Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

381fbbce2de13fc05c8dd61ba3a15a4f3cbea60985a66ce2c19dc0d3edcf3e30

Status

Confirmed560,510 confirmations

Included in

block 414,529 · 2016-06-02 21:06:39 UTC · 10 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 7 outputs and the miner feeInput 0 1.19885961 BCH; Input 1 1.62790208 BCH; Input 2 1.00000000 BCH; Input 3 1.01398687 BCH; Input 4 1.19885961 BCH; to Output 0 · P2PKH 1.19774444 BCH; Output 1 · P2PKH 1.19774444 BCH; Output 2 · P2PKH 0.81627243 BCH; Output 3 · P2PKH 1.19774444 BCH; Output 4 · P2PKH 0.43018386 BCH; Output 5 · P2PKH 1.19774444 BCH; Output 6 · P2PKH 0.00111536 BCH; miner fee 105,876 sat.19.8% of input value19.8%13.5%19.8%19.8%Input 01.19885961 BCHbitcoincash:qpc9lylv…tlet6emte4d251716d96…6ebeef9cfebf:1Input 11.62790208 BCHbitcoincash:qrhx4e5y…lsphqszg3e1056947cb5…a2ce125eec7c:1Input 21.00000000 BCHbitcoincash:qzvtecf3…5h04y3gc9041b178ca41…c8bef63b2e9f:3Input 31.01398687 BCHbitcoincash:qpsgpmad…rcpdq45w1dd192b6919d…92b14298ee95:2Input 41.19885961 BCHbitcoincash:qrquyvny…w4tl9nyfe4d251716d96…6ebeef9cfebf:5Output 0 · P2PKH1.19774444 BCHbitcoincash:qznkg6wn…6r28627espentOutput 1 · P2PKH1.19774444 BCHbitcoincash:qrdlzd6r…fr83nw74spentOutput 2 · P2PKH0.81627243 BCHbitcoincash:qrp6f0n3…jrwyst4xspentOutput 3 · P2PKH1.19774444 BCHbitcoincash:qp5k8570…nsv9kaq2spentOutput 4 · P2PKH0.43018386 BCHbitcoincash:qzkjmlu3…c4ch557fspentOutput 5 · P2PKH1.19774444 BCHbitcoincash:qz3y2zxs…qze48dgsspentOutput 6 · P2PKH0.00111536 BCHbitcoincash:qr82gcew…kvlx37yespentMiner fee · ribbon widened for visibility105,876 sat · 0.00105876 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 1.19885961 BCH; Input 1 1.62790208 BCH; Input 2 1.00000000 BCH; Input 3 1.01398687 BCH; Input 4 1.19885961 BCH; to Output 0 · P2PKH 1.19774444 BCH; Output 1 · P2PKH 1.19774444 BCH; Output 2 · P2PKH 0.81627243 BCH; Output 3 · P2PKH 1.19774444 BCH; Output 4 · P2PKH 0.43018386 BCH; Output 5 · P2PKH 1.19774444 BCH; Output 6 · P2PKH 0.00111536 BCH; miner fee 105,876 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+3fee

6.03960817 BCH in from 5 inputs, 6.03854941 BCH out to 7 outputs, 105,876 sat to the miner.

Settlement check

Input total

6.03960817

BCH, 5 inputs

Output total

6.03854941

BCH, 7 outputs

Miner fee

105,876 sat

0.00105876 BCH, inputs minus outputs

Fee rate

107.49 sat/B

fee ÷ size

Size

985 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.03960817 BCH in = 6.03854941 BCH out + 105,876 sat fee.

