Mainnet

Confirmed transaction

a1c046f9a8bed2b48c8ac8dd0a7d599387b0f9bbbd00a19d5678cfee232b9da7

Status

Confirmed591,210 confirmations

Included in

block 384,713 · 2015-11-22 00:49:36 UTC · 4000 d 15 h 26 min 16 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: 3 inputs to 13 outputs and the miner feeInput 0 29.83206012 BCH; Input 1 0.60332174 BCH; Input 2 2.17784309 BCH; to Output 0 · P2PKH 23.65800000 BCH; Output 1 · P2PKH 0.00943124 BCH; Output 2 · P2PKH 1.16271660 BCH; Output 3 · P2PKH 0.16336900 BCH; Output 4 · P2PKH 0.02149000 BCH; Output 5 · P2PKH 0.00931049 BCH; Output 6 · P2SH 6.00000000 BCH; Output 7 · P2PKH 0.10000000 BCH; Output 8 · P2SH 0.09800000 BCH; Output 9 · P2PKH 0.34753138 BCH; Output 10 · P2PKH 0.11689517 BCH; Output 11 · P2PKH 0.80000000 BCH; Output 12 · P2PKH 0.12600000 BCH; miner fee 48,107 sat.72.5% of input value18.4%Input 029.83206012 BCHbitcoincash:qz6hg84j73zg7kpvxd03zqpmesd5qfgwgvnsnl3v2jbitcoincash:qz6hg84j…nsnl3v2j949a11d751e82d6e7874bb402d4db8812a5da090425a84f669dffd12d43efd65:1949a11d751e8…fd12d43efd65:1Input 10.60332174 BCHbitcoincash:qrdf85kjytc979vlhxx6vzxc4klu044g7vtve37tp2bitcoincash:qrdf85kj…tve37tp215bdd071419d73ad2f77df9353bbac31990aecdad23bfb7a7745b9df8fa54ef4:015bdd071419d…b9df8fa54ef4:0Input 22.17784309 BCHbitcoincash:qz4sk2kdd9avpsc5zg36fu6622s0l89ur50awdfferbitcoincash:qz4sk2kd…0awdffercfce85be655964a6422a7fa3ba5f95f742ba4cdc76d50fb8b454a267f4d0181e:7cfce85be6559…a267f4d0181e:7Output 0 · P2PKH23.65800000 BCHbitcoincash:qpwh2ceajt2ffrtey66f23xmueczj5pkpc5yr6f9vabitcoincash:qpwh2cea…5yr6f9vaspent in 65170be844eace1f3e3d2e0e2e428ed83b7da507ad2181391a2f8f7279accd97:3spent in 65170be844…7279accd97:3Output 1 · P2PKH0.00943124 BCHbitcoincash:qpqee47tn42gp9vwqhw9tdlhg5qra2axgsjlearfkpbitcoincash:qpqee47t…jlearfkpspent in 6f654c42579084d060b0dbed65c9c7d5e4d1a41fb0833fc1bae79d5e681d7c42:380spent in 6f654c4257…5e681d7c42:380Output 2 · P2PKH1.16271660 BCHbitcoincash:qqqn79h6dctmhp63du5ykfv2zzmcrunj5qc7jnedwdbitcoincash:qqqn79h6…c7jnedwdspent in 55ed3e6a73a301042abdda66b53c6f3a7b76127d4086e8ba3b96091bfb18369a:2spent