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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dce00d7e3e1d635beb7782aef92444623f4ce49e107b82bd2c8fb83dfd2f05cc

Status

Confirmed558,995 confirmations

Included in

block 417,508 · 2016-06-22 15:05:58 UTC · 3791 d 0 h 23 min 37 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 9 outputs and the miner feeInput 0 0.00150000 BCH; Input 1 0.02085000 BCH; to Output 0 · P2PKH 0.00134967 BCH; Output 1 · P2PKH 0.00387244 BCH; Output 2 · P2PKH 0.00104516 BCH; Output 3 · P2PKH 0.00029777 BCH; Output 4 · P2PKH 0.01041969 BCH; Output 5 · P2PKH 0.00071075 BCH; Output 6 · P2SH 0.00130357 BCH; Output 7 · P2SH 0.00271721 BCH; Output 8 · P2PKH 0.00048274 BCH; miner fee 15,100 sat.17.3%46.6%14.3%Input 00.00150000 BCHbitcoincash:qq9wn8vygessnpggc94h40v242d9grmwvu4pq5z6crbitcoincash:qq9wn8vy…4pq5z6crd7d042795bf51eb2e85b7efe7132ce2947ba4f45b2ccb9e1db9c5f0d983a78b1:0d7d042795bf5…5f0d983a78b1:0Input 10.02085000 BCHbitcoincash:qqpqtnvg2f36em7sjsjwkuxurymdvuu02gnnlecaagbitcoincash:qqpqtnvg…nnlecaagc9cb4c6511dd1f73d695d524a98f029f1f43022df4fbab3d70785f27e532627e:4c9cb4c6511dd…5f27e532627e:4Output 0 · P2PKH0.00134967 BCHbitcoincash:qzgvuqqqw82v5x2ug83t78gg590u40es2qe3fkkl58bitcoincash:qzgvuqqq…e3fkkl58spent in 4105e6bc5901a31bb196e0c8ba557e170465a1b0d99d8188eda8ffceb520372a:29spent in 4105e6bc59…ceb520372a:29Output 1 · P2PKH0.00387244 BCHbitcoincash:qzm8rrvck9njw2g3r57uns0hf9t8fzq4juzm7cfwftbitcoincash:qzm8rrvc…zm7cfwftspent in aec864eae032d5b108ccc5efb853783d75f2d8e2a763a144a44d7df2b27ade09:0spent in aec864eae0…f2b27ade09:0Output 2 · P2PKH0.00104516 BCHbitcoincash:qz8v4wg63z0ukvv76jky4x9gue0xxz050c3vwa2h6gbitcoincash:qz8v4wg6…3vwa2h6gspent in fc20de1cd4718e100a96ad24a0e3d91a58602abf2b9914b17c54d6be47f32c26:46spent in fc20de1cd4…be47f32c26:46Output 3 · P2PKH0.00029777 BCHbitcoincash:qztf8ycg6d6jjg7n22hx8qfqqgxxdxntjq7kma3m8dbitcoincash:qztf8ycg…7kma3m8dspent in 2d371705b680384faa2d46724544277b898c865268e8877f4533d7c0381ee9aa:18spent in 2d371705b6…c0381ee9aa:18Output 4 · P2PKH0.01041969 BCHbitcoincash:qp6shp5taswrktk38xk5e4n9824277t9vvrwwywrhebitcoincash:qp6shp5t…rwwywrhespent in 118a6ae71ceeb4703a5040f366dcf5a9cc483e8bcfc345f3aa59bc51ec44f1a5:1spent in 118a6ae71c…51ec44f1a5:1Output 5 · P2PKH0.00071075 BCHbitcoincash:qqureqqdzn8quvy5vdufa3ftlr4dma3dqczv8h2zpfbitcoincash:qqureqqd…zv8h2zpfspent in 0e8472f459df0f1934aea86df6caedcf99f0e49d8cb0550b0da1941651271ca1:0spent in 0e8472f459…1651271ca1:0Output 6 · P2SH0.00130357 BCHbitcoincash:prw9qcza4kwyda6srgeyurxwtjqnet6fdq584eu3fcbitcoincash:prw9qcza…584eu3fcspent in ae8337d0ce467eff1f1f608977ccbb65a63fb03a8818d141a483c4386c1ebfbb:225spent in ae8337d0ce…386c1ebfbb:225Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00319995 BCHsummed into one ribbonMiner fee · ribbon widened for visibility15,100 sat · 0.00015100 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.00150000 BCH; Input 1 0.02085000 BCH; to Output 0 · P2PKH 0.00134967 BCH; Output 1 · P2PKH 0.00387244 BCH; Output 2 · P2PKH 0.00104516 BCH; Output 3 · P2PKH 0.00029777 BCH; Output 4 · P2PKH 0.01041969 BCH; Output 5 · P2PKH 0.00071075 BCH; Output 6 · P2SH 0.00130357 BCH; Output 7 · P2SH 0.00271721 BCH; Output 8 · P2PKH 0.00048274 BCH; miner fee 15,100 sat.bitcoincash:qq9wn8vygessnpggc94h40v242d9grmwvu4pq5z6crin 0bitcoincash:qqpqtnvg2f36em7sjsjwkuxurymdvuu02gnnlecaagin 1bitcoincash:qzgvuqqqw82v5x2ug83t78gg590u40es2qe3fkkl58out 0bitcoincash:qzm8rrvck9njw2g3r57uns0hf9t8fzq4juzm7cfwftout 1bitcoincash:qz8v4wg63z0ukvv76jky4x9gue0xxz050c3vwa2h6gout 2bitcoincash:qztf8ycg6d6jjg7n22hx8qfqqgxxdxntjq7kma3m8dout 3Outputs 4–8 (5 more)+5fee

