Mainnet

Confirmed transaction

d1ee1c5dd67de2f3dec9d77294b80e68e2debaf71e9d0a6fc845c0f8d3cad747

Status

Confirmed466,755 confirmations

Included in

block 508,680 · 2017-12-16 09:09:03 UTC · 8 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: 6 inputs to 6 outputs and the miner feeInput 0 388.00005326 BCH; Input 1 0.08191700 BCH; Input 2 0.08200000 BCH; Input 3 0.08210000 BCH; Input 4 0.08300333 BCH; Input 5 0.08372048 BCH; to Output 0 · P2PKH 9.00917328 BCH; Output 1 · P2PKH 1.00400000 BCH; Output 2 · P2PKH 0.59900000 BCH; Output 3 · P2PKH 0.18875046 BCH; Output 4 · P2PKH 238.28183200 BCH; Output 5 · P2PKH 139.33002132 BCH; miner fee 1,701 sat.61.3%35.9%Input 0388.00005326 BCHbitcoincash:qq7h7p87qhqanqy27twfqt2jeme0y6rvqu07mppfedbitcoincash:qq7h7p87…07mppfedda5a6b6c376eb0929939f09ac2a3cf7fb00b5c5d3bf8ce8fd0af94e8f9b92f01:0da5a6b6c376e…94e8f9b92f01:0Input 10.08191700 BCHbitcoincash:qpv67dpjuf93val5xsps3n6hhntq34aljge66a37m8bitcoincash:qpv67dpj…e66a37m8ea43ec2217208f1b0f731ace611553e81451812f6c060a902633b39d8eb77443:11ea43ec221720…b39d8eb77443:11Input 20.08200000 BCHbitcoincash:qpxkuqwac7l2sapl8sxl9jkxvx7gy7sqqvy6vk9xz3bitcoincash:qpxkuqwa…y6vk9xz34c6d45c5f9d667aa0c9d023cb44c90370e2c39235a755953d33f15b307f6ac5b:04c6d45c5f9d6…15b307f6ac5b:0Input 30.08210000 BCHbitcoincash:qpuvejuknfyclm2leef6kcf2c52d3g68egzt53508mbitcoincash:qpuvejuk…zt53508m82bf8b8f148a72b88c64044be8a80fbe958bec4749869b4abad760883fb94dc9:082bf8b8f148a…60883fb94dc9:0Input 40.08300333 BCHbitcoincash:qrwadtm33y9kyjv42lagqmcpul88akm8zc497q97qybitcoincash:qrwadtm3…497q97qyd45915255253c878893564f89dbadcd49268eac9daf175425933e4b1713a866d:2d45915255253…e4b1713a866d:2Input 50.08372048 BCHbitcoincash:qrn8g57d8kru5f8ncw4qdfdq959emyketchqct6x89bitcoincash:qrn8g57d…hqct6x89273c7be7f22a8f7dec592f2952572bb918399bd690132f50b91f670b288bedf7:920273c7be7f22a…670b288bedf7:920Output 0 · P2PKH9.00917328 BCHbitcoincash:qqg606w8md6xele6qrwrk6csh9ftcwdulq3m2k0qa9bitcoincash:qqg606w8…3m2k0qa9spent in dbaa2b91fec5e5b4eee8be35ff962e05b9f9b7980a83a7feab554e4180db58f2:0spent in dbaa2b91fe…4180db58f2:0Output 1 · P2PKH1.00400000 BCHbitcoincash:qp9ntyjzzzvylzwtnjl9pwdv7sg6fy72xqnp8fxzwqbitcoincash:qp9ntyjz…np8fxzwqspent in 6a309fb0787c7490e1d393def7efc50157adcaac1d52579b8c35f9e87b60a11f:15spent in 6a309fb078…e87b60a11f:15Output 2 · P2PKH0.59900000 BCHbitcoincash:qq0j6kq4ww9r732d8c9n2myw23utdlv0xygmqrzmhzbitcoincash:qq0j6kq4…gmqrzmhzspent in 345260a97e5a68b231ea754f8d0538a6c87dbf3c22474351dceea7dc14564fad:5spent in 345260a97e…dc14564fad:5Output 3 · P2PKH0.18875046 BCHbitcoincash:qpqc3p3lc3789h9rktq4g9uhz0hgt2d4ng7lz5pgq6bitcoincash:qpqc3p3l…7lz5pgq6spent in b0ad80cbebc51bb241f5ed97e4746d57a508fdbbf671bafec085475a686ad5e4:70spent in b0ad80cbeb…5a686ad5e4:70Output 4 · P2PKH238.28183200 BCHbitcoincash:qpzqc7h2z9hphmf9mv80l6tlqy6qdn4prq3gu798d9bitcoincash:qpzqc7h2…3gu798d9spent in 9e61e2ad0f3544c587aef1ab735179d8dd3a56df92d95c49872f3f6615b5512b:0spent in 9e61e2ad0f…6615b5512b:0Output 5 · P2PKH139.33002132 BCHbitcoincash:qrwadtm33y9kyjv42lagqmcpul88akm8zc497q97qybitcoincash:qrwadtm3…497q97qysame address as input 4 · spent in 1631248848aa43d60813668d72f6011540b837b89d6aa431186a15adc71e1c3d:0spent in 1631248848…adc71e1c3d:0Miner fee · ribbon widened for visibility1,701 sat · 0.00001701 BCH
Value flow: 6 inputs to 6 outputs and the miner feeInput 0 388.00005326 BCH; Input 1 0.08191700 BCH; Input 2 0.08200000 BCH; Input 3 0.08210000 BCH; Input 4 0.08300333 BCH; Input 5 0.08372048 BCH; to Output 0 · P2PKH 9.00917328 BCH; Output 1 · P2PKH 1.00400000 BCH; Output 2 · P2PKH 0.59900000 BCH; Output 3 · P2PKH 0.18875046 BCH; Output 4 · P2PKH 238.28183200 BCH; Output 5 · P2PKH 139.33002132 BCH; miner fee 1,701 sat.bitcoincash:qq7h7p87qhqanqy27twfqt2jeme0y6rvqu07mppfedin 0bitcoincash:qpv67dpjuf93val5xsps3n6hhntq34aljge66a37m8in 1bitcoincash:qpxkuqwac7l2sapl8sxl9jkxvx7gy7sqqvy6vk9xz3in 2bitcoincash:qpuvejuknfyclm2leef6kcf2c52d3g68egzt53508min 3Inputs 4–5 (2 more)+2bitcoincash:qqg606w8md6xele6qrwrk6csh9ftcwdulq3m2k0qa9out 0bitcoincash:qp9ntyjzzzvylzwtnjl9pwdv7sg6fy72xqnp8fxzwqout 1bitcoincash:qq0j6kq4ww9r732d8c9n2myw23utdlv0xygmqrzmhzout 2bitcoincash:qpqc3p3lc3789h9rktq4g9uhz0hgt2d4ng7lz5pgq6out 3Outputs 4–5 (2 more)+2fee

