Mainnet

Confirmed transaction

3fbc69f0c61cd638d03ea46b47456174efa449c308f940bf04fd9ef8a5f03fb8

Status

Confirmed528,465 confirmations

Included in

block 447,044 · 2017-01-07 13:52:37 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.29059820 BCH; to Output 0 · P2PKH 0.00024250 BCH; Output 1 · P2PKH 0.00009519 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00034550 BCH; Output 4 · P2PKH 0.00044100 BCH; Output 5 · P2SH 0.00025175 BCH; Output 6 · P2PKH 0.00046000 BCH; Output 7 · P2PKH 0.00012100 BCH; Output 8 · P2PKH 0.00024000 BCH; Output 9 · P2PKH 0.00005500 BCH; Output 10 · P2PKH 0.00011750 BCH; Output 11 · P2PKH 0.00030850 BCH; Output 12 · P2PKH 0.00032625 BCH; Output 13 · P2SH 0.05000000 BCH; Output 14 · P2SH 0.23501901 BCH; Output 15 · P2PKH 0.00007550 BCH; Output 16 · P2PKH 0.00050550 BCH; Output 17 · P2PKH 0.00037400 BCH; miner fee 62,000 sat.98.8%Input 00.29059820 BCHbitcoincash:pzkz2arnnzwl5g6le3gxeqkq6gw9m9n85q2jr6huupbitcoincash:pzkz2arn…2jr6huup5660edc55b2bad136d08b73a12b6e84701472a6a104d63bff0408b4833b56c86:05660edc55b2b…8b4833b56c86:0Output 0 · P2PKH0.00024250 BCHbitcoincash:qzlhen2tc9gx4jp4fa00felh2qfxng8jcqm6hvw27kbitcoincash:qzlhen2t…m6hvw27kunspentOutput 1 · P2PKH0.00009519 BCHbitcoincash:qr6g86ypdg93pcxrauqqyq8c4wcnm0s3jvv7l8xchzbitcoincash:qr6g86yp…v7l8xchzspent in dc69121080102a7752face3c7bf41fc6a3ca07a888bc591b6973704d3b67902e:523spent in dc69121080…4d3b67902e:523Output 2 · P2PKH0.00100000 BCHbitcoincash:qptvdjg80tutqs4jltwxg7cyupwq8jsp4yjteaz0mmbitcoincash:qptvdjg8…jteaz0mmspent in 4267d3d5b18b127b35bc0cb63f454833f0d02e2580b5398cb4672876ba3e2b14:0spent in 4267d3d5b1…76ba3e2b14:0Output 3 · P2PKH0.00034550 BCHbitcoincash:qqazcf9xjmy34krj04weggaqphztss6hwgt5g3qzn0bitcoincash:qqazcf9x…t5g3qzn0spent in 9d8141ef9ec96c688c8a4bcd3cc09553017635baa3e45da101523aa1d8663687:52spent in 9d8141ef9e…a1d8663687:52Output 4 · P2PKH0.00044100 BCHbitcoincash:qpf78xnq75c6w53ksatgk05zl2w7ep0qzc6y78235sbitcoincash:qpf78xnq…6y78235sspent in c60784e6c0116d08b82d0b9fff8d2a1611a29504b1918cf0119080f4b7589a08:0spent in c60784e6c0…f4b7589a08:0Output 5 · P2SH0.00025175 BCHbitcoincash:pzz4cwsxfcj4pghwzh7gvug0wfmwr5ua850nfhth49bitcoincash:pzz4cwsx…0nfhth49spent in 08517e123a40774d3751cab92981a182484cfe2ffce9230a6482540501759edc:86spent in 08517e123a…0501759edc:86Output 6 · P2PKH0.00046000 BCHbitcoincash:qznzpduwye3jjsxxrtsukqyt24zk272fks4fzznyv4bitcoincash:qznzpduw…4fzznyv4unspentOutputs 7–17 (11 more)Outputs 7–17 (11 more)0.28714226 BCHsummed into one ribbonMiner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.29059820 BCH; to Output 0 · P2PKH 0.00024250 BCH; Output 1 · P2PKH 0.00009519 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00034550 BCH; Output 4 · P2PKH 0.00044100 BCH; Output 5 · P2SH 0.00025175 BCH; Output 6 · P2PKH 0.00046000 BCH; Output 7 · P2PKH 0.00012100 BCH; Output 8 · P2PKH 0.00024000 BCH; Output 9 · P2PKH 0.00005500 BCH; Output 10 · P2PKH 0.00011750 BCH; Output 11 · P2PKH 0.00030850 BCH; Output 12 · P2PKH 0.00032625 BCH; Output 13 · P2SH 0.05000000 BCH; Output 14 · P2SH 0.23501901 BCH; Output 15 · P2PKH 0.00007550 BCH; Output 16 · P2PKH 0.00050550 BCH; Output 17 · P2PKH 0.00037400 BCH; miner fee 62,000 sat.bitcoincash:pzkz2arnnzwl5g6le3gxeqkq6gw9m9n85q2jr6huupin 0bitcoincash:qzlhen2tc9gx4jp4fa00felh2qfxng8jcqm6hvw27kout 0bitcoincash:qr6g86ypdg93pcxrauqqyq8c4wcnm0s3jvv7l8xchzout 1bitcoincash:qptvdjg80tutqs4jltwxg7cyupwq8jsp4yjteaz0mmout 2bitcoincash:qqazcf9xjmy34krj04weggaqphztss6hwgt5g3qzn0out 3Outputs 4–17 (14 more)+14fee

