Mainnet

Confirmed transaction

dc1b53f6a3afebbae5dcf2575f5d26e160dfbb89fe65184aa05fbbc1906583e2

Status

Confirmed536,416 confirmations

Included in

block 440,340 · 2016-11-24 10:28:37 UTC · 3638 d 1 h 7 min 19 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 0.04656937 BCH; to Output 0 · P2PKH 0.00070000 BCH; Output 1 · P2SH 0.00010018 BCH; Output 2 · P2PKH 0.00210353 BCH; Output 3 · P2PKH 0.00120000 BCH; Output 4 · P2PKH 0.00075000 BCH; Output 5 · P2SH 0.00010046 BCH; Output 6 · P2SH 0.00010020 BCH; Output 7 · P2PKH 0.00330000 BCH; Output 8 · P2SH 0.03781500 BCH; miner fee 40,000 sat.88.3%Input 00.04656937 BCHbitcoincash:pp3npm830zthnajhn2djfxz7dmgcue3ttsnyt5vdctbitcoincash:pp3npm83…nyt5vdct8d1ccf6878896860ea2a099fc9e539a25a4584bb3e12bd67b7a0d0dc68a87552:68d1ccf687889…d0dc68a87552:6Output 0 · P2PKH0.00070000 BCHbitcoincash:qr5sgujfdf4de9p4jp4mknl4gjnhpnvs4gwsszdfyhbitcoincash:qr5sgujf…wsszdfyhspent in 7fa8d8984bbe54d19c03d94ed9060d54998bd506fd0dc3057e300b6fd94f337b:0spent in 7fa8d8984b…6fd94f337b:0Output 1 · P2SH0.00010018 BCHbitcoincash:pzw8kx7l0r5kfy3ueqkrvmxm7xg5p4zv0uh9a2pm8vbitcoincash:pzw8kx7l…h9a2pm8vspent in 09307630a2a72c18633712412f37a21850a843137d5eaba8973e1ac2ea5ad013:145spent in 09307630a2…c2ea5ad013:145Output 2 · P2PKH0.00210353 BCHbitcoincash:qqvtcqel9upf2mw2m695qrpjr7y4g793g5xttcpf9ubitcoincash:qqvtcqel…xttcpf9uspent in 4ffc04d9524051b55b548539e87afc64a06a78a52e0e65798fd3a5edabdf2683:38spent in 4ffc04d952…edabdf2683:38Output 3 · P2PKH0.00120000 BCHbitcoincash:qpz2jz923tugzq8ss55jvy6x0yls0tnuhc9ar49kvubitcoincash:qpz2jz92…9ar49kvuspent in 95ea104f3e9bfaec1eb9f3a2cec8a428047b126750362ebe35f70b359cf64600:5spent in 95ea104f3e…359cf64600:5Output 4 · P2PKH0.00075000 BCHbitcoincash:qzxltq0yfp3hxtln879gtyu7y7df3d6p0ch5lxs8lnbitcoincash:qzxltq0y…h5lxs8lnspent in 4b6b9932daedc187a4b1fae87c70b258b881e3edd1745bbe0d2092ae41638c1c:16spent in 4b6b9932da…ae41638c1c:16Output 5 · P2SH0.00010046 BCHbitcoincash:pqxvcf40uv4u294t0f8kuj7hs0vr8093hscdddpjfsbitcoincash:pqxvcf40…cdddpjfsspent in 66983841146d8040531612928a294a340386a157228f9c8ab13682c7dd2b3d14:149spent in 6698384114…c7dd2b3d14:149Output 6 · P2SH0.00010020 BCHbitcoincash:pphuhgzg97qchzdvxmtdtnd9yk68dh0gf5rddgh25qbitcoincash:pphuhgzg…rddgh25qspent in 296606d839df798df21e1900d419727d979f080d31adc86c02379c39cbd88e59:39spent in 296606d839…39cbd88e59:39Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.04111500 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 0.04656937 BCH; to Output 0 · P2PKH 0.00070000 BCH; Output 1 · P2SH 0.00010018 BCH; Output 2 · P2PKH 0.00210353 BCH; Output 3 · P2PKH 0.00120000 BCH; Output 4 · P2PKH 0.00075000 BCH; Output 5 · P2SH 0.00010046 BCH; Output 6 · P2SH 0.00010020 BCH; Output 7 · P2PKH 0.00330000 BCH; Output 8 · P2SH 0.03781500 BCH; miner fee 40,000 sat.bitcoincash:pp3npm830zthnajhn2djfxz7dmgcue3ttsnyt5vdctin 0bitcoincash:qr5sgujfdf4de9p4jp4mknl4gjnhpnvs4gwsszdfyhout 0bitcoincash:pzw8kx7l0r5kfy3ueqkrvmxm7xg5p4zv0uh9a2pm8vout 1bitcoincash:qqvtcqel9upf2mw2m695qrpjr7y4g793g5xttcpf9uout 2bitcoincash:qpz2jz923tugzq8ss55jvy6x0yls0tnuhc9ar49kvuout 3Outputs 4–8 (5 more)+5fee

