Mainnet

Confirmed transaction

dc1be24f4d0a68edee26c6d4340e162ebda847bfb1cb7fe9bc757a7247cbdeb5

Status

Confirmed329,496 confirmations

Included in

block 646,541 · 2020-08-02 01:49:08 UTC · 2286 d 8 h 25 min 15 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 7 outputs and the miner feeInput 0 44.32560140 BCH; to Output 0 · P2PKH 0.11317215 BCH; Output 1 · P2PKH 0.03345579 BCH; Output 2 · P2PKH 0.22266479 BCH; Output 3 · P2PKH 0.01052506 BCH; Output 4 · P2PKH 1.82956488 BCH; Output 5 · P2PKH 41.81490323 BCH; Output 6 · P2PKH 0.30131155 BCH; miner fee 395 sat.94.3%Input 044.32560140 BCHbitcoincash:qq7dvgafut6uhpesvr8nrprmqq0d3r6ruczfn59dzubitcoincash:qq7dvgaf…zfn59dzu51c6107b0450309163f15168d8a4fc2d0be498762c9b41c696722aa539b1523a:151c6107b0450…2aa539b1523a:1Output 0 · P2PKH0.11317215 BCHbitcoincash:qzgh8ys0kscupegysvs0dp26r4uv5tmvvvre089vaybitcoincash:qzgh8ys0…re089vayspent in bbd7afeafce5a0d9fa7f64c36ccb76c59acf8e3e7105828ec124debbfe41f64e:14spent in bbd7afeafc…bbfe41f64e:14Output 1 · P2PKH0.03345579 BCHbitcoincash:qzx2mrld2txt5p90k3vtuu0w5l6yyx3g35gfhyaranbitcoincash:qzx2mrld…gfhyaranspent in e0b5f720224991dbb6d0182839345572c15aff3ec6953dcdb8b989790bf6e288:27spent in e0b5f72022…790bf6e288:27Output 2 · P2PKH0.22266479 BCHbitcoincash:qqees2l8dmdq62ygu8rsun4r0te06hwntvhnmtsle4bitcoincash:qqees2l8…hnmtsle4spent in 56ad8c5562b85c3cd9d82234eccdf910acfade58c3110ee5f8dbd1c140cd3fb6:20spent in 56ad8c5562…c140cd3fb6:20Output 3 · P2PKH0.01052506 BCHbitcoincash:qr0u5wc5wq5j096ppjzm3muyrwk3p8ggygagn2ltjtbitcoincash:qr0u5wc5…agn2ltjtspent in 797fc51e30e55a17e326c792e013c57fde8c1a313d2f70038bb9af54a517f003:308spent in 797fc51e30…54a517f003:308Output 4 · P2PKH1.82956488 BCHbitcoincash:qzzxtxjl276xd5vvm7nyntn76dsrgjgtju7qvpxzx3bitcoincash:qzzxtxjl…7qvpxzx3spent in 56ad8c5562b85c3cd9d82234eccdf910acfade58c3110ee5f8dbd1c140cd3fb6:21spent in 56ad8c5562…c140cd3fb6:21Output 5 · P2PKH41.81490323 BCHbitcoincash:qpphek0nxlgyt6wgfzj49a4g22qv4axjlvcmhuls2qbitcoincash:qpphek0n…cmhuls2qspent in 92b1fd0cd6fe66c3ba1304276b1f3fdf910ecd60edd23d09931115b94a56a0e9:0spent in 92b1fd0cd6…b94a56a0e9:0Output 6 · P2PKH0.30131155 BCHbitcoincash:qznpqjszkunj9e677z94f63rtpz7n4eyycddmwtecxbitcoincash:qznpqjsz…ddmwtecxspent in 56ad8c5562b85c3cd9d82234eccdf910acfade58c3110ee5f8dbd1c140cd3fb6:22spent in 56ad8c5562…c140cd3fb6:22Miner fee · ribbon widened for visibility395 sat · 0.00000395 BCH
Value flow: 1 input to 7 outputs and the miner feeInput 0 44.32560140 BCH; to Output 0 · P2PKH 0.11317215 BCH; Output 1 · P2PKH 0.03345579 BCH; Output 2 · P2PKH 0.22266479 BCH; Output 3 · P2PKH 0.01052506 BCH; Output 4 · P2PKH 1.82956488 BCH; Output 5 · P2PKH 41.81490323 BCH; Output 6 · P2PKH 0.30131155 BCH; miner fee 395 sat.bitcoincash:qq7dvgafut6uhpesvr8nrprmqq0d3r6ruczfn59dzuin 0bitcoincash:qzgh8ys0kscupegysvs0dp26r4uv5tmvvvre089vayout 0bitcoincash:qzx2mrld2txt5p90k3vtuu0w5l6yyx3g35gfhyaranout 1bitcoincash:qqees2l8dmdq62ygu8rsun4r0te06hwntvhnmtsle4out 2bitcoincash:qr0u5wc5wq5j096ppjzm3muyrwk3p8ggygagn2ltjtout 3Outputs 4–6 (3 more)+3fee

44.32560140 BCH in from 1 input, 44.32559745 BCH out to 7 outputs, 395 sat to the miner.

Settlement check

Input total

44.32560140

BCH, 1 input

Output total

44.32559745

BCH, 7 outputs

Miner fee

395 sat

0.00000395 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

395 B

version 2, locktime 646,540

CashTokens

None

no token prefix on any output

Balances: 44.32560140 BCH in = 44.32559745 BCH out + 395 sat fee.

