Mainnet

Confirmed transaction

3a5e34fcdb49b7f4a37ba4bbe30f0e080ee1604dc11f2e106a652ca8cb3294fe

Status

Confirmed578,935 confirmations

Included in

block 397,600 · 2016-02-09 20:20:22 UTC · 3925 d 0 h 17 min 53 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 9 outputs and the miner feeInput 0 51.07152610 BCH; Input 1 0.16526263 BCH; to Output 0 · P2SH 51.21294954 BCH; Output 1 · P2PKH 0.00014500 BCH; Output 2 · P2PKH 0.00059875 BCH; Output 3 · P2SH 0.00020788 BCH; Output 4 · P2PKH 0.01362400 BCH; Output 5 · P2PKH 0.00006942 BCH; Output 6 · P2PKH 0.00040000 BCH; Output 7 · P2PKH 0.00059414 BCH; Output 8 · P2PKH 0.00800000 BCH; miner fee 20,000 sat.100.0% of input valueInput 051.07152610 BCHbitcoincash:pp2f4u0a940u9y83n5clnpkt5g8dnygayylqacn3x5bitcoincash:pp2f4u0a…lqacn3x5bcd6fb637f5a5fc7a62d19268e22a134e6b2bd6217b23df74d8ec8b7edacf2d5:0bcd6fb637f5a…c8b7edacf2d5:0Input 10.16526263 BCHbitcoincash:ppcqj503h9d95pp5fm27cz2uj4af49pzmvwrlcxdrtbitcoincash:ppcqj503…wrlcxdrtfa6ec052ca83913a12fa26e1b32856e73beaca4b7480d66f730c19adca27b6e8:0fa6ec052ca83…19adca27b6e8:0Output 0 · P2SH51.21294954 BCHbitcoincash:pzvst30038t9nzaaat6yngh9fh7su3uz0cf4ltyc8gbitcoincash:pzvst300…f4ltyc8gspent in 80f91c682ff848c8f1c9c4661a0ea69a3e56012b540de66712eacfceaa3562cd:0spent in 80f91c682f…ceaa3562cd:0Output 1 · P2PKH0.00014500 BCHbitcoincash:qq8ftuxjrg7qr980kjmlkzlj93uw28ea3gh07z3pcubitcoincash:qq8ftuxj…h07z3pcuspent in 602e41fb7d28243dff1353907f697a21871f158e2a337840073bd912f42ad796:12spent in 602e41fb7d…12f42ad796:12Output 2 · P2PKH0.00059875 BCHbitcoincash:qpyd2ams0l9fpkn8csgffm57d8ds6mwdrujsf667tgbitcoincash:qpyd2ams…jsf667tgspent in bff3af7e1780fa555c445bc9178d59278ef36604e82a97c25e503dfeb8c159ef:0spent in bff3af7e17…feb8c159ef:0Output 3 · P2SH0.00020788 BCHbitcoincash:ppjgtv7v4qseldlsh607pq746ft3clx3ds3z4p8myabitcoincash:ppjgtv7v…3z4p8myaunspentOutput 4 · P2PKH0.01362400 BCHbitcoincash:qrrasl4lcq3u30nnl5ddu3yrvqqqgw2khchqvye4h6bitcoincash:qrrasl4l…hqvye4h6spent in 56fde31d57622eeaab3370ad4e21bfb5d413e34cee033153115066f585cdff3e:78spent in 56fde31d57…f585cdff3e:78Output 5 · P2PKH0.00006942 BCHbitcoincash:qq2y3qnxsnnaz0lyfv428rxq2d93xhte45m7n27y0cbitcoincash:qq2y3qnx…m7n27y0cunspentOutput 6 · P2PKH0.00040000 BCHbitcoincash:qz9jl6cetqntjrxyd9jjgqeqvmvwm3fhpg5awr2m79bitcoincash:qz9jl6ce…5awr2m79spent in c4f3140954ce29a99be7e0ff5aa7f606e2e488ce1667be570ab36189cb8aace6:1spent in c4f3140954…89cb8aace6:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00859414 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 51.07152610 BCH; Input 1 0.16526263 BCH; to Output 0 · P2SH 51.21294954 BCH; Output 1 · P2PKH 0.00014500 BCH; Output 2 · P2PKH 0.00059875 BCH; Output 3 · P2SH 0.00020788 BCH; Output 4 · P2PKH 0.01362400 BCH; Output 5 · P2PKH 0.00006942 BCH; Output 6 · P2PKH 0.00040000 BCH; Output 7 · P2PKH 0.00059414 BCH; Output 8 · P2PKH 0.00800000 BCH; miner fee 20,000 sat.bitcoincash:pp2f4u0a940u9y83n5clnpkt5g8dnygayylqacn3x5in 0bitcoincash:ppcqj503h9d95pp5fm27cz2uj4af49pzmvwrlcxdrtin 1bitcoincash:pzvst30038t9nzaaat6yngh9fh7su3uz0cf4ltyc8gout 0bitcoincash:qq8ftuxjrg7qr980kjmlkzlj93uw28ea3gh07z3pcuout 1bitcoincash:qpyd2ams0l9fpkn8csgffm57d8ds6mwdrujsf667tgout 2bitcoincash:ppjgtv7v4qseldlsh607pq746ft3clx3ds3z4p8myaout 3Outputs 4–8 (5 more)+5fee

