Mainnet

Confirmed transaction

dcae55f9fa17c9c2896edac69ce1b8a91ce2f5b83036c82dd5fb852f7d7e32d2

Status

Confirmed617,955 confirmations

Included in

block 357,928 · 2015-05-25 05:51:26 UTC · 4181 d 5 h 49 min 12 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: 8 inputs to 2 outputs and the miner feeInput 0 0.00015430 BCH; Input 1 0.00005500 BCH; Input 2 0.00006311 BCH; Input 3 0.00006381 BCH; Input 4 0.00014898 BCH; Input 5 0.00010000 BCH; Input 6 0.00006500 BCH; Input 7 0.00010224 BCH; to Output 0 · P2PKH 0.00012033 BCH; Output 1 · P2PKH 0.00043211 BCH; miner fee 20,000 sat.16.0% of input value57.4%Input 00.00015430 BCHbitcoincash:qput9zfc7a2rnng2clwmfgn9sj3yyg9yug28eh4k82bitcoincash:qput9zfc…28eh4k8262399838236d4813feaeae626995f7071c6b7bb7ddd4cb754608840b78ffbb22:062399838236d…840b78ffbb22:0Input 10.00005500 BCHbitcoincash:qrksvtalz5h3v9lfhyu9v0jlyp3ds4hwlvuj25etaqbitcoincash:qrksvtal…uj25etaq74b6f2c7a331c00c3dc19a10cbb47f8c5e2548fd4dde7fbd47735b2c59cd0d17:9874b6f2c7a331…5b2c59cd0d17:98Input 20.00006311 BCHbitcoincash:qrs5ecp8ls7fj6m67mwchalhv8ryw5p6gyqcaptzf9bitcoincash:qrs5ecp8…qcaptzf9b26bd05a75d6ed5f7f5bee774c99537f6ab4fa8097c0fba4ee1750fad86f6b8d:126b26bd05a75d6…50fad86f6b8d:126Input 30.00006381 BCHbitcoincash:qrfhuv3r4duqr2psyqhccymmjfquydme8yhtpknj3xbitcoincash:qrfhuv3r…htpknj3xc1670949f75fb0160cac80b2e5aa868ffd8f8c94f4fe86013f62affd4413c4d8:52c1670949f75f…affd4413c4d8:52Input 40.00014898 BCHbitcoincash:qrxy855qcw9vuny7hyz8nyge3854mwxvnynn5l42zkbitcoincash:qrxy855q…nn5l42zk3f098b7adc1e3608f6249a76f538b25dc1b1649cffc709f9b48deb0400950c8e:03f098b7adc1e…eb0400950c8e:0Input 50.00010000 BCHbitcoincash:qpjm9szvu0jrasmd4e52c7yvhdkvq78dwv7zz7uxvfbitcoincash:qpjm9szv…7zz7uxvf3e6942f61f2f6b80f1f924e7c3b2bbe4d27eae3200017d356bda06531adc7a9b:03e6942f61f2f…06531adc7a9b:0Input 60.00006500 BCHbitcoincash:qzapuhnmteycnhfdayy5mc4xcxnaa0dt9y9d6c94rabitcoincash:qzapuhnm…9d6c94ra546f304ff3f377ca48ac6b3e30db3157f3af1f6c950586d48580fdb174c34a31:1651546f304ff3f3…fdb174c34a31:1651Input 70.00010224 BCHbitcoincash:qrwgwccp69p6rgd7n23ru7qahrc7ut2sase2sga8aqbitcoincash:qrwgwccp…e2sga8aq44e6d674551aa17cb7f173e0b778eaa0253828b3281a59040030e8148f496c1c:21344e6d674551a…e8148f496c1c:213Output 0 · P2PKH0.00012033 BCHbitcoincash:qr4f2mlrnjvhxgjc3r72xw0457p4qz8r8v5w9s872qbitcoincash:qr4f2mlr…5w9s872qspent in 6f44252b0d91e543b301d8000b5b7b2a74e016e763fcbc7a13f61d450d529962:0spent in 6f44252b0d…450d529962:0Output 1 · P2PKH0.00043211 BCHbitcoincash:qr979nwxc5cwy9aaj0f20qa9ytmz769uuq02j8a67cbitcoincash:qr979nwx…02j8a67cunspentMiner fee20,000 sat · 0.00020000 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00015430 BCH; Input 1 0.00005500 BCH; Input 2 0.00006311 BCH; Input 3 0.00006381 BCH; Input 4 0.00014898 BCH; Input 5 0.00010000 BCH; Input 6 0.00006500 BCH; Input 7 0.00010224 BCH; to Output 0 · P2PKH 0.00012033 BCH; Output 1 · P2PKH 0.00043211 BCH; miner fee 20,000 sat.bitcoincash:qput9zfc7a2rnng2clwmfgn9sj3yyg9yug28eh4k82in 0bitcoincash:qrksvtalz5h3v9lfhyu9v0jlyp3ds4hwlvuj25etaqin 1bitcoincash:qrs5ecp8ls7fj6m67mwchalhv8ryw5p6gyqcaptzf9in 2bitcoincash:qrfhuv3r4duqr2psyqhccymmjfquydme8yhtpknj3xin 3Inputs 4–7 (4 more)+4bitcoincash:qr4f2mlrnjvhxgjc3r72xw0457p4qz8r8v5w9s872qout 0bitcoincash:qr979nwxc5cwy9aaj0f20qa9ytmz769uuq02j8a67cout 1fee

