Mainnet

Confirmed transaction

c868458d32ef967dfd2ffaa0530f857a4f657e8e1d97637122d1ebf4759d9e8e

Status

Confirmed582,580 confirmations

Included in

block 393,744 · 2016-01-17 21:31:06 UTC · 3946 d 8 h 55 min 56 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: 3 inputs to 8 outputs and the miner feeInput 0 0.05100000 BCH; Input 1 1.18972560 BCH; Input 2 7.29579635 BCH; to Output 0 · P2PKH 0.15000000 BCH; Output 1 · P2PKH 0.33837512 BCH; Output 2 · P2PKH 0.33826066 BCH; Output 3 · P2PKH 0.50000000 BCH; Output 4 · P2PKH 0.51647909 BCH; Output 5 · P2SH 5.93465880 BCH; Output 6 · P2PKH 0.35828359 BCH; Output 7 · P2PKH 0.40000000 BCH; miner fee 46,469 sat.69.5%Input 00.05100000 BCHbitcoincash:pqzvge23xy50tkcg7fht9vf03yxq60wqcu554znmejbitcoincash:pqzvge23…554znmeja72e079cd2d6a881f7c3c35330f379daa42bc25b14b31ad4cd87e2a2a6a5e019:0a72e079cd2d6…e2a2a6a5e019:0Input 11.18972560 BCHbitcoincash:prl3phfrd57wfd7yjenvwcrczwss9kgxlse9du00q9bitcoincash:prl3phfr…e9du00q91db977cf048abf6b11b5e4b41ddcc8d85ce4b685463ce2270435ea0149231578:11db977cf048a…ea0149231578:1Input 27.29579635 BCHbitcoincash:pra2cgt0876lujplnu0dz0m8hkf69wde0g6era0yumbitcoincash:pra2cgt0…6era0yum764b8954b2d55ee6dda222eb7fa33f9d2f1a76fd1300c31553f0b0bddc1bc24f:2764b8954b2d5…b0bddc1bc24f:2Output 0 · P2PKH0.15000000 BCHbitcoincash:qrjvwdlw7xs0p9tkc0vn285ww9s7ncgtq5pvrhxrncbitcoincash:qrjvwdlw…pvrhxrncspent in 1f628208333fc66b168f07dd9a3f5d236a4cccd9eeb0a7f1c275d24057f787ab:0spent in 1f62820833…4057f787ab:0Output 1 · P2PKH0.33837512 BCHbitcoincash:qqgc2xcytnacgkjcncj2mucy5yzazghtfqdl3ps82ebitcoincash:qqgc2xcy…dl3ps82espent in 75e0d9e8892fcec51b57a52a2228fe50452459b4cea48cca0498c1b36de3f490:0spent in 75e0d9e889…b36de3f490:0Output 2 · P2PKH0.33826066 BCHbitcoincash:qr4dqz4xnsgm2dq886h7363zutgc3dg3ts0c40wtudbitcoincash:qr4dqz4x…0c40wtudspent in 02f411db6500012ba28c4c477a615d3b3e63f00f21dc5e363abe9819adaff535:0spent in 02f411db65…19adaff535:0Output 3 · P2PKH0.50000000 BCHbitcoincash:qqdae5aus2ad7zphtatsk9eev7n6e8ezrv5l2pevcvbitcoincash:qqdae5au…5l2pevcvspent in 2faf9b742e0bdda665ea097ce96e5ed8152adbe3c8e11a5ee621c0d2e9e51ef3:15spent in 2faf9b742e…d2e9e51ef3:15Output 4 · P2PKH0.51647909 BCHbitcoincash:qzxhvk26jras7l2pn3xempcmr95944cqjgn98aefpybitcoincash:qzxhvk26…n98aefpyspent in 97652275711534d6d6e918f3b2529865703360ddc65bb525c8d51e354792ecf0:1spent in 9765227571…354792ecf0:1Output 5 · P2SH5.93465880 BCHbitcoincash:pr0nt65s3mx3zn37rz3gvnek26prj9kr4g9ftz3ehnbitcoincash:pr0nt65s…9ftz3ehnspent in edd48311e9c92d3698a31c437b957ff400f977d2647453898f5bf1b3fb22eb4c:0spent in edd48311e9…b3fb22eb4c:0Output 6 · P2PKH0.35828359 BCHbitcoincash:qp559kptvft94ng8lv7rtpd86pwm3z0avce0qkk7qqbitcoincash:qp559kpt…e0qkk7qqspent in 9860538c9c0cbb4c5665ccae8d7df848e21b864270a4f06505b2584fef6d37f5:0spent in 9860538c9c…4fef6d37f5:0Output 7 · P2PKH0.40000000 BCHbitcoincash:qq8zr6l3njgyves59s26mdcc52tgezkkqsr5ud8zunbitcoincash:qq8zr6l3…r5ud8zunspent in 412e0729c4b7be6960b60e63cb72c7b599d46116170848120d5b899682e2007e:0spent in 412e0729c4…9682e2007e:0Miner fee · ribbon widened for visibility46,469 sat · 0.00046469 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 0.05100000 BCH; Input 1 1.18972560 BCH; Input 2 7.29579635 BCH; to Output 0 · P2PKH 0.15000000 BCH; Output 1 · P2PKH 0.33837512 BCH; Output 2 · P2PKH 0.33826066 BCH; Output 3 · P2PKH 0.50000000 BCH; Output 4 · P2PKH 0.51647909 BCH; Output 5 · P2SH 5.93465880 BCH; Output 6 · P2PKH 0.35828359 BCH; Output 7 · P2PKH 0.40000000 BCH; miner fee 46,469 sat.bitcoincash:pqzvge23xy50tkcg7fht9vf03yxq60wqcu554znmejin 0bitcoincash:prl3phfrd57wfd7yjenvwcrczwss9kgxlse9du00q9in 1bitcoincash:pra2cgt0876lujplnu0dz0m8hkf69wde0g6era0yumin 2bitcoincash:qrjvwdlw7xs0p9tkc0vn285ww9s7ncgtq5pvrhxrncout 0bitcoincash:qqgc2xcytnacgkjcncj2mucy5yzazghtfqdl3ps82eout 1bitcoincash:qr4dqz4xnsgm2dq886h7363zutgc3dg3ts0c40wtudout 2bitcoincash:qqdae5aus2ad7zphtatsk9eev7n6e8ezrv5l2pevcvout 3Outputs 4–7 (4 more)+4fee

