Transaction · Bitcoin Cash Mainnet

Confirmed transaction

034d5fa32c82c8442a014c3b2c4605dff616d40c8a9ccc8ab9aa9ceaa7369240

Status

Confirmed547,819 confirmations

Included in

block 428,613 · 2016-09-07 00:13:02 UTC · 3714 d 2 h 9 min 45 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

1.96813442 BCH in from 3 inputs, 1.96743211 BCH out to 24 outputs, 70,231 sat to the miner.

Settlement check

Input total

1.96813442

BCH, 3 inputs

Output total

1.96743211

BCH, 24 outputs

Miner fee

70,231 sat

0.00070231 BCH, inputs minus outputs

Fee rate

55.83 sat/B

fee ÷ size

Size

1,258 B

version 1, locktime 428,612

CashTokens

None

no token prefix on any output

Balances: 1.96813442 BCH in = 1.96743211 BCH out + 70,231 sat fee.

Inputs3 · 1.96813442 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qqu5awyk…s9ardg50Spends 229470c16a…a050ba52f0:1	P2PKH	1.80655000 BCH	Scripts
Previous output229470c16a8672b2e899142e5c564789ffa8209a5442a56505b3aca050ba52f0:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cda2650bcaa4410e036421a09c83d679988bda4da89595694bf219453f1ed79802204bdb10dd006c48308914ae1925bf72c301cd210c570866ca9c1a13f89c85af0301> <0x02a08404d5ac80394aae11f34807de65232de8363356516c33e3faa85e9b97dc59> 483045022100cda2650bcaa4410e036421a09c83d679988bda4da89595694bf219453f1ed79802204bdb10dd006c48308914ae1925bf72c301cd210c570866ca9c1a13f89c85af03012102a08404d5ac80394aae11f34807de65232de8363356516c33e3faa85e9b97dc59 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x394eb896146cd30cf006a9408a8ea5a1feaee7a8> OP_EQUALVERIFY OP_CHECKSIG 76a914394eb896146cd30cf006a9408a8ea5a1feaee7a888ac
1	qruvj8p2…vmf8vjaxSpends e4fcff53b1…aaafe8eadc:0	P2PKH	0.00574000 BCH	Scripts
Previous outpute4fcff53b1180d23a516f0386460e17c8123a143b5185d06134841aaafe8eadc:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203431e3c561d0c51d064c0b7ca155383f5167857097f7188363201e6235e242410220335d4c478a1672f21e2e0bdb2674c12e8f51de6435dae54162f0de92fd3432c401> <0x0282e3599e2c6cc7ac269a6eb15f2c81ac0236cb5d6131b5aea007622ada308fca> 47304402203431e3c561d0c51d064c0b7ca155383f5167857097f7188363201e6235e242410220335d4c478a1672f21e2e0bdb2674c12e8f51de6435dae54162f0de92fd3432c401210282e3599e2c6cc7ac269a6eb15f2c81ac0236cb5d6131b5aea007622ada308fca Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf8c91c2ac50e28c0ee1058fbbade88debe6a4f60> OP_EQUALVERIFY OP_CHECKSIG 76a914f8c91c2ac50e28c0ee1058fbbade88debe6a4f6088ac
2	qrw2glvx…dqk8qlsmSpends 006690e4cb…0592c5e723:0	P2PKH	0.15584442 BCH	Scripts
Previous output006690e4cb4dee860f32fa3fbafa7ec66e6a31ca0e63833743a3660592c5e723:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202cbc4f12f7820248da8fbb695f0c89df46975942d0f8ef78a169c2fc6c43b3400220648976ab19c01a2d75f828fa6be1a0161d694cfe259702ea13983c1338bc262401> <0x02c1b8dfdcda45b0f42029a8f5fa999e479358c08441e493df0cc31ef4b49a502d> 47304402202cbc4f12f7820248da8fbb695f0c89df46975942d0f8ef78a169c2fc6c43b3400220648976ab19c01a2d75f828fa6be1a0161d694cfe259702ea13983c1338bc2624012102c1b8dfdcda45b0f42029a8f5fa999e479358c08441e493df0cc31ef4b49a502d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdca47d866d946f1c46ed26b4c5237dfb7be64027> OP_EQUALVERIFY OP_CHECKSIG 76a914dca47d866d946f1c46ed26b4c5237dfb7be6402788ac

