Mainnet

Confirmed transaction

b3bd9302281ddb7e160d89cd4e2f3e5de09f4d3779b459be77e5e5f07fec94f4

Status

Confirmed523,180 confirmations

Included in

block 452,847 · 2017-02-13 12:36:44 UTC · 3551 d 19 h 20 min 39 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: 4 inputs to 11 outputs and the miner feeInput 0 0.01006330 BCH; Input 1 0.03509581 BCH; Input 2 0.01005025 BCH; Input 3 0.02517497 BCH; to Output 0 · P2PKH 0.03345792 BCH; Output 1 · P2SH 0.00033156 BCH; Output 2 · P2PKH 0.00033156 BCH; Output 3 · P2SH 0.00669158 BCH; Output 4 · P2SH 0.00033156 BCH; Output 5 · P2PKH 0.00100474 BCH; Output 6 · P2PKH 0.00033156 BCH; Output 7 · P2PKH 0.01672896 BCH; Output 8 · P2PKH 0.01942924 BCH; Output 9 · P2PKH 0.00033156 BCH; Output 10 · P2PKH 0.00033156 BCH; miner fee 108,253 sat.41.6% of input value45.8%Input 00.01006330 BCHbitcoincash:qruuwpzupnnmp84kgxsgd3dswf86h40acvgrvhtqpdbitcoincash:qruuwpzu…grvhtqpd93dc44d1c6856c8463bd1b7660fb29f02ff413599b33ee75f642f09bfc9e3f83:093dc44d1c685…f09bfc9e3f83:0Input 10.03509581 BCHbitcoincash:qrs3gu30hyghrn6kwzgj528lnkfcxv2xnufdq4vnlebitcoincash:qrs3gu30…fdq4vnle8efcd82874e3977804d3a6088608696dfcfb5577eac453a25c4a4d2cecf6422c:18efcd82874e3…4d2cecf6422c:1Input 20.01005025 BCHbitcoincash:qrqjuvm6qy93hz4xw9vyr9773ygmcmd3nu030h7zq2bitcoincash:qrqjuvm6…030h7zq2f64a3330b14d5c6c76f80a38992f03f07d2328eb978df6fa6e48431ac7abd98a:1f64a3330b14d…431ac7abd98a:1Input 30.02517497 BCHbitcoincash:qp9fyv3wv355htmv5qdp62mers5sx3e8muz2qhhmppbitcoincash:qp9fyv3w…z2qhhmpp6f07e1fa350ce7e23b5d5ded276c864ee3011251dea90179858fa9a6c204c1c6:06f07e1fa350c…a9a6c204c1c6:0Output 0 · P2PKH0.03345792 BCHbitcoincash:qppqrtmgth07lz59k3u7vnsj4c42acx5uyw77e8m8lbitcoincash:qppqrtmg…w77e8m8lspent in 7c9c8989648afd5e7bb541292ba6dca7d97a20c6a7bd703f71cb701ff9fa6a4d:0spent in 7c9c898964…1ff9fa6a4d:0Output 1 · P2SH0.00033156 BCHbitcoincash:pza0cc58elcqjgxk5nk4sm9p67jxqsklpscf4narxjbitcoincash:pza0cc58…cf4narxjspent in f7e1123abd886df9482ea4913986040ef60ade89ddd104ea51ef82490a638e90:67spent in f7e1123abd…490a638e90:67Output 2 · P2PKH0.00033156 BCHbitcoincash:qpmrg3gz8d6d02genlpmtadg5wf99wqvwc2f49hk52bitcoincash:qpmrg3gz…2f49hk52spent in b1d4045494bce637385072e6e2534910265af9c00cf380d8712d01cb76eb6751:599spent in b1d4045494…cb76eb6751:599Output 3 · P2SH0.00669158 BCHbitcoincash:prdpwck3umt8fcn4rnfgrqm60hxkdjhn2cc67gekjmbitcoincash:prdpwck3…c67gekjmspent in a5424e40d7cc6704a77f2e834e158c35f7b7708b2f4125ac041b0eeecb46264a:75spent in a5424e40d7…eecb46264a:75Output 4 · P2SH0.00033156 BCHbitcoincash:pzudnr9zcdzf2l7jf0ffwv6skvwtjq4zau5xgghgwebitcoincash:pzudnr9z…5xgghgwespent in 6f162bd712f0bc8b400f3b2494dbcc8d74cee8cb0c0899419faefb58ef1731ce:263spent in 6f162bd712…58ef1731ce:263Output 5 · P2PKH0.00100474 BCHbitcoincash:qz5uunzs8erdhmyg5la8lzqda6ceppylv5ptnqwdgebitcoincash:qz5uunzs…ptnqwdgespent in a7b5c6861e5646f266e85b666e343f28f0a090807337d1817f4fccba970b15ab:10spent in a7b5c6861e…ba970b15ab:10Output 6 · P2PKH0.00033156 BCHbitcoincash:qzxwnt2yvydnrjackx24fv99k940ms2vsyew6893vdbitcoincash:qzxwnt2y…ew6893vdspent in f6080534f208141cd7a4fc0fd89517fd5cd1458eb802f664c5221d20ad4d51e6:12spent in f6080534f2…20ad4d51e6:12Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.03682132 BCHsummed into one ribbonMiner fee · ribbon widened for visibility108,253 sat · 0.00108253 BCH
Value flow: 4 inputs to 11 outputs and the miner feeInput 0 0.01006330 BCH; Input 1 0.03509581 BCH; Input 2 0.01005025 BCH; Input 3 0.02517497 BCH; to Output 0 · P2PKH 0.03345792 BCH; Output 1 · P2SH 0.00033156 BCH; Output 2 · P2PKH 0.00033156 BCH; Output 3 · P2SH 0.00669158 BCH; Output 4 · P2SH 0.00033156 BCH; Output 5 · P2PKH 0.00100474 BCH; Output 6 · P2PKH 0.00033156 BCH; Output 7 · P2PKH 0.01672896 BCH; Output 8 · P2PKH 0.01942924 BCH; Output 9 · P2PKH 0.00033156 BCH; Output 10 · P2PKH 0.00033156 BCH; miner fee 108,253 sat.bitcoincash:qruuwpzupnnmp84kgxsgd3dswf86h40acvgrvhtqpdin 0bitcoincash:qrs3gu30hyghrn6kwzgj528lnkfcxv2xnufdq4vnlein 1bitcoincash:qrqjuvm6qy93hz4xw9vyr9773ygmcmd3nu030h7zq2in 2bitcoincash:qp9fyv3wv355htmv5qdp62mers5sx3e8muz2qhhmppin 3bitcoincash:qppqrtmgth07lz59k3u7vnsj4c42acx5uyw77e8m8lout 0bitcoincash:pza0cc58elcqjgxk5nk4sm9p67jxqsklpscf4narxjout 1bitcoincash:qpmrg3gz8d6d02genlpmtadg5wf99wqvwc2f49hk52out 2bitcoincash:prdpwck3umt8fcn4rnfgrqm60hxkdjhn2cc67gekjmout 3Outputs 4–10 (7 more)+7fee

