Mainnet

Confirmed transaction

dc77140aa428b717c2c6404ec13cc4b730d018b43486c828e3d1ef4e03e2dc73

Status

Confirmed610,199 confirmations

Included in

block 366,917 · 2015-07-25 13:44:42 UTC · 4128 d 10 h 49 min 34 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 7 outputs and the miner feeInput 0 0.01857108 BCH; Input 1 0.02338558 BCH; Input 2 0.04000000 BCH; Input 3 1.00000000 BCH; Input 4 0.01166835 BCH; to Output 0 · P2PKH 0.17900277 BCH; Output 1 · P2PKH 0.20203491 BCH; Output 2 · P2PKH 0.01049827 BCH; Output 3 · P2PKH 0.15981727 BCH; Output 4 · P2PKH 0.20287775 BCH; Output 5 · P2PKH 0.16008975 BCH; Output 6 · P2PKH 0.17917599 BCH; miner fee 12,830 sat.16.4% of input value18.5%14.6%18.6%14.6%16.4%Input 00.01857108 BCHbitcoincash:qr45s0jlx6y00fl9pg64cc7fehcd5c7lqunmgqx30gbitcoincash:qr45s0jl…nmgqx30g2f68dd3af5987cdc40d8cfc9e0bf2c5c2aa243a6d09ecb7db4bbfe82d4f2fba0:62f68dd3af598…fe82d4f2fba0:6Input 10.02338558 BCHbitcoincash:qrzdkr4hmf0tjdfuxagzyuk90kxuj2h80vs20xstw3bitcoincash:qrzdkr4h…s20xstw3d613348b8000e1332667a672842131bb136dd43cc0a7616924dfe25dd1b7b851:7d613348b8000…e25dd1b7b851:7Input 20.04000000 BCHbitcoincash:qryugukm824lffsl64c5ef77msdy7wn4m5ukurtdfpbitcoincash:qryugukm…ukurtdfpd01596f37a64a1d55a72b3f1497518025fa275f8842ab7661dd072998c6e83c5:1d01596f37a64…72998c6e83c5:1Input 31.00000000 BCHbitcoincash:qq0tvm87ddefd5522kd2gt2c4fgtpdh9dqt39nwmnvbitcoincash:qq0tvm87…t39nwmnvaca1fc8a9b68442e85c94e522f7426daf134fc2da0febabab6587b6a7df17408:0aca1fc8a9b68…7b6a7df17408:0Input 40.01166835 BCHbitcoincash:qqqt4wkkchh769cr3wl5j57xd4vfdt7wvq0tuqgcltbitcoincash:qqqt4wkk…0tuqgclt9d1a9f02fbd77d16b4cb12367205a0187003935b25e45609d1b84adf597fdd61:79d1a9f02fbd7…4adf597fdd61:7Output 0 · P2PKH0.17900277 BCHbitcoincash:qpg8g6krhy8pvraudc245gxvfua5zzlfsc3wq2vfnjbitcoincash:qpg8g6kr…3wq2vfnjspent in 5a64558b431805719cb04cee64dba3805c1d55375cce60088af9d8a7cc4421e9:2spent in 5a64558b43…a7cc4421e9:2Output 1 · P2PKH0.20203491 BCHbitcoincash:qqj6xwa4fevvvqfcsfmn7lgs3w5djyzsaq4s8efugrbitcoincash:qqj6xwa4…4s8efugrspent in 905ccd6520dc888a40cc3724272576418966e633aef75efa307703428c259f34:0spent in 905ccd6520…428c259f34:0Output 2 · P2PKH0.01049827 BCHbitcoincash:qzkaplp60yxtmql6q70cwvyrfu97dmydr5s4c0aaegbitcoincash:qzkaplp6…s4c0aaegspent in 65e51abcd7010cbbcbb31f4e18763bf6a271ea637818d6ad6031db1b744240a9:3spent in 65e51abcd7…1b744240a9:3Output 3 · P2PKH0.15981727 BCHbitcoincash:qzwxeh4gu75msr33mk3g7yls475n283ahvly7jpylxbitcoincash:qzwxeh4g…ly7jpylxspent in 4a1edd8bb9afc12639805d292f878878dbb8e8b656d7c862154c823696f88661:0spent in 4a1edd8bb9…3696f88661:0Output 4 · P2PKH0.20287775 BCHbitcoincash:qzap483t3h4j0ngf6efnl63yx00raa79yg354fne9qbitcoincash:qzap483t…354fne9qspent in a647a428beed492a26d4863d89a864cc7cc1b6142bec8101e1fe5550eac86540:0spent in a647a428be…50eac86540:0Output 5 · P2PKH0.16008975 BCHbitcoincash:qr9qc0mfxgn5qzhpx3ux07mlv93nwe63kqwtd8wf6kbitcoincash:qr9qc0mf…wtd8wf6kspent in 1fb085bb1d0eb08a6c70c38744e8a3a6a2e981613816a4eeb9b669b6e1b73618:0spent in 1fb085bb1d…b6e1b73618:0Output 6 · P2PKH0.17917599 BCHbitcoincash:qzq74rvgz7g59aetn43fudyym8flpn3q3596urzsq4bitcoincash:qzq74rvg…96urzsq4spent in c4b3f027971d4f3e680375726ed3ea61c669aa5fcfebffad3dd80be7ea8b359d:2spent in c4b3f02797…e7ea8b359d:2Miner fee · ribbon widened for visibility12,830 sat · 0.00012830 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.01857108 BCH; Input 1 0.02338558 BCH; Input 2 0.04000000 BCH; Input 3 1.00000000 BCH; Input 4 0.01166835 BCH; to Output 0 · P2PKH 0.17900277 BCH; Output 1 · P2PKH 0.20203491 BCH; Output 2 · P2PKH 0.01049827 BCH; Output 3 · P2PKH 0.15981727 BCH; Output 4 · P2PKH 0.20287775 BCH; Output 5 · P2PKH 0.16008975 BCH; Output 6 · P2PKH 0.17917599 BCH; miner fee 12,830 sat.bitcoincash:qr45s0jlx6y00fl9pg64cc7fehcd5c7lqunmgqx30gin 0bitcoincash:qrzdkr4hmf0tjdfuxagzyuk90kxuj2h80vs20xstw3in 1bitcoincash:qryugukm824lffsl64c5ef77msdy7wn4m5ukurtdfpin 2bitcoincash:qq0tvm87ddefd5522kd2gt2c4fgtpdh9dqt39nwmnvin 3bitcoincash:qqqt4wkkchh769cr3wl5j57xd4vfdt7wvq0tuqgcltin 4bitcoincash:qpg8g6krhy8pvraudc245gxvfua5zzlfsc3wq2vfnjout 0bitcoincash:qqj6xwa4fevvvqfcsfmn7lgs3w5djyzsaq4s8efugrout 1bitcoincash:qzkaplp60yxtmql6q70cwvyrfu97dmydr5s4c0aaegout 2bitcoincash:qzwxeh4gu75msr33mk3g7yls475n283ahvly7jpylxout 3Outputs 4–6 (3 more)+3fee

