Mainnet

Confirmed transaction

ccdcb0b4f032cfdfeecbeb6edb7bafadd512fa3b48174eab9652b53fb0da7913

Status

Confirmed457,547 confirmations

Included in

block 516,042 · 2018-02-05 10:33:13 UTC · 8 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: 6 inputs to 11 outputs and the miner feeInput 0 69.30610925 BCH; Input 1 15.02090000 BCH; Input 2 0.01811059 BCH; Input 3 0.01765865 BCH; Input 4 1.58475512 BCH; Input 5 0.11253956 BCH; to Output 0 · P2PKH 23.12435381 BCH; Output 1 · P2PKH 12.77590000 BCH; Output 2 · P2SH 11.88880761 BCH; Output 3 · P2SH 11.42059295 BCH; Output 4 · P2SH 9.99990000 BCH; Output 5 · P2PKH 5.87990000 BCH; Output 6 · P2PKH 4.31990000 BCH; Output 7 · P2PKH 3.00000000 BCH; Output 8 · P2PKH 2.13544188 BCH; Output 9 · P2PKH 0.01836426 BCH; Output 10 · P2PKH 1.49690000 BCH; miner fee 1,266 sat.26.9% of input value14.8%13.8%13.3%11.6%Input 069.30610925 BCHbitcoincash:qrc2dk66…uetc6heff7db7c0acbe5…9a02ef4f4994:0Input 115.02090000 BCHbitcoincash:qqxkqdsd…kedzuxch14b7084ae0ce…b81c7a4aea37:1Input 20.01811059 BCHbitcoincash:qpcnck04…zlsqvrgyac611f9d80f7…ccc528fa0398:0Input 30.01765865 BCHbitcoincash:qqk2392m…6zrfds44feb7ee758192…a701ec34ec9f:1Input 41.58475512 BCHbitcoincash:qzcd3kcz…aee8da9pfa098f25e403…4bbf8b57aaba:1Input 50.11253956 BCHbitcoincash:qpj7nfqs…8h2nzc6l4643ae438ec9…e4e4e9790542:1Output 0 · P2PKH23.12435381 BCHbitcoincash:qqlfxkrc…qv580kwjspentOutput 1 · P2PKH12.77590000 BCHbitcoincash:qqvjp7ss…tvm9f824spentOutput 2 · P2SH11.88880761 BCHbitcoincash:pzxa5q8n…vh9z3mprspentOutput 3 · P2SH11.42059295 BCHbitcoincash:pzajk2ph…8kndmugkspentOutput 4 · P2SH9.99990000 BCHbitcoincash:pqy55e96…taqd9xjqspentOutput 5 · P2PKH5.87990000 BCHbitcoincash:qq6kdlqn…zg9rxy6dspentOutput 6 · P2PKH4.31990000 BCHbitcoincash:qrng3tfp…5v6vqkstspentOutputs 7–10 (4 more)6.65070614 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,266 sat · 0.00001266 BCH
Value flow: 6 inputs to 11 outputs and the miner feeInput 0 69.30610925 BCH; Input 1 15.02090000 BCH; Input 2 0.01811059 BCH; Input 3 0.01765865 BCH; Input 4 1.58475512 BCH; Input 5 0.11253956 BCH; to Output 0 · P2PKH 23.12435381 BCH; Output 1 · P2PKH 12.77590000 BCH; Output 2 · P2SH 11.88880761 BCH; Output 3 · P2SH 11.42059295 BCH; Output 4 · P2SH 9.99990000 BCH; Output 5 · P2PKH 5.87990000 BCH; Output 6 · P2PKH 4.31990000 BCH; Output 7 · P2PKH 3.00000000 BCH; Output 8 · P2PKH 2.13544188 BCH; Output 9 · P2PKH 0.01836426 BCH; Output 10 · P2PKH 1.49690000 BCH; miner fee 1,266 sat.in 0in 1in 2in 3+2out 0out 1out 2out 3+7fee

86.06007317 BCH in from 6 inputs, 86.06006051 BCH out to 11 outputs, 1,266 sat to the miner.

Settlement check

Input total

86.06007317

BCH, 6 inputs

Output total

86.06006051

BCH, 11 outputs

Miner fee

1,266 sat

0.00001266 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,262 B

version 2, locktime 515,989

CashTokens

None

no token prefix on any output

Balances: 86.06007317 BCH in = 86.06006051 BCH out + 1,266 sat fee.

