Mainnet

Confirmed transaction

fbd01611b7823a3a00a6bbff5ff854ead92a22a7aea7ab39e51200ee22e3af23

Status

Confirmed563,073 confirmations

Included in

block 414,055 · 2016-05-30 12:43:37 UTC · 3818 d 13 h 52 min 32 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 5.63810902 BCH; Input 1 5.74061061 BCH; to Output 0 · P2PKH 0.18329719 BCH; Output 1 · P2PKH 0.32405000 BCH; Output 2 · P2PKH 0.55967968 BCH; Output 3 · P2PKH 0.09930000 BCH; Output 4 · P2PKH 0.05960606 BCH; Output 5 · P2PKH 0.04553062 BCH; Output 6 · P2PKH 0.03292872 BCH; Output 7 · P2PKH 0.84756433 BCH; Output 8 · P2PKH 0.09473830 BCH; Output 9 · P2PKH 0.06909100 BCH; Output 10 · P2PKH 0.80004694 BCH; Output 11 · P2PKH 1.55402015 BCH; Output 12 · P2PKH 6.50000000 BCH; Output 13 · P2SH 0.19479669 BCH; Output 14 · P2PKH 0.01353378 BCH; miner fee 53,617 sat.88.5%Input 05.63810902 BCHbitcoincash:qr63n28zt838pzrum4qsfr4qaur28f7u7s5drr7n7vbitcoincash:qr63n28z…5drr7n7v930622576182ab199cbba541f17ee0baa0b1bad2a6c2ce9490bed09699eafbcb:0930622576182…d09699eafbcb:0Input 15.74061061 BCHbitcoincash:qrxl65n78239gw8nh5ev28fzfgtvpejn6udxlqdvxebitcoincash:qrxl65n7…dxlqdvxedc001c7b44b0165d8769639337bcc6c77d41fa694f93379938eef9c9ebf3f3a6:1dc001c7b44b0…f9c9ebf3f3a6:1Output 0 · P2PKH0.18329719 BCHbitcoincash:qq6lxumhpvxpqrh3lwpuvuf7j0kku2ez6vtf0km6hgbitcoincash:qq6lxumh…tf0km6hgspent in 0ecc56805de4193bbbdf7fdf687ac7be8075832c962ae7fbb82cbdc5fa146afa:0spent in 0ecc56805d…c5fa146afa:0Output 1 · P2PKH0.32405000 BCHbitcoincash:qqv4tgdt69stc4p2dqwmtc0hgvv2zu9smulxwuu9z3bitcoincash:qqv4tgdt…lxwuu9z3spent in b3d612bda7c4c998630d396fc8168dd3073029a1bf7ff758e541f395311afbe9:1spent in b3d612bda7…95311afbe9:1Output 2 · P2PKH0.55967968 BCHbitcoincash:qphytrmqrea6d58004clk8k6zav8884usy6r0wxl2vbitcoincash:qphytrmq…6r0wxl2vspent in 0343471b63055226df4f2ddc0ce16358e51f5c6af9a07a3ebfa9d4efaec85bb6:1spent in 0343471b63…efaec85bb6:1Output 3 · P2PKH0.09930000 BCHbitcoincash:qq9t34nd2sqxhdusml2khzffe265e9vp5cddgsmmhhbitcoincash:qq9t34nd…ddgsmmhhspent in 63aeb1abb69104e5b773c25db2664875eada7bc8b908895ef3d133039f9e5706:19spent in 63aeb1abb6…039f9e5706:19Output 4 · P2PKH0.05960606 BCHbitcoincash:qrtmcf5tz2vm222xvmnfsm7j3duhu6nthyvfjjmll9bitcoincash:qrtmcf5t…vfjjmll9spent in 8a993df39b308a7878ad04576e500c0d963fec0f6ea4fd73ea9d0069fc94984b:35spent in 8a993df39b…69fc94984b:35Output 5 · P2PKH0.04553062 BCHbitcoincash:qp6zsmukt7urm35uhck9r6mhcawa7h9fdy48v2gqupbitcoincash:qp6zsmuk…48v2gqupunspentOutput 6 · P2PKH0.03292872 BCHbitcoincash:qppa9wwqam44sp3v77qchhrjvr3eljfngcretlkfvdbitcoincash:qppa9wwq…retlkfvdspent in da095f367b6f7a3db7da5ecfea8888f755f4a18c286f64bb27d1c964ffa9f563:116spent in da095f367b…64ffa9f563:116Outputs 7–14 (8 more)Outputs 7–14 (8 more)10.07379119 BCHsummed into one ribbonMiner fee · ribbon widened for visibility53,617 sat · 0.00053617 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 5.63810902 BCH; Input 1 5.74061061 BCH; to Output 0 · P2PKH 0.18329719 BCH; Output 1 · P2PKH 0.32405000 BCH; Output 2 · P2PKH 0.55967968 BCH; Output 3 · P2PKH 0.09930000 BCH; Output 4 · P2PKH 0.05960606 BCH; Output 5 · P2PKH 0.04553062 BCH; Output 6 · P2PKH 0.03292872 BCH; Output 7 · P2PKH 0.84756433 BCH; Output 8 · P2PKH 0.09473830 BCH; Output 9 · P2PKH 0.06909100 BCH; Output 10 · P2PKH 0.80004694 BCH; Output 11 · P2PKH 1.55402015 BCH; Output 12 · P2PKH 6.50000000 BCH; Output 13 · P2SH 0.19479669 BCH; Output 14 · P2PKH 0.01353378 BCH; miner fee 53,617 sat.bitcoincash:qr63n28zt838pzrum4qsfr4qaur28f7u7s5drr7n7vin 0bitcoincash:qrxl65n78239gw8nh5ev28fzfgtvpejn6udxlqdvxein 1bitcoincash:qq6lxumhpvxpqrh3lwpuvuf7j0kku2ez6vtf0km6hgout 0bitcoincash:qqv4tgdt69stc4p2dqwmtc0hgvv2zu9smulxwuu9z3out 1bitcoincash:qphytrmqrea6d58004clk8k6zav8884usy6r0wxl2vout 2bitcoincash:qq9t34nd2sqxhdusml2khzffe265e9vp5cddgsmmhhout 3Outputs 4–14 (11 more)+11fee

