Mainnet

Confirmed transaction

db917b9215b3ec7cd56da3f4f4e8bb6282d30400eedf9225b71ff4d60d174fd2

Status

Confirmed577,993 confirmations

Included in

block 399,155 · 2016-02-19 10:08:33 UTC · 3919 d 20 h 21 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 29.48349288 BCH; to Output 0 · P2PKH 0.00515976 BCH; Output 1 · P2PKH 0.02382484 BCH; Output 2 · P2PKH 0.04790419 BCH; Output 3 · P2PKH 1.92025034 BCH; Output 4 · P2PKH 21.34925704 BCH; Output 5 · P2PKH 0.02389700 BCH; Output 6 · P2PKH 0.02396415 BCH; Output 7 · P2PKH 2.02636661 BCH; Output 8 · P2PKH 0.14211948 BCH; Output 9 · P2PKH 0.15000000 BCH; Output 10 · P2PKH 0.23814627 BCH; Output 11 · P2PKH 0.73879886 BCH; Output 12 · P2PKH 0.02391944 BCH; Output 13 · P2PKH 0.17430000 BCH; Output 14 · P2PKH 1.74982265 BCH; Output 15 · P2PKH 0.11785504 BCH; Output 16 · P2PKH 0.01282000 BCH; Output 17 · P2PKH 0.02383393 BCH; Output 18 · P2PKH 0.69095328 BCH; miner fee 30,000 sat.72.4%20.7%Input 029.48349288 BCHbitcoincash:qrcg35eem60stvhgrsxzrmvug4zg4unh4gf4qtwh5wbitcoincash:qrcg35ee…f4qtwh5w92b6ca0552881041988eb6c4a62d3deaff5de564416d014b7d305be300f3b559:092b6ca055288…5be300f3b559:0Output 0 · P2PKH0.00515976 BCHbitcoincash:qz5xxc48zkahzxh6t2y9unmzmctdnqxq6s27yah0ymbitcoincash:qz5xxc48…27yah0ymspent in 143190f26e347eb64392eedffb5fd20f3bf58a2c67da4c847cc32c2cd08ca4d0:6spent in 143190f26e…2cd08ca4d0:6Output 1 · P2PKH0.02382484 BCHbitcoincash:qrv7pmrz8e3z7v787j5xslqlx82sw6lf2gs85xcjn7bitcoincash:qrv7pmrz…s85xcjn7spent in 07b5d30bf73cda46a66dfcb05a1c66b11026e9c8383f91ff51bda714f1e805dc:337spent in 07b5d30bf7…14f1e805dc:337Output 2 · P2PKH0.04790419 BCHbitcoincash:qzceyksf4862m8v6xvw3nnfrf4lq39kzcu8z958ut0bitcoincash:qzceyksf…8z958ut0spent in fedd2130a261b8e59749360991c09b9b6e3228e7d485770eac8e1792f562b8a7:333spent in fedd2130a2…92f562b8a7:333Output 3 · P2PKH1.92025034 BCHbitcoincash:qpg94cl7pfr2vzyfe232j2a8w99yepkgxgtf8xexu3bitcoincash:qpg94cl7…tf8xexu3spent in 531ba57b661305ee9042626bbd03f0e1c17dee763f123a5eeabe6a3e05e4f44d:0spent in 531ba57b66…3e05e4f44d:0Output 4 · P2PKH21.34925704 BCHbitcoincash:qzecs0y0060knq94v98z8g25vkleu83td55nnj67gebitcoincash:qzecs0y0…5nnj67gespent in 7805c1cf3dc13824670d731d1a2b09c20ea89c10b9d89b409c85430973f9a5d4:0spent in 7805c1cf3d…0973f9a5d4:0Output 5 · P2PKH0.02389700 BCHbitcoincash:qphekgetq4tr9tzk29hpdv7tkd9wfhplwc90yz9na8bitcoincash:qphekget…90yz9na8spent in adb39834e4019bdc9d3258fee3b70ed01d047854b9d8a2c06e91818a1f152a44:0spent in adb39834e4…8a1f152a44:0Output 6 · P2PKH0.02396415 BCHbitcoincash:qpva5jqd7mfqj3268hn388edjsfw2rxucqgue58ulkbitcoincash:qpva5jqd…gue58ulkspent in ce0543e40fd64e2747c28dc6100af6ae5c4a0c4061c5fa34b87f9cdab649368e:505spent in ce0543e40f…dab649368e:505Outputs 7–18 (12 more)Outputs 7–18 (12 more)6.08893556 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 29.48349288 BCH; to Output 0 · P2PKH 0.00515976 BCH; Output 1 · P2PKH 0.02382484 BCH; Output 2 · P2PKH 0.04790419 BCH; Output 3 · P2PKH 1.92025034 BCH; Output 4 · P2PKH 21.34925704 BCH; Output 5 · P2PKH 0.02389700 BCH; Output 6 · P2PKH 0.02396415 BCH; Output 7 · P2PKH 2.02636661 BCH; Output 8 · P2PKH 0.14211948 BCH; Output 9 · P2PKH 0.15000000 BCH; Output 10 · P2PKH 0.23814627 BCH; Output 11 · P2PKH 0.73879886 BCH; Output 12 · P2PKH 0.02391944 BCH; Output 13 · P2PKH 0.17430000 BCH; Output 14 · P2PKH 1.74982265 BCH; Output 15 · P2PKH 0.11785504 BCH; Output 16 · P2PKH 0.01282000 BCH; Output 17 · P2PKH 0.02383393 BCH; Output 18 · P2PKH 0.69095328 BCH; miner fee 30,000 sat.bitcoincash:qrcg35eem60stvhgrsxzrmvug4zg4unh4gf4qtwh5win 0bitcoincash:qz5xxc48zkahzxh6t2y9unmzmctdnqxq6s27yah0ymout 0bitcoincash:qrv7pmrz8e3z7v787j5xslqlx82sw6lf2gs85xcjn7out 1bitcoincash:qzceyksf4862m8v6xvw3nnfrf4lq39kzcu8z958ut0out 2bitcoincash:qpg94cl7pfr2vzyfe232j2a8w99yepkgxgtf8xexu3out 3Outputs 4–18 (15 more)+15fee

