Transaction · Bitcoin Cash Mainnet

Confirmed transaction

20c62d1e4941ae09985ca6f5b2cf3d1d68b9d00a246e54b3848e4c32003f5fb1

Status

Confirmed533,550 confirmations

Included in

block 440,587 · 2016-11-25 23:58:53 UTC · 9 yr ago

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

0.03098177 BCH in from 2 inputs, 0.02994277 BCH out to 22 outputs, 103,900 sat to the miner.

Settlement check

Input total

0.03098177

BCH, 2 inputs

Output total

0.02994277

BCH, 22 outputs

Miner fee

103,900 sat

0.00103900 BCH, inputs minus outputs

Fee rate

100.00 sat/B

fee ÷ size

Size

1,039 B

version 1, locktime 440,586

CashTokens

None

no token prefix on any output

Balances: 0.03098177 BCH in = 0.02994277 BCH out + 103,900 sat fee.

Inputs2 · 0.03098177 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qrp9uaxs…g002pn4jSpends 0394587e4b…a9f0cc405c:8	P2PKH	0.01274262 BCH	Scripts
Previous output0394587e4bcb629b75382d8fe101054f8fc369490d25ea992de664a9f0cc405c:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202e09ed2a93464e1627ede30d76e54ac375f30bffbfdf217c47fa87c528e0915902204e50cd2f91f3b5d613a7265d4a05a5a05c5d0b7f09cc148d3c7ac21da8cf3c1f01> <0x0390a273c84fd25253ce9668a09076a25d888dca61fc6bd443e468d95d626ce8b5> 47304402202e09ed2a93464e1627ede30d76e54ac375f30bffbfdf217c47fa87c528e0915902204e50cd2f91f3b5d613a7265d4a05a5a05c5d0b7f09cc148d3c7ac21da8cf3c1f01210390a273c84fd25253ce9668a09076a25d888dca61fc6bd443e468d95d626ce8b5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc25e74d008ebae00e793bec97da74bda2426a132> OP_EQUALVERIFY OP_CHECKSIG 76a914c25e74d008ebae00e793bec97da74bda2426a13288ac
1	qz6f4nhf…x2p0f84rSpends 389f6c9a6e…d65b24fce3:12	P2PKH	0.01823915 BCH	Scripts
Previous output389f6c9a6e9ca003afd4531e2215d2ed39f4d8580c18994fdd642bd65b24fce3:12 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ec1aa2a126b1c168a843150eb6bf37b552de4512d4a4952b6714b6c6a6a327b602204fab9cc9ffc3d81825a215bb1da6817e3cd6a6e64d092a10b756511e9766aa4901> <0x02bcbb20bffe47a160db937058d265cb21c3b79e99fb465c8bf0d66be82184538b> 483045022100ec1aa2a126b1c168a843150eb6bf37b552de4512d4a4952b6714b6c6a6a327b602204fab9cc9ffc3d81825a215bb1da6817e3cd6a6e64d092a10b756511e9766aa49012102bcbb20bffe47a160db937058d265cb21c3b79e99fb465c8bf0d66be82184538b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb49acee91ee2f9fe0de2c4066deb130e660367f0> OP_EQUALVERIFY OP_CHECKSIG 76a914b49acee91ee2f9fe0de2c4066deb130e660367f088ac

