Mainnet

Confirmed transaction

dbe044c193c80c220f93b534ebd1dd87daab3fbf7da2829b1573e449372c4bad

Status

Confirmed530,125 confirmations

Included in

block 447,323 · 2017-01-09 09:35:57 UTC · 3596 d 23 h 39 min 58 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 10 outputs and the miner feeInput 0 0.30839721 BCH; to Output 0 · P2SH 0.00500000 BCH; Output 1 · P2SH 0.00400000 BCH; Output 2 · P2SH 0.00210000 BCH; Output 3 · P2SH 0.00289000 BCH; Output 4 · P2SH 0.26065046 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2PKH 0.03000000 BCH; Output 7 · P2SH 0.00250000 BCH; Output 8 · P2PKH 0.00024464 BCH; Output 9 · P2PKH 0.00019211 BCH; miner fee 62,000 sat.84.5%9.7%Input 00.30839721 BCHbitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njubitcoincash:pqyj5tyw…vm7u8njubc3b77d18dc8a20bd66eb680569c5d672dac4adbca52fd704bd086af3b8fb772:0bc3b77d18dc8…86af3b8fb772:0Output 0 · P2SH0.00500000 BCHbitcoincash:pqm8axvqqfllfal0mdxcf5gyzhmzjve4qgd86vcwrpbitcoincash:pqm8axvq…d86vcwrpspent in 8c7b28dffc5191ff1c3e5a88a0a89c8d0206c686f129b77daf7fbe9adde6cd3d:83spent in 8c7b28dffc…9adde6cd3d:83Output 1 · P2SH0.00400000 BCHbitcoincash:ppjvf3j7judepsc87fefrymkt8tc2dpyzqkm72st3ebitcoincash:ppjvf3j7…km72st3espent in 3f1cfb3fe19bcd42495bcf0f9642012180cddecb073ba091361c0bc353b7d2c6:8spent in 3f1cfb3fe1…c353b7d2c6:8Output 2 · P2SH0.00210000 BCHbitcoincash:pqcg0rlkephh3q6z3ejateu93z32en7npqsykmr95mbitcoincash:pqcg0rlk…sykmr95mspent in 4d7931a26ce44786fabb820d784eea46ff6c504b1e81146c9ac84baf57919cdf:0spent in 4d7931a26c…af57919cdf:0Output 3 · P2SH0.00289000 BCHbitcoincash:pqj3w37khpmmmncwj2ugggl9f9l6eguy8s4gum60y9bitcoincash:pqj3w37k…4gum60y9spent in 4d7931a26ce44786fabb820d784eea46ff6c504b1e81146c9ac84baf57919cdf:2spent in 4d7931a26c…af57919cdf:2Output 4 · P2SH0.26065046 BCHbitcoincash:pz9nftlghrseh467zdxmmxx5raynl69p5y2wckalkdbitcoincash:pz9nftlg…2wckalkdspent in bb7d548a87c143181bbcedd9b3e177da59e6a4e1939f3a02e97f0fd6803af590:0spent in bb7d548a87…d6803af590:0Output 5 · P2PKH0.00020000 BCHbitcoincash:qrdqvw6s9qd58u9ej2j5c3xje3x5hq5sevkaa4sw3ubitcoincash:qrdqvw6s…kaa4sw3uspent in c50f5f004672fa3c91c93a47683e710c447040c0f1aa90717357f310d93fc0d7:17spent in c50f5f0046…10d93fc0d7:17Output 6 · P2PKH0.03000000 BCHbitcoincash:qrhg2kf0l7tyvskddev3hhvl377z6uk9mg4ptv4ljebitcoincash:qrhg2kf0…4ptv4ljespent in 426264a90266c9a594341df0abd18586b3e7bf9e5759d0b9ad441ebf073a7565:1spent in 426264a902…bf073a7565:1Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.00293675 BCHsummed into one ribbonMiner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 1 input to 10 outputs and the miner feeInput 0 0.30839721 BCH; to Output 0 · P2SH 0.00500000 BCH; Output 1 · P2SH 0.00400000 BCH; Output 2 · P2SH 0.00210000 BCH; Output 3 · P2SH 0.00289000 BCH; Output 4 · P2SH 0.26065046 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2PKH 0.03000000 BCH; Output 7 · P2SH 0.00250000 BCH; Output 8 · P2PKH 0.00024464 BCH; Output 9 · P2PKH 0.00019211 BCH; miner fee 62,000 sat.bitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njuin 0bitcoincash:pqm8axvqqfllfal0mdxcf5gyzhmzjve4qgd86vcwrpout 0bitcoincash:ppjvf3j7judepsc87fefrymkt8tc2dpyzqkm72st3eout 1bitcoincash:pqcg0rlkephh3q6z3ejateu93z32en7npqsykmr95mout 2bitcoincash:pqj3w37khpmmmncwj2ugggl9f9l6eguy8s4gum60y9out 3Outputs 4–9 (6 more)+6fee

