Mainnet

Confirmed transaction

dbc89da4b8a68ae2ab3ff43bf74fc5ec9d1d8a7f897e507a623ac4552811cfa0

Status

Confirmed460,187 confirmations

Included in

block 516,504 · 2018-02-08 14:44:53 UTC · 3196 d 10 h 11 min 1 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 0.00160916 BCH; Input 1 0.00644695 BCH; Input 2 0.01655380 BCH; Input 3 0.00914815 BCH; Input 4 0.00326720 BCH; Input 5 0.00317794 BCH; Input 6 0.00475858 BCH; Input 7 0.00653439 BCH; to Output 0 · P2PKH 0.04149575 BCH; Output 1 · P2PKH 0.00987422 BCH; miner fee 12,620 sat.80.6% of input value19.2%Input 00.00160916 BCHbitcoincash:qzhyvmd5prkgac3s9awfsvn9zdzyaw4qv5pr0z4ds5bitcoincash:qzhyvmd5…pr0z4ds536e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:1536e708087026…9f1f98785590:15Input 10.00644695 BCHbitcoincash:qz0whhgaqeqj9xtzvp8crqcngsckjw5edyg6e5k5jjbitcoincash:qz0whhga…g6e5k5jj36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:28736e708087026…9f1f98785590:287Input 20.01655380 BCHbitcoincash:qrn3rs8cddjpwvwyyftde3a58jwdsjrmd5498hvxt6bitcoincash:qrn3rs8c…498hvxt636e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:37236e708087026…9f1f98785590:372Input 30.00914815 BCHbitcoincash:qrh72s2ns93yg65wnv5pd7eg3gwxd3amn5eu3nm5yfbitcoincash:qrh72s2n…eu3nm5yf36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:46436e708087026…9f1f98785590:464Input 40.00326720 BCHbitcoincash:qz5k2q49dhaz6kk8x2yvs8g8zu8t3vwcfq922pxcd0bitcoincash:qz5k2q49…922pxcd036e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:60336e708087026…9f1f98785590:603Input 50.00317794 BCHbitcoincash:qpt87xzxqeg2u3f770gxr99p2d8kf4j6r522elh9jtbitcoincash:qpt87xzx…22elh9jt36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:74436e708087026…9f1f98785590:744Input 60.00475858 BCHbitcoincash:qrpj6mff08pqumnv5ntv2n7t5vcdldk6cvs3qyx60qbitcoincash:qrpj6mff…s3qyx60q36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:109636e708087026…9f1f98785590:1096Input 70.00653439 BCHbitcoincash:qrprvxs04uqfprvs9a6dgra09438jx20aqlxmuayvqbitcoincash:qrprvxs0…lxmuayvq36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:121836e708087026…9f1f98785590:1218Output 0 · P2PKH0.04149575 BCHbitcoincash:qp5nkvkr55df9nj6p3wmzcyy9een4kepjqy5h9hv3nbitcoincash:qp5nkvkr…y5h9hv3nspent in a77f8bea8667b468b2e1354e38995338052c8fb582adedd91d319e26a53bed9c:10spent in a77f8bea86…26a53bed9c:10Output 1 · P2PKH0.00987422 BCHbitcoincash:qqtf9srn0nxcural5aenqx3a4qrkhsd4kvfljqwsdrbitcoincash:qqtf9srn…fljqwsdrspent in 7405af123e114fc2e801d315043227a9bf51a9e4908009a401dd11f71f41b6fe:0spent in 7405af123e…f71f41b6fe:0Miner fee · ribbon widened for visibility12,620 sat · 0.00012620 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00160916 BCH; Input 1 0.00644695 BCH; Input 2 0.01655380 BCH; Input 3 0.00914815 BCH; Input 4 0.00326720 BCH; Input 5 0.00317794 BCH; Input 6 0.00475858 BCH; Input 7 0.00653439 BCH; to Output 0 · P2PKH 0.04149575 BCH; Output 1 · P2PKH 0.00987422 BCH; miner fee 12,620 sat.bitcoincash:qzhyvmd5prkgac3s9awfsvn9zdzyaw4qv5pr0z4ds5in 0bitcoincash:qz0whhgaqeqj9xtzvp8crqcngsckjw5edyg6e5k5jjin 1bitcoincash:qrn3rs8cddjpwvwyyftde3a58jwdsjrmd5498hvxt6in 2bitcoincash:qrh72s2ns93yg65wnv5pd7eg3gwxd3amn5eu3nm5yfin 3Inputs 4–7 (4 more)+4bitcoincash:qp5nkvkr55df9nj6p3wmzcyy9een4kepjqy5h9hv3nout 0bitcoincash:qqtf9srn0nxcural5aenqx3a4qrkhsd4kvfljqwsdrout 1fee

0.05149617 BCH in from 8 inputs, 0.05136997 BCH out to 2 outputs, 12,620 sat to the miner.

Settlement check

Input total

0.05149617

BCH, 8 inputs

Output total

0.05136997

BCH, 2 outputs

Miner fee

12,620 sat

0.00012620 BCH, inputs minus outputs

Fee rate

10.04 sat/B

fee ÷ size

Size

1,257 B

version 2, locktime 516,503

CashTokens

None

no token prefix on any output

Balances: 0.05149617 BCH in = 0.05136997 BCH out + 12,620 sat fee.

