Mainnet

Confirmed transaction

d3dd4d7824490cf745bf4e3c8e13df3c5f9273ca68a809ed79519ef607b550d8

Status

Confirmed426,337 confirmations

Included in

block 549,836 · 2018-09-28 09:46:06 UTC · 2960 d 19 h 57 min 12 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: 3 inputs to 8 outputs and the miner feeInput 0 0.87974142 BCH; Input 1 1.39429280 BCH; Input 2 5.18738634 BCH; to Output 0 · P2PKH 5.00000000 BCH; Output 1 · P2PKH 0.10000000 BCH; Output 2 · P2SH 0.08656807 BCH; Output 3 · P2PKH 0.00050000 BCH; Output 4 · P2PKH 1.56134981 BCH; Output 5 · P2PKH 0.51400000 BCH; Output 6 · P2PKH 0.01326928 BCH; Output 7 · P2PKH 0.18571000 BCH; miner fee 2,340 sat.67.0% of input value20.9%Input 00.87974142 BCHbitcoincash:ppa6s5w5dkhjudx744hmvfnaeztz7ypt6cmz3j6aqgbitcoincash:ppa6s5w5…mz3j6aqge293e49c818fe0ca058c59132fab421556089644f722ba3092be5446c60853ac:1e293e49c818f…5446c60853ac:1Input 11.39429280 BCHbitcoincash:pr4z8z895yuwqwwmtgdz5uqpzqt9mwj2msp5ark3mabitcoincash:pr4z8z89…p5ark3ma22dba2e4ad5ce23c03afc5fdd1eae52881c5a55009f3486e136525de1794e044:522dba2e4ad5c…25de1794e044:5Input 25.18738634 BCHbitcoincash:pzphmx5wnqd3qecd0hfy26ml6rwgycs8rcjz95jrljbitcoincash:pzphmx5w…jz95jrlj25e6fcf329388d32d760f3163ffca8a8dac09a28f70a64f2a98dbe3405d2d029:425e6fcf32938…be3405d2d029:4Output 0 · P2PKH5.00000000 BCHbitcoincash:qq2qx6xt6m6jp9apnu8zn9vzxkc4pqt90yayz8pn8fbitcoincash:qq2qx6xt…ayz8pn8fspent in 8e2990195b4942334ee8a6ead23aeba5a23b0a69a2c71463f96a4e93a19cd763:10spent in 8e2990195b…93a19cd763:10Output 1 · P2PKH0.10000000 BCHbitcoincash:qzz225dgf342jc74es5qs0gzxm6dgflnsunwcr8stzbitcoincash:qzz225dg…nwcr8stzspent in d70ac6be2b8c19bb6fdaa8ba846170cace65ef08e696b8803c749dd09e841900:1spent in d70ac6be2b…d09e841900:1Output 2 · P2SH0.08656807 BCHbitcoincash:ppyjccrlnu9s2z6s570zsf6d9kdeh4mdnv64ealzr4bitcoincash:ppyjccrl…64ealzr4spent in 71e58d6d760e1ce7ccc869b6aad4844729216698266a834a56c95e835559cd78:0spent in 71e58d6d76…835559cd78:0Output 3 · P2PKH0.00050000 