Mainnet

Confirmed transaction

d657f38a2d09db689da15b45ceaaf158d4be027b3735d703e15de0c8400a09ab

Status

Confirmed568,230 confirmations

Included in

block 409,155 · 2016-04-27 15:11:28 UTC · 3853 d 6 h 22 min 47 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 14 outputs and the miner feeInput 0 3.80370669 BCH; to Output 0 · P2PKH 3.78760709 BCH; Output 1 · P2PKH 0.00095209 BCH; Output 2 · P2PKH 0.00100634 BCH; Output 3 · P2PKH 0.00108167 BCH; Output 4 · P2SH 0.00112094 BCH; Output 5 · P2PKH 0.00157314 BCH; Output 6 · P2PKH 0.00143053 BCH; Output 7 · P2PKH 0.00155249 BCH; Output 8 · P2PKH 0.00104209 BCH; Output 9 · P2PKH 0.00090369 BCH; Output 10 · P2PKH 0.00114492 BCH; Output 11 · P2PKH 0.00150962 BCH; Output 12 · P2PKH 0.00150494 BCH; Output 13 · P2PKH 0.00102714 BCH; miner fee 25,000 sat.99.6% of input valueInput 03.80370669 BCHbitcoincash:qzktkusj8fd8hsdjsq2tqc6983ap0vlk4gs0kp7phjbitcoincash:qzktkusj…s0kp7phj35e80f5e1c90fb5c5140ccee17dc637f1576576254350d3ac329258b532ae6c2:7235e80f5e1c90…258b532ae6c2:72Output 0 · P2PKH3.78760709 BCHbitcoincash:qpsw4zk0w9fcsy9gvfv2m089jd4tgukeqs29n5j9fsbitcoincash:qpsw4zk0…29n5j9fsspent in 652666349857c7abf985e5d441e955a1c40fc235e1fe6ea0bfb38acba63e601e:0spent in 6526663498…cba63e601e:0Output 1 · P2PKH0.00095209 BCHbitcoincash:qzv9hgfkc5c7rsxfagc5k4vtux0p05a8uyuhur9xh9bitcoincash:qzv9hgfk…uhur9xh9spent in 3cc5cc3faad83637aa5c8beb2f62642581e26d24354f7a66dceb08499d9ea690:0spent in 3cc5cc3faa…499d9ea690:0Output 2 · P2PKH0.00100634 BCHbitcoincash:qpwnj87u9jdw7c8wuc3g0kaejxj6d6vr5vq4qujg0ubitcoincash:qpwnj87u…q4qujg0uspent in 1bec0639b51fb19f8622a149450f4c2797c71efce182c8375efef97ed4d08fc5:22spent in 1bec0639b5…7ed4d08fc5:22Output 3 · P2PKH0.00108167 BCHbitcoincash:qq352u4c9hqpjxfmwkrfhlu9fcaurml5evwq0ycggcbitcoincash:qq352u4c…wq0ycggcspent in 2230ec9c95a4900073ac3f944059d1d764dfa9a7f8845deac68b67e045414180:0spent in 2230ec9c95…e045414180:0Output 4 · P2SH0.00112094 BCHbitcoincash:pz46jgmmt8t8s2lwtlfymfayu6sm6ejxzu3rs8mtmsbitcoincash:pz46jgmm…3rs8mtmsspent in 7a4dd3a851ce45e38cf9f1538001306d9db0e7ca9f7857e81ada1cfe77966abd:236spent in 7a4dd3a851…fe77966abd:236Output 5 · P2PKH0.00157314 BCHbitcoincash:qpvcuw33tmm4ugp2uz0uw0n2zdhxenn9aymsaz4m0zbitcoincash:qpvcuw33…msaz4m0zspent in f767aaa8dc3b718a2e91a9d3db84e2df4ed9583ecaca6ed9e3ea1268bb3002d7:3spent in f767aaa8dc…68bb3002d7:3Output 6 · P2PKH0.00143053 BCHbitcoincash:qpjjhk49262h0cm2qqt3npy6xymzstcwnqmendehp7bitcoincash:qpjjhk49…mendehp7spent in 9ea43ee41834e90cb157a333895fb49348846ff581c3a8513b179c7d268d7355:15spent in 9ea43ee418…7d268d7355:15Outputs 7–13 (7 more)Outputs 7–13 (7 more)0.00868489 BCHsummed into one ribbonMiner fee · ribbon widened for visibility25,000 sat · 0.00025000 BCH
Value flow: 1 input to 14 outputs and the miner feeInput 0 3.80370669 BCH; to Output 0 · P2PKH 3.78760709 BCH; Output 1 · P2PKH 0.00095209 BCH; Output 2 · P2PKH 0.00100634 BCH; Output 3 · P2PKH 0.00108167 BCH; Output 4 · P2SH 0.00112094 BCH; Output 5 · P2PKH 0.00157314 BCH; Output 6 · P2PKH 0.00143053 BCH; Output 7 · P2PKH 0.00155249 BCH; Output 8 · P2PKH 0.00104209 BCH; Output 9 · P2PKH 0.00090369 BCH; Output 10 · P2PKH 0.00114492 BCH; Output 11 · P2PKH 0.00150962 BCH; Output 12 · P2PKH 0.00150494 BCH; Output 13 · P2PKH 0.00102714 BCH; miner fee 25,000 sat.bitcoincash:qzktkusj8fd8hsdjsq2tqc6983ap0vlk4gs0kp7phjin 0bitcoincash:qpsw4zk0w9fcsy9gvfv2m089jd4tgukeqs29n5j9fsout 0bitcoincash:qzv9hgfkc5c7rsxfagc5k4vtux0p05a8uyuhur9xh9out 1bitcoincash:qpwnj87u9jdw7c8wuc3g0kaejxj6d6vr5vq4qujg0uout 2bitcoincash:qq352u4c9hqpjxfmwkrfhlu9fcaurml5evwq0ycggcout 3Outputs 4–13 (10 more)+10fee

