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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

02f941bd85645aa474d6a29cba4c7de5004b3a413bb2d2ceb98c4e45aa02b240

Status

Confirmed512,369 confirmations

Included in

block 462,213 · 2017-04-17 00:59:54 UTC · 9 yr 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 14 outputs and the miner feeInput 0 0.01121524 BCH; Input 1 0.01004770 BCH; Input 2 0.00583698 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2SH 0.00180000 BCH; Output 2 · P2SH 0.00072045 BCH; Output 3 · P2PKH 0.00090000 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2SH 0.00084778 BCH; Output 6 · P2PKH 0.00041928 BCH; Output 7 · P2PKH 0.00008855 BCH; Output 8 · P2PKH 0.00900000 BCH; Output 9 · P2SH 0.00045000 BCH; Output 10 · P2SH 0.00009000 BCH; Output 11 · P2PKH 0.00909685 BCH; Output 12 · P2PKH 0.00180000 BCH; Output 13 · P2PKH 0.00045000 BCH; miner fee 125,701 sat.77.4%Input 00.01121524 BCHbitcoincash:qpu9llkx…p7lc982a67f14bf9da7e…512cbbae44b8:1Input 10.01004770 BCHbitcoincash:qq7ax4r8…tnpk80m8c4eb32878a6d…959c91e28e22:123Input 20.00583698 BCHbitcoincash:qzg8vx0c…c38l8y8780cb69856d9f…4d30ae241abf:60Output 0 · P2PKH0.00009000 BCHbitcoincash:qqgvzged…u8w8wgzsspentOutput 1 · P2SH0.00180000 BCHbitcoincash:pp42ylxt…fwuchu8lspentOutput 2 · P2SH0.00072045 BCHbitcoincash:pqv8vf68…nj9ud6unspentOutput 3 · P2PKH0.00090000 BCHbitcoincash:qrhywkqf…cnhpx8edspentOutput 4 · P2PKH0.00009000 BCHbitcoincash:qpjv5tsa…y74ur8u2spentOutput 5 · P2SH0.00084778 BCHbitcoincash:pr28nqx5…tnrslvthspentOutput 6 · P2PKH0.00041928 BCHbitcoincash:qq0f2x57…h95hq5kgspentOutputs 7–13 (7 more)0.02097540 BCHsummed into one ribbonMiner fee125,701 sat · 0.00125701 BCH
Value flow: 3 inputs to 14 outputs and the miner feeInput 0 0.01121524 BCH; Input 1 0.01004770 BCH; Input 2 0.00583698 BCH; to Output 0 · P2PKH 0.00009000 BCH; Output 1 · P2SH 0.00180000 BCH; Output 2 · P2SH 0.00072045 BCH; Output 3 · P2PKH 0.00090000 BCH; Output 4 · P2PKH 0.00009000 BCH; Output 5 · P2SH 0.00084778 BCH; Output 6 · P2PKH 0.00041928 BCH; Output 7 · P2PKH 0.00008855 BCH; Output 8 · P2PKH 0.00900000 BCH; Output 9 · P2SH 0.00045000 BCH; Output 10 · P2SH 0.00009000 BCH; Output 11 · P2PKH 0.00909685 BCH; Output 12 · P2PKH 0.00180000 BCH; Output 13 · P2PKH 0.00045000 BCH; miner fee 125,701 sat.in 0in 1in 2out 0out 1out 2out 3+10fee

0.02709992 BCH in from 3 inputs, 0.02584291 BCH out to 14 outputs, 125,701 sat to the miner.

Settlement check

Input total

0.02709992

BCH, 3 inputs

Output total

0.02584291

BCH, 14 outputs

Miner fee

125,701 sat

0.00125701 BCH, inputs minus outputs

Fee rate

136.78 sat/B

fee ÷ size

Size

919 B

version 2, locktime 462,211

CashTokens

None

no token prefix on any output

Balances: 0.02709992 BCH in = 0.02584291 BCH out + 125,701 sat fee.

