Mainnet

Confirmed transaction

dcaa657cf3d4a4cf53ba5c3b88a491a3b6971d110ccdd38fca149fda0734d4c3

Status

Confirmed572,549 confirmations

Included in

block 404,149 · 2016-03-25 01:28:01 UTC · 3882 d 0 h 3 min 33 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 11 outputs and the miner feeInput 0 41.36294947 BCH; to Output 0 · P2PKH 0.10329055 BCH; Output 1 · P2PKH 0.00763092 BCH; Output 2 · P2PKH 0.00532114 BCH; Output 3 · P2PKH 0.00563805 BCH; Output 4 · P2PKH 40.93883592 BCH; Output 5 · P2PKH 0.00547336 BCH; Output 6 · P2PKH 0.04872307 BCH; Output 7 · P2PKH 0.00608762 BCH; Output 8 · P2PKH 0.22931755 BCH; Output 9 · P2PKH 0.00509343 BCH; Output 10 · P2SH 0.00740827 BCH; miner fee 12,959 sat.99.0%Input 041.36294947 BCHbitcoincash:qp5sydelgc5auu2jdxqptwzamveqq5r6xyrvfascxxbitcoincash:qp5sydel…rvfascxxc2d7349e3321e6de749d4fe8cd8d306def6cd8283716e4b17ab15ea6f115d16a:4c2d7349e3321…5ea6f115d16a:4Output 0 · P2PKH0.10329055 BCHbitcoincash:qqfmz9yt8pk5rg5xzhc0kumw5n8hr62y6snva9j84cbitcoincash:qqfmz9yt…nva9j84cspent in 109ee7037d6bcc12b2986a10aa3533b239120fabbc6d3c8fa5ca25f1bb61c5bf:0spent in 109ee7037d…f1bb61c5bf:0Output 1 · P2PKH0.00763092 BCHbitcoincash:qqmnr7j0exu9j50t68nml4xlqkm5perxjsar22q4sfbitcoincash:qqmnr7j0…ar22q4sfspent in dc65258762bd586b98cfd027e2398216d2bdcc43bb1a0af072f3340c858fb8ee:80spent in dc65258762…0c858fb8ee:80Output 2 · P2PKH0.00532114 BCHbitcoincash:qradnpzav8gaavyw8y6an9jaak2pjsqdkcnnuy2r3xbitcoincash:qradnpza…nnuy2r3xspent in cbb728f1075a580814d91d88638fcb54daa4fe1557e1b8b33c831e1405e2ea7c:2spent in cbb728f107…1405e2ea7c:2Output 3 · P2PKH0.00563805 BCHbitcoincash:qphrfnau3pppu4s74894yfcjhv5nlxwazcq89cq2rfbitcoincash:qphrfnau…q89cq2rfspent in e2ffe0377fc44e65dfdd70d76e6c13d09a5e2db52fac0b4f80014965be90a7b3:149spent in e2ffe0377f…65be90a7b3:149Output 4 · P2PKH40.93883592 BCHbitcoincash:qpj0n4x9htazhdtv0a48hlrmygszd48musylsj6c37bitcoincash:qpj0n4x9…ylsj6c37spent in 6ffe300d071733cc97743dbcfb4f4edebbf91fac693559670978a8869f61199c:0spent in 6ffe300d07…869f61199c:0Output 5 · P2PKH0.00547336 BCHbitcoincash:qpp0n6thwhtnp6mtux0rhslsm2j0wpktav5u2wuchlbitcoincash:qpp0n6th…5u2wuchlspent in bf4a8f1e75db273ef9ad66fad45ab54b3e96e36060813fc6f6c4919d1d18c180:491spent in bf4a8f1e75…9d1d18c180:491Output 6 · P2PKH0.04872307 BCHbitcoincash:qprrxvk35lr5e6x7e93xrzhtsg2pp9usgu2u5mj82rbitcoincash:qprrxvk3…2u5mj82rspent in 5a3be757c0a5adac62c547e64dd2952a1bb2f8c0c482718ce81a713ef1e978c0:8spent in 5a3be757c0…3ef1e978c0:8Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.24790687 BCHsummed into one ribbonMiner fee · ribbon widened for visibility12,959 sat · 0.00012959 BCH
Value flow: 1 input to 11 outputs and the miner feeInput 0 41.36294947 BCH; to Output 0 · P2PKH 0.10329055 BCH; Output 1 · P2PKH 0.00763092 BCH; Output 2 · P2PKH 0.00532114 BCH; Output 3 · P2PKH 0.00563805 BCH; Output 4 · P2PKH 40.93883592 BCH; Output 5 · P2PKH 0.00547336 BCH; Output 6 · P2PKH 0.04872307 BCH; Output 7 · P2PKH 0.00608762 BCH; Output 8 · P2PKH 0.22931755 BCH; Output 9 · P2PKH 0.00509343 BCH; Output 10 · P2SH 0.00740827 BCH; miner fee 12,959 sat.bitcoincash:qp5sydelgc5auu2jdxqptwzamveqq5r6xyrvfascxxin 0bitcoincash:qqfmz9yt8pk5rg5xzhc0kumw5n8hr62y6snva9j84cout 0bitcoincash:qqmnr7j0exu9j50t68nml4xlqkm5perxjsar22q4sfout 1bitcoincash:qradnpzav8gaavyw8y6an9jaak2pjsqdkcnnuy2r3xout 2bitcoincash:qphrfnau3pppu4s74894yfcjhv5nlxwazcq89cq2rfout 3Outputs 4–10 (7 more)+7fee

