Mainnet

Confirmed transaction

d3c015a6ef6159ebd3884a3d53cdfc12e66eb4e192e2a455c6dd163f5e356b0d

Status

Confirmed558,123 confirmations

Included in

block 418,391 · 2016-06-28 17:44:09 UTC · 3784 d 23 h 0 min 59 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 14 outputs and the miner feeInput 0 5000.00000000 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 1.00000000 BCH; Output 2 · P2PKH 1.00000000 BCH; Output 3 · P2PKH 1.50000000 BCH; Output 4 · P2PKH 1.64470000 BCH; Output 5 · P2PKH 3.03100000 BCH; Output 6 · P2PKH 3.12490000 BCH; Output 7 · P2PKH 3.27640000 BCH; Output 8 · P2PKH 3.76300000 BCH; Output 9 · P2PKH 6.00000000 BCH; Output 10 · P2PKH 15.55000000 BCH; Output 11 · P2PKH 100.10450000 BCH; Output 12 · P2SH 110.00000000 BCH; Output 13 · P2SH 4749.00507650 BCH; miner fee 42,350 sat.99.8%Input 05000.00000000 BCHbitcoincash:pqj29nyz26sm4tr85m4e9wpe064jy8kf0vu4jlrpy4bitcoincash:pqj29nyz…u4jlrpy47ef8155460e73e2945c54de75fa9a50c8c0d226de3f27bc2cc3ae26f7af04883:27ef8155460e7…e26f7af04883:2Output 0 · P2PKH1.00000000 BCHbitcoincash:qp3w46rehjqw3n4c2kxss7hwjnywxa2v2yq8qswhv8bitcoincash:qp3w46re…q8qswhv8spent in fd892d3dd36d144630bf09b865dd305d9c275f579b89c3f7323e9ae2982173fc:53spent in fd892d3dd3…e2982173fc:53Output 1 · P2PKH1.00000000 BCHbitcoincash:qrmf2a27rdmmjfq2hwyry6zxzg6702hwx50mu7dljdbitcoincash:qrmf2a27…0mu7dljdspent in 68ca85ff16d639eb804027fadb1ca6916d34ab50c4faf6a2135003683ace5925:0spent in 68ca85ff16…683ace5925:0Output 2 · P2PKH1.00000000 BCHbitcoincash:qra0cm883xg753qe9eedk52zxrwvcv4klypsfld5g4bitcoincash:qra0cm88…psfld5g4spent in d80f56ce6c90f2d73e43659414a5a6da66522644c19065fa2d4108fa2f52a4f5:0spent in d80f56ce6c…fa2f52a4f5:0Output 3 · P2PKH1.50000000 BCHbitcoincash:qp3w46rehjqw3n4c2kxss7hwjnywxa2v2yq8qswhv8bitcoincash:qp3w46re…q8qswhv8spent in fd892d3dd36d144630bf09b865dd305d9c275f579b89c3f7323e9ae2982173fc:54spent in fd892d3dd3…e2982173fc:54Output 4 · P2PKH1.64470000 BCHbitcoincash:qqg5vnq8dk22de7wxpc03fnk2yvytulnl5cvpg7uqxbitcoincash:qqg5vnq8…cvpg7uqxspent in 6979d2aed7889b8e4cac8fb612e556f37adf365e3390e1c08f51df0d96fdfabd:0spent in 6979d2aed7…0d96fdfabd:0Output 5 · P2PKH3.03100000 BCHbitcoincash:qp8r93q4fkykue6edyz4nrhp3y74gvtd5cf339c4n9bitcoincash:qp8r93q4…f339c4n9spent in 397639a1cf7ec9e118f386d66a5cb9b2f66b85c985e537b3f9defbb8aa9cad1e:0spent in 397639a1cf…b8aa9cad1e:0Output 6 · P2PKH3.12490000 BCHbitcoincash:qp8r93q4fkykue6edyz4nrhp3y74gvtd5cf339c4n9bitcoincash:qp8r93q4…f339c4n9spent in e1afee444b750c3d28c3c30022233b867e6d551be98bf245284ff6970f16b765:0spent in e1afee444b…970f16b765:0Outputs 7–13 (7 more)Outputs 7–13 (7 more)4987.69897650 BCHsummed into one ribbonMiner fee · ribbon widened for visibility42,350 sat · 0.00042350 BCH
Value flow: 1 input to 14 outputs and the miner feeInput 0 5000.00000000 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 1.00000000 BCH; Output 2 · P2PKH 1.00000000 BCH; Output 3 · P2PKH 1.50000000 BCH; Output 4 · P2PKH 1.64470000 BCH; Output 5 · P2PKH 3.03100000 BCH; Output 6 · P2PKH 3.12490000 BCH; Output 7 · P2PKH 3.27640000 BCH; Output 8 · P2PKH 3.76300000 BCH; Output 9 · P2PKH 6.00000000 BCH; Output 10 · P2PKH 15.55000000 BCH; Output 11 · P2PKH 100.10450000 BCH; Output 12 · P2SH 110.00000000 BCH; Output 13 · P2SH 4749.00507650 BCH; miner fee 42,350 sat.bitcoincash:pqj29nyz26sm4tr85m4e9wpe064jy8kf0vu4jlrpy4in 0bitcoincash:qp3w46rehjqw3n4c2kxss7hwjnywxa2v2yq8qswhv8out 0bitcoincash:qrmf2a27rdmmjfq2hwyry6zxzg6702hwx50mu7dljdout 1bitcoincash:qra0cm883xg753qe9eedk52zxrwvcv4klypsfld5g4out 2bitcoincash:qp3w46rehjqw3n4c2kxss7hwjnywxa2v2yq8qswhv8out 3Outputs 4–13 (10 more)+10fee

