Mainnet

Confirmed transaction

dbf31ca2fafeb59150d3624aa41ffbdcb4409943d553e7303e59f2cdeb55c8ac

Status

Confirmed566,210 confirmations

Included in

block 409,874 · 2016-05-02 12:08:56 UTC · 3839 d 5 h 9 min 24 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: 3 inputs to 13 outputs and the miner feeInput 0 0.04779544 BCH; Input 1 0.71144000 BCH; Input 2 0.13350000 BCH; to Output 0 · P2PKH 0.01000011 BCH; Output 1 · P2SH 0.00065434 BCH; Output 2 · P2PKH 0.00203143 BCH; Output 3 · P2SH 0.00180568 BCH; Output 4 · P2SH 0.00291184 BCH; Output 5 · P2SH 0.00223460 BCH; Output 6 · P2SH 0.00668180 BCH; Output 7 · P2PKH 0.00049635 BCH; Output 8 · P2SH 0.00020288 BCH; Output 9 · P2PKH 0.00103814 BCH; Output 10 · P2SH 0.00178310 BCH; Output 11 · P2PKH 0.00042863 BCH; Output 12 · P2SH 0.86219219 BCH; miner fee 27,435 sat.97.0%Input 00.04779544 BCHbitcoincash:qzypm23a7uyv93dfa4r046u69yn79h6mes97dpsvqcbitcoincash:qzypm23a…97dpsvqc85e0aa1fcb1988b8b7645bb7a8c1c6a8d370eee6667bd57da2ad0bf44d5e5e4a:085e0aa1fcb19…0bf44d5e5e4a:0Input 10.71144000 BCHbitcoincash:qrvn39met542frv79r49sdx0e2yfvzgdgydd8ewcqebitcoincash:qrvn39me…dd8ewcqedab73ef971fdbd9a12050814f335b808c6d507acd94be762ab36ef6afc968963:0dab73ef971fd…ef6afc968963:0Input 20.13350000 BCHbitcoincash:qqn4ax99pt2slj2hrw6yxwevqenl26p3rgv77vkvppbitcoincash:qqn4ax99…v77vkvppf2e31283bf4b86bfe835d0496850d1d603538ed4f4d70d8631212206621f6c37:3f2e31283bf4b…2206621f6c37:3Output 0 · P2PKH0.01000011 BCHbitcoincash:qqjrcg852cqx6mvjf5l5r5mz8nw3j3lt4vrn79cmnfbitcoincash:qqjrcg85…rn79cmnfspent in d6c57727bb2e50d2c83fd800bf5e3fb10525d30eb6f2ed315ea3612c7514718c:412spent in d6c57727bb…2c7514718c:412Output 1 · P2SH0.00065434 BCHbitcoincash:pqnuqltadzmrjpan6x7mwh8835cl7h5gdvjar9ffntbitcoincash:pqnuqlta…jar9ffntspent in 7b904f49a5093930e60f044fa0f905e75062368e9a60d2998be2be12a34583c0:266spent in 7b904f49a5…12a34583c0:266Output 2 · P2PKH0.00203143 BCHbitcoincash:qrnglvsqdz7ndkwcnhl29lyrcq09j2ltvv07r003t6bitcoincash:qrnglvsq…07r003t6spent in ce67e364d6ca56cf3be0c6b98938e70fd6ed5d4ab88c970a9c148c7664092b85:2spent in ce67e364d6…7664092b85:2Output 3 · P2SH0.00180568 BCHbitcoincash:preujjhl3gq673qsxuquvetyq042evgu2g0eqmwdc3bitcoincash:preujjhl…0eqmwdc3spent in c0d8e66e76a2fe56265dc10a37513912a1054cc1ed540dc4d32bbd7faaea74b1:0spent in c0d8e66e76…7faaea74b1:0Output 4 · P2SH0.00291184 BCHbitcoincash:pzmpa8n9pyh5zxvzy2stechjft38l33stsw6kc4cnxbitcoincash:pzmpa8n9…w6kc4cnxspent in 8d3bb353cf83eea8945f56bb7d6db6a831ea1012e24cc797b01783039fc2d4da:58spent in 8d3bb353cf…039fc2d4da:58Output 5 · P2SH0.00223460 BCHbitcoincash:pzcsw4p56a3rekgz7trk4j8779vyd4q0vgfsls8fr7bitcoincash:pzcsw4p5…fsls8fr7spent in d91172fe9dea9584beb1f26a43dc768f66d0ad720bd575f7e61e52f03178e876:97spent in d91172fe9d…f03178e876:97Output 6 · P2SH0.00668180 BCHbitcoincash:pqtwarjrktrlqrcu20nzkkndly23phmteyjmlvj3msbitcoincash:pqtwarjr…jmlvj3msspent in ec4b6229305eb866e898278219f9ea104f8677d772ce0f0a743072e73f13d7e9:7spent in ec4b622930…e73f13d7e9:7Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.86614129 BCHsummed into one ribbonMiner fee · ribbon widened for visibility27,435 sat · 0.00027435 BCH
Value flow: 3 inputs to 13 outputs and the miner feeInput 0 0.04779544 BCH; Input 1 0.71144000 BCH; Input 2 0.13350000 BCH; to Output 0 · P2PKH 0.01000011 BCH; Output 1 · P2SH 0.00065434 BCH; Output 2 · P2PKH 0.00203143 BCH; Output 3 · P2SH 0.00180568 BCH; Output 4 · P2SH 0.00291184 BCH; Output 5 · P2SH 0.00223460 BCH; Output 6 · P2SH 0.00668180 BCH; Output 7 · P2PKH 0.00049635 BCH; Output 8 · P2SH 0.00020288 BCH; Output 9 · P2PKH 0.00103814 BCH; Output 10 · P2SH 0.00178310 BCH; Output 11 · P2PKH 0.00042863 BCH; Output 12 · P2SH 0.86219219 BCH; miner fee 27,435 sat.bitcoincash:qzypm23a7uyv93dfa4r046u69yn79h6mes97dpsvqcin 0bitcoincash:qrvn39met542frv79r49sdx0e2yfvzgdgydd8ewcqein 1bitcoincash:qqn4ax99pt2slj2hrw6yxwevqenl26p3rgv77vkvppin 2bitcoincash:qqjrcg852cqx6mvjf5l5r5mz8nw3j3lt4vrn79cmnfout 0bitcoincash:pqnuqltadzmrjpan6x7mwh8835cl7h5gdvjar9ffntout 1bitcoincash:qrnglvsqdz7ndkwcnhl29lyrcq09j2ltvv07r003t6out 2bitcoincash:preujjhl3gq673qsxuquvetyq042evgu2g0eqmwdc3out 3Outputs 4–12 (9 more)+9fee

