Mainnet

Confirmed transaction

dfd9ed7b9606e276a694fbcc805ed04e37fa069b0eb65bc265acec38ef48ce4b

Status

Confirmed547,667 confirmations

Included in

block 428,762 · 2016-09-07 23:58:32 UTC · 3713 d 1 h 53 min 32 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: 3 inputs to 9 outputs and the miner feeInput 0 0.01000030 BCH; Input 1 0.00123766 BCH; Input 2 0.00172396 BCH; to Output 0 · P2SH 0.00020082 BCH; Output 1 · P2SH 0.00064908 BCH; Output 2 · P2PKH 0.00023536 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.01064943 BCH; Output 5 · P2PKH 0.00020032 BCH; Output 6 · P2PKH 0.00020006 BCH; Output 7 · P2PKH 0.00020002 BCH; Output 8 · P2PKH 0.00020033 BCH; miner fee 22,650 sat.82.2%Input 00.01000030 BCHbitcoincash:qzu5gx5drr3e6yexdjgv5ks8eph3akg7ycjau9yr43bitcoincash:qzu5gx5d…jau9yr434543a1fd99d8da0d8cd0c5f19cc01e62d4a321be7b3f3f70156c8c4c534a6149:24543a1fd99d8…8c4c534a6149:2Input 10.00123766 BCHbitcoincash:qp47ywm2hq7anez0t52kh3zec7ajxxc7lv99fpyuffbitcoincash:qp47ywm2…99fpyuff05f669aca59e05df14edcfd58689cd2505ec39b99addb6e0ad659f657446dc91:005f669aca59e…9f657446dc91:0Input 20.00172396 BCHbitcoincash:qp8kd02uqzmhnxh5dkpad0m8e786mq8ucyd7m7hc5dbitcoincash:qp8kd02u…d7m7hc5d92c863679d748aa51d86850cb37f941fb7c422353be5b23cd5748028f81152d4:1292c863679d74…8028f81152d4:12Output 0 · P2SH0.00020082 BCHbitcoincash:pqj2j3r6dhg0hf34r90dekq5l5afdfhm0uulx8p5aubitcoincash:pqj2j3r6…ulx8p5auspent in 947c01f7811becbe7abdf9ebbd20f1d563d7d14a2ed18585c3338f7a561f67bd:155spent in 947c01f781…7a561f67bd:155Output 1 · P2SH0.00064908 BCHbitcoincash:pq3dd7mw4lznldvgsfj0wu48pmungjfy7qsk7r0ljsbitcoincash:pq3dd7mw…sk7r0ljsspent in d426a2d535a82731fd8974eaa787e3e970d78489ecd0117b948869b07604ad89:8spent in d426a2d535…b07604ad89:8Output 2 · P2PKH0.00023536 BCHbitcoincash:qzwsqh5snw55dy70a9ltk0lnv9jmzlvn4cpuaguy36bitcoincash:qzwsqh5s…puaguy36spent in 34b06f8879c4bc1f7c6456689a73f9a829fb32a0c85ddd84d72f6893ffd3fb12:0spent in 34b06f8879…93ffd3fb12:0Output 3 · P2PKH0.00020000 BCHbitcoincash:qp4ytcyq6kg6ad9vk8wg0ak6y3s0q9r4zcm8n2s66xbitcoincash:qp4ytcyq…m8n2s66xspent in 24f46cd6c90779eb5efd0fcc5350ce1f2eda15434f246bc629e39c2d7c33f19d:448spent in 24f46cd6c9…2d7c33f19d:448Output 4 · P2PKH0.01064943 BCHbitcoincash:qr2hdudx5vk2qxx4ak9475xjkdpstwxjtc9wwdapknbitcoincash:qr2hdudx…9wwdapknspent in 5901bc63a78f5565972c1f8587d6e570311a038eef4776086f1a42b6f0c245bf:1spent in 5901bc63a7…b6f0c245bf:1Output 5 · P2PKH0.00020032 BCHbitcoincash:qp9gqnycuje6lkpcwg8l0txm47xdhnw5cc8v6njt77bitcoincash:qp9gqnyc…8v6njt77spent in 80a64d0e69a635c4887d5a140d29d9c6b0804191453e5033c605416b01c472d4:21spent in 80a64d0e69…6b01c472d4:21Output 6 · P2PKH0.00020006 BCHbitcoincash:qree5565d6q59aht4hflpthtd5ew5jlttshez508pabitcoincash:qree5565…hez508paspent in 0a9a3630fb4ebf87f34b4bb41f9d4d127762a9ab5263f817b34683ca96b08601:185spent in 0a9a3630fb…ca96b08601:185Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00040035 BCHsummed into one ribbonMiner fee · ribbon widened for visibility22,650 sat · 0.00022650 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.01000030 BCH; Input 1 0.00123766 BCH; Input 2 0.00172396 BCH; to Output 0 · P2SH 0.00020082 BCH; Output 1 · P2SH 0.00064908 BCH; Output 2 · P2PKH 0.00023536 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.01064943 BCH; Output 5 · P2PKH 0.00020032 BCH; Output 6 · P2PKH 0.00020006 BCH; Output 7 · P2PKH 0.00020002 BCH; Output 8 · P2PKH 0.00020033 BCH; miner fee 22,650 sat.bitcoincash:qzu5gx5drr3e6yexdjgv5ks8eph3akg7ycjau9yr43in 0bitcoincash:qp47ywm2hq7anez0t52kh3zec7ajxxc7lv99fpyuffin 1bitcoincash:qp8kd02uqzmhnxh5dkpad0m8e786mq8ucyd7m7hc5din 2bitcoincash:pqj2j3r6dhg0hf34r90dekq5l5afdfhm0uulx8p5auout 0bitcoincash:pq3dd7mw4lznldvgsfj0wu48pmungjfy7qsk7r0ljsout 1bitcoincash:qzwsqh5snw55dy70a9ltk0lnv9jmzlvn4cpuaguy36out 2bitcoincash:qp4ytcyq6kg6ad9vk8wg0ak6y3s0q9r4zcm8n2s66xout 3Outputs 4–8 (5 more)+5fee

