Mainnet

Confirmed transaction

c8dce54c361dead73d29447e4ef4ece52d80ecc928bf21745f60a34d873f7fdd

Status

Confirmed629,093 confirmations

Included in

block 347,526 · 2015-03-14 02:06:05 UTC · 4258 d 12 h 31 min 11 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: 5 inputs to 8 outputs and the miner feeInput 0 1.04486848 BCH; Input 1 0.13900788 BCH; Input 2 1.74295000 BCH; Input 3 0.74350000 BCH; Input 4 2.32400000 BCH; to Output 0 · P2PKH 0.66500000 BCH; Output 1 · P2PKH 3.31000000 BCH; Output 2 · P2PKH 0.99000000 BCH; Output 3 · P2PKH 0.35917794 BCH; Output 4 · P2PKH 0.44136266 BCH; Output 5 · P2PKH 0.01001452 BCH; Output 6 · P2PKH 0.02150000 BCH; Output 7 · P2PKH 0.19707124 BCH; miner fee 20,000 sat.11.1% of input value55.2%16.5%Input 01.04486848 BCHbitcoincash:qpa5d77av9kfexw730ym0tac3sfygqk90c3w7enm0abitcoincash:qpa5d77a…3w7enm0a32e317ef911c694fbd6deca224257d0940821957eebf70ffca68a55e1c65de95:032e317ef911c…a55e1c65de95:0Input 10.13900788 BCHbitcoincash:qzn50hydpnryyz6yttcmwqyrw9xm8fsu5ymhj2ruqgbitcoincash:qzn50hyd…mhj2ruqg38cc6581cfa4adfdbe7e088ff25236ed8e93ea00966f3959be27667b7ff742ee:038cc6581cfa4…667b7ff742ee:0Input 21.74295000 BCHbitcoincash:qruslznp5rz08737hkcl6zkda4udzwe5sss9khscppbitcoincash:qruslznp…s9khscpp8f7a9f3a3ed3b2cce8d4f6ec6483a0d2dc81814ebaaeddb4ca31beeac95949a9:08f7a9f3a3ed3…beeac95949a9:0Input 30.74350000 BCHbitcoincash:qzckrveffgjdnfzxem38ej4xac6m28gxh5exp86er4bitcoincash:qzckrvef…exp86er48cdf110fe8ebfc88bb403502996064519fb0c5ba58a34b7fa86482bd6458f21e:28cdf110fe8eb…82bd6458f21e:2Input 42.32400000 BCHbitcoincash:qpv8fl6zvq6qear4tfzchhvfqm342wpuvgnh0tdtw7bitcoincash:qpv8fl6z…nh0tdtw7e56d3efff9cd37b3c2e75ead3bc3a3c537bff398ec0c0f27da4bb47a97e97ffe:0e56d3efff9cd…b47a97e97ffe:0Output 0 · P2PKH0.66500000 BCHbitcoincash:qzrq5g5va50cn0vcpa3rw623dyxhkuexdyktxpycqwbitcoincash:qzrq5g5v…ktxpycqwspent in 663ad30e76d335472075b096e694e8f50de0677de4891bf55713d8a1960dce32:2spent in 663ad30e76…a1960dce32:2Output 1 · P2PKH3.31000000 BCHbitcoincash:qpx8n8xnhw2fxpaddc05gqtkttq0yax8z5luluqk2vbitcoincash:qpx8n8xn…luluqk2vspent in dd9defb3d8701258e9ea81f92a477942c457a2743424a9a84be7461f501697a9:4spent in dd9defb3d8…1f501697a9:4Output 2 · P2PKH0.99000000 BCHbitcoincash:qrqqn86cryazk8ra6x65aapt57zex8s2hvl63qn4y3bitcoincash:qrqqn86c…l63qn4y3spent in ab6ad5b017434fcd11a03e69d246375a7d78fc3a6574c4cba1f464bdf4c0e67b:5spent in ab6ad5b017…bdf4c0e67b:5Output 3 · P2PKH0.35917794 BCHbitcoincash:qrl6c5cu5xvrnuhldlfdrv095evf6m7uyu39uq3vv5bitcoincash:qrl6c5cu…39uq3vv5spent in afcb2f2da817b25a6f45d9abe4def9ea784f44f028799a2fd520cdc19b97b058:3spent in afcb2f2da8…c19b97b058:3Output 4 · P2PKH0.44136266 BCHbitcoincash:qpdllnpzufk4hd3c0um7ud4jw4tczxkr754pyer63xbitcoincash:qpdllnpz…4pyer63xspent in e59e59d0758ae54d22a28f4705469fc03863338c7ed222bc389c4d70fed92cba:0spent in e59e59d075…70fed92cba:0Output 5 · P2PKH0.01001452 BCHbitcoincash:qpt0lrkly93uvs65ul8lsfxf6nq293p57udgmhv96ubitcoincash:qpt0lrkl…dgmhv96uspent in 9e75d65a57dd3834a994ae0c22be1f6e0df22c1a8e9f4d512ff7cf5a2e9280ef:191spent in 9e75d65a57…5a2e9280ef:191Output 6 · P2PKH0.02150000 BCHbitcoincash:qpup9kn76x6aq0tczqkk5w8qthrf44jlnv5hhy06frbitcoincash:qpup9kn7…5hhy06frspent in 9876903396795d255464f5209b913ad2b40f8751b698324aa84bbe5e3c4ec7b2:1spent in 9876903396…5e3c4ec7b2:1Output 7 · P2PKH0.19707124 BCHbitcoincash:qz32cgam4ujsxm5qvfr8ps03x5rusxmf7yhv7klrg4bitcoincash:qz32cgam…hv7klrg4spent in 0e81361ada1f63b23bfc6c4cb302739ca8adefb77ed3cf3d7a6eeaad64447b22:0spent in 0e81361ada…ad64447b22:0Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 1.04486848 BCH; Input 1 0.13900788 BCH; Input 2 1.74295000 BCH; Input 3 0.74350000 BCH; Input 4 2.32400000 BCH; to Output 0 · P2PKH 0.66500000 BCH; Output 1 · P2PKH 3.31000000 BCH; Output 2 · P2PKH 0.99000000 BCH; Output 3 · P2PKH 0.35917794 BCH; Output 4 · P2PKH 0.44136266 BCH; Output 5 · P2PKH 0.01001452 BCH; Output 6 · P2PKH 0.02150000 BCH; Output 7 · P2PKH 0.19707124 BCH; miner fee 20,000 sat.bitcoincash:qpa5d77av9kfexw730ym0tac3sfygqk90c3w7enm0ain 0bitcoincash:qzn50hydpnryyz6yttcmwqyrw9xm8fsu5ymhj2ruqgin 1bitcoincash:qruslznp5rz08737hkcl6zkda4udzwe5sss9khscppin 2bitcoincash:qzckrveffgjdnfzxem38ej4xac6m28gxh5exp86er4in 3bitcoincash:qpv8fl6zvq6qear4tfzchhvfqm342wpuvgnh0tdtw7in 4bitcoincash:qzrq5g5va50cn0vcpa3rw623dyxhkuexdyktxpycqwout 0bitcoincash:qpx8n8xnhw2fxpaddc05gqtkttq0yax8z5luluqk2vout 1bitcoincash:qrqqn86cryazk8ra6x65aapt57zex8s2hvl63qn4y3out 2bitcoincash:qrl6c5cu5xvrnuhldlfdrv095evf6m7uyu39uq3vv5out 3Outputs 4–7 (4 more)+4fee

