Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2b072fb8ea63be68b73253c5a7d4dfdbb8f0555d1f7e4467535fad9900c8eb2f

Status

Confirmed542,617 confirmations

Included in

block 433,255 · 2016-10-07 07:36:12 UTC · 3680 d 1 h 33 min 29 s ago

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

0.29669382 BCH in from 7 inputs, 0.29556647 BCH out to 14 outputs, 112,735 sat to the miner.

Settlement check

Input total

0.29669382

BCH, 7 inputs

Output total

0.29556647

BCH, 14 outputs

Miner fee

112,735 sat

0.00112735 BCH, inputs minus outputs

Fee rate

74.56 sat/B

fee ÷ size

Size

1,512 B

version 1, locktime 433,213

CashTokens

None

no token prefix on any output

Balances: 0.29669382 BCH in = 0.29556647 BCH out + 112,735 sat fee.

Inputs7 · 0.29669382 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qpcalxc6…3zdnty8mSpends 68e6b470cb…6b40352824:0	P2PKH	0.04036000 BCH	Scripts
Previous output68e6b470cb4c75ca3dfbad87867fed5d65881d9b20a265ca709c8b6b40352824:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100849c1d0407f97b6fc343bfc9fcf67849fdf83c2f548a93d6961411235aea6384022046cabd76e426e98cb7001f865a7c0fc30d04043c4db4c195188c653f0680820901> <0x021fa9cab98220058b7e1ba49a6daa70b05000c48d228fe00ccb98b3550425f99e> 483045022100849c1d0407f97b6fc343bfc9fcf67849fdf83c2f548a93d6961411235aea6384022046cabd76e426e98cb7001f865a7c0fc30d04043c4db4c195188c653f068082090121021fa9cab98220058b7e1ba49a6daa70b05000c48d228fe00ccb98b3550425f99e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x71df9b1ad92e4a08b80ed273b88385b040376727> OP_EQUALVERIFY OP_CHECKSIG 76a91471df9b1ad92e4a08b80ed273b88385b04037672788ac
1	qzxwpncx…ndt2tl2xSpends b5d04302ef…21a1325e69:1	P2PKH	0.01304707 BCH	Scripts
Previous outputb5d04302ef1271120c2045b193d4ed8f02e5dc9f423efc6fe0ad7021a1325e69:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d2839778d0b53adfdbd85bbfa41de27d89b6c850ba93d7db93e8c3ab3e225846022034ed7f73d96f349f803a264550b329ae30b479627a5223438fd58405997906f201> <0x02eefcf19bb1177e4c6e754e19044e463b5d375bf2d0c3991dd6379d5af910f373> 483045022100d2839778d0b53adfdbd85bbfa41de27d89b6c850ba93d7db93e8c3ab3e225846022034ed7f73d96f349f803a264550b329ae30b479627a5223438fd58405997906f2012102eefcf19bb1177e4c6e754e19044e463b5d375bf2d0c3991dd6379d5af910f373 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8ce0cf0620c0b9c125e8b6280b23ac78d1de8398> OP_EQUALVERIFY OP_CHECKSIG 76a9148ce0cf0620c0b9c125e8b6280b23ac78d1de839888ac
2	qrfdj208…h3s70rnuSpends 51614be037…b0168323d8:1	P2PKH	0.03272000 BCH	Scripts
Previous output51614be037d5553e2eb9d14573f67951b7a1397aa139463194c3d7b0168323d8:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220452e3600c08ded1e530a0b5e1644c983fc8182b9e5eec75d346414d3936bf3410220742cbc2f37dce0234c4798f83e0f644fbff4a76b3da5826903010a605386314f01> <0x0387da3a96374fed416d804cd6fe11e05091b05485fa670da0c986f2ce7326c6be> 4730440220452e3600c08ded1e530a0b5e1644c983fc8182b9e5eec75d346414d3936bf3410220742cbc2f37dce0234c4798f83e0f644fbff4a76b3da5826903010a605386314f01210387da3a96374fed416d804cd6fe11e05091b05485fa670da0c986f2ce7326c6be Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd2d929e79cf50ab6b8d0088569c2c1e4bbbad99b> OP_EQUALVERIFY OP_CHECKSIG 76a914d2d929e79cf50ab6b8d0088569c2c1e4bbbad99b88ac
