Mainnet

Confirmed transaction

dc2618ef9598cd2fbb0f0222c5cf45a762e3e6adf94de0c5345840a7c31b682d

Status

Confirmed443,017 confirmations

Included in

block 533,483 · 2018-06-06 11:01:05 UTC · 3077 d 4 h 17 min 8 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 22 outputs and the miner feeInput 0 0.00689148 BCH; to Output 0 · OP_RETURN 0.00000000 BCH; Output 1 · P2PKH 0.00000628 BCH; Output 2 · P2PKH 0.00003142 BCH; Output 3 · P2PKH 0.00000628 BCH; Output 4 · P2PKH 0.00000628 BCH; Output 5 · P2PKH 0.00000628 BCH; Output 6 · P2PKH 0.00001256 BCH; Output 7 · P2PKH 0.00000628 BCH; Output 8 · P2PKH 0.00000628 BCH; Output 9 · P2PKH 0.00002513 BCH; Output 10 · P2PKH 0.00000628 BCH; Output 11 · P2PKH 0.00000628 BCH; Output 12 · P2PKH 0.00000628 BCH; Output 13 · P2PKH 0.00000628 BCH; Output 14 · P2PKH 0.00000628 BCH; Output 15 · P2PKH 0.00000628 BCH; Output 16 · P2PKH 0.00003142 BCH; Output 17 · P2PKH 0.00000628 BCH; Output 18 · P2PKH 0.00002513 BCH; Output 19 · P2PKH 0.00000628 BCH; Output 20 · P2PKH 0.00000628 BCH; Output 21 · P2PKH 0.00666254 BCH; miner fee 908 sat.98.9%Input 00.00689148 BCHbitcoincash:qp7uxv3z0z3gr998athy3kfaa84ejlureqaullusm7bitcoincash:qp7uxv3z…aullusm7bd687d64f90e1f10ef2ac523921b431d3914aee75da146779a86ad207b3b34f4:2bd687d64f90e…ad207b3b34f4:2Output 0 · OP_RETURN0.00000000 BCHscript ad8ed7cf23…b96c1fc9unspentOutput 1 · P2PKH0.00000628 BCHbitcoincash:qp4yyrhetll4yfnhnt5gh3xeup64zc7er54ghk07qgbitcoincash:qp4yyrhe…4ghk07qgunspentOutput 2 · P2PKH0.00003142 BCHbitcoincash:qppttup5pq9yuye26hdsmqvlju0wv6fnevn4twe2fabitcoincash:qppttup5…n4twe2faspent in 5816ba38d06a21e7ed57a686ec4bf7bad3b89d450cabe00469ad547fd3c9407f:0spent in 5816ba38d0…7fd3c9407f:0Output 3 · P2PKH0.00000628 BCHbitcoincash:qrxktenmudh4c5y30h9fg0dm8zae0r7jlqxrxuru9hbitcoincash:qrxktenm…xrxuru9hspent in 79dfb64d99c720cf589589b19f4c90f258b1a4c33bc563f783a9d48b558c9b26:21spent in 79dfb64d99…8b558c9b26:21Output 4 · P2PKH0.00000628 BCHbitcoincash:qz6nh27ls26a73w3xwktf53zrnsgxuk2vuujpl295nbitcoincash:qz6nh27l…ujpl295nspent in a849fe0da378737fb97a85098f3f5350b5a715720333e63fc2cd423a48cf1d3c:17spent in a849fe0da3…3a48cf1d3c:17Output 5 · P2PKH0.00000628 BCHbitcoincash:qr8xtsysem0vhwpgrwtmnaqy8wge7sauuq39835r8jbitcoincash:qr8xtsys…39835r8jspent in 6817c93dbd07502b8906d64fcafe3b3f0cd2396631f19a1a175f420eab41b17e:303spent in 6817c93dbd…0eab41b17e:303Output 6 · P2PKH0.00001256 BCHbitcoincash:qprxxn9asv62mh8yrcfezrs5jd3jeqahvc9dx9j6ygbitcoincash:qprxxn9a…9dx9j6ygspent in 27f19b8589842e1fe0af90525366d50abb3ab65bd5c14073dca62d3b7be6fded:0spent in 27f19b8589…3b7be6fded:0Outputs 7–21 (15 more)Outputs 7–21 (15 more)0.00681330 BCHsummed into one ribbonMiner fee · ribbon widened for visibility908 sat · 0.00000908 BCH
Value flow: 1 input to 22 outputs and the miner feeInput 0 0.00689148 BCH; to Output 0 · OP_RETURN 0.00000000 BCH; Output 1 · P2PKH 0.00000628 BCH; Output 2 · P2PKH 0.00003142 BCH; Output 3 · P2PKH 0.00000628 BCH; Output 4 · P2PKH 0.00000628 BCH; Output 5 · P2PKH 0.00000628 BCH; Output 6 · P2PKH 0.00001256 BCH; Output 7 · P2PKH 0.00000628 BCH; Output 8 · P2PKH 0.00000628 BCH; Output 9 · P2PKH 0.00002513 BCH; Output 10 · P2PKH 0.00000628 BCH; Output 11 · P2PKH 0.00000628 BCH; Output 12 · P2PKH 0.00000628 BCH; Output 13 · P2PKH 0.00000628 BCH; Output 14 · P2PKH 0.00000628 BCH; Output 15 · P2PKH 0.00000628 BCH; Output 16 · P2PKH 0.00003142 BCH; Output 17 · P2PKH 0.00000628 BCH; Output 18 · P2PKH 0.00002513 BCH; Output 19 · P2PKH 0.00000628 BCH; Output 20 · P2PKH 0.00000628 BCH; Output 21 · P2PKH 0.00666254 BCH; miner fee 908 sat.bitcoincash:qp7uxv3z0z3gr998athy3kfaa84ejlureqaullusm7in 0out 0bitcoincash:qp4yyrhetll4yfnhnt5gh3xeup64zc7er54ghk07qgout 1bitcoincash:qppttup5pq9yuye26hdsmqvlju0wv6fnevn4twe2faout 2bitcoincash:qrxktenmudh4c5y30h9fg0dm8zae0r7jlqxrxuru9hout 3Outputs 4–21 (18 more)+18fee

