Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2c8bcc264b08dd447856e081aca08bbfcab3303eea7f13e9a5fa894aaa06ad8a

Status

Confirmed502,540 confirmations

Included in

block 474,665 · 2017-07-07 17:46:09 UTC · 3415 d 23 h 18 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.

0.81871045 BCH in from 5 inputs, 0.81442698 BCH out to 17 outputs, 428,347 sat to the miner.

Settlement check

Input total

0.81871045

BCH, 5 inputs

Output total

0.81442698

BCH, 17 outputs

Miner fee

428,347 sat

0.00428347 BCH, inputs minus outputs

Fee rate

207.63 sat/B

fee ÷ size

Size

2,063 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.81871045 BCH in = 0.81442698 BCH out + 428,347 sat fee.

Inputs5 · 0.81871045 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	pqjpv3vc…u58rdnegSpends 938886a5cd…a0c34b22e1:0	P2SH	0.01472865 BCH	Scripts
Previous output938886a5cd844d28610da5dbd1697312eef62a43c21da1aa8dfbe2a0c34b22e1:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100b22b4dfa87466dd5915b4c82c485418ea552b572002415c168aee58db31da1a002202d57cdea4bc48afb9050630f9591cbb331ef26bb9de6171164cf3ea33da4c04501> <0x304402204b51f358f5856af047f4dd10c148dbc333f25e5738ddf1ef21b537ad45b8c7c202201310fc35d7e528e83882f10892cf019839861803134be1843f1dfb9f414bb95001> <0x522103190a01999bc58696ac47043a6756867d4ea65a121398be51077e2ce13f4aa5cd2102be5d40113fa344c865587d5678e44f3bdf4045e139c7bb6110c24c1c6eabf04121021c134c2928d20bcada8c2c01233c09ebab9b19c96ad56753966633a15830680e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x241645989c68fb3b49286da58d9eff419822f313> OP_EQUAL a914241645989c68fb3b49286da58d9eff419822f31387
1	ppj8nzmn…024hfkveSpends a2f1715d86…3ba4bd28e7:5	P2SH	0.04373511 BCH	Scripts
Previous outputa2f1715d86c784f220173eb07d4afbfe58556c75b1afb3e96171e23ba4bd28e7:5 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100de3b5d11ff1d10558f672e531f736d3eac45b85a799ed1f237f3835801afa4d002204419d8792997b56a0057275314192a6fb37327d097f53ee3cdaa8796b2143b2d01> <0x3045022100ab73c78172378544035a390a32d5ec15555800d6e00eb1f6a0ac30200bb9202e02207122de2023df1b1e4c7306e36b64dffb897ff842a5ab3cda1599f509586b225101> <0x5221026481455277d47650af0cad3409608abe6554af0affa2c88b7378eb7f6b100af9210368fc2fc483b42bb5f6c9d9ab3a1e5c800b45e9db6bb78a022330aa008d03b25d21035395deb3c9014737815e9c9c98fb49c3ebe2e280f9ff30149b8d6f644bba6d5653ae> 00483045022100de3b5d11ff1d10558f672e531f736d3eac45b85a799ed1f237f3835801afa4d002204419d8792997b56a0057275314192a6fb37327d097f53ee3cdaa8796b2143b2d01483045022100ab73c78172378544035a390a32d5ec15555800d6e00eb1f6a0ac30200bb9202e02207122de2023df1b1e4c7306e36b64dffb897ff842a5ab3cda1599f509586b2251014c695221026481455277d47650af0cad3409608abe6554af0affa2c88b7378eb7f6b100af9210368fc2fc483b42bb5f6c9d9ab3a1e5c800b45e9db6bb78a022330aa008d03b25d21035395deb3c9014737815e9c9c98fb49c3ebe2e280f9ff30149b8d6f644bba6d5653ae Prevout locking script · 23 bytes OP_HASH160 <0x64798b732ac44214dca9d514671bb320e594a994> OP_EQUAL a91464798b732ac44214dca9d514671bb320e594a99487
