Mainnet

Confirmed transaction

dbd84d8bf3099f1cb6e440b5a5eaaabd330f549d6e2cdfeab197c4a3d6fa6bf2

Status

Confirmed555,750 confirmations

Included in

block 420,922 · 2016-07-16 05:05:38 UTC · 3768 d 16 h 45 min 39 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 0.06837627 BCH; to Output 0 · P2SH 0.00022250 BCH; Output 1 · P2SH 0.00005500 BCH; Output 2 · P2PKH 0.00031750 BCH; Output 3 · P2SH 0.00014500 BCH; Output 4 · P2PKH 0.00018500 BCH; Output 5 · P2SH 0.00031750 BCH; Output 6 · P2PKH 0.00008000 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2SH 0.01000000 BCH; Output 9 · P2PKH 0.00010500 BCH; Output 10 · P2PKH 0.00022750 BCH; Output 11 · P2PKH 0.00050000 BCH; Output 12 · P2PKH 0.00050500 BCH; Output 13 · P2PKH 0.00019250 BCH; Output 14 · P2SH 0.00014750 BCH; Output 15 · P2SH 0.00022084 BCH; Output 16 · P2SH 0.00011000 BCH; Output 17 · P2PKH 0.00050250 BCH; Output 18 · P2SH 0.05333793 BCH; Output 19 · P2PKH 0.00050500 BCH; miner fee 50,000 sat.97.3%Input 00.06837627 BCHbitcoincash:pzj02gmdxvwq55cljvm3799fjss3md5w0ywfht9s9tbitcoincash:pzj02gmd…wfht9s9t853eadb4f5fd9c49723737952b7985efaffa437332fda66460bd4fe8eaa85eb6:2853eadb4f5fd…4fe8eaa85eb6:2Output 0 · P2SH0.00022250 BCHbitcoincash:ppye8k66qaut5akqel9s5lqsn4ulkv0uruz0jtdvnebitcoincash:ppye8k66…z0jtdvnespent in ec37d36370e7b81a799234c782e8f13c9ddc542e222fa1d8e0d17f34c5d9ebc9:13spent in ec37d36370…34c5d9ebc9:13Output 1 · P2SH0.00005500 BCHbitcoincash:prvpge69gxsqsc24y47z9wg547yrz4gclsnrz8t5egbitcoincash:prvpge69…nrz8t5egspent in 133667fd9aad86ac84bfdaeeae80b31a38445c71525c2f2d9d59ca53a93544a9:20spent in 133667fd9a…53a93544a9:20Output 2 · P2PKH0.00031750 BCHbitcoincash:qzthgvk6xuhv4zu76s489m9w679dyfwmpc7ld7qux7bitcoincash:qzthgvk6…7ld7qux7spent in 0119cff0e36bfa6bce7a2aefe52424d90731eb117ec09610813852ca16dd7ed1:23spent in 0119cff0e3…ca16dd7ed1:23Output 3 · P2SH0.00014500 BCHbitcoincash:pz5y8psxludv0yaa6s05trps4k2a9hgesyjvp7q8ejbitcoincash:pz5y8psx…jvp7q8ejspent in b22e90a016e9bbae696f73bdd880ecde4968165c636c12727b6ef8a7ed5615fa:2spent in b22e90a016…a7ed5615fa:2Output 4 · P2PKH0.00018500 BCHbitcoincash:qp6texupjlwp9kqrcruhu5ulwl7ucezvm5j9vqscrmbitcoincash:qp6texup…j9vqscrmspent in 18713da374e2eb417d0c2777e29dc21cd4477934478fda006f61dd4efd684845:24spent in 18713da374…4efd684845:24Output 5 · P2SH0.00031750 BCHbitcoincash:pzjqzcetra0dzpuckuz92jdasr0czukppqrglldjc9bitcoincash:pzjqzcet…rglldjc9spent in 5ea07dbeebab19b666c49989814d8dce70c7f50308ebf013e402d6e1d703a34c:7spent in 5ea07dbeeb…e1d703a34c:7Output 6 · P2PKH0.00008000 BCHbitcoincash:qzlwvh92fsuqm56q7x0435pzyuw07qq9s5zdjtfj0hbitcoincash:qzlwvh92…zdjtfj0hspent in 39c9b923dfc2efc37631f020bf26fc2c1e286dd93884bd12be0c35d4d6c95466:38spent in 39c9b923df…d4d6c95466:38Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.06655377 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.06837627 BCH; to Output 0 · P2SH 0.00022250 BCH; Output 1 · P2SH 0.00005500 BCH; Output 2 · P2PKH 0.00031750 BCH; Output 3 · P2SH 0.00014500 BCH; Output 4 · P2PKH 0.00018500 BCH; Output 5 · P2SH 0.00031750 BCH; Output 6 · P2PKH 0.00008000 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2SH 0.01000000 BCH; Output 9 · P2PKH 0.00010500 BCH; Output 10 · P2PKH 0.00022750 BCH; Output 11 · P2PKH 0.00050000 BCH; Output 12 · P2PKH 0.00050500 BCH; Output 13 · P2PKH 0.00019250 BCH; Output 14 · P2SH 0.00014750 BCH; Output 15 · P2SH 0.00022084 BCH; Output 16 · P2SH 0.00011000 BCH; Output 17 · P2PKH 0.00050250 BCH; Output 18 · P2SH 0.05333793 BCH; Output 19 · P2PKH 0.00050500 BCH; miner fee 50,000 sat.bitcoincash:pzj02gmdxvwq55cljvm3799fjss3md5w0ywfht9s9tin 0bitcoincash:ppye8k66qaut5akqel9s5lqsn4ulkv0uruz0jtdvneout 0bitcoincash:prvpge69gxsqsc24y47z9wg547yrz4gclsnrz8t5egout 1bitcoincash:qzthgvk6xuhv4zu76s489m9w679dyfwmpc7ld7qux7out 2bitcoincash:pz5y8psxludv0yaa6s05trps4k2a9hgesyjvp7q8ejout 3Outputs 4–19 (16 more)+16fee

