Mainnet

Confirmed transaction

dbee614a7f29a616aede1ccd1ca0a91bd954233cdc2367faedb75dc3d3dda27a

Status

Confirmed556,579 confirmations

Included in

block 420,453 · 2016-07-12 18:22:28 UTC · 3774 d 17 h 47 min 16 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 12 outputs and the miner feeInput 0 0.01020784 BCH; to Output 0 · P2PKH 0.00707506 BCH; Output 1 · P2PKH 0.00024165 BCH; Output 2 · P2PKH 0.00020070 BCH; Output 3 · P2PKH 0.00056407 BCH; Output 4 · P2PKH 0.00020089 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2PKH 0.00020249 BCH; Output 7 · P2PKH 0.00030457 BCH; Output 8 · P2PKH 0.00020098 BCH; Output 9 · P2PKH 0.00033000 BCH; Output 10 · P2PKH 0.00030793 BCH; Output 11 · P2PKH 0.00021000 BCH; miner fee 16,950 sat.69.3% of input value13.3%Input 00.01020784 BCHbitcoincash:qptc5w2p5vl0m46f7u0h2e3x2x0frtc37cl4htap3abitcoincash:qptc5w2p…l4htap3adc067cfe171688f78d46328809c506ea94227588ca1f9aa4a0b3d1544b2dc924:9dc067cfe1716…d1544b2dc924:9Output 0 · P2PKH0.00707506 BCHbitcoincash:qqqh830vy4e7k6r862spk7nvcmd54dppksm0w7n3g3bitcoincash:qqqh830v…m0w7n3g3spent in f424400007d61c7aeb4e6c5a2b375f1de6129f5ea6654982cf1ae3d60aa66ec6:1spent in f424400007…d60aa66ec6:1Output 1 · P2PKH0.00024165 BCHbitcoincash:qz6n6trllmlf6rhq9fpvtsvyq07q2r02vctv6ncn3jbitcoincash:qz6n6trl…tv6ncn3jspent in 0c8e572df0d6a4539bbab7b7fe7b5c7cf532010a18230206372e12d71459b61e:32spent in 0c8e572df0…d71459b61e:32Output 2 · P2PKH0.00020070 BCHbitcoincash:qrydkcq884ek39v3gu25cwp3zwnjm5akdq4ljd9qe0bitcoincash:qrydkcq8…4ljd9qe0unspentOutput 3 · P2PKH0.00056407 BCHbitcoincash:qqmvl5u4yp9ny2ly0n95hkax7wj97s0dgvqxwqp98gbitcoincash:qqmvl5u4…qxwqp98gspent in d760367b89d6bfeb737a2f3c8726a0950ee613fca8eaa584a9248328af322ed9:19spent in d760367b89…28af322ed9:19Output 4 · P2PKH0.00020089 BCHbitcoincash:qrddysafa9lrndw3pajpxqr3s8rcylppss649f9kxmbitcoincash:qrddysaf…649f9kxmspent in ff69c2e18158e5f6154432b09914100c452ba2fb99478dc7e7112af98c0a9584:9spent in ff69c2e181…f98c0a9584:9Output 5 · P2PKH0.00020000 BCHbitcoincash:qpkq7am2kt4wzwg89s2u60xrvuajgsjxxyhfuxwwklbitcoincash:qpkq7am2…hfuxwwklspent in 2f022122691dd2459e47949e02d4f96346765c43a6c42fc7c0b8b611fddd8cec:22spent in 2f02212269…11fddd8cec:22Output 6 · P2PKH0.00020249 BCHbitcoincash:qpguup53r9zv2dp8k9ngeq9m5s47lztlru7z783rtybitcoincash:qpguup53…7z783rtyspent in e08834805687ef47e9fc46a5af8fe3f579d36554a8d722d4850f7db9f09095d3:113spent in e088348056…b9f09095d3:113Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.00135348 BCHsummed into one ribbonMiner fee · ribbon widened for visibility16,950 sat · 0.00016950 BCH
Value flow: 1 input to 12 outputs and the miner feeInput 0 0.01020784 BCH; to Output 0 · P2PKH 0.00707506 BCH; Output 1 · P2PKH 0.00024165 BCH; Output 2 · P2PKH 0.00020070 BCH; Output 3 · P2PKH 0.00056407 BCH; Output 4 · P2PKH 0.00020089 BCH; Output 5 · P2PKH 0.00020000 BCH; Output 6 · P2PKH 0.00020249 BCH; Output 7 · P2PKH 0.00030457 BCH; Output 8 · P2PKH 0.00020098 BCH; Output 9 · P2PKH 0.00033000 BCH; Output 10 · P2PKH 0.00030793 BCH; Output 11 · P2PKH 0.00021000 BCH; miner fee 16,950 sat.bitcoincash:qptc5w2p5vl0m46f7u0h2e3x2x0frtc37cl4htap3ain 0bitcoincash:qqqh830vy4e7k6r862spk7nvcmd54dppksm0w7n3g3out 0bitcoincash:qz6n6trllmlf6rhq9fpvtsvyq07q2r02vctv6ncn3jout 1bitcoincash:qrydkcq884ek39v3gu25cwp3zwnjm5akdq4ljd9qe0out 2bitcoincash:qqmvl5u4yp9ny2ly0n95hkax7wj97s0dgvqxwqp98gout 3Outputs 4–11 (8 more)+8fee

