Transaction · Bitcoin Cash Mainnet

Confirmed transaction

01166797b577fff30ce559258e3e2a264644dc1ab2f3bcff9caee7a3aff4ec02

Status

Confirmed504,628 confirmations

Included in

block 471,748 · 2017-06-18 00:06:44 UTC · 3429 d 16 h 12 min 18 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

40.00000000 BCH in from 1 input, 39.99566367 BCH out to 26 outputs, 433,633 sat to the miner.

Settlement check

Input total

40.00000000

BCH, 1 input

Output total

39.99566367

BCH, 26 outputs

Miner fee

433,633 sat

0.00433633 BCH, inputs minus outputs

Fee rate

416.95 sat/B

fee ÷ size

Size

1,040 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 40.00000000 BCH in = 39.99566367 BCH out + 433,633 sat fee.

Inputs1 · 40.00000000 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qzcn2x2q…srqkfpnxSpends 875cd70e81…73477eb139:1	P2PKH	40.00000000 BCH	Scripts
Previous output875cd70e8150c31ec939cb1c41fa20b759678f1190d162bdb3413073477eb139:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eff63baac4cb25273a766f0a9d5c744c05a3271492d4c9d8c251fe99c977117302205aa5b6391e0ea65f4668355dc4895a445d5997704cbd51912f38814e5cc2eb5001> <0x02501d91e56f884c9a04183670723e8ee1ab3420d7a00ca3f3ff33edc785874dc6> 483045022100eff63baac4cb25273a766f0a9d5c744c05a3271492d4c9d8c251fe99c977117302205aa5b6391e0ea65f4668355dc4895a445d5997704cbd51912f38814e5cc2eb50012102501d91e56f884c9a04183670723e8ee1ab3420d7a00ca3f3ff33edc785874dc6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb135194077a1e89735284ecb779afd2d5f1785cd> OP_EQUALVERIFY OP_CHECKSIG 76a914b135194077a1e89735284ecb779afd2d5f1785cd88ac

Address and previous output

Type

Amount

qzcn2x2q…srqkfpnxSpends 875cd70e81…73477eb139:1

P2PKH

40.00000000 BCH

Scripts

Previous output875cd70e8150c31ec939cb1c41fa20b759678f1190d162bdb3413073477eb139:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100eff63baac4cb25273a766f0a9d5c744c05a3271492d4c9d8c251fe99c977117302205aa5b6391e0ea65f4668355dc4895a445d5997704cbd51912f38814e5cc2eb5001>
<0x02501d91e56f884c9a04183670723e8ee1ab3420d7a00ca3f3ff33edc785874dc6>

483045022100eff63baac4cb25273a766f0a9d5c744c05a3271492d4c9d8c251fe99c977117302205aa5b6391e0ea65f4668355dc4895a445d5997704cbd51912f38814e5cc2eb50012102501d91e56f884c9a04183670723e8ee1ab3420d7a00ca3f3ff33edc785874dc6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb135194077a1e89735284ecb779afd2d5f1785cd>
OP_EQUALVERIFY
OP_CHECKSIG

