Mainnet

Confirmed transaction

bb1689bb7fa76daefbc8b77b1dd2ed93b07e67bcf27bf784d20bcec666b3ee6b

Status

Confirmed580,688 confirmations

Included in

block 395,337 · 2016-01-27 19:45:25 UTC · 3934 d 11 h 51 min 4 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 2812.55249440 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 1.24839000 BCH; Output 2 · P2PKH 2.00000000 BCH; Output 3 · P2PKH 2.00000000 BCH; Output 4 · P2PKH 2.59000000 BCH; Output 5 · P2PKH 3.25230000 BCH; Output 6 · P2PKH 4.39800000 BCH; Output 7 · P2PKH 10.94000000 BCH; Output 8 · P2SH 2785.12361090 BCH; miner fee 19,350 sat.99.4%Input 02812.55249440 BCHbitcoincash:pp8mr08segnrfn0tt6ukhyzsgakhgt80ayn6y772yxbitcoincash:pp8mr08s…n6y772yxcf8fbe6c2b792a809f15f90bb67ea7e90d22fb575b783dee56fe8560886f4ac4:19cf8fbe6c2b79…8560886f4ac4:19Output 0 · P2PKH1.00000000 BCHbitcoincash:qpjz93enfp28dp3kqexvnp5kmxzxzp0grs05yj7eqsbitcoincash:qpjz93en…05yj7eqsspent in 63471ed1f9605c76a281137cd6197b082ecb0bd23dacaf546e5b43f906c09065:0spent in 63471ed1f9…f906c09065:0Output 1 · P2PKH1.24839000 BCHbitcoincash:qq54s3csz23z58n5hnvr9af4wgv9luq5tqwc97uju2bitcoincash:qq54s3cs…wc97uju2spent in b942aa97ebf2fa1d4ce373a3a9008660439fb53c14d361cbeed6b936d5a699c6:11spent in b942aa97eb…36d5a699c6:11Output 2 · P2PKH2.00000000 BCHbitcoincash:qplyfjgwr7j6ysp6a6qxg906frvtdq07v5zce3j2hybitcoincash:qplyfjgw…zce3j2hyspent in 63471ed1f9605c76a281137cd6197b082ecb0bd23dacaf546e5b43f906c09065:2spent in 63471ed1f9…f906c09065:2Output 3 · P2PKH2.00000000 BCHbitcoincash:qz9ah9zf83echlj4nvmvt99px7qnzruahggds4zsfebitcoincash:qz9ah9zf…gds4zsfespent in 63471ed1f9605c76a281137cd6197b082ecb0bd23dacaf546e5b43f906c09065:1spent in 63471ed1f9…f906c09065:1Output 4 · P2PKH2.59000000 BCHbitcoincash:qqc5d4qy7sqecv87gd02yfns8fjk36kexgrf4ujam7bitcoincash:qqc5d4qy…rf4ujam7spent in 8db701cdc67ec43218f6dc6347a8d48782d6d117d92c1533c775e7b270c1f000:1spent in 8db701cdc6…b270c1f000:1Output 5 · P2PKH3.25230000 BCHbitcoincash:qpdrpvse424kq2pcuhh3kd8j5k3dama66g8rshxyygbitcoincash:qpdrpvse…8rshxyygspent in dd3377418d0b3eca3a606fdf0bcf377351a558a9df10f68782293f858c894a04:0spent in dd3377418d…858c894a04:0Output 6 · P2PKH4.39800000 BCHbitcoincash:qpdrpvse424kq2pcuhh3kd8j5k3dama66g8rshxyygbitcoincash:qpdrpvse…8rshxyygspent in 074431534d4d844e8f429a9c0bfdf57711b7cd862e134c49e6306501003762aa:0spent in 074431534d…01003762aa:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)2796.06361090 BCHsummed into one ribbonMiner fee · ribbon widened for visibility19,350 sat · 0.00019350 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 2812.55249440 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 1.24839000 BCH; Output 2 · P2PKH 2.00000000 BCH; Output 3 · P2PKH 2.00000000 BCH; Output 4 · P2PKH 2.59000000 BCH; Output 5 · P2PKH 3.25230000 BCH; Output 6 · P2PKH 4.39800000 BCH; Output 7 · P2PKH 10.94000000 BCH; Output 8 · P2SH 2785.12361090 BCH; miner fee 19,350 sat.bitcoincash:pp8mr08segnrfn0tt6ukhyzsgakhgt80ayn6y772yxin 0bitcoincash:qpjz93enfp28dp3kqexvnp5kmxzxzp0grs05yj7eqsout 0bitcoincash:qq54s3csz23z58n5hnvr9af4wgv9luq5tqwc97uju2out 1bitcoincash:qplyfjgwr7j6ysp6a6qxg906frvtdq07v5zce3j2hyout 2bitcoincash:qz9ah9zf83echlj4nvmvt99px7qnzruahggds4zsfeout 3Outputs 4–8 (5 more)+5fee

