Mainnet

Confirmed transaction

3cb58bd73505cd8afa2ea26bb5ffdb4fa8ebdd2dd3dc0111d603a787e526e360

Status

Confirmed568,137 confirmations

Included in

block 408,668 · 2016-04-24 01:21:58 UTC · 3852 d 18 h 19 min 27 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 25.01726832 BCH; to Output 0 · P2PKH 0.00005500 BCH; Output 1 · P2PKH 0.00007500 BCH; Output 2 · P2PKH 0.00005500 BCH; Output 3 · P2PKH 0.00017000 BCH; Output 4 · P2SH 25.00265832 BCH; Output 5 · P2PKH 0.00052000 BCH; Output 6 · P2PKH 0.00075000 BCH; Output 7 · P2PKH 0.00051000 BCH; Output 8 · P2PKH 0.00030000 BCH; Output 9 · P2PKH 0.00008500 BCH; Output 10 · P2PKH 0.00070500 BCH; Output 11 · P2SH 0.00016000 BCH; Output 12 · P2PKH 0.01000000 BCH; Output 13 · P2PKH 0.00018000 BCH; Output 14 · P2SH 0.00005500 BCH; Output 15 · P2PKH 0.00012500 BCH; Output 16 · P2PKH 0.00009500 BCH; Output 17 · P2PKH 0.00010500 BCH; Output 18 · P2PKH 0.00017000 BCH; Output 19 · P2PKH 0.00019500 BCH; miner fee 30,000 sat.99.9%Input 025.01726832 BCHbitcoincash:pr6yxa0fuztxu2vk84fygk8ay520eg2s9c6nehxx65bitcoincash:pr6yxa0f…6nehxx65076213ef028d6ff2c7a27a2f9403ecb9b92efd06ffbf43f604c1bd7ebd8ade01:8076213ef028d…bd7ebd8ade01:8Output 0 · P2PKH0.00005500 BCHbitcoincash:qqaq6tpn4k9ntepccppvc7gqhcesphgh85haz322zxbitcoincash:qqaq6tpn…haz322zxunspentOutput 1 · P2PKH0.00007500 BCHbitcoincash:qpv40u3sdvdc4q2cad8tmwcpwxh0kaj4fv9wtjmmdqbitcoincash:qpv40u3s…9wtjmmdqspent in f7f2ccb60f1749672a0fc3bf1cb29698d0935cebc08bda35083744d45fa47feb:1spent in f7f2ccb60f…d45fa47feb:1Output 2 · P2PKH0.00005500 BCHbitcoincash:qrvcys4hxdjvpvak6vm5cqg2xc7ryx8wmyq5jlcar5bitcoincash:qrvcys4h…q5jlcar5spent in e1af1c378f764cea19cc13744bb6a1058ef876259ede2c111970702813e5b4be:3spent in e1af1c378f…2813e5b4be:3Output 3 · P2PKH0.00017000 BCHbitcoincash:qq0kna2mxm4fyc6er22zcna04x6dfy6ngg4un2hjc8bitcoincash:qq0kna2m…4un2hjc8unspentOutput 4 · P2SH25.00265832 BCHbitcoincash:pzx3gmtftuhlhpakrtgxcnvxmxmmae52pu2mnyn9g3bitcoincash:pzx3gmtf…2mnyn9g3spent in 52c14e09dfb4968d71d41c7e66fb064c06d42e954e7e11185d51499a7c2353e0:1spent in 52c14e09df…9a7c2353e0:1Output 5 · P2PKH0.00052000 BCHbitcoincash:qpdx8apknj22z5k086ntxmxtdurejw36tush972nnfbitcoincash:qpdx8apk…sh972nnfspent in ad50ce61155e10b31ca820ee1ca47c2ae596cb6b290811c66c88a50e29d47a6e:0spent in ad50ce6115…0e29d47a6e:0Output 6 · P2PKH0.00075000 BCHbitcoincash:qqjknfpngy0qydzlqk8wftkxaujqq89lrc7q4hkfrqbitcoincash:qqjknfpn…7q4hkfrqunspentOutputs 7–19 (13 more)Outputs 7–19 (13 more)0.01268500 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 25.01726832 BCH; to Output 0 · P2PKH 0.00005500 BCH; Output 1 · P2PKH 0.00007500 BCH; Output 2 · P2PKH 0.00005500 BCH; Output 3 · P2PKH 0.00017000 BCH; Output 4 · P2SH 25.00265832 BCH; Output 5 · P2PKH 0.00052000 BCH; Output 6 · P2PKH 0.00075000 BCH; Output 7 · P2PKH 0.00051000 BCH; Output 8 · P2PKH 0.00030000 BCH; Output 9 · P2PKH 0.00008500 BCH; Output 10 · P2PKH 0.00070500 BCH; Output 11 · P2SH 0.00016000 BCH; Output 12 · P2PKH 0.01000000 BCH; Output 13 · P2PKH 0.00018000 BCH; Output 14 · P2SH 0.00005500 BCH; Output 15 · P2PKH 0.00012500 BCH; Output 16 · P2PKH 0.00009500 BCH; Output 17 · P2PKH 0.00010500 BCH; Output 18 · P2PKH 0.00017000 BCH; Output 19 · P2PKH 0.00019500 BCH; miner fee 30,000 sat.bitcoincash:pr6yxa0fuztxu2vk84fygk8ay520eg2s9c6nehxx65in 0bitcoincash:qqaq6tpn4k9ntepccppvc7gqhcesphgh85haz322zxout 0bitcoincash:qpv40u3sdvdc4q2cad8tmwcpwxh0kaj4fv9wtjmmdqout 1bitcoincash:qrvcys4hxdjvpvak6vm5cqg2xc7ryx8wmyq5jlcar5out 2bitcoincash:qq0kna2mxm4fyc6er22zcna04x6dfy6ngg4un2hjc8out 3Outputs 4–19 (16 more)+16fee

