Mainnet

Confirmed transaction

3ae77be327f3403358a00a1bc20060e110dc573aaa930e20fcb50d265329536c

Status

Confirmed326,320 confirmations

Included in

block 650,667 · 2020-08-30 20:02:04 UTC · 2264 d 9 h 7 min 3 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 8 outputs and the miner feeInput 0 0.00039415 BCH; Input 1 0.02078028 BCH; to Output 0 · P2SH 0.00101612 BCH; Output 1 · P2PKH 0.00085234 BCH; Output 2 · P2PKH 0.00496194 BCH; Output 3 · P2PKH 0.00150851 BCH; Output 4 · P2PKH 0.00460818 BCH; Output 5 · P2SH 0.00599074 BCH; Output 6 · P2PKH 0.00150240 BCH; Output 7 · P2PKH 0.00072847 BCH; miner fee 573 sat.23.4%21.8%28.3%Input 00.00039415 BCHbitcoincash:qpma2c02kr0mg8rxdlucmg90nxphcpdz9ymxe4ywdjbitcoincash:qpma2c02…mxe4ywdjcd49e756fa46a7271c958c278ac7a55ef84fc7f3b3b41c74718423a88788f1ed:1956cd49e756fa46…23a88788f1ed:1956Input 10.02078028 BCHbitcoincash:qrvlwpandxhqkuk9fmz4u35l7vsnzkrx5qmmjup7y2bitcoincash:qrvlwpan…mmjup7y29459e88202866d0be06876d5ef33f83513f78fd6c227cf8f8fa509d4f87b7ed5:09459e8820286…09d4f87b7ed5:0Output 0 · P2SH0.00101612 BCHbitcoincash:prpp857jfpzk69gpweenry7aemg4ct2x5q2wac2g5lbitcoincash:prpp857j…2wac2g5lspent in 392beb84e82ffaaa1c7befb2a6df5df72ed0a5b5b667d5e283d6c3b1679e8dbb:0spent in 392beb84e8…b1679e8dbb:0Output 1 · P2PKH0.00085234 BCHbitcoincash:qptcvpnppqmcsuxfrwpa3gvl4vty9ccjeu0es20dwdbitcoincash:qptcvpnp…0es20dwdspent in 4915ddcf87dea78edb135dc8feff5679213916b067107061c3637d7f2399a202:10spent in 4915ddcf87…7f2399a202:10Output 2 · P2PKH0.00496194 BCHbitcoincash:qq82cd4zdmp9ze488gqvqsdm7pwy2ql6zg2fkm20dwbitcoincash:qq82cd4z…2fkm20dwspent in 9052ae63e56d1d9e6003ce17e02d059519dcdef5eccb9dd5f17794f37b07dc2b:195spent in 9052ae63e5…f37b07dc2b:195Output 3 · P2PKH0.00150851 BCHbitcoincash:qrwawucwcjpxvq4txphfjtcp7fvs04f0qurykeqkntbitcoincash:qrwawucw…rykeqkntspent in c4eda555c255d8a56d525524f5f8a0627c1d03cb9668209b17aaf9f84fef531a:162spent in c4eda555c2…f84fef531a:162Output 4 · P2PKH0.00460818 BCHbitcoincash:qrdxyddtwmf69n0xn5k3zzajy6wq986g0v3he366v3bitcoincash:qrdxyddt…3he366v3spent in 9052ae63e56d1d9e6003ce17e02d059519dcdef5eccb9dd5f17794f37b07dc2b:38spent in 9052ae63e5…f37b07dc2b:38Output 5 · P2SH0.00599074 BCHbitcoincash:prmgy6h4jak0wncf6895376lvsn9xhn30seycwaymxbitcoincash:prmgy6h4…eycwaymxspent in 392beb84e82ffaaa1c7befb2a6df5df72ed0a5b5b667d5e283d6c3b1679e8dbb:1spent in 392beb84e8…b1679e8dbb:1Output 6 · P2PKH0.00150240 BCHbitcoincash:qzxu04tfvjatd6sh5eyg2lk5tgkpps0kfyxza42855bitcoincash:qzxu04tf…xza42855spent in 9052ae63e56d1d9e6003ce17e02d059519dcdef5eccb9dd5f17794f37b07dc2b:162spent in 9052ae63e5…f37b07dc2b:162Output 7 · P2PKH0.00072847 BCHbitcoincash:qrfs8gqdcnrj228d3u2ls2af35md2zfz45vxy0jnffbitcoincash:qrfs8gqd…vxy0jnffspent in a04509fbcf661905af50029772ceabe329dbda95f975fac18e7890d4cc86927d:2spent in a04509fbcf…d4cc86927d:2Miner fee · ribbon widened for visibility573 sat · 0.00000573 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.00039415 BCH; Input 1 0.02078028 BCH; to Output 0 · P2SH 0.00101612 BCH; Output 1 · P2PKH 0.00085234 BCH; Output 2 · P2PKH 0.00496194 BCH; Output 3 · P2PKH 0.00150851 BCH; Output 4 · P2PKH 0.00460818 BCH; Output 5 · P2SH 0.00599074 BCH; Output 6 · P2PKH 0.00150240 BCH; Output 7 · P2PKH 0.00072847 BCH; miner fee 573 sat.bitcoincash:qpma2c02kr0mg8rxdlucmg90nxphcpdz9ymxe4ywdjin 0bitcoincash:qrvlwpandxhqkuk9fmz4u35l7vsnzkrx5qmmjup7y2in 1bitcoincash:prpp857jfpzk69gpweenry7aemg4ct2x5q2wac2g5lout 0bitcoincash:qptcvpnppqmcsuxfrwpa3gvl4vty9ccjeu0es20dwdout 1bitcoincash:qq82cd4zdmp9ze488gqvqsdm7pwy2ql6zg2fkm20dwout 2bitcoincash:qrwawucwcjpxvq4txphfjtcp7fvs04f0qurykeqkntout 3Outputs 4–7 (4 more)+4fee

