Mainnet

Confirmed transaction

daecceefd3aa9a181d0abd3eb8d21d15e5c9ecfa5b7fc208e349d30905433fe5

Status

Confirmed362,081 confirmations

Included in

block 613,877 · 2019-12-18 11:04:36 UTC · 2513 d 9 h 58 min 7 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: 5 inputs to 9 outputs and the miner feeInput 0 10.58374793 BCH; Input 1 12.33448685 BCH; Input 2 73.14429866 BCH; Input 3 35.19366700 BCH; Input 4 10.39950000 BCH; to Output 0 · P2PKH 10.39949730 BCH; Output 1 · P2PKH 10.39949730 BCH; Output 2 · P2PKH 10.39949730 BCH; Output 3 · P2PKH 10.39949730 BCH; Output 4 · P2PKH 10.39949730 BCH; Output 5 · P2PKH 0.18424793 BCH; Output 6 · P2PKH 62.74479866 BCH; Output 7 · P2PKH 1.93498685 BCH; Output 8 · P2PKH 24.79416700 BCH; miner fee 1,350 sat.44.3%18.9%Input 010.58374793 BCHbitcoincash:qra473qwrcmtau9ksxqz67pv09tcu4ka4v48g3k3gnbitcoincash:qra473qw…48g3k3gn53a50a9b164355595943709196c971325744174037109d06ac8025204aa80167:153a50a9b1643…25204aa80167:1Input 112.33448685 BCHbitcoincash:qplza5ggyu7yj3p62vkvhh7sh4x4hlj79gvykkqp4xbitcoincash:qplza5gg…vykkqp4x5abf9f52c79ba40d2bb78aba3bdfb14ca9f7f15dc875adaecd1c1b7aa6975cec:05abf9f52c79b…1b7aa6975cec:0Input 273.14429866 BCHbitcoincash:qpdlxcvt8nup3dl5phdhdnwxpnx7dmkvmcskfy3dylbitcoincash:qpdlxcvt…skfy3dyl6b733ec099e70f28c5e362b53b91bf7bc2824b96d1cb8bd778ff6cc6f90a8a00:56b733ec099e7…6cc6f90a8a00:5Input 335.19366700 BCHbitcoincash:qzpdd2h705y8gcyk5cyyunh32mduezh5x58fcjzqvgbitcoincash:qzpdd2h7…8fcjzqvg6d952824c41c8950330c23a424dcb708a21bf680ea139050d4604022b92f9325:16d952824c41c…4022b92f9325:1Input 410.39950000 BCHbitcoincash:qz27a64fhfswk7gqdvrdjy30gv79sgkpls58ujd6zsbitcoincash:qz27a64f…58ujd6zs8ad742e90651c8d3081aadc1005355bc1a4bf93fd68a58dda489b4f2a4d27896:18ad742e90651…b4f2a4d27896:1Output 0 · P2PKH10.39949730 BCHbitcoincash:qzsdrg7n20g7g89nvrt2q6ff6en0xtl2ccfhk03tz3bitcoincash:qzsdrg7n…fhk03tz3spent in 4407dee0230c11071862439f2d047f81c9c3d3e4b3d82a8ae356d1ef6c746a8d:68spent in 4407dee023…ef6c746a8d:68Output 1 · P2PKH10.39949730 BCHbitcoincash:qzhlw47wj7w0jtm8dnp76ncw5zj20hd64vhryt92lcbitcoincash:qzhlw47w…hryt92lcspent in d58d719c5f305344ed392c02caeca8b18af7cae5ce7cfcc1477fbc6da8806bbd:0spent in d58d719c5f…6da8806bbd:0Output 2 · P2PKH10.39949730 BCHbitcoincash:qqdtlgvtvf28cpwdhrsmqt6ac9vdkmlp5cafhq724vbitcoincash:qqdtlgvt…afhq724vspent in 09cb65db8b170b3f49c399f36d8a0ea11cf6e3c1ede314f7cd28426d711bf5c0:0spent in 09cb65db8b…6d711bf5c0:0Output 3 · P2PKH10.39949730 BCHbitcoincash:qzgsa6855yp7kv0z32feepsegav3fe0eccfsxdhhu2bitcoincash:qzgsa685…fsxdhhu2spent in d24e1b321ec2ce047fda02b4ad5ecc2c4e8035debd3c07d17124041d71d69414:13spent in d24e1b321e…1d71d69414:13Output 4 · P2PKH10.39949730 BCHbitcoincash:qrarx8xvh0pmll7cz8ju5atfksryusns5y0jkd9rptbitcoincash:qrarx8xv…0jkd9rptspent in 05d2c515788f0d2032220045d9522d2ec09c5abc8e34332d474ae8b33fe2071a:0spent in 05d2c51578…b33fe2071a:0Output 5 · P2PKH0.18424793 BCHbitcoincash:qrf0dge36xkvkzyuumf7eufdk5tjn32msgetdpup00bitcoincash:qrf0dge3…etdpup00spent in 35e2ebc4fb53684507c77af641887b7d0978e74637db57ae027011071ea7cb5e:4spent in 35e2ebc4fb…071ea7cb5e:4Output 6 · P2PKH62.74479866 BCHbitcoincash:qppxzuqujl6nzsgyktr4884hrz99pnyceytqhx3we3bitcoincash:qppxzuqu…tqhx3we3spent in 9a7e18d48bbec914aa18e5a192b267bfb45ae674e7bd83afde368348bad8ddb4:4spent in 9a7e18d48b…48bad8ddb4:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)26.72915385 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 10.58374793 BCH; Input 1 12.33448685 BCH; Input 2 73.14429866 BCH; Input 3 35.19366700 BCH; Input 4 10.39950000 BCH; to Output 0 · P2PKH 10.39949730 BCH; Output 1 · P2PKH 10.39949730 BCH; Output 2 · P2PKH 10.39949730 BCH; Output 3 · P2PKH 10.39949730 BCH; Output 4 · P2PKH 10.39949730 BCH; Output 5 · P2PKH 0.18424793 BCH; Output 6 · P2PKH 62.74479866 BCH; Output 7 · P2PKH 1.93498685 BCH; Output 8 · P2PKH 24.79416700 BCH; miner fee 1,350 sat.bitcoincash:qra473qwrcmtau9ksxqz67pv09tcu4ka4v48g3k3gnin 0bitcoincash:qplza5ggyu7yj3p62vkvhh7sh4x4hlj79gvykkqp4xin 1bitcoincash:qpdlxcvt8nup3dl5phdhdnwxpnx7dmkvmcskfy3dylin 2bitcoincash:qzpdd2h705y8gcyk5cyyunh32mduezh5x58fcjzqvgin 3bitcoincash:qz27a64fhfswk7gqdvrdjy30gv79sgkpls58ujd6zsin 4bitcoincash:qzsdrg7n20g7g89nvrt2q6ff6en0xtl2ccfhk03tz3out 0bitcoincash:qzhlw47wj7w0jtm8dnp76ncw5zj20hd64vhryt92lcout 1bitcoincash:qqdtlgvtvf28cpwdhrsmqt6ac9vdkmlp5cafhq724vout 2bitcoincash:qzgsa6855yp7kv0z32feepsegav3fe0eccfsxdhhu2out 3Outputs 4–8 (5 more)+5fee

