Mainnet

Confirmed transaction

dc126dc9718f93e77db5c977fdfdf2f63c542cf4973a3a9ec2ea1e46f4bfef3c

Status

Confirmed611,335 confirmations

Included in

block 365,287 · 2015-07-14 13:39:24 UTC · 4136 d 1 h 29 min 14 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: 4 inputs to 8 outputs and the miner feeInput 0 1.00000000 BCH; Input 1 0.09999808 BCH; Input 2 2.93057829 BCH; Input 3 0.01323205 BCH; to Output 0 · P2PKH 0.21780000 BCH; Output 1 · P2PKH 0.18810000 BCH; Output 2 · P2PKH 0.28000000 BCH; Output 3 · P2PKH 0.54694530 BCH; Output 4 · P2PKH 0.50000000 BCH; Output 5 · P2PKH 0.30000000 BCH; Output 6 · P2PKH 0.01086312 BCH; Output 7 · P2PKH 2.00000000 BCH; miner fee 10,000 sat.13.5%12.4%49.5%Input 01.00000000 BCHbitcoincash:qq0hq2q9xte53lv9shew6rpqtl2k44kwwgajvavg2tbitcoincash:qq0hq2q9…ajvavg2t514b375458adc3be980720e7a31f2993ec53d3462b22cd5db49a5aea4d1fc052:1514b375458ad…5aea4d1fc052:1Input 10.09999808 BCHbitcoincash:qqpw0ethkjgv20nfzpdlxu3v20kqszdmaqs6dpvf6zbitcoincash:qqpw0eth…s6dpvf6zd60ff6dbeace1f1e707bbec178fdeeda59e3aa35d556b57086bc2a503cf0ad4e:0d60ff6dbeace…2a503cf0ad4e:0Input 22.93057829 BCHbitcoincash:qpk6kyr2rrty6cu0lcnxydv3457lnaux4y3w3vtpujbitcoincash:qpk6kyr2…3w3vtpuj842648f7ace9165ef22b37f2c4b7410c45f9bfb53237eb37189c81e86d2d205f:3842648f7ace9…81e86d2d205f:3Input 30.01323205 BCHbitcoincash:qru56vjd35wgpe7ksw55wa0az08gg23p9q9hej93m0bitcoincash:qru56vjd…9hej93m0f9741dec80bc53d4310a399ccb9bab82c078f171ba06627e46b42390b04744e6:3f9741dec80bc…2390b04744e6:3Output 0 · P2PKH0.21780000 BCHbitcoincash:qq0us6khz4q4sesxaw4urhq9yywledjfyykxw7r3s2bitcoincash:qq0us6kh…kxw7r3s2spent in 0c7df0d4e5f609e9fab341d05c9579525c62722fa781fd19cfa246c7755477de:171spent in 0c7df0d4e5…c7755477de:171Output 1 · P2PKH0.18810000 BCHbitcoincash:qzpnh8rl2mrvz8tke33jr5s8h9zc63zjng5q8z5sq4bitcoincash:qzpnh8rl…5q8z5sq4spent in e704d7dc4048e1fdac78a85aa94ed4dc34a7740bd7d90ed216e0b84c517238c3:13spent in e704d7dc40…4c517238c3:13Output 2 · P2PKH0.28000000 BCHbitcoincash:qpx37ne53faej846gh2j3zmp3hj0xmuxy59plu83kqbitcoincash:qpx37ne5…9plu83kqspent in 