Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc980625f2c191045364eeb07a993071192bc0b16bee99461258db4f9c81dc2d

Status

Confirmed535,346 confirmations

Included in

block 442,069 · 2016-12-05 17:03:41 UTC · 3631 d 10 h 17 min 40 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: 2 inputs to 7 outputs and the miner feeInput 0 0.29379435 BCH; Input 1 0.24095290 BCH; to Output 0 · P2SH 0.03826647 BCH; Output 1 · P2SH 0.04644353 BCH; Output 2 · P2SH 0.02226940 BCH; Output 3 · P2SH 0.02383228 BCH; Output 4 · P2SH 0.10009473 BCH; Output 5 · P2SH 0.06322084 BCH; Output 6 · P2PKH 0.24000000 BCH; miner fee 62,000 sat.8.7%18.7%11.8%44.9%Input 00.29379435 BCHbitcoincash:ppp5vqyq589sx6lapqrzdhal59utm3kg2c0n052jzpbitcoincash:ppp5vqyq…0n052jzp7d1b61ba9190c5c49020f4efbd2d4263987520b4d8b22adcf51cbdabb8c3c978:207d1b61ba9190…bdabb8c3c978:20Input 10.24095290 BCHbitcoincash:ppm0cuww4v8jeyyg9hvzvxpp7ntyflzqlqrejxyp20bitcoincash:ppm0cuww…rejxyp207d1b61ba9190c5c49020f4efbd2d4263987520b4d8b22adcf51cbdabb8c3c978:177d1b61ba9190…bdabb8c3c978:17Output 0 · P2SH0.03826647 BCHbitcoincash:pqusml7psj347nhtxhkusr5lqyav8vfd55z38a03f2bitcoincash:pqusml7p…z38a03f2spent in 45242e380d5c05af0e03011b224a7e1b3e1a98f6e53b35ae010f3a1d511fdf41:4spent in 45242e380d…1d511fdf41:4Output 1 · P2SH0.04644353 BCHbitcoincash:pp6cj5rdfrp50xcv5hrn9z20yx9vpk9dnyzgz3mafjbitcoincash:pp6cj5rd…zgz3mafjspent in bfbcae5320d121a6c76f15b040425ec1d87710da454b9f14587e90e64e79ee83:7spent in bfbcae5320…e64e79ee83:7Output 2 · P2SH0.02226940 BCHbitcoincash:pph9aan7fqyspxsx8dumz0hqwtxzf447j5stttq0mubitcoincash:pph9aan7…stttq0muspent in 45242e380d5c05af0e03011b224a7e1b3e1a98f6e53b35ae010f3a1d511fdf41:3spent in 45242e380d…1d511fdf41:3Output 3 · P2SH0.02383228 BCHbitcoincash:pp0rtn4k27hne8pmcsjfym28c0vce5d23yn5t3ny6kbitcoincash:pp0rtn4k…n5t3ny6kspent in 45242e380d5c05af0e03011b224a7e1b3e1a98f6e53b35ae010f3a1d511fdf41:2spent in 45242e380d…1d511fdf41:2Output 4 · P2SH0.10009473 BCHbitcoincash:pq6l34xt6zcnnma548zc7q7echrmj52e5crvuekk72bitcoincash:pq6l34xt…rvuekk72spent in dc201ead0b08e452e4fa6f00adfdfca8cb37778b3094413abb444f1bd6e2fb49:1spent in dc201ead0b…1bd6e2fb49:1Output 5 · P2SH0.06322084 BCHbitcoincash:pruamsfvkh9e7gqk0ph9clj590rf5xwg8udy872fq4bitcoincash:pruamsfv…dy872fq4spent in 8dccf62231b293ad83a2ac685077b484215496e341a1025977f8f7b545bd6938:0spent in 8dccf62231…b545bd6938:0Output 6 · P2PKH0.24000000 BCHbitcoincash:qrkgar6keyxf56haw6s62xxdygjama4mgct3rujhztbitcoincash:qrkgar6k…t3rujhztspent in be4dc91206541400f014994fc42944a054565c7616d3cf7d4682da011919cf1e:0spent in be4dc91206…011919cf1e:0Miner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.29379435 BCH; Input 1 0.24095290 BCH; to Output 0 · P2SH 0.03826647 BCH; Output 1 · P2SH 0.04644353 BCH; Output 2 · P2SH 0.02226940 BCH; Output 3 · P2SH 0.02383228 BCH; Output 4 · P2SH 0.10009473 BCH; Output 5 · P2SH 0.06322084 BCH; Output 6 · P2PKH 0.24000000 BCH; miner fee 62,000 sat.bitcoincash:ppp5vqyq589sx6lapqrzdhal59utm3kg2c0n052jzpin 0bitcoincash:ppm0cuww4v8jeyyg9hvzvxpp7ntyflzqlqrejxyp20in 1bitcoincash:pqusml7psj347nhtxhkusr5lqyav8vfd55z38a03f2out 0bitcoincash:pp6cj5rdfrp50xcv5hrn9z20yx9vpk9dnyzgz3mafjout 1bitcoincash:pph9aan7fqyspxsx8dumz0hqwtxzf447j5stttq0muout 2bitcoincash:pp0rtn4k27hne8pmcsjfym28c0vce5d23yn5t3ny6kout 3Outputs 4–6 (3 more)+3fee

