Mainnet

Confirmed transaction

cb73ffdbfe221c601a45dceb7d92d64896dd6d558d218d5fefcce68d6a46e9c8

Status

Confirmed551,384 confirmations

Included in

block 425,823 · 2016-08-19 03:15:48 UTC · 3738 d 15 h 39 min 33 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.03004975 BCH; to Output 0 · P2SH 0.01489457 BCH; Output 1 · P2PKH 0.00007250 BCH; Output 2 · P2PKH 0.00016500 BCH; Output 3 · P2PKH 0.00014500 BCH; Output 4 · P2SH 0.00006708 BCH; Output 5 · P2PKH 0.00005690 BCH; Output 6 · P2PKH 0.00005500 BCH; Output 7 · P2PKH 0.00036639 BCH; Output 8 · P2PKH 0.00068250 BCH; Output 9 · P2PKH 0.00005500 BCH; Output 10 · P2SH 0.01098000 BCH; Output 11 · P2PKH 0.00005500 BCH; Output 12 · P2PKH 0.00006208 BCH; Output 13 · P2SH 0.00011083 BCH; Output 14 · P2PKH 0.00031500 BCH; Output 15 · P2PKH 0.00012440 BCH; Output 16 · P2SH 0.00061750 BCH; Output 17 · P2PKH 0.00066250 BCH; Output 18 · P2PKH 0.00006250 BCH; Output 19 · P2PKH 0.00010000 BCH; miner fee 40,000 sat.49.6% of input value47.2%Input 00.03004975 BCHbitcoincash:pq0uka7ka7usumydf0sxjxtsen65pa3sn5cn3pkw3gbitcoincash:pq0uka7k…cn3pkw3gf703638d94a9da0abd95a8085a0804573e448d357f02ef45fdde8931bc89de07:0f703638d94a9…8931bc89de07:0Output 0 · P2SH0.01489457 BCHbitcoincash:pr6et66q6mpht07ktadwlwl3jvvf2h72tsapx6s7lmbitcoincash:pr6et66q…apx6s7lmspent in 70f27d73a2f1547326f9aa189dc24ce68b985968215b07c20d8a69fdf13969ee:0spent in 70f27d73a2…fdf13969ee:0Output 1 · P2PKH0.00007250 BCHbitcoincash:qzuvlmvggklx7f8ycllqtmq42l07mdcppcuurtqpgrbitcoincash:qzuvlmvg…uurtqpgrspent in f25accbe85103227627ee91be16aafbce99bbfee78cdfd9a8a355972308241d6:75spent in f25accbe85…72308241d6:75Output 2 · P2PKH0.00016500 BCHbitcoincash:qqwxm2pg5ctd0uke9qcxy683stkwpy2uzycdfc2hrkbitcoincash:qqwxm2pg…cdfc2hrkspent in 5d533a0458d81391770013ce900d57864143b1c9ada405f2f8ce379349b72d87:2spent in 5d533a0458…9349b72d87:2Output 3 · P2PKH0.00014500 BCHbitcoincash:qpy3lkp5a3y8a9r73vmpasna27sh85tyuywzc2lv3zbitcoincash:qpy3lkp5…wzc2lv3zspent in 341beeb8a90631728c9bce23e94ca083cbe90fa5cdc327ecd37f6d492fd86d15:19spent in 341beeb8a9…492fd86d15:19Output 4 · P2SH0.00006708 BCHbitcoincash:pzxmx9f930h0dnvd4906p8y9zx0qu58ktgkljaj09wbitcoincash:pzxmx9f9…kljaj09wspent in 6112be65d1d64e580b4fde6b60e2c6d5d75f39bae00899f9a47f73afdba78a75:112spent in 6112be65d1…afdba78a75:112Output 5 · P2PKH0.00005690 BCHbitcoincash:qzhdrv5jh6rckxyztltpfed7qfap9xkzc52d3gzmncbitcoincash:qzhdrv5j…2d3gzmncunspentOutput 6 · P2PKH0.00005500 BCHbitcoincash:qrmgnxaz3sf7c6na67g5h9uawx6f8zr3m57afh5ctxbitcoincash:qrmgnxaz…7afh5ctxspent in f60f0c4e43f67d7fe510544ea66e39c8e77dc1ef93c98c56c1158ec5c7274258:168spent in f60f0c4e43…c5c7274258:168Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.01419370 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.03004975 BCH; to Output 0 · P2SH 0.01489457 BCH; Output 1 · P2PKH 0.00007250 BCH; Output 2 · P2PKH 0.00016500 BCH; Output 3 · P2PKH 0.00014500 BCH; Output 4 · P2SH 0.00006708 BCH; Output 5 · P2PKH 0.00005690 BCH; Output 6 · P2PKH 0.00005500 BCH; Output 7 · P2PKH 0.00036639 BCH; Output 8 · P2PKH 0.00068250 BCH; Output 9 · P2PKH 0.00005500 BCH; Output 10 · P2SH 0.01098000 BCH; Output 11 · P2PKH 0.00005500 BCH; Output 12 · P2PKH 0.00006208 BCH; Output 13 · P2SH 0.00011083 BCH; Output 14 · P2PKH 0.00031500 BCH; Output 15 · P2PKH 0.00012440 BCH; Output 16 · P2SH 0.00061750 BCH; Output 17 · P2PKH 0.00066250 BCH; Output 18 · P2PKH 0.00006250 BCH; Output 19 · P2PKH 0.00010000 BCH; miner fee 40,000 sat.bitcoincash:pq0uka7ka7usumydf0sxjxtsen65pa3sn5cn3pkw3gin 0bitcoincash:pr6et66q6mpht07ktadwlwl3jvvf2h72tsapx6s7lmout 0bitcoincash:qzuvlmvggklx7f8ycllqtmq42l07mdcppcuurtqpgrout 1bitcoincash:qqwxm2pg5ctd0uke9qcxy683stkwpy2uzycdfc2hrkout 2bitcoincash:qpy3lkp5a3y8a9r73vmpasna27sh85tyuywzc2lv3zout 3Outputs 4–19 (16 more)+16fee

