Mainnet

Confirmed transaction

bb61c22875c2da702df89fbca1db9191ae80ddddfa32eeb1c8375a5e7eefc145

Status

Confirmed593,952 confirmations

Included in

block 381,104 · 2015-10-29 17:16:14 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: 2 inputs to 20 outputs and the miner feeInput 0 11.75953820 BCH; Input 1 11.18342680 BCH; to Output 0 · P2PKH 0.49467227 BCH; Output 1 · P2PKH 0.24268308 BCH; Output 2 · P2SH 0.36731000 BCH; Output 3 · P2PKH 0.06980000 BCH; Output 4 · P2PKH 0.22000000 BCH; Output 5 · P2PKH 0.21000000 BCH; Output 6 · P2PKH 0.10000000 BCH; Output 7 · P2PKH 0.03000000 BCH; Output 8 · P2PKH 0.06980000 BCH; Output 9 · P2PKH 0.12410000 BCH; Output 10 · P2PKH 0.04610000 BCH; Output 11 · P2PKH 0.53523751 BCH; Output 12 · P2PKH 2.90826430 BCH; Output 13 · P2PKH 0.03348132 BCH; Output 14 · P2PKH 2.43730500 BCH; Output 15 · P2PKH 0.06980000 BCH; Output 16 · P2PKH 13.94000000 BCH; Output 17 · P2PKH 0.03081147 BCH; Output 18 · P2PKH 0.49010005 BCH; Output 19 · P2PKH 0.52200000 BCH; miner fee 150,000 sat.92.6%Input 011.75953820 BCHbitcoincash:qrj7adzj…hd2hz48jb9dc82e4c017…57336a78d667:0Input 111.18342680 BCHbitcoincash:qz3c4qxc…ynxc9rdxd5e135ad008c…de0bcfc53cdb:0Output 0 · P2PKH0.49467227 BCHbitcoincash:qzqkuat3…rhx98yzlspentOutput 1 · P2PKH0.24268308 BCHbitcoincash:qp2jt6u8…etqxgeamspentOutput 2 · P2SH0.36731000 BCHbitcoincash:pp2wvs5k…u02rryqespentOutput 3 · P2PKH0.06980000 BCHbitcoincash:qz5u4ynk…ypxz49haspentOutput 4 · P2PKH0.22000000 BCHbitcoincash:qzk8ncmu…9hy59uacspentOutput 5 · P2PKH0.21000000 BCHbitcoincash:qq5a6dnw…0fns7takspentOutput 6 · P2PKH0.10000000 BCHbitcoincash:qphwcwge…0l0wrwutspentOutputs 7–19 (13 more)21.23699965 BCHsummed into one ribbonMiner fee · ribbon widened for visibility150,000 sat · 0.00150000 BCH
Value flow: 2 inputs to 20 outputs and the miner feeInput 0 11.75953820 BCH; Input 1 11.18342680 BCH; to Output 0 · P2PKH 0.49467227 BCH; Output 1 · P2PKH 0.24268308 BCH; Output 2 · P2SH 0.36731000 BCH; Output 3 · P2PKH 0.06980000 BCH; Output 4 · P2PKH 0.22000000 BCH; Output 5 · P2PKH 0.21000000 BCH; Output 6 · P2PKH 0.10000000 BCH; Output 7 · P2PKH 0.03000000 BCH; Output 8 · P2PKH 0.06980000 BCH; Output 9 · P2PKH 0.12410000 BCH; Output 10 · P2PKH 0.04610000 BCH; Output 11 · P2PKH 0.53523751 BCH; Output 12 · P2PKH 2.90826430 BCH; Output 13 · P2PKH 0.03348132 BCH; Output 14 · P2PKH 2.43730500 BCH; Output 15 · P2PKH 0.06980000 BCH; Output 16 · P2PKH 13.94000000 BCH; Output 17 · P2PKH 0.03081147 BCH; Output 18 · P2PKH 0.49010005 BCH; Output 19 · P2PKH 0.52200000 BCH; miner fee 150,000 sat.in 0in 1out 0out 1out 2out 3+16fee

