Mainnet

Confirmed transaction

dc1cb5912635b8bf51a60a4e7f55bac7f4e541d34873cb1ec11decc4efe337ea

Status

Confirmed645,448 confirmations

Included in

block 330,149 · 2014-11-15 16:54:51 UTC · 11 yr 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: 9 inputs to 2 outputs and the miner feeInput 0 0.01000156 BCH; Input 1 0.01000000 BCH; Input 2 0.00100000 BCH; Input 3 1.54800000 BCH; Input 4 0.00100000 BCH; Input 5 0.18000000 BCH; Input 6 0.01000000 BCH; Input 7 0.13000000 BCH; Input 8 0.01000144 BCH; to Output 0 · P2PKH 0.01000300 BCH; Output 1 · P2PKH 1.88980000 BCH; miner fee 20,000 sat.99.5%Input 00.01000156 BCHbitcoincash:qq0tntg3zz8aj3rvqsz45rr5a8egrhswfc7sure7ukbitcoincash:qq0tntg3…7sure7uke3129c096a5646a8ccc63d4a200f4ed194d20ab2416c5d2078280f7d627c8d6b:0e3129c096a56…0f7d627c8d6b:0Input 10.01000000 BCHbitcoincash:qqzh2w3updqk40cj9wrhvlkjrrask685ccazdcrps9bitcoincash:qqzh2w3u…azdcrps97a5133a188f35ec34e0ea1e18de336636a8e75af6c148e72487e49654ae3f63d:07a5133a188f3…49654ae3f63d:0Input 20.00100000 BCHbitcoincash:qq9rhraezxw8sgjsje0z4mcgs248cvkxssk5u7zcujbitcoincash:qq9rhrae…k5u7zcujb9d0a76aa56c3e0fb8ec043c60ea5a3243eb7fdac41a89476d2c8595616f4e8f:0b9d0a76aa56c…8595616f4e8f:0Input 31.54800000 BCHbitcoincash:qqzhgfu2mwuqlrflc5pul70yyy9tw9fqdgasj8a74zbitcoincash:qqzhgfu2…asj8a74z5f23154e380d29040804168796e9189d77605065c06837a6b4c76e73e8366b8d:05f23154e380d…6e73e8366b8d:0Input 40.00100000 BCHbitcoincash:qqzh40jxj3yafl3ryfydpunu3u3w372n8s7vd0wtnzbitcoincash:qqzh40jx…7vd0wtnz08fb8f02210066866bb175c69d41134005ea376b55c0b7c84827f77ff8836021:008fb8f022100…f77ff8836021:0Input 50.18000000 BCHbitcoincash:qq9r7tyhu79rhr33u92w0qq3echtsreseyntc6y5x4bitcoincash:qq9r7tyh…ntc6y5x4aa553eabc8cb48197e3f3198061c495694c2d6491232d89e12ebd9712de8ce9c:0aa553eabc8cb…d9712de8ce9c:0Input 60.01000000 BCHbitcoincash:qqze6628mq3la0n8nm7t72g9qfhk2x3yvsfk7vz02fbitcoincash:qqze6628…fk7vz02fe8d993a0b99e7091907e1156691eb3625aeee36b0a352eedccd46b3d9b86a2b2:0e8d993a0b99e…6b3d9b86a2b2:0Inputs 7–8 (2 more)Inputs 7–8 (2 more)0.14000144 BCHsummed into one ribbonOutput 0 · P2PKH0.01000300 BCHbitcoincash:qpvw0qugctrvnhufznr3j52prr7r97zqxcjjap45r9bitcoincash:qpvw0qug…jjap45r9spent in 917b0d977726ea58eada17ca5953779886cd8bf298cfac38c21470e94f5124a0:1spent in 917b0d9777…e94f5124a0:1Output 1 · P2PKH1.88980000 BCHbitcoincash:qqnvz0syghl2xqp2xejy2nuxkgf8v0urkcxarn3y0vbitcoincash:qqnvz0sy…xarn3y0vspent in cf8173fd5b22b6de3a7953365a72ce684b13afd2da6f7d13492798a9bbd3f149:1spent in cf8173fd5b…a9bbd3f149:1Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 9 inputs to 2 outputs and the miner feeInput 0 0.01000156 BCH; Input 1 0.01000000 BCH; Input 2 0.00100000 BCH; Input 3 1.54800000 BCH; Input 4 0.00100000 BCH; Input 5 0.18000000 BCH; Input 6 0.01000000 BCH; Input 7 0.13000000 BCH; Input 8 0.01000144 BCH; to Output 0 · P2PKH 0.01000300 BCH; Output 1 · P2PKH 1.88980000 BCH; miner fee 20,000 sat.bitcoincash:qq0tntg3zz8aj3rvqsz45rr5a8egrhswfc7sure7ukin 0bitcoincash:qqzh2w3updqk40cj9wrhvlkjrrask685ccazdcrps9in 1bitcoincash:qq9rhraezxw8sgjsje0z4mcgs248cvkxssk5u7zcujin 2bitcoincash:qqzhgfu2mwuqlrflc5pul70yyy9tw9fqdgasj8a74zin 3Inputs 4–8 (5 more)+5bitcoincash:qpvw0qugctrvnhufznr3j52prr7r97zqxcjjap45r9out 0bitcoincash:qqnvz0syghl2xqp2xejy2nuxkgf8v0urkcxarn3y0vout 1fee