76a914b135194077a1e89735284ecb779afd2d5f1785cd88ac

Outputs26 · 39.99566367 BCH

Spend states looked up for 26 of 26 outputs: 26 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrny2mt2…tq8jzgy6	P2PKH	spent in 66b8f8f654…87e0af87a4:2	0.06874163 BCH	Scripts
Spent by66b8f8f65446463da0cc6cf034d7f6f803f1121dcdab96a323498587e0af87a4 input #2 in block 471,759 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe6456d6adc4c090118336e3303848442407779c0> OP_EQUALVERIFY OP_CHECKSIG 76a914e6456d6adc4c090118336e3303848442407779c088ac
1	qp5kgaxp…zcmns3nj	P2PKH	spent in 41e21720e1…a7face1da1:0	0.12800000 BCH	Scripts
Spent by41e21720e146074df4c11969c476213a6f1a6696e001891c0860e0a7face1da1 input #0 in block 471,797 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x696474c147097afdb6fc8a18c2d4083a5d1ac6f5> OP_EQUALVERIFY OP_CHECKSIG 76a914696474c147097afdb6fc8a18c2d4083a5d1ac6f588ac
2	qqtgpc5k…p5hqrcsm	P2PKH	spent in 51bb5c36c9…cf2c2f9757:0	0.14155323 BCH	Scripts
Spent by51bb5c36c92898d0bea8c622ba6042ed276a121cc3ab73fd9f6bb7cf2c2f9757 input #0 in block 471,751 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1680e296c2143b5d94e615fc55908d08ab816d14> OP_EQUALVERIFY OP_CHECKSIG 76a9141680e296c2143b5d94e615fc55908d08ab816d1488ac
3	qppthwm0…0patz86f	P2PKH	spent in 6e57ccba64…c8e1a6665e:0	0.19851781 BCH	Scripts
Spent by6e57ccba645b155cbaf7776ad50e6e428f8fbeff3a4fa6c716fa53c8e1a6665e input #0 in block 471,749 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x42bbbb6ff9e5bd9aa2cd83253d738b3684ce269c> OP_EQUALVERIFY OP_CHECKSIG 76a91442bbbb6ff9e5bd9aa2cd83253d738b3684ce269c88ac
4	qpnhj0m3…tnmrq6as	P2PKH	spent in 80a61bf26b…f3ad549d4a:84	0.99900000 BCH	Scripts
Spent by80a61bf26b38e5acf654e7db078841a845e8c8523ef512573922bbf3ad549d4a input #84 in block 477,878 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x67793f713ef671170997881908565d040d3e8649> OP_EQUALVERIFY OP_CHECKSIG 76a91467793f713ef671170997881908565d040d3e864988ac
5	qpeg4q6p…jxljkxp9	P2PKH	spent in 0507c3cf0f…f79fccd0bf:52	0.04881749 BCH	Scripts
Spent by0507c3cf0fb0fc72d9e5135ce608ea2cab51e75f7b92ef7119d079f79fccd0bf input #52 in block 472,383 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x728a83410072469f717c915f4c3818c45313992a> OP_EQUALVERIFY OP_CHECKSIG 76a914728a83410072469f717c915f4c3818c45313992a88ac
6	qz30emp0…yj8y7r2l	P2PKH	spent in 1d3e585ced…8144a10e04:123	0.10990622 BCH	Scripts
Spent by1d3e585cedc1be386fa6b11d005f0870b73fdce4f8c81b53c64bb48144a10e04 input #123 in block 471,759 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa2fcec2f231f9fe544771d9e73c288243836f268> OP_EQUALVERIFY OP_CHECKSIG 76a914a2fcec2f231f9fe544771d9e73c288243836f26888ac
7	qzuxtwcz…3r89wsee	P2PKH	spent in 69e00ed632…91a3a8f7bb:0	0.02862575 BCH	Scripts
Spent by69e00ed632237b5c585532090c514d8e286212ebcbf8aa08da437b91a3a8f7bb input #0 in block 471,754 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb865bb020cb839bf321f84b9b427eb0d3438f6bd> OP_EQUALVERIFY OP_CHECKSIG 76a914b865bb020cb839bf321f84b9b427eb0d3438f6bd88ac
8	qpqgeg6c…9fdsk622	P2PKH	spent in 50d2d36263…03f573bf1f:0	0.29742855 BCH	Scripts
Spent by50d2d36263d1167c805934b4d02cf799466c4a9c17bbd6b7caffa303f573bf1f input #0 in block 471,763 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x408ca358dbf009556d661c0a4c30f35605260136> OP_EQUALVERIFY OP_CHECKSIG 76a914408ca358dbf009556d661c0a4c30f3560526013688ac
9	qz4rpc52…9wpunlqf	P2PKH	spent in 36083ed322…5dc34af880:1	2.01251300 BCH	Scripts
