Mainnet

Confirmed transaction

bbe67c3bcfab23bc66cabd5ed2f92273cb7fcdfb06b7de60e539cc9cc85c7f82

Status

Confirmed658,591 confirmations

Included in

block 317,541 · 2014-08-26 10:08:39 UTC · 4454 d 13 h 4 min 38 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 7.00000000 BCH; Input 1 20.00010000 BCH; to Output 0 · P2PKH 0.12798290 BCH; Output 1 · P2PKH 1.78013063 BCH; Output 2 · P2PKH 0.07670629 BCH; Output 3 · P2PKH 0.04500000 BCH; Output 4 · P2PKH 0.81063655 BCH; Output 5 · P2PKH 0.24329703 BCH; Output 6 · P2PKH 0.58448523 BCH; Output 7 · P2PKH 0.17242477 BCH; Output 8 · P2PKH 20.00000000 BCH; Output 9 · P2PKH 0.81573660 BCH; Output 10 · P2PKH 2.00000000 BCH; Output 11 · P2PKH 0.34320000 BCH; miner fee 50,000 sat.86.4%Input 07.00000000 BCHbitcoincash:qz333g2g339v0kjaf63pnvpaaxttvw0q3snf5pc7a5bitcoincash:qz333g2g…nf5pc7a52881784ccc696fe68b04fdca8d1eb9cf93ccd17804950b56c60eaf8b4d4c4403:02881784ccc69…af8b4d4c4403:0Input 120.00010000 BCHbitcoincash:qz32fk2fyhqknka58yj7cyfltpw6ckma9vz9e5nrqtbitcoincash:qz32fk2f…z9e5nrqtb4f1ceae2301399a4898dde4577bae8cef07c61407c4dd8b8556436de4aabece:1b4f1ceae2301…436de4aabece:1Output 0 · P2PKH0.12798290 BCHbitcoincash:qqscjwn7lcsegue0sr84cq6dqts5g6jsdqumxe7gw2bitcoincash:qqscjwn7…umxe7gw2spent in aa3af832ec882580f4bedcf905637d5d468db8e3658f7807c4ec94df069b7843:0spent in aa3af832ec…df069b7843:0Output 1 · P2PKH1.78013063 BCHbitcoincash:qzqyaa2c3s36laavcvd0jhhldxq6nu5y9uvnwx0scpbitcoincash:qzqyaa2c…vnwx0scpspent in 9a0470f596506f4c813f100a1e32d2f1dd9abedfcb8df46992cddec69561eb1b:2spent in 9a0470f596…c69561eb1b:2Output 2 · P2PKH0.07670629 BCHbitcoincash:qp0vj3vzntljehs8whx4ezms3ft4x58cxyrxla2dgpbitcoincash:qp0vj3vz…rxla2dgpspent in c9bfec0f3bd4ea9b0361744d6e2cfa0a313d6ae4b56a51233fce29e8b2e922a4:0spent in c9bfec0f3b…e8b2e922a4:0Output 3 · P2PKH0.04500000 BCHbitcoincash:qz477uwyf6kvclwhs5kqs2dk9df3u5zd6u8qy994fsbitcoincash:qz477uwy…8qy994fsspent in abfa1facb10458f69f20bf12aa6e2bf2409504d4ce85ab0e5234b977f925c880:2spent in abfa1facb1…77f925c880:2Output 4 · P2PKH0.81063655 BCHbitcoincash:qz2afgzlwz620qcxczzmgeyjg79qe7p83susxxwcr9bitcoincash:qz2afgzl…usxxwcr9spent in ada0569a89f72d822688d33e1e43d1270617c8e2c830d058792fe479d6430c84:1spent in ada0569a89…79d6430c84:1Output 5 · P2PKH0.24329703 BCHbitcoincash:qp7ll7w2fqd2ajd09cwp6e0uqz68gg4f3g0vaatsgqbitcoincash:qp7ll7w2…0vaatsgqspent in 26aafa14d0dfa8c9186ed03385498195c49e7de4ac2b0d0110aa47857607da96:3spent in 26aafa14d0…857607da96:3Output 6 · P2PKH0.58448523 BCHbitcoincash:qq0ph5ev2pkf4k9pwqz6jf4frqg75usj8yxkpql5ekbitcoincash:qq0ph5ev…xkpql5ekspent in c38162253258ee4935ee0f03e2c12171d33d60655fff0baa424027797d3c1084:18spent in c381622532…797d3c1084:18Outputs 7–11 (5 more)Outputs 7–11 (5 more)23.33136137 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 7.00000000 BCH; Input 1 20.00010000 BCH; to Output 0 · P2PKH 0.12798290 BCH; Output 1 · P2PKH 1.78013063 BCH; Output 2 · P2PKH 0.07670629 BCH; Output 3 · P2PKH 0.04500000 BCH; Output 4 · P2PKH 0.81063655 BCH; Output 5 · P2PKH 0.24329703 BCH; Output 6 · P2PKH 0.58448523 BCH; Output 7 · P2PKH 0.17242477 BCH; Output 8 · P2PKH 20.00000000 BCH; Output 9 · P2PKH 0.81573660 BCH; Output 10 · P2PKH 2.00000000 BCH; Output 11 · P2PKH 0.34320000 BCH; miner fee 50,000 sat.bitcoincash:qz333g2g339v0kjaf63pnvpaaxttvw0q3snf5pc7a5in 0bitcoincash:qz32fk2fyhqknka58yj7cyfltpw6ckma9vz9e5nrqtin 1bitcoincash:qqscjwn7lcsegue0sr84cq6dqts5g6jsdqumxe7gw2out 0bitcoincash:qzqyaa2c3s36laavcvd0jhhldxq6nu5y9uvnwx0scpout 1bitcoincash:qp0vj3vzntljehs8whx4ezms3ft4x58cxyrxla2dgpout 2bitcoincash:qz477uwyf6kvclwhs5kqs2dk9df3u5zd6u8qy994fsout 3Outputs 4–11 (8 more)+8fee

