Mainnet

Confirmed transaction

43388a1e8fcdc77cd5bbbbf315f5c0cec81e51fc3f1c6d28ac6d68ca0efa18fa

Status

Confirmed581,315 confirmations

Included in

block 396,021 · 2016-01-31 21:14:41 UTC · 3939 d 16 h 46 min 6 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 21 outputs and the miner feeInput 0 2.61748771 BCH; to Output 0 · P2SH 0.00018516 BCH; Output 1 · P2PKH 0.00013353 BCH; Output 2 · P2SH 0.00012465 BCH; Output 3 · P2PKH 0.00032202 BCH; Output 4 · P2PKH 0.00046570 BCH; Output 5 · P2PKH 0.00055738 BCH; Output 6 · P2PKH 0.00023480 BCH; Output 7 · P2PKH 0.00015203 BCH; Output 8 · P2PKH 0.00009671 BCH; Output 9 · P2PKH 0.00006348 BCH; Output 10 · P2PKH 0.00010335 BCH; Output 11 · P2PKH 0.00025062 BCH; Output 12 · P2PKH 0.00016627 BCH; Output 13 · P2SH 0.00015513 BCH; Output 14 · P2PKH 0.00013916 BCH; Output 15 · P2SH 0.00006406 BCH; Output 16 · P2PKH 0.00010290 BCH; Output 17 · P2PKH 0.00012915 BCH; Output 18 · P2PKH 0.00009496 BCH; Output 19 · P2PKH 0.00022601 BCH; Output 20 · P2PKH 2.61361064 BCH; miner fee 11,000 sat.99.9%Input 02.61748771 BCHbitcoincash:qz8zverseu6xwqq26357ecvaywseqhmhtszj5qdgegbitcoincash:qz8zvers…zj5qdgeg276b2dd059431b108743da0be0bfe535375179cae5c5ca47c1362c986ae90811:20276b2dd05943…2c986ae90811:20Output 0 · P2SH0.00018516 BCHbitcoincash:pqnh6qkl6s80y0cwu3cxml4ah0e0x6s56v4kf9xcyvbitcoincash:pqnh6qkl…4kf9xcyvspent in 5529974cf77cb86a360b6455bcb6ecd83caaf616ccd9675a866e82bb679c02f9:17spent in 5529974cf7…bb679c02f9:17Output 1 · P2PKH0.00013353 BCHbitcoincash:qp0wuj0nf6uwqmwlk3xkcx6kjm20l8804cl87zjqh3bitcoincash:qp0wuj0n…l87zjqh3unspentOutput 2 · P2SH0.00012465 BCHbitcoincash:pz25jjmw92c4t5pnhahh63ucrm9aapk9qqfknmxry8bitcoincash:pz25jjmw…fknmxry8spent in 367b0da9d3c4fe1a5bea59c6ff9a98fde56caf21955f6030eb3134d088e0d029:11spent in 367b0da9d3…d088e0d029:11Output 3 · P2PKH0.00032202 BCHbitcoincash:qp79teyl0u0jssclajxm3awpx7tstgpxxvtvtra87kbitcoincash:qp79teyl…tvtra87kspent in d657845125d796ef6f97243c8cbed852414e16cbd394037fbe0741d407fefc30:5spent in d657845125…d407fefc30:5Output 4 · P2PKH0.00046570 BCHbitcoincash:qqrck3zr8v8xtm35chq64x6wyuf4tpaags63sz0p6dbitcoincash:qqrck3zr…63sz0p6dspent in 99d3df127c04e0a623c114d5b8769518a0e3755c15957b0794f71ebb1b0f4b6f:48spent in 99d3df127c…bb1b0f4b6f:48Output 5 · P2PKH0.00055738 BCHbitcoincash:qrll9lx723llrsrzll4zlee43zx9pu7nxyqlcmkwrkbitcoincash:qrll9lx7…qlcmkwrkspent in 3ff5dabdbd9a585b2bd67bbb2fa7533811d2db9fcefb3c7dfc7c44147bc9cedb:22spent in 3ff5dabdbd…147bc9cedb:22Output 6 · P2PKH0.00023480 BCHbitcoincash:qrlq8jgh9mlkky63sdm6xwuzwemqj6kkny9dn2a8uebitcoincash:qrlq8jgh…9dn2a8uespent in e492c11e20e9fb269cf5ae86eec8a9158b6dc24ff84dab3c4c384540e1160207:15spent in e492c11e20…40e1160207:15Outputs 7–20 (14 more)Outputs 7–20 (14 more)2.61535447 BCHsummed into one ribbonMiner fee · ribbon widened for visibility11,000 sat · 0.00011000 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 2.61748771 BCH; to Output 0 · P2SH 0.00018516 BCH; Output 1 · P2PKH 0.00013353 BCH; Output 2 · P2SH 0.00012465 BCH; Output 3 · P2PKH 0.00032202 BCH; Output 4 · P2PKH 0.00046570 BCH; Output 5 · P2PKH 0.00055738 BCH; Output 6 · P2PKH 0.00023480 BCH; Output 7 · P2PKH 0.00015203 BCH; Output 8 · P2PKH 0.00009671 BCH; Output 9 · P2PKH 0.00006348 BCH; Output 10 · P2PKH 0.00010335 BCH; Output 11 · P2PKH 0.00025062 BCH; Output 12 · P2PKH 0.00016627 BCH; Output 13 · P2SH 0.00015513 BCH; Output 14 · P2PKH 0.00013916 BCH; Output 15 · P2SH 0.00006406 BCH; Output 16 · P2PKH 0.00010290 BCH; Output 17 · P2PKH 0.00012915 BCH; Output 18 · P2PKH 0.00009496 BCH; Output 19 · P2PKH 0.00022601 BCH; Output 20 · P2PKH 2.61361064 BCH; miner fee 11,000 sat.bitcoincash:qz8zverseu6xwqq26357ecvaywseqhmhtszj5qdgegin 0bitcoincash:pqnh6qkl6s80y0cwu3cxml4ah0e0x6s56v4kf9xcyvout 0bitcoincash:qp0wuj0nf6uwqmwlk3xkcx6kjm20l8804cl87zjqh3out 1bitcoincash:pz25jjmw92c4t5pnhahh63ucrm9aapk9qqfknmxry8out 2bitcoincash:qp79teyl0u0jssclajxm3awpx7tstgpxxvtvtra87kout 3Outputs 4–20 (17 more)+17fee

