Mainnet

Confirmed transaction

1bb6d7a98d538feb88d0d537d9e666810ee4e7ecb6be1504b73bc856b146e28a

Status

Confirmed584,878 confirmations

Included in

block 391,490 · 2016-01-03 03:55:04 UTC · 3961 d 11 h 18 min 28 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 11.66705177 BCH; Input 1 0.02165967 BCH; to Output 0 · P2SH 11.47262175 BCH; Output 1 · P2PKH 0.00120000 BCH; Output 2 · P2PKH 0.00010000 BCH; Output 3 · P2PKH 0.00026400 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 0.00061120 BCH; Output 6 · P2PKH 0.00015880 BCH; Output 7 · P2PKH 0.00150000 BCH; Output 8 · P2PKH 0.00400000 BCH; Output 9 · P2PKH 0.00270000 BCH; Output 10 · P2PKH 0.00530000 BCH; Output 11 · P2PKH 0.00005569 BCH; miner fee 20,000 sat.98.2% of input valueInput 011.66705177 BCHbitcoincash:pzxkycuk0dnqz3hkfujh9z6ep0dr8ejd8c88t8u9mabitcoincash:pzxkycuk…88t8u9ma21172b47d2c239d3454e2421a00705fea2c6dfc6dcde5630b9d5673177679035:821172b47d2c2…673177679035:8Input 10.02165967 BCHbitcoincash:ppcmpcwxzatqhxd9haqfudzwts0vt0avuvhm2rs9p0bitcoincash:ppcmpcwx…hm2rs9p0ae13834663bb41d377d329d773d0dc354218bb174eec510167d4e264576eed74:0ae13834663bb…e264576eed74:0Output 0 · P2SH11.47262175 BCHbitcoincash:pzj7j805kncfdnheth4wdmspasx9xeldxus5hdyznjbitcoincash:pzj7j805…s5hdyznjspent in a1c434639205332da3d5018886db8b6478703789fd7378ed7ecc1f13c57e2f07:0spent in a1c4346392…13c57e2f07:0Output 1 · P2PKH0.00120000 BCHbitcoincash:qp733a70ju9xcxfkjw564xpfrkjqgxe0puzqnkjtl8bitcoincash:qp733a70…zqnkjtl8spent in 952e78ae933ab861f1c4fb3f720caee6cfe9ef60ff174f5ad6a9816bddadc769:1spent in 952e78ae93…6bddadc769:1Output 2 · P2PKH0.00010000 BCHbitcoincash:qza9zn5qaswqm6q3e8uyq6hcaju0zmkeqg0zjvnevsbitcoincash:qza9zn5q…0zjvnevsspent in ca8c9ab18210085e545fcf964216d4bf66f2f595f291d324a557ef935140b3a6:106spent in ca8c9ab182…935140b3a6:106Output 3 · P2PKH0.00026400 BCHbitcoincash:qpycv23ulsypy2uvls7jkm457e04zzetpvdcwlf0ycbitcoincash:qpycv23u…dcwlf0ycspent in 7cd525a48a7bafaf90b215b1ad8678d693f115779dd9559d777fbe4515da809e:2spent in 7cd525a48a…4515da809e:2Output 4 · P2PKH0.20000000 BCHbitcoincash:qrttfzyjjpdtsarjqucts56ya2vyp9c5nqe4tldznjbitcoincash:qrttfzyj…e4tldznjspent in d140cdac7cd4a70a872e2114edc2dbc25b5ef524aa6ec3f6150b227fa6226b07:1spent in d140cdac7c…7fa6226b07:1Output 5 · P2PKH0.00061120 BCHbitcoincash:qzdjkdkulmes837xsvxxzd6q582u4aylkq04x0v8yvbitcoincash:qzdjkdku…04x0v8yvspent in 3ceb62fa629167cf3cc91cb2a2352fc010d8a520ef07b74a1b68f568e26345fc:24spent in 3ceb62fa62…68e26345fc:24Output 6 · P2PKH0.00015880 BCHbitcoincash:qqdjjfl300lyzq4aenyau9ku6397dr2spg6psuuwwwbitcoincash:qqdjjfl3…6psuuwwwspent in 4af9055449398fa624a3ee14b9c089e6ebd400ec6ae333ec4a29feecc078ec75:156spent in 4af9055449…ecc078ec75:156Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.01355569 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 11.66705177 BCH; Input 1 0.02165967 BCH; to Output 0 · P2SH 11.47262175 BCH; Output 1 · P2PKH 0.00120000 BCH; Output 2 · P2PKH 0.00010000 BCH; Output 3 · P2PKH 0.00026400 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 0.00061120 BCH; Output 6 · P2PKH 0.00015880 BCH; Output 7 · P2PKH 0.00150000 BCH; Output 8 · P2PKH 0.00400000 BCH; Output 9 · P2PKH 0.00270000 BCH; Output 10 · P2PKH 0.00530000 BCH; Output 11 · P2PKH 0.00005569 BCH; miner fee 20,000 sat.bitcoincash:pzxkycuk0dnqz3hkfujh9z6ep0dr8ejd8c88t8u9main 0bitcoincash:ppcmpcwxzatqhxd9haqfudzwts0vt0avuvhm2rs9p0in 1bitcoincash:pzj7j805kncfdnheth4wdmspasx9xeldxus5hdyznjout 0bitcoincash:qp733a70ju9xcxfkjw564xpfrkjqgxe0puzqnkjtl8out 1bitcoincash:qza9zn5qaswqm6q3e8uyq6hcaju0zmkeqg0zjvnevsout 2bitcoincash:qpycv23ulsypy2uvls7jkm457e04zzetpvdcwlf0ycout 3Outputs 4–11 (8 more)+8fee

