Mainnet

Confirmed transaction

dfde31dcbf655a95c48b97344667d5ba8a46da2764217a2dd3bbd7cb0681c4ed

Status

Confirmed458,531 confirmations

Included in

block 517,596 · 2018-02-16 05:21:12 UTC · 3184 d 16 h 30 min 22 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: 6 inputs to 5 outputs and the miner feeInput 0 2.13455915 BCH; Input 1 0.01075482 BCH; Input 2 0.04900000 BCH; Input 3 0.23138482 BCH; Input 4 0.52876796 BCH; Input 5 0.14982351 BCH; to Output 0 · P2PKH 0.03243000 BCH; Output 1 · P2PKH 0.00990346 BCH; Output 2 · P2PKH 0.38205000 BCH; Output 3 · P2PKH 1.33990000 BCH; Output 4 · P2PKH 1.33990000 BCH; miner fee 10,680 sat.12.3%43.2%43.2%Input 02.13455915 BCHbitcoincash:qrdvx0883zzm0z7xxuql5dw2l0pht45jzqdzsrxvx7bitcoincash:qrdvx088…dzsrxvx78d17103425a719c74c8048dcb83a7650b52e0c87ee7b317ec43a706bdadf55ee:08d17103425a7…706bdadf55ee:0Input 10.01075482 BCHbitcoincash:qzv9snck0q7vjpqpakhk3m3g52gvvfm03cn47hq6z8bitcoincash:qzv9snck…n47hq6z810011a44e338de213a06f6c5dc0686c4c6e2f8c071daae7396aab79a2490eeac:110011a44e338…b79a2490eeac:1Input 20.04900000 BCHbitcoincash:qptgr7ph0ryzewdhrl9ydgxn424d9jlu2uz5lu0x85bitcoincash:qptgr7ph…z5lu0x85ac9b993a659d4607cfa0ddffa7fbd56a15b68c5cee567daf5b7bac1edcce9ffe:1ac9b993a659d…ac1edcce9ffe:1Input 30.23138482 BCHbitcoincash:qqvq2j8g30z2w9rx7zhegrfr89hfss0wxuxhq5h2upbitcoincash:qqvq2j8g…xhq5h2up70f5509749f00ab4d028cebf1074590d538cc7f201edc1a2da62e368d903ec90:270f5509749f0…e368d903ec90:2Input 40.52876796 BCHbitcoincash:qr96hjxy25kreuacc5tzn7s4avle2vw5hcl0k2rmjlbitcoincash:qr96hjxy…l0k2rmjlbe35cc01b99524aedb1c7c4535abe5727719b08412bafee63d9263db52288f80:1be35cc01b995…63db52288f80:1Input 50.14982351 BCHbitcoincash:qpz7qxvfmn0vfrymn0t0mytjck4p6gkrtyyhkm4e0zbitcoincash:qpz7qxvf…yhkm4e0z00124f01d668f7b7c3f89af90e20ddd414ee4e8dd607563888fb3026561d8179:000124f01d668…3026561d8179:0Output 0 · P2PKH0.03243000 BCHbitcoincash:qr09c9cktc4zrn9nzeuz56em0rfz8hrysgg83yk3xgbitcoincash:qr09c9ck…g83yk3xgspent in 9dc03589297f117dcedc3a927e61f3387730a75cf616e6957f88297681086641:0spent in 9dc0358929…7681086641:0Output 1 · P2PKH0.00990346 BCHbitcoincash:qzsartt6pn59clzy63ntrc3nfvsfaevezql8ajuhnhbitcoincash:qzsartt6…l8ajuhnhspent in fcc4a8ae824547511f3698b1b26f1e15a147a9e4b4c063522307eb7b02c91493:5spent in fcc4a8ae82…7b02c91493:5Output 2 · P2PKH0.38205000 BCHbitcoincash:qq7wnv5m75g40jqmzyze0vzkyus569ayqy40vt5dcwbitcoincash:qq7wnv5m…40vt5dcwspent in 49c17848b2ae6affcd37de86c60968680e97f36c6bac81d9ae514cea753928a8:1spent in 49c17848b2…ea753928a8:1Output 3 · P2PKH1.33990000 BCHbitcoincash:qzeyj6te4u9jfcjffzp847dw9h8zhquh2ygmjvc3l5bitcoincash:qzeyj6te…gmjvc3l5spent in 8348309ee285fa24c8acb27ab7945ee005246f92af07ac469ea8f3dc4729e3be:40spent in 8348309ee2…dc4729e3be:40Output 4 · P2PKH1.33990000 BCHbitcoincash:qpz0cqx7yy44aluzqmllfknfsdvlsfqfsquzm3zemebitcoincash:qpz0cqx7…uzm3zemespent in 374e2fa6828bcf14ac4c16f8a938fe5c0f5777e51d5fc30f3a2f127747416474:10spent in 374e2fa682…7747416474:10Miner fee · ribbon widened for visibility10,680 sat · 0.00010680 BCH
Value flow: 6 inputs to 5 outputs and the miner feeInput 0 2.13455915 BCH; Input 1 0.01075482 BCH; Input 2 0.04900000 BCH; Input 3 0.23138482 BCH; Input 4 0.52876796 BCH; Input 5 0.14982351 BCH; to Output 0 · P2PKH 0.03243000 BCH; Output 1 · P2PKH 0.00990346 BCH; Output 2 · P2PKH 0.38205000 BCH; Output 3 · P2PKH 1.33990000 BCH; Output 4 · P2PKH 1.33990000 BCH; miner fee 10,680 sat.bitcoincash:qrdvx0883zzm0z7xxuql5dw2l0pht45jzqdzsrxvx7in 0bitcoincash:qzv9snck0q7vjpqpakhk3m3g52gvvfm03cn47hq6z8in 1bitcoincash:qptgr7ph0ryzewdhrl9ydgxn424d9jlu2uz5lu0x85in 2bitcoincash:qqvq2j8g30z2w9rx7zhegrfr89hfss0wxuxhq5h2upin 3Inputs 4–5 (2 more)+2bitcoincash:qr09c9cktc4zrn9nzeuz56em0rfz8hrysgg83yk3xgout 0bitcoincash:qzsartt6pn59clzy63ntrc3nfvsfaevezql8ajuhnhout 1bitcoincash:qq7wnv5m75g40jqmzyze0vzkyus569ayqy40vt5dcwout 2bitcoincash:qzeyj6te4u9jfcjffzp847dw9h8zhquh2ygmjvc3l5out 3bitcoincash:qpz0cqx7yy44aluzqmllfknfsdvlsfqfsquzm3zemeout 4fee

