Mainnet

Confirmed transaction

3c1f5fac27dfd6f77e947c19a2769e366415a9e91d37fcdcc5f7db7d6beaeddc

Status

Confirmed553,887 confirmations

Included in

block 423,370 · 2016-08-02 19:50:29 UTC · 3755 d 5 h 15 min 30 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 15 outputs and the miner feeInput 0 0.00028000 BCH; Input 1 0.01490937 BCH; to Output 0 · P2PKH 0.00145792 BCH; Output 1 · P2SH 0.00020000 BCH; Output 2 · P2SH 0.00042934 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00024817 BCH; Output 5 · P2PKH 0.00020415 BCH; Output 6 · P2PKH 0.00021098 BCH; Output 7 · P2PKH 0.00020070 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.00028100 BCH; Output 10 · P2PKH 0.01001882 BCH; Output 11 · P2PKH 0.00020091 BCH; Output 12 · P2PKH 0.00020000 BCH; Output 13 · P2PKH 0.00039378 BCH; Output 14 · P2PKH 0.00050000 BCH; miner fee 24,360 sat.9.6% of input value79.0%Input 00.00028000 BCHbitcoincash:qqyhx26hfwfw8t6099gug336ur5e2edgzv35nefjqcbitcoincash:qqyhx26h…35nefjqc9faee158a246df59c64a4e3728c9f4826319763c8c31ee375bb60919ce310bd7:19faee158a246…0919ce310bd7:1Input 10.01490937 BCHbitcoincash:qzmj2xhk4nz2la5r6fc6mayyppa4fa2hwqfmgp6rurbitcoincash:qzmj2xhk…fmgp6rur10156bc254ef2f4889a835e736e3934812ce85302b35a17066d5ae38ea7988d1:010156bc254ef…ae38ea7988d1:0Output 0 · P2PKH0.00145792 BCHbitcoincash:qpwa7zwh3gweptz0q8csjpln060e9wuceyfhf75l9fbitcoincash:qpwa7zwh…fhf75l9fspent in 0d3e61e2706075afb6cab089478a399a01244bf66e8acdd4e557bb091f29e94c:98spent in 0d3e61e270…091f29e94c:98Output 1 · P2SH0.00020000 BCHbitcoincash:pzmlrxwek7yfkxnku9quzpwnc7te4szlhukg7x747vbitcoincash:pzmlrxwe…kg7x747vspent in 8824de022b8367a9ca0e4eb9432b95e75f1bfa19adae8142ca5ff4dda1932204:173spent in 8824de022b…dda1932204:173Output 2 · P2SH0.00042934 BCHbitcoincash:pq9cl7pktarx5gtqs7s9t92p5jnea7d3u5q8xp9lkdbitcoincash:pq9cl7pk…q8xp9lkdspent in d2ee188af41e488cfead74f1ccf0b060072d19863972f78caeb9638382a5fa89:83spent in d2ee188af4…8382a5fa89:83Output 3 · P2PKH0.00020000 BCHbitcoincash:qqu0wmpgafpencyjwqr93wr2gdfg0x8lhsjwrwlgzxbitcoincash:qqu0wmpg…jwrwlgzxspent in 1b901f8226288471b4634d12ab412831ad50a149ddf2ce92bcb08282f8ae803d:58spent in 1b901f8226…82f8ae803d:58Output 4 · P2PKH0.00024817 BCHbitcoincash:qq6ne0ksnr67gates99umjpr5tgxff3y85zcwnjajxbitcoincash:qq6ne0ks…zcwnjajxspent in 7a5b1beedea180ee37e575e00da41227e00555a5c3f2b371ca324f1444445562:11spent in 7a5b1beede…1444445562:11Output 5 · P2PKH0.00020415 BCHbitcoincash:qqewdfwd8t04v3xvnch0e3q7kvg37k9s2vzeq2ujalbitcoincash:qqewdfwd…zeq2ujalspent in bad51e6505ea9390325affe53c1464fe0125499846b609f2dccf9b722b7c0423:5spent in bad51e6505…722b7c0423:5Output 6 · P2PKH0.00021098 BCHbitcoincash:qrsatn9eexwpjnv64w663489lwnhaa0y5sgs5q2l83bitcoincash:qrsatn9e…gs5q2l83spent in 8623550fe40940cf06f1c3294c337f5420a6b55c309f9101c7ea5ac58522b457:92spent in 8623550fe4…c58522b457:92Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.01199521 BCHsummed into one ribbonMiner fee · ribbon widened for visibility24,360 sat · 0.00024360 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 0.00028000 BCH; Input 1 0.01490937 BCH; to Output 0 · P2PKH 0.00145792 BCH; Output 1 · P2SH 0.00020000 BCH; Output 2 · P2SH 0.00042934 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00024817 BCH; Output 5 · P2PKH 0.00020415 BCH; Output 6 · P2PKH 0.00021098 BCH; Output 7 · P2PKH 0.00020070 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.00028100 BCH; Output 10 · P2PKH 0.01001882 BCH; Output 11 · P2PKH 0.00020091 BCH; Output 12 · P2PKH 0.00020000 BCH; Output 13 · P2PKH 0.00039378 BCH; Output 14 · P2PKH 0.00050000 BCH; miner fee 24,360 sat.bitcoincash:qqyhx26hfwfw8t6099gug336ur5e2edgzv35nefjqcin 0bitcoincash:qzmj2xhk4nz2la5r6fc6mayyppa4fa2hwqfmgp6rurin 1bitcoincash:qpwa7zwh3gweptz0q8csjpln060e9wuceyfhf75l9fout 0bitcoincash:pzmlrxwek7yfkxnku9quzpwnc7te4szlhukg7x747vout 1bitcoincash:pq9cl7pktarx5gtqs7s9t92p5jnea7d3u5q8xp9lkdout 2bitcoincash:qqu0wmpgafpencyjwqr93wr2gdfg0x8lhsjwrwlgzxout 3Outputs 4–14 (11 more)+11fee

