Mainnet

Confirmed transaction

d9beb671f0e9fbac2b1e7ca8b8b21ce13e0f2ecfa21aecde31156d4f01309bf6

Status

Confirmed536,542 confirmations

Included in

block 439,616 · 2016-11-19 05:58:14 UTC · 3638 d 21 h 3 min 49 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.02997573 BCH; to Output 0 · P2SH 0.00009000 BCH; Output 1 · P2PKH 0.00042827 BCH; Output 2 · P2PKH 0.00225000 BCH; Output 3 · P2SH 0.00009000 BCH; Output 4 · P2SH 0.00013110 BCH; Output 5 · P2PKH 0.00022500 BCH; Output 6 · P2PKH 0.00015300 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00018000 BCH; Output 9 · P2PKH 0.00009000 BCH; Output 10 · P2PKH 0.00018900 BCH; Output 11 · P2PKH 0.00065024 BCH; Output 12 · P2PKH 0.00018000 BCH; Output 13 · P2SH 0.00010080 BCH; Output 14 · P2PKH 0.02444162 BCH; Output 15 · P2PKH 0.00013500 BCH; Output 16 · P2SH 0.00011610 BCH; miner fee 43,560 sat.87.3%Input 00.02997573 BCHbitcoincash:qre73dcmr7hae544snt98acg2k0jdp2uxvkv5m4479bitcoincash:qre73dcm…kv5m447973203f27ba4dce2f1f0e63d0de59ba1fbab682ccca2b6ac0a7fffef6b59b2c51:273203f27ba4d…fef6b59b2c51:2Output 0 · P2SH0.00009000 BCHbitcoincash:pqql9pqk4ahqgju7e7ql96cl4sda9av3ugzetj2z0tbitcoincash:pqql9pqk…zetj2z0tspent in 4cfb7005ffade259fa71b395ed4bc15e560ec224c0798af973b9141a54c0e5a0:14spent in 4cfb7005ff…1a54c0e5a0:14Output 1 · P2PKH0.00042827 BCHbitcoincash:qre0utkha5cden0cv3c0ehjm38e99yypzgzg2vv3s8bitcoincash:qre0utkh…zg2vv3s8spent in 91c0d0c4675b8f9b073b030c20b54218a9855c20c950f1e221882a91203ebf46:47spent in 91c0d0c467…91203ebf46:47Output 2 · P2PKH0.00225000 BCHbitcoincash:qzwysfq4fh7vvvys5x0u5r4mg8648yz3xq50n4tny9bitcoincash:qzwysfq4…50n4tny9spent in 82baf321c7e7fc9c0119fa39da1de6d5333ae76bd4e0fa448c1641c5b5bbc442:67spent in 82baf321c7…c5b5bbc442:67Output 3 · P2SH0.00009000 BCHbitcoincash:pqxhh88v5690ef6n7f5sp6ykxczxkehkxusum2fk39bitcoincash:pqxhh88v…sum2fk39spent in 4cfb7005ffade259fa71b395ed4bc15e560ec224c0798af973b9141a54c0e5a0:15spent in 4cfb7005ff…1a54c0e5a0:15Output 4 · P2SH0.00013110 BCHbitcoincash:pzps7p02385ktnlk6f9rex69x4y4cxgtvgvjjyjl9sbitcoincash:pzps7p02…vjjyjl9sspent in f33d658ecfe793e39b33e2fb140930d49dd37bd246510b9e538b5f1b7cbde7ef:10spent in f33d658ecf…1b7cbde7ef:10Output 5 · P2PKH0.00022500 BCHbitcoincash:qzp9892sgp5redhzau980vmf93j2heqjdss74ggrekbitcoincash:qzp9892s…s74ggrekspent in a0b2e1b58b0f2b99ddbb76c20a0966ba6e4053af9ddd8bc079def204a2908796:2spent in a0b2e1b58b…04a2908796:2Output 6 · P2PKH0.00015300 BCHbitcoincash:qphg6srfmqmcen6thhskzt4trgl87ctyrcxw92q05fbitcoincash:qphg6srf…xw92q05fspent in 3618f15066448b0f1bbff4d29025d0d614c6da39adc528b3003b2a7728157c4d:14spent in 3618f15066…7728157c4d:14Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.02617276 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,560 sat · 0.00043560 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.02997573 BCH; to Output 0 · P2SH 0.00009000 BCH; Output 1 · P2PKH 0.00042827 BCH; Output 2 · P2PKH 0.00225000 BCH; Output 3 · P2SH 0.00009000 BCH; Output 4 · P2SH 0.00013110 BCH; Output 5 · P2PKH 0.00022500 BCH; Output 6 · P2PKH 0.00015300 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00018000 BCH; Output 9 · P2PKH 0.00009000 BCH; Output 10 · P2PKH 0.00018900 BCH; Output 11 · P2PKH 0.00065024 BCH; Output 12 · P2PKH 0.00018000 BCH; Output 13 · P2SH 0.00010080 BCH; Output 14 · P2PKH 0.02444162 BCH; Output 15 · P2PKH 0.00013500 BCH; Output 16 · P2SH 0.00011610 BCH; miner fee 43,560 sat.bitcoincash:qre73dcmr7hae544snt98acg2k0jdp2uxvkv5m4479in 0bitcoincash:pqql9pqk4ahqgju7e7ql96cl4sda9av3ugzetj2z0tout 0bitcoincash:qre0utkha5cden0cv3c0ehjm38e99yypzgzg2vv3s8out 1bitcoincash:qzwysfq4fh7vvvys5x0u5r4mg8648yz3xq50n4tny9out 2bitcoincash:pqxhh88v5690ef6n7f5sp6ykxczxkehkxusum2fk39out 3Outputs 4–16 (13 more)+13fee

