Mainnet

Confirmed transaction

3ca8b3fbab9049b5bcf14c656b17e4fc7381bf22d355b3755bc0200885da5f59

Status

Confirmed638,573 confirmations

Included in

block 338,820 · 2015-01-13 22:25:41 UTC · 4323 d 0 h 30 min 5 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 8 outputs and the miner feeInput 0 0.11873289 BCH; Input 1 212.24793683 BCH; to Output 0 · P2PKH 1.26609456 BCH; Output 1 · P2PKH 30.00000000 BCH; Output 2 · P2PKH 2.19576700 BCH; Output 3 · P2PKH 0.20750000 BCH; Output 4 · P2PKH 0.15559904 BCH; Output 5 · P2PKH 7.93442083 BCH; Output 6 · P2PKH 0.02150815 BCH; Output 7 · P2SH 170.58568014 BCH; miner fee 10,000 sat.14.1%80.3%Input 00.11873289 BCHbitcoincash:pz3u56rr0u89rzux6s0xdqkvdwu80uur8gwad97qtwbitcoincash:pz3u56rr…wad97qtwcae9d5c69dd32887e1e3094acd874f1dff73c93a01a0defcea69867da9f1b501:0cae9d5c69dd3…867da9f1b501:0Input 1212.24793683 BCHbitcoincash:prtlc22l87u760qmzls3me92cxc2zf2g7ghlyupn43bitcoincash:prtlc22l…hlyupn43e5ee026c29efac6f84e12bcb9d0ce16551582d4464f90581b96ee59122559068:8e5ee026c29ef…e59122559068:8Output 0 · P2PKH1.26609456 BCHbitcoincash:qqxn0nxdul5kaxvenk2dsnsa7yvrpz2dtv9zwj53rmbitcoincash:qqxn0nxd…9zwj53rmspent in 7ab7aad6ac8c357a0aacf2aaff2b966ff7d5f3a08cde424836b3f9a7dea10fe9:0spent in 7ab7aad6ac…a7dea10fe9:0Output 1 · P2PKH30.00000000 BCHbitcoincash:qzdar2y7hr38yxlwrpmlvcr5mrp7ldwgzy3chdz9r3bitcoincash:qzdar2y7…3chdz9r3spent in 33d3548e5e4c30b83592208bde6b9ca47f3a625bbc87b4e7b930513faafab6bc:0spent in 33d3548e5e…3faafab6bc:0Output 2 · P2PKH2.19576700 BCHbitcoincash:qpxscvr0mlczunf0l0m9qr70z3z3erd2vuhzgkpfjhbitcoincash:qpxscvr0…hzgkpfjhspent in a6eae6c74a58768e7c714b7beaf505050b49b3d772f3c86575a19e5bc096d2a6:0spent in a6eae6c74a…5bc096d2a6:0Output 3 · P2PKH0.20750000 BCHbitcoincash:qzxuse6a785j6pd7deu0e5na70vx45hsac68hnwsngbitcoincash:qzxuse6a…68hnwsngspent in 5f53d4733e3ce9a047158d6900b9f1ad40c9d2cc3ddd674272dd27f4bc8d520c:0spent in 5f53d4733e…f4bc8d520c:0Output 4 · P2PKH0.15559904 BCHbitcoincash:qpeuf4pnluw4kq6q7a7ancwdvskc3ca8nudw6kd20tbitcoincash:qpeuf4pn…dw6kd20tspent in e1f67fd2ca9c29fafc331b9e82f185db7ecf0583683aaa68dc52dcda55d31cf1:3spent in e1f67fd2ca…da55d31cf1:3Output 5 · P2PKH7.93442083 BCHbitcoincash:qpe4aw8y3rpjcxrjcpfseqk3rx0p32fg4cvjas7n3vbitcoincash:qpe4aw8y…vjas7n3vspent in 6aeeaa667c9a3707dd3a7dba8ad4cd4aa116fe639d051c49b002d372d5df62f2:0spent in 6aeeaa667c…72d5df62f2:0Output 6 · P2PKH0.02150815 BCHbitcoincash:qp8z2ckm60lfwtn2wyc8vg5sujpnmxnjtgrs5ma5e0bitcoincash:qp8z2ckm…rs5ma5e0spent in eb4449ca6229e886e7331193d33246266f85dfdfc64b50a1a4ef388e5558abcc:0spent in eb4449ca62…8e5558abcc:0Output 7 · P2SH170.58568014 BCHbitcoincash:prtt2jhhzkcr8r38xgg0nr3ufw8vye5avy4mc2nr3pbitcoincash:prtt2jhh…4mc2nr3pspent in fd3ef35a7163d21095d36ec994afaf022268fbcdc67036e334033de0d8300c81:0spent in fd3ef35a71…e0d8300c81:0Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.11873289 BCH; Input 1 212.24793683 BCH; to Output 0 · P2PKH 1.26609456 BCH; Output 1 · P2PKH 30.00000000 BCH; Output 2 · P2PKH 2.19576700 BCH; Output 3 · P2PKH 0.20750000 BCH; Output 4 · P2PKH 0.15559904 BCH; Output 5 · P2PKH 7.93442083 BCH; Output 6 · P2PKH 0.02150815 BCH; Output 7 · P2SH 170.58568014 BCH; miner fee 10,000 sat.bitcoincash:pz3u56rr0u89rzux6s0xdqkvdwu80uur8gwad97qtwin 0bitcoincash:prtlc22l87u760qmzls3me92cxc2zf2g7ghlyupn43in 1bitcoincash:qqxn0nxdul5kaxvenk2dsnsa7yvrpz2dtv9zwj53rmout 0bitcoincash:qzdar2y7hr38yxlwrpmlvcr5mrp7ldwgzy3chdz9r3out 1bitcoincash:qpxscvr0mlczunf0l0m9qr70z3z3erd2vuhzgkpfjhout 2bitcoincash:qzxuse6a785j6pd7deu0e5na70vx45hsac68hnwsngout 3Outputs 4–7 (4 more)+4fee