0.89273544 BCH in from 3 inputs, 0.89246109 BCH out to 13 outputs, 27,435 sat to the miner.

Settlement check

Input total

0.89273544

BCH, 3 inputs

Output total

0.89246109

BCH, 13 outputs

Miner fee

27,435 sat

0.00027435 BCH, inputs minus outputs

Fee rate

31.21 sat/B

fee ÷ size

Size

879 B

version 1, locktime 409,862

CashTokens

None

no token prefix on any output

Balances: 0.89273544 BCH in = 0.89246109 BCH out + 27,435 sat fee.

Inputs3 · 0.89273544 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzypm23a…97dpsvqcSpends 85e0aa1fcb…f44d5e5e4a:0P2PKH0.04779544 BCH
Scripts

Previous output85e0aa1fcb1988b8b7645bb7a8c1c6a8d370eee6667bd57da2ad0bf44d5e5e4a:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009e5d26db1bbb67c582cf3a89108b4974927c2fef7685b448b77c1d5ce97cb55602202609ed347102a3dc6251efd523a895c928e4400d09d819da93291bfff390d38b01>
<0x033fad8af060fd7c4bac41ad9369ee528a3c5d0806d49d4cde6728d9795e9087c5>
4830450221009e5d26db1bbb67c582cf3a89108b4974927c2fef7685b448b77c1d5ce97cb55602202609ed347102a3dc6251efd523a895c928e4400d09d819da93291bfff390d38b0121033fad8af060fd7c4bac41ad9369ee528a3c5d0806d49d4cde6728d9795e9087c5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x881daa3df708c2c5a9ed46faeb9a2927e2df5bcc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914881daa3df708c2c5a9ed46faeb9a2927e2df5bcc88ac
1qrvn39me…dd8ewcqeSpends dab73ef971…6afc968963:0P2PKH0.71144000 BCH
Scripts