0.00075244 BCH in from 8 inputs, 0.00055244 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.00075244

BCH, 8 inputs

Output total

0.00055244

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

15.91 sat/B

fee ÷ size

Size

1,257 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00075244 BCH in = 0.00055244 BCH out + 20,000 sat fee.

Inputs8 · 0.00075244 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qput9zfc…28eh4k82Spends 6239983823…0b78ffbb22:0P2PKH0.00015430 BCH
Scripts

Previous output62399838236d4813feaeae626995f7071c6b7bb7ddd4cb754608840b78ffbb22:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204dd1e2aa52358db59ce6e60d1ab6526f3b5f9d5b94840de9be8007835bace15802206aee6d1d670faf6ee8468c446a376801c63222a20f0aacd2844b2e088da4e11001>
<0x032636d981424b18dfad463bdefbb5fffe99d60bd17b7adeb297f3236eea7b8d53>
47304402204dd1e2aa52358db59ce6e60d1ab6526f3b5f9d5b94840de9be8007835bace15802206aee6d1d670faf6ee8468c446a376801c63222a20f0aacd2844b2e088da4e1100121032636d981424b18dfad463bdefbb5fffe99d60bd17b7adeb297f3236eea7b8d53

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x78b28938f75439cd0ac7ddb4a26584a24220a4e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478b28938f75439cd0ac7ddb4a26584a24220a4e288ac
1qrksvtal…uj25etaqSpends 74b6f2c7a3…2c59cd0d17:98P2PKH0.00005500 BCH
Scripts

Previous output74b6f2c7a331c00c3dc19a10cbb47f8c5e2548fd4dde7fbd47735b2c59cd0d17:98

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220756921c9385883f7afc9e272d860786ec6e2fe697a1c0c0bf597db54b5b9856902202ca37119ebc6957fa1bbeb74af5d130dc3f965ef0b9dd4001cc14af6ca0a8add01>
<0x023afd0d86d0dbecea61569556d65f79f05812fe581da489cbc0f8498b07d10779>
4730440220756921c9385883f7afc9e272d860786ec6e2fe697a1c0c0bf597db54b5b9856902202ca37119ebc6957fa1bbeb74af5d130dc3f965ef0b9dd4001cc14af6ca0a8add0121023afd0d86d0dbecea61569556d65f79f05812fe581da489cbc0f8498b07d10779

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xed062fbf152f1617e9b938563e5f2062d856eefb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed062fbf152f1617e9b938563e5f2062d856eefb88ac
2qrs5ecp8…qcaptzf9Spends b26bd05a75…fad86f6b8d:126P2PKH0.00006311 BCH
Scripts

