Mainnet

Confirmed transaction

dcbbdcd3a8e87bb4b9bb5070ca0916c2bc11cb687c76b362e65d076956709b09

Status

Confirmed580,234 confirmations

Included in

block 396,532 · 2016-02-03 19:58:44 UTC · 3932 d 17 h 51 min 43 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 2.00000000 BCH; to Output 0 · P2PKH 0.00560000 BCH; Output 1 · P2PKH 0.01110000 BCH; Output 2 · P2PKH 0.01660000 BCH; Output 3 · P2PKH 0.00560000 BCH; Output 4 · P2PKH 0.00560000 BCH; Output 5 · P2PKH 0.04071722 BCH; Output 6 · P2PKH 0.00280000 BCH; Output 7 · P2PKH 0.00560000 BCH; Output 8 · P2PKH 1.82204416 BCH; Output 9 · P2PKH 0.00280000 BCH; Output 10 · P2PKH 0.00560000 BCH; Output 11 · P2PKH 0.00560000 BCH; Output 12 · P2PKH 0.00560000 BCH; Output 13 · P2PKH 0.02500000 BCH; Output 14 · P2PKH 0.00560000 BCH; Output 15 · P2PKH 0.00560000 BCH; Output 16 · P2PKH 0.00560000 BCH; Output 17 · P2PKH 0.01110000 BCH; Output 18 · P2PKH 0.00560000 BCH; Output 19 · P2PKH 0.00580000 BCH; miner fee 43,862 sat.95.6%Input 02.00000000 BCHbitcoincash:qqh0dcsxxd47p6l9c2de5saa72mj27tf9qerjg7xdfbitcoincash:qqh0dcsx…erjg7xdf56e04efc913e2bdf4da5200f63feb7bd5c8974ded1fa857ddfb5a5dd01a1c1c7:1956e04efc913e…a5dd01a1c1c7:19Output 0 · P2PKH0.00560000 BCHbitcoincash:qqmvzq929dg67yhd6d3an7qec4m3fya6mvkul3fr7cbitcoincash:qqmvzq92…kul3fr7cspent in 63f07f8b837a0e32e0649a38cf112b6d84642dd628344ac7eaffcbc9cd3fb44b:22spent in 63f07f8b83…c9cd3fb44b:22Output 1 · P2PKH0.01110000 BCHbitcoincash:qz3nzl37z6sfty6ksd7rmk4x7twjslkqqyxvfc3d4tbitcoincash:qz3nzl37…xvfc3d4tspent in 1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef:56spent in 1443c75ed0…e887d10bef:56Output 2 · P2PKH0.01660000 BCHbitcoincash:qp2skc739yfm6k87zn9myljyhsm6qtekf5c2qle27pbitcoincash:qp2skc73…c2qle27pspent in 1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef:57spent in 1443c75ed0…e887d10bef:57Output 3 · P2PKH0.00560000 BCHbitcoincash:qpal9uc86gd6r8urdp4tnc7l67qferq7nukxwkw482bitcoincash:qpal9uc8…kxwkw482spent in 1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef:58spent in 1443c75ed0…e887d10bef:58Output 4 · P2PKH0.00560000 BCHbitcoincash:qrmywz69wgp84yt0qgyj2phxqmq8mjnc6v9xnk09jsbitcoincash:qrmywz69…9xnk09jsspent in 1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef:59spent in 1443c75ed0…e887d10bef:59Output 5 · P2PKH0.04071722 BCHbitcoincash:qr5rp9h6cxmg6sc98xuwuawjgyw99cw6m5fjf7wrtdbitcoincash:qr5rp9h6…fjf7wrtdspent in 1f15dc9d97f786ccbf5d316f078a7f56f598d564cc282285babef549507dd2f2:0spent in 1f15dc9d97…49507dd2f2:0Output 6 · P2PKH0.00280000 BCHbitcoincash:qrcpa3ge9pawxvrufcl0gpzxu6ajzwe5psr8yuvehmbitcoincash:qrcpa3ge…r8yuvehmspent in 1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef:60spent in 1443c75ed0…e887d10bef:60Outputs 7–19 (13 more)Outputs 7–19 (13 more)1.91154416 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,862 sat · 0.00043862 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 2.00000000 BCH; to Output 0 · P2PKH 0.00560000 BCH; Output 1 · P2PKH 0.01110000 BCH; Output 2 · P2PKH 0.01660000 BCH; Output 3 · P2PKH 0.00560000 BCH; Output 4 · P2PKH 0.00560000 BCH; Output 5 · P2PKH 0.04071722 BCH; Output 6 · P2PKH 0.00280000 BCH; Output 7 · P2PKH 0.00560000 BCH; Output 8 · P2PKH 1.82204416 BCH; Output 9 · P2PKH 0.00280000 BCH; Output 10 · P2PKH 0.00560000 BCH; Output 11 · P2PKH 0.00560000 BCH; Output 12 · P2PKH 0.00560000 BCH; Output 13 · P2PKH 0.02500000 BCH; Output 14 · P2PKH 0.00560000 BCH; Output 15 · P2PKH 0.00560000 BCH; Output 16 · P2PKH 0.00560000 BCH; Output 17 · P2PKH 0.01110000 BCH; Output 18 · P2PKH 0.00560000 BCH; Output 19 · P2PKH 0.00580000 BCH; miner fee 43,862 sat.bitcoincash:qqh0dcsxxd47p6l9c2de5saa72mj27tf9qerjg7xdfin 0bitcoincash:qqmvzq929dg67yhd6d3an7qec4m3fya6mvkul3fr7cout 0bitcoincash:qz3nzl37z6sfty6ksd7rmk4x7twjslkqqyxvfc3d4tout 1bitcoincash:qp2skc739yfm6k87zn9myljyhsm6qtekf5c2qle27pout 2bitcoincash:qpal9uc86gd6r8urdp4tnc7l67qferq7nukxwkw482out 3Outputs 4–19 (16 more)+16fee

