Mainnet

Confirmed transaction

dcd55ba283fae3836d5ae7459e6663ea97ced82753ecd847c034fd9d346e5d3a

Status

Confirmed391,970 confirmations

Included in

block 583,567 · 2019-05-21 18:05:51 UTC · 7 yr 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: 5 inputs to 9 outputs and the miner feeInput 0 0.00058915 BCH; Input 1 0.00048339 BCH; Input 2 0.00010428 BCH; Input 3 0.00100080 BCH; Input 4 0.00023866 BCH; to Output 0 · P2PKH 0.00010158 BCH; Output 1 · P2PKH 0.00010158 BCH; Output 2 · P2PKH 0.00010158 BCH; Output 3 · P2PKH 0.00010158 BCH; Output 4 · P2PKH 0.00010158 BCH; Output 5 · P2PKH 0.00089652 BCH; Output 6 · P2PKH 0.00037911 BCH; Output 7 · P2PKH 0.00048487 BCH; Output 8 · P2PKH 0.00013438 BCH; miner fee 1,350 sat.37.1%15.7%25.6%Input 00.00058915 BCHbitcoincash:qzk4xqvjt9xrp5ycjgls93fkdhmh0e7z4ugl7xlfrkbitcoincash:qzk4xqvj…gl7xlfrkd07b7795a0ff9d910cc0f46481312adc5993dbd914b5aa3c6a385fea29a4de38:5d07b7795a0ff…5fea29a4de38:5Input 10.00048339 BCHbitcoincash:qpaljf64f0sd0d35m09nusnvzrqt48864uwk9z82r8bitcoincash:qpaljf64…wk9z82r8d07b7795a0ff9d910cc0f46481312adc5993dbd914b5aa3c6a385fea29a4de38:6d07b7795a0ff…5fea29a4de38:6Input 20.00010428 BCHbitcoincash:qp8fyskv46rdwudrvfahurxa4fw2rcnsaym4s49cz4bitcoincash:qp8fyskv…m4s49cz4d07b7795a0ff9d910cc0f46481312adc5993dbd914b5aa3c6a385fea29a4de38:8d07b7795a0ff…5fea29a4de38:8Input 30.00100080 BCHbitcoincash:qr895yvr7e2ewp8k9hdxyvjc9arfmgcrmu5s3vxe3ebitcoincash:qr895yvr…5s3vxe3ed86a4a3a8664817d26277290d92f9caebd96ad41cb981695d3d179c0419c9107:1d86a4a3a8664…79c0419c9107:1Input 40.00023866 BCHbitcoincash:qpywyc3tsw0s4tsrhfku3fkh3xvx0kg4gs64qz0a4dbitcoincash:qpywyc3t…64qz0a4ddb336764485e328cad891cd008d896dc43351cc7e4c902d2b6fd81e144539c14:5db336764485e…81e144539c14:5Output 0 · P2PKH0.00010158 BCHbitcoincash:qrkxuqg77ywd7dwm535uu6m2g6vpw8peysjyyfy9z9bitcoincash:qrkxuqg7…jyyfy9z9spent in 218e26caf1049c5cf15731a1068ae9fc26115902f9772157c93fdda3c18a7e9a:0spent in 218e26caf1…a3c18a7e9a:0Output 1 · P2PKH0.00010158 BCHbitcoincash:qpajczna3z8wj7npq5s4cslynpmfgyr9qvr0j67akfbitcoincash:qpajczna…r0j67akfspent in 2afeaf007b78829e6d04863abd1b371ed5855e5db9a31e8dea84229a4bd566dd:0spent in 2afeaf007b…9a4bd566dd:0Output 2 · P2PKH0.00010158 BCHbitcoincash:qpcl64ppl4ug76hx7vdvz793stx6yrfyfg5hlgwcl2bitcoincash:qpcl64pp…5hlgwcl2spent in 6090ebac87e6479932264114bed5a6ebfe346d9c0102fc5a3547763728033f9a:0spent in 6090ebac87…3728033f9a:0Output 3 · P2PKH0.00010158 BCHbitcoincash:qqgz3l7em5ykt59xlyhte89ma8qplh23cqzkry3h4hbitcoincash:qqgz3l7e…zkry3h4hspent in ef33d2eda9b3f9fe6b8cce95d31c6fd2bb2a526c3badb0229649821669f4afd4:74spent in ef33d2eda9…1669f4afd4:74Output 4 · P2PKH0.00010158 BCHbitcoincash:qpxa505lr6hr5vspgrsghyep66m2w454q5c0cl6l0nbitcoincash:qpxa505l…c0cl6l0nspent in 5136d142e7d12b093593dd3d13c2d1cffacef6eda04641735aab63d273bb83f4:54spent in 5136d142e7…d273bb83f4:54Output 5 · P2PKH0.00089652 BCHbitcoincash:qpgudrhh0let4v7hfcvwzcaldqjkqner95qcmqrcnabitcoincash:qpgudrhh…qcmqrcnaspent in b9764bd978336b738552ce869b219621b183df9bf49092e5634e8d8108759667:2spent in b9764bd978…8108759667:2Output 6 · P2PKH0.00037911 BCHbitcoincash:qqpzhmheekx4qfhurx0knjgwnpr4r99qjcpwftyuytbitcoincash:qqpzhmhe…pwftyuytspent in b9764bd978336b738552ce869b219621b183df9bf49092e5634e8d8108759667:3spent in b9764bd978…8108759667:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00061925 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00058915 BCH; Input 1 0.00048339 BCH; Input 2 0.00010428 BCH; Input 3 0.00100080 BCH; Input 4 0.00023866 BCH; to Output 0 · P2PKH 0.00010158 BCH; Output 1 · P2PKH 0.00010158 BCH; Output 2 · P2PKH 0.00010158 BCH; Output 3 · P2PKH 0.00010158 BCH; Output 4 · P2PKH 0.00010158 BCH; Output 5 · P2PKH 0.00089652 BCH; Output 6 · P2PKH 0.00037911 BCH; Output 7 · P2PKH 0.00048487 BCH; Output 8 · P2PKH 0.00013438 BCH; miner fee 1,350 sat.bitcoincash:qzk4xqvjt9xrp5ycjgls93fkdhmh0e7z4ugl7xlfrkin 0bitcoincash:qpaljf64f0sd0d35m09nusnvzrqt48864uwk9z82r8in 1bitcoincash:qp8fyskv46rdwudrvfahurxa4fw2rcnsaym4s49cz4in 2bitcoincash:qr895yvr7e2ewp8k9hdxyvjc9arfmgcrmu5s3vxe3ein 3bitcoincash:qpywyc3tsw0s4tsrhfku3fkh3xvx0kg4gs64qz0a4din 4bitcoincash:qrkxuqg77ywd7dwm535uu6m2g6vpw8peysjyyfy9z9out 0bitcoincash:qpajczna3z8wj7npq5s4cslynpmfgyr9qvr0j67akfout 1bitcoincash:qpcl64ppl4ug76hx7vdvz793stx6yrfyfg5hlgwcl2out 2bitcoincash:qqgz3l7em5ykt59xlyhte89ma8qplh23cqzkry3h4hout 3Outputs 4–8 (5 more)+5fee

