Transaction · Bitcoin Cash Mainnet

Confirmed transaction

31c8d3c87bf06c1274cf85e3007054cfd7a6ee8daef5b3e315ee36ff2f867d33

Status

Confirmed509,810 confirmations

Included in

block 467,439 · 2017-05-21 12:42:14 UTC · 3463 d 11 h 52 min 55 s ago

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

0.54517812 BCH in from 3 inputs, 0.54190039 BCH out to 14 outputs, 327,773 sat to the miner.

Settlement check

Input total

0.54517812

BCH, 3 inputs

Output total

0.54190039

BCH, 14 outputs

Miner fee

327,773 sat

0.00327773 BCH, inputs minus outputs

Fee rate

239.78 sat/B

fee ÷ size

Size

1,367 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.54517812 BCH in = 0.54190039 BCH out + 327,773 sat fee.

Inputs3 · 0.54517812 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	pp8vt4dg…r8kj4dpuSpends c83fe57d68…5880dbc7c1:5	P2SH	0.00106124 BCH	Scripts
Previous outputc83fe57d68a24d628b903c1e8981ea709702f6612f5a1a569b480e5880dbc7c1:5 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30440220102bc247158144c80a49793215c805cb724db1ede1e0c9d261fa6e6df06f90ed0220761a122139509c24dc1ac56205762dd8e51f041a282ea63e4df12030959aed0f01> <0x3045022100f99113985b2c7bc9aff93eb6496b39e2f71c63784197961598dde1673fdbe1cd02206be7287ee1f96031d225a082c4014b4c05a7f868dab4e3780bcad661b01ee4ed01> <0x52210214898bd5aa86ca75c862b6f3e9223a6d5ec9a7fc71ea3e3086e09dc24ed3b669210246c2c41eb69a1ac0f7001a1a2887052dd2f20a1998ff4cac9a4148ac5a7f08a721035771cddd67f7355f1141d38dcb81258877d45d796560f5e5df848648608ab5a553ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x4ec5d5a8e96c8bb54acfb84e6908b10794441ac1> OP_EQUAL a9144ec5d5a8e96c8bb54acfb84e6908b10794441ac187
1	pr2lp70l…s836hq8qSpends f945ca620b…ab304205f3:1	P2SH	0.02453350 BCH	Scripts
Previous outputf945ca620b57638480b0fe397d599a0b59c1c550db47b976ce5decab304205f3:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3044022025338c3ac27f6ee23ca617ed63f38e2dafbe1d2adf301b2f2ae9f0aa7acc958802200a523b805a12e11fb087e2b53c6af03fc140e69fb296aeb8a40557012384e4d001> <0x3045022100e4f034ccb6d761b7a5f2b8b950874c6993416883a133feaa14285cba6af96f35022036c41faea794a6a23b50f3915f7fde0d44628daaad5df301e17af913170d213001> <0x522103c4784cee8b15ba865eeb029178ab2a775486595d0377504b6e9190a22dd479c921029d79e97d2f43513a37cab587d1651739d70069d4f81d0f4531ff9b0ea1b8e2c72102c0c835595ef01f74912f31f7d98c857f2cd6d2fd3431bf20d4bf9d9bca128a0053ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xd5f0f9ff43c9867e3910046f2b6593e9f97ac6df> OP_EQUAL a914d5f0f9ff43c9867e3910046f2b6593e9f97ac6df87
2	pp20pz67…xuxkmdqmSpends c70ae9c726…956a776d92:5	P2SH	0.51958338 BCH	Scripts
Previous outputc70ae9c72674a475255a8d1b73e90a138924d6f49c9de20253adcf956a776d92:5 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022051b24bb28c2d6c3f62426838ddc0702dee68c3d26dbcc06c0e93068d221d876b02200f74259545d0db0308eef99afc9e6b026a81369fc4fbf99b20731ecd2e86af5601> <0x3044022039e08d0d04f42f678e053da64ef731944d533a20ed20f2f1ddab32037df676100220758260252057e01aed4521359665889497da5ba0bd8ff6f232fc38edd2786c9901> <0x522103aabc411276e88ac9e3ca341f01c0a91c19fba4e635731713ff7a8f20c145f762210398aecd2218e833626a02cd0293316dca284aa8c40d09a19c066151ce22271f582103350f5ce37a5a686a8165cff952a3976c221d9a9260d107947da71450f869711753ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x54f08b5e8a1e494dc7cf0e74b10cafd4bb99aad0> OP_EQUAL a91454f08b5e8a1e494dc7cf0e74b10cafd4bb99aad087

