Mainnet

Confirmed transaction

fb61ed9d5df078addc5b9d525a3dfb331c99d4cbe50d2beadcc50f45ad4fbbc0

Status

Confirmed606,146 confirmations

Included in

block 371,049 · 2015-08-22 17:53:54 UTC · 4100 d 21 h 31 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 9 outputs and the miner feeInput 0 4.24293615 BCH; Input 1 4.09494489 BCH; to Output 0 · P2PKH 0.42609600 BCH; Output 1 · P2PKH 0.39940000 BCH; Output 2 · P2PKH 1.04362127 BCH; Output 3 · P2PKH 1.37000000 BCH; Output 4 · P2PKH 3.20000000 BCH; Output 5 · P2PKH 0.03445474 BCH; Output 6 · P2PKH 0.10807876 BCH; Output 7 · P2PKH 1.72925132 BCH; Output 8 · P2PKH 0.02644276 BCH; miner fee 53,619 sat.12.5%16.4%38.4%21.1%Input 04.24293615 BCHbitcoincash:qzn6rtylexcy95ksvdltmxhucsrp7qkq0ynjrektunbitcoincash:qzn6rtyl…njrektun28316208f333fd8a2642167b1189a37a9a9f6ebe179b03fdaf474237e13db2e6:028316208f333…4237e13db2e6:0Input 14.09494489 BCHbitcoincash:qptxapsxz97gd9jrff4a6fzw75llkqr7agcc9fz249bitcoincash:qptxapsx…cc9fz249bec958c9ce9e3702a4b7511a0d0336fbaae462f701fde5a460d166637cc80c8e:5bec958c9ce9e…66637cc80c8e:5Output 0 · P2PKH0.42609600 BCHbitcoincash:qqdu05ahjcnn83lyawsazzenq2ewl3sz7gdkeuk7pxbitcoincash:qqdu05ah…dkeuk7pxspent in 61e9deff1fcb23ee8a337b601cd5e3646411b3a0ca8754bdd7ea2a2c9bab81a6:0spent in 61e9deff1f…2c9bab81a6:0Output 1 · P2PKH0.39940000 BCHbitcoincash:qp59ugtm6xclz2ppwcz5yphku7kklykr4yqqptpxlvbitcoincash:qp59ugtm…qqptpxlvspent in ba9d2ea293bce99d9523d964f753982fd95adfac3def99ef653e94eccd6151d2:6spent in ba9d2ea293…eccd6151d2:6Output 2 · P2PKH1.04362127 BCHbitcoincash:qpe5ylnuasy8nmla250xg220fekdr0my6gmx808gh4bitcoincash:qpe5ylnu…mx808gh4spent in 026164f821e3f1ca55a308e580ae91e4dd6d6a63f34ae90ac709fce85ba3294e:58spent in 026164f821…e85ba3294e:58Output 3 · P2PKH1.37000000 BCHbitcoincash:qrv2qazcp3cw60aj9g2390z2sfc7g0zql5y9ufn33dbitcoincash:qrv2qazc…y9ufn33dspent in a392bd03f56a7dd754d6a610ee9f85b6e45e090a166a2f0ba3ace490a3656eba:6spent in a392bd03f5…90a3656eba:6Output 4 · P2PKH3.20000000 BCHbitcoincash:qphp65tlxqwcqg6qr8tvkmstnnuk6t29l5qwqp5q9tbitcoincash:qphp65tl…qwqp5q9tspent in f86565b30e57e8b1c731b912e867da67e6f6b3a7adbd6e330df4d4cb301b007e:4spent in f86565b30e…cb301b007e:4Output 5 · P2PKH0.03445474 BCHbitcoincash:qrgtaxuvw8q233fvtztja44zwvy9a4mxfqjzx7gw0xbitcoincash:qrgtaxuv…jzx7gw0xspent in 28f41664e83fa7b6907ff5f7b86de0cb45d9708ef2ee6e6572035141e13f65e1:14spent in 28f41664e8…41e13f65e1:14Output 6 · P2PKH0.10807876 BCHbitcoincash:qrp8k5jyunl30vphyne49j2m4yfukgdp0yt7gducnsbitcoincash:qrp8k5jy…t7gducnsspent in b34f6a8a892628655861158839ca3ddb7abfdf30c19beb0935377a841f6a2fe0:278spent in b34f6a8a89…841f6a2fe0:278Outputs 7–8 (2 more)Outputs 7–8 (2 more)1.75569408 BCHsummed into one ribbonMiner fee · ribbon widened for visibility53,619 sat · 0.00053619 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 4.24293615 BCH; Input 1 4.09494489 BCH; to Output 0 · P2PKH 0.42609600 BCH; Output 1 · P2PKH 0.39940000 BCH; Output 2 · P2PKH 1.04362127 BCH; Output 3 · P2PKH 1.37000000 BCH; Output 4 · P2PKH 3.20000000 BCH; Output 5 · P2PKH 0.03445474 BCH; Output 6 · P2PKH 0.10807876 BCH; Output 7 · P2PKH 1.72925132 BCH; Output 8 · P2PKH 0.02644276 BCH; miner fee 53,619 sat.bitcoincash:qzn6rtylexcy95ksvdltmxhucsrp7qkq0ynjrektunin 0bitcoincash:qptxapsxz97gd9jrff4a6fzw75llkqr7agcc9fz249in 1bitcoincash:qqdu05ahjcnn83lyawsazzenq2ewl3sz7gdkeuk7pxout 0bitcoincash:qp59ugtm6xclz2ppwcz5yphku7kklykr4yqqptpxlvout 1bitcoincash:qpe5ylnuasy8nmla250xg220fekdr0my6gmx808gh4out 2bitcoincash:qrv2qazcp3cw60aj9g2390z2sfc7g0zql5y9ufn33dout 3Outputs 4–8 (5 more)+5fee

