Mainnet

Confirmed transaction

1dfbbee7a352aafee126f2b26de100752178ae7a18fd55e57bb47ab71fd3c4e2

Status

Confirmed562,682 confirmations

Included in

block 414,426 · 2016-06-02 05:03:18 UTC · 3815 d 17 h 30 min 46 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 8 outputs and the miner feeInput 0 0.05628000 BCH; Input 1 0.50838001 BCH; Input 2 0.00984651 BCH; to Output 0 · P2SH 0.00089103 BCH; Output 1 · P2PKH 0.00184797 BCH; Output 2 · P2PKH 0.01001136 BCH; Output 3 · P2PKH 0.37369461 BCH; Output 4 · P2PKH 0.01866516 BCH; Output 5 · P2PKH 0.00231512 BCH; Output 6 · P2PKH 0.16628267 BCH; Output 7 · P2SH 0.00065440 BCH; miner fee 14,420 sat.65.0%28.9%Input 00.05628000 BCHbitcoincash:qqz7p3ev782u7vhdjh2lajujs08wrgm6hyar2h3tcwbitcoincash:qqz7p3ev…ar2h3tcw50489dffafc4455de98ffc4e580026ac78b2e7779db03622d99f04313d5a01ac:150489dffafc4…04313d5a01ac:1Input 10.50838001 BCHbitcoincash:qqp27jekenv75vcw4zd6ydmyp9c363x86ukv8jf6n3bitcoincash:qqp27jek…kv8jf6n38d036edf7d042549fd37abb896337eebb1b6ea73c798e0c4f691155f2ad6f53c:88d036edf7d04…155f2ad6f53c:8Input 20.00984651 BCHbitcoincash:qqq483dmyyxtmwlhqw4u9kt34nqjlp027ychywj3k3bitcoincash:qqq483dm…chywj3k3f5745dfbc1da8c6f0a9a44369c4689c72bb453d3ca4d54af2ad95efd6e3bb3a5:0f5745dfbc1da…5efd6e3bb3a5:0Output 0 · P2SH0.00089103 BCHbitcoincash:pp5kdy7k22uxluxla6n23mh753shjqw7evszfvvp8xbitcoincash:pp5kdy7k…szfvvp8xspent in 7c0634cc4d0ed0ae72235228906a1e4dae3d02890c2587f32e642da6464e5352:2spent in 7c0634cc4d…a6464e5352:2Output 1 · P2PKH0.00184797 BCHbitcoincash:qz23se59qv09xvwlh42wuqyv582xzduxeqsulygaykbitcoincash:qz23se59…sulygaykspent in 672c0c14b02f3e0555f4fd29f35e552f847924290dedc2efdbdee9783a446dc3:456spent in 672c0c14b0…783a446dc3:456Output 2 · P2PKH0.01001136 BCHbitcoincash:qqwlw423p34dw0qg6jn0f4nlmh7s4vwju539pyfzqrbitcoincash:qqwlw423…39pyfzqrspent in dffddde4a95734c0d13caa100e86d6741de9b6fab610f972fa7f2d4c8f5198a4:196spent in dffddde4a9…4c8f5198a4:196Output 3 · P2PKH0.37369461 BCHbitcoincash:qptvdydwcnezmzqsspjmx2y0wq94fn00psczah0xaabitcoincash:qptvdydw…czah0xaaspent in f215bf34021e39490c308d54ad0a8d80ffabdc43fbb844f632050db5cdc792c0:0spent in f215bf3402…b5cdc792c0:0Output 4 · P2PKH0.01866516 BCHbitcoincash:qzne770mz03399cetwn5f6c4y306484lncufcy23tkbitcoincash:qzne770m…ufcy23tkspent in d59da055955cf6ada4a4f568f96ef9218308e1e8d39d2d518bb19b80e1d119c4:17spent in d59da05595…80e1d119c4:17Output 5 · P2PKH0.00231512 BCHbitcoincash:qrehekskux9cnf9wg2f37q2wsasv4raywvsmz5xnv9bitcoincash:qreheksk…smz5xnv9spent in d12e3c51264c0ec7c9d408564c7ad4bdc09ca6fc4532707b339cd6790988684e:0spent in d12e3c5126…790988684e:0Output 6 · P2PKH0.16628267 BCHbitcoincash:qpawvs32f5ap9xp9hkajhg8xtr5n5dzqwvt8qvw0elbitcoincash:qpawvs32…t8qvw0elspent in 034bfcc2270157e29b6e066206af52c5a2d626b6b419fb01fca976acf3924f7d:0spent in 034bfcc227…acf3924f7d:0Output 7 · P2SH0.00065440 BCHbitcoincash:pq2a3tcrpxafa22vpls9sutex6pn5xj34vfsyvwvt4bitcoincash:pq2a3tcr…fsyvwvt4spent in 5c7c8cc5e13ce514c95fcbcf8d973c8e54564b3661895ce1c46da86bea0874ae:1spent in 5c7c8cc5e1…6bea0874ae:1Miner fee · ribbon widened for visibility14,420 sat · 0.00014420 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 0.05628000 BCH; Input 1 0.50838001 BCH; Input 2 0.00984651 BCH; to Output 0 · P2SH 0.00089103 BCH; Output 1 · P2PKH 0.00184797 BCH; Output 2 · P2PKH 0.01001136 BCH; Output 3 · P2PKH 0.37369461 BCH; Output 4 · P2PKH 0.01866516 BCH; Output 5 · P2PKH 0.00231512 BCH; Output 6 · P2PKH 0.16628267 BCH; Output 7 · P2SH 0.00065440 BCH; miner fee 14,420 sat.bitcoincash:qqz7p3ev782u7vhdjh2lajujs08wrgm6hyar2h3tcwin 0bitcoincash:qqp27jekenv75vcw4zd6ydmyp9c363x86ukv8jf6n3in 1bitcoincash:qqq483dmyyxtmwlhqw4u9kt34nqjlp027ychywj3k3in 2bitcoincash:pp5kdy7k22uxluxla6n23mh753shjqw7evszfvvp8xout 0bitcoincash:qz23se59qv09xvwlh42wuqyv582xzduxeqsulygaykout 1bitcoincash:qqwlw423p34dw0qg6jn0f4nlmh7s4vwju539pyfzqrout 2bitcoincash:qptvdydwcnezmzqsspjmx2y0wq94fn00psczah0xaaout 3Outputs 4–7 (4 more)+4fee

