Mainnet

Confirmed transaction

dc6ea5768db2fcf96efd37829f4dcc99fb91a42a5f8809a96f36b28d192016c0

Status

Confirmed565,625 confirmations

Included in

block 411,582 · 2016-05-13 12:23:03 UTC · 3836 d 6 h 10 min 48 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 80.41123077 BCH; to Output 0 · P2PKH 0.03520000 BCH; Output 1 · P2PKH 0.55079999 BCH; Output 2 · P2PKH 0.55079999 BCH; Output 3 · P2PKH 0.55079999 BCH; Output 4 · P2PKH 0.55079999 BCH; Output 5 · P2PKH 0.03300000 BCH; Output 6 · P2PKH 0.33489999 BCH; Output 7 · P2PKH 0.03520000 BCH; Output 8 · P2PKH 0.58380000 BCH; Output 9 · P2PKH 0.11020000 BCH; Output 10 · P2PKH 0.55079999 BCH; Output 11 · P2PKH 0.03520000 BCH; Output 12 · P2PKH 0.03520000 BCH; Output 13 · P2PKH 1.10149999 BCH; Output 14 · P2PKH 0.33489999 BCH; Output 15 · P2PKH 0.03520000 BCH; Output 16 · P2PKH 0.03520000 BCH; Output 17 · P2PKH 74.94763085 BCH; miner fee 10,000 sat.96.8%Input 080.41123077 BCHbitcoincash:qpjg27pg0rfhz8umqk2zhmsz5wp2ku2dlujv4e2kl6bitcoincash:qpjg27pg…jv4e2kl6e1edece3c4194116b384727fb7c043084a2301b66bc58f0407593aede1b10451:17e1edece3c419…3aede1b10451:17Output 0 · P2PKH0.03520000 BCHbitcoincash:qz9f2rzsyzuss0l0j70dncx06034lgersgn2gse4qpbitcoincash:qz9f2rzs…n2gse4qpspent in cecc78c0cc0a2adad56ae26cffd01c05bdbf7b4fbd41bf2f66b1e82e22278962:1spent in cecc78c0cc…2e22278962:1Output 1 · P2PKH0.55079999 BCHbitcoincash:qqsw2kslvwjzntg26tv7xhc7j4hnz5m6lsf5vsnhsgbitcoincash:qqsw2ksl…f5vsnhsgspent in c169670d5102f82c02f1b65b4c2f0c84952e4dda90b1b88af6c55fa445676563:2spent in c169670d51…a445676563:2Output 2 · P2PKH0.55079999 BCHbitcoincash:qrmgy0f8w0yz4sw20h9tkh9z4j2gllv4cslzayppvlbitcoincash:qrmgy0f8…lzayppvlspent in 19ee4dccb26dbecfe09ca579945eeefc6d6fd3b73d7105a8f9e27d8a6664e6d0:0spent in 19ee4dccb2…8a6664e6d0:0Output 3 · P2PKH0.55079999 BCHbitcoincash:qq9mkzwl7d7tygumkqv0k6qtpm8uv3le6upyucj3ypbitcoincash:qq9mkzwl…pyucj3ypspent in 616b60ec9a828428f871e2d873f792b299000249f96796f8ec960e09779724f5:4spent in 616b60ec9a…09779724f5:4Output 4 · P2PKH0.55079999 BCHbitcoincash:qrm5knhz67axhlgu0y22j8g5tkk358jx8cvcumena0bitcoincash:qrm5knhz…vcumena0spent in 616b60ec9a828428f871e2d873f792b299000249f96796f8ec960e09779724f5:3spent in 616b60ec9a…09779724f5:3Output 5 · P2PKH0.03300000 BCHbitcoincash:qq2qyuteuyspjqshayqwcufux0qxcd5pdym5jeq9mrbitcoincash:qq2qyute…m5jeq9mrspent in 3cfbfe5017f70f8eff6cdd3b15d457e742809a8cf3e098c9b067a23e1ba16716:0spent in 3cfbfe5017…3e1ba16716:0Output 6 · P2PKH0.33489999 BCHbitcoincash:qrvsx3ts09zyy4yl3lmup3nhvuhuwxdmqq9hqe4y2mbitcoincash:qrvsx3ts…9hqe4y2mspent in aefbf44c599d54672c584197a3819a1256f3bc63355fdaa2ac5e1c31bf000b39:0spent in aefbf44c59…31bf000b39:0Outputs 7–17 (11 more)Outputs 7–17 (11 more)77.80483082 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 80.41123077 BCH; to Output 0 · P2PKH 0.03520000 BCH; Output 1 · P2PKH 0.55079999 BCH; Output 2 · P2PKH 0.55079999 BCH; Output 3 · P2PKH 0.55079999 BCH; Output 4 · P2PKH 0.55079999 BCH; Output 5 · P2PKH 0.03300000 BCH; Output 6 · P2PKH 0.33489999 BCH; Output 7 · P2PKH 0.03520000 BCH; Output 8 · P2PKH 0.58380000 BCH; Output 9 · P2PKH 0.11020000 BCH; Output 10 · P2PKH 0.55079999 BCH; Output 11 · P2PKH 0.03520000 BCH; Output 12 · P2PKH 0.03520000 BCH; Output 13 · P2PKH 1.10149999 BCH; Output 14 · P2PKH 0.33489999 BCH; Output 15 · P2PKH 0.03520000 BCH; Output 16 · P2PKH 0.03520000 BCH; Output 17 · P2PKH 74.94763085 BCH; miner fee 10,000 sat.bitcoincash:qpjg27pg0rfhz8umqk2zhmsz5wp2ku2dlujv4e2kl6in 0bitcoincash:qz9f2rzsyzuss0l0j70dncx06034lgersgn2gse4qpout 0bitcoincash:qqsw2kslvwjzntg26tv7xhc7j4hnz5m6lsf5vsnhsgout 1bitcoincash:qrmgy0f8w0yz4sw20h9tkh9z4j2gllv4cslzayppvlout 2bitcoincash:qq9mkzwl7d7tygumkqv0k6qtpm8uv3le6upyucj3ypout 3Outputs 4–17 (14 more)+14fee

