Mainnet

Confirmed transaction

ac3d73cfb804f295fdb3653d8416e5fe2ea4a0849b2a33cc1b508fa8bf6510a2

Status

Confirmed511,079 confirmations

Included in

block 464,589 · 2017-05-03 01:59:37 UTC · 3470 d 15 h 31 min 29 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 10 outputs and the miner feeInput 0 0.01342000 BCH; Input 1 0.10200000 BCH; Input 2 0.49919063 BCH; to Output 0 · P2SH 0.13797993 BCH; Output 1 · P2SH 0.00990000 BCH; Output 2 · P2PKH 0.00235457 BCH; Output 3 · P2SH 0.00345000 BCH; Output 4 · P2SH 0.00156666 BCH; Output 5 · P2PKH 0.00784751 BCH; Output 6 · P2PKH 0.00399090 BCH; Output 7 · P2PKH 0.13797993 BCH; Output 8 · P2SH 0.30396910 BCH; Output 9 · P2PKH 0.00390000 BCH; miner fee 167,203 sat.22.4% of input value72.5%Input 00.01342000 BCHbitcoincash:pqr9ncs4c4x3xkad7r95gl8mqjuky0ad8qhfvyfd4sbitcoincash:pqr9ncs4…hfvyfd4sae5bbda8a37eb47ad94d3c214eb65330a315757c8ad1582969f65fc7f91a8fd7:0ae5bbda8a37e…5fc7f91a8fd7:0Input 10.10200000 BCHbitcoincash:pzxeqvrdr4tes9vudex9eklmsfpdexkfkqyjjy0e59bitcoincash:pzxeqvrd…yjjy0e591266e6b829c1dcbb4748eee92323944af4ce8117ab71f1ec8949eff54b425977:01266e6b829c1…eff54b425977:0Input 20.49919063 BCHbitcoincash:pqydmkn6x9wlnj09wqltqgpu3mld6mx02sp5d2jwerbitcoincash:pqydmkn6…p5d2jwer862e05fed77e924c2675e0ed89d1c6b0f4ac952a2f296d11fc1c04ea9964a291:5862e05fed77e…04ea9964a291:5Output 0 · P2SH0.13797993 BCHbitcoincash:pqges9fuppxwksanq2gnhd2q7q8peax7jce9d0pqt9bitcoincash:pqges9fu…e9d0pqt9spent in 884fc2e32855a0ff1f6fae0e8db23e8f42a566a71a097f04fb3510126320e387:5spent in 884fc2e328…126320e387:5Output 1 · P2SH0.00990000 BCHbitcoincash:pqdqrluhajykj3f5gcuq9f4s8r2dj372v5ykz739ppbitcoincash:pqdqrluh…ykz739ppspent in 388b3519d60d539b46b85c11c32156412485dcdab38ba03a63ae7ff5914fae94:49spent in 388b3519d6…f5914fae94:49Output 2 · P2PKH0.00235457 BCHbitcoincash:qpj458g8un7tf2zpzqgkg5h3uj7ux283yg5ymc0dfzbitcoincash:qpj458g8…5ymc0dfzspent in bcc5846180f15399a816de41bc221d04f3c45bf2b87ae41ab4e3f2fd6b50a0ab:1spent in bcc5846180…fd6b50a0ab:1Output 3 · P2SH0.00345000 BCHbitcoincash:pr40kuan3g5qj27gjhhu9svavvju7s6zkc6sud5k3ybitcoincash:pr40kuan…6sud5k3yspent in 3d1a034e6fa7885d3533e3c66ff1d422e86cdab6d00b608447683ff8237e3287:1spent in 3d1a034e6f…f8237e3287:1Output 4 · P2SH0.00156666 BCHbitcoincash:pz8xdk0w45dn8a2ys83lf3qp4z7rhphqevaqelndazbitcoincash:pz8xdk0w…aqelndazspent in a86f584e1c5896f720746b57f909b6bcdf381c86f1eb51a91dfbccda7ec8e365:147spent in a86f584e1c…da7ec8e365:147Output 5 · P2PKH0.00784751 BCHbitcoincash:qq8hvh5n2cs76vwcftqrv9524mz2zpehhs50dcler3bitcoincash:qq8hvh5n…50dcler3spent in eeb86ea6abfe6f3cc78a078a4934cae37ea2c95e8f7601fc6641a32fdf6c62ba:129spent in eeb86ea6ab…2fdf6c62ba:129Output 6 · P2PKH0.00399090 BCHbitcoincash:qq39r2z7r6rep0emm3zr20me35lh7m9cvvhvrtffylbitcoincash:qq39r2z7…hvrtffylspent in 9d06732f16a2b1453423c879bff9d7ac22d3b4f27239219d1bc9a910d2f0f7f3:207spent in 9d06732f16…10d2f0f7f3:207Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.44584903 BCHsummed into one ribbonMiner fee · ribbon widened for visibility167,203 sat · 0.00167203 BCH
Value flow: 3 inputs to 10 outputs and the miner feeInput 0 0.01342000 BCH; Input 1 0.10200000 BCH; Input 2 0.49919063 BCH; to Output 0 · P2SH 0.13797993 BCH; Output 1 · P2SH 0.00990000 BCH; Output 2 · P2PKH 0.00235457 BCH; Output 3 · P2SH 0.00345000 BCH; Output 4 · P2SH 0.00156666 BCH; Output 5 · P2PKH 0.00784751 BCH; Output 6 · P2PKH 0.00399090 BCH; Output 7 · P2PKH 0.13797993 BCH; Output 8 · P2SH 0.30396910 BCH; Output 9 · P2PKH 0.00390000 BCH; miner fee 167,203 sat.bitcoincash:pqr9ncs4c4x3xkad7r95gl8mqjuky0ad8qhfvyfd4sin 0bitcoincash:pzxeqvrdr4tes9vudex9eklmsfpdexkfkqyjjy0e59in 1bitcoincash:pqydmkn6x9wlnj09wqltqgpu3mld6mx02sp5d2jwerin 2bitcoincash:pqges9fuppxwksanq2gnhd2q7q8peax7jce9d0pqt9out 0bitcoincash:pqdqrluhajykj3f5gcuq9f4s8r2dj372v5ykz739ppout 1bitcoincash:qpj458g8un7tf2zpzqgkg5h3uj7ux283yg5ymc0dfzout 2bitcoincash:pr40kuan3g5qj27gjhhu9svavvju7s6zkc6sud5k3yout 3Outputs 4–9 (6 more)+6fee

