Mainnet

Confirmed transaction

bc3ebe9bef25405b6d4edc3758ee00928bf7f0f77458bad8ef58f850779f7ade

Status

Confirmed518,509 confirmations

Included in

block 458,634 · 2017-03-24 00:26:02 UTC · 3521 d 4 h 50 min 16 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 11 outputs and the miner feeInput 0 0.28626215 BCH; to Output 0 · P2PKH 0.00032026 BCH; Output 1 · P2PKH 0.00090254 BCH; Output 2 · P2SH 0.00129074 BCH; Output 3 · P2PKH 0.04834922 BCH; Output 4 · P2PKH 0.00339667 BCH; Output 5 · P2SH 0.00323169 BCH; Output 6 · P2PKH 0.19999813 BCH; Output 7 · P2PKH 0.00475534 BCH; Output 8 · P2PKH 0.00142660 BCH; Output 9 · P2PKH 0.00388191 BCH; Output 10 · P2PKH 0.01764329 BCH; miner fee 106,576 sat.16.9%69.9%9.7%Input 00.28626215 BCHbitcoincash:qqtvpmz4q4ea5g3h0un6433kqvtwjxzejudplsm6pmbitcoincash:qqtvpmz4…dplsm6pm88d387d464d020d60359d941c4f3ba56b688b1ca714dfb8d078a8e31426c7a67:688d387d464d0…8e31426c7a67:6Output 0 · P2PKH0.00032026 BCHbitcoincash:qq2zeygdkpkcm9r43tzl6v49slw3hvply5a6np4dlubitcoincash:qq2zeygd…a6np4dluspent in b33b860b6f29dd56d0b06b3fcff4ff2ef67f3194c9f47b2c5dfe52da59768fe2:30spent in b33b860b6f…da59768fe2:30Output 1 · P2PKH0.00090254 BCHbitcoincash:qpkdv077n3d8gn6w46uj7txcp6p6d8u985qasmals5bitcoincash:qpkdv077…qasmals5spent in e57462063190f23842ed65b6878ba155ddab267e834397d7c4d85d5878cc171f:21spent in e574620631…5878cc171f:21Output 2 · P2SH0.00129074 BCHbitcoincash:pz3vnq7wqmat0pqhqsfxfepsyx7gux4x4yd8qtllqqbitcoincash:pz3vnq7w…d8qtllqqspent in a354287d017e75d9d83d8833ad329c2537c65c52d3d6e071b102863c482378c5:40spent in a354287d01…3c482378c5:40Output 3 · P2PKH0.04834922 BCHbitcoincash:qpurvan94g0ugj54jca70tse70xqyarppyud87lhmtbitcoincash:qpurvan9…ud87lhmtspent in dc20668e4a10df71f53b2f37da66a9a30a37f96288b8c70858c3137dda13b045:25spent in dc20668e4a…7dda13b045:25Output 4 · P2PKH0.00339667 BCHbitcoincash:qp59ry3u04wg5emlnd72eh82xanet5p3aux8hcyf67bitcoincash:qp59ry3u…x8hcyf67spent in e6efabf42bcfc815182b1177bdac5dc2eda8e3738d52ffbbc767e5f96ea9d50d:3spent in e6efabf42b…f96ea9d50d:3Output 5 · P2SH0.00323169 BCHbitcoincash:pzr8qf2hp4c84d86qrfqy580yjep9c6qpyshmrym2dbitcoincash:pzr8qf2h…shmrym2dspent in a9fcd08b84d8c6ea6a20106a6b543912983bb8c1230b2f907c6548c2f781deb7:2spent in a9fcd08b84…c2f781deb7:2Output 6 · P2PKH0.19999813 BCHbitcoincash:qrx9m0mkssw3sp8xzz2ykuvwsynthnlcfyayqeaqembitcoincash:qrx9m0mk…ayqeaqemspent in 76cb6ace9173907bc063625f0496b6a98e210c243294cd3025d8322984a499b9:0spent in 76cb6ace91…2984a499b9:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.02770714 BCHsummed into one ribbonMiner fee · ribbon widened for visibility106,576 sat · 0.00106576 BCH
Value flow: 1 input to 11 outputs and the miner feeInput 0 0.28626215 BCH; to Output 0 · P2PKH 0.00032026 BCH; Output 1 · P2PKH 0.00090254 BCH; Output 2 · P2SH 0.00129074 BCH; Output 3 · P2PKH 0.04834922 BCH; Output 4 · P2PKH 0.00339667 BCH; Output 5 · P2SH 0.00323169 BCH; Output 6 · P2PKH 0.19999813 BCH; Output 7 · P2PKH 0.00475534 BCH; Output 8 · P2PKH 0.00142660 BCH; Output 9 · P2PKH 0.00388191 BCH; Output 10 · P2PKH 0.01764329 BCH; miner fee 106,576 sat.bitcoincash:qqtvpmz4q4ea5g3h0un6433kqvtwjxzejudplsm6pmin 0bitcoincash:qq2zeygdkpkcm9r43tzl6v49slw3hvply5a6np4dluout 0bitcoincash:qpkdv077n3d8gn6w46uj7txcp6p6d8u985qasmals5out 1bitcoincash:pz3vnq7wqmat0pqhqsfxfepsyx7gux4x4yd8qtllqqout 2bitcoincash:qpurvan94g0ugj54jca70tse70xqyarppyud87lhmtout 3Outputs 4–10 (7 more)+7fee

