Mainnet

Confirmed transaction

d0fc6b753cfe0d4e2fa8dd7d3dc199aaa964020525bbe77fcd7225573cd0b0e4

Status

Confirmed569,261 confirmations

Included in

block 404,730 · 2016-03-28 22:06:09 UTC · 10 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: 2 inputs to 21 outputs and the miner feeInput 0 15.47589281 BCH; Input 1 0.15104366 BCH; to Output 0 · P2PKH 0.01653215 BCH; Output 1 · P2PKH 0.23617358 BCH; Output 2 · P2PKH 0.84407530 BCH; Output 3 · P2PKH 0.04965885 BCH; Output 4 · P2PKH 0.04000000 BCH; Output 5 · P2PKH 0.02000000 BCH; Output 6 · P2PKH 5.70000000 BCH; Output 7 · P2PKH 5.55007907 BCH; Output 8 · P2PKH 0.11541499 BCH; Output 9 · P2PKH 0.02361736 BCH; Output 10 · P2PKH 0.69063000 BCH; Output 11 · P2PKH 0.10627811 BCH; Output 12 · P2PKH 0.10605100 BCH; Output 13 · P2PKH 0.02134004 BCH; Output 14 · P2PKH 0.00970000 BCH; Output 15 · P2PKH 1.29895468 BCH; Output 16 · P2SH 0.21927830 BCH; Output 17 · P2PKH 0.22802862 BCH; Output 18 · P2PKH 0.27632309 BCH; Output 19 · P2PKH 0.03637903 BCH; Output 20 · P2PKH 0.03778777 BCH; miner fee 63,453 sat.36.5%55.8%Input 015.47589281 BCHbitcoincash:qrvfk603…30ghdg3s757943d06f84…be083c40bfef:1Input 10.15104366 BCHbitcoincash:qqh6xv38…5j4r6n7n6193a2332c36…c49464b47cff:15Output 0 · P2PKH0.01653215 BCHbitcoincash:qrm74h2v…cqezung8spentOutput 1 · P2PKH0.23617358 BCHbitcoincash:qz9qklhp…n8u36xm9spentOutput 2 · P2PKH0.84407530 BCHbitcoincash:qrrjc56w…620gyvqaspentOutput 3 · P2PKH0.04965885 BCHbitcoincash:qrrxfzck…k8vtgxgrspentOutput 4 · P2PKH0.04000000 BCHbitcoincash:qrncnfxp…3x37w0respentOutput 5 · P2PKH0.02000000 BCHbitcoincash:qp7n4rha…xmvy3dupspentOutput 6 · P2PKH5.70000000 BCHbitcoincash:qzpfg2z3…vzyemtflspentOutputs 7–20 (14 more)8.71986206 BCHsummed into one ribbonMiner fee · ribbon widened for visibility63,453 sat · 0.00063453 BCH
Value flow: 2 inputs to 21 outputs and the miner feeInput 0 15.47589281 BCH; Input 1 0.15104366 BCH; to Output 0 · P2PKH 0.01653215 BCH; Output 1 · P2PKH 0.23617358 BCH; Output 2 · P2PKH 0.84407530 BCH; Output 3 · P2PKH 0.04965885 BCH; Output 4 · P2PKH 0.04000000 BCH; Output 5 · P2PKH 0.02000000 BCH; Output 6 · P2PKH 5.70000000 BCH; Output 7 · P2PKH 5.55007907 BCH; Output 8 · P2PKH 0.11541499 BCH; Output 9 · P2PKH 0.02361736 BCH; Output 10 · P2PKH 0.69063000 BCH; Output 11 · P2PKH 0.10627811 BCH; Output 12 · P2PKH 0.10605100 BCH; Output 13 · P2PKH 0.02134004 BCH; Output 14 · P2PKH 0.00970000 BCH; Output 15 · P2PKH 1.29895468 BCH; Output 16 · P2SH 0.21927830 BCH; Output 17 · P2PKH 0.22802862 BCH; Output 18 · P2PKH 0.27632309 BCH; Output 19 · P2PKH 0.03637903 BCH; Output 20 · P2PKH 0.03778777 BCH; miner fee 63,453 sat.in 0in 1out 0out 1out 2out 3+17fee

