Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2daff6fb8a72eb5ae0a122c3fe5aa1b3ac824fdc15fbdfdf52aa89b7dc5a4f9e

Status

Confirmed564,177 confirmations

Included in

block 412,518 · 2016-05-20 03:42:05 UTC · 3825 d 21 h 29 min 46 s ago

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

7.85656075 BCH in from 8 inputs, 7.85585209 BCH out to 7 outputs, 70,866 sat to the miner.

Settlement check

Input total

7.85656075

BCH, 8 inputs

Output total

7.85585209

BCH, 7 outputs

Miner fee

70,866 sat

0.00070866 BCH, inputs minus outputs

Fee rate

49.80 sat/B

fee ÷ size

Size

1,423 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 7.85656075 BCH in = 7.85585209 BCH out + 70,866 sat fee.

Inputs8 · 7.85656075 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qr7hqn5l…csgv7tm2Spends 309e063168…46a077ad5f:3	P2PKH	0.03497104 BCH	Scripts
Previous output309e0631682abf373aaed640daf443342747ad4c581ec4caf26b3346a077ad5f:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220550d68e88e86f541f571fe31207b1f6d9cf111a3e00fc56909c60b4262d4b94a02202c73506e67bfc8c427626797790d13e4a5023949867be7d20bbe4568e0f22c5d01> <0x035b1adccb5cfb976a1a9d9e876f7ea7e6b942733e40f2922ea6f1209fd51f52a7> 4730440220550d68e88e86f541f571fe31207b1f6d9cf111a3e00fc56909c60b4262d4b94a02202c73506e67bfc8c427626797790d13e4a5023949867be7d20bbe4568e0f22c5d0121035b1adccb5cfb976a1a9d9e876f7ea7e6b942733e40f2922ea6f1209fd51f52a7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfd704e9f125a94ef4d35a449215ef3c05d36ca2f> OP_EQUALVERIFY OP_CHECKSIG 76a914fd704e9f125a94ef4d35a449215ef3c05d36ca2f88ac
1	qz4ewx7e…j6y0zhjySpends fdb29b9eb3…c3bf802f33:1	P2PKH	0.31167576 BCH	Scripts
Previous outputfdb29b9eb3b95ae2b237cabbf2f1fc553af5950f3b32d01f5e2f39c3bf802f33:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204951c81675fd58925c9b5eef6d2bab9d9339d0c3c291bc38466fc48f9752ad10022005ec103da8d24676576d9481de3ee6b5551aaee11bf2f4381f9cd446efbad80a01> <0x023907f819b8ad83b545b946e08e77ab1b3de5d5572f9c673678dfc5d520cd5662> 47304402204951c81675fd58925c9b5eef6d2bab9d9339d0c3c291bc38466fc48f9752ad10022005ec103da8d24676576d9481de3ee6b5551aaee11bf2f4381f9cd446efbad80a0121023907f819b8ad83b545b946e08e77ab1b3de5d5572f9c673678dfc5d520cd5662 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xab971bd95adbecc16db8d7af1d48d35900dc76a4> OP_EQUALVERIFY OP_CHECKSIG 76a914ab971bd95adbecc16db8d7af1d48d35900dc76a488ac
2	qraqa85c…lctvdxhqSpends 3d1b50c654…ad4cf36071:1	P2PKH	0.99364900 BCH	Scripts
Previous output3d1b50c65400251612b0976a3e343d98ddb7ed0aece7094b365acdad4cf36071:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022058876024124f6d148aa6f800e9d846389fbc927c543eb8aa954e93f656182b6302206285059ba78f4aa8fd10db07afa6863ba17087bd8f7d1a6cc5415daf89b2b04f01> <0x0263ce42b80b9696ada078cda88edaeba0bf6aaf7ac04656de83d0dac87fbbe383> 473044022058876024124f6d148aa6f800e9d846389fbc927c543eb8aa954e93f656182b6302206285059ba78f4aa8fd10db07afa6863ba17087bd8f7d1a6cc5415daf89b2b04f01210263ce42b80b9696ada078cda88edaeba0bf6aaf7ac04656de83d0dac87fbbe383 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfa0e9e98435ddbb700848bcff282a29a6fe9906f> OP_EQUALVERIFY OP_CHECKSIG 76a914fa0e9e98435ddbb700848bcff282a29a6fe9906f88ac
3	qrds8wl9…6ph8y20sSpends 91d7db9c7c…15fab1ab5c:0	P2PKH	0.99950000 BCH	Scripts
