Mainnet

Confirmed transaction

dcfb9f0cc7cf026c19dad17ec03b82c193aad2a329b2570f612edddc37cfaf5d

Status

Confirmed523,295 confirmations

Included in

block 454,137 · 2017-02-22 05:23:05 UTC · 3553 d 1 h 25 min 51 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: 5 inputs to 8 outputs and the miner feeInput 0 0.17498918 BCH; Input 1 0.99182646 BCH; Input 2 0.01323213 BCH; Input 3 0.03954071 BCH; Input 4 0.01033982 BCH; to Output 0 · P2PKH 0.01129415 BCH; Output 1 · P2SH 0.09461000 BCH; Output 2 · P2PKH 0.00940000 BCH; Output 3 · P2SH 0.03800000 BCH; Output 4 · P2PKH 0.06000000 BCH; Output 5 · P2PKH 0.01370000 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 0.00148877 BCH; miner fee 143,538 sat.81.3%Input 00.17498918 BCHbitcoincash:qzdhrjjs5fyl9q7uukzg5cjealwju3l6fv7x73zw23bitcoincash:qzdhrjjs…7x73zw23451f87dad92e615cab603b85a3e54f10d310460e3354f6ed9f248974a5ab27a9:0451f87dad92e…8974a5ab27a9:0Input 10.99182646 BCHbitcoincash:qzdhrjjs5fyl9q7uukzg5cjealwju3l6fv7x73zw23bitcoincash:qzdhrjjs…7x73zw235558a197dd33c1c6d89cb266633379aa51977f3178a0945f6ac6f6101abd5caa:05558a197dd33…f6101abd5caa:0Input 20.01323213 BCHbitcoincash:qp73p04hnnpfmc9v7t4evcs8t92wvpkmyy9029ej5vbitcoincash:qp73p04h…9029ej5v5a998dba4babeee3bf0e4d2421394d7686331b9fa4f1279c9a9c221961b6ab65:15a998dba4bab…221961b6ab65:1Input 30.03954071 BCHbitcoincash:qpkpy954rc6fjuusmdk0y22fg9gmu4kcwq5mgvz2z9bitcoincash:qpkpy954…5mgvz2z94594da2ea7278220855ab725bce8665456858837f812d45ee8506ae4878cefe0:54594da2ea727…6ae4878cefe0:5Input 40.01033982 BCHbitcoincash:qz9mm2apgrqmp53xfgrd5870setr4gumf5djj5w0cxbitcoincash:qz9mm2ap…djj5w0cx9b048eccbbc53a47473ec648853f65c660794592e032b052e048fe795adaf75d:29b048eccbbc5…fe795adaf75d:2Output 0 · P2PKH0.01129415 BCHbitcoincash:qrp08flk02r9vu6d67dhegp2s0zu8j8vqcs4cyaxfrbitcoincash:qrp08flk…s4cyaxfrspent in cebe419276f05fe5720df0791057825426483f4e2ce3f761bbf04767fff3a2d1:2spent in cebe419276…67fff3a2d1:2Output 1 · P2SH0.09461000 BCHbitcoincash:pruwgff829r9jj3a92520e5tz4qw5vq43vkagte7qvbitcoincash:pruwgff8…kagte7qvspent in f2346b9ef14889bac86e81e4ac5e895d2f180f88caf3bd6932859ec658dd4f17:4spent in f2346b9ef1…c658dd4f17:4Output 2 · P2PKH0.00940000 BCHbitcoincash:qz0mt2x3364d5d3ruwn2rxrck5n84hjhwservx34zgbitcoincash:qz0mt2x3…ervx34zgspent in 