Mainnet

Confirmed transaction

8121f543717f5e373ae10eb3042e82f9852190150a50db2e89a350dddf6830fc

Status

Confirmed633,451 confirmations

Included in

block 343,788 · 2015-02-16 20:56:46 UTC · 4288 d 1 h 36 min 22 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: 5 inputs to 8 outputs and the miner feeInput 0 0.36840000 BCH; Input 1 0.00028685 BCH; Input 2 0.61319600 BCH; Input 3 0.00003383 BCH; Input 4 6.00000000 BCH; to Output 0 · P2PKH 0.40000000 BCH; Output 1 · P2PKH 2.97227500 BCH; Output 2 · P2PKH 1.34380000 BCH; Output 3 · P2PKH 1.97500000 BCH; Output 4 · P2PKH 0.08698000 BCH; Output 5 · P2PKH 0.01000168 BCH; Output 6 · P2PKH 0.19350000 BCH; Output 7 · P2PKH 0.00016000 BCH; miner fee 20,000 sat.42.6%19.2%28.3%Input 00.36840000 BCHbitcoincash:qq3pvahdwhwdv34pl7gkzlnq7asys3ajsvnvacsw88bitcoincash:qq3pvahd…nvacsw88d261ab08888a623cd1d6786abe31a37cd7cd6667fe3fc18cf08bce32ec0fdb1f:6d261ab08888a…ce32ec0fdb1f:6Input 10.00028685 BCHbitcoincash:qzpw92c7lva36mv2eje45n54mm8nr4083yjvesmxdzbitcoincash:qzpw92c7…jvesmxdzde920c77d9567341eacf72cf6820e0f79f1bd3717ec4c260e01fd6ee8361678e:1305de920c77d956…d6ee8361678e:1305Input 20.61319600 BCHbitcoincash:qrr77xa0k74e8xwndlgra39aduz3nmrm85s04gapsybitcoincash:qrr77xa0…s04gapsy9801b7496cabac29f551734952ea6a80cbdf199431a6dc6f2ad32b54d6de3069:09801b7496cab…2b54d6de3069:0Input 30.00003383 BCHbitcoincash:qrhq94cgg0zuk4rh5h9tv8w2ntw4ecrv85ycz5qvdybitcoincash:qrhq94cg…ycz5qvdyfd2e1f57ef40e898c0aaa7059995aeddb24075ec6da124e6e42c99cc1ee6a137:40fd2e1f57ef40…99cc1ee6a137:40Input 46.00000000 BCHbitcoincash:qqtcmu94fn05m86rdu3ujwa8q6a06mu8uul7lqm4ytbitcoincash:qqtcmu94…l7lqm4ytda3b09b9e21a8e6f2b447da1bb80de9c654b17adc0979c4bf0ea0ae7e1221f10:0da3b09b9e21a…0ae7e1221f10:0Output 0 · P2PKH0.40000000 BCHbitcoincash:qphjcu0um5xxllplmrt7zsm3ucmnhyg59q6dsq3qg8bitcoincash:qphjcu0u…6dsq3qg8spent in 41ccf892413fd51b2be7460ffe174309f4c837cac01c8fd4ea5c2a7614ed3b86:6spent in 41ccf89241…7614ed3b86:6Output 1 · P2PKH2.97227500 BCHbitcoincash:qrq7epjqk854e4chccad4ycc8yf56xhf4s0gu5slx7bitcoincash:qrq7epjq…0gu5slx7spent in 512cf16a0174727d997f0522378389cb40418e72830819971a597787ea9794e9:0spent in 512cf16a01…87ea9794e9:0Output 2 · P2PKH1.34380000 BCHbitcoincash:qqxxsz8lfw02hk46rjke3gegz3m75td4gcecg0kpqzbitcoincash:qqxxsz8l…ecg0kpqzspent in 2184970a992c81fc3d1287a0acdfd6affda362b0ed50df0c3e05eaab855cb00d:6spent in 2184970a99…ab855cb00d:6Output 3 · P2PKH1.97500000 BCHbitcoincash:qqk309gx55rmtsauezqwlwjuyzkldkg9euc70wlqygbitcoincash:qqk309gx…c70wlqygspent in 888b8fcec119cb16e6646937ea7341c57751c5e9ec65e7573c09987c38b4ea89:0spent in 888b8fcec1…7c38b4ea89:0Output 4 · P2PKH0.08698000 BCHbitcoincash:qptdtwyzqpfmjxty5rearjrphflqke08hus5jdrufebitcoincash:qptdtwyz…s5jdrufespent in 60415be2c185e2a6dee61a412dab7d1abd96ede03364dc2ea8bfa0f3d69d504f:165spent in 60415be2c1…f3d69d504f:165Output 5 · P2PKH0.01000168 BCHbitcoincash:qz3mulx8seaz9skfrfqsqpkhjws5yyccecqkylgwjnbitcoincash:qz3mulx8…qkylgwjnspent in ca4fc9aa607ae292a62371bc93376eab549e30215a3b788887ebd8034e7e998f:3spent in ca4fc9aa60…034e7e998f:3Output 6 · P2PKH0.19350000 BCHbitcoincash:qr03zcqphcsvyrzw4fexlwsm80ss6sedccj5uqhdxqbitcoincash:qr03zcqp…j5uqhdxqspent in 13efa8fa0c0192195c2f48219e10a97ba3bf36961a289c2ddd8f549a41379c64:349spent in 13efa8fa0c…9a41379c64:349Output 7 · P2PKH0.00016000 BCHbitcoincash:qqpk630uv5en2x4du95evd36hyw4j22jmgqqnenv3ebitcoincash:qqpk630u…qqnenv3espent in ed0223a60ad286dca455407f06def03d7f253118fa7ea6209f71b86dbf082aab:9spent in ed0223a60a…6dbf082aab:9Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.36840000 BCH; Input 1 0.00028685 BCH; Input 2 0.61319600 BCH; Input 3 0.00003383 BCH; Input 4 6.00000000 BCH; to Output 0 · P2PKH 0.40000000 BCH; Output 1 · P2PKH 2.97227500 BCH; Output 2 · P2PKH 1.34380000 BCH; Output 3 · P2PKH 1.97500000 BCH; Output 4 · P2PKH 0.08698000 BCH; Output 5 · P2PKH 0.01000168 BCH; Output 6 · P2PKH 0.19350000 BCH; Output 7 · P2PKH 0.00016000 BCH; miner fee 20,000 sat.bitcoincash:qq3pvahdwhwdv34pl7gkzlnq7asys3ajsvnvacsw88in 0bitcoincash:qzpw92c7lva36mv2eje45n54mm8nr4083yjvesmxdzin 1bitcoincash:qrr77xa0k74e8xwndlgra39aduz3nmrm85s04gapsyin 2bitcoincash:qrhq94cgg0zuk4rh5h9tv8w2ntw4ecrv85ycz5qvdyin 3bitcoincash:qqtcmu94fn05m86rdu3ujwa8q6a06mu8uul7lqm4ytin 4bitcoincash:qphjcu0um5xxllplmrt7zsm3ucmnhyg59q6dsq3qg8out 0bitcoincash:qrq7epjqk854e4chccad4ycc8yf56xhf4s0gu5slx7out 1bitcoincash:qqxxsz8lfw02hk46rjke3gegz3m75td4gcecg0kpqzout 2bitcoincash:qqk309gx55rmtsauezqwlwjuyzkldkg9euc70wlqygout 3Outputs 4–7 (4 more)+4fee

