Mainnet

Confirmed transaction

3ebcd523af4faa0e719dfacd2f956d160afab1b068e8fa02c9dcdb5ce8422a3e

Status

Confirmed546,271 confirmations

Included in

block 431,218 · 2016-09-24 08:37:19 UTC · 3704 d 7 h 31 min 9 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 2.69801406 BCH; to Output 0 · P2PKH 0.00010075 BCH; Output 1 · P2PKH 0.00010026 BCH; Output 2 · P2PKH 0.00251492 BCH; Output 3 · P2PKH 0.00069092 BCH; Output 4 · P2PKH 0.00010001 BCH; Output 5 · P2PKH 0.00010006 BCH; Output 6 · P2PKH 0.00034385 BCH; Output 7 · P2PKH 0.00020110 BCH; Output 8 · P2PKH 2.68463788 BCH; Output 9 · P2PKH 0.00010000 BCH; Output 10 · P2PKH 0.00010020 BCH; Output 11 · P2PKH 0.00010030 BCH; Output 12 · P2PKH 0.00010030 BCH; Output 13 · P2PKH 0.00086631 BCH; Output 14 · P2SH 0.00209218 BCH; Output 15 · P2PKH 0.00010055 BCH; Output 16 · P2SH 0.00442293 BCH; Output 17 · P2PKH 0.00021148 BCH; Output 18 · P2SH 0.00050012 BCH; Output 19 · P2PKH 0.00010880 BCH; miner fee 52,114 sat.99.8%Input 02.69801406 BCHbitcoincash:qz9ulxwvykfausv9v7k4exarndpztwgk7gkv67hwy4bitcoincash:qz9ulxwv…kv67hwy46b1795b4d9fb618042cf183a84e94c55c212991daf37ec3550a94a0812efd867:726b1795b4d9fb…4a0812efd867:72Output 0 · P2PKH0.00010075 BCHbitcoincash:qz2grdzj94rvrlg4ft0ejm624vqy7qa95g9f2knnp4bitcoincash:qz2grdzj…9f2knnp4spent in 80bcd70c5f57f2437397f52b5f69d0758f0e0f7cfaba72f41b0c002c2acdb0bc:1spent in 80bcd70c5f…2c2acdb0bc:1Output 1 · P2PKH0.00010026 BCHbitcoincash:qz0yhx8e3wh0h0mjpr7acpzadeze7pfrwqnct59ygubitcoincash:qz0yhx8e…nct59yguspent in bab7127fa00f41e1c708c24b9a46682a21a18ad5ca3e257948a3487f011b1b58:11spent in bab7127fa0…7f011b1b58:11Output 2 · P2PKH0.00251492 BCHbitcoincash:qr7mhw0u53h05kv532y3ndaj3t9xgq7qq5luf2c2yvbitcoincash:qr7mhw0u…luf2c2yvspent in fc069154200539f2dfef94842b9fcb34b2e7e59e44c53b6e1634b36cb13b12ac:51spent in fc06915420…6cb13b12ac:51Output 3 · P2PKH0.00069092 BCHbitcoincash:qr9k8cwmdx8wn8jhtz7kg04ymp9d2pj49yrvk0ygldbitcoincash:qr9k8cwm…rvk0ygldunspentOutput 4 · P2PKH0.00010001 BCHbitcoincash:qquwq9xt0n3dfdy4783lc5kk32vkmqj7yqnf0vs4c2bitcoincash:qquwq9xt…nf0vs4c2spent in 6e7548ad927ca75734b682180f08ab2014279afa1e4e0442cb2e5ee44108d90e:17spent in 6e7548ad92…e44108d90e:17Output 5 · P2PKH0.00010006 BCHbitcoincash:qzzxwlejvkhnw2ekrk5yz4dx9lj5agz4ky3kfx304ubitcoincash:qzzxwlej…3kfx304uspent in 7cdcaad1afe82572974f0128d435048813f2fa6cc7d615f697cd2d5419ca2ec1:46spent in 7cdcaad1af…5419ca2ec1:46Output 6 · P2PKH0.00034385 BCHbitcoincash:qpgxjxchlkmz856j7jmcv8ryupece3xqny5dcgaxj6bitcoincash:qpgxjxch…5dcgaxj6spent in a387a1eb3744dcdcad270567e51ec7e05b410dc31b3b010d466a3fa2f687d9c6:10spent in a387a1eb37…a2f687d9c6:10Outputs 7–19 (13 more)Outputs 7–19 (13 more)2.69354215 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,114 sat · 0.00052114 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 2.69801406 BCH; to Output 0 · P2PKH 0.00010075 BCH; Output 1 · P2PKH 0.00010026 BCH; Output 2 · P2PKH 0.00251492 BCH; Output 3 · P2PKH 0.00069092 BCH; Output 4 · P2PKH 0.00010001 BCH; Output 5 · P2PKH 0.00010006 BCH; Output 6 · P2PKH 0.00034385 BCH; Output 7 · P2PKH 0.00020110 BCH; Output 8 · P2PKH 2.68463788 BCH; Output 9 · P2PKH 0.00010000 BCH; Output 10 · P2PKH 0.00010020 BCH; Output 11 · P2PKH 0.00010030 BCH; Output 12 · P2PKH 0.00010030 BCH; Output 13 · P2PKH 0.00086631 BCH; Output 14 · P2SH 0.00209218 BCH; Output 15 · P2PKH 0.00010055 BCH; Output 16 · P2SH 0.00442293 BCH; Output 17 · P2PKH 0.00021148 BCH; Output 18 · P2SH 0.00050012 BCH; Output 19 · P2PKH 0.00010880 BCH; miner fee 52,114 sat.bitcoincash:qz9ulxwvykfausv9v7k4exarndpztwgk7gkv67hwy4in 0bitcoincash:qz2grdzj94rvrlg4ft0ejm624vqy7qa95g9f2knnp4out 0bitcoincash:qz0yhx8e3wh0h0mjpr7acpzadeze7pfrwqnct59yguout 1bitcoincash:qr7mhw0u53h05kv532y3ndaj3t9xgq7qq5luf2c2yvout 2bitcoincash:qr9k8cwmdx8wn8jhtz7kg04ymp9d2pj49yrvk0ygldout 3Outputs 4–19 (16 more)+16fee