0.57450652 BCH in from 3 inputs, 0.57436232 BCH out to 8 outputs, 14,420 sat to the miner.

Settlement check

Input total

0.57450652

BCH, 3 inputs

Output total

0.57436232

BCH, 8 outputs

Miner fee

14,420 sat

0.00014420 BCH, inputs minus outputs

Fee rate

20.06 sat/B

fee ÷ size

Size

719 B

version 1, locktime 414,425

CashTokens

None

no token prefix on any output

Balances: 0.57450652 BCH in = 0.57436232 BCH out + 14,420 sat fee.

Inputs3 · 0.57450652 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqz7p3ev…ar2h3tcwSpends 50489dffaf…313d5a01ac:1P2PKH0.05628000 BCH
Scripts

Previous output50489dffafc4455de98ffc4e580026ac78b2e7779db03622d99f04313d5a01ac:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022039183759520a711589a9281ecebde73a4b8e7d9e43ec6ca0440c8ab314da4f1802206076b238a1b5ccea4fb77869625267e77ac466087caa4b003b4cc8c765dc086701>
<0x028eed392c479fc65f32a41d72c47272e493639151e3082be343798f69bcd2a4a7>
473044022039183759520a711589a9281ecebde73a4b8e7d9e43ec6ca0440c8ab314da4f1802206076b238a1b5ccea4fb77869625267e77ac466087caa4b003b4cc8c765dc08670121028eed392c479fc65f32a41d72c47272e493639151e3082be343798f69bcd2a4a7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x05e0c72cf1d5cf32ed95d5fecb9283cee1a37ab9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405e0c72cf1d5cf32ed95d5fecb9283cee1a37ab988ac
1qqp27jek…kv8jf6n3Spends 8d036edf7d…5f2ad6f53c:8P2PKH0.50838001 BCH
Scripts

Previous output8d036edf7d042549fd37abb896337eebb1b6ea73c798e0c4f691155f2ad6f53c:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206569082168aed23aa99c5ff336e8e5a2e716255dfc8bec2d3bb02e359636463e02207e843b5d7057e1a963bb209b3836f0f907c3886bbb0e47e21d7cb1711aefef0b01>
<0x036ab5b8b006facd2b21988dc91db3b14fe7eb23c45bc54f9b3f028d5958d3eb43>
47304402206569082168aed23aa99c5ff336e8e5a2e716255dfc8bec2d3bb02e359636463e02207e843b5d7057e1a963bb209b3836f0f907c3886bbb0e47e21d7cb1711aefef0b0121036ab5b8b006facd2b21988dc91db3b14fe7eb23c45bc54f9b3f028d5958d3eb43

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02af4b36ccd9ea330ea89ba2376409711d44c7d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402af4b36ccd9ea330ea89ba2376409711d44c7d788ac
2qqq483dm…chywj3k3Spends f5745dfbc1…fd6e3bb3a5:0P2PKH0.00984651 BCH
Scripts

Previous outputf5745dfbc1da8c6f0a9a44369c4689c72bb453d3ca4d54af2ad95efd6e3bb3a5:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204fb36ab7c9bfc1bc3e318b15d2c78e3fe7ca32d4ec407ce310653d6b59cd72ab022041827276a4fedf42ecf872809892116bd3374fc52d514963578513b84784777501>
<0x020c98ba0d7917c4cdfa9070f666a44a6cf891819416c099bc74de63ab76ff2582>
47304402204fb36ab7c9bfc1bc3e318b15d2c78e3fe7ca32d4ec407ce310653d6b59cd72ab022041827276a4fedf42ecf872809892116bd3374fc52d514963578513b8478477750121020c98ba0d7917c4cdfa9070f666a44a6cf891819416c099bc74de63ab76ff2582

