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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

bdca2b17851833c5159eff0637b42c19db86cd0e192a67af4468228658ff587d

Status

Confirmed507,508 confirmations

Included in

block 469,245 · 2017-06-01 17:17:01 UTC · 3448 d 17 h 55 min 39 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 11 outputs and the miner feeInput 0 0.30000000 BCH; Input 1 0.05000000 BCH; Input 2 0.30000000 BCH; to Output 0 · P2PKH 0.05000000 BCH; Output 1 · P2PKH 0.03000000 BCH; Output 2 · P2SH 0.03000000 BCH; Output 3 · P2PKH 0.30000000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2PKH 0.03000000 BCH; Output 6 · P2SH 0.03000000 BCH; Output 7 · P2PKH 0.03750000 BCH; Output 8 · P2PKH 0.03000000 BCH; Output 9 · P2PKH 0.04200000 BCH; Output 10 · P2PKH 0.03750000 BCH; miner fee 300,000 sat.46.2%22.6%Input 00.30000000 BCHbitcoincash:qrmdvtkyjxexpa6xelt03fjd2m2vj78fjye2qf3dq6bitcoincash:qrmdvtky…e2qf3dq69ab6e057c55e7d6fa08e1b2599a499dff28e85cdebd744e3c15387984efb1d4c:19ab6e057c55e…87984efb1d4c:1Input 10.05000000 BCHbitcoincash:qzfg8z9wd22wzfdhuewrwmn76c5y3fc0xc8gehmn2mbitcoincash:qzfg8z9w…8gehmn2maa3d8801db00422d2302b2bbdefe4dc46cc160cd4ee5f10e0cf090d4320224c2:1aa3d8801db00…90d4320224c2:1Input 20.30000000 BCHbitcoincash:qzde23nytlcwg4afk24czseqn5m2j6du9gqr4q7hpcbitcoincash:qzde23ny…qr4q7hpc6d451fc686f9f0e64ab08ab279549c717c4522e44f1d61a68d6172bdb21943da:16d451fc686f9…72bdb21943da:1Output 0 · P2PKH0.05000000 BCHbitcoincash:qpy5q2k4uvpt946yfdqwatkft5hlwj9dh5ky97wd8nbitcoincash:qpy5q2k4…ky97wd8nspent in f2f5fe874b0754906262a96067b1c19f3731255413f6187866ea4e07ba91f67d:18spent in f2f5fe874b…07ba91f67d:18Output 1 · P2PKH0.03000000 BCHbitcoincash:qp73fkkavfjhs5mn4uuc3uj2ax7c40mfk5hevr6yh5bitcoincash:qp73fkka…hevr6yh5spent in 7342c39ebdfa7df92558d1c991b5b4c36c61e094a84817aa30b78bc2ec5f390e:7spent in 7342c39ebd…c2ec5f390e:7Output 2 · P2SH0.03000000 BCHbitcoincash:pp64ugnsxmdrtdumqhxy9t49cfqnyg8lxq9hdp0vxzbitcoincash:pp64ugns…9hdp0vxzspent in 474b40cd28e019598a055fa7bea7be321539fc0a11cb598c4225adf3ead44c59:19spent in 474b40cd28…f3ead44c59:19Output 3 · P2PKH0.30000000 BCHbitcoincash:qqtc80q5w2t8utg63gtufg6kxm5htmf4p5tkf5u54rbitcoincash:qqtc80q5…tkf5u54rspent in 4e0bb897a6e43e46ad81bd61a42e549d4f1a11cc57100c35ab779c21aa5b0a7c:0spent in 4e0bb897a6…21aa5b0a7c:0Output 4 · P2PKH0.03000000 BCHbitcoincash:qp4yzptu6nnugtf3n4xq922luffzxgxpmul9at940xbitcoincash:qp4yzptu…l9at940xspent in 7abf9746c67002bef1cf89781248ca5480e97511d25095a4fea95c9973b37011:0spent in 7abf9746c6…9973b37011:0Output 5 · P2PKH0.03000000 BCHbitcoincash:qztmrjzsjp4hrz4llm5pccumm6vezhx7ayet00s07kbitcoincash:qztmrjzs…et00s07kspent in 52f26596693dd124796ac609caa647b1a135a6c575c3f5bd38eec857b6d7e63b:0spent in 52f2659669…57b6d7e63b:0Output 6 · P2SH0.03000000 BCHbitcoincash:pp4gmzaxx444ks540383385p9umnn83c856u5s8mafbitcoincash:pp4gmzax…6u5s8mafspent in dfbe49469b5916a9484efe04d8f63cded53576d486e4cb3b4500127033263364:73spent in dfbe49469b…7033263364:73Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.14700000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility300,000 sat · 0.00300000 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.30000000 BCH; Input 1 0.05000000 BCH; Input 2 0.30000000 BCH; to Output 0 · P2PKH 0.05000000 BCH; Output 1 · P2PKH 0.03000000 BCH; Output 2 · P2SH 0.03000000 BCH; Output 3 · P2PKH 0.30000000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2PKH 0.03000000 BCH; Output 6 · P2SH 0.03000000 BCH; Output 7 · P2PKH 0.03750000 BCH; Output 8 · P2PKH 0.03000000 BCH; Output 9 · P2PKH 0.04200000 BCH; Output 10 · P2PKH 0.03750000 BCH; miner fee 300,000 sat.bitcoincash:qrmdvtkyjxexpa6xelt03fjd2m2vj78fjye2qf3dq6in 0bitcoincash:qzfg8z9wd22wzfdhuewrwmn76c5y3fc0xc8gehmn2min 1bitcoincash:qzde23nytlcwg4afk24czseqn5m2j6du9gqr4q7hpcin 2bitcoincash:qpy5q2k4uvpt946yfdqwatkft5hlwj9dh5ky97wd8nout 0bitcoincash:qp73fkkavfjhs5mn4uuc3uj2ax7c40mfk5hevr6yh5out 1bitcoincash:pp64ugnsxmdrtdumqhxy9t49cfqnyg8lxq9hdp0vxzout 2bitcoincash:qqtc80q5w2t8utg63gtufg6kxm5htmf4p5tkf5u54rout 3Outputs 4–10 (7 more)+7fee

