Mainnet

Confirmed transaction

5bccb2302a2dbc85531e5e58e4cc3df4f2a22aafdbc21645e2bf26b27f84a79e

Status

Confirmed644,815 confirmations

Included in

block 330,822 · 2014-11-20 08:03:02 UTC · 11 yr 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: 3 inputs to 8 outputs and the miner feeInput 0 25.16000000 BCH; Input 1 25.00000000 BCH; Input 2 326.24546561 BCH; to Output 0 · P2PKH 0.02586667 BCH; Output 1 · P2PKH 0.02000000 BCH; Output 2 · P2PKH 0.05173333 BCH; Output 3 · P2PKH 0.00200000 BCH; Output 4 · P2PKH 6.86536561 BCH; Output 5 · P2PKH 1.94000000 BCH; Output 6 · P2PKH 365.00000000 BCH; Output 7 · P2PKH 2.50000000 BCH; miner fee 50,000 sat.97.0%Input 025.16000000 BCHbitcoincash:qp0thrzcdhv3ard897ytpvle5uh7mlzpjvgpp8ef9dbitcoincash:qp0thrzc…gpp8ef9d1f5f37917d24e0a1cbedd90477c23e7a31a123732e82151fc43ad8f175f4928d:01f5f37917d24…d8f175f4928d:0Input 125.00000000 BCHbitcoincash:qq232mrhzh0h4mjzsmva47ujnv6rxe0q6c2gl77zv2bitcoincash:qq232mrh…2gl77zv292ce78b8f6db9541b8e30520d5c0c795f13841398554d7d2af23bbca3a39c5c5:092ce78b8f6db…bbca3a39c5c5:0Input 2326.24546561 BCHbitcoincash:qp22he9kjllfflyhvhzmkseea6axcae6cumfssxq4nbitcoincash:qp22he9k…mfssxq4n402cf34d8e1fa1fdc1dab441066fe54146855694d069daf4f1602d763f2c9332:1402cf34d8e1f…2d763f2c9332:1Output 0 · P2PKH0.02586667 BCHbitcoincash:qqfdyj52v8su6duztlf3h4s7a0pvx2khwc4dgj2juxbitcoincash:qqfdyj52…4dgj2juxspent in 212b4041967fb8e2b4628e1266c1c6c80fa81567ab978250cf066389556df682:229spent in 212b404196…89556df682:229Output 1 · P2PKH0.02000000 BCHbitcoincash:qzu58cpwj8pgyz9vm6fyc3r0j0q6aqmdsungpx65esbitcoincash:qzu58cpw…ngpx65esspent in 3a1f5182bc39ca9021939b85d0200bda8dd080bd91012f85fce6a7a1cb353b07:0spent in 3a1f5182bc…a1cb353b07:0Output 2 · P2PKH0.05173333 BCHbitcoincash:qphmcnw7q9ng74e9gknsgpfjxp2rtmgh4u7vukjk6hbitcoincash:qphmcnw7…7vukjk6hspent in 07c98cd8327969f33a15b666f6f35ad8df650a0de8016faddea1307d3f723f2b:110spent in 07c98cd832…7d3f723f2b:110Output 3 · P2PKH0.00200000 BCHbitcoincash:qqqgzyy4u58wvwwj48h4cerxddgn5j0tqgg4uhcaskbitcoincash:qqqgzyy4…g4uhcaskspent in e89e1da7ebe1051e1168a47c9ef29ad6e81f0bb0e9f65d0637f683f1443cc648:0spent in e89e1da7eb…f1443cc648:0Output 4 · P2PKH6.86536561 BCHbitcoincash:qzkzv385kqlmf3t0r2plu845z87xwj6vhsxlacpvj4bitcoincash:qzkzv385…xlacpvj4spent in 40112ac44b26a2eab14f35a3922f8f181e454a9bef1115673b52136b18525dfa:10spent in 40112ac44b…6b18525dfa:10Output 5 · P2PKH1.94000000 BCHbitcoincash:qp8pgxuvznfm9fkwxxdnmtcsvx02ugdjz5hshcr88wbitcoincash:qp8pgxuv…hshcr88wspent in 3f7f6f015ccb946aaedd9a2a33ea6c41e73b8e4014fc65344b5434af988a8cb6:0spent in 3f7f6f015c…af988a8cb6:0Output 6 · P2PKH365.00000000 BCHbitcoincash:qpmrls3d2tjuf7udcssnrd6s4ukt2wkhas8r2gtfrmbitcoincash:qpmrls3d…8r2gtfrmspent in 69725f4a1732e09abce19bebd7606b1330eac820fd49c396837d8a28ca8df14b:0spent in 69725f4a17…28ca8df14b:0Output 7 · P2PKH2.50000000 BCHbitcoincash:qpdutr4hkvsgftzccjmtzr6uevryvwg4py4u83tq5kbitcoincash:qpdutr4h…4u83tq5kspent in 919abb6f59764f28c432d36ceba4ae26cddd37683c6057b3211a8e86fe419a77:1spent in 919abb6f59…86fe419a77:1Miner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 25.16000000 BCH; Input 1 25.00000000 BCH; Input 2 326.24546561 BCH; to Output 0 · P2PKH 0.02586667 BCH; Output 1 · P2PKH 0.02000000 BCH; Output 2 · P2PKH 0.05173333 BCH; Output 3 · P2PKH 0.00200000 BCH; Output 4 · P2PKH 6.86536561 BCH; Output 5 · P2PKH 1.94000000 BCH; Output 6 · P2PKH 365.00000000 BCH; Output 7 · P2PKH 2.50000000 BCH; miner fee 50,000 sat.bitcoincash:qp0thrzcdhv3ard897ytpvle5uh7mlzpjvgpp8ef9din 0bitcoincash:qq232mrhzh0h4mjzsmva47ujnv6rxe0q6c2gl77zv2in 1bitcoincash:qp22he9kjllfflyhvhzmkseea6axcae6cumfssxq4nin 2bitcoincash:qqfdyj52v8su6duztlf3h4s7a0pvx2khwc4dgj2juxout 0bitcoincash:qzu58cpwj8pgyz9vm6fyc3r0j0q6aqmdsungpx65esout 1bitcoincash:qphmcnw7q9ng74e9gknsgpfjxp2rtmgh4u7vukjk6hout 2bitcoincash:qqqgzyy4u58wvwwj48h4cerxddgn5j0tqgg4uhcaskout 3Outputs 4–7 (4 more)+4fee

