Mainnet

Confirmed transaction

bbcc57d58cb6c19b3fcd040a2bc0e020f98b80d282621e5fcaf21b624c1daef0

Status

Confirmed617,066 confirmations

Included in

block 358,751 · 2015-05-31 03:01:56 UTC · 4174 d 16 h 36 min 35 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: 4 inputs to 7 outputs and the miner feeInput 0 3.52000000 BCH; Input 1 0.00993767 BCH; Input 2 1.25800000 BCH; Input 3 0.20000000 BCH; to Output 0 · P2PKH 0.01000222 BCH; Output 1 · P2PKH 2.70000000 BCH; Output 2 · P2PKH 1.17125149 BCH; Output 3 · P2PKH 0.83073728 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 0.01963387 BCH; Output 6 · P2PKH 0.05621281 BCH; miner fee 10,000 sat.54.1%23.5%16.7%Input 03.52000000 BCHbitcoincash:qr8ewwxsr8k049c43j5w4jfq5245am736ur4jwa83mbitcoincash:qr8ewwxs…r4jwa83md4f5ff8fa118a6e10dd319475257e39d07616e6419858b20006da8cea3c0229f:0d4f5ff8fa118…a8cea3c0229f:0Input 10.00993767 BCHbitcoincash:qqq59u3e6nqf6nutxvlnvu86f7myjjuzmuumzcrxphbitcoincash:qqq59u3e…umzcrxph9599fe5de378c3a76ec3d555e0b89487762fdec8a16dc8dc128f5d239af978a6:29599fe5de378…5d239af978a6:2Input 21.25800000 BCHbitcoincash:qzjazug07ez6g2t86qsrqfusfpxu9yylq5pqqv9qhybitcoincash:qzjazug0…pqqv9qhy7c2fbc7824163f04009cabbc848366a7ac9d1fc4424a74334664b4a64d5edddc:07c2fbc782416…b4a64d5edddc:0Input 30.20000000 BCHbitcoincash:qr95edeywsnmq6ftz74cfd8aasc66vn7aqtexdh87qbitcoincash:qr95edey…texdh87q4ed879bd648a2144ed02fdefab1deb968ba9bca40901ad746d75d17f3d1679e7:04ed879bd648a…d17f3d1679e7:0Output 0 · P2PKH0.01000222 BCHbitcoincash:qq3flkh6sphtgxsg4ff9ts3xapknmzrjucw5gtpn0wbitcoincash:qq3flkh6…w5gtpn0wspent in 8a878dd8f48b6b21906638e6cdf67a8c7e483a305572a382b75d55871f7bdf9d:203spent in 8a878dd8f4…871f7bdf9d:203Output 1 · P2PKH2.70000000 BCHbitcoincash:qzwfz8qke0u774rp505vg90g2yuzm57kvsdklq6prkbitcoincash:qzwfz8qk…dklq6prkspent in cb943ccaeebae0a62ba1202d332100d1bfb07eddf6b33b7f5e229d6faec26036:0spent in cb943ccaee…6faec26036:0Output 2 · P2PKH1.17125149 BCHbitcoincash:qzt5kghzm8s4mssq28gu0wqflk96tj5xvcs55lxtyjbitcoincash:qzt5kghz…s55lxtyjspent in b10a277809749b96c4d851c1da4eadc0a96efe4e0043bcf0cf3bd75255d29de7:4spent in b10a277809…5255d29de7:4Output 3 · P2PKH0.83073728 BCHbitcoincash:qrl2cex44cfn2026rauxqespdvrmtzjp8qsvlaf7e5bitcoincash:qrl2cex4…svlaf7e5spent in bb399bc6ca912c60a7828ea225d1de78bba0a5751687aa09d6b90ac1c87e7f38:11spent in bb399bc6ca…c1c87e7f38:11Output 4 · P2PKH0.20000000 BCHbitcoincash:qpwerumdet9jp33hgja6wukvz6q83qnzfg942d09a6bitcoincash:qpwerumd…942d09a6spent in 1ccbcf53bdf0a8ec06ba67ce6b4a82ce3147c9e22e15f5b26459e035fa42dc5a:2spent in 1ccbcf53bd…35fa42dc5a:2Output 5 · P2PKH0.01963387 BCHbitcoincash:qz5k6hyhnywgdvtpx8fvaetq9z86w3u5nqz86jc65fbitcoincash:qz5k6hyh…z86jc65fspent in 6f95cd9b5c32d8cc52d518b25951b80e8b75d00b60dc072a672a4ca1ff940a6a:0spent in 6f95cd9b5c…a1ff940a6a:0Output 6 · P2PKH0.05621281 BCHbitcoincash:qzc5dh5jasma5cheypx8fqhka0c4dw32rsnhjlqqv2bitcoincash:qzc5dh5j…nhjlqqv2spent in 642cf2d13d0e6dc48ce9aaa53eb0618ba7ee22fb94a30efd2f83f49f81fc19cb:0spent in 642cf2d13d…9f81fc19cb:0Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 7 outputs and the miner feeInput 0 3.52000000 BCH; Input 1 0.00993767 BCH; Input 2 1.25800000 BCH; Input 3 0.20000000 BCH; to Output 0 · P2PKH 0.01000222 BCH; Output 1 · P2PKH 2.70000000 BCH; Output 2 · P2PKH 1.17125149 BCH; Output 3 · P2PKH 0.83073728 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 0.01963387 BCH; Output 6 · P2PKH 0.05621281 BCH; miner fee 10,000 sat.bitcoincash:qr8ewwxsr8k049c43j5w4jfq5245am736ur4jwa83min 0bitcoincash:qqq59u3e6nqf6nutxvlnvu86f7myjjuzmuumzcrxphin 1bitcoincash:qzjazug07ez6g2t86qsrqfusfpxu9yylq5pqqv9qhyin 2bitcoincash:qr95edeywsnmq6ftz74cfd8aasc66vn7aqtexdh87qin 3bitcoincash:qq3flkh6sphtgxsg4ff9ts3xapknmzrjucw5gtpn0wout 0bitcoincash:qzwfz8qke0u774rp505vg90g2yuzm57kvsdklq6prkout 1bitcoincash:qzt5kghzm8s4mssq28gu0wqflk96tj5xvcs55lxtyjout 2bitcoincash:qrl2cex44cfn2026rauxqespdvrmtzjp8qsvlaf7e5out 3Outputs 4–6 (3 more)+3fee