2.61748771 BCH in from 1 input, 2.61737771 BCH out to 21 outputs, 11,000 sat to the miner.

Settlement check

Input total

2.61748771

BCH, 1 input

Output total

2.61737771

BCH, 21 outputs

Miner fee

11,000 sat

0.00011000 BCH, inputs minus outputs

Fee rate

12.75 sat/B

fee ÷ size

Size

863 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.61748771 BCH in = 2.61737771 BCH out + 11,000 sat fee.

Inputs1 · 2.61748771 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz8zvers…zj5qdgegSpends 276b2dd059…986ae90811:20P2PKH2.61748771 BCH
Scripts

Previous output276b2dd059431b108743da0be0bfe535375179cae5c5ca47c1362c986ae90811:20

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022071fb4750d6495c3c127532157b69d4a0e6fd4a8043260e94f3191faa6a42af8f02204afc04338f91ac7110f47028135cab3723292907c84dc6b56367d86e88ca87e801>
<0x02ff8c8e2b2a661bf3edab3230cb87253b2837c91dc273fc51dcdac9bb05286216>
473044022071fb4750d6495c3c127532157b69d4a0e6fd4a8043260e94f3191faa6a42af8f02204afc04338f91ac7110f47028135cab3723292907c84dc6b56367d86e88ca87e8012102ff8c8e2b2a661bf3edab3230cb87253b2837c91dc273fc51dcdac9bb05286216

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8e266470cf3467000ad469ece19d23a1905f775c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e266470cf3467000ad469ece19d23a1905f775c88ac

Outputs21 · 2.61737771 BCH

Spend states looked up for 21 of 21 outputs: 18 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0pqnh6qkl…4kf9xcyv
P2SH
spent in 5529974cf7…bb679c02f9:170.00018516 BCH
Scripts

Spent by5529974cf77cb86a360b6455bcb6ecd83caaf616ccd9675a866e82bb679c02f9 input #17 in block 509,616

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

Locking script bytes · 23 bytes

OP_HASH160
<0x277d02dfd40ef23f0ee4706dfebdbbf2f36a14d3>
OP_EQUAL
a914277d02dfd40ef23f0ee4706dfebdbbf2f36a14d387
1qp0wuj0n…l87zjqh3
P2PKH
Unspent0.00013353 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5eee49f34eb8e06ddfb44d6c1b5696d4ff9cefae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145eee49f34eb8e06ddfb44d6c1b5696d4ff9cefae88ac
2pz25jjmw…fknmxry8
P2SH
spent in 367b0da9d3…d088e0d029:110.00012465 BCH
Scripts

