Mainnet

Confirmed transaction

da167ffcde06cf7dbf39f3632ead755d58730c577b812ca6fe1dd8bf9b87ed06

Status

Confirmed558,902 confirmations

Included in

block 418,615 · 2016-06-30 07:34:19 UTC · 3790 d 12 h 33 min 18 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 9 outputs and the miner feeInput 0 0.00200000 BCH; Input 1 0.00013000 BCH; Input 2 0.01085587 BCH; to Output 0 · P2PKH 0.00027305 BCH; Output 1 · P2SH 0.00100000 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00020065 BCH; Output 4 · P2PKH 0.00020093 BCH; Output 5 · P2PKH 0.00020486 BCH; Output 6 · P2PKH 0.01010530 BCH; Output 7 · P2SH 0.00030108 BCH; Output 8 · P2PKH 0.00020000 BCH; miner fee 30,000 sat.77.8%Input 00.00200000 BCHbitcoincash:qrtvq8qsesmm5e9vxdgrphd53njsq7wps5ck833hdybitcoincash:qrtvq8qs…ck833hdy43bf7b7fd2ba4f1e255afa5f6b13f6cb740aa92e25b38e29d4e265c44d092169:343bf7b7fd2ba…65c44d092169:3Input 10.00013000 BCHbitcoincash:qqzj4tk2smp57r3zm9xkw3nf37dn6x2j4uac4xpsdfbitcoincash:qqzj4tk2…ac4xpsdf6b5af4d14b0dbd4784a78b14e0587d8739a32ab438d066cc709ce816b74d950b:06b5af4d14b0d…e816b74d950b:0Input 20.01085587 BCHbitcoincash:qqnx0clsd292wqfp9qhnwenxujsan3e3tuw7weu6w5bitcoincash:qqnx0cls…w7weu6w5b184be0ba3930f7abeb4348b46a59aa4b20c8923f621a5a949b16b1b5690add6:0b184be0ba393…6b1b5690add6:0Output 0 · P2PKH0.00027305 BCHbitcoincash:qqvtdm56qjl3w8dga9jga0hautep5vn77gqxerpm5ubitcoincash:qqvtdm56…qxerpm5uspent in 8bed6692ae2855ce62586110a7e1d207f939373de716d303751e47e7109ec906:5spent in 8bed6692ae…e7109ec906:5Output 1 · P2SH0.00100000 BCHbitcoincash:ppxn64j7jlvsq4ree3ug74k7drpdvfh2lvrcxc2yygbitcoincash:ppxn64j7…rcxc2yygspent in 5ae35e0cdd06f48ce7bd4a256aee1304b1a14ead2376e03c59152f76acc3fc13:3spent in 5ae35e0cdd…76acc3fc13:3Output 2 · P2PKH0.00020000 BCHbitcoincash:qpmeu5q9s3mgjgkfspkdy20sn8gsyzc8sgx8zpv0zlbitcoincash:qpmeu5q9…x8zpv0zlspent in b951ef6f47f5bf13b0d729c7f2efe208e33f82e91d70a3863e2584fdbc59cf8e:46spent in b951ef6f47…fdbc59cf8e:46Output 3 · P2PKH0.00020065 BCHbitcoincash:qzzhhwxv2za0zdlftcpr63kh3qzmj4pypy5ck8mn5mbitcoincash:qzzhhwxv…5ck8mn5mspent in 63591f2817a8e2d56f3396bf5d2c2ff489ef1584153dfba58f2d6a3ed4c19dfa:28spent in 63591f2817…3ed4c19dfa:28Output 4 · P2PKH0.00020093 BCHbitcoincash:qpplw78c3hw99dv42k8zr8pscrgcjlm0ec83skqy39bitcoincash:qpplw78c…83skqy39spent in 43c85986f1b7e06919d113477b329f2c9d5e00a036793b6d41566314508f38bd:47spent in 43c85986f1…14508f38bd:47Output 5 · P2PKH0.00020486 BCHbitcoincash:qrywtxgvtlr8cms2fxqag62xj3dgedkwj5jhh8t3esbitcoincash:qrywtxgv…jhh8t3esspent in 11cb99ebf31c4019b5bd5d19ba0c2af8118eed37f90b7e4f75afbb3dcd8a69fe:5spent in 11cb99ebf3…3dcd8a69fe:5Output 6 · P2PKH0.01010530 BCHbitcoincash:qq8myhgwm3px5yluld4zkepl59dp9t6s7vl66zwlesbitcoincash:qq8myhgw…l66zwlesspent in 088af29cd2943a14e7488c0b6872c2807a8106547c92174c037d761534233a94:0spent in 088af29cd2…1534233a94:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00050108 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.00200000 BCH; Input 1 0.00013000 BCH; Input 2 0.01085587 BCH; to Output 0 · P2PKH 0.00027305 BCH; Output 1 · P2SH 0.00100000 BCH; Output 2 · P2PKH 0.00020000 BCH; Output 3 · P2PKH 0.00020065 BCH; Output 4 · P2PKH 0.00020093 BCH; Output 5 · P2PKH 0.00020486 BCH; Output 6 · P2PKH 0.01010530 BCH; Output 7 · P2SH 0.00030108 BCH; Output 8 · P2PKH 0.00020000 BCH; miner fee 30,000 sat.bitcoincash:qrtvq8qsesmm5e9vxdgrphd53njsq7wps5ck833hdyin 0bitcoincash:qqzj4tk2smp57r3zm9xkw3nf37dn6x2j4uac4xpsdfin 1bitcoincash:qqnx0clsd292wqfp9qhnwenxujsan3e3tuw7weu6w5in 2bitcoincash:qqvtdm56qjl3w8dga9jga0hautep5vn77gqxerpm5uout 0bitcoincash:ppxn64j7jlvsq4ree3ug74k7drpdvfh2lvrcxc2yygout 1bitcoincash:qpmeu5q9s3mgjgkfspkdy20sn8gsyzc8sgx8zpv0zlout 2bitcoincash:qzzhhwxv2za0zdlftcpr63kh3qzmj4pypy5ck8mn5mout 3Outputs 4–8 (5 more)+5fee

