Mainnet

Confirmed transaction

d3a6c2efd0fbfdbcde9b94395e642efafe6c1476397ea2bacdfd08a070214b53

Status

Confirmed667,646 confirmations

Included in

block 306,353 · 2014-06-17 17:17:39 UTC · 12 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: 7 inputs to 9 outputs and the miner feeInput 0 2.32974632 BCH; Input 1 0.13790000 BCH; Input 2 0.04000000 BCH; Input 3 0.02691208 BCH; Input 4 0.01041160 BCH; Input 5 0.01000081 BCH; Input 6 0.08207680 BCH; to Output 0 · P2PKH 0.01032279 BCH; Output 1 · P2PKH 0.01373177 BCH; Output 2 · P2PKH 1.00429273 BCH; Output 3 · P2PKH 0.09980000 BCH; Output 4 · P2PKH 1.18631221 BCH; Output 5 · P2PKH 0.06484260 BCH; Output 6 · P2PKH 0.10264551 BCH; Output 7 · P2PKH 0.00370000 BCH; Output 8 · P2PKH 0.14980000 BCH; miner fee 160,000 sat.38.1%45.0%Input 02.32974632 BCHbitcoincash:qrgjepsg…fer28gyh445bb5eb6706…d7c454b68fbf:2Input 10.13790000 BCHbitcoincash:qpgw02dn…4y5muqhl713dab3fc752…cb2e7a6a6637:0Input 20.04000000 BCHbitcoincash:qzckllsr…re6nm4nkaa88ec20d51a…366ead664afb:0Input 30.02691208 BCHbitcoincash:qq9yx99g…gcq9e2tx54fa0e3905bf…b17648353579:4Input 40.01041160 BCHbitcoincash:qr2czu40…4gfwtaffac58a76275a3…3144c85cc4d7:0Input 50.01000081 BCHbitcoincash:qqxl97dz…2cxy6hws11f50096db2c…7a144fd0a332:1Input 60.08207680 BCHbitcoincash:qrw350ra…0u95khkzf338278da4ac…fbc2dbd38503:1Output 0 · P2PKH0.01032279 BCHbitcoincash:qzmww6pm…c8axs2cnspentOutput 1 · P2PKH0.01373177 BCHbitcoincash:qrxg49kt…6dcdv0rgspentOutput 2 · P2PKH1.00429273 BCHbitcoincash:qpc03gzy…kv4e6szyspentOutput 3 · P2PKH0.09980000 BCHbitcoincash:qzkrvpvl…rv4qnpmtspentOutput 4 · P2PKH1.18631221 BCHbitcoincash:qp7vtnyl…3axugfajspentOutput 5 · P2PKH0.06484260 BCHbitcoincash:qrw0j5mq…gheqprl2spentOutput 6 · P2PKH0.10264551 BCHbitcoincash:qp8qwfv9…ask4fkkyspentOutputs 7–8 (2 more)0.15350000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility160,000 sat · 0.00160000 BCH
Value flow: 7 inputs to 9 outputs and the miner feeInput 0 2.32974632 BCH; Input 1 0.13790000 BCH; Input 2 0.04000000 BCH; Input 3 0.02691208 BCH; Input 4 0.01041160 BCH; Input 5 0.01000081 BCH; Input 6 0.08207680 BCH; to Output 0 · P2PKH 0.01032279 BCH; Output 1 · P2PKH 0.01373177 BCH; Output 2 · P2PKH 1.00429273 BCH; Output 3 · P2PKH 0.09980000 BCH; Output 4 · P2PKH 1.18631221 BCH; Output 5 · P2PKH 0.06484260 BCH; Output 6 · P2PKH 0.10264551 BCH; Output 7 · P2PKH 0.00370000 BCH; Output 8 · P2PKH 0.14980000 BCH; miner fee 160,000 sat.in 0in 1in 2in 3+3out 0out 1out 2out 3+5fee

2.63704761 BCH in from 7 inputs, 2.63544761 BCH out to 9 outputs, 160,000 sat to the miner.

Settlement check

Input total

2.63704761

BCH, 7 inputs

Output total

2.63544761

BCH, 9 outputs

Miner fee

160,000 sat

0.00160000 BCH, inputs minus outputs

Fee rate

118.96 sat/B

fee ÷ size

Size

1,345 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.63704761 BCH in = 2.63544761 BCH out + 160,000 sat fee.

