Mainnet

Confirmed transaction

dc309b0fd7b6eb6cdc64eeebe2779eba90aff5142ea77ce1c512ecfb2eea142b

Status

Confirmed578,494 confirmations

Included in

block 397,546 · 2016-02-09 12:46:41 UTC · 3921 d 22 h 9 min 2 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: 4 inputs to 7 outputs and the miner feeInput 0 0.01000795 BCH; Input 1 0.00015274 BCH; Input 2 0.11581000 BCH; Input 3 1.00000000 BCH; to Output 0 · P2PKH 0.01142392 BCH; Output 1 · P2PKH 0.01038056 BCH; Output 2 · P2PKH 0.32739986 BCH; Output 3 · P2PKH 0.13395895 BCH; Output 4 · P2PKH 0.62731932 BCH; Output 5 · P2PKH 0.01000082 BCH; Output 6 · P2PKH 0.00524450 BCH; miner fee 24,276 sat.29.1%11.9%55.7%Input 00.01000795 BCHbitcoincash:qrruclfmwkg0fvhkhr7af9t79s6slez9959wcgjyzsbitcoincash:qrruclfm…9wcgjyzs2a2a9c55f982321bb1390cc18f0abfc8483eadceabf4280ba87268f4cab8ba53:72a2a9c55f982…68f4cab8ba53:7Input 10.00015274 BCHbitcoincash:qpzl8nxcs0xmhlc7pshskmdrtcgapjz2rvnppexe9fbitcoincash:qpzl8nxc…nppexe9f23b6af569ac43fd54ce988255e49696efcfa5be41389fc994ac03f0dd7fcbe94:8023b6af569ac4…3f0dd7fcbe94:80Input 20.11581000 BCHbitcoincash:qzpytausa7mf466l4wu2cvl08qj3vcw3h545m0kyr5bitcoincash:qzpytaus…45m0kyr54cb807e4d66270f56a78193d775d9ca0da983de7d2dacd2cc7e1981e0cdc6c7c:04cb807e4d662…981e0cdc6c7c:0Input 31.00000000 BCHbitcoincash:qzfa8zz9pslnvz9m5c767e8ujagrrenpeylu0cgn4zbitcoincash:qzfa8zz9…lu0cgn4zf9ef6bb0e0dcfc89b297f67cdd675128c2dad268dc7946c2a5a6f6683eab82da:1f9ef6bb0e0dc…f6683eab82da:1Output 0 · P2PKH0.01142392 BCHbitcoincash:qphp0pezce9c03drlkdkepuj3fen9u8j0y8puhe6wpbitcoincash:qphp0pez…8puhe6wpspent in 37dd932719bf6e780016f91911df34d49f6871906e6c07857f141eee4943abfe:77spent in 37dd932719…ee4943abfe:77Output 1 · P2PKH0.01038056 BCHbitcoincash:qrt29huj0nntgjdy2ggpn6qsz3ykg8662v7w98rafvbitcoincash:qrt29huj…7w98rafvspent in 0255f32bb8e47551912fa03ce1503761718d2e2ae70ac55ebe5f2be9f5851387:0spent in 0255f32bb8…e9f5851387:0Output 2 · P2PKH0.32739986 BCHbitcoincash:qz3gfpfu6m98uazzwcf0hwnu9pw7fs0kyuutcyertrbitcoincash:qz3gfpfu…utcyertrspent