Mainnet

Confirmed transaction

ebeb5c3d58da760fbee948a0494bb6c50abf26ceae264b02a9fe18b6c8ea46cd

Status

Confirmed504,524 confirmations

Included in

block 472,541 · 2017-06-23 11:20:41 UTC · 3429 d 5 h 58 min 49 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 0.01257910 BCH; Input 1 0.95416076 BCH; to Output 0 · P2PKH 0.05473638 BCH; Output 1 · P2PKH 0.02612960 BCH; Output 2 · P2PKH 0.01637520 BCH; Output 3 · P2PKH 0.00386000 BCH; Output 4 · P2SH 0.00236873 BCH; Output 5 · P2SH 0.62392788 BCH; Output 6 · P2PKH 0.02034000 BCH; Output 7 · P2PKH 0.00420000 BCH; Output 8 · P2SH 0.02416742 BCH; Output 9 · P2PKH 0.00190000 BCH; Output 10 · P2PKH 0.01065919 BCH; Output 11 · P2PKH 0.17680000 BCH; miner fee 127,546 sat.64.5%22.5%Input 00.01257910 BCHbitcoincash:ppgq4hn8cvgwfdkvqqclr5cm7navy6aecc684xj2ckbitcoincash:ppgq4hn8…684xj2ck334d56c2dfcde289dff28283a734aaccfea049200c32e80fa92feefb2fd44b8c:1334d56c2dfcd…eefb2fd44b8c:1Input 10.95416076 BCHbitcoincash:pryysar7wmmqs43d8s5u8mpn2pl6rk0fpcmsm2gurrbitcoincash:pryysar7…msm2gurr634a0bc82230fbbf6d087a696fd5a1aa951eb2a71f325dde7eff782475ee7eb2:3634a0bc82230…782475ee7eb2:3Output 0 · P2PKH0.05473638 BCHbitcoincash:qqt30pqf9z09fajpwxagwdlgy5laap7ddgxpl3lek2bitcoincash:qqt30pqf…xpl3lek2spent in 14662841da3dbe3f5186a5ac7241c380669d4858a3df7d790f23bafbe9d51169:51spent in 14662841da…fbe9d51169:51Output 1 · P2PKH0.02612960 BCHbitcoincash:qr05h00j3fm98hqvq9av6s84n9r4v484lvxq2jc2fqbitcoincash:qr05h00j…xq2jc2fqspent in 0937d58a9d4ea5cde4fe50b171e1263aa98814884ec54bd42e452107a9fe0f7b:0spent in 0937d58a9d…07a9fe0f7b:0Output 2 · P2PKH0.01637520 BCHbitcoincash:qrxjd0cpjvth4sl0ch9hnz9qk9rz42f0gchzkc2h7kbitcoincash:qrxjd0cp…hzkc2h7kspent in 14662841da3dbe3f5186a5ac7241c380669d4858a3df7d790f23bafbe9d51169:52spent in 14662841da…fbe9d51169:52Output 3 · P2PKH0.00386000 BCHbitcoincash:qpp2gfuspq28f7mrfnwl6jwmclfrqlwcwsag6l9nzvbitcoincash:qpp2gfus…ag6l9nzvspent in 4b8791786f3bf373c0616dbbf42fa5d8ebffb7d9ee603f9cf8250a86b8cbd5df:25spent in 4b8791786f…86b8cbd5df:25Output 4 · P2SH0.00236873 BCHbitcoincash:pqfhxkgj0pqgqqksfhl7l88usntwpzn6fs5ksdsnxfbitcoincash:pqfhxkgj…5ksdsnxfspent in 2e719789bcd370e9f5dd91feffd9308afc679c06810cc5baee1e5cb1b7e14425:27spent in 2e719789bc…b1b7e14425:27Output 5 · P2SH0.62392788 BCHbitcoincash:pq77jx3s3zg5p0072ptjgyntz5jf8syzdcptr3wce8bitcoincash:pq77jx3s…ptr3wce8spent in 322e48c0d29dc9b88a2d321702c31a1823d45db2d4dac30b124a189568b6d94f:0spent in 322e48c0d2…9568b6d94f:0Output 6 · P2PKH0.02034000 BCHbitcoincash:qpkp5w3v5w6g6jdcxc65pnnt9hp6kal63uzjdvcvd5bitcoincash:qpkp5w3v…zjdvcvd5spent in dee4c792358d428299c7659aacbb363010a5d612192f2a8abc226aefd6ceb478:6spent in dee4c79235…efd6ceb478:6Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.21772661 BCHsummed into one ribbonMiner fee · ribbon widened for visibility127,546 sat · 0.00127546 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.01257910 BCH; Input 1 0.95416076 BCH; to Output 0 · P2PKH 0.05473638 BCH; Output 1 · P2PKH 0.02612960 BCH; Output 2 · P2PKH 0.01637520 BCH; Output 3 · P2PKH 0.00386000 BCH; Output 4 · P2SH 0.00236873 BCH; Output 5 · P2SH 0.62392788 BCH; Output 6 · P2PKH 0.02034000 BCH; Output 7 · P2PKH 0.00420000 BCH; Output 8 · P2SH 0.02416742 BCH; Output 9 · P2PKH 0.00190000 BCH; Output 10 · P2PKH 0.01065919 BCH; Output 11 · P2PKH 0.17680000 BCH; miner fee 127,546 sat.bitcoincash:ppgq4hn8cvgwfdkvqqclr5cm7navy6aecc684xj2ckin 0bitcoincash:pryysar7wmmqs43d8s5u8mpn2pl6rk0fpcmsm2gurrin 1bitcoincash:qqt30pqf9z09fajpwxagwdlgy5laap7ddgxpl3lek2out 0bitcoincash:qr05h00j3fm98hqvq9av6s84n9r4v484lvxq2jc2fqout 1bitcoincash:qrxjd0cpjvth4sl0ch9hnz9qk9rz42f0gchzkc2h7kout 2bitcoincash:qpp2gfuspq28f7mrfnwl6jwmclfrqlwcwsag6l9nzvout 3Outputs 4–11 (8 more)+8fee

