Mainnet

Confirmed transaction

3f67efdd00c6ffe602d5f1d760cd2e4fdc6ba3dc5f4129a1f3b2aae0125d6f16

Status

Confirmed508,836 confirmations

Included in

block 468,646 · 2017-05-29 03:31:14 UTC · 3457 d 11 h 16 min 55 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 11 outputs and the miner feeInput 0 0.05631699 BCH; Input 1 0.00841314 BCH; to Output 0 · P2PKH 0.00886468 BCH; Output 1 · P2PKH 0.00886498 BCH; Output 2 · P2PKH 0.01788322 BCH; Output 3 · P2PKH 0.00783318 BCH; Output 4 · P2SH 0.00170843 BCH; Output 5 · P2PKH 0.00170846 BCH; Output 6 · P2SH 0.00170778 BCH; Output 7 · P2PKH 0.00170830 BCH; Output 8 · P2PKH 0.00170806 BCH; Output 9 · P2PKH 0.00170782 BCH; Output 10 · P2PKH 0.00886459 BCH; miner fee 217,063 sat.13.7% of input value13.7%27.6%12.1%21.6%Input 00.05631699 BCHbitcoincash:qrgsse568s2pu08mvh2urjmtdw2cng2jagckkaxznsbitcoincash:qrgsse56…ckkaxzns70067a38fad07a9ef74d0abc0a58a8c14b3ac4c54ebdcbd1837e690154e9d8f3:370067a38fad0…690154e9d8f3:3Input 10.00841314 BCHbitcoincash:qzp296kh4q4mmev5npms2vzv8zej2dtnlvz06uagllbitcoincash:qzp296kh…z06uagllc01cf69c7d14c1c816177692ad05e6fbb2a93306341c3d9443257a12b04109e1:0c01cf69c7d14…7a12b04109e1:0Output 0 · P2PKH0.00886468 BCHbitcoincash:qzaw2c3gfyh7shsasy3egyxm0jax9ep5dsywj7g7ehbitcoincash:qzaw2c3g…ywj7g7ehspent in 82f37b03eb451a64cf702f8c54e3c97a0a3a2e884884bae42ecc2c5ceb769fe2:3spent in 82f37b03eb…5ceb769fe2:3Output 1 · P2PKH0.00886498 BCHbitcoincash:qzmug0dwdwasquq4c9fvp8jmtj8zullwdu6c8mju9cbitcoincash:qzmug0dw…6c8mju9cspent in ca15f08917dba9e548cc3e76a737fe1048028997825fb0a231253c9464c0aab7:1spent in ca15f08917…9464c0aab7:1Output 2 · P2PKH0.01788322 BCHbitcoincash:qz6esywlwwn890vfm058xpdt5302q2z5aug05xrpjwbitcoincash:qz6esywl…g05xrpjwspent in 5653c2c959377e90b54d55be44546898a52045aa5960a89961dcc1b204e8a056:0spent in 5653c2c959…b204e8a056:0Output 3 · P2PKH0.00783318 BCHbitcoincash:qzwt5sx6qzk7udv07z5yav7d5tfsmgc33ykachw5c7bitcoincash:qzwt5sx6…kachw5c7spent in f3491064bce69ee6789df1671e27d74d9d9c9ff9bc9c289da5ca0218c0dbcdcb:1spent in f3491064bc…18c0dbcdcb:1Output 4 · P2SH0.00170843 BCHbitcoincash:pq42tmx059672z44le7vnlyw93ahkxffh569pw42kqbitcoincash:pq42tmx0…69pw42kqspent in bce526d1295af7d77588ca043dcb5876940200c5faa4fe10313ce8474781fc68:5spent in bce526d129…474781fc68:5Output 5 · P2PKH0.00170846 BCHbitcoincash:qqyxhvmz2vakgxehkpmf2ckdgla8whsw7u54ekdu9ybitcoincash:qqyxhvmz…54ekdu9yspent in 1193f43f376a801262e0c29cc445587a84a5e6a326482983fa0ba036a38b1fc4:6spent in 1193f43f37…36a38b1fc4:6Output 6 · P2SH0.00170778 BCHbitcoincash:pqfsmxedznd0d3kcxqw3qncck700ymtxgvx9twg62wbitcoincash:pqfsmxed…x9twg62wspent in 8c434967f196a12b7d4ec17aeb4e592f5c1093dee9ec0d30d28752bcb7092f4c:168spent in 8c434967f1…bcb7092f4c:168Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.01398877 BCHsummed into one ribbonMiner fee217,063 sat · 0.00217063 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.05631699 BCH; Input 1 0.00841314 BCH; to Output 0 · P2PKH 0.00886468 BCH; Output 1 · P2PKH 0.00886498 BCH; Output 2 · P2PKH 0.01788322 BCH; Output 3 · P2PKH 0.00783318 BCH; Output 4 · P2SH 0.00170843 BCH; Output 5 · P2PKH 0.00170846 BCH; Output 6 · P2SH 0.00170778 BCH; Output 7 · P2PKH 0.00170830 BCH; Output 8 · P2PKH 0.00170806 BCH; Output 9 · P2PKH 0.00170782 BCH; Output 10 · P2PKH 0.00886459 BCH; miner fee 217,063 sat.bitcoincash:qrgsse568s2pu08mvh2urjmtdw2cng2jagckkaxznsin 0bitcoincash:qzp296kh4q4mmev5npms2vzv8zej2dtnlvz06uagllin 1bitcoincash:qzaw2c3gfyh7shsasy3egyxm0jax9ep5dsywj7g7ehout 0bitcoincash:qzmug0dwdwasquq4c9fvp8jmtj8zullwdu6c8mju9cout 1bitcoincash:qz6esywlwwn890vfm058xpdt5302q2z5aug05xrpjwout 2bitcoincash:qzwt5sx6qzk7udv07z5yav7d5tfsmgc33ykachw5c7out 3Outputs 4–10 (7 more)+7fee

