Mainnet

Confirmed transaction

dca288bdb041aa59f071f8e4452b5e4f093ec38fcd767d2d30ce18ccb6eaab00

Status

Confirmed701,737 confirmations

Included in

block 275,543 · 2013-12-18 03:07:07 UTC · 4714 d 2 h 39 min 1 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 6 outputs and the miner feeInput 0 70.00000000 BCH; Input 1 0.01219622 BCH; to Output 0 · P2PKH 0.50000000 BCH; Output 1 · P2PKH 17.37500010 BCH; Output 2 · P2PKH 17.37500010 BCH; Output 3 · P2PKH 17.37500010 BCH; Output 4 · P2PKH 17.37499970 BCH; Output 5 · P2PKH 0.01199622 BCH; miner fee 20,000 sat.24.8%24.8%24.8%24.8%Input 070.00000000 BCHbitcoincash:qztqyvcu38dev6avtedkapz5xr5gjrjzgsn7qqhe46bitcoincash:qztqyvcu…n7qqhe4612f8f05fefc656b2d12f81eb60b8f1c400959407eda3dfbd5f66ef8c505e64da:012f8f05fefc6…ef8c505e64da:0Input 10.01219622 BCHbitcoincash:qz37nwjpfwatwfr30atmuyr6lfqkjp4l45an35kalabitcoincash:qz37nwjp…an35kala559bf686976c8da4267f6d64db2298e0f64a379744c2af4282c9b9fbcf36bde2:1559bf686976c…b9fbcf36bde2:1Output 0 · P2PKH0.50000000 BCHbitcoincash:qpv90mzxsk8zj5mt7cnc83echm8hwchrlszuefle7nbitcoincash:qpv90mzx…zuefle7nspent in 0d57c0c206643aecbdd99a1415fb8df6196bba6286816efeae59f20d9f848591:0spent in 0d57c0c206…0d9f848591:0Output 1 · P2PKH17.37500010 BCHbitcoincash:qph0t2m6w57qqdxzx3ffr305p4gn3tf8hgtpuqv3swbitcoincash:qph0t2m6…tpuqv3swspent in 4ef860b69fb760f961d4d02e3f41934f917b34050d08929da977b8dd4821a915:0spent in 4ef860b69f…dd4821a915:0Output 2 · P2PKH17.37500010 BCHbitcoincash:qzhg9aegv7fu73nxt9leflhvv3dvt6d30gfdz9hvktbitcoincash:qzhg9aeg…fdz9hvktspent in ed74dc64a05ed45ef9b9fa60196e95d4da7496358275adea7ed2a0c97ac56072:0spent in ed74dc64a0…c97ac56072:0Output 3 · P2PKH17.37500010 BCHbitcoincash:qr7fs2s0taydyp60u24tff8w6puwd0pzny9f0fc25jbitcoincash:qr7fs2s0…9f0fc25jspent in 0e594844dca49fb4b39dedf0c13c3882ea8a0a4d50996576c579efe42b553ee2:0spent in 0e594844dc…e42b553ee2:0Output 4 · P2PKH17.37499970 BCHbitcoincash:qprsl0elpav6y48hckcykhglvprvevwfdqx6htxc9rbitcoincash:qprsl0el…x6htxc9rspent in 8ef5e6c4e931edbcab47a09859666376d5242935c3fc9edb8293690119fd34b3:0spent in 8ef5e6c4e9…0119fd34b3:0Output 5 · P2PKH0.01199622 BCHbitcoincash:qp257kazdcukxfep24hcmz8ka605qm5lgqldujh29pbitcoincash:qp257kaz…ldujh29pspent in bb8c91f50a6f6c2dc46baf29bcb186869ae300861260a7fa18f98a785ecc8c6d:1spent in bb8c91f50a…785ecc8c6d:1Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 6 outputs and the miner feeInput 0 70.00000000 BCH; Input 1 0.01219622 BCH; to Output 0 · P2PKH 0.50000000 BCH; Output 1 · P2PKH 17.37500010 BCH; Output 2 · P2PKH 17.37500010 BCH; Output 3 · P2PKH 17.37500010 BCH; Output 4 · P2PKH 17.37499970 BCH; Output 5 · P2PKH 0.01199622 BCH; miner fee 20,000 sat.bitcoincash:qztqyvcu38dev6avtedkapz5xr5gjrjzgsn7qqhe46in 0bitcoincash:qz37nwjpfwatwfr30atmuyr6lfqkjp4l45an35kalain 1bitcoincash:qpv90mzxsk8zj5mt7cnc83echm8hwchrlszuefle7nout 0bitcoincash:qph0t2m6w57qqdxzx3ffr305p4gn3tf8hgtpuqv3swout 1bitcoincash:qzhg9aegv7fu73nxt9leflhvv3dvt6d30gfdz9hvktout 2bitcoincash:qr7fs2s0taydyp60u24tff8w6puwd0pzny9f0fc25jout 3Outputs 4–5 (2 more)+2fee

