Mainnet

Confirmed transaction

3cb164848e52ff84ca8b366bf1a63e01b89f2af03a09c031cdb8bfc14d8affff

Status

Confirmed587,298 confirmations

Included in

block 389,627 · 2015-12-22 08:07:44 UTC · 3977 d 9 h 8 min 21 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: 2 inputs to 11 outputs and the miner feeInput 0 0.07837429 BCH; Input 1 10.46388810 BCH; to Output 0 · P2PKH 0.00011900 BCH; Output 1 · P2PKH 0.02263468 BCH; Output 2 · P2PKH 0.00085266 BCH; Output 3 · P2PKH 0.00080000 BCH; Output 4 · P2PKH 0.00123000 BCH; Output 5 · P2PKH 0.00026600 BCH; Output 6 · P2PKH 0.00500000 BCH; Output 7 · P2PKH 0.00160000 BCH; Output 8 · P2PKH 0.00024043 BCH; Output 9 · P2SH 0.00011452 BCH; Output 10 · P2SH 10.50920510 BCH; miner fee 20,000 sat.99.7%Input 00.07837429 BCHbitcoincash:pp43c043fh6mv3dgmju725c3qgsn33qytyxrhdv7sjbitcoincash:pp43c043…xrhdv7sj3cd1ed7f583c485ff9224fe7d0d178caab7b1e490212dc48055b112e4feded7f:03cd1ed7f583c…112e4feded7f:0Input 110.46388810 BCHbitcoincash:prcyhrcxccf0hagzrts6d0vvygdts4r4e5jmey7w4pbitcoincash:prcyhrcx…jmey7w4p575440c8abbb9ac7a32a24e9ac3ab565070985b0b7c4cac390f7f12b6e50dd16:0575440c8abbb…f12b6e50dd16:0Output 0 · P2PKH0.00011900 BCHbitcoincash:qrpuetu9rqf78j08rvpppl6j0296atzm5gdn5q7tfybitcoincash:qrpuetu9…dn5q7tfyspent in 648ab51fa45eee7fee3be711c9281688daa9c7a579f7519fca413b8044fd2871:36spent in 648ab51fa4…8044fd2871:36Output 1 · P2PKH0.02263468 BCHbitcoincash:qpgw7u49uggwedssc862lnyxvtchc6tk4s683pq0rcbitcoincash:qpgw7u49…683pq0rcspent in 0d62132d7ea5d473b41f170cc47dfe9b3c3bc73fd2e1d0e593eeea344a576aa0:407spent in 0d62132d7e…344a576aa0:407Output 2 · P2PKH0.00085266 BCHbitcoincash:qq8tker6eqzwhhnu2ssa004w4yu3g6ytfud4xpjsqzbitcoincash:qq8tker6…d4xpjsqzspent in 95c79803ac16a2595c8ff08d62a47fa3be6539bbb0820eec27e1a60016c3953e:6spent in 95c79803ac…0016c3953e:6Output 3 · P2PKH0.00080000 BCHbitcoincash:qz7ygcvarm4w22dshvlrduflw6x726cej5usz4ulslbitcoincash:qz7ygcva…usz4ulslspent in e998751a10f46904c94ad2a998cda9efc37d60dbc69b90a87b33008a5a3b02eb:1spent in e998751a10…8a5a3b02eb:1Output 4 · P2PKH0.00123000 BCHbitcoincash:qq7tthml3dqtpefvnnecyj9t0h7a4jvwmgn65q8r7dbitcoincash:qq7tthml…n65q8r7dspent in 6004598b3e0d642f86d958f9859965495740b5141112d9de327868fc72b6faeb:10spent in 6004598b3e…fc72b6faeb:10Output 5 · P2PKH0.00026600 BCHbitcoincash:qr8ym3002cwycru3hyukl5ld2hlmpgr2au4ywn6uewbitcoincash:qr8ym300…4ywn6uewspent in d5241a4376c86a8e2fe16908d2a2ed4b8a2caed84278c29f43fc453a1da8c979:2spent in d5241a4376…3a1da8c979:2Output 6 · P2PKH0.00500000 BCHbitcoincash:qp4aywd8v0xrupwpy4se2svhy9qwgczgjc5gpek6x5bitcoincash:qp4aywd8…5gpek6x5spent in d61bd8cc7df7d900fff39937fe34ca806e9f3d6c14c37afd1753193eff6dfda8:27spent in d61bd8cc7d…3eff6dfda8:27Outputs 7–10 (4 more)Outputs 7–10 (4 more)10.51116005 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.07837429 BCH; Input 1 10.46388810 BCH; to Output 0 · P2PKH 0.00011900 BCH; Output 1 · P2PKH 0.02263468 BCH; Output 2 · P2PKH 0.00085266 BCH; Output 3 · P2PKH 0.00080000 BCH; Output 4 · P2PKH 0.00123000 BCH; Output 5 · P2PKH 0.00026600 BCH; Output 6 · P2PKH 0.00500000 BCH; Output 7 · P2PKH 0.00160000 BCH; Output 8 · P2PKH 0.00024043 BCH; Output 9 · P2SH 0.00011452 BCH; Output 10 · P2SH 10.50920510 BCH; miner fee 20,000 sat.bitcoincash:pp43c043fh6mv3dgmju725c3qgsn33qytyxrhdv7sjin 0bitcoincash:prcyhrcxccf0hagzrts6d0vvygdts4r4e5jmey7w4pin 1bitcoincash:qrpuetu9rqf78j08rvpppl6j0296atzm5gdn5q7tfyout 0bitcoincash:qpgw7u49uggwedssc862lnyxvtchc6tk4s683pq0rcout 1bitcoincash:qq8tker6eqzwhhnu2ssa004w4yu3g6ytfud4xpjsqzout 2bitcoincash:qz7ygcvarm4w22dshvlrduflw6x726cej5usz4ulslout 3Outputs 4–10 (7 more)+7fee