5000.00000000 BCH in from 1 input, 4999.99957650 BCH out to 14 outputs, 42,350 sat to the miner.

Settlement check

Input total

5000.00000000

BCH, 1 input

Output total

4999.99957650

BCH, 14 outputs

Miner fee

42,350 sat

0.00042350 BCH, inputs minus outputs

Fee rate

50.06 sat/B

fee ÷ size

Size

846 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5000.00000000 BCH in = 4999.99957650 BCH out + 42,350 sat fee.

Inputs1 · 5000.00000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqj29nyz…u4jlrpy4Spends 7ef8155460…6f7af04883:2P2SH5000.00000000 BCH
Scripts

Previous output7ef8155460e73e2945c54de75fa9a50c8c0d226de3f27bc2cc3ae26f7af04883:2

Unlock typeUnlocking script · 321-byte input script

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

Unlocking script · 321 bytes

<0>
<0x3045022100d3d1e2616fad2165957e7d30392fd2264fd993a26b536c23179ed2fb45fdb69f022061fceaad7bb544e6105c92907a6b93e38f144637bfbfbd5bec455a59bfe41c0a01>
<0x30440220657455d4e1568078f7b01573db43fc995f99901727797f81552568f43212eacd0220034e772f157acd010a53839ac3157cd7059cebc80a9e3d8f382fa7d21ab67b1301>
<0x522102aa9df278dc83d9c2164194af25c4d8eda16e190208e9ea487906f656bf8f7ce72102bcb90bbeee857a5087cec46d2c407fc44a8f1a98f7aef9a86fe75b485af9392a2102ca64e33ecfaeae972a53035adb2063ae753ccb52031ee9fc1d63225ecce4bb622103080a21999d1cd55cb586821cb584d25dd9eb1e64ad5cbc553c86972b9bcb054221031a843809454e477a706ac324727ce9c8a85483ff087839f0ad7d014c93f65a9a55ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x24a2cc8256a1baac67a6eb92b8397eab221ec97b>
OP_EQUAL
a91424a2cc8256a1baac67a6eb92b8397eab221ec97b87

Outputs14 · 4999.99957650 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp3w46re…q8qswhv8
P2PKH
spent in fd892d3dd3…e2982173fc:531.00000000 BCH
Scripts

Spent byfd892d3dd36d144630bf09b865dd305d9c275f579b89c3f7323e9ae2982173fc input #53 in block 418,398

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62eae879bc80e8ceb8558d087aee94c8e3754c51>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462eae879bc80e8ceb8558d087aee94c8e3754c5188ac
1qrmf2a27…0mu7dljd
P2PKH
spent in 68ca85ff16…683ace5925:01.00000000 BCH
Scripts

Spent by68ca85ff16d639eb804027fadb1ca6916d34ab50c4faf6a2135003683ace5925 input #0 in block 418,518

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf695755e1b77b9240abb883268461235e7aaee35>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f695755e1b77b9240abb883268461235e7aaee3588ac
2qra0cm88…psfld5g4
P2PKH
spent in d80f56ce6c…fa2f52a4f5:01.00000000 BCH
Scripts

Spent byd80f56ce6c90f2d73e43659414a5a6da66522644c19065fa2d4108fa2f52a4f5 input #0 in block 418,395

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfafc6ce78991ea44192e72db514230dccc32b6f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fafc6ce78991ea44192e72db514230dccc32b6f988ac
3qp3w46re…q8qswhv8
P2PKH
spent in fd892d3dd3…e2982173fc:541.50000000 BCH
Scripts

Spent byfd892d3dd36d144630bf09b865dd305d9c275f579b89c3f7323e9ae2982173fc input #54 in block 418,398

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62eae879bc80e8ceb8558d087aee94c8e3754c51>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462eae879bc80e8ceb8558d087aee94c8e3754c5188ac
4qqg5vnq8…cvpg7uqx
P2PKH
spent in 6979d2aed7…0d96fdfabd:01.64470000 BCH
Scripts

