…cba7cfe430:12Output 3 · P2PKH0.05593062 BCHbitcoincash:qqfhgay59fhjltt760tgvg9sre3cpkudnuwmzym630bitcoincash:qqfhgay5…wmzym630spent in 7503e862069544d85176840bb291608ad45fd2957a59ed171eda1524d1fe14a4:2spent in 7503e86206…24d1fe14a4:2Output 4 · P2PKH0.26532953 BCHbitcoincash:qqevvhg9cnkeqkgxg7kynrnqs9swz4x7uvwcu0htcgbitcoincash:qqevvhg9…wcu0htcgspent in e209e680342581cba5d76ad4cd6f049c1a274eba3276588d97e024b406da1cff:11spent in e209e68034…b406da1cff:11Output 5 · P2PKH0.20000000 BCHbitcoincash:qznxgda4zrz4a4ce76fqsyzejgmhl9yp9u3vl0jt22bitcoincash:qznxgda4…3vl0jt22spent in fe0a5a716038386c0f9262dde4d0380957b8b893c4cfa08c2ea48c3498a3c696:2spent in fe0a5a7160…3498a3c696:2Output 6 · P2PKH0.08745656 BCHbitcoincash:qrxs9u50tq4hfntx3q8ty445fvyhj2xnuyaczng9vxbitcoincash:qrxs9u50…aczng9vxspent in 0b08f66e0942fcb86d9217b581bdf8b954405f0a815fb4900dfc303706183dd9:6spent in 0b08f66e09…3706183dd9:6Outputs 7–14 (8 more)Outputs 7–14 (8 more)4.46883053 BCHsummed into one ribbonMiner fee · ribbon widened for visibility61,939 sat · 0.00061939 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 6.38183586 BCH; Input 1 1.33921178 BCH; to Output 0 · P2PKH 0.63708491 BCH; Output 1 · P2PKH 0.02593557 BCH; Output 2 · P2PKH 1.97986053 BCH; Output 3 · P2PKH 0.05593062 BCH; Output 4 · P2PKH 0.26532953 BCH; Output 5 · P2PKH 0.20000000 BCH; Output 6 · P2PKH 0.08745656 BCH; Output 7 · P2PKH 0.23613272 BCH; Output 8 · P2PKH 0.03281800 BCH; Output 9 · P2PKH 3.73634600 BCH; Output 10 · P2PKH 0.10220000 BCH; Output 11 · P2PKH 0.27240000 BCH; Output 12 · P2PKH 0.03323349 BCH; Output 13 · P2PKH 0.05250032 BCH; Output 14 · P2PKH 0.00320000 BCH; miner fee 61,939 sat.bitcoincash:qrqmsnprz9psm4t0vlcrvehuyq6jf6x50gmz0u70dwin 0bitcoincash:qrm5nyjn3ygt40d6490hgyvpy3lrm8xlaghv3zjmu2in 1bitcoincash:qzfwhrvyt7xtvdpkzszfv28m0lgvq4km9vg5mw9lwsout 0bitcoincash:qqfr6zvrcq233wjfrlkr2mwreqxvkn5wn5fq59kaskout 1bitcoincash:qz7659r5awyv80lgdfkmrwdp98a73t5wcyu0g623cmout 2bitcoincash:qqfhgay59fhjltt760tgvg9sre3cpkudnuwmzym630out 3Outputs 4–14 (11 more)+11fee

7.72104764 BCH in from 2 inputs, 7.72042825 BCH out to 15 outputs, 61,939 sat to the miner.

Settlement check

Input total

7.72104764

BCH, 2 inputs

Output total

7.72042825

BCH, 15 outputs

Miner fee

61,939 sat

0.00061939 BCH, inputs minus outputs

Fee rate

76.00 sat/B

fee ÷ size

Size

815 B

version 1, locktime 392,225

CashTokens

None

no token prefix on any output

Balances: 7.72104764 BCH in = 7.72042825 BCH out + 61,939 sat fee.