Outputs24 · 1.96743211 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qpd5t85s…u3cjhtya	P2PKH	spent in 6c07f935dc…83b67c35b0:0	0.32741434 BCH	Scripts
Spent by6c07f935dceb15ad6f9ab1987bab2c18ad1b283d23eade237fa99f83b67c35b0 input #0 in block 428,615 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5b459e907334eedb841731c1e32d02d65e6ccdc9> OP_EQUALVERIFY OP_CHECKSIG 76a9145b459e907334eedb841731c1e32d02d65e6ccdc988ac
1	qzvt8r2m…dx63twy3	P2PKH	spent in c1a7ac4224…10f2f26333:43	0.32741434 BCH	Scripts
Spent byc1a7ac4224616fc8d10851216f36200dd45810d3e7b9728a545b2f10f2f26333 input #43 in block 428,620 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98b38d5b94e82fbd82daee6fe48ce75d532633c2> OP_EQUALVERIFY OP_CHECKSIG 76a91498b38d5b94e82fbd82daee6fe48ce75d532633c288ac
2	qzm4x37e…zhmu2kyl	P2PKH	spent in 321031d716…da1c7212d3:0	0.00553321 BCH	Scripts
Spent by321031d71600b926ca088cddfa7dff631d020c88a0fb69ce134cf0da1c7212d3 input #0 in block 429,552 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb75347d9951cb44ae19bd96cd06c8fe95157d740> OP_EQUALVERIFY OP_CHECKSIG 76a914b75347d9951cb44ae19bd96cd06c8fe95157d74088ac
3	qqp8gp3l…jh566jjn	P2PKH	spent in 45af1c0466…b8c4347d9d:0	0.00656667 BCH	Scripts
Spent by45af1c0466782be2da7de8caac14fcd1d3f9fc1c1bf052584d4dbdb8c4347d9d input #0 in block 428,788 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0274063fa9400955f86e0be7d78312ccafe78b16> OP_EQUALVERIFY OP_CHECKSIG 76a9140274063fa9400955f86e0be7d78312ccafe78b1688ac
4	qz8yfl4u…vm40cvx0	P2PKH	spent in c1a7ac4224…10f2f26333:44	0.05066472 BCH	Scripts
Spent byc1a7ac4224616fc8d10851216f36200dd45810d3e7b9728a545b2f10f2f26333 input #44 in block 428,620 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8e44febc13528c7d1b57fee0556c4a79bc3660b6> OP_EQUALVERIFY OP_CHECKSIG 76a9148e44febc13528c7d1b57fee0556c4a79bc3660b688ac
5	pr5p26y7…2ztla95g	P2SH	spent in ffffd95b3c…fd4cdc2b62:164	0.02446358 BCH	Scripts
Spent byffffd95b3cb150bbf76b308c1717c8a872eae7d67277806569c603fd4cdc2b62 input #164 in block 434,700 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe815689e3c65039832aefc3f3fd2269e02028b06> OP_EQUAL a914e815689e3c65039832aefc3f3fd2269e02028b0687
6	qq6z3caz…lswg9qyc	P2PKH	spent in e05bd42bc0…ba49b0def8:0	0.01627572 BCH	Scripts
Spent bye05bd42bc0de7d07f0d64670f141ed68e9161550d272cb9b50b23cba49b0def8 input #0 in block 428,929 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3428e3a21e0afb53ace9c608f3c6f3c9ebd82d90> OP_EQUALVERIFY OP_CHECKSIG 76a9143428e3a21e0afb53ace9c608f3c6f3c9ebd82d9088ac
7	pzxs3d84…0fu3x6r5	P2SH	spent in 195cecc531…25add1bcf8:1	0.03819921 BCH	Scripts
Spent by195cecc531729af2be23875bdf6c462990217ce2287cd552045ab125add1bcf8 input #1 in block 428,619 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8d08b4f566a0c6ed4d5a4451ba0ed631366f236e> OP_EQUAL a9148d08b4f566a0c6ed4d5a4451ba0ed631366f236e87
8	qq4nlyf6…40t26pj3	P2PKH	spent in 10f4e3c369…094c14505a:0	0.00184871 BCH	Scripts
Spent by10f4e3c369ee8f8f8fb360726d0a0b4d3ee8f84e81c637e72947ed094c14505a input #0 in block 428,616 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2b3f913ab7680f18a0363428e0deb65f3a5c4a69> OP_EQUALVERIFY OP_CHECKSIG 76a9142b3f913ab7680f18a0363428e0deb65f3a5c4a6988ac