212.36666972 BCH in from 2 inputs, 212.36656972 BCH out to 8 outputs, 10,000 sat to the miner.

Settlement check

Input total

212.36666972

BCH, 2 inputs

Output total

212.36656972

BCH, 8 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.49 sat/B

fee ÷ size

Size

870 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 212.36666972 BCH in = 212.36656972 BCH out + 10,000 sat fee.

Inputs2 · 212.36666972 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pz3u56rr…wad97qtwSpends cae9d5c69d…7da9f1b501:0P2SH0.11873289 BCH
Scripts

Previous outputcae9d5c69dd32887e1e3094acd874f1dff73c93a01a0defcea69867da9f1b501:0

Unlock typeUnlocking script · 255-byte input script

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

Unlocking script · 255 bytes

<0>
<0x3046022100a628b38d15e7228388e2a4e77c82f76e7be59e97b72813d217125083ce6900dd022100d70e0c74e20939228deb03aecfe2fa3142930fe87e221e600fd5edd1b87cd06201>
<0x3045022010548a69896695158832120e90b131f508d1f05c6374c3daa0ba490d2b9fc94a022100add7c6a1685edf615fab62196427e635a0ac02f9df616b9f629ed49870432b5101>
<0x522103f7a4346f545335a484f48f680665c3e804c39c4ac351f5bedc7c47a227ec1d4f2102648e6d884c606650975821f90720742efe70d527ced3ee84799e6d5d3e7430222102148922228ee7882a38504201fb2d1ea1029d71db4ce594e4bfb3d086a34e6f0c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xa3ca68637f0e518b86d41e6682cc6bb877f3833a>
OP_EQUAL
a914a3ca68637f0e518b86d41e6682cc6bb877f3833a87
1prtlc22l…hlyupn43Spends e5ee026c29…9122559068:8P2SH212.24793683 BCH
Scripts

Previous outpute5ee026c29efac6f84e12bcb9d0ce16551582d4464f90581b96ee59122559068:8

Unlock typeUnlocking script · 251-byte input script

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

Unlocking script · 251 bytes

<0>
<0x3043021f518dae8e23f36192094f730cb0572959f5dceff795f73345cab1eb7e081e2b022076ea61390e0691c4bb9b6fc67013380d96d030c633f5e05ba4c34ab3922f4a6201>
<0x3044022009931bbc6573a0667ae04c9d1559d1a126a8bc51b8540d877220627d32761421022078ae03c97cf06b3b01585b6762cbd43d22cb3e6f7a9cce26b1dee0be90d99f3001>
<0x5221039157527b6bc826d62521d8fafceff0c781d31cb066911184bebfdc9022647bbf210362a9b790608008e1da2f4f9ed55f52548884fdaab7d6c635557861d8dd2a7eb421035de4baf282d739baf1d064e0c5a67601cc8ae9dc41f3a0808202b9a6f7e022db53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xd7fc295f3fb9ed3c1b17e11de4aac1b0a12548f2>
OP_EQUAL
a914d7fc295f3fb9ed3c1b17e11de4aac1b0a12548f287

