Transaction · Bitcoin Cash Mainnet

Confirmed transaction

0331d48681907b65ddcfdbed2d7a3271fa5a8ddcf8b3f55969cc784a6a8d8fb0

Status

Confirmed518,275 confirmations

Included in

block 458,088 · 2017-03-20 08:29:58 UTC · 3519 d 6 h 9 min 20 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

98.99617309 BCH in from 1 input, 98.99397487 BCH out to 24 outputs, 219,822 sat to the miner.

Settlement check

Input total

98.99617309

BCH, 1 input

Output total

98.99397487

BCH, 24 outputs

Miner fee

219,822 sat

0.00219822 BCH, inputs minus outputs

Fee rate

220.04 sat/B

fee ÷ size

Size

999 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 98.99617309 BCH in = 98.99397487 BCH out + 219,822 sat fee.

Inputs1 · 98.99617309 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qppcfyur…4khpcmt2Spends 3c099e5081…f6db128a92:22	P2PKH	98.99617309 BCH	Scripts
Previous output3c099e5081ca673674c33aa7e000f66133881bf7d4a616fa07c11cf6db128a92:22 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402200ff093ffbbee0893dbfe78d3922b966d4894a32750c0aa7963aaca7836dc459802200e3f55aa0c4ab5c6976a07cb801421b7732cad67fb468c884a747fd3e6c5fc2f01> <0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c> 47304402200ff093ffbbee0893dbfe78d3922b966d4894a32750c0aa7963aaca7836dc459802200e3f55aa0c4ab5c6976a07cb801421b7732cad67fb468c884a747fd3e6c5fc2f0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x43849383122ebb8a28268a89700c9f723663b5b8> OP_EQUALVERIFY OP_CHECKSIG 76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Address and previous output

Type

Amount

qppcfyur…4khpcmt2Spends 3c099e5081…f6db128a92:22

P2PKH

98.99617309 BCH

Scripts

Previous output3c099e5081ca673674c33aa7e000f66133881bf7d4a616fa07c11cf6db128a92:22

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402200ff093ffbbee0893dbfe78d3922b966d4894a32750c0aa7963aaca7836dc459802200e3f55aa0c4ab5c6976a07cb801421b7732cad67fb468c884a747fd3e6c5fc2f01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>

47304402200ff093ffbbee0893dbfe78d3922b966d4894a32750c0aa7963aaca7836dc459802200e3f55aa0c4ab5c6976a07cb801421b7732cad67fb468c884a747fd3e6c5fc2f0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG

