Mainnet

Confirmed transaction

dc75d1aed92d93bf3a818aeb29c8ea60ceb59ffe32c7127cf0bcef0f53176dee

Status

Confirmed401,313 confirmations

Included in

block 575,656 · 2019-03-27 16:06:44 UTC · 2786 d 10 h 58 min 43 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: 5 inputs to 9 outputs and the miner feeInput 0 0.03722149 BCH; Input 1 0.06921195 BCH; Input 2 0.01762827 BCH; Input 3 0.01993604 BCH; Input 4 0.05439996 BCH; to Output 0 · P2PKH 0.01762557 BCH; Output 1 · P2PKH 0.01762557 BCH; Output 2 · P2PKH 0.01762557 BCH; Output 3 · P2PKH 0.01762557 BCH; Output 4 · P2PKH 0.01762557 BCH; Output 5 · P2PKH 0.05158368 BCH; Output 6 · P2PKH 0.01959322 BCH; Output 7 · P2PKH 0.00230777 BCH; Output 8 · P2PKH 0.03677169 BCH; miner fee 1,350 sat.8.9% of input value8.9%8.9%8.9%8.9%26.0%9.9%19.7%Input 00.03722149 BCHbitcoincash:qr3ea9tclvahhvj2w9q2x2q54m4m72y6yv8sp38f9vbitcoincash:qr3ea9tc…8sp38f9v04c0aa18e01c7c90e20e62c00192bd65b83f2e5316b11ee59148507e35825a52:604c0aa18e01c…507e35825a52:6Input 10.06921195 BCHbitcoincash:qq5vf9glfkcxdgr8eejkzymgwze0x0ldpqjlaqkx3ebitcoincash:qq5vf9gl…jlaqkx3e06a9cc625f3f38194e927cdfa9d330e7b64466b3eca6da386b661dfad3b1ee02:806a9cc625f3f…1dfad3b1ee02:8Input 20.01762827 BCHbitcoincash:qzcp6zvf8pseh5hpwvndq7g80uakqtyefystwj4ymqbitcoincash:qzcp6zvf…stwj4ymq1c51bfc88b318459d6aadab86aca43b93ec48892c0bd41345d6548a9603d3d7d:81c51bfc88b31…48a9603d3d7d:8Input 30.01993604 BCHbitcoincash:qrpjgd50dd5yr8ayp0wcf7uh2x2qxyqjlvr60gkcmvbitcoincash:qrpjgd50…r60gkcmv46f23c04df7c29c7136153691b8ee5e6bcacf65f9f27d074c1ae422d0f382204:646f23c04df7c…422d0f382204:6Input 40.05439996 BCHbitcoincash:qp2prjc9j4ugaprhl93c8a8u28w3prd8w5546qfxjnbitcoincash:qp2prjc9…546qfxjne843c412963f50ecc9378e79052ae11fb2d1c4f8848fc449f5b1f74627640d4c:7e843c412963f…f74627640d4c:7Output 0 · P2PKH0.01762557 BCHbitcoincash:qq7829dh2s39tg4z75mkxm2uq2yn00r8ps532qkzntbitcoincash:qq7829dh…532qkzntspent in f783d867b3e7681a096311595d0d382ba94791479189d43171fd7cb899e8a7eb:568spent in f783d867b3…b899e8a7eb:568Output 1 · P2PKH0.01762557 BCHbitcoincash:qrt02f9e3hx2ldnejf8mmfqftljhk86g8ual0gf4rnbitcoincash:qrt02f9e…al0gf4rnspent in 1be4fd8f03ee0f2732e88a74822c94962a309b252cadf9c16e14b7d9cb35ffac:2spent in 1be4fd8f03…d9cb35ffac:2Output 2 · P2PKH0.01762557 BCHbitcoincash:qzetf8xzwgh2pau5cfuqsfjj6dfkz33tvv94wr0ezsbitcoincash:qzetf8xz…94wr0ezsspent in 19b40666540b68064f45b99558a803917a8fcd90743041b03cf85887374589e4:0spent in 19b4066654…87374589e4:0Output 3 · P2PKH0.01762557 BCHbitcoincash:qr449sffsczadwrh6axf90zj0pqc74wfxyuz2a6vw8bitcoincash:qr449sff…uz2a6vw8spent in f918002c23bdab7e49ed1f441b229fc58e2786867c505f343fb3b4b3d82412dd:23spent in f918002c23…b3d82412dd:23Output 4 · P2PKH0.01762557 BCHbitcoincash:qpd6d8w2m7xq800jk8xumfpcrx3avahcmgx67drcchbitcoincash:qpd6d8w2…x67drcchspent in 9b8a9cb08f26aef2b369449f30fed4e2d2f94f40ace7da3c634506d897dd8fed:82spent in 9b8a9cb08f…d897dd8fed:82Output 5 · P2PKH0.05158368 BCHbitcoincash:qqmy6cdrurtgew7fcm7l2jvk95swz6ccev0mky6p36bitcoincash:qqmy6cdr…0mky6p36spent in 581c00f797bb0c5378ecbc1ce430be20db43969a9c99af4cbaef6687c7bf6339:4spent in 581c00f797…87c7bf6339:4Output 6 · P2PKH0.01959322 BCHbitcoincash:qzsgd43z44sa7t7w839ne98684p52qy7agxmw8e724bitcoincash:qzsgd43z…xmw8e724spent in c28654441b1cd2fea849b750501677006027efbbe19c77c63e9413d4a0626d67:2spent in c28654441b…d4a0626d67:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.03907946 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.03722149 BCH; Input 1 0.06921195 BCH; Input 2 0.01762827 BCH; Input 3 0.01993604 BCH; Input 4 0.05439996 BCH; to Output 0 · P2PKH 0.01762557 BCH; Output 1 · P2PKH 0.01762557 BCH; Output 2 · P2PKH 0.01762557 BCH; Output 3 · P2PKH 0.01762557 BCH; Output 4 · P2PKH 0.01762557 BCH; Output 5 · P2PKH 0.05158368 BCH; Output 6 · P2PKH 0.01959322 BCH; Output 7 · P2PKH 0.00230777 BCH; Output 8 · P2PKH 0.03677169 BCH; miner fee 1,350 sat.bitcoincash:qr3ea9tclvahhvj2w9q2x2q54m4m72y6yv8sp38f9vin 0bitcoincash:qq5vf9glfkcxdgr8eejkzymgwze0x0ldpqjlaqkx3ein 1bitcoincash:qzcp6zvf8pseh5hpwvndq7g80uakqtyefystwj4ymqin 2bitcoincash:qrpjgd50dd5yr8ayp0wcf7uh2x2qxyqjlvr60gkcmvin 3bitcoincash:qp2prjc9j4ugaprhl93c8a8u28w3prd8w5546qfxjnin 4bitcoincash:qq7829dh2s39tg4z75mkxm2uq2yn00r8ps532qkzntout 0bitcoincash:qrt02f9e3hx2ldnejf8mmfqftljhk86g8ual0gf4rnout 1bitcoincash:qzetf8xzwgh2pau5cfuqsfjj6dfkz33tvv94wr0ezsout 2bitcoincash:qr449sffsczadwrh6axf90zj0pqc74wfxyuz2a6vw8out 3Outputs 4–8 (5 more)+5fee