8.33788104 BCH in from 2 inputs, 8.33734485 BCH out to 9 outputs, 53,619 sat to the miner.

Settlement check

Input total

8.33788104

BCH, 2 inputs

Output total

8.33734485

BCH, 9 outputs

Miner fee

53,619 sat

0.00053619 BCH, inputs minus outputs

Fee rate

87.61 sat/B

fee ÷ size

Size

612 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 8.33788104 BCH in = 8.33734485 BCH out + 53,619 sat fee.

Inputs2 · 8.33788104 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qzn6rtyl…njrektunSpends 28316208f3…37e13db2e6:0P2PKH4.24293615 BCH
Scripts

Previous output28316208f333fd8a2642167b1189a37a9a9f6ebe179b03fdaf474237e13db2e6:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b5e01375c66dc9e65cb8067331aee582fdf3ffaf43c881b8f0790ff4e30e4b69022011627c5c3704cd230073e0d765ef336b93c79684f69b8030672ae2d4164293ec01>
<0x03c866916284ad23e736aa1a02d059ebd05708a844d75bc407328b67f6e5a6cbbe>
483045022100b5e01375c66dc9e65cb8067331aee582fdf3ffaf43c881b8f0790ff4e30e4b69022011627c5c3704cd230073e0d765ef336b93c79684f69b8030672ae2d4164293ec012103c866916284ad23e736aa1a02d059ebd05708a844d75bc407328b67f6e5a6cbbe

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa7a1ac9fc9b042d2d0637ebd9afcc4061f02c079>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7a1ac9fc9b042d2d0637ebd9afcc4061f02c07988ac
1qptxapsx…cc9fz249Spends bec958c9ce…637cc80c8e:5P2PKH4.09494489 BCH
Scripts

Previous outputbec958c9ce9e3702a4b7511a0d0336fbaae462f701fde5a460d166637cc80c8e:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210081cfd70599b399a083c6789da21836046b05c85308eed96809c3034474020bc50220252318d095debcf620cd36f0f99aef547d8aa2093fe799d18742237fd2eebd3a01>
<0x0336dd9fa1bf2a35e8f02d303eb0c1cc00691820f40988f94adad813db11370d00>
48304502210081cfd70599b399a083c6789da21836046b05c85308eed96809c3034474020bc50220252318d095debcf620cd36f0f99aef547d8aa2093fe799d18742237fd2eebd3a01210336dd9fa1bf2a35e8f02d303eb0c1cc00691820f40988f94adad813db11370d00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x566e8606117c8696434a6bdd244ef53ffb007eea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914566e8606117c8696434a6bdd244ef53ffb007eea88ac

Outputs9 · 8.33734485 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqdu05ah…dkeuk7px
P2PKH
spent in 61e9deff1f…2c9bab81a6:00.42609600 BCH
Scripts

Spent by61e9deff1fcb23ee8a337b601cd5e3646411b3a0ca8754bdd7ea2a2c9bab81a6 input #0 in block 371,056

