Mainnet

Confirmed transaction

3c24b4da2e7c64fbc55deef4785e9b47b99cda92d327b0f9433eef86cdd2b2f5

Status

Confirmed555,149 confirmations

Included in

block 421,028 · 2016-07-16 20:05:23 UTC · 3764 d 10 h 14 min 43 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 0.01001019 BCH; Input 1 0.01001101 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00020096 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00021000 BCH; Output 5 · P2SH 0.00034000 BCH; Output 6 · P2PKH 0.00050147 BCH; Output 7 · P2PKH 0.00024000 BCH; Output 8 · P2PKH 0.00050000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.01702597 BCH; miner fee 20,280 sat.89.7%Input 00.01001019 BCHbitcoincash:qp5ds54ju37skw5mxx3sf07mvwte0yt3ng8nm4snz8bitcoincash:qp5ds54j…8nm4snz8ab477b4bc45cd8bea4154114c42737ad7a6b6377060fa0f11aaa342e4b8c0ebc:6ab477b4bc45c…342e4b8c0ebc:6Input 10.01001101 BCHbitcoincash:qpphkp6wz5vhllgsz6xvsmev0dx842exkukqa836pcbitcoincash:qpphkp6w…kqa836pcc312214b9507c55e721dfa83bc96d66db1510a0bed1eb37ea70a212ff7aea9ce:4c312214b9507…212ff7aea9ce:4Output 0 · P2PKH0.00020000 BCHbitcoincash:qzqy0yylwc9s220nmg08u27kmwsda9xj6g30g0rx36bitcoincash:qzqy0yyl…30g0rx36spent in db0b97355f98998e75f0a6f2373988d2f3e560801395fdee97f5a704acac135e:96spent in db0b97355f…04acac135e:96Output 1 · P2PKH0.00020096 BCHbitcoincash:qqupleg0ex2l88xl8qlpczq2hrpu75ge4vnj4q8wwzbitcoincash:qqupleg0…nj4q8wwzspent in 540566b461c5905e0a223fe70e8803fb8ed9dd5323153e1e0b8cc040991eeacb:157spent in 540566b461…40991eeacb:157Output 2 · P2PKH0.00020000 BCHbitcoincash:qq3nzt7wefe4j46uesg2ds6glgu73waxncxrp40lc9bitcoincash:qq3nzt7w…xrp40lc9spent in 3ccceb3325583297512a7858c940a0e9c1b984a993bec76eb96d33f15448767f:181spent in 3ccceb3325…f15448767f:181Output 3 · P2PKH0.00020000 BCHbitcoincash:qqmhz5ca9ue2wjkr4p2ur44c0739qu0c6se7vyhhn7bitcoincash:qqmhz5ca…e7vyhhn7spent in f3be4641c9ac41b7a045e80ec61363c4114f336a9a82b5e76d31797fdb6bec5d:4spent in f3be4641c9…7fdb6bec5d:4Output 4 · P2PKH0.00021000 BCHbitcoincash:qp6qyj6vrflqkwn8t832ulx445rpmypqngmsusgra4bitcoincash:qp6qyj6v…msusgra4spent in 150fb879405b64681536b7122e3b4f290923168c741c49a8a48789073b5c008f:0spent in 150fb87940…073b5c008f:0Output 5 · P2SH0.00034000 BCHbitcoincash:pzwxxyc7aztnl3t3mev3v4jr9fluwkp2xu00wnr0jabitcoincash:pzwxxyc7…00wnr0jaspent in 187b1c572c588217c28705bd99cbf91e61edc1b7c6e5c88103a6f1a0d1c269e6:81spent in 187b1c572c…a0d1c269e6:81Output 6 · P2PKH0.00050147 BCHbitcoincash:qz5feyw202yp7veeatqe33cvxwy7n7a5gufhjkywtxbitcoincash:qz5feyw2…fhjkywtxspent in 04a1437d41f0464ee1c24e9169be37ebcb7caded09145eece988ea7a38ca8367:1spent in 04a1437d41…7a38ca8367:1Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.01796597 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,280 sat · 0.00020280 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.01001019 BCH; Input 1 0.01001101 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00020096 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00021000 BCH; Output 5 · P2SH 0.00034000 BCH; Output 6 · P2PKH 0.00050147 BCH; Output 7 · P2PKH 0.00024000 BCH; Output 8 · P2PKH 0.00050000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.01702597 BCH; miner fee 20,280 sat.bitcoincash:qp5ds54ju37skw5mxx3sf07mvwte0yt3ng8nm4snz8in 0bitcoincash:qpphkp6wz5vhllgsz6xvsmev0dx842exkukqa836pcin 1bitcoincash:qzqy0yylwc9s220nmg08u27kmwsda9xj6g30g0rx36out 0bitcoincash:qqupleg0ex2l88xl8qlpczq2hrpu75ge4vnj4q8wwzout 1bitcoincash:qq3nzt7wefe4j46uesg2ds6glgu73waxncxrp40lc9out 2bitcoincash:qqmhz5ca9ue2wjkr4p2ur44c0739qu0c6se7vyhhn7out 3Outputs 4–10 (7 more)+7fee

