Mainnet

Confirmed transaction

d1ec48cfc7166efe72b0cf2b2c76dc907616cf2a4bd2a973ceeef18d5d73fa5a

Status

Confirmed518,771 confirmations

Included in

block 456,546 · 2017-03-10 04:47:49 UTC · 9 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: 5 inputs to 9 outputs and the miner feeInput 0 3.75256259 BCH; Input 1 0.25200000 BCH; Input 2 0.13000000 BCH; Input 3 0.34912849 BCH; Input 4 1.44582200 BCH; to Output 0 · P2PKH 0.49044800 BCH; Output 1 · P2PKH 0.50389600 BCH; Output 2 · P2PKH 0.50661900 BCH; Output 3 · P2PKH 0.50717500 BCH; Output 4 · P2PKH 0.52005000 BCH; Output 5 · P2PKH 0.55387400 BCH; Output 6 · P2PKH 0.56458500 BCH; Output 7 · P2PKH 2.16791900 BCH; Output 8 · P2PKH 0.10350177 BCH; miner fee 1,144,531 sat.8.8%9.3%9.5%38.3%Input 03.75256259 BCHbitcoincash:qrpun6cm3w3lmjk0rwwh20gkd8q66jee9yy4alamv8bitcoincash:qrpun6cm…y4alamv8fbf77c39cbe671ac2db41bc54f64c0187fd67ea93c69b975574c84bbbf400333:2fbf77c39cbe6…84bbbf400333:2Input 10.25200000 BCHbitcoincash:qrlehj3jaz85j6zmnv698e0xjpyelw0fw5uwqc9aw4bitcoincash:qrlehj3j…uwqc9aw4b2455943dac947648bee5cecdfc154ca2753ddbe1640b4f9fcd635e1db84cd3e:1b2455943dac9…35e1db84cd3e:1Input 20.13000000 BCHbitcoincash:qrgr4kq4tlduum0rrupnkkl9ksu4zx9zhys6s0dtgwbitcoincash:qrgr4kq4…s6s0dtgw1054eebf84c48c7e0453c20fb8731b03830c0022dd71436aac5b1118e2722b3f:11054eebf84c4…1118e2722b3f:1Input 30.34912849 BCHbitcoincash:qr4fvqndvnwu0nfh0dfvskqgvujt5748auc3z8cyzgbitcoincash:qr4fvqnd…c3z8cyzg33ca5f6f4a239b88f94afd6701e0b814c7e6c0c9423cd767381c404f96732e41:033ca5f6f4a23…404f96732e41:0Input 41.44582200 BCHbitcoincash:qqjnjnctm478w4qjpz6n77hl49j2cfrj5gfffc6c4ybitcoincash:qqjnjnct…fffc6c4ye7c6513d967bd0367fe75519577b78236ab5f65eb22634873d1fea39c0c14645:0e7c6513d967b…ea39c0c14645:0Output 0 · P2PKH0.49044800 BCHbitcoincash:qqglsh5v5mjj09wrzww7n34vthme30apmc6mdqp30dbitcoincash:qqglsh5v…6mdqp30dunspentOutput 1 · P2PKH0.50389600 BCHbitcoincash:qzw69r2haws4rdgz2e3h8vw662xcqpg8lgl658gwkxbitcoincash:qzw69r2h…l658gwkxunspentOutput 2 · P2PKH0.50661900 BCHbitcoincash:qpt9sve2lkxrledhza2dz6xcnvfmpyq9rcmzqdy6n5bitcoincash:qpt9sve2…mzqdy6n5unspentOutput 3 · P2PKH0.50717500 BCHbitcoincash:qprkly3hpa03tg0tw5wva74g9h2jkk0kxyes0wgvexbitcoincash:qprkly3h…es0wgvexunspentOutput 4 · P2PKH0.52005000 BCHbitcoincash:qrgdjxaeg55pgrcect3lec9fnmdwc6zn0g27xdtj6mbitcoincash:qrgdjxae…27xdtj6munspentOutput 5 · P2PKH0.55387400 BCHbitcoincash:qp9h64fw3avtw5na67a5py5mfnxl7tafcuue9at7lhbitcoincash:qp9h64fw…ue9at7lhunspentOutput 6 · P2PKH0.56458500 BCHbitcoincash:qpnynque5jasy3ssn9ahd88jujgfhwextq6fy0cygabitcoincash:qpnynque…6fy0cygaunspentOutputs 7–8 (2 more)Outputs 7–8 (2 more)2.27142077 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,144,531 sat · 0.01144531 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 3.75256259 BCH; Input 1 0.25200000 BCH; Input 2 0.13000000 BCH; Input 3 0.34912849 BCH; Input 4 1.44582200 BCH; to Output 0 · P2PKH 0.49044800 BCH; Output 1 · P2PKH 0.50389600 BCH; Output 2 · P2PKH 0.50661900 BCH; Output 3 · P2PKH 0.50717500 BCH; Output 4 · P2PKH 0.52005000 BCH; Output 5 · P2PKH 0.55387400 BCH; Output 6 · P2PKH 0.56458500 BCH; Output 7 · P2PKH 2.16791900 BCH; Output 8 · P2PKH 0.10350177 BCH; miner fee 1,144,531 sat.bitcoincash:qrpun6cm3w3lmjk0rwwh20gkd8q66jee9yy4alamv8in 0bitcoincash:qrlehj3jaz85j6zmnv698e0xjpyelw0fw5uwqc9aw4in 1bitcoincash:qrgr4kq4tlduum0rrupnkkl9ksu4zx9zhys6s0dtgwin 2bitcoincash:qr4fvqndvnwu0nfh0dfvskqgvujt5748auc3z8cyzgin 3bitcoincash:qqjnjnctm478w4qjpz6n77hl49j2cfrj5gfffc6c4yin 4bitcoincash:qqglsh5v5mjj09wrzww7n34vthme30apmc6mdqp30dout 0bitcoincash:qzw69r2haws4rdgz2e3h8vw662xcqpg8lgl658gwkxout 1bitcoincash:qpt9sve2lkxrledhza2dz6xcnvfmpyq9rcmzqdy6n5out 2bitcoincash:qprkly3hpa03tg0tw5wva74g9h2jkk0kxyes0wgvexout 3Outputs 4–8 (5 more)+5fee

