Mainnet

Confirmed transaction

fbc76b7cacfb1e165ab74ddc32c71cf7bb2d3bdf5040eff8cdda028f6bacdec6

Status

Confirmed558,300 confirmations

Included in

block 418,635 · 2016-06-30 10:01:45 UTC · 3786 d 10 h 48 min 8 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 16 outputs and the miner feeInput 0 1.34531860 BCH; Input 1 0.40480680 BCH; to Output 0 · P2PKH 0.11290179 BCH; Output 1 · P2PKH 0.00650000 BCH; Output 2 · P2SH 0.01883000 BCH; Output 3 · P2PKH 0.01171672 BCH; Output 4 · P2PKH 0.07150874 BCH; Output 5 · P2PKH 0.25443600 BCH; Output 6 · P2PKH 0.43334908 BCH; Output 7 · P2PKH 0.15986203 BCH; Output 8 · P2PKH 0.10000000 BCH; Output 9 · P2PKH 0.06397286 BCH; Output 10 · P2PKH 0.16515338 BCH; Output 11 · P2PKH 0.04016156 BCH; Output 12 · P2PKH 0.10267085 BCH; Output 13 · P2PKH 0.03905816 BCH; Output 14 · P2PKH 0.12820500 BCH; Output 15 · P2PKH 0.04066203 BCH; miner fee 113,720 sat.14.5%24.8%48.0%Input 01.34531860 BCHbitcoincash:qqfx985s25dd5kh9qte2htu88d80h9fquv5l6lh6yhbitcoincash:qqfx985s…5l6lh6yh3eb62765fb1f3c727a4b7110931042670270233112298fb5bc6a879cc08c13e0:93eb62765fb1f…879cc08c13e0:9Input 10.40480680 BCHbitcoincash:qq3sqjhcm3tr8r0gy567ws2mz78vm7u7zsppepkhkgbitcoincash:qq3sqjhc…ppepkhkg97b6d63a99a84250d648f08790213a310623b8e95fd201d527a5459b455d7900:997b6d63a99a8…459b455d7900:9Output 0 · P2PKH0.11290179 BCHbitcoincash:qzhzrzkaj73qkegajtlwurs77kufaudrysccvxptjjbitcoincash:qzhzrzka…ccvxptjjspent in 36761b2eea611d1b5bc28020ac37a0715b9eca4a2063fccaa792000e6a0d0c0d:0spent in 36761b2eea…0e6a0d0c0d:0Output 1 · P2PKH0.00650000 BCHbitcoincash:qqqmqrglykqml7kx2hzmdge7pa0te0zlpu3fu66d7ybitcoincash:qqqmqrgl…3fu66d7yspent in 944b610c043d29ae94f1b8326dda3240f0541b2afb590a2f40e7b75c5aa005a5:3spent in 944b610c04…5c5aa005a5:3Output 2 · P2SH0.01883000 BCHbitcoincash:pq52gxg8um4tqsukgqsgdwktkw9jlg4uqytnmjwewvbitcoincash:pq52gxg8…tnmjwewvspent in 5d4a27237ae6afda2b2323251f6a03b47b9847349fb43df721ffb4063da70567:80spent in 5d4a27237a…063da70567:80Output 3 · P2PKH0.01171672 