2	pqy8xn9u…56eawmzhSpends d02b03c3f2…c520fb897f:0	P2SH	0.24930000 BCH	Scripts
Previous outputd02b03c3f236b255b38292f5731f4ccf4a9e5db2a06d1d1eb90c4fc520fb897f:0 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x30450221009133dadc4cad5a2fc8ecf7a3c093647fef889b0c6989178ff230c716d1f1964f022039728dac4002ee68c5c111ff454d2ad9883c7ae0096cb33570c526f05f7c264a01> <0x304502210083489d73704ef544b535833a40afa158c29ef1b37450d08d46f968f23158758c0220224e11f039da2983515685a94d456431a2e1994e8cd9c2ed7348995739aa517f01> <0x52210359b855e6967057158857225ae4944841f61c806fe15d851e89fe431d12cd47972103925928af795a9a47b43ad28a1b8a49f563f59dbbc1f7388cdc6605bc31459cdd210349902578ec74503ebb284b69cf2c25e4adf5cca70d075cf5f160081aeaa3a7c153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x08734cbcc6c5d57e6cac9376ec6651d56c9894d3> OP_EQUAL a91408734cbcc6c5d57e6cac9376ec6651d56c9894d387
3	pzex49tz…wjyu8dpvSpends d266b51acc…b6d7b76b1b:4	P2SH	0.26146852 BCH	Scripts
Previous outputd266b51accac2346fc0dbe3b2c04fc87eb24da252c4e90d385bc03b6d7b76b1b:4 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100b6f776327676fee818c1a1c1ac8b0597aed37df4501bb7cad2fc616b1877d20c022012388f55b1874e4f5c2f20e8ccd9c5d8e7d4d4f99c90d84954b5f5e18c54a05101> <0x304402206906eddd1267047788822d1b64bc7770d9ec19066f502d8a6b154d46508b755302204dfe6251d168c0f75091cab8e9da953150be8b58e69d4761ce6b67471928e2ad01> <0x52210307a20572a206dbd1ef5964c7ff003815a02112dbfe13778715e3e5bad258988e2103191f85b5b3f8c6917f11673b0f1abc734eef1d2effadf9aeb8f8d09ad5ee3dfd21024b4debb720e81c47090d41a8e6d86a7f2d4409d40d3d8645d17cb008f98ae77653ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xb26a9562463fc6e4f7d7034ee0bbe71064ae47bd> OP_EQUAL a914b26a9562463fc6e4f7d7034ee0bbe71064ae47bd87
4	prpag2ln…na980fceSpends 233c2220ef…d4f8d06d24:9	P2SH	0.24947817 BCH	Scripts
Previous output233c2220ef7dae1a8b33dbd8683b3ad8ade342db63a90d119a704dd4f8d06d24:9 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022065eb2430c7114073640d45fe7f35e7341fe645f61266f7675437c25e2819e60702203eb8e4078078bfb47f1b9b73b285b5708ed90177b781f76c1e1561f9723b257b01> <0x3044022052998ed1eca2f855b4b752a4165f5576ae1a6bbc1aaec96aa80036dc7b82f0a0022029d146697a45a78fa05663c8bea1443f85f498f6a5827b12ccf19582d40a911a01> <0x52210339892024bd7a13ed63ff0635e8af470c7a1c68c7e45d9421014f713707d9aab321023806b58806cbc300dd0da89ac9b65c76e022282a645f8287a699d1d4a7353d8121038425b1bc7bb158fa31d6c9d2cf9f85b0541dc32324f1fdfaccf715da30a48f8253ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xc3d42bf3b41e722c9f624bd57230d7addd84f3d2> OP_EQUAL a914c3d42bf3b41e722c9f624bd57230d7addd84f3d287

