Mainnet

Confirmed transaction

dbce48e8c642d681db2d1905f4bdcb72a7e3889b7635e6d55796ef2f780dae33

Status

Confirmed541,015 confirmations

Included in

block 436,476 · 2016-10-29 19:13:37 UTC · 3668 d 21 h 11 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 32.25411868 BCH; to Output 0 · P2PKH 0.20888368 BCH; Output 1 · P2PKH 0.50071313 BCH; Output 2 · P2PKH 0.01026715 BCH; Output 3 · P2PKH 0.04455500 BCH; Output 4 · P2PKH 0.04232000 BCH; Output 5 · P2PKH 0.02638034 BCH; Output 6 · P2PKH 30.58216324 BCH; Output 7 · P2PKH 0.06963788 BCH; Output 8 · P2PKH 0.23300000 BCH; Output 9 · P2PKH 0.08730000 BCH; Output 10 · P2PKH 0.04226706 BCH; Output 11 · P2PKH 0.22810000 BCH; Output 12 · P2PKH 0.05078976 BCH; Output 13 · P2PKH 0.10294523 BCH; Output 14 · P2PKH 0.02000000 BCH; Output 15 · P2PKH 0.00408976 BCH; miner fee 70,645 sat.94.8%Input 032.25411868 BCHbitcoincash:qpmv260lypzvf5delxlqe73ees2q3zkv7y2k858xzybitcoincash:qpmv260l…2k858xzy463502e2fcbab4e75e655a61fb993b5fa575380cff40757b42b545a42debe1ea:17463502e2fcba…45a42debe1ea:17Output 0 · P2PKH0.20888368 BCHbitcoincash:qpxpd3dukagpjyad8gkh54rj4erfq3f3ssrr6arxk4bitcoincash:qpxpd3du…rr6arxk4spent in bfa56e829e35f7e5f7c05fce42a9841343d29980387d0c4e102a9c762367be75:6spent in bfa56e829e…762367be75:6Output 1 · P2PKH0.50071313 BCHbitcoincash:qr9yh0vam50gfxcrpxlfeeuqgk3wj8952ss858nv6zbitcoincash:qr9yh0va…s858nv6zspent in 8dbe44ac35c1fce2e2e404fba30fe97b8c5eeb71aec3035889f9226ec42cead6:0spent in 8dbe44ac35…6ec42cead6:0Output 2 · P2PKH0.01026715 BCHbitcoincash:qpkf7fa453mupvh0ndq2pe74df4muz03dqdd4khdknbitcoincash:qpkf7fa4…dd4khdknspent in 4e2eb6c5688a3c98e1d669e2438bd15b1fc0fa38882902062197ee8839e3b03e:195spent in 4e2eb6c568…8839e3b03e:195Output 3 · P2PKH0.04455500 BCHbitcoincash:qqajezd2lv6pxydtdhu5kmt43pl8hcw6j5yp07x8u2bitcoincash:qqajezd2…yp07x8u2spent in 05fc79b35ef6171f7e5b7aa5ac4b2fe6cb13d8e9d44176cd23cfc7b3a0ad3058:20spent in 05fc79b35e…b3a0ad3058:20Output 4 · P2PKH0.04232000 BCHbitcoincash:qqv4pwkrk7j6cy5p84z8agq90mtn6xgtcslemssklebitcoincash:qqv4pwkr…lemssklespent in 5f42d4d2783ee236387bed001c31a00d012cbdc28f92bd499c99be7f0ac468d0:47spent in 5f42d4d278…7f0ac468d0:47Output 5 · P2PKH0.02638034 BCHbitcoincash:qzw5e0lwkvhjuyqeheqwfh8avccs76enz5r9v88tj8bitcoincash:qzw5e0lw…r9v88tj8spent in c7830fb52fc44191dc7431abf2efe6d15276730afa08bbb1ab9eb76e9d28fad5:36spent in c7830fb52f…6e9d28fad5:36Output 6 · P2PKH30.58216324 BCHbitcoincash:qpuugus8zdfpf7zuwvpxvc89jc347lt5ycdf9ljt4lbitcoincash:qpuugus8…df9ljt4lspent in fe5d640f145dccc02c79b747f984bf0794b3854065ab4e32c16f52492b8c3233:0spent in fe5d640f14…492b8c3233:0Outputs 7–15 (9 more)Outputs 7–15 (9 more)0.83812969 BCHsummed into one ribbonMiner fee · ribbon widened for visibility70,645 sat · 0.00070645 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 32.25411868 BCH; to Output 0 · P2PKH 0.20888368 BCH; Output 1 · P2PKH 0.50071313 BCH; Output 2 · P2PKH 0.01026715 BCH; Output 3 · P2PKH 0.04455500 BCH; Output 4 · P2PKH 0.04232000 BCH; Output 5 · P2PKH 0.02638034 BCH; Output 6 · P2PKH 30.58216324 BCH; Output 7 · P2PKH 0.06963788 BCH; Output 8 · P2PKH 0.23300000 BCH; Output 9 · P2PKH 0.08730000 BCH; Output 10 · P2PKH 0.04226706 BCH; Output 11 · P2PKH 0.22810000 BCH; Output 12 · P2PKH 0.05078976 BCH; Output 13 · P2PKH 0.10294523 BCH; Output 14 · P2PKH 0.02000000 BCH; Output 15 · P2PKH 0.00408976 BCH; miner fee 70,645 sat.bitcoincash:qpmv260lypzvf5delxlqe73ees2q3zkv7y2k858xzyin 0bitcoincash:qpxpd3dukagpjyad8gkh54rj4erfq3f3ssrr6arxk4out 0bitcoincash:qr9yh0vam50gfxcrpxlfeeuqgk3wj8952ss858nv6zout 1bitcoincash:qpkf7fa453mupvh0ndq2pe74df4muz03dqdd4khdknout 2bitcoincash:qqajezd2lv6pxydtdhu5kmt43pl8hcw6j5yp07x8u2out 3Outputs 4–15 (12 more)+12fee

