Mainnet

Confirmed transaction

db0c1d6df2d0cd021b43d5972a220091cbfe441dfae6e7294bd7be68690a5dca

Status

Confirmed514,180 confirmations

Included in

block 463,115 · 2017-04-23 04:51:25 UTC · 3492 d 4 h 21 min 37 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 15 outputs and the miner feeInput 0 0.01020000 BCH; Input 1 1.00000000 BCH; to Output 0 · P2PKH 0.01292952 BCH; Output 1 · P2SH 0.89799933 BCH; Output 2 · P2PKH 0.00380000 BCH; Output 3 · P2PKH 0.00094236 BCH; Output 4 · P2SH 0.00011173 BCH; Output 5 · P2PKH 0.00383329 BCH; Output 6 · P2PKH 0.00885780 BCH; Output 7 · P2PKH 0.00088022 BCH; Output 8 · P2PKH 0.00047004 BCH; Output 9 · P2PKH 0.00080000 BCH; Output 10 · P2PKH 0.00031000 BCH; Output 11 · P2PKH 0.00061000 BCH; Output 12 · P2PKH 0.00013616 BCH; Output 13 · P2SH 0.00131801 BCH; Output 14 · P2SH 0.07570000 BCH; miner fee 150,154 sat.88.9%Input 00.01020000 BCHbitcoincash:pzxvflj8qsp7323tqjnqjy6eqm0mxxs0yvezqpvp7mbitcoincash:pzxvflj8…ezqpvp7m61cc7047f04835231959fbbd1f6fe8b87cb35aa2e60c7e3776a5a42ea259f811:061cc7047f048…a42ea259f811:0Input 11.00000000 BCHbitcoincash:pzxkglrjgzvfjvc8juqkkanlxm0ukdxlvyjg3myerkbitcoincash:pzxkglrj…jg3myerk6b5d012ccbce77e056286da75688e696a19616a9323d9ec5c14fcdbfb11d4aad:16b5d012ccbce…cdbfb11d4aad:1Output 0 · P2PKH0.01292952 BCHbitcoincash:qpw2yuwakgtl7rnvml7d6503um9tyek3kytqr394t4bitcoincash:qpw2yuwa…tqr394t4spent in 4ffd9dfa260ada137abd38bbf6909e130671cff40ef52de377371dfb61dc95a3:8spent in 4ffd9dfa26…fb61dc95a3:8Output 1 · P2SH0.89799933 BCHbitcoincash:pzz7hcfjrx6q9kgzh53xqhmtd8ut8gchh54cyfxu86bitcoincash:pzz7hcfj…4cyfxu86spent in 16458ea026a3d92341ba1f470f67f5a7c96707f90f8b63fa2d6a1da39494fb8f:6spent in 16458ea026…a39494fb8f:6Output 2 · P2PKH0.00380000 BCHbitcoincash:qp0uhf69l4zh2nw3yvnyndu23wp876ea8y80wvty7fbitcoincash:qp0uhf69…80wvty7fspent in dd3d3d9e19324016d5147fa4d0633ec6c9e0eee098810288486b9bb989042865:38spent in dd3d3d9e19…b989042865:38Output 3 · P2PKH0.00094236 BCHbitcoincash:qpc5pweeg95d7cqkev7dnmyqemjlmjeamcczgrs3z8bitcoincash:qpc5pwee…czgrs3z8spent in e45a645055863dc3245031cb880b9ff3954b28e5c2e729d648862fe978d93d1c:170spent in e45a645055…e978d93d1c:170Output 4 · P2SH0.00011173 BCHbitcoincash:pqfz3fys3hetxw7t7l28v7l8hfng7e3c3uprjtqu25bitcoincash:pqfz3fys…prjtqu25spent in fbfc5d38e17a0b91b3f57f38f8038ae4bdf05c8a6f082f35b897f542f18c0618:1spent in fbfc5d38e1…42f18c0618:1Output 5 · P2PKH0.00383329 BCHbitcoincash:qqaxpk4mjser7h5k2ununpupf2kmt6fdlsuw8t3u97bitcoincash:qqaxpk4m…uw8t3u97spent in 9e8305ddf42ffde74cb8d3bc1df7dfc125f919c20f070547ef0ce29f56d698c5:30spent in 9e8305ddf4…9f56d698c5:30Output 6 · P2PKH0.00885780 BCHbitcoincash:qzleykq22r26sw0g97ze837axetafa6fwgj9p2q6uwbitcoincash:qzleykq2…j9p2q6uwunspentOutputs 7–14 (8 more)Outputs 7–14 (8 more)0.08022443 BCHsummed into one ribbonMiner fee · ribbon widened for visibility150,154 sat · 0.00150154 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 0.01020000 BCH; Input 1 1.00000000 BCH; to Output 0 · P2PKH 0.01292952 BCH; Output 1 · P2SH 0.89799933 BCH; Output 2 · P2PKH 0.00380000 BCH; Output 3 · P2PKH 0.00094236 BCH; Output 4 · P2SH 0.00011173 BCH; Output 5 · P2PKH 0.00383329 BCH; Output 6 · P2PKH 0.00885780 BCH; Output 7 · P2PKH 0.00088022 BCH; Output 8 · P2PKH 0.00047004 BCH; Output 9 · P2PKH 0.00080000 BCH; Output 10 · P2PKH 0.00031000 BCH; Output 11 · P2PKH 0.00061000 BCH; Output 12 · P2PKH 0.00013616 BCH; Output 13 · P2SH 0.00131801 BCH; Output 14 · P2SH 0.07570000 BCH; miner fee 150,154 sat.bitcoincash:pzxvflj8qsp7323tqjnqjy6eqm0mxxs0yvezqpvp7min 0bitcoincash:pzxkglrjgzvfjvc8juqkkanlxm0ukdxlvyjg3myerkin 1bitcoincash:qpw2yuwakgtl7rnvml7d6503um9tyek3kytqr394t4out 0bitcoincash:pzz7hcfjrx6q9kgzh53xqhmtd8ut8gchh54cyfxu86out 1bitcoincash:qp0uhf69l4zh2nw3yvnyndu23wp876ea8y80wvty7fout 2bitcoincash:qpc5pweeg95d7cqkev7dnmyqemjlmjeamcczgrs3z8out 3Outputs 4–14 (11 more)+11fee