Inputs7 · 2.63704761 BCH

Prevout lookups resolved: 7 / 7
#Address and previous outputTypeAmountScripts
0qrgjepsg…fer28gyhSpends 445bb5eb67…c454b68fbf:2P2PKH2.32974632 BCH
Scripts

Previous output445bb5eb67067dca6cd5c8339608e7d0a8a55f7c6eaeb7c04bd9d7c454b68fbf:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022072eb00c2be1514477bc4eda54788950b704e0b2d4a0abb3a545c03c78690711d02202a39d387bebd1a51b66f6bd69a19f6dd612ce10e402cc548fc5f6abfc9b09d1101>
<0x0237ca293cedd1e5e29fc1a0421567e57197b9d27b9167d1bf5fea1b3e788ada14>
473044022072eb00c2be1514477bc4eda54788950b704e0b2d4a0abb3a545c03c78690711d02202a39d387bebd1a51b66f6bd69a19f6dd612ce10e402cc548fc5f6abfc9b09d1101210237ca293cedd1e5e29fc1a0421567e57197b9d27b9167d1bf5fea1b3e788ada14

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd12c8608578ff15e012d356b57c98f10cdf547c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d12c8608578ff15e012d356b57c98f10cdf547c488ac
1qpgw02dn…4y5muqhlSpends 713dab3fc7…2e7a6a6637:0P2PKH0.13790000 BCH
Scripts

Previous output713dab3fc7521de13164c3edc29c4eb6129f85344ab45f012cd3cb2e7a6a6637:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200d821e57a3462c7306a8035e711c0de73c23dbf1eb6721d822cd13816bca1ff4022006f74c3d3533dd551c937ade4ad8656c64d67a30549692d6b1572983ff51c61701>
<0x03773865b2a06d94bcdc16748ada0500ee11c19ca3e8e1ccd40c48ca1c3e3e1520>
47304402200d821e57a3462c7306a8035e711c0de73c23dbf1eb6721d822cd13816bca1ff4022006f74c3d3533dd551c937ade4ad8656c64d67a30549692d6b1572983ff51c617012103773865b2a06d94bcdc16748ada0500ee11c19ca3e8e1ccd40c48ca1c3e3e1520

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50e7a9b3b6010acaab723ad53bc0665ea5bf6aea>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450e7a9b3b6010acaab723ad53bc0665ea5bf6aea88ac
2qzckllsr…re6nm4nkSpends aa88ec20d5…6ead664afb:0P2PKH0.04000000 BCH
Scripts

Previous outputaa88ec20d51a5694445d20ea56bb86eb95f51a8b6584bc4b793e366ead664afb:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022077c03758acf2e13627f2d725d78889c4a6c822243fee0dd77f272eddd25a9b4d02205b61e3df72185b6d527352d99a4c26c34c34f7cdd2e201574d7e2ceb5c5c9cdd01>
<0x025c87e6eca0d2ec4b30c54c5ced61b8bb88a8e66b705856f5a7c17b881f2244f9>
473044022077c03758acf2e13627f2d725d78889c4a6c822243fee0dd77f272eddd25a9b4d02205b61e3df72185b6d527352d99a4c26c34c34f7cdd2e201574d7e2ceb5c5c9cdd0121025c87e6eca0d2ec4b30c54c5ced61b8bb88a8e66b705856f5a7c17b881f2244f9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb16ffe036988e6b2fa68e8a97da8ecf4adb1012f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b16ffe036988e6b2fa68e8a97da8ecf4adb1012f88ac
3qq9yx99g…gcq9e2txSpends 54fa0e3905…7648353579:4P2PKH0.02691208 BCH
Scripts

