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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d7ba1fb6d83cd18f32e82d03ebbfd1119cfdd67984b87faf4ccd49012b50ee35

Status

Confirmed535,296 confirmations

Included in

block 439,912 · 2016-11-21 11:07:01 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.02036389 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.00025295 BCH; Output 2 · P2PKH 0.00034201 BCH; Output 3 · P2PKH 0.00019800 BCH; Output 4 · P2PKH 0.00009180 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00013442 BCH; Output 8 · P2SH 0.00009234 BCH; Output 9 · P2PKH 0.00037800 BCH; Output 10 · P2SH 0.00018000 BCH; Output 11 · P2PKH 0.00045000 BCH; Output 12 · P2SH 0.00010800 BCH; Output 13 · P2PKH 0.01659304 BCH; Output 14 · P2PKH 0.00024660 BCH; Output 15 · P2PKH 0.00013873 BCH; Output 16 · P2PKH 0.00045000 BCH; miner fee 43,800 sat.92.2%Input 00.02036389 BCHbitcoincash:qz9egsd8…rfh9hl75957032cc3305…5d7e99becbd3:0Output 0 · P2PKH0.00009000 BCHbitcoincash:qqhcn5q5…w5ffddwmspentOutput 1 · P2PKH0.00025295 BCHbitcoincash:qpdyeu2p…7mspcf8dspentOutput 2 · P2PKH0.00034201 BCHbitcoincash:qqa85zwk…sp03d8q7spentOutput 3 · P2PKH0.00019800 BCHbitcoincash:qpv8dyjh…29852k7mspentOutput 4 · P2PKH0.00009180 BCHbitcoincash:qpztzdr9…4r4jkzcdspentOutput 5 · P2PKH0.00009000 BCHbitcoincash:qp5cu4ut…kuq58mnaspentOutput 6 · P2PKH0.00009000 BCHbitcoincash:qpcqklma…8xu3ryvjspentOutputs 7–16 (10 more)0.01877113 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,800 sat · 0.00043800 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.02036389 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.00025295 BCH; Output 2 · P2PKH 0.00034201 BCH; Output 3 · P2PKH 0.00019800 BCH; Output 4 · P2PKH 0.00009180 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00013442 BCH; Output 8 · P2SH 0.00009234 BCH; Output 9 · P2PKH 0.00037800 BCH; Output 10 · P2SH 0.00018000 BCH; Output 11 · P2PKH 0.00045000 BCH; Output 12 · P2SH 0.00010800 BCH; Output 13 · P2PKH 0.01659304 BCH; Output 14 · P2PKH 0.00024660 BCH; Output 15 · P2PKH 0.00013873 BCH; Output 16 · P2PKH 0.00045000 BCH; miner fee 43,800 sat.in 0out 0out 1out 2out 3+13fee

0.02036389 BCH in from 1 input, 0.01992589 BCH out to 17 outputs, 43,800 sat to the miner.

Settlement check

Input total

0.02036389

BCH, 1 input

Output total

0.01992589

BCH, 17 outputs

Miner fee

43,800 sat

0.00043800 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

730 B

version 1, locktime 439,911

CashTokens

None

no token prefix on any output

Balances: 0.02036389 BCH in = 0.01992589 BCH out + 43,800 sat fee.

Inputs1 · 0.02036389 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz9egsd8…rfh9hl75Spends 957032cc33…7e99becbd3:0P2PKH0.02036389 BCH
Scripts

Previous output957032cc33056a628947fe8874939406265c5155d5849f4c49f65d7e99becbd3:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a27d126a54434f4f2d40a49ec77b58883f350a0702d291562301b8aee4a9fcb202200429e499d4974b86f9efbae3bd1e7a36589f0723b7a53b58f3acd1824760954b01>
<0x0315ffebeb34db872d5f6d7b49f31e35ca37558afdad30fb730fe183afdb63e106>
483045022100a27d126a54434f4f2d40a49ec77b58883f350a0702d291562301b8aee4a9fcb202200429e499d4974b86f9efbae3bd1e7a36589f0723b7a53b58f3acd1824760954b01210315ffebeb34db872d5f6d7b49f31e35ca37558afdad30fb730fe183afdb63e106

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8b9441a7c6036ab70b69e77b05ccd27583abd9d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b9441a7c6036ab70b69e77b05ccd27583abd9d988ac

Outputs17 · 0.01992589 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqhcn5q5…w5ffddwm
P2PKH
Spent0.00009000 BCH
Scripts

Spent by1a8a52f8a400b4350ad11e8b653b06778296ef63f401885931f7e069ea97d32c input #123 in block 448,185

