Mainnet

Confirmed transaction

db416ff22a4fa4d1eaa8ac2a3fea9f2cc68fad6491fb9996bec0e7c16fd1e3dd

Status

Confirmed330,288 confirmations

Included in

block 646,430 · 2020-08-01 06:51:01 UTC · 2291 d 21 h 36 min 7 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 12 outputs and the miner feeInput 0 0.00179500 BCH; Input 1 0.01000000 BCH; to Output 0 · P2PKH 0.00078800 BCH; Output 1 · P2PKH 0.00100000 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00100000 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2PKH 0.00100000 BCH; Output 6 · P2PKH 0.00100000 BCH; Output 7 · P2PKH 0.00100000 BCH; Output 8 · P2PKH 0.00100000 BCH; Output 9 · P2PKH 0.00100000 BCH; Output 10 · P2PKH 0.00100000 BCH; Output 11 · P2PKH 0.00100000 BCH; miner fee 700 sat.42.4%Input 00.00179500 BCHbitcoincash:qpesxujc2wpyc8uzfusy64gdp2v3a7rqdcg4r6pweebitcoincash:qpesxujc…g4r6pwee39c3435fa3b1ffcff84cc83dbc43ac458f67d5d11b94961f412ebd47c0d8c469:3039c3435fa3b1…bd47c0d8c469:30Input 10.01000000 BCHbitcoincash:qpj46k4w7d9nj3hps7n0a9ywuqzknwktsqkuwphypjbitcoincash:qpj46k4w…kuwphypj517e617e0f3f9a5617073cd671a5bf10202964b856ca73a499f5008f09c2e4a0:0517e617e0f3f…008f09c2e4a0:0Output 0 · P2PKH0.00078800 BCHbitcoincash:qzwqy06r54yku3zf4m38dpc2nzehxr6seq4vesql8xbitcoincash:qzwqy06r…4vesql8xspent in d65b63a30a11c76e234f6eb67bc0d55484e0712d0ce7acf12e7f9f018c9c79f1:3spent in d65b63a30a…018c9c79f1:3Output 1 · P2PKH0.00100000 BCHbitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8ybitcoincash:qz9cq5qa…ewq0ns8yspent in 1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb:1spent in 1b79063acd…4865119bbb:1Output 2 · P2PKH0.00100000 BCHbitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8ybitcoincash:qz9cq5qa…ewq0ns8yspent in 4c132f0b2c5503ee4f66cb526f2c842a0c9a0cde56470f51af9cba69a1673fb6:0spent in 4c132f0b2c…69a1673fb6:0Output 3 · P2PKH0.00100000 BCHbitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8ybitcoincash:qz9cq5qa…ewq0ns8yspent in 1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb:2spent in 1b79063acd…4865119bbb:2Output 4 · P2PKH0.00100000 BCHbitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8ybitcoincash:qz9cq5qa…ewq0ns8yspent in 1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb:3spent in 1b79063acd…4865119bbb:3Output 5 · P2PKH0.00100000 BCHbitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8ybitcoincash:qz9cq5qa…ewq0ns8yspent in 1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb:4spent in 1b79063acd…4865119bbb:4Output 6 · P2PKH0.00100000 BCHbitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8ybitcoincash:qz9cq5qa…ewq0ns8yspent in 1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb:5spent in 1b79063acd…4865119bbb:5Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.00500000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility700 sat · 0.00000700 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.00179500 BCH; Input 1 0.01000000 BCH; to Output 0 · P2PKH 0.00078800 BCH; Output 1 · P2PKH 0.00100000 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.00100000 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2PKH 0.00100000 BCH; Output 6 · P2PKH 0.00100000 BCH; Output 7 · P2PKH 0.00100000 BCH; Output 8 · P2PKH 0.00100000 BCH; Output 9 · P2PKH 0.00100000 BCH; Output 10 · P2PKH 0.00100000 BCH; Output 11 · P2PKH 0.00100000 BCH; miner fee 700 sat.bitcoincash:qpesxujc2wpyc8uzfusy64gdp2v3a7rqdcg4r6pweein 0bitcoincash:qpj46k4w7d9nj3hps7n0a9ywuqzknwktsqkuwphypjin 1bitcoincash:qzwqy06r54yku3zf4m38dpc2nzehxr6seq4vesql8xout 0bitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8yout 1bitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8yout 2bitcoincash:qz9cq5qa2mfqcxlc4220yh8fatadu4z7pcewq0ns8yout 3Outputs 4–11 (8 more)+8fee

0.01179500 BCH in from 2 inputs, 0.01178800 BCH out to 12 outputs, 700 sat to the miner.

Settlement check

Input total

0.01179500

BCH, 2 inputs

Output total

0.01178800

BCH, 12 outputs

Miner fee

700 sat

0.00000700 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

700 B

version 1, locktime 646,429

CashTokens

None

no token prefix on any output

Balances: 0.01179500 BCH in = 0.01178800 BCH out + 700 sat fee.

