Mainnet

Confirmed transaction

d0bfb5a19e5fcdee78bd95ffe342c824a0ea7177dac95c4a29a8892c9ab4e8a3

Status

Confirmed531,571 confirmations

Included in

block 444,790 · 2016-12-23 21:04:26 UTC · 3605 d 17 h 11 min 8 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 13 outputs and the miner feeInput 0 405.80751477 BCH; to Output 0 · P2PKH 0.00051751 BCH; Output 1 · P2PKH 0.00090000 BCH; Output 2 · P2PKH 0.00091900 BCH; Output 3 · P2PKH 0.02132780 BCH; Output 4 · P2PKH 0.03960481 BCH; Output 5 · P2PKH 0.08000000 BCH; Output 6 · P2PKH 0.21684664 BCH; Output 7 · P2PKH 0.27000000 BCH; Output 8 · P2PKH 0.49990000 BCH; Output 9 · P2SH 0.49990000 BCH; Output 10 · P2PKH 0.50104155 BCH; Output 11 · P2PKH 1.49990000 BCH; Output 12 · P2PKH 402.17598178 BCH; miner fee 67,568 sat.99.9%Input 0405.80751477 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2d1894f9addd8274139b23629c009f4b84fc57fd588811e216d44d4f9a4c87a5b:12d1894f9addd8…d4f9a4c87a5b:12Output 0 · P2PKH0.00051751 BCHbitcoincash:qp238uy6aryakpqeqnsj65cfuwplx9khyq4her7hf4bitcoincash:qp238uy6…4her7hf4spent in 378c6d83e986442f0eec9cea1251c3d5f4839cff2ac71e562c1b1b4630f47a59:8spent in 378c6d83e9…4630f47a59:8Output 1 · P2PKH0.00090000 BCHbitcoincash:qz4z6f5j5gz75tfngufwdzg40dge8lj9qs5lweyqfgbitcoincash:qz4z6f5j…5lweyqfgspent in d4d72233c3e677a95842b88e3a128e826dc1f73cb8b23bdd5eadd50a6be678ea:4spent in d4d72233c3…0a6be678ea:4Output 2 · P2PKH0.00091900 BCHbitcoincash:qqj0fnz3jsmd8hqgux7vl4qarwk3h3nvgss5q65apcbitcoincash:qqj0fnz3…s5q65apcspent in 69fa43ff2178f994bac4d48c3b82be3f14cd0d3161bed618c66fea5d34a2fbe4:1spent in 69fa43ff21…5d34a2fbe4:1Output 3 · P2PKH0.02132780 BCHbitcoincash:qz4v5380emts4d7tu6eqrt9ug5ldqdp9qsryxyyrusbitcoincash:qz4v5380…ryxyyrusspent in 10af4793ee1c60419e041455ec222b36715b9a9e1587835280db4e7dcd092d83:14spent in 10af4793ee…7dcd092d83:14Output 4 · P2PKH0.03960481 BCHbitcoincash:qrsfwr8f50s2nwjdq8dfzywyupwstg33rga6y58433bitcoincash:qrsfwr8f…a6y58433spent in bc6233c86f73e46668ba070a96a76370e5bfa5028e774a84fc71cee5a9011442:11spent in bc6233c86f…e5a9011442:11Output 5 · P2PKH0.08000000 BCHbitcoincash:qrz4yjp6gps7seatyraal8n4gmm39sck0yqg4uhu7nbitcoincash:qrz4yjp6…qg4uhu7nspent in 1285abe8ff20f9070e4607dbc5d8c74baa37587d98df093423078f70e5b23134:1spent in 1285abe8ff…70e5b23134:1Output 6 · P2PKH0.21684664 BCHbitcoincash:qzzukakqm5c2uvksh9awkkfurzdf5kdltv250msw4fbitcoincash:qzzukakq…250msw4fspent in 7930056c101eff1650dc9418ab43eb62b508d41d65060673af4a225a8e940c8c:0spent in 7930056c10…5a8e940c8c:0Outputs 7–12 (6 more)Outputs 7–12 (6 more)405.44672333 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 1 input to 13 outputs and the miner feeInput 0 405.80751477 BCH; to Output 0 · P2PKH 0.00051751 BCH; Output 1 · P2PKH 0.00090000 BCH; Output 2 · P2PKH 0.00091900 BCH; Output 3 · P2PKH 0.02132780 BCH; Output 4 · P2PKH 0.03960481 BCH; Output 5 · P2PKH 0.08000000 BCH; Output 6 · P2PKH 0.21684664 BCH; Output 7 · P2PKH 0.27000000 BCH; Output 8 · P2PKH 0.49990000 BCH; Output 9 · P2SH 0.49990000 BCH; Output 10 · P2PKH 0.50104155 BCH; Output 11 · P2PKH 1.49990000 BCH; Output 12 · P2PKH 402.17598178 BCH; miner fee 67,568 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qp238uy6aryakpqeqnsj65cfuwplx9khyq4her7hf4out 0bitcoincash:qz4z6f5j5gz75tfngufwdzg40dge8lj9qs5lweyqfgout 1bitcoincash:qqj0fnz3jsmd8hqgux7vl4qarwk3h3nvgss5q65apcout 2bitcoincash:qz4v5380emts4d7tu6eqrt9ug5ldqdp9qsryxyyrusout 3Outputs 4–12 (9 more)+9fee

