Mainnet

Confirmed transaction

dbb527cca24bc32349b2bb6a8cffa3505408d5b637fa71e546438c331b2e6dfd

Status

Confirmed553,872 confirmations

Included in

block 422,280 · 2016-07-26 01:07:37 UTC · 3755 d 1 h 2 min 5 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 22 outputs and the miner feeInput 0 0.09643033 BCH; to Output 0 · P2PKH 0.00003851 BCH; Output 1 · P2PKH 0.00003611 BCH; Output 2 · P2PKH 0.00003601 BCH; Output 3 · P2SH 0.00003528 BCH; Output 4 · P2PKH 0.00003451 BCH; Output 5 · P2PKH 0.00003372 BCH; Output 6 · P2PKH 0.00003371 BCH; Output 7 · P2PKH 0.00003371 BCH; Output 8 · P2PKH 0.00003299 BCH; Output 9 · P2PKH 0.00003291 BCH; Output 10 · P2PKH 0.00003222 BCH; Output 11 · P2PKH 0.00003139 BCH; Output 12 · P2PKH 0.00003131 BCH; Output 13 · P2PKH 0.00003129 BCH; Output 14 · P2PKH 0.00003120 BCH; Output 15 · P2PKH 0.00003119 BCH; Output 16 · P2PKH 0.09562155 BCH; Output 17 · P2PKH 0.00003062 BCH; Output 18 · P2SH 0.00003060 BCH; Output 19 · P2PKH 0.00003059 BCH; Output 20 · P2PKH 0.00003051 BCH; Output 21 · P2PKH 0.00003040 BCH; miner fee 12,000 sat.99.6%Input 00.09643033 BCHbitcoincash:qra4q7khnvxylqgl9ejd750mpapnr02y057jeqhzd4bitcoincash:qra4q7kh…7jeqhzd4a14600499151e06baa43cbdb7e458ef781af3cfe5681b4ef8368bc2eca042c3e:18a14600499151…bc2eca042c3e:18Output 0 · P2PKH0.00003851 BCHbitcoincash:qras8um5rnd6sr6zgk7c85rgjl75suvhdqjn0ss46kbitcoincash:qras8um5…jn0ss46kspent in 60786ba7e9e653471f8c6ed145bce313ce80b20847df609292eada0437591211:8spent in 60786ba7e9…0437591211:8Output 1 · P2PKH0.00003611 BCHbitcoincash:qq6pdc4e9xr3fvn9skmzaq9ltmeamvew8cvvdlmrw2bitcoincash:qq6pdc4e…vvdlmrw2spent in 609fff70ca77b1b89af5397821fd2037a459f28966d75f6aaaa3b92270c0d20c:0spent in 609fff70ca…2270c0d20c:0Output 2 · P2PKH0.00003601 BCHbitcoincash:qzclg3q5t0dxw0lx94xnzuyw9grcycfmly7tkcsa5wbitcoincash:qzclg3q5…7tkcsa5wunspentOutput 3 · P2SH0.00003528 BCHbitcoincash:pr6h2rud9tnyw6xpp7kszzl76sjydzkcwqz69fpgaabitcoincash:pr6h2rud…z69fpgaaspent in 6c32709f97a9e355e7d3ec7dfcaf613cddbc7c5efea291f92fd78a0d9e7e87ee:85spent in 6c32709f97…0d9e7e87ee:85Output 4 · P2PKH0.00003451 BCHbitcoincash:qpnlp2vt4k6kn9f8stq9uu4xwry74dqg6y07j4w2k8bitcoincash:qpnlp2vt…07j4w2k8spent in f274c9b63a6661fe64f6663af3b18b6966dbecdc5c69d7ad0fc76b0416b44df8:7spent in f274c9b63a…0416b44df8:7Output 5 · P2PKH0.00003372 BCHbitcoincash:qpu4gs32a7y2dzf5nxk5x85khqpxz04te5g2ua0zs5bitcoincash:qpu4gs32…g2ua0zs5unspentOutput 6 · P2PKH0.00003371 BCHbitcoincash:qqwfrnkka7v7yj246f9hhzumfk7tua7hzukn36anffbitcoincash:qqwfrnkk…kn36anffspent in b58616e32b613bfdac0842567a8a3ea8b4607835f200d9d835a209234b07e6bd:19spent in b58616e32b…234b07e6bd:19Outputs 7–21 (15 more)Outputs 7–21 (15 more)0.09606248 BCHsummed into one ribbonMiner fee · ribbon widened for visibility12,000 sat · 0.00012000 BCH
Value flow: 1 input to 22 outputs and the miner feeInput 0 0.09643033 BCH; to Output 0 · P2PKH 0.00003851 BCH; Output 1 · P2PKH 0.00003611 BCH; Output 2 · P2PKH 0.00003601 BCH; Output 3 · P2SH 0.00003528 BCH; Output 4 · P2PKH 0.00003451 BCH; Output 5 · P2PKH 0.00003372 BCH; Output 6 · P2PKH 0.00003371 BCH; Output 7 · P2PKH 0.00003371 BCH; Output 8 · P2PKH 0.00003299 BCH; Output 9 · P2PKH 0.00003291 BCH; Output 10 · P2PKH 0.00003222 BCH; Output 11 · P2PKH 0.00003139 BCH; Output 12 · P2PKH 0.00003131 BCH; Output 13 · P2PKH 0.00003129 BCH; Output 14 · P2PKH 0.00003120 BCH; Output 15 · P2PKH 0.00003119 BCH; Output 16 · P2PKH 0.09562155 BCH; Output 17 · P2PKH 0.00003062 BCH; Output 18 · P2SH 0.00003060 BCH; Output 19 · P2PKH 0.00003059 BCH; Output 20 · P2PKH 0.00003051 BCH; Output 21 · P2PKH 0.00003040 BCH; miner fee 12,000 sat.bitcoincash:qra4q7khnvxylqgl9ejd750mpapnr02y057jeqhzd4in 0bitcoincash:qras8um5rnd6sr6zgk7c85rgjl75suvhdqjn0ss46kout 0bitcoincash:qq6pdc4e9xr3fvn9skmzaq9ltmeamvew8cvvdlmrw2out 1bitcoincash:qzclg3q5t0dxw0lx94xnzuyw9grcycfmly7tkcsa5wout 2bitcoincash:pr6h2rud9tnyw6xpp7kszzl76sjydzkcwqz69fpgaaout 3Outputs 4–21 (18 more)+18fee