0.02235000 BCH in from 2 inputs, 0.02219900 BCH out to 9 outputs, 15,100 sat to the miner.

Settlement check

Input total

0.02235000

BCH, 2 inputs

Output total

0.02219900

BCH, 9 outputs

Miner fee

15,100 sat

0.00015100 BCH, inputs minus outputs

Fee rate

24.88 sat/B

fee ÷ size

Size

607 B

version 1, locktime 417,504

CashTokens

None

no token prefix on any output

Balances: 0.02235000 BCH in = 0.02219900 BCH out + 15,100 sat fee.

Inputs2 · 0.02235000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq9wn8vy…4pq5z6crSpends d7d042795b…0d983a78b1:0P2PKH0.00150000 BCH
Scripts

Previous outputd7d042795bf51eb2e85b7efe7132ce2947ba4f45b2ccb9e1db9c5f0d983a78b1:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210081927a2e0c049feac8e13a62746eeacf3ccba89864ba7d19e845ea15b44e8a930220451b46d309f5f7a0ab4c3da9ad2d0dc85b3a469c36664d6195da59852e13a1a401>
<0x0335746c4f68a571092f63336ae36faab029a30d58ac0c1c7f1a8318e97f2f9b02>
48304502210081927a2e0c049feac8e13a62746eeacf3ccba89864ba7d19e845ea15b44e8a930220451b46d309f5f7a0ab4c3da9ad2d0dc85b3a469c36664d6195da59852e13a1a401210335746c4f68a571092f63336ae36faab029a30d58ac0c1c7f1a8318e97f2f9b02

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0ae99d844661098508c16b7abd8aaa9a540f6e67>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ae99d844661098508c16b7abd8aaa9a540f6e6788ac
1qqpqtnvg…nnlecaagSpends c9cb4c6511…27e532627e:4P2PKH0.02085000 BCH
Scripts

Previous outputc9cb4c6511dd1f73d695d524a98f029f1f43022df4fbab3d70785f27e532627e:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022003403815550ffe41333b4ea10830444216308dbd6bae4c98ddbff576e9ec43ad02206edaeb20b24e9ec797c3865181dd4d38a81eea3fddf610ecea60b1c9ce6d599301>
<0x02008889ad398d5f1b9383d13af2d8923cbd19f4870e5ea04b951a5f3cc80b2e2f>
473044022003403815550ffe41333b4ea10830444216308dbd6bae4c98ddbff576e9ec43ad02206edaeb20b24e9ec797c3865181dd4d38a81eea3fddf610ecea60b1c9ce6d5993012102008889ad398d5f1b9383d13af2d8923cbd19f4870e5ea04b951a5f3cc80b2e2f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0205cd885263acefd09424eb70dc1936d6738f52>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140205cd885263acefd09424eb70dc1936d6738f5288ac

Outputs9 · 0.02219900 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzgvuqqq…e3fkkl58
P2PKH
spent in 4105e6bc59…ceb520372a:290.00134967 BCH
Scripts

Spent by4105e6bc5901a31bb196e0c8ba557e170465a1b0d99d8188eda8ffceb520372a input #29 in block 417,512

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90ce000071d4ca195c41e2bf1d08a15fcabf3050>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490ce000071d4ca195c41e2bf1d08a15fcabf305088ac
1qzm8rrvc…zm7cfwft
P2PKH
spent in aec864eae0…f2b27ade09:00.00387244 BCH
Scripts