0.01298587 BCH in from 3 inputs, 0.01268587 BCH out to 9 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.01298587

BCH, 3 inputs

Output total

0.01268587

BCH, 9 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

39.74 sat/B

fee ÷ size

Size

755 B

version 1, locktime 418,604

CashTokens

None

no token prefix on any output

Balances: 0.01298587 BCH in = 0.01268587 BCH out + 30,000 sat fee.

Inputs3 · 0.01298587 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrtvq8qs…ck833hdySpends 43bf7b7fd2…c44d092169:3P2PKH0.00200000 BCH
Scripts

Previous output43bf7b7fd2ba4f1e255afa5f6b13f6cb740aa92e25b38e29d4e265c44d092169:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206edb9d1368dfa51daf2cd11ad4c246754765bcc239cc4386961d86c423be9d9702203a27e3f3457a4bac35391e58c8c01311d8805ce2ac97378917aa4d9711b611a801>
<0x0302e1d49ea8fc450d1cb714194c87f136a18e9da6bd96e6e3663886316d2a9d25>
47304402206edb9d1368dfa51daf2cd11ad4c246754765bcc239cc4386961d86c423be9d9702203a27e3f3457a4bac35391e58c8c01311d8805ce2ac97378917aa4d9711b611a801210302e1d49ea8fc450d1cb714194c87f136a18e9da6bd96e6e3663886316d2a9d25

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd6c01c10cc37ba64ac335030ddb48ce50079c185>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6c01c10cc37ba64ac335030ddb48ce50079c18588ac
1qqzj4tk2…ac4xpsdfSpends 6b5af4d14b…16b74d950b:0P2PKH0.00013000 BCH
Scripts

Previous output6b5af4d14b0dbd4784a78b14e0587d8739a32ab438d066cc709ce816b74d950b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100deb5a8db560aab13a1db81536f07027ce5daabe9a2fba05bee33052c5adf3c0402200854706daa4701b7b2cf1c396868b2ca91389614a0a123a7d7fbc5c32aa6f95d01>
<0x02afab61752333f6f8c440828d0dd510bad09b348c84813b1f1d04bdced5caf23a>
483045022100deb5a8db560aab13a1db81536f07027ce5daabe9a2fba05bee33052c5adf3c0402200854706daa4701b7b2cf1c396868b2ca91389614a0a123a7d7fbc5c32aa6f95d012102afab61752333f6f8c440828d0dd510bad09b348c84813b1f1d04bdced5caf23a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x052aaeca86c34f0e22d94d6746698f9b3d1952af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914052aaeca86c34f0e22d94d6746698f9b3d1952af88ac
2qqnx0cls…w7weu6w5Spends b184be0ba3…1b5690add6:0P2PKH0.01085587 BCH
Scripts