0.09643033 BCH in from 1 input, 0.09631033 BCH out to 22 outputs, 12,000 sat to the miner.

Settlement check

Input total

0.09643033

BCH, 1 input

Output total

0.09631033

BCH, 22 outputs

Miner fee

12,000 sat

0.00012000 BCH, inputs minus outputs

Fee rate

13.32 sat/B

fee ÷ size

Size

901 B

version 1, locktime 422,246

CashTokens

None

no token prefix on any output

Balances: 0.09643033 BCH in = 0.09631033 BCH out + 12,000 sat fee.

Inputs1 · 0.09643033 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qra4q7kh…7jeqhzd4Spends a146004991…2eca042c3e:18P2PKH0.09643033 BCH
Scripts

Previous outputa14600499151e06baa43cbdb7e458ef781af3cfe5681b4ef8368bc2eca042c3e:18

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206f0fa477dd067c119ed488b54566bc50d20ebb9c10652bce0d2bbca97a566b0502200b3404f212e83d084a2f6ffe5181f94d961b4e2f910abe621dbc25fb6f7dd6e001>
<0x03626d5a9083ce8ef9a3e1a4f10720f8a7e399ddeea3dcfb0305b8799c0efd510f>
47304402206f0fa477dd067c119ed488b54566bc50d20ebb9c10652bce0d2bbca97a566b0502200b3404f212e83d084a2f6ffe5181f94d961b4e2f910abe621dbc25fb6f7dd6e0012103626d5a9083ce8ef9a3e1a4f10720f8a7e399ddeea3dcfb0305b8799c0efd510f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfb507ad79b0c4f811f2e64df51fb0f4331bd447d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb507ad79b0c4f811f2e64df51fb0f4331bd447d88ac

Outputs22 · 0.09631033 BCH

Spend states looked up for 22 of 22 outputs: 16 spent, 6 unspent.
#AddressTypeSpentAmountScripts
0qras8um5…jn0ss46k
P2PKH
spent in 60786ba7e9…0437591211:80.00003851 BCH
Scripts

Spent by60786ba7e9e653471f8c6ed145bce313ce80b20847df609292eada0437591211 input #8 in block 870,568

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb03f3741cdba80f4245bd83d06897fd48719768>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb03f3741cdba80f4245bd83d06897fd4871976888ac
1qq6pdc4e…vvdlmrw2
P2PKH
spent in 609fff70ca…2270c0d20c:00.00003611 BCH
Scripts