376.40546561 BCH in from 3 inputs, 376.40496561 BCH out to 8 outputs, 50,000 sat to the miner.

Settlement check

Input total

376.40546561

BCH, 3 inputs

Output total

376.40496561

BCH, 8 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

68.87 sat/B

fee ÷ size

Size

726 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 376.40546561 BCH in = 376.40496561 BCH out + 50,000 sat fee.

Inputs3 · 376.40546561 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp0thrzc…gpp8ef9dSpends 1f5f37917d…f175f4928d:0P2PKH25.16000000 BCH
Scripts

Previous output1f5f37917d24e0a1cbedd90477c23e7a31a123732e82151fc43ad8f175f4928d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206cb4afeb0350bb6ebce96e31a1f32960077efca15421efa2929a3982489a60c80220622bfa55032c6da99555c847c6a2702dc5ffa07c385c6a637b221cba7f67596701>
<0x0235b0de4a7b10942a47b649e1c79108cad4418ae9155a9ac48711f794a7ad3632>
47304402206cb4afeb0350bb6ebce96e31a1f32960077efca15421efa2929a3982489a60c80220622bfa55032c6da99555c847c6a2702dc5ffa07c385c6a637b221cba7f67596701210235b0de4a7b10942a47b649e1c79108cad4418ae9155a9ac48711f794a7ad3632

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5ebb8c586dd91e8da72f88b0b3f9a72fedfc4193>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ebb8c586dd91e8da72f88b0b3f9a72fedfc419388ac
1qq232mrh…2gl77zv2Spends 92ce78b8f6…ca3a39c5c5:0P2PKH25.00000000 BCH
Scripts