Inputs6 · 86.06007317 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qrc2dk66…uetc6hefSpends f7db7c0acb…02ef4f4994:0P2PKH69.30610925 BCH
Scripts

Previous outputf7db7c0acbe5b60096623ce55c390c974533475671056bf35aff9a02ef4f4994:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a6e099fc43d773096498b8b8511e64a9dad959e602878894014dbe175ae14b210220514e6b6e54aabd39e4562456c839fe744132d4a129dde01639847fbffb3b9a9b41>
<0x021896234bd5f70ed98437319f852c8c1d4c2ea1f803440a9a1b6ff949dcdba663>
483045022100a6e099fc43d773096498b8b8511e64a9dad959e602878894014dbe175ae14b210220514e6b6e54aabd39e4562456c839fe744132d4a129dde01639847fbffb3b9a9b4121021896234bd5f70ed98437319f852c8c1d4c2ea1f803440a9a1b6ff949dcdba663

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf0a6db5a722a255123e210594cbcbd02f0417e48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0a6db5a722a255123e210594cbcbd02f0417e4888ac
1qqxkqdsd…kedzuxchSpends 14b7084ae0…1c7a4aea37:1P2PKH15.02090000 BCH
Scripts

Previous output14b7084ae0ceaf80ab42bc1555e38393e96e8c18ed62cf927e7bb81c7a4aea37:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022069eee45c6e6a4b7764a04bcac008115bb9b14a1c22a19245a0b29a2f7dac876002201c3ddf9489821b35f2fcfdb6ab5c339abe525da659129158a5f7666f91d464d341>
<0x03510c52c1a643c03c350e47685903a9ba5553b681ca674153ae5c51be50c00072>
473044022069eee45c6e6a4b7764a04bcac008115bb9b14a1c22a19245a0b29a2f7dac876002201c3ddf9489821b35f2fcfdb6ab5c339abe525da659129158a5f7666f91d464d3412103510c52c1a643c03c350e47685903a9ba5553b681ca674153ae5c51be50c00072

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0d60360dcda1073270ecaaa7055657d5e07f64a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d60360dcda1073270ecaaa7055657d5e07f64a688ac
2qpcnck04…zlsqvrgySpends ac611f9d80…c528fa0398:0P2PKH0.01811059 BCH
Scripts

Previous outputac611f9d80f7dc6bf5708050d2c3b4e767aecc36c20cda4eb6dcccc528fa0398:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bd1991f20a8209b7607b8138eb740ff3dd1b256a5a06fddfea534fed148c56e7022042644ebd35070ca2a023fbe546e772d5cbd4301279004d646c77f7abaa9ac18e41>
<0x02a6586aa26088dcce9e903bb082663f3c26c5f4921dfec4c935516cd514649da9>
483045022100bd1991f20a8209b7607b8138eb740ff3dd1b256a5a06fddfea534fed148c56e7022042644ebd35070ca2a023fbe546e772d5cbd4301279004d646c77f7abaa9ac18e412102a6586aa26088dcce9e903bb082663f3c26c5f4921dfec4c935516cd514649da9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x713c59f5c945a2b427e445178b84abfa5147312e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914713c59f5c945a2b427e445178b84abfa5147312e88ac
3qqk2392m…6zrfds44Spends feb7ee7581…01ec34ec9f:1P2PKH0.01765865 BCH
Scripts