6.98191668 BCH in from 5 inputs, 6.98171668 BCH out to 8 outputs, 20,000 sat to the miner.

Settlement check

Input total

6.98191668

BCH, 5 inputs

Output total

6.98171668

BCH, 8 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

19.63 sat/B

fee ÷ size

Size

1,019 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.98191668 BCH in = 6.98171668 BCH out + 20,000 sat fee.

Inputs5 · 6.98191668 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq3pvahd…nvacsw88Spends d261ab0888…32ec0fdb1f:6P2PKH0.36840000 BCH
Scripts

Previous outputd261ab08888a623cd1d6786abe31a37cd7cd6667fe3fc18cf08bce32ec0fdb1f:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022074a63c29f69966805823569e43c533b71b84a61ac3ed377ec27510cc35de70ab02200c77a854155ebc3ca1ca58fa3d90142f0be50ce5c7149caa529ade27c624452501>
<0x02b85eb10e32bf4e70467502da6baad1a5a6c30594c27ee92ffec75ad97c328f4d>
473044022074a63c29f69966805823569e43c533b71b84a61ac3ed377ec27510cc35de70ab02200c77a854155ebc3ca1ca58fa3d90142f0be50ce5c7149caa529ade27c6244525012102b85eb10e32bf4e70467502da6baad1a5a6c30594c27ee92ffec75ad97c328f4d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x221676ed75dcd646a1ff91617e60f7604847b283>
OP_EQUALVERIFY
OP_CHECKSIG
76a914221676ed75dcd646a1ff91617e60f7604847b28388ac
1qzpw92c7…jvesmxdzSpends de920c77d9…ee8361678e:1,305P2PKH0.00028685 BCH
Scripts

