Mainnet

Confirmed transaction

3ddf39eb9bf8f50d4dd9c8d833b1d405eee31ec109ca2aca9b9f623b8fd2c852

Status

Confirmed594,507 confirmations

Included in

block 382,515 · 2015-11-07 21:48:32 UTC · 4022 d 12 h 58 min 23 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 0.44806401 BCH; to Output 0 · P2PKH 0.00050353 BCH; Output 1 · P2PKH 0.00075990 BCH; Output 2 · P2PKH 0.00050227 BCH; Output 3 · P2PKH 0.00051200 BCH; Output 4 · P2SH 0.00198400 BCH; Output 5 · P2PKH 0.00116000 BCH; Output 6 · P2SH 0.00050400 BCH; Output 7 · P2PKH 0.43634345 BCH; Output 8 · P2PKH 0.00050080 BCH; Output 9 · P2PKH 0.00057600 BCH; Output 10 · P2PKH 0.00051160 BCH; Output 11 · P2PKH 0.00051200 BCH; Output 12 · P2PKH 0.00050080 BCH; Output 13 · P2PKH 0.00053600 BCH; Output 14 · P2PKH 0.00052000 BCH; Output 15 · P2PKH 0.00050400 BCH; Output 16 · P2SH 0.00092000 BCH; Output 17 · P2PKH 0.00067546 BCH; miner fee 3,820 sat.98.7%Input 00.44806401 BCHbitcoincash:qphsm0nxfszt2cxhqvp0vz7xj69qvpeuqgucmc5p3rbitcoincash:qphsm0nx…ucmc5p3re4f6111d6d91b39066ec74c460047123653e5c5c03c9868bb83657d8b40d4564:38e4f6111d6d91…57d8b40d4564:38Output 0 · P2PKH0.00050353 BCHbitcoincash:qq64hfn8k29wag4dxvuhu5er99ew38tm3ct8dfrydzbitcoincash:qq64hfn8…t8dfrydzspent in 92097d5b13b66e100d6d2c77c22689dd72ffed62b4f77cf77a5c4a08fe96088a:7spent in 92097d5b13…08fe96088a:7Output 1 · P2PKH0.00075990 BCHbitcoincash:qqws2v3ayvnvlce5843mjjlsrqnd3tqzrgxl8sfvt6bitcoincash:qqws2v3a…xl8sfvt6spent in bc7772c697789b72fcbce23d002971bb6e798bcc5906be781be2a6d94ece8819:5spent in bc7772c697…d94ece8819:5Output 2 · P2PKH0.00050227 BCHbitcoincash:qqqh77y6x5ar05rwh9ynqc4maar0xr20c5hnj7yc5mbitcoincash:qqqh77y6…hnj7yc5mspent in fa5d57b3082e333dcc1f47ef1f03c5c5f2655399fda9d3de4ddb03cd4afb9505:0spent in fa5d57b308…cd4afb9505:0Output 3 · P2PKH0.00051200 BCHbitcoincash:qpe398fg6w5nzwxl60d45k60uxfr74m2qqfe9ad5q5bitcoincash:qpe398fg…fe9ad5q5spent in d66638e0a5c7caac66fa88cf2383d363baace8b7367a01c48ae2e31e63e91687:16spent in d66638e0a5…1e63e91687:16Output 4 · P2SH0.00198400 BCHbitcoincash:ppz387tqdzju3a787d53y5nuzagrvkjeucedhxxekwbitcoincash:ppz387tq…edhxxekwspent in 47aa022ae7245fa7202f737750ef8d5beaf1abdf6bb555c1c6e61832d77bd2b4:155spent in 47aa022ae7…32d77bd2b4:155Output 5 · P2PKH0.00116000 BCHbitcoincash:qp7hqkrz22dn65gpkzl0u2j5vchxcfffng4apa4z07bitcoincash:qp7hqkrz…4apa4z07spent in 1671297cb6415f4b83acab00621609b8d9dead5c71c08fe409786d545666b110:7spent in 1671297cb6…545666b110:7Output 6 · P2SH0.00050400 BCHbitcoincash:pznzxqvdgqcdk0xru95u96z6mvfrp7spvy20tx3fembitcoincash:pznzxqvd…20tx3femspent in df103ce79a8e6bfe2ccae952591fe47ab3738fa1938f7580ad87c10efd53fcbf:36spent in df103ce79a…0efd53fcbf:36Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.44210011 BCHsummed into one ribbonMiner fee · ribbon widened for visibility3,820 sat · 0.00003820 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.44806401 BCH; to Output 0 · P2PKH 0.00050353 BCH; Output 1 · P2PKH 0.00075990 BCH; Output 2 · P2PKH 0.00050227 BCH; Output 3 · P2PKH 0.00051200 BCH; Output 4 · P2SH 0.00198400 BCH; Output 5 · P2PKH 0.00116000 BCH; Output 6 · P2SH 0.00050400 BCH; Output 7 · P2PKH 0.43634345 BCH; Output 8 · P2PKH 0.00050080 BCH; Output 9 · P2PKH 0.00057600 BCH; Output 10 · P2PKH 0.00051160 BCH; Output 11 · P2PKH 0.00051200 BCH; Output 12 · P2PKH 0.00050080 BCH; Output 13 · P2PKH 0.00053600 BCH; Output 14 · P2PKH 0.00052000 BCH; Output 15 · P2PKH 0.00050400 BCH; Output 16 · P2SH 0.00092000 BCH; Output 17 · P2PKH 0.00067546 BCH; miner fee 3,820 sat.bitcoincash:qphsm0nxfszt2cxhqvp0vz7xj69qvpeuqgucmc5p3rin 0bitcoincash:qq64hfn8k29wag4dxvuhu5er99ew38tm3ct8dfrydzout 0bitcoincash:qqws2v3ayvnvlce5843mjjlsrqnd3tqzrgxl8sfvt6out 1bitcoincash:qqqh77y6x5ar05rwh9ynqc4maar0xr20c5hnj7yc5mout 2bitcoincash:qpe398fg6w5nzwxl60d45k60uxfr74m2qqfe9ad5q5out 3Outputs 4–17 (14 more)+14fee