0.28626215 BCH in from 1 input, 0.28519639 BCH out to 11 outputs, 106,576 sat to the miner.

Settlement check

Input total

0.28626215

BCH, 1 input

Output total

0.28519639

BCH, 11 outputs

Miner fee

106,576 sat

0.00106576 BCH, inputs minus outputs

Fee rate

201.85 sat/B

fee ÷ size

Size

528 B

version 1, locktime 458,633

CashTokens

None

no token prefix on any output

Balances: 0.28626215 BCH in = 0.28519639 BCH out + 106,576 sat fee.

Inputs1 · 0.28626215 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqtvpmz4…dplsm6pmSpends 88d387d464…31426c7a67:6P2PKH0.28626215 BCH
Scripts

Previous output88d387d464d020d60359d941c4f3ba56b688b1ca714dfb8d078a8e31426c7a67:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e44dd2fb1c41a252f61df3ec2dc197255d4a43e4eefe46edb171e74c407b96aa0220655b372a9a61f8d5aab1291ffdb3ab519ac135b0af40c3f5bf950b94c9bcee7501>
<0x03c0f3393f2a654cd0c0e8b801c0a9d1bf30da1d257bd4946f77929d2cacd815fe>
483045022100e44dd2fb1c41a252f61df3ec2dc197255d4a43e4eefe46edb171e74c407b96aa0220655b372a9a61f8d5aab1291ffdb3ab519ac135b0af40c3f5bf950b94c9bcee75012103c0f3393f2a654cd0c0e8b801c0a9d1bf30da1d257bd4946f77929d2cacd815fe

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x16c0ec550573da22377f27aac6360316e9185997>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416c0ec550573da22377f27aac6360316e918599788ac

Outputs11 · 0.28519639 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq2zeygd…a6np4dlu
P2PKH
spent in b33b860b6f…da59768fe2:300.00032026 BCH
Scripts

Spent byb33b860b6f29dd56d0b06b3fcff4ff2ef67f3194c9f47b2c5dfe52da59768fe2 input #30 in block 477,909

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x142c910db06d8d94758ac5fd32a587dd1bb03f25>
OP_EQUALVERIFY
OP_CHECKSIG
76a914142c910db06d8d94758ac5fd32a587dd1bb03f2588ac
1qpkdv077…qasmals5
P2PKH
spent in e574620631…5878cc171f:210.00090254 BCH
Scripts

Spent bye57462063190f23842ed65b6878ba155ddab267e834397d7c4d85d5878cc171f input #21 in block 458,635

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6cd63fde9c5a744f4eaeb92f2cd80e83a69f853d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146cd63fde9c5a744f4eaeb92f2cd80e83a69f853d88ac
2pz3vnq7w…d8qtllqq
P2SH
spent in a354287d01…3c482378c5:400.00129074 BCH
Scripts

Spent bya354287d017e75d9d83d8833ad329c2537c65c52d3d6e071b102863c482378c5 input #40 in block 508,729

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa2c983ce06fab78417041264e43021bc8e1aa6a9>
OP_EQUAL
a914a2c983ce06fab78417041264e43021bc8e1aa6a987
3qpurvan9…ud87lhmt
P2PKH
spent in dc20668e4a…7dda13b045:250.04834922 BCH
Scripts

Spent bydc20668e4a10df71f53b2f37da66a9a30a37f96288b8c70858c3137dda13b045 input #25 in block 458,834

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78367665aa1fc44a95963be7ae19f3cc02746109>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478367665aa1fc44a95963be7ae19f3cc0274610988ac
4qp59ry3u…x8hcyf67
P2PKH
spent in e6efabf42b…f96ea9d50d:30.00339667 BCH
Scripts

Spent bye6efabf42bcfc815182b1177bdac5dc2eda8e3738d52ffbbc767e5f96ea9d50d input #3 in block 461,275

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6851923c7d5c8a677f9b7cacdcea376795d031ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146851923c7d5c8a677f9b7cacdcea376795d031ef88ac
5pzr8qf2h…shmrym2d
P2SH
spent in a9fcd08b84…c2f781deb7:20.00323169 BCH
Scripts

Spent bya9fcd08b84d8c6ea6a20106a6b543912983bb8c1230b2f907c6548c2f781deb7 input #2 in block 508,499