270ff4ea23bea91ad2f1e0b927561deb5382de09c18b28371d5a48855e79c389:3spent in 270ff4ea23…855e79c389:3Output 3 · P2PKH0.54694530 BCHbitcoincash:qqc6pun5gzsnx4vg808wscm8yj3k3kmg3glyacyegwbitcoincash:qqc6pun5…lyacyegwspent in d26f3470ffa2f345163b90e5affdf30b519380920f05fee7811d8b8154e867c2:0spent in d26f3470ff…8154e867c2:0Output 4 · P2PKH0.50000000 BCHbitcoincash:qrjad90xmjlmerhuqsapeyk7rrepd2e8rcusndgl25bitcoincash:qrjad90x…usndgl25spent in b8109acd508fa2a59a8f0983666e9c5d93a6fdec873bda02fe9234ad51a65bbb:0spent in b8109acd50…ad51a65bbb:0Output 5 · P2PKH0.30000000 BCHbitcoincash:qplrjqz5z9a69dfe69jsh7sqjhrnt8vgysx2kh7n8ubitcoincash:qplrjqz5…x2kh7n8uspent in e62adc9f641fba27d741d9c42b49fd126a66541a9ec893dd60678f0d1054d1b7:0spent in e62adc9f64…0d1054d1b7:0Output 6 · P2PKH0.01086312 BCHbitcoincash:qqxeeczmhhllfp4vtlk3sw4y88uyc0m2ygl42fyya2bitcoincash:qqxeeczm…l42fyya2spent in 4f8f7e2da953c0e93f405b18eeb74f8d7d3f72f874e3e12be20efc05545e8e8c:1spent in 4f8f7e2da9…05545e8e8c:1Output 7 · P2PKH2.00000000 BCHbitcoincash:qq8hjq09vnxs9vvlsdfh2p3q223sqr0pe53tg53f4fbitcoincash:qq8hjq09…3tg53f4fspent in 97eb84ff318644ca92dc3ac9d2468c8adb39f62ddd85c77b0069dcd946f43ae9:0spent in 97eb84ff31…d946f43ae9:0Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 1.00000000 BCH; Input 1 0.09999808 BCH; Input 2 2.93057829 BCH; Input 3 0.01323205 BCH; to Output 0 · P2PKH 0.21780000 BCH; Output 1 · P2PKH 0.18810000 BCH; Output 2 · P2PKH 0.28000000 BCH; Output 3 · P2PKH 0.54694530 BCH; Output 4 · P2PKH 0.50000000 BCH; Output 5 · P2PKH 0.30000000 BCH; Output 6 · P2PKH 0.01086312 BCH; Output 7 · P2PKH 2.00000000 BCH; miner fee 10,000 sat.bitcoincash:qq0hq2q9xte53lv9shew6rpqtl2k44kwwgajvavg2tin 0bitcoincash:qqpw0ethkjgv20nfzpdlxu3v20kqszdmaqs6dpvf6zin 1bitcoincash:qpk6kyr2rrty6cu0lcnxydv3457lnaux4y3w3vtpujin 2bitcoincash:qru56vjd35wgpe7ksw55wa0az08gg23p9q9hej93m0in 3bitcoincash:qq0us6khz4q4sesxaw4urhq9yywledjfyykxw7r3s2out 0bitcoincash:qzpnh8rl2mrvz8tke33jr5s8h9zc63zjng5q8z5sq4out 1bitcoincash:qpx37ne53faej846gh2j3zmp3hj0xmuxy59plu83kqout 2bitcoincash:qqc6pun5gzsnx4vg808wscm8yj3k3kmg3glyacyegwout 3Outputs 4–7 (4 more)+4fee

