Mainnet

Confirmed transaction

dc0774d2fa42fdbafebaa56a1b95ec38fd312cb7e2839a78c84d7ddf045656a3

Status

Confirmed504,663 confirmations

Included in

block 472,686 · 2017-06-24 12:29:22 UTC · 3430 d 4 h 20 min 32 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: 2 inputs to 12 outputs and the miner feeInput 0 0.17426390 BCH; Input 1 0.82932194 BCH; to Output 0 · P2SH 0.00895900 BCH; Output 1 · P2SH 0.19790459 BCH; Output 2 · P2PKH 0.01100077 BCH; Output 3 · P2PKH 0.45478524 BCH; Output 4 · P2PKH 0.04000000 BCH; Output 5 · P2PKH 0.00512070 BCH; Output 6 · P2PKH 0.25000000 BCH; Output 7 · P2PKH 0.01000000 BCH; Output 8 · P2PKH 0.00450000 BCH; Output 9 · P2PKH 0.00710000 BCH; Output 10 · P2PKH 0.00190000 BCH; Output 11 · P2PKH 0.00934657 BCH; miner fee 296,897 sat.19.7%45.3%24.9%Input 00.17426390 BCHbitcoincash:pr9l0cz73tn7ar78ntk8llwq0hqe5xt5tqcj9alklzbitcoincash:pr9l0cz7…cj9alklz51fa1dbadf1dd41fd8b143d49c0b42bd11fcdfed7cdf05239529cef77f096a0f:1251fa1dbadf1d…cef77f096a0f:12Input 10.82932194 BCHbitcoincash:pz6uysnfsv38hav7awjdcdqsrp0cy80c6spj6fqvnrbitcoincash:pz6uysnf…pj6fqvnr7178d75314a504bc76a57d45ec0868aee892816507dcccd596849290f030cc58:137178d75314a5…9290f030cc58:13Output 0 · P2SH0.00895900 BCHbitcoincash:pzpzxgg6umumfcswtwkhw3e7pg2l9mulpsafxxk9w3bitcoincash:pzpzxgg6…afxxk9w3spent in 407e31046b74a941dcd02d5bb70a2058e7d96782c599cf6f365ad78aa3fc39a7:88spent in 407e31046b…8aa3fc39a7:88Output 1 · P2SH0.19790459 BCHbitcoincash:ppxuwqulmw0gsrqu5wxsv8umgn2cwu56h532yqsctnbitcoincash:ppxuwqul…32yqsctnspent in 55e6396161df76da94a450ea8ecc604582edf54450a526fede5c171d96acf1cc:3spent in 55e6396161…1d96acf1cc:3Output 2 · P2PKH0.01100077 BCHbitcoincash:qqv49hlfxsnwkken3ueuj4lr2s5ge7sndgwen2ywgybitcoincash:qqv49hlf…wen2ywgyspent in 6d09f8192e4ee00002c72e66b6d016e0eba882c0dec9afbbab501180a6c5aba1:3spent in 6d09f8192e…80a6c5aba1:3Output 3 · P2PKH0.45478524 BCHbitcoincash:qp8lh9e4dntu9nj4tghntpfcn5n3natxvckcdz3rmfbitcoincash:qp8lh9e4…kcdz3rmfspent in 6d09f8192e4ee00002c72e66b6d016e0eba882c0dec9afbbab501180a6c5aba1:4spent in 6d09f8192e…80a6c5aba1:4Output 4 · P2PKH0.04000000 BCHbitcoincash:qrsy6hm7nx9w3289d9wl7dzrvqpaxasya5hndeeutmbitcoincash:qrsy6hm7…hndeeutmspent in e300ab94f223adfdb23b71fe56ae55c45f254d470c90baa23380c432310d4baa:14spent in e300ab94f2…32310d4baa:14Output 5 · P2PKH0.00512070 BCHbitcoincash:qrsr0v43ycdgnsw855rddkne38qjy6m98sn8vnvvj2bitcoincash:qrsr0v43…n8vnvvj2spent in 5e27da4f3039f93dbe6f684baaa2ff4617ca90ba72088569518313c2b8c70298:19spent in 5e27da4f30…c2b8c70298:19Output 6 · P2PKH0.25000000 BCHbitcoincash:qrxl95axlx8fyju9uaz3vcsmskvy07an0vtwyymhmlbitcoincash:qrxl95ax…twyymhmlspent in e300ab94f223adfdb23b71fe56ae55c45f254d470c90baa23380c432310d4baa:9spent in e300ab94f2…32310d4baa:9Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.03284657 BCHsummed into one ribbonMiner fee · ribbon widened for visibility296,897 sat · 0.00296897 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.17426390 BCH; Input 1 0.82932194 BCH; to Output 0 · P2SH 0.00895900 BCH; Output 1 · P2SH 0.19790459 BCH; Output 2 · P2PKH 0.01100077 BCH; Output 3 · P2PKH 0.45478524 BCH; Output 4 · P2PKH 0.04000000 BCH; Output 5 · P2PKH 0.00512070 BCH; Output 6 · P2PKH 0.25000000 BCH; Output 7 · P2PKH 0.01000000 BCH; Output 8 · P2PKH 0.00450000 BCH; Output 9 · P2PKH 0.00710000 BCH; Output 10 · P2PKH 0.00190000 BCH; Output 11 · P2PKH 0.00934657 BCH; miner fee 296,897 sat.bitcoincash:pr9l0cz73tn7ar78ntk8llwq0hqe5xt5tqcj9alklzin 0bitcoincash:pz6uysnfsv38hav7awjdcdqsrp0cy80c6spj6fqvnrin 1bitcoincash:pzpzxgg6umumfcswtwkhw3e7pg2l9mulpsafxxk9w3out 0bitcoincash:ppxuwqulmw0gsrqu5wxsv8umgn2cwu56h532yqsctnout 1bitcoincash:qqv49hlfxsnwkken3ueuj4lr2s5ge7sndgwen2ywgyout 2bitcoincash:qp8lh9e4dntu9nj4tghntpfcn5n3natxvckcdz3rmfout 3Outputs 4–11 (8 more)+8fee