0.08038433 BCH in from 4 inputs, 0.07930180 BCH out to 11 outputs, 108,253 sat to the miner.

Settlement check

Input total

0.08038433

BCH, 4 inputs

Output total

0.07930180

BCH, 11 outputs

Miner fee

108,253 sat

0.00108253 BCH, inputs minus outputs

Fee rate

112.06 sat/B

fee ÷ size

Size

966 B

version 1, locktime 452,846

CashTokens

None

no token prefix on any output

Balances: 0.08038433 BCH in = 0.07930180 BCH out + 108,253 sat fee.

Inputs4 · 0.08038433 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qruuwpzu…grvhtqpdSpends 93dc44d1c6…9bfc9e3f83:0P2PKH0.01006330 BCH
Scripts

Previous output93dc44d1c6856c8463bd1b7660fb29f02ff413599b33ee75f642f09bfc9e3f83:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220435db43af82e835a4b40cff1e083144559486d4a6805435ab1f1b3772768d31202207ddf62f94fe40f6697f15d83e1871a1239f85c392220e01dae9160aa164e5c0801>
<0x03c8726535fd681fb4d21ed8d1d45d87429c11e92007cd404212b79cf6bad5ae2c>
4730440220435db43af82e835a4b40cff1e083144559486d4a6805435ab1f1b3772768d31202207ddf62f94fe40f6697f15d83e1871a1239f85c392220e01dae9160aa164e5c08012103c8726535fd681fb4d21ed8d1d45d87429c11e92007cd404212b79cf6bad5ae2c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf9c7045c0ce7b09eb641a086c5b0724fabd5fdc3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9c7045c0ce7b09eb641a086c5b0724fabd5fdc388ac
1qrs3gu30…fdq4vnleSpends 8efcd82874…2cecf6422c:1P2PKH0.03509581 BCH
Scripts