0.19839771 BCH in from 5 inputs, 0.19838421 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.19839771

BCH, 5 inputs

Output total

0.19838421

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.19839771 BCH in = 0.19838421 BCH out + 1,350 sat fee.

Inputs5 · 0.19839771 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qr3ea9tc…8sp38f9vSpends 04c0aa18e0…7e35825a52:6P2PKH0.03722149 BCH
Scripts

Previous output04c0aa18e01c7c90e20e62c00192bd65b83f2e5316b11ee59148507e35825a52:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fe70fc72a2f7e5dcfbd688dbd023c0c2e35078bd7390efac2bb976c545dfab32022012fab2e640798b6f5582b2f862048781114c43a3a94ad1601f2f89723611165f41>
<0x03c761d9dbc358be578e05e507bdd40fcdb33746155b361084907e2c6f16d5f4bb>
483045022100fe70fc72a2f7e5dcfbd688dbd023c0c2e35078bd7390efac2bb976c545dfab32022012fab2e640798b6f5582b2f862048781114c43a3a94ad1601f2f89723611165f412103c761d9dbc358be578e05e507bdd40fcdb33746155b361084907e2c6f16d5f4bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe39e9578fb3b7bb24a7140a32814aeebbf289a23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e39e9578fb3b7bb24a7140a32814aeebbf289a2388ac
1qq5vf9gl…jlaqkx3eSpends 06a9cc625f…fad3b1ee02:8P2PKH0.06921195 BCH
Scripts

