Mainnet

Confirmed transaction

bc38b1dd8fbe0b6a12175729e5c59cdc2151cd3c3d224a0df4bf992ab098d70f

Status

Confirmed543,951 confirmations

Included in

block 433,561 · 2016-10-09 05:10:29 UTC · 3689 d 13 h 56 min 21 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: 2 inputs to 17 outputs and the miner feeInput 0 0.01760000 BCH; Input 1 0.08129000 BCH; to Output 0 · P2PKH 0.00557212 BCH; Output 1 · P2SH 0.01608811 BCH; Output 2 · P2PKH 0.00248356 BCH; Output 3 · P2PKH 0.00096286 BCH; Output 4 · P2SH 0.00321408 BCH; Output 5 · P2PKH 0.00644012 BCH; Output 6 · P2PKH 0.00233400 BCH; Output 7 · P2PKH 0.00037132 BCH; Output 8 · P2PKH 0.00153517 BCH; Output 9 · P2PKH 0.00022491 BCH; Output 10 · P2SH 0.00185030 BCH; Output 11 · P2PKH 0.00152455 BCH; Output 12 · P2PKH 0.00382004 BCH; Output 13 · P2SH 0.00192761 BCH; Output 14 · P2SH 0.01196750 BCH; Output 15 · P2PKH 0.02793266 BCH; Output 16 · P2PKH 0.01000436 BCH; miner fee 63,673 sat.16.3%61.8%Input 00.01760000 BCHbitcoincash:qz5xjdpzn0k9t7xvmyvt9z3gv8yxschf55dwerdtc6bitcoincash:qz5xjdpz…dwerdtc6e00761aa0a3b092d990a52bbf2a65a818ea500a67e1697c74ca57b95922855be:0e00761aa0a3b…7b95922855be:0Input 10.08129000 BCHbitcoincash:qpyn2ry9cwh8r6ahxq0wsefw5lztyttptg4s8cgnpqbitcoincash:qpyn2ry9…4s8cgnpq235b12b95a7c1c55c022315b543e0238ddd24365ce40a29e16c6061851181f3c:1235b12b95a7c…061851181f3c:1Output 0 · P2PKH0.00557212 BCHbitcoincash:qrrz8zkzd4znga0zsuwkf76qx28lqrnr6ghcpl88k6bitcoincash:qrrz8zkz…hcpl88k6spent in dcc5d70b4ece1cd98749718ea0edea5939ce9907be4507148c3ea52fc4885171:7spent in dcc5d70b4e…2fc4885171:7Output 1 · P2SH0.01608811 BCHbitcoincash:pzsldp90rymfu7ksgw64qcn8ejl0pl9eqy70pdhmkdbitcoincash:pzsldp90…70pdhmkdspent in 488c54ab01758aa7b7b9b76e0202cf394d0b46b42987d9dea75e0dace83d466b:2spent in 488c54ab01…ace83d466b:2Output 2 · P2PKH0.00248356 BCHbitcoincash:qqxhcmfzyfdwepapt0a8f6tza06he0pgyqzsw4285zbitcoincash:qqxhcmfz…zsw4285zspent in 02ac0ef28d7715fe0fb43d9bbf8363991de13724666707ecc47caad37d9e1b83:261spent in 02ac0ef28d…d37d9e1b83:261Output 3 · P2PKH0.00096286 BCHbitcoincash:qzld4ne7jpdhfm3q25xjr7r7s47mywnjj564dx0lf8bitcoincash:qzld4ne7…64dx0lf8spent in e6ed4692456dea4b7a2490acf6ce451c69034f48a19b4953a5da406c4077ca89:2spent in e6ed469245…6c4077ca89:2Output 4 · P2SH0.00321408 BCHbitcoincash:pqzhmj2t7p2qmpwr9szpht7mfvxn4nkq05zkvujj4gbitcoincash:pqzhmj2t…zkvujj4gspent in ab5fbedc82335c7961b3d853b4f01f89a16f3e6536c12f0b61f4deabd2487d8d:3spent in ab5fbedc82…abd2487d8d:3Output 5 · P2PKH0.00644012 BCHbitcoincash:qp6nnd7y7xrz9rfd0vjcp3qyueadptjv05wlxdmvydbitcoincash:qp6nnd7y…wlxdmvydspent in 5fb1549a8bdc070f10c82788d6167292de234eef6986c39f6b8fca203d770953:6spent in 5fb1549a8b…203d770953:6Output 6 · P2PKH0.00233400 BCHbitcoincash:qzxn5hpvkf238tpctkmxe76a6mh8kgad2c8am3gly8bitcoincash:qzxn5hpv…8am3gly8spent in a5b0348e5ad040ddaebf34625099a25aed30e212b255af687a0675417fd0d166:2spent in a5b0348e5a…417fd0d166:2Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.06115842 BCHsummed into one ribbonMiner fee · ribbon widened for visibility63,673 sat · 0.00063673 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01760000 BCH; Input 1 0.08129000 BCH; to Output 0 · P2PKH 0.00557212 BCH; Output 1 · P2SH 0.01608811 BCH; Output 2 · P2PKH 0.00248356 BCH; Output 3 · P2PKH 0.00096286 BCH; Output 4 · P2SH 0.00321408 BCH; Output 5 · P2PKH 0.00644012 BCH; Output 6 · P2PKH 0.00233400 BCH; Output 7 · P2PKH 0.00037132 BCH; Output 8 · P2PKH 0.00153517 BCH; Output 9 · P2PKH 0.00022491 BCH; Output 10 · P2SH 0.00185030 BCH; Output 11 · P2PKH 0.00152455 BCH; Output 12 · P2PKH 0.00382004 BCH; Output 13 · P2SH 0.00192761 BCH; Output 14 · P2SH 0.01196750 BCH; Output 15 · P2PKH 0.02793266 BCH; Output 16 · P2PKH 0.01000436 BCH; miner fee 63,673 sat.bitcoincash:qz5xjdpzn0k9t7xvmyvt9z3gv8yxschf55dwerdtc6in 0bitcoincash:qpyn2ry9cwh8r6ahxq0wsefw5lztyttptg4s8cgnpqin 1bitcoincash:qrrz8zkzd4znga0zsuwkf76qx28lqrnr6ghcpl88k6out 0bitcoincash:pzsldp90rymfu7ksgw64qcn8ejl0pl9eqy70pdhmkdout 1bitcoincash:qqxhcmfzyfdwepapt0a8f6tza06he0pgyqzsw4285zout 2bitcoincash:qzld4ne7jpdhfm3q25xjr7r7s47mywnjj564dx0lf8out 3Outputs 4–16 (13 more)+13fee

