Mainnet

Confirmed transaction

dc41ecde6c8f8607655cf19085cccda252b20923b8a5c2bff72ee8871cfa3d72

Status

Confirmed518,598 confirmations

Included in

block 458,424 · 2017-03-22 15:33:12 UTC · 3521 d 19 h 4 min 45 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: 3 inputs to 11 outputs and the miner feeInput 0 0.00976563 BCH; Input 1 0.01066974 BCH; Input 2 0.04326129 BCH; to Output 0 · P2PKH 0.00266120 BCH; Output 1 · P2PKH 0.01641073 BCH; Output 2 · P2SH 0.00164600 BCH; Output 3 · P2PKH 0.00654458 BCH; Output 4 · P2PKH 0.00328215 BCH; Output 5 · P2PKH 0.00328215 BCH; Output 6 · P2PKH 0.00032526 BCH; Output 7 · P2PKH 0.00164600 BCH; Output 8 · P2PKH 0.00262177 BCH; Output 9 · P2PKH 0.01033964 BCH; Output 10 · P2SH 0.01312859 BCH; miner fee 180,859 sat.25.8%10.3%43.5%Input 00.00976563 BCHbitcoincash:qze5qwuwusej30nkwmtaac9gl79mh76kv558tnmk7kbitcoincash:qze5qwuw…58tnmk7ka74439ae555579c9168c9399ee950b142aa86e1f55f57caf7820c8b627b298a8:1a74439ae5555…c8b627b298a8:1Input 10.01066974 BCHbitcoincash:qzje082elnj3wx3ae2rnrdn49t782w098gdpnhd2sabitcoincash:qzje082e…dpnhd2sa43a9446d17096533525cb41599c9473d8815c9270224a64d548f0db71cc3cff8:643a9446d1709…0db71cc3cff8:6Input 20.04326129 BCHbitcoincash:qqv5gqg5cgxd9xfmzxjmkzrk9usyxuf85q2tyt9pp6bitcoincash:qqv5gqg5…2tyt9pp613f0e466e12f2aeb7769a8572ed690988da8a5f7052baa46074f0a7bed54f52b:013f0e466e12f…0a7bed54f52b:0Output 0 · P2PKH0.00266120 BCHbitcoincash:qqvd73dqx3lnvkw8357nr3ga5spwa6cg455y8gawg3bitcoincash:qqvd73dq…5y8gawg3spent in beba5bc97f4055a55452631342678fda5cbfb9ce351b027ce473a3cb37b3b818:0spent in beba5bc97f…cb37b3b818:0Output 1 · P2PKH0.01641073 BCHbitcoincash:qzdxf94dvewvnxypvwrn6ugcv6m34wvmecy2hxknacbitcoincash:qzdxf94d…y2hxknacspent in 39a33ae9ec42594370f08c0f0a9e312dda10fd0018a846773e869e7c45357a35:223spent in 39a33ae9ec…7c45357a35:223Output 2 · P2SH0.00164600 BCHbitcoincash:pprvrw6dshjjjparksazxnnarecpga45nce80r645hbitcoincash:pprvrw6d…e80r645hspent in c2f06010488fd2eed4c4f8ce2a5d06affaaa2e6aed0e89cd379d8d19cd6999ce:45spent in c2f0601048…19cd6999ce:45Output 3 · P2PKH0.00654458 BCHbitcoincash:qqmq74qtnzu8kgnhc88cwtspvqtrd7lyey2u3c7ntkbitcoincash:qqmq74qt…2u3c7ntkunspentOutput 4 · P2PKH0.00328215 BCHbitcoincash:qq3awvl39xqseflj3w9x8wuuvxjw4w5pjs93k8pkmtbitcoincash:qq3awvl3…93k8pkmtspent in c6dafb0754bd5a5d5581321abda8012513414c4b662a95ceb4b329a859ea53a5:5spent in c6dafb0754…a859ea53a5:5Output 5 · P2PKH0.00328215 BCHbitcoincash:qrtp9vz2cj0ajfmpsqgyraqs4xuyfywdygqy3dkj7hbitcoincash:qrtp9vz2…qy3dkj7hspent in 8a3526e1f4a5d3d885983112c950e29456bf1bb734a4c7f7b621d2005f75cd27:4spent in 8a3526e1f4…005f75cd27:4Output 6 · P2PKH0.00032526 BCHbitcoincash:qqejlrlsa4ef4nyweduc3wcrd0kek5hquyhcee3nqlbitcoincash:qqejlrls…hcee3nqlspent in baf848a6f1a0539553ff2469197ee3d77a2cddf3d718a8b1531743ebc97992c7:27spent in baf848a6f1…ebc97992c7:27Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.02773600 BCHsummed into one ribbonMiner fee · ribbon widened for visibility180,859 sat · 0.00180859 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.00976563 BCH; Input 1 0.01066974 BCH; Input 2 0.04326129 BCH; to Output 0 · P2PKH 0.00266120 BCH; Output 1 · P2PKH 0.01641073 BCH; Output 2 · P2SH 0.00164600 BCH; Output 3 · P2PKH 0.00654458 BCH; Output 4 · P2PKH 0.00328215 BCH; Output 5 · P2PKH 0.00328215 BCH; Output 6 · P2PKH 0.00032526 BCH; Output 7 · P2PKH 0.00164600 BCH; Output 8 · P2PKH 0.00262177 BCH; Output 9 · P2PKH 0.01033964 BCH; Output 10 · P2SH 0.01312859 BCH; miner fee 180,859 sat.bitcoincash:qze5qwuwusej30nkwmtaac9gl79mh76kv558tnmk7kin 0bitcoincash:qzje082elnj3wx3ae2rnrdn49t782w098gdpnhd2sain 1bitcoincash:qqv5gqg5cgxd9xfmzxjmkzrk9usyxuf85q2tyt9pp6in 2bitcoincash:qqvd73dqx3lnvkw8357nr3ga5spwa6cg455y8gawg3out 0bitcoincash:qzdxf94dvewvnxypvwrn6ugcv6m34wvmecy2hxknacout 1bitcoincash:pprvrw6dshjjjparksazxnnarecpga45nce80r645hout 2bitcoincash:qqmq74qtnzu8kgnhc88cwtspvqtrd7lyey2u3c7ntkout 3Outputs 4–10 (7 more)+7fee

