Mainnet

Confirmed transaction

d75498e720c733ee57dd6711974d65d2607c72ca53bfaec2055e604d265c84f3

Status

Confirmed554,744 confirmations

Included in

block 422,553 · 2016-07-28 04:27:41 UTC · 3761 d 5 h 15 min 4 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: 4 inputs to 8 outputs and the miner feeInput 0 0.00611707 BCH; Input 1 0.15340000 BCH; Input 2 0.01000383 BCH; Input 3 0.03063000 BCH; to Output 0 · P2PKH 0.00601092 BCH; Output 1 · P2PKH 0.05346023 BCH; Output 2 · P2SH 0.06650000 BCH; Output 3 · P2PKH 0.01000047 BCH; Output 4 · P2SH 0.00054164 BCH; Output 5 · P2PKH 0.05192994 BCH; Output 6 · P2SH 0.00509428 BCH; Output 7 · P2PKH 0.00599682 BCH; miner fee 61,660 sat.26.7%33.2%25.9%Input 00.00611707 BCHbitcoincash:qzhz9e2vxkd325jfjgqyzxqqq256apjk2vke54g9pabitcoincash:qzhz9e2v…ke54g9pa5c2d68e0138d983c7a5e6df3d4d033100191083e0f9788278a170351d1269045:05c2d68e0138d…0351d1269045:0Input 10.15340000 BCHbitcoincash:qphqywacmdc88kwfz2fk3zq2zglrurypxqa5eyqm9sbitcoincash:qphqywac…a5eyqm9s9fa3ce3ed3a9c5cb7168b2fac0843bf366a507de0da4590e81c0c1ab570f593b:09fa3ce3ed3a9…c1ab570f593b:0Input 20.01000383 BCHbitcoincash:qzxa0g62rnj54trwwy7gfcd8c92qepcfquhkqd89kcbitcoincash:qzxa0g62…hkqd89kced61b93f4eb3a0e9bf475504805e585cb96f71741201f2f70f0ad2053bb43f44:0ed61b93f4eb3…d2053bb43f44:0Input 30.03063000 BCHbitcoincash:qp54smuzjhpz7480j3nrsrjxar9qf5ctuu9exh49njbitcoincash:qp54smuz…9exh49nje5790884465243b991eec9fe9508b27a359c90c157b8d40e758ab052baab51ac:0e57908844652…b052baab51ac:0Output 0 · P2PKH0.00601092 BCHbitcoincash:qpx2skqh8h954wryxekwccpcpj820sgyguxsy5fy5wbitcoincash:qpx2skqh…xsy5fy5wspent in 6b4fca48c2e781d80609d55f17cbea28363d6c8a3aecd35a01d79a461e74489e:11spent in 6b4fca48c2…461e74489e:11Output 1 · P2PKH0.05346023 BCHbitcoincash:qrq92znpr2ee27rxqq58nu36s8xc6phc0ssz4lwedabitcoincash:qrq92znp…sz4lwedaspent in d2e08ea31023b954490bec5134b3faa29c201dc0698c9bc6f211a3efbb2d20df:13spent in d2e08ea310…efbb2d20df:13Output 2 · P2SH0.06650000 BCHbitcoincash:pq7s4hdeqyl0r7s7w9uyvuhfmptyn0ed5c0c0htzktbitcoincash:pq7s4hde…0c0htzktspent in 1c04b614aa37e629b3b732bc4e902cb2242506a982dff44628b5cd07889a0918:0spent