in 833e69e1cc8842531ba41250b8c88b5afabbaaf96ef849d07f19f34f9d626c6c:2spent in 833e69e1cc…4f9d626c6c:2Output 3 · P2PKH0.13395895 BCHbitcoincash:qz2egvxjptgxs65hm3n02ykfau23hz4qtqqc8d274jbitcoincash:qz2egvxj…qc8d274jspent in d44e989eceb69a5947d2781c84701bafd396a304fe276bde62aa5c4c03b5adce:5spent in d44e989ece…4c03b5adce:5Output 4 · P2PKH0.62731932 BCHbitcoincash:qzcsfy0k7rxvr4y9p3vvlz27ep6laqdvuqddjp607abitcoincash:qzcsfy0k…ddjp607aspent in bab2af71908e829179cb1e14c8319d4bd5ae94d25535d092788b97902ade7ec7:1spent in bab2af7190…902ade7ec7:1Output 5 · P2PKH0.01000082 BCHbitcoincash:qqx34j92m3lsxrfrw0g2mwyx30wm4mpkvyxxx60uavbitcoincash:qqx34j92…xxx60uavspent in bfb03ec86bd3f8ebc0beeecf5b1646601ba7ff2f6ffb3bd193dc9a48614b6dc4:303spent in bfb03ec86b…48614b6dc4:303Output 6 · P2PKH0.00524450 BCHbitcoincash:qraxe2fln4h379j35cucvp496zlwveqw7gpwkltesgbitcoincash:qraxe2fl…pwkltesgspent in 3bd84e06b026af96a8dee3498ed560fc7ab1faa2cae6af1816d1d00a09acda35:0spent in 3bd84e06b0…0a09acda35:0Miner fee · ribbon widened for visibility24,276 sat · 0.00024276 BCH
Value flow: 4 inputs to 7 outputs and the miner feeInput 0 0.01000795 BCH; Input 1 0.00015274 BCH; Input 2 0.11581000 BCH; Input 3 1.00000000 BCH; to Output 0 · P2PKH 0.01142392 BCH; Output 1 · P2PKH 0.01038056 BCH; Output 2 · P2PKH 0.32739986 BCH; Output 3 · P2PKH 0.13395895 BCH; Output 4 · P2PKH 0.62731932 BCH; Output 5 · P2PKH 0.01000082 BCH; Output 6 · P2PKH 0.00524450 BCH; miner fee 24,276 sat.bitcoincash:qrruclfmwkg0fvhkhr7af9t79s6slez9959wcgjyzsin 0bitcoincash:qpzl8nxcs0xmhlc7pshskmdrtcgapjz2rvnppexe9fin 1bitcoincash:qzpytausa7mf466l4wu2cvl08qj3vcw3h545m0kyr5in 2bitcoincash:qzfa8zz9pslnvz9m5c767e8ujagrrenpeylu0cgn4zin 3bitcoincash:qphp0pezce9c03drlkdkepuj3fen9u8j0y8puhe6wpout 0bitcoincash:qrt29huj0nntgjdy2ggpn6qsz3ykg8662v7w98rafvout 1bitcoincash:qz3gfpfu6m98uazzwcf0hwnu9pw7fs0kyuutcyertrout 2bitcoincash:qz2egvxjptgxs65hm3n02ykfau23hz4qtqqc8d274jout 3Outputs 4–6 (3 more)+3fee