80.41123077 BCH in from 1 input, 80.41113077 BCH out to 18 outputs, 10,000 sat to the miner.

Settlement check

Input total

80.41123077

BCH, 1 input

Output total

80.41113077

BCH, 18 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

13.00 sat/B

fee ÷ size

Size

769 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 80.41123077 BCH in = 80.41113077 BCH out + 10,000 sat fee.

Inputs1 · 80.41123077 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpjg27pg…jv4e2kl6Spends e1edece3c4…ede1b10451:17P2PKH80.41123077 BCH
Scripts

Previous outpute1edece3c4194116b384727fb7c043084a2301b66bc58f0407593aede1b10451:17

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022016cd5ad314cb57cc8e62a3c87d27ff01527298c6e89c1a4d835aaf4cadcd803c022028e30a6565750e28002134880de1f886eafe6f1013c98405d54909eda124fb9601>
<0x021dc6f1da68a415d1b6fb29a8862763f4bc27d4c3bc25da6d2299e1c53d3d89b3>
473044022016cd5ad314cb57cc8e62a3c87d27ff01527298c6e89c1a4d835aaf4cadcd803c022028e30a6565750e28002134880de1f886eafe6f1013c98405d54909eda124fb960121021dc6f1da68a415d1b6fb29a8862763f4bc27d4c3bc25da6d2299e1c53d3d89b3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6485782878d3711f9b05942bee02a382ab714dff>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146485782878d3711f9b05942bee02a382ab714dff88ac

Outputs18 · 80.41113077 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz9f2rzs…n2gse4qp
P2PKH
spent in cecc78c0cc…2e22278962:10.03520000 BCH
Scripts

Spent bycecc78c0cc0a2adad56ae26cffd01c05bdbf7b4fbd41bf2f66b1e82e22278962 input #1 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a950c5020b9083fef979ed9e0cfd3e35fa32382>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a950c5020b9083fef979ed9e0cfd3e35fa3238288ac
1qqsw2ksl…f5vsnhsg
P2PKH
spent in c169670d51…a445676563:20.55079999 BCH
Scripts

