Mainnet

Confirmed transaction

3f6b4b4a8e8398df209bdcc52fb36d30b5acb093e146b8d527bd2d4328fcb6f6

Status

Confirmed587,979 confirmations

Included in

block 389,394 · 2015-12-20 18:02:56 UTC · 3982 d 1 h 55 min 42 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 12 outputs and the miner feeInput 0 42.74653395 BCH; Input 1 0.06859110 BCH; to Output 0 · P2PKH 0.00053370 BCH; Output 1 · P2PKH 0.00132000 BCH; Output 2 · P2SH 34.80853090 BCH; Output 3 · P2SH 8.00000000 BCH; Output 4 · P2PKH 0.00010000 BCH; Output 5 · P2PKH 0.00080400 BCH; Output 6 · P2PKH 0.00011457 BCH; Output 7 · P2PKH 0.00087723 BCH; Output 8 · P2PKH 0.00119465 BCH; Output 9 · P2PKH 0.00110000 BCH; Output 10 · P2PKH 0.00010000 BCH; Output 11 · P2PKH 0.00025000 BCH; miner fee 20,000 sat.81.3%18.7%Input 042.74653395 BCHbitcoincash:prf756dx6d3u94yrjmmgd2h4sjawhznckc7rte8d03bitcoincash:prf756dx…7rte8d03625865de75991183948a7229135f5c0965ecb05f059f07e879b785b71b686420:6625865de7599…85b71b686420:6Input 10.06859110 BCHbitcoincash:pp43c043fh6mv3dgmju725c3qgsn33qytyxrhdv7sjbitcoincash:pp43c043…xrhdv7sj852db60c31ff323d72d04ace62c89e40c4cfa049ef6d6940e80479fdfefc26ef:0852db60c31ff…79fdfefc26ef:0Output 0 · P2PKH0.00053370 BCHbitcoincash:qrtqgnyh7q6vcp8pscfe4ms35r59m6zh4qjwz2cr8xbitcoincash:qrtqgnyh…jwz2cr8xspent in f6edd8817934d61cb9fb273d16b4d25d816d35470ae43bf1b82fa98e4d664733:2spent in f6edd88179…8e4d664733:2Output 1 · P2PKH0.00132000 BCHbitcoincash:qqgtz8pq2k5yl6zp9vnyx0h4w2seulsz9y4ywc22w3bitcoincash:qqgtz8pq…4ywc22w3spent in 1b1d9e360dba706eafa2a2c2e3d3b140c1d4d00a499dedc3b8457ae6d558d994:306spent in 1b1d9e360d…e6d558d994:306Output 2 · P2SH34.80853090 BCHbitcoincash:pqlapeswsftuyfdnsz7gdhrcp5paz7yxlqpfhsxzhfbitcoincash:pqlapesw…pfhsxzhfspent in 8209825bac0f00b04b75ee94c167ab16dc4da38825b1e20689bf986153d47218:0spent in 8209825bac…6153d47218:0Output 3 · P2SH8.00000000 BCHbitcoincash:pr5ty7uvyjkvy8k4mqhrd8rfttuakw3lwsg6dnle7qbitcoincash:pr5ty7uv…g6dnle7qspent in 5cf9b890922411f974f280447a373dadaf04a2c605fbca687a8e91ac18f46975:79spent in 5cf9b89092…ac18f46975:79Output 4 · P2PKH0.00010000 BCHbitcoincash:qzctclmwmt4pc34tca0slpgf075hy2v6xcf5rw6sudbitcoincash:qzctclmw…f5rw6sudspent in c223930996baf38b646eba8eb0093975a9bc9745ac302508d6f347d3c1a1ce55:0spent in c223930996…d3c1a1ce55:0Output 5 · P2PKH0.00080400 BCHbitcoincash:qz6gl5nst7243f6q6pnyzdlfld9eka9r256yxmynq9bitcoincash:qz6gl5ns…6yxmynq9spent in 4d5c20f05af0e053190459982e84348b93bce99b859c458ea834eab18ae2cc68:2spent in 4d5c20f05a…b18ae2cc68:2Output 6 · P2PKH0.00011457 BCHbitcoincash:qzwawvg9jl35kg9n8wjxusn08fy78dxgxqg5kgejl7bitcoincash:qzwawvg9…g5kgejl7spent in 3d09df48889b0f1746d960df54a0eb393f7f14e223b291d0129f4ca8d7f7e1f7:10spent in 3d09df4888…a8d7f7e1f7:10Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.00352188 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 42.74653395 BCH; Input 1 0.06859110 BCH; to Output 0 · P2PKH 0.00053370 BCH; Output 1 · P2PKH 0.00132000 BCH; Output 2 · P2SH 34.80853090 BCH; Output 3 · P2SH 8.00000000 BCH; Output 4 · P2PKH 0.00010000 BCH; Output 5 · P2PKH 0.00080400 BCH; Output 6 · P2PKH 0.00011457 BCH; Output 7 · P2PKH 0.00087723 BCH; Output 8 · P2PKH 0.00119465 BCH; Output 9 · P2PKH 0.00110000 BCH; Output 10 · P2PKH 0.00010000 BCH; Output 11 · P2PKH 0.00025000 BCH; miner fee 20,000 sat.bitcoincash:prf756dx6d3u94yrjmmgd2h4sjawhznckc7rte8d03in 0bitcoincash:pp43c043fh6mv3dgmju725c3qgsn33qytyxrhdv7sjin 1bitcoincash:qrtqgnyh7q6vcp8pscfe4ms35r59m6zh4qjwz2cr8xout 0bitcoincash:qqgtz8pq2k5yl6zp9vnyx0h4w2seulsz9y4ywc22w3out 1bitcoincash:pqlapeswsftuyfdnsz7gdhrcp5paz7yxlqpfhsxzhfout 2bitcoincash:pr5ty7uvyjkvy8k4mqhrd8rfttuakw3lwsg6dnle7qout 3Outputs 4–11 (8 more)+8fee