11.37871963 BCH in from 2 inputs, 11.37818346 BCH out to 15 outputs, 53,617 sat to the miner.

Settlement check

Input total

11.37871963

BCH, 2 inputs

Output total

11.37818346

BCH, 15 outputs

Miner fee

53,617 sat

0.00053617 BCH, inputs minus outputs

Fee rate

65.95 sat/B

fee ÷ size

Size

813 B

version 1, locktime 414,054

CashTokens

None

no token prefix on any output

Balances: 11.37871963 BCH in = 11.37818346 BCH out + 53,617 sat fee.

Inputs2 · 11.37871963 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qr63n28z…5drr7n7vSpends 9306225761…9699eafbcb:0P2PKH5.63810902 BCH
Scripts

Previous output930622576182ab199cbba541f17ee0baa0b1bad2a6c2ce9490bed09699eafbcb:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d44789d591e24e7ffb5b5b2b4c680e49b7752552f76564647f6019f70b2831d602203b17bc21dad093931bd285c7627d2806705dea3e352290deeddc1790d418a4d701>
<0x035e71381f4e6d24588d489d5b70de0aa4b91e385fa90f7577a3720a97c30c79d3>
483045022100d44789d591e24e7ffb5b5b2b4c680e49b7752552f76564647f6019f70b2831d602203b17bc21dad093931bd285c7627d2806705dea3e352290deeddc1790d418a4d70121035e71381f4e6d24588d489d5b70de0aa4b91e385fa90f7577a3720a97c30c79d3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf519a8e259e270887cdd41048ea0ef06a3a7dcf4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f519a8e259e270887cdd41048ea0ef06a3a7dcf488ac
1qrxl65n7…dxlqdvxeSpends dc001c7b44…c9ebf3f3a6:1P2PKH5.74061061 BCH
Scripts