51.23678873 BCH in from 2 inputs, 51.23658873 BCH out to 9 outputs, 20,000 sat to the miner.

Settlement check

Input total

51.23678873

BCH, 2 inputs

Output total

51.23658873

BCH, 9 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

22.12 sat/B

fee ÷ size

Size

904 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 51.23678873 BCH in = 51.23658873 BCH out + 20,000 sat fee.

Inputs2 · 51.23678873 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pp2f4u0a…lqacn3x5Spends bcd6fb637f…b7edacf2d5:0P2SH51.07152610 BCH
Scripts

Previous outputbcd6fb637f5a5fc7a62d19268e22a134e6b2bd6217b23df74d8ec8b7edacf2d5:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022076973134bbe453403e32ac77fa6c92cb30302a229f9c525826e4de75f03325d2022045e201726efba6f9a0ed22a87eddf19c4605d5c2c7cadf190b8d19c7be82efcb01>
<0x3045022100efe76b4fa3c44760f77390ad7e8eb2791c54da4dacaab6414fae84abb71ea5020220411acd7eff48a6ab2c936fed376d60391b9f3871c06c81604277c08083e1d0bb01>
<0x522102a700875a750cc1cecef087c751c39dcc3bc670bc3780c3926a064bccbd4e13822102c98eb0b0b193c7a38c492bda8b4c22f2faf5960152ab2a0e7c95cd17ad9582de210289357e5522febb625ce639ac6d4e4996ed94c4abff8a6ca84d3ed8de38a3567453ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x549af1fd2d5fc290f19d31f986cba20ed9911d21>
OP_EQUAL
a914549af1fd2d5fc290f19d31f986cba20ed9911d2187
1ppcqj503…wrlcxdrtSpends fa6ec052ca…adca27b6e8:0P2SH0.16526263 BCH
Scripts

Previous outputfa6ec052ca83913a12fa26e1b32856e73beaca4b7480d66f730c19adca27b6e8:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30450221009cc912d839800b9ef6bac02986d6156c34132f9065732d417a833e19b64ce9e4022025da52583054a31d54520307c6605fd2df10d0e29c106daa0af748a1adc3d3a001>
<0x304402202a24b0a41f682500d2224740f16f88c1d173ad4b54bfafcc643499996837c6fa022012ea70a06c3644f2aeb11853059c666f01768fc8beab9f2e0bbc240ea101ce3801>
<0x522103b6808b0338b79995248f7682ec40ce60ee57c98a8e645615d2bc715a78705e962102b81a56189692be8299376eb520a04a301e1ad4a4cfab7792ddeab3821bce95752102011ac2dbcb0a647abdcea3bdb1844849561b0c5dd132a21e6172e4fc40390fd853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x700951f1b95a5a04344ed5ec095c957a9a9422db>
OP_EQUAL
a914700951f1b95a5a04344ed5ec095c957a9a9422db87

Outputs9 · 51.23658873 BCH

Spend states looked up for 9 of 9 outputs: 7 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0pzvst300…f4ltyc8g
P2SH
spent in 80f91c682f…ceaa3562cd:051.21294954 BCH
Scripts

