Mainnet

Confirmed transaction

d1dd0e71f22fd561e51bebe9bc5d6495394913e83afd17eacd70bf4e9c7d50aa

Status

Confirmed513,806 confirmations

Included in

block 463,126 · 2017-04-23 06:31:42 UTC · 3489 d 12 h 54 min 55 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 8 outputs and the miner feeInput 0 0.27740451 BCH; Input 1 4.06037944 BCH; to Output 0 · P2SH 0.58000000 BCH; Output 1 · P2SH 0.05100000 BCH; Output 2 · P2PKH 0.05197625 BCH; Output 3 · P2PKH 0.04216094 BCH; Output 4 · P2PKH 0.00794875 BCH; Output 5 · P2PKH 3.10000000 BCH; Output 6 · P2PKH 0.49977000 BCH; Output 7 · P2SH 0.00400000 BCH; miner fee 92,801 sat.13.4% of input value71.5%11.5%Input 00.27740451 BCHbitcoincash:qrelcx4ee0ujru0tt3wrcrdv0anja5vm2q458a6e8kbitcoincash:qrelcx4e…458a6e8k7abb997fab64dc72691cd5de1e57f3768e3e4c734fc62ce57ebebf92668a08ea:87abb997fab64…bf92668a08ea:8Input 14.06037944 BCHbitcoincash:qrgp65ptdxpf6rx5xqnd7klnkhfkjf05hg9950uu70bitcoincash:qrgp65pt…9950uu701c4ef73f393eab7483288ad1942d4bbe73b7c03038e832d6aaf3b838cb119a34:71c4ef73f393e…b838cb119a34:7Output 0 · P2SH0.58000000 BCHbitcoincash:ppvv65guyx2yjnhpmesrnmg03ucstuvhkyrurhg387bitcoincash:ppvv65gu…rurhg387spent in fa314fef6ebee418d7d5c45d8a0d88f3fd2638396c8a54bcc18110cd82098079:0spent in fa314fef6e…cd82098079:0Output 1 · P2SH0.05100000 BCHbitcoincash:pzmtpr52rvu5xj83hqkjn2ssk5hntcmc7gcgvu9zsxbitcoincash:pzmtpr52…cgvu9zsxspent in 133afdff025d18b47a5715fbeb2953154ceb62761b1b11a2fd6ec93a52167603:0spent in 133afdff02…3a52167603:0Output 2 · P2PKH0.05197625 BCHbitcoincash:qp8fcz2gkhpyu2qppsajn2nrvxeustqpmcqn4r4323bitcoincash:qp8fcz2g…qn4r4323spent in 970c8953cba36777af8db3772183a60ea5d47640bb39c04ced6703970beb612c:20spent in 970c8953cb…970beb612c:20Output 3 · P2PKH0.04216094 BCHbitcoincash:qr86fl2jxrkvt86mnntc6nlvk8lshcaj9spldnwq3jbitcoincash:qr86fl2j…pldnwq3jspent in e1568f401386ebfdf8864eb4d1758ec289482c7852fc7cabd94c8e43a3bdbded:5spent in e1568f4013…43a3bdbded:5Output 4 · P2PKH0.00794875 BCHbitcoincash:qqc7epwyqtu5gw4fqcywdfw2g3qvde8e9qh7j8nt0ubitcoincash:qqc7epwy…h7j8nt0uspent in 990b27b2e8d0d869c48400495db8705a1c668ffb90a1b0b8bac5aa81b0744874:37spent in 990b27b2e8…81b0744874:37Output 5 · P2PKH3.10000000 BCHbitcoincash:qq2zeqzv8rke9r0zypk6rdpx7hk76e7hns0g8y7edhbitcoincash:qq2zeqzv…0g8y7edhspent in 25e6b885acafc3d9207fe1231a5e5143b5f55970c1010850212d22b16e9b30df:2spent in 25e6b885ac…b16e9b30df:2Output 6 · P2PKH0.49977000 BCHbitcoincash:qpfxfkts874jn2tufn7ttqcs5m33amrc8vgp27wlhxbitcoincash:qpfxfkts…gp27wlhxspent in c5bd6dc341502678d23d0987a464f8951f512a9395b7a292244fef991115b315:8spent in c5bd6dc341…991115b315:8Output 7 · P2SH0.00400000 BCHbitcoincash:pz9xk7tu3rjhjvsaa9tsh9t2td9kj376jyz6h488d3bitcoincash:pz9xk7tu…z6h488d3spent in 5942e9174651d4a2e46004d8a457f52596b1392eb7246b70324a7773778fbc30:3spent in 5942e91746…73778fbc30:3Miner fee · ribbon widened for visibility92,801 sat · 0.00092801 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.27740451 BCH; Input 1 4.06037944 BCH; to Output 0 · P2SH 0.58000000 BCH; Output 1 · P2SH 0.05100000 BCH; Output 2 · P2PKH 0.05197625 BCH; Output 3 · P2PKH 0.04216094 BCH; Output 4 · P2PKH 0.00794875 BCH; Output 5 · P2PKH 3.10000000 BCH; Output 6 · P2PKH 0.49977000 BCH; Output 7 · P2SH 0.00400000 BCH; miner fee 92,801 sat.bitcoincash:qrelcx4ee0ujru0tt3wrcrdv0anja5vm2q458a6e8kin 0bitcoincash:qrgp65ptdxpf6rx5xqnd7klnkhfkjf05hg9950uu70in 1bitcoincash:ppvv65guyx2yjnhpmesrnmg03ucstuvhkyrurhg387out 0bitcoincash:pzmtpr52rvu5xj83hqkjn2ssk5hntcmc7gcgvu9zsxout 1bitcoincash:qp8fcz2gkhpyu2qppsajn2nrvxeustqpmcqn4r4323out 2bitcoincash:qr86fl2jxrkvt86mnntc6nlvk8lshcaj9spldnwq3jout 3Outputs 4–7 (4 more)+4fee