Spent by36083ed3228f4a8c3689ea71f6a4c0638b5682d8de2a302fbd722b5dc34af880 input #1 in block 471,817 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaa30e28a2ff7779d38ac0f870b6498673b85adf6> OP_EQUALVERIFY OP_CHECKSIG 76a914aa30e28a2ff7779d38ac0f870b6498673b85adf688ac
10	qzhh3lud…wna90a20	P2PKH	spent in 240e067667…c29094da2a:0	0.67806334 BCH	Scripts
Spent by240e067667678d6ee91ca4cba5254872d62b656f40c3c82df981d0c29094da2a input #0 in block 471,749 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaf78ff8d764b8fb36736ede0a130316ec3437b1f> OP_EQUALVERIFY OP_CHECKSIG 76a914af78ff8d764b8fb36736ede0a130316ec3437b1f88ac
11	qpz8tm98…s0fhupyf	P2PKH	spent in 690dec5b07…9f507d41da:7	0.39811615 BCH	Scripts
Spent by690dec5b07f20334f61a10d50c705944a8721393813214b5848f4d9f507d41da input #7 in block 471,763 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4475eca737ce83780018d9f4eaf391488efdc84e> OP_EQUALVERIFY OP_CHECKSIG 76a9144475eca737ce83780018d9f4eaf391488efdc84e88ac
12	qq4vclfu…yelshuwh	P2PKH	spent in bf9fdd0172…de594976d6:3	19.99900000 BCH	Scripts
Spent bybf9fdd0172a60623d7379df062e2ead1b28bde9269bfe4e1c75f84de594976d6 input #3 in block 471,970 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2acc7d3c9d41e15f3d9c823ca6c1f5079d6370ed> OP_EQUALVERIFY OP_CHECKSIG 76a9142acc7d3c9d41e15f3d9c823ca6c1f5079d6370ed88ac
13	qp62tt7n…pugqrkh3	P2PKH	spent in 8a4b614a5f…61d052f196:167	0.01488399 BCH	Scripts
Spent by8a4b614a5fba55c8fd63cc1516a73de2daeb3ceafd96b02cd46a6c61d052f196 input #167 in block 471,929 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x74a5afd3be806882aad8154edd6dc2677993b4e0> OP_EQUALVERIFY OP_CHECKSIG 76a91474a5afd3be806882aad8154edd6dc2677993b4e088ac
14	qpxyrl5j…f8c09y29	P2PKH	spent in 6b58804805…07a73dac9e:45	0.64478769 BCH	Scripts
Spent by6b5880480522f177b0683b9e765039b8d0966877689894fa00cea107a73dac9e input #45 in block 471,890 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4c41fe92dfdf68a86d813c52621fffee1f260baa> OP_EQUALVERIFY OP_CHECKSIG 76a9144c41fe92dfdf68a86d813c52621fffee1f260baa88ac
15	qq3p3kl3…cl7569x8	P2PKH	spent in c760d2819e…600d30dff4:1	0.05089066 BCH	Scripts
Spent byc760d2819eae224e4d95ad41e974c9b3f98743dd9bf5cc71d251cd600d30dff4 input #1 in block 471,758 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2218dbf12e1439b2b5fc25ae5264e521f87cda81> OP_EQUALVERIFY OP_CHECKSIG 76a9142218dbf12e1439b2b5fc25ae5264e521f87cda8188ac
16	qzf6radk…gjhkdkvv	P2PKH	spent in e1396f9797…c072ee5bc4:0	0.10000000 BCH	Scripts
Spent bye1396f9797826e5c9a7b7c828736a93c64d1937f50cc250371e196c072ee5bc4 input #0 in block 471,808 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93a1f5b6d4ffc87fb62f7880e7bf723808fd13af> OP_EQUALVERIFY OP_CHECKSIG 76a91493a1f5b6d4ffc87fb62f7880e7bf723808fd13af88ac
17	qpn5uqdm…8cwslkqh	P2PKH	spent in c50294be61…cc0088b327:0	3.38350016 BCH	Scripts
Spent byc50294be613c53dd62972619974554664b15eeb890fbbb8b192384cc0088b327 input #0 in block 471,912 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x674e01bbd18b64bcd0c7e9668e88a9277baae6f1> OP_EQUALVERIFY OP_CHECKSIG 76a914674e01bbd18b64bcd0c7e9668e88a9277baae6f188ac
18	pzl6yvn6…03cje5pg	P2SH	spent in a5d62dbdcf…dad0b91c6b:9	1.49900000 BCH	Scripts
Spent bya5d62dbdcf7044978166954e22732f8cebb03c154961b3a54a2fd9dad0b91c6b input #9 in block 472,112 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbfa2327a717955aad56c3334c8455c68789cb52f> OP_EQUAL a914bfa2327a717955aad56c3334c8455c68789cb52f87