5.99432636 BCH in from 5 inputs, 5.99412636 BCH out to 8 outputs, 20,000 sat to the miner.

Settlement check

Input total

5.99432636

BCH, 5 inputs

Output total

5.99412636

BCH, 8 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

19.03 sat/B

fee ÷ size

Size

1,051 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.99432636 BCH in = 5.99412636 BCH out + 20,000 sat fee.

Inputs5 · 5.99432636 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpa5d77a…3w7enm0aSpends 32e317ef91…5e1c65de95:0P2PKH1.04486848 BCH
Scripts

Previous output32e317ef911c694fbd6deca224257d0940821957eebf70ffca68a55e1c65de95:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203f598c0a7078f0a6e7e315272cda5aba2f8e1c51273319c6f48afaedf2da00f402203c0a5569ebde645d6a1a96391052ab4d8e8d7afa0d5f7c2fe054c012f7bdab9001>
<0x032063885fde288afeffe5d10bbcd144dfa93f6e3e4091951d2aabc8d2e246ad63>
47304402203f598c0a7078f0a6e7e315272cda5aba2f8e1c51273319c6f48afaedf2da00f402203c0a5569ebde645d6a1a96391052ab4d8e8d7afa0d5f7c2fe054c012f7bdab900121032063885fde288afeffe5d10bbcd144dfa93f6e3e4091951d2aabc8d2e246ad63

