Mainnet

Confirmed transaction

38ead800c6b3259bbbd6b290e42e2f2f0b282b32e1cd21acc0ee9bbe21082eb2

Status

Confirmed523,185 confirmations

Included in

block 453,178 · 2017-02-15 14:47:01 UTC · 3551 d 23 h 56 min 8 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 14 outputs and the miner feeInput 0 2.41918985 BCH; Input 1 2.85798670 BCH; to Output 0 · P2PKH 0.34414800 BCH; Output 1 · P2PKH 1.87447698 BCH; Output 2 · P2PKH 0.07497768 BCH; Output 3 · P2PKH 0.04117707 BCH; Output 4 · P2PKH 0.08420000 BCH; Output 5 · P2PKH 0.05751347 BCH; Output 6 · P2PKH 0.10962492 BCH; Output 7 · P2PKH 0.01947876 BCH; Output 8 · P2PKH 0.00494223 BCH; Output 9 · P2PKH 0.90000000 BCH; Output 10 · P2PKH 0.51000000 BCH; Output 11 · P2PKH 1.17250209 BCH; Output 12 · P2PKH 0.00210000 BCH; Output 13 · P2PKH 0.08100000 BCH; miner fee 103,535 sat.35.5%51.0%Input 02.41918985 BCHbitcoincash:qqk7ud0xkmxeuwzzdmrj86npznlkqltdns4329fgdebitcoincash:qqk7ud0x…4329fgde16b6045ae759a3a9c7fe8c13212af131454d6c80ef43aaa3164610390a6e2b76:1316b6045ae759…10390a6e2b76:13Input 12.85798670 BCHbitcoincash:qz4d6d4htk7xfl2fdy3ec5xccsl3pya48sz0n20vm9bitcoincash:qz4d6d4h…z0n20vm9e7d8d5407b16bc4e40d9ab433166ed78fe4bc5cdd3e598391a838f0c6ac04bbb:1e7d8d5407b16…8f0c6ac04bbb:1Output 0 · P2PKH0.34414800 BCHbitcoincash:qp3ma43lnksvyhkd4yuds3ppuzea3jcv5sdrrenmeebitcoincash:qp3ma43l…drrenmeespent in 17bf27f72f3207356433c8a6c51894098050e80b1139baaf712ff099ba9649d0:0spent in 17bf27f72f…99ba9649d0:0Output 1 · P2PKH1.87447698 BCHbitcoincash:qqmr4mtrumxqz66278kfq4ncc9t8je7mz5k0fmxuz2bitcoincash:qqmr4mtr…k0fmxuz2spent in 2dc6250d6073fe14709d2643d311f40d89fe87f33f90f4a6edbddf07f36c2086:0spent in 2dc6250d60…07f36c2086:0Output 2 · P2PKH0.07497768 BCHbitcoincash:qrfzulk65ghyv5f2xzqtuxmmkkdkv2c2wqtw8s6t6vbitcoincash:qrfzulk6…tw8s6t6vspent in c5eb46aa790f28af11ef30e600dd92d813c40d95267bb67718d42e9a328a4532:112spent in c5eb46aa79…9a328a4532:112Output 3 · P2PKH0.04117707 BCHbitcoincash:qq3knhcv2t2hnml2n89cud7f6yzg6fl2fc3nahmthdbitcoincash:qq3knhcv…3nahmthdspent in 09ff3e09dd7cc648a8b071323ea5710e1d0cc41c96c30e099ce4e5a7b2e9877f:32spent in 09ff3e09dd…a7b2e9877f:32Output 4 · P2PKH0.08420000 BCHbitcoincash:qrzjyff5qegynm2jpeczl0xfcthkpzf0qq69gq5jkhbitcoincash:qrzjyff5…69gq5jkhspent in 4ed3614e837a74e1d26617e6091ba69aeac9d953471a8c99be20ec7f7b64043b:116spent in 4ed3614e83…7f7b64043b:116Output 5 · P2PKH0.05751347 BCHbitcoincash:qzfhwwrvwd70lufc983mkr4fg0t0n9ay4up9lx6yvzbitcoincash:qzfhwwrv…p9lx6yvzspent in 6a7b84b790dc8f1bf8f9ccca32a3edfeb14acebdf60c7cfe81e8a61760c02250:29spent in 6a7b84b790…1760c02250:29Output 6 · P2PKH0.10962492 BCHbitcoincash:qpawvzns7nwvker9wmnmcd2kpxwu765c6vdnzj5fy2bitcoincash:qpawvzns…dnzj5fy2spent in bed1ad34ded342df1ec5ad5358de90ace96f4307ef0f556d80973b18f42a9ece:5spent in bed1ad34de…18f42a9ece:5Outputs 7–13 (7 more)Outputs 7–13 (7 more)2.69002308 BCHsummed into one ribbonMiner fee · ribbon widened for visibility103,535 sat · 0.00103535 BCH
Value flow: 2 inputs to 14 outputs and the miner feeInput 0 2.41918985 BCH; Input 1 2.85798670 BCH; to Output 0 · P2PKH 0.34414800 BCH; Output 1 · P2PKH 1.87447698 BCH; Output 2 · P2PKH 0.07497768 BCH; Output 3 · P2PKH 0.04117707 BCH; Output 4 · P2PKH 0.08420000 BCH; Output 5 · P2PKH 0.05751347 BCH; Output 6 · P2PKH 0.10962492 BCH; Output 7 · P2PKH 0.01947876 BCH; Output 8 · P2PKH 0.00494223 BCH; Output 9 · P2PKH 0.90000000 BCH; Output 10 · P2PKH 0.51000000 BCH; Output 11 · P2PKH 1.17250209 BCH; Output 12 · P2PKH 0.00210000 BCH; Output 13 · P2PKH 0.08100000 BCH; miner fee 103,535 sat.bitcoincash:qqk7ud0xkmxeuwzzdmrj86npznlkqltdns4329fgdein 0bitcoincash:qz4d6d4htk7xfl2fdy3ec5xccsl3pya48sz0n20vm9in 1bitcoincash:qp3ma43lnksvyhkd4yuds3ppuzea3jcv5sdrrenmeeout 0bitcoincash:qqmr4mtrumxqz66278kfq4ncc9t8je7mz5k0fmxuz2out 1bitcoincash:qrfzulk65ghyv5f2xzqtuxmmkkdkv2c2wqtw8s6t6vout 2bitcoincash:qq3knhcv2t2hnml2n89cud7f6yzg6fl2fc3nahmthdout 3Outputs 4–13 (10 more)+10fee