0.53474725 BCH in from 2 inputs, 0.53412725 BCH out to 7 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.53474725

BCH, 2 inputs

Output total

0.53412725

BCH, 7 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

75.15 sat/B

fee ÷ size

Size

825 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.53474725 BCH in = 0.53412725 BCH out + 62,000 sat fee.

Inputs2 · 0.53474725 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppp5vqyq…0n052jzpSpends 7d1b61ba91…abb8c3c978:20P2SH0.29379435 BCH
Scripts

Previous output7d1b61ba9190c5c49020f4efbd2d4263987520b4d8b22adcf51cbdabb8c3c978:20

Unlock typeUnlocking script · 253-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 253 bytes

<0>
<0x3045022100880d9b820ace2c5de2c4b6dc71d5ce747d2d9ce49293578d374d004b7e5d61a50220333cc3622f3c8f5026df724d066605ff551bb21a9d4d0059f5be106ca06e894f01>
<0x304402207d0a96d6152bf3c6a9771ab2937314f91bb89049b0737344dce7ab656e6ddf6302203cfa207fe7c637ad791ee09d4b4108ea9f362dff1e0905d9a88193e70aa83b4501>
<0x5221020a017854819a3a30706d2a5c77cd6f60bd59fc8218dc2f39656eda4f71fb0f6321028b67c6597d6ffc865b1533f0e2b82af2c2b8d0c9ddd6729ce3f4fa9523ac1e0c2102a26c862f508140989d8b3e37a939f6984d73c66eff96c64cfe3b23f86acdaa7f53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x43460080a1cb036bfd080626dfbfa178bdc6c856>
OP_EQUAL
a91443460080a1cb036bfd080626dfbfa178bdc6c85687
1ppm0cuww…rejxyp20Spends 7d1b61ba91…abb8c3c978:17P2SH0.24095290 BCH
Scripts

Previous output7d1b61ba9190c5c49020f4efbd2d4263987520b4d8b22adcf51cbdabb8c3c978:17

Unlock typeUnlocking script · 252-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 252 bytes

