Mainnet

Confirmed transaction

c31cece4cfea1dd20d0d60a9b910452eae5aaee84d798adecd7fe55efa6f95cf

Status

Confirmed446,818 confirmations

Included in

block 527,300 · 2018-04-24 11:29:20 UTC · 8 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: 2 inputs to 19 outputs and the miner feeInput 0 128.56873044 BCH; Input 1 0.28154336 BCH; to Output 0 · P2PKH 0.82787040 BCH; Output 1 · P2PKH 12.00000000 BCH; Output 2 · P2SH 0.01000000 BCH; Output 3 · P2PKH 20.00000000 BCH; Output 4 · P2PKH 2.50000000 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2SH 8.00000000 BCH; Output 8 · P2SH 1.00000000 BCH; Output 9 · P2PKH 3.02500000 BCH; Output 10 · P2PKH 0.50000000 BCH; Output 11 · P2PKH 2.00000000 BCH; Output 12 · P2PKH 2.80000000 BCH; Output 13 · P2SH 0.01000000 BCH; Output 14 · P2PKH 30.04507166 BCH; Output 15 · P2PKH 1.00000000 BCH; Output 16 · P2PKH 20.92009552 BCH; Output 17 · P2SH 20.93069286 BCH; Output 18 · P2SH 0.27754336 BCH; miner fee 400,000 sat.9.3%15.5%70.2%Input 0128.56873044 BCHbitcoincash:pqv8g9nk…qmuqfjkl20a53cab8a04…dab97db439ca:3Input 10.28154336 BCHbitcoincash:prfzhdc0…lut4jfjcc3b576e3de13…6458d915c619:16Output 0 · P2PKH0.82787040 BCHbitcoincash:qrmt3avu…2af2lepwunspentOutput 1 · P2PKH12.00000000 BCHbitcoincash:qzmukgj6…20s3lscvspentOutput 2 · P2SH0.01000000 BCHbitcoincash:pqwm67uw…k3axsxgfspentOutput 3 · P2PKH20.00000000 BCHbitcoincash:qrd4vtq0…60znmas9spentOutput 4 · P2PKH2.50000000 BCHbitcoincash:qq53fj4m…65afnzp0spentOutput 5 · P2PKH2.00000000 BCHbitcoincash:qq53fj4m…65afnzp0spentOutput 6 · P2PKH1.00000000 BCHbitcoincash:qzg2jzqk…a5lxm88pspentOutputs 7–18 (12 more)90.50840340 BCHsummed into one ribbonMiner fee · ribbon widened for visibility400,000 sat · 0.00400000 BCH
Value flow: 2 inputs to 19 outputs and the miner feeInput 0 128.56873044 BCH; Input 1 0.28154336 BCH; to Output 0 · P2PKH 0.82787040 BCH; Output 1 · P2PKH 12.00000000 BCH; Output 2 · P2SH 0.01000000 BCH; Output 3 · P2PKH 20.00000000 BCH; Output 4 · P2PKH 2.50000000 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2SH 8.00000000 BCH; Output 8 · P2SH 1.00000000 BCH; Output 9 · P2PKH 3.02500000 BCH; Output 10 · P2PKH 0.50000000 BCH; Output 11 · P2PKH 2.00000000 BCH; Output 12 · P2PKH 2.80000000 BCH; Output 13 · P2SH 0.01000000 BCH; Output 14 · P2PKH 30.04507166 BCH; Output 15 · P2PKH 1.00000000 BCH; Output 16 · P2PKH 20.92009552 BCH; Output 17 · P2SH 20.93069286 BCH; Output 18 · P2SH 0.27754336 BCH; miner fee 400,000 sat.in 0in 1out 0out 1out 2out 3+15fee

128.85027380 BCH in from 2 inputs, 128.84627380 BCH out to 19 outputs, 400,000 sat to the miner.

Settlement check

Input total

128.85027380

BCH, 2 inputs

Output total

128.84627380

BCH, 19 outputs

Miner fee

400,000 sat

0.00400000 BCH, inputs minus outputs

Fee rate

324.41 sat/B

fee ÷ size

Size

1,233 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 128.85027380 BCH in = 128.84627380 BCH out + 400,000 sat fee.

Inputs2 · 128.85027380 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqv8g9nk…qmuqfjklSpends 20a53cab8a…b97db439ca:3P2SH128.56873044 BCH
Scripts

Previous output20a53cab8a04f7f6699fb42d963934f55df9a9ee10fb4792b7b4dab97db439ca:3

