Transaction · Bitcoin Cash Mainnet

Confirmed transaction

288450ce7e760e4e3bd1dfc769fb4fa0caa5f3135da97de35ee6941afc0c6afa

Status

Confirmed508,876 confirmations

Included in

block 468,170 · 2017-05-26 04:07:11 UTC · 3457 d 9 h 33 min 27 s ago

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

2.25000000 BCH in from 3 inputs, 2.24000000 BCH out to 21 outputs, 1,000,000 sat to the miner.

Settlement check

Input total

2.25000000

BCH, 3 inputs

Output total

2.24000000

BCH, 21 outputs

Miner fee

1,000,000 sat

0.01000000 BCH, inputs minus outputs

Fee rate

863.56 sat/B

fee ÷ size

Size

1,158 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.25000000 BCH in = 2.24000000 BCH out + 1,000,000 sat fee.

Inputs3 · 2.25000000 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qz9yxwed…tps9exsdSpends 185173b5e8…6a340d2f39:0	P2PKH	0.05000000 BCH	Scripts
Previous output185173b5e8a9e3481a31410f896fde2a8a03000b5b7acee19a6fdc6a340d2f39:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ed66b770eb4fab6f5330d8a0921f923fa7aabdd2cac20af0dd49f184bdbc275102206eb61371e94b4680c80883309466af028e0891617bcd5e3dbf218eb2c534120d01> <0x0294e3ac51158a2536254749466c545778a1df214291e599ef6d9f81525eee39cc> 483045022100ed66b770eb4fab6f5330d8a0921f923fa7aabdd2cac20af0dd49f184bdbc275102206eb61371e94b4680c80883309466af028e0891617bcd5e3dbf218eb2c534120d01210294e3ac51158a2536254749466c545778a1df214291e599ef6d9f81525eee39cc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8a433b2da60ae479c930725b1e37f0710c8b99fd> OP_EQUALVERIFY OP_CHECKSIG 76a9148a433b2da60ae479c930725b1e37f0710c8b99fd88ac
1	qzps6axl…m6rd4xrwSpends 59b67a9c71…2946aaeed7:0	P2PKH	2.00000000 BCH	Scripts
Previous output59b67a9c714298cd38c31147d6fa07b99be3cc7fe2efae7faa88562946aaeed7:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204958e6581fe2f57ad79e1e013331dd62649dc196877919b00bfe19514a36a72c0220644bd54ca327a92eab7823f45b6e493bd2e6bc39ffede11be6776109c448f80c01> <0x0328550ad94146a30284157cce4a6d37312732e6f259581113d6bb98077970509c> 47304402204958e6581fe2f57ad79e1e013331dd62649dc196877919b00bfe19514a36a72c0220644bd54ca327a92eab7823f45b6e493bd2e6bc39ffede11be6776109c448f80c01210328550ad94146a30284157cce4a6d37312732e6f259581113d6bb98077970509c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x830d74dfb69791c76e0232c3f540e01d0a0c493b> OP_EQUALVERIFY OP_CHECKSIG 76a914830d74dfb69791c76e0232c3f540e01d0a0c493b88ac
2	qpszlsse…g93srm2pSpends 5e15dd505c…3d541da152:16	P2PKH	0.20000000 BCH	Scripts
Previous output5e15dd505cff0c8a4b54eff8ade346153998a5a60e5102a09adc8c3d541da152:16 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022015d5ea32df2180ebc40899bec9b31602fdce24b167c3906abb56b446f8ee4ecb0220198ca69969f2df680590ffd047baf7fd16086e3b78ed6b2f4ca48e7ac37969c701> <0x038ddcf406d268bffa28c18b0a8625b2116b2f7910844d767eb7b95fe3bb321381> 473044022015d5ea32df2180ebc40899bec9b31602fdce24b167c3906abb56b446f8ee4ecb0220198ca69969f2df680590ffd047baf7fd16086e3b78ed6b2f4ca48e7ac37969c70121038ddcf406d268bffa28c18b0a8625b2116b2f7910844d767eb7b95fe3bb321381 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x602fc219883ffcf7b9a98a33348776ecde66afc1> OP_EQUALVERIFY OP_CHECKSIG 76a914602fc219883ffcf7b9a98a33348776ecde66afc188ac