29.48349288 BCH in from 1 input, 29.48319288 BCH out to 19 outputs, 30,000 sat to the miner.

Settlement check

Input total

29.48349288

BCH, 1 input

Output total

29.48319288

BCH, 19 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

37.36 sat/B

fee ÷ size

Size

803 B

version 1, locktime 399,144

CashTokens

None

no token prefix on any output

Balances: 29.48349288 BCH in = 29.48319288 BCH out + 30,000 sat fee.

Inputs1 · 29.48349288 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrcg35ee…f4qtwh5wSpends 92b6ca0552…e300f3b559:0P2PKH29.48349288 BCH
Scripts

Previous output92b6ca0552881041988eb6c4a62d3deaff5de564416d014b7d305be300f3b559:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205f4cd8b3eb261eb2e5cb08ab63b6513053f02f06b34ae239c1b898f71c1cd05502203634edf9801213e07d8b428fed58d67924852576c7b834e2800d4242aadbfbfb01>
<0x02b87d0ce37b34926f117e6eb03f6b21d7aba78dd6c324d44c6444270abc93b386>
47304402205f4cd8b3eb261eb2e5cb08ab63b6513053f02f06b34ae239c1b898f71c1cd05502203634edf9801213e07d8b428fed58d67924852576c7b834e2800d4242aadbfbfb012102b87d0ce37b34926f117e6eb03f6b21d7aba78dd6c324d44c6444270abc93b386

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf088d339de9f05b2e81c0c21ed9c45448af277aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f088d339de9f05b2e81c0c21ed9c45448af277aa88ac

Outputs19 · 29.48319288 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz5xxc48…27yah0ym
P2PKH
spent in 143190f26e…2cd08ca4d0:60.00515976 BCH
Scripts

Spent by143190f26e347eb64392eedffb5fd20f3bf58a2c67da4c847cc32c2cd08ca4d0 input #6 in block 399,164

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa86362a715bb711afa5a885e4f62de16d980c0d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a86362a715bb711afa5a885e4f62de16d980c0d488ac
1qrv7pmrz…s85xcjn7
P2PKH
spent in 07b5d30bf7…14f1e805dc:3370.02382484 BCH
Scripts

Spent by07b5d30bf73cda46a66dfcb05a1c66b11026e9c8383f91ff51bda714f1e805dc input #337 in block 404,967