70.01219622 BCH in from 2 inputs, 70.01199622 BCH out to 6 outputs, 20,000 sat to the miner.

Settlement check

Input total

70.01219622

BCH, 2 inputs

Output total

70.01199622

BCH, 6 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

34.84 sat/B

fee ÷ size

Size

574 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 70.01219622 BCH in = 70.01199622 BCH out + 20,000 sat fee.

Inputs2 · 70.01219622 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qztqyvcu…n7qqhe46Spends 12f8f05fef…8c505e64da:0P2PKH70.00000000 BCH
Scripts

Previous output12f8f05fefc656b2d12f81eb60b8f1c400959407eda3dfbd5f66ef8c505e64da:0

Unlock typeUnlocking script · 140-byte input script

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

Unlocking script · 140 bytes

<0x3046022100dd5b3d6bebe4ce3ba362ca8b45a07600f486b6c7815b894f9ee64d6930290eac022100dd5a15313de600e6e75b01414f221c9fc8d6770eb94434338efe5bcd594aee8d01>
<0x043eacaa6216eeb4a9cb8adb18811bca92f795025b8f7f935af2774c7dccb3aed2f3f5c3c3c29252727311cfe8908d413e4dc7fde6dde7ad8a3740612ca2feeea5>
493046022100dd5b3d6bebe4ce3ba362ca8b45a07600f486b6c7815b894f9ee64d6930290eac022100dd5a15313de600e6e75b01414f221c9fc8d6770eb94434338efe5bcd594aee8d0141043eacaa6216eeb4a9cb8adb18811bca92f795025b8f7f935af2774c7dccb3aed2f3f5c3c3c29252727311cfe8908d413e4dc7fde6dde7ad8a3740612ca2feeea5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9602331c89db966bac5e5b6e845430e8890e4244>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149602331c89db966bac5e5b6e845430e8890e424488ac
1qz37nwjp…an35kalaSpends 559bf68697…fbcf36bde2:1P2PKH0.01219622 BCH
Scripts

Previous output559bf686976c8da4267f6d64db2298e0f64a379744c2af4282c9b9fbcf36bde2:1

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x30440220020c5976459d6ec7eb8d852ae6109a8a2614bfcb603597c2ccd06702015fb61c02203bd0017a496203a1fabd92e94205387de8c5c9cf93c1cc0f95a3cd3e5756006801>
<0x04904f1306647dee3d9e9a95f603b0c4b05160e205adb7331ab66a00c6523645a6bf2fd163f604f6dd6aafd451464a40787636adf8477bbe0d84a5788616ff6e07>
4730440220020c5976459d6ec7eb8d852ae6109a8a2614bfcb603597c2ccd06702015fb61c02203bd0017a496203a1fabd92e94205387de8c5c9cf93c1cc0f95a3cd3e57560068014104904f1306647dee3d9e9a95f603b0c4b05160e205adb7331ab66a00c6523645a6bf2fd163f604f6dd6aafd451464a40787636adf8477bbe0d84a5788616ff6e07

