Mainnet

Confirmed transaction

c3ca7779dca34aeeed67d46d3a3bf88baec414117fbc0fb4778efbe9db5f8a5d

Status

Confirmed563,486 confirmations

Included in

block 411,185 · 2016-05-10 16:53:05 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 23 outputs and the miner feeInput 0 0.46450392 BCH; to Output 0 · P2SH 0.00680000 BCH; Output 1 · P2SH 0.02500000 BCH; Output 2 · P2SH 0.00230000 BCH; Output 3 · P2SH 0.00290000 BCH; Output 4 · P2PKH 0.00680000 BCH; Output 5 · P2PKH 0.00230000 BCH; Output 6 · P2SH 0.00460000 BCH; Output 7 · P2SH 0.01360000 BCH; Output 8 · P2SH 0.00460000 BCH; Output 9 · P2SH 0.00680000 BCH; Output 10 · P2SH 0.00460000 BCH; Output 11 · P2PKH 0.02213271 BCH; Output 12 · P2SH 0.00230000 BCH; Output 13 · P2PKH 0.01548433 BCH; Output 14 · P2SH 0.00460000 BCH; Output 15 · P2PKH 0.00320000 BCH; Output 16 · P2SH 0.02500000 BCH; Output 17 · P2SH 0.00460000 BCH; Output 18 · P2SH 0.02500000 BCH; Output 19 · P2PKH 0.02040000 BCH; Output 20 · P2SH 0.25667252 BCH; Output 21 · P2SH 0.00230000 BCH; Output 22 · P2SH 0.00230000 BCH; miner fee 21,436 sat.89.0%Input 00.46450392 BCHbitcoincash:pppd8ydr…8dljqxlr578ef2fc3a0d…573360a31609:7Output 0 · P2SH0.00680000 BCHbitcoincash:ppk3aj9h…xpksvag8spentOutput 1 · P2SH0.02500000 BCHbitcoincash:pzr7cfdp…utlhw7aespentOutput 2 · P2SH0.00230000 BCHbitcoincash:prqaeq07…a8uczwxvspentOutput 3 · P2SH0.00290000 BCHbitcoincash:pq6sm7mg…5mdun5g7spentOutput 4 · P2PKH0.00680000 BCHbitcoincash:qre57c2l…ywxxqyngspentOutput 5 · P2PKH0.00230000 BCHbitcoincash:qpnj2ctz…nf55mhg5spentOutput 6 · P2SH0.00460000 BCHbitcoincash:pqs4agpu…ke2r4z9gspentOutputs 7–22 (16 more)0.41358956 BCHsummed into one ribbonMiner fee · ribbon widened for visibility21,436 sat · 0.00021436 BCH
Value flow: 1 input to 23 outputs and the miner feeInput 0 0.46450392 BCH; to Output 0 · P2SH 0.00680000 BCH; Output 1 · P2SH 0.02500000 BCH; Output 2 · P2SH 0.00230000 BCH; Output 3 · P2SH 0.00290000 BCH; Output 4 · P2PKH 0.00680000 BCH; Output 5 · P2PKH 0.00230000 BCH; Output 6 · P2SH 0.00460000 BCH; Output 7 · P2SH 0.01360000 BCH; Output 8 · P2SH 0.00460000 BCH; Output 9 · P2SH 0.00680000 BCH; Output 10 · P2SH 0.00460000 BCH; Output 11 · P2PKH 0.02213271 BCH; Output 12 · P2SH 0.00230000 BCH; Output 13 · P2PKH 0.01548433 BCH; Output 14 · P2SH 0.00460000 BCH; Output 15 · P2PKH 0.00320000 BCH; Output 16 · P2SH 0.02500000 BCH; Output 17 · P2SH 0.00460000 BCH; Output 18 · P2SH 0.02500000 BCH; Output 19 · P2PKH 0.02040000 BCH; Output 20 · P2SH 0.25667252 BCH; Output 21 · P2SH 0.00230000 BCH; Output 22 · P2SH 0.00230000 BCH; miner fee 21,436 sat.in 0out 0out 1out 2out 3+19fee

0.46450392 BCH in from 1 input, 0.46428956 BCH out to 23 outputs, 21,436 sat to the miner.

Settlement check

Input total

0.46450392

BCH, 1 input

Output total

0.46428956

BCH, 23 outputs

Miner fee

21,436 sat

0.00021436 BCH, inputs minus outputs

Fee rate

20.34 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.46450392 BCH in = 0.46428956 BCH out + 21,436 sat fee.