8.53652195 BCH in from 3 inputs, 8.53605726 BCH out to 8 outputs, 46,469 sat to the miner.

Settlement check

Input total

8.53652195

BCH, 3 inputs

Output total

8.53605726

BCH, 8 outputs

Miner fee

46,469 sat

0.00046469 BCH, inputs minus outputs

Fee rate

39.99 sat/B

fee ÷ size

Size

1,162 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 8.53652195 BCH in = 8.53605726 BCH out + 46,469 sat fee.

Inputs3 · 8.53652195 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0pqzvge23…554znmejSpends a72e079cd2…a2a6a5e019:0P2SH0.05100000 BCH
Scripts

Previous outputa72e079cd2d6a881f7c3c35330f379daa42bc25b14b31ad4cd87e2a2a6a5e019:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220703b98bafbfc8eda0512014e7a6df168731ffee2665f9d80899b9679c179d2ae02203ea27d62a80e541d6c9a5b2613f1eb7583343c960e09a883c00246e0d5c706eb01>
<0x304402201c445f094c90f2d43c51189a20672f6fc11da6e606905fc77c769e0f7ff3110102201036a395383fb7a74c5843db24e6eb9a33cc7974dc686d17e2b2649adcd0633f01>
<0x52210356859a87fad7fba832ec06869b573a078b3409ef20bfcf2f9cc8ce096f3793ef2103fa50e2f557626680d0eb3e4c07bc9b728a71878f682b7b1552ed58edd140b6d021024d9fade3b104a3d3dac0f1ee46d2e9ea517efe7b916dd29092298097015bf8ba53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x04c465513128f5db08f26eb2b12f890c0d3dc0c7>
OP_EQUAL
a91404c465513128f5db08f26eb2b12f890c0d3dc0c787
1prl3phfr…e9du00q9Spends 1db977cf04…0149231578:1P2SH1.18972560 BCH
Scripts

Previous output1db977cf048abf6b11b5e4b41ddcc8d85ce4b685463ce2270435ea0149231578:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30440220671627fc3fe9535ff90c3b765d66818c5fd943079cba23c8861cc65b905dfaa80220098fb032e2aebea96971373f342ca9a758f95eacfb821fd335d4e732158e1f9601>
<0x3045022100e002d98981bc764db10ee7093dfdd747f43444ad5e3400d524f24c2b7c77b57502205c043505d44a6398c6100d19aebcf88f6d4c3d4f4ea9a2998b2b41f2e4d8c2d701>
<0x52210215b4eb4dbca2ccee371d759d390084eb66093232ef3f605277a3058a413d163b210224131df8b7ad828dbe1f5d5c51c2176de971570a5a43e2b7e0a56e596b71f4a321027607a565289c138bae3a77a37e9bd49204990c949fbf3692e086d6b491f5084b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xff10dd236d3ce4b7c49666c7607813a102d906fc>
OP_EQUAL
a914ff10dd236d3ce4b7c49666c7607813a102d906fc87
2pra2cgt0…6era0yumSpends 764b8954b2…bddc1bc24f:2P2SH7.29579635 BCH
Scripts

Previous output764b8954b2d55ee6dda222eb7fa33f9d2f1a76fd1300c31553f0b0bddc1bc24f:2