4.98793767 BCH in from 4 inputs, 4.98783767 BCH out to 7 outputs, 10,000 sat to the miner.

Settlement check

Input total

4.98793767

BCH, 4 inputs

Output total

4.98783767

BCH, 7 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.51 sat/B

fee ÷ size

Size

869 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.98793767 BCH in = 4.98783767 BCH out + 10,000 sat fee.

Inputs4 · 4.98793767 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qr8ewwxs…r4jwa83mSpends d4f5ff8fa1…cea3c0229f:0P2PKH3.52000000 BCH
Scripts

Previous outputd4f5ff8fa118a6e10dd319475257e39d07616e6419858b20006da8cea3c0229f:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203b1592415cd5ba69d45d529c03ba9abf44c8e792c8cf3c3b2902bd2b263a4f09022000af71085ce557e67fb510f800a8b05722aee7d9e765d4eb9c37002afd0c6a0c01>
<0x03d1556d8551291fb0b5cf984681476ba707024ac63b826633e6c374582c95b697>
47304402203b1592415cd5ba69d45d529c03ba9abf44c8e792c8cf3c3b2902bd2b263a4f09022000af71085ce557e67fb510f800a8b05722aee7d9e765d4eb9c37002afd0c6a0c012103d1556d8551291fb0b5cf984681476ba707024ac63b826633e6c374582c95b697

