Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2faa141da9fa7d5629c005aaf6d9dddf494ba875f2708e66dce82e1e2ea43576

Status

Confirmed504,314 confirmations

Included in

block 472,071 · 2017-06-20 04:03:46 UTC · 3427 d 14 h 28 min 1 s ago

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

0.85000000 BCH in from 3 inputs, 0.84400000 BCH out to 17 outputs, 600,000 sat to the miner.

Settlement check

Input total

0.85000000

BCH, 3 inputs

Output total

0.84400000

BCH, 17 outputs

Miner fee

600,000 sat

0.00600000 BCH, inputs minus outputs

Fee rate

585.37 sat/B

fee ÷ size

Size

1,025 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.85000000 BCH in = 0.84400000 BCH out + 600,000 sat fee.

Inputs3 · 0.85000000 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qqqupzjq…c6tn3c8fSpends 286f9cf784…b2bdf0d818:1	P2PKH	0.40000000 BCH	Scripts
Previous output286f9cf784ace10c9401d166a0d6be87b234d4ac1ae58c9c1604cdb2bdf0d818:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b45400f5642b5cf11edacd72dd60ce2ae36cb3d958936f5936575a8bccbc644f02206d58beb7284a05b7306ce1a10e9002b8521651a85c97ba22a54eac2f954d5e6501> <0x038ba85097e658875ccca74f8d58de4c6ea27042117e0106da0c6511191e0032d1> 483045022100b45400f5642b5cf11edacd72dd60ce2ae36cb3d958936f5936575a8bccbc644f02206d58beb7284a05b7306ce1a10e9002b8521651a85c97ba22a54eac2f954d5e650121038ba85097e658875ccca74f8d58de4c6ea27042117e0106da0c6511191e0032d1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x01c08a40b51856c554fa1bfb80c60852973fa4f6> OP_EQUALVERIFY OP_CHECKSIG 76a91401c08a40b51856c554fa1bfb80c60852973fa4f688ac
1	qqqdntkl…uls2tp8nSpends daf852dd4e…244d36221f:0	P2PKH	0.40000000 BCH	Scripts
Previous outputdaf852dd4e4eb93f94ad6a60bb6fa5a9f15c394d94ee13e044b213244d36221f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220698e6a7e33cbf5e04a322f30dbbe2c289ae378d5677779ef854ea6d46eeac45002201bc3d373ca5e02ac52902df73a80d2d6c57a7980f7077bb5989c2ee68042341e01> <0x0373512dd6a3ba59e4bd1113f1441c446cb6b4cb337b391a8889a0bff4d590df5b> 4730440220698e6a7e33cbf5e04a322f30dbbe2c289ae378d5677779ef854ea6d46eeac45002201bc3d373ca5e02ac52902df73a80d2d6c57a7980f7077bb5989c2ee68042341e01210373512dd6a3ba59e4bd1113f1441c446cb6b4cb337b391a8889a0bff4d590df5b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x00d9aedff97754a3a6d412ebd1ad8aaa77d7fff3> OP_EQUALVERIFY OP_CHECKSIG 76a91400d9aedff97754a3a6d412ebd1ad8aaa77d7fff388ac
2	qqhjw5nu…yykm67ruSpends c2afc1be34…7b142bedd7:0	P2PKH	0.05000000 BCH	Scripts
Previous outputc2afc1be347c0c964a61f38a52522cf680e0684a2152255838de2f7b142bedd7:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b774ff61a7f41912b7fea1d73e1e0e1176514e42029832f888450c251740553702202e90b1e28a2bcdad577a334585f4e29e3677adaccf5a77990d1bcf12729be59301> <0x031dc2ff2c9c77e9b12800eb4a655c0aafe3cf7a176f19347e9b88fb41edf4ac6a> 483045022100b774ff61a7f41912b7fea1d73e1e0e1176514e42029832f888450c251740553702202e90b1e28a2bcdad577a334585f4e29e3677adaccf5a77990d1bcf12729be5930121031dc2ff2c9c77e9b12800eb4a655c0aafe3cf7a176f19347e9b88fb41edf4ac6a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2f27527cc850bac931d5c54b4070ad9b31e6edaa> OP_EQUALVERIFY OP_CHECKSIG 76a9142f27527cc850bac931d5c54b4070ad9b31e6edaa88ac

