Transaction · Bitcoin Cash Mainnet

Confirmed transaction

08d6e766f8dfbf820fdf17ad3d7d2deecddedcedf2fa343c75fd96b430c71e08

Status

Confirmed521,825 confirmations

Included in

block 455,340 · 2017-03-01 23:05:47 UTC · 3543 d 10 h 47 min 3 s ago

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

0.04901147 BCH in from 5 inputs, 0.04698940 BCH out to 11 outputs, 202,207 sat to the miner.

Settlement check

Input total

0.04901147

BCH, 5 inputs

Output total

0.04698940

BCH, 11 outputs

Miner fee

202,207 sat

0.00202207 BCH, inputs minus outputs

Fee rate

180.70 sat/B

fee ÷ size

Size

1,119 B

version 1, locktime 455,304

CashTokens

None

no token prefix on any output

Balances: 0.04901147 BCH in = 0.04698940 BCH out + 202,207 sat fee.

Inputs5 · 0.04901147 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzzyd2w4…kjx7xasfSpends 6535d93931…758c31ada3:0	P2PKH	0.00820392 BCH	Scripts
Previous output6535d9393131ff394523eb11483d79e62605bfb0283d6c8a663750758c31ada3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fb6107599ef82dff8a815d02ffc1c8594d09a856cf78dc693daa6e71dd30ecda02200fb566697c224723cec3a39ae8bd9f3808abbf98780c832bebd1f0fda937730e01> <0x03a253aac653fa587726d95108cd2ed2ed3cc64c46b316119705e848aacfd1dd6f> 483045022100fb6107599ef82dff8a815d02ffc1c8594d09a856cf78dc693daa6e71dd30ecda02200fb566697c224723cec3a39ae8bd9f3808abbf98780c832bebd1f0fda937730e012103a253aac653fa587726d95108cd2ed2ed3cc64c46b316119705e848aacfd1dd6f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8446a9d566a17d33eab3cab9f8f6f424786403a4> OP_EQUALVERIFY OP_CHECKSIG 76a9148446a9d566a17d33eab3cab9f8f6f424786403a488ac
1	qqkdjrjh…hl7md8pzSpends d00373010f…9313212a82:0	P2PKH	0.01229841 BCH	Scripts
Previous outputd00373010fe9ccae8b89d0955a4c75e39fca63cfc346153722baab9313212a82:0 Unlock typeUnlocking script · 105-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 105 bytes <0x3043021f05b80aeb0eaefe65336a16b2109ca8e45d28bc032be8978779830a611fa62802207c4d56829403eac227f5db0df7f8dc93406115e7dfea44c93247797076df33a701> <0x0307caf02ea4b0cf0af552aed8b07aa2877c33f908420cef1544fc8000eb4decfe> 463043021f05b80aeb0eaefe65336a16b2109ca8e45d28bc032be8978779830a611fa62802207c4d56829403eac227f5db0df7f8dc93406115e7dfea44c93247797076df33a701210307caf02ea4b0cf0af552aed8b07aa2877c33f908420cef1544fc8000eb4decfe Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2cd90e5751c166c03ae5eeb439ced9ce22efb3d6> OP_EQUALVERIFY OP_CHECKSIG 76a9142cd90e5751c166c03ae5eeb439ced9ce22efb3d688ac
