Mainnet

Confirmed transaction

f3382e2eced23bdcc65d650abaec0428f58df569fa90d26c6fcda08584e4dd18

Status

Confirmed668,227 confirmations

Included in

block 307,489 · 2014-06-24 04:22:41 UTC · 4514 d 21 h 48 min 44 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: 5 inputs to 6 outputs and the miner feeInput 0 0.60900000 BCH; Input 1 0.25000000 BCH; Input 2 1.00000000 BCH; Input 3 0.40000000 BCH; Input 4 0.02232698 BCH; to Output 0 · P2PKH 0.17996667 BCH; Output 1 · P2PKH 0.25600000 BCH; Output 2 · P2PKH 0.76350000 BCH; Output 3 · P2PKH 0.48200000 BCH; Output 4 · P2PKH 0.58908000 BCH; Output 5 · P2PKH 0.01058031 BCH; miner fee 20,000 sat.11.2%33.5%21.1%25.8%Input 00.60900000 BCHbitcoincash:qqd038tx04ht4txsuvxqn5juqmwt429vuccajpn727bitcoincash:qqd038tx…cajpn7276cc257757db26e05189b37e997eba9ad0f2cc99c53da8c98ef7e3a2998004984:06cc257757db2…3a2998004984:0Input 10.25000000 BCHbitcoincash:qp6qmj8pmhvq7h4u2rs354dwskxl3mm0yspvhup0y3bitcoincash:qp6qmj8p…pvhup0y34b17d26c04ae191d524eef482d92ef05ffb71132fe67c2d22f4ddcab9217cf35:234b17d26c04ae…dcab9217cf35:23Input 21.00000000 BCHbitcoincash:qq5k70teax7e07n7x7azdy77zk6ta5v3fyrcffx2x9bitcoincash:qq5k70te…rcffx2x91662c9af49458aa3d1c188adc676fef637e27ba952db4d059e88bed91b768fa6:11662c9af4945…bed91b768fa6:1Input 30.40000000 BCHbitcoincash:qpyns883sztgkua2xya8ufkk7x88ztmcwsj0u8jtsqbitcoincash:qpyns883…j0u8jtsqafe4dc9dabb8252f2dd9a0a75305fec2f74e86dd63044b251ee434bdc9d99c02:0afe4dc9dabb8…34bdc9d99c02:0Input 40.02232698 BCHbitcoincash:qz7n23plsrvek528y3gtrres3c4mv0ty5ya45kz3dtbitcoincash:qz7n23pl…a45kz3dtacd5e1ec24a7c2a1f6531dd2128475b498660f39a023fd83bb93d6bf761d2a65:0acd5e1ec24a7…d6bf761d2a65:0Output 0 · P2PKH0.17996667 BCHbitcoincash:qpkxxjl5x6jxa9g3e8cl343486h2quvnksgkn86jr8bitcoincash:qpkxxjl5…gkn86jr8spent in 965afc6db95d388341a5c0831db143a3b08c2b50e3f36ab1c0ef09cde5904455:7spent in 965afc6db9…cde5904455:7Output 1 · P2PKH0.25600000 BCHbitcoincash:qpda6r7utazcldwvj6mgs83vtvp0rh548q0sweux9jbitcoincash:qpda6r7u…0sweux9jspent in 319782f348e0232b739e35b410d2dd155b5970f70530d2f0a4dcb5f200597049:3spent in 319782f348…f200597049:3Output 2 · P2PKH0.76350000 BCHbitcoincash:qz9fg3xh5cqkxjcppm7ywt480fgqldkefshudcv0qybitcoincash:qz9fg3xh…hudcv0qyspent in 077e1338be334dfbd5e6fb61c23758c7f50a6b6fe072e0491e2c98e68b41dba5:0spent in 077e1338be…e68b41dba5:0Output 3 · P2PKH0.48200000 BCHbitcoincash:qreqatctfpvkcnm9fe89tdgc078pzewj3v4va0jaalbitcoincash:qreqatct…4va0jaalspent in 761babddbceaab23b979350eeee57aabd9e88a22dd7fc5ad481bfa8c03be4bf6:0spent in 761babddbc…8c03be4bf6:0Output 4 · P2PKH0.58908000 BCHbitcoincash:qqy90n8zk2mn3w3zcrzyetkrd64kya4fkq4mqrsqp6bitcoincash:qqy90n8z…4mqrsqp6spent in 0fa7611989af37b88cb7854b66df0d077eb8879de21feeb7fcee8c8a1e5dd6fd:0spent in 0fa7611989…8a1e5dd6fd:0Output 5 · P2PKH0.01058031 BCHbitcoincash:qqv4d2ukngyzx3sl7usngrywsqpmqpmauuvvhlsmljbitcoincash:qqv4d2uk…vvhlsmljspent in 799daee974bf16daf1aa7f321c9809b46029af0b35795a846a173880893dfa00:0spent in 799daee974…80893dfa00:0Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 5 inputs to 6 outputs and the miner feeInput 0 0.60900000 BCH; Input 1 0.25000000 BCH; Input 2 1.00000000 BCH; Input 3 0.40000000 BCH; Input 4 0.02232698 BCH; to Output 0 · P2PKH 0.17996667 BCH; Output 1 · P2PKH 0.25600000 BCH; Output 2 · P2PKH 0.76350000 BCH; Output 3 · P2PKH 0.48200000 BCH; Output 4 · P2PKH 0.58908000 BCH; Output 5 · P2PKH 0.01058031 BCH; miner fee 20,000 sat.bitcoincash:qqd038tx04ht4txsuvxqn5juqmwt429vuccajpn727in 0bitcoincash:qp6qmj8pmhvq7h4u2rs354dwskxl3mm0yspvhup0y3in 1bitcoincash:qq5k70teax7e07n7x7azdy77zk6ta5v3fyrcffx2x9in 2bitcoincash:qpyns883sztgkua2xya8ufkk7x88ztmcwsj0u8jtsqin 3bitcoincash:qz7n23plsrvek528y3gtrres3c4mv0ty5ya45kz3dtin 4bitcoincash:qpkxxjl5x6jxa9g3e8cl343486h2quvnksgkn86jr8out 0bitcoincash:qpda6r7utazcldwvj6mgs83vtvp0rh548q0sweux9jout 1bitcoincash:qz9fg3xh5cqkxjcppm7ywt480fgqldkefshudcv0qyout 2bitcoincash:qreqatctfpvkcnm9fe89tdgc078pzewj3v4va0jaalout 3Outputs 4–5 (2 more)+2fee

