Mainnet

Confirmed transaction

db7b5786bfb96b84a9dfc7467a6da98fa080bee38db3e4e8fff86d8d54991daf

Status

Confirmed555,025 confirmations

Included in

block 421,938 · 2016-07-23 09:58:46 UTC · 3763 d 15 h 35 min 49 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 18.80120353 BCH; to Output 0 · P2SH 7.63557300 BCH; Output 1 · P2PKH 0.12892100 BCH; Output 2 · P2SH 0.22000000 BCH; Output 3 · P2PKH 0.15500000 BCH; Output 4 · P2PKH 0.00210464 BCH; Output 5 · P2PKH 0.02392364 BCH; Output 6 · P2PKH 0.00151378 BCH; Output 7 · P2PKH 0.04170206 BCH; Output 8 · P2PKH 0.54216000 BCH; Output 9 · P2PKH 0.03150000 BCH; Output 10 · P2SH 0.92842024 BCH; Output 11 · P2SH 0.01000000 BCH; Output 12 · P2PKH 0.01526516 BCH; Output 13 · P2PKH 0.07322060 BCH; Output 14 · P2PKH 0.07258291 BCH; Output 15 · P2PKH 0.08615026 BCH; Output 16 · P2PKH 0.09480000 BCH; Output 17 · P2PKH 8.73776528 BCH; miner fee 60,096 sat.40.6% of input value56.6%Input 018.80120353 BCHbitcoincash:qzagycjnwu52q6rdq26kkxedeyhjcra5nq25eedc6lbitcoincash:qzagycjn…25eedc6laa0e08476f47a50e03b2d263398fc7d0ea8c4c84c1ddd12dbae59db164234e2c:6aa0e08476f47…9db164234e2c:6Output 0 · P2SH7.63557300 BCHbitcoincash:pq27z6z7qnsree32d654enphgwn6uf52zg5rhznyv8bitcoincash:pq27z6z7…5rhznyv8spent in a7636683e854cd031d8b27b8beee81a8897a924c6c618d630e787d7804d93da1:0spent in a7636683e8…7804d93da1:0Output 1 · P2PKH0.12892100 BCHbitcoincash:qqsgh63udqhk7d0qnvnq6rxkvlh4fqsfdvhxdwhu84bitcoincash:qqsgh63u…hxdwhu84spent in ca7493c4ae4c27267985493870b7b38626204d6f21b3bcb429cb61f123a5ae65:0spent in ca7493c4ae…f123a5ae65:0Output 2 · P2SH0.22000000 BCHbitcoincash:pqkraw6qjsatj7lnp9rplzpmsvmfx3gs3yf59t79xzbitcoincash:pqkraw6q…f59t79xzspent in 4a8994b53d09bf7a0eada2d6eff1c4fd7d19e7098c9e0d64035cac44bb4f9c2b:0spent in 4a8994b53d…44bb4f9c2b:0Output 3 · P2PKH0.15500000 BCHbitcoincash:qze74u40yyqrj8a63erjhlauqwqm909wqvzxd5cre2bitcoincash:qze74u40…zxd5cre2spent in e93291b79e582acf0eaa084194342835e1a45a42b8b4a62ad02e5a98e76db2d8:0spent in e93291b79e…98e76db2d8:0Output 4 · P2PKH0.00210464 BCHbitcoincash:qpc47sphsxfymch9wzrnw0swl9pll97jzvv86z8gdlbitcoincash:qpc47sph…v86z8gdlspent in 1653d76e03216ecb558c9e97125046cfae316e674a170d1b22f4bb1e6fe42d4d:0spent in 1653d76e03…1e6fe42d4d:0Output 5 · P2PKH0.02392364 BCHbitcoincash:qrd254nd6pact7qlp6x8r0nw2e63p8k0vs5hzp2fznbitcoincash:qrd254nd…5hzp2fznspent in 342cfeb6e2e2f76362255d863490a30efe2eb247a706afd9b2a884cec5dc3143:14spent in 342cfeb6e2…cec5dc3143:14Output 6 · P2PKH0.00151378 BCHbitcoincash:qph605zfmplcr828m93grnr9s0874mu7ksxs33lh3abitcoincash:qph605zf…xs33lh3aspent in 2f78fbc6d7845c28fa5c83c231b09cd345586ecfbb3d59b2a5fc9fa4d8539293:0spent in 2f78fbc6d7…a4d8539293:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)10.63356651 BCHsummed into one ribbonMiner fee · ribbon widened for visibility60,096 sat · 0.00060096 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 18.80120353 BCH; to Output 0 · P2SH 7.63557300 BCH; Output 1 · P2PKH 0.12892100 BCH; Output 2 · P2SH 0.22000000 BCH; Output 3 · P2PKH 0.15500000 BCH; Output 4 · P2PKH 0.00210464 BCH; Output 5 · P2PKH 0.02392364 BCH; Output 6 · P2PKH 0.00151378 BCH; Output 7 · P2PKH 0.04170206 BCH; Output 8 · P2PKH 0.54216000 BCH; Output 9 · P2PKH 0.03150000 BCH; Output 10 · P2SH 0.92842024 BCH; Output 11 · P2SH 0.01000000 BCH; Output 12 · P2PKH 0.01526516 BCH; Output 13 · P2PKH 0.07322060 BCH; Output 14 · P2PKH 0.07258291 BCH; Output 15 · P2PKH 0.08615026 BCH; Output 16 · P2PKH 0.09480000 BCH; Output 17 · P2PKH 8.73776528 BCH; miner fee 60,096 sat.bitcoincash:qzagycjnwu52q6rdq26kkxedeyhjcra5nq25eedc6lin 0bitcoincash:pq27z6z7qnsree32d654enphgwn6uf52zg5rhznyv8out 0bitcoincash:qqsgh63udqhk7d0qnvnq6rxkvlh4fqsfdvhxdwhu84out 1bitcoincash:pqkraw6qjsatj7lnp9rplzpmsvmfx3gs3yf59t79xzout 2bitcoincash:qze74u40yyqrj8a63erjhlauqwqm909wqvzxd5cre2out 3Outputs 4–17 (14 more)+14fee

