Mainnet

Confirmed transaction

fa314fef6ebee418d7d5c45d8a0d88f3fd2638396c8a54bcc18110cd82098079

Status

Confirmed513,686 confirmations

Included in

block 463,152 · 2017-04-23 11:48:40 UTC · 3488 d 13 h 40 min 57 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: 2 inputs to 13 outputs and the miner feeInput 0 0.58000000 BCH; Input 1 2.89582748 BCH; to Output 0 · P2SH 2.14843483 BCH; Output 1 · P2PKH 0.00250000 BCH; Output 2 · P2PKH 0.00170000 BCH; Output 3 · P2SH 0.02582278 BCH; Output 4 · P2PKH 0.07470000 BCH; Output 5 · P2PKH 0.67739484 BCH; Output 6 · P2PKH 0.00520000 BCH; Output 7 · P2SH 0.02288534 BCH; Output 8 · P2PKH 0.00170000 BCH; Output 9 · P2PKH 0.00170000 BCH; Output 10 · P2PKH 0.00810000 BCH; Output 11 · P2PKH 0.50258000 BCH; Output 12 · P2PKH 0.00170000 BCH; miner fee 140,969 sat.61.8% of input value19.5%15.5%Input 00.58000000 BCHbitcoincash:ppvv65guyx2yjnhpmesrnmg03ucstuvhkyrurhg387bitcoincash:ppvv65gu…rurhg387d1dd0e71f22fd561e51bebe9bc5d6495394913e83afd17eacd70bf4e9c7d50aa:0d1dd0e71f22f…bf4e9c7d50aa:0Input 12.89582748 BCHbitcoincash:prjecj5emv6paf5c67nt0q2kuknulhw3uy8yeunnpabitcoincash:prjecj5e…8yeunnpa91581bef2768f2770848395c2b5c3f4a43b53cfca7940cd01b1ebe48baa1d484:1291581bef2768…be48baa1d484:12Output 0 · P2SH2.14843483 BCHbitcoincash:pphmsyph43p6txftwv7dn0g9e9ym9k8s2g9m24rcurbitcoincash:pphmsyph…9m24rcurspent in 12c58984ea50a641c81dc5da127ac9cedcd16a1a1fae4d4a85a7ec019af4d59c:1spent in 12c58984ea…019af4d59c:1Output 1 · P2PKH0.00250000 BCHbitcoincash:qrarj4hy8dynms73ny08755qe35atwkqkqj3pkxjepbitcoincash:qrarj4hy…j3pkxjepspent in f2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e:19spent in f2baf9b154…f084303d9e:19Output 2 · P2PKH0.00170000 BCHbitcoincash:qqv802phtq05srw2vjxczan9cwlul9j9j5gr82rzg5bitcoincash:qqv802ph…gr82rzg5spent in f2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e:20spent in f2baf9b154…f084303d9e:20Output 3 · P2SH0.02582278 BCHbitcoincash:pq0r8dr2840ep8vdkljjnlcqux06kv0r0sps4erpfxbitcoincash:pq0r8dr2…ps4erpfxspent in 5979347bb8ac9a077eeb786340bee2fcbb61dbf22d229522d8fccf9e931b2c0b:0spent in 5979347bb8…9e931b2c0b:0Output 4 · P2PKH0.07470000 BCHbitcoincash:qqql7erywsvw8hxzpde4kgql8p48qrs0ey46ghce7gbitcoincash:qqql7ery…46ghce7gspent in f2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e:23spent in f2baf9b154…f084303d9e:23Output 5 · P2PKH0.67739484 BCHbitcoincash:qqf8d2r05n0rvv63jrymng49hz5q3eklvg862qhr5rbitcoincash:qqf8d2r0…862qhr5rspent in 804244640e2abb82774d6c64ce9f1886da438ac2d90f081804385afa02dcb839:0spent in 804244640e…fa02dcb839:0Output 6 · P2PKH0.00520000 BCHbitcoincash:qq3gfyhe7yfppsxcanu8dddrhan6kuv45vh3xnc7zpbitcoincash:qq3gfyhe…h3xnc7zpspent in f2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e:25spent in f2baf9b154…f084303d9e:25Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.53866534 BCHsummed into one ribbonMiner fee · ribbon widened for visibility140,969 sat · 0.00140969 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 0.58000000 BCH; Input 1 2.89582748 BCH; to Output 0 · P2SH 2.14843483 BCH; Output 1 · P2PKH 0.00250000 BCH; Output 2 · P2PKH 0.00170000 BCH; Output 3 · P2SH 0.02582278 BCH; Output 4 · P2PKH 0.07470000 BCH; Output 5 · P2PKH 0.67739484 BCH; Output 6 · P2PKH 0.00520000 BCH; Output 7 · P2SH 0.02288534 BCH; Output 8 · P2PKH 0.00170000 BCH; Output 9 · P2PKH 0.00170000 BCH; Output 10 · P2PKH 0.00810000 BCH; Output 11 · P2PKH 0.50258000 BCH; Output 12 · P2PKH 0.00170000 BCH; miner fee 140,969 sat.bitcoincash:ppvv65guyx2yjnhpmesrnmg03ucstuvhkyrurhg387in 0bitcoincash:prjecj5emv6paf5c67nt0q2kuknulhw3uy8yeunnpain 1bitcoincash:pphmsyph43p6txftwv7dn0g9e9ym9k8s2g9m24rcurout 0bitcoincash:qrarj4hy8dynms73ny08755qe35atwkqkqj3pkxjepout 1bitcoincash:qqv802phtq05srw2vjxczan9cwlul9j9j5gr82rzg5out 2bitcoincash:pq0r8dr2840ep8vdkljjnlcqux06kv0r0sps4erpfxout 3Outputs 4–12 (9 more)+9fee