405.80751477 BCH in from 1 input, 405.80683909 BCH out to 13 outputs, 67,568 sat to the miner.

Settlement check

Input total

405.80751477

BCH, 1 input

Output total

405.80683909

BCH, 13 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

107.25 sat/B

fee ÷ size

Size

630 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 405.80751477 BCH in = 405.80683909 BCH out + 67,568 sat fee.

Inputs1 · 405.80751477 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends d1894f9add…f9a4c87a5b:12P2PKH405.80751477 BCH
Scripts

Previous outputd1894f9addd8274139b23629c009f4b84fc57fd588811e216d44d4f9a4c87a5b:12

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450221009be4e72362feca8913d7363dafcafab06b64103c64171f74cf1a81f8881582a8022052998434eb3b697564768e66d978b1eddcf7aef0f36e0d6b2547bf4956543d0301>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
4830450221009be4e72362feca8913d7363dafcafab06b64103c64171f74cf1a81f8881582a8022052998434eb3b697564768e66d978b1eddcf7aef0f36e0d6b2547bf4956543d030141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs13 · 405.80683909 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp238uy6…4her7hf4
P2PKH
spent in 378c6d83e9…4630f47a59:80.00051751 BCH
Scripts

Spent by378c6d83e986442f0eec9cea1251c3d5f4839cff2ac71e562c1b1b4630f47a59 input #8 in block 460,272

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5513f09ae8c9db041904e12d5309e383f316d720>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145513f09ae8c9db041904e12d5309e383f316d72088ac
1qz4z6f5j…5lweyqfg
P2PKH
spent in d4d72233c3…0a6be678ea:40.00090000 BCH
Scripts

Spent byd4d72233c3e677a95842b88e3a128e826dc1f73cb8b23bdd5eadd50a6be678ea input #4 in block 445,643

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa2d2692a205ea2d334712e689157b5193fe4504>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa2d2692a205ea2d334712e689157b5193fe450488ac
2qqj0fnz3…s5q65apc
P2PKH
spent in 69fa43ff21…5d34a2fbe4:10.00091900 BCH
Scripts

Spent by69fa43ff2178f994bac4d48c3b82be3f14cd0d3161bed618c66fea5d34a2fbe4 input #1 in block 444,821

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24f4cc519436d3dc08e1bccfd41d1bad1bc66c44>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424f4cc519436d3dc08e1bccfd41d1bad1bc66c4488ac
3qz4v5380…ryxyyrus
P2PKH
spent in 10af4793ee…7dcd092d83:140.02132780 BCH
Scripts

Spent by10af4793ee1c60419e041455ec222b36715b9a9e1587835280db4e7dcd092d83 input #14 in block 444,793

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaaca44efced70ab7cbe6b201acbc453ed0342504>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aaca44efced70ab7cbe6b201acbc453ed034250488ac
4qrsfwr8f…a6y58433
P2PKH
spent in bc6233c86f…e5a9011442:110.03960481 BCH
Scripts

