Mainnet

Confirmed transaction

dbd978fff4d004ae3fc8dc428d841d7afe4c5fa0636067fe3d72aab2a8a3e663

Status

Confirmed610,062 confirmations

Included in

block 366,220 · 2015-07-20 22:09:32 UTC · 4127 d 1 h 49 min 55 s 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: 2 inputs to 11 outputs and the miner feeInput 0 0.01990000 BCH; Input 1 0.04508285 BCH; to Output 0 · P2PKH 0.00116692 BCH; Output 1 · P2PKH 0.00105808 BCH; Output 2 · P2PKH 0.03220048 BCH; Output 3 · P2PKH 0.00349111 BCH; Output 4 · P2PKH 0.00348277 BCH; Output 5 · P2SH 0.00333028 BCH; Output 6 · P2PKH 0.00307032 BCH; Output 7 · P2PKH 0.00819766 BCH; Output 8 · P2PKH 0.00108235 BCH; Output 9 · P2PKH 0.00060288 BCH; Output 10 · P2SH 0.00720000 BCH; miner fee 10,000 sat.49.6%26.3%Input 00.01990000 BCHbitcoincash:qzyxghy099ft0hcqwc0pgee7wjh7qs47zgastaelrzbitcoincash:qzyxghy0…astaelrz230c5a9dbfd085c6ab25758ba1d77db38f6cefaafea8105ba84a1c4674d07ecc:0230c5a9dbfd0…1c4674d07ecc:0Input 10.04508285 BCHbitcoincash:qqwzwxqd5f8cp933aj5savrgd7f4r3gjdcmn4mv9a5bitcoincash:qqwzwxqd…mn4mv9a57ec8a13d4a8d8bb4a6f4d0e5b0f7a11da4d3052a481cd8e788778725a57fcb1c:17ec8a13d4a8d…8725a57fcb1c:1Output 0 · P2PKH0.00116692 BCHbitcoincash:qr790cct78ufgsvx37xv92rnzk3mwy90gvuzhz2g4mbitcoincash:qr790cct…uzhz2g4mspent in 64783afd52fcf2ab4ecdadda674c94f41b0f8f484d2b65a05de2d9308126a380:0spent in 64783afd52…308126a380:0Output 1 · P2PKH0.00105808 BCHbitcoincash:qzg7cmn48f3cewqz907ew07rhrp9rhevzvcdxtv29ubitcoincash:qzg7cmn4…cdxtv29uspent in 5434fc90e6f528fe83cf31d49e9ea668d16f6f7c8a584df50ff40180be8a79ec:198spent in 5434fc90e6…80be8a79ec:198Output 2 · P2PKH0.03220048 BCHbitcoincash:qpekm3z5l7qhvcumv0nk8rpfl289rhn36yr74uf9vnbitcoincash:qpekm3z5…r74uf9vnspent in 849f77b18ae2c621376f23c71caa9a0754be99f039c75b4b95bdab2aa59277ab:31spent in 849f77b18a…2aa59277ab:31Output 3 · P2PKH0.00349111 BCHbitcoincash:qqk5evmjcx0r7dy9lynza4ye24wn54nclgt4usj8fxbitcoincash:qqk5evmj…t4usj8fxspent in 01f7f0715359d828f856328bd731e4ac02941678b366f6cd1fb5e814806f3914:105spent in 01f7f07153…14806f3914:105Output 4 · P2PKH0.00348277 BCHbitcoincash:qqwau6hym2reltf8mx333v0aalnlq8vj9cfdrnaed3bitcoincash:qqwau6hy…fdrnaed3spent in 01f7f0715359d828f856328bd731e4ac02941678b366f6cd1fb5e814806f3914:106spent in 01f7f07153…14806f3914:106Output 5 · P2SH0.00333028 BCHbitcoincash:pp6sq9yxv36p4pkcfc3lj7mkwuamxzp8cquxl9wfhgbitcoincash:pp6sq9yx…uxl9wfhgspent in 50b5480e27f1593b4810ebe8836bb9c0bdf03089706f8b6724ea9b10083eef6a:94spent in 50b5480e27…10083eef6a:94Output 6 · P2PKH0.00307032 BCHbitcoincash:qqa4dygmphd40urztq2z4ztkgcufpelevyjrp8q6wxbitcoincash:qqa4dygm…jrp8q6wxspent in 1ba9a3751b993a33b43f19784531b1b5866f3eed3c27d41cd804477e1144c14e:0spent in 1ba9a3751b…7e1144c14e:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.01708289 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.01990000 BCH; Input 1 0.04508285 BCH; to Output 0 · P2PKH 0.00116692 BCH; Output 1 · P2PKH 0.00105808 BCH; Output 2 · P2PKH 0.03220048 BCH; Output 3 · P2PKH 0.00349111 BCH; Output 4 · P2PKH 0.00348277 BCH; Output 5 · P2SH 0.00333028 BCH; Output 6 · P2PKH 0.00307032 BCH; Output 7 · P2PKH 0.00819766 BCH; Output 8 · P2PKH 0.00108235 BCH; Output 9 · P2PKH 0.00060288 BCH; Output 10 · P2SH 0.00720000 BCH; miner fee 10,000 sat.bitcoincash:qzyxghy099ft0hcqwc0pgee7wjh7qs47zgastaelrzin 0bitcoincash:qqwzwxqd5f8cp933aj5savrgd7f4r3gjdcmn4mv9a5in 1bitcoincash:qr790cct78ufgsvx37xv92rnzk3mwy90gvuzhz2g4mout 0bitcoincash:qzg7cmn48f3cewqz907ew07rhrp9rhevzvcdxtv29uout 1bitcoincash:qpekm3z5l7qhvcumv0nk8rpfl289rhn36yr74uf9vnout 2bitcoincash:qqk5evmjcx0r7dy9lynza4ye24wn54nclgt4usj8fxout 3Outputs 4–10 (7 more)+7fee