Outputs21 · 2.24000000 BCH

Spend states looked up for 21 of 21 outputs: 19 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qps43hgz…sk2afx63	P2PKH	spent in f4c2792dc4…caf662feaf:1	0.01800000 BCH	Scripts
Spent byf4c2792dc4468cfebdd8c2632f051251b7f80415d42d2437db908fcaf662feaf input #1 in block 468,240 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6158dd02fd7e2ea550711778d6445108e3bc3eeb> OP_EQUALVERIFY OP_CHECKSIG 76a9146158dd02fd7e2ea550711778d6445108e3bc3eeb88ac
1	ppjele2q…wq88lmys	P2SH	spent in a034c6ee82…8fc6e7be4e:2	0.03300000 BCH	Scripts
Spent bya034c6ee82234ae58a067bed32f6f772cd5e934497dd0e6b9508498fc6e7be4e input #2 in block 476,186 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x659fe5406e8c8d697ff7fc7f90f0def528e32d51> OP_EQUAL a914659fe5406e8c8d697ff7fc7f90f0def528e32d5187
2	qp003p74…3e690sum	P2PKH	spent in c55eb14689…ad4dfa93a4:0	0.16000000 BCH	Scripts
Spent byc55eb146899175fedf0415d44714bce11e04c6ea7ac30ddbadf686ad4dfa93a4 input #0 in block 468,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5ef887d543ca5a1243019713649f0b8974d085cb> OP_EQUALVERIFY OP_CHECKSIG 76a9145ef887d543ca5a1243019713649f0b8974d085cb88ac
3	prln427v…z54gjzse	P2SH	spent in daa6416770…25bc56d8b8:6	0.03440000 BCH	Scripts
Spent bydaa6416770604ad74dcfd27c3d49bfa6ea5ee07b15be9b8d34189125bc56d8b8 input #6 in block 475,259 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xff3aabcc29ae32b09b8c4c7c3167652c4344ac3e> OP_EQUAL a914ff3aabcc29ae32b09b8c4c7c3167652c4344ac3e87
4	qz2h5s28…st844lxn	P2PKH	spent in 6003693f22…c60b548313:0	0.04400000 BCH	Scripts
Spent by6003693f2290adb59d894e77dbb9860600fdb1a3fe7d0b4e5c19c2c60b548313 input #0 in block 468,171 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x957a4147307bc0188ed5c7826c7b38f3f2e82bae> OP_EQUALVERIFY OP_CHECKSIG 76a914957a4147307bc0188ed5c7826c7b38f3f2e82bae88ac
5	qzwkkjqr…hfya4lae	P2PKH	spent in c4a56ee9ae…362d731d04:2	0.06600000 BCH	Scripts
Spent byc4a56ee9aebdd408d899352247877439946cc01d082e9c586e6120362d731d04 input #2 in block 469,080 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9d6b4803848cc4009f6d68cf1e848a9f226df2b1> OP_EQUALVERIFY OP_CHECKSIG 76a9149d6b4803848cc4009f6d68cf1e848a9f226df2b188ac
6	qpwavalv…dnh9sv3e	P2PKH	spent in 4143dc8c33…8741c58da5:0	0.03440000 BCH	Scripts
Spent by4143dc8c33684ff3742470f706ea92ed61dca628db1af9efd1acd88741c58da5 input #0 in block 469,977 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5dd677ec96fe2f68e0f0ac352061dad966347898> OP_EQUALVERIFY OP_CHECKSIG 76a9145dd677ec96fe2f68e0f0ac352061dad96634789888ac
7	qq6hhx5r…jmx23hn9	P2PKH	spent in a2990fcb9b…354c572f80:2	0.03100000 BCH	Scripts
Spent bya2990fcb9bfdd993638e72028e5cc0e2b4e74b7a4a340f98e8e734354c572f80 input #2 in block 471,233 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x357b9a830955bbc3e8c597c11211498e9fd4f718> OP_EQUALVERIFY OP_CHECKSIG 76a914357b9a830955bbc3e8c597c11211498e9fd4f71888ac
8	qpn5h4hq…dsutgk7u	P2PKH	Unspent	0.16000000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x674bd6e01456dd4e6ec34e3bd17d1a13774df933> OP_EQUALVERIFY OP_CHECKSIG 76a914674bd6e01456dd4e6ec34e3bd17d1a13774df93388ac
9	qq9qr7z7…uzp02xw4	P2PKH	Unspent	0.04400000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a01f85e08b607fcc2c23d23427c692bf876224c> OP_EQUALVERIFY OP_CHECKSIG 76a9140a01f85e08b607fcc2c23d23427c692bf876224c88ac
10	qqx59jal…k3y9pl7z	P2PKH	spent in a1fcfb2f46…e1fb6ec039:3	0.16000000 BCH	Scripts
Spent bya1fcfb2f4626f87f904fd768c04547914229b903ed2ac183bb1a68e1fb6ec039 input #3 in block 468,174 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0d42cbbf9b93ce94498f38243c56e74637422c1d> OP_EQUALVERIFY OP_CHECKSIG 76a9140d42cbbf9b93ce94498f38243c56e74637422c1d88ac
11	ppn2pzk2…zq00y4ur	P2SH	spent in 0baa5d79b4…10ea889303:6	0.04400000 BCH	Scripts
Spent by0baa5d79b4384a0674b21f3507b097ddd9e92e42849de45f9cc2bd10ea889303 input #6 in block 471,857 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x66a08aca65ef990cce92548f79f5c98fde2b4fbf> OP_EQUAL a91466a08aca65ef990cce92548f79f5c98fde2b4fbf87