1.01020000 BCH in from 2 inputs, 1.00869846 BCH out to 15 outputs, 150,154 sat to the miner.

Settlement check

Input total

1.01020000

BCH, 2 inputs

Output total

1.00869846

BCH, 15 outputs

Miner fee

150,154 sat

0.00150154 BCH, inputs minus outputs

Fee rate

136.38 sat/B

fee ÷ size

Size

1,101 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.01020000 BCH in = 1.00869846 BCH out + 150,154 sat fee.

Inputs2 · 1.01020000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzxvflj8…ezqpvp7mSpends 61cc7047f0…2ea259f811:0P2SH0.01020000 BCH
Scripts

Previous output61cc7047f04835231959fbbd1f6fe8b87cb35aa2e60c7e3776a5a42ea259f811:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022018cf404c5b0910fc7f8221af33b21fdf2d7eacf2a617fceeaa095745d75fc7c002207425b0ed48e3a64520f8640f233b2ac9a39ab20dfc098bb6c84e693d8622b51501>
<0x304402202a04f9db4173742a61f2e9ae4f2511e796fd8691706ebd71f2479c9941c550190220509ad24b19f21d5d4776ea5c839841a150a8878caf3d38bb0833000f015f6cad01>
<0x52210330ac92092a2aabec1333b7e604347dcb57bd83febfc3b0d5d728598a196990ea21022ce3a58e1352a5cb075f2336f59ba2c083d581a18c1143c8f17963f62802f7ac21031fe0807f78aab2a3e13f8c4596c52215a020de025543e516ca80e7f94b908ab953ae>
00473044022018cf404c5b0910fc7f8221af33b21fdf2d7eacf2a617fceeaa095745d75fc7c002207425b0ed48e3a64520f8640f233b2ac9a39ab20dfc098bb6c84e693d8622b5150147304402202a04f9db4173742a61f2e9ae4f2511e796fd8691706ebd71f2479c9941c550190220509ad24b19f21d5d4776ea5c839841a150a8878caf3d38bb0833000f015f6cad014c6952210330ac92092a2aabec1333b7e604347dcb57bd83febfc3b0d5d728598a196990ea21022ce3a58e1352a5cb075f2336f59ba2c083d581a18c1143c8f17963f62802f7ac21031fe0807f78aab2a3e13f8c4596c52215a020de025543e516ca80e7f94b908ab953ae

