Mainnet

Confirmed transaction

bd99aa5bbf0cb2ce9b499a09f2de2ce09294dfa2c48d02bf2800b10bcb65cddc

Status

Confirmed556,694 confirmations

Included in

block 419,884 · 2016-07-08 21:54:50 UTC · 3775 d 8 h 45 min 56 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 17 outputs and the miner feeInput 0 0.01149317 BCH; Input 1 0.01483591 BCH; to Output 0 · P2PKH 0.00085500 BCH; Output 1 · P2PKH 0.00221002 BCH; Output 2 · P2SH 0.00112718 BCH; Output 3 · P2PKH 0.00285000 BCH; Output 4 · P2PKH 0.00042165 BCH; Output 5 · P2SH 0.00042750 BCH; Output 6 · P2PKH 0.00115551 BCH; Output 7 · P2PKH 0.00193800 BCH; Output 8 · P2SH 0.00028500 BCH; Output 9 · P2PKH 0.00114000 BCH; Output 10 · P2PKH 0.01067260 BCH; Output 11 · P2PKH 0.00085500 BCH; Output 12 · P2SH 0.00028500 BCH; Output 13 · P2PKH 0.00028500 BCH; Output 14 · P2SH 0.00028500 BCH; Output 15 · P2PKH 0.00068400 BCH; Output 16 · P2PKH 0.00041562 BCH; miner fee 43,700 sat.10.8%64.0%Input 00.01149317 BCHbitcoincash:qp508qjzuflr6zdkmh75yzmdekf345cekgkxkwzm9ebitcoincash:qp508qjz…kxkwzm9ebb0c2a83b0eb22e101575e1964f6775b0a149abb95cd21eddcc3e6eab815f99e:0bb0c2a83b0eb…e6eab815f99e:0Input 10.01483591 BCHbitcoincash:qrs9lxlf2l92sn8hd87degm5evkcea4eey03f7f9d4bitcoincash:qrs9lxlf…03f7f9d4502958515718fd0b979affd236c781edd5db254d764c4f380fa7ea0fb006cd2b:4502958515718…ea0fb006cd2b:4Output 0 · P2PKH0.00085500 BCHbitcoincash:qqffw8am9qp5k0aka0xdue55qmr6q48w4y5l8k8798bitcoincash:qqffw8am…5l8k8798spent in 0b48fd3864ce7eed84a8d7fba9d62999749ea34b45bcffefc4b5ca6c32554a53:1spent in 0b48fd3864…6c32554a53:1Output 1 · P2PKH0.00221002 BCHbitcoincash:qpyp8a05aeyev62kzzm5k9v9zqgxz97zd55dq74cnzbitcoincash:qpyp8a05…5dq74cnzspent in 7a01a4cdb82af14a2834b48066c7e4d97520301161d0d0d7d05e2dd2948a4d22:14spent in 7a01a4cdb8…d2948a4d22:14Output 2 · P2SH0.00112718 BCHbitcoincash:przggzzxsljfndpz0k96tyatd7x0crlxcvjl8wjwyjbitcoincash:przggzzx…jl8wjwyjspent in 3b72668c19eef8dd403fdd76e0fdd4d90f420efdba1794981737dfb4a165b8a9:17spent in 3b72668c19…b4a165b8a9:17Output 3 · P2PKH0.00285000 BCHbitcoincash:qqxhfaax2s5fsqnaz5anqdhxgpl4lwtp3su5fkntsebitcoincash:qqxhfaax…u5fkntsespent in 036da4f6a69746a7c0e2338701a9d0fec3ed4f8b313bec16bb9ed8cf78e9b98c:28spent in 036da4f6a6…cf78e9b98c:28Output 4 · P2PKH0.00042165 BCHbitcoincash:qzalvgngnqne94swv7a97vdqtjcwmheekvy5p93lh7bitcoincash:qzalvgng…y5p93lh7spent in e146e43e10415bd8e00629f6144f9156cc8d23921d2194845e4c6cb923ca2b33:7spent in e146e43e10…b923ca2b33:7Output 5 · P2SH0.00042750 BCHbitcoincash:pzaq2cqn3ef8n9xrg2eaht6hxun2qhtwvcu4yexpz7bitcoincash:pzaq2cqn…u4yexpz7spent in 4e2d720b30fd302b1412da54a2d25d094bb9c52168d99d030f1a708779e1085b:92spent in 4e2d720b30…8779e1085b:92Output 6 · P2PKH0.00115551 BCHbitcoincash:qr2ej3c8ysxrq58ydavwx3n24vu3hhtgfqyme9y6pkbitcoincash:qr2ej3c8…yme9y6pkspent in afb0f8f1989d385a50bbb7ad900a05cd96c3b150b0243a66bdfdaf3d514192b1:38spent in afb0f8f198…3d514192b1:38Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.01684522 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,700 sat · 0.00043700 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01149317 BCH; Input 1 0.01483591 BCH; to Output 0 · P2PKH 0.00085500 BCH; Output 1 · P2PKH 0.00221002 BCH; Output 2 · P2SH 0.00112718 BCH; Output 3 · P2PKH 0.00285000 BCH; Output 4 · P2PKH 0.00042165 BCH; Output 5 · P2SH 0.00042750 BCH; Output 6 · P2PKH 0.00115551 BCH; Output 7 · P2PKH 0.00193800 BCH; Output 8 · P2SH 0.00028500 BCH; Output 9 · P2PKH 0.00114000 BCH; Output 10 · P2PKH 0.01067260 BCH; Output 11 · P2PKH 0.00085500 BCH; Output 12 · P2SH 0.00028500 BCH; Output 13 · P2PKH 0.00028500 BCH; Output 14 · P2SH 0.00028500 BCH; Output 15 · P2PKH 0.00068400 BCH; Output 16 · P2PKH 0.00041562 BCH; miner fee 43,700 sat.bitcoincash:qp508qjzuflr6zdkmh75yzmdekf345cekgkxkwzm9ein 0bitcoincash:qrs9lxlf2l92sn8hd87degm5evkcea4eey03f7f9d4in 1bitcoincash:qqffw8am9qp5k0aka0xdue55qmr6q48w4y5l8k8798out 0bitcoincash:qpyp8a05aeyev62kzzm5k9v9zqgxz97zd55dq74cnzout 1bitcoincash:przggzzxsljfndpz0k96tyatd7x0crlxcvjl8wjwyjout 2bitcoincash:qqxhfaax2s5fsqnaz5anqdhxgpl4lwtp3su5fkntseout 3Outputs 4–16 (13 more)+13fee

