Mainnet

Confirmed transaction

dc3cf1be476e22e29972bee69eaa8fd69cd0aa8f3a7279d92f2dcaf70e49d4e9

Status

Confirmed606,341 confirmations

Included in

block 369,435 · 2015-08-11 14:30:31 UTC · 4102 d 0 h 0 min 34 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 8 outputs and the miner feeInput 0 0.30985913 BCH; to Output 0 · P2PKH 0.00020100 BCH; Output 1 · P2PKH 0.00020100 BCH; Output 2 · P2PKH 0.00020100 BCH; Output 3 · P2PKH 0.00020700 BCH; Output 4 · P2PKH 0.00020700 BCH; Output 5 · P2PKH 0.00020880 BCH; Output 6 · P2PKH 0.00022240 BCH; Output 7 · P2SH 0.30791093 BCH; miner fee 50,000 sat.99.4%Input 00.30985913 BCHbitcoincash:pq0g4ffgqgdlf2rlyayy5cfa7x3faf254qfm0y32gzbitcoincash:pq0g4ffg…fm0y32gz1f4e7d4ce3713ddfa482aa01f7a082d35b72d8f88f02bae8080322e9aca8aa5c:71f4e7d4ce371…22e9aca8aa5c:7Output 0 · P2PKH0.00020100 BCHbitcoincash:qqmhtjcn8zz5pj8w5924kmaextwqt8rs0c22wxauekbitcoincash:qqmhtjcn…22wxauekspent in 2f674241782804148f21457f8d5eb10d38e081e54e4029ffaad4ef9d3a43589a:1spent in 2f67424178…9d3a43589a:1Output 1 · P2PKH0.00020100 BCHbitcoincash:qqxj7g3vfcrp7u3008h0a5pnxprvkzlq7v4ywj44xvbitcoincash:qqxj7g3v…4ywj44xvspent in 64c1ae7c1ff1cb65d03f5aa48c96f95a18edad787c37cea19fc1c2a7cdfd4dc6:0spent in 64c1ae7c1f…a7cdfd4dc6:0Output 2 · P2PKH0.00020100 BCHbitcoincash:qpu6k4pvt806e4jq4qf5e0whd6r6u5kyvcl0jjt294bitcoincash:qpu6k4pv…l0jjt294spent in 3cfde8d2c61d702d76c6f16ebafd472e82ef6d294f9f2ea06ccbcde57fc5f43e:2spent in 3cfde8d2c6…e57fc5f43e:2Output 3 · P2PKH0.00020700 BCHbitcoincash:qqfqyg6psmgdwj77epls90rcryrsweucmsfx5jghgnbitcoincash:qqfqyg6p…fx5jghgnspent in 0c37c494021be3c61639343c685e40bcb3d27100d7533e106dc8d49c254fcca1:17spent in 0c37c49402…9c254fcca1:17Output 4 · P2PKH0.00020700 BCHbitcoincash:qz4pr6mnhqu63qgazvyhmkwckdzmutxngsht9tzuxfbitcoincash:qz4pr6mn…ht9tzuxfspent in 48b5c2032d88e9646eb9d10eac5e8bcca06875a7fcb53107dd5a2881986db841:0spent in 48b5c2032d…81986db841:0Output 5 · P2PKH0.00020880 BCHbitcoincash:qryfd82vf09r0jp8c6cdf9u6ggp348hhzs9m4hrlf9bitcoincash:qryfd82v…9m4hrlf9spent in 43cbee5cf58e766dfe49f421522655eb18a1c75d37bc33ac3740a8355be32824:160spent in 43cbee5cf5…355be32824:160Output 6 · P2PKH0.00022240 BCHbitcoincash:qpcqh2494at4wxrw0pmp6h6cut9hlshqsyek72jjm8bitcoincash:qpcqh249…ek72jjm8spent in fb1f227247de541ce2457805c4c19bfd3e48513da8514a66024310dce0cf43d4:64spent in fb1f227247…dce0cf43d4:64Output 7 · P2SH0.30791093 BCHbitcoincash:pq0g4ffgqgdlf2rlyayy5cfa7x3faf254qfm0y32gzbitcoincash:pq0g4ffg…fm0y32gzsame address as input 0 · spent in df0caaa29d2a5d1ad9dfa63f7b29acafe591fc9a79cc5214775351b269dad857:0spent in df0caaa29d…b269dad857:0Miner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 8 outputs and the miner feeInput 0 0.30985913 BCH; to Output 0 · P2PKH 0.00020100 BCH; Output 1 · P2PKH 0.00020100 BCH; Output 2 · P2PKH 0.00020100 BCH; Output 3 · P2PKH 0.00020700 BCH; Output 4 · P2PKH 0.00020700 BCH; Output 5 · P2PKH 0.00020880 BCH; Output 6 · P2PKH 0.00022240 BCH; Output 7 · P2SH 0.30791093 BCH; miner fee 50,000 sat.bitcoincash:pq0g4ffgqgdlf2rlyayy5cfa7x3faf254qfm0y32gzin 0bitcoincash:qqmhtjcn8zz5pj8w5924kmaextwqt8rs0c22wxauekout 0bitcoincash:qqxj7g3vfcrp7u3008h0a5pnxprvkzlq7v4ywj44xvout 1bitcoincash:qpu6k4pvt806e4jq4qf5e0whd6r6u5kyvcl0jjt294out 2bitcoincash:qqfqyg6psmgdwj77epls90rcryrsweucmsfx5jghgnout 3Outputs 4–7 (4 more)+4fee