0.03004975 BCH in from 1 input, 0.02964975 BCH out to 20 outputs, 40,000 sat to the miner.

Settlement check

Input total

0.03004975

BCH, 1 input

Output total

0.02964975

BCH, 20 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

41.11 sat/B

fee ÷ size

Size

973 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.03004975 BCH in = 0.02964975 BCH out + 40,000 sat fee.

Inputs1 · 0.03004975 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pq0uka7k…cn3pkw3gSpends f703638d94…31bc89de07:0P2SH0.03004975 BCH
Scripts

Previous outputf703638d94a9da0abd95a8085a0804573e448d357f02ef45fdde8931bc89de07:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022000fd1e69b8aaae1936833204ad4a4ceb20511d47e78f167973aa7546395125be022024c63d01e888ae743abacf6be9a62ecb76c6c21e0cede2b07cd8d1a013b6276401>
<0x3044022032570d7086dbaed51748ffe2382566c38cec96b5f5e6e840a0b90d5fbe323b3602202ec086463f8aa511604c40087e95fe4259c37b7d7f3dd9b7a2f4573d4337d61701>
<0x52210331296d4c5730101d064b394537ba0760254b8edbb77169e89bffe43a4fcd2e8e2103c5f277d9ec7dff7900bba69c80c2e1cdbeb2ddd4aba29c65f6cceea7158f300021034c4d64578bd16d013324e57a6feb812173c2811558c9523726edc2115cf12d3253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x1fcb77d6efb90e6c8d4be0691970ccf540f6309d>
OP_EQUAL
a9141fcb77d6efb90e6c8d4be0691970ccf540f6309d87

Outputs20 · 0.02964975 BCH

Spend states looked up for 20 of 20 outputs: 15 spent, 5 unspent.
#AddressTypeSpentAmountScripts
0pr6et66q…apx6s7lm
P2SH
spent in 70f27d73a2…fdf13969ee:00.01489457 BCH
Scripts

Spent by70f27d73a2f1547326f9aa189dc24ce68b985968215b07c20d8a69fdf13969ee input #0 in block 425,830

