Mainnet

Confirmed transaction

3c9ee5224a181debb7e2cdfd7756d5d00c11d26fe9b2c7dbab06d522def29db0

Status

Confirmed502,943 confirmations

Included in

block 473,556 · 2017-06-30 19:47:45 UTC · 3417 d 19 h 4 min 14 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 82.35992817 BCH; to Output 0 · P2PKH 0.15732442 BCH; Output 1 · P2PKH 0.01148446 BCH; Output 2 · P2PKH 0.03061958 BCH; Output 3 · P2PKH 0.00264680 BCH; Output 4 · P2PKH 0.00397296 BCH; Output 5 · P2SH 0.00798384 BCH; Output 6 · P2PKH 0.00789578 BCH; Output 7 · P2PKH 0.00731801 BCH; Output 8 · P2PKH 81.13285246 BCH; Output 9 · P2PKH 0.01467641 BCH; Output 10 · P2PKH 0.11765051 BCH; Output 11 · P2PKH 0.00660155 BCH; Output 12 · P2PKH 0.01060413 BCH; Output 13 · P2PKH 0.81220000 BCH; Output 14 · P2PKH 0.00778500 BCH; Output 15 · P2PKH 0.02577125 BCH; miner fee 254,101 sat.99.7%Input 082.35992817 BCHbitcoincash:qqs9uxd0ludn8y6zk0dweu0pcs8pk6ncuyrzals2xmbitcoincash:qqs9uxd0…rzals2xma2a627dd9a0a76caaa0cf63f3fd98617d4cce06ae65c640f8e6a2c4d6b45b5f6:7a2a627dd9a0a…2c4d6b45b5f6:7Output 0 · P2PKH0.15732442 BCHbitcoincash:qqusp6q0auj3264zsh7h5kj9jyaeqm7nggvafusegybitcoincash:qqusp6q0…vafusegyspent in ddd00c28054102ae4e36116a8100b00cc6630a330c0f7636cf8ff7cc8f112c62:0spent in ddd00c2805…cc8f112c62:0Output 1 · P2PKH0.01148446 BCHbitcoincash:qpa4c3l4u8zaqnnjtdswl4chvpykhdkhwvkgdjar4wbitcoincash:qpa4c3l4…kgdjar4wspent in 715feadf4af712c24d146d54357781929bc09e0637855bd9fb2bd0e7961f5709:110spent in 715feadf4a…e7961f5709:110Output 2 · P2PKH0.03061958 BCHbitcoincash:qrug847etu8jkwg6ycy00vj2d5waajcleynh00jnj0bitcoincash:qrug847e…nh00jnj0spent in 5ec6048adafe8168fa82d350085da0eaadb8cb42b37591775b551bdf0f8d4d58:1spent in 5ec6048ada…df0f8d4d58:1Output 3 · P2PKH0.00264680 BCHbitcoincash:qzmktc5vyr9rua46535s2pkmfj8e8x9xqugvdzep4wbitcoincash:qzmktc5v…gvdzep4wspent in 152791a02bca90d715763b144f3d064aae7db48036e16aa3ba9fcbafc32752b8:164spent in 152791a02b…afc32752b8:164Output 4 · P2PKH0.00397296 BCHbitcoincash:qza0mjxsgp6uzuwtyrwejwxx9a8f60znmsl7nuq7u9bitcoincash:qza0mjxs…l7nuq7u9spent in 364cf16f71bce4e16cdb08da492d254bc360afd14dc95aef589bc7f472578b9c:1spent in 364cf16f71…f472578b9c:1Output 5 · P2SH0.00798384 BCHbitcoincash:pq5rdqq5fs5xxpqmkaawqjyp0l8rgm7rngtw6rz40ebitcoincash:pq5rdqq5…tw6rz40espent in 3fa3b31ae61e1c8d33cdf59610148339d1b95b6be54721d023d74e354370e092:41spent in 3fa3b31ae6…354370e092:41Output 6 · P2PKH0.00789578 BCHbitcoincash:qrxmkwplu4jexr6wuqwtse3rxu9z6txsygv7ydt6lybitcoincash:qrxmkwpl…v7ydt6lyspent in d896e13e87c1572274abab2801d465f7614c5291737e097f141bd3b48b561280:373spent in d896e13e87…b48b561280:373Outputs 7–15 (9 more)Outputs 7–15 (9 more)82.13545932 BCHsummed into one ribbonMiner fee · ribbon widened for visibility254,101 sat · 0.00254101 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 82.35992817 BCH; to Output 0 · P2PKH 0.15732442 BCH; Output 1 · P2PKH 0.01148446 BCH; Output 2 · P2PKH 0.03061958 BCH; Output 3 · P2PKH 0.00264680 BCH; Output 4 · P2PKH 0.00397296 BCH; Output 5 · P2SH 0.00798384 BCH; Output 6 · P2PKH 0.00789578 BCH; Output 7 · P2PKH 0.00731801 BCH; Output 8 · P2PKH 81.13285246 BCH; Output 9 · P2PKH 0.01467641 BCH; Output 10 · P2PKH 0.11765051 BCH; Output 11 · P2PKH 0.00660155 BCH; Output 12 · P2PKH 0.01060413 BCH; Output 13 · P2PKH 0.81220000 BCH; Output 14 · P2PKH 0.00778500 BCH; Output 15 · P2PKH 0.02577125 BCH; miner fee 254,101 sat.bitcoincash:qqs9uxd0ludn8y6zk0dweu0pcs8pk6ncuyrzals2xmin 0bitcoincash:qqusp6q0auj3264zsh7h5kj9jyaeqm7nggvafusegyout 0bitcoincash:qpa4c3l4u8zaqnnjtdswl4chvpykhdkhwvkgdjar4wout 1bitcoincash:qrug847etu8jkwg6ycy00vj2d5waajcleynh00jnj0out 2bitcoincash:qzmktc5vyr9rua46535s2pkmfj8e8x9xqugvdzep4wout 3Outputs 4–15 (12 more)+12fee

