Mainnet

Confirmed transaction

dbfb1142cd71e2da4156e224a8be53c5e9400a025cd5f423fe5fc6257dcb0108

Status

Confirmed455,120 confirmations

Included in

block 521,509 · 2018-03-15 11:46:39 UTC · 3161 d 4 h 32 min 47 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 0.00525957 BCH; Input 1 0.05870000 BCH; Input 2 0.00010253 BCH; Input 3 0.00010812 BCH; Input 4 0.00014000 BCH; Input 5 0.00016000 BCH; Input 6 0.00030000 BCH; Input 7 0.00033500 BCH; to Output 0 · P2PKH 0.06198000 BCH; Output 1 · P2PKH 0.00305716 BCH; miner fee 6,806 sat.95.2% of input valueInput 00.00525957 BCHbitcoincash:qpd37udy3r9kgqvxe3k8a628vuwkmgxjhvs38lk7qgbitcoincash:qpd37udy…s38lk7qged1bb579af8f58d7e925f56f1df5890daf0b22cb3d6f7f073fbcb2f83f56dea2:0ed1bb579af8f…b2f83f56dea2:0Input 10.05870000 BCHbitcoincash:qz7c9z7qd5u0yrj9rtsx85sh6aeuurshv5w5yt8e8xbitcoincash:qz7c9z7q…w5yt8e8xb3535a45c37698285b20ad92a016c8e160a98acf7b47f0ded1f1ac80a1d66644:1b3535a45c376…ac80a1d66644:1Input 20.00010253 BCHbitcoincash:qpd42n9gpndyud3njkskca6ezv72exwej5meq4rep0bitcoincash:qpd42n9g…meq4rep0a168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:198a168892723bb…e8cdf7dc302d:198Input 30.00010812 BCHbitcoincash:qz3r2ctaxsz8y3zzh5xukfn7w3k5f3wvngwya8sc7jbitcoincash:qz3r2cta…wya8sc7ja168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:279a168892723bb…e8cdf7dc302d:279Input 40.00014000 BCHbitcoincash:qqnhwypn2r5mutd8e9tjgkq5t98kpcys8q9qdjxwurbitcoincash:qqnhwypn…9qdjxwura168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:427a168892723bb…e8cdf7dc302d:427Input 50.00016000 BCHbitcoincash:qqq5jvlsxh8zljxkrx2r33jt5ym2k8yk4gve9mjcvgbitcoincash:qqq5jvls…ve9mjcvga168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:464a168892723bb…e8cdf7dc302d:464Input 60.00030000 BCHbitcoincash:qp4avdr3wjallpt3823aclv9nsfwmtg3ggl2hj73j9bitcoincash:qp4avdr3…l2hj73j9a168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:671a168892723bb…e8cdf7dc302d:671Input 70.00033500 BCHbitcoincash:qryxpzxy0s33lpk2z8uw662veuyld22tnsvarlx9xfbitcoincash:qryxpzxy…varlx9xfa168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:728a168892723bb…e8cdf7dc302d:728Output 0 · P2PKH0.06198000 BCHbitcoincash:qrl8d3ucw2g75a3630jgv7vwge02c96kk5974ufz8nbitcoincash:qrl8d3uc…974ufz8nspent in f43b67ec3fc069a16b9bb975a9463cde9f23fa73fc937fdf5eb8e92afbfba6ed:39spent in f43b67ec3f…2afbfba6ed:39Output 1 · P2PKH0.00305716 BCHbitcoincash:qpdnqy7txj7g32a3ha9x76kvssvs25peec3grd44sybitcoincash:qpdnqy7t…3grd44syspent in 5c55d03cb79681ffb0c9a572887f78a013f2238636cccf53534f8ad02d42b328:5spent in 5c55d03cb7…d02d42b328:5Miner fee · ribbon widened for visibility6,806 sat · 0.00006806 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00525957 BCH; Input 1 0.05870000 BCH; Input 2 0.00010253 BCH; Input 3 0.00010812 BCH; Input 4 0.00014000 BCH; Input 5 0.00016000 BCH; Input 6 0.00030000 BCH; Input 7 0.00033500 BCH; to Output 0 · P2PKH 0.06198000 BCH; Output 1 · P2PKH 0.00305716 BCH; miner fee 6,806 sat.bitcoincash:qpd37udy3r9kgqvxe3k8a628vuwkmgxjhvs38lk7qgin 0bitcoincash:qz7c9z7qd5u0yrj9rtsx85sh6aeuurshv5w5yt8e8xin 1bitcoincash:qpd42n9gpndyud3njkskca6ezv72exwej5meq4rep0in 2bitcoincash:qz3r2ctaxsz8y3zzh5xukfn7w3k5f3wvngwya8sc7jin 3Inputs 4–7 (4 more)+4bitcoincash:qrl8d3ucw2g75a3630jgv7vwge02c96kk5974ufz8nout 0bitcoincash:qpdnqy7txj7g32a3ha9x76kvssvs25peec3grd44syout 1fee

