Transaction · Bitcoin Cash Mainnet

Confirmed transaction

08628b9d414f627322f6f0ec8f13efb6bf712da30a4441e6df3b2ff4e5ed1c0b

Status

Confirmed428,254 confirmations

Included in

block 548,705 · 2018-09-20 14:58:05 UTC · 2974 d 9 h 56 min 39 s ago

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

3.65904930 BCH in from 5 inputs, 3.65898660 BCH out to 15 outputs, 6,270 sat to the miner.

Settlement check

Input total

3.65904930

BCH, 5 inputs

Output total

3.65898660

BCH, 15 outputs

Miner fee

6,270 sat

0.00006270 BCH, inputs minus outputs

Fee rate

5.01 sat/B

fee ÷ size

Size

1,251 B

version 2, locktime 548,704

CashTokens

None

no token prefix on any output

Balances: 3.65904930 BCH in = 3.65898660 BCH out + 6,270 sat fee.

Inputs5 · 3.65904930 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzxgna8r…6r40ane6Spends 8c363dc4ef…84c5738e6a:1	P2PKH	0.00774839 BCH	Scripts
Previous output8c363dc4ef9ad57f90b04b4cd7dabebd82c8b1f1c4fe2092da5b0f84c5738e6a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fbebf657fe9a619af85a235b5b0d15a4789d4876d6bb0a13ec465cb6d69a4be20220351b989f2f506c2d686dfe47d1daf451d862855eb3b3959f6adc4c3a2899c01641> <0x03b8677026f32fc486352fa0e9f82af9faaa7e1eb5663cf6c0f2b437c1a18afe6d> 483045022100fbebf657fe9a619af85a235b5b0d15a4789d4876d6bb0a13ec465cb6d69a4be20220351b989f2f506c2d686dfe47d1daf451d862855eb3b3959f6adc4c3a2899c016412103b8677026f32fc486352fa0e9f82af9faaa7e1eb5663cf6c0f2b437c1a18afe6d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8c89f4e3ec54b25640bf91ee8a796a59e16a8633> OP_EQUALVERIFY OP_CHECKSIG 76a9148c89f4e3ec54b25640bf91ee8a796a59e16a863388ac
1	qzmy330f…449s8qclSpends 3253a09afb…4bf94316ba:1	P2PKH	0.99999709 BCH	Scripts
Previous output3253a09afb13204c4c05aa170565a16ff592de59251185900011ca4bf94316ba:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200b35d9df8be80b30c174dd6d08c41201799df95cd20c44eb49b64a4622631cb4022062fa97b95cce44499a7fdfdb7bffd3722a18010e636fc40c24f17c21d4eac17e41> <0x02ebf92a42a994623a00a694b16b26d29717c4cd7f2117fe385343109a06170b2a> 47304402200b35d9df8be80b30c174dd6d08c41201799df95cd20c44eb49b64a4622631cb4022062fa97b95cce44499a7fdfdb7bffd3722a18010e636fc40c24f17c21d4eac17e412102ebf92a42a994623a00a694b16b26d29717c4cd7f2117fe385343109a06170b2a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb648c5e93a30c93c49693d64a9dfdbd5bb1dbb8a> OP_EQUALVERIFY OP_CHECKSIG 76a914b648c5e93a30c93c49693d64a9dfdbd5bb1dbb8a88ac
2	qrj4x6ze…dq2vvka8Spends b584f826eb…fd3965d099:1	P2PKH	0.65130892 BCH	Scripts
Previous outputb584f826eb8430d9870a71cc739cf5577edcfe0a526ea813a3aaa8fd3965d099:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b6229fddbf831ee6970fbf346ddc0a1b0bc7ef61db29b04dc0109d6a0d27584f0220470d3dca5a7c610a46453314dd267434337c052bde49cb1140081607f0f5fe9a41> <0x0375f9f705390e88803bedf402bd86ca2aed2f16ad5f0b40993b373699dae4e848> 483045022100b6229fddbf831ee6970fbf346ddc0a1b0bc7ef61db29b04dc0109d6a0d27584f0220470d3dca5a7c610a46453314dd267434337c052bde49cb1140081607f0f5fe9a41210375f9f705390e88803bedf402bd86ca2aed2f16ad5f0b40993b373699dae4e848 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe5536859f43ff3c733e3518beb3c8697def72387> OP_EQUALVERIFY OP_CHECKSIG 76a914e5536859f43ff3c733e3518beb3c8697def7238788ac
3	qr3hw5wg…yw954hg2Spends 48f561f4b9…b80d46c329:1	P2PKH	0.99999774 BCH	Scripts
Previous output48f561f4b96c69c8ef9b25e39620e22aa8ca3963d0d4813b7a2a9cb80d46c329:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022033714dee188296eae74c58eec7f21cbd2d76d090fc2799d40b766162f6d8cacb022002757e55c23d8d4ccf307404d0bd917fbd5004d9d9c8c157db27117be264688041> <0x03ae3d404f3e994abba3160e3c8396a549c63636587c4ba3a11c08a3f8218bee73> 473044022033714dee188296eae74c58eec7f21cbd2d76d090fc2799d40b766162f6d8cacb022002757e55c23d8d4ccf307404d0bd917fbd5004d9d9c8c157db27117be2646880412103ae3d404f3e994abba3160e3c8396a549c63636587c4ba3a11c08a3f8218bee73 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe37751c862a5ebdda853cc78c8abf24e28297c70> OP_EQUALVERIFY OP_CHECKSIG 76a914e37751c862a5ebdda853cc78c8abf24e28297c7088ac
4	qzqxlwqg…jl6u6x6vSpends f8db7cde70…504f1a5d4e:0	P2PKH	0.99999716 BCH	Scripts
Previous outputf8db7cde70307e4ac0a835006050eca7dbf363d4bee1823944144c504f1a5d4e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220317d8831a5a5f9423f2037cc2157ea604d6c450459dd97ff977135ab9d4342e00220204526bcafdca7f816915cbf2589d0af5deabfa36c418916d3e684f7069506f141> <0x03697740074020161927e3e084c147dd8d4023a9db9d2e56f6a99e7cdf69782cb7> 4730440220317d8831a5a5f9423f2037cc2157ea604d6c450459dd97ff977135ab9d4342e00220204526bcafdca7f816915cbf2589d0af5deabfa36c418916d3e684f7069506f1412103697740074020161927e3e084c147dd8d4023a9db9d2e56f6a99e7cdf69782cb7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x806fb80867c19ae36915041a7c4ab6b77efd69c4> OP_EQUALVERIFY OP_CHECKSIG 76a914806fb80867c19ae36915041a7c4ab6b77efd69c488ac