3.10429026 BCH in from 6 inputs, 3.10418346 BCH out to 5 outputs, 10,680 sat to the miner.

Settlement check

Input total

3.10429026

BCH, 6 inputs

Output total

3.10418346

BCH, 5 outputs

Miner fee

10,680 sat

0.00010680 BCH, inputs minus outputs

Fee rate

10.02 sat/B

fee ÷ size

Size

1,066 B

version 2, locktime 517,595

CashTokens

None

no token prefix on any output

Balances: 3.10429026 BCH in = 3.10418346 BCH out + 10,680 sat fee.

Inputs6 · 3.10429026 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qrdvx088…dzsrxvx7Spends 8d17103425…6bdadf55ee:0P2PKH2.13455915 BCH
Scripts

Previous output8d17103425a719c74c8048dcb83a7650b52e0c87ee7b317ec43a706bdadf55ee:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ce5919025dae4a115ab23fac686519d8a4cebd42ab96aed99955d4c4081b97f2022028ae533f2b8107ac314cc9a00fb77d74bd21b519966a1925a25fd9d4a13f42b341>
<0x033fc422fb86a63d0646a70a59d9dfda306a5a1dbd51dde2623ed671c995ed5c85>
483045022100ce5919025dae4a115ab23fac686519d8a4cebd42ab96aed99955d4c4081b97f2022028ae533f2b8107ac314cc9a00fb77d74bd21b519966a1925a25fd9d4a13f42b34121033fc422fb86a63d0646a70a59d9dfda306a5a1dbd51dde2623ed671c995ed5c85

