Mainnet

Confirmed transaction

bbf2f2645dc4d0d2e10f88d304bdec96604a79b3e363dabdc0c8f402ede88a63

Status

Confirmed508,521 confirmations

Included in

block 468,486 · 2017-05-28 03:09:14 UTC · 3455 d 5 h 34 min 52 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 11 outputs and the miner feeInput 0 0.00900000 BCH; Input 1 0.00899361 BCH; Input 2 0.00873266 BCH; Input 3 0.00898753 BCH; to Output 0 · P2PKH 0.00878212 BCH; Output 1 · P2PKH 0.00167718 BCH; Output 2 · P2PKH 0.00167689 BCH; Output 3 · P2PKH 0.00167746 BCH; Output 4 · P2PKH 0.00167784 BCH; Output 5 · P2PKH 0.00167763 BCH; Output 6 · P2SH 0.00167780 BCH; Output 7 · P2PKH 0.00167784 BCH; Output 8 · P2PKH 0.00167718 BCH; Output 9 · P2PKH 0.00870591 BCH; Output 10 · P2PKH 0.00167720 BCH; miner fee 312,875 sat.24.6% of input value38.5%Input 00.00900000 BCHbitcoincash:qr5dms3fpvtzc67dtfvhzqnsvj60qszevquw9g0pglbitcoincash:qr5dms3f…uw9g0pgl574b8002276d35c879453286fe35bbd4b44f31cdb4c18ec870f6efaaff1001b7:0574b8002276d…efaaff1001b7:0Input 10.00899361 BCHbitcoincash:qqymprh3s4w3jcdl206q4jf0kfg3ctf6cvgxg0uy0nbitcoincash:qqymprh3…gxg0uy0n3b98c0b94cd3675cae50155f57100b39fcc7e5e3bc74e507d622482a3cfbd976:03b98c0b94cd3…482a3cfbd976:0Input 20.00873266 BCHbitcoincash:qp4py85l4ajpfau9wwsqs0ve5s78mz3m25p7m7jm8mbitcoincash:qp4py85l…p7m7jm8m9ba1b27cf13f124c48dc93d760fe9b6fd3102fdbcb69bdf35499d6cada28d740:29ba1b27cf13f…d6cada28d740:2Input 30.00898753 BCHbitcoincash:qzyzcefztnsyd8f0ucktrw7xhhvcwlflwcd6ckfd4ubitcoincash:qzyzcefz…d6ckfd4u238c80f49904a0e4d1c933be0eac858ce89a92aeecdbfc966668847f6e521541:7238c80f49904…847f6e521541:7Output 0 · P2PKH0.00878212 BCHbitcoincash:qpgudspq7ygwc896e4erdqk3kkd9svtjdv8h6w89adbitcoincash:qpgudspq…8h6w89adspent in 05327b0575ba4a24103fa200c0fab9425561b68b13b0cb841f0cd4ec351a83f5:2spent in 05327b0575…ec351a83f5:2Output 1 · P2PKH0.00167718 BCHbitcoincash:qzlu0s3yew6e4jyfqcsfyew783mefqz0gceg6aspw2bitcoincash:qzlu0s3y…eg6aspw2spent in 9f6961eb4767d87c28bdaaa0ca7a543dc2e135913874d4ad338943953698520d:0spent in 9f6961eb47…953698520d:0Output 2 · P2PKH0.00167689 BCHbitcoincash:qz3fpg3w6ungka4hmcqzp2gsphqphqtraqfr77gtnubitcoincash:qz3fpg3w…fr77gtnuspent in cec9881b65c757572ce7ca9b53508e34733856d58fe092e2d071d7810732f8b9:30spent in cec9881b65…810732f8b9:30Output 3 · P2PKH0.00167746 BCHbitcoincash:qr42kxn69d0vcf98yam6uswj55dpxxzq0c9yjtgvy7bitcoincash:qr42kxn6…9yjtgvy7spent in 1fa3fcb6328679f0b18e467272717339da74518ebcb195e1d8c7ad5539d2fc5a:14spent in 1fa3fcb632…5539d2fc5a:14Output 4 · P2PKH0.00167784 BCHbitcoincash:qrakjh46j9pyxrlkhz82dv49rg4vg3eduv84dq2vejbitcoincash:qrakjh46…84dq2vejspent in cb86fbd0a7b2090a6fcc632ffb84c2b2570379bf0650c6d6a45cc118ce7d041c:272spent in cb86fbd0a7…18ce7d041c:272Output 5 · P2PKH0.00167763 BCHbitcoincash:qzqt506tthtt38wn9z6hm3004mrnu4fagvdmvq8mtnbitcoincash:qzqt506t…dmvq8mtnspent in a45e3fbaba4c35a82e5a74e0b2104cdfe1dc44bd65e699208566108ddd8a35bf:26spent in a45e3fbaba…8ddd8a35bf:26Output 6 · P2SH0.00167780 BCHbitcoincash:pzl5vxls064mdchg83t98u3g00pxcapge5d9lvf87tbitcoincash:pzl5vxls…d9lvf87tspent in 59640ae5ce2b6ae19881e1a2a2472c56716cd5f2277da0052dd6f2490378cf54:54spent in 59640ae5ce…490378cf54:54Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.01373813 BCHsummed into one ribbonMiner fee312,875 sat · 0.00312875 BCH
Value flow: 4 inputs to 11 outputs and the miner feeInput 0 0.00900000 BCH; Input 1 0.00899361 BCH; Input 2 0.00873266 BCH; Input 3 0.00898753 BCH; to Output 0 · P2PKH 0.00878212 BCH; Output 1 · P2PKH 0.00167718 BCH; Output 2 · P2PKH 0.00167689 BCH; Output 3 · P2PKH 0.00167746 BCH; Output 4 · P2PKH 0.00167784 BCH; Output 5 · P2PKH 0.00167763 BCH; Output 6 · P2SH 0.00167780 BCH; Output 7 · P2PKH 0.00167784 BCH; Output 8 · P2PKH 0.00167718 BCH; Output 9 · P2PKH 0.00870591 BCH; Output 10 · P2PKH 0.00167720 BCH; miner fee 312,875 sat.bitcoincash:qr5dms3fpvtzc67dtfvhzqnsvj60qszevquw9g0pglin 0bitcoincash:qqymprh3s4w3jcdl206q4jf0kfg3ctf6cvgxg0uy0nin 1bitcoincash:qp4py85l4ajpfau9wwsqs0ve5s78mz3m25p7m7jm8min 2bitcoincash:qzyzcefztnsyd8f0ucktrw7xhhvcwlflwcd6ckfd4uin 3bitcoincash:qpgudspq7ygwc896e4erdqk3kkd9svtjdv8h6w89adout 0bitcoincash:qzlu0s3yew6e4jyfqcsfyew783mefqz0gceg6aspw2out 1bitcoincash:qz3fpg3w6ungka4hmcqzp2gsphqphqtraqfr77gtnuout 2bitcoincash:qr42kxn69d0vcf98yam6uswj55dpxxzq0c9yjtgvy7out 3Outputs 4–10 (7 more)+7fee