0.30839721 BCH in from 1 input, 0.30777721 BCH out to 10 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.30839721

BCH, 1 input

Output total

0.30777721

BCH, 10 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

97.79 sat/B

fee ÷ size

Size

634 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.30839721 BCH in = 0.30777721 BCH out + 62,000 sat fee.

Inputs1 · 0.30839721 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqyj5tyw…vm7u8njuSpends bc3b77d18d…af3b8fb772:0P2SH0.30839721 BCH
Scripts

Previous outputbc3b77d18dc8a20bd66eb680569c5d672dac4adbca52fd704bd086af3b8fb772:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022016072a41b04d4d5b746a92f6fea28514f2e941c03a5947f11e4b9909d2ebf04b022011d5c81c1fa274ba21ca74e9bfd8fce35e98b6f64829b6bd8d200572ed3b79a001>
<0x3045022100d8acf09048a42dc17144c82180f396a85b1eba5f3496f92481fd0451f20811e20220163072baf37369d8ef82b70cf9e1758914c0944262908800aafe2dfaef3415ba01>
<0x5221023bfc72f54379f9e90c5850c7d17ac7ba6eb01ef8eadacf12ada9e4b4e7e10780210277f90ccf8ff72a6800e571f848748a9fc29603292692917e8741cc19fe343907210265bb742073571af346395eebcb162fb75c1793eef2f5ae7c6ea6022c2de09c1153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc>
OP_EQUAL
a914092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc87

Outputs10 · 0.30777721 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqm8axvq…d86vcwrp
P2SH
spent in 8c7b28dffc…9adde6cd3d:830.00500000 BCH
Scripts

Spent by8c7b28dffc5191ff1c3e5a88a0a89c8d0206c686f129b77daf7fbe9adde6cd3d input #83 in block 447,613

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

Locking script bytes · 23 bytes

OP_HASH160
<0x367e9980027ff4f7efdb4d84d10415f629333502>
OP_EQUAL
a914367e9980027ff4f7efdb4d84d10415f62933350287
1ppjvf3j7…km72st3e
P2SH
spent in 3f1cfb3fe1…c353b7d2c6:80.00400000 BCH
Scripts

Spent by3f1cfb3fe19bcd42495bcf0f9642012180cddecb073ba091361c0bc353b7d2c6 input #8 in block 447,353

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

Locking script bytes · 23 bytes

OP_HASH160
<0x64c4c65e971b90c307f27291937659d785342410>
OP_EQUAL
a91464c4c65e971b90c307f27291937659d78534241087
2pqcg0rlk…sykmr95m
P2SH
spent in 4d7931a26c…af57919cdf:00.00210000 BCH
Scripts

Spent by4d7931a26ce44786fabb820d784eea46ff6c504b1e81146c9ac84baf57919cdf input #0 in block 447,387

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

Locking script bytes · 23 bytes

OP_HASH160
<0x30878ff6c86f7883428e65d5e78588a2accfd308>
OP_EQUAL
a91430878ff6c86f7883428e65d5e78588a2accfd30887
3pqj3w37k…4gum60y9
P2SH
spent in 4d7931a26c…af57919cdf:20.00289000 BCH
Scripts

