Mainnet

Confirmed transaction

d754caf5aa301dc44540a3aa3eeacf3545ba7bf7bea606deb0f8c340dec524fd

Status

Confirmed635,872 confirmations

Included in

block 341,542 · 2015-02-01 23:14:45 UTC · 4304 d 3 h 45 min 59 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 0.00055742 BCH; Input 1 0.00055742 BCH; Input 2 0.00153290 BCH; Input 3 0.00012263 BCH; Input 4 0.00055742 BCH; Input 5 0.01000249 BCH; Input 6 0.01036104 BCH; Input 7 0.59030815 BCH; to Output 0 · P2PKH 0.60317285 BCH; Output 1 · P2PKH 0.01000000 BCH; miner fee 82,662 sat.98.2% of input valueInput 00.00055742 BCHbitcoincash:qqpv6829jwnq63cdsan8dp5x8070jvcll53m3yyqsybitcoincash:qqpv6829…3m3yyqsy77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:5277699fa7e492…836f051d1e11:52Input 10.00055742 BCHbitcoincash:qzzs74ap7ptdwa7j4020qy7nq240jmnxvsnsmyxlxebitcoincash:qzzs74ap…nsmyxlxe77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:10877699fa7e492…836f051d1e11:108Input 20.00153290 BCHbitcoincash:qpr6x9l8u80m3u4nacjrv2xjfckytl36xs2vhvcff2bitcoincash:qpr6x9l8…2vhvcff277699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:107377699fa7e492…836f051d1e11:1073Input 30.00012263 BCHbitcoincash:qrcncwj0d8enphzn65jltm9na4pwk8h36sccqyeaqqbitcoincash:qrcncwj0…ccqyeaqq77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:156977699fa7e492…836f051d1e11:1569Input 40.00055742 BCHbitcoincash:qp4xyvz0ctevcrp07lrux4j79vj0gtavkuk5q9laxlbitcoincash:qp4xyvz0…k5q9laxl77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:207577699fa7e492…836f051d1e11:2075Input 50.01000249 BCHbitcoincash:qq0advz64206hhzw8ghsrqyuzdw854pxzuje5at7t8bitcoincash:qq0advz6…je5at7t8ce484dc722aaee046bd15aa6009eb61d869df1bd77bdf36ae32945e546e9849b:0ce484dc722aa…45e546e9849b:0Input 60.01036104 BCHbitcoincash:qrkjkajzuvshgns2w9589yxlr9wk68w7lg7zvkv4y6bitcoincash:qrkjkajz…7zvkv4y6e85acccc995510e57019516c85af4184cdfe40e42293590482290218832da155:0e85acccc9955…0218832da155:0Input 70.59030815 BCHbitcoincash:qz66kuhdgt2hkmnnhar9yzjekpmh7teehyne6dswagbitcoincash:qz66kuhd…ne6dswagad315083a91ee9343a88ecd1157321ca3510e22e0eb4ab18fab39fcdc7f7c9c7:0ad315083a91e…9fcdc7f7c9c7:0Output 0 · P2PKH0.60317285 BCHbitcoincash:qqt8jk66k7j9ay9t6vfy2uq4huh5jldgnq4z52gh2wbitcoincash:qqt8jk66…4z52gh2wspent in aee760d704d605f84fca71c199f53d9afdf2ac5d8e05005e1e07155229ebf1ed:0spent in aee760d704…5229ebf1ed:0Output 1 · P2PKH0.01000000 BCHbitcoincash:qp2tu2qquk7mz3fyc0swsxuujrel4tq40ynqs9g9eybitcoincash:qp2tu2qq…nqs9g9eyspent in 480392c9f0a3d7177e510c6ccb0386647ef2967726da26b5c6ffce66757f588b:4spent in 480392c9f0…66757f588b:4Miner fee · ribbon widened for visibility82,662 sat · 0.00082662 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00055742 BCH; Input 1 0.00055742 BCH; Input 2 0.00153290 BCH; Input 3 0.00012263 BCH; Input 4 0.00055742 BCH; Input 5 0.01000249 BCH; Input 6 0.01036104 BCH; Input 7 0.59030815 BCH; to Output 0 · P2PKH 0.60317285 BCH; Output 1 · P2PKH 0.01000000 BCH; miner fee 82,662 sat.bitcoincash:qqpv6829jwnq63cdsan8dp5x8070jvcll53m3yyqsyin 0bitcoincash:qzzs74ap7ptdwa7j4020qy7nq240jmnxvsnsmyxlxein 1bitcoincash:qpr6x9l8u80m3u4nacjrv2xjfckytl36xs2vhvcff2in 2bitcoincash:qrcncwj0d8enphzn65jltm9na4pwk8h36sccqyeaqqin 3Inputs 4–7 (4 more)+4bitcoincash:qqt8jk66k7j9ay9t6vfy2uq4huh5jldgnq4z52gh2wout 0bitcoincash:qp2tu2qquk7mz3fyc0swsxuujrel4tq40ynqs9g9eyout 1fee

