Mainnet

Confirmed transaction

d0da741abbb264ea698bbdfae52036a2d327ee1ab77e60c0ee4cfa4d82bc077e

Status

Confirmed572,593 confirmations

Included in

block 404,168 · 2016-03-25 04:08:28 UTC · 3882 d 8 h 40 min 0 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: 4 inputs to 12 outputs and the miner feeInput 0 0.00099999 BCH; Input 1 0.00032238 BCH; Input 2 0.00300000 BCH; Input 3 0.01051634 BCH; to Output 0 · P2PKH 0.00025000 BCH; Output 1 · P2PKH 0.00037892 BCH; Output 2 · P2PKH 0.00023213 BCH; Output 3 · P2PKH 0.01018508 BCH; Output 4 · P2SH 0.00100000 BCH; Output 5 · P2PKH 0.00025022 BCH; Output 6 · P2PKH 0.00020000 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2PKH 0.00041953 BCH; Output 9 · P2PKH 0.00057223 BCH; Output 10 · P2PKH 0.00064480 BCH; Output 11 · P2PKH 0.00020430 BCH; miner fee 30,150 sat.68.6%13.8%Input 00.00099999 BCHbitcoincash:qq0taruyh5v799u875kksw50r2vqdadwz5h7gvjq55bitcoincash:qq0taruy…h7gvjq557b6630bfbed3d7262974f67f2d4f3fcae4e65740f8f70758fa3197146c3773b6:37b6630bfbed3…97146c3773b6:3Input 10.00032238 BCHbitcoincash:qp4axey39r4akwdffjatwgn9p2x798ntjqys8zafh7bitcoincash:qp4axey3…ys8zafh725f5a3b9e5df5600af68826ff4d60ed6bce47d087a3d7374fc4b5ba6f0301396:125f5a3b9e5df…5ba6f0301396:1Input 20.00300000 BCHbitcoincash:qr794dzn8hepdz6m90855p2xj2t88903rq90l08w5jbitcoincash:qr794dzn…90l08w5je33b553dae4be29167a141b0c202c5205ee14866d6424af1120c7598c221ce52:1e33b553dae4b…7598c221ce52:1Input 30.01051634 BCHbitcoincash:qpnzau40pelyfua38wectc738hky0dq5eyh2uwz38rbitcoincash:qpnzau40…h2uwz38r6be54adf6714bfcc4959157a8c4ef8c1d18e1b8f44a6bd7d17cf2270a61244e9:66be54adf6714…2270a61244e9:6Output 0 · P2PKH0.00025000 BCHbitcoincash:qp76l9fv3m75pvevw4r9jd7kdulpw9rqwc7t3cgx8nbitcoincash:qp76l9fv…7t3cgx8nspent in 8a0b71f0dad593740e6250fa87be387bc8cec2ab9f5cf8c76d6d380d50c0a9c4:7spent in 8a0b71f0da…0d50c0a9c4:7Output 1 · P2PKH0.00037892 BCHbitcoincash:qrm884extphn0e6549l82ttrc79ml4j6auenpm6c6hbitcoincash:qrm884ex…enpm6c6hspent in 6e6c634cb9c994a592dc0479132d0edae22be86eb24a7568da6ede0501908d64:4spent in 6e6c634cb9…0501908d64:4Output 2 · P2PKH0.00023213 BCHbitcoincash:qqducyguumlcm6wvwwxml6pn339hh5h52ymezl0ejkbitcoincash:qqducygu…mezl0ejkspent in 9f9d56451259c8926a2430198a477488cd33a5261ef517dc9d3786ab860a4dbb:3spent in 9f9d564512…ab860a4dbb:3Output 3 · P2PKH0.01018508 BCHbitcoincash:qzgzurjakxzdwh7s5qqeugqq3dlet6ymwqutqtuaz7bitcoincash:qzgzurja…utqtuaz7spent in d6386985189f6e7be6bb7033b94a075cd7e9eb14acdcbe3ca215369e529f4c17:0spent in d638698518…9e529f4c17:0Output 4 · P2SH0.00100000 BCHbitcoincash:pzmcssd49w4ynmg3frluuraxfvpjshyu4ct4k7zmkdbitcoincash:pzmcssd4…t4k7zmkdspent in bfa57ab32f5386984080a3f55db3df3cd611f88470fda9f0c14f142dffff7d59:40spent in bfa57ab32f…2dffff7d59:40Output 5 · P2PKH0.00025022 BCHbitcoincash:qz24g95hgafafpxgr08rcg0a00j8cpcatywl8ag9yrbitcoincash:qz24g95h…wl8ag9yrspent in 64eb804cc32d6d9b2212b051468d01784acb361947238ba763f735a6a3442af7:4spent in 64eb804cc3…a6a3442af7:4Output 6 · P2PKH0.00020000 BCHbitcoincash:qp5yp7ze9rs7v7c8hhnvrw2we46k72w7w5rlm9xp4hbitcoincash:qp5yp7ze…rlm9xp4hspent in 0b9cdccbd2dbecd2ebb9938b01663fc5d1f61544709d70cd74a9406c03f84da7:22spent in 0b9cdccbd2…6c03f84da7:22Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.00204086 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,150 sat · 0.00030150 BCH
Value flow: 4 inputs to 12 outputs and the miner feeInput 0 0.00099999 BCH; Input 1 0.00032238 BCH; Input 2 0.00300000 BCH; Input 3 0.01051634 BCH; to Output 0 · P2PKH 0.00025000 BCH; Output 1 · P2PKH 0.00037892 BCH; Output 2 · P2PKH 0.00023213 BCH; Output 3 · P2PKH 0.01018508 BCH; Output 4 · P2SH 0.00100000 BCH; Output 5 · P2PKH 0.00025022 BCH; Output 6 · P2PKH 0.00020000 BCH; Output 7 · P2PKH 0.00020000 BCH; Output 8 · P2PKH 0.00041953 BCH; Output 9 · P2PKH 0.00057223 BCH; Output 10 · P2PKH 0.00064480 BCH; Output 11 · P2PKH 0.00020430 BCH; miner fee 30,150 sat.bitcoincash:qq0taruyh5v799u875kksw50r2vqdadwz5h7gvjq55in 0bitcoincash:qp4axey39r4akwdffjatwgn9p2x798ntjqys8zafh7in 1bitcoincash:qr794dzn8hepdz6m90855p2xj2t88903rq90l08w5jin 2bitcoincash:qpnzau40pelyfua38wectc738hky0dq5eyh2uwz38rin 3bitcoincash:qp76l9fv3m75pvevw4r9jd7kdulpw9rqwc7t3cgx8nout 0bitcoincash:qrm884extphn0e6549l82ttrc79ml4j6auenpm6c6hout 1bitcoincash:qqducyguumlcm6wvwwxml6pn339hh5h52ymezl0ejkout 2bitcoincash:qzgzurjakxzdwh7s5qqeugqq3dlet6ymwqutqtuaz7out 3Outputs 4–11 (8 more)+8fee