Outputs17 · 0.81442698 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzdxz2rn…73r82jvt	P2PKH	spent in 872b6cf589…534910dbb6:372	0.00400000 BCH	Scripts
Spent by872b6cf589b47c3ddd5f4fb6dc44092a9e800c014e6c3daa9dc6bc534910dbb6 input #372 in block 474,921 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9a6128739b02fc1020b8bd4f2f7b9ca4ff11489e> OP_EQUALVERIFY OP_CHECKSIG 76a9149a6128739b02fc1020b8bd4f2f7b9ca4ff11489e88ac
1	qzzdv4uy…aaz5xy9u	P2PKH	spent in 872b6cf589…534910dbb6:373	0.00400000 BCH	Scripts
Spent by872b6cf589b47c3ddd5f4fb6dc44092a9e800c014e6c3daa9dc6bc534910dbb6 input #373 in block 474,921 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x84d65784d5b0288598a21c5be78a5c36b97ce6db> OP_EQUALVERIFY OP_CHECKSIG 76a91484d65784d5b0288598a21c5be78a5c36b97ce6db88ac
2	pq22jvf6…9kyp8tp3	P2SH	spent in 799b50b38b…5ee8b137db:5	0.05251512 BCH	Scripts
Spent by799b50b38bd7a58f09f0207f44505a83bc598b448944579c984bb45ee8b137db input #5 in block 474,706 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x14a9313a75a37b8e1427646b14bf062d107120de> OP_EQUAL a91414a9313a75a37b8e1427646b14bf062d107120de87
3	pz9l2ae9…9jqm87jn	P2SH	spent in 7d1e558d04…fe926e67ac:36	0.00606000 BCH	Scripts
Spent by7d1e558d040414501520a1f4cc7f169596b993b1df8b60cea4174cfe926e67ac input #36 in block 474,974 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8bf57725c41d6dba225a01be9ebdcb1933e6244a> OP_EQUAL a9148bf57725c41d6dba225a01be9ebdcb1933e6244a87
4	qp6hm5cv…q2wuv9hk	P2PKH	spent in 6e52d2d154…ad01765b0c:0	0.01993000 BCH	Scripts
Spent by6e52d2d154f22489689aad0b4e8b3bccb253895224f30cee5fb317ad01765b0c input #0 in block 474,669 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x757dd30c0d2c4f26cb82653a6254ea065263fcdf> OP_EQUALVERIFY OP_CHECKSIG 76a914757dd30c0d2c4f26cb82653a6254ea065263fcdf88ac
5	qpfk4pg8…pp82h0wh	P2PKH	spent in 25231184fc…a651a3e12e:1	0.01290000 BCH	Scripts
Spent by25231184fce4245237b734a97f9e761a1d972d2e7b070a4b7d3b2ca651a3e12e input #1 in block 474,715 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x536a8507eb65c1f7161667a04f9870c74bd7cd36> OP_EQUALVERIFY OP_CHECKSIG 76a914536a8507eb65c1f7161667a04f9870c74bd7cd3688ac
6	qr9wrvu6…satx6ww6	P2PKH	spent in b15c74ace2…5404402ada:0	0.00742700 BCH	Scripts
Spent byb15c74ace222cedaf98b05146b87b929049692fbb8ba4517e4b9695404402ada input #0 in block 474,801 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcae1b39a4b23c2a7923c1c97ca89704f1abc7d05> OP_EQUALVERIFY OP_CHECKSIG 76a914cae1b39a4b23c2a7923c1c97ca89704f1abc7d0588ac
7	qzn2dvvy…tfs7kzqx	P2PKH	spent in fd262b04e1…e1909711ab:7	0.01012863 BCH	Scripts
Spent byfd262b04e13c3270a36a09e36a7b0dbadbbe7cd474f4f6d39b1317e1909711ab input #7 in block 474,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa6a6b184110b3a245d1f71f5e859f0cb2acb7173> OP_EQUALVERIFY OP_CHECKSIG 76a914a6a6b184110b3a245d1f71f5e859f0cb2acb717388ac
8	qpr8ey89…6nfxm2ph	P2PKH	spent in 872b6cf589…534910dbb6:371	0.00400000 BCH	Scripts
Spent by872b6cf589b47c3ddd5f4fb6dc44092a9e800c014e6c3daa9dc6bc534910dbb6 input #371 in block 474,921 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x467c90e549b5a6e83aa96401a0d061a2939986ed> OP_EQUALVERIFY OP_CHECKSIG 76a914467c90e549b5a6e83aa96401a0d061a2939986ed88ac
9	qrk3r2sg…xflx5et5	P2PKH	spent in fa4f37002d…c962523430:429	0.00173908 BCH	Scripts