25.01726832 BCH in from 1 input, 25.01696832 BCH out to 20 outputs, 30,000 sat to the miner.

Settlement check

Input total

25.01726832

BCH, 1 input

Output total

25.01696832

BCH, 20 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

30.58 sat/B

fee ÷ size

Size

981 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 25.01726832 BCH in = 25.01696832 BCH out + 30,000 sat fee.

Inputs1 · 25.01726832 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pr6yxa0f…6nehxx65Spends 076213ef02…7ebd8ade01:8P2SH25.01726832 BCH
Scripts

Previous output076213ef028d6ff2c7a27a2f9403ecb9b92efd06ffbf43f604c1bd7ebd8ade01:8

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100c262ccf7830d2eb38de18fcd44e8df7dbe34aa84ad996ac6b5f6fd0c55faeb3b02203c00b86adbaea419fa3f1f666df705d5086c469f6f602c35ff559f8379d44b7d01>
<0x3045022100b944b2b11761fca829a58e347870faccbf794f11ffb6b4eb2e828daf6d06cce60220162f0f534d587a3b8235acb546c39dfd0313aba882cc69368a6dc2535b4e90cc01>
<0x522102168b2d5504361245b3b1dfa9859b0f631469989e05d9517f0d26a41f8ba773fe2103593cc0f8002228a3d0805fad9bad97312d926a9677b35f2bbc930fab40463abf210388d90300b8b4490a2ddd2afac76a08b69e394fd0214fa608afeab6bbb2b0a73d53ae>
00483045022100c262ccf7830d2eb38de18fcd44e8df7dbe34aa84ad996ac6b5f6fd0c55faeb3b02203c00b86adbaea419fa3f1f666df705d5086c469f6f602c35ff559f8379d44b7d01483045022100b944b2b11761fca829a58e347870faccbf794f11ffb6b4eb2e828daf6d06cce60220162f0f534d587a3b8235acb546c39dfd0313aba882cc69368a6dc2535b4e90cc014c69522102168b2d5504361245b3b1dfa9859b0f631469989e05d9517f0d26a41f8ba773fe2103593cc0f8002228a3d0805fad9bad97312d926a9677b35f2bbc930fab40463abf210388d90300b8b4490a2ddd2afac76a08b69e394fd0214fa608afeab6bbb2b0a73d53ae

Prevout locking script · 23 bytes

OP_HASH160
<0xf44375e9e0966e29963d524458fd2514fca1502e>
OP_EQUAL
a914f44375e9e0966e29963d524458fd2514fca1502e87

