Mainnet

Confirmed transaction

d657db2765b3f615ff43effa80fad81fdc7b22bdffe3373d2fd7b22e60b0ef24

Status

Confirmed598,071 confirmations

Included in

block 379,041 · 2015-10-15 17:37:43 UTC · 4046 d 5 h 49 min 2 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: 8 inputs to 2 outputs and the miner feeInput 0 0.00012071 BCH; Input 1 0.00012105 BCH; Input 2 0.00012139 BCH; Input 3 0.00012149 BCH; Input 4 0.00012169 BCH; Input 5 0.00018479 BCH; Input 6 0.00018546 BCH; Input 7 0.00139458 BCH; to Output 0 · P2PKH 0.00205055 BCH; Output 1 · P2SH 0.00012061 BCH; miner fee 20,000 sat.86.5% of input valueInput 00.00012071 BCHbitcoincash:qq0lnsap7d8lsvzy0av98jrg49p823wu05zmrp4lvubitcoincash:qq0lnsap…zmrp4lvu0f810f7889efd2125bc8bb6eb4d9b53bb03232115844a9a494b0bcd1671dfd71:10f810f7889ef…bcd1671dfd71:1Input 10.00012105 BCHbitcoincash:qr9uk0uywnax85q7gr8hk9njk6n39mv48ctyjkpu7vbitcoincash:qr9uk0uy…tyjkpu7v4152efa3a321a07d9758899d51e6264bf3bb348265ef151e463e08b0d27d8ace:04152efa3a321…08b0d27d8ace:0Input 20.00012139 BCHbitcoincash:qr2kf7wwslxmn2vlweyhvczmftdtlu9dmgf8qjdt3hbitcoincash:qr2kf7ww…f8qjdt3hb604ca2a1a6480714ea6c2c4f0dace008b3230357cf6e890c4b86987ce942b00:1b604ca2a1a64…6987ce942b00:1Input 30.00012149 BCHbitcoincash:qpqcshv9vce38elfr7gsarpxytfeyslyug3ujv09yfbitcoincash:qpqcshv9…3ujv09yf31cbd6d77eeaa8df119ddbc2d4df7414afda86a14fe7ddfb44829f8efb6b68ec:031cbd6d77eea…9f8efb6b68ec:0Input 40.00012169 BCHbitcoincash:qrjc2aa8a4k6qqmp3xyrfn8u2u9kt7a45vzty0j2tlbitcoincash:qrjc2aa8…zty0j2tl9bcb3173086d6dee15175f4a374e0c5a06f9ecda7c419d5eda8734b1bf73854c:09bcb3173086d…34b1bf73854c:0Input 50.00018479 BCHbitcoincash:qqzqt9d9x85phf6zmdzx0966gdh2jkel9qwg92205hbitcoincash:qqzqt9d9…wg92205h14e87c31c2f43f9d1c20bfa33c0527acba89b076e36895d85bdde974ed46d531:114e87c31c2f4…e974ed46d531:1Input 60.00018546 BCHbitcoincash:qzyqr5w286rqpceyvwy950gwm9h2gvygnqaqul6t4hbitcoincash:qzyqr5w2…aqul6t4h1f6357a83614f04dd6662e15bde8e952e377a0f21ecd01f5565b0a38fbf407e1:11f6357a83614…0a38fbf407e1:1Input 70.00139458 BCHbitcoincash:qpgd9xrndvhmlj926xxxxdqkv8xxxz0u4upazh0asnbitcoincash:qpgd9xrn…pazh0asneafc9a4b14826bfe3f9cd0af4dfe214a58fda56610a3fffa88cdbdbbed41a681:0eafc9a4b1482…bdbbed41a681:0Output 0 · P2PKH0.00205055 BCHbitcoincash:qzjdux20w4sy0ft6sx8trct2uyhmmsufp59x0ycztubitcoincash:qzjdux20…9x0ycztuspent in b39b930868ea93516e8b7f8fdc57700f54c1cb4244ab0a0ecb859afc67570ed5:1spent in b39b930868…fc67570ed5:1Output 1 · P2SH0.00012061 BCHbitcoincash:pz37q0f2c0fa3g84z6wtrc0nqmzffc9kr5lnrtp0pzbitcoincash:pz37q0f2…lnrtp0pzspent in 2ee2070984a880af335a6c15963c8dacd73447b9857e3b0a7af0856e3b8ae827:0spent in 2ee2070984…6e3b8ae827:0Miner fee20,000 sat · 0.00020000 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00012071 BCH; Input 1 0.00012105 BCH; Input 2 0.00012139 BCH; Input 3 0.00012149 BCH; Input 4 0.00012169 BCH; Input 5 0.00018479 BCH; Input 6 0.00018546 BCH; Input 7 0.00139458 BCH; to Output 0 · P2PKH 0.00205055 BCH; Output 1 · P2SH 0.00012061 BCH; miner fee 20,000 sat.bitcoincash:qq0lnsap7d8lsvzy0av98jrg49p823wu05zmrp4lvuin 0bitcoincash:qr9uk0uywnax85q7gr8hk9njk6n39mv48ctyjkpu7vin 1bitcoincash:qr2kf7wwslxmn2vlweyhvczmftdtlu9dmgf8qjdt3hin 2bitcoincash:qpqcshv9vce38elfr7gsarpxytfeyslyug3ujv09yfin 3Inputs 4–7 (4 more)+4bitcoincash:qzjdux20w4sy0ft6sx8trct2uyhmmsufp59x0ycztuout 0bitcoincash:pz37q0f2c0fa3g84z6wtrc0nqmzffc9kr5lnrtp0pzout 1fee