2812.55249440 BCH in from 1 input, 2812.55230090 BCH out to 9 outputs, 19,350 sat to the miner.

Settlement check

Input total

2812.55249440

BCH, 1 input

Output total

2812.55230090

BCH, 9 outputs

Miner fee

19,350 sat

0.00019350 BCH, inputs minus outputs

Fee rate

30.00 sat/B

fee ÷ size

Size

645 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2812.55249440 BCH in = 2812.55230090 BCH out + 19,350 sat fee.

Inputs1 · 2812.55249440 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pp8mr08s…n6y772yxSpends cf8fbe6c2b…60886f4ac4:19P2SH2812.55249440 BCH
Scripts

Previous outputcf8fbe6c2b792a809f15f90bb67ea7e90d22fb575b783dee56fe8560886f4ac4:19

Unlock typeUnlocking script · 288-byte input script

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

Unlocking script · 288 bytes

<0>
<0x30450221009f0d836310ac5582ed5181b3a7a7d3758898c624936df5c1940b98b915b350be022050ecbc7db3a63cc0866d872cecfdc32801daf85a6e5f77427932433babcf76d801>
<0x3045022100a1a585ff6c9c0ba78bf2b1121a03c31985c04e7d91115b051d6cd5efd2ee5a0202202e982de8df9cb8071bc9ada47f331592e6ffd93f4bb343b09a7b978faf4c64bd01>
<0x52210264df8350fc08f67fda2e515065a06e2e96d525f654d4afbcc3fba1bcff0093d32102a6173f690367990d362908fd11638eb362a5219ee322320a18d2a5d7d2768a922102cbfa3d2d0ce99bb2fad33547f2d10100d8d41477ae0b4923a6da0d47f25c2eee210307a4e37fff27c68e327067016178f5f9dddbf66ddea9856c16901580689af18254ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x4fb1bcf0ca2634cdeb5eb96b9050476d742cefe9>
OP_EQUAL
a9144fb1bcf0ca2634cdeb5eb96b9050476d742cefe987

Outputs9 · 2812.55230090 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpjz93en…05yj7eqs
P2PKH
spent in 63471ed1f9…f906c09065:01.00000000 BCH
Scripts

Spent by63471ed1f9605c76a281137cd6197b082ecb0bd23dacaf546e5b43f906c09065 input #0 in block 395,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6422c7334854768636064cc98696d9846105e81c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146422c7334854768636064cc98696d9846105e81c88ac
1qq54s3cs…wc97uju2
P2PKH
spent in b942aa97eb…36d5a699c6:111.24839000 BCH
Scripts

Spent byb942aa97ebf2fa1d4ce373a3a9008660439fb53c14d361cbeed6b936d5a699c6 input #11 in block 424,740