Inputs3 · 0.02709992 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpu9llkx…p7lc982aSpends 67f14bf9da…2cbbae44b8:1P2PKH0.01121524 BCH
Scripts

Previous output67f14bf9da7e21c72b2bc9e0d732011caabf2a3156abc0269e7c512cbbae44b8:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022024ab4c8809986c9a292cd7769356b4e72f749b769963dd36ec9c3a300755c47902204e2bc63e2804aeb096f817f8f3cc1c18768f2daea9cde595f8aebfbc52b5392c01>
<0x0220810432ce1a741bb929e997e22378cec50f90e948920afde9ccab30298aff49>
473044022024ab4c8809986c9a292cd7769356b4e72f749b769963dd36ec9c3a300755c47902204e2bc63e2804aeb096f817f8f3cc1c18768f2daea9cde595f8aebfbc52b5392c01210220810432ce1a741bb929e997e22378cec50f90e948920afde9ccab30298aff49

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x785ffec645dbf1ba7ea849e2844f0321239ceea0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914785ffec645dbf1ba7ea849e2844f0321239ceea088ac
1qq7ax4r8…tnpk80m8Spends c4eb32878a…9c91e28e22:123P2PKH0.01004770 BCH
Scripts

Previous outputc4eb32878a6de7dd954c2d05ad0b38fe234025f6c190254b7d46959c91e28e22:123

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b6de74ff56982e2f2bfcadc29acd8259c149f7e1e1a6b6b3a0fadc09a867f8d70220030c08ccb88d555b35a01b1e20b7531bad61451e78b4a3d6db69197538ad68fe01>
<0x0280d7040401ae0cfe35892da22e363bc341ed08071f61b86ffc61a1847f724982>
483045022100b6de74ff56982e2f2bfcadc29acd8259c149f7e1e1a6b6b3a0fadc09a867f8d70220030c08ccb88d555b35a01b1e20b7531bad61451e78b4a3d6db69197538ad68fe01210280d7040401ae0cfe35892da22e363bc341ed08071f61b86ffc61a1847f724982

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3dd35467ded188a19bf61eb734d6212a20bf9be5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dd35467ded188a19bf61eb734d6212a20bf9be588ac
2qzg8vx0c…c38l8y87Spends 80cb69856d…30ae241abf:60P2PKH0.00583698 BCH
Scripts

Previous output80cb69856d9f6e223c407adfe719bcfa4d5806b1eadf98ba79864d30ae241abf:60

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cf92dcded384f34442cc27680e7efb50d80b9a3a92a479a586d4e675fadc35fb0220163140dd364995caba5f61a3a201c87510ab4c76c66e7f65c9a74de78f7da80d01>
<0x03506093fb27e565b5a31c5378b0d760edae428c1da0c5f5e8fff3d4de4ccca266>
483045022100cf92dcded384f34442cc27680e7efb50d80b9a3a92a479a586d4e675fadc35fb0220163140dd364995caba5f61a3a201c87510ab4c76c66e7f65c9a74de78f7da80d012103506093fb27e565b5a31c5378b0d760edae428c1da0c5f5e8fff3d4de4ccca266

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x907619f8cfc01c0b4f981cb356e9824f13649c1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914907619f8cfc01c0b4f981cb356e9824f13649c1f88ac

Outputs14 · 0.02584291 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqgvzged…u8w8wgzs
P2PKH
Spent0.00009000 BCH
Scripts

Spent bydf2f6cd3ac7d9c13cbc5b7b7fb8d4fd6d3fdc187581e2cff2f09c15e39c1bd2a input #234 in block 462,837

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10c1232d19049ca9202ce3e8aeee6f0bf0194e4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410c1232d19049ca9202ce3e8aeee6f0bf0194e4e88ac
1pp42ylxt…fwuchu8l
P2SH
Spent0.00180000 BCH
Scripts

Spent by1e34c43e6a7cc28820ec4a56ec52b7c9cb3857b97414c60b574834938df390b4 input #93 in block 462,220

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6aa27ccbb36a898734133070bd2a5b51c67b5821>
OP_EQUAL
a9146aa27ccbb36a898734133070bd2a5b51c67b582187
2pqv8vf68…nj9ud6un
P2SH
Spent0.00072045 BCH
Scripts

Spent by1e34c43e6a7cc28820ec4a56ec52b7c9cb3857b97414c60b574834938df390b4 input #94 in block 462,220

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

Locking script bytes · 23 bytes

OP_HASH160
<0x18762747926a571ccdc2220d52ce0c4412fff39c>
OP_EQUAL
a91418762747926a571ccdc2220d52ce0c4412fff39c87
3qrhywkqf…cnhpx8ed
P2PKH
Spent0.00090000 BCH
Scripts

Spent by07f9b9007bd77d16f4d704457fbfe40bb366062060553a8793959fa8c953a22c input #4 in block 462,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee47580968fa41b895dacdc8c827ec54591487ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee47580968fa41b895dacdc8c827ec54591487ee88ac
4qpjv5tsa…y74ur8u2
P2PKH
Spent0.00009000 BCH
Scripts

Spent by1bafeeccc4e41f3caa3f437769549447c833213d926f9fdd8a0a19ab2476c856 input #1 in block 473,065