Previous outputfeb7ee758192b1458741dabb36098504a4b1bdd4fd299e78fe90a701ec34ec9f:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a6e2539c0c8a6438dc8c3149edb78571dfe8e15cfc09f568ec83672be556a2be02205b57b5720db0b767004739a0d4e2072c16fc87e7b9ec1b3473fd6807e7d04be641>
<0x02c26b90aac270c722031acad72ec43b0f4705af7ba08d6e92b50e41e229dd7ab6>
483045022100a6e2539c0c8a6438dc8c3149edb78571dfe8e15cfc09f568ec83672be556a2be02205b57b5720db0b767004739a0d4e2072c16fc87e7b9ec1b3473fd6807e7d04be6412102c26b90aac270c722031acad72ec43b0f4705af7ba08d6e92b50e41e229dd7ab6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2ca8955ba2db4d0cf0093a2295f88f9aaaef2c25>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ca8955ba2db4d0cf0093a2295f88f9aaaef2c2588ac
4qzcd3kcz…aee8da9pSpends fa098f25e4…bf8b57aaba:1P2PKH1.58475512 BCH
Scripts

Previous outputfa098f25e4031b32c69d91fb83eaa6143e7b414a8ad28fcbafff4bbf8b57aaba:1

Unlock typeUnlocking script · 105-byte input script

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

Unlocking script · 105 bytes

<0x3043022073df00992e0d0d08e760a857855e2dfe70111ea11501de94d42152d5e3f3783e021f31f10e32f378851ba28eacaddb16201abfe5e2a91b193ee6f6b832b5fe385941>
<0x037acc6132cb3e1391a155d2b28011ff3e73c8df1a61812533f08255d209b96270>
463043022073df00992e0d0d08e760a857855e2dfe70111ea11501de94d42152d5e3f3783e021f31f10e32f378851ba28eacaddb16201abfe5e2a91b193ee6f6b832b5fe38594121037acc6132cb3e1391a155d2b28011ff3e73c8df1a61812533f08255d209b96270

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb0d8db0226eb47081d7e1fc831f61babab94c245>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0d8db0226eb47081d7e1fc831f61babab94c24588ac
5qpj7nfqs…8h2nzc6lSpends 4643ae438e…e4e9790542:1P2PKH0.11253956 BCH
Scripts

Previous output4643ae438ec91dd4e2c42017436623ce7ec0a22ff56a71b7836be4e4e9790542:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022076892232605004af2a49a35804e280adb99437675d33e8b5f5bd366a4b964cad02205b214290dd32fff90e8674cd0ad6d9792e9646b126e3edf853bb3f32effb6dab41>
<0x0218e382dddf42db6c5ef1185996234c5715649e35376121aa1a5da6065aecb41f>
473044022076892232605004af2a49a35804e280adb99437675d33e8b5f5bd366a4b964cad02205b214290dd32fff90e8674cd0ad6d9792e9646b126e3edf853bb3f32effb6dab41210218e382dddf42db6c5ef1185996234c5715649e35376121aa1a5da6065aecb41f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x65e9a410128ec87b31a5199c2685fd9351616c30>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465e9a410128ec87b31a5199c2685fd9351616c3088ac

Outputs11 · 86.06006051 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqlfxkrc…qv580kwj
P2PKH
Spent23.12435381 BCH
Scripts

Spent by6b29806c64513c4c7a017508d407dcf0c4ed625e047954c832baf96317a79d54 input #0 in block 516,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e935878183b924ee6d09977df594dfee6b5f5f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e935878183b924ee6d09977df594dfee6b5f5f788ac
1qqvjp7ss…tvm9f824
P2PKH
Spent12.77590000 BCH
Scripts

Spent by5a627a01dae142bcf34ad9ff31f0428859c3c2e8b4e0eb03ae702affa717c63e input #1 in block 516,047

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1920fa10e63bfb7fde0c665916e45b7846c33978>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141920fa10e63bfb7fde0c665916e45b7846c3397888ac
2pzxa5q8n…vh9z3mpr
P2SH
Spent11.88880761 BCH
Scripts

Spent by87bae2a9c815807f5cbc11c576bd06796ceb8c43a3c3e54c7ba80e2c6aa5d318 input #8 in block 516,046

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8dda00f3206ba9b72d73c5c11b1f5c2ed38e5b8b>
OP_EQUAL
a9148dda00f3206ba9b72d73c5c11b1f5c2ed38e5b8b87
3pzajk2ph…8kndmugk
P2SH
Spent11.42059295 BCH
Scripts

