Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d1dc6d2b67321ac897ac124877f7bdbc8664d9f46cfc940fd2fc5706f026bbca

Status

Confirmed564,429 confirmations

Included in

block 413,110 · 2016-05-23 16:26:42 UTC · 3828 d 6 h 54 min 5 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: 2 inputs to 7 outputs and the miner feeInput 0 0.00227000 BCH; Input 1 0.06784000 BCH; to Output 0 · P2PKH 0.00580419 BCH; Output 1 · P2SH 0.00040172 BCH; Output 2 · P2PKH 0.00107986 BCH; Output 3 · P2PKH 0.04653781 BCH; Output 4 · P2PKH 0.01002689 BCH; Output 5 · P2PKH 0.00449316 BCH; Output 6 · P2SH 0.00159977 BCH; miner fee 16,660 sat.66.4%14.3%Input 00.00227000 BCHbitcoincash:qpdzpc5awtdwpkjmfr46tvdmxxehpx758gfxw58h63bitcoincash:qpdzpc5a…fxw58h636b2f34e64b3c2722e32a12bdb3b09ff678e4d04ea3801a9295e5ccd4dec25861:06b2f34e64b3c…ccd4dec25861:0Input 10.06784000 BCHbitcoincash:qq3dlddhngll2pq4ylp6khv4gfrd7vd27vd4w6nwy3bitcoincash:qq3dlddh…d4w6nwy3b6d3a968412f134685dc3c7d403a6ed2b5ac06f2f242e0138319cfddf5b1f887:0b6d3a968412f…cfddf5b1f887:0Output 0 · P2PKH0.00580419 BCHbitcoincash:qraju0g5cn57rnr65gyze9l8j8tk6ft0q5kcxa8mm4bitcoincash:qraju0g5…kcxa8mm4spent in 272a0aa0115ee2ac4e696b810a6fc5fd4cd0e2a9a7e58fe91f0ac0dea254c9fa:6spent in 272a0aa011…dea254c9fa:6Output 1 · P2SH0.00040172 BCHbitcoincash:ppl4jwwwy0uu9yy8feklrehm5280d0u6lqfgth2j9mbitcoincash:ppl4jwww…fgth2j9mspent in 2d28eb35694d5086fb4fa94d2eecbf6a3be36875fcca476d1d657ed7efec2c9d:36spent in 2d28eb3569…d7efec2c9d:36Output 2 · P2PKH0.00107986 BCHbitcoincash:qq95rjywmgghupqkpqz0065vev4wscq6escmvqzx35bitcoincash:qq95rjyw…cmvqzx35spent in dffdebf389d83c9d08fd36fa947192621cd8d55bf5c6fa9d9cfe392efce1cc3d:356spent in dffdebf389…2efce1cc3d:356Output 3 · P2PKH0.04653781 BCHbitcoincash:qqkkj4jcahmr6phvfjwk5mfuf0qvmy9kwufpyq55jpbitcoincash:qqkkj4jc…fpyq55jpspent in d5a3d9374235c9f5726d92eb1ea9681b112cf2e2ccb5188ee60ea4c5c82eda8c:0spent in d5a3d93742…c5c82eda8c:0Output 4 · P2PKH0.01002689 BCHbitcoincash:qq50a98fn5e3edynnpn0tr9kepepuc30ycegzzqxqgbitcoincash:qq50a98f…egzzqxqgspent in 02e9dd7d1fbaa494beb4aa7ad69ee2130a287822c370af23d776395e47020cba:503spent in 02e9dd7d1f…5e47020cba:503Output 5 · P2PKH0.00449316 BCHbitcoincash:qpdxke8qc4jkulqmcce3wfwlxredjsaakye36lkqnlbitcoincash:qpdxke8q…e36lkqnlspent in ad4c4dcc39a3322bd8e8f2a82cb1b7d8fe9e819e3547559c255a7e6532d89a63:67spent in ad4c4dcc39…6532d89a63:67Output 6 · P2SH0.00159977 BCHbitcoincash:pp5kdy7k22uxluxla6n23mh753shjqw7evszfvvp8xbitcoincash:pp5kdy7k…szfvvp8xspent in 121427ce691917d6c61bc1f82d0c4fbde6dadc58fa4fbb4b9fc7155f4e90c9ee:36spent in 121427ce69…5f4e90c9ee:36Miner fee · ribbon widened for visibility16,660 sat · 0.00016660 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.00227000 BCH; Input 1 0.06784000 BCH; to Output 0 · P2PKH 0.00580419 BCH; Output 1 · P2SH 0.00040172 BCH; Output 2 · P2PKH 0.00107986 BCH; Output 3 · P2PKH 0.04653781 BCH; Output 4 · P2PKH 0.01002689 BCH; Output 5 · P2PKH 0.00449316 BCH; Output 6 · P2SH 0.00159977 BCH; miner fee 16,660 sat.bitcoincash:qpdzpc5awtdwpkjmfr46tvdmxxehpx758gfxw58h63in 0bitcoincash:qq3dlddhngll2pq4ylp6khv4gfrd7vd27vd4w6nwy3in 1bitcoincash:qraju0g5cn57rnr65gyze9l8j8tk6ft0q5kcxa8mm4out 0bitcoincash:ppl4jwwwy0uu9yy8feklrehm5280d0u6lqfgth2j9mout 1bitcoincash:qq95rjywmgghupqkpqz0065vev4wscq6escmvqzx35out 2bitcoincash:qqkkj4jcahmr6phvfjwk5mfuf0qvmy9kwufpyq55jpout 3Outputs 4–6 (3 more)+3fee

