Mainnet

Confirmed transaction

3baa7866bc1633edc68b68fec0c19a7fb9b16def26f7df697110e2dca94642b4

Status

Confirmed548,536 confirmations

Included in

block 427,070 · 2016-08-27 14:24:47 UTC · 10 yr 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 0.01004321 BCH; Input 1 0.01002447 BCH; to Output 0 · P2SH 0.00020217 BCH; Output 1 · P2PKH 0.00020647 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00020995 BCH; Output 4 · P2SH 0.00027548 BCH; Output 5 · P2PKH 0.00025000 BCH; Output 6 · P2PKH 0.00020138 BCH; Output 7 · P2PKH 0.01804043 BCH; Output 8 · P2SH 0.00030000 BCH; miner fee 18,180 sat.91.4%Input 00.01004321 BCHbitcoincash:qqvgk2je25fm8574zmwn4tvwnw6kgdql65wpjp7z4nbitcoincash:qqvgk2je…wpjp7z4n544505a3c616461faf204544f21c1f8319ede6c6ab95a367c520ddaed44ab458:9544505a3c616…ddaed44ab458:9Input 10.01002447 BCHbitcoincash:qzv3x42zmlyjzgg85g4wjwalx5s9dmz3tvuv856c0gbitcoincash:qzv3x42z…uv856c0g1ac3feae40e4b84140c838c5091f962d3416024bd2ecc5cd570317bf076df891:01ac3feae40e4…17bf076df891:0Output 0 · P2SH0.00020217 BCHbitcoincash:pz7gwcn8hukvj8spacmckuxll9rv3lj0dsmw89wdqnbitcoincash:pz7gwcn8…mw89wdqnspent in 7389239d7c034b14af92b368c68ada38746fedc8f24d6f83b3dc811a9f451331:124spent in 7389239d7c…1a9f451331:124Output 1 · P2PKH0.00020647 BCHbitcoincash:qp8uevz0tl4s4z2jepf9gvc5kuqvw7etych7jnmcsmbitcoincash:qp8uevz0…h7jnmcsmspent in 5f569c17af71a80ce74383dad09a5456339a11b00570abe561019d08ebc29ed8:3spent in 5f569c17af…08ebc29ed8:3Output 2 · P2PKH0.00020000 BCHbitcoincash:qpecc0akkvqavuygad82tdja6g24qwthkqphy2544fbitcoincash:qpecc0ak…phy2544fspent in fb8a77c0d10a52a459c9a4664b40998c8a4daeefdc2adddfdff0eebf6a4d52f3:120spent in fb8a77c0d1…bf6a4d52f3:120Output 3 · P2PKH0.00020995 BCHbitcoincash:qr980k0wr2gcx4gjx3fkcmm6jm08nmus7gskhk7kh7bitcoincash:qr980k0w…skhk7kh7spent in 33e63b510ee692edb8b93c6c8e9f39c8de41f1c67022f7e609b47830c0187104:7spent in 33e63b510e…30c0187104:7Output 4 · P2SH0.00027548 BCHbitcoincash:prek5qrmcjnhxfelzluzr3rqve7yjy2a8q8hm75zmlbitcoincash:prek5qrm…8hm75zmlspent in 799d3fb84f10d3a0d6716f9ae7f5feff4a763bb8d293b2cf01b1dd429f0ea0f4:85spent in 799d3fb84f…429f0ea0f4:85Output 5 · P2PKH0.00025000 BCHbitcoincash:qqv0gwv02l5hyktjpruhhm8903d9ehtwmg6e7u0m2ybitcoincash:qqv0gwv0…6e7u0m2yunspentOutput 6 · P2PKH0.00020138 BCHbitcoincash:qz4ez39nhqwaeg5t3fftnx7vefg8ck06tu6udwmw9zbitcoincash:qz4ez39n…6udwmw9zspent in db358af343f187ca4382ed506b292bab55f55f6c8eb8b4a532a605b6724d25a7:86spent in db358af343…b6724d25a7:86Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.01834043 BCHsummed into one ribbonMiner fee · ribbon widened for visibility18,180 sat · 0.00018180 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.01004321 BCH; Input 1 0.01002447 BCH; to Output 0 · P2SH 0.00020217 BCH; Output 1 · P2PKH 0.00020647 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00020995 BCH; Output 4 · P2SH 0.00027548 BCH; Output 5 · P2PKH 0.00025000 BCH; Output 6 · P2PKH 0.00020138 BCH; Output 7 · P2PKH 0.01804043 BCH; Output 8 · P2SH 0.00030000 BCH; miner fee 18,180 sat.bitcoincash:qqvgk2je25fm8574zmwn4tvwnw6kgdql65wpjp7z4nin 0bitcoincash:qzv3x42zmlyjzgg85g4wjwalx5s9dmz3tvuv856c0gin 1bitcoincash:pz7gwcn8hukvj8spacmckuxll9rv3lj0dsmw89wdqnout 0bitcoincash:qp8uevz0tl4s4z2jepf9gvc5kuqvw7etych7jnmcsmout 1bitcoincash:qpecc0akkvqavuygad82tdja6g24qwthkqphy2544fout 2bitcoincash:qr980k0wr2gcx4gjx3fkcmm6jm08nmus7gskhk7kh7out 3Outputs 4–8 (5 more)+5fee