1.09362501 BCH in from 5 inputs, 1.09349671 BCH out to 7 outputs, 12,830 sat to the miner.

Settlement check

Input total

1.09362501

BCH, 5 inputs

Output total

1.09349671

BCH, 7 outputs

Miner fee

12,830 sat

0.00012830 BCH, inputs minus outputs

Fee rate

13.01 sat/B

fee ÷ size

Size

986 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.09362501 BCH in = 1.09349671 BCH out + 12,830 sat fee.

Inputs5 · 1.09362501 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qr45s0jl…nmgqx30gSpends 2f68dd3af5…82d4f2fba0:6P2PKH0.01857108 BCH
Scripts

Previous output2f68dd3af5987cdc40d8cfc9e0bf2c5c2aa243a6d09ecb7db4bbfe82d4f2fba0:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210091d267f6d98fa145e19e70ee2e3d8b1406eed8fc425a8b31d1ed413e2954504902205a397da48ef8fac1084035c7df114b88144e617df24df7b65a545de1e67bfd9c01>
<0x036b8718c6e76ebe0387845992dad5cf9e0684bad025e94962111fab4f29a5e7af>
48304502210091d267f6d98fa145e19e70ee2e3d8b1406eed8fc425a8b31d1ed413e2954504902205a397da48ef8fac1084035c7df114b88144e617df24df7b65a545de1e67bfd9c0121036b8718c6e76ebe0387845992dad5cf9e0684bad025e94962111fab4f29a5e7af