Inputs1 · 0.46450392 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pppd8ydr…8dljqxlrSpends 578ef2fc3a…3360a31609:7P2SH0.46450392 BCH
Scripts

Previous output578ef2fc3a0d5a01ea34ced269814675efa226db2980b0ee1c29573360a31609:7

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100bcdd7d0b1612777cd4fb9b929e1c254cb0c0e444becc00a990c8be8a3e6ce857022030012b34e8052fbb821150b416492b108f4fb0cd562b6ae7da72b85f7c2dfa7001>
<0x3044022024d049173af73793394bed98c1201016994a81d19d8f74b6db0421d50b45017f02200ffd818598bb17132b9e887776fb1304d3b65aad2b63a467984c805e27731dbe01>
<0x5221035cd6830b4961dcd9cceaf30bf43ddd1306230f176d861e8a7b58a581d5dcbcc32102f7c1dbdb3164c7e86da0a60e1c915d1f8b72979a5e09f2fe03bb2216fa486a452103af907ecea4f18e39dcb290025cfcce26a0909c43b46215020fd285c9e252c6c253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x42d391a3b7efcb0061db7757465b67ae6f4c757b>
OP_EQUAL
a91442d391a3b7efcb0061db7757465b67ae6f4c757b87

Outputs23 · 0.46428956 BCH

Spend states looked up for 23 of 23 outputs: 23 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppk3aj9h…xpksvag8
P2SH
Spent0.00680000 BCH
Scripts

Spent by8ea18e20f40c569428d1b6c031e72c93832c6cf38225a373f41897112790bcf0 input #176 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6d1ec8b739dd7a52a89e3c866372fb72db95544b>
OP_EQUAL
a9146d1ec8b739dd7a52a89e3c866372fb72db95544b87
1pzr7cfdp…utlhw7ae
P2SH
Spent0.02500000 BCH
Scripts

Spent by1d31e42a99e03282bcd4af9b553a15ef01e5648a4f9a5307b150119cff486231 input #14 in block 411,554

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

Locking script bytes · 23 bytes

OP_HASH160
<0x87ec25a10ac381bfdfe053de8dd84e034bbdd234>
OP_EQUAL
a91487ec25a10ac381bfdfe053de8dd84e034bbdd23487
2prqaeq07…a8uczwxv
P2SH
Spent0.00230000 BCH
Scripts

Spent by8ea18e20f40c569428d1b6c031e72c93832c6cf38225a373f41897112790bcf0 input #177 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc1dc81fefeef36f9787304ab458fb4606077150f>
OP_EQUAL
a914c1dc81fefeef36f9787304ab458fb4606077150f87
3pq6sm7mg…5mdun5g7
P2SH
Spent0.00290000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #0 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x350dfb68418cdd935a6638c2d99d890d5b1b808c>
OP_EQUAL
a914350dfb68418cdd935a6638c2d99d890d5b1b808c87
4qre57c2l…ywxxqyng
P2PKH
Spent0.00680000 BCH
Scripts

Spent by19b08ec67d55871222de9197572494786dee21eb8038628ae64d21f1b7632891 input #105 in block 411,209

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf34f615f45b1f758522b4275b785e6034c63fe96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f34f615f45b1f758522b4275b785e6034c63fe9688ac
5qpnj2ctz…nf55mhg5
P2PKH
Spent0.00230000 BCH
Scripts

Spent by57dde06068614527f79ef846416191107f4950eb58144dde23e31bff3ec9a2fa input #148 in block 411,213

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67256162daefc6b36f5f987310c2ec8e536dbc5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467256162daefc6b36f5f987310c2ec8e536dbc5f88ac
6pqs4agpu…ke2r4z9g
P2SH
Spent0.00460000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #1 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x215ea03cbd2f233b93964255c397fbce759f8487>
OP_EQUAL
a914215ea03cbd2f233b93964255c397fbce759f848787
7prxdysd6…qa52gk49
P2SH
Spent0.01360000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #2 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0xccd241ba7a17c764acacc92903b881ae26248d34>
OP_EQUAL
a914ccd241ba7a17c764acacc92903b881ae26248d3487
8ppc0n5r6…lctay6hf
P2SH
Spent0.00460000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #3 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x70f9d07a58742f33a9cf73096029c5deeb61e6fb>
OP_EQUAL
a91470f9d07a58742f33a9cf73096029c5deeb61e6fb87
9ppr0hkcy…sj6c7f97
P2SH
Spent0.00680000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #4 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x46fbdb04387ca5d1ea7369bfb1ae92465a5ecbad>
OP_EQUAL
a91446fbdb04387ca5d1ea7369bfb1ae92465a5ecbad87
10pz54ffgf…lupvc6au
P2SH
Spent0.00460000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #5 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa954a5091197776db1dfd2fc4d3489d8d0cd7aed>
OP_EQUAL
a914a954a5091197776db1dfd2fc4d3489d8d0cd7aed87
11qreklaxr…zhs7z0xf
P2PKH
Spent0.02213271 BCH
Scripts

Spent bya02cf7b804ca721d4f60fef70581543f8ce06817d5adfb5650eb3a91f5b669d2 input #38 in block 411,205