0.06510522 BCH in from 8 inputs, 0.06503716 BCH out to 2 outputs, 6,806 sat to the miner.

Settlement check

Input total

0.06510522

BCH, 8 inputs

Output total

0.06503716

BCH, 2 outputs

Miner fee

6,806 sat

0.00006806 BCH, inputs minus outputs

Fee rate

5.41 sat/B

fee ÷ size

Size

1,258 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.06510522 BCH in = 0.06503716 BCH out + 6,806 sat fee.

Inputs8 · 0.06510522 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qpd37udy…s38lk7qgSpends ed1bb579af…f83f56dea2:0P2PKH0.00525957 BCH
Scripts

Previous outputed1bb579af8f58d7e925f56f1df5890daf0b22cb3d6f7f073fbcb2f83f56dea2:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100aa58e4cdf370999793357aa7fe87aaeb7ed2b3e4e97e8bc31f0ca9cfb51828300220393d15f88938bb79ed5e8d8cfe80b17188ec2b8398065a5bda7fc1f2aafb187541>
<0x02dd9648c48f9bb6984a285e08f7aced68ffb5d21fa45e306f95623cbda8f816ee>
483045022100aa58e4cdf370999793357aa7fe87aaeb7ed2b3e4e97e8bc31f0ca9cfb51828300220393d15f88938bb79ed5e8d8cfe80b17188ec2b8398065a5bda7fc1f2aafb1875412102dd9648c48f9bb6984a285e08f7aced68ffb5d21fa45e306f95623cbda8f816ee

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5b1f71a488cb640186cc6c7ee947671d6da0d2bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b1f71a488cb640186cc6c7ee947671d6da0d2bb88ac
1qz7c9z7q…w5yt8e8xSpends b3535a45c3…80a1d66644:1P2PKH0.05870000 BCH
Scripts

Previous outputb3535a45c37698285b20ad92a016c8e160a98acf7b47f0ded1f1ac80a1d66644:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205ebb96b879e67a3ac212654be06282080dd4770a1a1cb75d5c0a80d1905b697b022035aad4bb4cf5c0b0c259ea368de9ae42c30c6563c55a154528904857e591c2ae41>
<0x022cf3a98256b516aefb1f224feeed4dcc891881afad8f958d39e42b9c60a5e2ee>
47304402205ebb96b879e67a3ac212654be06282080dd4770a1a1cb75d5c0a80d1905b697b022035aad4bb4cf5c0b0c259ea368de9ae42c30c6563c55a154528904857e591c2ae4121022cf3a98256b516aefb1f224feeed4dcc891881afad8f958d39e42b9c60a5e2ee

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbd828bc06d38f20e451ae063d217d773ce0e1765>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd828bc06d38f20e451ae063d217d773ce0e176588ac
2qpd42n9g…meq4rep0Spends a168892723…cdf7dc302d:198P2PKH0.00010253 BCH
Scripts