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f89d01418a37b60b6e6ef1bb845478cdf3b40ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f89d01418a37b60b6e6ef1bb845478cdf3b40ac88ac
1qpdyeu2p…7mspcf8d
P2PKH
Spent0.00025295 BCH
Scripts

Spent by9cc8f983dfc8336db786f8a05ae67e70287fe3d72a936d08097761fc096c6d59 input #81 in block 440,706

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a4cf14161d49ca6ebfc02ab5c2e2390f311d35a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a4cf14161d49ca6ebfc02ab5c2e2390f311d35a88ac
2qqa85zwk…sp03d8q7
P2PKH
Spent0.00034201 BCH
Scripts

Spent byc0ea8ff946bc43773e19b8984ffc4274b9f82badfbf984ed3e8147386442f8cc input #130 in block 439,972

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a7a09d67027482d38827cf9c4b36619196dca21>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a7a09d67027482d38827cf9c4b36619196dca2188ac
3qpv8dyjh…29852k7m
P2PKH
Spent0.00019800 BCH
Scripts

Spent byd5053729cf61a53ae307f0ea7cc9b84825bd69ca19d127530387b3eaa0118ed0 input #3 in block 440,621

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5876925729ff24192a316e626bf0b9e77cc29134>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145876925729ff24192a316e626bf0b9e77cc2913488ac
4qpztzdr9…4r4jkzcd
P2PKH
Spent0.00009180 BCH
Scripts

Spent by3147d549266e7a99dcabfb723d69e364661ae10d8526754d3d472dfe1a1558ae input #57 in block 648,540

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44b134656b173d3e4d92b048b42dea836b3a7800>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444b134656b173d3e4d92b048b42dea836b3a780088ac
5qp5cu4ut…kuq58mna
P2PKH
Spent0.00009000 BCH
Scripts

Spent by0af6b4bb288fea37401d1ef2b3bffd9a35436d6064f00265af4fc82953faec2d input #92 in block 648,718

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x698e578b8db384ac60f384be9cd5893781a24726>
OP_EQUALVERIFY
OP_CHECKSIG
76a914698e578b8db384ac60f384be9cd5893781a2472688ac
6qpcqklma…8xu3ryvj
P2PKH
Spent0.00009000 BCH
Scripts

Spent by0af6b4bb288fea37401d1ef2b3bffd9a35436d6064f00265af4fc82953faec2d input #10 in block 648,718

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x700b7f7d52113cc0077c8c4dcd2e3cb7326db64b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914700b7f7d52113cc0077c8c4dcd2e3cb7326db64b88ac
7qqv4pwxz…sqnd0w3u
P2PKH
Spent0.00013442 BCH
Scripts

Spent bya73968bf629afda7029039e7aad849a229de5080c577bdc9c2fd8cd1cb614c99 input #93 in block 439,929

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1950b8c2376d482d5e39327448e2c688e9a97f69>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141950b8c2376d482d5e39327448e2c688e9a97f6988ac
8pqexgde9…pg3fv899
P2SH
Spent0.00009234 BCH
Scripts

Spent byb26ff70377a6ec80bf0db555aeb8e5a990c9851d44f1199c245122a927465dd6 input #21 in block 443,884

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

Locking script bytes · 23 bytes

OP_HASH160
<0x326437259fdc57a8ae225b5f9f046d18f6882965>
OP_EQUAL
a914326437259fdc57a8ae225b5f9f046d18f688296587
9qpa33wvs…v8l0xnnu
P2PKH
Spent0.00037800 BCH
Scripts

Spent bye7afb764d5835f7a7bd163c339d80eb4545fa3da6883f74bd0d43daddd42c0ff input #76 in block 465,376

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b18b990c5626fa1d345f40621c154b1f6f74bc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b18b990c5626fa1d345f40621c154b1f6f74bc288ac
10ppf4pw42…vf9rmq3l
P2SH
Spent0.00018000 BCH
Scripts

Spent by4bc4ec34c95c5d75034e38df3617ec58de404e89f20ba9ed3df3dafa819b7826 input #9 in block 439,955

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5350baaa8406f71ad59227f6a30563cb3b872ebc>
OP_EQUAL
a9145350baaa8406f71ad59227f6a30563cb3b872ebc87
11qp7k2cnx…c54pzpcz
P2PKH
Spent0.00045000 BCH
Scripts

Spent by65160dd678a9b4f89c0e8dceb96288bc9eb066333144234b060b22ea091e8127 input #32 in block 439,967

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d6562665c2c75ac3ed8ed7d56c2e7ea9fcd2615>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d6562665c2c75ac3ed8ed7d56c2e7ea9fcd261588ac
12pqw5dyqp…587rg6yl
P2SH
Spent0.00010800 BCH
Scripts

