Transaction · Bitcoin Cash Mainnet

Confirmed transaction

0c2dff7d3e4e5abd93b2d903df1c8e6cc8157ca2836cf95eaf071cbcc933af8e

Status

Confirmed498,137 confirmations

Included in

block 477,993 · 2017-07-28 17:11:00 UTC · 3387 d 5 h 39 min 8 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

516.05059393 BCH in from 1 input, 516.04893877 BCH out to 19 outputs, 165,516 sat to the miner.

Settlement check

Input total

516.05059393

BCH, 1 input

Output total

516.04893877

BCH, 19 outputs

Miner fee

165,516 sat

0.00165516 BCH, inputs minus outputs

Fee rate

199.42 sat/B

fee ÷ size

Size

830 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 516.05059393 BCH in = 516.04893877 BCH out + 165,516 sat fee.

Inputs1 · 516.05059393 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qppcfyur…4khpcmt2Spends 01e673fb12…a88e38c7b0:16	P2PKH	516.05059393 BCH	Scripts
Previous output01e673fb1285ddb8635e5481fd015217fc14cc26b849918700c04aa88e38c7b0:16 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100cc36b4706af416111a5026ddfe47bd4605064a284782322ef67234f773fc4f5602200f35ba918c086e33f89a1074cade8be5f0166aa90964ae97ab2cbf8853cf2a2d01> <0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c> 483045022100cc36b4706af416111a5026ddfe47bd4605064a284782322ef67234f773fc4f5602200f35ba918c086e33f89a1074cade8be5f0166aa90964ae97ab2cbf8853cf2a2d0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x43849383122ebb8a28268a89700c9f723663b5b8> OP_EQUALVERIFY OP_CHECKSIG 76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Address and previous output

Type

Amount

qppcfyur…4khpcmt2Spends 01e673fb12…a88e38c7b0:16

P2PKH

516.05059393 BCH

Scripts

Previous output01e673fb1285ddb8635e5481fd015217fc14cc26b849918700c04aa88e38c7b0:16

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100cc36b4706af416111a5026ddfe47bd4605064a284782322ef67234f773fc4f5602200f35ba918c086e33f89a1074cade8be5f0166aa90964ae97ab2cbf8853cf2a2d01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>

483045022100cc36b4706af416111a5026ddfe47bd4605064a284782322ef67234f773fc4f5602200f35ba918c086e33f89a1074cade8be5f0166aa90964ae97ab2cbf8853cf2a2d0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG

