Mainnet

Confirmed transaction

e3d692669df6736233eac01cd356dbe997bb960f20e8b86bcb3f8a607fadeebc

Status

Confirmed466,780 confirmations

Included in

block 509,034 · 2017-12-18 19:03:05 UTC · 3242 d 0 h 25 min 2 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 9 outputs and the miner feeInput 0 0.80000113 BCH; Input 1 1.99900000 BCH; Input 2 5.00000000 BCH; to Output 0 · P2PKH 0.06872226 BCH; Output 1 · P2PKH 2.55888300 BCH; Output 2 · P2PKH 0.19691829 BCH; Output 3 · P2PKH 0.02969696 BCH; Output 4 · P2PKH 0.05000000 BCH; Output 5 · P2PKH 1.79600000 BCH; Output 6 · P2PKH 0.06225906 BCH; Output 7 · P2PKH 0.24999796 BCH; Output 8 · P2PKH 2.78651406 BCH; miner fee 954 sat.32.8%23.0%38.9%Input 00.80000113 BCHbitcoincash:qzkdentkysqcn325kd5usc597n2tpl7j0s4zftsd33bitcoincash:qzkdentk…4zftsd33e9fc7763fec7dd4e0c915314eb62d38f3a86d7a5fbcba7e3c74e80b8b0925dbf:0e9fc7763fec7…80b8b0925dbf:0Input 11.99900000 BCHbitcoincash:qzfqw76fk73qcmlzkk7pu84sc688vmnflqu8ug28cvbitcoincash:qzfqw76f…u8ug28cv697a7da5247060dec08b0195095576e260f6d48fb607fc6b37ab1b09550dbf79:1697a7da52470…1b09550dbf79:1Input 25.00000000 BCHbitcoincash:qppmjx5am700u835nckysrcn4nxelfwxz5fa63ufkebitcoincash:qppmjx5a…fa63ufke68f36b8ab5a48d7de648fbbfd00ce5f0a9ee9450af0b83d122634a4e07ff1200:268f36b8ab5a4…4a4e07ff1200:2Output 0 · P2PKH0.06872226 BCHbitcoincash:qq7madtfrp2g4x55cpehft92evk84f2s7c0yd3yzy8bitcoincash:qq7madtf…0yd3yzy8spent in 3c2bdca164271556e7463db1afa084c7a582bf3731c555ceff15c8e80d6dd31c:2spent in 3c2bdca164…e80d6dd31c:2Output 1 · P2PKH2.55888300 BCHbitcoincash:qz3emj0wkjcsglmajd29zad8grec7kexhugw4wlqfxbitcoincash:qz3emj0w…gw4wlqfxspent in 7b2adbaea1a6816804ce120fa21f4e2066e688ca2933c5414f6129c5c1053f65:1spent in 7b2adbaea1…c5c1053f65:1Output 2 · P2PKH0.19691829 BCHbitcoincash:qr49dr4kx5dheg0efm96stjhftpksuqmuq2t85xv08bitcoincash:qr49dr4k…2t85xv08spent in 724962f43d82cdac240da56d321092657414d4546c4dcae8673710db6bbb8e2b:2spent in 724962f43d…db6bbb8e2b:2Output 3 · P2PKH0.02969696 BCHbitcoincash:qqwdw04as4eh0l5dp62gqsav4v9075ynns4rd0c80fbitcoincash:qqwdw04a…4rd0c80fspent in 6a35b4ce94913914082a1e569cd62308cc7626a2d7988db06c042f193c3bd29c:10spent in 6a35b4ce94…193c3bd29c:10Output 4 · P2PKH0.05000000 BCHbitcoincash:qznudersrfkyg683c8zkst25jrxn5gsjxupvvdy7jxbitcoincash:qznuders…pvvdy7jxspent in 09a870400aa3b50ebeaedfe86164506823e10b2e7cb66105b1b9f7dd18c9c507:0spent in 09a870400a…dd18c9c507:0Output 5 · P2PKH1.79600000 BCHbitcoincash:qrrjxtu7wjf0yv74er90l0qkqrejuy7v2c4pdgvpasbitcoincash:qrrjxtu7…4pdgvpasspent in b0f7d0aef7cc84ee73e7619b1d745d7708a400e02245f26f2aa65d56a720398b:0spent in b0f7d0aef7…56a720398b:0Output 6 · P2PKH0.06225906 BCHbitcoincash:qrf5fj5t8d556x7e0hd9hq00ap9zmelf9skzfpyq8rbitcoincash:qrf5fj5t…kzfpyq8rspent in 23c20666cc6c9d2af1076f933e337a3aac75863bc9a657c878bbe5aaeb2c6527:0spent in 23c20666cc…aaeb2c6527:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)3.03651202 BCHsummed into one ribbonMiner fee · ribbon widened for visibility954 sat · 0.00000954 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.80000113 BCH; Input 1 1.99900000 BCH; Input 2 5.00000000 BCH; to Output 0 · P2PKH 0.06872226 BCH; Output 1 · P2PKH 2.55888300 BCH; Output 2 · P2PKH 0.19691829 BCH; Output 3 · P2PKH 0.02969696 BCH; Output 4 · P2PKH 0.05000000 BCH; Output 5 · P2PKH 1.79600000 BCH; Output 6 · P2PKH 0.06225906 BCH; Output 7 · P2PKH 0.24999796 BCH; Output 8 · P2PKH 2.78651406 BCH; miner fee 954 sat.bitcoincash:qzkdentkysqcn325kd5usc597n2tpl7j0s4zftsd33in 0bitcoincash:qzfqw76fk73qcmlzkk7pu84sc688vmnflqu8ug28cvin 1bitcoincash:qppmjx5am700u835nckysrcn4nxelfwxz5fa63ufkein 2bitcoincash:qq7madtfrp2g4x55cpehft92evk84f2s7c0yd3yzy8out 0bitcoincash:qz3emj0wkjcsglmajd29zad8grec7kexhugw4wlqfxout 1bitcoincash:qr49dr4kx5dheg0efm96stjhftpksuqmuq2t85xv08out 2bitcoincash:qqwdw04as4eh0l5dp62gqsav4v9075ynns4rd0c80fout 3Outputs 4–8 (5 more)+5fee