32.25411868 BCH in from 1 input, 32.25341223 BCH out to 16 outputs, 70,645 sat to the miner.

Settlement check

Input total

32.25411868

BCH, 1 input

Output total

32.25341223

BCH, 16 outputs

Miner fee

70,645 sat

0.00070645 BCH, inputs minus outputs

Fee rate

100.78 sat/B

fee ÷ size

Size

701 B

version 1, locktime 436,473

CashTokens

None

no token prefix on any output

Balances: 32.25411868 BCH in = 32.25341223 BCH out + 70,645 sat fee.

Inputs1 · 32.25411868 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpmv260l…2k858xzySpends 463502e2fc…a42debe1ea:17P2PKH32.25411868 BCH
Scripts

Previous output463502e2fcbab4e75e655a61fb993b5fa575380cff40757b42b545a42debe1ea:17

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201019d17d97a897ed8a5e10f2a44497093bf798d93f51a34c8cdc7d48c2bb552c0220503d501f1cbbbfb9f24e3a34fdd2f3d5363da9ff5956b2079752925490894a7001>
<0x03f0f855e9e3975632a55eadd571f495e238840192ee938cdab015af1a1a3a62dc>
47304402201019d17d97a897ed8a5e10f2a44497093bf798d93f51a34c8cdc7d48c2bb552c0220503d501f1cbbbfb9f24e3a34fdd2f3d5363da9ff5956b2079752925490894a70012103f0f855e9e3975632a55eadd571f495e238840192ee938cdab015af1a1a3a62dc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x76c569ff2044c4d1b9f9be0cfa39cc14088accf1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476c569ff2044c4d1b9f9be0cfa39cc14088accf188ac

