Mainnet

Confirmed transaction

3afdc82fa2815899b89b63b2f965dd4bef5eef915c8ce9b1c2b2edf441dea273

Status

Confirmed512,003 confirmations

Included in

block 465,516 · 2017-05-08 23:05:38 UTC · 3477 d 21 h 12 min 21 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 11 outputs and the miner feeInput 0 0.00439000 BCH; Input 1 0.30000000 BCH; to Output 0 · P2SH 0.00032704 BCH; Output 1 · P2SH 0.00111796 BCH; Output 2 · P2PKH 0.00181828 BCH; Output 3 · P2PKH 0.00204969 BCH; Output 4 · P2SH 0.00172702 BCH; Output 5 · P2PKH 0.00117885 BCH; Output 6 · P2SH 0.28318755 BCH; Output 7 · P2PKH 0.00018255 BCH; Output 8 · P2PKH 0.00286000 BCH; Output 9 · P2SH 0.00507599 BCH; Output 10 · P2PKH 0.00294490 BCH; miner fee 192,017 sat.93.0%Input 00.00439000 BCHbitcoincash:ppmww9kyynm6nnw9f95nt5j0nxg9cg50j5k9jj4f85bitcoincash:ppmww9ky…k9jj4f857b0f2e19152c8ce8315798d5d493685a244c20e427a42e1058f2236c0c572dde:07b0f2e19152c…236c0c572dde:0Input 10.30000000 BCHbitcoincash:prwaymw5xtdveyn82scge3vj00wqt6wglgljpydv78bitcoincash:prwaymw5…ljpydv78b97e281f8b844cb0a33f06d4f6c8367fdb3c70f5cce2552028976a705b0a5d69:0b97e281f8b84…6a705b0a5d69:0Output 0 · P2SH0.00032704 BCHbitcoincash:pzkdlqmtlf96fhtu24e9qfr9l2m9m5m9age74l9eyfbitcoincash:pzkdlqmt…e74l9eyfspent in b99087a4181a575fc02b39dff18acbbcb76d86e1df77ccaccb99ffe26d76089a:0spent in b99087a418…e26d76089a:0Output 1 · P2SH0.00111796 BCHbitcoincash:pppfq4t5tcsd562k8y2ezwkgem2xml3n7s6uarjpm5bitcoincash:pppfq4t5…6uarjpm5spent in 40fa0db3fce79936474cfcd75db7c1621ae9c133ce67e6bd69d4002c516c1ea1:52spent in 40fa0db3fc…2c516c1ea1:52Output 2 · P2PKH0.00181828 BCHbitcoincash:qrhw797vg736rlscnvplsywkwmykd0cr8qwtuuay4sbitcoincash:qrhw797v…wtuuay4sspent in d4553c646b5b21cd760d3af8e0957968a5d74b92a7839cdd188c2e4e13330e0f:1spent in d4553c646b…4e13330e0f:1Output 3 · P2PKH0.00204969 BCHbitcoincash:qpx8dt2439rfrlfga0fhpn5700tcrr2ffcdhzz5cyxbitcoincash:qpx8dt24…dhzz5cyxspent in a26081ac346bceeffa5f0f4b2ec014ba469a595b9fda0ef4f4cbf3ed7d43eaeb:671spent in a26081ac34…ed7d43eaeb:671Output 4 · P2SH0.00172702 BCHbitcoincash:pz3fxw7ezzf8hwfpdumjd8y323zcwgs7kc6ag82c5ybitcoincash:pz3fxw7e…6ag82c5yspent in 77638484c7c0d0559168a18257f9e0d230bd0ec111436a2e617aaa818d259df0:53spent in 77638484c7…818d259df0:53Output 5 · P2PKH0.00117885 BCHbitcoincash:qqz76malr8tn4x56sdv03qzantptw2tptutm0em35gbitcoincash:qqz76mal…tm0em35gspent in 4e08ae796126d3e2a1ae9f0dc4c0b20a7e7462daca730fcaa67c7818c07facab:11spent in 4e08ae7961…18c07facab:11Output 6 · P2SH0.28318755 BCHbitcoincash:pqjy3ue9fv0d0jkrqxpm6r0tdpkrpfx38glvuc6al5bitcoincash:pqjy3ue9…lvuc6al5spent in abfa71ab174816449403590e774f2982d01bbb49ea74d1b706f803911443540a:0spent in abfa71ab17…911443540a:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.01106344 BCHsummed into one ribbonMiner fee · ribbon widened for visibility192,017 sat · 0.00192017 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.00439000 BCH; Input 1 0.30000000 BCH; to Output 0 · P2SH 0.00032704 BCH; Output 1 · P2SH 0.00111796 BCH; Output 2 · P2PKH 0.00181828 BCH; Output 3 · P2PKH 0.00204969 BCH; Output 4 · P2SH 0.00172702 BCH; Output 5 · P2PKH 0.00117885 BCH; Output 6 · P2SH 0.28318755 BCH; Output 7 · P2PKH 0.00018255 BCH; Output 8 · P2PKH 0.00286000 BCH; Output 9 · P2SH 0.00507599 BCH; Output 10 · P2PKH 0.00294490 BCH; miner fee 192,017 sat.bitcoincash:ppmww9kyynm6nnw9f95nt5j0nxg9cg50j5k9jj4f85in 0bitcoincash:prwaymw5xtdveyn82scge3vj00wqt6wglgljpydv78in 1bitcoincash:pzkdlqmtlf96fhtu24e9qfr9l2m9m5m9age74l9eyfout 0bitcoincash:pppfq4t5tcsd562k8y2ezwkgem2xml3n7s6uarjpm5out 1bitcoincash:qrhw797vg736rlscnvplsywkwmykd0cr8qwtuuay4sout 2bitcoincash:qpx8dt2439rfrlfga0fhpn5700tcrr2ffcdhzz5cyxout 3Outputs 4–10 (7 more)+7fee