22.94296500 BCH in from 2 inputs, 22.94146500 BCH out to 20 outputs, 150,000 sat to the miner.

Settlement check

Input total

22.94296500

BCH, 2 inputs

Output total

22.94146500

BCH, 20 outputs

Miner fee

150,000 sat

0.00150000 BCH, inputs minus outputs

Fee rate

152.59 sat/B

fee ÷ size

Size

983 B

version 1, locktime 381,093

CashTokens

None

no token prefix on any output

Balances: 22.94296500 BCH in = 22.94146500 BCH out + 150,000 sat fee.

Inputs2 · 22.94296500 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrj7adzj…hd2hz48jSpends b9dc82e4c0…336a78d667:0P2PKH11.75953820 BCH
Scripts

Previous outputb9dc82e4c01755ac780f3a253d6d25804def863227d99966bf1e57336a78d667:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201fb177155f7ded3f42278d1ed58e7bc3728cf0e7ca65caadaa7eff36ae39a2b10220317d6a8315310c4544d6143d35bf300707c561ca7e20b4f4a74aac7668be33a201>
<0x034dae0e6409f858db332afc73273f01c17e065b7053fcd082a57a16a5ec767009>
47304402201fb177155f7ded3f42278d1ed58e7bc3728cf0e7ca65caadaa7eff36ae39a2b10220317d6a8315310c4544d6143d35bf300707c561ca7e20b4f4a74aac7668be33a20121034dae0e6409f858db332afc73273f01c17e065b7053fcd082a57a16a5ec767009

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe5eeb45289f08b176543b80ed2452d1c23dfcc48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5eeb45289f08b176543b80ed2452d1c23dfcc4888ac
1qz3c4qxc…ynxc9rdxSpends d5e135ad00…0bcfc53cdb:0P2PKH11.18342680 BCH
Scripts

Previous outputd5e135ad008c9720dab152c4828e09e8b66fb7bd906279675fd5de0bcfc53cdb:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d32165f2965743e53cf3008c1fc0e92a495a007d1dfb568ca7c2b88f3cc5f1cc02206d9bf04e1feb0c0b601cf1b3642673e7ea18de032be4b2194188169811c3662401>
<0x0285415bbe24c1aec3dda9fdaf7c99c37c239f769fe9689f840bb90c94f941f428>
483045022100d32165f2965743e53cf3008c1fc0e92a495a007d1dfb568ca7c2b88f3cc5f1cc02206d9bf04e1feb0c0b601cf1b3642673e7ea18de032be4b2194188169811c3662401210285415bbe24c1aec3dda9fdaf7c99c37c239f769fe9689f840bb90c94f941f428

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa38a80d83cd4d12d3f7cf5f4c2a1b2498aed1708>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a38a80d83cd4d12d3f7cf5f4c2a1b2498aed170888ac

Outputs20 · 22.94146500 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzqkuat3…rhx98yzl
P2PKH
Spent0.49467227 BCH
Scripts

Spent by1f63adafb3653f830120697628880f7c05311dbd758af83a4b0a3aaf17d8de80 input #1 in block 381,146

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x816e7571d50404ac0b9a5cb0670e4e8ff708ee5a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914816e7571d50404ac0b9a5cb0670e4e8ff708ee5a88ac
1qp2jt6u8…etqxgeam
P2PKH
Spent0.24268308 BCH
Scripts

Spent byc6f30ea7608befc41e6724ba612c2a35a975c2532aacba355c9e63f3580ff819 input #117 in block 396,306

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5525eb8735d843683d04ff04a2d7d8517661b441>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145525eb8735d843683d04ff04a2d7d8517661b44188ac
2pp2wvs5k…u02rryqe
P2SH
Spent0.36731000 BCH
Scripts

Spent bybda5cc29297f9557c1ae7ce07b6d920695493d60944f2f5a11be79b2c6533b9d input #47 in block 382,405

