Mainnet

Confirmed transaction

8f328b6dcace7c9cefa8d0d68f3dfd60641918b7b17cb4294a2846cd331fbbbd

Status

Confirmed536,264 confirmations

Included in

block 440,078 · 2016-11-22 16:02:06 UTC · 3636 d 18 h 18 min 35 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 17 outputs and the miner feeInput 0 0.01192031 BCH; Input 1 0.01026672 BCH; to Output 0 · P2SH 0.00012658 BCH; Output 1 · P2PKH 0.00009000 BCH; Output 2 · P2SH 0.00010152 BCH; Output 3 · P2PKH 0.00090000 BCH; Output 4 · P2PKH 0.00018000 BCH; Output 5 · P2PKH 0.00034211 BCH; Output 6 · P2SH 0.00099000 BCH; Output 7 · P2SH 0.00012690 BCH; Output 8 · P2SH 0.00009000 BCH; Output 9 · P2PKH 0.01085120 BCH; Output 10 · P2PKH 0.00126052 BCH; Output 11 · P2PKH 0.00050350 BCH; Output 12 · P2PKH 0.00063224 BCH; Output 13 · P2PKH 0.00009000 BCH; Output 14 · P2PKH 0.00025290 BCH; Output 15 · P2SH 0.00009000 BCH; Output 16 · P2PKH 0.00495000 BCH; miner fee 60,956 sat.84.9%Input 00.01192031 BCHbitcoincash:qqp7uqlm2pagqkpq8tgmaekvwe2s87jzhvku2q3hsqbitcoincash:qqp7uqlm…ku2q3hsqfe2cafad004384c26770eea43fa201914e15ffddc6bc274264fc0bff2ec9cb7d:0fe2cafad0043…0bff2ec9cb7d:0Input 10.01026672 BCHbitcoincash:qz2sswu3whx6kxsnn7s9h25wl6gt39ypnvqlx4g64tbitcoincash:qz2sswu3…qlx4g64t6ffc2ffcb6ad3384f2a1b59859381b8d7bdcddfccd3e2e4d353ef80481f5aa0b:66ffc2ffcb6ad…f80481f5aa0b:6Output 0 · P2SH0.00012658 BCHbitcoincash:ppzf4p60lzhd4eva597c97gfytaxv5ma4q4nh7gepjbitcoincash:ppzf4p60…4nh7gepjspent in 12e2d075dca1d89b6cc7425bbe30b6dd848805b471995d9a7edb1323356618cf:115spent in 12e2d075dc…23356618cf:115Output 1 · P2PKH0.00009000 BCHbitcoincash:qpchheycvmsrqy87l624uxf8eu8yc397hsf7e4gz2dbitcoincash:qpchheyc…f7e4gz2dspent in 66beeb36304475d074b26d362d6385c1559b86fb32b9bbec7f585a28736c63ef:137spent in 66beeb3630…28736c63ef:137Output 2 · P2SH0.00010152 BCHbitcoincash:prgpfzepsrqcfwy7zjffex27q0jm7h6eeswv4mwqvxbitcoincash:prgpfzep…wv4mwqvxspent in 6761c365bf6ab4ed2a68ca050a17d47ac8aa37d93e092bd2e8bf1bf248c2856d:171spent in 6761c365bf…f248c2856d:171Output 3 · P2PKH0.00090000 BCHbitcoincash:qrezsg5ay6at8dxq588vl08xspvn8xfmzsvhhj35krbitcoincash:qrezsg5a…vhhj35krspent in 9e2a99852836198f02e89581a7efd8804dfd69fabedc108aa05e9c5f9ef6e289:74spent in 9e2a998528…5f9ef6e289:74Output 4 · P2PKH0.00018000 BCHbitcoincash:qpuyuqh4355rpgxlxcpg7ykrpt3nutgr9v8tjan87vbitcoincash:qpuyuqh4…8tjan87vspent in c3209b2cac24041837317b4f065d20bdad92814cf16776150c3c02c943485902:34spent in c3209b2cac…c943485902:34Output 5 · P2PKH0.00034211 BCHbitcoincash:qralzmd3g5erz86als74asw5p9gk22td9sk47uykzwbitcoincash:qralzmd3…k47uykzwunspentOutput 6 · P2SH0.00099000 BCHbitcoincash:pzn247h2kt87676mgdx9eggl4phgknq6xgjay4xur3bitcoincash:pzn247h2…jay4xur3spent in a9913044226b3be8ef251c6069fbbcdaf201c40e3aafe8abfbc7e2517db2ef58:86spent in a991304422…517db2ef58:86Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.01884726 BCHsummed into one ribbonMiner fee · ribbon widened for visibility60,956 sat · 0.00060956 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01192031 BCH; Input 1 0.01026672 BCH; to Output 0 · P2SH 0.00012658 BCH; Output 1 · P2PKH 0.00009000 BCH; Output 2 · P2SH 0.00010152 BCH; Output 3 · P2PKH 0.00090000 BCH; Output 4 · P2PKH 0.00018000 BCH; Output 5 · P2PKH 0.00034211 BCH; Output 6 · P2SH 0.00099000 BCH; Output 7 · P2SH 0.00012690 BCH; Output 8 · P2SH 0.00009000 BCH; Output 9 · P2PKH 0.01085120 BCH; Output 10 · P2PKH 0.00126052 BCH; Output 11 · P2PKH 0.00050350 BCH; Output 12 · P2PKH 0.00063224 BCH; Output 13 · P2PKH 0.00009000 BCH; Output 14 · P2PKH 0.00025290 BCH; Output 15 · P2SH 0.00009000 BCH; Output 16 · P2PKH 0.00495000 BCH; miner fee 60,956 sat.bitcoincash:qqp7uqlm2pagqkpq8tgmaekvwe2s87jzhvku2q3hsqin 0bitcoincash:qz2sswu3whx6kxsnn7s9h25wl6gt39ypnvqlx4g64tin 1bitcoincash:ppzf4p60lzhd4eva597c97gfytaxv5ma4q4nh7gepjout 0bitcoincash:qpchheycvmsrqy87l624uxf8eu8yc397hsf7e4gz2dout 1bitcoincash:prgpfzepsrqcfwy7zjffex27q0jm7h6eeswv4mwqvxout 2bitcoincash:qrezsg5ay6at8dxq588vl08xspvn8xfmzsvhhj35krout 3Outputs 4–16 (13 more)+13fee