in 55ed3e6a73…1bfb18369a:2Output 3 · P2PKH0.16336900 BCHbitcoincash:qry2zmj88kv5lycyja0e602ttlvjakpg6s54ejrt5abitcoincash:qry2zmj8…54ejrt5aspent in d0cf1ecdb3f2105ce88acdc4f102b536504ac434de2e4cb7c3a10eeeed032ecc:38spent in d0cf1ecdb3…eeed032ecc:38Output 4 · P2PKH0.02149000 BCHbitcoincash:qqfueppdchf4lmlueedmxcexspeszpmxxqmk9rylnjbitcoincash:qqfueppd…mk9rylnjspent in a5cf3a03fe36c774b8179d7578c8a81bb20104bc8a2c0f9a16f6a5295cb65ab8:0spent in a5cf3a03fe…295cb65ab8:0Output 5 · P2PKH0.00931049 BCHbitcoincash:qznhatz4qhr7x6dhua5k7suzsd0s4yx69g9lj2phmzbitcoincash:qznhatz4…9lj2phmzspent in 1dbb21506970d0c8fc5b425293f5455ae11c98a1fa8ef4259179d8c7c08f737c:1spent in 1dbb215069…c7c08f737c:1Output 6 · P2SH6.00000000 BCHbitcoincash:pppm8uyfafepflmjtf2ys63ac7q0xhedavlz9xjwlnbitcoincash:pppm8uyf…lz9xjwlnspent in 3e52a776f8acc8dc9dd35fcdb784d9c8f5e6c872fff32e4e2bdcdfd955d17002:1spent in 3e52a776f8…d955d17002:1Outputs 7–12 (6 more)Outputs 7–12 (6 more)1.58842655 BCHsummed into one ribbonMiner fee · ribbon widened for visibility48,107 sat · 0.00048107 BCH
Value flow: 3 inputs to 13 outputs and the miner feeInput 0 29.83206012 BCH; Input 1 0.60332174 BCH; Input 2 2.17784309 BCH; to Output 0 · P2PKH 23.65800000 BCH; Output 1 · P2PKH 0.00943124 BCH; Output 2 · P2PKH 1.16271660 BCH; Output 3 · P2PKH 0.16336900 BCH; Output 4 · P2PKH 0.02149000 BCH; Output 5 · P2PKH 0.00931049 BCH; Output 6 · P2SH 6.00000000 BCH; Output 7 · P2PKH 0.10000000 BCH; Output 8 · P2SH 0.09800000 BCH; Output 9 · P2PKH 0.34753138 BCH; Output 10 · P2PKH 0.11689517 BCH; Output 11 · P2PKH 0.80000000 BCH; Output 12 · P2PKH 0.12600000 BCH; miner fee 48,107 sat.bitcoincash:qz6hg84j73zg7kpvxd03zqpmesd5qfgwgvnsnl3v2jin 0bitcoincash:qrdf85kjytc979vlhxx6vzxc4klu044g7vtve37tp2in 1bitcoincash:qz4sk2kdd9avpsc5zg36fu6622s0l89ur50awdfferin 2bitcoincash:qpwh2ceajt2ffrtey66f23xmueczj5pkpc5yr6f9vaout 0bitcoincash:qpqee47tn42gp9vwqhw9tdlhg5qra2axgsjlearfkpout 1bitcoincash:qqqn79h6dctmhp63du5ykfv2zzmcrunj5qc7jnedwdout 2bitcoincash:qry2zmj88kv5lycyja0e602ttlvjakpg6s54ejrt5aout 3Outputs 4–12 (9 more)+9fee