0.02117443 BCH in from 2 inputs, 0.02116870 BCH out to 8 outputs, 573 sat to the miner.

Settlement check

Input total

0.02117443

BCH, 2 inputs

Output total

0.02116870

BCH, 8 outputs

Miner fee

573 sat

0.00000573 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

572 B

version 2, locktime 650,666

CashTokens

None

no token prefix on any output

Balances: 0.02117443 BCH in = 0.02116870 BCH out + 573 sat fee.

Inputs2 · 0.02117443 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpma2c02…mxe4ywdjSpends cd49e756fa…a88788f1ed:1,956P2PKH0.00039415 BCH
Scripts

Previous outputcd49e756fa46a7271c958c278ac7a55ef84fc7f3b3b41c74718423a88788f1ed:1,956

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206d327ade01d49f34f60a00e89fd17bd9e86b818646086324d2d8de8378b033cd0220397fe9895600b54f40ef464e30860c7e98adecb675b3f323cc51b5a64b3178c041>
<0x035b8a28531667e58350e365378a08558f95af2fc73251d0b105d3316da9e33a50>
47304402206d327ade01d49f34f60a00e89fd17bd9e86b818646086324d2d8de8378b033cd0220397fe9895600b54f40ef464e30860c7e98adecb675b3f323cc51b5a64b3178c04121035b8a28531667e58350e365378a08558f95af2fc73251d0b105d3316da9e33a50

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x77d561eab0dfb41c666ff98da0af99837c05a229>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477d561eab0dfb41c666ff98da0af99837c05a22988ac
1qrvlwpan…mmjup7y2Spends 9459e88202…d4f87b7ed5:0P2PKH0.02078028 BCH
Scripts

Previous output9459e88202866d0be06876d5ef33f83513f78fd6c227cf8f8fa509d4f87b7ed5:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200c3cfb1d02e5d406a0665bd47e0323384c5b4b36e23226293dd40985ab8acc5f02200d6849fd87084d82c451662af2ec7ba726008ee42ce310b2e3eb6dbb13d5e9fc41>
<0x03e3368596ad0c7f8addbd022b018a5e7e8316664be288652fbe890876fbc86e12>
47304402200c3cfb1d02e5d406a0665bd47e0323384c5b4b36e23226293dd40985ab8acc5f02200d6849fd87084d82c451662af2ec7ba726008ee42ce310b2e3eb6dbb13d5e9fc412103e3368596ad0c7f8addbd022b018a5e7e8316664be288652fbe890876fbc86e12

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd9f707b369ae0b72c54ec55e469ff321315866a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9f707b369ae0b72c54ec55e469ff321315866a088ac