Inputs1 · 44.32560140 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq7dvgaf…zfn59dzuSpends 51c6107b04…a539b1523a:1P2PKH44.32560140 BCH
Scripts

Previous output51c6107b0450309163f15168d8a4fc2d0be498762c9b41c696722aa539b1523a:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201f1b909c4dc9fb5f7eb9067b3cbea62478283e3e96f3a2ce26f8f63c9830f92b022006c6ae027e7a336d2578a2b1e1eae608f9bb982dc7491c7eaea470992bbcff7b41>
<0x02b403a4ddd18880ab970a174918eb9b828cf910e789c56b6db5ce25210c129f2a>
47304402201f1b909c4dc9fb5f7eb9067b3cbea62478283e3e96f3a2ce26f8f63c9830f92b022006c6ae027e7a336d2578a2b1e1eae608f9bb982dc7491c7eaea470992bbcff7b412102b403a4ddd18880ab970a174918eb9b828cf910e789c56b6db5ce25210c129f2a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3cd623a9e2f5cb873060cf31847b001ed88f43e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143cd623a9e2f5cb873060cf31847b001ed88f43e688ac

Outputs7 · 44.32559745 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzgh8ys0…re089vay
P2PKH
spent in bbd7afeafc…bbfe41f64e:140.11317215 BCH
Scripts

Spent bybbd7afeafce5a0d9fa7f64c36ccb76c59acf8e3e7105828ec124debbfe41f64e input #14 in block 646,569

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9173920fb431c0e5048320f6855a1d78ca2f6c63>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149173920fb431c0e5048320f6855a1d78ca2f6c6388ac
1qzx2mrld…gfhyaran
P2PKH
spent in e0b5f72022…790bf6e288:270.03345579 BCH
Scripts

Spent bye0b5f720224991dbb6d0182839345572c15aff3ec6953dcdb8b989790bf6e288 input #27 in block 646,547

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8cad8fed52ccba04afb458be71eea7f4421a288d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cad8fed52ccba04afb458be71eea7f4421a288d88ac
2qqees2l8…hnmtsle4
P2PKH
spent in 56ad8c5562…c140cd3fb6:200.22266479 BCH
Scripts

Spent by56ad8c5562b85c3cd9d82234eccdf910acfade58c3110ee5f8dbd1c140cd3fb6 input #20 in block 646,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33982be76eda0d2888e1c70e4ea37af2fd5dd35b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433982be76eda0d2888e1c70e4ea37af2fd5dd35b88ac
3qr0u5wc5…agn2ltjt
P2PKH
spent in 797fc51e30…54a517f003:3080.01052506 BCH
Scripts

Spent by797fc51e30e55a17e326c792e013c57fde8c1a313d2f70038bb9af54a517f003 input #308 in block 843,770

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdfca3b1470292797410c85b8ef841bad109d0822>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dfca3b1470292797410c85b8ef841bad109d082288ac
4qzzxtxjl…7qvpxzx3
P2PKH
spent in 56ad8c5562…c140cd3fb6:211.82956488 BCH
Scripts

Spent by56ad8c5562b85c3cd9d82234eccdf910acfade58c3110ee5f8dbd1c140cd3fb6 input #21 in block 646,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84659a5f57b466d18cdfa649ae7ed36034490b97>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484659a5f57b466d18cdfa649ae7ed36034490b9788ac
5qpphek0n…cmhuls2q
P2PKH
spent in 92b1fd0cd6…b94a56a0e9:041.81490323 BCH
Scripts

Spent by92b1fd0cd6fe66c3ba1304276b1f3fdf910ecd60edd23d09931115b94a56a0e9 input #0 in block 646,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x437cd9f337d045e9c848a552f6a85280caf4d2fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914437cd9f337d045e9c848a552f6a85280caf4d2fb88ac
6qznpqjsz…ddmwtecx
P2PKH
spent in 56ad8c5562…c140cd3fb6:220.30131155 BCH
Scripts

Spent by56ad8c5562b85c3cd9d82234eccdf910acfade58c3110ee5f8dbd1c140cd3fb6 input #22 in block 646,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6104a02b72722e75ef08b54ea235845e9d72426>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6104a02b72722e75ef08b54ea235845e9d7242688ac
Position in block 646,541Open the block

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Block height
646,541
Byte offset in block
45,742
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,541's header. Check it offline against that header.

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

Raw transaction395 bytes

02000000013a52b139a52a7296c6419b2c7698e40b2dfca4d86851f163913050047b10c651010000006a47304402201f1b909c4dc9fb5f7eb9067b3cbea62478283e3e96f3a2ce26f8f63c9830f92b022006c6ae027e7a336d2578a2b1e1eae608f9bb982dc7491c7eaea470992bbcff7b412102b403a4ddd18880ab970a174918eb9b828cf910e789c56b6db5ce25210c129f2afeffffff07df…a914a6104a02b72722e75ef08b54ea235845e9d7242688ac8cdd0900
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 · 44.32560140 BCH
Show scenario JSON
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