Previous outputdab73ef971fdbd9a12050814f335b808c6d507acd94be762ab36ef6afc968963:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022011a929a833e75615ee01f1ef42e2af825974acb12676e2249790855260d26641022068f40913e2d98cab5ce8c8193d65979cccf5a0557cccf0a50987d1e65fac72ec01>
<0x03f11bcbeb43eab00649049555fb583b71fd47e6b1127235cbd5fc60d246d32f16>
473044022011a929a833e75615ee01f1ef42e2af825974acb12676e2249790855260d26641022068f40913e2d98cab5ce8c8193d65979cccf5a0557cccf0a50987d1e65fac72ec012103f11bcbeb43eab00649049555fb583b71fd47e6b1127235cbd5fc60d246d32f16

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd93897795d2aa48d9e28ea5834cfca8896090d41>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d93897795d2aa48d9e28ea5834cfca8896090d4188ac
2qqn4ax99…v77vkvppSpends f2e31283bf…06621f6c37:3P2PKH0.13350000 BCH
Scripts

Previous outputf2e31283bf4b86bfe835d0496850d1d603538ed4f4d70d8631212206621f6c37:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cea9a60802c03816af7562bc88cc8d58f9f6c7c74995ef02b41ec3eba05eff6b02200f7292e0c49a4755e031122a75eeeb498ea3965ff2f5843e14a7de8570ceda5901>
<0x03f22419194da68dd7c59de8649711bc87dc7c706c595627150ef7f93a917ed157>
483045022100cea9a60802c03816af7562bc88cc8d58f9f6c7c74995ef02b41ec3eba05eff6b02200f7292e0c49a4755e031122a75eeeb498ea3965ff2f5843e14a7de8570ceda59012103f22419194da68dd7c59de8649711bc87dc7c706c595627150ef7f93a917ed157

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x275e98a50ad50fc9571bb4433b2c0667f568311a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914275e98a50ad50fc9571bb4433b2c0667f568311a88ac

Outputs13 · 0.89246109 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqjrcg85…rn79cmnf
P2PKH
spent in d6c57727bb…2c7514718c:4120.01000011 BCH
Scripts

Spent byd6c57727bb2e50d2c83fd800bf5e3fb10525d30eb6f2ed315ea3612c7514718c input #412 in block 412,767

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x243c20f456006d6d924d3f41d3623cdd1947ebab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914243c20f456006d6d924d3f41d3623cdd1947ebab88ac
1pqnuqlta…jar9ffnt
P2SH
spent in 7b904f49a5…12a34583c0:2660.00065434 BCH
Scripts

Spent by7b904f49a5093930e60f044fa0f905e75062368e9a60d2998be2be12a34583c0 input #266 in block 508,930

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

Locking script bytes · 23 bytes

OP_HASH160
<0x27c07d7d68b63907b3d1bdb75ce78d31ff5e886b>
OP_EQUAL
a91427c07d7d68b63907b3d1bdb75ce78d31ff5e886b87
2qrnglvsq…07r003t6
P2PKH
spent in ce67e364d6…7664092b85:20.00203143 BCH
Scripts

Spent byce67e364d6ca56cf3be0c6b98938e70fd6ed5d4ab88c970a9c148c7664092b85 input #2 in block 409,923

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe68fb20068bd36d9d89dfea2fc83c01e592beb63>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e68fb20068bd36d9d89dfea2fc83c01e592beb6388ac
3preujjhl…0eqmwdc3
P2SH
spent in c0d8e66e76…7faaea74b1:00.00180568 BCH
Scripts

Spent byc0d8e66e76a2fe56265dc10a37513912a1054cc1ed540dc4d32bbd7faaea74b1 input #0 in block 411,724

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf3c94aff8a01af44103701c6656403eaacb11c52>
OP_EQUAL
a914f3c94aff8a01af44103701c6656403eaacb11c5287
4pzmpa8n9…w6kc4cnx
P2SH
spent in 8d3bb353cf…039fc2d4da:580.00291184 BCH
Scripts

Spent by8d3bb353cf83eea8945f56bb7d6db6a831ea1012e24cc797b01783039fc2d4da input #58 in block 508,512

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb61e9e65092f41198222a0bce2f24ae27fc6305c>
OP_EQUAL
a914b61e9e65092f41198222a0bce2f24ae27fc6305c87
5pzcsw4p5…fsls8fr7
P2SH
spent in d91172fe9d…f03178e876:970.00223460 BCH
Scripts

