Mainnet

Confirmed transaction

698c84ffafdde6d33418579e80ec037df3ef4eec0a8f4feba1dfb79a6db3074e

Status

Confirmed509,851 confirmations

Included in

block 467,147 · 2017-05-19 17:29:23 UTC · 3463 d 13 h 0 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: 2 inputs to 12 outputs and the miner feeInput 0 0.30000000 BCH; Input 1 0.07860708 BCH; to Output 0 · P2PKH 0.00834700 BCH; Output 1 · P2PKH 0.02476370 BCH; Output 2 · P2PKH 0.08700000 BCH; Output 3 · P2PKH 0.00667891 BCH; Output 4 · P2PKH 0.00834864 BCH; Output 5 · P2PKH 0.05493405 BCH; Output 6 · P2PKH 0.04174320 BCH; Output 7 · P2PKH 0.01001837 BCH; Output 8 · P2PKH 0.02516969 BCH; Output 9 · P2PKH 0.03020362 BCH; Output 10 · P2PKH 0.01174585 BCH; Output 11 · P2SH 0.06606305 BCH; miner fee 359,100 sat.23.0%14.5%11.0%37.8%Input 00.30000000 BCHbitcoincash:prevg9t9se8sccvhkdqn2aqwxyafjpspsqmsengunabitcoincash:prevg9t9…msengunac4c384a7a1b5916eba7bd8ed2b89d1799d098882e1065d9c5688027d9226e3e2:24c4c384a7a1b5…027d9226e3e2:24Input 10.07860708 BCHbitcoincash:ppdtalvjl96dvq50yf5dcca4d3chgwd7vyc34y2s8lbitcoincash:ppdtalvj…c34y2s8lc258eaf365e86ceb76dc3523c2d5edfbc183ac67365a4fa6dc29ed8b7183143f:30c258eaf365e8…ed8b7183143f:30Output 0 · P2PKH0.00834700 BCHbitcoincash:qq3kacjrfekdmeykk4dfq8vd92fn7h97tq60l9vn3qbitcoincash:qq3kacjr…60l9vn3qspent in 411cd2481b2c3d67e6855a9593d860c19ab28a449ca36bdbe7345dbd8f4053fc:144spent in 411cd2481b…bd8f4053fc:144Output 1 · P2PKH0.02476370 BCHbitcoincash:qzsnkhqp3ptzuaxulup279q2jtj4pmnclv28938dfsbitcoincash:qzsnkhqp…28938dfsspent in f6681ddbaad81b23da76f58d09e0d0b5bcf0026a0857f0b5431e3c5345899c6d:14spent in f6681ddbaa…5345899c6d:14Output 2 · P2PKH0.08700000 BCHbitcoincash:qzw7cmt36lzg4df93nzn4q0nn3t5d9w2z5hw03dgk2bitcoincash:qzw7cmt3…hw03dgk2spent in 3593c69bb77917c30f5fc72899ee2262ba757744c94fedad7efd06fa2fb3c33a:4spent in 3593c69bb7…fa2fb3c33a:4Output 3 · P2PKH0.00667891 BCHbitcoincash:qrefznwsszf6qepazgvq7p7apmw98d8m9yytsmqtulbitcoincash:qrefznws…ytsmqtulspent in 449d37487a5ea2e46a6178bf637a04c1180bbaedf372b558ead6a2e31e60120b:1spent in 449d37487a…e31e60120b:1Output 4 · P2PKH0.00834864 BCHbitcoincash:qpuusfg63ugp7rnh8t53j0z80kmkzcultcpk04s8hdbitcoincash:qpuusfg6…pk04s8hdspent in d4606ac14f588553a12f4f776bfadeac5f324072313b1097ce5953534b523ef8:107spent in d4606ac14f…534b523ef8:107Output 5 · P2PKH0.05493405 BCHbitcoincash:qzl3rmpawmrxsrk26s75fdzpcyvjw0arwssslgx3sfbitcoincash:qzl3rmpa…sslgx3sfspent in a93d0996ce1120c501abc4e8d0ad71bda288fa0e98856aef137a47b6a256a05d:2spent in a93d0996ce…b6a256a05d:2Output 6 · P2PKH0.04174320 BCHbitcoincash:qq6qhahjqfjxtxtnlueg99kq5uzfs0ugs54wa4wa2pbitcoincash:qq6qhahj…4wa4wa2pspent in 288ade9db949f180780dc7d120670c8acf36749bbe04b66b7cde6f7e75e7eb96:51spent in 288ade9db9…7e75e7eb96:51Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.14320058 BCHsummed into one ribbonMiner fee · ribbon widened for visibility359,100 sat · 0.00359100 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.30000000 BCH; Input 1 0.07860708 BCH; to Output 0 · P2PKH 0.00834700 BCH; Output 1 · P2PKH 0.02476370 BCH; Output 2 · P2PKH 0.08700000 BCH; Output 3 · P2PKH 0.00667891 BCH; Output 4 · P2PKH 0.00834864 BCH; Output 5 · P2PKH 0.05493405 BCH; Output 6 · P2PKH 0.04174320 BCH; Output 7 · P2PKH 0.01001837 BCH; Output 8 · P2PKH 0.02516969 BCH; Output 9 · P2PKH 0.03020362 BCH; Output 10 · P2PKH 0.01174585 BCH; Output 11 · P2SH 0.06606305 BCH; miner fee 359,100 sat.bitcoincash:prevg9t9se8sccvhkdqn2aqwxyafjpspsqmsengunain 0bitcoincash:ppdtalvjl96dvq50yf5dcca4d3chgwd7vyc34y2s8lin 1bitcoincash:qq3kacjrfekdmeykk4dfq8vd92fn7h97tq60l9vn3qout 0bitcoincash:qzsnkhqp3ptzuaxulup279q2jtj4pmnclv28938dfsout 1bitcoincash:qzw7cmt36lzg4df93nzn4q0nn3t5d9w2z5hw03dgk2out 2bitcoincash:qrefznwsszf6qepazgvq7p7apmw98d8m9yytsmqtulout 3Outputs 4–11 (8 more)+8fee