0.00689148 BCH in from 1 input, 0.00688240 BCH out to 22 outputs, 908 sat to the miner.

Settlement check

Input total

0.00689148

BCH, 1 input

Output total

0.00688240

BCH, 22 outputs

Miner fee

908 sat

0.00000908 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

891 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00689148 BCH in = 0.00688240 BCH out + 908 sat fee.

Inputs1 · 0.00689148 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp7uxv3z…aullusm7Spends bd687d64f9…207b3b34f4:2P2PKH0.00689148 BCH
Scripts

Previous outputbd687d64f90e1f10ef2ac523921b431d3914aee75da146779a86ad207b3b34f4:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022074842f327f71d9f5046c7344921bfb7b5418b031467b6725a9447b445e65c7f802202dbea11c82e63fb9680c29eccc5022920bf09964b7eba5d25fd4f1c441ea20ae41>
<0x03e8d05e51494543eec10a76a83b157157ad77ed1baf1439d892945fe6baa4d164>
473044022074842f327f71d9f5046c7344921bfb7b5418b031467b6725a9447b445e65c7f802202dbea11c82e63fb9680c29eccc5022920bf09964b7eba5d25fd4f1c441ea20ae412103e8d05e51494543eec10a76a83b157157ad77ed1baf1439d892945fe6baa4d164

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7dc3322278a28194a7eaee48d93de9eb997f83c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dc3322278a28194a7eaee48d93de9eb997f83c888ac

Outputs22 · 0.00688240 BCH

Spend states looked up for 22 of 22 outputs: 19 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0script ad8ed7cf23…b96c1fc9
OP_RETURN
Unspent0.00000000 BCH
Scripts

Locking scriptMetadata output: “yours.org”