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bc7d3b7962733c7e4eba1d10b3302b2efc602f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bc7d3b7962733c7e4eba1d10b3302b2efc602f288ac
1qp59ugtm…qqptpxlv
P2PKH
spent in ba9d2ea293…eccd6151d2:60.39940000 BCH
Scripts

Spent byba9d2ea293bce99d9523d964f753982fd95adfac3def99ef653e94eccd6151d2 input #6 in block 371,090

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x685e217bd1b1f1282176054206f6e7ad6f92c3a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914685e217bd1b1f1282176054206f6e7ad6f92c3a988ac
2qpe5ylnu…mx808gh4
P2PKH
spent in 026164f821…e85ba3294e:581.04362127 BCH
Scripts

Spent by026164f821e3f1ca55a308e580ae91e4dd6d6a63f34ae90ac709fce85ba3294e input #58 in block 371,084

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73427e7cec0879effd551e64294f4e6cd1bf64d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473427e7cec0879effd551e64294f4e6cd1bf64d288ac
3qrv2qazc…y9ufn33d
P2PKH
spent in a392bd03f5…90a3656eba:61.37000000 BCH
Scripts

Spent bya392bd03f56a7dd754d6a610ee9f85b6e45e090a166a2f0ba3ace490a3656eba input #6 in block 371,162

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8a074580c70ed3fb22a1512bc4a8271e43c40fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8a074580c70ed3fb22a1512bc4a8271e43c40fd88ac
4qphp65tl…qwqp5q9t
P2PKH
spent in f86565b30e…cb301b007e:43.20000000 BCH
Scripts

Spent byf86565b30e57e8b1c731b912e867da67e6f6b3a7adbd6e330df4d4cb301b007e input #4 in block 371,070

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e1d517f301d80234019d6cb6e0b9cf96d2d45fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e1d517f301d80234019d6cb6e0b9cf96d2d45fd88ac
5qrgtaxuv…jzx7gw0x
P2PKH
spent in 28f41664e8…41e13f65e1:140.03445474 BCH
Scripts

Spent by28f41664e83fa7b6907ff5f7b86de0cb45d9708ef2ee6e6572035141e13f65e1 input #14 in block 371,083

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0be9b8c71c0a8c52c58972ed6a273085ed76648>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0be9b8c71c0a8c52c58972ed6a273085ed7664888ac
6qrp8k5jy…t7gducns
P2PKH
spent in b34f6a8a89…841f6a2fe0:2780.10807876 BCH
Scripts

Spent byb34f6a8a892628655861158839ca3ddb7abfdf30c19beb0935377a841f6a2fe0 input #278 in block 372,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc27b5244e4ff17b03724f352c95ba913cb21a179>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c27b5244e4ff17b03724f352c95ba913cb21a17988ac
7qzth96eq…y4u6a3sf
P2PKH
spent in 91fe25d0eb…c502565a60:01.72925132 BCH
Scripts

Spent by91fe25d0eb0ea3517e0dc22f55c52ec94f40b60b73820c3a3f5e66c502565a60 input #0 in block 371,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9772eb20739beb580300a90db912e4207a98a31d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149772eb20739beb580300a90db912e4207a98a31d88ac
8qzrkfapp…pwnlrzfu
P2PKH
spent in 34d2b0040d…514119173b:4070.02644276 BCH
Scripts

Spent by34d2b0040d9b3353999c3edc5297f8cc4ff4cb04ec700410ea2c7c514119173b input #407 in block 371,337

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8764f421bc1f81bce8d04b4e45b1b64c21bef375>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148764f421bc1f81bce8d04b4e45b1b64c21bef37588ac
Position in block 371,049Open the block

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Block height
371,049
Byte offset in block
74,149
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 371,049's header. Check it offline against that header.

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

Raw transaction612 bytes

0100000002e6b23de1374247affd039b17be6e9f9a7aa389117b1642268afd33f308623128000000006b483045022100b5e01375c66dc9e65cb8067331aee582fdf3ffaf43c881b8f0790ff4e30e4b69022011627c5c3704cd230073e0d765ef336b93c79684f69b8030672ae2d4164293ec012103c866916284ad23e736aa1a02d059ebd05708a844d75bc407328b67f6e5a6cbbeffffffff8e…a9148764f421bc1f81bce8d04b4e45b1b64c21bef37588ac00000000
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 · 8.33788104 BCH
Show scenario JSON
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