Mainnet

Confirmed transaction

dc1e684a705e0ee00604fa511798620b0f790fa9052d533f8740990403971bc7

Status

Confirmed605,642 confirmations

Included in

block 371,318 · 2015-08-24 13:59:53 UTC · 4097 d 11 h 13 min 11 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: 8 inputs to 2 outputs and the miner feeInput 0 0.02966925 BCH; Input 1 0.01964516 BCH; Input 2 0.01224669 BCH; Input 3 0.02136497 BCH; Input 4 0.02174323 BCH; Input 5 0.01249257 BCH; Input 6 0.02450746 BCH; Input 7 0.02534416 BCH; to Output 0 · P2PKH 0.16600000 BCH; Output 1 · P2PKH 0.00081349 BCH; miner fee 20,000 sat.99.4% of input valueInput 00.02966925 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce3914387a5cceee5fc480db7ef2d474b5f4bc5cebd2aa72b3aa339d6e272a9fb43:88914387a5ccee…d6e272a9fb43:88Input 10.01964516 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce3c1b154b851f2366c21fc97ad8c8e80e6a75d25ea3b49d4a55656f45274b5460e:95c1b154b851f2…f45274b5460e:95Input 20.01224669 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce3480f19223c9825d7f1e7a19b1cd3ebcc5f7eb4ec25cf8bba2510367bd66c4d1b:95480f19223c98…367bd66c4d1b:95Input 30.02136497 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce37144010b76edf4c1d7fcaaf51c97fc2cd6d15c0e7213e04a2c16560313098766:927144010b76ed…560313098766:92Input 40.02174323 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce36a1ae9d442d2dd6d6182bd0e141bf92b79d6811dbeb960796c101e0864e065ac:876a1ae9d442d2…1e0864e065ac:87Input 50.01249257 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce327e80ab632f87213d2a9083b269d318b4cabab684036445f50d3639aa4a1c790:7027e80ab632f8…639aa4a1c790:70Input 60.02450746 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce3a24c6662c23402b1422d02232b718c97db4e456119e3bac73cd276e5ce5760db:89a24c6662c234…76e5ce5760db:89Input 70.02534416 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce3786cbea02fb164be1e7d50af95c557859db4c0843e25d3ea173eaecfb969aa74:83786cbea02fb1…aecfb969aa74:83Output 0 · P2PKH0.16600000 BCHbitcoincash:qqt9k89qe4z30l59xrpgzz8wdty3vzul3umsn800sjbitcoincash:qqt9k89q…msn800sjspent in dafa1d0fc34af7646d01e1e3b61ec042c6e3e8225ce8334bbc18006148b9dd78:2spent in dafa1d0fc3…6148b9dd78:2Output 1 · P2PKH0.00081349 BCHbitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3bitcoincash:qrcu0vlw…cjukzce3same address as input 0 · spent in ca64b81d882e37c542c8097e3b005d5cf5a70129f2efab30e86b46fbc85a6703:6spent in ca64b81d88…fbc85a6703:6Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.02966925 BCH; Input 1 0.01964516 BCH; Input 2 0.01224669 BCH; Input 3 0.02136497 BCH; Input 4 0.02174323 BCH; Input 5 0.01249257 BCH; Input 6 0.02450746 BCH; Input 7 0.02534416 BCH; to Output 0 · P2PKH 0.16600000 BCH; Output 1 · P2PKH 0.00081349 BCH; miner fee 20,000 sat.bitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3in 0bitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3in 1bitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3in 2bitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3in 3Inputs 4–7 (4 more)+4bitcoincash:qqt9k89qe4z30l59xrpgzz8wdty3vzul3umsn800sjout 0bitcoincash:qrcu0vlw7kltj937z0evzvhs9qyecycj7ccjukzce3out 1fee

0.16701349 BCH in from 8 inputs, 0.16681349 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.16701349

BCH, 8 inputs

Output total

0.16681349

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

15.86 sat/B

fee ÷ size

Size

1,261 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.16701349 BCH in = 0.16681349 BCH out + 20,000 sat fee.