42.81512505 BCH in from 2 inputs, 42.81492505 BCH out to 12 outputs, 20,000 sat to the miner.

Settlement check

Input total

42.81512505

BCH, 2 inputs

Output total

42.81492505

BCH, 12 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

19.86 sat/B

fee ÷ size

Size

1,007 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 42.81512505 BCH in = 42.81492505 BCH out + 20,000 sat fee.

Inputs2 · 42.81512505 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0prf756dx…7rte8d03Spends 625865de75…b71b686420:6P2SH42.74653395 BCH
Scripts

Previous output625865de75991183948a7229135f5c0965ecb05f059f07e879b785b71b686420:6

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022022b6c636652b80e0d92492a2a046fc851b6b6ef3cd84765199f6b922406167d402200e8b33c017b14940e63d41fa299d10e708199a62102edbf3039608b443e92b0d01>
<0x3045022100ce3be85021027df218f304e6a295cc4b631ccc1119b9395f5dcce871d9f439f802205d437484407b41f0d63cfb311bb4fc7a91944bdfd3a02236cb66f27052065e2301>
<0x52210326c551de33affcbb143b1945bd5b8048a92901d28091c84558381b48b20c316f21035ff2edc7de2312c24572f11532101dff02e4b5ceef87ae0d9bf672bb7d4e9e492102d68a84d97d94ee40e767843c4c89b3f95892b717c37c14d2cc92422c8d0fb4f953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xd3ea69a6d363c2d48396f686aaf584baeb8a78b6>
OP_EQUAL
a914d3ea69a6d363c2d48396f686aaf584baeb8a78b687
1pp43c043…xrhdv7sjSpends 852db60c31…fdfefc26ef:0P2SH0.06859110 BCH
Scripts

Previous output852db60c31ff323d72d04ace62c89e40c4cfa049ef6d6940e80479fdfefc26ef:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ee369981c5b3512dd8b5384f72bf41934a23e403098877104ef9f563503d8caa022045f8caa75ee05d3f3c6db1876e2f6911972cb6f6e9164dac4fec3f16c78b250401>
<0x30450221008a3653e15b76bd22f42d66cdb1415fd734d13cb979a4894999b2eb3e7674263a02205fa17b31ae3a0a004b92e58397c975af640740344743e6f3817f567a9e83b5cf01>
<0x522102dc548e799cfcc686befacfd78a837c4de3ec2852f54fb223320736f7b9683b9321034c0fffff6f94417a55653971e4cf28dd86da35eea3be74b89684f6bf300faeb3210262a57ba4df5ab6a1686f192d936936dacf51c4ef539b81c05f6949213c3e2aa553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x6b1c3eb14df5b645a8dcb9e55311022138c40459>
OP_EQUAL
a9146b1c3eb14df5b645a8dcb9e55311022138c4045987

Outputs12 · 42.81492505 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrtqgnyh…jwz2cr8x
P2PKH
spent in f6edd88179…8e4d664733:20.00053370 BCH
Scripts

Spent byf6edd8817934d61cb9fb273d16b4d25d816d35470ae43bf1b82fa98e4d664733 input #2 in block 389,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6044c97f034cc04e186139aee11a0e85de857a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6044c97f034cc04e186139aee11a0e85de857a888ac
1qqgtz8pq…4ywc22w3
P2PKH
spent in 1b1d9e360d…e6d558d994:3060.00132000 BCH
Scripts

Spent by1b1d9e360dba706eafa2a2c2e3d3b140c1d4d00a499dedc3b8457ae6d558d994 input #306 in block 473,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10b11c2055a84fe8412b26433ef572a19e7e0229>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410b11c2055a84fe8412b26433ef572a19e7e022988ac
2pqlapesw…pfhsxzhf
P2SH
spent in 8209825bac…6153d47218:034.80853090 BCH
Scripts