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0153c5bb210cbdbbf703abc2d971acc12f85eaf1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140153c5bb210cbdbbf703abc2d971acc12f85eaf188ac

Outputs8 · 0.57436232 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pp5kdy7k…szfvvp8x
P2SH
spent in 7c0634cc4d…a6464e5352:20.00089103 BCH
Scripts

Spent by7c0634cc4d0ed0ae72235228906a1e4dae3d02890c2587f32e642da6464e5352 input #2 in block 414,432

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

Locking script bytes · 23 bytes

OP_HASH160
<0x696693d652b86ff0dfeea6a8eefea4617901decb>
OP_EQUAL
a914696693d652b86ff0dfeea6a8eefea4617901decb87
1qz23se59…sulygayk
P2PKH
spent in 672c0c14b0…783a446dc3:4560.00184797 BCH
Scripts

Spent by672c0c14b02f3e0555f4fd29f35e552f847924290dedc2efdbdee9783a446dc3 input #456 in block 414,505

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95186685031e5331dfbd54ee008ca1d4613786c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495186685031e5331dfbd54ee008ca1d4613786c888ac
2qqwlw423…39pyfzqr
P2PKH
spent in dffddde4a9…4c8f5198a4:1960.01001136 BCH
Scripts

Spent bydffddde4a95734c0d13caa100e86d6741de9b6fab610f972fa7f2d4c8f5198a4 input #196 in block 414,448

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1df755510c6ad73c08d4a6f4d67fddfd0ab1d2e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141df755510c6ad73c08d4a6f4d67fddfd0ab1d2e588ac
3qptvdydw…czah0xaa
P2PKH
spent in f215bf3402…b5cdc792c0:00.37369461 BCH
Scripts

Spent byf215bf34021e39490c308d54ad0a8d80ffabdc43fbb844f632050db5cdc792c0 input #0 in block 414,432

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56c691aec4f22d88108065b3288f700b54cdef0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456c691aec4f22d88108065b3288f700b54cdef0c88ac
4qzne770m…ufcy23tk
P2PKH
spent in d59da05595…80e1d119c4:170.01866516 BCH
Scripts

Spent byd59da055955cf6ada4a4f568f96ef9218308e1e8d39d2d518bb19b80e1d119c4 input #17 in block 414,430

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa79f79fb13e31297195ba744eb15245faa9ebf9e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a79f79fb13e31297195ba744eb15245faa9ebf9e88ac
5qreheksk…smz5xnv9
P2PKH
spent in d12e3c5126…790988684e:00.00231512 BCH
Scripts

Spent byd12e3c51264c0ec7c9d408564c7ad4bdc09ca6fc4532707b339cd6790988684e input #0 in block 414,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf37cda16e18b89a4ae42931f014e8760ca8fa473>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f37cda16e18b89a4ae42931f014e8760ca8fa47388ac
6qpawvs32…t8qvw0el
P2PKH
spent in 034bfcc227…acf3924f7d:00.16628267 BCH
Scripts

Spent by034bfcc2270157e29b6e066206af52c5a2d626b6b419fb01fca976acf3924f7d input #0 in block 414,509

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ae6422a4d3a129825bdbb2ba0e658e93a344073>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ae6422a4d3a129825bdbb2ba0e658e93a34407388ac
7pq2a3tcr…fsyvwvt4
P2SH
spent in 5c7c8cc5e1…6bea0874ae:10.00065440 BCH
Scripts

Spent by5c7c8cc5e13ce514c95fcbcf8d973c8e54564b3661895ce1c46da86bea0874ae input #1 in block 414,445

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

Locking script bytes · 23 bytes

OP_HASH160
<0x15d8af0309ba9ea94c0fe058717936833a1a51ab>
OP_EQUAL
a91415d8af0309ba9ea94c0fe058717936833a1a51ab87
Position in block 414,426Open the block

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Block height
414,426
Byte offset in block
853,345
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,426's header. Check it offline against that header.

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

Raw transaction719 bytes

0100000003ac015a3d31049fd92236b09d77e7b278ac2600584efc8fe95d45c4afff9d4850010000006a473044022039183759520a711589a9281ecebde73a4b8e7d9e43ec6ca0440c8ab314da4f1802206076b238a1b5ccea4fb77869625267e77ac466087caa4b003b4cc8c765dc08670121028eed392c479fc65f32a41d72c47272e493639151e3082be343798f69bcd2a4a7feffffff3cf5…17a91415d8af0309ba9ea94c0fe058717936833a1a51ab87d9520600
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 · 0.57450652 BCH
Show scenario JSON
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