Mainnet

Confirmed transaction

dca175c1c4a1dca9a1877f5866f4aa2dffbffe77fbebef19371fae7c16f91fa1

Status

Confirmed660,615 confirmations

Included in

block 313,706 · 2014-08-02 21:30:55 UTC · 12 yr 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: 8 inputs to 3 outputs and the miner feeInput 0 25.00000000 BCH; Input 1 0.81930075 BCH; Input 2 100.00000000 BCH; Input 3 1.90029780 BCH; Input 4 0.26600000 BCH; Input 5 0.00529872 BCH; Input 6 0.01001647 BCH; Input 7 0.01009170 BCH; to Output 0 · P2PKH 0.01000544 BCH; Output 1 · P2PKH 126.00000000 BCH; Output 2 · P2PKH 2.00000000 BCH; miner fee 100,000 sat.98.4%Input 025.00000000 BCHbitcoincash:qrhh5xsc…lds7zmky4a72ead5bd00…5a0fcca7d194:0Input 10.81930075 BCHbitcoincash:qphe0fus…9mfkvqtv57f603fc3ece…66482ab144a2:1Input 2100.00000000 BCHbitcoincash:qpmmyp00…ze5lm4twd61ba0bbb76d…1ec6c32aaecb:1Input 31.90029780 BCHbitcoincash:qpdw4hue…5ujh3tnj9739f6276ac1…ada8373f5c42:1Input 40.26600000 BCHbitcoincash:qqsx49kd…ns8ygyvu02c1b5c0b05d…591c0089d0ed:0Input 50.00529872 BCHbitcoincash:qzw4t38x…dq9ya8nkf4d78e4366cd…8a6ae96d947e:827Input 60.01001647 BCHbitcoincash:qqkg0m9q…968g88lz55c3fc0fa744…de00c7407a34:8Input 70.01009170 BCHbitcoincash:qz95tdgq…9cc6fyl326a19bb932c5…6164ff293e8b:1Output 0 · P2PKH0.01000544 BCHbitcoincash:qpc0uhah…cy6yzgu5spentOutput 1 · P2PKH126.00000000 BCHbitcoincash:qqv9svu5…hgg0j766spentOutput 2 · P2PKH2.00000000 BCHbitcoincash:qqqalz2t…ep5vggcsspentMiner fee · ribbon widened for visibility100,000 sat · 0.00100000 BCH
Value flow: 8 inputs to 3 outputs and the miner feeInput 0 25.00000000 BCH; Input 1 0.81930075 BCH; Input 2 100.00000000 BCH; Input 3 1.90029780 BCH; Input 4 0.26600000 BCH; Input 5 0.00529872 BCH; Input 6 0.01001647 BCH; Input 7 0.01009170 BCH; to Output 0 · P2PKH 0.01000544 BCH; Output 1 · P2PKH 126.00000000 BCH; Output 2 · P2PKH 2.00000000 BCH; miner fee 100,000 sat.in 0in 1in 2in 3+4out 0out 1out 2fee

128.01100544 BCH in from 8 inputs, 128.01000544 BCH out to 3 outputs, 100,000 sat to the miner.

Settlement check

Input total

128.01100544

BCH, 8 inputs

Output total

128.01000544

BCH, 3 outputs

Miner fee

100,000 sat

0.00100000 BCH, inputs minus outputs

Fee rate

77.16 sat/B

fee ÷ size

Size

1,296 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 128.01100544 BCH in = 128.01000544 BCH out + 100,000 sat fee.

Inputs8 · 128.01100544 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qrhh5xsc…lds7zmkySpends 4a72ead5bd…0fcca7d194:0P2PKH25.00000000 BCH
Scripts

Previous output4a72ead5bd008ea94eb7423604e0b3efbfc6201d9aa56e72c3815a0fcca7d194:0

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100f8fc458665397dde2ec81fdb9d91f1a7bc909abc661c1094bc0f2aa19714128a022100b65c7ed436664c425854a9ddafa326004fe187b99ebaee7d3c658106182eadac01>
<0x0298d845c8b731e96f706cc0879c27c8382886fdd3de710d86bb53cbe87470dab7>
493046022100f8fc458665397dde2ec81fdb9d91f1a7bc909abc661c1094bc0f2aa19714128a022100b65c7ed436664c425854a9ddafa326004fe187b99ebaee7d3c658106182eadac01210298d845c8b731e96f706cc0879c27c8382886fdd3de710d86bb53cbe87470dab7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xef7a1a18e67efa162521184179e5b4d3a516a9b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef7a1a18e67efa162521184179e5b4d3a516a9b388ac
1qphe0fus…9mfkvqtvSpends 57f603fc3e…482ab144a2:1P2PKH0.81930075 BCH
Scripts

