Mainnet

Confirmed transaction

dc9a5caec2b4b146ae4a6bb12089e4a3d2f8bf616e0bc97e69d5bde7767ca409

Status

Confirmed653,541 confirmations

Included in

block 322,310 · 2014-09-24 09:10:40 UTC · 4423 d 17 h 45 min 2 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: 4 inputs to 8 outputs and the miner feeInput 0 5.00100000 BCH; Input 1 0.40000000 BCH; Input 2 0.01723019 BCH; Input 3 2.57555899 BCH; to Output 0 · P2PKH 0.50000000 BCH; Output 1 · P2PKH 0.27790000 BCH; Output 2 · P2PKH 0.04100000 BCH; Output 3 · P2PKH 0.01024251 BCH; Output 4 · P2PKH 5.88240000 BCH; Output 5 · P2PKH 0.12146667 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 0.16068000 BCH; miner fee 10,000 sat.73.6%12.5%Input 05.00100000 BCHbitcoincash:qpsjs9v6dpuck6qc7yrt6z2yc37hwq8fpy8yvvqu98bitcoincash:qpsjs9v6…8yvvqu98232204fc0d784f14bb3189822752d18c59592b63ca24d82e26a177918c790721:0232204fc0d78…77918c790721:0Input 10.40000000 BCHbitcoincash:qqrutmnp8lm0lk05ej0t6r0mxhpqk5acf5c7zw5nzubitcoincash:qqrutmnp…c7zw5nzub71a82714dab4bdcfd1fec3bfde446d1061c0df05faa4158a317a907c566adb0:1b71a82714dab…a907c566adb0:1Input 20.01723019 BCHbitcoincash:qr6dvkfn2yzyfhrfecjnz4pkxp27exu67v4hle7hcfbitcoincash:qr6dvkfn…4hle7hcfc009cf634b5cafbac46ab3e7fa02f1da5002b443fd7f77efa42ce877403af368:0c009cf634b5c…e877403af368:0Input 32.57555899 BCHbitcoincash:qrjlkhn8s8xkdtmx6y25ak3a50t007u2tqqm34tct5bitcoincash:qrjlkhn8…qm34tct5d1c554d4da9b38590086dc988229321fa7e0712dc1b03581d06bd989ebabcf86:0d1c554d4da9b…d989ebabcf86:0Output 0 · P2PKH0.50000000 BCHbitcoincash:qr0rmkxcxxxcxt4u2rs39mx3d0fr6q0zpqf6qy7e3gbitcoincash:qr0rmkxc…f6qy7e3gspent in a3b23adf9a309d891a74d648f574875374d1ce18f025735efada475c6fcd74e6:0spent in a3b23adf9a…5c6fcd74e6:0Output 1 · P2PKH0.27790000 BCHbitcoincash:qq6rfct54sev5tfxcjgg2jnsa5vwly4av5ahnelw3jbitcoincash:qq6rfct5…ahnelw3jspent in edcb39e096459cfc5f0b7393afe528ce567efd412225555ae55de4fa867849be:7spent in edcb39e096…fa867849be:7Output 2 · P2PKH0.04100000 BCHbitcoincash:qr5795974tke3h07qq62e8e8vjdan5q2vgjgjmkjf7bitcoincash:qr579597…jgjmkjf7spent in 70f1546cfc2d125cfdf04d88d5442bcdca133ad1a749f40f7a4a29d2b331c468:2spent in 70f1546cfc…d2b331c468:2Output 3 · P2PKH0.01024251 BCHbitcoincash:qqep44dnhmxgq7duputjfe7c6aszn7vzrv3geedqkfbitcoincash:qqep44dn…3geedqkfspent in d776e74d5116ffc51eff938473522a5e579c3d0d580d8c171415230a6b3da983:1spent in d776e74d51…0a6b3da983:1Output 4 · P2PKH5.88240000 BCHbitcoincash:qpfg0da3p72exrh0szc5uwlfd0ww58snxvm3n0dup0bitcoincash:qpfg0da3…m3n0dup0spent in 437257bcdebc3e85476ff70ea84257ef74a1a2cfd9f409cd63a4d7066602d13c:15spent in 437257bcde…066602d13c:15Output 5 · P2PKH0.12146667 BCHbitcoincash:qzmfma3e0naazh4r277cwv6zp5pmfs4nts4ydesagebitcoincash:qzmfma3e…4ydesagespent in 70f1546cfc2d125cfdf04d88d5442bcdca133ad1a749f40f7a4a29d2b331c468:3spent in 70f1546cfc…d2b331c468:3Output 6 · P2PKH1.00000000 BCHbitcoincash:qqya6lgk8rsmp26e7359ayq2ehzh2qcsnqswne84k7bitcoincash:qqya6lgk…swne84k7spent in d42d1e325ac81280a0c2f03c17ef085a74273479e152ebbfdab2177299195c91:8spent in d42d1e325a…7299195c91:8Output 7 · P2PKH0.16068000 BCHbitcoincash:qr04knyynnfkmun8v7w5j5qzs8vv0p882vk8ws57fjbitcoincash:qr04knyy…k8ws57fjspent in 9123e8df131e0197dc2ae4811495d9641b786906b8da693a24bc1e798f6751ae:0spent in 9123e8df13…798f6751ae:0Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 5.00100000 BCH; Input 1 0.40000000 BCH; Input 2 0.01723019 BCH; Input 3 2.57555899 BCH; to Output 0 · P2PKH 0.50000000 BCH; Output 1 · P2PKH 0.27790000 BCH; Output 2 · P2PKH 0.04100000 BCH; Output 3 · P2PKH 0.01024251 BCH; Output 4 · P2PKH 5.88240000 BCH; Output 5 · P2PKH 0.12146667 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 0.16068000 BCH; miner fee 10,000 sat.bitcoincash:qpsjs9v6dpuck6qc7yrt6z2yc37hwq8fpy8yvvqu98in 0bitcoincash:qqrutmnp8lm0lk05ej0t6r0mxhpqk5acf5c7zw5nzuin 1bitcoincash:qr6dvkfn2yzyfhrfecjnz4pkxp27exu67v4hle7hcfin 2bitcoincash:qrjlkhn8s8xkdtmx6y25ak3a50t007u2tqqm34tct5in 3bitcoincash:qr0rmkxcxxxcxt4u2rs39mx3d0fr6q0zpqf6qy7e3gout 0bitcoincash:qq6rfct54sev5tfxcjgg2jnsa5vwly4av5ahnelw3jout 1bitcoincash:qr5795974tke3h07qq62e8e8vjdan5q2vgjgjmkjf7out 2bitcoincash:qqep44dnhmxgq7duputjfe7c6aszn7vzrv3geedqkfout 3Outputs 4–7 (4 more)+4fee