15.62693647 BCH in from 2 inputs, 15.62630194 BCH out to 21 outputs, 63,453 sat to the miner.

Settlement check

Input total

15.62693647

BCH, 2 inputs

Output total

15.62630194

BCH, 21 outputs

Miner fee

63,453 sat

0.00063453 BCH, inputs minus outputs

Fee rate

62.39 sat/B

fee ÷ size

Size

1,017 B

version 1, locktime 404,729

CashTokens

None

no token prefix on any output

Balances: 15.62693647 BCH in = 15.62630194 BCH out + 63,453 sat fee.

Inputs2 · 15.62693647 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrvfk603…30ghdg3sSpends 757943d06f…083c40bfef:1P2PKH15.47589281 BCH
Scripts

Previous output757943d06f84da0bd46585e00a9af166840c8a1be0f7897215bcbe083c40bfef:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100834ab3f4a4e9bead8771f4acf883a29214be2c7df87d791402e1027a04b5521002202f618381775439dc7aa4535ed5018184e9ca557081c0577b4220ea52b862b75701>
<0x0399161488279f8b2747278f3acc728408c45faa94c8e10eb0c99cc281484c5466>
483045022100834ab3f4a4e9bead8771f4acf883a29214be2c7df87d791402e1027a04b5521002202f618381775439dc7aa4535ed5018184e9ca557081c0577b4220ea52b862b75701210399161488279f8b2747278f3acc728408c45faa94c8e10eb0c99cc281484c5466

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd89b69f141593f89cfadf73554981aaaf7856615>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d89b69f141593f89cfadf73554981aaaf785661588ac
1qqh6xv38…5j4r6n7nSpends 6193a2332c…9464b47cff:15P2PKH0.15104366 BCH
Scripts

Previous output6193a2332c36565eb9b12d8b098b2f2964d5b12c3c85d353087ec49464b47cff:15

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201c7e27d40eb60d74da5e983248a400c91b8a15cf5b789212f4b8388a0068b065022048e4b58c7934ad51cc4de2bea4855eb4d9497cf2536f2d237e17c40434922ed901>
<0x02099e6436345f10a4c7e3760cbf247462d7ca46056f27e6794aba9ff9acad91c0>
47304402201c7e27d40eb60d74da5e983248a400c91b8a15cf5b789212f4b8388a0068b065022048e4b58c7934ad51cc4de2bea4855eb4d9497cf2536f2d237e17c40434922ed9012102099e6436345f10a4c7e3760cbf247462d7ca46056f27e6794aba9ff9acad91c0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2fa33227573c9eb2be5b8352b853723367427a1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142fa33227573c9eb2be5b8352b853723367427a1f88ac

Outputs21 · 15.62630194 BCH

Spend states looked up for 21 of 21 outputs: 19 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qrm74h2v…cqezung8
P2PKH
Spent0.01653215 BCH
Scripts

Spent byd5b69773c3cb62a3819ff85d3eb7cb72eafef1066b8f87739824f3bd26e04680 input #190 in block 405,758

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7eadd4cd2958e195a172a4588e0ab93c8136c17>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7eadd4cd2958e195a172a4588e0ab93c8136c1788ac
1qz9qklhp…n8u36xm9
P2PKH
Spent0.23617358 BCH
Scripts

Spent by8d39ff0333a2f2de7d92352a1b823a1c565e2c17c42650a5aa600de318912957 input #13 in block 404,872

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a0b7ee1a4782bb6c866db6b8f2cbe89f2dac124>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a0b7ee1a4782bb6c866db6b8f2cbe89f2dac12488ac
2qrrjc56w…620gyvqa
P2PKH
Spent0.84407530 BCH
Scripts