Outputs8 · 0.02116870 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0prpp857j…2wac2g5l
P2SH
spent in 392beb84e8…b1679e8dbb:00.00101612 BCH
Scripts

Spent by392beb84e82ffaaa1c7befb2a6df5df72ed0a5b5b667d5e283d6c3b1679e8dbb input #0 in block 650,852

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc213d3d248456d150176733193ddced15c2d46a0>
OP_EQUAL
a914c213d3d248456d150176733193ddced15c2d46a087
1qptcvpnp…0es20dwd
P2PKH
spent in 4915ddcf87…7f2399a202:100.00085234 BCH
Scripts

Spent by4915ddcf87dea78edb135dc8feff5679213916b067107061c3637d7f2399a202 input #10 in block 662,097

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5786066108378870c91b83d8a19fab1642e312cf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145786066108378870c91b83d8a19fab1642e312cf88ac
2qq82cd4z…2fkm20dw
P2PKH
spent in 9052ae63e5…f37b07dc2b:1950.00496194 BCH
Scripts

Spent by9052ae63e56d1d9e6003ce17e02d059519dcdef5eccb9dd5f17794f37b07dc2b input #195 in block 650,668

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0eac36a26ec25166a73a00c041bbf05c4503fa12>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140eac36a26ec25166a73a00c041bbf05c4503fa1288ac
3qrwawucw…rykeqknt
P2PKH
spent in c4eda555c2…f84fef531a:1620.00150851 BCH
Scripts

Spent byc4eda555c255d8a56d525524f5f8a0627c1d03cb9668209b17aaf9f84fef531a input #162 in block 877,968

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddd7730ec4826602ab306e992f01f25907d52f07>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd7730ec4826602ab306e992f01f25907d52f0788ac
4qrdxyddt…3he366v3
P2PKH
spent in 9052ae63e5…f37b07dc2b:380.00460818 BCH
Scripts

Spent by9052ae63e56d1d9e6003ce17e02d059519dcdef5eccb9dd5f17794f37b07dc2b input #38 in block 650,668

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda6235ab76d3a2cde69d2d110bb2269c029f487b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da6235ab76d3a2cde69d2d110bb2269c029f487b88ac
5prmgy6h4…eycwaymx
P2SH
spent in 392beb84e8…b1679e8dbb:10.00599074 BCH
Scripts

Spent by392beb84e82ffaaa1c7befb2a6df5df72ed0a5b5b667d5e283d6c3b1679e8dbb input #1 in block 650,852

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf6826af5976cf74f09d1cb48fb5f6426535e717c>
OP_EQUAL
a914f6826af5976cf74f09d1cb48fb5f6426535e717c87
6qzxu04tf…xza42855
P2PKH
spent in 9052ae63e5…f37b07dc2b:1620.00150240 BCH
Scripts

Spent by9052ae63e56d1d9e6003ce17e02d059519dcdef5eccb9dd5f17794f37b07dc2b input #162 in block 650,668

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8dc7d56964bab6ea17a648857ed45a2c10c1f649>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148dc7d56964bab6ea17a648857ed45a2c10c1f64988ac
7qrfs8gqd…vxy0jnff
P2PKH
spent in a04509fbcf…d4cc86927d:20.00072847 BCH
Scripts

Spent bya04509fbcf661905af50029772ceabe329dbda95f975fac18e7890d4cc86927d input #2 in block 783,073

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd303a00dc4c72528ed8f15f82ba98d36d50922ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d303a00dc4c72528ed8f15f82ba98d36d50922ad88ac
Position in block 650,667Open the block

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Block height
650,667
Byte offset in block
21,865
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 650,667's header. Check it offline against that header.

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

Raw transaction572 bytes

0200000002edf18887a8238471741cb4b3f3c74ff85ea5c78a278c951c27a746fa56e749cda40700006a47304402206d327ade01d49f34f60a00e89fd17bd9e86b818646086324d2d8de8378b033cd0220397fe9895600b54f40ef464e30860c7e98adecb675b3f323cc51b5a64b3178c04121035b8a28531667e58350e365378a08558f95af2fc73251d0b105d3316da9e33a50feffffffd57e…a914d303a00dc4c72528ed8f15f82ba98d36d50922ad88acaaed0900
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 · 0.02117443 BCH
Show scenario JSON
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