Mainnet

Confirmed transaction

db01ae7e65eb652fec6d2a2e12fbc37a490e41a9bed43f2d0d78e93493f060a5

Status

Confirmed539,343 confirmations

Included in

block 438,042 · 2016-11-09 11:05:20 UTC · 3657 d 10 h 30 min 9 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 0.55892533 BCH; to Output 0 · P2PKH 0.01078283 BCH; Output 1 · P2PKH 0.01098798 BCH; Output 2 · P2PKH 0.01123289 BCH; Output 3 · P2PKH 0.01123289 BCH; Output 4 · P2PKH 0.01123289 BCH; Output 5 · P2SH 0.01123289 BCH; Output 6 · P2PKH 0.01206762 BCH; Output 7 · P2PKH 0.01206762 BCH; Output 8 · P2PKH 0.01206762 BCH; Output 9 · P2PKH 0.01206762 BCH; Output 10 · P2SH 0.01206762 BCH; Output 11 · P2SH 0.01206762 BCH; Output 12 · P2PKH 0.01284272 BCH; Output 13 · P2PKH 0.01284272 BCH; Output 14 · P2PKH 0.01284272 BCH; Output 15 · P2SH 0.01284272 BCH; Output 16 · P2PKH 0.36779116 BCH; miner fee 65,520 sat.85.8%Input 00.55892533 BCHbitcoincash:qpjr84ednld06gjatjpuf5tkyza3c8m7uqmw4t59k4bitcoincash:qpjr84ed…mw4t59k4c3ca76c5ebef4f1471f2f38d8ade5c007ae7d7f48a23760f2c6894f7ea1c67eb:20c3ca76c5ebef…94f7ea1c67eb:20Output 0 · P2PKH0.01078283 BCHbitcoincash:qqcpd9r885fak3v6x9ghxr3zfkkt5z5qrg7dn9z774bitcoincash:qqcpd9r8…7dn9z774spent in 77a0780c4e11712ee3adc4a580aed330c8c002051fbfe9caab3348ea5b57c2f7:121spent in 77a0780c4e…ea5b57c2f7:121Output 1 · P2PKH0.01098798 BCHbitcoincash:qr876p5vpxa2p8vxa7w87adk6awmphfg4yqzfwrdjubitcoincash:qr876p5v…qzfwrdjuspent in 9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d:25spent in 9c467b3655…6a9d8fc36d:25Output 2 · P2PKH0.01123289 BCHbitcoincash:qqwzw69drnxy6uhehph3ghp2akanyp485q23lpx8hpbitcoincash:qqwzw69d…23lpx8hpspent in e27379dd945cf82cee802e36df73b7c06db0e6a7938ca496a4c0e6b10811fb1e:0spent in e27379dd94…b10811fb1e:0Output 3 · P2PKH0.01123289 BCHbitcoincash:qqaqdxmhexj7nmj7gzw30jsnhx5g4vdr8svzgm6flvbitcoincash:qqaqdxmh…vzgm6flvspent in 9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d:26spent in 9c467b3655…6a9d8fc36d:26Output 4 · P2PKH0.01123289 BCHbitcoincash:qph6wfh03hpwkuz9smvrtrx9a665m9a265c8kulxn6bitcoincash:qph6wfh0…c8kulxn6spent in 77a0780c4e11712ee3adc4a580aed330c8c002051fbfe9caab3348ea5b57c2f7:107spent in 77a0780c4e…ea5b57c2f7:107Output 5 · P2SH0.01123289 BCHbitcoincash:prln5g7wpkv589ukc8ec2897uwqu4ueayymz3unhxrbitcoincash:prln5g7w…mz3unhxrspent in 4ac8a4f51a73045cce127ff841290e332de027709aac977a840a5e9fd08def59:42spent in 4ac8a4f51a…9fd08def59:42Output 6 · P2PKH0.01206762 BCHbitcoincash:qpmvj4nmz59tsn48ham98hnrl29f3qtphq8725ep9wbitcoincash:qpmvj4nm…8725ep9wspent in 9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d:27spent in 9c467b3655…6a9d8fc36d:27Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.47950014 BCHsummed into one ribbonMiner fee · ribbon widened for visibility65,520 sat · 0.00065520 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.55892533 BCH; to Output 0 · P2PKH 0.01078283 BCH; Output 1 · P2PKH 0.01098798 BCH; Output 2 · P2PKH 0.01123289 BCH; Output 3 · P2PKH 0.01123289 BCH; Output 4 · P2PKH 0.01123289 BCH; Output 5 · P2SH 0.01123289 BCH; Output 6 · P2PKH 0.01206762 BCH; Output 7 · P2PKH 0.01206762 BCH; Output 8 · P2PKH 0.01206762 BCH; Output 9 · P2PKH 0.01206762 BCH; Output 10 · P2SH 0.01206762 BCH; Output 11 · P2SH 0.01206762 BCH; Output 12 · P2PKH 0.01284272 BCH; Output 13 · P2PKH 0.01284272 BCH; Output 14 · P2PKH 0.01284272 BCH; Output 15 · P2SH 0.01284272 BCH; Output 16 · P2PKH 0.36779116 BCH; miner fee 65,520 sat.bitcoincash:qpjr84ednld06gjatjpuf5tkyza3c8m7uqmw4t59k4in 0bitcoincash:qqcpd9r885fak3v6x9ghxr3zfkkt5z5qrg7dn9z774out 0bitcoincash:qr876p5vpxa2p8vxa7w87adk6awmphfg4yqzfwrdjuout 1bitcoincash:qqwzw69drnxy6uhehph3ghp2akanyp485q23lpx8hpout 2bitcoincash:qqaqdxmhexj7nmj7gzw30jsnhx5g4vdr8svzgm6flvout 3Outputs 4–16 (13 more)+13fee