9dfd018ae01348109b0133107ec01607d9925f27f94934deaa55c4255cdd79c9:0spent in 9dfd018ae0…255cdd79c9:0Output 3 · P2SH0.03800000 BCHbitcoincash:pzaluelzgwgm8vffna0xzqwwx3m5td9jeq9n6c8s69bitcoincash:pzaluelz…9n6c8s69spent in b9dd3a0b3a1d0360c6688683c3fa3bcd3e576ae92520791fe234c1a1e15f8dc5:0spent in b9dd3a0b3a…a1e15f8dc5:0Output 4 · P2PKH0.06000000 BCHbitcoincash:qqjmjulexwg4xczkgvczwh4vqjg79q9hnvxhr89e9xbitcoincash:qqjmjule…xhr89e9xspent in e57140e69bf185800e74b16b745cc97b8ec416de4feb314be716c4e579d8691e:55spent in e57140e69b…e579d8691e:55Output 5 · P2PKH0.01370000 BCHbitcoincash:qqlrsz48acj55sasyys63gf4z2jrjmexaglkh42rrvbitcoincash:qqlrsz48…lkh42rrvspent in 1628ce21bf1474ed663ee464350673c70a474a965201ae02a6f7b59271db446e:0spent in 1628ce21bf…9271db446e:0Output 6 · P2PKH1.00000000 BCHbitcoincash:qzycl377ddluqz3kmr6k0pksedy49djp0vsr47jmvtbitcoincash:qzycl377…sr47jmvtspent in d8f308bb2bb101013f4e952e30f39593db0a9f6aded54def067845b65aeedc5d:5spent in d8f308bb2b…b65aeedc5d:5Output 7 · P2PKH0.00148877 BCHbitcoincash:qqcu6hx88ve6sje7234z7q5crrcq40rpyghe6tcgnnbitcoincash:qqcu6hx8…he6tcgnnspent in 389059427ee60e2c2eecd667d5f86a9be3bf1fb360d63afbb0f70a7aa11c9ffd:0spent in 389059427e…7aa11c9ffd:0Miner fee · ribbon widened for visibility143,538 sat · 0.00143538 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.17498918 BCH; Input 1 0.99182646 BCH; Input 2 0.01323213 BCH; Input 3 0.03954071 BCH; Input 4 0.01033982 BCH; to Output 0 · P2PKH 0.01129415 BCH; Output 1 · P2SH 0.09461000 BCH; Output 2 · P2PKH 0.00940000 BCH; Output 3 · P2SH 0.03800000 BCH; Output 4 · P2PKH 0.06000000 BCH; Output 5 · P2PKH 0.01370000 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 0.00148877 BCH; miner fee 143,538 sat.bitcoincash:qzdhrjjs5fyl9q7uukzg5cjealwju3l6fv7x73zw23in 0bitcoincash:qzdhrjjs5fyl9q7uukzg5cjealwju3l6fv7x73zw23in 1bitcoincash:qp73p04hnnpfmc9v7t4evcs8t92wvpkmyy9029ej5vin 2bitcoincash:qpkpy954rc6fjuusmdk0y22fg9gmu4kcwq5mgvz2z9in 3bitcoincash:qz9mm2apgrqmp53xfgrd5870setr4gumf5djj5w0cxin 4bitcoincash:qrp08flk02r9vu6d67dhegp2s0zu8j8vqcs4cyaxfrout 0bitcoincash:pruwgff829r9jj3a92520e5tz4qw5vq43vkagte7qvout 1bitcoincash:qz0mt2x3364d5d3ruwn2rxrck5n84hjhwservx34zgout 2bitcoincash:pzaluelzgwgm8vffna0xzqwwx3m5td9jeq9n6c8s69out 3Outputs 4–7 (4 more)+4fee

