Mainnet

Confirmed transaction

3febf61692d772d71ebca75dcaa36cb2e38fbda4f52305d33e483206e6e780f9

Status

Confirmed467,499 confirmations

Included in

block 509,262 · 2017-12-20 05:44:18 UTC · 3247 d 7 h 0 min 39 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: 9 inputs to 2 outputs and the miner feeInput 0 0.61025783 BCH; Input 1 0.61025783 BCH; Input 2 0.61002431 BCH; Input 3 0.61002431 BCH; Input 4 0.61002431 BCH; Input 5 0.60960696 BCH; Input 6 0.60960696 BCH; Input 7 0.60960696 BCH; Input 8 0.51868373 BCH; to Output 0 · P2PKH 5.27663789 BCH; Output 1 · P2PKH 0.12085531 BCH; miner fee 60,000 sat.97.8% of input valueInput 00.61025783 BCHbitcoincash:qzv8fyms2208hjhzvazws7zlrh8d9rnyau43m4ck3rbitcoincash:qzv8fyms…43m4ck3rde5e84938a60119cfe3db450f2662f1a7f0f9901468d53bb145bcc97ee89356e:2de5e84938a60…cc97ee89356e:2Input 10.61025783 BCHbitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gbitcoincash:qpll3e28…yht85a8gde5e84938a60119cfe3db450f2662f1a7f0f9901468d53bb145bcc97ee89356e:3de5e84938a60…cc97ee89356e:3Input 20.61002431 BCHbitcoincash:qr7h8vsknjkwvjct3essxnm8d4z0hstlygs28ntu68bitcoincash:qr7h8vsk…s28ntu68ec995f7d8b3e1e74512ba5cf2793f72b83e0968835310b9feaa631797afdff97:0ec995f7d8b3e…31797afdff97:0Input 30.61002431 BCHbitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gbitcoincash:qpll3e28…yht85a8gec995f7d8b3e1e74512ba5cf2793f72b83e0968835310b9feaa631797afdff97:1ec995f7d8b3e…31797afdff97:1Input 40.61002431 BCHbitcoincash:qzv8fyms2208hjhzvazws7zlrh8d9rnyau43m4ck3rbitcoincash:qzv8fyms…43m4ck3rec995f7d8b3e1e74512ba5cf2793f72b83e0968835310b9feaa631797afdff97:2ec995f7d8b3e…31797afdff97:2Input 50.60960696 BCHbitcoincash:qr7h8vsknjkwvjct3essxnm8d4z0hstlygs28ntu68bitcoincash:qr7h8vsk…s28ntu68108331206703032a246ce064c1120291b7e41bb228d8df6dadf078ebafbd6bc0:1108331206703…78ebafbd6bc0:1Input 60.60960696 BCHbitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gbitcoincash:qpll3e28…yht85a8g108331206703032a246ce064c1120291b7e41bb228d8df6dadf078ebafbd6bc0:2108331206703…78ebafbd6bc0:2Inputs 7–8 (2 more)Inputs 7–8 (2 more)1.12829069 BCHsummed into one ribbonOutput 0 · P2PKH5.27663789 BCHbitcoincash:qqp6eydnrc3fp7ffp6wjn58g3w0gu9kfzg6upwyn08bitcoincash:qqp6eydn…6upwyn08spent in 4cb2bcd75aa4e22e44c696c1c27c9a35e4cfb2e0f4c79c0a424e026e68a23c4f:130spent in 4cb2bcd75a…6e68a23c4f:130Output 1 · P2PKH0.12085531 BCHbitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gbitcoincash:qpll3e28…yht85a8gsame address as input 1 · spent in 6cb8ce948fc92e69529777c7b7e7f7f394a4246df8a721ca96665debdcb5b2b2:0spent in 6cb8ce948f…ebdcb5b2b2:0Miner fee · ribbon widened for visibility60,000 sat · 0.00060000 BCH
Value flow: 9 inputs to 2 outputs and the miner feeInput 0 0.61025783 BCH; Input 1 0.61025783 BCH; Input 2 0.61002431 BCH; Input 3 0.61002431 BCH; Input 4 0.61002431 BCH; Input 5 0.60960696 BCH; Input 6 0.60960696 BCH; Input 7 0.60960696 BCH; Input 8 0.51868373 BCH; to Output 0 · P2PKH 5.27663789 BCH; Output 1 · P2PKH 0.12085531 BCH; miner fee 60,000 sat.bitcoincash:qzv8fyms2208hjhzvazws7zlrh8d9rnyau43m4ck3rin 0bitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gin 1bitcoincash:qr7h8vsknjkwvjct3essxnm8d4z0hstlygs28ntu68in 2bitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gin 3Inputs 4–8 (5 more)+5bitcoincash:qqp6eydnrc3fp7ffp6wjn58g3w0gu9kfzg6upwyn08out 0bitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gout 1fee

5.39809320 BCH in from 9 inputs, 5.39749320 BCH out to 2 outputs, 60,000 sat to the miner.

Settlement check

Input total

5.39809320

BCH, 9 inputs

Output total

5.39749320

BCH, 2 outputs

Miner fee

60,000 sat

0.00060000 BCH, inputs minus outputs

Fee rate

42.64 sat/B

fee ÷ size

Size

1,407 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.39809320 BCH in = 5.39749320 BCH out + 60,000 sat fee.