Locking script bytes · 11 bytes

OP_RETURN
<0x796f7572732e6f7267>
6a09796f7572732e6f7267
1qp4yyrhe…4ghk07qg
P2PKH
Unspent0.00000628 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a420ef95fff5226779ae88bc4d9e0755163d91d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a420ef95fff5226779ae88bc4d9e0755163d91d88ac
2qppttup5…n4twe2fa
P2PKH
spent in 5816ba38d0…7fd3c9407f:00.00003142 BCH
Scripts

Spent by5816ba38d06a21e7ed57a686ec4bf7bad3b89d450cabe00469ad547fd3c9407f input #0 in block 534,212

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42b5f034080a4e132ad5db0d819f971ee66933cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442b5f034080a4e132ad5db0d819f971ee66933cb88ac
3qrxktenm…xrxuru9h
P2PKH
spent in 79dfb64d99…8b558c9b26:210.00000628 BCH
Scripts

Spent by79dfb64d99c720cf589589b19f4c90f258b1a4c33bc563f783a9d48b558c9b26 input #21 in block 533,770

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd65e67be36f5c50917dca943dbb38bb978fd2f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd65e67be36f5c50917dca943dbb38bb978fd2f888ac
4qz6nh27l…ujpl295n
P2PKH
spent in a849fe0da3…3a48cf1d3c:170.00000628 BCH
Scripts

Spent bya849fe0da378737fb97a85098f3f5350b5a715720333e63fc2cd423a48cf1d3c input #17 in block 534,161

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb53babdf82b5df45d133acb4d2221ce08372ca67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b53babdf82b5df45d133acb4d2221ce08372ca6788ac
5qr8xtsys…39835r8j
P2PKH
spent in 6817c93dbd…0eab41b17e:3030.00000628 BCH
Scripts

Spent by6817c93dbd07502b8906d64fcafe3b3f0cd2396631f19a1a175f420eab41b17e input #303 in block 657,778

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce65c090cedecbb8281b97b9f4043b919f43bce0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce65c090cedecbb8281b97b9f4043b919f43bce088ac
6qprxxn9a…9dx9j6yg
P2PKH
spent in 27f19b8589…3b7be6fded:00.00001256 BCH
Scripts

Spent by27f19b8589842e1fe0af90525366d50abb3ab65bd5c14073dca62d3b7be6fded input #0 in block 533,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x46634cbd8334addce41e13910e1493632c83b766>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446634cbd8334addce41e13910e1493632c83b76688ac
7qzt5earm…5zlemurs
P2PKH
spent in 1a7213056c…1d5e2db5d6:120.00000628 BCH
Scripts

Spent by1a7213056c242179baf8d74597e0e74505a86318f6b88a94dc65ee1d5e2db5d6 input #12 in block 533,701

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x974cf47bd28f57e57eeaee893cd70c45bd505a38>
OP_EQUALVERIFY
OP_CHECKSIG
76a914974cf47bd28f57e57eeaee893cd70c45bd505a3888ac
8qr34dwnt…3u0s8u8k
P2PKH
spent in 1175e1eb7c…491fa9327c:120.00000628 BCH
Scripts

Spent by1175e1eb7cf74429ee67d489e7baa422277351cfd36ec39d799951491fa9327c input #12 in block 533,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe356ba6bf034c33e1c717db26a05d0105d05ac3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e356ba6bf034c33e1c717db26a05d0105d05ac3b88ac
9qqp8p7nh…4c5z6jch
P2PKH
spent in 1820927d03…d12ece3731:1330.00002513 BCH
Scripts

Spent by1820927d03dcee62f2490aed7c7261e396b0eb5d75e4cd52bfe23fd12ece3731 input #133 in block 547,010

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0270fa77b476fd2025a5fbcb6b11afff35699de9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140270fa77b476fd2025a5fbcb6b11afff35699de988ac
10qzny0fh4…yu9a4djh
P2PKH
spent in ee9655bd9b…07f6bb5085:120.00000628 BCH
Scripts

