Mainnet

Confirmed transaction

3d31482d38f6c622bbc250b64be2caa2cf67c7be7bbf2b686772f63af76ddfdb

Status

Confirmed558,615 confirmations

Included in

block 418,501 · 2016-06-29 13:40:42 UTC · 3788 d 10 h 17 min 24 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 2.09626289 BCH; to Output 0 · P2PKH 0.13705920 BCH; Output 1 · P2PKH 0.08213298 BCH; Output 2 · P2PKH 0.03770788 BCH; Output 3 · P2PKH 0.21194979 BCH; Output 4 · P2PKH 0.20607016 BCH; Output 5 · P2PKH 0.04660000 BCH; Output 6 · P2PKH 0.00763727 BCH; Output 7 · P2PKH 0.10558105 BCH; Output 8 · P2PKH 0.02110000 BCH; Output 9 · P2PKH 0.02050000 BCH; Output 10 · P2PKH 0.86808651 BCH; Output 11 · P2PKH 0.04734019 BCH; Output 12 · P2PKH 0.04250000 BCH; Output 13 · P2PKH 0.05431894 BCH; Output 14 · P2PKH 0.13899174 BCH; Output 15 · P2PKH 0.02822236 BCH; Output 16 · P2PKH 0.03919838 BCH; Output 17 · P2SH 0.00023670 BCH; miner fee 102,974 sat.10.1%9.8%65.2%Input 02.09626289 BCHbitcoincash:qq5a0h9c50xk6anvekm7cl74qlrseehemu6csgfj4cbitcoincash:qq5a0h9c…6csgfj4c1805abca91b0f1a435cd359175fbb3779db6530d8dc43267ddbb22c57244fef2:41805abca91b0…22c57244fef2:4Output 0 · P2PKH0.13705920 BCHbitcoincash:qqkln75telc4f9zg8xfcw3j0rctcc7m0kye055d3e9bitcoincash:qqkln75t…e055d3e9spent in dbbb6ac30585231e56064c119cf4f6cc13da03e8edd70e47300ac93b805e79f7:2spent in dbbb6ac305…3b805e79f7:2Output 1 · P2PKH0.08213298 BCHbitcoincash:qpfae62kk505amfjeh73j5rh6gesdvqrdy9pq6dluwbitcoincash:qpfae62k…9pq6dluwspent in 23915ed4dc8af30337d5a5f811d495a00d475c271e3053d8777f2654653cc79e:37spent in 23915ed4dc…54653cc79e:37Output 2 · P2PKH0.03770788 BCHbitcoincash:qpc5xmpqthzuwpfk3rtmjunn5y7dvhdk9vtwd9qdy4bitcoincash:qpc5xmpq…twd9qdy4spent in 95f93dbd9397aa1ca2e6d71dc108167f6c4be3fa39f4b75c22b081ff07beef1b:0spent in 95f93dbd93…ff07beef1b:0Output 3 · P2PKH0.21194979 BCHbitcoincash:qz2rhg49l3lqasxkc87knkfdxf94rlqsx5f03ggy07bitcoincash:qz2rhg49…f03ggy07spent in 7244faa6c3f61dadfa25d31152745b5b62bc7baeaf6408695534cdca82e3e366:0spent in 7244faa6c3…ca82e3e366:0Output 4 · P2PKH0.20607016 BCHbitcoincash:qzgn8evml922l0cmrt0m2qpkjwd3fynqqqpptpnescbitcoincash:qzgn8evm…pptpnescspent in 40a683c04a7dd3e6b73c99b40926c2c89fed29c8f7193f90140f96f43d4cf5c1:0spent in 40a683c04a…f43d4cf5c1:0Output 5 · P2PKH0.04660000 BCHbitcoincash:qzrfmrmhkf07vx6ax8f6njv4fmvk0g0sy5j0kpvwfwbitcoincash:qzrfmrmh…j0kpvwfwspent in 104dbe44a06b9b963d30f5c7a0bf647c1845a3d9355d005b104e91d89cd93334:76spent in 104dbe44a0…d89cd93334:76Output 6 · P2PKH0.00763727 BCHbitcoincash:qz699j3xswtj9f25ugyrz9pvaa54gks84snkx3x69nbitcoincash:qz699j3x…nkx3x69nspent in 3394c59cb175be4438e173192655565f7ac05b15bb7b5881075b8b081ab209d3:39spent in 3394c59cb1…081ab209d3:39Outputs 7–17 (11 more)Outputs 7–17 (11 more)1.36607587 BCHsummed into one ribbonMiner fee · ribbon widened for visibility102,974 sat · 0.00102974 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 2.09626289 BCH; to Output 0 · P2PKH 0.13705920 BCH; Output 1 · P2PKH 0.08213298 BCH; Output 2 · P2PKH 0.03770788 BCH; Output 3 · P2PKH 0.21194979 BCH; Output 4 · P2PKH 0.20607016 BCH; Output 5 · P2PKH 0.04660000 BCH; Output 6 · P2PKH 0.00763727 BCH; Output 7 · P2PKH 0.10558105 BCH; Output 8 · P2PKH 0.02110000 BCH; Output 9 · P2PKH 0.02050000 BCH; Output 10 · P2PKH 0.86808651 BCH; Output 11 · P2PKH 0.04734019 BCH; Output 12 · P2PKH 0.04250000 BCH; Output 13 · P2PKH 0.05431894 BCH; Output 14 · P2PKH 0.13899174 BCH; Output 15 · P2PKH 0.02822236 BCH; Output 16 · P2PKH 0.03919838 BCH; Output 17 · P2SH 0.00023670 BCH; miner fee 102,974 sat.bitcoincash:qq5a0h9c50xk6anvekm7cl74qlrseehemu6csgfj4cin 0bitcoincash:qqkln75telc4f9zg8xfcw3j0rctcc7m0kye055d3e9out 0bitcoincash:qpfae62kk505amfjeh73j5rh6gesdvqrdy9pq6dluwout 1bitcoincash:qpc5xmpqthzuwpfk3rtmjunn5y7dvhdk9vtwd9qdy4out 2bitcoincash:qz2rhg49l3lqasxkc87knkfdxf94rlqsx5f03ggy07out 3Outputs 4–17 (14 more)+14fee