1.12597069 BCH in from 4 inputs, 1.12572793 BCH out to 7 outputs, 24,276 sat to the miner.

Settlement check

Input total

1.12597069

BCH, 4 inputs

Output total

1.12572793

BCH, 7 outputs

Miner fee

24,276 sat

0.00024276 BCH, inputs minus outputs

Fee rate

28.97 sat/B

fee ÷ size

Size

838 B

version 1, locktime 397,535

CashTokens

None

no token prefix on any output

Balances: 1.12597069 BCH in = 1.12572793 BCH out + 24,276 sat fee.

Inputs4 · 1.12597069 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qrruclfm…9wcgjyzsSpends 2a2a9c55f9…f4cab8ba53:7P2PKH0.01000795 BCH
Scripts

Previous output2a2a9c55f982321bb1390cc18f0abfc8483eadceabf4280ba87268f4cab8ba53:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022045d333f67ed61222d084f8ad39305f087312fab6657339fd10cfbf2da11bb702022069f178654e9f8c1c9cb6ffb50ec55a087c2fda5e375a68c932ca8a80e0b0060c01>
<0x02c2555daf3f89fb3ec67587c4d0acf524dac878ce3f310cb812a8c971ab7a4b82>
473044022045d333f67ed61222d084f8ad39305f087312fab6657339fd10cfbf2da11bb702022069f178654e9f8c1c9cb6ffb50ec55a087c2fda5e375a68c932ca8a80e0b0060c012102c2555daf3f89fb3ec67587c4d0acf524dac878ce3f310cb812a8c971ab7a4b82

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc7cc7d3b7590f4b2f6b8fdd4957e2c350fe4452d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7cc7d3b7590f4b2f6b8fdd4957e2c350fe4452d88ac
1qpzl8nxc…nppexe9fSpends 23b6af569a…0dd7fcbe94:80P2PKH0.00015274 BCH
Scripts

Previous output23b6af569ac43fd54ce988255e49696efcfa5be41389fc994ac03f0dd7fcbe94:80

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e6787790c5f831068599760683a8dc345dcae0cfaeff786fb97736fec80170bf0220344d1dffc669a2f8e879cea943f671c1a1045aa188dcff122bbcd661a97e440601>
<0x026f0fe6aa057c9fc26d0c631c4b0a7cdb661dc7ac7962ce87d0c37258cd428b50>
483045022100e6787790c5f831068599760683a8dc345dcae0cfaeff786fb97736fec80170bf0220344d1dffc669a2f8e879cea943f671c1a1045aa188dcff122bbcd661a97e44060121026f0fe6aa057c9fc26d0c631c4b0a7cdb661dc7ac7962ce87d0c37258cd428b50

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45f3ccd883cdbbff1e0c2f0b6da35e11d0c84a1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445f3ccd883cdbbff1e0c2f0b6da35e11d0c84a1b88ac
2qzpytaus…45m0kyr5Spends 4cb807e4d6…1e0cdc6c7c:0P2PKH0.11581000 BCH
Scripts

Previous output4cb807e4d66270f56a78193d775d9ca0da983de7d2dacd2cc7e1981e0cdc6c7c:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d0aa57402a320c5a350912bc687c3f638886ae28ff396901c6d00363915e8495022037e7a291b49f4afeeae706898a3c6eedba6d5807380565d7e9c3c0c2df9c300301>
<0x028d96ea03923213d8cfa47b19b9bed68a2aaf878d8d79b4d0b49626d514f61ae1>
483045022100d0aa57402a320c5a350912bc687c3f638886ae28ff396901c6d00363915e8495022037e7a291b49f4afeeae706898a3c6eedba6d5807380565d7e9c3c0c2df9c30030121028d96ea03923213d8cfa47b19b9bed68a2aaf878d8d79b4d0b49626d514f61ae1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8245f790efb69aeb5fabb8ac33ef38251661d1bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148245f790efb69aeb5fabb8ac33ef38251661d1bd88ac
3qzfa8zz9…lu0cgn4zSpends f9ef6bb0e0…683eab82da:1P2PKH1.00000000 BCH
Scripts

Previous outputf9ef6bb0e0dcfc89b297f67cdd675128c2dad268dc7946c2a5a6f6683eab82da:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205fa3a6abf65fd5ef82776f1e902e3646ff27b9b3a07aa2c8d57394e8011b98f602200356f9717eb8c8bf059f1c2ec258f9d71679f73ed7030398fac3b14ae49a657201>
<0x03762e1dd8e9ca79a840ef6c5b376a39439889485a66ad580d2fb69b9b45e07d05>
47304402205fa3a6abf65fd5ef82776f1e902e3646ff27b9b3a07aa2c8d57394e8011b98f602200356f9717eb8c8bf059f1c2ec258f9d71679f73ed7030398fac3b14ae49a6572012103762e1dd8e9ca79a840ef6c5b376a39439889485a66ad580d2fb69b9b45e07d05

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x93d388450c3f3608bba63daf64fc975031e661c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493d388450c3f3608bba63daf64fc975031e661c988ac

