Mainnet

Confirmed transaction

5402d5560a7a1d65abbc581cf78a7ec2cb0ee04285f1e14eae5fa9d2e06e447e

Status

Confirmed670,197 confirmations

Included in

block 307,268 · 2014-06-22 21:31:35 UTC · 4528 d 14 h 26 min 1 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 6 outputs and the miner feeInput 0 0.12215273 BCH; Input 1 0.72905096 BCH; Input 2 0.55013333 BCH; to Output 0 · P2PKH 0.43070000 BCH; Output 1 · P2PKH 0.76081497 BCH; Output 2 · P2PKH 0.09320000 BCH; Output 3 · P2PKH 0.09990000 BCH; Output 4 · P2PKH 0.00650000 BCH; Output 5 · P2PKH 0.01012205 BCH; miner fee 10,000 sat.30.7% of input value54.3%Input 00.12215273 BCHbitcoincash:qqcuxzj56h4nt7pahnye6q2y23tsq7g76qnxjk6trlbitcoincash:qqcuxzj5…nxjk6trl1a9af5b24cca34a9ee5ceb46286246853232d2af34cc079c2ccc768ba4f78c68:11a9af5b24cca…768ba4f78c68:1Input 10.72905096 BCHbitcoincash:qrdn3083lavdp252kft6qex693x7dpa59qmduqfurqbitcoincash:qrdn3083…mduqfurq69baa5bc65553bc52bd28ab340c5dda6e259b0228a870d403aacc309a7f15578:169baa5bc6555…c309a7f15578:1Input 20.55013333 BCHbitcoincash:qr77zr32wxcuqzpap6pn5d795gdghq4l3upwwcyclrbitcoincash:qr77zr32…pwwcyclrcf4a2288ef77b772f854c27030c8308908c1e2186d309eeb870e01b39c840d5c:1cf4a2288ef77…01b39c840d5c:1Output 0 · P2PKH0.43070000 BCHbitcoincash:qqz73c33apdwdqax9czurmym26n984sx8cucdhpdaubitcoincash:qqz73c33…ucdhpdauspent in d817f7020679ecf337cc2fefd5da241b618c06f6c40343bb02945e4ff6a3e288:0spent in d817f70206…4ff6a3e288:0Output 1 · P2PKH0.76081497 BCHbitcoincash:qq2mn6ld3ypm58dkj889ypnjrlm0zu27auuw354g2zbitcoincash:qq2mn6ld…uw354g2zspent in f8a963ff09b4cf0c8d9deabdabc29973629d6f768f3cfc366e87efd24777d0cd:2spent in f8a963ff09…d24777d0cd:2Output 2 · P2PKH0.09320000 BCHbitcoincash:qq5ajx77dyzne3g6xmprw3553hhrca5n7ged6afsagbitcoincash:qq5ajx77…ed6afsagspent in 4aa1d23f6b7f0f44115d07422e7f889c41e1b3d3b98e42ad870d802be09865b7:0spent in 4aa1d23f6b…2be09865b7:0Output 3 · P2PKH0.09990000 BCHbitcoincash:qzw20u0l5me8py3w6ucqvcwfcp770wdm6qsse9eq6hbitcoincash:qzw20u0l…sse9eq6hspent in 429bd07e27e62022f78c565d93d279b5ab08df9fade9c04bd0c4f717b1842971:5spent in 429bd07e27…17b1842971:5Output 4 · P2PKH0.00650000 BCHbitcoincash:qpn8j2pta7kfet9y2h30gdmje24rxq4mwcx3lvpajabitcoincash:qpn8j2pt…x3lvpajaspent in 20613fc001aae379d194917afabeacb531ac2efe7207de7cdd650804be4a92e2:3spent in 20613fc001…04be4a92e2:3Output 5 · P2PKH0.01012205 BCHbitcoincash:qqqg97jsnh6ru4rs67k06x34gy063tugkuz6guln9vbitcoincash:qqqg97js…z6guln9vspent in 85ac760e2129a8fcb39956acda43f8c1252cf466bdda20eb16d88b144134329a:7spent in 85ac760e21…144134329a:7Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 3 inputs to 6 outputs and the miner feeInput 0 0.12215273 BCH; Input 1 0.72905096 BCH; Input 2 0.55013333 BCH; to Output 0 · P2PKH 0.43070000 BCH; Output 1 · P2PKH 0.76081497 BCH; Output 2 · P2PKH 0.09320000 BCH; Output 3 · P2PKH 0.09990000 BCH; Output 4 · P2PKH 0.00650000 BCH; Output 5 · P2PKH 0.01012205 BCH; miner fee 10,000 sat.bitcoincash:qqcuxzj56h4nt7pahnye6q2y23tsq7g76qnxjk6trlin 0bitcoincash:qrdn3083lavdp252kft6qex693x7dpa59qmduqfurqin 1bitcoincash:qr77zr32wxcuqzpap6pn5d795gdghq4l3upwwcyclrin 2bitcoincash:qqz73c33apdwdqax9czurmym26n984sx8cucdhpdauout 0bitcoincash:qq2mn6ld3ypm58dkj889ypnjrlm0zu27auuw354g2zout 1bitcoincash:qq5ajx77dyzne3g6xmprw3553hhrca5n7ged6afsagout 2bitcoincash:qzw20u0l5me8py3w6ucqvcwfcp770wdm6qsse9eq6hout 3Outputs 4–5 (2 more)+2fee