3.80370669 BCH in from 1 input, 3.80345669 BCH out to 14 outputs, 25,000 sat to the miner.

Settlement check

Input total

3.80370669

BCH, 1 input

Output total

3.80345669

BCH, 14 outputs

Miner fee

25,000 sat

0.00025000 BCH, inputs minus outputs

Fee rate

39.62 sat/B

fee ÷ size

Size

631 B

version 1, locktime 409,144

CashTokens

None

no token prefix on any output

Balances: 3.80370669 BCH in = 3.80345669 BCH out + 25,000 sat fee.

Inputs1 · 3.80370669 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzktkusj…s0kp7phjSpends 35e80f5e1c…8b532ae6c2:72P2PKH3.80370669 BCH
Scripts

Previous output35e80f5e1c90fb5c5140ccee17dc637f1576576254350d3ac329258b532ae6c2:72

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207f26b43e95e10566a52aa7a842b6ce1a88ad88c1b84dcf1531bf84a1349e73010220656ec15ae9e66c57291d214851f9e5d560f16bbb70200bf1625841099c775bc701>
<0x024ec5bfb2cace40cb4f0230f979414652fcdf408f75b3e2a86b1adef8edddab31>
47304402207f26b43e95e10566a52aa7a842b6ce1a88ad88c1b84dcf1531bf84a1349e73010220656ec15ae9e66c57291d214851f9e5d560f16bbb70200bf1625841099c775bc70121024ec5bfb2cace40cb4f0230f979414652fcdf408f75b3e2a86b1adef8edddab31

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xacbb72123a5a7bc1b28014b063453c7a17b3f6aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acbb72123a5a7bc1b28014b063453c7a17b3f6aa88ac

Outputs14 · 3.80345669 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpsw4zk0…29n5j9fs
P2PKH
spent in 6526663498…cba63e601e:03.78760709 BCH
Scripts

Spent by652666349857c7abf985e5d441e955a1c40fc235e1fe6ea0bfb38acba63e601e input #0 in block 409,176

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60ea8acf71538810a86258adbce5936ab472d904>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460ea8acf71538810a86258adbce5936ab472d90488ac
1qzv9hgfk…uhur9xh9
P2PKH
spent in 3cc5cc3faa…499d9ea690:00.00095209 BCH
Scripts

Spent by3cc5cc3faad83637aa5c8beb2f62642581e26d24354f7a66dceb08499d9ea690 input #0 in block 422,898

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x985ba136c531e1c0c9ea314b558be19e17d3a7e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914985ba136c531e1c0c9ea314b558be19e17d3a7e188ac
2qpwnj87u…q4qujg0u
P2PKH
spent in 1bec0639b5…7ed4d08fc5:220.00100634 BCH
Scripts

Spent by1bec0639b51fb19f8622a149450f4c2797c71efce182c8375efef97ed4d08fc5 input #22 in block 409,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d391fdc2c9aef60eee62287dbb991a5a6e983a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d391fdc2c9aef60eee62287dbb991a5a6e983a388ac
3qq352u4c…wq0ycggc
P2PKH
spent in 2230ec9c95…e045414180:00.00108167 BCH
Scripts

Spent by2230ec9c95a4900073ac3f944059d1d764dfa9a7f8845deac68b67e045414180 input #0 in block 409,364

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x234572b82dc019193b75869bff854e3bc1eff4cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914234572b82dc019193b75869bff854e3bc1eff4cb88ac
4pz46jgmm…3rs8mtms
P2SH
spent in 7a4dd3a851…fe77966abd:2360.00112094 BCH
Scripts

Spent by7a4dd3a851ce45e38cf9f1538001306d9db0e7ca9f7857e81ada1cfe77966abd input #236 in block 508,783