27.00010000 BCH in from 2 inputs, 26.99960000 BCH out to 12 outputs, 50,000 sat to the miner.

Settlement check

Input total

27.00010000

BCH, 2 inputs

Output total

26.99960000

BCH, 12 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

70.03 sat/B

fee ÷ size

Size

714 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 27.00010000 BCH in = 26.99960000 BCH out + 50,000 sat fee.

Inputs2 · 27.00010000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qz333g2g…nf5pc7a5Spends 2881784ccc…8b4d4c4403:0P2PKH7.00000000 BCH
Scripts

Previous output2881784ccc696fe68b04fdca8d1eb9cf93ccd17804950b56c60eaf8b4d4c4403:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dcef58e4dd3c4e5668abf27363a584c9ac4a8ba8d0e9ae81c1004675fac1e45c02205ba4e0e4e6c121881c2cb4025dc85658d9ed6cc00295df6d283b88e758b835c101>
<0x029c9fef9ff1c87656d8e68f09577756c4047f953f5fe47ebf3e0fc984b28306ce>
483045022100dcef58e4dd3c4e5668abf27363a584c9ac4a8ba8d0e9ae81c1004675fac1e45c02205ba4e0e4e6c121881c2cb4025dc85658d9ed6cc00295df6d283b88e758b835c10121029c9fef9ff1c87656d8e68f09577756c4047f953f5fe47ebf3e0fc984b28306ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa318a1488c4ac7da5d4ea219b03de996b639e08c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a318a1488c4ac7da5d4ea219b03de996b639e08c88ac
1qz32fk2f…z9e5nrqtSpends b4f1ceae23…6de4aabece:1P2PKH20.00010000 BCH
Scripts

Previous outputb4f1ceae2301399a4898dde4577bae8cef07c61407c4dd8b8556436de4aabece:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009c421dde6c38c935723eca2a6ca78ba800e861b693cba78ce218deef8569ec1702201bfe20bd18d3b4f8dca5de2f55a6b8c0f25fdbd94026cf4e329a0acfe876339a01>
<0x02c1bf7b05abf1fb560ab7b3a991b301c945438ee271d9317e59872c0478fa3513>
4830450221009c421dde6c38c935723eca2a6ca78ba800e861b693cba78ce218deef8569ec1702201bfe20bd18d3b4f8dca5de2f55a6b8c0f25fdbd94026cf4e329a0acfe876339a012102c1bf7b05abf1fb560ab7b3a991b301c945438ee271d9317e59872c0478fa3513

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa2a4d94925c169dbb43925ec113f585dac5b7d2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2a4d94925c169dbb43925ec113f585dac5b7d2b88ac

Outputs12 · 26.99960000 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqscjwn7…umxe7gw2
P2PKH
spent in aa3af832ec…df069b7843:00.12798290 BCH
Scripts

Spent byaa3af832ec882580f4bedcf905637d5d468db8e3658f7807c4ec94df069b7843 input #0 in block 317,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21893a7efe2194732f80cf5c034d02e1446a5068>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421893a7efe2194732f80cf5c034d02e1446a506888ac
1qzqyaa2c…vnwx0scp
P2PKH
spent in 9a0470f596…c69561eb1b:21.78013063 BCH
Scripts

Spent by9a0470f596506f4c813f100a1e32d2f1dd9abedfcb8df46992cddec69561eb1b input #2 in block 317,547

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x804ef5588c23aff7acc31af95eff6981a9f2842f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914804ef5588c23aff7acc31af95eff6981a9f2842f88ac
2qp0vj3vz…rxla2dgp
P2PKH
spent in c9bfec0f3b…e8b2e922a4:00.07670629 BCH
Scripts