11.68871144 BCH in from 2 inputs, 11.68851144 BCH out to 12 outputs, 20,000 sat to the miner.

Settlement check

Input total

11.68871144

BCH, 2 inputs

Output total

11.68851144

BCH, 12 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

19.82 sat/B

fee ÷ size

Size

1,009 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 11.68871144 BCH in = 11.68851144 BCH out + 20,000 sat fee.

Inputs2 · 11.68871144 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzxkycuk…88t8u9maSpends 21172b47d2…3177679035:8P2SH11.66705177 BCH
Scripts

Previous output21172b47d2c239d3454e2421a00705fea2c6dfc6dcde5630b9d5673177679035:8

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022011f658828238bcb9125e0cc71d7a876eb444cad81fee887c32284249644d26f902200ff5f1ca9a36d832e44cac598b89019440de8fe9de0facfdce314852ab08ebe001>
<0x3045022100e53635f21ca887477d0e3fd10ec2f862341e0bda4692a75bd2a088b738d7d5c702201e243b9068e5bcfa0ffe9199445d1002b15f1a18781bd1361e2216c3d853ac1301>
<0x522103ff063bcf616718be5ce5fe07edc5d534a78b1b2f200e1ca53baa5a46cd49fbd321030dbbc64e1f2a3297c0834a9de7a1e12fe137a42f9f19689fd4e106fc7e5e53c12103e1c8e877eb3efad19a78bf539182531a11144ee98f42378c06669518fbb178e253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8d6263967b660146f64f25728b590bda33e64d3e>
OP_EQUAL
a9148d6263967b660146f64f25728b590bda33e64d3e87
1ppcmpcwx…hm2rs9p0Spends ae13834663…64576eed74:0P2SH0.02165967 BCH
Scripts

Previous outputae13834663bb41d377d329d773d0dc354218bb174eec510167d4e264576eed74:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x30450221008958d5677c69819c516386e0ea774cfc528ea7dd6301204e10dd0cef18f60330022035b7dfe3248c0592ff0829dc334bc7856dc2aa748fdbc6c228e359c30398c4de01>
<0x3045022100f735cfb42d061de9cfec38d04ac53d5ea2cbfe39208f55c7647d35fc40e5e1c60220799b0b69e37314242633c733e66e9a2b30a5b33991b3a5ab98f02fa0c503ee4701>
<0x52210292f4dd08a58a0a1c71acb509be94ff097dbd6c11861b3a93284f9cc38e406b47210346e0ae562511b4514879fc2de39dc9e7014928fe62fe3480d87fff1846e462bb2102f5ec4eba17b72f33ee86c706e8ad900911cfebf270897d6e644b4a056add5ede53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x71b0e1c617560b99a5bf409e344e5c1ec5bface3>
OP_EQUAL
a91471b0e1c617560b99a5bf409e344e5c1ec5bface387

Outputs12 · 11.68851144 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzj7j805…s5hdyznj
P2SH
spent in a1c4346392…13c57e2f07:011.47262175 BCH
Scripts

Spent bya1c434639205332da3d5018886db8b6478703789fd7378ed7ecc1f13c57e2f07 input #0 in block 391,498

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa5e91df4b4f096cef95deae6ee01ec0c5367ed37>
OP_EQUAL
a914a5e91df4b4f096cef95deae6ee01ec0c5367ed3787
1qp733a70…zqnkjtl8
P2PKH
spent in 952e78ae93…6bddadc769:10.00120000 BCH
Scripts

Spent by952e78ae933ab861f1c4fb3f720caee6cfe9ef60ff174f5ad6a9816bddadc769 input #1 in block 391,499

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d18f7cf970a6c193693a9aa98291da4041b2f0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d18f7cf970a6c193693a9aa98291da4041b2f0f88ac
2qza9zn5q…0zjvnevs
P2PKH
spent in ca8c9ab182…935140b3a6:1060.00010000 BCH
Scripts