0.00237116 BCH in from 8 inputs, 0.00217116 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.00237116

BCH, 8 inputs

Output total

0.00217116

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

15.90 sat/B

fee ÷ size

Size

1,258 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00237116 BCH in = 0.00217116 BCH out + 20,000 sat fee.

Inputs8 · 0.00237116 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qq0lnsap…zmrp4lvuSpends 0f810f7889…d1671dfd71:1P2PKH0.00012071 BCH
Scripts

Previous output0f810f7889efd2125bc8bb6eb4d9b53bb03232115844a9a494b0bcd1671dfd71:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203e8cd1bf076fe23e4b3d95b6a69782efeb427e6160db12c0118af4dc6b3f9a7702202c721dce06ba1bc41214abd36c4bcde6ff93ed31d80ee6fc5a76f6cc54b8dac501>
<0x03380e2e56c09188f85f4e7bb04bb504658c23712e03475081beff3de0d34e954a>
47304402203e8cd1bf076fe23e4b3d95b6a69782efeb427e6160db12c0118af4dc6b3f9a7702202c721dce06ba1bc41214abd36c4bcde6ff93ed31d80ee6fc5a76f6cc54b8dac5012103380e2e56c09188f85f4e7bb04bb504658c23712e03475081beff3de0d34e954a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1ff9c3a1f34ff830447f5853c868a9427545dc7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ff9c3a1f34ff830447f5853c868a9427545dc7d88ac
1qr9uk0uy…tyjkpu7vSpends 4152efa3a3…b0d27d8ace:0P2PKH0.00012105 BCH
Scripts

Previous output4152efa3a321a07d9758899d51e6264bf3bb348265ef151e463e08b0d27d8ace:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205accbaebaed8e5f01688da9c9867211c095969d3ab8151c16220d0c5df621552022027829dfc4b9b849d8dab50a9cb2961c0dc79bfcd5eff309a2d6a4058ebe07d0c01>
<0x032d99234bbfd28326da02f82d015573ed4f68906d9643b8faa885dccd47a7d332>
47304402205accbaebaed8e5f01688da9c9867211c095969d3ab8151c16220d0c5df621552022027829dfc4b9b849d8dab50a9cb2961c0dc79bfcd5eff309a2d6a4058ebe07d0c0121032d99234bbfd28326da02f82d015573ed4f68906d9643b8faa885dccd47a7d332

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcbcb3f8474fa63d01e40cf7b1672b6a712ed953e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cbcb3f8474fa63d01e40cf7b1672b6a712ed953e88ac
2qr2kf7ww…f8qjdt3hSpends b604ca2a1a…87ce942b00:1P2PKH0.00012139 BCH
Scripts