12	qzuyzmfm…l4dcw00r	P2PKH	spent in 9f5175c572…2adc619beb:10	0.56220000 BCH	Scripts
Spent by9f5175c572543fd6a8f2708d17df37b551e8d59ee45dd4a563dae32adc619beb input #10 in block 478,132 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb8416d3b95e672aaf5ec94298e7b99d6f95b996d> OP_EQUALVERIFY OP_CHECKSIG 76a914b8416d3b95e672aaf5ec94298e7b99d6f95b996d88ac
13	qpuzgl5m…7mcc9val	P2PKH	spent in c0b87ea76a…85033c8ffb:1	0.04400000 BCH	Scripts
Spent byc0b87ea76a113c3650b71ec8259095710f8a890550a7a50d4d591b85033c8ffb input #1 in block 468,171 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x78247e9b4741e381017bb43c3c1c4a04b0926d90> OP_EQUALVERIFY OP_CHECKSIG 76a91478247e9b4741e381017bb43c3c1c4a04b0926d9088ac
14	qrgn95hf…dk3728fm	P2PKH	spent in 932018a8ec…14a1765b1a:0	0.06600000 BCH	Scripts
Spent by932018a8ec028a09b77c17368d17ac1e4b6ebded398e06ac421d5114a1765b1a input #0 in block 468,409 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd132d2e9183c8159500eef503ee50fe1ad04a484> OP_EQUALVERIFY OP_CHECKSIG 76a914d132d2e9183c8159500eef503ee50fe1ad04a48488ac
15	qrr6u2hm…sknlyu5d	P2PKH	spent in 1661af630b…0e0ba9c0ee:1	0.03300000 BCH	Scripts
Spent by1661af630bf9bf5a8819cdf1b9808e3a04566c4b56354961e57b9e0e0ba9c0ee input #1 in block 468,502 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc7ae2afbffe18e116bfcfc5713b8a35076dee777> OP_EQUALVERIFY OP_CHECKSIG 76a914c7ae2afbffe18e116bfcfc5713b8a35076dee77788ac
16	pp2xxe22…lgpzdnuh	P2SH	spent in 1a45d8eb7d…10f0c36389:9	0.16000000 BCH	Scripts
Spent by1a45d8eb7d0202b815c611c21b8a0f4235f251df71e6c13fa4ccb710f0c36389 input #9 in block 468,174 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5463654a919fdbdecde5076275325a8ce5ba8cd9> OP_EQUAL a9145463654a919fdbdecde5076275325a8ce5ba8cd987
17	qqadrvse…6km4jruj	P2PKH	spent in b301b70278…efd7fd8685:0	0.16000000 BCH	Scripts
Spent byb301b70278f879b704cf22274a19668bc69e8a7439da597646ddc0efd7fd8685 input #0 in block 468,865 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3ad1b2198c167b33c5aa5771854158dde4808928> OP_EQUALVERIFY OP_CHECKSIG 76a9143ad1b2198c167b33c5aa5771854158dde480892888ac
18	qrkhkuw7…py0m8uq0	P2PKH	spent in e671e7a193…0773973a68:3	0.16000000 BCH	Scripts
Spent bye671e7a193d6b2f191902b8c0730cc63df35413f53cfdef55511e00773973a68 input #3 in block 470,445 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xed7b71ded27096a0b906be599e292c519630a9b3> OP_EQUALVERIFY OP_CHECKSIG 76a914ed7b71ded27096a0b906be599e292c519630a9b388ac
19	qrel97rt…vmhp6ahs	P2PKH	spent in ca8174db86…b859f111aa:15	0.06600000 BCH	Scripts
Spent byca8174db86f8d73b85e4f6e2bf297e702dc10a8969a5430f074c56b859f111aa input #15 in block 469,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf3f2f86badfe264e5c797d7bd7547095eb517a42> OP_EQUALVERIFY OP_CHECKSIG 76a914f3f2f86badfe264e5c797d7bd7547095eb517a4288ac
20	qz0a8ya3…h7jxn7px	P2PKH	spent in 9752c2e30b…39b224aef4:0	0.16000000 BCH	Scripts
Spent by9752c2e30b351a4ddfa7c22b9904596cc0063c2289d8b0ee95164a39b224aef4 input #0 in block 468,189 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9fd393b10310111374f50578b3c1a242b869d403> OP_EQUALVERIFY OP_CHECKSIG 76a9149fd393b10310111374f50578b3c1a242b869d40388ac

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Block height: 468,170
Byte offset in block: 31,091
Block hash: 0000000000000000012708c8ede895fb921d45cd7ba1e97429c03c0e04996b2b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,170's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,158 bytes

0100000003392f0d346adc6f9ae1ce7a5b0b00038a2ade6f890f41311a48e3a9e8b5735118000000006b483045022100ed66b770eb4fab6f5330d8a0921f923fa7aabdd2cac20af0dd49f184bdbc275102206eb61371e94b4680c80883309466af028e0891617bcd5e3dbf218eb2c534120d01210294e3ac51158a2536254749466c545778a1df214291e599ef6d9f81525eee39ccffffffffd7…a9149fd393b10310111374f50578b3c1a242b869d40388ac00000000

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 · 2.25000000 BCH

Open in Bitauth IDE Download Bitauth JSON

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