Inputs2 · 0.01179500 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpesxujc…g4r6pweeSpends 39c3435fa3…47c0d8c469:30P2PKH0.00179500 BCH
Scripts

Previous output39c3435fa3b1ffcff84cc83dbc43ac458f67d5d11b94961f412ebd47c0d8c469:30

Unlock typeUnlocking script · 100-byte input script

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

Unlocking script · 100 bytes

<0x40449bbbcbdbca52790da2c1230a8b83d893b2d3420c3d4ea3b23a0d3739306cb452505a02c5a2cdf2ce6c8e5f170398313f045c99fa315f5ce0654d887a385641>
<0x0321fa02b06119d8d4373905820fe45f99b0da1b1f1b5b97e3036fe7c655655c46>
4140449bbbcbdbca52790da2c1230a8b83d893b2d3420c3d4ea3b23a0d3739306cb452505a02c5a2cdf2ce6c8e5f170398313f045c99fa315f5ce0654d887a385641210321fa02b06119d8d4373905820fe45f99b0da1b1f1b5b97e3036fe7c655655c46

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7303725853824c1f824f204d550d0a991ef8606e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147303725853824c1f824f204d550d0a991ef8606e88ac
1qpj46k4w…kuwphypjSpends 517e617e0f…8f09c2e4a0:0P2PKH0.01000000 BCH
Scripts

Previous output517e617e0f3f9a5617073cd671a5bf10202964b856ca73a499f5008f09c2e4a0:0

Unlock typeUnlocking script · 100-byte input script

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

Unlocking script · 100 bytes

<0x8b0cbcabc38b151a49c4e25793e7cc5cf46914753c28286820cb5556d205601ac13922168a26394d563c4aed1ae14585721f9560f7a4ba2e3a7704c77d5448a641>
<0x02227ced73ed9b708ea5330b8e869f79f725c212b114e563e8fe9e4adbd5b3082b>
418b0cbcabc38b151a49c4e25793e7cc5cf46914753c28286820cb5556d205601ac13922168a26394d563c4aed1ae14585721f9560f7a4ba2e3a7704c77d5448a6412102227ced73ed9b708ea5330b8e869f79f725c212b114e563e8fe9e4adbd5b3082b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x655d5aaef34b3946e187a6fe948ee00569bacb80>
OP_EQUALVERIFY
OP_CHECKSIG
76a914655d5aaef34b3946e187a6fe948ee00569bacb8088ac

Outputs12 · 0.01178800 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzwqy06r…4vesql8x
P2PKH
spent in d65b63a30a…018c9c79f1:30.00078800 BCH
Scripts

Spent byd65b63a30a11c76e234f6eb67bc0d55484e0712d0ce7acf12e7f9f018c9c79f1 input #3 in block 646,431

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c023f43a5496e4449aee276870a98b3730f50c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c023f43a5496e4449aee276870a98b3730f50c888ac
1qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:10.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #1 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
2qz9cq5qa…ewq0ns8y
P2PKH
spent in 4c132f0b2c…69a1673fb6:00.00100000 BCH
Scripts

Spent by4c132f0b2c5503ee4f66cb526f2c842a0c9a0cde56470f51af9cba69a1673fb6 input #0 in block 646,430

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
3qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:20.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #2 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
4qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:30.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #3 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
5qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:40.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #4 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
6qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:50.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #5 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
7qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:60.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #6 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
8qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:70.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #7 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
9qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:80.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #8 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
10qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:90.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #9 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
11qz9cq5qa…ewq0ns8y
P2PKH
spent in 1b79063acd…4865119bbb:100.00100000 BCH
Scripts

Spent by1b79063acd4be93eaf9af0862b4bebea38578b7c04833ea3d948624865119bbb input #10 in block 646,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80501d56d20c1bf8aa94f25ce9eafade545e0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac
Position in block 646,430Open 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
646,430
Byte offset in block
74,321
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,430's header. Check it offline against that header.

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

Raw transaction700 bytes

010000000269c4d8c047bd2e411f96941bd1d5678f45ac43bc3dc84cf8cfffb1a35f43c3391e000000644140449bbbcbdbca52790da2c1230a8b83d893b2d3420c3d4ea3b23a0d3739306cb452505a02c5a2cdf2ce6c8e5f170398313f045c99fa315f5ce0654d887a385641210321fa02b06119d8d4373905820fe45f99b0da1b1f1b5b97e3036fe7c655655c46feffffffa0e4c2098f00f599…a9148b80501d56d20c1bf8aa94f25ce9eafade545e0e88ac1ddd0900
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 · 0.01179500 BCH
Show scenario JSON
Loading payload...