18.80120353 BCH in from 1 input, 18.80060257 BCH out to 18 outputs, 60,096 sat to the miner.

Settlement check

Input total

18.80120353

BCH, 1 input

Output total

18.80060257

BCH, 18 outputs

Miner fee

60,096 sat

0.00060096 BCH, inputs minus outputs

Fee rate

78.97 sat/B

fee ÷ size

Size

761 B

version 1, locktime 421,937

CashTokens

None

no token prefix on any output

Balances: 18.80120353 BCH in = 18.80060257 BCH out + 60,096 sat fee.

Inputs1 · 18.80120353 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzagycjn…25eedc6lSpends aa0e08476f…b164234e2c:6P2PKH18.80120353 BCH
Scripts

Previous outputaa0e08476f47a50e03b2d263398fc7d0ea8c4c84c1ddd12dbae59db164234e2c:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022044c6ea37ee2c71ba4b0848a7e243d642b6e55131d689bcda59d93da94d6d5365022019316183cebd535d38efe57d7980faf81da4c71f6f090f40e03c38fbd6cba63b01>
<0x035f54065257077e11f924bb7d10aa2776605697794958fe1bb8ca502e8f368309>
473044022044c6ea37ee2c71ba4b0848a7e243d642b6e55131d689bcda59d93da94d6d5365022019316183cebd535d38efe57d7980faf81da4c71f6f090f40e03c38fbd6cba63b0121035f54065257077e11f924bb7d10aa2776605697794958fe1bb8ca502e8f368309

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xba8262537728a0686d02b56b1b2dc92f2c0fb498>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba8262537728a0686d02b56b1b2dc92f2c0fb49888ac

Outputs18 · 18.80060257 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pq27z6z7…5rhznyv8
P2SH
spent in a7636683e8…7804d93da1:07.63557300 BCH
Scripts

Spent bya7636683e854cd031d8b27b8beee81a8897a924c6c618d630e787d7804d93da1 input #0 in block 422,019

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

Locking script bytes · 23 bytes

OP_HASH160
<0x15e1685e04e03ce62a6ea95ccc3743a7ae268a12>
OP_EQUAL
a91415e1685e04e03ce62a6ea95ccc3743a7ae268a1287
1qqsgh63u…hxdwhu84
P2PKH
spent in ca7493c4ae…f123a5ae65:00.12892100 BCH
Scripts

