Mainnet

Confirmed transaction

a4caac33903dc2594deafa543961aef4a76f017a0e075cde2db2c940ded60ae9

Status

Confirmed535,068 confirmations

Included in

block 441,713 · 2016-12-03 11:09:10 UTC · 3629 d 4 h 33 min 3 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 7 outputs and the miner feeInput 0 0.33804200 BCH; Input 1 0.54855300 BCH; Input 2 6.42498196 BCH; to Output 0 · P2PKH 0.11558168 BCH; Output 1 · P2PKH 0.01000000 BCH; Output 2 · P2PKH 2.81574337 BCH; Output 3 · P2SH 0.01008000 BCH; Output 4 · P2SH 2.33938893 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2SH 0.02000000 BCH; miner fee 78,298 sat.38.5%32.0%27.4%Input 00.33804200 BCHbitcoincash:pr6nnfatn7nvuhnpss0fxz4n75yrukfh3gpv26x9rfbitcoincash:pr6nnfat…pv26x9rfabd2d768c237f62f7d1276547631f61dfec800be4802a5aba387d525cfe35f70:1abd2d768c237…d525cfe35f70:1Input 10.54855300 BCHbitcoincash:pr6nnfatn7nvuhnpss0fxz4n75yrukfh3gpv26x9rfbitcoincash:pr6nnfat…pv26x9rf2d098fcbae19c6962df790b26496d51dfafc5fa478ec1ba7f9a858ce668da426:12d098fcbae19…58ce668da426:1Input 26.42498196 BCHbitcoincash:ppk7mwmmd5h3svm0d9g360e9u3mcltvvgcgm7m4l62bitcoincash:ppk7mwmm…gm7m4l62162add2ecdb1da7b07d791c4757cdf0fd4f4f9fc02a1b5012c1a585c6dd426ac:2162add2ecdb1…585c6dd426ac:2Output 0 · P2PKH0.11558168 BCHbitcoincash:qpjnl53sx2t3gaxg2cm3x0mdcp5zg99shvas3pnjm0bitcoincash:qpjnl53s…as3pnjm0spent in f0cc1891fe315f4b4088b5bf1b2de4bd84b0b243cdb53bbc98144ff91285280b:0spent in f0cc1891fe…f91285280b:0Output 1 · P2PKH0.01000000 BCHbitcoincash:qzs8fukzfuzdh7lxh5p7m8qzy33wr2hlfq6e4hcyfnbitcoincash:qzs8fukz…6e4hcyfnspent in 1d8bb23d0855a6fb5b69a4fc660f8462eaf59b9b2e051eb852d60e3e510a27e2:2spent in 1d8bb23d08…3e510a27e2:2Output 2 · P2PKH2.81574337 BCHbitcoincash:qqlvu3qkjmhkc3dfudu44ckfnt47lzu86u6d0nn8zdbitcoincash:qqlvu3qk…6d0nn8zdspent in 7cc8d50d95e45da8c5f1be26deb4d848fb4875f4dce4aa22a07cf67bfe083ad7:6spent in 7cc8d50d95…7bfe083ad7:6Output 3 · P2SH0.01008000 BCHbitcoincash:pq0eg50qh23fgewrm5tu9zcgkpsn8km4yyq77uf7hvbitcoincash:pq0eg50q…q77uf7hvspent in b331db88a801eea45ab718ad5f0f76e6d74656cd3628578ddc0a3a70a3d846ab:2spent in b331db88a8…70a3d846ab:2Output 4 · P2SH2.33938893 BCHbitcoincash:pr6z2qdca4sns32gq9llajq4pvdwqsmjsqfqxdyafxbitcoincash:pr6z2qdc…fqxdyafxspent in bac80352ba0e90223494c070d995eee5b7483badee8f678ec8a2ae8936966660:5spent in bac80352ba…8936966660:5Output 5 · P2PKH2.00000000 BCHbitcoincash:qrqdgrkfam77h4l9udyltr6s4t9gnkmzjv93y90t2wbitcoincash:qrqdgrkf…93y90t2wspent in 2829c112320a1bc341f70ceb5286ce2ba7aa3f2a69fd76f42b7b46fbdffd4273:9spent in 2829c11232…fbdffd4273:9Output 6 · P2SH0.02000000 BCHbitcoincash:pznyjexytyhw5ykfwp5ngvswzv4hyfff8sr76ufwjtbitcoincash:pznyjexy…r76ufwjtspent in 6ee7d2467d906ffdeea992a36137718e41e34750094f1b5905f1a0164fbe37b4:1spent in 6ee7d2467d…164fbe37b4:1Miner fee · ribbon widened for visibility78,298 sat · 0.00078298 BCH
Value flow: 3 inputs to 7 outputs and the miner feeInput 0 0.33804200 BCH; Input 1 0.54855300 BCH; Input 2 6.42498196 BCH; to Output 0 · P2PKH 0.11558168 BCH; Output 1 · P2PKH 0.01000000 BCH; Output 2 · P2PKH 2.81574337 BCH; Output 3 · P2SH 0.01008000 BCH; Output 4 · P2SH 2.33938893 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2SH 0.02000000 BCH; miner fee 78,298 sat.bitcoincash:pr6nnfatn7nvuhnpss0fxz4n75yrukfh3gpv26x9rfin 0bitcoincash:pr6nnfatn7nvuhnpss0fxz4n75yrukfh3gpv26x9rfin 1bitcoincash:ppk7mwmmd5h3svm0d9g360e9u3mcltvvgcgm7m4l62in 2bitcoincash:qpjnl53sx2t3gaxg2cm3x0mdcp5zg99shvas3pnjm0out 0bitcoincash:qzs8fukzfuzdh7lxh5p7m8qzy33wr2hlfq6e4hcyfnout 1bitcoincash:qqlvu3qkjmhkc3dfudu44ckfnt47lzu86u6d0nn8zdout 2bitcoincash:pq0eg50qh23fgewrm5tu9zcgkpsn8km4yyq77uf7hvout 3Outputs 4–6 (3 more)+3fee