0.65000000 BCH in from 3 inputs, 0.64700000 BCH out to 11 outputs, 300,000 sat to the miner.

Settlement check

Input total

0.65000000

BCH, 3 inputs

Output total

0.64700000

BCH, 11 outputs

Miner fee

300,000 sat

0.00300000 BCH, inputs minus outputs

Fee rate

364.08 sat/B

fee ÷ size

Size

824 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.65000000 BCH in = 0.64700000 BCH out + 300,000 sat fee.

Inputs3 · 0.65000000 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrmdvtky…e2qf3dq6Spends 9ab6e057c5…984efb1d4c:1P2PKH0.30000000 BCH
Scripts

Previous output9ab6e057c55e7d6fa08e1b2599a499dff28e85cdebd744e3c15387984efb1d4c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c603a364a438dc621342e1656bf18243e6fccb65d0547302e521eb17a11a8de202204fe7c7d0a0f6f8239cb1424fa6f9bf5626f9063f1799dea9ca04802f2cf7279201>
<0x03c8ebf3510a7cccc6af05e300bfce38c63a8f686bbedd5c4be968dde8751d7223>
483045022100c603a364a438dc621342e1656bf18243e6fccb65d0547302e521eb17a11a8de202204fe7c7d0a0f6f8239cb1424fa6f9bf5626f9063f1799dea9ca04802f2cf72792012103c8ebf3510a7cccc6af05e300bfce38c63a8f686bbedd5c4be968dde8751d7223