0.61399947 BCH in from 8 inputs, 0.61317285 BCH out to 2 outputs, 82,662 sat to the miner.

Settlement check

Input total

0.61399947

BCH, 8 inputs

Output total

0.61317285

BCH, 2 outputs

Miner fee

82,662 sat

0.00082662 BCH, inputs minus outputs

Fee rate

65.81 sat/B

fee ÷ size

Size

1,256 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.61399947 BCH in = 0.61317285 BCH out + 82,662 sat fee.

Inputs8 · 0.61399947 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qqpv6829…3m3yyqsySpends 77699fa7e4…6f051d1e11:52P2PKH0.00055742 BCH
Scripts

Previous output77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:52

Unlock typeUnlocking script · 105-byte input script

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

Unlocking script · 105 bytes

<0x3043021f1db764d435147f351aafc05088d50340eec51be32d884bfde28eaf677f086d02204a2df6ed6ebd12c9615dcf0b819c0bfa277cc42873a8468f349cf753b13928cb01>
<0x03d7252a38068e4f772736768e523446183b465db05f9404f164163356471af4b0>
463043021f1db764d435147f351aafc05088d50340eec51be32d884bfde28eaf677f086d02204a2df6ed6ebd12c9615dcf0b819c0bfa277cc42873a8468f349cf753b13928cb012103d7252a38068e4f772736768e523446183b465db05f9404f164163356471af4b0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02cd1d4593a60d470d87667686863bfcf9331ffd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402cd1d4593a60d470d87667686863bfcf9331ffd88ac
1qzzs74ap…nsmyxlxeSpends 77699fa7e4…6f051d1e11:108P2PKH0.00055742 BCH
Scripts

Previous output77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:108

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022019127becf311f38ef079b2cc351ca234b8c1ce051fc61fec71b82a084792dca802205206c435272e1b9b39e6f82d189637bfcbbcb9c83d99dedae01a9934a55fcd3001>
<0x03c2e60d1bd2758f62e62b15bf4a1fe0127a945d46b6bfc2be9659c3e2271d5ba1>
473044022019127becf311f38ef079b2cc351ca234b8c1ce051fc61fec71b82a084792dca802205206c435272e1b9b39e6f82d189637bfcbbcb9c83d99dedae01a9934a55fcd30012103c2e60d1bd2758f62e62b15bf4a1fe0127a945d46b6bfc2be9659c3e2271d5ba1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x850f57a1f056d777d2abd4f013d302aaf96e6664>
OP_EQUALVERIFY
OP_CHECKSIG
76a914850f57a1f056d777d2abd4f013d302aaf96e666488ac
2qpr6x9l8…2vhvcff2Spends 77699fa7e4…6f051d1e11:1,073P2PKH0.00153290 BCH
Scripts