Outputs20 · 25.01696832 BCH

Spend states looked up for 20 of 20 outputs: 14 spent, 6 unspent.
#AddressTypeSpentAmountScripts
0qqaq6tpn…haz322zx
P2PKH
Unspent0.00005500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a0d2c33ad8b35e438c042cc7900be3300dd173d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a0d2c33ad8b35e438c042cc7900be3300dd173d88ac
1qpv40u3s…9wtjmmdq
P2PKH
spent in f7f2ccb60f…d45fa47feb:10.00007500 BCH
Scripts

Spent byf7f2ccb60f1749672a0fc3bf1cb29698d0935cebc08bda35083744d45fa47feb input #1 in block 409,563

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5957f2306b1b8a8158eb4ebdbb0171aefb76554b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145957f2306b1b8a8158eb4ebdbb0171aefb76554b88ac
2qrvcys4h…q5jlcar5
P2PKH
spent in e1af1c378f…2813e5b4be:30.00005500 BCH
Scripts

Spent bye1af1c378f764cea19cc13744bb6a1058ef876259ede2c111970702813e5b4be input #3 in block 429,470

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd98242b73364c0b3b6d3374c010a363c3218eed9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d98242b73364c0b3b6d3374c010a363c3218eed988ac
3qq0kna2m…4un2hjc8
P2PKH
Unspent0.00017000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f69f55b36ea9263591a942c4fafa9b4d4935342>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f69f55b36ea9263591a942c4fafa9b4d493534288ac
4pzx3gmtf…2mnyn9g3
P2SH
spent in 52c14e09df…9a7c2353e0:125.00265832 BCH
Scripts

Spent by52c14e09dfb4968d71d41c7e66fb064c06d42e954e7e11185d51499a7c2353e0 input #1 in block 408,721

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8d146d695f2ffb87b61ad06c4d86d9b7bee68a0f>
OP_EQUAL
a9148d146d695f2ffb87b61ad06c4d86d9b7bee68a0f87
5qpdx8apk…sh972nnf
P2PKH
spent in ad50ce6115…0e29d47a6e:00.00052000 BCH
Scripts

Spent byad50ce61155e10b31ca820ee1ca47c2ae596cb6b290811c66c88a50e29d47a6e input #0 in block 408,920

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a63f4369c94a152cf3ea6b36ccb6f07993a3a5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a63f4369c94a152cf3ea6b36ccb6f07993a3a5f88ac
6qqjknfpn…7q4hkfrq
P2PKH
Unspent0.00075000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2569a433411e02345f058ee4aec6ef24001cbf1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142569a433411e02345f058ee4aec6ef24001cbf1e88ac
7qqzdhupg…stmlcjwn
P2PKH
Unspent0.00051000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04dbf028ce7aa5960789a770cca013f321f0ef9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404dbf028ce7aa5960789a770cca013f321f0ef9d88ac
8qrgd2p0n…6a0a0eyy
P2PKH
spent in ecb0627087…b6e8c64a25:560.00030000 BCH
Scripts

Spent byecb06270870002521b34123ede3a59b6015e3249cde8439a398744b6e8c64a25 input #56 in block 451,272

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0d505f3f6d8b7ea61dbacf38bad724896c102e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0d505f3f6d8b7ea61dbacf38bad724896c102e288ac
9qzdem6r6…npmk97p9
P2PKH
spent in c1ae846b87…0870ba8e6d:10.00008500 BCH
Scripts

Spent byc1ae846b870a6f2284106f3c6c41af128a8004c525e205f77c4c090870ba8e6d input #1 in block 409,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b9de87a4704a3e419807ac951c5262bf53083c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b9de87a4704a3e419807ac951c5262bf53083c688ac
10qqhpewhv…kwhame6p
P2PKH
spent in 9ae7792d79…cf5cba74f3:90.00070500 BCH
Scripts

Spent by9ae7792d79b7542f788ac80a3a9df00bb519c709383327b1bcbdd0cf5cba74f3 input #9 in block 409,632

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e1cbaec4d56419be06cf8a7b85d596972d23a97>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e1cbaec4d56419be06cf8a7b85d596972d23a9788ac
11pzv5ugfk…q0x473xf
P2SH
spent in b9abe4509e…4270c60896:60.00016000 BCH
Scripts

Spent byb9abe4509eb7f04a66326ef8157374a1342282a52aa9d7dc50b9714270c60896 input #6 in block 412,639