Previous outputdc001c7b44b0165d8769639337bcc6c77d41fa694f93379938eef9c9ebf3f3a6:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200456e1e32944cc16b4b119a019c46b12c768d5b455684c033d121d45f59b72d202207f22712f91f5ed10af93fd030e9331f2261966ec29b1b1099f2061f0e424e84401>
<0x02ff46bb85105c046b6dff8ee94ab93c09aa34e208eabccfe4be2e3679cab2dab6>
47304402200456e1e32944cc16b4b119a019c46b12c768d5b455684c033d121d45f59b72d202207f22712f91f5ed10af93fd030e9331f2261966ec29b1b1099f2061f0e424e844012102ff46bb85105c046b6dff8ee94ab93c09aa34e208eabccfe4be2e3679cab2dab6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcdfd527e3aa25438f3bd32c51d224a16c0e653d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cdfd527e3aa25438f3bd32c51d224a16c0e653d788ac

Outputs15 · 11.37818346 BCH

Spend states looked up for 15 of 15 outputs: 14 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qq6lxumh…tf0km6hg
P2PKH
spent in 0ecc56805d…c5fa146afa:00.18329719 BCH
Scripts

Spent by0ecc56805de4193bbbdf7fdf687ac7be8075832c962ae7fbb82cbdc5fa146afa input #0 in block 414,226

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35f373770b0c100ef1fb83c6713e93ed6e2b22d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435f373770b0c100ef1fb83c6713e93ed6e2b22d388ac
1qqv4tgdt…lxwuu9z3
P2PKH
spent in b3d612bda7…95311afbe9:10.32405000 BCH
Scripts

Spent byb3d612bda7c4c998630d396fc8168dd3073029a1bf7ff758e541f395311afbe9 input #1 in block 414,085

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1955a1abd160bc542a681db5e1f74318a170b0df>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141955a1abd160bc542a681db5e1f74318a170b0df88ac
2qphytrmq…6r0wxl2v
P2PKH
spent in 0343471b63…efaec85bb6:10.55967968 BCH
Scripts

Spent by0343471b63055226df4f2ddc0ce16358e51f5c6af9a07a3ebfa9d4efaec85bb6 input #1 in block 414,063

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e458f601e7ba6d0ef7d71fb1eda1758739ebc81>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e458f601e7ba6d0ef7d71fb1eda1758739ebc8188ac
3qq9t34nd…ddgsmmhh
P2PKH
spent in 63aeb1abb6…039f9e5706:190.09930000 BCH
Scripts

Spent by63aeb1abb69104e5b773c25db2664875eada7bc8b908895ef3d133039f9e5706 input #19 in block 414,063

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ab8d66d54006bb790dfd56b8929cab54c9581a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ab8d66d54006bb790dfd56b8929cab54c9581a688ac
4qrtmcf5t…vfjjmll9
P2PKH
spent in 8a993df39b…69fc94984b:350.05960606 BCH
Scripts

Spent by8a993df39b308a7878ad04576e500c0d963fec0f6ea4fd73ea9d0069fc94984b input #35 in block 414,068

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7bc268b1299b5294666e6986fd28b797e6a6bb9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7bc268b1299b5294666e6986fd28b797e6a6bb988ac
5qp6zsmuk…48v2gqup
P2PKH
Unspent0.04553062 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74286f965fb83dc69cbe2c51eb77c75ddf5ca969>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474286f965fb83dc69cbe2c51eb77c75ddf5ca96988ac
6qppa9wwq…retlkfvd
P2PKH
spent in da095f367b…64ffa9f563:1160.03292872 BCH
Scripts

Spent byda095f367b6f7a3db7da5ecfea8888f755f4a18c286f64bb27d1c964ffa9f563 input #116 in block 414,910

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43d2b9c0eeeb58062cf7818bdc7260e39fc93346>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443d2b9c0eeeb58062cf7818bdc7260e39fc9334688ac
7qqwxcmsl…wwlzrq34
P2PKH
spent in 6f3030be20…7b939f4785:280.84756433 BCH
Scripts

Spent by6f3030be202d99cbd7eeeb4dc6456686ac3e5d5a5a062ba780bf417b939f4785 input #28 in block 414,062