1.90000300 BCH in from 9 inputs, 1.89980300 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

1.90000300

BCH, 9 inputs

Output total

1.89980300

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.21 sat/B

fee ÷ size

Size

1,407 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.90000300 BCH in = 1.89980300 BCH out + 20,000 sat fee.

Inputs9 · 1.90000300 BCH

Prevout lookups resolved: 9 / 9
#Address and previous outputTypeAmountScripts
0qq0tntg3…7sure7ukSpends e3129c096a…7d627c8d6b:0P2PKH0.01000156 BCH
Scripts

Previous outpute3129c096a5646a8ccc63d4a200f4ed194d20ab2416c5d2078280f7d627c8d6b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d9357495679608be9bc1f163e43da4954d30666bd8efd68376e410dce3b420c3022056b84c59c3f9aab6c137c68cb0c82947cb5dd63e16655bc105300e251125e41e01>
<0x038392902beda45e5bb4bf2797a23d22907c840ae856e72e47a8ad79ed39d52329>
483045022100d9357495679608be9bc1f163e43da4954d30666bd8efd68376e410dce3b420c3022056b84c59c3f9aab6c137c68cb0c82947cb5dd63e16655bc105300e251125e41e0121038392902beda45e5bb4bf2797a23d22907c840ae856e72e47a8ad79ed39d52329

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1eb9ad11108fd9446c04055a0c74e9f281de0e4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141eb9ad11108fd9446c04055a0c74e9f281de0e4e88ac
1qqzh2w3u…azdcrps9Spends 7a5133a188…654ae3f63d:0P2PKH0.01000000 BCH
Scripts

Previous output7a5133a188f35ec34e0ea1e18de336636a8e75af6c148e72487e49654ae3f63d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022067fda622a4b6d270849522f94d6293c75aeaa6282422e1afb83eff307b21b46f02201f3839e40ec9f893c39d7c473550118fb616372e763a27a00127641d508285b701>
<0x02fd7bf6203a8acbd316d75335a15f01a11779ff3dcd878a9b9cc463fd14727921>
473044022067fda622a4b6d270849522f94d6293c75aeaa6282422e1afb83eff307b21b46f02201f3839e40ec9f893c39d7c473550118fb616372e763a27a00127641d508285b7012102fd7bf6203a8acbd316d75335a15f01a11779ff3dcd878a9b9cc463fd14727921

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x05753a3c0b416abf122b87767ed218fb0b68f4c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405753a3c0b416abf122b87767ed218fb0b68f4c688ac
2qq9rhrae…k5u7zcujSpends b9d0a76aa5…95616f4e8f:0P2PKH0.00100000 BCH
Scripts

Previous outputb9d0a76aa56c3e0fb8ec043c60ea5a3243eb7fdac41a89476d2c8595616f4e8f:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a7bb0e003adf2f7d21a3696fd56b0824dd2724b773e9d76926fbf6c4818b4e14022043ce67cca5ec9f240a9004e4bbe8df3391886276530addfcf0e720085a42551b01>
<0x03f10a474cd9cd9142a789b9f6e6a841d522a47d9cff0a2a60389e770c7f0a66ed>
483045022100a7bb0e003adf2f7d21a3696fd56b0824dd2724b773e9d76926fbf6c4818b4e14022043ce67cca5ec9f240a9004e4bbe8df3391886276530addfcf0e720085a42551b012103f10a474cd9cd9142a789b9f6e6a841d522a47d9cff0a2a60389e770c7f0a66ed

