Mainnet

Confirmed transaction

bbd7ae599d70d22e84fb3eb410cf5a2a65e9b7f113edfcc55d341ebf3150feea

Status

Confirmed590,078 confirmations

Included in

block 386,871 · 2015-12-05 18:36:11 UTC · 3994 d 4 h 55 min 5 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 29.36352298 BCH; Input 1 3.71305988 BCH; to Output 0 · P2PKH 0.07407513 BCH; Output 1 · P2PKH 0.03183890 BCH; Output 2 · P2PKH 0.01269029 BCH; Output 3 · P2PKH 0.17825780 BCH; Output 4 · P2PKH 0.20046997 BCH; Output 5 · P2PKH 29.57000000 BCH; Output 6 · P2PKH 0.22200000 BCH; Output 7 · P2PKH 0.13920000 BCH; Output 8 · P2PKH 0.02650000 BCH; Output 9 · P2PKH 1.29419031 BCH; Output 10 · P2SH 1.27500000 BCH; Output 11 · P2PKH 0.05184608 BCH; miner fee 51,438 sat.89.4%Input 029.36352298 BCHbitcoincash:qp33w7z8ekjdc9zwdj2f4rkkerxw3wgxky7wruu52abitcoincash:qp33w7z8…7wruu52ab79f89b8b2565b0dc24cadda6c406e2bc565480ea6067ba09d612a20de66fc91:10b79f89b8b256…2a20de66fc91:10Input 13.71305988 BCHbitcoincash:qqs00dq9m867p0vrr4djjrje35jtkttdcqujs2axqzbitcoincash:qqs00dq9…ujs2axqz144cdb2bbd9a06a4b2e4e68c4e75b6f49e08361a189897449f2ba56c4da2f6e8:8144cdb2bbd9a…a56c4da2f6e8:8Output 0 · P2PKH0.07407513 BCHbitcoincash:qp73yzp7yzyuy8fa6vxukf6ps5atx78h956543wferbitcoincash:qp73yzp7…6543wferspent in e8417d72b953cde85c4cb433e3ec72d912d12ba8e792f9b185e2afe7b110ee81:189spent in e8417d72b9…e7b110ee81:189Output 1 · P2PKH0.03183890 BCHbitcoincash:qpj73qeneug3t3mggyg7mcz2kaffcne9ksk4qm7swtbitcoincash:qpj73qen…k4qm7swtspent in 6632cb8110ce19c7d52d18c22bb82dc07e0ee3f7149c081021e1fa57b3c97509:99spent in 6632cb8110…57b3c97509:99Output 2 · P2PKH0.01269029 BCHbitcoincash:qrwqg8muj89wm9kpemhr8wmw772gweflvu33wkednxbitcoincash:qrwqg8mu…33wkednxspent in e303e331ecbd958b709541dfff44418429e1606b0b132d16c1d07e3b11fb6058:1spent in e303e331ec…3b11fb6058:1Output 3 · P2PKH0.17825780 BCHbitcoincash:qzq8qydpx55wp676akrg8sxv9qk3s838zst6ylep3hbitcoincash:qzq8qydp…t6ylep3hspent in 707db3a16145c7cad89504825fa979a8623b9df486c518a91fc403b653373919:15spent in 707db3a161…b653373919:15Output 4 · P2PKH0.20046997 BCHbitcoincash:qpc6jttu4js0z879856wtwpmxjkwqa7xzs998my6r0bitcoincash:qpc6jttu…998my6r0spent in fd019b39ebccbfa65818a4a9858f67b4692a35118bc483da80728ea04e427fa6:0spent in fd019b39eb…a04e427fa6:0Output 5 · P2PKH29.57000000 BCHbitcoincash:qp2cu7g9u42gnp2zf3hrqgljgvrwqxjf4ylyq6q26pbitcoincash:qp2cu7g9…lyq6q26pspent in d236162f17ae814617aeebb00fcd3bf3810464aa53d924ca6279392f0a934b24:4spent in d236162f17…2f0a934b24:4Output 6 · P2PKH0.22200000 BCHbitcoincash:qz3jhyhapu6rc9pag8qj25nxj0fvh62zcygsml6nt4bitcoincash:qz3jhyha…gsml6nt4spent in 4aa3724be29d87fe9becff6324180f645e20711ff9581b7d3b45b2273172afef:2spent in 4aa3724be2…273172afef:2Outputs 7–11 (5 more)Outputs 7–11 (5 more)2.78673639 BCHsummed into one ribbonMiner fee · ribbon widened for visibility51,438 sat · 0.00051438 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 29.36352298 BCH; Input 1 3.71305988 BCH; to Output 0 · P2PKH 0.07407513 BCH; Output 1 · P2PKH 0.03183890 BCH; Output 2 · P2PKH 0.01269029 BCH; Output 3 · P2PKH 0.17825780 BCH; Output 4 · P2PKH 0.20046997 BCH; Output 5 · P2PKH 29.57000000 BCH; Output 6 · P2PKH 0.22200000 BCH; Output 7 · P2PKH 0.13920000 BCH; Output 8 · P2PKH 0.02650000 BCH; Output 9 · P2PKH 1.29419031 BCH; Output 10 · P2SH 1.27500000 BCH; Output 11 · P2PKH 0.05184608 BCH; miner fee 51,438 sat.bitcoincash:qp33w7z8ekjdc9zwdj2f4rkkerxw3wgxky7wruu52ain 0bitcoincash:qqs00dq9m867p0vrr4djjrje35jtkttdcqujs2axqzin 1bitcoincash:qp73yzp7yzyuy8fa6vxukf6ps5atx78h956543wferout 0bitcoincash:qpj73qeneug3t3mggyg7mcz2kaffcne9ksk4qm7swtout 1bitcoincash:qrwqg8muj89wm9kpemhr8wmw772gweflvu33wkednxout 2bitcoincash:qzq8qydpx55wp676akrg8sxv9qk3s838zst6ylep3hout 3Outputs 4–11 (8 more)+8fee