0.29059820 BCH in from 1 input, 0.28997820 BCH out to 18 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.29059820

BCH, 1 input

Output total

0.28997820

BCH, 18 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

67.98 sat/B

fee ÷ size

Size

912 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.29059820 BCH in = 0.28997820 BCH out + 62,000 sat fee.

Inputs1 · 0.29059820 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pzkz2arn…2jr6huupSpends 5660edc55b…4833b56c86:0P2SH0.29059820 BCH
Scripts

Previous output5660edc55b2bad136d08b73a12b6e84701472a6a104d63bff0408b4833b56c86:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402203550b605a3c9b01b73f9613b2f26e484e190b7db2bbefcb4660537e0e61ccf17022077f17075865f8f0a11000b72bc50f046f4abc1100095947478ff0760360fd68101>
<0x3045022100b7df2d1aff8c0193f812b47e39d2f2e6c530ca003d337025735960e6f1c6a5a1022047f5cf3a5928e79e05c58967ad90bc5fab67209cb11fa0587810f964449f1c7f01>
<0x522103089bb2a253123cdcde7e7e2578c6dc421665e47fa67dd2b04a0269487e5130c42102371c3165b01428582071ad312fd5ac9c5bcc87a495c6b4149a29f0e3f3d7ec75210229d5666d53fe2de580465babf552492fb3b0cc67c8dac05a46212a3d4d77bfc553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xac257473989dfa235fcc506c82c0d21c5d9667a0>
OP_EQUAL
a914ac257473989dfa235fcc506c82c0d21c5d9667a087

Outputs18 · 0.28997820 BCH

Spend states looked up for 18 of 18 outputs: 13 spent, 5 unspent.
#AddressTypeSpentAmountScripts
0qzlhen2t…m6hvw27k
P2PKH
Unspent0.00024250 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf7ccd4bc1506ac8354f5ef4e7f7501269a0f2c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf7ccd4bc1506ac8354f5ef4e7f7501269a0f2c088ac
1qr6g86yp…v7l8xchz
P2PKH
spent in dc69121080…4d3b67902e:5230.00009519 BCH
Scripts

Spent bydc69121080102a7752face3c7bf41fc6a3ca07a888bc591b6973704d3b67902e input #523 in block 448,211

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf483e8816a0b10e0c3ef000200f8abb13dbe1193>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f483e8816a0b10e0c3ef000200f8abb13dbe119388ac
2qptvdjg8…jteaz0mm
P2PKH
spent in 4267d3d5b1…76ba3e2b14:00.00100000 BCH
Scripts

Spent by4267d3d5b18b127b35bc0cb63f454833f0d02e2580b5398cb4672876ba3e2b14 input #0 in block 447,055

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56c6c9077af8b042b2fadc647b04e05c03ca01a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456c6c9077af8b042b2fadc647b04e05c03ca01a988ac
3qqazcf9x…t5g3qzn0
P2PKH
spent in 9d8141ef9e…a1d8663687:520.00034550 BCH
Scripts

Spent by9d8141ef9ec96c688c8a4bcd3cc09553017635baa3e45da101523aa1d8663687 input #52 in block 450,484

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a2c24a696c91ad8727d5d9423a00dc4b8435772>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a2c24a696c91ad8727d5d9423a00dc4b843577288ac
4qpf78xnq…6y78235s
P2PKH
spent in c60784e6c0…f4b7589a08:00.00044100 BCH
Scripts

Spent byc60784e6c0116d08b82d0b9fff8d2a1611a29504b1918cf0119080f4b7589a08 input #0 in block 448,511

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53e39a60f531a7523687568b3e82fa9dec85e016>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453e39a60f531a7523687568b3e82fa9dec85e01688ac
5pzz4cwsx…0nfhth49
P2SH
spent in 08517e123a…0501759edc:860.00025175 BCH
Scripts

Spent by08517e123a40774d3751cab92981a182484cfe2ffce9230a6482540501759edc input #86 in block 447,171

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

Locking script bytes · 23 bytes

OP_HASH160
<0x855c3a064e2550a2ee15fc86710f7276e1d39d3d>
OP_EQUAL
a914855c3a064e2550a2ee15fc86710f7276e1d39d3d87
6qznzpduw…4fzznyv4
P2PKH
Unspent0.00046000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa620b78e26632940c61ae1cb008b5545657949b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a620b78e26632940c61ae1cb008b5545657949b488ac
7qqdhhelp…29l7n59h
P2PKH
spent in f3c0c7eb17…ca064e08f1:00.00012100 BCH
Scripts