0.09889000 BCH in from 2 inputs, 0.09825327 BCH out to 17 outputs, 63,673 sat to the miner.

Settlement check

Input total

0.09889000

BCH, 2 inputs

Output total

0.09825327

BCH, 17 outputs

Miner fee

63,673 sat

0.00063673 BCH, inputs minus outputs

Fee rate

72.94 sat/B

fee ÷ size

Size

873 B

version 1, locktime 433,560

CashTokens

None

no token prefix on any output

Balances: 0.09889000 BCH in = 0.09825327 BCH out + 63,673 sat fee.

Inputs2 · 0.09889000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qz5xjdpz…dwerdtc6Spends e00761aa0a…95922855be:0P2PKH0.01760000 BCH
Scripts

Previous outpute00761aa0a3b092d990a52bbf2a65a818ea500a67e1697c74ca57b95922855be:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022045ce917dbb4da3588d45f6a743d2f592a94b6bfe070c6d2823168ec9e8a4469f022026fae033de95d6b600dc2539f9bd001f85db29c4d567bbd0da632f167d83e46101>
<0x032b07768372f6c722ae159967ad9e1ce01ffaae6f77946b4a57b93182f2329704>
473044022045ce917dbb4da3588d45f6a743d2f592a94b6bfe070c6d2823168ec9e8a4469f022026fae033de95d6b600dc2539f9bd001f85db29c4d567bbd0da632f167d83e4610121032b07768372f6c722ae159967ad9e1ce01ffaae6f77946b4a57b93182f2329704

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa86934229bec55f8ccd918b28a2861c86862e9a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a86934229bec55f8ccd918b28a2861c86862e9a588ac
1qpyn2ry9…4s8cgnpqSpends 235b12b95a…1851181f3c:1P2PKH0.08129000 BCH
Scripts

Previous output235b12b95a7c1c55c022315b543e0238ddd24365ce40a29e16c6061851181f3c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d2ff226ed07a03bf8e65359dc251b8d6d6dff11793768c3b21265e9b0e71a49a022041bbd53cf9c8d7800a4243ffb737310d679012dcd891b1b8cc7ef9b0c808973701>
<0x03744885005e5b74e5f89fd7a32239305f9f4848289ecb1f93938343c1735806b6>
483045022100d2ff226ed07a03bf8e65359dc251b8d6d6dff11793768c3b21265e9b0e71a49a022041bbd53cf9c8d7800a4243ffb737310d679012dcd891b1b8cc7ef9b0c8089737012103744885005e5b74e5f89fd7a32239305f9f4848289ecb1f93938343c1735806b6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x49350c85c3ae71ebb7301ee8652ea7c4b22d615a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449350c85c3ae71ebb7301ee8652ea7c4b22d615a88ac