5.27717655 BCH in from 2 inputs, 5.27614120 BCH out to 14 outputs, 103,535 sat to the miner.

Settlement check

Input total

5.27717655

BCH, 2 inputs

Output total

5.27614120

BCH, 14 outputs

Miner fee

103,535 sat

0.00103535 BCH, inputs minus outputs

Fee rate

132.91 sat/B

fee ÷ size

Size

779 B

version 1, locktime 453,177

CashTokens

None

no token prefix on any output

Balances: 5.27717655 BCH in = 5.27614120 BCH out + 103,535 sat fee.

Inputs2 · 5.27717655 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqk7ud0x…4329fgdeSpends 16b6045ae7…390a6e2b76:13P2PKH2.41918985 BCH
Scripts

Previous output16b6045ae759a3a9c7fe8c13212af131454d6c80ef43aaa3164610390a6e2b76:13

Unlock typeUnlocking script · 105-byte input script

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

Unlocking script · 105 bytes

<0x3043022007f6be4465d5db20bcb70267295bbe3371accf5b8413869dfd9b443dcf0151f4021f0273de5374dadad5f24863558024fd660473a173ffd416c45c09e51eb8760d01>
<0x02799aa3ba44d5beb5925b1b155bd8e38468720cb66dcf0de672f2d9c0e693ecf1>
463043022007f6be4465d5db20bcb70267295bbe3371accf5b8413869dfd9b443dcf0151f4021f0273de5374dadad5f24863558024fd660473a173ffd416c45c09e51eb8760d012102799aa3ba44d5beb5925b1b155bd8e38468720cb66dcf0de672f2d9c0e693ecf1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2dee35e6b6cd9e38426ec723ea6114ff607d6d9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142dee35e6b6cd9e38426ec723ea6114ff607d6d9c88ac
1qz4d6d4h…z0n20vm9Spends e7d8d5407b…0c6ac04bbb:1P2PKH2.85798670 BCH
Scripts