33.07658286 BCH in from 2 inputs, 33.07606848 BCH out to 12 outputs, 51,438 sat to the miner.

Settlement check

Input total

33.07658286

BCH, 2 inputs

Output total

33.07606848

BCH, 12 outputs

Miner fee

51,438 sat

0.00051438 BCH, inputs minus outputs

Fee rate

72.45 sat/B

fee ÷ size

Size

710 B

version 1, locktime 386,860

CashTokens

None

no token prefix on any output

Balances: 33.07658286 BCH in = 33.07606848 BCH out + 51,438 sat fee.

Inputs2 · 33.07658286 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp33w7z8…7wruu52aSpends b79f89b8b2…20de66fc91:10P2PKH29.36352298 BCH
Scripts

Previous outputb79f89b8b2565b0dc24cadda6c406e2bc565480ea6067ba09d612a20de66fc91:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205a6c6698f26f2127ae653ecad94a2575528daca509839511a017645d204fa8b202200a78b3888065c63ea91a930459e9bd294e816f9fa037942b3275e3332b7b718701>
<0x038f2ec5ca71ecf727bf185f5a31b2a24cce94c7d8a176bf906be8cbe9a86f98cb>
47304402205a6c6698f26f2127ae653ecad94a2575528daca509839511a017645d204fa8b202200a78b3888065c63ea91a930459e9bd294e816f9fa037942b3275e3332b7b71870121038f2ec5ca71ecf727bf185f5a31b2a24cce94c7d8a176bf906be8cbe9a86f98cb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x63177847cda4dc144e6c949a8ed6c8cce8b906b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463177847cda4dc144e6c949a8ed6c8cce8b906b188ac
1qqs00dq9…ujs2axqzSpends 144cdb2bbd…6c4da2f6e8:8P2PKH3.71305988 BCH
Scripts

Previous output144cdb2bbd9a06a4b2e4e68c4e75b6f49e08361a189897449f2ba56c4da2f6e8:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022064955321608e6c923b91a2186555828227cc0c0aebc3974c8b0cfea5497441d402203cdfca5ee31f09837924f974393dd7b313ece5b61bcc16a512f776a8597ad5ba01>
<0x02a7d862a2eb2af2c6448ca5a5656bf6d2cf2d1b5eac80442cc33fe2130176cc73>
473044022064955321608e6c923b91a2186555828227cc0c0aebc3974c8b0cfea5497441d402203cdfca5ee31f09837924f974393dd7b313ece5b61bcc16a512f776a8597ad5ba012102a7d862a2eb2af2c6448ca5a5656bf6d2cf2d1b5eac80442cc33fe2130176cc73

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x20f7b405d9f5e0bd831d5b290e598d24bb2d6dc0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420f7b405d9f5e0bd831d5b290e598d24bb2d6dc088ac

Outputs12 · 33.07606848 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp73yzp7…6543wfer
P2PKH
spent in e8417d72b9…e7b110ee81:1890.07407513 BCH
Scripts

Spent bye8417d72b953cde85c4cb433e3ec72d912d12ba8e792f9b185e2afe7b110ee81 input #189 in block 388,185

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d12083e2089c21d3dd30dcb2741853ab378f72d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d12083e2089c21d3dd30dcb2741853ab378f72d88ac
1qpj73qen…k4qm7swt
P2PKH
spent in 6632cb8110…57b3c97509:990.03183890 BCH
Scripts

Spent by6632cb8110ce19c7d52d18c22bb82dc07e0ee3f7149c081021e1fa57b3c97509 input #99 in block 387,174

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65e88333cf1115c7684111ede04ab7529c4f25b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465e88333cf1115c7684111ede04ab7529c4f25b488ac
2qrwqg8mu…33wkednx
P2PKH
spent in e303e331ec…3b11fb6058:10.01269029 BCH
Scripts

