Mainnet

Confirmed transaction

bb1d53fe0f3632e2bf4ff1e77d1529dd82ffbbdd9a08a0e9a3fe984f3ca83b17

Status

Confirmed760,088 confirmations

Included in

block 217,346 · 2013-01-20 22:28:29 UTC · 5046 d 8 h 42 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.65703100 BCH; to Output 0 · P2PKH 0.00012000 BCH; Output 1 · P2PKH 0.00012000 BCH; Output 2 · P2PKH 0.00016000 BCH; Output 3 · P2PKH 0.00010500 BCH; Output 4 · P2PKH 0.00010000 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2PKH 0.00008000 BCH; Output 7 · P2PKH 0.00003000 BCH; Output 8 · P2PKH 0.00004000 BCH; Output 9 · P2PKH 0.00008000 BCH; Output 10 · P2PKH 0.00009000 BCH; Output 11 · P2PKH 0.00012000 BCH; Output 12 · P2PKH 0.00004500 BCH; Output 13 · P2PKH 0.00006000 BCH; Output 14 · P2PKH 0.00004000 BCH; Output 15 · P2PKH 0.65521600 BCH; Output 16 · P2PKH 0.00001500 BCH; Output 17 · P2PKH 0.00002000 BCH; miner fee 50,000 sat.99.8%Input 00.65703100 BCHbitcoincash:qrvswxnruxz0arzn9w8338mcpgepgma7l5paj86qtxbitcoincash:qrvswxnr…paj86qtxde92b5cbaf3f68709cb045f9ee6f738f3251fcee9a02de203b56975bf85cd7a2:8de92b5cbaf3f…975bf85cd7a2:8Output 0 · P2PKH0.00012000 BCHbitcoincash:qq5ctqdaxws0xwfe74srgdmvepdldqakmgugfsgw87bitcoincash:qq5ctqda…ugfsgw87spent in 37a8031609c49afede8131e0d4772ede01a76f82e80cac07ac92486f234b5f60:0spent in 37a8031609…6f234b5f60:0Output 1 · P2PKH0.00012000 BCHbitcoincash:qpw2ymcvvxzm0k4lvmn80ttmexh9efx9y5kv2nq742bitcoincash:qpw2ymcv…kv2nq742spent in 0e3084dd3de481d154b8b110497dfcb062ed1b798cce87bb753568f525ca0584:3spent in 0e3084dd3d…f525ca0584:3Output 2 · P2PKH0.00016000 BCHbitcoincash:qz5l5pn8w43czqdlf4z3ncf8mzj2mdfcwymqy0tex2bitcoincash:qz5l5pn8…mqy0tex2unspentOutput 3 · P2PKH0.00010500 BCHbitcoincash:qpluywvmzv6hl3ktd0mzjeushwaaaccgqcmndunj5pbitcoincash:qpluywvm…mndunj5pspent in 7a5777c357f284ed84873a591ab2b59073e1b92f20f67c4a983011e611f196e3:67spent in 7a5777c357…e611f196e3:67Output 4 · P2PKH0.00010000 BCHbitcoincash:qrxlhspw3xv9r0lnmzfk4rcjs4m5lm6zvyt882yhwfbitcoincash:qrxlhspw…t882yhwfspent in b95cccd3d101ee11e692dec3ee573cc7a05bc044da7a7dc8a303ddc88c797b81:121spent in b95cccd3d1…c88c797b81:121Output 5 · P2PKH0.00009000 BCHbitcoincash:qp95as0u4mnf8fzxuzzqt3zzgtjt2n4mqsqrps7u3sbitcoincash:qp95as0u…qrps7u3sspent in 95fe00688b8eea3082f5dbd8804b387eb8a38596ba0843389135ad7917045be2:2spent in 95fe00688b…7917045be2:2Output 6 · P2PKH0.00008000 BCHbitcoincash:qrs367xu65xdjuymy6dz5558sd58l5c7eyz5652ug6bitcoincash:qrs367xu…z5652ug6unspentOutputs 7–17 (11 more)Outputs 7–17 (11 more)0.65575600 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.65703100 BCH; to Output 0 · P2PKH 0.00012000 BCH; Output 1 · P2PKH 0.00012000 BCH; Output 2 · P2PKH 0.00016000 BCH; Output 3 · P2PKH 0.00010500 BCH; Output 4 · P2PKH 0.00010000 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2PKH 0.00008000 BCH; Output 7 · P2PKH 0.00003000 BCH; Output 8 · P2PKH 0.00004000 BCH; Output 9 · P2PKH 0.00008000 BCH; Output 10 · P2PKH 0.00009000 BCH; Output 11 · P2PKH 0.00012000 BCH; Output 12 · P2PKH 0.00004500 BCH; Output 13 · P2PKH 0.00006000 BCH; Output 14 · P2PKH 0.00004000 BCH; Output 15 · P2PKH 0.65521600 BCH; Output 16 · P2PKH 0.00001500 BCH; Output 17 · P2PKH 0.00002000 BCH; miner fee 50,000 sat.bitcoincash:qrvswxnruxz0arzn9w8338mcpgepgma7l5paj86qtxin 0bitcoincash:qq5ctqdaxws0xwfe74srgdmvepdldqakmgugfsgw87out 0bitcoincash:qpw2ymcvvxzm0k4lvmn80ttmexh9efx9y5kv2nq742out 1bitcoincash:qz5l5pn8w43czqdlf4z3ncf8mzj2mdfcwymqy0tex2out 2bitcoincash:qpluywvmzv6hl3ktd0mzjeushwaaaccgqcmndunj5pout 3Outputs 4–17 (14 more)+14fee

