Mainnet

Confirmed transaction

dbf8b7bb8c8d4e18e6fd9ae802d9cda88e457d8ece67c95632592764dc4ee129

Status

Confirmed474,883 confirmations

Included in

block 500,172 · 2017-11-01 10:06:49 UTC · 8 yr 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: 9 inputs to 2 outputs and the miner feeInput 0 0.01940185 BCH; Input 1 0.01576174 BCH; Input 2 0.31131060 BCH; Input 3 0.02584642 BCH; Input 4 0.01881309 BCH; Input 5 0.03855009 BCH; Input 6 0.01010003 BCH; Input 7 0.02532716 BCH; Input 8 0.05000000 BCH; to Output 0 · P2SH 0.50507970 BCH; Output 1 · P2PKH 0.00974968 BCH; miner fee 28,160 sat.98.1% of input valueInput 00.01940185 BCHbitcoincash:qpv6w37k…3uhqqx53b016d0b96b3a…4f33490e4b01:0Input 10.01576174 BCHbitcoincash:qr9e0d6j…a3cncdzka3fc8866b33a…a08e2a623cb9:0Input 20.31131060 BCHbitcoincash:qzdaesrw…25jpdmsje514ce1576ae…bec27f0e0483:1Input 30.02584642 BCHbitcoincash:qqhmvvts…wszdnep2e7fb00f404be…12361df65fad:0Input 40.01881309 BCHbitcoincash:qz6w2dmt…75matlfsf29c62d178d3…19be7005d63b:0Input 50.03855009 BCHbitcoincash:qqtv2hnr…wlnaq3g732039732d34f…fea88b2dd24b:0Input 60.01010003 BCHbitcoincash:qrtl9hwp…eptnusq067e280980983…66453ac824de:0Inputs 7–8 (2 more)0.07532716 BCHsummed into one ribbonOutput 0 · P2SH0.50507970 BCHbitcoincash:pptjphal…l2wfq36pspentOutput 1 · P2PKH0.00974968 BCHbitcoincash:qr5kk6nx…ewj7ur4uspentMiner fee · ribbon widened for visibility28,160 sat · 0.00028160 BCH
Value flow: 9 inputs to 2 outputs and the miner feeInput 0 0.01940185 BCH; Input 1 0.01576174 BCH; Input 2 0.31131060 BCH; Input 3 0.02584642 BCH; Input 4 0.01881309 BCH; Input 5 0.03855009 BCH; Input 6 0.01010003 BCH; Input 7 0.02532716 BCH; Input 8 0.05000000 BCH; to Output 0 · P2SH 0.50507970 BCH; Output 1 · P2PKH 0.00974968 BCH; miner fee 28,160 sat.in 0in 1in 2in 3+5out 0out 1fee

0.51511098 BCH in from 9 inputs, 0.51482938 BCH out to 2 outputs, 28,160 sat to the miner.

Settlement check

Input total

0.51511098

BCH, 9 inputs

Output total

0.51482938

BCH, 2 outputs

Miner fee

28,160 sat

0.00028160 BCH, inputs minus outputs

Fee rate

20.04 sat/B

fee ÷ size

Size

1,405 B

version 2, locktime 500,171

CashTokens

None

no token prefix on any output

Balances: 0.51511098 BCH in = 0.51482938 BCH out + 28,160 sat fee.

Inputs9 · 0.51511098 BCH

Prevout lookups resolved: 9 / 9
#Address and previous outputTypeAmountScripts
0qpv6w37k…3uhqqx53Spends b016d0b96b…33490e4b01:0P2PKH0.01940185 BCH
Scripts

Previous outputb016d0b96b3a6cdfe429f56356ef04204ba4314f6a98943224184f33490e4b01:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207bbd4ac54a4ab13c77de5eafda8a6167d84b4240eb39ce70eb3a9cfcb8c17b7e022028c2a1a9624b2b1a9708f4f1853d91b273d825003f5d61a74bf583d646090bc641>
<0x0224e1ee06c019ba2cd39ecf22c66d6d317fd61f9cd1d34d6175abe25b69e47674>
47304402207bbd4ac54a4ab13c77de5eafda8a6167d84b4240eb39ce70eb3a9cfcb8c17b7e022028c2a1a9624b2b1a9708f4f1853d91b273d825003f5d61a74bf583d646090bc641210224e1ee06c019ba2cd39ecf22c66d6d317fd61f9cd1d34d6175abe25b69e47674

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x59a747d62a3f635aba2cc4fc2bf743bc0fe5ce25>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459a747d62a3f635aba2cc4fc2bf743bc0fe5ce2588ac
1qr9e0d6j…a3cncdzkSpends a3fc8866b3…8e2a623cb9:0P2PKH0.01576174 BCH
Scripts

