Transaction · Bitcoin Cash Mainnet

Confirmed transaction

1069a7684841ab30b231fddb4d6eeeed89fa08b7ab052b7fc977bc5e76dc1fe2

Status

Confirmed555,114 confirmations

Included in

block 421,849 · 2016-07-22 16:36:53 UTC · 3764 d 8 h 58 min 9 s ago

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

11.03926166 BCH in from 3 inputs, 11.03833914 BCH out to 22 outputs, 92,252 sat to the miner.

Settlement check

Input total

11.03926166

BCH, 3 inputs

Output total

11.03833914

BCH, 22 outputs

Miner fee

92,252 sat

0.00092252 BCH, inputs minus outputs

Fee rate

77.01 sat/B

fee ÷ size

Size

1,198 B

version 1, locktime 421,848

CashTokens

None

no token prefix on any output

Balances: 11.03926166 BCH in = 11.03833914 BCH out + 92,252 sat fee.

Inputs3 · 11.03926166 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qqmma9dz…wgt0nvz6Spends 153bf782ac…5dd8c7fed0:19	P2PKH	1.89836099 BCH	Scripts
Previous output153bf782ac20c56d0e16862390aa72a33899b5618a0319dc26f2105dd8c7fed0:19 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bdf692cfa7780c727a492a6fb416c8bcea93fb30a04bf7baae71041e544a79e8022003df0c26077e286cfd64457cd8171d0f6a5bfa8a9cc323c21c9ee13cc9b9a70c01> <0x0204bbf56c6395a88683f857c471b0822e97ab25e75e6a1a441fc67c6fb1421967> 483045022100bdf692cfa7780c727a492a6fb416c8bcea93fb30a04bf7baae71041e544a79e8022003df0c26077e286cfd64457cd8171d0f6a5bfa8a9cc323c21c9ee13cc9b9a70c01210204bbf56c6395a88683f857c471b0822e97ab25e75e6a1a441fc67c6fb1421967 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x37be95a2ae86bff18524b9a32a61a466f7f3be8c> OP_EQUALVERIFY OP_CHECKSIG 76a91437be95a2ae86bff18524b9a32a61a466f7f3be8c88ac
1	qr38z2vm…mraxmsdySpends f0dba54bee…7aa28c3e9f:5	P2PKH	4.88895455 BCH	Scripts
Previous outputf0dba54bee73a186f1861b7bbfd380c81d3edef25c4399d1203c7e7aa28c3e9f:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022053082051fd2a5300e24c2d80fe433533f9e56bd8d3daff3e3fd0f0e5c8fe9f3d02202d1ffd510364824cec51afedcacdb141f4e210c80610155f1c3ea7186c8450bc01> <0x0278cd05bd23857e4ac469b76ab72f2ae4b62af27231e74a1d123f1a536cecc0e9> 473044022053082051fd2a5300e24c2d80fe433533f9e56bd8d3daff3e3fd0f0e5c8fe9f3d02202d1ffd510364824cec51afedcacdb141f4e210c80610155f1c3ea7186c8450bc01210278cd05bd23857e4ac469b76ab72f2ae4b62af27231e74a1d123f1a536cecc0e9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe271299ba0e5b41cf049ae9b5e5aed0fd8db9833> OP_EQUALVERIFY OP_CHECKSIG 76a914e271299ba0e5b41cf049ae9b5e5aed0fd8db983388ac
2	qqytkft3…z0kwyrfjSpends 05b34a43a9…a372780205:14	P2PKH	4.25194612 BCH	Scripts
Previous output05b34a43a9ec6b7fc9c97344bdc22267f4cdd62ba671eb77bc9f73a372780205:14 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022074e118d5d8900fc0c78851318c03549cf8b9a406830e810b914b8085ff2669db022001c3ca68b29e425c36cefc076b8f7bedcebccf0d3edf4488ad2a4e9ad3e0228801> <0x035ef69056325f428f7b497936cca1457f3da6db69cbf07c679f18fbf7b14855c1> 473044022074e118d5d8900fc0c78851318c03549cf8b9a406830e810b914b8085ff2669db022001c3ca68b29e425c36cefc076b8f7bedcebccf0d3edf4488ad2a4e9ad3e022880121035ef69056325f428f7b497936cca1457f3da6db69cbf07c679f18fbf7b14855c1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x08bb25717040583c0028e7f99590ef32e1912254> OP_EQUALVERIFY OP_CHECKSIG 76a91408bb25717040583c0028e7f99590ef32e191225488ac