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf595eb40d6c375bfd65f5aefbbf19318955fca5c>
OP_EQUAL
a914f595eb40d6c375bfd65f5aefbbf19318955fca5c87
1qzuvlmvg…uurtqpgr
P2PKH
spent in f25accbe85…72308241d6:750.00007250 BCH
Scripts

Spent byf25accbe85103227627ee91be16aafbce99bbfee78cdfd9a8a355972308241d6 input #75 in block 650,275

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8cfed8845be6f24e4c7fe05ec1557dfedb7010e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8cfed8845be6f24e4c7fe05ec1557dfedb7010e88ac
2qqwxm2pg…cdfc2hrk
P2PKH
spent in 5d533a0458…9349b72d87:20.00016500 BCH
Scripts

Spent by5d533a0458d81391770013ce900d57864143b1c9ada405f2f8ce379349b72d87 input #2 in block 427,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c6da828a616d7f2d928306268f182ece0915c11>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c6da828a616d7f2d928306268f182ece0915c1188ac
3qpy3lkp5…wzc2lv3z
P2PKH
spent in 341beeb8a9…492fd86d15:190.00014500 BCH
Scripts

Spent by341beeb8a90631728c9bce23e94ca083cbe90fa5cdc327ecd37f6d492fd86d15 input #19 in block 425,826

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x491fd834ec487e947e8b361ec27d57a173d164e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914491fd834ec487e947e8b361ec27d57a173d164e188ac
4pzxmx9f9…kljaj09w
P2SH
spent in 6112be65d1…afdba78a75:1120.00006708 BCH
Scripts

Spent by6112be65d1d64e580b4fde6b60e2c6d5d75f39bae00899f9a47f73afdba78a75 input #112 in block 430,239

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8db315258beef6cd8da95fa09c85119e0e50f65a>
OP_EQUAL
a9148db315258beef6cd8da95fa09c85119e0e50f65a87
5qzhdrv5j…2d3gzmnc
P2PKH
Unspent0.00005690 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaed1b292be878b18825fd614e5be027a129ac2c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aed1b292be878b18825fd614e5be027a129ac2c588ac
6qrmgnxaz…7afh5ctx
P2PKH
spent in f60f0c4e43…c5c7274258:1680.00005500 BCH
Scripts

Spent byf60f0c4e43f67d7fe510544ea66e39c8e77dc1ef93c98c56c1158ec5c7274258 input #168 in block 652,551

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6899ba28c13ec6a7dd7914b979d71b4938871dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6899ba28c13ec6a7dd7914b979d71b4938871dd88ac
7qz6z9c24…fmq64lsa
P2PKH
spent in ae5d60618c…62e02f1f17:40.00036639 BCH
Scripts

Spent byae5d60618c09cdd462d7116147347295d1f2bc9563a0f33bc9655d62e02f1f17 input #4 in block 425,835

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb422e155d5d70c8ff4b8d9af41d6eefba2f379ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b422e155d5d70c8ff4b8d9af41d6eefba2f379ca88ac
8qzxcek4a…3hww3x43
P2PKH
spent in 0e8a2ab916…493f70d84f:170.00068250 BCH
Scripts

Spent by0e8a2ab916a75d636deda682fdce5e021865e077605d75a47d6dd9493f70d84f input #17 in block 435,729

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d8cdabd9a09cb08e8895a54575e54ece71f7522>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d8cdabd9a09cb08e8895a54575e54ece71f752288ac
9qrr3gnx2…mgp9u72a
P2PKH
Unspent0.00005500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7144ccaf2336e6ed700070d97532bcfa3c47c76>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7144ccaf2336e6ed700070d97532bcfa3c47c7688ac
10pqtvktgd…ahqqenee
P2SH
spent in 9e0ffc0214…a92eda8480:200.01098000 BCH
Scripts

Spent by9e0ffc0214e75f06d7ce8f9e4656cec64d8a09626b8a5ac7e66b0ea92eda8480 input #20 in block 441,291

