Mainnet

Confirmed transaction

87bde3f842e96ec585064470d40c66ecbaaa9bc56bbeecb4ac2ccfc09bbf6ea9

Status

Confirmed462,291 confirmations

Included in

block 513,381 · 2018-01-18 00:31:38 UTC · 3210 d 17 h 57 min 3 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 14 outputs and the miner feeInput 0 3868.92980971 BCH; to Output 0 · P2PKH 3.97200000 BCH; Output 1 · P2PKH 0.52141500 BCH; Output 2 · P2PKH 0.11859019 BCH; Output 3 · P2PKH 8.87507370 BCH; Output 4 · P2PKH 1.38126412 BCH; Output 5 · P2PKH 0.01113018 BCH; Output 6 · P2PKH 0.73826000 BCH; Output 7 · P2PKH 0.22495992 BCH; Output 8 · P2PKH 0.00303742 BCH; Output 9 · P2PKH 8.91900000 BCH; Output 10 · P2PKH 0.22210900 BCH; Output 11 · P2PKH 3835.58601318 BCH; Output 12 · P2SH 7.99900000 BCH; Output 13 · P2PKH 0.35764100 BCH; miner fee 31,600 sat.99.6%Input 03868.92980971 BCHbitcoincash:qq9w7f0valfgvl2vapftpaddrxtpv3e90ux0fqmum8bitcoincash:qq9w7f0v…x0fqmum87daf207ddc31032955ee64b93fae9813efd075d0926ec47d7050d446a890d266:107daf207ddc31…d446a890d266:10Output 0 · P2PKH3.97200000 BCHbitcoincash:qq4rtmlhewtrrzsawfpw40mye9zs4a0jws63gfdadabitcoincash:qq4rtmlh…63gfdadaspent in a55cbf2e62d047d6377fd3636c36e9660a4c8095fd8109e672d47b0aa99b9990:0spent in a55cbf2e62…0aa99b9990:0Output 1 · P2PKH0.52141500 BCHbitcoincash:qp9c68squkxv5pf6yj8gd32j885ly3782urjm9ywcgbitcoincash:qp9c68sq…rjm9ywcgspent in de2db5c72f005a5f4adc66824c2d30a6741f0e75261829d3557916601cec5327:0spent in de2db5c72f…601cec5327:0Output 2 · P2PKH0.11859019 BCHbitcoincash:qrznhxwql9k6qykaey8pc65y8chhrp7lcsdmx7dstxbitcoincash:qrznhxwq…dmx7dstxspent in 732f6189ca540e1d7a0e357505bd504664a9d05ac51114757960a89a393d7135:13spent in 732f6189ca…9a393d7135:13Output 3 · P2PKH8.87507370 BCHbitcoincash:qr5n558cdufn78e3yafapfgvlzdxvz24hywdp9n09qbitcoincash:qr5n558c…wdp9n09qspent in 8f5d8e7a9f3584aae189e964143901874075d5467764499a860f179fc942801f:0spent in 8f5d8e7a9f…9fc942801f:0Output 4 · P2PKH1.38126412 BCHbitcoincash:qzxpmzkt0nxqh8s78wuuc6zgsvt2hu6xrsw83e527nbitcoincash:qzxpmzkt…w83e527nspent in a76a471139abe20b702c9f2e189cdc25e316268f9504bef87e2145604116fc9f:0spent in a76a471139…604116fc9f:0Output 5 · P2PKH0.01113018 BCHbitcoincash:qzsq3j609tey4vspmuszcr0vuktrksq4wvhsasn2xjbitcoincash:qzsq3j60…hsasn2xjspent in 0c75a39935682962019865b39a4398a2643f1402f9b7be9ddf1a6b7e62f134f1:2spent in 0c75a39935…7e62f134f1:2Output 6 · P2PKH0.73826000 BCHbitcoincash:qp9x6g5dkv0rq4euwsvzcz8hmulyj7nwss5s7dm5pxbitcoincash:qp9x6g5d…5s7dm5pxspent in c73a8d739245980cf4ebc70df0830f4d2e220312f14eed050ca166ffa69ffe96:1spent in c73a8d7392…ffa69ffe96:1Outputs 7–13 (7 more)Outputs 7–13 (7 more)3853.31176052 BCHsummed into one ribbonMiner fee · ribbon widened for visibility31,600 sat · 0.00031600 BCH
Value flow: 1 input to 14 outputs and the miner feeInput 0 3868.92980971 BCH; to Output 0 · P2PKH 3.97200000 BCH; Output 1 · P2PKH 0.52141500 BCH; Output 2 · P2PKH 0.11859019 BCH; Output 3 · P2PKH 8.87507370 BCH; Output 4 · P2PKH 1.38126412 BCH; Output 5 · P2PKH 0.01113018 BCH; Output 6 · P2PKH 0.73826000 BCH; Output 7 · P2PKH 0.22495992 BCH; Output 8 · P2PKH 0.00303742 BCH; Output 9 · P2PKH 8.91900000 BCH; Output 10 · P2PKH 0.22210900 BCH; Output 11 · P2PKH 3835.58601318 BCH; Output 12 · P2SH 7.99900000 BCH; Output 13 · P2PKH 0.35764100 BCH; miner fee 31,600 sat.bitcoincash:qq9w7f0valfgvl2vapftpaddrxtpv3e90ux0fqmum8in 0bitcoincash:qq4rtmlhewtrrzsawfpw40mye9zs4a0jws63gfdadaout 0bitcoincash:qp9c68squkxv5pf6yj8gd32j885ly3782urjm9ywcgout 1bitcoincash:qrznhxwql9k6qykaey8pc65y8chhrp7lcsdmx7dstxout 2bitcoincash:qr5n558cdufn78e3yafapfgvlzdxvz24hywdp9n09qout 3Outputs 4–13 (10 more)+10fee