Previous outputa3fc8866b33a0c1c3634269b12670f5b5a192c6828df0dd58ab4a08e2a623cb9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206fb2f875fcb9864e7cb2d480ffa70cf56336fe37e8f7703429be402c77ac55b6022048b206efee7c0b22b25c26a3c2be6c95f089b1f415cbda61ebbfda83c249798241>
<0x0352446beedce4cd56935f62e20230f0ede45ee73f99e423260f76d5e9770da9e5>
47304402206fb2f875fcb9864e7cb2d480ffa70cf56336fe37e8f7703429be402c77ac55b6022048b206efee7c0b22b25c26a3c2be6c95f089b1f415cbda61ebbfda83c249798241210352446beedce4cd56935f62e20230f0ede45ee73f99e423260f76d5e9770da9e5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcb97b752e8cd6297dfe1c38f815087a36f1b6c1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb97b752e8cd6297dfe1c38f815087a36f1b6c1a88ac
2qzdaesrw…25jpdmsjSpends e514ce1576…c27f0e0483:1P2PKH0.31131060 BCH
Scripts

Previous outpute514ce1576aec0d8cb0cd9c24abfeb692fd369e2be23daec5337bec27f0e0483:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009c1dc8abc8d51e5b7240e4984715d840dd38652c5d73ac1f2ced32d2177c0e270220278fcbbe5e080e13f71e2edbd353131d1646b9d165ec97ede6416952f907eed941>
<0x028e28d19d86038612340663792f4cfcabaa677442247cc9119344dee05c99914a>
4830450221009c1dc8abc8d51e5b7240e4984715d840dd38652c5d73ac1f2ced32d2177c0e270220278fcbbe5e080e13f71e2edbd353131d1646b9d165ec97ede6416952f907eed94121028e28d19d86038612340663792f4cfcabaa677442247cc9119344dee05c99914a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9bdcc06e228f590191eb6926dee40fe2c9687784>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149bdcc06e228f590191eb6926dee40fe2c968778488ac
3qqhmvvts…wszdnep2Spends e7fb00f404…361df65fad:0P2PKH0.02584642 BCH
Scripts

Previous outpute7fb00f404be8424bcad8f223343a443c909d37f58dbe0a77f9312361df65fad:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a7cb651c88a2e19e4cebfc6080aad0d8095e048e0680b13aa3008370d617617c02204518e9fdfa38bc2e98569c90de6e77ce253173e0b6bfae7d1fee069d6744885341>
<0x02188757453a05b931a2ac9c01ea8794d9235b7bb594ad08e8660da1d123542920>
483045022100a7cb651c88a2e19e4cebfc6080aad0d8095e048e0680b13aa3008370d617617c02204518e9fdfa38bc2e98569c90de6e77ce253173e0b6bfae7d1fee069d67448853412102188757453a05b931a2ac9c01ea8794d9235b7bb594ad08e8660da1d123542920

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2fb6317045bbacd73b5f94ba9214c420189043d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142fb6317045bbacd73b5f94ba9214c420189043d788ac
4qz6w2dmt…75matlfsSpends f29c62d178…be7005d63b:0P2PKH0.01881309 BCH
Scripts

Previous outputf29c62d178d351fa53662f4ade1a1e0cbe8f0210bb4a625ba0b319be7005d63b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e588d6170ae0a2da89746037a384f43d4c95550c85f8c9063e3f6c6738593e560220148fe288a031cabea99e428a39cc2576631e02f44e22e6bc50958b4bd7bb31cf41>
<0x0368eca2fa66e579173167cceb8438562836f1d6a6fe59651962ab2dfd105f839e>
483045022100e588d6170ae0a2da89746037a384f43d4c95550c85f8c9063e3f6c6738593e560220148fe288a031cabea99e428a39cc2576631e02f44e22e6bc50958b4bd7bb31cf41210368eca2fa66e579173167cceb8438562836f1d6a6fe59651962ab2dfd105f839e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb4e5376bf6b34de4d28017dbff28fe2866bcb7ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4e5376bf6b34de4d28017dbff28fe2866bcb7ca88ac
5qqtv2hnr…wlnaq3g7Spends 32039732d3…a88b2dd24b:0P2PKH0.03855009 BCH
Scripts

Previous output32039732d34f919704576804d11fc55ace5094de469c9973f9e4fea88b2dd24b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202579c5ca57bfa77cbc7b727b4871cd8da2523ba2db46c3f737ee777ef9d83a3602202e7e023aef6d6bc9f8b8ab7451170497bccc4738a137530fc0352c8d7c76152b41>
<0x0348ee616664ca85d4b2cf41830ce8fe5070ed2902836dbaf35374e242e4517aae>
47304402202579c5ca57bfa77cbc7b727b4871cd8da2523ba2db46c3f737ee777ef9d83a3602202e7e023aef6d6bc9f8b8ab7451170497bccc4738a137530fc0352c8d7c76152b41210348ee616664ca85d4b2cf41830ce8fe5070ed2902836dbaf35374e242e4517aae

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x16c55e63fa5c4f32e9f2b09976e3247e6a9acac1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416c55e63fa5c4f32e9f2b09976e3247e6a9acac188ac
6qrtl9hwp…eptnusq0Spends 67e2809809…453ac824de:0P2PKH0.01010003 BCH
Scripts