0.02006768 BCH in from 2 inputs, 0.01988588 BCH out to 9 outputs, 18,180 sat to the miner.

Settlement check

Input total

0.02006768

BCH, 2 inputs

Output total

0.01988588

BCH, 9 outputs

Miner fee

18,180 sat

0.00018180 BCH, inputs minus outputs

Fee rate

30.10 sat/B

fee ÷ size

Size

604 B

version 1, locktime 427,065

CashTokens

None

no token prefix on any output

Balances: 0.02006768 BCH in = 0.01988588 BCH out + 18,180 sat fee.

Inputs2 · 0.02006768 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqvgk2je…wpjp7z4nSpends 544505a3c6…aed44ab458:9P2PKH0.01004321 BCH
Scripts

Previous output544505a3c616461faf204544f21c1f8319ede6c6ab95a367c520ddaed44ab458:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022014f897df72b26c306002e3a76a6e9856495a652b8d7062ecfcab8dbd0943cf03022062dfee9fe6744649e1c8d7e8baf4ddf901269764efdb44f346012646eed4406201>
<0x02dbb012ba5d8610532f732b37f8e4a38683777732229a112b0e3dde8938b3b030>
473044022014f897df72b26c306002e3a76a6e9856495a652b8d7062ecfcab8dbd0943cf03022062dfee9fe6744649e1c8d7e8baf4ddf901269764efdb44f346012646eed44062012102dbb012ba5d8610532f732b37f8e4a38683777732229a112b0e3dde8938b3b030

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x188b2a595513b3d3d516dd3aad8e9bb564341fd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914188b2a595513b3d3d516dd3aad8e9bb564341fd588ac
1qzv3x42z…uv856c0gSpends 1ac3feae40…bf076df891:0P2PKH0.01002447 BCH
Scripts

Previous output1ac3feae40e4b84140c838c5091f962d3416024bd2ecc5cd570317bf076df891:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220516e877dc2eae4eadf82aa2e9a535e0ef851be7236a721dce2bb9ed2292bf8c10220778b173d08546226f72cec20c9ca65462dc5a1484165a321fc9b83067f5a082c01>
<0x02994589a724c3d159e330eaaa6683a9069b08b486943663c03aad200e444fb06b>
4730440220516e877dc2eae4eadf82aa2e9a535e0ef851be7236a721dce2bb9ed2292bf8c10220778b173d08546226f72cec20c9ca65462dc5a1484165a321fc9b83067f5a082c012102994589a724c3d159e330eaaa6683a9069b08b486943663c03aad200e444fb06b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x99135542dfc9212107a22ae93bbf352056ec515b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499135542dfc9212107a22ae93bbf352056ec515b88ac

Outputs9 · 0.01988588 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pz7gwcn8…mw89wdqn
P2SH
spent in 7389239d7c…1a9f451331:1240.00020217 BCH
Scripts

Spent by7389239d7c034b14af92b368c68ada38746fedc8f24d6f83b3dc811a9f451331 input #124 in block 509,525