0.04656937 BCH in from 1 input, 0.04616937 BCH out to 9 outputs, 40,000 sat to the miner.

Settlement check

Input total

0.04656937

BCH, 1 input

Output total

0.04616937

BCH, 9 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

70.67 sat/B

fee ÷ size

Size

566 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.04656937 BCH in = 0.04616937 BCH out + 40,000 sat fee.

Inputs1 · 0.04656937 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pp3npm83…nyt5vdctSpends 8d1ccf6878…dc68a87552:6P2SH0.04656937 BCH
Scripts

Previous output8d1ccf6878896860ea2a099fc9e539a25a4584bb3e12bd67b7a0d0dc68a87552:6

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x3044022065ccbec22a2d9a11a73b6509a1269774ee81bd7933d30fb8b9cbf5f4a9b7638902204edf90949a2c6ee98ddeb7b07df3b058a319edff7cf8d020a3f7223d4e49653a01>
<0x30440220273417f799dd6308255989ed729064a7c258ae310b1c108b4c34dd6c399b7bc102202e260f9c1f06e105c66457eef3672a50edfeca4d6543fab64a29f47864c2b2f901>
<0x52210310f484f7c5bc205649c66038678c377e1ad4cc4f703da4ec414ecc27f560a59521028032fbf9d7402ed047e4c4e26daa719bd60bd97d38692f92df5b78a5c5926a1652ae>
00473044022065ccbec22a2d9a11a73b6509a1269774ee81bd7933d30fb8b9cbf5f4a9b7638902204edf90949a2c6ee98ddeb7b07df3b058a319edff7cf8d020a3f7223d4e49653a014730440220273417f799dd6308255989ed729064a7c258ae310b1c108b4c34dd6c399b7bc102202e260f9c1f06e105c66457eef3672a50edfeca4d6543fab64a29f47864c2b2f9014752210310f484f7c5bc205649c66038678c377e1ad4cc4f703da4ec414ecc27f560a59521028032fbf9d7402ed047e4c4e26daa719bd60bd97d38692f92df5b78a5c5926a1652ae

Prevout locking script · 23 bytes

OP_HASH160
<0x6330ecf1789779f6579a9b24985e6ed18e662b5c>
OP_EQUAL
a9146330ecf1789779f6579a9b24985e6ed18e662b5c87

Outputs9 · 0.04616937 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr5sgujf…wsszdfyh
P2PKH
spent in 7fa8d8984b…6fd94f337b:00.00070000 BCH
Scripts

Spent by7fa8d8984bbe54d19c03d94ed9060d54998bd506fd0dc3057e300b6fd94f337b input #0 in block 440,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe90472496a6adc9435906bbb4ff544a770cd90aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e90472496a6adc9435906bbb4ff544a770cd90aa88ac
1pzw8kx7l…h9a2pm8v
P2SH
spent in 09307630a2…c2ea5ad013:1450.00010018 BCH
Scripts

Spent by09307630a2a72c18633712412f37a21850a843137d5eaba8973e1ac2ea5ad013 input #145 in block 511,112

