Mainnet

Confirmed transaction

dfd66162c193c0bfc802423bafdf5db1fd003c224e8bc84ec5712ec4575449f9

Status

Confirmed535,034 confirmations

Included in

block 441,091 · 2016-11-29 08:35:33 UTC · 3628 d 13 h 5 min 56 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 15 outputs and the miner feeInput 0 2.79565040 BCH; Input 1 1.15600000 BCH; to Output 0 · P2PKH 0.00378400 BCH; Output 1 · P2PKH 0.00971000 BCH; Output 2 · P2PKH 0.01000000 BCH; Output 3 · P2PKH 0.01343902 BCH; Output 4 · P2PKH 0.01910000 BCH; Output 5 · P2PKH 0.05900000 BCH; Output 6 · P2PKH 0.06110000 BCH; Output 7 · P2PKH 0.06650000 BCH; Output 8 · P2PKH 0.08820000 BCH; Output 9 · P2PKH 0.11300000 BCH; Output 10 · P2PKH 0.14350000 BCH; Output 11 · P2PKH 0.20209338 BCH; Output 12 · P2PKH 0.20280000 BCH; Output 13 · P2PKH 1.30520000 BCH; Output 14 · P2PKH 1.65300000 BCH; miner fee 122,400 sat.95.5%Input 02.79565040 BCHbitcoincash:qq5mrxh44n09uzaqkagufa47hac4t2upq5vxc0afcpbitcoincash:qq5mrxh4…vxc0afcp28d9f10f5de2cb8d6b573c3d760223f1d362288b247fb78e9a4b7f2134d9858e:528d9f10f5de2…7f2134d9858e:5Input 11.15600000 BCHbitcoincash:qzm03t5v2a6d8hyarrqd5nl65v9lafptzyyzf88m0pbitcoincash:qzm03t5v…yzf88m0p89ea21f21da0d58fa43c2fde93b1d554f01bf6aef73072949e5894962dc18ebb:089ea21f21da0…94962dc18ebb:0Output 0 · P2PKH0.00378400 BCHbitcoincash:qpw73ldrpryfczfkt3zkr727ecxply2u8gaynu7zh7bitcoincash:qpw73ldr…aynu7zh7spent in 67cea4676785ecd809f27070c92d7a19b22d2005d5a7a178f3bd5367b8ba2659:11spent in 67cea46767…67b8ba2659:11Output 1 · P2PKH0.00971000 BCHbitcoincash:qq0yqqkljhkhlrcq9ey3qzvl4tcu7wa2yvh5kt4n5dbitcoincash:qq0yqqkl…h5kt4n5dspent in ffd38b1e690bc126b5578b181601b2bba071e68227de2af13a63177bcea8de2f:0spent in ffd38b1e69…7bcea8de2f:0Output 2 · P2PKH0.01000000 BCHbitcoincash:qr379vrpzuh8a858v05qxuxcjcg0f9nm0ypa54udgnbitcoincash:qr379vrp…pa54udgnspent in d348c7dc76a7215bcfd86feee4d00cd7f8647ca7bf4485e426e8de0c96c3aabd:5spent in d348c7dc76…0c96c3aabd:5Output 3 · P2PKH0.01343902 BCHbitcoincash:qrsnuhth2v2agn9xqe5xr7gk8wskyqsslu8a09whwpbitcoincash:qrsnuhth…8a09whwpspent in eb6ef523d775e474d08a924b0271631f756fcbf9d72d7ff5b6791d9b5347a2bf:316spent in eb6ef523d7…9b5347a2bf:316Output 4 · P2PKH0.01910000 BCHbitcoincash:qqkges6tsenw82g6029nx28ga94a4smt2q7m2md570bitcoincash:qqkges6t…7m2md570spent in 7e412511dd325225b9d171dd9a8e0204c8ac4865bc7e9a816fdf8e3d1bc295d4:2spent in 7e412511dd…3d1bc295d4:2Output 5 · P2PKH0.05900000 BCHbitcoincash:qqj23wzzhwxs4mtc5prthmjuqc9ujguk05al3ywyjcbitcoincash:qqj23wzz…al3ywyjcspent in d0325bfa6860f68530d90438d712eeeaa5a52f929313c05fad403f33051e4ddf:3spent in d0325bfa68…33051e4ddf:3Output 6 · P2PKH0.06110000 BCHbitcoincash:qzupndc7vzmqvp2zwjwdtus6arpy6uy6vyguaue0nlbitcoincash:qzupndc7…guaue0nlspent in 629c92142680866a35779755349149dab6e489c1e9ca8c26ce2896ccc1fd70e7:42spent in 629c921426…ccc1fd70e7:42Outputs 7–14 (8 more)Outputs 7–14 (8 more)3.77429338 BCHsummed into one ribbonMiner fee · ribbon widened for visibility122,400 sat · 0.00122400 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 2.79565040 BCH; Input 1 1.15600000 BCH; to Output 0 · P2PKH 0.00378400 BCH; Output 1 · P2PKH 0.00971000 BCH; Output 2 · P2PKH 0.01000000 BCH; Output 3 · P2PKH 0.01343902 BCH; Output 4 · P2PKH 0.01910000 BCH; Output 5 · P2PKH 0.05900000 BCH; Output 6 · P2PKH 0.06110000 BCH; Output 7 · P2PKH 0.06650000 BCH; Output 8 · P2PKH 0.08820000 BCH; Output 9 · P2PKH 0.11300000 BCH; Output 10 · P2PKH 0.14350000 BCH; Output 11 · P2PKH 0.20209338 BCH; Output 12 · P2PKH 0.20280000 BCH; Output 13 · P2PKH 1.30520000 BCH; Output 14 · P2PKH 1.65300000 BCH; miner fee 122,400 sat.bitcoincash:qq5mrxh44n09uzaqkagufa47hac4t2upq5vxc0afcpin 0bitcoincash:qzm03t5v2a6d8hyarrqd5nl65v9lafptzyyzf88m0pin 1bitcoincash:qpw73ldrpryfczfkt3zkr727ecxply2u8gaynu7zh7out 0bitcoincash:qq0yqqkljhkhlrcq9ey3qzvl4tcu7wa2yvh5kt4n5dout 1bitcoincash:qr379vrpzuh8a858v05qxuxcjcg0f9nm0ypa54udgnout 2bitcoincash:qrsnuhth2v2agn9xqe5xr7gk8wskyqsslu8a09whwpout 3Outputs 4–14 (11 more)+11fee