10.54226239 BCH in from 2 inputs, 10.54206239 BCH out to 11 outputs, 20,000 sat to the miner.

Settlement check

Input total

10.54226239

BCH, 2 inputs

Output total

10.54206239

BCH, 11 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

20.58 sat/B

fee ÷ size

Size

972 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 10.54226239 BCH in = 10.54206239 BCH out + 20,000 sat fee.

Inputs2 · 10.54226239 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pp43c043…xrhdv7sjSpends 3cd1ed7f58…2e4feded7f:0P2SH0.07837429 BCH
Scripts

Previous output3cd1ed7f583c485ff9224fe7d0d178caab7b1e490212dc48055b112e4feded7f:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100899fffc506b5bf7ea2f580d73f177ca14c41a26b1f414356abe26fa92245992e02202b86dee21f5effc89c6c73e84fbe48cf9b94111aa22bb5e4d085426733edca5101>
<0x30440220772695cbffff2d7024438f6b135354bc9aa22aa11ff97a4bfc95112e2ad582d302205acffc3ddf176830c6902093be7abf4eb807fbbff7760abdccc882cad3ea93ef01>
<0x522102dc548e799cfcc686befacfd78a837c4de3ec2852f54fb223320736f7b9683b9321034c0fffff6f94417a55653971e4cf28dd86da35eea3be74b89684f6bf300faeb3210262a57ba4df5ab6a1686f192d936936dacf51c4ef539b81c05f6949213c3e2aa553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x6b1c3eb14df5b645a8dcb9e55311022138c40459>
OP_EQUAL
a9146b1c3eb14df5b645a8dcb9e55311022138c4045987
1prcyhrcx…jmey7w4pSpends 575440c8ab…2b6e50dd16:0P2SH10.46388810 BCH
Scripts

Previous output575440c8abbb9ac7a32a24e9ac3ab565070985b0b7c4cac390f7f12b6e50dd16:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402205980e33a6c558accbd3284df56bf723af203053bd5ebef299484987db165e85902204bcb7a8aa7015a6c59f7e3ce175f51dfc01675f950890118558b91a0c93b230801>
<0x30450221009ac480620835d538920c6bb3d44f1c503fa1ee27bc357fc2d529fe7c2ec57afa0220721740d1e81e2bfd30c03bc87f6e6fc46aca4609c4451ce97b430752ca498ebb01>
<0x522102103f815f5d5637d42cd38ab8b65bf9e05b07f2b786e23bb4bc6770cba7dcbee2210368df5713ac0e705bed6c39cbbf1b701425d390612973bf3c13d2efe008bab69521039422e4136975f4c8388267e1661f3c260288c4b6afc9a0e1d5d1661e3bea3a4d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf04b8f06c612fbf5021ae1a6bd8c221ab85475cd>
OP_EQUAL
a914f04b8f06c612fbf5021ae1a6bd8c221ab85475cd87

Outputs11 · 10.54206239 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrpuetu9…dn5q7tfy
P2PKH
spent in 648ab51fa4…8044fd2871:360.00011900 BCH
Scripts

Spent by648ab51fa45eee7fee3be711c9281688daa9c7a579f7519fca413b8044fd2871 input #36 in block 389,923

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3ccaf851813e3c9e71b0210ff527a8baeac5ba2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3ccaf851813e3c9e71b0210ff527a8baeac5ba288ac
1qpgw7u49…683pq0rc
P2PKH
spent in 0d62132d7e…344a576aa0:4070.02263468 BCH
Scripts

Spent by0d62132d7ea5d473b41f170cc47dfe9b3c3bc73fd2e1d0e593eeea344a576aa0 input #407 in block 396,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50ef72a5e210ecb610c1f4afcc8662f17c6976ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450ef72a5e210ecb610c1f4afcc8662f17c6976ac88ac
2qq8tker6…d4xpjsqz
P2PKH
spent in 95c79803ac…0016c3953e:60.00085266 BCH
Scripts