0.03571380 BCH in from 4 inputs, 0.03258505 BCH out to 11 outputs, 312,875 sat to the miner.

Settlement check

Input total

0.03571380

BCH, 4 inputs

Output total

0.03258505

BCH, 11 outputs

Miner fee

312,875 sat

0.00312875 BCH, inputs minus outputs

Fee rate

321.89 sat/B

fee ÷ size

Size

972 B

version 2, locktime 468,485

CashTokens

None

no token prefix on any output

Balances: 0.03571380 BCH in = 0.03258505 BCH out + 312,875 sat fee.

Inputs4 · 0.03571380 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qr5dms3f…uw9g0pglSpends 574b800227…aaff1001b7:0P2PKH0.00900000 BCH
Scripts

Previous output574b8002276d35c879453286fe35bbd4b44f31cdb4c18ec870f6efaaff1001b7:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d27aeeca1995ef2ade29d133542f273c2a972b453781704531515b4d1df2482902203ec58fe3da901e8c298027eec8c0d16c66a15720dc099edbc598e6630b02a4fa01>
<0x02ebf987df76be1851cb23f377f272aacdb1c8dd9592e01b367012b1a6bb2445ce>
483045022100d27aeeca1995ef2ade29d133542f273c2a972b453781704531515b4d1df2482902203ec58fe3da901e8c298027eec8c0d16c66a15720dc099edbc598e6630b02a4fa012102ebf987df76be1851cb23f377f272aacdb1c8dd9592e01b367012b1a6bb2445ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe8ddc2290b162c6bcd5a5971027064b4f0405960>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8ddc2290b162c6bcd5a5971027064b4f040596088ac
1qqymprh3…gxg0uy0nSpends 3b98c0b94c…2a3cfbd976:0P2PKH0.00899361 BCH
Scripts