Outputs22 · 11.03833914 BCH

Spend states looked up for 22 of 22 outputs: 22 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqwx47qu…3k6l3u3q	P2PKH	spent in 96302d7e24…84f434419e:0	0.65793306 BCH	Scripts
Spent by96302d7e24435075b833a293b91b07e77ff33b49b3b509adc1b02984f434419e input #0 in block 421,861 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c6af81ccfbe4eefdd0bdc3992ea125990a78236> OP_EQUALVERIFY OP_CHECKSIG 76a9141c6af81ccfbe4eefdd0bdc3992ea125990a7823688ac
1	qz90qpry…0x9apr40	P2PKH	spent in db978b39c3…d2fb395ac6:15	0.03136156 BCH	Scripts
Spent bydb978b39c3e038d21c01f16e990e1b4f90ed2689fdc9ccf4e1edccd2fb395ac6 input #15 in block 422,161 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8af00464ac70fbda64cc63d699a2388fc70e2a29> OP_EQUALVERIFY OP_CHECKSIG 76a9148af00464ac70fbda64cc63d699a2388fc70e2a2988ac
2	qqly9ewk…j5u66gwq	P2PKH	spent in b2a5c82482…10f1950e24:0	1.50000000 BCH	Scripts
Spent byb2a5c82482c69ed3ef8ceb4d991dc13a39ac34580f7927e7e2329f10f1950e24 input #0 in block 422,115 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3e42e5d642b05fc0091792bde6d7cf40a7287165> OP_EQUALVERIFY OP_CHECKSIG 76a9143e42e5d642b05fc0091792bde6d7cf40a728716588ac
3	qr0s7s99…fevvcqqc	P2PKH	spent in edaa17a042…4bee0e33c7:521	0.44476814 BCH	Scripts
Spent byedaa17a04235ae7c1555d863cf696913ff6c6915bfbda42c926bbd4bee0e33c7 input #521 in block 421,865 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdf0f40a5d2fe8385d82ee10fbb6b9e7107aebc29> OP_EQUALVERIFY OP_CHECKSIG 76a914df0f40a5d2fe8385d82ee10fbb6b9e7107aebc2988ac
4	qz4hmt98…zcdg6sl6	P2PKH	spent in ed477f2a50…6001557f0c:200	0.02152154 BCH	Scripts
Spent byed477f2a505dad45455e346ee1085f9bad6f45931f017f371dbeb36001557f0c input #200 in block 422,089 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xab7daca78fa91c5b206ce88eb052e5bb32d86fed> OP_EQUALVERIFY OP_CHECKSIG 76a914ab7daca78fa91c5b206ce88eb052e5bb32d86fed88ac
5	qrw6ktyh…4whfxqe2	P2PKH	spent in 8e24b39a58…5f21b1a78b:14	1.84730000 BCH	Scripts
Spent by8e24b39a582cdeb6f72a0efa6706a9af6582c8a7a8a0d0a2016c455f21b1a78b input #14 in block 422,368 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xddab2c971009f329cdea15b1e27e1556d2e0ca0b> OP_EQUALVERIFY OP_CHECKSIG 76a914ddab2c971009f329cdea15b1e27e1556d2e0ca0b88ac
6	qpnqscsv…nuftmgpd	P2PKH	spent in 6aebc60830…9dd813cab9:0	3.37581000 BCH	Scripts
Spent by6aebc60830542cb47e0827ddcdff59968cbb19af32ff9f72f6c7879dd813cab9 input #0 in block 421,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6608620c7016c4449abd88874d18531de52122a6> OP_EQUALVERIFY OP_CHECKSIG 76a9146608620c7016c4449abd88874d18531de52122a688ac
7	qpssr695…jnuzycu0	P2PKH	spent in a91b41ca1c…263d6798b0:1	0.24432100 BCH	Scripts
Spent bya91b41ca1cb3184f354459d1cfd70194993b3638209e76c14ebd09263d6798b0 input #1 in block 421,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6101e8b48c6e5b61b85d7cfc7763a7ffc16bb794> OP_EQUALVERIFY OP_CHECKSIG 76a9146101e8b48c6e5b61b85d7cfc7763a7ffc16bb79488ac