Spent byf3c0c7eb1717b9acf5eabc480fb01883312d91c99cc66af5c375bbca064e08f1 input #0 in block 447,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b7be7e1b681c51ba30e0a81e069ced10b791ca6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b7be7e1b681c51ba30e0a81e069ced10b791ca688ac
8qrhyptrr…j4v9kpgk
P2PKH
Unspent0.00024000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee40ac6302ddfe5ca11357e96a5029b073218113>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee40ac6302ddfe5ca11357e96a5029b07321811388ac
9qqkkqnxc…rq6vrrk5
P2PKH
spent in 0ab7fae5d9…dcb8924b84:4580.00005500 BCH
Scripts

Spent by0ab7fae5d999015da5add627a1e189220d94124643c915d0a0a319dcb8924b84 input #458 in block 448,234

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d604cd8b7aa751aa42f05b1b714ea2df542f168>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d604cd8b7aa751aa42f05b1b714ea2df542f16888ac
10qrlldd2v…ns9l379q
P2PKH
spent in 92266c23c5…5c7c3d8564:170.00011750 BCH
Scripts

Spent by92266c23c5d4e62f97d3840b4cd10c6a67b1d2a8ed6dd2c295945d5c7c3d8564 input #17 in block 644,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfff6b54c559f16e775c72079ed344a4dd7d9695a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fff6b54c559f16e775c72079ed344a4dd7d9695a88ac
11qpgerawu…cs0942ta
P2PKH
Unspent0.00030850 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5191f5dc245697f89eeecc0f3160e7230a346588>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145191f5dc245697f89eeecc0f3160e7230a34658888ac
12qrtf9g5a…kk9z43ug
P2PKH
spent in a92217567d…828b417b2e:00.00032625 BCH
Scripts

Spent bya92217567dc98730e78a0771ccc615793170dd76f3d3feb67d9000828b417b2e input #0 in block 449,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd692a29d7061ac31e9c082585fb60c079cc039ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d692a29d7061ac31e9c082585fb60c079cc039ed88ac
13prjzslav…lm8wjrz5
P2SH
spent in 18ad7f53f3…51979792d3:100.05000000 BCH
Scripts

Spent by18ad7f53f38424f826482b8abd2abb68773bf9095860cbfc4af09f51979792d3 input #10 in block 452,961

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe4287fac5e9c9d337f8aae6a7f127222555b5089>
OP_EQUAL
a914e4287fac5e9c9d337f8aae6a7f127222555b508987
14pq8ctu0m…cu6cd66f
P2SH
spent in 4b81ca8af0…d7a24a67e6:00.23501901 BCH
Scripts

Spent by4b81ca8af074485c90db8b2385754584ecabe4411e7763644d7539d7a24a67e6 input #0 in block 447,050

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0f85f1fbaf9da16da63eb0476b7b2eb6af938114>
OP_EQUAL
a9140f85f1fbaf9da16da63eb0476b7b2eb6af93811487
15qpaddlqd…uyn2lru2
P2PKH
Unspent0.00007550 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ad6fc0df82d4df59420ac0f98e58885de861ad2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ad6fc0df82d4df59420ac0f98e58885de861ad288ac
16qqk0jyef…zcz86x3h
P2PKH
spent in 0e09db4532…7c208ffd36:610.00050550 BCH
Scripts

Spent by0e09db4532cb13c9e7e084f65320e4af223f8d6c75051135cca0757c208ffd36 input #61 in block 457,812

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2cf913296125b4322523617206b7e3abf556f7bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142cf913296125b4322523617206b7e3abf556f7bf88ac
17qql9e99n…drreeyhh
P2PKH
spent in c0eff51e24…a4d6a57ba8:90.00037400 BCH
Scripts

Spent byc0eff51e244e8bcc611aa62ccef592736b4d741fe019f9661937f2a4d6a57ba8 input #9 in block 447,063

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e5c94b39c2793bf10b52186a725b6515b2d5a39>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e5c94b39c2793bf10b52186a725b6515b2d5a3988ac
Position in block 447,044Open 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
447,044
Byte offset in block
598,026
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 447,044's header. Check it offline against that header.

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

Raw transaction912 bytes

0100000001866cb533488b40f0bf634d106a2a470147e8b6123ab7086d13ad2b5bc5ed605600000000fdfd000047304402203550b605a3c9b01b73f9613b2f26e484e190b7db2bbefcb4660537e0e61ccf17022077f17075865f8f0a11000b72bc50f046f4abc1100095947478ff0760360fd68101483045022100b7df2d1aff8c0193f812b47e39d2f2e6c530ca003d337025735960e6f1c6a5…a9143e5c94b39c2793bf10b52186a725b6515b2d5a3988ac00000000
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 · 0.29059820 BCH
Show scenario JSON
Loading payload...