76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs19 · 516.04893877 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz2avnw8…kx67fdpj	P2PKH	spent in 01c7ba969c…7bfccb3c39:190	0.00184000 BCH	Scripts
Spent by01c7ba969c91c2f94f60e61c1c8f21dc116b4262589307195ac2ec7bfccb3c39 input #190 in block 478,086 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95d64dc7c60ad542450dbb1a830c448aa3594a5f> OP_EQUALVERIFY OP_CHECKSIG 76a91495d64dc7c60ad542450dbb1a830c448aa3594a5f88ac
1	qq2quk3x…kwwz0dqv	P2PKH	spent in 01c7ba969c…7bfccb3c39:64	0.00246221 BCH	Scripts
Spent by01c7ba969c91c2f94f60e61c1c8f21dc116b4262589307195ac2ec7bfccb3c39 input #64 in block 478,086 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x140e5a26d2635e8d64649f0b0b256b321fc126e6> OP_EQUALVERIFY OP_CHECKSIG 76a914140e5a26d2635e8d64649f0b0b256b321fc126e688ac
2	qpuh48w7…kq30r5m9	P2PKH	spent in 42b3b05974…8007161443:0	0.01017638 BCH	Scripts
Spent by42b3b05974f00fb37a00fb3321264abb2bc3123da5fd8e149d3dcc8007161443 input #0 in block 509,050 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x797a9dde037e7b96591b718469bc33f6ef33d6e4> OP_EQUALVERIFY OP_CHECKSIG 76a914797a9dde037e7b96591b718469bc33f6ef33d6e488ac
3	qprse659…h99k5z34	P2PKH	spent in 02cf546cae…01dcfe90dd:1	0.01091000 BCH	Scripts
Spent by02cf546caef61d6990e21d073fdfbab6a5e8d52ba854c970813a5c01dcfe90dd input #1 in block 478,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x470cea852cba0e4ca7bc093726b9e280e4bcc335> OP_EQUALVERIFY OP_CHECKSIG 76a914470cea852cba0e4ca7bc093726b9e280e4bcc33588ac
4	qpc5dvuu…pnmv07hv	P2PKH	spent in b59fa73e1b…0307e7eef3:2	0.02035107 BCH	Scripts
Spent byb59fa73e1bba02dbd01da4b95fe7f689ce89c4c19d8e1938d7d98d0307e7eef3 input #2 in block 478,629 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7146b39c3bb818316a7400ee1abc4c2ec741fe4d> OP_EQUALVERIFY OP_CHECKSIG 76a9147146b39c3bb818316a7400ee1abc4c2ec741fe4d88ac
5	pzu7mh6m…ty34fwj6	P2SH	spent in 84cbdad22f…a8d652b019:28	0.02497773 BCH	Scripts
Spent by84cbdad22f620e577e4135d74aca2db479ed6266c7e0b326e1290ea8d652b019 input #28 in block 484,180 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb9eddf5bcaba79b50fb2b275d0b93f7110c144f1> OP_EQUAL a914b9eddf5bcaba79b50fb2b275d0b93f7110c144f187
6	qpmr839m…h22ug3g4	P2PKH	spent in cea1aa3807…1f83f2f6e9:20	0.04061493 BCH	Scripts
Spent bycea1aa380797eba958c5f32dbf0c5f7399265f2c568379a004c7b01f83f2f6e9 input #20 in block 478,010 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7633c4bb3fbb2b90e7dd269df27985ddabe57a2f> OP_EQUALVERIFY OP_CHECKSIG 76a9147633c4bb3fbb2b90e7dd269df27985ddabe57a2f88ac
7	qz52rq5h…jcy48trz	P2PKH	Unspent	0.05440000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8a182971db3f245f9156700adab7396c9b98f38> OP_EQUALVERIFY OP_CHECKSIG 76a914a8a182971db3f245f9156700adab7396c9b98f3888ac
8	qrv00mzf…6quzqzxs	P2PKH	spent in 1b9a1382f3…9590965415:0	0.05477429 BCH	Scripts
Spent by1b9a1382f380c37e6c1c6341f7c5d6659f71f16edf35846d50248f9590965415 input #0 in block 477,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd8f7ec498445e8c4d675e7c4c0e4bc438e98bde0> OP_EQUALVERIFY OP_CHECKSIG 76a914d8f7ec498445e8c4d675e7c4c0e4bc438e98bde088ac
9	qq37sj6z…q5d6hnc5	P2PKH	spent in ee1457472d…79a4828dc8:0	0.05916811 BCH	Scripts
Spent byee1457472d909601691dec0d98720cd458a10d1a09e336ff889d4d79a4828dc8 input #0 in block 477,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23e84b42cf27bc87522562c345e2ef10b019619f> OP_EQUALVERIFY OP_CHECKSIG 76a91423e84b42cf27bc87522562c345e2ef10b019619f88ac
10	qz566zmx…6rswkw9y	P2PKH	spent in 5738951f0d…5477bf9280:5	0.37038199 BCH	Scripts
