Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dcbb892b96662c3f73cabc5eacb97093bbbd343f86b5b79daaf000e0bc111dec

Status

Confirmed499,434 confirmations

Included in

block 476,764 · 2017-07-20 23:38:10 UTC · 3395 d 9 h 29 min 2 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 0.06944000 BCH; Input 1 0.18775977 BCH; to Output 0 · P2PKH 0.04757012 BCH; Output 1 · P2PKH 0.00631239 BCH; Output 2 · P2PKH 0.04765233 BCH; Output 3 · P2PKH 0.01581503 BCH; Output 4 · P2SH 0.12584241 BCH; Output 5 · P2PKH 0.01265202 BCH; miner fee 135,547 sat.18.5% of input value18.5%48.9%Input 00.06944000 BCHbitcoincash:prtefp6q3tau8wnj4d88g2jgy6l45azduuscpxngh8bitcoincash:prtefp6q…scpxngh830fda4eac5580c8262317908709178a29a7204b3b12971d26784e777a960ee81:030fda4eac558…e777a960ee81:0Input 10.18775977 BCHbitcoincash:prdkk30anys5kfqhsm2s6ehxxu3uswgg95sgv8k95vbitcoincash:prdkk30a…sgv8k95v6e9a2d8a92795030c40386365b7b86b213b321491f0e80954c953bf0696fda72:16e9a2d8a9279…3bf0696fda72:1Output 0 · P2PKH0.04757012 BCHbitcoincash:qpsh3hkj8njmkqmrz4xfff8y53rmhqmyxsyky3zljdbitcoincash:qpsh3hkj…yky3zljdspent in 677050d4c271c517c4a00fee76ac59a2d5d816917deea6884f65a194f7257562:1spent in 677050d4c2…94f7257562:1Output 1 · P2PKH0.00631239 BCHbitcoincash:qpwfjw5m9aknvs3ae0na5w3tvah0hesh5cq6g9q2g8bitcoincash:qpwfjw5m…q6g9q2g8spent in 4f65469237c7e3a859ef93fc55af5afd69a78a48e5f0ccf865a6b04a1b249526:111spent in 4f65469237…4a1b249526:111Output 2 · P2PKH0.04765233 BCHbitcoincash:qq6mqh3g2thus27ypnr5anfts6p759uargq2rfyv3cbitcoincash:qq6mqh3g…q2rfyv3cspent in 4adb91ea357f895d2b43201f78d1fc4865b59b6a910cafcd75a26959c717bf44:76spent in 4adb91ea35…59c717bf44:76Output 3 · P2PKH0.01581503 BCHbitcoincash:qp3aja84m2w6yz6q0edjz5rd4svsm2ehp50anzfj57bitcoincash:qp3aja84…0anzfj57spent in 63089a73056268c27788512294fcf6277f235c8073a7fdbb2649d879ae2f264a:0spent in 63089a7305…79ae2f264a:0Output 4 · P2SH0.12584241 BCHbitcoincash:prk6d8ga9y8qfjxu83zk2sv2w8efkf69aydtxqcr6mbitcoincash:prk6d8ga…dtxqcr6mspent in eb3ced80900f419b187435871f691471493f46e6c8254f1116744c8b8e6a3640:0spent in eb3ced8090…8b8e6a3640:0Output 5 · P2PKH0.01265202 BCHbitcoincash:qr86fhan00clu6rgc3xcz2t8g073fpxd356k6cuezvbitcoincash:qr86fhan…6k6cuezvspent in c0d9db5ba3f17f1b2d2cd7f670dbbe666389c0f0ba808bbbf03e8a4fe3f89fd3:3spent in c0d9db5ba3…4fe3f89fd3:3Miner fee · ribbon widened for visibility135,547 sat · 0.00135547 BCH
Value flow: 2 inputs to 6 outputs and the miner feeInput 0 0.06944000 BCH; Input 1 0.18775977 BCH; to Output 0 · P2PKH 0.04757012 BCH; Output 1 · P2PKH 0.00631239 BCH; Output 2 · P2PKH 0.04765233 BCH; Output 3 · P2PKH 0.01581503 BCH; Output 4 · P2SH 0.12584241 BCH; Output 5 · P2PKH 0.01265202 BCH; miner fee 135,547 sat.bitcoincash:prtefp6q3tau8wnj4d88g2jgy6l45azduuscpxngh8in 0bitcoincash:prdkk30anys5kfqhsm2s6ehxxu3uswgg95sgv8k95vin 1bitcoincash:qpsh3hkj8njmkqmrz4xfff8y53rmhqmyxsyky3zljdout 0bitcoincash:qpwfjw5m9aknvs3ae0na5w3tvah0hesh5cq6g9q2g8out 1bitcoincash:qq6mqh3g2thus27ypnr5anfts6p759uargq2rfyv3cout 2bitcoincash:qp3aja84m2w6yz6q0edjz5rd4svsm2ehp50anzfj57out 3Outputs 4–5 (2 more)+2fee

0.25719977 BCH in from 2 inputs, 0.25584430 BCH out to 6 outputs, 135,547 sat to the miner.

Settlement check

Input total

0.25719977

BCH, 2 inputs

Output total

0.25584430

BCH, 6 outputs

Miner fee

135,547 sat

0.00135547 BCH, inputs minus outputs

Fee rate

169.01 sat/B

fee ÷ size

Size

802 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.25719977 BCH in = 0.25584430 BCH out + 135,547 sat fee.