0.02632908 BCH in from 2 inputs, 0.02589208 BCH out to 17 outputs, 43,700 sat to the miner.

Settlement check

Input total

0.02632908

BCH, 2 inputs

Output total

0.02589208

BCH, 17 outputs

Miner fee

43,700 sat

0.00043700 BCH, inputs minus outputs

Fee rate

50.06 sat/B

fee ÷ size

Size

873 B

version 1, locktime 419,883

CashTokens

None

no token prefix on any output

Balances: 0.02632908 BCH in = 0.02589208 BCH out + 43,700 sat fee.

Inputs2 · 0.02632908 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp508qjz…kxkwzm9eSpends bb0c2a83b0…eab815f99e:0P2PKH0.01149317 BCH
Scripts

Previous outputbb0c2a83b0eb22e101575e1964f6775b0a149abb95cd21eddcc3e6eab815f99e:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dba03e22f35a06b64c30e19c7788dae73c58aeb9ebb5fccaaaa729ffca9a73f1022021dab57d29d6c512e907f77b988188f1e581e8d2ce04cff5dd494f8ab835f4db01>
<0x035b8c887b35db4db567234372e51ba82aa7b5cd928dcf7925c6f38637776db32c>
483045022100dba03e22f35a06b64c30e19c7788dae73c58aeb9ebb5fccaaaa729ffca9a73f1022021dab57d29d6c512e907f77b988188f1e581e8d2ce04cff5dd494f8ab835f4db0121035b8c887b35db4db567234372e51ba82aa7b5cd928dcf7925c6f38637776db32c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68f38242e27e3d09b6ddfd420b6dcd931ad319b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468f38242e27e3d09b6ddfd420b6dcd931ad319b288ac
1qrs9lxlf…03f7f9d4Spends 5029585157…0fb006cd2b:4P2PKH0.01483591 BCH
Scripts

Previous output502958515718fd0b979affd236c781edd5db254d764c4f380fa7ea0fb006cd2b:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220380e331b746c84e9827353b9c7b49fd70bed98387c9a871e62cbe4dde949c7e1022070d87f26c2730f228ab39a277b640aaf507ca998f05d7cbd80ea215c19c785dd01>
<0x024cf41aea20d11791ebeece7f3dbbcb5c0dc314c9149f5416bd6c2e323ec98ece>
4730440220380e331b746c84e9827353b9c7b49fd70bed98387c9a871e62cbe4dde949c7e1022070d87f26c2730f228ab39a277b640aaf507ca998f05d7cbd80ea215c19c785dd0121024cf41aea20d11791ebeece7f3dbbcb5c0dc314c9149f5416bd6c2e323ec98ece