Previous output3b98c0b94cd3675cae50155f57100b39fcc7e5e3bc74e507d622482a3cfbd976:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206ae8dbe1dcb3bf4bd1c81a67b2f166cabd9560e956b9a15d2f67d03a4ec28e36022001d02c9671d9d8d27b7aff7b59e425753e33b6b163e0a3ef275130757279f77001>
<0x02d14c08f671abcff1da67a9aa668d1d39ee06d6d7a46daf23810a20ccfa7fc50d>
47304402206ae8dbe1dcb3bf4bd1c81a67b2f166cabd9560e956b9a15d2f67d03a4ec28e36022001d02c9671d9d8d27b7aff7b59e425753e33b6b163e0a3ef275130757279f770012102d14c08f671abcff1da67a9aa668d1d39ee06d6d7a46daf23810a20ccfa7fc50d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x09b08ef1855d1961bf53f40ac92fb2511c2d3ac3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409b08ef1855d1961bf53f40ac92fb2511c2d3ac388ac
2qp4py85l…p7m7jm8mSpends 9ba1b27cf1…cada28d740:2P2PKH0.00873266 BCH
Scripts

Previous output9ba1b27cf13f124c48dc93d760fe9b6fd3102fdbcb69bdf35499d6cada28d740:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220244691ee6277ab47a3c7a115ae5012aa654cf2730f2de22d5e61212cd5bab6be022003f3ff076192c4a87b0b7e9e2a2c00c2a87adea38a4de036ced556c6a64ee92f01>
<0x02931f44e3e8e666e31f85e3aeb024a445a9236fca129416b2c058bebba064f069>
4730440220244691ee6277ab47a3c7a115ae5012aa654cf2730f2de22d5e61212cd5bab6be022003f3ff076192c4a87b0b7e9e2a2c00c2a87adea38a4de036ced556c6a64ee92f012102931f44e3e8e666e31f85e3aeb024a445a9236fca129416b2c058bebba064f069

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6a121e9faf6414f78573a0083d99a43c7d8a3b55>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a121e9faf6414f78573a0083d99a43c7d8a3b5588ac
3qzyzcefz…d6ckfd4uSpends 238c80f499…7f6e521541:7P2PKH0.00898753 BCH
Scripts

Previous output238c80f49904a0e4d1c933be0eac858ce89a92aeecdbfc966668847f6e521541:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c66704e15bb1618115704997440a44fa08f297dd2136113901fd10e399169e99022015e216caa42a1708ccfb91b52ba980647e1a2d18ed0c65ea5ce63092a1b7413401>
<0x02875f9c0090a712764f566c1c3a400514eb4ef6ccd76c25af18f44950f632d1fa>
483045022100c66704e15bb1618115704997440a44fa08f297dd2136113901fd10e399169e99022015e216caa42a1708ccfb91b52ba980647e1a2d18ed0c65ea5ce63092a1b74134012102875f9c0090a712764f566c1c3a400514eb4ef6ccd76c25af18f44950f632d1fa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x882c65225ce0469d2fe62cb1bbc6bdd9877d3f76>
OP_EQUALVERIFY
OP_CHECKSIG
76a914882c65225ce0469d2fe62cb1bbc6bdd9877d3f7688ac

Outputs11 · 0.03258505 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpgudspq…8h6w89ad
P2PKH
spent in 05327b0575…ec351a83f5:20.00878212 BCH
Scripts

Spent by05327b0575ba4a24103fa200c0fab9425561b68b13b0cb841f0cd4ec351a83f5 input #2 in block 468,646

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51c6c020f110ec1cbacd723682d1b59a5831726b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451c6c020f110ec1cbacd723682d1b59a5831726b88ac
1qzlu0s3y…eg6aspw2
P2PKH
spent in 9f6961eb47…953698520d:00.00167718 BCH
Scripts

Spent by9f6961eb4767d87c28bdaaa0ca7a543dc2e135913874d4ad338943953698520d input #0 in block 468,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfc7c224cbb59ac88906209265de3c7794804f46>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfc7c224cbb59ac88906209265de3c7794804f4688ac
2qz3fpg3w…fr77gtnu
P2PKH
spent in cec9881b65…810732f8b9:300.00167689 BCH
Scripts

