Mainnet

Confirmed transaction

cbe6eb78de3e66de9cd9072f2ab347f62e94330ddc8b5dbd2d7d67070da4903e

Status

Confirmed535,840 confirmations

Included in

block 440,044 · 2016-11-22 09:42:43 UTC · 3634 d 2 h 3 min 46 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 0.01311721 BCH; Input 1 0.01502500 BCH; to Output 0 · P2PKH 0.00009180 BCH; Output 1 · P2PKH 0.00062705 BCH; Output 2 · P2PKH 0.00077817 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2PKH 0.00031706 BCH; Output 5 · P2SH 0.00015264 BCH; Output 6 · P2PKH 0.00036000 BCH; Output 7 · P2SH 0.00010319 BCH; Output 8 · P2PKH 0.00153000 BCH; Output 9 · P2PKH 0.00018000 BCH; Output 10 · P2PKH 0.00011700 BCH; Output 11 · P2PKH 0.00009360 BCH; Output 12 · P2PKH 0.01097460 BCH; Output 13 · P2PKH 0.01184030 BCH; Output 14 · P2PKH 0.00009000 BCH; Output 15 · P2PKH 0.00018000 BCH; Output 16 · P2SH 0.00009000 BCH; miner fee 52,680 sat.89.5%Input 00.01311721 BCHbitcoincash:qqtz9wvs3n556jla09gvc42efhk6kf67tys46l55m9bitcoincash:qqtz9wvs…s46l55m98c947a006bf84f2d424bdb3706d32b1079dfc9c48840223009d832b1edc8d019:18c947a006bf8…32b1edc8d019:1Input 10.01502500 BCHbitcoincash:qquwstlx9jwe33dpeq9mn320cdaq8udxvuxj9dvfvhbitcoincash:qquwstlx…xj9dvfvh25867eb247e1196d63b6bc44966b996b2e5c2d50c80692464d500e1666e5fbe1:125867eb247e1…0e1666e5fbe1:1Output 0 · P2PKH0.00009180 BCHbitcoincash:qrl33gycdrhu0wknu4xhca8c5r4y4edlfueka6680ubitcoincash:qrl33gyc…eka6680uspent in 77a338e14cc5a8463cb1eb3ebd50f968ad826fc5bed6af1e066db3a7ecc99a88:74spent in 77a338e14c…a7ecc99a88:74Output 1 · P2PKH0.00062705 BCHbitcoincash:qpwerdkrcutl7h9u2s3z4sa7qf9hde6maqtlgk7fljbitcoincash:qpwerdkr…tlgk7fljspent in c90a980df41a949c36202358f8535dc1168b56d8ea48e76e78b7d9743939eabd:68spent in c90a980df4…743939eabd:68Output 2 · P2PKH0.00077817 BCHbitcoincash:qz7sswp8sl0tn6uzsy0vkzzay90gazdvps09xqeacxbitcoincash:qz7sswp8…09xqeacxspent in adb0e00da91b76393826627bb567a440f9dcba1bc504a0e8ef3656270f4097db:0spent in adb0e00da9…270f4097db:0Output 3 · P2PKH0.00009000 BCHbitcoincash:qqg9sudf8uz3hgx57zcyw372xtjlgyk29yzj2algumbitcoincash:qqg9sudf…zj2algumspent in 68dd18d0e41ff3b0a2548582cdda3e64f8173f764902abc06328c19b2920b427:31spent in 68dd18d0e4…9b2920b427:31Output 4 · P2PKH0.00031706 BCHbitcoincash:qqalhkcfrtaqlsdmh7e4v8c0rfe52u52dqlp0unacabitcoincash:qqalhkcf…lp0unacaspent in bc6d39596cce007390cf2de27c25c30e1585271f4b0eb68609385315b0b3da9a:29spent in bc6d39596c…15b0b3da9a:29Output 5 · P2SH0.00015264 BCHbitcoincash:pqcwy3qyauqgl7w2tq7uhvugyjn8g7vvmckl2crtekbitcoincash:pqcwy3qy…kl2crtekspent in f02e903c92bf72b7278032029c3f28ce36c3488e692e77f19b8f4d52adc47fa6:72spent in f02e903c92…52adc47fa6:72Output 6 · P2PKH0.00036000 BCHbitcoincash:qp6hs5cwuv2wufxdjl0tth6hp0whf9hkcgasjj9tf8bitcoincash:qp6hs5cw…asjj9tf8unspentOutputs 7–16 (10 more)Outputs 7–16 (10 more)0.02519869 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,680 sat · 0.00052680 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01311721 BCH; Input 1 0.01502500 BCH; to Output 0 · P2PKH 0.00009180 BCH; Output 1 · P2PKH 0.00062705 BCH; Output 2 · P2PKH 0.00077817 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2PKH 0.00031706 BCH; Output 5 · P2SH 0.00015264 BCH; Output 6 · P2PKH 0.00036000 BCH; Output 7 · P2SH 0.00010319 BCH; Output 8 · P2PKH 0.00153000 BCH; Output 9 · P2PKH 0.00018000 BCH; Output 10 · P2PKH 0.00011700 BCH; Output 11 · P2PKH 0.00009360 BCH; Output 12 · P2PKH 0.01097460 BCH; Output 13 · P2PKH 0.01184030 BCH; Output 14 · P2PKH 0.00009000 BCH; Output 15 · P2PKH 0.00018000 BCH; Output 16 · P2SH 0.00009000 BCH; miner fee 52,680 sat.bitcoincash:qqtz9wvs3n556jla09gvc42efhk6kf67tys46l55m9in 0bitcoincash:qquwstlx9jwe33dpeq9mn320cdaq8udxvuxj9dvfvhin 1bitcoincash:qrl33gycdrhu0wknu4xhca8c5r4y4edlfueka6680uout 0bitcoincash:qpwerdkrcutl7h9u2s3z4sa7qf9hde6maqtlgk7fljout 1bitcoincash:qz7sswp8sl0tn6uzsy0vkzzay90gazdvps09xqeacxout 2bitcoincash:qqg9sudf8uz3hgx57zcyw372xtjlgyk29yzj2algumout 3Outputs 4–16 (13 more)+13fee

