Transaction · Bitcoin Cash Mainnet

Confirmed transaction

228ee3bf254e6b59e2a07ac8eac4481982e079ee64dfef1060c60f68b2bf504c

Status

Confirmed467,409 confirmations

Included in

block 509,524 · 2017-12-22 04:29:38 UTC · 3246 d 15 h 14 min 7 s ago

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

100.00469904 BCH in from 6 inputs, 100.00467831 BCH out to 14 outputs, 2,073 sat to the miner.

Settlement check

Input total

100.00469904

BCH, 6 inputs

Output total

100.00467831

BCH, 14 outputs

Miner fee

2,073 sat

0.00002073 BCH, inputs minus outputs

Fee rate

1.51 sat/B

fee ÷ size

Size

1,372 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 100.00469904 BCH in = 100.00467831 BCH out + 2,073 sat fee.

Inputs6 · 100.00469904 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qzhx9vsz…6edkutdjSpends d8050aeca8…69171e4ea2:0	P2PKH	99.99990000 BCH	Scripts
Previous outputd8050aeca8cb1aded897362abb54756c761cc2cbebc58d5d6907f369171e4ea2:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b357abb64a0033f61e9eb48bab96a43622221488f16a5cbf82f2eff5d0b0b9fd022038f2f324674903b0a2c010d477cec709d6249bc275ca73d4062866ad61b1002e41> <0x0332cc669837f2d394f776392c549f70bfe245473dd4cdd9b2df40c973ede5afb0> 483045022100b357abb64a0033f61e9eb48bab96a43622221488f16a5cbf82f2eff5d0b0b9fd022038f2f324674903b0a2c010d477cec709d6249bc275ca73d4062866ad61b1002e41210332cc669837f2d394f776392c549f70bfe245473dd4cdd9b2df40c973ede5afb0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xae62b202f7f9130e6c23b4a26e36cf50c9acc7c1> OP_EQUALVERIFY OP_CHECKSIG 76a914ae62b202f7f9130e6c23b4a26e36cf50c9acc7c188ac
1	qqu4zgzm…c0exsvm0Spends 7e35fe1b3f…10e081a1ab:1	P2PKH	0.00027077 BCH	Scripts
Previous output7e35fe1b3fe7ab3c5863c855799f07b7702c1e3d134a5b35712bad10e081a1ab:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c9f098b50cca1e34d5d19f51e156b2340536a7f9a4118f62c5aa5377ccda87bf0220531da30b7a450b13e33b582a916b3ce0a1995a1ebda310f0e15571657ba8061741> <0x024442a07c5272471b83522dc711917645226051b9beb0f3419b28426335b1172d> 483045022100c9f098b50cca1e34d5d19f51e156b2340536a7f9a4118f62c5aa5377ccda87bf0220531da30b7a450b13e33b582a916b3ce0a1995a1ebda310f0e15571657ba806174121024442a07c5272471b83522dc711917645226051b9beb0f3419b28426335b1172d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3951205b55ce6c06396722dc58f764271ca9ea17> OP_EQUALVERIFY OP_CHECKSIG 76a9143951205b55ce6c06396722dc58f764271ca9ea1788ac
2	qrhf0jqs…qesf46j3Spends d28d0aca03…0907a6f3a9:144	P2PKH	0.00106775 BCH	Scripts