1.22992830 BCH in from 5 inputs, 1.22849292 BCH out to 8 outputs, 143,538 sat to the miner.

Settlement check

Input total

1.22992830

BCH, 5 inputs

Output total

1.22849292

BCH, 8 outputs

Miner fee

143,538 sat

0.00143538 BCH, inputs minus outputs

Fee rate

141.56 sat/B

fee ÷ size

Size

1,014 B

version 1, locktime 454,136

CashTokens

None

no token prefix on any output

Balances: 1.22992830 BCH in = 1.22849292 BCH out + 143,538 sat fee.

Inputs5 · 1.22992830 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qzdhrjjs…7x73zw23Spends 451f87dad9…74a5ab27a9:0P2PKH0.17498918 BCH
Scripts

Previous output451f87dad92e615cab603b85a3e54f10d310460e3354f6ed9f248974a5ab27a9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220576399fcdbed4cb642d8784796a794323754bf18402f63f99ba12e7d273ac0c8022049f53571f3da3a689e84742fbb1198d835a7f06e8d18bc40ceb12f8583690e7e01>
<0x033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600>
4730440220576399fcdbed4cb642d8784796a794323754bf18402f63f99ba12e7d273ac0c8022049f53571f3da3a689e84742fbb1198d835a7f06e8d18bc40ceb12f8583690e7e0121033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b71ca50a249f283dce5848a6259efdd2e47fa4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b71ca50a249f283dce5848a6259efdd2e47fa4b88ac
1qzdhrjjs…7x73zw23Spends 5558a197dd…101abd5caa:0P2PKH0.99182646 BCH
Scripts

Previous output5558a197dd33c1c6d89cb266633379aa51977f3178a0945f6ac6f6101abd5caa:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220778028796e99c3f519f50bd00f6e221b2512f38f8c594a4fbaf975858697790f0220782ce5f9176713250b263d0ace2f42662b92e210b5783d237495e9f39ae134f301>
<0x033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600>
4730440220778028796e99c3f519f50bd00f6e221b2512f38f8c594a4fbaf975858697790f0220782ce5f9176713250b263d0ace2f42662b92e210b5783d237495e9f39ae134f30121033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b71ca50a249f283dce5848a6259efdd2e47fa4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b71ca50a249f283dce5848a6259efdd2e47fa4b88ac
2qp73p04h…9029ej5vSpends 5a998dba4b…1961b6ab65:1P2PKH0.01323213 BCH
Scripts

Previous output5a998dba4babeee3bf0e4d2421394d7686331b9fa4f1279c9a9c221961b6ab65:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200c9af75c42daf408abd0b8e8859254e2eb6e3ebf2b1ceba2a89843bd91cd594f02207993b420c5a27e8832c8d6f301754c97ebc9d75b310f6ae178a086309d69b5ce01>
<0x03bf98231e34c9a22112f8725b2550f5de3a841193c6d17a2c16efb3b25166f344>
47304402200c9af75c42daf408abd0b8e8859254e2eb6e3ebf2b1ceba2a89843bd91cd594f02207993b420c5a27e8832c8d6f301754c97ebc9d75b310f6ae178a086309d69b5ce012103bf98231e34c9a22112f8725b2550f5de3a841193c6d17a2c16efb3b25166f344

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7d10beb79cc29de0acf2eb9662075954e606db21>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d10beb79cc29de0acf2eb9662075954e606db2188ac
3qpkpy954…5mgvz2z9Spends 4594da2ea7…e4878cefe0:5P2PKH0.03954071 BCH
Scripts

Previous output4594da2ea7278220855ab725bce8665456858837f812d45ee8506ae4878cefe0:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220624ea388cf0a683527eeb29a40ca89379d01c98514e4b1469cdb7f8d59d43aa702205f3bc0bd79b6608851feb7653ac30b5d7c77f75f00286922418f142b00f4f58401>
<0x02b8c7931ebac139aed5298b48f62b71f2ceeae46607c55d7b0db5003a61736a50>
4730440220624ea388cf0a683527eeb29a40ca89379d01c98514e4b1469cdb7f8d59d43aa702205f3bc0bd79b6608851feb7653ac30b5d7c77f75f00286922418f142b00f4f584012102b8c7931ebac139aed5298b48f62b71f2ceeae46607c55d7b0db5003a61736a50

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6c1216951e34997390db6cf229494151be56d870>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c1216951e34997390db6cf229494151be56d87088ac
4qz9mm2ap…djj5w0cxSpends 9b048eccbb…795adaf75d:2P2PKH0.01033982 BCH
Scripts

Previous output9b048eccbbc53a47473ec648853f65c660794592e032b052e048fe795adaf75d:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d8e24cf399cdfbff4953d1c6c110897a9643796510debe99a1b935fda2d4a27502201bf6ba524e54b601b8b97bdb28905c1fc2606a227567e1def68e920cd2cdbe8c01>
<0x02d64cabc25bde245ad8ff89f1cb5ae958ae80eca10def0fcdd798ef667ac89bfe>
483045022100d8e24cf399cdfbff4953d1c6c110897a9643796510debe99a1b935fda2d4a27502201bf6ba524e54b601b8b97bdb28905c1fc2606a227567e1def68e920cd2cdbe8c012102d64cabc25bde245ad8ff89f1cb5ae958ae80eca10def0fcdd798ef667ac89bfe

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8bbdaba140c1b0d2264a06da1fcf86563aa39b4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bbdaba140c1b0d2264a06da1fcf86563aa39b4d88ac

