Mainnet

Confirmed transaction

c38168fbbf8efde3ab5b375e8081ea28f05fb1cb2b87f644a19fbede1ac4e513

Status

Confirmed561,149 confirmations

Included in

block 414,942 · 2016-06-05 19:50:43 UTC · 3804 d 22 h 23 min 41 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 2.27088283 BCH; to Output 0 · P2PKH 0.50100000 BCH; Output 1 · P2PKH 0.15660458 BCH; Output 2 · P2PKH 0.05223795 BCH; Output 3 · P2PKH 0.09000000 BCH; Output 4 · P2PKH 0.17486400 BCH; Output 5 · P2PKH 0.21765813 BCH; Output 6 · P2PKH 0.11335636 BCH; Output 7 · P2PKH 0.01290000 BCH; Output 8 · P2PKH 0.03480479 BCH; Output 9 · P2SH 0.29670662 BCH; Output 10 · P2PKH 0.26105784 BCH; Output 11 · P2PKH 0.03482530 BCH; Output 12 · P2PKH 0.00180000 BCH; Output 13 · P2PKH 0.03502000 BCH; Output 14 · P2PKH 0.28715779 BCH; miner fee 88,947 sat.22.1% of input value9.6%42.5%Input 02.27088283 BCHbitcoincash:qpa0xr9kq6z4mky962ehuna2zzzxk4pye5x85dceq8bitcoincash:qpa0xr9k…x85dceq83ebeee9c5a86b2f8fd01a4bf18579c073bf0c51f24a58ecf7beb66c210b55317:43ebeee9c5a86…66c210b55317:4Output 0 · P2PKH0.50100000 BCHbitcoincash:qzh5gg5dahcltj3g9hd44u8a24dksdr6mq3hwq79ljbitcoincash:qzh5gg5d…3hwq79ljspent in 5ee20367287d21199ab57108676856733c865b95ff324c914ba711fe792a7c1f:0spent in 5ee2036728…fe792a7c1f:0Output 1 · P2PKH0.15660458 BCHbitcoincash:qrwn85yh3x3vnlj6ntnkxxgvcqs69x7agq654vhg2zbitcoincash:qrwn85yh…654vhg2zspent in 3bfff6169485b8798464938e0aaa53dd4e75c117a5b0cfef3f4bf2dc922f0761:384spent in 3bfff61694…dc922f0761:384Output 2 · P2PKH0.05223795 BCHbitcoincash:qr3d6f3z6srkz2ct4tfl4gus6kw4f4hveyymrev6fabitcoincash:qr3d6f3z…ymrev6faspent in 69b84d365d9fec4874e418d1d662fb22dd655fc54575ff668e02f8771767ebf5:18spent in 69b84d365d…771767ebf5:18Output 3 · P2PKH0.09000000 BCHbitcoincash:qz44qyyq3e20yhq5se3087snd6n9pl97wswdu43hkgbitcoincash:qz44qyyq…wdu43hkgspent in ae4a71060031451f899c9cccd53efb2e594f0e0dafd3d28074d978b1339d8eba:186spent in ae4a710600…b1339d8eba:186Output 4 · P2PKH0.17486400 BCHbitcoincash:qr5ymun304dnrkmchrle7nwrk3hklt45sufzwx2kgzbitcoincash:qr5ymun3…fzwx2kgzspent in 1dda80a2ad604f17e6f131681cd3114ca5c9aef980fd6aefb96ea9cb92b37ee0:423spent in 1dda80a2ad…cb92b37ee0:423Output 5 · P2PKH0.21765813 BCHbitcoincash:qq84m4razjadtxen5jzmf68z0wsvxs6rpvrs9f2dnnbitcoincash:qq84m4ra…rs9f2dnnspent in cec61b4ed08512f9b61dc6730a634c7a11ca7651abd253d50da893a3cde6cf9c:0spent in cec61b4ed0…a3cde6cf9c:0Output 6 · P2PKH0.11335636 BCHbitcoincash:qrkwfqm50zgsssu0vjlkuw42kgem67wv4gevgmte7kbitcoincash:qrkwfqm5…evgmte7kspent in 70fee1a6c9fb8b9626905a969986d1fa31ce686890aa6f0bb19a4260fd427b66:1spent in 70fee1a6c9…60fd427b66:1Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.96427234 BCHsummed into one ribbonMiner fee · ribbon widened for visibility88,947 sat · 0.00088947 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 2.27088283 BCH; to Output 0 · P2PKH 0.50100000 BCH; Output 1 · P2PKH 0.15660458 BCH; Output 2 · P2PKH 0.05223795 BCH; Output 3 · P2PKH 0.09000000 BCH; Output 4 · P2PKH 0.17486400 BCH; Output 5 · P2PKH 0.21765813 BCH; Output 6 · P2PKH 0.11335636 BCH; Output 7 · P2PKH 0.01290000 BCH; Output 8 · P2PKH 0.03480479 BCH; Output 9 · P2SH 0.29670662 BCH; Output 10 · P2PKH 0.26105784 BCH; Output 11 · P2PKH 0.03482530 BCH; Output 12 · P2PKH 0.00180000 BCH; Output 13 · P2PKH 0.03502000 BCH; Output 14 · P2PKH 0.28715779 BCH; miner fee 88,947 sat.bitcoincash:qpa0xr9kq6z4mky962ehuna2zzzxk4pye5x85dceq8in 0bitcoincash:qzh5gg5dahcltj3g9hd44u8a24dksdr6mq3hwq79ljout 0bitcoincash:qrwn85yh3x3vnlj6ntnkxxgvcqs69x7agq654vhg2zout 1bitcoincash:qr3d6f3z6srkz2ct4tfl4gus6kw4f4hveyymrev6faout 2bitcoincash:qz44qyyq3e20yhq5se3087snd6n9pl97wswdu43hkgout 3Outputs 4–14 (11 more)+11fee