Inputs8 · 0.16701349 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qrcu0vlw…cjukzce3Spends 914387a5cc…e272a9fb43:88P2PKH0.02966925 BCH
Scripts

Previous output914387a5cceee5fc480db7ef2d474b5f4bc5cebd2aa72b3aa339d6e272a9fb43:88

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e4af2f4d21539a3090f6701be5b93d76736a7c5cb7bb55a4a157cd8577deaccf02202d93f395b2dc108f59bdacae4fb602f75660cb27f9b6a8ea2f4a33c1eac19b9901>
<0x02e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1>
483045022100e4af2f4d21539a3090f6701be5b93d76736a7c5cb7bb55a4a157cd8577deaccf02202d93f395b2dc108f59bdacae4fb602f75660cb27f9b6a8ea2f4a33c1eac19b99012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac
1qrcu0vlw…cjukzce3Spends c1b154b851…5274b5460e:95P2PKH0.01964516 BCH
Scripts

Previous outputc1b154b851f2366c21fc97ad8c8e80e6a75d25ea3b49d4a55656f45274b5460e:95

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a9608a8aa11dd95a11754146a97b03123d3a73366cdde6a37b8a52169466e4900220354cb80f59b84f7aaa655e4d875ed21b3659a196cf0471a4a9484d0b17da0b5201>
<0x02e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1>
483045022100a9608a8aa11dd95a11754146a97b03123d3a73366cdde6a37b8a52169466e4900220354cb80f59b84f7aaa655e4d875ed21b3659a196cf0471a4a9484d0b17da0b52012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac
2qrcu0vlw…cjukzce3Spends 480f19223c…7bd66c4d1b:95P2PKH0.01224669 BCH
Scripts

Previous output480f19223c9825d7f1e7a19b1cd3ebcc5f7eb4ec25cf8bba2510367bd66c4d1b:95

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e1cd78b770c5b9bd7182a4268bf58990a5e4eced5b86f6f838a2e3c307e952ed02205d80af61ef91d798c0a903cc56b06af04984394855ec129da464a519be42b86401>
<0x02e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1>
483045022100e1cd78b770c5b9bd7182a4268bf58990a5e4eced5b86f6f838a2e3c307e952ed02205d80af61ef91d798c0a903cc56b06af04984394855ec129da464a519be42b864012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac
3qrcu0vlw…cjukzce3Spends 7144010b76…0313098766:92P2PKH0.02136497 BCH
Scripts

Previous output7144010b76edf4c1d7fcaaf51c97fc2cd6d15c0e7213e04a2c16560313098766:92

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210098a4ad11daa7f63e9cbe498836d203a0aa952a2160142e65cb3af34d53b4fcc6022018ca5e3d8e279559e39993b0512845258a439bb005f63e420e7c73f200ee284001>
<0x02e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1>
48304502210098a4ad11daa7f63e9cbe498836d203a0aa952a2160142e65cb3af34d53b4fcc6022018ca5e3d8e279559e39993b0512845258a439bb005f63e420e7c73f200ee2840012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac
4qrcu0vlw…cjukzce3Spends 6a1ae9d442…0864e065ac:87P2PKH0.02174323 BCH
Scripts

Previous output6a1ae9d442d2dd6d6182bd0e141bf92b79d6811dbeb960796c101e0864e065ac:87

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203910581573d4446334a1f1fc0bcda34d7f70c152efbdf308be44246309874fce022035383979772c3b55ec671598ee3a9787e4a72ac8d04c327f752227fc99f5cbd101>
<0x02e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1>
47304402203910581573d4446334a1f1fc0bcda34d7f70c152efbdf308be44246309874fce022035383979772c3b55ec671598ee3a9787e4a72ac8d04c327f752227fc99f5cbd1012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac
5qrcu0vlw…cjukzce3Spends 27e80ab632…9aa4a1c790:70P2PKH0.01249257 BCH
Scripts