0.96673986 BCH in from 2 inputs, 0.96546440 BCH out to 12 outputs, 127,546 sat to the miner.

Settlement check

Input total

0.96673986

BCH, 2 inputs

Output total

0.96546440

BCH, 12 outputs

Miner fee

127,546 sat

0.00127546 BCH, inputs minus outputs

Fee rate

126.91 sat/B

fee ÷ size

Size

1,005 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.96673986 BCH in = 0.96546440 BCH out + 127,546 sat fee.

Inputs2 · 0.96673986 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppgq4hn8…684xj2ckSpends 334d56c2df…fb2fd44b8c:1P2SH0.01257910 BCH
Scripts

Previous output334d56c2dfcde289dff28283a734aaccfea049200c32e80fa92feefb2fd44b8c:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100d3854872f9e3fed74f0783c8bf20afabaed144247414fb93b43a029e0252f7e40220286c7b701471fc35828efc0383f1330d13f6b9ba488f1141ba8ae597c099d67301>
<0x304402203ca5acaa9c4494f04c10bf82a7fa851a803613a6fb940bc5e304b06bf20b703102201e894d6c4756416a6ed77a201d9159f7dad90b4a23b99048e70a60467db1918801>
<0x52210308dc4c3e26c19f52565d2c20ad6898a446e2ac47b82c1e1ec973699398d13fe821022211da52861fe381fdea83d81863786fcafc3e1f1586eb6fc80786db6c6c378321033e44b0f81d954d611e3986c3c76e0eb1e3eb03bd14d23c0ae7dafa21a965febd53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x500ade67c310e4b6cc0031f1d31bf4fac26bb9c6>
OP_EQUAL
a914500ade67c310e4b6cc0031f1d31bf4fac26bb9c687
1pryysar7…msm2gurrSpends 634a0bc822…2475ee7eb2:3P2SH0.95416076 BCH
Scripts

Previous output634a0bc82230fbbf6d087a696fd5a1aa951eb2a71f325dde7eff782475ee7eb2:3

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100d38700abb6d6241796900588f07476db37535c9b8e89e75d0cb0366b8591cc86022003ea38f0ebc33af925fd0d976df76b86295b588dc23363b6eeb31c9f0c8c723701>
<0x3045022100d527e8d663dc5948a643d8120042673b8312c6c8f971752646bf31bcbb7d9e25022013f900c4ffac2cf89588972ad6603576e7604edf8c80d76f26b138c709c9da2801>
<0x52210205271a14e0f4ce7ba05408cfb5cae00d8e959368ab5bf48b4a1339b9d77d80422102e524968ada5729f6514bfb5d3c0cfc5145513a5148965997eec5f6205bb1c6c521035884bd046fefcedc1e5034a688aca4fc1fc4993bdbdca6029b57ba57315baba953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xc848747e76f608562d3c29c3ec33507fa1d9e90e>
OP_EQUAL
a914c848747e76f608562d3c29c3ec33507fa1d9e90e87

Outputs12 · 0.96546440 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqt30pqf…xpl3lek2
P2PKH
spent in 14662841da…fbe9d51169:510.05473638 BCH
Scripts

Spent by14662841da3dbe3f5186a5ac7241c380669d4858a3df7d790f23bafbe9d51169 input #51 in block 472,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17178409289e54f64171ba8737e8253fde87cd6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417178409289e54f64171ba8737e8253fde87cd6a88ac
1qr05h00j…xq2jc2fq
P2PKH
spent in 0937d58a9d…07a9fe0f7b:00.02612960 BCH
Scripts

Spent by0937d58a9d4ea5cde4fe50b171e1263aa98814884ec54bd42e452107a9fe0f7b input #0 in block 472,563

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf4bbdf28a7653dc0c017acd40f599475654f5fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df4bbdf28a7653dc0c017acd40f599475654f5fb88ac
2qrxjd0cp…hzkc2h7k
P2PKH
spent in 14662841da…fbe9d51169:520.01637520 BCH
Scripts

