Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dbc1f9551be79feee41d60ddeefdf3831258300ba7faecb5e142ecbf099ab322

Status

Confirmed564,901 confirmations

Included in

block 411,602 · 2016-05-13 15:03:12 UTC · 3831 d 0 h 34 min 22 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

6.90595235 BCH in from 1 input, 6.90544190 BCH out to 25 outputs, 51,045 sat to the miner.

Settlement check

Input total

6.90595235

BCH, 1 input

Output total

6.90544190

BCH, 25 outputs

Miner fee

51,045 sat

0.00051045 BCH, inputs minus outputs

Fee rate

50.84 sat/B

fee ÷ size

Size

1,004 B

version 1, locktime 411,601

CashTokens

None

no token prefix on any output

Balances: 6.90595235 BCH in = 6.90544190 BCH out + 51,045 sat fee.

Inputs1 · 6.90595235 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qputucf4…ezx72rmqSpends 72111e7ab1…dd3a219fe0:8	P2PKH	6.90595235 BCH	Scripts
Previous output72111e7ab1b6016146d5dc4076d07190dd86377109dc860168c4c0dd3a219fe0:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ce817162e2d1c22e0fcdd9cf6ccc29125f9a2adad076bed62ed1a794c46f867b02206759ff6eed72dbaceb8a43b3c0fb28efbd303b2e3914c20c77c51fbdff9c0f2401> <0x02a769bc6e3348a09b4b5ab1e3fa21a6f95a01e7fca3c4ebfc15569fb46dd34681> 483045022100ce817162e2d1c22e0fcdd9cf6ccc29125f9a2adad076bed62ed1a794c46f867b02206759ff6eed72dbaceb8a43b3c0fb28efbd303b2e3914c20c77c51fbdff9c0f24012102a769bc6e3348a09b4b5ab1e3fa21a6f95a01e7fca3c4ebfc15569fb46dd34681 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x78be613557d00f675ae21c91435def1a9b7d8a2f> OP_EQUALVERIFY OP_CHECKSIG 76a91478be613557d00f675ae21c91435def1a9b7d8a2f88ac

Address and previous output

Type

Amount

qputucf4…ezx72rmqSpends 72111e7ab1…dd3a219fe0:8

P2PKH

6.90595235 BCH

Scripts

Previous output72111e7ab1b6016146d5dc4076d07190dd86377109dc860168c4c0dd3a219fe0:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ce817162e2d1c22e0fcdd9cf6ccc29125f9a2adad076bed62ed1a794c46f867b02206759ff6eed72dbaceb8a43b3c0fb28efbd303b2e3914c20c77c51fbdff9c0f2401>
<0x02a769bc6e3348a09b4b5ab1e3fa21a6f95a01e7fca3c4ebfc15569fb46dd34681>

483045022100ce817162e2d1c22e0fcdd9cf6ccc29125f9a2adad076bed62ed1a794c46f867b02206759ff6eed72dbaceb8a43b3c0fb28efbd303b2e3914c20c77c51fbdff9c0f24012102a769bc6e3348a09b4b5ab1e3fa21a6f95a01e7fca3c4ebfc15569fb46dd34681

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x78be613557d00f675ae21c91435def1a9b7d8a2f>
OP_EQUALVERIFY
OP_CHECKSIG