Previous output8efcd82874e3977804d3a6088608696dfcfb5577eac453a25c4a4d2cecf6422c:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203312fd068e61e975965b0d40da4e692f96d9c1fea6a24dc190b0f1131beda2510220733343931ad17e9bee4530a729d838be15ee0e3426bd058c329a5e447c9a307f01>
<0x0288bdcb1f4558fa006073e7ebe2cbd815b5ac3b8215bf0c4200b3a90829adeb96>
47304402203312fd068e61e975965b0d40da4e692f96d9c1fea6a24dc190b0f1131beda2510220733343931ad17e9bee4530a729d838be15ee0e3426bd058c329a5e447c9a307f01210288bdcb1f4558fa006073e7ebe2cbd815b5ac3b8215bf0c4200b3a90829adeb96

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe114722fb91171cf5670912a28ff9d938331469f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e114722fb91171cf5670912a28ff9d938331469f88ac
2qrqjuvm6…030h7zq2Spends f64a3330b1…1ac7abd98a:1P2PKH0.01005025 BCH
Scripts

Previous outputf64a3330b14d5c6c76f80a38992f03f07d2328eb978df6fa6e48431ac7abd98a:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022002e042a6dce7e64fa190d59589967b177a6910dd90ed2ea5fd576f8857e7146302206476dc1cc1e63907311598b528032c297e28d75b2af0407edf0359412cfc502701>
<0x02a6a5619e923851401d9cb60f74d324e29bcee200f93aeedaab11f06e88e9ecac>
473044022002e042a6dce7e64fa190d59589967b177a6910dd90ed2ea5fd576f8857e7146302206476dc1cc1e63907311598b528032c297e28d75b2af0407edf0359412cfc5027012102a6a5619e923851401d9cb60f74d324e29bcee200f93aeedaab11f06e88e9ecac

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc12e337a010b1b8aa671584197de8911bc6db19f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c12e337a010b1b8aa671584197de8911bc6db19f88ac
3qp9fyv3w…z2qhhmppSpends 6f07e1fa35…a6c204c1c6:0P2PKH0.02517497 BCH
Scripts

Previous output6f07e1fa350ce7e23b5d5ded276c864ee3011251dea90179858fa9a6c204c1c6:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206f85b70f181e0d88cf87932a61aa064c1d1e165b06db328a2422e568627e56ea022076e42e48b653a68ed4d6d369586440456c091a52258256f90d276e2f1a02cc3801>
<0x02fe7ac599a9ea80ffc28887f83a49b6bef3223318a629fd83d1d01f4c7b9f4bc2>
47304402206f85b70f181e0d88cf87932a61aa064c1d1e165b06db328a2422e568627e56ea022076e42e48b653a68ed4d6d369586440456c091a52258256f90d276e2f1a02cc38012102fe7ac599a9ea80ffc28887f83a49b6bef3223318a629fd83d1d01f4c7b9f4bc2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4a92322e64694baf6ca01a1d2b791c29034727df>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a92322e64694baf6ca01a1d2b791c29034727df88ac

Outputs11 · 0.07930180 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qppqrtmg…w77e8m8l
P2PKH
spent in 7c9c898964…1ff9fa6a4d:00.03345792 BCH
Scripts

Spent by7c9c8989648afd5e7bb541292ba6dca7d97a20c6a7bd703f71cb701ff9fa6a4d input #0 in block 452,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4201af685ddfef8a85b479e64e12ae2aaee0d4e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144201af685ddfef8a85b479e64e12ae2aaee0d4e188ac
1pza0cc58…cf4narxj
P2SH
spent in f7e1123abd…490a638e90:670.00033156 BCH
Scripts

Spent byf7e1123abd886df9482ea4913986040ef60ade89ddd104ea51ef82490a638e90 input #67 in block 525,087

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbafc6287cff00920d6a4ed586ca1d7a46042df0c>
OP_EQUAL
a914bafc6287cff00920d6a4ed586ca1d7a46042df0c87
2qpmrg3gz…2f49hk52
P2PKH
spent in b1d4045494…cb76eb6751:5990.00033156 BCH
Scripts

Spent byb1d4045494bce637385072e6e2534910265af9c00cf380d8712d01cb76eb6751 input #599 in block 482,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x763445023b74d7a9199fc3b5f5a8a39252b80c76>
OP_EQUALVERIFY
OP_CHECKSIG
76a914763445023b74d7a9199fc3b5f5a8a39252b80c7688ac
3prdpwck3…c67gekjm
P2SH
spent in a5424e40d7…eecb46264a:750.00669158 BCH
Scripts