in 1c04b614aa…07889a0918:0Output 3 · P2PKH0.01000047 BCHbitcoincash:qrzmg79wkkktjc8qll8qm29f9de7ruu9z5yp4smvz9bitcoincash:qrzmg79w…yp4smvz9spent in 818e175f80da7c868f562c45dd84305de604ebb3e441496a14d80d09af7848f6:5spent in 818e175f80…09af7848f6:5Output 4 · P2SH0.00054164 BCHbitcoincash:pqzkek09jlrgkacprakf2nc9zqk3d4djtvpy6kwzrlbitcoincash:pqzkek09…py6kwzrlspent in 973ebf56b68448327bf05c8efb6bea70758e50ec198ce9258852660e0c646286:0spent in 973ebf56b6…0e0c646286:0Output 5 · P2PKH0.05192994 BCHbitcoincash:qz83yntxv60tt2rpkhm6jkl8wkrdtx5mduv2dvmykybitcoincash:qz83yntx…v2dvmykyspent in 1e71a324fb48ac968241487da2cf95757e725dfc16113cd6cdc140a6b3ba62e8:9spent in 1e71a324fb…a6b3ba62e8:9Output 6 · P2SH0.00509428 BCHbitcoincash:pq309d9dwa55nuz2jflv2s2v0ccaclgwgykyhs0erybitcoincash:pq309d9d…kyhs0eryspent in 973ebf56b68448327bf05c8efb6bea70758e50ec198ce9258852660e0c646286:1spent in 973ebf56b6…0e0c646286:1Output 7 · P2PKH0.00599682 BCHbitcoincash:qp7fv0kjyxfrst6snrmaqu3gnamdv59ypqakelxwr7bitcoincash:qp7fv0kj…akelxwr7spent in e17ca71155cc1a6ba204ea960a7cf8ec6a2054d4c2344b61474fa6f54d143e20:2spent in e17ca71155…f54d143e20:2Miner fee · ribbon widened for visibility61,660 sat · 0.00061660 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 0.00611707 BCH; Input 1 0.15340000 BCH; Input 2 0.01000383 BCH; Input 3 0.03063000 BCH; to Output 0 · P2PKH 0.00601092 BCH; Output 1 · P2PKH 0.05346023 BCH; Output 2 · P2SH 0.06650000 BCH; Output 3 · P2PKH 0.01000047 BCH; Output 4 · P2SH 0.00054164 BCH; Output 5 · P2PKH 0.05192994 BCH; Output 6 · P2SH 0.00509428 BCH; Output 7 · P2PKH 0.00599682 BCH; miner fee 61,660 sat.bitcoincash:qzhz9e2vxkd325jfjgqyzxqqq256apjk2vke54g9pain 0bitcoincash:qphqywacmdc88kwfz2fk3zq2zglrurypxqa5eyqm9sin 1bitcoincash:qzxa0g62rnj54trwwy7gfcd8c92qepcfquhkqd89kcin 2bitcoincash:qp54smuzjhpz7480j3nrsrjxar9qf5ctuu9exh49njin 3bitcoincash:qpx2skqh8h954wryxekwccpcpj820sgyguxsy5fy5wout 0bitcoincash:qrq92znpr2ee27rxqq58nu36s8xc6phc0ssz4lwedaout 1bitcoincash:pq7s4hdeqyl0r7s7w9uyvuhfmptyn0ed5c0c0htzktout 2bitcoincash:qrzmg79wkkktjc8qll8qm29f9de7ruu9z5yp4smvz9out 3Outputs 4–7 (4 more)+4fee