82.35992817 BCH in from 1 input, 82.35738716 BCH out to 16 outputs, 254,101 sat to the miner.

Settlement check

Input total

82.35992817

BCH, 1 input

Output total

82.35738716

BCH, 16 outputs

Miner fee

254,101 sat

0.00254101 BCH, inputs minus outputs

Fee rate

363.52 sat/B

fee ÷ size

Size

699 B

version 1, locktime 473,555

CashTokens

None

no token prefix on any output

Balances: 82.35992817 BCH in = 82.35738716 BCH out + 254,101 sat fee.

Inputs1 · 82.35992817 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqs9uxd0…rzals2xmSpends a2a627dd9a…4d6b45b5f6:7P2PKH82.35992817 BCH
Scripts

Previous outputa2a627dd9a0a76caaa0cf63f3fd98617d4cce06ae65c640f8e6a2c4d6b45b5f6:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022048c7e93579e5c48559fc4b903378bcb7bde9549207fd1dead6e23c788895f559022070df15df243ef1e9281a5551954dc7adcba73d62483bad87d487e92de2e4e31f01>
<0x033d1685161acc61fd73d7956890019d3f0ecd46ec6d4bf0da475301ecc960c12a>
473044022048c7e93579e5c48559fc4b903378bcb7bde9549207fd1dead6e23c788895f559022070df15df243ef1e9281a5551954dc7adcba73d62483bad87d487e92de2e4e31f0121033d1685161acc61fd73d7956890019d3f0ecd46ec6d4bf0da475301ecc960c12a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x205e19afff1b339342b3daecf1e1c40e1b6a78e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914205e19afff1b339342b3daecf1e1c40e1b6a78e188ac

