Mainnet

Confirmed transaction

3c5b2cf4462d45b4b3d197db3dacd48b1eac068ca342d33c59e41fbbe5e6bca8

Status

Confirmed472,079 confirmations

Included in

block 505,346 · 2017-11-22 23:23:49 UTC · 3279 d 6 h 12 min 0 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: 6 inputs to 6 outputs and the miner feeInput 0 3.99630000 BCH; Input 1 0.00010000 BCH; Input 2 0.00010094 BCH; Input 3 0.00010200 BCH; Input 4 0.00010368 BCH; Input 5 0.00010431 BCH; to Output 0 · P2PKH 0.01634900 BCH; Output 1 · P2PKH 1.23808115 BCH; Output 2 · P2PKH 1.24251666 BCH; Output 3 · P2PKH 0.99900000 BCH; Output 4 · P2PKH 0.49900000 BCH; Output 5 · P2PKH 0.00185026 BCH; miner fee 1,386 sat.31.0%31.1%25.0%12.5%Input 03.99630000 BCHbitcoincash:qpeac4c2gkjk3xqrucfqemsy3whnk6newsqg5sdj80bitcoincash:qpeac4c2…qg5sdj8009d85678a87b9511bb786551741f922bb3a0600d3e13c954f0f94b18f4e34547:009d85678a87b…4b18f4e34547:0Input 10.00010000 BCHbitcoincash:qqg0700g774d4u6p7caz6avwysxv048gkuugvn5g6fbitcoincash:qqg0700g…ugvn5g6f95e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:195e0048fa604…aac034851726:1Input 20.00010094 BCHbitcoincash:qz37ufxdmxnlx5fdxd4yq6ncqeez03r37s6ntruyv7bitcoincash:qz37ufxd…6ntruyv795e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:1295e0048fa604…aac034851726:12Input 30.00010200 BCHbitcoincash:qp23hq239mnxecnrye86clwymcjwref3cyahhpfcd5bitcoincash:qp23hq23…ahhpfcd595e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:1795e0048fa604…aac034851726:17Input 40.00010368 BCHbitcoincash:qp7sfnm8m6yv4p74egn5nfnrxzz2qemctsqh6s4d4qbitcoincash:qp7sfnm8…qh6s4d4q95e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:2295e0048fa604…aac034851726:22Input 50.00010431 BCHbitcoincash:qzxcfthhxe23wjxwhd7p6v33p5es9wnpdc4z97vxqmbitcoincash:qzxcfthh…4z97vxqm95e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:2495e0048fa604…aac034851726:24Output 0 · P2PKH0.01634900 BCHbitcoincash:qzfkf7jsrduzflmmx4n7snsanwhhrwsxn5c9wg622ebitcoincash:qzfkf7js…c9wg622espent in 277b26bfd99e310e682a9f6ada49214126b301d0db8a7dc90f31c4c064dc571f:2spent in 277b26bfd9…c064dc571f:2Output 1 · P2PKH1.23808115 BCHbitcoincash:qzvhenf8tmpn4l9h07duquhsujtu0ejkpu0293dv67bitcoincash:qzvhenf8…0293dv67spent in 121b1d853edbf69e91a74e6690c4f0476069f88fda486b9d44a6abfd717c49d9:0spent in 121b1d853e…fd717c49d9:0Output 2 · P2PKH1.24251666 BCHbitcoincash:qzssz4f36drgdu056sn8fshsypn7y8j3a598260x4nbitcoincash:qzssz4f3…98260x4nspent in d2768f28a603a809d15e17b9aa28e6fc220bc976316b5ad67f70955bb011e7d6:0spent in d2768f28a6…5bb011e7d6:0Output 3 · P2PKH0.99900000 BCHbitcoincash:qzgkyt95nh76de9283epv4sc9d35fvv27q07kxfugtbitcoincash:qzgkyt95…07kxfugtspent in cdc54f4caae7d9ba3be26bba142585710cde3f466a83bd232e2300ca3593f3a9:4spent in cdc54f4caa…ca3593f3a9:4Output 4 · P2PKH0.49900000 BCHbitcoincash:qqdm6yh3nrhj62u3m7v2dn4kxj6zawe98cjj3qvgn5bitcoincash:qqdm6yh3…jj3qvgn5spent in 1b7404f6f68c51c37668358a3c0bce64b5810e4374d484a1b7417c218471020f:5spent in 1b7404f6f6…218471020f:5Output 5 · P2PKH0.00185026 BCHbitcoincash:qrwadtm33y9kyjv42lagqmcpul88akm8zc497q97qybitcoincash:qrwadtm3…497q97qyspent in c9cfe01a3b39bf0ac364863131ab341e19eaad37de9d7f53aadedbc7303b8243:2spent in c9cfe01a3b…c7303b8243:2Miner fee · ribbon widened for visibility1,386 sat · 0.00001386 BCH
Value flow: 6 inputs to 6 outputs and the miner feeInput 0 3.99630000 BCH; Input 1 0.00010000 BCH; Input 2 0.00010094 BCH; Input 3 0.00010200 BCH; Input 4 0.00010368 BCH; Input 5 0.00010431 BCH; to Output 0 · P2PKH 0.01634900 BCH; Output 1 · P2PKH 1.23808115 BCH; Output 2 · P2PKH 1.24251666 BCH; Output 3 · P2PKH 0.99900000 BCH; Output 4 · P2PKH 0.49900000 BCH; Output 5 · P2PKH 0.00185026 BCH; miner fee 1,386 sat.bitcoincash:qpeac4c2gkjk3xqrucfqemsy3whnk6newsqg5sdj80in 0bitcoincash:qqg0700g774d4u6p7caz6avwysxv048gkuugvn5g6fin 1bitcoincash:qz37ufxdmxnlx5fdxd4yq6ncqeez03r37s6ntruyv7in 2bitcoincash:qp23hq239mnxecnrye86clwymcjwref3cyahhpfcd5in 3Inputs 4–5 (2 more)+2bitcoincash:qzfkf7jsrduzflmmx4n7snsanwhhrwsxn5c9wg622eout 0bitcoincash:qzvhenf8tmpn4l9h07duquhsujtu0ejkpu0293dv67out 1bitcoincash:qzssz4f36drgdu056sn8fshsypn7y8j3a598260x4nout 2bitcoincash:qzgkyt95nh76de9283epv4sc9d35fvv27q07kxfugtout 3Outputs 4–5 (2 more)+2fee