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcf9738d019ecfa97158ca8eac920a2ab4eefd1d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf9738d019ecfa97158ca8eac920a2ab4eefd1d788ac
1qqq59u3e…umzcrxphSpends 9599fe5de3…239af978a6:2P2PKH0.00993767 BCH
Scripts

Previous output9599fe5de378c3a76ec3d555e0b89487762fdec8a16dc8dc128f5d239af978a6:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220027b6c6856584734961b84e6b8cc1475e086e32460dae28a324e4f2955022b0002204f47e1e33ed4db5d478d1147dca8c5ae8b0c80416446e577de9d39883d0fdd1b01>
<0x029ef7d094f9b60209c567ce09d9c122879d8e6dc46a6cd8c013d1753dadf41f9b>
4730440220027b6c6856584734961b84e6b8cc1475e086e32460dae28a324e4f2955022b0002204f47e1e33ed4db5d478d1147dca8c5ae8b0c80416446e577de9d39883d0fdd1b0121029ef7d094f9b60209c567ce09d9c122879d8e6dc46a6cd8c013d1753dadf41f9b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0142f239d4c09d4f8b333f3670fa4fb6494b82df>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140142f239d4c09d4f8b333f3670fa4fb6494b82df88ac
2qzjazug0…pqqv9qhySpends 7c2fbc7824…a64d5edddc:0P2PKH1.25800000 BCH
Scripts

Previous output7c2fbc7824163f04009cabbc848366a7ac9d1fc4424a74334664b4a64d5edddc:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207f64134bbfbd8fad654a3d0c84d2ab4ca948e8a36c796f66711f8f66440615f702201230a63ad010c9c4c670a32a9303857917349e70d27a8081ff14e4852aa6a85e01>
<0x0227b88b4a3e33d79e4c19c0988619943b04d724dce3ccbbddb0597cc5bc712818>
47304402207f64134bbfbd8fad654a3d0c84d2ab4ca948e8a36c796f66711f8f66440615f702201230a63ad010c9c4c670a32a9303857917349e70d27a8081ff14e4852aa6a85e01210227b88b4a3e33d79e4c19c0988619943b04d724dce3ccbbddb0597cc5bc712818

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa5d1710ff645a42967d020302790484dc2909f05>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5d1710ff645a42967d020302790484dc2909f0588ac
3qr95edey…texdh87qSpends 4ed879bd64…7f3d1679e7:0P2PKH0.20000000 BCH
Scripts

Previous output4ed879bd648a2144ed02fdefab1deb968ba9bca40901ad746d75d17f3d1679e7:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100f7e202091e5dc35a7991890f3c11da10c9ba2078be8bb82fd81478a3b18e78d60220513dc9cc713075e976cbef3f07493231155b77145ed1bff158617b63680dff3001>
<0x046e54eeba37f959f7f7b46aab5cd8a032fe5b754b417f106e5e354dfa2ab1bd83a713c1c76f5427d09a35dbe7413ec9db024f7a626f8486f07cae235546e9d6a4>
483045022100f7e202091e5dc35a7991890f3c11da10c9ba2078be8bb82fd81478a3b18e78d60220513dc9cc713075e976cbef3f07493231155b77145ed1bff158617b63680dff300141046e54eeba37f959f7f7b46aab5cd8a032fe5b754b417f106e5e354dfa2ab1bd83a713c1c76f5427d09a35dbe7413ec9db024f7a626f8486f07cae235546e9d6a4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcb4cb7247427b0692b17ab84b4fdec31ad327ee8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb4cb7247427b0692b17ab84b4fdec31ad327ee888ac

Outputs7 · 4.98783767 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq3flkh6…w5gtpn0w
P2PKH
spent in 8a878dd8f4…871f7bdf9d:2030.01000222 BCH
Scripts