Flow amounts and links

Inputs

  1. Input 03868.92980971 BCH

Outputs

  1. Output 0 · P2PKH3.97200000 BCH
  2. Output 1 · P2PKH0.52141500 BCH
  3. Output 2 · P2PKH0.11859019 BCH
  4. Output 3 · P2PKH8.87507370 BCH
  5. Output 4 · P2PKH1.38126412 BCH
  6. Output 5 · P2PKH0.01113018 BCH
  7. Output 6 · P2PKH0.73826000 BCH
  8. Output 7 · P2PKH0.22495992 BCH
  9. Output 8 · P2PKH0.00303742 BCH
  10. Output 9 · P2PKH8.91900000 BCH
  11. Output 10 · P2PKH0.22210900 BCH
  12. Output 11 · P2PKH3835.58601318 BCH
  13. Output 12 · P2SH7.99900000 BCH
  14. Output 13 · P2PKH0.35764100 BCH

Miner fee31,600 sat · 0.00031600 BCH

3868.92980971 BCH in from 1 input, 3868.92949371 BCH out to 14 outputs, 31,600 sat to the miner.

Settlement check

Input total

3868.92980971

BCH, 1 input

Output total

3868.92949371

BCH, 14 outputs

Miner fee

31,600 sat

0.00031600 BCH, inputs minus outputs

Fee rate

50.08 sat/B

fee ÷ size

Size

631 B

version 2, locktime 513,380

CashTokens

None

no token prefix on any output

Balances: 3868.92980971 BCH in = 3868.92949371 BCH out + 31,600 sat fee.

Inputs1 · 3868.92980971 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq9w7f0v…x0fqmum8Spends 7daf207ddc…46a890d266:10P2PKH3868.92980971 BCH
Scripts

Previous output7daf207ddc31032955ee64b93fae9813efd075d0926ec47d7050d446a890d266:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022038012f5121956ef4ca5fca91173ce978b80a90eea343c645d88c25cfa500a95f0220466d65712b7ef1286e9d06af6ae145a20d22bc8f3b614dab619fef7cfb81e04e41>
<0x02d580a04bf6d0455c1f54daad57d86b09418728d1e064f3593f00104f18450f55>
473044022038012f5121956ef4ca5fca91173ce978b80a90eea343c645d88c25cfa500a95f0220466d65712b7ef1286e9d06af6ae145a20d22bc8f3b614dab619fef7cfb81e04e412102d580a04bf6d0455c1f54daad57d86b09418728d1e064f3593f00104f18450f55

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0aef25ecefd2867d4ce852b0f5ad19961647257f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140aef25ecefd2867d4ce852b0f5ad19961647257f88ac

Outputs14 · 3868.92949371 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq4rtmlh…63gfdada
P2PKH
spent in a55cbf2e62…0aa99b9990:03.97200000 BCH
Scripts

Spent bya55cbf2e62d047d6377fd3636c36e9660a4c8095fd8109e672d47b0aa99b9990 input #0 in block 518,502

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a35eff7cb96318a1d7242eabf64c9450af5f274>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a35eff7cb96318a1d7242eabf64c9450af5f27488ac
1qp9c68sq…rjm9ywcg
P2PKH
spent in de2db5c72f…601cec5327:00.52141500 BCH
Scripts

Spent byde2db5c72f005a5f4adc66824c2d30a6741f0e75261829d3557916601cec5327 input #0 in block 513,770

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b8d1e00e58cca053a248e86c55239e9f247c757>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b8d1e00e58cca053a248e86c55239e9f247c75788ac
2qrznhxwq…dmx7dstx
P2PKH
spent in 732f6189ca…9a393d7135:130.11859019 BCH
Scripts

Spent by732f6189ca540e1d7a0e357505bd504664a9d05ac51114757960a89a393d7135 input #13 in block 513,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc53b99c0f96da012ddc90e1c6a843e2f7187dfc4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c53b99c0f96da012ddc90e1c6a843e2f7187dfc488ac
3qr5n558c…wdp9n09q
P2PKH
spent in 8f5d8e7a9f…9fc942801f:08.87507370 BCH
Scripts

Spent by8f5d8e7a9f3584aae189e964143901874075d5467764499a860f179fc942801f input #0 in block 513,486