Previous outputa168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:198

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f3658ba43e832ed60ae1f71053de27cf7e999a7a2c284f14920f82eb8210fe44022023f3626d863d3a35a83b53668d4a3164fbc501c6d418d37dc86fe5069bac26dd41>
<0x03954cb3eaaab1798f92b88be9a8f74ac321f1eaf57daafd09b28f85ab9cde380b>
483045022100f3658ba43e832ed60ae1f71053de27cf7e999a7a2c284f14920f82eb8210fe44022023f3626d863d3a35a83b53668d4a3164fbc501c6d418d37dc86fe5069bac26dd412103954cb3eaaab1798f92b88be9a8f74ac321f1eaf57daafd09b28f85ab9cde380b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5b554ca80cda4e363395a16c7759133cac99d995>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b554ca80cda4e363395a16c7759133cac99d99588ac
3qz3r2cta…wya8sc7jSpends a168892723…cdf7dc302d:279P2PKH0.00010812 BCH
Scripts

Previous outputa168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:279

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e341705bb28829b04d5b2d2e7f60737e595fa73ad9a07bfb80c1fae6ddd3fa5502203f554bf794a9d3fb56c774f238dfe4a5fd0c29f86bb81efa155811a625700daf41>
<0x02d6911ad2c9cca5bd568c5073fc1c4c736f5ee79fa590a1b43e8aef7626b93e31>
483045022100e341705bb28829b04d5b2d2e7f60737e595fa73ad9a07bfb80c1fae6ddd3fa5502203f554bf794a9d3fb56c774f238dfe4a5fd0c29f86bb81efa155811a625700daf412102d6911ad2c9cca5bd568c5073fc1c4c736f5ee79fa590a1b43e8aef7626b93e31

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa235617d3404724442bd0dcb267e746d44c5cc9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a235617d3404724442bd0dcb267e746d44c5cc9a88ac
4qqnhwypn…9qdjxwurSpends a168892723…cdf7dc302d:427P2PKH0.00014000 BCH
Scripts

Previous outputa168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:427

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206be95d7dcf3ac5f612d0e8600fa2c46ba1e64616d0f5b65fdb7b8a5d62179af402205c87d476922cffaac06b92b07fbb6f2f9057c9d961ecd52ea2f4c407b558807341>
<0x024d09126eb1d2767c1cbab344442cbb0b4095bb4bbbf740a7bdbd7c8f895897c7>
47304402206be95d7dcf3ac5f612d0e8600fa2c46ba1e64616d0f5b65fdb7b8a5d62179af402205c87d476922cffaac06b92b07fbb6f2f9057c9d961ecd52ea2f4c407b55880734121024d09126eb1d2767c1cbab344442cbb0b4095bb4bbbf740a7bdbd7c8f895897c7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2777103350e9be2da7c957245814594f60e09038>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142777103350e9be2da7c957245814594f60e0903888ac
5qqq5jvls…ve9mjcvgSpends a168892723…cdf7dc302d:464P2PKH0.00016000 BCH
Scripts

Previous outputa168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:464

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201192c56131c94c4fbaf2eb1cb146aadcc4351b52e1949e11ba89bee238e7084602201a78ecf7d34d11d2930ec706209369ab098a55a608a3c665074b711f2517cfa441>
<0x03b00796de5bf84ff9975a4c8c19e72ff8fa21d59b73dedec15334ac85bf68a8dd>
47304402201192c56131c94c4fbaf2eb1cb146aadcc4351b52e1949e11ba89bee238e7084602201a78ecf7d34d11d2930ec706209369ab098a55a608a3c665074b711f2517cfa4412103b00796de5bf84ff9975a4c8c19e72ff8fa21d59b73dedec15334ac85bf68a8dd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x014933f035ce2fc8d6199438c64ba136ab1c96aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914014933f035ce2fc8d6199438c64ba136ab1c96aa88ac
6qp4avdr3…l2hj73j9Spends a168892723…cdf7dc302d:671P2PKH0.00030000 BCH
Scripts