0.02814221 BCH in from 2 inputs, 0.02761541 BCH out to 17 outputs, 52,680 sat to the miner.

Settlement check

Input total

0.02814221

BCH, 2 inputs

Output total

0.02761541

BCH, 17 outputs

Miner fee

52,680 sat

0.00052680 BCH, inputs minus outputs

Fee rate

60.07 sat/B

fee ÷ size

Size

877 B

version 1, locktime 440,043

CashTokens

None

no token prefix on any output

Balances: 0.02814221 BCH in = 0.02761541 BCH out + 52,680 sat fee.

Inputs2 · 0.02814221 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqtz9wvs…s46l55m9Spends 8c947a006b…b1edc8d019:1P2PKH0.01311721 BCH
Scripts

Previous output8c947a006bf84f2d424bdb3706d32b1079dfc9c48840223009d832b1edc8d019:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e7ab890ba1775cbfcc05fd08f047e3cf18d45bc67d7135e5e946a42a7358de270220134007afb00145ccda23bb105d1198f615bdde9cdde3450190d35bb0bf01df9601>
<0x03bdaca72a02493096acdf1f2f1abb72574a33164b8152647534410e61638b295c>
483045022100e7ab890ba1775cbfcc05fd08f047e3cf18d45bc67d7135e5e946a42a7358de270220134007afb00145ccda23bb105d1198f615bdde9cdde3450190d35bb0bf01df96012103bdaca72a02493096acdf1f2f1abb72574a33164b8152647534410e61638b295c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1622b9908ce94d4bfd7950cc55594dedab275e59>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141622b9908ce94d4bfd7950cc55594dedab275e5988ac
1qquwstlx…xj9dvfvhSpends 25867eb247…1666e5fbe1:1P2PKH0.01502500 BCH
Scripts

Previous output25867eb247e1196d63b6bc44966b996b2e5c2d50c80692464d500e1666e5fbe1:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220762167dfe64b1800e7d9780aa6410a54f6dd4df63a76e76b15076031d9d3a03a0220391b2d7c70853cadcf9a0dc160c7bd703193e0980601dc43e0182e1b1353719301>
<0x03406284d684dadb342a581add4087955482afbebe1d95d2ea9727522fbc1ad346>
4730440220762167dfe64b1800e7d9780aa6410a54f6dd4df63a76e76b15076031d9d3a03a0220391b2d7c70853cadcf9a0dc160c7bd703193e0980601dc43e0182e1b13537193012103406284d684dadb342a581add4087955482afbebe1d95d2ea9727522fbc1ad346