3.99681093 BCH in from 6 inputs, 3.99679707 BCH out to 6 outputs, 1,386 sat to the miner.

Settlement check

Input total

3.99681093

BCH, 6 inputs

Output total

3.99679707

BCH, 6 outputs

Miner fee

1,386 sat

0.00001386 BCH, inputs minus outputs

Fee rate

1.26 sat/B

fee ÷ size

Size

1,098 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.99681093 BCH in = 3.99679707 BCH out + 1,386 sat fee.

Inputs6 · 3.99681093 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qpeac4c2…qg5sdj80Spends 09d85678a8…18f4e34547:0P2PKH3.99630000 BCH
Scripts

Previous output09d85678a87b9511bb786551741f922bb3a0600d3e13c954f0f94b18f4e34547:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207a0df8f0be496f0de31236a851f42f8184cd553f451580c87732ea97f4fa851c022076af8c587192e4fd57ecaa417787346ed485faaef5e1ef9299b7fbdf880b406e41>
<0x02abc904a68aff054ca66bbadc0abdbb230b6ada06acc47e4dc6f878c94027aa36>
47304402207a0df8f0be496f0de31236a851f42f8184cd553f451580c87732ea97f4fa851c022076af8c587192e4fd57ecaa417787346ed485faaef5e1ef9299b7fbdf880b406e412102abc904a68aff054ca66bbadc0abdbb230b6ada06acc47e4dc6f878c94027aa36

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x73dc570a45a5689803e6120cee048baf3b6a7974>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473dc570a45a5689803e6120cee048baf3b6a797488ac
1qqg0700g…ugvn5g6fSpends 95e0048fa6…c034851726:1P2PKH0.00010000 BCH
Scripts