0.44806401 BCH in from 1 input, 0.44802581 BCH out to 18 outputs, 3,820 sat to the miner.

Settlement check

Input total

0.44806401

BCH, 1 input

Output total

0.44802581

BCH, 18 outputs

Miner fee

3,820 sat

0.00003820 BCH, inputs minus outputs

Fee rate

5.01 sat/B

fee ÷ size

Size

763 B

version 1, locktime 382,503

CashTokens

None

no token prefix on any output

Balances: 0.44806401 BCH in = 0.44802581 BCH out + 3,820 sat fee.

Inputs1 · 0.44806401 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qphsm0nx…ucmc5p3rSpends e4f6111d6d…d8b40d4564:38P2PKH0.44806401 BCH
Scripts

Previous outpute4f6111d6d91b39066ec74c460047123653e5c5c03c9868bb83657d8b40d4564:38

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022048f8ee3a7ddd8f3c0067fb12cc79b902f27bb476736c3368c96dc096e32b68b502203a69d1843d649bade5d5b19343d415f97436cfa338969e7e52ef351443c11bca01>
<0x02eca46f22b13e1fb16ef2e2ac33a6a2b22af07f1c8f1222b8141e7d6becc8eac5>
473044022048f8ee3a7ddd8f3c0067fb12cc79b902f27bb476736c3368c96dc096e32b68b502203a69d1843d649bade5d5b19343d415f97436cfa338969e7e52ef351443c11bca012102eca46f22b13e1fb16ef2e2ac33a6a2b22af07f1c8f1222b8141e7d6becc8eac5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6f0dbe664c04b560d70302f60bc6968a06073c02>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f0dbe664c04b560d70302f60bc6968a06073c0288ac

Outputs18 · 0.44802581 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq64hfn8…t8dfrydz
P2PKH
spent in 92097d5b13…08fe96088a:70.00050353 BCH
Scripts

Spent by92097d5b13b66e100d6d2c77c22689dd72ffed62b4f77cf77a5c4a08fe96088a input #7 in block 396,141