1.00358584 BCH in from 2 inputs, 1.00061687 BCH out to 12 outputs, 296,897 sat to the miner.

Settlement check

Input total

1.00358584

BCH, 2 inputs

Output total

1.00061687

BCH, 12 outputs

Miner fee

296,897 sat

0.00296897 BCH, inputs minus outputs

Fee rate

294.83 sat/B

fee ÷ size

Size

1,007 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.00358584 BCH in = 1.00061687 BCH out + 296,897 sat fee.

Inputs2 · 1.00358584 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pr9l0cz7…cj9alklzSpends 51fa1dbadf…f77f096a0f:12P2SH0.17426390 BCH
Scripts

Previous output51fa1dbadf1dd41fd8b143d49c0b42bd11fcdfed7cdf05239529cef77f096a0f:12

Unlock typeUnlocking script · 254-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 254 bytes

<0>
<0x3045022100cf4f8478bdbb84285fe6e87b7b9b2eb20ba9061971bc1ed892f8f7b2756bcf2c02200e57beba9e89bb32b8bf899b658fd63fdcc372c37e48fd9dcc41d9b515457a3b01>
<0x3045022100f03a7fe8e6f3b7cd09e0252bb2455d9d5ae3c820c754f500cd1b860977f79ee502200f7080074a7b0623a4f8e5ccc063d28aabde0b48bec236b2cf61073970bcf11e01>
<0x522102c801434a8bd8e98a76576a67dcbe971d416d1e277ffb76c54d97b86d086f235e2103cd733fcda9d867cdc4c5e8020669f1e02e735cac30d7bb2b1d8e49e1c2c1497721029a83c222d5574565c2de65003550f48514f1fd8b592f0e0b1efd6a9e6e0e148453ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xcbf7e05e8ae7ee8fc79aec7ffdc07dc19a197458>
OP_EQUAL
a914cbf7e05e8ae7ee8fc79aec7ffdc07dc19a19745887
1pz6uysnf…pj6fqvnrSpends 7178d75314…90f030cc58:13P2SH0.82932194 BCH
Scripts

Previous output7178d75314a504bc76a57d45ec0868aee892816507dcccd596849290f030cc58:13

Unlock typeUnlocking script · 253-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 253 bytes

<0>
<0x3045022100a503e4171e79a4cfabc966b2dc40a5b8a3593779c3850ff61e650be33f0508e302206fff0680122cc5fff3c76e6b1624323640bf054db577bdc0a8b2a3acd8cd77fc01>
<0x304402202ea3e6da6fd5d9e7f68b2f7a1bdd131bed00ddcb11d0e4d7ed1f9c787b0f3f56022073e3990aa7ba80404679fc9d56bad3b7282fdbad2c509e7b14a0a5a9237e709d01>
<0x522102db784f46c54f965b0da90ee729ae2359aa649f01a6b151d2cb778bc8737c15692102f13b5b085eeccca93c8d2c1a9e23b652782627db7b68943ef9319b9aa3141d872103517c7698d5eef132aed78842f0f08ac8bc8de97a5b4bb73620cb375b48b356ee53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xb5c2426983227bf59eeba4dc3410185f821df8d4>
OP_EQUAL
a914b5c2426983227bf59eeba4dc3410185f821df8d487

Outputs12 · 1.00061687 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzpzxgg6…afxxk9w3
P2SH
spent in 407e31046b…8aa3fc39a7:880.00895900 BCH
Scripts

Spent by407e31046b74a941dcd02d5bb70a2058e7d96782c599cf6f365ad78aa3fc39a7 input #88 in block 473,657

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x8223211ae6f9b4e20e5bad77473e0a15f2ef9f0c>
OP_EQUAL
a9148223211ae6f9b4e20e5bad77473e0a15f2ef9f0c87
1ppxuwqul…32yqsctn
P2SH
spent in 55e6396161…1d96acf1cc:30.19790459 BCH
Scripts

Spent by55e6396161df76da94a450ea8ecc604582edf54450a526fede5c171d96acf1cc input #3 in block 472,710