0.06473013 BCH in from 2 inputs, 0.06255950 BCH out to 11 outputs, 217,063 sat to the miner.

Settlement check

Input total

0.06473013

BCH, 2 inputs

Output total

0.06255950

BCH, 11 outputs

Miner fee

217,063 sat

0.00217063 BCH, inputs minus outputs

Fee rate

322.05 sat/B

fee ÷ size

Size

674 B

version 2, locktime 468,643

CashTokens

None

no token prefix on any output

Balances: 0.06473013 BCH in = 0.06255950 BCH out + 217,063 sat fee.

Inputs2 · 0.06473013 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrgsse56…ckkaxznsSpends 70067a38fa…0154e9d8f3:3P2PKH0.05631699 BCH
Scripts

Previous output70067a38fad07a9ef74d0abc0a58a8c14b3ac4c54ebdcbd1837e690154e9d8f3:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022040eab7388d5809e6acd323880ddda1c5bd96ae3e977b9c1265d4e63c1ee103ae0220024dc0577bb4c858de08272a1c4d91b3ba871f8d78b78d9507be9ecc5418027101>
<0x024dd25065ec15a8a10994c1b5966729ef17b2e92de9f9f8f80c7ab39d42d38720>
473044022040eab7388d5809e6acd323880ddda1c5bd96ae3e977b9c1265d4e63c1ee103ae0220024dc0577bb4c858de08272a1c4d91b3ba871f8d78b78d9507be9ecc541802710121024dd25065ec15a8a10994c1b5966729ef17b2e92de9f9f8f80c7ab39d42d38720

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd108669a3c141e3cfb65d5c1cb6b6b9589a152ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d108669a3c141e3cfb65d5c1cb6b6b9589a152ea88ac
1qzp296kh…z06uagllSpends c01cf69c7d…12b04109e1:0P2PKH0.00841314 BCH
Scripts

Previous outputc01cf69c7d14c1c816177692ad05e6fbb2a93306341c3d9443257a12b04109e1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022021a5d15c61dfd74cd1ccba0ae942f35ac1b64769128ceffccdaac3bcd223d9de022073f1d4c49d561940ad7de1057e8f616bcadf2a866ada5020a7a254163b87a3b801>
<0x03818bd051d7aaa9f4002d1a72e83e33b16afff1cfe73fdd7478ffea8294b9f4cf>
473044022021a5d15c61dfd74cd1ccba0ae942f35ac1b64769128ceffccdaac3bcd223d9de022073f1d4c49d561940ad7de1057e8f616bcadf2a866ada5020a7a254163b87a3b8012103818bd051d7aaa9f4002d1a72e83e33b16afff1cfe73fdd7478ffea8294b9f4cf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x82a2ead7a82bbde594987705304c38b3253573fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482a2ead7a82bbde594987705304c38b3253573fb88ac

Outputs11 · 0.06255950 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzaw2c3g…ywj7g7eh
P2PKH
spent in 82f37b03eb…5ceb769fe2:30.00886468 BCH
Scripts

Spent by82f37b03eb451a64cf702f8c54e3c97a0a3a2e884884bae42ecc2c5ceb769fe2 input #3 in block 537,546

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbae56228492fe85e1d81239410db7cba62e4346c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bae56228492fe85e1d81239410db7cba62e4346c88ac
1qzmug0dw…6c8mju9c
P2PKH
spent in ca15f08917…9464c0aab7:10.00886498 BCH
Scripts

Spent byca15f08917dba9e548cc3e76a737fe1048028997825fb0a231253c9464c0aab7 input #1 in block 469,130

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7c43dae6bbb007015c152c09e5b5c8e2e7fee6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7c43dae6bbb007015c152c09e5b5c8e2e7fee6f88ac
2qz6esywl…g05xrpjw
P2PKH
spent in 5653c2c959…b204e8a056:00.01788322 BCH
Scripts