2.27088283 BCH in from 1 input, 2.26999336 BCH out to 15 outputs, 88,947 sat to the miner.

Settlement check

Input total

2.27088283

BCH, 1 input

Output total

2.26999336

BCH, 15 outputs

Miner fee

88,947 sat

0.00088947 BCH, inputs minus outputs

Fee rate

133.96 sat/B

fee ÷ size

Size

664 B

version 1, locktime 414,941

CashTokens

None

no token prefix on any output

Balances: 2.27088283 BCH in = 2.26999336 BCH out + 88,947 sat fee.

Inputs1 · 2.27088283 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpa0xr9k…x85dceq8Spends 3ebeee9c5a…c210b55317:4P2PKH2.27088283 BCH
Scripts

Previous output3ebeee9c5a86b2f8fd01a4bf18579c073bf0c51f24a58ecf7beb66c210b55317:4

Unlock typeUnlocking script · 105-byte input script

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

Unlocking script · 105 bytes

<0x3043021f5ac8ea31dc46bf5916c8868ca38cb94c6d023b2077fc44f2315f0e8f6965f102205fa39dbc94c0e47e92fd858318dc381a4a7ea52a6c125abe09e452ecf4279cb601>
<0x02838da1874f2a2701ed7fb98542344623adfecc99f16c001dfafdaccea0b7ca1a>
463043021f5ac8ea31dc46bf5916c8868ca38cb94c6d023b2077fc44f2315f0e8f6965f102205fa39dbc94c0e47e92fd858318dc381a4a7ea52a6c125abe09e452ecf4279cb6012102838da1874f2a2701ed7fb98542344623adfecc99f16c001dfafdaccea0b7ca1a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7af30cb606855dd885d2b37e4faa10846b5424cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147af30cb606855dd885d2b37e4faa10846b5424cd88ac

Outputs15 · 2.26999336 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzh5gg5d…3hwq79lj
P2PKH
spent in 5ee2036728…fe792a7c1f:00.50100000 BCH
Scripts

Spent by5ee20367287d21199ab57108676856733c865b95ff324c914ba711fe792a7c1f input #0 in block 414,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf44228dedf1f5ca282ddb5af0fd555b68347ad8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af44228dedf1f5ca282ddb5af0fd555b68347ad888ac
1qrwn85yh…654vhg2z
P2PKH
spent in 3bfff61694…dc922f0761:3840.15660458 BCH
Scripts

Spent by3bfff6169485b8798464938e0aaa53dd4e75c117a5b0cfef3f4bf2dc922f0761 input #384 in block 415,182

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd33d09789a2c9fe5a9ae763190cc021a29bdd40>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd33d09789a2c9fe5a9ae763190cc021a29bdd4088ac
2qr3d6f3z…ymrev6fa
P2PKH
spent in 69b84d365d…771767ebf5:180.05223795 BCH
Scripts

Spent by69b84d365d9fec4874e418d1d662fb22dd655fc54575ff668e02f8771767ebf5 input #18 in block 415,081

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2dd2622d407612b0baad3faa390d59d54d6ecc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2dd2622d407612b0baad3faa390d59d54d6ecc988ac
3qz44qyyq…wdu43hkg
P2PKH
spent in ae4a710600…b1339d8eba:1860.09000000 BCH
Scripts

Spent byae4a71060031451f899c9cccd53efb2e594f0e0dafd3d28074d978b1339d8eba input #186 in block 415,130

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xab5010808e54f25c148662f3fa136ea650fcbe74>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab5010808e54f25c148662f3fa136ea650fcbe7488ac
4qr5ymun3…fzwx2kgz
P2PKH
spent in 1dda80a2ad…cb92b37ee0:4230.17486400 BCH
Scripts

Spent by1dda80a2ad604f17e6f131681cd3114ca5c9aef980fd6aefb96ea9cb92b37ee0 input #423 in block 415,116

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe84df2717d5b31db78b8ff9f4dc3b46f6faeb487>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e84df2717d5b31db78b8ff9f4dc3b46f6faeb48788ac
5qq84m4ra…rs9f2dnn
P2PKH
spent in cec61b4ed0…a3cde6cf9c:00.21765813 BCH
Scripts

