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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3630de4e263ecdd75fefba367135036f166e0d97ec929d63d16db70fbf1653a2

Status

Confirmed635,005 confirmations

Included in

block 341,444 · 2015-02-01 07:30:45 UTC · 4297 d 23 h 46 min 4 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 6 outputs and the miner feeInput 0 0.05555556 BCH; Input 1 1.68024310 BCH; Input 2 0.56310569 BCH; to Output 0 · P2PKH 2.20000000 BCH; Output 1 · P2PKH 0.04545567 BCH; Output 2 · P2PKH 0.02734223 BCH; Output 3 · P2PKH 0.01000337 BCH; Output 4 · P2PKH 0.00669286 BCH; Output 5 · P2PKH 0.00931022 BCH; miner fee 10,000 sat.95.7% of input valueInput 00.05555556 BCHbitcoincash:qqaa92r7rrrwujmeflvsrv5tj28xtqvsgyzqsvpqp8bitcoincash:qqaa92r7…zqsvpqp81bab9df014b8cfc7b5625de4d0e93b69773a5d0d7cdb6013a73c349b6d27e937:11bab9df014b8…349b6d27e937:1Input 11.68024310 BCHbitcoincash:qqqjcwv6axa0phzm9hprgtt456ur5vma2qu7m49ts2bitcoincash:qqqjcwv6…u7m49ts25f482cbc1087c2a937cf397c21d2c36bdd99778962092eb2d06e9c33355123be:05f482cbc1087…9c33355123be:0Input 20.56310569 BCHbitcoincash:qzwtuy579rr03jnxps08fjnnv69tpfcjtcs994wfl5bitcoincash:qzwtuy57…s994wfl58490f5dfd1082507d78364061ec78f2178f3989945fed01563704de6d1b178fe:08490f5dfd108…4de6d1b178fe:0Output 0 · P2PKH2.20000000 BCHbitcoincash:qpu0mmjrf3zgvymvdj8rzzk4kymthpzllua84shd9mbitcoincash:qpu0mmjr…a84shd9mspent in 23b49980abb8857b6320235a4c4714d5032e88070015875883e79c3c9665fecd:0spent in 23b49980ab…3c9665fecd:0Output 1 · P2PKH0.04545567 BCHbitcoincash:qqzmxqn8hv5a3y8f7kr8mffm423v0csvtyxdtjdu6fbitcoincash:qqzmxqn8…xdtjdu6fspent in 0d8184e2fac0aa6dabd51f80369209917d9dfd61d93bde914d9d2ee4153f795f:0spent in 0d8184e2fa…e4153f795f:0Output 2 · P2PKH0.02734223 BCHbitcoincash:qrkzqsky7zvpjmsnh8j0xdcqvaasdn88cgzl62xrffbitcoincash:qrkzqsky…zl62xrffspent in 1734751558d252324facc2f9e80e24aed48134b353d7735505f7831db8e22272:9spent in 1734751558…1db8e22272:9Output 3 · P2PKH0.01000337 BCHbitcoincash:qz4yzwl423grn5yvqa0uqtnklj3t069w0y2ug9p6vdbitcoincash:qz4yzwl4…2ug9p6vdspent in 3f8b776fb7661752f4f09f978578556378aa371462b1341f3bf878f57ab928a7:219spent in 3f8b776fb7…f57ab928a7:219Output 4 · P2PKH0.00669286 BCHbitcoincash:qpwrva3eq6f5mrdpthmmmduhrfufrmlfyqntxwevtebitcoincash:qpwrva3e…ntxwevtespent in 400df0f6b5a40df01ca7284f56698aae02206f520e3970dd161ad85c55016417:1spent in 400df0f6b5…5c55016417:1Output 5 · P2PKH0.00931022 BCHbitcoincash:qpcc43gzk6qdqs0crv95g9v9tq77zauufyw762t3qcbitcoincash:qpcc43gz…w762t3qcspent in 2d4f08c46184ec5e972d49e45f5b5780b29f35c605388c2590ddce30243b79a0:1spent in 2d4f08c461…30243b79a0:1Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 3 inputs to 6 outputs and the miner feeInput 0 0.05555556 BCH; Input 1 1.68024310 BCH; Input 2 0.56310569 BCH; to Output 0 · P2PKH 2.20000000 BCH; Output 1 · P2PKH 0.04545567 BCH; Output 2 · P2PKH 0.02734223 BCH; Output 3 · P2PKH 0.01000337 BCH; Output 4 · P2PKH 0.00669286 BCH; Output 5 · P2PKH 0.00931022 BCH; miner fee 10,000 sat.bitcoincash:qqaa92r7rrrwujmeflvsrv5tj28xtqvsgyzqsvpqp8in 0bitcoincash:qqqjcwv6axa0phzm9hprgtt456ur5vma2qu7m49ts2in 1bitcoincash:qzwtuy579rr03jnxps08fjnnv69tpfcjtcs994wfl5in 2bitcoincash:qpu0mmjrf3zgvymvdj8rzzk4kymthpzllua84shd9mout 0bitcoincash:qqzmxqn8hv5a3y8f7kr8mffm423v0csvtyxdtjdu6fout 1bitcoincash:qrkzqsky7zvpjmsnh8j0xdcqvaasdn88cgzl62xrffout 2bitcoincash:qz4yzwl423grn5yvqa0uqtnklj3t069w0y2ug9p6vdout 3Outputs 4–5 (2 more)+2fee

