Mainnet

Confirmed transaction

8b01bf9c02f750695589b5a6e37d5ec29029b80f514b73dcad75865fee367fcb

Status

Confirmed573,620 confirmations

Included in

block 403,108 · 2016-03-17 18:48:51 UTC · 3889 d 11 h 25 min 12 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 3.89444846 BCH; to Output 0 · P2PKH 0.00020002 BCH; Output 1 · P2PKH 0.00099460 BCH; Output 2 · P2SH 0.00028470 BCH; Output 3 · P2PKH 0.00050000 BCH; Output 4 · P2SH 0.00024428 BCH; Output 5 · P2PKH 0.00026522 BCH; Output 6 · P2PKH 0.00020523 BCH; Output 7 · P2PKH 3.88969674 BCH; Output 8 · P2SH 0.00022000 BCH; Output 9 · P2PKH 0.00030101 BCH; Output 10 · P2SH 0.00022000 BCH; Output 11 · P2SH 0.00020765 BCH; Output 12 · P2PKH 0.00020249 BCH; Output 13 · P2PKH 0.00020009 BCH; Output 14 · P2PKH 0.00020000 BCH; Output 15 · P2PKH 0.00020643 BCH; miner fee 30,000 sat.99.9%Input 03.89444846 BCHbitcoincash:qqscvkh8fpyuk4x2lp9sa2xxglk3ufptpcqkze26xqbitcoincash:qqscvkh8…qkze26xq505643d4c0100b8735b5cbe9b11bd1362ae306c22bd30fd880ad5cac4f5de281:11505643d4c010…5cac4f5de281:11Output 0 · P2PKH0.00020002 BCHbitcoincash:qqy068xpjxvlkq80h0v32wtwe47qrqe9lglt02sgjdbitcoincash:qqy068xp…lt02sgjdspent in 28a6de8c262756cc26f00c7ba2240e9f2f9ed329da3ba268e8ef88a858d1e880:45spent in 28a6de8c26…a858d1e880:45Output 1 · P2PKH0.00099460 BCHbitcoincash:qrwh0c9xhf7teyfjjt0s9nj4zl2a0e3nugdq8rtf4hbitcoincash:qrwh0c9x…dq8rtf4hspent in 7cbca34dd38b768e4fdbfcdb855fc7de9216bda3b42fe196b6a8b4a70bfb28c1:420spent in 7cbca34dd3…a70bfb28c1:420Output 2 · P2SH0.00028470 BCHbitcoincash:pzqgd702lmyc2wpkauk4hscw9rldpwp8a5ym8tm5uhbitcoincash:pzqgd702…ym8tm5uhspent in 7c1db31051491f8d2fe261d18cb6f7f9f345ea4bdb66e27a07c5ddfab798b1c7:116spent in 7c1db31051…fab798b1c7:116Output 3 · P2PKH0.00050000 BCHbitcoincash:qzwl0yj65j6vgjx43tsjc3wl0w76kdtu2uhjus0mndbitcoincash:qzwl0yj6…hjus0mndspent in 0aa26315fe7052432193f34db22d7c49633208fc9bcc345ab2de9d714e765458:10spent in 0aa26315fe…714e765458:10Output 4 · P2SH0.00024428 BCHbitcoincash:pqmu0f3jwldpsql6y0hzfa4fvf2j4gp5jq8c39g5fybitcoincash:pqmu0f3j…8c39g5fyspent in 31be5002160a60c305aee8140940d13e1f69bbf488bd2d4dd39a71372435774f:12spent in 31be500216…372435774f:12Output 5 · P2PKH0.00026522 BCHbitcoincash:qz9xxy0x68c6ueua9zff8km905f0ynz0uum9jwpqjqbitcoincash:qz9xxy0x…m9jwpqjqspent in 0c640f8d932366de364d6ea1d10717cfca11ae7c8af9d6fb0cb3c977f015827d:4spent in 0c640f8d93…77f015827d:4Output 6 · P2PKH0.00020523 BCHbitcoincash:qzct0ut5uqhvwxx4esz99f8wljjr06yxfynqt3g0rzbitcoincash:qzct0ut5…nqt3g0rzspent in 69e80415a37fa98803d0c930b571958a1ac71f603c08649ad90d2cb77f2579d5:36spent in 69e80415a3…b77f2579d5:36Outputs 7–15 (9 more)Outputs 7–15 (9 more)3.89145441 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 3.89444846 BCH; to Output 0 · P2PKH 0.00020002 BCH; Output 1 · P2PKH 0.00099460 BCH; Output 2 · P2SH 0.00028470 BCH; Output 3 · P2PKH 0.00050000 BCH; Output 4 · P2SH 0.00024428 BCH; Output 5 · P2PKH 0.00026522 BCH; Output 6 · P2PKH 0.00020523 BCH; Output 7 · P2PKH 3.88969674 BCH; Output 8 · P2SH 0.00022000 BCH; Output 9 · P2PKH 0.00030101 BCH; Output 10 · P2SH 0.00022000 BCH; Output 11 · P2SH 0.00020765 BCH; Output 12 · P2PKH 0.00020249 BCH; Output 13 · P2PKH 0.00020009 BCH; Output 14 · P2PKH 0.00020000 BCH; Output 15 · P2PKH 0.00020643 BCH; miner fee 30,000 sat.bitcoincash:qqscvkh8fpyuk4x2lp9sa2xxglk3ufptpcqkze26xqin 0bitcoincash:qqy068xpjxvlkq80h0v32wtwe47qrqe9lglt02sgjdout 0bitcoincash:qrwh0c9xhf7teyfjjt0s9nj4zl2a0e3nugdq8rtf4hout 1bitcoincash:pzqgd702lmyc2wpkauk4hscw9rldpwp8a5ym8tm5uhout 2bitcoincash:qzwl0yj65j6vgjx43tsjc3wl0w76kdtu2uhjus0mndout 3Outputs 4–15 (12 more)+12fee

