Mainnet

Confirmed transaction

8042dc3696ff3ef64f47b749c4683fbfd59dbb4e2e7c403b06bbc861ae9b03a0

Status

Confirmed549,174 confirmations

Included in

block 427,693 · 2016-08-31 17:03:02 UTC · 3723 d 13 h 27 min 6 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 640.69278964 BCH; to Output 0 · P2SH 0.01754879 BCH; Output 1 · P2PKH 0.12000102 BCH; Output 2 · P2PKH 0.25000000 BCH; Output 3 · P2PKH 0.49990000 BCH; Output 4 · P2PKH 2.99990000 BCH; Output 5 · P2PKH 3.29990000 BCH; Output 6 · P2PKH 8.49407925 BCH; Output 7 · P2PKH 11.82502611 BCH; Output 8 · P2PKH 613.18575879 BCH; miner fee 67,568 sat.97.6%Input 0640.69278964 BCHbitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5bitcoincash:qr0zr4gl…538yduq551b0cd76f4e57c460d3e3d729198299840d70bcc091a1f8ed5a75a7eb8fa6776:851b0cd76f4e5…5a7eb8fa6776:8Output 0 · P2SH0.01754879 BCHbitcoincash:ppqgv4f66zycqq5p2prl7c9vym24qxkkhcl67vle98bitcoincash:ppqgv4f6…l67vle98spent in 524221b356e6f4d5bf8e790c3eed386a3d8a34ab7c94a27df1cb7c234236bdcf:57spent in 524221b356…234236bdcf:57Output 1 · P2PKH0.12000102 BCHbitcoincash:qrngx2k4w8k5ma3gd5nk86km4287hjtn0vet052azmbitcoincash:qrngx2k4…et052azmspent in f1876a551b5d92835a28630b9d2b5196e32238c98f2905c378d23d729d2835bb:0spent in f1876a551b…729d2835bb:0Output 2 · P2PKH0.25000000 BCHbitcoincash:qpx27npl9psk03hac2jf686p372hy509nquqvvxwmgbitcoincash:qpx27npl…uqvvxwmgspent in 977670fbd47531a820e662e322e761a8ecc491923941be2b55cd77659731d419:0spent in 977670fbd4…659731d419:0Output 3 · P2PKH0.49990000 BCHbitcoincash:qrg86s3cr8frrjh23xfheq60nqujeuraec0ymmwm9lbitcoincash:qrg86s3c…0ymmwm9lspent in d2a0fd199fc6e616b2cacd8d9f06162c8a328d5aa95df9fe4dc1d70ba10adcbf:0spent in d2a0fd199f…0ba10adcbf:0Output 4 · P2PKH2.99990000 BCHbitcoincash:qqc9tzzfrh2ctuyqgtwqjt2as3thav7dpyv3m6c2p8bitcoincash:qqc9tzzf…v3m6c2p8spent in 2e8dadbd8ee2a805040ed7390c9a6696cf3112958c1b9e0c53f876a91eefc1d5:1spent in 2e8dadbd8e…a91eefc1d5:1Output 5 · P2PKH3.29990000 BCHbitcoincash:qzgcr0la469ed892yuf2gr3jnld0w3f5hvhggwx5wlbitcoincash:qzgcr0la…hggwx5wlspent in fa192ef61d72c2376c5010231a501488583ba2f75f0490a3b3a901f2b6d04134:13spent in fa192ef61d…f2b6d04134:13Output 6 · P2PKH8.49407925 BCHbitcoincash:qqngekkdn33e5jndj025xzg860tmt0c5hgjqp9pghjbitcoincash:qqngekkd…jqp9pghjspent in 23eaeea866bb2db966187da083743371659d906c57023ddd0899c734ac8acafc:123spent in 23eaeea866…34ac8acafc:123Outputs 7–8 (2 more)Outputs 7–8 (2 more)625.01078490 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 640.69278964 BCH; to Output 0 · P2SH 0.01754879 BCH; Output 1 · P2PKH 0.12000102 BCH; Output 2 · P2PKH 0.25000000 BCH; Output 3 · P2PKH 0.49990000 BCH; Output 4 · P2PKH 2.99990000 BCH; Output 5 · P2PKH 3.29990000 BCH; Output 6 · P2PKH 8.49407925 BCH; Output 7 · P2PKH 11.82502611 BCH; Output 8 · P2PKH 613.18575879 BCH; miner fee 67,568 sat.bitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5in 0bitcoincash:ppqgv4f66zycqq5p2prl7c9vym24qxkkhcl67vle98out 0bitcoincash:qrngx2k4w8k5ma3gd5nk86km4287hjtn0vet052azmout 1bitcoincash:qpx27npl9psk03hac2jf686p372hy509nquqvvxwmgout 2bitcoincash:qrg86s3cr8frrjh23xfheq60nqujeuraec0ymmwm9lout 3Outputs 4–8 (5 more)+5fee

640.69278964 BCH in from 1 input, 640.69211396 BCH out to 9 outputs, 67,568 sat to the miner.

Settlement check

Input total

640.69278964

BCH, 1 input

Output total

640.69211396

BCH, 9 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

146.57 sat/B

fee ÷ size

Size

461 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 640.69278964 BCH in = 640.69211396 BCH out + 67,568 sat fee.

