Mainnet

Confirmed transaction

dbc8d23d1ee9e19e8328d774a0e58cf8ea7973a34e84df63ccf1737e8d72408f

Status

Confirmed570,576 confirmations

Included in

block 403,381 · 2016-03-19 18:33:18 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 0.28922021 BCH; Input 1 0.70000000 BCH; Input 2 1.50000000 BCH; Input 3 0.50700606 BCH; to Output 0 · P2PKH 0.51320496 BCH; Output 1 · P2PKH 0.40030000 BCH; Output 2 · P2PKH 0.22909764 BCH; Output 3 · P2PKH 1.38719704 BCH; Output 4 · P2PKH 0.04990000 BCH; Output 5 · P2PKH 0.01500000 BCH; Output 6 · P2PKH 0.05081664 BCH; Output 7 · P2PKH 0.00060000 BCH; Output 8 · P2PKH 0.34990000 BCH; miner fee 20,999 sat.17.1% of input value13.4%46.3%11.7%Input 00.28922021 BCHbitcoincash:qrdzyys3…0cudjnj9cd09a5eb94f0…5b2515e1e11c:0Input 10.70000000 BCHbitcoincash:qrppdgut…wa05cch0ff2c8cf0d895…2550ac281001:0Input 21.50000000 BCHbitcoincash:qqunth6u…05ur24rjfe39365d7a8e…946a0f725237:0Input 30.50700606 BCHbitcoincash:qpkkudq5…3twempyv36b0ae310356…35eb3be8c117:0Output 0 · P2PKH0.51320496 BCHbitcoincash:qz3hxdhq…9eerer95spentOutput 1 · P2PKH0.40030000 BCHbitcoincash:qrqzle0t…752mqrdxspentOutput 2 · P2PKH0.22909764 BCHbitcoincash:qpffulz9…aljuyw4xspentOutput 3 · P2PKH1.38719704 BCHbitcoincash:qptwkmmm…gvywlkn4spentOutput 4 · P2PKH0.04990000 BCHbitcoincash:qrvfg4v3…nj46dcjespentOutput 5 · P2PKH0.01500000 BCHbitcoincash:qqs4fdaf…veqfqm7cspentOutput 6 · P2PKH0.05081664 BCHbitcoincash:qrevuqr4…kmhcyhp6spentOutputs 7–8 (2 more)0.35050000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,999 sat · 0.00020999 BCH
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 0.28922021 BCH; Input 1 0.70000000 BCH; Input 2 1.50000000 BCH; Input 3 0.50700606 BCH; to Output 0 · P2PKH 0.51320496 BCH; Output 1 · P2PKH 0.40030000 BCH; Output 2 · P2PKH 0.22909764 BCH; Output 3 · P2PKH 1.38719704 BCH; Output 4 · P2PKH 0.04990000 BCH; Output 5 · P2PKH 0.01500000 BCH; Output 6 · P2PKH 0.05081664 BCH; Output 7 · P2PKH 0.00060000 BCH; Output 8 · P2PKH 0.34990000 BCH; miner fee 20,999 sat.in 0in 1in 2in 3out 0out 1out 2out 3+5fee

2.99622627 BCH in from 4 inputs, 2.99601628 BCH out to 9 outputs, 20,999 sat to the miner.

Settlement check

Input total

2.99622627

BCH, 4 inputs

Output total

2.99601628

BCH, 9 outputs

Miner fee

20,999 sat

0.00020999 BCH, inputs minus outputs

Fee rate

23.23 sat/B

fee ÷ size

Size

904 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.99622627 BCH in = 2.99601628 BCH out + 20,999 sat fee.