0.02218703 BCH in from 2 inputs, 0.02157747 BCH out to 17 outputs, 60,956 sat to the miner.

Settlement check

Input total

0.02218703

BCH, 2 inputs

Output total

0.02157747

BCH, 17 outputs

Miner fee

60,956 sat

0.00060956 BCH, inputs minus outputs

Fee rate

69.98 sat/B

fee ÷ size

Size

871 B

version 1, locktime 440,077

CashTokens

None

no token prefix on any output

Balances: 0.02218703 BCH in = 0.02157747 BCH out + 60,956 sat fee.

Inputs2 · 0.02218703 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqp7uqlm…ku2q3hsqSpends fe2cafad00…ff2ec9cb7d:0P2PKH0.01192031 BCH
Scripts

Previous outputfe2cafad004384c26770eea43fa201914e15ffddc6bc274264fc0bff2ec9cb7d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200b195213108f3c1ca580e055a9b94f6fbc4515439fe7e79156ebf3582b18d33e022066a2607733a04783773b07501b2f75cc3e565f6f1a60a9bef82052a18fb6bedc01>
<0x025bfa55d3c5220fd2d2d3513c3b7f62cfc0f03615712b1ab25899767895b5bfbf>
47304402200b195213108f3c1ca580e055a9b94f6fbc4515439fe7e79156ebf3582b18d33e022066a2607733a04783773b07501b2f75cc3e565f6f1a60a9bef82052a18fb6bedc0121025bfa55d3c5220fd2d2d3513c3b7f62cfc0f03615712b1ab25899767895b5bfbf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x03ee03fb507a8058203ad1bee6cc765503fa42bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403ee03fb507a8058203ad1bee6cc765503fa42bb88ac
1qz2sswu3…qlx4g64tSpends 6ffc2ffcb6…0481f5aa0b:6P2PKH0.01026672 BCH
Scripts