7.79900113 BCH in from 3 inputs, 7.79899159 BCH out to 9 outputs, 954 sat to the miner.

Settlement check

Input total

7.79900113

BCH, 3 inputs

Output total

7.79899159

BCH, 9 outputs

Miner fee

954 sat

0.00000954 BCH, inputs minus outputs

Fee rate

1.26 sat/B

fee ÷ size

Size

758 B

version 2, locktime 509,033

CashTokens

None

no token prefix on any output

Balances: 7.79900113 BCH in = 7.79899159 BCH out + 954 sat fee.

Inputs3 · 7.79900113 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzkdentk…4zftsd33Spends e9fc7763fe…b8b0925dbf:0P2PKH0.80000113 BCH
Scripts

Previous outpute9fc7763fec7dd4e0c915314eb62d38f3a86d7a5fbcba7e3c74e80b8b0925dbf:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201ed5d5873ed680ad12a757bff288b775d9fb654908f371cc57a720e9b438f5e30220390534f12b14da266d241babe9d0849748c7759bc17c1dbf7f0137e19b9b67f241>
<0x022dc839d450ffad8526901a6fd33b789affa365559984a306ed5dd2b74184a91c>
47304402201ed5d5873ed680ad12a757bff288b775d9fb654908f371cc57a720e9b438f5e30220390534f12b14da266d241babe9d0849748c7759bc17c1dbf7f0137e19b9b67f24121022dc839d450ffad8526901a6fd33b789affa365559984a306ed5dd2b74184a91c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xacdccd76240189c554b369c86285f4d4b0ffd27c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acdccd76240189c554b369c86285f4d4b0ffd27c88ac
1qzfqw76f…u8ug28cvSpends 697a7da524…09550dbf79:1P2PKH1.99900000 BCH
Scripts

Previous output697a7da5247060dec08b0195095576e260f6d48fb607fc6b37ab1b09550dbf79:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022027c2ca366dbe5f2f6c9edc3c18dd8b98e0ddb9378f899a74725c2bdbb98639c60220176c857fef943656a06c260bc560ba1f6661da6616f282d371c3bad96f49fa6b41>
<0x03424b8044c7a4c051f5ef1470b72e9aaacde0903802c1178585400b598a8014b2>
473044022027c2ca366dbe5f2f6c9edc3c18dd8b98e0ddb9378f899a74725c2bdbb98639c60220176c857fef943656a06c260bc560ba1f6661da6616f282d371c3bad96f49fa6b412103424b8044c7a4c051f5ef1470b72e9aaacde0903802c1178585400b598a8014b2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x92077b49b7a20c6fe2b5bc1e1eb0c68e766e69f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91492077b49b7a20c6fe2b5bc1e1eb0c68e766e69f888ac
2qppmjx5a…fa63ufkeSpends 68f36b8ab5…4e07ff1200:2P2PKH5.00000000 BCH
Scripts

Previous output68f36b8ab5a48d7de648fbbfd00ce5f0a9ee9450af0b83d122634a4e07ff1200:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100db9fdab310005c729ef3f94e89fa03265f4bb16369793e8550c032917a259a8b022037cda6f37ca1fa8bfd5f97a83ce913a603dbd712410a7f3e65d44530bfb3693541>
<0x02ecee8d80e85f67254e7004cdf6a01e03e5d50c6c2bbe336f04d8091fe7b9931f>
483045022100db9fdab310005c729ef3f94e89fa03265f4bb16369793e8550c032917a259a8b022037cda6f37ca1fa8bfd5f97a83ce913a603dbd712410a7f3e65d44530bfb36935412102ecee8d80e85f67254e7004cdf6a01e03e5d50c6c2bbe336f04d8091fe7b9931f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43b91a9ddf9efe1e349e2c480f13accd9fa5c615>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443b91a9ddf9efe1e349e2c480f13accd9fa5c61588ac