0.37860708 BCH in from 2 inputs, 0.37501608 BCH out to 12 outputs, 359,100 sat to the miner.

Settlement check

Input total

0.37860708

BCH, 2 inputs

Output total

0.37501608

BCH, 12 outputs

Miner fee

359,100 sat

0.00359100 BCH, inputs minus outputs

Fee rate

384.06 sat/B

fee ÷ size

Size

935 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.37860708 BCH in = 0.37501608 BCH out + 359,100 sat fee.

Inputs2 · 0.37860708 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0prevg9t9…msengunaSpends c4c384a7a1…7d9226e3e2:24P2SH0.30000000 BCH
Scripts

Previous outputc4c384a7a1b5916eba7bd8ed2b89d1799d098882e1065d9c5688027d9226e3e2:24

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x304402204131fd0377b0848a98978a7994e0d0a9de227dec2f26b3f3f2d77ae2119dc6cc02206264b0be7b7000f4996bfa17d0bc2836d01ed6032e02a74a4bd2e8945bbbf7c201>
<0x3045022100dd943328063f2f4db9e319346648bcf93746502a18134e146a100ddd911ce9d9022074e77fb1f10ca8f5192772ce3df9aeaee152594001bea84213f52ae98e4c674201>
<0x522102a1d9243decf949d59050f8d7a889894d90b4a0069a8438b8c2ee4199be0576152103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
0047304402204131fd0377b0848a98978a7994e0d0a9de227dec2f26b3f3f2d77ae2119dc6cc02206264b0be7b7000f4996bfa17d0bc2836d01ed6032e02a74a4bd2e8945bbbf7c201483045022100dd943328063f2f4db9e319346648bcf93746502a18134e146a100ddd911ce9d9022074e77fb1f10ca8f5192772ce3df9aeaee152594001bea84213f52ae98e4c67420147522102a1d9243decf949d59050f8d7a889894d90b4a0069a8438b8c2ee4199be0576152103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0xf2c41565864f0c6197b34135740e313a99060180>
OP_EQUAL
a914f2c41565864f0c6197b34135740e313a9906018087
1ppdtalvj…c34y2s8lSpends c258eaf365…8b7183143f:30P2SH0.07860708 BCH
Scripts

