Mainnet

Confirmed transaction

dccbb42dee11ded22869ec37a6aef7ad271e35ef9e32ff59e35c9b5c8d82ca9c

Status

Confirmed590,261 confirmations

Included in

block 384,410 · 2015-11-20 06:48:55 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 10 outputs and the miner feeInput 0 470.54560210 BCH; to Output 0 · P2PKH 0.01360000 BCH; Output 1 · P2PKH 0.89000000 BCH; Output 2 · P2PKH 3.54920000 BCH; Output 3 · P2PKH 5.50000000 BCH; Output 4 · P2PKH 10.00000000 BCH; Output 5 · P2PKH 15.00000000 BCH; Output 6 · P2PKH 17.29000000 BCH; Output 7 · P2PKH 31.47600000 BCH; Output 8 · P2PKH 79.72000000 BCH; Output 9 · P2SH 307.10646260 BCH; miner fee 33,950 sat.88.9%Input 0470.54560210 BCHbitcoincash:pq656kvv…mmded5cvf0958b7f8594…03b957ebc511:20Output 0 · P2PKH0.01360000 BCHbitcoincash:qr4pnpz9…wx9m9vkwspentOutput 1 · P2PKH0.89000000 BCHbitcoincash:qz4f7k2x…gmkuxf8dspentOutput 2 · P2PKH3.54920000 BCHbitcoincash:qpdrpvse…8rshxyygspentOutput 3 · P2PKH5.50000000 BCHbitcoincash:qr5p5xnu…2z6qtuu9spentOutput 4 · P2PKH10.00000000 BCHbitcoincash:qq5e7j9m…pqqjfsmsspentOutput 5 · P2PKH15.00000000 BCHbitcoincash:qzxhkllv…9uw9ghspspentOutput 6 · P2PKH17.29000000 BCHbitcoincash:qzcfp5zs…u2shx08zspentOutputs 7–9 (3 more)418.30246260 BCHsummed into one ribbonMiner fee · ribbon widened for visibility33,950 sat · 0.00033950 BCH
Value flow: 1 input to 10 outputs and the miner feeInput 0 470.54560210 BCH; to Output 0 · P2PKH 0.01360000 BCH; Output 1 · P2PKH 0.89000000 BCH; Output 2 · P2PKH 3.54920000 BCH; Output 3 · P2PKH 5.50000000 BCH; Output 4 · P2PKH 10.00000000 BCH; Output 5 · P2PKH 15.00000000 BCH; Output 6 · P2PKH 17.29000000 BCH; Output 7 · P2PKH 31.47600000 BCH; Output 8 · P2PKH 79.72000000 BCH; Output 9 · P2SH 307.10646260 BCH; miner fee 33,950 sat.in 0out 0out 1out 2out 3+6fee

470.54560210 BCH in from 1 input, 470.54526260 BCH out to 10 outputs, 33,950 sat to the miner.

Settlement check

Input total

470.54560210

BCH, 1 input

Output total

470.54526260

BCH, 10 outputs

Miner fee

33,950 sat

0.00033950 BCH, inputs minus outputs

Fee rate

50.07 sat/B

fee ÷ size

Size

678 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 470.54560210 BCH in = 470.54526260 BCH out + 33,950 sat fee.

Inputs1 · 470.54560210 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pq656kvv…mmded5cvSpends f0958b7f85…b957ebc511:20P2SH470.54560210 BCH
Scripts

Previous outputf0958b7f8594616e20af577778842e80de12c23b85828c669e8103b957ebc511:20

Unlock typeUnlocking script · 287-byte input script

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

Unlocking script · 287 bytes

<0>
<0x304402202e873f32949006e2c50a5328aaaf6aec8a6338b7589523488ba30c886eef439e022012bd60444851cf49a7f9942114152ffa58ac5df7603dc418cefe4a9642c7220101>
<0x3045022100fa75c19db2adac8a1afc3b3cf58e2c9e65ffea74796bf558c350d88a55715105022031f3cba47b3c21430d4d826cfe6dae3f824eb51b00f3a28d2ae8c042fca94f2201>
<0x5221022ee5fda2b00bc919b3a96be8dae27bbb28980f1d0da454701503e4fd1429a8f821029c6359e1614dbd63c42ed56de3debacc5986454ac9f2a5619d41d982cea61d202102ce7faab09e947428dc1421b7cff292e561be4f5773f50fb50ee54220a1c218472102d2b02a91e7f0100807cd3630c5ed557acf6177abf6b7004371f8ed290061e71854ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x354d598ceddaf821d177f0b4a74235aa88c6a329>
OP_EQUAL
a914354d598ceddaf821d177f0b4a74235aa88c6a32987