3.47582748 BCH in from 2 inputs, 3.47441779 BCH out to 13 outputs, 140,969 sat to the miner.

Settlement check

Input total

3.47582748

BCH, 2 inputs

Output total

3.47441779

BCH, 13 outputs

Miner fee

140,969 sat

0.00140969 BCH, inputs minus outputs

Fee rate

135.68 sat/B

fee ÷ size

Size

1,039 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.47582748 BCH in = 3.47441779 BCH out + 140,969 sat fee.

Inputs2 · 3.47582748 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppvv65gu…rurhg387Spends d1dd0e71f2…4e9c7d50aa:0P2SH0.58000000 BCH
Scripts

Previous outputd1dd0e71f22fd561e51bebe9bc5d6495394913e83afd17eacd70bf4e9c7d50aa:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402206ec713f0d4563c196e05c2c84eeb37992e402d2ba0c98eb0f8e499e4daab1c1502202a839069b41e367be4990db7f9e46a06d2fdb3efe0a13f0f50c7ba80124b4a5701>
<0x3045022100945f75719b16a46aee99ecde8b4b68d997ca19897aa0029b185b0cda286dad3a022003132dca037de6e3a6a77943c9c4110e39c2b07f63f7c5d521b6ae5cc15f285d01>
<0x5221026564b5743915c2796b3dde8a79f318ec9c8ad0cb71e3747b0a8c4b0429a1cee8210225175d74c8c8643c0a4c38cc5c7264900044b118b3c4a30f99c662fdfe894c8a21035590259a46cfdd767569400982055859382e3360bdac91295604f85b721e63c153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x58cd511c2194494ee1de6039ed0f8f3105f197b1>
OP_EQUAL
a91458cd511c2194494ee1de6039ed0f8f3105f197b187
1prjecj5e…8yeunnpaSpends 91581bef27…48baa1d484:12P2SH2.89582748 BCH
Scripts

Previous output91581bef2768f2770848395c2b5c3f4a43b53cfca7940cd01b1ebe48baa1d484:12

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100b588e20287a99bc994d27eccf00f67919ad31d2b38c44dc5ddfff73cfff400ba02203e7e74492f383698f3d3de0e7eadd4b15ea0af4500cd34b0bb0f54c0effc528601>
<0x3045022100bedb2be35ac92fe97f9f397376b30f2fa92c76de85bbd214ae705f4de78e1da50220777b3e6f72cee4cca80bac38cd22f59a54397f4d252f71dfc75e5a97f414dd0401>
<0x5221035a2832237a5ba546f3107c5445e0394dcfcf459e2158e4ce0e7202a9479633d5210235fd36300b28c6ed34c9d9142287189ec2635049ce8c5616ce44901d3b777c232102755c82f96ef61f325d6abe0fb0dba2c2097ea8ea240aa4228ba5c1323bd07dca53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xe59c4a99db341ea698d7a6b78156e5a7cfddd1e1>
OP_EQUAL
a914e59c4a99db341ea698d7a6b78156e5a7cfddd1e187

Outputs13 · 3.47441779 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pphmsyph…9m24rcur
P2SH
spent in 12c58984ea…019af4d59c:12.14843483 BCH
Scripts

Spent by12c58984ea50a641c81dc5da127ac9cedcd16a1a1fae4d4a85a7ec019af4d59c input #1 in block 463,187

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6fb81037ac43a5992b733cd9bd05c949b2d8f052>
OP_EQUAL
a9146fb81037ac43a5992b733cd9bd05c949b2d8f05287
1qrarj4hy…j3pkxjep
P2PKH
spent in f2baf9b154…f084303d9e:190.00250000 BCH
Scripts

Spent byf2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e input #19 in block 463,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa3956e43b493dc3d1991e7f5280cc69d5bac0b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa3956e43b493dc3d1991e7f5280cc69d5bac0b088ac
2qqv802ph…gr82rzg5
P2PKH
spent in f2baf9b154…f084303d9e:200.00170000 BCH
Scripts

