Mainnet

Confirmed transaction

bbc5c82f02e2b0bbdbf85d54487a4ce0e21cd6fe0a368a3f9f2f50bd3d7af94d

Status

Confirmed529,460 confirmations

Included in

block 446,822 · 2017-01-06 03:52:16 UTC · 3591 d 20 h 0 min 37 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: 2 inputs to 12 outputs and the miner feeInput 0 0.01020716 BCH; Input 1 0.01040718 BCH; to Output 0 · P2PKH 0.00008500 BCH; Output 1 · P2PKH 0.00008500 BCH; Output 2 · P2PKH 0.00008500 BCH; Output 3 · P2SH 0.00148750 BCH; Output 4 · P2PKH 0.00028900 BCH; Output 5 · P2PKH 0.00083338 BCH; Output 6 · P2PKH 0.00174022 BCH; Output 7 · P2PKH 0.00012750 BCH; Output 8 · P2PKH 0.00035233 BCH; Output 9 · P2PKH 0.00025500 BCH; Output 10 · P2PKH 0.01451599 BCH; Output 11 · P2PKH 0.00011050 BCH; miner fee 64,792 sat.74.5%Input 00.01020716 BCHbitcoincash:qpef3e8jasnyw2g7wadgrdz4jy2qs6xpz5wg26ss8qbitcoincash:qpef3e8j…wg26ss8q207c66179dae08de5ba7d5034736b8cfdf103a3a95aa394a64cd8acda579028b:11207c66179dae…8acda579028b:11Input 10.01040718 BCHbitcoincash:qpnn9wn4prm2m6dvghysswf83uujnrdwhuf2w2jt5lbitcoincash:qpnn9wn4…f2w2jt5l6e788e73e5254769aa3e8df85106def35687d3d292b4b62a3cc4d067eda270f0:16e788e73e525…d067eda270f0:1Output 0 · P2PKH0.00008500 BCHbitcoincash:qqd4j7rw7yznz6jgk9r409cckxxt2ct8g5xdugeev0bitcoincash:qqd4j7rw…xdugeev0spent in 8ea0c19c3242d5039f42cbbce7242b6061d2b33cfab0ac0c97cb959cd2a9fc1a:114spent in 8ea0c19c32…9cd2a9fc1a:114Output 1 · P2PKH0.00008500 BCHbitcoincash:qz6y3204ktt7ee05qf7jtl6888jnwn2tfcd3zxsee0bitcoincash:qz6y3204…d3zxsee0spent in 8ea0c19c3242d5039f42cbbce7242b6061d2b33cfab0ac0c97cb959cd2a9fc1a:133spent in 8ea0c19c32…9cd2a9fc1a:133Output 2 · P2PKH0.00008500 BCHbitcoincash:qqtm0gr9hsq7u463uvhjnuempam99wrw8cgk0tpk5xbitcoincash:qqtm0gr9…gk0tpk5xspent in 5bc02a37d4a53bf55c16c3544cc3e83c0ea4d73f15b5677d54b3f8c6d6efa829:54spent in 5bc02a37d4…c6d6efa829:54Output 3 · P2SH0.00148750 BCHbitcoincash:pqps4cqrs2chf660lnph85h3334f2qtpgg4fzw3kvgbitcoincash:pqps4cqr…4fzw3kvgspent in d3c9f84dbd15316cbcfa348695532336618e2e512ad561049fc5e088f33134b6:19spent in d3c9f84dbd…88f33134b6:19Output 4 · P2PKH0.00028900 BCHbitcoincash:qpk52rtt6q9krvuzuachh7wrpaz85v07j54vgjcs33bitcoincash:qpk52rtt…4vgjcs33unspentOutput 5 · P2PKH0.00083338 BCHbitcoincash:qq6q0dj4ld04dk5ndx7v6tjezc4y0m9muya39lt2ydbitcoincash:qq6q0dj4…a39lt2ydspent in 63ea82d4353c990d609c1eb7bdb2b187444a84419cf5e1a775c53f2d53400950:67spent in 63ea82d435…2d53400950:67Output 6 · P2PKH0.00174022 BCHbitcoincash:qq65feumuzm23t8c4a9zskfryqx23wnhxueduhv678bitcoincash:qq65feum…eduhv678spent in ea4b2e8adf8976993197e87338fa0976e79122371bfa4289a592868b21c8e859:57spent in ea4b2e8adf…8b21c8e859:57Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.01536132 BCHsummed into one ribbonMiner fee64,792 sat · 0.00064792 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.01020716 BCH; Input 1 0.01040718 BCH; to Output 0 · P2PKH 0.00008500 BCH; Output 1 · P2PKH 0.00008500 BCH; Output 2 · P2PKH 0.00008500 BCH; Output 3 · P2SH 0.00148750 BCH; Output 4 · P2PKH 0.00028900 BCH; Output 5 · P2PKH 0.00083338 BCH; Output 6 · P2PKH 0.00174022 BCH; Output 7 · P2PKH 0.00012750 BCH; Output 8 · P2PKH 0.00035233 BCH; Output 9 · P2PKH 0.00025500 BCH; Output 10 · P2PKH 0.01451599 BCH; Output 11 · P2PKH 0.00011050 BCH; miner fee 64,792 sat.bitcoincash:qpef3e8jasnyw2g7wadgrdz4jy2qs6xpz5wg26ss8qin 0bitcoincash:qpnn9wn4prm2m6dvghysswf83uujnrdwhuf2w2jt5lin 1bitcoincash:qqd4j7rw7yznz6jgk9r409cckxxt2ct8g5xdugeev0out 0bitcoincash:qz6y3204ktt7ee05qf7jtl6888jnwn2tfcd3zxsee0out 1bitcoincash:qqtm0gr9hsq7u463uvhjnuempam99wrw8cgk0tpk5xout 2bitcoincash:pqps4cqrs2chf660lnph85h3334f2qtpgg4fzw3kvgout 3Outputs 4–11 (8 more)+8fee