Inputs2 · 7.72104764 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrqmsnpr…mz0u70dwSpends c4bb54f2e5…64712b61f1:1P2PKH6.38183586 BCH
Scripts

Previous outputc4bb54f2e5bb45537255cdc072d069c8e45c68e044ca8f3b0d3a9a64712b61f1:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b2497fe8c63fb810bc2d7e03b508f357238794db1d48712beecd2df250c9bb7c022052297d928db6769c7b66facf2385ff98f88ee55d7ab8e9ccd75e933daade47a901>
<0x0232622c1fb0cbc4bdfad1717ffac817efe8c85afa738cd99ea5575a7dae55a86c>
483045022100b2497fe8c63fb810bc2d7e03b508f357238794db1d48712beecd2df250c9bb7c022052297d928db6769c7b66facf2385ff98f88ee55d7ab8e9ccd75e933daade47a901210232622c1fb0cbc4bdfad1717ffac817efe8c85afa738cd99ea5575a7dae55a86c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc1b84c2311430dd56f67f03666fc203524e8d47a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1b84c2311430dd56f67f03666fc203524e8d47a88ac
1qrm5nyjn…hv3zjmu2Spends a4e64329a0…6fe8fa38ee:10P2PKH1.33921178 BCH
Scripts

Previous outputa4e64329a0d6e0fca351a5ba5203d59af481ce308e903fd6456ed56fe8fa38ee:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022004aac73ff4d1508ad3cb2d563cef434f989d149cf50af8388152066da834951602207430b366f5493c70ea738924ae8ecb41258b2983bb53e64ca9f9048c0db705c701>
<0x031c4bc7f71bf5b6ce31ffe3a9f33b96068107c4e51f28740a3072d9fa1027a4d3>
473044022004aac73ff4d1508ad3cb2d563cef434f989d149cf50af8388152066da834951602207430b366f5493c70ea738924ae8ecb41258b2983bb53e64ca9f9048c0db705c70121031c4bc7f71bf5b6ce31ffe3a9f33b96068107c4e51f28740a3072d9fa1027a4d3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf74992538910babdbaa95f741181247e3d9cdfea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f74992538910babdbaa95f741181247e3d9cdfea88ac

Outputs15 · 7.72042825 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzfwhrvy…g5mw9lws
P2PKH
spent in d34651331d…e048ac9041:10.63708491 BCH
Scripts

Spent byd34651331df047af4b72b0baeb93f647bbd7676896d27e86c8c6d2e048ac9041 input #1 in block 392,237

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x92eb8d845f8cb6343614049628fb7fd0c056db2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91492eb8d845f8cb6343614049628fb7fd0c056db2b88ac
1qqfr6zvr…fq59kask
P2PKH
spent in d1d7312213…6291ecf991:10.02593557 BCH
Scripts

Spent byd1d7312213053a30ded1657c1bf12e1df86d9a9bdc66c4c7878a316291ecf991 input #1 in block 392,276

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x123d0983c01518ba491fec356dc3c80ccb4e8e9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914123d0983c01518ba491fec356dc3c80ccb4e8e9d88ac
2qz7659r5…u0g623cm
P2PKH
spent in 2737408ced…cba7cfe430:121.97986053 BCH
Scripts

Spent by2737408ced4aa2d6937bb7bcf7577fea40f5303e3b8f468f7a3a92cba7cfe430 input #12 in block 392,261

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbdaa1474eb88c3bfe86a6db1b9a129fbe8ae8ec1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bdaa1474eb88c3bfe86a6db1b9a129fbe8ae8ec188ac
3qqfhgay5…wmzym630
P2PKH
spent in 7503e86206…24d1fe14a4:20.05593062 BCH
Scripts

Spent by7503e862069544d85176840bb291608ad45fd2957a59ed171eda1524d1fe14a4 input #2 in block 393,474

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x137474942a6f2fad7ed3d68620b01e6380db8d9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914137474942a6f2fad7ed3d68620b01e6380db8d9f88ac
4qqevvhg9…wcu0htcg
P2PKH
spent in e209e68034…b406da1cff:110.26532953 BCH
Scripts

Spent bye209e680342581cba5d76ad4cd6f049c1a274eba3276588d97e024b406da1cff input #11 in block 392,248

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32c65d05c4ed90590647ac498e608160e154dee3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432c65d05c4ed90590647ac498e608160e154dee388ac
5qznxgda4…3vl0jt22
P2PKH
spent in fe0a5a7160…3498a3c696:20.20000000 BCH
Scripts

Spent byfe0a5a716038386c0f9262dde4d0380957b8b893c4cfa08c2ea48c3498a3c696 input #2 in block 392,296

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa66437b510c55ed719f69208105992377f94812f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a66437b510c55ed719f69208105992377f94812f88ac
6qrxs9u50…aczng9vx
P2PKH
spent in 0b08f66e09…3706183dd9:60.08745656 BCH
Scripts

