Transaction · Bitcoin Cash Mainnet

Confirmed transaction

1868b88fa6951e09ca59c5779a325a05b4e637c6ec2a77f8ea68e6ccb4d7fcf2

Status

Confirmed563,516 confirmations

Included in

block 413,972 · 2016-05-29 19:40:31 UTC · 3821 d 20 h 17 min 8 s ago

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

0.02004711 BCH in from 2 inputs, 0.01970451 BCH out to 25 outputs, 34,260 sat to the miner.

Settlement check

Input total

0.02004711

BCH, 2 inputs

Output total

0.01970451

BCH, 25 outputs

Miner fee

34,260 sat

0.00034260 BCH, inputs minus outputs

Fee rate

30.03 sat/B

fee ÷ size

Size

1,141 B

version 1, locktime 413,961

CashTokens

None

no token prefix on any output

Balances: 0.02004711 BCH in = 0.01970451 BCH out + 34,260 sat fee.

Inputs2 · 0.02004711 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qp3acr0s…a6xvg96fSpends f8f87491f9…545c770c4e:1	P2PKH	0.01004090 BCH	Scripts
Previous outputf8f87491f9f7abe6056d71d75379ae9356f19c932e37f7c8fe5db5545c770c4e:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200c1215f3fd99bb120c55c8d5fa4a8547d291d8da9599b6adf911800d0b3eb5a7022044e2e7c8d588f15c32fc559b23a4fcadecf0f9118dd0c348de681992fbeb23fb01> <0x0379de40fa3999a49a8f169f4f64866c254d19c66fd5e8ce2e0de78d46af919b5f> 47304402200c1215f3fd99bb120c55c8d5fa4a8547d291d8da9599b6adf911800d0b3eb5a7022044e2e7c8d588f15c32fc559b23a4fcadecf0f9118dd0c348de681992fbeb23fb01210379de40fa3999a49a8f169f4f64866c254d19c66fd5e8ce2e0de78d46af919b5f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x63dc0df0735e46ad2ad16e524c4c9f21bbb61a34> OP_EQUALVERIFY OP_CHECKSIG 76a91463dc0df0735e46ad2ad16e524c4c9f21bbb61a3488ac
1	qzupsfm6…yv2vjrcwSpends e3e8455087…acd4884c5a:1	P2PKH	0.01000621 BCH	Scripts
Previous outpute3e84550872062f7e77012b64b013b65780b611a8be6d5ec34ae9dacd4884c5a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fa5b8535923e9c9f266c7eeba14dbb1e23798c0130d83810245e1162bccaaed702205cff9957247cffd6aa5f21827841b39de95b2d23426ecf13f67b623430282b3c01> <0x03a977ecdae1a95eb7a548f343a799ec8370026d399019ce5cf42b3da937e2b8fc> 483045022100fa5b8535923e9c9f266c7eeba14dbb1e23798c0130d83810245e1162bccaaed702205cff9957247cffd6aa5f21827841b39de95b2d23426ecf13f67b623430282b3c012103a977ecdae1a95eb7a548f343a799ec8370026d399019ce5cf42b3da937e2b8fc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb818277a51618310fc8660465f96007aa9403f49> OP_EQUALVERIFY OP_CHECKSIG 76a914b818277a51618310fc8660465f96007aa9403f4988ac

