Mainnet

Confirmed transaction

dfd27bbbbf43e9fa5eb2d9f9801bd2dc61f1b181c498bd9f7943b6a505df59a2

Status

Confirmed499,810 confirmations

Included in

block 476,348 · 2017-07-18 08:23:14 UTC · 3397 d 19 h 11 min 50 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 3.23408670 BCH; Input 1 0.07381464 BCH; Input 2 1.25314964 BCH; Input 3 3.13273820 BCH; Input 4 0.06301460 BCH; to Output 0 · P2PKH 0.17462320 BCH; Output 1 · P2PKH 0.01462652 BCH; Output 2 · P2PKH 2.49905132 BCH; Output 3 · P2PKH 0.02712028 BCH; Output 4 · P2PKH 3.00000000 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2PKH 0.02487570 BCH; Output 7 · P2PKH 0.01449113 BCH; miner fee 201,563 sat.32.2%38.7%25.8%Input 03.23408670 BCHbitcoincash:qpkeylx44nz0lgmn7e87p2s5zsvh8ra3c5jugmcllmbitcoincash:qpkeylx4…jugmcllmadab28b01bf3a559fb5a0ef132d0b451a672ee264771057416ba6b2914c35299:3adab28b01bf3…6b2914c35299:3Input 10.07381464 BCHbitcoincash:qzy8rpflmq8e94sa9d8y9239ge4ss7uqk5ydfu7lrwbitcoincash:qzy8rpfl…ydfu7lrw5f6485cd9d00d4cf35e6aa248fb8d410c1cf08199dd6bc4c253a403398e052f6:05f6485cd9d00…403398e052f6:0Input 21.25314964 BCHbitcoincash:qqycuscndt0t8nhvk0tkcl4prtq5uk4wgqq7sl30g0bitcoincash:qqycuscn…q7sl30g03d3416ac6c8260fbe47d0d90287d621242fb57df437edc0a0b6b718b990e436b:23d3416ac6c82…718b990e436b:2Input 33.13273820 BCHbitcoincash:qqwwdztj4lujvx2uwul6nyyr2n37yl66zgwwxcrcatbitcoincash:qqwwdztj…wwxcrcat67b5c49d3df7107c42d98ae85d8b222eb2b875391946b2c44dcc202db80fd0f0:767b5c49d3df7…202db80fd0f0:7Input 40.06301460 BCHbitcoincash:qrzg3wfnm37d4yy6cvl4qzr6qz4pvkj0uy5qqzze2fbitcoincash:qrzg3wfn…5qqzze2fc284d284be1e5ba1b2cf5b3b947ed7b6d4650af5ca84b928de55158ddcc3a977:1c284d284be1e…158ddcc3a977:1Output 0 · P2PKH0.17462320 BCHbitcoincash:qq7yyr044xs8apnux0yup89epjs4udrt3qxhusfg4jbitcoincash:qq7yyr04…xhusfg4jspent in ff1ad18a3ec1bcedf514c507edca45e93ec309d504b10a9d615c9557b25b2381:0spent in ff1ad18a3e…57b25b2381:0Output 1 · P2PKH0.01462652 BCHbitcoincash:qpfjqth2c85vn6f2ahjz0w2705sgcv4ywvy6smxdgkbitcoincash:qpfjqth2…y6smxdgkspent in 73aa9b242bd538feb2d98285d1582d3896f847d3da0be3371b5dcd99bf7e3c8e:0spent in 73aa9b242b…99bf7e3c8e:0Output 2 · P2PKH2.49905132 BCHbitcoincash:qqvu09trh4qkpspvfkqtnad8rvsgmc5l25vw6cjj5fbitcoincash:qqvu09tr…vw6cjj5fspent in e35037cbcc0656f049f2a573fd378c5a1db85f6cbf3fb2b71940707a4f364060:0spent in e35037cbcc…7a4f364060:0Output 3 · P2PKH0.02712028 BCHbitcoincash:qqg8mydq6tuzz3p4e4qlc2sanuap5ay9qu6qt5nrvkbitcoincash:qqg8mydq…6qt5nrvkspent in 34848235fefa6722adda037794fa357ab13d8ca4feba823960710565c5563a93:349spent in 34848235fe…65c5563a93:349Output 4 · P2PKH3.00000000 BCHbitcoincash:qrtq7ghmqq3qm9zhaj38ret0vwvyhz7r4c8xwuejymbitcoincash:qrtq7ghm…8xwuejymspent in acb9ef04762b615c8dab997abb39dc3a1aa3c5d2f991c6df177cea2e63936286:1spent in acb9ef0476…2e63936286:1Output 5 · P2PKH2.00000000 BCHbitcoincash:qrpzm8xy2w9kdlzhsghpm98p6ux9l3pw85ecnapyfxbitcoincash:qrpzm8xy…ecnapyfxspent in d2764a1b38d5080a6bf52b3d07527d6f9575709bd3d532797e2f667aced8b181:3spent in d2764a1b38…7aced8b181:3Output 6 · P2PKH0.02487570 BCHbitcoincash:qrlz2u4nlnt6lk8ajhgldkl9h3tzp6rt3qarqvlsxdbitcoincash:qrlz2u4n…arqvlsxdspent in aafd76843cff93439a82fb6737e231fb27e6efae106f784b7ca64b63da96cb87:1spent in aafd76843c…63da96cb87:1Output 7 · P2PKH0.01449113 BCHbitcoincash:qqmh8zkt09z5x7dkkmx22pxag4gm88zgtygrvuze0mbitcoincash:qqmh8zkt…grvuze0mspent in 1e2fa2e21ec38836e4389de46da45c0af72880126c0439656e32b010eeed9876:0spent in 1e2fa2e21e…10eeed9876:0Miner fee · ribbon widened for visibility201,563 sat · 0.00201563 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 3.23408670 BCH; Input 1 0.07381464 BCH; Input 2 1.25314964 BCH; Input 3 3.13273820 BCH; Input 4 0.06301460 BCH; to Output 0 · P2PKH 0.17462320 BCH; Output 1 · P2PKH 0.01462652 BCH; Output 2 · P2PKH 2.49905132 BCH; Output 3 · P2PKH 0.02712028 BCH; Output 4 · P2PKH 3.00000000 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2PKH 0.02487570 BCH; Output 7 · P2PKH 0.01449113 BCH; miner fee 201,563 sat.bitcoincash:qpkeylx44nz0lgmn7e87p2s5zsvh8ra3c5jugmcllmin 0bitcoincash:qzy8rpflmq8e94sa9d8y9239ge4ss7uqk5ydfu7lrwin 1bitcoincash:qqycuscndt0t8nhvk0tkcl4prtq5uk4wgqq7sl30g0in 2bitcoincash:qqwwdztj4lujvx2uwul6nyyr2n37yl66zgwwxcrcatin 3bitcoincash:qrzg3wfnm37d4yy6cvl4qzr6qz4pvkj0uy5qqzze2fin 4bitcoincash:qq7yyr044xs8apnux0yup89epjs4udrt3qxhusfg4jout 0bitcoincash:qpfjqth2c85vn6f2ahjz0w2705sgcv4ywvy6smxdgkout 1bitcoincash:qqvu09trh4qkpspvfkqtnad8rvsgmc5l25vw6cjj5fout 2bitcoincash:qqg8mydq6tuzz3p4e4qlc2sanuap5ay9qu6qt5nrvkout 3Outputs 4–7 (4 more)+4fee

