Mainnet

Confirmed transaction

389c1921eeeb36d74e836adabc3ca0cc7a532a84f7a698a53d968c4e99a55cb5

Status

Confirmed502,084 confirmations

Included in

block 474,834 · 2017-07-08 18:47:45 UTC · 3412 d 21 h 4 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 6.64209330 BCH; to Output 0 · P2PKH 0.00793529 BCH; Output 1 · P2PKH 0.17889000 BCH; Output 2 · P2PKH 2.01107488 BCH; Output 3 · P2PKH 0.00648886 BCH; Output 4 · P2PKH 0.03823260 BCH; Output 5 · P2PKH 3.95795997 BCH; Output 6 · P2PKH 0.04010000 BCH; Output 7 · P2SH 0.05420000 BCH; Output 8 · P2PKH 0.06382459 BCH; Output 9 · P2PKH 0.19847728 BCH; Output 10 · P2PKH 0.01192208 BCH; Output 11 · P2PKH 0.00830000 BCH; Output 12 · P2PKH 0.05234381 BCH; Output 13 · P2PKH 0.00780450 BCH; Output 14 · P2PKH 0.00240000 BCH; miner fee 213,944 sat.30.3%59.6%Input 06.64209330 BCHbitcoincash:qrrj86h7s6gn9yzsnznm6ddh88nfvdqu7sctec2fg8bitcoincash:qrrj86h7…ctec2fg8209ca4eaff9a9e01c0c59b36762bc7f9efa8c1c4e82adaffb1311f364bb53cba:7209ca4eaff9a…1f364bb53cba:7Output 0 · P2PKH0.00793529 BCHbitcoincash:qrnfdl9ajdevtvj27zkchv4h4v7h5mywnqpg78qghzbitcoincash:qrnfdl9a…pg78qghzspent in e4b3a6126e9430a710158857082abd7d3bb96ae33d4b697c5c995a8858bf19bb:212spent in e4b3a6126e…8858bf19bb:212Output 1 · P2PKH0.17889000 BCHbitcoincash:qpsygd4r7sv0kslhh5rwsfq9zjk5d5c4c5m56uzup8bitcoincash:qpsygd4r…m56uzup8spent in ee42680dab3ba92ed44f23adb47bc482841ffe3e83a15ea5d333deaf0b2567f3:0spent in ee42680dab…af0b2567f3:0Output 2 · P2PKH2.01107488 BCHbitcoincash:qrc2mhqzhzansr8fc04pw2v0c9y25pvkpggtlttwznbitcoincash:qrc2mhqz…gtlttwznspent in 455ada5ca5608dc40279ffae19eaae140fa36ad447119b969f12f23c64c38a58:0spent in 455ada5ca5…3c64c38a58:0Output 3 · P2PKH0.00648886 BCHbitcoincash:qqaae35cp2gqkej8u0gvd4kya8t0l3q4dsxm6q6dmwbitcoincash:qqaae35c…xm6q6dmwspent in 1c3265ec0d73008fcff22fcb2213f4aec501353ae2db6f8bd0304b0620878ea6:0spent in 1c3265ec0d…0620878ea6:0Output 4 · P2PKH0.03823260 BCHbitcoincash:qqeq0glymyp0n282td7kevkjhpehyk0p95650g7qambitcoincash:qqeq0gly…650g7qamspent in 74a13c770bf0aca1c6d64fb7e781498c1956c91f9881c981c441a78e148ea9d7:8spent in 74a13c770b…8e148ea9d7:8Output 5 · P2PKH3.95795997 BCHbitcoincash:qrpqxs0lnr9yr69kqmdumlh0l557fmjy0yw47d07agbitcoincash:qrpqxs0l…w47d07agspent in 0ff38a4666fc80fa070e722504f5336d3e08e655a050503a9b9bf0d3112957c6:0spent in 0ff38a4666…d3112957c6:0Output 6 · P2PKH0.04010000 BCHbitcoincash:qpuqra0uvmmejm7exmz6uh7ler0ydm3xwghgkfqskrbitcoincash:qpuqra0u…hgkfqskrspent in 325166d48448600c1e8392242142b0be8fb8936fb9a88b45ba317f13aa16113e:68spent in 325166d484…13aa16113e:68Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.39927226 BCHsummed into one ribbonMiner fee · ribbon widened for visibility213,944 sat · 0.00213944 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 6.64209330 BCH; to Output 0 · P2PKH 0.00793529 BCH; Output 1 · P2PKH 0.17889000 BCH; Output 2 · P2PKH 2.01107488 BCH; Output 3 · P2PKH 0.00648886 BCH; Output 4 · P2PKH 0.03823260 BCH; Output 5 · P2PKH 3.95795997 BCH; Output 6 · P2PKH 0.04010000 BCH; Output 7 · P2SH 0.05420000 BCH; Output 8 · P2PKH 0.06382459 BCH; Output 9 · P2PKH 0.19847728 BCH; Output 10 · P2PKH 0.01192208 BCH; Output 11 · P2PKH 0.00830000 BCH; Output 12 · P2PKH 0.05234381 BCH; Output 13 · P2PKH 0.00780450 BCH; Output 14 · P2PKH 0.00240000 BCH; miner fee 213,944 sat.bitcoincash:qrrj86h7s6gn9yzsnznm6ddh88nfvdqu7sctec2fg8in 0bitcoincash:qrnfdl9ajdevtvj27zkchv4h4v7h5mywnqpg78qghzout 0bitcoincash:qpsygd4r7sv0kslhh5rwsfq9zjk5d5c4c5m56uzup8out 1bitcoincash:qrc2mhqzhzansr8fc04pw2v0c9y25pvkpggtlttwznout 2bitcoincash:qqaae35cp2gqkej8u0gvd4kya8t0l3q4dsxm6q6dmwout 3Outputs 4–14 (11 more)+11fee