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe93a50f86f133f1f312753d0a50cf89a660955b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e93a50f86f133f1f312753d0a50cf89a660955b988ac
4qzxpmzkt…w83e527n
P2PKH
spent in a76a471139…604116fc9f:01.38126412 BCH
Scripts

Spent bya76a471139abe20b702c9f2e189cdc25e316268f9504bef87e2145604116fc9f input #0 in block 513,392

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c1d8acb7ccc0b9e1e3bb9cc68488316abf3461c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c1d8acb7ccc0b9e1e3bb9cc68488316abf3461c88ac
5qzsq3j60…hsasn2xj
P2PKH
spent in 0c75a39935…7e62f134f1:20.01113018 BCH
Scripts

Spent by0c75a39935682962019865b39a4398a2643f1402f9b7be9ddf1a6b7e62f134f1 input #2 in block 513,385

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa008cb4f2af24ab201df202c0dece5963b401573>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a008cb4f2af24ab201df202c0dece5963b40157388ac
6qp9x6g5d…5s7dm5px
P2PKH
spent in c73a8d7392…ffa69ffe96:10.73826000 BCH
Scripts

Spent byc73a8d739245980cf4ebc70df0830f4d2e220312f14eed050ca166ffa69ffe96 input #1 in block 513,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a6d228db31e30573c74182c08f7df3e497a6e84>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a6d228db31e30573c74182c08f7df3e497a6e8488ac
7qz28d377…nd58pk9f
P2PKH
spent in 48c5cf6710…550b680cbb:00.22495992 BCH
Scripts

Spent by48c5cf67105a5e3793a442f1e7cf15cc918750351bc8acf6062dcf550b680cbb input #0 in block 514,899

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9476c7deb91352c12102130593762858a6c2c74c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149476c7deb91352c12102130593762858a6c2c74c88ac
8qpwspwt8…svdcs2yc
P2PKH
spent in 12cfefd6b0…b41cc89b30:00.00303742 BCH
Scripts

Spent by12cfefd6b07235aa7b3eb29d356331e3c61f6b0b9423c189071755b41cc89b30 input #0 in block 513,404

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d00b9679b22bb67c7d11fdde57cccdd2b2e9557>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d00b9679b22bb67c7d11fdde57cccdd2b2e955788ac
9qr7l46nq…ydsey0la
P2PKH
spent in cfe6afbdff…ad25f2eed8:118.91900000 BCH
Scripts

Spent bycfe6afbdff363f859f2387bf110c1f3a0a904c2c270b1fe1718434ad25f2eed8 input #11 in block 513,390

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfdfaea6027d5cb4aca8aad975af486db561407e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdfaea6027d5cb4aca8aad975af486db561407e888ac
10qzmnk6y3…g52mylkc
P2PKH
spent in 728b491123…a9f93e28c8:00.22210900 BCH
Scripts

Spent by728b49112366e96c86cab962d4ca6464c444c3731f09f6eb46c040a9f93e28c8 input #0 in block 515,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb73b6891324e8946d6e326c26eedb4c0062be34f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b73b6891324e8946d6e326c26eedb4c0062be34f88ac
11qrdddxuf…az576ulk
P2PKH
spent in 395a7ddaf3…b340e7d35e:03835.58601318 BCH
Scripts

Spent by395a7ddaf31f7ca98a6acb307ffe29a414f49403a9d5af2e5f6c83b340e7d35e input #0 in block 513,385

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdad69b894f851e1fa8b0e0f67eed145b2f1322cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dad69b894f851e1fa8b0e0f67eed145b2f1322cd88ac
12pzapvufm…8ddfs948
P2SH
spent in d53e4bac18…05e567a450:87.99900000 BCH
Scripts

Spent byd53e4bac18d9789df861f017d44761b4702f7d46f216b53d6706ea05e567a450 input #8 in block 513,396

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

Locking script bytes · 23 bytes

OP_HASH160
<0xba16713ba325743bbdb34e9b3c83cbb8c5bb20b9>
OP_EQUAL
a914ba16713ba325743bbdb34e9b3c83cbb8c5bb20b987
13qpwl9ry6…lxrfq5lm
P2PKH
spent in 303f160881…75678e090a:20.35764100 BCH
Scripts

Spent by303f16088137eced114e77635247e61316a06987e471098e9d045475678e090a input #2 in block 713,663

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5df28c9a3aa17c06794671de36bee491706b845c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145df28c9a3aa17c06794671de36bee491706b845c88ac
Position in block 513,381Open 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
513,381
Byte offset in block
9,430
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 513,381's header. Check it offline against that header.

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

Raw transaction631 bytes

020000000166d290a846d450707dc46e92d075d0ef1398ae3fb964ee55290331dc7d20af7d0a0000006a473044022038012f5121956ef4ca5fca91173ce978b80a90eea343c645d88c25cfa500a95f0220466d65712b7ef1286e9d06af6ae145a20d22bc8f3b614dab619fef7cfb81e04e412102d580a04bf6d0455c1f54daad57d86b09418728d1e064f3593f00104f18450f55feffffff0e80…a9145df28c9a3aa17c06794671de36bee491706b845c88ac64d50700
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 · 3868.92980971 BCH
Show scenario JSON
Loading payload...