Spent by367b0da9d3c4fe1a5bea59c6ff9a98fde56caf21955f6030eb3134d088e0d029 input #11 in block 414,656

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

Locking script bytes · 23 bytes

OP_HASH160
<0x95494b6e2ab155d033bf6f7d47981ecbde86c500>
OP_EQUAL
a91495494b6e2ab155d033bf6f7d47981ecbde86c50087
3qp79teyl…tvtra87k
P2PKH
spent in d657845125…d407fefc30:50.00032202 BCH
Scripts

Spent byd657845125d796ef6f97243c8cbed852414e16cbd394037fbe0741d407fefc30 input #5 in block 396,407

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c55e49f7f1f28431fec8db8f5c1379705a02633>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c55e49f7f1f28431fec8db8f5c1379705a0263388ac
4qqrck3zr…63sz0p6d
P2PKH
spent in 99d3df127c…bb1b0f4b6f:480.00046570 BCH
Scripts

Spent by99d3df127c04e0a623c114d5b8769518a0e3755c15957b0794f71ebb1b0f4b6f input #48 in block 397,671

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x078b44433b0e65ee34c5c1aa9b4e27135587bd44>
OP_EQUALVERIFY
OP_CHECKSIG
76a914078b44433b0e65ee34c5c1aa9b4e27135587bd4488ac
5qrll9lx7…qlcmkwrk
P2PKH
spent in 3ff5dabdbd…147bc9cedb:220.00055738 BCH
Scripts

Spent by3ff5dabdbd9a585b2bd67bbb2fa7533811d2db9fcefb3c7dfc7c44147bc9cedb input #22 in block 437,222

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfff2fcde547ff1c062ffea2fe735888c50f3d331>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fff2fcde547ff1c062ffea2fe735888c50f3d33188ac
6qrlq8jgh…9dn2a8ue
P2PKH
spent in e492c11e20…40e1160207:150.00023480 BCH
Scripts

Spent bye492c11e20e9fb269cf5ae86eec8a9158b6dc24ff84dab3c4c384540e1160207 input #15 in block 396,073

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe03c9172eff6b13518377a33b827676096ad699>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe03c9172eff6b13518377a33b827676096ad69988ac
7qqam7frj…uc7sj79y
P2PKH
spent in 049ad2208f…f6456de1fb:20.00015203 BCH
Scripts

Spent by049ad2208f39c35e4368f7dddab7ef9234521d06eef5ed90bc5f4bf6456de1fb input #2 in block 397,412

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bbf247212fa87fdb6ad438d7ce6d53bef5d97c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bbf247212fa87fdb6ad438d7ce6d53bef5d97c488ac
8qqt9tfyt…d4n9gqpy
P2PKH
spent in d05895361e…014b881a24:10.00009671 BCH
Scripts

Spent byd05895361eeaee6a5ef6c63d0db151936019204afa71bde02eb1a7014b881a24 input #1 in block 410,270

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1655a48b14057192155f79b590b680d04e09f609>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141655a48b14057192155f79b590b680d04e09f60988ac
9qqnam8ue…wwntj0sl
P2PKH
Unspent0.00006348 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27dd9f9923eb61d25241954d2e1102d3b6032375>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427dd9f9923eb61d25241954d2e1102d3b603237588ac
10qp6tpwm3…z9eyenau
P2PKH
spent in 5b6c1d7f08…31a3d003ec:630.00010335 BCH
Scripts

Spent by5b6c1d7f08ab93ab4ec04000722fb880821032157b46aae41eb82a31a3d003ec input #63 in block 397,020

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74b0bb716afa2a8bfc4de31e643ad645be96f8f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474b0bb716afa2a8bfc4de31e643ad645be96f8f988ac
11qqm6l8y9…s4qfmxvz
P2PKH
spent in 5df973ebd9…8e8fca7216:110.00025062 BCH
Scripts

Spent by5df973ebd9011e8b82aa6e2ada0e03e491420e0294a982a29b79468e8fca7216 input #11 in block 397,211

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37af9c85276007e9fd18534c329e55f0e7938313>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437af9c85276007e9fd18534c329e55f0e793831388ac
12qpycwqzk…h8wgktz9
P2PKH
spent in e84e360f7a…8976c361b5:230.00016627 BCH
Scripts

Spent bye84e360f7aa42994637a573ca6b94bf0be8a90a7db11135d657d518976c361b5 input #23 in block 396,024