0.07011000 BCH in from 2 inputs, 0.06994340 BCH out to 7 outputs, 16,660 sat to the miner.

Settlement check

Input total

0.07011000

BCH, 2 inputs

Output total

0.06994340

BCH, 7 outputs

Miner fee

16,660 sat

0.00016660 BCH, inputs minus outputs

Fee rate

30.97 sat/B

fee ÷ size

Size

538 B

version 1, locktime 413,108

CashTokens

None

no token prefix on any output

Balances: 0.07011000 BCH in = 0.06994340 BCH out + 16,660 sat fee.

Inputs2 · 0.07011000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpdzpc5a…fxw58h63Spends 6b2f34e64b…d4dec25861:0P2PKH0.00227000 BCH
Scripts

Previous output6b2f34e64b3c2722e32a12bdb3b09ff678e4d04ea3801a9295e5ccd4dec25861:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022065674805e4119341022dfba9af22209c474130254bdbb15604f9828aeb07cd6202201cada38bad5a765b48054d9705e102641be3a8b93037f7ed6aed8fb27549083301>
<0x02b51e17c8071189b633f0495df20c119640fb0dbbf2ab1eafe7de276da573ca4d>
473044022065674805e4119341022dfba9af22209c474130254bdbb15604f9828aeb07cd6202201cada38bad5a765b48054d9705e102641be3a8b93037f7ed6aed8fb275490833012102b51e17c8071189b633f0495df20c119640fb0dbbf2ab1eafe7de276da573ca4d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5a20e29d72dae0da5b48eba5b1bb31b3709bd43a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a20e29d72dae0da5b48eba5b1bb31b3709bd43a88ac
1qq3dlddh…d4w6nwy3Spends b6d3a96841…ddf5b1f887:0P2PKH0.06784000 BCH
Scripts

Previous outputb6d3a968412f134685dc3c7d403a6ed2b5ac06f2f242e0138319cfddf5b1f887:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206f0e2a4d11bc4887afc677806f890e8efdb240cf87e4e45488ca33923701b14502201adcdf7c77866761fe151353c50e93d80f8f37da5e6417faf8673d3477e6ae1001>
<0x03e9131f741a3a40c2583a31fdc2299623e52f13a43c1c0bd74dc3b792d249d573>
47304402206f0e2a4d11bc4887afc677806f890e8efdb240cf87e4e45488ca33923701b14502201adcdf7c77866761fe151353c50e93d80f8f37da5e6417faf8673d3477e6ae10012103e9131f741a3a40c2583a31fdc2299623e52f13a43c1c0bd74dc3b792d249d573

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x22dfb5b79a3ff5041527c3ab5d954246df31aaf3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422dfb5b79a3ff5041527c3ab5d954246df31aaf388ac