Previous outputd28d0aca03d96e557a919999f65366ddcf2b6fb12f1bcbb63945810907a6f3a9:144 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e789650aa12dc3eb95f47d5e8d7c1a0b6a580d87ca3c0542798f9a7a6582608d02204c62297db407c8b5c86c629f111b6d68a4b180d05c65adf9fe2d3b8614086b4741> <0x03753e1ab95604a1512022d51a7a74816b12ce8da63fbf0896ca00f0393d3586fc> 483045022100e789650aa12dc3eb95f47d5e8d7c1a0b6a580d87ca3c0542798f9a7a6582608d02204c62297db407c8b5c86c629f111b6d68a4b180d05c65adf9fe2d3b8614086b47412103753e1ab95604a1512022d51a7a74816b12ce8da63fbf0896ca00f0393d3586fc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xee97c810f519771231f9c6164497838348793d67> OP_EQUALVERIFY OP_CHECKSIG 76a914ee97c810f519771231f9c6164497838348793d6788ac
3	qz7yn484…knypfdt4Spends e317d3beaf…281c85ed74:574	P2PKH	0.00110542 BCH	Scripts
Previous outpute317d3beaf0dddc61f86bb8121823c7ad5f18d1a0f7e78b14b6b9d281c85ed74:574 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022029f6c8fc905452e32a75da00b19e25efbba3964f673a7a49cbaf0884e404d9b60220651f9f56dea2e04b0447d5835e6d231c2c6be9fbc35ce4e032d013df78e785b441> <0x021f0c42718651710fe2ca7ae63bbbd9057c00b9e2424320cf9ba12ed57c0b74c3> 473044022029f6c8fc905452e32a75da00b19e25efbba3964f673a7a49cbaf0884e404d9b60220651f9f56dea2e04b0447d5835e6d231c2c6be9fbc35ce4e032d013df78e785b44121021f0c42718651710fe2ca7ae63bbbd9057c00b9e2424320cf9ba12ed57c0b74c3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbc49d4f5d524116c945cf0f174b278e393df2014> OP_EQUALVERIFY OP_CHECKSIG 76a914bc49d4f5d524116c945cf0f174b278e393df201488ac
4	qrrk7ej3…njxjl5v9Spends d28d0aca03…0907a6f3a9:467	P2PKH	0.00114979 BCH	Scripts
Previous outputd28d0aca03d96e557a919999f65366ddcf2b6fb12f1bcbb63945810907a6f3a9:467 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205fe19390e820c3792a9f71bf1f14c70cab23ed61ba1cbe4b3a32b7e1d128ed300220638e351dbaa656b59cfcd1096154587d21de9d15862fafb54f1c633844067f1441> <0x0341f0031301345e45b7a63be101ef0582bb9dacea371318ee9fe0f101def11dfb> 47304402205fe19390e820c3792a9f71bf1f14c70cab23ed61ba1cbe4b3a32b7e1d128ed300220638e351dbaa656b59cfcd1096154587d21de9d15862fafb54f1c633844067f1441210341f0031301345e45b7a63be101ef0582bb9dacea371318ee9fe0f101def11dfb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc76f66515d8818e966c091193dcb1d36c2f947cb> OP_EQUALVERIFY OP_CHECKSIG 76a914c76f66515d8818e966c091193dcb1d36c2f947cb88ac
5	qrqk4gf4…jlzd5kv5Spends d28d0aca03…0907a6f3a9:992	P2PKH	0.00120531 BCH	Scripts
Previous outputd28d0aca03d96e557a919999f65366ddcf2b6fb12f1bcbb63945810907a6f3a9:992 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210092bfec0f80baa38ef53f0a5ac6538dd6624516f1bb3c1bebb694f82ba0a71a0a02206a50cd7bdbbdfb05842c83f9efec4076abd7d0bffa910f607054b397c249b07741> <0x03b0da0992fa58b36eee2d632c8cc71bef05ee145d7ae39f9d8977f9e538aabe37> 48304502210092bfec0f80baa38ef53f0a5ac6538dd6624516f1bb3c1bebb694f82ba0a71a0a02206a50cd7bdbbdfb05842c83f9efec4076abd7d0bffa910f607054b397c249b077412103b0da0992fa58b36eee2d632c8cc71bef05ee145d7ae39f9d8977f9e538aabe37 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc16aa13576659cd23d8d2ccd4c2c5a3d5974a2f0> OP_EQUALVERIFY OP_CHECKSIG 76a914c16aa13576659cd23d8d2ccd4c2c5a3d5974a2f088ac