3	qzvzkvql…56j9z44aSpends aae25b4b4c…0657a71cd1:0	P2PKH	0.03272000 BCH	Scripts
Previous outputaae25b4b4cefa03873bc0d7a45411dd46d29c43c3ae77935c41b100657a71cd1:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022043bc5c207463ad56ac978aabc2e503987af5404ca6aa4c4b31fa9b46dd33663f022038dbebc8f75880e2721e7755438bf63ff0e1bd6954f5a904c2047535bbf6461101> <0x03ae3410a9a82343eb7a8d57d3be0ecbb80b482728cfe1eb142786d86af7e504c5> 473044022043bc5c207463ad56ac978aabc2e503987af5404ca6aa4c4b31fa9b46dd33663f022038dbebc8f75880e2721e7755438bf63ff0e1bd6954f5a904c2047535bbf64611012103ae3410a9a82343eb7a8d57d3be0ecbb80b482728cfe1eb142786d86af7e504c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x982b301f08800ced26f42ac2ca2e1cf9071348d4> OP_EQUALVERIFY OP_CHECKSIG 76a914982b301f08800ced26f42ac2ca2e1cf9071348d488ac
4	qzelcp7f…wctn8tkcSpends 40e0f4cbad…03aaba96c7:8	P2PKH	0.04926675 BCH	Scripts
Previous output40e0f4cbada927cfe4224956c29d8543f69ba6a32e839e55a7ab5603aaba96c7:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207e7be10510b8d089f603f53f135e661f29c399c1dd5f80a49bce76a84ba0e47902203146cd95e27bb1de3883b383173b3b6756002318f6d85e6ae94a6dfd05d6df3801> <0x03abd5548cc579a6aba0cc6fb3ab98b53d47a8a7a25d5b5dfa3880bac5067ce285> 47304402207e7be10510b8d089f603f53f135e661f29c399c1dd5f80a49bce76a84ba0e47902203146cd95e27bb1de3883b383173b3b6756002318f6d85e6ae94a6dfd05d6df38012103abd5548cc579a6aba0cc6fb3ab98b53d47a8a7a25d5b5dfa3880bac5067ce285 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb3fc07c9c099f74f136ec4a598718a7ae18fb5d0> OP_EQUALVERIFY OP_CHECKSIG 76a914b3fc07c9c099f74f136ec4a598718a7ae18fb5d088ac
5	qpm8dsfc…vpkm37kgSpends 24aa72d2df…cf46380d01:1	P2PKH	0.04830000 BCH	Scripts
Previous output24aa72d2df8567f843ac740318efb05ca518ca317013a5f87a73c1cf46380d01:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ce2d3c101ceb1e289c42c097efccc0cf0475454972bc365129da875675d224fd0220083308d2926605e15d5a5f2f21341d565ad858f76ba0a9e2b2463722bcfa551201> <0x0229b2cc1b732ffdd0d52b9c608aff1f52c1f97a7dddc9e56fc4fe7b9459a82cc6> 483045022100ce2d3c101ceb1e289c42c097efccc0cf0475454972bc365129da875675d224fd0220083308d2926605e15d5a5f2f21341d565ad858f76ba0a9e2b2463722bcfa551201210229b2cc1b732ffdd0d52b9c608aff1f52c1f97a7dddc9e56fc4fe7b9459a82cc6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7676c13861a0f753fcfed7962bcfe7960476825f> OP_EQUALVERIFY OP_CHECKSIG 76a9147676c13861a0f753fcfed7962bcfe7960476825f88ac
6	qz2wsr4q…4v4dw8r7Spends 30acaf2262…8a9210c7a8:0	P2PKH	0.08028000 BCH	Scripts
Previous output30acaf2262b152a7c5ba20e1367c61fd39a576478710fe752079f38a9210c7a8:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022060a82482f7497cd2b08b75f86a53a0d7514e249f014a1d1f81e0845b950bbda002206f06887e59774944b151043215e9daee1986c66bea0fc43b53f3baf09f3887ed01> <0x022faf15d62ce307c816abdd14651120fa323cec0fbae4ed1ecce2aa5a5227f93d> 473044022060a82482f7497cd2b08b75f86a53a0d7514e249f014a1d1f81e0845b950bbda002206f06887e59774944b151043215e9daee1986c66bea0fc43b53f3baf09f3887ed0121022faf15d62ce307c816abdd14651120fa323cec0fbae4ed1ecce2aa5a5227f93d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x94e80ea007fbbb4b544509101f78b68d50bc2e92> OP_EQUALVERIFY OP_CHECKSIG 76a91494e80ea007fbbb4b544509101f78b68d50bc2e9288ac