Spent byd049277bde93ad380e3a81459267c6b33e94d77d18b706e3e5977f23dcc21764 input #0 in block 404,841

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc72c534e157dc56f28e3f0848d62d64bc1920690>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c72c534e157dc56f28e3f0848d62d64bc192069088ac
3qrrxfzck…k8vtgxgr
P2PKH
Spent0.04965885 BCH
Scripts

Spent by9df113a7897699cb9d6a32ba58a274b541c8c1dd1c385ec6370e1c16bef199a8 input #4 in block 404,737

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6648b16a57bebc2aff8f1ab6268da0b81c30e83>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6648b16a57bebc2aff8f1ab6268da0b81c30e8388ac
4qrncnfxp…3x37w0re
P2PKH
Spent0.04000000 BCH
Scripts

Spent byd58d76810e7ba93774ccbd14812116877246209eeeb3d0cc2cd443990c55ae17 input #0 in block 404,731

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe789a4c1702f8b77c28930e8c60fc0ca840bbcbc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e789a4c1702f8b77c28930e8c60fc0ca840bbcbc88ac
5qp7n4rha…xmvy3dup
P2PKH
Spent0.02000000 BCH
Scripts

Spent by6ea10095e1034529b9926292000149619943ec44c10364657dace8ff3ca99a10 input #9 in block 404,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d3a8efd871ddf6635c886693ac903b3a7f3c62d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d3a8efd871ddf6635c886693ac903b3a7f3c62d88ac
6qzpfg2z3…vzyemtfl
P2PKH
Spent5.70000000 BCH
Scripts

Spent bye8b889fa9608e9fdbcc0999e62cb2ec533590ab8803d74e4c69b27f26d0a9e6d input #9 in block 404,734

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x829428519ee4c08d712e3133859cb16c779f3e8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914829428519ee4c08d712e3133859cb16c779f3e8f88ac
7qrulkt7d…ctkuq7yy
P2PKH
Spent5.55007907 BCH
Scripts

Spent byf8c6a92a82476eaa02b3dbab8707a78c3f66036eb196843027e6facf2aa299af input #0 in block 405,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9fb2fcd2103433559358617f5f330ee12f1c652>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9fb2fcd2103433559358617f5f330ee12f1c65288ac
8qp25f3te…zsrgz7sd
P2PKH
Spent0.11541499 BCH
Scripts

Spent by8accb8237c25576261fbb732c56052611a5090cd6ae5e9d21a37cb2e97bf7d61 input #0 in block 404,739

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5544c579fe92e8eb63a0628c4f4973940682a57e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145544c579fe92e8eb63a0628c4f4973940682a57e88ac
9qzu8xkhe…udvthtde
P2PKH
Spent0.02361736 BCH
Scripts

Spent by0710d74a84a8bacd6ec79769b97d42654645c13688441d9b61657b16de9c8b0f input #1 in block 404,757

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8735af9930357b6e728e0e20f34922e5dd13854>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8735af9930357b6e728e0e20f34922e5dd1385488ac
10qrlr4gal…j6lvcv98
P2PKH
Unspent0.69063000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe3aa3bf8587075854525ad2267c73d69cab25e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe3aa3bf8587075854525ad2267c73d69cab25e788ac
11qqvsytx0…4mtrx5qu
P2PKH
Spent0.10627811 BCH
Scripts

Spent byb6b318bf8c156cc986ead5903dfdad0c06d9f5bdb3afc0ef5ee6b26eb364226c input #0 in block 404,744

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19022ccfb2391be82358e5913ba4ca96a0fb2555>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419022ccfb2391be82358e5913ba4ca96a0fb255588ac
12qpfnfygq…wjthd00u
P2PKH
Spent0.10605100 BCH
Scripts

