Mainnet

Confirmed transaction

382a53832e7ea9d8a4c12fe09b0df2d06c91f903c8d7bc8c48d98ea2d187fe7f

Status

Confirmed572,722 confirmations

Included in

block 403,855 · 2016-03-23 01:03:26 UTC · 3883 d 5 h 16 min 47 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 8 outputs and the miner feeInput 0 17.46005822 BCH; to Output 0 · P2PKH 2.44400000 BCH; Output 1 · P2PKH 2.32100000 BCH; Output 2 · P2PKH 1.10689800 BCH; Output 3 · P2PKH 1.93972460 BCH; Output 4 · P2PKH 4.14913000 BCH; Output 5 · P2PKH 1.84011700 BCH; Output 6 · P2PKH 1.12134250 BCH; Output 7 · P2PKH 2.53774612 BCH; miner fee 10,000 sat.14.0% of input value13.3%11.1%23.8%10.5%14.5%Input 017.46005822 BCHbitcoincash:qpt25r0jcxrn5nc4gwzql7gwl46fmyw5kykg8x75wlbitcoincash:qpt25r0j…kg8x75wl3ae7a63f08669878eed7443529dfe5b78c1b090b684e5d064a3e35ba9e7ff0e2:03ae7a63f0866…35ba9e7ff0e2:0Output 0 · P2PKH2.44400000 BCHbitcoincash:qqvvqlpjeffe3d835ywefqqfkj0evg3crv7qxa3nycbitcoincash:qqvvqlpj…7qxa3nycspent in 55fe169dc77af84c621b6a247bc628cbb6c72a64ccabb21269fc78ee0d575f6e:1spent in 55fe169dc7…ee0d575f6e:1Output 1 · P2PKH2.32100000 BCHbitcoincash:qrwknhfy9z3udpepgm5ua6qmtwxx5l7qsqg0r0ak4mbitcoincash:qrwknhfy…g0r0ak4mspent in 23decacc65ab85c4c704730bec728be19829429e382e41134aa63f65410053f9:0spent in 23decacc65…65410053f9:0Output 2 · P2PKH1.10689800 BCHbitcoincash:qqhjdnenp7f97yp6y7gas7zgnp85gywtvqypf9k288bitcoincash:qqhjdnen…ypf9k288spent in 6c1b09202d4bb3b71cc4007e5bd9ba5a071c3e3b85c2ab513022dd5a50c28cbe:0spent in 6c1b09202d…5a50c28cbe:0Output 3 · P2PKH1.93972460 BCHbitcoincash:qqaauh8kk0yqzcxn99sskaku08ge8vqtny68ryvsaabitcoincash:qqaauh8k…68ryvsaaspent in 048206aed3466c6e4965e42830f5c0aef2b8c450cfc4c66b56f96e369e5f3a76:1spent in 048206aed3…369e5f3a76:1Output 4 · P2PKH4.14913000 BCHbitcoincash:qpjv3s8wnc4txsr5qdjkwwn3sa4dw9l2z56zm848agbitcoincash:qpjv3s8w…6zm848agspent in f0e2b7f33033e76a5419fa25e96e3bb0523cd5397d07d187b1a998ea3de8fd82:0spent in f0e2b7f330…ea3de8fd82:0Output 5 · P2PKH1.84011700 BCHbitcoincash:qp8rpqzn7gfl0j4gmqc06c4ce8sl579dmc87ucgqdgbitcoincash:qp8rpqzn…87ucgqdgspent in d078afe64f6356772a068b80020daee754e5c956d2b46544c4ea126f044666bb:0spent in d078afe64f…6f044666bb:0Output 6 · P2PKH1.12134250 BCHbitcoincash:qr7069gn6s6zjyt9jladvw89z9mdu3r7x5pvatltjzbitcoincash:qr7069gn…pvatltjzspent in b82b2200963973aaa5700730e990188fa05e1f04bc8bc73fe270b550fef0529c:1spent in b82b220096…50fef0529c:1Output 7 · P2PKH2.53774612 BCHbitcoincash:qrnwlctwdrwra9ls9xns7l788lc9lr6xegv029zg5ybitcoincash:qrnwlctw…v029zg5yspent in 776b79e1914ec0a4d9b04a0e49b70a6ec3d973783e48f314b24880b54ff52655:1spent in 776b79e191…b54ff52655:1Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 8 outputs and the miner feeInput 0 17.46005822 BCH; to Output 0 · P2PKH 2.44400000 BCH; Output 1 · P2PKH 2.32100000 BCH; Output 2 · P2PKH 1.10689800 BCH; Output 3 · P2PKH 1.93972460 BCH; Output 4 · P2PKH 4.14913000 BCH; Output 5 · P2PKH 1.84011700 BCH; Output 6 · P2PKH 1.12134250 BCH; Output 7 · P2PKH 2.53774612 BCH; miner fee 10,000 sat.bitcoincash:qpt25r0jcxrn5nc4gwzql7gwl46fmyw5kykg8x75wlin 0bitcoincash:qqvvqlpjeffe3d835ywefqqfkj0evg3crv7qxa3nycout 0bitcoincash:qrwknhfy9z3udpepgm5ua6qmtwxx5l7qsqg0r0ak4mout 1bitcoincash:qqhjdnenp7f97yp6y7gas7zgnp85gywtvqypf9k288out 2bitcoincash:qqaauh8kk0yqzcxn99sskaku08ge8vqtny68ryvsaaout 3Outputs 4–7 (4 more)+4fee

17.46005822 BCH in from 1 input, 17.45995822 BCH out to 8 outputs, 10,000 sat to the miner.

Settlement check

Input total

17.46005822

BCH, 1 input

Output total

17.45995822

BCH, 8 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

23.31 sat/B

fee ÷ size

Size

429 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 17.46005822 BCH in = 17.45995822 BCH out + 10,000 sat fee.

