Mainnet

Confirmed transaction

3bb331b5e33a811b0fff55619e1a00a58c1050342eb57dddc4fbbc3990d11737

Status

Confirmed533,254 confirmations

Included in

block 444,213 · 2016-12-20 01:38:30 UTC · 3617 d 10 h 51 min 54 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 10 outputs and the miner feeInput 0 0.00089585 BCH; Input 1 0.04328000 BCH; to Output 0 · P2SH 0.01905104 BCH; Output 1 · P2PKH 0.00021737 BCH; Output 2 · P2SH 0.00116952 BCH; Output 3 · P2PKH 0.00061092 BCH; Output 4 · P2PKH 0.00068401 BCH; Output 5 · P2PKH 0.00394572 BCH; Output 6 · P2PKH 0.00015390 BCH; Output 7 · P2SH 0.01396468 BCH; Output 8 · P2PKH 0.00242858 BCH; Output 9 · P2PKH 0.00130362 BCH; miner fee 64,649 sat.43.1% of input value8.9%40.1%Input 00.00089585 BCHbitcoincash:pqmk0dstxg2frdapnxe4n0v43dl0phhnj5kce3lakvbitcoincash:pqmk0dst…kce3lakv39711d07885705de87e6ae51c84dd9bacd596937a464858a259c2609db22f199:039711d078857…2609db22f199:0Input 10.04328000 BCHbitcoincash:pzcjty9pfewupjyrgq886m3ndtcu0azplqpqgxzvs3bitcoincash:pzcjty9p…pqgxzvs3e46a1bf450ff49aca43c1bd9a7f86e320ebc5f8f8db6f33aacd2ce3c08bb5649:1e46a1bf450ff…ce3c08bb5649:1Output 0 · P2SH0.01905104 BCHbitcoincash:pqd0sfn9xsljycy67ye2rufdsfgs6u52uclvkyksjvbitcoincash:pqd0sfn9…lvkyksjvspent in a08d57671728fcafdfcda9fe24f89874da54441f1845f6913f6ee925412e5e68:5spent in a08d576717…25412e5e68:5Output 1 · P2PKH0.00021737 BCHbitcoincash:qqwd8latdwrfld5tskahdsgfss7q7yw7dcctf2y3tjbitcoincash:qqwd8lat…ctf2y3tjspent in 772c986e134fe0e5cb99aa95eae33da5fc0a8b8b92ebe88e7f7ab742f53c0b71:19spent in 772c986e13…42f53c0b71:19Output 2 · P2SH0.00116952 BCHbitcoincash:pzau9shhv6x8fy383a7xh7lhnzst5xc48sqws5a5ctbitcoincash:pzau9shh…qws5a5ctspent in 2a6a5d417fac024ab7cf38650be44d2a58c19c6569205fd759db29f611e5eadb:214spent in 2a6a5d417f…f611e5eadb:214Output 3 · P2PKH0.00061092 BCHbitcoincash:qzm0ud70c8j9agafnv0ly7x5wxp77u7m6sldex39hxbitcoincash:qzm0ud70…ldex39hxspent in 9032c7500f0662dfe5cc9292bd4618f53f55e8c673c01d7a7adc502fb8590b6b:67spent in 9032c7500f…2fb8590b6b:67Output 4 · P2PKH0.00068401 BCHbitcoincash:qp6xaajmm04rlmzlleaweftztupt2lws4ckamcx0jfbitcoincash:qp6xaajm…kamcx0jfspent in 75c3c9059f5975403c4cc7b2302894336b2b14fbdbf4315cc58ebe5679b71e55:17spent in 75c3c9059f…5679b71e55:17Output 5 · P2PKH0.00394572 BCHbitcoincash:qp3xk72k5nr44ksz5k9rczm9x9p7zlxggqsyw4j5nvbitcoincash:qp3xk72k…syw4j5nvspent in 316b5b1495a6ceca5865069e2c39823bf2017585e5d5e16a28c81ee7c1e4d1cc:0spent in 316b5b1495…e7c1e4d1cc:0Output 6 · P2PKH0.00015390 BCHbitcoincash:qrahpv9933pmp3qjmsclp9r0k832j0decgwn9wn8rebitcoincash:qrahpv99…wn9wn8respent in ec0ccfaa4f817cc81983f3f9d0686937fb4d18ef9d35471b0fad548169a6eca8:165spent in ec0ccfaa4f…8169a6eca8:165Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.01769688 BCHsummed into one ribbonMiner fee · ribbon widened for visibility64,649 sat · 0.00064649 BCH
Value flow: 2 inputs to 10 outputs and the miner feeInput 0 0.00089585 BCH; Input 1 0.04328000 BCH; to Output 0 · P2SH 0.01905104 BCH; Output 1 · P2PKH 0.00021737 BCH; Output 2 · P2SH 0.00116952 BCH; Output 3 · P2PKH 0.00061092 BCH; Output 4 · P2PKH 0.00068401 BCH; Output 5 · P2PKH 0.00394572 BCH; Output 6 · P2PKH 0.00015390 BCH; Output 7 · P2SH 0.01396468 BCH; Output 8 · P2PKH 0.00242858 BCH; Output 9 · P2PKH 0.00130362 BCH; miner fee 64,649 sat.bitcoincash:pqmk0dstxg2frdapnxe4n0v43dl0phhnj5kce3lakvin 0bitcoincash:pzcjty9pfewupjyrgq886m3ndtcu0azplqpqgxzvs3in 1bitcoincash:pqd0sfn9xsljycy67ye2rufdsfgs6u52uclvkyksjvout 0bitcoincash:qqwd8latdwrfld5tskahdsgfss7q7yw7dcctf2y3tjout 1bitcoincash:pzau9shhv6x8fy383a7xh7lhnzst5xc48sqws5a5ctout 2bitcoincash:qzm0ud70c8j9agafnv0ly7x5wxp77u7m6sldex39hxout 3Outputs 4–9 (6 more)+6fee

