Mainnet

Confirmed transaction

dc5c2f2c881f165e09a099145bf00a80952253d1ddf145992fddffabbf8a7100

Status

Confirmed697,516 confirmations

Included in

block 278,324 · 2014-01-02 23:11:41 UTC · 4688 d 0 h 44 min 32 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 0.63897829 BCH; Input 1 0.01020187 BCH; Input 2 0.62199191 BCH; Input 3 0.62707962 BCH; to Output 0 · P2PKH 0.14797500 BCH; Output 1 · P2PKH 0.14797500 BCH; Output 2 · P2PKH 0.19730000 BCH; Output 3 · P2PKH 0.01030169 BCH; Output 4 · P2PKH 0.09865000 BCH; Output 5 · P2PKH 0.29595000 BCH; Output 6 · P2PKH 1.00000000 BCH; miner fee 10,000 sat.10.4%15.6%52.7%Input 00.63897829 BCHbitcoincash:qr46fxmu23m6wtut7fzgtzjr2phxzlmzucjk7rcjvxbitcoincash:qr46fxmu…jk7rcjvx9f10bfdfdab650be926657ccf3fdcfcf66045b5b79d0244f4e91a7625386bf1f:339f10bfdfdab6…a7625386bf1f:33Input 10.01020187 BCHbitcoincash:qq38ylvvxg4v624qp86htqce2smyp0r5kqj7sa93czbitcoincash:qq38ylvv…j7sa93czc26739367b1a0520e36c45bd60637f85c67a60626a642d5f24e83af657de2b35:3c26739367b1a…3af657de2b35:3Input 20.62199191 BCHbitcoincash:qr46fxmu23m6wtut7fzgtzjr2phxzlmzucjk7rcjvxbitcoincash:qr46fxmu…jk7rcjvxfb67ec9f443d14d75f70e98006ce5e696cf12208a6d21e3b441f377f78433af4:35fb67ec9f443d…377f78433af4:35Input 30.62707962 BCHbitcoincash:qr46fxmu23m6wtut7fzgtzjr2phxzlmzucjk7rcjvxbitcoincash:qr46fxmu…jk7rcjvx4a9d370f74f603da907ae112a72f9eb9dbbe1a71b1760ec2872d4ec4d18ffff6:404a9d370f74f6…4ec4d18ffff6:40Output 0 · P2PKH0.14797500 BCHbitcoincash:qzc9ragm4c6ual0mjkc0mh86506c0w4m3g09fk4h0abitcoincash:qzc9ragm…09fk4h0aspent in 43265a772b48cd519dce2023f051f7eda763ba491d3a254fec6c947eaa51210b:3spent in 43265a772b…7eaa51210b:3Output 1 · P2PKH0.14797500 BCHbitcoincash:qp6ljxud0sddhs3y6ryhevulwce7dtrlg5vt8jpryvbitcoincash:qp6ljxud…vt8jpryvspent in 80c325b37342bd0fe7bef200962de9ffc49096d05fd4c859d0ae4bd3445656a7:2spent in 80c325b373…d3445656a7:2Output 2 · P2PKH0.19730000 BCHbitcoincash:qp286r7dc2rx7htl77wr4t4jz8a2j6hxds5k3del3ubitcoincash:qp286r7d…5k3del3uspent in 06b8afd7bcfb5626e16cadbe7254ce92f6b78c7c317f7e0e3974cb31a74392f4:49spent in 06b8afd7bc…31a74392f4:49Output 3 · P2PKH0.01030169 BCHbitcoincash:qpdv3qmrzczdawxf5axd0nk5027w06xlfqv6g92qqkbitcoincash:qpdv3qmr…v6g92qqkspent in f5ac81ef364dd02356897d9f5ff88285aed125eba0dfba33971b57f624c1b277:1spent in f5ac81ef36…f624c1b277:1Output 4 · P2PKH0.09865000 BCHbitcoincash:qr9r36fw9f8qnlgfx65n5067amv80ndvpc23u724dlbitcoincash:qr9r36fw…23u724dlspent in a12ceb617ef8fba9c3d5b38dd181a9ff5ce577437246d2e6fc3ce1e19634f658:101spent in a12ceb617e…e19634f658:101Output 5 · P2PKH0.29595000 BCHbitcoincash:qpjzq2222cwl8a7zsnznqfhqtrh8z6aw25nnnccnrqbitcoincash:qpjzq222…nnnccnrqspent in 08ccfcb109b4ec6830098c4a6ca0910b45bd33a5864f9bc050a44935d8bed121:74spent in 08ccfcb109…35d8bed121:74Output 6 · P2PKH1.00000000 BCHbitcoincash:qqcryachwzxtc3yytyutppwxfhekzw632qsrz5mm0dbitcoincash:qqcryach…srz5mm0dspent in 6bf9e48752e32130b6303b717027b9bea343fe44c6667a2c31fef9a744d91c56:11spent in 6bf9e48752…a744d91c56:11Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 7 outputs and the miner feeInput 0 0.63897829 BCH; Input 1 0.01020187 BCH; Input 2 0.62199191 BCH; Input 3 0.62707962 BCH; to Output 0 · P2PKH 0.14797500 BCH; Output 1 · P2PKH 0.14797500 BCH; Output 2 · P2PKH 0.19730000 BCH; Output 3 · P2PKH 0.01030169 BCH; Output 4 · P2PKH 0.09865000 BCH; Output 5 · P2PKH 0.29595000 BCH; Output 6 · P2PKH 1.00000000 BCH; miner fee 10,000 sat.bitcoincash:qr46fxmu23m6wtut7fzgtzjr2phxzlmzucjk7rcjvxin 0bitcoincash:qq38ylvvxg4v624qp86htqce2smyp0r5kqj7sa93czin 1bitcoincash:qr46fxmu23m6wtut7fzgtzjr2phxzlmzucjk7rcjvxin 2bitcoincash:qr46fxmu23m6wtut7fzgtzjr2phxzlmzucjk7rcjvxin 3bitcoincash:qzc9ragm4c6ual0mjkc0mh86506c0w4m3g09fk4h0aout 0bitcoincash:qp6ljxud0sddhs3y6ryhevulwce7dtrlg5vt8jpryvout 1bitcoincash:qp286r7dc2rx7htl77wr4t4jz8a2j6hxds5k3del3uout 2bitcoincash:qpdv3qmrzczdawxf5axd0nk5027w06xlfqv6g92qqkout 3Outputs 4–6 (3 more)+3fee