Previous outputb184be0ba3930f7abeb4348b46a59aa4b20c8923f621a5a949b16b1b5690add6:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f9d636f67c0d8b372cb982cb1e13451800221f9c655e40d6885a043c0264922702207f7a4b3992a220d81ffa7a5d3054bbbff320335f75cdf9dbbb737c65d3338b8701>
<0x02f0596e28bb959002e5d5bae44da7d7403a95b97c9aefc612264e642a9c6dd773>
483045022100f9d636f67c0d8b372cb982cb1e13451800221f9c655e40d6885a043c0264922702207f7a4b3992a220d81ffa7a5d3054bbbff320335f75cdf9dbbb737c65d3338b87012102f0596e28bb959002e5d5bae44da7d7403a95b97c9aefc612264e642a9c6dd773

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2667e3f06a8aa70121282f376666e4a1d9c7315f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142667e3f06a8aa70121282f376666e4a1d9c7315f88ac

Outputs9 · 0.01268587 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqvtdm56…qxerpm5u
P2PKH
spent in 8bed6692ae…e7109ec906:50.00027305 BCH
Scripts

Spent by8bed6692ae2855ce62586110a7e1d207f939373de716d303751e47e7109ec906 input #5 in block 418,617

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18b6ee9a04bf171da8e9648ebefde2f21a327ef2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418b6ee9a04bf171da8e9648ebefde2f21a327ef288ac
1ppxn64j7…rcxc2yyg
P2SH
spent in 5ae35e0cdd…76acc3fc13:30.00100000 BCH
Scripts

Spent by5ae35e0cdd06f48ce7bd4a256aee1304b1a14ead2376e03c59152f76acc3fc13 input #3 in block 508,348

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4d3d565e97d9005479cc788f56de68c2d626eafb>
OP_EQUAL
a9144d3d565e97d9005479cc788f56de68c2d626eafb87
2qpmeu5q9…x8zpv0zl
P2PKH
spent in b951ef6f47…fdbc59cf8e:460.00020000 BCH
Scripts

Spent byb951ef6f47f5bf13b0d729c7f2efe208e33f82e91d70a3863e2584fdbc59cf8e input #46 in block 420,663

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x779e500584768922c9806cd229f099d1020b0782>
OP_EQUALVERIFY
OP_CHECKSIG
76a914779e500584768922c9806cd229f099d1020b078288ac
3qzzhhwxv…5ck8mn5m
P2PKH
spent in 63591f2817…3ed4c19dfa:280.00020065 BCH
Scripts

Spent by63591f2817a8e2d56f3396bf5d2c2ff489ef1584153dfba58f2d6a3ed4c19dfa input #28 in block 421,809

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x857bb8cc50baf137e95e023d46d78805b9542409>
OP_EQUALVERIFY
OP_CHECKSIG
76a914857bb8cc50baf137e95e023d46d78805b954240988ac
4qpplw78c…83skqy39
P2PKH
spent in 43c85986f1…14508f38bd:470.00020093 BCH
Scripts

Spent by43c85986f1b7e06919d113477b329f2c9d5e00a036793b6d41566314508f38bd input #47 in block 453,726

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43f778f88ddc52b595558e219c30c0d1897f6fce>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443f778f88ddc52b595558e219c30c0d1897f6fce88ac
5qrywtxgv…jhh8t3es
P2PKH
spent in 11cb99ebf3…3dcd8a69fe:50.00020486 BCH
Scripts

Spent by11cb99ebf31c4019b5bd5d19ba0c2af8118eed37f90b7e4f75afbb3dcd8a69fe input #5 in block 422,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8e5990c5fc67c6e0a4981d46946945a8cb6ce95>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8e5990c5fc67c6e0a4981d46946945a8cb6ce9588ac
6qq8myhgw…l66zwles
P2PKH
spent in 088af29cd2…1534233a94:00.01010530 BCH
Scripts

