Transaction · Bitcoin Cash Mainnet

Confirmed transaction

312d5d790b763897e96a8d8dee5d5f8f97d24036686e3a2bfd3caecb90cbbf5c

Status

Confirmed468,698 confirmations

Included in

block 508,769 · 2017-12-17 04:38:06 UTC · 3255 d 7 h 44 min 49 s ago

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

2.58140655 BCH in from 9 inputs, 2.58139214 BCH out to 2 outputs, 1,441 sat to the miner.

Settlement check

Input total

2.58140655

BCH, 9 inputs

Output total

2.58139214

BCH, 2 outputs

Miner fee

1,441 sat

0.00001441 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

1,407 B

version 2, locktime 508,768

CashTokens

None

no token prefix on any output

Balances: 2.58140655 BCH in = 2.58139214 BCH out + 1,441 sat fee.

Inputs9 · 2.58140655 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpcmhgaj…k82evsmrSpends 9a4158008a…f73de82afa:1	P2PKH	0.00509962 BCH	Scripts
Previous output9a4158008a47988b8d54fb3137d9ecce817dce9ccee5c8aa369a64f73de82afa:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b0c0bfb16a932874c8bcc29a7a2d0e116a5a2714ab9f12c9a51f8fd0ad99b34b022012afd00c9108f4b608d0b6ddf66857b35d8792a15828d6ff7c602286d712c53b41> <0x0377d323fb1e08d8359a1e643ae0f1b1bb67055dad6baf15c73d738a4c17ca8e50> 483045022100b0c0bfb16a932874c8bcc29a7a2d0e116a5a2714ab9f12c9a51f8fd0ad99b34b022012afd00c9108f4b608d0b6ddf66857b35d8792a15828d6ff7c602286d712c53b41210377d323fb1e08d8359a1e643ae0f1b1bb67055dad6baf15c73d738a4c17ca8e50 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x71bba3b22e112f224dcd854f02851f3465a6021f> OP_EQUALVERIFY OP_CHECKSIG 76a91471bba3b22e112f224dcd854f02851f3465a6021f88ac
1	qpx7997k…lnwfwz9rSpends bd140c38a4…3bd8914fc5:0	P2PKH	0.06272498 BCH	Scripts
Previous outputbd140c38a4c1ca7e98519ce9c065f945f88186ffa812c24adb83823bd8914fc5:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210093cda10983b31e0b599326a40662ef26755a3f92913acc33b13bf50c5774392202203ed55122bac4188872c00b86ca8d01a214a6b76d101d9e89106967ef5073b6eb41> <0x027f4c994dedb8d82e5373fe508516bdc5cdce30d5ddbd19b5ad78475900fcb2ba> 48304502210093cda10983b31e0b599326a40662ef26755a3f92913acc33b13bf50c5774392202203ed55122bac4188872c00b86ca8d01a214a6b76d101d9e89106967ef5073b6eb4121027f4c994dedb8d82e5373fe508516bdc5cdce30d5ddbd19b5ad78475900fcb2ba Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4de297d69cb8440294478766c7cf723422e801b0> OP_EQUALVERIFY OP_CHECKSIG 76a9144de297d69cb8440294478766c7cf723422e801b088ac
2	qp2f23hq…8h5kpkrjSpends 131a01be55…17fed095d4:0	P2PKH	0.41500000 BCH	Scripts
Previous output131a01be55971554a298291b08fb7843242bb6265f5863a3966df317fed095d4:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210080dda250d2184bda442b0aa01d610cc4316287110121dd6c63d65be1e34fd66702205bd240bf2aafdfd1ebc83a38481522e0e9c69ea0304887b26000a8a33d5fa96e41> <0x021afec7b53ddd5d9c5f125e7fe0afeff04789b573b6711d84536639db52f7b909> 48304502210080dda250d2184bda442b0aa01d610cc4316287110121dd6c63d65be1e34fd66702205bd240bf2aafdfd1ebc83a38481522e0e9c69ea0304887b26000a8a33d5fa96e4121021afec7b53ddd5d9c5f125e7fe0afeff04789b573b6711d84536639db52f7b909 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x549546e086bf05feb0b76119065f93720b441ace> OP_EQUALVERIFY OP_CHECKSIG 76a914549546e086bf05feb0b76119065f93720b441ace88ac
3	qqz05t3z…rkw3mqjpSpends 640bd1d33a…c71e4b78f9:1	P2PKH	0.29946613 BCH	Scripts
Previous output640bd1d33a51ef7d1a56fcc204bc8a45803fd7b7f6cc08d1602545c71e4b78f9:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022024cf1bafc3d231519242d82c83abfcbbc271a13c56e7276a64be05d83f82a605022067ea4de2e44295fd24f2809926aed605402ea1956c8986c93c764fc29596605941> <0x02706bf90bebb3676eb9a23b1da19f75a21105aff6db2cea0eeb042b57622844e1> 473044022024cf1bafc3d231519242d82c83abfcbbc271a13c56e7276a64be05d83f82a605022067ea4de2e44295fd24f2809926aed605402ea1956c8986c93c764fc295966059412102706bf90bebb3676eb9a23b1da19f75a21105aff6db2cea0eeb042b57622844e1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x04fa2e22ad00db887f1bdf3977a642e92032b832> OP_EQUALVERIFY OP_CHECKSIG 76a91404fa2e22ad00db887f1bdf3977a642e92032b83288ac