0.55892533 BCH in from 1 input, 0.55827013 BCH out to 17 outputs, 65,520 sat to the miner.

Settlement check

Input total

0.55892533

BCH, 1 input

Output total

0.55827013

BCH, 17 outputs

Miner fee

65,520 sat

0.00065520 BCH, inputs minus outputs

Fee rate

90.00 sat/B

fee ÷ size

Size

728 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.55892533 BCH in = 0.55827013 BCH out + 65,520 sat fee.

Inputs1 · 0.55892533 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpjr84ed…mw4t59k4Spends c3ca76c5eb…f7ea1c67eb:20P2PKH0.55892533 BCH
Scripts

Previous outputc3ca76c5ebef4f1471f2f38d8ade5c007ae7d7f48a23760f2c6894f7ea1c67eb:20

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008fe081a51012e543d68ac4ad1d303f4b882010390c1fa5355053512f1ee9e2710220378460af2a79e2a254ff745b95271fb20b7805c5ecbedfd1c649d0d819e53aac01>
<0x0340f917ed923d59c678cb63326aeab47e7259188e1e578702009eec4d2c26bc5d>
4830450221008fe081a51012e543d68ac4ad1d303f4b882010390c1fa5355053512f1ee9e2710220378460af2a79e2a254ff745b95271fb20b7805c5ecbedfd1c649d0d819e53aac01210340f917ed923d59c678cb63326aeab47e7259188e1e578702009eec4d2c26bc5d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6433d72d9fdafd225d5c83c4d17620bb1c1f7ee0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146433d72d9fdafd225d5c83c4d17620bb1c1f7ee088ac

Outputs17 · 0.55827013 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqcpd9r8…7dn9z774
P2PKH
spent in 77a0780c4e…ea5b57c2f7:1210.01078283 BCH
Scripts

