Mainnet

Confirmed transaction

4391138b0f4eefaf8daafa7a9fd7e414a3d5744ffa3d8cf0145e335bd92c4d76

Status

Confirmed531,459 confirmations

Included in

block 444,981 · 2016-12-25 04:38:08 UTC · 3605 d 0 h 53 min 26 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 0.02858621 BCH; Input 1 0.03142616 BCH; to Output 0 · P2SH 0.00006750 BCH; Output 1 · P2PKH 0.00027500 BCH; Output 2 · P2SH 0.04147813 BCH; Output 3 · P2SH 0.00009000 BCH; Output 4 · P2PKH 0.00026000 BCH; Output 5 · P2PKH 0.00013500 BCH; Output 6 · P2PKH 0.00027750 BCH; Output 7 · P2SH 0.00059750 BCH; Output 8 · P2PKH 0.00020250 BCH; Output 9 · P2PKH 0.01591674 BCH; Output 10 · P2PKH 0.00009250 BCH; miner fee 62,000 sat.69.1%28.0%Input 00.02858621 BCHbitcoincash:pqw3mrdst2z2qzfp2kfgxl3xpktzrq5xwgtjxutdgxbitcoincash:pqw3mrds…tjxutdgx415568fedb47f5f84e8083a07bc6e89432c3e84fb3e67549b6c77772e99a3b78:13415568fedb47…7772e99a3b78:13Input 10.03142616 BCHbitcoincash:pr4pz5a0f040xcr8zadt3j00xj6tlmzpncqkmdgctmbitcoincash:pr4pz5a0…qkmdgctm63503bbcd13af835fa422955f236b6ee970372659ed1ccf876341caa9f97a6d9:163503bbcd13a…1caa9f97a6d9:1Output 0 · P2SH0.00006750 BCHbitcoincash:pqgrzfk52vtaav02wy56na8946wgn7wf5qj5qqrw2gbitcoincash:pqgrzfk5…j5qqrw2gspent in ab580270799d562cfcb851cd896b0b34f1632e5d0bf45169e990f38f07bcab68:173spent in ab58027079…8f07bcab68:173Output 1 · P2PKH0.00027500 BCHbitcoincash:qr39sp8elrmsrdmqhdsa5vy4rw3239f62ufe072d6ybitcoincash:qr39sp8e…fe072d6yspent in 0d0eb046a7bcf8f27a6ebbbbb8b1a22d9c74efb19905eb3f2be7d3d77150d3a0:1spent in 0d0eb046a7…d77150d3a0:1Output 2 · P2SH0.04147813 BCHbitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njubitcoincash:pqyj5tyw…vm7u8njuspent in 4d280c9aaf34c5055b3c50fb1adc1abc76dc058b603d3ec53b4fc2a177a46123:1spent in 4d280c9aaf…a177a46123:1Output 3 · P2SH0.00009000 BCHbitcoincash:pr3ju3tj0tned9e2qgrgngujy6dwgl70hsdpmyncstbitcoincash:pr3ju3tj…dpmyncstspent in ab580270799d562cfcb851cd896b0b34f1632e5d0bf45169e990f38f07bcab68:174spent in ab58027079…8f07bcab68:174Output 4 · P2PKH0.00026000 BCHbitcoincash:qr3e4t0q32pq7dsxytr2lj5xm0rztym75u586gj7c7bitcoincash:qr3e4t0q…586gj7c7spent in eb386f82d224568d6b1de4adaa82a24a0e7b397a75605bfa1475dadd0781ea52:2spent in eb386f82d2…dd0781ea52:2Output 5 · P2PKH0.00013500 BCHbitcoincash:qrn6x0k6dmjluh2rgujtfl8xdlg8ypvffquskqsdfzbitcoincash:qrn6x0k6…uskqsdfzspent in 49bac99c9b976ce35c90c4dad31fcdc2cbc754fd403dff8326d8ed919b28cd4f:118spent in 49bac99c9b…919b28cd4f:118Output 6 · P2PKH0.00027750 BCHbitcoincash:qzx0yxkah2s25h7hpzlakkqv26eqhm8ulvh5tjdf4xbitcoincash:qzx0yxka…h5tjdf4xspent in 6807220f9b79452d4994ef94cfdbe24ac5a3ed6724ca901578a80a18ab8be8e1:178spent in 6807220f9b…18ab8be8e1:178Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.01680924 BCHsummed into one ribbonMiner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.02858621 BCH; Input 1 0.03142616 BCH; to Output 0 · P2SH 0.00006750 BCH; Output 1 · P2PKH 0.00027500 BCH; Output 2 · P2SH 0.04147813 BCH; Output 3 · P2SH 0.00009000 BCH; Output 4 · P2PKH 0.00026000 BCH; Output 5 · P2PKH 0.00013500 BCH; Output 6 · P2PKH 0.00027750 BCH; Output 7 · P2SH 0.00059750 BCH; Output 8 · P2PKH 0.00020250 BCH; Output 9 · P2PKH 0.01591674 BCH; Output 10 · P2PKH 0.00009250 BCH; miner fee 62,000 sat.bitcoincash:pqw3mrdst2z2qzfp2kfgxl3xpktzrq5xwgtjxutdgxin 0bitcoincash:pr4pz5a0f040xcr8zadt3j00xj6tlmzpncqkmdgctmin 1bitcoincash:pqgrzfk52vtaav02wy56na8946wgn7wf5qj5qqrw2gout 0bitcoincash:qr39sp8elrmsrdmqhdsa5vy4rw3239f62ufe072d6yout 1bitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njuout 2bitcoincash:pr3ju3tj0tned9e2qgrgngujy6dwgl70hsdpmyncstout 3Outputs 4–10 (7 more)+7fee

