Mainnet

Confirmed transaction

dbc03167aa9938633adb0c8d290b5eff0a03b7edaf272bc2e0ea970d10cdd2f1

Status

Confirmed581,165 confirmations

Included in

block 395,709 · 2016-01-30 02:58:11 UTC · 3938 d 5 h 5 min 19 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 3.77187635 BCH; to Output 0 · P2PKH 0.00450000 BCH; Output 1 · P2PKH 0.02650000 BCH; Output 2 · P2PKH 0.04880000 BCH; Output 3 · P2PKH 0.00550000 BCH; Output 4 · P2PKH 0.00550000 BCH; Output 5 · P2PKH 0.00550000 BCH; Output 6 · P2PKH 0.00550000 BCH; Output 7 · P2PKH 0.00550000 BCH; Output 8 · P2PKH 0.00550000 BCH; Output 9 · P2PKH 0.00550000 BCH; Output 10 · P2PKH 0.00550000 BCH; Output 11 · P2PKH 0.05673630 BCH; Output 12 · P2PKH 0.00550000 BCH; Output 13 · P2PKH 0.03860000 BCH; Output 14 · P2PKH 3.49588289 BCH; Output 15 · P2PKH 0.01090000 BCH; Output 16 · P2PKH 0.00529759 BCH; Output 17 · P2PKH 0.00550000 BCH; Output 18 · P2PKH 0.02648800 BCH; Output 19 · P2PKH 0.00280000 BCH; miner fee 37,157 sat.97.3%Input 03.77187635 BCHbitcoincash:qpt2sfmt6k8yspmcrmaa57uthxdqezndyyur9usx9tbitcoincash:qpt2sfmt…ur9usx9t7f2a0230cd2bf95b99626224406d2648ba45cc5907ccc61aa0c567b2648b995f:07f2a0230cd2b…67b2648b995f:0Output 0 · P2PKH0.00450000 BCHbitcoincash:qqg76wnhupdj7h8uzza6hdqqghlh4csf9v0a5df5cebitcoincash:qqg76wnh…0a5df5cespent in 16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06:91spent in 16fdd8d88a…2cacb14b06:91Output 1 · P2PKH0.02650000 BCHbitcoincash:qpgja79t0e4shjkdg5r4ea0q989alldwwvdp9vv64ebitcoincash:qpgja79t…dp9vv64espent in 94a479fbd5df7dcb64fe324a52f8a82ff53b411c9cf17d5e68687de2a39a2a4e:127spent in 94a479fbd5…e2a39a2a4e:127Output 2 · P2PKH0.04880000 BCHbitcoincash:qrn2g6pmd92vqkh7ap7vmpnv4y09j3fe3q7mgmh7tdbitcoincash:qrn2g6pm…7mgmh7tdspent in 16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06:92spent in 16fdd8d88a…2cacb14b06:92Output 3 · P2PKH0.00550000 BCHbitcoincash:qznlky0ffw9ycja85n2xcz97lfye9prlfg9qmmuarsbitcoincash:qznlky0f…9qmmuarsspent in 94a479fbd5df7dcb64fe324a52f8a82ff53b411c9cf17d5e68687de2a39a2a4e:128spent in 94a479fbd5…e2a39a2a4e:128Output 4 · P2PKH0.00550000 BCHbitcoincash:qzrsvfkad9kvrz5lcfj4usrfvzk8rke0wut57yr4xrbitcoincash:qzrsvfka…t57yr4xrspent in 7717e6eca902a34c88f8eb6180e43a4ceea3aaaee5aa7072e17c3bf7fa371b22:46spent in 7717e6eca9…f7fa371b22:46Output 5 · P2PKH0.00550000 BCHbitcoincash:qzayrp2y36su7zk99v2llsffg8lj5hfz2stxnvxkjdbitcoincash:qzayrp2y…txnvxkjdspent in 7717e6eca902a34c88f8eb6180e43a4ceea3aaaee5aa7072e17c3bf7fa371b22:47spent in 7717e6eca9…f7fa371b22:47Output 6 · P2PKH0.00550000 BCHbitcoincash:qp4cmdersf79hcz2rm6xvj2jvcs4g5mzhs28vr5aa6bitcoincash:qp4cmder…28vr5aa6spent in 16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06:93spent in 16fdd8d88a…2cacb14b06:93Outputs 7–19 (13 more)Outputs 7–19 (13 more)3.66970478 BCHsummed into one ribbonMiner fee · ribbon widened for visibility37,157 sat · 0.00037157 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 3.77187635 BCH; to Output 0 · P2PKH 0.00450000 BCH; Output 1 · P2PKH 0.02650000 BCH; Output 2 · P2PKH 0.04880000 BCH; Output 3 · P2PKH 0.00550000 BCH; Output 4 · P2PKH 0.00550000 BCH; Output 5 · P2PKH 0.00550000 BCH; Output 6 · P2PKH 0.00550000 BCH; Output 7 · P2PKH 0.00550000 BCH; Output 8 · P2PKH 0.00550000 BCH; Output 9 · P2PKH 0.00550000 BCH; Output 10 · P2PKH 0.00550000 BCH; Output 11 · P2PKH 0.05673630 BCH; Output 12 · P2PKH 0.00550000 BCH; Output 13 · P2PKH 0.03860000 BCH; Output 14 · P2PKH 3.49588289 BCH; Output 15 · P2PKH 0.01090000 BCH; Output 16 · P2PKH 0.00529759 BCH; Output 17 · P2PKH 0.00550000 BCH; Output 18 · P2PKH 0.02648800 BCH; Output 19 · P2PKH 0.00280000 BCH; miner fee 37,157 sat.bitcoincash:qpt2sfmt6k8yspmcrmaa57uthxdqezndyyur9usx9tin 0bitcoincash:qqg76wnhupdj7h8uzza6hdqqghlh4csf9v0a5df5ceout 0bitcoincash:qpgja79t0e4shjkdg5r4ea0q989alldwwvdp9vv64eout 1bitcoincash:qrn2g6pmd92vqkh7ap7vmpnv4y09j3fe3q7mgmh7tdout 2bitcoincash:qznlky0ffw9ycja85n2xcz97lfye9prlfg9qmmuarsout 3Outputs 4–19 (16 more)+16fee