Outputs14 · 100.00467831 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpq3lmh3…2nlwkw86	P2PKH	spent in 89142017a3…b911f16312:1	0.99900000 BCH	Scripts
Spent by89142017a3ccb208a5b49c89c0ea1ddb174dea8b74ba86c3814ea9b911f16312 input #1 in block 509,543 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x411feef14f73e644a0141bd18162dd3d2662e555> OP_EQUALVERIFY OP_CHECKSIG 76a914411feef14f73e644a0141bd18162dd3d2662e55588ac
1	qq4dhvf0…mnmtwms2	P2PKH	spent in 16701fa42f…2e2715b2ab:0	0.04383008 BCH	Scripts
Spent by16701fa42f8e0d17d4a8a1dc912ecbd3577ab0e60f89599d9d353f2e2715b2ab input #0 in block 683,614 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2adbb12f5238c50299ddb0c979b7458a5561d020> OP_EQUALVERIFY OP_CHECKSIG 76a9142adbb12f5238c50299ddb0c979b7458a5561d02088ac
2	qqfv3nl5…pywnm58c	P2PKH	spent in d784103ee1…501b1f089e:38	1.26997938 BCH	Scripts
Spent byd784103ee139da8db95f2ad0c06b2a71783ea25c76b125df6e7ab7501b1f089e input #38 in block 509,541 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x12c8cff4703ccd66bf21740562468d8c226e44a9> OP_EQUALVERIFY OP_CHECKSIG 76a91412c8cff4703ccd66bf21740562468d8c226e44a988ac
3	qpqhj6uk…kyslwnpa	P2PKH	spent in 1a7f654716…25ac7495d9:43	1.99900000 BCH	Scripts
Spent by1a7f654716d8f7d4a77dfdc4c509e516894f32a32b1aaa0cfd426725ac7495d9 input #43 in block 509,542 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x41796b9655c64a24fa5ed4deff116efdd9cdabf2> OP_EQUALVERIFY OP_CHECKSIG 76a91441796b9655c64a24fa5ed4deff116efdd9cdabf288ac
4	qrswyr6y…jt5y46cx	P2PKH	spent in 05519fcd38…04ecb0c215:16	0.02644256 BCH	Scripts
Spent by05519fcd38dca2effb0de2ab5b7c7cbed2b124d4ab4cd3d2eb300304ecb0c215 input #16 in block 509,538 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe0e20f44a33b364974d5d11727bc63a7bf54235c> OP_EQUALVERIFY OP_CHECKSIG 76a914e0e20f44a33b364974d5d11727bc63a7bf54235c88ac
5	qpm02pe8…ksrh5pkh	P2PKH	spent in 857c8eb888…6d43d34608:0	0.86948479 BCH	Scripts
Spent by857c8eb888713ab2085ed42f8de60b0c14d11bcf5e2ee8097ef49e6d43d34608 input #0 in block 546,011 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x76f50727090f5e3d409a0a072556c077629f1bb3> OP_EQUALVERIFY OP_CHECKSIG 76a91476f50727090f5e3d409a0a072556c077629f1bb388ac
6	qp8w05hj…nnfzlnee	P2PKH	spent in 6b3679d636…cd31a2d5c0:0	39.20977060 BCH	Scripts
Spent by6b3679d636c4508c214b0e429f2a7119c5dc95e95912daf36eff1ccd31a2d5c0 input #0 in block 509,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ee7d2f256aaf86d5cd00fd56d8f308a30401000> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee7d2f256aaf86d5cd00fd56d8f308a3040100088ac
7	qp63jh3m…trpmwl09	P2PKH	spent in dabbb8dc37…6daeb6244d:1	0.00900000 BCH	Scripts
Spent bydabbb8dc37d139156e0ed17fcc0d85594245fec11c397c508083ac6daeb6244d input #1 in block 509,540 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x75195e3b1608502f837dab55dec318d3802d5eef> OP_EQUALVERIFY OP_CHECKSIG 76a91475195e3b1608502f837dab55dec318d3802d5eef88ac
8	qzvntsca…3sh34xf9	P2PKH	spent in bccb088b78…5e6ae42d81:0	2.10562897 BCH	Scripts