7.75680378 BCH in from 5 inputs, 7.75478815 BCH out to 8 outputs, 201,563 sat to the miner.

Settlement check

Input total

7.75680378

BCH, 5 inputs

Output total

7.75478815

BCH, 8 outputs

Miner fee

201,563 sat

0.00201563 BCH, inputs minus outputs

Fee rate

198.00 sat/B

fee ÷ size

Size

1,018 B

version 1, locktime 476,346

CashTokens

None

no token prefix on any output

Balances: 7.75680378 BCH in = 7.75478815 BCH out + 201,563 sat fee.

Inputs5 · 7.75680378 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpkeylx4…jugmcllmSpends adab28b01b…2914c35299:3P2PKH3.23408670 BCH
Scripts

Previous outputadab28b01bf3a559fb5a0ef132d0b451a672ee264771057416ba6b2914c35299:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202ac132c3496962f7841d3bc4393f12093ee5c735b7be331a3d69b6cb5019b2a00220574ede19260d6bfd4d5e06624820f43f922963538106dcde82f4ee6c0c8b32cc01>
<0x036493b6f2a86e11700d8772ce1425784626b1e84b3ee97f66eb289f957b3f069a>
47304402202ac132c3496962f7841d3bc4393f12093ee5c735b7be331a3d69b6cb5019b2a00220574ede19260d6bfd4d5e06624820f43f922963538106dcde82f4ee6c0c8b32cc0121036493b6f2a86e11700d8772ce1425784626b1e84b3ee97f66eb289f957b3f069a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6d927cd5acc4ffa373f64fe0aa141419738fb1c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d927cd5acc4ffa373f64fe0aa141419738fb1c588ac
1qzy8rpfl…ydfu7lrwSpends 5f6485cd9d…3398e052f6:0P2PKH0.07381464 BCH
Scripts