Inputs5 · 6.03960817 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpc9lylv…tlet6emtSpends e4d251716d…beef9cfebf:1P2PKH1.19885961 BCH
Scripts

Previous outpute4d251716d964ffb3e889ff1f200c8b51a4ced748ef5e89c5b1d6ebeef9cfebf:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022058030af415a8a294eea448ea93179f77b23027fc639abf89f2c2afce45904eef02204ffe38e3dd5f0d5270bda270ef89979c8594bca345c09e8c0ade33d2fa36581f01>
<0x0356c3620f4b07b43365706ee89059d227da16268a55b86e1c5bc208f7553f2ec1>
473044022058030af415a8a294eea448ea93179f77b23027fc639abf89f2c2afce45904eef02204ffe38e3dd5f0d5270bda270ef89979c8594bca345c09e8c0ade33d2fa36581f01210356c3620f4b07b43365706ee89059d227da16268a55b86e1c5bc208f7553f2ec1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x705f93ecdd542f072c21476e1be5bbdf8932322d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914705f93ecdd542f072c21476e1be5bbdf8932322d88ac
1qrhx4e5y…lsphqszgSpends 3e1056947c…ce125eec7c:1P2PKH1.62790208 BCH
Scripts

Previous output3e1056947cb504f551dedf3e43c1747424d00d5979aee65c5f29a2ce125eec7c:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202842151cb43a9cb28eefad111409d8327d88462a6fbc9f4e1e99fe0a8e3075b402204a7235b1516aefbd25308b39af0e217df6a989170d7bb2d30470e6267e79e7f601>
<0x02f44e8bc26300d9ea1cb4835c68101d94589bdc825d4be62eeda30043cebd18a8>
47304402202842151cb43a9cb28eefad111409d8327d88462a6fbc9f4e1e99fe0a8e3075b402204a7235b1516aefbd25308b39af0e217df6a989170d7bb2d30470e6267e79e7f6012102f44e8bc26300d9ea1cb4835c68101d94589bdc825d4be62eeda30043cebd18a8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xee6ae684fb3bb1a556f9a9c305a1e8a7d3447a22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee6ae684fb3bb1a556f9a9c305a1e8a7d3447a2288ac
2qzvtecf3…5h04y3gcSpends 9041b178ca…bef63b2e9f:3P2PKH1.00000000 BCH
Scripts

Previous output9041b178ca41575a491d2fefcf1ad0e10def8362a4ca215925e7c8bef63b2e9f:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c07f4ffbf31ae6bbb0c39d0e21f20a95c9c222d5025168763438a227149811a3022057b97b144f7e2949a43b50ce822dcd0bb589657839ec677d1964835d48218c1101>
<0x03f15b8b9d5fb24a1c498925aea890178b93b86512d74da7779a3947c0c2eb118f>
483045022100c07f4ffbf31ae6bbb0c39d0e21f20a95c9c222d5025168763438a227149811a3022057b97b144f7e2949a43b50ce822dcd0bb589657839ec677d1964835d48218c11012103f15b8b9d5fb24a1c498925aea890178b93b86512d74da7779a3947c0c2eb118f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x98bce1311fcb74c6cae326cc90f12d2827eb06b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498bce1311fcb74c6cae326cc90f12d2827eb06b088ac
3qpsgpmad…rcpdq45wSpends 1dd192b691…b14298ee95:2P2PKH1.01398687 BCH
Scripts

Previous output1dd192b6919d346d5a825eb51bc0afb9075227ed874837dbd22f92b14298ee95:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220759722f6114f7ac20c59799c2d22e142b50ad3800f596fbbc6651c3ec2b2d2a902206dfce3272265a15e84b41ddc97e8df7a696efa7aac142a67df239c0743da17e601>
<0x0388c9c99dcd664d2f7b4c76be5591f134633742fb291d49e653c9e5ecc54dd110>
4730440220759722f6114f7ac20c59799c2d22e142b50ad3800f596fbbc6651c3ec2b2d2a902206dfce3272265a15e84b41ddc97e8df7a696efa7aac142a67df239c0743da17e601210388c9c99dcd664d2f7b4c76be5591f134633742fb291d49e653c9e5ecc54dd110

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6080efad941c6ceaf24ca6e699960bd795462529>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146080efad941c6ceaf24ca6e699960bd79546252988ac
4qrquyvny…w4tl9nyfSpends e4d251716d…beef9cfebf:5P2PKH1.19885961 BCH
Scripts