0.06498285 BCH in from 2 inputs, 0.06488285 BCH out to 11 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.06498285

BCH, 2 inputs

Output total

0.06488285

BCH, 11 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

14.81 sat/B

fee ÷ size

Size

675 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.06498285 BCH in = 0.06488285 BCH out + 10,000 sat fee.

Inputs2 · 0.06498285 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qzyxghy0…astaelrzSpends 230c5a9dbf…4674d07ecc:0P2PKH0.01990000 BCH
Scripts

Previous output230c5a9dbfd085c6ab25758ba1d77db38f6cefaafea8105ba84a1c4674d07ecc:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200aff11bfeb1374eb0bdcfebb3e1f3c93874df286262f89705dffc1a2757ebd4d0220506dd64aeedb7ce7a46f9e86202667e6524dfbe5a8248f6ce043c1154c9bfb9d01>
<0x038a1ed9caabc30dca9eb7206fa6628102f5f8c0a8007556c38057678afda411d4>
47304402200aff11bfeb1374eb0bdcfebb3e1f3c93874df286262f89705dffc1a2757ebd4d0220506dd64aeedb7ce7a46f9e86202667e6524dfbe5a8248f6ce043c1154c9bfb9d0121038a1ed9caabc30dca9eb7206fa6628102f5f8c0a8007556c38057678afda411d4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x88645c8f2952b7df00761e14673e74afe042be12>
OP_EQUALVERIFY
OP_CHECKSIG
76a91488645c8f2952b7df00761e14673e74afe042be1288ac
1qqwzwxqd…mn4mv9a5Spends 7ec8a13d4a…25a57fcb1c:1P2PKH0.04508285 BCH
Scripts

Previous output7ec8a13d4a8d8bb4a6f4d0e5b0f7a11da4d3052a481cd8e788778725a57fcb1c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210087250df165b384b3a22434fc4426c95b05a31a701ed88231c651ece1285690ab02200d4cdd23de7e9428e2de110a3940fc5a37e6a7c0a2cc8e4b0b7857f2ace7e58e01>
<0x03cc0f846b45358d4eed0ddeb5ce34fdaf526bf68fddbd3792b6bc8cdbe1c224a7>
48304502210087250df165b384b3a22434fc4426c95b05a31a701ed88231c651ece1285690ab02200d4cdd23de7e9428e2de110a3940fc5a37e6a7c0a2cc8e4b0b7857f2ace7e58e012103cc0f846b45358d4eed0ddeb5ce34fdaf526bf68fddbd3792b6bc8cdbe1c224a7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1c27180da24f809631eca90eb0686f9351c5126e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c27180da24f809631eca90eb0686f9351c5126e88ac

Outputs11 · 0.06488285 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr790cct…uzhz2g4m
P2PKH
spent in 64783afd52…308126a380:00.00116692 BCH
Scripts

Spent by64783afd52fcf2ab4ecdadda674c94f41b0f8f484d2b65a05de2d9308126a380 input #0 in block 366,220

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc57e30bf1f89441868f8cc2a87315a3b710af43>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc57e30bf1f89441868f8cc2a87315a3b710af4388ac
1qzg7cmn4…cdxtv29u
P2PKH
spent in 5434fc90e6…80be8a79ec:1980.00105808 BCH
Scripts

Spent by5434fc90e6f528fe83cf31d49e9ea668d16f6f7c8a584df50ff40180be8a79ec input #198 in block 388,735

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91ec6e753a638cb8022bfd973fc3b8c251df2c13>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491ec6e753a638cb8022bfd973fc3b8c251df2c1388ac
2qpekm3z5…r74uf9vn
P2PKH
spent in 849f77b18a…2aa59277ab:310.03220048 BCH
Scripts