41.36294947 BCH in from 1 input, 41.36281988 BCH out to 11 outputs, 12,959 sat to the miner.

Settlement check

Input total

41.36294947

BCH, 1 input

Output total

41.36281988

BCH, 11 outputs

Miner fee

12,959 sat

0.00012959 BCH, inputs minus outputs

Fee rate

24.50 sat/B

fee ÷ size

Size

529 B

version 1, locktime 404,137

CashTokens

None

no token prefix on any output

Balances: 41.36294947 BCH in = 41.36281988 BCH out + 12,959 sat fee.

Inputs1 · 41.36294947 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp5sydel…rvfascxxSpends c2d7349e33…a6f115d16a:4P2PKH41.36294947 BCH
Scripts

Previous outputc2d7349e3321e6de749d4fe8cd8d306def6cd8283716e4b17ab15ea6f115d16a:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220335d37eb6f141dc2e27a0a5581b1421d93315d20112fbccf8546186504334cee02207fbfbec995ab7c4b154e813e65461dad2144dc363928fa0ea8811da2397855c001>
<0x03790ae8ce9d2763caebed300ff92b42d9945fc05192e97d82a445f36462df2981>
4730440220335d37eb6f141dc2e27a0a5581b1421d93315d20112fbccf8546186504334cee02207fbfbec995ab7c4b154e813e65461dad2144dc363928fa0ea8811da2397855c0012103790ae8ce9d2763caebed300ff92b42d9945fc05192e97d82a445f36462df2981

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6902373f4629de7152698015b85ddb3200507a31>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146902373f4629de7152698015b85ddb3200507a3188ac

Outputs11 · 41.36281988 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqfmz9yt…nva9j84c
P2PKH
spent in 109ee7037d…f1bb61c5bf:00.10329055 BCH
Scripts

Spent by109ee7037d6bcc12b2986a10aa3533b239120fabbc6d3c8fa5ca25f1bb61c5bf input #0 in block 404,162

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13b1148b386d41a28615f0fb736ea4cf71e944d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413b1148b386d41a28615f0fb736ea4cf71e944d488ac
1qqmnr7j0…ar22q4sf
P2PKH
spent in dc65258762…0c858fb8ee:800.00763092 BCH
Scripts

Spent bydc65258762bd586b98cfd027e2398216d2bdcc43bb1a0af072f3340c858fb8ee input #80 in block 404,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3731fa4fc9b85951ebd1e7bfd4df05b740e46694>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143731fa4fc9b85951ebd1e7bfd4df05b740e4669488ac
2qradnpza…nnuy2r3x
P2PKH
spent in cbb728f107…1405e2ea7c:20.00532114 BCH
Scripts

Spent bycbb728f1075a580814d91d88638fcb54daa4fe1557e1b8b33c831e1405e2ea7c input #2 in block 404,372

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfad9845d61d1deb08e3935d9965ded9419400db6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fad9845d61d1deb08e3935d9965ded9419400db688ac
3qphrfnau…q89cq2rf
P2PKH
spent in e2ffe0377f…65be90a7b3:1490.00563805 BCH
Scripts

