Mainnet

Confirmed transaction

7b44bbeab9bc71dc9548339844afc6cfc6ebaf0f55e24c566568a6b2c8a2eabc

Status

Confirmed618,844 confirmations

Included in

block 358,293 · 2015-05-27 21:33:06 UTC · 4187 d 6 h 45 min 45 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 3426.72568782 BCH; to Output 0 · P2PKH 3099.63050782 BCH; Output 1 · P2PKH 0.20000000 BCH; Output 2 · P2PKH 1.59790000 BCH; Output 3 · P2PKH 5.00000000 BCH; Output 4 · P2PKH 9.67628000 BCH; Output 5 · P2PKH 0.50000000 BCH; Output 6 · P2PKH 8.00000000 BCH; Output 7 · P2PKH 2.52090000 BCH; Output 8 · P2PKH 50.00000000 BCH; Output 9 · P2PKH 75.00000000 BCH; Output 10 · P2PKH 0.07000000 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 0.25000000 BCH; Output 13 · P2PKH 0.35000000 BCH; Output 14 · P2PKH 150.93000000 BCH; Output 15 · P2SH 20.00000000 BCH; Output 16 · P2SH 2.00000000 BCH; miner fee 10,000 sat.90.5% of input value8.8%Input 03426.72568782 BCHbitcoincash:qz3qzdgn2cjkdl04tgf9mxwh9fmrqj4pzq0jnz8yd3bitcoincash:qz3qzdgn…0jnz8yd33fd4d3560bce8a256a41d1dd91078d042027f45ffe72273cf01f1583c66e56ca:83fd4d3560bce…1583c66e56ca:8Output 0 · P2PKH3099.63050782 BCHbitcoincash:qr3xg9n4j3r9vwj20a3vy7qjh75sdh0d2us5a4r3ypbitcoincash:qr3xg9n4…s5a4r3ypspent in 0557892de71b39d8b31994709bcfb4072adfdecb94d21783c541b6fe226f7e2f:1spent in 0557892de7…fe226f7e2f:1Output 1 · P2PKH0.20000000 BCHbitcoincash:qq7u4wsq0a6lz0sl3xnnxul4qdfmy6d5k5gpve5z22bitcoincash:qq7u4wsq…gpve5z22spent in 1fb464c10589eea0c5e099a6f457c86f6d28e7369644841cd5a04cc4e061e5eb:0spent in 1fb464c105…c4e061e5eb:0Output 2 · P2PKH1.59790000 BCHbitcoincash:qr6ge97h5wfkkpn38ftd6ewp069l62kzh5lj9dxzl8bitcoincash:qr6ge97h…lj9dxzl8spent in 4486f5e448d1536db87a40533fa0fbf2fd845eb4ffb4bc9c3379e3cb79dafdb8:0spent in 4486f5e448…cb79dafdb8:0Output 3 · P2PKH5.00000000 BCHbitcoincash:qrt2uemyt7mc4gd2fpyq4lz8c3uty8y4t5eng5gdtqbitcoincash:qrt2uemy…eng5gdtqspent in f1b28b4ffb65bf9820025fc4c1b9888a705962d077a23e5438c40b0602468343:0spent in f1b28b4ffb…0602468343:0Output 4 · P2PKH9.67628000 BCHbitcoincash:qrp5vt006t36yn2qy84zu8zwmypt93c3ls7m9xfqecbitcoincash:qrp5vt00…7m9xfqecspent in 16bf06b44cae0dc78611465908bf85c84b05297c86dfc320550a95d6ca113b51:6spent in 16bf06b44c…d6ca113b51:6Output 5 · P2PKH0.50000000 BCHbitcoincash:qzcj76slua7c4uqftgzd8aktx0v6yzemvvspuv7qwebitcoincash:qzcj76sl…spuv7qwespent in 29aedeaf1c1c95d9932a5bf9dce95496d7b42c7be904d1ca17b781e193d1db40:0spent in 29aedeaf1c…e193d1db40:0Output 6 · P2PKH8.00000000 BCHbitcoincash:qrp5vt006t36yn2qy84zu8zwmypt93c3ls7m9xfqecbitcoincash:qrp5vt00…7m9xfqecspent in b9390fae962361c7064cdb08e309175075c169a23171aa8569b0ce6541b9e40b:5spent in b9390fae96…6541b9e40b:5Outputs 7–16 (10 more)Outputs 7–16 (10 more)302.12090000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 3426.72568782 BCH; to Output 0 · P2PKH 3099.63050782 BCH; Output 1 · P2PKH 0.20000000 BCH; Output 2 · P2PKH 1.59790000 BCH; Output 3 · P2PKH 5.00000000 BCH; Output 4 · P2PKH 9.67628000 BCH; Output 5 · P2PKH 0.50000000 BCH; Output 6 · P2PKH 8.00000000 BCH; Output 7 · P2PKH 2.52090000 BCH; Output 8 · P2PKH 50.00000000 BCH; Output 9 · P2PKH 75.00000000 BCH; Output 10 · P2PKH 0.07000000 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 0.25000000 BCH; Output 13 · P2PKH 0.35000000 BCH; Output 14 · P2PKH 150.93000000 BCH; Output 15 · P2SH 20.00000000 BCH; Output 16 · P2SH 2.00000000 BCH; miner fee 10,000 sat.bitcoincash:qz3qzdgn2cjkdl04tgf9mxwh9fmrqj4pzq0jnz8yd3in 0bitcoincash:qr3xg9n4j3r9vwj20a3vy7qjh75sdh0d2us5a4r3ypout 0bitcoincash:qq7u4wsq0a6lz0sl3xnnxul4qdfmy6d5k5gpve5z22out 1bitcoincash:qr6ge97h5wfkkpn38ftd6ewp069l62kzh5lj9dxzl8out 2bitcoincash:qrt2uemyt7mc4gd2fpyq4lz8c3uty8y4t5eng5gdtqout 3Outputs 4–16 (13 more)+13fee

