Mainnet

Confirmed transaction

dc8f3029e1865032c5e5c9cd8ea5a1f3d7fe7fd04e1ec7bb27f8dbcffc7b1e6c

Status

Confirmed537,533 confirmations

Included in

block 439,579 · 2016-11-18 22:47:20 UTC · 3646 d 0 h 32 min 54 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 17 outputs and the miner feeInput 0 0.01957854 BCH; Input 1 0.01205931 BCH; to Output 0 · P2PKH 0.00027000 BCH; Output 1 · P2PKH 0.00009000 BCH; Output 2 · P2PKH 0.00013500 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2PKH 0.00855000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00090000 BCH; Output 8 · P2PKH 0.00009000 BCH; Output 9 · P2PKH 0.00009041 BCH; Output 10 · P2PKH 0.00027000 BCH; Output 11 · P2PKH 0.01009264 BCH; Output 12 · P2PKH 0.00027000 BCH; Output 13 · P2PKH 0.00009000 BCH; Output 14 · P2PKH 0.00900000 BCH; Output 15 · P2PKH 0.00090000 BCH; Output 16 · P2PKH 0.00009000 BCH; miner fee 52,980 sat.27.0%68.9%Input 00.01957854 BCHbitcoincash:qrv0nfjw8x47vnth759lec93wh2sn3zemgptrv0ystbitcoincash:qrv0nfjw…ptrv0yst006c14df30146aa48bcf0475e1d6cf44364c27a418a756b20428492557a8f8bb:2006c14df3014…492557a8f8bb:2Input 10.01205931 BCHbitcoincash:qzqe0gtv22lmcg0wl3rdesua8d5heqg7750a470ppsbitcoincash:qzqe0gtv…0a470ppsdb0267cfa5348954e79cdb328a8e452e4bc1bed9507a0c1fac4760f10e34b767:2db0267cfa534…60f10e34b767:2Output 0 · P2PKH0.00027000 BCHbitcoincash:qqdrz5we7htdf4v7tyajmegtkpf4fy8f4cqtf5qrcebitcoincash:qqdrz5we…qtf5qrcespent in 82baf321c7e7fc9c0119fa39da1de6d5333ae76bd4e0fa448c1641c5b5bbc442:71spent in 82baf321c7…c5b5bbc442:71Output 1 · P2PKH0.00009000 BCHbitcoincash:qpvdf9nrvhupa73y3t07v9rzj70u5k2dcy94vcmgp6bitcoincash:qpvdf9nr…94vcmgp6spent in 235260d5fba166117f1903208a25894ca6dfcfe5641d4033c390e70f0dfa89fa:58spent in 235260d5fb…0f0dfa89fa:58Output 2 · P2PKH0.00013500 BCHbitcoincash:qphg6srfmqmcen6thhskzt4trgl87ctyrcxw92q05fbitcoincash:qphg6srf…xw92q05fspent in 2e5860557fc4871813635739138a9a159ae73376e2d52877b1f58ba8ee779d1a:32spent in 2e5860557f…a8ee779d1a:32Output 3 · P2PKH0.00009000 BCHbitcoincash:qq7ppzawyz0qg8q2zy5e5c23lpdux9f40q0k0qev2kbitcoincash:qq7ppzaw…0k0qev2kspent in 4ef4bbde3c88839aa7a55eb121f6742cfa4671d93e10fff156b309ad31672ba4:1spent in 4ef4bbde3c…ad31672ba4:1Output 4 · P2PKH0.00009000 BCHbitcoincash:qqw8ydzu9plq8dy2ehfdkxwwam68v3wm25tncq54k6bitcoincash:qqw8ydzu…tncq54k6spent in 235260d5fba166117f1903208a25894ca6dfcfe5641d4033c390e70f0dfa89fa:154spent in 235260d5fb…0f0dfa89fa:154Output 5 · P2PKH0.00855000 BCHbitcoincash:qpcmxfksvaysm8dds5lt9ydt707znaq6pvmayr0596bitcoincash:qpcmxfks…mayr0596spent in 204b594483a69c70897a86051183d2f3b9f946a188354c6e3df6238f1bbf6043:115spent in 204b594483…8f1bbf6043:115Output 6 · P2PKH0.00009000 BCHbitcoincash:qz5h8wt0ddnxqk4ejg54ffpldzd46t6rxs7zzecd5ybitcoincash:qz5h8wt0…7zzecd5yspent in 45f2ab84966913f97faf97bd9b2dc4870cea0c28ab43dccdb5fcfda42ea25588:17spent in 45f2ab8496…a42ea25588:17Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.02179305 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,980 sat · 0.00052980 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01957854 BCH; Input 1 0.01205931 BCH; to Output 0 · P2PKH 0.00027000 BCH; Output 1 · P2PKH 0.00009000 BCH; Output 2 · P2PKH 0.00013500 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2PKH 0.00855000 BCH; Output 6 · P2PKH 0.00009000 BCH; Output 7 · P2PKH 0.00090000 BCH; Output 8 · P2PKH 0.00009000 BCH; Output 9 · P2PKH 0.00009041 BCH; Output 10 · P2PKH 0.00027000 BCH; Output 11 · P2PKH 0.01009264 BCH; Output 12 · P2PKH 0.00027000 BCH; Output 13 · P2PKH 0.00009000 BCH; Output 14 · P2PKH 0.00900000 BCH; Output 15 · P2PKH 0.00090000 BCH; Output 16 · P2PKH 0.00009000 BCH; miner fee 52,980 sat.bitcoincash:qrv0nfjw8x47vnth759lec93wh2sn3zemgptrv0ystin 0bitcoincash:qzqe0gtv22lmcg0wl3rdesua8d5heqg7750a470ppsin 1bitcoincash:qqdrz5we7htdf4v7tyajmegtkpf4fy8f4cqtf5qrceout 0bitcoincash:qpvdf9nrvhupa73y3t07v9rzj70u5k2dcy94vcmgp6out 1bitcoincash:qphg6srfmqmcen6thhskzt4trgl87ctyrcxw92q05fout 2bitcoincash:qq7ppzawyz0qg8q2zy5e5c23lpdux9f40q0k0qev2kout 3Outputs 4–16 (13 more)+13fee