5.92951308 BCH in from 5 inputs, 5.91806777 BCH out to 9 outputs, 1,144,531 sat to the miner.

Settlement check

Input total

5.92951308

BCH, 5 inputs

Output total

5.91806777

BCH, 9 outputs

Miner fee

1,144,531 sat

0.01144531 BCH, inputs minus outputs

Fee rate

1,087.96 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.92951308 BCH in = 5.91806777 BCH out + 1,144,531 sat fee.

Inputs5 · 5.92951308 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrpun6cm…y4alamv8Spends fbf77c39cb…bbbf400333:2P2PKH3.75256259 BCH
Scripts

Previous outputfbf77c39cbe671ac2db41bc54f64c0187fd67ea93c69b975574c84bbbf400333:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205ed19170cc62533ac01acf72bb7a0e23eea1e3b5909b0d150142af425bdfaeb902203d8edd0a61161be247320e2623cdea5dff40d40e0e16ec5e17a8b7839e93a80101>
<0x026e37b65a633f1d3cd687ec6582d378a773961d106046642086cee85addc35bfa>
47304402205ed19170cc62533ac01acf72bb7a0e23eea1e3b5909b0d150142af425bdfaeb902203d8edd0a61161be247320e2623cdea5dff40d40e0e16ec5e17a8b7839e93a8010121026e37b65a633f1d3cd687ec6582d378a773961d106046642086cee85addc35bfa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc3c9eb1b8ba3fdcacf1b9d753d1669c1ad4b3929>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3c9eb1b8ba3fdcacf1b9d753d1669c1ad4b392988ac
1qrlehj3j…uwqc9aw4Spends b2455943da…e1db84cd3e:1P2PKH0.25200000 BCH
Scripts

