Mainnet

Confirmed transaction

0b9cbf5d9bafb378efdfbb36f7f7d8ea3fdadab08e569b684ea63c0eed02804e

Status

Confirmed537,124 confirmations

Included in

block 440,124 · 2016-11-22 23:27:29 UTC · 3643 d 1 h 1 min 28 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.39931195 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.00059300 BCH; Output 2 · P2SH 0.00045000 BCH; Output 3 · P2SH 0.00012296 BCH; Output 4 · P2SH 0.00011703 BCH; Output 5 · P2SH 0.00009847 BCH; Output 6 · P2PKH 0.00016469 BCH; Output 7 · P2PKH 0.00900000 BCH; Output 8 · P2PKH 0.00009000 BCH; Output 9 · P2PKH 0.00100800 BCH; Output 10 · P2PKH 0.00009000 BCH; Output 11 · P2PKH 0.00013500 BCH; Output 12 · P2SH 0.00018900 BCH; Output 13 · P2PKH 0.00010800 BCH; Output 14 · P2PKH 0.00010800 BCH; Output 15 · P2PKH 0.00022500 BCH; Output 16 · P2PKH 0.38628720 BCH; miner fee 43,560 sat.99.5%Input 00.39931195 BCHbitcoincash:qqwquk6cufs2s5f00u8c3k8nswndce6lxvfjch220xbitcoincash:qqwquk6c…fjch220x8ba5603341e19f0d834b2b8e59a8f5dcac747b4c9093f65e8acfedf5d5c6d9d4:18ba5603341e1…edf5d5c6d9d4:1Output 0 · P2PKH0.00009000 BCHbitcoincash:qrep4lz8ka5wrhv6y90hazswuefs0u45ecsq9whc53bitcoincash:qrep4lz8…sq9whc53spent in 3e1a5cc9097d6affbe70d000fd10e4a586667ce6eb09af22dcaeaaf9c3e18f62:6spent in 3e1a5cc909…f9c3e18f62:6Output 1 · P2PKH0.00059300 BCHbitcoincash:qr6t3dadkhkcwe42hzztnvwdrfw6vdq5nq7eyx9z9nbitcoincash:qr6t3dad…7eyx9z9nspent in 770832666db432f79371072149038a13bd3b1a1be295e8f2f5920fcf7972dcd1:62spent in 770832666d…cf7972dcd1:62Output 2 · P2SH0.00045000 BCHbitcoincash:pzd4f7n3a8j42pmzxnjy3mq8key5zaltdvpgu49qdzbitcoincash:pzd4f7n3…pgu49qdzspent in f61739f66d9bf57d6bda2d9d16c8073785f9bab518ace77a6dcbe8cd30903acd:16spent in f61739f66d…cd30903acd:16Output 3 · P2SH0.00012296 BCHbitcoincash:pqh5wdgx2ptzfgh7mqjt4ljwswahh44v0uttg2vtjsbitcoincash:pqh5wdgx…ttg2vtjsspent in 271b1eb0d05977431849122bb4eeffa0d0ba8a9bc6b9cf3844978e73128fca29:73spent in 271b1eb0d0…73128fca29:73Output 4 · P2SH0.00011703 BCHbitcoincash:pq2x5ucpxn3nnanm48tn7xxu06f0n32rdgu05wlrh0bitcoincash:pq2x5ucp…u05wlrh0spent in 271b1eb0d05977431849122bb4eeffa0d0ba8a9bc6b9cf3844978e73128fca29:74spent in 271b1eb0d0…73128fca29:74Output 5 · P2SH0.00009847 BCHbitcoincash:ppxcepv7vd6wwswmekwuaxjdexlu5qmuksh59evmnqbitcoincash:ppxcepv7…h59evmnqspent in 4dc8da20575981712620aea11732be2964e825530fe65ed8373fb808c3940d7f:21spent in 4dc8da2057…08c3940d7f:21Output 6 · P2PKH0.00016469 BCHbitcoincash:qqrftn7qzdj95wg5f8d8wvxpcfuq4rcnrch9eug0wabitcoincash:qqrftn7q…h9eug0waspent in ac73b7451e825616074040e2e3f0af95c086428c8b47cf02699f1455a96e0ff1:27spent in ac73b7451e…55a96e0ff1:27Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.39724020 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,560 sat · 0.00043560 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.39931195 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.00059300 BCH; Output 2 · P2SH 0.00045000 BCH; Output 3 · P2SH 0.00012296 BCH; Output 4 · P2SH 0.00011703 BCH; Output 5 · P2SH 0.00009847 BCH; Output 6 · P2PKH 0.00016469 BCH; Output 7 · P2PKH 0.00900000 BCH; Output 8 · P2PKH 0.00009000 BCH; Output 9 · P2PKH 0.00100800 BCH; Output 10 · P2PKH 0.00009000 BCH; Output 11 · P2PKH 0.00013500 BCH; Output 12 · P2SH 0.00018900 BCH; Output 13 · P2PKH 0.00010800 BCH; Output 14 · P2PKH 0.00010800 BCH; Output 15 · P2PKH 0.00022500 BCH; Output 16 · P2PKH 0.38628720 BCH; miner fee 43,560 sat.bitcoincash:qqwquk6cufs2s5f00u8c3k8nswndce6lxvfjch220xin 0bitcoincash:qrep4lz8ka5wrhv6y90hazswuefs0u45ecsq9whc53out 0bitcoincash:qr6t3dadkhkcwe42hzztnvwdrfw6vdq5nq7eyx9z9nout 1bitcoincash:pzd4f7n3a8j42pmzxnjy3mq8key5zaltdvpgu49qdzout 2bitcoincash:pqh5wdgx2ptzfgh7mqjt4ljwswahh44v0uttg2vtjsout 3Outputs 4–16 (13 more)+13fee

