Mainnet

Confirmed transaction

3c627f6128b2343f3fe1d5fc79a79d2f831a1ac5bf3cc7b00a416f8f2134ba52

Status

Confirmed529,475 confirmations

Included in

block 447,850 · 2017-01-12 17:57:47 UTC · 3592 d 19 h 1 min 41 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 4.57794339 BCH; to Output 0 · P2PKH 0.00118500 BCH; Output 1 · P2SH 0.00102991 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00182561 BCH; Output 4 · P2SH 0.00102764 BCH; Output 5 · P2PKH 0.00100026 BCH; Output 6 · P2SH 0.01440000 BCH; Output 7 · P2SH 0.01076570 BCH; Output 8 · P2PKH 0.00150000 BCH; Output 9 · P2PKH 0.00101428 BCH; Output 10 · P2PKH 0.00584000 BCH; Output 11 · P2PKH 0.00257740 BCH; Output 12 · P2PKH 0.00100420 BCH; Output 13 · P2PKH 0.00100000 BCH; Output 14 · P2PKH 0.00360000 BCH; Output 15 · P2PKH 0.00115532 BCH; Output 16 · P2SH 4.52761807 BCH; miner fee 40,000 sat.99.5%Input 04.57794339 BCHbitcoincash:pqp6qm7ckyykesp0zdvjy7zlmutrxge6nuuujhh475bitcoincash:pqp6qm7c…uujhh475ce1a45fd6096c9d3c844a8ba28df971428c97d5e19a46820b407306d437720a2:18ce1a45fd6096…306d437720a2:18Output 0 · P2PKH0.00118500 BCHbitcoincash:qqgxd4fujar4pzgx0cd2lf4wqga77vsak5u24l3ssebitcoincash:qqgxd4fu…u24l3ssespent in dd3febdff3c94bf2cc85aa6cc44534ad743c69c6770f26257e96c98f76c2ce92:0spent in dd3febdff3…8f76c2ce92:0Output 1 · P2SH0.00102991 BCHbitcoincash:pznrdnhcdun8zmxly5q7guys04hlk9j9rvv7v3vruabitcoincash:pznrdnhc…v7v3vruaspent in 4972b2958759fa40a54118709cdbacc1f68ab9b259e897779ccd991603847ce1:170spent in 4972b29587…1603847ce1:170Output 2 · P2PKH0.00100000 BCHbitcoincash:qpxtc3pga5tsraz2u52rxh9w0pqj4k2m255ym05d7kbitcoincash:qpxtc3pg…5ym05d7kspent in 296d5e904f144777338c0774f902fe17efa9fcc8ff3d3dd9f29afe0deb42d37c:0spent in 296d5e904f…0deb42d37c:0Output 3 · P2PKH0.00182561 BCHbitcoincash:qpkxe7m40em5syjd0h6meegs5687ymet35twglr9j5bitcoincash:qpkxe7m4…twglr9j5spent in 49dd3474b33215abeec335a956873a71802a2d5cce0c384008d44ca196d7972e:22spent in 49dd3474b3…a196d7972e:22Output 4 · P2SH0.00102764 BCHbitcoincash:pqrupqeuzhtdq7s3pcg0fclsl4c3tjy2qcks7sqe2kbitcoincash:pqrupqeu…ks7sqe2kspent in 82020b63e7e8bacc6919837bc04b669bb72073d6c29351581dc59e02a93e19e8:198spent in 82020b63e7…02a93e19e8:198Output 5 · P2PKH0.00100026 BCHbitcoincash:qp2e48nwam3mnmjchcmjm0hft04drfavavwx3pau0xbitcoincash:qp2e48nw…wx3pau0xspent in 7af0363ec8c6310313bd87b2b05feb9a5d9d58cb818214d272cd47e484fa86f1:3spent in 7af0363ec8…e484fa86f1:3Output 6 · P2SH0.01440000 BCHbitcoincash:pqk23qa34mf58l0ys4vz7706g0m6nl7t0qpcmxm9prbitcoincash:pqk23qa3…pcmxm9prspent in 695b501de275c3edbe7ab68678b70464ac2979e8da5ed5c3e5871c4d0ed1e7b1:0spent in 695b501de2…4d0ed1e7b1:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)4.55607497 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 4.57794339 BCH; to Output 0 · P2PKH 0.00118500 BCH; Output 1 · P2SH 0.00102991 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00182561 BCH; Output 4 · P2SH 0.00102764 BCH; Output 5 · P2PKH 0.00100026 BCH; Output 6 · P2SH 0.01440000 BCH; Output 7 · P2SH 0.01076570 BCH; Output 8 · P2PKH 0.00150000 BCH; Output 9 · P2PKH 0.00101428 BCH; Output 10 · P2PKH 0.00584000 BCH; Output 11 · P2PKH 0.00257740 BCH; Output 12 · P2PKH 0.00100420 BCH; Output 13 · P2PKH 0.00100000 BCH; Output 14 · P2PKH 0.00360000 BCH; Output 15 · P2PKH 0.00115532 BCH; Output 16 · P2SH 4.52761807 BCH; miner fee 40,000 sat.bitcoincash:pqp6qm7ckyykesp0zdvjy7zlmutrxge6nuuujhh475in 0bitcoincash:qqgxd4fujar4pzgx0cd2lf4wqga77vsak5u24l3sseout 0bitcoincash:pznrdnhcdun8zmxly5q7guys04hlk9j9rvv7v3vruaout 1bitcoincash:qpxtc3pga5tsraz2u52rxh9w0pqj4k2m255ym05d7kout 2bitcoincash:qpkxe7m40em5syjd0h6meegs5687ymet35twglr9j5out 3Outputs 4–16 (13 more)+13fee