1.89825169 BCH in from 4 inputs, 1.89815169 BCH out to 7 outputs, 10,000 sat to the miner.

Settlement check

Input total

1.89825169

BCH, 4 inputs

Output total

1.89815169

BCH, 7 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.90 sat/B

fee ÷ size

Size

840 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.89825169 BCH in = 1.89815169 BCH out + 10,000 sat fee.

Inputs4 · 1.89825169 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qr46fxmu…jk7rcjvxSpends 9f10bfdfda…625386bf1f:33P2PKH0.63897829 BCH
Scripts

Previous output9f10bfdfdab650be926657ccf3fdcfcf66045b5b79d0244f4e91a7625386bf1f:33

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450220044bb3ae5fe679ac2246032449a2666ead9c146e167e196547c87b06fd964bc9022100c9db24e0eeb434eb2548390fd72b18fff1552515ebefc994c6cda6fbc7182c3701>
<0x039f6752d29455a32b744ac21d7c8a82fd339809efbb9023b401fa82cf78944030>
4830450220044bb3ae5fe679ac2246032449a2666ead9c146e167e196547c87b06fd964bc9022100c9db24e0eeb434eb2548390fd72b18fff1552515ebefc994c6cda6fbc7182c370121039f6752d29455a32b744ac21d7c8a82fd339809efbb9023b401fa82cf78944030

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeba49b7c5477a72f8bf244858a43506e617f62e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eba49b7c5477a72f8bf244858a43506e617f62e688ac
1qq38ylvv…j7sa93czSpends c26739367b…f657de2b35:3P2PKH0.01020187 BCH
Scripts

Previous outputc26739367b1a0520e36c45bd60637f85c67a60626a642d5f24e83af657de2b35:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009c1dd64c93c9267760be0c2a2c82fd7b331cac7767eb2458cfc3c4cdffc11e14022032c0eeec43e9c52fa4c5bd39cd26eda157580e3723d23f80afdfd630dcbcf02201>
<0x02877a5906146d32eaea3f8678f9f9a5531200c5087e9a7e2fa57a3b5352035f15>
4830450221009c1dd64c93c9267760be0c2a2c82fd7b331cac7767eb2458cfc3c4cdffc11e14022032c0eeec43e9c52fa4c5bd39cd26eda157580e3723d23f80afdfd630dcbcf022012102877a5906146d32eaea3f8678f9f9a5531200c5087e9a7e2fa57a3b5352035f15

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x22727d8c322acd2aa009f5758319543640bc74b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422727d8c322acd2aa009f5758319543640bc74b088ac
2qr46fxmu…jk7rcjvxSpends fb67ec9f44…7f78433af4:35P2PKH0.62199191 BCH
Scripts

Previous outputfb67ec9f443d14d75f70e98006ce5e696cf12208a6d21e3b441f377f78433af4:35

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d08ad4f6dbd6e3a522c1985d8e1e9b77831b6a01c62ddb126c19b3212aad85c50220098a78f6568e2d455c0c0f6263d21b3d1039e58b912ec95b98282ecbf636122101>
<0x039f6752d29455a32b744ac21d7c8a82fd339809efbb9023b401fa82cf78944030>
483045022100d08ad4f6dbd6e3a522c1985d8e1e9b77831b6a01c62ddb126c19b3212aad85c50220098a78f6568e2d455c0c0f6263d21b3d1039e58b912ec95b98282ecbf63612210121039f6752d29455a32b744ac21d7c8a82fd339809efbb9023b401fa82cf78944030