Spent byfa4f37002d8d4e1f7fc8feeebbdc45d7cfe8cd3f08ff683664348ec962523430 input #429 in block 476,708 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xed11aa08376f4e308736076173f0f0abdcae2969> OP_EQUALVERIFY OP_CHECKSIG 76a914ed11aa08376f4e308736076173f0f0abdcae296988ac
10	qp4ez7jp…drlghh80	P2PKH	spent in 2704fd992a…d04d73e2b4:18	0.30000000 BCH	Scripts
Spent by2704fd992ad5aaf8e188c09a67d39509d27a78b895097d74105ab6d04d73e2b4 input #18 in block 474,667 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b917a41a787138069bac308d2553a27627dad73> OP_EQUALVERIFY OP_CHECKSIG 76a9146b917a41a787138069bac308d2553a27627dad7388ac
11	qrpczszx…vj3d5hcc	P2PKH	spent in 75fef71e22…57d74747de:1	0.16500000 BCH	Scripts
Spent by75fef71e22e17ef4e93d49fb1a9cd7aed0b607c3f50b1c61a3066857d74747de input #1 in block 474,770 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc3814046bde5ecf38df2a1a900c06fab4c8f266d> OP_EQUALVERIFY OP_CHECKSIG 76a914c3814046bde5ecf38df2a1a900c06fab4c8f266d88ac
12	qpc4nytk…mtjtxjhm	P2PKH	spent in 29ed00bcc2…c56a66498d:0	0.19945671 BCH	Scripts
Spent by29ed00bcc2e6211dba885a75d0342aac897feb69ed756a343c9801c56a66498d input #0 in block 474,749 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x71599176e3a2edc652b9a56dfa5875695ff8a8d3> OP_EQUALVERIFY OP_CHECKSIG 76a91471599176e3a2edc652b9a56dfa5875695ff8a8d388ac
13	qpqzj6fe…ecp7yjeu	P2PKH	spent in 3bd36c13cf…57df8d2995:355	0.01616200 BCH	Scripts
Spent by3bd36c13cf49949383fe2d21368d9406eca2dcb2b561eaa2700a6d57df8d2995 input #355 in block 475,457 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4029693934a7e1d2f1f8c6aa7b8798fbd2fda6ba> OP_EQUALVERIFY OP_CHECKSIG 76a9144029693934a7e1d2f1f8c6aa7b8798fbd2fda6ba88ac
14	qzclhfsz…rjwa872d	P2PKH	spent in e0c7c77008…d8ab6ad68f:4	0.00565700 BCH	Scripts
Spent bye0c7c77008e39566139ec43e3cc9128bca554a9537e14c5198150ad8ab6ad68f input #4 in block 474,675 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1fba6020f7d54fa4ad79dbd2ab20b0b6eed2b96> OP_EQUALVERIFY OP_CHECKSIG 76a914b1fba6020f7d54fa4ad79dbd2ab20b0b6eed2b9688ac
15	qp8k9ms7…caaxxp89	P2PKH	spent in fa4f37002d…c962523430:430	0.00306144 BCH	Scripts
Spent byfa4f37002d8d4e1f7fc8feeebbdc45d7cfe8cd3f08ff683664348ec962523430 input #430 in block 476,708 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4f62ee1e6f142bd6e0a5e478335a3674ef664651> OP_EQUALVERIFY OP_CHECKSIG 76a9144f62ee1e6f142bd6e0a5e478335a3674ef66465188ac
16	qqgda86e…ud5felxx	P2PKH	Unspent	0.00239000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x10de9f59c3d860e21cad6fec8a69988a1746d94b> OP_EQUALVERIFY OP_CHECKSIG 76a91410de9f59c3d860e21cad6fec8a69988a1746d94b88ac

Position in block 474,665Open the block

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Block height: 474,665
Byte offset in block: 459,386
Block hash: 00000000000000000089e1003933acfe8109279f630a822e9bfccf1027ac8ddd

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 474,665'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 transaction2,063 bytes

0100000005e1224bc3a0e2fb8daaa11dc2432af6ee127369d1dba50d61284d84cda586889300000000fdfd0000483045022100b22b4dfa87466dd5915b4c82c485418ea552b572002415c168aee58db31da1a002202d57cdea4bc48afb9050630f9591cbb331ef26bb9de6171164cf3ea33da4c0450147304402204b51f358f5856af047f4dd10c148dbc333f25e5738ddf1ef21b537ad45b8c7…a91410de9f59c3d860e21cad6fec8a69988a1746d94b88ac00000000

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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: 5 · 0.81871045 BCH

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