Previous outpute7d8d5407b16bc4e40d9ab433166ed78fe4bc5cdd3e598391a838f0c6ac04bbb:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202015d77c8754e2124e925622598dce0cf90f3dc6bb1598996b26bd51cf7936aa02200d409650b594a1ae23e451aff71e32c876aede289ec31639909ea2f7b12a555f01>
<0x025e7b4dd20f3b4a6870ddd5cd3247e063da2ba3767f00e91408f88b85527b9b3e>
47304402202015d77c8754e2124e925622598dce0cf90f3dc6bb1598996b26bd51cf7936aa02200d409650b594a1ae23e451aff71e32c876aede289ec31639909ea2f7b12a555f0121025e7b4dd20f3b4a6870ddd5cd3247e063da2ba3767f00e91408f88b85527b9b3e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xaadd36b75dbc64fd4969239c50d8c43f1093b53c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aadd36b75dbc64fd4969239c50d8c43f1093b53c88ac

Outputs14 · 5.27614120 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp3ma43l…drrenmee
P2PKH
spent in 17bf27f72f…99ba9649d0:00.34414800 BCH
Scripts

Spent by17bf27f72f3207356433c8a6c51894098050e80b1139baaf712ff099ba9649d0 input #0 in block 453,231

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63bed63f9da0c25ecda938d84421e0b3d8cb0ca4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463bed63f9da0c25ecda938d84421e0b3d8cb0ca488ac
1qqmr4mtr…k0fmxuz2
P2PKH
spent in 2dc6250d60…07f36c2086:01.87447698 BCH
Scripts

Spent by2dc6250d6073fe14709d2643d311f40d89fe87f33f90f4a6edbddf07f36c2086 input #0 in block 454,193

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x363aed63e6cc016b4af1ec905678c1567967db15>
OP_EQUALVERIFY
OP_CHECKSIG
76a914363aed63e6cc016b4af1ec905678c1567967db1588ac
2qrfzulk6…tw8s6t6v
P2PKH
spent in c5eb46aa79…9a328a4532:1120.07497768 BCH
Scripts

Spent byc5eb46aa790f28af11ef30e600dd92d813c40d95267bb67718d42e9a328a4532 input #112 in block 453,186

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd22e7edaa22e46512a3080be1b7bb59b662b0a70>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d22e7edaa22e46512a3080be1b7bb59b662b0a7088ac
3qq3knhcv…3nahmthd
P2PKH
spent in 09ff3e09dd…a7b2e9877f:320.04117707 BCH
Scripts

Spent by09ff3e09dd7cc648a8b071323ea5710e1d0cc41c96c30e099ce4e5a7b2e9877f input #32 in block 453,279

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2369df0c52d579efea99cb8e37c9d1048d27ea4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142369df0c52d579efea99cb8e37c9d1048d27ea4e88ac
4qrzjyff5…69gq5jkh
P2PKH
spent in 4ed3614e83…7f7b64043b:1160.08420000 BCH
Scripts

Spent by4ed3614e837a74e1d26617e6091ba69aeac9d953471a8c99be20ec7f7b64043b input #116 in block 453,187

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc5222534065049ed520e702fbcc9c2ef60892f00>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5222534065049ed520e702fbcc9c2ef60892f0088ac
5qzfhwwrv…p9lx6yvz
P2PKH
spent in 6a7b84b790…1760c02250:290.05751347 BCH
Scripts

Spent by6a7b84b790dc8f1bf8f9ccca32a3edfeb14acebdf60c7cfe81e8a61760c02250 input #29 in block 453,267

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9377386c737cfff13829e3bb0ea943d6f997a4af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149377386c737cfff13829e3bb0ea943d6f997a4af88ac
6qpawvzns…dnzj5fy2
P2PKH
spent in bed1ad34de…18f42a9ece:50.10962492 BCH
Scripts

