Mainnet

Confirmed transaction

861ca361e2cf91ec31ec1b52e1b3e7ea24f4b9be0dc60bd4ae71efc1b373aa5b

Status

Confirmed533,608 confirmations

Included in

block 443,326 · 2016-12-13 18:11:34 UTC · 3620 d 2 h 12 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 9 outputs and the miner feeInput 0 0.36837247 BCH; Input 1 3.41360489 BCH; to Output 0 · P2PKH 2.67433376 BCH; Output 1 · P2PKH 0.01860000 BCH; Output 2 · P2PKH 0.00600000 BCH; Output 3 · P2PKH 0.01075971 BCH; Output 4 · P2PKH 0.02150884 BCH; Output 5 · P2SH 0.50000000 BCH; Output 6 · P2PKH 0.49900000 BCH; Output 7 · P2PKH 0.03209455 BCH; Output 8 · P2PKH 0.01846050 BCH; miner fee 122,000 sat.70.7% of input value13.2%13.2%Input 00.36837247 BCHbitcoincash:qpsq9zylkn0rt8ptpg443ee0jqtxqu6n8s5glv38w8bitcoincash:qpsq9zyl…5glv38w8cdb0668f995929a62ca0e38224cd91325ddbc48958ee8eb46f87247aa9afa360:7cdb0668f9959…247aa9afa360:7Input 13.41360489 BCHbitcoincash:qp43tawertnt9dnv3vy8rrnd84pjmwk9vskxgfuu0cbitcoincash:qp43tawe…kxgfuu0c63e983cdbb67ee0774ee15110f5c543d5d5943fa1e949dc777b599272a6b1137:163e983cdbb67…99272a6b1137:1Output 0 · P2PKH2.67433376 BCHbitcoincash:qq4verp0mtjfg90w8skf5l8yc2a0gzkfpy4wgp3k57bitcoincash:qq4verp0…4wgp3k57spent in 8a7c503a4c5095c64e65b695e2b50fa00e58e6eaeb4855d4c3b4e062e73d9f09:0spent in 8a7c503a4c…62e73d9f09:0Output 1 · P2PKH0.01860000 BCHbitcoincash:qpjzqkuvnp8uete8ykaud5qyntjl3xnsns9anmr5srbitcoincash:qpjzqkuv…9anmr5srspent in cd109e6becdfd27a4d2af1938e7b8f550774597a3eb054295ef4169feb87b8db:10spent in cd109e6bec…9feb87b8db:10Output 2 · P2PKH0.00600000 BCHbitcoincash:qz564frf95uphd4cqfltnhztx9d8hxp33vu5ax80d3bitcoincash:qz564frf…u5ax80d3spent in 37a89772a3569c37b3649e74db2922e2a2e5177b187242e78963d4083eab3c80:33spent in 37a89772a3…083eab3c80:33Output 3 · P2PKH0.01075971 BCHbitcoincash:qrxrqrlju6zmw2rgxm4945m27qk8wk8exqwhlaz3x5bitcoincash:qrxrqrlj…whlaz3x5spent in a4598ccdbc29fd030f2d9f17e7c89db23d85cbc5a8272ffb6b7ded4af9648da3:9spent in a4598ccdbc…4af9648da3:9Output 4 · P2PKH0.02150884 BCHbitcoincash:qzz5h86vuy7wk6e87ytth84ahpwtqce65udfnmen2wbitcoincash:qzz5h86v…dfnmen2wspent in 159a5693291c01dc6ba16e49bf6fa4baa3d0daba2eb143f9452ce0efa3a32347:0spent in 159a569329…efa3a32347:0Output 5 · P2SH0.50000000 BCHbitcoincash:prcsds98tg2z9fthaax2hth85xp30k6jn5p468ecrubitcoincash:prcsds98…p468ecruspent in 4ca7af9604595511eeb3e274ead88cd5c1fe4a40c859bbc7ba84794874accf7e:2spent in 4ca7af9604…4874accf7e:2Output 6 · P2PKH0.49900000 BCHbitcoincash:qpt2790t2rl42gr4xwmc3rt7xrcsxw7g8yx7n0xh9tbitcoincash:qpt2790t…x7n0xh9tspent in 358023d21a5085f8c49bb1005847af4d1280d6b388a9469975468b72dde4dcf3:15spent in 358023d21a…72dde4dcf3:15Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.05055505 BCHsummed into one ribbonMiner fee · ribbon widened for visibility122,000 sat · 0.00122000 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.36837247 BCH; Input 1 3.41360489 BCH; to Output 0 · P2PKH 2.67433376 BCH; Output 1 · P2PKH 0.01860000 BCH; Output 2 · P2PKH 0.00600000 BCH; Output 3 · P2PKH 0.01075971 BCH; Output 4 · P2PKH 0.02150884 BCH; Output 5 · P2SH 0.50000000 BCH; Output 6 · P2PKH 0.49900000 BCH; Output 7 · P2PKH 0.03209455 BCH; Output 8 · P2PKH 0.01846050 BCH; miner fee 122,000 sat.bitcoincash:qpsq9zylkn0rt8ptpg443ee0jqtxqu6n8s5glv38w8in 0bitcoincash:qp43tawertnt9dnv3vy8rrnd84pjmwk9vskxgfuu0cin 1bitcoincash:qq4verp0mtjfg90w8skf5l8yc2a0gzkfpy4wgp3k57out 0bitcoincash:qpjzqkuvnp8uete8ykaud5qyntjl3xnsns9anmr5srout 1bitcoincash:qz564frf95uphd4cqfltnhztx9d8hxp33vu5ax80d3out 2bitcoincash:qrxrqrlju6zmw2rgxm4945m27qk8wk8exqwhlaz3x5out 3Outputs 4–8 (5 more)+5fee