1.40133702 BCH in from 3 inputs, 1.40123702 BCH out to 6 outputs, 10,000 sat to the miner.

Settlement check

Input total

1.40133702

BCH, 3 inputs

Output total

1.40123702

BCH, 6 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

15.20 sat/B

fee ÷ size

Size

658 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.40133702 BCH in = 1.40123702 BCH out + 10,000 sat fee.

Inputs3 · 1.40133702 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqcuxzj5…nxjk6trlSpends 1a9af5b24c…8ba4f78c68:1P2PKH0.12215273 BCH
Scripts

Previous output1a9af5b24cca34a9ee5ceb46286246853232d2af34cc079c2ccc768ba4f78c68:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c5c0807ea9347c968a2e3695f95c20201f980393c1b873863c166aa15b755b220220050ba244742e6790ba9dc54cd00e4d533afc22037018b71424914f11eb6c0a1701>
<0x0280c1a36f255f53d649cb7dbeb8b30bc21742b40dcd3b757b4a891a1d24571ebc>
483045022100c5c0807ea9347c968a2e3695f95c20201f980393c1b873863c166aa15b755b220220050ba244742e6790ba9dc54cd00e4d533afc22037018b71424914f11eb6c0a1701210280c1a36f255f53d649cb7dbeb8b30bc21742b40dcd3b757b4a891a1d24571ebc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x31c30a54d5eb35f83dbcc99d0144545700791ed0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431c30a54d5eb35f83dbcc99d0144545700791ed088ac
1qrdn3083…mduqfurqSpends 69baa5bc65…09a7f15578:1P2PKH0.72905096 BCH
Scripts

Previous output69baa5bc65553bc52bd28ab340c5dda6e259b0228a870d403aacc309a7f15578:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e043510bbb7bf9127d74137cc23eb0890b3000f3f1e63183886649de33fb062402202873e660c0184ee7029be698d95dcb2ba6b5cf18c7127c7153e447a1ed145eb901>
<0x02743bc75709e3c1f99d9ee72bf85fd12ecd3108754921a4e61edd76112584c217>
483045022100e043510bbb7bf9127d74137cc23eb0890b3000f3f1e63183886649de33fb062402202873e660c0184ee7029be698d95dcb2ba6b5cf18c7127c7153e447a1ed145eb9012102743bc75709e3c1f99d9ee72bf85fd12ecd3108754921a4e61edd76112584c217

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdb38bcf1ff58d0aa8ab257a064da2c4de687b428>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db38bcf1ff58d0aa8ab257a064da2c4de687b42888ac
2qr77zr32…pwwcyclrSpends cf4a2288ef…b39c840d5c:1P2PKH0.55013333 BCH
Scripts