32.61322495 BCH in from 3 inputs, 32.61274388 BCH out to 13 outputs, 48,107 sat to the miner.

Settlement check

Input total

32.61322495

BCH, 3 inputs

Output total

32.61274388

BCH, 13 outputs

Miner fee

48,107 sat

0.00048107 BCH, inputs minus outputs

Fee rate

54.05 sat/B

fee ÷ size

Size

890 B

version 1, locktime 384,702

CashTokens

None

no token prefix on any output

Balances: 32.61322495 BCH in = 32.61274388 BCH out + 48,107 sat fee.

Inputs3 · 32.61322495 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qz6hg84j…nsnl3v2jSpends 949a11d751…12d43efd65:1P2PKH29.83206012 BCH
Scripts

Previous output949a11d751e82d6e7874bb402d4db8812a5da090425a84f669dffd12d43efd65:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022017eb1995b8f3e590c221c12a83806ad766499b9d2dd3f15588b04f16a3c5f21602207be23f06391e623f42b22be8d5f08ee372e0804f1dc649614c8a9ca8e0d5288801>
<0x0368cb9d383f7f7389a56e22e31ced932150e45be847b0a3ffbef61a5f2485878c>
473044022017eb1995b8f3e590c221c12a83806ad766499b9d2dd3f15588b04f16a3c5f21602207be23f06391e623f42b22be8d5f08ee372e0804f1dc649614c8a9ca8e0d5288801210368cb9d383f7f7389a56e22e31ced932150e45be847b0a3ffbef61a5f2485878c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb5741eb2f4448f582c335f11003bcc1b40250e43>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5741eb2f4448f582c335f11003bcc1b40250e4388ac
1qrdf85kj…tve37tp2Spends 15bdd07141…df8fa54ef4:0P2PKH0.60332174 BCH
Scripts

Previous output15bdd071419d73ad2f77df9353bbac31990aecdad23bfb7a7745b9df8fa54ef4:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009a9a1ff31c4d9fefb4c7a3b8b66a9dd11a8fa03a9bfd4c546fac37f96726719a02202f7f67fabdce1530035a8626273b7c53e18f90aff43604f3c0ddbf5732892e5c01>
<0x031506f2e377302f7258501e8b7b896b341acd373c5a1bc5e71d654cf132d514fc>
4830450221009a9a1ff31c4d9fefb4c7a3b8b66a9dd11a8fa03a9bfd4c546fac37f96726719a02202f7f67fabdce1530035a8626273b7c53e18f90aff43604f3c0ddbf5732892e5c0121031506f2e377302f7258501e8b7b896b341acd373c5a1bc5e71d654cf132d514fc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xda93d2d222f05f159fb98da608d8adbfc7d6a8f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da93d2d222f05f159fb98da608d8adbfc7d6a8f388ac
2qz4sk2kd…0awdfferSpends cfce85be65…67f4d0181e:7P2PKH2.17784309 BCH
Scripts

Previous outputcfce85be655964a6422a7fa3ba5f95f742ba4cdc76d50fb8b454a267f4d0181e:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203cbd43d967b4a30b25835831f93531f06a9d8fec1d9e6660b3c1498213e80b14022014b3c0cb0ed3ab2d7a0443111f1c0ec04ed92141937935013f3f6ef3369a225101>
<0x02565ae417f2ff3d572a4fa45544790ce1c22951dd0e377eb400447a051815c261>
47304402203cbd43d967b4a30b25835831f93531f06a9d8fec1d9e6660b3c1498213e80b14022014b3c0cb0ed3ab2d7a0443111f1c0ec04ed92141937935013f3f6ef3369a2251012102565ae417f2ff3d572a4fa45544790ce1c22951dd0e377eb400447a051815c261

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xab0b2acd697ac0c3141223a4f35a52a0ff9cbc1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab0b2acd697ac0c3141223a4f35a52a0ff9cbc1d88ac

Outputs13 · 32.61274388 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpwh2cea…5yr6f9va
P2PKH
spent in 65170be844…7279accd97:323.65800000 BCH
Scripts

Spent by65170be844eace1f3e3d2e0e2e428ed83b7da507ad2181391a2f8f7279accd97 input #3 in block 384,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d75633d92d4948d7926b49544dbe6702950360e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d75633d92d4948d7926b49544dbe6702950360e88ac
1qpqee47t…jlearfkp
P2PKH
spent in 6f654c4257…5e681d7c42:3800.00943124 BCH
Scripts

Spent by6f654c42579084d060b0dbed65c9c7d5e4d1a41fb0833fc1bae79d5e681d7c42 input #380 in block 384,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x419cd7cb9d5480958e05dc55b7f745003eaba644>
OP_EQUALVERIFY
OP_CHECKSIG
76a914419cd7cb9d5480958e05dc55b7f745003eaba64488ac
2qqqn79h6…c7jnedwd
P2PKH
spent in 55ed3e6a73…1bfb18369a:21.16271660 BCH
Scripts

