Transaction

Confirmed transaction

Confirmed

3ebde3762274f0c913212463623dafa1e86a83e4e5a287aeca3cf732267c8a6e

This transaction is confirmed on Bitcoin Cash Mainnet in block 514,588.

Containing block

Previous Block 514,588 Next All blocks

StatusConfirmed

Block514,588

Fee0.00012060 BCH

Largest out2.89000000 BCH

TokensNo

Receipt Verify Containing block Block list Binary

Transaction meaning

What this transaction tells you

This transaction is confirmed on Bitcoin Cash Mainnet. The fastest trustworthy handoff is usually the receipt first, then the containing block or raw hex only if someone asks for deeper evidence.

Transaction receipt Raw transaction

Inputs22 / 2 resolved

Outputs66 of the 6 outputs decode to direct BCH addresses on this page.

Output total11.54887120 BCH2.89000000 BCH to bitcoi…xvjr.

Fee0.00012060 BCH15.01867995 sat/B

Prevout coverage2 / 2 resolved2 / 2 lookups resolved

Raw size803 BOn-chain bytes

Fast routes

Choose the next click instantly

ReceiptShare the calm proof pageOpen VerifyGuide a wallet or support checkOpen Containing blockInspect inclusion contextOpen Block listBrowse nearby heightsOpen BinaryDownload raw transaction bytesOpen Scenario JSONExport the Bitauth handoffOpen IDEOpen the ready import routeOpen

Meaning

What matters most

Value movement

Follow the BCH

Resolved inputs show approximately 11.54899180 BCH in, 11.54887120 BCH out, and an inferred fee of 0.00012060 BCH.

Destination clues

Where outputs point

6 of the 6 outputs decode to direct BCH addresses on this page.

Largest visible output

Start from the biggest clue

2.89000000 BCH to bitcoi…xvjr.

Spend state

How settled the outputs look

5 outputs already show a spender link or spent state on this page.

Transaction facts

Transaction id: 3ebde3762274f0c913212463623dafa1e86a83e4e5a287aeca3cf732267c8a6e
Block height: 514,588
Block hash: 0000000000000000012d4504ff3547bc9f351dc8fea20c80694eb6aca4e0bd61
Block time: 2018-01-26 07:36:27 UTC
Offset in block: 19,797
Serving node: mainnet-node-1

Settlement analysis

Resolved prevout coverage: 2 / 2 resolved
Resolved prevout total: 11.54899180 BCH
Output total: 11.54887120 BCH
Inferred fee from prevouts: 0.00012060 BCH
Displayed fee: 0.00012060 BCH inferred from resolved prevouts
Fee rate: 15.01867995 sat/B