0.01296192 BCH in from 3 inputs, 0.01273542 BCH out to 9 outputs, 22,650 sat to the miner.

Settlement check

Input total

0.01296192

BCH, 3 inputs

Output total

0.01273542

BCH, 9 outputs

Miner fee

22,650 sat

0.00022650 BCH, inputs minus outputs

Fee rate

30.04 sat/B

fee ÷ size

Size

754 B

version 1, locktime 428,760

CashTokens

None

no token prefix on any output

Balances: 0.01296192 BCH in = 0.01273542 BCH out + 22,650 sat fee.

Inputs3 · 0.01296192 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzu5gx5d…jau9yr43Spends 4543a1fd99…4c534a6149:2P2PKH0.01000030 BCH
Scripts

Previous output4543a1fd99d8da0d8cd0c5f19cc01e62d4a321be7b3f3f70156c8c4c534a6149:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220074a8fabd62ba7b2fbdca63796688f483248d5569df7b0a80ef38ca722ba7959022078958c8c70be5b90377cc75fee7eff9912deec30c0c98f8917c0534b395dc53b01>
<0x02e812c92c5736cfee55c0332048c67354198e00805979279347077cf927f4e7a6>
4730440220074a8fabd62ba7b2fbdca63796688f483248d5569df7b0a80ef38ca722ba7959022078958c8c70be5b90377cc75fee7eff9912deec30c0c98f8917c0534b395dc53b012102e812c92c5736cfee55c0332048c67354198e00805979279347077cf927f4e7a6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb9441a8d18e39d13266c90ca5a07c86f1ed91e26>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b9441a8d18e39d13266c90ca5a07c86f1ed91e2688ac
1qp47ywm2…99fpyuffSpends 05f669aca5…657446dc91:0P2PKH0.00123766 BCH
Scripts

Previous output05f669aca59e05df14edcfd58689cd2505ec39b99addb6e0ad659f657446dc91:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c8c045ab6f9e56c117818bceb69351d0313e456518c68e939ee78d65b3f57b2602203c18da43898f51a09bd0013e900ce5d86450ca76f448861d1b6d43daa33f87bf01>
<0x02d38108a51b38afd5ddbf89cad289c023aad61fd77bf4efd6c394c00313bd7ad0>
483045022100c8c045ab6f9e56c117818bceb69351d0313e456518c68e939ee78d65b3f57b2602203c18da43898f51a09bd0013e900ce5d86450ca76f448861d1b6d43daa33f87bf012102d38108a51b38afd5ddbf89cad289c023aad61fd77bf4efd6c394c00313bd7ad0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6be23b6ab83dd9e44f5d156bc459c7bb231b1efb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146be23b6ab83dd9e44f5d156bc459c7bb231b1efb88ac
2qp8kd02u…d7m7hc5dSpends 92c863679d…28f81152d4:12P2PKH0.00172396 BCH
Scripts

Previous output92c863679d748aa51d86850cb37f941fb7c422353be5b23cd5748028f81152d4:12

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022047c3d598b62713ee56aa66746b16c053e0d187b36c6029340d899ddc7ed2631602206676fb2365b0aaee4f0a4f48e6923bdc0ad7bc7136b2f105810c8d787699487c01>
<0x0339c86d03b16336a831f6997077dc726f27ac0a64a8ab8e92e51ee6b5c913be51>
473044022047c3d598b62713ee56aa66746b16c053e0d187b36c6029340d899ddc7ed2631602206676fb2365b0aaee4f0a4f48e6923bdc0ad7bc7136b2f105810c8d787699487c01210339c86d03b16336a831f6997077dc726f27ac0a64a8ab8e92e51ee6b5c913be51

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4f66bd5c00b7799af46d83d6bf67cf8fad80fcc1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f66bd5c00b7799af46d83d6bf67cf8fad80fcc188ac