Previous output67e2809809834bd645b7539ac1e48f8fb61e99cc6f76d1d930a166453ac824de:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dd62d8f09d475e3dc8f49b96600cca560952849fb158fe5c7e38a8e66e98acb002205bcf490a61e2267e12c577c75e81fe0defb371b937dd43558e91239fb9fca14141>
<0x03a0d1369c293c9f03d91ace3c7d587f5ea9b41fb397da5260d65da6cfad952237>
483045022100dd62d8f09d475e3dc8f49b96600cca560952849fb158fe5c7e38a8e66e98acb002205bcf490a61e2267e12c577c75e81fe0defb371b937dd43558e91239fb9fca141412103a0d1369c293c9f03d91ace3c7d587f5ea9b41fb397da5260d65da6cfad952237

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd7f2ddc18aa49b9445c513bd28986ceb846ec9f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7f2ddc18aa49b9445c513bd28986ceb846ec9f088ac
7qqdaveuu…c3ucqvqhSpends a4dc643b07…b7742c2be8:1P2PKH0.02532716 BCH
Scripts

Previous outputa4dc643b07a505b54e5dc9b148172249670c43ffec25be88e0e638b7742c2be8:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d33bb4b3fc10efcf422562dce1e02786ffbfbe04063bdcca12247d1bc8eda84a022020bebfb68583d678830808fb1f5e74012c21ef5eb67d52732ea89f5b93acdeff41>
<0x02e4c48fd8d3d662557bfe09dbe4f684da80e1a7afbfc746aa46fb90586d384e9e>
483045022100d33bb4b3fc10efcf422562dce1e02786ffbfbe04063bdcca12247d1bc8eda84a022020bebfb68583d678830808fb1f5e74012c21ef5eb67d52732ea89f5b93acdeff412102e4c48fd8d3d662557bfe09dbe4f684da80e1a7afbfc746aa46fb90586d384e9e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1bd6679c9c1e727b78f46e39aebf1642ab0126b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bd6679c9c1e727b78f46e39aebf1642ab0126b588ac
8qpdquhu0…6pgdzvn8Spends f266c9d4a6…e8ff37834b:0P2PKH0.05000000 BCH
Scripts

Previous outputf266c9d4a6af85c3d76c1a0051890387bc824ea86407eda78be6c6e8ff37834b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bdd214434a2e26b8c9895df1a0f45d5fe974124ed4b4a83195c29aa0bce8acae02207712f576188370ac04606f4f744a3491f95381f5e7333d03cb30bc06b007063141>
<0x02a09b1e9a415c32f79608026e00d80adeedda61c5f5435cf38cd6a4d1fa0ab213>
483045022100bdd214434a2e26b8c9895df1a0f45d5fe974124ed4b4a83195c29aa0bce8acae02207712f576188370ac04606f4f744a3491f95381f5e7333d03cb30bc06b0070631412102a09b1e9a415c32f79608026e00d80adeedda61c5f5435cf38cd6a4d1fa0ab213

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5a0e5f8fe28c2abf6fc5ec95b3462410a5c2e228>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a0e5f8fe28c2abf6fc5ec95b3462410a5c2e22888ac

Outputs2 · 0.51482938 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pptjphal…l2wfq36p
P2SH
Spent0.50507970 BCH
Scripts

Spent byaee5fc46d3fd4b734859667f2d4778bd5b04fce29e0ac125636c0fe724b0ed4e input #0 in block 500,172

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5720dfbf3f4c1c1b89cc3bf4331258d599141a96>
OP_EQUAL
a9145720dfbf3f4c1c1b89cc3bf4331258d599141a9687
1qr5kk6nx…ewj7ur4u
P2PKH
Spent0.00974968 BCH
Scripts

Spent by66d6b1355688bc5a6f00d05f9155f6855580c8a9eb880adee2867c684a2192f4 input #4 in block 500,173

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe96b6a66d0a3f8fe5656fac99a7318ebfa8c7bc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e96b6a66d0a3f8fe5656fac99a7318ebfa8c7bc888ac
Position in block 500,172Open 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
500,172
Byte offset in block
195,246
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 500,172's header. Check it offline against that header.

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

Raw transaction1,405 bytes

0200000009014b0e49334f18243294986a4f31a44b2004ef5663f529e4df6c3a6bb9d016b0000000006a47304402207bbd4ac54a4ab13c77de5eafda8a6167d84b4240eb39ce70eb3a9cfcb8c17b7e022028c2a1a9624b2b1a9708f4f1853d91b273d825003f5d61a74bf583d646090bc641210224e1ee06c019ba2cd39ecf22c66d6d317fd61f9cd1d34d6175abe25b69e47674feffffffb93c…a914e96b6a66d0a3f8fe5656fac99a7318ebfa8c7bc888accba10700
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
9 · 0.51511098 BCH
Show scenario JSON
Loading payload...