Mainnet

Confirmed transaction

3f1d7032d1995da4f16b9bde67fda4e776f1d3e00a90157c52531bc919cf874c

Status

Confirmed464,415 confirmations

Included in

block 508,934 · 2017-12-18 08:00:28 UTC · 8 yr 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: 6 inputs to 9 outputs and the miner feeInput 0 253.13630957 BCH; Input 1 0.02468976 BCH; Input 2 0.02473061 BCH; Input 3 0.02482000 BCH; Input 4 0.02613156 BCH; Input 5 0.02613928 BCH; to Output 0 · P2PKH 0.60710760 BCH; Output 1 · P2PKH 17.63716548 BCH; Output 2 · P2PKH 0.05309750 BCH; Output 3 · P2PKH 2.03920000 BCH; Output 4 · P2PKH 0.59607109 BCH; Output 5 · P2PKH 1.69913893 BCH; Output 6 · P2SH 0.49900000 BCH; Output 7 · P2PKH 4.23698319 BCH; Output 8 · P2PKH 225.89503855 BCH; miner fee 1,844 sat.90.9%Input 0253.13630957 BCHbitcoincash:qrwadtm3…497q97qy1990e758490b…2d2a6222145f:5Input 10.02468976 BCHbitcoincash:qzw6f4vs…33gwj4x33ba367098ae8…79e7fd1cc00c:277Input 20.02473061 BCHbitcoincash:qrtsyjc0…09mdmxme3ba367098ae8…79e7fd1cc00c:312Input 30.02482000 BCHbitcoincash:qqygvzuv…egfwpsn06a9360bc9e7b…2648f95fe364:141Input 40.02613156 BCHbitcoincash:qrsqvs7w…9xuzdaj23ba367098ae8…79e7fd1cc00c:452Input 50.02613928 BCHbitcoincash:qqul86p5…l4t63und3ba367098ae8…79e7fd1cc00c:205Output 0 · P2PKH0.60710760 BCHbitcoincash:qzqfa0ev…adx4mdg3spentOutput 1 · P2PKH17.63716548 BCHbitcoincash:qrt9kg96…u8rqwmesspentOutput 2 · P2PKH0.05309750 BCHbitcoincash:qp5crk3k…dncwvw8mspentOutput 3 · P2PKH2.03920000 BCHbitcoincash:qp6ljyg7…asy5psqxspentOutput 4 · P2PKH0.59607109 BCHbitcoincash:qpaw8sdh…4wqfluzdspentOutput 5 · P2PKH1.69913893 BCHbitcoincash:qruux2yn…th6vdcljspentOutput 6 · P2SH0.49900000 BCHbitcoincash:pzzdycv6…7r57zpalspentOutputs 7–8 (2 more)230.13202174 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,844 sat · 0.00001844 BCH
Value flow: 6 inputs to 9 outputs and the miner feeInput 0 253.13630957 BCH; Input 1 0.02468976 BCH; Input 2 0.02473061 BCH; Input 3 0.02482000 BCH; Input 4 0.02613156 BCH; Input 5 0.02613928 BCH; to Output 0 · P2PKH 0.60710760 BCH; Output 1 · P2PKH 17.63716548 BCH; Output 2 · P2PKH 0.05309750 BCH; Output 3 · P2PKH 2.03920000 BCH; Output 4 · P2PKH 0.59607109 BCH; Output 5 · P2PKH 1.69913893 BCH; Output 6 · P2SH 0.49900000 BCH; Output 7 · P2PKH 4.23698319 BCH; Output 8 · P2PKH 225.89503855 BCH; miner fee 1,844 sat.in 0in 1in 2in 3+2out 0out 1out 2out 3+5fee

253.26282078 BCH in from 6 inputs, 253.26280234 BCH out to 9 outputs, 1,844 sat to the miner.

Settlement check

Input total

253.26282078

BCH, 6 inputs

Output total

253.26280234

BCH, 9 outputs

Miner fee

1,844 sat

0.00001844 BCH, inputs minus outputs

Fee rate

1.54 sat/B

fee ÷ size

Size

1,197 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 253.26282078 BCH in = 253.26280234 BCH out + 1,844 sat fee.

Inputs6 · 253.26282078 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qrwadtm3…497q97qySpends 1990e75849…2a6222145f:5P2PKH253.13630957 BCH
Scripts

Previous output1990e758490b7dc6b5beb252fe86691ddfdea3148e6ada5da1f72d2a6222145f:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022020b06503cbd2da77341d71fb6ca6439de1202e9af19e433067d731ac9eb9068702204e6fcaa43a8fb886c33dcd62e9fe0f3e6d97ffbbee5b1d46ca924f60ada907cb41>
<0x03a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98>
473044022020b06503cbd2da77341d71fb6ca6439de1202e9af19e433067d731ac9eb9068702204e6fcaa43a8fb886c33dcd62e9fe0f3e6d97ffbbee5b1d46ca924f60ada907cb412103a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xddd6af71890b62499557fa806f01e7ce7edb6716>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac
1qzw6f4vs…33gwj4x3Spends 3ba367098a…e7fd1cc00c:277P2PKH0.02468976 BCH
Scripts