Outputs9 · 0.01273542 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqj2j3r6…ulx8p5au
P2SH
spent in 947c01f781…7a561f67bd:1550.00020082 BCH
Scripts

Spent by947c01f7811becbe7abdf9ebbd20f1d563d7d14a2ed18585c3338f7a561f67bd input #155 in block 509,532

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

Locking script bytes · 23 bytes

OP_HASH160
<0x24a9447a6dd0fba635195edcd814fd3a96a6fb7f>
OP_EQUAL
a91424a9447a6dd0fba635195edcd814fd3a96a6fb7f87
1pq3dd7mw…sk7r0ljs
P2SH
spent in d426a2d535…b07604ad89:80.00064908 BCH
Scripts

Spent byd426a2d535a82731fd8974eaa787e3e970d78489ecd0117b948869b07604ad89 input #8 in block 496,496

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

Locking script bytes · 23 bytes

OP_HASH160
<0x22d6fb6eafc53fb5888264f772a70ef9344924f0>
OP_EQUAL
a91422d6fb6eafc53fb5888264f772a70ef9344924f087
2qzwsqh5s…puaguy36
P2PKH
spent in 34b06f8879…93ffd3fb12:00.00023536 BCH
Scripts

Spent by34b06f8879c4bc1f7c6456689a73f9a829fb32a0c85ddd84d72f6893ffd3fb12 input #0 in block 429,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d005e909ba94693cfe97ebb3ff36165b17d93ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d005e909ba94693cfe97ebb3ff36165b17d93ae88ac
3qp4ytcyq…m8n2s66x
P2PKH
spent in 24f46cd6c9…2d7c33f19d:4480.00020000 BCH
Scripts

Spent by24f46cd6c90779eb5efd0fcc5350ce1f2eda15434f246bc629e39c2d7c33f19d input #448 in block 428,902

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a45e080d591aeb4acb1dc87f6da2460f0147516>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a45e080d591aeb4acb1dc87f6da2460f014751688ac
4qr2hdudx…9wwdapkn
P2PKH
spent in 5901bc63a7…b6f0c245bf:10.01064943 BCH
Scripts

Spent by5901bc63a78f5565972c1f8587d6e570311a038eef4776086f1a42b6f0c245bf input #1 in block 428,763

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd576f1a6a32ca018d5ed8b5f50d2b34305b8d25e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d576f1a6a32ca018d5ed8b5f50d2b34305b8d25e88ac
5qp9gqnyc…8v6njt77
P2PKH
spent in 80a64d0e69…6b01c472d4:210.00020032 BCH
Scripts

Spent by80a64d0e69a635c4887d5a140d29d9c6b0804191453e5033c605416b01c472d4 input #21 in block 637,935

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a804c98e4b3afd838720ff7acdbaf8cdbcdd4c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a804c98e4b3afd838720ff7acdbaf8cdbcdd4c688ac
6qree5565…hez508pa
P2PKH
spent in 0a9a3630fb…ca96b08601:1850.00020006 BCH
Scripts

Spent by0a9a3630fb4ebf87f34b4bb41f9d4d127762a9ab5263f817b34683ca96b08601 input #185 in block 429,312

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf39a53546e8142f6ebadd3f0aeeb6d32ea4beb5c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f39a53546e8142f6ebadd3f0aeeb6d32ea4beb5c88ac
7qphyc6fe…rp7y2skd
P2PKH
spent in 599d544de5…e38937ee55:3450.00020002 BCH
Scripts

Spent by599d544de5e236c2cf576de0f2decbdc089a3f749ee5fcacb054c4e38937ee55 input #345 in block 429,519

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e4c693970160ef4d1374ac71e0e9532223dd029>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e4c693970160ef4d1374ac71e0e9532223dd02988ac
8qqud2a4m…mzv09l0m
P2PKH
spent in c39ad78b1a…2722d1be4f:2480.00020033 BCH
Scripts

Spent byc39ad78b1ae2c54cbe65fc1db70fd8072a7da7124f9096c2af11ac2722d1be4f input #248 in block 429,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38d576bbd9d99a48430cb7d6b5f02747695e4e48>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438d576bbd9d99a48430cb7d6b5f02747695e4e4888ac
Position in block 428,762Open 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
428,762
Byte offset in block
545,211
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 428,762's header. Check it offline against that header.

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

Raw transaction754 bytes

010000000349614a534c8c6c15703f3f7bbe21a3d4621ec09cf1c5d08c0ddad899fda14345020000006a4730440220074a8fabd62ba7b2fbdca63796688f483248d5569df7b0a80ef38ca722ba7959022078958c8c70be5b90377cc75fee7eff9912deec30c0c98f8917c0534b395dc53b012102e812c92c5736cfee55c0332048c67354198e00805979279347077cf927f4e7a6feffffff91dc…a91438d576bbd9d99a48430cb7d6b5f02747695e4e4888acd88a0600
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
3 · 0.01296192 BCH
Show scenario JSON
Loading payload...