0.01518937 BCH in from 2 inputs, 0.01494577 BCH out to 15 outputs, 24,360 sat to the miner.

Settlement check

Input total

0.01518937

BCH, 2 inputs

Output total

0.01494577

BCH, 15 outputs

Miner fee

24,360 sat

0.00024360 BCH, inputs minus outputs

Fee rate

30.07 sat/B

fee ÷ size

Size

810 B

version 1, locktime 423,368

CashTokens

None

no token prefix on any output

Balances: 0.01518937 BCH in = 0.01494577 BCH out + 24,360 sat fee.

Inputs2 · 0.01518937 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqyhx26h…35nefjqcSpends 9faee158a2…19ce310bd7:1P2PKH0.00028000 BCH
Scripts

Previous output9faee158a246df59c64a4e3728c9f4826319763c8c31ee375bb60919ce310bd7:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220102eaaf986940087185ed44862fb133657424f09d346148a04b89eb518178c6d022062364e037c567ec04751c129460fa4ed70522671f548ed21a84c877a10fd07a701>
<0x0221255c0234cd687e8f41bfeab7eca69fbce6f50ba7e33d5652459445ef659b29>
4730440220102eaaf986940087185ed44862fb133657424f09d346148a04b89eb518178c6d022062364e037c567ec04751c129460fa4ed70522671f548ed21a84c877a10fd07a701210221255c0234cd687e8f41bfeab7eca69fbce6f50ba7e33d5652459445ef659b29

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x09732b574b92e3af4f2951c4463ae0e99565a813>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409732b574b92e3af4f2951c4463ae0e99565a81388ac
1qzmj2xhk…fmgp6rurSpends 10156bc254…38ea7988d1:0P2PKH0.01490937 BCH
Scripts