Previous output06a9cc625f3f38194e927cdfa9d330e7b64466b3eca6da386b661dfad3b1ee02:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220258d3008f2800c0f1eba3ef6f84de8f3cbce94571ecef82b8e646e64def156840220592f11410bcf9befce8ebcb42396acb64c6aedaea1d04549b753e407673a7d7d41>
<0x03486fae0d8cdcd1592851bf589c3e7ae509ee084766a730fe45af2e60bac9a9f9>
4730440220258d3008f2800c0f1eba3ef6f84de8f3cbce94571ecef82b8e646e64def156840220592f11410bcf9befce8ebcb42396acb64c6aedaea1d04549b753e407673a7d7d412103486fae0d8cdcd1592851bf589c3e7ae509ee084766a730fe45af2e60bac9a9f9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x28c4951f4db066a067ce6561136870b2f33fed08>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428c4951f4db066a067ce6561136870b2f33fed0888ac
2qzcp6zvf…stwj4ymqSpends 1c51bfc88b…a9603d3d7d:8P2PKH0.01762827 BCH
Scripts

Previous output1c51bfc88b318459d6aadab86aca43b93ec48892c0bd41345d6548a9603d3d7d:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220793615f24ecda0348b6a3623320b081f373049d2e521cf9e305e225ef2e263b502203d7588ae5d9c731767b8ff6861fe5a0a5278e9c1d56edab51618da1c6bd8e8df41>
<0x021de32bca0a5c42e3be3a6ceaae156f9cb00d0a4ca848bac5a55d43714ee64851>
4730440220793615f24ecda0348b6a3623320b081f373049d2e521cf9e305e225ef2e263b502203d7588ae5d9c731767b8ff6861fe5a0a5278e9c1d56edab51618da1c6bd8e8df4121021de32bca0a5c42e3be3a6ceaae156f9cb00d0a4ca848bac5a55d43714ee64851

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb01d098938619bd2e17326d079077f3b602c9949>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b01d098938619bd2e17326d079077f3b602c994988ac
3qrpjgd50…r60gkcmvSpends 46f23c04df…2d0f382204:6P2PKH0.01993604 BCH
Scripts

Previous output46f23c04df7c29c7136153691b8ee5e6bcacf65f9f27d074c1ae422d0f382204:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022046b2f22e8f8b174bb3c5936b3a136b16dba0880047c61aaa873387c9d630585802202ad14a0bf6c7c1c813c6a09d8e85470aa5ecd64d6b7ede02f7485425a6464c6141>
<0x028edbf646d73130be8dd1caf1f342410266ccb7789545a2561327efedafd57908>
473044022046b2f22e8f8b174bb3c5936b3a136b16dba0880047c61aaa873387c9d630585802202ad14a0bf6c7c1c813c6a09d8e85470aa5ecd64d6b7ede02f7485425a6464c614121028edbf646d73130be8dd1caf1f342410266ccb7789545a2561327efedafd57908

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc324368f6b68419fa40bdd84fb975194031012fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c324368f6b68419fa40bdd84fb975194031012fb88ac
4qp2prjc9…546qfxjnSpends e843c41296…4627640d4c:7P2PKH0.05439996 BCH
Scripts