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7b46fbdd616c9c99de8bc9b7afb88c124402c57e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b46fbdd616c9c99de8bc9b7afb88c124402c57e88ac
1qzn50hyd…mhj2ruqgSpends 38cc6581cf…7b7ff742ee:0P2PKH0.13900788 BCH
Scripts

Previous output38cc6581cfa4adfdbe7e088ff25236ed8e93ea00966f3959be27667b7ff742ee:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100846f0644255ed717a511119222a993a099d77aba02fd0e17efecf4897bc6155f022012b0fec2f60abe062aa6122fc7925a282cc55e2e67d44df883ea365c33edfd6601>
<0x0493bcb77c8bf31799c84ba79bd549723afa68682a415903cca11a15312c1132179f88b32cadc92847b797bf39449866f2bb6e0986bbb9a5c0900cd9a2b2235f8e>
483045022100846f0644255ed717a511119222a993a099d77aba02fd0e17efecf4897bc6155f022012b0fec2f60abe062aa6122fc7925a282cc55e2e67d44df883ea365c33edfd6601410493bcb77c8bf31799c84ba79bd549723afa68682a415903cca11a15312c1132179f88b32cadc92847b797bf39449866f2bb6e0986bbb9a5c0900cd9a2b2235f8e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa747dc8d0cc6420b445af1b70083714db3a61ca1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a747dc8d0cc6420b445af1b70083714db3a61ca188ac
2qruslznp…s9khscppSpends 8f7a9f3a3e…eac95949a9:0P2PKH1.74295000 BCH
Scripts

Previous output8f7a9f3a3ed3b2cce8d4f6ec6483a0d2dc81814ebaaeddb4ca31beeac95949a9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220718c1b712a69d32c766c12b9c96953bd75de1b0aae04b296bc5abf014ed4961c022002bfcefb639570535dd52dcc3ea0874e86c686510278fde3cc234dc97a92221401>
<0x020d7268560f4e360644bec6f17bdd7083226d49fac284e0f6354431f7a2a4dd02>
4730440220718c1b712a69d32c766c12b9c96953bd75de1b0aae04b296bc5abf014ed4961c022002bfcefb639570535dd52dcc3ea0874e86c686510278fde3cc234dc97a9222140121020d7268560f4e360644bec6f17bdd7083226d49fac284e0f6354431f7a2a4dd02

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf90f8a61a0c4f3fa3ebdb1fd0acded78d13b3484>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f90f8a61a0c4f3fa3ebdb1fd0acded78d13b348488ac
3qzckrvef…exp86er4Spends 8cdf110fe8…bd6458f21e:2P2PKH0.74350000 BCH
Scripts

Previous output8cdf110fe8ebfc88bb403502996064519fb0c5ba58a34b7fa86482bd6458f21e:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202e197f90d8e2db23e9f44b69323d6d2c1b80b13d0beb93c8f64d4f97c99458d302204c6d1eb3d0310ec6d5ad60b1b8b4aba5e1c2fa69efd641888ce5ca83ea46336301>
<0x039a2dde8d1af5323ae45fb359f5c6467e1f158dd6771ba524595cf5dec3db1704>
47304402202e197f90d8e2db23e9f44b69323d6d2c1b80b13d0beb93c8f64d4f97c99458d302204c6d1eb3d0310ec6d5ad60b1b8b4aba5e1c2fa69efd641888ce5ca83ea4633630121039a2dde8d1af5323ae45fb359f5c6467e1f158dd6771ba524595cf5dec3db1704

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb161b3294a24d9a446cee27ccaa6ee35b51d06bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b161b3294a24d9a446cee27ccaa6ee35b51d06bd88ac
4qpv8fl6z…nh0tdtw7Spends e56d3efff9…7a97e97ffe:0P2PKH2.32400000 BCH
Scripts

Previous outpute56d3efff9cd37b3c2e75ead3bc3a3c537bff398ec0c0f27da4bb47a97e97ffe:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a3ac5f153e68ddbe438b8f2f56aa904af9b6ed170b0e6206378d1be66348e5ad022059d2352471ad86ad112d17e2f8068e40dc65a3367b8604152a8c9757394f9c4301>
<0x020a30c99e22ee50978fa419cd09a104587774293489a531f38f3614dbccdf0cb4>
483045022100a3ac5f153e68ddbe438b8f2f56aa904af9b6ed170b0e6206378d1be66348e5ad022059d2352471ad86ad112d17e2f8068e40dc65a3367b8604152a8c9757394f9c430121020a30c99e22ee50978fa419cd09a104587774293489a531f38f3614dbccdf0cb4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5874ff4260340cf4755a458bdd8906e355383c62>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145874ff4260340cf4755a458bdd8906e355383c6288ac