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x4dc7039fdb9e880c1ca38d061f9b44d587729abd>
OP_EQUAL
a9144dc7039fdb9e880c1ca38d061f9b44d587729abd87
2qqv49hlf…wen2ywgy
P2PKH
spent in 6d09f8192e…80a6c5aba1:30.01100077 BCH
Scripts

Spent by6d09f8192e4ee00002c72e66b6d016e0eba882c0dec9afbbab501180a6c5aba1 input #3 in block 472,687

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1952dfe93426eb5b338f33c957e354288cfa136a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141952dfe93426eb5b338f33c957e354288cfa136a88ac
3qp8lh9e4…kcdz3rmf
P2PKH
spent in 6d09f8192e…80a6c5aba1:40.45478524 BCH
Scripts

Spent by6d09f8192e4ee00002c72e66b6d016e0eba882c0dec9afbbab501180a6c5aba1 input #4 in block 472,687

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ffb97356cd7c2ce555a2f3585389d2719f56666>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ffb97356cd7c2ce555a2f3585389d2719f5666688ac
4qrsy6hm7…hndeeutm
P2PKH
spent in e300ab94f2…32310d4baa:140.04000000 BCH
Scripts

Spent bye300ab94f223adfdb23b71fe56ae55c45f254d470c90baa23380c432310d4baa input #14 in block 472,689

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe04d5f7e998ae8a8e5695dff34436003d37604ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e04d5f7e998ae8a8e5695dff34436003d37604ed88ac
5qrsr0v43…n8vnvvj2
P2PKH
spent in 5e27da4f30…c2b8c70298:190.00512070 BCH
Scripts

Spent by5e27da4f3039f93dbe6f684baaa2ff4617ca90ba72088569518313c2b8c70298 input #19 in block 472,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe037b2b1261a89c1c7a506d6da7989c1226b653c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e037b2b1261a89c1c7a506d6da7989c1226b653c88ac
6qrxl95ax…twyymhml
P2PKH
spent in e300ab94f2…32310d4baa:90.25000000 BCH
Scripts

Spent bye300ab94f223adfdb23b71fe56ae55c45f254d470c90baa23380c432310d4baa input #9 in block 472,689

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcdf2d3a6f98e924b85e74516621b859847fbb37b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cdf2d3a6f98e924b85e74516621b859847fbb37b88ac
7qp9cvgw2…t0g2hcnk
P2PKH
spent in bd86a24a13…e7197f26ff:200.01000000 BCH
Scripts

Spent bybd86a24a13d3af5ac6f07f6eb11c4855b7d565b2955ecba51d31dee7197f26ff input #20 in block 473,160

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b8621ca0dafbb8a40c50e440c7b66d85c026ac8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b8621ca0dafbb8a40c50e440c7b66d85c026ac888ac
8qpx074am…zyxthxle
P2PKH
spent in c6a5c4a0cb…5d590e14fa:1590.00450000 BCH
Scripts

Spent byc6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa input #159 in block 472,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4cff57bb777aa3fa421599e1cf86419c0ebb5cf8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144cff57bb777aa3fa421599e1cf86419c0ebb5cf888ac
9qqaya4gx…russ7kdu
P2PKH
spent in c6a5c4a0cb…5d590e14fa:1600.00710000 BCH
Scripts

Spent byc6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa input #160 in block 472,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a4ed506b4b8de6d0db25996ce6a146ffaa60e48>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a4ed506b4b8de6d0db25996ce6a146ffaa60e4888ac
10qrgj8mmk…aj2hufsy
P2PKH
spent in c6a5c4a0cb…5d590e14fa:1610.00190000 BCH
Scripts

Spent byc6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa input #161 in block 472,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd123ef76a5b5d5ee478d3a31b84017980ab417f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d123ef76a5b5d5ee478d3a31b84017980ab417f088ac
11qqve2yfh…kaqf2fhy
P2PKH
spent in 1f1bcf70af…8c37bf85e1:00.00934657 BCH
Scripts

Spent by1f1bcf70af967fbb2a61f51b81564c2fb6a207de96fbebe5b33e9e8c37bf85e1 input #0 in block 472,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19951137f6a8bce0303352974ecbb2541fbd35c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419951137f6a8bce0303352974ecbb2541fbd35c388ac
Position in block 472,686Open 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
472,686
Byte offset in block
490,095
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,686's header. Check it offline against that header.

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

Raw transaction1,007 bytes

01000000020f6a097ff7ce29952305df7ceddffc11bd420b9cd443b1d81fd41ddfba1dfa510c000000fdfe0000483045022100cf4f8478bdbb84285fe6e87b7b9b2eb20ba9061971bc1ed892f8f7b2756bcf2c02200e57beba9e89bb32b8bf899b658fd63fdcc372c37e48fd9dcc41d9b515457a3b01483045022100f03a7fe8e6f3b7cd09e0252bb2455d9d5ae3c820c754f500cd1b860977f7…a91419951137f6a8bce0303352974ecbb2541fbd35c388ac00000000
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
2 · 1.00358584 BCH
Show scenario JSON
Loading payload...