Mainnet

Confirmed transaction

3a8d49344ac9d464d1dfdcf0c838d4959680944aa4d75cbcc3366a144eb485fe

Status

Confirmed524,928 confirmations

Included in

block 451,873 · 2017-02-07 00:28:03 UTC · 3563 d 18 h 28 min 29 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 28.93284619 BCH; to Output 0 · P2PKH 0.02068826 BCH; Output 1 · P2PKH 0.01952763 BCH; Output 2 · P2PKH 0.04714829 BCH; Output 3 · P2PKH 0.09300000 BCH; Output 4 · P2PKH 0.04324000 BCH; Output 5 · P2SH 0.00999814 BCH; Output 6 · P2PKH 0.04698404 BCH; Output 7 · P2SH 0.07034078 BCH; Output 8 · P2PKH 0.08201603 BCH; Output 9 · P2PKH 0.02414653 BCH; Output 10 · P2SH 0.02340000 BCH; Output 11 · P2PKH 0.04198440 BCH; Output 12 · P2PKH 0.04057138 BCH; Output 13 · P2PKH 0.01100000 BCH; Output 14 · P2PKH 0.01122839 BCH; Output 15 · P2PKH 0.14154926 BCH; Output 16 · P2PKH 0.08096012 BCH; Output 17 · P2PKH 28.12391694 BCH; miner fee 114,600 sat.99.0%Input 028.93284619 BCHbitcoincash:qr2ms5m5stle05qxfn59xs09d8k9csv3rvr047me07bitcoincash:qr2ms5m5…r047me075c9ef0fbd8f64c81244862333ffa354ed5ee75a8cd4431ceea68ca101e71e0ce:45c9ef0fbd8f6…ca101e71e0ce:4Output 0 · P2PKH0.02068826 BCHbitcoincash:qr2skcqujvtkz9dfd06rm6khut84pe66ggv24k44vzbitcoincash:qr2skcqu…v24k44vzspent in e3a14df5a1ab12fdaf0664836adcd5e45b34b22d6b1a97eefe2a229c671ac0ec:0spent in e3a14df5a1…9c671ac0ec:0Output 1 · P2PKH0.01952763 BCHbitcoincash:qrvgyvldlny430mkg6sndq7dwa0dk67eq5ul65zs90bitcoincash:qrvgyvld…ul65zs90spent in e1c45fe52f8bc4acab98d76546a6e4a8cc4d24454702ef7a5dbb98e15d6d9bf3:417spent in e1c45fe52f…e15d6d9bf3:417Output 2 · P2PKH0.04714829 BCHbitcoincash:qrtvlr9ncgx4paju8qjz734q0ruvwmllyutcstnuz2bitcoincash:qrtvlr9n…tcstnuz2spent in 261726eb823ef0d25cdb937a2b2c6f0be0831c1d9e7ba8a460a1e4c3248372b1:0spent in 261726eb82…c3248372b1:0Output 3 · P2PKH0.09300000 BCHbitcoincash:qrsdwj0zhhpy34ddnapel6x94m9c2mgtlgyxw6ladxbitcoincash:qrsdwj0z…yxw6ladxspent in a86d8c5be64a8a02c00d072f586d3b2aea6bb7db8ffdb286d4c29fa5f860a934:0spent in a86d8c5be6…a5f860a934:0Output 4 · P2PKH0.04324000 BCHbitcoincash:qqgfgh3x557wuakdpzu9fa9qr5v4z7t63vm3fffaagbitcoincash:qqgfgh3x…m3fffaagspent in 2346718b5cbebb9c8510be12f7d043b4570f26d4653891078b6e7bd5f9415550:614spent in 2346718b5c…d5f9415550:614Output 5 · P2SH0.00999814 BCHbitcoincash:pp7t5xrse77qm4w5cw5athtdxekxhx9e0g05wrjqusbitcoincash:pp7t5xrs…05wrjqusspent in 42dc3744277a5772982ceb92f5fbc85de2c54a3a9d18ef650b063ed464fd18b8:108spent in 42dc374427…d464fd18b8:108Output 6 · P2PKH0.04698404 BCHbitcoincash:qpx63z6q4llzvrcmy032nlsusqm9ruvntqmpgzdg6zbitcoincash:qpx63z6q…mpgzdg6zspent in ca10d36bcf559c24bc62b6c677f7a66f7ba63a199e9a1385fe04b9468be865f9:0spent in ca10d36bcf…468be865f9:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)28.65111383 BCHsummed into one ribbonMiner fee · ribbon widened for visibility114,600 sat · 0.00114600 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 28.93284619 BCH; to Output 0 · P2PKH 0.02068826 BCH; Output 1 · P2PKH 0.01952763 BCH; Output 2 · P2PKH 0.04714829 BCH; Output 3 · P2PKH 0.09300000 BCH; Output 4 · P2PKH 0.04324000 BCH; Output 5 · P2SH 0.00999814 BCH; Output 6 · P2PKH 0.04698404 BCH; Output 7 · P2SH 0.07034078 BCH; Output 8 · P2PKH 0.08201603 BCH; Output 9 · P2PKH 0.02414653 BCH; Output 10 · P2SH 0.02340000 BCH; Output 11 · P2PKH 0.04198440 BCH; Output 12 · P2PKH 0.04057138 BCH; Output 13 · P2PKH 0.01100000 BCH; Output 14 · P2PKH 0.01122839 BCH; Output 15 · P2PKH 0.14154926 BCH; Output 16 · P2PKH 0.08096012 BCH; Output 17 · P2PKH 28.12391694 BCH; miner fee 114,600 sat.bitcoincash:qr2ms5m5stle05qxfn59xs09d8k9csv3rvr047me07in 0bitcoincash:qr2skcqujvtkz9dfd06rm6khut84pe66ggv24k44vzout 0bitcoincash:qrvgyvldlny430mkg6sndq7dwa0dk67eq5ul65zs90out 1bitcoincash:qrtvlr9ncgx4paju8qjz734q0ruvwmllyutcstnuz2out 2bitcoincash:qrsdwj0zhhpy34ddnapel6x94m9c2mgtlgyxw6ladxout 3Outputs 4–17 (14 more)+14fee