0.30439000 BCH in from 2 inputs, 0.30246983 BCH out to 11 outputs, 192,017 sat to the miner.

Settlement check

Input total

0.30439000

BCH, 2 inputs

Output total

0.30246983

BCH, 11 outputs

Miner fee

192,017 sat

0.00192017 BCH, inputs minus outputs

Fee rate

199.19 sat/B

fee ÷ size

Size

964 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.30439000 BCH in = 0.30246983 BCH out + 192,017 sat fee.

Inputs2 · 0.30439000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppmww9ky…k9jj4f85Spends 7b0f2e1915…6c0c572dde:0P2SH0.00439000 BCH
Scripts

Previous output7b0f2e19152c8ce8315798d5d493685a244c20e427a42e1058f2236c0c572dde:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402202968ae7d2308c7dc7f636395715c9696dbfa67fc226f89e938d5479b9a7619a90220790559148abbceff575df4f76e14d4c7b704e28e3935ccd4b0e10ec5a673390501>
<0x304402207b8c53e6a2168d4de8e5be9fba3cf5cbe757247d7129bf743e9b2b041bc2edf002200f2d231d7b5d516667d47957c5b5a65505145bbf651e63db08976ce96b4059d901>
<0x52210250ff8649e6a08cd772a53e459ff87b528b85aab40157a74d5cf2e7f10d6a73062102acc0d316db3ec1c0b0bd0481f46ac48ab03c113e18cbd6fbc3cb143457604b9721030cf34913944a8568cad72253c600a8258951068a54fd2a0b21165296e068af0f53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x76e716c424f7a9cdc5496935d24f99905c228f95>
OP_EQUAL
a91476e716c424f7a9cdc5496935d24f99905c228f9587
1prwaymw5…ljpydv78Spends b97e281f8b…705b0a5d69:0P2SH0.30000000 BCH
Scripts

Previous outputb97e281f8b844cb0a33f06d4f6c8367fdb3c70f5cce2552028976a705b0a5d69:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100fa316da6b4ac3472685f448269e5f41ce4974778981daeda2c9986ccef67601f022005a328c1968ea17a7f577f89203071b6f27e12c74369685ab97414bd829bea8d01>
<0x3045022100a7c267a8de0abb0b78a2b57277cce009e846cc6232778af98f184aac0bc958de0220114245cdfb06bd8e50a6bd628eb0cc8cfc376f6b1dac6248bcb1e75ce987993801>
<0x522103401e80832718dbdd7bc10d811a93f00ccc68cdebd66344456731e1bc1951afd521028f67904638f425db9ffe3eb5afbd2cad08b3685684a90c9bb850638788142242210242e3744768a73e9463ad177cdcf3078b6f8301ce4f5073edff8493ce7b897e0d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xddd26dd432dacc926754308cc5927bdc05e9c8fa>
OP_EQUAL
a914ddd26dd432dacc926754308cc5927bdc05e9c8fa87

Outputs11 · 0.30246983 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pzkdlqmt…e74l9eyf
P2SH
spent in b99087a418…e26d76089a:00.00032704 BCH
Scripts

Spent byb99087a4181a575fc02b39dff18acbbcb76d86e1df77ccaccb99ffe26d76089a input #0 in block 465,523

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

Locking script bytes · 23 bytes

OP_HASH160
<0xacdf836bfa4ba4dd7c5572502465fab65dd365ea>
OP_EQUAL
a914acdf836bfa4ba4dd7c5572502465fab65dd365ea87
1pppfq4t5…6uarjpm5
P2SH
spent in 40fa0db3fc…2c516c1ea1:520.00111796 BCH
Scripts

Spent by40fa0db3fce79936474cfcd75db7c1621ae9c133ce67e6bd69d4002c516c1ea1 input #52 in block 508,784