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220129b4f4731b9f35750f5e2b8c910315662cd0c09ea4f6d7749b3b71e0ea6338102200ac18d16f0fa17ac94802f59c37e056df4c7ffd35c5af996a0de470fe83680be41>
<0x3044022061ba64eb96f4694bf9cfb9b6701f2f0efd4e28313849ef12797b7220a8336a9402204e8d4fabcf502e623901e1ace2005aea520254f2a9542c468cb058c7401d4ad541>
<0x5221024f36fd8749334fb05ac38b71ce9d04dba94d353c7c792cfc26965b028ddde4042102514bb940e0382d30e92ca84b7df6d2fa85ac0014365a8103f22d3eb5ff4f077f2102657b201b15ca87eaece1c1793c33b210c6da79ce17f6bab95b8b302869168b3d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x18741676cbbe96a3e7b52ee49c6e3a629644aa3d>
OP_EQUAL
a91418741676cbbe96a3e7b52ee49c6e3a629644aa3d87
1prfzhdc0…lut4jfjcSpends c3b576e3de…58d915c619:16P2SH0.28154336 BCH
Scripts

Previous outputc3b576e3de135f2bb1806523accd2ee2ec5b5a2a0c76bfc821256458d915c619:16

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402204f9d9dec0a4ed243fb7885bf4cbf17c8bb7da40ff0642310cb5ab5e8e1c24e4a02205e6dd515f1d512ec0c015610610f353c8e8952692676e566be34c550fb6b261541>
<0x3045022100d2407e4789ccbb2cbedbef5bcb2b4ba4456470cf91cabbfdedf601c4224a02ac02200b23f611f6d222a6e028bf62f18b8b8279625fa4effe3666e9c6224010b40a8541>
<0x5221027ebdbf1b0bdd0e1b60cca037edfc190c171bb14bcd395fba051ab183c965ce51210295207c0274bd6d90d58097fb08c7f6079035f690e5ca019a85f756e8b39cce4d210395144ffa51ffee4982e1362b5b1767b48aea973f270a13f405dc9d7093d1dfe853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xd22bb70fe8a63ff006199208b815b4389c20fe27>
OP_EQUAL
a914d22bb70fe8a63ff006199208b815b4389c20fe2787

Outputs19 · 128.84627380 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrmt3avu…2af2lepw
P2PKH
Unspent0.82787040 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6b8f59c1cfffa0d1052562984fccfda0f3c65b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6b8f59c1cfffa0d1052562984fccfda0f3c65b388ac
1qzmukgj6…20s3lscv
P2PKH
Spent12.00000000 BCH
Scripts

Spent by1b37d345195f0b1b972ef81b2a63ba4b72da4cad16633b8487f5e0c3b3e641eb input #0 in block 532,409

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7cb225ab2f3e3d423245c9fcd19e97ccec07dcb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7cb225ab2f3e3d423245c9fcd19e97ccec07dcb88ac
2pqwm67uw…k3axsxgf
P2SH
Spent0.01000000 BCH
Scripts

Spent by1246d9dbc1c98b6a6d3030fdad7c5b6501de1df03549e476b1fa0bae7d4386db input #48 in block 686,944

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1dbd7b8e47b45ebf930c4788bd56ebcfa4b0f264>
OP_EQUAL
a9141dbd7b8e47b45ebf930c4788bd56ebcfa4b0f26487
3qrd4vtq0…60znmas9
P2PKH
Spent20.00000000 BCH
Scripts

Spent by357cd467bc369fc1e1bd78753ac440de20cb1b576234071cfdb905390f9b9846 input #0 in block 530,039

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb562c0fe362e1cf59ed46299f44ba81cdbd366a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db562c0fe362e1cf59ed46299f44ba81cdbd366a88ac
4qq53fj4m…65afnzp0
P2PKH
Spent2.50000000 BCH
Scripts

Spent byf11b57e5187c04d16bcbd2fd5f78bbbf346421866c9e15c8a3627fe4e93e14ba input #0 in block 530,136

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2914cabb603ca0482a7da0bf0ce1ceabff671787>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142914cabb603ca0482a7da0bf0ce1ceabff67178788ac
5qq53fj4m…65afnzp0
P2PKH
Spent2.00000000 BCH
Scripts

Spent by05fb017cb6208be9983e1f4900597b8a4740ed6b62d3c80c75eb1da86915e30e input #0 in block 528,616

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2914cabb603ca0482a7da0bf0ce1ceabff671787>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142914cabb603ca0482a7da0bf0ce1ceabff67178788ac
6qzg2jzqk…a5lxm88p
P2PKH
Spent1.00000000 BCH
Scripts

Spent bye0a074afe7ac46a803b2f426ceee7626217972c0561c69e9d68c072ed4292b26 input #0 in block 527,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90a908165dcea82369a3eea5242cc47876ddc9fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490a908165dcea82369a3eea5242cc47876ddc9fd88ac
7pqhhv0mh…h8us285w
P2SH
Spent8.00000000 BCH
Scripts

Spent by5f803db5b43e6cfa5f00180850aa8d6d2644b7d3d2335e16bbf58da010034775 input #52 in block 527,377

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2f763f77c2c47a26093e20d03697d4ade85ff0de>
OP_EQUAL
a9142f763f77c2c47a26093e20d03697d4ade85ff0de87
8pzq5pwes…pal2e8sk
P2SH
Spent1.00000000 BCH
Scripts

Spent by204f88ca8d56e31dcf5e394890fd4efc808350add48e8abfda89e9d371e0e18b input #46 in block 686,944