28.93284619 BCH in from 1 input, 28.93170019 BCH out to 18 outputs, 114,600 sat to the miner.

Settlement check

Input total

28.93284619

BCH, 1 input

Output total

28.93170019

BCH, 18 outputs

Miner fee

114,600 sat

0.00114600 BCH, inputs minus outputs

Fee rate

150.00 sat/B

fee ÷ size

Size

764 B

version 1, locktime 451,872

CashTokens

None

no token prefix on any output

Balances: 28.93284619 BCH in = 28.93170019 BCH out + 114,600 sat fee.

Inputs1 · 28.93284619 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qr2ms5m5…r047me07Spends 5c9ef0fbd8…101e71e0ce:4P2PKH28.93284619 BCH
Scripts

Previous output5c9ef0fbd8f64c81244862333ffa354ed5ee75a8cd4431ceea68ca101e71e0ce:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009e5b7af88e779e56679e98b6b88dcfd07a428df8148f8bcea1a5e0d6687b9299022000b64e8a7e3a9e41798b6d82c22221c1e441178e70bf2a0b060a259fcabc946f01>
<0x03fed9cc09604d68887f5e41793a58e36f0bdf95998aa284a0b2277390e73ca511>
4830450221009e5b7af88e779e56679e98b6b88dcfd07a428df8148f8bcea1a5e0d6687b9299022000b64e8a7e3a9e41798b6d82c22221c1e441178e70bf2a0b060a259fcabc946f012103fed9cc09604d68887f5e41793a58e36f0bdf95998aa284a0b2277390e73ca511

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd5b8537482ff97d0064ce85341e569ec5c41911b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5b8537482ff97d0064ce85341e569ec5c41911b88ac

Outputs18 · 28.93170019 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr2skcqu…v24k44vz
P2PKH
spent in e3a14df5a1…9c671ac0ec:00.02068826 BCH
Scripts

Spent bye3a14df5a1ab12fdaf0664836adcd5e45b34b22d6b1a97eefe2a229c671ac0ec input #0 in block 451,877

