Mainnet

Confirmed transaction

44166a5d05ae9dc33e50fe809a2cb9ff13033b34b3dc09b3fdffc2ab55a75fcf

Status

Confirmed525,657 confirmations

Included in

block 450,381 · 2017-01-28 05:51:06 UTC · 3568 d 5 h 0 min 38 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: 3 inputs to 9 outputs and the miner feeInput 0 7.54444786 BCH; Input 1 0.23017781 BCH; Input 2 0.04362396 BCH; to Output 0 · P2PKH 0.02617612 BCH; Output 1 · P2PKH 0.01760000 BCH; Output 2 · P2SH 2.82608696 BCH; Output 3 · P2PKH 0.07921852 BCH; Output 4 · P2PKH 0.01960000 BCH; Output 5 · P2PKH 0.07742000 BCH; Output 6 · P2PKH 0.05202470 BCH; Output 7 · P2PKH 0.21235290 BCH; Output 8 · P2SH 4.50700000 BCH; miner fee 77,043 sat.36.1%60.4%Input 07.54444786 BCHbitcoincash:qzvgq28tpj5num6na46zm7wxunp64gc3c5z94e649kbitcoincash:qzvgq28t…z94e649k59418b88a0a5211f438fbd4dfdbba4b330f47581d63620c45b732142c795c7f5:059418b88a0a5…2142c795c7f5:0Input 10.23017781 BCHbitcoincash:qprfgdja6p6n8gyyk790zc034twlpln8xv66vky2hpbitcoincash:qprfgdja…66vky2hpf33337a27f4b02db7dbe60abe7f7dd6308f026a76ac77b9495e3f3480d3d4910:3f33337a27f4b…f3480d3d4910:3Input 20.04362396 BCHbitcoincash:qrql2pyxja7ygnmevufpgxsn722y38uscgejm55c4zbitcoincash:qrql2pyx…ejm55c4z001c234b46104b8825e06df5a7a8830e7e0cfa0905a10db0449397ca099807ae:7001c234b4610…97ca099807ae:7Output 0 · P2PKH0.02617612 BCHbitcoincash:qzfps35zqyrk4twmlrsrztddynfv670ge54wlkv8qcbitcoincash:qzfps35z…4wlkv8qcspent in a12fd2bc19f6ff0a6e87e4c28e4e39a05dd6e141d7946bcf3c31375aefb1bd60:2spent in a12fd2bc19…5aefb1bd60:2Output 1 · P2PKH0.01760000 BCHbitcoincash:qrpw4s9mfd26th8vu20xekkh467rn09p95tzlxkwa2bitcoincash:qrpw4s9m…tzlxkwa2spent in a05ebfe34042047a2a292597c875664a890fac8fe2143e0210ec114f6f8f4bbb:0spent in a05ebfe340…4f6f8f4bbb:0Output 2 · P2SH2.82608696 BCHbitcoincash:prtvfx7n4pa4chqlm6kemlh5ve08ecaqhqpqfs5cs2bitcoincash:prtvfx7n…pqfs5cs2spent in ab697e548b524cc45cc97b835fb0b74daec4318f4f4c9bb0365bb02ce1f06a0e:0spent in ab697e548b…2ce1f06a0e:0Output 3 · P2PKH0.07921852 BCHbitcoincash:qrtkwzxa0hf7kgna5ktt044pa5nu4prhqve7dtscccbitcoincash:qrtkwzxa…e7dtscccspent in 0d100fe425099def1b1f272081e5a90020af62c4a59962cd17196c2b42342d38:0spent in 0d100fe425…2b42342d38:0Output 4 · P2PKH0.01960000 BCHbitcoincash:qqrx966qxh986m3eudtnkj9rc5zpmaahg5amk3xvn4bitcoincash:qqrx966q…amk3xvn4spent in 0abd4cff5be45c67fab7bfde30d1c53b736310b9aba1f9da930226e360e0e4ab:0spent in 0abd4cff5b…e360e0e4ab:0Output 5 · P2PKH0.07742000 BCHbitcoincash:qpk7he8fcys2f7x4t26tzvjn58j9ut0aey4uw6pakfbitcoincash:qpk7he8f…4uw6pakfspent in cb4295d57c7887cb54be8935f08a825796515ddc54fcfd67a3d3f958b33aa891:0spent in cb4295d57c…58b33aa891:0Output 6 · P2PKH0.05202470 BCHbitcoincash:qrxq09aakxzcaau9aegxpuvukethw6a5xcatrk6tp8bitcoincash:qrxq09aa…atrk6tp8spent in 08231cabf03def1296a6422ec2b151ca0778a1643def20e335a06cbac9da8060:44spent in 08231cabf0…bac9da8060:44Outputs 7–8 (2 more)Outputs 7–8 (2 more)4.71935290 BCHsummed into one ribbonMiner fee · ribbon widened for visibility77,043 sat · 0.00077043 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 7.54444786 BCH; Input 1 0.23017781 BCH; Input 2 0.04362396 BCH; to Output 0 · P2PKH 0.02617612 BCH; Output 1 · P2PKH 0.01760000 BCH; Output 2 · P2SH 2.82608696 BCH; Output 3 · P2PKH 0.07921852 BCH; Output 4 · P2PKH 0.01960000 BCH; Output 5 · P2PKH 0.07742000 BCH; Output 6 · P2PKH 0.05202470 BCH; Output 7 · P2PKH 0.21235290 BCH; Output 8 · P2SH 4.50700000 BCH; miner fee 77,043 sat.bitcoincash:qzvgq28tpj5num6na46zm7wxunp64gc3c5z94e649kin 0bitcoincash:qprfgdja6p6n8gyyk790zc034twlpln8xv66vky2hpin 1bitcoincash:qrql2pyxja7ygnmevufpgxsn722y38uscgejm55c4zin 2bitcoincash:qzfps35zqyrk4twmlrsrztddynfv670ge54wlkv8qcout 0bitcoincash:qrpw4s9mfd26th8vu20xekkh467rn09p95tzlxkwa2out 1bitcoincash:prtvfx7n4pa4chqlm6kemlh5ve08ecaqhqpqfs5cs2out 2bitcoincash:qrtkwzxa0hf7kgna5ktt044pa5nu4prhqve7dtscccout 3Outputs 4–8 (5 more)+5fee