Previous outputc258eaf365e86ceb76dc3523c2d5edfbc183ac67365a4fa6dc29ed8b7183143f:30

Unlock typeUnlocking script · 219-byte input script

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

Unlocking script · 219 bytes

<0>
<0x3045022100b63059bbb1693b7502febe81c323bef20349c91f2000b2865d477529fcc3a9d802205ca83b73553e26ab6d4523336006adee01a6d9baf9f8c9cbece080ac2367032001>
<0x3045022100806e9f347f32df1d0270f0f3e7251447ce511009c06092ab55ad3eeb0ac4f4720220603688282d9db28ec4a9a146e48df40f8e895375e506bdef7440d24fdb9e144101>
<0x52210314ec9599ecd577e5da7743895020509ecff27b54068daf988c1697e051c0a6602103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
00483045022100b63059bbb1693b7502febe81c323bef20349c91f2000b2865d477529fcc3a9d802205ca83b73553e26ab6d4523336006adee01a6d9baf9f8c9cbece080ac2367032001483045022100806e9f347f32df1d0270f0f3e7251447ce511009c06092ab55ad3eeb0ac4f4720220603688282d9db28ec4a9a146e48df40f8e895375e506bdef7440d24fdb9e1441014752210314ec9599ecd577e5da7743895020509ecff27b54068daf988c1697e051c0a6602103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0x5abefd92f974d6028f2268dc63b56c717439be61>
OP_EQUAL
a9145abefd92f974d6028f2268dc63b56c717439be6187

Outputs12 · 0.37501608 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq3kacjr…60l9vn3q
P2PKH
spent in 411cd2481b…bd8f4053fc:1440.00834700 BCH
Scripts

Spent by411cd2481b2c3d67e6855a9593d860c19ab28a449ca36bdbe7345dbd8f4053fc input #144 in block 467,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x236ee2434e6cdde496b55a901d8d2a933f5cbe58>
OP_EQUALVERIFY
OP_CHECKSIG
76a914236ee2434e6cdde496b55a901d8d2a933f5cbe5888ac
1qzsnkhqp…28938dfs
P2PKH
spent in f6681ddbaa…5345899c6d:140.02476370 BCH
Scripts

Spent byf6681ddbaad81b23da76f58d09e0d0b5bcf0026a0857f0b5431e3c5345899c6d input #14 in block 467,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa13b5c0188562e74dcff02af140a92e550ee78fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a13b5c0188562e74dcff02af140a92e550ee78fb88ac
2qzw7cmt3…hw03dgk2
P2PKH
spent in 3593c69bb7…fa2fb3c33a:40.08700000 BCH
Scripts

Spent by3593c69bb77917c30f5fc72899ee2262ba757744c94fedad7efd06fa2fb3c33a input #4 in block 467,179

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9dec6d71d7c48ab5258cc53a81f39c574695ca15>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149dec6d71d7c48ab5258cc53a81f39c574695ca1588ac
3qrefznws…ytsmqtul
P2PKH
spent in 449d37487a…e31e60120b:10.00667891 BCH
Scripts

Spent by449d37487a5ea2e46a6178bf637a04c1180bbaedf372b558ead6a2e31e60120b input #1 in block 468,887

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2914dd08093a0643d12180f07dd0edc53b4fb29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2914dd08093a0643d12180f07dd0edc53b4fb2988ac
4qpuusfg6…pk04s8hd
P2PKH
spent in d4606ac14f…534b523ef8:1070.00834864 BCH
Scripts

Spent byd4606ac14f588553a12f4f776bfadeac5f324072313b1097ce5953534b523ef8 input #107 in block 467,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79c8251a8f101f0e773ae9193c477db761639f5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479c8251a8f101f0e773ae9193c477db761639f5e88ac
5qzl3rmpa…sslgx3sf
P2PKH
spent in a93d0996ce…b6a256a05d:20.05493405 BCH
Scripts

