Mainnet

Confirmed transaction

dfbb42a16bb1cb2e448c00a9c74c478f23328bf7c47bf2968ff4534f007c0670

Status

Confirmed545,492 confirmations

Included in

block 430,278 · 2016-09-17 19:53:31 UTC · 3698 d 15 h 58 min 15 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 11 outputs and the miner feeInput 0 0.01015292 BCH; Input 1 0.01029600 BCH; to Output 0 · P2PKH 0.00020291 BCH; Output 1 · P2SH 0.00020128 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.01682164 BCH; Output 4 · P2PKH 0.00051320 BCH; Output 5 · P2PKH 0.00020059 BCH; Output 6 · P2PKH 0.00025000 BCH; Output 7 · P2PKH 0.00045740 BCH; Output 8 · P2SH 0.00020000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2SH 0.00020000 BCH; miner fee 20,190 sat.82.3%Input 00.01015292 BCHbitcoincash:qrej43ytg08rewpyh3s8r5s7c5tv5sg8tqxfsnfe7abitcoincash:qrej43yt…xfsnfe7a277924c9e06d1c4770aa552a8b5eb9b6c7347c7a0640566a0881b73e02c7688c:5277924c9e06d…b73e02c7688c:5Input 10.01029600 BCHbitcoincash:qq5hgy2v3trcnw2g4a22hsdqqgmqhnwg9s2ae0lgnlbitcoincash:qq5hgy2v…2ae0lgnl0e6b1014eab2974f054a391ce6126646ce239064a22be77ee01ba98e1cc48dc7:00e6b1014eab2…a98e1cc48dc7:0Output 0 · P2PKH0.00020291 BCHbitcoincash:qqymchmthtfjufpcglkdhuvhgmw4e3za3s0mk4xf54bitcoincash:qqymchmt…0mk4xf54spent in 76fccaf83dfe33057a3620cbdbb7ab0ca40ae97597252a53c0af8ff4acfba752:8spent in 76fccaf83d…f4acfba752:8Output 1 · P2SH0.00020128 BCHbitcoincash:pqxcdrq8pv6v656x7a2gnet28m6hwl73jcl8846eatbitcoincash:pqxcdrq8…l8846eatspent in 69176b3017d649f83ee221103372c9c1c89b98cc11f74d54703e0c17b90e5be1:44spent in 69176b3017…17b90e5be1:44Output 2 · P2PKH0.00100000 BCHbitcoincash:qpxg5tl88sn8gcn34aeypka877d6zywskswepy4f7kbitcoincash:qpxg5tl8…wepy4f7kspent in 03cdad2ae80ffbf9254517d6b9faba01a6441f5346e1b3af34532e41b4eb5673:0spent in 03cdad2ae8…41b4eb5673:0Output 3 · P2PKH0.01682164 BCHbitcoincash:qz3t3e5kwxtj8zdhjqdla3dfyswkgdxpcsqms0w2yvbitcoincash:qz3t3e5k…qms0w2yvspent in fe72ae0e8c5bf17da89eb301d12d26726dfd7bee016e7ac79208641e71fdcced:0spent in fe72ae0e8c…1e71fdcced:0Output 4 · P2PKH0.00051320 BCHbitcoincash:qqh8swa57nytvx65vgpqgdf2ze8sy9r0hve9kus6hpbitcoincash:qqh8swa5…e9kus6hpspent in 76a72ba3c75057774685c0876fe113eff1c3dc9860864ebb2f64e83c5a260b91:24spent in 76a72ba3c7…3c5a260b91:24Output 5 · P2PKH0.00020059 BCHbitcoincash:qrnjvpccqrt5pc6m32ga5lue9aas370p7vxs696xx0bitcoincash:qrnjvpcc…xs696xx0spent in 3f73fe7f20c539a353f34d021f77bb174341b63a67461c254a950dd6850a6e60:354spent in 3f73fe7f20…d6850a6e60:354Output 6 · P2PKH0.00025000 BCHbitcoincash:qpqnn2882yaun2lfmx49kazxnjsc6jeapqg569gjuybitcoincash:qpqnn288…g569gjuyspent in 5747b7a33f6c63b86d7bebba14eb24286bc36ee65765012e4bd0653359cab137:15spent in 5747b7a33f…3359cab137:15Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.00105740 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,190 sat · 0.00020190 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.01015292 BCH; Input 1 0.01029600 BCH; to Output 0 · P2PKH 0.00020291 BCH; Output 1 · P2SH 0.00020128 BCH; Output 2 · P2PKH 0.00100000 BCH; Output 3 · P2PKH 0.01682164 BCH; Output 4 · P2PKH 0.00051320 BCH; Output 5 · P2PKH 0.00020059 BCH; Output 6 · P2PKH 0.00025000 BCH; Output 7 · P2PKH 0.00045740 BCH; Output 8 · P2SH 0.00020000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2SH 0.00020000 BCH; miner fee 20,190 sat.bitcoincash:qrej43ytg08rewpyh3s8r5s7c5tv5sg8tqxfsnfe7ain 0bitcoincash:qq5hgy2v3trcnw2g4a22hsdqqgmqhnwg9s2ae0lgnlin 1bitcoincash:qqymchmthtfjufpcglkdhuvhgmw4e3za3s0mk4xf54out 0bitcoincash:pqxcdrq8pv6v656x7a2gnet28m6hwl73jcl8846eatout 1bitcoincash:qpxg5tl88sn8gcn34aeypka877d6zywskswepy4f7kout 2bitcoincash:qz3t3e5kwxtj8zdhjqdla3dfyswkgdxpcsqms0w2yvout 3Outputs 4–10 (7 more)+7fee