Outputs8 · 212.36656972 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqxn0nxd…9zwj53rm
P2PKH
spent in 7ab7aad6ac…a7dea10fe9:01.26609456 BCH
Scripts

Spent by7ab7aad6ac8c357a0aacf2aaff2b966ff7d5f3a08cde424836b3f9a7dea10fe9 input #0 in block 338,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d37cccde7e96e99999d94d84e1df11830894d5b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d37cccde7e96e99999d94d84e1df11830894d5b88ac
1qzdar2y7…3chdz9r3
P2PKH
spent in 33d3548e5e…3faafab6bc:030.00000000 BCH
Scripts

Spent by33d3548e5e4c30b83592208bde6b9ca47f3a625bbc87b4e7b930513faafab6bc input #0 in block 338,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bd1a89eb8e2721bee1877f66074d8c3efb5c811>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bd1a89eb8e2721bee1877f66074d8c3efb5c81188ac
2qpxscvr0…hzgkpfjh
P2PKH
spent in a6eae6c74a…5bc096d2a6:02.19576700 BCH
Scripts

Spent bya6eae6c74a58768e7c714b7beaf505050b49b3d772f3c86575a19e5bc096d2a6 input #0 in block 338,820

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d0c306fdff02e4d2ffbf6500fcf14451c8daa67>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d0c306fdff02e4d2ffbf6500fcf14451c8daa6788ac
3qzxuse6a…68hnwsng
P2PKH
spent in 5f53d4733e…f4bc8d520c:00.20750000 BCH
Scripts

Spent by5f53d4733e3ce9a047158d6900b9f1ad40c9d2cc3ddd674272dd27f4bc8d520c input #0 in block 338,829

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8dc8675df1e92d05be6e78fcd27df3d86ad2f0ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148dc8675df1e92d05be6e78fcd27df3d86ad2f0ee88ac
4qpeuf4pn…dw6kd20t
P2PKH
spent in e1f67fd2ca…da55d31cf1:30.15559904 BCH
Scripts

Spent bye1f67fd2ca9c29fafc331b9e82f185db7ecf0583683aaa68dc52dcda55d31cf1 input #3 in block 338,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73c4d433ff1d5b0340f77dd9e1cd642d88e3a79f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473c4d433ff1d5b0340f77dd9e1cd642d88e3a79f88ac
5qpe4aw8y…vjas7n3v
P2PKH
spent in 6aeeaa667c…72d5df62f2:07.93442083 BCH
Scripts

Spent by6aeeaa667c9a3707dd3a7dba8ad4cd4aa116fe639d051c49b002d372d5df62f2 input #0 in block 338,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x735eb8e488c32c1872c0530c82d1199e18a928ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914735eb8e488c32c1872c0530c82d1199e18a928ae88ac
6qp8z2ckm…rs5ma5e0
P2PKH
spent in eb4449ca62…8e5558abcc:00.02150815 BCH
Scripts

Spent byeb4449ca6229e886e7331193d33246266f85dfdfc64b50a1a4ef388e5558abcc input #0 in block 338,824

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e2562dbd3fe972e6a7130762290e4833d9a725a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e2562dbd3fe972e6a7130762290e4833d9a725a88ac
7prtt2jhh…4mc2nr3p
P2SH
spent in fd3ef35a71…e0d8300c81:0170.58568014 BCH
Scripts

Spent byfd3ef35a7163d21095d36ec994afaf022268fbcdc67036e334033de0d8300c81 input #0 in block 338,835

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd6b54af715b0338e273210f98e3c4b8ec2669d61>
OP_EQUAL
a914d6b54af715b0338e273210f98e3c4b8ec2669d6187
Position in block 338,820Open 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
338,820
Byte offset in block
463,292
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 338,820's header. Check it offline against that header.

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

Raw transaction870 bytes

010000000201b5f1a97d8669eafcdea0013ac973ff1d4f87cd4a09e3e18728d39dc6d5e9ca00000000fdff0000493046022100a628b38d15e7228388e2a4e77c82f76e7be59e97b72813d217125083ce6900dd022100d70e0c74e20939228deb03aecfe2fa3142930fe87e221e600fd5edd1b87cd06201483045022010548a69896695158832120e90b131f508d1f05c6374c3daa0ba490d2b9f…17a914d6b54af715b0338e273210f98e3c4b8ec2669d618700000000
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 · 212.36666972 BCH
Show scenario JSON
Loading payload...