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeba49b7c5477a72f8bf244858a43506e617f62e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eba49b7c5477a72f8bf244858a43506e617f62e688ac
3qr46fxmu…jk7rcjvxSpends 4a9d370f74…c4d18ffff6:40P2PKH0.62707962 BCH
Scripts

Previous output4a9d370f74f603da907ae112a72f9eb9dbbe1a71b1760ec2872d4ec4d18ffff6:40

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022049ff8b92d79b89ff2ae3a2a0aac89c911d9baade26dff09bec5b4885188a87ed022100afd2cf558e9d380772c55e96dba49650f67441fc222106fc30f1968da538531e01>
<0x039f6752d29455a32b744ac21d7c8a82fd339809efbb9023b401fa82cf78944030>
483045022049ff8b92d79b89ff2ae3a2a0aac89c911d9baade26dff09bec5b4885188a87ed022100afd2cf558e9d380772c55e96dba49650f67441fc222106fc30f1968da538531e0121039f6752d29455a32b744ac21d7c8a82fd339809efbb9023b401fa82cf78944030

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeba49b7c5477a72f8bf244858a43506e617f62e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eba49b7c5477a72f8bf244858a43506e617f62e688ac

Outputs7 · 1.89815169 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzc9ragm…09fk4h0a
P2PKH
spent in 43265a772b…7eaa51210b:30.14797500 BCH
Scripts

Spent by43265a772b48cd519dce2023f051f7eda763ba491d3a254fec6c947eaa51210b input #3 in block 464,580

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb051f51bae35cefdfb95b0fddcfaa3f587babb8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b051f51bae35cefdfb95b0fddcfaa3f587babb8a88ac
1qp6ljxud…vt8jpryv
P2PKH
spent in 80c325b373…d3445656a7:20.14797500 BCH
Scripts

Spent by80c325b37342bd0fe7bef200962de9ffc49096d05fd4c859d0ae4bd3445656a7 input #2 in block 464,576

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75f91b8d7c1adbc224d0c97cb39f7633e6ac7f45>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475f91b8d7c1adbc224d0c97cb39f7633e6ac7f4588ac
2qp286r7d…5k3del3u
P2PKH
spent in 06b8afd7bc…31a74392f4:490.19730000 BCH
Scripts

Spent by06b8afd7bcfb5626e16cadbe7254ce92f6b78c7c317f7e0e3974cb31a74392f4 input #49 in block 279,179

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x547d0fcdc2866f5d7ff79c3aaeb211faa96ae66c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914547d0fcdc2866f5d7ff79c3aaeb211faa96ae66c88ac
3qpdv3qmr…v6g92qqk
P2PKH
spent in f5ac81ef36…f624c1b277:10.01030169 BCH
Scripts

Spent byf5ac81ef364dd02356897d9f5ff88285aed125eba0dfba33971b57f624c1b277 input #1 in block 278,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ac883631604deb8c9a74cd7ced47abce7e8df48>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ac883631604deb8c9a74cd7ced47abce7e8df4888ac
4qr9r36fw…23u724dl
P2PKH
spent in a12ceb617e…e19634f658:1010.09865000 BCH
Scripts

Spent bya12ceb617ef8fba9c3d5b38dd181a9ff5ce577437246d2e6fc3ce1e19634f658 input #101 in block 381,571

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca38e92e2a4e09fd0936a93a3f5eeed877cdac0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca38e92e2a4e09fd0936a93a3f5eeed877cdac0e88ac
5qpjzq222…nnnccnrq
P2PKH
spent in 08ccfcb109…35d8bed121:740.29595000 BCH
Scripts

Spent by08ccfcb109b4ec6830098c4a6ca0910b45bd33a5864f9bc050a44935d8bed121 input #74 in block 292,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6420294a561df3f7c284c53026e058ee716bae55>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146420294a561df3f7c284c53026e058ee716bae5588ac
6qqcryach…srz5mm0d
P2PKH
spent in 6bf9e48752…a744d91c56:111.00000000 BCH
Scripts

Spent by6bf9e48752e32130b6303b717027b9bea343fe44c6667a2c31fef9a744d91c56 input #11 in block 291,264

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30327717708cbc44845938b085c64df3613b5150>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430327717708cbc44845938b085c64df3613b515088ac
Position in block 278,324Open 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
278,324
Byte offset in block
446,659
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 278,324's header. Check it offline against that header.

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

Raw transaction840 bytes

01000000041fbf865362a7914e4f24d0795b5b0466cfcffdf3cc576692be50b6dadfbf109f210000006b4830450220044bb3ae5fe679ac2246032449a2666ead9c146e167e196547c87b06fd964bc9022100c9db24e0eeb434eb2548390fd72b18fff1552515ebefc994c6cda6fbc7182c370121039f6752d29455a32b744ac21d7c8a82fd339809efbb9023b401fa82cf78944030ffffffff35…a91430327717708cbc44845938b085c64df3613b515088ac00000000
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 · 1.89825169 BCH
Show scenario JSON
Loading payload...