Spent by55ed3e6a73a301042abdda66b53c6f3a7b76127d4086e8ba3b96091bfb18369a input #2 in block 384,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x013f16fa6e17bb87516f284b258a10b781f272a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914013f16fa6e17bb87516f284b258a10b781f272a088ac
3qry2zmj8…54ejrt5a
P2PKH
spent in d0cf1ecdb3…eeed032ecc:380.16336900 BCH
Scripts

Spent byd0cf1ecdb3f2105ce88acdc4f102b536504ac434de2e4cb7c3a10eeeed032ecc input #38 in block 384,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8a16e473d994f9304975f9d3d4b5fd92ed828d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8a16e473d994f9304975f9d3d4b5fd92ed828d488ac
4qqfueppd…mk9rylnj
P2PKH
spent in a5cf3a03fe…295cb65ab8:00.02149000 BCH
Scripts

Spent bya5cf3a03fe36c774b8179d7578c8a81bb20104bc8a2c0f9a16f6a5295cb65ab8 input #0 in block 384,713

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13cc842dc5d35feffcce5bb36326807301076630>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413cc842dc5d35feffcce5bb3632680730107663088ac
5qznhatz4…9lj2phmz
P2PKH
spent in 1dbb215069…c7c08f737c:10.00931049 BCH
Scripts

Spent by1dbb21506970d0c8fc5b425293f5455ae11c98a1fa8ef4259179d8c7c08f737c input #1 in block 384,714

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa77eac5505c7e369b7e7696f4382835f0a90da2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a77eac5505c7e369b7e7696f4382835f0a90da2a88ac
6pppm8uyf…lz9xjwln
P2SH
spent in 3e52a776f8…d955d17002:16.00000000 BCH
Scripts

Spent by3e52a776f8acc8dc9dd35fcdb784d9c8f5e6c872fff32e4e2bdcdfd955d17002 input #1 in block 384,728

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

Locking script bytes · 23 bytes

OP_HASH160
<0x43b3f089ea7214ff725a54486a3dc780f35f2deb>
OP_EQUAL
a91443b3f089ea7214ff725a54486a3dc780f35f2deb87
7qp5w6nuh…kpv47qdd
P2PKH
spent in c308fcc4e4…56b864b0cc:320.10000000 BCH
Scripts

Spent byc308fcc4e4248e88aa1f08bf267f0750d05763ce5798c65405761156b864b0cc input #32 in block 384,720

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68ed4f975f7bace67fed235abd53532489080f9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468ed4f975f7bace67fed235abd53532489080f9f88ac
8pz9j0rj4…v46txn4d
P2SH
spent in 6344e5d998…062ab03dba:10.09800000 BCH
Scripts

Spent by6344e5d998346bf9afd47c8d980685e610b67a3a82df717890feae062ab03dba input #1 in block 384,716

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8b278e550c9b45d9b226c50b8944b2b7dee77acf>
OP_EQUAL
a9148b278e550c9b45d9b226c50b8944b2b7dee77acf87
9qzvp579z…60cqf0c5
P2PKH
spent in c308fcc4e4…56b864b0cc:330.34753138 BCH
Scripts

Spent byc308fcc4e4248e88aa1f08bf267f0750d05763ce5798c65405761156b864b0cc input #33 in block 384,720

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x981a78a204cfc716797f17432f2844321247605c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914981a78a204cfc716797f17432f2844321247605c88ac
10qrvp4tfh…8ldkkpkg
P2PKH
spent in 21f690fd15…5bc02a6018:20.11689517 BCH
Scripts

Spent by21f690fd151d99637a8ae8b53946144862bbd9d39ad0a1ff01c9245bc02a6018 input #2 in block 384,720

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd81aad3797d0cdbdbe4a78168750639bceddc488>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d81aad3797d0cdbdbe4a78168750639bceddc48888ac
11qq9kpmd4…mw2deafh
P2PKH
spent in 1e04c560ec…14de9087d2:220.80000000 BCH
Scripts

Spent by1e04c560ecf650ea4b24e448372ee8af87e26b2b6e3ce3e66c750214de9087d2 input #22 in block 384,988