Spent bybccb088b78d248456e4cef548db47419b39979261318244c0b25035e6ae42d81 input #0 in block 511,483 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9935c31d0d75d8d34d7a871668f3567c65fcd4e2> OP_EQUALVERIFY OP_CHECKSIG 76a9149935c31d0d75d8d34d7a871668f3567c65fcd4e288ac
9	qqn58cls…qcms9mg5	P2PKH	spent in 9c819f6e1d…31a99ee215:0	21.99842576 BCH	Scripts
Spent by9c819f6e1d6dcccdd1918e4e1dd9e68f483ec7c068476d59c0f4d231a99ee215 input #0 in block 529,164 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2743e3f09306429432c9501be59345c1eac34448> OP_EQUALVERIFY OP_CHECKSIG 76a9142743e3f09306429432c9501be59345c1eac3444888ac
10	qrvmpttw…cphdc72j	P2PKH	spent in f82139826c…1c5824a32a:0	0.99900000 BCH	Scripts
Spent byf82139826c0cc438a96898fadd66a86481e9880b7dffc82eff38ca1c5824a32a input #0 in block 509,528 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd9b0ad6ee1b785558d60d49b9e0c24c1ab388ab4> OP_EQUALVERIFY OP_CHECKSIG 76a914d9b0ad6ee1b785558d60d49b9e0c24c1ab388ab488ac
11	qrpvnee0…e2y3umzh	P2PKH	spent in 43bdbad7bf…d521df7955:4	0.10400000 BCH	Scripts
Spent by43bdbad7bf316fbdd2aadbc3e938779dd80c4c043d77fcc1cbacfcd521df7955 input #4 in block 509,540 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc2c9e72f4d2f79d555acfd0ad87b2055106980e9> OP_EQUALVERIFY OP_CHECKSIG 76a914c2c9e72f4d2f79d555acfd0ad87b2055106980e988ac
12	qrfsyra4…ete53t22	P2PKH	spent in 65445410a0…55fb16d5fb:193	0.16530000 BCH	Scripts
Spent by65445410a0d59e720352d7f5256ca8f0fec11d14ff062037240da855fb16d5fb input #193 in block 514,720 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd3020fb54488a6ec7a5bc0f0f9ba6ae912c40c6b> OP_EQUALVERIFY OP_CHECKSIG 76a914d3020fb54488a6ec7a5bc0f0f9ba6ae912c40c6b88ac
13	qrwadtm3…497q97qy	P2PKH	spent in 6ce2021b84…366b926a68:0	30.20581617 BCH	Scripts
Spent by6ce2021b84170b6fb6b121d5f1e2687bd0ff44c99ab47a4f26927b366b926a68 input #0 in block 509,548 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xddd6af71890b62499557fa806f01e7ce7edb6716> OP_EQUALVERIFY OP_CHECKSIG 76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac

Position in block 509,524Open the block

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Block height: 509,524
Byte offset in block: 23,211
Block hash: 000000000000000002d69d78c5bedb071eb9927149fd8bf21eefc648db66a1db

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 509,524'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 transaction1,372 bytes

0200000006a24e1e1769f307695d8dc5ebcbc21c766c7554bb2a3697d8de1acba8ec0a05d8000000006b483045022100b357abb64a0033f61e9eb48bab96a43622221488f16a5cbf82f2eff5d0b0b9fd022038f2f324674903b0a2c010d477cec709d6249bc275ca73d4062866ad61b1002e41210332cc669837f2d394f776392c549f70bfe245473dd4cdd9b2df40c973ede5afb0ffffffffab…a914ddd6af71890b62499557fa806f01e7ce7edb671688ac00000000

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: 6 · 100.00469904 BCH

Open in Bitauth IDE Download Bitauth JSON

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