Mainnet

Confirmed transaction

5330af8a02247585da0b27ac1fb48ad475fbb4e2da5beb8777718c8a1f86d61e

Status

Confirmed598,145 confirmations

Included in

block 378,704 · 2015-10-13 13:35:28 UTC · 4046 d 13 h 12 min 36 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 11 outputs and the miner feeInput 0 0.65530208 BCH; Input 1 0.26752861 BCH; Input 2 54.49414658 BCH; to Output 0 · P2PKH 0.17023796 BCH; Output 1 · P2PKH 0.38073724 BCH; Output 2 · P2PKH 0.06980000 BCH; Output 3 · P2PKH 4.11000000 BCH; Output 4 · P2PKH 0.05400000 BCH; Output 5 · P2PKH 50.00000000 BCH; Output 6 · P2PKH 0.18111200 BCH; Output 7 · P2PKH 0.14870000 BCH; Output 8 · P2PKH 0.06674835 BCH; Output 9 · P2PKH 0.15523900 BCH; Output 10 · P2PKH 0.07996000 BCH; miner fee 44,272 sat.90.2%Input 00.65530208 BCHbitcoincash:qqpkczaw4tyqjr8hksphf9e35phrqw4tlcs33v2eyebitcoincash:qqpkczaw…s33v2eyeb3f20ceb31e8a4a0296f0bd49bccb6d9563a5322ad63033d0a6fc597a1c03ec7:0b3f20ceb31e8…c597a1c03ec7:0Input 10.26752861 BCHbitcoincash:qz8zv25qz89twxsw7hq2m8t5q60qrpnz5umlm4q99hbitcoincash:qz8zv25q…mlm4q99hb3f20ceb31e8a4a0296f0bd49bccb6d9563a5322ad63033d0a6fc597a1c03ec7:1b3f20ceb31e8…c597a1c03ec7:1Input 254.49414658 BCHbitcoincash:qqhq4c96fav4csa87hk9uvk4a4kepkmc9sgstjx3tnbitcoincash:qqhq4c96…gstjx3tn2a1df8e9090677fca28370e09f98b41b6fa7e5cc9faac505541a5806cfa4338d:82a1df8e90906…5806cfa4338d:8Output 0 · P2PKH0.17023796 BCHbitcoincash:qqyjd0szlfghgcnqsxy9tx8dl3v2lgjpmyt7n2hk78bitcoincash:qqyjd0sz…t7n2hk78spent in ef2efc9a266775923412910f47013b45c38ca83b2d77f8f8a4716eb9cb1e73d4:6spent in ef2efc9a26…b9cb1e73d4:6Output 1 · P2PKH0.38073724 BCHbitcoincash:qqq0yf87h9dryrz6s0y7k9km46gq0wqadc9sdjly29bitcoincash:qqq0yf87…9sdjly29spent in 83b35b4f28489d3705f00e92bbfc63db3f86093bfd0258c113ccad6f3c2f9a43:0spent in 83b35b4f28…6f3c2f9a43:0Output 2 · P2PKH0.06980000 BCHbitcoincash:qrls5vesztm2d28tg2h2sf3erz6nhvmnjy754xeahxbitcoincash:qrls5ves…754xeahxspent in 000a7f16542b67a39721fbea863c11762eea1feaf9a444387d557b2d60a1f429:0spent in 000a7f1654…2d60a1f429:0Output 3 · P2PKH4.11000000 BCHbitcoincash:qp3gdf0lajmgcgfr8a072uae5a5vzfpvacnr2yy9nebitcoincash:qp3gdf0l…nr2yy9nespent in bb6e04c3bff481aa4c89c70b7ceea583a47dcd2b6b8e27afec5267cc8c0d32e9:2spent in bb6e04c3bf…cc8c0d32e9:2Output 4 · P2PKH0.05400000 BCHbitcoincash:qz30cy750d9lw08a8rnz96mwkk0hzdd6qv8rm0j64tbitcoincash:qz30cy75…8rm0j64tspent in 8400799e699df91abd67f2f4cf8a2b5d5bf24b5dac0c445b94ffc3aed060edf3:0spent in 8400799e69…aed060edf3:0Output 5 · P2PKH50.00000000 BCHbitcoincash:qr7am64v58cd3d7ds0fzh7jcu8rx7hsy7q8swpglxqbitcoincash:qr7am64v…8swpglxqspent in df7353ace78c72b3e2df9e97f254cd2162121836ffee54a1031bc37a2459649c:0spent in df7353ace7…7a2459649c:0Output 6 · P2PKH0.18111200 BCHbitcoincash:qp5nzlq3fyfx5lyw7zkavnxdxy9kh5sll5jecyd9p3bitcoincash:qp5nzlq3…jecyd9p3spent in a7b44ffaa25c4a7baa67661b57f33a674a8d32d56d17812a729f1937b28d0a0a:34spent in a7b44ffaa2…37b28d0a0a:34Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.45064735 BCHsummed into one ribbonMiner fee · ribbon widened for visibility44,272 sat · 0.00044272 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.65530208 BCH; Input 1 0.26752861 BCH; Input 2 54.49414658 BCH; to Output 0 · P2PKH 0.17023796 BCH; Output 1 · P2PKH 0.38073724 BCH; Output 2 · P2PKH 0.06980000 BCH; Output 3 · P2PKH 4.11000000 BCH; Output 4 · P2PKH 0.05400000 BCH; Output 5 · P2PKH 50.00000000 BCH; Output 6 · P2PKH 0.18111200 BCH; Output 7 · P2PKH 0.14870000 BCH; Output 8 · P2PKH 0.06674835 BCH; Output 9 · P2PKH 0.15523900 BCH; Output 10 · P2PKH 0.07996000 BCH; miner fee 44,272 sat.bitcoincash:qqpkczaw4tyqjr8hksphf9e35phrqw4tlcs33v2eyein 0bitcoincash:qz8zv25qz89twxsw7hq2m8t5q60qrpnz5umlm4q99hin 1bitcoincash:qqhq4c96fav4csa87hk9uvk4a4kepkmc9sgstjx3tnin 2bitcoincash:qqyjd0szlfghgcnqsxy9tx8dl3v2lgjpmyt7n2hk78out 0bitcoincash:qqq0yf87h9dryrz6s0y7k9km46gq0wqadc9sdjly29out 1bitcoincash:qrls5vesztm2d28tg2h2sf3erz6nhvmnjy754xeahxout 2bitcoincash:qp3gdf0lajmgcgfr8a072uae5a5vzfpvacnr2yy9neout 3Outputs 4–10 (7 more)+7fee