141.65570044 BCH in from 5 inputs, 141.65568694 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

141.65570044

BCH, 5 inputs

Output total

141.65568694

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,051 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 141.65570044 BCH in = 141.65568694 BCH out + 1,350 sat fee.

Inputs5 · 141.65570044 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qra473qw…48g3k3gnSpends 53a50a9b16…204aa80167:1P2PKH10.58374793 BCH
Scripts

Previous output53a50a9b164355595943709196c971325744174037109d06ac8025204aa80167:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220724b001da6e0c88b86f81ebc9a6337f52eaedab5d3b598c3403f91f2b25df02902201b34682e7a51c75838534ecb319d11399089aec1759154e570df1cdaaa7955ba41>
<0x035593d3f7bef16401a30431ce9d0219609ebab93df7130ca250b21d08e1453536>
4730440220724b001da6e0c88b86f81ebc9a6337f52eaedab5d3b598c3403f91f2b25df02902201b34682e7a51c75838534ecb319d11399089aec1759154e570df1cdaaa7955ba4121035593d3f7bef16401a30431ce9d0219609ebab93df7130ca250b21d08e1453536

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfb5f440e1e36bef0b681802d782c79578e56ddab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb5f440e1e36bef0b681802d782c79578e56ddab88ac
1qplza5gg…vykkqp4xSpends 5abf9f52c7…7aa6975cec:0P2PKH12.33448685 BCH
Scripts

