Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

1fda52dd8fed27762f2cdca77d5fe7c7bdd67c3b60788f4e19619cf650a4c2c3

Status

Confirmed503,365 confirmations

Included in

block 471,564 · 2017-06-16 16:09:08 UTC · 9 yr 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: 5 inputs to 11 outputs and the miner feeInput 0 0.15358970 BCH; Input 1 0.69990000 BCH; Input 2 0.00072500 BCH; Input 3 0.28800715 BCH; Input 4 0.02993100 BCH; to Output 0 · P2PKH 0.03000000 BCH; Output 1 · P2PKH 0.01512380 BCH; Output 2 · P2PKH 0.00281865 BCH; Output 3 · P2PKH 0.04045143 BCH; Output 4 · P2PKH 0.02405000 BCH; Output 5 · P2PKH 0.01000994 BCH; Output 6 · P2PKH 1.00200000 BCH; Output 7 · P2PKH 0.01744444 BCH; Output 8 · P2PKH 0.01210807 BCH; Output 9 · P2PKH 0.00256523 BCH; Output 10 · P2PKH 0.01200197 BCH; miner fee 357,932 sat.85.5%Input 00.15358970 BCHbitcoincash:qps6zycc…q8w674mhf5d7c81dd8db…e34b662f6477:32Input 10.69990000 BCHbitcoincash:qzf6nqdx…ge55tws0d1f0fe862d71…b0f473079cbc:32Input 20.00072500 BCHbitcoincash:qpw70ul4…zrm8rl5j131169b81727…da31ea8a8317:0Input 30.28800715 BCHbitcoincash:qzqxesnf…dlxvdu967cf34a454d10…4b57ab2aec4d:0Input 40.02993100 BCHbitcoincash:qzcjmzsd…cnaeacyq7cf803728446…0ee8003632d5:0Output 0 · P2PKH0.03000000 BCHbitcoincash:qzxslcxt…23deupsyspentOutput 1 · P2PKH0.01512380 BCHbitcoincash:qpc6kh6w…3kmca8j5spentOutput 2 · P2PKH0.00281865 BCHbitcoincash:qqekadzk…7lhmamn9spentOutput 3 · P2PKH0.04045143 BCHbitcoincash:qrkavrtx…kta3na06spentOutput 4 · P2PKH0.02405000 BCHbitcoincash:qpfk7dmu…4hwccpwdspentOutput 5 · P2PKH0.01000994 BCHbitcoincash:qpd6htcu…jmrh5d0nspentOutput 6 · P2PKH1.00200000 BCHbitcoincash:qrfnc0rc…86ssg5j6spentOutputs 7–10 (4 more)0.04411971 BCHsummed into one ribbonMiner fee · ribbon widened for visibility357,932 sat · 0.00357932 BCH
Value flow: 5 inputs to 11 outputs and the miner feeInput 0 0.15358970 BCH; Input 1 0.69990000 BCH; Input 2 0.00072500 BCH; Input 3 0.28800715 BCH; Input 4 0.02993100 BCH; to Output 0 · P2PKH 0.03000000 BCH; Output 1 · P2PKH 0.01512380 BCH; Output 2 · P2PKH 0.00281865 BCH; Output 3 · P2PKH 0.04045143 BCH; Output 4 · P2PKH 0.02405000 BCH; Output 5 · P2PKH 0.01000994 BCH; Output 6 · P2PKH 1.00200000 BCH; Output 7 · P2PKH 0.01744444 BCH; Output 8 · P2PKH 0.01210807 BCH; Output 9 · P2PKH 0.00256523 BCH; Output 10 · P2PKH 0.01200197 BCH; miner fee 357,932 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+7fee

1.17215285 BCH in from 5 inputs, 1.16857353 BCH out to 11 outputs, 357,932 sat to the miner.

Settlement check

Input total

1.17215285

BCH, 5 inputs

Output total

1.16857353

BCH, 11 outputs

Miner fee

357,932 sat

0.00357932 BCH, inputs minus outputs

Fee rate

319.01 sat/B

fee ÷ size

Size

1,122 B

version 1, locktime 471,563

CashTokens

None

no token prefix on any output

Balances: 1.17215285 BCH in = 1.16857353 BCH out + 357,932 sat fee.