Outputs15 · 3.65898660 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzcltrwk…q34fd2wa	P2PKH	spent in afbdbf7ac1…653aff11ed:3	0.01006388 BCH	Scripts
Spent byafbdbf7ac17278d8813cc5d6e6e5b47885c7958fb5b0ad79be6007653aff11ed input #3 in block 548,731 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1f58dd69aeb727ab29539808febdcd6dba15c10> OP_EQUALVERIFY OP_CHECKSIG 76a914b1f58dd69aeb727ab29539808febdcd6dba15c1088ac
1	qzvup39m…m0jrn0xu	P2PKH	spent in 027db709d0…6f20082266:1	0.01027862 BCH	Scripts
Spent by027db709d0b37f260ddb97999900f2d7251da9556f0303ebdd3d1d6f20082266 input #1 in block 548,709 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x99c0c4bbd7a2fe9a07c7ab8de4afe5d438cb9b39> OP_EQUALVERIFY OP_CHECKSIG 76a91499c0c4bbd7a2fe9a07c7ab8de4afe5d438cb9b3988ac
2	qr4enp36…6yxqq68z	P2PKH	spent in e091f6705d…1a21161f11:0	0.09980000 BCH	Scripts
Spent bye091f6705db79f90072f3b5436352a5ee30067992909ef77d5a5151a21161f11 input #0 in block 548,713 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeb99863a2ca3ca642bfe144b88cbb374cb0cf681> OP_EQUALVERIFY OP_CHECKSIG 76a914eb99863a2ca3ca642bfe144b88cbb374cb0cf68188ac
3	qrjap4xn…0knhjn2v	P2PKH	spent in bb1e1b7708…46b7b58324:1	0.01980000 BCH	Scripts
Spent bybb1e1b7708581cc315c3c030de34631ad310b8a7e93e964b516e2f46b7b58324 input #1 in block 549,199 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe5d0d4d32598e6269aa6484d47cede50661d6d82> OP_EQUALVERIFY OP_CHECKSIG 76a914e5d0d4d32598e6269aa6484d47cede50661d6d8288ac
4	pzk06h50…06vjlqpy	P2SH	spent in 658f33a6d2…3ef2768087:0	0.24047148 BCH	Scripts
Spent by658f33a6d2b990e5c7404495c50fb5e02c91ee737fafca3757f03a3ef2768087 input #0 in block 548,874 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xacfd5e8f0fc9a62d17811b7c003a1b31d0fdb5fa> OP_EQUAL a914acfd5e8f0fc9a62d17811b7c003a1b31d0fdb5fa87
5	qr23dzr7…7qdf2pv6	P2PKH	spent in 52fea0288c…7eba680c63:0	0.01080000 BCH	Scripts
Spent by52fea0288cc286ade88f9e0951aecdf89edfe81e0e28e836488b427eba680c63 input #0 in block 548,711 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd516887ec1d247c740f4c081dd8ffea2871ce7b1> OP_EQUALVERIFY OP_CHECKSIG 76a914d516887ec1d247c740f4c081dd8ffea2871ce7b188ac
6	qz78rt5l…zkp2fp63	P2PKH	spent in f977acb9a3…99674524f4:3	0.01006654 BCH	Scripts
Spent byf977acb9a31a28555babc74e6318438a07c8fee53687a2afa3324899674524f4 input #3 in block 548,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc71ae9f224b91f4eb0c4cc5a0739a90ee6cc9f5> OP_EQUALVERIFY OP_CHECKSIG 76a914bc71ae9f224b91f4eb0c4cc5a0739a90ee6cc9f588ac
7	qpfd6fax…s9pkq8t6	P2PKH	spent in bb2f9ba5ae…3a52b6065b:0	0.11483243 BCH	Scripts
Spent bybb2f9ba5ae212096f51a6b738744bc173fa7940a5fc945ae563c073a52b6065b input #0 in block 548,706 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x52dd27a6eff663215c788f07908ac74b938da17d> OP_EQUALVERIFY OP_CHECKSIG 76a91452dd27a6eff663215c788f07908ac74b938da17d88ac
8	qqy0q6ld…udpxezsu	P2PKH	spent in af2800db34…3509fc8bb4:0	2.82980000 BCH	Scripts
Spent byaf2800db344487c95f2beb8925f71523d45221005a68e2a013aaf93509fc8bb4 input #0 in block 576,948 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x08f06bed8d434251052905f584c6e1af66619693> OP_EQUALVERIFY OP_CHECKSIG 76a91408f06bed8d434251052905f584c6e1af6661969388ac