Previous output5abf9f52c79ba40d2bb78aba3bdfb14ca9f7f15dc875adaecd1c1b7aa6975cec:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022015f339e1d37d169ceeb0b97fc26ce2558994d288e5f5841fd1c04b1192e0d73c02207f237f76e8311852e738bdcb32a81b339bafb009658dab09863a62e529cd5e2c41>
<0x039add601ba7292261f2392938be65cbb14b5ca8c522f478828b1a7a3e5610b00e>
473044022015f339e1d37d169ceeb0b97fc26ce2558994d288e5f5841fd1c04b1192e0d73c02207f237f76e8311852e738bdcb32a81b339bafb009658dab09863a62e529cd5e2c4121039add601ba7292261f2392938be65cbb14b5ca8c522f478828b1a7a3e5610b00e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7e2ed108273c49443a532ccbdfd0bd4d5bfe5e2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e2ed108273c49443a532ccbdfd0bd4d5bfe5e2a88ac
2qpdlxcvt…skfy3dylSpends 6b733ec099…c6f90a8a00:5P2PKH73.14429866 BCH
Scripts

Previous output6b733ec099e70f28c5e362b53b91bf7bc2824b96d1cb8bd778ff6cc6f90a8a00:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022040b29f6f3ad562708882f3cd98d20aafa8e39278826e9ec575fa5012f6844e7b0220513dc10cea82c29ffbf027297937f615a0f38a33ecffcb5e37c27add931d68c041>
<0x02d909b96c5b96549fc515c849137944af69fae649b51325f65c7478311a5cbd84>
473044022040b29f6f3ad562708882f3cd98d20aafa8e39278826e9ec575fa5012f6844e7b0220513dc10cea82c29ffbf027297937f615a0f38a33ecffcb5e37c27add931d68c0412102d909b96c5b96549fc515c849137944af69fae649b51325f65c7478311a5cbd84

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5bf3618b3cf818b7f40ddb76cdc60ccde6eeccde>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bf3618b3cf818b7f40ddb76cdc60ccde6eeccde88ac
3qzpdd2h7…8fcjzqvgSpends 6d952824c4…22b92f9325:1P2PKH35.19366700 BCH
Scripts

Previous output6d952824c41c8950330c23a424dcb708a21bf680ea139050d4604022b92f9325:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201c042b67cee2029da94b78f9c0ac4276602b37b26df28b1af6ac924f173c3e2002204982f68e5e459a161cdc7c1834da426be47951fc70447842470067a01dcf910741>
<0x026c8aa430fbb02bc803bd57f23e022b94a064f04a47ef7090fe0598a0fce7cf45>
47304402201c042b67cee2029da94b78f9c0ac4276602b37b26df28b1af6ac924f173c3e2002204982f68e5e459a161cdc7c1834da426be47951fc70447842470067a01dcf91074121026c8aa430fbb02bc803bd57f23e022b94a064f04a47ef7090fe0598a0fce7cf45

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x82d6aafe7d08746096a6084e4ef156dbcc8af435>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482d6aafe7d08746096a6084e4ef156dbcc8af43588ac
4qz27a64f…58ujd6zsSpends 8ad742e906…f2a4d27896:1P2PKH10.39950000 BCH
Scripts

Previous output8ad742e90651c8d3081aadc1005355bc1a4bf93fd68a58dda489b4f2a4d27896:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220701692e81b916ab18495c318651fe8a1c0424ee6f9dadaed55b756a259490c7502206184718fcea573a72dc0a5944294da579321ef3e029ff41597afe22eab3ec04241>
<0x035c7854d3b1d7a3aaf7ca6a02f411054f32f6371ccbdd3284f8e9ba95ae922748>
4730440220701692e81b916ab18495c318651fe8a1c0424ee6f9dadaed55b756a259490c7502206184718fcea573a72dc0a5944294da579321ef3e029ff41597afe22eab3ec0424121035c7854d3b1d7a3aaf7ca6a02f411054f32f6371ccbdd3284f8e9ba95ae922748

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x95eeeaa9ba60eb79006b06d9122f433c5822c1fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495eeeaa9ba60eb79006b06d9122f433c5822c1fc88ac

Outputs9 · 141.65568694 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzsdrg7n…fhk03tz3
P2PKH
spent in 4407dee023…ef6c746a8d:6810.39949730 BCH
Scripts

Spent by4407dee0230c11071862439f2d047f81c9c3d3e4b3d82a8ae356d1ef6c746a8d input #68 in block 648,417