Previous output54fa0e3905bf69da0e9da266edb58a48b1134c29affe33558d0eb17648353579:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220179e30a5fee7afc5d533f2c40a43fac74133f43ce256527dcc5b59049a92a86002200f940db5beb983fc8d749af55b28f394024ff7ee513fc1fd9b4dbd38039d968201>
<0x029b97e0409cbd97cb9bc1604f317cb6d791eb6b1333f2b38226f354150760d564>
4730440220179e30a5fee7afc5d533f2c40a43fac74133f43ce256527dcc5b59049a92a86002200f940db5beb983fc8d749af55b28f394024ff7ee513fc1fd9b4dbd38039d96820121029b97e0409cbd97cb9bc1604f317cb6d791eb6b1333f2b38226f354150760d564

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0a4314a899fee8f80729c5c4cf9267ca76cf35d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a4314a899fee8f80729c5c4cf9267ca76cf35d388ac
4qr2czu40…4gfwtaffSpends ac58a76275…44c85cc4d7:0P2PKH0.01041160 BCH
Scripts

Previous outputac58a76275a3cd297d1c07b107126af5c3c0184746291689a1953144c85cc4d7:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220794df76942a55d7c83c6a684c7a96dcb437eaacd279b1bad4f5b32c3c97ab47e02203887782de9cd9fe79f955a634901a9f967add2e061bbf3a3d9238641fa3e2a1a01>
<0x03e352953561291cc4e907b397ed42faf780029acd332cc0a4a38b9364de7d3652>
4730440220794df76942a55d7c83c6a684c7a96dcb437eaacd279b1bad4f5b32c3c97ab47e02203887782de9cd9fe79f955a634901a9f967add2e061bbf3a3d9238641fa3e2a1a012103e352953561291cc4e907b397ed42faf780029acd332cc0a4a38b9364de7d3652

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd58172af9ff8506a86c2c4daacede1b2b051ad00>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d58172af9ff8506a86c2c4daacede1b2b051ad0088ac
5qqxl97dz…2cxy6hwsSpends 11f50096db…144fd0a332:1P2PKH0.01000081 BCH
Scripts

Previous output11f50096db2cb116b04dac3ae04c3791410dfebf21b7e896757e7a144fd0a332:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022051dd4938d9d7a4c2a706fd9d1fd4d3b7bac0f52fe8e96a647f51b247cbf2d96c02207c0fa3574f1fa5ed2527e578d0f6474335294c2a7027ae692e6d6f115a8539f101>
<0x02123099ddd925063ce042d46bc88585275befebe73d490c0995bab33233a0dd91>
473044022051dd4938d9d7a4c2a706fd9d1fd4d3b7bac0f52fe8e96a647f51b247cbf2d96c02207c0fa3574f1fa5ed2527e578d0f6474335294c2a7027ae692e6d6f115a8539f1012102123099ddd925063ce042d46bc88585275befebe73d490c0995bab33233a0dd91

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0df2f9a23e96d6b6ea90a5d716c3fa6824f3c9fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140df2f9a23e96d6b6ea90a5d716c3fa6824f3c9fd88ac
6qrw350ra…0u95khkzSpends f338278da4…c2dbd38503:1P2PKH0.08207680 BCH
Scripts

Previous outputf338278da4acc6879bc48898f579e7f8089c07b158ea53a03baefbc2dbd38503:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204ce26f789df617e122fa110e6a65d338d3b044854c30778db115bddcece255aa022055e79e67ec7fc6388f5eff6c240cdd814e5e1bd6e3d8b82e03cf42513142be4601>
<0x029c05ac80d21833b338fe71ab63aa09f80c4171d18361d523a04020b6dbd9257a>
47304402204ce26f789df617e122fa110e6a65d338d3b044854c30778db115bddcece255aa022055e79e67ec7fc6388f5eff6c240cdd814e5e1bd6e3d8b82e03cf42513142be460121029c05ac80d21833b338fe71ab63aa09f80c4171d18361d523a04020b6dbd9257a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdd1a3c7d6d6d7fea62d9a34ede5b643db2448a72>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd1a3c7d6d6d7fea62d9a34ede5b643db2448a7288ac

Outputs9 · 2.63544761 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzmww6pm…c8axs2cn
P2PKH
Spent0.01032279 BCH
Scripts

Spent byc99e5375d2223f76f85abcecb7ebf9783f53636d8b7bb702d41da1b7694445a7 input #6 in block 306,356