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

Locking script bytes · 23 bytes

OP_HASH160
<0x54e64296e9d9d5feccc7761a2c633c951e14c0f7>
OP_EQUAL
a91454e64296e9d9d5feccc7761a2c633c951e14c0f787
3qz5u4ynk…ypxz49ha
P2PKH
Spent0.06980000 BCH
Scripts

Spent by4e9de8578d20cd36703c34e4399225aaf2a9339d00187e14ebc1f11c75cc8464 input #0 in block 381,536

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9ca92761d1dc485267ed22f0a75a184bbf9081c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9ca92761d1dc485267ed22f0a75a184bbf9081c88ac
4qzk8ncmu…9hy59uac
P2PKH
Spent0.22000000 BCH
Scripts

Spent bydb5aa2e9bce1f83570326e101587ade9165a7e4785f895a22502ce373b024350 input #0 in block 381,116

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac79e37c37b4a6bc4e851f69a4c0169138bd62d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac79e37c37b4a6bc4e851f69a4c0169138bd62d588ac
5qq5a6dnw…0fns7tak
P2PKH
Spent0.21000000 BCH
Scripts

Spent by4f420a9fbce762b7eaad275bacb53a9187f41cea962d224b8f6894a08ee2601a input #0 in block 381,108

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29dd366e9a7984acf03ecaab455ba0eec8354b2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429dd366e9a7984acf03ecaab455ba0eec8354b2b88ac
6qphwcwge…0l0wrwut
P2PKH
Spent0.10000000 BCH
Scripts

Spent by040b038f1d3d6706bfc9ee912ebd8b5b253940ca2be30c4c21b5353e992028ce input #160 in block 381,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6eec3919e9e61970487e4a64c3abde5b79b27f9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146eec3919e9e61970487e4a64c3abde5b79b27f9d88ac
7qzcuuznr…emj8fvqd
P2PKH
Spent0.03000000 BCH
Scripts

Spent byeeae7baa8efaaed6c47620df287c93882e43609378e8338b73776eed00a9771b input #399 in block 381,872

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1ce0a630f0628fa48205f7a7f0c2ebace446f8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1ce0a630f0628fa48205f7a7f0c2ebace446f8a88ac
8qzsqpatr…ctrk9d4r
P2PKH
Spent0.06980000 BCH
Scripts

Spent by8626926ff1614488dec580e6cbed6f704be0ed1c6a36bed2153107a7d0daa25c input #0 in block 381,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa000f563b8cf12e15bf9e7a913397474cd6c7c3a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a000f563b8cf12e15bf9e7a913397474cd6c7c3a88ac
9qznxz72f…xa9dkmew
P2PKH
Spent0.12410000 BCH
Scripts

Spent by15496fea09069ce33947a04f3ec293d90ff4ed5b2ae8089465c17b508ecd14e1 input #23 in block 388,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa661794937404660546bd4a27c81a91d76ac3b80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a661794937404660546bd4a27c81a91d76ac3b8088ac
10qqnj3k2u…p2dyll2n
P2PKH
Spent0.04610000 BCH
Scripts

Spent by69dc88cab497b9fdfc9534147675cabaca2654796ad059f6dd9819cb8a2ee64f input #283 in block 381,130

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2728d95c5f4a8099101b2e3b698aa65b2cbba3b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142728d95c5f4a8099101b2e3b698aa65b2cbba3b888ac
11qpwfxs0x…76cc7gjc
P2PKH
Spent0.53523751 BCH
Scripts

Spent by1306d93780e24be6835e1ea5f575e5cd2bb41c3836f6096f2da85f009ce02981 input #0 in block 381,105

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c9341e6ff7b1e6cc1ccdfa11ee21c4dc1b2fcf8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c9341e6ff7b1e6cc1ccdfa11ee21c4dc1b2fcf888ac
12qqek43fr…2p33f9fp
P2PKH
Spent2.90826430 BCH
Scripts