4	qqj2la36…v2sxy0pcSpends d7618e96ce…168e072308:0	P2PKH	0.14739615 BCH	Scripts
Previous outputd7618e96ce5f8c7d1a72bd63a4f1c53ff954cfe520338002132793168e072308:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022008d4f70a06e61b51ec8892a5239931aee83641c90ab0a5a7ac99e471cac8a92a022007135220fd04fea10e4e54cd99ea41926fe94a6e1fee9e76001f97296b77cd0841> <0x0393c77f34c47d2771df6a7726d9a51b9947832d29bdbb3dd27acf58e844acefae> 473044022008d4f70a06e61b51ec8892a5239931aee83641c90ab0a5a7ac99e471cac8a92a022007135220fd04fea10e4e54cd99ea41926fe94a6e1fee9e76001f97296b77cd0841210393c77f34c47d2771df6a7726d9a51b9947832d29bdbb3dd27acf58e844acefae Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x24aff63a6ca0d3147135602f7fb251dda2873720> OP_EQUALVERIFY OP_CHECKSIG 76a91424aff63a6ca0d3147135602f7fb251dda287372088ac
5	qzmuhhn3…0ql6kqzcSpends 3021186c1a…43cebaec01:0	P2PKH	1.33286132 BCH	Scripts
Previous output3021186c1a32bd09b316b61aeb58308185d936abfaf4f3b7d0d14243cebaec01:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100af62a830097124e1ad344cafbb64c09814cfcc58133fbeb36bfc00a98143b44902207ed6983ac153767dc2dcad89a592e6dc1e85e4dcdf0051760b891100fd8a69e341> <0x021a6f9c997f82639d1c1cee6fff96afedb00d8ba9a98587db78500e21d66853cb> 483045022100af62a830097124e1ad344cafbb64c09814cfcc58133fbeb36bfc00a98143b44902207ed6983ac153767dc2dcad89a592e6dc1e85e4dcdf0051760b891100fd8a69e34121021a6f9c997f82639d1c1cee6fff96afedb00d8ba9a98587db78500e21d66853cb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb7cbde7136507f85cd078321700c9a17ddee7ad8> OP_EQUALVERIFY OP_CHECKSIG 76a914b7cbde7136507f85cd078321700c9a17ddee7ad888ac
6	qqt4gekd…p9tq3nvmSpends 57786ddece…25b1e7bbba:0	P2PKH	0.27857000 BCH	Scripts
Previous output57786ddece01f53754547e0e9847d55e3207366452d7509f20f42425b1e7bbba:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220168d7511365ca95285204ce0bf3a656ade2d4b559b7ec602213b6a446d6b410202202324e5798e4e71ab56e0536e2fa1bf539f355d4e2084d087960ec68f565ba25e41> <0x023edacdf89e9ae42a6734904505547fb5d18c84a84627ac58d0e4b2e48f33e5d0> 4730440220168d7511365ca95285204ce0bf3a656ade2d4b559b7ec602213b6a446d6b410202202324e5798e4e71ab56e0536e2fa1bf539f355d4e2084d087960ec68f565ba25e4121023edacdf89e9ae42a6734904505547fb5d18c84a84627ac58d0e4b2e48f33e5d0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x175466cd4bc1efdec043961f61b89461e1c38f5b> OP_EQUALVERIFY OP_CHECKSIG 76a914175466cd4bc1efdec043961f61b89461e1c38f5b88ac
7	qpk5f4wx…t9c0jfyhSpends 9567035108…1bb41586e9:0	P2PKH	0.00999903 BCH	Scripts
Previous output9567035108d767d0cfc9718873ec4fda34457ac8a85708a72852e31bb41586e9:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c7f2cc558720cb8794d34dc86285ab6923eb5a3135fb0d3aca8413bf2130bbe202206fb6dce9a4a425d5f77a82f9a16a6294d862a297b3eb29a12a0acb4b3b3048a141> <0x020873910f5a9b6560600f03e010fcafd1fbf1d6de7432377b54c09ec35be4f20f> 483045022100c7f2cc558720cb8794d34dc86285ab6923eb5a3135fb0d3aca8413bf2130bbe202206fb6dce9a4a425d5f77a82f9a16a6294d862a297b3eb29a12a0acb4b3b3048a14121020873910f5a9b6560600f03e010fcafd1fbf1d6de7432377b54c09ec35be4f20f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6d44d5c607f52fe0cee92c8b9e0bda37b3c9f4ec> OP_EQUALVERIFY OP_CHECKSIG 76a9146d44d5c607f52fe0cee92c8b9e0bda37b3c9f4ec88ac
8	qrg3sj25…dvdjkjdqSpends ba0b6d9a45…f5ef3837bf:0	P2PKH	0.03028932 BCH	Scripts
Previous outputba0b6d9a452fa409f2335f585f58856695bf4a56eb356369056b76f5ef3837bf:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fca1103cb7de33a11c09178fd1788a43c3ce5fa71d60ff292df6a8500d98896c0220570f7e904b70d14871b989f7e8a64afa48700137023bf6c6712dded1a0da900d41> <0x03e53b446ed9ac565d17af746b430837d44bd15b47951eaa75068b1ee25ebc655b> 483045022100fca1103cb7de33a11c09178fd1788a43c3ce5fa71d60ff292df6a8500d98896c0220570f7e904b70d14871b989f7e8a64afa48700137023bf6c6712dded1a0da900d412103e53b446ed9ac565d17af746b430837d44bd15b47951eaa75068b1ee25ebc655b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd1184954b000843211b3dea1bacc14c253affb11> OP_EQUALVERIFY OP_CHECKSIG 76a914d1184954b000843211b3dea1bacc14c253affb1188ac