7.99378918 BCH in from 4 inputs, 7.99368918 BCH out to 8 outputs, 10,000 sat to the miner.

Settlement check

Input total

7.99378918

BCH, 4 inputs

Output total

7.99368918

BCH, 8 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.07 sat/B

fee ÷ size

Size

903 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 7.99378918 BCH in = 7.99368918 BCH out + 10,000 sat fee.

Inputs4 · 7.99378918 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpsjs9v6…8yvvqu98Spends 232204fc0d…918c790721:0P2PKH5.00100000 BCH
Scripts

Previous output232204fc0d784f14bb3189822752d18c59592b63ca24d82e26a177918c790721:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100a728a1453673053cbf5b4b6ef61f15dec92e258e18d4dae3731bddaa85b04ab702200dee76d5dbd400966efbbc06bdd66b16776f49a9a379f2b4fa1ab9b84aa7a0be01>
<0x041fa4b73112cb567b54898c039c32f79da57cb5e95f02039f73b81b4462a16809bd112fed2ad6ad2d2f3caf41b504c7c27d4f9b8d9b8b97378b67525eb71742ab>
483045022100a728a1453673053cbf5b4b6ef61f15dec92e258e18d4dae3731bddaa85b04ab702200dee76d5dbd400966efbbc06bdd66b16776f49a9a379f2b4fa1ab9b84aa7a0be0141041fa4b73112cb567b54898c039c32f79da57cb5e95f02039f73b81b4462a16809bd112fed2ad6ad2d2f3caf41b504c7c27d4f9b8d9b8b97378b67525eb71742ab