Previous outputb26bd05a75d6ed5f7f5bee774c99537f6ab4fa8097c0fba4ee1750fad86f6b8d:126

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cb2d1a60f62fa75da1c40b5a8dfce1923bfea653f4b103173c90c13ff0a74f3402200dffb0b815dfceeedd01548a82a231af617cee506fec66a9a60f91dcf74eb69701>
<0x02b6eaa634c23f4d5af6b9fe55bcc70281dee4a56ff3b6a6286f70faffbe28296b>
483045022100cb2d1a60f62fa75da1c40b5a8dfce1923bfea653f4b103173c90c13ff0a74f3402200dffb0b815dfceeedd01548a82a231af617cee506fec66a9a60f91dcf74eb697012102b6eaa634c23f4d5af6b9fe55bcc70281dee4a56ff3b6a6286f70faffbe28296b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe14ce027fc3c996b7af6dd8bf7f761c647503a41>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e14ce027fc3c996b7af6dd8bf7f761c647503a4188ac
3qrfhuv3r…htpknj3xSpends c1670949f7…fd4413c4d8:52P2PKH0.00006381 BCH
Scripts

Previous outputc1670949f75fb0160cac80b2e5aa868ffd8f8c94f4fe86013f62affd4413c4d8:52

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022048e86f4efed469b322745c4e957e9abd8a9a0b551cffa1be608b41f36cac0ea002206f5c17327c4dbc07b4c152874e8e9660f6d324d862fb3d51e8156f79ad23b38001>
<0x0237a11de18c69d51060e2545e502156e20c494631607f224487486e5fefe8b927>
473044022048e86f4efed469b322745c4e957e9abd8a9a0b551cffa1be608b41f36cac0ea002206f5c17327c4dbc07b4c152874e8e9660f6d324d862fb3d51e8156f79ad23b38001210237a11de18c69d51060e2545e502156e20c494631607f224487486e5fefe8b927

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd37e3223ab7801a830202f8c137b9241c2377939>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d37e3223ab7801a830202f8c137b9241c237793988ac
4qrxy855q…nn5l42zkSpends 3f098b7adc…0400950c8e:0P2PKH0.00014898 BCH
Scripts

Previous output3f098b7adc1e3608f6249a76f538b25dc1b1649cffc709f9b48deb0400950c8e:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fed1ad8956c0cf9eadcd324643f8453053aeb45633100ce8de4d78d6d98cf1be02201b9da329601943f30d5690a136dd4d131223301d781712ff04879e69458d8b4c01>
<0x0253f47ad9b9a8988efd3431ebe4a25da8fafc6c526af92c37a8fd61639b1ffc83>
483045022100fed1ad8956c0cf9eadcd324643f8453053aeb45633100ce8de4d78d6d98cf1be02201b9da329601943f30d5690a136dd4d131223301d781712ff04879e69458d8b4c01210253f47ad9b9a8988efd3431ebe4a25da8fafc6c526af92c37a8fd61639b1ffc83

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcc43d280c38ace4c9eb90479911989e95db8cc99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc43d280c38ace4c9eb90479911989e95db8cc9988ac
5qpjm9szv…7zz7uxvfSpends 3e6942f61f…531adc7a9b:0P2PKH0.00010000 BCH
Scripts

Previous output3e6942f61f2f6b80f1f924e7c3b2bbe4d27eae3200017d356bda06531adc7a9b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201eb2e6248f0a20bf434cffca7dbc4e10aacb4743f62810c2a0bb24d498949a2a0220744fc8b77dce1679790cb9a776539bf716a978747e67bc1712c2422e9f843a2e01>
<0x03a245e79cbf29bf02aeb44231b3f20d2aaa0c72ccbc6566565248891b3542c344>
47304402201eb2e6248f0a20bf434cffca7dbc4e10aacb4743f62810c2a0bb24d498949a2a0220744fc8b77dce1679790cb9a776539bf716a978747e67bc1712c2422e9f843a2e012103a245e79cbf29bf02aeb44231b3f20d2aaa0c72ccbc6566565248891b3542c344