2.00000000 BCH in from 1 input, 1.99956138 BCH out to 20 outputs, 43,862 sat to the miner.

Settlement check

Input total

2.00000000

BCH, 1 input

Output total

1.99956138

BCH, 20 outputs

Miner fee

43,862 sat

0.00043862 BCH, inputs minus outputs

Fee rate

52.40 sat/B

fee ÷ size

Size

837 B

version 1, locktime 396,531

CashTokens

None

no token prefix on any output

Balances: 2.00000000 BCH in = 1.99956138 BCH out + 43,862 sat fee.

Inputs1 · 2.00000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqh0dcsx…erjg7xdfSpends 56e04efc91…dd01a1c1c7:19P2PKH2.00000000 BCH
Scripts

Previous output56e04efc913e2bdf4da5200f63feb7bd5c8974ded1fa857ddfb5a5dd01a1c1c7:19

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220089eeebc7bf0486d5a0e9918ed98a64fc2151285b456f237f1fafdf132cae9680220718c96ee18a4fdda68c13ead3cb9fc0f2c2fb41d8f689010e60d50acb1b8a39001>
<0x037f1e07f69739452d34b3b37f37b53d37d663a39b96e40a36f91d92b0c241b59b>
4730440220089eeebc7bf0486d5a0e9918ed98a64fc2151285b456f237f1fafdf132cae9680220718c96ee18a4fdda68c13ead3cb9fc0f2c2fb41d8f689010e60d50acb1b8a3900121037f1e07f69739452d34b3b37f37b53d37d663a39b96e40a36f91d92b0c241b59b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2ef6e206336be0ebe5c29b9a43bdf2b725796928>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ef6e206336be0ebe5c29b9a43bdf2b72579692888ac

Outputs20 · 1.99956138 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqmvzq92…kul3fr7c
P2PKH
spent in 63f07f8b83…c9cd3fb44b:220.00560000 BCH
Scripts

Spent by63f07f8b837a0e32e0649a38cf112b6d84642dd628344ac7eaffcbc9cd3fb44b input #22 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x36c100aa2b51af12edd363d9f819c5771493badb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436c100aa2b51af12edd363d9f819c5771493badb88ac
1qz3nzl37…xvfc3d4t
P2PKH
spent in 1443c75ed0…e887d10bef:560.01110000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #56 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3317e3e16a0959356837c3ddaa6f2dd287ec001>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3317e3e16a0959356837c3ddaa6f2dd287ec00188ac
2qp2skc73…c2qle27p
P2PKH
spent in 1443c75ed0…e887d10bef:570.01660000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #57 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x550b63d12913bd58fe14cbb27e44bc37a02f364d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914550b63d12913bd58fe14cbb27e44bc37a02f364d88ac
3qpal9uc8…kxwkw482
P2PKH
spent in 1443c75ed0…e887d10bef:580.00560000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #58 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7bf2f307d21ba19f83686ab9e3dfd7809c8c1e9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bf2f307d21ba19f83686ab9e3dfd7809c8c1e9f88ac
4qrmywz69…9xnk09js
P2PKH
spent in 1443c75ed0…e887d10bef:590.00560000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #59 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6470b4572027a916f02092506e606c07dca78d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6470b4572027a916f02092506e606c07dca78d388ac
5qr5rp9h6…fjf7wrtd
P2PKH
spent in 1f15dc9d97…49507dd2f2:00.04071722 BCH
Scripts

Spent by1f15dc9d97f786ccbf5d316f078a7f56f598d564cc282285babef549507dd2f2 input #0 in block 398,824

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe83096fac1b68d430539b8ee75d2411c52e1dadd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e83096fac1b68d430539b8ee75d2411c52e1dadd88ac
6qrcpa3ge…r8yuvehm
P2PKH
spent in 1443c75ed0…e887d10bef:600.00280000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #60 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf01ec519287ae3307c4e3ef40446e6bb213b340c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f01ec519287ae3307c4e3ef40446e6bb213b340c88ac
7qrdg6ed6…a2t96y3w
P2PKH
spent in 63f07f8b83…c9cd3fb44b:230.00560000 BCH
Scripts