Previous output3ba367098ae88075c7ce1b580a6f7e9b67a8aba95f40fff7773679e7fd1cc00c:277

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022047027500de2672e6c99ab2196ef227afbb116c102a4551dbc11500cd9187e380022032faf0d1a6af2a5c1a5c5ab2d441a79dd928890d1ad40527f4d30222239d450141>
<0x03f89ea3bbbba2910e957f6f4916a67d17366426bf3f2c136ba917f65ac8a8b97e>
473044022047027500de2672e6c99ab2196ef227afbb116c102a4551dbc11500cd9187e380022032faf0d1a6af2a5c1a5c5ab2d441a79dd928890d1ad40527f4d30222239d4501412103f89ea3bbbba2910e957f6f4916a67d17366426bf3f2c136ba917f65ac8a8b97e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9da4d590110e430456a70546f80ae354f624e598>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149da4d590110e430456a70546f80ae354f624e59888ac
2qrtsyjc0…09mdmxmeSpends 3ba367098a…e7fd1cc00c:312P2PKH0.02473061 BCH
Scripts

Previous output3ba367098ae88075c7ce1b580a6f7e9b67a8aba95f40fff7773679e7fd1cc00c:312

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204d532ca5bb38675b3a969788ff432054af7fefb84b5469285ca6f7b29fed880a022007bb7fca176a7320f586c9930bed9835fb462ca4c7fce6ba88faf894d6de5c3441>
<0x030e4ac94600206daf4a035ed1dfa6b23dfa2681eb47f42d957f5b11d0fbdbb869>
47304402204d532ca5bb38675b3a969788ff432054af7fefb84b5469285ca6f7b29fed880a022007bb7fca176a7320f586c9930bed9835fb462ca4c7fce6ba88faf894d6de5c344121030e4ac94600206daf4a035ed1dfa6b23dfa2681eb47f42d957f5b11d0fbdbb869

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd7024b0ff9a8a8f990787d90f318526127db9e61>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7024b0ff9a8a8f990787d90f318526127db9e6188ac
3qqygvzuv…egfwpsn0Spends 6a9360bc9e…48f95fe364:141P2PKH0.02482000 BCH
Scripts

Previous output6a9360bc9e7bb060185b7f051106a4535c8686059c750084711d2648f95fe364:141

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207caeae413d638ebb3f30135664b6be127b8ef5e816335c59a1fa43105f44c39a02204395abf71f5ea72a29b5b2874c698f3e0763ecc59ec30056774fb88e2bd5b64e41>
<0x025430fd4ea881f3b6471c9e918e6b37fc7f877e509c89f05b91674017f9a98755>
47304402207caeae413d638ebb3f30135664b6be127b8ef5e816335c59a1fa43105f44c39a02204395abf71f5ea72a29b5b2874c698f3e0763ecc59ec30056774fb88e2bd5b64e4121025430fd4ea881f3b6471c9e918e6b37fc7f877e509c89f05b91674017f9a98755

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x08860b8ce38a2ba0189c72e66560f5d577d0f885>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408860b8ce38a2ba0189c72e66560f5d577d0f88588ac
4qrsqvs7w…9xuzdaj2Spends 3ba367098a…e7fd1cc00c:452P2PKH0.02613156 BCH
Scripts

Previous output3ba367098ae88075c7ce1b580a6f7e9b67a8aba95f40fff7773679e7fd1cc00c:452

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220347e2b0184132bcda986a3b866606d46ec59231b4a825b55b60524e3e4b030920220256eb2b833a0deb5979c1cd4ad6c885b3a260f40370fe753570dcba76d21ac4f41>
<0x035bf2754f15d7519a53855ff9d2e5601e71e71dffce52393b6b85fb78a382c0ac>
4730440220347e2b0184132bcda986a3b866606d46ec59231b4a825b55b60524e3e4b030920220256eb2b833a0deb5979c1cd4ad6c885b3a260f40370fe753570dcba76d21ac4f4121035bf2754f15d7519a53855ff9d2e5601e71e71dffce52393b6b85fb78a382c0ac

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe00643ce1ec7aab2e5399f9bfa88aaeae383561d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e00643ce1ec7aab2e5399f9bfa88aaeae383561d88ac
5qqul86p5…l4t63undSpends 3ba367098a…e7fd1cc00c:205P2PKH0.02613928 BCH
Scripts

Previous output3ba367098ae88075c7ce1b580a6f7e9b67a8aba95f40fff7773679e7fd1cc00c:205