Spent bycec9881b65c757572ce7ca9b53508e34733856d58fe092e2d071d7810732f8b9 input #30 in block 468,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa290a22ed7268b76b7de0020a9100dc01b8163e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a290a22ed7268b76b7de0020a9100dc01b8163e888ac
3qr42kxn6…9yjtgvy7
P2PKH
spent in 1fa3fcb632…5539d2fc5a:140.00167746 BCH
Scripts

Spent by1fa3fcb6328679f0b18e467272717339da74518ebcb195e1d8c7ad5539d2fc5a input #14 in block 468,541

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeaab1a7a2b5ecc24a72777ae41d2a51a1318407e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eaab1a7a2b5ecc24a72777ae41d2a51a1318407e88ac
4qrakjh46…84dq2vej
P2PKH
spent in cb86fbd0a7…18ce7d041c:2720.00167784 BCH
Scripts

Spent bycb86fbd0a7b2090a6fcc632ffb84c2b2570379bf0650c6d6a45cc118ce7d041c input #272 in block 484,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb695eba9142430ff6b88ea6b2a51a2ac4472de3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb695eba9142430ff6b88ea6b2a51a2ac4472de388ac
5qzqt506t…dmvq8mtn
P2PKH
spent in a45e3fbaba…8ddd8a35bf:260.00167763 BCH
Scripts

Spent bya45e3fbaba4c35a82e5a74e0b2104cdfe1dc44bd65e699208566108ddd8a35bf input #26 in block 469,605

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x80ba3f4b5dd6b89dd328b57dc5efaec73e553d43>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480ba3f4b5dd6b89dd328b57dc5efaec73e553d4388ac
6pzl5vxls…d9lvf87t
P2SH
spent in 59640ae5ce…490378cf54:540.00167780 BCH
Scripts

Spent by59640ae5ce2b6ae19881e1a2a2472c56716cd5f2277da0052dd6f2490378cf54 input #54 in block 508,689

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbf461bf07eabb6e2e83c5653f2287bc26c7428cd>
OP_EQUAL
a914bf461bf07eabb6e2e83c5653f2287bc26c7428cd87
7qqec0qz9…4mfh8f2g
P2PKH
spent in cec9881b65…810732f8b9:310.00167784 BCH
Scripts

Spent bycec9881b65c757572ce7ca9b53508e34733856d58fe092e2d071d7810732f8b9 input #31 in block 468,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33878045f481adc521b928aa7a5381066fc546e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433878045f481adc521b928aa7a5381066fc546e288ac
8qr8y4cd3…md90cvty
P2PKH
spent in 75486b3a55…2f4c270b03:370.00167718 BCH
Scripts

Spent by75486b3a55e4fa5cf2eb64b70127bb3ae38814b780af19454abbff2f4c270b03 input #37 in block 472,481

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce4ae1b1ec8c63e3487251e7f72e3e4c9a6b29ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce4ae1b1ec8c63e3487251e7f72e3e4c9a6b29ff88ac
9qrqqfy9s…gkl5z2j9
P2PKH
spent in cec9881b65…810732f8b9:320.00870591 BCH
Scripts

Spent bycec9881b65c757572ce7ca9b53508e34733856d58fe092e2d071d7810732f8b9 input #32 in block 468,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc00490b039d3361e292845d8cd6a1d08bf3cb8c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c00490b039d3361e292845d8cd6a1d08bf3cb8c388ac
10qr0hkdt7…ws6jy9td
P2PKH
spent in 8c8a371c95…2ce79e134c:30.00167720 BCH
Scripts

Spent by8c8a371c95e58e75fe2a579b2bb6c4950660f1fcffffd805ac83ec2ce79e134c input #3 in block 477,812

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf7b357e7d7d5ca7b1a76357fbd321836bbe232a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df7b357e7d7d5ca7b1a76357fbd321836bbe232a88ac
Position in block 468,486Open 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
468,486
Byte offset in block
231,165
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,486's header. Check it offline against that header.

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

Raw transaction972 bytes

0200000004b70110ffaaeff670c88ec1b4cd314fb4d4bb35fe86324579c8356d2702804b57000000006b483045022100d27aeeca1995ef2ade29d133542f273c2a972b453781704531515b4d1df2482902203ec58fe3da901e8c298027eec8c0d16c66a15720dc099edbc598e6630b02a4fa012102ebf987df76be1851cb23f377f272aacdb1c8dd9592e01b367012b1a6bb2445cefeffffff76…a914df7b357e7d7d5ca7b1a76357fbd321836bbe232a88ac05260700
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 · 0.03571380 BCH
Show scenario JSON
Loading payload...