Mainnet

Confirmed transaction

fa45d0117168f8d2bbce4f4dddd32ca19d26aebf480d7cd5d5dfc74f6ee43702

Status

Confirmed571,698 confirmations

Included in

block 403,213 · 2016-03-18 12:24:32 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 24 outputs and the miner feeInput 0 29.99950000 BCH; to Output 0 · P2SH 0.25500000 BCH; Output 1 · P2SH 0.16599478 BCH; Output 2 · P2PKH 0.44957645 BCH; Output 3 · P2PKH 0.18898233 BCH; Output 4 · P2PKH 0.04742708 BCH; Output 5 · P2PKH 0.02376369 BCH; Output 6 · P2PKH 0.02372500 BCH; Output 7 · P2PKH 0.33194234 BCH; Output 8 · P2PKH 0.44957645 BCH; Output 9 · P2PKH 0.90276293 BCH; Output 10 · P2PKH 0.18450000 BCH; Output 11 · P2PKH 0.21301775 BCH; Output 12 · P2PKH 0.02364457 BCH; Output 13 · P2PKH 0.16544161 BCH; Output 14 · P2PKH 0.23776689 BCH; Output 15 · P2PKH 0.04749691 BCH; Output 16 · P2PKH 2.01000000 BCH; Output 17 · P2PKH 0.44957645 BCH; Output 18 · P2PKH 0.18560000 BCH; Output 19 · P2PKH 0.16654770 BCH; Output 20 · P2PKH 22.79041050 BCH; Output 21 · P2PKH 0.02370736 BCH; Output 22 · P2PKH 0.21388341 BCH; Output 23 · P2PKH 0.44905580 BCH; miner fee 10,000 sat.96.2%Input 029.99950000 BCHbitcoincash:qpt66j6v…gh5r2zr487ca15e631df…090927660e33:0Output 0 · P2SH0.25500000 BCHbitcoincash:prhvh5nh…rk3wpdw9spentOutput 1 · P2SH0.16599478 BCHbitcoincash:ppy4fl4w…d6r7fm5sspentOutput 2 · P2PKH0.44957645 BCHbitcoincash:qpursghv…sglxp4wdspentOutput 3 · P2PKH0.18898233 BCHbitcoincash:qpq6tc4m…qmgw7wrzspentOutput 4 · P2PKH0.04742708 BCHbitcoincash:qqa2tk0a…eqwqqhcpspentOutput 5 · P2PKH0.02376369 BCHbitcoincash:qruzzty6…3chl5wr2spentOutput 6 · P2PKH0.02372500 BCHbitcoincash:qqy3rg47…s7pyn0ejspentOutputs 7–23 (17 more)28.84493067 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 24 outputs and the miner feeInput 0 29.99950000 BCH; to Output 0 · P2SH 0.25500000 BCH; Output 1 · P2SH 0.16599478 BCH; Output 2 · P2PKH 0.44957645 BCH; Output 3 · P2PKH 0.18898233 BCH; Output 4 · P2PKH 0.04742708 BCH; Output 5 · P2PKH 0.02376369 BCH; Output 6 · P2PKH 0.02372500 BCH; Output 7 · P2PKH 0.33194234 BCH; Output 8 · P2PKH 0.44957645 BCH; Output 9 · P2PKH 0.90276293 BCH; Output 10 · P2PKH 0.18450000 BCH; Output 11 · P2PKH 0.21301775 BCH; Output 12 · P2PKH 0.02364457 BCH; Output 13 · P2PKH 0.16544161 BCH; Output 14 · P2PKH 0.23776689 BCH; Output 15 · P2PKH 0.04749691 BCH; Output 16 · P2PKH 2.01000000 BCH; Output 17 · P2PKH 0.44957645 BCH; Output 18 · P2PKH 0.18560000 BCH; Output 19 · P2PKH 0.16654770 BCH; Output 20 · P2PKH 22.79041050 BCH; Output 21 · P2PKH 0.02370736 BCH; Output 22 · P2PKH 0.21388341 BCH; Output 23 · P2PKH 0.44905580 BCH; miner fee 10,000 sat.in 0out 0out 1out 2out 3+20fee