Inputs5 · 1.17215285 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qps6zycc…q8w674mhSpends f5d7c81dd8…4b662f6477:32P2PKH0.15358970 BCH
Scripts

Previous outputf5d7c81dd8db2923f39161c2f41da1181c0e6346604366fd545ce34b662f6477:32

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d0bf2c8c6c99f130037638761058b8d3307d8cbab8be594fb54211efff3c24ff022025598ff49f9520cd67f8bb1f7ab311f8b7551a1c70adb03944cfd09334ca104b01>
<0x0257831a6fb800f56d90b0c68fb279f09452252932c28f10cceda2037ca157d737>
483045022100d0bf2c8c6c99f130037638761058b8d3307d8cbab8be594fb54211efff3c24ff022025598ff49f9520cd67f8bb1f7ab311f8b7551a1c70adb03944cfd09334ca104b01210257831a6fb800f56d90b0c68fb279f09452252932c28f10cceda2037ca157d737

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x61a11318d04f14d9f4d68daa8d17250945c57e96>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461a11318d04f14d9f4d68daa8d17250945c57e9688ac
1qzf6nqdx…ge55tws0Spends d1f0fe862d…f473079cbc:32P2PKH0.69990000 BCH
Scripts

Previous outputd1f0fe862d717a86acf37c3de0df638e872a5c043def38e00810b0f473079cbc:32

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dae4837e738346fa31dca051ce6d2e0169651c36b39bd1d7bf454d478c0672e9022076107f3446ef998a2e95afa069a02b157597af4fce7de829596c57ec8c47867401>
<0x036cc236a0a9eb44ee109352336ed4d0beee992fce8be726c53401cef8e21797c7>
483045022100dae4837e738346fa31dca051ce6d2e0169651c36b39bd1d7bf454d478c0672e9022076107f3446ef998a2e95afa069a02b157597af4fce7de829596c57ec8c4786740121036cc236a0a9eb44ee109352336ed4d0beee992fce8be726c53401cef8e21797c7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x93a981a6e30b06b871ed37be71a5406fbc907fec>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493a981a6e30b06b871ed37be71a5406fbc907fec88ac
2qpw70ul4…zrm8rl5jSpends 131169b817…31ea8a8317:0P2PKH0.00072500 BCH
Scripts

Previous output131169b817270604a6ac07dcb81d86849258e74a0dab6c7eb740da31ea8a8317:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220619ff327ccf2415b94f603d268c27f1b296aed2fdf61e4227554aa66f4b48d3002200a268bec1435f14b8af54607cd4459731bd1cfa9ae76e813a01686308eb65e3901>
<0x02fc92379c993ab108c71a493230f284163860b2ef2244a26a9ce4087a4d3f68bb>
4730440220619ff327ccf2415b94f603d268c27f1b296aed2fdf61e4227554aa66f4b48d3002200a268bec1435f14b8af54607cd4459731bd1cfa9ae76e813a01686308eb65e39012102fc92379c993ab108c71a493230f284163860b2ef2244a26a9ce4087a4d3f68bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5de7f3f56da8404a378faa904b4caeab2c68238c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145de7f3f56da8404a378faa904b4caeab2c68238c88ac
3qzqxesnf…dlxvdu96Spends 7cf34a454d…57ab2aec4d:0P2PKH0.28800715 BCH
Scripts

Previous output7cf34a454d10e6c8ca15ab1c560650cdb60a8ef4b6226c952e7b4b57ab2aec4d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022045d0e532f17c9345dd1f897f272b2baa9798c2c5659035d8eed00d967d3156ce02204fdaab1108df70837b1597c778a2eaaf9d3d59732a1411438e85cb5c8b86ef6501>
<0x027c46b51cf7b7908de37ca5d782702c286895a1ae5b6d9bea6965c09759f82967>
473044022045d0e532f17c9345dd1f897f272b2baa9798c2c5659035d8eed00d967d3156ce02204fdaab1108df70837b1597c778a2eaaf9d3d59732a1411438e85cb5c8b86ef650121027c46b51cf7b7908de37ca5d782702c286895a1ae5b6d9bea6965c09759f82967

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x806cc269ddda4990df9cf17e1e936c0642f278ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914806cc269ddda4990df9cf17e1e936c0642f278ad88ac
4qzcjmzsd…cnaeacyqSpends 7cf8037284…e8003632d5:0P2PKH0.02993100 BCH
Scripts

Previous output7cf8037284462a979a37b4d4efc5817decc5e30fef1a9beb5d240ee8003632d5:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a4ed0c67b2b476f8d532a9efaf4f85d4487cef7d40f2cc1af82e0e33d8e3c7b6022040aa6a087567340d02b77a3078a683ed5bc2637b2263fbb7cc2d53cf8c37558e01>
<0x02c2d9cc3e229bfaf6857d3e34eb36b5d81c16cbdb4b3d541b9a0f119f7473c005>
483045022100a4ed0c67b2b476f8d532a9efaf4f85d4487cef7d40f2cc1af82e0e33d8e3c7b6022040aa6a087567340d02b77a3078a683ed5bc2637b2263fbb7cc2d53cf8c37558e012102c2d9cc3e229bfaf6857d3e34eb36b5d81c16cbdb4b3d541b9a0f119f7473c005

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb12d8a0d38c09161f7ba91fac7bccb76a7ce1b05>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b12d8a0d38c09161f7ba91fac7bccb76a7ce1b0588ac

Outputs11 · 1.16857353 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzxslcxt…23deupsy
P2PKH
Spent0.03000000 BCH
Scripts

Spent byd720ed33ab2058fde1c8e010efbc71b88fa9c81a066e959e3d4cf28b8a48fd6f input #73 in block 471,687