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x498700565fdcb4bcccef5901a12a6c8be3437156>
OP_EQUALVERIFY
OP_CHECKSIG
76a914498700565fdcb4bcccef5901a12a6c8be343715688ac
13pqpfjxd6…np70r395
P2SH
spent in 63245d46f0…b321c3a756:10.00015513 BCH
Scripts

Spent by63245d46f0703ba1c22908dcc3f9fcf185eb0c26c02977af0d26e3b321c3a756 input #1 in block 396,022

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

Locking script bytes · 23 bytes

OP_HASH160
<0x029919bafd28a297e0cd608b2741105001282eb7>
OP_EQUAL
a914029919bafd28a297e0cd608b2741105001282eb787
14qqwpc8n6…l3m4pfv0
P2PKH
spent in 0457287585…6b3b5c9cb6:110.00013916 BCH
Scripts

Spent by0457287585bad93d1c09ab109ba5c4c69e63809cd05ae7a24b923f6b3b5c9cb6 input #11 in block 474,348

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c1c1e7aa7f7411ae37e6f55399dd34d5799bf12>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c1c1e7aa7f7411ae37e6f55399dd34d5799bf1288ac
15prlqv677…6p8tk8sz
P2SH
spent in bd03e4418e…f8df9750af:1970.00006406 BCH
Scripts

Spent bybd03e4418e0e1b06b2f5aba73c0ac7ef2bd1e10a73fb4470b5aa3cf8df9750af input #197 in block 512,200

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfe066bde7212f511024931a440281fba7c22059b>
OP_EQUAL
a914fe066bde7212f511024931a440281fba7c22059b87
16qptzuxus…ynsevj52
P2PKH
Unspent0.00010290 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x562e1b906ed2e680a9b51de4e7e903c8c658ff78>
OP_EQUALVERIFY
OP_CHECKSIG
76a914562e1b906ed2e680a9b51de4e7e903c8c658ff7888ac
17qqew6lgs…qx9dq0gz
P2PKH
spent in 3438a098bf…4e3e60e87b:30.00012915 BCH
Scripts

Spent by3438a098bf3955423ea18b3b8c4c66972c845e2b4fbc190fd8b1dc4e3e60e87b input #3 in block 397,348

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32ed7d106bc8f98e15cd2d8362f3a38c918eb8b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432ed7d106bc8f98e15cd2d8362f3a38c918eb8b188ac
18qrphpkzm…cvrqts6m
P2PKH
spent in 5ecb6dbc2f…f5d7ebaa03:160.00009496 BCH
Scripts

Spent by5ecb6dbc2f6642ae7abefe74900b6756a2394336d2df49b4d7ecebf5d7ebaa03 input #16 in block 396,024

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc370d85b79518ab8be956f3100f20c4b1de1cbe6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c370d85b79518ab8be956f3100f20c4b1de1cbe688ac
19qr9tymaz…jvau9au5
P2PKH
spent in 26d5892fad…a815563ada:230.00022601 BCH
Scripts

Spent by26d5892faddcf0210a197e4b5bc351fc1f000a1324fd192e76ff6ba815563ada input #23 in block 398,437

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcab26fa2ae17ab1325a3444611f92b61b818bd13>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cab26fa2ae17ab1325a3444611f92b61b818bd1388ac
20qz8zvers…zj5qdgeg
P2PKH
spent in d3bbe30764…11fe635644:02.61361064 BCH
Scripts

Spent byd3bbe307641af1405b029daa00b610ba744702d0c15502949f2dcf11fe635644 input #0 in block 396,021

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e266470cf3467000ad469ece19d23a1905f775c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e266470cf3467000ad469ece19d23a1905f775c88ac
Position in block 396,021Open 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
396,021
Byte offset in block
567,991
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 396,021's header. Check it offline against that header.

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

Raw transaction863 bytes

01000000011108e96a982c36c147cac5e5ca79513735e5bfe00bda4387101b4359d02d6b27140000006a473044022071fb4750d6495c3c127532157b69d4a0e6fd4a8043260e94f3191faa6a42af8f02204afc04338f91ac7110f47028135cab3723292907c84dc6b56367d86e88ca87e8012102ff8c8e2b2a661bf3edab3230cb87253b2837c91dc273fc51dcdac9bb05286216ffffffff1554…a9148e266470cf3467000ad469ece19d23a1905f775c88ac00000000
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 · 2.61748771 BCH
Show scenario JSON
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