0.06837627 BCH in from 1 input, 0.06787627 BCH out to 20 outputs, 50,000 sat to the miner.

Settlement check

Input total

0.06837627

BCH, 1 input

Output total

0.06787627

BCH, 20 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

51.81 sat/B

fee ÷ size

Size

965 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.06837627 BCH in = 0.06787627 BCH out + 50,000 sat fee.

Inputs1 · 0.06837627 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pzj02gmd…wfht9s9tSpends 853eadb4f5…e8eaa85eb6:2P2SH0.06837627 BCH
Scripts

Previous output853eadb4f5fd9c49723737952b7985efaffa437332fda66460bd4fe8eaa85eb6:2

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022037b058dd2b913cdaa81225e5d99631db67bed6b6f8f83c4f7db8eb242bf5c7c702201c8a2b11dd152b4f1d5437dd1eb821f483959097ff056cf8f125507a9f6d54f201>
<0x304402205fbde7e6b274cea3d14010c76897c96859abe843d53f2d0ffed3ec1886b0a95802207b3f452515308d1ccda1b0f6af163460fcee961600fc2f786a6697cb3efa8d9b01>
<0x52210346d3f18e377513d7a644d3c4efe46efcf2fdcff489ba83a96de017cd8b47bf252103619f66318db9f17d9d46b427709bae35256539d964ac6e8b2ed2b7bbdec0059f2102b778e6b72ac73c1d1b9ceb9dd60215c6190e02a7b675d69afab3340349572a4153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xa4f5236d331c0a531f93371f14a994211db68e79>
OP_EQUAL
a914a4f5236d331c0a531f93371f14a994211db68e7987

Outputs20 · 0.06787627 BCH

Spend states looked up for 20 of 20 outputs: 18 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0ppye8k66…z0jtdvne
P2SH
spent in ec37d36370…34c5d9ebc9:130.00022250 BCH
Scripts

Spent byec37d36370e7b81a799234c782e8f13c9ddc542e222fa1d8e0d17f34c5d9ebc9 input #13 in block 420,947

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4993db5a0778ba76c0cfcb0a7c109d79fb31fc1f>
OP_EQUAL
a9144993db5a0778ba76c0cfcb0a7c109d79fb31fc1f87
1prvpge69…nrz8t5eg
P2SH
spent in 133667fd9a…53a93544a9:200.00005500 BCH
Scripts

Spent by133667fd9aad86ac84bfdaeeae80b31a38445c71525c2f2d9d59ca53a93544a9 input #20 in block 442,893