3.78197736 BCH in from 2 inputs, 3.78075736 BCH out to 9 outputs, 122,000 sat to the miner.

Settlement check

Input total

3.78197736

BCH, 2 inputs

Output total

3.78075736

BCH, 9 outputs

Miner fee

122,000 sat

0.00122000 BCH, inputs minus outputs

Fee rate

200.33 sat/B

fee ÷ size

Size

609 B

version 1, locktime 443,294

CashTokens

None

no token prefix on any output

Balances: 3.78197736 BCH in = 3.78075736 BCH out + 122,000 sat fee.

Inputs2 · 3.78197736 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpsq9zyl…5glv38w8Spends cdb0668f99…7aa9afa360:7P2PKH0.36837247 BCH
Scripts

Previous outputcdb0668f995929a62ca0e38224cd91325ddbc48958ee8eb46f87247aa9afa360:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b3a51bdb544b3573a06027de9d71ba915fff26813629fdeeb2a0faa99b5c0ce402207e589fb690ae2c89040d89013c12d0a478e286e9b4d84acf7be47a3ece64e5d701>
<0x0344844ace805b2d98681b211db8e9b87354628fa41f180c4b6819cd2d860e1d1d>
483045022100b3a51bdb544b3573a06027de9d71ba915fff26813629fdeeb2a0faa99b5c0ce402207e589fb690ae2c89040d89013c12d0a478e286e9b4d84acf7be47a3ece64e5d701210344844ace805b2d98681b211db8e9b87354628fa41f180c4b6819cd2d860e1d1d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6002889fb4de359c2b0a2b58e72f90166073533c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146002889fb4de359c2b0a2b58e72f90166073533c88ac
1qp43tawe…kxgfuu0cSpends 63e983cdbb…272a6b1137:1P2PKH3.41360489 BCH
Scripts

Previous output63e983cdbb67ee0774ee15110f5c543d5d5943fa1e949dc777b599272a6b1137:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220288bc432374450631ce1e7ccb4078dae5ee3c7575fb0c94714f761c22650eab00220727bcb683e5dbf620ae3c3d69f62881491fd00cd1aae639763b701b593c0b05f01>
<0x02c95c8c6ded822a375ac250a9b17029226ace8dcf6628965b401065def3164498>
4730440220288bc432374450631ce1e7ccb4078dae5ee3c7575fb0c94714f761c22650eab00220727bcb683e5dbf620ae3c3d69f62881491fd00cd1aae639763b701b593c0b05f012102c95c8c6ded822a375ac250a9b17029226ace8dcf6628965b401065def3164498

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6b15f5d91ae6b2b66c8b08718e6d3d432dbac564>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b15f5d91ae6b2b66c8b08718e6d3d432dbac56488ac

Outputs9 · 3.78075736 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq4verp0…4wgp3k57
P2PKH
spent in 8a7c503a4c…62e73d9f09:02.67433376 BCH
Scripts