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0d1a3d353d1e41cb360d6a06929d666f32feac6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0d1a3d353d1e41cb360d6a06929d666f32feac688ac
1qzhlw47w…hryt92lc
P2PKH
spent in d58d719c5f…6da8806bbd:010.39949730 BCH
Scripts

Spent byd58d719c5f305344ed392c02caeca8b18af7cae5ce7cfcc1477fbc6da8806bbd input #0 in block 613,881

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaff757ce979cf92f676cc3ed4f0ea0a4a7ddbaab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aff757ce979cf92f676cc3ed4f0ea0a4a7ddbaab88ac
2qqdtlgvt…afhq724v
P2PKH
spent in 09cb65db8b…6d711bf5c0:010.39949730 BCH
Scripts

Spent by09cb65db8b170b3f49c399f36d8a0ea11cf6e3c1ede314f7cd28426d711bf5c0 input #0 in block 613,893

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1abfa18b62547c05cdb8e1b02f5dc158db6fe1a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141abfa18b62547c05cdb8e1b02f5dc158db6fe1a688ac
3qzgsa685…fsxdhhu2
P2PKH
spent in d24e1b321e…1d71d69414:1310.39949730 BCH
Scripts

Spent byd24e1b321ec2ce047fda02b4ad5ecc2c4e8035debd3c07d17124041d71d69414 input #13 in block 614,740

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x910ee8f4a103eb31e28a939c8619475914e5f9c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914910ee8f4a103eb31e28a939c8619475914e5f9c688ac
4qrarx8xv…0jkd9rpt
P2PKH
spent in 05d2c51578…b33fe2071a:010.39949730 BCH
Scripts

Spent by05d2c515788f0d2032220045d9522d2ec09c5abc8e34332d474ae8b33fe2071a input #0 in block 613,881

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa331cccbbc3bfffd811e5ca7569b4064e4270a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa331cccbbc3bfffd811e5ca7569b4064e4270a188ac
5qrf0dge3…etdpup00
P2PKH
spent in 35e2ebc4fb…071ea7cb5e:40.18424793 BCH
Scripts

Spent by35e2ebc4fb53684507c77af641887b7d0978e74637db57ae027011071ea7cb5e input #4 in block 613,882

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2f6a331d1accb089ce6d3ecf12db51729c55b82>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2f6a331d1accb089ce6d3ecf12db51729c55b8288ac
6qppxzuqu…tqhx3we3
P2PKH
spent in 9a7e18d48b…48bad8ddb4:462.74479866 BCH
Scripts

Spent by9a7e18d48bbec914aa18e5a192b267bfb45ae674e7bd83afde368348bad8ddb4 input #4 in block 613,952

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4261701c97f5314104b2c7539eb7188a50cc98c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144261701c97f5314104b2c7539eb7188a50cc98c988ac
7qp3v9ud5…k0jfnxq8
P2PKH
spent in be481aefa2…e9d05fb699:41.93498685 BCH
Scripts

Spent bybe481aefa2aabd035023ff5623ac7b84b61c0226e6fc260e1c6242e9d05fb699 input #4 in block 613,882

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62c2f1b43f401c661366a960474eb5ccfa47758b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462c2f1b43f401c661366a960474eb5ccfa47758b88ac
8qqregplt…qlq2pj4f
P2PKH
spent in 7b5055b87d…4b49330253:324.79416700 BCH
Scripts

Spent by7b5055b87dbd5a6ae765d09e220f4ac3a42851a0470f253842c1124b49330253 input #3 in block 613,894

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x079407eb9a4c7bab8a4dd9a005ebcfdcd10c371d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914079407eb9a4c7bab8a4dd9a005ebcfdcd10c371d88ac
Position in block 613,877Open the block

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Block height
613,877
Byte offset in block
45,982
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 613,877's header. Check it offline against that header.

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

Raw transaction1,051 bytes

01000000056701a84a202580ac069d1037401744573271c99691704359595543169b0aa553010000006a4730440220724b001da6e0c88b86f81ebc9a6337f52eaedab5d3b598c3403f91f2b25df02902201b34682e7a51c75838534ecb319d11399089aec1759154e570df1cdaaa7955ba4121035593d3f7bef16401a30431ce9d0219609ebab93df7130ca250b21d08e1453536feffffffec5c…a914079407eb9a4c7bab8a4dd9a005ebcfdcd10c371d88ac00000000
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
5 · 141.65570044 BCH
Show scenario JSON
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