Spent by849f77b18ae2c621376f23c71caa9a0754be99f039c75b4b95bdab2aa59277ab input #31 in block 368,568

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x736dc454ff8176639b63e7638c29fa8e51de71d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914736dc454ff8176639b63e7638c29fa8e51de71d188ac
3qqk5evmj…t4usj8fx
P2PKH
spent in 01f7f07153…14806f3914:1050.00349111 BCH
Scripts

Spent by01f7f0715359d828f856328bd731e4ac02941678b366f6cd1fb5e814806f3914 input #105 in block 367,319

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d4cb372c19e3f3485f9262ed499555d3a5678fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d4cb372c19e3f3485f9262ed499555d3a5678fa88ac
4qqwau6hy…fdrnaed3
P2PKH
spent in 01f7f07153…14806f3914:1060.00348277 BCH
Scripts

Spent by01f7f0715359d828f856328bd731e4ac02941678b366f6cd1fb5e814806f3914 input #106 in block 367,319

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1dde6ae4da879fad27d9a318b1fdefe7f01d922e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141dde6ae4da879fad27d9a318b1fdefe7f01d922e88ac
5pp6sq9yx…uxl9wfhg
P2SH
spent in 50b5480e27…10083eef6a:940.00333028 BCH
Scripts

Spent by50b5480e27f1593b4810ebe8836bb9c0bdf03089706f8b6724ea9b10083eef6a input #94 in block 508,495

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7500148664741a86d84e23f97b76773bb30827c0>
OP_EQUAL
a9147500148664741a86d84e23f97b76773bb30827c087
6qqa4dygm…jrp8q6wx
P2PKH
spent in 1ba9a3751b…7e1144c14e:00.00307032 BCH
Scripts

Spent by1ba9a3751b993a33b43f19784531b1b5866f3eed3c27d41cd804477e1144c14e input #0 in block 366,220

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b56911b0ddb57f06258142a8976463890e7f961>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b56911b0ddb57f06258142a8976463890e7f96188ac
7qz3uttxy…4h3eqt7p
P2PKH
spent in 9603856d9e…2265debe71:20.00819766 BCH
Scripts

Spent by9603856d9ef50fd314f9d653cd91a36da74950c342c66045657a492265debe71 input #2 in block 366,634

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3c5acc4c2fb1584711848e6d572837f8aea0e58>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3c5acc4c2fb1584711848e6d572837f8aea0e5888ac
8qqu3uxh8…9srkty7c
P2PKH
spent in 7010f06c57…7272b4cf15:00.00108235 BCH
Scripts

Spent by7010f06c57a14e8383b426009ac38417f70141f92a686ebc31a7f87272b4cf15 input #0 in block 366,220

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x391e1ae79670d9111dbc5b16b5c6ec714777c6f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914391e1ae79670d9111dbc5b16b5c6ec714777c6f188ac
9qznu689p…qzmqtk9q
P2PKH
spent in 18235d3953…2575da5d8b:70.00060288 BCH
Scripts

Spent by18235d3953505f18acd4ae1c14ad9a07a8dac66deafc783d4209e92575da5d8b input #7 in block 366,265

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7cd1ca1954193f1d24001879e0ab5aa5f1be171>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7cd1ca1954193f1d24001879e0ab5aa5f1be17188ac
10prl5yrua…uanj3dd3
P2SH
spent in 457479cffe…dfd4bbc5e5:940.00720000 BCH
Scripts

Spent by457479cffe876ef488e6f95bdc863767aef64b2595106394698466dfd4bbc5e5 input #94 in block 496,022

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

Locking script bytes · 23 bytes

OP_HASH160
<0xff420f9d74432dbfbfbb5d65a9508d66ab1e390c>
OP_EQUAL
a914ff420f9d74432dbfbfbb5d65a9508d66ab1e390c87
Position in block 366,220Open 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
366,220
Byte offset in block
147,665
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 366,220's header. Check it offline against that header.

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

Raw transaction675 bytes

0100000002cc7ed074461c4aa85b10a8feaaef6c8fb37dd7a18b7525abc685d0bf9d5a0c23000000006a47304402200aff11bfeb1374eb0bdcfebb3e1f3c93874df286262f89705dffc1a2757ebd4d0220506dd64aeedb7ce7a46f9e86202667e6524dfbe5a8248f6ce043c1154c9bfb9d0121038a1ed9caabc30dca9eb7206fa6628102f5f8c0a8007556c38057678afda411d4ffffffff1ccb…17a914ff420f9d74432dbfbfbb5d65a9508d66ab1e390c8700000000
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
2 · 0.06498285 BCH
Show scenario JSON
Loading payload...