Mainnet

Confirmed transaction

dca2bfcc9e46c4d824234ee1b7a600aa2d4e00e92ca2e426aa873b98c4e4a610

Status

Confirmed760,083 confirmations

Included in

block 216,786 · 2013-01-16 17:13:40 UTC · 5046 d 14 h 5 min 57 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 22 outputs and the miner feeInput 0 4.82180000 BCH; to Output 0 · P2PKH 4.81930000 BCH; Output 1 · P2PKH 0.00008000 BCH; Output 2 · P2PKH 0.00008000 BCH; Output 3 · P2PKH 0.00008000 BCH; Output 4 · P2PKH 0.00016000 BCH; Output 5 · P2PKH 0.00008000 BCH; Output 6 · P2PKH 0.00016000 BCH; Output 7 · P2PKH 0.00008000 BCH; Output 8 · P2PKH 0.00008000 BCH; Output 9 · P2PKH 0.00008000 BCH; Output 10 · P2PKH 0.00008000 BCH; Output 11 · P2PKH 0.00008000 BCH; Output 12 · P2PKH 0.00008000 BCH; Output 13 · P2PKH 0.00016000 BCH; Output 14 · P2PKH 0.00008000 BCH; Output 15 · P2PKH 0.00008000 BCH; Output 16 · P2PKH 0.00008000 BCH; Output 17 · P2PKH 0.00008000 BCH; Output 18 · P2PKH 0.00016000 BCH; Output 19 · P2PKH 0.00008000 BCH; Output 20 · P2PKH 0.00008000 BCH; Output 21 · P2PKH 0.00008000 BCH; miner fee 50,000 sat.99.9% of input valueInput 04.82180000 BCHbitcoincash:qzmfc8z8mnd2nwx6sgkem867f5glytp4rysrqhel4fbitcoincash:qzmfc8z8…srqhel4f7eeb9f0c67b387c1b73ee669ca5d2d89d69bfe455afac01c92a8bcf9143f9845:07eeb9f0c67b3…bcf9143f9845:0Output 0 · P2PKH4.81930000 BCHbitcoincash:qru9t5p9g0upktwpwq5xj38vx4fs7m0qeypxyz5zambitcoincash:qru9t5p9…pxyz5zamspent in 055fd8b5802092539935e4feac991d542e2231350525d0b012e1143372d78b15:0spent in 055fd8b580…3372d78b15:0Output 1 · P2PKH0.00008000 BCHbitcoincash:qrk643u0ycs8hntkckrc0688w9t60juf3cnxj6ytyubitcoincash:qrk643u0…nxj6ytyuspent in 5b8fb75317ff7c8d9a03ff1d17d5740d52d5d5403faa084801b8238cfbddfb8a:510spent in 5b8fb75317…8cfbddfb8a:510Output 2 · P2PKH0.00008000 BCHbitcoincash:qq5xqgxtyuzgdkuzlsf20ez3a3scc48hjcjpm6hhv0bitcoincash:qq5xqgxt…jpm6hhv0unspentOutput 3 · P2PKH0.00008000 BCHbitcoincash:qpn3r06e5cxrut50v6m20r0g753npzdg9qmhyk3z7ybitcoincash:qpn3r06e…mhyk3z7yunspentOutput 4 · P2PKH0.00016000 BCHbitcoincash:qrmnye53rwln46jhsx9uge0k7lzj7zue558upfuxlhbitcoincash:qrmnye53…8upfuxlhspent in b99e9de48fdf131614b3ba877166e9776a783663a8b8bda2fad4ccef9fc6b40f:5spent in b99e9de48f…ef9fc6b40f:5Output 5 · P2PKH0.00008000 BCHbitcoincash:qqpgftcf786tsmzz07ka2k7k80vt8apcl58nhs857pbitcoincash:qqpgftcf…8nhs857pspent in 8c24d41499ed2507b5c77e87bf6ad5896e801757fd77ef800a7db3a0307a1e35:300spent in 8c24d41499…a0307a1e35:300Output 6 · P2PKH0.00016000 BCHbitcoincash:qqqh5rmhnuvfckqyrvmy54grn35vcj75fcak64t2u3bitcoincash:qqqh5rmh…ak64t2u3unspentOutputs 7–21 (15 more)Outputs 7–21 (15 more)0.00136000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 22 outputs and the miner feeInput 0 4.82180000 BCH; to Output 0 · P2PKH 4.81930000 BCH; Output 1 · P2PKH 0.00008000 BCH; Output 2 · P2PKH 0.00008000 BCH; Output 3 · P2PKH 0.00008000 BCH; Output 4 · P2PKH 0.00016000 BCH; Output 5 · P2PKH 0.00008000 BCH; Output 6 · P2PKH 0.00016000 BCH; Output 7 · P2PKH 0.00008000 BCH; Output 8 · P2PKH 0.00008000 BCH; Output 9 · P2PKH 0.00008000 BCH; Output 10 · P2PKH 0.00008000 BCH; Output 11 · P2PKH 0.00008000 BCH; Output 12 · P2PKH 0.00008000 BCH; Output 13 · P2PKH 0.00016000 BCH; Output 14 · P2PKH 0.00008000 BCH; Output 15 · P2PKH 0.00008000 BCH; Output 16 · P2PKH 0.00008000 BCH; Output 17 · P2PKH 0.00008000 BCH; Output 18 · P2PKH 0.00016000 BCH; Output 19 · P2PKH 0.00008000 BCH; Output 20 · P2PKH 0.00008000 BCH; Output 21 · P2PKH 0.00008000 BCH; miner fee 50,000 sat.bitcoincash:qzmfc8z8mnd2nwx6sgkem867f5glytp4rysrqhel4fin 0bitcoincash:qru9t5p9g0upktwpwq5xj38vx4fs7m0qeypxyz5zamout 0bitcoincash:qrk643u0ycs8hntkckrc0688w9t60juf3cnxj6ytyuout 1bitcoincash:qq5xqgxtyuzgdkuzlsf20ez3a3scc48hjcjpm6hhv0out 2bitcoincash:qpn3r06e5cxrut50v6m20r0g753npzdg9qmhyk3z7yout 3Outputs 4–21 (18 more)+18fee