Outputs2 · 2.58139214 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpz2wl2w…klx4qgxl	P2PKH	spent in 27d0c44205…da3de90caa:20	0.01000493 BCH	Scripts
Spent by27d0c44205d5a2199f47786ca3aa04c22ec0688732a69a6669cc57da3de90caa input #20 in block 508,769 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x44a77d4e9772d592fcc8bdb2aaf4b30617885276> OP_EQUALVERIFY OP_CHECKSIG 76a91444a77d4e9772d592fcc8bdb2aaf4b3061788527688ac
1	qqa0r37w…z5w0nlyc	P2PKH	spent in 5291113bfe…3cbf76f05b:0	2.57138721 BCH	Scripts
Spent by5291113bfe161c57b7ec40b8c925ae64e049dad4ccfd3fff262f303cbf76f05b input #0 in block 509,899 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3af1c7ce7d5eeb388b5cfa9028ba552e119ec8fe> OP_EQUALVERIFY OP_CHECKSIG 76a9143af1c7ce7d5eeb388b5cfa9028ba552e119ec8fe88ac

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Block height: 508,769
Byte offset in block: 254,845
Block hash: 0000000000000000033f2ccef6649b86b6cd4230844d88c5630639b1c2d798d4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 508,769'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 transaction1,407 bytes

0200000009fa2ae83df7649a36aac8e5ce9cce7d81ceecd93731fb548d8b98478a0058419a010000006b483045022100b0c0bfb16a932874c8bcc29a7a2d0e116a5a2714ab9f12c9a51f8fd0ad99b34b022012afd00c9108f4b608d0b6ddf66857b35d8792a15828d6ff7c602286d712c53b41210377d323fb1e08d8359a1e643ae0f1b1bb67055dad6baf15c73d738a4c17ca8e50feffffffc5…a9143af1c7ce7d5eeb388b5cfa9028ba552e119ec8fe88ac60c30700