Previous output57f603fc3ecec4e740475ce7964bcb8e69719a41f2dda88a0d9c66482ab144a2:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204b53fdd14cc25135375b24c71dd8626bf9bb3828b4f7b8893d1df580bab20ce50220191d49d1a14184e1a466afd3c3f87b46126d8eab4e7eb9ec407c36c7fbc6d45301>
<0x021cb8388d8473e1505af80a78d183406dd7e3ac2a444310494871b2fe986a571a>
47304402204b53fdd14cc25135375b24c71dd8626bf9bb3828b4f7b8893d1df580bab20ce50220191d49d1a14184e1a466afd3c3f87b46126d8eab4e7eb9ec407c36c7fbc6d4530121021cb8388d8473e1505af80a78d183406dd7e3ac2a444310494871b2fe986a571a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6f97a79057052b4f65466b66b36394f316790321>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f97a79057052b4f65466b66b36394f31679032188ac
2qpmmyp00…ze5lm4twSpends d61ba0bbb7…c6c32aaecb:1P2PKH100.00000000 BCH
Scripts

Previous outputd61ba0bbb76dea2af96bbe29ce59b638d93966653d7c941c8ed21ec6c32aaecb:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022032314443235c695d7fadb0a1370ee5bda5c05cdd4134bfb0c5fda501aaad7acc022100b55ea711cb6289a36d27b76ffdd25d3731886847fc9f9d4f6c73d150a58b154401>
<0x03e97218b252ab2d8eec9f0c3ea722604aa7ca1f53d36255da57fe14fa41c614bb>
483045022032314443235c695d7fadb0a1370ee5bda5c05cdd4134bfb0c5fda501aaad7acc022100b55ea711cb6289a36d27b76ffdd25d3731886847fc9f9d4f6c73d150a58b1544012103e97218b252ab2d8eec9f0c3ea722604aa7ca1f53d36255da57fe14fa41c614bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x77b205efd7bb891f7d2208ab46bfb0aace72996e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477b205efd7bb891f7d2208ab46bfb0aace72996e88ac
3qpdw4hue…5ujh3tnjSpends 9739f6276a…a8373f5c42:1P2PKH1.90029780 BCH
Scripts

Previous output9739f6276ac1f3548cf41825a4a572bed34cc614d1db0926bb79ada8373f5c42:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ec76191ab7b36cdd15c70ce97102f8a8c209615ebc8f0b8f0da4d90aec06d2aa02205f2c6d414b8672eac939cfe2400929452be689586b7fc01a937e96a9f035065e01>
<0x0204e03be7987fbbb078aa512ca992b57f83fda4086a78aa998a589eac6bc828f4>
483045022100ec76191ab7b36cdd15c70ce97102f8a8c209615ebc8f0b8f0da4d90aec06d2aa02205f2c6d414b8672eac939cfe2400929452be689586b7fc01a937e96a9f035065e01210204e03be7987fbbb078aa512ca992b57f83fda4086a78aa998a589eac6bc828f4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5aeadf99f4d6603cabb2e47d55f1b2141105afde>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145aeadf99f4d6603cabb2e47d55f1b2141105afde88ac
4qqsx49kd…ns8ygyvuSpends 02c1b5c0b0…1c0089d0ed:0P2PKH0.26600000 BCH
Scripts

Previous output02c1b5c0b05d3fe649c3cdc72da2543ecbeb03ba2acb0aeeace6591c0089d0ed:0

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x30460221009d07ca4ebea594ca2a2df55b8a1c6e4dfbe5d0f8065c34ddce8ec65d9d19f5fa0221009b2b5cde61d48434c32774bc0d5e0483b1c9504edf3981569642e4137f8804c101>
<0x03d68c6db07912c47529d0a95b8318ce003d5ecb5146c1f7b316ee39904695270c>
4930460221009d07ca4ebea594ca2a2df55b8a1c6e4dfbe5d0f8065c34ddce8ec65d9d19f5fa0221009b2b5cde61d48434c32774bc0d5e0483b1c9504edf3981569642e4137f8804c1012103d68c6db07912c47529d0a95b8318ce003d5ecb5146c1f7b316ee39904695270c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x206a96cd9d697dcb84293e98369d1fd14b912684>
OP_EQUALVERIFY
OP_CHECKSIG
76a914206a96cd9d697dcb84293e98369d1fd14b91268488ac
5qzw4t38x…dq9ya8nkSpends f4d78e4366…6ae96d947e:827P2PKH0.00529872 BCH
Scripts

Previous outputf4d78e4366cdb9c657144fce71eda0f990d93798ef8a20b6963f8a6ae96d947e:827