Previous output6ffc2ffcb6ad3384f2a1b59859381b8d7bdcddfccd3e2e4d353ef80481f5aa0b:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008d7939edc7f3cef2a8d2f63216dd6bc5f5c2916c46153e4a805ee9ba8930532e02204c08b9eb6d618f3b2cbde97338bfdf53d3924695e5f626af445e325cb615d89401>
<0x031fde63dfddb6a9b8adbff636b8c1c2772cb9c812deda694fa8b516d9ab4f7a9d>
4830450221008d7939edc7f3cef2a8d2f63216dd6bc5f5c2916c46153e4a805ee9ba8930532e02204c08b9eb6d618f3b2cbde97338bfdf53d3924695e5f626af445e325cb615d8940121031fde63dfddb6a9b8adbff636b8c1c2772cb9c812deda694fa8b516d9ab4f7a9d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x95083b9175cdab1a139fa05baa8efe90b894819b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495083b9175cdab1a139fa05baa8efe90b894819b88ac

Outputs17 · 0.02157747 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0ppzf4p60…4nh7gepj
P2SH
spent in 12e2d075dc…23356618cf:1150.00012658 BCH
Scripts

Spent by12e2d075dca1d89b6cc7425bbe30b6dd848805b471995d9a7edb1323356618cf input #115 in block 534,238

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

Locking script bytes · 23 bytes

OP_HASH160
<0x449a874ff8aedae59da17d82f90922fa66537da8>
OP_EQUAL
a914449a874ff8aedae59da17d82f90922fa66537da887
1qpchheyc…f7e4gz2d
P2PKH
spent in 66beeb3630…28736c63ef:1370.00009000 BCH
Scripts

Spent by66beeb36304475d074b26d362d6385c1559b86fb32b9bbec7f585a28736c63ef input #137 in block 637,938

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x717be49866e03010fefe955e1927cf0e4c44bebc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914717be49866e03010fefe955e1927cf0e4c44bebc88ac
2prgpfzep…wv4mwqvx
P2SH
spent in 6761c365bf…f248c2856d:1710.00010152 BCH
Scripts

Spent by6761c365bf6ab4ed2a68ca050a17d47ac8aa37d93e092bd2e8bf1bf248c2856d input #171 in block 440,473

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd0148b2180c184b89e14929c995e03e5bf5f59cc>
OP_EQUAL
a914d0148b2180c184b89e14929c995e03e5bf5f59cc87
3qrezsg5a…vhhj35kr
P2PKH
spent in 9e2a998528…5f9ef6e289:740.00090000 BCH
Scripts

Spent by9e2a99852836198f02e89581a7efd8804dfd69fabedc108aa05e9c5f9ef6e289 input #74 in block 440,837

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf228229d26bab3b4c0a1cecfbce6805933993b14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f228229d26bab3b4c0a1cecfbce6805933993b1488ac
4qpuyuqh4…8tjan87v
P2PKH
spent in c3209b2cac…c943485902:340.00018000 BCH
Scripts

Spent byc3209b2cac24041837317b4f065d20bdad92814cf16776150c3c02c943485902 input #34 in block 440,080

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x784e02f58d2830a0df36028f12c30ae33e2d032b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914784e02f58d2830a0df36028f12c30ae33e2d032b88ac
5qralzmd3…k47uykzw
P2PKH
Unspent0.00034211 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfbf16db14532311f5dfc3d5ec1d4095165296d2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbf16db14532311f5dfc3d5ec1d4095165296d2c88ac
6pzn247h2…jay4xur3
P2SH
spent in a991304422…517db2ef58:860.00099000 BCH
Scripts

Spent bya9913044226b3be8ef251c6069fbbcdaf201c40e3aafe8abfbc7e2517db2ef58 input #86 in block 508,390

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa6aafaeab2cfed7b5b434c5ca11fa86e8b4c1a32>
OP_EQUAL
a914a6aafaeab2cfed7b5b434c5ca11fa86e8b4c1a3287
7pzh366lk…5qgrruv7
P2SH
spent in 1d63dcd524…7d30db56cd:1520.00012690 BCH
Scripts

Spent by1d63dcd524e3e44ed37cde0aca05060eee3748dc6b5fd849d6ec687d30db56cd input #152 in block 510,952

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaf1d6bf66c8bf1937763b338643edf23c3864326>
OP_EQUAL
a914af1d6bf66c8bf1937763b338643edf23c386432687
8pzx2epay…ugcpvd8r
P2SH
spent in 04775948e6…29b2b7cc9d:1520.00009000 BCH
Scripts

Spent by04775948e6702fa929da935f9c8c8bf089ca31d98bb2111afa707429b2b7cc9d input #152 in block 511,287

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8cac87a448bc9c0d777376f458e86b1cdda28ed5>
OP_EQUAL
a9148cac87a448bc9c0d777376f458e86b1cdda28ed587
9qp8cd6ra…60mevgen
P2PKH
spent in a429bc7b1a…f00d25a1e2:00.01085120 BCH
Scripts