<0>
<0x3044022031c6bebfd5aa7e5f98ca558c84887495f9cbc08f287f2412f5b40ef8231d4b2902201ece021b8ad82eb70a82a11ccf8e3a2568555e828063ebb6fac5fad42fd85df501>
<0x304402201c6c0947d61d861341f86ccec85febab215c8beec4e0a717efcd944dc22b615d0220388388c594f71b51767042293ab9b3d4df67212999359d6816d708c7ba02ea2c01>
<0x5221031d27d4c851c5a50743eeb48d957ac0ef3473b9d7a99b15e4610d10f1e4936adf2103c5c4d73f8cc1611051dcd53715902dd1a859838c4f885b1c80c865c655f6e94b2102598c69bdb511fc57f884aec1aa4f2ff7eff29774da390c33411e90ff7ee8def153ae>
00473044022031c6bebfd5aa7e5f98ca558c84887495f9cbc08f287f2412f5b40ef8231d4b2902201ece021b8ad82eb70a82a11ccf8e3a2568555e828063ebb6fac5fad42fd85df50147304402201c6c0947d61d861341f86ccec85febab215c8beec4e0a717efcd944dc22b615d0220388388c594f71b51767042293ab9b3d4df67212999359d6816d708c7ba02ea2c014c695221031d27d4c851c5a50743eeb48d957ac0ef3473b9d7a99b15e4610d10f1e4936adf2103c5c4d73f8cc1611051dcd53715902dd1a859838c4f885b1c80c865c655f6e94b2102598c69bdb511fc57f884aec1aa4f2ff7eff29774da390c33411e90ff7ee8def153ae

Prevout locking script · 23 bytes

OP_HASH160
<0x76fc71ceab0f2c90882dd8261821f4d644fc40f8>
OP_EQUAL
a91476fc71ceab0f2c90882dd8261821f4d644fc40f887

Outputs7 · 0.53412725 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqusml7p…z38a03f2
P2SH
spent in 45242e380d…1d511fdf41:40.03826647 BCH
Scripts

Spent by45242e380d5c05af0e03011b224a7e1b3e1a98f6e53b35ae010f3a1d511fdf41 input #4 in block 442,071

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x390dffc184a35f4eeb35edc80e9f013ac3b12da5>
OP_EQUAL
a914390dffc184a35f4eeb35edc80e9f013ac3b12da587
1pp6cj5rd…zgz3mafj
P2SH
spent in bfbcae5320…e64e79ee83:70.04644353 BCH
Scripts

Spent bybfbcae5320d121a6c76f15b040425ec1d87710da454b9f14587e90e64e79ee83 input #7 in block 442,142

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x7589506d48c3479b0ca5c732894f218ac0d8ad99>
OP_EQUAL
a9147589506d48c3479b0ca5c732894f218ac0d8ad9987
2pph9aan7…stttq0mu
P2SH
spent in 45242e380d…1d511fdf41:30.02226940 BCH
Scripts

Spent by45242e380d5c05af0e03011b224a7e1b3e1a98f6e53b35ae010f3a1d511fdf41 input #3 in block 442,071

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x6e5ef67e4809009a063b79b13ee072cc24d6be95>
OP_EQUAL
a9146e5ef67e4809009a063b79b13ee072cc24d6be9587
3pp0rtn4k…n5t3ny6k
P2SH
spent in 45242e380d…1d511fdf41:20.02383228 BCH
Scripts

Spent by45242e380d5c05af0e03011b224a7e1b3e1a98f6e53b35ae010f3a1d511fdf41 input #2 in block 442,071

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x5e35ceb657af3c9c3bc424926d47c3d98cd1aa89>
OP_EQUAL
a9145e35ceb657af3c9c3bc424926d47c3d98cd1aa8987
4pq6l34xt…rvuekk72
P2SH
spent in dc201ead0b…1bd6e2fb49:10.10009473 BCH
Scripts

Spent bydc201ead0b08e452e4fa6f00adfdfca8cb37778b3094413abb444f1bd6e2fb49 input #1 in block 442,075

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x35f8d4cbd0b139efb4a9c58f03d9c5c7b95159a6>
OP_EQUAL
a91435f8d4cbd0b139efb4a9c58f03d9c5c7b95159a687
5pruamsfv…dy872fq4
P2SH
spent in 8dccf62231…b545bd6938:00.06322084 BCH
Scripts

Spent by8dccf62231b293ad83a2ac685077b484215496e341a1025977f8f7b545bd6938 input #0 in block 442,074