Inputs8 · 0.05149617 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qzhyvmd5…pr0z4ds5Spends 36e7080870…1f98785590:15P2PKH0.00160916 BCH
Scripts

Previous output36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:15

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f19b53578d103fd4b655eb80a7e0c850c01c3ea05dbcf15dc84bbffd6961bf890220286c0326f8558eb591b16571f51850c6a89b278fb74ac39c2b197ae25863f96e41>
<0x02068d781f8e94d74416578161f0994ebcd8754bcab1fd84067cd5c58f78645e00>
483045022100f19b53578d103fd4b655eb80a7e0c850c01c3ea05dbcf15dc84bbffd6961bf890220286c0326f8558eb591b16571f51850c6a89b278fb74ac39c2b197ae25863f96e412102068d781f8e94d74416578161f0994ebcd8754bcab1fd84067cd5c58f78645e00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xae466db408ec8ee2302f5c98326513444ebaa065>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae466db408ec8ee2302f5c98326513444ebaa06588ac
1qz0whhga…g6e5k5jjSpends 36e7080870…1f98785590:287P2PKH0.00644695 BCH
Scripts

Previous output36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:287

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210097c23c155dffd8ada40dc95970751f4214664b3ca2985c77f2cc57c0c4b7208b02200843b136289a958d768dfb783d40b50d64a4590778a9a1c31e663aecb35d08e341>
<0x0271d3bb83407d5afe358a2c33694ab5ed374544e31dbd937aa02ed8c0a3c438a8>
48304502210097c23c155dffd8ada40dc95970751f4214664b3ca2985c77f2cc57c0c4b7208b02200843b136289a958d768dfb783d40b50d64a4590778a9a1c31e663aecb35d08e341210271d3bb83407d5afe358a2c33694ab5ed374544e31dbd937aa02ed8c0a3c438a8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9eebdd1d0641229962604f8183134431693a9969>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149eebdd1d0641229962604f8183134431693a996988ac
2qrn3rs8c…498hvxt6Spends 36e7080870…1f98785590:372P2PKH0.01655380 BCH
Scripts

Previous output36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:372

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205bdec4ec7c74572d4e9e769c43ba0bede2e539031fc884dae0211d22f9fc161402200eff584b73406b46d10f1acad970d8fff60f216e94396b50b2dc7fe9ad9bdadf41>
<0x029656ca2f0b8251905049863932176c72b566449a5ec281d039b83e21a3fd9cd9>
47304402205bdec4ec7c74572d4e9e769c43ba0bede2e539031fc884dae0211d22f9fc161402200eff584b73406b46d10f1acad970d8fff60f216e94396b50b2dc7fe9ad9bdadf4121029656ca2f0b8251905049863932176c72b566449a5ec281d039b83e21a3fd9cd9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe711c0f86b641731c42256dcc7b43c9cd8487b6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e711c0f86b641731c42256dcc7b43c9cd8487b6d88ac
3qrh72s2n…eu3nm5yfSpends 36e7080870…1f98785590:464P2PKH0.00914815 BCH
Scripts

Previous output36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:464

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210096c50336135450a303e76a0f3c9ccd9459ad517cf8fb922e84d8f9ad083dc3580220411d1bc91457734187384887e184dc2e9a49c6156a9d83d51b4b10dd2e9069c141>
<0x02d23383027ed100bd4a6588c8f54fa062d41aa7edac557371a8f4e845d8264031>
48304502210096c50336135450a303e76a0f3c9ccd9459ad517cf8fb922e84d8f9ad083dc3580220411d1bc91457734187384887e184dc2e9a49c6156a9d83d51b4b10dd2e9069c1412102d23383027ed100bd4a6588c8f54fa062d41aa7edac557371a8f4e845d8264031

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xefe541538162446a8e9b2816fb288a1c66c7bb9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914efe541538162446a8e9b2816fb288a1c66c7bb9d88ac
4qz5k2q49…922pxcd0Spends 36e7080870…1f98785590:603P2PKH0.00326720 BCH
Scripts

Previous output36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:603

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220575b7d618504bec94a68dcc2a9c03af70a0720cda2fced63eec29b4f476d7911022016be9adc5cd781a59cb7e13e87df5bf2b368a13b64d6121f2630393d6d842dec41>
<0x03a109420792cda9b6d20884d10821798f1614c7728839a41b3a8c4cffb9d8abd2>
4730440220575b7d618504bec94a68dcc2a9c03af70a0720cda2fced63eec29b4f476d7911022016be9adc5cd781a59cb7e13e87df5bf2b368a13b64d6121f2630393d6d842dec412103a109420792cda9b6d20884d10821798f1614c7728839a41b3a8c4cffb9d8abd2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa96502a56dfa2d5ac73288c81d07170eb8b1d848>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a96502a56dfa2d5ac73288c81d07170eb8b1d84888ac
5qpt87xzx…22elh9jtSpends 36e7080870…1f98785590:744P2PKH0.00317794 BCH
Scripts