Previous output92ce78b8f6db9541b8e30520d5c0c795f13841398554d7d2af23bbca3a39c5c5:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009735ac9740ad7b076cea9c6afb318094b60453f916ad7bd8ba1d483e05a8144b0220407211a7a9a4da5d353e355ab3efde93659348dccc65f435f1b035dd8fa1e77e01>
<0x02956822415ce037e117bfbe7f2ccd851bd0265219e1e2cebb649febd2272c6da2>
4830450221009735ac9740ad7b076cea9c6afb318094b60453f916ad7bd8ba1d483e05a8144b0220407211a7a9a4da5d353e355ab3efde93659348dccc65f435f1b035dd8fa1e77e012102956822415ce037e117bfbe7f2ccd851bd0265219e1e2cebb649febd2272c6da2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x15156c7715df7aee4286d9dafb929b343365e0d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415156c7715df7aee4286d9dafb929b343365e0d688ac
2qp22he9k…mfssxq4nSpends 402cf34d8e…763f2c9332:1P2PKH326.24546561 BCH
Scripts

Previous output402cf34d8e1fa1fdc1dab441066fe54146855694d069daf4f1602d763f2c9332:1

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100d7d1c80229a39e9711d00c13808aeb49c665ddbabbe16b751d132145ae1a519702210098b48d4e3ee16535e969770c280728ba531e7cd997fd0b04ef6d173082cb609301>
<0x0397c902342a7937177e22f58cede8d676ff98b44f275f3cbad544bf43900d09b3>
493046022100d7d1c80229a39e9711d00c13808aeb49c665ddbabbe16b751d132145ae1a519702210098b48d4e3ee16535e969770c280728ba531e7cd997fd0b04ef6d173082cb609301210397c902342a7937177e22f58cede8d676ff98b44f275f3cbad544bf43900d09b3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x54abe4b697fe94fc9765c5bb4339eeba6c773ac7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454abe4b697fe94fc9765c5bb4339eeba6c773ac788ac

Outputs8 · 376.40496561 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqfdyj52…4dgj2jux
P2PKH
spent in 212b404196…89556df682:2290.02586667 BCH
Scripts

Spent by212b4041967fb8e2b4628e1266c1c6c80fa81567ab978250cf066389556df682 input #229 in block 332,711

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12d24a8a61e1cd37825fd31bd61eebc2c32ad776>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412d24a8a61e1cd37825fd31bd61eebc2c32ad77688ac
1qzu58cpw…ngpx65es
P2PKH
spent in 3a1f5182bc…a1cb353b07:00.02000000 BCH
Scripts

Spent by3a1f5182bc39ca9021939b85d0200bda8dd080bd91012f85fce6a7a1cb353b07 input #0 in block 330,838

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb943e02e91c28208acde924c446f93c1ae836d87>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b943e02e91c28208acde924c446f93c1ae836d8788ac
2qphmcnw7…7vukjk6h
P2PKH
spent in 07c98cd832…7d3f723f2b:1100.05173333 BCH
Scripts

Spent by07c98cd8327969f33a15b666f6f35ad8df650a0de8016faddea1307d3f723f2b input #110 in block 331,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fbc4dde01668f572545a7040532305435ed17af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fbc4dde01668f572545a7040532305435ed17af88ac
3qqqgzyy4…g4uhcask
P2PKH
spent in e89e1da7eb…f1443cc648:00.00200000 BCH
Scripts

Spent bye89e1da7ebe1051e1168a47c9ef29ad6e81f0bb0e9f65d0637f683f1443cc648 input #0 in block 330,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00811095e50ee639d2a9ef5c64666b513a49eb02>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400811095e50ee639d2a9ef5c64666b513a49eb0288ac
4qzkzv385…xlacpvj4
P2PKH
spent in 40112ac44b…6b18525dfa:106.86536561 BCH
Scripts

Spent by40112ac44b26a2eab14f35a3922f8f181e454a9bef1115673b52136b18525dfa input #10 in block 330,823

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac2644f4b03fb4c56f1a83fe1eb411fc674b4cbc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac2644f4b03fb4c56f1a83fe1eb411fc674b4cbc88ac
5qp8pgxuv…hshcr88w
P2PKH
spent in 3f7f6f015c…af988a8cb6:01.94000000 BCH
Scripts

