Mainnet

Confirmed transaction

dc12b4e62d059e8b366802fff89edaa2c1d36f190cd317e9f1160c2cd98d03ac

Status

Confirmed536,339 confirmations

Included in

block 440,108 · 2016-11-22 20:47:42 UTC · 3637 d 9 h 50 min 42 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.33302342 BCH; to Output 0 · P2PKH 0.00043193 BCH; Output 1 · P2PKH 0.00450000 BCH; Output 2 · P2PKH 0.00009000 BCH; Output 3 · P2PKH 0.00064800 BCH; Output 4 · P2SH 0.00017310 BCH; Output 5 · P2SH 0.00018207 BCH; Output 6 · P2PKH 0.00076230 BCH; Output 7 · P2PKH 0.00185940 BCH; Output 8 · P2PKH 0.00012097 BCH; Output 9 · P2SH 0.00009588 BCH; Output 10 · P2PKH 0.00024192 BCH; Output 11 · P2PKH 0.00028324 BCH; Output 12 · P2SH 0.00025178 BCH; Output 13 · P2PKH 0.00031500 BCH; Output 14 · P2SH 0.00015031 BCH; Output 15 · P2PKH 0.32236882 BCH; Output 16 · P2SH 0.00011430 BCH; miner fee 43,440 sat.97.8%Input 00.33302342 BCHbitcoincash:qpk2f4u9ktjznup66l5f8ex388l6n8328s3v7dl0qwbitcoincash:qpk2f4u9…3v7dl0qw933fc4439f487470f7870d8047f62e38c39eedfa9d65072f73dcf4eb50f3268c:8933fc4439f48…f4eb50f3268c:8Output 0 · P2PKH0.00043193 BCHbitcoincash:qqdskekpcp6kycjmaa8nrg3008f59amp4uw7t5uqy8bitcoincash:qqdskekp…w7t5uqy8spent in 48a2f2d12f315645eeafcac4b15c1be68e09b3220836bd380f00a4bbba3e5824:282spent in 48a2f2d12f…bbba3e5824:282Output 1 · P2PKH0.00450000 BCHbitcoincash:qqk6rkalwrdf67dtr8kl09sfsky44n6fjsunfvn3erbitcoincash:qqk6rkal…unfvn3erspent in a4b9eaf83d8d0cc21a08a4a0286ca9d8206641541347222e65de6cd3c0d4cce6:29spent in a4b9eaf83d…d3c0d4cce6:29Output 2 · P2PKH0.00009000 BCHbitcoincash:qryj0458f7s33vtukuuzhzvjdyvupwdx2sc7mprh9abitcoincash:qryj0458…c7mprh9aspent in 16df54f22e4c7ff70da32f313b5dbb3713e37752958191d50dd7809f326cc037:93spent in 16df54f22e…9f326cc037:93Output 3 · P2PKH0.00064800 BCHbitcoincash:qrvtpt4ww32qk29832f5evr0ylhgshuph50pw0lw2pbitcoincash:qrvtpt4w…0pw0lw2pspent in b584e06b0c44cb3f04216101dcd633184ad27c5d69d36ab31ce1154f41e2b89c:77spent in b584e06b0c…4f41e2b89c:77Output 4 · P2SH0.00017310 BCHbitcoincash:pr23etanutxn6z6xc2efk0mpc7fejylssguhmyqlrkbitcoincash:pr23etan…uhmyqlrkspent in 1abe3b167a8d7366d66fa50196d63cb5276307ddf5925c3bb9569187f3dbf095:57spent in 1abe3b167a…87f3dbf095:57Output 5 · P2SH0.00018207 BCHbitcoincash:pqhqlqrwrjtytdvne56amgh7cj30lqsllccga2pthlbitcoincash:pqhqlqrw…cga2pthlspent in 1abe3b167a8d7366d66fa50196d63cb5276307ddf5925c3bb9569187f3dbf095:58spent in 1abe3b167a…87f3dbf095:58Output 6 · P2PKH0.00076230 BCHbitcoincash:qz0wdkt35cjufqlfdkj0ezpg9fkpxscdhc75jewun3bitcoincash:qz0wdkt3…75jewun3spent in e8f5e12738bbdbb0b591f40e1918af548e721cc7648f9574ff9fdf6996a690a3:10spent in e8f5e12738…6996a690a3:10Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.32580162 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,440 sat · 0.00043440 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.33302342 BCH; to Output 0 · P2PKH 0.00043193 BCH; Output 1 · P2PKH 0.00450000 BCH; Output 2 · P2PKH 0.00009000 BCH; Output 3 · P2PKH 0.00064800 BCH; Output 4 · P2SH 0.00017310 BCH; Output 5 · P2SH 0.00018207 BCH; Output 6 · P2PKH 0.00076230 BCH; Output 7 · P2PKH 0.00185940 BCH; Output 8 · P2PKH 0.00012097 BCH; Output 9 · P2SH 0.00009588 BCH; Output 10 · P2PKH 0.00024192 BCH; Output 11 · P2PKH 0.00028324 BCH; Output 12 · P2SH 0.00025178 BCH; Output 13 · P2PKH 0.00031500 BCH; Output 14 · P2SH 0.00015031 BCH; Output 15 · P2PKH 0.32236882 BCH; Output 16 · P2SH 0.00011430 BCH; miner fee 43,440 sat.bitcoincash:qpk2f4u9ktjznup66l5f8ex388l6n8328s3v7dl0qwin 0bitcoincash:qqdskekpcp6kycjmaa8nrg3008f59amp4uw7t5uqy8out 0bitcoincash:qqk6rkalwrdf67dtr8kl09sfsky44n6fjsunfvn3erout 1bitcoincash:qryj0458f7s33vtukuuzhzvjdyvupwdx2sc7mprh9aout 2bitcoincash:qrvtpt4ww32qk29832f5evr0ylhgshuph50pw0lw2pout 3Outputs 4–16 (13 more)+13fee