0.65703100 BCH in from 1 input, 0.65653100 BCH out to 18 outputs, 50,000 sat to the miner.

Settlement check

Input total

0.65703100

BCH, 1 input

Output total

0.65653100

BCH, 18 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

65.02 sat/B

fee ÷ size

Size

769 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.65703100 BCH in = 0.65653100 BCH out + 50,000 sat fee.

Inputs1 · 0.65703100 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrvswxnr…paj86qtxSpends de92b5cbaf…5bf85cd7a2:8P2PKH0.65703100 BCH
Scripts

Previous outputde92b5cbaf3f68709cb045f9ee6f738f3251fcee9a02de203b56975bf85cd7a2:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022040bbb95f97305f68f5ea2bc65b55f7ca503013b3763d06a16ba92a971d03f0fe02204bb524d9ab76ad72517519975548069c296bfe0f9fde1b2d60f4d8a35793e02f01>
<0x038213c7030ce0ab33510db74f9aead73b75167737db7907347ae6d856728d5a92>
473044022040bbb95f97305f68f5ea2bc65b55f7ca503013b3763d06a16ba92a971d03f0fe02204bb524d9ab76ad72517519975548069c296bfe0f9fde1b2d60f4d8a35793e02f0121038213c7030ce0ab33510db74f9aead73b75167737db7907347ae6d856728d5a92

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd9071a63e184fe8c532b8f189f780a32146fbefd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9071a63e184fe8c532b8f189f780a32146fbefd88ac

Outputs18 · 0.65653100 BCH

Spend states looked up for 18 of 18 outputs: 16 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qq5ctqda…ugfsgw87
P2PKH
spent in 37a8031609…6f234b5f60:00.00012000 BCH
Scripts

Spent by37a8031609c49afede8131e0d4772ede01a76f82e80cac07ac92486f234b5f60 input #0 in block 219,316

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x298581bd33a0f33939f56034376cc85bf683b6da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914298581bd33a0f33939f56034376cc85bf683b6da88ac
1qpw2ymcv…kv2nq742
P2PKH
spent in 0e3084dd3d…f525ca0584:30.00012000 BCH
Scripts

Spent by0e3084dd3de481d154b8b110497dfcb062ed1b798cce87bb753568f525ca0584 input #3 in block 226,056

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ca26f0c6185b7dabf66e677ad7bc9ae5ca4c525>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ca26f0c6185b7dabf66e677ad7bc9ae5ca4c52588ac
2qz5l5pn8…mqy0tex2
P2PKH
Unspent0.00016000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9fa066775638101bf4d4519e127d8a4adb53871>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9fa066775638101bf4d4519e127d8a4adb5387188ac
3qpluywvm…mndunj5p
P2PKH
spent in 7a5777c357…e611f196e3:670.00010500 BCH
Scripts

Spent by7a5777c357f284ed84873a591ab2b59073e1b92f20f67c4a983011e611f196e3 input #67 in block 239,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fc2399b13357fc6cb6bf6296790bbbbdee30806>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fc2399b13357fc6cb6bf6296790bbbbdee3080688ac
4qrxlhspw…t882yhwf
P2PKH
spent in b95cccd3d1…c88c797b81:1210.00010000 BCH
Scripts

Spent byb95cccd3d101ee11e692dec3ee573cc7a05bc044da7a7dc8a303ddc88c797b81 input #121 in block 226,785

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcdfbc02e899851bff3d8936a8f1285774fef4261>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cdfbc02e899851bff3d8936a8f1285774fef426188ac
5qp95as0u…qrps7u3s
P2PKH
spent in 95fe00688b…7917045be2:20.00009000 BCH
Scripts

Spent by95fe00688b8eea3082f5dbd8804b387eb8a38596ba0843389135ad7917045be2 input #2 in block 217,604

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b4ec1fcaee693a446e08405c44242e4b54ebb04>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b4ec1fcaee693a446e08405c44242e4b54ebb0488ac
6qrs367xu…z5652ug6
P2PKH
Unspent0.00008000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe11d78dcd50cd9709b269a2a528783687fd31ec9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e11d78dcd50cd9709b269a2a528783687fd31ec988ac
7qq8wre8l…9xy55gn5
P2PKH
spent in 57d4cbfdd3…17a74e33f3:40.00003000 BCH
Scripts

Spent by57d4cbfdd39089515caca975ed5bb593282b18006d134a3c0e715417a74e33f3 input #4 in block 218,752