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe05f9be957caa84cf769fcdca374cb2d8cf6b9c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e05f9be957caa84cf769fcdca374cb2d8cf6b9c988ac

Outputs17 · 0.02589208 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqffw8am…5l8k8798
P2PKH
spent in 0b48fd3864…6c32554a53:10.00085500 BCH
Scripts

Spent by0b48fd3864ce7eed84a8d7fba9d62999749ea34b45bcffefc4b5ca6c32554a53 input #1 in block 419,885

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12971fbb28034b3fb6ebccde669406c7a054eea9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412971fbb28034b3fb6ebccde669406c7a054eea988ac
1qpyp8a05…5dq74cnz
P2PKH
spent in 7a01a4cdb8…d2948a4d22:140.00221002 BCH
Scripts

Spent by7a01a4cdb82af14a2834b48066c7e4d97520301161d0d0d7d05e2dd2948a4d22 input #14 in block 419,972

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4813f5f4ee4996695610b74b158510106117c26d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144813f5f4ee4996695610b74b158510106117c26d88ac
2przggzzx…jl8wjwyj
P2SH
spent in 3b72668c19…b4a165b8a9:170.00112718 BCH
Scripts

Spent by3b72668c19eef8dd403fdd76e0fdd4d90f420efdba1794981737dfb4a165b8a9 input #17 in block 508,778

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc484084687e499b4227d8ba593ab6f8cfc0fe6c3>
OP_EQUAL
a914c484084687e499b4227d8ba593ab6f8cfc0fe6c387
3qqxhfaax…u5fkntse
P2PKH
spent in 036da4f6a6…cf78e9b98c:280.00285000 BCH
Scripts

Spent by036da4f6a69746a7c0e2338701a9d0fec3ed4f8b313bec16bb9ed8cf78e9b98c input #28 in block 419,892

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d74f7a6542898027d153b3036e6407f5fb9618c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d74f7a6542898027d153b3036e6407f5fb9618c88ac
4qzalvgng…y5p93lh7
P2PKH
spent in e146e43e10…b923ca2b33:70.00042165 BCH
Scripts

Spent bye146e43e10415bd8e00629f6144f9156cc8d23921d2194845e4c6cb923ca2b33 input #7 in block 419,969

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbbf62268982792d60e67ba5f31a05cb0eddf39b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bbf62268982792d60e67ba5f31a05cb0eddf39b388ac
5pzaq2cqn…u4yexpz7
P2SH
spent in 4e2d720b30…8779e1085b:920.00042750 BCH
Scripts

Spent by4e2d720b30fd302b1412da54a2d25d094bb9c52168d99d030f1a708779e1085b input #92 in block 509,103

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

Locking script bytes · 23 bytes

OP_HASH160
<0xba0560138e527994c342b3dbaf573726a05d6e66>
OP_EQUAL
a914ba0560138e527994c342b3dbaf573726a05d6e6687
6qr2ej3c8…yme9y6pk
P2PKH
spent in afb0f8f198…3d514192b1:380.00115551 BCH
Scripts

Spent byafb0f8f1989d385a50bbb7ad900a05cd96c3b150b0243a66bdfdaf3d514192b1 input #38 in block 419,924

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5994707240c3050e46f58e3466aab391bdd6848>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5994707240c3050e46f58e3466aab391bdd684888ac
7qrzzzyfg…0939hsqg
P2PKH
spent in b6b508ed02…d94f8a2c22:450.00193800 BCH
Scripts

Spent byb6b508ed021c0254808a466b6601b4a9d4ef6095c77bb9856e356fd94f8a2c22 input #45 in block 420,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4211128faf4c86b4088a068475375ad4a3702c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4211128faf4c86b4088a068475375ad4a3702c288ac
8pzv2krgh…wk4h0hyh
P2SH
spent in 726dc458c1…f1f667c404:80.00028500 BCH
Scripts

Spent by726dc458c1f9579fd02d5a398c2f230423e415b57cd07cfd17a848f1f667c404 input #8 in block 419,922