0.61461063 BCH in from 3 inputs, 0.61293860 BCH out to 10 outputs, 167,203 sat to the miner.

Settlement check

Input total

0.61461063

BCH, 3 inputs

Output total

0.61293860

BCH, 10 outputs

Miner fee

167,203 sat

0.00167203 BCH, inputs minus outputs

Fee rate

136.05 sat/B

fee ÷ size

Size

1,229 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.61461063 BCH in = 0.61293860 BCH out + 167,203 sat fee.

Inputs3 · 0.61461063 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0pqr9ncs4…hfvyfd4sSpends ae5bbda8a3…c7f91a8fd7:0P2SH0.01342000 BCH
Scripts

Previous outputae5bbda8a37eb47ad94d3c214eb65330a315757c8ad1582969f65fc7f91a8fd7:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100819fd1a46e7150f041aae4b2c64e2133276bbf0aef62bfa6b4bbc1e6ee72a6bf02203bfc3d2e5032425253bf2dceae708d02de0c3c14cfdbe5de44750207655fcd0801>
<0x3045022100b27e14b767963c74339e1ba40a3c6258640ffb5a653365d00ef46e0086071df502207a0e851d81c661797a0161c24f74989ac39ffd7753855dc2a72b9d07c54d675301>
<0x5221031a0640c91a66da9fb7b86a6e70db1e1c4069f1dd2bb6260d82ee05a66cd429a921027679c562bdab187951f0a436a5287045ecaf0e9e2b0023c496da87adb6a6b8a5210337c7047100d162cf407499625cca7fa5269fa00faed90449d9bd9634f259b78553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x0659e215c54d135badf0cb447cfb04b9623fad38>
OP_EQUAL
a9140659e215c54d135badf0cb447cfb04b9623fad3887
1pzxeqvrd…yjjy0e59Spends 1266e6b829…f54b425977:0P2SH0.10200000 BCH
Scripts