Outputs17 · 0.84400000 BCH

Spend states looked up for 17 of 17 outputs: 15 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrhfwz2k…jsf042m0	P2PKH	spent in 9c0e331742…67e1975f69:1	0.03300000 BCH	Scripts
Spent by9c0e3317423ae93f1634e9f0ba117d49a6f5bd2aa1f203dbddd1ef67e1975f69 input #1 in block 474,091 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee970956d802986cb6276f689af91a787871ca38> OP_EQUALVERIFY OP_CHECKSIG 76a914ee970956d802986cb6276f689af91a787871ca3888ac
1	qzvypvwe…eth5kjaw	P2PKH	spent in fc80a22da3…13639a7f9b:1	0.09900000 BCH	Scripts
Spent byfc80a22da3d8ef1807a27d41815227106ee6b8dcc2a808a80a014f13639a7f9b input #1 in block 472,075 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9840b1d952c4b6d7a1d61285da87848c278a0763> OP_EQUALVERIFY OP_CHECKSIG 76a9149840b1d952c4b6d7a1d61285da87848c278a076388ac
2	qz7dgfrj…u20hx4lv	P2PKH	spent in c1d4dede92…194c54bd77:6	0.03300000 BCH	Scripts
Spent byc1d4dede92bbf60d6ea917ede4fd7d6655cbea93f5439c9ae0cc37194c54bd77 input #6 in block 472,083 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbcd4247257d847abb2716f7e29277884129f43c0> OP_EQUALVERIFY OP_CHECKSIG 76a914bcd4247257d847abb2716f7e29277884129f43c088ac
3	qrhu60yj…8257tjx5	P2PKH	spent in cb80f92a9f…9a71840608:1	0.03300000 BCH	Scripts
Spent bycb80f92a9f6b4891600fe76a4052e6ac4df2b7271a0c900070122f9a71840608 input #1 in block 472,074 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xefcd3c9252b959e4f10272f3ab1e6945db9da78f> OP_EQUALVERIFY OP_CHECKSIG 76a914efcd3c9252b959e4f10272f3ab1e6945db9da78f88ac
4	qpr0mdqr…vdlylmt6	P2PKH	spent in 16658aa789…00d97168dc:0	0.03310000 BCH	Scripts
Spent by16658aa7892ad25cdf5d18535db508a90ecbf515784e71b1c57c3400d97168dc input #0 in block 474,889 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x46fdb403808a4ec960f1280f5714f842f3d85b48> OP_EQUALVERIFY OP_CHECKSIG 76a91446fdb403808a4ec960f1280f5714f842f3d85b4888ac
5	qqq85uyq…0xg7udvf	P2PKH	spent in 26d3dd5f51…dc43b6a1bc:1	0.04350000 BCH	Scripts
Spent by26d3dd5f512146a8db17e695110073f191a81f60a6da2acf671c41dc43b6a1bc input #1 in block 472,378 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x007a70808dab7a6625e1b7c41806d0de6c9f8045> OP_EQUALVERIFY OP_CHECKSIG 76a914007a70808dab7a6625e1b7c41806d0de6c9f804588ac
6	pz55esug…nn2faxrx	P2SH	spent in 2968c21db7…f49d132458:17	0.03300000 BCH	Scripts
Spent by2968c21db7457134636092d3e8cdc118087b4f4543de20c278d15ef49d132458 input #17 in block 472,079 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa94cc388ddc686a5936215fcb20128a58360b5b9> OP_EQUAL a914a94cc388ddc686a5936215fcb20128a58360b5b987
7	qquywf5g…mxl78x4d	P2PKH	spent in c1d4dede92…194c54bd77:4	0.03300000 BCH	Scripts
Spent byc1d4dede92bbf60d6ea917ede4fd7d6655cbea93f5439c9ae0cc37194c54bd77 input #4 in block 472,083 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3847268845c829b5adb1dd75e48a76f0789eb9c6> OP_EQUALVERIFY OP_CHECKSIG 76a9143847268845c829b5adb1dd75e48a76f0789eb9c688ac
8	qz7z5vxc…fzunr5uz	P2PKH	spent in c1d4dede92…194c54bd77:3	0.03300000 BCH	Scripts
Spent byc1d4dede92bbf60d6ea917ede4fd7d6655cbea93f5439c9ae0cc37194c54bd77 input #3 in block 472,083 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc2a30d8d502624763e2e54e0c41ca1a2ba85c09> OP_EQUALVERIFY OP_CHECKSIG 76a914bc2a30d8d502624763e2e54e0c41ca1a2ba85c0988ac
