Mainnet

Confirmed transaction

699a837e3c7d9565e0cbeef4b0453451f2d99a9bcd7e0ba78f080aaa3df1fe8b

Status

Confirmed539,278 confirmations

Included in

block 438,223 · 2016-11-10 13:13:34 UTC · 3657 d 4 h 29 min 56 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 13 outputs and the miner feeInput 0 4.15191052 BCH; Input 1 320.78124090 BCH; to Output 0 · P2PKH 0.00040000 BCH; Output 1 · P2PKH 0.00283900 BCH; Output 2 · P2PKH 0.01000000 BCH; Output 3 · P2PKH 0.01505172 BCH; Output 4 · P2PKH 0.01941327 BCH; Output 5 · P2SH 0.02162160 BCH; Output 6 · P2PKH 0.04090000 BCH; Output 7 · P2PKH 0.07232948 BCH; Output 8 · P2PKH 0.09396530 BCH; Output 9 · P2PKH 0.43021477 BCH; Output 10 · P2PKH 1.08065947 BCH; Output 11 · P2PKH 3.09670564 BCH; Output 12 · P2PKH 320.04837549 BCH; miner fee 67,568 sat.100.0%Input 04.15191052 BCHbitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5bitcoincash:qr0zr4gl…538yduq5a95fd397b614d37b46fb8e3e952914e87e5f61b64c8cec6232d88106ca89b967:6a95fd397b614…8106ca89b967:6Input 1320.78124090 BCHbitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5bitcoincash:qr0zr4gl…538yduq594726980d06d8343bc0f88406074e0228c70ae52985120f73b6b46da02bfeb55:894726980d06d…46da02bfeb55:8Output 0 · P2PKH0.00040000 BCHbitcoincash:qzpd30sd8xaq3ky94v356zxmjzp37zftscu85xwkwebitcoincash:qzpd30sd…u85xwkwespent in ddc49fd88d8fcdb8a77edcf3324d6a213547a55e13cb2f7fc4cda933ca3e9b40:363spent in ddc49fd88d…33ca3e9b40:363Output 1 · P2PKH0.00283900 BCHbitcoincash:qzz5kjxp60wwvzuhj57v6ux5pe2vk6mszyhkcwxwr9bitcoincash:qzz5kjxp…hkcwxwr9spent in 368ccbdf277e1732d0d3249ac4df74dac70edd99103092e356517364bc9dfc6a:250spent in 368ccbdf27…64bc9dfc6a:250Output 2 · P2PKH0.01000000 BCHbitcoincash:qz4qrv8p4fxn4q4dvvkrtm37q4advvpfmgy2j5h0y8bitcoincash:qz4qrv8p…y2j5h0y8spent in 38754d45e2568705774f4cad7b1a010f8ea9ebf919e86e437c7a76db766dcc0d:36spent in 38754d45e2…db766dcc0d:36Output 3 · P2PKH0.01505172 BCHbitcoincash:qracaj5enrl5uv347jskhfjww4ducm7cxun7hvaudmbitcoincash:qracaj5e…n7hvaudmspent in dc48739e67745bbaf9f4e88d9b6c5ded99a2f83ffda6beb816b783a278a991aa:2spent in dc48739e67…a278a991aa:2Output 4 · P2PKH0.01941327 BCHbitcoincash:qqecj2r5gq8y65y5aahjzqfusu34aq8aqsf597a298bitcoincash:qqecj2r5…f597a298spent in 29fc520193517287f89fe61225b8fbd11c20220ef4b4146fcc7a613d5f16ff4d:3spent in 29fc520193…3d5f16ff4d:3Output 5 · P2SH0.02162160 BCHbitcoincash:pqujqx7948efcde9k3z9868rczcxr3w5nqkwehms2gbitcoincash:pqujqx79…kwehms2gspent in 9b80be5dd34403ce0ef7c4d4c0d45e6692752bd41a3b9e294bfdb8179b892152:0spent in 9b80be5dd3…179b892152:0Output 6 · P2PKH0.04090000 BCHbitcoincash:qrptrl2hw0me43wyxpfwcr3eepx5fts5aueymw6pvwbitcoincash:qrptrl2h…eymw6pvwspent in 2f20154912b7b38b24bdf5082bb6beff787ea852e0d391ff721beccaa8ee2450:13spent in 2f20154912…caa8ee2450:13Outputs 7–12 (6 more)Outputs 7–12 (6 more)324.82225015 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 4.15191052 BCH; Input 1 320.78124090 BCH; to Output 0 · P2PKH 0.00040000 BCH; Output 1 · P2PKH 0.00283900 BCH; Output 2 · P2PKH 0.01000000 BCH; Output 3 · P2PKH 0.01505172 BCH; Output 4 · P2PKH 0.01941327 BCH; Output 5 · P2SH 0.02162160 BCH; Output 6 · P2PKH 0.04090000 BCH; Output 7 · P2PKH 0.07232948 BCH; Output 8 · P2PKH 0.09396530 BCH; Output 9 · P2PKH 0.43021477 BCH; Output 10 · P2PKH 1.08065947 BCH; Output 11 · P2PKH 3.09670564 BCH; Output 12 · P2PKH 320.04837549 BCH; miner fee 67,568 sat.bitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5in 0bitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5in 1bitcoincash:qzpd30sd8xaq3ky94v356zxmjzp37zftscu85xwkweout 0bitcoincash:qzz5kjxp60wwvzuhj57v6ux5pe2vk6mszyhkcwxwr9out 1bitcoincash:qz4qrv8p4fxn4q4dvvkrtm37q4advvpfmgy2j5h0y8out 2bitcoincash:qracaj5enrl5uv347jskhfjww4ducm7cxun7hvaudmout 3Outputs 4–12 (9 more)+9fee