Previous outputde920c77d9567341eacf72cf6820e0f79f1bd3717ec4c260e01fd6ee8361678e:1,305

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100939a0cac106d0a8a23b45da56a0be032bf029b04fe25a5786b5a61cd354c62a1022072e91cd67fbb507b7d53297477f048a2b7cb2b053cf1c11020141199df1c85a601>
<0x021be3a19fc586a92c2d97eb57ddfcbd6955780384466fba4e1b511a7b4851f90c>
483045022100939a0cac106d0a8a23b45da56a0be032bf029b04fe25a5786b5a61cd354c62a1022072e91cd67fbb507b7d53297477f048a2b7cb2b053cf1c11020141199df1c85a60121021be3a19fc586a92c2d97eb57ddfcbd6955780384466fba4e1b511a7b4851f90c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x82e2ab1efb3b1d6d8accb35a4e95decf31d5e789>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482e2ab1efb3b1d6d8accb35a4e95decf31d5e78988ac
2qrr77xa0…s04gapsySpends 9801b7496c…54d6de3069:0P2PKH0.61319600 BCH
Scripts

Previous output9801b7496cabac29f551734952ea6a80cbdf199431a6dc6f2ad32b54d6de3069:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100827ba8e12c54e5c4b82b44ac1b9c82022ae1ffac713a57b52ebc5d0d2c883c4602200e9054e33a69d874fce6eca74304c848da39358468403476d9ffb8541351e3c601>
<0x036a96e7ddee9aa9c4b8467668b5b0ef6985fe9f82c5f014192b2a29b47e4a916c>
483045022100827ba8e12c54e5c4b82b44ac1b9c82022ae1ffac713a57b52ebc5d0d2c883c4602200e9054e33a69d874fce6eca74304c848da39358468403476d9ffb8541351e3c60121036a96e7ddee9aa9c4b8467668b5b0ef6985fe9f82c5f014192b2a29b47e4a916c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc7ef1bafb7ab9399d36fd03ec4bd6f0519ec7b3d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7ef1bafb7ab9399d36fd03ec4bd6f0519ec7b3d88ac
3qrhq94cg…ycz5qvdySpends fd2e1f57ef…cc1ee6a137:40P2PKH0.00003383 BCH
Scripts

Previous outputfd2e1f57ef40e898c0aaa7059995aeddb24075ec6da124e6e42c99cc1ee6a137:40

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205b5529e8d290be5641b1e9a7809ec188ff486ee7c7f1e045390f839f1555ea500220799705f947f6fe37cd91303a155ea15c09dd1b56b1db2cd87453e4a15447944801>
<0x03820cdb1e1d1f25c2e0550b4d6b71d1efc6034f698f93efe7474acefa62753b70>
47304402205b5529e8d290be5641b1e9a7809ec188ff486ee7c7f1e045390f839f1555ea500220799705f947f6fe37cd91303a155ea15c09dd1b56b1db2cd87453e4a154479448012103820cdb1e1d1f25c2e0550b4d6b71d1efc6034f698f93efe7474acefa62753b70

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xee02d70843c5cb5477a5cab61dca9add5ce06c3d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee02d70843c5cb5477a5cab61dca9add5ce06c3d88ac
4qqtcmu94…l7lqm4ytSpends da3b09b9e2…e7e1221f10:0P2PKH6.00000000 BCH
Scripts

Previous outputda3b09b9e21a8e6f2b447da1bb80de9c654b17adc0979c4bf0ea0ae7e1221f10:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200c9e6fd4bdabfade8c10bb06dce9866fa6d6321b93cb86060c099a3d338c089002205193ad1def080e2996a4046df5de51452c8113b9686e687d619c7423bb1689b501>
<0x026e9a4118cc3439e1fcd5b01a424df3619786c5fbda93a6196226b1725bb41c09>
47304402200c9e6fd4bdabfade8c10bb06dce9866fa6d6321b93cb86060c099a3d338c089002205193ad1def080e2996a4046df5de51452c8113b9686e687d619c7423bb1689b50121026e9a4118cc3439e1fcd5b01a424df3619786c5fbda93a6196226b1725bb41c09