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2958471012a22a1e74bcd832f53572185ff01458>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142958471012a22a1e74bcd832f53572185ff0145888ac
2qplyfjgw…zce3j2hy
P2PKH
spent in 63471ed1f9…f906c09065:22.00000000 BCH
Scripts

Spent by63471ed1f9605c76a281137cd6197b082ecb0bd23dacaf546e5b43f906c09065 input #2 in block 395,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e44c90e1fa5a2403aee806415fa48d8b681fe65>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e44c90e1fa5a2403aee806415fa48d8b681fe6588ac
3qz9ah9zf…gds4zsfe
P2PKH
spent in 63471ed1f9…f906c09065:12.00000000 BCH
Scripts

Spent by63471ed1f9605c76a281137cd6197b082ecb0bd23dacaf546e5b43f906c09065 input #1 in block 395,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8bdb94493c738bfe559b36c594a13781310f9dba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bdb94493c738bfe559b36c594a13781310f9dba88ac
4qqc5d4qy…rf4ujam7
P2PKH
spent in 8db701cdc6…b270c1f000:12.59000000 BCH
Scripts

Spent by8db701cdc67ec43218f6dc6347a8d48782d6d117d92c1533c775e7b270c1f000 input #1 in block 395,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3146d404f4019c30fe435ea226703a6568ead932>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143146d404f4019c30fe435ea226703a6568ead93288ac
5qpdrpvse…8rshxyyg
P2PKH
spent in dd3377418d…858c894a04:03.25230000 BCH
Scripts

Spent bydd3377418d0b3eca3a606fdf0bcf377351a558a9df10f68782293f858c894a04 input #0 in block 395,346

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a30b219aaab602838e5ef1b34f2a5a2deefbad2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a30b219aaab602838e5ef1b34f2a5a2deefbad288ac
6qpdrpvse…8rshxyyg
P2PKH
spent in 074431534d…01003762aa:04.39800000 BCH
Scripts

Spent by074431534d4d844e8f429a9c0bfdf57711b7cd862e134c49e6306501003762aa input #0 in block 395,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a30b219aaab602838e5ef1b34f2a5a2deefbad2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a30b219aaab602838e5ef1b34f2a5a2deefbad288ac
7qqde8w7d…nfk4cejv
P2PKH
spent in 62c46e976d…683fe83b77:310.94000000 BCH
Scripts

Spent by62c46e976d424ef57417d908014be0f26ac40ea315270f330d87fe683fe83b77 input #3 in block 406,615

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b93bbcddc0fdf80d1cec36467a35b86bd052b7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b93bbcddc0fdf80d1cec36467a35b86bd052b7d88ac
8ppptc4vg…tekkp8rd
P2SH
spent in 11773a7de1…3116afdad9:02785.12361090 BCH
Scripts

Spent by11773a7de19f34976c1962513a9ffa4ab404688a6ebdcf6a0620de3116afdad9 input #0 in block 395,457

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

Locking script bytes · 23 bytes

OP_HASH160
<0x42bc5588057038706d192faa1871b3668fb1ffe8>
OP_EQUAL
a91442bc5588057038706d192faa1871b3668fb1ffe887
Position in block 395,337Open 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
395,337
Byte offset in block
27,050
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 395,337's header. Check it offline against that header.

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

Raw transaction645 bytes

0100000001c44a6f886085fe56ee3d785b57fb220de9a77eb60bf9159f802a792b6cbe8fcf13000000fd2001004830450221009f0d836310ac5582ed5181b3a7a7d3758898c624936df5c1940b98b915b350be022050ecbc7db3a63cc0866d872cecfdc32801daf85a6e5f77427932433babcf76d801483045022100a1a585ff6c9c0ba78bf2b1121a03c31985c04e7d91115b051d6cd5efd2ee…17a91442bc5588057038706d192faa1871b3668fb1ffe88700000000
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 · 2812.55249440 BCH
Show scenario JSON
Loading payload...