3426.72568782 BCH in from 1 input, 3426.72558782 BCH out to 17 outputs, 10,000 sat to the miner.

Settlement check

Input total

3426.72568782

BCH, 1 input

Output total

3426.72558782

BCH, 17 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

13.09 sat/B

fee ÷ size

Size

764 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3426.72568782 BCH in = 3426.72558782 BCH out + 10,000 sat fee.

Inputs1 · 3426.72568782 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz3qzdgn…0jnz8yd3Spends 3fd4d3560b…83c66e56ca:8P2PKH3426.72568782 BCH
Scripts

Previous output3fd4d3560bce8a256a41d1dd91078d042027f45ffe72273cf01f1583c66e56ca:8

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100b9e3ed38ad20c39aed48873024538ab1dfd7b167fa95bada8d223008c54dc2e502202f74e0eb6ee69907833a0a2f1c1d67218cc2bc4c21126c7076695551b4112fb401>
<0x04d7fd95d5da3231c2f2271a872df800892d62dce60c2652ad54db7ce9cf1f9376c1ce74c2210c75650b5dd68634ba9ed15964b86052ec7d4b0309e9355d593aa0>
483045022100b9e3ed38ad20c39aed48873024538ab1dfd7b167fa95bada8d223008c54dc2e502202f74e0eb6ee69907833a0a2f1c1d67218cc2bc4c21126c7076695551b4112fb4014104d7fd95d5da3231c2f2271a872df800892d62dce60c2652ad54db7ce9cf1f9376c1ce74c2210c75650b5dd68634ba9ed15964b86052ec7d4b0309e9355d593aa0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa2013513562566fdf55a125d99d72a76304aa110>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2013513562566fdf55a125d99d72a76304aa11088ac

Outputs17 · 3426.72558782 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr3xg9n4…s5a4r3yp
P2PKH
spent in 0557892de7…fe226f7e2f:13099.63050782 BCH
Scripts

Spent by0557892de71b39d8b31994709bcfb4072adfdecb94d21783c541b6fe226f7e2f input #1 in block 358,399