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdac33ce78885b78bc63701fa35cafbc375d69210>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dac33ce78885b78bc63701fa35cafbc375d6921088ac
1qzv9snck…n47hq6z8Spends 10011a44e3…9a2490eeac:1P2PKH0.01075482 BCH
Scripts

Previous output10011a44e338de213a06f6c5dc0686c4c6e2f8c071daae7396aab79a2490eeac:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cbbc123316fa1e7611411670dccca9790e9a5f1d9f10bcc39d95feeea1d08bfa02200e75163cf7be4b7a4a0f3a882a6df11b66d27fbdbf5de3eaed6a6f58b1d9b3b741>
<0x03168e8ea8d917cbc1472365edee6f55a44fc02102010d90116fe8dc6ccfb48426>
483045022100cbbc123316fa1e7611411670dccca9790e9a5f1d9f10bcc39d95feeea1d08bfa02200e75163cf7be4b7a4a0f3a882a6df11b66d27fbdbf5de3eaed6a6f58b1d9b3b7412103168e8ea8d917cbc1472365edee6f55a44fc02102010d90116fe8dc6ccfb48426

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x98584f16783cc90401edaf68ee28a290c6276f8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498584f16783cc90401edaf68ee28a290c6276f8e88ac
2qptgr7ph…z5lu0x85Spends ac9b993a65…1edcce9ffe:1P2PKH0.04900000 BCH
Scripts

Previous outputac9b993a659d4607cfa0ddffa7fbd56a15b68c5cee567daf5b7bac1edcce9ffe:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b1271c12da765b0944948a52043fe670989872476717d3e3f8822506c81c42a60220126a460fcbb84897bb45cc594c7889d8c60e462251d7b6d619bbb784b3f90c7341>
<0x036ce8f75d795cbe14bbf60de73bc187135b09167005fd732fe9e33c19f6e78a51>
483045022100b1271c12da765b0944948a52043fe670989872476717d3e3f8822506c81c42a60220126a460fcbb84897bb45cc594c7889d8c60e462251d7b6d619bbb784b3f90c734121036ce8f75d795cbe14bbf60de73bc187135b09167005fd732fe9e33c19f6e78a51

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5681f83778c82cb9b71fca46a0d3aaaad2cbfc57>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145681f83778c82cb9b71fca46a0d3aaaad2cbfc5788ac
3qqvq2j8g…xhq5h2upSpends 70f5509749…68d903ec90:2P2PKH0.23138482 BCH
Scripts

Previous output70f5509749f00ab4d028cebf1074590d538cc7f201edc1a2da62e368d903ec90:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d69ab578817c38ba26b1ce4e904566313a4b1d068d7cdc386c97f9fd5cc21a65022019e3903b2e1b954ae325075762a1f94466e9570f34cbc19f7b5673123e43c8c141>
<0x02591fff3eed1f6829b56cc7df218387162b8f3e6c7c731123d2da9bd5dcb89fe0>
483045022100d69ab578817c38ba26b1ce4e904566313a4b1d068d7cdc386c97f9fd5cc21a65022019e3903b2e1b954ae325075762a1f94466e9570f34cbc19f7b5673123e43c8c1412102591fff3eed1f6829b56cc7df218387162b8f3e6c7c731123d2da9bd5dcb89fe0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x180548e88bc4a71466f0af940d23396e9841ee37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914180548e88bc4a71466f0af940d23396e9841ee3788ac
4qr96hjxy…l0k2rmjlSpends be35cc01b9…db52288f80:1P2PKH0.52876796 BCH
Scripts

Previous outputbe35cc01b99524aedb1c7c4535abe5727719b08412bafee63d9263db52288f80:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022025ab6a3a1a2cf52e9cf722f56646849443ebbc855e6fb6fb7feb8c300db3bc95022011cf6293182d9ac2ef90a86ae0442cff41367759dd5a6b67e12525893e5a100941>
<0x0394ac8f21fb8aee748a0c5868ced172594167d5936998606fbe40488b7cec729a>
473044022025ab6a3a1a2cf52e9cf722f56646849443ebbc855e6fb6fb7feb8c300db3bc95022011cf6293182d9ac2ef90a86ae0442cff41367759dd5a6b67e12525893e5a100941210394ac8f21fb8aee748a0c5868ced172594167d5936998606fbe40488b7cec729a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcbabc8c4552c3cf3b8c51629fa15eb3f9531d4be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cbabc8c4552c3cf3b8c51629fa15eb3f9531d4be88ac
5qpz7qxvf…yhkm4e0zSpends 00124f01d6…26561d8179:0P2PKH0.14982351 BCH
Scripts

