Mainnet

Confirmed transaction

bb6e7bcddb73bce3285aa4e2233a860d25d499bcd8b3fb4ae0fedad603236ae3

Status

Confirmed515,005 confirmations

Included in

block 460,817 · 2017-04-07 13:55:46 UTC · 3497 d 6 h 23 min 43 s 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 10 outputs and the miner feeInput 0 0.01834145 BCH; Input 1 0.37183681 BCH; Input 2 0.24187817 BCH; to Output 0 · P2PKH 0.01733904 BCH; Output 1 · P2PKH 0.08669518 BCH; Output 2 · P2PKH 0.02889839 BCH; Output 3 · P2PKH 0.04479251 BCH; Output 4 · P2PKH 0.05779680 BCH; Output 5 · P2PKH 0.01766400 BCH; Output 6 · P2PKH 0.01517166 BCH; Output 7 · P2PKH 0.06994856 BCH; Output 8 · P2PKH 0.17339000 BCH; Output 9 · P2SH 0.11829749 BCH; miner fee 206,280 sat.13.7%9.1%57.2%Input 00.01834145 BCHbitcoincash:ppq42v4anxq0xxvmzws4h28d86657n23lugkw2tuwxbitcoincash:ppq42v4a…gkw2tuwx3a882db5680211834fcd2e1841222b27ebe62b83cad4cb0d4c4cf15b3f72911f:43a882db56802…f15b3f72911f:4Input 10.37183681 BCHbitcoincash:pqktyyk6sqxvfzhkk4z4hs6zw2jhthxtgu4cdsacp7bitcoincash:pqktyyk6…4cdsacp7d272fb4bc055df51be7a5481525e7305a8e2e947fd5c5242e4529a3ff907dfaa:3d272fb4bc055…9a3ff907dfaa:3Input 20.24187817 BCHbitcoincash:pzy8fddfteq00ahu8udf6c2hqvecz7u2fqha8gnc0dbitcoincash:pzy8fddf…ha8gnc0d9a4cd4b4d44e9d51f4c06474b4f56be2b05bbebc2c787acc2eea593409cb245e:59a4cd4b4d44e…593409cb245e:5Output 0 · P2PKH0.01733904 BCHbitcoincash:qq2z4r7ntfcvckawtd8h59ylrjwz57mgzgnhshx5jebitcoincash:qq2z4r7n…nhshx5jespent in 753d6c8287da47d862b3b9e4d951da80786abbbbdd8f1261411b407355253998:67spent in 753d6c8287…7355253998:67Output 1 · P2PKH0.08669518 BCHbitcoincash:qzrqwj2frhqwt5vjtr5nymej4ytfnp779gjk90jdmtbitcoincash:qzrqwj2f…jk90jdmtspent in be21fd4fe0260ebefd5e6d077cf26cd1014352f0bea233158fb06d637b469ec6:8spent in be21fd4fe0…637b469ec6:8Output 2 · P2PKH0.02889839 BCHbitcoincash:qr7rx22xjw7thlp87e996vx4yhkyha9yjq50hmgd40bitcoincash:qr7rx22x…50hmgd40spent in 00c3407e11b65e2e3b6ebb79b273a4b55d7bae25247e69b62188d22b9d4deeff:31spent in 00c3407e11…2b9d4deeff:31Output 3 · P2PKH0.04479251 BCHbitcoincash:qq48uhc9kkf5d0jd50jszk67jxcyzshsr5sv3kgvmcbitcoincash:qq48uhc9…sv3kgvmcspent in 15be444c511ae4c12d6e2bc618098650b930e8a9042cec9de032bcb3c3836728:33spent in 15be444c51…b3c3836728:33Output 4 · P2PKH0.05779680 BCHbitcoincash:qzcu4ucg4akedw0xdg0g23usl5vzu082lcrzdv2fj7bitcoincash:qzcu4ucg…rzdv2fj7spent in 86f2a05e97dd839eda0fb99a900de012784450e81a6dde3e7e6e60baf70d72da:22spent in 86f2a05e97…baf70d72da:22Output 5 · P2PKH0.01766400 BCHbitcoincash:qrm7j76dkf86ka33ltyfq8vmw9273532k5ds5avex3bitcoincash:qrm7j76d…ds5avex3spent in 524bd99679e5b77b8344cd5fed0060836ccd1e0816d7c2edd556e6de47f75cb0:1spent in 524bd99679…de47f75cb0:1Output 6 · P2PKH0.01517166 BCHbitcoincash:qpas77nk4yqyf7kqejts2ahnxej4x5tgtvggauhjlpbitcoincash:qpas77nk…ggauhjlpspent in 9e62cab7711349c821f499568e1bae620fab61e3573b53aa2f6e273863b3f0a8:109spent in 9e62cab771…3863b3f0a8:109Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.36163605 BCHsummed into one ribbonMiner fee · ribbon widened for visibility206,280 sat · 0.00206280 BCH
Value flow: 3 inputs to 10 outputs and the miner feeInput 0 0.01834145 BCH; Input 1 0.37183681 BCH; Input 2 0.24187817 BCH; to Output 0 · P2PKH 0.01733904 BCH; Output 1 · P2PKH 0.08669518 BCH; Output 2 · P2PKH 0.02889839 BCH; Output 3 · P2PKH 0.04479251 BCH; Output 4 · P2PKH 0.05779680 BCH; Output 5 · P2PKH 0.01766400 BCH; Output 6 · P2PKH 0.01517166 BCH; Output 7 · P2PKH 0.06994856 BCH; Output 8 · P2PKH 0.17339000 BCH; Output 9 · P2SH 0.11829749 BCH; miner fee 206,280 sat.bitcoincash:ppq42v4anxq0xxvmzws4h28d86657n23lugkw2tuwxin 0bitcoincash:pqktyyk6sqxvfzhkk4z4hs6zw2jhthxtgu4cdsacp7in 1bitcoincash:pzy8fddfteq00ahu8udf6c2hqvecz7u2fqha8gnc0din 2bitcoincash:qq2z4r7ntfcvckawtd8h59ylrjwz57mgzgnhshx5jeout 0bitcoincash:qzrqwj2frhqwt5vjtr5nymej4ytfnp779gjk90jdmtout 1bitcoincash:qr7rx22xjw7thlp87e996vx4yhkyha9yjq50hmgd40out 2bitcoincash:qq48uhc9kkf5d0jd50jszk67jxcyzshsr5sv3kgvmcout 3Outputs 4–9 (6 more)+6fee

