Mainnet

Confirmed transaction

3f5ef4bb6687dcf412171a5b6f9bc3d050885f88bfbf981c313ffbfda72cdc0e

Status

Confirmed594,821 confirmations

Included in

block 382,524 · 2015-11-07 23:32:23 UTC · 4024 d 16 h 34 min 38 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: 3 inputs to 8 outputs and the miner feeInput 0 0.06900000 BCH; Input 1 0.06900000 BCH; Input 2 0.06900000 BCH; to Output 0 · P2PKH 0.04185539 BCH; Output 1 · P2PKH 0.00270000 BCH; Output 2 · P2PKH 0.00200000 BCH; Output 3 · P2PKH 0.00270000 BCH; Output 4 · P2PKH 0.13180000 BCH; Output 5 · P2PKH 0.00200000 BCH; Output 6 · P2PKH 0.00270000 BCH; Output 7 · P2PKH 0.02110000 BCH; miner fee 14,461 sat.20.2% of input value63.7%10.2%Input 00.06900000 BCHbitcoincash:qq2xepls7kvdvgaxyt5sqgjctq27yf7e4v7tzytr22bitcoincash:qq2xepls…7tzytr22bf88eccc6bc074a015ac6ca825299ac27b5fd238d261c2d2d5d22805c0cec08d:276bf88eccc6bc0…2805c0cec08d:276Input 10.06900000 BCHbitcoincash:qpahpw0qy3xrps22vymkpmg0sgftdyjpmszjyrzzs0bitcoincash:qpahpw0q…zjyrzzs0bf88eccc6bc074a015ac6ca825299ac27b5fd238d261c2d2d5d22805c0cec08d:358bf88eccc6bc0…2805c0cec08d:358Input 20.06900000 BCHbitcoincash:qzmv8ul33sjsz6qxyjvq0qezey28dg86pyxjf46vanbitcoincash:qzmv8ul3…xjf46vanbf88eccc6bc074a015ac6ca825299ac27b5fd238d261c2d2d5d22805c0cec08d:372bf88eccc6bc0…2805c0cec08d:372Output 0 · P2PKH0.04185539 BCHbitcoincash:qpef426lzjh4uxrlu3zskajye5wm4u5uzsmc7s6zq8bitcoincash:qpef426l…mc7s6zq8spent in cbdd10351eaca5bf8180f1c38378c156471de9056c31f8ac4d772b495fd286df:1spent in cbdd10351e…495fd286df:1Output 1 · P2PKH0.00270000 BCHbitcoincash:qrg0v6vuje2zxd2gs43n76xztpnl0rsllgh2ct49pjbitcoincash:qrg0v6vu…h2ct49pjspent in 724020c3d288d4be8aded9ab1795fe31886ed3676d48bd690b5345b207f6470e:86spent in 724020c3d2…b207f6470e:86Output 2 · P2PKH0.00200000 BCHbitcoincash:qzjhrvcqaz036f63r8909g7cauwdyyd8gcnx8kutavbitcoincash:qzjhrvcq…nx8kutavspent in c5eca2f1147aa1ff12452f2869f59f6ca35fbe5ebb0922617d0ba5ef6803f0f7:113spent in c5eca2f114…ef6803f0f7:113Output 3 · P2PKH0.00270000 BCHbitcoincash:qrd84h07c80gfaw7ynkupsx85cvykgfhfqc66xtmldbitcoincash:qrd84h07…c66xtmldspent in 1f4b12cb31e91dd29a42a78375533e8c4303c422775ceb15e1b726cd8745c4e7:105spent in 1f4b12cb31…cd8745c4e7:105Output 4 · P2PKH0.13180000 BCHbitcoincash:qqekqydg0ngu7un0etaldaztfql8hr06wvtjt4npp3bitcoincash:qqekqydg…tjt4npp3spent in 800301b66a3fcdbc94b7f813e2af8ce133a4e2de28ba6fe49862184ab5370dbc:17spent in 800301b66a…4ab5370dbc:17Output 5 · P2PKH0.00200000 BCHbitcoincash:qz9ql0zejhwpgstwvstxzz4tzyl8g406jcfr9zwkjabitcoincash:qz9ql0ze…fr9zwkjaspent in 71023d65a673427670e76d83b6a6dd253dca8b1e32c616ab1dad419903eab18d:132spent in 71023d65a6…9903eab18d:132Output 6 · P2PKH0.00270000 BCHbitcoincash:qzcejxx5kyxxan7vx0enlffqars8j639cyrupp6ctgbitcoincash:qzcejxx5…rupp6ctgspent in 2bb6a26d312db8d04fcdcaaf4870dd72f91c76b0562d1e8f8abe14206ca51d09:143spent in 2bb6a26d31…206ca51d09:143Output 7 · P2PKH0.02110000 BCHbitcoincash:qznmhk0lum2x9assel00vg3pxffnhkpf4gfx3akmsjbitcoincash:qznmhk0l…fx3akmsjspent in 28b12c8762c28101eac930a59f9d82e0539d1fdeb55ea4675c53375275fb422b:60spent in 28b12c8762…5275fb422b:60Miner fee · ribbon widened for visibility14,461 sat · 0.00014461 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 0.06900000 BCH; Input 1 0.06900000 BCH; Input 2 0.06900000 BCH; to Output 0 · P2PKH 0.04185539 BCH; Output 1 · P2PKH 0.00270000 BCH; Output 2 · P2PKH 0.00200000 BCH; Output 3 · P2PKH 0.00270000 BCH; Output 4 · P2PKH 0.13180000 BCH; Output 5 · P2PKH 0.00200000 BCH; Output 6 · P2PKH 0.00270000 BCH; Output 7 · P2PKH 0.02110000 BCH; miner fee 14,461 sat.bitcoincash:qq2xepls7kvdvgaxyt5sqgjctq27yf7e4v7tzytr22in 0bitcoincash:qpahpw0qy3xrps22vymkpmg0sgftdyjpmszjyrzzs0in 1bitcoincash:qzmv8ul33sjsz6qxyjvq0qezey28dg86pyxjf46vanin 2bitcoincash:qpef426lzjh4uxrlu3zskajye5wm4u5uzsmc7s6zq8out 0bitcoincash:qrg0v6vuje2zxd2gs43n76xztpnl0rsllgh2ct49pjout 1bitcoincash:qzjhrvcqaz036f63r8909g7cauwdyyd8gcnx8kutavout 2bitcoincash:qrd84h07c80gfaw7ynkupsx85cvykgfhfqc66xtmldout 3Outputs 4–7 (4 more)+4fee