0.33302342 BCH in from 1 input, 0.33258902 BCH out to 17 outputs, 43,440 sat to the miner.

Settlement check

Input total

0.33302342

BCH, 1 input

Output total

0.33258902

BCH, 17 outputs

Miner fee

43,440 sat

0.00043440 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

724 B

version 1, locktime 440,106

CashTokens

None

no token prefix on any output

Balances: 0.33302342 BCH in = 0.33258902 BCH out + 43,440 sat fee.

Inputs1 · 0.33302342 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpk2f4u9…3v7dl0qwSpends 933fc4439f…eb50f3268c:8P2PKH0.33302342 BCH
Scripts

Previous output933fc4439f487470f7870d8047f62e38c39eedfa9d65072f73dcf4eb50f3268c:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ddf7285cd3ce9d762f8c168e741461c23702f1bb80580524309ded9141b67c5a02202232e99f46e5bdb46112e49dacfed36eb98577cd99650bead97a2e0c08bc236d01>
<0x02e0941ba49bd7eb356a7dacb79eb339805e4f54ae44a5d21f30da9369e64bcc29>
483045022100ddf7285cd3ce9d762f8c168e741461c23702f1bb80580524309ded9141b67c5a02202232e99f46e5bdb46112e49dacfed36eb98577cd99650bead97a2e0c08bc236d012102e0941ba49bd7eb356a7dacb79eb339805e4f54ae44a5d21f30da9369e64bcc29

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6ca4d785b2e429f03ad7e893e4d139ffa99e2a3c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ca4d785b2e429f03ad7e893e4d139ffa99e2a3c88ac

Outputs17 · 0.33258902 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqdskekp…w7t5uqy8
P2PKH
spent in 48a2f2d12f…bbba3e5824:2820.00043193 BCH
Scripts

Spent by48a2f2d12f315645eeafcac4b15c1be68e09b3220836bd380f00a4bbba3e5824 input #282 in block 440,182