Spent by609fff70ca77b1b89af5397821fd2037a459f28966d75f6aaaa3b92270c0d20c input #0 in block 428,211

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3416e2b9298714b26585b62e80bf5ef3ddb32e3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143416e2b9298714b26585b62e80bf5ef3ddb32e3e88ac
2qzclg3q5…7tkcsa5w
P2PKH
Unspent0.00003601 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1f444145bda673fe62d4d31708e2a0782613bf9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1f444145bda673fe62d4d31708e2a0782613bf988ac
3pr6h2rud…z69fpgaa
P2SH
spent in 6c32709f97…0d9e7e87ee:850.00003528 BCH
Scripts

Spent by6c32709f97a9e355e7d3ec7dfcaf613cddbc7c5efea291f92fd78a0d9e7e87ee input #85 in block 512,566

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf5750f8d2ae64768c10fad010bfed424468ad870>
OP_EQUAL
a914f5750f8d2ae64768c10fad010bfed424468ad87087
4qpnlp2vt…07j4w2k8
P2PKH
spent in f274c9b63a…0416b44df8:70.00003451 BCH
Scripts

Spent byf274c9b63a6661fe64f6663af3b18b6966dbecdc5c69d7ad0fc76b0416b44df8 input #7 in block 637,516

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67f0a98badb569952782c05e72a670c9eab408d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467f0a98badb569952782c05e72a670c9eab408d188ac
5qpu4gs32…g2ua0zs5
P2PKH
Unspent0.00003372 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7954422aef88a6893499ad431e96b802613eabcd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147954422aef88a6893499ad431e96b802613eabcd88ac
6qqwfrnkk…kn36anff
P2PKH
spent in b58616e32b…234b07e6bd:190.00003371 BCH
Scripts

Spent byb58616e32b613bfdac0842567a8a3ea8b4607835f200d9d835a209234b07e6bd input #19 in block 470,868

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c91ced6ef99e24955d24b7b8b9b4dbcbe77d717>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c91ced6ef99e24955d24b7b8b9b4dbcbe77d71788ac
7qzx4c0y9…lerrj2ek
P2PKH
Unspent0.00003371 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d5c3c85d3dd908ad719b2600827cbed4c2e1df2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d5c3c85d3dd908ad719b2600827cbed4c2e1df288ac
8qpv8asnj…3de39qwc
P2PKH
spent in 8aa97db98d…a62b74cdb7:50.00003299 BCH
Scripts

Spent by8aa97db98d5096f747b9123ed828723a268b9e551929f36fab3792a62b74cdb7 input #5 in block 422,288

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x587ec272cb740286d3c31d7c6d828e08b72060f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914587ec272cb740286d3c31d7c6d828e08b72060f788ac
9qzdun37h…l6k5xcm9
P2PKH
spent in df46769250…0b777e3476:40.00003291 BCH
Scripts

Spent bydf46769250e7e385ffde5f72e9feb4fe8ce8ba984f72cc233d24150b777e3476 input #4 in block 726,664

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9bc9c7d72c8d32eaeab14795c51fac1ab4b358c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bc9c7d72c8d32eaeab14795c51fac1ab4b358c088ac
10qqnvnjuq…s88kchew
P2PKH
Unspent0.00003222 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26c9cb8098a78fbfb2a0b3854188649518ead960>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426c9cb8098a78fbfb2a0b3854188649518ead96088ac
11qqphkdzn…dml854yr
P2PKH
Unspent0.00003139 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x037b3453dee24ebbe1556fd62a8b822915a68e01>
OP_EQUALVERIFY
OP_CHECKSIG
76a914037b3453dee24ebbe1556fd62a8b822915a68e0188ac
12qr4ezt3g…xkdzpcyy
P2PKH
spent in b561b70dda…f346a16c60:1030.00003131 BCH
Scripts

Spent byb561b70ddaa2e7598f3dd03695451512da23d7c208feddbc922e73f346a16c60 input #103 in block 661,185

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb912e28f17eb7984b2ca55809f5aa19f2bcd3bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb912e28f17eb7984b2ca55809f5aa19f2bcd3bd88ac
13qzkvwh60…s9zntmff
P2PKH
Unspent0.00003129 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xacc75f4f890fd6be2a11a6d316ad6106594e8bea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acc75f4f890fd6be2a11a6d316ad6106594e8bea88ac
14qpu20uq6…zgtz9tth
P2PKH
spent in 08567614e9…8ae5351e63:220.00003120 BCH
Scripts