0.02044892 BCH in from 2 inputs, 0.02024702 BCH out to 11 outputs, 20,190 sat to the miner.

Settlement check

Input total

0.02044892

BCH, 2 inputs

Output total

0.02024702

BCH, 11 outputs

Miner fee

20,190 sat

0.00020190 BCH, inputs minus outputs

Fee rate

30.04 sat/B

fee ÷ size

Size

672 B

version 1, locktime 430,268

CashTokens

None

no token prefix on any output

Balances: 0.02044892 BCH in = 0.02024702 BCH out + 20,190 sat fee.

Inputs2 · 0.02044892 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrej43yt…xfsnfe7aSpends 277924c9e0…3e02c7688c:5P2PKH0.01015292 BCH
Scripts

Previous output277924c9e06d1c4770aa552a8b5eb9b6c7347c7a0640566a0881b73e02c7688c:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205bd2306ba7f058dbb0a948c5cbfa39781b919721e068048f5b04a1428d5a9c370220496ce0c32c3ee3983423955acc475c1ba107942e9bc253961bf8ad4efb478cce01>
<0x036fc3b3b9eed90849ff995cdc87bd9831aa33063667cc45cd53d236e94003c268>
47304402205bd2306ba7f058dbb0a948c5cbfa39781b919721e068048f5b04a1428d5a9c370220496ce0c32c3ee3983423955acc475c1ba107942e9bc253961bf8ad4efb478cce0121036fc3b3b9eed90849ff995cdc87bd9831aa33063667cc45cd53d236e94003c268

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf32ac48b43ce3cb824bc6071d21ec516ca410758>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f32ac48b43ce3cb824bc6071d21ec516ca41075888ac
1qq5hgy2v…2ae0lgnlSpends 0e6b1014ea…8e1cc48dc7:0P2PKH0.01029600 BCH
Scripts

Previous output0e6b1014eab2974f054a391ce6126646ce239064a22be77ee01ba98e1cc48dc7:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022055ca282deaa51ef56e3f1119a5a781b4d483ab3eeb03a55595c7b026fd041e180220139d5ae784070b8f18623d590819798d9018eefad5b03ed7e2e8a0bf4451e7cc01>
<0x023e78368dcc5e5cceb183ae646ccefef19f3f843b19e9b39d3660063ac230912e>
473044022055ca282deaa51ef56e3f1119a5a781b4d483ab3eeb03a55595c7b026fd041e180220139d5ae784070b8f18623d590819798d9018eefad5b03ed7e2e8a0bf4451e7cc0121023e78368dcc5e5cceb183ae646ccefef19f3f843b19e9b39d3660063ac230912e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2974114c8ac789b948af54abc1a002360bcdc82c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142974114c8ac789b948af54abc1a002360bcdc82c88ac

Outputs11 · 0.02024702 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqymchmt…0mk4xf54
P2PKH
spent in 76fccaf83d…f4acfba752:80.00020291 BCH
Scripts

Spent by76fccaf83dfe33057a3620cbdbb7ab0ca40ae97597252a53c0af8ff4acfba752 input #8 in block 433,079

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09bc5f6bbad32e243847ecdbf19746dd5cc45d8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409bc5f6bbad32e243847ecdbf19746dd5cc45d8c88ac
1pqxcdrq8…l8846eat
P2SH
spent in 69176b3017…17b90e5be1:440.00020128 BCH
Scripts

Spent by69176b3017d649f83ee221103372c9c1c89b98cc11f74d54703e0c17b90e5be1 input #44 in block 509,527

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0d868c070b34cd5346f75489e56a3ef5777fd196>
OP_EQUAL
a9140d868c070b34cd5346f75489e56a3ef5777fd19687
2qpxg5tl8…wepy4f7k
P2PKH
spent in 03cdad2ae8…41b4eb5673:00.00100000 BCH
Scripts