0.06369666 BCH in from 3 inputs, 0.06188807 BCH out to 11 outputs, 180,859 sat to the miner.

Settlement check

Input total

0.06369666

BCH, 3 inputs

Output total

0.06188807

BCH, 11 outputs

Miner fee

180,859 sat

0.00180859 BCH, inputs minus outputs

Fee rate

220.02 sat/B

fee ÷ size

Size

822 B

version 1, locktime 458,423

CashTokens

None

no token prefix on any output

Balances: 0.06369666 BCH in = 0.06188807 BCH out + 180,859 sat fee.

Inputs3 · 0.06369666 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qze5qwuw…58tnmk7kSpends a74439ae55…b627b298a8:1P2PKH0.00976563 BCH
Scripts

Previous outputa74439ae555579c9168c9399ee950b142aa86e1f55f57caf7820c8b627b298a8:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201a027f4d69813303d3a85f42612552f7684bbf2918322cf6b0c19f8de1b81c880220510db1ee143c708333ad307190caa84be513fd90f14d6d45bcdfca671afeea7d01>
<0x0308bccd373d459d1c514a8db5010e5d05c0af1e39cf16229a9a5a9de01117598e>
47304402201a027f4d69813303d3a85f42612552f7684bbf2918322cf6b0c19f8de1b81c880220510db1ee143c708333ad307190caa84be513fd90f14d6d45bcdfca671afeea7d01210308bccd373d459d1c514a8db5010e5d05c0af1e39cf16229a9a5a9de01117598e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb3403b8ee43328be7676d7dee0a8ff8bbbfb5665>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3403b8ee43328be7676d7dee0a8ff8bbbfb566588ac
1qzje082e…dpnhd2saSpends 43a9446d17…b71cc3cff8:6P2PKH0.01066974 BCH
Scripts