Previous output1266e6b829c1dcbb4748eee92323944af4ce8117ab71f1ec8949eff54b425977:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30450221008608f7bc13e90abbcef5c0eacbd98d6cc29e6a1c68c59df52d85689f28b5372d02202c26dc5c45a94ce13df4cf7d893b887040dcb679be383f4bb6a0688b8a41defb01>
<0x3044022063811b2a9fb0d8c573234cdaec57e11d5f877ebb2ccccef72be392b8451b178502207b2e9c26a453f2a4d24dc106692680b43ab169e5430b3cc42a08dd898901d0b201>
<0x5221026be225466d94d65e226aa73089861bee5d7cf725c72b26bcbaddbf31357b52b62102aa343d593ea8a1fa26b92fd3d4c552a2fc2459e9560e6d0bba4d83eafa5ab2032103d03124883965664504fa73cad04682125402e13dfce8b5236d14773a917533c253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8d90306d1d5798159c6e4c5cdbfb8242dc9ac9b0>
OP_EQUAL
a9148d90306d1d5798159c6e4c5cdbfb8242dc9ac9b087
2pqydmkn6…p5d2jwerSpends 862e05fed7…ea9964a291:5P2SH0.49919063 BCH
Scripts

Previous output862e05fed77e924c2675e0ed89d1c6b0f4ac952a2f296d11fc1c04ea9964a291:5

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30450221009112830d91585a05f1738e43b514a15b73b707b2a1f73531b5e29db65a3866ee02207c60fe00bace065845d5b07da57fd784d077d4b57c0d4c157ba41b2d834339fa01>
<0x304402207836dd20976b2421334e4fd2b52867040dcb9845964034493a5e33fbcf27a482022000ddb4a70b1b30e55f5819f336845a0c5fe9105cbb634dec8cb6c46a8f1689db01>
<0x5221032bd719f048797cae18a8cf7d1cab448c0a1c6c44fc6c1cffa00867f3244502272102311baac13efcbf8729fb468b5171e5921c6af4ce17d4793572ebc9dfe0116f272103acdd2e93f8c45abaf2b0892b5e34dd522fd46e5ecab91fca98cea5ffe974862b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x08ddda7a315df9c9e5703eb0203c8efedd6ccf54>
OP_EQUAL
a91408ddda7a315df9c9e5703eb0203c8efedd6ccf5487

Outputs10 · 0.61293860 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqges9fu…e9d0pqt9
P2SH
spent in 884fc2e328…126320e387:50.13797993 BCH
Scripts

Spent by884fc2e32855a0ff1f6fae0e8db23e8f42a566a71a097f04fb3510126320e387 input #5 in block 464,598

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1198153c084ceb43b302913bb540f00e1cf4de96>
OP_EQUAL
a9141198153c084ceb43b302913bb540f00e1cf4de9687
1pqdqrluh…ykz739pp
P2SH
spent in 388b3519d6…f5914fae94:490.00990000 BCH
Scripts

Spent by388b3519d60d539b46b85c11c32156412485dcdab38ba03a63ae7ff5914fae94 input #49 in block 469,043

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1a01ff97ec89694534463802a6b038d4d947ca65>
OP_EQUAL
a9141a01ff97ec89694534463802a6b038d4d947ca6587
2qpj458g8…5ymc0dfz
P2PKH
spent in bcc5846180…fd6b50a0ab:10.00235457 BCH
Scripts

Spent bybcc5846180f15399a816de41bc221d04f3c45bf2b87ae41ab4e3f2fd6b50a0ab input #1 in block 464,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x655a1d07e4fcb4a84110116452f1e4bdc328f122>
OP_EQUALVERIFY
OP_CHECKSIG
76a914655a1d07e4fcb4a84110116452f1e4bdc328f12288ac
3pr40kuan…6sud5k3y
P2SH
spent in 3d1a034e6f…f8237e3287:10.00345000 BCH
Scripts

