Mainnet

Confirmed transaction

dbb0e8ffbf0ddb9efe0ebea63e1b7749ec8a144d1e5cbb6ff82e6177356efb49

Status

Confirmed537,458 confirmations

Included in

block 439,821 · 2016-11-20 17:45:37 UTC · 3645 d 11 h 42 min 19 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 0.17905474 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.16714094 BCH; Output 2 · P2SH 0.00012330 BCH; Output 3 · P2PKH 0.00009450 BCH; Output 4 · P2SH 0.00045000 BCH; Output 5 · P2PKH 0.00012600 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00009004 BCH; Output 9 · P2SH 0.00048187 BCH; Output 10 · P2PKH 0.00450000 BCH; Output 11 · P2SH 0.00045000 BCH; Output 12 · P2PKH 0.00060160 BCH; Output 13 · P2PKH 0.00060159 BCH; Output 14 · P2PKH 0.00188460 BCH; Output 15 · P2PKH 0.00060132 BCH; Output 16 · P2PKH 0.00120218 BCH; miner fee 43,680 sat.93.3%Input 00.17905474 BCHbitcoincash:qpkkk0a54mn3849qldlfdfsc3e8x2z2hag9d4lsgl2bitcoincash:qpkkk0a5…9d4lsgl2c367ef5ad55c7ce4b5945bf2f4aff0c8b3637660d0ff11b45c6c2c4a2f8e08ce:5c367ef5ad55c…2c4a2f8e08ce:5Output 0 · P2PKH0.00009000 BCHbitcoincash:qqt9mrjd5fhrrlawngel25adqctfn5tldv3d8w4rjebitcoincash:qqt9mrjd…3d8w4rjespent in dbbadccfe3b1466c9bf43f229e0271ffdca8c8f96ab04ff593eb939dd4c85518:32spent in dbbadccfe3…9dd4c85518:32Output 1 · P2PKH0.16714094 BCHbitcoincash:qrmmfylx7rwex48ae347mn0y3p3vaw8aqqr7wss8xebitcoincash:qrmmfylx…r7wss8xespent in ac14adab965d6d47c4aa0a8306d1896e3cff3f993b49d1eaf51767a81d9278c6:0spent in ac14adab96…a81d9278c6:0Output 2 · P2SH0.00012330 BCHbitcoincash:pztrushgk4q2e0g756rxav02nge0razgrst9w5awusbitcoincash:pztrushg…t9w5awusspent in 1db74fe7577709dd67ce28affac4e439452bf91535a76369d804dbc82b58601b:0spent in 1db74fe757…c82b58601b:0Output 3 · P2PKH0.00009450 BCHbitcoincash:qzjj5vh0p06yqmpsf943gny229rhrn7x6vfh7a7gv5bitcoincash:qzjj5vh0…fh7a7gv5spent in 193da146a5f3896fb8982e1f67f116df703c58fd3516525d6e6cc471c8c79169:107spent in 193da146a5…71c8c79169:107Output 4 · P2SH0.00045000 BCHbitcoincash:pzhdp5y08x2fynqxzzzdg5hvmeagevj3scgpp8780abitcoincash:pzhdp5y0…gpp8780aspent in 9ad5159e556b1c60aada42c5d0ba33b47edb35ecdd01a7fe51349758da7501ec:212spent in 9ad5159e55…58da7501ec:212Output 5 · P2PKH0.00012600 BCHbitcoincash:qqg9ykuyxxuxqjfn25yqexdelvjtfnzjrg0l3ake54bitcoincash:qqg9ykuy…0l3ake54spent in 0454ca6ae8dd71e2d68cbe977ac6c2326dd934944633b7273287f5e3c4fb3011:62spent in 0454ca6ae8…e3c4fb3011:62Output 6 · P2PKH0.00009000 BCHbitcoincash:qz9e6nd0elea5yl0y67pswktva35spy8lscdu3h4j8bitcoincash:qz9e6nd0…cdu3h4j8spent in e6b835150b358686547249c77f111ef2f8e9082403aa650888ee320f6be2aeb3:362spent in e6b835150b…0f6be2aeb3:362Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.01050320 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,680 sat · 0.00043680 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.17905474 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2PKH 0.16714094 BCH; Output 2 · P2SH 0.00012330 BCH; Output 3 · P2PKH 0.00009450 BCH; Output 4 · P2SH 0.00045000 BCH; Output 5 · P2PKH 0.00012600 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00009004 BCH; Output 9 · P2SH 0.00048187 BCH; Output 10 · P2PKH 0.00450000 BCH; Output 11 · P2SH 0.00045000 BCH; Output 12 · P2PKH 0.00060160 BCH; Output 13 · P2PKH 0.00060159 BCH; Output 14 · P2PKH 0.00188460 BCH; Output 15 · P2PKH 0.00060132 BCH; Output 16 · P2PKH 0.00120218 BCH; miner fee 43,680 sat.bitcoincash:qpkkk0a54mn3849qldlfdfsc3e8x2z2hag9d4lsgl2in 0bitcoincash:qqt9mrjd5fhrrlawngel25adqctfn5tldv3d8w4rjeout 0bitcoincash:qrmmfylx7rwex48ae347mn0y3p3vaw8aqqr7wss8xeout 1bitcoincash:pztrushgk4q2e0g756rxav02nge0razgrst9w5awusout 2bitcoincash:qzjj5vh0p06yqmpsf943gny229rhrn7x6vfh7a7gv5out 3Outputs 4–16 (13 more)+13fee