9	qz5y2a8r…vpcr9m6z	P2PKH	spent in c0bbbfbab0…041486bc6e:1	0.19600000 BCH	Scripts
Spent byc0bbbfbab0233b961d892ed3d78b9374b42c1cfb288d74d20712c0041486bc6e input #1 in block 474,562 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa84574e3a45b48253956150824384a2fb8f8757e> OP_EQUALVERIFY OP_CHECKSIG 76a914a84574e3a45b48253956150824384a2fb8f8757e88ac
10	pqdj07gx…lc57ha0w	P2SH	spent in 2093362280…d6ad518ed6:7	0.03180000 BCH	Scripts
Spent by209336228037802144f2157ad4aea72894ee138c93d3139959b226d6ad518ed6 input #7 in block 472,141 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1b27f9064731fe6b7853999ba31ea4f2de4d4207> OP_EQUAL a9141b27f9064731fe6b7853999ba31ea4f2de4d420787
11	qp07ctxj…gnku00n5	P2PKH	spent in 2d8fd9e264…6ff0bf0c62:29	0.02260000 BCH	Scripts
Spent by2d8fd9e264f68f9d97e69ebff8b471a69d54b77a55e406ac88c0f06ff0bf0c62 input #29 in block 472,072 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5fec2cd2c9698c11099315cb33bc47a289df8db3> OP_EQUALVERIFY OP_CHECKSIG 76a9145fec2cd2c9698c11099315cb33bc47a289df8db388ac
12	qpg2fs4q…83ky7zc6	P2PKH	Unspent	0.06600000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x50a4c2a086c3b9c75659608fe5849d6a55a2c827> OP_EQUALVERIFY OP_CHECKSIG 76a91450a4c2a086c3b9c75659608fe5849d6a55a2c82788ac
13	qr5fjzww…7kr073ru	P2PKH	spent in caf6980dc5…655125d21f:2	0.05500000 BCH	Scripts
Spent bycaf6980dc5cafd0e2cf8b38f6fb799a8d8dd95abe05508ca09a2ea655125d21f input #2 in block 475,205 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe89909ce0d95fddb6bae59961c438e75a5f103c7> OP_EQUALVERIFY OP_CHECKSIG 76a914e89909ce0d95fddb6bae59961c438e75a5f103c788ac
14	pzsx9kku…p585c027	P2SH	spent in 42c7836363…63abf8bcba:2	0.03300000 BCH	Scripts
Spent by42c78363636e0cca1b511c1c922c1c9320f308689800bf078c7ba963abf8bcba input #2 in block 475,578 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa062dadcce107ac86656a17e2f874738daa54dc7> OP_EQUAL a914a062dadcce107ac86656a17e2f874738daa54dc787
15	qr9q948v…t3p24taq	P2PKH	spent in c1d4dede92…194c54bd77:8	0.03300000 BCH	Scripts
Spent byc1d4dede92bbf60d6ea917ede4fd7d6655cbea93f5439c9ae0cc37194c54bd77 input #8 in block 472,083 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xca02d4ecf56fa2a24bfaacd7e83ec6fb71645506> OP_EQUALVERIFY OP_CHECKSIG 76a914ca02d4ecf56fa2a24bfaacd7e83ec6fb7164550688ac
16	qr60mjad…4vejf0ws	P2PKH	Unspent	0.03300000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf4fdcbadc95371d57f0732ccf9d59f07afdba6f7> OP_EQUALVERIFY OP_CHECKSIG 76a914f4fdcbadc95371d57f0732ccf9d59f07afdba6f788ac

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Block height: 472,071
Byte offset in block: 14,218
Block hash: 000000000000000000778bd922f6b707fe48215694da0b20a104b6d3f39f3760

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,071's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,025 bytes

010000000318d8f0bdb2cd04169c8ce51aacd434b287bed6a066d101940ce1ac84f79c6f28010000006b483045022100b45400f5642b5cf11edacd72dd60ce2ae36cb3d958936f5936575a8bccbc644f02206d58beb7284a05b7306ce1a10e9002b8521651a85c97ba22a54eac2f954d5e650121038ba85097e658875ccca74f8d58de4c6ea27042117e0106da0c6511191e0032d1ffffffff1f…a914f4fdcbadc95371d57f0732ccf9d59f07afdba6f788ac00000000

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 · 0.85000000 BCH

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