0.04417585 BCH in from 2 inputs, 0.04352936 BCH out to 10 outputs, 64,649 sat to the miner.

Settlement check

Input total

0.04417585

BCH, 2 inputs

Output total

0.04352936

BCH, 10 outputs

Miner fee

64,649 sat

0.00064649 BCH, inputs minus outputs

Fee rate

69.29 sat/B

fee ÷ size

Size

933 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.04417585 BCH in = 0.04352936 BCH out + 64,649 sat fee.

Inputs2 · 0.04417585 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqmk0dst…kce3lakvSpends 39711d0788…09db22f199:0P2SH0.00089585 BCH
Scripts

Previous output39711d07885705de87e6ae51c84dd9bacd596937a464858a259c2609db22f199:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30440220481b529535b0e9433df515ef881c8609817d51a0040755c6c9591d54dbf7ac5802206889ef93788706f840959cbed249819357df78a7bae7b1a6a3337ce5b994edfe01>
<0x3045022100bdf4b844c9fbc4dcabc5e481c8170eb3a7069927ceedc234542e1c0931dab0ee02200d65903e2fabf941a6ac0ec2f12c795c93d2b6f6f5874030dacc8e9b6f68572501>
<0x522102afcd05e06ab5c051beb241149a55933424cf988dc506282241219169089a04dd2103a97db2ecd102718d2c3b5b221123bdb69816744affb450f10a93cf2c82d2d6b9210359fc545aab199b882d679a7160801dbef012404e3e29bcbeb0b323c9dca4417d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x3767b60b321491b7a199b359bd958b7ef0def395>
OP_EQUAL
a9143767b60b321491b7a199b359bd958b7ef0def39587
1pzcjty9p…pqgxzvs3Spends e46a1bf450…3c08bb5649:1P2SH0.04328000 BCH
Scripts

Previous outpute46a1bf450ff49aca43c1bd9a7f86e320ebc5f8f8db6f33aacd2ce3c08bb5649:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022067fb972fca238c0a44e28cfae925d868750d3732db097b931dcac78ddeb5514a022028c7c4e7c41d285747f74a3c7091ccbb519195bbb9bf147d9dc97128961a604b01>
<0x304402202c3193f71f25d841b53b71838a2bd73f7f205a6c3d9fe0db3114164a5db3d8ad022073f860809362e32a6d956083f783675b64b61cbdb5ff0dbc49747cd750ccf9fc01>
<0x5221025f980c9b0226abb71cd87318b33987c63cbede7c4c91742a999fa65bff0bfbcb2102aebdd61ed8a37e362daa998767d4e974931decdd7a64d1a1b3b87c0b933095812102ac3972bd56fd47f8efea4a43d18048a9072d8ed3bca021228826fb7e496d67fe53ae>
00473044022067fb972fca238c0a44e28cfae925d868750d3732db097b931dcac78ddeb5514a022028c7c4e7c41d285747f74a3c7091ccbb519195bbb9bf147d9dc97128961a604b0147304402202c3193f71f25d841b53b71838a2bd73f7f205a6c3d9fe0db3114164a5db3d8ad022073f860809362e32a6d956083f783675b64b61cbdb5ff0dbc49747cd750ccf9fc014c695221025f980c9b0226abb71cd87318b33987c63cbede7c4c91742a999fa65bff0bfbcb2102aebdd61ed8a37e362daa998767d4e974931decdd7a64d1a1b3b87c0b933095812102ac3972bd56fd47f8efea4a43d18048a9072d8ed3bca021228826fb7e496d67fe53ae

Prevout locking script · 23 bytes

OP_HASH160
<0xb12590a14e5dc0c883400e7d6e336af1c7f441f8>
OP_EQUAL
a914b12590a14e5dc0c883400e7d6e336af1c7f441f887

Outputs10 · 0.04352936 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqd0sfn9…lvkyksjv
P2SH
spent in a08d576717…25412e5e68:50.01905104 BCH
Scripts

Spent bya08d57671728fcafdfcda9fe24f89874da54441f1845f6913f6ee925412e5e68 input #5 in block 444,279

