Mainnet

Confirmed transaction

3d6b42ce3ff2bc0ba0a2005779d227213befc4eceb3b28987e258f8eb2b1302a

Status

Confirmed557,059 confirmations

Included in

block 419,154 · 2016-07-03 20:42:56 UTC · 3777 d 15 h 30 min 45 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 14 outputs and the miner feeInput 0 0.00500000 BCH; Input 1 0.01001296 BCH; to Output 0 · P2PKH 0.00022257 BCH; Output 1 · P2PKH 0.00022000 BCH; Output 2 · P2SH 0.00028397 BCH; Output 3 · P2PKH 0.00022420 BCH; Output 4 · P2PKH 0.00030038 BCH; Output 5 · P2PKH 0.00021169 BCH; Output 6 · P2PKH 0.00021248 BCH; Output 7 · P2PKH 0.00045668 BCH; Output 8 · P2PKH 0.00080000 BCH; Output 9 · P2PKH 0.00020555 BCH; Output 10 · P2PKH 0.01051399 BCH; Output 11 · P2PKH 0.00020061 BCH; Output 12 · P2PKH 0.00036084 BCH; Output 13 · P2PKH 0.00050000 BCH; miner fee 30,000 sat.86.8%Input 00.00500000 BCHbitcoincash:qpqyptk0qvmha83uunpr79g2r7395xwv6q6y679kz9bitcoincash:qpqyptk0…6y679kz9ad2b62f6c0b60447c4e365c75a4c7a2a22da073da2633f1c85b64195fbe714e8:1ad2b62f6c0b6…4195fbe714e8:1Input 10.01001296 BCHbitcoincash:qrajk0p9xlsew6xs78ap0lm5d27vrgcaagp8zja4qxbitcoincash:qrajk0p9…p8zja4qxf358467aab4e706c325f875d5947dc6b40bc7351629d8e52f27feb2eada7e0a8:7f358467aab4e…eb2eada7e0a8:7Output 0 · P2PKH0.00022257 BCHbitcoincash:qz372pqh8awg9n53h0mvk9gr0lly4f89wse9wn2lrqbitcoincash:qz372pqh…e9wn2lrqspent in 14141f36794022166289b46c8589ae5d785632d894afab1a2268b101f752eaed:5spent in 14141f3679…01f752eaed:5Output 1 · P2PKH0.00022000 BCHbitcoincash:qptqgjck32r7un0v4f3ectamayv7c8x4mgyxhd4a8jbitcoincash:qptqgjck…yxhd4a8jspent in 809eb3ff2971af5fccb6722dbf1cf5ec20d89012424c3c278375c9dc69b209ef:56spent in 809eb3ff29…dc69b209ef:56Output 2 · P2SH0.00028397 BCHbitcoincash:pp09jzu2jt7mkcy0xq3s87kztvxp6utqjc3r86uhgmbitcoincash:pp09jzu2…3r86uhgmspent in c9a2c3dbf9eea3236aaf9549c4d837406d7777cda53bb5ea92e7253c57ca17df:127spent in c9a2c3dbf9…3c57ca17df:127Output 3 · P2PKH0.00022420 BCHbitcoincash:qrz3qy4x264peda5fxfff9mkg37njpx7kuwt4g8c4sbitcoincash:qrz3qy4x…wt4g8c4sspent in 8c7c91ce346eb26c9c1cb5292332ecb85f2b36020a4df23ff515e7fb4f6250f6:5spent in 8c7c91ce34…fb4f6250f6:5Output 4 · P2PKH0.00030038 BCHbitcoincash:qq7enlcgefdcx7zjkdts2mk9npkvv7yehu4p8zdvtsbitcoincash:qq7enlcg…4p8zdvtsspent in 87aa96b0b7e872dd2251d3dedac73e72fb8f4e89b4f8b4d6c8769790b9ca2ec2:9spent in 87aa96b0b7…90b9ca2ec2:9Output 5 · P2PKH0.00021169 BCHbitcoincash:qzh224arf4ln52hx45z8l5zqeukq26jygcfurrw4zsbitcoincash:qzh224ar…furrw4zsspent in 69f147ee4105d1e0370bc668fd3f82b3429de97bbcc1ea5a973a3a181f41c028:14spent in 69f147ee41…181f41c028:14Output 6 · P2PKH0.00021248 BCHbitcoincash:qphtvxxsy5lrucfddkvwe08manwnj5fthqewytmwpqbitcoincash:qphtvxxs…ewytmwpqunspentOutputs 7–13 (7 more)Outputs 7–13 (7 more)0.01303767 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 2 inputs to 14 outputs and the miner feeInput 0 0.00500000 BCH; Input 1 0.01001296 BCH; to Output 0 · P2PKH 0.00022257 BCH; Output 1 · P2PKH 0.00022000 BCH; Output 2 · P2SH 0.00028397 BCH; Output 3 · P2PKH 0.00022420 BCH; Output 4 · P2PKH 0.00030038 BCH; Output 5 · P2PKH 0.00021169 BCH; Output 6 · P2PKH 0.00021248 BCH; Output 7 · P2PKH 0.00045668 BCH; Output 8 · P2PKH 0.00080000 BCH; Output 9 · P2PKH 0.00020555 BCH; Output 10 · P2PKH 0.01051399 BCH; Output 11 · P2PKH 0.00020061 BCH; Output 12 · P2PKH 0.00036084 BCH; Output 13 · P2PKH 0.00050000 BCH; miner fee 30,000 sat.bitcoincash:qpqyptk0qvmha83uunpr79g2r7395xwv6q6y679kz9in 0bitcoincash:qrajk0p9xlsew6xs78ap0lm5d27vrgcaagp8zja4qxin 1bitcoincash:qz372pqh8awg9n53h0mvk9gr0lly4f89wse9wn2lrqout 0bitcoincash:qptqgjck32r7un0v4f3ectamayv7c8x4mgyxhd4a8jout 1bitcoincash:pp09jzu2jt7mkcy0xq3s87kztvxp6utqjc3r86uhgmout 2bitcoincash:qrz3qy4x264peda5fxfff9mkg37njpx7kuwt4g8c4sout 3Outputs 4–13 (10 more)+10fee