76a91478be613557d00f675ae21c91435def1a9b7d8a2f88ac

Outputs25 · 6.90544190 BCH

Spend states looked up for 25 of 25 outputs: 22 spent, 3 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrmgtrrx…wemtmmmj	P2PKH	spent in 3656a23e5a…750c3b8636:2	1.65000000 BCH	Scripts
Spent by3656a23e5af68b9d488bb20fc4487a55ee85de8af875bf21dd5d25750c3b8636 input #2 in block 411,608 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf6858c66e2ba5ee1d4b9ce00f9836de9c2d5b0b4> OP_EQUALVERIFY OP_CHECKSIG 76a914f6858c66e2ba5ee1d4b9ce00f9836de9c2d5b0b488ac
1	qqwgudvj…sac4gp7w	P2PKH	spent in 0898f70454…639f88d010:1	0.56720000 BCH	Scripts
Spent by0898f704546b815ad5da70bf385f058888056354084be534f6f25f639f88d010 input #1 in block 411,765 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c8e3592dcd4a2a6fb6f1b294b230103a341e6b7> OP_EQUALVERIFY OP_CHECKSIG 76a9141c8e3592dcd4a2a6fb6f1b294b230103a341e6b788ac
2	qqj408ek…ea88atkx	P2PKH	spent in 393d07b149…1eaa41b7ed:51	0.06997890 BCH	Scripts
Spent by393d07b14930fc37863794dd699514c9d7e364fcc93154f1822b461eaa41b7ed input #51 in block 411,875 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x25579f36dee64332941b9b4c507ee34594e1f6bf> OP_EQUALVERIFY OP_CHECKSIG 76a91425579f36dee64332941b9b4c507ee34594e1f6bf88ac
3	qrtc2w4s…d3cv4kau	P2PKH	Unspent	0.12171000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd7853ab0c74a23d1aed6f9fd199c94189e8eac49> OP_EQUALVERIFY OP_CHECKSIG 76a914d7853ab0c74a23d1aed6f9fd199c94189e8eac4988ac
4	qr8mcnk3…va2nhuvn	P2PKH	spent in 110e152a52…882cfc28ba:84	0.03630430 BCH	Scripts
Spent by110e152a5207f00f04111e2e173b026dffb359bfc4f50f34bb1ea5882cfc28ba input #84 in block 414,056 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcfbc4ed147b18e331e2f5e3f4e4355459f52d79c> OP_EQUALVERIFY OP_CHECKSIG 76a914cfbc4ed147b18e331e2f5e3f4e4355459f52d79c88ac
5	qqhspmkw…aatuknd4	P2PKH	spent in 1eac0bb965…2b630638a2:0	0.08800000 BCH	Scripts
Spent by1eac0bb96516f2dcc97828e41365109db83c9d36a8d80f028402692b630638a2 input #0 in block 411,604 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2f00eeced9b91cbfd0c65f0af4723c495af74488> OP_EQUALVERIFY OP_CHECKSIG 76a9142f00eeced9b91cbfd0c65f0af4723c495af7448888ac
6	qzsuvlw9…ey7j33uu	P2PKH	spent in 9b9b249fe8…6c7d9124e5:2	0.04645979 BCH	Scripts
Spent by9b9b249fe8b73cbdad332e0a0cad6dcba82ed7887094e493ffba6c6c7d9124e5 input #2 in block 411,605 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa1c67dc532f7d865deef1ad369a66be706797e47> OP_EQUALVERIFY OP_CHECKSIG 76a914a1c67dc532f7d865deef1ad369a66be706797e4788ac
7	qrm8z6ct…psxtf2h2	P2PKH	spent in 4d16c87e5b…a4d21bfc00:0	1.46740000 BCH	Scripts
Spent by4d16c87e5b6545678bb90693b39b51cfe02c09fc4e4492cbcfc2f6a4d21bfc00 input #0 in block 411,602 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf6716b0b8cd9006ba45c4b6bccb052c0e057ed5f> OP_EQUALVERIFY OP_CHECKSIG 76a914f6716b0b8cd9006ba45c4b6bccb052c0e057ed5f88ac
8	qzmjkmr0…3w9339pw	P2PKH	spent in 49cfc9d731…e60499b3d9:0	0.15908952 BCH	Scripts
Spent by49cfc9d7312335432fb3b22182da5ef9ce37e3915f395f289068e1e60499b3d9 input #0 in block 411,764 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb72b6c6f4d6fdf7c7f779e1cc70db25d22e5005e> OP_EQUALVERIFY OP_CHECKSIG 76a914b72b6c6f4d6fdf7c7f779e1cc70db25d22e5005e88ac