Spent byc169670d5102f82c02f1b65b4c2f0c84952e4dda90b1b88af6c55fa445676563 input #2 in block 411,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x20e55a1f63a429ad0ad2d9e35f1e956f31537afc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420e55a1f63a429ad0ad2d9e35f1e956f31537afc88ac
2qrmgy0f8…lzayppvl
P2PKH
spent in 19ee4dccb2…8a6664e6d0:00.55079999 BCH
Scripts

Spent by19ee4dccb26dbecfe09ca579945eeefc6d6fd3b73d7105a8f9e27d8a6664e6d0 input #0 in block 411,833

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6823d2773c82ac1ca7dcabb5ca2ac948ffd95c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6823d2773c82ac1ca7dcabb5ca2ac948ffd95c488ac
3qq9mkzwl…pyucj3yp
P2PKH
spent in 616b60ec9a…09779724f5:40.55079999 BCH
Scripts

Spent by616b60ec9a828428f871e2d873f792b299000249f96796f8ec960e09779724f5 input #4 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bbb09dff37cb2239bb018fb680b0ecfc647f9d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bbb09dff37cb2239bb018fb680b0ecfc647f9d788ac
4qrm5knhz…vcumena0
P2PKH
spent in 616b60ec9a…09779724f5:30.55079999 BCH
Scripts

Spent by616b60ec9a828428f871e2d873f792b299000249f96796f8ec960e09779724f5 input #3 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf74b4ee2d7ba6bfd1c7914a91d145dad1a1e463e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f74b4ee2d7ba6bfd1c7914a91d145dad1a1e463e88ac
5qq2qyute…m5jeq9mr
P2PKH
spent in 3cfbfe5017…3e1ba16716:00.03300000 BCH
Scripts

Spent by3cfbfe5017f70f8eff6cdd3b15d457e742809a8cf3e098c9b067a23e1ba16716 input #0 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x14027179e120190217e900ec713c33c06c368169>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414027179e120190217e900ec713c33c06c36816988ac
6qrvsx3ts…9hqe4y2m
P2PKH
spent in aefbf44c59…31bf000b39:00.33489999 BCH
Scripts

Spent byaefbf44c599d54672c584197a3819a1256f3bc63355fdaa2ac5e1c31bf000b39 input #0 in block 411,655

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9034570794442549f8ff7c0c677672fc719bb00>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9034570794442549f8ff7c0c677672fc719bb0088ac
7qqe0k005…sfqjfpmj
P2PKH
spent in cecc78c0cc…2e22278962:00.03520000 BCH
Scripts

Spent bycecc78c0cc0a2adad56ae26cffd01c05bdbf7b4fbd41bf2f66b1e82e22278962 input #0 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x32fb3df483aae66656849b86c992c30e0851001f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432fb3df483aae66656849b86c992c30e0851001f88ac
8qpvz5nxp…l54g8rjs
P2PKH
spent in 63611d5c95…3bf8f7d97a:40.58380000 BCH
Scripts

Spent by63611d5c95b0710f91e5c79ffb362c9fa6ab6c033ce13d1ecad6363bf8f7d97a input #4 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x582a4cc1fb2052e63e3f7bb1ee4d77501473d454>
OP_EQUALVERIFY
OP_CHECKSIG
76a914582a4cc1fb2052e63e3f7bb1ee4d77501473d45488ac
9qphc3mna…nj8kgu8s
P2PKH
spent in dcdcc4e998…e3c653a960:10.11020000 BCH
Scripts

Spent bydcdcc4e9980e9952d9f4fa5e594b23f8e074eaa954d908a1ce8ef0e3c653a960 input #1 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f88ee7d19878416bbe03889ff4f83592f6f5ef4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f88ee7d19878416bbe03889ff4f83592f6f5ef488ac
10qqjr9ehq…j237nygx
P2PKH
spent in 63611d5c95…3bf8f7d97a:00.55079999 BCH
Scripts