Spent by14662841da3dbe3f5186a5ac7241c380669d4858a3df7d790f23bafbe9d51169 input #52 in block 472,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd26bf0193177ac3efc5cb7988a0b1462aa92f46>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd26bf0193177ac3efc5cb7988a0b1462aa92f4688ac
3qpp2gfus…ag6l9nzv
P2PKH
spent in 4b8791786f…86b8cbd5df:250.00386000 BCH
Scripts

Spent by4b8791786f3bf373c0616dbbf42fa5d8ebffb7d9ee603f9cf8250a86b8cbd5df input #25 in block 472,950

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42a42790081474fb634cddfd49dbc7d2307dd874>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442a42790081474fb634cddfd49dbc7d2307dd87488ac
4pqfhxkgj…5ksdsnxf
P2SH
spent in 2e719789bc…b1b7e14425:270.00236873 BCH
Scripts

Spent by2e719789bcd370e9f5dd91feffd9308afc679c06810cc5baee1e5cb1b7e14425 input #27 in block 472,911

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1373591278408002d04dffef9cfc84d6e08a7a4c>
OP_EQUAL
a9141373591278408002d04dffef9cfc84d6e08a7a4c87
5pq77jx3s…ptr3wce8
P2SH
spent in 322e48c0d2…9568b6d94f:00.62392788 BCH
Scripts

Spent by322e48c0d29dc9b88a2d321702c31a1823d45db2d4dac30b124a189568b6d94f input #0 in block 472,556

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3de91a30889140bdfe505724126b152493c0826e>
OP_EQUAL
a9143de91a30889140bdfe505724126b152493c0826e87
6qpkp5w3v…zjdvcvd5
P2PKH
spent in dee4c79235…efd6ceb478:60.02034000 BCH
Scripts

Spent bydee4c792358d428299c7659aacbb363010a5d612192f2a8abc226aefd6ceb478 input #6 in block 472,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c1a3a2ca3b48d49b8363540ce6b2dc3ab77fa8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c1a3a2ca3b48d49b8363540ce6b2dc3ab77fa8f88ac
7qzlake0e…dgj503sz
P2PKH
spent in 2cfbca5aaf…d9c9aaac7a:660.00420000 BCH
Scripts

Spent by2cfbca5aaf8bfc6184878018e1e2d1e6969fa7e1ca17ca9c2660d3d9c9aaac7a input #66 in block 472,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfdb65f9d79257927a3ecae38e52a6820d459af7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfdb65f9d79257927a3ecae38e52a6820d459af788ac
8pzexuphz…xgphnjz4
P2SH
spent in f858253761…346d4f757f:00.02416742 BCH
Scripts

Spent byf858253761a708bc380323977d9292bf3e6eb714efc5aa92136f05346d4f757f input #0 in block 472,693

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb26e06e204848a6b001c95021002964cfa6ffe21>
OP_EQUAL
a914b26e06e204848a6b001c95021002964cfa6ffe2187
9qq06ls2y…2an0he64
P2PKH
spent in 2cfbca5aaf…d9c9aaac7a:670.00190000 BCH
Scripts

Spent by2cfbca5aaf8bfc6184878018e1e2d1e6969fa7e1ca17ca9c2660d3d9c9aaac7a input #67 in block 472,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1fafc144d996d96e49c7256702cfaad125266227>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141fafc144d996d96e49c7256702cfaad12526622788ac
10qp8vwvu2…zqawxyxt
P2PKH
spent in ef23c44edc…7fb99ee867:30.01065919 BCH
Scripts

Spent byef23c44edc2e422f11df794a7c3788d04d838268acd4dd6a5ba5827fb99ee867 input #3 in block 472,547

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ec7338aa1c00f484e54fa0b9f98f1f30c698047>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ec7338aa1c00f484e54fa0b9f98f1f30c69804788ac
11qqterl0v…zpjscqsd
P2PKH
spent in f85576a840…367ff7cb62:00.17680000 BCH
Scripts

Spent byf85576a840138940dea5ad7a24a93af653cd9ec60046c7de018d22367ff7cb62 input #0 in block 472,546

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1791fdec947f283ebc0bb2c1ed5738dff6fc50d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141791fdec947f283ebc0bb2c1ed5738dff6fc50d888ac
Position in block 472,541Open 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
472,541
Byte offset in block
479,882
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,541's header. Check it offline against that header.

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

Raw transaction1,005 bytes

01000000028c4bd42ffbee2fa90fe8320c2049a0feccaa34a78382f2df89e2cddfc2564d3301000000fdfd0000483045022100d3854872f9e3fed74f0783c8bf20afabaed144247414fb93b43a029e0252f7e40220286c7b701471fc35828efc0383f1330d13f6b9ba488f1141ba8ae597c099d6730147304402203ca5acaa9c4494f04c10bf82a7fa851a803613a6fb940bc5e304b06bf20b70…a9141791fdec947f283ebc0bb2c1ed5738dff6fc50d888ac00000000
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 · 0.96673986 BCH
Show scenario JSON
Loading payload...