3.77187635 BCH in from 1 input, 3.77150478 BCH out to 20 outputs, 37,157 sat to the miner.

Settlement check

Input total

3.77187635

BCH, 1 input

Output total

3.77150478

BCH, 20 outputs

Miner fee

37,157 sat

0.00037157 BCH, inputs minus outputs

Fee rate

44.39 sat/B

fee ÷ size

Size

837 B

version 1, locktime 395,704

CashTokens

None

no token prefix on any output

Balances: 3.77187635 BCH in = 3.77150478 BCH out + 37,157 sat fee.

Inputs1 · 3.77187635 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpt2sfmt…ur9usx9tSpends 7f2a0230cd…b2648b995f:0P2PKH3.77187635 BCH
Scripts

Previous output7f2a0230cd2bf95b99626224406d2648ba45cc5907ccc61aa0c567b2648b995f:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022017aebba3a6a5d72454adafbad525890e2acf84db519533f659673bc001e45b7c02204690b5134340be38f030d8a483332214a868ca627ec95fc9887db56e0e2a370301>
<0x02685d7f75381e42001c41eada06f2c463cb02ae5d664ac5adb3e81dc928d61758>
473044022017aebba3a6a5d72454adafbad525890e2acf84db519533f659673bc001e45b7c02204690b5134340be38f030d8a483332214a868ca627ec95fc9887db56e0e2a3703012102685d7f75381e42001c41eada06f2c463cb02ae5d664ac5adb3e81dc928d61758

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x56a8276bd58e4807781efbda7b8bb99a0c8a6d21>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456a8276bd58e4807781efbda7b8bb99a0c8a6d2188ac

Outputs20 · 3.77150478 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqg76wnh…0a5df5ce
P2PKH
spent in 16fdd8d88a…2cacb14b06:910.00450000 BCH
Scripts

Spent by16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06 input #91 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11ed3a77e05b2f5cfc10bbabb40045ff7ae2092b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411ed3a77e05b2f5cfc10bbabb40045ff7ae2092b88ac
1qpgja79t…dp9vv64e
P2PKH
spent in 94a479fbd5…e2a39a2a4e:1270.02650000 BCH
Scripts