0.03163785 BCH in from 2 inputs, 0.03110805 BCH out to 17 outputs, 52,980 sat to the miner.

Settlement check

Input total

0.03163785

BCH, 2 inputs

Output total

0.03110805

BCH, 17 outputs

Miner fee

52,980 sat

0.00052980 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

883 B

version 1, locktime 439,578

CashTokens

None

no token prefix on any output

Balances: 0.03163785 BCH in = 0.03110805 BCH out + 52,980 sat fee.

Inputs2 · 0.03163785 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrv0nfjw…ptrv0ystSpends 006c14df30…2557a8f8bb:2P2PKH0.01957854 BCH
Scripts

Previous output006c14df30146aa48bcf0475e1d6cf44364c27a418a756b20428492557a8f8bb:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204cbb2c1812800626bca16cfe7d9ec54a005a71d3b4645433c12f09cbe6ba8d1d022063f01c239eebebc43802b0bba6517f40f204a21f6f004d6421470729fd0b46cd01>
<0x03b80230b6ff56adcddbc37ca888f88749e0aa98a166164e865250ba9716adeaa8>
47304402204cbb2c1812800626bca16cfe7d9ec54a005a71d3b4645433c12f09cbe6ba8d1d022063f01c239eebebc43802b0bba6517f40f204a21f6f004d6421470729fd0b46cd012103b80230b6ff56adcddbc37ca888f88749e0aa98a166164e865250ba9716adeaa8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd8f9a64e39abe64d77f50bfce0b175d509c459da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8f9a64e39abe64d77f50bfce0b175d509c459da88ac
1qzqe0gtv…0a470ppsSpends db0267cfa5…f10e34b767:2P2PKH0.01205931 BCH
Scripts