2.69801406 BCH in from 1 input, 2.69749292 BCH out to 20 outputs, 52,114 sat to the miner.

Settlement check

Input total

2.69801406

BCH, 1 input

Output total

2.69749292

BCH, 20 outputs

Miner fee

52,114 sat

0.00052114 BCH, inputs minus outputs

Fee rate

62.71 sat/B

fee ÷ size

Size

831 B

version 1, locktime 431,216

CashTokens

None

no token prefix on any output

Balances: 2.69801406 BCH in = 2.69749292 BCH out + 52,114 sat fee.

Inputs1 · 2.69801406 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz9ulxwv…kv67hwy4Spends 6b1795b4d9…0812efd867:72P2PKH2.69801406 BCH
Scripts

Previous output6b1795b4d9fb618042cf183a84e94c55c212991daf37ec3550a94a0812efd867:72

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203576f9c31eadadaeeb76c3edb728b34a4e9b78bff8c39758dddc0cc472fc618c022042cce75de1a5c37960635505d4b174c1860349dfa684f6a9cba7289d24a0898201>
<0x03ebc73b15b37e5e68f62af096c348a75170e08de69dd0fd7f8db3ab279c1e8316>
47304402203576f9c31eadadaeeb76c3edb728b34a4e9b78bff8c39758dddc0cc472fc618c022042cce75de1a5c37960635505d4b174c1860349dfa684f6a9cba7289d24a08982012103ebc73b15b37e5e68f62af096c348a75170e08de69dd0fd7f8db3ab279c1e8316