0.02997573 BCH in from 1 input, 0.02954013 BCH out to 17 outputs, 43,560 sat to the miner.

Settlement check

Input total

0.02997573

BCH, 1 input

Output total

0.02954013

BCH, 17 outputs

Miner fee

43,560 sat

0.00043560 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

726 B

version 1, locktime 439,615

CashTokens

None

no token prefix on any output

Balances: 0.02997573 BCH in = 0.02954013 BCH out + 43,560 sat fee.

Inputs1 · 0.02997573 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qre73dcm…kv5m4479Spends 73203f27ba…f6b59b2c51:2P2PKH0.02997573 BCH
Scripts

Previous output73203f27ba4dce2f1f0e63d0de59ba1fbab682ccca2b6ac0a7fffef6b59b2c51:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e36e95c72050b8d6c927063b0037be684fcfef108517b86ed09c3a9a620b4967022079375ec26ec40437d21e4d803db8a1a459ed9e8380a490e101c8135e587d77dd01>
<0x021e13cea1be6068a0da88e6f3569e4066f30eece221fd7a5987d094c600418d73>
483045022100e36e95c72050b8d6c927063b0037be684fcfef108517b86ed09c3a9a620b4967022079375ec26ec40437d21e4d803db8a1a459ed9e8380a490e101c8135e587d77dd0121021e13cea1be6068a0da88e6f3569e4066f30eece221fd7a5987d094c600418d73

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf3e8b71b1fafdcd2b584d653f708559f26855c33>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f3e8b71b1fafdcd2b584d653f708559f26855c3388ac

Outputs17 · 0.02954013 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqql9pqk…zetj2z0t
P2SH
spent in 4cfb7005ff…1a54c0e5a0:140.00009000 BCH
Scripts

Spent by4cfb7005ffade259fa71b395ed4bc15e560ec224c0798af973b9141a54c0e5a0 input #14 in block 443,937

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

Locking script bytes · 23 bytes

OP_HASH160
<0x01f28416af6e044b9ecf81f2eb1fac1bd2f591e2>
OP_EQUAL
a91401f28416af6e044b9ecf81f2eb1fac1bd2f591e287
1qre0utkh…zg2vv3s8
P2PKH
spent in 91c0d0c467…91203ebf46:470.00042827 BCH
Scripts