Outputs25 · 0.01970451 BCH

Spend states looked up for 25 of 25 outputs: 24 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzp2p8e7…thqlyrqq	P2PKH	spent in 3bb48f06a1…f423dfab1e:9	0.00020056 BCH	Scripts
Spent by3bb48f06a1669d40ccc2f7a7d0fed0669dc1779a644b2bd829e413f423dfab1e input #9 in block 414,046 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x82a09f3edb4653c4469329d955a284f22fc4c23a> OP_EQUALVERIFY OP_CHECKSIG 76a91482a09f3edb4653c4469329d955a284f22fc4c23a88ac
1	qzr5xz4n…sx7fxuzy	P2PKH	spent in 4618eb8af1…703833d9d9:4	0.00056000 BCH	Scripts
Spent by4618eb8af149fa4c7d58c231b8d5341434c2ef0b87b2efaa7eab58703833d9d9 input #4 in block 413,976 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x87430ab3cf7e5fea9432468d1bd4c8c6374f419e> OP_EQUALVERIFY OP_CHECKSIG 76a91487430ab3cf7e5fea9432468d1bd4c8c6374f419e88ac
2	qp9ddyyx…ghrqccey	P2PKH	spent in 78026b9fc0…db49dc0d0e:5	0.00020000 BCH	Scripts
Spent by78026b9fc028cf25987137992569b3db5de573b8cd14debc9a191ddb49dc0d0e input #5 in block 440,750 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ad6908635616508e127c660cb4930cf3f027c41> OP_EQUALVERIFY OP_CHECKSIG 76a9144ad6908635616508e127c660cb4930cf3f027c4188ac
3	qzxgv5n9…daxgntll	P2PKH	spent in 845a4529c8…fbd4307e5b:1	0.00020400 BCH	Scripts
Spent by845a4529c8852411a922cfe8768417befaba84e6ce1033458b3d02fbd4307e5b input #1 in block 414,088 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8c865265160dafd8dce43bed83e57ee9635d9550> OP_EQUALVERIFY OP_CHECKSIG 76a9148c865265160dafd8dce43bed83e57ee9635d955088ac
4	qrd8s68q…n2p405c5	P2PKH	spent in 782caa7236…bb8776438f:10	0.00023800 BCH	Scripts
Spent by782caa7236e13268d25e1e5707e7047911484941f7de8fa1574790bb8776438f input #10 in block 425,710 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda7868e028914577097322014c0f6187085b82e4> OP_EQUALVERIFY OP_CHECKSIG 76a914da7868e028914577097322014c0f6187085b82e488ac
5	qr5t4gsz…ngsqvhx8	P2PKH	spent in ffe14ab49e…6fe05e74c7:17	0.00051460 BCH	Scripts
Spent byffe14ab49ec92ef06825dae36deabe2564fd1ab766f80c9159f8826fe05e74c7 input #17 in block 585,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe8baa20226343071b974f3729353201c755fb350> OP_EQUALVERIFY OP_CHECKSIG 76a914e8baa20226343071b974f3729353201c755fb35088ac
6	qzdzhg4m…axqsmvju	P2PKH	spent in 5ac4e5d406…3b90c91e1a:27	0.00027000 BCH	Scripts
Spent by5ac4e5d406b82ddac1a37182c47b760c77ee9ec85966d512295a653b90c91e1a input #27 in block 414,642 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9a2ba2bbd7060a6aa78c3fb8b4d3ddd05f693abc> OP_EQUALVERIFY OP_CHECKSIG 76a9149a2ba2bbd7060a6aa78c3fb8b4d3ddd05f693abc88ac
7	qp7vgfp0…52hlaa05	P2PKH	Unspent	0.00032600 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7cc4242f73e6500fd5f0e539aaf8efdf382f1a56> OP_EQUALVERIFY OP_CHECKSIG 76a9147cc4242f73e6500fd5f0e539aaf8efdf382f1a5688ac
8	pq7pfggl…ks55atj3	P2SH	spent in 845a4529c8…fbd4307e5b:2	0.00020000 BCH	Scripts
Spent by845a4529c8852411a922cfe8768417befaba84e6ce1033458b3d02fbd4307e5b input #2 in block 414,088 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3c14a11fa68ba7a7a66929df7d0c83281183a5fc> OP_EQUAL a9143c14a11fa68ba7a7a66929df7d0c83281183a5fc87
9	qr5jmeyp…rn73ksqt	P2PKH	spent in 304e98e66e…acf772d753:51	0.00020000 BCH	Scripts