Inputs9 · 5.39809320 BCH

Prevout lookups resolved: 9 / 9
#Address and previous outputTypeAmountScripts
0qzv8fyms…43m4ck3rSpends de5e84938a…97ee89356e:2P2PKH0.61025783 BCH
Scripts

Previous outputde5e84938a60119cfe3db450f2662f1a7f0f9901468d53bb145bcc97ee89356e:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c67831c0abf309e6d41f05fba0dcee5d39623b2110a860f30615339bee0cf3c5022074fc1e43dde3768258c27451e7513a7f7342390e3b1bfd46773d9385bf81429a41>
<0x0313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb>
483045022100c67831c0abf309e6d41f05fba0dcee5d39623b2110a860f30615339bee0cf3c5022074fc1e43dde3768258c27451e7513a7f7342390e3b1bfd46773d9385bf81429a41210313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x98749370529e7bcae26744e8785f1dced28e64ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498749370529e7bcae26744e8785f1dced28e64ef88ac
1qpll3e28…yht85a8gSpends de5e84938a…97ee89356e:3P2PKH0.61025783 BCH
Scripts

Previous outputde5e84938a60119cfe3db450f2662f1a7f0f9901468d53bb145bcc97ee89356e:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022029eb8c5ab378171a0763d34c8e3072c7865646cee1e744b568a283731421a1760220733cdfd92b71e2975e31f3e9719e1221132e1870a6f54af8a5d7d8bfdfd3414c41>
<0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658>
473044022029eb8c5ab378171a0763d34c8e3072c7865646cee1e744b568a283731421a1760220733cdfd92b71e2975e31f3e9719e1221132e1870a6f54af8a5d7d8bfdfd3414c412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ff8e547552e75766e2eedc0f92f002af9aca445>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
2qr7h8vsk…s28ntu68Spends ec995f7d8b…797afdff97:0P2PKH0.61002431 BCH
Scripts

Previous outputec995f7d8b3e1e74512ba5cf2793f72b83e0968835310b9feaa631797afdff97:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202259c35937718577eb486f195c0e28cb354ac0dbc4f70158f69b5de1b66dc99202203d4930e523a35bc5c4c8d16402bfdcb3b210033e81588baa348403b787c7c9b341>
<0x0359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5>
47304402202259c35937718577eb486f195c0e28cb354ac0dbc4f70158f69b5de1b66dc99202203d4930e523a35bc5c4c8d16402bfdcb3b210033e81588baa348403b787c7c9b341210359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfd73b2169cace64b0b8e61034f676d44fbc17f22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd73b2169cace64b0b8e61034f676d44fbc17f2288ac
3qpll3e28…yht85a8gSpends ec995f7d8b…797afdff97:1P2PKH0.61002431 BCH
Scripts

Previous outputec995f7d8b3e1e74512ba5cf2793f72b83e0968835310b9feaa631797afdff97:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b03a8355b325886778798ebce08f7f692a84355a115a13eea1e5ba1e5b82718b02203f0e78355c2919c7d654ef634de0a9f1d0241c98c4064e6186513849f4a9304b41>
<0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658>
483045022100b03a8355b325886778798ebce08f7f692a84355a115a13eea1e5ba1e5b82718b02203f0e78355c2919c7d654ef634de0a9f1d0241c98c4064e6186513849f4a9304b412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ff8e547552e75766e2eedc0f92f002af9aca445>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
4qzv8fyms…43m4ck3rSpends ec995f7d8b…797afdff97:2P2PKH0.61002431 BCH
Scripts

Previous outputec995f7d8b3e1e74512ba5cf2793f72b83e0968835310b9feaa631797afdff97:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a55a33c9927e69cb20fc8230cf2c788fd8525cddc0f433f8d2ebf8e72ffdfdf802203f87bddf2147777f03b30304eafb7d213d6c098f57dd385ea3b7ad535740d4eb41>
<0x0313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb>
483045022100a55a33c9927e69cb20fc8230cf2c788fd8525cddc0f433f8d2ebf8e72ffdfdf802203f87bddf2147777f03b30304eafb7d213d6c098f57dd385ea3b7ad535740d4eb41210313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x98749370529e7bcae26744e8785f1dced28e64ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498749370529e7bcae26744e8785f1dced28e64ef88ac
5qr7h8vsk…s28ntu68Spends 1083312067…ebafbd6bc0:1P2PKH0.60960696 BCH
Scripts

