Mainnet

Confirmed transaction

ba3b697c8b89df89f6956261bf82059fcaffc99a0f9729dffb3508cf841d22ef

Status

Confirmed528,029 confirmations

Included in

block 449,486 · 2017-01-22 12:40:46 UTC · 3584 d 7 h 19 min 43 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 2.94396986 BCH; to Output 0 · P2PKH 0.03528478 BCH; Output 1 · P2PKH 0.08352000 BCH; Output 2 · P2PKH 0.01470000 BCH; Output 3 · P2PKH 0.03440000 BCH; Output 4 · P2PKH 0.02400000 BCH; Output 5 · P2PKH 1.00000000 BCH; Output 6 · P2PKH 0.08100000 BCH; Output 7 · P2PKH 0.01757514 BCH; Output 8 · P2PKH 0.04662000 BCH; Output 9 · P2PKH 0.02176499 BCH; Output 10 · P2PKH 0.02377664 BCH; Output 11 · P2PKH 1.10360495 BCH; Output 12 · P2SH 0.11081000 BCH; Output 13 · P2PKH 0.11858033 BCH; Output 14 · P2PKH 0.02515592 BCH; Output 15 · P2PKH 0.04000000 BCH; Output 16 · P2PKH 0.11670902 BCH; Output 17 · P2PKH 0.04580000 BCH; miner fee 66,809 sat.34.0%56.7%Input 02.94396986 BCHbitcoincash:qzc8z6whhctgsrdskuf3aswcnh5pqhc3rcs0fwsau4bitcoincash:qzc8z6wh…s0fwsau40ccc31c24d51471ca24c1cac9a8c13da3530194ffc3a121a74f54eef0c245ac9:00ccc31c24d51…4eef0c245ac9:0Output 0 · P2PKH0.03528478 BCHbitcoincash:qq6wwfvea9p8zrgdj237lgznlsuvqkk66s5wtaua4xbitcoincash:qq6wwfve…5wtaua4xspent in dd1b57b95fdf1dd0e061a6282e891a38b64163b2af16760c1177efe934e6aa9a:75spent in dd1b57b95f…e934e6aa9a:75Output 1 · P2PKH0.08352000 BCHbitcoincash:qqphwz7t3nwps77cvlr9n79m3xjyphqkrcz00jwglfbitcoincash:qqphwz7t…z00jwglfspent in 0a4d3ccfcecc470e8146fd1c5ef6ce8f38c2d1d0d8afa0f8a17a7d16bd6f16a2:52spent in 0a4d3ccfce…16bd6f16a2:52Output 2 · P2PKH0.01470000 BCHbitcoincash:qrfd2u4v9umedvl44gyql78jn34yym6fugg85ull64bitcoincash:qrfd2u4v…g85ull64spent in 9a7571b37f8ab5f8440d58af1e69143ec029e38227fce712f271d34e6d606c1f:0spent in 9a7571b37f…4e6d606c1f:0Output 3 · P2PKH0.03440000 BCHbitcoincash:qrjhla6f2mf45ey3uhf0mrcd8wkftsl2r5d9n78mmlbitcoincash:qrjhla6f…d9n78mmlspent in 195fa2eccc7cd6e0d20bf2ffebc950ea842a0f6c71140cfbbd73b51ff00ef406:161spent in 195fa2eccc…1ff00ef406:161Output 4 · P2PKH0.02400000 BCHbitcoincash:qqhaw9dfe7yu0s7wangyvheywgl8jpr0cy6vw8k540bitcoincash:qqhaw9df…6vw8k540spent in 71b0b955d1b9e937212a8eab52ddd85edfb2afd5c92d911734eba7a6ee5eff87:116spent in 71b0b955d1…a6ee5eff87:116Output 5 · P2PKH1.00000000 BCHbitcoincash:qqrp3380s9m85l5nx4lq5js8s8tgv0wx6v08sfun7kbitcoincash:qqrp3380…08sfun7kspent in 1ff7096742eeef6a9e74433127f07152a79e11a67dfaadb16c7090751099c55c:3spent in 1ff7096742…751099c55c:3Output 6 · P2PKH0.08100000 BCHbitcoincash:qrf2ze0gn0hlzm2n5hlxs7pm6vtfzm723cnvvaj085bitcoincash:qrf2ze0g…nvvaj085spent in f56c72c1125c586be2c85abffbbdee7ede43414be19d719967528ee67f56d9ea:1spent in f56c72c112…e67f56d9ea:1Outputs 7–17 (11 more)Outputs 7–17 (11 more)1.67039699 BCHsummed into one ribbonMiner fee · ribbon widened for visibility66,809 sat · 0.00066809 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 2.94396986 BCH; to Output 0 · P2PKH 0.03528478 BCH; Output 1 · P2PKH 0.08352000 BCH; Output 2 · P2PKH 0.01470000 BCH; Output 3 · P2PKH 0.03440000 BCH; Output 4 · P2PKH 0.02400000 BCH; Output 5 · P2PKH 1.00000000 BCH; Output 6 · P2PKH 0.08100000 BCH; Output 7 · P2PKH 0.01757514 BCH; Output 8 · P2PKH 0.04662000 BCH; Output 9 · P2PKH 0.02176499 BCH; Output 10 · P2PKH 0.02377664 BCH; Output 11 · P2PKH 1.10360495 BCH; Output 12 · P2SH 0.11081000 BCH; Output 13 · P2PKH 0.11858033 BCH; Output 14 · P2PKH 0.02515592 BCH; Output 15 · P2PKH 0.04000000 BCH; Output 16 · P2PKH 0.11670902 BCH; Output 17 · P2PKH 0.04580000 BCH; miner fee 66,809 sat.bitcoincash:qzc8z6whhctgsrdskuf3aswcnh5pqhc3rcs0fwsau4in 0bitcoincash:qq6wwfvea9p8zrgdj237lgznlsuvqkk66s5wtaua4xout 0bitcoincash:qqphwz7t3nwps77cvlr9n79m3xjyphqkrcz00jwglfout 1bitcoincash:qrfd2u4v9umedvl44gyql78jn34yym6fugg85ull64out 2bitcoincash:qrjhla6f2mf45ey3uhf0mrcd8wkftsl2r5d9n78mmlout 3Outputs 4–17 (14 more)+14fee