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x65b2c04ce3e43ec36dae68ac788cbb6cc078ed73>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465b2c04ce3e43ec36dae68ac788cbb6cc078ed7388ac
6qzapuhnm…9d6c94raSpends 546f304ff3…b174c34a31:1,651P2PKH0.00006500 BCH
Scripts

Previous output546f304ff3f377ca48ac6b3e30db3157f3af1f6c950586d48580fdb174c34a31:1,651

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a7c7d8652769258822b1b52ac24e49e3896c081b10e16e8e8d15086065553da802206b94168783685c080a6819452d45d1cd28bcce883df7031e4f612bcb5a3c2b2e01>
<0x02a430b1e82383f05b4f8e2abda669a21666a7550ddded8d8fae6fffc3e77a74ae>
483045022100a7c7d8652769258822b1b52ac24e49e3896c081b10e16e8e8d15086065553da802206b94168783685c080a6819452d45d1cd28bcce883df7031e4f612bcb5a3c2b2e012102a430b1e82383f05b4f8e2abda669a21666a7550ddded8d8fae6fffc3e77a74ae

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xba1e5e7b5e4989dd2de9094de2a6c1a7debdab29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba1e5e7b5e4989dd2de9094de2a6c1a7debdab2988ac
7qrwgwccp…e2sga8aqSpends 44e6d67455…148f496c1c:213P2PKH0.00010224 BCH
Scripts

Previous output44e6d674551aa17cb7f173e0b778eaa0253828b3281a59040030e8148f496c1c:213

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220060602dd0b9dd1c7ed0ba5bcbd1a60fcbffe9489acdb43d6c7345ed820f6ff57022062802c32da678dbd33391e2d76f859685976d0afb5f7c7eaf5554f018dba049d01>
<0x024a007173e58e1d1441486df6841232ae26edb245a15e134a35302837c906117a>
4730440220060602dd0b9dd1c7ed0ba5bcbd1a60fcbffe9489acdb43d6c7345ed820f6ff57022062802c32da678dbd33391e2d76f859685976d0afb5f7c7eaf5554f018dba049d0121024a007173e58e1d1441486df6841232ae26edb245a15e134a35302837c906117a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdc876301d143a1a1be9aa23e781db8f1ee2d50ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc876301d143a1a1be9aa23e781db8f1ee2d50ec88ac

Outputs2 · 0.00055244 BCH

Spend states looked up for 2 of 2 outputs: 1 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr4f2mlr…5w9s872q
P2PKH
spent in 6f44252b0d…450d529962:00.00012033 BCH
Scripts

Spent by6f44252b0d91e543b301d8000b5b7b2a74e016e763fcbc7a13f61d450d529962 input #0 in block 358,935

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea956fe39c9973225888fca339f5a7835008e33b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea956fe39c9973225888fca339f5a7835008e33b88ac
1qr979nwx…02j8a67c
P2PKH
Unspent0.00043211 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcbe2cdc6c530e217bd93d2a783a522f62f68bce0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cbe2cdc6c530e217bd93d2a783a522f62f68bce088ac
Position in block 357,928Open 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
357,928
Byte offset in block
636,253
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 357,928's header. Check it offline against that header.

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

Raw transaction1,257 bytes

010000000822bbff780b84084675cbd4ddb77b6b1c07f7956962aeaefe13486d2338983962000000006a47304402204dd1e2aa52358db59ce6e60d1ab6526f3b5f9d5b94840de9be8007835bace15802206aee6d1d670faf6ee8468c446a376801c63222a20f0aacd2844b2e088da4e1100121032636d981424b18dfad463bdefbb5fffe99d60bd17b7adeb297f3236eea7b8d53ffffffff170d…a914cbe2cdc6c530e217bd93d2a783a522f62f68bce088ac00000000
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 · 0.00075244 BCH
Show scenario JSON
Loading payload...