2.09626289 BCH in from 1 input, 2.09523315 BCH out to 18 outputs, 102,974 sat to the miner.

Settlement check

Input total

2.09626289

BCH, 1 input

Output total

2.09523315

BCH, 18 outputs

Miner fee

102,974 sat

0.00102974 BCH, inputs minus outputs

Fee rate

134.08 sat/B

fee ÷ size

Size

768 B

version 1, locktime 418,500

CashTokens

None

no token prefix on any output

Balances: 2.09626289 BCH in = 2.09523315 BCH out + 102,974 sat fee.

Inputs1 · 2.09626289 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq5a0h9c…6csgfj4cSpends 1805abca91…c57244fef2:4P2PKH2.09626289 BCH
Scripts

Previous output1805abca91b0f1a435cd359175fbb3779db6530d8dc43267ddbb22c57244fef2:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c1b1fa513060fe8ac4068562280666b28ece0366d04f7c5a2ee7191e850f682702202c1a21f31a9097228e6fe7a2a0831d4cf9350434575564043d0b31c79eb441f901>
<0x03e3e376f48a0a6a8aec5d4cbff18ea800bf636040d0958807c1b6041167271fd9>
483045022100c1b1fa513060fe8ac4068562280666b28ece0366d04f7c5a2ee7191e850f682702202c1a21f31a9097228e6fe7a2a0831d4cf9350434575564043d0b31c79eb441f9012103e3e376f48a0a6a8aec5d4cbff18ea800bf636040d0958807c1b6041167271fd9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x29d7dcb8a3cd6d766ccdb7ec7fd507c70ce6f9df>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429d7dcb8a3cd6d766ccdb7ec7fd507c70ce6f9df88ac

Outputs18 · 2.09523315 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqkln75t…e055d3e9
P2PKH
spent in dbbb6ac305…3b805e79f7:20.13705920 BCH
Scripts

Spent bydbbb6ac30585231e56064c119cf4f6cc13da03e8edd70e47300ac93b805e79f7 input #2 in block 418,516