Spent by4d7931a26ce44786fabb820d784eea46ff6c504b1e81146c9ac84baf57919cdf input #2 in block 447,387

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

Locking script bytes · 23 bytes

OP_HASH160
<0x251747d6b877bdcf0e92b88423e5497faca3843c>
OP_EQUAL
a914251747d6b877bdcf0e92b88423e5497faca3843c87
4pz9nftlg…2wckalkd
P2SH
spent in bb7d548a87…d6803af590:00.26065046 BCH
Scripts

Spent bybb7d548a87c143181bbcedd9b3e177da59e6a4e1939f3a02e97f0fd6803af590 input #0 in block 447,332

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8b34afe8b8e19bd75e134dbd98d41f493fe8a1a1>
OP_EQUAL
a9148b34afe8b8e19bd75e134dbd98d41f493fe8a1a187
5qrdqvw6s…kaa4sw3u
P2PKH
spent in c50f5f0046…10d93fc0d7:170.00020000 BCH
Scripts

Spent byc50f5f004672fa3c91c93a47683e710c447040c0f1aa90717357f310d93fc0d7 input #17 in block 447,420

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda063b50281b43f0b992a54c44d2cc4d4b8290cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da063b50281b43f0b992a54c44d2cc4d4b8290cb88ac
6qrhg2kf0…4ptv4lje
P2PKH
spent in 426264a902…bf073a7565:10.03000000 BCH
Scripts

Spent by426264a90266c9a594341df0abd18586b3e7bf9e5759d0b9ad441ebf073a7565 input #1 in block 447,337

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee85592fff964642cd6e591bdd9f8fbc2d72c5da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee85592fff964642cd6e591bdd9f8fbc2d72c5da88ac
7pr0rqv9a…2e38reqr
P2SH
spent in 3f7ebf68c2…fb3943c3df:00.00250000 BCH
Scripts

Spent by3f7ebf68c2aeed23a0e990981160f05d56507562ae79ed961c0527fb3943c3df input #0 in block 447,340

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

Locking script bytes · 23 bytes

OP_HASH160
<0xde3030bdc7bfd4142ee2561423696f602b01d676>
OP_EQUAL
a914de3030bdc7bfd4142ee2561423696f602b01d67687
8qph5fqgs…y69xh60d
P2PKH
spent in 021ea91446…9def4da9b2:20.00024464 BCH
Scripts

Spent by021ea91446a75f56520edb2ee477efccf6a927717520ba84657da09def4da9b2 input #2 in block 447,330

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f4481107be4ba0792f683f72d338e454fb7da2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f4481107be4ba0792f683f72d338e454fb7da2e88ac
9qpeqcgal…y7tt84fw
P2PKH
spent in 6d5f279175…476d4a0d1a:1100.00019211 BCH
Scripts

Spent by6d5f279175d5ada0f050e3214f6545905bd5bcc1b290eaa7989f45476d4a0d1a input #110 in block 638,710

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x720c23bf4aa2adcbe3a1eb48766e10440a167567>
OP_EQUALVERIFY
OP_CHECKSIG
76a914720c23bf4aa2adcbe3a1eb48766e10440a16756788ac
Position in block 447,323Open 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
447,323
Byte offset in block
688,847
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 447,323's header. Check it offline against that header.

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

Raw transaction634 bytes

010000000172b78f3baf86d04b70fd52cadb4aac2d675d9c5680b66ed60ba2c88dd1773bbc00000000fdfd0000473044022016072a41b04d4d5b746a92f6fea28514f2e941c03a5947f11e4b9909d2ebf04b022011d5c81c1fa274ba21ca74e9bfd8fce35e98b6f64829b6bd8d200572ed3b79a001483045022100d8acf09048a42dc17144c82180f396a85b1eba5f3496f92481fd0451f20811…a914720c23bf4aa2adcbe3a1eb48766e10440a16756788ac00000000
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 · 0.30839721 BCH
Show scenario JSON
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