2.28132698 BCH in from 5 inputs, 2.28112698 BCH out to 6 outputs, 20,000 sat to the miner.

Settlement check

Input total

2.28132698

BCH, 5 inputs

Output total

2.28112698

BCH, 6 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

19.72 sat/B

fee ÷ size

Size

1,014 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.28132698 BCH in = 2.28112698 BCH out + 20,000 sat fee.

Inputs5 · 2.28132698 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqd038tx…cajpn727Spends 6cc257757d…2998004984:0P2PKH0.60900000 BCH
Scripts

Previous output6cc257757db26e05189b37e997eba9ad0f2cc99c53da8c98ef7e3a2998004984:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202542ea649bd1629500d24b5c933a83e0f528d246df6848700275bdbbfdfa4e1b0220537c28c9ff6c1f8fe2d713c9a0a08de8168fa98cb79aabe3b6b36139245471a301>
<0x03f6f59bb7527697fe9a1c280040ca8bc161977b1a9d67937561f3604677fed11e>
47304402202542ea649bd1629500d24b5c933a83e0f528d246df6848700275bdbbfdfa4e1b0220537c28c9ff6c1f8fe2d713c9a0a08de8168fa98cb79aabe3b6b36139245471a3012103f6f59bb7527697fe9a1c280040ca8bc161977b1a9d67937561f3604677fed11e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1af89d667d6ebaacd0e30c09d25c06dcbaa8ace6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141af89d667d6ebaacd0e30c09d25c06dcbaa8ace688ac
1qp6qmj8p…pvhup0y3Spends 4b17d26c04…ab9217cf35:23P2PKH0.25000000 BCH
Scripts