0.01483871 BCH in from 4 inputs, 0.01453721 BCH out to 12 outputs, 30,150 sat to the miner.

Settlement check

Input total

0.01483871

BCH, 4 inputs

Output total

0.01453721

BCH, 12 outputs

Miner fee

30,150 sat

0.00030150 BCH, inputs minus outputs

Fee rate

30.00 sat/B

fee ÷ size

Size

1,005 B

version 1, locktime 404,157

CashTokens

None

no token prefix on any output

Balances: 0.01483871 BCH in = 0.01453721 BCH out + 30,150 sat fee.

Inputs4 · 0.01483871 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qq0taruy…h7gvjq55Spends 7b6630bfbe…146c3773b6:3P2PKH0.00099999 BCH
Scripts

Previous output7b6630bfbed3d7262974f67f2d4f3fcae4e65740f8f70758fa3197146c3773b6:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022064bdbdcbb5851d22599850b37553e1b6ce2495f2b4bc7b7debfb93d1c244debd022061b696adedee1b9f9dc4bdeb949b85d258a6297d7d259ee959d252193fd5f3d101>
<0x0349e9c2a25097a74848d3b0cf5cf115ca873606c85d6a38cd3633849493f9805d>
473044022064bdbdcbb5851d22599850b37553e1b6ce2495f2b4bc7b7debfb93d1c244debd022061b696adedee1b9f9dc4bdeb949b85d258a6297d7d259ee959d252193fd5f3d101210349e9c2a25097a74848d3b0cf5cf115ca873606c85d6a38cd3633849493f9805d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1ebe8f84bd19e29787f52d683a8f1a9806f5ae15>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ebe8f84bd19e29787f52d683a8f1a9806f5ae1588ac
1qp4axey3…ys8zafh7Spends 25f5a3b9e5…a6f0301396:1P2PKH0.00032238 BCH
Scripts