Previous output95e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022005b6656aee5a48ba17a9ef35ab1346ed6e3fea1a43120b31db80431de7a33bf90220098bb5c85c166ad95bad52a35151dba941eb1cc1e7f1135aa968ad040e1279b141>
<0x02117645eb736d676e672b224e61902c2fcaf2217c05576dac42631a439745ba13>
473044022005b6656aee5a48ba17a9ef35ab1346ed6e3fea1a43120b31db80431de7a33bf90220098bb5c85c166ad95bad52a35151dba941eb1cc1e7f1135aa968ad040e1279b1412102117645eb736d676e672b224e61902c2fcaf2217c05576dac42631a439745ba13

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x10ff3de8f7aadaf341f63a2d758e240cc7d4e8b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410ff3de8f7aadaf341f63a2d758e240cc7d4e8b788ac
2qz37ufxd…6ntruyv7Spends 95e0048fa6…c034851726:12P2PKH0.00010094 BCH
Scripts

Previous output95e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:12

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d635deebf6e2ad6e9613b1eb74eb5aa41dc32d3a0f97d12e9cc995bd48a285fb02205331f20c44879e0f5687ef4ca600d6ae35cbbb1b874fdb0ed29a4dc34a120f0241>
<0x02f49312f62576dd4beb0129b41e7b89c756454ed3b403ca2095da62ed15a868bb>
483045022100d635deebf6e2ad6e9613b1eb74eb5aa41dc32d3a0f97d12e9cc995bd48a285fb02205331f20c44879e0f5687ef4ca600d6ae35cbbb1b874fdb0ed29a4dc34a120f02412102f49312f62576dd4beb0129b41e7b89c756454ed3b403ca2095da62ed15a868bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa3ee24cdd9a7f3512d336a406a78067227c471f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3ee24cdd9a7f3512d336a406a78067227c471f488ac
3qp23hq23…ahhpfcd5Spends 95e0048fa6…c034851726:17P2PKH0.00010200 BCH
Scripts

Previous output95e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:17

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202589b8a232b9999ebc5e917f65a7c2397a8e52e669622a94755c673c5b7ebc9a02200d53070ac15f64c1f16df28bf2c94e69f9d6c2b8d790f7a415feb73a42a4b5d741>
<0x034ebb9c2c2e528ae0cca16b96ac2fedee246a6632f0fbbfe5c31f2a6e42374e7b>
47304402202589b8a232b9999ebc5e917f65a7c2397a8e52e669622a94755c673c5b7ebc9a02200d53070ac15f64c1f16df28bf2c94e69f9d6c2b8d790f7a415feb73a42a4b5d74121034ebb9c2c2e528ae0cca16b96ac2fedee246a6632f0fbbfe5c31f2a6e42374e7b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x551b81512ee66ce263264fac7dc4de24e1e531c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914551b81512ee66ce263264fac7dc4de24e1e531c188ac
4qp7sfnm8…qh6s4d4qSpends 95e0048fa6…c034851726:22P2PKH0.00010368 BCH
Scripts

Previous output95e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:22

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d234de79fd14314b53ae9dce8db4da74f92f90d335832a326f784e750e02a916022052e8094ead73005f0cc69b21c7f9aece0149dab463d99a1e1880bf2c3589466341>
<0x03e62bb4b58c3163342ec598e2a5a39ea467301c799621df60dee2c2ee2d735ba2>
483045022100d234de79fd14314b53ae9dce8db4da74f92f90d335832a326f784e750e02a916022052e8094ead73005f0cc69b21c7f9aece0149dab463d99a1e1880bf2c35894663412103e62bb4b58c3163342ec598e2a5a39ea467301c799621df60dee2c2ee2d735ba2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7d04cf67de88ca87d5ca2749a6633084a067785c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d04cf67de88ca87d5ca2749a6633084a067785c88ac
5qzxcfthh…4z97vxqmSpends 95e0048fa6…c034851726:24P2PKH0.00010431 BCH
Scripts

Previous output95e0048fa604544d89d0ed836a02a22eab740a116b1e1dc98cd1aac034851726:24