Outputs22 · 0.02994277 BCH

Spend states looked up for 22 of 22 outputs: 21 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzn24v4c…jtdmn5gf	P2PKH	Spent	0.00009000 BCH	Scripts
Spent byb65645d9e66616f2d6b3d6931679974f6abaf60334fd58143dc1dcd7aa185603 input #220 in block 727,445 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa6aab2b8d3d99277f1e38820e2f9d43b52483f18> OP_EQUALVERIFY OP_CHECKSIG 76a914a6aab2b8d3d99277f1e38820e2f9d43b52483f1888ac
1	qrgnqz0x…m5nzaeg9	P2PKH	Spent	0.00090000 BCH	Scripts
Spent by1742e1d5ea291a6d7f1fa6390f8e5c7fa505751cf8fcdfa3ce71a69104058630 input #218 in block 440,595 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd13009e65815e538f264d112159076c066e0d4f1> OP_EQUALVERIFY OP_CHECKSIG 76a914d13009e65815e538f264d112159076c066e0d4f188ac
2	qzwfclla…fttt0ueh	P2PKH	Spent	0.00180000 BCH	Scripts
Spent by42161bca336b953e957bf102bb4c056f71a0779ca43c9be3a52523cd6db9855c input #48 in block 440,601 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9c9c7ffd6a45109976489dca3d636fab4e9f2f29> OP_EQUALVERIFY OP_CHECKSIG 76a9149c9c7ffd6a45109976489dca3d636fab4e9f2f2988ac
3	pq732x3u…2y6vmr7a	P2SH	Spent	0.00009000 BCH	Scripts
Spent byce864fc967d6aba427180746ae7ae10a1c5ff7a3d5ab943b93fdfbd1f2305c6d input #49 in block 443,822 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3d151a3c593f49dc80724068c5a367cf53682282> OP_EQUAL a9143d151a3c593f49dc80724068c5a367cf5368228287
4	pz2xprva…tzeqrjm9	P2SH	Spent	0.00010800 BCH	Scripts
Spent byce864fc967d6aba427180746ae7ae10a1c5ff7a3d5ab943b93fdfbd1f2305c6d input #50 in block 443,822 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x94608d9de8ed6224fa6bd75d67908ac59b6fdfc1> OP_EQUAL a91494608d9de8ed6224fa6bd75d67908ac59b6fdfc187
5	qr83e6zu…szdpqgdv	P2PKH	Spent	0.00090000 BCH	Scripts
Spent by8e44ee4c9e2a79428dcf19652d17ed8e6e91da44eeaf03b40568dbd3e11f475f input #13 in block 447,397 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcf1ce85cf3d9713ed5630b2c84a629063d9b9722> OP_EQUALVERIFY OP_CHECKSIG 76a914cf1ce85cf3d9713ed5630b2c84a629063d9b972288ac
6	qqlgcs3e…jpm56fl3	P2PKH	Spent	0.00029700 BCH	Scripts
Spent by5ceeb2b1748a188c81bef1a40a53c7b9048f11852fca921aef4ac28b53e08f91 input #3 in block 440,589 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3e8c423954c979261b4ff52a0c2a8d4a1ea810ba> OP_EQUALVERIFY OP_CHECKSIG 76a9143e8c423954c979261b4ff52a0c2a8d4a1ea810ba88ac
7	qr9s8d4f…wkseg50w	P2PKH	Spent	0.00009000 BCH	Scripts
Spent byf3e49719acd51a737ff7f0f637b9697a89c5fe28acfb80a0ee1bb5efe55b0b7c input #15 in block 440,589 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcb03b6a95d047293fbe76f764e20e823ff107a74> OP_EQUALVERIFY OP_CHECKSIG 76a914cb03b6a95d047293fbe76f764e20e823ff107a7488ac
8	qz54y46j…8eze6dvd	P2PKH	Spent	0.00018000 BCH	Scripts
Spent byb5adb0ee6f4f6289dfad518b79a81c4326948413db1cbb26d56869e414374881 input #17 in block 442,069 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa952575232f376cd58501d7d99399219bfbac94e> OP_EQUALVERIFY OP_CHECKSIG 76a914a952575232f376cd58501d7d99399219bfbac94e88ac
9	qq7xkflx…gxamauh6	P2PKH	Spent	0.00045000 BCH	Scripts
Spent by1886ed4227c20f8bc923ab8fd311e6b49084cec148682e47dc8aa8044164d96d input #4 in block 449,736 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3c6b27e6ab9af7bc035922165868ec3100acb460> OP_EQUALVERIFY OP_CHECKSIG 76a9143c6b27e6ab9af7bc035922165868ec3100acb46088ac
10	qp6k60zp…rf2u4wgr	P2PKH	Spent	0.00450000 BCH	Scripts
Spent by3922ed167423c6b74c81b6359a62973977a34caaf6e216d35f4d4ef413b00026 input #0 in block 440,629 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x756d3c4119efd0f874bee0a20b115e93c0db8a9e> OP_EQUALVERIFY OP_CHECKSIG 76a914756d3c4119efd0f874bee0a20b115e93c0db8a9e88ac
11	qqk3n7f4…quk9pfat	P2PKH	Spent	0.00061435 BCH	Scripts
Spent byc2aea965b3e0a7359b7f22a60ba184e5bac778fb49bff7645b11278fc4febc98 input #12 in block 442,005 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d19f935b3ad2a1ea5568614ad01048a5cfd3357> OP_EQUALVERIFY OP_CHECKSIG 76a9142d19f935b3ad2a1ea5568614ad01048a5cfd335788ac