2	qrkfx279…jyn477kpSpends 3748069d52…4339aae9be:6	P2PKH	0.01011702 BCH	Scripts
Previous output3748069d52cfb66cc1d48c86e81da3e727a0a3d597d9b81f520e904339aae9be:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210080b89fc3015d89fdf4197661a146c673b816ea92052f74001a5879bd8b0701440220730601172c6bf0da7c9ea9cf2dfdd8bb6a77335cb21bf08507b52f126af3feff01> <0x02833f65d3369ca79600524a4cede5b1534f762d040a12a251a31c8fc4bb076639> 48304502210080b89fc3015d89fdf4197661a146c673b816ea92052f74001a5879bd8b0701440220730601172c6bf0da7c9ea9cf2dfdd8bb6a77335cb21bf08507b52f126af3feff012102833f65d3369ca79600524a4cede5b1534f762d040a12a251a31c8fc4bb076639 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xec932bc5d5b408945a32a5bfd0b9a2b388470dcb> OP_EQUALVERIFY OP_CHECKSIG 76a914ec932bc5d5b408945a32a5bfd0b9a2b388470dcb88ac
3	qzx3lu8x…87hhtczsSpends 047ad638ce…36ada97ac3:4	P2PKH	0.01019318 BCH	Scripts
Previous output047ad638ce9b43658115fe969dfeb7c2bc4465ae08c021676c85c536ada97ac3:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210090661714d6f38242299d8c0861aa52b65a39775da1328c9eed80a885e11d5eb80220223ef5d1aef17e9a47904d17b9eae7ce292acefe2c9cfab402f9a40a44f05b2101> <0x02f221e34e60fb8f26a9d161294458893159adf4654138a700a4f6b3f172ad9b74> 48304502210090661714d6f38242299d8c0861aa52b65a39775da1328c9eed80a885e11d5eb80220223ef5d1aef17e9a47904d17b9eae7ce292acefe2c9cfab402f9a40a44f05b21012102f221e34e60fb8f26a9d161294458893159adf4654138a700a4f6b3f172ad9b74 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8d1ff0e6d3269513a5e09201ca8ef9a7326eec31> OP_EQUALVERIFY OP_CHECKSIG 76a9148d1ff0e6d3269513a5e09201ca8ef9a7326eec3188ac
4	qpx0mp4m…cdewg3ksSpends f3343272a2…1481c5c3a3:0	P2PKH	0.00819894 BCH	Scripts
Previous outputf3343272a2193abb00320e869f10da7701e44272f58cdbd62c7f2c1481c5c3a3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022043620428bc495620e4d92568990c25f9c0e601ff474db9496d6dff9cd7543a110220304cd925c5d454df77a5223f7a9f8ac948b16cb9e9a2c632830c4bee8e52e2c001> <0x03af9237357ae17a1a0134ebc64f68384313e1de8c2a5fb6ab00bf5424d129190e> 473044022043620428bc495620e4d92568990c25f9c0e601ff474db9496d6dff9cd7543a110220304cd925c5d454df77a5223f7a9f8ac948b16cb9e9a2c632830c4bee8e52e2c0012103af9237357ae17a1a0134ebc64f68384313e1de8c2a5fb6ab00bf5424d129190e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4cfd86bb9272d4042bc7653fde61c4f21b24bfde> OP_EQUALVERIFY OP_CHECKSIG 76a9144cfd86bb9272d4042bc7653fde61c4f21b24bfde88ac