Spent byca7493c4ae4c27267985493870b7b38626204d6f21b3bcb429cb61f123a5ae65 input #0 in block 421,945

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x208bea3c682f6f35e09b260d0cd667ef5482096b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914208bea3c682f6f35e09b260d0cd667ef5482096b88ac
2pqkraw6q…f59t79xz
P2SH
spent in 4a8994b53d…44bb4f9c2b:00.22000000 BCH
Scripts

Spent by4a8994b53d09bf7a0eada2d6eff1c4fd7d19e7098c9e0d64035cac44bb4f9c2b input #0 in block 421,974

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2c3ebb40943ab97bf309461f883b833693451089>
OP_EQUAL
a9142c3ebb40943ab97bf309461f883b83369345108987
3qze74u40…zxd5cre2
P2PKH
spent in e93291b79e…98e76db2d8:00.15500000 BCH
Scripts

Spent bye93291b79e582acf0eaa084194342835e1a45a42b8b4a62ad02e5a98e76db2d8 input #0 in block 421,938

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3eaf2af2100391fba8e472bffbc0381b2bcae03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3eaf2af2100391fba8e472bffbc0381b2bcae0388ac
4qpc47sph…v86z8gdl
P2PKH
spent in 1653d76e03…1e6fe42d4d:00.00210464 BCH
Scripts

Spent by1653d76e03216ecb558c9e97125046cfae316e674a170d1b22f4bb1e6fe42d4d input #0 in block 421,938

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x715f403781924de2e57087373e0ef943ff97d213>
OP_EQUALVERIFY
OP_CHECKSIG
76a914715f403781924de2e57087373e0ef943ff97d21388ac
5qrd254nd…5hzp2fzn
P2PKH
spent in 342cfeb6e2…cec5dc3143:140.02392364 BCH
Scripts

Spent by342cfeb6e2e2f76362255d863490a30efe2eb247a706afd9b2a884cec5dc3143 input #14 in block 422,068

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdaaa566dd07b85f81f0e8c71be6e5675109ecf64>
OP_EQUALVERIFY
OP_CHECKSIG
76a914daaa566dd07b85f81f0e8c71be6e5675109ecf6488ac
6qph605zf…xs33lh3a
P2PKH
spent in 2f78fbc6d7…a4d8539293:00.00151378 BCH
Scripts

Spent by2f78fbc6d7845c28fa5c83c231b09cd345586ecfbb3d59b2a5fc9fa4d8539293 input #0 in block 421,944

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fa7d049d87f819d47d96281cc6583cfeaef9eb4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fa7d049d87f819d47d96281cc6583cfeaef9eb488ac
7qrrmrx5g…9lp8xqkt
P2PKH
spent in 1d6d4f45dc…af3abe11ce:100.04170206 BCH
Scripts

Spent by1d6d4f45dc0045165263683e99e24eb4be6a660521dae215e9c10eaf3abe11ce input #10 in block 421,942

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7b19a887de6f6424988e25a8f1430da87adb284>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7b19a887de6f6424988e25a8f1430da87adb28488ac
8qzhcjfqm…l9zlqlpw
P2PKH
spent in 60fe19512a…e2eed0bf18:00.54216000 BCH
Scripts

Spent by60fe19512aaf66dd8de163bd723bfa48df97ed2f24fd9254b86601e2eed0bf18 input #0 in block 423,537

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf89241b7dc7e89518da61ad03c334daeeda6c7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af89241b7dc7e89518da61ad03c334daeeda6c7c88ac
9qz3euppn…jusldt85
P2PKH
spent in db978b39c3…d2fb395ac6:2060.03150000 BCH
Scripts

Spent bydb978b39c3e038d21c01f16e990e1b4f90ed2689fdc9ccf4e1edccd2fb395ac6 input #206 in block 422,161

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa39e04333cb894904b05463842c909e6e9c3fb94>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a39e04333cb894904b05463842c909e6e9c3fb9488ac
10pq56t3av…gd840axx
P2SH
spent in 703e1d403a…1b69ba1aec:1540.92842024 BCH
Scripts