Spent by5653c2c959377e90b54d55be44546898a52045aa5960a89961dcc1b204e8a056 input #0 in block 468,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb59811df73a672bd89dbe87305aba45ea02854ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b59811df73a672bd89dbe87305aba45ea02854ef88ac
3qzwt5sx6…kachw5c7
P2PKH
spent in f3491064bc…18c0dbcdcb:10.00783318 BCH
Scripts

Spent byf3491064bce69ee6789df1671e27d74d9d9c9ff9bc9c289da5ca0218c0dbcdcb input #1 in block 468,742

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9cba40da00adee358ff0a84eb3cda2d30da31189>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149cba40da00adee358ff0a84eb3cda2d30da3118988ac
4pq42tmx0…69pw42kq
P2SH
spent in bce526d129…474781fc68:50.00170843 BCH
Scripts

Spent bybce526d1295af7d77588ca043dcb5876940200c5faa4fe10313ce8474781fc68 input #5 in block 508,685

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2aa5eccfa175e50ab5fe7cc9fc8e2c7b7b1929bd>
OP_EQUAL
a9142aa5eccfa175e50ab5fe7cc9fc8e2c7b7b1929bd87
5qqyxhvmz…54ekdu9y
P2PKH
spent in 1193f43f37…36a38b1fc4:60.00170846 BCH
Scripts

Spent by1193f43f376a801262e0c29cc445587a84a5e6a326482983fa0ba036a38b1fc4 input #6 in block 469,573

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x086bb362533b641b37b0769562cd47fa775e0ef7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914086bb362533b641b37b0769562cd47fa775e0ef788ac
6pqfsmxed…x9twg62w
P2SH
spent in 8c434967f1…bcb7092f4c:1680.00170778 BCH
Scripts

Spent by8c434967f196a12b7d4ec17aeb4e592f5c1093dee9ec0d30d28752bcb7092f4c input #168 in block 508,689

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

Locking script bytes · 23 bytes

OP_HASH160
<0x130d9b2d14daf6c6d8301d104f18b79ef26d6643>
OP_EQUAL
a914130d9b2d14daf6c6d8301d104f18b79ef26d664387
7qqsm4qjz…0ludw6le
P2PKH
spent in 3d88d6c227…481b49f1db:1380.00170830 BCH
Scripts

Spent by3d88d6c227191cdc14c53b17b823de23a807d6c037ec94c9d03837481b49f1db input #138 in block 468,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21ba82427a7ef27b1a7ba64387c86c380e4f562b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421ba82427a7ef27b1a7ba64387c86c380e4f562b88ac
8qzha98s2…8h89u450
P2PKH
spent in e3640abd72…842c20ad7f:10.00170806 BCH
Scripts

Spent bye3640abd72e86e42558c303510c5f9f6237f152cea725524d1c5f2842c20ad7f input #1 in block 468,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xafd29e0a9591a53d32243a7b49bca838a1fd5076>
OP_EQUALVERIFY
OP_CHECKSIG
76a914afd29e0a9591a53d32243a7b49bca838a1fd507688ac
9qpg3xrm7…awkwgjcc
P2PKH
spent in 9081bf7992…3026781fa1:630.00170782 BCH
Scripts

Spent by9081bf7992d61b12b81957c9552951e334bc0e0112fa2cdefabd8b3026781fa1 input #63 in block 469,604

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51130f7e85750fe20da82fa54e543d4650c84ff3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451130f7e85750fe20da82fa54e543d4650c84ff388ac
10qrl2lvla…gev36kvh
P2PKH
spent in b88df282e5…a204f0069f:00.00886459 BCH
Scripts

Spent byb88df282e55969a73f407b0c4c241d9de211d21ab94ea216bd960ba204f0069f input #0 in block 469,400

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfeafb3fd402f50b62b3a1fe74803483c0f907745>
OP_EQUALVERIFY
OP_CHECKSIG
76a914feafb3fd402f50b62b3a1fe74803483c0f90774588ac
Position in block 468,646Open 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
468,646
Byte offset in block
522,742
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,646's header. Check it offline against that header.

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

Raw transaction674 bytes

0200000002f3d8e95401697e83d1cbbd4ec5c43a4bc1a8580abc0a4df79e7ad0fa387a0670030000006a473044022040eab7388d5809e6acd323880ddda1c5bd96ae3e977b9c1265d4e63c1ee103ae0220024dc0577bb4c858de08272a1c4d91b3ba871f8d78b78d9507be9ecc541802710121024dd25065ec15a8a10994c1b5966729ef17b2e92de9f9f8f80c7ab39d42d38720feffffffe109…a914feafb3fd402f50b62b3a1fe74803483c0f90774588aca3260700
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 · 0.06473013 BCH
Show scenario JSON
Loading payload...