Spent by304e98e66e000e483e221438c326087736b7f67328eb74ca10d98aacf772d753 input #51 in block 525,239 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe92de48130b743a138091e8b30a0fa291cc24b13> OP_EQUALVERIFY OP_CHECKSIG 76a914e92de48130b743a138091e8b30a0fa291cc24b1388ac
10	pphse6jt…raun7zru	P2SH	spent in be0b584a16…782a89666c:1	0.00026000 BCH	Scripts
Spent bybe0b584a16a7314e44752e51e46b9184911aef78a7fa8020ac57b2782a89666c input #1 in block 414,088 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6f0cea4b9f78fee17d02f171f4c7f594b9b79d1f> OP_EQUAL a9146f0cea4b9f78fee17d02f171f4c7f594b9b79d1f87
11	qrvxt34q…lvfx74fp	P2PKH	spent in 90f4c1175f…dd1624e3c3:41	0.00072070 BCH	Scripts
Spent by90f4c1175f1b26acb5f2c545fa85b2d1d3907147e922391bd20cb3dd1624e3c3 input #41 in block 416,155 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd865c6a025cf0669044a508074a8d3dadb7e588d> OP_EQUALVERIFY OP_CHECKSIG 76a914d865c6a025cf0669044a508074a8d3dadb7e588d88ac
12	qqx5tzts…q2fv4ysm	P2PKH	spent in 47aeca5074…7c79eda441:3	0.00021900 BCH	Scripts
Spent by47aeca5074c94e3452df951321f6ef2440a881bc5484414413f93e7c79eda441 input #3 in block 417,635 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0d45897093c8ef1daad38d03a1ec7bc84221dd52> OP_EQUALVERIFY OP_CHECKSIG 76a9140d45897093c8ef1daad38d03a1ec7bc84221dd5288ac
13	pzn37yx6…e5ssxeht	P2SH	spent in be0b584a16…782a89666c:2	0.00021200 BCH	Scripts
Spent bybe0b584a16a7314e44752e51e46b9184911aef78a7fa8020ac57b2782a89666c input #2 in block 414,088 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa71f10daf1fbe9a2cf2923a52248d1ce2a4f319c> OP_EQUAL a914a71f10daf1fbe9a2cf2923a52248d1ce2a4f319c87
14	qp9sadfj…2s4ffw9k	P2PKH	spent in 52a566fe8c…9ab19135b6:17	0.00023000 BCH	Scripts
Spent by52a566fe8c145aa94f85bb68045b650ed168bc76e982ccf490750f9ab19135b6 input #17 in block 861,090 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b0eb532a0f4c1269311bac6ca518973a894b71d> OP_EQUALVERIFY OP_CHECKSIG 76a9144b0eb532a0f4c1269311bac6ca518973a894b71d88ac
15	qp3gta9f…vwkqh59e	P2PKH	spent in 6d81d34512…c4ad04e9c3:8	0.00030000 BCH	Scripts
Spent by6d81d34512a10378afba6b5f97474280302e946c27e9289b124602c4ad04e9c3 input #8 in block 519,540 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6285f4a9ff443f95dcb497d1b48949f19f6560be> OP_EQUALVERIFY OP_CHECKSIG 76a9146285f4a9ff443f95dcb497d1b48949f19f6560be88ac
16	ppu62e5x…4lq82vpk	P2SH	spent in d7e80b8dce…c118e8ebfb:1	0.00050000 BCH	Scripts
Spent byd7e80b8dcebd9c46a038ea4d37975a9f52e14163c991fe152467f7c118e8ebfb input #1 in block 414,088 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x79a56686edc12455997c6ba455a6f745004b3fa2> OP_EQUAL a91479a56686edc12455997c6ba455a6f745004b3fa287
17	qqgs92d2…gtmda08f	P2PKH	spent in abde069478…b6167ad1e5:4	0.00020150 BCH	Scripts
Spent byabde06947875be85ac47803c67ebc1bbcb12680908e9400d40c820b6167ad1e5 input #4 in block 414,372 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1102a9aa6ef9179bcaaf831941befef1a6db82f7> OP_EQUALVERIFY OP_CHECKSIG 76a9141102a9aa6ef9179bcaaf831941befef1a6db82f788ac
18	qpzq2fd4…rz6z4fkw	P2PKH	spent in 5fb487e13c…6f4586cb70:42	0.00020000 BCH	Scripts