Outputs17 · 0.09825327 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrrz8zkz…hcpl88k6
P2PKH
spent in dcc5d70b4e…2fc4885171:70.00557212 BCH
Scripts

Spent bydcc5d70b4ece1cd98749718ea0edea5939ce9907be4507148c3ea52fc4885171 input #7 in block 434,086

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6238ac26d453475e2871d64fb40328ff00e63d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6238ac26d453475e2871d64fb40328ff00e63d288ac
1pzsldp90…70pdhmkd
P2SH
spent in 488c54ab01…ace83d466b:20.01608811 BCH
Scripts

Spent by488c54ab01758aa7b7b9b76e0202cf394d0b46b42987d9dea75e0dace83d466b input #2 in block 433,588

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa1f684af19369e7ad043b5506267ccbef0fcb901>
OP_EQUAL
a914a1f684af19369e7ad043b5506267ccbef0fcb90187
2qqxhcmfz…zsw4285z
P2PKH
spent in 02ac0ef28d…d37d9e1b83:2610.00248356 BCH
Scripts

Spent by02ac0ef28d7715fe0fb43d9bbf8363991de13724666707ecc47caad37d9e1b83 input #261 in block 433,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d7c6d22225aec87a15bfa74e962ebf57cbc2820>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d7c6d22225aec87a15bfa74e962ebf57cbc282088ac
3qzld4ne7…64dx0lf8
P2PKH
spent in e6ed469245…6c4077ca89:20.00096286 BCH
Scripts

Spent bye6ed4692456dea4b7a2490acf6ce451c69034f48a19b4953a5da406c4077ca89 input #2 in block 433,565

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbedacf3e905b74ee20550d21f87e857db23a7295>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bedacf3e905b74ee20550d21f87e857db23a729588ac
4pqzhmj2t…zkvujj4g
P2SH
spent in ab5fbedc82…abd2487d8d:30.00321408 BCH
Scripts

Spent byab5fbedc82335c7961b3d853b4f01f89a16f3e6536c12f0b61f4deabd2487d8d input #3 in block 433,588

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

Locking script bytes · 23 bytes

OP_HASH160
<0x057dc94bf0540d85c32c041bafdb4b0d3acec07d>
OP_EQUAL
a914057dc94bf0540d85c32c041bafdb4b0d3acec07d87
5qp6nnd7y…wlxdmvyd
P2PKH
spent in 5fb1549a8b…203d770953:60.00644012 BCH
Scripts

Spent by5fb1549a8bdc070f10c82788d6167292de234eef6986c39f6b8fca203d770953 input #6 in block 433,565

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7539b7c4f186228d2d7b2580c404e67ad0ae4c7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147539b7c4f186228d2d7b2580c404e67ad0ae4c7d88ac
6qzxn5hpv…8am3gly8
P2PKH
spent in a5b0348e5a…417fd0d166:20.00233400 BCH
Scripts

Spent bya5b0348e5ad040ddaebf34625099a25aed30e212b255af687a0675417fd0d166 input #2 in block 448,326

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d3a5c2cb25513ac385db66cfb5dd6ee7b23ad56>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d3a5c2cb25513ac385db66cfb5dd6ee7b23ad5688ac
7qq7s4tk3…7tzaq6d9
P2PKH
spent in 1bd8a2f967…ef853afe86:290.00037132 BCH
Scripts

Spent by1bd8a2f967b65ec3fbd645078bde8a3ecf3ea9b2fde20d79cb932aef853afe86 input #29 in block 434,025

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d0aaed119e29dfc4d2fd263b77472d703fa8075>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d0aaed119e29dfc4d2fd263b77472d703fa807588ac
8qrldkpx9…6fm0e47s
P2PKH
spent in 396d761f0b…fd2300f68c:3820.00153517 BCH
Scripts

Spent by396d761f0bf6ff480fab80ac0dd7e4a82cb3a0260e8d6e9e99d263fd2300f68c input #382 in block 433,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfedb04c5b54d97e33528a020cbe273bdedd67d14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fedb04c5b54d97e33528a020cbe273bdedd67d1488ac
9qpq9detn…cyf3ag3h
P2PKH
spent in 5a5dae28b1…a7cefcad50:30.00022491 BCH
Scripts