Spent by8209825bac0f00b04b75ee94c167ab16dc4da38825b1e20689bf986153d47218 input #0 in block 389,400

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3fd0e60e8257c225b380bc86dc780d03d17886f8>
OP_EQUAL
a9143fd0e60e8257c225b380bc86dc780d03d17886f887
3pr5ty7uv…g6dnle7q
P2SH
spent in 5cf9b89092…ac18f46975:798.00000000 BCH
Scripts

Spent by5cf9b890922411f974f280447a373dadaf04a2c605fbca687a8e91ac18f46975 input #79 in block 389,437

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe8b27b8c24acc21ed5d82e369c695af9db3a3f74>
OP_EQUAL
a914e8b27b8c24acc21ed5d82e369c695af9db3a3f7487
4qzctclmw…f5rw6sud
P2PKH
spent in c223930996…d3c1a1ce55:00.00010000 BCH
Scripts

Spent byc223930996baf38b646eba8eb0093975a9bc9745ac302508d6f347d3c1a1ce55 input #0 in block 389,656

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0bc7f6edaea1c46abc75f0f85097fa972299a36>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0bc7f6edaea1c46abc75f0f85097fa972299a3688ac
5qz6gl5ns…6yxmynq9
P2PKH
spent in 4d5c20f05a…b18ae2cc68:20.00080400 BCH
Scripts

Spent by4d5c20f05af0e053190459982e84348b93bce99b859c458ea834eab18ae2cc68 input #2 in block 391,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb48fd2705f9558a740d0664137e9fb4b9b74a355>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b48fd2705f9558a740d0664137e9fb4b9b74a35588ac
6qzwawvg9…g5kgejl7
P2PKH
spent in 3d09df4888…a8d7f7e1f7:100.00011457 BCH
Scripts

Spent by3d09df48889b0f1746d960df54a0eb393f7f14e223b291d0129f4ca8d7f7e1f7 input #10 in block 390,002

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9dd7310597e34b20b33ba46e426f3a49e3b4c830>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149dd7310597e34b20b33ba46e426f3a49e3b4c83088ac
7qzjn8kdm…0pk6xurg
P2PKH
spent in e5b9241f65…e3ed73a4f4:40.00087723 BCH
Scripts

Spent bye5b9241f6597ae15789a23aa244da5d4a202d8e4a04fd57123da4be3ed73a4f4 input #4 in block 389,458

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa533d9bb7d9d113c9bed0b1ed71fd1b4c0be2985>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a533d9bb7d9d113c9bed0b1ed71fd1b4c0be298588ac
8qqdjuflh…sdkyfrq0
P2PKH
spent in 3ebe821772…85f198a6d0:10.00119465 BCH
Scripts

Spent by3ebe821772f16468d81327d6c221e89813d79933bd1fb8d80e75ef85f198a6d0 input #1 in block 389,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b2e27f77af509c99b77103fa9c7c66e49dd692d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b2e27f77af509c99b77103fa9c7c66e49dd692d88ac
9qqztp9m6…phgpdnac
P2PKH
spent in d903725081…fe275ffbdc:00.00110000 BCH
Scripts

Spent byd903725081e62fc7ae2f429bd1964518b520f5431d9748a9f65e52fe275ffbdc input #0 in block 389,400

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04b0977abe05f014ac80a6394590cbf66a3416c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404b0977abe05f014ac80a6394590cbf66a3416c788ac
10qr0d9fnc…f2kfvu8z
P2PKH
spent in a26b186713…071b260209:10.00010000 BCH
Scripts

Spent bya26b18671362127ea14d9a650791b3b97413760f3cdf2b3bbc69d6071b260209 input #1 in block 389,400

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xded2a67889999ebb9b5e77aa25f97f0f5a63b291>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ded2a67889999ebb9b5e77aa25f97f0f5a63b29188ac
11qzjau0f6…v6q2gkvw
P2PKH
Unspent0.00025000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa5de3d3ac66c6adc1ddc781ded65b2a08b19fccc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5de3d3ac66c6adc1ddc781ded65b2a08b19fccc88ac
Position in block 389,394Open 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
389,394
Byte offset in block
974,688
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 389,394's header. Check it offline against that header.

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

Raw transaction1,007 bytes

01000000022064681bb785b779e8079f055fb0ec65095c5f1329728a9483119975de65586206000000fdfd0000473044022022b6c636652b80e0d92492a2a046fc851b6b6ef3cd84765199f6b922406167d402200e8b33c017b14940e63d41fa299d10e708199a62102edbf3039608b443e92b0d01483045022100ce3be85021027df218f304e6a295cc4b631ccc1119b9395f5dcce871d9f439…a914a5de3d3ac66c6adc1ddc781ded65b2a08b19fccc88ac00000000
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 · 42.81512505 BCH
Show scenario JSON
Loading payload...