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa3e9ba414bbab724717f57be107afa416906bfad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3e9ba414bbab724717f57be107afa416906bfad88ac

Outputs6 · 70.01199622 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpv90mzx…zuefle7n
P2PKH
spent in 0d57c0c206…0d9f848591:00.50000000 BCH
Scripts

Spent by0d57c0c206643aecbdd99a1415fb8df6196bba6286816efeae59f20d9f848591 input #0 in block 275,543

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5857ec46858e29536bf62783c738becf7762e3fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145857ec46858e29536bf62783c738becf7762e3fc88ac
1qph0t2m6…tpuqv3sw
P2PKH
spent in 4ef860b69f…dd4821a915:017.37500010 BCH
Scripts

Spent by4ef860b69fb760f961d4d02e3f41934f917b34050d08929da977b8dd4821a915 input #0 in block 275,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ef5ab7a753c0034c2345291c5f40d5138ad27ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ef5ab7a753c0034c2345291c5f40d5138ad27ba88ac
2qzhg9aeg…fdz9hvkt
P2PKH
spent in ed74dc64a0…c97ac56072:017.37500010 BCH
Scripts

Spent byed74dc64a05ed45ef9b9fa60196e95d4da7496358275adea7ed2a0c97ac56072 input #0 in block 275,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae82f7286793cf4666597f94feec645ac5e9b17a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae82f7286793cf4666597f94feec645ac5e9b17a88ac
3qr7fs2s0…9f0fc25j
P2PKH
spent in 0e594844dc…e42b553ee2:017.37500010 BCH
Scripts

Spent by0e594844dca49fb4b39dedf0c13c3882ea8a0a4d50996576c579efe42b553ee2 input #0 in block 275,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc982a0f5f48d2074fe2aab4a4eed078e6bc2299>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc982a0f5f48d2074fe2aab4a4eed078e6bc229988ac
4qprsl0el…x6htxc9r
P2PKH
spent in 8ef5e6c4e9…0119fd34b3:017.37499970 BCH
Scripts

Spent by8ef5e6c4e931edbcab47a09859666376d5242935c3fc9edb8293690119fd34b3 input #0 in block 275,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x470fbf3f0f59a254f7c5b04b5d1f6046ccb1c968>
OP_EQUALVERIFY
OP_CHECKSIG
76a914470fbf3f0f59a254f7c5b04b5d1f6046ccb1c96888ac
5qp257kaz…ldujh29p
P2PKH
spent in bb8c91f50a…785ecc8c6d:10.01199622 BCH
Scripts

Spent bybb8c91f50a6f6c2dc46baf29bcb186869ae300861260a7fa18f98a785ecc8c6d input #1 in block 275,558

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x554f5ba26e39632721556f8d88f6ee9f406e9f40>
OP_EQUALVERIFY
OP_CHECKSIG
76a914554f5ba26e39632721556f8d88f6ee9f406e9f4088ac
Position in block 275,543Open the block

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Block height
275,543
Byte offset in block
16,764
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 275,543's header. Check it offline against that header.

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

Raw transaction574 bytes

0100000002da645e508cef665fbddfa3ed07949500c4f1b860eb812fd1b256c6ef5ff0f812000000008c493046022100dd5b3d6bebe4ce3ba362ca8b45a07600f486b6c7815b894f9ee64d6930290eac022100dd5a15313de600e6e75b01414f221c9fc8d6770eb94434338efe5bcd594aee8d0141043eacaa6216eeb4a9cb8adb18811bca92f795025b8f7f935af2774c7dccb3aed2f3f5c3c3…a914554f5ba26e39632721556f8d88f6ee9f406e9f4088ac00000000
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
2 · 70.01219622 BCH
Show scenario JSON
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