Mainnet

Confirmed transaction

3bf1bee42c07cd0e676b322b2cd21298c19e4ccc3f6ded915446cbf6ed1b608b

Status

Confirmed577,759 confirmations

Included in

block 398,726 · 2016-02-16 15:28:01 UTC · 3917 d 21 h 24 min 8 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 31.13838574 BCH; to Output 0 · P2PKH 0.19300524 BCH; Output 1 · P2PKH 0.25659613 BCH; Output 2 · P2PKH 0.21671694 BCH; Output 3 · P2PKH 0.44308783 BCH; Output 4 · P2PKH 1.29246364 BCH; Output 5 · P2PKH 0.17224624 BCH; Output 6 · P2PKH 0.03121000 BCH; Output 7 · P2PKH 0.00741732 BCH; Output 8 · P2PKH 0.17314304 BCH; Output 9 · P2PKH 0.04921321 BCH; Output 10 · P2PKH 0.28500000 BCH; Output 11 · P2PKH 0.46102902 BCH; Output 12 · P2PKH 0.00260000 BCH; Output 13 · P2PKH 24.99010050 BCH; Output 14 · P2PKH 0.03313872 BCH; Output 15 · P2PKH 2.45641300 BCH; Output 16 · P2PKH 0.07448235 BCH; miner fee 52,256 sat.91.6%Input 031.13838574 BCHbitcoincash:qp7hw8gcd5ms4l06nxzwx986kuk7ckns45el4apt7jbitcoincash:qp7hw8gc…el4apt7j095bfdc8abd752cf27e3e2550e38af257213bfa440f9ae7ea4b218d8166a9465:1095bfdc8abd7…18d8166a9465:1Output 0 · P2PKH0.19300524 BCHbitcoincash:qrsmgctfzuvs08qvatsfzd9pt4x85zmgjg6vrdyhrgbitcoincash:qrsmgctf…6vrdyhrgspent in 6ca605053db5c09b9a72b7626d018f3a041cc63e13408eb44f111ba5b43107c5:2spent in 6ca605053d…a5b43107c5:2Output 1 · P2PKH0.25659613 BCHbitcoincash:qz8k5wv7rp52khk6xrtjzr4e3xkua72vdupc4q8swrbitcoincash:qz8k5wv7…pc4q8swrspent in ab1899c769fddb31fc8694e64efb3a0c412b2f382c3435a6d7d818e3956fc3e5:1spent in ab1899c769…e3956fc3e5:1Output 2 · P2PKH0.21671694 BCHbitcoincash:qqus4g95sjtvf00f0z94zhl4mke63zkm9ynj22ek0zbitcoincash:qqus4g95…nj22ek0zspent in 447807977b2088f821233c45fd0ecf4c6b27f3e8a583a6839dcfbd7792f49c82:0spent in 447807977b…7792f49c82:0Output 3 · P2PKH0.44308783 BCHbitcoincash:qz0mhmz2ed057fc2nhm04fnz59wn4cmrpvh2xla0hvbitcoincash:qz0mhmz2…h2xla0hvspent in a7b5f5469d471c947a70ba8de5d79aa295c0ca1e6373660ad32990efbd2d3cfc:12spent in a7b5f5469d…efbd2d3cfc:12Output 4 · P2PKH1.29246364 BCHbitcoincash:qqtmd66rvayfa9uxj2j7668dlrdrchl63cw3knlqwgbitcoincash:qqtmd66r…w3knlqwgspent in 8f5b9bb8a1a08aaac083d62ee11f7d5d1ccae7bb7c4a1b793295fc1477b1e145:2spent in 8f5b9bb8a1…1477b1e145:2Output 5 · P2PKH0.17224624 BCHbitcoincash:qzzvh059jxupcxhxczp0dyjrge5dcug2rgjj6t39dzbitcoincash:qzzvh059…jj6t39dzspent in 2f894d35400db679e59d29fd30caea0db9388b444097bd2749f6f1e80333fee2:0spent in 2f894d3540…e80333fee2:0Output 6 · P2PKH0.03121000 BCHbitcoincash:qzvwdf890wlmlhv497xdcdyle9uqjpykkgqzldz6cwbitcoincash:qzvwdf89…qzldz6cwspent in 3e3a8155183a6b2f9f2b96703ec4e305875a6c7087da879cd6683e63766fe997:453spent in 3e3a815518…63766fe997:453Outputs 7–16 (10 more)Outputs 7–16 (10 more)28.53253716 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,256 sat · 0.00052256 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 31.13838574 BCH; to Output 0 · P2PKH 0.19300524 BCH; Output 1 · P2PKH 0.25659613 BCH; Output 2 · P2PKH 0.21671694 BCH; Output 3 · P2PKH 0.44308783 BCH; Output 4 · P2PKH 1.29246364 BCH; Output 5 · P2PKH 0.17224624 BCH; Output 6 · P2PKH 0.03121000 BCH; Output 7 · P2PKH 0.00741732 BCH; Output 8 · P2PKH 0.17314304 BCH; Output 9 · P2PKH 0.04921321 BCH; Output 10 · P2PKH 0.28500000 BCH; Output 11 · P2PKH 0.46102902 BCH; Output 12 · P2PKH 0.00260000 BCH; Output 13 · P2PKH 24.99010050 BCH; Output 14 · P2PKH 0.03313872 BCH; Output 15 · P2PKH 2.45641300 BCH; Output 16 · P2PKH 0.07448235 BCH; miner fee 52,256 sat.bitcoincash:qp7hw8gcd5ms4l06nxzwx986kuk7ckns45el4apt7jin 0bitcoincash:qrsmgctfzuvs08qvatsfzd9pt4x85zmgjg6vrdyhrgout 0bitcoincash:qz8k5wv7rp52khk6xrtjzr4e3xkua72vdupc4q8swrout 1bitcoincash:qqus4g95sjtvf00f0z94zhl4mke63zkm9ynj22ek0zout 2bitcoincash:qz0mhmz2ed057fc2nhm04fnz59wn4cmrpvh2xla0hvout 3Outputs 4–16 (13 more)+13fee