Spent by3f7f6f015ccb946aaedd9a2a33ea6c41e73b8e4014fc65344b5434af988a8cb6 input #0 in block 330,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e141b8c14d3b2a6ce319b3daf10619eae21b215>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e141b8c14d3b2a6ce319b3daf10619eae21b21588ac
6qpmrls3d…8r2gtfrm
P2PKH
spent in 69725f4a17…28ca8df14b:0365.00000000 BCH
Scripts

Spent by69725f4a1732e09abce19bebd7606b1330eac820fd49c396837d8a28ca8df14b input #0 in block 331,180

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x763fc22d52e5c4fb8dc42131b750af2cb53ad7ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914763fc22d52e5c4fb8dc42131b750af2cb53ad7ec88ac
7qpdutr4h…4u83tq5k
P2PKH
spent in 919abb6f59…86fe419a77:12.50000000 BCH
Scripts

Spent by919abb6f59764f28c432d36ceba4ae26cddd37683c6057b3211a8e86fe419a77 input #1 in block 330,967

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bc58eb7b32084ac58c4b6b10f5ccb0646391509>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bc58eb7b32084ac58c4b6b10f5ccb064639150988ac
Position in block 330,822Open 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
330,822
Byte offset in block
5,417
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 330,822's header. Check it offline against that header.

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

Raw transaction726 bytes

01000000038d92f475f1d83ac41f15822e7323a1317a3ec27704d9edcba1e0247d91375f1f000000006a47304402206cb4afeb0350bb6ebce96e31a1f32960077efca15421efa2929a3982489a60c80220622bfa55032c6da99555c847c6a2702dc5ffa07c385c6a637b221cba7f67596701210235b0de4a7b10942a47b649e1c79108cad4418ae9155a9ac48711f794a7ad3632ffffffffc5c5…a9145bc58eb7b32084ac58c4b6b10f5ccb064639150988ac00000000
Show full hex
01000000038d92f475f1d83ac41f15822e7323a1317a3ec27704d9edcba1e0247d91375f1f000000006a47304402206cb4afeb0350bb6ebce96e31a1f32960077efca15421efa2929a3982489a60c80220622bfa55032c6da99555c847c6a2702dc5ffa07c385c6a637b221cba7f67596701210235b0de4a7b10942a47b649e1c79108cad4418ae9155a9ac48711f794a7ad3632ffffffffc5c5393acabb23afd2d75485394138f195c7c0d52005e3b84195dbf6b878ce92000000006b4830450221009735ac9740ad7b076cea9c6afb318094b60453f916ad7bd8ba1d483e05a8144b0220407211a7a9a4da5d353e355ab3efde93659348dccc65f435f1b035dd8fa1e77e012102956822415ce037e117bfbe7f2ccd851bd0265219e1e2cebb649febd2272c6da2ffffffff32932c3f762d60f1f4da69d09456854641e56f0641b4dac1fda11f8e4df32c40010000006c493046022100d7d1c80229a39e9711d00c13808aeb49c665ddbabbe16b751d132145ae1a519702210098b48d4e3ee16535e969770c280728ba531e7cd997fd0b04ef6d173082cb609301210397c902342a7937177e22f58cede8d676ff98b44f275f3cbad544bf43900d09b3ffffffff082b782700000000001976a91412d24a8a61e1cd37825fd31bd61eebc2c32ad77688ac80841e00000000001976a914b943e02e91c28208acde924c446f93c1ae836d8788ac55f04e00000000001976a9146fbc4dde01668f572545a7040532305435ed17af88ac400d0300000000001976a91400811095e50ee639d2a9ef5c64666b513a49eb0288ac71b7eb28000000001976a914ac2644f4b03fb4c56f1a83fe1eb411fc674b4cbc88ac8034900b000000001976a9144e141b8c14d3b2a6ce319b3daf10619eae21b21588ac00cd917f080000001976a914763fc22d52e5c4fb8dc42131b750af2cb53ad7ec88ac80b2e60e000000001976a9145bc58eb7b32084ac58c4b6b10f5ccb064639150988ac00000000

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
3 · 376.40546561 BCH
Show scenario JSON
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