Previous output25f5a3b9e5df5600af68826ff4d60ed6bce47d087a3d7374fc4b5ba6f0301396:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201fd550a65f5c38b48b510444729f110f72cb001fd767f6fca8b25d8246caf63c022019c7f0b9590d0a07a7a69b7e713262b5aaa94c66b5785c50ea43d21f4543e87601>
<0x03e23a183dfb9a50cc33ac9eeb9e1c3419510652c41158e5808b9e38134e8884c0>
47304402201fd550a65f5c38b48b510444729f110f72cb001fd767f6fca8b25d8246caf63c022019c7f0b9590d0a07a7a69b7e713262b5aaa94c66b5785c50ea43d21f4543e876012103e23a183dfb9a50cc33ac9eeb9e1c3419510652c41158e5808b9e38134e8884c0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6bd3649128ebdb39a94cbab722650a8de29e6b90>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146bd3649128ebdb39a94cbab722650a8de29e6b9088ac
2qr794dzn…90l08w5jSpends e33b553dae…98c221ce52:1P2PKH0.00300000 BCH
Scripts

Previous outpute33b553dae4be29167a141b0c202c5205ee14866d6424af1120c7598c221ce52:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022023970a95720eb7966c6d7f43a7bb87fb15b84d650bdb08ed36d0ed98ff593c1e02207314d2af98ab667025bc9cc6fdd1cee5c10b5e66e2269cc620ccae076a1febae01>
<0x03073055947e4996d4facd41f850abbe31807c7356a0fe39680a36ff7d88ab0987>
473044022023970a95720eb7966c6d7f43a7bb87fb15b84d650bdb08ed36d0ed98ff593c1e02207314d2af98ab667025bc9cc6fdd1cee5c10b5e66e2269cc620ccae076a1febae012103073055947e4996d4facd41f850abbe31807c7356a0fe39680a36ff7d88ab0987

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfc5ab4533df2168b5b2bcf4a054692967395f118>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc5ab4533df2168b5b2bcf4a054692967395f11888ac
3qpnzau40…h2uwz38rSpends 6be54adf67…70a61244e9:6P2PKH0.01051634 BCH
Scripts

Previous output6be54adf6714bfcc4959157a8c4ef8c1d18e1b8f44a6bd7d17cf2270a61244e9:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d5fab3588fb064120ebf8d70530f11f38476021c4a6fc7b2bd2419bdd38ace3e0220105ff658989fbb7f5c61d6be086e7c131999502e625c07a9c3014108558555dc01>
<0x026fa79585c82c81a6ff4b371d15f7e1598f143145a44fbc514581aa82ec103aa4>
483045022100d5fab3588fb064120ebf8d70530f11f38476021c4a6fc7b2bd2419bdd38ace3e0220105ff658989fbb7f5c61d6be086e7c131999502e625c07a9c3014108558555dc0121026fa79585c82c81a6ff4b371d15f7e1598f143145a44fbc514581aa82ec103aa4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x662ef2af0e7e44f3b13bb385e3d13dec47b414c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914662ef2af0e7e44f3b13bb385e3d13dec47b414c988ac

Outputs12 · 0.01453721 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qp76l9fv…7t3cgx8n
P2PKH
spent in 8a0b71f0da…0d50c0a9c4:70.00025000 BCH
Scripts

Spent by8a0b71f0dad593740e6250fa87be387bc8cec2ab9f5cf8c76d6d380d50c0a9c4 input #7 in block 413,618

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7daf952c8efd40b32c75465937d66f3e17146076>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147daf952c8efd40b32c75465937d66f3e1714607688ac
1qrm884ex…enpm6c6h
P2PKH
spent in 6e6c634cb9…0501908d64:40.00037892 BCH
Scripts

Spent by6e6c634cb9c994a592dc0479132d0edae22be86eb24a7568da6ede0501908d64 input #4 in block 404,169

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf673d726586f37e754a97e752d63c78bbfd65aef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f673d726586f37e754a97e752d63c78bbfd65aef88ac
2qqducygu…mezl0ejk
P2PKH
spent in 9f9d564512…ab860a4dbb:30.00023213 BCH
Scripts

Spent by9f9d56451259c8926a2430198a477488cd33a5261ef517dc9d3786ab860a4dbb input #3 in block 404,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1bcc111ce6ff8de9cc738dbfe8338c4b7bd2f451>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141bcc111ce6ff8de9cc738dbfe8338c4b7bd2f45188ac
3qzgzurja…utqtuaz7
P2PKH
spent in d638698518…9e529f4c17:00.01018508 BCH
Scripts