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2df9fa8bcff1549448399387464f1e178c7b6fb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142df9fa8bcff1549448399387464f1e178c7b6fb188ac
1qpfae62k…9pq6dluw
P2PKH
spent in 23915ed4dc…54653cc79e:370.08213298 BCH
Scripts

Spent by23915ed4dc8af30337d5a5f811d495a00d475c271e3053d8777f2654653cc79e input #37 in block 418,570

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53dce956b51f4eed32cdfd195077d23306b00369>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453dce956b51f4eed32cdfd195077d23306b0036988ac
2qpc5xmpq…twd9qdy4
P2PKH
spent in 95f93dbd93…ff07beef1b:00.03770788 BCH
Scripts

Spent by95f93dbd9397aa1ca2e6d71dc108167f6c4be3fa39f4b75c22b081ff07beef1b input #0 in block 418,503

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71436c205dc5c7053688d7b97273a13cd65db62b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471436c205dc5c7053688d7b97273a13cd65db62b88ac
3qz2rhg49…f03ggy07
P2PKH
spent in 7244faa6c3…ca82e3e366:00.21194979 BCH
Scripts

Spent by7244faa6c3f61dadfa25d31152745b5b62bc7baeaf6408695534cdca82e3e366 input #0 in block 418,503

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x943ba2a5fc7e0ec0d6c1fd69d92d324b51fc1035>
OP_EQUALVERIFY
OP_CHECKSIG
76a914943ba2a5fc7e0ec0d6c1fd69d92d324b51fc103588ac
4qzgn8evm…pptpnesc
P2PKH
spent in 40a683c04a…f43d4cf5c1:00.20607016 BCH
Scripts

Spent by40a683c04a7dd3e6b73c99b40926c2c89fed29c8f7193f90140f96f43d4cf5c1 input #0 in block 418,508

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9133e59bf954afbf1b1adfb50036939b14926000>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149133e59bf954afbf1b1adfb50036939b1492600088ac
5qzrfmrmh…j0kpvwfw
P2PKH
spent in 104dbe44a0…d89cd93334:760.04660000 BCH
Scripts

Spent by104dbe44a06b9b963d30f5c7a0bf647c1845a3d9355d005b104e91d89cd93334 input #76 in block 418,646

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x869d8f77b25fe61b5d31d3a9c9954ed967a1f025>
OP_EQUALVERIFY
OP_CHECKSIG
76a914869d8f77b25fe61b5d31d3a9c9954ed967a1f02588ac
6qz699j3x…nkx3x69n
P2PKH
spent in 3394c59cb1…081ab209d3:390.00763727 BCH
Scripts

Spent by3394c59cb175be4438e173192655565f7ac05b15bb7b5881075b8b081ab209d3 input #39 in block 422,736

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb452ca26839722a554e20831142cef69545a07ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b452ca26839722a554e20831142cef69545a07ac88ac
7qq8kr0qj…6ak77jv5
P2PKH
spent in 2e94adf3c3…4383e099b6:10.10558105 BCH
Scripts

Spent by2e94adf3c3ae4c21e0b0d30f176e1a583d2eb497b34f0ded7917eb4383e099b6 input #1 in block 418,699

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f61bc123ecac31adc04425e59144d35069181a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f61bc123ecac31adc04425e59144d35069181a088ac
8qrz5jt52…vqhvfaay
P2PKH
spent in 2d57e0b737…2545ca64cc:5320.02110000 BCH
Scripts

Spent by2d57e0b737e1370678b1deacc367f8b5bd8ac4c544fb074176ce102545ca64cc input #532 in block 419,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc5492e8a4cb67b2d0fa4e29006a5ca584323b325>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5492e8a4cb67b2d0fa4e29006a5ca584323b32588ac
9qqleatj2…g8ynqzh3
P2PKH
spent in 8e117c9911…d592991323:10.02050000 BCH
Scripts

Spent by8e117c991160708fa2c8b57907af5508baeddf4baef15283bc0310d592991323 input #1 in block 419,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f9eae4adaa3ab9e0697871cd5f23d1851a2cc19>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f9eae4adaa3ab9e0697871cd5f23d1851a2cc1988ac
10qzzydxe5…s7nt008s
P2PKH
spent in 3c2d1ebf62…7a463eade4:60.86808651 BCH
Scripts