Outputs7 · 1.12572793 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qphp0pez…8puhe6wp
P2PKH
spent in 37dd932719…ee4943abfe:770.01142392 BCH
Scripts

Spent by37dd932719bf6e780016f91911df34d49f6871906e6c07857f141eee4943abfe input #77 in block 408,315

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e178722c64b87c5a3fd9b6c87928a7332f0f279>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e178722c64b87c5a3fd9b6c87928a7332f0f27988ac
1qrt29huj…7w98rafv
P2PKH
spent in 0255f32bb8…e9f5851387:00.01038056 BCH
Scripts

Spent by0255f32bb8e47551912fa03ce1503761718d2e2ae70ac55ebe5f2be9f5851387 input #0 in block 397,572

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6a2df927ce6b449a4521019e8101449641f5a53>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6a2df927ce6b449a4521019e8101449641f5a5388ac
2qz3gfpfu…utcyertr
P2PKH
spent in 833e69e1cc…4f9d626c6c:20.32739986 BCH
Scripts

Spent by833e69e1cc8842531ba41250b8c88b5afabbaaf96ef849d07f19f34f9d626c6c input #2 in block 397,559

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa284853cd6ca7e74427612fbba7c285de4c1f627>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a284853cd6ca7e74427612fbba7c285de4c1f62788ac
3qz2egvxj…qc8d274j
P2PKH
spent in d44e989ece…4c03b5adce:50.13395895 BCH
Scripts

Spent byd44e989eceb69a5947d2781c84701bafd396a304fe276bde62aa5c4c03b5adce input #5 in block 397,549

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x959430d20ad0686a97dc66f512c9ef151b8aa058>
OP_EQUALVERIFY
OP_CHECKSIG
76a914959430d20ad0686a97dc66f512c9ef151b8aa05888ac
4qzcsfy0k…ddjp607a
P2PKH
spent in bab2af7190…902ade7ec7:10.62731932 BCH
Scripts

Spent bybab2af71908e829179cb1e14c8319d4bd5ae94d25535d092788b97902ade7ec7 input #1 in block 397,562

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb10491f6f0ccc1d4850c58cf895ec875fe81ace0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b10491f6f0ccc1d4850c58cf895ec875fe81ace088ac
5qqx34j92…xxx60uav
P2PKH
spent in bfb03ec86b…48614b6dc4:3030.01000082 BCH
Scripts

Spent bybfb03ec86bd3f8ebc0beeecf5b1646601ba7ff2f6ffb3bd193dc9a48614b6dc4 input #303 in block 397,584

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d1ac8aadc7f030d2373d0adb8868bddbaec3661>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d1ac8aadc7f030d2373d0adb8868bddbaec366188ac
6qraxe2fl…pwkltesg
P2PKH
spent in 3bd84e06b0…0a09acda35:00.00524450 BCH
Scripts

Spent by3bd84e06b026af96a8dee3498ed560fc7ab1faa2cae6af1816d1d00a09acda35 input #0 in block 397,556

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa6ca93f9d6f1f1651a6398606a5d0bee6640ef2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa6ca93f9d6f1f1651a6398606a5d0bee6640ef288ac
Position in block 397,546Open 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
397,546
Byte offset in block
323,384
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 397,546's header. Check it offline against that header.

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

Raw transaction838 bytes

010000000453bab8caf46872a80b28f4abcead3e48c8bf0a8fc10c39b11b3282f9559c2a2a070000006a473044022045d333f67ed61222d084f8ad39305f087312fab6657339fd10cfbf2da11bb702022069f178654e9f8c1c9cb6ffb50ec55a087c2fda5e375a68c932ca8a80e0b0060c012102c2555daf3f89fb3ec67587c4d0acf524dac878ce3f310cb812a8c971ab7a4b82feffffff94be…a914fa6ca93f9d6f1f1651a6398606a5d0bee6640ef288acdf100600
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
4 · 1.12597069 BCH
Show scenario JSON
Loading payload...