Transaction · Bitcoin Cash Mainnet

Confirmed transaction

025b3e0f4eaec4cccd6c2d5e19b3738d98cfbf2ed0df9ab7f34139345f970bca

Status

Confirmed541,886 confirmations

Included in

block 433,829 · 2016-10-11 01:52:20 UTC · 3674 d 23 h 59 min 43 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

Inputs

Input 0130.11990000 BCH
bitcoincash:qpa67sz2…9wf65xlh
f09983f79e04…9c37dc76a76d:0

Outputs

Output 0 · P2PKH120.36358090 BCH
bitcoincash:qqufpjme…548q8mrq
spent in 2f06db2a44…35c7919e7e:0
Output 1 · P2PKH0.45330046 BCH
bitcoincash:qrpxnxck…e6scupkv
spent in 6ba854fc45…62a2347cf6:3
Output 2 · P2SH0.41729421 BCH
bitcoincash:pzgw05mw…a3du273f
spent in 326a41baab…c49f520300:3
Output 3 · P2PKH0.17268589 BCH
bitcoincash:qr2fme5c…wqxprxy8
spent in 78e979324c…980cb493f4:10
Output 4 · P2PKH0.06474711 BCH
bitcoincash:qrz255wx…7ftjx6n5
spent in 124ea1a6d5…34001f367e:1
Output 5 · P2PKH0.17507675 BCH
bitcoincash:qq8m6jtu…zu2l4hqz
spent in fecc4f627c…87bf326816:0
Output 6 · P2PKH0.11000000 BCH
bitcoincash:qrha0day…xpwfu7tp
spent in 0421449c72…a740082b30:0
Output 7 · P2PKH2.79360553 BCH
bitcoincash:qrekswgm…82ul4x74
spent in dfb315022e…6523c991b6:16
Output 8 · P2SH0.02420000 BCH
bitcoincash:pphy8afs…dqm5suzr
spent in 278fe6b9b1…e993548bf9:1
Output 9 · P2PKH0.11997197 BCH
bitcoincash:qrdscdug…hv9364wk
spent in 4b378c8d96…4f03ca926e:199
Output 10 · P2PKH0.02640061 BCH
bitcoincash:qpn0sal7…zc6fmf3k
spent in 6d6137f5ec…7086cbff11:236
Output 11 · P2PKH0.21573266 BCH
bitcoincash:qps5pd5l…7vxwt0nl
spent in c158fb8c5f…e79491a3f9:0
Output 12 · P2PKH0.01444812 BCH
bitcoincash:qzlru66h…k8h20h6j
spent in b59ef81e0d…4c19a945a1:304
Output 13 · P2PKH1.72623786 BCH
bitcoincash:qp9luw6f…vqekas4z
spent in 7863e5af58…730df16111:1
Output 14 · P2SH1.53461026 BCH
bitcoincash:pzjkk5v5…lqelhr83
spent in fe336e9db2…fa5443ec0c:0
Output 15 · P2PKH0.13668835 BCH
bitcoincash:qzlaclhw…nn8hmk8e
spent in 7f2f5f1571…eb00e3f2fc:97
Output 16 · P2SH0.03117013 BCH
bitcoincash:pzw6w4e7…5na996un
spent in a48f586c1c…c935a9f53a:5
Output 17 · P2PKH0.11991213 BCH
bitcoincash:qzxujz4r…7hptpz0q
spent in 4b378c8d96…4f03ca926e:200
Output 18 · P2SH1.47600000 BCH
bitcoincash:pp80nuh5…c482mj00
spent in c48de361e8…1ae57a6925:1
Output 19 · P2PKH0.02410179 BCH
bitcoincash:qrddppfm…zplz5drn
spent in 6d6137f5ec…7086cbff11:237
Output 20 · P2PKH0.12004917 BCH
bitcoincash:qqa66q5w…r7spma08
spent in 244b0bef4d…a98005168c:200

Miner fee8,610 sat · 0.00008610 BCH

130.11990000 BCH in from 1 input, 130.11981390 BCH out to 21 outputs, 8,610 sat to the miner.

Settlement check

Input total

130.11990000

BCH, 1 input

Output total

130.11981390

BCH, 21 outputs

Miner fee

8,610 sat

0.00008610 BCH, inputs minus outputs

Fee rate

10.00 sat/B

fee ÷ size

Size

861 B

version 1, locktime 433,820

CashTokens

None

no token prefix on any output

Balances: 130.11990000 BCH in = 130.11981390 BCH out + 8,610 sat fee.