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8140bb30ee86194c4ec6c9c4f3b73eb1984ae937>
OP_EQUAL
a9148140bb30ee86194c4ec6c9c4f3b73eb1984ae93787
9qz6cgwys…7det2js3
P2PKH
Spent3.02500000 BCH
Scripts

Spent by5ded4f4312c0e266855d6a144224a64d33ec7c126ffa8b686d8d1ae65e159297 input #0 in block 528,249

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5843890f27e65acae2a4e41c2f01e0431662348>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5843890f27e65acae2a4e41c2f01e043166234888ac
10qr3wy4a4…cschwuay
P2PKH
Spent0.50000000 BCH
Scripts

Spent by604daaaaa84109c423c6f9940ec613b0184ee42295781af0671ccf580f490dc0 input #0 in block 527,316

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2e257b5328ec379814768d0f6c207b4614af8cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2e257b5328ec379814768d0f6c207b4614af8cd88ac
11qruwlcuv…thy087j2
P2PKH
Spent2.00000000 BCH
Scripts

Spent by9eb988811c78aa36688562fd0fcc40f17461aa989f50c2502333ad8313f65b31 input #0 in block 527,334

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8efe38c509282d9650d231bab1ba2255d9b3d87>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8efe38c509282d9650d231bab1ba2255d9b3d8788ac
12qrrxwm0z…jge748xj
P2PKH
Spent2.80000000 BCH
Scripts

Spent bye0e79ba975f009c15de5ca495559ad11ebe2865e81e78cb569107b7146f59fea input #0 in block 530,324

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6676de256936cdb83024a385bc00c3377c3a3e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6676de256936cdb83024a385bc00c3377c3a3e388ac
13pqu69ams…53falcn0
P2SH
Spent0.01000000 BCH
Scripts

Spent by788daf93bd6d930181a28c9b402b55e789a5a59574e65543e535f0dde09c1cbf input #140 in block 686,944

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

Locking script bytes · 23 bytes

OP_HASH160
<0x39a2f7701652e1bd7863b517240bab6b5b0308d6>
OP_EQUAL
a91439a2f7701652e1bd7863b517240bab6b5b0308d687
14qq9fgk0r…7skwmmxe
P2PKH
Spent30.04507166 BCH
Scripts

Spent bye68578f9378800c07ddf6b88ebbaa3256bde75d13359fb351712b5e5e0ffc453 input #1 in block 527,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a9459e3db021635e6e82c061ca8da1b65c52b3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a9459e3db021635e6e82c061ca8da1b65c52b3b88ac
15qrcjr95c…h05pqudx
P2PKH
Spent1.00000000 BCH
Scripts

Spent byab54d3b0c1dc61e88e82a2769c336c852dcebe4382afb9e8917bc4dc5f7df188 input #1 in block 527,303

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf12196989381527eafa89052295e7152091bc420>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f12196989381527eafa89052295e7152091bc42088ac
16qrk7t0c7…ek88769u
P2PKH
Spent20.92009552 BCH
Scripts

Spent byb9bdab16701a250115c55b3445d86462ebb8e991303558fc88d10d5fa699c259 input #0 in block 555,192

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xede5bf1e388d5fd8d476f6e3736509ae10d9ad14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ede5bf1e388d5fd8d476f6e3736509ae10d9ad1488ac
17pqv8g9nk…qmuqfjkl
P2SH
Spent20.93069286 BCH
Scripts

Spent by5bf1694e59b49115c2785d9c536d0c969716fe636d45d7f83cf636db288c08ed input #0 in block 551,831

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

Locking script bytes · 23 bytes

OP_HASH160
<0x18741676cbbe96a3e7b52ee49c6e3a629644aa3d>
OP_EQUAL
a91418741676cbbe96a3e7b52ee49c6e3a629644aa3d87
18prfzhdc0…lut4jfjc
P2SH
Spent0.27754336 BCH
Scripts

Spent by7c9021b9e5a4edc7fd3a89dc97923e21392d7c60ab1843df93f4f4107c394ecd input #1 in block 527,444

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd22bb70fe8a63ff006199208b815b4389c20fe27>
OP_EQUAL
a914d22bb70fe8a63ff006199208b815b4389c20fe2787
Position in block 527,300Open 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
527,300
Byte offset in block
3,270
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 527,300's header. Check it offline against that header.

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

Raw transaction1,233 bytes

0100000002ca39b47db9dab4b79247fb10eea9f95df53439962db49f69f6f7048aab3ca52003000000fc004730440220129b4f4731b9f35750f5e2b8c910315662cd0c09ea4f6d7749b3b71e0ea6338102200ac18d16f0fa17ac94802f59c37e056df4c7ffd35c5af996a0de470fe83680be41473044022061ba64eb96f4694bf9cfb9b6701f2f0efd4e28313849ef12797b7220a8336a940220…17a914d22bb70fe8a63ff006199208b815b4389c20fe278700000000
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 · 128.85027380 BCH
Show scenario JSON
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