Inputs

Prevout lookups resolved: 2 / 2

#	Previous output	Prevout amount	Prevout address or script	Unlock type	Unlock preview
0	fa15c72210807943670c1b5174f065406f0fdb77c05c358bb1c38a4719ee3f7c : 1	4.73896325 BCH	bitcoincash:ppxlpzgxhwrjxgykfd90puy822nmgwvx6vgk37dqyg	Unlocking script	254-byte input script
	Prevout locking script Opcode view // Original: a9144df08906bb872320964b4af0f08752a7b43986d387\nOP_HASH160\n<0x4df08906bb872320964b4af0f08752a7b43986d3>\nOP_EQUAL\n Raw hex a9144df08906bb872320964b4af0f08752a7b43986d387 Unlocking script Opcode view // Original: 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\n<0>\n<0x3045022100e444c91ecd111a46dfdae06113d502e2c55266e6ffacb6db7d06f14e661853c902200cc7acceb45e07e90f4df85e5dbd61147f3abbd086d7b068525446fa6cfcf7da41>\n<0x30450221008f131da0f41f4e5489876ac5a8b187ba0be675cabd63461de3aefb08177d7366022064a59ac78f4d577aec7e0bfc33afdcc17ed560503fdbaa471bb143c1ccaf2e7c41>\n<0x52210298416caf1899b4b5858fecc0e4e785a99d4ac58dec7e9975a9622cc69526dc612103070e6e3d3b338fea6ec8c9cd4981bae9792c1dbf58b95f25ccf8605d0d36f073210286f05cb465407ad932eb48795ca3b4ca626c8cb7ac650c52f538022c260799dc53ae>\n Raw hex 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
1	80b1cf981053897f34715cf99a5ba4fc9ce07ac3a8bab2157a5c395d532e4830 : 0	6.81002855 BCH	bitcoincash:pqey57a6k3tfrza3l3hhfw3zmdqe88atrvlp9l8tce	Unlocking script	253-byte input script
	Prevout locking script Opcode view // Original: a914324a7bbab456918bb1fc6f74ba22db41939fab1b87\nOP_HASH160\n<0x324a7bbab456918bb1fc6f74ba22db41939fab1b>\nOP_EQUAL\n Raw hex a914324a7bbab456918bb1fc6f74ba22db41939fab1b87 Unlocking script Opcode view // Original: 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\n<0>\n<0x304402207bc0115edee88c489429d12047fbed46d1835be0df9ac51a8ae1aebd0b7acaf402206855308f64484462f30f00fa7c3fee00e6445d75bdd58788561f14bdc8c769e541>\n<0x3045022100babebb5d7fa3f75eee5673aad844acc19ff024cb09996a5d8cb31eeaa5e4d19002202586d1d371d35c33c38847b31157b34d46da687366d8f58faa9630dfc187cd9e41>\n<0x522103fae95308cbe3da69c107af7a31db5b1bebc46f76cf7948d423cb2374f2428b8221026466f24713b538c2a434c99f51a563b8249ac897b6dbf90aaa38a06c95d101e0210331bae00aa5e3449c3c08ee9fac47cf6e0b096c44fcf9833793a08f40eea1f61553ae>\n Raw hex 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

Outputs

Spent state is based on current Flowee output lookups.