Spent by8a878dd8f48b6b21906638e6cdf67a8c7e483a305572a382b75d55871f7bdf9d input #203 in block 359,021

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x229fdafa806eb41a08aa5255c226e86d3d8872e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914229fdafa806eb41a08aa5255c226e86d3d8872e688ac
1qzwfz8qk…dklq6prk
P2PKH
spent in cb943ccaee…6faec26036:02.70000000 BCH
Scripts

Spent bycb943ccaeebae0a62ba1202d332100d1bfb07eddf6b33b7f5e229d6faec26036 input #0 in block 359,014

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c911c16cbf9ef5461a3e8c415e851382dd3d664>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c911c16cbf9ef5461a3e8c415e851382dd3d66488ac
2qzt5kghz…s55lxtyj
P2PKH
spent in b10a277809…5255d29de7:41.17125149 BCH
Scripts

Spent byb10a277809749b96c4d851c1da4eadc0a96efe4e0043bcf0cf3bd75255d29de7 input #4 in block 358,757

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x974b22e2d9e15dc20051d1c7b809fd8ba5ca8666>
OP_EQUALVERIFY
OP_CHECKSIG
76a914974b22e2d9e15dc20051d1c7b809fd8ba5ca866688ac
3qrl2cex4…svlaf7e5
P2PKH
spent in bb399bc6ca…c1c87e7f38:110.83073728 BCH
Scripts

Spent bybb399bc6ca912c60a7828ea225d1de78bba0a5751687aa09d6b90ac1c87e7f38 input #11 in block 358,889

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfeac64d5ae13353d5a1f786066016b07b58a4138>
OP_EQUALVERIFY
OP_CHECKSIG
76a914feac64d5ae13353d5a1f786066016b07b58a413888ac
4qpwerumd…942d09a6
P2PKH
spent in 1ccbcf53bd…35fa42dc5a:20.20000000 BCH
Scripts

Spent by1ccbcf53bdf0a8ec06ba67ce6b4a82ce3147c9e22e15f5b26459e035fa42dc5a input #2 in block 358,752

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d91f36dcacb20c63744bba772cc16807882624a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d91f36dcacb20c63744bba772cc16807882624a88ac
5qz5k6hyh…z86jc65f
P2PKH
spent in 6f95cd9b5c…a1ff940a6a:00.01963387 BCH
Scripts

Spent by6f95cd9b5c32d8cc52d518b25951b80e8b75d00b60dc072a672a4ca1ff940a6a input #0 in block 358,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa96d5c97991c86b16131d2cee560288fa7479498>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a96d5c97991c86b16131d2cee560288fa747949888ac
6qzc5dh5j…nhjlqqv2
P2PKH
spent in 642cf2d13d…9f81fc19cb:00.05621281 BCH
Scripts

Spent by642cf2d13d0e6dc48ce9aaa53eb0618ba7ee22fb94a30efd2f83f49f81fc19cb input #0 in block 359,536

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb146de92ec37da62f9204c7482f6ebf156ba2a1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b146de92ec37da62f9204c7482f6ebf156ba2a1c88ac
Position in block 358,751Open the block

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Block height
358,751
Byte offset in block
105,722
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 358,751's header. Check it offline against that header.

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

Raw transaction869 bytes

01000000049f22c0a3cea86d00208b8519646e61079de357524719d30de1a618a18ffff5d4000000006a47304402203b1592415cd5ba69d45d529c03ba9abf44c8e792c8cf3c3b2902bd2b263a4f09022000af71085ce557e67fb510f800a8b05722aee7d9e765d4eb9c37002afd0c6a0c012103d1556d8551291fb0b5cf984681476ba707024ac63b826633e6c374582c95b697ffffffffa678…a914b146de92ec37da62f9204c7482f6ebf156ba2a1c88ac00000000
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
4 · 4.98793767 BCH
Show scenario JSON
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