6.64209330 BCH in from 1 input, 6.63995386 BCH out to 15 outputs, 213,944 sat to the miner.

Settlement check

Input total

6.64209330

BCH, 1 input

Output total

6.63995386

BCH, 15 outputs

Miner fee

213,944 sat

0.00213944 BCH, inputs minus outputs

Fee rate

321.72 sat/B

fee ÷ size

Size

665 B

version 1, locktime 474,833

CashTokens

None

no token prefix on any output

Balances: 6.64209330 BCH in = 6.63995386 BCH out + 213,944 sat fee.

Inputs1 · 6.64209330 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrrj86h7…ctec2fg8Spends 209ca4eaff…364bb53cba:7P2PKH6.64209330 BCH
Scripts

Previous output209ca4eaff9a9e01c0c59b36762bc7f9efa8c1c4e82adaffb1311f364bb53cba:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207760b11cf9e02fdff8289a2a04266922b180b8c8ae599bb8cbd5b9958e1daca6022058439ee79ec6a109b6ec1619eaa0491821acf3ca2a5a09a9fbab3db7d7df958b01>
<0x034b5d274f35f86c76a6e3109a9851119a570e63d399d3e92fd89f9e4afb587e6a>
47304402207760b11cf9e02fdff8289a2a04266922b180b8c8ae599bb8cbd5b9958e1daca6022058439ee79ec6a109b6ec1619eaa0491821acf3ca2a5a09a9fbab3db7d7df958b0121034b5d274f35f86c76a6e3109a9851119a570e63d399d3e92fd89f9e4afb587e6a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc723eafe869132905098a7bd35b739e696341cf4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c723eafe869132905098a7bd35b739e696341cf488ac

Outputs15 · 6.63995386 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrnfdl9a…pg78qghz
P2PKH
spent in e4b3a6126e…8858bf19bb:2120.00793529 BCH
Scripts

Spent bye4b3a6126e9430a710158857082abd7d3bb96ae33d4b697c5c995a8858bf19bb input #212 in block 475,978

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe696fcbd9372c5b24af0ad8bb2b7ab3d7a6c8e98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e696fcbd9372c5b24af0ad8bb2b7ab3d7a6c8e9888ac
1qpsygd4r…m56uzup8
P2PKH
spent in ee42680dab…af0b2567f3:00.17889000 BCH
Scripts

Spent byee42680dab3ba92ed44f23adb47bc482841ffe3e83a15ea5d333deaf0b2567f3 input #0 in block 474,837

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x604436a3f418fb43f7bd06e8240514ad46d315c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914604436a3f418fb43f7bd06e8240514ad46d315c588ac
2qrc2mhqz…gtlttwzn
P2PKH
spent in 455ada5ca5…3c64c38a58:02.01107488 BCH
Scripts

Spent by455ada5ca5608dc40279ffae19eaae140fa36ad447119b969f12f23c64c38a58 input #0 in block 475,166

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0addc02b8bb380ce9c3ea17298fc148aa05960a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0addc02b8bb380ce9c3ea17298fc148aa05960a88ac
3qqaae35c…xm6q6dmw
P2PKH
spent in 1c3265ec0d…0620878ea6:00.00648886 BCH
Scripts

Spent by1c3265ec0d73008fcff22fcb2213f4aec501353ae2db6f8bd0304b0620878ea6 input #0 in block 475,760

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bdcc6980a900b6647e3d0c6d6c4e9d6ffc4156c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bdcc6980a900b6647e3d0c6d6c4e9d6ffc4156c88ac
4qqeq0gly…650g7qam
P2PKH
spent in 74a13c770b…8e148ea9d7:80.03823260 BCH
Scripts

Spent by74a13c770bf0aca1c6d64fb7e781498c1956c91f9881c981c441a78e148ea9d7 input #8 in block 475,860

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3207a3e4d902f9a8ea5b7d6cb2d2b8737259e12d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143207a3e4d902f9a8ea5b7d6cb2d2b8737259e12d88ac
5qrpqxs0l…w47d07ag
P2PKH
spent in 0ff38a4666…d3112957c6:03.95795997 BCH
Scripts

Spent by0ff38a4666fc80fa070e722504f5336d3e08e655a050503a9b9bf0d3112957c6 input #0 in block 474,835