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b0b66c1c07562625bef4f31a22f79d342f761af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b0b66c1c07562625bef4f31a22f79d342f761af88ac
1qqk6rkal…unfvn3er
P2PKH
spent in a4b9eaf83d…d3c0d4cce6:290.00450000 BCH
Scripts

Spent bya4b9eaf83d8d0cc21a08a4a0286ca9d8206641541347222e65de6cd3c0d4cce6 input #29 in block 440,955

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2da1dbbf70da9d79ab19edf7960985895acf4994>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142da1dbbf70da9d79ab19edf7960985895acf499488ac
2qryj0458…c7mprh9a
P2PKH
spent in 16df54f22e…9f326cc037:930.00009000 BCH
Scripts

Spent by16df54f22e4c7ff70da32f313b5dbb3713e37752958191d50dd7809f326cc037 input #93 in block 648,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc927d6874fa118b17cb7382b89926919c0b9a654>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c927d6874fa118b17cb7382b89926919c0b9a65488ac
3qrvtpt4w…0pw0lw2p
P2PKH
spent in b584e06b0c…4f41e2b89c:770.00064800 BCH
Scripts

Spent byb584e06b0c44cb3f04216101dcd633184ad27c5d69d36ab31ce1154f41e2b89c input #77 in block 440,907

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8b0aeae74540b28a78a934cb06f27ee885f81bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8b0aeae74540b28a78a934cb06f27ee885f81bd88ac
4pr23etan…uhmyqlrk
P2SH
spent in 1abe3b167a…87f3dbf095:570.00017310 BCH
Scripts

Spent by1abe3b167a8d7366d66fa50196d63cb5276307ddf5925c3bb9569187f3dbf095 input #57 in block 443,447

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd51cafb3e2cd3d0b46c2b29b3f61c7939913f082>
OP_EQUAL
a914d51cafb3e2cd3d0b46c2b29b3f61c7939913f08287
5pqhqlqrw…cga2pthl
P2SH
spent in 1abe3b167a…87f3dbf095:580.00018207 BCH
Scripts

Spent by1abe3b167a8d7366d66fa50196d63cb5276307ddf5925c3bb9569187f3dbf095 input #58 in block 443,447

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2e0f806e1c9645b593cd35dda2fec4a2ff821ffe>
OP_EQUAL
a9142e0f806e1c9645b593cd35dda2fec4a2ff821ffe87
6qz0wdkt3…75jewun3
P2PKH
spent in e8f5e12738…6996a690a3:100.00076230 BCH
Scripts

Spent bye8f5e12738bbdbb0b591f40e1918af548e721cc7648f9574ff9fdf6996a690a3 input #10 in block 440,127

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ee6d971a625c483e96da4fc88282a6c13430dbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ee6d971a625c483e96da4fc88282a6c13430dbe88ac
7qr8lr6ej…u4sa5zng
P2PKH
spent in f8705c2584…e352409d04:330.00185940 BCH
Scripts

Spent byf8705c258419f6caed6a6ce669d5124d0bd1e042d8b6b88fbe490fe352409d04 input #33 in block 440,627

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcff1eb32ab3f284cddae9b23fb03202c5f645cab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cff1eb32ab3f284cddae9b23fb03202c5f645cab88ac
8qph4rj7t…3pa4c9ax
P2PKH
spent in 12563f659b…bf29bbce6b:1550.00012097 BCH
Scripts

Spent by12563f659bc2aa7c7796d4ce13fc7fe3e59db35127bc8db8eba64fbf29bbce6b input #155 in block 443,867

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f51cbcb80a0d163bd3af06542f6b908484335c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f51cbcb80a0d163bd3af06542f6b908484335c788ac
9prvnxlnv…l34skyal
P2SH
spent in ecf9763ca9…3fc8de18ab:40.00009588 BCH
Scripts

Spent byecf9763ca9f014a03cf62bb38aac82840518666d5d2d84d16cde163fc8de18ab input #4 in block 440,117