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

Locking script bytes · 23 bytes

OP_HASH160
<0x429055745e20da69563915913ac8ced46dfe33f4>
OP_EQUAL
a914429055745e20da69563915913ac8ced46dfe33f487
2qrhw797v…wtuuay4s
P2PKH
spent in d4553c646b…4e13330e0f:10.00181828 BCH
Scripts

Spent byd4553c646b5b21cd760d3af8e0957968a5d74b92a7839cdd188c2e4e13330e0f input #1 in block 467,316

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeeef17cc47a3a1fe189b03f811d676c966bf0338>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eeef17cc47a3a1fe189b03f811d676c966bf033888ac
3qpx8dt24…dhzz5cyx
P2PKH
spent in a26081ac34…ed7d43eaeb:6710.00204969 BCH
Scripts

Spent bya26081ac346bceeffa5f0f4b2ec014ba469a595b9fda0ef4f4cbf3ed7d43eaeb input #671 in block 473,551

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c76ad55894691fd28ebd370ce9e7bd7818d494e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c76ad55894691fd28ebd370ce9e7bd7818d494e88ac
4pz3fxw7e…6ag82c5y
P2SH
spent in 77638484c7…818d259df0:530.00172702 BCH
Scripts

Spent by77638484c7c0d0559168a18257f9e0d230bd0ec111436a2e617aaa818d259df0 input #53 in block 473,211

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa2933bd910927bb9216f37269c91544587221eb6>
OP_EQUAL
a914a2933bd910927bb9216f37269c91544587221eb687
5qqz76mal…tm0em35g
P2PKH
spent in 4e08ae7961…18c07facab:110.00117885 BCH
Scripts

Spent by4e08ae796126d3e2a1ae9f0dc4c0b20a7e7462daca730fcaa67c7818c07facab input #11 in block 467,432

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05ed6fbf19d73a9a9a8358f8805d9ac2b729615f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405ed6fbf19d73a9a9a8358f8805d9ac2b729615f88ac
6pqjy3ue9…lvuc6al5
P2SH
spent in abfa71ab17…911443540a:00.28318755 BCH
Scripts

Spent byabfa71ab174816449403590e774f2982d01bbb49ea74d1b706f803911443540a input #0 in block 465,523

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2448f3254b1ed7cac30183bd0deb686c30a4d13a>
OP_EQUAL
a9142448f3254b1ed7cac30183bd0deb686c30a4d13a87
7qp6x0q05…a5jwrkp6
P2PKH
spent in 96a6c64271…ed5d03a1d9:70.00018255 BCH
Scripts

Spent by96a6c64271e1affd04079ddfcbbc1d4d9a447f3aec07e880a90e67ed5d03a1d9 input #7 in block 466,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x746781f4f0223d0d40a100dc15a1a08ebd4383f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914746781f4f0223d0d40a100dc15a1a08ebd4383f888ac
8qpet3ed6…vs2a03td
P2PKH
spent in 3c3d494261…4c79a23401:00.00286000 BCH
Scripts

Spent by3c3d494261076f9791ab7900e2306486d030e7cf3cba668c91119a4c79a23401 input #0 in block 465,722

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72b8e5ba65406ef2f340b79d527f636b724a5c11>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472b8e5ba65406ef2f340b79d527f636b724a5c1188ac
9pzg5dlzv…dsfvqudl
P2SH
Unspent0.00507599 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9146fc4cff3e486d233be808ad4212230921c03d>
OP_EQUAL
a9149146fc4cff3e486d233be808ad4212230921c03d87
10qz5xarta…6htpew3m
P2PKH
spent in 7abfd9d505…1a4aca2b14:340.00294490 BCH
Scripts

Spent by7abfd9d505c7da34ebcc11788ba8ffde7e178bdbb7b380759971b21a4aca2b14 input #34 in block 471,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa86e8d7d21a729e42012d0dec8bf44e26be26591>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a86e8d7d21a729e42012d0dec8bf44e26be2659188ac
Position in block 465,516Open 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
465,516
Byte offset in block
360,862
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 465,516's header. Check it offline against that header.

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

Raw transaction964 bytes

0100000002de2d570c6c23f258102ea427e4204c245a6893d4d5985731e88c2c15192e0f7b00000000fc0047304402202968ae7d2308c7dc7f636395715c9696dbfa67fc226f89e938d5479b9a7619a90220790559148abbceff575df4f76e14d4c7b704e28e3935ccd4b0e10ec5a67339050147304402207b8c53e6a2168d4de8e5be9fba3cf5cbe757247d7129bf743e9b2b041bc2edf00220…a914a86e8d7d21a729e42012d0dec8bf44e26be2659188ac00000000
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 · 0.30439000 BCH
Show scenario JSON
Loading payload...