BCHbitcoincash:qp87mqjad32plrs8junxalxfa5tpryp6uqthkfg89gbitcoincash:qp87mqja…thkfg89gspent in 70f5716aa5e69b996d0900067c1d19fa5d1f9259677326d67cea7ae917730b08:0spent in 70f5716aa5…e917730b08:0Output 4 · P2PKH1.56134981 BCHbitcoincash:qpw7yy8ghdqe27z5dy8qv63pjs0ehftg3uxxsk3fhwbitcoincash:qpw7yy8g…xxsk3fhwspent in c224ccab2dcc42e95f5348b61895b7d0a11279923201b9e9d7d94962372cca60:1spent in c224ccab2d…62372cca60:1Output 5 · P2PKH0.51400000 BCHbitcoincash:qrugtgxz4quljqzfl863rmjeh2yznxdsxc5r28h8wnbitcoincash:qrugtgxz…5r28h8wnspent in c28b9d91c2b93800c55a071dfc04a206cc1fc4d62fc4e1052db760f9552d10d9:11spent in c28b9d91c2…f9552d10d9:11Output 6 · P2PKH0.01326928 BCHbitcoincash:qp3n27g9d0qw3jk4za80dwkk6aztqkmt7vtaaxu2hgbitcoincash:qp3n27g9…taaxu2hgspent in 99614deba63ee794a1eba03221a7c85b901107c14e3a816b20802bba57b79f23:6spent in 99614deba6…ba57b79f23:6Output 7 · P2PKH0.18571000 BCHbitcoincash:qqflls0pq4unqs3h69a3dmqljvqc4qkdpyde629ea3bitcoincash:qqflls0p…de629ea3spent in c6231fb074d2f15eaf2e21828df0a7fdcfcc4d5a81844917a72feb4ea9aa307d:0spent in c6231fb074…4ea9aa307d:0Miner fee · ribbon widened for visibility2,340 sat · 0.00002340 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 0.87974142 BCH; Input 1 1.39429280 BCH; Input 2 5.18738634 BCH; to Output 0 · P2PKH 5.00000000 BCH; Output 1 · P2PKH 0.10000000 BCH; Output 2 · P2SH 0.08656807 BCH; Output 3 · P2PKH 0.00050000 BCH; Output 4 · P2PKH 1.56134981 BCH; Output 5 · P2PKH 0.51400000 BCH; Output 6 · P2PKH 0.01326928 BCH; Output 7 · P2PKH 0.18571000 BCH; miner fee 2,340 sat.bitcoincash:ppa6s5w5dkhjudx744hmvfnaeztz7ypt6cmz3j6aqgin 0bitcoincash:pr4z8z895yuwqwwmtgdz5uqpzqt9mwj2msp5ark3main 1bitcoincash:pzphmx5wnqd3qecd0hfy26ml6rwgycs8rcjz95jrljin 2bitcoincash:qq2qx6xt6m6jp9apnu8zn9vzxkc4pqt90yayz8pn8fout 0bitcoincash:qzz225dgf342jc74es5qs0gzxm6dgflnsunwcr8stzout 1bitcoincash:ppyjccrlnu9s2z6s570zsf6d9kdeh4mdnv64ealzr4out 2bitcoincash:qp87mqjad32plrs8junxalxfa5tpryp6uqthkfg89gout 3Outputs 4–7 (4 more)+4fee