76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs24 · 98.99397487 BCH

Spend states looked up for 24 of 24 outputs: 24 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz6352dh…fh8d7cfp	P2PKH	spent in ef8efbd8b5…afdc1242b0:0	0.01000000 BCH	Scripts
Spent byef8efbd8b56d586a289eb88b353d3ff198effaf852027bc4fc28b0afdc1242b0 input #0 in block 458,102 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb51a29b7d6eff03d10d698d1b5c4b9ad755e347e> OP_EQUALVERIFY OP_CHECKSIG 76a914b51a29b7d6eff03d10d698d1b5c4b9ad755e347e88ac
1	qq79txgw…gucpqv33	P2PKH	spent in 526ff90cfa…7e2a05c613:201	0.01600000 BCH	Scripts
Spent by526ff90cfacffe9998bc7ae761c580b77799a4e1f388625f2270047e2a05c613 input #201 in block 458,143 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3c55990e522a5471486342788661f49d581374b4> OP_EQUALVERIFY OP_CHECKSIG 76a9143c55990e522a5471486342788661f49d581374b488ac
2	qrzxv338…u5pur5yr	P2PKH	spent in a48b23ed93…7bade96152:57	0.01613600 BCH	Scripts
Spent bya48b23ed93ea43932ebfffffb15a42efccb6dd28c42f4aadbd18eb7bade96152 input #57 in block 458,112 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc4664627464a2a2ab88c432ff8ed96644a45b04f> OP_EQUALVERIFY OP_CHECKSIG 76a914c4664627464a2a2ab88c432ff8ed96644a45b04f88ac
3	qrk4hgnn…etpe0v70	P2PKH	spent in cdf227ef39…27c5ebddb0:73	0.01779338 BCH	Scripts
Spent bycdf227ef39bf50a5611f30ec9cefc8e13e5b94f567b5bddb55aebe27c5ebddb0 input #73 in block 458,091 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xed5ba273c8fe36be05c22423c4f146a4dea55590> OP_EQUALVERIFY OP_CHECKSIG 76a914ed5ba273c8fe36be05c22423c4f146a4dea5559088ac
4	qrp2mxus…etvtytz8	P2PKH	spent in cdf227ef39…27c5ebddb0:74	0.02080733 BCH	Scripts
Spent bycdf227ef39bf50a5611f30ec9cefc8e13e5b94f567b5bddb55aebe27c5ebddb0 input #74 in block 458,091 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc2ad9b90fca61f9119b7ab5a36c1caf27e1b9514> OP_EQUALVERIFY OP_CHECKSIG 76a914c2ad9b90fca61f9119b7ab5a36c1caf27e1b951488ac
5	qr6zwefk…xxeya3jn	P2PKH	spent in 5ff22e466e…2015e704e1:10	0.02400000 BCH	Scripts
Spent by5ff22e466eb6f19bd142a276ee269bfb01cf4808616130122c056d2015e704e1 input #10 in block 458,143 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf42765367a6e640c00fb157b69b3baa239f83444> OP_EQUALVERIFY OP_CHECKSIG 76a914f42765367a6e640c00fb157b69b3baa239f8344488ac
6	qqfafwvw…un8dc6th	P2PKH	spent in b8deb72f30…1a7745fbed:0	0.04051964 BCH	Scripts
Spent byb8deb72f309e164a9d1569220e948516e9df28aaf5234bf5c4efae1a7745fbed input #0 in block 458,095 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x13d4b98e7ca1446bf6203e9067066b4f4b4fe997> OP_EQUALVERIFY OP_CHECKSIG 76a91413d4b98e7ca1446bf6203e9067066b4f4b4fe99788ac
7	qz3s85vl…5ylhc3lj	P2PKH	spent in d8f8a20340…2f9dbc881e:9	0.04391321 BCH	Scripts
Spent byd8f8a20340d9e3c476f10a6a03f180b144543410ee30d3fa99c8b52f9dbc881e input #9 in block 458,874 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa303d19f5d26d4d717834afa99e5221bf43da27c> OP_EQUALVERIFY OP_CHECKSIG 76a914a303d19f5d26d4d717834afa99e5221bf43da27c88ac
8	pzxww9d2…qdk2lsc0	P2SH	spent in 9544c68e69…01844f13ce:0	0.04604384 BCH	Scripts
Spent by9544c68e69873f0ed81209d636528d14e8819984dbb586fa70889601844f13ce input #0 in block 458,094 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8ce715aa3a1750912f1eb9c2d6bc8ade989ab8e5> OP_EQUAL a9148ce715aa3a1750912f1eb9c2d6bc8ade989ab8e587
9	qrjrsejy…7lsa59ew	P2PKH	spent in 20e55ccdfd…49dddb0e72:0	0.05000000 BCH	Scripts
Spent by20e55ccdfdc86021646f26d633f776c702d8d3891483a6dbbc6b7a49dddb0e72 input #0 in block 458,095 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe43866440fa82ce455a5e4f0d6d57b81a0f11b1c> OP_EQUALVERIFY OP_CHECKSIG 76a914e43866440fa82ce455a5e4f0d6d57b81a0f11b1c88ac
10	qrdt3m2l…hhxct29w	P2PKH	spent in 415b255e13…e1b779f03d:66	0.08290000 BCH	Scripts
Spent by415b255e1373905db33f64e73e902e83a29bfec6ce71b9ebb5ac11e1b779f03d input #66 in block 458,091 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdab8ed5f556b2cd58bfa8325677f99ea88fdd1ad> OP_EQUALVERIFY OP_CHECKSIG 76a914dab8ed5f556b2cd58bfa8325677f99ea88fdd1ad88ac
11	qz4uvd9r…j6gk08ku	P2PKH	spent in 360572ba2b…f5639a4b7d:13	0.09996928 BCH	Scripts
Spent by360572ba2ba540359477d67b146f950c6ce725504d8df517d74cfef5639a4b7d input #13 in block 458,103 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xabc634a3cb600cba61521e59f9189d79b670f66f> OP_EQUALVERIFY OP_CHECKSIG 76a914abc634a3cb600cba61521e59f9189d79b670f66f88ac
12	qrqth0au…97nxqham	P2PKH	spent in 6aa768b47a…5a78cbc7af:159	0.12961931 BCH	Scripts
Spent by6aa768b47ad8194efbb7e9c6db0c40cdb61a6f4cbbf1aaa182bec65a78cbc7af input #159 in block 458,094 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc0bbbfbcdd6b3522229379ee6f6e840007466a27> OP_EQUALVERIFY OP_CHECKSIG 76a914c0bbbfbcdd6b3522229379ee6f6e840007466a2788ac