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9c7b1bdf78e964923cc82c366cdbf19140d44c7f>
OP_EQUAL
a9149c7b1bdf78e964923cc82c366cdbf19140d44c7f87
2qqvtcqel…xttcpf9u
P2PKH
spent in 4ffc04d952…edabdf2683:380.00210353 BCH
Scripts

Spent by4ffc04d9524051b55b548539e87afc64a06a78a52e0e65798fd3a5edabdf2683 input #38 in block 440,851

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18bc033f2f02956dcade8b400c321f895478b145>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418bc033f2f02956dcade8b400c321f895478b14588ac
3qpz2jz92…9ar49kvu
P2PKH
spent in 95ea104f3e…359cf64600:50.00120000 BCH
Scripts

Spent by95ea104f3e9bfaec1eb9f3a2cec8a428047b126750362ebe35f70b359cf64600 input #5 in block 440,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44a908aa8af88100f08529261346793f07ae7cbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444a908aa8af88100f08529261346793f07ae7cbe88ac
4qzxltq0y…h5lxs8ln
P2PKH
spent in 4b6b9932da…ae41638c1c:160.00075000 BCH
Scripts

Spent by4b6b9932daedc187a4b1fae87c70b258b881e3edd1745bbe0d2092ae41638c1c input #16 in block 442,097

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8df581e44863732ff33f8a85939e279a98b7417e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148df581e44863732ff33f8a85939e279a98b7417e88ac
5pqxvcf40…cdddpjfs
P2SH
spent in 6698384114…c7dd2b3d14:1490.00010046 BCH
Scripts

Spent by66983841146d8040531612928a294a340386a157228f9c8ab13682c7dd2b3d14 input #149 in block 511,105

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0ccc26afe32bc516ab7a4f6e4bd783d833bcb1bc>
OP_EQUAL
a9140ccc26afe32bc516ab7a4f6e4bd783d833bcb1bc87
6pphuhgzg…rddgh25q
P2SH
spent in 296606d839…39cbd88e59:390.00010020 BCH
Scripts

Spent by296606d839df798df21e1900d419727d979f080d31adc86c02379c39cbd88e59 input #39 in block 511,111

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6fcba0482f818b89ac36d6d5cda525b476dde84d>
OP_EQUAL
a9146fcba0482f818b89ac36d6d5cda525b476dde84d87
7qzvr6f70…7efx2pju
P2PKH
spent in 9de9edd514…76d1b4a353:240.00330000 BCH
Scripts

Spent by9de9edd51492a768146a9706fe9f3f155c5673cdd4d4edf9919ff576d1b4a353 input #24 in block 441,464

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x983d27cfcafffb182dcc6f7747180b7d02bf58d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914983d27cfcafffb182dcc6f7747180b7d02bf58d888ac
8pp3npm83…nyt5vdct
P2SH
spent in 14e97d4ddd…9e82f156a3:00.03781500 BCH
Scripts

Spent by14e97d4dddb18cd31aff26a65e7c7ac6a16302c0f75a4a9df7c4b29e82f156a3 input #0 in block 440,443

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6330ecf1789779f6579a9b24985e6ed18e662b5c>
OP_EQUAL
a9146330ecf1789779f6579a9b24985e6ed18e662b5c87
Position in block 440,340Open 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
440,340
Byte offset in block
242,915
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,340's header. Check it offline against that header.

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

Raw transaction566 bytes

01000000015275a868dcd0a0b767bd123ebb84455aa239e5c99f092aea6068897868cf1c8d06000000d900473044022065ccbec22a2d9a11a73b6509a1269774ee81bd7933d30fb8b9cbf5f4a9b7638902204edf90949a2c6ee98ddeb7b07df3b058a319edff7cf8d020a3f7223d4e49653a014730440220273417f799dd6308255989ed729064a7c258ae310b1c108b4c34dd6c399b7bc10220…17a9146330ecf1789779f6579a9b24985e6ed18e662b5c8700000000
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 · 0.04656937 BCH
Show scenario JSON
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