Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc4e00a2855b065df128913986afd73302e7ff4e98c2cb5e1645190d7642103c

Status

Confirmed504,592 confirmations

Included in

block 471,164 · 2017-06-14 00:33:28 UTC · 3429 d 9 h 36 min 43 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

Inputs

Input 00.03432944 BCH
bitcoincash:qq6u6h5y…shu9ufn4
0cdab4716a58…47cc1567e754:0
Input 10.03246577 BCH
bitcoincash:qppsd6m8…duly9e5d
14cabfc5a97e…cdfe5a788f20:1
Input 20.03865022 BCH
bitcoincash:qpcrsk5m…rddxxpfd
1bf2ebc6f983…425f76691c6c:0
Input 30.03918239 BCH
bitcoincash:qq5tt32a…hjlhfmrn
23eaf542765c…50badc96f666:1
Input 40.02604325 BCH
bitcoincash:qrf6wl3q…g6wglxw2
3516138c7091…ec0c63c3086d:0
Input 50.02633347 BCH
bitcoincash:qz2kv0se…aje40yew
6852da4f0709…8f2ad2e0f4bb:0
Input 60.02842917 BCH
bitcoincash:qrn06lt6…pz87w2a4
8d25f9d454b0…fe5c572d3e75:0
Input 70.03276180 BCH
bitcoincash:qz59hx3n…qry5lqr4
90315a9080e7…672a0841ace2:1
Input 80.03048710 BCH
bitcoincash:qzjrjhv6…kjp9aqz8
9744c939c7ba…4228e1944363:0
Input 90.02377501 BCH
bitcoincash:qrahraj8…es0mgjk9
a354792d9cce…124115b0e7c0:0
Input 100.03062782 BCH
bitcoincash:qryvgy94…pwzlrd9y
c45326ce737a…dabbd1974252:0
Input 110.02674338 BCH
bitcoincash:qqgylyp6…pnsar0dk
ebed93f6f9ed…32406f5df1e5:1
Input 120.03473458 BCH
bitcoincash:qpxtfpr9…zx49sq87
f539baf8eec4…00bfc7e72ed7:14

Outputs

Output 0 · P2PKH0.00073958 BCH
bitcoincash:qq0x8w29…78vm88jm
spent in 825df41e4a…18d75a37a0:215
Output 1 · P2SH0.40000000 BCH
bitcoincash:pz84pgwd…ewhcnw2v
spent in 1dce7442a1…32dbb5e46f:1

Miner fee382,382 sat · 0.00382382 BCH

0.40456340 BCH in from 13 inputs, 0.40073958 BCH out to 2 outputs, 382,382 sat to the miner.

Settlement check

Input total

0.40456340

BCH, 13 inputs

Output total

0.40073958

BCH, 2 outputs

Miner fee

382,382 sat

0.00382382 BCH, inputs minus outputs

Fee rate

191.96 sat/B

fee ÷ size

Size

1,992 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.40456340 BCH in = 0.40073958 BCH out + 382,382 sat fee.