Inputs2 · 0.25719977 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0prtefp6q…scpxngh8Spends 30fda4eac5…77a960ee81:0P2SH0.06944000 BCH
Scripts

Previous output30fda4eac5580c8262317908709178a29a7204b3b12971d26784e777a960ee81:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022042cd9b67db98968aa203edbdc4f1fd2052d7773c6245d87f42fbb7c8b29ad74a02202962ec48b217d394fa20da7f1537564474eaacda7018280fef1a46851f83289401>
<0x3044022017d62410861bd8626091d76e05d1d05d6f1a24d399879b39791f2650b9d4212c02200133de46afaf253e331f828b8ad1655f0aeb6a93ee603b05bcbd37a0801fd64e01>
<0x522102d6a5cf1445f9ce65e7bf1465c29abd219cb0cb8ae00e6356ff55deff2cf08d592102a3a4174d7fe2f558c4fd00ffd05f06817ce5f6d586efceb37bf810955a490c7c21027e1b1c0ad57e45c9854b6a9dbb199fe5b43a8ad9dba3794bff7163d52574676d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xd79487408afbc3ba72ab4e742a4826bf5a744de7>
OP_EQUAL
a914d79487408afbc3ba72ab4e742a4826bf5a744de787
1prdkk30a…sgv8k95vSpends 6e9a2d8a92…f0696fda72:1P2SH0.18775977 BCH
Scripts

Previous output6e9a2d8a92795030c40386365b7b86b213b321491f0e80954c953bf0696fda72:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ee6caab844bba259a65b86bd75e86d7010049bfeacc07d4c71fbe66e891dd063022065f28891e95a77cd8b70592ba65e61e9f066f13a970937bde5f55521e2df5b2101>
<0x3045022100eae28b581a6c8027c45c4e30bae7746824e618f1411161ca9a9498f64cb6a6a60220563eda02032eb38d11db33d1ecbfa3a0f4a8601dab4b6da5b14f45b8da2f73c901>
<0x5221026bb5e6538fef5880a0929cdc83372f3906e6914eddbc6ea6a0cd80913375de352103201319c1af51c85e1135204780e3172da4280a5d9fcc25d3a1b16d6cc791d442210398e8d37f7a80ef4fc2bd2e043af33c270b231448f0cdec9254929bd4e52ccac153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xdb6b45fd99214b241786d50d66e63723c839082d>
OP_EQUAL
a914db6b45fd99214b241786d50d66e63723c839082d87

Outputs6 · 0.25584430 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpsh3hkj…yky3zljd
P2PKH
spent in 677050d4c2…94f7257562:10.04757012 BCH
Scripts

Spent by677050d4c271c517c4a00fee76ac59a2d5d816917deea6884f65a194f7257562 input #1 in block 477,093

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6178ded23ce5bb0363154c94a4e4a447bb836434>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146178ded23ce5bb0363154c94a4e4a447bb83643488ac
1qpwfjw5m…q6g9q2g8
P2PKH
spent in 4f65469237…4a1b249526:1110.00631239 BCH
Scripts

Spent by4f65469237c7e3a859ef93fc55af5afd69a78a48e5f0ccf865a6b04a1b249526 input #111 in block 477,757

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c993a9b2f6d36423dcbe7da3a2b676efbe617a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c993a9b2f6d36423dcbe7da3a2b676efbe617a688ac
2qq6mqh3g…q2rfyv3c
P2PKH
spent in 4adb91ea35…59c717bf44:760.04765233 BCH
Scripts

Spent by4adb91ea357f895d2b43201f78d1fc4865b59b6a910cafcd75a26959c717bf44 input #76 in block 477,755

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35b05e2852efc82bc40cc74ecd2b8683ea179d1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435b05e2852efc82bc40cc74ecd2b8683ea179d1a88ac
3qp3aja84…0anzfj57
P2PKH
spent in 63089a7305…79ae2f264a:00.01581503 BCH
Scripts

Spent by63089a73056268c27788512294fcf6277f235c8073a7fdbb2649d879ae2f264a input #0 in block 476,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63d974f5da9da20b407e5b21506dac190dab370d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463d974f5da9da20b407e5b21506dac190dab370d88ac
4prk6d8ga…dtxqcr6m
P2SH
spent in eb3ced8090…8b8e6a3640:00.12584241 BCH
Scripts

Spent byeb3ced80900f419b187435871f691471493f46e6c8254f1116744c8b8e6a3640 input #0 in block 476,777

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeda69d1d290e04c8dc3c4565418a71f29b2745e9>
OP_EQUAL
a914eda69d1d290e04c8dc3c4565418a71f29b2745e987
5qr86fhan…6k6cuezv
P2PKH
spent in c0d9db5ba3…4fe3f89fd3:30.01265202 BCH
Scripts

Spent byc0d9db5ba3f17f1b2d2cd7f670dbbe666389c0f0ba808bbbf03e8a4fe3f89fd3 input #3 in block 476,787

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfa4dfb37bf1fe6868c44d81296743fd1484cd8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfa4dfb37bf1fe6868c44d81296743fd1484cd8d88ac
Position in block 476,764Open the block

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Block height
476,764
Byte offset in block
841,031
Block hash
0000000000000000015c147f1d430312b0549a1284f1dbf7b401ee1c3e0fed0c
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,764's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction802 bytes

010000000281ee60a977e78467d27129b1b304729aa278917008793162820c58c5eaa4fd3000000000fc00473044022042cd9b67db98968aa203edbdc4f1fd2052d7773c6245d87f42fbb7c8b29ad74a02202962ec48b217d394fa20da7f1537564474eaacda7018280fef1a46851f83289401473044022017d62410861bd8626091d76e05d1d05d6f1a24d399879b39791f2650b9d4212c0220…a914cfa4dfb37bf1fe6868c44d81296743fd1484cd8d88ac00000000
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 · 0.25719977 BCH
Open in Bitauth IDEDownload Bitauth JSON
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