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

Locking script bytes · 23 bytes

OP_HASH160
<0x994e21369680979a0efe1bac8a2bb990e41ec7de>
OP_EQUAL
a914994e21369680979a0efe1bac8a2bb990e41ec7de87
12qz2k9lx8…7g9gauu0
P2PKH
spent in 7c98767b37…3dfc2ef21f:10.01000000 BCH
Scripts

Spent by7c98767b37584ca392ffa282bbb7fa4dadab3e57b4b993b57e85f93dfc2ef21f input #1 in block 408,674

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9562fcc736492a0e13bd2ff47a9bb48cf232b12d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149562fcc736492a0e13bd2ff47a9bb48cf232b12d88ac
13qzjcsgjs…2tmyd9ag
P2PKH
Unspent0.00018000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa5882250ac43c7269c327c04cf8bdec7160e71ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5882250ac43c7269c327c04cf8bdec7160e71ef88ac
14prlh4zew…nh8dncct
P2SH
spent in 701c89ffc0…018ba7e933:560.00005500 BCH
Scripts

Spent by701c89ffc0f3c61596e3efbba303946470d0f090fb766ad9d323b9018ba7e933 input #56 in block 412,785

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

Locking script bytes · 23 bytes

OP_HASH160
<0xff7a8b2e2221cb91ed7cf899670e65bb0e89062f>
OP_EQUAL
a914ff7a8b2e2221cb91ed7cf899670e65bb0e89062f87
15qpx4ukcn…gzj5tpd3
P2PKH
spent in 02238f7d2b…a512cbec58:10.00012500 BCH
Scripts

Spent by02238f7d2bd3f788aef29a745d33a900cfb8ab0b03f45e3bd7612ea512cbec58 input #1 in block 408,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d5e5b13de5bfeb6715ddd2b3a19834ee072d431>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d5e5b13de5bfeb6715ddd2b3a19834ee072d43188ac
16qpd7qcg4…u6hhvpad
P2PKH
Unspent0.00009500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5be061158cd4975e10ab19d9e6ffcdeee9b42f19>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145be061158cd4975e10ab19d9e6ffcdeee9b42f1988ac
17qpy2jk6m…n54vh99f
P2PKH
spent in 65fca0337b…51b2b48923:00.00010500 BCH
Scripts

Spent by65fca0337bd984d55142eea1c4acc211f04aec546aba2dcc7a593151b2b48923 input #0 in block 408,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x48a95b5b2e060de2ffc11651776992710b907f41>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448a95b5b2e060de2ffc11651776992710b907f4188ac
18qpl0psal…r8exnjkc
P2PKH
spent in 5a144a0dc4…f247e23e7a:20.00017000 BCH
Scripts

Spent by5a144a0dc4a3f4f375090515978daf75e488d9c533bb533603bd10f247e23e7a input #2 in block 410,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ef0c3bf4a78c1cfed832ed10fa5b548f2f0f202>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ef0c3bf4a78c1cfed832ed10fa5b548f2f0f20288ac
19qztewg8x…7hntrep4
P2PKH
spent in a93a47ac9d…de6f195654:10.00019500 BCH
Scripts

Spent bya93a47ac9d5e22cfd6e9ef58e91bfb66882dd2fa946d39101347b9de6f195654 input #1 in block 415,261

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x979720e66a8a689f0f9cefcfd5ce9b7402238209>
OP_EQUALVERIFY
OP_CHECKSIG
76a914979720e66a8a689f0f9cefcfd5ce9b740223820988ac
Position in block 408,668Open the block

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Block height
408,668
Byte offset in block
481,338
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 408,668's header. Check it offline against that header.

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

Raw transaction981 bytes

010000000101de8abd7ebdc104f643bfff06fd2eb9b9ec03942f7aa2c7f26f8d02ef13620708000000fdfe0000483045022100c262ccf7830d2eb38de18fcd44e8df7dbe34aa84ad996ac6b5f6fd0c55faeb3b02203c00b86adbaea419fa3f1f666df705d5086c469f6f602c35ff559f8379d44b7d01483045022100b944b2b11761fca829a58e347870faccbf794f11ffb6b4eb2e828daf6d06…a914979720e66a8a689f0f9cefcfd5ce9b740223820988ac00000000
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 · 25.01726832 BCH
Show scenario JSON
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