Mainnet

Confirmed transaction

dc684c8b403f44df3f4add738cf346c10fc40c7123e50ee208b38efc8fb6deff

Status

Confirmed668,333 confirmations

Included in

block 308,252 · 2014-06-28 08:32:59 UTC · 4516 d 23 h 7 min 12 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: 7 inputs to 2 outputs and the miner feeInput 0 3.79480000 BCH; Input 1 2.53370000 BCH; Input 2 18.89920000 BCH; Input 3 0.96760000 BCH; Input 4 0.98210000 BCH; Input 5 1.40410000 BCH; Input 6 4.15280000 BCH; to Output 0 · P2PKH 30.00000000 BCH; Output 1 · P2PKH 2.73410000 BCH; miner fee 20,000 sat.91.6% of input valueInput 03.79480000 BCHbitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zbitcoincash:qpz6g3dx…7u0q0v8ze2ebecccef96710696114b81df4e7bd77e35314399ffea34eb407d434205704b:102e2ebecccef96…7d434205704b:102Input 12.53370000 BCHbitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zbitcoincash:qpz6g3dx…7u0q0v8z4512b194e823e5bc9b7eb46fece0a76a662d426a406616d6d8ba98eb1daf162c:594512b194e823…98eb1daf162c:59Input 218.89920000 BCHbitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zbitcoincash:qpz6g3dx…7u0q0v8ze69acac3452bc7e997499cfbb70b05af477dd206a8e97719d2354ece9b152c83:1e69acac3452b…4ece9b152c83:1Input 30.96760000 BCHbitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zbitcoincash:qpz6g3dx…7u0q0v8z359c43b2e9abf5f2e5a2ff5f73395bd38c2fcde25084867543d740407861072b:44359c43b2e9ab…40407861072b:44Input 40.98210000 BCHbitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zbitcoincash:qpz6g3dx…7u0q0v8z3a91f7a5ec95b1e7a6d3fa111ce24bd2e571fb1cae6fc41638e7b9147c74b988:203a91f7a5ec95…b9147c74b988:20Input 51.40410000 BCHbitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zbitcoincash:qpz6g3dx…7u0q0v8zb466f70423831a165a68866937b542a05f5fad0d126c6ca6eb6353c956ba50f6:11b466f7042383…53c956ba50f6:11Input 64.15280000 BCHbitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zbitcoincash:qpz6g3dx…7u0q0v8z3a05b491165a52f764338fdf261a765b3cbce2feb2dd5f63b7ae92fa4ecfa70d:13a05b491165a…92fa4ecfa70d:1Output 0 · P2PKH30.00000000 BCHbitcoincash:qp0hzt8vxm53salteadstzg2cenxgld8dc68fnawjqbitcoincash:qp0hzt8v…68fnawjqspent in 0aecc86e735ce71cfa9ddd23207f56dfa2f8c3cc79062af85232ea5e5ed79318:1spent in 0aecc86e73…5e5ed79318:1Output 1 · P2PKH2.73410000 BCHbitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zbitcoincash:qpz6g3dx…7u0q0v8zsame address as input 0 · spent in c1e8e010db9acac0633d3228831b8beb4bc6e8c1b913b1e27b46a808fa0ccaa7:0spent in c1e8e010db…08fa0ccaa7:0Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 7 inputs to 2 outputs and the miner feeInput 0 3.79480000 BCH; Input 1 2.53370000 BCH; Input 2 18.89920000 BCH; Input 3 0.96760000 BCH; Input 4 0.98210000 BCH; Input 5 1.40410000 BCH; Input 6 4.15280000 BCH; to Output 0 · P2PKH 30.00000000 BCH; Output 1 · P2PKH 2.73410000 BCH; miner fee 20,000 sat.bitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zin 0bitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zin 1bitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zin 2bitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zin 3Inputs 4–6 (3 more)+3bitcoincash:qp0hzt8vxm53salteadstzg2cenxgld8dc68fnawjqout 0bitcoincash:qpz6g3dxmlt53qdw7jfhv3ceh5gtttlwjq7u0q0v8zout 1fee

32.73430000 BCH in from 7 inputs, 32.73410000 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

32.73430000

BCH, 7 inputs

Output total

32.73410000

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.97 sat/B

fee ÷ size

Size

1,336 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 32.73430000 BCH in = 32.73410000 BCH out + 20,000 sat fee.