Spent by91c0d0c4675b8f9b073b030c20b54218a9855c20c950f1e221882a91203ebf46 input #47 in block 441,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2fe2ed7ed30dccdf86470fcde5b89f252908112>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2fe2ed7ed30dccdf86470fcde5b89f25290811288ac
2qzwysfq4…50n4tny9
P2PKH
spent in 82baf321c7…c5b5bbc442:670.00225000 BCH
Scripts

Spent by82baf321c7e7fc9c0119fa39da1de6d5333ae76bd4e0fa448c1641c5b5bbc442 input #67 in block 439,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c4824154dfcc63090a19fca0ebb41f553905130>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c4824154dfcc63090a19fca0ebb41f55390513088ac
3pqxhh88v…sum2fk39
P2SH
spent in 4cfb7005ff…1a54c0e5a0:150.00009000 BCH
Scripts

Spent by4cfb7005ffade259fa71b395ed4bc15e560ec224c0798af973b9141a54c0e5a0 input #15 in block 443,937

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0d7b9ceca68afca753f26900e89636046b66f637>
OP_EQUAL
a9140d7b9ceca68afca753f26900e89636046b66f63787
4pzps7p02…vjjyjl9s
P2SH
spent in f33d658ecf…1b7cbde7ef:100.00013110 BCH
Scripts

Spent byf33d658ecfe793e39b33e2fb140930d49dd37bd246510b9e538b5f1b7cbde7ef input #10 in block 439,654

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

Locking script bytes · 23 bytes

OP_HASH160
<0x830f05ea89e965cff6d24a3c9b4535495c190b62>
OP_EQUAL
a914830f05ea89e965cff6d24a3c9b4535495c190b6287
5qzp9892s…s74ggrek
P2PKH
spent in a0b2e1b58b…04a2908796:20.00022500 BCH
Scripts

Spent bya0b2e1b58b0f2b99ddbb76c20a0966ba6e4053af9ddd8bc079def204a2908796 input #2 in block 439,623

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8253955040683cb6e2ef0a77b3692c64abe4126c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148253955040683cb6e2ef0a77b3692c64abe4126c88ac
6qphg6srf…xw92q05f
P2PKH
spent in 3618f15066…7728157c4d:140.00015300 BCH
Scripts

Spent by3618f15066448b0f1bbff4d29025d0d614c6da39adc528b3003b2a7728157c4d input #14 in block 439,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e8d4069d8378ccf4bbde1612eab1a3e7f61641e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e8d4069d8378ccf4bbde1612eab1a3e7f61641e88ac
7qz0faz67…8gnv06pv
P2PKH
spent in 584cf5ab7d…3fb75260e0:1780.00009000 BCH
Scripts

Spent by584cf5ab7d3eb6d7cca700fcbd8da9f5974032aa52dd4ae3c7c15b3fb75260e0 input #178 in block 648,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e9e8b5ecd5e76842cd4db6875fd74a19d5244d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e9e8b5ecd5e76842cd4db6875fd74a19d5244d288ac
8qrw0du5h…jlhr3gyv
P2PKH
spent in 11df4f227b…bb55f56d6e:630.00018000 BCH
Scripts

Spent by11df4f227b4ac5859618dde067d6f6cadf444541688def6349ae77bb55f56d6e input #63 in block 639,346

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdcf6f297ab154c8a1470a387cd6ff4f96b493910>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dcf6f297ab154c8a1470a387cd6ff4f96b49391088ac
9qzmklj2u…et5jglte
P2PKH
spent in 584cf5ab7d…3fb75260e0:480.00009000 BCH
Scripts