Spent by5fb487e13ccb8b5d73472cb348b2ea4e3a39d0df6f9dcccb0cef6b6f4586cb70 input #42 in block 414,153 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x440525b5d2b8a5f8c64df7447e77bd37b8434e21> OP_EQUALVERIFY OP_CHECKSIG 76a914440525b5d2b8a5f8c64df7447e77bd37b8434e2188ac
19	qq920rp6…pehqajuu	P2PKH	spent in 9632da02e1…d499b6b98a:0	0.01262802 BCH	Scripts
Spent by9632da02e15e9535c0bff1860acc6dc02559b73c380cc182d2f8e7d499b6b98a input #0 in block 413,973 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0aa78c3a9b15659b6904d904f2ff7a0066f6f339> OP_EQUALVERIFY OP_CHECKSIG 76a9140aa78c3a9b15659b6904d904f2ff7a0066f6f33988ac
20	pp8fjl75…0efkgkg5	P2SH	spent in 060fe1e129…ce21eb4ffe:66	0.00040000 BCH	Scripts
Spent by060fe1e129178a8ad788283a2dfa8a9141487373b7309fe827a153ce21eb4ffe input #66 in block 414,000 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4e997fd42ef30a113091092777ce760367e4dc74> OP_EQUAL a9144e997fd42ef30a113091092777ce760367e4dc7487
21	pqpfv4eg…gfayp6h4	P2SH	spent in d7e80b8dce…c118e8ebfb:2	0.00031900 BCH	Scripts
Spent byd7e80b8dcebd9c46a038ea4d37975a9f52e14163c991fe152467f7c118e8ebfb input #2 in block 414,088 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x02965728d089816ab876dda63314332555cb8384> OP_EQUAL a91402965728d089816ab876dda63314332555cb838487
22	qzjq9p96…tr7tf5pa	P2PKH	spent in de6b7e3230…3e1e0ada95:3	0.00020013 BCH	Scripts
Spent byde6b7e3230534e7e4d3497f830a11eedb73de451b5b9afe24191ac3e1e0ada95 input #3 in block 420,139 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa40284ba7676fc8a61c50b7137e65eeb9471054d> OP_EQUALVERIFY OP_CHECKSIG 76a914a40284ba7676fc8a61c50b7137e65eeb9471054d88ac
23	pza8f2p3…867j22yq	P2SH	spent in cb36176fdf…247540d1bb:1	0.00020000 BCH	Scripts
Spent bycb36176fdf87b4ac8d15a0b83266e9f1f9d45984f3ee132f061c69247540d1bb input #1 in block 414,088 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xba74a831f2a5c061642d3a1e22d624d64ba104b9> OP_EQUAL a914ba74a831f2a5c061642d3a1e22d624d64ba104b987
24	qzpp6awk…zwdla3kt	P2PKH	spent in d0b3399ee9…824be82e82:1	0.00020100 BCH	Scripts
Spent byd0b3399ee9276d25322bb30ca7e93bec22f98d5b1d43cbacea0af6824be82e82 input #1 in block 413,975 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x821d75d6763c60f6970559d36b593f1c9b1bac71> OP_EQUALVERIFY OP_CHECKSIG 76a914821d75d6763c60f6970559d36b593f1c9b1bac7188ac

Position in block 413,972Open the block

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Block height: 413,972
Byte offset in block: 123,585
Block hash: 000000000000000002459b83d386d5045fea81bee445a7a5e17f97839edbc818

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,972'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 transaction1,141 bytes

01000000024e0c775c54b55dfec8f7372e939cf15693ae7953d7716d05e6abf7f99174f8f8010000006a47304402200c1215f3fd99bb120c55c8d5fa4a8547d291d8da9599b6adf911800d0b3eb5a7022044e2e7c8d588f15c32fc559b23a4fcadecf0f9118dd0c348de681992fbeb23fb01210379de40fa3999a49a8f169f4f64866c254d19c66fd5e8ce2e0de78d46af919b5ffeffffff5a4c…a914821d75d6763c60f6970559d36b593f1c9b1bac7188ac09510600

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 · 0.02004711 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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