4.57794339 BCH in from 1 input, 4.57754339 BCH out to 17 outputs, 40,000 sat to the miner.

Settlement check

Input total

4.57794339

BCH, 1 input

Output total

4.57754339

BCH, 17 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

47.73 sat/B

fee ÷ size

Size

838 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.57794339 BCH in = 4.57754339 BCH out + 40,000 sat fee.

Inputs1 · 4.57794339 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqp6qm7c…uujhh475Spends ce1a45fd60…6d437720a2:18P2SH4.57794339 BCH
Scripts

Previous outputce1a45fd6096c9d3c844a8ba28df971428c97d5e19a46820b407306d437720a2:18

Unlock typeUnlocking script · 219-byte input script

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

Unlocking script · 219 bytes

<0>
<0x3045022100a992b2c4077f6dae12f4fdd4260db6638e01dd7e2da60ee3602c88b9051ec32e022049ea041610e5cc16f1d694c5a8d30ad403b99c4e072b26a1a516988c8043ec3f01>
<0x3045022100f9d0811eae9ace78c75e61526eec0bf4641aa46d8a83003f08cd87813025a4a002207e87a07b696238c609f93355d5e3474736c60b6c1cea15243ca8ea9c8d9a348101>
<0x522103d9b01502a3e024f4f77f1e394fc1eb3aedc71d12d5493c539d9a82707f6c11942102ec977134ae618958f326e55d1716cb35449e35a317159b700a6a39d45af213d852ae>
00483045022100a992b2c4077f6dae12f4fdd4260db6638e01dd7e2da60ee3602c88b9051ec32e022049ea041610e5cc16f1d694c5a8d30ad403b99c4e072b26a1a516988c8043ec3f01483045022100f9d0811eae9ace78c75e61526eec0bf4641aa46d8a83003f08cd87813025a4a002207e87a07b696238c609f93355d5e3474736c60b6c1cea15243ca8ea9c8d9a34810147522103d9b01502a3e024f4f77f1e394fc1eb3aedc71d12d5493c539d9a82707f6c11942102ec977134ae618958f326e55d1716cb35449e35a317159b700a6a39d45af213d852ae

Prevout locking script · 23 bytes

OP_HASH160
<0x03a06fd8b1096cc02f135922785fdf1633233a9f>
OP_EQUAL
a91403a06fd8b1096cc02f135922785fdf1633233a9f87

Outputs17 · 4.57754339 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqgxd4fu…u24l3sse
P2PKH
spent in dd3febdff3…8f76c2ce92:00.00118500 BCH
Scripts

