Transaction · Bitcoin Cash Mainnet

Confirmed transaction

082ddfd6eff62bc8a4ce733c3d29adcd84fa2eb34a9424ba39045b9ff2ecd648

Status

Confirmed536,386 confirmations

Included in

block 440,642 · 2016-11-26 09:18:21 UTC · 3638 d 2 h 25 min 44 s ago

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

0.02469932 BCH in from 2 inputs, 0.02358732 BCH out to 24 outputs, 111,200 sat to the miner.

Settlement check

Input total

0.02469932

BCH, 2 inputs

Output total

0.02358732

BCH, 24 outputs

Miner fee

111,200 sat

0.00111200 BCH, inputs minus outputs

Fee rate

100.09 sat/B

fee ÷ size

Size

1,111 B

version 1, locktime 440,641

CashTokens

None

no token prefix on any output

Balances: 0.02469932 BCH in = 0.02358732 BCH out + 111,200 sat fee.

Inputs2 · 0.02469932 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qrpuhp5u…5agz6a7hSpends a33e2325a3…c89aecc85d:1	P2PKH	0.01047853 BCH	Scripts
Previous outputa33e2325a3c2f643baa28278af820e6a51b766252188339b045c6fc89aecc85d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a71795991f7ff65d3df98c80186707f3d0e7fe5e447e68447cdf3427f2835577022019057067b8f3868ac3a39427e420f53c65609dce5e78012fab07dea9a9838eba01> <0x02a0b72fec92f68e12544a6fb11fa0de30539273923f56dd781b7b6acdcbf7f1a7> 483045022100a71795991f7ff65d3df98c80186707f3d0e7fe5e447e68447cdf3427f2835577022019057067b8f3868ac3a39427e420f53c65609dce5e78012fab07dea9a9838eba012102a0b72fec92f68e12544a6fb11fa0de30539273923f56dd781b7b6acdcbf7f1a7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc3cb869ce419b0694827e5a6a18740ff58b3f644> OP_EQUALVERIFY OP_CHECKSIG 76a914c3cb869ce419b0694827e5a6a18740ff58b3f64488ac
1	qzlm3x50…8tz85936Spends 871a7e7da8…2089ea11ba:17	P2PKH	0.01422079 BCH	Scripts
Previous output871a7e7da8b3d7c79a92bf2c4e012c13ae11448dbabb497d493fbf2089ea11ba:17 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200364d2cac8bcea9491ef293eb66d804258b0422e33901990e36473087b1df2ae02206805085300236d99c92c1186923195dfaf0bc2f5f03495e27882c5e48e39a2e701> <0x02110d2bda81c8284be8265ce26453f44a7653a08ee619deb49196cae4913c2770> 47304402200364d2cac8bcea9491ef293eb66d804258b0422e33901990e36473087b1df2ae02206805085300236d99c92c1186923195dfaf0bc2f5f03495e27882c5e48e39a2e7012102110d2bda81c8284be8265ce26453f44a7653a08ee619deb49196cae4913c2770 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbfb89a8f1ce0410db7a0885d7d188fc183334892> OP_EQUALVERIFY OP_CHECKSIG 76a914bfb89a8f1ce0410db7a0885d7d188fc18333489288ac