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x178df0b54cdf4d9f436f23c93ba706bafd6f87e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914178df0b54cdf4d9f436f23c93ba706bafd6f87e788ac

Outputs8 · 6.98171668 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qphjcu0u…6dsq3qg8
P2PKH
spent in 41ccf89241…7614ed3b86:60.40000000 BCH
Scripts

Spent by41ccf892413fd51b2be7460ffe174309f4c837cac01c8fd4ea5c2a7614ed3b86 input #6 in block 343,889

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f2c71fcdd0c6ffc3fd8d7e14371e6373b911428>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f2c71fcdd0c6ffc3fd8d7e14371e6373b91142888ac
1qrq7epjq…0gu5slx7
P2PKH
spent in 512cf16a01…87ea9794e9:02.97227500 BCH
Scripts

Spent by512cf16a0174727d997f0522378389cb40418e72830819971a597787ea9794e9 input #0 in block 343,816

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1ec8640b1e95cd717c63ada931839134d1ae9ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1ec8640b1e95cd717c63ada931839134d1ae9ac88ac
2qqxxsz8l…ecg0kpqz
P2PKH
spent in 2184970a99…ab855cb00d:61.34380000 BCH
Scripts

Spent by2184970a992c81fc3d1287a0acdfd6affda362b0ed50df0c3e05eaab855cb00d input #6 in block 343,802

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c6808ff4b9eabdaba1cad98a3281477ea2db546>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c6808ff4b9eabdaba1cad98a3281477ea2db54688ac
3qqk309gx…c70wlqyg
P2PKH
spent in 888b8fcec1…7c38b4ea89:01.97500000 BCH
Scripts

Spent by888b8fcec119cb16e6646937ea7341c57751c5e9ec65e7573c09987c38b4ea89 input #0 in block 343,823

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d179506a507b5c3bcc880efba5c20adf6d905cf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d179506a507b5c3bcc880efba5c20adf6d905cf88ac
4qptdtwyz…s5jdrufe
P2PKH
spent in 60415be2c1…f3d69d504f:1650.08698000 BCH
Scripts

Spent by60415be2c185e2a6dee61a412dab7d1abd96ede03364dc2ea8bfa0f3d69d504f input #165 in block 345,758

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56d5b8820053b91964a0f3d1c861ba7e0b65e7bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456d5b8820053b91964a0f3d1c861ba7e0b65e7bf88ac
5qz3mulx8…qkylgwjn
P2PKH
spent in ca4fc9aa60…034e7e998f:30.01000168 BCH
Scripts

Spent byca4fc9aa607ae292a62371bc93376eab549e30215a3b788887ebd8034e7e998f input #3 in block 343,789

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3be7cc7867a22c2c91a410006d793a1421318ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3be7cc7867a22c2c91a410006d793a1421318ce88ac
6qr03zcqp…j5uqhdxq
P2PKH
spent in 13efa8fa0c…9a41379c64:3490.19350000 BCH
Scripts

Spent by13efa8fa0c0192195c2f48219e10a97ba3bf36961a289c2ddd8f549a41379c64 input #349 in block 344,418

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf116001be20c20c4eaa726fba1b3be10d432dc6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df116001be20c20c4eaa726fba1b3be10d432dc688ac
7qqpk630u…qqnenv3e
P2PKH
spent in ed0223a60a…6dbf082aab:90.00016000 BCH
Scripts

Spent byed0223a60ad286dca455407f06def03d7f253118fa7ea6209f71b86dbf082aab input #9 in block 343,813

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x036d45fc6533351aade16996363ab91d592952da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914036d45fc6533351aade16996363ab91d592952da88ac
Position in block 343,788Open 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
343,788
Byte offset in block
95,027
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 343,788's header. Check it offline against that header.

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

Raw transaction1,019 bytes

01000000051fdb0fec32ce8bf08cc13ffe6766cdd77ca331be6a78d6d13c628a8808ab61d2060000006a473044022074a63c29f69966805823569e43c533b71b84a61ac3ed377ec27510cc35de70ab02200c77a854155ebc3ca1ca58fa3d90142f0be50ce5c7149caa529ade27c6244525012102b85eb10e32bf4e70467502da6baad1a5a6c30594c27ee92ffec75ad97c328f4dffffffff8e67…a914036d45fc6533351aade16996363ab91d592952da88ac00000000
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
5 · 6.98191668 BCH
Show scenario JSON
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