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd50b601c93176115a96bf43dead7e2cf50e75a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d50b601c93176115a96bf43dead7e2cf50e75a4288ac
1qrvgyvld…ul65zs90
P2PKH
spent in e1c45fe52f…e15d6d9bf3:4170.01952763 BCH
Scripts

Spent bye1c45fe52f8bc4acab98d76546a6e4a8cc4d24454702ef7a5dbb98e15d6d9bf3 input #417 in block 451,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd88233edfcc958bf7646a13683cd775edb6bd905>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d88233edfcc958bf7646a13683cd775edb6bd90588ac
2qrtvlr9n…tcstnuz2
P2PKH
spent in 261726eb82…c3248372b1:00.04714829 BCH
Scripts

Spent by261726eb823ef0d25cdb937a2b2c6f0be0831c1d9e7ba8a460a1e4c3248372b1 input #0 in block 452,061

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6cf8cb3c20d50f65c38242f46a078f8c76fff27>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6cf8cb3c20d50f65c38242f46a078f8c76fff2788ac
3qrsdwj0z…yxw6ladx
P2PKH
spent in a86d8c5be6…a5f860a934:00.09300000 BCH
Scripts

Spent bya86d8c5be64a8a02c00d072f586d3b2aea6bb7db8ffdb286d4c29fa5f860a934 input #0 in block 451,880

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0d749e2bdc248d5ad9f439fe8c5aecb856d0bfa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0d749e2bdc248d5ad9f439fe8c5aecb856d0bfa88ac
4qqgfgh3x…m3fffaag
P2PKH
spent in 2346718b5c…d5f9415550:6140.04324000 BCH
Scripts

Spent by2346718b5cbebb9c8510be12f7d043b4570f26d4653891078b6e7bd5f9415550 input #614 in block 452,899

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10945e26a53cee76cd08b854f4a01d1951797a8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410945e26a53cee76cd08b854f4a01d1951797a8b88ac
5pp7t5xrs…05wrjqus
P2SH
spent in 42dc374427…d464fd18b8:1080.00999814 BCH
Scripts

Spent by42dc3744277a5772982ceb92f5fbc85de2c54a3a9d18ef650b063ed464fd18b8 input #108 in block 452,328

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7cba1870cfbc0dd5d4c3a9d5dd6d366c6b98b97a>
OP_EQUAL
a9147cba1870cfbc0dd5d4c3a9d5dd6d366c6b98b97a87
6qpx63z6q…mpgzdg6z
P2PKH
spent in ca10d36bcf…468be865f9:00.04698404 BCH
Scripts

Spent byca10d36bcf559c24bc62b6c677f7a66f7ba63a199e9a1385fe04b9468be865f9 input #0 in block 451,874

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4da88b40affe260f1b23e2a9fe1c803651f19358>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144da88b40affe260f1b23e2a9fe1c803651f1935888ac
7ppaukr74…pvq4awrg
P2SH
spent in 429f1cfe37…f9e64dbc0c:00.07034078 BCH
Scripts

Spent by429f1cfe37ec481ce450a31b6bdf3c51474754e521b07b074ddfdaf9e64dbc0c input #0 in block 451,875

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7bcb0fd5e34b3e9b9659c61af01d72f620c4f594>
OP_EQUAL
a9147bcb0fd5e34b3e9b9659c61af01d72f620c4f59487
8qpvppjey…ucgc2gz8
P2PKH
spent in 90452addbc…4c88ba32bd:150.08201603 BCH
Scripts

Spent by90452addbcef363c7f29a89d9f45704f002e37716c68d9116604a04c88ba32bd input #15 in block 452,227

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5810cb2489fd18b24d4182ed6bef8c995034d1ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145810cb2489fd18b24d4182ed6bef8c995034d1ee88ac
9qpwty3nt…4wqr3jha
P2PKH
spent in 342ae65801…724057e964:1810.02414653 BCH
Scripts

Spent by342ae6580170e9dbbebae806bd6496a3bc3f1b909abd97977a0c1c724057e964 input #181 in block 451,985

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5cb2466b89ce52fff4ddd8f811624d3ba4a57d7b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145cb2466b89ce52fff4ddd8f811624d3ba4a57d7b88ac
10pr3d43l2…x4v6mhtd
P2SH
spent in 4d4f7fafc9…5ac3121291:00.02340000 BCH
Scripts