Previous outputdb0267cfa5348954e79cdb328a8e452e4bc1bed9507a0c1fac4760f10e34b767:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c54d5b8a89385d2531b7df10073be6a3fdcd89e42eb337bcd6d020889306d103022031ac1bc5634755211579394e0fd2be93f10558e79841462f950815c05493490701>
<0x02a3a47893955e85083ad92404ba16170ed30edbc48f84cdb42358265564a903c4>
483045022100c54d5b8a89385d2531b7df10073be6a3fdcd89e42eb337bcd6d020889306d103022031ac1bc5634755211579394e0fd2be93f10558e79841462f950815c054934907012102a3a47893955e85083ad92404ba16170ed30edbc48f84cdb42358265564a903c4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8197a16c52bfbc21eefc46dcc39d3b697c811ef5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148197a16c52bfbc21eefc46dcc39d3b697c811ef588ac

Outputs17 · 0.03110805 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqdrz5we…qtf5qrce
P2PKH
spent in 82baf321c7…c5b5bbc442:710.00027000 BCH
Scripts

Spent by82baf321c7e7fc9c0119fa39da1de6d5333ae76bd4e0fa448c1641c5b5bbc442 input #71 in block 439,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a3151d9f5d6d4d59e593b2de50bb0535490e9ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a3151d9f5d6d4d59e593b2de50bb0535490e9ae88ac
1qpvdf9nr…94vcmgp6
P2PKH
spent in 235260d5fb…0f0dfa89fa:580.00009000 BCH
Scripts

Spent by235260d5fba166117f1903208a25894ca6dfcfe5641d4033c390e70f0dfa89fa input #58 in block 648,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58d4966365f81efa248adfe61462979fca594dc1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458d4966365f81efa248adfe61462979fca594dc188ac
2qphg6srf…xw92q05f
P2PKH
spent in 2e5860557f…a8ee779d1a:320.00013500 BCH
Scripts

Spent by2e5860557fc4871813635739138a9a159ae73376e2d52877b1f58ba8ee779d1a input #32 in block 439,599

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e8d4069d8378ccf4bbde1612eab1a3e7f61641e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e8d4069d8378ccf4bbde1612eab1a3e7f61641e88ac
3qq7ppzaw…0k0qev2k
P2PKH
spent in 4ef4bbde3c…ad31672ba4:10.00009000 BCH
Scripts

Spent by4ef4bbde3c88839aa7a55eb121f6742cfa4671d93e10fff156b309ad31672ba4 input #1 in block 439,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c108bae209e041c0a11299a6151f85bc3153578>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c108bae209e041c0a11299a6151f85bc315357888ac
4qqw8ydzu…tncq54k6
P2PKH
spent in 235260d5fb…0f0dfa89fa:1540.00009000 BCH
Scripts

Spent by235260d5fba166117f1903208a25894ca6dfcfe5641d4033c390e70f0dfa89fa input #154 in block 648,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c72345c287e03b48acdd2db19ceeef47645db55>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c72345c287e03b48acdd2db19ceeef47645db5588ac
5qpcmxfks…mayr0596
P2PKH
spent in 204b594483…8f1bbf6043:1150.00855000 BCH
Scripts

Spent by204b594483a69c70897a86051183d2f3b9f946a188354c6e3df6238f1bbf6043 input #115 in block 440,981

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71b326d067490d9dad853eb291abf3fc29f41a0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471b326d067490d9dad853eb291abf3fc29f41a0b88ac
6qz5h8wt0…7zzecd5y
P2PKH
spent in 45f2ab8496…a42ea25588:170.00009000 BCH
Scripts

Spent by45f2ab84966913f97faf97bd9b2dc4870cea0c28ab43dccdb5fcfda42ea25588 input #17 in block 439,675