4.82180000 BCH in from 1 input, 4.82130000 BCH out to 22 outputs, 50,000 sat to the miner.

Settlement check

Input total

4.82180000

BCH, 1 input

Output total

4.82130000

BCH, 22 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

55.25 sat/B

fee ÷ size

Size

905 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.82180000 BCH in = 4.82130000 BCH out + 50,000 sat fee.

Inputs1 · 4.82180000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzmfc8z8…srqhel4fSpends 7eeb9f0c67…f9143f9845:0P2PKH4.82180000 BCH
Scripts

Previous output7eeb9f0c67b387c1b73ee669ca5d2d89d69bfe455afac01c92a8bcf9143f9845:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220621bd26d8c8775b3de9c13e55ea944742a3ecf5d69bcf320c6f30b66695eb751022019cb917c0e925bd468f4f236c13dc98ed34d3b5a56b7593af3f07342587b0ad801>
<0x0212813c13f127296dd82cdb8db9d8f02f66ce40cfc3e8b3cd57824901d107a922>
4730440220621bd26d8c8775b3de9c13e55ea944742a3ecf5d69bcf320c6f30b66695eb751022019cb917c0e925bd468f4f236c13dc98ed34d3b5a56b7593af3f07342587b0ad801210212813c13f127296dd82cdb8db9d8f02f66ce40cfc3e8b3cd57824901d107a922

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb69c1c47dcdaa9b8da822d9d9f5e4d11f22c3519>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b69c1c47dcdaa9b8da822d9d9f5e4d11f22c351988ac

Outputs22 · 4.82130000 BCH

Spend states looked up for 22 of 22 outputs: 16 spent, 6 unspent.
#AddressTypeSpentAmountScripts
0qru9t5p9…pxyz5zam
P2PKH
spent in 055fd8b580…3372d78b15:04.81930000 BCH
Scripts

Spent by055fd8b5802092539935e4feac991d542e2231350525d0b012e1143372d78b15 input #0 in block 216,786

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf855d02543f81b2dc170286944ec35530f6de0c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f855d02543f81b2dc170286944ec35530f6de0c988ac
1qrk643u0…nxj6ytyu
P2PKH
spent in 5b8fb75317…8cfbddfb8a:5100.00008000 BCH
Scripts