7.31157696 BCH in from 3 inputs, 7.31079398 BCH out to 7 outputs, 78,298 sat to the miner.

Settlement check

Input total

7.31157696

BCH, 3 inputs

Output total

7.31079398

BCH, 7 outputs

Miner fee

78,298 sat

0.00078298 BCH, inputs minus outputs

Fee rate

69.47 sat/B

fee ÷ size

Size

1,127 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 7.31157696 BCH in = 7.31079398 BCH out + 78,298 sat fee.

Inputs3 · 7.31157696 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0pr6nnfat…pv26x9rfSpends abd2d768c2…25cfe35f70:1P2SH0.33804200 BCH
Scripts

Previous outputabd2d768c237f62f7d1276547631f61dfec800be4802a5aba387d525cfe35f70:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402207cf79a0fdc12ec8ee7d8d7c0a1e6f89c0c87f520469f6baf53880afaac5c54800220503869b42ef9ff4f3b70a0fcf357ffd8e4f5d4f83a7a90790f004696407dec4e01>
<0x3045022100fb019e0b397b337c3bef2023a5de6265a9e68543e5f32e512d5f4b2147aeba9f0220739afc90f082c37f52c8c73300f27076ef7570962e412ee6fee27a2d5fce137801>
<0x522102397bb280b5294b1346d9e928f2d5f141a3c423a78a972e4f4205898274586c3a2102fd2a6633b45f8dd699885c0792441c58f2a4cabe4b0b6cb0ba34456aca4d8f8f210293aeebd5f211fea5b3e972b2416d95f4400b2c561b98e71da3340d0fa3f0eb3a53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf539a7ab9fa6ce5e61841e930ab3f5083e59378a>
OP_EQUAL
a914f539a7ab9fa6ce5e61841e930ab3f5083e59378a87
1pr6nnfat…pv26x9rfSpends 2d098fcbae…ce668da426:1P2SH0.54855300 BCH
Scripts

Previous output2d098fcbae19c6962df790b26496d51dfafc5fa478ec1ba7f9a858ce668da426:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304502210085286aa6a25af02a912ed6d1e1a56208806f3302912dfb859856c5927581b2cd022032da2b0d95bc4492ba268ecc19f4601368e703804fd34eece53195241fe9432e01>
<0x304402205b4bd8682694bf2c60f34628cad142426f8e9d222c57650f0de82117485e6353022070810a1201e8091b94b51c5c232a66567d9b21080d962053cf1237dcd0be386401>
<0x522102397bb280b5294b1346d9e928f2d5f141a3c423a78a972e4f4205898274586c3a2102fd2a6633b45f8dd699885c0792441c58f2a4cabe4b0b6cb0ba34456aca4d8f8f210293aeebd5f211fea5b3e972b2416d95f4400b2c561b98e71da3340d0fa3f0eb3a53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf539a7ab9fa6ce5e61841e930ab3f5083e59378a>
OP_EQUAL
a914f539a7ab9fa6ce5e61841e930ab3f5083e59378a87
2ppk7mwmm…gm7m4l62Spends 162add2ecd…5c6dd426ac:2P2SH6.42498196 BCH
Scripts

Previous output162add2ecdb1da7b07d791c4757cdf0fd4f4f9fc02a1b5012c1a585c6dd426ac:2