Spent byd1ad2eac47e931f7af055c162134f85c74febe2049cebfc89d6bd7754bae5523 input #0 in block 404,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5334910091b2ba28f69e55a6f02cdaea90790169>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145334910091b2ba28f69e55a6f02cdaea9079016988ac
13qrhr47d4…qk000k27
P2PKH
Spent0.02134004 BCH
Scripts

Spent by353af69d27629b3bea79319d8842b90c9eb08cd0d40ce6a406bcb612d58cec52 input #27 in block 405,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee3af9b5dc724d03c6e08aa7776c6dada05f6cf7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee3af9b5dc724d03c6e08aa7776c6dada05f6cf788ac
14qqzjy8yj…ps2wpmph
P2PKH
Spent0.00970000 BCH
Scripts

Spent byba477894cf1694c086fdf3370d7f15abdd775464a993f9753d5b2f0c7ff84b03 input #2 in block 404,731

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05221c9298afbbe9efee1e8d9e4cdc3f115e93cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405221c9298afbbe9efee1e8d9e4cdc3f115e93cb88ac
15qzx632wd…ulfu2any
P2PKH
Spent1.29895468 BCH
Scripts

Spent bydce1c48fd706480ff6ba1c09c9835c84bc3c03abd734d99948706d567fdb188c input #6 in block 404,873

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8da8a9cdc6a6f940c78c4faf41e6e2c39308fd32>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148da8a9cdc6a6f940c78c4faf41e6e2c39308fd3288ac
16pqc6kq30…srpa9t63
P2SH
Spent0.21927830 BCH
Scripts

Spent bye47905125e349f7141119f01b2515b701d798c2cb78001df89aaf4f461457c01 input #79 in block 405,879

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

Locking script bytes · 23 bytes

OP_HASH160
<0x31ab022ff099f8957a110156871865fea6523cae>
OP_EQUAL
a91431ab022ff099f8957a110156871865fea6523cae87
17qqwmjsze…nrneyha0
P2PKH
Unspent0.22802862 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1db9405938f89d0f884ccb59fd0469fa20682af6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141db9405938f89d0f884ccb59fd0469fa20682af688ac
18qp376w4n…7gfghq9u
P2PKH
Spent0.27632309 BCH
Scripts

Spent by129ce89e2e893076ec1dc9cecd7a173e53c5721ac0f7fa0ca16a88b18e986d36 input #3 in block 405,423

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63ed3ab3d72c340eb02baad8d424c80e624911e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463ed3ab3d72c340eb02baad8d424c80e624911e888ac
19qz4q9hxh…2rhhq4kk
P2PKH
Spent0.03637903 BCH
Scripts

Spent by89090932315fb303e458fe9e435bae2549ee872ac9f16c5dc7c2c928f343d224 input #1 in block 404,755

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa02dcd78631cd82d7e45cd7432af0d48e58b23f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa02dcd78631cd82d7e45cd7432af0d48e58b23f88ac
20qpvem00c…x46salql
P2PKH
Spent0.03778777 BCH
Scripts

Spent by064526921d5fe8e5069e37d958e929fd85e1c97086792ca6bd1fed44fab00eae input #0 in block 405,519

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x599dbdf852ff157b1195badc9b99f52d9124a5d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914599dbdf852ff157b1195badc9b99f52d9124a5d688ac
Position in block 404,730Open 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
404,730
Byte offset in block
9,161
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 404,730's header. Check it offline against that header.

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

Raw transaction1,017 bytes

0100000002efbf403c08bebc157289f7e01b8a0c8466f19a0ae08565d40bda846fd0437975010000006b483045022100834ab3f4a4e9bead8771f4acf883a29214be2c7df87d791402e1027a04b5521002202f618381775439dc7aa4535ed5018184e9ca557081c0577b4220ea52b862b75701210399161488279f8b2747278f3acc728408c45faa94c8e10eb0c99cc281484c5466feffffffff…a914599dbdf852ff157b1195badc9b99f52d9124a5d688acf92c0600
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
2 · 15.62693647 BCH
Show scenario JSON
Loading payload...