Mainnet

Confirmed transaction

dc3a76b4e32da5026e0c427fdf5dc34596f35d33b6367d117e2a87f7b2d7e0ab

Status

Confirmed592,545 confirmations

Included in

block 381,183 · 2015-10-30 05:44:04 UTC · 10 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: 6 inputs to 2 outputs and the miner feeInput 0 0.00291581 BCH; Input 1 2.62000000 BCH; Input 2 0.03008731 BCH; Input 3 0.14027856 BCH; Input 4 0.73210000 BCH; Input 5 0.53990000 BCH; to Output 0 · P2SH 4.00440000 BCH; Output 1 · P2PKH 0.06068168 BCH; miner fee 20,000 sat.98.5% of input valueInput 00.00291581 BCHbitcoincash:qzy4ka8j…0yx5vgn7307fb7612b2a…3e9464e57e5a:1Input 12.62000000 BCHbitcoincash:qzy4ka8j…0yx5vgn7e29f2bdbef2b…1bf75e9d93c6:4Input 20.03008731 BCHbitcoincash:qzy4ka8j…0yx5vgn7cd15773405ab…2ab3e7a17798:0Input 30.14027856 BCHbitcoincash:qzy4ka8j…0yx5vgn7da7fa89da0fe…724aa24a4721:1Input 40.73210000 BCHbitcoincash:qzy4ka8j…0yx5vgn747ed1d76f882…2c867472efaa:0Input 50.53990000 BCHbitcoincash:qzy4ka8j…0yx5vgn780e1dd249534…f1bb040e0f14:1Output 0 · P2SH4.00440000 BCHbitcoincash:pqmfn4kr…m8z0pqs8spentOutput 1 · P2PKH0.06068168 BCHbitcoincash:qzy4ka8j…0yx5vgn7same address as input 0 · spentMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 6 inputs to 2 outputs and the miner feeInput 0 0.00291581 BCH; Input 1 2.62000000 BCH; Input 2 0.03008731 BCH; Input 3 0.14027856 BCH; Input 4 0.73210000 BCH; Input 5 0.53990000 BCH; to Output 0 · P2SH 4.00440000 BCH; Output 1 · P2PKH 0.06068168 BCH; miner fee 20,000 sat.in 0in 1in 2in 3+2out 0out 1fee

4.06528168 BCH in from 6 inputs, 4.06508168 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

4.06528168

BCH, 6 inputs

Output total

4.06508168

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

17.35 sat/B

fee ÷ size

Size

1,153 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.06528168 BCH in = 4.06508168 BCH out + 20,000 sat fee.

Inputs6 · 4.06528168 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qzy4ka8j…0yx5vgn7Spends 307fb7612b…9464e57e5a:1P2PKH0.00291581 BCH
Scripts

Previous output307fb7612b2af981cd6a50d34f1fabd4549f95219ab0022153353e9464e57e5a:1

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100857c3966a7c95ecd6a052bf97c6f4855af61057dfff6e3fc8f8f3b3bf34f0c9c022072010c911d687099e026e57111fc8435129c5542e5e9c79aee25efc8ab3e499c01>
<0x04bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d>
483045022100857c3966a7c95ecd6a052bf97c6f4855af61057dfff6e3fc8f8f3b3bf34f0c9c022072010c911d687099e026e57111fc8435129c5542e5e9c79aee25efc8ab3e499c014104bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x895b74f29d5f435007d52e02978da8cb1f4c2a4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914895b74f29d5f435007d52e02978da8cb1f4c2a4f88ac
1qzy4ka8j…0yx5vgn7Spends e29f2bdbef…f75e9d93c6:4P2PKH2.62000000 BCH
Scripts

Previous outpute29f2bdbef2b122de86a311c1fa28b7e0e57eea220e5da0831091bf75e9d93c6:4

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022050e5125816da9448c1bee8874824f2c899980d988f768d7cd214f81a7c2fb0c7022019e266a250ef684869e57f521c631d59aa1d0299084666825ef1421e9724aa8b01>
<0x04bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d>
473044022050e5125816da9448c1bee8874824f2c899980d988f768d7cd214f81a7c2fb0c7022019e266a250ef684869e57f521c631d59aa1d0299084666825ef1421e9724aa8b014104bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x895b74f29d5f435007d52e02978da8cb1f4c2a4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914895b74f29d5f435007d52e02978da8cb1f4c2a4f88ac
2qzy4ka8j…0yx5vgn7Spends cd15773405…b3e7a17798:0P2PKH0.03008731 BCH
Scripts