3.95165040 BCH in from 2 inputs, 3.95042640 BCH out to 15 outputs, 122,400 sat to the miner.

Settlement check

Input total

3.95165040

BCH, 2 inputs

Output total

3.95042640

BCH, 15 outputs

Miner fee

122,400 sat

0.00122400 BCH, inputs minus outputs

Fee rate

150.00 sat/B

fee ÷ size

Size

816 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.95165040 BCH in = 3.95042640 BCH out + 122,400 sat fee.

Inputs2 · 3.95165040 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq5mrxh4…vxc0afcpSpends 28d9f10f5d…2134d9858e:5P2PKH2.79565040 BCH
Scripts

Previous output28d9f10f5de2cb8d6b573c3d760223f1d362288b247fb78e9a4b7f2134d9858e:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100aced63986385b9a665847d83f8a941df3bcdcfa167fc52782d2289fa03f872660220141883fc95b3feb45395d3faa7cd08888c8628d8375691ac6060ec1e08c7563901>
<0x02fdd3a30c0e4b7fab36888b991d414fd113f6504d5f77a3f49b4207a8f259ac9c>
483045022100aced63986385b9a665847d83f8a941df3bcdcfa167fc52782d2289fa03f872660220141883fc95b3feb45395d3faa7cd08888c8628d8375691ac6060ec1e08c75639012102fdd3a30c0e4b7fab36888b991d414fd113f6504d5f77a3f49b4207a8f259ac9c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x29b19af5acde5e0ba0b751c4f6bebf7155ab8105>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429b19af5acde5e0ba0b751c4f6bebf7155ab810588ac
1qzm03t5v…yzf88m0pSpends 89ea21f21d…962dc18ebb:0P2PKH1.15600000 BCH
Scripts