Spent by94a479fbd5df7dcb64fe324a52f8a82ff53b411c9cf17d5e68687de2a39a2a4e input #127 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x512ef8ab7e6b0bcacd45075cf5e029cbdffdae73>
OP_EQUALVERIFY
OP_CHECKSIG
76a914512ef8ab7e6b0bcacd45075cf5e029cbdffdae7388ac
2qrn2g6pm…7mgmh7td
P2PKH
spent in 16fdd8d88a…2cacb14b06:920.04880000 BCH
Scripts

Spent by16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06 input #92 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6a4683b6954c05afee87ccd866ca91e59453988>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6a4683b6954c05afee87ccd866ca91e5945398888ac
3qznlky0f…9qmmuars
P2PKH
spent in 94a479fbd5…e2a39a2a4e:1280.00550000 BCH
Scripts

Spent by94a479fbd5df7dcb64fe324a52f8a82ff53b411c9cf17d5e68687de2a39a2a4e input #128 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7fb11e94b8a4c4ba7a4d46c08befa4992847f4a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7fb11e94b8a4c4ba7a4d46c08befa4992847f4a88ac
4qzrsvfka…t57yr4xr
P2PKH
spent in 7717e6eca9…f7fa371b22:460.00550000 BCH
Scripts

Spent by7717e6eca902a34c88f8eb6180e43a4ceea3aaaee5aa7072e17c3bf7fa371b22 input #46 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x870626dd696cc18a9fc2655e406960ac71db2f77>
OP_EQUALVERIFY
OP_CHECKSIG
76a914870626dd696cc18a9fc2655e406960ac71db2f7788ac
5qzayrp2y…txnvxkjd
P2PKH
spent in 7717e6eca9…f7fa371b22:470.00550000 BCH
Scripts

Spent by7717e6eca902a34c88f8eb6180e43a4ceea3aaaee5aa7072e17c3bf7fa371b22 input #47 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba4185448ea1cf0ac52b15ffc12941ff2a5d2254>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba4185448ea1cf0ac52b15ffc12941ff2a5d225488ac
6qp4cmder…28vr5aa6
P2PKH
spent in 16fdd8d88a…2cacb14b06:930.00550000 BCH
Scripts

Spent by16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06 input #93 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b8db723827c5be04a1ef46649526621545362bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b8db723827c5be04a1ef46649526621545362bc88ac
7qzxr3648…xhhqlasg
P2PKH
spent in 7717e6eca9…f7fa371b22:480.00550000 BCH
Scripts

Spent by7717e6eca902a34c88f8eb6180e43a4ceea3aaaee5aa7072e17c3bf7fa371b22 input #48 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c38eaa74f203ae70b08d2c685dd2f96e970a3e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c38eaa74f203ae70b08d2c685dd2f96e970a3e188ac
8qp2w9s3g…4t83uajy
P2PKH
spent in 16fdd8d88a…2cacb14b06:940.00550000 BCH
Scripts

Spent by16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06 input #94 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54e2c228895eb1a7fe85320809f0bc073351eb71>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454e2c228895eb1a7fe85320809f0bc073351eb7188ac
9qp76uefn…jn8an7te
P2PKH
spent in 94a479fbd5…e2a39a2a4e:1290.00550000 BCH
Scripts

Spent by94a479fbd5df7dcb64fe324a52f8a82ff53b411c9cf17d5e68687de2a39a2a4e input #129 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dae65335e69030e87a71358922ebdf2b013285c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dae65335e69030e87a71358922ebdf2b013285c88ac
10qrlduzhh…ntpcncp9
P2PKH
spent in 7717e6eca9…f7fa371b22:490.00550000 BCH
Scripts

Spent by7717e6eca902a34c88f8eb6180e43a4ceea3aaaee5aa7072e17c3bf7fa371b22 input #49 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfede0af7ccc02dbf22c1f84b4fa3981dc9ff6663>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fede0af7ccc02dbf22c1f84b4fa3981dc9ff666388ac
11qq9dxte4…h255k94d
P2PKH
spent in 94a479fbd5…e2a39a2a4e:1300.05673630 BCH
Scripts