Spent by28c8af9833e41578d94e64c08d68e3a5db1cc510362c4cc79945af7b60e6fd4e input #2 in block 381,148

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x336ac52312b05f7faf4e386f914c51a71779366b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914336ac52312b05f7faf4e386f914c51a71779366b88ac
13qph6gzkq…j6hvr7pk
P2PKH
Spent0.03348132 BCH
Scripts

Spent by74785c182caf0280b609ad6da84e4ea4a7fbf357d88b51ce8f8c312c69f1fa79 input #73 in block 383,291

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fa40ac08ef67a801e3e0cf057e664b11415d203>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fa40ac08ef67a801e3e0cf057e664b11415d20388ac
14qqk4sprt…ztpj8xm7
P2PKH
Spent2.43730500 BCH
Scripts

Spent byc0636a5e4eaad29d6b322a7e55f7ea441cdd3ff774703c416cdadcf653f31096 input #612 in block 381,233

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d58046bf67f31fe6e4203213b116c64a78ef3fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d58046bf67f31fe6e4203213b116c64a78ef3fd88ac
15qqpp8rm8…3l2ustxz
P2PKH
Spent0.06980000 BCH
Scripts

Spent by41e7a28f4cac5af7f18b99a90857690b8a8b85e25dd45d6ed05208b3601f4854 input #0 in block 381,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02138f67cf2cc01468e292a09c8de02badaca9b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402138f67cf2cc01468e292a09c8de02badaca9b488ac
16qru59wjz…jfrgmy8t
P2PKH
Spent13.94000000 BCH
Scripts

Spent by026d7f382ea346e5a95441a4048ab3b08abaddd29685b8b0c23f7d0dd2b1d4ad input #4 in block 381,303

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf942ba42b7274adc5d5b6def52b7ee5530f95a98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f942ba42b7274adc5d5b6def52b7ee5530f95a9888ac
17qqgxey6g…jw8476ur
P2PKH
Spent0.03081147 BCH
Scripts

Spent by70b536d5c18e01f0b9c06c4948e8f307dd6ab21d229fc3d3b66be51977e2bb64 input #18 in block 381,149

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x106c9348be0ff7279a1c7647b6cd1b74d4f015da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914106c9348be0ff7279a1c7647b6cd1b74d4f015da88ac
18qq6g9nmd…u7e6fk4w
P2PKH
Spent0.49010005 BCH
Scripts

Spent by845e79888f44efb33f0467956c4cc4e1f490745d5ad90296de5e6837136b8b80 input #4 in block 381,106

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3482cf6d1e128b3678ddbff9bf6286c6a6b0e42f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143482cf6d1e128b3678ddbff9bf6286c6a6b0e42f88ac
19qzx0hq09…3gc9cvy7
P2PKH
Spent0.52200000 BCH
Scripts

Spent byca84c07dea8b6bfaf9965fcfc02e2eb990153bf25005f47e489b071c0d0102e6 input #1 in block 381,106

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8cfb81e5f1c34ed55dcb468cfcfc82ccfb8c973a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cfb81e5f1c34ed55dcb468cfcfc82ccfb8c973a88ac
Position in block 381,104Open 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
381,104
Byte offset in block
27,088
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 381,104's header. Check it offline against that header.

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

Raw transaction983 bytes

010000000267d6786a33571ebf6699d9273286ef4d80256d3d253a0f78ac5517c0e482dcb9000000006a47304402201fb177155f7ded3f42278d1ed58e7bc3728cf0e7ca65caadaa7eff36ae39a2b10220317d6a8315310c4544d6143d35bf300707c561ca7e20b4f4a74aac7668be33a20121034dae0e6409f858db332afc73273f01c17e065b7053fcd082a57a16a5ec767009feffffffdb3c…a9148cfb81e5f1c34ed55dcb468cfcfc82ccfb8c973a88aca5d00500
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 · 22.94296500 BCH
Show scenario JSON
Loading payload...