Spent by95c79803ac16a2595c8ff08d62a47fa3be6539bbb0820eec27e1a60016c3953e input #6 in block 390,977

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ebb647ac804ebde7c5421d7beaea93914688b4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ebb647ac804ebde7c5421d7beaea93914688b4f88ac
3qz7ygcva…usz4ulsl
P2PKH
spent in e998751a10…8a5a3b02eb:10.00080000 BCH
Scripts

Spent bye998751a10f46904c94ad2a998cda9efc37d60dbc69b90a87b33008a5a3b02eb input #1 in block 389,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc44619d1eeae529b0bb3e36f13f768de56b1995>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc44619d1eeae529b0bb3e36f13f768de56b199588ac
4qq7tthml…n65q8r7d
P2PKH
spent in 6004598b3e…fc72b6faeb:100.00123000 BCH
Scripts

Spent by6004598b3e0d642f86d958f9859965495740b5141112d9de327868fc72b6faeb input #10 in block 389,640

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cb5df7f8b40b0e52c9cf38248ab7dfddac98eda>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cb5df7f8b40b0e52c9cf38248ab7dfddac98eda88ac
5qr8ym300…4ywn6uew
P2PKH
spent in d5241a4376…3a1da8c979:20.00026600 BCH
Scripts

Spent byd5241a4376c86a8e2fe16908d2a2ed4b8a2caed84278c29f43fc453a1da8c979 input #2 in block 389,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce4dc5ef561c4c0f91b9396fd3ed55ffb0a06aef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce4dc5ef561c4c0f91b9396fd3ed55ffb0a06aef88ac
6qp4aywd8…5gpek6x5
P2PKH
spent in d61bd8cc7d…3eff6dfda8:270.00500000 BCH
Scripts

Spent byd61bd8cc7df7d900fff39937fe34ca806e9f3d6c14c37afd1753193eff6dfda8 input #27 in block 389,923

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6bd239a763cc3e05c125619541972140e4604896>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146bd239a763cc3e05c125619541972140e460489688ac
7qqr8mcht…szhujwem
P2PKH
spent in 63242ec53c…8a16f70e10:560.00160000 BCH
Scripts

Spent by63242ec53c09647ae7946db3914291ed15e0ed854784a2602487948a16f70e10 input #56 in block 390,537

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x067de2ebdf1c30bed99aa572f1195a20e2121d51>
OP_EQUALVERIFY
OP_CHECKSIG
76a914067de2ebdf1c30bed99aa572f1195a20e2121d5188ac
8qzk4q2l5…wmxx4hcn
P2PKH
spent in 79dc79c83b…61b8d40042:10.00024043 BCH
Scripts

Spent by79dc79c83bef5e57eb1b0ccf0d94c5bf6ffb4f085a3ce626e34f7f61b8d40042 input #1 in block 391,227

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad502bf48330c4ad025a22c7c0f179790569462b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad502bf48330c4ad025a22c7c0f179790569462b88ac
9pr59v40z…gj3ypdsg
P2SH
spent in 4f9caade12…63f1ca8aef:50.00011452 BCH
Scripts

Spent by4f9caade1274bf2e6590d9abb78c4354d649893d5e58a725dfb75063f1ca8aef input #5 in block 390,622

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe85655e28463d2afb384ba780b2990f01b746d38>
OP_EQUAL
a914e85655e28463d2afb384ba780b2990f01b746d3887
10pza4j5d7…0ehwypfr
P2SH
spent in 3018a8f6c2…cfb037c7c0:110.50920510 BCH
Scripts

Spent by3018a8f6c2fd23fb227d11f4b85ce10fd5b823ab4b684bde87cd6acfb037c7c0 input #1 in block 389,634

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbb5951be04eb333ec4abfbeed7612595a4242d89>
OP_EQUAL
a914bb5951be04eb333ec4abfbeed7612595a4242d8987
Position in block 389,627Open the block

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Block height
389,627
Byte offset in block
154,390
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 389,627's header. Check it offline against that header.

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

Raw transaction972 bytes

01000000027feded4f2e115b0548dc1202491e7babca78d1d0e74f22f95f483c587fedd13c00000000fdfd0000483045022100899fffc506b5bf7ea2f580d73f177ca14c41a26b1f414356abe26fa92245992e02202b86dee21f5effc89c6c73e84fbe48cf9b94111aa22bb5e4d085426733edca51014730440220772695cbffff2d7024438f6b135354bc9aa22aa11ff97a4bfc95112e2ad582…17a914bb5951be04eb333ec4abfbeed7612595a4242d898700000000
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
2 · 10.54226239 BCH
Show scenario JSON
Loading payload...