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64ca2e1d37ae2e261ebe59a21dc6db86ff7105a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464ca2e1d37ae2e261ebe59a21dc6db86ff7105a988ac
5pr28nqx5…tnrslvth
P2SH
Spent0.00084778 BCH
Scripts

Spent by1f6bd60719edc1288836ea94cbce5dea2d86c8ccd6f2c7ee233314e091a6d2c3 input #242 in block 508,862

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd47980d4685791cd02e89866a5cc968a0a5d02a1>
OP_EQUAL
a914d47980d4685791cd02e89866a5cc968a0a5d02a187
6qq0f2x57…h95hq5kg
P2PKH
Spent0.00041928 BCH
Scripts

Spent by6fbadf76388ef9964cdc3d5357c02471f86356f65ae72dc9abd9eddcf3451e72 input #94 in block 462,225

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e951a9eb300a30f2ec42564aa19c63439088e2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e951a9eb300a30f2ec42564aa19c63439088e2a88ac
7qzm97sjd…apgs2vxm
P2PKH
Spent0.00008855 BCH
Scripts

Spent by9783679fd04251e22cf4078c27f65a0a78e12e9870da0451784568212f583d15 input #65 in block 462,423

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb65f424d3b2c7e81d72b7662768ea0666811a6f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b65f424d3b2c7e81d72b7662768ea0666811a6f288ac
8qqyu75py…65aqpawv
P2PKH
Spent0.00900000 BCH
Scripts

Spent by3fa967b260404a2b27dc497887c4d989edb3bfc2f21302ca6fe12a2a161649bb input #497 in block 462,683

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09cf50249241a12d9b69142949af098eb9b5a43a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409cf50249241a12d9b69142949af098eb9b5a43a88ac
9pzvzzjth…hmkvadf7
P2SH
Spent0.00045000 BCH
Scripts

Spent by998ddee5a9132bc4647aa8cce32f41103dc446551e31e00c54a8e08a6b4d50f5 input #114 in block 474,754

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9821497713e7a0f2bc2d7558803d7d611804b0f4>
OP_EQUAL
a9149821497713e7a0f2bc2d7558803d7d611804b0f487
10pquyl77h…6kvdwxkz
P2SH
Spent0.00009000 BCH
Scripts

Spent by9a7755e8b2019d8288cbd2f69c1bee09a71d46da36dec781a5c81cf7fa8fa497 input #11 in block 462,236

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

Locking script bytes · 23 bytes

OP_HASH160
<0x384ffbd75003aa013ae48543077b10ca379c2bdb>
OP_EQUAL
a914384ffbd75003aa013ae48543077b10ca379c2bdb87
11qzz9363q…aju2f3kw
P2PKH
Spent0.00909685 BCH
Scripts

Spent by6e4112c963005c7d103503548a929fba7861f793ab7e66b14012232b2d5e2403 input #1 in block 462,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8458ea20cb511f553f3af52538d3b9e69ccfeaa7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148458ea20cb511f553f3af52538d3b9e69ccfeaa788ac
12qz748kxw…c3lucexr
P2PKH
Spent0.00180000 BCH
Scripts

Spent bya6338006ea50c5cbc2385e31121d5f745ca4af63581eea3fb1e6c336b76f0dd7 input #6 in block 462,919

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbd53d8ceb874359aef909759052b8d503b669fb0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd53d8ceb874359aef909759052b8d503b669fb088ac
13qpu5gx4d…8f62xmzd
P2PKH
Spent0.00045000 BCH
Scripts

Spent byecf99f504978868051824336104b8d1b7a82c686d0546bc0725f23c2fb93c752 input #6 in block 462,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79441aad675d0b0f4a3bed49444b17cf5ad769f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479441aad675d0b0f4a3bed49444b17cf5ad769f488ac
Position in block 462,213Open the block

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Block height
462,213
Byte offset in block
238,204
Block hash
000000000000000001e6a4a86f6658266b08018b71e748399fd622632b25c980
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 462,213's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction919 bytes

0200000003b844aebb2c517c9e26c0ab56312abfaa1c0132d7e0c92b2bc7217edaf94bf167010000006a473044022024ab4c8809986c9a292cd7769356b4e72f749b769963dd36ec9c3a300755c47902204e2bc63e2804aeb096f817f8f3cc1c18768f2daea9cde595f8aebfbc52b5392c01210220810432ce1a741bb929e997e22378cec50f90e948920afde9ccab30298aff49feffffff228e…a91479441aad675d0b0f4a3bed49444b17cf5ad769f488ac830d0700
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 · 0.02709992 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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