Spent by3c2d1ebf623210754352cd2e2fb4e7f95ba43d3422ca7a0aa4ee787a463eade4 input #6 in block 418,501

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84469b342341b6991f52992b03080038ca326a7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484469b342341b6991f52992b03080038ca326a7c88ac
11qzjdd376…zw9hu6zq
P2PKH
spent in 4e29d8f0b3…9f143c52a0:5810.04734019 BCH
Scripts

Spent by4e29d8f0b33033b58c7432908205147c465a0386de1767a5d688029f143c52a0 input #581 in block 419,682

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4d6c7daa04ba27b369253b3c8b893781587584c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4d6c7daa04ba27b369253b3c8b893781587584c88ac
12qpj4p8fu…4xx5qtup
P2PKH
spent in 6c5503c265…2aa0d5c354:00.04250000 BCH
Scripts

Spent by6c5503c265bfb714d1936f6ebbc033f773560e8b74b9956e2d72012aa0d5c354 input #0 in block 418,501

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65509d3cdf3253c615b99e4451826d77271d8c4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465509d3cdf3253c615b99e4451826d77271d8c4c88ac
13qznnvh94…syvw9m7n
P2PKH
spent in df7ba559a6…0ce4c51439:10.05431894 BCH
Scripts

Spent bydf7ba559a699820363dfe60c78bf2de3452213caa77f22ddf355290ce4c51439 input #1 in block 418,529

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7365cb51cea748a35e32c039745aebd9ea364da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7365cb51cea748a35e32c039745aebd9ea364da88ac
14qrw8xrv9…wmgka0sr
P2PKH
spent in 48255e92f6…832ffc9c3e:80.13899174 BCH
Scripts

Spent by48255e92f646dfe2206ba4256cfe473a5b40d1529f1911a903fb54832ffc9c3e input #8 in block 418,514

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc730d85beb2daa0d5f2fd8ffdb6c5f3f9ffc01c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc730d85beb2daa0d5f2fd8ffdb6c5f3f9ffc01c88ac
15qpqut0mf…n8jdpmxq
P2PKH
spent in 0a4dcb911e…719c20fc33:160.02822236 BCH
Scripts

Spent by0a4dcb911e22d7d5046a0332f85af31772a8c815441d94b2e3129a719c20fc33 input #16 in block 418,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41c5bf690120b847a233e629e0bc691b8e033e9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441c5bf690120b847a233e629e0bc691b8e033e9d88ac
16qrxk48sd…8ensffn9
P2PKH
spent in 3fa98304a9…859740874d:560.03919838 BCH
Scripts

Spent by3fa98304a9ca45059fa02be46c902e309527a53d042ead05165646859740874d input #56 in block 418,824

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd6a9e0df7c2c205b0f99b2a3b79c0bf5ab2c86f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd6a9e0df7c2c205b0f99b2a3b79c0bf5ab2c86f88ac
17pqlpt3ns…zscwpkxs
P2SH
spent in 9f40a2b772…dc84846658:1680.00023670 BCH
Scripts

Spent by9f40a2b77258b0d53076bbff9f23a883b6e581a0c2f1b84a05dcecdc84846658 input #168 in block 418,758

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3e15c670cc5502660a40bfbcac6804051e2e44e0>
OP_EQUAL
a9143e15c670cc5502660a40bfbcac6804051e2e44e087
Position in block 418,501Open 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
418,501
Byte offset in block
257,663
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,501's header. Check it offline against that header.

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

Raw transaction768 bytes

0100000001f2fe4472c522bbdd6732c48d0d53b69d77b3fb759135cd35a4f1b091caab0518040000006b483045022100c1b1fa513060fe8ac4068562280666b28ece0366d04f7c5a2ee7191e850f682702202c1a21f31a9097228e6fe7a2a0831d4cf9350434575564043d0b31c79eb441f9012103e3e376f48a0a6a8aec5d4cbff18ea800bf636040d0958807c1b6041167271fd9feffffff12…17a9143e15c670cc5502660a40bfbcac6804051e2e44e087c4620600
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 · 2.09626289 BCH
Show scenario JSON
Loading payload...