Spent by63f07f8b837a0e32e0649a38cf112b6d84642dd628344ac7eaffcbc9cd3fb44b input #23 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda8d65bae1bb9f049adcb647a533a3395dd0f040>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da8d65bae1bb9f049adcb647a533a3395dd0f04088ac
8qzpgkhaf…efn64sx0
P2PKH
spent in 8d7cf1a925…f27ed6244e:01.82204416 BCH
Scripts

Spent by8d7cf1a925c9e6331f830513cf018560a7e680fdef0013db20294df27ed6244e input #0 in block 396,535

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x828b5fa95c13c49343f9d4eed4754fcc3fa2d35f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914828b5fa95c13c49343f9d4eed4754fcc3fa2d35f88ac
9qz55q5z3…ur9tacas
P2PKH
spent in 63f07f8b83…c9cd3fb44b:240.00280000 BCH
Scripts

Spent by63f07f8b837a0e32e0649a38cf112b6d84642dd628344ac7eaffcbc9cd3fb44b input #24 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa94050516f28f0a3661ea3cb9f912de5e2777341>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a94050516f28f0a3661ea3cb9f912de5e277734188ac
10qqvj20kw…05xup2d8
P2PKH
spent in 1443c75ed0…e887d10bef:610.00560000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #61 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19253ecee29df8241a8945a4ef852112e431d5b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419253ecee29df8241a8945a4ef852112e431d5b388ac
11qrk46m9a…l6u48jf0
P2PKH
spent in 1443c75ed0…e887d10bef:620.00560000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #62 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed5d6cbd0ee6aeaf1ca6a4bcbad0aaeef7b97271>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed5d6cbd0ee6aeaf1ca6a4bcbad0aaeef7b9727188ac
12qq2sdvp2…dhfjkrrc
P2PKH
spent in 63f07f8b83…c9cd3fb44b:250.00560000 BCH
Scripts

Spent by63f07f8b837a0e32e0649a38cf112b6d84642dd628344ac7eaffcbc9cd3fb44b input #25 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1506b02a413144230502021c2d5a6a56d68797ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141506b02a413144230502021c2d5a6a56d68797ba88ac
13qpq6qz46…0eaf4fpe
P2PKH
spent in 28829cf537…a7fafef7b4:140.02500000 BCH
Scripts

Spent by28829cf537e47b83113274eb3746ada08ca86ee724c709a3def1f3a7fafef7b4 input #14 in block 396,543

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41a00abaf99b97361bcb23fd9818d84dd05845a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441a00abaf99b97361bcb23fd9818d84dd05845a288ac
14qq9akq9y…e0c9q9g4
P2PKH
spent in 1443c75ed0…e887d10bef:630.00560000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #63 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bdb00a4b02a2e118e4088430fb441e2361b2089>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bdb00a4b02a2e118e4088430fb441e2361b208988ac
15qrdza98s…96ee762l
P2PKH
spent in 1443c75ed0…e887d10bef:640.00560000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #64 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda2e94f084d89563cdda2e57c1571fca537a2b8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da2e94f084d89563cdda2e57c1571fca537a2b8d88ac
16qzgefgnz…35cjxn3e
P2PKH
spent in 63f07f8b83…c9cd3fb44b:260.00560000 BCH
Scripts

Spent by63f07f8b837a0e32e0649a38cf112b6d84642dd628344ac7eaffcbc9cd3fb44b input #26 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9194a262e6df04c99bfeb897bb20d7c851bb6d4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149194a262e6df04c99bfeb897bb20d7c851bb6d4e88ac
17qqum5e8m…8esadnju
P2PKH
spent in 1443c75ed0…e887d10bef:650.01110000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #65 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39ba64fb47cb3ab63828fe71608c88b2a6b0229d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439ba64fb47cb3ab63828fe71608c88b2a6b0229d88ac
18qp0t3k3x…tn7345d7
P2PKH
spent in 1443c75ed0…e887d10bef:660.00560000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #66 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5eb8da2633d808ea0c73a4bd46315f46aaf5606c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145eb8da2633d808ea0c73a4bd46315f46aaf5606c88ac
19qqdf5jr9…ctyg6z7x
P2PKH
spent in 1443c75ed0…e887d10bef:670.00580000 BCH
Scripts

Spent by1443c75ed088cac057fa197619ddcba0558684c34927c40b348b11e887d10bef input #67 in block 396,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a9a48653bc2e01529367c151c79bd0c287a42d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a9a48653bc2e01529367c151c79bd0c287a42d788ac
Position in block 396,532Open 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
396,532
Byte offset in block
195,150
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 396,532's header. Check it offline against that header.

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

Raw transaction837 bytes

0100000001c7c1a101dda5b5df7d85fad1de74895cbdb7fe630f20a54ddf2b3e91fc4ee056130000006a4730440220089eeebc7bf0486d5a0e9918ed98a64fc2151285b456f237f1fafdf132cae9680220718c96ee18a4fdda68c13ead3cb9fc0f2c2fb41d8f689010e60d50acb1b8a3900121037f1e07f69739452d34b3b37f37b53d37d663a39b96e40a36f91d92b0c241b59bfeffffff1480…a9141a9a48653bc2e01529367c151c79bd0c287a42d788acf30c0600
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 · 2.00000000 BCH
Show scenario JSON
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