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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dca0867f06b13ecb7e87414af736c84994fe210fa391cb7cca7122a6d89af2a7

Status

Confirmed516,117 confirmations

Included in

block 459,736 · 2017-03-31 06:31:16 UTC · 3504 d 20 h 49 min 14 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: 3 inputs to 2 outputs and the miner feeInput 0 5.51555832 BCH; Input 1 3.36873662 BCH; Input 2 14.97000000 BCH; to Output 0 · P2PKH 1.17366854 BCH; Output 1 · P2PKH 22.68000000 BCH; miner fee 62,640 sat.95.1%Input 05.51555832 BCHbitcoincash:qpq5sz6gyd83au3u74yuz3nnet8h3xd7x5f9mxhe8gbitcoincash:qpq5sz6g…f9mxhe8g0ae74fae4c402f10b1d117e8bc29670d2d31488364d266f57bf23cc13f5de2eb:10ae74fae4c40…3cc13f5de2eb:1Input 13.36873662 BCHbitcoincash:qzl5ym32sdmveq78tylp9pwn6f3dzgcp3glttpdegvbitcoincash:qzl5ym32…lttpdegv3fcb8d1d7d63a0e80c49ebbde0d5603675ca943de64ed80dd44083f3fa6ad435:43fcb8d1d7d63…83f3fa6ad435:4Input 214.97000000 BCHbitcoincash:qpdmz85nf6eds3rjkkpcwgcnwm8l0yt75shmanxhpmbitcoincash:qpdmz85n…hmanxhpma36168a8a167e75a4649bfefb021ed99a902a8b5f0d7c32d3797e60e6b68ccc2:1a36168a8a167…e60e6b68ccc2:1Output 0 · P2PKH1.17366854 BCHbitcoincash:qqjfc85l3uymkcyy22ryf2exlksns6zuzvpj2cstrsbitcoincash:qqjfc85l…pj2cstrsspent in 4cf50e41c2da2a880212409f8a980218df8b04ad85c8f71be35be193990d7c16:1spent in 4cf50e41c2…93990d7c16:1Output 1 · P2PKH22.68000000 BCHbitcoincash:qqmpznxcd9raaxhwwcrw497c0v65qal26vnh6j9xjxbitcoincash:qqmpznxc…nh6j9xjxspent in 2ba5cd7ab8a70d47bc4758daa84c1a7edfc550c7946872a27c0a2f8fb9b0ec23:3spent in 2ba5cd7ab8…8fb9b0ec23:3Miner fee · ribbon widened for visibility62,640 sat · 0.00062640 BCH
Value flow: 3 inputs to 2 outputs and the miner feeInput 0 5.51555832 BCH; Input 1 3.36873662 BCH; Input 2 14.97000000 BCH; to Output 0 · P2PKH 1.17366854 BCH; Output 1 · P2PKH 22.68000000 BCH; miner fee 62,640 sat.bitcoincash:qpq5sz6gyd83au3u74yuz3nnet8h3xd7x5f9mxhe8gin 0bitcoincash:qzl5ym32sdmveq78tylp9pwn6f3dzgcp3glttpdegvin 1bitcoincash:qpdmz85nf6eds3rjkkpcwgcnwm8l0yt75shmanxhpmin 2bitcoincash:qqjfc85l3uymkcyy22ryf2exlksns6zuzvpj2cstrsout 0bitcoincash:qqmpznxcd9raaxhwwcrw497c0v65qal26vnh6j9xjxout 1fee

Flow amounts and links

Inputs

  1. Input 05.51555832 BCH
    bitcoincash:qpq5sz6g…f9mxhe8g
    0ae74fae4c40…3cc13f5de2eb:1
  2. Input 13.36873662 BCH
    bitcoincash:qzl5ym32…lttpdegv
    3fcb8d1d7d63…83f3fa6ad435:4
  3. Input 214.97000000 BCH
    bitcoincash:qpdmz85n…hmanxhpm
    a36168a8a167…e60e6b68ccc2:1

Outputs

  1. Output 0 · P2PKH1.17366854 BCH
    bitcoincash:qqjfc85l…pj2cstrs
    spent in 4cf50e41c2…93990d7c16:1
  2. Output 1 · P2PKH22.68000000 BCH
    bitcoincash:qqmpznxc…nh6j9xjx
    spent in 2ba5cd7ab8…8fb9b0ec23:3

Miner fee62,640 sat · 0.00062640 BCH

23.85429494 BCH in from 3 inputs, 23.85366854 BCH out to 2 outputs, 62,640 sat to the miner.

Settlement check

Input total

23.85429494

BCH, 3 inputs

Output total

23.85366854

BCH, 2 outputs

Miner fee

62,640 sat

0.00062640 BCH, inputs minus outputs

Fee rate

120.69 sat/B

fee ÷ size

Size

519 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 23.85429494 BCH in = 23.85366854 BCH out + 62,640 sat fee.