Previous output43a9446d17096533525cb41599c9473d8815c9270224a64d548f0db71cc3cff8:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220180593891135e91159652e7f7c221d43f456e9124b7c799cdd2a5d045d3593df022021c8349d41f893587ccddbed825ce897acd25f01dd568715eb7789ee11b6b2dd01>
<0x029975ea577e1968f2d09dcdac2eeba9d071d0f261b2acfcbf8e3dac61a4bc6ff7>
4730440220180593891135e91159652e7f7c221d43f456e9124b7c799cdd2a5d045d3593df022021c8349d41f893587ccddbed825ce897acd25f01dd568715eb7789ee11b6b2dd0121029975ea577e1968f2d09dcdac2eeba9d071d0f261b2acfcbf8e3dac61a4bc6ff7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa5979d59fce5171a3dca8731b6752afc7539e53a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5979d59fce5171a3dca8731b6752afc7539e53a88ac
2qqv5gqg5…2tyt9pp6Spends 13f0e466e1…7bed54f52b:0P2PKH0.04326129 BCH
Scripts

Previous output13f0e466e12f2aeb7769a8572ed690988da8a5f7052baa46074f0a7bed54f52b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a929794b3f810f689bc4002694a475b7162cf976a4d0875b39984cf822eaf6d702207a846c833ee6c43c7eef728aefd8ac62da7d06c6ec7ab5132170a49156f33f8f01>
<0x0213394e7aea03a0568a75c514132a2e8465d1fbdf6d4ce191faeca12282104291>
483045022100a929794b3f810f689bc4002694a475b7162cf976a4d0875b39984cf822eaf6d702207a846c833ee6c43c7eef728aefd8ac62da7d06c6ec7ab5132170a49156f33f8f01210213394e7aea03a0568a75c514132a2e8465d1fbdf6d4ce191faeca12282104291

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x19440114c20cd2993b11a5bb08762f20437127a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419440114c20cd2993b11a5bb08762f20437127a088ac

Outputs11 · 0.06188807 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqvd73dq…5y8gawg3
P2PKH
spent in beba5bc97f…cb37b3b818:00.00266120 BCH
Scripts

Spent bybeba5bc97f4055a55452631342678fda5cbfb9ce351b027ce473a3cb37b3b818 input #0 in block 458,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18df45a0347f3659c78d3d31c51da402eeeb08ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418df45a0347f3659c78d3d31c51da402eeeb08ad88ac
1qzdxf94d…y2hxknac
P2PKH
spent in 39a33ae9ec…7c45357a35:2230.01641073 BCH
Scripts

Spent by39a33ae9ec42594370f08c0f0a9e312dda10fd0018a846773e869e7c45357a35 input #223 in block 459,162

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a6496ad665cc9988163873d711866b71ab99bce>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a6496ad665cc9988163873d711866b71ab99bce88ac
2pprvrw6d…e80r645h
P2SH
spent in c2f0601048…19cd6999ce:450.00164600 BCH
Scripts

Spent byc2f06010488fd2eed4c4f8ce2a5d06affaaa2e6aed0e89cd379d8d19cd6999ce input #45 in block 472,763

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

Locking script bytes · 23 bytes

OP_HASH160
<0x46c1bb4d85e52907a3b43a234e7d1e701476b49e>
OP_EQUAL
a91446c1bb4d85e52907a3b43a234e7d1e701476b49e87
3qqmq74qt…2u3c7ntk
P2PKH
Unspent0.00654458 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x360f540b98b87b2277c1cf872e01601636fbe4c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914360f540b98b87b2277c1cf872e01601636fbe4c988ac
4qq3awvl3…93k8pkmt
P2PKH
spent in c6dafb0754…a859ea53a5:50.00328215 BCH
Scripts