Prevout locking script · 23 bytes

OP_HASH160
<0x8cc4fe470403e8aa2b04a609135906dfb31a0f23>
OP_EQUAL
a9148cc4fe470403e8aa2b04a609135906dfb31a0f2387
1pzxkglrj…jg3myerkSpends 6b5d012ccb…bfb11d4aad:1P2SH1.00000000 BCH
Scripts

Previous output6b5d012ccbce77e056286da75688e696a19616a9323d9ec5c14fcdbfb11d4aad:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402204618a5dfc45be57ba90694f8643b144aa487bafe651fa5b5457dbf2b744ddca5022067b29bf8eba3cbd4ddfccd047087b0a0288c4aac9a8db68fe23f606a6c4d255001>
<0x3045022100a078e0940586ea052d5b1d89d319cb4def15e5221ee7842b037db0291157253202202994d6c8bbc87d79743e1016ab66ab71812ed261d96c6a314dd0d075ee9e7d8401>
<0x5221036b2b697a67bac6bd7daf40e9f348a3f3d195620521fc6860e5b6a174af4455282102d72f9eb88c69594497f94980311c3c4c68b4d5e272c27c8c21cc7637071701ac2103dfcfda72f836f3c64bbb35d96fd7a4215b60f1370cb4f89f4fbd5660ffaa701b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8d647c72409899330797016b767f36dfcb34df61>
OP_EQUAL
a9148d647c72409899330797016b767f36dfcb34df6187

Outputs15 · 1.00869846 BCH

Spend states looked up for 15 of 15 outputs: 13 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qpw2yuwa…tqr394t4
P2PKH
spent in 4ffd9dfa26…fb61dc95a3:80.01292952 BCH
Scripts

Spent by4ffd9dfa260ada137abd38bbf6909e130671cff40ef52de377371dfb61dc95a3 input #8 in block 463,941

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ca271ddb217ff0e6cdffcdd51f1e6cab266d1b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ca271ddb217ff0e6cdffcdd51f1e6cab266d1b188ac
1pzz7hcfj…4cyfxu86
P2SH
spent in 16458ea026…a39494fb8f:60.89799933 BCH
Scripts

Spent by16458ea026a3d92341ba1f470f67f5a7c96707f90f8b63fa2d6a1da39494fb8f input #6 in block 463,126

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

Locking script bytes · 23 bytes

OP_HASH160
<0x85ebe13219b402d902bd22605f6b69f8b3a317bd>
OP_EQUAL
a91485ebe13219b402d902bd22605f6b69f8b3a317bd87
2qp0uhf69…80wvty7f
P2PKH
spent in dd3d3d9e19…b989042865:380.00380000 BCH
Scripts

Spent bydd3d3d9e19324016d5147fa4d0633ec6c9e0eee098810288486b9bb989042865 input #38 in block 463,334

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5fcba745fd45754dd1232649b78a8b827f6b3d39>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fcba745fd45754dd1232649b78a8b827f6b3d3988ac
3qpc5pwee…czgrs3z8
P2PKH
spent in e45a645055…e978d93d1c:1700.00094236 BCH
Scripts

Spent bye45a645055863dc3245031cb880b9ff3954b28e5c2e729d648862fe978d93d1c input #170 in block 471,787

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7140bb394168df6016cb3cd9ec80cee5fdcb3dde>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147140bb394168df6016cb3cd9ec80cee5fdcb3dde88ac
4pqfz3fys…prjtqu25
P2SH
spent in fbfc5d38e1…42f18c0618:10.00011173 BCH
Scripts

Spent byfbfc5d38e17a0b91b3f57f38f8038ae4bdf05c8a6f082f35b897f542f18c0618 input #1 in block 463,211

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1228a4908df2b33bcbf7d4767be7ba668f66388f>
OP_EQUAL
a9141228a4908df2b33bcbf7d4767be7ba668f66388f87
5qqaxpk4m…uw8t3u97
P2PKH
spent in 9e8305ddf4…9f56d698c5:300.00383329 BCH
Scripts

Spent by9e8305ddf42ffde74cb8d3bc1df7dfc125f919c20f070547ef0ce29f56d698c5 input #30 in block 463,117