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeb483e5f3688f7a7e50a355c63c9cdf0da63df07>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb483e5f3688f7a7e50a355c63c9cdf0da63df0788ac
1qrzdkr4h…s20xstw3Spends d613348b80…5dd1b7b851:7P2PKH0.02338558 BCH
Scripts

Previous outputd613348b8000e1332667a672842131bb136dd43cc0a7616924dfe25dd1b7b851:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200a87e17a4a686aca4ad9671f415b67f2470b80b5cb2ac543dcdcfe6ba5dc8c1202201a5fe6bdf4125b0e14085b2ceeb8b419b2c7ed1268ba6eec56e28a3baadc5a6101>
<0x031044f9a7fa91e7ae978d6878f50015cd5e5e758e01ac1d7985b66b30d2beee17>
47304402200a87e17a4a686aca4ad9671f415b67f2470b80b5cb2ac543dcdcfe6ba5dc8c1202201a5fe6bdf4125b0e14085b2ceeb8b419b2c7ed1268ba6eec56e28a3baadc5a610121031044f9a7fa91e7ae978d6878f50015cd5e5e758e01ac1d7985b66b30d2beee17

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc4db0eb7da5eb9353c37502272c57d8dc92ae77b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4db0eb7da5eb9353c37502272c57d8dc92ae77b88ac
2qryugukm…ukurtdfpSpends d01596f37a…998c6e83c5:1P2PKH0.04000000 BCH
Scripts

Previous outputd01596f37a64a1d55a72b3f1497518025fa275f8842ab7661dd072998c6e83c5:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d46175e773f1d4a65ec273cb5e5bc88899589530d5df926f38fa8cb29c8308ba02204f769d3aaf53f38ed30780c06787c65a1a55f8adac44ff3a43ec1f2a0155270501>
<0x02ea1f6a6cbe3db3c59580da30c1487de0ebde7205772a1116a567159ef31abfe8>
483045022100d46175e773f1d4a65ec273cb5e5bc88899589530d5df926f38fa8cb29c8308ba02204f769d3aaf53f38ed30780c06787c65a1a55f8adac44ff3a43ec1f2a01552705012102ea1f6a6cbe3db3c59580da30c1487de0ebde7205772a1116a567159ef31abfe8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc9c472db3aabf4a61fd5714ca7dedc1a4f3a75dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9c472db3aabf4a61fd5714ca7dedc1a4f3a75dd88ac
3qq0tvm87…t39nwmnvSpends aca1fc8a9b…6a7df17408:0P2PKH1.00000000 BCH
Scripts

Previous outputaca1fc8a9b68442e85c94e522f7426daf134fc2da0febabab6587b6a7df17408:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210090af34735676f2780187ba461e300f0cff2c0674e5ad585037231669dd680f870220518755ff54729d9715090c5c624304b4dfdccc265cebec5b926ad9912096f45c01>
<0x030ec4ef7ec760cf4b83bd3729ee31d9cd54b23326804703d57470e2996b883f5f>
48304502210090af34735676f2780187ba461e300f0cff2c0674e5ad585037231669dd680f870220518755ff54729d9715090c5c624304b4dfdccc265cebec5b926ad9912096f45c0121030ec4ef7ec760cf4b83bd3729ee31d9cd54b23326804703d57470e2996b883f5f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1eb66cfe6b7296d28a559aa42d58aa50b0b6e568>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141eb66cfe6b7296d28a559aa42d58aa50b0b6e56888ac
4qqqt4wkk…0tuqgcltSpends 9d1a9f02fb…df597fdd61:7P2PKH0.01166835 BCH
Scripts

Previous output9d1a9f02fbd77d16b4cb12367205a0187003935b25e45609d1b84adf597fdd61:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205481d79359f3c41a08aae4cd03e6ed68973646c1c7ccbc889a17ba2b9c0a89170220569b9f1c8cbe3ee9ead7fb6f1a5e9d4f27eac08095e95ee7f5b803a65ea41eaf01>
<0x023796da6eaa6b15da89581629a9e4ac9640f36a3d96d600ac0342b5f7adaee366>
47304402205481d79359f3c41a08aae4cd03e6ed68973646c1c7ccbc889a17ba2b9c0a89170220569b9f1c8cbe3ee9ead7fb6f1a5e9d4f27eac08095e95ee7f5b803a65ea41eaf0121023796da6eaa6b15da89581629a9e4ac9640f36a3d96d600ac0342b5f7adaee366