Spent by77a0780c4e11712ee3adc4a580aed330c8c002051fbfe9caab3348ea5b57c2f7 input #121 in block 438,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x301694673d13db459a3151730e224dacba0a801a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914301694673d13db459a3151730e224dacba0a801a88ac
1qr876p5v…qzfwrdju
P2PKH
spent in 9c467b3655…6a9d8fc36d:250.01098798 BCH
Scripts

Spent by9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d input #25 in block 438,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfed068c09baa09d86ef9c7f75b6d75db0dd28a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfed068c09baa09d86ef9c7f75b6d75db0dd28a988ac
2qqwzw69d…23lpx8hp
P2PKH
spent in e27379dd94…b10811fb1e:00.01123289 BCH
Scripts

Spent bye27379dd945cf82cee802e36df73b7c06db0e6a7938ca496a4c0e6b10811fb1e input #0 in block 438,057

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c2768ad1ccc4d72f9b86f145c2aedbb3206a7a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c2768ad1ccc4d72f9b86f145c2aedbb3206a7a088ac
3qqaqdxmh…vzgm6flv
P2PKH
spent in 9c467b3655…6a9d8fc36d:260.01123289 BCH
Scripts

Spent by9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d input #26 in block 438,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a069b77c9a5e9ee5e409d17ca13b9a88ab1a33c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a069b77c9a5e9ee5e409d17ca13b9a88ab1a33c88ac
4qph6wfh0…c8kulxn6
P2PKH
spent in 77a0780c4e…ea5b57c2f7:1070.01123289 BCH
Scripts

Spent by77a0780c4e11712ee3adc4a580aed330c8c002051fbfe9caab3348ea5b57c2f7 input #107 in block 438,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fa726ef8dc2eb704586d8358cc5eeb54d97aad5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fa726ef8dc2eb704586d8358cc5eeb54d97aad588ac
5prln5g7w…mz3unhxr
P2SH
spent in 4ac8a4f51a…9fd08def59:420.01123289 BCH
Scripts

Spent by4ac8a4f51a73045cce127ff841290e332de027709aac977a840a5e9fd08def59 input #42 in block 484,233

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

Locking script bytes · 23 bytes

OP_HASH160
<0xff3a23ce0d99439796c1f3851cbee381caf33d21>
OP_EQUAL
a914ff3a23ce0d99439796c1f3851cbee381caf33d2187
6qpmvj4nm…8725ep9w
P2PKH
spent in 9c467b3655…6a9d8fc36d:270.01206762 BCH
Scripts

Spent by9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d input #27 in block 438,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x76c9567b150ab84ea7bf7653de63fa8a988161b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476c9567b150ab84ea7bf7653de63fa8a988161b888ac
7qpu0jjc7…83reayy3
P2PKH
spent in 77a0780c4e…ea5b57c2f7:1030.01206762 BCH
Scripts

Spent by77a0780c4e11712ee3adc4a580aed330c8c002051fbfe9caab3348ea5b57c2f7 input #103 in block 438,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78f94b1e0bcb6e58639f8a246c43ee2a0c2f4c27>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478f94b1e0bcb6e58639f8a246c43ee2a0c2f4c2788ac
8qzswzgeq…xez5nc7e
P2PKH
spent in 9c467b3655…6a9d8fc36d:280.01206762 BCH
Scripts

Spent by9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d input #28 in block 438,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0e12320b4ada4900db5c95aa4fc183a6f0102f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0e12320b4ada4900db5c95aa4fc183a6f0102f588ac
9qrurgct3…m2u2xg6n
P2PKH
spent in 77a0780c4e…ea5b57c2f7:1040.01206762 BCH
Scripts

Spent by77a0780c4e11712ee3adc4a580aed330c8c002051fbfe9caab3348ea5b57c2f7 input #104 in block 438,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8346171385e132aebb893c03177149964b6e0a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8346171385e132aebb893c03177149964b6e0a588ac
10pp2z6jnz…fpukz5lk
P2SH
spent in d2a8f2a430…c74ddc139d:100.01206762 BCH
Scripts