9	qrgpcjz0…9vy3ygna	P2PKH	Unspent	0.01329632 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd01c484fa5505364447fe4818da18d56188ba4ac> OP_EQUALVERIFY OP_CHECKSIG 76a914d01c484fa5505364447fe4818da18d56188ba4ac88ac
10	qqmzg4sx…0rj32h2e	P2PKH	spent in 101c5b35d6…4a0bc08e49:2	0.43924308 BCH	Scripts
Spent by101c5b35d6364e0e8c90098cf19e0c865a5f5404e378e65164eeec4a0bc08e49 input #2 in block 411,699 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x362456060ad06d857345ed39f234f3569fa7393c> OP_EQUALVERIFY OP_CHECKSIG 76a914362456060ad06d857345ed39f234f3569fa7393c88ac
11	qzymeq8f…myg0dwhu	P2PKH	spent in c6fff6365b…578d9b5c38:44	0.08310000 BCH	Scripts
Spent byc6fff6365b224365518282734f5907bbab3cd26a60e628cc4a8d54578d9b5c38 input #44 in block 411,874 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x89bc80e98bb4f0ce6dac23f83052787e87258f99> OP_EQUALVERIFY OP_CHECKSIG 76a91489bc80e98bb4f0ce6dac23f83052787e87258f9988ac
12	qrs50hg9…uvgg9hua	P2PKH	spent in f78441bf0e…082022f5cc:2	0.04401000 BCH	Scripts
Spent byf78441bf0efcd5bbe6e88db1e407484b931aaf7250325e9d09f5db082022f5cc input #2 in block 412,224 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe147dd055a5748b947f7c6d683df13433243a64e> OP_EQUALVERIFY OP_CHECKSIG 76a914e147dd055a5748b947f7c6d683df13433243a64e88ac
13	qpy75pc7…w4sq94xr	P2PKH	spent in ea02095bfe…97d1f76e27:56	0.07337113 BCH	Scripts
Spent byea02095bfe3ee4c1e56a7133dbb4dd0af89fa6d3d1afbfee006f4c97d1f76e27 input #56 in block 411,875 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x49ea071e73b3eff5be1064c45da13d2d66db3e75> OP_EQUALVERIFY OP_CHECKSIG 76a91449ea071e73b3eff5be1064c45da13d2d66db3e7588ac
14	qpnnrlaf…c9lhcx3m	P2PKH	spent in d7abca0b1f…09bf15c867:5	0.16000000 BCH	Scripts
Spent byd7abca0b1feb8b4b8e8d2da848866eba071b0b62cee07d6d2bbc5109bf15c867 input #5 in block 411,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6731ffa934ff7f56f09e339d69629dd43233417c> OP_EQUALVERIFY OP_CHECKSIG 76a9146731ffa934ff7f56f09e339d69629dd43233417c88ac
15	qqs5fwlu…2a9z76l6	P2PKH	spent in fe1eaa7737…38f8c60b7a:10	0.08784862 BCH	Scripts
Spent byfe1eaa7737e444198d548f9f112a08402d93e70e4727ed85e1a1ca38f8c60b7a input #10 in block 411,638 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2144bbfcaa27f2ab64dea8f2a4a4558df543115f> OP_EQUALVERIFY OP_CHECKSIG 76a9142144bbfcaa27f2ab64dea8f2a4a4558df543115f88ac
16	qqck9af4…jxaqpzqh	P2PKH	spent in 75ddde6e81…29866e6efe:3	0.11758182 BCH	Scripts
Spent by75ddde6e812d9712b602a7d00158784467258b22613691cb50ab5129866e6efe input #3 in block 411,604 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3162f53583dde22d840414a4ef634968c19b85c1> OP_EQUALVERIFY OP_CHECKSIG 76a9143162f53583dde22d840414a4ef634968c19b85c188ac
17	qrm74h2v…cqezung8	P2PKH	spent in 4e84051638…e308189d6a:194	0.00609456 BCH	Scripts
Spent by4e84051638b16baaaef0d9dc09f334d4c1c64bb0be442bf5d51fbce308189d6a input #194 in block 411,646 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf7eadd4cd2958e195a172a4588e0ab93c8136c17> OP_EQUALVERIFY OP_CHECKSIG 76a914f7eadd4cd2958e195a172a4588e0ab93c8136c1788ac