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b60edb54dfc356bd32d7ac336bd09c57ae602fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b60edb54dfc356bd32d7ac336bd09c57ae602fa88ac
12qqdyp2m6…cqg8lvc7
P2PKH
spent in 3525742b97…3c506005d2:800.12600000 BCH
Scripts

Spent by3525742b9754cd649707ed313b722533c495a8044bfad61776d3e93c506005d2 input #80 in block 385,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a40ab7a40d51cf9bd63d7dab0b441e01625b87e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a40ab7a40d51cf9bd63d7dab0b441e01625b87e88ac
Position in block 384,713Open 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
384,713
Byte offset in block
9,674
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 384,713's header. Check it offline against that header.

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

Raw transaction890 bytes

010000000365fd3ed412fddf69f6845a4290a05d2a81b84d2d40bb74786e2de851d7119a94010000006a473044022017eb1995b8f3e590c221c12a83806ad766499b9d2dd3f15588b04f16a3c5f21602207be23f06391e623f42b22be8d5f08ee372e0804f1dc649614c8a9ca8e0d5288801210368cb9d383f7f7389a56e22e31ced932150e45be847b0a3ffbef61a5f2485878cfefffffff44e…a9141a40ab7a40d51cf9bd63d7dab0b441e01625b87e88acbede0500
Show full hex
010000000365fd3ed412fddf69f6845a4290a05d2a81b84d2d40bb74786e2de851d7119a94010000006a473044022017eb1995b8f3e590c221c12a83806ad766499b9d2dd3f15588b04f16a3c5f21602207be23f06391e623f42b22be8d5f08ee372e0804f1dc649614c8a9ca8e0d5288801210368cb9d383f7f7389a56e22e31ced932150e45be847b0a3ffbef61a5f2485878cfefffffff44ea58fdfb945777afb3bd2daec0a9931acbb5393df772fad739d4171d0bd15000000006b4830450221009a9a1ff31c4d9fefb4c7a3b8b66a9dd11a8fa03a9bfd4c546fac37f96726719a02202f7f67fabdce1530035a8626273b7c53e18f90aff43604f3c0ddbf5732892e5c0121031506f2e377302f7258501e8b7b896b341acd373c5a1bc5e71d654cf132d514fcfeffffff1e18d0f467a254b4b80fd576dc4cba42f7955fbaa37f2a42a6645965be85cecf070000006a47304402203cbd43d967b4a30b25835831f93531f06a9d8fec1d9e6660b3c1498213e80b14022014b3c0cb0ed3ab2d7a0443111f1c0ec04ed92141937935013f3f6ef3369a2251012102565ae417f2ff3d572a4fa45544790ce1c22951dd0e377eb400447a051815c261feffffff0d403e038d000000001976a9145d75633d92d4948d7926b49544dbe6702950360e88ac14640e00000000001976a914419cd7cb9d5480958e05dc55b7f745003eaba64488ac2c2aee06000000001976a914013f16fa6e17bb87516f284b258a10b781f272a088ac0448f900000000001976a914c8a16e473d994f9304975f9d3d4b5fd92ed828d488ac88ca2000000000001976a91413cc842dc5d35feffcce5bb3632680730107663088ace9340e00000000001976a914a77eac5505c7e369b7e7696f4382835f0a90da2a88ac0046c3230000000017a91443b3f089ea7214ff725a54486a3dc780f35f2deb8780969800000000001976a91468ed4f975f7bace67fed235abd53532489080f9f88ac408995000000000017a9148b278e550c9b45d9b226c50b8944b2b7dee77acf87724a1202000000001976a914981a78a204cfc716797f17432f2844321247605c88ac2d5eb200000000001976a914d81aad3797d0cdbdbe4a78168750639bceddc48888ac00b4c404000000001976a9140b60edb54dfc356bd32d7ac336bd09c57ae602fa88acc042c000000000001976a9141a40ab7a40d51cf9bd63d7dab0b441e01625b87e88acbede0500

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
3 · 32.61322495 BCH
Show scenario JSON
Loading payload...