Previous output89ea21f21da0d58fa43c2fde93b1d554f01bf6aef73072949e5894962dc18ebb:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e7d00967102492c2521b992464c4ee0e01e919631feb8ebf7168e1239ec988f10220059c6fbed24ee64d9e4b121c6186cd751f078bb36ed154eefc64e24c8aa1ac6a01>
<0x03617530016a72b1c632dfed179e8bc9064f63536691bda156a4962bd78ee09fb6>
483045022100e7d00967102492c2521b992464c4ee0e01e919631feb8ebf7168e1239ec988f10220059c6fbed24ee64d9e4b121c6186cd751f078bb36ed154eefc64e24c8aa1ac6a012103617530016a72b1c632dfed179e8bc9064f63536691bda156a4962bd78ee09fb6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb6f8ae8c5774d3dc9d18c0da4ffaa30bfea42b11>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6f8ae8c5774d3dc9d18c0da4ffaa30bfea42b1188ac

Outputs15 · 3.95042640 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpw73ldr…aynu7zh7
P2PKH
spent in 67cea46767…67b8ba2659:110.00378400 BCH
Scripts

Spent by67cea4676785ecd809f27070c92d7a19b22d2005d5a7a178f3bd5367b8ba2659 input #11 in block 441,389

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5de8fda308c89c09365c4561f95ece0c1f915c3a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145de8fda308c89c09365c4561f95ece0c1f915c3a88ac
1qq0yqqkl…h5kt4n5d
P2PKH
spent in ffd38b1e69…7bcea8de2f:00.00971000 BCH
Scripts

Spent byffd38b1e690bc126b5578b181601b2bba071e68227de2af13a63177bcea8de2f input #0 in block 447,114

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e4002df95ed7f8f002e4910099faaf1cf3baa23>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e4002df95ed7f8f002e4910099faaf1cf3baa2388ac
2qr379vrp…pa54udgn
P2PKH
spent in d348c7dc76…0c96c3aabd:50.01000000 BCH
Scripts

Spent byd348c7dc76a7215bcfd86feee4d00cd7f8647ca7bf4485e426e8de0c96c3aabd input #5 in block 444,323

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3e2b061172e7e9e8763e80370d89610f4967b79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3e2b061172e7e9e8763e80370d89610f4967b7988ac
3qrsnuhth…8a09whwp
P2PKH
spent in eb6ef523d7…9b5347a2bf:3160.01343902 BCH
Scripts

Spent byeb6ef523d775e474d08a924b0271631f756fcbf9d72d7ff5b6791d9b5347a2bf input #316 in block 442,489

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe13e5d775315d44ca6066861f9163ba1620210ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e13e5d775315d44ca6066861f9163ba1620210ff88ac
4qqkges6t…7m2md570
P2PKH
spent in 7e412511dd…3d1bc295d4:20.01910000 BCH
Scripts

Spent by7e412511dd325225b9d171dd9a8e0204c8ac4865bc7e9a816fdf8e3d1bc295d4 input #2 in block 441,202

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c8cc34b8666e3a91a7a8b3328e8e96bdac36b50>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c8cc34b8666e3a91a7a8b3328e8e96bdac36b5088ac
5qqj23wzz…al3ywyjc
P2PKH
spent in d0325bfa68…33051e4ddf:30.05900000 BCH
Scripts

Spent byd0325bfa6860f68530d90438d712eeeaa5a52f929313c05fad403f33051e4ddf input #3 in block 441,112

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24a8b842bb8d0aed78a046bbee5c060bc923967d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424a8b842bb8d0aed78a046bbee5c060bc923967d88ac
6qzupndc7…guaue0nl
P2PKH
spent in 629c921426…ccc1fd70e7:420.06110000 BCH
Scripts

Spent by629c92142680866a35779755349149dab6e489c1e9ca8c26ce2896ccc1fd70e7 input #42 in block 441,538

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb819b71e60b6060542749cd5f21ae8c24d709a61>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b819b71e60b6060542749cd5f21ae8c24d709a6188ac
7qpgzmklx…tjqed2wx
P2PKH
spent in b79ad5e720…64a5ebd057:50.06650000 BCH
Scripts