Inputs4 · 2.99622627 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qrdzyys3…0cudjnj9Spends cd09a5eb94…2515e1e11c:0P2PKH0.28922021 BCH
Scripts

Previous outputcd09a5eb94f0d0f711f4ce778e9f203181bc202f6e9f815d1bf65b2515e1e11c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202165c5df5df52d643b595c07099c63329e1dcd6511479f051084faeb57282eb5022021d7bbd1eceb29a36e134f58dcc224db77a5e1ebd59ec7c5d7ee53a68cd253ed01>
<0x026253fdcd630e6e5466fa64df684a2d4839617bac1a2ab208ce4202bcaa9cbe43>
47304402202165c5df5df52d643b595c07099c63329e1dcd6511479f051084faeb57282eb5022021d7bbd1eceb29a36e134f58dcc224db77a5e1ebd59ec7c5d7ee53a68cd253ed0121026253fdcd630e6e5466fa64df684a2d4839617bac1a2ab208ce4202bcaa9cbe43

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xda22121140f5f3b4d39dd1cc72975eac387685d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da22121140f5f3b4d39dd1cc72975eac387685d388ac
1qrppdgut…wa05cch0Spends ff2c8cf0d8…50ac281001:0P2PKH0.70000000 BCH
Scripts

Previous outputff2c8cf0d895657d7bfb4ec8a14eb0fd81d9aabb7204085dc22e2550ac281001:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220600182851d346e759a564f46a625243c9941cded06fe4992cdf797bcea3a1acb022037f9179dc42f44078a802c44e6c538889fe035e084ad71015f476b7f10d51aa901>
<0x02920b41a0b6c712686f44a7b5846aad20b421e9e2b2f4a3f9894604ac9001f2ea>
4730440220600182851d346e759a564f46a625243c9941cded06fe4992cdf797bcea3a1acb022037f9179dc42f44078a802c44e6c538889fe035e084ad71015f476b7f10d51aa9012102920b41a0b6c712686f44a7b5846aad20b421e9e2b2f4a3f9894604ac9001f2ea

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc216a38ba0341ee11911ecaf4fad6e9b6eaf7799>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c216a38ba0341ee11911ecaf4fad6e9b6eaf779988ac
2qqunth6u…05ur24rjSpends fe39365d7a…6a0f725237:0P2PKH1.50000000 BCH
Scripts

Previous outputfe39365d7a8e29a25ed166f5ffed4e2394ed3d8a1b6102e8e132946a0f725237:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022011090fbd57f2d6fb8ff4aa11e9aa7bfa875205373fe15a06f0cc18a6765cd86d02206013e26ff0375a98d1588fd5b2d13123558d906090dcfac86dbe49c17ea569d401>
<0x029b21ac2432b27367bfb82525e969872061580220f558d542e3b906c8e13bdbe1>
473044022011090fbd57f2d6fb8ff4aa11e9aa7bfa875205373fe15a06f0cc18a6765cd86d02206013e26ff0375a98d1588fd5b2d13123558d906090dcfac86dbe49c17ea569d40121029b21ac2432b27367bfb82525e969872061580220f558d542e3b906c8e13bdbe1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3935df5c9be359c08b7ad397a24ecf0f06b68490>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143935df5c9be359c08b7ad397a24ecf0f06b6849088ac
3qpkkudq5…3twempyvSpends 36b0ae3103…eb3be8c117:0P2PKH0.50700606 BCH
Scripts

Previous output36b0ae310356ab385aba6cdf8b0b436c66ff046217a0c2e438ed35eb3be8c117:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220123baf51404137ba238f96b6b211015a79da5b61d13c975cf5cf0a87bfda1fb902203d320cf36dceb9e24c00885aecde131e6aad5fcc0a64958cdc8d0cac883e40e701>
<0x03ba970a25bb3fd35befbcc30cbf530ff09a665e319c8c67203adccaf7ef688342>
4730440220123baf51404137ba238f96b6b211015a79da5b61d13c975cf5cf0a87bfda1fb902203d320cf36dceb9e24c00885aecde131e6aad5fcc0a64958cdc8d0cac883e40e7012103ba970a25bb3fd35befbcc30cbf530ff09a665e319c8c67203adccaf7ef688342

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6d6e3414ac12ba6f88d613cabe3b6d6e50c062e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d6e3414ac12ba6f88d613cabe3b6d6e50c062e788ac

Outputs9 · 2.99601628 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz3hxdhq…9eerer95
P2PKH
Spent0.51320496 BCH
Scripts

Spent by403edb3e358367c0f7d93351a9e469d9f0bee041fe107d143b34be7084ec9712 input #0 in block 403,398