Previous output10156bc254ef2f4889a835e736e3934812ce85302b35a17066d5ae38ea7988d1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205f8da9afbc30a71b6b171662a1a9988d85a12b41b77ecae82151ae7230cf243202204e981163eaa9310524e241971e70e4b65d6eea816b4e09be2a79e8d4d838a8ea01>
<0x02f5165ed4ab11c4beb9991abf0c47e82f252897f2bc74b961658d11d66a34690f>
47304402205f8da9afbc30a71b6b171662a1a9988d85a12b41b77ecae82151ae7230cf243202204e981163eaa9310524e241971e70e4b65d6eea816b4e09be2a79e8d4d838a8ea012102f5165ed4ab11c4beb9991abf0c47e82f252897f2bc74b961658d11d66a34690f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb7251af6acc4aff683d271adf484087b54f55770>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7251af6acc4aff683d271adf484087b54f5577088ac

Outputs15 · 0.01494577 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpwa7zwh…fhf75l9f
P2PKH
spent in 0d3e61e270…091f29e94c:980.00145792 BCH
Scripts

Spent by0d3e61e2706075afb6cab089478a399a01244bf66e8acdd4e557bb091f29e94c input #98 in block 424,816

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ddf09d78a1d90ac4f01f10907f37e9f92bb98c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ddf09d78a1d90ac4f01f10907f37e9f92bb98c988ac
1pzmlrxwe…kg7x747v
P2SH
spent in 8824de022b…dda1932204:1730.00020000 BCH
Scripts

Spent by8824de022b8367a9ca0e4eb9432b95e75f1bfa19adae8142ca5ff4dda1932204 input #173 in block 509,572

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb7f199d9b7889b1a76e141c105d3c7979ac05fbf>
OP_EQUAL
a914b7f199d9b7889b1a76e141c105d3c7979ac05fbf87
2pq9cl7pk…q8xp9lkd
P2SH
spent in d2ee188af4…8382a5fa89:830.00042934 BCH
Scripts

Spent byd2ee188af41e488cfead74f1ccf0b060072d19863972f78caeb9638382a5fa89 input #83 in block 509,102

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0b8ff8365f466a216087a0559541a4a79ef9b1e5>
OP_EQUAL
a9140b8ff8365f466a216087a0559541a4a79ef9b1e587
3qqu0wmpg…jwrwlgzx
P2PKH
spent in 1b901f8226…82f8ae803d:580.00020000 BCH
Scripts

Spent by1b901f8226288471b4634d12ab412831ad50a149ddf2ce92bcb08282f8ae803d input #58 in block 423,390

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38f76c28ea4399e092700658b86a43528798ffbc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438f76c28ea4399e092700658b86a43528798ffbc88ac
4qq6ne0ks…zcwnjajx
P2PKH
spent in 7a5b1beede…1444445562:110.00024817 BCH
Scripts

Spent by7a5b1beedea180ee37e575e00da41227e00555a5c3f2b371ca324f1444445562 input #11 in block 432,364

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x353cbed098f5e47579814bcdc823a2d064a6243d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914353cbed098f5e47579814bcdc823a2d064a6243d88ac
5qqewdfwd…zeq2ujal
P2PKH
spent in bad51e6505…722b7c0423:50.00020415 BCH
Scripts

Spent bybad51e6505ea9390325affe53c1464fe0125499846b609f2dccf9b722b7c0423 input #5 in block 423,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32e6a5cd3adf5644cc9e2efcc41eb3111f58b053>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432e6a5cd3adf5644cc9e2efcc41eb3111f58b05388ac
6qrsatn9e…gs5q2l83
P2PKH
spent in 8623550fe4…c58522b457:920.00021098 BCH
Scripts

Spent by8623550fe40940cf06f1c3294c337f5420a6b55c309f9101c7ea5ac58522b457 input #92 in block 423,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1d5ccb9c99c194d9aabb5a8d4e5fba77ef5e4a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1d5ccb9c99c194d9aabb5a8d4e5fba77ef5e4a488ac
7qz4nwsss…6n7kx4rs
P2PKH
spent in 9e5b944944…e5a98002a3:60.00020070 BCH
Scripts