55.41697727 BCH in from 3 inputs, 55.41653455 BCH out to 11 outputs, 44,272 sat to the miner.

Settlement check

Input total

55.41697727

BCH, 3 inputs

Output total

55.41653455

BCH, 11 outputs

Miner fee

44,272 sat

0.00044272 BCH, inputs minus outputs

Fee rate

53.53 sat/B

fee ÷ size

Size

827 B

version 1, locktime 378,693

CashTokens

None

no token prefix on any output

Balances: 55.41697727 BCH in = 55.41653455 BCH out + 44,272 sat fee.

Inputs3 · 55.41697727 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqpkczaw…s33v2eyeSpends b3f20ceb31…97a1c03ec7:0P2PKH0.65530208 BCH
Scripts

Previous outputb3f20ceb31e8a4a0296f0bd49bccb6d9563a5322ad63033d0a6fc597a1c03ec7:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207202562ba7eaae154d50a86487f0ade1d3daf19c371f70e21d208525bfc34ee3022072220c3909f3ed5eb76918275d72b4c2cdc82ca947c770b9199131d4c072a54401>
<0x0365a1cacc881d9c59a85c790ad2a8baef020dcae734bcb58b3efe7f38d5b32f48>
47304402207202562ba7eaae154d50a86487f0ade1d3daf19c371f70e21d208525bfc34ee3022072220c3909f3ed5eb76918275d72b4c2cdc82ca947c770b9199131d4c072a54401210365a1cacc881d9c59a85c790ad2a8baef020dcae734bcb58b3efe7f38d5b32f48