31.13838574 BCH in from 1 input, 31.13786318 BCH out to 17 outputs, 52,256 sat to the miner.

Settlement check

Input total

31.13838574

BCH, 1 input

Output total

31.13786318

BCH, 17 outputs

Miner fee

52,256 sat

0.00052256 BCH, inputs minus outputs

Fee rate

71.00 sat/B

fee ÷ size

Size

736 B

version 1, locktime 398,714

CashTokens

None

no token prefix on any output

Balances: 31.13838574 BCH in = 31.13786318 BCH out + 52,256 sat fee.

Inputs1 · 31.13838574 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp7hw8gc…el4apt7jSpends 095bfdc8ab…d8166a9465:1P2PKH31.13838574 BCH
Scripts

Previous output095bfdc8abd752cf27e3e2550e38af257213bfa440f9ae7ea4b218d8166a9465:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210088fecddd6b1da71db27310c17b34ad7a16c051798c73dff6b5bee3a3bcc593fc02201f246b3ce1009b4fcce356e5a10c86adeb011f69eca8e9fe32cb21b16cce9a8e01>
<0x0342def52c5c14fc2c1f3187309e2224d75849c731ad1a04764cab3b0bbd9935b7>
48304502210088fecddd6b1da71db27310c17b34ad7a16c051798c73dff6b5bee3a3bcc593fc02201f246b3ce1009b4fcce356e5a10c86adeb011f69eca8e9fe32cb21b16cce9a8e01210342def52c5c14fc2c1f3187309e2224d75849c731ad1a04764cab3b0bbd9935b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7d771d186d370afdfa9984e314fab72dec5a70ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d771d186d370afdfa9984e314fab72dec5a70ad88ac

Outputs17 · 31.13786318 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrsmgctf…6vrdyhrg
P2PKH
spent in 6ca605053d…a5b43107c5:20.19300524 BCH
Scripts