Spent by5738951f0d55716a327c3602b75cac0f1314bb4706d591762836e65477bf9280 input #5 in block 500,277 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa9ad0b667377fc531e0f5cf8586c2c426000982b> OP_EQUALVERIFY OP_CHECKSIG 76a914a9ad0b667377fc531e0f5cf8586c2c426000982b88ac
11	pqyncx94…xmsfk2f9	P2SH	spent in 22410d657c…cf4b1d923d:4	0.55000000 BCH	Scripts
Spent by22410d657cacb2b86bde5b8fa19c73a5587ade8e0ecf790c981a8ccf4b1d923d input #4 in block 478,092 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x093c18b54b4bde4f2afefa3975033da64b0550d1> OP_EQUAL a914093c18b54b4bde4f2afefa3975033da64b0550d187
12	qqdy5cme…w3nsw58w	P2PKH	spent in d94857b73a…a24c18e583:1	0.59990000 BCH	Scripts
Spent byd94857b73a9ebf1d78ba204358c3a8c8371dec5d6d214eed638189a24c18e583 input #1 in block 478,892 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a4a63792bffcbc3eecfa018e8193a78f7bd8798> OP_EQUALVERIFY OP_CHECKSIG 76a9141a4a63792bffcbc3eecfa018e8193a78f7bd879888ac
13	qr797zne…ljthyhy9	P2PKH	spent in d4bc898c70…1a9eaf2d19:0	0.60302118 BCH	Scripts
Spent byd4bc898c70468526c8bcdc3c3b645a1b568bda84dd6d55be7b0a2c1a9eaf2d19 input #0 in block 478,010 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfc5f0a793c0952354f8f38693e453f94171e5e55> OP_EQUALVERIFY OP_CHECKSIG 76a914fc5f0a793c0952354f8f38693e453f94171e5e5588ac
14	qqf4xkrz…c0vhsxek	P2PKH	spent in 665f2a52c7…e755740e75:0	0.69990000 BCH	Scripts
Spent by665f2a52c7b156cd0a1774953a82e0bfb8f441e6df794145543d3de755740e75 input #0 in block 478,622 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x135358620f128f17568d5480a14b7fcb543df022> OP_EQUALVERIFY OP_CHECKSIG 76a914135358620f128f17568d5480a14b7fcb543df02288ac
15	qr2hdk0y…lg5mhfz0	P2PKH	spent in 256d553afe…22b17bd92d:81	0.97462238 BCH	Scripts
Spent by256d553afe4acfc4b107b339a24652c8f17d69295f840f4f351c2422b17bd92d input #81 in block 477,999 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd576d9e429657a82ec942d9e2a68d4efc6c034aa> OP_EQUALVERIFY OP_CHECKSIG 76a914d576d9e429657a82ec942d9e2a68d4efc6c034aa88ac
16	ppdfrnsw…jwkx34q4	P2SH	spent in e6c5e6e74b…6cf21dac09:8	6.63276000 BCH	Scripts
Spent bye6c5e6e74bd049f99af3b52f2da83f0f098ddba6fb656f0b04050f6cf21dac09 input #8 in block 477,996 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5a91ce0ea33a15a2f44ec5c965e91e79ac21843b> OP_EQUAL a9145a91ce0ea33a15a2f44ec5c965e91e79ac21843b87
17	qq52gmtx…cyky063r	P2PKH	spent in ceb899b30d…a1c9b6ca70:0	9.09990000 BCH	Scripts
Spent byceb899b30d0e9ffab30c1891eeaf5406e14bd96462b3e2ef62dd4ca1c9b6ca70 input #0 in block 478,297 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x28a46d66ccc525cd881eb2cc589407bd3fd14c2f> OP_EQUALVERIFY OP_CHECKSIG 76a91428a46d66ccc525cd881eb2cc589407bd3fd14c2f88ac
18	qppcfyur…4khpcmt2	P2PKH	spent in 9f5e1a5a78…353dcee342:0	496.23877850 BCH	Scripts
Spent by9f5e1a5a7870988e8b598dbf954cb373bf650c58959228f54d0c88353dcee342 input #0 in block 477,993 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: 477,993
Byte offset in block: 150,144
Block hash: 000000000000000000d71300db1d96a598822ada163410fe4ed16e65bba074aa

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,993'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 transaction830 bytes

0100000001b0c7388ea84ac000879149b826cc14fc175201fd81545e63b8dd8512fb73e601100000008b483045022100cc36b4706af416111a5026ddfe47bd4605064a284782322ef67234f773fc4f5602200f35ba918c086e33f89a1074cade8be5f0166aa90964ae97ab2cbf8853cf2a2d0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…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 · 516.05059393 BCH

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