Inputs1 · 17.46005822 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpt25r0j…kg8x75wlSpends 3ae7a63f08…ba9e7ff0e2:0P2PKH17.46005822 BCH
Scripts

Previous output3ae7a63f08669878eed7443529dfe5b78c1b090b684e5d064a3e35ba9e7ff0e2:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200887247d7e4c2828760df7c93d8441980ba494c7218667fd2da7078ef461110e022041c7d2a3c8ea4b7422188ebdfd88ce6ed3ac94b5849dabf7385e544ff549823701>
<0x035df8f9ed76304c3335bc3634cadd4be922b68382cf9c2045eb234f722599184d>
47304402200887247d7e4c2828760df7c93d8441980ba494c7218667fd2da7078ef461110e022041c7d2a3c8ea4b7422188ebdfd88ce6ed3ac94b5849dabf7385e544ff54982370121035df8f9ed76304c3335bc3634cadd4be922b68382cf9c2045eb234f722599184d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x56aa0df2c1873a4f1543840ff90efd749d91d4b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456aa0df2c1873a4f1543840ff90efd749d91d4b188ac

Outputs8 · 17.45995822 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqvvqlpj…7qxa3nyc
P2PKH
spent in 55fe169dc7…ee0d575f6e:12.44400000 BCH
Scripts

Spent by55fe169dc77af84c621b6a247bc628cbb6c72a64ccabb21269fc78ee0d575f6e input #1 in block 403,859

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18c07c32ca5398b4f1a11d948009b49f9622381b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418c07c32ca5398b4f1a11d948009b49f9622381b88ac
1qrwknhfy…g0r0ak4m
P2PKH
spent in 23decacc65…65410053f9:02.32100000 BCH
Scripts

Spent by23decacc65ab85c4c704730bec728be19829429e382e41134aa63f65410053f9 input #0 in block 403,863

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd69dd2428a3c6872146e9cee81b5b8c6a7fc080>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd69dd2428a3c6872146e9cee81b5b8c6a7fc08088ac
2qqhjdnen…ypf9k288
P2PKH
spent in 6c1b09202d…5a50c28cbe:01.10689800 BCH
Scripts

Spent by6c1b09202d4bb3b71cc4007e5bd9ba5a071c3e3b85c2ab513022dd5a50c28cbe input #0 in block 403,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f26cf330f925f103a2791d87848984f4411cb60>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f26cf330f925f103a2791d87848984f4411cb6088ac
3qqaauh8k…68ryvsaa
P2PKH
spent in 048206aed3…369e5f3a76:11.93972460 BCH
Scripts

Spent by048206aed3466c6e4965e42830f5c0aef2b8c450cfc4c66b56f96e369e5f3a76 input #1 in block 403,878

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bde5cf6b3c80160d329610b76dc79d193b00b99>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bde5cf6b3c80160d329610b76dc79d193b00b9988ac
4qpjv3s8w…6zm848ag
P2PKH
spent in f0e2b7f330…ea3de8fd82:04.14913000 BCH
Scripts

Spent byf0e2b7f33033e76a5419fa25e96e3bb0523cd5397d07d187b1a998ea3de8fd82 input #0 in block 403,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64c8c0ee9e2ab340740365673a71876ad717ea15>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464c8c0ee9e2ab340740365673a71876ad717ea1588ac
5qp8rpqzn…87ucgqdg
P2PKH
spent in d078afe64f…6f044666bb:01.84011700 BCH
Scripts

Spent byd078afe64f6356772a068b80020daee754e5c956d2b46544c4ea126f044666bb input #0 in block 403,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e308053f213f7caa8d830fd62b8c9e1fa78adde>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e308053f213f7caa8d830fd62b8c9e1fa78adde88ac
6qr7069gn…pvatltjz
P2PKH
spent in b82b220096…50fef0529c:11.12134250 BCH
Scripts

Spent byb82b2200963973aaa5700730e990188fa05e1f04bc8bc73fe270b550fef0529c input #1 in block 403,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfcfd1513d43429116597fad638e51176de447e35>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fcfd1513d43429116597fad638e51176de447e3588ac
7qrnwlctw…v029zg5y
P2PKH
spent in 776b79e191…b54ff52655:12.53774612 BCH
Scripts

Spent by776b79e1914ec0a4d9b04a0e49b70a6ec3d973783e48f314b24880b54ff52655 input #1 in block 403,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6efe16e68dc3e97f029a70f7fc73ff05f8f46ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6efe16e68dc3e97f029a70f7fc73ff05f8f46ca88ac
Position in block 403,855Open the block

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Block height
403,855
Byte offset in block
62,125
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 403,855's header. Check it offline against that header.

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

Raw transaction429 bytes

0100000001e2f07f9eba353e4a065d4e680b091b8cb7e5df293544d7ee789866083fa6e73a000000006a47304402200887247d7e4c2828760df7c93d8441980ba494c7218667fd2da7078ef461110e022041c7d2a3c8ea4b7422188ebdfd88ce6ed3ac94b5849dabf7385e544ff54982370121035df8f9ed76304c3335bc3634cadd4be922b68382cf9c2045eb234f722599184dffffffff0880…a914e6efe16e68dc3e97f029a70f7fc73ff05f8f46ca88ac00000000
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 · 17.46005822 BCH
Show scenario JSON
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