12	qpllyar9…qlehae5q	P2PKH	Unspent	0.00027000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7ff2746590337c95e23a88961931a460b726e9c6> OP_EQUALVERIFY OP_CHECKSIG 76a9147ff2746590337c95e23a88961931a460b726e9c688ac
13	pqqrc7un…95mcxs7p	P2SH	Spent	0.00045000 BCH	Scripts
Spent by7652a40547859c42810e29d74a6240cc3116995b8d63bc4221a2310dba6389f8 input #51 in block 440,797 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x003c7b934ff204f9e71ba2a9cf1477148b31cdd9> OP_EQUAL a914003c7b934ff204f9e71ba2a9cf1477148b31cdd987
14	qrzga235…ugsmsuqu	P2PKH	Spent	0.00017460 BCH	Scripts
Spent by5ceeb2b1748a188c81bef1a40a53c7b9048f11852fca921aef4ac28b53e08f91 input #2 in block 440,589 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc48eaa34cde1e01eb47efc03e8fd8e35c62df8e3> OP_EQUALVERIFY OP_CHECKSIG 76a914c48eaa34cde1e01eb47efc03e8fd8e35c62df8e388ac
15	pq4da06d…6am8jpes	P2SH	Spent	0.00009698 BCH	Scripts
Spent byce864fc967d6aba427180746ae7ae10a1c5ff7a3d5ab943b93fdfbd1f2305c6d input #51 in block 443,822 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2adebf4d7aec01e8e841da0bedd3d031410646d1> OP_EQUAL a9142adebf4d7aec01e8e841da0bedd3d031410646d187
16	pr94kce8…udg0vkvk	P2SH	Spent	0.00022500 BCH	Scripts
Spent byce864fc967d6aba427180746ae7ae10a1c5ff7a3d5ab943b93fdfbd1f2305c6d input #52 in block 443,822 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xcb5b6327d6bf4ea5fce0c794022aa0d57af1cea7> OP_EQUAL a914cb5b6327d6bf4ea5fce0c794022aa0d57af1cea787
17	qz0sdu88…p34ys2gz	P2PKH	Spent	0.01426096 BCH	Scripts
Spent bycd80998bf194246d6bde0275f05e0a7b3f249173c8c65b98034a8cba760e0a62 input #0 in block 440,592 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9f06f0e75f4ba1a916ed9d5e659e89362d3fb760> OP_EQUALVERIFY OP_CHECKSIG 76a9149f06f0e75f4ba1a916ed9d5e659e89362d3fb76088ac
18	qzxrnujv…wwfsdp02	P2PKH	Spent	0.00012844 BCH	Scripts
Spent by946808e7456fe2ea2c798ce3b87a6bb30cd269ef794fb9312b3b274f3b369445 input #3 in block 440,757 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8c39f24ca1efd29fb20bcde3e63406c529e22b14> OP_EQUALVERIFY OP_CHECKSIG 76a9148c39f24ca1efd29fb20bcde3e63406c529e22b1488ac
19	qpdeusws…ldpsh25p	P2PKH	Spent	0.00163620 BCH	Scripts
Spent by9c873095717334b7bc2a196aae13b6b9aad126fe1d6f239ace7bfa74ec658435 input #4 in block 441,476 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5b9e41d09afdb18a185b420ef5ac5ee76fdfc7c7> OP_EQUALVERIFY OP_CHECKSIG 76a9145b9e41d09afdb18a185b420ef5ac5ee76fdfc7c788ac
20	ppea57mw…3k2vd793	P2SH	Spent	0.00009000 BCH	Scripts
Spent by7bec18dd53f33d1b62a1922fb73319527b6244848ccb6076a0ed412b6f5534c7 input #1 in block 441,345 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x73da7b6ef9656607ffe8adc248cdd3d5bc185d95> OP_EQUAL a91473da7b6ef9656607ffe8adc248cdd3d5bc185d9587
21	pzq79m2c…dlsy907r	P2SH	Spent	0.00259124 BCH	Scripts
Spent by7499db80e0f2ba5aa1e7721a0fc491c4025178c5e5644fa4302475558bbda00a input #57 in block 440,719 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x81e2ed58f6550a597b15e195e7bd8f2bf87f9c8f> OP_EQUAL a91481e2ed58f6550a597b15e195e7bd8f2bf87f9c8f87

Position in block 440,587Open the block

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Block height: 440,587
Byte offset in block: 640,231
Block hash: 000000000000000003e4f048e3db9d7b5abaa2498e28071529ab0a63a4aba0e6

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,587'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 transaction1,039 bytes

01000000025c40ccf0a964e62d99ea250d4969c38f4f0501e18f2d38759b62cb4b7e589403080000006a47304402202e09ed2a93464e1627ede30d76e54ac375f30bffbfdf217c47fa87c528e0915902204e50cd2f91f3b5d613a7265d4a05a5a05c5d0b7f09cc148d3c7ac21da8cf3c1f01210390a273c84fd25253ce9668a09076a25d888dca61fc6bd443e468d95d626ce8b5feffffffe3fc…17a91481e2ed58f6550a597b15e195e7bd8f2bf87f9c8f870ab90600

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 · 0.03098177 BCH

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