Inputs13 · 0.40456340 BCH

Prevout lookups resolved: 13 / 13

#	Address and previous output	Type	Amount	Scripts
0	qq6u6h5y…shu9ufn4Spends 0cdab4716a…cc1567e754:0	P2PKH	0.03432944 BCH	Scripts
Previous output0cdab4716a58cecbf332a4d4b8f8f22d58482a486e76d3368f9047cc1567e754:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022010edf11105b417653478762490e6ea7faeab73d551834cd0dde851d7dfb9bc2a0220452600e7e083a06ef72b54ed8b82585abd1e9788a9aab2859b5fb2ee0875b8cc01> <0x029e7aa68e851db3d8039ce22568c7e6694a6cd002535796a2c151496f90d0e628> 473044022010edf11105b417653478762490e6ea7faeab73d551834cd0dde851d7dfb9bc2a0220452600e7e083a06ef72b54ed8b82585abd1e9788a9aab2859b5fb2ee0875b8cc0121029e7aa68e851db3d8039ce22568c7e6694a6cd002535796a2c151496f90d0e628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x35cd5e844505aea3688c0ef9b00b194bd6f1febc> OP_EQUALVERIFY OP_CHECKSIG 76a91435cd5e844505aea3688c0ef9b00b194bd6f1febc88ac
1	qppsd6m8…duly9e5dSpends 14cabfc5a9…fe5a788f20:1	P2PKH	0.03246577 BCH	Scripts
Previous output14cabfc5a97e9ded338e09da9e796b96e04b20c20bba62c6e941cdfe5a788f20:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c425285725191c6577b93a820e7db91c52c2b9003873b9271c42b47c0818773f0220630e9b603878923545d270df7001e8f9ab2000b419e2fab5deb89b0d44a563d801> <0x038a56c31cc1becf7f3cce28ffacc595b64075c7941c119391a9a66e589e59468c> 483045022100c425285725191c6577b93a820e7db91c52c2b9003873b9271c42b47c0818773f0220630e9b603878923545d270df7001e8f9ab2000b419e2fab5deb89b0d44a563d80121038a56c31cc1becf7f3cce28ffacc595b64075c7941c119391a9a66e589e59468c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4306eb6790d22d4be35a660b343456ab1df99253> OP_EQUALVERIFY OP_CHECKSIG 76a9144306eb6790d22d4be35a660b343456ab1df9925388ac
2	qpcrsk5m…rddxxpfdSpends 1bf2ebc6f9…5f76691c6c:0	P2PKH	0.03865022 BCH	Scripts
Previous output1bf2ebc6f9836eb3356dd4d15ddb9a5602710e3708067fa7eb72425f76691c6c:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100859770b402455d4f1fc71ba008300aa899682f96a4746776868e60c48146be9c02200d0e3a2c47c6ce1f7f16237b91685d3b52e97acb095b26be1a24837c7f4d855701> <0x02c12d0adcd5ded4bab95a930835c8b722c5b38234f27bef056db4797943ecd58e> 483045022100859770b402455d4f1fc71ba008300aa899682f96a4746776868e60c48146be9c02200d0e3a2c47c6ce1f7f16237b91685d3b52e97acb095b26be1a24837c7f4d8557012102c12d0adcd5ded4bab95a930835c8b722c5b38234f27bef056db4797943ecd58e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x70385a9bc96df6377455a8b4c9b9bf3de75e05c4> OP_EQUALVERIFY OP_CHECKSIG 76a91470385a9bc96df6377455a8b4c9b9bf3de75e05c488ac
3	qq5tt32a…hjlhfmrnSpends 23eaf54276…badc96f666:1	P2PKH	0.03918239 BCH	Scripts
Previous output23eaf542765c351f0cff0040f246b95f53fd772e0df796f37d9e50badc96f666:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205d11f69852f7433d1c161f28fb09417c3dec262069a6254657e65c66b46e5d4d0220201108d7062129e00f026795bb9ea083b3a32abe73964b661269a732da86abd201> <0x02a81a032e2077c11b5c6c78bf251c9a1d1fa9d2546cd94f8a6b0cf3af10b478f4> 47304402205d11f69852f7433d1c161f28fb09417c3dec262069a6254657e65c66b46e5d4d0220201108d7062129e00f026795bb9ea083b3a32abe73964b661269a732da86abd2012102a81a032e2077c11b5c6c78bf251c9a1d1fa9d2546cd94f8a6b0cf3af10b478f4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x28b5c55da42c8967bbbb3397c789dffe7e92d922> OP_EQUALVERIFY OP_CHECKSIG 76a91428b5c55da42c8967bbbb3397c789dffe7e92d92288ac
4	qrf6wl3q…g6wglxw2Spends 3516138c70…0c63c3086d:0	P2PKH	0.02604325 BCH	Scripts
