Mainnet

Confirmed transaction

bb168db7ea70c2907261ef03b17a1c9cb2146ff64bf41f6f01e3f84cf66d59ad

Status

Confirmed531,845 confirmations

Included in

block 444,499 · 2016-12-21 23:18:29 UTC · 3607 d 11 h 26 min 20 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 577.02290887 BCH; to Output 0 · P2PKH 0.00418000 BCH; Output 1 · P2PKH 0.00922071 BCH; Output 2 · P2SH 0.01400000 BCH; Output 3 · P2PKH 0.08805000 BCH; Output 4 · P2PKH 0.10144000 BCH; Output 5 · P2PKH 0.10220962 BCH; Output 6 · P2PKH 0.10550000 BCH; Output 7 · P2PKH 2.39990000 BCH; Output 8 · P2PKH 574.19773286 BCH; miner fee 67,568 sat.99.9%Input 0577.02290887 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt24f866aab98cc2e7c3b2e879a25e5477327a2c5353e418a0cb6ea3019a1a2bd89:94f866aab98cc…3019a1a2bd89:9Output 0 · P2PKH0.00418000 BCHbitcoincash:qzsl5a4df49k2h2efgwal4yf0njaxfqfuc6lf08dmvbitcoincash:qzsl5a4d…6lf08dmvspent in 73cd3c2bce78463c371fa9414631873e4ce8882387253e088f973006bb512c91:43spent in 73cd3c2bce…06bb512c91:43Output 1 · P2PKH0.00922071 BCHbitcoincash:qz39j4zlh7yvqf3errquhctdsuuyrmkpuym0mzy60ebitcoincash:qz39j4zl…m0mzy60espent in 00bca43559cbd9ad47a2cc3f0550a30bd3870b24a5a05bb9a53e0ef8defcc2a4:15spent in 00bca43559…f8defcc2a4:15Output 2 · P2SH0.01400000 BCHbitcoincash:ppdx040a0fw765g0k2sd5spg44x5c9l9l57yuvfl7pbitcoincash:ppdx040a…7yuvfl7pspent in 062849f4a30aac2c04acf9866a03dacb640548d57f3317cedefbcb6cb6e65ab7:1spent in 062849f4a3…6cb6e65ab7:1Output 3 · P2PKH0.08805000 BCHbitcoincash:qp57qkh0l3j4uwz7vxe0ydv83uhxknh2hc54ry8k9lbitcoincash:qp57qkh0…54ry8k9lspent in 8d935074012584bb55ad309bf3b19852607c336bbfc24629e046626558ed434a:451spent in 8d93507401…6558ed434a:451Output 4 · P2PKH0.10144000 BCHbitcoincash:qrqvrrlq28mx3axj5sk3n6spgac607rmhsjdemev98bitcoincash:qrqvrrlq…jdemev98spent in 3f6816cccab63778dbbda615d9b7c3b8e4f2853103cea5e9af5c32a0564e6de7:0spent in 3f6816ccca…a0564e6de7:0Output 5 · P2PKH0.10220962 BCHbitcoincash:qrndaervs69g9x0sqjlh7nndjjpk0pymygz8fs36t7bitcoincash:qrndaerv…z8fs36t7spent in ac7a4b15fd0795c62f2f7aaf103ff806e8cc008932282ea27f1cfdb46ff33c2f:0spent in ac7a4b15fd…b46ff33c2f:0Output 6 · P2PKH0.10550000 BCHbitcoincash:qpk0nhgz444n0g3s30ue8xml65s0ahkzkslaawnu7ebitcoincash:qpk0nhgz…laawnu7espent in c158295c730554b012732c19427f85f3c1dc43967c6060004063ff3584aafb95:0spent in c158295c73…3584aafb95:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)576.59763286 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 577.02290887 BCH; to Output 0 · P2PKH 0.00418000 BCH; Output 1 · P2PKH 0.00922071 BCH; Output 2 · P2SH 0.01400000 BCH; Output 3 · P2PKH 0.08805000 BCH; Output 4 · P2PKH 0.10144000 BCH; Output 5 · P2PKH 0.10220962 BCH; Output 6 · P2PKH 0.10550000 BCH; Output 7 · P2PKH 2.39990000 BCH; Output 8 · P2PKH 574.19773286 BCH; miner fee 67,568 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qzsl5a4df49k2h2efgwal4yf0njaxfqfuc6lf08dmvout 0bitcoincash:qz39j4zlh7yvqf3errquhctdsuuyrmkpuym0mzy60eout 1bitcoincash:ppdx040a0fw765g0k2sd5spg44x5c9l9l57yuvfl7pout 2bitcoincash:qp57qkh0l3j4uwz7vxe0ydv83uhxknh2hc54ry8k9lout 3Outputs 4–8 (5 more)+5fee

577.02290887 BCH in from 1 input, 577.02223319 BCH out to 9 outputs, 67,568 sat to the miner.

Settlement check

Input total

577.02290887

BCH, 1 input

Output total

577.02223319

BCH, 9 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

136.78 sat/B

fee ÷ size

Size

494 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 577.02290887 BCH in = 577.02223319 BCH out + 67,568 sat fee.

