Mainnet

Confirmed transaction

dfd952d004d2eef9a65cc43a2aea3a7c48041b59cc00b02f47c2030ae513bae4

Status

Confirmed593,842 confirmations

Included in

block 382,624 · 2015-11-08 16:22:16 UTC · 4017 d 17 h 13 min 29 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: 8 inputs to 2 outputs and the miner feeInput 0 0.00128281 BCH; Input 1 0.00102482 BCH; Input 2 0.00126058 BCH; Input 3 0.00106832 BCH; Input 4 0.00111688 BCH; Input 5 0.00140634 BCH; Input 6 0.00095521 BCH; Input 7 0.00032374 BCH; to Output 0 · P2PKH 0.00025004 BCH; Output 1 · P2PKH 0.00817600 BCH; miner fee 1,266 sat.96.9%Input 00.00128281 BCHbitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468ybitcoincash:qrc6v7lu…9t4t468ybb5c4355157efedca3326d28a9089419c16faaed03277cafd8a06ea261b382e3:29bb5c4355157e…6ea261b382e3:29Input 10.00102482 BCHbitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468ybitcoincash:qrc6v7lu…9t4t468y6986475c68a3e5cc93f6af16978e93d6a0a533d93b26f29f70acba96c97eaef4:56986475c68a3…ba96c97eaef4:5Input 20.00126058 BCHbitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468ybitcoincash:qrc6v7lu…9t4t468y1f855e28e5cffecf7ea8a399849fe7f06836a77f151de97df352a7069ce05c01:441f855e28e5cf…a7069ce05c01:44Input 30.00106832 BCHbitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468ybitcoincash:qrc6v7lu…9t4t468y427eeaacfb384bb00e58be0999e0490eef1a494bd933a0b524c7fed8093f46cb:12427eeaacfb38…fed8093f46cb:12Input 40.00111688 BCHbitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468ybitcoincash:qrc6v7lu…9t4t468yb8f846133af61d6fa04e6e811f6ccb2047172b1055d161074a3106dfd3488f7a:15b8f846133af6…06dfd3488f7a:15Input 50.00140634 BCHbitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468ybitcoincash:qrc6v7lu…9t4t468yebe01eeb6ba8d73571c7d83145709927a87f2da8184fa8fdab77c40d45034759:49ebe01eeb6ba8…c40d45034759:49Input 60.00095521 BCHbitcoincash:qq7qaqyqhyw55t46acxy6820yvsa3jpfqc9xm4l8evbitcoincash:qq7qaqyq…9xm4l8ev4c51886475157c86a16767da223d89c026d8ebb46e81e198242c9672a1710c4a:14c5188647515…9672a1710c4a:1Input 70.00032374 BCHbitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468ybitcoincash:qrc6v7lu…9t4t468yb186012be6cbfd57e79eba7f785142ac7c9a4c5341e4047f123dd48ffaa81871:510b186012be6cb…d48ffaa81871:510Output 0 · P2PKH0.00025004 BCHbitcoincash:qr0smua9ysm6x8nvr6hx2cqp09pvvj8fm5560dznxwbitcoincash:qr0smua9…560dznxwspent in 495e1ae06b005e9897bd7a50e247c707919d3d5603c92924ac41e61a12a6f76d:1spent in 495e1ae06b…1a12a6f76d:1Output 1 · P2PKH0.00817600 BCHbitcoincash:qq9vgqcmgtp7vahl7efusw482209smr5zg90rgncj4bitcoincash:qq9vgqcm…90rgncj4spent in 2ad67e73a6db4551df02efadaea22649b960c5298902986d510ff4f44e213fcf:20spent in 2ad67e73a6…f44e213fcf:20Miner fee · ribbon widened for visibility1,266 sat · 0.00001266 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00128281 BCH; Input 1 0.00102482 BCH; Input 2 0.00126058 BCH; Input 3 0.00106832 BCH; Input 4 0.00111688 BCH; Input 5 0.00140634 BCH; Input 6 0.00095521 BCH; Input 7 0.00032374 BCH; to Output 0 · P2PKH 0.00025004 BCH; Output 1 · P2PKH 0.00817600 BCH; miner fee 1,266 sat.bitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468yin 0bitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468yin 1bitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468yin 2bitcoincash:qrc6v7luynkxtsm5ms6rhw039jrkwwd0nu9t4t468yin 3Inputs 4–7 (4 more)+4bitcoincash:qr0smua9ysm6x8nvr6hx2cqp09pvvj8fm5560dznxwout 0bitcoincash:qq9vgqcmgtp7vahl7efusw482209smr5zg90rgncj4out 1fee

0.00843870 BCH in from 8 inputs, 0.00842604 BCH out to 2 outputs, 1,266 sat to the miner.

Settlement check

Input total

0.00843870

BCH, 8 inputs

Output total

0.00842604

BCH, 2 outputs

Miner fee

1,266 sat

0.00001266 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,258 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00843870 BCH in = 0.00842604 BCH out + 1,266 sat fee.