Previous outpute843c412963f50ecc9378e79052ae11fb2d1c4f8848fc449f5b1f74627640d4c:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100afd31c957283b8e771f868034810b562d9d201a8be226982aa62a5c938fccb9902204e5a6f185760e329feff6d6184ce05eb6f4896b5029b60728ef466425049af4641>
<0x03aa59ff813f29ff20193a1c50e2393b48843a22f1a8db4ae4f5c7e7c86cb8e27b>
483045022100afd31c957283b8e771f868034810b562d9d201a8be226982aa62a5c938fccb9902204e5a6f185760e329feff6d6184ce05eb6f4896b5029b60728ef466425049af46412103aa59ff813f29ff20193a1c50e2393b48843a22f1a8db4ae4f5c7e7c86cb8e27b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5411cb0595788e8477f96383f4fc51dd108da775>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145411cb0595788e8477f96383f4fc51dd108da77588ac

Outputs9 · 0.19838421 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq7829dh…532qkznt
P2PKH
spent in f783d867b3…b899e8a7eb:5680.01762557 BCH
Scripts

Spent byf783d867b3e7681a096311595d0d382ba94791479189d43171fd7cb899e8a7eb input #568 in block 580,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c7515b7542255a2a2f537636d5c028937bc670c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c7515b7542255a2a2f537636d5c028937bc670c88ac
1qrt02f9e…al0gf4rn
P2PKH
spent in 1be4fd8f03…d9cb35ffac:20.01762557 BCH
Scripts

Spent by1be4fd8f03ee0f2732e88a74822c94962a309b252cadf9c16e14b7d9cb35ffac input #2 in block 576,068

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6f524b98dccafb679924fbda4095fe57b1f483f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6f524b98dccafb679924fbda4095fe57b1f483f88ac
2qzetf8xz…94wr0ezs
P2PKH
spent in 19b4066654…87374589e4:00.01762557 BCH
Scripts

Spent by19b40666540b68064f45b99558a803917a8fcd90743041b03cf85887374589e4 input #0 in block 587,680

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2b49cc2722ea0f794c278082652d35361462b63>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2b49cc2722ea0f794c278082652d35361462b6388ac
3qr449sff…uz2a6vw8
P2PKH
spent in f918002c23…b3d82412dd:230.01762557 BCH
Scripts

Spent byf918002c23bdab7e49ed1f441b229fc58e2786867c505f343fb3b4b3d82412dd input #23 in block 575,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb52c1298605d6b877d74c92bc5278418f55c931>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb52c1298605d6b877d74c92bc5278418f55c93188ac
4qpd6d8w2…x67drcch
P2PKH
spent in 9b8a9cb08f…d897dd8fed:820.01762557 BCH
Scripts

Spent by9b8a9cb08f26aef2b369449f30fed4e2d2f94f40ace7da3c634506d897dd8fed input #82 in block 575,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ba69dcadf8c03bdf2b1cdcda43819a3d676f8da>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ba69dcadf8c03bdf2b1cdcda43819a3d676f8da88ac
5qqmy6cdr…0mky6p36
P2PKH
spent in 581c00f797…87c7bf6339:40.05158368 BCH
Scripts

Spent by581c00f797bb0c5378ecbc1ce430be20db43969a9c99af4cbaef6687c7bf6339 input #4 in block 575,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x364d61a3e0d68cbbc9c6fdf549962d20e16b18cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914364d61a3e0d68cbbc9c6fdf549962d20e16b18cb88ac
6qzsgd43z…xmw8e724
P2PKH
spent in c28654441b…d4a0626d67:20.01959322 BCH
Scripts

Spent byc28654441b1cd2fea849b750501677006027efbbe19c77c63e9413d4a0626d67 input #2 in block 575,661

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa086d622ad61df2fce3c4b3c94fa3d4345009eea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a086d622ad61df2fce3c4b3c94fa3d4345009eea88ac
7qzy8eg8g…98u9n9t8
P2PKH
spent in 9c243e9663…e57df4f71c:40.00230777 BCH
Scripts

Spent by9c243e9663936a944ec43ed1ce95bfb0d73472c875279eab2a9404e57df4f71c input #4 in block 575,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x887ca0e80a1ad97d492b3b130f8da7464750d213>
OP_EQUALVERIFY
OP_CHECKSIG
76a914887ca0e80a1ad97d492b3b130f8da7464750d21388ac
8qp62a6k5…rxk3qnam
P2PKH
spent in 94e2cec439…21988e4393:30.03677169 BCH
Scripts

Spent by94e2cec43996b183d5a88373ace01e7bbb227e649c46ecf10a014721988e4393 input #3 in block 575,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74aeead42f78dc476f06687b0d748d23dc03bbb2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474aeead42f78dc476f06687b0d748d23dc03bbb288ac
Position in block 575,656Open 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
575,656
Byte offset in block
86,784
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 575,656's header. Check it offline against that header.