Previous output5f6485cd9d00d4cf35e6aa248fb8d410c1cf08199dd6bc4c253a403398e052f6:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022078e248b0d34483c3a652b66e67dc6045aaf9111f985fb621d73f7a32e332fc5c02204054d2943e4581bcebff39901ad2a49f00b991b401156144c95c861c12ca6f6b01>
<0x02f37a487019ccc697b42105b544d703f11f069df7d0d92561433d6ebe9ff1444a>
473044022078e248b0d34483c3a652b66e67dc6045aaf9111f985fb621d73f7a32e332fc5c02204054d2943e4581bcebff39901ad2a49f00b991b401156144c95c861c12ca6f6b012102f37a487019ccc697b42105b544d703f11f069df7d0d92561433d6ebe9ff1444a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8871853fd80f92d61d2b4e42aa25466b087b80b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148871853fd80f92d61d2b4e42aa25466b087b80b588ac
2qqycuscn…q7sl30g0Spends 3d3416ac6c…8b990e436b:2P2PKH1.25314964 BCH
Scripts

Previous output3d3416ac6c8260fbe47d0d90287d621242fb57df437edc0a0b6b718b990e436b:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200b806db3947b43ac92545fe2610f961d67eb78dbc2b6178e38f1776a88b9438a0220618fa4e1add176122e6b541fbcb3c3e4156929d803a910c7d56c3d0f484abf1f01>
<0x02b45ebfa93f874252a6aba64e320dc0753b876bdf3043396e9085bad5b1aa40e4>
47304402200b806db3947b43ac92545fe2610f961d67eb78dbc2b6178e38f1776a88b9438a0220618fa4e1add176122e6b541fbcb3c3e4156929d803a910c7d56c3d0f484abf1f012102b45ebfa93f874252a6aba64e320dc0753b876bdf3043396e9085bad5b1aa40e4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x098e43136adeb3ceecb3d76c7ea11ac14e5aae40>
OP_EQUALVERIFY
OP_CHECKSIG
76a914098e43136adeb3ceecb3d76c7ea11ac14e5aae4088ac
3qqwwdztj…wwxcrcatSpends 67b5c49d3d…2db80fd0f0:7P2PKH3.13273820 BCH
Scripts

Previous output67b5c49d3df7107c42d98ae85d8b222eb2b875391946b2c44dcc202db80fd0f0:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f55121d2752bbbff460f8c6826a09af2f01aff3128a431b58d864aa11ea4c213022069dc5840ce16bf374bfb6941e70c3bffc92d8cf54ea4d10cce2145221c48f80901>
<0x0355719bbe6b5e74e712428b9c3d38ad63383c4c49b2d081a006e89a78b2ea72f0>
483045022100f55121d2752bbbff460f8c6826a09af2f01aff3128a431b58d864aa11ea4c213022069dc5840ce16bf374bfb6941e70c3bffc92d8cf54ea4d10cce2145221c48f80901210355719bbe6b5e74e712428b9c3d38ad63383c4c49b2d081a006e89a78b2ea72f0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1ce68972aff926195c773fa9908354e3e27f5a12>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ce68972aff926195c773fa9908354e3e27f5a1288ac
4qrzg3wfn…5qqzze2fSpends c284d284be…8ddcc3a977:1P2PKH0.06301460 BCH
Scripts

Previous outputc284d284be1e5ba1b2cf5b3b947ed7b6d4650af5ca84b928de55158ddcc3a977:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200dac076cd0130b26941f4f63fae5b34f23cd5056c17ea85f7f96e6e066df905802204e1b15e3821a3aedb1dfb3fce338b6ff81b1b7c058637694eb37c181f13f3e8101>
<0x032f0a542245b9626f9616d6e8467ee6af0eec433d6f15069c0e15774822089e3b>
47304402200dac076cd0130b26941f4f63fae5b34f23cd5056c17ea85f7f96e6e066df905802204e1b15e3821a3aedb1dfb3fce338b6ff81b1b7c058637694eb37c181f13f3e810121032f0a542245b9626f9616d6e8467ee6af0eec433d6f15069c0e15774822089e3b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc488b933dc7cda909ac33f50087a00aa165a4fe1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c488b933dc7cda909ac33f50087a00aa165a4fe188ac