Spent by471d25d792ff8584f1432356ca852bd4c5d7a2791c544f8fea9d2daa6ae38647 input #0 in block 439,955

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1d4690011d55009f060b93d925e9278918bb8806>
OP_EQUAL
a9141d4690011d55009f060b93d925e9278918bb880687
13qrc3r3c2…gnfw30nv
P2PKH
Spent0.01659304 BCH
Scripts

Spent byc78fd04aaad7a41721d071a0366d05175b61b017e55a00870f19b7b1de4f27ef input #0 in block 439,912

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf111c70a47623192cfb057a60bf62d4c5ae1a842>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f111c70a47623192cfb057a60bf62d4c5ae1a84288ac
14qz0wdkt3…75jewun3
P2PKH
Spent0.00024660 BCH
Scripts

Spent by47e644d0e6cdbb5fc29f12a168ce6de7253dbb8a4d0a88769212ef873ecf78d3 input #1 in block 439,921

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ee6d971a625c483e96da4fc88282a6c13430dbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ee6d971a625c483e96da4fc88282a6c13430dbe88ac
15qphacfrz…yv8ys7hk
P2PKH
Spent0.00013873 BCH
Scripts

Spent byaa3fa05ee749807d77d0cd67d941833a8497c448c50f4cd674a043a2156447b8 input #5 in block 439,918

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fdc24629ae06f06de619318adfd95d2136c0282>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fdc24629ae06f06de619318adfd95d2136c028288ac
16qzv6wz5t…agay0kdc
P2PKH
Spent0.00045000 BCH
Scripts

Spent bybf6464fba3d46a178721f378bfbe3a9d68b994ceabea7e9c2d3a5e3949d0dae5 input #57 in block 439,918

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99a70a8b2e7f95f8867f77b55eaac3661356af4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499a70a8b2e7f95f8867f77b55eaac3661356af4d88ac
Position in block 439,912Open the block

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Block height
439,912
Byte offset in block
9,306
Block hash
0000000000000000029e2c941ae275aa7fa0d712318a5f4d2d179834fff52966
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,912's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction730 bytes

0100000001d3cbbe997e5df6494c9f84d555515c260694937488fe4789626a0533cc327095000000006b483045022100a27d126a54434f4f2d40a49ec77b58883f350a0702d291562301b8aee4a9fcb202200429e499d4974b86f9efbae3bd1e7a36589f0723b7a53b58f3acd1824760954b01210315ffebeb34db872d5f6d7b49f31e35ca37558afdad30fb730fe183afdb63e106feffffff11…a91499a70a8b2e7f95f8867f77b55eaac3661356af4d88ac67b60600
Show full hex
0100000001d3cbbe997e5df6494c9f84d555515c260694937488fe4789626a0533cc327095000000006b483045022100a27d126a54434f4f2d40a49ec77b58883f350a0702d291562301b8aee4a9fcb202200429e499d4974b86f9efbae3bd1e7a36589f0723b7a53b58f3acd1824760954b01210315ffebeb34db872d5f6d7b49f31e35ca37558afdad30fb730fe183afdb63e106feffffff1128230000000000001976a9142f89d01418a37b60b6e6ef1bb845478cdf3b40ac88accf620000000000001976a9145a4cf14161d49ca6ebfc02ab5c2e2390f311d35a88ac99850000000000001976a9143a7a09d67027482d38827cf9c4b36619196dca2188ac584d0000000000001976a9145876925729ff24192a316e626bf0b9e77cc2913488acdc230000000000001976a91444b134656b173d3e4d92b048b42dea836b3a780088ac28230000000000001976a914698e578b8db384ac60f384be9cd5893781a2472688ac28230000000000001976a914700b7f7d52113cc0077c8c4dcd2e3cb7326db64b88ac82340000000000001976a9141950b8c2376d482d5e39327448e2c688e9a97f6988ac122400000000000017a914326437259fdc57a8ae225b5f9f046d18f688296587a8930000000000001976a9147b18b990c5626fa1d345f40621c154b1f6f74bc288ac504600000000000017a9145350baaa8406f71ad59227f6a30563cb3b872ebc87c8af0000000000001976a9147d6562665c2c75ac3ed8ed7d56c2e7ea9fcd261588ac302a00000000000017a9141d4690011d55009f060b93d925e9278918bb880687a8511900000000001976a914f111c70a47623192cfb057a60bf62d4c5ae1a84288ac54600000000000001976a9149ee6d971a625c483e96da4fc88282a6c13430dbe88ac31360000000000001976a9146fdc24629ae06f06de619318adfd95d2136c028288acc8af0000000000001976a91499a70a8b2e7f95f8867f77b55eaac3661356af4d88ac67b60600
Download HEX encoded txDownload binary tx

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 · 0.02036389 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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