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x00babad6c5efed17038bbf4953c66d5896afce60>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400babad6c5efed17038bbf4953c66d5896afce6088ac

Outputs7 · 1.09349671 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpg8g6kr…3wq2vfnj
P2PKH
spent in 5a64558b43…a7cc4421e9:20.17900277 BCH
Scripts

Spent by5a64558b431805719cb04cee64dba3805c1d55375cce60088af9d8a7cc4421e9 input #2 in block 367,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50746ac3b90e160fbc6e155a20cc4f3b410be986>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450746ac3b90e160fbc6e155a20cc4f3b410be98688ac
1qqj6xwa4…4s8efugr
P2PKH
spent in 905ccd6520…428c259f34:00.20203491 BCH
Scripts

Spent by905ccd6520dc888a40cc3724272576418966e633aef75efa307703428c259f34 input #0 in block 366,928

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25a33bb54e58c6013882773f7d108ba8d91050e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425a33bb54e58c6013882773f7d108ba8d91050e888ac
2qzkaplp6…s4c0aaeg
P2PKH
spent in 65e51abcd7…1b744240a9:30.01049827 BCH
Scripts

Spent by65e51abcd7010cbbcbb31f4e18763bf6a271ea637818d6ad6031db1b744240a9 input #3 in block 366,922

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xadd0fc3a790cbd83fa079f8730834f0be6ec8d1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914add0fc3a790cbd83fa079f8730834f0be6ec8d1d88ac
3qzwxeh4g…ly7jpylx
P2PKH
spent in 4a1edd8bb9…3696f88661:00.15981727 BCH
Scripts

Spent by4a1edd8bb9afc12639805d292f878878dbb8e8b656d7c862154c823696f88661 input #0 in block 366,930

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c6cdea8e7a9b80e31dda28f13f0afa9351e3dbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c6cdea8e7a9b80e31dda28f13f0afa9351e3dbb88ac
4qzap483t…354fne9q
P2PKH
spent in a647a428be…50eac86540:00.20287775 BCH
Scripts

Spent bya647a428beed492a26d4863d89a864cc7cc1b6142bec8101e1fe5550eac86540 input #0 in block 366,955

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba1a9e2b8deb27cd09d6533fea2433de3ef7c522>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba1a9e2b8deb27cd09d6533fea2433de3ef7c52288ac
5qr9qc0mf…wtd8wf6k
P2PKH
spent in 1fb085bb1d…b6e1b73618:00.16008975 BCH
Scripts

Spent by1fb085bb1d0eb08a6c70c38744e8a3a6a2e981613816a4eeb9b669b6e1b73618 input #0 in block 366,935

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca0c3f693227400ae1347867fb7f6163376751b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca0c3f693227400ae1347867fb7f6163376751b088ac
6qzq74rvg…96urzsq4
P2PKH
spent in c4b3f02797…e7ea8b359d:20.17917599 BCH
Scripts

Spent byc4b3f027971d4f3e680375726ed3ea61c669aa5fcfebffad3dd80be7ea8b359d input #2 in block 367,031

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x81ea8d88179142f72b9d629e3484d9d3f0ce208d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91481ea8d88179142f72b9d629e3484d9d3f0ce208d88ac
Position in block 366,917Open 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
366,917
Byte offset in block
456,348
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 366,917's header. Check it offline against that header.

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

Raw transaction986 bytes

0100000005a0fbf2d482febbb47dcb9ed0a643a22a5c2cbfe0c9cfd840dc7c98f53add682f060000006b48304502210091d267f6d98fa145e19e70ee2e3d8b1406eed8fc425a8b31d1ed413e2954504902205a397da48ef8fac1084035c7df114b88144e617df24df7b65a545de1e67bfd9c0121036b8718c6e76ebe0387845992dad5cf9e0684bad025e94962111fab4f29a5e7afffffffff51…a91481ea8d88179142f72b9d629e3484d9d3f0ce208d88ac00000000
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
5 · 1.09362501 BCH
Show scenario JSON
Loading payload...