Mainnet

Confirmed transaction

cb5cf6c034e70bcd89006e6cbfab3c5ccc31b77fbdf134eeeefe83b17dc45ac1

Status

Confirmed505,121 confirmations

Included in

block 472,206 · 2017-06-21 04:00:21 UTC · 3433 d 9 h 28 min 6 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: 5 inputs to 7 outputs and the miner feeInput 0 0.01012944 BCH; Input 1 0.01122595 BCH; Input 2 0.03192340 BCH; Input 3 0.02270073 BCH; Input 4 0.01008518 BCH; to Output 0 · P2PKH 0.00602234 BCH; Output 1 · P2PKH 0.01005119 BCH; Output 2 · P2PKH 0.00482515 BCH; Output 3 · P2SH 0.02788329 BCH; Output 4 · P2PKH 0.01172501 BCH; Output 5 · P2PKH 0.00929288 BCH; Output 6 · P2PKH 0.01306484 BCH; miner fee 320,000 sat.11.7%32.4%13.6%10.8%15.2%Input 00.01012944 BCHbitcoincash:qzjyrywc25u72zf4cvhv509yjajdgppdsvs4rq03c3bitcoincash:qzjyrywc…s4rq03c38face3b56187069bdd54e1f5568bf0cf653a24edd54f04f23145582bdd9066cd:58face3b56187…582bdd9066cd:5Input 10.01122595 BCHbitcoincash:qpqezd3nwzky9krnku759ycsss954npltqnfyw7x4nbitcoincash:qpqezd3n…nfyw7x4nae8211e4d8d039b2beaad975156ef9c4c5a3be79599a47560e41c856a5ccccc3:35ae8211e4d8d0…c856a5ccccc3:35Input 20.03192340 BCHbitcoincash:qpspd96rqr4q6qcdzx5u3mh5xwjs5xjsrgk9rjwysqbitcoincash:qpspd96r…k9rjwysq46bd20a0c0d7999de9fe2b285db7ae48549a792e68d874a4ce69d16442d0736f:046bd20a0c0d7…d16442d0736f:0Input 30.02270073 BCHbitcoincash:qp2s9k7hzkdz2g4jv9ntumfrh5yad32cauux0zpmy4bitcoincash:qp2s9k7h…ux0zpmy4a14c88eecf98fa33e5b78415e1e3651e1b11ecfa1f44c047a913daeddaaebbc3:36a14c88eecf98…daeddaaebbc3:36Input 40.01008518 BCHbitcoincash:qzmwj4suc4ehqtc39wh226gy5hfhvk668u9hnf79lwbitcoincash:qzmwj4su…9hnf79lw7cb61c5d99b8c529757149290795d98ea7860c6c932757e7901a5acf2bd0727b:07cb61c5d99b8…5acf2bd0727b:0Output 0 · P2PKH0.00602234 BCHbitcoincash:qplqxqpde23e6glvtkznu0n50w08lmyq7udqxxcspqbitcoincash:qplqxqpd…dqxxcspqspent in edbf42263742fd00941ee9205eee596ff917c66eb5a24c379d1b1a4436457f36:97spent in edbf422637…4436457f36:97Output 1 · P2PKH0.01005119 BCHbitcoincash:qp7z59eyv6lqaxjwp06mfqy0pwfdnpjdggsdtjvsnubitcoincash:qp7z59ey…sdtjvsnuspent in b98085aff3586f4ccbdcff62e1cb14754da5c9bb425e68853a7ee04ab01cdcf7:4spent in b98085aff3…4ab01cdcf7:4Output 2 · P2PKH0.00482515 BCHbitcoincash:qpl24nh4z7dv3ucn044n8dtyqtcxd73kcqdmrk48nwbitcoincash:qpl24nh4…dmrk48nwspent in 5d04b3d3d72ede3fa3246b9bfa889eda836cdec6204163d1f2805b34add114a8:8spent in 5d04b3d3d7…34add114a8:8Output 3 · P2SH0.02788329 BCHbitcoincash:prjte5g8sw7nfhavf2wwwkt62c34n66rhucuvustvybitcoincash:prjte5g8…cuvustvyunspentOutput 4 · P2PKH0.01172501 BCHbitcoincash:qqx6uw2zu9l0mucsqpgzllusf8aurmsnlvt5jvj5r8bitcoincash:qqx6uw2z…t5jvj5r8spent in 82d12763d508356c867dacf4f0c16086e9a3eb653a566facb02c3f4ad6aab758:88spent in 82d12763d5…4ad6aab758:88Output 5 · P2PKH0.00929288 BCHbitcoincash:qp9yd4d847hr0xm2uj6u6usw4ze2d53w4cqm6a5chjbitcoincash:qp9yd4d8…qm6a5chjspent in 4116c5060f7f3d666130576d7e923ab12a44c909cee8c2a34723d7d96c801682:71spent in 4116c5060f…d96c801682:71Output 6 · P2PKH0.01306484 BCHbitcoincash:qpv70rw5hdk54s04kzh00f2xpghrrmhlzul7r6spp2bitcoincash:qpv70rw5…l7r6spp2spent in 546cf6584a3e9c31889f48d587dce7de5bac1051142f6a33f89045c52f8649e0:10spent in 546cf6584a…c52f8649e0:10Miner fee320,000 sat · 0.00320000 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.01012944 BCH; Input 1 0.01122595 BCH; Input 2 0.03192340 BCH; Input 3 0.02270073 BCH; Input 4 0.01008518 BCH; to Output 0 · P2PKH 0.00602234 BCH; Output 1 · P2PKH 0.01005119 BCH; Output 2 · P2PKH 0.00482515 BCH; Output 3 · P2SH 0.02788329 BCH; Output 4 · P2PKH 0.01172501 BCH; Output 5 · P2PKH 0.00929288 BCH; Output 6 · P2PKH 0.01306484 BCH; miner fee 320,000 sat.bitcoincash:qzjyrywc25u72zf4cvhv509yjajdgppdsvs4rq03c3in 0bitcoincash:qpqezd3nwzky9krnku759ycsss954npltqnfyw7x4nin 1bitcoincash:qpspd96rqr4q6qcdzx5u3mh5xwjs5xjsrgk9rjwysqin 2bitcoincash:qp2s9k7hzkdz2g4jv9ntumfrh5yad32cauux0zpmy4in 3bitcoincash:qzmwj4suc4ehqtc39wh226gy5hfhvk668u9hnf79lwin 4bitcoincash:qplqxqpde23e6glvtkznu0n50w08lmyq7udqxxcspqout 0bitcoincash:qp7z59eyv6lqaxjwp06mfqy0pwfdnpjdggsdtjvsnuout 1bitcoincash:qpl24nh4z7dv3ucn044n8dtyqtcxd73kcqdmrk48nwout 2bitcoincash:prjte5g8sw7nfhavf2wwwkt62c34n66rhucuvustvyout 3Outputs 4–6 (3 more)+3fee