Spent byee9655bd9b594d08bd648b21cc8498b05a95b704baa3cfba07312f07f6bb5085 input #12 in block 533,593

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa647a6f5c13f25757f03f1a9a452b0b230aa478e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a647a6f5c13f25757f03f1a9a452b0b230aa478e88ac
11qp74w67v…h3mzkmv9
P2PKH
spent in 97d0667175…c200662891:70.00000628 BCH
Scripts

Spent by97d06671759d1b632dbcf9c64513c70bc88dc94aea2db00b2701d7c200662891 input #7 in block 533,632

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d576bcc728526de928bf2116191ce2734a3da77>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d576bcc728526de928bf2116191ce2734a3da7788ac
12qqpcy5ru…aqdpzpp8
P2PKH
spent in 530f06247d…093c0a4701:90.00000628 BCH
Scripts

Spent by530f06247d8f814bc578c6ed7e4543a597b6f7958074ec253e3e7f093c0a4701 input #9 in block 534,949

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0382507c47f614b96300304868d93aa4512b4f69>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140382507c47f614b96300304868d93aa4512b4f6988ac
13qzpklx3m…sf8phy30
P2PKH
spent in b8214cd251…ec55347006:90.00000628 BCH
Scripts

Spent byb8214cd2512d19934eeb38480b1938c4e334eef0521cf79d997c22ec55347006 input #9 in block 533,935

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x836f9a3bee6f620cc58fc947c958f125c08b8f4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914836f9a3bee6f620cc58fc947c958f125c08b8f4d88ac
14qqn37w58…tasqxh97
P2PKH
spent in defe0bf35b…02200f9435:60.00000628 BCH
Scripts

Spent bydefe0bf35b6732b914938735283cf1eed73eb222ff1727e37a50a502200f9435 input #6 in block 533,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x271f3a87b019e7eee87df82604a95108859ab8f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914271f3a87b019e7eee87df82604a95108859ab8f288ac
15qzdjmw34…zwvqzyws
P2PKH
Unspent0.00000628 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b2dba354302844a509b740ac537ab090db856ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b2dba354302844a509b740ac537ab090db856ad88ac
16qr78gk84…cjgye3l7
P2PKH
spent in 1561fc0e2a…69ffdff58b:50.00003142 BCH
Scripts

Spent by1561fc0e2a4b65a66152c61bf6a69094cf8097309c19777d0b992a69ffdff58b input #5 in block 533,543

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc7458f5f0783461fc65dd9a03703d232e92e1d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc7458f5f0783461fc65dd9a03703d232e92e1d788ac
17qpy54k5z…5hxssykg
P2PKH
spent in cf0a1f217c…ab4d61e7f4:70.00000628 BCH
Scripts

Spent bycf0a1f217ca87914b37fd1f2bb0b8bc2b84afa80cd00971be3b5edab4d61e7f4 input #7 in block 533,776

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x494ada82b67e65d8c66b36b65de3e194e793b76a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914494ada82b67e65d8c66b36b65de3e194e793b76a88ac
18qz0yfnca…0ppfqkta
P2PKH
spent in 00ab7df9ef…8a38923953:20.00002513 BCH
Scripts

Spent by00ab7df9ef7dc59e4fd919e8201b60ec3889205e60162583213ce78a38923953 input #2 in block 533,633

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e44cf1dc6a72dbd8eb0fc3f6e346aabba8deb86>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e44cf1dc6a72dbd8eb0fc3f6e346aabba8deb8688ac
19qq9e9my2…j2lj0q7j
P2PKH
spent in 4744e0699e…1400607c4f:10.00000628 BCH
Scripts

Spent by4744e0699e330eb726cb3fd0fd0854ab3a1c42ca2d6a0624ae866c1400607c4f input #1 in block 533,768

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b92ec8ab81cae5a9e919690ea4943018faf8a9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b92ec8ab81cae5a9e919690ea4943018faf8a9a88ac
20qr3h3ky6…x8rp9cj2
P2PKH
spent in 1ef0ef9e49…3bb924d72a:20.00000628 BCH
Scripts