0.06001237 BCH in from 2 inputs, 0.05939237 BCH out to 11 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.06001237

BCH, 2 inputs

Output total

0.05939237

BCH, 11 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

64.18 sat/B

fee ÷ size

Size

966 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.06001237 BCH in = 0.05939237 BCH out + 62,000 sat fee.

Inputs2 · 0.06001237 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqw3mrds…tjxutdgxSpends 415568fedb…72e99a3b78:13P2SH0.02858621 BCH
Scripts

Previous output415568fedb47f5f84e8083a07bc6e89432c3e84fb3e67549b6c77772e99a3b78:13

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402207bdfccf391162f8519763ebb5a75f51557b99f92d6f475c7819041f4321be88c0220699a6aa382ed2b979bc581e4f99bf9950290862ec88c9db3b2d7dcdd11f5240101>
<0x30440220772a05f53526cd0a7fce71f95d88ae9b7ed50dc218fcbede05eee307b31ae6670220595d5af2ab63a458ab3370445f028d114e5d44859b16294e3d737b108fe4c68401>
<0x522103b5d250195970bec3bf7ee96242078d806aefbba6cff86f6bae4bae149397f2ba21028b7d32956728936ae6668ed307595b6555d5ed5daf6589cbc52acaf185d5cec62103dc9690ae83a9c154ccf88c82084ab1f0291b1f7d6914605f3c74f7b224891d8453ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x1d1d8db05a84a009215592837e260d9621828672>
OP_EQUAL
a9141d1d8db05a84a009215592837e260d962182867287
1pr4pz5a0…qkmdgctmSpends 63503bbcd1…aa9f97a6d9:1P2SH0.03142616 BCH
Scripts

Previous output63503bbcd13af835fa422955f236b6ee970372659ed1ccf876341caa9f97a6d9:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100b44bfc187b738ef7c1d407ef390e0159eef5d6228eb23c61efa9435f1066c4d1022032abe30c7ad6128779ef7a264e7d406f25e0a8f7a0fcd0bc693a84be4fae075d01>
<0x3045022100efbe35af07622de21f74ad83b8ab91c03ed266019ab5ec507816715bed06045d02201d2df623f4aa7779df73955fddf3102889a4bd249d5c138e299c4ea79b7b730501>
<0x522103e03b89566e10f21b0645156a7a07a0560853eaf3bdf7c268de1f0bfc6a1c3e23210389fbf8870d436f18756c3f4382fe9100b43efd43fd7c12fb906f7da6dd337f8721036fb025ad4b706462e61558c0ea89efcc66b3136d13887370fb8f45ae908ee75b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xea1153af4beaf36067175ab8c9ef34b4bfec419e>
OP_EQUAL
a914ea1153af4beaf36067175ab8c9ef34b4bfec419e87

Outputs11 · 0.05939237 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqgrzfk5…j5qqrw2g
P2SH
spent in ab58027079…8f07bcab68:1730.00006750 BCH
Scripts

Spent byab580270799d562cfcb851cd896b0b34f1632e5d0bf45169e990f38f07bcab68 input #173 in block 445,004

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

Locking script bytes · 23 bytes

OP_HASH160
<0x103126d45317deb1ea7129a9f4e5ae9c89f9c9a0>
OP_EQUAL
a914103126d45317deb1ea7129a9f4e5ae9c89f9c9a087
1qr39sp8e…fe072d6y
P2PKH
spent in 0d0eb046a7…d77150d3a0:10.00027500 BCH
Scripts

Spent by0d0eb046a7bcf8f27a6ebbbbb8b1a22d9c74efb19905eb3f2be7d3d77150d3a0 input #1 in block 528,911