4.04380842 BCH in from 4 inputs, 4.04370842 BCH out to 8 outputs, 10,000 sat to the miner.

Settlement check

Input total

4.04380842

BCH, 4 inputs

Output total

4.04370842

BCH, 8 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.47 sat/B

fee ÷ size

Size

872 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.04380842 BCH in = 4.04370842 BCH out + 10,000 sat fee.

Inputs4 · 4.04380842 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qq0hq2q9…ajvavg2tSpends 514b375458…ea4d1fc052:1P2PKH1.00000000 BCH
Scripts

Previous output514b375458adc3be980720e7a31f2993ec53d3462b22cd5db49a5aea4d1fc052:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022078cb1090a64eb8dec7a8980805284b093857574cea9676b1c24147a6c3b0eabb022020826746a78bd6afc51f0f34d00deaf98c050337c30b38bad45d83bf21129cda01>
<0x03360a85c1c8da3f84ea8abd2e40a3d3fa34c187efc0bb520bcbd48cc4877967c3>
473044022078cb1090a64eb8dec7a8980805284b093857574cea9676b1c24147a6c3b0eabb022020826746a78bd6afc51f0f34d00deaf98c050337c30b38bad45d83bf21129cda012103360a85c1c8da3f84ea8abd2e40a3d3fa34c187efc0bb520bcbd48cc4877967c3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1f70280532f348fd8585f2ed0c205fd56ad6ce72>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f70280532f348fd8585f2ed0c205fd56ad6ce7288ac
1qqpw0eth…s6dpvf6zSpends d60ff6dbea…503cf0ad4e:0P2PKH0.09999808 BCH
Scripts

Previous outputd60ff6dbeace1f1e707bbec178fdeeda59e3aa35d556b57086bc2a503cf0ad4e:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206e2645c20f4a5ed2cdecd609394c2b83d566fae7a4c45a66c3897698c7fb633c02201efb71e8e193bf04ab6d7d35e22339800359fa4540fc72b42c341c9ae83994eb01>
<0x029ce707e60d482d40a6b90110d666ad250a8dfdc08812e854fcf20edab2f80243>
47304402206e2645c20f4a5ed2cdecd609394c2b83d566fae7a4c45a66c3897698c7fb633c02201efb71e8e193bf04ab6d7d35e22339800359fa4540fc72b42c341c9ae83994eb0121029ce707e60d482d40a6b90110d666ad250a8dfdc08812e854fcf20edab2f80243

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02e7e577b490c53e69105bf3722c53ec0809bbe8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402e7e577b490c53e69105bf3722c53ec0809bbe888ac
2qpk6kyr2…3w3vtpujSpends 842648f7ac…e86d2d205f:3P2PKH2.93057829 BCH
Scripts

Previous output842648f7ace9165ef22b37f2c4b7410c45f9bfb53237eb37189c81e86d2d205f:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a80f2acf14b2d4dbb0da65c78dd20cae596fbbfe8b830374f5550cd1add9f31b02201da9d5c427c2660f8ea6afecb5dfd70fe1793b60eb79a6826083956ad09dd8d301>
<0x026276caed320a39ad5b8f194f55c3a99ce45ed6e75d15f07ff856d055f75e725b>
483045022100a80f2acf14b2d4dbb0da65c78dd20cae596fbbfe8b830374f5550cd1add9f31b02201da9d5c427c2660f8ea6afecb5dfd70fe1793b60eb79a6826083956ad09dd8d30121026276caed320a39ad5b8f194f55c3a99ce45ed6e75d15f07ff856d055f75e725b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6dab106a18d64d638ffe26623591ad3df9f786a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146dab106a18d64d638ffe26623591ad3df9f786a988ac
3qru56vjd…9hej93m0Spends f9741dec80…90b04744e6:3P2PKH0.01323205 BCH
Scripts

Previous outputf9741dec80bc53d4310a399ccb9bab82c078f171ba06627e46b42390b04744e6:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e7433ebdd81573c9aefe8f6d06898bf1339db219553a8a49150b44396998ffc30220700e41fc73b353d6ddda1d7485b4034ea70fbf571db26471b8d35b451de8b6e801>
<0x03fa87d60e0bdf15e0c0fc4389752f284f3d0c6402424fb0b1e04ad91595f06848>
483045022100e7433ebdd81573c9aefe8f6d06898bf1339db219553a8a49150b44396998ffc30220700e41fc73b353d6ddda1d7485b4034ea70fbf571db26471b8d35b451de8b6e8012103fa87d60e0bdf15e0c0fc4389752f284f3d0c6402424fb0b1e04ad91595f06848

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf94d324d8d1c80e7d683a94775fd13ce842a2128>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f94d324d8d1c80e7d683a94775fd13ce842a212888ac

Outputs8 · 4.04370842 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq0us6kh…kxw7r3s2
P2PKH
spent in 0c7df0d4e5…c7755477de:1710.21780000 BCH
Scripts