BCHbitcoincash:qrr7a2ru9mxmjwd3r8644s2fyc504khvhc4ftp9l6pbitcoincash:qrr7a2ru…4ftp9l6pspent in 8c2775ee034eef16f29cc4ff924c7f769849d0f6fcf4504aaff06d640dfb859a:3spent in 8c2775ee03…640dfb859a:3Output 4 · P2PKH0.07150874 BCHbitcoincash:qz2ulf4xg345lnhpwknqpym5apfk7dfd75n0eg6qr2bitcoincash:qz2ulf4x…n0eg6qr2spent in 65e6c1590b67a378798288253cc6a91b917e3b1778e60bb0598e3f56ec549b88:8spent in 65e6c1590b…56ec549b88:8Output 5 · P2PKH0.25443600 BCHbitcoincash:qrat59dxjpq3p7n9mf9nh0xc3zs3zjsk3szz54p4ydbitcoincash:qrat59dx…zz54p4ydspent in 6a1f9d13eded825e103954123122844a9df525899b30a152b7bfb85d9a00481e:22spent in 6a1f9d13ed…5d9a00481e:22Output 6 · P2PKH0.43334908 BCHbitcoincash:qpq9vh6zvq627muwdyex2ukjm6m7jv8q8y896ysgt2bitcoincash:qpq9vh6z…896ysgt2spent in 4149b1bb475bedd5edf28ca935063e89b6a7b3f0852378e63165fbf2400179a8:1spent in 4149b1bb47…f2400179a8:1Outputs 7–15 (9 more)Outputs 7–15 (9 more)0.83974587 BCHsummed into one ribbonMiner fee · ribbon widened for visibility113,720 sat · 0.00113720 BCH
Value flow: 2 inputs to 16 outputs and the miner feeInput 0 1.34531860 BCH; Input 1 0.40480680 BCH; to Output 0 · P2PKH 0.11290179 BCH; Output 1 · P2PKH 0.00650000 BCH; Output 2 · P2SH 0.01883000 BCH; Output 3 · P2PKH 0.01171672 BCH; Output 4 · P2PKH 0.07150874 BCH; Output 5 · P2PKH 0.25443600 BCH; Output 6 · P2PKH 0.43334908 BCH; Output 7 · P2PKH 0.15986203 BCH; Output 8 · P2PKH 0.10000000 BCH; Output 9 · P2PKH 0.06397286 BCH; Output 10 · P2PKH 0.16515338 BCH; Output 11 · P2PKH 0.04016156 BCH; Output 12 · P2PKH 0.10267085 BCH; Output 13 · P2PKH 0.03905816 BCH; Output 14 · P2PKH 0.12820500 BCH; Output 15 · P2PKH 0.04066203 BCH; miner fee 113,720 sat.bitcoincash:qqfx985s25dd5kh9qte2htu88d80h9fquv5l6lh6yhin 0bitcoincash:qq3sqjhcm3tr8r0gy567ws2mz78vm7u7zsppepkhkgin 1bitcoincash:qzhzrzkaj73qkegajtlwurs77kufaudrysccvxptjjout 0bitcoincash:qqqmqrglykqml7kx2hzmdge7pa0te0zlpu3fu66d7yout 1bitcoincash:pq52gxg8um4tqsukgqsgdwktkw9jlg4uqytnmjwewvout 2bitcoincash:qrr7a2ru9mxmjwd3r8644s2fyc504khvhc4ftp9l6pout 3Outputs 4–15 (12 more)+12fee