Spent byf9f32ff8ab48374c4bc6d6e5773f38ab133a6d4b1424ced9c7f1217c03e14000 input #9 in block 516,053

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbb2b283714cabac5456ca32272e940d7955f4d65>
OP_EQUAL
a914bb2b283714cabac5456ca32272e940d7955f4d6587
4pqy55e96…taqd9xjq
P2SH
Spent9.99990000 BCH
Scripts

Spent by630a7561188fd52e3abaa3df22a2067e2b53f52a77f41e1ecf714cbc07158c76 input #3 in block 516,133

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

Locking script bytes · 23 bytes

OP_HASH160
<0x094a64ba350dd2071e61722a04ebc001b4ae0106>
OP_EQUAL
a914094a64ba350dd2071e61722a04ebc001b4ae010687
5qq6kdlqn…zg9rxy6d
P2PKH
Spent5.87990000 BCH
Scripts

Spent bya19c4afda25316bac43add89d2a3a33e998ff2f66e54bf798a8ba13640ec3cac input #1 in block 516,089

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3566fc133447f4260c130d44ed9d206730dbd2de>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143566fc133447f4260c130d44ed9d206730dbd2de88ac
6qrng3tfp…5v6vqkst
P2PKH
Spent4.31990000 BCH
Scripts

Spent byed8f1086bed5d94d50a41f7f2c3b9dc171253c79d80006555f4f0a9c27d37a70 input #7 in block 516,061

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe688ad21e9d1fd6315e31519b602a55784d6baf5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e688ad21e9d1fd6315e31519b602a55784d6baf588ac
7qzzscw6l…zgqlwm48
P2PKH
Spent3.00000000 BCH
Scripts

Spent byf683fcf299ce2bdb04472457175b7fda609d2aa084bf1d1982a53dc78de31161 input #5 in block 516,059

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x850c3b5f467a2111770bb36994cebdb7cdfc67d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914850c3b5f467a2111770bb36994cebdb7cdfc67d788ac
8qzhyu33f…47ypqkph
P2PKH
Spent2.13544188 BCH
Scripts

Spent by89e7f5d2c0238fb0a6eda85fe57cb1a477420907e1c49ef5187ac28125b4cc76 input #1 in block 516,052

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae4e4629dd4d3f2245a3267e2bfaaa907584cc0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae4e4629dd4d3f2245a3267e2bfaaa907584cc0a88ac
9qqw2fmpc…qgjnkfzv
P2PKH
Spent0.01836426 BCH
Scripts

Spent by3b09b2ca5ec80364d8cbba56ee6bce88b77ee8378b6bf89690ea23e68a6332aa input #4 in block 516,043

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ca4ec387a11553f5e31ddc2b3ea70ecb7af5ed6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ca4ec387a11553f5e31ddc2b3ea70ecb7af5ed688ac
10qrxlahmr…mzqhdann
P2PKH
Spent1.49690000 BCH
Scripts

Spent bye9a4e7c06be7fef291edca3623e579ba842352db151708cd2d2b0cfa029b4f86 input #10 in block 516,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcdfedf6314aa7d90b485a897407d0980cae8169b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cdfedf6314aa7d90b485a897407d0980cae8169b88ac
Position in block 516,042Open 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
516,042
Byte offset in block
32,221
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 516,042's header. Check it offline against that header.

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

Raw transaction1,262 bytes

020000000694494fef029aff5af36b057156473345970c395ce53c629600b6e5cb0a7cdbf7000000006b483045022100a6e099fc43d773096498b8b8511e64a9dad959e602878894014dbe175ae14b210220514e6b6e54aabd39e4562456c839fe744132d4a129dde01639847fbffb3b9a9b4121021896234bd5f70ed98437319f852c8c1d4c2ea1f803440a9a1b6ff949dcdba663feffffff37…a914cdfedf6314aa7d90b485a897407d0980cae8169b88ac95df0700
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
6 · 86.06007317 BCH
Show scenario JSON
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