Previous output3516138c7091f91600945ba775d8ec2f47c0d069e5af986985e3ec0c63c3086d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022068ebd2fdebafd70112792c632a649d5de22c4bbff2f77aaf3d2e6f3347c57d60022019d052599c6de9052b4738f64665d5a98eeea08dbcc8b0424d2587c335f156d601> <0x036a0a683391ef2ccac876e0f88f95e6f886155e4acb9b8d4efd26ebf0251ce90c> 473044022068ebd2fdebafd70112792c632a649d5de22c4bbff2f77aaf3d2e6f3347c57d60022019d052599c6de9052b4738f64665d5a98eeea08dbcc8b0424d2587c335f156d60121036a0a683391ef2ccac876e0f88f95e6f886155e4acb9b8d4efd26ebf0251ce90c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd3a77e2029452dadf804840fec88c30085eb2ed8> OP_EQUALVERIFY OP_CHECKSIG 76a914d3a77e2029452dadf804840fec88c30085eb2ed888ac
5	qz2kv0se…aje40yewSpends 6852da4f07…2ad2e0f4bb:0	P2PKH	0.02633347 BCH	Scripts
Previous output6852da4f0709915f2483ce222cdadfd87b74d14bfcc692fd19b68f2ad2e0f4bb:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022100f17cf80a01983be742372e26db94754e96ce0324426886e4ccdc64f30509dab2021f1f38b880f189cb97263ac15f77486cea279f15643036783f358bf9c490d67901> <0x033829cf183cae28ef228d596d2d99c279b551847605416f8212691ade259936da> 473044022100f17cf80a01983be742372e26db94754e96ce0324426886e4ccdc64f30509dab2021f1f38b880f189cb97263ac15f77486cea279f15643036783f358bf9c490d6790121033829cf183cae28ef228d596d2d99c279b551847605416f8212691ade259936da Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x95663e19f02085c1f3de2799e83ff917427ae154> OP_EQUALVERIFY OP_CHECKSIG 76a91495663e19f02085c1f3de2799e83ff917427ae15488ac
6	qrn06lt6…pz87w2a4Spends 8d25f9d454…5c572d3e75:0	P2PKH	0.02842917 BCH	Scripts
Previous output8d25f9d454b06afd83ebf26ae2c222eb2935252583a3ddd035d2fe5c572d3e75:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200513d64acdd521faba7adcd23d70c691a3d6465a1f10572149b9fc4fb81c46600220286ddfa843bb2201010db019ab46ffa415a820dd5a17813d1f58fcb25324153501> <0x02199d46611f370f920d7a5652c85e525ea60f63c01c558d762f2ec93ec41810a3> 47304402200513d64acdd521faba7adcd23d70c691a3d6465a1f10572149b9fc4fb81c46600220286ddfa843bb2201010db019ab46ffa415a820dd5a17813d1f58fcb253241535012102199d46611f370f920d7a5652c85e525ea60f63c01c558d762f2ec93ec41810a3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe6fd7d7a2c7298d79de7b6112e52546e998f09a4> OP_EQUALVERIFY OP_CHECKSIG 76a914e6fd7d7a2c7298d79de7b6112e52546e998f09a488ac
7	qz59hx3n…qry5lqr4Spends 90315a9080…2a0841ace2:1	P2PKH	0.03276180 BCH	Scripts
Previous output90315a9080e7208eda1d8f4aa75c19902b811de606875878a6e7672a0841ace2:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220301f43d44e4143415c4cd0c8a37abc51e1a96a26d8bb906872dd68f7c1e73c70022061ef42f8ef9973d8f8f9787332c6f577a5adde171bb9da12ee75a6815b629aec01> <0x0263156b2425af47b68bf9095c84da9ac850723687af1f4cc361108fd82058e947> 4730440220301f43d44e4143415c4cd0c8a37abc51e1a96a26d8bb906872dd68f7c1e73c70022061ef42f8ef9973d8f8f9787332c6f577a5adde171bb9da12ee75a6815b629aec01210263156b2425af47b68bf9095c84da9ac850723687af1f4cc361108fd82058e947 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa85b9a333fda5e3021feead1ec6729639c29b8fa> OP_EQUALVERIFY OP_CHECKSIG 76a914a85b9a333fda5e3021feead1ec6729639c29b8fa88ac
8	qzjrjhv6…kjp9aqz8Spends 9744c939c7…28e1944363:0	P2PKH	0.03048710 BCH	Scripts
Previous output9744c939c7baeafcb461a8c20ab860241f17960df0ee001a027d4228e1944363:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a4a42c52a3798534c742ab8aa9c102ddd55bcabb4ad4430a8c089f07779d8ee802201499fbf68be582ce4f0af386233b60a5101de763e062a8816f1ff64a54c9a3ce01> <0x02105975b84b11ad08e824a4ec92b2fb0198c4443f81a07c9c30e1579b647ed034> 483045022100a4a42c52a3798534c742ab8aa9c102ddd55bcabb4ad4430a8c089f07779d8ee802201499fbf68be582ce4f0af386233b60a5101de763e062a8816f1ff64a54c9a3ce012102105975b84b11ad08e824a4ec92b2fb0198c4443f81a07c9c30e1579b647ed034 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa4395d9a6efddd54f6e29e16b93a7b3c95237831> OP_EQUALVERIFY OP_CHECKSIG 76a914a4395d9a6efddd54f6e29e16b93a7b3c9523783188ac