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaba9237b59d6782bee5fd24da7a4e6a1bd664617>
OP_EQUAL
a914aba9237b59d6782bee5fd24da7a4e6a1bd66461787
5qpvcuw33…msaz4m0z
P2PKH
spent in f767aaa8dc…68bb3002d7:30.00157314 BCH
Scripts

Spent byf767aaa8dc3b718a2e91a9d3db84e2df4ed9583ecaca6ed9e3ea1268bb3002d7 input #3 in block 422,975

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x598e3a315ef75e202ae09fc73e6a136e6cce65e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914598e3a315ef75e202ae09fc73e6a136e6cce65e988ac
6qpjjhk49…mendehp7
P2PKH
spent in 9ea43ee418…7d268d7355:150.00143053 BCH
Scripts

Spent by9ea43ee41834e90cb157a333895fb49348846ff581c3a8513b179c7d268d7355 input #15 in block 414,538

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x652bdaa5569577e36a001719849a3136282f0e98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914652bdaa5569577e36a001719849a3136282f0e9888ac
7qpfmrr6a…v6x7szs8
P2PKH
spent in e1582d6552…e93270d537:1800.00155249 BCH
Scripts

Spent bye1582d6552cb9248bce95e802b4caa3dc087315052a78b484cb6cbe93270d537 input #180 in block 410,171

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53b18f5d8a7c9be63a874876bf0fbcc34c9539b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453b18f5d8a7c9be63a874876bf0fbcc34c9539b788ac
8qpljxyc0…xsa8fjpj
P2PKH
spent in 3b49b126a4…232d444509:20.00104209 BCH
Scripts

Spent by3b49b126a43325711399143968631454959c99870356c2561161d4232d444509 input #2 in block 409,329

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f23130f95385c6c171475089cfc18a8f873e3d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f23130f95385c6c171475089cfc18a8f873e3d888ac
9qqmxyvl5…z0zt22w5
P2PKH
spent in 9d2b865da3…10f9199797:860.00090369 BCH
Scripts

Spent by9d2b865da30f68fc147e2e8237d1d532544e9f6354dafa68a6eb4610f9199797 input #86 in block 451,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x366233f41a787219cfbe82b5dafa0f23f31844a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914366233f41a787219cfbe82b5dafa0f23f31844a588ac
10qzl73ww0…hr04pzv6
P2PKH
spent in e1e30d57fc…3e0585ada5:3370.00114492 BCH
Scripts

Spent bye1e30d57fcc77dfc113056eb675c2c76258a0c1d0a28a6081001d33e0585ada5 input #337 in block 899,868

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfe8b9cf68d6406d53bda06fe41696a3f82993be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfe8b9cf68d6406d53bda06fe41696a3f82993be88ac
11qr2wk9u3…e0vjpywx
P2PKH
spent in 650aef51b1…1767198f86:560.00150962 BCH
Scripts

Spent by650aef51b13a133061b328b25e643997518ee313a5d7dcb8f0c9991767198f86 input #56 in block 409,336

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4eb179169b9638cbeff5eab4eab33cca5889d16>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4eb179169b9638cbeff5eab4eab33cca5889d1688ac
12qzzfdfke…px3gkq0n
P2PKH
spent in 9d93766143…7fe0b7edb4:1730.00150494 BCH
Scripts

Spent by9d93766143837798831b1ad98466f554710c60bebc12239f72a3d87fe0b7edb4 input #173 in block 409,235

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8496a6d9a402c0af916bd6cac3be862e7a3a2f72>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148496a6d9a402c0af916bd6cac3be862e7a3a2f7288ac
13qqu7mu7v…s36zy3ce
P2PKH
spent in e5886fa5f0…4e8e4a51db:600.00102714 BCH
Scripts

Spent bye5886fa5f0593c489c5cd2ecaa3577b36a01df87e1b4ab405456cc4e8e4a51db input #60 in block 428,142

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39edf3cc53733f42b39d61e6eef7d46dd11a0ab5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439edf3cc53733f42b39d61e6eef7d46dd11a0ab588ac
Position in block 409,155Open 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
409,155
Byte offset in block
752,317
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 409,155's header. Check it offline against that header.

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

Raw transaction631 bytes

0100000001c2e62a538b2529c33a0d3554625776157f63dc17eecc40515cfb901c5e0fe835480000006a47304402207f26b43e95e10566a52aa7a842b6ce1a88ad88c1b84dcf1531bf84a1349e73010220656ec15ae9e66c57291d214851f9e5d560f16bbb70200bf1625841099c775bc70121024ec5bfb2cace40cb4f0230f979414652fcdf408f75b3e2a86b1adef8edddab31feffffff0e05…a91439edf3cc53733f42b39d61e6eef7d46dd11a0ab588ac383e0600
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 · 3.80370669 BCH
Show scenario JSON
Loading payload...