Spent by63611d5c95b0710f91e5c79ffb362c9fa6ab6c033ce13d1ecad6363bf8f7d97a input #0 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2432e6e03dbc4709896f81ee8208b44b77b19c0f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142432e6e03dbc4709896f81ee8208b44b77b19c0f88ac
11qzg9qvpu…7rcyk6zr
P2PKH
spent in 39f3f13173…08ddf46ba5:30.03520000 BCH
Scripts

Spent by39f3f131737ac7276ec83b72279561acb3751371b74ae5b604362d08ddf46ba5 input #3 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9050303c38fd06614c1808e20a9d6183b1f894f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149050303c38fd06614c1808e20a9d6183b1f894f688ac
12qr5zsufe…njamk5vz
P2PKH
spent in 39f3f13173…08ddf46ba5:40.03520000 BCH
Scripts

Spent by39f3f131737ac7276ec83b72279561acb3751371b74ae5b604362d08ddf46ba5 input #4 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe8287139d9dd697ad7a3ac975bf6c3f06b7ac297>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8287139d9dd697ad7a3ac975bf6c3f06b7ac29788ac
13qpzd8d43…eqf96uey
P2PKH
spent in 9aa3334efd…c6ab13ee42:1231.10149999 BCH
Scripts

Spent by9aa3334efde599f5e5334693a460e2c68398e8ba74b07283ce2194c6ab13ee42 input #123 in block 412,174

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44d3b6b1524d58a553bd0d5a7d4c4895e2bf94e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444d3b6b1524d58a553bd0d5a7d4c4895e2bf94e788ac
14qzt0n9a6…ysrt0w8a
P2PKH
spent in 212e70bc37…99ab8c4611:40.33489999 BCH
Scripts

Spent by212e70bc37c1cb925f26ac1ea79df82a50c1a86d6eefa4685d20c199ab8c4611 input #4 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96f997ba4cdb667ae65065a2331a8577c95ce2dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496f997ba4cdb667ae65065a2331a8577c95ce2dd88ac
15qpgx2u9k…j6x89xny
P2PKH
spent in cecc78c0cc…2e22278962:20.03520000 BCH
Scripts

Spent bycecc78c0cc0a2adad56ae26cffd01c05bdbf7b4fbd41bf2f66b1e82e22278962 input #2 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x506570b6ee8bfdd196ae585634ddb30d1f2a18e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914506570b6ee8bfdd196ae585634ddb30d1f2a18e388ac
16qpdjnc80…pv37kchm
P2PKH
spent in cecc78c0cc…2e22278962:30.03520000 BCH
Scripts

Spent bycecc78c0cc0a2adad56ae26cffd01c05bdbf7b4fbd41bf2f66b1e82e22278962 input #3 in block 411,583

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b29e0ef970469c86acacbe1965e79b5508fb94f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b29e0ef970469c86acacbe1965e79b5508fb94f88ac
17qpjg27pg…jv4e2kl6
P2PKH
spent in 4ebb1374fa…22637917f0:074.94763085 BCH
Scripts

Spent by4ebb1374fa3c53187783d84223c0edd082b567f857999a380755f422637917f0 input #0 in block 411,586

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6485782878d3711f9b05942bee02a382ab714dff>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146485782878d3711f9b05942bee02a382ab714dff88ac
Position in block 411,582Open 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
411,582
Byte offset in block
3,817
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 411,582's header. Check it offline against that header.

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

Raw transaction769 bytes

01000000015104b1e1ed3a5907048fc56bb601234a0843c0b77f7284b3164119c4e3ecede1110000006a473044022016cd5ad314cb57cc8e62a3c87d27ff01527298c6e89c1a4d835aaf4cadcd803c022028e30a6565750e28002134880de1f886eafe6f1013c98405d54909eda124fb960121021dc6f1da68a415d1b6fb29a8862763f4bc27d4c3bc25da6d2299e1c53d3d89b3ffffffff1200…a9146485782878d3711f9b05942bee02a382ab714dff88ac00000000
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
1 · 80.41123077 BCH
Show scenario JSON
Loading payload...