3.89444846 BCH in from 1 input, 3.89414846 BCH out to 16 outputs, 30,000 sat to the miner.

Settlement check

Input total

3.89444846

BCH, 1 input

Output total

3.89414846

BCH, 16 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

43.42 sat/B

fee ÷ size

Size

691 B

version 1, locktime 403,096

CashTokens

None

no token prefix on any output

Balances: 3.89444846 BCH in = 3.89414846 BCH out + 30,000 sat fee.

Inputs1 · 3.89444846 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqscvkh8…qkze26xqSpends 505643d4c0…ac4f5de281:11P2PKH3.89444846 BCH
Scripts

Previous output505643d4c0100b8735b5cbe9b11bd1362ae306c22bd30fd880ad5cac4f5de281:11

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022030f40ee873afc5caeb129b6ffda0583831339d011a2be85acbad16774b4b07a70220623f2d1d2689f12d8e2ee76838a8061236da3d1c033cccf36c6bbedea1101e6501>
<0x0271a89e44e2de1a20345ce8620df9c44d10c1a889553d161dd696c1a20d4ac94c>
473044022030f40ee873afc5caeb129b6ffda0583831339d011a2be85acbad16774b4b07a70220623f2d1d2689f12d8e2ee76838a8061236da3d1c033cccf36c6bbedea1101e6501210271a89e44e2de1a20345ce8620df9c44d10c1a889553d161dd696c1a20d4ac94c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x21865ae74849cb54caf84b0ea8c647ed1e242b0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421865ae74849cb54caf84b0ea8c647ed1e242b0e88ac

Outputs16 · 3.89414846 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqy068xp…lt02sgjd
P2PKH
spent in 28a6de8c26…a858d1e880:450.00020002 BCH
Scripts

Spent by28a6de8c262756cc26f00c7ba2240e9f2f9ed329da3ba268e8ef88a858d1e880 input #45 in block 406,286