324.93315142 BCH in from 2 inputs, 324.93247574 BCH out to 13 outputs, 67,568 sat to the miner.

Settlement check

Input total

324.93315142

BCH, 2 inputs

Output total

324.93247574

BCH, 13 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

90.70 sat/B

fee ÷ size

Size

745 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 324.93315142 BCH in = 324.93247574 BCH out + 67,568 sat fee.

Inputs2 · 324.93315142 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qr0zr4gl…538yduq5Spends a95fd397b6…06ca89b967:6P2PKH4.15191052 BCH
Scripts

Previous outputa95fd397b614d37b46fb8e3e952914e87e5f61b64c8cec6232d88106ca89b967:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220518461b1700b081f09d1e3f2b20861b9b479d891ba4664b2b3a6066122933d4402205c0d7ce898d42dc2902e8087c2d6f47b7ff7e11486d3e1e8396c3195d875908d01>
<0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b>
4730440220518461b1700b081f09d1e3f2b20861b9b479d891ba4664b2b3a6066122933d4402205c0d7ce898d42dc2902e8087c2d6f47b7ff7e11486d3e1e8396c3195d875908d012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
1qr0zr4gl…538yduq5Spends 94726980d0…da02bfeb55:8P2PKH320.78124090 BCH
Scripts

Previous output94726980d06d8343bc0f88406074e0228c70ae52985120f73b6b46da02bfeb55:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b714c990451db03887ec3bc7b5f84c085b208f26b3d8f1038a5aa878ae54e09002204144df9b0ccb0da65b63292d98548a98051f20d669eae18d6b8745cf34e7a99601>
<0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b>
483045022100b714c990451db03887ec3bc7b5f84c085b208f26b3d8f1038a5aa878ae54e09002204144df9b0ccb0da65b63292d98548a98051f20d669eae18d6b8745cf34e7a996012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac

Outputs13 · 324.93247574 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzpd30sd…u85xwkwe
P2PKH
spent in ddc49fd88d…33ca3e9b40:3630.00040000 BCH
Scripts

Spent byddc49fd88d8fcdb8a77edcf3324d6a213547a55e13cb2f7fc4cda933ca3e9b40 input #363 in block 475,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82d8be0d39ba08d885ab234d08db90831f092b86>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482d8be0d39ba08d885ab234d08db90831f092b8688ac
1qzz5kjxp…hkcwxwr9
P2PKH
spent in 368ccbdf27…64bc9dfc6a:2500.00283900 BCH
Scripts

Spent by368ccbdf277e1732d0d3249ac4df74dac70edd99103092e356517364bc9dfc6a input #250 in block 438,230

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x854b48c1d3dce60b97953ccd70d40e54cb6b7011>
OP_EQUALVERIFY
OP_CHECKSIG
76a914854b48c1d3dce60b97953ccd70d40e54cb6b701188ac
2qz4qrv8p…y2j5h0y8
P2PKH
spent in 38754d45e2…db766dcc0d:360.01000000 BCH
Scripts

Spent by38754d45e2568705774f4cad7b1a010f8ea9ebf919e86e437c7a76db766dcc0d input #36 in block 440,233

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa01b0e1aa4d3a82ad632c35ee3e057ad63029da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa01b0e1aa4d3a82ad632c35ee3e057ad63029da88ac
3qracaj5e…n7hvaudm
P2PKH
spent in dc48739e67…a278a991aa:20.01505172 BCH
Scripts

Spent bydc48739e67745bbaf9f4e88d9b6c5ded99a2f83ffda6beb816b783a278a991aa input #2 in block 438,237