388.41279407 BCH in from 6 inputs, 388.41277706 BCH out to 6 outputs, 1,701 sat to the miner.

Settlement check

Input total

388.41279407

BCH, 6 inputs

Output total

388.41277706

BCH, 6 outputs

Miner fee

1,701 sat

0.00001701 BCH, inputs minus outputs

Fee rate

1.55 sat/B

fee ÷ size

Size

1,099 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 388.41279407 BCH in = 388.41277706 BCH out + 1,701 sat fee.

Inputs6 · 388.41279407 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qq7h7p87…07mppfedSpends da5a6b6c37…e8f9b92f01:0P2PKH388.00005326 BCH
Scripts

Previous outputda5a6b6c376eb0929939f09ac2a3cf7fb00b5c5d3bf8ce8fd0af94e8f9b92f01:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220318ca6e8356cce8b662becc298ad75cbb08868e498a6d210a722be14ed3574d70220769bc9ea61d711f48764c91f0bcff2c3bc4cb26f8545782f2a092e58e64a1d6041>
<0x0334d71152e262bf3ec540f1986f11e0de75f046779e38832a35d3915b0358a8e8>
4730440220318ca6e8356cce8b662becc298ad75cbb08868e498a6d210a722be14ed3574d70220769bc9ea61d711f48764c91f0bcff2c3bc4cb26f8545782f2a092e58e64a1d6041210334d71152e262bf3ec540f1986f11e0de75f046779e38832a35d3915b0358a8e8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3d7f04fe05c1d9808af2dc902d52cef2f2686c07>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d7f04fe05c1d9808af2dc902d52cef2f2686c0788ac
1qpv67dpj…e66a37m8Spends ea43ec2217…9d8eb77443:11P2PKH0.08191700 BCH
Scripts