Previous outputa168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:671

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c168c4b8754c26c3da85471b0ae4d06e54b0e74ddfb74c8ab3eaf8d6bd60256902203d891359eb1221951f90d1f47f0625d9cee02a2edf515dcc2e88bc357ee96af341>
<0x03b82dec415b7f25e167ba2d1cc513946ac8da7afe952dc04ebd7fca1d98e85e1f>
483045022100c168c4b8754c26c3da85471b0ae4d06e54b0e74ddfb74c8ab3eaf8d6bd60256902203d891359eb1221951f90d1f47f0625d9cee02a2edf515dcc2e88bc357ee96af3412103b82dec415b7f25e167ba2d1cc513946ac8da7afe952dc04ebd7fca1d98e85e1f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6bd6347174bbff85713aa3dc7d859c12edad1142>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146bd6347174bbff85713aa3dc7d859c12edad114288ac
7qryxpzxy…varlx9xfSpends a168892723…cdf7dc302d:728P2PKH0.00033500 BCH
Scripts

Previous outputa168892723bbf0d3f61a670937a15d3eaae8c2079a1ba96838b8e8cdf7dc302d:728

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206cf5a3b9b32543d3f01ac543337730808f0ffc836bd7b4f41038ce93b14f876f0220752ae9d744a7210cdc548a8b2e3e11a177b043a9856ab56c8daa10c2e5da4a1041>
<0x03c4716222b4c15c83d0364928f82f1cb21212f401e37b91dad6338d1d6d64a8e6>
47304402206cf5a3b9b32543d3f01ac543337730808f0ffc836bd7b4f41038ce93b14f876f0220752ae9d744a7210cdc548a8b2e3e11a177b043a9856ab56c8daa10c2e5da4a10412103c4716222b4c15c83d0364928f82f1cb21212f401e37b91dad6338d1d6d64a8e6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc86088c47c231f86ca11f8ed694ccf09f6a94b9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c86088c47c231f86ca11f8ed694ccf09f6a94b9c88ac

Outputs2 · 0.06503716 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrl8d3uc…974ufz8n
P2PKH
spent in f43b67ec3f…2afbfba6ed:390.06198000 BCH
Scripts

Spent byf43b67ec3fc069a16b9bb975a9463cde9f23fa73fc937fdf5eb8e92afbfba6ed input #39 in block 528,620

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe76c7987291ea763a8be486798e465eac1756b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe76c7987291ea763a8be486798e465eac1756b588ac
1qpdnqy7t…3grd44sy
P2PKH
spent in 5c55d03cb7…d02d42b328:50.00305716 BCH
Scripts

Spent by5c55d03cb79681ffb0c9a572887f78a013f2238636cccf53534f8ad02d42b328 input #5 in block 521,521

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b3013cb34bc88abb1bf4a6f6acc8419055039ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b3013cb34bc88abb1bf4a6f6acc8419055039ce88ac
Position in block 521,509Open 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
521,509
Byte offset in block
72,761
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 521,509's header. Check it offline against that header.

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

Raw transaction1,258 bytes

0200000008a2de563ff8b2bc3f077f6f3dcb220baf0d89f51d6ff525e9d7588faf79b51bed000000006b483045022100aa58e4cdf370999793357aa7fe87aaeb7ed2b3e4e97e8bc31f0ca9cfb51828300220393d15f88938bb79ed5e8d8cfe80b17188ec2b8398065a5bda7fc1f2aafb1875412102dd9648c48f9bb6984a285e08f7aced68ffb5d21fa45e306f95623cbda8f816eeffffffff44…a9145b3013cb34bc88abb1bf4a6f6acc8419055039ce88ac00000000
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 · 0.06510522 BCH
Show scenario JSON
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