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe26416759446563a4a7f62c27812bfa906dded57>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e26416759446563a4a7f62c27812bfa906dded5788ac
1qq7u4wsq…gpve5z22
P2PKH
spent in 1fb464c105…c4e061e5eb:00.20000000 BCH
Scripts

Spent by1fb464c10589eea0c5e099a6f457c86f6d28e7369644841cd5a04cc4e061e5eb input #0 in block 358,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3dcaba007f75f13e1f89a73373f50353b269b4b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dcaba007f75f13e1f89a73373f50353b269b4b588ac
2qr6ge97h…lj9dxzl8
P2PKH
spent in 4486f5e448…cb79dafdb8:01.59790000 BCH
Scripts

Spent by4486f5e448d1536db87a40533fa0fbf2fd845eb4ffb4bc9c3379e3cb79dafdb8 input #0 in block 358,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf48c97d7a3936b06713a56dd65c17e8bfd2ac2bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f48c97d7a3936b06713a56dd65c17e8bfd2ac2bd88ac
3qrt2uemy…eng5gdtq
P2PKH
spent in f1b28b4ffb…0602468343:05.00000000 BCH
Scripts

Spent byf1b28b4ffb65bf9820025fc4c1b9888a705962d077a23e5438c40b0602468343 input #0 in block 358,294

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6ae67645fb78aa1aa48480afc47c478b21c955d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6ae67645fb78aa1aa48480afc47c478b21c955d88ac
4qrp5vt00…7m9xfqec
P2PKH
spent in 16bf06b44c…d6ca113b51:69.67628000 BCH
Scripts

Spent by16bf06b44cae0dc78611465908bf85c84b05297c86dfc320550a95d6ca113b51 input #6 in block 358,294

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3462defd2e3a24d4021ea2e1c4ed902b2c711fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3462defd2e3a24d4021ea2e1c4ed902b2c711fc88ac
5qzcj76sl…spuv7qwe
P2PKH
spent in 29aedeaf1c…e193d1db40:00.50000000 BCH
Scripts

Spent by29aedeaf1c1c95d9932a5bf9dce95496d7b42c7be904d1ca17b781e193d1db40 input #0 in block 358,294

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb12f6a1fe77d8af0095a04d3f6cb33d9a20b3b63>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b12f6a1fe77d8af0095a04d3f6cb33d9a20b3b6388ac
6qrp5vt00…7m9xfqec
P2PKH
spent in b9390fae96…6541b9e40b:58.00000000 BCH
Scripts

Spent byb9390fae962361c7064cdb08e309175075c169a23171aa8569b0ce6541b9e40b input #5 in block 358,294

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3462defd2e3a24d4021ea2e1c4ed902b2c711fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3462defd2e3a24d4021ea2e1c4ed902b2c711fc88ac
7qqu2anth…s8mvv5jj
P2PKH
spent in b9390fae96…6541b9e40b:62.52090000 BCH
Scripts

Spent byb9390fae962361c7064cdb08e309175075c169a23171aa8569b0ce6541b9e40b input #6 in block 358,294

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38aecd77a41dfcb60b125332170db234a154bb47>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438aecd77a41dfcb60b125332170db234a154bb4788ac
8qrmfq3ty…3lf4m02e
P2PKH
spent in 2c55427ded…36e7ca5731:050.00000000 BCH
Scripts

Spent by2c55427dedc55aaf6fe80c6fb66fcd0deac6fea038fc47399e6d9c36e7ca5731 input #0 in block 358,294

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6904564fd375cfd44bc849ebed554f5961a22fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6904564fd375cfd44bc849ebed554f5961a22fa88ac
9qp05vqwp…xduw0qd6
P2PKH
spent in 63c0beb27c…544e47068e:075.00000000 BCH
Scripts