0.02002120 BCH in from 2 inputs, 0.01981840 BCH out to 11 outputs, 20,280 sat to the miner.

Settlement check

Input total

0.02002120

BCH, 2 inputs

Output total

0.01981840

BCH, 11 outputs

Miner fee

20,280 sat

0.00020280 BCH, inputs minus outputs

Fee rate

30.00 sat/B

fee ÷ size

Size

676 B

version 1, locktime 421,026

CashTokens

None

no token prefix on any output

Balances: 0.02002120 BCH in = 0.01981840 BCH out + 20,280 sat fee.

Inputs2 · 0.02002120 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp5ds54j…8nm4snz8Spends ab477b4bc4…2e4b8c0ebc:6P2PKH0.01001019 BCH
Scripts

Previous outputab477b4bc45cd8bea4154114c42737ad7a6b6377060fa0f11aaa342e4b8c0ebc:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022041e1f6a8f26e3fd8d88c1921937bc40d19a09c1ca3e3f91db719291de63a8bcf022029c4ac24b9b960c967b14dddd39bff526403d85f5dfa7346a3a59dd496265efa01>
<0x03aa62d2e4ef5fe57a59ac0df154743038449dd669a1623b84bd920fb304474e7a>
473044022041e1f6a8f26e3fd8d88c1921937bc40d19a09c1ca3e3f91db719291de63a8bcf022029c4ac24b9b960c967b14dddd39bff526403d85f5dfa7346a3a59dd496265efa012103aa62d2e4ef5fe57a59ac0df154743038449dd669a1623b84bd920fb304474e7a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68d852b2e47d0b3a9b31a304bfdb63979791719a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468d852b2e47d0b3a9b31a304bfdb63979791719a88ac
1qpphkp6w…kqa836pcSpends c312214b95…2ff7aea9ce:4P2PKH0.01001101 BCH
Scripts

Previous outputc312214b9507c55e721dfa83bc96d66db1510a0bed1eb37ea70a212ff7aea9ce:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022058e2509a8a49ead815e0890b00e5e49581da0e12f93b2e7f69ef7299e005c53302202558a4330905bf4d4c3f50db8aa457bf2fada5269a5fdd6c27ea671bd8c15ee401>
<0x03fe4f53ef9c500e39707ed8657d87eead199479fcd4e3acf2484664d5323d1531>
473044022058e2509a8a49ead815e0890b00e5e49581da0e12f93b2e7f69ef7299e005c53302202558a4330905bf4d4c3f50db8aa457bf2fada5269a5fdd6c27ea671bd8c15ee4012103fe4f53ef9c500e39707ed8657d87eead199479fcd4e3acf2484664d5323d1531

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x437b074e15197ffd10168cc86f2c7b4c7aab26b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914437b074e15197ffd10168cc86f2c7b4c7aab26b788ac

Outputs11 · 0.01981840 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzqy0yyl…30g0rx36
P2PKH
spent in db0b97355f…04acac135e:960.00020000 BCH
Scripts

Spent bydb0b97355f98998e75f0a6f2373988d2f3e560801395fdee97f5a704acac135e input #96 in block 421,175

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8047909f760b0529f3da1e7e2bd6dba0de94d2d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148047909f760b0529f3da1e7e2bd6dba0de94d2d288ac
1qqupleg0…nj4q8wwz
P2PKH
spent in 540566b461…40991eeacb:1570.00020096 BCH
Scripts

Spent by540566b461c5905e0a223fe70e8803fb8ed9dd5323153e1e0b8cc040991eeacb input #157 in block 637,821

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x381fe50fc995f39cdf383e1c080ab8c3cf5119ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914381fe50fc995f39cdf383e1c080ab8c3cf5119ab88ac
2qq3nzt7w…xrp40lc9
P2PKH
spent in 3ccceb3325…f15448767f:1810.00020000 BCH
Scripts

