Mainnet

Confirmed transaction

0bc5cd3c323b0688e64b9753dc25ecebcd6f3c069bebfa5a8e2c008cb119fba6

Status

Confirmed470,023 confirmations

Included in

block 506,725 · 2017-12-02 18:00:53 UTC · 3264 d 15 h 48 min 5 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: 3 inputs to 4 outputs and the miner feeInput 0 1.46329025 BCH; Input 1 0.69781127 BCH; Input 2 0.74146031 BCH; to Output 0 · P2PKH 1.10190900 BCH; Output 1 · P2PKH 0.60001761 BCH; Output 2 · P2PKH 0.60001761 BCH; Output 3 · P2PKH 0.60001761 BCH; miner fee 60,000 sat.38.0% of input value20.7%20.7%20.7%Input 01.46329025 BCHbitcoincash:qr7h8vsknjkwvjct3essxnm8d4z0hstlygs28ntu68bitcoincash:qr7h8vsk…s28ntu6840dc05a28e234fe16ee373dc609ceee30ce04ea4d5a49e2d91ee9c197ef8e149:140dc05a28e23…9c197ef8e149:1Input 10.69781127 BCHbitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gbitcoincash:qpll3e28…yht85a8gdb2d450b3918a66ed6f56a69666309203b676192c79704daae784a56fdec4a4e:0db2d450b3918…4a56fdec4a4e:0Input 20.74146031 BCHbitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gbitcoincash:qpll3e28…yht85a8g2f217362c46664826cb726ada8d68363d6e307621c817f95bc527f5d51161967:12f217362c466…7f5d51161967:1Output 0 · P2PKH1.10190900 BCHbitcoincash:qrj0n4wc0fvuy288eq37fxfz9scknv73kgg9725v66bitcoincash:qrj0n4wc…g9725v66spent in 71aceb8d73167f65566aca03b045d0cbe99db996a373f9910af4c296e910eca8:0spent in 71aceb8d73…96e910eca8:0Output 1 · P2PKH0.60001761 BCHbitcoincash:qr7h8vsknjkwvjct3essxnm8d4z0hstlygs28ntu68bitcoincash:qr7h8vsk…s28ntu68same address as input 0 · spent in 8883ed546d696f553a7c571aba74b850215e1eec479687515935611a238ba7d2:0spent in 8883ed546d…1a238ba7d2:0Output 2 · P2PKH0.60001761 BCHbitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gbitcoincash:qpll3e28…yht85a8gsame address as input 1 · spent in 456ca4472927fbc1066c298573c6cf0853c081d5fb18c7742812bacf6a484e5c:0spent in 456ca44729…cf6a484e5c:0Output 3 · P2PKH0.60001761 BCHbitcoincash:qzv8fyms2208hjhzvazws7zlrh8d9rnyau43m4ck3rbitcoincash:qzv8fyms…43m4ck3rspent in dc2a7bdf747aa8372f654b7f9c1c33e468f60d0b18f46c6380713e14ca870cb1:0spent in dc2a7bdf74…14ca870cb1:0Miner fee · ribbon widened for visibility60,000 sat · 0.00060000 BCH
Value flow: 3 inputs to 4 outputs and the miner feeInput 0 1.46329025 BCH; Input 1 0.69781127 BCH; Input 2 0.74146031 BCH; to Output 0 · P2PKH 1.10190900 BCH; Output 1 · P2PKH 0.60001761 BCH; Output 2 · P2PKH 0.60001761 BCH; Output 3 · P2PKH 0.60001761 BCH; miner fee 60,000 sat.bitcoincash:qr7h8vsknjkwvjct3essxnm8d4z0hstlygs28ntu68in 0bitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gin 1bitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gin 2bitcoincash:qrj0n4wc0fvuy288eq37fxfz9scknv73kgg9725v66out 0bitcoincash:qr7h8vsknjkwvjct3essxnm8d4z0hstlygs28ntu68out 1bitcoincash:qpll3e2825h82anw9mkup7f0qq40nt9yg5yht85a8gout 2bitcoincash:qzv8fyms2208hjhzvazws7zlrh8d9rnyau43m4ck3rout 3fee

2.90256183 BCH in from 3 inputs, 2.90196183 BCH out to 4 outputs, 60,000 sat to the miner.

Settlement check

Input total

2.90256183

BCH, 3 inputs

Output total

2.90196183

BCH, 4 outputs

Miner fee

60,000 sat

0.00060000 BCH, inputs minus outputs

Fee rate

102.04 sat/B

fee ÷ size

Size

588 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.90256183 BCH in = 2.90196183 BCH out + 60,000 sat fee.