Inputs3 · 23.85429494 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpq5sz6g…f9mxhe8gSpends 0ae74fae4c…c13f5de2eb:1P2PKH5.51555832 BCH
Scripts

Previous output0ae74fae4c402f10b1d117e8bc29670d2d31488364d266f57bf23cc13f5de2eb:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220211e560b987a857f3bedc09faf4166160a4830d6e95a01167efd94970385f5e7022054bbc717cbdac3e993f0cc7ff7fdca88e953255f52e8c9a1aef760a768bfd33901>
<0x0292e9512c1f10b57b98c88997f56e49a106dae1f5a9c551b90227a2b02d0c31fa>
4730440220211e560b987a857f3bedc09faf4166160a4830d6e95a01167efd94970385f5e7022054bbc717cbdac3e993f0cc7ff7fdca88e953255f52e8c9a1aef760a768bfd33901210292e9512c1f10b57b98c88997f56e49a106dae1f5a9c551b90227a2b02d0c31fa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x41480b48234f1ef23cf549c14673cacf7899be35>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441480b48234f1ef23cf549c14673cacf7899be3588ac
1qzl5ym32…lttpdegvSpends 3fcb8d1d7d…f3fa6ad435:4P2PKH3.36873662 BCH
Scripts

Previous output3fcb8d1d7d63a0e80c49ebbde0d5603675ca943de64ed80dd44083f3fa6ad435:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207b5e70cefc04d444e24b12389955da92b441399ff6dc9159598b6b33ac282ee502201ef2d15f6b2dd33f2a03c2f28c6da1fb5648080c1273880ee1e233d7bd36cef801>
<0x03562254f6b81b93418a937c4c289043644e91a242c05492e37284f1559bf059e4>
47304402207b5e70cefc04d444e24b12389955da92b441399ff6dc9159598b6b33ac282ee502201ef2d15f6b2dd33f2a03c2f28c6da1fb5648080c1273880ee1e233d7bd36cef8012103562254f6b81b93418a937c4c289043644e91a242c05492e37284f1559bf059e4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbf426e2a8376cc83c7593e1285d3d262d123018a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf426e2a8376cc83c7593e1285d3d262d123018a88ac
2qpdmz85n…hmanxhpmSpends a36168a8a1…0e6b68ccc2:1P2PKH14.97000000 BCH
Scripts

Previous outputa36168a8a167e75a4649bfefb021ed99a902a8b5f0d7c32d3797e60e6b68ccc2:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022070efe5edc72da5d03e9dd14ee7654ff8d6e37f8e0b887e1cfe9992e0d70bb8cc02204c34b141e950e763f46dfd3dfdfceaa264de00864807078ae9fd7085c79df51a01>
<0x037b8dbbb7966eead66a7b85314fbf6d35dee844d2107b5496d11053b6969e9897>
473044022070efe5edc72da5d03e9dd14ee7654ff8d6e37f8e0b887e1cfe9992e0d70bb8cc02204c34b141e950e763f46dfd3dfdfceaa264de00864807078ae9fd7085c79df51a0121037b8dbbb7966eead66a7b85314fbf6d35dee844d2107b5496d11053b6969e9897

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5bb11e934eb2d84472b58387231376cff7917ea4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bb11e934eb2d84472b58387231376cff7917ea488ac

Outputs2 · 23.85366854 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqjfc85l…pj2cstrs
P2PKH
spent in 4cf50e41c2…93990d7c16:11.17366854 BCH
Scripts

Spent by4cf50e41c2da2a880212409f8a980218df8b04ad85c8f71be35be193990d7c16 input #1 in block 460,196

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x249c1e9f8f09bb6084528644ab26fda138685c13>
OP_EQUALVERIFY
OP_CHECKSIG
76a914249c1e9f8f09bb6084528644ab26fda138685c1388ac
1qqmpznxc…nh6j9xjx
P2PKH
spent in 2ba5cd7ab8…8fb9b0ec23:322.68000000 BCH
Scripts

Spent by2ba5cd7ab8a70d47bc4758daa84c1a7edfc550c7946872a27c0a2f8fb9b0ec23 input #3 in block 460,278

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x36114cd86947de9aee7606ea97d87b354077ead3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436114cd86947de9aee7606ea97d87b354077ead388ac
Position in block 459,736Open the block

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Block height
459,736
Byte offset in block
64,605
Block hash
000000000000000000c95364a06fd9c1f6c72fae8f81f3d91e2175d9f75245c1
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 459,736's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction519 bytes

0100000003ebe25d3fc13cf27bf566d2648348312d0d6729bce817d1b1102f404cae4fe70a010000006a4730440220211e560b987a857f3bedc09faf4166160a4830d6e95a01167efd94970385f5e7022054bbc717cbdac3e993f0cc7ff7fdca88e953255f52e8c9a1aef760a768bfd33901210292e9512c1f10b57b98c88997f56e49a106dae1f5a9c551b90227a2b02d0c31faffffffff35d4…a91436114cd86947de9aee7606ea97d87b354077ead388ac00000000
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
3 · 23.85429494 BCH
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