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa973b96f6b66605ab9922954a43f689b5d2f4334>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a973b96f6b66605ab9922954a43f689b5d2f433488ac
7qqq9eqd7…hgegex49
P2PKH
spent in 3ca0ff9799…f6629c9ca5:10.00090000 BCH
Scripts

Spent by3ca0ff9799f112a1d2937a54c27085420d81d0d3b2efe1edf69025f6629c9ca5 input #1 in block 439,595

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x005c81be1f2fe5c805d6e169ddf4e3be1ad200f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914005c81be1f2fe5c805d6e169ddf4e3be1ad200f488ac
8qq7w5k6q…6wvc3uc4
P2PKH
spent in 6089f665ab…7b3f9ee559:630.00009000 BCH
Scripts

Spent by6089f665ab580e1b853aa134447a3f72755af2d1b49e66df5387937b3f9ee559 input #63 in block 439,593

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3cea5b40e350120932fecfdc7b09f4580dcc9232>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cea5b40e350120932fecfdc7b09f4580dcc923288ac
9qrtyw6ww…wrhxfldn
P2PKH
spent in c4b9da9ac1…0d9a6668f1:3780.00009041 BCH
Scripts

Spent byc4b9da9ac1da428cfc6413a5ecfd344479b79b2f8e5c50857e805f0d9a6668f1 input #378 in block 439,893

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd64769ce7499c69154942e57f6f9e5d252773889>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d64769ce7499c69154942e57f6f9e5d25277388988ac
10qzmrnpv3…jv60g5wq
P2PKH
spent in 5b9187b2f2…e4373fad2b:1430.00027000 BCH
Scripts

Spent by5b9187b2f259b40f90074163ec7bb9775c2487cea9427856bc8699e4373fad2b input #143 in block 441,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb639859162ab4538740482b6d7c973ce4b73e416>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b639859162ab4538740482b6d7c973ce4b73e41688ac
11qq0gwczw…860epgwp
P2PKH
spent in 3250db44b3…5e8fe80b5c:00.01009264 BCH
Scripts

Spent by3250db44b3520d0db0d5dec2ab45cc1fb4c0b24531f6f80cff07ff5e8fe80b5c input #0 in block 439,579

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e87604ee5867fa185d9e595f9bd465307402f18>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e87604ee5867fa185d9e595f9bd465307402f1888ac
12qq37lyty…lfucq6ff
P2PKH
spent in 24e86ab3d8…66e2f93d50:1200.00027000 BCH
Scripts

Spent by24e86ab3d88edd42ece9914e0afd7f7fef9be4efc4eb82b6859d1b66e2f93d50 input #120 in block 439,593

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23ef9164e3b79e6015389e5f2ae11fbf59a3b131>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423ef9164e3b79e6015389e5f2ae11fbf59a3b13188ac
13qrhvcx4e…zl6zptem
P2PKH
spent in 40437e5a19…e9af0a2cba:2120.00009000 BCH
Scripts

Spent by40437e5a193d6b9e31cbaf0fd441b0ace35b981113f2302531df07e9af0a2cba input #212 in block 439,894

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeecc1ab903d57c587df5517020cb4fea28603d5b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eecc1ab903d57c587df5517020cb4fea28603d5b88ac
14qqgakmj7…fhfrwq7c
P2PKH
spent in 5aa29fb672…86ef617252:950.00900000 BCH
Scripts

Spent by5aa29fb67241a1e3e1d9e4a15cb6c1809eeadba3cdaa8d61e1907f86ef617252 input #95 in block 440,039

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11db6e5ec2c5d91bd2447365ef87cd66f3fde0ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411db6e5ec2c5d91bd2447365ef87cd66f3fde0ba88ac
15qqpzuy3v…4lff4e65
P2PKH
spent in 2b2e272ad3…a9e887a709:3430.00090000 BCH
Scripts

Spent by2b2e272ad3cb4c2a5a66f059226dc2185a70813b5f857add88aba3a9e887a709 input #343 in block 439,913