Spent by5b8fb75317ff7c8d9a03ff1d17d5740d52d5d5403faa084801b8238cfbddfb8a input #510 in block 381,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xedaac78f26207bcd76c58787e8e77157a7cb898e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edaac78f26207bcd76c58787e8e77157a7cb898e88ac
2qq5xqgxt…jpm6hhv0
P2PKH
Unspent0.00008000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x286020cb270486db82fc12a7e451ec618c54f796>
OP_EQUALVERIFY
OP_CHECKSIG
76a914286020cb270486db82fc12a7e451ec618c54f79688ac
3qpn3r06e…mhyk3z7y
P2PKH
Unspent0.00008000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6711bf59a60c3e2e8f66b6a78de8f5233089a828>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146711bf59a60c3e2e8f66b6a78de8f5233089a82888ac
4qrmnye53…8upfuxlh
P2PKH
spent in b99e9de48f…ef9fc6b40f:50.00016000 BCH
Scripts

Spent byb99e9de48fdf131614b3ba877166e9776a783663a8b8bda2fad4ccef9fc6b40f input #5 in block 216,795

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf73266911bbf3aea57818bc465f6f7c52f0b99a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f73266911bbf3aea57818bc465f6f7c52f0b99a588ac
5qqpgftcf…8nhs857p
P2PKH
spent in 8c24d41499…a0307a1e35:3000.00008000 BCH
Scripts

Spent by8c24d41499ed2507b5c77e87bf6ad5896e801757fd77ef800a7db3a0307a1e35 input #300 in block 348,430

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0284af09f1f4b86c427fadd55bd63bd8b3f438fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140284af09f1f4b86c427fadd55bd63bd8b3f438fd88ac
6qqqh5rmh…ak64t2u3
P2PKH
Unspent0.00016000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x017a0f779f189c58041b364a55039c68cc4bd44e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914017a0f779f189c58041b364a55039c68cc4bd44e88ac
7qrzccu7y…snl937ra
P2PKH
spent in 50e9f65007…571890df8f:130.00008000 BCH
Scripts

Spent by50e9f65007b235dfaa913c627a1ba91e0ea1429185b83b1675c6e6571890df8f input #13 in block 291,821

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc58c73c445faf737535128499a6c21e78dc2dedf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c58c73c445faf737535128499a6c21e78dc2dedf88ac
8qztlhnh8…c6smazjr
P2PKH
Unspent0.00008000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97fbcee702862958f2726f84bad111e3c890bd7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497fbcee702862958f2726f84bad111e3c890bd7f88ac
9qpyz6av6…afxf330q
P2PKH
spent in e8674ba78e…f4d4e3de2e:230.00008000 BCH
Scripts

Spent bye8674ba78ead78b65e3e72eff848b05ec322d2c99b6bcc8c8c05fff4d4e3de2e input #23 in block 216,817

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x482d759af92e280b43aa53af837043b6458eaa9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914482d759af92e280b43aa53af837043b6458eaa9b88ac
10qpam500r…z8zjaak2
P2PKH
Unspent0.00008000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7bba3de3d0c4a792c63b4a7c39800d969a98cc2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bba3de3d0c4a792c63b4a7c39800d969a98cc2e88ac
11qqpghhz8…yylfg2ue
P2PKH
spent in ab36ef5c2e…689ec5b1a1:620.00008000 BCH
Scripts

Spent byab36ef5c2e53f313a9579293469ea25e7476d697737e59c0d436c4689ec5b1a1 input #62 in block 271,767

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x028bdc47d38653755600d444304fcd25714f2da6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914028bdc47d38653755600d444304fcd25714f2da688ac
12qpt8e599…3t86uxyy
P2PKH
spent in f364773488…2663001140:30.00008000 BCH
Scripts

Spent byf36477348832ea1e65da80cbe0f9f102e01ef3bba834214552e07f2663001140 input #3 in block 262,274

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x567cd0a52dccd4d212181e381e796337828cfdf1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914567cd0a52dccd4d212181e381e796337828cfdf188ac
13qpmk45yg…le4ynes3
P2PKH
spent in df78e6c259…229f240030:10.00016000 BCH
Scripts

Spent bydf78e6c259b8b9343c2b5eb14abd0933e529f02561ffdc96343e46229f240030 input #1 in block 216,805