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8bcf99cc2593de418567ad5c9ba39b4225b916f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bcf99cc2593de418567ad5c9ba39b4225b916f288ac

Outputs20 · 2.69749292 BCH

Spend states looked up for 20 of 20 outputs: 18 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qz2grdzj…9f2knnp4
P2PKH
spent in 80bcd70c5f…2c2acdb0bc:10.00010075 BCH
Scripts

Spent by80bcd70c5f57f2437397f52b5f69d0758f0e0f7cfaba72f41b0c002c2acdb0bc input #1 in block 431,519

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9481b4522d46c1fd154adf996f4aab004f03a5a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149481b4522d46c1fd154adf996f4aab004f03a5a288ac
1qz0yhx8e…nct59ygu
P2PKH
spent in bab7127fa0…7f011b1b58:110.00010026 BCH
Scripts

Spent bybab7127fa00f41e1c708c24b9a46682a21a18ad5ca3e257948a3487f011b1b58 input #11 in block 439,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e4b98f98baefbbf7208fddc045d6e459f052370>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e4b98f98baefbbf7208fddc045d6e459f05237088ac
2qr7mhw0u…luf2c2yv
P2PKH
spent in fc06915420…6cb13b12ac:510.00251492 BCH
Scripts

Spent byfc069154200539f2dfef94842b9fcb34b2e7e59e44c53b6e1634b36cb13b12ac input #51 in block 434,795

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfdbbb9fca46efa59948a8919b7b28aca6403c005>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdbbb9fca46efa59948a8919b7b28aca6403c00588ac
3qr9k8cwm…rvk0ygld
P2PKH
Unspent0.00069092 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb63e1db698ee99e5758bd643ea4d84ad5065529>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb63e1db698ee99e5758bd643ea4d84ad506552988ac
4qquwq9xt…nf0vs4c2
P2PKH
spent in 6e7548ad92…e44108d90e:170.00010001 BCH
Scripts

Spent by6e7548ad927ca75734b682180f08ab2014279afa1e4e0442cb2e5ee44108d90e input #17 in block 431,811

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38e014cb7ce2d4b495f1e3fc52d68a996d825e20>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438e014cb7ce2d4b495f1e3fc52d68a996d825e2088ac
5qzzxwlej…3kfx304u
P2PKH
spent in 7cdcaad1af…5419ca2ec1:460.00010006 BCH
Scripts

Spent by7cdcaad1afe82572974f0128d435048813f2fa6cc7d615f697cd2d5419ca2ec1 input #46 in block 647,345

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84677f3265af372b361da84155a62fe54ea055b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484677f3265af372b361da84155a62fe54ea055b188ac
6qpgxjxch…5dcgaxj6
P2PKH
spent in a387a1eb37…a2f687d9c6:100.00034385 BCH
Scripts

Spent bya387a1eb3744dcdcad270567e51ec7e05b410dc31b3b010d466a3fa2f687d9c6 input #10 in block 432,449

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50691b17fdb623d352f4b7861c64e0738cc4c099>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450691b17fdb623d352f4b7861c64e0738cc4c09988ac
7qp7xur27…dee33zdd
P2PKH
spent in 367cb9e30a…3b14f713e7:190.00020110 BCH
Scripts

Spent by367cb9e30a6c98f10304a7100945e726bdbc30f2233b4cf1f338cb3b14f713e7 input #19 in block 433,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c6e0d5e8af8451ce34783f6e9c25b3da9408fc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c6e0d5e8af8451ce34783f6e9c25b3da9408fc588ac
8qzry90ch…ja9zfgf0
P2PKH
spent in 1b3dc79fcb…72e075dd03:02.68463788 BCH
Scripts

Spent by1b3dc79fcb9854850e10f8a3cafddbeafd92c827995baff1e2e16972e075dd03 input #0 in block 431,316