Previous output00124f01d668f7b7c3f89af90e20ddd414ee4e8dd607563888fb3026561d8179:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022061d9ebeb947bc620cff43df85391deb173ded821c2f57b4fbdab71a859bff319022077aed45a5c4bbe56208edd0435a606a9362d3f31977df9bc9a05d0dbbe95b57741>
<0x034207696ad748c52db5e03e782bccfd178963e41650fac62e1ff760d6ab49ffbc>
473044022061d9ebeb947bc620cff43df85391deb173ded821c2f57b4fbdab71a859bff319022077aed45a5c4bbe56208edd0435a606a9362d3f31977df9bc9a05d0dbbe95b5774121034207696ad748c52db5e03e782bccfd178963e41650fac62e1ff760d6ab49ffbc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45e01989dcdec48c9b9bd6fd9172c5aa1d22c359>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445e01989dcdec48c9b9bd6fd9172c5aa1d22c35988ac

Outputs5 · 3.10418346 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr09c9ck…g83yk3xg
P2PKH
spent in 9dc0358929…7681086641:00.03243000 BCH
Scripts

Spent by9dc03589297f117dcedc3a927e61f3387730a75cf616e6957f88297681086641 input #0 in block 518,317

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde5c17165e2a21ccb316782a6b3b78d223dc6482>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de5c17165e2a21ccb316782a6b3b78d223dc648288ac
1qzsartt6…l8ajuhnh
P2PKH
spent in fcc4a8ae82…7b02c91493:50.00990346 BCH
Scripts

Spent byfcc4a8ae824547511f3698b1b26f1e15a147a9e4b4c063522307eb7b02c91493 input #5 in block 517,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1d1ad7a0ce85c7c44d466b1e2334b209ee59910>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1d1ad7a0ce85c7c44d466b1e2334b209ee5991088ac
2qq7wnv5m…40vt5dcw
P2PKH
spent in 49c17848b2…ea753928a8:10.38205000 BCH
Scripts

Spent by49c17848b2ae6affcd37de86c60968680e97f36c6bac81d9ae514cea753928a8 input #1 in block 517,637

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ce9b29bf51157c81b110597b05627214d17a401>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ce9b29bf51157c81b110597b05627214d17a40188ac
3qzeyj6te…gmjvc3l5
P2PKH
spent in 8348309ee2…dc4729e3be:401.33990000 BCH
Scripts

Spent by8348309ee285fa24c8acb27ab7945ee005246f92af07ac469ea8f3dc4729e3be input #40 in block 517,605

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2496979af0b24e24948827af9ae2dce2b839751>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2496979af0b24e24948827af9ae2dce2b83975188ac
4qpz0cqx7…uzm3zeme
P2PKH
spent in 374e2fa682…7747416474:101.33990000 BCH
Scripts

Spent by374e2fa6828bcf14ac4c16f8a938fe5c0f5777e51d5fc30f3a2f127747416474 input #10 in block 518,182

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44fc00de212b5eff8206fff4da698359f8240980>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444fc00de212b5eff8206fff4da698359f824098088ac
Position in block 517,596Open 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
517,596
Byte offset in block
24,960
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 517,596's header. Check it offline against that header.

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

Raw transaction1,066 bytes

0200000006ee55dfda6b703ac47e317bee870c2eb550763ab8dc48804cc719a7253410178d000000006b483045022100ce5919025dae4a115ab23fac686519d8a4cebd42ab96aed99955d4c4081b97f2022028ae533f2b8107ac314cc9a00fb77d74bd21b519966a1925a25fd9d4a13f42b34121033fc422fb86a63d0646a70a59d9dfda306a5a1dbd51dde2623ed671c995ed5c85feffffffac…a91444fc00de212b5eff8206fff4da698359f824098088acdbe50700
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
6 · 3.10429026 BCH
Show scenario JSON
Loading payload...