1.75012540 BCH in from 2 inputs, 1.74898820 BCH out to 16 outputs, 113,720 sat to the miner.

Settlement check

Input total

1.75012540

BCH, 2 inputs

Output total

1.74898820

BCH, 16 outputs

Miner fee

113,720 sat

0.00113720 BCH, inputs minus outputs

Fee rate

134.26 sat/B

fee ÷ size

Size

847 B

version 1, locktime 418,634

CashTokens

None

no token prefix on any output

Balances: 1.75012540 BCH in = 1.74898820 BCH out + 113,720 sat fee.

Inputs2 · 1.75012540 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqfx985s…5l6lh6yhSpends 3eb62765fb…9cc08c13e0:9P2PKH1.34531860 BCH
Scripts

Previous output3eb62765fb1f3c727a4b7110931042670270233112298fb5bc6a879cc08c13e0:9

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009cdab2f07cdde1032230175a38880cd2840b19b684f8cad9faae66af470ef8d80220211834007c950d4e8ad0055b1f5b40863ae729dc8fd012be67c122f9fa5b78d301>
<0x0241d44c0bf10c15d1a41120e8706f073b4a03ba711c32c4583efca36e2e5f2bca>
4830450221009cdab2f07cdde1032230175a38880cd2840b19b684f8cad9faae66af470ef8d80220211834007c950d4e8ad0055b1f5b40863ae729dc8fd012be67c122f9fa5b78d301210241d44c0bf10c15d1a41120e8706f073b4a03ba711c32c4583efca36e2e5f2bca

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x12629e90551ada5ae502f2abaf873b4efb9520e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412629e90551ada5ae502f2abaf873b4efb9520e388ac
1qq3sqjhc…ppepkhkgSpends 97b6d63a99…9b455d7900:9P2PKH0.40480680 BCH
Scripts

Previous output97b6d63a99a84250d648f08790213a310623b8e95fd201d527a5459b455d7900:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203e02331f8f7db9b263549c26661405bd37b5720bcdff922f8987bcecc9dc81ee02205ba8d8bb9c3c5df1eea08dd6033faf97db8945438ff9eb4338e3e4d8077abd1901>
<0x02af7abce1c28e479d10c7a85215230deff0090b46d1888f03317a071dbe171a24>
47304402203e02331f8f7db9b263549c26661405bd37b5720bcdff922f8987bcecc9dc81ee02205ba8d8bb9c3c5df1eea08dd6033faf97db8945438ff9eb4338e3e4d8077abd19012102af7abce1c28e479d10c7a85215230deff0090b46d1888f03317a071dbe171a24

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x23004af8dc56338de82535e7415b178ecdfb9e14>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423004af8dc56338de82535e7415b178ecdfb9e1488ac

Outputs16 · 1.74898820 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzhzrzka…ccvxptjj
P2PKH
spent in 36761b2eea…0e6a0d0c0d:00.11290179 BCH
Scripts

Spent by36761b2eea611d1b5bc28020ac37a0715b9eca4a2063fccaa792000e6a0d0c0d input #0 in block 418,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae218add97a20b651d92feee0e1ef5b89ef1a324>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae218add97a20b651d92feee0e1ef5b89ef1a32488ac
1qqqmqrgl…3fu66d7y
P2PKH
spent in 944b610c04…5c5aa005a5:30.00650000 BCH
Scripts

Spent by944b610c043d29ae94f1b8326dda3240f0541b2afb590a2f40e7b75c5aa005a5 input #3 in block 419,636

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01b00d1f2581bffac655c5b6a33e0f5ebcbc5f0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401b00d1f2581bffac655c5b6a33e0f5ebcbc5f0f88ac
2pq52gxg8…tnmjwewv
P2SH
spent in 5d4a27237a…063da70567:800.01883000 BCH
Scripts

Spent by5d4a27237ae6afda2b2323251f6a03b47b9847349fb43df721ffb4063da70567 input #80 in block 418,771

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

Locking script bytes · 23 bytes

OP_HASH160
<0x28a41907e6eab04396402086bacbb38b2fa2bc01>
OP_EQUAL
a91428a41907e6eab04396402086bacbb38b2fa2bc0187
3qrr7a2ru…4ftp9l6p
P2PKH
spent in 8c2775ee03…640dfb859a:30.01171672 BCH
Scripts

Spent by8c2775ee034eef16f29cc4ff924c7f769849d0f6fcf4504aaff06d640dfb859a input #3 in block 418,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7eea87c2ecdb939b119f55ac1492628fadaecbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7eea87c2ecdb939b119f55ac1492628fadaecbe88ac
4qz2ulf4x…n0eg6qr2
P2PKH
spent in 65e6c1590b…56ec549b88:80.07150874 BCH
Scripts

Spent by65e6c1590b67a378798288253cc6a91b917e3b1778e60bb0598e3f56ec549b88 input #8 in block 418,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95cfa6a6446b4fcee175a6009374e8536f352df5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495cfa6a6446b4fcee175a6009374e8536f352df588ac
5qrat59dx…zz54p4yd
P2PKH
spent in 6a1f9d13ed…5d9a00481e:220.25443600 BCH
Scripts

