Mainnet

Confirmed transaction

c138cd6edef2b69b56ed2e88f26da2fbdf0fbe91c72afa17e99892d1a5c7bd41

Status

Confirmed499,678 confirmations

Included in

block 475,943 · 2017-07-15 18:03:22 UTC · 9 yr 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 8 outputs and the miner feeInput 0 0.13856000 BCH; Input 1 0.29442240 BCH; Input 2 0.00688900 BCH; to Output 0 · P2PKH 0.01655663 BCH; Output 1 · P2PKH 0.02277397 BCH; Output 2 · P2PKH 0.05450000 BCH; Output 3 · P2PKH 0.00825441 BCH; Output 4 · P2PKH 0.19910000 BCH; Output 5 · P2PKH 0.01311309 BCH; Output 6 · P2PKH 0.10748489 BCH; Output 7 · P2PKH 0.01634244 BCH; miner fee 174,597 sat.12.4%45.3%24.4%Input 00.13856000 BCHbitcoincash:qrwss5qf9pux35hau8uafhaqzpppeng95gdxz7vtu2bitcoincash:qrwss5qf…dxz7vtu2b23c1d621a0c73f27d374335c29438a72d70dc681b409a486beecb5529367638:0b23c1d621a0c…cb5529367638:0Input 10.29442240 BCHbitcoincash:qr83shvmx8kplekt28w5tje5xxat9m57mgjmvvzzg2bitcoincash:qr83shvm…jmvvzzg274beeb9208371da0c034a41ad43744cf3b3db6f41a6f018b7d6425cc0513ba50:174beeb920837…25cc0513ba50:1Input 20.00688900 BCHbitcoincash:qqkchm0t62ufalskamzrwhtqv6ewv8e9nq7xew6ja2bitcoincash:qqkchm0t…7xew6ja2e457034485db96e243f1ed87b76a39fe33e672c6754cb591f6846b4547bb6080:1e457034485db…6b4547bb6080:1Output 0 · P2PKH0.01655663 BCHbitcoincash:qrxj2zrgjwrahpyfddm5kn695rvsm69wnuf23gvctvbitcoincash:qrxj2zrg…f23gvctvspent in f4b3042310e6d6646c0f6dbca809cc4f37f1b22d19742b0014a7c7a71d7c0772:67spent in f4b3042310…a71d7c0772:67Output 1 · P2PKH0.02277397 BCHbitcoincash:qpe7wcu6gdh3hmu7els4jq5k6dpnmmh4k527fjn73pbitcoincash:qpe7wcu6…27fjn73pspent in f4b3042310e6d6646c0f6dbca809cc4f37f1b22d19742b0014a7c7a71d7c0772:85spent in f4b3042310…a71d7c0772:85Output 2 · P2PKH0.05450000 BCHbitcoincash:qqnmf0ff6qrrxfq3x5fy5mg0dza33msa458gjqf48jbitcoincash:qqnmf0ff…8gjqf48jspent in 0a695853a20f820bd973e12599746072de62eb01045c52fde0b945bae5d7f55d:0spent in 0a695853a2…bae5d7f55d:0Output 3 · P2PKH0.00825441 BCHbitcoincash:qp5hcdrppnjj0sf99w48mk0gpvg9n8qkfve2dxz7nybitcoincash:qp5hcdrp…e2dxz7nyspent in 2fc4ede097211e9b1e817303c213e4752f14ede8d480dfa5ef01ac670eaabbf9:157spent in 2fc4ede097…670eaabbf9:157Output 4 · P2PKH0.19910000 BCHbitcoincash:qq9njdjljt3ypuvugw52js8nn3hw0l9svs7cw3k7gpbitcoincash:qq9njdjl…7cw3k7gpspent in 3e1c74ccba48154921f84f4b22bd480fb32829253376eef7de6d371db91aaa7e:1spent in 3e1c74ccba…1db91aaa7e:1Output 5 · P2PKH0.01311309 BCHbitcoincash:qzmjmmwl5sqacnqg65pyzgyklcxvwtlncsak5klj50bitcoincash:qzmjmmwl…ak5klj50spent in 75b0f75faaf76e58bb6e9f7b93cecd83492fb4a580cdbab04e7cabacb935ae22:0spent in 75b0f75faa…acb935ae22:0Output 6 · P2PKH0.10748489 BCHbitcoincash:qr3ttpp0u9rd6n34n26q5umragyu0p8ykqmutt75ulbitcoincash:qr3ttpp0…mutt75ulspent in bfb3740881bbae572afb8720e5b30ee934809271716f9be445c2a3d79b3e5004:6spent in bfb3740881…d79b3e5004:6Output 7 · P2PKH0.01634244 BCHbitcoincash:qz0mrmxfydfc2zvztmtaz5x62gd8hvwsrvekgd82jwbitcoincash:qz0mrmxf…ekgd82jwspent in 3ab9539071a45b6a7a966f7980a1129f78c4274cf2dcaa3252e5d73813342407:0spent in 3ab9539071…3813342407:0Miner fee · ribbon widened for visibility174,597 sat · 0.00174597 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 0.13856000 BCH; Input 1 0.29442240 BCH; Input 2 0.00688900 BCH; to Output 0 · P2PKH 0.01655663 BCH; Output 1 · P2PKH 0.02277397 BCH; Output 2 · P2PKH 0.05450000 BCH; Output 3 · P2PKH 0.00825441 BCH; Output 4 · P2PKH 0.19910000 BCH; Output 5 · P2PKH 0.01311309 BCH; Output 6 · P2PKH 0.10748489 BCH; Output 7 · P2PKH 0.01634244 BCH; miner fee 174,597 sat.bitcoincash:qrwss5qf9pux35hau8uafhaqzpppeng95gdxz7vtu2in 0bitcoincash:qr83shvmx8kplekt28w5tje5xxat9m57mgjmvvzzg2in 1bitcoincash:qqkchm0t62ufalskamzrwhtqv6ewv8e9nq7xew6ja2in 2bitcoincash:qrxj2zrgjwrahpyfddm5kn695rvsm69wnuf23gvctvout 0bitcoincash:qpe7wcu6gdh3hmu7els4jq5k6dpnmmh4k527fjn73pout 1bitcoincash:qqnmf0ff6qrrxfq3x5fy5mg0dza33msa458gjqf48jout 2bitcoincash:qp5hcdrppnjj0sf99w48mk0gpvg9n8qkfve2dxz7nyout 3Outputs 4–7 (4 more)+4fee