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d0fe0cb7f2c62bcfbf88902380ec69e838acf3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d0fe0cb7f2c62bcfbf88902380ec69e838acf3e88ac
1qpc6kh6w…3kmca8j5
P2PKH
Spent0.01512380 BCH
Scripts

Spent bye5419a1453279f47a868adf9c2bf31b30f59ba60038fafc4ef76b0fa9947a113 input #36 in block 472,096

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71ab5f4e6724262f98f89484e25827b29d172ab1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471ab5f4e6724262f98f89484e25827b29d172ab188ac
2qqekadzk…7lhmamn9
P2PKH
Spent0.00281865 BCH
Scripts

Spent byd6838a2bb4d3d9d032c230f8ab196cdbd9a1ec17dd07240d21e5bb0ef821df55 input #398 in block 476,085

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x336eb456397ae9282df16f2f3d158e177babdcb5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914336eb456397ae9282df16f2f3d158e177babdcb588ac
3qrkavrtx…kta3na06
P2PKH
Spent0.04045143 BCH
Scripts

Spent by88aa607371620621acba4bd30ca85b971d7b476174054c49620be023be3bca56 input #25 in block 471,570

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xedd60d66b4a6b9e31460ccdcedaed2eff59fdeac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edd60d66b4a6b9e31460ccdcedaed2eff59fdeac88ac
4qpfk7dmu…4hwccpwd
P2PKH
Spent0.02405000 BCH
Scripts

Spent byfd09b79ae7984d987e00aec71b9f41f3572ef6abb4b31d8717cb065a8834fa56 input #45 in block 471,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x536f377cc0bcb2c583cb9bc4e8853f233af2b57a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914536f377cc0bcb2c583cb9bc4e8853f233af2b57a88ac
5qpd6htcu…jmrh5d0n
P2PKH
Spent0.01000994 BCH
Scripts

Spent by95b949303f7cccccf2a98ba9aa30828b4633d98e4d3cac49f5a052dada51fbc8 input #16 in block 472,660

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5babaf1c8337df232de6cca3a81e95ff047eca3a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145babaf1c8337df232de6cca3a81e95ff047eca3a88ac
6qrfnc0rc…86ssg5j6
P2PKH
Spent1.00200000 BCH
Scripts

Spent by60d5b963ba5ee740716fc73972cec843f674d9728f3edf148cb1a77598103836 input #72 in block 471,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd33c3c787bf8523602360e5fd9f57e01653b4859>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d33c3c787bf8523602360e5fd9f57e01653b485988ac
7qrpy7ged…ry2fhpfs
P2PKH
Spent0.01744444 BCH
Scripts

Spent by8e25eadb826a0314b40bd92a38932bdad97ecbdb7d09ded9a75587dc2880588b input #10 in block 472,031

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc24f232d2ee3a04ade5e5a83dcb84825c0bbf040>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c24f232d2ee3a04ade5e5a83dcb84825c0bbf04088ac
8qqf80h4a…zs95dwez
P2PKH
Spent0.01210807 BCH
Scripts

Spent by104efa1e32f091d059ba4002a5e77d03d25dba2c00cbd39ec481fb991977c6d4 input #183 in block 472,318

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1277debd0f6d8ba2120e0d0f96ebd6eda9e76abb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141277debd0f6d8ba2120e0d0f96ebd6eda9e76abb88ac
9qzmxra0h…gpae8h0n
P2PKH
Spent0.00256523 BCH
Scripts

Spent by688cbde811a94be56dd87497ba042a3af6c53e9a90e90e55341757d6505cceb5 input #1 in block 471,579

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb661f5f79895fe2766c5773f93db38956b5f3f4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b661f5f79895fe2766c5773f93db38956b5f3f4b88ac
10qp0jlnnk…l4h596lm
P2PKH
Spent0.01200197 BCH
Scripts

Spent by06327048a9370b976d829aecc1086ee35a84f5832f199e00b885c1b48d02a967 input #192 in block 472,319

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f2fce76705edebb204cb1b8457a4dacf1b5eba3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f2fce76705edebb204cb1b8457a4dacf1b5eba388ac
Position in block 471,564Open the block

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Block height
471,564
Byte offset in block
640,912
Block hash
0000000000000000009a5b3fc7ac517f8a275be73f4492adb0cb88943f5c1b9e
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,564's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,122 bytes

010000000577642f664be35c54fd66436046630e1c18a11df4c26191f32329dbd81dc8d7f5200000006b483045022100d0bf2c8c6c99f130037638761058b8d3307d8cbab8be594fb54211efff3c24ff022025598ff49f9520cd67f8bb1f7ab311f8b7551a1c70adb03944cfd09334ca104b01210257831a6fb800f56d90b0c68fb279f09452252932c28f10cceda2037ca157d737feffffffbc…a9145f2fce76705edebb204cb1b8457a4dacf1b5eba388ac0b320700
Show full hex
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
Download HEX encoded txDownload binary tx

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
5 · 1.17215285 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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