Previous output4b17d26c04ae191d524eef482d92ef05ffb71132fe67c2d22f4ddcab9217cf35:23

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022037ef5d087b56e46a215daba6685f2e0444e0edede64f2d45e575b6e13d5a290f02200b2b54e6c2b33b129548c3429b86eedc9121e6b9322f80035cc9af1daa3a48cd01>
<0x044261cd608e731454702db04ab377ad759e5078e2c1cd1142e24e182727ba32f6efababed2a0bc32a777b5dca34a8be23ec25a9e6c46ad181fe853e0819cc3098>
473044022037ef5d087b56e46a215daba6685f2e0444e0edede64f2d45e575b6e13d5a290f02200b2b54e6c2b33b129548c3429b86eedc9121e6b9322f80035cc9af1daa3a48cd0141044261cd608e731454702db04ab377ad759e5078e2c1cd1142e24e182727ba32f6efababed2a0bc32a777b5dca34a8be23ec25a9e6c46ad181fe853e0819cc3098

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x740dc8e1ddd80f5ebc50e11a55ae858df8ef6f24>
OP_EQUALVERIFY
OP_CHECKSIG
76a914740dc8e1ddd80f5ebc50e11a55ae858df8ef6f2488ac
2qq5k70te…rcffx2x9Spends 1662c9af49…d91b768fa6:1P2PKH1.00000000 BCH
Scripts

Previous output1662c9af49458aa3d1c188adc676fef637e27ba952db4d059e88bed91b768fa6:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cabf9ee297cb0db049dd4994daee50c376d069f73f74631482849113904f7bf402204e7e16c27e02209e1929d76554d51076b2bad996e0a8c509c0390bfcd3d92bbd01>
<0x034b965aaf97d68b61fde2f46f9247bef0c47ebce01662c0a340759b3d551fe133>
483045022100cabf9ee297cb0db049dd4994daee50c376d069f73f74631482849113904f7bf402204e7e16c27e02209e1929d76554d51076b2bad996e0a8c509c0390bfcd3d92bbd0121034b965aaf97d68b61fde2f46f9247bef0c47ebce01662c0a340759b3d551fe133

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x296f3d79e9bd97fa7e37ba2693de15b4bed19149>
OP_EQUALVERIFY
OP_CHECKSIG
76a914296f3d79e9bd97fa7e37ba2693de15b4bed1914988ac
3qpyns883…j0u8jtsqSpends afe4dc9dab…bdc9d99c02:0P2PKH0.40000000 BCH
Scripts

Previous outputafe4dc9dabb8252f2dd9a0a75305fec2f74e86dd63044b251ee434bdc9d99c02:0

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022077da4c51af47d5d5e729c0a6cad03c435a14c483776e035f4722f321ecc33f3302207eae43c920fbc1dfafa50cbb4c3557f5be82fd75f469d7a11013fd691d25d72f01>
<0x041d1e4e622e469be36103322780f3feadca98cda3b03bd8b7c8007efbd5ec3f882ca6d7f91f556671aeb32ac1e2a007e3703d7812f1027201e479fd0366d9bb1c>
473044022077da4c51af47d5d5e729c0a6cad03c435a14c483776e035f4722f321ecc33f3302207eae43c920fbc1dfafa50cbb4c3557f5be82fd75f469d7a11013fd691d25d72f0141041d1e4e622e469be36103322780f3feadca98cda3b03bd8b7c8007efbd5ec3f882ca6d7f91f556671aeb32ac1e2a007e3703d7812f1027201e479fd0366d9bb1c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x49381cf180968b73aa313a7e26d6f18e712f7874>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449381cf180968b73aa313a7e26d6f18e712f787488ac
4qz7n23pl…a45kz3dtSpends acd5e1ec24…bf761d2a65:0P2PKH0.02232698 BCH
Scripts