0.39931195 BCH in from 1 input, 0.39887635 BCH out to 17 outputs, 43,560 sat to the miner.

Settlement check

Input total

0.39931195

BCH, 1 input

Output total

0.39887635

BCH, 17 outputs

Miner fee

43,560 sat

0.00043560 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

725 B

version 1, locktime 440,122

CashTokens

None

no token prefix on any output

Balances: 0.39931195 BCH in = 0.39887635 BCH out + 43,560 sat fee.

Inputs1 · 0.39931195 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqwquk6c…fjch220xSpends 8ba5603341…f5d5c6d9d4:1P2PKH0.39931195 BCH
Scripts

Previous output8ba5603341e19f0d834b2b8e59a8f5dcac747b4c9093f65e8acfedf5d5c6d9d4:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200304c8cac3d4db139fded9b6d5081b996cf41711842092ecd1040a9ec61c6ae70220654472d838f398a1f53e12944b515025750075edcfe8c102af4c86768b3762c201>
<0x03910af6b6a4210ab33e4f8410eb2c1ff4daa4089f248930a2ab14c4c83af6d1d6>
47304402200304c8cac3d4db139fded9b6d5081b996cf41711842092ecd1040a9ec61c6ae70220654472d838f398a1f53e12944b515025750075edcfe8c102af4c86768b3762c2012103910af6b6a4210ab33e4f8410eb2c1ff4daa4089f248930a2ab14c4c83af6d1d6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1c0e5b58e260a8512f7f0f88d8f383a6dc675f33>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c0e5b58e260a8512f7f0f88d8f383a6dc675f3388ac

Outputs17 · 0.39887635 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrep4lz8…sq9whc53
P2PKH
spent in 3e1a5cc909…f9c3e18f62:60.00009000 BCH
Scripts

Spent by3e1a5cc9097d6affbe70d000fd10e4a586667ce6eb09af22dcaeaaf9c3e18f62 input #6 in block 845,547