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022011e2b8a4a04c863eb0a6567d7cbf7d59a2826db9f5db0fb06df0ddca0353f8ff022062cc2e8fd3eff73d294c64bf3105ba5b077a666ab9c8bec994dff8dd4ccaa72f41>
<0x03f83b3e121f9879fbdec52a3aafad5238db83111c993cc730683c9146e6d1e9bd>
473044022011e2b8a4a04c863eb0a6567d7cbf7d59a2826db9f5db0fb06df0ddca0353f8ff022062cc2e8fd3eff73d294c64bf3105ba5b077a666ab9c8bec994dff8dd4ccaa72f412103f83b3e121f9879fbdec52a3aafad5238db83111c993cc730683c9146e6d1e9bd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8d84aef736551748cebb7c1d32310d3302ba616e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d84aef736551748cebb7c1d32310d3302ba616e88ac

Outputs6 · 3.99679707 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzfkf7js…c9wg622e
P2PKH
spent in 277b26bfd9…c064dc571f:20.01634900 BCH
Scripts

Spent by277b26bfd99e310e682a9f6ada49214126b301d0db8a7dc90f31c4c064dc571f input #2 in block 505,359

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9364fa501b7824ff7b3567e84e1d9baf71ba069d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149364fa501b7824ff7b3567e84e1d9baf71ba069d88ac
1qzvhenf8…0293dv67
P2PKH
spent in 121b1d853e…fd717c49d9:01.23808115 BCH
Scripts

Spent by121b1d853edbf69e91a74e6690c4f0476069f88fda486b9d44a6abfd717c49d9 input #0 in block 505,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x997ccd275ec33afcb77f9bc072f0e497c7e6560f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914997ccd275ec33afcb77f9bc072f0e497c7e6560f88ac
2qzssz4f3…98260x4n
P2PKH
spent in d2768f28a6…5bb011e7d6:01.24251666 BCH
Scripts

Spent byd2768f28a603a809d15e17b9aa28e6fc220bc976316b5ad67f70955bb011e7d6 input #0 in block 505,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1015531d34686f1f4d42674c2f02067e21e51ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1015531d34686f1f4d42674c2f02067e21e51ed88ac
3qzgkyt95…07kxfugt
P2PKH
spent in cdc54f4caa…ca3593f3a9:40.99900000 BCH
Scripts

Spent bycdc54f4caae7d9ba3be26bba142585710cde3f466a83bd232e2300ca3593f3a9 input #4 in block 510,426

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91622cb49dfda6e4aa3c721656182b6344b18af0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491622cb49dfda6e4aa3c721656182b6344b18af088ac
4qqdm6yh3…jj3qvgn5
P2PKH
spent in 1b7404f6f6…218471020f:50.49900000 BCH
Scripts

Spent by1b7404f6f68c51c37668358a3c0bce64b5810e4374d484a1b7417c218471020f input #5 in block 506,430

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bbd12f198ef2d2b91df98a6ceb634b42ebb253e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bbd12f198ef2d2b91df98a6ceb634b42ebb253e88ac
5qrwadtm3…497q97qy
P2PKH
spent in c9cfe01a3b…c7303b8243:20.00185026 BCH
Scripts

Spent byc9cfe01a3b39bf0ac364863131ab341e19eaad37de9d7f53aadedbc7303b8243 input #2 in block 505,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddd6af71890b62499557fa806f01e7ce7edb6716>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac
Position in block 505,346Open the block

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Block height
505,346
Byte offset in block
8,921
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 505,346's header. Check it offline against that header.

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

Raw transaction1,098 bytes

02000000064745e3f4184bf9f054c9133e0d60a0b32b921f74516578bb11957ba87856d809000000006a47304402207a0df8f0be496f0de31236a851f42f8184cd553f451580c87732ea97f4fa851c022076af8c587192e4fd57ecaa417787346ed485faaef5e1ef9299b7fbdf880b406e412102abc904a68aff054ca66bbadc0abdbb230b6ada06acc47e4dc6f878c94027aa36ffffffff2617…a914ddd6af71890b62499557fa806f01e7ce7edb671688ac00000000
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
6 · 3.99681093 BCH
Show scenario JSON
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