Outputs7 · 0.06994340 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qraju0g5…kcxa8mm4
P2PKH
spent in 272a0aa011…dea254c9fa:60.00580419 BCH
Scripts

Spent by272a0aa0115ee2ac4e696b810a6fc5fd4cd0e2a9a7e58fe91f0ac0dea254c9fa input #6 in block 415,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb2e3d14c4e9e1cc7aa2082c97e791d76d256f05>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb2e3d14c4e9e1cc7aa2082c97e791d76d256f0588ac
1ppl4jwww…fgth2j9m
P2SH
spent in 2d28eb3569…d7efec2c9d:360.00040172 BCH
Scripts

Spent by2d28eb35694d5086fb4fa94d2eecbf6a3be36875fcca476d1d657ed7efec2c9d input #36 in block 413,884

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7f5939ce23f9c290874e6df1e6fba28ef6bf9af8>
OP_EQUAL
a9147f5939ce23f9c290874e6df1e6fba28ef6bf9af887
2qq95rjyw…cmvqzx35
P2PKH
spent in dffdebf389…2efce1cc3d:3560.00107986 BCH
Scripts

Spent bydffdebf389d83c9d08fd36fa947192621cd8d55bf5c6fa9d9cfe392efce1cc3d input #356 in block 413,166

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b41c88eda117e04160804f7ea8ccb2ae8601acc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b41c88eda117e04160804f7ea8ccb2ae8601acc88ac
3qqkkj4jc…fpyq55jp
P2PKH
spent in d5a3d93742…c5c82eda8c:00.04653781 BCH
Scripts

Spent byd5a3d9374235c9f5726d92eb1ea9681b112cf2e2ccb5188ee60ea4c5c82eda8c input #0 in block 413,488

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d695658edf63d06ec4c9d6a6d3c4bc0cd90b677>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d695658edf63d06ec4c9d6a6d3c4bc0cd90b67788ac
4qq50a98f…egzzqxqg
P2PKH
spent in 02e9dd7d1f…5e47020cba:5030.01002689 BCH
Scripts

Spent by02e9dd7d1fbaa494beb4aa7ad69ee2130a287822c370af23d776395e47020cba input #503 in block 413,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28fe94e99d331cb4939866f58cb6c8721e622f26>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428fe94e99d331cb4939866f58cb6c8721e622f2688ac
5qpdxke8q…e36lkqnl
P2PKH
spent in ad4c4dcc39…6532d89a63:670.00449316 BCH
Scripts

Spent byad4c4dcc39a3322bd8e8f2a82cb1b7d8fe9e819e3547559c255a7e6532d89a63 input #67 in block 413,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a6b64e0c5656e7c1bc6331725df30f2d943bdb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a6b64e0c5656e7c1bc6331725df30f2d943bdb188ac
6pp5kdy7k…szfvvp8x
P2SH
spent in 121427ce69…5f4e90c9ee:360.00159977 BCH
Scripts

Spent by121427ce691917d6c61bc1f82d0c4fbde6dadc58fa4fbb4b9fc7155f4e90c9ee input #36 in block 508,702

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

Locking script bytes · 23 bytes

OP_HASH160
<0x696693d652b86ff0dfeea6a8eefea4617901decb>
OP_EQUAL
a914696693d652b86ff0dfeea6a8eefea4617901decb87
Position in block 413,110Open the block

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Block height
413,110
Byte offset in block
765,120
Block hash
00000000000000000050a5d293d9083f4e9f91fa78c17b72a55f4b1c7e53e8c8
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,110's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction538 bytes

01000000026158c2ded4cce595921a80a34ed0e478f69fb0b3bd122ae322273c4be6342f6b000000006a473044022065674805e4119341022dfba9af22209c474130254bdbb15604f9828aeb07cd6202201cada38bad5a765b48054d9705e102641be3a8b93037f7ed6aed8fb275490833012102b51e17c8071189b633f0495df20c119640fb0dbbf2ab1eafe7de276da573ca4dfeffffff87f8…17a914696693d652b86ff0dfeea6a8eefea4617901decb87b44d0600
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 · 0.07011000 BCH
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