Outputs24 · 0.02358732 BCH

Spend states looked up for 24 of 24 outputs: 21 spent, 3 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrh3z968…yp5dtgvj	P2PKH	spent in bb57f12030…492908e1a5:17	0.00009000 BCH	Scripts
Spent bybb57f12030622d1e3d34cbbe52701e9a8d9b31091fd7289730c9c3492908e1a5 input #17 in block 440,926 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xef1117473d0648b06d928709fe81762f2924841c> OP_EQUALVERIFY OP_CHECKSIG 76a914ef1117473d0648b06d928709fe81762f2924841c88ac
1	qqhcn5q5…w5ffddwm	P2PKH	spent in cf7d8b8c6c…33dae5097b:170	0.00009000 BCH	Scripts
Spent bycf7d8b8c6c02c6703fa0cde408717478def6fd16165099a151556233dae5097b input #170 in block 448,213 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2f89d01418a37b60b6e6ef1bb845478cdf3b40ac> OP_EQUALVERIFY OP_CHECKSIG 76a9142f89d01418a37b60b6e6ef1bb845478cdf3b40ac88ac
2	ppxx8c2j…3n5c0cuf	P2SH	spent in bad0994a46…2614ae9959:152	0.00027000 BCH	Scripts
Spent bybad0994a4680963c712a7f4d0006f4090e5099a0f1981353f666e22614ae9959 input #152 in block 451,007 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4c63e15272c00bdd9791094899522972de3b5d01> OP_EQUAL a9144c63e15272c00bdd9791094899522972de3b5d0187
3	qzfc5c99…fsmhfzr4	P2PKH	spent in 3da0bd7df2…8dd65b83e3:33	0.00045000 BCH	Scripts
Spent by3da0bd7df22c4e4904ba233646004e709b34aac5d685777635a8358dd65b83e3 input #33 in block 440,924 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x938a60a545411ba4b357e752aec723592bb92ffb> OP_EQUALVERIFY OP_CHECKSIG 76a914938a60a545411ba4b357e752aec723592bb92ffb88ac
4	qz8sdm4e…8m8ltzg9	P2PKH	spent in 4d3d8e8dac…d1d97f0032:28	0.00097440 BCH	Scripts
Spent by4d3d8e8dac8ebaac314045b7da560a262919a433ed268d68cf1d84d1d97f0032 input #28 in block 441,495 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f06eeb9abb197bcfd2259d26e9727f987043cd9> OP_EQUALVERIFY OP_CHECKSIG 76a9148f06eeb9abb197bcfd2259d26e9727f987043cd988ac
5	pr7jsp22…g4mm6ygr	P2SH	spent in e005974ed9…4308e08422:1	0.00360000 BCH	Scripts
Spent bye005974ed93cdd3b094c07de0ed28be129be5390cf3c7c17e29e4b4308e08422 input #1 in block 440,655 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xfd28054af2435289f0f179abde67cbc0673e6f67> OP_EQUAL a914fd28054af2435289f0f179abde67cbc0673e6f6787
6	prspr6s4…p83qk45t	P2SH	spent in fea5fa1ac2…b615c1d260:9	0.00009000 BCH	Scripts
Spent byfea5fa1ac2d5b1b72939222da3e3f5d781960adbe1c708fdebe76eb615c1d260 input #9 in block 443,823 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe011ea15c8a3aac5571d81e53823454d7122041a> OP_EQUAL a914e011ea15c8a3aac5571d81e53823454d7122041a87
7	qzk5lde3…2sphs3ns	P2PKH	Unspent	0.00009000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad4fb73161cccd62ce2673eae007d4cebbf3a59d> OP_EQUALVERIFY OP_CHECKSIG 76a914ad4fb73161cccd62ce2673eae007d4cebbf3a59d88ac
8	qr8t4zfj…gz40kml0	P2PKH	spent in 2ec131b6ee…cf5f180c03:5	0.00027000 BCH	Scripts
Spent by2ec131b6ee8ccd4896f3ab9819faa76528aaba5471a33c67aff397cf5f180c03 input #5 in block 441,348 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xceba8932da6792a8441f20476fc194d2fa8bd553> OP_EQUALVERIFY OP_CHECKSIG 76a914ceba8932da6792a8441f20476fc194d2fa8bd55388ac
9	qz320ccn…jgu4sxz4	P2PKH	Unspent	0.00009000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa2a7e313516e9b21c012d9fd8b6ea829b42b3128> OP_EQUALVERIFY OP_CHECKSIG 76a914a2a7e313516e9b21c012d9fd8b6ea829b42b312888ac
10	qzvw8u59…d0u3n04k	P2PKH	spent in c7e6c32f50…62585ae08b:3	0.00036000 BCH	Scripts
Spent byc7e6c32f50fea2689187cd19a71599fefecc92c6f2a7768052e41d62585ae08b input #3 in block 441,237 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98e3f28597ee93743127d708a73327a6f54c801c> OP_EQUALVERIFY OP_CHECKSIG 76a91498e3f28597ee93743127d708a73327a6f54c801c88ac
11	qqw4u22m…dekqcjg4	P2PKH	spent in 7d4781f7f9…48941d487d:3	0.00135000 BCH	Scripts
Spent by7d4781f7f9e598641a74e5cf3b093ea29f585ed4e368a22bb6516b48941d487d input #3 in block 441,103 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1d5e295b7c164f4071e2253c2d7b6a9c359700bd> OP_EQUALVERIFY OP_CHECKSIG 76a9141d5e295b7c164f4071e2253c2d7b6a9c359700bd88ac
12	qrpyv39e…s2axvn45	P2PKH	spent in e985d1be69…dd598caa0d:91	0.00009000 BCH	Scripts
Spent bye985d1be692a8b422ecde4e13e77b42fd4caf36fa8db50da61ad1cdd598caa0d input #91 in block 648,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc24644b92f47cd994599d412cd038ab9b725a59a> OP_EQUALVERIFY OP_CHECKSIG 76a914c24644b92f47cd994599d412cd038ab9b725a59a88ac
13	qzuck49w…e7gn544g	P2PKH	spent in 13b95121e7…03ebe73567:1	0.00180000 BCH	Scripts