Outputs16 · 32.25341223 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpxpd3du…rr6arxk4
P2PKH
spent in bfa56e829e…762367be75:60.20888368 BCH
Scripts

Spent bybfa56e829e35f7e5f7c05fce42a9841343d29980387d0c4e102a9c762367be75 input #6 in block 436,485

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c16c5bcb7501913ad3a2d7a5472ae4690453184>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c16c5bcb7501913ad3a2d7a5472ae469045318488ac
1qr9yh0va…s858nv6z
P2PKH
spent in 8dbe44ac35…6ec42cead6:00.50071313 BCH
Scripts

Spent by8dbe44ac35c1fce2e2e404fba30fe97b8c5eeb71aec3035889f9226ec42cead6 input #0 in block 436,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca4bbd9ddd1e849b0309be9ce78045a2e91cb454>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca4bbd9ddd1e849b0309be9ce78045a2e91cb45488ac
2qpkf7fa4…dd4khdkn
P2PKH
spent in 4e2eb6c568…8839e3b03e:1950.01026715 BCH
Scripts

Spent by4e2eb6c5688a3c98e1d669e2438bd15b1fc0fa38882902062197ee8839e3b03e input #195 in block 441,885

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c9f27b5a477c0b2ef9b40a0e7d56a6bbe09f168>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c9f27b5a477c0b2ef9b40a0e7d56a6bbe09f16888ac
3qqajezd2…yp07x8u2
P2PKH
spent in 05fc79b35e…b3a0ad3058:200.04455500 BCH
Scripts

Spent by05fc79b35ef6171f7e5b7aa5ac4b2fe6cb13d8e9d44176cd23cfc7b3a0ad3058 input #20 in block 436,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b2c89aafb341311ab6df94b6d75887e7be1da95>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b2c89aafb341311ab6df94b6d75887e7be1da9588ac
4qqv4pwkr…lemsskle
P2PKH
spent in 5f42d4d278…7f0ac468d0:470.04232000 BCH
Scripts

Spent by5f42d4d2783ee236387bed001c31a00d012cbdc28f92bd499c99be7f0ac468d0 input #47 in block 437,810

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1950bac3b7a5ac12813d447ea0057ed73d190bc4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141950bac3b7a5ac12813d447ea0057ed73d190bc488ac
5qzw5e0lw…r9v88tj8
P2PKH
spent in c7830fb52f…6e9d28fad5:360.02638034 BCH
Scripts

Spent byc7830fb52fc44191dc7431abf2efe6d15276730afa08bbb1ab9eb76e9d28fad5 input #36 in block 437,810

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d4cbfeeb32f2e1019be40e4dcfd66310f6b3315>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d4cbfeeb32f2e1019be40e4dcfd66310f6b331588ac
6qpuugus8…df9ljt4l
P2PKH
spent in fe5d640f14…492b8c3233:030.58216324 BCH
Scripts

Spent byfe5d640f145dccc02c79b747f984bf0794b3854065ab4e32c16f52492b8c3233 input #0 in block 436,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79c47207135214f85c73026660e596235f7d7426>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479c47207135214f85c73026660e596235f7d742688ac
7qp7lh2yh…6af29859
P2PKH
spent in 01ecb7492d…b9f205e4fb:00.06963788 BCH
Scripts

Spent by01ecb7492d95da5776be0cdf0ea8c0184cfab843d732c2a009b3a6b9f205e4fb input #0 in block 436,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dfba897b20643492200575c3fa99b56fc935a5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dfba897b20643492200575c3fa99b56fc935a5d88ac
8qze3qeu2…glxx0xt2
P2PKH
spent in a7e5e9617a…1c81284b82:70.23300000 BCH
Scripts

Spent bya7e5e9617ad04bf70375006d3aa81a0b1b23924284d97bb95078771c81284b82 input #7 in block 436,487