Previous output27e80ab632f87213d2a9083b269d318b4cabab684036445f50d3639aa4a1c790:70

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f28b24490afae87e90b036b3115d329da7c7bd3ffc54d59661101bd0a2406f28022040d220a98f3887be16ef504806415b1260f83676b183d12ff6ced3edb3f102cd01>
<0x02e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1>
483045022100f28b24490afae87e90b036b3115d329da7c7bd3ffc54d59661101bd0a2406f28022040d220a98f3887be16ef504806415b1260f83676b183d12ff6ced3edb3f102cd012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac
6qrcu0vlw…cjukzce3Spends a24c6662c2…e5ce5760db:89P2PKH0.02450746 BCH
Scripts

Previous outputa24c6662c23402b1422d02232b718c97db4e456119e3bac73cd276e5ce5760db:89

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100947e94511ab1862ae4a2f445889bc88160ffba543b9328a65654adf40db1ac0b0220585b5f161a6d80a6211d4ce7696ef6640e240636fa16bcdd1932f2a82990aa3101>
<0x02e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1>
483045022100947e94511ab1862ae4a2f445889bc88160ffba543b9328a65654adf40db1ac0b0220585b5f161a6d80a6211d4ce7696ef6640e240636fa16bcdd1932f2a82990aa31012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac
7qrcu0vlw…cjukzce3Spends 786cbea02f…cfb969aa74:83P2PKH0.02534416 BCH
Scripts

Previous output786cbea02fb164be1e7d50af95c557859db4c0843e25d3ea173eaecfb969aa74:83

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f949c86bc707aef52f20e90368d28e6cb09175d67db97a135cd143968076ac0302202ae18e342762ec0e9af472700b59fb2b2fd70409ac028dc4d63b622069f0670201>
<0x02e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1>
483045022100f949c86bc707aef52f20e90368d28e6cb09175d67db97a135cd143968076ac0302202ae18e342762ec0e9af472700b59fb2b2fd70409ac028dc4d63b622069f06702012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac

Outputs2 · 0.16681349 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqt9k89q…msn800sj
P2PKH
spent in dafa1d0fc3…6148b9dd78:20.16600000 BCH
Scripts

Spent bydafa1d0fc34af7646d01e1e3b61ec042c6e3e8225ce8334bbc18006148b9dd78 input #2 in block 371,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x165b1ca0cd4517fe8530c28108ee6ac9160b9f8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914165b1ca0cd4517fe8530c28108ee6ac9160b9f8f88ac
1qrcu0vlw…cjukzce3
P2PKH
spent in ca64b81d88…fbc85a6703:60.00081349 BCH
Scripts

Spent byca64b81d882e37c542c8097e3b005d5cf5a70129f2efab30e86b46fbc85a6703 input #6 in block 371,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf1c7b3eef5beb9163e13f2c132f028099c1312f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac
Position in block 371,318Open 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
371,318
Byte offset in block
17,740
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 371,318's header. Check it offline against that header.

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

Raw transaction1,261 bytes

010000000843fba972e2d639a33a2ba72abdcec54b5f4b472defb70d48fce5eecca5874391580000006b483045022100e4af2f4d21539a3090f6701be5b93d76736a7c5cb7bb55a4a157cd8577deaccf02202d93f395b2dc108f59bdacae4fb602f75660cb27f9b6a8ea2f4a33c1eac19b99012102e7332cc679bfac2305467de07fb033c14508fc4db8a07131149f48ae8c71bed1ffffffff0e…a914f1c7b3eef5beb9163e13f2c132f028099c1312f688ac00000000
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
8 · 0.16701349 BCH
Show scenario JSON
Loading payload...