Outputs9 · 7.79899159 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq7madtf…0yd3yzy8
P2PKH
spent in 3c2bdca164…e80d6dd31c:20.06872226 BCH
Scripts

Spent by3c2bdca164271556e7463db1afa084c7a582bf3731c555ceff15c8e80d6dd31c input #2 in block 509,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3dbeb56918548a9a94c07374acaacb2c7aa550f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dbeb56918548a9a94c07374acaacb2c7aa550f688ac
1qz3emj0w…gw4wlqfx
P2PKH
spent in 7b2adbaea1…c5c1053f65:12.55888300 BCH
Scripts

Spent by7b2adbaea1a6816804ce120fa21f4e2066e688ca2933c5414f6129c5c1053f65 input #1 in block 681,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa39dc9eeb4b1047f7d93545175a740f38f5b26bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a39dc9eeb4b1047f7d93545175a740f38f5b26bf88ac
2qr49dr4k…2t85xv08
P2PKH
spent in 724962f43d…db6bbb8e2b:20.19691829 BCH
Scripts

Spent by724962f43d82cdac240da56d321092657414d4546c4dcae8673710db6bbb8e2b input #2 in block 556,382

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea568eb6351b7ca1f94ecba82e574ac368701be0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea568eb6351b7ca1f94ecba82e574ac368701be088ac
3qqwdw04a…4rd0c80f
P2PKH
spent in 6a35b4ce94…193c3bd29c:100.02969696 BCH
Scripts

Spent by6a35b4ce94913914082a1e569cd62308cc7626a2d7988db06c042f193c3bd29c input #10 in block 545,365

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1cd73ebd857377fe8d0e948043acab0aff50939c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141cd73ebd857377fe8d0e948043acab0aff50939c88ac
4qznuders…pvvdy7jx
P2PKH
spent in 09a870400a…dd18c9c507:00.05000000 BCH
Scripts

Spent by09a870400aa3b50ebeaedfe86164506823e10b2e7cb66105b1b9f7dd18c9c507 input #0 in block 509,146

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7c6e4701a6c4468f1c1c5682d5490cd3a221237>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7c6e4701a6c4468f1c1c5682d5490cd3a22123788ac
5qrrjxtu7…4pdgvpas
P2PKH
spent in b0f7d0aef7…56a720398b:01.79600000 BCH
Scripts

Spent byb0f7d0aef7cc84ee73e7619b1d745d7708a400e02245f26f2aa65d56a720398b input #0 in block 513,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7232f9e7492f233d5c8caffbc1600f32e13cc56>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7232f9e7492f233d5c8caffbc1600f32e13cc5688ac
6qrf5fj5t…kzfpyq8r
P2PKH
spent in 23c20666cc…aaeb2c6527:00.06225906 BCH
Scripts

Spent by23c20666cc6c9d2af1076f933e337a3aac75863bc9a657c878bbe5aaeb2c6527 input #0 in block 511,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd344ca8b3b694d1bd97dda5b81efe84a2de7e92c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d344ca8b3b694d1bd97dda5b81efe84a2de7e92c88ac
7qpnpj6qt…s7cpppws
P2PKH
spent in 02cbbc95b9…51db2c6a62:750.24999796 BCH
Scripts

Spent by02cbbc95b927fa17dbbbe0426267431f6db900326ef8ada0df75c751db2c6a62 input #75 in block 509,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6619680b65f73cb6f8b9bc14cd3d573a9ee0a20f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146619680b65f73cb6f8b9bc14cd3d573a9ee0a20f88ac
8qqh75pkw…enesfjnn
P2PKH
spent in 4d479f580c…954d40773d:02.78651406 BCH
Scripts

Spent by4d479f580cc52d1fe3e1d546f79f0480a0312f9dc45c57f394fa12954d40773d input #0 in block 509,040

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2fea06ce1b9052ba81898bf252e7a448c549a698>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142fea06ce1b9052ba81898bf252e7a448c549a69888ac
Position in block 509,034Open 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
509,034
Byte offset in block
14,335
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 509,034's header. Check it offline against that header.

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

Raw transaction758 bytes

0200000003bf5d92b0b8804ec7e3a7cbfba5d7863a8fd362eb1453910c4eddc7fe6377fce9000000006a47304402201ed5d5873ed680ad12a757bff288b775d9fb654908f371cc57a720e9b438f5e30220390534f12b14da266d241babe9d0849748c7759bc17c1dbf7f0137e19b9b67f24121022dc839d450ffad8526901a6fd33b789affa365559984a306ed5dd2b74184a91cfeffffff79bf…a9142fea06ce1b9052ba81898bf252e7a448c549a69888ac69c40700
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 · 7.79900113 BCH
Show scenario JSON
Loading payload...