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf21afc47b768e1dd9a215f7e8a0ee65307f2b4ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f21afc47b768e1dd9a215f7e8a0ee65307f2b4ce88ac
1qr6t3dad…7eyx9z9n
P2PKH
spent in 770832666d…cf7972dcd1:620.00059300 BCH
Scripts

Spent by770832666db432f79371072149038a13bd3b1a1be295e8f2f5920fcf7972dcd1 input #62 in block 440,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4b8b7adb5ed8766aab884b9b1cd1a5da6341498>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4b8b7adb5ed8766aab884b9b1cd1a5da634149888ac
2pzd4f7n3…pgu49qdz
P2SH
spent in f61739f66d…cd30903acd:160.00045000 BCH
Scripts

Spent byf61739f66d9bf57d6bda2d9d16c8073785f9bab518ace77a6dcbe8cd30903acd input #16 in block 440,152

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9b54fa71e9e555076234e448ec07b6494177eb6b>
OP_EQUAL
a9149b54fa71e9e555076234e448ec07b6494177eb6b87
3pqh5wdgx…ttg2vtjs
P2SH
spent in 271b1eb0d0…73128fca29:730.00012296 BCH
Scripts

Spent by271b1eb0d05977431849122bb4eeffa0d0ba8a9bc6b9cf3844978e73128fca29 input #73 in block 443,901

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2f473506505624a2fed824bafe4e83bb7bd6ac7f>
OP_EQUAL
a9142f473506505624a2fed824bafe4e83bb7bd6ac7f87
4pq2x5ucp…u05wlrh0
P2SH
spent in 271b1eb0d0…73128fca29:740.00011703 BCH
Scripts

Spent by271b1eb0d05977431849122bb4eeffa0d0ba8a9bc6b9cf3844978e73128fca29 input #74 in block 443,901

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

Locking script bytes · 23 bytes

OP_HASH160
<0x146a730134e339f67ba9d73f18dc7e92f9c5436a>
OP_EQUAL
a914146a730134e339f67ba9d73f18dc7e92f9c5436a87
5ppxcepv7…h59evmnq
P2SH
spent in 4dc8da2057…08c3940d7f:210.00009847 BCH
Scripts

Spent by4dc8da20575981712620aea11732be2964e825530fe65ed8373fb808c3940d7f input #21 in block 440,138

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4d8c859e6374e741dbcd9dce9a4dc9bfca037cb4>
OP_EQUAL
a9144d8c859e6374e741dbcd9dce9a4dc9bfca037cb487
6qqrftn7q…h9eug0wa
P2PKH
spent in ac73b7451e…55a96e0ff1:270.00016469 BCH
Scripts

Spent byac73b7451e825616074040e2e3f0af95c086428c8b47cf02699f1455a96e0ff1 input #27 in block 640,364

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0695cfc013645a391449da7730c1c2780a8f131e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140695cfc013645a391449da7730c1c2780a8f131e88ac
7qpl3gu0m…2ctv0d73
P2PKH
spent in ac430a8740…6fb88289ad:310.00900000 BCH
Scripts

Spent byac430a87407c74add86eb76a5929ad2578169369b730b0eba98ad86fb88289ad input #31 in block 440,128

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f1471fb2aa1f422a3b54af7a1d93a029d6544ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f1471fb2aa1f422a3b54af7a1d93a029d6544ea88ac
8qzzfvngw…tgept4l0
P2PKH
spent in 770832666d…cf7972dcd1:00.00009000 BCH
Scripts

Spent by770832666db432f79371072149038a13bd3b1a1be295e8f2f5920fcf7972dcd1 input #0 in block 440,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84964d0eb7330155b60c2df6122b3890b4288fc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484964d0eb7330155b60c2df6122b3890b4288fc988ac
9qzp8cq5n…xcnrhj03
P2PKH
spent in 34a6b481f7…e51a53c13a:60.00100800 BCH
Scripts

Spent by34a6b481f7ea4634c5715aab97241b0a08e578ad9112dd003db709e51a53c13a input #6 in block 440,127