Spent by584cf5ab7d3eb6d7cca700fcbd8da9f5974032aa52dd4ae3c7c15b3fb75260e0 input #48 in block 648,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb76fc95cfd9bf2ed77ef55c5708c84557e9d4643>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b76fc95cfd9bf2ed77ef55c5708c84557e9d464388ac
10qqj5dftr…9g0yrwrr
P2PKH
spent in a3efa88539…7fbf992afd:6110.00018900 BCH
Scripts

Spent bya3efa88539f18e8f2c5d8e2b2c5075788e7a10b38396b7ed67bba07fbf992afd input #611 in block 482,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2546a563c2dcdd21acfb3aaeb30473f95b9f0757>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142546a563c2dcdd21acfb3aaeb30473f95b9f075788ac
11qz4lq684…stw5u9gp
P2PKH
spent in 91982c4567…95cb150307:790.00065024 BCH
Scripts

Spent by91982c4567a7bb44ced55cbda92619772a0ea1f8edfc55b61eeb3995cb150307 input #79 in block 439,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabf068f5d55e6ad0077c73fa7a877b7939af2d3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abf068f5d55e6ad0077c73fa7a877b7939af2d3b88ac
12qz6tnhr7…6cvq72nn
P2PKH
spent in eecb433755…43f3d1c188:480.00018000 BCH
Scripts

Spent byeecb433755f62639f8443d9324de1505595474048919076239076b43f3d1c188 input #48 in block 439,626

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb4b9dc7eb360f4f8a7d81b0b58707407e38c5377>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4b9dc7eb360f4f8a7d81b0b58707407e38c537788ac
13ppqszcxm…75j87wap
P2SH
spent in bb06343f01…b5975dfbd6:2600.00010080 BCH
Scripts

Spent bybb06343f014d678951d967bf861bbfb0a3694be83bad15b44152e9b5975dfbd6 input #260 in block 511,097

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

Locking script bytes · 23 bytes

OP_HASH160
<0x410160db51c0d5cac9d7651111c22a1a42344438>
OP_EQUAL
a914410160db51c0d5cac9d7651111c22a1a4234443887
14qps65e8d…c6wjzpze
P2PKH
spent in 7473271778…0d64dd805d:00.02444162 BCH
Scripts

Spent by7473271778ef3584ed44c3983f17784d44b26a8e43c0197853020a0d64dd805d input #0 in block 439,616

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61aa64ede5d93933e4d52031ba364aef85895c7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461aa64ede5d93933e4d52031ba364aef85895c7d88ac
15qqg277dz…ve28ewdc
P2PKH
spent in e37a34abbb…7223dd949e:1300.00013500 BCH
Scripts

Spent bye37a34abbbe7ea91a90986312cfc81c8a01979b95eaae9e5895b787223dd949e input #130 in block 439,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10af79a2a7c69e970ac0074cf5a10d0074a1b06d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410af79a2a7c69e970ac0074cf5a10d0074a1b06d88ac
16pp79ta85…m3yl2wzl
P2SH
spent in f33d658ecf…1b7cbde7ef:00.00011610 BCH
Scripts

Spent byf33d658ecfe793e39b33e2fb140930d49dd37bd246510b9e538b5f1b7cbde7ef input #0 in block 439,654

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7c55f4f48a254501d0182eab7c0a3d6102216d59>
OP_EQUAL
a9147c55f4f48a254501d0182eab7c0a3d6102216d5987
Position in block 439,616Open 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
439,616
Byte offset in block
801,769
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,616's header. Check it offline against that header.

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

Raw transaction726 bytes

0100000001512c9bb5f6feffa7c06a2bcacc82b6ba1fba59ded0630e1f2fce4dba273f2073020000006b483045022100e36e95c72050b8d6c927063b0037be684fcfef108517b86ed09c3a9a620b4967022079375ec26ec40437d21e4d803db8a1a459ed9e8380a490e101c8135e587d77dd0121021e13cea1be6068a0da88e6f3569e4066f30eece221fd7a5987d094c600418d73feffffff11…17a9147c55f4f48a254501d0182eab7c0a3d6102216d59873fb50600
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 · 0.02997573 BCH
Show scenario JSON
Loading payload...