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa37336e0722c7c7bae7bb23f50dc8595a17c610e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a37336e0722c7c7bae7bb23f50dc8595a17c610e88ac
1qrqzle0t…752mqrdx
P2PKH
Spent0.40030000 BCH
Scripts

Spent by8c4d49a1daea8e7d45c463fadfccc65febd7f3dc08579375aa2ad6030a9800ff input #0 in block 403,401

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc02fe5eb8a07987d13e6f61de971f693be2b0bac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c02fe5eb8a07987d13e6f61de971f693be2b0bac88ac
2qpffulz9…aljuyw4x
P2PKH
Spent0.22909764 BCH
Scripts

Spent byb54a2917e426916ab0a26531c59c2329f691538887c09b4c2463caca08cd313d input #0 in block 403,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x529e7c45694e34a07878785a76f2638c1153ea20>
OP_EQUALVERIFY
OP_CHECKSIG
76a914529e7c45694e34a07878785a76f2638c1153ea2088ac
3qptwkmmm…gvywlkn4
P2PKH
Spent1.38719704 BCH
Scripts

Spent byff7eb4f0337a55915ab1bdeacdd7d3dc987b6fc4ff75cb4eb6003a01ed4018b5 input #0 in block 403,488

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56eb6f7b2d7d607f58003e47601af936dcae1faa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456eb6f7b2d7d607f58003e47601af936dcae1faa88ac
4qrvfg4v3…nj46dcje
P2PKH
Spent0.04990000 BCH
Scripts

Spent byf560530c9fbc644292d3fc133d6aa74c7a9af2732d30755fbed577aa68fe628d input #5 in block 403,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd89455912346a454ef32a3ce5509f00d21b42137>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d89455912346a454ef32a3ce5509f00d21b4213788ac
5qqs4fdaf…veqfqm7c
P2PKH
Spent0.01500000 BCH
Scripts

Spent by1567b6a95b0264e35edf4d66e0e4df60e3b67c49b4cca7a84caed3ea56a9504e input #0 in block 403,382

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2154b7a984a6fb9b9f73a8d4a0a6019d888a2618>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142154b7a984a6fb9b9f73a8d4a0a6019d888a261888ac
6qrevuqr4…kmhcyhp6
P2PKH
Spent0.05081664 BCH
Scripts

Spent bya1e8784e936a983957c6f0ab281efc734735646c42678320b58c32dc8f092e46 input #1 in block 403,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2ce00756195cf371466d98a8925422586f32510>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2ce00756195cf371466d98a8925422586f3251088ac
7qpj3xyna…qwppcptk
P2PKH
Spent0.00060000 BCH
Scripts

Spent by061a733842631ef6c660a206b852acb4b71c92a4619096e552376f76ee152fa4 input #4 in block 403,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6513127d994d720556373596b1edb159126d3038>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146513127d994d720556373596b1edb159126d303888ac
8qr7ezys6…y37j40ka
P2PKH
Spent0.34990000 BCH
Scripts

Spent by91ddb8f765efe9f1628d4e75d139595b85ff2541d4c74429483a3e272706f392 input #0 in block 403,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd91121aa10ba1c35c76a13b640ab56c63248cb7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd91121aa10ba1c35c76a13b640ab56c63248cb788ac
Position in block 403,381Open 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
403,381
Byte offset in block
15,841
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 403,381's header. Check it offline against that header.

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

Raw transaction904 bytes

01000000041ce1e115255bf61b5d819f6e2f20bc8131209f8e77cef411f7d0f094eba509cd000000006a47304402202165c5df5df52d643b595c07099c63329e1dcd6511479f051084faeb57282eb5022021d7bbd1eceb29a36e134f58dcc224db77a5e1ebd59ec7c5d7ee53a68cd253ed0121026253fdcd630e6e5466fa64df684a2d4839617bac1a2ab208ce4202bcaa9cbe43ffffffff0110…a914fd91121aa10ba1c35c76a13b640ab56c63248cb788ac00000000
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
4 · 2.99622627 BCH
Show scenario JSON
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