Spent by088af29cd2943a14e7488c0b6872c2807a8106547c92174c037d761534233a94 input #0 in block 418,620

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0fb25d0edc426a13fcfb6a2b643fa15a12af50f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140fb25d0edc426a13fcfb6a2b643fa15a12af50f388ac
7pp9v07v2…q03dkdm8
P2SH
spent in b404505548…33a2cbe1f3:420.00030108 BCH
Scripts

Spent byb404505548079de57c474dd5ad0bcbcb074040f7dbca5561853ec533a2cbe1f3 input #42 in block 509,308

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4ac7f98aaf3c87ad1e26a76110bbd553fad63878>
OP_EQUAL
a9144ac7f98aaf3c87ad1e26a76110bbd553fad6387887
8qz9kgn7j…68xpwsva
P2PKH
spent in b42ffd5adb…c3bb836834:1440.00020000 BCH
Scripts

Spent byb42ffd5adb370299a17268f3ce7e7ec415a63aec734ba5673443dac3bb836834 input #144 in block 449,483

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b644fd245eb2275401d792020d7b4b5dcdb1e9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b644fd245eb2275401d792020d7b4b5dcdb1e9b88ac
Position in block 418,615Open 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
418,615
Byte offset in block
401,177
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 418,615's header. Check it offline against that header.

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

Raw transaction755 bytes

01000000036921094dc465e2d4298eb3252ea90a74cbf6136b5ffa5a251e4fbad27f7bbf43030000006a47304402206edb9d1368dfa51daf2cd11ad4c246754765bcc239cc4386961d86c423be9d9702203a27e3f3457a4bac35391e58c8c01311d8805ce2ac97378917aa4d9711b611a801210302e1d49ea8fc450d1cb714194c87f136a18e9da6bd96e6e3663886316d2a9d25feffffff0b95…a9148b644fd245eb2275401d792020d7b4b5dcdb1e9b88ac2c630600
Show full hex
01000000036921094dc465e2d4298eb3252ea90a74cbf6136b5ffa5a251e4fbad27f7bbf43030000006a47304402206edb9d1368dfa51daf2cd11ad4c246754765bcc239cc4386961d86c423be9d9702203a27e3f3457a4bac35391e58c8c01311d8805ce2ac97378917aa4d9711b611a801210302e1d49ea8fc450d1cb714194c87f136a18e9da6bd96e6e3663886316d2a9d25feffffff0b954db716e89c70cc66d038b42aa339877d58e0148ba78447bd0d4bd1f45a6b000000006b483045022100deb5a8db560aab13a1db81536f07027ce5daabe9a2fba05bee33052c5adf3c0402200854706daa4701b7b2cf1c396868b2ca91389614a0a123a7d7fbc5c32aa6f95d012102afab61752333f6f8c440828d0dd510bad09b348c84813b1f1d04bdced5caf23afeffffffd6ad90561b6bb149a9a521f623890cb2a49aa5468b34b4be7a0f93a30bbe84b1000000006b483045022100f9d636f67c0d8b372cb982cb1e13451800221f9c655e40d6885a043c0264922702207f7a4b3992a220d81ffa7a5d3054bbbff320335f75cdf9dbbb737c65d3338b87012102f0596e28bb959002e5d5bae44da7d7403a95b97c9aefc612264e642a9c6dd773feffffff09a96a0000000000001976a91418b6ee9a04bf171da8e9648ebefde2f21a327ef288aca08601000000000017a9144d3d565e97d9005479cc788f56de68c2d626eafb87204e0000000000001976a914779e500584768922c9806cd229f099d1020b078288ac614e0000000000001976a914857bb8cc50baf137e95e023d46d78805b954240988ac7d4e0000000000001976a91443f778f88ddc52b595558e219c30c0d1897f6fce88ac06500000000000001976a914c8e5990c5fc67c6e0a4981d46946945a8cb6ce9588ac626b0f00000000001976a9140fb25d0edc426a13fcfb6a2b643fa15a12af50f388ac9c7500000000000017a9144ac7f98aaf3c87ad1e26a76110bbd553fad6387887204e0000000000001976a9148b644fd245eb2275401d792020d7b4b5dcdb1e9b88ac2c630600

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 · 0.01298587 BCH
Show scenario JSON
Loading payload...