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x38e82fe62c9d98c5a1c80bb9c54fc37a03f1a667>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438e82fe62c9d98c5a1c80bb9c54fc37a03f1a66788ac

Outputs17 · 0.02761541 BCH

Spend states looked up for 17 of 17 outputs: 15 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qrl33gyc…eka6680u
P2PKH
spent in 77a338e14c…a7ecc99a88:740.00009180 BCH
Scripts

Spent by77a338e14cc5a8463cb1eb3ebd50f968ad826fc5bed6af1e066db3a7ecc99a88 input #74 in block 648,540

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff18a09868efc7bad3e54d7c74f8a0ea4ae5bf4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff18a09868efc7bad3e54d7c74f8a0ea4ae5bf4f88ac
1qpwerdkr…tlgk7flj
P2PKH
spent in c90a980df4…743939eabd:680.00062705 BCH
Scripts

Spent byc90a980df41a949c36202358f8535dc1168b56d8ea48e76e78b7d9743939eabd input #68 in block 440,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d91b6c3c717ff5cbc54222ac3be024b76e75be8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d91b6c3c717ff5cbc54222ac3be024b76e75be888ac
2qz7sswp8…09xqeacx
P2PKH
spent in adb0e00da9…270f4097db:00.00077817 BCH
Scripts

Spent byadb0e00da91b76393826627bb567a440f9dcba1bc504a0e8ef3656270f4097db input #0 in block 440,128

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd08382787deb9eb82811ecb085d215e8e89ac0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd08382787deb9eb82811ecb085d215e8e89ac0c88ac
3qqg9sudf…zj2algum
P2PKH
spent in 68dd18d0e4…9b2920b427:310.00009000 BCH
Scripts

Spent by68dd18d0e41ff3b0a2548582cdda3e64f8173f764902abc06328c19b2920b427 input #31 in block 474,969

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x105871a93f051ba0d4f0b04747ca32e5f412ca29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914105871a93f051ba0d4f0b04747ca32e5f412ca2988ac
4qqalhkcf…lp0unaca
P2PKH
spent in bc6d39596c…15b0b3da9a:290.00031706 BCH
Scripts

Spent bybc6d39596cce007390cf2de27c25c30e1585271f4b0eb68609385315b0b3da9a input #29 in block 440,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bfbdb091afa0fc1bbbfb3561f0f1a7345728a68>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bfbdb091afa0fc1bbbfb3561f0f1a7345728a6888ac
5pqcwy3qy…kl2crtek
P2SH
spent in f02e903c92…52adc47fa6:720.00015264 BCH
Scripts

Spent byf02e903c92bf72b7278032029c3f28ce36c3488e692e77f19b8f4d52adc47fa6 input #72 in block 443,861

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

Locking script bytes · 23 bytes

OP_HASH160
<0x30e24404ef008ff9ca583dcbb38824a674798cde>
OP_EQUAL
a91430e24404ef008ff9ca583dcbb38824a674798cde87
6qp6hs5cw…asjj9tf8
P2PKH
Unspent0.00036000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7578530ee314ee24cd97deb5df570bdd7496f6c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147578530ee314ee24cd97deb5df570bdd7496f6c288ac
7pz42hn4m…4x00cwpz
P2SH
spent in f02e903c92…52adc47fa6:730.00010319 BCH
Scripts

Spent byf02e903c92bf72b7278032029c3f28ce36c3488e692e77f19b8f4d52adc47fa6 input #73 in block 443,861

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaaabcebbd89b078e3823a59b89dde1f52384c3d6>
OP_EQUAL
a914aaabcebbd89b078e3823a59b89dde1f52384c3d687
8qpkw98qm…lp7dlcqq
P2PKH
spent in 8fd2ceb60a…ab66204477:300.00153000 BCH
Scripts

Spent by8fd2ceb60ab63da80df77cbe59937ebc75c6929ef0752486365fe0ab66204477 input #30 in block 441,093

