Mainnet

Confirmed transaction

dc01581aebfc11d00d447e7ffd6fe6743ec150daffcb65fb21f4f0f32e5d599a

Status

Confirmed505,651 confirmations

Included in

block 471,418 · 2017-06-15 18:11:47 UTC · 3436 d 23 h 48 min 38 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 10 outputs and the miner feeInput 0 12.78234648 BCH; to Output 0 · P2PKH 0.33358714 BCH; Output 1 · P2PKH 0.38110400 BCH; Output 2 · P2PKH 0.06100000 BCH; Output 3 · P2PKH 3.91596786 BCH; Output 4 · P2PKH 0.02800000 BCH; Output 5 · P2PKH 0.00691000 BCH; Output 6 · P2PKH 0.45700000 BCH; Output 7 · P2PKH 7.46841153 BCH; Output 8 · P2PKH 0.04030000 BCH; Output 9 · P2PKH 0.08847600 BCH; miner fee 158,995 sat.30.6%59.4%Input 012.78234648 BCHbitcoincash:qr6m5arw04zs4aqwghnwrner7p7f5wye6qyvq3t5tebitcoincash:qr6m5arw…yvq3t5teea0d1cab1376954915ca1130b789a6da3ea94b5c9e13cd9e5dfd1123faa8df1b:2ea0d1cab1376…1123faa8df1b:2Output 0 · P2PKH0.33358714 BCHbitcoincash:qqxjcdhgpk4v9x890mumtxs8r4ffkkrc7s4kjx8lx2bitcoincash:qqxjcdhg…4kjx8lx2spent in 4332f0d58b53bf863c444212abee7a137a0c850bd4ea259dbed28b637852ef5e:0spent in 4332f0d58b…637852ef5e:0Output 1 · P2PKH0.38110400 BCHbitcoincash:qpghsgta9ajfyag8r37k787pv3d3w5v09c2tnsrds0bitcoincash:qpghsgta…2tnsrds0spent in 5782b2b217d619830cfe01036fc187624852cb18bada3e9d3a5eca53874f16bc:4spent in 5782b2b217…53874f16bc:4Output 2 · P2PKH0.06100000 BCHbitcoincash:qpqdgslhs79ryhvlr8latm4sveyc4f4npsy5fwy2cvbitcoincash:qpqdgslh…y5fwy2cvspent in 5f32d0174231106c047477ac5c21b98594969b8fd4b1680c6518b61ae9dc852f:24spent in 5f32d01742…1ae9dc852f:24Output 3 · P2PKH3.91596786 BCHbitcoincash:qqet99keuffjwp8249vfyst8937wrwkxeqmc97k78gbitcoincash:qqet99ke…mc97k78gspent in fc2059cff052d655c4bdebc453d169d86ec7702cabe7afd0187cbb0f1ebcd394:83spent in fc2059cff0…0f1ebcd394:83Output 4 · P2PKH0.02800000 BCHbitcoincash:qrkpw9tvnqg0ve3zr9styhxel9tyjk2ycynk33ea92bitcoincash:qrkpw9tv…nk33ea92spent in e120f2277098605df9263e9dd47f88da4b4aadcdd74bbf83ec4f887af88fa0c8:0spent in e120f22770…7af88fa0c8:0Output 5 · P2PKH0.00691000 BCHbitcoincash:qqlgkyk5t9y5azstt58fzttjqsdlefhfjgmla2j8t8bitcoincash:qqlgkyk5…mla2j8t8spent in cd2ce7a4b36980d55b5a7407ddd2507b70653116f502603a69f9e30b46852a90:21spent in cd2ce7a4b3…0b46852a90:21Output 6 · P2PKH0.45700000 BCHbitcoincash:qqe46t5tq9xk5vdk5cq6cpth8hyl2w7tyqeax8m4hqbitcoincash:qqe46t5t…eax8m4hqspent in de49285c2fac7c9b2b536a2cb88cf0e13bf90d5babeae0d9c87401be604be362:40spent in de49285c2f…be604be362:40Outputs 7–9 (3 more)Outputs 7–9 (3 more)7.59718753 BCHsummed into one ribbonMiner fee · ribbon widened for visibility158,995 sat · 0.00158995 BCH
Value flow: 1 input to 10 outputs and the miner feeInput 0 12.78234648 BCH; to Output 0 · P2PKH 0.33358714 BCH; Output 1 · P2PKH 0.38110400 BCH; Output 2 · P2PKH 0.06100000 BCH; Output 3 · P2PKH 3.91596786 BCH; Output 4 · P2PKH 0.02800000 BCH; Output 5 · P2PKH 0.00691000 BCH; Output 6 · P2PKH 0.45700000 BCH; Output 7 · P2PKH 7.46841153 BCH; Output 8 · P2PKH 0.04030000 BCH; Output 9 · P2PKH 0.08847600 BCH; miner fee 158,995 sat.bitcoincash:qr6m5arw04zs4aqwghnwrner7p7f5wye6qyvq3t5tein 0bitcoincash:qqxjcdhgpk4v9x890mumtxs8r4ffkkrc7s4kjx8lx2out 0bitcoincash:qpghsgta9ajfyag8r37k787pv3d3w5v09c2tnsrds0out 1bitcoincash:qpqdgslhs79ryhvlr8latm4sveyc4f4npsy5fwy2cvout 2bitcoincash:qqet99keuffjwp8249vfyst8937wrwkxeqmc97k78gout 3Outputs 4–9 (6 more)+6fee

