Mainnet

Confirmed transaction

dcfd7aa3ebc02af3d3e69b45f460d9ce66e060c2808564a4a1a22ff638da3f8e

Status

Confirmed454,349 confirmations

Included in

block 519,423 · 2018-02-28 23:42:45 UTC · 8 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: 2 inputs to 7 outputs and the miner feeInput 0 678.16693943 BCH; Input 1 0.40404336 BCH; to Output 0 · P2PKH 0.50000000 BCH; Output 1 · P2SH 2.98903330 BCH; Output 2 · P2PKH 0.01540000 BCH; Output 3 · P2PKH 0.83529808 BCH; Output 4 · P2PKH 0.01780000 BCH; Output 5 · P2SH 673.80940805 BCH; Output 6 · P2SH 0.40204336 BCH; miner fee 200,000 sat.99.3%Input 0678.16693943 BCHbitcoincash:pqpkayu9…n6jtefvp53a79e6a5da1…a3191dbaa055:4Input 10.40404336 BCHbitcoincash:prfzhdc0…lut4jfjc53a79e6a5da1…a3191dbaa055:5Output 0 · P2PKH0.50000000 BCHbitcoincash:qrlnzv0x…wndvgv55spentOutput 1 · P2SH2.98903330 BCHbitcoincash:pr6wk0ff…c2nzv740spentOutput 2 · P2PKH0.01540000 BCHbitcoincash:qpsmrk9f…cth0yk9gspentOutput 3 · P2PKH0.83529808 BCHbitcoincash:qzktavsv…nyrvhp2gspentOutput 4 · P2PKH0.01780000 BCHbitcoincash:qz8avwdz…a7spds5jspentOutput 5 · P2SH673.80940805 BCHbitcoincash:pqpkayu9…n6jtefvpsame address as input 0 · spentOutput 6 · P2SH0.40204336 BCHbitcoincash:prfzhdc0…lut4jfjcsame address as input 1 · spentMiner fee · ribbon widened for visibility200,000 sat · 0.00200000 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 678.16693943 BCH; Input 1 0.40404336 BCH; to Output 0 · P2PKH 0.50000000 BCH; Output 1 · P2SH 2.98903330 BCH; Output 2 · P2PKH 0.01540000 BCH; Output 3 · P2PKH 0.83529808 BCH; Output 4 · P2PKH 0.01780000 BCH; Output 5 · P2SH 673.80940805 BCH; Output 6 · P2SH 0.40204336 BCH; miner fee 200,000 sat.in 0in 1out 0out 1out 2out 3+3fee

678.57098279 BCH in from 2 inputs, 678.56898279 BCH out to 7 outputs, 200,000 sat to the miner.

Settlement check

Input total

678.57098279

BCH, 2 inputs

Output total

678.56898279

BCH, 7 outputs

Miner fee

200,000 sat

0.00200000 BCH, inputs minus outputs

Fee rate

240.67 sat/B

fee ÷ size

Size

831 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 678.57098279 BCH in = 678.56898279 BCH out + 200,000 sat fee.

Inputs2 · 678.57098279 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqpkayu9…n6jtefvpSpends 53a79e6a5d…191dbaa055:4P2SH678.16693943 BCH
Scripts

Previous output53a79e6a5da190b813cdf9a2c0af5ba08a97726fd81a71fb8705a3191dbaa055:4

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304502210095efcee30c89f624fda67b4f1f036a333cb12476370b02e021076317fd602daa022010eb474d068aff6f07829a82ce66e2542ed1a1274efb4838ec2310d0b00ede4741>
<0x304402201783cf40d7f04eb0b61073de604c956b1abe5188725c719ae561179d69c171ce02204dbe917892cc335ee7afb59925d6d9a001334c163e7845c1b53eb7f1be16811241>
<0x52210257b64a8c7d40573e185c33db3844399592be63e43957b77e5946d4b5513dac3d2102971531079d2196c05df76af40d4be10b27098338e9fc36822a11729e562caecc2102c416f36c8dbd46bb3ec948704c9e292f3568607eadeb9071adb4b6621f2d228053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x036e9385b13b2e7fe64eae74030e746e07aff32f>
OP_EQUAL
a914036e9385b13b2e7fe64eae74030e746e07aff32f87
1prfzhdc0…lut4jfjcSpends 53a79e6a5d…191dbaa055:5P2SH0.40404336 BCH
Scripts

Previous output53a79e6a5da190b813cdf9a2c0af5ba08a97726fd81a71fb8705a3191dbaa055:5