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x022e122c340651560e34f8feee62f6b46bcaaf54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914022e122c340651560e34f8feee62f6b46bcaaf5488ac
16qq9c2ev6…5ytvtcwd
P2PKH
spent in 235260d5fb…0f0dfa89fa:640.00009000 BCH
Scripts

Spent by235260d5fba166117f1903208a25894ca6dfcfe5641d4033c390e70f0dfa89fa input #64 in block 648,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b85659a26f2c58c639999fdf8e74dac8dca9380>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b85659a26f2c58c639999fdf8e74dac8dca938088ac
Position in block 439,579Open the block

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Block height
439,579
Byte offset in block
972,708
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,579's header. Check it offline against that header.

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

Raw transaction883 bytes

0100000002bbf8a85725492804b256a718a4274c3644cfd6e17504cf8ba46a1430df146c00020000006a47304402204cbb2c1812800626bca16cfe7d9ec54a005a71d3b4645433c12f09cbe6ba8d1d022063f01c239eebebc43802b0bba6517f40f204a21f6f004d6421470729fd0b46cd012103b80230b6ff56adcddbc37ca888f88749e0aa98a166164e865250ba9716adeaa8feffffff67b7…a9140b85659a26f2c58c639999fdf8e74dac8dca938088ac1ab50600
Show full hex
0100000002bbf8a85725492804b256a718a4274c3644cfd6e17504cf8ba46a1430df146c00020000006a47304402204cbb2c1812800626bca16cfe7d9ec54a005a71d3b4645433c12f09cbe6ba8d1d022063f01c239eebebc43802b0bba6517f40f204a21f6f004d6421470729fd0b46cd012103b80230b6ff56adcddbc37ca888f88749e0aa98a166164e865250ba9716adeaa8feffffff67b7340ef16047ac1f0c7a50d9bec14b2e458e8a32db9ce7548934a5cf6702db020000006b483045022100c54d5b8a89385d2531b7df10073be6a3fdcd89e42eb337bcd6d020889306d103022031ac1bc5634755211579394e0fd2be93f10558e79841462f950815c054934907012102a3a47893955e85083ad92404ba16170ed30edbc48f84cdb42358265564a903c4feffffff1178690000000000001976a9141a3151d9f5d6d4d59e593b2de50bb0535490e9ae88ac28230000000000001976a91458d4966365f81efa248adfe61462979fca594dc188acbc340000000000001976a9146e8d4069d8378ccf4bbde1612eab1a3e7f61641e88ac28230000000000001976a9143c108bae209e041c0a11299a6151f85bc315357888ac28230000000000001976a9141c72345c287e03b48acdd2db19ceeef47645db5588acd80b0d00000000001976a91471b326d067490d9dad853eb291abf3fc29f41a0b88ac28230000000000001976a914a973b96f6b66605ab9922954a43f689b5d2f433488ac905f0100000000001976a914005c81be1f2fe5c805d6e169ddf4e3be1ad200f488ac28230000000000001976a9143cea5b40e350120932fecfdc7b09f4580dcc923288ac51230000000000001976a914d64769ce7499c69154942e57f6f9e5d25277388988ac78690000000000001976a914b639859162ab4538740482b6d7c973ce4b73e41688ac70660f00000000001976a9141e87604ee5867fa185d9e595f9bd465307402f1888ac78690000000000001976a91423ef9164e3b79e6015389e5f2ae11fbf59a3b13188ac28230000000000001976a914eecc1ab903d57c587df5517020cb4fea28603d5b88aca0bb0d00000000001976a91411db6e5ec2c5d91bd2447365ef87cd66f3fde0ba88ac905f0100000000001976a914022e122c340651560e34f8feee62f6b46bcaaf5488ac28230000000000001976a9140b85659a26f2c58c639999fdf8e74dac8dca938088ac1ab50600

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 · 0.03163785 BCH
Show scenario JSON
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