0.63205643 BCH in from 3 inputs, 0.62999363 BCH out to 10 outputs, 206,280 sat to the miner.

Settlement check

Input total

0.63205643

BCH, 3 inputs

Output total

0.62999363

BCH, 10 outputs

Miner fee

206,280 sat

0.00206280 BCH, inputs minus outputs

Fee rate

183.69 sat/B

fee ÷ size

Size

1,123 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.63205643 BCH in = 0.62999363 BCH out + 206,280 sat fee.

Inputs3 · 0.63205643 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0ppq42v4a…gkw2tuwxSpends 3a882db568…5b3f72911f:4P2SH0.01834145 BCH
Scripts

Previous output3a882db5680211834fcd2e1841222b27ebe62b83cad4cb0d4c4cf15b3f72911f:4

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x304402205e110716db01f3737a4114c12982de5daafe6d8c4d6273c98e0644b20cb2162602201e15b715e9069589628dca421d47954bf4c371fce57fd6c59e7246cd1249ca1301>
<0x304402206a0bda576b364c352660a6e768b2df9205fe5cc538e55fe1dd7a900b5525f45202200bf86344db2a78e580032fbac1795f2f76e0d1048e92dce3f9aa4b98a481b45701>
<0x522102e73afc0c17132a973a62cfccc5be61ee6a30b299472cd7b9c884b4961f93ef482103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
0047304402205e110716db01f3737a4114c12982de5daafe6d8c4d6273c98e0644b20cb2162602201e15b715e9069589628dca421d47954bf4c371fce57fd6c59e7246cd1249ca130147304402206a0bda576b364c352660a6e768b2df9205fe5cc538e55fe1dd7a900b5525f45202200bf86344db2a78e580032fbac1795f2f76e0d1048e92dce3f9aa4b98a481b4570147522102e73afc0c17132a973a62cfccc5be61ee6a30b299472cd7b9c884b4961f93ef482103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0x415532bd9980f3199b13a15ba8ed3eb54f4d51ff>
OP_EQUAL
a914415532bd9980f3199b13a15ba8ed3eb54f4d51ff87
1pqktyyk6…4cdsacp7Spends d272fb4bc0…3ff907dfaa:3P2SH0.37183681 BCH
Scripts