7.46142056 BCH in from 3 inputs, 7.46139716 BCH out to 8 outputs, 2,340 sat to the miner.

Settlement check

Input total

7.46142056

BCH, 3 inputs

Output total

7.46139716

BCH, 8 outputs

Miner fee

2,340 sat

0.00002340 BCH, inputs minus outputs

Fee rate

2.01 sat/B

fee ÷ size

Size

1,162 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 7.46142056 BCH in = 7.46139716 BCH out + 2,340 sat fee.

Inputs3 · 7.46142056 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0ppa6s5w5…mz3j6aqgSpends e293e49c81…46c60853ac:1P2SH0.87974142 BCH
Scripts

Previous outpute293e49c818fe0ca058c59132fab421556089644f722ba3092be5446c60853ac:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220593860a8caad2ee6681240853f55f5c229aa0be6e98d684436e7ebcdbf0a51df02207c73b7d8d59b7cad04a078aeb5d5d3966082b90e477eedc04f08b60724deb8bd41>
<0x304402204d8889a43b216881e4bb6ec75f920100ed1484aa3f09e3e292ead0e77fbe0e3d02203f6e0a89dbc846405283cfc32cbda1c4ea99717b1f8c400175d160bc95e392ee41>
<0x52210352ca4df8bbc7cb74556478c8f607d9cfa30deba573fce00ff02d01b447d727562103d8dbc4233ed4403b29b809799daddfc9cb1cd464025f058b0cd9dfddc3eaaca92103f87e9da6a7af7a1d00dd4dea1f3e89cf367a06b015c2438618db3e0c3a3d8adb53ae>
004730440220593860a8caad2ee6681240853f55f5c229aa0be6e98d684436e7ebcdbf0a51df02207c73b7d8d59b7cad04a078aeb5d5d3966082b90e477eedc04f08b60724deb8bd4147304402204d8889a43b216881e4bb6ec75f920100ed1484aa3f09e3e292ead0e77fbe0e3d02203f6e0a89dbc846405283cfc32cbda1c4ea99717b1f8c400175d160bc95e392ee414c6952210352ca4df8bbc7cb74556478c8f607d9cfa30deba573fce00ff02d01b447d727562103d8dbc4233ed4403b29b809799daddfc9cb1cd464025f058b0cd9dfddc3eaaca92103f87e9da6a7af7a1d00dd4dea1f3e89cf367a06b015c2438618db3e0c3a3d8adb53ae

Prevout locking script · 23 bytes

OP_HASH160
<0x7ba851d46daf2e34dead6fb6267dc8962f102bd6>
OP_EQUAL
a9147ba851d46daf2e34dead6fb6267dc8962f102bd687
1pr4z8z89…p5ark3maSpends 22dba2e4ad…de1794e044:5P2SH1.39429280 BCH
Scripts

Previous output22dba2e4ad5ce23c03afc5fdd1eae52881c5a55009f3486e136525de1794e044:5

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30440220226e5d24752ec457058a27e3421245861d982beaa9e6ab075194e817cc6c3d6002201be27805c0f4c150ea6e21d137dd3e12e64c341643075c83db7eedaf51f9dff641>
<0x3045022100a3051200adb8ac8ebe10641169f942516fa75411377054c351aa43414746c762022044f3cd6206847a49a4514f3b64d12bdf40f44794764b4ad1a05dc77ee0762e3141>
<0x522102ddcf23564c387cd1bd95a3dbeaca63840a437aee42fc2562687ab70332066b812102d88082a79bfecbe7300c51c8cb66e9b5fb22965cce0bc4476abad675f1c3ebb22103064dc38a4566f265661891275c9b76314345e16c67cddc3c5c6a47a8c5c9777253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xea2388e5a138e039db5a1a2a700110165dba4adc>
OP_EQUAL
a914ea2388e5a138e039db5a1a2a700110165dba4adc87
2pzphmx5w…jz95jrljSpends 25e6fcf329…3405d2d029:4P2SH5.18738634 BCH
Scripts

Previous output25e6fcf329388d32d760f3163ffca8a8dac09a28f70a64f2a98dbe3405d2d029:4

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402204f3153f47783db68caf414ee3e890d788ba6e8bd26aae53b5fead35bf783c66b02207d7b5cd4e06f15b5a436bdbda6433fcc592e226ea56169c56d71623249c8f62541>
<0x304402204863549409ea16d1dafb178c1995fde161571955d274bfdab718e5239f76379b022053fca9b468c0c04747b81e577f75b51f6e93d3a0e1b400ca23a2e4ba2aa0bf6841>
<0x522102c68eeac253e93c3b3431cd00295c23faa0599852526694d9be6f5aa7f8347ffa21038b424dc3ab3dd7e8ce829774d509834fa42f17b5e124d93862b6046e5b9b909421027466846ace77cba6ba7dd4c09221da761e58bb063a42e789eb38a07f4ca0e0d953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x837d9a8e981b10670d7dd2456b7fd0dc8262071e>
OP_EQUAL
a914837d9a8e981b10670d7dd2456b7fd0dc8262071e87

Outputs8 · 7.46139716 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq2qx6xt…ayz8pn8f
P2PKH
spent in 8e2990195b…93a19cd763:105.00000000 BCH
Scripts

Spent by8e2990195b4942334ee8a6ead23aeba5a23b0a69a2c71463f96a4e93a19cd763 input #10 in block 549,844