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

Locking script bytes · 23 bytes

OP_HASH160
<0x16cb2d0dc555bf0c6729892998e694170c09c875>
OP_EQUAL
a91416cb2d0dc555bf0c6729892998e694170c09c87587
11qpw0t5pu…gascctyr
P2PKH
Unspent0.00005500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5cf5d03ce7470d507baee22f2ea840aea5e152b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145cf5d03ce7470d507baee22f2ea840aea5e152b888ac
12qpaue7ce…25wkgdyj
P2PKH
Unspent0.00006208 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7bccfb195a4a36d9daebfd9516858c61dd43b0a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bccfb195a4a36d9daebfd9516858c61dd43b0a988ac
13pqzamr9h…8pjnllvy
P2SH
spent in 6112be65d1…afdba78a75:1130.00011083 BCH
Scripts

Spent by6112be65d1d64e580b4fde6b60e2c6d5d75f39bae00899f9a47f73afdba78a75 input #113 in block 430,239

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

Locking script bytes · 23 bytes

OP_HASH160
<0x05dd8cb7393fe8b303ccea54e46a31b795f4bac0>
OP_EQUAL
a91405dd8cb7393fe8b303ccea54e46a31b795f4bac087
14qz7x2t8q…z97r5sj6
P2PKH
spent in a2a3e89e4c…23d79d1b07:690.00031500 BCH
Scripts

Spent bya2a3e89e4ce1d02587f23cb56ee8840f4d91ede326d6081150a54823d79d1b07 input #69 in block 450,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc652ce086c4e352dd9b8d69f5cccde317f4ed35>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc652ce086c4e352dd9b8d69f5cccde317f4ed3588ac
15qzdasj3a…wutm94lj
P2PKH
Unspent0.00012440 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bd84a3dd9ae75ff2017998a7d742d13d492061a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bd84a3dd9ae75ff2017998a7d742d13d492061a88ac
16pr8lpchg…w4fgm92m
P2SH
spent in 779bb95134…3844bc7826:10.00061750 BCH
Scripts

Spent by779bb951347a0e1938c8be6315f3be08ac8cabfe6a7b88695cf90c3844bc7826 input #1 in block 425,843

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcff0e2e8d8e505fb8380bfcecb5d982ef0d7820c>
OP_EQUAL
a914cff0e2e8d8e505fb8380bfcecb5d982ef0d7820c87
17qqzystmw…wrzn6t5d
P2PKH
spent in 17ff57a576…f1c9c094a6:430.00066250 BCH
Scripts

Spent by17ff57a576f1c23ad45dc79550b649ab36190383851c287887c4b5f1c9c094a6 input #43 in block 435,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04482f6e7b2133d8ce423b621b555f075b6e318b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404482f6e7b2133d8ce423b621b555f075b6e318b88ac
18qpylxq95…qzrgsnpn
P2PKH
spent in 17c34897b3…e6cc3b3249:520.00006250 BCH
Scripts

Spent by17c34897b3d0b36e3c891dc21226c22f45b2929b25a78021ae4796e6cc3b3249 input #52 in block 425,830

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49f300b4b5b4e34eb5a4130d5102f0437fbf655a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449f300b4b5b4e34eb5a4130d5102f0437fbf655a88ac
19qqn3lfv3…3ppnk253
P2PKH
spent in fc4e4267ca…ad0a912ee2:1820.00010000 BCH
Scripts

Spent byfc4e4267ca549166dac42dc299244556d43a06a821a54feecf6e2cad0a912ee2 input #182 in block 647,621

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x271fa591bd04cb0f17bdbaa59569768cb6028f1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914271fa591bd04cb0f17bdbaa59569768cb6028f1b88ac
Position in block 425,823Open 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
425,823
Byte offset in block
725,462
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 425,823's header. Check it offline against that header.

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

Raw transaction973 bytes

010000000107de89bc3189defd45ef027f358d443e5704085a08a895bd0adaa9948d6303f700000000fc00473044022000fd1e69b8aaae1936833204ad4a4ceb20511d47e78f167973aa7546395125be022024c63d01e888ae743abacf6be9a62ecb76c6c21e0cede2b07cd8d1a013b6276401473044022032570d7086dbaed51748ffe2382566c38cec96b5f5e6e840a0b90d5fbe323b360220…a914271fa591bd04cb0f17bdbaa59569768cb6028f1b88ac00000000
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
1 · 0.03004975 BCH
Show scenario JSON
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