Inputs7 · 32.73430000 BCH

Prevout lookups resolved: 7 / 7
#Address and previous outputTypeAmountScripts
0qpz6g3dx…7u0q0v8zSpends e2ebecccef…434205704b:102P2PKH3.79480000 BCH
Scripts

Previous outpute2ebecccef96710696114b81df4e7bd77e35314399ffea34eb407d434205704b:102

Unlock typeUnlocking script · 140-byte input script

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

Unlocking script · 140 bytes

<0x3046022100e470a9a4b2f76822a3cc5a75641dbfa393a06555f506245fa53f39705d8e237a0221008cb746e1c2f13ec5d245dc531ab0f1832d4e7cb69f35b928bbf7e35d1637c54d01>
<0x048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432>
493046022100e470a9a4b2f76822a3cc5a75641dbfa393a06555f506245fa53f39705d8e237a0221008cb746e1c2f13ec5d245dc531ab0f1832d4e7cb69f35b928bbf7e35d1637c54d0141048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45a445a6dfd74881aef493764719bd10b5afee90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a445a6dfd74881aef493764719bd10b5afee9088ac
1qpz6g3dx…7u0q0v8zSpends 4512b194e8…eb1daf162c:59P2PKH2.53370000 BCH
Scripts

Previous output4512b194e823e5bc9b7eb46fece0a76a662d426a406616d6d8ba98eb1daf162c:59

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100fa4c245899e37198c675f31da0446adb310bd6e1e16ebae92ff1fb578c6e62c70220358d6b1716a8f3e75ee570f97ab3bbe2627907f276d8c7e85fa2d62dae6cb45001>
<0x048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432>
483045022100fa4c245899e37198c675f31da0446adb310bd6e1e16ebae92ff1fb578c6e62c70220358d6b1716a8f3e75ee570f97ab3bbe2627907f276d8c7e85fa2d62dae6cb4500141048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45a445a6dfd74881aef493764719bd10b5afee90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a445a6dfd74881aef493764719bd10b5afee9088ac
2qpz6g3dx…7u0q0v8zSpends e69acac345…ce9b152c83:1P2PKH18.89920000 BCH
Scripts

Previous outpute69acac3452bc7e997499cfbb70b05af477dd206a8e97719d2354ece9b152c83:1

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022037160e3d777a48f93ee5cf1e75eaac6c71ba8617bad7fb3187c08e67f40420ae022100d0fca6e63a61828c41361e1245d63930d8b04078753bde98d648880b9ca5775501>
<0x048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432>
483045022037160e3d777a48f93ee5cf1e75eaac6c71ba8617bad7fb3187c08e67f40420ae022100d0fca6e63a61828c41361e1245d63930d8b04078753bde98d648880b9ca577550141048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45a445a6dfd74881aef493764719bd10b5afee90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a445a6dfd74881aef493764719bd10b5afee9088ac
3qpz6g3dx…7u0q0v8zSpends 359c43b2e9…407861072b:44P2PKH0.96760000 BCH
Scripts

Previous output359c43b2e9abf5f2e5a2ff5f73395bd38c2fcde25084867543d740407861072b:44

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x304502202e256908627febb020c5709a9f830795962d27caab032b97bb47c6083463a324022100ab5ecff8e7e06ffbee8c57915972a8ac39d674d40b6989006eb372df670d316601>
<0x048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432>
48304502202e256908627febb020c5709a9f830795962d27caab032b97bb47c6083463a324022100ab5ecff8e7e06ffbee8c57915972a8ac39d674d40b6989006eb372df670d31660141048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45a445a6dfd74881aef493764719bd10b5afee90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a445a6dfd74881aef493764719bd10b5afee9088ac
4qpz6g3dx…7u0q0v8zSpends 3a91f7a5ec…147c74b988:20P2PKH0.98210000 BCH
Scripts