12.78234648 BCH in from 1 input, 12.78075653 BCH out to 10 outputs, 158,995 sat to the miner.

Settlement check

Input total

12.78234648

BCH, 1 input

Output total

12.78075653

BCH, 10 outputs

Miner fee

158,995 sat

0.00158995 BCH, inputs minus outputs

Fee rate

319.27 sat/B

fee ÷ size

Size

498 B

version 2, locktime 471,417

CashTokens

None

no token prefix on any output

Balances: 12.78234648 BCH in = 12.78075653 BCH out + 158,995 sat fee.

Inputs1 · 12.78234648 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qr6m5arw…yvq3t5teSpends ea0d1cab13…23faa8df1b:2P2PKH12.78234648 BCH
Scripts

Previous outputea0d1cab1376954915ca1130b789a6da3ea94b5c9e13cd9e5dfd1123faa8df1b:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bff7c4dd8b78577cbb4e2a516588fd5eab01e7b127a57c9ddda2a3952d66abdc02203024d59a3f9c5f74740b0cb1a78f3e29d81f8837ac281bf1008e9bd135bbf7fb01>
<0x030c256cd287f915effc27ba672a414332acc8cc8b824f5daea1065a3664f9a11f>
483045022100bff7c4dd8b78577cbb4e2a516588fd5eab01e7b127a57c9ddda2a3952d66abdc02203024d59a3f9c5f74740b0cb1a78f3e29d81f8837ac281bf1008e9bd135bbf7fb0121030c256cd287f915effc27ba672a414332acc8cc8b824f5daea1065a3664f9a11f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf5ba746e7d450af40e45e6e1cf23f07c9a3899d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5ba746e7d450af40e45e6e1cf23f07c9a3899d088ac

Outputs10 · 12.78075653 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqxjcdhg…4kjx8lx2
P2PKH
spent in 4332f0d58b…637852ef5e:00.33358714 BCH
Scripts

Spent by4332f0d58b53bf863c444212abee7a137a0c850bd4ea259dbed28b637852ef5e input #0 in block 471,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d2c36e80daac298e57ef9b59a071d529b5878f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d2c36e80daac298e57ef9b59a071d529b5878f488ac
1qpghsgta…2tnsrds0
P2PKH
spent in 5782b2b217…53874f16bc:40.38110400 BCH
Scripts

Spent by5782b2b217d619830cfe01036fc187624852cb18bada3e9d3a5eca53874f16bc input #4 in block 471,579

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5178217d2f649275071c7d6f1fc1645b17518f2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145178217d2f649275071c7d6f1fc1645b17518f2e88ac
2qpqdgslh…y5fwy2cv
P2PKH
spent in 5f32d01742…1ae9dc852f:240.06100000 BCH
Scripts