0.02061434 BCH in from 2 inputs, 0.01996642 BCH out to 12 outputs, 64,792 sat to the miner.

Settlement check

Input total

0.02061434

BCH, 2 inputs

Output total

0.01996642

BCH, 12 outputs

Miner fee

64,792 sat

0.00064792 BCH, inputs minus outputs

Fee rate

91.13 sat/B

fee ÷ size

Size

711 B

version 1, locktime 446,821

CashTokens

None

no token prefix on any output

Balances: 0.02061434 BCH in = 0.01996642 BCH out + 64,792 sat fee.

Inputs2 · 0.02061434 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpef3e8j…wg26ss8qSpends 207c66179d…cda579028b:11P2PKH0.01020716 BCH
Scripts

Previous output207c66179dae08de5ba7d5034736b8cfdf103a3a95aa394a64cd8acda579028b:11

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201bcb7dbebbfbc2b600a81cec3b1fe8f31dbf00254576d0c477404c580da29a960220268d9e8fe4406502fc49246adbebc9c2c5c1ff8cab6c0e4f6e3d752c01117fe501>
<0x035d7f8b22192c9003972a25768d61c777c94684ca0cd5500a3938753ee11c4e14>
47304402201bcb7dbebbfbc2b600a81cec3b1fe8f31dbf00254576d0c477404c580da29a960220268d9e8fe4406502fc49246adbebc9c2c5c1ff8cab6c0e4f6e3d752c01117fe50121035d7f8b22192c9003972a25768d61c777c94684ca0cd5500a3938753ee11c4e14

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7298e4f2ec2647291e775a81b45591140868c115>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147298e4f2ec2647291e775a81b45591140868c11588ac
1qpnn9wn4…f2w2jt5lSpends 6e788e73e5…67eda270f0:1P2PKH0.01040718 BCH
Scripts

Previous output6e788e73e5254769aa3e8df85106def35687d3d292b4b62a3cc4d067eda270f0:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210095fa8603701e2724adb0b263817546a1936cc86d6bb14dca5e6a78328b9622a202201f4f303f42f0ded0ff4423ad94b4cf95d0d442d460617ed5ec918b16f40fc46501>
<0x02d9125059f5c648f6950aef3a7438e022f5a3e80b8ede5da86599078c734abf4c>
48304502210095fa8603701e2724adb0b263817546a1936cc86d6bb14dca5e6a78328b9622a202201f4f303f42f0ded0ff4423ad94b4cf95d0d442d460617ed5ec918b16f40fc465012102d9125059f5c648f6950aef3a7438e022f5a3e80b8ede5da86599078c734abf4c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6732ba7508f6ade9ac45c90839278f39298daebf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146732ba7508f6ade9ac45c90839278f39298daebf88ac

Outputs12 · 0.01996642 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqd4j7rw…xdugeev0
P2PKH
spent in 8ea0c19c32…9cd2a9fc1a:1140.00008500 BCH
Scripts

Spent by8ea0c19c3242d5039f42cbbce7242b6061d2b33cfab0ac0c97cb959cd2a9fc1a input #114 in block 649,195

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b59786ef105316a48b147579718b18cb5616745>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b59786ef105316a48b147579718b18cb561674588ac
1qz6y3204…d3zxsee0
P2PKH
spent in 8ea0c19c32…9cd2a9fc1a:1330.00008500 BCH
Scripts

Spent by8ea0c19c3242d5039f42cbbce7242b6061d2b33cfab0ac0c97cb959cd2a9fc1a input #133 in block 649,195

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb448a9f5b2d7ece5f4027d25ff4739e5374d4b4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b448a9f5b2d7ece5f4027d25ff4739e5374d4b4e88ac
2qqtm0gr9…gk0tpk5x
P2PKH
spent in 5bc02a37d4…c6d6efa829:540.00008500 BCH
Scripts