9	qqfl95w9…s9chnqql	P2PKH	spent in c67226eba0…14f6f94937:3	0.00323334 BCH	Scripts
Spent byc67226eba02f06107495ebbdb8a820126f7e1bb4ec67f90e5f513814f6f94937 input #3 in block 428,947 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x13f2d1c556f1bc74ad3885115947401f1a4e60f5> OP_EQUALVERIFY OP_CHECKSIG 76a91413f2d1c556f1bc74ad3885115947401f1a4e60f588ac
10	qq3jax37…jfhmcxzv	P2PKH	spent in 966aecd8d6…d6c4cbc81d:0	0.12306687 BCH	Scripts
Spent by966aecd8d693fcec8085bb34e2a04a3e071d003d7dee0eac2f7ce8d6c4cbc81d input #0 in block 428,634 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x232e9a3ebd82ebcf7ba72a6c8544af1f041d0765> OP_EQUALVERIFY OP_CHECKSIG 76a914232e9a3ebd82ebcf7ba72a6c8544af1f041d076588ac
11	qpmr5n80…9utq084s	P2PKH	spent in f8b104051d…e0d621e31f:0	0.00808786 BCH	Scripts
Spent byf8b104051dd4ed10ecf749ae20d947ff7be86d8a820687a586f489e0d621e31f input #0 in block 428,645 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x763a4cef3e6a577ece803cffefbd7dc6f7cd6a12> OP_EQUALVERIFY OP_CHECKSIG 76a914763a4cef3e6a577ece803cffefbd7dc6f7cd6a1288ac
12	pzu8gvrd…8t9epfeh	P2SH	spent in 2b97b8224a…cadc65768f:0	0.00026132 BCH	Scripts
Spent by2b97b8224aeb752aa00c9c05bfde1802612fa6b98ab3f874f44403cadc65768f input #0 in block 428,628 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb874306dc29704403cab7e7fda99dc46bb74f831> OP_EQUAL a914b874306dc29704403cab7e7fda99dc46bb74f83187
13	qzxux83p…dvxxkz6v	P2PKH	spent in 08da0a5ca9…ae0f5f882c:0	0.00906362 BCH	Scripts
Spent by08da0a5ca9a15431adcf57d065aac75ead39bb8ae8ef3e81efed41ae0f5f882c input #0 in block 428,616 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8dc31e2107f42be08d7db5bca74824c9abce60f0> OP_EQUALVERIFY OP_CHECKSIG 76a9148dc31e2107f42be08d7db5bca74824c9abce60f088ac
14	prh9x0ru…88j7tstc	P2SH	spent in ffffd95b3c…fd4cdc2b62:165	0.01463815 BCH	Scripts
Spent byffffd95b3cb150bbf76b308c1717c8a872eae7d67277806569c603fd4cdc2b62 input #165 in block 434,700 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xee533c7c954882429bfca560e696ca953db4eb59> OP_EQUAL a914ee533c7c954882429bfca560e696ca953db4eb5987
15	qzx8dv79…70nyjar9	P2PKH	spent in 3e82556b4a…c2befca3fb:479	0.01000271 BCH	Scripts
Spent by3e82556b4a53db789f5dfcb6139b1f93ead84591ab157d894c4e96c2befca3fb input #479 in block 434,044 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8c76b3c5062ad47fab4346f0e34479c53d321fd8> OP_EQUALVERIFY OP_CHECKSIG 76a9148c76b3c5062ad47fab4346f0e34479c53d321fd888ac
16	qpg8vf43…wg52h8kp	P2PKH	spent in e1e1b02873…f3545d9f06:55	0.08177859 BCH	Scripts
Spent bye1e1b028736d4ff54bb10eb58317c19fce53a3b0aa76b3f91588b5f3545d9f06 input #55 in block 440,164 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x507626b1b7cfb4eb6447bd63c1d059d4b97452c2> OP_EQUALVERIFY OP_CHECKSIG 76a914507626b1b7cfb4eb6447bd63c1d059d4b97452c288ac
17	qp9j3s5g…fg2l3205	P2PKH	spent in c1a7ac4224…10f2f26333:45	0.32741434 BCH	Scripts
Spent byc1a7ac4224616fc8d10851216f36200dd45810d3e7b9728a545b2f10f2f26333 input #45 in block 428,620 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b28c2885fac55bb1432a68361e0bd745e756f8f> OP_EQUALVERIFY OP_CHECKSIG 76a9144b28c2885fac55bb1432a68361e0bd745e756f8f88ac