Previous outputcf4a2288ef77b772f854c27030c8308908c1e2186d309eeb870e01b39c840d5c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b0e313884def540c2e5b4ec1ab6fad82339700a8098e7d6f99a66988c395156f02202cef7175fec8b24d862fcdcef93a2e80cd7d856b6e53ddade9a622d97d10b69001>
<0x0388a5d176e184765b5ce64deb9d84a828dba7cf911446c43b04dbe844c107fee5>
483045022100b0e313884def540c2e5b4ec1ab6fad82339700a8098e7d6f99a66988c395156f02202cef7175fec8b24d862fcdcef93a2e80cd7d856b6e53ddade9a622d97d10b69001210388a5d176e184765b5ce64deb9d84a828dba7cf911446c43b04dbe844c107fee5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfde10e2a71b1c0083d0e833a37c5a21a8b82bf8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fde10e2a71b1c0083d0e833a37c5a21a8b82bf8f88ac

Outputs6 · 1.40123702 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqz73c33…ucdhpdau
P2PKH
spent in d817f70206…4ff6a3e288:00.43070000 BCH
Scripts

Spent byd817f7020679ecf337cc2fefd5da241b618c06f6c40343bb02945e4ff6a3e288 input #0 in block 307,389

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05e8e231e85ae683a62e05c1ec9b56a653d6063e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405e8e231e85ae683a62e05c1ec9b56a653d6063e88ac
1qq2mn6ld…uw354g2z
P2PKH
spent in f8a963ff09…d24777d0cd:20.76081497 BCH
Scripts

Spent byf8a963ff09b4cf0c8d9deabdabc29973629d6f768f3cfc366e87efd24777d0cd input #2 in block 307,282

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15b9ebed8903ba1db691ce5206721ff6f1715eef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415b9ebed8903ba1db691ce5206721ff6f1715eef88ac
2qq5ajx77…ed6afsag
P2PKH
spent in 4aa1d23f6b…2be09865b7:00.09320000 BCH
Scripts

Spent by4aa1d23f6b7f0f44115d07422e7f889c41e1b3d3b98e42ad870d802be09865b7 input #0 in block 307,619

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29d91bde69053cc51a36c23746948dee3c7693f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429d91bde69053cc51a36c23746948dee3c7693f288ac
3qzw20u0l…sse9eq6h
P2PKH
spent in 429bd07e27…17b1842971:50.09990000 BCH
Scripts

Spent by429bd07e27e62022f78c565d93d279b5ab08df9fade9c04bd0c4f717b1842971 input #5 in block 307,290

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ca7f1ffa6f270922ed7300661c9c07de7b9bbd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ca7f1ffa6f270922ed7300661c9c07de7b9bbd088ac
4qpn8j2pt…x3lvpaja
P2PKH
spent in 20613fc001…04be4a92e2:30.00650000 BCH
Scripts

Spent by20613fc001aae379d194917afabeacb531ac2efe7207de7cdd650804be4a92e2 input #3 in block 307,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6679282befac9caca455e2f43772caaa3302bb76>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146679282befac9caca455e2f43772caaa3302bb7688ac
5qqqg97js…z6guln9v
P2PKH
spent in 85ac760e21…144134329a:70.01012205 BCH
Scripts

Spent by85ac760e2129a8fcb39956acda43f8c1252cf466bdda20eb16d88b144134329a input #7 in block 307,269

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0082fa509df43e5470d7acfd1a35411fa8af88b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140082fa509df43e5470d7acfd1a35411fa8af88b788ac
Position in block 307,268Open 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
307,268
Byte offset in block
79,804
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 307,268's header. Check it offline against that header.

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

Raw transaction658 bytes

0100000003688cf7a48b76cc2c9c07cc34afd232328546622846eb5ceea934ca4cb2f59a1a010000006b483045022100c5c0807ea9347c968a2e3695f95c20201f980393c1b873863c166aa15b755b220220050ba244742e6790ba9dc54cd00e4d533afc22037018b71424914f11eb6c0a1701210280c1a36f255f53d649cb7dbeb8b30bc21742b40dcd3b757b4a891a1d24571ebcffffffff78…a9140082fa509df43e5470d7acfd1a35411fa8af88b788ac00000000
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 · 1.40133702 BCH
Show scenario JSON
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