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9e0ec623e622f33c7f4a8687c1f31d5076be952>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9e0ec623e622f33c7f4a8687c1f31d5076be95288ac
2qzceyksf…8z958ut0
P2PKH
spent in fedd2130a2…92f562b8a7:3330.04790419 BCH
Scripts

Spent byfedd2130a261b8e59749360991c09b9b6e3228e7d485770eac8e1792f562b8a7 input #333 in block 399,705

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1925a09a9f4ad9d9a331d19cd234d7e0896c2c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1925a09a9f4ad9d9a331d19cd234d7e0896c2c788ac
3qpg94cl7…tf8xexu3
P2PKH
spent in 531ba57b66…3e05e4f44d:01.92025034 BCH
Scripts

Spent by531ba57b661305ee9042626bbd03f0e1c17dee763f123a5eeabe6a3e05e4f44d input #0 in block 399,163

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x505ae3fe0a46a60889caa2a92ba7714a4c86c832>
OP_EQUALVERIFY
OP_CHECKSIG
76a914505ae3fe0a46a60889caa2a92ba7714a4c86c83288ac
4qzecs0y0…5nnj67ge
P2PKH
spent in 7805c1cf3d…0973f9a5d4:021.34925704 BCH
Scripts

Spent by7805c1cf3dc13824670d731d1a2b09c20ea89c10b9d89b409c85430973f9a5d4 input #0 in block 399,157

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3883c8f7e9f6980b5614e23a15465bf9e1e2b6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3883c8f7e9f6980b5614e23a15465bf9e1e2b6d88ac
5qphekget…90yz9na8
P2PKH
spent in adb39834e4…8a1f152a44:00.02389700 BCH
Scripts

Spent byadb39834e4019bdc9d3258fee3b70ed01d047854b9d8a2c06e91818a1f152a44 input #0 in block 399,163

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f9b232b055632ac56516e16b3cbb34ae4dc3f76>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f9b232b055632ac56516e16b3cbb34ae4dc3f7688ac
6qpva5jqd…gue58ulk
P2PKH
spent in ce0543e40f…dab649368e:5050.02396415 BCH
Scripts

Spent byce0543e40fd64e2747c28dc6100af6ae5c4a0c4061c5fa34b87f9cdab649368e input #505 in block 399,731

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59da480df6d209455a3de7139f2d9412e50cdcc0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459da480df6d209455a3de7139f2d9412e50cdcc088ac
7qq7m5xw4…k2tj8gnn
P2PKH
spent in 350a3e87a6…29d4905c59:12.02636661 BCH
Scripts

Spent by350a3e87a673c2a5eca879f13d82b96582caaadc7d494bbbf29ca829d4905c59 input #1 in block 399,170

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3dba19d56b0d144430b01a66b80a29b23d5fd6ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dba19d56b0d144430b01a66b80a29b23d5fd6ba88ac
8qppt8z7g…l3kw05uk
P2PKH
spent in 94c8a0d9b2…5bf85d671e:410.14211948 BCH
Scripts

Spent by94c8a0d9b2757c9ceea380dbdc4b423830b2cbf3c41ea385e46a7f5bf85d671e input #41 in block 399,156

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42b38bc84d4dec6dae6cc5629cd0c76d37ff9cbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442b38bc84d4dec6dae6cc5629cd0c76d37ff9cbe88ac
9qzu9dsds…2k0p8qa4
P2PKH
spent in fd40c52ac7…26f906c151:00.15000000 BCH
Scripts

Spent byfd40c52ac7509ad9cd3220c39b2d3c0cc3e282b66e04a7b8c7801126f906c151 input #0 in block 399,287

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb856c1b05883a4ac876e9eea5e93f10bf16a1d64>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b856c1b05883a4ac876e9eea5e93f10bf16a1d6488ac
10qz7ya84m…4emsrm04
P2PKH
spent in 6475708a70…2eafa72a4a:5730.23814627 BCH
Scripts

Spent by6475708a700cb57e3b669b788d5541fc48a682bec2e33a8451088e2eafa72a4a input #573 in block 404,640

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc4e9ebb7bfe6cbca754b116c96013cce5f76f7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc4e9ebb7bfe6cbca754b116c96013cce5f76f7f88ac
11qqhvt4wz…a7um563p
P2PKH
spent in 8268de1e22…eee36081cb:00.73879886 BCH
Scripts

