Mainnet

Confirmed transaction

3fafcce99c5eecb8eafe65b5e13ebc832b17dfa1e87af1a7b78560e091b0cd88

Status

Confirmed582,570 confirmations

Included in

block 393,543 · 2016-01-16 11:30:49 UTC · 3946 d 8 h 42 min 40 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 10.30552061 BCH; Input 1 0.04960168 BCH; to Output 0 · P2PKH 0.00017000 BCH; Output 1 · P2PKH 0.00006250 BCH; Output 2 · P2PKH 0.30180000 BCH; Output 3 · P2PKH 0.00033500 BCH; Output 4 · P2SH 10.04960796 BCH; Output 5 · P2PKH 0.00067163 BCH; Output 6 · P2PKH 0.00030000 BCH; Output 7 · P2PKH 0.00050000 BCH; Output 8 · P2PKH 0.00105000 BCH; Output 9 · P2PKH 0.00010500 BCH; Output 10 · P2PKH 0.00032020 BCH; miner fee 20,000 sat.97.0%Input 010.30552061 BCHbitcoincash:pq5hclldcf8w0zt5kfaywhpwz53g9zc2zq3dwyr2u2bitcoincash:pq5hclld…3dwyr2u23cf00d8ed4888d01f9990f71706ce3f9ac274a3bcd63f5d2848b03886049b2bd:03cf00d8ed488…03886049b2bd:0Input 10.04960168 BCHbitcoincash:ppvpgcuz0nsezc3p58e487e9urw847whgyd4etzh92bitcoincash:ppvpgcuz…d4etzh92db3ba1fa923ac98e5aee433be8a8f0d03de411cf45d69faddf0374aa34573886:0db3ba1fa923a…74aa34573886:0Output 0 · P2PKH0.00017000 BCHbitcoincash:qpkveeclczrtklm3lm4zch0tysewfj0adur7cjkakabitcoincash:qpkveecl…r7cjkakaspent in d945defc89c5d04ca11afdee1112fcb2bee6545aa2ffcc165ce425bbcdce4f2d:100spent in d945defc89…bbcdce4f2d:100Output 1 · P2PKH0.00006250 BCHbitcoincash:qp7sk7hpcmf0550cw9fxwy9uzpe5pnwznv6p26ewaxbitcoincash:qp7sk7hp…6p26ewaxunspentOutput 2 · P2PKH0.30180000 BCHbitcoincash:qp7v27xaprm9khglnmasjvs45kvfk3rjmy603t66skbitcoincash:qp7v27xa…603t66skspent in f1a533eb4fda110bbcfd0652fbf6dc7ec1a06095a0718b82658689d1623f0e4c:0spent in f1a533eb4f…d1623f0e4c:0Output 3 · P2PKH0.00033500 BCHbitcoincash:qqsm77d4w9ksv85ukd9c4wwvurnus32uxqn6pv2ytvbitcoincash:qqsm77d4…n6pv2ytvspent in b9110abc2565d68756cbe2bc07ee20ef3a8c02465e6c53008d7b39770429ff25:30spent in b9110abc25…770429ff25:30Output 4 · P2SH10.04960796 BCHbitcoincash:pzvst30038t9nzaaat6yngh9fh7su3uz0cf4ltyc8gbitcoincash:pzvst300…f4ltyc8gspent in 7ba06eaca8fbad6d3f123646571670fb99d596d751879aa4487c475fb5d06cf5:0spent in 7ba06eaca8…5fb5d06cf5:0Output 5 · P2PKH0.00067163 BCHbitcoincash:qqv43sfefyjw0prh2jehexhw0h4mx2ftjuzpvduq77bitcoincash:qqv43sfe…zpvduq77spent in de59c62ae0666db3f0ba359ef5e2c703f650d979fe6675c3afbd10482365d65a:21spent in de59c62ae0…482365d65a:21Output 6 · P2PKH0.00030000 BCHbitcoincash:qpqhlaxxwqdg40nhqadxjupmtjmwk6kq55wzeyj9yebitcoincash:qpqhlaxx…wzeyj9yespent in eecf541c8429b8ec99cf05245fb68187b12bee07f6c6f21e0a7039d749dd47e3:0spent in eecf541c84…d749dd47e3:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.00197520 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 10.30552061 BCH; Input 1 0.04960168 BCH; to Output 0 · P2PKH 0.00017000 BCH; Output 1 · P2PKH 0.00006250 BCH; Output 2 · P2PKH 0.30180000 BCH; Output 3 · P2PKH 0.00033500 BCH; Output 4 · P2SH 10.04960796 BCH; Output 5 · P2PKH 0.00067163 BCH; Output 6 · P2PKH 0.00030000 BCH; Output 7 · P2PKH 0.00050000 BCH; Output 8 · P2PKH 0.00105000 BCH; Output 9 · P2PKH 0.00010500 BCH; Output 10 · P2PKH 0.00032020 BCH; miner fee 20,000 sat.bitcoincash:pq5hclldcf8w0zt5kfaywhpwz53g9zc2zq3dwyr2u2in 0bitcoincash:ppvpgcuz0nsezc3p58e487e9urw847whgyd4etzh92in 1bitcoincash:qpkveeclczrtklm3lm4zch0tysewfj0adur7cjkakaout 0bitcoincash:qp7sk7hpcmf0550cw9fxwy9uzpe5pnwznv6p26ewaxout 1bitcoincash:qp7v27xaprm9khglnmasjvs45kvfk3rjmy603t66skout 2bitcoincash:qqsm77d4w9ksv85ukd9c4wwvurnus32uxqn6pv2ytvout 3Outputs 4–10 (7 more)+7fee