Inputs8 · 0.00843870 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qrc6v7lu…9t4t468ySpends bb5c435515…a261b382e3:29P2PKH0.00128281 BCH
Scripts

Previous outputbb5c4355157efedca3326d28a9089419c16faaed03277cafd8a06ea261b382e3:29

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201367de8f904f2373729f23802f758332efa3262bfb87df96f3f336912cff334002204680e046867acd758dcdbb315111b8f77bf084e0944aa54de98830bb29dc0f4601>
<0x030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897>
47304402201367de8f904f2373729f23802f758332efa3262bfb87df96f3f336912cff334002204680e046867acd758dcdbb315111b8f77bf084e0944aa54de98830bb29dc0f460121030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1a67bfc24ec65c374dc343bb9f12c876739af9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1a67bfc24ec65c374dc343bb9f12c876739af9f88ac
1qrc6v7lu…9t4t468ySpends 6986475c68…96c97eaef4:5P2PKH0.00102482 BCH
Scripts

Previous output6986475c68a3e5cc93f6af16978e93d6a0a533d93b26f29f70acba96c97eaef4:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201c72eedfa058d9aa61cc0a1b6f7ce00a7c2d8ca06f22a6d968a4d999155d3a5b022035bb1238cf35df62e2b74872a5637514ca0291eaf4eabcd35166b93de51142f401>
<0x030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897>
47304402201c72eedfa058d9aa61cc0a1b6f7ce00a7c2d8ca06f22a6d968a4d999155d3a5b022035bb1238cf35df62e2b74872a5637514ca0291eaf4eabcd35166b93de51142f40121030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1a67bfc24ec65c374dc343bb9f12c876739af9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1a67bfc24ec65c374dc343bb9f12c876739af9f88ac
2qrc6v7lu…9t4t468ySpends 1f855e28e5…069ce05c01:44P2PKH0.00126058 BCH
Scripts

Previous output1f855e28e5cffecf7ea8a399849fe7f06836a77f151de97df352a7069ce05c01:44

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f828aff5ef9100305bf267b5eb27f14175ce6ca5bd3b1a84d0acc74033f06bf002200c191d6d876d6e372d202f570b74a90359cc530776e5c34ee30caee4e58702d501>
<0x030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897>
483045022100f828aff5ef9100305bf267b5eb27f14175ce6ca5bd3b1a84d0acc74033f06bf002200c191d6d876d6e372d202f570b74a90359cc530776e5c34ee30caee4e58702d50121030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1a67bfc24ec65c374dc343bb9f12c876739af9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1a67bfc24ec65c374dc343bb9f12c876739af9f88ac
3qrc6v7lu…9t4t468ySpends 427eeaacfb…d8093f46cb:12P2PKH0.00106832 BCH
Scripts

Previous output427eeaacfb384bb00e58be0999e0490eef1a494bd933a0b524c7fed8093f46cb:12

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d0673db09a8c4ff9dfbb8f9f3a456714a0aa6c7e137d1e9213304f9e9521dca40220080c263292d2ab8f3a0b254b64f5b64288491738633cee2e23dd678393d7b64f01>
<0x030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897>
483045022100d0673db09a8c4ff9dfbb8f9f3a456714a0aa6c7e137d1e9213304f9e9521dca40220080c263292d2ab8f3a0b254b64f5b64288491738633cee2e23dd678393d7b64f0121030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1a67bfc24ec65c374dc343bb9f12c876739af9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1a67bfc24ec65c374dc343bb9f12c876739af9f88ac
4qrc6v7lu…9t4t468ySpends b8f846133a…dfd3488f7a:15P2PKH0.00111688 BCH
Scripts

Previous outputb8f846133af61d6fa04e6e811f6ccb2047172b1055d161074a3106dfd3488f7a:15

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201215b0e722af3ac4c861c612231603601c9b576416d9f9f1d0dfbcdfc659317b0220087cd09c0c6937304463651b1ac6549888352411cba3e6b7394116a7de33e52101>
<0x030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897>
47304402201215b0e722af3ac4c861c612231603601c9b576416d9f9f1d0dfbcdfc659317b0220087cd09c0c6937304463651b1ac6549888352411cba3e6b7394116a7de33e5210121030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1a67bfc24ec65c374dc343bb9f12c876739af9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1a67bfc24ec65c374dc343bb9f12c876739af9f88ac
5qrc6v7lu…9t4t468ySpends ebe01eeb6b…0d45034759:49P2PKH0.00140634 BCH
Scripts