Previous output77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:1,073

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009428b92a02ebdab75376c02eaed9fef9c8a16ab598acaf40f20c557ab65751430220635d830de9e050910735aa928304c0516b23ef3083d01522ca19c0a86bb8db3401>
<0x03bac294747c22bc8458d8cccbf575aa6c68db4e2ea1e1e5c53a79dccacee5cc36>
4830450221009428b92a02ebdab75376c02eaed9fef9c8a16ab598acaf40f20c557ab65751430220635d830de9e050910735aa928304c0516b23ef3083d01522ca19c0a86bb8db34012103bac294747c22bc8458d8cccbf575aa6c68db4e2ea1e1e5c53a79dccacee5cc36

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x47a317e7e1dfb8f2b3ee243628d24e2c45fe3a34>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447a317e7e1dfb8f2b3ee243628d24e2c45fe3a3488ac
3qrcncwj0…ccqyeaqqSpends 77699fa7e4…6f051d1e11:1,569P2PKH0.00012263 BCH
Scripts

Previous output77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:1,569

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d1367e158ad667f6d383f12834a2b6303bd562f13d422b3815d33c566a8fd98e0220397ce602f82f8ada90a99eb2c79217b9fc72f7448bfc2021b4b21b8353be540801>
<0x02c244ba30f22b19295d43845e4e2febbb6492737fc0356ae9cef985f863e3bd2f>
483045022100d1367e158ad667f6d383f12834a2b6303bd562f13d422b3815d33c566a8fd98e0220397ce602f82f8ada90a99eb2c79217b9fc72f7448bfc2021b4b21b8353be5408012102c244ba30f22b19295d43845e4e2febbb6492737fc0356ae9cef985f863e3bd2f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf13c3a4f69f330dc53d525f5ecb3ed42eb1ef1d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f13c3a4f69f330dc53d525f5ecb3ed42eb1ef1d488ac
4qp4xyvz0…k5q9laxlSpends 77699fa7e4…6f051d1e11:2,075P2PKH0.00055742 BCH
Scripts

Previous output77699fa7e492a720cbbe98d830c518f4e2ae84f9f07df887262e836f051d1e11:2,075

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201818a1169ee551616dcdc997a407422f25e848636f548eba3a4877d11b7b31050220196105da9d0e880c2ebcb1f1fc55d6c9ea8e36b071b410df8ba41bdde927e70401>
<0x031b869fc39543febe8521de0fcf58fdf389154b6ca1b81b195265de197e167a8d>
47304402201818a1169ee551616dcdc997a407422f25e848636f548eba3a4877d11b7b31050220196105da9d0e880c2ebcb1f1fc55d6c9ea8e36b071b410df8ba41bdde927e7040121031b869fc39543febe8521de0fcf58fdf389154b6ca1b81b195265de197e167a8d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6a62304fc2f2cc0c2ff7c7c3565e2b24f42facb7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a62304fc2f2cc0c2ff7c7c3565e2b24f42facb788ac
5qq0advz6…je5at7t8Spends ce484dc722…e546e9849b:0P2PKH0.01000249 BCH
Scripts

Previous outputce484dc722aaee046bd15aa6009eb61d869df1bd77bdf36ae32945e546e9849b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022072fcf1cac3f9fc16cf8f600b50148c778aad0a34eecf4788b135a4830ab236ef022051c24024b1fcc5815c28e019b4971b6a540327af9cfb0af773d17c6b6d7dc40701>
<0x0235ccdeed94fdf1c4205eb46cfe6eb1f4118e53eb10f33b90074cc58ce80ad64e>
473044022072fcf1cac3f9fc16cf8f600b50148c778aad0a34eecf4788b135a4830ab236ef022051c24024b1fcc5815c28e019b4971b6a540327af9cfb0af773d17c6b6d7dc40701210235ccdeed94fdf1c4205eb46cfe6eb1f4118e53eb10f33b90074cc58ce80ad64e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1fd6b05aaa9fabdc4e3a2f01809c135c7a542617>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141fd6b05aaa9fabdc4e3a2f01809c135c7a54261788ac
6qrkjkajz…7zvkv4y6Spends e85acccc99…18832da155:0P2PKH0.01036104 BCH
Scripts