Outputs10 · 470.54526260 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr4pnpz9…wx9m9vkw
P2PKH
Spent0.01360000 BCH
Scripts

Spent byfd4c6170df588ebee7cbd3297c9936673c187cd76d08cda21f3106d098d2b93c input #0 in block 384,464

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea1984459f22e52702fd2e9b59d0253b5989b7ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea1984459f22e52702fd2e9b59d0253b5989b7ec88ac
1qz4f7k2x…gmkuxf8d
P2PKH
Spent0.89000000 BCH
Scripts

Spent by92cd53a6770810527d3f10e112083753ae70762ce3b51fea2427eb968c700bba input #62 in block 384,973

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa9f594688224fcc57c0042026ea99afffe3e889>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa9f594688224fcc57c0042026ea99afffe3e88988ac
2qpdrpvse…8rshxyyg
P2PKH
Spent3.54920000 BCH
Scripts

Spent byb89c82ac920ce6dc42b2e5320322fd06d715c97caadf5023324def67465de927 input #0 in block 384,473

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a30b219aaab602838e5ef1b34f2a5a2deefbad2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a30b219aaab602838e5ef1b34f2a5a2deefbad288ac
3qr5p5xnu…2z6qtuu9
P2PKH
Spent5.50000000 BCH
Scripts

Spent byffc85d831093e053d8fad8cd4f587a95dde058055774e04cfac55c792fe65aa2 input #3 in block 389,963

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe81a1a7cc301d7da577be3c1f84b53bd8b656245>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e81a1a7cc301d7da577be3c1f84b53bd8b65624588ac
4qq5e7j9m…pqqjfsms
P2PKH
Spent10.00000000 BCH
Scripts

Spent by4e2e4bb6054cee0f0e144c709618d24d032fad3a02563dc641c3151aeaa94257 input #0 in block 384,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x299f48bb1a7d5d5da74779964a3c365291f2fd3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914299f48bb1a7d5d5da74779964a3c365291f2fd3f88ac
5qzxhkllv…9uw9ghsp
P2PKH
Spent15.00000000 BCH
Scripts

Spent by92cd53a6770810527d3f10e112083753ae70762ce3b51fea2427eb968c700bba input #58 in block 384,973

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d7b7fecc712467cc3e90c801c3b86cc70a48f68>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d7b7fecc712467cc3e90c801c3b86cc70a48f6888ac
6qzcfp5zs…u2shx08z
P2PKH
Spent17.29000000 BCH
Scripts

Spent by820c53ce196d54b3d9e9bafd83514ed17498741abaef99babeb328e5532e98f9 input #7 in block 384,437

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb090d050059fce8c3b647eb6600bf72795f94c39>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b090d050059fce8c3b647eb6600bf72795f94c3988ac
7qrge8jv6…zv3kpfyj
P2PKH
Spent31.47600000 BCH
Scripts

Spent by05f7dd206aecf93706d434ee02432198ad2d7479791f395125a2c8582b55b79d input #1 in block 384,487

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd193c99aefa8ce89e824b375bb1f5118a326aad7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d193c99aefa8ce89e824b375bb1f5118a326aad788ac
8qpnvgrjk…8anewjwh
P2PKH
Spent79.72000000 BCH
Scripts

Spent by3db0a8e7bfcd3ba77c95520d4de3c32e076a40590c13e5d5a9e56b2bfa9f4493 input #0 in block 384,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66c40e56c204643cda335789bbd56a0df80a6b81>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466c40e56c204643cda335789bbd56a0df80a6b8188ac
9pqy8tz9p…hjyfl7dj
P2SH
Spent307.10646260 BCH
Scripts

Spent by0aeee8f6cf530d7e06802bd6f331ecfbf1744b02c589fbadaf171f695b9db5dd input #0 in block 385,082

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

Locking script bytes · 23 bytes

OP_HASH160
<0x087588a1f27948379c4f5e63afadf4938fb2469a>
OP_EQUAL
a914087588a1f27948379c4f5e63afadf4938fb2469a87
Position in block 384,410Open 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
384,410
Byte offset in block
44,328
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 384,410's header. Check it offline against that header.

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

Raw transaction678 bytes

010000000111c5eb57b903819e668c82853bc212de802e84787757af206e6194857f8b95f014000000fd1f010047304402202e873f32949006e2c50a5328aaaf6aec8a6338b7589523488ba30c886eef439e022012bd60444851cf49a7f9942114152ffa58ac5df7603dc418cefe4a9642c7220101483045022100fa75c19db2adac8a1afc3b3cf58e2c9e65ffea74796bf558c350d88a557151…17a914087588a1f27948379c4f5e63afadf4938fb2469a8700000000
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 · 470.54560210 BCH
Show scenario JSON
Loading payload...