Previous outputb2455943dac947648bee5cecdfc154ca2753ddbe1640b4f9fcd635e1db84cd3e:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100865477e517f4cf53726119c4e6b2f4f5796294e48b78c41b8ea51e98675dd23e02203e96c8f838cf89668a16d4a8bb7546dbd92567a1605c8b958d7bb7c0542edd1401>
<0x022290566c8f113f5b561f23621a846f58bebf8b681f0c1e63e92b37c35b685c17>
483045022100865477e517f4cf53726119c4e6b2f4f5796294e48b78c41b8ea51e98675dd23e02203e96c8f838cf89668a16d4a8bb7546dbd92567a1605c8b958d7bb7c0542edd140121022290566c8f113f5b561f23621a846f58bebf8b681f0c1e63e92b37c35b685c17

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xff9bca32e88f49685b9b3453e5e690499fb9e975>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff9bca32e88f49685b9b3453e5e690499fb9e97588ac
2qrgr4kq4…s6s0dtgwSpends 1054eebf84…18e2722b3f:1P2PKH0.13000000 BCH
Scripts

Previous output1054eebf84c48c7e0453c20fb8731b03830c0022dd71436aac5b1118e2722b3f:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220695e483635a95e0276722cc2514a943378e1ef6c08cd042e1c9c855f4e27e4df02201d69d8e756c94baedbc5f2cab275e21eafc2dfa320f2a48ee88bff2bd31f72b201>
<0x0356a7e87fb9ec1432158d87f9b760cba5be6a5e460d04ac71e219c9cfb3cdc7d3>
4730440220695e483635a95e0276722cc2514a943378e1ef6c08cd042e1c9c855f4e27e4df02201d69d8e756c94baedbc5f2cab275e21eafc2dfa320f2a48ee88bff2bd31f72b201210356a7e87fb9ec1432158d87f9b760cba5be6a5e460d04ac71e219c9cfb3cdc7d3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd03ad8155fdbce6de31f033b5be5b4395118a2b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d03ad8155fdbce6de31f033b5be5b4395118a2b988ac
3qr4fvqnd…c3z8cyzgSpends 33ca5f6f4a…4f96732e41:0P2PKH0.34912849 BCH
Scripts

Previous output33ca5f6f4a239b88f94afd6701e0b814c7e6c0c9423cd767381c404f96732e41:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207476966a954864ab09ff4c602b03703e5b8403a4dcff5fec9b205fed91fecc9702205ade0f5caed32cb9a95f1695ae32f0e7c6e1cb68e711d4e1a3b7c02ee8d5e4cf01>
<0x02d0781a659287eb3b75e75adc76756061fe9076a5d9630f89f3908025524d37a7>
47304402207476966a954864ab09ff4c602b03703e5b8403a4dcff5fec9b205fed91fecc9702205ade0f5caed32cb9a95f1695ae32f0e7c6e1cb68e711d4e1a3b7c02ee8d5e4cf012102d0781a659287eb3b75e75adc76756061fe9076a5d9630f89f3908025524d37a7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xea96026d64ddc7cd377b52c858086724ba7aa7ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea96026d64ddc7cd377b52c858086724ba7aa7ef88ac
4qqjnjnct…fffc6c4ySpends e7c6513d96…39c0c14645:0P2PKH1.44582200 BCH
Scripts

Previous outpute7c6513d967bd0367fe75519577b78236ab5f65eb22634873d1fea39c0c14645:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220170357c50e506511e1bd473ee0b7be80c57a22d41ddb3e2ebcd82a9fa86f71e7022061f5efc39c6cd5fb5592dcb39535b025d87df7ad4c84e127036c9506fb2c47d301>
<0x02f2d86dc64a6d7878396a420d2264e0f2c051d5e82975b2bc1e89d2c2f0496477>
4730440220170357c50e506511e1bd473ee0b7be80c57a22d41ddb3e2ebcd82a9fa86f71e7022061f5efc39c6cd5fb5592dcb39535b025d87df7ad4c84e127036c9506fb2c47d3012102f2d86dc64a6d7878396a420d2264e0f2c051d5e82975b2bc1e89d2c2f0496477