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022057c7f167e8c94551372310982c1feb71861e1ee3b8da468c923adc1be9d6a57402201599eab4b87a380fe0d8698099494247aa523372ca93a6bc57708c7ad93bbcb601>
<0x304402204b6ba3c7068f2edd3a49d90771be6de206f21df8e6fca2985048adcbb3e5911d022053f97835d9fce6bcbad7828a4d683e95d9f1388da6c798c9c462bf17831ee93101>
<0x5221020c21e4df9d2824fe6cef0cbc975094c782a0ed2615a6431e90c62d72f2b179fb21024fedbf1d2a0a5be7df3a9d1896f25dbb75feeb991b0df0ec2ee0b56a0594bf322103466d4ee139e20b92a25ec716abec81fd5d55c1c82aee1faee749e8cf53fb3ed953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xfaac216f3fb5fe483f9f1ed13f67bd93a2b9b97a>
OP_EQUAL
a914faac216f3fb5fe483f9f1ed13f67bd93a2b9b97a87

Outputs8 · 8.53605726 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrjvwdlw…pvrhxrnc
P2PKH
spent in 1f62820833…4057f787ab:00.15000000 BCH
Scripts

Spent by1f628208333fc66b168f07dd9a3f5d236a4cccd9eeb0a7f1c275d24057f787ab input #0 in block 393,746

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe4c737eef1a0f09576c3d9351e8e7161e9e10b05>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4c737eef1a0f09576c3d9351e8e7161e9e10b0588ac
1qqgc2xcy…dl3ps82e
P2PKH
spent in 75e0d9e889…b36de3f490:00.33837512 BCH
Scripts

Spent by75e0d9e8892fcec51b57a52a2228fe50452459b4cea48cca0498c1b36de3f490 input #0 in block 393,757

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11851b045cfb845a589e24adf304a105d122eb48>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411851b045cfb845a589e24adf304a105d122eb4888ac
2qr4dqz4x…0c40wtud
P2PKH
spent in 02f411db65…19adaff535:00.33826066 BCH
Scripts

Spent by02f411db6500012ba28c4c477a615d3b3e63f00f21dc5e363abe9819adaff535 input #0 in block 393,904

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xead00aa69c11b534073eafe8ea22e2d188b5115c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ead00aa69c11b534073eafe8ea22e2d188b5115c88ac
3qqdae5au…5l2pevcv
P2PKH
spent in 2faf9b742e…d2e9e51ef3:150.50000000 BCH
Scripts

Spent by2faf9b742e0bdda665ea097ce96e5ed8152adbe3c8e11a5ee621c0d2e9e51ef3 input #15 in block 393,995

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bdcd3bc82badf08375f570b173967a7ac9f221b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bdcd3bc82badf08375f570b173967a7ac9f221b88ac
4qzxhvk26…n98aefpy
P2PKH
spent in 9765227571…354792ecf0:10.51647909 BCH
Scripts

Spent by97652275711534d6d6e918f3b2529865703360ddc65bb525c8d51e354792ecf0 input #1 in block 393,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d76595a90fb0f7d419c4d9d871b19685ad70092>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d76595a90fb0f7d419c4d9d871b19685ad7009288ac
5pr0nt65s…9ftz3ehn
P2SH
spent in edd48311e9…b3fb22eb4c:05.93465880 BCH
Scripts

Spent byedd48311e9c92d3698a31c437b957ff400f977d2647453898f5bf1b3fb22eb4c input #0 in block 393,868

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdf35ea908ecd114e3e18a2864f3656823916c3aa>
OP_EQUAL
a914df35ea908ecd114e3e18a2864f3656823916c3aa87
6qp559kpt…e0qkk7qq
P2PKH
spent in 9860538c9c…4fef6d37f5:00.35828359 BCH
Scripts

Spent by9860538c9c0cbb4c5665ccae8d7df848e21b864270a4f06505b2584fef6d37f5 input #0 in block 393,746

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6942d82b62565acd07fb3c3585a7d05db889fd66>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146942d82b62565acd07fb3c3585a7d05db889fd6688ac
7qq8zr6l3…r5ud8zun
P2PKH
spent in 412e0729c4…9682e2007e:00.40000000 BCH
Scripts

Spent by412e0729c4b7be6960b60e63cb72c7b599d46116170848120d5b899682e2007e input #0 in block 393,747

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e21ebf19c904666142c15adb718a2968c8ad604>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e21ebf19c904666142c15adb718a2968c8ad60488ac
Position in block 393,744Open the block

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Block height
393,744
Byte offset in block
302,118
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 393,744's header. Check it offline against that header.

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

Raw transaction1,162 bytes

010000000319e0a5a6a2e287cdd41ab3145bc22ba4da79f33053c3c3f781a8d6d29c072ea700000000fc004730440220703b98bafbfc8eda0512014e7a6df168731ffee2665f9d80899b9679c179d2ae02203ea27d62a80e541d6c9a5b2613f1eb7583343c960e09a883c00246e0d5c706eb0147304402201c445f094c90f2d43c51189a20672f6fc11da6e606905fc77c769e0f7ff311010220…a9140e21ebf19c904666142c15adb718a2968c8ad60488ac00000000
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
3 · 8.53652195 BCH
Show scenario JSON
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