Spent bye303e331ecbd958b709541dfff44418429e1606b0b132d16c1d07e3b11fb6058 input #1 in block 386,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc041f7c91caed96c1ceee33bb6ef79487653f67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc041f7c91caed96c1ceee33bb6ef79487653f6788ac
3qzq8qydp…t6ylep3h
P2PKH
spent in 707db3a161…b653373919:150.17825780 BCH
Scripts

Spent by707db3a16145c7cad89504825fa979a8623b9df486c518a91fc403b653373919 input #15 in block 387,000

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x807011a13528e0ebdaed8683c0cc282d181e2714>
OP_EQUALVERIFY
OP_CHECKSIG
76a914807011a13528e0ebdaed8683c0cc282d181e271488ac
4qpc6jttu…998my6r0
P2PKH
spent in fd019b39eb…a04e427fa6:00.20046997 BCH
Scripts

Spent byfd019b39ebccbfa65818a4a9858f67b4692a35118bc483da80728ea04e427fa6 input #0 in block 387,009

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71a92d7caca0f11fc53d34e5b83b34ace077c614>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471a92d7caca0f11fc53d34e5b83b34ace077c61488ac
5qp2cu7g9…lyq6q26p
P2PKH
spent in d236162f17…2f0a934b24:429.57000000 BCH
Scripts

Spent byd236162f17ae814617aeebb00fcd3bf3810464aa53d924ca6279392f0a934b24 input #4 in block 392,020

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x558e7905e5548985424c6e3023f24306e01a49a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914558e7905e5548985424c6e3023f24306e01a49a988ac
6qz3jhyha…gsml6nt4
P2PKH
spent in 4aa3724be2…273172afef:20.22200000 BCH
Scripts

Spent by4aa3724be29d87fe9becff6324180f645e20711ff9581b7d3b45b2273172afef input #2 in block 386,878

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa32b92fd0f343c143d41c125526693d2cbe942c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a32b92fd0f343c143d41c125526693d2cbe942c188ac
7qr9a3fjj…dw8hh76n
P2PKH
spent in 401b95d7d0…4742fc4862:110.13920000 BCH
Scripts

Spent by401b95d7d0e4f72be1b19a9c30ee8355848ea48806731c3aa65b454742fc4862 input #11 in block 387,089

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcbd8a6528c0195266ac3f47ce6f624eb0fabc18b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cbd8a6528c0195266ac3f47ce6f624eb0fabc18b88ac
8qql8k67h…n58nule9
P2PKH
spent in febe158166…1c613a0167:10.02650000 BCH
Scripts

Spent byfebe158166e1b7e65eed51d9d1370736c4d51662f3ee03e4b0fc3e1c613a0167 input #1 in block 386,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e7b6bd77321f8fb7f45c87f9a3070ffe272bd1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e7b6bd77321f8fb7f45c87f9a3070ffe272bd1d88ac
9qpg3qnxn…llch4758
P2PKH
spent in 82f23a4cc2…70ec14f051:11.29419031 BCH
Scripts

Spent by82f23a4cc26ca90eeb408afa155b52beff2f316476c88036a23e8370ec14f051 input #1 in block 386,872

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51104cd32e748d6c08ed73923444b4d9d97eff97>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451104cd32e748d6c08ed73923444b4d9d97eff9788ac
10pqc7ma6t…mz2xa6a0
P2SH
spent in 3c249b7e5a…0f156e2371:01.27500000 BCH
Scripts

Spent by3c249b7e5a40a39ccadbc7f20ad34ea327a8d01cbafc744e59d21f0f156e2371 input #0 in block 386,877

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

Locking script bytes · 23 bytes

OP_HASH160
<0x31edf74ba913cc5a74d0b7d12d352d594a569a4b>
OP_EQUAL
a91431edf74ba913cc5a74d0b7d12d352d594a569a4b87
11qq2svsn3…c8vved7y
P2PKH
spent in 1f9a309fc1…32f462c8f4:2480.05184608 BCH
Scripts

Spent by1f9a309fc18f0a0aa0ad086ffae8462b033454cf63c7f87ac4f90a32f462c8f4 input #248 in block 387,154

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15064271ae4393cc754ce4ea76125cc3d349604f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415064271ae4393cc754ce4ea76125cc3d349604f88ac
Position in block 386,871Open 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
386,871
Byte offset in block
9,472
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 386,871's header. Check it offline against that header.

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

Raw transaction710 bytes

010000000291fc66de202a619da07b06a60e4865c52b6e406cdaad4cc20d5b56b2b8899fb70a0000006a47304402205a6c6698f26f2127ae653ecad94a2575528daca509839511a017645d204fa8b202200a78b3888065c63ea91a930459e9bd294e816f9fa037942b3275e3332b7b71870121038f2ec5ca71ecf727bf185f5a31b2a24cce94c7d8a176bf906be8cbe9a86f98cbfeffffffe8f6…a91415064271ae4393cc754ce4ea76125cc3d349604f88ac2ce70500
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 · 33.07658286 BCH
Show scenario JSON
Loading payload...