Spent by13b95121e75febdc52792d59a44eb534dcbb570ccf90cc12f30ea303ebe73567 input #1 in block 440,656 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb98b54aec1cce2f2c807f62044c15ae844335e46> OP_EQUALVERIFY OP_CHECKSIG 76a914b98b54aec1cce2f2c807f62044c15ae844335e4688ac
14	qqhgy4dn…u9htxd3g	P2PKH	spent in e985d1be69…dd598caa0d:136	0.00009000 BCH	Scripts
Spent bye985d1be692a8b422ecde4e13e77b42fd4caf36fa8db50da61ad1cdd598caa0d input #136 in block 648,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e8255b39e25b1bfd78a429730ea3712988805df> OP_EQUALVERIFY OP_CHECKSIG 76a9142e8255b39e25b1bfd78a429730ea3712988805df88ac
15	pzta4n68…k3338z48	P2SH	spent in e005974ed9…4308e08422:2	0.00009000 BCH	Scripts
Spent bye005974ed93cdd3b094c07de0ed28be129be5390cf3c7c17e29e4b4308e08422 input #2 in block 440,655 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x97dacf4757f4dcc63709854a834cf90a679ed1f2> OP_EQUAL a91497dacf4757f4dcc63709854a834cf90a679ed1f287
16	qzc2an5w…9d0vxk0w	P2PKH	spent in 43319007f3…d56566064f:4	0.00013618 BCH	Scripts
Spent by43319007f3e8bb6fd711c4671a460746701f313c81d8fc930efcf3d56566064f input #4 in block 440,979 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb0aece8e91fae5d43c069f9453a417a6ed0bbf13> OP_EQUALVERIFY OP_CHECKSIG 76a914b0aece8e91fae5d43c069f9453a417a6ed0bbf1388ac
17	qphvq40f…fxu56kca	P2PKH	spent in f3ca2e156f…8a7206df41:3	0.00009000 BCH	Scripts
Spent byf3ca2e156f8edbb49ed50df9b3f6f7bab137f093ed79deeb9b51a68a7206df41 input #3 in block 649,544 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6ec055e9b8e76ee03dcbf68e01451059f3c89ec4> OP_EQUALVERIFY OP_CHECKSIG 76a9146ec055e9b8e76ee03dcbf68e01451059f3c89ec488ac
18	qp82uek9…43c4unfx	P2PKH	spent in 758825c20d…09108a086c:1	0.01004591 BCH	Scripts
Spent by758825c20df6f263ea804f1d429222a3862691a3511adf9bb45eca09108a086c input #1 in block 440,695 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4eae66c5990d67578291166a368eb7c4155ecbef> OP_EQUALVERIFY OP_CHECKSIG 76a9144eae66c5990d67578291166a368eb7c4155ecbef88ac
19	pqzcm2pj…9f2hwkwf	P2SH	spent in 6fc888318d…f166b068fb:1	0.00045000 BCH	Scripts
Spent by6fc888318dac3793ab94d4e1fbabd4927ad42823154db6b8dcd297f166b068fb input #1 in block 440,708 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x058da832137aaaf6a55604cd3327ee72f1f42bdf> OP_EQUAL a914058da832137aaaf6a55604cd3327ee72f1f42bdf87
20	qpkenvh6…y6qlmpxq	P2PKH	Unspent	0.00009090 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6d99b2fadeb8f9dc631c0c19a19e5952826c2598> OP_EQUALVERIFY OP_CHECKSIG 76a9146d99b2fadeb8f9dc631c0c19a19e5952826c259888ac
21	qp8r2zct…5anuqaun	P2PKH	spent in 6ad31b15fb…d52d292fcf:3	0.00207993 BCH	Scripts
Spent by6ad31b15fb8bf16927a1bfe22647e75fca46fea7dc2ca9a72135f8d52d292fcf input #3 in block 440,803 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4e350b0b93efdd90b2857d3a8877039a2472c682> OP_EQUALVERIFY OP_CHECKSIG 76a9144e350b0b93efdd90b2857d3a8877039a2472c68288ac
22	qrml9k2r…w4fkjma4	P2PKH	spent in 058f315bb1…af1541e989:1	0.00045000 BCH	Scripts
Spent by058f315bb170000fb9266d3bf36c2cd9bbb45da64feee1dcfb6459af1541e989 input #1 in block 440,654 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf7f2d943f6ad5e1f1a5a1b8a58fdbc0a0ad13233> OP_EQUALVERIFY OP_CHECKSIG 76a914f7f2d943f6ad5e1f1a5a1b8a58fdbc0a0ad1323388ac
23	qqgtqpvq…k5drt33u	P2PKH	spent in 6aeef85ca1…e1f2b724e1:53	0.00045000 BCH	Scripts
Spent by6aeef85ca1f7e8695f8fad01d832a522221fc222363dbbab8e3d61e1f2b724e1 input #53 in block 459,625 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x10b00580f09da26389b931b6b829c768f7f00f1e> OP_EQUALVERIFY OP_CHECKSIG 76a91410b00580f09da26389b931b6b829c768f7f00f1e88ac

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Block height: 440,642
Byte offset in block: 265,111
Block hash: 00000000000000000180ef3a44f157a3905d4f758dd9246d7ec31869124aab30

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,642'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 transaction1,111 bytes

01000000025dc8ec9ac86f5c049b3388212566b7516a0e82af7882a2ba43f6c2a325233ea3010000006b483045022100a71795991f7ff65d3df98c80186707f3d0e7fe5e447e68447cdf3427f2835577022019057067b8f3868ac3a39427e420f53c65609dce5e78012fab07dea9a9838eba012102a0b72fec92f68e12544a6fb11fa0de30539273923f56dd781b7b6acdcbf7f1a7feffffffba…a91410b00580f09da26389b931b6b829c768f7f00f1e88ac41b90600

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: 2 · 0.02469932 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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