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ee1e4ff02758835bfc5072a762d39a62b7b1390>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ee1e4ff02758835bfc5072a762d39a62b7b139088ac
8qzfr6pu2…qcjuuhfj
P2PKH
spent in b8591d3e7a…a32ca5abbd:510.00004000 BCH
Scripts

Spent byb8591d3e7a5d49c55953474e5f0d8af7e9a1c71b8f156970b223cba32ca5abbd input #51 in block 217,365

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x923d078a34aa63ef9857ccc8f10088b189d776eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914923d078a34aa63ef9857ccc8f10088b189d776eb88ac
9qqswwa4z…mcmmze6l
P2PKH
spent in 799d445ce9…52db49a4ea:270.00008000 BCH
Scripts

Spent by799d445ce947f0f6fc6132f39927dacb9bade57a1063588fcb1a0f52db49a4ea input #27 in block 218,931

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x20e776a2fd97dade07ab411929d69029ece6bb5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420e776a2fd97dade07ab411929d69029ece6bb5e88ac
10qzx8t3jw…ypglyy0t
P2PKH
spent in 99db35dc6a…3070ffe8e8:20.00009000 BCH
Scripts

Spent by99db35dc6a085cbf3461f163043afb11d2dd22a861d1417b7de4743070ffe8e8 input #2 in block 227,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c75c64e28bb280d33e6b0af68ad23ca06435dbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c75c64e28bb280d33e6b0af68ad23ca06435dbd88ac
11qz0nugj6…37n0asgs
P2PKH
spent in 86f6b425aa…880c966247:720.00012000 BCH
Scripts

Spent by86f6b425aa1a2948c99b02c4bb3c89d2a0827bfbb2b976e83d077b880c966247 input #72 in block 217,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f3e225ab4e667b1af0ec2eea3362c95e9ebf6b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f3e225ab4e667b1af0ec2eea3362c95e9ebf6b888ac
12qr6caxhw…q04dk76u
P2PKH
spent in 8e0822d191…ac31f32308:70.00004500 BCH
Scripts

Spent by8e0822d191782882d81546ba1d7e4bf1cdaece812ea1e13b408ea2ac31f32308 input #7 in block 227,267

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf58e9aee581dcec20b12ebb4177504ffb85b6404>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f58e9aee581dcec20b12ebb4177504ffb85b640488ac
13qqlkzqzh…l9jremsh
P2PKH
spent in af7837151e…0288180c02:150.00006000 BCH
Scripts

Spent byaf7837151e2ed1e958f62b955fa6105084e69d9c98389538780b150288180c02 input #15 in block 225,452

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f610057a1cff082d75c436a5732ab52e60246ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f610057a1cff082d75c436a5732ab52e60246ca88ac
14qrm980kc…plhp5d6l
P2PKH
spent in e292c1e371…d7d6f96f10:180.00004000 BCH
Scripts

Spent bye292c1e371592460697590c74ee010c979e86b6590a9a3939cf3d5d7d6f96f10 input #18 in block 240,249

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf653bed847cfdc407da4dc8f5c2d0ac3b922c03f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f653bed847cfdc407da4dc8f5c2d0ac3b922c03f88ac
15qqclfuzc…zkftkhrg
P2PKH
spent in 4abc3ad249…9e48a52f65:00.65521600 BCH
Scripts

Spent by4abc3ad2499d43c5d43f668e1c705ed3060fc61375f9e79f1274f39e48a52f65 input #0 in block 217,355

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31f4f05827c597ecc9dc3427b91aef47b89ec0ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431f4f05827c597ecc9dc3427b91aef47b89ec0ce88ac
16qrq8yt0e…6w6z8lc2
P2PKH
spent in 117911c4af…2bd3269e05:10.00001500 BCH
Scripts

Spent by117911c4afb24af503dced3c1a2e6ff8fd97f81e5a9cb1250456142bd3269e05 input #1 in block 217,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0722df966fda8f15283937727d1c3bd856acc28>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0722df966fda8f15283937727d1c3bd856acc2888ac
17qqx688nl…jmzzydzc
P2PKH
spent in 159dec81f9…a7b48b9e70:30.00002000 BCH
Scripts

Spent by159dec81f927664ec523e3c716934e3b7df6627a9a245a9a72ddfca7b48b9e70 input #3 in block 217,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0da39e7f71b0a3e37202036fd10a6dc239dffd29>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140da39e7f71b0a3e37202036fd10a6dc239dffd2988ac
Position in block 217,346Open 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
217,346
Byte offset in block
47,613
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 217,346's header. Check it offline against that header.

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

Raw transaction769 bytes

0100000001a2d75cf85b97563b20de029aeefc51328f736feef945b09c70683fafcbb592de080000006a473044022040bbb95f97305f68f5ea2bc65b55f7ca503013b3763d06a16ba92a971d03f0fe02204bb524d9ab76ad72517519975548069c296bfe0f9fde1b2d60f4d8a35793e02f0121038213c7030ce0ab33510db74f9aead73b75167737db7907347ae6d856728d5a92ffffffff12e0…a9140da39e7f71b0a3e37202036fd10a6dc239dffd2988ac00000000
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 · 0.65703100 BCH
Show scenario JSON
Loading payload...