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x776ad08836f5b68f83ff4a4e3f7b11aa94d12e18>
OP_EQUALVERIFY
OP_CHECKSIG
76a914776ad08836f5b68f83ff4a4e3f7b11aa94d12e1888ac
14qrdm76cc…6pmtcr82
P2PKH
spent in 860c33a1d4…cbbb14745a:690.00008000 BCH
Scripts

Spent by860c33a1d4dfaf5913e12a6783027ecea626994acdfa41a03441afcbbb14745a input #69 in block 258,245

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdbbf6b18f0360fdd3b42fc1a5c4ccf98d4633fb0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbbf6b18f0360fdd3b42fc1a5c4ccf98d4633fb088ac
15qr4f7p7z…mp393uad
P2PKH
Unspent0.00008000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea9f07c2a4923e29d8eb8af479406e5580f509b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea9f07c2a4923e29d8eb8af479406e5580f509b188ac
16qpktacv3…eq62flu4
P2PKH
spent in 70fc8afde1…5258ad41a4:00.00008000 BCH
Scripts

Spent by70fc8afde10be34898f02e4834cc253f6e85bb73135c165699b4e15258ad41a4 input #0 in block 268,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6cbee191362f50ae35d87e455dca6c52fc6b9004>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146cbee191362f50ae35d87e455dca6c52fc6b900488ac
17qr2jr5um…9pqq6y63
P2PKH
spent in aa862699f5…bca6c0f426:220.00008000 BCH
Scripts

Spent byaa862699f5a2c1a0e5e603475c0ce48d97bf95176379f9729dbd1bbca6c0f426 input #22 in block 220,078

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd521d39bbf429abc67359b1e42d80972cd9ffd62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d521d39bbf429abc67359b1e42d80972cd9ffd6288ac
18qqemnmdy…7d3w5rw4
P2PKH
spent in 071ab9237c…2904ecb0c3:20.00016000 BCH
Scripts

Spent by071ab9237c385c779636d4956a05c56082c97e027896c372f2c5ca2904ecb0c3 input #2 in block 216,974

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33b9eda4dcc269010763d7e0a45184de9bf14de6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433b9eda4dcc269010763d7e0a45184de9bf14de688ac
19qphfv5k7…ahz3c3pt
P2PKH
spent in e8674ba78e…f4d4e3de2e:240.00008000 BCH
Scripts

Spent bye8674ba78ead78b65e3e72eff848b05ec322d2c99b6bcc8c8c05fff4d4e3de2e input #24 in block 216,817

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e9652de825498f1db4d05018268a47ec48b3146>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e9652de825498f1db4d05018268a47ec48b314688ac
20qrdhwah9…jdh2rp57
P2PKH
spent in 908f0062aa…5827d474f3:00.00008000 BCH
Scripts

Spent by908f0062aa300d7859799537610ed68433e4b8f38ea6fba2649cc05827d474f3 input #0 in block 218,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb7776e546c255b5604370b3d87d37d731eba0ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db7776e546c255b5604370b3d87d37d731eba0ff88ac
21qqsk2ndq…yvjyj475
P2PKH
spent in 2e10695c2e…61fa8c259e:80.00008000 BCH
Scripts

Spent by2e10695c2ed64bb2ff0c542b20e75a054807a103fed6cdeb63eaaf61fa8c259e input #8 in block 216,905

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21654da0348a1ad2e88779203858512b74361e64>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421654da0348a1ad2e88779203858512b74361e6488ac
Position in block 216,786Open 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
216,786
Byte offset in block
322,121
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 216,786's header. Check it offline against that header.

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

Raw transaction905 bytes

010000000145983f14f9bca8921cc0fa5a45fe9bd6892d5dca69e63eb7c187b3670c9feb7e000000006a4730440220621bd26d8c8775b3de9c13e55ea944742a3ecf5d69bcf320c6f30b66695eb751022019cb917c0e925bd468f4f236c13dc98ed34d3b5a56b7593af3f07342587b0ad801210212813c13f127296dd82cdb8db9d8f02f66ce40cfc3e8b3cd57824901d107a922ffffffff1610…a91421654da0348a1ad2e88779203858512b74361e6488ac00000000
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
1 · 4.82180000 BCH
Show scenario JSON
Loading payload...