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0a3b8fb9119c782250965e2aef0882aa7c32c684>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a3b8fb9119c782250965e2aef0882aa7c32c68488ac
3qqzhgfu2…asj8a74zSpends 5f23154e38…73e8366b8d:0P2PKH1.54800000 BCH
Scripts

Previous output5f23154e380d29040804168796e9189d77605065c06837a6b4c76e73e8366b8d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203b0a7baa9bfda683fba051707999685e82025b85e2573a794ae8f73609c911c5022046f12f161ad7515713670fa6bb29977c5ea1ce4edba28820f4c930955e17a0d801>
<0x03c71e3e0918de5d448d93a98f334d061c15c1b14315478b044bbfcd0cac85aadd>
47304402203b0a7baa9bfda683fba051707999685e82025b85e2573a794ae8f73609c911c5022046f12f161ad7515713670fa6bb29977c5ea1ce4edba28820f4c930955e17a0d8012103c71e3e0918de5d448d93a98f334d061c15c1b14315478b044bbfcd0cac85aadd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0574278adbb80f8d3fc503cff9e4210ab715206a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140574278adbb80f8d3fc503cff9e4210ab715206a88ac
4qqzh40jx…7vd0wtnzSpends 08fb8f0221…7ff8836021:0P2PKH0.00100000 BCH
Scripts

Previous output08fb8f02210066866bb175c69d41134005ea376b55c0b7c84827f77ff8836021:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008c024f4037c7c20fdbe5e78899c54f18504551c7d4b0d480a15157001c515238022004060b33e8198a3efe98a4834485cab99928c92358666a560011a8abfffa6e7701>
<0x0283c1a3749628d6118d5579e8176033d9d5a1d131a11da45a3cf821fe2bf08fd2>
4830450221008c024f4037c7c20fdbe5e78899c54f18504551c7d4b0d480a15157001c515238022004060b33e8198a3efe98a4834485cab99928c92358666a560011a8abfffa6e7701210283c1a3749628d6118d5579e8176033d9d5a1d131a11da45a3cf821fe2bf08fd2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x057abe469449d4fe232248d0f27c8f22e8f9533c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914057abe469449d4fe232248d0f27c8f22e8f9533c88ac
5qq9r7tyh…ntc6y5x4Spends aa553eabc8…712de8ce9c:0P2PKH0.18000000 BCH
Scripts

Previous outputaa553eabc8cb48197e3f3198061c495694c2d6491232d89e12ebd9712de8ce9c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205f9d0ae345ef60764042f6b9384b7350d7e0e731ac6409e9d8b19b5242d62d1502201ebb775cc911567010f239664c2ad35d05c35910727a438ce755dddfa2ab971201>
<0x035bf62ebd532144e688bc308e57fe35cf631f88ef28d1ba1b60bfbc77c1174b37>
47304402205f9d0ae345ef60764042f6b9384b7350d7e0e731ac6409e9d8b19b5242d62d1502201ebb775cc911567010f239664c2ad35d05c35910727a438ce755dddfa2ab97120121035bf62ebd532144e688bc308e57fe35cf631f88ef28d1ba1b60bfbc77c1174b37

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0a3f2c97e78a3b8e31e154e78011ce2eb80f30c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a3f2c97e78a3b8e31e154e78011ce2eb80f30c988ac
6qqze6628…fk7vz02fSpends e8d993a0b9…3d9b86a2b2:0P2PKH0.01000000 BCH
Scripts