Spent by6a1f9d13eded825e103954123122844a9df525899b30a152b7bfb85d9a00481e input #22 in block 418,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfaba15a6904110fa65da4b3bbcd888a1114a168c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914faba15a6904110fa65da4b3bbcd888a1114a168c88ac
6qpq9vh6z…896ysgt2
P2PKH
spent in 4149b1bb47…f2400179a8:10.43334908 BCH
Scripts

Spent by4149b1bb475bedd5edf28ca935063e89b6a7b3f0852378e63165fbf2400179a8 input #1 in block 418,941

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40565f426034af6f8e69326572d2deb7e930e039>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440565f426034af6f8e69326572d2deb7e930e03988ac
7qplfa2f8…fhmk4a42
P2PKH
spent in fd48e7535e…954e520260:00.15986203 BCH
Scripts

Spent byfd48e7535ea5cbbda12d7dc2da677603c874af0ce1c39037f0ce68954e520260 input #0 in block 418,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e9ea9270d20fc88682b17cc6051015b97e4160e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e9ea9270d20fc88682b17cc6051015b97e4160e88ac
8qzl8qvja…7r5tg32y
P2PKH
spent in c52703dacb…d9248673fe:00.10000000 BCH
Scripts

Spent byc52703dacbcca62d4fe4cac16976b10d4d5a1c15b829daf26bea56d9248673fe input #0 in block 418,636

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbe70325d6289113a8f514000f718baf5217dd4f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be70325d6289113a8f514000f718baf5217dd4f688ac
9qqntpjgg…ch76um2g
P2PKH
spent in c68088c45e…7d994bb589:880.06397286 BCH
Scripts

Spent byc68088c45e9ee40683a05e5f00a79f7071a4aa1dfc6b7f2dc8f7827d994bb589 input #88 in block 418,649

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26b0c9085bb9b21c442342ebb8b5668901d6478c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426b0c9085bb9b21c442342ebb8b5668901d6478c88ac
10qr5k2kw0…ractcv0l
P2PKH
spent in 500589a92d…0ac820bb82:20.16515338 BCH
Scripts

Spent by500589a92de43109baa344a1f6e99082e15264e64ee037836db68b0ac820bb82 input #2 in block 418,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe96559cf0b2892b4bbcde52846b0846ed76ec420>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e96559cf0b2892b4bbcde52846b0846ed76ec42088ac
11qrjjkfjm…sj07ukxu
P2PKH
spent in 75ad326b8d…1538fda84b:340.04016156 BCH
Scripts

Spent by75ad326b8d994ee58954865f35a878aa312afa437f69368027fb251538fda84b input #34 in block 418,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe52b265b4f4154cc4700bf93af3011f47061fb4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e52b265b4f4154cc4700bf93af3011f47061fb4c88ac
12qpupmrtd…hv0875u7
P2PKH
spent in c8d0c180f9…67c286c36d:20.10267085 BCH
Scripts

Spent byc8d0c180f9a8e07ed51880ac74cee48ca1555a008b007efd26170067c286c36d input #2 in block 418,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x781d8d6d1abb9a70625f2d38c0c33075a2c6d364>
OP_EQUALVERIFY
OP_CHECKSIG
76a914781d8d6d1abb9a70625f2d38c0c33075a2c6d36488ac
13qzwd0ws8…z5j696hk
P2PKH
spent in d171f27d7a…4340a8919f:60.03905816 BCH
Scripts

Spent byd171f27d7a326e6e5cb00bf32247a388a57458e5e70e0991f6f6ec4340a8919f input #6 in block 418,786

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9cd7ba07b9bf770f322f73a248deb859effa4029>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149cd7ba07b9bf770f322f73a248deb859effa402988ac
14qp58l255…7mqsqeal
P2PKH
spent in 6a1f9d13ed…5d9a00481e:230.12820500 BCH
Scripts