Outputs8 · 7.75478815 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq7yyr04…xhusfg4j
P2PKH
spent in ff1ad18a3e…57b25b2381:00.17462320 BCH
Scripts

Spent byff1ad18a3ec1bcedf514c507edca45e93ec309d504b10a9d615c9557b25b2381 input #0 in block 476,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c420df5a9a07e867c33c9c09cb90ca15e346b88>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c420df5a9a07e867c33c9c09cb90ca15e346b8888ac
1qpfjqth2…y6smxdgk
P2PKH
spent in 73aa9b242b…99bf7e3c8e:00.01462652 BCH
Scripts

Spent by73aa9b242bd538feb2d98285d1582d3896f847d3da0be3371b5dcd99bf7e3c8e input #0 in block 476,350

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53202eeac1e8c9e92aede427b95e7d208c32a473>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453202eeac1e8c9e92aede427b95e7d208c32a47388ac
2qqvu09tr…vw6cjj5f
P2PKH
spent in e35037cbcc…7a4f364060:02.49905132 BCH
Scripts

Spent bye35037cbcc0656f049f2a573fd378c5a1db85f6cbf3fb2b71940707a4f364060 input #0 in block 496,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19c79563bd4160c02c4d80b9f5a71b208de29f55>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419c79563bd4160c02c4d80b9f5a71b208de29f5588ac
3qqg8mydq…6qt5nrvk
P2PKH
spent in 34848235fe…65c5563a93:3490.02712028 BCH
Scripts

Spent by34848235fefa6722adda037794fa357ab13d8ca4feba823960710565c5563a93 input #349 in block 476,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x107d91a0d2f8214435cd41fc2a1d9f3a1a748507>
OP_EQUALVERIFY
OP_CHECKSIG
76a914107d91a0d2f8214435cd41fc2a1d9f3a1a74850788ac
4qrtq7ghm…8xwuejym
P2PKH
spent in acb9ef0476…2e63936286:13.00000000 BCH
Scripts

Spent byacb9ef04762b615c8dab997abb39dc3a1aa3c5d2f991c6df177cea2e63936286 input #1 in block 494,092

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd60f22fb00220d9457eca271e56f63984b8bc3ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d60f22fb00220d9457eca271e56f63984b8bc3ae88ac
5qrpzm8xy…ecnapyfx
P2PKH
spent in d2764a1b38…7aced8b181:32.00000000 BCH
Scripts

Spent byd2764a1b38d5080a6bf52b3d07527d6f9575709bd3d532797e2f667aced8b181 input #3 in block 476,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc22d9cc4538b66fc57822e1d94e1d70c5fc42e3d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c22d9cc4538b66fc57822e1d94e1d70c5fc42e3d88ac
6qrlz2u4n…arqvlsxd
P2PKH
spent in aafd76843c…63da96cb87:10.02487570 BCH
Scripts

Spent byaafd76843cff93439a82fb6737e231fb27e6efae106f784b7ca64b63da96cb87 input #1 in block 476,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe2572b3fcd7afd8fd95d1f6dbe5bc5620e86b88>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe2572b3fcd7afd8fd95d1f6dbe5bc5620e86b8888ac
7qqmh8zkt…grvuze0m
P2PKH
spent in 1e2fa2e21e…10eeed9876:00.01449113 BCH
Scripts

Spent by1e2fa2e21ec38836e4389de46da45c0af72880126c0439656e32b010eeed9876 input #0 in block 476,532

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37738acb79454379b6b6cca504dd4551b39c4859>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437738acb79454379b6b6cca504dd4551b39c485988ac
Position in block 476,348Open the block

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Block height
476,348
Byte offset in block
10,943
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,348's header. Check it offline against that header.

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

Raw transaction1,018 bytes

01000000059952c314296bba167405714726ee72a651b4d032f10e5afb59a5f31bb028abad030000006a47304402202ac132c3496962f7841d3bc4393f12093ee5c735b7be331a3d69b6cb5019b2a00220574ede19260d6bfd4d5e06624820f43f922963538106dcde82f4ee6c0c8b32cc0121036493b6f2a86e11700d8772ce1425784626b1e84b3ee97f66eb289f957b3f069afefffffff652…a91437738acb79454379b6b6cca504dd4551b39c485988acba440700
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 · 7.75680378 BCH
Show scenario JSON
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