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e4ee772dc292be700f3cf022fa928f976dc2732aba3df962bb99566e6f5e3dad02203019fe2c89670dcc8d8a5627f20d984553bf7f8f8710584df0e3fca02b34dacc41>
<0x02238cd629589b60bd835d0d0651fcb9d5bfe9ef3bc38a9a65fde0ebb46df5977c>
483045022100e4ee772dc292be700f3cf022fa928f976dc2732aba3df962bb99566e6f5e3dad02203019fe2c89670dcc8d8a5627f20d984553bf7f8f8710584df0e3fca02b34dacc412102238cd629589b60bd835d0d0651fcb9d5bfe9ef3bc38a9a65fde0ebb46df5977c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x39f3e83454a63ad5fc08c297ff06ed66afce8311>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439f3e83454a63ad5fc08c297ff06ed66afce831188ac

Outputs9 · 253.26280234 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzqfa0ev…adx4mdg3
P2PKH
Spent0.60710760 BCH
Scripts

Spent byb29bd6d0ba144895daca9c3f72d18eccf00d3b565bd1f65fd75b25bf6516be4a input #2 in block 508,968

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x809ebf2cac989ba19096bcf16493d4cddf34f9ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914809ebf2cac989ba19096bcf16493d4cddf34f9ff88ac
1qrt9kg96…u8rqwmes
P2PKH
Spent17.63716548 BCH
Scripts

Spent by4e66f1286ac030f13653ad445ec8908401795b88c4479597b9ba4149420f1c61 input #0 in block 508,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd65b20bac73ebc5bb0987d74871c44911feae9f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d65b20bac73ebc5bb0987d74871c44911feae9f288ac
2qp5crk3k…dncwvw8m
P2PKH
Spent0.05309750 BCH
Scripts

Spent by8821a542798ccc6a982873d31183be0d97ad491f5dbc52d068652f7c5b812b13 input #135 in block 509,751

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6981da36885d6169687c28f5f374308e98803153>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146981da36885d6169687c28f5f374308e9880315388ac
3qp6ljyg7…asy5psqx
P2PKH
Spent2.03920000 BCH
Scripts

Spent by720c31ddbc4b21636c6ca66714ea0256fcb59f410917ae673439e72b84d9feac input #0 in block 508,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75f9111e8e36bdac3249b4074369d2c9da9a4930>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475f9111e8e36bdac3249b4074369d2c9da9a493088ac
4qpaw8sdh…4wqfluzd
P2PKH
Spent0.59607109 BCH
Scripts

Spent by93bc6fd58736c37588ec4c3c4d558b5d4b27c5ae3e6f75ece6dd841761b68575 input #52 in block 509,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ae3c1b7fd1d114349cb55e9cff75745437f1807>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ae3c1b7fd1d114349cb55e9cff75745437f180788ac
5qruux2yn…th6vdclj
P2PKH
Spent1.69913893 BCH
Scripts

Spent by2390a18b0780b422f8ec453260e7bfde3dbd431f218b0aa8b39b287f5baa5f64 input #0 in block 509,911

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9c32893d536d3179b40a3485b28bb3947650ed9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9c32893d536d3179b40a3485b28bb3947650ed988ac
6pzzdycv6…7r57zpal
P2SH
Spent0.49900000 BCH
Scripts

Spent byea00b361bd22a8b9fbd2c56778562467dc40616ecde0fe61e213d4519db7285e input #3 in block 509,350

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

Locking script bytes · 23 bytes

OP_HASH160
<0x84d2619a41513ed85b9981e470b28661999a1ff7>
OP_EQUAL
a91484d2619a41513ed85b9981e470b28661999a1ff787
7qputnwcs…43v2gdmx
P2PKH
Spent4.23698319 BCH
Scripts

Spent by42b4862e7a6fdd2ad191bc821d970dd4368542ca233d8489b14d053808a1a65c input #0 in block 559,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78b9bb10117ea6afe3976fd6fdc5431e7fb30c48>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478b9bb10117ea6afe3976fd6fdc5431e7fb30c4888ac
8qrwadtm3…497q97qy
P2PKH
Spent225.89503855 BCH
Scripts

Spent by941ad3ba0f0c08eca299f3cb007f2747784619639ada78670cdde5f37bf0536c input #0 in block 508,941

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddd6af71890b62499557fa806f01e7ce7edb6716>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac
Position in block 508,934Open 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
508,934
Byte offset in block
161,610
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 508,934's header. Check it offline against that header.

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

Raw transaction1,197 bytes

02000000065f1422622a2df7a15dda6a8e14a3dedf1d6986fe52b2beb5c67d0b4958e79019050000006a473044022020b06503cbd2da77341d71fb6ca6439de1202e9af19e433067d731ac9eb9068702204e6fcaa43a8fb886c33dcd62e9fe0f3e6d97ffbbee5b1d46ca924f60ada907cb412103a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98ffffffff0cc0…a914ddd6af71890b62499557fa806f01e7ce7edb671688ac00000000
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
6 · 253.26282078 BCH
Show scenario JSON
Loading payload...