0.08606470 BCH in from 5 inputs, 0.08286470 BCH out to 7 outputs, 320,000 sat to the miner.

Settlement check

Input total

0.08606470

BCH, 5 inputs

Output total

0.08286470

BCH, 7 outputs

Miner fee

320,000 sat

0.00320000 BCH, inputs minus outputs

Fee rate

325.20 sat/B

fee ÷ size

Size

984 B

version 1, locktime 472,199

CashTokens

None

no token prefix on any output

Balances: 0.08606470 BCH in = 0.08286470 BCH out + 320,000 sat fee.

Inputs5 · 0.08606470 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qzjyrywc…s4rq03c3Spends 8face3b561…2bdd9066cd:5P2PKH0.01012944 BCH
Scripts

Previous output8face3b56187069bdd54e1f5568bf0cf653a24edd54f04f23145582bdd9066cd:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009cb6c941410a70501b3da78f6c60381a5bd37821e4b483dfa05359ce9fdfbe8b022043296030ebddac5ab2e9c1e0dff572ad4cc80758dccdfce8d704d287739450b701>
<0x022b6a370dad332398dedf04fbb208a6fbb10eb6c092c2385b7e14247997990113>
4830450221009cb6c941410a70501b3da78f6c60381a5bd37821e4b483dfa05359ce9fdfbe8b022043296030ebddac5ab2e9c1e0dff572ad4cc80758dccdfce8d704d287739450b70121022b6a370dad332398dedf04fbb208a6fbb10eb6c092c2385b7e14247997990113