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf6d62ec491b260f746cfd6f8a64d56d4c978e991>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6d62ec491b260f746cfd6f8a64d56d4c978e99188ac
1qzfg8z9w…8gehmn2mSpends aa3d8801db…d4320224c2:1P2PKH0.05000000 BCH
Scripts

Previous outputaa3d8801db00422d2302b2bbdefe4dc46cc160cd4ee5f10e0cf090d4320224c2:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008e08e71f7228cc089e398eb4e173727d6b847f18ea3b860f3ba2b6c25790ab74022026ab8941adacd483c9bd5fee2ee48ae960f823ce91053b5980862fabdf40b53501>
<0x02e92856d9a9183974da4714ec734b4120f90505f8f5961a6e2780bffc056fd52d>
4830450221008e08e71f7228cc089e398eb4e173727d6b847f18ea3b860f3ba2b6c25790ab74022026ab8941adacd483c9bd5fee2ee48ae960f823ce91053b5980862fabdf40b535012102e92856d9a9183974da4714ec734b4120f90505f8f5961a6e2780bffc056fd52d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x928388ae6a94e125b7e65c376e7ed62848a70f36>
OP_EQUALVERIFY
OP_CHECKSIG
76a914928388ae6a94e125b7e65c376e7ed62848a70f3688ac
2qzde23ny…qr4q7hpcSpends 6d451fc686…bdb21943da:1P2PKH0.30000000 BCH
Scripts

Previous output6d451fc686f9f0e64ab08ab279549c717c4522e44f1d61a68d6172bdb21943da:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a110f8c085fbb1f433a7afc3f7b83600f2a43a85ddbf3ce0c4c6c2f10bf0a60d02201382f070cbbd9c35611a99ce354373944c042f512893392c2cdaf06c68faa52801>
<0x037454880038cf0ea118f9eb9418cc3084e0ab94c2668741663d74a6141bd476a1>
483045022100a110f8c085fbb1f433a7afc3f7b83600f2a43a85ddbf3ce0c4c6c2f10bf0a60d02201382f070cbbd9c35611a99ce354373944c042f512893392c2cdaf06c68faa5280121037454880038cf0ea118f9eb9418cc3084e0ab94c2668741663d74a6141bd476a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b9546645ff0e457a9b2ab8143209d36a969bc2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b9546645ff0e457a9b2ab8143209d36a969bc2a88ac

Outputs11 · 0.64700000 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpy5q2k4…ky97wd8n
P2PKH
spent in f2f5fe874b…07ba91f67d:180.05000000 BCH
Scripts

Spent byf2f5fe874b0754906262a96067b1c19f3731255413f6187866ea4e07ba91f67d input #18 in block 541,253

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49402ad5e302b2d7444b40eeaec95d2ff748adbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449402ad5e302b2d7444b40eeaec95d2ff748adbd88ac
1qp73fkka…hevr6yh5
P2PKH
spent in 7342c39ebd…c2ec5f390e:70.03000000 BCH
Scripts

Spent by7342c39ebdfa7df92558d1c991b5b4c36c61e094a84817aa30b78bc2ec5f390e input #7 in block 475,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d14dadd6265785373af3988f24ae9bd8abf69b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d14dadd6265785373af3988f24ae9bd8abf69b588ac
2pp64ugns…9hdp0vxz
P2SH
spent in 474b40cd28…f3ead44c59:190.03000000 BCH
Scripts

Spent by474b40cd28e019598a055fa7bea7be321539fc0a11cb598c4225adf3ead44c59 input #19 in block 475,655

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

Locking script bytes · 23 bytes

OP_HASH160
<0x755e227036da35b79b05cc42aea5c2413220ff30>
OP_EQUAL
a914755e227036da35b79b05cc42aea5c2413220ff3087
3qqtc80q5…tkf5u54r
P2PKH
spent in 4e0bb897a6…21aa5b0a7c:00.30000000 BCH
Scripts