0.00241628 BCH in from 5 inputs, 0.00240278 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00241628

BCH, 5 inputs

Output total

0.00240278

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00241628 BCH in = 0.00240278 BCH out + 1,350 sat fee.

Inputs5 · 0.00241628 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qzk4xqvj…gl7xlfrkSpends d07b7795a0…ea29a4de38:5P2PKH0.00058915 BCH
Scripts

Previous outputd07b7795a0ff9d910cc0f46481312adc5993dbd914b5aa3c6a385fea29a4de38:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206f998d77cf6b58bb019b1800a86bb195943474f2c65150aa9aa33390aaa735c0022019e5fa37ec91a91494465e3cc1c54b0f9970c4650587467d27cde220fd3ec1c441>
<0x02634ce851ca0abef9793994e819d3e6e3e1a201db06741cd0490f8617c24374af>
47304402206f998d77cf6b58bb019b1800a86bb195943474f2c65150aa9aa33390aaa735c0022019e5fa37ec91a91494465e3cc1c54b0f9970c4650587467d27cde220fd3ec1c4412102634ce851ca0abef9793994e819d3e6e3e1a201db06741cd0490f8617c24374af

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xad530192594c30d098923f02c5366df777e7c2af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad530192594c30d098923f02c5366df777e7c2af88ac
1qpaljf64…wk9z82r8Spends d07b7795a0…ea29a4de38:6P2PKH0.00048339 BCH
Scripts