Spent by6ca605053db5c09b9a72b7626d018f3a041cc63e13408eb44f111ba5b43107c5 input #2 in block 398,807

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1b461691719079c0ceae09134a15d4c7a0b6892>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1b461691719079c0ceae09134a15d4c7a0b689288ac
1qz8k5wv7…pc4q8swr
P2PKH
spent in ab1899c769…e3956fc3e5:10.25659613 BCH
Scripts

Spent byab1899c769fddb31fc8694e64efb3a0c412b2f382c3435a6d7d818e3956fc3e5 input #1 in block 398,738

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f6a399e1868ab5eda30d7210eb989adcef94c6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f6a399e1868ab5eda30d7210eb989adcef94c6f88ac
2qqus4g95…nj22ek0z
P2PKH
spent in 447807977b…7792f49c82:00.21671694 BCH
Scripts

Spent by447807977b2088f821233c45fd0ecf4c6b27f3e8a583a6839dcfbd7792f49c82 input #0 in block 398,734

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x390aa0b48496c4bde9788b515ff5ddb3a88adb29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914390aa0b48496c4bde9788b515ff5ddb3a88adb2988ac
3qz0mhmz2…h2xla0hv
P2PKH
spent in a7b5f5469d…efbd2d3cfc:120.44308783 BCH
Scripts

Spent bya7b5f5469d471c947a70ba8de5d79aa295c0ca1e6373660ad32990efbd2d3cfc input #12 in block 398,732

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fbbec4acb5f4f270a9df6faa662a15d3ae3630b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fbbec4acb5f4f270a9df6faa662a15d3ae3630b88ac
4qqtmd66r…w3knlqwg
P2PKH
spent in 8f5b9bb8a1…1477b1e145:21.29246364 BCH
Scripts

Spent by8f5b9bb8a1a08aaac083d62ee11f7d5d1ccae7bb7c4a1b793295fc1477b1e145 input #2 in block 398,734

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17b6eb4367489e978692a5ed68edf8da3c5ffa8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417b6eb4367489e978692a5ed68edf8da3c5ffa8e88ac
5qzzvh059…jj6t39dz
P2PKH
spent in 2f894d3540…e80333fee2:00.17224624 BCH
Scripts

Spent by2f894d35400db679e59d29fd30caea0db9388b444097bd2749f6f1e80333fee2 input #0 in block 398,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84cbbe8591b81c1ae6c082f692434668dc710a1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484cbbe8591b81c1ae6c082f692434668dc710a1a88ac
6qzvwdf89…qzldz6cw
P2PKH
spent in 3e3a815518…63766fe997:4530.03121000 BCH
Scripts

Spent by3e3a8155183a6b2f9f2b96703ec4e305875a6c7087da879cd6683e63766fe997 input #453 in block 399,996

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98e6a4e57bbfbfdd952f8cdc349fc978090496b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498e6a4e57bbfbfdd952f8cdc349fc978090496b288ac
7qrydshxv…3uyyhd8h
P2PKH
spent in d1e33e9d51…18690eb230:00.00741732 BCH
Scripts

Spent byd1e33e9d511323375ea3fc153d708a594a6af90cf2fa7fe7c153a418690eb230 input #0 in block 398,909

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8d85ccc70be7095cbf411f8bd47e486069264b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8d85ccc70be7095cbf411f8bd47e486069264b188ac
8qz87ysxk…6rt3vjlc
P2PKH
spent in 222c33a330…b670415504:30.17314304 BCH
Scripts

Spent by222c33a330c511140af2c18d78e09a93162fac1fdb29819588cf72b670415504 input #3 in block 398,791

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fe240d6ac32bafa580f67b4b499781d12ea48b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fe240d6ac32bafa580f67b4b499781d12ea48b388ac
9qq9wzg23…2w7dtdjp
P2PKH
spent in 85edefce52…aa47b9dbd0:90.04921321 BCH
Scripts

Spent by85edefce528308060fcb306eef44ce45928d877d32ff08ea218cc7aa47b9dbd0 input #9 in block 398,847