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08fd1cc19199fb00efbbd915396ecd7c018325fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408fd1cc19199fb00efbbd915396ecd7c018325fa88ac
1qrwh0c9x…dq8rtf4h
P2PKH
spent in 7cbca34dd3…a70bfb28c1:4200.00099460 BCH
Scripts

Spent by7cbca34dd38b768e4fdbfcdb855fc7de9216bda3b42fe196b6a8b4a70bfb28c1 input #420 in block 405,836

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd77e0a6ba7cbc913292df02ce5517d5d7e633e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd77e0a6ba7cbc913292df02ce5517d5d7e633e288ac
2pzqgd702…ym8tm5uh
P2SH
spent in 7c1db31051…fab798b1c7:1160.00028470 BCH
Scripts

Spent by7c1db31051491f8d2fe261d18cb6f7f9f345ea4bdb66e27a07c5ddfab798b1c7 input #116 in block 509,346

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8086f9eafec9853836ef2d5bc30e28fed0b827ed>
OP_EQUAL
a9148086f9eafec9853836ef2d5bc30e28fed0b827ed87
3qzwl0yj6…hjus0mnd
P2PKH
spent in 0aa26315fe…714e765458:100.00050000 BCH
Scripts

Spent by0aa26315fe7052432193f34db22d7c49633208fc9bcc345ab2de9d714e765458 input #10 in block 435,939

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9df7925aa4b4c448d58ae12c45df7bbdab357c57>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149df7925aa4b4c448d58ae12c45df7bbdab357c5788ac
4pqmu0f3j…8c39g5fy
P2SH
spent in 31be500216…372435774f:120.00024428 BCH
Scripts

Spent by31be5002160a60c305aee8140940d13e1f69bbf488bd2d4dd39a71372435774f input #12 in block 403,132

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

Locking script bytes · 23 bytes

OP_HASH160
<0x37c7a63277da1803fa23ee24f6a962552aa03490>
OP_EQUAL
a91437c7a63277da1803fa23ee24f6a962552aa0349087
5qz9xxy0x…m9jwpqjq
P2PKH
spent in 0c640f8d93…77f015827d:40.00026522 BCH
Scripts

Spent by0c640f8d932366de364d6ea1d10717cfca11ae7c8af9d6fb0cb3c977f015827d input #4 in block 403,109

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a6311e6d1f1ae679d289293db657d12f24c4fe7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a6311e6d1f1ae679d289293db657d12f24c4fe788ac
6qzct0ut5…nqt3g0rz
P2PKH
spent in 69e80415a3…b77f2579d5:360.00020523 BCH
Scripts

Spent by69e80415a37fa98803d0c930b571958a1ac71f603c08649ad90d2cb77f2579d5 input #36 in block 403,624

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0b7f174e02ec718d5cc0452a4eefca437e88649>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0b7f174e02ec718d5cc0452a4eefca437e8864988ac
7qr6kaudj…yw9d0txu
P2PKH
spent in aeabdbc438…f42a6dc6f0:03.88969674 BCH
Scripts

Spent byaeabdbc4384d61233cfa6bb97aa9bcdb430f41a9f435de6f744a1ef42a6dc6f0 input #0 in block 403,120

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf56ef1b254002a96aeb97167608ccea3f7eca1e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f56ef1b254002a96aeb97167608ccea3f7eca1e188ac
8pp4zq848…fs7rmewd
P2SH
spent in 8cc466dcd3…daf65b73a8:2630.00022000 BCH
Scripts

Spent by8cc466dcd398f7e2c4d93246ce1f2e71cf2fc9cea6ebf6c836a896daf65b73a8 input #263 in block 509,488

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6a201ea7b845e973f442d50ec1bc5330ba96214c>
OP_EQUAL
a9146a201ea7b845e973f442d50ec1bc5330ba96214c87
9qpjyyue4…kzq40la8
P2PKH
spent in c4f7288d97…e6a6c971a8:50.00030101 BCH
Scripts