0.30985913 BCH in from 1 input, 0.30935913 BCH out to 8 outputs, 50,000 sat to the miner.

Settlement check

Input total

0.30985913

BCH, 1 input

Output total

0.30935913

BCH, 8 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

92.76 sat/B

fee ÷ size

Size

539 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.30985913 BCH in = 0.30935913 BCH out + 50,000 sat fee.

Inputs1 · 0.30985913 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pq0g4ffg…fm0y32gzSpends 1f4e7d4ce3…e9aca8aa5c:7P2SH0.30985913 BCH
Scripts

Previous output1f4e7d4ce3713ddfa482aa01f7a082d35b72d8f88f02bae8080322e9aca8aa5c:7

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x3044022010de01631b635543abdf298ad434d387e0f35010825ea9b9676b559e96a07537022050ab4e9ceea1c8bef9a47cf19ad6e9d84b59d9da835042360abd7f22b9b7dbca01>
<0x304502210085417a6bc4872569dcef0367a2e3ae129c5c0ead785f503d0100f8cb688d8fc20220536ce718e21a2819daa03c0875abbb9469ad85c4cb4333ba0dae2577a9bca17901>
<0x522103df78a6e16a2e7ce72985c1494362748edd526d745842d90fc7f5ad16fa671bd121020e1de773e8c84f14c9afd6075320ace230126d5de4c7857858838f507a4f68d352ae>
00473044022010de01631b635543abdf298ad434d387e0f35010825ea9b9676b559e96a07537022050ab4e9ceea1c8bef9a47cf19ad6e9d84b59d9da835042360abd7f22b9b7dbca0148304502210085417a6bc4872569dcef0367a2e3ae129c5c0ead785f503d0100f8cb688d8fc20220536ce718e21a2819daa03c0875abbb9469ad85c4cb4333ba0dae2577a9bca1790147522103df78a6e16a2e7ce72985c1494362748edd526d745842d90fc7f5ad16fa671bd121020e1de773e8c84f14c9afd6075320ace230126d5de4c7857858838f507a4f68d352ae

Prevout locking script · 23 bytes

OP_HASH160
<0x1e8aa528021bf4a87f27484a613df1a29ea554a8>
OP_EQUAL
a9141e8aa528021bf4a87f27484a613df1a29ea554a887

Outputs8 · 0.30935913 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqmhtjcn…22wxauek
P2PKH
spent in 2f67424178…9d3a43589a:10.00020100 BCH
Scripts

Spent by2f674241782804148f21457f8d5eb10d38e081e54e4029ffaad4ef9d3a43589a input #1 in block 369,970