Spent by703e1d403a88ffd92fd50c88d65b23ef9f58ee319fe5df22a76e211b69ba1aec input #154 in block 422,327

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

Locking script bytes · 23 bytes

OP_HASH160
<0x29a5c7ac19c773d89defee582d0cef69b220e357>
OP_EQUAL
a91429a5c7ac19c773d89defee582d0cef69b220e35787
11ppcff67k…krz4gcm7
P2SH
spent in 8d916ef3f6…253cbb1ee3:00.01000000 BCH
Scripts

Spent by8d916ef3f60bcad037c8ef773273dd397bfddc5fec84c577b7539c253cbb1ee3 input #0 in block 422,623

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7094ebd65f17b84fd97017466b43feb2cf52b03b>
OP_EQUAL
a9147094ebd65f17b84fd97017466b43feb2cf52b03b87
12qzqa5xxs…y2z5dv02
P2PKH
spent in e05ee359e4…9208f30fe4:290.01526516 BCH
Scripts

Spent bye05ee359e44e92e06961b75e54b08ce38135ac6e72b793ea74b7159208f30fe4 input #29 in block 422,746

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x81da18d06809f1b05877cc4dc7957bf5544b46e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91481da18d06809f1b05877cc4dc7957bf5544b46e988ac
13qpzptqtl…8k4rp5qk
P2PKH
spent in 224e87b6a8…4d4338b3b5:130.07322060 BCH
Scripts

Spent by224e87b6a80fe721f6bbb11b44785b9acf992c696c1424ecf317a94d4338b3b5 input #13 in block 421,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4415817f4b4c9f894a75cbcdaf13f1bd48552e91>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144415817f4b4c9f894a75cbcdaf13f1bd48552e9188ac
14qzfynem0…7ql9q97k
P2PKH
spent in 224e87b6a8…4d4338b3b5:140.07258291 BCH
Scripts

Spent by224e87b6a80fe721f6bbb11b44785b9acf992c696c1424ecf317a94d4338b3b5 input #14 in block 421,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9249e76f45cb2911deff2e64680596508feee2d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149249e76f45cb2911deff2e64680596508feee2d088ac
15qpvex9r2…vgva0m5h
P2PKH
spent in 224e87b6a8…4d4338b3b5:150.08615026 BCH
Scripts

Spent by224e87b6a80fe721f6bbb11b44785b9acf992c696c1424ecf317a94d4338b3b5 input #15 in block 421,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5993146a168a6b714104dc24dd192bde76453d4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145993146a168a6b714104dc24dd192bde76453d4e88ac
16qq3wgv8u…mtk6705s
P2PKH
spent in af4761d8f4…e51f4f4803:00.09480000 BCH
Scripts

Spent byaf4761d8f4a17c5dd928904a7f8aef151955b11c94321bec6448e8e51f4f4803 input #0 in block 421,949

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x22e430fca5a7a088119df7b04ba216481144a731>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422e430fca5a7a088119df7b04ba216481144a73188ac
17qqet6629…cplt4sup
P2PKH
spent in a2ac4c1f46…1c59503654:08.73776528 BCH
Scripts

Spent bya2ac4c1f4647b386fa86c1e191f0e7976dfb4d371156f18cc5aa0e1c59503654 input #0 in block 421,939

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32bd6945b474bc8589d8e91fc3af02398419af98>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432bd6945b474bc8589d8e91fc3af02398419af9888ac
Position in block 421,938Open 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
421,938
Byte offset in block
238,757
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 421,938's header. Check it offline against that header.

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

Raw transaction761 bytes

01000000012c4e2364b19de5ba2dd1ddc1844c8cead0c78f3963d2b2030ea5476f47080eaa060000006a473044022044c6ea37ee2c71ba4b0848a7e243d642b6e55131d689bcda59d93da94d6d5365022019316183cebd535d38efe57d7980faf81da4c71f6f090f40e03c38fbd6cba63b0121035f54065257077e11f924bb7d10aa2776605697794958fe1bb8ca502e8f368309feffffff12b4…a91432bd6945b474bc8589d8e91fc3af02398419af9888ac31700600
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 · 18.80120353 BCH
Show scenario JSON
Loading payload...