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a60dabb94323f5e965727c987814aadb5e92dfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a60dabb94323f5e965727c987814aadb5e92dfc88ac
6qzleykq2…j9p2q6uw
P2PKH
Unspent0.00885780 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf92580a50d5a839e82f8593c7dd3657d4f74972>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf92580a50d5a839e82f8593c7dd3657d4f7497288ac
7qqeg80ak…qqmx50gy
P2PKH
spent in 0133ece4a9…57dc539425:500.00088022 BCH
Scripts

Spent by0133ece4a954b19c065d85cebb81762eb401e87d8ea5b88c3a9b7357dc539425 input #50 in block 463,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3283bfb6e1002d47a1afcc370b2b8d62b612097c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143283bfb6e1002d47a1afcc370b2b8d62b612097c88ac
8qqndmdg2…3zd87nrs
P2PKH
Unspent0.00047004 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26ddb50a4b01f4f7a88eaffcb05a636e11b74b41>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426ddb50a4b01f4f7a88eaffcb05a636e11b74b4188ac
9qrz5kzlf…566urxry
P2PKH
spent in 2c53c36612…a4155eb980:10.00080000 BCH
Scripts

Spent by2c53c36612f3f6b0752407e7fe7b2f1b82416402c7a304019913f1a4155eb980 input #1 in block 463,117

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc54b0be9540235491b2f231c394a3c615e3428ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c54b0be9540235491b2f231c394a3c615e3428ee88ac
10qzu835yr…20pefzf5
P2PKH
spent in 05c5d8af2b…fe75e398c5:310.00031000 BCH
Scripts

Spent by05c5d8af2b80a693fe32507ec5aab5b63348802de808cd38797522fe75e398c5 input #31 in block 478,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb878d08327d10591a2558d54cba514ef53417fdd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b878d08327d10591a2558d54cba514ef53417fdd88ac
11qpzqg8c9…kgmpj0xw
P2PKH
spent in 25dc3efa1e…6f690fc4c0:10.00061000 BCH
Scripts

Spent by25dc3efa1e0c3b188c0eedbe81dda6de7ed4bf6bed631cd0665baa6f690fc4c0 input #1 in block 463,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44041f059ae89a368769058fbef0691b9b98625b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444041f059ae89a368769058fbef0691b9b98625b88ac
12qzdfm7x6…6qqr4smf
P2PKH
spent in f26d809f4d…51d0b48aa2:1070.00013616 BCH
Scripts

Spent byf26d809f4d015975e1d67a8c091dba6eeb34857b8455adb7f6559e51d0b48aa2 input #107 in block 642,939

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a9df8daba1015f685bab9097b1912c9071c6874>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a9df8daba1015f685bab9097b1912c9071c687488ac
13prgjzg6s…yg6lqlks
P2SH
spent in e76c68091c…fca66384c9:10.00131801 BCH
Scripts

Spent bye76c68091c716e3a3b357472aafe3a9d028a9ff199a56a4ab57f96fca66384c9 input #1 in block 463,153

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd12123503247b750150d54588a68222275f625c4>
OP_EQUAL
a914d12123503247b750150d54588a68222275f625c487
14ppe9j8wn…t0zs2v0x
P2SH
spent in 2d00089c71…32c2f41fd0:860.07570000 BCH
Scripts

Spent by2d00089c71c49d145e37fccb7456997fbd2d4e73aa8d074cf27a2f32c2f41fd0 input #86 in block 463,209

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

Locking script bytes · 23 bytes

OP_HASH160
<0x72591dd33befc64b4f6396dfbf4d6fc862a3fbcd>
OP_EQUAL
a91472591dd33befc64b4f6396dfbf4d6fc862a3fbcd87
Position in block 463,115Open 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
463,115
Byte offset in block
278,755
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 463,115's header. Check it offline against that header.

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

Raw transaction1,101 bytes

010000000211f859a22ea4a576377e0ce6a25ab37cb8e86f1fbdfb5919233548f04770cc6100000000fc00473044022018cf404c5b0910fc7f8221af33b21fdf2d7eacf2a617fceeaa095745d75fc7c002207425b0ed48e3a64520f8640f233b2ac9a39ab20dfc098bb6c84e693d8622b5150147304402202a04f9db4173742a61f2e9ae4f2511e796fd8691706ebd71f2479c9941c550190220…17a91472591dd33befc64b4f6396dfbf4d6fc862a3fbcd8700000000
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 · 1.01020000 BCH
Show scenario JSON
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