Spent bye2ffe0377fc44e65dfdd70d76e6c13d09a5e2db52fac0b4f80014965be90a7b3 input #149 in block 432,564

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e34cfbc88421e561ea9cb522712bb293f99dd16>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e34cfbc88421e561ea9cb522712bb293f99dd1688ac
4qpj0n4x9…ylsj6c37
P2PKH
spent in 6ffe300d07…869f61199c:040.93883592 BCH
Scripts

Spent by6ffe300d071733cc97743dbcfb4f4edebbf91fac693559670978a8869f61199c input #0 in block 404,149

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64f9d4c5bafa2bb56c7f6a7bfc7b222026d4fbe4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464f9d4c5bafa2bb56c7f6a7bfc7b222026d4fbe488ac
5qpp0n6th…5u2wuchl
P2PKH
spent in bf4a8f1e75…9d1d18c180:4910.00547336 BCH
Scripts

Spent bybf4a8f1e75db273ef9ad66fad45ab54b3e96e36060813fc6f6c4919d1d18c180 input #491 in block 404,169

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42f9e97775d730eb6be19e3bc3f0daa4f706cbeb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442f9e97775d730eb6be19e3bc3f0daa4f706cbeb88ac
6qprrxvk3…2u5mj82r
P2PKH
spent in 5a3be757c0…3ef1e978c0:80.04872307 BCH
Scripts

Spent by5a3be757c0a5adac62c547e64dd2952a1bb2f8c0c482718ce81a713ef1e978c0 input #8 in block 404,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x463332d1a7c74ce8dec962618aeb821410979047>
OP_EQUALVERIFY
OP_CHECKSIG
76a914463332d1a7c74ce8dec962618aeb82141097904788ac
7qp6qvv9f…kgfcmpd8
P2PKH
spent in 6b89bca693…86be2472ba:210.00608762 BCH
Scripts

Spent by6b89bca693a6a9f372ba8f5ef3d1ef47727d549fce8fcc595ca0c986be2472ba input #21 in block 408,830

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x740630a9ec3270f137f66ac125c6180671b8c483>
OP_EQUALVERIFY
OP_CHECKSIG
76a914740630a9ec3270f137f66ac125c6180671b8c48388ac
8qzj9yv2y…qqs0fgxe
P2PKH
spent in 1b6ca1261d…d50b2a8bf6:270.22931755 BCH
Scripts

Spent by1b6ca1261d84d9197adc8a73e2790a80f04ac3d9be9ad68f746cf3d50b2a8bf6 input #27 in block 404,946

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa452314410ac74cbdd6c93f28fc30763bb50777b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a452314410ac74cbdd6c93f28fc30763bb50777b88ac
9qpzpkm7s…v8n8v9rz
P2PKH
spent in 807742c49f…9a3fc053f5:10.00509343 BCH
Scripts

Spent by807742c49f9007fbc0774d7b521ebcfc5ebafdcb86ca12f4f796709a3fc053f5 input #1 in block 406,131

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x441b6fd0ab0814b147fd882c415c75ccd3e24a7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914441b6fd0ab0814b147fd882c415c75ccd3e24a7f88ac
10ppcfl5qn…pg4k04f6
P2SH
spent in 196965d8ab…60fc0e6730:680.00740827 BCH
Scripts

Spent by196965d8ab854f4f0f17e801a73b6ac3f98380c5489b26faef57d760fc0e6730 input #68 in block 496,014

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x709fd013925e63729cb2d96922e6302cbf0636e5>
OP_EQUAL
a914709fd013925e63729cb2d96922e6302cbf0636e587
Position in block 404,149Open 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
404,149
Byte offset in block
169,262
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 404,149's header. Check it offline against that header.

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

Raw transaction529 bytes

01000000016ad115f1a65eb17ab1e4163728d86cef6d308dcde84f9d74dee621339e34d7c2040000006a4730440220335d37eb6f141dc2e27a0a5581b1421d93315d20112fbccf8546186504334cee02207fbfbec995ab7c4b154e813e65461dad2144dc363928fa0ea8811da2397855c0012103790ae8ce9d2763caebed300ff92b42d9945fc05192e97d82a445f36462df2981feffffff0bdf…17a914709fd013925e63729cb2d96922e6302cbf0636e587a92a0600
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 · 41.36294947 BCH
Show scenario JSON
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