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x827c029373c10fd863f5698f224b472e4ff9bf13>
OP_EQUALVERIFY
OP_CHECKSIG
76a914827c029373c10fd863f5698f224b472e4ff9bf1388ac
10qp2dpg07…dc9vc3eg
P2PKH
spent in 921f147afa…e5accd6104:150.00009000 BCH
Scripts

Spent by921f147afa46fe0cc8e3b832b5ccc5187e253f66467bef7bad9292e5accd6104 input #15 in block 440,132

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54d0a1fef0b600f47856b09d63c3c6044ce25be1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454d0a1fef0b600f47856b09d63c3c6044ce25be188ac
11qzt9y4dn…0f82xupa
P2PKH
spent in 12e5e501e8…a429c6acf8:160.00013500 BCH
Scripts

Spent by12e5e501e8dda9ad29d76a9543741db0c87f13da4d66a89b2c4c96a429c6acf8 input #16 in block 445,629

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x965255b349d38eaa3207a5446e5c9085688880e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914965255b349d38eaa3207a5446e5c9085688880e588ac
12pqlv594c…796mg3zh
P2SH
spent in 1405d6010b…830a581761:10.00018900 BCH
Scripts

Spent by1405d6010bcae498d2cd34a514f093606c959fcd4c069c9deb7dac830a581761 input #1 in block 440,429

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3eca16b856ea81e21d4bda2eebfc573f669af10f>
OP_EQUAL
a9143eca16b856ea81e21d4bda2eebfc573f669af10f87
13qqchwcdz…6cxmmv78
P2PKH
Unspent0.00010800 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x317761a273d7784c5b85c84c38ee353c83310f4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914317761a273d7784c5b85c84c38ee353c83310f4c88ac
14qqj3lpzn…jx57rn34
P2PKH
spent in 7bfcec8c36…62778fd609:1640.00010800 BCH
Scripts

Spent by7bfcec8c36a58c71a0679e2f791998f7016760ab05d45e452903d462778fd609 input #164 in block 645,778

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x251f8453416628f1a84bd2655f711e36761bc953>
OP_EQUALVERIFY
OP_CHECKSIG
76a914251f8453416628f1a84bd2655f711e36761bc95388ac
15qpy9ruee…83nw6c7v
P2PKH
spent in 8e2d4f05db…e16f3f830e:430.00022500 BCH
Scripts

Spent by8e2d4f05db1dfcfcbb033e84f3a8a7d98851891f6aa00d9d010fb6e16f3f830e input #43 in block 445,515

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4851f339e52ea418a46e3e84d9f0a337c770ca60>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144851f339e52ea418a46e3e84d9f0a337c770ca6088ac
16qznxpzml…jale9he4
P2PKH
spent in 0249d55c80…deefb6d314:00.38628720 BCH
Scripts

Spent by0249d55c806b35fa64c89c55b5e124d7a46fc93cc027584205c69ddeefb6d314 input #0 in block 440,125

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6608b7faa0b413a9b0b248f8303ae07b51bc3cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6608b7faa0b413a9b0b248f8303ae07b51bc3cd88ac
Position in block 440,124Open 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
440,124
Byte offset in block
664,764
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,124's header. Check it offline against that header.

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

Raw transaction725 bytes

0100000001d4d9c6d5f5edcf8a5ef693904c7b74acdcf5a8598e2b4b830d9fe1413360a58b010000006a47304402200304c8cac3d4db139fded9b6d5081b996cf41711842092ecd1040a9ec61c6ae70220654472d838f398a1f53e12944b515025750075edcfe8c102af4c86768b3762c2012103910af6b6a4210ab33e4f8410eb2c1ff4daa4089f248930a2ab14c4c83af6d1d6feffffff1128…a914a6608b7faa0b413a9b0b248f8303ae07b51bc3cd88ac3ab70600
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
1 · 0.39931195 BCH
Show scenario JSON
Loading payload...