Spent bya93d0996ce1120c501abc4e8d0ad71bda288fa0e98856aef137a47b6a256a05d input #2 in block 467,151

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf11ec3d76c6680ecad43d44b441c119273fa374>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf11ec3d76c6680ecad43d44b441c119273fa37488ac
6qq6qhahj…4wa4wa2p
P2PKH
spent in 288ade9db9…7e75e7eb96:510.04174320 BCH
Scripts

Spent by288ade9db949f180780dc7d120670c8acf36749bbe04b66b7cde6f7e75e7eb96 input #51 in block 467,187

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x340bf6f20264659973ff328296c0a704983f8885>
OP_EQUALVERIFY
OP_CHECKSIG
76a914340bf6f20264659973ff328296c0a704983f888588ac
7qqrljy3w…tc300n09
P2PKH
spent in fbb57353b2…1eff6e391e:00.01001837 BCH
Scripts

Spent byfbb57353b21cdcc304749466b689efd273d883d9311bcf62dd86241eff6e391e input #0 in block 467,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07f9122ed78fcc4c1d6d1744ffb9c872b54d61b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407f9122ed78fcc4c1d6d1744ffb9c872b54d61b988ac
8qqy4cjlm…9q5l0s2f
P2PKH
spent in 7470d63ad1…1e383229e4:150.02516969 BCH
Scripts

Spent by7470d63ad1b2a8d9227d1743d63c8eba85a103a8ed8bc429e5ca7c1e383229e4 input #15 in block 467,187

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x095c4bfb560b200b601f8d483c0195553316da01>
OP_EQUALVERIFY
OP_CHECKSIG
76a914095c4bfb560b200b601f8d483c0195553316da0188ac
9qrlufvdw…kum74usp
P2PKH
spent in b64593d932…d9abbb2b8c:290.03020362 BCH
Scripts

Spent byb64593d93219acfe8a3f80c99afc25c087e50d03742d1805ac38d3d9abbb2b8c input #29 in block 467,184

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffc4b1ae2d75d6b1f876ae841c220d8f594dd593>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffc4b1ae2d75d6b1f876ae841c220d8f594dd59388ac
10qq2xdy6y…4g3hfzxr
P2PKH
spent in 22fcbc970e…6a28ba0e17:2100.01174585 BCH
Scripts

Spent by22fcbc970e61241710405f45d897350bc669e19cce516b700c5e876a28ba0e17 input #210 in block 467,191

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x146693447465ff787bb87e0719bfc17b1bf3f179>
OP_EQUALVERIFY
OP_CHECKSIG
76a914146693447465ff787bb87e0719bfc17b1bf3f17988ac
11ppdtalvj…c34y2s8l
P2SH
spent in 06fc974dde…979145d9ab:00.06606305 BCH
Scripts

Spent by06fc974ddee5d0e52e014ef4c080f3a2ac2d4532dcbd3ecfc43fdd979145d9ab input #0 in block 467,196

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5abefd92f974d6028f2268dc63b56c717439be61>
OP_EQUAL
a9145abefd92f974d6028f2268dc63b56c717439be6187
Position in block 467,147Open 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
467,147
Byte offset in block
169,876
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 467,147's header. Check it offline against that header.

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

Raw transaction935 bytes

0100000002e2e326927d0288569c5d06e18288099d79d1892bedd87bba6e91b5a1a784c3c418000000da0047304402204131fd0377b0848a98978a7994e0d0a9de227dec2f26b3f3f2d77ae2119dc6cc02206264b0be7b7000f4996bfa17d0bc2836d01ed6032e02a74a4bd2e8945bbbf7c201483045022100dd943328063f2f4db9e319346648bcf93746502a18134e146a100ddd911ce9d902…17a9145abefd92f974d6028f2268dc63b56c717439be618700000000
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 · 0.37860708 BCH
Show scenario JSON
Loading payload...