Inputs1 · 640.69278964 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qr0zr4gl…538yduq5Spends 51b0cd76f4…7eb8fa6776:8P2PKH640.69278964 BCH
Scripts

Previous output51b0cd76f4e57c460d3e3d729198299840d70bcc091a1f8ed5a75a7eb8fa6776:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022072846badd423ef9d3dc164288331b2467f8f6c268f0b4e5bdd7d90fde8d461000220138bad92eb111e59729b8e64f95fbf5abb02ed988d7e2387aa2b5282f8ae74a301>
<0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b>
473044022072846badd423ef9d3dc164288331b2467f8f6c268f0b4e5bdd7d90fde8d461000220138bad92eb111e59729b8e64f95fbf5abb02ed988d7e2387aa2b5282f8ae74a3012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac

Outputs9 · 640.69211396 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppqgv4f6…l67vle98
P2SH
spent in 524221b356…234236bdcf:570.01754879 BCH
Scripts

Spent by524221b356e6f4d5bf8e790c3eed386a3d8a34ab7c94a27df1cb7c234236bdcf input #57 in block 427,699

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4086553ad0898002815047ff60ac26d5501ad6be>
OP_EQUAL
a9144086553ad0898002815047ff60ac26d5501ad6be87
1qrngx2k4…et052azm
P2PKH
spent in f1876a551b…729d2835bb:00.12000102 BCH
Scripts

Spent byf1876a551b5d92835a28630b9d2b5196e32238c98f2905c378d23d729d2835bb input #0 in block 427,699

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6832ad571ed4df6286d2763eadbaa8febc9737b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6832ad571ed4df6286d2763eadbaa8febc9737b88ac
2qpx27npl…uqvvxwmg
P2PKH
spent in 977670fbd4…659731d419:00.25000000 BCH
Scripts

Spent by977670fbd47531a820e662e322e761a8ecc491923941be2b55cd77659731d419 input #0 in block 427,710

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4caf4c3f286167c6fdc2a49d1f418f957251e598>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144caf4c3f286167c6fdc2a49d1f418f957251e59888ac
3qrg86s3c…0ymmwm9l
P2PKH
spent in d2a0fd199f…0ba10adcbf:00.49990000 BCH
Scripts

Spent byd2a0fd199fc6e616b2cacd8d9f06162c8a328d5aa95df9fe4dc1d70ba10adcbf input #0 in block 427,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd07d423819d231caea89937c834f98392cf07dce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d07d423819d231caea89937c834f98392cf07dce88ac
4qqc9tzzf…v3m6c2p8
P2PKH
spent in 2e8dadbd8e…a91eefc1d5:12.99990000 BCH
Scripts

Spent by2e8dadbd8ee2a805040ed7390c9a6696cf3112958c1b9e0c53f876a91eefc1d5 input #1 in block 428,285

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x305588491dd585f08042dc092d5d84577eb3cd09>
OP_EQUALVERIFY
OP_CHECKSIG
76a914305588491dd585f08042dc092d5d84577eb3cd0988ac
5qzgcr0la…hggwx5wl
P2PKH
spent in fa192ef61d…f2b6d04134:133.29990000 BCH
Scripts

Spent byfa192ef61d72c2376c5010231a501488583ba2f75f0490a3b3a901f2b6d04134 input #13 in block 427,696

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9181bffdae8b969caa2712a40e329fdaf74534bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149181bffdae8b969caa2712a40e329fdaf74534bb88ac
6qqngekkd…jqp9pghj
P2PKH
spent in 23eaeea866…34ac8acafc:1238.49407925 BCH
Scripts

Spent by23eaeea866bb2db966187da083743371659d906c57023ddd0899c734ac8acafc input #123 in block 427,711

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x268cdacd9c639a4a6d93d5430907d3d7b5bf14ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a914268cdacd9c639a4a6d93d5430907d3d7b5bf14ba88ac
7qzksqtes…02h99ruf
P2PKH
spent in 312cb6504a…c900c52f27:211.82502611 BCH
Scripts

Spent by312cb6504aeef784724a992b762ded38a352554f142483ff366931c900c52f27 input #2 in block 456,881

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad002f300a6dc2f21a7cfe261f4ad1a95a0365cf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad002f300a6dc2f21a7cfe261f4ad1a95a0365cf88ac
8qr0zr4gl…538yduq5
P2PKH
spent in dba6b984aa…9d66755a22:3613.18575879 BCH
Scripts

Spent bydba6b984aadfe41d3f0aa6013ab537aa80b9f9d65aaf2bbbd3cba09d66755a22 input #3 in block 427,693

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 427,693Open the block

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Block height
427,693
Byte offset in block
24,429
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 427,693's header. Check it offline against that header.

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

Raw transaction461 bytes

01000000017667fab87e5aa7d58e1f1a09cc0bd74098299891723d3e0d467ce5f476cdb051080000006a473044022072846badd423ef9d3dc164288331b2467f8f6c268f0b4e5bdd7d90fde8d461000220138bad92eb111e59729b8e64f95fbf5abb02ed988d7e2387aa2b5282f8ae74a3012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4bffffffff09ff…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
1 · 640.69278964 BCH
Show scenario JSON
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