Spent bydd3febdff3c94bf2cc85aa6cc44534ad743c69c6770f26257e96c98f76c2ce92 input #0 in block 447,925

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1066d53c97475089067e1aafa6ae023bef321db5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141066d53c97475089067e1aafa6ae023bef321db588ac
1pznrdnhc…v7v3vrua
P2SH
spent in 4972b29587…1603847ce1:1700.00102991 BCH
Scripts

Spent by4972b2958759fa40a54118709cdbacc1f68ab9b259e897779ccd991603847ce1 input #170 in block 508,812

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa636cef86f26716cdf2501e470907d6ffb16451b>
OP_EQUAL
a914a636cef86f26716cdf2501e470907d6ffb16451b87
2qpxtc3pg…5ym05d7k
P2PKH
spent in 296d5e904f…0deb42d37c:00.00100000 BCH
Scripts

Spent by296d5e904f144777338c0774f902fe17efa9fcc8ff3d3dd9f29afe0deb42d37c input #0 in block 532,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4cbc4428ed1701f44ae514335cae78412ad95b55>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144cbc4428ed1701f44ae514335cae78412ad95b5588ac
3qpkxe7m4…twglr9j5
P2PKH
spent in 49dd3474b3…a196d7972e:220.00182561 BCH
Scripts

Spent by49dd3474b33215abeec335a956873a71802a2d5cce0c384008d44ca196d7972e input #22 in block 447,877

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c6cfb757e7748124d7df5bce510a68fe26f2b8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c6cfb757e7748124d7df5bce510a68fe26f2b8d88ac
4pqrupqeu…ks7sqe2k
P2SH
spent in 82020b63e7…02a93e19e8:1980.00102764 BCH
Scripts

Spent by82020b63e7e8bacc6919837bc04b669bb72073d6c29351581dc59e02a93e19e8 input #198 in block 508,813

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

Locking script bytes · 23 bytes

OP_HASH160
<0x07c0833c15d6d07a110e10f4e3f0fd7115c88a06>
OP_EQUAL
a91407c0833c15d6d07a110e10f4e3f0fd7115c88a0687
5qp2e48nw…wx3pau0x
P2PKH
spent in 7af0363ec8…e484fa86f1:30.00100026 BCH
Scripts

Spent by7af0363ec8c6310313bd87b2b05feb9a5d9d58cb818214d272cd47e484fa86f1 input #3 in block 456,234

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x559a9e6eeee3b9ee58be372dbee95bead1a7aceb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914559a9e6eeee3b9ee58be372dbee95bead1a7aceb88ac
6pqk23qa3…pcmxm9pr
P2SH
spent in 695b501de2…4d0ed1e7b1:00.01440000 BCH
Scripts

Spent by695b501de275c3edbe7ab68678b70464ac2979e8da5ed5c3e5871c4d0ed1e7b1 input #0 in block 458,705

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2ca883b1aed343fde485582f79fa43f7a9ffcb78>
OP_EQUAL
a9142ca883b1aed343fde485582f79fa43f7a9ffcb7887
7pp2axzvy…nk8f3myn
P2SH
spent in df5ddbebcf…8020767870:00.01076570 BCH
Scripts

Spent bydf5ddbebcfb4f1248e45bc024e92bea95aa0bb6069c510c89348598020767870 input #0 in block 484,244

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

Locking script bytes · 23 bytes

OP_HASH160
<0x55d309840a52b003fe9b053e3bf1737cca474c11>
OP_EQUAL
a91455d309840a52b003fe9b053e3bf1737cca474c1187
8qpwvw8us…a7ettjem
P2PKH
spent in 9dc44bd743…12427f6f68:60.00150000 BCH
Scripts

Spent by9dc44bd7432871eecdf6f86da4e50ea65743545a4f393eef869ff212427f6f68 input #6 in block 458,868

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5cc71f904f4df432191b231788e57695e2dea1a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145cc71f904f4df432191b231788e57695e2dea1a388ac
9qqfyj3pn…mkkwetxm
P2PKH
spent in ef3ad11ed7…e95ad49481:350.00101428 BCH
Scripts