Outputs16 · 82.35738716 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqusp6q0…vafusegy
P2PKH
spent in ddd00c2805…cc8f112c62:00.15732442 BCH
Scripts

Spent byddd00c28054102ae4e36116a8100b00cc6630a330c0f7636cf8ff7cc8f112c62 input #0 in block 473,559

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3900e80fef25156aa285fd7a5a45913b906fd342>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143900e80fef25156aa285fd7a5a45913b906fd34288ac
1qpa4c3l4…kgdjar4w
P2PKH
spent in 715feadf4a…e7961f5709:1100.01148446 BCH
Scripts

Spent by715feadf4af712c24d146d54357781929bc09e0637855bd9fb2bd0e7961f5709 input #110 in block 473,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b5c47f5e1c5d04e725b60efd71760496bb6d773>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b5c47f5e1c5d04e725b60efd71760496bb6d77388ac
2qrug847e…nh00jnj0
P2PKH
spent in 5ec6048ada…df0f8d4d58:10.03061958 BCH
Scripts

Spent by5ec6048adafe8168fa82d350085da0eaadb8cb42b37591775b551bdf0f8d4d58 input #1 in block 473,577

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf883d7d95f0f2b391a2608f7b24a6d1ddecb1fc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f883d7d95f0f2b391a2608f7b24a6d1ddecb1fc988ac
3qzmktc5v…gvdzep4w
P2PKH
spent in 152791a02b…afc32752b8:1640.00264680 BCH
Scripts

Spent by152791a02bca90d715763b144f3d064aae7db48036e16aa3ba9fcbafc32752b8 input #164 in block 476,147

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb765e28c20ca3e76baa4690506db4c8f9398a607>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b765e28c20ca3e76baa4690506db4c8f9398a60788ac
4qza0mjxs…l7nuq7u9
P2PKH
spent in 364cf16f71…f472578b9c:10.00397296 BCH
Scripts

Spent by364cf16f71bce4e16cdb08da492d254bc360afd14dc95aef589bc7f472578b9c input #1 in block 473,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbafdc8d04075c171cb20dd9938c62f4e9d3c53dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bafdc8d04075c171cb20dd9938c62f4e9d3c53dc88ac
5pq5rdqq5…tw6rz40e
P2SH
spent in 3fa3b31ae6…354370e092:410.00798384 BCH
Scripts

Spent by3fa3b31ae61e1c8d33cdf59610148339d1b95b6be54721d023d74e354370e092 input #41 in block 505,730

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

Locking script bytes · 23 bytes

OP_HASH160
<0x283680144c2863041bb77ae048817fce346fc39a>
OP_EQUAL
a914283680144c2863041bb77ae048817fce346fc39a87
6qrxmkwpl…v7ydt6ly
P2PKH
spent in d896e13e87…b48b561280:3730.00789578 BCH
Scripts

Spent byd896e13e87c1572274abab2801d465f7614c5291737e097f141bd3b48b561280 input #373 in block 473,632

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcdbb383fe565930f4ee01cb86623370a2d2cd022>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cdbb383fe565930f4ee01cb86623370a2d2cd02288ac
7qrf6kzqa…rukwxpm9
P2PKH
spent in 5fddabbc12…baa5b9d3cc:850.00731801 BCH
Scripts

Spent by5fddabbc12d51f51cbcbc289fce81223e4fcf3065eaa8d44c17c9cbaa5b9d3cc input #85 in block 474,152

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3ab081dd4738ddf9fd2a20fc87396b2f17a8fee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3ab081dd4738ddf9fd2a20fc87396b2f17a8fee88ac
8qz0fp3a3…xu4a3frr
P2PKH
spent in c30c345716…fa63ae724c:081.13285246 BCH
Scripts

Spent byc30c3457162badbf6bf0c9647deae7948574b32cff69106c1929effa63ae724c input #0 in block 473,558