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1af82665343f22609af132a1f12d82510d728ae6>
OP_EQUAL
a9141af82665343f22609af132a1f12d82510d728ae687
1qqwd8lat…ctf2y3tj
P2PKH
spent in 772c986e13…42f53c0b71:190.00021737 BCH
Scripts

Spent by772c986e134fe0e5cb99aa95eae33da5fc0a8b8b92ebe88e7f7ab742f53c0b71 input #19 in block 512,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1cd3ffab6b869fb68b85bb76c109843c0f11de6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141cd3ffab6b869fb68b85bb76c109843c0f11de6e88ac
2pzau9shh…qws5a5ct
P2SH
spent in 2a6a5d417f…f611e5eadb:2140.00116952 BCH
Scripts

Spent by2a6a5d417fac024ab7cf38650be44d2a58c19c6569205fd759db29f611e5eadb input #214 in block 508,763

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbbc2c2f7668c7492278f7c6bfbf798a0ba1b153c>
OP_EQUAL
a914bbc2c2f7668c7492278f7c6bfbf798a0ba1b153c87
3qzm0ud70…ldex39hx
P2PKH
spent in 9032c7500f…2fb8590b6b:670.00061092 BCH
Scripts

Spent by9032c7500f0662dfe5cc9292bd4618f53f55e8c673c01d7a7adc502fb8590b6b input #67 in block 449,700

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6fe37cfc1e45ea3a99b1ff278d47183ef73dbd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6fe37cfc1e45ea3a99b1ff278d47183ef73dbd488ac
4qp6xaajm…kamcx0jf
P2PKH
spent in 75c3c9059f…5679b71e55:170.00068401 BCH
Scripts

Spent by75c3c9059f5975403c4cc7b2302894336b2b14fbdbf4315cc58ebe5679b71e55 input #17 in block 449,704

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x746ef65bdbea3fec5ffe7aeca5625f02b57dd0ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914746ef65bdbea3fec5ffe7aeca5625f02b57dd0ae88ac
5qp3xk72k…syw4j5nv
P2PKH
spent in 316b5b1495…e7c1e4d1cc:00.00394572 BCH
Scripts

Spent by316b5b1495a6ceca5865069e2c39823bf2017585e5d5e16a28c81ee7c1e4d1cc input #0 in block 444,218

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x626b7956a4c75ada02a58a3c0b653143e17cc840>
OP_EQUALVERIFY
OP_CHECKSIG
76a914626b7956a4c75ada02a58a3c0b653143e17cc84088ac
6qrahpv99…wn9wn8re
P2PKH
spent in ec0ccfaa4f…8169a6eca8:1650.00015390 BCH
Scripts

Spent byec0ccfaa4f817cc81983f3f9d0686937fb4d18ef9d35471b0fad548169a6eca8 input #165 in block 641,164

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb70b0a58c43b0c412dc31f0946fb1e2a93db9c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb70b0a58c43b0c412dc31f0946fb1e2a93db9c288ac
7ppd9vsz7…yuppj2pa
P2SH
spent in a08d576717…25412e5e68:20.01396468 BCH
Scripts

Spent bya08d57671728fcafdfcda9fe24f89874da54441f1845f6913f6ee925412e5e68 input #2 in block 444,279

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5a56405e1ad8539570f81a4e0bc5c5509a3a195e>
OP_EQUAL
a9145a56405e1ad8539570f81a4e0bc5c5509a3a195e87
8qp8hcmw8…7t3w3whj
P2PKH
spent in bcf087c960…1a71c377e1:570.00242858 BCH
Scripts

Spent bybcf087c960ce5379dac679292be8b98fc4013efcd21e665e0b5dee1a71c377e1 input #57 in block 494,515

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f7c6dc7e51bc263162bd1ad9096c0a262318e8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f7c6dc7e51bc263162bd1ad9096c0a262318e8b88ac
9qq4nqf7s…nhsll438
P2PKH
spent in 01db73dcc0…75e5e50436:00.00130362 BCH
Scripts

Spent by01db73dcc0f88654dde92a5a13bd9f0bce699954033c26d6c4982175e5e50436 input #0 in block 444,221

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b3027d07a727667934964d081fa1ce4454a2325>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b3027d07a727667934964d081fa1ce4454a232588ac
Position in block 444,213Open 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
444,213
Byte offset in block
293,295
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 444,213's header. Check it offline against that header.

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

Raw transaction933 bytes

010000000299f122db09269c258a8564a4376959cdbad94dc851aee687de055788071d713900000000fdfd00004730440220481b529535b0e9433df515ef881c8609817d51a0040755c6c9591d54dbf7ac5802206889ef93788706f840959cbed249819357df78a7bae7b1a6a3337ce5b994edfe01483045022100bdf4b844c9fbc4dcabc5e481c8170eb3a7069927ceedc234542e1c0931dab0…a9142b3027d07a727667934964d081fa1ce4454a232588ac00000000
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 · 0.04417585 BCH
Show scenario JSON
Loading payload...