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8642bf17d6d4261b91e8ff9b74d188d85ce8cb45>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148642bf17d6d4261b91e8ff9b74d188d85ce8cb4588ac
9qru63nqr…vrzrhvlx
P2PKH
spent in 081e4a1831…1caa473212:10.00010000 BCH
Scripts

Spent by081e4a183124d71e32f78f68b9788e826027874688b75aa08cfc721caa473212 input #1 in block 431,221

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9a8cc033d05aaf3209a49e9876a074ab0572638>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9a8cc033d05aaf3209a49e9876a074ab057263888ac
10qpd88pnq…r53yhset
P2PKH
Unspent0.00010020 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a738660522e73174322b96cd64a26361b517b0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a738660522e73174322b96cd64a26361b517b0e88ac
11qqkkhrjv…p3q8wntl
P2PKH
spent in ec44eefdca…e6fbadeb71:60.00010030 BCH
Scripts

Spent byec44eefdca6a327ec7d490374b71f5e9f0e1e93dda012eba2c1102e6fbadeb71 input #6 in block 431,810

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d6b8e4c4f37ba534a13f510057d17a3ae951ebb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d6b8e4c4f37ba534a13f510057d17a3ae951ebb88ac
12qqsmnymd…l67ug6gm
P2PKH
spent in 0e0309944f…9ed99f54f2:140.00010030 BCH
Scripts

Spent by0e0309944fed57efe58953967cfeec303b3f75c401d6f9513f72319ed99f54f2 input #14 in block 431,255

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21b9936ddada6054b36d60ede4ccb11eec2d2b80>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421b9936ddada6054b36d60ede4ccb11eec2d2b8088ac
13qqz8rska…tw8lle9h
P2PKH
spent in 28402da839…93a77ac20e:110.00086631 BCH
Scripts

Spent by28402da8397f7df6c33b37dde76028829cb1cb2d3f09adceaeb4f793a77ac20e input #11 in block 435,479

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0471c2dd47bd3190f8c37086c7badca72fa55e4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140471c2dd47bd3190f8c37086c7badca72fa55e4c88ac
14pzl0x0wl…82pt7ksd
P2SH
spent in 8b86e92a5b…f04e13fdee:240.00209218 BCH
Scripts

Spent by8b86e92a5b67027915c3750705f4c19e3466edae52109e47813e4df04e13fdee input #24 in block 508,627

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbef33ddfcd397fd0981cf402d560d548801ca688>
OP_EQUAL
a914bef33ddfcd397fd0981cf402d560d548801ca68887
15qz3pur0r…ek24s2dq
P2PKH
spent in 0c0a92940b…8c0771e826:330.00010055 BCH
Scripts

Spent by0c0a92940b1536572327954412ce8b347d2706dec959cb24c25d598c0771e826 input #33 in block 431,811

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa21e0de3f59dcf6f6050fcc60179e07d504e4566>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a21e0de3f59dcf6f6050fcc60179e07d504e456688ac
16ppc66a4d…jhvhsz6k
P2SH
spent in e41850e999…f83c9d5a76:330.00442293 BCH
Scripts

Spent bye41850e999f37688b6dd4db4d4df6bace1ef6a35a532ea59fbd921f83c9d5a76 input #33 in block 507,218

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

Locking script bytes · 23 bytes

OP_HASH160
<0x71ad76ad3063d485c4bf9b0dd610fc36f96fdeda>
OP_EQUAL
a91471ad76ad3063d485c4bf9b0dd610fc36f96fdeda87
17qqdkds53…x2v0ulmw
P2PKH
spent in f2d2852073…984e73ba55:930.00021148 BCH
Scripts

Spent byf2d285207368527a69143a6ea3e4ef6c272222509576578ff7d6ed984e73ba55 input #93 in block 636,414

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b66c291e7bc7fcac425836ee61134766b3c274a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b66c291e7bc7fcac425836ee61134766b3c274a88ac
18pqa7zwaw…jjj43zyr
P2SH
spent in 06edb92d83…469abfaaee:2470.00050012 BCH
Scripts