Inputs1 · 130.11990000 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qpa67sz2…9wf65xlhSpends f09983f79e…37dc76a76d:0	P2PKH	130.11990000 BCH	Scripts
Previous outputf09983f79e04e47e7e2eef20a4481c36fd5f3d24ce9d0b10d94c9c37dc76a76d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202176d33ea1695792ce0b018e210820acc92be884404e57f39c982d9486a7e82502206b28e0554fe20479b1f310a9e795b4dd204e82662c647f25932d421fbf707ff601> <0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc> 47304402202176d33ea1695792ce0b018e210820acc92be884404e57f39c982d9486a7e82502206b28e0554fe20479b1f310a9e795b4dd204e82662c647f25932d421fbf707ff601210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217> OP_EQUALVERIFY OP_CHECKSIG 76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac

Address and previous output

Type

Amount

qpa67sz2…9wf65xlhSpends f09983f79e…37dc76a76d:0

P2PKH

130.11990000 BCH

Scripts

Previous outputf09983f79e04e47e7e2eef20a4481c36fd5f3d24ce9d0b10d94c9c37dc76a76d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202176d33ea1695792ce0b018e210820acc92be884404e57f39c982d9486a7e82502206b28e0554fe20479b1f310a9e795b4dd204e82662c647f25932d421fbf707ff601>
<0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc>

47304402202176d33ea1695792ce0b018e210820acc92be884404e57f39c982d9486a7e82502206b28e0554fe20479b1f310a9e795b4dd204e82662c647f25932d421fbf707ff601210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217>
OP_EQUALVERIFY
OP_CHECKSIG