Spent byca8c9ab18210085e545fcf964216d4bf66f2f595f291d324a557ef935140b3a6 input #106 in block 647,472

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba514e80ec1c0de811c9f8406af8ecb8f16ed902>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba514e80ec1c0de811c9f8406af8ecb8f16ed90288ac
3qpycv23u…dcwlf0yc
P2PKH
spent in 7cd525a48a…4515da809e:20.00026400 BCH
Scripts

Spent by7cd525a48a7bafaf90b215b1ad8678d693f115779dd9559d777fbe4515da809e input #2 in block 391,501

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49862a3cfc08122b8cfc3d2b6eb4f65f510b2b0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449862a3cfc08122b8cfc3d2b6eb4f65f510b2b0b88ac
4qrttfzyj…e4tldznj
P2PKH
spent in d140cdac7c…7fa6226b07:10.20000000 BCH
Scripts

Spent byd140cdac7cd4a70a872e2114edc2dbc25b5ef524aa6ec3f6150b227fa6226b07 input #1 in block 391,523

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6b48892905ab874720730b85344ea9840971498>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6b48892905ab874720730b85344ea984097149888ac
5qzdjkdku…04x0v8yv
P2PKH
spent in 3ceb62fa62…68e26345fc:240.00061120 BCH
Scripts

Spent by3ceb62fa629167cf3cc91cb2a2352fc010d8a520ef07b74a1b68f568e26345fc input #24 in block 391,991

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b2b36dcfef303c7c6830c613740a1d5caf49fb0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b2b36dcfef303c7c6830c613740a1d5caf49fb088ac
6qqdjjfl3…6psuuwww
P2PKH
spent in 4af9055449…ecc078ec75:1560.00015880 BCH
Scripts

Spent by4af9055449398fa624a3ee14b9c089e6ebd400ec6ae333ec4a29feecc078ec75 input #156 in block 640,789

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b2927f17bfe4102bdccc9de16dcd44be68d500a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b2927f17bfe4102bdccc9de16dcd44be68d500a88ac
7qz68j9zy…0fg98m7r
P2PKH
spent in e05bd66f7b…ddc2941ca9:380.00150000 BCH
Scripts

Spent bye05bd66f7bb927a32a2671410f934bb956400fb282e92ce26cc4edddc2941ca9 input #38 in block 473,909

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb47914445dd05d7c31313e01cd2b461b4a7a1163>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b47914445dd05d7c31313e01cd2b461b4a7a116388ac
8qpg626hq…5txmef7l
P2PKH
spent in 8a4205609c…4fba0499cf:260.00400000 BCH
Scripts

Spent by8a4205609c63808c19b414a5a5eade71dd64f4eb69bf3815d02a404fba0499cf input #26 in block 391,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51a56ae0d64b4a7bcb85d630598eabe3f771166a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451a56ae0d64b4a7bcb85d630598eabe3f771166a88ac
9qqwsyfxh…mac3qup3
P2PKH
spent in 487d1eb577…281535369a:00.00270000 BCH
Scripts

Spent by487d1eb577e1b645d5bc0564a8892066cc2bed3c0629ef04a05c05281535369a input #0 in block 391,499

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d0224d7dd288d01ab922749aa767db29ab878fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d0224d7dd288d01ab922749aa767db29ab878fe88ac
10qreqy8q7…dh3j2zs3
P2PKH
spent in 3f9c694d12…0026f4621f:00.00530000 BCH
Scripts

Spent by3f9c694d12f2c69bb7b8bd27c93e25ad52483a8c862cac583755560026f4621f input #0 in block 391,557

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2021c1e8fb0909dda033a887cf415efd3c131d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2021c1e8fb0909dda033a887cf415efd3c131d988ac
11qz00dt6d…9yjfx5xn
P2PKH
spent in ea1654b2f5…df7f1c0c8c:20.00005569 BCH
Scripts

Spent byea1654b2f5e6fd2e0519a454c74f949441f98becf9e35c07e7c459df7f1c0c8c input #2 in block 391,499

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ef6af4d84f458786732d4feb8270472a2a1661c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ef6af4d84f458786732d4feb8270472a2a1661c88ac
Position in block 391,490Open 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
391,490
Byte offset in block
612,802
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 391,490's header. Check it offline against that header.

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

Raw transaction1,009 bytes

0100000002359067773167d5b93056dedcc6dfc6a2fe0507a021244e45d339c2d2472b172108000000fdfd0000473044022011f658828238bcb9125e0cc71d7a876eb444cad81fee887c32284249644d26f902200ff5f1ca9a36d832e44cac598b89019440de8fe9de0facfdce314852ab08ebe001483045022100e53635f21ca887477d0e3fd10ec2f862341e0bda4692a75bd2a088b738d7d5…a9149ef6af4d84f458786732d4feb8270472a2a1661c88ac00000000
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 · 11.68871144 BCH
Show scenario JSON
Loading payload...