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3775cb13388540c8eea1555b6fb932dc059c707e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143775cb13388540c8eea1555b6fb932dc059c707e88ac
1qqxj7g3v…4ywj44xv
P2PKH
spent in 64c1ae7c1f…a7cdfd4dc6:00.00020100 BCH
Scripts

Spent by64c1ae7c1ff1cb65d03f5aa48c96f95a18edad787c37cea19fc1c2a7cdfd4dc6 input #0 in block 369,890

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d2f222c4e061f722f79eefed0333046cb0be0f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d2f222c4e061f722f79eefed0333046cb0be0f388ac
2qpu6k4pv…l0jjt294
P2PKH
spent in 3cfde8d2c6…e57fc5f43e:20.00020100 BCH
Scripts

Spent by3cfde8d2c61d702d76c6f16ebafd472e82ef6d294f9f2ea06ccbcde57fc5f43e input #2 in block 370,033

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79ab542c59dfacd640a8134cbdd76e87ae52c466>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479ab542c59dfacd640a8134cbdd76e87ae52c46688ac
3qqfqyg6p…fx5jghgn
P2PKH
spent in 0c37c49402…9c254fcca1:170.00020700 BCH
Scripts

Spent by0c37c494021be3c61639343c685e40bcb3d27100d7533e106dc8d49c254fcca1 input #17 in block 379,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1202234186d0d74bdec87f02bc781907076798dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141202234186d0d74bdec87f02bc781907076798dc88ac
4qz4pr6mn…ht9tzuxf
P2PKH
spent in 48b5c2032d…81986db841:00.00020700 BCH
Scripts

Spent by48b5c2032d88e9646eb9d10eac5e8bcca06875a7fcb53107dd5a2881986db841 input #0 in block 369,435

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa11eb73b839a8811d13097dd9d8b345be2cd344>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa11eb73b839a8811d13097dd9d8b345be2cd34488ac
5qryfd82v…9m4hrlf9
P2PKH
spent in 43cbee5cf5…355be32824:1600.00020880 BCH
Scripts

Spent by43cbee5cf58e766dfe49f421522655eb18a1c75d37bc33ac3740a8355be32824 input #160 in block 369,557

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8969d4c4bca37c827c6b0d4979a42031a9ef714>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8969d4c4bca37c827c6b0d4979a42031a9ef71488ac
6qpcqh249…ek72jjm8
P2PKH
spent in fb1f227247…dce0cf43d4:640.00022240 BCH
Scripts

Spent byfb1f227247de541ce2457805c4c19bfd3e48513da8514a66024310dce0cf43d4 input #64 in block 369,735

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x700baaa5af5757186e78761d5f58e2cb7fc2e081>
OP_EQUALVERIFY
OP_CHECKSIG
76a914700baaa5af5757186e78761d5f58e2cb7fc2e08188ac
7pq0g4ffg…fm0y32gz
P2SH
spent in df0caaa29d…b269dad857:00.30791093 BCH
Scripts

Spent bydf0caaa29d2a5d1ad9dfa63f7b29acafe591fc9a79cc5214775351b269dad857 input #0 in block 369,475

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1e8aa528021bf4a87f27484a613df1a29ea554a8>
OP_EQUAL
a9141e8aa528021bf4a87f27484a613df1a29ea554a887
Position in block 369,435Open the block

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Block height
369,435
Byte offset in block
23,312
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 369,435's header. Check it offline against that header.

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

Raw transaction539 bytes

01000000015caaa8ace9220308e8ba028ff8d8725bd382a0f701aa82a4df3d71e34c7d4e1f07000000da00473044022010de01631b635543abdf298ad434d387e0f35010825ea9b9676b559e96a07537022050ab4e9ceea1c8bef9a47cf19ad6e9d84b59d9da835042360abd7f22b9b7dbca0148304502210085417a6bc4872569dcef0367a2e3ae129c5c0ead785f503d0100f8cb688d8fc202…17a9141e8aa528021bf4a87f27484a613df1a29ea554a88700000000
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 · 0.30985913 BCH
Show scenario JSON
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