Previous outpute4d251716d964ffb3e889ff1f200c8b51a4ced748ef5e89c5b1d6ebeef9cfebf:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009b2bdc09009b74a08cf2678dd4ce9bd6ea12782a68d4822882239b6e82a029600220323c2493ba1d074ffb79c1f7a669e02658180133aec1b9d78656def15ea94e9d01>
<0x0288981daee28a0f13f87cc2898e945ef14f1c4d50e81324009bd9912256a43d02>
4830450221009b2bdc09009b74a08cf2678dd4ce9bd6ea12782a68d4822882239b6e82a029600220323c2493ba1d074ffb79c1f7a669e02658180133aec1b9d78656def15ea94e9d01210288981daee28a0f13f87cc2898e945ef14f1c4d50e81324009bd9912256a43d02

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc1c23264ebbeb3d7b9e5de5fed5a333c001c0770>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1c23264ebbeb3d7b9e5de5fed5a333c001c077088ac

Outputs7 · 6.03854941 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qznkg6wn…6r28627e
P2PKH
Spent1.19774444 BCH
Scripts

Spent by1a9216464016b6f85a4ff657451977e534b1ba04d38c0090f4d0d171aecf339f input #7 in block 414,632

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa76469d378301a0089db8fcb62f3fc257b8e9034>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a76469d378301a0089db8fcb62f3fc257b8e903488ac
1qrdlzd6r…fr83nw74
P2PKH
Spent1.19774444 BCH
Scripts

Spent by64548d0ebee53facb22fcb06e747043334fccaa08d180ebb15670754613f59f3 input #5 in block 414,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdbf137438d93c44f4c6d3ee063573924128cfc7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbf137438d93c44f4c6d3ee063573924128cfc7a88ac
2qrp6f0n3…jrwyst4x
P2PKH
Spent0.81627243 BCH
Scripts

Spent by7abfd5b0188eb4449cc2568d4a815e689d753280cbb0a7768c0dce55062e5c7f input #3 in block 415,122

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3a4be7168889c180d85eca9aeaaddbf61fb2a2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3a4be7168889c180d85eca9aeaaddbf61fb2a2c88ac
3qp5k8570…nsv9kaq2
P2PKH
Spent1.19774444 BCH
Scripts

Spent bycd49cfc8d43683b9b42eb0de39eb3143f1ab1632fb6ee55a330db66144f57ad7 input #5 in block 414,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6963d3cfd514df7247e0405d51a01583560da7c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146963d3cfd514df7247e0405d51a01583560da7c088ac
4qzkjmlu3…c4ch557f
P2PKH
Spent0.43018386 BCH
Scripts

Spent by4b838a3ef1b22be6f8934faa4a9e47c533469819d2b5b44db82954a576dc8813 input #8 in block 414,623

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad2dff91a880c49cff61cf389160ead497b37a06>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad2dff91a880c49cff61cf389160ead497b37a0688ac
5qz3y2zxs…qze48dgs
P2PKH
Spent1.19774444 BCH
Scripts

Spent byb929eaa9cf3fa9bd29efbc3cbbb10597034971167bab1d1ddb1f178fff439510 input #0 in block 414,573

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa24508d0d3a2f6544ee059728403c152d686e2e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a24508d0d3a2f6544ee059728403c152d686e2e388ac
6qr82gcew…kvlx37ye
P2PKH
Spent0.00111536 BCH
Scripts

Spent byb55ac78352d640670edf6b5b38d1c57508f79045b6b161614b0adacfe4013d49 input #3 in block 415,921

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcea4632edd7bc5a49fc2bb4f81e472b6c724236c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cea4632edd7bc5a49fc2bb4f81e472b6c724236c88ac
Position in block 414,529Open the block

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Block height
414,529
Byte offset in block
52,750
Block hash
000000000000000002c2727d1a744f41663943f9a8d1ff40492f70a145417482
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,529'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 transaction985 bytes

0100000005bffe9cefbe6e1d5b9ce8f58e74ed4c1ab5c800f2f19f883efb4f966d7151d2e4010000006a473044022058030af415a8a294eea448ea93179f77b23027fc639abf89f2c2afce45904eef02204ffe38e3dd5f0d5270bda270ef89979c8594bca345c09e8c0ade33d2fa36581f01210356c3620f4b07b43365706ee89059d227da16268a55b86e1c5bc208f7553f2ec1ffffffff7cec…a914cea4632edd7bc5a49fc2bb4f81e472b6c724236c88ac00000000
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 · 6.03960817 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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