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x355ba667b28aeea2ad33397e53232972e89d7b8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914355ba667b28aeea2ad33397e53232972e89d7b8e88ac
1qqws2v3a…xl8sfvt6
P2PKH
spent in bc7772c697…d94ece8819:50.00075990 BCH
Scripts

Spent bybc7772c697789b72fcbce23d002971bb6e798bcc5906be781be2a6d94ece8819 input #5 in block 382,836

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d05323d2326cfe3343d63b94bf01826d8ac021a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d05323d2326cfe3343d63b94bf01826d8ac021a88ac
2qqqh77y6…hnj7yc5m
P2PKH
spent in fa5d57b308…cd4afb9505:00.00050227 BCH
Scripts

Spent byfa5d57b3082e333dcc1f47ef1f03c5c5f2655399fda9d3de4ddb03cd4afb9505 input #0 in block 382,519

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x017f789a353a37d06eb9493062bbef46f30d4fc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914017f789a353a37d06eb9493062bbef46f30d4fc588ac
3qpe398fg…fe9ad5q5
P2PKH
spent in d66638e0a5…1e63e91687:160.00051200 BCH
Scripts

Spent byd66638e0a5c7caac66fa88cf2383d363baace8b7367a01c48ae2e31e63e91687 input #16 in block 392,893

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73129d28d3a93138dfd3db5a5b4fe1923f576a00>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473129d28d3a93138dfd3db5a5b4fe1923f576a0088ac
4ppz387tq…edhxxekw
P2SH
spent in 47aa022ae7…32d77bd2b4:1550.00198400 BCH
Scripts

Spent by47aa022ae7245fa7202f737750ef8d5beaf1abdf6bb555c1c6e61832d77bd2b4 input #155 in block 508,660

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4513f96068a5c8f7c7f36912527c1750365a59e6>
OP_EQUAL
a9144513f96068a5c8f7c7f36912527c1750365a59e687
5qp7hqkrz…4apa4z07
P2PKH
spent in 1671297cb6…545666b110:70.00116000 BCH
Scripts

Spent by1671297cb6415f4b83acab00621609b8d9dead5c71c08fe409786d545666b110 input #7 in block 382,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d705862529b3d5101b0befe2a54662e6c25299a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d705862529b3d5101b0befe2a54662e6c25299a88ac
6pznzxqvd…20tx3fem
P2SH
spent in df103ce79a…0efd53fcbf:360.00050400 BCH
Scripts

Spent bydf103ce79a8e6bfe2ccae952591fe47ab3738fa1938f7580ad87c10efd53fcbf input #36 in block 509,056

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa623018d4030db3cc3e169c2e85adb1230fa0161>
OP_EQUAL
a914a623018d4030db3cc3e169c2e85adb1230fa016187
7qpq76q26…0vuhvahn
P2PKH
spent in a8f8ed64a6…2af7cb0cbb:00.43634345 BCH
Scripts

Spent bya8f8ed64a6ba4100787671a244eee25ef291bc886d665c198ab5a12af7cb0cbb input #0 in block 382,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41ed015a9dd8d83987eb8636a11ff95f75b0df9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441ed015a9dd8d83987eb8636a11ff95f75b0df9d88ac
8qqg8xj4x…g9shvj3n
P2PKH
spent in 7ac2abd6de…bea63889b8:170.00050080 BCH
Scripts

Spent by7ac2abd6de6e431abfbe007d4325f592804a4ead3172bfc2596a10bea63889b8 input #17 in block 391,020

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10734aa6cec94352f55f7a9733d6d1ebb7863f09>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410734aa6cec94352f55f7a9733d6d1ebb7863f0988ac
9qzms2rcy…22lut80x
P2PKH
spent in 977cb5756c…7464ce6625:60.00057600 BCH
Scripts

Spent by977cb5756c87cd0d716345c80c8b2ee06e38f5561c78204cc897f47464ce6625 input #6 in block 391,458

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7050f04307b03b179e661c97b59a032e347d9e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7050f04307b03b179e661c97b59a032e347d9e588ac
10qz235tef…lr96kk2f
P2PKH
spent in 09172cd232…bf19ef522f:1330.00051160 BCH
Scripts