Previous outpute8d993a0b99e7091907e1156691eb3625aeee36b0a352eedccd46b3d9b86a2b2:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100edcb4574f9a4a80e26b5548cabb472cce3244b0976d8cef835425f8a750fc8460220550f8a41c2b45fada9b5275f208228188c4e6bcd6ed43c5ba698047b152b85c401>
<0x02f777030694716a0af0f078553051696edbc1cfbf953d83b770ace1592aa6980c>
483045022100edcb4574f9a4a80e26b5548cabb472cce3244b0976d8cef835425f8a750fc8460220550f8a41c2b45fada9b5275f208228188c4e6bcd6ed43c5ba698047b152b85c4012102f777030694716a0af0f078553051696edbc1cfbf953d83b770ace1592aa6980c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x059d6947d823febe679efcbf2905026f651a2464>
OP_EQUALVERIFY
OP_CHECKSIG
76a914059d6947d823febe679efcbf2905026f651a246488ac
7qqzee35y…7kddmpnvSpends bab20542d1…a53d2c4afd:1P2PKH0.13000000 BCH
Scripts

Previous outputbab20542d1c0bd2bfa504e89dd40c6c9034b033756f5b7dc30cb3aa53d2c4afd:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009cb664875d1f793827a8dd56df4215ad1a30246e315fe07c7985dc92309850320220319cd64f4405ac402da1dc9e375909024892df83cc683bce7ee89458e20ed1fc01>
<0x030b1f62ddd7b5b74d172eec7759ff1936b615d66b4862dddcb446235646683d60>
4830450221009cb664875d1f793827a8dd56df4215ad1a30246e315fe07c7985dc92309850320220319cd64f4405ac402da1dc9e375909024892df83cc683bce7ee89458e20ed1fc0121030b1f62ddd7b5b74d172eec7759ff1936b615d66b4862dddcb446235646683d60

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x059cc684d73143b64175fe0e7ec97bf927bcb20b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914059cc684d73143b64175fe0e7ec97bf927bcb20b88ac
8qzld5mfj…meawn7trSpends 2e225b729c…24ea184e47:1P2PKH0.01000144 BCH
Scripts

Previous output2e225b729c9ea7659bc21e3c3f8fa315f346b1141c333af188d0ba24ea184e47:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b8f8d90cbe889fda4bab19d3fddac567ba7f74c15a8ada5d1289c3df02c40b8102206e7d7b1b9e4d210ce75d007d50c093ef508586420f8694590a8b685bedd7248a01>
<0x039b41ab973a0f5705e09bd0ba25b6574b7c8b5b850c221c01ae111c03f5590e9a>
483045022100b8f8d90cbe889fda4bab19d3fddac567ba7f74c15a8ada5d1289c3df02c40b8102206e7d7b1b9e4d210ce75d007d50c093ef508586420f8694590a8b685bedd7248a0121039b41ab973a0f5705e09bd0ba25b6574b7c8b5b850c221c01ae111c03f5590e9a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbeda6d32e320042240a5ce2d191dc4b424d9362b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914beda6d32e320042240a5ce2d191dc4b424d9362b88ac

Outputs2 · 1.89980300 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpvw0qug…jjap45r9
P2PKH
spent in 917b0d9777…e94f5124a0:10.01000300 BCH
Scripts

Spent by917b0d977726ea58eada17ca5953779886cd8bf298cfac38c21470e94f5124a0 input #1 in block 330,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x58e78388c2c6c9df8914c719514118fc32f84036>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458e78388c2c6c9df8914c719514118fc32f8403688ac
1qqnvz0sy…xarn3y0v
P2PKH
spent in cf8173fd5b…a9bbd3f149:11.88980000 BCH
Scripts

Spent bycf8173fd5b22b6de3a7953365a72ce684b13afd2da6f7d13492798a9bbd3f149 input #1 in block 330,274

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26c13e0445fea3002a3664454f86b212763f83b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426c13e0445fea3002a3664454f86b212763f83b688ac
Position in block 330,149Open 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
330,149
Byte offset in block
133,009
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 330,149's header. Check it offline against that header.

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

Raw transaction1,407 bytes

01000000096b8d7c627d0f2878205d6c41b20ad294d14e0f204a3dc6cca846566a099c12e3000000006b483045022100d9357495679608be9bc1f163e43da4954d30666bd8efd68376e410dce3b420c3022056b84c59c3f9aab6c137c68cb0c82947cb5dd63e16655bc105300e251125e41e0121038392902beda45e5bb4bf2797a23d22907c840ae856e72e47a8ad79ed39d52329ffffffff3d…a91426c13e0445fea3002a3664454f86b212763f83b688ac00000000
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
9 · 1.90000300 BCH
Show scenario JSON
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