2.94396986 BCH in from 1 input, 2.94330177 BCH out to 18 outputs, 66,809 sat to the miner.

Settlement check

Input total

2.94396986

BCH, 1 input

Output total

2.94330177

BCH, 18 outputs

Miner fee

66,809 sat

0.00066809 BCH, inputs minus outputs

Fee rate

87.10 sat/B

fee ÷ size

Size

767 B

version 1, locktime 449,436

CashTokens

None

no token prefix on any output

Balances: 2.94396986 BCH in = 2.94330177 BCH out + 66,809 sat fee.

Inputs1 · 2.94396986 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzc8z6wh…s0fwsau4Spends 0ccc31c24d…ef0c245ac9:0P2PKH2.94396986 BCH
Scripts

Previous output0ccc31c24d51471ca24c1cac9a8c13da3530194ffc3a121a74f54eef0c245ac9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220796615dc364e61a97afdf5aaa85485c8786db59eebb795dea9576495ffa4776c02205aaeef58449b685d8c282d7dfc9a6f5f26fe477e274130e1f1ab17f13eeef33701>
<0x02fa2a3869b61575e6a09926c3ce6343078576f976dd22265ecbdfdfc1c42bf07a>
4730440220796615dc364e61a97afdf5aaa85485c8786db59eebb795dea9576495ffa4776c02205aaeef58449b685d8c282d7dfc9a6f5f26fe477e274130e1f1ab17f13eeef337012102fa2a3869b61575e6a09926c3ce6343078576f976dd22265ecbdfdfc1c42bf07a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb07169d7be16880db0b7131ec1d89de8105f111e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b07169d7be16880db0b7131ec1d89de8105f111e88ac

Outputs18 · 2.94330177 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq6wwfve…5wtaua4x
P2PKH
spent in dd1b57b95f…e934e6aa9a:750.03528478 BCH
Scripts

Spent bydd1b57b95fdf1dd0e061a6282e891a38b64163b2af16760c1177efe934e6aa9a input #75 in block 449,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34e72599e942710d0d92a3efa053fc38c05adad4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434e72599e942710d0d92a3efa053fc38c05adad488ac
1qqphwz7t…z00jwglf
P2PKH
spent in 0a4d3ccfce…16bd6f16a2:520.08352000 BCH
Scripts