Outputs11 · 0.04698940 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq38h6rl…0t8z2cvh	P2PKH	spent in ffa77976c5…f0c5d50ccc:28	0.00026982 BCH	Scripts
Spent byffa77976c5c23d561dcffb23332f2f19ef806f6ab91c738be8fa85f0c5d50ccc input #28 in block 456,228 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x227be87f48695c3bcce266ea2f633c7524899ac9> OP_EQUALVERIFY OP_CHECKSIG 76a914227be87f48695c3bcce266ea2f633c7524899ac988ac
1	qzjax90g…zsjpn2d2	P2PKH	Unspent	0.00026982 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa5d315e8aa8318b8c29e8441742d92fc7718183a> OP_EQUALVERIFY OP_CHECKSIG 76a914a5d315e8aa8318b8c29e8441742d92fc7718183a88ac
2	qqlh5saq…np39pd0g	P2PKH	spent in e8a8a0d0e4…17f9251e62:9	0.00272270 BCH	Scripts
Spent bye8a8a0d0e43c71ae7553e246164293a7e475fea2ab89582ffa05d717f9251e62 input #9 in block 455,342 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3f7a43a01346b4d3e85e986b7cf70145caf15224> OP_EQUALVERIFY OP_CHECKSIG 76a9143f7a43a01346b4d3e85e986b7cf70145caf1522488ac
3	pp7mzawm…xq958ezj	P2SH	spent in 63c8b94092…cdfc793c35:3	0.02735783 BCH	Scripts
Spent by63c8b94092ece70b216ad91d0d37b54e2fad969447e5b73e31338fcdfc793c35 input #3 in block 477,088 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7db175dbf920a1e29ddcb1528ebdffcdb76db1b7> OP_EQUAL a9147db175dbf920a1e29ddcb1528ebdffcdb76db1b787
4	qqjsqna9…m64a69zw	P2PKH	spent in 4c2d563da7…b607d0eb04:2	0.00089939 BCH	Scripts
Spent by4c2d563da727550b546896c465d34896aa656a9a3eaf2c749758b0b607d0eb04 input #2 in block 456,721 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x25004fa5b2ff4981abc1c325a35ad000c5e21e8a> OP_EQUALVERIFY OP_CHECKSIG 76a91425004fa5b2ff4981abc1c325a35ad000c5e21e8a88ac
5	qzvtw2za…hlfle8gf	P2PKH	spent in 1329a22ce7…f22cbed5d5:596	0.00026982 BCH	Scripts
Spent by1329a22ce70930f19d080e718f7fa9d9b4e208dabbb1eb36fd73c4f22cbed5d5 input #596 in block 486,601 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98b7285d752895fdd5d33c8b282c09166585bd17> OP_EQUALVERIFY OP_CHECKSIG 76a91498b7285d752895fdd5d33c8b282c09166585bd1788ac
6	qqnfvyeg…jul03345	P2PKH	spent in b9fa363d4f…23760c4feb:0	0.00054781 BCH	Scripts
Spent byb9fa363d4f38d39dfecd9a2d2d5d1e7a5a6f4a13736f58876c544923760c4feb input #0 in block 455,343 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x26961328a59516c01e738bb967280d0843d9c73f> OP_EQUALVERIFY OP_CHECKSIG 76a91426961328a59516c01e738bb967280d0843d9c73f88ac
7	qqt9trym…xkz5xxeh	P2PKH	spent in 5a69b50fb9…73f63b6059:0	0.00136544 BCH	Scripts
Spent by5a69b50fb9d318868c09ca9228424f04af77459936c9cf99292d7773f63b6059 input #0 in block 455,779 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x16558c9b659db754558d581436b5ef13735d45eb> OP_EQUALVERIFY OP_CHECKSIG 76a91416558c9b659db754558d581436b5ef13735d45eb88ac
8	qqdtg9jh…js5fp0le	P2PKH	spent in 8d79826cc1…b60aa10d84:1	0.00269817 BCH	Scripts
Spent by8d79826cc1129d1df95043397319b63698030c83dcea4a38625bffb60aa10d84 input #1 in block 456,967 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1ab416575ff23f59e57e3817ef3ac96e425921bb> OP_EQUALVERIFY OP_CHECKSIG 76a9141ab416575ff23f59e57e3817ef3ac96e425921bb88ac
9	qz5tsufn…3268c26x	P2PKH	spent in e6f34ec012…7396409d53:217	0.00057234 BCH	Scripts
Spent bye6f34ec012cc880df85a80628c0e09d38d0a56ac5ab9b03c9d42ac7396409d53 input #217 in block 455,829 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8b871331f61a9fc70de1e315433e4bee6074a8b> OP_EQUALVERIFY OP_CHECKSIG 76a914a8b871331f61a9fc70de1e315433e4bee6074a8b88ac
10	qzerws5f…xssxyf36	P2PKH	spent in fb85af9c5f…5f95d5b9c9:1	0.01001626 BCH	Scripts
Spent byfb85af9c5fec2d60a09e145a90e8a050fb4acee3a0618c8736417c5f95d5b9c9 input #1 in block 455,342 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb237428981cc35da291023aa868026455ed80e64> OP_EQUALVERIFY OP_CHECKSIG 76a914b237428981cc35da291023aa868026455ed80e6488ac