#	Amount	Address	Script	Tokens	Spent
0	2.69983723 BCH	bitcoincash:qzsx7qz8haw50ay7yg738zz257q22paf9uq5ues4ep	P2PKH25-byte pay-to-public-key-hash output	—	3332f4a6474676…46bd0e7e58 input #1 in block 514,597
	View locking script Opcode view // Original: 76a914a06f0047bf5d47f49e223d13884aa780a507a92f88ac\nOP_DUP\nOP_HASH160\n<0xa06f0047bf5d47f49e223d13884aa780a507a92f>\nOP_EQUALVERIFY\nOP_CHECKSIG\n Raw hex 76a914a06f0047bf5d47f49e223d13884aa780a507a92f88ac
1	1.25303277 BCH	bitcoincash:qrkc62d3dk29dm6ktszte3ky9rhxzfrmssx8hu4vnu	P2PKH25-byte pay-to-public-key-hash output	—	4b7fb006b1d003…0a1214db89 input #192 in block 520,251
	View locking script Opcode view // Original: 76a914ed8d29b16d9456ef565c04bcc6c428ee61247b8488ac\nOP_DUP\nOP_HASH160\n<0xed8d29b16d9456ef565c04bcc6c428ee61247b84>\nOP_EQUALVERIFY\nOP_CHECKSIG\n Raw hex 76a914ed8d29b16d9456ef565c04bcc6c428ee61247b8488ac
2	1.14391249 BCH	bitcoincash:qqv4gqyesp8vvjaejujay0tthyuvjwsd9vy6fmlxrq	P2PKH25-byte pay-to-public-key-hash output	—	24c652f3277de4…9c95988b63 input #0 in block 514,595
	View locking script Opcode view // Original: 76a91419540099804ec64bb99725d23d6bb938c93a0d2b88ac\nOP_DUP\nOP_HASH160\n<0x19540099804ec64bb99725d23d6bb938c93a0d2b>\nOP_EQUALVERIFY\nOP_CHECKSIG\n Raw hex 76a91419540099804ec64bb99725d23d6bb938c93a0d2b88ac
3	2.80879305 BCH	bitcoincash:pqdpjkshw4mklqetpl60rkqjl23dm8vwqctgfrzlu9	P2SH23-byte pay-to-script-hash output	—	890b89f2ad2dc7…690ac6c90d input #0 in block 514,875
	View locking script Opcode view // Original: a9141a195a1775776f832b0ff4f1d812faa2dd9d8e0687\nOP_HASH160\n<0x1a195a1775776f832b0ff4f1d812faa2dd9d8e06>\nOP_EQUAL\n Raw hex a9141a195a1775776f832b0ff4f1d812faa2dd9d8e0687
4	0.75329566 BCH	bitcoincash:prdqxx5tf7z6nd36sqsnpjdw0jlh3u409ug960ged5	P2SH23-byte pay-to-script-hash output	—	Unspent
	View locking script Opcode view // Original: a914da031a8b4f85a9b63a802130c9ae7cbf78f2af2f87\nOP_HASH160\n<0xda031a8b4f85a9b63a802130c9ae7cbf78f2af2f>\nOP_EQUAL\n Raw hex a914da031a8b4f85a9b63a802130c9ae7cbf78f2af2f87
5	2.89000000 BCH	bitcoincash:qrcs6ap4fk7zd642szf9ueky2pgy3gnaq5ph8xxvjr	P2PKH25-byte pay-to-public-key-hash output	—	aaee45e7fbd7a2…0c69088e72 input #0 in block 515,209
	View locking script Opcode view // Original: 76a914f10d74354dbc26eaaa80925e66c4505048a27d0588ac\nOP_DUP\nOP_HASH160\n<0xf10d74354dbc26eaaa80925e66c4505048a27d05>\nOP_EQUALVERIFY\nOP_CHECKSIG\n Raw hex 76a914f10d74354dbc26eaaa80925e66c4505048a27d0588ac