Spent by08567614e91dfbcdcf86b3ff0b4b7471efbbba602ca2d657a762918ae5351e63 input #22 in block 433,951

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78a7f01a5f3689ab8ffd5761a9428655cec8b3f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478a7f01a5f3689ab8ffd5761a9428655cec8b3f388ac
15qq3u6qlg…9e06ttwu
P2PKH
spent in 3f6365dfa3…79e47c1b23:80.00003119 BCH
Scripts

Spent by3f6365dfa32e7e9e4512499722f258bc90385567af0cdc9e20e17679e47c1b23 input #8 in block 426,235

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23cd03e8125e79d8896ec447b7b619bada0b117b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423cd03e8125e79d8896ec447b7b619bada0b117b88ac
16qpyyagge…xwzxf4ca
P2PKH
spent in 79e515b36c…0fc0f0cb35:00.09562155 BCH
Scripts

Spent by79e515b36c19ab067be5a53956a8b3e036b52e7a03131134cb7bf00fc0f0cb35 input #0 in block 422,280

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x484ea1191f08dd40639b9a2edfb90941f465c054>
OP_EQUALVERIFY
OP_CHECKSIG
76a914484ea1191f08dd40639b9a2edfb90941f465c05488ac
17qrrccc5t…r0502w3h
P2PKH
spent in 89cde90741…8c28f6634a:720.00003062 BCH
Scripts

Spent by89cde9074132bc5a454015d1050aeab4ebe762fd897a5038b6a07e8c28f6634a input #72 in block 450,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc78c628b995366a85609666c54f0c5354782afc0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c78c628b995366a85609666c54f0c5354782afc088ac
18ppy7577g…4u80j56c
P2SH
spent in cb1f0fca60…cbcfa2d40b:440.00003060 BCH
Scripts

Spent bycb1f0fca604c1b5840e83827723f1b1f3a452979c311496d9531a7cbcfa2d40b input #44 in block 512,576

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

Locking script bytes · 23 bytes

OP_HASH160
<0x49ea7bc8b8ca80142b11ddd759d758b6958ebca2>
OP_EQUAL
a91449ea7bc8b8ca80142b11ddd759d758b6958ebca287
19qpdl4rgr…k09gdxyq
P2PKH
spent in 54959de58f…5c7520b8c5:290.00003059 BCH
Scripts

Spent by54959de58ff16085c5bf9405b48e71489b4142edc79cd7e0690e905c7520b8c5 input #29 in block 507,513

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bfa8d03436b696d925b0369051755953407eecc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bfa8d03436b696d925b0369051755953407eecc88ac
20qqykkcdv…vwcyvmz3
P2PKH
spent in affc3626ec…d9bb3457de:40.00003051 BCH
Scripts

Spent byaffc3626ecd215ebddf4fffa1e22bc946f15e437667118ad0ad4a1d9bb3457de input #4 in block 423,306

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x096b61ac6d6ce0da044f513c9f6796d663103bb6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914096b61ac6d6ce0da044f513c9f6796d663103bb688ac
21qq6tjz3s…au9meujj
P2PKH
spent in 4dc2ce0fa5…059dd98218:4830.00003040 BCH
Scripts

Spent by4dc2ce0fa51eb77287370addfcfd8e33285357ace1dd88efdb9a85059dd98218 input #483 in block 710,007

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34b90a3026f1105a6ec9b3d8bd4ec0d858868f44>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434b90a3026f1105a6ec9b3d8bd4ec0d858868f4488ac
Position in block 422,280Open 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
422,280
Byte offset in block
746,493
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 422,280's header. Check it offline against that header.

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

Raw transaction901 bytes

01000000013e2c04ca2ebc6883efb48156fe3caf81f78e457edbcb43aa6be05191490046a1120000006a47304402206f0fa477dd067c119ed488b54566bc50d20ebb9c10652bce0d2bbca97a566b0502200b3404f212e83d084a2f6ffe5181f94d961b4e2f910abe621dbc25fb6f7dd6e0012103626d5a9083ce8ef9a3e1a4f10720f8a7e399ddeea3dcfb0305b8799c0efd510ffeffffff160b…a91434b90a3026f1105a6ec9b3d8bd4ec0d858868f4488ac66710600
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 · 0.09643033 BCH
Show scenario JSON
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