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb8eca9998ff4e3235f4a16ba64e755bcc6fd837>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb8eca9998ff4e3235f4a16ba64e755bcc6fd83788ac
4qqecj2r5…f597a298
P2PKH
spent in 29fc520193…3d5f16ff4d:30.01941327 BCH
Scripts

Spent by29fc520193517287f89fe61225b8fbd11c20220ef4b4146fcc7a613d5f16ff4d input #3 in block 438,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33892874400e4d5094ef6f21013c87235e80fd04>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433892874400e4d5094ef6f21013c87235e80fd0488ac
5pqujqx79…kwehms2g
P2SH
spent in 9b80be5dd3…179b892152:00.02162160 BCH
Scripts

Spent by9b80be5dd34403ce0ef7c4d4c0d45e6692752bd41a3b9e294bfdb8179b892152 input #0 in block 449,256

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

Locking script bytes · 23 bytes

OP_HASH160
<0x39201bc5a9f29c3725b44453e8e3c0b061c5d498>
OP_EQUAL
a91439201bc5a9f29c3725b44453e8e3c0b061c5d49887
6qrptrl2h…eymw6pvw
P2PKH
spent in 2f20154912…caa8ee2450:130.04090000 BCH
Scripts

Spent by2f20154912b7b38b24bdf5082bb6beff787ea852e0d391ff721beccaa8ee2450 input #13 in block 438,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2b1fd5773f79ac5c43052ec0e39c84d44ae14ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2b1fd5773f79ac5c43052ec0e39c84d44ae14ef88ac
7qpk5hka8…raym8f9e
P2PKH
spent in 04e6b7b5e3…0f30357871:10.07232948 BCH
Scripts

Spent by04e6b7b5e32a2c77a2618f785cb2a4836abfa89e9b2228f63b8f760f30357871 input #1 in block 438,245

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d4bdba7cd038d6d59351c1343ab558a8eaa0a59>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d4bdba7cd038d6d59351c1343ab558a8eaa0a5988ac
8qpq5mgzu…tgzv4ce0
P2PKH
spent in b1a51a6640…51f36a5558:00.09396530 BCH
Scripts

Spent byb1a51a6640da64bc73d49d7e5c4f74a8894493d443cb01eee4ad8d51f36a5558 input #0 in block 438,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x414da05c419509780c237d0d237b1b0762160cc6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914414da05c419509780c237d0d237b1b0762160cc688ac
9qqwery8p…nqv07dsh
P2PKH
spent in f1f24d61bf…4ded7a74ab:20.43021477 BCH
Scripts

Spent byf1f24d61bf450f75751ee46fbdb8fb64010b4bc8fd02e2b8cb450e4ded7a74ab input #2 in block 438,643

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d9190e1e72b4f33241d068437a540deacb3fa61>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d9190e1e72b4f33241d068437a540deacb3fa6188ac
10qrz3l3ag…r8zgqrvx
P2PKH
spent in 92853a2e05…48939fbcf1:141.08065947 BCH
Scripts

Spent by92853a2e0569efac9ce89cb2475340e87f55b7aa97fa47c60036fd48939fbcf1 input #14 in block 438,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc51fc7a8f46b537e4b13e1db89fc6ecbd26bfc4a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c51fc7a8f46b537e4b13e1db89fc6ecbd26bfc4a88ac
11qz0hzlvr…9wvre6mx
P2PKH
spent in a27655a88e…d84daeabba:13.09670564 BCH
Scripts

Spent bya27655a88e7657b270c3519c804954f1eadbf32bc6808acd237e15d84daeabba input #1 in block 438,228

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f717d836c851cb4a9669653eefddef1e3ae1e5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f717d836c851cb4a9669653eefddef1e3ae1e5f88ac
12qr0zr4gl…538yduq5
P2PKH
spent in ac31a041e8…dc88e09081:0320.04837549 BCH
Scripts

Spent byac31a041e8d09299999425d43793606d9171eca3a17518ea416009dc88e09081 input #0 in block 438,223

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
Position in block 438,223Open 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
438,223
Byte offset in block
159,297
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 438,223's header. Check it offline against that header.

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

Raw transaction745 bytes

010000000267b989ca0681d83262ec8c4cb6615f7ee81429953e8efb467bd314b697d35fa9060000006a4730440220518461b1700b081f09d1e3f2b20861b9b479d891ba4664b2b3a6066122933d4402205c0d7ce898d42dc2902e8087c2d6f47b7ff7e11486d3e1e8396c3195d875908d012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4bffffffff55eb…a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac00000000
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 · 324.93315142 BCH
Show scenario JSON
Loading payload...