9	qrahraj8…es0mgjk9Spends a354792d9c…4115b0e7c0:0	P2PKH	0.02377501 BCH	Scripts
Previous outputa354792d9cce34c807a403914a79c2ae02cf1a12e74cae7b4a8b124115b0e7c0:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210082d567f266c825b838620f9af18bb885196b32168b7d42f5e361528ce882026702200527a57a549abed7a02abeb8e9d54b7e2ecc61768f67744c854b2e7170de0bcd01> <0x02d5f31ff2ba97470040ff710091024d1219d3891e7e566e7fbedb7494132c65fa> 48304502210082d567f266c825b838620f9af18bb885196b32168b7d42f5e361528ce882026702200527a57a549abed7a02abeb8e9d54b7e2ecc61768f67744c854b2e7170de0bcd012102d5f31ff2ba97470040ff710091024d1219d3891e7e566e7fbedb7494132c65fa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb71f64753ea7622ae306e841bce45981f5f4cd0> OP_EQUALVERIFY OP_CHECKSIG 76a914fb71f64753ea7622ae306e841bce45981f5f4cd088ac
10	qryvgy94…pwzlrd9ySpends c45326ce73…bbd1974252:0	P2PKH	0.03062782 BCH	Scripts
Previous outputc45326ce737a75e54376b76a71fd2370114aedafb209a2e884aadabbd1974252:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220513ce6d7ee504064ac21a017d41d2a6795c1775a2b61ca15be02f4265e3b82010220338aa7175eaaaf369417ec6290eda34ef5f30c720eec712a934f29dd223d898901> <0x03c4f59392e2ec481c513656425eca34253bb42c8f3a804b942c802a42c9c89a02> 4730440220513ce6d7ee504064ac21a017d41d2a6795c1775a2b61ca15be02f4265e3b82010220338aa7175eaaaf369417ec6290eda34ef5f30c720eec712a934f29dd223d8989012103c4f59392e2ec481c513656425eca34253bb42c8f3a804b942c802a42c9c89a02 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc8c410b5fc52d639af3fddf5a8319c3145bd6ad0> OP_EQUALVERIFY OP_CHECKSIG 76a914c8c410b5fc52d639af3fddf5a8319c3145bd6ad088ac
11	qqgylyp6…pnsar0dkSpends ebed93f6f9…406f5df1e5:1	P2PKH	0.02674338 BCH	Scripts
Previous outputebed93f6f9eda8ed8adef0ee61a8e6b58a0db0b4c00fb943947432406f5df1e5:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205a6db1ba8a8e79ab8e711d3ec76c87c2c0a6d20277770f28573363c64a5cb57802205b3e56d9d13f4e6542d850afdc788ffb6122f49a06c3bb922de2581e09ec998e01> <0x028c6ec59e5ed38d311e06ebe406037cb765fec6bc01bce0387ef1d54683d9ecf4> 47304402205a6db1ba8a8e79ab8e711d3ec76c87c2c0a6d20277770f28573363c64a5cb57802205b3e56d9d13f4e6542d850afdc788ffb6122f49a06c3bb922de2581e09ec998e0121028c6ec59e5ed38d311e06ebe406037cb765fec6bc01bce0387ef1d54683d9ecf4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x104f903accdf94c887a441bdf07c5a686bd7ba96> OP_EQUALVERIFY OP_CHECKSIG 76a914104f903accdf94c887a441bdf07c5a686bd7ba9688ac
12	qpxtfpr9…zx49sq87Spends f539baf8ee…bfc7e72ed7:14	P2PKH	0.03473458 BCH	Scripts
Previous outputf539baf8eec42536e8351718335ef18198b0a95d1f8bd9e59a2600bfc7e72ed7:14 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f676ce0651580dba85034a3469059894263ff0f587149bef8d0f7da21fdcef61022069a1eab0c31c8d5d02019bd2f2b3685f393caf239af2349b202cc2a857ef0cf901> <0x02e72a59f78508ce48a28d8ad721d080732e0b2ced773d2e2624a1e86cd7e5e045> 483045022100f676ce0651580dba85034a3469059894263ff0f587149bef8d0f7da21fdcef61022069a1eab0c31c8d5d02019bd2f2b3685f393caf239af2349b202cc2a857ef0cf9012102e72a59f78508ce48a28d8ad721d080732e0b2ced773d2e2624a1e86cd7e5e045 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4cb48465a69bfbd4199f8fac1c23969b8bc3b209> OP_EQUALVERIFY OP_CHECKSIG 76a9144cb48465a69bfbd4199f8fac1c23969b8bc3b20988ac