Spent by3ccceb3325583297512a7858c940a0e9c1b984a993bec76eb96d33f15448767f input #181 in block 421,147

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23312fceca7359575ccc10a6c348fa39e8bba69e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423312fceca7359575ccc10a6c348fa39e8bba69e88ac
3qqmhz5ca…e7vyhhn7
P2PKH
spent in f3be4641c9…7fdb6bec5d:40.00020000 BCH
Scripts

Spent byf3be4641c9ac41b7a045e80ec61363c4114f336a9a82b5e76d31797fdb6bec5d input #4 in block 421,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3771531d2f32a74ac3a855c1d6b87fa25071f8d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143771531d2f32a74ac3a855c1d6b87fa25071f8d488ac
4qp6qyj6v…msusgra4
P2PKH
spent in 150fb87940…073b5c008f:00.00021000 BCH
Scripts

Spent by150fb879405b64681536b7122e3b4f290923168c741c49a8a48789073b5c008f input #0 in block 421,047

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74024b4c1a7e0b3a6759e2ae7cd5ad061d90209a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474024b4c1a7e0b3a6759e2ae7cd5ad061d90209a88ac
5pzwxxyc7…00wnr0ja
P2SH
spent in 187b1c572c…a0d1c269e6:810.00034000 BCH
Scripts

Spent by187b1c572c588217c28705bd99cbf91e61edc1b7c6e5c88103a6f1a0d1c269e6 input #81 in block 509,228

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9c63131ee8973fc571de591656432a7fc7582a37>
OP_EQUAL
a9149c63131ee8973fc571de591656432a7fc7582a3787
6qz5feyw2…fhjkywtx
P2PKH
spent in 04a1437d41…7a38ca8367:10.00050147 BCH
Scripts

Spent by04a1437d41f0464ee1c24e9169be37ebcb7caded09145eece988ea7a38ca8367 input #1 in block 425,368

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa89c91ca7a881f3339eac198c70c3389e9fbb447>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a89c91ca7a881f3339eac198c70c3389e9fbb44788ac
7qq7kcnu6…zkdvxdvy
P2PKH
spent in a7f09a116f…e351dbdef1:10.00024000 BCH
Scripts

Spent bya7f09a116fa0070ae99fdf6cced9d5ede8bd497bfe380d1239c244e351dbdef1 input #1 in block 421,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d6c4f9af376a18f05ddc209e42ab44e29fdd3c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d6c4f9af376a18f05ddc209e42ab44e29fdd3c288ac
8qpu3vwjs…vghvv7z4
P2PKH
spent in f9e6fc9249…1fa3cb2420:30.00050000 BCH
Scripts

Spent byf9e6fc924997b5160d27368ce69d1949bc9e3f4d7c62fa899ce4021fa3cb2420 input #3 in block 433,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79163a50e301f8da066b7239519a792570779d44>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479163a50e301f8da066b7239519a792570779d4488ac
9qzhe5nd9…a8fhgkq7
P2PKH
spent in 2def96593b…ba5c0d70fe:1030.00020000 BCH
Scripts

Spent by2def96593b4921d3500aaa1a75fa44eb424d95cd87fa1008a87d8dba5c0d70fe input #103 in block 421,244

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf9a4da5a13bea923e9e2ef851c779509a52dcbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af9a4da5a13bea923e9e2ef851c779509a52dcbe88ac
10qpgy0gp5…kppvlzrk
P2PKH
spent in f026d183ac…4f273a9deb:00.01702597 BCH
Scripts

Spent byf026d183ac1fe48698cd3a36db85269af027faac9a5e5242db2bc84f273a9deb input #0 in block 421,035

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5047a0345785b209aa0dce975ecafca62cd5784c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145047a0345785b209aa0dce975ecafca62cd5784c88ac
Position in block 421,028Open 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
421,028
Byte offset in block
445,036
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 421,028's header. Check it offline against that header.

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

Raw transaction676 bytes

0100000002bc0e8c4b2e34aa1af1a00f0677636b7aad3727c4144115a4bed85cc44b7b47ab060000006a473044022041e1f6a8f26e3fd8d88c1921937bc40d19a09c1ca3e3f91db719291de63a8bcf022029c4ac24b9b960c967b14dddd39bff526403d85f5dfa7346a3a59dd496265efa012103aa62d2e4ef5fe57a59ac0df154743038449dd669a1623b84bd920fb304474e7afeffffffcea9…a9145047a0345785b209aa0dce975ecafca62cd5784c88aca26c0600
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 · 0.02002120 BCH
Show scenario JSON
Loading payload...