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e90c7b159863ad938e75a51e71b067d453c7977>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e90c7b159863ad938e75a51e71b067d453c797788ac
9qpwh3mgg…3l8lctpw
P2PKH
spent in cba820b47e…7bc3b6b0d3:1200.01467641 BCH
Scripts

Spent bycba820b47ede272117e1426685c489fffef8d03f77c1b06be566ea7bc3b6b0d3 input #120 in block 473,712

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d78ed086f2e1df923017d6bc3dc4ce1a81688fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d78ed086f2e1df923017d6bc3dc4ce1a81688fc88ac
10qqa2a6rf…yxelzhn8
P2PKH
spent in e42b3d6364…8f683d2979:00.11765051 BCH
Scripts

Spent bye42b3d63644ec055e66448ae4ec874e2f156a5b7c4a27cc045148b8f683d2979 input #0 in block 473,559

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3aaee869b9f777365b4bd1cf8c61dcf7172dc921>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143aaee869b9f777365b4bd1cf8c61dcf7172dc92188ac
11qzlwdyyc…jj3ffhut
P2PKH
spent in d74e887e40…941205b35e:4780.00660155 BCH
Scripts

Spent byd74e887e40dcc848c170a40507111b883b8380ea18b51b693a9bb9941205b35e input #478 in block 474,579

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbee69098d8c9e21f7438958be72cd92cca29d074>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bee69098d8c9e21f7438958be72cd92cca29d07488ac
12qzst5cgm…n4qr878v
P2PKH
spent in 939140f0af…8ac8f8c29c:10.01060413 BCH
Scripts

Spent by939140f0af461334e406572b62f502bd79aac2dfcf33be8214fcda8ac8f8c29c input #1 in block 473,563

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0ba611b4bf90389a37635903febabd25b9f40cf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0ba611b4bf90389a37635903febabd25b9f40cf88ac
13qqe4vv04…sxmns7ne
P2PKH
spent in 189124e509…a5282a8a2a:230.81220000 BCH
Scripts

Spent by189124e509fba9eb23a783568b01f4c1d6ed6015f0061f3b4d3f89a5282a8a2a input #23 in block 473,629

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x335631f590a81e7d3368ff97f1739862fc9ad8b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914335631f590a81e7d3368ff97f1739862fc9ad8b088ac
14qp47pan7…pwn329jp
P2PKH
spent in dd6bf14924…f9b2f400a7:2420.00778500 BCH
Scripts

Spent bydd6bf149246c4387ab9cabce5edf133a0fa37bea43fbf616196de0f9b2f400a7 input #242 in block 473,906

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6be0f67eb959d9e025165a70e0db31c973611f4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146be0f67eb959d9e025165a70e0db31c973611f4d88ac
15qz30t6p8…kqnn906g
P2PKH
spent in 201df2065f…028f544187:520.02577125 BCH
Scripts

Spent by201df2065f9eb489b0d578e9f6b69f611bfb8dd4b01dc2ba3811b5028f544187 input #52 in block 473,646

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2f5e82750b333bbe59864162c04e76512dd5304>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2f5e82750b333bbe59864162c04e76512dd530488ac
Position in block 473,556Open 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
473,556
Byte offset in block
375,354
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 473,556's header. Check it offline against that header.

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

Raw transaction699 bytes

0100000001f6b5456b4d2c6a8e0f645ce66ae0ccd41786d93f3ff60caaca760a9add27a6a2070000006a473044022048c7e93579e5c48559fc4b903378bcb7bde9549207fd1dead6e23c788895f559022070df15df243ef1e9281a5551954dc7adcba73d62483bad87d487e92de2e4e31f0121033d1685161acc61fd73d7956890019d3f0ecd46ec6d4bf0da475301ecc960c12afeffffff10da…a914a2f5e82750b333bbe59864162c04e76512dd530488acd3390700
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 · 82.35992817 BCH
Show scenario JSON
Loading payload...