Show full hex

0200000009fa2ae83df7649a36aac8e5ce9cce7d81ceecd93731fb548d8b98478a0058419a010000006b483045022100b0c0bfb16a932874c8bcc29a7a2d0e116a5a2714ab9f12c9a51f8fd0ad99b34b022012afd00c9108f4b608d0b6ddf66857b35d8792a15828d6ff7c602286d712c53b41210377d323fb1e08d8359a1e643ae0f1b1bb67055dad6baf15c73d738a4c17ca8e50feffffffc54f91d83b8283db4ac212a8ff8681f845f965c0e99c51987ecac1a4380c14bd000000006b48304502210093cda10983b31e0b599326a40662ef26755a3f92913acc33b13bf50c5774392202203ed55122bac4188872c00b86ca8d01a214a6b76d101d9e89106967ef5073b6eb4121027f4c994dedb8d82e5373fe508516bdc5cdce30d5ddbd19b5ad78475900fcb2bafeffffffd495d0fe17f36d96a363585f26b62b244378fb081b2998a254159755be011a13000000006b48304502210080dda250d2184bda442b0aa01d610cc4316287110121dd6c63d65be1e34fd66702205bd240bf2aafdfd1ebc83a38481522e0e9c69ea0304887b26000a8a33d5fa96e4121021afec7b53ddd5d9c5f125e7fe0afeff04789b573b6711d84536639db52f7b909fefffffff9784b1ec7452560d108ccf6b7d73f80458abc04c2fc561a7def513ad3d10b64010000006a473044022024cf1bafc3d231519242d82c83abfcbbc271a13c56e7276a64be05d83f82a605022067ea4de2e44295fd24f2809926aed605402ea1956c8986c93c764fc295966059412102706bf90bebb3676eb9a23b1da19f75a21105aff6db2cea0eeb042b57622844e1feffffff0823078e1693271302803320e5cf54f93fc5f1a463bd721a7d8c5fce968e61d7000000006a473044022008d4f70a06e61b51ec8892a5239931aee83641c90ab0a5a7ac99e471cac8a92a022007135220fd04fea10e4e54cd99ea41926fe94a6e1fee9e76001f97296b77cd0841210393c77f34c47d2771df6a7726d9a51b9947832d29bdbb3dd27acf58e844acefaefeffffff01ecbace4342d1d0b7f3f4faab36d985813058eb1ab616b309bd321a6c182130000000006b483045022100af62a830097124e1ad344cafbb64c09814cfcc58133fbeb36bfc00a98143b44902207ed6983ac153767dc2dcad89a592e6dc1e85e4dcdf0051760b891100fd8a69e34121021a6f9c997f82639d1c1cee6fff96afedb00d8ba9a98587db78500e21d66853cbfeffffffbabbe7b12524f4209f50d752643607325ed547980e7e545437f501cede6d7857000000006a4730440220168d7511365ca95285204ce0bf3a656ade2d4b559b7ec602213b6a446d6b410202202324e5798e4e71ab56e0536e2fa1bf539f355d4e2084d087960ec68f565ba25e4121023edacdf89e9ae42a6734904505547fb5d18c84a84627ac58d0e4b2e48f33e5d0feffffffe98615b41be35228a70857a8c87a4534da4fec738871c9cfd067d70851036795000000006b483045022100c7f2cc558720cb8794d34dc86285ab6923eb5a3135fb0d3aca8413bf2130bbe202206fb6dce9a4a425d5f77a82f9a16a6294d862a297b3eb29a12a0acb4b3b3048a14121020873910f5a9b6560600f03e010fcafd1fbf1d6de7432377b54c09ec35be4f20ffeffffffbf3738eff5766b05696335eb564abf956685585f585f33f209a42f459a6d0bba000000006b483045022100fca1103cb7de33a11c09178fd1788a43c3ce5fa71d60ff292df6a8500d98896c0220570f7e904b70d14871b989f7e8a64afa48700137023bf6c6712dded1a0da900d412103e53b446ed9ac565d17af746b430837d44bd15b47951eaa75068b1ee25ebc655bfeffffff022d440f00000000001976a91444a77d4e9772d592fcc8bdb2aaf4b3061788527688ac21a0530f000000001976a9143af1c7ce7d5eeb388b5cfa9028ba552e119ec8fe88ac60c30700

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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: 9 · 2.58140655 BCH

Open in Bitauth IDE Download Bitauth JSON

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