Spent by5f32d0174231106c047477ac5c21b98594969b8fd4b1680c6518b61ae9dc852f input #24 in block 471,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40d443f7878a325d9f19ffd5eeb066498aa6b30c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440d443f7878a325d9f19ffd5eeb066498aa6b30c88ac
3qqet99ke…mc97k78g
P2PKH
spent in fc2059cff0…0f1ebcd394:833.91596786 BCH
Scripts

Spent byfc2059cff052d655c4bdebc453d169d86ec7702cabe7afd0187cbb0f1ebcd394 input #83 in block 471,421

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32b296d9e2532704eaa9589241672c7ce1bac6c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432b296d9e2532704eaa9589241672c7ce1bac6c888ac
4qrkpw9tv…nk33ea92
P2PKH
spent in e120f22770…7af88fa0c8:00.02800000 BCH
Scripts

Spent bye120f2277098605df9263e9dd47f88da4b4aadcdd74bbf83ec4f887af88fa0c8 input #0 in block 471,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec17156c9810f666221960b25cd9f956495944c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec17156c9810f666221960b25cd9f956495944c188ac
5qqlgkyk5…mla2j8t8
P2PKH
spent in cd2ce7a4b3…0b46852a90:210.00691000 BCH
Scripts

Spent bycd2ce7a4b36980d55b5a7407ddd2507b70653116f502603a69f9e30b46852a90 input #21 in block 471,804

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e8b12d459494e8a0b5d0e912d72041bfca6e992>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e8b12d459494e8a0b5d0e912d72041bfca6e99288ac
6qqe46t5t…eax8m4hq
P2PKH
spent in de49285c2f…be604be362:400.45700000 BCH
Scripts

Spent byde49285c2fac7c9b2b536a2cb88cf0e13bf90d5babeae0d9c87401be604be362 input #40 in block 471,424

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x335d2e8b014d6a31b6a601ac05773dc9f53bcb20>
OP_EQUALVERIFY
OP_CHECKSIG
76a914335d2e8b014d6a31b6a601ac05773dc9f53bcb2088ac
7qra83jql…u76wt66s
P2PKH
spent in 4969607ed3…5905b3ac7e:07.46841153 BCH
Scripts

Spent by4969607ed3b4ecd21fb04934b34cd796bcebc45bf751261dfded345905b3ac7e input #0 in block 471,420

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa78c81faa288aa0d25c63e83ddcfa208af8e419>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa78c81faa288aa0d25c63e83ddcfa208af8e41988ac
8qzhnp7kg…n0drj2ug
P2PKH
spent in 950d97a80f…ad9d7aa47b:00.04030000 BCH
Scripts

Spent by950d97a80f5dacdba9df9e46afa7749801b60b8a0870dc845ac1aead9d7aa47b input #0 in block 472,966

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf30fac83b395b0fbf318208dd774ec74e2701cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af30fac83b395b0fbf318208dd774ec74e2701cd88ac
9qqzdh3nu…jfmwcge0
P2PKH
spent in bb650ee799…145c0efb2f:820.08847600 BCH
Scripts

Spent bybb650ee799b0e22b00d48640d1aa40c8db45b800c4f186d3fd3dce145c0efb2f input #82 in block 471,478

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04dbc67c5fd156fa9160e7a5bc6d3ca6cfb46032>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404dbc67c5fd156fa9160e7a5bc6d3ca6cfb4603288ac
Position in block 471,418Open 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
471,418
Byte offset in block
479,718
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,418's header. Check it offline against that header.

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

Raw transaction498 bytes

02000000011bdfa8fa2311fd5d9ecd139e5c4ba93edaa689b73011ca1549957613ab1c0dea020000006b483045022100bff7c4dd8b78577cbb4e2a516588fd5eab01e7b127a57c9ddda2a3952d66abdc02203024d59a3f9c5f74740b0cb1a78f3e29d81f8837ac281bf1008e9bd135bbf7fb0121030c256cd287f915effc27ba672a414332acc8cc8b824f5daea1065a3664f9a11ffeffffff0a…a91404dbc67c5fd156fa9160e7a5bc6d3ca6cfb4603288ac79310700
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 · 12.78234648 BCH
Show scenario JSON
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