Previous outputcd15773405ab393117713367da75d137186999198fb0a858fea42ab3e7a17798:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x304502210087fc319db55c41b7e781e14844ad7c5bac4f121caccc91a365a4366458378713022031ef5b5a9fb6a9341da7ba0827ba1ea5b5243ec449c093024363b3c99f1f0de401>
<0x04bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d>
48304502210087fc319db55c41b7e781e14844ad7c5bac4f121caccc91a365a4366458378713022031ef5b5a9fb6a9341da7ba0827ba1ea5b5243ec449c093024363b3c99f1f0de4014104bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x895b74f29d5f435007d52e02978da8cb1f4c2a4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914895b74f29d5f435007d52e02978da8cb1f4c2a4f88ac
3qzy4ka8j…0yx5vgn7Spends da7fa89da0…4aa24a4721:1P2PKH0.14027856 BCH
Scripts

Previous outputda7fa89da0fe9ad97e3febd8a5c7ca44772def4427597edac20d724aa24a4721:1

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100b9253a827fe6e971f48685d3a331b2860b594544b02abd90cd20c5bc04b9d7c3022018f37c953d78f607370a60996c6901a834122e3ebbd45813caccef376299613501>
<0x04bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d>
483045022100b9253a827fe6e971f48685d3a331b2860b594544b02abd90cd20c5bc04b9d7c3022018f37c953d78f607370a60996c6901a834122e3ebbd45813caccef3762996135014104bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x895b74f29d5f435007d52e02978da8cb1f4c2a4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914895b74f29d5f435007d52e02978da8cb1f4c2a4f88ac
4qzy4ka8j…0yx5vgn7Spends 47ed1d76f8…867472efaa:0P2PKH0.73210000 BCH
Scripts

Previous output47ed1d76f882e2076db45700aeb020a5c1a6002b7d6c64d321c62c867472efaa:0

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402204803a0d0fee075b8d008510784dd97d0b8fb220c767bbc72b1ac68a00b0bc2770220053f07433b034a0733a16b2fd92ebb4459154b4fd37d5d19b206eb44cd80e68301>
<0x04bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d>
47304402204803a0d0fee075b8d008510784dd97d0b8fb220c767bbc72b1ac68a00b0bc2770220053f07433b034a0733a16b2fd92ebb4459154b4fd37d5d19b206eb44cd80e683014104bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x895b74f29d5f435007d52e02978da8cb1f4c2a4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914895b74f29d5f435007d52e02978da8cb1f4c2a4f88ac
5qzy4ka8j…0yx5vgn7Spends 80e1dd2495…bb040e0f14:1P2PKH0.53990000 BCH
Scripts

Previous output80e1dd24953487a33b9ceb6a64310de089d0d9fb3439b62a3d1ef1bb040e0f14:1

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022019b7328b4244a55f97c43c82a3966a02223900926e94952ee54f25df2dab575802205858a5a29270db5769acdeceb14ee743323e85dce0352af59f8b06aefb44fb0801>
<0x04bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d>
473044022019b7328b4244a55f97c43c82a3966a02223900926e94952ee54f25df2dab575802205858a5a29270db5769acdeceb14ee743323e85dce0352af59f8b06aefb44fb08014104bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da26e8b2d2133c7d883310af4938b97c4f99f999fff1dd414f1c7fe1d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x895b74f29d5f435007d52e02978da8cb1f4c2a4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914895b74f29d5f435007d52e02978da8cb1f4c2a4f88ac

Outputs2 · 4.06508168 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqmfn4kr…m8z0pqs8
P2SH
Spent4.00440000 BCH
Scripts

Spent bye4699915da5304bf6f97b20c7f7205670aca7cd0196086be439867d6141b82a6 input #4 in block 381,218

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x3699d6c30c13346e1ec4e8117946cd5042f012a4>
OP_EQUAL
a9143699d6c30c13346e1ec4e8117946cd5042f012a487
1qzy4ka8j…0yx5vgn7
P2PKH
Spent0.06068168 BCH
Scripts

Spent by2dc439a8144117ac8556863252e1bc8a15dc69a7e262eff22e1bcaaae458e124 input #0 in block 389,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x895b74f29d5f435007d52e02978da8cb1f4c2a4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914895b74f29d5f435007d52e02978da8cb1f4c2a4f88ac
Position in block 381,183Open 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
381,183
Byte offset in block
23,632
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 381,183's header. Check it offline against that header.

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

Raw transaction1,153 bytes

01000000065a7ee564943e35532102b09a21959f54d4ab1f4fd3506acd81f92a2b61b77f30010000008b483045022100857c3966a7c95ecd6a052bf97c6f4855af61057dfff6e3fc8f8f3b3bf34f0c9c022072010c911d687099e026e57111fc8435129c5542e5e9c79aee25efc8ab3e499c014104bdc492aee99f869ebd551e98aabb7ae2db046ab605dc49853c6cba16f04b5410d71e7f3da2…a914895b74f29d5f435007d52e02978da8cb1f4c2a4f88ac00000000
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
6 · 4.06528168 BCH
Show scenario JSON
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