18	qpjdeza5…kdlfp8wm	P2PKH	spent in 1b5badf33a…183c1b56fe:0	0.22160036 BCH	Scripts
Spent by1b5badf33af80ef01340400af8d9b2497c9582ce5371710dde86dc183c1b56fe input #0 in block 428,616 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x64dc8bb4c47422ec7608fe2974b33660601b03e9> OP_EQUALVERIFY OP_CHECKSIG 76a91464dc8bb4c47422ec7608fe2974b33660601b03e988ac
19	qrqzq3lt…y77g7trl	P2PKH	spent in dcaa22f0d3…f4912d3cef:7	0.00627226 BCH	Scripts
Spent bydcaa22f0d30f876ccdd3bafc5951afacf15a59bcedaf7b382dc91ff4912d3cef input #7 in block 428,927 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc02047eba49e53e0365a8047fb8f8703f8315f84> OP_EQUALVERIFY OP_CHECKSIG 76a914c02047eba49e53e0365a8047fb8f8703f8315f8488ac
20	qzzmphyv…c7zdu7af	P2PKH	spent in 81ad00c7b9…ca314613b7:6	0.32741434 BCH	Scripts
Spent by81ad00c7b9780b0c820c42134fa00b641719a305363de0c75b23b4ca314613b7 input #6 in block 428,631 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85b0dc8c00d45c8cbef281f25194cc7d418e74b6> OP_EQUALVERIFY OP_CHECKSIG 76a91485b0dc8c00d45c8cbef281f25194cc7d418e74b688ac
21	qr2pxxq6…ur0vvwcn	P2PKH	spent in ad3523dd42…ef57b3456a:1	0.00039127 BCH	Scripts
Spent byad3523dd42e541491e06ab8460df44e3f61daeb267e8455dfa93e3ef57b3456a input #1 in block 428,690 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd413181a1b58f5e82c343bc5d9d6265ce665c673> OP_EQUALVERIFY OP_CHECKSIG 76a914d413181a1b58f5e82c343bc5d9d6265ce665c67388ac
22	pr93wh35…37czr5yf	P2SH	spent in ffffd95b3c…fd4cdc2b62:166	0.02773872 BCH	Scripts
Spent byffffd95b3cb150bbf76b308c1717c8a872eae7d67277806569c603fd4cdc2b62 input #166 in block 434,700 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xcb175e34a98ab9bb327f4a0bb6fb6373155bd6a9> OP_EQUAL a914cb175e34a98ab9bb327f4a0bb6fb6373155bd6a987
23	qq5j6u4u…tnkcucs9	P2PKH	spent in efe3fb8713…a8ed276779:49	0.00808786 BCH	Scripts
Spent byefe3fb8713c0c4186f470bd18fba10716f21b8cbd90f3739c998a5a8ed276779 input #49 in block 430,299 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x292d72bc7ba1213f5fe8990eaf0488361e0117b3> OP_EQUALVERIFY OP_CHECKSIG 76a914292d72bc7ba1213f5fe8990eaf0488361e0117b388ac

Position in block 428,613Open the block

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Block height: 428,613
Byte offset in block: 124,779
Block hash: 000000000000000001161fc4f52de6f0fc44b0260e1b5876a2c985be972547a0

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 428,613'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 transaction1,258 bytes

0100000003f052ba50a0acb30565a542549a20a8ff8947565c2e1499e8b272866ac1709422010000006b483045022100cda2650bcaa4410e036421a09c83d679988bda4da89595694bf219453f1ed79802204bdb10dd006c48308914ae1925bf72c301cd210c570866ca9c1a13f89c85af03012102a08404d5ac80394aae11f34807de65232de8363356516c33e3faa85e9b97dc59feffffffdc…a914292d72bc7ba1213f5fe8990eaf0488361e0117b388ac448a0600

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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 · 1.96813442 BCH

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