Spent by4e0bb897a6e43e46ad81bd61a42e549d4f1a11cc57100c35ab779c21aa5b0a7c input #0 in block 477,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1783bc1472967e2d1a8a17c4a35636e975ed350d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141783bc1472967e2d1a8a17c4a35636e975ed350d88ac
4qp4yzptu…l9at940x
P2PKH
spent in 7abf9746c6…9973b37011:00.03000000 BCH
Scripts

Spent by7abf9746c67002bef1cf89781248ca5480e97511d25095a4fea95c9973b37011 input #0 in block 469,246

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a41057cd4e7c42d319d4c02a95fe2522320c1df>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a41057cd4e7c42d319d4c02a95fe2522320c1df88ac
5qztmrjzs…et00s07k
P2PKH
spent in 52f2659669…57b6d7e63b:00.03000000 BCH
Scripts

Spent by52f26596693dd124796ac609caa647b1a135a6c575c3f5bd38eec857b6d7e63b input #0 in block 469,266

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97b1c850906b718abffee81c639bde99915cdee9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497b1c850906b718abffee81c639bde99915cdee988ac
6pp4gmzax…6u5s8maf
P2SH
spent in dfbe49469b…7033263364:730.03000000 BCH
Scripts

Spent bydfbe49469b5916a9484efe04d8f63cded53576d486e4cb3b4500127033263364 input #73 in block 472,742

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6a8d8ba6356b5b42957c4f189e812f37399e383d>
OP_EQUAL
a9146a8d8ba6356b5b42957c4f189e812f37399e383d87
7qplyzzag…eaznzz0p
P2PKH
Unspent0.03750000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e410ba871fb3189a31f821d6cafa506bb67a6e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e410ba871fb3189a31f821d6cafa506bb67a6e988ac
8qqq99aj7…77fxfagp
P2PKH
spent in 8101f1c8de…24f1abf97b:00.03000000 BCH
Scripts

Spent by8101f1c8deb927cafff143006ca0fec73399bd4a90006dd60ecbcb24f1abf97b input #0 in block 496,928

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0052f65e7c6c4aaeb9c3e45597d7b5eda4ae7e4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140052f65e7c6c4aaeb9c3e45597d7b5eda4ae7e4e88ac
9qpsnw289…4fmul6ys
P2PKH
spent in c1a2031f63…5b1093b6c5:40.04200000 BCH
Scripts

Spent byc1a2031f63f87e8b5897472363639202e44d3c373912642154eafe5b1093b6c5 input #4 in block 469,246

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x613728e5e8d63de44aaaf5e687d87cca614373d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914613728e5e8d63de44aaaf5e687d87cca614373d588ac
10qpr4s88e…t0a2y9v3
P2PKH
spent in f9406fd4a6…49909971ad:70.03750000 BCH
Scripts

Spent byf9406fd4a60d6c23997697c11d3feac577041565be40b10565bff749909971ad input #7 in block 469,824

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47581cf97b6b2b074f552346dcfa29a11c754060>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447581cf97b6b2b074f552346dcfa29a11c75406088ac
Position in block 469,245Open the block

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Block height
469,245
Byte offset in block
805,099
Block hash
000000000000000000f375deed4c6437fce9e7fb219b6091cd27dc14f9479ee3
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,245'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 transaction824 bytes

01000000034c1dfb4e988753c1e344d7ebcd858ef2df99a499251b8ea06f7d5ec557e0b69a010000006b483045022100c603a364a438dc621342e1656bf18243e6fccb65d0547302e521eb17a11a8de202204fe7c7d0a0f6f8239cb1424fa6f9bf5626f9063f1799dea9ca04802f2cf72792012103c8ebf3510a7cccc6af05e300bfce38c63a8f686bbedd5c4be968dde8751d7223ffffffffc2…a91447581cf97b6b2b074f552346dcfa29a11c75406088ac00000000
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
3 · 0.65000000 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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