Spent by8268de1e22a2c8312ae1ff572a4764a989398d99eea20d3c2cbbdeeee36081cb input #0 in block 399,157

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ec5d5c27e5cd3426c762a2b421b693d15514c92>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ec5d5c27e5cd3426c762a2b421b693d15514c9288ac
12qrlkaq69…3h5yemtk
P2PKH
spent in be330dc645…e2fb57f6cd:3190.02391944 BCH
Scripts

Spent bybe330dc645802ba2d365d9d427b3202f6585f8621a5392e4746de0e2fb57f6cd input #319 in block 404,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff6e83451f0d2e56686d3c2d3a22fd9cfda1f81e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff6e83451f0d2e56686d3c2d3a22fd9cfda1f81e88ac
13qzfn0cvt…e9cjln37
P2PKH
spent in 143190f26e…2cd08ca4d0:230.17430000 BCH
Scripts

Spent by143190f26e347eb64392eedffb5fd20f3bf58a2c67da4c847cc32c2cd08ca4d0 input #23 in block 399,164

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9337e18b54ac4b0671bb3be14c5378e7e812887f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149337e18b54ac4b0671bb3be14c5378e7e812887f88ac
14qrcdha3g…l98370cw
P2PKH
spent in da0a939910…518e6ad4cb:01.74982265 BCH
Scripts

Spent byda0a93991006ba29e65e5ca4b28250be35c03bdc0fddcd7dfc4a9c518e6ad4cb input #0 in block 399,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0dbf6283936ffd3708d0319a78f0f8b2d28d7a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0dbf6283936ffd3708d0319a78f0f8b2d28d7a088ac
15qrnshr29…tmgn7r28
P2PKH
spent in 4cf19f2b28…1ea4c4b0e8:1450.11785504 BCH
Scripts

Spent by4cf19f2b28705825c8dff0fb4cac17e2c3903cf8f8bc021a916a721ea4c4b0e8 input #145 in block 399,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe70b8d45f5e0a2214d0eba67776f0ae40248ba85>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e70b8d45f5e0a2214d0eba67776f0ae40248ba8588ac
16qr6gz449…2u2x9tl8
P2PKH
spent in adb0a06e7a…7f6d6a7428:2240.01282000 BCH
Scripts

Spent byadb0a06e7ab6c308edcc89cf841da397449283124f5869f42ae2ba7f6d6a7428 input #224 in block 446,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf48156a5f2af8a5b6ade376c43e23d96727fe5a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f48156a5f2af8a5b6ade376c43e23d96727fe5a488ac
17qq9aw3en…rfategyg
P2PKH
spent in ce0543e40f…dab649368e:5060.02383393 BCH
Scripts

Spent byce0543e40fd64e2747c28dc6100af6ae5c4a0c4061c5fa34b87f9cdab649368e input #506 in block 399,731

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bd74733954946fe60f0d157e4da9d2add0fbb94>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bd74733954946fe60f0d157e4da9d2add0fbb9488ac
18qzvg5h45…zvysn9g9
P2PKH
spent in 48451b3380…32b6339229:10.69095328 BCH
Scripts

Spent by48451b338048faea0018ad56daf132c1d3981b5f30f90d9c3cf49732b6339229 input #1 in block 399,319

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x988a5eb403658f129e5202e15570ba9eaa1444a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914988a5eb403658f129e5202e15570ba9eaa1444a188ac
Position in block 399,155Open 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
399,155
Byte offset in block
505,879
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 399,155's header. Check it offline against that header.

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

Raw transaction803 bytes

010000000159b5f300e35b307d4b016d4164e55dffea3d2da6c4b68e984110885205cab692000000006a47304402205f4cd8b3eb261eb2e5cb08ab63b6513053f02f06b34ae239c1b898f71c1cd05502203634edf9801213e07d8b428fed58d67924852576c7b834e2800d4242aadbfbfb012102b87d0ce37b34926f117e6eb03f6b21d7aba78dd6c324d44c6444270abc93b386feffffff1388…a914988a5eb403658f129e5202e15570ba9eaa1444a188ac28170600
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 · 29.48349288 BCH
Show scenario JSON
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