2.29890435 BCH in from 3 inputs, 2.29880435 BCH out to 6 outputs, 10,000 sat to the miner.

Settlement check

Input total

2.29890435

BCH, 3 inputs

Output total

2.29880435

BCH, 6 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

13.89 sat/B

fee ÷ size

Size

720 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.29890435 BCH in = 2.29880435 BCH out + 10,000 sat fee.

Inputs3 · 2.29890435 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqaa92r7…zqsvpqp8Spends 1bab9df014…9b6d27e937:1P2PKH0.05555556 BCH
Scripts

Previous output1bab9df014b8cfc7b5625de4d0e93b69773a5d0d7cdb6013a73c349b6d27e937:1

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450221009e1f279938db31b695126374001aa46d48d58b1c003241ad941be575870e572f02201c7edff11b512801020610293aa7eb97e6ff15166a360eb323ef8494f200696801>
<0x04d6c18728e315ffd20915d72a9274255fcc6f0cd56e23cf2cdb82b80c4a92ad2b493b0cc79d9ecd4a45352407016f09311a652c618a68b91fe3470a9bc5a15f2a>
4830450221009e1f279938db31b695126374001aa46d48d58b1c003241ad941be575870e572f02201c7edff11b512801020610293aa7eb97e6ff15166a360eb323ef8494f2006968014104d6c18728e315ffd20915d72a9274255fcc6f0cd56e23cf2cdb82b80c4a92ad2b493b0cc79d9ecd4a45352407016f09311a652c618a68b91fe3470a9bc5a15f2a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3bd2a87e18c6ee4b794fd901b28b928e65819041>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bd2a87e18c6ee4b794fd901b28b928e6581904188ac
1qqqjcwv6…u7m49ts2Spends 5f482cbc10…33355123be:0P2PKH1.68024310 BCH
Scripts

Previous output5f482cbc1087c2a937cf397c21d2c36bdd99778962092eb2d06e9c33355123be:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022066d2d87c30810c5bb1b79da71f882ff559f5da43c98e29e8bd02323592ce90e80220323d138397413f648dbfd4f2eb5e1c9291532f0192738b397c7e80304a791bea01>
<0x02ee255e5e1585542894972bf56ca3a3d38c4e413a88ff8047df05f2c66164dbcd>
473044022066d2d87c30810c5bb1b79da71f882ff559f5da43c98e29e8bd02323592ce90e80220323d138397413f648dbfd4f2eb5e1c9291532f0192738b397c7e80304a791bea012102ee255e5e1585542894972bf56ca3a3d38c4e413a88ff8047df05f2c66164dbcd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x012c399ae9baf0dc5b2dc2342d75a6b83a337d50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914012c399ae9baf0dc5b2dc2342d75a6b83a337d5088ac
2qzwtuy57…s994wfl5Spends 8490f5dfd1…e6d1b178fe:0P2PKH0.56310569 BCH
Scripts

Previous output8490f5dfd1082507d78364061ec78f2178f3989945fed01563704de6d1b178fe:0