Inputs3 · 2.90256183 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qr7h8vsk…s28ntu68Spends 40dc05a28e…197ef8e149:1P2PKH1.46329025 BCH
Scripts

Previous output40dc05a28e234fe16ee373dc609ceee30ce04ea4d5a49e2d91ee9c197ef8e149:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100baf29ee0c08cc7eaab159fc850504ee2faefd0be8151ef2c299ebe219cd5c7ac02207c4bf33f2b4db7601a525e8680b3de1d78057c1e459c1c85b52e345886efbb9a41>
<0x0359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5>
483045022100baf29ee0c08cc7eaab159fc850504ee2faefd0be8151ef2c299ebe219cd5c7ac02207c4bf33f2b4db7601a525e8680b3de1d78057c1e459c1c85b52e345886efbb9a41210359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfd73b2169cace64b0b8e61034f676d44fbc17f22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd73b2169cace64b0b8e61034f676d44fbc17f2288ac
1qpll3e28…yht85a8gSpends db2d450b39…56fdec4a4e:0P2PKH0.69781127 BCH
Scripts

Previous outputdb2d450b3918a66ed6f56a69666309203b676192c79704daae784a56fdec4a4e:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220130a38974b4a5cdaf127991dbc18fe229954b9f5fe0e3f2b8daed07da3daaec202201c2b449617997c7a3897d4ecbd51fd732a278f633fbe8fc885ddd54c6600db7d41>
<0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658>
4730440220130a38974b4a5cdaf127991dbc18fe229954b9f5fe0e3f2b8daed07da3daaec202201c2b449617997c7a3897d4ecbd51fd732a278f633fbe8fc885ddd54c6600db7d412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ff8e547552e75766e2eedc0f92f002af9aca445>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
2qpll3e28…yht85a8gSpends 2f217362c4…5d51161967:1P2PKH0.74146031 BCH
Scripts

Previous output2f217362c46664826cb726ada8d68363d6e307621c817f95bc527f5d51161967:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022032388568936559d8c59f75564f212f7c72dfbf66f0a97731eaa38c5d1101de1a022017bfd0b24b0011dbdbcb192160147eb850d1fb6fcf1c6bda529bd078684272d141>
<0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658>
473044022032388568936559d8c59f75564f212f7c72dfbf66f0a97731eaa38c5d1101de1a022017bfd0b24b0011dbdbcb192160147eb850d1fb6fcf1c6bda529bd078684272d1412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ff8e547552e75766e2eedc0f92f002af9aca445>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac

Outputs4 · 2.90196183 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrj0n4wc…g9725v66
P2PKH
spent in 71aceb8d73…96e910eca8:01.10190900 BCH
Scripts

Spent by71aceb8d73167f65566aca03b045d0cbe99db996a373f9910af4c296e910eca8 input #0 in block 506,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe4f9d5d87a59c228e7c823e499222c3169b3d1b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4f9d5d87a59c228e7c823e499222c3169b3d1b288ac
1qr7h8vsk…s28ntu68
P2PKH
spent in 8883ed546d…1a238ba7d2:00.60001761 BCH
Scripts

Spent by8883ed546d696f553a7c571aba74b850215e1eec479687515935611a238ba7d2 input #0 in block 506,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd73b2169cace64b0b8e61034f676d44fbc17f22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd73b2169cace64b0b8e61034f676d44fbc17f2288ac
2qpll3e28…yht85a8g
P2PKH
spent in 456ca44729…cf6a484e5c:00.60001761 BCH
Scripts

Spent by456ca4472927fbc1066c298573c6cf0853c081d5fb18c7742812bacf6a484e5c input #0 in block 506,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ff8e547552e75766e2eedc0f92f002af9aca445>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
3qzv8fyms…43m4ck3r
P2PKH
spent in dc2a7bdf74…14ca870cb1:00.60001761 BCH
Scripts

Spent bydc2a7bdf747aa8372f654b7f9c1c33e468f60d0b18f46c6380713e14ca870cb1 input #0 in block 506,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98749370529e7bcae26744e8785f1dced28e64ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498749370529e7bcae26744e8785f1dced28e64ef88ac
Position in block 506,725Open the block

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Block height
506,725
Byte offset in block
96,008
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 506,725's header. Check it offline against that header.

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

Raw transaction588 bytes

020000000349e1f87e199cee912d9ea4d5a44ee00ce3ee9c60dc73e36ee14f238ea205dc40010000006b483045022100baf29ee0c08cc7eaab159fc850504ee2faefd0be8151ef2c299ebe219cd5c7ac02207c4bf33f2b4db7601a525e8680b3de1d78057c1e459c1c85b52e345886efbb9a41210359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5ffffffff4e…a91498749370529e7bcae26744e8785f1dced28e64ef88ac00000000
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
3 · 2.90256183 BCH
Show scenario JSON
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