0.20015090 BCH in from 4 inputs, 0.19953430 BCH out to 8 outputs, 61,660 sat to the miner.

Settlement check

Input total

0.20015090

BCH, 4 inputs

Output total

0.19953430

BCH, 8 outputs

Miner fee

61,660 sat

0.00061660 BCH, inputs minus outputs

Fee rate

71.37 sat/B

fee ÷ size

Size

864 B

version 1, locktime 422,552

CashTokens

None

no token prefix on any output

Balances: 0.20015090 BCH in = 0.19953430 BCH out + 61,660 sat fee.

Inputs4 · 0.20015090 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qzhz9e2v…ke54g9paSpends 5c2d68e013…51d1269045:0P2PKH0.00611707 BCH
Scripts

Previous output5c2d68e0138d983c7a5e6df3d4d033100191083e0f9788278a170351d1269045:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220419d6e287b8891bd070acaec73bd8350909aef32b4540db4b0de4aac9b128fb3022065733c38b3327190411222aff277df51ffb99d602cc4b9fa56fc475d12ae5ee901>
<0x023335b4108bc36627a46be26373b8552e3aa4e9941fe9c8f96d6f5ddf06d68d06>
4730440220419d6e287b8891bd070acaec73bd8350909aef32b4540db4b0de4aac9b128fb3022065733c38b3327190411222aff277df51ffb99d602cc4b9fa56fc475d12ae5ee90121023335b4108bc36627a46be26373b8552e3aa4e9941fe9c8f96d6f5ddf06d68d06

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xae22e54c359b155249920041180002a9ae865653>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae22e54c359b155249920041180002a9ae86565388ac
1qphqywac…a5eyqm9sSpends 9fa3ce3ed3…ab570f593b:0P2PKH0.15340000 BCH
Scripts

Previous output9fa3ce3ed3a9c5cb7168b2fac0843bf366a507de0da4590e81c0c1ab570f593b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204c5a09e36e49a8299e09f014da319ff6aefa20f2f53f98281e8ead5ee9f098e80220739af99d95c308052155bfd09cac0a043a1311d4eee7f2250b560747013f7b9e01>
<0x032cd3d353cd39eef84dd09db1d0da1457e4d38f1af08f8e4dbca4005a22cca1ad>
47304402204c5a09e36e49a8299e09f014da319ff6aefa20f2f53f98281e8ead5ee9f098e80220739af99d95c308052155bfd09cac0a043a1311d4eee7f2250b560747013f7b9e0121032cd3d353cd39eef84dd09db1d0da1457e4d38f1af08f8e4dbca4005a22cca1ad

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6e023bb8db7073d9c9129368880a123e3e0c8130>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e023bb8db7073d9c9129368880a123e3e0c813088ac
2qzxa0g62…hkqd89kcSpends ed61b93f4e…053bb43f44:0P2PKH0.01000383 BCH
Scripts

Previous outputed61b93f4eb3a0e9bf475504805e585cb96f71741201f2f70f0ad2053bb43f44:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022018dd13b9474116939f2eca20ccbfd874bee97e8b657e8efd17889d16fb5d740302203a0f2615f6313d176e9fb32ce254171f6d648eea3e104af42d867260425e981c01>
<0x02d1b5e18a7d4bb09eb382efeaf2fd421b784de7abf35489618dded8dd505b8e35>
473044022018dd13b9474116939f2eca20ccbfd874bee97e8b657e8efd17889d16fb5d740302203a0f2615f6313d176e9fb32ce254171f6d648eea3e104af42d867260425e981c012102d1b5e18a7d4bb09eb382efeaf2fd421b784de7abf35489618dded8dd505b8e35

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8dd7a34a1ce54aac6e713c84e1a7c1540c870907>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148dd7a34a1ce54aac6e713c84e1a7c1540c87090788ac
3qp54smuz…9exh49njSpends e579088446…52baab51ac:0P2PKH0.03063000 BCH
Scripts

Previous outpute5790884465243b991eec9fe9508b27a359c90c157b8d40e758ab052baab51ac:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203f166ba4454bea551fce8278206ec9976ce58a1a8e99404c5e8568f2f86b6a7c02206a13ca009295aa30f0aff61adee6e4ae26cffa0d1f8cfa1d9f78268a6c026ee001>
<0x0204bdfd9cbaf9aad8c75881858d654a3badc928292a88369c81315b55363b80a8>
47304402203f166ba4454bea551fce8278206ec9976ce58a1a8e99404c5e8568f2f86b6a7c02206a13ca009295aa30f0aff61adee6e4ae26cffa0d1f8cfa1d9f78268a6c026ee001210204bdfd9cbaf9aad8c75881858d654a3badc928292a88369c81315b55363b80a8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x69586f8295c22f54ef9466380e46e8ca04d30be7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469586f8295c22f54ef9466380e46e8ca04d30be788ac

Outputs8 · 0.19953430 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpx2skqh…xsy5fy5w
P2PKH
spent in 6b4fca48c2…461e74489e:110.00601092 BCH
Scripts