Previous outputd07b7795a0ff9d910cc0f46481312adc5993dbd914b5aa3c6a385fea29a4de38:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100af1a56300f42ef072d5e9ab2d2cb52bbd389f6cfe61cd64261eb3f8857719b4d0220192439ad45762a5c298bc81c4f59479dcef197ea1070f377e947da101e33e8c541>
<0x02cedd1e2c6ef37b1b4ce5e52bacdc8f6ab768ff63b248b01b693a80353b7a9ad3>
483045022100af1a56300f42ef072d5e9ab2d2cb52bbd389f6cfe61cd64261eb3f8857719b4d0220192439ad45762a5c298bc81c4f59479dcef197ea1070f377e947da101e33e8c5412102cedd1e2c6ef37b1b4ce5e52bacdc8f6ab768ff63b248b01b693a80353b7a9ad3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7bf927554be0d7b634dbcb3e426c10c0ba9cfaaf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bf927554be0d7b634dbcb3e426c10c0ba9cfaaf88ac
2qp8fyskv…m4s49cz4Spends d07b7795a0…ea29a4de38:8P2PKH0.00010428 BCH
Scripts

Previous outputd07b7795a0ff9d910cc0f46481312adc5993dbd914b5aa3c6a385fea29a4de38:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100df8f6764b2d7c40895ead0e033f3ae84d1797523ac57fe7a5bbb9907bdc61be3022074024c7cbec9f2869670a578ab100384fb0126c068bc6d0c2fed03ea0dec8e7141>
<0x03e90b555ef8ef06fc2e04bf43e193e3514564c741f921a5cdc1eb214e215e2d88>
483045022100df8f6764b2d7c40895ead0e033f3ae84d1797523ac57fe7a5bbb9907bdc61be3022074024c7cbec9f2869670a578ab100384fb0126c068bc6d0c2fed03ea0dec8e71412103e90b555ef8ef06fc2e04bf43e193e3514564c741f921a5cdc1eb214e215e2d88

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4e9242ccae86d771a3627b7e0cddaa5ca1e270e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e9242ccae86d771a3627b7e0cddaa5ca1e270e988ac
3qr895yvr…5s3vxe3eSpends d86a4a3a86…c0419c9107:1P2PKH0.00100080 BCH
Scripts

Previous outputd86a4a3a8664817d26277290d92f9caebd96ad41cb981695d3d179c0419c9107:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c049086b88e8cb782d10e7b0ddf627d2714267d8a3043c6e01fe503ae6f138b8022079bf9bd99ad6208ff69fab19bccb4afce639f4602920e5226239a4397bfa00ad41>
<0x037400f0ccb0fc345d4118da7a5374e01a6f7f8a77e39bb68b5a45427379d8314c>
483045022100c049086b88e8cb782d10e7b0ddf627d2714267d8a3043c6e01fe503ae6f138b8022079bf9bd99ad6208ff69fab19bccb4afce639f4602920e5226239a4397bfa00ad4121037400f0ccb0fc345d4118da7a5374e01a6f7f8a77e39bb68b5a45427379d8314c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xce5a1183f6559704f62dda6232582f469da303df>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce5a1183f6559704f62dda6232582f469da303df88ac
4qpywyc3t…64qz0a4dSpends db33676448…e144539c14:5P2PKH0.00023866 BCH
Scripts

Previous outputdb336764485e328cad891cd008d896dc43351cc7e4c902d2b6fd81e144539c14:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009d396a94221ad4204cb190a3805493ce97f82a1c26029badc74a9b667463edcc022079ad9d5e550f103cd52a1799f6df982008b35610c3b78812b7a73654e662dc2741>
<0x03b23fa2ca69c4d70c4d0e61dc61989e131744699ea433bbcb4f3018a1f95c202a>
4830450221009d396a94221ad4204cb190a3805493ce97f82a1c26029badc74a9b667463edcc022079ad9d5e550f103cd52a1799f6df982008b35610c3b78812b7a73654e662dc27412103b23fa2ca69c4d70c4d0e61dc61989e131744699ea433bbcb4f3018a1f95c202a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x48e2622b839f0aae03ba6dc8a6d7899867d91544>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448e2622b839f0aae03ba6dc8a6d7899867d9154488ac

Outputs9 · 0.00240278 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrkxuqg7…jyyfy9z9
P2PKH
spent in 218e26caf1…a3c18a7e9a:00.00010158 BCH
Scripts