Spent byd6386985189f6e7be6bb7033b94a075cd7e9eb14acdcbe3ca215369e529f4c17 input #0 in block 404,169

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x902e0e5db184d75fd0a0019e20008b7f95e89b70>
OP_EQUALVERIFY
OP_CHECKSIG
76a914902e0e5db184d75fd0a0019e20008b7f95e89b7088ac
4pzmcssd4…t4k7zmkd
P2SH
spent in bfa57ab32f…2dffff7d59:400.00100000 BCH
Scripts

Spent bybfa57ab32f5386984080a3f55db3df3cd611f88470fda9f0c14f142dffff7d59 input #40 in block 508,348

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb78841b52baa49ed1148ffce0fa64b03285c9cae>
OP_EQUAL
a914b78841b52baa49ed1148ffce0fa64b03285c9cae87
5qz24g95h…wl8ag9yr
P2PKH
spent in 64eb804cc3…a6a3442af7:40.00025022 BCH
Scripts

Spent by64eb804cc32d6d9b2212b051468d01784acb361947238ba763f735a6a3442af7 input #4 in block 404,170

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x955416974753d484c81bce3c21fd7be47c071d59>
OP_EQUALVERIFY
OP_CHECKSIG
76a914955416974753d484c81bce3c21fd7be47c071d5988ac
6qp5yp7ze…rlm9xp4h
P2PKH
spent in 0b9cdccbd2…6c03f84da7:220.00020000 BCH
Scripts

Spent by0b9cdccbd2dbecd2ebb9938b01663fc5d1f61544709d70cd74a9406c03f84da7 input #22 in block 415,481

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6840f85928e1e67b07bde6c1b94ecd756f29de75>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146840f85928e1e67b07bde6c1b94ecd756f29de7588ac
7qptna7zr…2fp329pl
P2PKH
spent in 9d0940f6d1…b77a580c1b:240.00020000 BCH
Scripts

Spent by9d0940f6d1917a52172f03b95447ff07a44015b78c7cd17cbd51aeb77a580c1b input #24 in block 407,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x573ef8433b6e788f6269b8e281c08f1fb0f74e67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914573ef8433b6e788f6269b8e281c08f1fb0f74e6788ac
8qpkk4e7k…hmpkr26j
P2PKH
spent in 75b042b988…c98523e283:650.00041953 BCH
Scripts

Spent by75b042b98858e479a6cc9a797d93041db45ab48e52635abd2592ebc98523e283 input #65 in block 436,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d6ae7d62291c38e9bc6240075ed9e79807e95f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d6ae7d62291c38e9bc6240075ed9e79807e95f388ac
9qp08fhtn…dpr6yqj4
P2PKH
spent in 7f14225f50…33fc2dd3bf:30.00057223 BCH
Scripts

Spent by7f14225f508c5a8bcc4ab0d46770b49a5f225c705cced7c0dcdd8533fc2dd3bf input #3 in block 435,892

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e74dd73a2d158f61c483c95d93aa600794c0c02>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e74dd73a2d158f61c483c95d93aa600794c0c0288ac
10qqefkl5n…hh9s926n
P2PKH
Unspent0.00064480 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x329b7e93b4d327a7de2daf170224013fbf352a99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914329b7e93b4d327a7de2daf170224013fbf352a9988ac
11qp2nlftx…taqlvhk6
P2PKH
spent in dc056dca90…cbbf877638:1270.00020430 BCH
Scripts

Spent bydc056dca9035fec4e00dd9305ed455330d15bfaf26b3da8abac35dcbbf877638 input #127 in block 637,439

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x553fa5660c768a9bd8cb70fdd0be1da79a0cb63f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914553fa5660c768a9bd8cb70fdd0be1da79a0cb63f88ac
Position in block 404,168Open the block

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Block height
404,168
Byte offset in block
453,803
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 404,168's header. Check it offline against that header.

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

Raw transaction1,005 bytes

0100000004b673376c149731fa5807f7f84057e6e4ca3f4f2d7ff6742926d7d3bebf30667b030000006a473044022064bdbdcbb5851d22599850b37553e1b6ce2495f2b4bc7b7debfb93d1c244debd022061b696adedee1b9f9dc4bdeb949b85d258a6297d7d259ee959d252193fd5f3d101210349e9c2a25097a74848d3b0cf5cf115ca873606c85d6a38cd3633849493f9805dfeffffff9613…a914553fa5660c768a9bd8cb70fdd0be1da79a0cb63f88acbd2a0600
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
4 · 0.01483871 BCH
Show scenario JSON
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