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa44191d85539e50935c32eca3ca49764d4042d83>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a44191d85539e50935c32eca3ca49764d4042d8388ac
1qpqezd3n…nfyw7x4nSpends ae8211e4d8…56a5ccccc3:35P2PKH0.01122595 BCH
Scripts

Previous outputae8211e4d8d039b2beaad975156ef9c4c5a3be79599a47560e41c856a5ccccc3:35

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f734dbb360375af0ca548378e40869a70ff83a8c6e54fe52a2e432b97e66a9b302207906ef0ef1b2e20fb0591419722981d29faa13d947fca0fed79cff101db1b94201>
<0x036400827069e83c0dbde3997fe00c19331cefa3468588f69a350703fa134b3dc4>
483045022100f734dbb360375af0ca548378e40869a70ff83a8c6e54fe52a2e432b97e66a9b302207906ef0ef1b2e20fb0591419722981d29faa13d947fca0fed79cff101db1b9420121036400827069e83c0dbde3997fe00c19331cefa3468588f69a350703fa134b3dc4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4191363370ac42d873b73d429310840b4acc3f58>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144191363370ac42d873b73d429310840b4acc3f5888ac
2qpspd96r…k9rjwysqSpends 46bd20a0c0…6442d0736f:0P2PKH0.03192340 BCH
Scripts

Previous output46bd20a0c0d7999de9fe2b285db7ae48549a792e68d874a4ce69d16442d0736f:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205e5744ad265e7267817e82ff143a7535874bbedefd92853786b1e1b94d6e6a9102200db50c404b9494fe7b77147c7ef6d4457892b5992bc6082f745c5945be04754001>
<0x03d761bc583b71dc26073ac3777d2d02dfaa10510903ee189be63203fc44c86664>
47304402205e5744ad265e7267817e82ff143a7535874bbedefd92853786b1e1b94d6e6a9102200db50c404b9494fe7b77147c7ef6d4457892b5992bc6082f745c5945be047540012103d761bc583b71dc26073ac3777d2d02dfaa10510903ee189be63203fc44c86664

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6016974300ea0d030d11a9c8eef433a50a1a501a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146016974300ea0d030d11a9c8eef433a50a1a501a88ac
3qp2s9k7h…ux0zpmy4Spends a14c88eecf…eddaaebbc3:36P2PKH0.02270073 BCH
Scripts

Previous outputa14c88eecf98fa33e5b78415e1e3651e1b11ecfa1f44c047a913daeddaaebbc3:36

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c07100029eb1f6122de93768c63502745994383e0dfe42a4c43ae2fcf2e34a7902206583901316c19d916e151cb954f1720e43cc1b790f7389f42e50e6c2f45de8c601>
<0x03c7910e296817d6ec0640ae1a7607becd3c13cde2d5a7a4ef62eb592674a84ec6>
483045022100c07100029eb1f6122de93768c63502745994383e0dfe42a4c43ae2fcf2e34a7902206583901316c19d916e151cb954f1720e43cc1b790f7389f42e50e6c2f45de8c6012103c7910e296817d6ec0640ae1a7607becd3c13cde2d5a7a4ef62eb592674a84ec6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5502dbd7159a2522b26166be6d23bd09d6c558ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145502dbd7159a2522b26166be6d23bd09d6c558ef88ac
4qzmwj4su…9hnf79lwSpends 7cb61c5d99…cf2bd0727b:0P2PKH0.01008518 BCH
Scripts

Previous output7cb61c5d99b8c529757149290795d98ea7860c6c932757e7901a5acf2bd0727b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201339ea7ed69b74b43ecc20dcf92536509cd6211de1818e0ec84065ebae80fb8002203df72d1e2eada0da2dc99001475ca3bdc4da6e1a98fe7c5f142218e81acc3fa301>
<0x020dea37e8826649e137fd3af77377da8939ce7eaa725cf636f8762f408ed75b5f>
47304402201339ea7ed69b74b43ecc20dcf92536509cd6211de1818e0ec84065ebae80fb8002203df72d1e2eada0da2dc99001475ca3bdc4da6e1a98fe7c5f142218e81acc3fa30121020dea37e8826649e137fd3af77377da8939ce7eaa725cf636f8762f408ed75b5f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb6e9561cc573702f112baea56904a5d3765b5a3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6e9561cc573702f112baea56904a5d3765b5a3f88ac