Raw transaction hex

Open direct Open related

Reveal copyable payload

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

Bitauth scenario JSON

Open direct Open related

Reveal copyable payload

{
  "$schema": "https://libauth.org/schemas/wallet-template-v0.schema.json",
  "description": "Auto-generated by BlockExplorer",
  "name": "Untitled",
  "entities": {},
  "scenarios": {
    "s0_fa15c72210807943670c1b5174f065406f0fdb77c05c358bb1c38a4719ee3f7c_1": {
      "description": "Scenario for input 0.",
      "name": "Scenario input 0",
      "transaction": {
        "locktime": 0,
        "version": 2,
        "inputs": [
          {
            "outpointTransactionHash": "fa15c72210807943670c1b5174f065406f0fdb77c05c358bb1c38a4719ee3f7c",
            "outpointIndex": 1,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": [
              "slot"
            ]
          },
          {
            "outpointTransactionHash": "80b1cf981053897f34715cf99a5ba4fc9ce07ac3a8bab2157a5c395d532e4830",
            "outpointIndex": 0,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": "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"
          }
        ],
        "outputs": [
          {
            "lockingBytecode": "76a914a06f0047bf5d47f49e223d13884aa780a507a92f88ac",
            "valueSatoshis": 269983723
          },
          {
            "lockingBytecode": "76a914ed8d29b16d9456ef565c04bcc6c428ee61247b8488ac",
            "valueSatoshis": 125303277
          },
          {
            "lockingBytecode": "76a91419540099804ec64bb99725d23d6bb938c93a0d2b88ac",
            "valueSatoshis": 114391249
          },
          {
            "lockingBytecode": "a9141a195a1775776f832b0ff4f1d812faa2dd9d8e0687",
            "valueSatoshis": 280879305
          },
          {
            "lockingBytecode": "a914da031a8b4f85a9b63a802130c9ae7cbf78f2af2f87",
            "valueSatoshis": 75329566
          },
          {
            "lockingBytecode": "76a914f10d74354dbc26eaaa80925e66c4505048a27d0588ac",
            "valueSatoshis": 289000000
          }
        ]
      },
      "sourceOutputs": [
        {
          "valueSatoshis": 473896325,
          "lockingBytecode": [
            "slot"
          ]
        },
        {
          "valueSatoshis": 681002855,
          "lockingBytecode": "a914324a7bbab456918bb1fc6f74ba22db41939fab1b87"
        }
      ]
    },
    "s1_80b1cf981053897f34715cf99a5ba4fc9ce07ac3a8bab2157a5c395d532e4830_0": {
      "description": "Scenario for input 1.",
      "name": "Scenario input 1",
      "transaction": {
        "locktime": 0,
        "version": 2,
        "inputs": [
          {
            "outpointTransactionHash": "fa15c72210807943670c1b5174f065406f0fdb77c05c358bb1c38a4719ee3f7c",
            "outpointIndex": 1,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": "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"
          },
          {
            "outpointTransactionHash": "80b1cf981053897f34715cf99a5ba4fc9ce07ac3a8bab2157a5c395d532e4830",
            "outpointIndex": 0,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": [
              "slot"
            ]
          }
        ],
        "outputs": [
          {
            "lockingBytecode": "76a914a06f0047bf5d47f49e223d13884aa780a507a92f88ac",
            "valueSatoshis": 269983723
          },
          {
            "lockingBytecode": "76a914ed8d29b16d9456ef565c04bcc6c428ee61247b8488ac",
            "valueSatoshis": 125303277
          },
          {
            "lockingBytecode": "76a91419540099804ec64bb99725d23d6bb938c93a0d2b88ac",
            "valueSatoshis": 114391249
          },
          {
            "lockingBytecode": "a9141a195a1775776f832b0ff4f1d812faa2dd9d8e0687",
            "valueSatoshis": 280879305
          },
          {
            "lockingBytecode": "a914da031a8b4f85a9b63a802130c9ae7cbf78f2af2f87",
            "valueSatoshis": 75329566
          },
          {
            "lockingBytecode": "76a914f10d74354dbc26eaaa80925e66c4505048a27d0588ac",
            "valueSatoshis": 289000000
          }
        ]
      },
      "sourceOutputs": [
        {
          "valueSatoshis": 473896325,
          "lockingBytecode": "a9144df08906bb872320964b4af0f08752a7b43986d387"
        },
        {
          "valueSatoshis": 681002855,
          "lockingBytecode": [
            "slot"
          ]
        }
      ]
    }
  },
  "scripts": {
    "u0_fa15c72210807943670c1b5174f065406f0fdb77c05c358bb1c38a4719ee3f7c_1": {
      "name": "unlock_0",
      "script": "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",
      "unlocks": "l0_fa15c72210807943670c1b5174f065406f0fdb77c05c358bb1c38a4719ee3f7c_1",
      "passes": [
        "s0_fa15c72210807943670c1b5174f065406f0fdb77c05c358bb1c38a4719ee3f7c_1"
      ]
    },
    "l0_fa15c72210807943670c1b5174f065406f0fdb77c05c358bb1c38a4719ee3f7c_1": {
      "lockingType": "p2sh20",
      "name": "lock_0",
      "script": "a9144df08906bb872320964b4af0f08752a7b43986d387"
    },
    "u1_80b1cf981053897f34715cf99a5ba4fc9ce07ac3a8bab2157a5c395d532e4830_0": {
      "name": "unlock_1",
      "script": "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",
      "unlocks": "l1_80b1cf981053897f34715cf99a5ba4fc9ce07ac3a8bab2157a5c395d532e4830_0",
      "passes": [
        "s1_80b1cf981053897f34715cf99a5ba4fc9ce07ac3a8bab2157a5c395d532e4830_0"
      ]
    },
    "l1_80b1cf981053897f34715cf99a5ba4fc9ce07ac3a8bab2157a5c395d532e4830_0": {
      "lockingType": "p2sh20",
      "name": "lock_1",
      "script": "a914324a7bbab456918bb1fc6f74ba22db41939fab1b87"
    }
  },
  "supported": [
    "BCH_2023_05",
    "BCH_2025_05",
    "BCH_2026_05",
    "BCH_SPEC"
  ],
  "version": 0
}