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

Locking script bytes · 23 bytes

OP_HASH160
<0x98ab0d17e1db9df586fcd26619ad8e1396eedf5a>
OP_EQUAL
a91498ab0d17e1db9df586fcd26619ad8e1396eedf5a87
9qqmqakmz…skdl320g
P2PKH
spent in 382cdd9204…9ef1413841:50.00114000 BCH
Scripts

Spent by382cdd920458fe3991586494bbf78ebeae4b7fbf9f82378c8a80ee9ef1413841 input #5 in block 419,885

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x360edb62c2c63eb6fe2e9bebcb8306310c80225c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914360edb62c2c63eb6fe2e9bebcb8306310c80225c88ac
10qr0tquga…yq7td8mr
P2PKH
spent in 99049fd800…22d5f0be34:10.01067260 BCH
Scripts

Spent by99049fd8007417eb9604db866fbfb5b990b7eff5415d1c803cc67722d5f0be34 input #1 in block 419,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdeb0711d4495836576c94db3af504f739bc60d02>
OP_EQUALVERIFY
OP_CHECKSIG
76a914deb0711d4495836576c94db3af504f739bc60d0288ac
11qpduc3y5…tjknckxl
P2PKH
spent in 90ab6e80ae…fad1504209:2660.00085500 BCH
Scripts

Spent by90ab6e80ae3ea19f580b22a096c2b2d5348fe0db98d00d7d986260fad1504209 input #266 in block 421,101

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bcc44948446364aab891e4d5d83a212ba3398f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bcc44948446364aab891e4d5d83a212ba3398f588ac
12pp9udwr7…rffuu6kw
P2SH
spent in 726dc458c1…f1f667c404:40.00028500 BCH
Scripts

Spent by726dc458c1f9579fd02d5a398c2f230423e415b57cd07cfd17a848f1f667c404 input #4 in block 419,922

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4bc6b87ea57ce372757518a1dca286acc7464e7d>
OP_EQUAL
a9144bc6b87ea57ce372757518a1dca286acc7464e7d87
13qp350h9j…xemtyfcv
P2PKH
spent in 35f49945e8…2720116f95:260.00028500 BCH
Scripts

Spent by35f49945e831a63aebea0cb7012eb6cb7f8ef35263363bb48712c02720116f95 input #26 in block 420,470

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6347dcb29c9ba51a3b5438ad61ba86a7aec5c2b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146347dcb29c9ba51a3b5438ad61ba86a7aec5c2b288ac
14pr9lvgwn…z6u687x4
P2SH
spent in 39ed90bedd…aadba49186:2160.00028500 BCH
Scripts

Spent by39ed90bedd2b1f8fca215238295399e539ade51e0a429bb35e5cb6aadba49186 input #216 in block 509,345

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcbf621d3f64a7bb5866cc0cf1f1e5e430ffa8867>
OP_EQUAL
a914cbf621d3f64a7bb5866cc0cf1f1e5e430ffa886787
15qrd5vg4k…5el0cxke
P2PKH
spent in 3196a9553a…6552bb2ff7:130.00068400 BCH
Scripts

Spent by3196a9553aa381037ac9d697c78bf87a76e00891407c44bd283e5c6552bb2ff7 input #13 in block 428,847

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb4622b64b09022c7232a9663ef4b10524d98758>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db4622b64b09022c7232a9663ef4b10524d9875888ac
16qqwefgmn…gg8mm5ld
P2PKH
spent in 80825cab7b…563e46549e:390.00041562 BCH
Scripts

Spent by80825cab7ba9520154f311cc560a681069a944191fc626612c0ce0563e46549e input #39 in block 419,931

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d94a3736fc72bdcc21d849c4d542fee15e6bde4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d94a3736fc72bdcc21d849c4d542fee15e6bde488ac
Position in block 419,884Open 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
419,884
Byte offset in block
818,648
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 419,884's header. Check it offline against that header.

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

Raw transaction873 bytes

01000000029ef915b8eae6c3dced21cd95bb9a140a5b77f664195e5701e122ebb0832a0cbb000000006b483045022100dba03e22f35a06b64c30e19c7788dae73c58aeb9ebb5fccaaaa729ffca9a73f1022021dab57d29d6c512e907f77b988188f1e581e8d2ce04cff5dd494f8ab835f4db0121035b8c887b35db4db567234372e51ba82aa7b5cd928dcf7925c6f38637776db32cfeffffff2b…a9141d94a3736fc72bdcc21d849c4d542fee15e6bde488ac2b680600
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 · 0.02632908 BCH
Show scenario JSON
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