4.33778395 BCH in from 2 inputs, 4.33685594 BCH out to 8 outputs, 92,801 sat to the miner.

Settlement check

Input total

4.33778395

BCH, 2 inputs

Output total

4.33685594

BCH, 8 outputs

Miner fee

92,801 sat

0.00092801 BCH, inputs minus outputs

Fee rate

162.81 sat/B

fee ÷ size

Size

570 B

version 1, locktime 463,125

CashTokens

None

no token prefix on any output

Balances: 4.33778395 BCH in = 4.33685594 BCH out + 92,801 sat fee.

Inputs2 · 4.33778395 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrelcx4e…458a6e8kSpends 7abb997fab…92668a08ea:8P2PKH0.27740451 BCH
Scripts

Previous output7abb997fab64dc72691cd5de1e57f3768e3e4c734fc62ce57ebebf92668a08ea:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203c8e1b74eb6c7ae0f0de21a5b7d2e99c5fdf23b91b35ca1272c4db928d94ee800220068407424b58923cfc469b105aae142ac07d4ad6fdb745cc4c681ab02970be9001>
<0x034cb2de330439a12a052e8e6391d2846791d5bcb75ed7b6358a9d66caa5e24052>
47304402203c8e1b74eb6c7ae0f0de21a5b7d2e99c5fdf23b91b35ca1272c4db928d94ee800220068407424b58923cfc469b105aae142ac07d4ad6fdb745cc4c681ab02970be900121034cb2de330439a12a052e8e6391d2846791d5bcb75ed7b6358a9d66caa5e24052

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf3fc1ab9cbf921f1eb5c5c3c0dac7f672ed19b50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f3fc1ab9cbf921f1eb5c5c3c0dac7f672ed19b5088ac
1qrgp65pt…9950uu70Spends 1c4ef73f39…38cb119a34:7P2PKH4.06037944 BCH
Scripts

Previous output1c4ef73f393eab7483288ad1942d4bbe73b7c03038e832d6aaf3b838cb119a34:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220368de1c399723964029e55dfd362150117d1e59e84de51b421029b9f6e63f9f902200cc7a43b428f00d967869f57ac9b3961cc5d269e6e6a75f8d1547a2c3c2aecdd01>
<0x02eb988487f6b1391149657054d05d887f2eaf970d05edfc91d3e61a74d41268cc>
4730440220368de1c399723964029e55dfd362150117d1e59e84de51b421029b9f6e63f9f902200cc7a43b428f00d967869f57ac9b3961cc5d269e6e6a75f8d1547a2c3c2aecdd012102eb988487f6b1391149657054d05d887f2eaf970d05edfc91d3e61a74d41268cc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd01d502b69829d0cd43026df5bf3b5d36925f4ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d01d502b69829d0cd43026df5bf3b5d36925f4ba88ac

