Mainnet

Confirmed transaction

3654ebeff2cc5951e6a8a1ccdad4f2b63121b97a4da64a2c04430d2743f2fca1

Status

Confirmed537,530 confirmations

Included in

block 438,811 · 2016-11-14 05:08:40 UTC · 3645 d 4 h 36 min 8 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 28.42774796 BCH; to Output 0 · P2PKH 0.00424887 BCH; Output 1 · P2SH 0.02069935 BCH; Output 2 · P2PKH 0.01247158 BCH; Output 3 · P2PKH 0.10408167 BCH; Output 4 · P2PKH 0.01246344 BCH; Output 5 · P2PKH 3.10000000 BCH; Output 6 · P2SH 0.02265113 BCH; Output 7 · P2SH 0.10312638 BCH; Output 8 · P2PKH 25.04708954 BCH; miner fee 91,600 sat.10.9%88.5%Input 028.42774796 BCHbitcoincash:qqj7cnmkp7au25lw6wwfezhg5q3mucrzlggstc4xxtbitcoincash:qqj7cnmk…gstc4xxt89ba9d81eb43d46b45eb4beaa14499a937b1342f30c3a1a12d3b1a6a8eb3f278:289ba9d81eb43…1a6a8eb3f278:2Output 0 · P2PKH0.00424887 BCHbitcoincash:qqevaasa0u05ppxdds3cmqz8udumr78mg5mpvflrqkbitcoincash:qqevaasa…mpvflrqkspent in c5b6ab0edc2e0216f0dea13f19e0ee17dfe49d6ddfc29d93c770a0aee3203e4d:1spent in c5b6ab0edc…aee3203e4d:1Output 1 · P2SH0.02069935 BCHbitcoincash:pq6u8nntxgs9ktcak5y6wskrvvfx05p8nsch2nzcxdbitcoincash:pq6u8nnt…ch2nzcxdspent in bdf6265aa18fb8f820b8d268bf16686de6982db017e793fb34aeaa8aa3cc6e39:3spent in bdf6265aa1…8aa3cc6e39:3Output 2 · P2PKH0.01247158 BCHbitcoincash:qpn63z9ag0sttyd9semual82c6q8ewg0eg489lft2wbitcoincash:qpn63z9a…489lft2wspent in 8a66174fab8648b89b087e618c880e1042bee231afba42381da487e366f00bf0:17spent in 8a66174fab…e366f00bf0:17Output 3 · P2PKH0.10408167 BCHbitcoincash:qzud9t35vl6n5kse6luy9n68xy3jcn9n3vjhthslv0bitcoincash:qzud9t35…jhthslv0spent in 3728b45f50d60dce4dde842a7005056154abe4c8141554573cc35ca27268584d:6spent in 3728b45f50…a27268584d:6Output 4 · P2PKH0.01246344 BCHbitcoincash:qrf7v7fcnjf7huzvuuxyvysruprrztmj7y9q0llfc4bitcoincash:qrf7v7fc…9q0llfc4spent in 2fc65546d1dcb7cdf632bf52cf9d329d36bd28341bcf159e3ee25d3be8612ae5:46spent in 2fc65546d1…3be8612ae5:46Output 5 · P2PKH3.10000000 BCHbitcoincash:qp8eerp5cghw48ggu4ltdk3849znm7xvfs9v5kp3z3bitcoincash:qp8eerp5…9v5kp3z3spent in 02c80c41d77c3ef591fa5238d4febb2a5ff2226785898502c334c8d2c5487fb3:0spent in 02c80c41d7…d2c5487fb3:0Output 6 · P2SH0.02265113 BCHbitcoincash:ppljznu8dq094lmx29tghvv7cqrpw9zupukrel7ymebitcoincash:ppljznu8…krel7ymespent in eb9a697588afd0e882773196cb467c8b6dfc403f14024681a918796209e0ccbc:12spent in eb9a697588…6209e0ccbc:12Outputs 7–8 (2 more)Outputs 7–8 (2 more)25.15021592 BCHsummed into one ribbonMiner fee · ribbon widened for visibility91,600 sat · 0.00091600 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 28.42774796 BCH; to Output 0 · P2PKH 0.00424887 BCH; Output 1 · P2SH 0.02069935 BCH; Output 2 · P2PKH 0.01247158 BCH; Output 3 · P2PKH 0.10408167 BCH; Output 4 · P2PKH 0.01246344 BCH; Output 5 · P2PKH 3.10000000 BCH; Output 6 · P2SH 0.02265113 BCH; Output 7 · P2SH 0.10312638 BCH; Output 8 · P2PKH 25.04708954 BCH; miner fee 91,600 sat.bitcoincash:qqj7cnmkp7au25lw6wwfezhg5q3mucrzlggstc4xxtin 0bitcoincash:qqevaasa0u05ppxdds3cmqz8udumr78mg5mpvflrqkout 0bitcoincash:pq6u8nntxgs9ktcak5y6wskrvvfx05p8nsch2nzcxdout 1bitcoincash:qpn63z9ag0sttyd9semual82c6q8ewg0eg489lft2wout 2bitcoincash:qzud9t35vl6n5kse6luy9n68xy3jcn9n3vjhthslv0out 3Outputs 4–8 (5 more)+5fee