Spent by6979d2aed7889b8e4cac8fb612e556f37adf365e3390e1c08f51df0d96fdfabd input #0 in block 418,391

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11464c076d94a6e7ce3070f8a676511845f3f3fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411464c076d94a6e7ce3070f8a676511845f3f3fd88ac
5qp8r93q4…f339c4n9
P2PKH
spent in 397639a1cf…b8aa9cad1e:03.03100000 BCH
Scripts

Spent by397639a1cf7ec9e118f386d66a5cb9b2f66b85c985e537b3f9defbb8aa9cad1e input #0 in block 418,398

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e32c4154d896e67596905598ee1893d54316da6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e32c4154d896e67596905598ee1893d54316da688ac
6qp8r93q4…f339c4n9
P2PKH
spent in e1afee444b…970f16b765:03.12490000 BCH
Scripts

Spent bye1afee444b750c3d28c3c30022233b867e6d551be98bf245284ff6970f16b765 input #0 in block 418,398

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e32c4154d896e67596905598ee1893d54316da6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e32c4154d896e67596905598ee1893d54316da688ac
7qp8r93q4…f339c4n9
P2PKH
spent in c9bd07ee23…d3fcf2b038:03.27640000 BCH
Scripts

Spent byc9bd07ee239bc84d3c2bb720f8bbe7514fddf2b35b1965fe3687ebd3fcf2b038 input #0 in block 418,398

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e32c4154d896e67596905598ee1893d54316da6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e32c4154d896e67596905598ee1893d54316da688ac
8qp8r93q4…f339c4n9
P2PKH
spent in 97a63741f5…57e08f035e:03.76300000 BCH
Scripts

Spent by97a63741f5e52ce67b19c9ab82a1f0ef9ab0044a31e0b845b22a3957e08f035e input #0 in block 418,401

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e32c4154d896e67596905598ee1893d54316da6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e32c4154d896e67596905598ee1893d54316da688ac
9qpufjvjl…e89jpgkm
P2PKH
spent in 686e75d700…d60a563b56:16.00000000 BCH
Scripts

Spent by686e75d70096de7a5272804f46a40b5db460e36fecf813fc9420b8d60a563b56 input #1 in block 418,415

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7899325f14c638e60e0d9764a36c624897286f2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147899325f14c638e60e0d9764a36c624897286f2f88ac
10qzvdw7ly…xqz47x5e
P2PKH
spent in efce6f3f5b…437d920962:015.55000000 BCH
Scripts

Spent byefce6f3f5ba5652c0aee01ce4136f699ca93c0d33126cbf34b9181437d920962 input #0 in block 418,393

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98d77be4c34290e5fb43e2ea93cb6a9e819ea59b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498d77be4c34290e5fb43e2ea93cb6a9e819ea59b88ac
11qz98f3hc…87klwryz
P2PKH
spent in bd74bd727a…2cb39666f0:2100.10450000 BCH
Scripts

Spent bybd74bd727a6f36394894e05a2ecb3b392f200e7d5879d758d7a32e2cb39666f0 input #2 in block 419,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a74c6f8cb4641024d243c0c21bcc30aafb65d2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a74c6f8cb4641024d243c0c21bcc30aafb65d2f88ac
12pzskv36x…g9jpschh
P2SH
spent in 0a6af973f7…f6cae0d1e7:0110.00000000 BCH
Scripts

Spent by0a6af973f7b5ef61674516be89cf03ee9efc496fd058e39b2aa1b6f6cae0d1e7 input #0 in block 418,395

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa16647469a60f44dcfed68a291df522ebd6f372d>
OP_EQUAL
a914a16647469a60f44dcfed68a291df522ebd6f372d87
13prw6gkl0…q2dk9xs8
P2SH
spent in 33b0c21101…db550eede8:04749.00507650 BCH
Scripts

Spent by33b0c21101216dd683c62918071d6fa21bb6c962c308491a89c2b1db550eede8 input #0 in block 418,508

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdda45bef7a8ce9989c186121c79424e29e04ebca>
OP_EQUAL
a914dda45bef7a8ce9989c186121c79424e29e04ebca87
Position in block 418,391Open 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
418,391
Byte offset in block
996,203
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,391's header. Check it offline against that header.

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

Raw transaction846 bytes

01000000018348f07a6fe23accc27bf2e36d220d8c0ca5a95fe74dc545293ee7605415f87e02000000fd410100483045022100d3d1e2616fad2165957e7d30392fd2264fd993a26b536c23179ed2fb45fdb69f022061fceaad7bb544e6105c92907a6b93e38f144637bfbfbd5bec455a59bfe41c0a014730440220657455d4e1568078f7b01573db43fc995f99901727797f81552568f43212ea…17a914dda45bef7a8ce9989c186121c79424e29e04ebca8700000000
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
1 · 5000.00000000 BCH
Show scenario JSON
Loading payload...