Outputs8 · 4.33685594 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppvv65gu…rurhg387
P2SH
spent in fa314fef6e…cd82098079:00.58000000 BCH
Scripts

Spent byfa314fef6ebee418d7d5c45d8a0d88f3fd2638396c8a54bcc18110cd82098079 input #0 in block 463,152

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

Locking script bytes · 23 bytes

OP_HASH160
<0x58cd511c2194494ee1de6039ed0f8f3105f197b1>
OP_EQUAL
a91458cd511c2194494ee1de6039ed0f8f3105f197b187
1pzmtpr52…cgvu9zsx
P2SH
spent in 133afdff02…3a52167603:00.05100000 BCH
Scripts

Spent by133afdff025d18b47a5715fbeb2953154ceb62761b1b11a2fd6ec93a52167603 input #0 in block 463,129

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb6b08e8a1b394348f1b82d29aa10b52f35e378f2>
OP_EQUAL
a914b6b08e8a1b394348f1b82d29aa10b52f35e378f287
2qp8fcz2g…qn4r4323
P2PKH
spent in 970c8953cb…970beb612c:200.05197625 BCH
Scripts

Spent by970c8953cba36777af8db3772183a60ea5d47640bb39c04ced6703970beb612c input #20 in block 463,146

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e9c0948b5c24e28010c3b29aa6361b3c82c01de>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e9c0948b5c24e28010c3b29aa6361b3c82c01de88ac
3qr86fl2j…pldnwq3j
P2PKH
spent in e1568f4013…43a3bdbded:50.04216094 BCH
Scripts

Spent bye1568f401386ebfdf8864eb4d1758ec289482c7852fc7cabd94c8e43a3bdbded input #5 in block 463,126

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfa4fd5230ecc59f5b9cd78d4fecb1ff0be3b22c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfa4fd5230ecc59f5b9cd78d4fecb1ff0be3b22c88ac
4qqc7epwy…h7j8nt0u
P2PKH
spent in 990b27b2e8…81b0744874:370.00794875 BCH
Scripts

Spent by990b27b2e8d0d869c48400495db8705a1c668ffb90a1b0b8bac5aa81b0744874 input #37 in block 463,142

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31ec85c402f9443aa90608e6a5ca4440c6e4f928>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431ec85c402f9443aa90608e6a5ca4440c6e4f92888ac
5qq2zeqzv…0g8y7edh
P2PKH
spent in 25e6b885ac…b16e9b30df:23.10000000 BCH
Scripts

Spent by25e6b885acafc3d9207fe1231a5e5143b5f55970c1010850212d22b16e9b30df input #2 in block 463,203

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x142c804c38ed928de2206da1b426f5eded67d79c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914142c804c38ed928de2206da1b426f5eded67d79c88ac
6qpfxfkts…gp27wlhx
P2PKH
spent in c5bd6dc341…991115b315:80.49977000 BCH
Scripts

Spent byc5bd6dc341502678d23d0987a464f8951f512a9395b7a292244fef991115b315 input #8 in block 463,423

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5264d9703fab29a97c4cfcb58310a6e31eec783b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145264d9703fab29a97c4cfcb58310a6e31eec783b88ac
7pz9xk7tu…z6h488d3
P2SH
spent in 5942e91746…73778fbc30:30.00400000 BCH
Scripts

Spent by5942e9174651d4a2e46004d8a457f52596b1392eb7246b70324a7773778fbc30 input #3 in block 464,192

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8a6b797c88e579321de9570b956a5b4b6947da91>
OP_EQUAL
a9148a6b797c88e579321de9570b956a5b4b6947da9187
Position in block 463,126Open 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
463,126
Byte offset in block
272,656
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 463,126's header. Check it offline against that header.

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

Raw transaction570 bytes

0100000002ea088a6692bfbe7ee52cc64f734c3e8e76f3571eded51c6972dc64ab7f99bb7a080000006a47304402203c8e1b74eb6c7ae0f0de21a5b7d2e99c5fdf23b91b35ca1272c4db928d94ee800220068407424b58923cfc469b105aae142ac07d4ad6fdb745cc4c681ab02970be900121034cb2de330439a12a052e8e6391d2846791d5bcb75ed7b6358a9d66caa5e24052feffffff349a…17a9148a6b797c88e579321de9570b956a5b4b6947da918715110700
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 · 4.33778395 BCH
Show scenario JSON
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