Spent byef3ad11ed76dc7f27b41c61e175097eae771ed8bee8b73902ef498e95ad49481 input #35 in block 448,646

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12494433e1b4ebe84cbb17e7790bd9982907e765>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412494433e1b4ebe84cbb17e7790bd9982907e76588ac
10qzjj3ydm…6m2aj7vj
P2PKH
spent in 0d752ef5b1…96867b64b1:00.00584000 BCH
Scripts

Spent by0d752ef5b11d33008ae9e4fbea7ca656f2e39f76f3405082bfbcf296867b64b1 input #0 in block 449,689

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa52891bb828a918e023f098cf60757d86e2f7de6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a52891bb828a918e023f098cf60757d86e2f7de688ac
11qq5l6t9f…2zrdfues
P2PKH
spent in a7f34f2f88…c7d797afe0:00.00257740 BCH
Scripts

Spent bya7f34f2f881778d1a89c00effabd3e92b81c6d92ba2b6725f71cb2c7d797afe0 input #0 in block 447,882

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29fd2ca92e90a3c0cba692e6fa969d8548cf4e9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429fd2ca92e90a3c0cba692e6fa969d8548cf4e9a88ac
12qqpl8tf9…87ypwnrx
P2PKH
spent in 3ce769e3db…62e8c7d587:290.00100420 BCH
Scripts

Spent by3ce769e3db3c149eebffd59c6128ab26db0256bc1ebcedc3045f2a62e8c7d587 input #29 in block 447,888

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x03f3ad252792385efd4fc82938ade1c45c60e974>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403f3ad252792385efd4fc82938ade1c45c60e97488ac
13qqqkaykq…6z5aqml0
P2PKH
spent in 759cf0326f…28aa7da463:410.00100000 BCH
Scripts

Spent by759cf0326fcea1cecd5496eda72e22fa8f4cddcbf74b7b2534dbf128aa7da463 input #41 in block 449,034

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x016e92c056383c599a4d1e0b38002f07290d27ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914016e92c056383c599a4d1e0b38002f07290d27ad88ac
14qpkn27yz…zu8de9xg
P2PKH
spent in 2567d40382…ae8acf38d2:10.00360000 BCH
Scripts

Spent by2567d403829a72e37337927f51880cafed63661bd4b795ad830a80ae8acf38d2 input #1 in block 447,857

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d3578823543ab09254dc6ed93f01efeca7e23e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d3578823543ab09254dc6ed93f01efeca7e23e188ac
15qpjwl74n…90ce55ft
P2PKH
spent in 8a3c44f160…e0bf98ae09:780.00115532 BCH
Scripts

Spent by8a3c44f16098f675755dc810b093276253056c40c66b9241d37851e0bf98ae09 input #78 in block 447,957

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64effab3d5b60956c2257ee959effa42c6e55e88>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464effab3d5b60956c2257ee959effa42c6e55e8888ac
16pqp6qm7c…uujhh475
P2SH
spent in 3512cfebdb…cc4f766f6c:14.52761807 BCH
Scripts

Spent by3512cfebdbd3c1bf119fa4dde55653e117c7dede0b839079c3113ccc4f766f6c input #1 in block 447,868

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

Locking script bytes · 23 bytes

OP_HASH160
<0x03a06fd8b1096cc02f135922785fdf1633233a9f>
OP_EQUAL
a91403a06fd8b1096cc02f135922785fdf1633233a9f87
Position in block 447,850Open 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
447,850
Byte offset in block
751,283
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 447,850's header. Check it offline against that header.

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

Raw transaction838 bytes

0100000001a22077436d3007b42068a4195e7dc9281497df28baa844c8d3c99660fd451ace12000000db00483045022100a992b2c4077f6dae12f4fdd4260db6638e01dd7e2da60ee3602c88b9051ec32e022049ea041610e5cc16f1d694c5a8d30ad403b99c4e072b26a1a516988c8043ec3f01483045022100f9d0811eae9ace78c75e61526eec0bf4641aa46d8a83003f08cd87813025a4a0…17a91403a06fd8b1096cc02f135922785fdf1633233a9f8700000000
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
1 · 4.57794339 BCH
Show scenario JSON
Loading payload...