Outputs8 · 5.99412636 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzrq5g5v…ktxpycqw
P2PKH
spent in 663ad30e76…a1960dce32:20.66500000 BCH
Scripts

Spent by663ad30e76d335472075b096e694e8f50de0677de4891bf55713d8a1960dce32 input #2 in block 347,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x860a228ced1f89bd980f62376951690d7b732669>
OP_EQUALVERIFY
OP_CHECKSIG
76a914860a228ced1f89bd980f62376951690d7b73266988ac
1qpx8n8xn…luluqk2v
P2PKH
spent in dd9defb3d8…1f501697a9:43.31000000 BCH
Scripts

Spent bydd9defb3d8701258e9ea81f92a477942c457a2743424a9a84be7461f501697a9 input #4 in block 348,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c799cd3bb949307ad6e1f4401765ac0f274c715>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c799cd3bb949307ad6e1f4401765ac0f274c71588ac
2qrqqn86c…l63qn4y3
P2PKH
spent in ab6ad5b017…bdf4c0e67b:50.99000000 BCH
Scripts

Spent byab6ad5b017434fcd11a03e69d246375a7d78fc3a6574c4cba1f464bdf4c0e67b input #5 in block 347,535

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0099f58193a2b1c7dd1b54ef42ba785931e0abb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0099f58193a2b1c7dd1b54ef42ba785931e0abb88ac
3qrl6c5cu…39uq3vv5
P2PKH
spent in afcb2f2da8…c19b97b058:30.35917794 BCH
Scripts

Spent byafcb2f2da817b25a6f45d9abe4def9ea784f44f028799a2fd520cdc19b97b058 input #3 in block 348,051

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffac531ca19839f2ff6fd2d1b1e5a6589d6fdc27>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffac531ca19839f2ff6fd2d1b1e5a6589d6fdc2788ac
4qpdllnpz…4pyer63x
P2PKH
spent in e59e59d075…70fed92cba:00.44136266 BCH
Scripts

Spent bye59e59d0758ae54d22a28f4705469fc03863338c7ed222bc389c4d70fed92cba input #0 in block 352,599

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bffcc22e26d5bb6387f37ee36b27557811ac3f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bffcc22e26d5bb6387f37ee36b27557811ac3f588ac
5qpt0lrkl…dgmhv96u
P2PKH
spent in 9e75d65a57…5a2e9280ef:1910.01001452 BCH
Scripts

Spent by9e75d65a57dd3834a994ae0c22be1f6e0df22c1a8e9f4d512ff7cf5a2e9280ef input #191 in block 347,618

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56ff8edf2163c64354e7cff824c9d4c0a2c434f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456ff8edf2163c64354e7cff824c9d4c0a2c434f788ac
6qpup9kn7…5hhy06fr
P2PKH
spent in 9876903396…5e3c4ec7b2:10.02150000 BCH
Scripts

Spent by9876903396795d255464f5209b913ad2b40f8751b698324aa84bbe5e3c4ec7b2 input #1 in block 347,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7812da7ed1b5d03d78102d6a38e05dc69ad65f9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147812da7ed1b5d03d78102d6a38e05dc69ad65f9b88ac
7qz32cgam…hv7klrg4
P2PKH
spent in 0e81361ada…ad64447b22:00.19707124 BCH
Scripts

Spent by0e81361ada1f63b23bfc6c4cb302739ca8adefb77ed3cf3d7a6eeaad64447b22 input #0 in block 347,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2ac23bbaf25036e80624670c1f13507c81b69f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2ac23bbaf25036e80624670c1f13507c81b69f188ac
Position in block 347,526Open 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
347,526
Byte offset in block
151,731
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 347,526's header. Check it offline against that header.

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

Raw transaction1,051 bytes

010000000595de651c5ea568caff70bfee57198240097d2524a2ec6dbd4f691c91ef17e332000000006a47304402203f598c0a7078f0a6e7e315272cda5aba2f8e1c51273319c6f48afaedf2da00f402203c0a5569ebde645d6a1a96391052ab4d8e8d7afa0d5f7c2fe054c012f7bdab900121032063885fde288afeffe5d10bbcd144dfa93f6e3e4091951d2aabc8d2e246ad63ffffffffee42…a914a2ac23bbaf25036e80624670c1f13507c81b69f188ac00000000
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
5 · 5.99432636 BCH
Show scenario JSON
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