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ce29c1bb03c6fd5229971de95f8e17928df5dae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ce29c1bb03c6fd5229971de95f8e17928df5dae88ac
9qrdx86hd…rhzljnap
P2PKH
Unspent0.00018000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda63eaedc5dd0521d4cd16aff8643b54ca124300>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da63eaedc5dd0521d4cd16aff8643b54ca12430088ac
10qrg64sy9…x9jfh4jq
P2PKH
spent in ab0bfc0a0b…8b355195e2:430.00011700 BCH
Scripts

Spent byab0bfc0a0b668fb0d3db011d45bd8745276895b927f6259f8cc62c8b355195e2 input #43 in block 644,800

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd1aac0859a29409aef68b28445a1af97caee094c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d1aac0859a29409aef68b28445a1af97caee094c88ac
11qqx9new0…fydj9u4a
P2PKH
spent in 57a1709b9b…a240b9e065:10.00009360 BCH
Scripts

Spent by57a1709b9bd6b5b79d639857da82207964195d221df9541920cc28a240b9e065 input #1 in block 440,046

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c59e5cffda3b95ccaed6d867c51f052c619aa16>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c59e5cffda3b95ccaed6d867c51f052c619aa1688ac
12qr2jzl47…z2e6du02
P2PKH
spent in 2aff43cc57…d8f29a9e54:4150.01097460 BCH
Scripts

Spent by2aff43cc57107c055b4bf4547cf51a6fd2d9424d69886981d9d718d8f29a9e54 input #415 in block 440,074

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5217ebe7aa15d12009a990dee191185baf26d60>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5217ebe7aa15d12009a990dee191185baf26d6088ac
13qzjf4kxa…jsv6h60w
P2PKH
spent in a22509d4ce…4b8137a2f1:00.01184030 BCH
Scripts

Spent bya22509d4ce6383b3dead5188bf58b7d63d159886cd424642efa40d4b8137a2f1 input #0 in block 440,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa49ad8ddb52204c2e3e58cfcfec3c86d517df168>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a49ad8ddb52204c2e3e58cfcfec3c86d517df16888ac
14qzdxccmf…k36gzqkw
P2PKH
spent in 34e44ca249…61b5eec74c:00.00009000 BCH
Scripts

Spent by34e44ca249f3e430e3f80ffcc999d932d6ec435f606227642705e761b5eec74c input #0 in block 440,439

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a6c63693add8babf8fae77b1f2a517179cee926>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a6c63693add8babf8fae77b1f2a517179cee92688ac
15qpneqvts…reux0rsk
P2PKH
spent in e67c7d6358…e4635f522a:120.00018000 BCH
Scripts

Spent bye67c7d6358619af67d78dc18d669fe112ee066174f4c4ed2277175e4635f522a input #12 in block 440,053

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6790317089d9ce35f8685647511c68eaf59e7f96>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146790317089d9ce35f8685647511c68eaf59e7f9688ac
16ppr598c2…x50hu9ps
P2SH
spent in 99edbe7a96…0a255fc158:110.00009000 BCH
Scripts

Spent by99edbe7a962e7027ea590bc741d736fc0fcbc54e951f29572678100a255fc158 input #11 in block 511,288

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

Locking script bytes · 23 bytes

OP_HASH160
<0x47429f0a36e620661e71e5b54edc6a85e1c60d9d>
OP_EQUAL
a91447429f0a36e620661e71e5b54edc6a85e1c60d9d87
Position in block 440,044Open 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
440,044
Byte offset in block
6,079
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,044's header. Check it offline against that header.

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

Raw transaction877 bytes

010000000219d0c8edb132d80930224088c4c9df79102bd30637db4b422d4ff86b007a948c010000006b483045022100e7ab890ba1775cbfcc05fd08f047e3cf18d45bc67d7135e5e946a42a7358de270220134007afb00145ccda23bb105d1198f615bdde9cdde3450190d35bb0bf01df96012103bdaca72a02493096acdf1f2f1abb72574a33164b8152647534410e61638b295cfeffffffe1…17a91447429f0a36e620661e71e5b54edc6a85e1c60d9d87ebb60600
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 · 0.02814221 BCH
Show scenario JSON
Loading payload...