76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac

Outputs21 · 130.11981390 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqufpjme…548q8mrq	P2PKH	spent in 2f06db2a44…35c7919e7e:0	120.36358090 BCH	Scripts
Spent by2f06db2a44860d8be99a69c71f6bfa3e9a44fb482c9ec4c44bfdac35c7919e7e input #0 in block 433,840 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3890cb79ee3b30d0e5540f930cd63ce8aada88b5> OP_EQUALVERIFY OP_CHECKSIG 76a9143890cb79ee3b30d0e5540f930cd63ce8aada88b588ac
1	qrpxnxck…e6scupkv	P2PKH	spent in 6ba854fc45…62a2347cf6:3	0.45330046 BCH	Scripts
Spent by6ba854fc45b3af2ac4a5b75a343ba66a9c3fa177912d6e095082f762a2347cf6 input #3 in block 433,831 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc2699b16534477e7740808384974ab1149750489> OP_EQUALVERIFY OP_CHECKSIG 76a914c2699b16534477e7740808384974ab114975048988ac
2	pzgw05mw…a3du273f	P2SH	spent in 326a41baab…c49f520300:3	0.41729421 BCH	Scripts
Spent by326a41baab2169ed1d849e26e69d35e5c4e14f37a0a107f3d9f463c49f520300 input #3 in block 434,251 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x90e7d36eab1326583949fc79e02307c365b5bded> OP_EQUAL a91490e7d36eab1326583949fc79e02307c365b5bded87
3	qr2fme5c…wqxprxy8	P2PKH	spent in 78e979324c…980cb493f4:10	0.17268589 BCH	Scripts
Spent by78e979324cee6029a41bf82b886a294ea4910123b39953a2d2111d980cb493f4 input #10 in block 433,840 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd49de6983f07eb92efa6efe4f944a7dd333da373> OP_EQUALVERIFY OP_CHECKSIG 76a914d49de6983f07eb92efa6efe4f944a7dd333da37388ac
4	qrz255wx…7ftjx6n5	P2PKH	spent in 124ea1a6d5…34001f367e:1	0.06474711 BCH	Scripts
Spent by124ea1a6d53dba1a6956c420ecaaa290e2cc7496a0162f8644872f34001f367e input #1 in block 433,887 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc4aa51c6854b7f722728f899413f34d41fb6a5a8> OP_EQUALVERIFY OP_CHECKSIG 76a914c4aa51c6854b7f722728f899413f34d41fb6a5a888ac
5	qq8m6jtu…zu2l4hqz	P2PKH	spent in fecc4f627c…87bf326816:0	0.17507675 BCH	Scripts
Spent byfecc4f627c13709fb867ab5e5063f853ba25f4a6e1a7076cfd756e87bf326816 input #0 in block 433,833 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0fbd497cf3ee9d803d1d041f7f2b12d58565f520> OP_EQUALVERIFY OP_CHECKSIG 76a9140fbd497cf3ee9d803d1d041f7f2b12d58565f52088ac
6	qrha0day…xpwfu7tp	P2PKH	spent in 0421449c72…a740082b30:0	0.11000000 BCH	Scripts
Spent by0421449c72bba6846dfca343a944922fadc305be75d37964967b33a740082b30 input #0 in block 433,829 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xefd7b7a4ad5f31339925a92429b777744e16b97a> OP_EQUALVERIFY OP_CHECKSIG 76a914efd7b7a4ad5f31339925a92429b777744e16b97a88ac
7	qrekswgm…82ul4x74	P2PKH	spent in dfb315022e…6523c991b6:16	2.79360553 BCH	Scripts
Spent bydfb315022e8edba0356dff2b95b48079b309e4b172662ce57a023e6523c991b6 input #16 in block 433,863 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf368391bab88e194e27f012dafcf8d05bd7ab3ce> OP_EQUALVERIFY OP_CHECKSIG 76a914f368391bab88e194e27f012dafcf8d05bd7ab3ce88ac
8	pphy8afs…dqm5suzr	P2SH	spent in 278fe6b9b1…e993548bf9:1	0.02420000 BCH	Scripts
Spent by278fe6b9b10ceef96fe300f9f619d0d018ba342388f25c2cbdda46e993548bf9 input #1 in block 433,895 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6e43f530ae2a98a17f10a9bb2529077bcc899ccf> OP_EQUAL a9146e43f530ae2a98a17f10a9bb2529077bcc899ccf87
9	qrdscdug…hv9364wk	P2PKH	spent in 4b378c8d96…4f03ca926e:199	0.11997197 BCH	Scripts
Spent by4b378c8d96c42dce0b2aeebd801afc2a1eacdfa1a614c707112b9f4f03ca926e input #199 in block 441,865 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb0c37889225f9434e7ce5e473e7740298eee91b> OP_EQUALVERIFY OP_CHECKSIG 76a914db0c37889225f9434e7ce5e473e7740298eee91b88ac
10	qpn0sal7…zc6fmf3k	P2PKH	spent in 6d6137f5ec…7086cbff11:236	0.02640061 BCH	Scripts
Spent by6d6137f5ec9d2fae49482986f3e17a5b62e5bcc5881c2dd902d2c37086cbff11 input #236 in block 441,884 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x66f877fefb213809702051b21d826bf4b0ac91bc> OP_EQUALVERIFY OP_CHECKSIG 76a91466f877fefb213809702051b21d826bf4b0ac91bc88ac
11	qps5pd5l…7vxwt0nl	P2PKH	spent in c158fb8c5f…e79491a3f9:0	0.21573266 BCH	Scripts
Spent byc158fb8c5f046fed24b81f43d75c14bc4af19ae33278729201263fe79491a3f9 input #0 in block 433,841 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6140b69f90c499bc5c14cc96f59e6055cb3f0d38> OP_EQUALVERIFY OP_CHECKSIG 76a9146140b69f90c499bc5c14cc96f59e6055cb3f0d3888ac