Outputs2 · 0.40073958 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq0x8w29…78vm88jm	P2PKH	spent in 825df41e4a…18d75a37a0:215	0.00073958 BCH	Scripts
Spent by825df41e4aba4fa491ce0a42d1f977f154cd4e40b6855b7e1d137218d75a37a0 input #215 in block 508,716 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1e63b9454785d8818f485af4af34b4058117cf45> OP_EQUALVERIFY OP_CHECKSIG 76a9141e63b9454785d8818f485af4af34b4058117cf4588ac
1	pz84pgwd…ewhcnw2v	P2SH	spent in 1dce7442a1…32dbb5e46f:1	0.40000000 BCH	Scripts
Spent by1dce7442a13b5a262fbeb5263d130dae3121b3d295fae536090c1532dbb5e46f input #1 in block 471,192 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8f50a1cda9ccdc27e3174645ea48f627a1c8cfd8> OP_EQUAL a9148f50a1cda9ccdc27e3174645ea48f627a1c8cfd887

Position in block 471,164Open the block

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Block height: 471,164
Byte offset in block: 937,965
Block hash: 000000000000000001868c9ad9438198b81bb438187d517705e5625065496a72

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,164's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,992 bytes

010000000d54e76715cc47908f36d3766e482a48582df2f8b8d4a432f3cbce586a71b4da0c000000006a473044022010edf11105b417653478762490e6ea7faeab73d551834cd0dde851d7dfb9bc2a0220452600e7e083a06ef72b54ed8b82585abd1e9788a9aab2859b5fb2ee0875b8cc0121029e7aa68e851db3d8039ce22568c7e6694a6cd002535796a2c151496f90d0e628ffffffff208f…17a9148f50a1cda9ccdc27e3174645ea48f627a1c8cfd88700000000

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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: 13 · 0.40456340 BCH

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