8	qztaxgah…tv85zh2r	P2PKH	spent in 47f1ea9e78…7647ced796:0	0.11464734 BCH	Scripts
Spent by47f1ea9e7857272f1b377d52e99c96ac504459da0fa7496f9c27417647ced796 input #0 in block 422,209 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x97d323b71f24914ff583626d92af72f2f369fb5b> OP_EQUALVERIFY OP_CHECKSIG 76a91497d323b71f24914ff583626d92af72f2f369fb5b88ac
9	qzguxhgt…gjh3qqkp	P2PKH	spent in 68a3ca145e…901937989a:520	0.03610000 BCH	Scripts
Spent by68a3ca145e2dcd24ac5364f832b35cb83e158a1591abc092326b42901937989a input #520 in block 422,058 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x91c35d0b0f3198afdeee2b4f84100939636029dd> OP_EQUALVERIFY OP_CHECKSIG 76a91491c35d0b0f3198afdeee2b4f84100939636029dd88ac
10	qqkjemue…f4645w0p	P2PKH	spent in 69d8c2a42c…aab921eb78:437	0.04185300 BCH	Scripts
Spent by69d8c2a42c2ab402ef370f2aa4243989580e19a6eca2b8d8e2cf8eaab921eb78 input #437 in block 422,056 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d2cef99e933555fb6d9d09d384b4fd2ce1c83f7> OP_EQUALVERIFY OP_CHECKSIG 76a9142d2cef99e933555fb6d9d09d384b4fd2ce1c83f788ac
11	qraf3p4g…5af5qrkr	P2PKH	spent in 1267d585b3…dcc360f414:0	0.10547556 BCH	Scripts
Spent by1267d585b38055594851821e2801f938e8e9275c4d558ca8d39e29dcc360f414 input #0 in block 421,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfa9886a8ced8bef4c389b9e6a81eba518459a4c5> OP_EQUALVERIFY OP_CHECKSIG 76a914fa9886a8ced8bef4c389b9e6a81eba518459a4c588ac
12	pp527w64…0cvgtclg	P2SH	spent in 1e538b0c28…8557eb372b:0	0.26150000 BCH	Scripts
Spent by1e538b0c28c285cb48d1ced18e334868302a155e63bff90cc8d5b38557eb372b input #0 in block 421,858 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x68af3b557eda294963d1aa2e8b9eda7dd701b4d4> OP_EQUAL a91468af3b557eda294963d1aa2e8b9eda7dd701b4d487
13	qrpqp023…pwgfqhgs	P2PKH	spent in 0a09a62e93…d5184aab54:25	0.19480000 BCH	Scripts
Spent by0a09a62e93696ba6e1304a2d45c45dcdf556cc3f5249ba36e9a19ed5184aab54 input #25 in block 421,873 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc200bd51efebca7ddc84f038cd8eed9a62901ab4> OP_EQUALVERIFY OP_CHECKSIG 76a914c200bd51efebca7ddc84f038cd8eed9a62901ab488ac
14	qranxhls…k0vl5c8c	P2PKH	spent in 3b783b0241…a0e0a32bb6:553	0.15294106 BCH	Scripts
Spent by3b783b0241bd665b7fca9ded5875227ada39b301559333c1686b0da0e0a32bb6 input #553 in block 422,787 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb335ff04d89174ac32dfa0f380a7f0cd344412c> OP_EQUALVERIFY OP_CHECKSIG 76a914fb335ff04d89174ac32dfa0f380a7f0cd344412c88ac
15	qrvym30z…j9lud4k4	P2PKH	spent in fb7f93d2d3…c5ec5096d3:3	0.44209162 BCH	Scripts
Spent byfb7f93d2d3ecbb75f5b3075553135d8c90d54a001bc74839556a94c5ec5096d3 input #3 in block 421,852 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd84dc5e253c24d2eb47b4b921d03b649c4415250> OP_EQUALVERIFY OP_CHECKSIG 76a914d84dc5e253c24d2eb47b4b921d03b649c441525088ac
16	qqe6yp6g…ltrcjvpn	P2PKH	spent in 0ebcef9fcf…2609082ea1:1	0.12070000 BCH	Scripts