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbc876267bf2cc91e01ee378b70dff946c8fe4f6c>
OP_EQUAL
a914bc876267bf2cc91e01ee378b70dff946c8fe4f6c87
1qp8uevz0…h7jnmcsm
P2PKH
spent in 5f569c17af…08ebc29ed8:30.00020647 BCH
Scripts

Spent by5f569c17af71a80ce74383dad09a5456339a11b00570abe561019d08ebc29ed8 input #3 in block 428,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fccb04f5feb0a8952c852543314b700c77b2b26>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fccb04f5feb0a8952c852543314b700c77b2b2688ac
2qpecc0ak…phy2544f
P2PKH
spent in fb8a77c0d1…bf6a4d52f3:1200.00020000 BCH
Scripts

Spent byfb8a77c0d10a52a459c9a4664b40998c8a4daeefdc2adddfdff0eebf6a4d52f3 input #120 in block 427,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x738c3fb6b301d67088eb4ea5b65dd215503977b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914738c3fb6b301d67088eb4ea5b65dd215503977b088ac
3qr980k0w…skhk7kh7
P2PKH
spent in 33e63b510e…30c0187104:70.00020995 BCH
Scripts

Spent by33e63b510ee692edb8b93c6c8e9f39c8de41f1c67022f7e609b47830c0187104 input #7 in block 435,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca77d9ee1a9183551234536c6f7a96de79ef90f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca77d9ee1a9183551234536c6f7a96de79ef90f288ac
4prek5qrm…8hm75zml
P2SH
spent in 799d3fb84f…429f0ea0f4:850.00027548 BCH
Scripts

Spent by799d3fb84f10d3a0d6716f9ae7f5feff4a763bb8d293b2cf01b1dd429f0ea0f4 input #85 in block 509,361

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf36a007bc4a773273f17f821c460667c49115d38>
OP_EQUAL
a914f36a007bc4a773273f17f821c460667c49115d3887
5qqv0gwv0…6e7u0m2y
P2PKH
Unspent0.00025000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18f4398f57e972597208f97bece57c5a5cdd6eda>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418f4398f57e972597208f97bece57c5a5cdd6eda88ac
6qz4ez39n…6udwmw9z
P2PKH
spent in db358af343…b6724d25a7:860.00020138 BCH
Scripts

Spent bydb358af343f187ca4382ed506b292bab55f55f6c8eb8b4a532a605b6724d25a7 input #86 in block 452,560

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xab9144b3b81ddca28b8a52b99bccca507c59fa5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab9144b3b81ddca28b8a52b99bccca507c59fa5f88ac
7qqepkphz…elxq56zn
P2PKH
spent in bd03404a5f…c3486810a6:00.01804043 BCH
Scripts

Spent bybd03404a5fbbe07304a875594d34368c7f0ed794e97ebfa1083593c3486810a6 input #0 in block 427,071

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x321b06e2a9848aa6434ebb363dc6131149700d44>
OP_EQUALVERIFY
OP_CHECKSIG
76a914321b06e2a9848aa6434ebb363dc6131149700d4488ac
8pzfnjs5t…yz65vhza
P2SH
spent in 3158a1d467…42dd7aea17:20.00030000 BCH
Scripts

Spent by3158a1d467656c8cf2039ecb07676762ea62e9ca7ce2af0991e4e642dd7aea17 input #2 in block 473,534

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9339428be3efb220cfb63c2e092e6e25ab9bf352>
OP_EQUAL
a9149339428be3efb220cfb63c2e092e6e25ab9bf35287
Position in block 427,070Open 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
427,070
Byte offset in block
664,808
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 427,070's header. Check it offline against that header.

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

Raw transaction604 bytes

010000000258b44ad4aedd20c567a395abc6e6ed19831f1cf2444520af1f4616c6a3054554090000006a473044022014f897df72b26c306002e3a76a6e9856495a652b8d7062ecfcab8dbd0943cf03022062dfee9fe6744649e1c8d7e8baf4ddf901269764efdb44f346012646eed44062012102dbb012ba5d8610532f732b37f8e4a38683777732229a112b0e3dde8938b3b030feffffff91f8…17a9149339428be3efb220cfb63c2e092e6e25ab9bf3528739840600
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 · 0.02006768 BCH
Show scenario JSON
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