Spent byd91172fe9dea9584beb1f26a43dc768f66d0ad720bd575f7e61e52f03178e876 input #97 in block 411,653

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb1075434d7623cd902f2c76ac8fef15846d40f62>
OP_EQUAL
a914b1075434d7623cd902f2c76ac8fef15846d40f6287
6pqtwarjr…jmlvj3ms
P2SH
spent in ec4b622930…e73f13d7e9:70.00668180 BCH
Scripts

Spent byec4b6229305eb866e898278219f9ea104f8677d772ce0f0a743072e73f13d7e9 input #7 in block 409,884

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

Locking script bytes · 23 bytes

OP_HASH160
<0x16ee8e43b2c7f00f1c53e62b5a6df91510df6bc9>
OP_EQUAL
a91416ee8e43b2c7f00f1c53e62b5a6df91510df6bc987
7qpt0a9xg…zj45eu7g
P2PKH
spent in 5ed4aab0c6…460c87c0fd:00.00049635 BCH
Scripts

Spent by5ed4aab0c67cfba3b1b31ae4eb559e187d7abf68f5be48d809f76b460c87c0fd input #0 in block 409,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56fe94c82226acaa31a0dc6b47070e298ba82d2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456fe94c82226acaa31a0dc6b47070e298ba82d2e88ac
8pzper8ym…8ntd260d
P2SH
spent in d87aa82cf8…0ae1a40349:560.00020288 BCH
Scripts

Spent byd87aa82cf82e1cf6da59900e346e9337b8a2fcfc5c46ed5575d25d0ae1a40349 input #56 in block 509,522

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

Locking script bytes · 23 bytes

OP_HASH160
<0x83919c9bb099237348d7d41c0dfbfc3b52126d87>
OP_EQUAL
a91483919c9bb099237348d7d41c0dfbfc3b52126d8787
9qpvndxf3…nhksqrgg
P2PKH
spent in e4b0cafa7a…4402438c0b:00.00103814 BCH
Scripts

Spent bye4b0cafa7aec1e66dbbb59bfca23ca50196bf63c94c0f968f9198f4402438c0b input #0 in block 411,573

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59369931c257bfb08767ffb3381356ea5bae7e52>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459369931c257bfb08767ffb3381356ea5bae7e5288ac
10prc9trwt…7axvxzv3
P2SH
spent in c330b34791…738a6c6b98:50.00178310 BCH
Scripts

Spent byc330b34791be03468010e8c5526437adfc0766550bf4eec9b4bf15738a6c6b98 input #5 in block 411,729

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf0558dcbde4f8354827198a094282cb1edfde07d>
OP_EQUAL
a914f0558dcbde4f8354827198a094282cb1edfde07d87
11qrq7x34u…7fwn9qzw
P2PKH
spent in 967c91a2e5…16b34cf8dc:1400.00042863 BCH
Scripts

Spent by967c91a2e5ded0d9b8302bcc26addf04d2e178674819934b82fe9b16b34cf8dc input #140 in block 412,170

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1e346bc9d1fb099426b7cac33c809055e7631ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1e346bc9d1fb099426b7cac33c809055e7631ff88ac
12pqkhgaq0…wke55qhe
P2SH
spent in ef8f6f8b94…750b6c75f4:50.86219219 BCH
Scripts

Spent byef8f6f8b944932769d53d34df84d2be66bffa8cd76e335181cc7ad750b6c75f4 input #5 in block 409,894

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2d74740f512c84187a6efb94639325337dc42d0d>
OP_EQUAL
a9142d74740f512c84187a6efb94639325337dc42d0d87
Position in block 409,874Open 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
409,874
Byte offset in block
426,331
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 409,874's header. Check it offline against that header.

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

Raw transaction879 bytes

01000000034a5e5e4df40bada27dd57b66e6ee70d3a8c6c1a8b75b64b7b88819cb1faae085000000006b4830450221009e5d26db1bbb67c582cf3a89108b4974927c2fef7685b448b77c1d5ce97cb55602202609ed347102a3dc6251efd523a895c928e4400d09d819da93291bfff390d38b0121033fad8af060fd7c4bac41ad9369ee528a3c5d0806d49d4cde6728d9795e9087c5feffffff63…17a9142d74740f512c84187a6efb94639325337dc42d0d8706410600
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
3 · 0.89273544 BCH
Show scenario JSON
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