Mainnet

Confirmed transaction

b1c3881aa71e7c6ddedfa6ed4050b00a962a3d9a79392b3fd21f7565bf5b9541

Status

Confirmed498,533 confirmations

Included in

block 477,786 · 2017-07-27 10:44:14 UTC · 3389 d 18 h 57 min 8 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 97.39858321 BCH; to Output 0 · P2PKH 0.00368910 BCH; Output 1 · P2PKH 0.01140000 BCH; Output 2 · P2PKH 0.06116192 BCH; Output 3 · P2PKH 0.00508018 BCH; Output 4 · P2PKH 0.03840000 BCH; Output 5 · P2PKH 0.01250000 BCH; Output 6 · P2PKH 96.75133585 BCH; Output 7 · P2PKH 0.03065102 BCH; Output 8 · P2SH 0.02723831 BCH; Output 9 · P2PKH 0.19988917 BCH; Output 10 · P2PKH 0.22212857 BCH; Output 11 · P2PKH 0.01470398 BCH; Output 12 · P2PKH 0.01000000 BCH; Output 13 · P2PKH 0.00229312 BCH; Output 14 · P2PKH 0.00700000 BCH; miner fee 111,199 sat.99.3%Input 097.39858321 BCHbitcoincash:qq0wzeyhl2p9dpvaslwdu7f3jntxm86zwvqqfx8xetbitcoincash:qq0wzeyh…qqfx8xet0de39ad9ac42a3b4f5a2ac7b43de4799597863a22dcb828faa54c157b9809b23:190de39ad9ac42…c157b9809b23:19Output 0 · P2PKH0.00368910 BCHbitcoincash:qrfk06n34vl4j63u422pz7apu25n859exg479jrh69bitcoincash:qrfk06n3…479jrh69spent in 44bf6be00a6bb449a32ac0f30ac7e32b6c76d1095883d40e1cb8d6f6faa06a9c:111spent in 44bf6be00a…f6faa06a9c:111Output 1 · P2PKH0.01140000 BCHbitcoincash:qzfnxgxrtg4ygw6j5va9hdy5zrld56x7hq2j9v64mwbitcoincash:qzfnxgxr…2j9v64mwspent in 46308ec028619b8a79c6c971b214cf54c11ff7ec97f4747ab65472eadaf476db:18spent in 46308ec028…eadaf476db:18Output 2 · P2PKH0.06116192 BCHbitcoincash:qzxq8mj442377t75x0sde6qaczks0ccchcx29w68nzbitcoincash:qzxq8mj4…x29w68nzspent in 751662f88e52cf2b990b7708e3829b4ccb421210d0893e7fef2e067d7ae8539a:2spent in 751662f88e…7d7ae8539a:2Output 3 · P2PKH0.00508018 BCHbitcoincash:qrdkzjrv8m4wkdgg4zzzurgqwdlv69q6nvycujjx4mbitcoincash:qrdkzjrv…ycujjx4mspent in 2b6bc6e6cbe12b9f21898d107b44a07d72cede7c9fc7ef372a3df2dfc95fa15b:94spent in 2b6bc6e6cb…dfc95fa15b:94Output 4 · P2PKH0.03840000 BCHbitcoincash:qrphk87jeff3pm9fjacpkjruf7e9gs99mcs0cdzxusbitcoincash:qrphk87j…s0cdzxusspent in 5af67eb07d4a6c7ef95d6e7e01d570b1b598f1142779d00dddf346e9b4e6faab:330spent in 5af67eb07d…e9b4e6faab:330Output 5 · P2PKH0.01250000 BCHbitcoincash:qzkcanmwczpmawpg6dd5m0sk3qsjxtssrghl9mlakkbitcoincash:qzkcanmw…hl9mlakkspent in 4545a4f01dd20e85a3d6b28649e002b4be8d96dfd974f6c4db2d8b8795a9b120:53spent in 4545a4f01d…8795a9b120:53Output 6 · P2PKH96.75133585 BCHbitcoincash:qryzwa23wlwdtwkuh3nqfwu5nxprqtk02q7vvctfxpbitcoincash:qryzwa23…7vvctfxpspent in d54526e71b68d7891d18baa70828cc9e19eac0678f3bccd212b835c727a61e89:0spent in d54526e71b…c727a61e89:0Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.51390417 BCHsummed into one ribbonMiner fee · ribbon widened for visibility111,199 sat · 0.00111199 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 97.39858321 BCH; to Output 0 · P2PKH 0.00368910 BCH; Output 1 · P2PKH 0.01140000 BCH; Output 2 · P2PKH 0.06116192 BCH; Output 3 · P2PKH 0.00508018 BCH; Output 4 · P2PKH 0.03840000 BCH; Output 5 · P2PKH 0.01250000 BCH; Output 6 · P2PKH 96.75133585 BCH; Output 7 · P2PKH 0.03065102 BCH; Output 8 · P2SH 0.02723831 BCH; Output 9 · P2PKH 0.19988917 BCH; Output 10 · P2PKH 0.22212857 BCH; Output 11 · P2PKH 0.01470398 BCH; Output 12 · P2PKH 0.01000000 BCH; Output 13 · P2PKH 0.00229312 BCH; Output 14 · P2PKH 0.00700000 BCH; miner fee 111,199 sat.bitcoincash:qq0wzeyhl2p9dpvaslwdu7f3jntxm86zwvqqfx8xetin 0bitcoincash:qrfk06n34vl4j63u422pz7apu25n859exg479jrh69out 0bitcoincash:qzfnxgxrtg4ygw6j5va9hdy5zrld56x7hq2j9v64mwout 1bitcoincash:qzxq8mj442377t75x0sde6qaczks0ccchcx29w68nzout 2bitcoincash:qrdkzjrv8m4wkdgg4zzzurgqwdlv69q6nvycujjx4mout 3Outputs 4–14 (11 more)+11fee