0.43987140 BCH in from 3 inputs, 0.43812543 BCH out to 8 outputs, 174,597 sat to the miner.

Settlement check

Input total

0.43987140

BCH, 3 inputs

Output total

0.43812543

BCH, 8 outputs

Miner fee

174,597 sat

0.00174597 BCH, inputs minus outputs

Fee rate

240.82 sat/B

fee ÷ size

Size

725 B

version 2, locktime 475,942

CashTokens

None

no token prefix on any output

Balances: 0.43987140 BCH in = 0.43812543 BCH out + 174,597 sat fee.

Inputs3 · 0.43987140 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrwss5qf…dxz7vtu2Spends b23c1d621a…5529367638:0P2PKH0.13856000 BCH
Scripts

Previous outputb23c1d621a0c73f27d374335c29438a72d70dc681b409a486beecb5529367638:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f19e7a2f6bfbea881cb6bff599aaf167f66674c07c321469e38121423dbc8c8302207edc99aa31dfc44e6c36b96f8747e9844b14e445f6b51c3ca3778e81c830c92f01>
<0x03dbdd4981d35876afc23cf3c0854ed8c1c5dd1e3852dfb35324f46dc3b08fd10a>
483045022100f19e7a2f6bfbea881cb6bff599aaf167f66674c07c321469e38121423dbc8c8302207edc99aa31dfc44e6c36b96f8747e9844b14e445f6b51c3ca3778e81c830c92f012103dbdd4981d35876afc23cf3c0854ed8c1c5dd1e3852dfb35324f46dc3b08fd10a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdd085009287868d2fde1f9d4dfa010421ccd05a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd085009287868d2fde1f9d4dfa010421ccd05a288ac
1qr83shvm…jmvvzzg2Spends 74beeb9208…cc0513ba50:1P2PKH0.29442240 BCH
Scripts