Spent by5bc02a37d4a53bf55c16c3544cc3e83c0ea4d73f15b5677d54b3f8c6d6efa829 input #54 in block 447,875

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17b7a065bc01ee5751e32f29f33b0f7652b86e3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417b7a065bc01ee5751e32f29f33b0f7652b86e3e88ac
3pqps4cqr…4fzw3kvg
P2SH
spent in d3c9f84dbd…88f33134b6:190.00148750 BCH
Scripts

Spent byd3c9f84dbd15316cbcfa348695532336618e2e512ad561049fc5e088f33134b6 input #19 in block 508,707

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

Locking script bytes · 23 bytes

OP_HASH160
<0x030ae00382b174eb4ffcc373d2f18c6a95016142>
OP_EQUAL
a914030ae00382b174eb4ffcc373d2f18c6a9501614287
4qpk52rtt…4vgjcs33
P2PKH
Unspent0.00028900 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d450d6bd00b61b382e7717bf9c30f447a31fe95>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d450d6bd00b61b382e7717bf9c30f447a31fe9588ac
5qq6q0dj4…a39lt2yd
P2PKH
spent in 63ea82d435…2d53400950:670.00083338 BCH
Scripts

Spent by63ea82d4353c990d609c1eb7bdb2b187444a84419cf5e1a775c53f2d53400950 input #67 in block 448,116

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3407b655fb5f56da9369bccd2e59162a47ecbbe1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143407b655fb5f56da9369bccd2e59162a47ecbbe188ac
6qq65feum…eduhv678
P2PKH
spent in ea4b2e8adf…8b21c8e859:570.00174022 BCH
Scripts

Spent byea4b2e8adf8976993197e87338fa0976e79122371bfa4289a592868b21c8e859 input #57 in block 449,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3544e79be0b6a8acf8af4a285923200ca8ba7737>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143544e79be0b6a8acf8af4a285923200ca8ba773788ac
7qzj88sw6…vt8hhgsk
P2PKH
spent in b91718d323…3041aab7e2:750.00012750 BCH
Scripts

Spent byb91718d32339b3a2e45029f8729bf3244239f01b2099c7792a123c3041aab7e2 input #75 in block 449,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa473c1da63cbd54675c2c711766919315f16a742>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a473c1da63cbd54675c2c711766919315f16a74288ac
8qqtwcvv4…kgj0lpaj
P2PKH
spent in c4a7833cbf…aaf0cbc071:290.00035233 BCH
Scripts

Spent byc4a7833cbf21b7feaf847cd022def6dc0c1f982542ccb49ff95b84aaf0cbc071 input #29 in block 446,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16ec319544cc1890663297c71031d63e9f100f9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416ec319544cc1890663297c71031d63e9f100f9a88ac
9qq9crtvp…ps2yl6hz
P2PKH
spent in 28d432b87f…432c2c3df4:380.00025500 BCH
Scripts

Spent by28d432b87f0b4ff3880de7d75a58a17035c0b8c258b8715985807d432c2c3df4 input #38 in block 446,912

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b81ad816c8108aee51dbcb1d1c8d2ca99ee06a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b81ad816c8108aee51dbcb1d1c8d2ca99ee06a688ac
10qpmgtucs…wgegkd20
P2PKH
spent in 9843cac788…f8347615fc:00.01451599 BCH
Scripts

Spent by9843cac7889ebd6d75a0bf0704b5ef1dc7fdbc42c17cb0b42da30ff8347615fc input #0 in block 446,823

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7685f310d463ddaddbcd5d918b7e625807a4abb7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147685f310d463ddaddbcd5d918b7e625807a4abb788ac
11qz3gv8se…6jj2h2fm
P2PKH
spent in d8376e011f…f64fbcd69f:1120.00011050 BCH
Scripts

Spent byd8376e011fd1c82ce5e63ac6c1c8e65e7ac0e622e714a89f7d70e4f64fbcd69f input #112 in block 645,461

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2861e199b17cde0c340f654592d2876f64d6d52>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2861e199b17cde0c340f654592d2876f64d6d5288ac
Position in block 446,822Open 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
446,822
Byte offset in block
332,559
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 446,822's header. Check it offline against that header.

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

Raw transaction711 bytes

01000000028b0279a5cd8acd644a39aa953a3a10dfcfb8364703d5a75bde08ae9d17667c200b0000006a47304402201bcb7dbebbfbc2b600a81cec3b1fe8f31dbf00254576d0c477404c580da29a960220268d9e8fe4406502fc49246adbebc9c2c5c1ff8cab6c0e4f6e3d752c01117fe50121035d7f8b22192c9003972a25768d61c777c94684ca0cd5500a3938753ee11c4e14fefffffff070…a914a2861e199b17cde0c340f654592d2876f64d6d5288ac65d10600
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 · 0.02061434 BCH
Show scenario JSON
Loading payload...