Previous output91d7db9c7cdd69dc561822c604874d16ab3b3dc29a02ce17c294aa15fab1ab5c:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ae5f3be27a581e6292d00d60e8d5f61bcbd8251797e57e099d76341d713fe18002207ef67d0f09df23a8987458348becb4d20c2ec17c5645cf2e6cbcffff252d1e1a01> <0x0256f27d8549215caac0738d6470d5ebd732e7f5a7f9d44820e8aecc59dfdff10a> 483045022100ae5f3be27a581e6292d00d60e8d5f61bcbd8251797e57e099d76341d713fe18002207ef67d0f09df23a8987458348becb4d20c2ec17c5645cf2e6cbcffff252d1e1a01210256f27d8549215caac0738d6470d5ebd732e7f5a7f9d44820e8aecc59dfdff10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdb03bbe525d1cde3e022ac45562108043de2394f> OP_EQUALVERIFY OP_CHECKSIG 76a914db03bbe525d1cde3e022ac45562108043de2394f88ac
4	qqmeeqwr…yuzvx8zkSpends 742ae2bd6f…e750ce8f84:0	P2PKH	1.00000000 BCH	Scripts
Previous output742ae2bd6fd2dca995fbc4b63e518fedbb6bd9c4c9d5d328fc16fce750ce8f84:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022032defe604a7a86ac64007d979f4ee79c08e7c19471ef53d39c611706ba469ae5022059bcf83a3712d5bd87f0dec333ed84257502fb6f8ffde0c7a6495fec7e9cee7001> <0x039723a8c04e29c05a38a5585f3c2b60e5700adb7fea8e3865d454fa7fc8aff03a> 473044022032defe604a7a86ac64007d979f4ee79c08e7c19471ef53d39c611706ba469ae5022059bcf83a3712d5bd87f0dec333ed84257502fb6f8ffde0c7a6495fec7e9cee700121039723a8c04e29c05a38a5585f3c2b60e5700adb7fea8e3865d454fa7fc8aff03a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x379c81c358baf6181090d646076e31a11ff54073> OP_EQUALVERIFY OP_CHECKSIG 76a914379c81c358baf6181090d646076e31a11ff5407388ac
5	qrkpg9tu…pmsn03fwSpends 57f41052ce…8c8f1fe64d:0	P2PKH	1.30000000 BCH	Scripts
Previous output57f41052ce1e6e5c0684243cf3e73edecc8d093cddf2ae613cd42a8c8f1fe64d:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e6a48a80b620135f0405584edfabdbac1585aa919c5e9daab71a97ce9dc9af34022059ed8a5415ead2d667539607133394066e788132e5eed42260da00c749cb1d8b01> <0x034e10605e0cad2f057739c97b8e234c3be5204561b072d43eda283dd62ebb9bf6> 483045022100e6a48a80b620135f0405584edfabdbac1585aa919c5e9daab71a97ce9dc9af34022059ed8a5415ead2d667539607133394066e788132e5eed42260da00c749cb1d8b0121034e10605e0cad2f057739c97b8e234c3be5204561b072d43eda283dd62ebb9bf6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xec14157c888d09f896bcca598f31d0008b879563> OP_EQUALVERIFY OP_CHECKSIG 76a914ec14157c888d09f896bcca598f31d0008b87956388ac
6	qztwazth…zuznzjrcSpends 40bb252445…11eb02711f:0	P2PKH	1.36504700 BCH	Scripts
Previous output40bb252445ecb270a377fd5389afd5cd23f500c24be21eee88a39611eb02711f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202d2098b921293a025162084de4634f84e9d7101c0458a68d71397d2e562a6f290220330ecbcd4833d9dec75bf78173584e75b1c47a2a01c00e6cf766248851b1b2e401> <0x03e4d3120b5f9f75deaf5d1e8f92831e362f452308cad717c708e559c4b1cee092> 47304402202d2098b921293a025162084de4634f84e9d7101c0458a68d71397d2e562a6f290220330ecbcd4833d9dec75bf78173584e75b1c47a2a01c00e6cf766248851b1b2e4012103e4d3120b5f9f75deaf5d1e8f92831e362f452308cad717c708e559c4b1cee092 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x96ee897771888a3a9d60d9ad1e23c4d00611e2ba> OP_EQUALVERIFY OP_CHECKSIG 76a91496ee897771888a3a9d60d9ad1e23c4d00611e2ba88ac
7	qpuxtg3m…rv9d2y05Spends c8e0ea1c34…01d7420cdd:1	P2PKH	1.85171795 BCH	Scripts
Previous outputc8e0ea1c343aab3c673375f178ffd0c2f9706c3ae05ad0c88623fc01d7420cdd:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a38dc67e96ecbe555456b719aae8f8c6de414a936244bc4687b78b249aaed92902204c5973d5cdddcd92a02c169c592cbba908db91f83d3c78023632322f347ca4b101> <0x038fc8a2e3f467e50ca38eee7e33c6e1e9c69fc24e463d64bf21931da141e9455c> 483045022100a38dc67e96ecbe555456b719aae8f8c6de414a936244bc4687b78b249aaed92902204c5973d5cdddcd92a02c169c592cbba908db91f83d3c78023632322f347ca4b10121038fc8a2e3f467e50ca38eee7e33c6e1e9c69fc24e463d64bf21931da141e9455c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7865a23be375a0edfe4e996d8001c3b6f2c0e19b> OP_EQUALVERIFY OP_CHECKSIG 76a9147865a23be375a0edfe4e996d8001c3b6f2c0e19b88ac