0.17905474 BCH in from 1 input, 0.17861794 BCH out to 17 outputs, 43,680 sat to the miner.

Settlement check

Input total

0.17905474

BCH, 1 input

Output total

0.17861794

BCH, 17 outputs

Miner fee

43,680 sat

0.00043680 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

727 B

version 1, locktime 439,820

CashTokens

None

no token prefix on any output

Balances: 0.17905474 BCH in = 0.17861794 BCH out + 43,680 sat fee.

Inputs1 · 0.17905474 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpkkk0a5…9d4lsgl2Spends c367ef5ad5…4a2f8e08ce:5P2PKH0.17905474 BCH
Scripts

Previous outputc367ef5ad55c7ce4b5945bf2f4aff0c8b3637660d0ff11b45c6c2c4a2f8e08ce:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220795e8a092660e7ab2f98bcdc43babf33251023b7f808a08b3ec00d309595e87e02206caccac2ba04017e41e7697b0a32d0fccc35a90244d3ac353501e7eb2bed44fd01>
<0x02f2d55e8c965b5fd3f066c6d257cd5ee806fe0702d6f56aaf552de62a5855f427>
4730440220795e8a092660e7ab2f98bcdc43babf33251023b7f808a08b3ec00d309595e87e02206caccac2ba04017e41e7697b0a32d0fccc35a90244d3ac353501e7eb2bed44fd012102f2d55e8c965b5fd3f066c6d257cd5ee806fe0702d6f56aaf552de62a5855f427

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6d6b3fb4aee713d4a0fb7e96a6188e4e650957ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d6b3fb4aee713d4a0fb7e96a6188e4e650957ea88ac

Outputs17 · 0.17861794 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqt9mrjd…3d8w4rje
P2PKH
spent in dbbadccfe3…9dd4c85518:320.00009000 BCH
Scripts

Spent bydbbadccfe3b1466c9bf43f229e0271ffdca8c8f96ab04ff593eb939dd4c85518 input #32 in block 440,663

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x165d8e4da26e31ffae9a33f553ad061699d17f6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914165d8e4da26e31ffae9a33f553ad061699d17f6b88ac
1qrmmfylx…r7wss8xe
P2PKH
spent in ac14adab96…a81d9278c6:00.16714094 BCH
Scripts

Spent byac14adab965d6d47c4aa0a8306d1896e3cff3f993b49d1eaf51767a81d9278c6 input #0 in block 439,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7b493e6f0dd9354fdcc6bedcde48862ceb8fd00>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7b493e6f0dd9354fdcc6bedcde48862ceb8fd0088ac
2pztrushg…t9w5awus
P2SH
spent in 1db74fe757…c82b58601b:00.00012330 BCH
Scripts

Spent by1db74fe7577709dd67ce28affac4e439452bf91535a76369d804dbc82b58601b input #0 in block 439,836

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

Locking script bytes · 23 bytes

OP_HASH160
<0x963e42e8b540acbd1ea6866eb1ea9a32f1f4481c>
OP_EQUAL
a914963e42e8b540acbd1ea6866eb1ea9a32f1f4481c87
3qzjj5vh0…fh7a7gv5
P2PKH
spent in 193da146a5…71c8c79169:1070.00009450 BCH
Scripts

Spent by193da146a5f3896fb8982e1f67f116df703c58fd3516525d6e6cc471c8c79169 input #107 in block 648,365