Outputs8 · 1.22849292 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrp08flk…s4cyaxfr
P2PKH
spent in cebe419276…67fff3a2d1:20.01129415 BCH
Scripts

Spent bycebe419276f05fe5720df0791057825426483f4e2ce3f761bbf04767fff3a2d1 input #2 in block 454,143

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2f3a7f67a8656734dd79b7ca02a83c5c3c8ec06>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2f3a7f67a8656734dd79b7ca02a83c5c3c8ec0688ac
1pruwgff8…kagte7qv
P2SH
spent in f2346b9ef1…c658dd4f17:40.09461000 BCH
Scripts

Spent byf2346b9ef14889bac86e81e4ac5e895d2f180f88caf3bd6932859ec658dd4f17 input #4 in block 454,168

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf8e425275146594a3d2aa8a7e68b1540ea30158b>
OP_EQUAL
a914f8e425275146594a3d2aa8a7e68b1540ea30158b87
2qz0mt2x3…ervx34zg
P2PKH
spent in 9dfd018ae0…255cdd79c9:00.00940000 BCH
Scripts

Spent by9dfd018ae01348109b0133107ec01607d9925f27f94934deaa55c4255cdd79c9 input #0 in block 454,143

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fb5a8d18eaada3623e3a6a19878b5267ade5774>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fb5a8d18eaada3623e3a6a19878b5267ade577488ac
3pzaluelz…9n6c8s69
P2SH
spent in b9dd3a0b3a…a1e15f8dc5:00.03800000 BCH
Scripts

Spent byb9dd3a0b3a1d0360c6688683c3fa3bcd3e576ae92520791fe234c1a1e15f8dc5 input #0 in block 454,140

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbbfe67e24391b3b1299f5e6101ce347745b4b2c8>
OP_EQUAL
a914bbfe67e24391b3b1299f5e6101ce347745b4b2c887
4qqjmjule…xhr89e9x
P2PKH
spent in e57140e69b…e579d8691e:550.06000000 BCH
Scripts

Spent bye57140e69bf185800e74b16b745cc97b8ec416de4feb314be716c4e579d8691e input #55 in block 456,160

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25b973f933915360564330275eac0491e280b79b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425b973f933915360564330275eac0491e280b79b88ac
5qqlrsz48…lkh42rrv
P2PKH
spent in 1628ce21bf…9271db446e:00.01370000 BCH
Scripts

Spent by1628ce21bf1474ed663ee464350673c70a474a965201ae02a6f7b59271db446e input #0 in block 454,140

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e380aa7ee254a43b02121a8a13512a4396f26ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e380aa7ee254a43b02121a8a13512a4396f26ea88ac
6qzycl377…sr47jmvt
P2PKH
spent in d8f308bb2b…b65aeedc5d:51.00000000 BCH
Scripts

Spent byd8f308bb2bb101013f4e952e30f39593db0a9f6aded54def067845b65aeedc5d input #5 in block 455,856

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x898fc7de6b7fc00a36d8f56786d0cb4952b6417b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914898fc7de6b7fc00a36d8f56786d0cb4952b6417b88ac
7qqcu6hx8…he6tcgnn
P2PKH
spent in 389059427e…7aa11c9ffd:00.00148877 BCH
Scripts

Spent by389059427ee60e2c2eecd667d5f86a9be3bf1fb360d63afbb0f70a7aa11c9ffd input #0 in block 454,140

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31cd5cc73b33a84b3e546a2f029818f00abc6122>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431cd5cc73b33a84b3e546a2f029818f00abc612288ac
Position in block 454,137Open 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
454,137
Byte offset in block
295,619
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,137's header. Check it offline against that header.

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

Raw transaction1,014 bytes

0100000005a927aba57489249fedf654330e4610d3104fe5a3853b60ab5c612ed9da871f45000000006a4730440220576399fcdbed4cb642d8784796a794323754bf18402f63f99ba12e7d273ac0c8022049f53571f3da3a689e84742fbb1198d835a7f06e8d18bc40ceb12f8583690e7e0121033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600feffffffaa5c…a91431cd5cc73b33a84b3e546a2f029818f00abc612288acf8ed0600
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 · 1.22992830 BCH
Show scenario JSON
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