Spent byc6dafb0754bd5a5d5581321abda8012513414c4b662a95ceb4b329a859ea53a5 input #5 in block 458,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23d733f129810ca7f28b8a63bb9c61a4eaba8194>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423d733f129810ca7f28b8a63bb9c61a4eaba819488ac
5qrtp9vz2…qy3dkj7h
P2PKH
spent in 8a3526e1f4…005f75cd27:40.00328215 BCH
Scripts

Spent by8a3526e1f4a5d3d885983112c950e29456bf1bb734a4c7f7b621d2005f75cd27 input #4 in block 458,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd612b04ac49fd92761801041f410a9b84491cd22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d612b04ac49fd92761801041f410a9b84491cd2288ac
6qqejlrls…hcee3nql
P2PKH
spent in baf848a6f1…ebc97992c7:270.00032526 BCH
Scripts

Spent bybaf848a6f1a0539553ff2469197ee3d77a2cddf3d718a8b1531743ebc97992c7 input #27 in block 537,230

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x332f8ff0ed729acc8ecb7988bb036bed9b52e0e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914332f8ff0ed729acc8ecb7988bb036bed9b52e0e188ac
7qq04d2xc…zxsymnt0
P2PKH
spent in 59f855a895…1c2a25a9a2:60.00164600 BCH
Scripts

Spent by59f855a895ab232b8d1bd63455644f58d7c275661aea6f5ed4a93f1c2a25a9a2 input #6 in block 458,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f56a8d8e332c1e325eb73fb8e7bd3a29163c87b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f56a8d8e332c1e325eb73fb8e7bd3a29163c87b88ac
8qqedu4ns…sln0ferh
P2PKH
spent in 51ca383aa7…1a9a893e18:00.00262177 BCH
Scripts

Spent by51ca383aa71de233e52333cf9b3a4fb76c1e765fa53ff7468560b01a9a893e18 input #0 in block 458,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32de56706f0d913bd0ed6cd1408a845b60a60b80>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432de56706f0d913bd0ed6cd1408a845b60a60b8088ac
9qrdzgwas…lltzx4gy
P2PKH
spent in 9a4170f243…d57da6ffed:10.01033964 BCH
Scripts

Spent by9a4170f243cc66e26dc43003e68c8b98d612c90b82b9b8de6b8b83d57da6ffed input #1 in block 458,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda243bb0b7277dac5f9622382f13c4e5df83c400>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da243bb0b7277dac5f9622382f13c4e5df83c40088ac
10pqt0wun0…f2qahtj7
P2SH
spent in 290c2ed32d…0ac0c25f32:50.01312859 BCH
Scripts

Spent by290c2ed32dcde3e6f060b7d1d25ed93633e2c102b86adb5b63cfed0ac0c25f32 input #5 in block 477,744

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

Locking script bytes · 23 bytes

OP_HASH160
<0x16f7726fae23d6a493af69620798c60a091af33c>
OP_EQUAL
a91416f7726fae23d6a493af69620798c60a091af33c87
Position in block 458,424Open 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
458,424
Byte offset in block
267,165
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 458,424's header. Check it offline against that header.

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

Raw transaction822 bytes

0100000003a898b227b6c82078af7cf5551f6ea82a140b95ee99938c16c9795555ae3944a7010000006a47304402201a027f4d69813303d3a85f42612552f7684bbf2918322cf6b0c19f8de1b81c880220510db1ee143c708333ad307190caa84be513fd90f14d6d45bcdfca671afeea7d01210308bccd373d459d1c514a8db5010e5d05c0af1e39cf16229a9a5a9de01117598efefffffff8cf…17a91416f7726fae23d6a493af69620798c60a091af33c87b7fe0600
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
3 · 0.06369666 BCH
Show scenario JSON
Loading payload...