18	qzuldq75…nsp459fa	P2PKH	spent in 6b8601c8cf…69b2807ed3:165	0.29429286 BCH	Scripts
Spent by6b8601c8cf7aeed9b13f946cfd09e67414f2943188776e835cabd069b2807ed3 input #165 in block 411,644 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb9f683d40562372e3c4f913c4aa11bf85b4ddc2c> OP_EQUALVERIFY OP_CHECKSIG 76a914b9f683d40562372e3c4f913c4aa11bf85b4ddc2c88ac
19	qqdz33nc…3lqd3x5s	P2PKH	Unspent	0.60854000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a28c67837e38fc8c939a22645ecc74ef7ae25fa> OP_EQUALVERIFY OP_CHECKSIG 76a9141a28c67837e38fc8c939a22645ecc74ef7ae25fa88ac
20	qq8h30sg…4fzh6xur	P2PKH	spent in 3430484a83…fc896c5316:126	0.04401000 BCH	Scripts
Spent by3430484a83807dd0a3baed647231ac9fb2787f9523f225a313bf38fc896c5316 input #126 in block 412,129 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f78be08436aa743f74bb9f18efc83fc30a75a20> OP_EQUALVERIFY OP_CHECKSIG 76a9140f78be08436aa743f74bb9f18efc83fc30a75a2088ac
21	pqp9ustk…72kukwae	P2SH	spent in e6594ee8a9…77e04f8ffd:0	0.16721100 BCH	Scripts
Spent bye6594ee8a9d4c3edfbe7656fa7c1de002c09ea49a739a88f984db377e04f8ffd input #0 in block 411,610 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x025e417613e921a49c1f5d6d876e3e16585cea68> OP_EQUAL a914025e417613e921a49c1f5d6d876e3e16585cea6887
22	pqee7mwe…v0m4zrx2	P2SH	spent in 4261597415…9929b65fc7:3	0.27030000 BCH	Scripts
Spent by4261597415df5d05bd93a13ad97feafee4e9a1a8721966f7ddc8dd9929b65fc7 input #3 in block 411,669 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x339f6dd99923cc9bc544305737fc56afd6f1f663> OP_EQUAL a914339f6dd99923cc9bc544305737fc56afd6f1f66387
23	qptn946u…2j5xqpa5	P2PKH	spent in b90637d6ab…1f730a5da7:6	0.26320000 BCH	Scripts
Spent byb90637d6abb1552022a44d39f996f41515996c7aaa2e44a63082a41f730a5da7 input #6 in block 411,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5732d75c28318e5ec9e0ffa8ab4883a3a8d7aedc> OP_EQUALVERIFY OP_CHECKSIG 76a9145732d75c28318e5ec9e0ffa8ab4883a3a8d7aedc88ac
24	qrxzvkpv…7ry38he4	P2PKH	spent in 28a97ad63b…143a6d7186:202	0.02720000 BCH	Scripts
Spent by28a97ad63b1163d83c5a637ffe2d2595ff3209c0f977be7ba5b55e143a6d7186 input #202 in block 411,649 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc26582c80fe63c4aac541a90d64f0d540803ea9> OP_EQUALVERIFY OP_CHECKSIG 76a914cc26582c80fe63c4aac541a90d64f0d540803ea988ac

Position in block 411,602Open the block

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Block height: 411,602
Byte offset in block: 276,875
Block hash: 000000000000000005a062b2e31ab71944a5e9bac5ea4fb6a3dfee073e02fe49

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 411,602's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,004 bytes

0100000001e09f213addc0c4680186dc09713786dd9071d07640dcd5466101b6b17a1e1172080000006b483045022100ce817162e2d1c22e0fcdd9cf6ccc29125f9a2adad076bed62ed1a794c46f867b02206759ff6eed72dbaceb8a43b3c0fb28efbd303b2e3914c20c77c51fbdff9c0f24012102a769bc6e3348a09b4b5ab1e3fa21a6f95a01e7fca3c4ebfc15569fb46dd34681feffffff19…a914cc26582c80fe63c4aac541a90d64f0d540803ea988acd1470600

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: 1 · 6.90595235 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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