Previous outputb604ca2a1a6480714ea6c2c4f0dace008b3230357cf6e890c4b86987ce942b00:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dab754ba75146bedb8be57fee59fa8cc0f7133006692fc0c7f6bf805f062d6df022007fe07ad82a1449fd3d5ad48b5c411a55f7f204ed3b4447f06dd08dc82301a7401>
<0x029f630211cf6e31607a49dd0d40d041d0882c650bf5bc8f66185c3de07c429841>
483045022100dab754ba75146bedb8be57fee59fa8cc0f7133006692fc0c7f6bf805f062d6df022007fe07ad82a1449fd3d5ad48b5c411a55f7f204ed3b4447f06dd08dc82301a740121029f630211cf6e31607a49dd0d40d041d0882c650bf5bc8f66185c3de07c429841

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd564f9ce87cdb9a99f764976605b4adabff0adda>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d564f9ce87cdb9a99f764976605b4adabff0adda88ac
3qpqcshv9…3ujv09yfSpends 31cbd6d77e…8efb6b68ec:0P2PKH0.00012149 BCH
Scripts

Previous output31cbd6d77eeaa8df119ddbc2d4df7414afda86a14fe7ddfb44829f8efb6b68ec:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b6b2c2678de85b6df6f5f9d92ef752d5ff627438c14d6c3228f1401419d7fefb022017ff350d38fc30271e64ef505cebf7bed8724127aef9e1622e3abb6dce656faf01>
<0x026abd8e7328c1e5f94fd122c72d8f29d8dfc96130b780bd0590bbe8c3d020ff06>
483045022100b6b2c2678de85b6df6f5f9d92ef752d5ff627438c14d6c3228f1401419d7fefb022017ff350d38fc30271e64ef505cebf7bed8724127aef9e1622e3abb6dce656faf0121026abd8e7328c1e5f94fd122c72d8f29d8dfc96130b780bd0590bbe8c3d020ff06

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x41885d85663313e7e91f910e8c2622d39243e4e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441885d85663313e7e91f910e8c2622d39243e4e288ac
4qrjc2aa8…zty0j2tlSpends 9bcb317308…b1bf73854c:0P2PKH0.00012169 BCH
Scripts

Previous output9bcb3173086d6dee15175f4a374e0c5a06f9ecda7c419d5eda8734b1bf73854c:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a66863164fb07f4a892c6dd74a98521101e549466ba9ee8a89d7ed7f38f17c4802202cc4ae2ef337a6a941246c03b7abae8ab6458b96405e02a69a6af4ba1451ca1c01>
<0x038e726ad7074fd1714a632a18ed8fac19248143fb67beca0174a5af2ec8ed7678>
483045022100a66863164fb07f4a892c6dd74a98521101e549466ba9ee8a89d7ed7f38f17c4802202cc4ae2ef337a6a941246c03b7abae8ab6458b96405e02a69a6af4ba1451ca1c0121038e726ad7074fd1714a632a18ed8fac19248143fb67beca0174a5af2ec8ed7678

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe58577a7ed6da00361898834ccfc570b65fbb5a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e58577a7ed6da00361898834ccfc570b65fbb5a388ac
5qqzqt9d9…wg92205hSpends 14e87c31c2…74ed46d531:1P2PKH0.00018479 BCH
Scripts

Previous output14e87c31c2f43f9d1c20bfa33c0527acba89b076e36895d85bdde974ed46d531:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f0328b0685ff872660730d7a25e6b0a853049fd8ce181e8d14c0346ae5ba0ec8022023d59208df7c58af5b0a3e69a79dbabe3d0f731f0f712871fb53f01112225cc301>
<0x024f0831c10a2b02e4add4ed6c348b3e9ee92d107e04253e087368f6ca963c9587>
483045022100f0328b0685ff872660730d7a25e6b0a853049fd8ce181e8d14c0346ae5ba0ec8022023d59208df7c58af5b0a3e69a79dbabe3d0f731f0f712871fb53f01112225cc30121024f0831c10a2b02e4add4ed6c348b3e9ee92d107e04253e087368f6ca963c9587