Spent by4d4f7fafc9fa9e4ed8a346268057edb448935223535792750e7ffb5ac3121291 input #0 in block 451,884

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe2dac7ea9f77f21fce8dd8f531810282d366a617>
OP_EQUAL
a914e2dac7ea9f77f21fce8dd8f531810282d366a61787
11qqmlw0pz…5n2seykd
P2PKH
spent in 35ca7eb5ef…3440c6e3a1:660.04198440 BCH
Scripts

Spent by35ca7eb5ef7fbcb5ab3075f58a8f0a39548081ae1b7ca1975efb6a3440c6e3a1 input #66 in block 452,511

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37f73c2235a167eb8e0a001d09378de684734560>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437f73c2235a167eb8e0a001d09378de68473456088ac
12qqvee33x…agenlhsc
P2PKH
spent in 7a571b60f0…5cc06a4286:00.04057138 BCH
Scripts

Spent by7a571b60f04eb2a31d51a2cf476dee31ee3b82cd58f8ff8d75496f5cc06a4286 input #0 in block 451,874

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x199cc6267ceb2409582f7a6ba1f9fc325d06488b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914199cc6267ceb2409582f7a6ba1f9fc325d06488b88ac
13qru4r3su…jzy2lwn2
P2PKH
spent in 3c1f4eb76b…ed881d95ba:00.01100000 BCH
Scripts

Spent by3c1f4eb76b0499e2b9c81748961ac239b5218bda1b7deacbb3a123ed881d95ba input #0 in block 451,877

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf951c61cec626ce823eb46c9c22680869616450c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f951c61cec626ce823eb46c9c22680869616450c88ac
14qzfuqz9w…85j7wp7h
P2PKH
spent in 15617cf0c4…b45d0a4054:00.01122839 BCH
Scripts

Spent by15617cf0c411a57bffcc1e59a3172cd4806a76e498725465285dd9b45d0a4054 input #0 in block 451,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93c008ae657c9ac87d167e793de51cdedc5002f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493c008ae657c9ac87d167e793de51cdedc5002f888ac
15qplt0l2g…mkfq5nsh
P2PKH
spent in d34cc42d71…344099f3ac:00.14154926 BCH
Scripts

Spent byd34cc42d714c453f07249b438c984b5110154b5362ec7110fb25cb344099f3ac input #0 in block 452,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7eb7fd481bb0a37b2844d830c27c4860f02ab5ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147eb7fd481bb0a37b2844d830c27c4860f02ab5ee88ac
16qr94ux8c…ssszte29
P2PKH
spent in 570e036fdc…1d95602c76:00.08096012 BCH
Scripts

Spent by570e036fdc58fa0e86d0a6941660f5f1c7d543954751305b29774b1d95602c76 input #0 in block 451,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb5e18f883c4af77ae759e21dbca35d91f9b9931>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb5e18f883c4af77ae759e21dbca35d91f9b993188ac
17qz65p4gv…hfa64nhr
P2PKH
spent in 5383f156e4…89f340c045:028.12391694 BCH
Scripts

Spent by5383f156e4f378ded8ddd8db6b6e422f44538315f1c3670937959b89f340c045 input #0 in block 451,874

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb540d50c62b7c92ca6fcdbcfb01a339dfa361231>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b540d50c62b7c92ca6fcdbcfb01a339dfa36123188ac
Position in block 451,873Open 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
451,873
Byte offset in block
346,916
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 451,873's header. Check it offline against that header.

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

Raw transaction764 bytes

0100000001cee0711e10ca68eace3144cda875eed54e35fa3f33624824814cf6d8fbf09e5c040000006b4830450221009e5b7af88e779e56679e98b6b88dcfd07a428df8148f8bcea1a5e0d6687b9299022000b64e8a7e3a9e41798b6d82c22221c1e441178e70bf2a0b060a259fcabc946f012103fed9cc09604d68887f5e41793a58e36f0bdf95998aa284a0b2277390e73ca511feffffff12…a914b540d50c62b7c92ca6fcdbcfb01a339dfa36123188ac20e50600
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 · 28.93284619 BCH
Show scenario JSON
Loading payload...