97.39858321 BCH in from 1 input, 97.39747122 BCH out to 15 outputs, 111,199 sat to the miner.

Settlement check

Input total

97.39858321

BCH, 1 input

Output total

97.39747122

BCH, 15 outputs

Miner fee

111,199 sat

0.00111199 BCH, inputs minus outputs

Fee rate

167.22 sat/B

fee ÷ size

Size

665 B

version 1, locktime 477,785

CashTokens

None

no token prefix on any output

Balances: 97.39858321 BCH in = 97.39747122 BCH out + 111,199 sat fee.

Inputs1 · 97.39858321 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq0wzeyh…qqfx8xetSpends 0de39ad9ac…57b9809b23:19P2PKH97.39858321 BCH
Scripts

Previous output0de39ad9ac42a3b4f5a2ac7b43de4799597863a22dcb828faa54c157b9809b23:19

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022043c1a6bd75824398740b7ca43aa103ca9540b76bc5bc81cc3e28af8f35ba0eb4022024e3032da75bf3ed6ee175e55eabcf8dd1c825b743bb7803d05cc502bde3fdf301>
<0x02612efbff8eb7363b38c61b7bdd8247697fac8fa65f0c370516c74d1905dd2390>
473044022043c1a6bd75824398740b7ca43aa103ca9540b76bc5bc81cc3e28af8f35ba0eb4022024e3032da75bf3ed6ee175e55eabcf8dd1c825b743bb7803d05cc502bde3fdf3012102612efbff8eb7363b38c61b7bdd8247697fac8fa65f0c370516c74d1905dd2390

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1ee16497fa8256859d87dcde793194d66d9f4273>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ee16497fa8256859d87dcde793194d66d9f427388ac

Outputs15 · 97.39747122 BCH

Spend states looked up for 15 of 15 outputs: 13 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qrfk06n3…479jrh69
P2PKH
spent in 44bf6be00a…f6faa06a9c:1110.00368910 BCH
Scripts

Spent by44bf6be00a6bb449a32ac0f30ac7e32b6c76d1095883d40e1cb8d6f6faa06a9c input #111 in block 490,859

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd367ea71ab3f596a3caa94117ba1e2a933d0b932>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d367ea71ab3f596a3caa94117ba1e2a933d0b93288ac
1qzfnxgxr…2j9v64mw
P2PKH
spent in 46308ec028…eadaf476db:180.01140000 BCH
Scripts

Spent by46308ec028619b8a79c6c971b214cf54c11ff7ec97f4747ab65472eadaf476db input #18 in block 477,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x933320c35a2a443b52a33a5bb49410feda68deb8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914933320c35a2a443b52a33a5bb49410feda68deb888ac
2qzxq8mj4…x29w68nz
P2PKH
spent in 751662f88e…7d7ae8539a:20.06116192 BCH
Scripts

Spent by751662f88e52cf2b990b7708e3829b4ccb421210d0893e7fef2e067d7ae8539a input #2 in block 477,793

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c03ee55aaa3ef2fd433e0dce81dc0ad07e318be>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c03ee55aaa3ef2fd433e0dce81dc0ad07e318be88ac
3qrdkzjrv…ycujjx4m
P2PKH
spent in 2b6bc6e6cb…dfc95fa15b:940.00508018 BCH
Scripts

Spent by2b6bc6e6cbe12b9f21898d107b44a07d72cede7c9fc7ef372a3df2dfc95fa15b input #94 in block 477,832

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb61486c3eeaeb3508a8842e0d00737ecd141a9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db61486c3eeaeb3508a8842e0d00737ecd141a9b88ac
4qrphk87j…s0cdzxus
P2PKH
spent in 5af67eb07d…e9b4e6faab:3300.03840000 BCH
Scripts