0.20700000 BCH in from 3 inputs, 0.20685539 BCH out to 8 outputs, 14,461 sat to the miner.

Settlement check

Input total

0.20700000

BCH, 3 inputs

Output total

0.20685539

BCH, 8 outputs

Miner fee

14,461 sat

0.00014461 BCH, inputs minus outputs

Fee rate

20.00 sat/B

fee ÷ size

Size

723 B

version 1, locktime 382,512

CashTokens

None

no token prefix on any output

Balances: 0.20700000 BCH in = 0.20685539 BCH out + 14,461 sat fee.

Inputs3 · 0.20700000 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qq2xepls…7tzytr22Spends bf88eccc6b…05c0cec08d:276P2PKH0.06900000 BCH
Scripts

Previous outputbf88eccc6bc074a015ac6ca825299ac27b5fd238d261c2d2d5d22805c0cec08d:276

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203d58e07c5a0cc64872a379d4f7f9c4fec54eed86608dee6617d69893669cdcc6022075800a3b92b573436eb6ff0616d85705f2c90e655ff8cef37d8bcef9c0a20cbd01>
<0x035623cd231165cd788040652e98b65199944bdbd25d10654fad95aab387739924>
47304402203d58e07c5a0cc64872a379d4f7f9c4fec54eed86608dee6617d69893669cdcc6022075800a3b92b573436eb6ff0616d85705f2c90e655ff8cef37d8bcef9c0a20cbd0121035623cd231165cd788040652e98b65199944bdbd25d10654fad95aab387739924

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x146c87f0f598d623a622e90022585815e227d9ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914146c87f0f598d623a622e90022585815e227d9ab88ac
1qpahpw0q…zjyrzzs0Spends bf88eccc6b…05c0cec08d:358P2PKH0.06900000 BCH
Scripts

Previous outputbf88eccc6bc074a015ac6ca825299ac27b5fd238d261c2d2d5d22805c0cec08d:358

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220708b4ceee9d11e208451a0ef8da8fac884cc4197db74830f5e08dcb12ff3c4db022054f1be675f57316c59c1c8679ee0ba51e6e0de1388b0591322e2767adbe2b21a01>
<0x033e125aa754c049695f7ceb4f2486742cac7fcfa2be7119c733e2d5d31b8c713e>
4730440220708b4ceee9d11e208451a0ef8da8fac884cc4197db74830f5e08dcb12ff3c4db022054f1be675f57316c59c1c8679ee0ba51e6e0de1388b0591322e2767adbe2b21a0121033e125aa754c049695f7ceb4f2486742cac7fcfa2be7119c733e2d5d31b8c713e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7b70b9e0244c30c14a613760ed0f8212b69241dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b70b9e0244c30c14a613760ed0f8212b69241dc88ac
2qzmv8ul3…xjf46vanSpends bf88eccc6b…05c0cec08d:372P2PKH0.06900000 BCH
Scripts

Previous outputbf88eccc6bc074a015ac6ca825299ac27b5fd238d261c2d2d5d22805c0cec08d:372