Spent bya5424e40d7cc6704a77f2e834e158c35f7b7708b2f4125ac041b0eeecb46264a input #75 in block 496,047

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

Locking script bytes · 23 bytes

OP_HASH160
<0xda1762d1e6d674e2751cd281837a7dcd66caf356>
OP_EQUAL
a914da1762d1e6d674e2751cd281837a7dcd66caf35687
4pzudnr9z…5xgghgwe
P2SH
spent in 6f162bd712…58ef1731ce:2630.00033156 BCH
Scripts

Spent by6f162bd712f0bc8b400f3b2494dbcc8d74cee8cb0c0899419faefb58ef1731ce input #263 in block 509,244

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb8d98ca2c344957fd24bd2973350b31cb902a2ef>
OP_EQUAL
a914b8d98ca2c344957fd24bd2973350b31cb902a2ef87
5qz5uunzs…ptnqwdge
P2PKH
spent in a7b5c6861e…ba970b15ab:100.00100474 BCH
Scripts

Spent bya7b5c6861e5646f266e85b666e343f28f0a090807337d1817f4fccba970b15ab input #10 in block 455,883

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9ce4c503e46dbec88a7fa7f880deeb190849f65>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9ce4c503e46dbec88a7fa7f880deeb190849f6588ac
6qzxwnt2y…ew6893vd
P2PKH
spent in f6080534f2…20ad4d51e6:120.00033156 BCH
Scripts

Spent byf6080534f208141cd7a4fc0fd89517fd5cd1458eb802f664c5221d20ad4d51e6 input #12 in block 453,974

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ce9ad44611b31cbb8b19554b0a5b16afdc14c81>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ce9ad44611b31cbb8b19554b0a5b16afdc14c8188ac
7qzjzh6um…gqrca66z
P2PKH
spent in eb3f760cf5…c4c2c119b0:970.01672896 BCH
Scripts

Spent byeb3f760cf55daf3310f02fbb179e99dc35199339eda047c51eeac0c4c2c119b0 input #97 in block 452,869

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa42beb9b2a7997410dd76e0af6deae360ecc2018>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a42beb9b2a7997410dd76e0af6deae360ecc201888ac
8qrf58xqj…gh40jjqx
P2PKH
spent in 092d47f094…eaec9c9fa9:00.01942924 BCH
Scripts

Spent by092d47f094b770a7faa870246b80acdb95ad36112ae2f50680ea2eeaec9c9fa9 input #0 in block 452,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd34398129d7115ed787487d8b655b53b19534c82>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d34398129d7115ed787487d8b655b53b19534c8288ac
9qqhj3q05…679yzw92
P2PKH
spent in 11fb0aa73e…ce06d7a254:860.00033156 BCH
Scripts

Spent by11fb0aa73ede6cdccfc3bca645e484ed4be3d18b0564ed307c06c5ce06d7a254 input #86 in block 452,887

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f2881f454523901c2a7bbbec70b6bd2aa502b17>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f2881f454523901c2a7bbbec70b6bd2aa502b1788ac
10qz7s5e62…luv72nvv
P2PKH
spent in a2b112e6f6…58feb31a76:1800.00033156 BCH
Scripts

Spent bya2b112e6f669532a0e2f3d548d0d5c9891ace796ac7ef3356952ab58feb31a76 input #180 in block 463,421

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd0a674abdc3d49caf3aae17cec619d02d9ee5c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd0a674abdc3d49caf3aae17cec619d02d9ee5c388ac
Position in block 452,847Open the block

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Block height
452,847
Byte offset in block
288,999
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 452,847's header. Check it offline against that header.

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

Raw transaction966 bytes

0100000004833f9efc9bf042f675ee339b5913f42ff029fb60761bbd63846c85c6d144dc93000000006a4730440220435db43af82e835a4b40cff1e083144559486d4a6805435ab1f1b3772768d31202207ddf62f94fe40f6697f15d83e1871a1239f85c392220e01dae9160aa164e5c08012103c8726535fd681fb4d21ed8d1d45d87429c11e92007cd404212b79cf6bad5ae2cfeffffff2c42…a914bd0a674abdc3d49caf3aae17cec619d02d9ee5c388aceee80600
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
4 · 0.08038433 BCH
Show scenario JSON
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