Spent bya429bc7b1aeb5558ba731138fcf85f19d1801483e28cadebcb7f61f00d25a1e2 input #0 in block 440,079

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f86e87df537960ca02b3f600409f9e25ef4f748>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f86e87df537960ca02b3f600409f9e25ef4f74888ac
10qqp88lah…8etha9wp
P2PKH
spent in 724362e17e…5acb5f8c24:00.00126052 BCH
Scripts

Spent by724362e17e36d0156257c1bcda72be96ffaf2ca6b6199ebee914eb5acb5f8c24 input #0 in block 440,111

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0273ffb74e39de3558a3d94ba581d3813c114f1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140273ffb74e39de3558a3d94ba581d3813c114f1b88ac
11qztcjuu4…l8e4cd7q
P2PKH
spent in 51c627bb6e…c5a3f4a58b:1320.00050350 BCH
Scripts

Spent by51c627bb6e17df13560826f50e058c685b8e04554b6a417af06c9fc5a3f4a58b input #132 in block 440,319

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97897395c2034ec05650e95444bb079af8e1d2a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497897395c2034ec05650e95444bb079af8e1d2a488ac
12qzc2qcne…g49n65un
P2PKH
spent in d75e8cb691…62ef4f1164:600.00063224 BCH
Scripts

Spent byd75e8cb6910333bec0badcb4afead41bbe1ba32165f33c5c6ee39662ef4f1164 input #60 in block 440,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0a0627916af3c900bafa200731a1f68e98fbdf6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0a0627916af3c900bafa200731a1f68e98fbdf688ac
13qzmazedy…50w68vrf
P2PKH
spent in 2b9a739821…5be0a66077:1840.00009000 BCH
Scripts

Spent by2b9a739821785a1647254c7149957ee3f0bb28441cb67d0505ebad5be0a66077 input #184 in block 648,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7d165a4ac45f78263b21f6f0f391ba205b0c580>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7d165a4ac45f78263b21f6f0f391ba205b0c58088ac
14qra2tky3…6s4daxf4
P2PKH
spent in 474a06b956…7b6d0c8a8d:510.00025290 BCH
Scripts

Spent by474a06b95637873890b49419ab673110da95f427cb9ff7c0abdcd67b6d0c8a8d input #51 in block 440,874

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfaa5d89118f47cbbd1083fdbdb50422d523c2b77>
OP_EQUALVERIFY
OP_CHECKSIG
76a914faa5d89118f47cbbd1083fdbdb50422d523c2b7788ac
15pr0g42eu…y3z4pl3f
P2SH
spent in 04775948e6…29b2b7cc9d:1510.00009000 BCH
Scripts

Spent by04775948e6702fa929da935f9c8c8bf089ca31d98bb2111afa707429b2b7cc9d input #151 in block 511,287

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

Locking script bytes · 23 bytes

OP_HASH160
<0xde8aab3ccb8f31fe76a9946c584736bc2a63d5a6>
OP_EQUAL
a914de8aab3ccb8f31fe76a9946c584736bc2a63d5a687
16qqpzuy3v…4lff4e65
P2PKH
spent in 9bed5c8b69…379369766d:220.00495000 BCH
Scripts

Spent by9bed5c8b69999039a3644e412064f785d3a7598337e3eaf978d408379369766d input #22 in block 440,182

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x022e122c340651560e34f8feee62f6b46bcaaf54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914022e122c340651560e34f8feee62f6b46bcaaf5488ac
Position in block 440,078Open 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
440,078
Byte offset in block
353,808
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,078's header. Check it offline against that header.

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

Raw transaction871 bytes

01000000027dcbc92eff0bfc644227bcc6ddff154e9101a23fa4ee7067c2844300adaf2cfe000000006a47304402200b195213108f3c1ca580e055a9b94f6fbc4515439fe7e79156ebf3582b18d33e022066a2607733a04783773b07501b2f75cc3e565f6f1a60a9bef82052a18fb6bedc0121025bfa55d3c5220fd2d2d3513c3b7f62cfc0f03615712b1ab25899767895b5bfbffeffffff0baa…a914022e122c340651560e34f8feee62f6b46bcaaf5488ac0db70600
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 · 0.02218703 BCH
Show scenario JSON
Loading payload...