12	qzlru66h…k8h20h6j	P2PKH	spent in b59ef81e0d…4c19a945a1:304	0.01444812 BCH	Scripts
Spent byb59ef81e0d8fe3373e56422f4a4cd58927cf729a324213ebe2f0304c19a945a1 input #304 in block 441,872 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbe3e6b57331e69b5b87a44f1457296836b27b5b2> OP_EQUALVERIFY OP_CHECKSIG 76a914be3e6b57331e69b5b87a44f1457296836b27b5b288ac
13	qp9luw6f…vqekas4z	P2PKH	spent in 7863e5af58…730df16111:1	1.72623786 BCH	Scripts
Spent by7863e5af58c7fff17b6733b32e7e1a9118446ab337ab92164042d3730df16111 input #1 in block 433,864 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4bfe3b495813a67eb047dcb6cd12d6187e0e1cef> OP_EQUALVERIFY OP_CHECKSIG 76a9144bfe3b495813a67eb047dcb6cd12d6187e0e1cef88ac
14	pzjkk5v5…lqelhr83	P2SH	spent in fe336e9db2…fa5443ec0c:0	1.53461026 BCH	Scripts
Spent byfe336e9db244ba40e0ff4d11f441e8d9d93873e05e7b14f15fcb44fa5443ec0c input #0 in block 433,876 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa56b5194371184aa7ace556c4deaa274a6c8153f> OP_EQUAL a914a56b5194371184aa7ace556c4deaa274a6c8153f87
15	qzlaclhw…nn8hmk8e	P2PKH	spent in 7f2f5f1571…eb00e3f2fc:97	0.13668835 BCH	Scripts
Spent by7f2f5f15719bb657521d9dcb37518b7e197d8951622b7953163e07eb00e3f2fc input #97 in block 433,844 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbfdc7eeec1ab3e154bed65367d9417935e09c37b> OP_EQUALVERIFY OP_CHECKSIG 76a914bfdc7eeec1ab3e154bed65367d9417935e09c37b88ac
16	pzw6w4e7…5na996un	P2SH	spent in a48f586c1c…c935a9f53a:5	0.03117013 BCH	Scripts
Spent bya48f586c1cda0c9105f45e95acf8f253a32fb6f1584029f112d25fc935a9f53a input #5 in block 433,839 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9da7573e1c1bc6ebdf3644a94c0deef33aa04905> OP_EQUAL a9149da7573e1c1bc6ebdf3644a94c0deef33aa0490587
17	qzxujz4r…7hptpz0q	P2PKH	spent in 4b378c8d96…4f03ca926e:200	0.11991213 BCH	Scripts
Spent by4b378c8d96c42dce0b2aeebd801afc2a1eacdfa1a614c707112b9f4f03ca926e input #200 in block 441,865 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8dc90aa3ddfc0159eb3360e6ed0d68f59b09e098> OP_EQUALVERIFY OP_CHECKSIG 76a9148dc90aa3ddfc0159eb3360e6ed0d68f59b09e09888ac
18	pp80nuh5…c482mj00	P2SH	spent in c48de361e8…1ae57a6925:1	1.47600000 BCH	Scripts
Spent byc48de361e87336d02893825c51f664568c994aa8af00749b1f4b021ae57a6925 input #1 in block 433,834 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4ef9f2f41506fa75e39b6dfea82a7b699fd053c6> OP_EQUAL a9144ef9f2f41506fa75e39b6dfea82a7b699fd053c687
19	qrddppfm…zplz5drn	P2PKH	spent in 6d6137f5ec…7086cbff11:237	0.02410179 BCH	Scripts
Spent by6d6137f5ec9d2fae49482986f3e17a5b62e5bcc5881c2dd902d2c37086cbff11 input #237 in block 441,884 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdad0853b7f0a96e11f77fe92f129be0dccbe4260> OP_EQUALVERIFY OP_CHECKSIG 76a914dad0853b7f0a96e11f77fe92f129be0dccbe426088ac
20	qqa66q5w…r7spma08	P2PKH	spent in 244b0bef4d…a98005168c:200	0.12004917 BCH	Scripts
Spent by244b0bef4d455db0e55c6115b104f6efebf10c8e849d6ee828e5aaa98005168c input #200 in block 441,865 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3bad028ec93fb4ea682e4dade9a29410ddcf7c2d> OP_EQUALVERIFY OP_CHECKSIG 76a9143bad028ec93fb4ea682e4dade9a29410ddcf7c2d88ac

Position in block 433,829Open the block

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Block height: 433,829
Byte offset in block: 355,768
Block hash: 000000000000000002a9263ddcc961a511f5a0953635ab4e5c72df124c9988a4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 433,829'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 transaction861 bytes

01000000016da776dc379c4cd9100b9dce243d5ffd361c48a420ef2e7e7ee4049ef78399f0000000006a47304402202176d33ea1695792ce0b018e210820acc92be884404e57f39c982d9486a7e82502206b28e0554fe20479b1f310a9e795b4dd204e82662c647f25932d421fbf707ff601210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddcfeffffff15ca…a9143bad028ec93fb4ea682e4dade9a29410ddcf7c2d88ac9c9e0600

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 · 130.11990000 BCH

Open in Bitauth IDE Download Bitauth JSON

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Confirmed transaction

Flow amounts and links

Inputs

Outputs

Settlement check