Outputs7 · 7.85585209 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pqjkdvag…x0zq4yyl	P2SH	spent in c38318ef9a…6aca5a9fed:16	0.02641698 BCH	Scripts
Spent byc38318ef9afa01aae09eb54c166a59934ea88f68d14f5aacd6f9a96aca5a9fed input #16 in block 707,080 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2566b3a895f3b9a56f3411e8b4578d426b02b591> OP_EQUAL a9142566b3a895f3b9a56f3411e8b4578d426b02b59187
1	qrm4uj0u…734vjfxm	P2PKH	spent in 9466ee9fdb…c69a09cb2d:7	0.07190000 BCH	Scripts
Spent by9466ee9fdbba9b24f93de4beb2d574e72e030d4703cbb6072b0abbc69a09cb2d input #7 in block 412,588 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf75e49fc6809198276452325a1708fa76a8c0869> OP_EQUALVERIFY OP_CHECKSIG 76a914f75e49fc6809198276452325a1708fa76a8c086988ac
2	qrcujcqn…6wlnatgx	P2PKH	spent in 1d2c76f680…180ba33ca7:18	0.23675769 BCH	Scripts
Spent by1d2c76f680bc4965df2aff4e2c08f1e0b6ec1d3edf764d7d090216180ba33ca7 input #18 in block 412,522 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf1c96013d535e28989ac4f34b020951e9c95bf79> OP_EQUALVERIFY OP_CHECKSIG 76a914f1c96013d535e28989ac4f34b020951e9c95bf7988ac
3	qzu38273…vcw0rzy8	P2PKH	spent in dd318a91fd…596d89080c:0	0.33790000 BCH	Scripts
Spent bydd318a91fd972b8db617b386dad4004841b0d66510a0d2749c269e596d89080c input #0 in block 465,427 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb913abd1140f908ee458cec2ad42c845a9515697> OP_EQUALVERIFY OP_CHECKSIG 76a914b913abd1140f908ee458cec2ad42c845a951569788ac
4	qz42698l…qzrk4qk2	P2PKH	spent in cdf3c1edc2…12a081b71f:0	1.45784760 BCH	Scripts
Spent bycdf3c1edc293185f93f179a79a8c934a0bec9d73a76bee04f9d31712a081b71f input #0 in block 412,537 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaaad14ff8c5be605aa126f8f9c4829e4437f4950> OP_EQUALVERIFY OP_CHECKSIG 76a914aaad14ff8c5be605aa126f8f9c4829e4437f495088ac
5	pp5lxa3s…lqnxvnvx	P2SH	spent in fd7e3dd9a9…71a69e5c03:3	4.00000000 BCH	Scripts
Spent byfd7e3dd9a9378cbf234166fb09057d939a711970b1c123bd467ca871a69e5c03 input #3 in block 414,205 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x69f37630f1e000372c67d2f19aa6afc0cf105d3e> OP_EQUAL a91469f37630f1e000372c67d2f19aa6afc0cf105d3e87
6	qr7hqn5l…csgv7tm2	P2PKH	spent in 5525130734…53e31840c4:0	1.72502982 BCH	Scripts
Spent by5525130734288951169ffff52fad3ce5dcc8d2fed1ab51cf4139cf53e31840c4 input #0 in block 412,518 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd704e9f125a94ef4d35a449215ef3c05d36ca2f> OP_EQUALVERIFY OP_CHECKSIG 76a914fd704e9f125a94ef4d35a449215ef3c05d36ca2f88ac

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Block height: 412,518
Byte offset in block: 466,620
Block hash: 000000000000000001e99d4df405644515f394f11b6627a4c8b7def649bd6e9c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 412,518's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,423 bytes

01000000085fad77a046336bf2cac41e584cad47273443f4da40d6ae3a37bf2a6831069e30030000006a4730440220550d68e88e86f541f571fe31207b1f6d9cf111a3e00fc56909c60b4262d4b94a02202c73506e67bfc8c427626797790d13e4a5023949867be7d20bbe4568e0f22c5d0121035b1adccb5cfb976a1a9d9e876f7ea7e6b942733e40f2922ea6f1209fd51f52a7ffffffff332f…a914fd704e9f125a94ef4d35a449215ef3c05d36ca2f88ac00000000

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: 8 · 7.85656075 BCH

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