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc20341ff98ca41e8b606dbcdfeeffd29e4ee4479>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c20341ff98ca41e8b606dbcdfeeffd29e4ee447988ac
6qpuqra0u…hgkfqskr
P2PKH
spent in 325166d484…13aa16113e:680.04010000 BCH
Scripts

Spent by325166d48448600c1e8392242142b0be8fb8936fb9a88b45ba317f13aa16113e input #68 in block 475,604

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7801f5fc66f7996fd936c5ae5fdfc8de46ee2672>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147801f5fc66f7996fd936c5ae5fdfc8de46ee267288ac
7pzywmkv5…zmym2tk8
P2SH
spent in e540fb47e2…bfe1e5c007:1630.05420000 BCH
Scripts

Spent bye540fb47e23e0303093bd4e0b19629a30f6bb994f3b1cade8da5aebfe1e5c007 input #163 in block 475,976

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

Locking script bytes · 23 bytes

OP_HASH160
<0x88edd9943b62a81242c4196b95f5fc094c133c1b>
OP_EQUAL
a91488edd9943b62a81242c4196b95f5fc094c133c1b87
8qq6nfsd3…rqmhcaqy
P2PKH
spent in 7158fc5ae4…9789e9f836:00.06382459 BCH
Scripts

Spent by7158fc5ae410146bf5a9b8a8190b6171b43372fd10f7c5be20ee239789e9f836 input #0 in block 474,879

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3534c1b104855987ee0665c3567e69daf4c520b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143534c1b104855987ee0665c3567e69daf4c520b488ac
9qrxrjmud…kj5cs9m3
P2PKH
spent in 2cb7d75b6a…91c42a2a5e:10.19847728 BCH
Scripts

Spent by2cb7d75b6afbd2a69ba3b83753b57acf85667b3058ce3bc427ccda91c42a2a5e input #1 in block 475,075

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc396f8dd8f91904248ed6014f462abc0b4530ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc396f8dd8f91904248ed6014f462abc0b4530ec88ac
10qpn6cwgj…urgfjh23
P2PKH
spent in f01e0a8116…1b56718e80:3940.01192208 BCH
Scripts

Spent byf01e0a8116c5ea4a6ed74fc979475903283b11acbb7666bd10183d1b56718e80 input #394 in block 475,282

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67ac3912e263a740e8fd27dac89f76a20e18a530>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467ac3912e263a740e8fd27dac89f76a20e18a53088ac
11qruk8ph3…efeu9g3c
P2PKH
spent in 3de296e9ae…b62465f8d0:2410.00830000 BCH
Scripts

Spent by3de296e9ae622e73839195d59c409c55f2069a334ad766ddd87b04b62465f8d0 input #241 in block 475,785

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf96386f1d3b6c1623dad2604a1a5859b13145a7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f96386f1d3b6c1623dad2604a1a5859b13145a7e88ac
12qpznxvs9…3jmjzer3
P2PKH
spent in 85fab16e2d…47b61ab481:00.05234381 BCH
Scripts

Spent by85fab16e2dbadc698b4e670c86d3f83afb95dce712ce53f27ab0b247b61ab481 input #0 in block 474,841

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x45333205f4f4d758cca825a4a1cb68d1344ab9e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445333205f4f4d758cca825a4a1cb68d1344ab9e988ac
13qqa6udtn…n98c0p5a
P2PKH
spent in d8796b9eea…e51d3d7e3c:1560.00780450 BCH
Scripts

Spent byd8796b9eea08c3e2157a9034132d2985f974d56472132ae1798a64e51d3d7e3c input #156 in block 474,847

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bae3573d4e36abc7fda12b5db660bc732ab48fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bae3573d4e36abc7fda12b5db660bc732ab48fc88ac
14qz786rdp…zmrm3wsj
P2PKH
spent in 773db8d8eb…fe96b54e55:1270.00240000 BCH
Scripts

Spent by773db8d8ebc370f3252ed6c71f1e75731c9d670648d85d8d9ce28ffe96b54e55 input #127 in block 474,934

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc7d0da1a948a38309ab8dabce6e499bf3310170>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc7d0da1a948a38309ab8dabce6e499bf331017088ac
Position in block 474,834Open 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
474,834
Byte offset in block
209,713
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 474,834's header. Check it offline against that header.

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

Raw transaction665 bytes

0100000001ba3cb54b361f31b1ffda2ae8c4c1a8eff9c72b76369bc5c0019e9affeaa49c20070000006a47304402207760b11cf9e02fdff8289a2a04266922b180b8c8ae599bb8cbd5b9958e1daca6022058439ee79ec6a109b6ec1619eaa0491821acf3ca2a5a09a9fbab3db7d7df958b0121034b5d274f35f86c76a6e3109a9851119a570e63d399d3e92fd89f9e4afb587e6afeffffff0fb9…a914bc7d0da1a948a38309ab8dabce6e499bf331017088acd13e0700
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 · 6.64209330 BCH
Show scenario JSON
Loading payload...