Spent bybed1ad34ded342df1ec5ad5358de90ace96f4307ef0f556d80973b18f42a9ece input #5 in block 453,256

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ae60a70f4dccb646576e7bc3556099dcf6a98d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ae60a70f4dccb646576e7bc3556099dcf6a98d388ac
7qq97qy6d…lr0sl96k
P2PKH
spent in 80fd1fa292…376a9bbe01:4020.01947876 BCH
Scripts

Spent by80fd1fa2920362220e822bdee53f08ab4a481ff5180b95458b1e6c376a9bbe01 input #402 in block 453,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0be0134d1dad143e0870987b0276274886541f25>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140be0134d1dad143e0870987b0276274886541f2588ac
8qqk8m5cq…fw5lw635
P2PKH
spent in 3b65ecf56d…29abe61e96:00.00494223 BCH
Scripts

Spent by3b65ecf56d0a8ad311526810bb67d6736a65f03c73a1a021efb5c129abe61e96 input #0 in block 453,193

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c7dd3003276936d5e566251770ccf8eca249d6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c7dd3003276936d5e566251770ccf8eca249d6d88ac
9qr2tm0kq…fw5fw54k
P2PKH
spent in fe4022ec96…a2b06aa258:2230.90000000 BCH
Scripts

Spent byfe4022ec96c6f4e0610bef0d4f398b1f6e28ff2b3e570596eb21eaa2b06aa258 input #223 in block 453,205

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4bdbec0c9e685537e041973e83b1936b5edfadf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4bdbec0c9e685537e041973e83b1936b5edfadf88ac
10qqqcyveu…trf2lnm6
P2PKH
spent in 4416ea1c80…f8d255d4d3:20.51000000 BCH
Scripts

Spent by4416ea1c80851759097f0df01cb8c633276208157c6a0be9b4c78df8d255d4d3 input #2 in block 453,185

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0182333c441ee38a68c22b826478ad2a46fa44a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140182333c441ee38a68c22b826478ad2a46fa44a188ac
11qpf8xtc8…x6zkm0ng
P2PKH
spent in 730de8993f…90d53de4f4:01.17250209 BCH
Scripts

Spent by730de8993f37388105fbd9d401b68b60909181f4a13e3252ce13b090d53de4f4 input #0 in block 453,180

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52732f07b287c90ce51a275cbfd7df0673eaa173>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452732f07b287c90ce51a275cbfd7df0673eaa17388ac
12qzscrarj…z8z009l3
P2PKH
spent in 2e14b46295…f65c2e8987:10.00210000 BCH
Scripts

Spent by2e14b46295db3e60b5d64953cb596ad389572a4be002a3856d525bf65c2e8987 input #1 in block 453,194

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa181f472af01e504bfe96dcf30c1670dd3c1c64d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a181f472af01e504bfe96dcf30c1670dd3c1c64d88ac
13qzl6s3d7…dafxz7z0
P2PKH
spent in 2dedd14ee5…41ed0d3f72:00.08100000 BCH
Scripts

Spent by2dedd14ee5862937914638f64feb945824c17438c4aa820bea47e541ed0d3f72 input #0 in block 453,181

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfa845be21be804c1a4c30c05a4e48257cd1b419>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfa845be21be804c1a4c30c05a4e48257cd1b41988ac
Position in block 453,178Open 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
453,178
Byte offset in block
318,287
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 453,178's header. Check it offline against that header.

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

Raw transaction779 bytes

0100000002762b6e0a39104616a3aa43ef806c4d4531f12a21138cfec7a9a359e75a04b6160d00000069463043022007f6be4465d5db20bcb70267295bbe3371accf5b8413869dfd9b443dcf0151f4021f0273de5374dadad5f24863558024fd660473a173ffd416c45c09e51eb8760d012102799aa3ba44d5beb5925b1b155bd8e38468720cb66dcf0de672f2d9c0e693ecf1feffffffbb4bc0…a914bfa845be21be804c1a4c30c05a4e48257cd1b41988ac39ea0600
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 · 5.27717655 BCH
Show scenario JSON
Loading payload...