Spent by6b4fca48c2e781d80609d55f17cbea28363d6c8a3aecd35a01d79a461e74489e input #11 in block 424,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ca858173dcb4ab864366cec60380c8ea7c10447>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ca858173dcb4ab864366cec60380c8ea7c1044788ac
1qrq92znp…sz4lweda
P2PKH
spent in d2e08ea310…efbb2d20df:130.05346023 BCH
Scripts

Spent byd2e08ea31023b954490bec5134b3faa29c201dc0698c9bc6f211a3efbb2d20df input #13 in block 422,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0550a611ab3957866002879f23a81cd8d06f87c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0550a611ab3957866002879f23a81cd8d06f87c88ac
2pq7s4hde…0c0htzkt
P2SH
spent in 1c04b614aa…07889a0918:00.06650000 BCH
Scripts

Spent by1c04b614aa37e629b3b732bc4e902cb2242506a982dff44628b5cd07889a0918 input #0 in block 422,562

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3d0addb9013ef1fa1e71784672e9d85649bf2da6>
OP_EQUAL
a9143d0addb9013ef1fa1e71784672e9d85649bf2da687
3qrzmg79w…yp4smvz9
P2PKH
spent in 818e175f80…09af7848f6:50.01000047 BCH
Scripts

Spent by818e175f80da7c868f562c45dd84305de604ebb3e441496a14d80d09af7848f6 input #5 in block 422,557

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc5b478aeb5acb960e0ffce0da8a92b73e1f38515>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5b478aeb5acb960e0ffce0da8a92b73e1f3851588ac
4pqzkek09…py6kwzrl
P2SH
spent in 973ebf56b6…0e0c646286:00.00054164 BCH
Scripts

Spent by973ebf56b68448327bf05c8efb6bea70758e50ec198ce9258852660e0c646286 input #0 in block 422,559

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

Locking script bytes · 23 bytes

OP_HASH160
<0x056cd9e597c68b77011f6c954f05102d16d5b25b>
OP_EQUAL
a914056cd9e597c68b77011f6c954f05102d16d5b25b87
5qz83yntx…v2dvmyky
P2PKH
spent in 1e71a324fb…a6b3ba62e8:90.05192994 BCH
Scripts

Spent by1e71a324fb48ac968241487da2cf95757e725dfc16113cd6cdc140a6b3ba62e8 input #9 in block 422,938

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f124d66669eb5a861b5f7a95be77586d59a9b6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f124d66669eb5a861b5f7a95be77586d59a9b6f88ac
6pq309d9d…kyhs0ery
P2SH
spent in 973ebf56b6…0e0c646286:10.00509428 BCH
Scripts

Spent by973ebf56b68448327bf05c8efb6bea70758e50ec198ce9258852660e0c646286 input #1 in block 422,559

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

Locking script bytes · 23 bytes

OP_HASH160
<0x22f2b4ad776949f04a927ec5414c7e31dc7d0e41>
OP_EQUAL
a91422f2b4ad776949f04a927ec5414c7e31dc7d0e4187
7qp7fv0kj…akelxwr7
P2PKH
spent in e17ca71155…f54d143e20:20.00599682 BCH
Scripts

Spent bye17ca71155cc1a6ba204ea960a7cf8ec6a2054d4c2344b61474fa6f54d143e20 input #2 in block 422,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c963ed22192382f5098f7d072289f76d650a408>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c963ed22192382f5098f7d072289f76d650a40888ac
Position in block 422,553Open 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
422,553
Byte offset in block
371,151
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 422,553's header. Check it offline against that header.

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

Raw transaction864 bytes

0100000004459026d15103178a2788970f3e0891011033d0d4f36d5e7a3c988d13e0682d5c000000006a4730440220419d6e287b8891bd070acaec73bd8350909aef32b4540db4b0de4aac9b128fb3022065733c38b3327190411222aff277df51ffb99d602cc4b9fa56fc475d12ae5ee90121023335b4108bc36627a46be26373b8552e3aa4e9941fe9c8f96d6f5ddf06d68d06feffffff3b59…a9147c963ed22192382f5098f7d072289f76d650a40888ac98720600
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
4 · 0.20015090 BCH
Show scenario JSON
Loading payload...