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xf9ddc12cb5cb9f2016786e5c7e542bc69a19c83f>
OP_EQUAL
a914f9ddc12cb5cb9f2016786e5c7e542bc69a19c83f87
6qrkgar6k…t3rujhzt
P2PKH
spent in be4dc91206…011919cf1e:00.24000000 BCH
Scripts

Spent bybe4dc91206541400f014994fc42944a054565c7616d3cf7d4682da011919cf1e input #0 in block 442,086

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec8e8f56c90c9a6afd76a1a518cd2225ddf6bb46>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec8e8f56c90c9a6afd76a1a518cd2225ddf6bb4688ac
Position in block 442,069Open the block

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Block height
442,069
Byte offset in block
413,995
Block hash
0000000000000000003df5cc62de4d6f0b4e2041c209acbec2f044073babbbb2
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 442,069's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction825 bytes

010000000278c9c3b8abbd1cf5dc2ab2d8b420759863422dbdeff42090c4c59091ba611b7d14000000fdfd0000483045022100880d9b820ace2c5de2c4b6dc71d5ce747d2d9ce49293578d374d004b7e5d61a50220333cc3622f3c8f5026df724d066605ff551bb21a9d4d0059f5be106ca06e894f0147304402207d0a96d6152bf3c6a9771ab2937314f91bb89049b0737344dce7ab656e6ddf…a914ec8e8f56c90c9a6afd76a1a518cd2225ddf6bb4688ac00000000
Show full hex
010000000278c9c3b8abbd1cf5dc2ab2d8b420759863422dbdeff42090c4c59091ba611b7d14000000fdfd0000483045022100880d9b820ace2c5de2c4b6dc71d5ce747d2d9ce49293578d374d004b7e5d61a50220333cc3622f3c8f5026df724d066605ff551bb21a9d4d0059f5be106ca06e894f0147304402207d0a96d6152bf3c6a9771ab2937314f91bb89049b0737344dce7ab656e6ddf6302203cfa207fe7c637ad791ee09d4b4108ea9f362dff1e0905d9a88193e70aa83b45014c695221020a017854819a3a30706d2a5c77cd6f60bd59fc8218dc2f39656eda4f71fb0f6321028b67c6597d6ffc865b1533f0e2b82af2c2b8d0c9ddd6729ce3f4fa9523ac1e0c2102a26c862f508140989d8b3e37a939f6984d73c66eff96c64cfe3b23f86acdaa7f53aeffffffff78c9c3b8abbd1cf5dc2ab2d8b420759863422dbdeff42090c4c59091ba611b7d11000000fc00473044022031c6bebfd5aa7e5f98ca558c84887495f9cbc08f287f2412f5b40ef8231d4b2902201ece021b8ad82eb70a82a11ccf8e3a2568555e828063ebb6fac5fad42fd85df50147304402201c6c0947d61d861341f86ccec85febab215c8beec4e0a717efcd944dc22b615d0220388388c594f71b51767042293ab9b3d4df67212999359d6816d708c7ba02ea2c014c695221031d27d4c851c5a50743eeb48d957ac0ef3473b9d7a99b15e4610d10f1e4936adf2103c5c4d73f8cc1611051dcd53715902dd1a859838c4f885b1c80c865c655f6e94b2102598c69bdb511fc57f884aec1aa4f2ff7eff29774da390c33411e90ff7ee8def153aeffffffff07d7633a000000000017a914390dffc184a35f4eeb35edc80e9f013ac3b12da58701de46000000000017a9147589506d48c3479b0ca5c732894f218ac0d8ad9987fcfa21000000000017a9146e5ef67e4809009a063b79b13ee072cc24d6be95877c5d24000000000017a9145e35ceb657af3c9c3bc424926d47c3d98cd1aa898781bb98000000000017a91435f8d4cbd0b139efb4a9c58f03d9c5c7b95159a687a47760000000000017a914f9ddc12cb5cb9f2016786e5c7e542bc69a19c83f8700366e01000000001976a914ec8e8f56c90c9a6afd76a1a518cd2225ddf6bb4688ac00000000
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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
2 · 0.53474725 BCH
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