Spent by80f91c682ff848c8f1c9c4661a0ea69a3e56012b540de66712eacfceaa3562cd input #0 in block 397,628

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9905c5ef89d6598bbdeaf449a2e54dfd0e47827e>
OP_EQUAL
a9149905c5ef89d6598bbdeaf449a2e54dfd0e47827e87
1qq8ftuxj…h07z3pcu
P2PKH
spent in 602e41fb7d…12f42ad796:120.00014500 BCH
Scripts

Spent by602e41fb7d28243dff1353907f697a21871f158e2a337840073bd912f42ad796 input #12 in block 409,663

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e95f0d21a3c0194efb4b7fb0bf22c78e51f3d8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e95f0d21a3c0194efb4b7fb0bf22c78e51f3d8a88ac
2qpyd2ams…jsf667tg
P2PKH
spent in bff3af7e17…feb8c159ef:00.00059875 BCH
Scripts

Spent bybff3af7e1780fa555c445bc9178d59278ef36604e82a97c25e503dfeb8c159ef input #0 in block 408,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x48d577707fca90da67c41094ee9e69db0d6dcd1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448d577707fca90da67c41094ee9e69db0d6dcd1f88ac
3ppjgtv7v…3z4p8mya
P2SH
Unspent0.00020788 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6485b3cca8219fb7f0be9fe083d5d2571c7cd16c>
OP_EQUAL
a9146485b3cca8219fb7f0be9fe083d5d2571c7cd16c87
4qrrasl4l…hqvye4h6
P2PKH
spent in 56fde31d57…f585cdff3e:780.01362400 BCH
Scripts

Spent by56fde31d57622eeaab3370ad4e21bfb5d413e34cee033153115066f585cdff3e input #78 in block 397,612

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7d87ebfc023c8be73fd1ade44836000043956be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7d87ebfc023c8be73fd1ade44836000043956be88ac
5qq2y3qnx…m7n27y0c
P2PKH
Unspent0.00006942 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1448826684e7d13fe44b2aa38cc0534b135d79ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141448826684e7d13fe44b2aa38cc0534b135d79ad88ac
6qz9jl6ce…5awr2m79
P2PKH
spent in c4f3140954…89cb8aace6:10.00040000 BCH
Scripts

Spent byc4f3140954ce29a99be7e0ff5aa7f606e2e488ce1667be570ab36189cb8aace6 input #1 in block 397,609

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b2feb195826b90cc4696524032066d8edc5370a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b2feb195826b90cc4696524032066d8edc5370a88ac
7qp26vchp…e3076za8
P2PKH
spent in 6010ac41d3…7bd5e58de6:510.00059414 BCH
Scripts

Spent by6010ac41d3760c2b72c59240d65ebcb98cf856b7b8e0f49ca873f07bd5e58de6 input #51 in block 397,935

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55a662e107070a11d5343aa00fca8b83d00e0c22>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455a662e107070a11d5343aa00fca8b83d00e0c2288ac
8qzgckfzk…86ssqtrv
P2PKH
spent in 5b252ac86f…103b00650a:00.00800000 BCH
Scripts

Spent by5b252ac86f009460c52a7e3a3955315f0f75dd8465eb571fd15d99103b00650a input #0 in block 398,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x918b2456d0e58531c0d45cd45cb549b1f7b86375>
OP_EQUALVERIFY
OP_CHECKSIG
76a914918b2456d0e58531c0d45cd45cb549b1f7b8637588ac
Position in block 397,600Open 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
397,600
Byte offset in block
338,287
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 397,600's header. Check it offline against that header.

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

Raw transaction904 bytes

0100000002d5f2acedb7c88e4df73db21762bdb2e634a1228e26192da6c75f5a7f63fbd6bc00000000fdfd0000473044022076973134bbe453403e32ac77fa6c92cb30302a229f9c525826e4de75f03325d2022045e201726efba6f9a0ed22a87eddf19c4605d5c2c7cadf190b8d19c7be82efcb01483045022100efe76b4fa3c44760f77390ad7e8eb2791c54da4dacaab6414fae84abb71ea5…a914918b2456d0e58531c0d45cd45cb549b1f7b8637588ac00000000
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 · 51.23678873 BCH
Show scenario JSON
Loading payload...