Spent by6a1f9d13eded825e103954123122844a9df525899b30a152b7bfb85d9a00481e input #23 in block 418,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x687faa9489af62cfa8ddc6c28b13343d4de17a24>
OP_EQUALVERIFY
OP_CHECKSIG
76a914687faa9489af62cfa8ddc6c28b13343d4de17a2488ac
15qqw93nyz…6vvzwf5t
P2PKH
spent in 6b57e9f721…0bf4317932:4900.04066203 BCH
Scripts

Spent by6b57e9f721589f9c9d9cf02d37539af7cf509234cdc374385d92ba0bf4317932 input #490 in block 419,683

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c58cc8204631ac71eda5cf46118298ec732adca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c58cc8204631ac71eda5cf46118298ec732adca88ac
Position in block 418,635Open 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
418,635
Byte offset in block
6,578
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,635's header. Check it offline against that header.

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

Raw transaction847 bytes

0100000002e0138cc09c876abcb58f2912312370026742109310714b7a723c1ffb6527b63e090000006b4830450221009cdab2f07cdde1032230175a38880cd2840b19b684f8cad9faae66af470ef8d80220211834007c950d4e8ad0055b1f5b40863ae729dc8fd012be67c122f9fa5b78d301210241d44c0bf10c15d1a41120e8706f073b4a03ba711c32c4583efca36e2e5f2bcafeffffff00…a9141c58cc8204631ac71eda5cf46118298ec732adca88ac4a630600
Show full hex
0100000002e0138cc09c876abcb58f2912312370026742109310714b7a723c1ffb6527b63e090000006b4830450221009cdab2f07cdde1032230175a38880cd2840b19b684f8cad9faae66af470ef8d80220211834007c950d4e8ad0055b1f5b40863ae729dc8fd012be67c122f9fa5b78d301210241d44c0bf10c15d1a41120e8706f073b4a03ba711c32c4583efca36e2e5f2bcafeffffff00795d459b45a527d501d25fe9b82306313a219087f048d65042a8993ad6b697090000006a47304402203e02331f8f7db9b263549c26661405bd37b5720bcdff922f8987bcecc9dc81ee02205ba8d8bb9c3c5df1eea08dd6033faf97db8945438ff9eb4338e3e4d8077abd19012102af7abce1c28e479d10c7a85215230deff0090b46d1888f03317a071dbe171a24feffffff104346ac00000000001976a914ae218add97a20b651d92feee0e1ef5b89ef1a32488ac10eb0900000000001976a91401b00d1f2581bffac655c5b6a33e0f5ebcbc5f0f88ac78bb1c000000000017a91428a41907e6eab04396402086bacbb38b2fa2bc0187d8e01100000000001976a914c7eea87c2ecdb939b119f55ac1492628fadaecbe88ac1a1d6d00000000001976a91495cfa6a6446b4fcee175a6009374e8536f352df588ac103d8401000000001976a914faba15a6904110fa65da4b3bbcd888a1114a168c88acfc3c9502000000001976a91440565f426034af6f8e69326572d2deb7e930e03988ac1beef300000000001976a9147e9ea9270d20fc88682b17cc6051015b97e4160e88ac80969800000000001976a914be70325d6289113a8f514000f718baf5217dd4f688ac669d6100000000001976a91426b0c9085bb9b21c442342ebb8b5668901d6478c88ac0a01fc00000000001976a914e96559cf0b2892b4bbcde52846b0846ed76ec42088ac1c483d00000000001976a914e52b265b4f4154cc4700bf93af3011f47061fb4c88accda99c00000000001976a914781d8d6d1abb9a70625f2d38c0c33075a2c6d36488ac18993b00000000001976a9149cd7ba07b9bf770f322f73a248deb859effa402988ac14a0c300000000001976a914687faa9489af62cfa8ddc6c28b13343d4de17a2488ac9b0b3e00000000001976a9141c58cc8204631ac71eda5cf46118298ec732adca88ac4a630600

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 · 1.75012540 BCH
Show scenario JSON
Loading payload...