Previous outputea43ec2217208f1b0f731ace611553e81451812f6c060a902633b39d8eb77443:11

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220035c128f9c7aff500711f017a8a594bc9dfe6149e9583e0d841e2ece179278ea022052f6c2bcc41e66495e3b2e9b1068658132442bcb3afa2d43f13707090f4ae82641>
<0x03280df85347dec6d8927a5366f7b955af626a4584857967a65521e7fc66fa9be8>
4730440220035c128f9c7aff500711f017a8a594bc9dfe6149e9583e0d841e2ece179278ea022052f6c2bcc41e66495e3b2e9b1068658132442bcb3afa2d43f13707090f4ae826412103280df85347dec6d8927a5366f7b955af626a4584857967a65521e7fc66fa9be8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x59af3432e24b1677f4340308cf57bcd608d7bf92>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459af3432e24b1677f4340308cf57bcd608d7bf9288ac
2qpxkuqwa…y6vk9xz3Spends 4c6d45c5f9…b307f6ac5b:0P2PKH0.08200000 BCH
Scripts

Previous output4c6d45c5f9d667aa0c9d023cb44c90370e2c39235a755953d33f15b307f6ac5b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100903be1f084cff388a7838a878c4bcd96ebb6a043d7316bf9e02768015daddf2602207e462a9405ec0cd05a767c9a8e177d078fc4df6d1c4bd4dbca0c4c5b56f0f66d41>
<0x024c898a1eee565ffcd5cba7f92379f36607d2a81d3f3a97071729e9e1af0d78d1>
483045022100903be1f084cff388a7838a878c4bcd96ebb6a043d7316bf9e02768015daddf2602207e462a9405ec0cd05a767c9a8e177d078fc4df6d1c4bd4dbca0c4c5b56f0f66d4121024c898a1eee565ffcd5cba7f92379f36607d2a81d3f3a97071729e9e1af0d78d1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4d6e01ddc7bea8743f3c0df2cac661bc827a0003>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d6e01ddc7bea8743f3c0df2cac661bc827a000388ac
3qpuvejuk…zt53508mSpends 82bf8b8f14…883fb94dc9:0P2PKH0.08210000 BCH
Scripts

Previous output82bf8b8f148a72b88c64044be8a80fbe958bec4749869b4abad760883fb94dc9:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210095bb3f10cda913b54d4a3c1126a6eb408953c4eebea03bd7e678320ffd029f13022017e1c9cfa83ca4783ef87b90ddeba33889fce08e7e446091d97a1ba0d5ec40c041>
<0x039053895c5d35efa5b87d78642340087cb0dac76e41e410c6487ff55d71eb750f>
48304502210095bb3f10cda913b54d4a3c1126a6eb408953c4eebea03bd7e678320ffd029f13022017e1c9cfa83ca4783ef87b90ddeba33889fce08e7e446091d97a1ba0d5ec40c04121039053895c5d35efa5b87d78642340087cb0dac76e41e410c6487ff55d71eb750f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x78cccb969a498fed5fce53ab612ac514d8a347ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478cccb969a498fed5fce53ab612ac514d8a347ca88ac
4qrwadtm3…497q97qySpends d459152552…b1713a866d:2P2PKH0.08300333 BCH
Scripts

Previous outputd45915255253c878893564f89dbadcd49268eac9daf175425933e4b1713a866d:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022043ad53052a2fcf6037e19354e33556c86d3f7588ba856ef7b117b27cbc0987b802204c37ac54fb2b561be3d76b8baa494b8329ecad1ec923c524e53dff9de72436ed41>
<0x03a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98>
473044022043ad53052a2fcf6037e19354e33556c86d3f7588ba856ef7b117b27cbc0987b802204c37ac54fb2b561be3d76b8baa494b8329ecad1ec923c524e53dff9de72436ed412103a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xddd6af71890b62499557fa806f01e7ce7edb6716>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac
5qrn8g57d…hqct6x89Spends 273c7be7f2…0b288bedf7:920P2PKH0.08372048 BCH
Scripts

Previous output273c7be7f22a8f7dec592f2952572bb918399bd690132f50b91f670b288bedf7:920