Spent byc9bfec0f3bd4ea9b0361744d6e2cfa0a313d6ae4b56a51233fce29e8b2e922a4 input #0 in block 325,143

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ec945829aff2cde0775cd5c8b708a575350f831>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ec945829aff2cde0775cd5c8b708a575350f83188ac
3qz477uwy…8qy994fs
P2PKH
spent in abfa1facb1…77f925c880:20.04500000 BCH
Scripts

Spent byabfa1facb10458f69f20bf12aa6e2bf2409504d4ce85ab0e5234b977f925c880 input #2 in block 317,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabef71c44eaccc7dd7852c0829b62b531e504dd7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abef71c44eaccc7dd7852c0829b62b531e504dd788ac
4qz2afgzl…usxxwcr9
P2PKH
spent in ada0569a89…79d6430c84:10.81063655 BCH
Scripts

Spent byada0569a89f72d822688d33e1e43d1270617c8e2c830d058792fe479d6430c84 input #1 in block 317,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95d4a05f70b4a78306c085b46492478a0cf8278c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495d4a05f70b4a78306c085b46492478a0cf8278c88ac
5qp7ll7w2…0vaatsgq
P2PKH
spent in 26aafa14d0…857607da96:30.24329703 BCH
Scripts

Spent by26aafa14d0dfa8c9186ed03385498195c49e7de4ac2b0d0110aa47857607da96 input #3 in block 317,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dfff9ca481aaec9af2e1c1d65fc00b47422a98a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dfff9ca481aaec9af2e1c1d65fc00b47422a98a88ac
6qq0ph5ev…xkpql5ek
P2PKH
spent in c381622532…797d3c1084:180.58448523 BCH
Scripts

Spent byc38162253258ee4935ee0f03e2c12171d33d60655fff0baa424027797d3c1084 input #18 in block 317,562

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e1bd32c506c9ad8a17005a926a91811ea721239>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e1bd32c506c9ad8a17005a926a91811ea72123988ac
7qr4e59xv…may5zf9q
P2PKH
spent in 010e25a374…550fc20eb3:00.17242477 BCH
Scripts

Spent by010e25a3743ce7633dd92226fa18f7eff14b2ffd0ba046fab895c1550fc20eb3 input #0 in block 317,547

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb9a14cce9775d221ba201f462100ccffbf273f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb9a14cce9775d221ba201f462100ccffbf273f988ac
8qq0p4h90…yl7m8rt9
P2PKH
spent in f5ffbd453e…cfe2b49128:1520.00000000 BCH
Scripts

Spent byf5ffbd453ea2c22a4abe818acfc946db9a4036b0e3560faf41419ecfe2b49128 input #15 in block 322,024

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e1adcaf438fab062b856e4dc13c8cdc93c2388d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e1adcaf438fab062b856e4dc13c8cdc93c2388d88ac
9qr0mllt6…ggkgwch4
P2PKH
spent in c75f952540…0221287779:00.81573660 BCH
Scripts

Spent byc75f9525407d8fdfca2f06a42c1b2bb3e3e7636392dda2bb3627330221287779 input #0 in block 317,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdfbffd7a224ade2665815139f75b64b1c6eca265>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dfbffd7a224ade2665815139f75b64b1c6eca26588ac
10qzrswa94…wgcwazn5
P2PKH
spent in ed262609f3…650123c323:02.00000000 BCH
Scripts

Spent byed262609f3420df583e85a65b43fdfa6acb18a738296bfe9bc9c4b650123c323 input #0 in block 317,547

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x870774b5cb3a04917f0bcf49f2b946673f99002e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914870774b5cb3a04917f0bcf49f2b946673f99002e88ac
11qq9x98nz…dw7tdx65
P2PKH
spent in 472bcc6da5…ac514c8778:00.34320000 BCH
Scripts

Spent by472bcc6da53b7f329d12737dd178851325c2ba5b1bac4621521ed6ac514c8778 input #0 in block 317,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a629e629d176c2744a2f9e1cee4edaddb913f0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a629e629d176c2744a2f9e1cee4edaddb913f0f88ac
Position in block 317,541Open 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
317,541
Byte offset in block
2,665
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 317,541's header. Check it offline against that header.

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

Raw transaction714 bytes

010000000203444c4d8baf0ec6560b950478d1cc93cfb91e8dcafd048be66f69cc4c788128000000006b483045022100dcef58e4dd3c4e5668abf27363a584c9ac4a8ba8d0e9ae81c1004675fac1e45c02205ba4e0e4e6c121881c2cb4025dc85658d9ed6cc00295df6d283b88e758b835c10121029c9fef9ff1c87656d8e68f09577756c4047f953f5fe47ebf3e0fc984b28306ceffffffffce…a9140a629e629d176c2744a2f9e1cee4edaddb913f0f88ac00000000
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 · 27.00010000 BCH
Show scenario JSON
Loading payload...