Previous outputacd5e1ec24a7c2a1f6531dd2128475b498660f39a023fd83bb93d6bf761d2a65:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022057fbe3b32529d53fc94542287c0ac715b43b8358c4408a9fba0b6e3b29e6310c0220333fd37d36c65b18fd7e6b7290eb28cb7aaf7d69965b2a7c30403693ef47244701>
<0x02155a5c6c233f368c44ecbdf9485ad26350df28504a09e72bf39fe53e476aecbd>
473044022057fbe3b32529d53fc94542287c0ac715b43b8358c4408a9fba0b6e3b29e6310c0220333fd37d36c65b18fd7e6b7290eb28cb7aaf7d69965b2a7c30403693ef472447012102155a5c6c233f368c44ecbdf9485ad26350df28504a09e72bf39fe53e476aecbd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbd35443f80d99b51472450b18f308e2bb63d64a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd35443f80d99b51472450b18f308e2bb63d64a188ac

Outputs6 · 2.28112698 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpkxxjl5…gkn86jr8
P2PKH
spent in 965afc6db9…cde5904455:70.17996667 BCH
Scripts

Spent by965afc6db95d388341a5c0831db143a3b08c2b50e3f36ab1c0ef09cde5904455 input #7 in block 307,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c634bf436a46e9511c9f1f8d6353eaea07193b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c634bf436a46e9511c9f1f8d6353eaea07193b488ac
1qpda6r7u…0sweux9j
P2PKH
spent in 319782f348…f200597049:30.25600000 BCH
Scripts

Spent by319782f348e0232b739e35b410d2dd155b5970f70530d2f0a4dcb5f200597049 input #3 in block 307,697

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bdd0fdc5f458fb5cc96b6881e2c5b02f1de9538>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bdd0fdc5f458fb5cc96b6881e2c5b02f1de953888ac
2qz9fg3xh…hudcv0qy
P2PKH
spent in 077e1338be…e68b41dba5:00.76350000 BCH
Scripts

Spent by077e1338be334dfbd5e6fb61c23758c7f50a6b6fe072e0491e2c98e68b41dba5 input #0 in block 307,888

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a9444d7a601634b010efc472ea77a500fb6d94c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a9444d7a601634b010efc472ea77a500fb6d94c88ac
3qreqatct…4va0jaal
P2PKH
spent in 761babddbc…8c03be4bf6:00.48200000 BCH
Scripts

Spent by761babddbceaab23b979350eeee57aabd9e88a22dd7fc5ad481bfa8c03be4bf6 input #0 in block 308,420

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf20eaf0b48596c4f654e4e55b5187f8e1165d28b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f20eaf0b48596c4f654e4e55b5187f8e1165d28b88ac
4qqy90n8z…4mqrsqp6
P2PKH
spent in 0fa7611989…8a1e5dd6fd:00.58908000 BCH
Scripts

Spent by0fa7611989af37b88cb7854b66df0d077eb8879de21feeb7fcee8c8a1e5dd6fd input #0 in block 307,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0857cce2b2b738ba22c0c44caec36eab6276a9b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140857cce2b2b738ba22c0c44caec36eab6276a9b088ac
5qqv4d2uk…vvhlsmlj
P2PKH
spent in 799daee974…80893dfa00:00.01058031 BCH
Scripts

Spent by799daee974bf16daf1aa7f321c9809b46029af0b35795a846a173880893dfa00 input #0 in block 307,494

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1956ab969a0823461ff721340c8e8003b0077de7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141956ab969a0823461ff721340c8e8003b0077de788ac
Position in block 307,489Open 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
307,489
Byte offset in block
36,132
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 307,489's header. Check it offline against that header.

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

Raw transaction1,014 bytes

010000000584490098293a7eef988cda539cc92c0fada9eb97e9379b18056eb27d7557c26c000000006a47304402202542ea649bd1629500d24b5c933a83e0f528d246df6848700275bdbbfdfa4e1b0220537c28c9ff6c1f8fe2d713c9a0a08de8168fa98cb79aabe3b6b36139245471a3012103f6f59bb7527697fe9a1c280040ca8bc161977b1a9d67937561f3604677fed11effffffff35cf…a9141956ab969a0823461ff721340c8e8003b0077de788ac00000000
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
5 · 2.28132698 BCH
Show scenario JSON
Loading payload...