Spent by0a4d3ccfcecc470e8146fd1c5ef6ce8f38c2d1d0d8afa0f8a17a7d16bd6f16a2 input #52 in block 449,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x03770bcb8cdc187bd867c659f8bb89a440dc161e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403770bcb8cdc187bd867c659f8bb89a440dc161e88ac
2qrfd2u4v…g85ull64
P2PKH
spent in 9a7571b37f…4e6d606c1f:00.01470000 BCH
Scripts

Spent by9a7571b37f8ab5f8440d58af1e69143ec029e38227fce712f271d34e6d606c1f input #0 in block 449,535

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2d572ac2f3796b3f5aa080ff8f29c6a426f49e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2d572ac2f3796b3f5aa080ff8f29c6a426f49e288ac
3qrjhla6f…d9n78mml
P2PKH
spent in 195fa2eccc…1ff00ef406:1610.03440000 BCH
Scripts

Spent by195fa2eccc7cd6e0d20bf2ffebc950ea842a0f6c71140cfbbd73b51ff00ef406 input #161 in block 449,507

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe57ff74956d35a6491e5d2fd8f0d3bac95c3ea1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e57ff74956d35a6491e5d2fd8f0d3bac95c3ea1d88ac
4qqhaw9df…6vw8k540
P2PKH
spent in 71b0b955d1…a6ee5eff87:1160.02400000 BCH
Scripts

Spent by71b0b955d1b9e937212a8eab52ddd85edfb2afd5c92d911734eba7a6ee5eff87 input #116 in block 449,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2fd715a9cf89c7c3ceecd0465f24723e79046fc1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142fd715a9cf89c7c3ceecd0465f24723e79046fc188ac
5qqrp3380…08sfun7k
P2PKH
spent in 1ff7096742…751099c55c:31.00000000 BCH
Scripts

Spent by1ff7096742eeef6a9e74433127f07152a79e11a67dfaadb16c7090751099c55c input #3 in block 449,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0618c4ef81767a7e93357e0a4a0781d6863dc6d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140618c4ef81767a7e93357e0a4a0781d6863dc6d388ac
6qrf2ze0g…nvvaj085
P2PKH
spent in f56c72c112…e67f56d9ea:10.08100000 BCH
Scripts

Spent byf56c72c1125c586be2c85abffbbdee7ede43414be19d719967528ee67f56d9ea input #1 in block 449,487

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2a165e89beff16d53a5fe68783bd316916fca8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2a165e89beff16d53a5fe68783bd316916fca8e88ac
7qrsceld2…mcna36xn
P2PKH
spent in dda4c1e0ed…47631b0805:4900.01757514 BCH
Scripts

Spent bydda4c1e0ed70293ec58d3c992c9744c5f2a5cda5bf2ee6c592f72747631b0805 input #490 in block 451,836

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe18cfdaa30ce6dead506bfe09a1b67234b2663c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e18cfdaa30ce6dead506bfe09a1b67234b2663c488ac
8qpfa5tm4…w5lhem90
P2PKH
spent in 0a4d3ccfce…16bd6f16a2:530.04662000 BCH
Scripts

Spent by0a4d3ccfcecc470e8146fd1c5ef6ce8f38c2d1d0d8afa0f8a17a7d16bd6f16a2 input #53 in block 449,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53da2f754d593759f51205df720b9482c0c84866>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453da2f754d593759f51205df720b9482c0c8486688ac
9qpjsduun…tk3fp6pw
P2PKH
spent in 25db5f09ad…3426432619:00.02176499 BCH
Scripts

Spent by25db5f09ad2c442c7ada4a5cc5576a9bd8228477d936721a3d397c3426432619 input #0 in block 449,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6506f3933a5b8c6da0ee0d4d635c59c48b685a49>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146506f3933a5b8c6da0ee0d4d635c59c48b685a4988ac
10qzw68460…pd9j0gx0
P2PKH
spent in 3461e1320d…7e3ef2e06f:1820.02377664 BCH
Scripts