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd814674541a0086155257c22b914af88315518fc>
OP_EQUAL
a914d814674541a0086155257c22b914af88315518fc87
2qzthgvk6…7ld7qux7
P2PKH
spent in 0119cff0e3…ca16dd7ed1:230.00031750 BCH
Scripts

Spent by0119cff0e36bfa6bce7a2aefe52424d90731eb117ec09610813852ca16dd7ed1 input #23 in block 450,666

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x977432da372eca8b9ed42a72ecaed78ad225db0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914977432da372eca8b9ed42a72ecaed78ad225db0e88ac
3pz5y8psx…jvp7q8ej
P2SH
spent in b22e90a016…a7ed5615fa:20.00014500 BCH
Scripts

Spent byb22e90a016e9bbae696f73bdd880ecde4968165c636c12727b6ef8a7ed5615fa input #2 in block 420,947

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa8438606ff1ac793bdd41f458c30ad95d2dd1981>
OP_EQUAL
a914a8438606ff1ac793bdd41f458c30ad95d2dd198187
4qp6texup…j9vqscrm
P2PKH
spent in 18713da374…4efd684845:240.00018500 BCH
Scripts

Spent by18713da374e2eb417d0c2777e29dc21cd4477934478fda006f61dd4efd684845 input #24 in block 639,077

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74bc9b8197dc12d803c0f97e539f77fdcc644cdd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474bc9b8197dc12d803c0f97e539f77fdcc644cdd88ac
5pzjqzcet…rglldjc9
P2SH
spent in 5ea07dbeeb…e1d703a34c:70.00031750 BCH
Scripts

Spent by5ea07dbeebab19b666c49989814d8dce70c7f50308ebf013e402d6e1d703a34c input #7 in block 420,948

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa401632b1f5ed10798b7045549bd80df8172c108>
OP_EQUAL
a914a401632b1f5ed10798b7045549bd80df8172c10887
6qzlwvh92…zdjtfj0h
P2PKH
spent in 39c9b923df…d4d6c95466:380.00008000 BCH
Scripts

Spent by39c9b923dfc2efc37631f020bf26fc2c1e286dd93884bd12be0c35d4d6c95466 input #38 in block 422,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbee65caa4c380dd340f19f58d022271cff000585>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bee65caa4c380dd340f19f58d022271cff00058588ac
7qzgvxhcy…rldzaxhf
P2PKH
spent in 02b617433c…1ecdacfbfd:420.00020000 BCH
Scripts

Spent by02b617433cc4cb09fded122548c1932b14cad203abbfcda7af89871ecdacfbfd input #42 in block 434,540

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90c35f04026c2a00597453a3a9e07e39ea4debb6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490c35f04026c2a00597453a3a9e07e39ea4debb688ac
8ppp57dxr…enalh5k8
P2SH
spent in 5ee456e714…4f35adeadc:00.01000000 BCH
Scripts

Spent by5ee456e714e299b7cf9e9d63053fc54d707d9fda5f8a5fb1aa416e4f35adeadc input #0 in block 427,512

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

Locking script bytes · 23 bytes

OP_HASH160
<0x434f34c37166a747c0fc9c644734ff1758ef22f1>
OP_EQUAL
a914434f34c37166a747c0fc9c644734ff1758ef22f187
9qryxffgg…sf5k4rel
P2PKH
spent in 2eadae626e…0df2983cdb:10.00010500 BCH
Scripts

Spent by2eadae626e507c1e7f1b9900ac43d33a29163c4d99121e05c894e80df2983cdb input #1 in block 421,903

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc864a50880daced6221e3d2762f9ef69609685a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c864a50880daced6221e3d2762f9ef69609685a688ac
10qr9tj2ah…u3snxfc8
P2PKH
spent in e682de14ce…45768da1d1:200.00022750 BCH
Scripts

Spent bye682de14ceaa46e62b008e28dac79e7a64cf38c02747616e755e6e45768da1d1 input #20 in block 433,895

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcab92bb7654ebabaf0ecf332a76124db17acb1d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cab92bb7654ebabaf0ecf332a76124db17acb1d488ac
11qrsr63km…xtxlpfuk
P2PKH
spent in cd1c5a7235…d2fbff84d2:650.00050000 BCH
Scripts