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c6c6e1f4009c84238a70fe44c2bcce7d8a77b4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c6c6e1f4009c84238a70fe44c2bcce7d8a77b4b88ac
8qrg3thwp…vjpzr3tm
P2PKH
spent in 6f3030be20…7b939f4785:290.09473830 BCH
Scripts

Spent by6f3030be202d99cbd7eeeb4dc6456686ac3e5d5a5a062ba780bf417b939f4785 input #29 in block 414,062

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd115ddc1485e56a5e7b98583f9cf6a3f92f5a8c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d115ddc1485e56a5e7b98583f9cf6a3f92f5a8c188ac
9qpmhcnhz…kpf5vx7d
P2PKH
spent in 027a199181…a01df33f27:930.06909100 BCH
Scripts

Spent by027a1991811eb7e73f0bee790185c25d33c6c65d284e4a7626a6c8a01df33f27 input #93 in block 414,068

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x777c4ee2588bd3073a3f738bb502cbefc3f11313>
OP_EQUALVERIFY
OP_CHECKSIG
76a914777c4ee2588bd3073a3f738bb502cbefc3f1131388ac
10qzqz7h8x…3z4yfszt
P2PKH
spent in 866b350ecc…205fa04883:00.80004694 BCH
Scripts

Spent by866b350ecc12bd79c14dcbf380b81804a5c8caeecc9ea7c1dd901c205fa04883 input #0 in block 414,058

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x802f5ce6d38bbea4bb492c2965704ac37d4f8f96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914802f5ce6d38bbea4bb492c2965704ac37d4f8f9688ac
11qq9kl3c3…6cle8m68
P2PKH
spent in 32aa0d10d5…debcc729fa:01.55402015 BCH
Scripts

Spent by32aa0d10d51ffb6d8fc365c5bd0e188ab12aeaa087c550c72d7debdebcc729fa input #0 in block 414,058

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b6fc711d2f257bf9afd864774a908779b2136b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b6fc711d2f257bf9afd864774a908779b2136b688ac
12qzwre8l3…h5kuw42c
P2PKH
spent in 49c02b2e94…767fcb1197:246.50000000 BCH
Scripts

Spent by49c02b2e9418c1d6a150ffc31d2b03e3e8b4397ea384d1eb52580d767fcb1197 input #24 in block 414,059

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c3c9ff12d06b01f522e9a560cceba1005f8885b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c3c9ff12d06b01f522e9a560cceba1005f8885b88ac
13pqdne9s6…pd3qcme9
P2SH
spent in 7a21fcde81…95e9fd4a13:00.19479669 BCH
Scripts

Spent by7a21fcde814914cf189f9720d2bb9601919c6acdcbc8efd9daf1b095e9fd4a13 input #0 in block 414,066

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1b3c961ab33cbd48e47c951db06770617930d455>
OP_EQUAL
a9141b3c961ab33cbd48e47c951db06770617930d45587
14qphyrs82…u9qc5v5a
P2PKH
spent in f6ead2bd7e…32b7715edd:1120.01353378 BCH
Scripts

Spent byf6ead2bd7e7108cd683cfd6af74eaba43eb0e83bc20c3eeaaa05b532b7715edd input #112 in block 441,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e41c0ea86f1472db67730765f096bb294627714>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e41c0ea86f1472db67730765f096bb29462771488ac
Position in block 414,055Open 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
414,055
Byte offset in block
140,849
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,055's header. Check it offline against that header.

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

Raw transaction813 bytes

0100000002cbfbea9996d0be9094cec2a6d2bab1a0bae07ef141a5bb9c19ab826157220693000000006b483045022100d44789d591e24e7ffb5b5b2b4c680e49b7752552f76564647f6019f70b2831d602203b17bc21dad093931bd285c7627d2806705dea3e352290deeddc1790d418a4d70121035e71381f4e6d24588d489d5b70de0aa4b91e385fa90f7577a3720a97c30c79d3feffffffa6…a9146e41c0ea86f1472db67730765f096bb29462771488ac66510600
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 · 11.37871963 BCH
Show scenario JSON
Loading payload...