Spent byc4f7288d976b12e7af3245768c0469cab668bd2c0a41fd7e591836e6a6c971a8 input #5 in block 451,266

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64427335e0d7f97d6279c1b0db28315ec9a4c518>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464427335e0d7f97d6279c1b0db28315ec9a4c51888ac
10pqf5t8he…6hpxs60w
P2SH
spent in 8cc466dcd3…daf65b73a8:2620.00022000 BCH
Scripts

Spent by8cc466dcd398f7e2c4d93246ce1f2e71cf2fc9cea6ebf6c836a896daf65b73a8 input #262 in block 509,488

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

Locking script bytes · 23 bytes

OP_HASH160
<0x13459ef984ffca3be741382f7c301f1186973685>
OP_EQUAL
a91413459ef984ffca3be741382f7c301f118697368587
11pppk5vxy…n7gmpn0j
P2SH
spent in f6ea839eba…71e9e36a05:20.00020765 BCH
Scripts

Spent byf6ea839eba995f2228a7de671f7750243333bfd09554c64b5c114371e9e36a05 input #2 in block 451,678

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

Locking script bytes · 23 bytes

OP_HASH160
<0x436a30c496cb668909eb3ee41057e1fa6e21da31>
OP_EQUAL
a914436a30c496cb668909eb3ee41057e1fa6e21da3187
12qpmhajud…5cv8fmlh
P2PKH
spent in 3465ae569a…87d859ab83:380.00020249 BCH
Scripts

Spent by3465ae569a3eb8c539c4a62e879ee0ffd8f143df89cf4f9795e88687d859ab83 input #38 in block 637,601

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x777ecb8d56f9ee618a1bb2143c3616f7632cc95e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914777ecb8d56f9ee618a1bb2143c3616f7632cc95e88ac
13qqr22sf4…9ch0yqjh
P2PKH
spent in 3823559982…d1767a1c30:300.00020009 BCH
Scripts

Spent by38235599828076fbb2040d2ec7d8b33ffffdd091166731e0b9dc80d1767a1c30 input #30 in block 637,991

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06a541356b5dfbc1210926298394214088a157b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406a541356b5dfbc1210926298394214088a157b288ac
14qpn68jvj…whpfxy3n
P2PKH
spent in 760ca1cad7…60e1f243eb:230.00020000 BCH
Scripts

Spent by760ca1cad78c0456cb1d667200a2862cf4b3a633b9701f942c12cc60e1f243eb input #23 in block 404,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67a3c9925e50a39c6d38f24792307bd68d497a0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467a3c9925e50a39c6d38f24792307bd68d497a0c88ac
15qr9kemyd…4e7nvww0
P2PKH
spent in 84a848fbfe…24cbab7792:230.00020643 BCH
Scripts

Spent by84a848fbfee20f1616ea507de76bc6451b16010e4983f3523d775124cbab7792 input #23 in block 410,156

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb6cec8d2c81aa49797fb20913af4e4e0c07976d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb6cec8d2c81aa49797fb20913af4e4e0c07976d88ac
Position in block 403,108Open 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
403,108
Byte offset in block
166,817
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 403,108's header. Check it offline against that header.

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

Raw transaction691 bytes

010000000181e25d4fac5cad80d80fd32bc206e32a36d11bb1e9cbb535870b10c0d44356500b0000006a473044022030f40ee873afc5caeb129b6ffda0583831339d011a2be85acbad16774b4b07a70220623f2d1d2689f12d8e2ee76838a8061236da3d1c033cccf36c6bbedea1101e6501210271a89e44e2de1a20345ce8620df9c44d10c1a889553d161dd696c1a20d4ac94cfeffffff1022…a914cb6cec8d2c81aa49797fb20913af4e4e0c07976d88ac98260600
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 · 3.89444846 BCH
Show scenario JSON
Loading payload...