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x036c0baeaac8090cf7b403749731a06e303aabfe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914036c0baeaac8090cf7b403749731a06e303aabfe88ac
1qz8zv25q…mlm4q99hSpends b3f20ceb31…97a1c03ec7:1P2PKH0.26752861 BCH
Scripts

Previous outputb3f20ceb31e8a4a0296f0bd49bccb6d9563a5322ad63033d0a6fc597a1c03ec7:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210093614705f63b0915b8a9929e7f4f41c233a475f32109e9196090f3d86f65f66702203e86bc9f2db89f9d1219483ba19273c0b19fa814685e75f647e2183a66e122c201>
<0x0347afbccb8714d3a4b06e207aa3e716a4b6b2eb45a401d73251aee3ffc8465a33>
48304502210093614705f63b0915b8a9929e7f4f41c233a475f32109e9196090f3d86f65f66702203e86bc9f2db89f9d1219483ba19273c0b19fa814685e75f647e2183a66e122c201210347afbccb8714d3a4b06e207aa3e716a4b6b2eb45a401d73251aee3ffc8465a33

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8e262a8011cab71a0ef5c0ad9d74069e018662a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e262a8011cab71a0ef5c0ad9d74069e018662a788ac
2qqhq4c96…gstjx3tnSpends 2a1df8e909…06cfa4338d:8P2PKH54.49414658 BCH
Scripts

Previous output2a1df8e9090677fca28370e09f98b41b6fa7e5cc9faac505541a5806cfa4338d:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b8a85c2cae67e50275e6f745b22ee5d2444b9d9df2f7b9d2edb0605e77f613770220293504eb4cc67c5ae1116b1b822b77ed52fd53a2a7125249fda2b8469b2c045601>
<0x026a8b0a1f7987f8021eed709fbf7fd2deee2baf0dd3df834c87d7c682f8d33413>
483045022100b8a85c2cae67e50275e6f745b22ee5d2444b9d9df2f7b9d2edb0605e77f613770220293504eb4cc67c5ae1116b1b822b77ed52fd53a2a7125249fda2b8469b2c04560121026a8b0a1f7987f8021eed709fbf7fd2deee2baf0dd3df834c87d7c682f8d33413

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2e0ae0ba4f595c43a7f5ec5e32d5ed6d90db782c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e0ae0ba4f595c43a7f5ec5e32d5ed6d90db782c88ac

Outputs11 · 55.41653455 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqyjd0sz…t7n2hk78
P2PKH
spent in ef2efc9a26…b9cb1e73d4:60.17023796 BCH
Scripts

Spent byef2efc9a266775923412910f47013b45c38ca83b2d77f8f8a4716eb9cb1e73d4 input #6 in block 378,707

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0926be02fa5174626081885598edfc58afa241d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140926be02fa5174626081885598edfc58afa241d988ac
1qqq0yf87…9sdjly29
P2PKH
spent in 83b35b4f28…6f3c2f9a43:00.38073724 BCH
Scripts

Spent by83b35b4f28489d3705f00e92bbfc63db3f86093bfd0258c113ccad6f3c2f9a43 input #0 in block 378,705

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00f224feb95a320c5a83c9eb16dbae9007b81d6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400f224feb95a320c5a83c9eb16dbae9007b81d6e88ac
2qrls5ves…754xeahx
P2PKH
spent in 000a7f1654…2d60a1f429:00.06980000 BCH
Scripts

Spent by000a7f16542b67a39721fbea863c11762eea1feaf9a444387d557b2d60a1f429 input #0 in block 378,706

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff0a333012f6a6a8eb42aea8263918b53bb37391>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff0a333012f6a6a8eb42aea8263918b53bb3739188ac
3qp3gdf0l…nr2yy9ne
P2PKH
spent in bb6e04c3bf…cc8c0d32e9:24.11000000 BCH
Scripts

Spent bybb6e04c3bff481aa4c89c70b7ceea583a47dcd2b6b8e27afec5267cc8c0d32e9 input #2 in block 378,873

