Mainnet

Confirmed transaction

d01caceaa9191bd4791a8c4d3aa16b607833f68077d548e5b42e7379dfa3dbdb

Status

Confirmed520,101 confirmations

Included in

block 456,701 · 2017-03-11 05:08:41 UTC · 3531 d 13 h 59 min 34 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 8 outputs and the miner feeInput 0 0.05000000 BCH; to Output 0 · P2PKH 0.00500000 BCH; Output 1 · P2PKH 0.00150000 BCH; Output 2 · P2PKH 0.00050000 BCH; Output 3 · P2PKH 0.03400000 BCH; Output 4 · P2PKH 0.00050000 BCH; Output 5 · P2PKH 0.00500000 BCH; Output 6 · P2PKH 0.00050000 BCH; Output 7 · P2PKH 0.00250000 BCH; miner fee 50,000 sat.10.0% of input value68.0%10.0%Input 00.05000000 BCHbitcoincash:qqxpcq9sq6sxxyh3fpw6j4fwm77j4p5ass30qr39l2bitcoincash:qqxpcq9s…30qr39l229bdaf5ef6417263b182b9bc37645eb1ce88059d30274a5afe07e6f43b89e09a:129bdaf5ef641…e6f43b89e09a:1Output 0 · P2PKH0.00500000 BCHbitcoincash:qpt5tt6jl2s2k58h0qnjhvgcwff54qynhynudndg0hbitcoincash:qpt5tt6j…nudndg0hspent in 32c2e5eb7724993bcdda9751394d60a0ea3a33fdffd5b752834e6ce4a21229e5:10spent in 32c2e5eb77…e4a21229e5:10Output 1 · P2PKH0.00150000 BCHbitcoincash:qp2zlc994n0gyqehdhztvetj5ulkxqrx4qf6ddnahqbitcoincash:qp2zlc99…f6ddnahqspent in 220066b243e5320895b57f578df24c28964831bef63ffc05fc7b1f6fb6772425:2spent in 220066b243…6fb6772425:2Output 2 · P2PKH0.00050000 BCHbitcoincash:qr4f6vl67p60flqkctky9ak799f2vwzgxuwdyc6j49bitcoincash:qr4f6vl6…wdyc6j49spent in 75750a212fcaf57666f4c091693e2097155a80a4f8337402905df0b23fcc6c2f:2spent in 75750a212f…b23fcc6c2f:2Output 3 · P2PKH0.03400000 BCHbitcoincash:qpmew9twhw2ycrcrfjpycnwyycyxmfu44garrck4ztbitcoincash:qpmew9tw…arrck4ztspent in caa991faee20cb67b7b0ae52f732d33b5ba18d8ba95ea3771acb6563125d5fdd:29spent in caa991faee…63125d5fdd:29Output 4 · P2PKH0.00050000 BCHbitcoincash:qrkn9vrrmhqkqjyqd6zda70564pcf9zaxv0c6av0ljbitcoincash:qrkn9vrr…0c6av0ljunspentOutput 5 · P2PKH0.00500000 BCHbitcoincash:qq37d29n600ufnzgxzh3y9cpcljm8vk6psdky3yn3gbitcoincash:qq37d29n…dky3yn3gspent in 2191783927267d910349c780508585cdd3d6e406b52de5561acb6a684f7763c2:205spent in 2191783927…684f7763c2:205Output 6 · P2PKH0.00050000 BCHbitcoincash:qrvsum399ufqu2t6use2tduyh7thk7zgasglqp7ezabitcoincash:qrvsum39…glqp7ezaunspentOutput 7 · P2PKH0.00250000 BCHbitcoincash:qpzgkhpyuufukv8zdrnl4psjs7edvq96xve3gkq0cwbitcoincash:qpzgkhpy…e3gkq0cwspent in 5a4171d5459b5be759efb6e011e2a3837f0668889ca06b80545743fb6ee7520b:180spent in 5a4171d545…fb6ee7520b:180Miner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 8 outputs and the miner feeInput 0 0.05000000 BCH; to Output 0 · P2PKH 0.00500000 BCH; Output 1 · P2PKH 0.00150000 BCH; Output 2 · P2PKH 0.00050000 BCH; Output 3 · P2PKH 0.03400000 BCH; Output 4 · P2PKH 0.00050000 BCH; Output 5 · P2PKH 0.00500000 BCH; Output 6 · P2PKH 0.00050000 BCH; Output 7 · P2PKH 0.00250000 BCH; miner fee 50,000 sat.bitcoincash:qqxpcq9sq6sxxyh3fpw6j4fwm77j4p5ass30qr39l2in 0bitcoincash:qpt5tt6jl2s2k58h0qnjhvgcwff54qynhynudndg0hout 0bitcoincash:qp2zlc994n0gyqehdhztvetj5ulkxqrx4qf6ddnahqout 1bitcoincash:qr4f6vl67p60flqkctky9ak799f2vwzgxuwdyc6j49out 2bitcoincash:qpmew9twhw2ycrcrfjpycnwyycyxmfu44garrck4ztout 3Outputs 4–7 (4 more)+4fee

0.05000000 BCH in from 1 input, 0.04950000 BCH out to 8 outputs, 50,000 sat to the miner.

Settlement check

Input total

0.05000000

BCH, 1 input

Output total

0.04950000

BCH, 8 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

116.28 sat/B

fee ÷ size

Size

430 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.05000000 BCH in = 0.04950000 BCH out + 50,000 sat fee.