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402204ea6f7acf9bbadd32a8f3e67e9edfc9721475ed023a61182f08e2b3751c426240220202745e29df0f0e819263153b410b51b02ca7ab4b9aeb62b21d4749d026b7af301>
<0x30440220454c228e186cc60bcd3dee99fee7d34bee842fcb3c7069d15fab0243eb949b5802203b9b3da009e1a473e3a86beac1e3cb714ebc3010f7c6a832ce93e9a15e43c5aa01>
<0x522102f2d7d1fe062cc7f8edafdfff406c1c84bbdd10de28c7daa62835a037029ddaf221031e7f0996397b8aa1cedb8d6ee3ea8738e58ccf7d982e0a92cf38685e3d96d13e210295cb223618c4a2df50bde834777132c52241ed14fa7b17048af98d3b2bce69a753ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x6dedbb7b6d2f18336f69511d3f25e4778fad8c46>
OP_EQUAL
a9146dedbb7b6d2f18336f69511d3f25e4778fad8c4687

Outputs7 · 7.31079398 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpjnl53s…as3pnjm0
P2PKH
spent in f0cc1891fe…f91285280b:00.11558168 BCH
Scripts

Spent byf0cc1891fe315f4b4088b5bf1b2de4bd84b0b243cdb53bbc98144ff91285280b input #0 in block 441,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x653fd23032971474c85637133f6dc0682414b0bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914653fd23032971474c85637133f6dc0682414b0bb88ac
1qzs8fukz…6e4hcyfn
P2PKH
spent in 1d8bb23d08…3e510a27e2:20.01000000 BCH
Scripts

Spent by1d8bb23d0855a6fb5b69a4fc660f8462eaf59b9b2e051eb852d60e3e510a27e2 input #2 in block 441,804

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa074f2c24f04dbfbe6bd03ed9c022462e1aaff48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a074f2c24f04dbfbe6bd03ed9c022462e1aaff4888ac
2qqlvu3qk…6d0nn8zd
P2PKH
spent in 7cc8d50d95…7bfe083ad7:62.81574337 BCH
Scripts

Spent by7cc8d50d95e45da8c5f1be26deb4d848fb4875f4dce4aa22a07cf67bfe083ad7 input #6 in block 496,066

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ece441696ef6c45a9e3795ae2c99aebef8b87d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ece441696ef6c45a9e3795ae2c99aebef8b87d788ac
3pq0eg50q…q77uf7hv
P2SH
spent in b331db88a8…70a3d846ab:20.01008000 BCH
Scripts

Spent byb331db88a801eea45ab718ad5f0f76e6d74656cd3628578ddc0a3a70a3d846ab input #2 in block 441,733

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1f9451e0baa29465c3dd17c28b08b06133db7521>
OP_EQUAL
a9141f9451e0baa29465c3dd17c28b08b06133db752187
4pr6z2qdc…fqxdyafx
P2SH
spent in bac80352ba…8936966660:52.33938893 BCH
Scripts

Spent bybac80352ba0e90223494c070d995eee5b7483badee8f678ec8a2ae8936966660 input #5 in block 441,859

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf42501b8ed61384548017ffec8150b1ae0437280>
OP_EQUAL
a914f42501b8ed61384548017ffec8150b1ae043728087
5qrqdgrkf…93y90t2w
P2PKH
spent in 2829c11232…fbdffd4273:92.00000000 BCH
Scripts

Spent by2829c112320a1bc341f70ceb5286ce2ba7aa3f2a69fd76f42b7b46fbdffd4273 input #9 in block 441,716

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0d40ec9eefdebd7e5e349f58f50aaca89db6293>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0d40ec9eefdebd7e5e349f58f50aaca89db629388ac
6pznyjexy…r76ufwjt
P2SH
spent in 6ee7d2467d…164fbe37b4:10.02000000 BCH
Scripts

Spent by6ee7d2467d906ffdeea992a36137718e41e34750094f1b5905f1a0164fbe37b4 input #1 in block 441,937

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa64964c4592eea12c9706934320e132b7225293c>
OP_EQUAL
a914a64964c4592eea12c9706934320e132b7225293c87
Position in block 441,713Open 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
441,713
Byte offset in block
878,229
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 441,713's header. Check it offline against that header.

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

Raw transaction1,127 bytes

0100000003705fe3cf25d587a3aba50248be00c8fe1df631765476127d2ff637c268d7d2ab01000000fdfd000047304402207cf79a0fdc12ec8ee7d8d7c0a1e6f89c0c87f520469f6baf53880afaac5c54800220503869b42ef9ff4f3b70a0fcf357ffd8e4f5d4f83a7a90790f004696407dec4e01483045022100fb019e0b397b337c3bef2023a5de6265a9e68543e5f32e512d5f4b2147aeba…17a914a64964c4592eea12c9706934320e132b7225293c8700000000
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
3 · 7.31157696 BCH
Show scenario JSON
Loading payload...