Spent by09172cd2327d822b79a5196785b02f45cf3c0842d2e52320493381bf19ef522f input #133 in block 388,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x951a2f29fe86aef8e7030e246c20c1c88c566e8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914951a2f29fe86aef8e7030e246c20c1c88c566e8c88ac
11qrlyrqex…qfv2nax0
P2PKH
spent in 77b13fed27…f101873af1:150.00051200 BCH
Scripts

Spent by77b13fed272b8a781102e6aec378baa88832eca5bc431bc00f516ff101873af1 input #15 in block 463,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe41832674889b711797560525f9a1b44504b534>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe41832674889b711797560525f9a1b44504b53488ac
12qp9sn9qr…x48leu2j
P2PKH
spent in 0d2e035556…e66206a9ea:40.00050080 BCH
Scripts

Spent by0d2e03555669e6fb9b9ffc33738b656825af78d615b59f6ccd5991e66206a9ea input #4 in block 382,523

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b09940324062cdfb151f34131a90c78b1e37ca9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b09940324062cdfb151f34131a90c78b1e37ca988ac
13qruk2r54…l4yjnmt9
P2PKH
spent in 7a7a4a84f4…f21a091d36:520.00053600 BCH
Scripts

Spent by7a7a4a84f48017e89cf010bc8a214f7f2f3e27c4dfd7887ca72d16f21a091d36 input #52 in block 397,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9650e95a60967bfe19b52a217151c24f0c704e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9650e95a60967bfe19b52a217151c24f0c704e288ac
14qreep95q…zwx9n35x
P2PKH
spent in 0858fed2ae…192d530362:570.00052000 BCH
Scripts

Spent by0858fed2ae498850e82dbd77d32f61581477d6f2d558b2418d4cbf192d530362 input #57 in block 382,813

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf39096806994ae09e93cb72b223878de47ace0f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f39096806994ae09e93cb72b223878de47ace0f888ac
15qphth0zy…e22fhfxq
P2PKH
spent in e7c7c48957…7e77ea7fda:1020.00050400 BCH
Scripts

Spent bye7c7c489573199a1960a7eeb78d6f64ae96067df4bc625d1dd096d7e77ea7fda input #102 in block 413,779

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ebbbc44062bd2497aa9332c21d645cca8e05bac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ebbbc44062bd2497aa9332c21d645cca8e05bac88ac
16pza3me4k…rcgv384e
P2SH
spent in a5790e1630…b91551ec2c:1590.00092000 BCH
Scripts

Spent bya5790e1630e93f23e65c5bedb379e65949945f0e3a185c8ca8422ab91551ec2c input #159 in block 508,840

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbb1de6b6f6c570404dc3927008bc30267c73c810>
OP_EQUAL
a914bb1de6b6f6c570404dc3927008bc30267c73c81087
17qq9gturq…3hy854pr
P2PKH
spent in 4c754a1309…c2207fc215:30.00067546 BCH
Scripts

Spent by4c754a1309201950d0eb33435279ae56990682d59a6d103f26c8e5c2207fc215 input #3 in block 382,974

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a85f0604b598a9555c6d0e752ccdc72d968dde0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a85f0604b598a9555c6d0e752ccdc72d968dde088ac
Position in block 382,515Open 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
382,515
Byte offset in block
745,989
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 382,515's header. Check it offline against that header.

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

Raw transaction763 bytes

010000000164450db4d85736b88b86c9035c5c3e6523710460c474ec6690b3916d1d11f6e4260000006a473044022048f8ee3a7ddd8f3c0067fb12cc79b902f27bb476736c3368c96dc096e32b68b502203a69d1843d649bade5d5b19343d415f97436cfa338969e7e52ef351443c11bca012102eca46f22b13e1fb16ef2e2ac33a6a2b22af07f1c8f1222b8141e7d6becc8eac5feffffff12b1…a9140a85f0604b598a9555c6d0e752ccdc72d968dde088ac27d60500
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 · 0.44806401 BCH
Show scenario JSON
Loading payload...