Spent byb79ad5e720110b5685255e4c8cf7fb02742d34b457b1b78e7c08a864a5ebd057 input #5 in block 441,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x502ddbe643a5f04d7d29936874efc8f9d016e913>
OP_EQUALVERIFY
OP_CHECKSIG
76a914502ddbe643a5f04d7d29936874efc8f9d016e91388ac
8qzlak09f…j0q7phzm
P2PKH
spent in 629c921426…ccc1fd70e7:430.08820000 BCH
Scripts

Spent by629c92142680866a35779755349149dab6e489c1e9ca8c26ce2896ccc1fd70e7 input #43 in block 441,538

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfdb3ca930f83efbe36e5ec953caa4ca7c01738e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfdb3ca930f83efbe36e5ec953caa4ca7c01738e88ac
9qpnp6cxq…24r5drxk
P2PKH
spent in d0325bfa68…33051e4ddf:40.11300000 BCH
Scripts

Spent byd0325bfa6860f68530d90438d712eeeaa5a52f929313c05fad403f33051e4ddf input #4 in block 441,112

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x661d60c042a75c631f3a6e48a795919cca5e7c56>
OP_EQUALVERIFY
OP_CHECKSIG
76a914661d60c042a75c631f3a6e48a795919cca5e7c5688ac
10qrc07qtq…n2wanjeq
P2PKH
spent in ff5f303d9c…3be238d490:150.14350000 BCH
Scripts

Spent byff5f303d9c94d697d2e04055b28462cb8e5333f417bb04fc78d9863be238d490 input #15 in block 442,710

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf0ff01605e5ca37c900344037feff76fa40b1627>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0ff01605e5ca37c900344037feff76fa40b162788ac
11qrkr3723…kq25p5uw
P2PKH
spent in 21c8e672e8…84f63eb1a6:00.20209338 BCH
Scripts

Spent by21c8e672e848faf1ba6b090e8e9a5e5d8eb8064da05592e854db8084f63eb1a6 input #0 in block 441,464

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec38f951984673ba7b8eb4419bfccf44aa90cb09>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec38f951984673ba7b8eb4419bfccf44aa90cb0988ac
12qr69fp33…7w0x7xmw
P2PKH
spent in 42005b1bdf…8ea63ee785:310.20280000 BCH
Scripts

Spent by42005b1bdfdde9f54a6ac4fda5cf7ff8171843c5c8f61f64a93d928ea63ee785 input #31 in block 441,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4548631b3bd400cca4ac8c52b5cee445401cfa1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4548631b3bd400cca4ac8c52b5cee445401cfa188ac
13qrxfk9fe…y5as8huz
P2PKH
spent in 42005b1bdf…8ea63ee785:321.30520000 BCH
Scripts

Spent by42005b1bdfdde9f54a6ac4fda5cf7ff8171843c5c8f61f64a93d928ea63ee785 input #32 in block 441,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc9b1539d93305d7979d45e90005f454ab7b502c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc9b1539d93305d7979d45e90005f454ab7b502c88ac
14qrl2vwe4…9xq3c0v4
P2PKH
spent in 2d241acc25…13d546576a:01.65300000 BCH
Scripts

Spent by2d241acc25124fa593bd86f6055b3e389352eb1d399d7c9fbe8e1f13d546576a input #0 in block 441,463

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfea63b35519d02de31ecf229119e4950236d39b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fea63b35519d02de31ecf229119e4950236d39b488ac
Position in block 441,091Open 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
441,091
Byte offset in block
102,651
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 441,091's header. Check it offline against that header.

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

Raw transaction816 bytes

01000000028e85d934217f4b9a8eb77f248b2862d3f12302763d3c576b8dcbe25d0ff1d928050000006b483045022100aced63986385b9a665847d83f8a941df3bcdcfa167fc52782d2289fa03f872660220141883fc95b3feb45395d3faa7cd08888c8628d8375691ac6060ec1e08c75639012102fdd3a30c0e4b7fab36888b991d414fd113f6504d5f77a3f49b4207a8f259ac9cffffffffbb…a914fea63b35519d02de31ecf229119e4950236d39b488ac00000000
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 · 3.95165040 BCH
Show scenario JSON
Loading payload...