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

Locking script bytes · 23 bytes

OP_HASH160
<0x867025570d707ab4fa00d20250ef24b212e34009>
OP_EQUAL
a914867025570d707ab4fa00d20250ef24b212e3400987
6qrx9m0mk…ayqeaqem
P2PKH
spent in 76cb6ace91…2984a499b9:00.19999813 BCH
Scripts

Spent by76cb6ace9173907bc063625f0496b6a98e210c243294cd3025d8322984a499b9 input #0 in block 458,635

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc5dbf76841d1804e610944b718e8126bbcff849>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc5dbf76841d1804e610944b718e8126bbcff84988ac
7qqzn5rcz…5s0rappj
P2PKH
spent in 84d36ae934…272682220b:30.00475534 BCH
Scripts

Spent by84d36ae934051b43562b6698e2292bd9aeb4ed8a227824978a0a58272682220b input #3 in block 461,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x053a0f02c1d5b11a7f4013cd0ffbe0bce5e76baf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914053a0f02c1d5b11a7f4013cd0ffbe0bce5e76baf88ac
8qzjq9v64…aw6gsjn9
P2PKH
spent in 7ea23bc6f3…994d29e30c:30.00142660 BCH
Scripts

Spent by7ea23bc6f36f2eeee828894da68be03f0124951a86cc712eee5fcc994d29e30c input #3 in block 471,255

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa402b3559c99dd3562da417beacbc832425ffc3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a402b3559c99dd3562da417beacbc832425ffc3b88ac
9qzs8wtx5…z4r432mt
P2PKH
spent in 4d913da1d2…07d6ffd481:250.00388191 BCH
Scripts

Spent by4d913da1d2d6d416ff2689acadb9ec363dc9a46bbe8e58a33192ce07d6ffd481 input #25 in block 460,409

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0772cd4d718ac82e7232b5846850602a09b5222>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0772cd4d718ac82e7232b5846850602a09b522288ac
10qp24m0ru…fyt9fgsv
P2PKH
spent in 0bbcf8e602…3def4ae591:00.01764329 BCH
Scripts

Spent by0bbcf8e602c416b7956060fc4665c82cc724decad644034b4b793b3def4ae591 input #0 in block 458,635

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x555dbc7c36d8085d92b2756ecd8612eb831ab929>
OP_EQUALVERIFY
OP_CHECKSIG
76a914555dbc7c36d8085d92b2756ecd8612eb831ab92988ac
Position in block 458,634Open 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
458,634
Byte offset in block
250,119
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 458,634's header. Check it offline against that header.

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

Raw transaction528 bytes

0100000001677a6c42318e8a078dfb4d71cab188b656baf3c441d95903d620d064d487d388060000006b483045022100e44dd2fb1c41a252f61df3ec2dc197255d4a43e4eefe46edb171e74c407b96aa0220655b372a9a61f8d5aab1291ffdb3ab519ac135b0af40c3f5bf950b94c9bcee75012103c0f3393f2a654cd0c0e8b801c0a9d1bf30da1d257bd4946f77929d2cacd815fefeffffff0b…a914555dbc7c36d8085d92b2756ecd8612eb831ab92988ac89ff0600
Show full hex
0100000001677a6c42318e8a078dfb4d71cab188b656baf3c441d95903d620d064d487d388060000006b483045022100e44dd2fb1c41a252f61df3ec2dc197255d4a43e4eefe46edb171e74c407b96aa0220655b372a9a61f8d5aab1291ffdb3ab519ac135b0af40c3f5bf950b94c9bcee75012103c0f3393f2a654cd0c0e8b801c0a9d1bf30da1d257bd4946f77929d2cacd815fefeffffff0b1a7d0000000000001976a914142c910db06d8d94758ac5fd32a587dd1bb03f2588ac8e600100000000001976a9146cd63fde9c5a744f4eaeb92f2cd80e83a69f853d88ac32f801000000000017a914a2c983ce06fab78417041264e43021bc8e1aa6a9876ac64900000000001976a91478367665aa1fc44a95963be7ae19f3cc0274610988acd32e0500000000001976a9146851923c7d5c8a677f9b7cacdcea376795d031ef88ac61ee04000000000017a914867025570d707ab4fa00d20250ef24b212e3400987452c3101000000001976a914cc5dbf76841d1804e610944b718e8126bbcff84988ac8e410700000000001976a914053a0f02c1d5b11a7f4013cd0ffbe0bce5e76baf88ac442d0200000000001976a914a402b3559c99dd3562da417beacbc832425ffc3b88ac5fec0500000000001976a914a0772cd4d718ac82e7232b5846850602a09b522288ace9eb1a00000000001976a914555dbc7c36d8085d92b2756ecd8612eb831ab92988ac89ff0600

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 · 0.28626215 BCH
Show scenario JSON
Loading payload...