Previous outpute85acccc995510e57019516c85af4184cdfe40e42293590482290218832da155:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205bd5a37ca641874e1757024156c9248f4bf028ab80bb46cc7581a07a896bc3710220122dfb7af300c328c691a863b32d52802fda1f192fb09dd48bec7780a0042ffa01>
<0x027dfdc5204357520a2f4d950184b5a4ccb684396978aa74cfc3ec797126db40ec>
47304402205bd5a37ca641874e1757024156c9248f4bf028ab80bb46cc7581a07a896bc3710220122dfb7af300c328c691a863b32d52802fda1f192fb09dd48bec7780a0042ffa0121027dfdc5204357520a2f4d950184b5a4ccb684396978aa74cfc3ec797126db40ec

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xed2b7642e321744e0a71687290df195d6d1ddefa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed2b7642e321744e0a71687290df195d6d1ddefa88ac
7qz66kuhd…ne6dswagSpends ad315083a9…cdc7f7c9c7:0P2PKH0.59030815 BCH
Scripts

Previous outputad315083a91ee9343a88ecd1157321ca3510e22e0eb4ab18fab39fcdc7f7c9c7:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008723e0568dd60451e7e5a350390d5aca79aa82453b5bc99c5066a4f207d277b1022078d16b51c034fcee7128bfc88a4ca56bceef9da06f21e7053e84054cb326d23c01>
<0x0349f6676e25aa0e2cea3da994448470b1c2361233b56ac370bd2b135275f02a55>
4830450221008723e0568dd60451e7e5a350390d5aca79aa82453b5bc99c5066a4f207d277b1022078d16b51c034fcee7128bfc88a4ca56bceef9da06f21e7053e84054cb326d23c01210349f6676e25aa0e2cea3da994448470b1c2361233b56ac370bd2b135275f02a55

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb5ab72ed42d57b6e73bf46520a59b0777f2f39b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5ab72ed42d57b6e73bf46520a59b0777f2f39b988ac

Outputs2 · 0.61317285 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqt8jk66…4z52gh2w
P2PKH
spent in aee760d704…5229ebf1ed:00.60317285 BCH
Scripts

Spent byaee760d704d605f84fca71c199f53d9afdf2ac5d8e05005e1e07155229ebf1ed input #0 in block 341,550

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16795b5ab7a45e90abd312457015bf2f497da898>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416795b5ab7a45e90abd312457015bf2f497da89888ac
1qp2tu2qq…nqs9g9ey
P2PKH
spent in 480392c9f0…66757f588b:40.01000000 BCH
Scripts

Spent by480392c9f0a3d7177e510c6ccb0386647ef2967726da26b5c6ffce66757f588b input #4 in block 341,543

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54be2800e5bdb14524c3e0e81b9c90f3faac1579>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454be2800e5bdb14524c3e0e81b9c90f3faac157988ac
Position in block 341,542Open 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
341,542
Byte offset in block
66,429
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 341,542's header. Check it offline against that header.

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

Raw transaction1,256 bytes

0100000008111e1d056f832e2687f87df0f984aee2f418c530d898becb20a792e4a79f69773400000069463043021f1db764d435147f351aafc05088d50340eec51be32d884bfde28eaf677f086d02204a2df6ed6ebd12c9615dcf0b819c0bfa277cc42873a8468f349cf753b13928cb012103d7252a38068e4f772736768e523446183b465db05f9404f164163356471af4b0ffffffff111e1d…a91454be2800e5bdb14524c3e0e81b9c90f3faac157988ac00000000
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 · 0.61399947 BCH
Show scenario JSON
Loading payload...