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa52a32ef0bf4406c30496b144c8a514771cfc6d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a52a32ef0bf4406c30496b144c8a514771cfc6d388ac
4pzhdp5y0…gpp8780a
P2SH
spent in 9ad5159e55…58da7501ec:2120.00045000 BCH
Scripts

Spent by9ad5159e556b1c60aada42c5d0ba33b47edb35ecdd01a7fe51349758da7501ec input #212 in block 509,089

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaed0d08f3994924c061084d452ecde7a8cb25186>
OP_EQUAL
a914aed0d08f3994924c061084d452ecde7a8cb2518687
5qqg9ykuy…0l3ake54
P2PKH
spent in 0454ca6ae8…e3c4fb3011:620.00012600 BCH
Scripts

Spent by0454ca6ae8dd71e2d68cbe977ac6c2326dd934944633b7273287f5e3c4fb3011 input #62 in block 512,267

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10525b8431b860493355080c99b9fb24b4cc521a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410525b8431b860493355080c99b9fb24b4cc521a88ac
6qz9e6nd0…cdu3h4j8
P2PKH
spent in e6b835150b…0f6be2aeb3:3620.00009000 BCH
Scripts

Spent bye6b835150b358686547249c77f111ef2f8e9082403aa650888ee320f6be2aeb3 input #362 in block 439,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b9d4dafcff3da13ef26bc183acb6763480487fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b9d4dafcff3da13ef26bc183acb6763480487fc88ac
7qzex40fk…ay338pqt
P2PKH
spent in 4da5494b5e…2d98ae68ee:1490.00009000 BCH
Scripts

Spent by4da5494b5e0fc2d50226a23829a5c6b1607bab34a26fa27fe9e7fb2d98ae68ee input #149 in block 648,705

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb26abd368b85e9a65080fd061e5be20b75158659>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b26abd368b85e9a65080fd061e5be20b7515865988ac
8qzm6h742…t4g6ta03
P2PKH
spent in c4b9da9ac1…0d9a6668f1:1980.00009004 BCH
Scripts

Spent byc4b9da9ac1da428cfc6413a5ecfd344479b79b2f8e5c50857e805f0d9a6668f1 input #198 in block 439,893

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7abfaaa345d877518b2015e779123b96c36c462>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7abfaaa345d877518b2015e779123b96c36c46288ac
9pzmh77dw…rd9yu3wf
P2SH
spent in c301dea75f…6ce24cefa4:390.00048187 BCH
Scripts

Spent byc301dea75f959b114318fb9fd73beaeb67496ec92a7ee6030fb1e46ce24cefa4 input #39 in block 439,864

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb77f79aea86036bd81ff4fb891de642f493c47b2>
OP_EQUAL
a914b77f79aea86036bd81ff4fb891de642f493c47b287
10qq9myu43…ttl6fcev
P2PKH
spent in 831c5088a2…e17860299c:2660.00450000 BCH
Scripts

Spent by831c5088a2debeedd3acce41792785b4d354a0b5095890e6f57a64e17860299c input #266 in block 439,912

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bb272b1bd57e3d74cb401e85ef73edb73cac052>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bb272b1bd57e3d74cb401e85ef73edb73cac05288ac
11prtyl9qv…h3yfjkm8
P2SH
spent in 6f2c612091…2df62edbd6:490.00045000 BCH
Scripts

Spent by6f2c6120919d5f5f42e7ae5d7c1b5c3b330099c72cd9cf42003a162df62edbd6 input #49 in block 439,840

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd64f940caf38d98375807840a2af7639f6959df1>
OP_EQUAL
a914d64f940caf38d98375807840a2af7639f6959df187
12qpe8ev75…cq53ndj3
P2PKH
spent in cd51de5ac5…bca120ff9b:1280.00060160 BCH
Scripts

Spent bycd51de5ac589fff15339abed1b089edea6f61e4f0d5a506a9050d8bca120ff9b input #128 in block 440,495

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x727cb3d40f8f6bb3919bea6d371d46c4f1831bd9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914727cb3d40f8f6bb3919bea6d371d46c4f1831bd988ac
13qq8x5yxk…2r2a8v3p
P2PKH
spent in 6d56a436cc…dc9df9a5b4:380.00060159 BCH
Scripts

Spent by6d56a436ccdcee10e4e2a63d19f5cf5d45056ef62e3a20b4afa938dc9df9a5b4 input #38 in block 439,854