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf36ff4c32b3fea893257ddd66ea043f23e90a1f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f36ff4c32b3fea893257ddd66ea043f23e90a1f388ac
12ppw2p9ta…5hqkgpma
P2SH
Spent0.00230000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #6 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5ca0957db03d304e83f5bda47cb83ce06452e32f>
OP_EQUAL
a9145ca0957db03d304e83f5bda47cb83ce06452e32f87
13qz086qwn…zey6xfl3
P2PKH
Spent0.01548433 BCH
Scripts

Spent bya02cf7b804ca721d4f60fef70581543f8ce06817d5adfb5650eb3a91f5b669d2 input #39 in block 411,205

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e7d01d39d4ef8b7ba8155e00ff2204e5f71264d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e7d01d39d4ef8b7ba8155e00ff2204e5f71264d88ac
14pp7fqhf3…ezxsfg22
P2SH
Spent0.00460000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #7 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7c905d31779f96e265e73108107c8eddb552df75>
OP_EQUAL
a9147c905d31779f96e265e73108107c8eddb552df7587
15qqza5jg8…s5hpjhun
P2PKH
Spent0.00320000 BCH
Scripts

Spent by57dde06068614527f79ef846416191107f4950eb58144dde23e31bff3ec9a2fa input #149 in block 411,213

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05da490792448ec94f1f889061ed5fe238a7d244>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405da490792448ec94f1f889061ed5fe238a7d24488ac
16ppjju5jk…v0tr7tnk
P2SH
Spent0.02500000 BCH
Scripts

Spent by7be4cebbc60eaf48e94962060ae4584d69388173e7ac3668022bbea8de406df5 input #94 in block 413,439

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

Locking script bytes · 23 bytes

OP_HASH160
<0x652e52562328181f42570d04d1e213aaa27a067a>
OP_EQUAL
a914652e52562328181f42570d04d1e213aaa27a067a87
17prus2jxz…5ytez9sx
P2SH
Spent0.00460000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #8 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf90548c2e743ae69d24fd74f6997200d0a4f1419>
OP_EQUAL
a914f90548c2e743ae69d24fd74f6997200d0a4f141987
18pqxjlu78…my05yzpf
P2SH
Spent0.02500000 BCH
Scripts

Spent by62fe8fe3ebcd96eae80abe1e4ad643f07e30d6c5bfbae231a642d8cff3caa57d input #116 in block 414,196

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0d2ff3c732dae6e50631195a18baf948c616f631>
OP_EQUAL
a9140d2ff3c732dae6e50631195a18baf948c616f63187
19qrcxl4w9…u9a5d9lu
P2PKH
Spent0.02040000 BCH
Scripts

Spent by19b08ec67d55871222de9197572494786dee21eb8038628ae64d21f1b7632891 input #106 in block 411,209

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf06fd5c538930c43748d4c8ee2fb64db365f01bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f06fd5c538930c43748d4c8ee2fb64db365f01bf88ac
20pzcy5064…90kflaju
P2SH
Spent0.25667252 BCH
Scripts

Spent byf781ebc0bc131610917c4bf8dceff43729100dbd489baa8292ce2b7df17abfc3 input #4 in block 411,208

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb04a3f55f8cb2178c59dddffe05b1c98205cc4ec>
OP_EQUAL
a914b04a3f55f8cb2178c59dddffe05b1c98205cc4ec87
21pzwj2hhs…dy75ddq4
P2SH
Spent0.00230000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #9 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9d255ef04a9a07c65064845b43fa44d4f9abbbc5>
OP_EQUAL
a9149d255ef04a9a07c65064845b43fa44d4f9abbbc587
22pq8cuz5f…ztzhsm0c
P2SH
Spent0.00230000 BCH
Scripts

Spent by6426c70a5fca582e02b12d2b7fda271a68327601ff1ad012b59e0171bd305c40 input #10 in block 411,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0f8e0a896a54aef131a20b283aab7558da2bf69b>
OP_EQUAL
a9140f8e0a896a54aef131a20b283aab7558da2bf69b87
Position in block 411,185Open 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
411,185
Byte offset in block
553,799
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 411,185's header. Check it offline against that header.

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

Raw transaction1,054 bytes

01000000010916a3603357291ceeb08029db26a2ef75468169d2ce34ea015a0d3afcf28e5707000000fdfd0000483045022100bcdd7d0b1612777cd4fb9b929e1c254cb0c0e444becc00a990c8be8a3e6ce857022030012b34e8052fbb821150b416492b108f4fb0cd562b6ae7da72b85f7c2dfa7001473044022024d049173af73793394bed98c1201016994a81d19d8f74b6db0421d50b4501…17a9140f8e0a896a54aef131a20b283aab7558da2bf69b8700000000
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 · 0.46450392 BCH
Show scenario JSON
Loading payload...