Spent by9e5b944944fb3bd3e7c0d9119555f7c9b7ca2b28e6070007474e3fe5a98002a3 input #6 in block 425,926

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xab374210da2a1fcc5c89afd7219adb9050933cf9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab374210da2a1fcc5c89afd7219adb9050933cf988ac
8qrvpkpvl…stald92j
P2PKH
spent in 7f9c02482b…deb22379e2:980.00020000 BCH
Scripts

Spent by7f9c02482b49bf308fe1b4e6be8397677b1d288648ed8eab7f82cbdeb22379e2 input #98 in block 424,337

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd81b059f66fdfd72045186e660a2c9b8105f8726>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d81b059f66fdfd72045186e660a2c9b8105f872688ac
9qq7vqg08…fskjszzu
P2PKH
spent in e8b95c90be…11c0c0cd32:130.00028100 BCH
Scripts

Spent bye8b95c90bee713a7e923593ce6031fd07189ccbe39ce8a288dc97b11c0c0cd32 input #13 in block 425,774

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cc021e77368c25b3649f5525085f3e7161aef41>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cc021e77368c25b3649f5525085f3e7161aef4188ac
10qre67txv…t37avs06
P2PKH
spent in 94164a188b…982d073987:00.01001882 BCH
Scripts

Spent by94164a188b11c1c52e315945e12c82dcb5680dd7837f6777175b68982d073987 input #0 in block 423,371

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf3af2ccc19ac703c8305447ce5759c4fc21ba280>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f3af2ccc19ac703c8305447ce5759c4fc21ba28088ac
11qqh8swa5…e9kus6hp
P2PKH
spent in 76a72ba3c7…3c5a260b91:90.00020091 BCH
Scripts

Spent by76a72ba3c75057774685c0876fe113eff1c3dc9860864ebb2f64e83c5a260b91 input #9 in block 821,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e783bb4f4c8b61b54620204352a164f02146fbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e783bb4f4c8b61b54620204352a164f02146fbb88ac
12qrjcma03…890xvk9n
P2PKH
spent in 31138fc1ff…ce0c195db8:1100.00020000 BCH
Scripts

Spent by31138fc1ff70d57d6e8eeffce63f14111dff0044961661dacf0848ce0c195db8 input #110 in block 424,337

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe58df5f1d2f508f520d72716c70011298e625eaf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e58df5f1d2f508f520d72716c70011298e625eaf88ac
13qpgsgat2…adaagjtj
P2PKH
spent in d34f75cd78…02fa9dde6a:10.00039378 BCH
Scripts

Spent byd34f75cd78bc9aef975e06b16cf937f75e20e740b685c4e52c7edc02fa9dde6a input #1 in block 424,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5104756acd65b7f9e80f32fef6e1d64e9ba1995b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145104756acd65b7f9e80f32fef6e1d64e9ba1995b88ac
14qqll67yw…hvar9jf9
P2PKH
spent in 05ea1f44e7…290617c81d:20.00050000 BCH
Scripts

Spent by05ea1f44e72f7fd3249084d48c8cc50da7cb3f2bc682ea1421343f290617c81d input #2 in block 426,966

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ffd788eea34eb326d4e68cff8ca68528bc704b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ffd788eea34eb326d4e68cff8ca68528bc704b688ac
Position in block 423,370Open 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
423,370
Byte offset in block
203,660
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 423,370's header. Check it offline against that header.

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

Raw transaction810 bytes

0100000002d70b31ce1909b65b37ee318c3c76196382f4c928374e4ac659df46a258e1ae9f010000006a4730440220102eaaf986940087185ed44862fb133657424f09d346148a04b89eb518178c6d022062364e037c567ec04751c129460fa4ed70522671f548ed21a84c877a10fd07a701210221255c0234cd687e8f41bfeab7eca69fbce6f50ba7e33d5652459445ef659b29feffffffd188…a9143ffd788eea34eb326d4e68cff8ca68528bc704b688acc8750600
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 · 0.01518937 BCH
Show scenario JSON
Loading payload...