28.42774796 BCH in from 1 input, 28.42683196 BCH out to 9 outputs, 91,600 sat to the miner.

Settlement check

Input total

28.42774796

BCH, 1 input

Output total

28.42683196

BCH, 9 outputs

Miner fee

91,600 sat

0.00091600 BCH, inputs minus outputs

Fee rate

200.00 sat/B

fee ÷ size

Size

458 B

version 1, locktime 438,810

CashTokens

None

no token prefix on any output

Balances: 28.42774796 BCH in = 28.42683196 BCH out + 91,600 sat fee.

Inputs1 · 28.42774796 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqj7cnmk…gstc4xxtSpends 89ba9d81eb…6a8eb3f278:2P2PKH28.42774796 BCH
Scripts

Previous output89ba9d81eb43d46b45eb4beaa14499a937b1342f30c3a1a12d3b1a6a8eb3f278:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e1996d125cd7bb882128914b43d4d17910413a7dc05cdb4dd7aa25b61a1f936402201f07587878e760864ae4f38639ee9edc7c47cf768ba082dd19d368031a6d2f1001>
<0x024885d947d90e65b83ff68be909ec3c6ee01d8d275468443a8bf3a8629ea3bcaf>
483045022100e1996d125cd7bb882128914b43d4d17910413a7dc05cdb4dd7aa25b61a1f936402201f07587878e760864ae4f38639ee9edc7c47cf768ba082dd19d368031a6d2f100121024885d947d90e65b83ff68be909ec3c6ee01d8d275468443a8bf3a8629ea3bcaf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x25ec4f760fbbc553eed39c9c8ae8a023be6062fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425ec4f760fbbc553eed39c9c8ae8a023be6062fa88ac

Outputs9 · 28.42683196 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqevaasa…mpvflrqk
P2PKH
spent in c5b6ab0edc…aee3203e4d:10.00424887 BCH
Scripts

Spent byc5b6ab0edc2e0216f0dea13f19e0ee17dfe49d6ddfc29d93c770a0aee3203e4d input #1 in block 438,812

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32cef61d7f1f4084cd6c238d8047e379b1f8fb45>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432cef61d7f1f4084cd6c238d8047e379b1f8fb4588ac
1pq6u8nnt…ch2nzcxd
P2SH
spent in bdf6265aa1…8aa3cc6e39:30.02069935 BCH
Scripts

Spent bybdf6265aa18fb8f820b8d268bf16686de6982db017e793fb34aeaa8aa3cc6e39 input #3 in block 438,950