0.01020784 BCH in from 1 input, 0.01003834 BCH out to 12 outputs, 16,950 sat to the miner.

Settlement check

Input total

0.01020784

BCH, 1 input

Output total

0.01003834

BCH, 12 outputs

Miner fee

16,950 sat

0.00016950 BCH, inputs minus outputs

Fee rate

30.00 sat/B

fee ÷ size

Size

565 B

version 1, locktime 420,449

CashTokens

None

no token prefix on any output

Balances: 0.01020784 BCH in = 0.01003834 BCH out + 16,950 sat fee.

Inputs1 · 0.01020784 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qptc5w2p…l4htap3aSpends dc067cfe17…544b2dc924:9P2PKH0.01020784 BCH
Scripts

Previous outputdc067cfe171688f78d46328809c506ea94227588ca1f9aa4a0b3d1544b2dc924:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022069e33bc95082db2c649da1f9d0c6a479cb525c20549bcc7dd7a60c4f73201c050220142346bbe4aed364d325caed7b4105752d53b626ff3d01475bd030cfdb01f0a001>
<0x02a3f2842eec3697d23c07cd1c3961d1591bdcec98c2e9cb2020ec6e676488a147>
473044022069e33bc95082db2c649da1f9d0c6a479cb525c20549bcc7dd7a60c4f73201c050220142346bbe4aed364d325caed7b4105752d53b626ff3d01475bd030cfdb01f0a0012102a3f2842eec3697d23c07cd1c3961d1591bdcec98c2e9cb2020ec6e676488a147

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x578a3941a33efdd749f71f756626519e91af11f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914578a3941a33efdd749f71f756626519e91af11f688ac

Outputs12 · 0.01003834 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqqh830v…m0w7n3g3
P2PKH
spent in f424400007…d60aa66ec6:10.00707506 BCH
Scripts

Spent byf424400007d61c7aeb4e6c5a2b375f1de6129f5ea6654982cf1ae3d60aa66ec6 input #1 in block 420,455

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0173c5ec2573eb6867d2a01b7a6cc6db4ab421b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140173c5ec2573eb6867d2a01b7a6cc6db4ab421b488ac
1qz6n6trl…tv6ncn3j
P2PKH
spent in 0c8e572df0…d71459b61e:320.00024165 BCH
Scripts

Spent by0c8e572df0d6a4539bbab7b7fe7b5c7cf532010a18230206372e12d71459b61e input #32 in block 442,717

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb53d2c7ffefe9d0ee02a42c5c18403fc050dea66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b53d2c7ffefe9d0ee02a42c5c18403fc050dea6688ac
2qrydkcq8…4ljd9qe0
P2PKH
Unspent0.00020070 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8db60073d7368959147154c383113a72dd3b668>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8db60073d7368959147154c383113a72dd3b66888ac
3qqmvl5u4…qxwqp98g
P2PKH
spent in d760367b89…28af322ed9:190.00056407 BCH
Scripts

Spent byd760367b89d6bfeb737a2f3c8726a0950ee613fca8eaa584a9248328af322ed9 input #19 in block 435,895

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x36cfd395204b322be47ccb4bdba6f3a45f41ed43>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436cfd395204b322be47ccb4bdba6f3a45f41ed4388ac
4qrddysaf…649f9kxm
P2PKH
spent in ff69c2e181…f98c0a9584:90.00020089 BCH
Scripts

Spent byff69c2e18158e5f6154432b09914100c452ba2fb99478dc7e7112af98c0a9584 input #9 in block 637,834

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdad243a9e97e39b5d10f6413007181c7827c2184>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dad243a9e97e39b5d10f6413007181c7827c218488ac
5qpkq7am2…hfuxwwkl
P2PKH
spent in 2f02212269…11fddd8cec:220.00020000 BCH
Scripts

Spent by2f022122691dd2459e47949e02d4f96346765c43a6c42fc7c0b8b611fddd8cec input #22 in block 437,731

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c0f776ab2eae139072c15cd3cc3673b24424631>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c0f776ab2eae139072c15cd3cc3673b2442463188ac
6qpguup53…7z783rty
P2PKH
spent in e088348056…b9f09095d3:1130.00020249 BCH
Scripts