Spent bycec61b4ed08512f9b61dc6730a634c7a11ca7651abd253d50da893a3cde6cf9c input #0 in block 414,943

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f5dd47d14bad59b33a485b4e8e27ba0c343430b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f5dd47d14bad59b33a485b4e8e27ba0c343430b88ac
6qrkwfqm5…evgmte7k
P2PKH
spent in 70fee1a6c9…60fd427b66:10.11335636 BCH
Scripts

Spent by70fee1a6c9fb8b9626905a969986d1fa31ce686890aa6f0bb19a4260fd427b66 input #1 in block 415,014

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xece48374789108438f64bf6e3aaab233bd79ccaa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ece48374789108438f64bf6e3aaab233bd79ccaa88ac
7qpx4tskk…l7ucs2cu
P2PKH
spent in 5d1aee5068…eb231577b0:360.01290000 BCH
Scripts

Spent by5d1aee506888e4ff7ea07d60569dc4f30b066e1cafd1274ff3f488eb231577b0 input #36 in block 415,975

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d55c2d6ff8f6ed916d485e6e9f271f661921df5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d55c2d6ff8f6ed916d485e6e9f271f661921df588ac
8qzayucw7…wncrvwhu
P2PKH
spent in d3a333ea94…83185cb2d0:00.03480479 BCH
Scripts

Spent byd3a333ea94703e582cbb179a9cb9327ee2ec60b907fe846abf76df83185cb2d0 input #0 in block 414,943

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba4e61dec4941450539606af78dbc935b7dbf8f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba4e61dec4941450539606af78dbc935b7dbf8f788ac
9pq8qyd6j…xjjwd9az
P2SH
spent in 8fbf6eeb92…82dde88573:10.29670662 BCH
Scripts

Spent by8fbf6eeb924919d550c9928342faed3e7971ac5096ee798c67bac682dde88573 input #1 in block 414,976

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0e0237528d3b1adbd2bcf666457a03cfede5c2a9>
OP_EQUAL
a9140e0237528d3b1adbd2bcf666457a03cfede5c2a987
10qpex9m2e…62n7ptct
P2PKH
spent in ff8f406542…3cf26978a8:10.26105784 BCH
Scripts

Spent byff8f4065427734794a34484e97f8cab6f46a118c765bb8eb9fa2e33cf26978a8 input #1 in block 414,953

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7262ed59442643c74033db27bf925f185eec32b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147262ed59442643c74033db27bf925f185eec32b888ac
11qp4m3kh0…s568hk95
P2PKH
spent in 4e34b171b2…536833283e:00.03482530 BCH
Scripts

Spent by4e34b171b2384075a010aa7a0ae5521691642b1a4a6dfdaac7bed7536833283e input #0 in block 414,943

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6bb8daefc85eb8d09f5a42236042d1ee7bde87a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146bb8daefc85eb8d09f5a42236042d1ee7bde87a488ac
12qzvtf9wj…qwcwva9d
P2PKH
spent in d19d28b5df…a1192d86c2:00.00180000 BCH
Scripts

Spent byd19d28b5df27351c03f014153146682c2291a6140dc69ac0b9311aa1192d86c2 input #0 in block 416,301

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98b495d2db1398cdb75c96071be243a63aa50e0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498b495d2db1398cdb75c96071be243a63aa50e0c88ac
13qreq774v…aru36lh0
P2PKH
spent in a5dc68530e…7e418ec189:250.03502000 BCH
Scripts

Spent bya5dc68530ecc433af20c1b295b694058aa501d9df4a1e26ae5bc117e418ec189 input #25 in block 415,325

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf20f7aac10c51838bc986b1ae3c310916342fc39>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f20f7aac10c51838bc986b1ae3c310916342fc3988ac
14qqg4pg67…pj77pypt
P2PKH
spent in 4ca5d35c7a…e96dadddd4:50.28715779 BCH
Scripts

Spent by4ca5d35c7ac1b1315f37c8be2b7e18f15957cc5b37991327848337e96dadddd4 input #5 in block 414,947

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1150a35ef652033e40db12e89ce9831c7cdab8cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141150a35ef652033e40db12e89ce9831c7cdab8cb88ac
Position in block 414,942Open 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
414,942
Byte offset in block
12,532
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,942's header. Check it offline against that header.

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

Raw transaction664 bytes

01000000011753b510c266eb7bcf8ea5241fc5f03b079c5718bfa401fdf8b2865a9ceebe3e0400000069463043021f5ac8ea31dc46bf5916c8868ca38cb94c6d023b2077fc44f2315f0e8f6965f102205fa39dbc94c0e47e92fd858318dc381a4a7ea52a6c125abe09e452ecf4279cb6012102838da1874f2a2701ed7fb98542344623adfecc99f16c001dfafdaccea0b7ca1afeffffff0f2077…a9141150a35ef652033e40db12e89ce9831c7cdab8cb88acdd540600
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 · 2.27088283 BCH
Show scenario JSON
Loading payload...