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Block height: 455,340
Byte offset in block: 462,225
Block hash: 0000000000000000004aaaa77dfdf85bd79d31b86cde4ae7e0f9f7bab18516f4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 455,340's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,119 bytes

0100000005a3ad318c755037668a6c3d28b0bf0526e6793d4811eb234539ff313139d93565000000006b483045022100fb6107599ef82dff8a815d02ffc1c8594d09a856cf78dc693daa6e71dd30ecda02200fb566697c224723cec3a39ae8bd9f3808abbf98780c832bebd1f0fda937730e012103a253aac653fa587726d95108cd2ed2ed3cc64c46b316119705e848aacfd1dd6ffeffffff82…a914b237428981cc35da291023aa868026455ed80e6488ac88f20600

Show full hex

0100000005a3ad318c755037668a6c3d28b0bf0526e6793d4811eb234539ff313139d93565000000006b483045022100fb6107599ef82dff8a815d02ffc1c8594d09a856cf78dc693daa6e71dd30ecda02200fb566697c224723cec3a39ae8bd9f3808abbf98780c832bebd1f0fda937730e012103a253aac653fa587726d95108cd2ed2ed3cc64c46b316119705e848aacfd1dd6ffeffffff822a211393abba22371546c3cf63ca9fe3754c5a95d0898baecce90f017303d00000000069463043021f05b80aeb0eaefe65336a16b2109ca8e45d28bc032be8978779830a611fa62802207c4d56829403eac227f5db0df7f8dc93406115e7dfea44c93247797076df33a701210307caf02ea4b0cf0af552aed8b07aa2877c33f908420cef1544fc8000eb4decfefeffffffbee9aa3943900e521fb8d997d5a3a027e7a31de8868cd4c16cb6cf529d064837060000006b48304502210080b89fc3015d89fdf4197661a146c673b816ea92052f74001a5879bd8b0701440220730601172c6bf0da7c9ea9cf2dfdd8bb6a77335cb21bf08507b52f126af3feff012102833f65d3369ca79600524a4cede5b1534f762d040a12a251a31c8fc4bb076639feffffffc37aa9ad36c5856c6721c008ae6544bcc2b7fe9d96fe158165439bce38d67a04040000006b48304502210090661714d6f38242299d8c0861aa52b65a39775da1328c9eed80a885e11d5eb80220223ef5d1aef17e9a47904d17b9eae7ce292acefe2c9cfab402f9a40a44f05b21012102f221e34e60fb8f26a9d161294458893159adf4654138a700a4f6b3f172ad9b74feffffffa3c3c581142c7f2cd6db8cf57242e40177da109f860e3200bb3a19a2723234f3000000006a473044022043620428bc495620e4d92568990c25f9c0e601ff474db9496d6dff9cd7543a110220304cd925c5d454df77a5223f7a9f8ac948b16cb9e9a2c632830c4bee8e52e2c0012103af9237357ae17a1a0134ebc64f68384313e1de8c2a5fb6ab00bf5424d129190efeffffff0b66690000000000001976a914227be87f48695c3bcce266ea2f633c7524899ac988ac66690000000000001976a914a5d315e8aa8318b8c29e8441742d92fc7718183a88ac8e270400000000001976a9143f7a43a01346b4d3e85e986b7cf70145caf1522488aca7be29000000000017a9147db175dbf920a1e29ddcb1528ebdffcdb76db1b787535f0100000000001976a91425004fa5b2ff4981abc1c325a35ad000c5e21e8a88ac66690000000000001976a91498b7285d752895fdd5d33c8b282c09166585bd1788acfdd50000000000001976a91426961328a59516c01e738bb967280d0843d9c73f88ac60150200000000001976a91416558c9b659db754558d581436b5ef13735d45eb88acf91d0400000000001976a9141ab416575ff23f59e57e3817ef3ac96e425921bb88ac92df0000000000001976a914a8b871331f61a9fc70de1e315433e4bee6074a8b88ac9a480f00000000001976a914b237428981cc35da291023aa868026455ed80e6488ac88f20600

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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 · 0.04901147 BCH

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