0.01501296 BCH in from 2 inputs, 0.01471296 BCH out to 14 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.01501296

BCH, 2 inputs

Output total

0.01471296

BCH, 14 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

38.51 sat/B

fee ÷ size

Size

779 B

version 1, locktime 419,143

CashTokens

None

no token prefix on any output

Balances: 0.01501296 BCH in = 0.01471296 BCH out + 30,000 sat fee.

Inputs2 · 0.01501296 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpqyptk0…6y679kz9Spends ad2b62f6c0…95fbe714e8:1P2PKH0.00500000 BCH
Scripts

Previous outputad2b62f6c0b60447c4e365c75a4c7a2a22da073da2633f1c85b64195fbe714e8:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022039d5ba234bf137892da595130e09bfada003b5055fce1ca0ffbe0d94a3c2ac9f022045fe9bb00fa60fc0476b0eaf7ffc7615e19afb0339c0d275e8e07f86b49f66c701>
<0x0275bb6065cfa9c8eb1896aff6df9d0fb9fc94d8fd09d89dfb12fb17d42b48fc7a>
473044022039d5ba234bf137892da595130e09bfada003b5055fce1ca0ffbe0d94a3c2ac9f022045fe9bb00fa60fc0476b0eaf7ffc7615e19afb0339c0d275e8e07f86b49f66c701210275bb6065cfa9c8eb1896aff6df9d0fb9fc94d8fd09d89dfb12fb17d42b48fc7a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4040aecf03377e9e3ce4c23f150a1fa25a19ccd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144040aecf03377e9e3ce4c23f150a1fa25a19ccd088ac
1qrajk0p9…p8zja4qxSpends f358467aab…2eada7e0a8:7P2PKH0.01001296 BCH
Scripts