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6128159a68798b6818f106bd0944c47d7700e909>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146128159a68798b6818f106bd0944c47d7700e90988ac
1qqrutmnp…c7zw5nzuSpends b71a82714d…07c566adb0:1P2PKH0.40000000 BCH
Scripts

Previous outputb71a82714dab4bdcfd1fec3bfde446d1061c0df05faa4158a317a907c566adb0:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206ff712c588fede8bc17412771004474bfe1c0ac3a07700a3213a1d99d2463b4802205afe33c037a3ee328887be7d87ee8505d3b10e8df6e37576c6bab901dfe43de701>
<0x03f468e6f162cbc0b21553af57200dba19ea38cd264c853468909938d0f12b394c>
47304402206ff712c588fede8bc17412771004474bfe1c0ac3a07700a3213a1d99d2463b4802205afe33c037a3ee328887be7d87ee8505d3b10e8df6e37576c6bab901dfe43de7012103f468e6f162cbc0b21553af57200dba19ea38cd264c853468909938d0f12b394c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x07c5ee613ff6ffd9f4cc9ebd0dfb35c20b53b84d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407c5ee613ff6ffd9f4cc9ebd0dfb35c20b53b84d88ac
2qr6dvkfn…4hle7hcfSpends c009cf634b…77403af368:0P2PKH0.01723019 BCH
Scripts

Previous outputc009cf634b5cafbac46ab3e7fa02f1da5002b443fd7f77efa42ce877403af368:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220209112803da31e023b01809caf52e532bca5db85d6fceecef3b4d1630942ea6b02202b1801e57ddce597111ce14a82b57db4049d17b8ed2d2df3c77ef780941a6d0801>
<0x028bfe037a5cd44433928e883a7780f163a7c8ddaea80ce1e64c8d1b67d2ab3ce7>
4730440220209112803da31e023b01809caf52e532bca5db85d6fceecef3b4d1630942ea6b02202b1801e57ddce597111ce14a82b57db4049d17b8ed2d2df3c77ef780941a6d080121028bfe037a5cd44433928e883a7780f163a7c8ddaea80ce1e64c8d1b67d2ab3ce7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf4d65933510444dc69ce253154363055ec9b9af3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4d65933510444dc69ce253154363055ec9b9af388ac
3qrjlkhn8…qm34tct5Spends d1c554d4da…89ebabcf86:0P2PKH2.57555899 BCH
Scripts

Previous outputd1c554d4da9b38590086dc988229321fa7e0712dc1b03581d06bd989ebabcf86:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022071cde16d34784138a4e6e1b2c2fde40619b8d83f51e822696135400bbc582b0202205e07e5d6ba19bae924b0c12e5843c5da4f2d9a0e89c7ef39904a1299d112ffbb01>
<0x023b7c89c1dadb3dda690a2ec83cdcf9e90556f65a910e1bc602f90c0e76080171>
473044022071cde16d34784138a4e6e1b2c2fde40619b8d83f51e822696135400bbc582b0202205e07e5d6ba19bae924b0c12e5843c5da4f2d9a0e89c7ef39904a1299d112ffbb0121023b7c89c1dadb3dda690a2ec83cdcf9e90556f65a910e1bc602f90c0e76080171

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe5fb5e6781cd66af66d1154eda3da3d6f7fb8a58>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5fb5e6781cd66af66d1154eda3da3d6f7fb8a5888ac

Outputs8 · 7.99368918 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr0rmkxc…f6qy7e3g
P2PKH
spent in a3b23adf9a…5c6fcd74e6:00.50000000 BCH
Scripts