Spent byaec864eae032d5b108ccc5efb853783d75f2d8e2a763a144a44d7df2b27ade09 input #0 in block 421,066

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6718d98b1672729111d3dc9c1f7495674881597>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6718d98b1672729111d3dc9c1f749567488159788ac
2qz8v4wg6…3vwa2h6g
P2PKH
spent in fc20de1cd4…be47f32c26:460.00104516 BCH
Scripts

Spent byfc20de1cd4718e100a96ad24a0e3d91a58602abf2b9914b17c54d6be47f32c26 input #46 in block 417,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ecab91a889fcb319ed4ac4a98a8e65e6309f47e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ecab91a889fcb319ed4ac4a98a8e65e6309f47e88ac
3qztf8ycg…7kma3m8d
P2PKH
spent in 2d371705b6…c0381ee9aa:180.00029777 BCH
Scripts

Spent by2d371705b680384faa2d46724544277b898c865268e8877f4533d7c0381ee9aa input #18 in block 417,513

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96939308d3752923d352ae638120020c669a6b90>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496939308d3752923d352ae638120020c669a6b9088ac
4qp6shp5t…rwwywrhe
P2PKH
spent in 118a6ae71c…51ec44f1a5:10.01041969 BCH
Scripts

Spent by118a6ae71ceeb4703a5040f366dcf5a9cc483e8bcfc345f3aa59bc51ec44f1a5 input #1 in block 417,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x750b868bec1c3b2ed139ad4cd6653aaaaf796563>
OP_EQUALVERIFY
OP_CHECKSIG
76a914750b868bec1c3b2ed139ad4cd6653aaaaf79656388ac
5qqureqqd…zv8h2zpf
P2PKH
spent in 0e8472f459…1651271ca1:00.00071075 BCH
Scripts

Spent by0e8472f459df0f1934aea86df6caedcf99f0e49d8cb0550b0da1941651271ca1 input #0 in block 426,126

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x383c800d14ce0e309463789ec52bf8eaddf62d06>
OP_EQUALVERIFY
OP_CHECKSIG
76a914383c800d14ce0e309463789ec52bf8eaddf62d0688ac
6prw9qcza…584eu3fc
P2SH
spent in ae8337d0ce…386c1ebfbb:2250.00130357 BCH
Scripts

Spent byae8337d0ce467eff1f1f608977ccbb65a63fb03a8818d141a483c4386c1ebfbb input #225 in block 508,727

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdc50605dad9c46f7501a324e0cce5c813caf4968>
OP_EQUAL
a914dc50605dad9c46f7501a324e0cce5c813caf496887
7prphd20l…zv3lumwp
P2SH
spent in 31f4c32649…36ceb0ebe2:1010.00271721 BCH
Scripts

Spent by31f4c326499eb07dba388884698eb35d692dd4356368c2063c9aa236ceb0ebe2 input #101 in block 418,836

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc376a9ffef13d3539695463563ab70df1324b932>
OP_EQUAL
a914c376a9ffef13d3539695463563ab70df1324b93287
8qzc8gyv6…8chld2dl
P2PKH
spent in 193f1cf8b6…c1fc2011bc:540.00048274 BCH
Scripts

Spent by193f1cf8b60069db09c724990b3cfd07371bcd8b8659943139d615c1fc2011bc input #54 in block 435,975

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb074119a240d0a4b2592cc6be5cfad4bf7d652e2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b074119a240d0a4b2592cc6be5cfad4bf7d652e288ac
Position in block 417,508Open 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
417,508
Byte offset in block
859,053
Block hash
000000000000000004cfe9bf192da9d5ac6360a9c494f0dccd03dfde67c9f5ce
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,508'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 transaction607 bytes

0100000002b1783a980d5f9cdbe1b9ccb2454fba4729ce3271fe7e5be8b21ef55b7942d0d7000000006b48304502210081927a2e0c049feac8e13a62746eeacf3ccba89864ba7d19e845ea15b44e8a930220451b46d309f5f7a0ab4c3da9ad2d0dc85b3a469c36664d6195da59852e13a1a401210335746c4f68a571092f63336ae36faab029a30d58ac0c1c7f1a8318e97f2f9b02feffffff7e…a914b074119a240d0a4b2592cc6be5cfad4bf7d652e288ace05e0600
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 · 0.02235000 BCH
Open in Bitauth IDEDownload Bitauth JSON
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