Spent by3d1a034e6fa7885d3533e3c66ff1d422e86cdab6d00b608447683ff8237e3287 input #1 in block 464,599

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeafb73b38a28092bc895efc2c19d6325cf4342b6>
OP_EQUAL
a914eafb73b38a28092bc895efc2c19d6325cf4342b687
4pz8xdk0w…aqelndaz
P2SH
spent in a86f584e1c…da7ec8e365:1470.00156666 BCH
Scripts

Spent bya86f584e1c5896f720746b57f909b6bcdf381c86f1eb51a91dfbccda7ec8e365 input #147 in block 508,695

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8e66d9eead1b33f54481e3f4c401a8bc3b86e0cb>
OP_EQUAL
a9148e66d9eead1b33f54481e3f4c401a8bc3b86e0cb87
5qq8hvh5n…50dcler3
P2PKH
spent in eeb86ea6ab…2fdf6c62ba:1290.00784751 BCH
Scripts

Spent byeeb86ea6abfe6f3cc78a078a4934cae37ea2c95e8f7601fc6641a32fdf6c62ba input #129 in block 464,740

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f765e935621ed31d84ac036168aaec4a10737bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f765e935621ed31d84ac036168aaec4a10737bc88ac
6qq39r2z7…hvrtffyl
P2PKH
spent in 9d06732f16…10d2f0f7f3:2070.00399090 BCH
Scripts

Spent by9d06732f16a2b1453423c879bff9d7ac22d3b4f27239219d1bc9a910d2f0f7f3 input #207 in block 471,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2251a85e1e8790bf3bdc44353f798d3f7f6cb863>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142251a85e1e8790bf3bdc44353f798d3f7f6cb86388ac
7qr6klrhz…j8tuhd3m
P2PKH
spent in f559f4c843…5733b06e5c:430.13797993 BCH
Scripts

Spent byf559f4c84331a72084d753cd1710b0bb53bb117b491fcb7280b6055733b06e5c input #43 in block 466,169

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf56f8ee25423694f14b161f4c3ef244889979ba0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f56f8ee25423694f14b161f4c3ef244889979ba088ac
8pqgeaefq…fppu7jzl
P2SH
spent in 884fc2e328…126320e387:30.30396910 BCH
Scripts

Spent by884fc2e32855a0ff1f6fae0e8db23e8f42a566a71a097f04fb3510126320e387 input #3 in block 464,598

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

Locking script bytes · 23 bytes

OP_HASH160
<0x119ee52070a4ee02da48039f356c78c0b35b323d>
OP_EQUAL
a914119ee52070a4ee02da48039f356c78c0b35b323d87
9qz5zufu9…7eyew7lv
P2PKH
spent in 6f9cc7b97c…71f855ad65:200.00390000 BCH
Scripts

Spent by6f9cc7b97cf8712d6fe01ee251268c75db47b0c09ce6e9ef51dcab71f855ad65 input #20 in block 486,621

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa82e2785a3b704c1b091c8a689ce0d36e276e74c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a82e2785a3b704c1b091c8a689ce0d36e276e74c88ac
Position in block 464,589Open 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
464,589
Byte offset in block
333,985
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 464,589's header. Check it offline against that header.

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

Raw transaction1,229 bytes

0100000003d78f1af9c75ff6692958d18a7c7515a33053b64e213c4dd97ab47ea3a8bd5bae00000000fdfe0000483045022100819fd1a46e7150f041aae4b2c64e2133276bbf0aef62bfa6b4bbc1e6ee72a6bf02203bfc3d2e5032425253bf2dceae708d02de0c3c14cfdbe5de44750207655fcd0801483045022100b27e14b767963c74339e1ba40a3c6258640ffb5a653365d00ef46e008607…a914a82e2785a3b704c1b091c8a689ce0d36e276e74c88ac00000000
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 · 0.61461063 BCH
Show scenario JSON
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