Outputs14 · 0.29556647 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qpnkhmvy…yttc5uf2	P2PKH	spent in 3345b34432…4264061a1a:37	0.06689099 BCH	Scripts
Spent by3345b34432c305a3483e9aeba5f70abf203a7f177b03cde85036224264061a1a input #37 in block 433,266 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x676bed845ca53e18972a4a98e6024bad87fde20d> OP_EQUALVERIFY OP_CHECKSIG 76a914676bed845ca53e18972a4a98e6024bad87fde20d88ac
1	qp3rxwdk…39yq32zk	P2PKH	spent in c36acb7efe…073745a058:10	0.00031089 BCH	Scripts
Spent byc36acb7efe11bdc39c3ed09643e2b5a9899b224448db0535e36cd6073745a058 input #10 in block 442,005 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x623339b65ffdaa6cc3b620b8b1bf202f683e5b32> OP_EQUALVERIFY OP_CHECKSIG 76a914623339b65ffdaa6cc3b620b8b1bf202f683e5b3288ac
2	qqdvlgky…m2j7rc3y	P2PKH	spent in 592f8a9322…a06752c0ef:0	0.00169513 BCH	Scripts
Spent by592f8a932247fe1c756d509abdbd8fdb3394ff5170d3122814f511a06752c0ef input #0 in block 433,261 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1acfa2c43458c1791af9c93425e804b630b477fc> OP_EQUALVERIFY OP_CHECKSIG 76a9141acfa2c43458c1791af9c93425e804b630b477fc88ac
3	qr4mxrth…f47pm3fe	P2PKH	spent in a6dc18d5f7…7575953e25:6	0.00169513 BCH	Scripts
Spent bya6dc18d5f731fdbd590c104bf871e846357d5c30adaee8640e00057575953e25 input #6 in block 434,537 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xebb30d77874a14fab038be5e3396a47e31c728b0> OP_EQUALVERIFY OP_CHECKSIG 76a914ebb30d77874a14fab038be5e3396a47e31c728b088ac
4	pru9cvuw…tx36u4xk	P2SH	spent in 0c5712f0c5…10d729c166:0	0.00315418 BCH	Scripts
Spent by0c5712f0c596dfa1a7494f39d73a7e04082f1ce2725239b515578d10d729c166 input #0 in block 433,259 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf85c338e9aef9eaeb384218c874cc80c25783028> OP_EQUAL a914f85c338e9aef9eaeb384218c874cc80c2578302887
5	pqd228ek…wk623rwa	P2SH	spent in a7171e04f4…591a366e77:0	0.00420831 BCH	Scripts
Spent bya7171e04f48c1a437938f6aad8fb6afa50d419170d9a3967a36c92591a366e77 input #0 in block 433,274 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1aa51f363c24ffc754e8135d14c8b0b558ea1ce1> OP_EQUAL a9141aa51f363c24ffc754e8135d14c8b0b558ea1ce187
6	qp3gp96v…p70de8lc	P2PKH	spent in 6b39477413…07e66c5717:0	0.02734886 BCH	Scripts
Spent by6b39477413b8738bbbe0d04d4bcbe91bcc6dd0a5dce43bd2a2b35007e66c5717 input #0 in block 433,262 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6280974ce4976d0a657b8e73a7f723272d807a79> OP_EQUALVERIFY OP_CHECKSIG 76a9146280974ce4976d0a657b8e73a7f723272d807a7988ac
7	pqgz23s6…6lhnhf8y	P2SH	spent in 964ef4e9cf…1196942897:5	0.00153193 BCH	Scripts
Spent by964ef4e9cf360e55e641cba548d039652c02a8f44796d0dba1bd2c1196942897 input #5 in block 433,260 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1025461ac047fea3f3a4ee4181d7f379b0e6c21b> OP_EQUAL a9141025461ac047fea3f3a4ee4181d7f379b0e6c21b87
8	qqe6ru4k…uktxr0s0	P2PKH	spent in 6e5d392ed0…bf2b17ed5c:29	0.00466230 BCH	Scripts