Previous outputf358467aab4e706c325f875d5947dc6b40bc7351629d8e52f27feb2eada7e0a8:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e69c45a6b5561753e14046126e5cbd6a3e8b11ba3757d269969ebff87252846f02207c3ea10081f20ffa0ec80febbf06cbdc14ca7f7ae98030e1a38e0a04dab0f41a01>
<0x03b2685f078430a15f5e43556505df5c12b996d126bae07ccea8f9a5b8c166e2f2>
483045022100e69c45a6b5561753e14046126e5cbd6a3e8b11ba3757d269969ebff87252846f02207c3ea10081f20ffa0ec80febbf06cbdc14ca7f7ae98030e1a38e0a04dab0f41a012103b2685f078430a15f5e43556505df5c12b996d126bae07ccea8f9a5b8c166e2f2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfb2b3c2537e19768d0f1fa17ff746abcc1a31dea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb2b3c2537e19768d0f1fa17ff746abcc1a31dea88ac

Outputs14 · 0.01471296 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qz372pqh…e9wn2lrq
P2PKH
spent in 14141f3679…01f752eaed:50.00022257 BCH
Scripts

Spent by14141f36794022166289b46c8589ae5d785632d894afab1a2268b101f752eaed input #5 in block 419,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3e504173f5c82ce91bbf6cb15037ffe4aa4e574>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3e504173f5c82ce91bbf6cb15037ffe4aa4e57488ac
1qptqgjck…yxhd4a8j
P2PKH
spent in 809eb3ff29…dc69b209ef:560.00022000 BCH
Scripts

Spent by809eb3ff2971af5fccb6722dbf1cf5ec20d89012424c3c278375c9dc69b209ef input #56 in block 451,588

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56044b168a87ee4decaa639c2fbbe919ec1cd5da>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456044b168a87ee4decaa639c2fbbe919ec1cd5da88ac
2pp09jzu2…3r86uhgm
P2SH
spent in c9a2c3dbf9…3c57ca17df:1270.00028397 BCH
Scripts

Spent byc9a2c3dbf9eea3236aaf9549c4d837406d7777cda53bb5ea92e7253c57ca17df input #127 in block 509,349

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5e590b8a92fdbb608f302303fac25b0c1d716096>
OP_EQUAL
a9145e590b8a92fdbb608f302303fac25b0c1d71609687
3qrz3qy4x…wt4g8c4s
P2PKH
spent in 8c7c91ce34…fb4f6250f6:50.00022420 BCH
Scripts

Spent by8c7c91ce346eb26c9c1cb5292332ecb85f2b36020a4df23ff515e7fb4f6250f6 input #5 in block 420,516

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc51012a656aa1cb7b44992949776447d3904deb7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c51012a656aa1cb7b44992949776447d3904deb788ac
4qq7enlcg…4p8zdvts
P2PKH
spent in 87aa96b0b7…90b9ca2ec2:90.00030038 BCH
Scripts

Spent by87aa96b0b7e872dd2251d3dedac73e72fb8f4e89b4f8b4d6c8769790b9ca2ec2 input #9 in block 509,781

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d99ff08ca5b837852b357056ec5986cc67899bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d99ff08ca5b837852b357056ec5986cc67899bf88ac
5qzh224ar…furrw4zs
P2PKH
spent in 69f147ee41…181f41c028:140.00021169 BCH
Scripts

Spent by69f147ee4105d1e0370bc668fd3f82b3429de97bbcc1ea5a973a3a181f41c028 input #14 in block 419,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaea557a34d7f3a2ae6ad047fd040cf2c056a4446>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aea557a34d7f3a2ae6ad047fd040cf2c056a444688ac
6qphtvxxs…ewytmwpq
P2PKH
Unspent0.00021248 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6eb618d0253e3e612d6d98ecbcfbecdd39512bb8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146eb618d0253e3e612d6d98ecbcfbecdd39512bb888ac
7qpwand3z…yw48x8w7
P2PKH
spent in 734e43063e…bc6727ca07:90.00045668 BCH
Scripts