13	prmeupkr…skvljjdg	P2SH	spent in 49e12afe7e…965549b24d:4	0.21250614 BCH	Scripts
Spent by49e12afe7e1597daca2d89ef3ce31778d28dcde5a4380b7935762a965549b24d input #4 in block 458,706 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf79e06c3df4c126849dfa0d080cd92610821b73d> OP_EQUAL a914f79e06c3df4c126849dfa0d080cd92610821b73d87
14	qq77e6w3…sluj6pls	P2PKH	spent in 28973eedc3…769c1dd1fd:43	0.25891200 BCH	Scripts
Spent by28973eedc387c4810e87b849e50a8b3cd7738970c0611619fa9a69769c1dd1fd input #43 in block 458,089 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3dece9d1980c43f783413554bfcabd7f3c0530bd> OP_EQUALVERIFY OP_CHECKSIG 76a9143dece9d1980c43f783413554bfcabd7f3c0530bd88ac
15	qzzre2tj…5898fxvu	P2PKH	spent in a0463bfe00…d605f58335:0	0.32060000 BCH	Scripts
Spent bya0463bfe00972ebf4379177430036f131bbc6c3b0b61302c4c5b06d605f58335 input #0 in block 458,089 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x843ca9729d0abdbb9b72427d2606ae3b960a138e> OP_EQUALVERIFY OP_CHECKSIG 76a914843ca9729d0abdbb9b72427d2606ae3b960a138e88ac
16	qps8vsf8…cfqhscc6	P2PKH	spent in 86e5f1bf9e…54e9c10ca9:0	0.32990000 BCH	Scripts
Spent by86e5f1bf9e7f55292190f7abe35b01b63954d43b61856719a9aa3454e9c10ca9 input #0 in block 458,089 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x60764127ef346710d62a3b3a1e9d3ba31724ee43> OP_EQUALVERIFY OP_CHECKSIG 76a91460764127ef346710d62a3b3a1e9d3ba31724ee4388ac
17	qp2ua2ts…r8jhmymh	P2PKH	spent in 2508f8d1ea…8a03012162:89	0.36592833 BCH	Scripts
Spent by2508f8d1ea1928464702ddfb8308c0b45ec09d9d6e901a5ae3cd6f8a03012162 input #89 in block 458,120 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x55cea9700cffbdf7c0f0e60eaca8792f036707fd> OP_EQUALVERIFY OP_CHECKSIG 76a91455cea9700cffbdf7c0f0e60eaca8792f036707fd88ac
18	qr2hmuxy…rs5avx40	P2PKH	spent in fb66f1bcc0…96591d8a9d:27	0.41182613 BCH	Scripts
Spent byfb66f1bcc0d07276651d58873129ca10fa9106c2708ee885359bd096591d8a9d input #27 in block 458,235 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd57df0c49f4b78f2462486b6a67e8999fce60bc6> OP_EQUALVERIFY OP_CHECKSIG 76a914d57df0c49f4b78f2462486b6a67e8999fce60bc688ac
19	qpdahd67…n60j2ja8	P2PKH	spent in e018b170ff…1045d6e165:0	1.49990000 BCH	Scripts
Spent bye018b170ff9cc5932648929b17f76135125415bc1e1ea015120d1a1045d6e165 input #0 in block 458,134 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5bdbb75e1dd180759187b8f64a620d87a99727cf> OP_EQUALVERIFY OP_CHECKSIG 76a9145bdbb75e1dd180759187b8f64a620d87a99727cf88ac
20	pza8ghp9…g2d53twz	P2SH	spent in ce8c160d20…1e09332c2c:5	1.75212331 BCH	Scripts
Spent byce8c160d20cab4bc5c591938e594f3e7a8156c3449cf019bd54df41e09332c2c input #5 in block 458,109 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xba745c25444b736198881bea658b41745fad5733> OP_EQUAL a914ba745c25444b736198881bea658b41745fad573387
21	qp3fnsng…s0l6unua	P2PKH	spent in cdf227ef39…27c5ebddb0:75	2.00000000 BCH	Scripts
Spent bycdf227ef39bf50a5611f30ec9cefc8e13e5b94f567b5bddb55aebe27c5ebddb0 input #75 in block 458,091 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6299c268d811d5c6c182b2468d7abe902e8fc057> OP_EQUALVERIFY OP_CHECKSIG 76a9146299c268d811d5c6c182b2468d7abe902e8fc05788ac
22	qpm2yz8h…62rmhldk	P2PKH	spent in 9cee36368c…b5addb90bd:4	4.00000000 BCH	Scripts
Spent by9cee36368c19d8b210a70987d34549021f4b8a2c8cb94f0b4e63b2b5addb90bd input #4 in block 458,428 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x76a208f778bf1b0526526cec26bb7c647478f735> OP_EQUALVERIFY OP_CHECKSIG 76a91476a208f778bf1b0526526cec26bb7c647478f73588ac
23	qppcfyur…4khpcmt2	P2PKH	spent in e1ab05d7cd…8aaee04d3f:0	87.24457697 BCH	Scripts
Spent bye1ab05d7cdb9dd0d90fd45037471a74f63a1239e7dcd6274f82ab48aaee04d3f input #0 in block 458,090 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43849383122ebb8a28268a89700c9f723663b5b8> OP_EQUALVERIFY OP_CHECKSIG 76a91443849383122ebb8a28268a89700c9f723663b5b888ac

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Block height: 458,088
Byte offset in block: 105,428
Block hash: 000000000000000001492d8ac1561ce5e86fd6e01d6bb73db36eec6f81485110

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 458,088'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 transaction999 bytes

0100000001928a12dbf61cc107fa16a6d4f71b883361f600e0a73ac3743667ca81509e093c160000008a47304402200ff093ffbbee0893dbfe78d3922b966d4894a32750c0aa7963aaca7836dc459802200e3f55aa0c4ab5c6976a07cb801421b7732cad67fb468c884a747fd3e6c5fc2f0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000

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 · 98.99617309 BCH

Open in Bitauth IDE Download Bitauth JSON

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