Spent bya3b23adf9a309d891a74d648f574875374d1ce18f025735efada475c6fcd74e6 input #0 in block 322,343

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde3dd8d8318d832ebc50e112ecd16bd23d01e208>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de3dd8d8318d832ebc50e112ecd16bd23d01e20888ac
1qq6rfct5…ahnelw3j
P2PKH
spent in edcb39e096…fa867849be:70.27790000 BCH
Scripts

Spent byedcb39e096459cfc5f0b7393afe528ce567efd412225555ae55de4fa867849be input #7 in block 322,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3434e174ac32ca2d26c490854a70ed18ef92bd65>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143434e174ac32ca2d26c490854a70ed18ef92bd6588ac
2qr579597…jgjmkjf7
P2PKH
spent in 70f1546cfc…d2b331c468:20.04100000 BCH
Scripts

Spent by70f1546cfc2d125cfdf04d88d5442bcdca133ad1a749f40f7a4a29d2b331c468 input #2 in block 322,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe9e2d0beaaed98ddfe0034ac9f27649bd9d00a62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9e2d0beaaed98ddfe0034ac9f27649bd9d00a6288ac
3qqep44dn…3geedqkf
P2PKH
spent in d776e74d51…0a6b3da983:10.01024251 BCH
Scripts

Spent byd776e74d5116ffc51eff938473522a5e579c3d0d580d8c171415230a6b3da983 input #1 in block 322,311

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x321ad5b3becc8079bc0f1724e7d8d76029f9821b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914321ad5b3becc8079bc0f1724e7d8d76029f9821b88ac
4qpfg0da3…m3n0dup0
P2PKH
spent in 437257bcde…066602d13c:155.88240000 BCH
Scripts

Spent by437257bcdebc3e85476ff70ea84257ef74a1a2cfd9f409cd63a4d7066602d13c input #15 in block 322,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5287b7b10f95930eef80b14e3be96bdcea1e1333>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145287b7b10f95930eef80b14e3be96bdcea1e133388ac
5qzmfma3e…4ydesage
P2PKH
spent in 70f1546cfc…d2b331c468:30.12146667 BCH
Scripts

Spent by70f1546cfc2d125cfdf04d88d5442bcdca133ad1a749f40f7a4a29d2b331c468 input #3 in block 322,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb69df6397cfbd15ea357bd8733420d03b4c2b35c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b69df6397cfbd15ea357bd8733420d03b4c2b35c88ac
6qqya6lgk…swne84k7
P2PKH
spent in d42d1e325a…7299195c91:81.00000000 BCH
Scripts

Spent byd42d1e325ac81280a0c2f03c17ef085a74273479e152ebbfdab2177299195c91 input #8 in block 322,316

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09dd7d1638e1b0ab59f4685e900acdc575031098>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409dd7d1638e1b0ab59f4685e900acdc57503109888ac
7qr04knyy…k8ws57fj
P2PKH
spent in 9123e8df13…798f6751ae:00.16068000 BCH
Scripts

Spent by9123e8df131e0197dc2ae4811495d9641b786906b8da693a24bc1e798f6751ae input #0 in block 322,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf5b4c849cd36df267679d49500281d8c784e753>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df5b4c849cd36df267679d49500281d8c784e75388ac
Position in block 322,310Open 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
322,310
Byte offset in block
138,478
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 322,310's header. Check it offline against that header.

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

Raw transaction903 bytes

01000000042107798c9177a1262ed824ca632b59598cd15227828931bb144f780dfc042223000000008b483045022100a728a1453673053cbf5b4b6ef61f15dec92e258e18d4dae3731bddaa85b04ab702200dee76d5dbd400966efbbc06bdd66b16776f49a9a379f2b4fa1ab9b84aa7a0be0141041fa4b73112cb567b54898c039c32f79da57cb5e95f02039f73b81b4462a16809bd112fed2a…a914df5b4c849cd36df267679d49500281d8c784e75388ac00000000
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
4 · 7.99378918 BCH
Show scenario JSON
Loading payload...