Previous output108331206703032a246ce064c1120291b7e41bb228d8df6dadf078ebafbd6bc0:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022047885875c7f5460f012b71bba339b2d45466742481c496f285d35dadbc6f6d780220618016fea45e6bd35e82a504e216461fb2dd99372c5b8bb88acf7f68a8d34eb041>
<0x0359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5>
473044022047885875c7f5460f012b71bba339b2d45466742481c496f285d35dadbc6f6d780220618016fea45e6bd35e82a504e216461fb2dd99372c5b8bb88acf7f68a8d34eb041210359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfd73b2169cace64b0b8e61034f676d44fbc17f22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd73b2169cace64b0b8e61034f676d44fbc17f2288ac
6qpll3e28…yht85a8gSpends 1083312067…ebafbd6bc0:2P2PKH0.60960696 BCH
Scripts

Previous output108331206703032a246ce064c1120291b7e41bb228d8df6dadf078ebafbd6bc0:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dc434289b3d481337169d12f350f3906338d9089fa5990f17fb825a2a85af5c202207e2528f1e07348092dd81af385eb21f08e339081e51c5968654bc45bf0278ff641>
<0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658>
483045022100dc434289b3d481337169d12f350f3906338d9089fa5990f17fb825a2a85af5c202207e2528f1e07348092dd81af385eb21f08e339081e51c5968654bc45bf0278ff6412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ff8e547552e75766e2eedc0f92f002af9aca445>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
7qzv8fyms…43m4ck3rSpends 1083312067…ebafbd6bc0:3P2PKH0.60960696 BCH
Scripts

Previous output108331206703032a246ce064c1120291b7e41bb228d8df6dadf078ebafbd6bc0:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a344e599a36bb49d36a3427a2b917cd342989e763bd59dbb24b091680c901916022005a7e0d2522357b7b54d2507341f6168a2d4fb3e582414dcda951efaf605354141>
<0x0313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb>
483045022100a344e599a36bb49d36a3427a2b917cd342989e763bd59dbb24b091680c901916022005a7e0d2522357b7b54d2507341f6168a2d4fb3e582414dcda951efaf605354141210313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x98749370529e7bcae26744e8785f1dced28e64ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498749370529e7bcae26744e8785f1dced28e64ef88ac
8qzv8fyms…43m4ck3rSpends 33212f4068…408644ac58:2P2PKH0.51868373 BCH
Scripts

Previous output33212f4068c145f1f9585252670a78b865a1893c057b4b4508f487408644ac58:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e2183a7e3f7d294f19e7dd89882eb69621ca02a063e312b9c0262cadeb13281502200d09bf3880eda3e3e5292c3e791c968c752d6a367ef33312077603cf55ce2bc941>
<0x0313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb>
483045022100e2183a7e3f7d294f19e7dd89882eb69621ca02a063e312b9c0262cadeb13281502200d09bf3880eda3e3e5292c3e791c968c752d6a367ef33312077603cf55ce2bc941210313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x98749370529e7bcae26744e8785f1dced28e64ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498749370529e7bcae26744e8785f1dced28e64ef88ac

Outputs2 · 5.39749320 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqp6eydn…6upwyn08
P2PKH
spent in 4cb2bcd75a…6e68a23c4f:1305.27663789 BCH
Scripts

Spent by4cb2bcd75aa4e22e44c696c1c27c9a35e4cfb2e0f4c79c0a424e026e68a23c4f input #130 in block 509,386

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x03ac91b31e2290f9290e9d29d0e88b9e8e16c912>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403ac91b31e2290f9290e9d29d0e88b9e8e16c91288ac
1qpll3e28…yht85a8g
P2PKH
spent in 6cb8ce948f…ebdcb5b2b2:00.12085531 BCH
Scripts

Spent by6cb8ce948fc92e69529777c7b7e7f7f394a4246df8a721ca96665debdcb5b2b2 input #0 in block 509,263

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ff8e547552e75766e2eedc0f92f002af9aca445>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
Position in block 509,262Open 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
509,262
Byte offset in block
172,589
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 509,262's header. Check it offline against that header.

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

Raw transaction1,407 bytes

02000000096e3589ee97cc5b14bb538d4601990f7f1a2f66f250b43dfe9c11608a93845ede020000006b483045022100c67831c0abf309e6d41f05fba0dcee5d39623b2110a860f30615339bee0cf3c5022074fc1e43dde3768258c27451e7513a7f7342390e3b1bfd46773d9385bf81429a41210313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631ebffffffff6e…a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac00000000
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
9 · 5.39809320 BCH
Show scenario JSON
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