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x25394f0bdd7c77541208b53f7affa964ac2472a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425394f0bdd7c77541208b53f7affa964ac2472a288ac

Outputs9 · 5.91806777 BCH

Spend states looked up for 9 of 9 outputs: 2 spent, 7 unspent.
#AddressTypeSpentAmountScripts
0qqglsh5v…6mdqp30d
P2PKH
Unspent0.49044800 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11f85e8ca6e52795c3139de9c6ac5df798bfa1de>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411f85e8ca6e52795c3139de9c6ac5df798bfa1de88ac
1qzw69r2h…l658gwkx
P2PKH
Unspent0.50389600 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9da28d57eba151b502566373b1dad28d800507fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149da28d57eba151b502566373b1dad28d800507fa88ac
2qpt9sve2…mzqdy6n5
P2PKH
Unspent0.50661900 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5658332afd8c3fe5b71754d168d89b13b090051e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145658332afd8c3fe5b71754d168d89b13b090051e88ac
3qprkly3h…es0wgvex
P2PKH
Unspent0.50717500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x476f92370f5f15a1eb751ccefaa82dd52b59f631>
OP_EQUALVERIFY
OP_CHECKSIG
76a914476f92370f5f15a1eb751ccefaa82dd52b59f63188ac
4qrgdjxae…27xdtj6m
P2PKH
Unspent0.52005000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0d91bb94528140f19c2e3fce0a99edaec68537a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0d91bb94528140f19c2e3fce0a99edaec68537a88ac
5qp9h64fw…ue9at7lh
P2PKH
Unspent0.55387400 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b7d552e8f58b7527dd7bb40929b4ccdff2fa9c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b7d552e8f58b7527dd7bb40929b4ccdff2fa9c788ac
6qpnynque…6fy0cyga
P2PKH
Unspent0.56458500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66498399a4bb024610997b769cf2e4909bbb2658>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466498399a4bb024610997b769cf2e4909bbb265888ac
7qpqg3sy3…sk365fa5
P2PKH
spent in 30674c5de9…eec380b502:242.16791900 BCH
Scripts

Spent by30674c5de98223ac7a9edb321b055e6fd1e39ed13498957b617b3eeec380b502 input #24 in block 457,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4088c091b7cae825f7b105cd25dfcc7deb6076d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144088c091b7cae825f7b105cd25dfcc7deb6076d588ac
8qq0zpg8c…m722gvnn
P2PKH
spent in 9f21157b6a…6a3c3ffdc0:90.10350177 BCH
Scripts

Spent by9f21157b6a48a704ab4a4a89c2d904a1f1098ae11d44aac97cb2b86a3c3ffdc0 input #9 in block 457,019

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e20a0f8be7803df8de2920a8144122ef3967dee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e20a0f8be7803df8de2920a8144122ef3967dee88ac
Position in block 456,546Open 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
456,546
Byte offset in block
6,770
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 456,546's header. Check it offline against that header.

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

Raw transaction1,052 bytes

0100000005330340bfbb844c5775b9693ca97ed67f18c0644fc51bb42dac71e6cb397cf7fb020000006a47304402205ed19170cc62533ac01acf72bb7a0e23eea1e3b5909b0d150142af425bdfaeb902203d8edd0a61161be247320e2623cdea5dff40d40e0e16ec5e17a8b7839e93a8010121026e37b65a633f1d3cd687ec6582d378a773961d106046642086cee85addc35bfaffffffff3ecd…a9141e20a0f8be7803df8de2920a8144122ef3967dee88ac00000000
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
5 · 5.92951308 BCH
Show scenario JSON
Loading payload...