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6286a5ffecb68c21233f5fe573b9a768c1242cee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146286a5ffecb68c21233f5fe573b9a768c1242cee88ac
4qz30cy75…8rm0j64t
P2PKH
spent in 8400799e69…aed060edf3:00.05400000 BCH
Scripts

Spent by8400799e699df91abd67f2f4cf8a2b5d5bf24b5dac0c445b94ffc3aed060edf3 input #0 in block 380,323

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2fc13d47b4bf73cfd38e622eb6eb59f7135ba03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2fc13d47b4bf73cfd38e622eb6eb59f7135ba0388ac
5qr7am64v…8swpglxq
P2PKH
spent in df7353ace7…7a2459649c:050.00000000 BCH
Scripts

Spent bydf7353ace78c72b3e2df9e97f254cd2162121836ffee54a1031bc37a2459649c input #0 in block 378,707

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfdddeaaca1f0d8b7cd83d22bfa58e1c66f5e04f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdddeaaca1f0d8b7cd83d22bfa58e1c66f5e04f088ac
6qp5nzlq3…jecyd9p3
P2PKH
spent in a7b44ffaa2…37b28d0a0a:340.18111200 BCH
Scripts

Spent bya7b44ffaa25c4a7baa67661b57f33a674a8d32d56d17812a729f1937b28d0a0a input #34 in block 378,748

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69317c1149126a7c8ef0add64ccd310b6bd21ffd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469317c1149126a7c8ef0add64ccd310b6bd21ffd88ac
7qr49v9nf…3d9g9ltr
P2PKH
spent in 34faddb7ce…7eea73f2a5:20.14870000 BCH
Scripts

Spent by34faddb7ce6ec5dbb9b0ec9883c48cbc9f993d450746561b2f49897eea73f2a5 input #2 in block 378,873

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea561669603fec3ce995f22d9bfc5d24c95a8abe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea561669603fec3ce995f22d9bfc5d24c95a8abe88ac
8qrgl2vvx…tzvktgvk
P2PKH
spent in 7865dff48c…e40ebafb99:1400.06674835 BCH
Scripts

Spent by7865dff48cbf346bc55b6242d5cd92bd442c663f0a3af41fa4acf2e40ebafb99 input #140 in block 382,004

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd1f531860d832cabb8b3bf71bbfdfdfa4d607504>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d1f531860d832cabb8b3bf71bbfdfdfa4d60750488ac
9qzf4mz8f…gm4jlz52
P2PKH
spent in e71b9f4239…5e48a21402:10.15523900 BCH
Scripts

Spent bye71b9f42398ff5f1290b0d76edc750dd33491fda1996005790dbb95e48a21402 input #1 in block 378,873

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x935d88e96b81a8c9cd3b285c085cc311c8c788d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914935d88e96b81a8c9cd3b285c085cc311c8c788d588ac
10qzzs52s2…6es3f53j
P2PKH
spent in 35823e59f5…b1faf458fc:40.07996000 BCH
Scripts

Spent by35823e59f547c68d0b5f6b8220fe3a5536cf73c352a3bdc2a14c9fb1faf458fc input #4 in block 378,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x850a2a0a731caf557d35ad9cc1355c9da66df6ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914850a2a0a731caf557d35ad9cc1355c9da66df6ab88ac
Position in block 378,704Open 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
378,704
Byte offset in block
378,173
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 378,704's header. Check it offline against that header.

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

Raw transaction827 bytes

0100000003c73ec0a197c56f0a3d0363ad22533a56d9b6cc9bd40b6f29a0a4e831eb0cf2b3000000006a47304402207202562ba7eaae154d50a86487f0ade1d3daf19c371f70e21d208525bfc34ee3022072220c3909f3ed5eb76918275d72b4c2cdc82ca947c770b9199131d4c072a54401210365a1cacc881d9c59a85c790ad2a8baef020dcae734bcb58b3efe7f38d5b32f48feffffffc73e…a914850a2a0a731caf557d35ad9cc1355c9da66df6ab88ac45c70500
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 · 55.41697727 BCH
Show scenario JSON
Loading payload...