Spent by06edb92d83f180236b0ef0c983981319f857324cbd56870b915f22469abfaaee input #247 in block 509,060

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3be13baebaa1d44feff9e453d28fc92151d36924>
OP_EQUAL
a9143be13baebaa1d44feff9e453d28fc92151d3692487
19qq6usvrw…rugtsgk2
P2PKH
spent in 175f404d72…bed5e771a3:550.00010880 BCH
Scripts

Spent by175f404d72ad7524091a03fad38344e7f4e40177fcd19d27fb99a4bed5e771a3 input #55 in block 645,696

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35c8306ebf69da0ff93429ce78caf822bcbe7c79>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435c8306ebf69da0ff93429ce78caf822bcbe7c7988ac
Position in block 431,218Open 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
431,218
Byte offset in block
79,798
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 431,218's header. Check it offline against that header.

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

Raw transaction831 bytes

010000000167d8ef12084aa95035ec37af1d9912c2554ce9843a18cf428061fbd9b495176b480000006a47304402203576f9c31eadadaeeb76c3edb728b34a4e9b78bff8c39758dddc0cc472fc618c022042cce75de1a5c37960635505d4b174c1860349dfa684f6a9cba7289d24a08982012103ebc73b15b37e5e68f62af096c348a75170e08de69dd0fd7f8db3ab279c1e8316feffffff145b…a91435c8306ebf69da0ff93429ce78caf822bcbe7c7988ac70940600
Show full hex
010000000167d8ef12084aa95035ec37af1d9912c2554ce9843a18cf428061fbd9b495176b480000006a47304402203576f9c31eadadaeeb76c3edb728b34a4e9b78bff8c39758dddc0cc472fc618c022042cce75de1a5c37960635505d4b174c1860349dfa684f6a9cba7289d24a08982012103ebc73b15b37e5e68f62af096c348a75170e08de69dd0fd7f8db3ab279c1e8316feffffff145b270000000000001976a9149481b4522d46c1fd154adf996f4aab004f03a5a288ac2a270000000000001976a9149e4b98f98baefbbf7208fddc045d6e459f05237088ac64d60300000000001976a914fdbbb9fca46efa59948a8919b7b28aca6403c00588ace40d0100000000001976a914cb63e1db698ee99e5758bd643ea4d84ad506552988ac11270000000000001976a91438e014cb7ce2d4b495f1e3fc52d68a996d825e2088ac16270000000000001976a91484677f3265af372b361da84155a62fe54ea055b188ac51860000000000001976a91450691b17fdb623d352f4b7861c64e0738cc4c09988ac8e4e0000000000001976a9147c6e0d5e8af8451ce34783f6e9c25b3da9408fc588acac6e0010000000001976a9148642bf17d6d4261b91e8ff9b74d188d85ce8cb4588ac10270000000000001976a914f9a8cc033d05aaf3209a49e9876a074ab057263888ac24270000000000001976a9145a738660522e73174322b96cd64a26361b517b0e88ac2e270000000000001976a9142d6b8e4c4f37ba534a13f510057d17a3ae951ebb88ac2e270000000000001976a91421b9936ddada6054b36d60ede4ccb11eec2d2b8088ac67520100000000001976a9140471c2dd47bd3190f8c37086c7badca72fa55e4c88ac423103000000000017a914bef33ddfcd397fd0981cf402d560d548801ca6888747270000000000001976a914a21e0de3f59dcf6f6050fcc60179e07d504e456688acb5bf06000000000017a91471ad76ad3063d485c4bf9b0dd610fc36f96fdeda879c520000000000001976a9141b66c291e7bc7fcac425836ee61134766b3c274a88ac5cc300000000000017a9143be13baebaa1d44feff9e453d28fc92151d3692487802a0000000000001976a91435c8306ebf69da0ff93429ce78caf822bcbe7c7988ac70940600

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 · 2.69801406 BCH
Show scenario JSON
Loading payload...