Previous outputd272fb4bc055df51be7a5481525e7305a8e2e947fd5c5242e4529a3ff907dfaa:3

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x304402200946d06332dcb9fd57bd2be8c244c5215ab401ecddd817a9470119b1a1adb610022012ee453468a8cb25223c81e2d525e23197c80fdee231a335a30cedb67e7deaa601>
<0x304402207e9a5a3e7b61ec6e515bd35d032fcde5410291d6a91f4466bcc1ed26d6dc07c402203ede3b03a9c55815c5bde8e788de8900864fe0ef69c69e4920873991c406d61901>
<0x522102434506edb828dbadd968685aca09ed787b5b4a461a9187a59f292910ecbed6822103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
0047304402200946d06332dcb9fd57bd2be8c244c5215ab401ecddd817a9470119b1a1adb610022012ee453468a8cb25223c81e2d525e23197c80fdee231a335a30cedb67e7deaa60147304402207e9a5a3e7b61ec6e515bd35d032fcde5410291d6a91f4466bcc1ed26d6dc07c402203ede3b03a9c55815c5bde8e788de8900864fe0ef69c69e4920873991c406d6190147522102434506edb828dbadd968685aca09ed787b5b4a461a9187a59f292910ecbed6822103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0x2cb212da800cc48af6b5455bc34272a575dccb47>
OP_EQUAL
a9142cb212da800cc48af6b5455bc34272a575dccb4787
2pzy8fddf…ha8gnc0dSpends 9a4cd4b4d4…3409cb245e:5P2SH0.24187817 BCH
Scripts

Previous output9a4cd4b4d44e9d51f4c06474b4f56be2b05bbebc2c787acc2eea593409cb245e:5

Unlock typeUnlocking script · 218-byte input script

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

Unlocking script · 218 bytes

<0>
<0x30450221008230b268b1f03a186f3c1a761501919f47cb9baead58f675838f8ea30a7f6a4c022042e9068641e08774bcc89a2d48016fa5f5298e12e76fdd7996d27842df0cc55001>
<0x3044022067ddd9ad8d09a21646d42370e941f7212f22f112324ab5a9ef656f04b79d552802203db0b6dfa8b2899d3cbc271bd0a0099b17aedcd3f6beacd1e307b3177489354501>
<0x5221024161d4075796bb67fc4a6faf82e3c73d70b15ccc160f96e2ec87d111b282ae512103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae>
004830450221008230b268b1f03a186f3c1a761501919f47cb9baead58f675838f8ea30a7f6a4c022042e9068641e08774bcc89a2d48016fa5f5298e12e76fdd7996d27842df0cc55001473044022067ddd9ad8d09a21646d42370e941f7212f22f112324ab5a9ef656f04b79d552802203db0b6dfa8b2899d3cbc271bd0a0099b17aedcd3f6beacd1e307b3177489354501475221024161d4075796bb67fc4a6faf82e3c73d70b15ccc160f96e2ec87d111b282ae512103b287eaf122eea69030a0e9feed096bed8045c8b98bec453e1ffac7fbdbd4bb7152ae

Prevout locking script · 23 bytes

OP_HASH160
<0x8874b5a95e40f7f6fc3f1a9d61570333817b8a48>
OP_EQUAL
a9148874b5a95e40f7f6fc3f1a9d61570333817b8a4887

Outputs10 · 0.62999363 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq2z4r7n…nhshx5je
P2PKH
spent in 753d6c8287…7355253998:670.01733904 BCH
Scripts

Spent by753d6c8287da47d862b3b9e4d951da80786abbbbdd8f1261411b407355253998 input #67 in block 460,877

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x142a8fd35a70cc5bae5b4f7a149f1c9c2a7b6812>
OP_EQUALVERIFY
OP_CHECKSIG
76a914142a8fd35a70cc5bae5b4f7a149f1c9c2a7b681288ac
1qzrqwj2f…jk90jdmt
P2PKH
spent in be21fd4fe0…637b469ec6:80.08669518 BCH
Scripts

Spent bybe21fd4fe0260ebefd5e6d077cf26cd1014352f0bea233158fb06d637b469ec6 input #8 in block 460,871