Spent by734e43063eea6074b1fc6054b9796e2b943aeb6ff70816dcfa7889bc6727ca07 input #9 in block 432,260

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5dd9b622f6fe568fb7d9d574fe01af1aecc9cac2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145dd9b622f6fe568fb7d9d574fe01af1aecc9cac288ac
8qpe5p5g7…npq0fye6
P2PKH
spent in e1f1d6a06f…56aed911d9:40.00080000 BCH
Scripts

Spent bye1f1d6a06ff5da7725eecf97f1db8c0693f5581298ec9f445f9eb256aed911d9 input #4 in block 419,443

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7340d11ee12fd6f458aa23c2172dce4d8f24bb48>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147340d11ee12fd6f458aa23c2172dce4d8f24bb4888ac
9qqgwsgfd…fgaj48gr
P2PKH
spent in 27616fdb2f…7a964e02a6:150.00020555 BCH
Scripts

Spent by27616fdb2fd10b2403e2cd283f61f7b6d1052c6df7fcef2becf6137a964e02a6 input #15 in block 507,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10e8212d3892c51db799f49d88a2b5dcc7e7ea0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410e8212d3892c51db799f49d88a2b5dcc7e7ea0f88ac
10qpx2v0l5…vjkzm3k6
P2PKH
spent in c7be448a24…9d0c7ea6a6:10.01051399 BCH
Scripts

Spent byc7be448a24b666e4e96e79d588d08d0e649143d16592b90e00113d9d0c7ea6a6 input #1 in block 419,156

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ca63ff48dc74658bb4ed3e1921a188c3f393746>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ca63ff48dc74658bb4ed3e1921a188c3f39374688ac
11qpv44fe7…2qe8mmgx
P2PKH
spent in 29b63e03ed…1e1cb48298:120.00020061 BCH
Scripts

Spent by29b63e03ed46cd35e6935c993998b539c95381422fe014790faa311e1cb48298 input #12 in block 446,309

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x595aa73ed75b137d193e5ed4f1259d5352b89337>
OP_EQUALVERIFY
OP_CHECKSIG
76a914595aa73ed75b137d193e5ed4f1259d5352b8933788ac
12qrwfjsff…heu34dyj
P2PKH
spent in f4465a0f53…1d2fc0b071:00.00036084 BCH
Scripts

Spent byf4465a0f53dbb8b299b3c8a13f4e91cf49b74dcac46c7f13cf41751d2fc0b071 input #0 in block 435,057

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc99412979994666a2eacf9fa5105868f3d2af1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc99412979994666a2eacf9fa5105868f3d2af1f88ac
13qpznhsp5…4jxza4uy
P2PKH
spent in 27bd86e139…4b3d235fea:20.00050000 BCH
Scripts

Spent by27bd86e139ec663318037c85e62f7087df304e4154cfcba7d1ab8b4b3d235fea input #2 in block 424,241

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x453bc0349032a151738a32ada202b01237b6ef76>
OP_EQUALVERIFY
OP_CHECKSIG
76a914453bc0349032a151738a32ada202b01237b6ef7688ac
Position in block 419,154Open 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
419,154
Byte offset in block
420,404
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 419,154's header. Check it offline against that header.

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

Raw transaction779 bytes

0100000002e814e7fb9541b6851c3f63a23d07da222a7a4c5ac765e3c44704b6c0f6622bad010000006a473044022039d5ba234bf137892da595130e09bfada003b5055fce1ca0ffbe0d94a3c2ac9f022045fe9bb00fa60fc0476b0eaf7ffc7615e19afb0339c0d275e8e07f86b49f66c701210275bb6065cfa9c8eb1896aff6df9d0fb9fc94d8fd09d89dfb12fb17d42b48fc7afeffffffa8e0…a914453bc0349032a151738a32ada202b01237b6ef7688ac47650600
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 · 0.01501296 BCH
Show scenario JSON
Loading payload...