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402202823138f9735d6943da452ba4568855ffaab314221de8bdf494cd5b4ca8c04650220479153653643501c4ab69ac7c0b93f70b7d65c007cd1777d0c79fe555aab977d01>
<0x0448c848f8458dfeb8ebf0da00d371a79c8f8258ef08e89d5037149731f7daf825c90dc2aff1c5435d10904fd1151ebf3b8710f4e7eccadc3a1b530364d885e3e0>
47304402202823138f9735d6943da452ba4568855ffaab314221de8bdf494cd5b4ca8c04650220479153653643501c4ab69ac7c0b93f70b7d65c007cd1777d0c79fe555aab977d01410448c848f8458dfeb8ebf0da00d371a79c8f8258ef08e89d5037149731f7daf825c90dc2aff1c5435d10904fd1151ebf3b8710f4e7eccadc3a1b530364d885e3e0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9cbe129e28c6f8ca660c1e74ca73668ab0a7125e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149cbe129e28c6f8ca660c1e74ca73668ab0a7125e88ac

Outputs6 · 2.29880435 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpu0mmjr…a84shd9m
P2PKH
spent in 23b49980ab…3c9665fecd:02.20000000 BCH
Scripts

Spent by23b49980abb8857b6320235a4c4714d5032e88070015875883e79c3c9665fecd input #0 in block 341,446

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78fdee434c4486136c6c8e310ad5b136bb845fff>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478fdee434c4486136c6c8e310ad5b136bb845fff88ac
1qqzmxqn8…xdtjdu6f
P2PKH
spent in 0d8184e2fa…e4153f795f:00.04545567 BCH
Scripts

Spent by0d8184e2fac0aa6dabd51f80369209917d9dfd61d93bde914d9d2ee4153f795f input #0 in block 341,710

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05b30267bb29d890e9f5867da53baaa2c7e20c59>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405b30267bb29d890e9f5867da53baaa2c7e20c5988ac
2qrkzqsky…zl62xrff
P2PKH
spent in 1734751558…1db8e22272:90.02734223 BCH
Scripts

Spent by1734751558d252324facc2f9e80e24aed48134b353d7735505f7831db8e22272 input #9 in block 341,873

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec2042c4f098196e13b9e4f33700677b06cce7c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec2042c4f098196e13b9e4f33700677b06cce7c288ac
3qz4yzwl4…2ug9p6vd
P2PKH
spent in 3f8b776fb7…f57ab928a7:2190.01000337 BCH
Scripts

Spent by3f8b776fb7661752f4f09f978578556378aa371462b1341f3bf878f57ab928a7 input #219 in block 342,320

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa413bf5545039d08c075fc02e76fca2b7e8ae79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa413bf5545039d08c075fc02e76fca2b7e8ae7988ac
4qpwrva3e…ntxwevte
P2PKH
spent in 400df0f6b5…5c55016417:10.00669286 BCH
Scripts

Spent by400df0f6b5a40df01ca7284f56698aae02206f520e3970dd161ad85c55016417 input #1 in block 341,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c36763906934d8da15df7bdb7971a7891efe920>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c36763906934d8da15df7bdb7971a7891efe92088ac
5qpcc43gz…w762t3qc
P2PKH
spent in 2d4f08c461…30243b79a0:10.00931022 BCH
Scripts

Spent by2d4f08c46184ec5e972d49e45f5b5780b29f35c605388c2590ddce30243b79a0 input #1 in block 342,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x718ac502b680d041f81b0b441585583de1779c49>
OP_EQUALVERIFY
OP_CHECKSIG
76a914718ac502b680d041f81b0b441585583de1779c4988ac
Position in block 341,444Open the block

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Block height
341,444
Byte offset in block
18,777
Block hash
000000000000000017c64fe6d86fe86d34ac53112e7a19002c820a259afdb98b
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 341,444's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction720 bytes

010000000337e9276d9b343ca71360db7c0d5d3a77693be9d0e45d62b5c7cfb814f09dab1b010000008b4830450221009e1f279938db31b695126374001aa46d48d58b1c003241ad941be575870e572f02201c7edff11b512801020610293aa7eb97e6ff15166a360eb323ef8494f2006968014104d6c18728e315ffd20915d72a9274255fcc6f0cd56e23cf2cdb82b80c4a92ad2b493b0cc79d…a914718ac502b680d041f81b0b441585583de1779c4988ac00000000
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 · 2.29890435 BCH
Open in Bitauth IDEDownload Bitauth JSON
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