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022034f374cc58c09f7b142c7b05f89c1799871e276e20d46a907346bdb1daec367602200dcdc2760dfa6aec88c00723e38fd6564f2cbedccd9a45d8de831124d52e6d5101>
<0x02f4ba13db10c5405a3f1330d36d15c2aa5db5a938c9f220df60450a12097dd0e1>
473044022034f374cc58c09f7b142c7b05f89c1799871e276e20d46a907346bdb1daec367602200dcdc2760dfa6aec88c00723e38fd6564f2cbedccd9a45d8de831124d52e6d51012102f4ba13db10c5405a3f1330d36d15c2aa5db5a938c9f220df60450a12097dd0e1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb6c3f3f18c250168062498078322c91476a0fa09>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6c3f3f18c250168062498078322c91476a0fa0988ac

Outputs8 · 0.20685539 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpef426l…mc7s6zq8
P2PKH
spent in cbdd10351e…495fd286df:10.04185539 BCH
Scripts

Spent bycbdd10351eaca5bf8180f1c38378c156471de9056c31f8ac4d772b495fd286df input #1 in block 382,526

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x729aab5f14af5e187fe4450b7644cd1dbaf29c14>
OP_EQUALVERIFY
OP_CHECKSIG
76a914729aab5f14af5e187fe4450b7644cd1dbaf29c1488ac
1qrg0v6vu…h2ct49pj
P2PKH
spent in 724020c3d2…b207f6470e:860.00270000 BCH
Scripts

Spent by724020c3d288d4be8aded9ab1795fe31886ed3676d48bd690b5345b207f6470e input #86 in block 382,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0f6699c965423354885633f68c25867f78e1ffa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0f6699c965423354885633f68c25867f78e1ffa88ac
2qzjhrvcq…nx8kutav
P2PKH
spent in c5eca2f114…ef6803f0f7:1130.00200000 BCH
Scripts

Spent byc5eca2f1147aa1ff12452f2869f59f6ca35fbe5ebb0922617d0ba5ef6803f0f7 input #113 in block 382,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa571b300e89f1d275119caf2a3d8ef1cd211a746>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a571b300e89f1d275119caf2a3d8ef1cd211a74688ac
3qrd84h07…c66xtmld
P2PKH
spent in 1f4b12cb31…cd8745c4e7:1050.00270000 BCH
Scripts

Spent by1f4b12cb31e91dd29a42a78375533e8c4303c422775ceb15e1b726cd8745c4e7 input #105 in block 382,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda7addfec1de84f5de24edc0c0c7a6184b213748>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da7addfec1de84f5de24edc0c0c7a6184b21374888ac
4qqekqydg…tjt4npp3
P2PKH
spent in 800301b66a…4ab5370dbc:170.13180000 BCH
Scripts

Spent by800301b66a3fcdbc94b7f813e2af8ce133a4e2de28ba6fe49862184ab5370dbc input #17 in block 382,693

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x336011a87cd1cf726fcafbf6f44b483e7b8dfa73>
OP_EQUALVERIFY
OP_CHECKSIG
76a914336011a87cd1cf726fcafbf6f44b483e7b8dfa7388ac
5qz9ql0ze…fr9zwkja
P2PKH
spent in 71023d65a6…9903eab18d:1320.00200000 BCH
Scripts

Spent by71023d65a673427670e76d83b6a6dd253dca8b1e32c616ab1dad419903eab18d input #132 in block 382,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a0fbc5995dc14416e6416610aab113e7455fa96>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a0fbc5995dc14416e6416610aab113e7455fa9688ac
6qzcejxx5…rupp6ctg
P2PKH
spent in 2bb6a26d31…206ca51d09:1430.00270000 BCH
Scripts

Spent by2bb6a26d312db8d04fcdcaaf4870dd72f91c76b0562d1e8f8abe14206ca51d09 input #143 in block 382,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb19918d4b10c6ecfcc33f33fa520e8e0796a25c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b19918d4b10c6ecfcc33f33fa520e8e0796a25c188ac
7qznmhk0l…fx3akmsj
P2PKH
spent in 28b12c8762…5275fb422b:600.02110000 BCH
Scripts

Spent by28b12c8762c28101eac930a59f9d82e0539d1fdeb55ea4675c53375275fb422b input #60 in block 382,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7bbd9ffe6d462f610cfdef6222132533bd829aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7bbd9ffe6d462f610cfdef6222132533bd829aa88ac
Position in block 382,524Open the block

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Block height
382,524
Byte offset in block
355,563
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 382,524's header. Check it offline against that header.

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

Raw transaction723 bytes

01000000038dc0cec00528d2d5d2c261d238d25f7bc29a2925a86cac15a074c06bccec88bf140100006a47304402203d58e07c5a0cc64872a379d4f7f9c4fec54eed86608dee6617d69893669cdcc6022075800a3b92b573436eb6ff0616d85705f2c90e655ff8cef37d8bcef9c0a20cbd0121035623cd231165cd788040652e98b65199944bdbd25d10654fad95aab387739924feffffff8dc0…a914a7bbd9ffe6d462f610cfdef6222132533bd829aa88ac30d60500
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
3 · 0.20700000 BCH
Show scenario JSON
Loading payload...