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e6a10d6a53be7b1fcd9120c5947838530dc33d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e6a10d6a53be7b1fcd9120c5947838530dc33d088ac
14qq8skj04…9nnnp8z6
P2PKH
spent in a167c668bb…6f7752982b:10.00188460 BCH
Scripts

Spent bya167c668bb72b022717d850089dd021ebf3e2a847068b9e5cc69716f7752982b input #1 in block 439,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f0b49f591e9a59f0396f4ab6a3fa5a922f32de5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f0b49f591e9a59f0396f4ab6a3fa5a922f32de588ac
15qqnynwyq…04zkq9eg
P2PKH
spent in a40385608c…1a83a84f19:190.00060132 BCH
Scripts

Spent bya40385608c0a4a62368b1966960b33f94a3e690a418b018a25a66f1a83a84f19 input #19 in block 440,106

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2649b880f496b232fbe0ce9dd9377f8700dc8817>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142649b880f496b232fbe0ce9dd9377f8700dc881788ac
16qpftr5x8…eny0qvzs
P2PKH
spent in 7025589300…caddacf161:980.00120218 BCH
Scripts

Spent by7025589300946f71794feb7632767e476fb617c9351da5464521bbcaddacf161 input #98 in block 440,496

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52b1d0c7a71669db7cea8f6c492f7bf36c2bebc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452b1d0c7a71669db7cea8f6c492f7bf36c2bebc288ac
Position in block 439,821Open 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
439,821
Byte offset in block
588,979
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,821's header. Check it offline against that header.

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

Raw transaction727 bytes

0100000001ce088e2f4a2c6c5cb411ffd0607663b3c8f0aff4f25b94b5e47c5cd55aef67c3050000006a4730440220795e8a092660e7ab2f98bcdc43babf33251023b7f808a08b3ec00d309595e87e02206caccac2ba04017e41e7697b0a32d0fccc35a90244d3ac353501e7eb2bed44fd012102f2d55e8c965b5fd3f066c6d257cd5ee806fe0702d6f56aaf552de62a5855f427feffffff1128…a91452b1d0c7a71669db7cea8f6c492f7bf36c2bebc288ac0cb60600
Show full hex
0100000001ce088e2f4a2c6c5cb411ffd0607663b3c8f0aff4f25b94b5e47c5cd55aef67c3050000006a4730440220795e8a092660e7ab2f98bcdc43babf33251023b7f808a08b3ec00d309595e87e02206caccac2ba04017e41e7697b0a32d0fccc35a90244d3ac353501e7eb2bed44fd012102f2d55e8c965b5fd3f066c6d257cd5ee806fe0702d6f56aaf552de62a5855f427feffffff1128230000000000001976a914165d8e4da26e31ffae9a33f553ad061699d17f6b88ac6e09ff00000000001976a914f7b493e6f0dd9354fdcc6bedcde48862ceb8fd0088ac2a3000000000000017a914963e42e8b540acbd1ea6866eb1ea9a32f1f4481c87ea240000000000001976a914a52a32ef0bf4406c30496b144c8a514771cfc6d388acc8af00000000000017a914aed0d08f3994924c061084d452ecde7a8cb251868738310000000000001976a91410525b8431b860493355080c99b9fb24b4cc521a88ac28230000000000001976a9148b9d4dafcff3da13ef26bc183acb6763480487fc88ac28230000000000001976a914b26abd368b85e9a65080fd061e5be20b7515865988ac2c230000000000001976a914b7abfaaa345d877518b2015e779123b96c36c46288ac3bbc00000000000017a914b77f79aea86036bd81ff4fb891de642f493c47b287d0dd0600000000001976a9140bb272b1bd57e3d74cb401e85ef73edb73cac05288acc8af00000000000017a914d64f940caf38d98375807840a2af7639f6959df18700eb0000000000001976a914727cb3d40f8f6bb3919bea6d371d46c4f1831bd988acffea0000000000001976a9140e6a10d6a53be7b1fcd9120c5947838530dc33d088ac2ce00200000000001976a9140f0b49f591e9a59f0396f4ab6a3fa5a922f32de588ace4ea0000000000001976a9142649b880f496b232fbe0ce9dd9377f8700dc881788ac9ad50100000000001976a91452b1d0c7a71669db7cea8f6c492f7bf36c2bebc288ac0cb60600

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 · 0.17905474 BCH
Show scenario JSON
Loading payload...