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ef4cdd9ad8694e456d15d826e1c414ca2456fd36689da540ea98a9b056661e2b02201416be0f2b88b6302d624cea482eafd8e69b74ed12a2aa2c866d4a812fae5edc41>
<0x02afec8cdd18f5acb330286155d4a1816215b48aad2c9c66fb62be9710b2003d27>
483045022100ef4cdd9ad8694e456d15d826e1c414ca2456fd36689da540ea98a9b056661e2b02201416be0f2b88b6302d624cea482eafd8e69b74ed12a2aa2c866d4a812fae5edc412102afec8cdd18f5acb330286155d4a1816215b48aad2c9c66fb62be9710b2003d27

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe67453cd3d87ca24f3c3aa06a5a02d0b9d92d95e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e67453cd3d87ca24f3c3aa06a5a02d0b9d92d95e88ac

Outputs6 · 388.41277706 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqg606w8…3m2k0qa9
P2PKH
spent in dbaa2b91fe…4180db58f2:09.00917328 BCH
Scripts

Spent bydbaa2b91fec5e5b4eee8be35ff962e05b9f9b7980a83a7feab554e4180db58f2 input #0 in block 508,977

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11a7e9c7db746cff3a00dc3b6b10b952bc39bcf8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411a7e9c7db746cff3a00dc3b6b10b952bc39bcf888ac
1qp9ntyjz…np8fxzwq
P2PKH
spent in 6a309fb078…e87b60a11f:151.00400000 BCH
Scripts

Spent by6a309fb0787c7490e1d393def7efc50157adcaac1d52579b8c35f9e87b60a11f input #15 in block 508,693

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b35924210984f89cb9cbe50b9acf411a493ca30>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b35924210984f89cb9cbe50b9acf411a493ca3088ac
2qq0j6kq4…gmqrzmhz
P2PKH
spent in 345260a97e…dc14564fad:50.59900000 BCH
Scripts

Spent by345260a97e5a68b231ea754f8d0538a6c87dbf3c22474351dceea7dc14564fad input #5 in block 509,729

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f2d5815738a3f454d3e0b356c8e5478b6fd8f31>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f2d5815738a3f454d3e0b356c8e5478b6fd8f3188ac
3qpqc3p3l…7lz5pgq6
P2PKH
spent in b0ad80cbeb…5a686ad5e4:700.18875046 BCH
Scripts

Spent byb0ad80cbebc51bb241f5ed97e4746d57a508fdbbf671bafec085475a686ad5e4 input #70 in block 509,724

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4188863fc47c72dca3b2c154179713ee85a9b59a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144188863fc47c72dca3b2c154179713ee85a9b59a88ac
4qpzqc7h2…3gu798d9
P2PKH
spent in 9e61e2ad0f…6615b5512b:0238.28183200 BCH
Scripts

Spent by9e61e2ad0f3544c587aef1ab735179d8dd3a56df92d95c49872f3f6615b5512b input #0 in block 508,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x440c7aea116e1bed25db0effe97f013406cea118>
OP_EQUALVERIFY
OP_CHECKSIG
76a914440c7aea116e1bed25db0effe97f013406cea11888ac
5qrwadtm3…497q97qy
P2PKH
spent in 1631248848…adc71e1c3d:0139.33002132 BCH
Scripts

Spent by1631248848aa43d60813668d72f6011540b837b89d6aa431186a15adc71e1c3d input #0 in block 508,689

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddd6af71890b62499557fa806f01e7ce7edb6716>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac
Position in block 508,680Open 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
508,680
Byte offset in block
11,468
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 508,680's header. Check it offline against that header.

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

Raw transaction1,099 bytes

0200000006012fb9f9e894afd08fcef83b5d5c0bb07fcfa3c29af0399992b06e376c6b5ada000000006a4730440220318ca6e8356cce8b662becc298ad75cbb08868e498a6d210a722be14ed3574d70220769bc9ea61d711f48764c91f0bcff2c3bc4cb26f8545782f2a092e58e64a1d6041210334d71152e262bf3ec540f1986f11e0de75f046779e38832a35d3915b0358a8e8ffffffff4374…a914ddd6af71890b62499557fa806f01e7ce7edb671688ac00000000
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
6 · 388.41279407 BCH
Show scenario JSON
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