Spent by5af67eb07d4a6c7ef95d6e7e01d570b1b598f1142779d00dddf346e9b4e6faab input #330 in block 477,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc37b1fd2ca5310eca997701b487c4fb25440a5de>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c37b1fd2ca5310eca997701b487c4fb25440a5de88ac
5qzkcanmw…hl9mlakk
P2PKH
spent in 4545a4f01d…8795a9b120:530.01250000 BCH
Scripts

Spent by4545a4f01dd20e85a3d6b28649e002b4be8d96dfd974f6c4db2d8b8795a9b120 input #53 in block 477,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad8ecf6ec083beb828d35b4dbe168821232e101a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad8ecf6ec083beb828d35b4dbe168821232e101a88ac
6qryzwa23…7vvctfxp
P2PKH
spent in d54526e71b…c727a61e89:096.75133585 BCH
Scripts

Spent byd54526e71b68d7891d18baa70828cc9e19eac0678f3bccd212b835c727a61e89 input #0 in block 477,786

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc827755177dcd5badcbc6604bb949982302ecf50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c827755177dcd5badcbc6604bb949982302ecf5088ac
7qqfzztxf…n07dawgw
P2PKH
spent in 0e9ee87924…ec2f8d0ef8:00.03065102 BCH
Scripts

Spent by0e9ee87924f20513998d9ad57ecc7ccdab6721b1faaf69b2c8e6dcec2f8d0ef8 input #0 in block 477,799

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12212cc97ac1ec3bdd5bb37b3d6041812a7a8c6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412212cc97ac1ec3bdd5bb37b3d6041812a7a8c6a88ac
8pzrfwgqc…zp4d05ay
P2SH
spent in 079596e281…c1c159e8e5:10.02723831 BCH
Scripts

Spent by079596e2810f96f4d43e823fb837ce0518afce6df40b4a26951b57c1c159e8e5 input #1 in block 477,813

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8697201894fbb61fe67a4c0450c747743caa712c>
OP_EQUAL
a9148697201894fbb61fe67a4c0450c747743caa712c87
9qrf3lhq6…ts7c20e3
P2PKH
Unspent0.19988917 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd31fdc1a7e6cba1bd83b20db34cc8ecc580d041d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d31fdc1a7e6cba1bd83b20db34cc8ecc580d041d88ac
10qr9srnrt…ttxul8cx
P2PKH
spent in 973c881a1a…fbedaf11cc:10.22212857 BCH
Scripts

Spent by973c881a1a23d2daa8a4d2148903fd465605d4779e701b9bfe26cafbedaf11cc input #1 in block 477,816

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb01cc6bc65f6c667dfd512530022240cda61a36>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb01cc6bc65f6c667dfd512530022240cda61a3688ac
11qqk3yucj…kc3gna20
P2PKH
spent in c0c6f51732…ce132370d0:360.01470398 BCH
Scripts

Spent byc0c6f51732115b836868a19f319bc22ade176b9b5e90d1f4150632ce132370d0 input #36 in block 477,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d127312cde8d4f80baae859e9e844933d6147ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d127312cde8d4f80baae859e9e844933d6147ca88ac
12qra65mk5…43u53e23
P2PKH
spent in c065681cde…58f64a075a:240.01000000 BCH
Scripts

Spent byc065681cde518a51984929941b3fb8a6163fa11c6048c8e1f7f5a358f64a075a input #24 in block 477,936

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfbaa6ed43770c6424d25f5bf7dbfac4012f66e5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbaa6ed43770c6424d25f5bf7dbfac4012f66e5d88ac
13qq6s5gty…6253wjt6
P2PKH
spent in 44bf6be00a…f6faa06a9c:1120.00229312 BCH
Scripts

Spent by44bf6be00a6bb449a32ac0f30ac7e32b6c76d1095883d40e1cb8d6f6faa06a9c input #112 in block 490,859

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x350a2164b9cae31e5ed5ab3521c25fc90d257b84>
OP_EQUALVERIFY
OP_CHECKSIG
76a914350a2164b9cae31e5ed5ab3521c25fc90d257b8488ac
14qq2jpyuf…u67uhcez
P2PKH
Unspent0.00700000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15209389d48589fd9c04abd318542fa9d0aa0dc1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415209389d48589fd9c04abd318542fa9d0aa0dc188ac
Position in block 477,786Open 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
477,786
Byte offset in block
508,850
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,786's header. Check it offline against that header.

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

Raw transaction665 bytes

0100000001239b80b957c154aa8f82cb2da26378599947de437baca2f5b4a342acd99ae30d130000006a473044022043c1a6bd75824398740b7ca43aa103ca9540b76bc5bc81cc3e28af8f35ba0eb4022024e3032da75bf3ed6ee175e55eabcf8dd1c825b743bb7803d05cc502bde3fdf3012102612efbff8eb7363b38c61b7bdd8247697fac8fa65f0c370516c74d1905dd2390feffffff0f0e…a91415209389d48589fd9c04abd318542fa9d0aa0dc188ac594a0700
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 · 97.39858321 BCH
Show scenario JSON
Loading payload...