29.99950000 BCH in from 1 input, 29.99940000 BCH out to 24 outputs, 10,000 sat to the miner.

Settlement check

Input total

29.99950000

BCH, 1 input

Output total

29.99940000

BCH, 24 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

10.32 sat/B

fee ÷ size

Size

969 B

version 1, locktime 403,176

CashTokens

None

no token prefix on any output

Balances: 29.99950000 BCH in = 29.99940000 BCH out + 10,000 sat fee.

Inputs1 · 29.99950000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpt66j6v…gh5r2zr4Spends 87ca15e631…0927660e33:0P2PKH29.99950000 BCH
Scripts

Previous output87ca15e631df796361808fe066b2dac249657d8e3fb0041c02d9090927660e33:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204749211efa21edb5aa31971267c56cc33ff629cb194b0551d6b33b35bb67d5c9022047ef705f8b8b3a08d5d103ccc71a779068192b521d9b54212f7c088d78bbefc401>
<0x03dc39463ec81f81f6ddb79edc1a7d986fe83cd979f085c628e213d998fd61b704>
47304402204749211efa21edb5aa31971267c56cc33ff629cb194b0551d6b33b35bb67d5c9022047ef705f8b8b3a08d5d103ccc71a779068192b521d9b54212f7c088d78bbefc4012103dc39463ec81f81f6ddb79edc1a7d986fe83cd979f085c628e213d998fd61b704

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x57ad4b4c77e6ba13d3cd82b17eb1d4d4c5db2286>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457ad4b4c77e6ba13d3cd82b17eb1d4d4c5db228688ac

Outputs24 · 29.99940000 BCH

Spend states looked up for 24 of 24 outputs: 23 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0prhvh5nh…rk3wpdw9
P2SH
Spent0.25500000 BCH
Scripts

Spent by69cee2077d973de3d76a368b76993f0a2b7985544015d3525812a412f9c9f528 input #46 in block 403,249

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeecbd277f0a72f3cdd7c67a832a26a09c3d169ab>
OP_EQUAL
a914eecbd277f0a72f3cdd7c67a832a26a09c3d169ab87
1ppy4fl4w…d6r7fm5s
P2SH
Spent0.16599478 BCH
Scripts

Spent byd91fa9b18e0bebf316cf5b804698aad7dd6cca205f877c27698cf590e97b0af2 input #0 in block 403,255

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4954feaef8b4eaf923d829d767405989bf127086>
OP_EQUAL
a9144954feaef8b4eaf923d829d767405989bf12708687
2qpursghv…sglxp4wd
P2PKH
Spent0.44957645 BCH
Scripts

Spent byd448b60d0059e4580a55dd9e08af3ab40411cbe20e3569b093905f9acb92f07b input #0 in block 403,269

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x783822ec43e16c459d457455c6c7c536f2872387>
OP_EQUALVERIFY
OP_CHECKSIG
76a914783822ec43e16c459d457455c6c7c536f287238788ac
3qpq6tc4m…qmgw7wrz
P2PKH
Spent0.18898233 BCH
Scripts

Spent byd776a5d008f6e82645c2b0a8b3f75c8cc5b44cb2f4dabee8118af0bc42056574 input #0 in block 403,437

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41a5e2bb9cdb9dae75926905a9b86a3a78009bfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441a5e2bb9cdb9dae75926905a9b86a3a78009bfc88ac
4qqa2tk0a…eqwqqhcp
P2PKH
Spent0.04742708 BCH
Scripts

Spent bycf0ef0a942f8218a58266aea6f46ed4d8c85121b1e0a6bacd15d026a6b3da536 input #3 in block 403,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3aa5d9fdf35afc5e1387ecac87367f5a5f6b1221>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143aa5d9fdf35afc5e1387ecac87367f5a5f6b122188ac
5qruzzty6…3chl5wr2
P2PKH
Spent0.02376369 BCH
Scripts