Spent by6e5d392ed075f627191f98f87da45725265ed566866a4663b7648abf2b17ed5c input #29 in block 434,870 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x33a1f2b6373d33f33e807c8467b7b09ea87e1a2c> OP_EQUALVERIFY OP_CHECKSIG 76a91433a1f2b6373d33f33e807c8467b7b09ea87e1a2c88ac
9	qrxx2377…vp2ppuhl	P2PKH	spent in 50cf4a768a…6d6029d3a3:497	0.01000000 BCH	Scripts
Spent by50cf4a768a14be6e93945ede491a72b3e2a46907fdd9df9086b16a6d6029d3a3 input #497 in block 434,085 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc6547dee0e51f120452f3ae64240d58132a9712> OP_EQUALVERIFY OP_CHECKSIG 76a914cc6547dee0e51f120452f3ae64240d58132a971288ac
10	qp8lxlc2…n99cfvyg	P2PKH	spent in 80d0fd0578…8b84e4f3ed:1	0.01948323 BCH	Scripts
Spent by80d0fd0578bdb97224bc08f1f1e8f99c3549854dc7bb75186b2bbd8b84e4f3ed input #1 in block 433,274 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ff37f0a9e884c063c004e4fd02c0ae564b0c7c9> OP_EQUALVERIFY OP_CHECKSIG 76a9144ff37f0a9e884c063c004e4fd02c0ae564b0c7c988ac
11	qq92rdpe…mtr3qmpl	P2PKH	spent in 1651274bc2…316117ae51:1	0.00065069 BCH	Scripts
Spent by1651274bc22a99cfe4823942817dad977c3dbffdf8992e988bb1eb316117ae51 input #1 in block 433,413 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0aa1b4392fe80fd43117d3524fa23faf68343d7a> OP_EQUALVERIFY OP_CHECKSIG 76a9140aa1b4392fe80fd43117d3524fa23faf68343d7a88ac
12	qzz7rkky…rg5m527d	P2PKH	spent in 71a293d827…f3af83266a:105	0.00203483 BCH	Scripts
Spent by71a293d827e1b6a66d288f18a2b4e2703c0caaf95348cbddd53df3f3af83266a input #105 in block 433,283 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85e1dac4f34292cae76f32f6ec72fac1f1330e98> OP_EQUALVERIFY OP_CHECKSIG 76a91485e1dac4f34292cae76f32f6ec72fac1f1330e9888ac
13	qzf8ke6x…xfy9njdz	P2PKH	spent in bfb6416f5a…9eec9585c9:33	0.15190000 BCH	Scripts
Spent bybfb6416f5ac809beca00d4840fa0fc3fc19713782f6adf6f6a648b9eec9585c9 input #33 in block 518,794 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x927b67464f3475808ab368eb1629aa3fb7c2f23c> OP_EQUALVERIFY OP_CHECKSIG 76a914927b67464f3475808ab368eb1629aa3fb7c2f23c88ac

Position in block 433,255Open the block

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Block height: 433,255
Byte offset in block: 952,977
Block hash: 000000000000000003526bfcfd900409744a2842d5b24f0f36f6f71b4e294e3f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 433,255'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 transaction1,512 bytes

0100000007242835406b8b9c70ca65a2209b1d88655ded7f8687adfb3dca754ccb70b4e668000000006b483045022100849c1d0407f97b6fc343bfc9fcf67849fdf83c2f548a93d6961411235aea6384022046cabd76e426e98cb7001f865a7c0fc30d04043c4db4c195188c653f068082090121021fa9cab98220058b7e1ba49a6daa70b05000c48d228fe00ccb98b3550425f99efeffffff69…a914927b67464f3475808ab368eb1629aa3fb7c2f23c88ac3d9c0600

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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: 7 · 0.29669382 BCH

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