Spent by1ef0ef9e49a3441e732b4fd9ff0b80e9810120789211f409c403703bb924d72a input #2 in block 533,635

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe378d89aa9450df12d49599aaeed9481b84730d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e378d89aa9450df12d49599aaeed9481b84730d588ac
21qp7uxv3z…aullusm7
P2PKH
spent in deee1a4410…af900977f4:170.00666254 BCH
Scripts

Spent bydeee1a441039662c9ae4fbc79bd750b6611cfadec94274a555165daf900977f4 input #17 in block 534,185

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dc3322278a28194a7eaee48d93de9eb997f83c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dc3322278a28194a7eaee48d93de9eb997f83c888ac
Position in block 533,483Open 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
533,483
Byte offset in block
77,610
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 533,483's header. Check it offline against that header.

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

Raw transaction891 bytes

0100000001f4343b7b20ad869a7746a15de7ae14391d431b9223c52aef101f0ef9647d68bd020000006a473044022074842f327f71d9f5046c7344921bfb7b5418b031467b6725a9447b445e65c7f802202dbea11c82e63fb9680c29eccc5022920bf09964b7eba5d25fd4f1c441ea20ae412103e8d05e51494543eec10a76a83b157157ad77ed1baf1439d892945fe6baa4d164ffffffff1600…a9147dc3322278a28194a7eaee48d93de9eb997f83c888ac00000000
Show full hex
0100000001f4343b7b20ad869a7746a15de7ae14391d431b9223c52aef101f0ef9647d68bd020000006a473044022074842f327f71d9f5046c7344921bfb7b5418b031467b6725a9447b445e65c7f802202dbea11c82e63fb9680c29eccc5022920bf09964b7eba5d25fd4f1c441ea20ae412103e8d05e51494543eec10a76a83b157157ad77ed1baf1439d892945fe6baa4d164ffffffff1600000000000000000b6a09796f7572732e6f726774020000000000001976a9146a420ef95fff5226779ae88bc4d9e0755163d91d88ac460c0000000000001976a91442b5f034080a4e132ad5db0d819f971ee66933cb88ac74020000000000001976a914cd65e67be36f5c50917dca943dbb38bb978fd2f888ac74020000000000001976a914b53babdf82b5df45d133acb4d2221ce08372ca6788ac74020000000000001976a914ce65c090cedecbb8281b97b9f4043b919f43bce088ace8040000000000001976a91446634cbd8334addce41e13910e1493632c83b76688ac74020000000000001976a914974cf47bd28f57e57eeaee893cd70c45bd505a3888ac74020000000000001976a914e356ba6bf034c33e1c717db26a05d0105d05ac3b88acd1090000000000001976a9140270fa77b476fd2025a5fbcb6b11afff35699de988ac74020000000000001976a914a647a6f5c13f25757f03f1a9a452b0b230aa478e88ac74020000000000001976a9147d576bcc728526de928bf2116191ce2734a3da7788ac74020000000000001976a9140382507c47f614b96300304868d93aa4512b4f6988ac74020000000000001976a914836f9a3bee6f620cc58fc947c958f125c08b8f4d88ac74020000000000001976a914271f3a87b019e7eee87df82604a95108859ab8f288ac74020000000000001976a9149b2dba354302844a509b740ac537ab090db856ad88ac460c0000000000001976a914fc7458f5f0783461fc65dd9a03703d232e92e1d788ac74020000000000001976a914494ada82b67e65d8c66b36b65de3e194e793b76a88acd1090000000000001976a9149e44cf1dc6a72dbd8eb0fc3f6e346aabba8deb8688ac74020000000000001976a9140b92ec8ab81cae5a9e919690ea4943018faf8a9a88ac74020000000000001976a914e378d89aa9450df12d49599aaeed9481b84730d588ac8e2a0a00000000001976a9147dc3322278a28194a7eaee48d93de9eb997f83c888ac00000000

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 · 0.00689148 BCH
Show scenario JSON
Loading payload...