Spent by1ec34d189392a77ef57f788f19c9287063b7c0892174381dc78554d76fb76a23 input #121 in block 417,543

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8212c9a6591dbdaa6789ffd89a287e0458d7bee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8212c9a6591dbdaa6789ffd89a287e0458d7bee88ac
6qqy3rg47…s7pyn0ej
P2PKH
Spent0.02372500 BCH
Scripts

Spent by605fefa7fe278b1688ae158bb9be81b0b4e3fff7f6cc7ca8146c590a9eba6e59 input #291 in block 403,233

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0911a2becf3727424e164da0a4a2fddd76bb27e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140911a2becf3727424e164da0a4a2fddd76bb27e188ac
7qz9pwd2j…2p55r3nm
P2PKH
Spent0.33194234 BCH
Scripts

Spent by891e01a326bd55fd009a6e9333b9ded446f710522b26334ce7471653d8903acd input #3 in block 403,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a173552a0147c7ccad37536657b14db4d4aadef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a173552a0147c7ccad37536657b14db4d4aadef88ac
8qqxkdkgl…8d392u98
P2PKH
Spent0.44957645 BCH
Scripts

Spent by891e01a326bd55fd009a6e9333b9ded446f710522b26334ce7471653d8903acd input #4 in block 403,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d66d91f7d162274d6fb90944bbda62d94c8939f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d66d91f7d162274d6fb90944bbda62d94c8939f88ac
9qz6zv32l…ca5tepnt
P2PKH
Spent0.90276293 BCH
Scripts

Spent byf2a8971ef7def4dbd6ad77b24f8e73118909df03e4b25e6d29248f1d78a0f703 input #0 in block 403,216

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb426455f06353a3709f099b78ab10e1a017d41fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b426455f06353a3709f099b78ab10e1a017d41fe88ac
10qp22zx9p…snzumhrz
P2PKH
Spent0.18450000 BCH
Scripts

Spent by73adc80e203e76d48312b08b6b5d73b3981311f0f484188104a4b1cddcae3afc input #0 in block 403,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54a118a15ce7deb5931a8a0a33a0034f607250ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454a118a15ce7deb5931a8a0a33a0034f607250ec88ac
11qr79k20l…f6kafvp5
P2PKH
Spent0.21301775 BCH
Scripts

Spent by902eee4fdc8aecac23553b10392d4f01004952f9b30b638f1f29a76c65f6b6c2 input #1 in block 403,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc5b29fffcddf1b4ace6a0d528f570ad52ad93e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc5b29fffcddf1b4ace6a0d528f570ad52ad93e888ac
12qrfcflt6…h3kdxxt0
P2PKH
Spent0.02364457 BCH
Scripts

Spent bya709a266d8c003e8516b8fb58acab688d3d76e522210a37e2ee0fe79b8ac7fe7 input #256 in block 404,973

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd384fd7a53a3e57d3f00e0226d20dc0b3384485b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d384fd7a53a3e57d3f00e0226d20dc0b3384485b88ac
13qzhrjp40…wa2h7c39
P2PKH
Spent0.16544161 BCH
Scripts

Spent by891e01a326bd55fd009a6e9333b9ded446f710522b26334ce7471653d8903acd input #0 in block 403,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae3906af563d05c92c648e79311277090a968013>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae3906af563d05c92c648e79311277090a96801388ac
14qqhtcm0a…yjze9a4x
P2PKH
Spent0.23776689 BCH
Scripts

Spent by23cb37915c65bda68c58163d09a8e3f643fb1be7f1383fa988de45ce1640d8bb input #0 in block 403,231

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ebc6dfdfd7a81cdb99318f8dee3a88d784c6e49>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ebc6dfdfd7a81cdb99318f8dee3a88d784c6e4988ac
15qpzm9mml…6734xumt
P2PKH
Spent0.04749691 BCH
Scripts