Inputs1 · 0.05000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqxpcq9s…30qr39l2Spends 29bdaf5ef6…f43b89e09a:1P2PKH0.05000000 BCH
Scripts

Previous output29bdaf5ef6417263b182b9bc37645eb1ce88059d30274a5afe07e6f43b89e09a:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100aaf9ddd240af1f6b7e4469b59a6141b04050c6318e4d3849317319b698462c38022020677079d55b16700b413f141cce9d7505e831774917b154c441fede809764b601>
<0x03a2fbe32613812d94e62c106f092cd8a1024d097341b4e6bdf78f14187a22923e>
483045022100aaf9ddd240af1f6b7e4469b59a6141b04050c6318e4d3849317319b698462c38022020677079d55b16700b413f141cce9d7505e831774917b154c441fede809764b6012103a2fbe32613812d94e62c106f092cd8a1024d097341b4e6bdf78f14187a22923e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0c1c00b006a06312f1485da9552edfbd2a869d84>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c1c00b006a06312f1485da9552edfbd2a869d8488ac

Outputs8 · 0.04950000 BCH

Spend states looked up for 8 of 8 outputs: 6 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qpt5tt6j…nudndg0h
P2PKH
spent in 32c2e5eb77…e4a21229e5:100.00500000 BCH
Scripts

Spent by32c2e5eb7724993bcdda9751394d60a0ea3a33fdffd5b752834e6ce4a21229e5 input #10 in block 457,450

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5745af52faa0ab50f778272bb11872534a8093b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145745af52faa0ab50f778272bb11872534a8093b988ac
1qp2zlc99…f6ddnahq
P2PKH
spent in 220066b243…6fb6772425:20.00150000 BCH
Scripts

Spent by220066b243e5320895b57f578df24c28964831bef63ffc05fc7b1f6fb6772425 input #2 in block 457,450

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x542fe0a5acde8203376dc4b66572a73f630066a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914542fe0a5acde8203376dc4b66572a73f630066a888ac
2qr4f6vl6…wdyc6j49
P2PKH
spent in 75750a212f…b23fcc6c2f:20.00050000 BCH
Scripts

Spent by75750a212fcaf57666f4c091693e2097155a80a4f8337402905df0b23fcc6c2f input #2 in block 457,450

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea9d33faf074f4fc16c2ec42f6de2952a6384837>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea9d33faf074f4fc16c2ec42f6de2952a638483788ac
3qpmew9tw…arrck4zt
P2PKH
spent in caa991faee…63125d5fdd:290.03400000 BCH
Scripts

Spent bycaa991faee20cb67b7b0ae52f732d33b5ba18d8ba95ea3771acb6563125d5fdd input #29 in block 456,737

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7797156ebb944c0f034c824c4dc426086da795aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147797156ebb944c0f034c824c4dc426086da795aa88ac
4qrkn9vrr…0c6av0lj
P2PKH
Unspent0.00050000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed32b063ddc16048806e84def9f4d54384945d33>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed32b063ddc16048806e84def9f4d54384945d3388ac
5qq37d29n…dky3yn3g
P2PKH
spent in 2191783927…684f7763c2:2050.00500000 BCH
Scripts

Spent by2191783927267d910349c780508585cdd3d6e406b52de5561acb6a684f7763c2 input #205 in block 457,523

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23e6a8b3d3dfc4cc4830af121701c7e5b3b2da0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423e6a8b3d3dfc4cc4830af121701c7e5b3b2da0c88ac
6qrvsum39…glqp7eza
P2PKH
Unspent0.00050000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd90e6e252f120e297ae432a5b784bf977b7848ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d90e6e252f120e297ae432a5b784bf977b7848ec88ac
7qpzgkhpy…e3gkq0cw
P2PKH
spent in 5a4171d545…fb6ee7520b:1800.00250000 BCH
Scripts

Spent by5a4171d5459b5be759efb6e011e2a3837f0668889ca06b80545743fb6ee7520b input #180 in block 458,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x448b5c24e713cb30e268e7fa861287b2d600ba33>
OP_EQUALVERIFY
OP_CHECKSIG
76a914448b5c24e713cb30e268e7fa861287b2d600ba3388ac
Position in block 456,701Open the block

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Block height
456,701
Byte offset in block
808,616
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 456,701's header. Check it offline against that header.

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

Raw transaction430 bytes

01000000019ae0893bf4e607fe5a4a27309d0588ceb15e6437bcb982b1637241f65eafbd29010000006b483045022100aaf9ddd240af1f6b7e4469b59a6141b04050c6318e4d3849317319b698462c38022020677079d55b16700b413f141cce9d7505e831774917b154c441fede809764b6012103a2fbe32613812d94e62c106f092cd8a1024d097341b4e6bdf78f14187a22923effffffff08…a914448b5c24e713cb30e268e7fa861287b2d600ba3388ac00000000
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
1 · 0.05000000 BCH
Show scenario JSON
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