Spent by8a7c503a4c5095c64e65b695e2b50fa00e58e6eaeb4855d4c3b4e062e73d9f09 input #0 in block 444,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2acc8c2fdae49415ee3c2c9a7ce4c2baf40ac909>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142acc8c2fdae49415ee3c2c9a7ce4c2baf40ac90988ac
1qpjzqkuv…9anmr5sr
P2PKH
spent in cd109e6bec…9feb87b8db:100.01860000 BCH
Scripts

Spent bycd109e6becdfd27a4d2af1938e7b8f550774597a3eb054295ef4169feb87b8db input #10 in block 449,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64205b8c984fccaf2725bbc6d0049ae5f89a709c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464205b8c984fccaf2725bbc6d0049ae5f89a709c88ac
2qz564frf…u5ax80d3
P2PKH
spent in 37a89772a3…083eab3c80:330.00600000 BCH
Scripts

Spent by37a89772a3569c37b3649e74db2922e2a2e5177b187242e78963d4083eab3c80 input #33 in block 443,328

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9aaa4692d381bb6b8027eb9dc4b315a7b98318b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9aaa4692d381bb6b8027eb9dc4b315a7b98318b88ac
3qrxrqrlj…whlaz3x5
P2PKH
spent in a4598ccdbc…4af9648da3:90.01075971 BCH
Scripts

Spent bya4598ccdbc29fd030f2d9f17e7c89db23d85cbc5a8272ffb6b7ded4af9648da3 input #9 in block 449,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc300ff2e685b7286836ea5ad36af02c7758f930>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc300ff2e685b7286836ea5ad36af02c7758f93088ac
4qzz5h86v…dfnmen2w
P2PKH
spent in 159a569329…efa3a32347:00.02150884 BCH
Scripts

Spent by159a5693291c01dc6ba16e49bf6fa4baa3d0daba2eb143f9452ce0efa3a32347 input #0 in block 443,385

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x854b9f4ce13ceb6b27f116bb9ebdb85cb0633aa7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914854b9f4ce13ceb6b27f116bb9ebdb85cb0633aa788ac
5prcsds98…p468ecru
P2SH
spent in 4ca7af9604…4874accf7e:20.50000000 BCH
Scripts

Spent by4ca7af9604595511eeb3e274ead88cd5c1fe4a40c859bbc7ba84794874accf7e input #2 in block 443,358

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf106c0a75a1422a577ef4cabaee7a18317db529d>
OP_EQUAL
a914f106c0a75a1422a577ef4cabaee7a18317db529d87
6qpt2790t…x7n0xh9t
P2PKH
spent in 358023d21a…72dde4dcf3:150.49900000 BCH
Scripts

Spent by358023d21a5085f8c49bb1005847af4d1280d6b388a9469975468b72dde4dcf3 input #15 in block 443,329

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56af15eb50ff55207533b7888d7e30f1033bc839>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456af15eb50ff55207533b7888d7e30f1033bc83988ac
7qzjgqahg…ahz8tmz6
P2PKH
spent in 0ce30366bd…d49b7bf414:20.03209455 BCH
Scripts

Spent by0ce30366bdf8a9be4e9c9cfaf32989d6401bb10587d5234e3e6374d49b7bf414 input #2 in block 443,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa48076e81528521f1b19a095d19b04f6e4b42ac6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a48076e81528521f1b19a095d19b04f6e4b42ac688ac
8qpzw77mh…zdqt0hh9
P2PKH
spent in e3a9da17b7…c4bf2f7885:60.01846050 BCH
Scripts

Spent bye3a9da17b77ed073ce5eff9d49fbf69577f862ace482b436ae197dc4bf2f7885 input #6 in block 443,343

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44ef7b77ac132d64138ba3d76e53390033c54bbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444ef7b77ac132d64138ba3d76e53390033c54bbb88ac
Position in block 443,326Open 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
443,326
Byte offset in block
47,392
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 443,326's header. Check it offline against that header.

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

Raw transaction609 bytes

010000000260a3afa97a24876fb48eee5889c4db5d3291cd2482e3a02ca62959998f66b0cd070000006b483045022100b3a51bdb544b3573a06027de9d71ba915fff26813629fdeeb2a0faa99b5c0ce402207e589fb690ae2c89040d89013c12d0a478e286e9b4d84acf7be47a3ece64e5d701210344844ace805b2d98681b211db8e9b87354628fa41f180c4b6819cd2d860e1d1dfeffffff37…a91444ef7b77ac132d64138ba3d76e53390033c54bbb88ac9ec30600
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 · 3.78197736 BCH
Show scenario JSON
Loading payload...