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220499ee444a3183ffe2ca1d1a625001407b9eef003e82b2a0831546acdf7d776a2022030e067dbb440071eef38542f842b43bdbc0eb029fa86f2bb4250bce01bfe568201>
<0x031599fc70aef09394da47b7d292b2c332e4ff900805053ada843a287a47f02954>
4730440220499ee444a3183ffe2ca1d1a625001407b9eef003e82b2a0831546acdf7d776a2022030e067dbb440071eef38542f842b43bdbc0eb029fa86f2bb4250bce01bfe56820121031599fc70aef09394da47b7d292b2c332e4ff900805053ada843a287a47f02954

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9d55c4e615e2903ad8326018937e1f130d494d82>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d55c4e615e2903ad8326018937e1f130d494d8288ac
6qqkg0m9q…968g88lzSpends 55c3fc0fa7…00c7407a34:8P2PKH0.01001647 BCH
Scripts

Previous output55c3fc0fa744e10701e29d341cbd3db1ee161888ae173305bcb4de00c7407a34:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210095c10b020bdb2eeceaa82a8f7efbdd4694fdbb743a652992e6b33aa54e75fe5102205b557c080dd02fc3989bd27226a4377a51dc11e0f765a3faa25edafc6f4a0f5301>
<0x029832d0fdc4e86d99fc22d58d2900e2126aa5883c96319d7d8494c3a93bfc09fd>
48304502210095c10b020bdb2eeceaa82a8f7efbdd4694fdbb743a652992e6b33aa54e75fe5102205b557c080dd02fc3989bd27226a4377a51dc11e0f765a3faa25edafc6f4a0f530121029832d0fdc4e86d99fc22d58d2900e2126aa5883c96319d7d8494c3a93bfc09fd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2c87eca059794ec24c75f43fccf86b929fe81e3b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c87eca059794ec24c75f43fccf86b929fe81e3b88ac
7qz95tdgq…9cc6fyl3Spends 26a19bb932…64ff293e8b:1P2PKH0.01009170 BCH
Scripts

Previous output26a19bb932c55caa087a887833bcb59c913532158c2cd4d566e16164ff293e8b:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502203401de3be1d1b08ead10506589859ccc83d2ad924197842e62b0ed7f7816ab2f022100bfae16046300bcaf2899df2509354718cb575a5cb2eb1a4b7de2658a12f5fe7501>
<0x0336e8ab56b41c20e0a247243d82ebc2be96f8c01957d38049f56a3e5063494bd5>
48304502203401de3be1d1b08ead10506589859ccc83d2ad924197842e62b0ed7f7816ab2f022100bfae16046300bcaf2899df2509354718cb575a5cb2eb1a4b7de2658a12f5fe7501210336e8ab56b41c20e0a247243d82ebc2be96f8c01957d38049f56a3e5063494bd5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8b45b5000af51e95244eff84967f949c2294c19b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b45b5000af51e95244eff84967f949c2294c19b88ac

Outputs3 · 128.01000544 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpc0uhah…cy6yzgu5
P2PKH
Spent0.01000544 BCH
Scripts

Spent byf04520cae7573c243bbc3c89a7fe3bb62820be1a672b3572f8f75cbbc30832d0 input #16 in block 313,723

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70fe5fb73742ccdb90659f3a218abc6a60e04dba>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470fe5fb73742ccdb90659f3a218abc6a60e04dba88ac
1qqv9svu5…hgg0j766
P2PKH
Spent126.00000000 BCH
Scripts

Spent by2275865dd989208341c283ee5318d14ac76e1fcb510a75cbdda4ba62c5386959 input #0 in block 313,736

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1858339477e26ae988f1da0b702474df67d89487>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141858339477e26ae988f1da0b702474df67d8948788ac
2qqqalz2t…ep5vggcs
P2PKH
Spent2.00000000 BCH
Scripts

Spent bye85e7f72c5c3ca7bad521c2b09b0d4e9072ef7b1eb587b7e5048fa912ea227a2 input #33 in block 313,921

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01df894bf63a3182132d02a0a763cdbab94e0b00>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401df894bf63a3182132d02a0a763cdbab94e0b0088ac
Position in block 313,706Open 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
313,706
Byte offset in block
31,453
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 313,706's header. Check it offline against that header.

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

Raw transaction1,296 bytes

010000000894d1a7cc0f5a81c3726ea59a1d20c6bfefb3e0043642b74ea98e00bdd5ea724a000000006c493046022100f8fc458665397dde2ec81fdb9d91f1a7bc909abc661c1094bc0f2aa19714128a022100b65c7ed436664c425854a9ddafa326004fe187b99ebaee7d3c658106182eadac01210298d845c8b731e96f706cc0879c27c8382886fdd3de710d86bb53cbe87470dab7ffffffff…a91401df894bf63a3182132d02a0a763cdbab94e0b0088ac00000000
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
8 · 128.01100544 BCH
Show scenario JSON
Loading payload...