Spent by03cdad2ae80ffbf9254517d6b9faba01a6441f5346e1b3af34532e41b4eb5673 input #0 in block 430,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c8a2fe73c26746271af7240dba7f79ba111d0b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c8a2fe73c26746271af7240dba7f79ba111d0b488ac
3qz3t3e5k…qms0w2yv
P2PKH
spent in fe72ae0e8c…1e71fdcced:00.01682164 BCH
Scripts

Spent byfe72ae0e8c5bf17da89eb301d12d26726dfd7bee016e7ac79208641e71fdcced input #0 in block 430,278

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2b8e69671972389b7901bfec5a9241d6434c1c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2b8e69671972389b7901bfec5a9241d6434c1c488ac
4qqh8swa5…e9kus6hp
P2PKH
spent in 76a72ba3c7…3c5a260b91:240.00051320 BCH
Scripts

Spent by76a72ba3c75057774685c0876fe113eff1c3dc9860864ebb2f64e83c5a260b91 input #24 in block 821,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e783bb4f4c8b61b54620204352a164f02146fbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e783bb4f4c8b61b54620204352a164f02146fbb88ac
5qrnjvpcc…xs696xx0
P2PKH
spent in 3f73fe7f20…d6850a6e60:3540.00020059 BCH
Scripts

Spent by3f73fe7f20c539a353f34d021f77bb174341b63a67461c254a950dd6850a6e60 input #354 in block 443,016

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe726071800d740e35b8a91da7f992f7b08f9e1f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e726071800d740e35b8a91da7f992f7b08f9e1f388ac
6qpqnn288…g569gjuy
P2PKH
spent in 5747b7a33f…3359cab137:150.00025000 BCH
Scripts

Spent by5747b7a33f6c63b86d7bebba14eb24286bc36ee65765012e4bd0653359cab137 input #15 in block 456,717

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4139a8e7513bc9abe9d9aa5b74469ca18d4b3d08>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144139a8e7513bc9abe9d9aa5b74469ca18d4b3d0888ac
7qq9scfxz…uxwnkzy7
P2PKH
spent in bed6de7ddd…68e979d5ed:1290.00045740 BCH
Scripts

Spent bybed6de7ddd6ce2394db965ff48a94e440672d67685ea958ad2644a68e979d5ed input #129 in block 575,475

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b0c24c267b236f832cd48ef13b07559a5a29643>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b0c24c267b236f832cd48ef13b07559a5a2964388ac
8prrg34ck…wxvuljqc
P2SH
spent in 707a544de7…8413c5ab8d:570.00020000 BCH
Scripts

Spent by707a544de71c36f11c2648c5c8bd306549203e2f4ef66bc5f471898413c5ab8d input #57 in block 509,550

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc688d716a8d8407984ffca2a8cb7dd2f284746fd>
OP_EQUAL
a914c688d716a8d8407984ffca2a8cb7dd2f284746fd87
9qzfj5jha…hfn2aulg
P2PKH
spent in 88874731c2…5ee9acd8c1:300.00020000 BCH
Scripts

Spent by88874731c2624dbedd59309343224e8a1c5423424123a9fff24fe55ee9acd8c1 input #30 in block 638,223

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x932a4afd2c8c555f11ade11382a205497be2f77e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914932a4afd2c8c555f11ade11382a205497be2f77e88ac
10pqs6eu3k…xsa93auv
P2SH
spent in 707a544de7…8413c5ab8d:560.00020000 BCH
Scripts

Spent by707a544de71c36f11c2648c5c8bd306549203e2f4ef66bc5f471898413c5ab8d input #56 in block 509,550

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

Locking script bytes · 23 bytes

OP_HASH160
<0x21acf236c912ead9353dc15d6b6f8370c29f3659>
OP_EQUAL
a91421acf236c912ead9353dc15d6b6f8370c29f365987
Position in block 430,278Open 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
430,278
Byte offset in block
985,404
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 430,278's header. Check it offline against that header.

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

Raw transaction672 bytes

01000000028c68c7023eb781086a5640067a7c34c7b6b95e8b2a55aa70471c6de0c9247927050000006a47304402205bd2306ba7f058dbb0a948c5cbfa39781b919721e068048f5b04a1428d5a9c370220496ce0c32c3ee3983423955acc475c1ba107942e9bc253961bf8ad4efb478cce0121036fc3b3b9eed90849ff995cdc87bd9831aa33063667cc45cd53d236e94003c268feffffffc78d…17a91421acf236c912ead9353dc15d6b6f8370c29f365987bc900600
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
2 · 0.02044892 BCH
Show scenario JSON
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