Spent by5a5dae28b18c94ee48311d1fb309cf22885dda06638a15180a270aa7cefcad50 input #3 in block 433,563

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4056e57304dbff92645931ae36b51fd0fe780b52>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144056e57304dbff92645931ae36b51fd0fe780b5288ac
10pqla6mcf…vjhqa0dh
P2SH
spent in 0de9022c2a…ab8545d4f1:1660.00185030 BCH
Scripts

Spent by0de9022c2a623bc1b84209146a112f29af3b927f754de84c0a8323ab8545d4f1 input #166 in block 508,673

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3fdd6f09a7017227ecdf616107f29d7a4f664ca2>
OP_EQUAL
a9143fdd6f09a7017227ecdf616107f29d7a4f664ca287
11qqd39ds3…flttlf92
P2PKH
spent in f2541653b7…afe91a732b:400.00152455 BCH
Scripts

Spent byf2541653b7210460caec6c0ab98489fd6bfa5b0858bcdfbe1bebafafe91a732b input #40 in block 435,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b12b611654bd2ba6f5fda57f1b191ab13c0ccca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b12b611654bd2ba6f5fda57f1b191ab13c0ccca88ac
12qr5z6v50…xaneaquj
P2PKH
spent in 3ac41ef3b9…4b4e20972e:140.00382004 BCH
Scripts

Spent by3ac41ef3b9a05e70acc0a86269d6d7f106d13a7b5bd57a9f7ca2404b4e20972e input #14 in block 434,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe82d328fcfa796d8b86139974491a6028c6807b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e82d328fcfa796d8b86139974491a6028c6807b988ac
13pqfttmus…xkj92erl
P2SH
spent in ab5fbedc82…abd2487d8d:40.00192761 BCH
Scripts

Spent byab5fbedc82335c7961b3d853b4f01f89a16f3e6536c12f0b61f4deabd2487d8d input #4 in block 433,588

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

Locking script bytes · 23 bytes

OP_HASH160
<0x12b5ef90c1dbd0a9e98a3374ac16362909165bf7>
OP_EQUAL
a91412b5ef90c1dbd0a9e98a3374ac16362909165bf787
14pzu8gvrd…8t9epfeh
P2SH
spent in ab5fbedc82…abd2487d8d:50.01196750 BCH
Scripts

Spent byab5fbedc82335c7961b3d853b4f01f89a16f3e6536c12f0b61f4deabd2487d8d input #5 in block 433,588

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb874306dc29704403cab7e7fda99dc46bb74f831>
OP_EQUAL
a914b874306dc29704403cab7e7fda99dc46bb74f83187
15qqfpvqu7…j64tu3mz
P2PKH
spent in b4903c9c2c…1bd3c84d8e:1920.02793266 BCH
Scripts

Spent byb4903c9c2cd57c63449301d5ada8dd68bd4b3d96b943d526b633e21bd3c84d8e input #192 in block 433,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1216039e6e5665bb44c72083013348c37b414421>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141216039e6e5665bb44c72083013348c37b41442188ac
16qzln57j2…p6wtwhd2
P2PKH
spent in de98acbf8e…bffbcf73ad:4610.01000436 BCH
Scripts

Spent byde98acbf8e9333370234f40e36e1c671c1c4d095d3c5c6440803ebbffbcf73ad input #461 in block 434,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf3a7a4a11bc6a6a6ffefd7894ef57c46eb01b78>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf3a7a4a11bc6a6a6ffefd7894ef57c46eb01b7888ac
Position in block 433,561Open 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
433,561
Byte offset in block
272,348
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 433,561's header. Check it offline against that header.

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

Raw transaction873 bytes

0100000002be552892957ba54cc797167ea600a58e815aa6f2bb520a992d093b0aaa6107e0000000006a473044022045ce917dbb4da3588d45f6a743d2f592a94b6bfe070c6d2823168ec9e8a4469f022026fae033de95d6b600dc2539f9bd001f85db29c4d567bbd0da632f167d83e4610121032b07768372f6c722ae159967ad9e1ce01ffaae6f77946b4a57b93182f2329704feffffff3c1f…a914bf3a7a4a11bc6a6a6ffefd7894ef57c46eb01b7888ac989d0600
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
2 · 0.09889000 BCH
Show scenario JSON
Loading payload...