Spent byf2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e input #20 in block 463,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1877a837581f480dca648d817665c3bfcf964595>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141877a837581f480dca648d817665c3bfcf96459588ac
3pq0r8dr2…ps4erpfx
P2SH
spent in 5979347bb8…9e931b2c0b:00.02582278 BCH
Scripts

Spent by5979347bb8ac9a077eeb786340bee2fcbb61dbf22d229522d8fccf9e931b2c0b input #0 in block 463,155

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1e33b46a3d5f909d8db7e529ff00e19fab31e37c>
OP_EQUAL
a9141e33b46a3d5f909d8db7e529ff00e19fab31e37c87
4qqql7ery…46ghce7g
P2PKH
spent in f2baf9b154…f084303d9e:230.07470000 BCH
Scripts

Spent byf2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e input #23 in block 463,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01ff64647418e3dcc20b735b201f386a700e0fc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401ff64647418e3dcc20b735b201f386a700e0fc988ac
5qqf8d2r0…862qhr5r
P2PKH
spent in 804244640e…fa02dcb839:00.67739484 BCH
Scripts

Spent by804244640e2abb82774d6c64ce9f1886da438ac2d90f081804385afa02dcb839 input #0 in block 463,154

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1276a86fa4de36335190c9b9a2a5b8a808e6df62>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141276a86fa4de36335190c9b9a2a5b8a808e6df6288ac
6qq3gfyhe…h3xnc7zp
P2PKH
spent in f2baf9b154…f084303d9e:250.00520000 BCH
Scripts

Spent byf2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e input #25 in block 463,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x228492f9f11210c0d8ecf876b5a3bf67ab7195a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914228492f9f11210c0d8ecf876b5a3bf67ab7195a388ac
7pre0j0k5…lt4737zt
P2SH
spent in a36f487620…15960320e7:30.02288534 BCH
Scripts

Spent bya36f4876207dd2c22f21e6a527cdc8dde45ed8b8e8dd2c93d15cff15960320e7 input #3 in block 477,086

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf2f93ed4922ef111478d974c9367c5ef94aeef98>
OP_EQUAL
a914f2f93ed4922ef111478d974c9367c5ef94aeef9887
8qrxvwhyq…32vk60cw
P2PKH
spent in f2baf9b154…f084303d9e:210.00170000 BCH
Scripts

Spent byf2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e input #21 in block 463,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xccc75c805befc2ecac1ba905f89408a56dfe4fea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccc75c805befc2ecac1ba905f89408a56dfe4fea88ac
9qzt820cf…fuv5s05y
P2PKH
spent in f2baf9b154…f084303d9e:220.00170000 BCH
Scripts

Spent byf2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e input #22 in block 463,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96753f098478d582c4e34b8319cb84dac26e2b57>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496753f098478d582c4e34b8319cb84dac26e2b5788ac
10qreyv2ru…w7xmegh2
P2PKH
spent in f2baf9b154…f084303d9e:260.00810000 BCH
Scripts

Spent byf2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e input #26 in block 463,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf246287c50a78bf849a2b0c88e223c85d9d5af22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f246287c50a78bf849a2b0c88e223c85d9d5af2288ac
11qzdfztus…fac0kuh5
P2PKH
spent in b889a0df5c…faa8568a6c:00.50258000 BCH
Scripts

Spent byb889a0df5c78c088d21a4bd6755e9f03ce138bbe9b662eb63f54b7faa8568a6c input #0 in block 463,558

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a912f90736405c2d784df2a0bf4ef9e9f824500>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a912f90736405c2d784df2a0bf4ef9e9f82450088ac
12qrgx9tzd…d66dfyfv
P2PKH
spent in f2baf9b154…f084303d9e:240.00170000 BCH
Scripts

Spent byf2baf9b154736c3e5c1734bc3b559eceae2320ccd5eea29fa33706f084303d9e input #24 in block 463,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd062ac4d92b3c52af22fbac9a3dbda76230212aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d062ac4d92b3c52af22fbac9a3dbda76230212aa88ac
Position in block 463,152Open the block

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Block height
463,152
Byte offset in block
659,710
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 463,152's header. Check it offline against that header.

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

Raw transaction1,039 bytes

0100000002aa507d9c4ebf70cdea17fd3ae813493995645dbce9eb1be561d52ff2710eddd100000000fdfd000047304402206ec713f0d4563c196e05c2c84eeb37992e402d2ba0c98eb0f8e499e4daab1c1502202a839069b41e367be4990db7f9e46a06d2fdb3efe0a13f0f50c7ba80124b4a5701483045022100945f75719b16a46aee99ecde8b4b68d997ca19897aa0029b185b0cda286dad…a914d062ac4d92b3c52af22fbac9a3dbda76230212aa88ac00000000
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
2 · 3.47582748 BCH
Show scenario JSON
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