Spent by94a479fbd5df7dcb64fe324a52f8a82ff53b411c9cf17d5e68687de2a39a2a4e input #130 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ad32f351d9eb1d8709391bcf37b6f53ffd2ce60>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ad32f351d9eb1d8709391bcf37b6f53ffd2ce6088ac
12qrnargxp…vedda0n5
P2PKH
spent in 16fdd8d88a…2cacb14b06:950.00550000 BCH
Scripts

Spent by16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06 input #95 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7d1a0c1ca77dedc71ff0758eead3164952ab9aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7d1a0c1ca77dedc71ff0758eead3164952ab9aa88ac
13qpuz5lzh…gyd7q9uh
P2PKH
spent in 94a479fbd5…e2a39a2a4e:1310.03860000 BCH
Scripts

Spent by94a479fbd5df7dcb64fe324a52f8a82ff53b411c9cf17d5e68687de2a39a2a4e input #131 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x782a7c5784cd7f0ad95b7491ad14a9495afb8277>
OP_EQUALVERIFY
OP_CHECKSIG
76a914782a7c5784cd7f0ad95b7491ad14a9495afb827788ac
14qqddxqya…v50zz2am
P2PKH
spent in f77ee4f1c8…2c3c1aee2c:03.49588289 BCH
Scripts

Spent byf77ee4f1c89419dbd99c44779475d0ea140741563279d26d0f12262c3c1aee2c input #0 in block 395,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ad3009d23496353fb184578ab75ad41ca2eceda>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ad3009d23496353fb184578ab75ad41ca2eceda88ac
15qqz7guxj…e003yl9w
P2PKH
spent in 94a479fbd5…e2a39a2a4e:1320.01090000 BCH
Scripts

Spent by94a479fbd5df7dcb64fe324a52f8a82ff53b411c9cf17d5e68687de2a39a2a4e input #132 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05e470d2886ee54a68b33710b2b43821e7a2910b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405e470d2886ee54a68b33710b2b43821e7a2910b88ac
16qrapvrlw…pfjen6hj
P2PKH
spent in dbee682870…cdb231186f:980.00529759 BCH
Scripts

Spent bydbee682870285351cb443bd673eb483955f671f088d8e487062d2dcdb231186f input #98 in block 395,723

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa160fee599887e453104181855484e99f2785d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa160fee599887e453104181855484e99f2785d088ac
17qrd0a7ch…lju8tkme
P2PKH
spent in 16fdd8d88a…2cacb14b06:960.00550000 BCH
Scripts

Spent by16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06 input #96 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdafefb17125a2ca0988a21394f5e9a5fd075ebba>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dafefb17125a2ca0988a21394f5e9a5fd075ebba88ac
18qp8guf72…tx7wujxv
P2PKH
spent in 56ca050431…f8efb4b593:1350.02648800 BCH
Scripts

Spent by56ca0504312eb85a2b6a57573c3f1250303dfc28a8db8969626e42f8efb4b593 input #135 in block 395,783

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e8e27ca227cf768fdada947d5fbc5b6d8147ae7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e8e27ca227cf768fdada947d5fbc5b6d8147ae788ac
19qzuzwmwn…zsqtl78t
P2PKH
spent in 16fdd8d88a…2cacb14b06:970.00280000 BCH
Scripts

Spent by16fdd8d88a8f343803759d93028834780dc9945982485760bf2f4d2cacb14b06 input #97 in block 395,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8276dd34223c028473aa98765baf4b8ca47b764>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8276dd34223c028473aa98765baf4b8ca47b76488ac
Position in block 395,709Open 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
395,709
Byte offset in block
289,161
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 395,709's header. Check it offline against that header.

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

Raw transaction837 bytes

01000000015f998b64b267c5a01ac6cc0759cc45ba48266d40246262995bf92bcd30022a7f000000006a473044022017aebba3a6a5d72454adafbad525890e2acf84db519533f659673bc001e45b7c02204690b5134340be38f030d8a483332214a868ca627ec95fc9887db56e0e2a3703012102685d7f75381e42001c41eada06f2c463cb02ae5d664ac5adb3e81dc928d61758feffffff14d0…a914b8276dd34223c028473aa98765baf4b8ca47b76488acb8090600
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 · 3.77187635 BCH
Show scenario JSON
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