Spent by0ebcef9fcfcf7bdc8beb8ddc9f314453ceeab59e5bd75c5a126fe12609082ea1 input #1 in block 421,856 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x33a207489189ecb8f4d346c9b202367682fa9aaf> OP_EQUALVERIFY OP_CHECKSIG 76a91433a207489189ecb8f4d346c9b202367682fa9aaf88ac
17	qpp67n7v…0mp9tnsy	P2PKH	spent in b863b29675…4fdda69105:75	0.07440000 BCH	Scripts
Spent byb863b29675ba37f65b11b135f0ba57b6f429259358f8e035e8836e4fdda69105 input #75 in block 421,898 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43af4fcc8c4db63bd65e49338be2db3c42c9a05e> OP_EQUALVERIFY OP_CHECKSIG 76a91443af4fcc8c4db63bd65e49338be2db3c42c9a05e88ac
18	qzut69ng…2jqkket6	P2PKH	spent in ac892d7f12…ff6c7215ba:484	0.03541234 BCH	Scripts
Spent byac892d7f128bee6ac5327174833a52c1a3da98db4bad4227eeebe8ff6c7215ba input #484 in block 422,057 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb8bd1668c633cbfe69bf2d45859205024b5059c6> OP_EQUALVERIFY OP_CHECKSIG 76a914b8bd1668c633cbfe69bf2d45859205024b5059c688ac
19	qz2pypwu…3pq7l8l2	P2PKH	spent in 155f016cc1…eb46e69995:10	0.08110000 BCH	Scripts
Spent by155f016cc18c3d4a2fe1cc950654c4f9502c50a213d147f31769ebeb46e69995 input #10 in block 421,874 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x941205dc64a96bc8cd02c3b8735b00855553744c> OP_EQUALVERIFY OP_CHECKSIG 76a914941205dc64a96bc8cd02c3b8735b00855553744c88ac
20	qz5ltx9p…8r8ggqsh	P2PKH	spent in 9b9c857115…05baf6372c:29	0.08130292 BCH	Scripts
Spent by9b9c85711548bbbc68d71ae68972e91d844b7ad5cec52a7a26b40905baf6372c input #29 in block 421,898 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa9f598a10c7fb7a96e3bfc1bc286085d1a84f76d> OP_EQUALVERIFY OP_CHECKSIG 76a914a9f598a10c7fb7a96e3bfc1bc286085d1a84f76d88ac
21	qp3wednm…9tmjqvw6	P2PKH	spent in 8c0435e14f…5bf49edabe:0	1.17300000 BCH	Scripts
Spent by8c0435e14f48abc4338138d0e624813d3588528cf39e99596c1adb5bf49edabe input #0 in block 421,853 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x62ecb67bc32fae5aea5ac4aaad77da7fd7ff989a> OP_EQUALVERIFY OP_CHECKSIG 76a91462ecb67bc32fae5aea5ac4aaad77da7fd7ff989a88ac

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Block height: 421,849
Byte offset in block: 399,787
Block hash: 000000000000000001e654e1b9673591c727444ea5c0d6cb482edcda4459478e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 421,849'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 transaction1,198 bytes

0100000003d0fec7d85d10f226dc19038a61b59938a372aa902386160e6dc520ac82f73b15130000006b483045022100bdf692cfa7780c727a492a6fb416c8bcea93fb30a04bf7baae71041e544a79e8022003df0c26077e286cfd64457cd8171d0f6a5bfa8a9cc323c21c9ee13cc9b9a70c01210204bbf56c6395a88683f857c471b0822e97ab25e75e6a1a441fc67c6fb1421967feffffff9f…a91462ecb67bc32fae5aea5ac4aaad77da7fd7ff989a88acd86f0600

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: 3 · 11.03926166 BCH

Open in Bitauth IDE Download Bitauth JSON

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