Spent bycd1c5a7235217d0f2c50bfacfa480da55a28ef4afd59c55f83b9e0d2fbff84d2 input #65 in block 435,946

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe03d46db6235d9fbdf6f03c89bf831be2d02288f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e03d46db6235d9fbdf6f03c89bf831be2d02288f88ac
12qzrelllw…ph07jq22
P2PKH
spent in 0e39b951c2…2cbc59b7d5:100.00050500 BCH
Scripts

Spent by0e39b951c21a6fab477e22fe2088362154236be627e91d8b7eb6272cbc59b7d5 input #10 in block 435,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x879fffee9c94abfb620a6468fbf210f1c18c5ef2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914879fffee9c94abfb620a6468fbf210f1c18c5ef288ac
13qr24mxgv…vweku0m2
P2PKH
Unspent0.00019250 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd55d990c8ec54a12d46f33a54f6614340c044fb8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d55d990c8ec54a12d46f33a54f6614340c044fb888ac
14prpwxpdx…awr0l87e
P2SH
Unspent0.00014750 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc2e305a66059976a1c01364d04f8610bcf9f9d36>
OP_EQUAL
a914c2e305a66059976a1c01364d04f8610bcf9f9d3687
15pz4frff5…3jmed6xh
P2SH
spent in ec37d36370…34c5d9ebc9:70.00022084 BCH
Scripts

Spent byec37d36370e7b81a799234c782e8f13c9ddc542e222fa1d8e0d17f34c5d9ebc9 input #7 in block 420,947

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaa91a5344ad70871331b901d4b9101498f76f6b0>
OP_EQUAL
a914aa91a5344ad70871331b901d4b9101498f76f6b087
16ppmq6vp9…rmem7kad
P2SH
spent in 454ac80c35…56a1ff48a5:50.00011000 BCH
Scripts

Spent by454ac80c356169f7bdee9d6bd3c0134878588da47901cf70d150a156a1ff48a5 input #5 in block 420,947

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

Locking script bytes · 23 bytes

OP_HASH160
<0x760d3025e811fd15bdb0b128b6d24ed2d4bc0ab9>
OP_EQUAL
a914760d3025e811fd15bdb0b128b6d24ed2d4bc0ab987
17qppcdgp7…0hew0wxp
P2PKH
spent in 39337c1d41…820c8c2e13:480.00050250 BCH
Scripts

Spent by39337c1d41a83d6bc95ad20a5acfc154c08347166653b5b1612515820c8c2e13 input #48 in block 435,937

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4386a03eced9b02fd4ddabfa27cd981686ae4b3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144386a03eced9b02fd4ddabfa27cd981686ae4b3f88ac
18prf756dx…7rte8d03
P2SH
spent in 48ef220624…5c036124ec:00.05333793 BCH
Scripts

Spent by48ef220624c8a4af5abf48e9079f978fe5c48c7e96f197e97574975c036124ec input #0 in block 420,928

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd3ea69a6d363c2d48396f686aaf584baeb8a78b6>
OP_EQUAL
a914d3ea69a6d363c2d48396f686aaf584baeb8a78b687
19qp22aasq…5kwddlpl
P2PKH
spent in 0e39b951c2…2cbc59b7d5:380.00050500 BCH
Scripts

Spent by0e39b951c21a6fab477e22fe2088362154236be627e91d8b7eb6272cbc59b7d5 input #38 in block 435,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54aef60027eb1755392e5988e3d0c72805d7d91c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454aef60027eb1755392e5988e3d0c72805d7d91c88ac
Position in block 420,922Open 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
420,922
Byte offset in block
893,830
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 420,922's header. Check it offline against that header.

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

Raw transaction965 bytes

0100000001b65ea8eae84fbd6064a6fd327343faafef85792b95373772499cfdf5b4ad3e8502000000fc00473044022037b058dd2b913cdaa81225e5d99631db67bed6b6f8f83c4f7db8eb242bf5c7c702201c8a2b11dd152b4f1d5437dd1eb821f483959097ff056cf8f125507a9f6d54f20147304402205fbde7e6b274cea3d14010c76897c96859abe843d53f2d0ffed3ec1886b0a9580220…a91454aef60027eb1755392e5988e3d0c72805d7d91c88ac00000000
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 · 0.06837627 BCH
Show scenario JSON
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