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ae12151ea7b4cd7446beafa6f97ee8e7cde4f0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ae12151ea7b4cd7446beafa6f97ee8e7cde4f0c88ac
10qz304j7z…jss8jh8n
P2PKH
spent in d1dbe66917…2b8b94118f:20.28500000 BCH
Scripts

Spent byd1dbe66917065b291cd039d15cac9a5797aa89a3b23412aebd11db2b8b94118f input #2 in block 398,732

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2facbc24f92afa2154b5ec4ceb9b4593564fc29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2facbc24f92afa2154b5ec4ceb9b4593564fc2988ac
11qpjr3u89…2h3q0e7j
P2PKH
spent in d020d6c74d…901dd79276:00.46102902 BCH
Scripts

Spent byd020d6c74d483f7cc04ac3dfc78599bfbf7c7bd9ff554d65fb2172901dd79276 input #0 in block 398,732

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6438f0e56509da4dfebec6a23d3e515afbcd20e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146438f0e56509da4dfebec6a23d3e515afbcd20e988ac
12qps9ku2e…qtw4rtcq
P2PKH
spent in 5ddc1f9eaf…f7a18ba6a2:600.00260000 BCH
Scripts

Spent by5ddc1f9eafd64d68727e1b79b960a279c274b005cfb7a638f6805ff7a18ba6a2 input #60 in block 398,827

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x605b71595f1bd70509bfb21dd56bcfce50304773>
OP_EQUALVERIFY
OP_CHECKSIG
76a914605b71595f1bd70509bfb21dd56bcfce5030477388ac
13qrxk9ddz…0eya7pef
P2PKH
spent in 81451dacf9…9552eb0d47:024.99010050 BCH
Scripts

Spent by81451dacf9adb6d4085246d6ac269659c5e86071468584d71288dc9552eb0d47 input #0 in block 398,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd62b5a275bec805db98066c8221a6d1628d8752>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd62b5a275bec805db98066c8221a6d1628d875288ac
14qqef5dyf…nuvnwzwm
P2PKH
spent in 86ee5201bd…20b65b35f5:20.03313872 BCH
Scripts

Spent by86ee5201bd0601e813483d15405827748dbf16698b4c3810e74d0720b65b35f5 input #2 in block 399,104

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x329a348911a7b5436649bdc8b02991cb3f617ca2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914329a348911a7b5436649bdc8b02991cb3f617ca288ac
15qrl6yhaq…338t3gc5
P2PKH
spent in b30b598dbc…2bbf210258:372.45641300 BCH
Scripts

Spent byb30b598dbc731920966f4805152e759dfd82e19062baf4de4885d82bbf210258 input #37 in block 398,799

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffa25fa0ac047c668af9c871bedace3e0d594dd2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffa25fa0ac047c668af9c871bedace3e0d594dd288ac
16qr98ah7u…qzsu60h8
P2PKH
spent in 31a0366d4b…60facee027:770.07448235 BCH
Scripts

Spent by31a0366d4bc1b0f96ebb16da9d676a8f47a64864bdf821c908a48d60facee027 input #77 in block 404,831

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca7edfdcf42e88a25f882e4b9802644efc94abe5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca7edfdcf42e88a25f882e4b9802644efc94abe588ac
Position in block 398,726Open 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
398,726
Byte offset in block
53,320
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 398,726's header. Check it offline against that header.

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

Raw transaction736 bytes

010000000165946a16d818b2a47eaef940a4bf137225af380e55e2e327cf52d7abc8fd5b09010000006b48304502210088fecddd6b1da71db27310c17b34ad7a16c051798c73dff6b5bee3a3bcc593fc02201f246b3ce1009b4fcce356e5a10c86adeb011f69eca8e9fe32cb21b16cce9a8e01210342def52c5c14fc2c1f3187309e2224d75849c731ad1a04764cab3b0bbd9935b7feffffff11…a914ca7edfdcf42e88a25f882e4b9802644efc94abe588ac7a150600
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 · 31.13838574 BCH
Show scenario JSON
Loading payload...