Spent by0c7df0d4e5f609e9fab341d05c9579525c62722fa781fd19cfa246c7755477de input #171 in block 366,073

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1fc86ad71541586606ebabc1dc05211dfcb64921>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141fc86ad71541586606ebabc1dc05211dfcb6492188ac
1qzpnh8rl…5q8z5sq4
P2PKH
spent in e704d7dc40…4c517238c3:130.18810000 BCH
Scripts

Spent bye704d7dc4048e1fdac78a85aa94ed4dc34a7740bd7d90ed216e0b84c517238c3 input #13 in block 365,576

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x833b9c7f56c6c11d76cc6321d207b9458d44529a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914833b9c7f56c6c11d76cc6321d207b9458d44529a88ac
2qpx37ne5…9plu83kq
P2PKH
spent in 270ff4ea23…855e79c389:30.28000000 BCH
Scripts

Spent by270ff4ea23bea91ad2f1e0b927561deb5382de09c18b28371d5a48855e79c389 input #3 in block 389,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d1f4f348a7b991eba45d5288b618de4f36f8625>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d1f4f348a7b991eba45d5288b618de4f36f862588ac
3qqc6pun5…lyacyegw
P2PKH
spent in d26f3470ff…8154e867c2:00.54694530 BCH
Scripts

Spent byd26f3470ffa2f345163b90e5affdf30b519380920f05fee7811d8b8154e867c2 input #0 in block 365,306

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31a0f27440a13355883bcee8636724a368db688a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431a0f27440a13355883bcee8636724a368db688a88ac
4qrjad90x…usndgl25
P2PKH
spent in b8109acd50…ad51a65bbb:00.50000000 BCH
Scripts

Spent byb8109acd508fa2a59a8f0983666e9c5d93a6fdec873bda02fe9234ad51a65bbb input #0 in block 365,288

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe5d695e6dcbfbc8efc043a1c92de18f216ab271e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5d695e6dcbfbc8efc043a1c92de18f216ab271e88ac
5qplrjqz5…x2kh7n8u
P2PKH
spent in e62adc9f64…0d1054d1b7:00.30000000 BCH
Scripts

Spent bye62adc9f641fba27d741d9c42b49fd126a66541a9ec893dd60678f0d1054d1b7 input #0 in block 365,288

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e390054117ba2b539d1650bfa0095c7359d8824>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e390054117ba2b539d1650bfa0095c7359d882488ac
6qqxeeczm…l42fyya2
P2PKH
spent in 4f8f7e2da9…05545e8e8c:10.01086312 BCH
Scripts

Spent by4f8f7e2da953c0e93f405b18eeb74f8d7d3f72f874e3e12be20efc05545e8e8c input #1 in block 365,292

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d9ce05bbdfff486ac5fed183aa439f84c3f6a22>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d9ce05bbdfff486ac5fed183aa439f84c3f6a2288ac
7qq8hjq09…3tg53f4f
P2PKH
spent in 97eb84ff31…d946f43ae9:02.00000000 BCH
Scripts

Spent by97eb84ff318644ca92dc3ac9d2468c8adb39f62ddd85c77b0069dcd946f43ae9 input #0 in block 365,304

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f7901e564cd02b19f835375062052a3000de1cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f7901e564cd02b19f835375062052a3000de1cd88ac
Position in block 365,287Open 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
365,287
Byte offset in block
806,640
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 365,287's header. Check it offline against that header.

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

Raw transaction872 bytes

010000000452c01f4dea5a9ab45dcd222b46d353ec93291fa3e7200798bec3ad5854374b51010000006a473044022078cb1090a64eb8dec7a8980805284b093857574cea9676b1c24147a6c3b0eabb022020826746a78bd6afc51f0f34d00deaf98c050337c30b38bad45d83bf21129cda012103360a85c1c8da3f84ea8abd2e40a3d3fa34c187efc0bb520bcbd48cc4877967c3ffffffff4ead…a9140f7901e564cd02b19f835375062052a3000de1cd88ac00000000
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
4 · 4.04380842 BCH
Show scenario JSON
Loading payload...