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6e7683b90ebea9bda91c8c8daa36c4c5d316bf2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6e7683b90ebea9bda91c8c8daa36c4c5d316bf288ac
1qrxg49kt…6dcdv0rg
P2PKH
Spent0.01373177 BCH
Scripts

Spent by6968dca7d63cc4b65a4c3563154126862b2b9527098c04d04897978760bc1eea input #0 in block 306,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc8a96cbc25fbd996281d624ab503559b4ae6436>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc8a96cbc25fbd996281d624ab503559b4ae643688ac
2qpc03gzy…kv4e6szy
P2PKH
Spent1.00429273 BCH
Scripts

Spent by845ec52ce578dee7258f2dd727a8bba54453eb79b348e64af4f31892bf2a6f13 input #1 in block 448,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70f8a0449b553e606ae7935d4c274a1306669ffc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470f8a0449b553e606ae7935d4c274a1306669ffc88ac
3qzkrvpvl…rv4qnpmt
P2PKH
Spent0.09980000 BCH
Scripts

Spent by5d395dd0d7657395784ea3b4ce2b2c4d9f0239dc1db89c4829a1e7b578c320bf input #1 in block 310,268

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac36059ff9c17926493f9c51dae2b60d4c4b9f51>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac36059ff9c17926493f9c51dae2b60d4c4b9f5188ac
4qp7vtnyl…3axugfaj
P2PKH
Spent1.18631221 BCH
Scripts

Spent byd72205819e66c41e7e9136f6ce10d3b1c42b0ee340383d33c808fc22995d5e9b input #0 in block 306,365

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7cc5cc9fdf67446d4110e608d954dae46d4d888c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147cc5cc9fdf67446d4110e608d954dae46d4d888c88ac
5qrw0j5mq…gheqprl2
P2PKH
Spent0.06484260 BCH
Scripts

Spent byd0c8d33e7616fa467c142301b06542db231f9512d5be581330a7f195d2c86e18 input #0 in block 306,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdcf95360b8cd7bf2152951d87fb4fc7d59fcc440>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dcf95360b8cd7bf2152951d87fb4fc7d59fcc44088ac
6qp8qwfv9…ask4fkky
P2PKH
Spent0.10264551 BCH
Scripts

Spent byf4875f401f884058717c681e6998703d74a5f1052a963b06fe9689450f29e2b8 input #0 in block 306,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e072585b5725fbdf6b90a80c8d267491ff4df99>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e072585b5725fbdf6b90a80c8d267491ff4df9988ac
7qzvj8xmh…fmuxrmf7
P2PKH
Spent0.00370000 BCH
Scripts

Spent by5564c9a8b71f61d3966f7fa1dcc173cb43dcf2a55533a37928093dbd9098aa7c input #1 in block 306,424

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99239b7713497d32df82cd9039fc3b316bdd2303>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499239b7713497d32df82cd9039fc3b316bdd230388ac
8qzyz877x…vu0zt4f0
P2PKH
Spent0.14980000 BCH
Scripts

Spent by5330f77602d05a88923cf152f1466e27a43468395aa7496e572108c967780b06 input #14 in block 307,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8823fbc6f7e3b7b8a3f1d9f8e075215923c740fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148823fbc6f7e3b7b8a3f1d9f8e075215923c740fa88ac
Position in block 306,353Open 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
306,353
Byte offset in block
54,613
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 306,353's header. Check it offline against that header.

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

Raw transaction1,345 bytes

0100000007bf8fb654c4d7d94bc0b7ae6e7c5fa5a8d0e7089633c8d56cca7d0667ebb55b44020000006a473044022072eb00c2be1514477bc4eda54788950b704e0b2d4a0abb3a545c03c78690711d02202a39d387bebd1a51b66f6bd69a19f6dd612ce10e402cc548fc5f6abfc9b09d1101210237ca293cedd1e5e29fc1a0421567e57197b9d27b9167d1bf5fea1b3e788ada14ffffffff3766…a9148823fbc6f7e3b7b8a3f1d9f8e075215923c740fa88ac00000000
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
7 · 2.63704761 BCH
Show scenario JSON
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