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd9337e6cf8545fd91f58c7a99c8e42a251f5d582>
OP_EQUAL
a914d9337e6cf8545fd91f58c7a99c8e42a251f5d58287
10qqhy7765…5pl7pjvs
P2PKH
spent in 2966da6625…c402500203:1390.00024192 BCH
Scripts

Spent by2966da66252a697742739ff163bf8ba9a1f3a39c87d552deb9090fc402500203 input #139 in block 440,496

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e4f7b54fbf4bcea7b91a8033fa8a9c97fa245db>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e4f7b54fbf4bcea7b91a8033fa8a9c97fa245db88ac
11qpff2yxg…0z52na3u
P2PKH
spent in 295a1c5225…d2277f6ce9:740.00028324 BCH
Scripts

Spent by295a1c5225dac6697a856551054b208609e71d52439763bcc7b422d2277f6ce9 input #74 in block 440,299

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x529510c84394db14d2cc21606fbd3493c4a54fa1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914529510c84394db14d2cc21606fbd3493c4a54fa188ac
12pqpe0wyh…4qyjfpsc
P2SH
spent in 49309e315d…c0440dab31:970.00025178 BCH
Scripts

Spent by49309e315daf896d45bc0a2f5fe787d2fefcd2834279ca9cb82e4ac0440dab31 input #97 in block 440,143

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0397b89705d9890083632e48bc07e5fd0bb9169c>
OP_EQUAL
a9140397b89705d9890083632e48bc07e5fd0bb9169c87
13qzls3h58…682x8twm
P2PKH
spent in 3aee07d1ac…4c8b01eb41:1350.00031500 BCH
Scripts

Spent by3aee07d1ac65bd4c03b95ca8479698d40e3304c9c91c567168ad874c8b01eb41 input #135 in block 441,827

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf08de87650e3acb5c68420895c9e5bfc94a23bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf08de87650e3acb5c68420895c9e5bfc94a23bd88ac
14pz4qqq20…nrdygdrd
P2SH
spent in 1abe3b167a…87f3dbf095:590.00015031 BCH
Scripts

Spent by1abe3b167a8d7366d66fa50196d63cb5276307ddf5925c3bb9569187f3dbf095 input #59 in block 443,447

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaa00014fdd8b4c4ead485cf9639cfae37b86d3e5>
OP_EQUAL
a914aa00014fdd8b4c4ead485cf9639cfae37b86d3e587
15qzanzcgk…pjp9dr0p
P2PKH
spent in 13d5be1721…dd02a46105:00.32236882 BCH
Scripts

Spent by13d5be172154195982c40d1195baa1827084a517cf9b5a63b02d6cdd02a46105 input #0 in block 440,114

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb316116ccbaa1222168d76d797413346f22e1e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb316116ccbaa1222168d76d797413346f22e1e088ac
16pptu0mqk…chv9hsx3
P2SH
spent in 1abe3b167a…87f3dbf095:600.00011430 BCH
Scripts

Spent by1abe3b167a8d7366d66fa50196d63cb5276307ddf5925c3bb9569187f3dbf095 input #60 in block 443,447

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

Locking script bytes · 23 bytes

OP_HASH160
<0x57c7ec160d3ca08efe17a9902f29e27113ab7829>
OP_EQUAL
a91457c7ec160d3ca08efe17a9902f29e27113ab782987
Position in block 440,108Open 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
440,108
Byte offset in block
403,251
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,108's header. Check it offline against that header.

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

Raw transaction724 bytes

01000000018c26f350ebf4dc732f07659dfaed9ec3382ef647800d87f77074489f43c43f93080000006b483045022100ddf7285cd3ce9d762f8c168e741461c23702f1bb80580524309ded9141b67c5a02202232e99f46e5bdb46112e49dacfed36eb98577cd99650bead97a2e0c08bc236d012102e0941ba49bd7eb356a7dacb79eb339805e4f54ae44a5d21f30da9369e64bcc29feffffff11…17a91457c7ec160d3ca08efe17a9902f29e27113ab7829872ab70600
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 · 0.33302342 BCH
Show scenario JSON
Loading payload...