Previous output36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:744

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206ff67971ea723fd9cce4b45df846750e82fcfd9dda6865773205341be388b29e022071690903ab68fa31e5786465b50795f152a07ff818f4c148971ea074747fa3ba41>
<0x020df518ea8c054042914a92bafa924d54f64a86e88e30f89f904ade9b025a3238>
47304402206ff67971ea723fd9cce4b45df846750e82fcfd9dda6865773205341be388b29e022071690903ab68fa31e5786465b50795f152a07ff818f4c148971ea074747fa3ba4121020df518ea8c054042914a92bafa924d54f64a86e88e30f89f904ade9b025a3238

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x567f18460650ae453ef3d06194a1534f64d65a1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914567f18460650ae453ef3d06194a1534f64d65a1d88ac
6qrpj6mff…s3qyx60qSpends 36e7080870…1f98785590:1,096P2PKH0.00475858 BCH
Scripts

Previous output36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:1,096

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201facbe90ff638c243aecedb9aaf884085ea17d255f7817a7d63bc589112d0b3902200a706de1e64d2fe3ea0677c4783171205c784a101aefa2ef5a70a2c915c68ed541>
<0x037b65cc038fd1a0887af9aff7b324cd45d7968710f35409af6661b15711520c29>
47304402201facbe90ff638c243aecedb9aaf884085ea17d255f7817a7d63bc589112d0b3902200a706de1e64d2fe3ea0677c4783171205c784a101aefa2ef5a70a2c915c68ed54121037b65cc038fd1a0887af9aff7b324cd45d7968710f35409af6661b15711520c29

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc32d6d2979c20e6e6ca4d6c54fcba330dfb6dac3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c32d6d2979c20e6e6ca4d6c54fcba330dfb6dac388ac
7qrprvxs0…lxmuayvqSpends 36e7080870…1f98785590:1,218P2PKH0.00653439 BCH
Scripts

Previous output36e7080870268fdb8f75220ec62eb6b550fb3dcaea9c176e35929f1f98785590:1,218

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207a1ae2ea307e385781295831bace4a022dfec7035d5481a6cfbce6d66c2a2c8d022061546f97a82d5c5fcd469e320dcb10d362c2b1e87d8af728e536b15b23a8a50c41>
<0x028be38433ba814bd66a17a0da19ee5d6d44869571abd4e30c01c6f8ab0d45d22c>
47304402207a1ae2ea307e385781295831bace4a022dfec7035d5481a6cfbce6d66c2a2c8d022061546f97a82d5c5fcd469e320dcb10d362c2b1e87d8af728e536b15b23a8a50c4121028be38433ba814bd66a17a0da19ee5d6d44869571abd4e30c01c6f8ab0d45d22c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc2361a0faf00908d902f74d40faf2d6279194fe8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2361a0faf00908d902f74d40faf2d6279194fe888ac

Outputs2 · 0.05136997 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp5nkvkr…y5h9hv3n
P2PKH
spent in a77f8bea86…26a53bed9c:100.04149575 BCH
Scripts

Spent bya77f8bea8667b468b2e1354e38995338052c8fb582adedd91d319e26a53bed9c input #10 in block 516,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x693b32c3a51a92ce5a0c5db160842e733adb2190>
OP_EQUALVERIFY
OP_CHECKSIG
76a914693b32c3a51a92ce5a0c5db160842e733adb219088ac
1qqtf9srn…fljqwsdr
P2PKH
spent in 7405af123e…f71f41b6fe:00.00987422 BCH
Scripts

Spent by7405af123e114fc2e801d315043227a9bf51a9e4908009a401dd11f71f41b6fe input #0 in block 516,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1692c0737ccd8e0fbfa773301a3da8076bc1b5b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141692c0737ccd8e0fbfa773301a3da8076bc1b5b388ac
Position in block 516,504Open 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
516,504
Byte offset in block
76,039
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 516,504's header. Check it offline against that header.

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

Raw transaction1,257 bytes

0200000008905578981f9f92356e179ceaca3dfb50b5b62ec60e22758fdb8f26700808e7360f0000006b483045022100f19b53578d103fd4b655eb80a7e0c850c01c3ea05dbcf15dc84bbffd6961bf890220286c0326f8558eb591b16571f51850c6a89b278fb74ac39c2b197ae25863f96e412102068d781f8e94d74416578161f0994ebcd8754bcab1fd84067cd5c58f78645e00feffffff90…a9141692c0737ccd8e0fbfa773301a3da8076bc1b5b388ac97e10700
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 · 0.05149617 BCH
Show scenario JSON
Loading payload...