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x860749491dc0e5d19258e9326f32a9169987de2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914860749491dc0e5d19258e9326f32a9169987de2a88ac
2qr7rx22x…50hmgd40
P2PKH
spent in 00c3407e11…2b9d4deeff:310.02889839 BCH
Scripts

Spent by00c3407e11b65e2e3b6ebb79b273a4b55d7bae25247e69b62188d22b9d4deeff input #31 in block 460,873

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc33294693bcbbfc27f64a5d30d525ec4bf4a490>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc33294693bcbbfc27f64a5d30d525ec4bf4a49088ac
3qq48uhc9…sv3kgvmc
P2PKH
spent in 15be444c51…b3c3836728:330.04479251 BCH
Scripts

Spent by15be444c511ae4c12d6e2bc618098650b930e8a9042cec9de032bcb3c3836728 input #33 in block 460,871

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a7e5f05b59346be4da3e5015b5e91b04142f01d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a7e5f05b59346be4da3e5015b5e91b04142f01d88ac
4qzcu4ucg…rzdv2fj7
P2PKH
spent in 86f2a05e97…baf70d72da:220.05779680 BCH
Scripts

Spent by86f2a05e97dd839eda0fb99a900de012784450e81a6dde3e7e6e60baf70d72da input #22 in block 460,874

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1caf308af6d96b9e66a1e854790fd182e3ceafe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1caf308af6d96b9e66a1e854790fd182e3ceafe88ac
5qrm7j76d…ds5avex3
P2PKH
spent in 524bd99679…de47f75cb0:10.01766400 BCH
Scripts

Spent by524bd99679e5b77b8344cd5fed0060836ccd1e0816d7c2edd556e6de47f75cb0 input #1 in block 460,823

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7e97b4db24fab7631fac8901d9b7155e8d22ab5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7e97b4db24fab7631fac8901d9b7155e8d22ab588ac
6qpas77nk…ggauhjlp
P2PKH
spent in 9e62cab771…3863b3f0a8:1090.01517166 BCH
Scripts

Spent by9e62cab7711349c821f499568e1bae620fab61e3573b53aa2f6e273863b3f0a8 input #109 in block 460,877

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b0f7a76a90044fac0cc970576f336655351685b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b0f7a76a90044fac0cc970576f336655351685b88ac
7qpjjwly9…qy56rk7q
P2PKH
spent in eaab20ec77…b6717a9071:00.06994856 BCH
Scripts

Spent byeaab20ec7785a097121c35ee21a5cb3afb17f7d546d90ea1ff8104b6717a9071 input #0 in block 460,894

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65277c85475bac910bdf5e81fa1a45b47e7adb59>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465277c85475bac910bdf5e81fa1a45b47e7adb5988ac
8qr3vpmes…0nymatk5
P2PKH
spent in 75c04802f2…b8205bfaa2:00.17339000 BCH
Scripts

Spent by75c04802f2396620a50af38f8ed0bbe24c88feb559d7168ce13c08b8205bfaa2 input #0 in block 460,844

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2c0ef30f9274666755f2f74a39f732c9e975946>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2c0ef30f9274666755f2f74a39f732c9e97594688ac
9pzy8fddf…ha8gnc0d
P2SH
spent in f17e327eb0…8372ee79aa:00.11829749 BCH
Scripts

Spent byf17e327eb0436c159e1dd3448381b9fd3862ee3c54e53d5edf0a768372ee79aa input #0 in block 460,825

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8874b5a95e40f7f6fc3f1a9d61570333817b8a48>
OP_EQUAL
a9148874b5a95e40f7f6fc3f1a9d61570333817b8a4887
Position in block 460,817Open 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
460,817
Byte offset in block
14,706
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 460,817's header. Check it offline against that header.

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

Raw transaction1,123 bytes

01000000031f91723f5bf14c4c0dcbd4ca832be6eb272b2241182ecd4f83110268b52d883a04000000d90047304402205e110716db01f3737a4114c12982de5daafe6d8c4d6273c98e0644b20cb2162602201e15b715e9069589628dca421d47954bf4c371fce57fd6c59e7246cd1249ca130147304402206a0bda576b364c352660a6e768b2df9205fe5cc538e55fe1dd7a900b5525f4520220…17a9148874b5a95e40f7f6fc3f1a9d61570333817b8a488700000000
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
3 · 0.63205643 BCH
Show scenario JSON
Loading payload...