Spent bybc6233c86f73e46668ba070a96a76370e5bfa5028e774a84fc71cee5a9011442 input #11 in block 444,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0970ce9a3e0a9ba4d01da9111c4e05d05a2311a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0970ce9a3e0a9ba4d01da9111c4e05d05a2311a88ac
5qrz4yjp6…qg4uhu7n
P2PKH
spent in 1285abe8ff…70e5b23134:10.08000000 BCH
Scripts

Spent by1285abe8ff20f9070e4607dbc5d8c74baa37587d98df093423078f70e5b23134 input #1 in block 444,869

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc552483a4061e867ab20fbdf9e7546f712c31679>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c552483a4061e867ab20fbdf9e7546f712c3167988ac
6qzzukakq…250msw4f
P2PKH
spent in 7930056c10…5a8e940c8c:00.21684664 BCH
Scripts

Spent by7930056c101eff1650dc9418ab43eb62b508d41d65060673af4a225a8e940c8c input #0 in block 444,793

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85cb76c0dd30ae32d0b97aeb593c189a9a59bf5b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485cb76c0dd30ae32d0b97aeb593c189a9a59bf5b88ac
7qp965wgf…aaja9aeh
P2PKH
spent in 8537854852…3fe7857cfa:00.27000000 BCH
Scripts

Spent by85378548522cbd726c526f76dff331d390f77f5b0667fccf66707c3fe7857cfa input #0 in block 444,798

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4baa3909de8125387a3d1d3cecbfc86739bfcc6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144baa3909de8125387a3d1d3cecbfc86739bfcc6e88ac
8qquf7ze0…x7fwwv6m
P2PKH
spent in bc6233c86f…e5a9011442:120.49990000 BCH
Scripts

Spent bybc6233c86f73e46668ba070a96a76370e5bfa5028e774a84fc71cee5a9011442 input #12 in block 444,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x389f0b2fd8dca48339cbe7bbf41080b1cc0d9516>
OP_EQUALVERIFY
OP_CHECKSIG
76a914389f0b2fd8dca48339cbe7bbf41080b1cc0d951688ac
9prz8qv6l…ymsn5mmt
P2SH
spent in 6521726b7c…8917810832:210.49990000 BCH
Scripts

Spent by6521726b7ccb60288a10cd2b9677b84d153ddfdf32f01b9c9e02ea8917810832 input #21 in block 446,000

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc470335f58d312275441dec002100907614fdfab>
OP_EQUAL
a914c470335f58d312275441dec002100907614fdfab87
10qqz752qw…8tlswmlq
P2PKH
spent in 9cb7caca5d…5acc8452a9:110.50104155 BCH
Scripts

Spent by9cb7caca5d7312ab8a4a1e36daa3cd5d3d5bfa323938a8c26034845acc8452a9 input #11 in block 444,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05ea280ef64c939eeeac434c5b3ea237ff3a2f0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405ea280ef64c939eeeac434c5b3ea237ff3a2f0b88ac
11qp42rw7k…u620gsw6
P2PKH
spent in 1d9132fcfc…3a84ddc19e:01.49990000 BCH
Scripts

Spent by1d9132fcfc47c5f201bbf43fca06d299581f1eeabedb2e272bf3163a84ddc19e input #0 in block 444,846

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6aa1bbd637c397f55b830af3bf3bfedfa538e337>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146aa1bbd637c397f55b830af3bf3bfedfa538e33788ac
12qppcfyur…4khpcmt2
P2PKH
spent in 883b2dd0a3…f8d44c1039:0402.17598178 BCH
Scripts

Spent by883b2dd0a3daa7ae90e54065c9617c718634215459fea1797ff6a4f8d44c1039 input #0 in block 444,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 444,790Open 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
444,790
Byte offset in block
748,749
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 444,790's header. Check it offline against that header.

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

Raw transaction630 bytes

01000000015b7ac8a4f9d4446d211e8188d57fc54fb8f409c02936b2394127d8dd9a4f89d10c0000008b4830450221009be4e72362feca8913d7363dafcafab06b64103c64171f74cf1a81f8881582a8022052998434eb3b697564768e66d978b1eddcf7aef0f36e0d6b2547bf4956543d030141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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 · 405.80751477 BCH
Show scenario JSON
Loading payload...