Spent by3461e1320d0374dfdde1d1b6dde5c039e5fb7c52dc57651b0197ad7e3ef2e06f input #182 in block 449,507

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9da3d74f0cb13c593827dee4cafa8a6ac1e0c238>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149da3d74f0cb13c593827dee4cafa8a6ac1e0c23888ac
11qpe3ps7l…6k6s8ak4
P2PKH
spent in 21ff48a8bb…825dbb7e05:01.10360495 BCH
Scripts

Spent by21ff48a8bbe24ad5b3bfd99f2e0585811682d3fd963ddb37375999825dbb7e05 input #0 in block 449,487

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7310c3dfdc9e6d9d8ff91aa6b0b27f86b08cc4e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147310c3dfdc9e6d9d8ff91aa6b0b27f86b08cc4e388ac
12pr59jgk4…jl603ng0
P2SH
spent in 80dd69a913…387a9fa800:20.11081000 BCH
Scripts

Spent by80dd69a913b6736b0b7a133df4f90c3e10f43b83814b459e13c959387a9fa800 input #2 in block 449,612

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe85922d5396dd6b523c62e3f30b28e858fc9b804>
OP_EQUAL
a914e85922d5396dd6b523c62e3f30b28e858fc9b80487
13qqu8yd5y…9qx9cwz4
P2PKH
spent in 1fe9cf209e…a8dfdc451d:00.11858033 BCH
Scripts

Spent by1fe9cf209e286480f692d93ad5bff9d408878d7d6f1ec33f6f19eba8dfdc451d input #0 in block 449,616

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38723684d1e7a33347c0661863d69005f390b10c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438723684d1e7a33347c0661863d69005f390b10c88ac
14qqcesaz6…t69yug9k
P2PKH
spent in 71b0b955d1…a6ee5eff87:1170.02515592 BCH
Scripts

Spent by71b0b955d1b9e937212a8eab52ddd85edfb2afd5c92d911734eba7a6ee5eff87 input #117 in block 449,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3198745a879ae926aea1fef24f4f598f81f00446>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143198745a879ae926aea1fef24f4f598f81f0044688ac
15qp6l8j2u…yhlkpzh3
P2PKH
spent in 74cb84edf8…c41feaa81d:00.04000000 BCH
Scripts

Spent by74cb84edf8df8f2a0207e0c2c4349cd87eb171b80fe80bdfd7ba26c41feaa81d input #0 in block 454,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75f3c95c5bb1126839ada3108e9eeb7f6b0c0e56>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475f3c95c5bb1126839ada3108e9eeb7f6b0c0e5688ac
16qqwgfljs…39tugu6h
P2PKH
spent in 926c92dda5…ccdc13b4d3:00.11670902 BCH
Scripts

Spent by926c92dda53dcc220bc5fe386abe6c19cbd1b376971c3c2269a541ccdc13b4d3 input #0 in block 449,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c84fe50adee021b6e418663421e84f234032bd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c84fe50adee021b6e418663421e84f234032bd088ac
17qz3c6qfz…92a2qkrj
P2PKH
spent in 0a4d3ccfce…16bd6f16a2:540.04580000 BCH
Scripts

Spent by0a4d3ccfcecc470e8146fd1c5ef6ce8f38c2d1d0d8afa0f8a17a7d16bd6f16a2 input #54 in block 449,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa38d012242ce67422f4cfa4eb7df11ea9023ed0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a38d012242ce67422f4cfa4eb7df11ea9023ed0b88ac
Position in block 449,486Open 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
449,486
Byte offset in block
206,100
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 449,486's header. Check it offline against that header.

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

Raw transaction767 bytes

0100000001c95a240cef4ef5741a123afc4f193035da138c9aac1c4ca21c47514dc231cc0c000000006a4730440220796615dc364e61a97afdf5aaa85485c8786db59eebb795dea9576495ffa4776c02205aaeef58449b685d8c282d7dfc9a6f5f26fe477e274130e1f1ab17f13eeef337012102fa2a3869b61575e6a09926c3ce6343078576f976dd22265ecbdfdfc1c42bf07afeffffff121e…a914a38d012242ce67422f4cfa4eb7df11ea9023ed0b88ac9cdb0600
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 · 2.94396986 BCH
Show scenario JSON
Loading payload...