Spent by218e26caf1049c5cf15731a1068ae9fc26115902f9772157c93fdda3c18a7e9a input #0 in block 586,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec6e011ef11cdf35dba469ce6b6a4698171c3924>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec6e011ef11cdf35dba469ce6b6a4698171c392488ac
1qpajczna…r0j67akf
P2PKH
spent in 2afeaf007b…9a4bd566dd:00.00010158 BCH
Scripts

Spent by2afeaf007b78829e6d04863abd1b371ed5855e5db9a31e8dea84229a4bd566dd input #0 in block 583,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b2c0a7d888ee97a6105215c43e4987694106503>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b2c0a7d888ee97a6105215c43e498769410650388ac
2qpcl64pp…5hlgwcl2
P2PKH
spent in 6090ebac87…3728033f9a:00.00010158 BCH
Scripts

Spent by6090ebac87e6479932264114bed5a6ebfe346d9c0102fc5a3547763728033f9a input #0 in block 590,789

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71fd5421fd788f6ae6f31ac178b182cda20d244a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471fd5421fd788f6ae6f31ac178b182cda20d244a88ac
3qqgz3l7e…zkry3h4h
P2PKH
spent in ef33d2eda9…1669f4afd4:740.00010158 BCH
Scripts

Spent byef33d2eda9b3f9fe6b8cce95d31c6fd2bb2a526c3badb0229649821669f4afd4 input #74 in block 650,666

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1028ffd9dd0965d0a6f92ebc9cbbe9c01fdd51c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141028ffd9dd0965d0a6f92ebc9cbbe9c01fdd51c088ac
4qpxa505l…c0cl6l0n
P2PKH
spent in 5136d142e7…d273bb83f4:540.00010158 BCH
Scripts

Spent by5136d142e7d12b093593dd3d13c2d1cffacef6eda04641735aab63d273bb83f4 input #54 in block 660,838

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4dda3e9f1eae3a320140e08b9321d6b6a7569505>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144dda3e9f1eae3a320140e08b9321d6b6a756950588ac
5qpgudrhh…qcmqrcna
P2PKH
spent in b9764bd978…8108759667:20.00089652 BCH
Scripts

Spent byb9764bd978336b738552ce869b219621b183df9bf49092e5634e8d8108759667 input #2 in block 583,569

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51c68ef77ff2bab3d74e18e163bf6825604f232d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451c68ef77ff2bab3d74e18e163bf6825604f232d88ac
6qqpzhmhe…pwftyuyt
P2PKH
spent in b9764bd978…8108759667:30.00037911 BCH
Scripts

Spent byb9764bd978336b738552ce869b219621b183df9bf49092e5634e8d8108759667 input #3 in block 583,569

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x022beef9cd8d5026fc199f69c90e98475194a096>
OP_EQUALVERIFY
OP_CHECKSIG
76a914022beef9cd8d5026fc199f69c90e98475194a09688ac
7qz5rah35…mxezw4xw
P2PKH
spent in b9764bd978…8108759667:40.00048487 BCH
Scripts

Spent byb9764bd978336b738552ce869b219621b183df9bf49092e5634e8d8108759667 input #4 in block 583,569

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa83ede34a4e8e4499e4e28d482daec8007c8cea8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a83ede34a4e8e4499e4e28d482daec8007c8cea888ac
8qzvgjw72…j50h62hr
P2PKH
spent in eb9efa7d1f…a7c2e7d417:40.00013438 BCH
Scripts

Spent byeb9efa7d1f6ff76c0763d3c5b7d1e4161e8e71c6710e199ca8145ba7c2e7d417 input #4 in block 583,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98893bcaf07eac04c43560abebe4fadddef2ab88>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498893bcaf07eac04c43560abebe4fadddef2ab8888ac
Position in block 583,567Open the block

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Block height
583,567
Byte offset in block
36,845
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 583,567's header. Check it offline against that header.

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

Raw transaction1,055 bytes

010000000538dea429ea5f386a3caab514d9db9359dc2a318164f4c00c919dffa095777bd0050000006a47304402206f998d77cf6b58bb019b1800a86bb195943474f2c65150aa9aa33390aaa735c0022019e5fa37ec91a91494465e3cc1c54b0f9970c4650587467d27cde220fd3ec1c4412102634ce851ca0abef9793994e819d3e6e3e1a201db06741cd0490f8617c24374affeffffff38de…a91498893bcaf07eac04c43560abebe4fadddef2ab8888ac00000000
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
5 · 0.00241628 BCH
Show scenario JSON
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