Previous output3a91f7a5ec95b1e7a6d3fa111ce24bd2e571fb1cae6fc41638e7b9147c74b988:20

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402205ec05be801f765d254fc283e6a337b0a63b98bbae2bc67a32526bfe9756bcd250220187c0719caaafa928653ab67aad83ede5cd2ee93bac23c82709a856202f5afb301>
<0x048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432>
47304402205ec05be801f765d254fc283e6a337b0a63b98bbae2bc67a32526bfe9756bcd250220187c0719caaafa928653ab67aad83ede5cd2ee93bac23c82709a856202f5afb30141048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45a445a6dfd74881aef493764719bd10b5afee90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a445a6dfd74881aef493764719bd10b5afee9088ac
5qpz6g3dx…7u0q0v8zSpends b466f70423…c956ba50f6:11P2PKH1.40410000 BCH
Scripts

Previous outputb466f70423831a165a68866937b542a05f5fad0d126c6ca6eb6353c956ba50f6:11

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402206642cedb33435f2e50871c5b3964fe66fa8303510854dc71e9a2e866f26f97d702206c4d2c9513dd7b3623ad7d3265caecd17c74b73f70fa53dd4aae7da39621a6a401>
<0x048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432>
47304402206642cedb33435f2e50871c5b3964fe66fa8303510854dc71e9a2e866f26f97d702206c4d2c9513dd7b3623ad7d3265caecd17c74b73f70fa53dd4aae7da39621a6a40141048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45a445a6dfd74881aef493764719bd10b5afee90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a445a6dfd74881aef493764719bd10b5afee9088ac
6qpz6g3dx…7u0q0v8zSpends 3a05b49116…fa4ecfa70d:1P2PKH4.15280000 BCH
Scripts

Previous output3a05b491165a52f764338fdf261a765b3cbce2feb2dd5f63b7ae92fa4ecfa70d:1

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022036d17886d1cc0c927516ec8bc96ef5049f43d153601a8323e40da511bdb59b7602206a74f8b6302929f026f625187ca685eceb2b23117a420e7efce2e023f76b0a0801>
<0x048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432>
473044022036d17886d1cc0c927516ec8bc96ef5049f43d153601a8323e40da511bdb59b7602206a74f8b6302929f026f625187ca685eceb2b23117a420e7efce2e023f76b0a080141048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b4350ad553fd83acdb9d6aefbe0624379fae68f3985bee51c67d146ba432

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45a445a6dfd74881aef493764719bd10b5afee90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a445a6dfd74881aef493764719bd10b5afee9088ac

Outputs2 · 32.73410000 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp0hzt8v…68fnawjq
P2PKH
spent in 0aecc86e73…5e5ed79318:130.00000000 BCH
Scripts

Spent by0aecc86e735ce71cfa9ddd23207f56dfa2f8c3cc79062af85232ea5e5ed79318 input #1 in block 308,266

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f712cec36e91877ebcf5b05890ac666647da76e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f712cec36e91877ebcf5b05890ac666647da76e88ac
1qpz6g3dx…7u0q0v8z
P2PKH
spent in c1e8e010db…08fa0ccaa7:02.73410000 BCH
Scripts

Spent byc1e8e010db9acac0633d3228831b8beb4bc6e8c1b913b1e27b46a808fa0ccaa7 input #0 in block 322,798

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x45a445a6dfd74881aef493764719bd10b5afee90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a445a6dfd74881aef493764719bd10b5afee9088ac
Position in block 308,252Open 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
308,252
Byte offset in block
1,167
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 308,252's header. Check it offline against that header.

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

Raw transaction1,336 bytes

01000000074b700542437d40eb34eaff994331357ed77b4edf814b1196067196efccecebe2660000008c493046022100e470a9a4b2f76822a3cc5a75641dbfa393a06555f506245fa53f39705d8e237a0221008cb746e1c2f13ec5d245dc531ab0f1832d4e7cb69f35b928bbf7e35d1637c54d0141048581c60159bf47f38b4bd7b5e38711c5a83a512d226092fb97e70d50df2d4146f964b435…a91445a445a6dfd74881aef493764719bd10b5afee9088ac00000000
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
7 · 32.73430000 BCH
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