9	qqd6rnes…7ffvzgug	P2PKH	spent in 2c48a33a48…a8b00e1317:0	0.06764031 BCH	Scripts
Spent by2c48a33a4869d29544719351725f45a9798f77e7e2d6b96f018443a8b00e1317 input #0 in block 549,764 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1ba1cf308b97312da074b39fcf17dae4b6d5a356> OP_EQUALVERIFY OP_CHECKSIG 76a9141ba1cf308b97312da074b39fcf17dae4b6d5a35688ac
10	qp0q0rtm…m2r3y3qd	P2PKH	spent in 937ce51784…3c21f5b6ec:76	0.00993730 BCH	Scripts
Spent by937ce5178416519e78c78decde44f253b04f6eaf88f503cf70a64f3c21f5b6ec input #76 in block 608,771 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5e078d7b06ec32e6951f39f68e1611307ea936cf> OP_EQUALVERIFY OP_CHECKSIG 76a9145e078d7b06ec32e6951f39f68e1611307ea936cf88ac
11	qzt55d4n…mtm7tcx9	P2PKH	spent in 905ffbeea8…4002c20ee1:2	0.11757418 BCH	Scripts
Spent by905ffbeea87206eeff453ef3fadb7a2ea4b9274e6b3852024bad854002c20ee1 input #2 in block 548,732 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x974a36b38209f07218a99692be93b6e53b8d52ee> OP_EQUALVERIFY OP_CHECKSIG 76a914974a36b38209f07218a99692be93b6e53b8d52ee88ac
12	pzs82fj4…udcsglms	P2SH	spent in cfb1c773ea…509cb11a27:1	0.02049724 BCH	Scripts
Spent bycfb1c773eaba756dc1a0eba0596b20605aedab2446cc3f8e24c4f4509cb11a27 input #1 in block 548,876 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa0752655e976b74af46cf723a3240ef951369b59> OP_EQUAL a914a0752655e976b74af46cf723a3240ef951369b5987
13	pzmsstc7…5ldty862	P2SH	spent in 847912d320…8613d43d8b:0	0.08160000 BCH	Scripts
Spent by847912d32088bc237a113b234a0e98e5cd3b35f582cf1f14fc87198613d43d8b input #0 in block 550,741 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb7082f1e0dd78aa9549f5843251d8f3ef0acc8a1> OP_EQUAL a914b7082f1e0dd78aa9549f5843251d8f3ef0acc8a187
14	qq56p4ww…nxq5u6s2	P2PKH	spent in 099a112090…f12ff1f3fe:2	0.01582462 BCH	Scripts
Spent by099a112090d2fcf6ee163e6dbd702bdfee01cdae17f33377154ae0f12ff1f3fe input #2 in block 549,240 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x29a0d5ced03a4e305f77cb09494fd90eae6694ed> OP_EQUALVERIFY OP_CHECKSIG 76a91429a0d5ced03a4e305f77cb09494fd90eae6694ed88ac

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Block height: 548,705
Byte offset in block: 2,743
Block hash: 000000000000000001d7036bc7a2e36bd1e0f95253e4af3b5e22a96c737c8c4c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 548,705'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 transaction1,251 bytes

02000000056a8e73c5840f5bda9220fec4f1b1c882bdbedad74c4bb0907fd59aefc43d368c010000006b483045022100fbebf657fe9a619af85a235b5b0d15a4789d4876d6bb0a13ec465cb6d69a4be20220351b989f2f506c2d686dfe47d1daf451d862855eb3b3959f6adc4c3a2899c016412103b8677026f32fc486352fa0e9f82af9faaa7e1eb5663cf6c0f2b437c1a18afe6dfeffffffba…a91429a0d5ced03a4e305f77cb09494fd90eae6694ed88ac605f0800

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: 5 · 3.65904930 BCH

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Show scenario JSON

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