Outputs7 · 0.08286470 BCH

Spend states looked up for 7 of 7 outputs: 6 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qplqxqpd…dqxxcspq
P2PKH
spent in edbf422637…4436457f36:970.00602234 BCH
Scripts

Spent byedbf42263742fd00941ee9205eee596ff917c66eb5a24c379d1b1a4436457f36 input #97 in block 476,157

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e03002dcaa39d23ec5d853e3e747b9e7fec80f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e03002dcaa39d23ec5d853e3e747b9e7fec80f788ac
1qp7z59ey…sdtjvsnu
P2PKH
spent in b98085aff3…4ab01cdcf7:40.01005119 BCH
Scripts

Spent byb98085aff3586f4ccbdcff62e1cb14754da5c9bb425e68853a7ee04ab01cdcf7 input #4 in block 472,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c2a172466be0e9a4e0bf5b4808f0b92d9864d42>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c2a172466be0e9a4e0bf5b4808f0b92d9864d4288ac
2qpl24nh4…dmrk48nw
P2PKH
spent in 5d04b3d3d7…34add114a8:80.00482515 BCH
Scripts

Spent by5d04b3d3d72ede3fa3246b9bfa889eda836cdec6204163d1f2805b34add114a8 input #8 in block 472,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7eaacef5179ac8f3137d6b33b56402f066fa36c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147eaacef5179ac8f3137d6b33b56402f066fa36c088ac
3prjte5g8…cuvustvy
P2SH
Unspent0.02788329 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe4bcd10783bd34dfac4a9ce7597a562359eb43bf>
OP_EQUAL
a914e4bcd10783bd34dfac4a9ce7597a562359eb43bf87
4qqx6uw2z…t5jvj5r8
P2PKH
spent in 82d12763d5…4ad6aab758:880.01172501 BCH
Scripts

Spent by82d12763d508356c867dacf4f0c16086e9a3eb653a566facb02c3f4ad6aab758 input #88 in block 476,154

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0dae3942e17efdf31000502fff9049fbc1ee13fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140dae3942e17efdf31000502fff9049fbc1ee13fb88ac
5qp9yd4d8…qm6a5chj
P2PKH
spent in 4116c5060f…d96c801682:710.00929288 BCH
Scripts

Spent by4116c5060f7f3d666130576d7e923ab12a44c909cee8c2a34723d7d96c801682 input #71 in block 476,799

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a46d5a7afae379b6ae4b5cd720ea8b2a6d22eae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a46d5a7afae379b6ae4b5cd720ea8b2a6d22eae88ac
6qpv70rw5…l7r6spp2
P2PKH
spent in 546cf6584a…c52f8649e0:100.01306484 BCH
Scripts

Spent by546cf6584a3e9c31889f48d587dce7de5bac1051142f6a33f89045c52f8649e0 input #10 in block 475,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59e78dd4bb6d4ac1f5b0aef7a5460a2e31eeff17>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459e78dd4bb6d4ac1f5b0aef7a5460a2e31eeff1788ac
Position in block 472,206Open 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
472,206
Byte offset in block
407,647
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,206's header. Check it offline against that header.

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

Raw transaction984 bytes

0100000005cd6690dd2b584531f2044fd5ed243a65cff08b56f5e154dd9b068761b5e3ac8f050000006b4830450221009cb6c941410a70501b3da78f6c60381a5bd37821e4b483dfa05359ce9fdfbe8b022043296030ebddac5ab2e9c1e0dff572ad4cc80758dccdfce8d704d287739450b70121022b6a370dad332398dedf04fbb208a6fbb10eb6c092c2385b7e14247997990113feffffffc3…a91459e78dd4bb6d4ac1f5b0aef7a5460a2e31eeff1788ac87340700
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
5 · 0.08606470 BCH
Show scenario JSON
Loading payload...