Previous output74beeb9208371da0c034a41ad43744cf3b3db6f41a6f018b7d6425cc0513ba50:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220783f3be194c98cb8195d6c9414c46b6a88c9ed9639e35dc14ceb86d921fa923d0220471b94e95fc84a71c76b9c22357f4834d3c7547f99ac63becc7abc7f2fe32c1101>
<0x02f8a4e3edacb3ce52af92602f59d84f7a75c90e3862ffa8f1a204aa7af6178faf>
4730440220783f3be194c98cb8195d6c9414c46b6a88c9ed9639e35dc14ceb86d921fa923d0220471b94e95fc84a71c76b9c22357f4834d3c7547f99ac63becc7abc7f2fe32c11012102f8a4e3edacb3ce52af92602f59d84f7a75c90e3862ffa8f1a204aa7af6178faf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcf185d9b31ec1fe6cb51dd45cb3431bab2ee9eda>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf185d9b31ec1fe6cb51dd45cb3431bab2ee9eda88ac
2qqkchm0t…7xew6ja2Spends e457034485…4547bb6080:1P2PKH0.00688900 BCH
Scripts

Previous outpute457034485db96e243f1ed87b76a39fe33e672c6754cb591f6846b4547bb6080:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f7715327030fb8ed1dfb5dfde21d68bb00aff657426cd6a47154ca9156ff8290022018d12b5698371195b6cce260c4920456d8699eed19600fe243356d0b7567e15001>
<0x0231d6ff4f530f860b94332bcb2b02ba144848f13507f1215dc7ff42075e83d84c>
483045022100f7715327030fb8ed1dfb5dfde21d68bb00aff657426cd6a47154ca9156ff8290022018d12b5698371195b6cce260c4920456d8699eed19600fe243356d0b7567e15001210231d6ff4f530f860b94332bcb2b02ba144848f13507f1215dc7ff42075e83d84c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2d8bedebd2b89efe16eec4375d6066b2e61f2598>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d8bedebd2b89efe16eec4375d6066b2e61f259888ac

Outputs8 · 0.43812543 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrxj2zrg…f23gvctv
P2PKH
spent in f4b3042310…a71d7c0772:670.01655663 BCH
Scripts

Spent byf4b3042310e6d6646c0f6dbca809cc4f37f1b22d19742b0014a7c7a71d7c0772 input #67 in block 475,945

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd2508689387db84896b774b4f45a0d90de8ae9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd2508689387db84896b774b4f45a0d90de8ae9f88ac
1qpe7wcu6…27fjn73p
P2PKH
spent in f4b3042310…a71d7c0772:850.02277397 BCH
Scripts

Spent byf4b3042310e6d6646c0f6dbca809cc4f37f1b22d19742b0014a7c7a71d7c0772 input #85 in block 475,945

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73e7639a436f1bef9ecfe1590296d3433deef5b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473e7639a436f1bef9ecfe1590296d3433deef5b588ac
2qqnmf0ff…8gjqf48j
P2PKH
spent in 0a695853a2…bae5d7f55d:00.05450000 BCH
Scripts

Spent by0a695853a20f820bd973e12599746072de62eb01045c52fde0b945bae5d7f55d input #0 in block 476,141

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27b4bd29d00633241135124a6d0f68bb18ee1dad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427b4bd29d00633241135124a6d0f68bb18ee1dad88ac
3qp5hcdrp…e2dxz7ny
P2PKH
spent in 2fc4ede097…670eaabbf9:1570.00825441 BCH
Scripts

Spent by2fc4ede097211e9b1e817303c213e4752f14ede8d480dfa5ef01ac670eaabbf9 input #157 in block 476,070

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x697c34610ce527c1252baa7dd9e80b10599c164b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914697c34610ce527c1252baa7dd9e80b10599c164b88ac
4qq9njdjl…7cw3k7gp
P2PKH
spent in 3e1c74ccba…1db91aaa7e:10.19910000 BCH
Scripts

Spent by3e1c74ccba48154921f84f4b22bd480fb32829253376eef7de6d371db91aaa7e input #1 in block 476,287

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b39365f92e240f19c43a8a940f39c6ee7fcb064>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b39365f92e240f19c43a8a940f39c6ee7fcb06488ac
5qzmjmmwl…ak5klj50
P2PKH
spent in 75b0f75faa…acb935ae22:00.01311309 BCH
Scripts