Spent byd2a8f2a430e0034bae8a1c76eaf2e2c6b5f300554ecf09c1002dadc74ddc139d input #10 in block 484,218

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

Locking script bytes · 23 bytes

OP_HASH160
<0x542d4a622dad66562b6cea11db06f3e932c5a72c>
OP_EQUAL
a914542d4a622dad66562b6cea11db06f3e932c5a72c87
11prxpzwg0…pva9ukk8
P2SH
spent in d2a8f2a430…c74ddc139d:90.01206762 BCH
Scripts

Spent byd2a8f2a430e0034bae8a1c76eaf2e2c6b5f300554ecf09c1002dadc74ddc139d input #9 in block 484,218

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcc11390f5640744f2e668ea8c3cd8a1177547e07>
OP_EQUAL
a914cc11390f5640744f2e668ea8c3cd8a1177547e0787
12qq32fphf…6n65gesx
P2PKH
spent in 9c467b3655…6a9d8fc36d:290.01284272 BCH
Scripts

Spent by9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d input #29 in block 438,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x22a486e9dbc7c2526af351a37fba8fdf177ce97e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422a486e9dbc7c2526af351a37fba8fdf177ce97e88ac
13qp53ljz7…kusnagch
P2PKH
spent in 78bd514e06…b2c9eb1119:480.01284272 BCH
Scripts

Spent by78bd514e06b04cb82625c306074e4c4e19d15c7fd95aac7417b0feb2c9eb1119 input #48 in block 438,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x691fc85ec4fa7f4b1fff0cb6cababd8addee86c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914691fc85ec4fa7f4b1fff0cb6cababd8addee86c688ac
14qr2yrxgf…gmnyszr7
P2PKH
spent in 9c467b3655…6a9d8fc36d:300.01284272 BCH
Scripts

Spent by9c467b36558b3a408fa398f92ede9b80597e697e61b5d793e6e47d6a9d8fc36d input #30 in block 438,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4419909c2a0e578767571eee68faf6dc23be466>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4419909c2a0e578767571eee68faf6dc23be46688ac
15pq3flg60…au2e0lpw
P2SH
spent in f9510dccd0…017ec192dc:100.01284272 BCH
Scripts

Spent byf9510dccd0bac5fe924db9583698fd473bf2ef270c8bc3a3403834017ec192dc input #10 in block 477,631

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

Locking script bytes · 23 bytes

OP_HASH160
<0x229fa34f86ae4d0ed2bae48d1201528368dbc2db>
OP_EQUAL
a914229fa34f86ae4d0ed2bae48d1201528368dbc2db87
16qqdn60wn…zt90nj4s
P2PKH
spent in ba604efe5e…e8f1e8fb7d:00.36779116 BCH
Scripts

Spent byba604efe5eff24b23cd530cff1b778072e9b5e060fdf97c5027543e8f1e8fb7d input #0 in block 438,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b3d3dd3617aab8d19552c30f39831f322412c46>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b3d3dd3617aab8d19552c30f39831f322412c4688ac
Position in block 438,042Open 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
438,042
Byte offset in block
156,450
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 438,042's header. Check it offline against that header.

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

Raw transaction728 bytes

0100000001eb671ceaf794682c0f76238af4d7e77a005cde8a8df3f271144fefebc576cac3140000006b4830450221008fe081a51012e543d68ac4ad1d303f4b882010390c1fa5355053512f1ee9e2710220378460af2a79e2a254ff745b95271fb20b7805c5ecbedfd1c649d0d819e53aac01210340f917ed923d59c678cb63326aeab47e7259188e1e578702009eec4d2c26bc5dffffffff11…a9141b3d3dd3617aab8d19552c30f39831f322412c4688ac00000000
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 · 0.55892533 BCH
Show scenario JSON
Loading payload...