Inputs1 · 577.02290887 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 4f866aab98…19a1a2bd89:9P2PKH577.02290887 BCH
Scripts

Previous output4f866aab98cc2e7c3b2e879a25e5477327a2c5353e418a0cb6ea3019a1a2bd89:9

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450221008f1e4f0cddbb8a0b51b28fff669521777591529456cd7913800e661e2a3838040220478c64091edc475f7c2d80a7eb703a90fd6d9f97c7d6e665611c9d767611f24401>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
4830450221008f1e4f0cddbb8a0b51b28fff669521777591529456cd7913800e661e2a3838040220478c64091edc475f7c2d80a7eb703a90fd6d9f97c7d6e665611c9d767611f2440141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs9 · 577.02223319 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzsl5a4d…6lf08dmv
P2PKH
spent in 73cd3c2bce…06bb512c91:430.00418000 BCH
Scripts

Spent by73cd3c2bce78463c371fa9414631873e4ce8882387253e088f973006bb512c91 input #43 in block 455,250

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1fa76ad4d4b655d594a1ddfd4897ce5d32409e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1fa76ad4d4b655d594a1ddfd4897ce5d32409e688ac
1qz39j4zl…m0mzy60e
P2PKH
spent in 00bca43559…f8defcc2a4:150.00922071 BCH
Scripts

Spent by00bca43559cbd9ad47a2cc3f0550a30bd3870b24a5a05bb9a53e0ef8defcc2a4 input #15 in block 444,501

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa259545fbf88c0263918c1cbe16d873841eec1e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a259545fbf88c0263918c1cbe16d873841eec1e188ac
2ppdx040a…7yuvfl7p
P2SH
spent in 062849f4a3…6cb6e65ab7:10.01400000 BCH
Scripts

Spent by062849f4a30aac2c04acf9866a03dacb640548d57f3317cedefbcb6cb6e65ab7 input #1 in block 444,516

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5a67d5fd7a5ded510fb2a0da4028ad4d4c17e5fd>
OP_EQUAL
a9145a67d5fd7a5ded510fb2a0da4028ad4d4c17e5fd87
3qp57qkh0…54ry8k9l
P2PKH
spent in 8d93507401…6558ed434a:4510.08805000 BCH
Scripts

Spent by8d935074012584bb55ad309bf3b19852607c336bbfc24629e046626558ed434a input #451 in block 444,533

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69e05aeffc655e385e61b2f235878f2e6b4eeabe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469e05aeffc655e385e61b2f235878f2e6b4eeabe88ac
4qrqvrrlq…jdemev98
P2PKH
spent in 3f6816ccca…a0564e6de7:00.10144000 BCH
Scripts

Spent by3f6816cccab63778dbbda615d9b7c3b8e4f2853103cea5e9af5c32a0564e6de7 input #0 in block 444,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0c18fe051f668f4d2a42d19ea014771a7f87bbc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0c18fe051f668f4d2a42d19ea014771a7f87bbc88ac
5qrndaerv…z8fs36t7
P2PKH
spent in ac7a4b15fd…b46ff33c2f:00.10220962 BCH
Scripts

Spent byac7a4b15fd0795c62f2f7aaf103ff806e8cc008932282ea27f1cfdb46ff33c2f input #0 in block 444,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6dee46c868a8299f004bf7f4e6d948367849b22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6dee46c868a8299f004bf7f4e6d948367849b2288ac
6qpk0nhgz…laawnu7e
P2PKH
spent in c158295c73…3584aafb95:00.10550000 BCH
Scripts

Spent byc158295c730554b012732c19427f85f3c1dc43967c6060004063ff3584aafb95 input #0 in block 444,502

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6cf9dd02ad6b37a2308bf9939b7fd520fedec2b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146cf9dd02ad6b37a2308bf9939b7fd520fedec2b488ac
7qzcw06xu…32ge3tx6
P2PKH
spent in 8a97066211…9cfb2c3f6c:02.39990000 BCH
Scripts

Spent by8a97066211908f45c544b98cda37d0084bf0850c55005b7efde56d9cfb2c3f6c input #0 in block 444,504

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0e7e8dc0c19ca12cb536f1539067161efa3329b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0e7e8dc0c19ca12cb536f1539067161efa3329b88ac
8qppcfyur…4khpcmt2
P2PKH
spent in f37575f0e3…fdc4396be9:0574.19773286 BCH
Scripts

Spent byf37575f0e332df77262a94cfb3f0f7414053a1e02426a639a77b27fdc4396be9 input #0 in block 444,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 444,499Open 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
444,499
Byte offset in block
10,166
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 444,499's header. Check it offline against that header.

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

Raw transaction494 bytes

010000000189bda2a11930eab60c8a413e35c5a2277347e5259a872e3b7c2ecc98ab6a864f090000008b4830450221008f1e4f0cddbb8a0b51b28fff669521777591529456cd7913800e661e2a3838040220478c64091edc475f7c2d80a7eb703a90fd6d9f97c7d6e665611c9d767611f2440141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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 · 577.02290887 BCH
Show scenario JSON
Loading payload...