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x140368cbd6f52097a19f0e29958235b150816579>
OP_EQUALVERIFY
OP_CHECKSIG
76a914140368cbd6f52097a19f0e29958235b15081657988ac
1qzz225dg…nwcr8stz
P2PKH
spent in d70ac6be2b…d09e841900:10.10000000 BCH
Scripts

Spent byd70ac6be2b8c19bb6fdaa8ba846170cace65ef08e696b8803c749dd09e841900 input #1 in block 549,841

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84a551a84c6aa963d5cc28083d0236f4d427f387>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484a551a84c6aa963d5cc28083d0236f4d427f38788ac
2ppyjccrl…64ealzr4
P2SH
spent in 71e58d6d76…835559cd78:00.08656807 BCH
Scripts

Spent by71e58d6d760e1ce7ccc869b6aad4844729216698266a834a56c95e835559cd78 input #0 in block 549,857

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

Locking script bytes · 23 bytes

OP_HASH160
<0x492c607f9f0b050b50a79e28274d2d9b9bd76d9b>
OP_EQUAL
a914492c607f9f0b050b50a79e28274d2d9b9bd76d9b87
3qp87mqja…thkfg89g
P2PKH
spent in 70f5716aa5…e917730b08:00.00050000 BCH
Scripts

Spent by70f5716aa5e69b996d0900067c1d19fa5d1f9259677326d67cea7ae917730b08 input #0 in block 549,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fed825d6c541f8e0797266efcc9ed1611903ae0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fed825d6c541f8e0797266efcc9ed1611903ae088ac
4qpw7yy8g…xxsk3fhw
P2PKH
spent in c224ccab2d…62372cca60:11.56134981 BCH
Scripts

Spent byc224ccab2dcc42e95f5348b61895b7d0a11279923201b9e9d7d94962372cca60 input #1 in block 549,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5de210e8bb41957854690e066a21941f9ba5688f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145de210e8bb41957854690e066a21941f9ba5688f88ac
5qrugtgxz…5r28h8wn
P2PKH
spent in c28b9d91c2…f9552d10d9:110.51400000 BCH
Scripts

Spent byc28b9d91c2b93800c55a071dfc04a206cc1fc4d62fc4e1052db760f9552d10d9 input #11 in block 553,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf885a0c2a839f90049f9f511ee59ba882999b036>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f885a0c2a839f90049f9f511ee59ba882999b03688ac
6qp3n27g9…taaxu2hg
P2PKH
spent in 99614deba6…ba57b79f23:60.01326928 BCH
Scripts

Spent by99614deba63ee794a1eba03221a7c85b901107c14e3a816b20802bba57b79f23 input #6 in block 549,890

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x633579056bc0e8cad5174ef6bad6d744b05b6bf3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914633579056bc0e8cad5174ef6bad6d744b05b6bf388ac
7qqflls0p…de629ea3
P2PKH
spent in c6231fb074…4ea9aa307d:00.18571000 BCH
Scripts

Spent byc6231fb074d2f15eaf2e21828df0a7fdcfcc4d5a81844917a72feb4ea9aa307d input #0 in block 549,841

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13ffc1e10579304237d17b16ec1f93018a82cd09>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413ffc1e10579304237d17b16ec1f93018a82cd0988ac
Position in block 549,836Open 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
549,836
Byte offset in block
37,323
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 549,836's header. Check it offline against that header.

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

Raw transaction1,162 bytes

0200000003ac5308c64654be9230ba22f7449608561542ab2f13598c05cae08f819ce493e201000000fc004730440220593860a8caad2ee6681240853f55f5c229aa0be6e98d684436e7ebcdbf0a51df02207c73b7d8d59b7cad04a078aeb5d5d3966082b90e477eedc04f08b60724deb8bd4147304402204d8889a43b216881e4bb6ec75f920100ed1484aa3f09e3e292ead0e77fbe0e3d0220…a91413ffc1e10579304237d17b16ec1f93018a82cd0988ac00000000
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
3 · 7.46142056 BCH
Show scenario JSON
Loading payload...