Spent by75b0f75faaf76e58bb6e9f7b93cecd83492fb4a580cdbab04e7cabacb935ae22 input #0 in block 476,088

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb72deddfa401dc4c08d502412096fe0cc72ff3c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b72deddfa401dc4c08d502412096fe0cc72ff3c488ac
6qr3ttpp0…mutt75ul
P2PKH
spent in bfb3740881…d79b3e5004:60.10748489 BCH
Scripts

Spent bybfb3740881bbae572afb8720e5b30ee934809271716f9be445c2a3d79b3e5004 input #6 in block 475,945

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2b5842fe146dd4e359ab40a7363ea09c784e4b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2b5842fe146dd4e359ab40a7363ea09c784e4b088ac
7qz0mrmxf…ekgd82jw
P2PKH
spent in 3ab9539071…3813342407:00.01634244 BCH
Scripts

Spent by3ab9539071a45b6a7a966f7980a1129f78c4274cf2dcaa3252e5d73813342407 input #0 in block 475,959

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fb1ecc923538509825ed7d150da521a7bb1d01b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fb1ecc923538509825ed7d150da521a7bb1d01b88ac
Position in block 475,943Open 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
475,943
Byte offset in block
163,900
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 475,943's header. Check it offline against that header.

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

Raw transaction725 bytes

02000000033876362955cbee6b489a401b68dc702da73894c23543377df2730c1a621d3cb2000000006b483045022100f19e7a2f6bfbea881cb6bff599aaf167f66674c07c321469e38121423dbc8c8302207edc99aa31dfc44e6c36b96f8747e9844b14e445f6b51c3ca3778e81c830c92f012103dbdd4981d35876afc23cf3c0854ed8c1c5dd1e3852dfb35324f46dc3b08fd10afeffffff50…a9149fb1ecc923538509825ed7d150da521a7bb1d01b88ac26430700
Show full hex
02000000033876362955cbee6b489a401b68dc702da73894c23543377df2730c1a621d3cb2000000006b483045022100f19e7a2f6bfbea881cb6bff599aaf167f66674c07c321469e38121423dbc8c8302207edc99aa31dfc44e6c36b96f8747e9844b14e445f6b51c3ca3778e81c830c92f012103dbdd4981d35876afc23cf3c0854ed8c1c5dd1e3852dfb35324f46dc3b08fd10afeffffff50ba1305cc25647d8b016f1af4b63d3bcf4437d41aa434c0a01d370892ebbe74010000006a4730440220783f3be194c98cb8195d6c9414c46b6a88c9ed9639e35dc14ceb86d921fa923d0220471b94e95fc84a71c76b9c22357f4834d3c7547f99ac63becc7abc7f2fe32c11012102f8a4e3edacb3ce52af92602f59d84f7a75c90e3862ffa8f1a204aa7af6178faffeffffff8060bb47456b84f691b54c75c672e633fe396ab787edf143e296db85440357e4010000006b483045022100f7715327030fb8ed1dfb5dfde21d68bb00aff657426cd6a47154ca9156ff8290022018d12b5698371195b6cce260c4920456d8699eed19600fe243356d0b7567e15001210231d6ff4f530f860b94332bcb2b02ba144848f13507f1215dc7ff42075e83d84cfeffffff086f431900000000001976a914cd2508689387db84896b774b4f45a0d90de8ae9f88ac15c02200000000001976a91473e7639a436f1bef9ecfe1590296d3433deef5b588ac10295300000000001976a91427b4bd29d00633241135124a6d0f68bb18ee1dad88ac61980c00000000001976a914697c34610ce527c1252baa7dd9e80b10599c164b88ac70cd2f01000000001976a9140b39365f92e240f19c43a8a940f39c6ee7fcb06488ac4d021400000000001976a914b72deddfa401dc4c08d502412096fe0cc72ff3c488ac4902a400000000001976a914e2b5842fe146dd4e359ab40a7363ea09c784e4b088acc4ef1800000000001976a9149fb1ecc923538509825ed7d150da521a7bb1d01b88ac26430700

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 · 0.43987140 BCH
Show scenario JSON
Loading payload...