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe25804f9f8f701b760bb61da30951ba2a8953a57>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e25804f9f8f701b760bb61da30951ba2a8953a5788ac
2pqyj5tyw…vm7u8nju
P2SH
spent in 4d280c9aaf…a177a46123:10.04147813 BCH
Scripts

Spent by4d280c9aaf34c5055b3c50fb1adc1abc76dc058b603d3ec53b4fc2a177a46123 input #1 in block 444,988

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

Locking script bytes · 23 bytes

OP_HASH160
<0x092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc>
OP_EQUAL
a914092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc87
3pr3ju3tj…dpmyncst
P2SH
spent in ab58027079…8f07bcab68:1740.00009000 BCH
Scripts

Spent byab580270799d562cfcb851cd896b0b34f1632e5d0bf45169e990f38f07bcab68 input #174 in block 445,004

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe32e45727ae796972a020689a392269ae47fcfbc>
OP_EQUAL
a914e32e45727ae796972a020689a392269ae47fcfbc87
4qr3e4t0q…586gj7c7
P2PKH
spent in eb386f82d2…dd0781ea52:20.00026000 BCH
Scripts

Spent byeb386f82d224568d6b1de4adaa82a24a0e7b397a75605bfa1475dadd0781ea52 input #2 in block 445,522

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe39aade08a820f360622c6afca86dbc625937ea7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e39aade08a820f360622c6afca86dbc625937ea788ac
5qrn6x0k6…uskqsdfz
P2PKH
spent in 49bac99c9b…919b28cd4f:1180.00013500 BCH
Scripts

Spent by49bac99c9b976ce35c90c4dad31fcdc2cbc754fd403dff8326d8ed919b28cd4f input #118 in block 643,080

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7a33eda6ee5fe5d434724b4fce66fd072058948>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7a33eda6ee5fe5d434724b4fce66fd07205894888ac
6qzx0yxka…h5tjdf4x
P2PKH
spent in 6807220f9b…18ab8be8e1:1780.00027750 BCH
Scripts

Spent by6807220f9b79452d4994ef94cfdbe24ac5a3ed6724ca901578a80a18ab8be8e1 input #178 in block 445,025

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8cf21addbaa0aa5fd708bfdb580c56b20becfcfb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cf21addbaa0aa5fd708bfdb580c56b20becfcfb88ac
7pr3mrq8q…jpszcvwj
P2SH
spent in 487fee381a…2a53bf9957:10.00059750 BCH
Scripts

Spent by487fee381a3e5e11c4005d6a1ddc124c1f87931280619247914cbc2a53bf9957 input #1 in block 445,072

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe3b180e0c814fbef1af0ce68e11e5aae207ebab5>
OP_EQUAL
a914e3b180e0c814fbef1af0ce68e11e5aae207ebab587
8qrq9qy3a…8qw78psv
P2PKH
spent in de40eb8113…3444ea61ed:1120.00020250 BCH
Scripts

Spent byde40eb8113e76cc3aff959e0ae31058e005b483d6a6c808c0d18c63444ea61ed input #112 in block 637,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc050123da285cc50f52a34068aa9728ced83b6d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c050123da285cc50f52a34068aa9728ced83b6d188ac
9qzxhurcf…8wcq0juv
P2PKH
spent in e8d60880e6…1612fbe0aa:4130.01591674 BCH
Scripts

Spent bye8d60880e68c298cd91d8aeb3e03a3225cff173988254341aaac4e1612fbe0aa input #413 in block 445,310

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d7e0f098b6a26bbee819cac8f67f6d974b8fe32>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d7e0f098b6a26bbee819cac8f67f6d974b8fe3288ac
10qqh8slz7…lljw2p8p
P2PKH
spent in 3b82f7302d…daf2bc4ca9:40.00009250 BCH
Scripts

Spent by3b82f7302d2b954b279bba62c67d361c6d9fa85828af53b42c6911daf2bc4ca9 input #4 in block 444,984

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e787c5ed7f643b317da0135e1182b0ee65df0dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e787c5ed7f643b317da0135e1182b0ee65df0dd88ac
Position in block 444,981Open 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
444,981
Byte offset in block
931,827
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 444,981's header. Check it offline against that header.

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

Raw transaction966 bytes

0100000002783b9ae97277c7b64975e6b34fe8c33294e8c67ba083804ef8f547dbfe6855410d000000fc0047304402207bdfccf391162f8519763ebb5a75f51557b99f92d6f475c7819041f4321be88c0220699a6aa382ed2b979bc581e4f99bf9950290862ec88c9db3b2d7dcdd11f52401014730440220772a05f53526cd0a7fce71f95d88ae9b7ed50dc218fcbede05eee307b31ae6670220…a9142e787c5ed7f643b317da0135e1182b0ee65df0dd88ac00000000
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 · 0.06001237 BCH
Show scenario JSON
Loading payload...