7.81824963 BCH in from 3 inputs, 7.81747920 BCH out to 9 outputs, 77,043 sat to the miner.

Settlement check

Input total

7.81824963

BCH, 3 inputs

Output total

7.81747920

BCH, 9 outputs

Miner fee

77,043 sat

0.00077043 BCH, inputs minus outputs

Fee rate

102.04 sat/B

fee ÷ size

Size

755 B

version 1, locktime 450,379

CashTokens

None

no token prefix on any output

Balances: 7.81824963 BCH in = 7.81747920 BCH out + 77,043 sat fee.

Inputs3 · 7.81824963 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzvgq28t…z94e649kSpends 59418b88a0…42c795c7f5:0P2PKH7.54444786 BCH
Scripts

Previous output59418b88a0a5211f438fbd4dfdbba4b330f47581d63620c45b732142c795c7f5:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022014a7cd51ebff1e44420d5061ba3ce5c67467affa9cfae089927f7d6ef21b1d9d02202ae595de344f1f76df4b9cd1f37bca4bf084cf975a68e469910dbaf9127b475901>
<0x026ff6f56a65f4005aceb91e7615e567b151a1c39489351f7e09e1d9011500b819>
473044022014a7cd51ebff1e44420d5061ba3ce5c67467affa9cfae089927f7d6ef21b1d9d02202ae595de344f1f76df4b9cd1f37bca4bf084cf975a68e469910dbaf9127b47590121026ff6f56a65f4005aceb91e7615e567b151a1c39489351f7e09e1d9011500b819

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x988028eb0ca93e6f53ed742df9c6e4c3aaa311c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914988028eb0ca93e6f53ed742df9c6e4c3aaa311c588ac
1qprfgdja…66vky2hpSpends f33337a27f…480d3d4910:3P2PKH0.23017781 BCH
Scripts

Previous outputf33337a27f4b02db7dbe60abe7f7dd6308f026a76ac77b9495e3f3480d3d4910:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fc6ce894f66005e58fed84d25794d7f6d93824caa76c55f22579274b7dc076e002201d03287c086ffa9b17f3c0b70490be88d635858db751713facdf1f6e665c323801>
<0x03af22a475ef925cd03c7e56cee1cc6fd45485612f3746b31a7011aa22a6728fcd>
483045022100fc6ce894f66005e58fed84d25794d7f6d93824caa76c55f22579274b7dc076e002201d03287c086ffa9b17f3c0b70490be88d635858db751713facdf1f6e665c3238012103af22a475ef925cd03c7e56cee1cc6fd45485612f3746b31a7011aa22a6728fcd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4694365dd07533a084b78af161f1aaddf0fe6733>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144694365dd07533a084b78af161f1aaddf0fe673388ac
2qrql2pyx…ejm55c4zSpends 001c234b46…ca099807ae:7P2PKH0.04362396 BCH
Scripts

Previous output001c234b46104b8825e06df5a7a8830e7e0cfa0905a10db0449397ca099807ae:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b96e48ac6d7a99d371b7bfdf990a186d9b075628fa2c47871b16e16f05a6ed0502206699769126426d665102a81df39300bceac9a5423e0d8e5917766768b4dcc4f301>
<0x0239e4745aec58b10bfdc54d914cfb0b1887170da11abea8aef741332211868c8a>
483045022100b96e48ac6d7a99d371b7bfdf990a186d9b075628fa2c47871b16e16f05a6ed0502206699769126426d665102a81df39300bceac9a5423e0d8e5917766768b4dcc4f301210239e4745aec58b10bfdc54d914cfb0b1887170da11abea8aef741332211868c8a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc1f50486977c444f796712141a13f294489f90c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1f50486977c444f796712141a13f294489f90c288ac