Previous outputebe01eeb6ba8d73571c7d83145709927a87f2da8184fa8fdab77c40d45034759:49

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a57eb21b7bc24c96c563c50a5f5bf3d4ed1a2e777d22a3a6f72a7872e23b865a02207a725883b70b5a49da997830f4d567fee162b06d0fe738928a28e51bd027c0ab01>
<0x030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897>
483045022100a57eb21b7bc24c96c563c50a5f5bf3d4ed1a2e777d22a3a6f72a7872e23b865a02207a725883b70b5a49da997830f4d567fee162b06d0fe738928a28e51bd027c0ab0121030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1a67bfc24ec65c374dc343bb9f12c876739af9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1a67bfc24ec65c374dc343bb9f12c876739af9f88ac
6qq7qaqyq…9xm4l8evSpends 4c51886475…72a1710c4a:1P2PKH0.00095521 BCH
Scripts

Previous output4c51886475157c86a16767da223d89c026d8ebb46e81e198242c9672a1710c4a:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220695310830c76090ff9f00e153584c06849f861793945829eae173cab5fead054022011716ca4157a3b39a90dfc2e0cdff4df8f33e0c18d160dfa53e0d5530fe0450501>
<0x0223164b10f5c1b2dd7b817f9f781a376630ed4badd43223d1276d20d5d336704b>
4730440220695310830c76090ff9f00e153584c06849f861793945829eae173cab5fead054022011716ca4157a3b39a90dfc2e0cdff4df8f33e0c18d160dfa53e0d5530fe0450501210223164b10f5c1b2dd7b817f9f781a376630ed4badd43223d1276d20d5d336704b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3c0e8080b91d4a2ebaee0c4d1d4f2321d8c82906>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c0e8080b91d4a2ebaee0c4d1d4f2321d8c8290688ac
7qrc6v7lu…9t4t468ySpends b186012be6…8ffaa81871:510P2PKH0.00032374 BCH
Scripts

Previous outputb186012be6cbfd57e79eba7f785142ac7c9a4c5341e4047f123dd48ffaa81871:510

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e81948f72209903d4d1bd4aa8de2889b848cc968b2339baa1d7a81256502c33202207f9931afcb3af7656a48b3768c68625635c15909c6da2a05f79046a8daac962501>
<0x030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897>
483045022100e81948f72209903d4d1bd4aa8de2889b848cc968b2339baa1d7a81256502c33202207f9931afcb3af7656a48b3768c68625635c15909c6da2a05f79046a8daac96250121030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf1a67bfc24ec65c374dc343bb9f12c876739af9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1a67bfc24ec65c374dc343bb9f12c876739af9f88ac

Outputs2 · 0.00842604 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr0smua9…560dznxw
P2PKH
spent in 495e1ae06b…1a12a6f76d:10.00025004 BCH
Scripts

Spent by495e1ae06b005e9897bd7a50e247c707919d3d5603c92924ac41e61a12a6f76d input #1 in block 461,010

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf0df3a52437a31e6c1eae6560017942c648e9dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df0df3a52437a31e6c1eae6560017942c648e9dd88ac
1qq9vgqcm…90rgncj4
P2PKH
spent in 2ad67e73a6…f44e213fcf:200.00817600 BCH
Scripts

Spent by2ad67e73a6db4551df02efadaea22649b960c5298902986d510ff4f44e213fcf input #20 in block 382,633

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ac4031b42c3e676fff653c83aa7529e586c7412>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ac4031b42c3e676fff653c83aa7529e586c741288ac
Position in block 382,624Open 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
382,624
Byte offset in block
40,956
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 382,624's header. Check it offline against that header.

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

Raw transaction1,258 bytes

0100000008e382b361a26ea0d8af7c2703edaa6fc1199408a9286d32a3dcfe7e1555435cbb1d0000006a47304402201367de8f904f2373729f23802f758332efa3262bfb87df96f3f336912cff334002204680e046867acd758dcdbb315111b8f77bf084e0944aa54de98830bb29dc0f460121030153bfb54736e8d03ecfaa879794727f33784e6eac3b4a7eed7a34a84b803897fffffffff4ae…a9140ac4031b42c3e676fff653c83aa7529e586c741288ac00000000
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
8 · 0.00843870 BCH
Show scenario JSON
Loading payload...