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb310678a634d4191807a8e16db6fe4da1f53bc5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b310678a634d4191807a8e16db6fe4da1f53bc5f88ac
9qq2adm7t…mj0qp7yt
P2PKH
spent in 3a67c887a9…02d4527e3c:1060.08730000 BCH
Scripts

Spent by3a67c887a9b62393c140718019249666e16b1e882ba5f406e534dc02d4527e3c input #106 in block 436,624

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15d6efcbe886381abccb9ca2b325b0aa979ad086>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415d6efcbe886381abccb9ca2b325b0aa979ad08688ac
10qzw3xqgx…vtff6ah4
P2PKH
spent in 253a15c4b9…122ac7d478:740.04226706 BCH
Scripts

Spent by253a15c4b9d11c99c5eddb8ffc47d0c8d12702b1c409e13d95c1ff122ac7d478 input #74 in block 437,014

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d130106a19b0f0cac248a6b9118126fa28e428f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d130106a19b0f0cac248a6b9118126fa28e428f88ac
11qprmugws…5uufnak9
P2PKH
spent in d6997d6570…3833f5ae42:810.22810000 BCH
Scripts

Spent byd6997d65706a9dd9f1e996abdf0d6557fb4733e76e508bbd5c29033833f5ae42 input #81 in block 436,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47be21d0b915d4800be18c25cbaa9ba104e90898>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447be21d0b915d4800be18c25cbaa9ba104e9089888ac
12qpdkzd7r…hc9jcvkc
P2PKH
spent in 678a3206e8…18bb925ec5:50.05078976 BCH
Scripts

Spent by678a3206e8e682cfc3d8688b8fd39ec3c584fb9b32e6b502ab478318bb925ec5 input #5 in block 436,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b6137c36fadf4ca229531db481a4ab62b50862b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b6137c36fadf4ca229531db481a4ab62b50862b88ac
13qrt93q9e…ddhpdtcc
P2PKH
spent in 81b075d84e…35807dced6:00.10294523 BCH
Scripts

Spent by81b075d84e5243639e5674124c3a9b0e8025c25151f9092a62ecb235807dced6 input #0 in block 436,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd65880b953b99baabc34bc99ae450c6ab88df3aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d65880b953b99baabc34bc99ae450c6ab88df3aa88ac
14qqjs72tv…2hhekl4g
P2PKH
spent in 3afa3f2b39…31243ac96e:360.02000000 BCH
Scripts

Spent by3afa3f2b39b6944a85f798bf13ebebe499be53001e0662b669cbdb31243ac96e input #36 in block 436,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x250f296c3468d811976550e2a272de0b487baf9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914250f296c3468d811976550e2a272de0b487baf9d88ac
15qzmxusgn…9gndvjq8
P2PKH
spent in f92b48a760…f332e7de8d:00.00408976 BCH
Scripts

Spent byf92b48a760823740affc9bbf341a27b5f6cbcf6113d431ea638944f332e7de8d input #0 in block 436,785

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb66e4113a15bc2fa30909eb1dbe3fe4e63126304>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b66e4113a15bc2fa30909eb1dbe3fe4e6312630488ac
Position in block 436,476Open 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
436,476
Byte offset in block
5,004
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 436,476's header. Check it offline against that header.

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

Raw transaction701 bytes

0100000001eae1eb2da445b5427b7540ff0c3875a55f3b99fb615a655ee7b4bafce2023546110000006a47304402201019d17d97a897ed8a5e10f2a44497093bf798d93f51a34c8cdc7d48c2bb552c0220503d501f1cbbbfb9f24e3a34fdd2f3d5363da9ff5956b2079752925490894a70012103f0f855e9e3975632a55eadd571f495e238840192ee938cdab015af1a1a3a62dcfeffffff1030…a914b66e4113a15bc2fa30909eb1dbe3fe4e6312630488acf9a80600
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 · 32.25411868 BCH
Show scenario JSON
Loading payload...