Spent by218e0f348809a1326c51b1f6f1defd1289434e0d98206ca06321dc2837f60a08 input #48 in block 416,424

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x45b2ef7f93a7a27cf268983fa8dc2cd041ac13a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445b2ef7f93a7a27cf268983fa8dc2cd041ac13a388ac
16qqgzcj8l…emxuayz9
P2PKH
Spent2.01000000 BCH
Scripts

Spent by864699fc6768f02f1474405cfe4f33d11f660e5357b2d9f977c97a688b9c9c62 input #0 in block 403,216

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x102c48ff27c6a198388606e037613161f93f13b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914102c48ff27c6a198388606e037613161f93f13b388ac
17qqs0jag8…2h48ccrk
P2PKH
Spent0.44957645 BCH
Scripts

Spent by411ed35daf0458f4de4a5e1d624bdb8e0d5ff67c9a0ac47863d828249472157f input #1 in block 403,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x20f975078038ccd3ef046ba514a55c73520c1b73>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420f975078038ccd3ef046ba514a55c73520c1b7388ac
18qp6y3xnq…975sfz8p
P2PKH
Spent0.18560000 BCH
Scripts

Spent byabd31317bd8403f30b31e908f5eb2e6aab7fd42d645b1f88f3711b3d62f64b20 input #86 in block 403,240

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74489a60c9c0d588a885e2aacb2a2047432a5c00>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474489a60c9c0d588a885e2aacb2a2047432a5c0088ac
19qrzuq7vv…a9kureev
P2PKH
Spent0.16654770 BCH
Scripts

Spent byf9aeac9620fa2287f8aae1504b1b211153fd70129171c1f5dfafe3cc6576bec8 input #1 in block 403,240

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc5c0798c0b1d130f83f70a30d2d3850dc43408b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5c0798c0b1d130f83f70a30d2d3850dc43408b288ac
20qzvjrttg…jpa4up5f
P2PKH
Spent22.79041050 BCH
Scripts

Spent by79f7b4b9c3cb053077cd75dae71d9ab34f13c01dc0d9f00015026ffedc4cf715 input #0 in block 403,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9921ad6848a8c44109d970af5da1b2ad099ec870>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149921ad6848a8c44109d970af5da1b2ad099ec87088ac
21qrajzs4h…j2uwyrtn
P2PKH
Unspent0.02370736 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb2142b75e43440e9716f4d61fab9da94ee16ea0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb2142b75e43440e9716f4d61fab9da94ee16ea088ac
22qpr9kuu9…pj6e0jtq
P2PKH
Spent0.21388341 BCH
Scripts

Spent by263e4d9c05f07acf0782594d0d27c30d878331abf55768e17ff56725b3ca495f input #82 in block 415,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x465b7385e8c301ce058c911a418e1ed1552c04ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914465b7385e8c301ce058c911a418e1ed1552c04ea88ac
23qq2d88er…qqvzp7gd
P2PKH
Spent0.44905580 BCH
Scripts

Spent byb107d7861c5662bbe31c07652b20b5e981739ae256de909448dd6e95ec9facd0 input #10 in block 403,224

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x14d39f231a6a4333e45a13e8749ca38eed515322>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414d39f231a6a4333e45a13e8749ca38eed51532288ac
Position in block 403,213Open 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
403,213
Byte offset in block
12,031
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 403,213's header. Check it offline against that header.

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

Raw transaction969 bytes

0100000001330e66270909d9021c04b03f8e7d6549c2dab266e08f80616379df31e615ca87000000006a47304402204749211efa21edb5aa31971267c56cc33ff629cb194b0551d6b33b35bb67d5c9022047ef705f8b8b3a08d5d103ccc71a779068192b521d9b54212f7c088d78bbefc4012103dc39463ec81f81f6ddb79edc1a7d986fe83cd979f085c628e213d998fd61b704feffffff1860…a91414d39f231a6a4333e45a13e8749ca38eed51532288ace8260600
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 · 29.99950000 BCH
Show scenario JSON
Loading payload...