Spent bye08834805687ef47e9fc46a5af8fe3f579d36554a8d722d4850f7db9f09095d3 input #113 in block 423,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51ce06911944c53427b1668c80bba42bef897f1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451ce06911944c53427b1668c80bba42bef897f1f88ac
7qqnvrlyl…pmhqtxlw
P2PKH
spent in 21940bdc97…1a49c3e3aa:560.00030457 BCH
Scripts

Spent by21940bdc9710f473306ba6988995ff17e36c80af000b692ee982911a49c3e3aa input #56 in block 437,397

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26c1fc9f82b846ac02d336fdf22376c65c57390d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426c1fc9f82b846ac02d336fdf22376c65c57390d88ac
8qpvfyv7t…lv9t9z35
P2PKH
spent in b1063d0e3d…417cf70e64:490.00020098 BCH
Scripts

Spent byb1063d0e3dece6e4b1ad3cb1c58f6a73ef925e43d115dc6eb9d9d4417cf70e64 input #49 in block 509,529

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x589233cb6414fae8b8e88563644a4fc3734e0ba8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914589233cb6414fae8b8e88563644a4fc3734e0ba888ac
9qztnqe0e…erzdjt7y
P2PKH
spent in aad8120f7e…16d17305f5:20.00033000 BCH
Scripts

Spent byaad8120f7ea8b9ce7ce3814e467ae80ccaa5e4121a89512a50908c16d17305f5 input #2 in block 420,554

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x973065f951c235c884860f0e2b165b74e0218573>
OP_EQUALVERIFY
OP_CHECKSIG
76a914973065f951c235c884860f0e2b165b74e021857388ac
10qqzw7c24…j4quw9p3
P2PKH
spent in 849e50923a…8bc4e56f96:620.00030793 BCH
Scripts

Spent by849e50923a430420f7fbea68fd1327a30eec40944041cc9c0cd5968bc4e56f96 input #62 in block 445,189

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04ef6155d7ec98ffffcb88550ca29b5668884adf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404ef6155d7ec98ffffcb88550ca29b5668884adf88ac
11qp9842fv…ge5v4ac2
P2PKH
spent in 00b115e440…2ff21d8e81:80.00021000 BCH
Scripts

Spent by00b115e4402078bab790cb3cae95dbca884d915a43c84e8a8bc0752ff21d8e81 input #8 in block 434,421

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a7aa92c79644f1ef0c93257fe18d08da158306a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a7aa92c79644f1ef0c93257fe18d08da158306a88ac
Position in block 420,453Open 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
420,453
Byte offset in block
879,570
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 420,453's header. Check it offline against that header.

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

Raw transaction565 bytes

010000000124c92d4b54d1b3a0a49a1fca88752294ea06c5098832468df7881617fe7c06dc090000006a473044022069e33bc95082db2c649da1f9d0c6a479cb525c20549bcc7dd7a60c4f73201c050220142346bbe4aed364d325caed7b4105752d53b626ff3d01475bd030cfdb01f0a0012102a3f2842eec3697d23c07cd1c3961d1591bdcec98c2e9cb2020ec6e676488a147feffffff0cb2…a9144a7aa92c79644f1ef0c93257fe18d08da158306a88ac616a0600
Show full hex
010000000124c92d4b54d1b3a0a49a1fca88752294ea06c5098832468df7881617fe7c06dc090000006a473044022069e33bc95082db2c649da1f9d0c6a479cb525c20549bcc7dd7a60c4f73201c050220142346bbe4aed364d325caed7b4105752d53b626ff3d01475bd030cfdb01f0a0012102a3f2842eec3697d23c07cd1c3961d1591bdcec98c2e9cb2020ec6e676488a147feffffff0cb2cb0a00000000001976a9140173c5ec2573eb6867d2a01b7a6cc6db4ab421b488ac655e0000000000001976a914b53d2c7ffefe9d0ee02a42c5c18403fc050dea6688ac664e0000000000001976a914c8db60073d7368959147154c383113a72dd3b66888ac57dc0000000000001976a91436cfd395204b322be47ccb4bdba6f3a45f41ed4388ac794e0000000000001976a914dad243a9e97e39b5d10f6413007181c7827c218488ac204e0000000000001976a9146c0f776ab2eae139072c15cd3cc3673b2442463188ac194f0000000000001976a91451ce06911944c53427b1668c80bba42bef897f1f88acf9760000000000001976a91426c1fc9f82b846ac02d336fdf22376c65c57390d88ac824e0000000000001976a914589233cb6414fae8b8e88563644a4fc3734e0ba888ace8800000000000001976a914973065f951c235c884860f0e2b165b74e021857388ac49780000000000001976a91404ef6155d7ec98ffffcb88550ca29b5668884adf88ac08520000000000001976a9144a7aa92c79644f1ef0c93257fe18d08da158306a88ac616a0600

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 · 0.01020784 BCH
Show scenario JSON
Loading payload...