Spent by0b08f66e0942fcb86d9217b581bdf8b954405f0a815fb4900dfc303706183dd9 input #6 in block 392,310

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd02f28f582b74cd66880eb256b44b097928d3e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd02f28f582b74cd66880eb256b44b097928d3e188ac
7qqnrdtct…mhsvnhxe
P2PKH
spent in ef4af735f0…9e6012b2c6:880.23613272 BCH
Scripts

Spent byef4af735f07fcb9af279abe5f631095b539223274aee70f39c4a739e6012b2c6 input #88 in block 392,357

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2636af0b03ca93d04e99f95cecc9dce8eaa92ee9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142636af0b03ca93d04e99f95cecc9dce8eaa92ee988ac
8qqqmvxfh…zaj6flg6
P2PKH
spent in 74ca2d76df…f0535439fb:2990.03281800 BCH
Scripts

Spent by74ca2d76df2bd92e224bfbf24464845c1483feed040bd5bc02bbddf0535439fb input #299 in block 392,272

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01b619371ea66fa428ded09c0eb71242b11125f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401b619371ea66fa428ded09c0eb71242b11125f888ac
9qr0m0mnf…mvvpa43l
P2PKH
spent in 7ca5e6c04a…b4e19e7315:03.73634600 BCH
Scripts

Spent by7ca5e6c04ae109fd225487543a7bf22e0840c8e9a76d7a995e4603b4e19e7315 input #0 in block 392,238

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdfb7ee695a73d5c013f71a53ec6828ef19d09d4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dfb7ee695a73d5c013f71a53ec6828ef19d09d4e88ac
10qqg0h3u2…vcmu9u78
P2PKH
spent in 0756d96057…85f171ceb6:490.10220000 BCH
Scripts

Spent by0756d96057ac1061efb9a2c5da2704b8935d0ad4fcf090e019219a85f171ceb6 input #49 in block 392,306

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10fbc78af4a41f59d5bc7d174d2a2a0473b0eb55>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410fbc78af4a41f59d5bc7d174d2a2a0473b0eb5588ac
11qq6p8mmd…56uwavgk
P2PKH
spent in d3f60025b9…b42719ecaf:00.27240000 BCH
Scripts

Spent byd3f60025b93aa196b97cb7757522e65a33dde8d7e259f248c928d7b42719ecaf input #0 in block 392,239

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3413ef6d8cd93f467f94f37dee807721575fc520>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143413ef6d8cd93f467f94f37dee807721575fc52088ac
12qzk8vc65…68kvfp67
P2PKH
spent in ec0fce5475…0cd3490a96:00.03323349 BCH
Scripts

Spent byec0fce5475ba7c9fda460c98a18a75bdd8140dca804600aac341370cd3490a96 input #0 in block 392,252

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac766354d7de755ff50fe0cfdc0248feac93833e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac766354d7de755ff50fe0cfdc0248feac93833e88ac
13qpax9y24…kncz3zlp
P2PKH
spent in e824a85b72…39e0b54411:00.05250032 BCH
Scripts

Spent bye824a85b723859b76569d1d9f329052cebbe8ff1f919fae893188f39e0b54411 input #0 in block 392,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7a629155a543b62fefa0ac3944ca1c59f948521d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147a629155a543b62fefa0ac3944ca1c59f948521d88ac
14qzqzjkf8…wh77r7f0
P2PKH
spent in 98db5f9b6a…e862361483:4380.00320000 BCH
Scripts

Spent by98db5f9b6ae5a00d428b1589263751d60baa948fb513e1958770cae862361483 input #438 in block 392,242

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x80295927cab3371f5553fe6fab5876af44758085>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480295927cab3371f5553fe6fab5876af4475808588ac
Position in block 392,236Open 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
392,236
Byte offset in block
32,427
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 392,236's header. Check it offline against that header.

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

Raw transaction815 bytes

0100000002f1612b71649a3a0d3b8fca44e0685ce4c869d072c0cd55725345bbe5f254bbc4010000006b483045022100b2497fe8c63fb810bc2d7e03b508f357238794db1d48712beecd2df250c9bb7c022052297d928db6769c7b66facf2385ff98f88ee55d7ab8e9ccd75e933daade47a901210232622c1fb0cbc4bdfad1717ffac817efe8c85afa738cd99ea5575a7dae55a86cfeffffffee…a91480295927cab3371f5553fe6fab5876af4475808588ac21fc0500
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 · 7.72104764 BCH
Show scenario JSON
Loading payload...