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x040595a531e81ba742db4467975a436ea95b3f28>
OP_EQUALVERIFY
OP_CHECKSIG
76a914040595a531e81ba742db4467975a436ea95b3f2888ac
6qzyqr5w2…aqul6t4hSpends 1f6357a836…38fbf407e1:1P2PKH0.00018546 BCH
Scripts

Previous output1f6357a83614f04dd6662e15bde8e952e377a0f21ecd01f5565b0a38fbf407e1:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008d2d1ea396a14049cd4516862318b8d431698159a7f991a0b028842b371098a802201a42725da3f1eb381628fd62c7016a57fc19d08fc0f3cc532d339c8ec9bda09501>
<0x03946e875ade209013e0ce149428f648fe0f1b6f9d68ac45d584e409d8e78c17db>
4830450221008d2d1ea396a14049cd4516862318b8d431698159a7f991a0b028842b371098a802201a42725da3f1eb381628fd62c7016a57fc19d08fc0f3cc532d339c8ec9bda095012103946e875ade209013e0ce149428f648fe0f1b6f9d68ac45d584e409d8e78c17db

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8801d1ca3e8600e32463885a3d0ed96ea4308898>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148801d1ca3e8600e32463885a3d0ed96ea430889888ac
7qpgd9xrn…pazh0asnSpends eafc9a4b14…bbed41a681:0P2PKH0.00139458 BCH
Scripts

Previous outputeafc9a4b14826bfe3f9cd0af4dfe214a58fda56610a3fffa88cdbdbbed41a681:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cac8b6612aa268f87ebe3b877c0fc129de349b69f2aaf101f05a76100d3328ba02200974d2e80e20a1c6631957c4bc8b56fa9eedeef0a06484e3e06441265cdeee2301>
<0x02614ea94171e85552d3a70bd9731a586d1449ebf3384f41fb2534c78cec8a2e42>
483045022100cac8b6612aa268f87ebe3b877c0fc129de349b69f2aaf101f05a76100d3328ba02200974d2e80e20a1c6631957c4bc8b56fa9eedeef0a06484e3e06441265cdeee23012102614ea94171e85552d3a70bd9731a586d1449ebf3384f41fb2534c78cec8a2e42

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50d298736b2fbfc8aad18c63341661cc6309fcaf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450d298736b2fbfc8aad18c63341661cc6309fcaf88ac

Outputs2 · 0.00217116 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzjdux20…9x0ycztu
P2PKH
spent in b39b930868…fc67570ed5:10.00205055 BCH
Scripts

Spent byb39b930868ea93516e8b7f8fdc57700f54c1cb4244ab0a0ecb859afc67570ed5 input #1 in block 379,051

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4de194f756047a57a818eb1e16ae12fbdc3890d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4de194f756047a57a818eb1e16ae12fbdc3890d88ac
1pz37q0f2…lnrtp0pz
P2SH
spent in 2ee2070984…6e3b8ae827:00.00012061 BCH
Scripts

Spent by2ee2070984a880af335a6c15963c8dacd73447b9857e3b0a7af0856e3b8ae827 input #0 in block 379,519

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa3e03d2ac3d3d8a0f5169cb1e1f306c494e0b61d>
OP_EQUAL
a914a3e03d2ac3d3d8a0f5169cb1e1f306c494e0b61d87
Position in block 379,041Open 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
379,041
Byte offset in block
85,445
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 379,041's header. Check it offline against that header.

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

Raw transaction1,258 bytes

010000000871fd1d67d1bcb094a4a94458113232b03bb5d9b46ebbc85b12d2ef89780f810f010000006a47304402203e8cd1bf076fe23e4b3d95b6a69782efeb427e6160db12c0118af4dc6b3f9a7702202c721dce06ba1bc41214abd36c4bcde6ff93ed31d80ee6fc5a76f6cc54b8dac5012103380e2e56c09188f85f4e7bb04bb504658c23712e03475081beff3de0d34e954affffffffce8a…17a914a3e03d2ac3d3d8a0f5169cb1e1f306c494e0b61d8700000000
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
8 · 0.00237116 BCH
Show scenario JSON
Loading payload...