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

Raw transaction1,053 bytes

0100000005525a82357e504891e51eb116532e3fb865bd9201c0620ee2907c1ce018aac004060000006b483045022100fe70fc72a2f7e5dcfbd688dbd023c0c2e35078bd7390efac2bb976c545dfab32022012fab2e640798b6f5582b2f862048781114c43a3a94ad1601f2f89723611165f412103c761d9dbc358be578e05e507bdd40fcdb33746155b361084907e2c6f16d5f4bbfeffffff02…a91474aeead42f78dc476f06687b0d748d23dc03bbb288ac00000000
Show full hex
0100000005525a82357e504891e51eb116532e3fb865bd9201c0620ee2907c1ce018aac004060000006b483045022100fe70fc72a2f7e5dcfbd688dbd023c0c2e35078bd7390efac2bb976c545dfab32022012fab2e640798b6f5582b2f862048781114c43a3a94ad1601f2f89723611165f412103c761d9dbc358be578e05e507bdd40fcdb33746155b361084907e2c6f16d5f4bbfeffffff02eeb1d3fa1d666b38daa6ecb36644b6e730d3a9df7c924e19383f5f62cca906080000006a4730440220258d3008f2800c0f1eba3ef6f84de8f3cbce94571ecef82b8e646e64def156840220592f11410bcf9befce8ebcb42396acb64c6aedaea1d04549b753e407673a7d7d412103486fae0d8cdcd1592851bf589c3e7ae509ee084766a730fe45af2e60bac9a9f9feffffff7d3d3d60a948655d3441bdc09288c43eb943ca6ab8daaad65984318bc8bf511c080000006a4730440220793615f24ecda0348b6a3623320b081f373049d2e521cf9e305e225ef2e263b502203d7588ae5d9c731767b8ff6861fe5a0a5278e9c1d56edab51618da1c6bd8e8df4121021de32bca0a5c42e3be3a6ceaae156f9cb00d0a4ca848bac5a55d43714ee64851feffffff0422380f2d42aec174d0279f5ff6acbce6e58e1b69536113c7297cdf043cf246060000006a473044022046b2f22e8f8b174bb3c5936b3a136b16dba0880047c61aaa873387c9d630585802202ad14a0bf6c7c1c813c6a09d8e85470aa5ecd64d6b7ede02f7485425a6464c614121028edbf646d73130be8dd1caf1f342410266ccb7789545a2561327efedafd57908feffffff4c0d642746f7b1f549c48f84f8c4d1b21fe12a05798e37c9ec503f9612c443e8070000006b483045022100afd31c957283b8e771f868034810b562d9d201a8be226982aa62a5c938fccb9902204e5a6f185760e329feff6d6184ce05eb6f4896b5029b60728ef466425049af46412103aa59ff813f29ff20193a1c50e2393b48843a22f1a8db4ae4f5c7e7c86cb8e27bfeffffff09fde41a00000000001976a9143c7515b7542255a2a2f537636d5c028937bc670c88acfde41a00000000001976a914d6f524b98dccafb679924fbda4095fe57b1f483f88acfde41a00000000001976a914b2b49cc2722ea0f794c278082652d35361462b6388acfde41a00000000001976a914eb52c1298605d6b877d74c92bc5278418f55c93188acfde41a00000000001976a9145ba69dcadf8c03bdf2b1cdcda43819a3d676f8da88ace0b54e00000000001976a914364d61a3e0d68cbbc9c6fdf549962d20e16b18cb88ac9ae51d00000000001976a914a086d622ad61df2fce3c4b3c94fa3d4345009eea88ac79850300000000001976a914887ca0e80a1ad97d492b3b130f8da7464750d21388acf11b3800000000001976a91474aeead42f78dc476f06687b0d748d23dc03bbb288ac00000000

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
5 · 0.19839771 BCH
Show scenario JSON
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