10.35512229 BCH in from 2 inputs, 10.35492229 BCH out to 11 outputs, 20,000 sat to the miner.

Settlement check

Input total

10.35512229

BCH, 2 inputs

Output total

10.35492229

BCH, 11 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

20.51 sat/B

fee ÷ size

Size

975 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 10.35512229 BCH in = 10.35492229 BCH out + 20,000 sat fee.

Inputs2 · 10.35512229 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pq5hclld…3dwyr2u2Spends 3cf00d8ed4…886049b2bd:0P2SH10.30552061 BCH
Scripts

Previous output3cf00d8ed4888d01f9990f71706ce3f9ac274a3bcd63f5d2848b03886049b2bd:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x30450221009473e10ac07588ac79add1913681e7646e7c54d59ac49d3ea5cf30e91a3367800220746d7f0d6798de12736a8d2c105e69ae1d9d44e6afa8d1630f951493567c8e7401>
<0x30450221008af2423f56fec2c394c5133a7d1a19333a0e7378c4766f5f4db90c16d0f6a9fd02200b8209158f3dba54208ab71ecefed25a4d64fb5de921e392f2da8b132c0c19a801>
<0x5221035e8461b64bc6fc792697573e23fe6b0139e9f4f062ca8b04bd54893000488a892103e02578f2c5c0d28cb21264497c4ef21977c9e19347dc9655e011d3d048e8821b21027fd0e315f9fbb7d716b9505f8154ad05cf7e33f5ade23f398fa115d1bc152fe053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x297c7fedc24ee78974b27a475c2e1522828b0a10>
OP_EQUAL
a914297c7fedc24ee78974b27a475c2e1522828b0a1087
1ppvpgcuz…d4etzh92Spends db3ba1fa92…aa34573886:0P2SH0.04960168 BCH
Scripts

Previous outputdb3ba1fa923ac98e5aee433be8a8f0d03de411cf45d69faddf0374aa34573886:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402207843cf6f58bdf6b43bf82ef0555b67892ab878962d48ac1246b164f050fe7b78022061d734c84e2b3cff848e72df7f40e6f95b322925c197b94d344a5377cdf4f7bf01>
<0x3045022100a8f66d67248e3a93269fa273e588de6eb273ee99fdb9b62bcd935cfca77200a102205dbd6704f7dcfd48493aa44f4b11c3d3a9bee9c767c6bf1be1504a0a03b5978e01>
<0x52210216d0dab96b694c0e51c74ecc5cfd0edbd33e95174a7868f898759034f4328a4d2103d74f67411d6690ecbb8be003fcf57a169f71d5a49f397436687ba90b4869b6cd2103737a0d04533d229f40666f5e9b51788132cef4a4cdec1f081a083eab0a1ec51d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x581463827ce1916221a1f353fb25e0dc7af9d741>
OP_EQUAL
a914581463827ce1916221a1f353fb25e0dc7af9d74187

Outputs11 · 10.35492229 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpkveecl…r7cjkaka
P2PKH
spent in d945defc89…bbcdce4f2d:1000.00017000 BCH
Scripts

Spent byd945defc89c5d04ca11afdee1112fcb2bee6545aa2ffcc165ce425bbcdce4f2d input #100 in block 639,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ccce71fc086bb7f71feea2c5deb2432e4c9fd6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ccce71fc086bb7f71feea2c5deb2432e4c9fd6f88ac
1qp7sk7hp…6p26ewax
P2PKH
Unspent0.00006250 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d0b7ae1c6d2fa51f871526710bc107340cdc29b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d0b7ae1c6d2fa51f871526710bc107340cdc29b88ac
2qp7v27xa…603t66sk
P2PKH
spent in f1a533eb4f…d1623f0e4c:00.30180000 BCH
Scripts