Outputs9 · 7.81747920 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzfps35z…4wlkv8qc
P2PKH
spent in a12fd2bc19…5aefb1bd60:20.02617612 BCH
Scripts

Spent bya12fd2bc19f6ff0a6e87e4c28e4e39a05dd6e141d7946bcf3c31375aefb1bd60 input #2 in block 450,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9218468201076aaddbf8e0312dad24d2cd79e8cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149218468201076aaddbf8e0312dad24d2cd79e8cd88ac
1qrpw4s9m…tzlxkwa2
P2PKH
spent in a05ebfe340…4f6f8f4bbb:00.01760000 BCH
Scripts

Spent bya05ebfe34042047a2a292597c875664a890fac8fe2143e0210ec114f6f8f4bbb input #0 in block 453,114

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2eac0bb4b55a5dcece29e6cdad7aebc39bca12d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2eac0bb4b55a5dcece29e6cdad7aebc39bca12d88ac
2prtvfx7n…pqfs5cs2
P2SH
spent in ab697e548b…2ce1f06a0e:02.82608696 BCH
Scripts

Spent byab697e548b524cc45cc97b835fb0b74daec4318f4f4c9bb0365bb02ce1f06a0e input #0 in block 450,386

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd6c49bd3a87b5c5c1fdead9dfef4665e7ce3a0b8>
OP_EQUAL
a914d6c49bd3a87b5c5c1fdead9dfef4665e7ce3a0b887
3qrtkwzxa…e7dtsccc
P2PKH
spent in 0d100fe425…2b42342d38:00.07921852 BCH
Scripts

Spent by0d100fe425099def1b1f272081e5a90020af62c4a59962cd17196c2b42342d38 input #0 in block 450,412

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd76708dd7dd3eb227da596b7d6a1ed27ca847703>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d76708dd7dd3eb227da596b7d6a1ed27ca84770388ac
4qqrx966q…amk3xvn4
P2PKH
spent in 0abd4cff5b…e360e0e4ab:00.01960000 BCH
Scripts

Spent by0abd4cff5be45c67fab7bfde30d1c53b736310b9aba1f9da930226e360e0e4ab input #0 in block 450,396

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0662eb4035ca7d6e39e3573b48a3c5041df7b745>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140662eb4035ca7d6e39e3573b48a3c5041df7b74588ac
5qpk7he8f…4uw6pakf
P2PKH
spent in cb4295d57c…58b33aa891:00.07742000 BCH
Scripts

Spent bycb4295d57c7887cb54be8935f08a825796515ddc54fcfd67a3d3f958b33aa891 input #0 in block 450,382

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6debe4e9c120a4f8d55ab4b13253a1e45e2dfdc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146debe4e9c120a4f8d55ab4b13253a1e45e2dfdc988ac
6qrxq09aa…atrk6tp8
P2PKH
spent in 08231cabf0…bac9da8060:440.05202470 BCH
Scripts

Spent by08231cabf03def1296a6422ec2b151ca0778a1643def20e335a06cbac9da8060 input #44 in block 450,393

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc0797bdb1858ef785ee5060f19cb657776bb436>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc0797bdb1858ef785ee5060f19cb657776bb43688ac
7qqpwufqg…kj6lz6ag
P2PKH
spent in e1ba8cd646…d14c66f54e:00.21235290 BCH
Scripts

Spent bye1ba8cd64605b23205318fc2837452b39437ec55c36019647f168bd14c66f54e input #0 in block 450,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02ee2408e0f0589295835b305e77ab8fcb0b09b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402ee2408e0f0589295835b305e77ab8fcb0b09b188ac
8pq5cw8ex…200ykule
P2SH
spent in 4b8a4f835d…62db829ee0:04.50700000 BCH
Scripts

Spent by4b8a4f835d78290671f3a27dc70bf0c20043f07c4b99b2d3be949962db829ee0 input #0 in block 450,382

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

Locking script bytes · 23 bytes

OP_HASH160
<0x29871f26da2dcbc14126c13cdf0c563cea19c718>
OP_EQUAL
a91429871f26da2dcbc14126c13cdf0c563cea19c71887
Position in block 450,381Open 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
450,381
Byte offset in block
19,132
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 450,381's header. Check it offline against that header.

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

Raw transaction755 bytes

0100000003f5c795c74221735bc42036d68175f430b3a4bbfd4dbd8f431f21a5a0888b4159000000006a473044022014a7cd51ebff1e44420d5061ba3ce5c67467affa9cfae089927f7d6ef21b1d9d02202ae595de344f1f76df4b9cd1f37bca4bf084cf975a68e469910dbaf9127b47590121026ff6f56a65f4005aceb91e7615e567b151a1c39489351f7e09e1d9011500b819feffffff1049…17a91429871f26da2dcbc14126c13cdf0c563cea19c718874bdf0600
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
3 · 7.81824963 BCH
Show scenario JSON
Loading payload...