19	qqkdc5qy…8sgm6fp6	P2PKH	spent in 7c942cef4e…73fa11971a:43	0.49900000 BCH	Scripts
Spent by7c942cef4e1afc66c9178c2b61c56d87f2fe525aa44feb2d5fe9ca73fa11971a input #43 in block 471,751 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2cdc50041f096ce88dfb7452b503688d43ed4c99> OP_EQUALVERIFY OP_CHECKSIG 76a9142cdc50041f096ce88dfb7452b503688d43ed4c9988ac
20	qzx5d4nx…95k8jc9n	P2PKH	spent in cd1d80ae43…621973afcd:0	0.04638060 BCH	Scripts
Spent bycd1d80ae437373c31ab8521196560dcb2c4f075c93d38b3c62bafd621973afcd input #0 in block 471,749 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8d46d666458b1bcac86c2f463257ba5f8e7f80a5> OP_EQUALVERIFY OP_CHECKSIG 76a9148d46d666458b1bcac86c2f463257ba5f8e7f80a588ac
21	qqgf732h…5x38kpfr	P2PKH	spent in 9718b5f936…ad7ff2b7f0:0	0.75000000 BCH	Scripts
Spent by9718b5f93683777fcf4cdb30849df1f07169263b5ee58e96d7ab37ad7ff2b7f0 input #0 in block 471,749 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x109f455778706bc8268242048ec0cf866ce1140b> OP_EQUALVERIFY OP_CHECKSIG 76a914109f455778706bc8268242048ec0cf866ce1140b88ac
22	qpv7jwhm…zaygwupz	P2PKH	spent in 3efe10ccf1…0a7b63d7e8:0	0.00780000 BCH	Scripts
Spent by3efe10ccf129daeb812c787b8cacb0c8034341c1db58f0b44d41ab0a7b63d7e8 input #0 in block 471,749 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x59e93afbe5bf879f4763db2328be70374c5bf706> OP_EQUALVERIFY OP_CHECKSIG 76a91459e93afbe5bf879f4763db2328be70374c5bf70688ac
23	qqx708md…esu4hr9n	P2PKH	spent in e7c41e252f…b844b15ad3:120	0.11329376 BCH	Scripts
Spent bye7c41e252fe6bad8e58d9f0b9d35e1ef9874bab6e399b21ec73082b844b15ad3 input #120 in block 471,764 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0de79f6d3591eca0c43dbdcc03762eb3460af360> OP_EQUALVERIFY OP_CHECKSIG 76a9140de79f6d3591eca0c43dbdcc03762eb3460af36088ac
24	qzqfldpz…a8msgt0r	P2PKH	spent in c7ccace7a7…b5cceea89a:2	0.66000000 BCH	Scripts
Spent byc7ccace7a7de2c26e004395e2b96857579a66d7a8e62f5cdf08b63b5cceea89a input #2 in block 471,750 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x809fb422a7c195267b39082da3fae0eaac42a465> OP_EQUALVERIFY OP_CHECKSIG 76a914809fb422a7c195267b39082da3fae0eaac42a46588ac
25	qrn3m6lz…ez6z4vxv	P2PKH	spent in 9851094285…980d5a2de7:78	7.11784364 BCH	Scripts
Spent by98510942852a5087997898ffda21fae4165a03054d634099ba9952980d5a2de7 input #78 in block 472,232 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe71debe251bb26c7e757d9ae265da6e5d00f31b9> OP_EQUALVERIFY OP_CHECKSIG 76a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac

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Block height: 471,748
Byte offset in block: 132,328
Block hash: 000000000000000000ba91264fca235889dbcae5e6f3c7c7af889c266c9493ad

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,748's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,040 bytes

010000000139b17e47733041b3bd62d190118f6759b720fa411ccb39c91ec350810ed75c87010000006b483045022100eff63baac4cb25273a766f0a9d5c744c05a3271492d4c9d8c251fe99c977117302205aa5b6391e0ea65f4668355dc4895a445d5997704cbd51912f38814e5cc2eb50012102501d91e56f884c9a04183670723e8ee1ab3420d7a00ca3f3ff33edc785874dc6ffffffff1a…a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac00000000

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: 1 · 40.00000000 BCH

Open in Bitauth IDE Download Bitauth JSON

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