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022008288cb5b32321b2ca8a4e2142116264b23fcb960453782d1e8dc2bee494da1202204f850de57139e868feab9c4728b43cbd2a31b5a9c703f1af4882776a2d53f40141>
<0x304402201d63c627036f0ee282a548f8d7bbdfa4dba53733a2c73b5a76b7523a30037a12022071cd9f493511d5ff63a6b2d74055db2e5e14f5f4f0c57e895eb67cd8a4c1ae2b41>
<0x5221027ebdbf1b0bdd0e1b60cca037edfc190c171bb14bcd395fba051ab183c965ce51210295207c0274bd6d90d58097fb08c7f6079035f690e5ca019a85f756e8b39cce4d210395144ffa51ffee4982e1362b5b1767b48aea973f270a13f405dc9d7093d1dfe853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xd22bb70fe8a63ff006199208b815b4389c20fe27>
OP_EQUAL
a914d22bb70fe8a63ff006199208b815b4389c20fe2787

Outputs7 · 678.56898279 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrlnzv0x…wndvgv55
P2PKH
Spent0.50000000 BCH
Scripts

Spent byd822bcaf840895f7b6d0b0c73240e6ac7fb23f73832e864bdbfe81a744cb336f input #19 in block 555,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff3131e63613136332cbcb6b6ed933caf909f96f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff3131e63613136332cbcb6b6ed933caf909f96f88ac
1pr6wk0ff…c2nzv740
P2SH
Spent2.98903330 BCH
Scripts

Spent byfe240c4190a284864556189938da4c9260a00fe13071035fc311ff33792e47b6 input #14 in block 519,606

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf4eb3d298c3fa091b0ff0638cac30106a2661a42>
OP_EQUAL
a914f4eb3d298c3fa091b0ff0638cac30106a2661a4287
2qpsmrk9f…cth0yk9g
P2PKH
Spent0.01540000 BCH
Scripts

Spent by67b497f4d5e001310c8b2d7554d4542e25b60141648038dc0ee87f4e5522291a input #0 in block 519,575

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61b1d8a9134a5e414b9150c65bc37b1229f58e58>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461b1d8a9134a5e414b9150c65bc37b1229f58e5888ac
3qzktavsv…nyrvhp2g
P2PKH
Spent0.83529808 BCH
Scripts

Spent bye53d3684528ca958949521f3f9c4cf3cad88a3660affaed936124487da23d49a input #0 in block 519,424

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xacbeb20caaef55906df87f21e5ed1c8a16ffe69d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914acbeb20caaef55906df87f21e5ed1c8a16ffe69d88ac
4qz8avwdz…a7spds5j
P2PKH
Spent0.01780000 BCH
Scripts

Spent by9d93f89b1cd0582519745f267192fe5f6ea5b117e066bae774ad3a17661a8f96 input #134 in block 556,061

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fd639a206ec49ba5cdbec7382ec0206de973450>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fd639a206ec49ba5cdbec7382ec0206de97345088ac
5pqpkayu9…n6jtefvp
P2SH
Spent673.80940805 BCH
Scripts

Spent byb3ea7794df350ee6db3e9c6392b218d68ca61db81039d35bf074232cca1a0ce8 input #0 in block 519,581

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

Locking script bytes · 23 bytes

OP_HASH160
<0x036e9385b13b2e7fe64eae74030e746e07aff32f>
OP_EQUAL
a914036e9385b13b2e7fe64eae74030e746e07aff32f87
6prfzhdc0…lut4jfjc
P2SH
Spent0.40204336 BCH
Scripts

Spent byb3ea7794df350ee6db3e9c6392b218d68ca61db81039d35bf074232cca1a0ce8 input #1 in block 519,581

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd22bb70fe8a63ff006199208b815b4389c20fe27>
OP_EQUAL
a914d22bb70fe8a63ff006199208b815b4389c20fe2787
Position in block 519,423Open the block

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Block height
519,423
Byte offset in block
4,961
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 519,423's header. Check it offline against that header.

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

Raw transaction831 bytes

010000000255a0ba1d19a30587fb711ad86f72978aa05bafc0a2f9cd13b890a15d6a9ea75304000000fdfd000048304502210095efcee30c89f624fda67b4f1f036a333cb12476370b02e021076317fd602daa022010eb474d068aff6f07829a82ce66e2542ed1a1274efb4838ec2310d0b00ede474147304402201783cf40d7f04eb0b61073de604c956b1abe5188725c719ae561179d69c171…17a914d22bb70fe8a63ff006199208b815b4389c20fe278700000000
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 · 678.57098279 BCH
Show scenario JSON
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