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

Locking script bytes · 23 bytes

OP_HASH160
<0x35c3ce6b32205b2f1db509a742c3631267d0279c>
OP_EQUAL
a91435c3ce6b32205b2f1db509a742c3631267d0279c87
2qpn63z9a…489lft2w
P2PKH
spent in 8a66174fab…e366f00bf0:170.01247158 BCH
Scripts

Spent by8a66174fab8648b89b087e618c880e1042bee231afba42381da487e366f00bf0 input #17 in block 449,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67a888bd43e0b591a58677cefceac6807cb90fca>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467a888bd43e0b591a58677cefceac6807cb90fca88ac
3qzud9t35…jhthslv0
P2PKH
spent in 3728b45f50…a27268584d:60.10408167 BCH
Scripts

Spent by3728b45f50d60dce4dde842a7005056154abe4c8141554573cc35ca27268584d input #6 in block 448,947

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8d2ae3467f53a5a19d7f842cf4731232c4cb38b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8d2ae3467f53a5a19d7f842cf4731232c4cb38b88ac
4qrf7v7fc…9q0llfc4
P2PKH
spent in 2fc65546d1…3be8612ae5:460.01246344 BCH
Scripts

Spent by2fc65546d1dcb7cdf632bf52cf9d329d36bd28341bcf159e3ee25d3be8612ae5 input #46 in block 449,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3e679389c93ebf04ce70c461203e046312f72f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3e679389c93ebf04ce70c461203e046312f72f188ac
5qp8eerp5…9v5kp3z3
P2PKH
spent in 02c80c41d7…d2c5487fb3:03.10000000 BCH
Scripts

Spent by02c80c41d77c3ef591fa5238d4febb2a5ff2226785898502c334c8d2c5487fb3 input #0 in block 438,820

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f9c8c34c22eea9d08e57eb6da27a9453df8cc4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f9c8c34c22eea9d08e57eb6da27a9453df8cc4c88ac
6ppljznu8…krel7yme
P2SH
spent in eb9a697588…6209e0ccbc:120.02265113 BCH
Scripts

Spent byeb9a697588afd0e882773196cb467c8b6dfc403f14024681a918796209e0ccbc input #12 in block 439,195

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7f214f87681e5aff6651568bb19ec00617145c0f>
OP_EQUAL
a9147f214f87681e5aff6651568bb19ec00617145c0f87
7pp9ztgnu…yws48eg3
P2SH
spent in 895ebb0332…ecb82b3667:10.10312638 BCH
Scripts

Spent by895ebb0332f777e05d02762456a618a437dcd78cf27aa009424cd3ecb82b3667 input #1 in block 440,393

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4a25a27c7fcb32139e90df3e1e911dac84e37c7b>
OP_EQUAL
a9144a25a27c7fcb32139e90df3e1e911dac84e37c7b87
8qp83n73w…hqet6xys
P2PKH
spent in a717d412ed…1377b70924:025.04708954 BCH
Scripts

Spent bya717d412ed7d6d857160a776e9386e812f6b19118ce9e3634584df1377b70924 input #0 in block 438,812

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f19fa2edb87f075d7910689215f383102b239d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f19fa2edb87f075d7910689215f383102b239d888ac
Position in block 438,811Open the block

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Block height
438,811
Byte offset in block
6,583
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 438,811's header. Check it offline against that header.

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

Raw transaction458 bytes

010000000178f2b38e6a1a3b2da1a1c3302f34b137a99944a1ea4beb456bd443eb819dba89020000006b483045022100e1996d125cd7bb882128914b43d4d17910413a7dc05cdb4dd7aa25b61a1f936402201f07587878e760864ae4f38639ee9edc7c47cf768ba082dd19d368031a6d2f100121024885d947d90e65b83ff68be909ec3c6ee01d8d275468443a8bf3a8629ea3bcaffeffffff09…a9144f19fa2edb87f075d7910689215f383102b239d888ac1ab20600
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 · 28.42774796 BCH
Show scenario JSON
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