Spent by63c0beb27c1fb5d6a7e0e311a800f33a6e0aa90b5a02f0d859e8dc544e47068e input #0 in block 358,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f4601c19789e7b7d4ac1d76f28a3daca44719f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f4601c19789e7b7d4ac1d76f28a3daca44719f288ac
10qpway4uc…kmkyc0uk
P2PKH
spent in 367f397c51…4b5e74cedf:120.07000000 BCH
Scripts

Spent by367f397c51f16398c154cc0d44cb09eb21729455c69193705eb2614b5e74cedf input #12 in block 358,480

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5dd257980df474edd272b5a6e12a492d85e3dd05>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145dd257980df474edd272b5a6e12a492d85e3dd0588ac
11qpway4uc…kmkyc0uk
P2PKH
spent in 367f397c51…4b5e74cedf:131.00000000 BCH
Scripts

Spent by367f397c51f16398c154cc0d44cb09eb21729455c69193705eb2614b5e74cedf input #13 in block 358,480

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5dd257980df474edd272b5a6e12a492d85e3dd05>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145dd257980df474edd272b5a6e12a492d85e3dd0588ac
12qzcj76sl…spuv7qwe
P2PKH
spent in 29aedeaf1c…e193d1db40:10.25000000 BCH
Scripts

Spent by29aedeaf1c1c95d9932a5bf9dce95496d7b42c7be904d1ca17b781e193d1db40 input #1 in block 358,294

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb12f6a1fe77d8af0095a04d3f6cb33d9a20b3b63>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b12f6a1fe77d8af0095a04d3f6cb33d9a20b3b6388ac
13qrf70r93…ryq8t2kw
P2PKH
spent in 86bd14b7a1…3e0099e853:20.35000000 BCH
Scripts

Spent by86bd14b7a16f11f4823850426107e014279854e64199c4f2fcd3a43e0099e853 input #2 in block 358,424

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3e78cb1b629e639fa088b77a647b6ce6c36c656>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3e78cb1b629e639fa088b77a647b6ce6c36c65688ac
14qrzpmq0r…d4kmtxmx
P2PKH
spent in 590aa564d8…ab64e87ddd:0150.93000000 BCH
Scripts

Spent by590aa564d835388bc15aa5f52322a5e90e0737e46e15916ccce4d3ab64e87ddd input #0 in block 358,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc41d81e300f38ed47bf8c17ea13eff59071b0f48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c41d81e300f38ed47bf8c17ea13eff59071b0f4888ac
15pq3xt8vz…e96zksmr
P2SH
spent in 3e19c95201…0c46b252ec:020.00000000 BCH
Scripts

Spent by3e19c952013d916f7c2927c19f3fdc6611861f1fade3973f42ff220c46b252ec input #0 in block 358,299

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

Locking script bytes · 23 bytes

OP_HASH160
<0x22659d82d3b7e382268a42297c0d0779d9a792cc>
OP_EQUAL
a91422659d82d3b7e382268a42297c0d0779d9a792cc87
16pr73z88s…0w053pta
P2SH
spent in ab9ff381ba…32054eac5f:182.00000000 BCH
Scripts

Spent byab9ff381bad2c70b753144bbf05c0ceea1e93c11645f42db7b936e32054eac5f input #18 in block 359,135

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfd111cf0040eb4028eb86db0217e3ba441554268>
OP_EQUAL
a914fd111cf0040eb4028eb86db0217e3ba44155426887
Position in block 358,293Open 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
358,293
Byte offset in block
5,749
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 358,293's header. Check it offline against that header.

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

Raw transaction764 bytes

0100000001ca566ec683151ff03c2772fe5ff42720048d0791ddd1416a258ace0b56d3d43f080000008b483045022100b9e3ed38ad20c39aed48873024538ab1dfd7b167fa95bada8d223008c54dc2e502202f74e0eb6ee69907833a0a2f1c1d67218cc2bc4c21126c7076695551b4112fb4014104d7fd95d5da3231c2f2271a872df800892d62dce60c2652ad54db7ce9cf1f9376c1ce74c221…17a914fd111cf0040eb4028eb86db0217e3ba4415542688700000000
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
1 · 3426.72568782 BCH
Show scenario JSON
Loading payload...