Spent byf1a533eb4fda110bbcfd0652fbf6dc7ec1a06095a0718b82658689d1623f0e4c input #0 in block 401,778

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7cc578dd08f65b5d1f9efb093215a5989b4472d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147cc578dd08f65b5d1f9efb093215a5989b4472d988ac
3qqsm77d4…n6pv2ytv
P2PKH
spent in b9110abc25…770429ff25:300.00033500 BCH
Scripts

Spent byb9110abc2565d68756cbe2bc07ee20ef3a8c02465e6c53008d7b39770429ff25 input #30 in block 411,408

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21bf79b5716d061e9cb34b8ab9cce0e7c8455c30>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421bf79b5716d061e9cb34b8ab9cce0e7c8455c3088ac
4pzvst300…f4ltyc8g
P2SH
spent in 7ba06eaca8…5fb5d06cf5:010.04960796 BCH
Scripts

Spent by7ba06eaca8fbad6d3f123646571670fb99d596d751879aa4487c475fb5d06cf5 input #0 in block 393,550

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9905c5ef89d6598bbdeaf449a2e54dfd0e47827e>
OP_EQUAL
a9149905c5ef89d6598bbdeaf449a2e54dfd0e47827e87
5qqv43sfe…zpvduq77
P2PKH
spent in de59c62ae0…482365d65a:210.00067163 BCH
Scripts

Spent byde59c62ae0666db3f0ba359ef5e2c703f650d979fe6675c3afbd10482365d65a input #21 in block 398,930

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1958c1394924e7847754b37c9aee7debb3292b97>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141958c1394924e7847754b37c9aee7debb3292b9788ac
6qpqhlaxx…wzeyj9ye
P2PKH
spent in eecf541c84…d749dd47e3:00.00030000 BCH
Scripts

Spent byeecf541c8429b8ec99cf05245fb68187b12bee07f6c6f21e0a7039d749dd47e3 input #0 in block 394,549

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x417ff4c6701a8abe77075a69703b5cb6eb6ac0a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914417ff4c6701a8abe77075a69703b5cb6eb6ac0a588ac
7qre902d2…06akvj86
P2PKH
spent in eb51b86248…6a0c326d81:00.00050000 BCH
Scripts

Spent byeb51b86248914ed0efcb4c25918717e125979b136b763416bd80fe6a0c326d81 input #0 in block 393,634

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf257a9aa9720a5348bdb646d64c93e78a79a8bcd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f257a9aa9720a5348bdb646d64c93e78a79a8bcd88ac
8qquj6p96…w40nq5s9
P2PKH
spent in 7762debfaa…58b5a2d017:20.00105000 BCH
Scripts

Spent by7762debfaad9326ac981e679bcc5c8cf68bab97372403a1b64b30458b5a2d017 input #2 in block 393,553

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x392d04baef7a4406cb99f567aef58da9caea7146>
OP_EQUALVERIFY
OP_CHECKSIG
76a914392d04baef7a4406cb99f567aef58da9caea714688ac
9qpykj0aj…0td9pzm4
P2PKH
spent in bfa3354943…ca7d2a0a51:30.00010500 BCH
Scripts

Spent bybfa3354943d67b876291d343facdee17938ce2f4d991d71ec12dc4ca7d2a0a51 input #3 in block 393,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49693fb2874571499198f083c08e4bcfb4aef17b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449693fb2874571499198f083c08e4bcfb4aef17b88ac
10qq2ypv9n…2jfwdhjq
P2PKH
spent in 02358cb467…2d032074c1:1430.00032020 BCH
Scripts

Spent by02358cb467792069d4a99a15069c14360548a8ffd8941f472018e82d032074c1 input #143 in block 393,710

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1440b0b376fb113a43e1d42e0db44cdc8c3e4879>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141440b0b376fb113a43e1d42e0db44cdc8c3e487988ac
Position in block 393,543Open 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
393,543
Byte offset in block
487,821
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 393,543's header. Check it offline against that header.

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

Raw transaction975 bytes

0100000002bdb2496088038b84d2f563cd3b4a27acf9e36c70710f99f9018d88d48e0df03c00000000fdfe00004830450221009473e10ac07588ac79add1913681e7646e7c54d59ac49d3ea5cf30e91a3367800220746d7f0d6798de12736a8d2c105e69ae1d9d44e6afa8d1630f951493567c8e74014830450221008af2423f56fec2c394c5133a7d1a19333a0e7378c4766f5f4db90c16d0f6…a9141440b0b376fb113a43e1d42e0db44cdc8c3e487988ac00000000
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 · 10.35512229 BCH
Show scenario JSON
Loading payload...