Outputs14 · 0.54190039 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrg9vu5y…qkgp5uaa	P2PKH	spent in 2f6f9bbfc1…5d0237bc4f:0	0.02341861 BCH	Scripts
Spent by2f6f9bbfc11212614592d8f69642f9c7e2b213229083fc9db9f97e5d0237bc4f input #0 in block 467,455 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd0567284d09926ea6bd8dfe2eb1035454282c7df> OP_EQUALVERIFY OP_CHECKSIG 76a914d0567284d09926ea6bd8dfe2eb1035454282c7df88ac
1	qzykq59n…ae0z4pza	P2PKH	spent in eb00563c89…b442729b55:15	0.00250000 BCH	Scripts
Spent byeb00563c890c1dc2c8b30562ffe330b763d89a08e4dc989fff64eeb442729b55 input #15 in block 467,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x896050b3d84e1cf696e6d97b55ac68fbb8ef5c76> OP_EQUALVERIFY OP_CHECKSIG 76a914896050b3d84e1cf696e6d97b55ac68fbb8ef5c7688ac
2	qrr2k6aa…ym986t4x	P2PKH	spent in eb00563c89…b442729b55:14	0.00250000 BCH	Scripts
Spent byeb00563c890c1dc2c8b30562ffe330b763d89a08e4dc989fff64eeb442729b55 input #14 in block 467,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc6ab6bbdd6d719e80c58bc82ca4028db6970df90> OP_EQUALVERIFY OP_CHECKSIG 76a914c6ab6bbdd6d719e80c58bc82ca4028db6970df9088ac
3	ppnvhmvx…krw7akaa	P2SH	spent in f7d9a60e08…3987786272:0	0.39919804 BCH	Scripts
Spent byf7d9a60e08ea0a75c2da663e40324cb3a8218e4b3bf6732275f9a83987786272 input #0 in block 467,455 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x66cbed864e85665cb71c800aeac7e4ec151781af> OP_EQUAL a91466cbed864e85665cb71c800aeac7e4ec151781af87
4	qq5xuejl…wld9d8ay	P2PKH	Unspent	0.00031400 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x286e665f1d2eb23df03e64fea991fea49f5c9262> OP_EQUALVERIFY OP_CHECKSIG 76a914286e665f1d2eb23df03e64fea991fea49f5c926288ac
5	qqp237x0…l30jcdqe	P2PKH	spent in eb00563c89…b442729b55:16	0.00250000 BCH	Scripts
Spent byeb00563c890c1dc2c8b30562ffe330b763d89a08e4dc989fff64eeb442729b55 input #16 in block 467,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02a8f8cf18dd8834b0c6f68306eaad0db2332546> OP_EQUALVERIFY OP_CHECKSIG 76a91402a8f8cf18dd8834b0c6f68306eaad0db233254688ac
6	pp7zhsd6…l7s7nt0g	P2SH	spent in aef76e7ab3…1d2e6b59dc:3	0.00393643 BCH	Scripts
Spent byaef76e7ab300bfb2020599d33e13bfbc630d88b569fdb699674e3a1d2e6b59dc input #3 in block 467,452 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7c2bc1ba87c946a3812188cab5aff4deceb880c6> OP_EQUAL a9147c2bc1ba87c946a3812188cab5aff4deceb880c687
7	qzcza7gm…7jd7x6lx	P2PKH	spent in 4997f09c8d…5c334a2fa5:361	0.03400000 BCH	Scripts
Spent by4997f09c8d17a4e31023e9622aba4c0bf3cdff384a328cb45b7e2c5c334a2fa5 input #361 in block 467,711 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb02ef91b501e148494195d441e9f291bf34335db> OP_EQUALVERIFY OP_CHECKSIG 76a914b02ef91b501e148494195d441e9f291bf34335db88ac
8	qqpt2q6n…uuhyedkd	P2PKH	spent in eb00563c89…b442729b55:17	0.00250000 BCH	Scripts
Spent byeb00563c890c1dc2c8b30562ffe330b763d89a08e4dc989fff64eeb442729b55 input #17 in block 467,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02b50353a8b47e7c96b68ab76d5cae079a6e4960> OP_EQUALVERIFY OP_CHECKSIG 76a91402b50353a8b47e7c96b68ab76d5cae079a6e496088ac
9	qpv0vlz2…n4f7l9z6	P2PKH	spent in ea7cdfbd40…d6b561af2c:0	0.00833742 BCH	Scripts
Spent byea7cdfbd407f72e9601bc32cb1426b8c87305c5220953e06b1eeb3d6b561af2c input #0 in block 467,966 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x58f67c4abbf5f525ce788432a0bb1666206c0716> OP_EQUALVERIFY OP_CHECKSIG 76a91458f67c4abbf5f525ce788432a0bb1666206c071688ac
10	qzl3qj50…pkcn3fp8	P2PKH	spent in 60b98734d1…e71a005abe:97	0.01121383 BCH	Scripts
Spent by60b98734d1db02a4beb8a6455ee380347d7cb002fa71eb5d6ac02ce71a005abe input #97 in block 467,451 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbf104a8fffe0e1a1de8ed570e02997ffab5775da> OP_EQUALVERIFY OP_CHECKSIG 76a914bf104a8fffe0e1a1de8ed570e02997ffab5775da88ac
11	qrn5786s…kyvp2548	P2PKH	spent in 831c7010bf…66998cda6d:0	0.03658206 BCH	Scripts
Spent by831c7010bfe8f100cc048a552497a63cfba987bade9f72c167d4b366998cda6d input #0 in block 467,492 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe74f1f50b64c3cd1eb78f3a158981fcf67bf1809> OP_EQUALVERIFY OP_CHECKSIG 76a914e74f1f50b64c3cd1eb78f3a158981fcf67bf180988ac
12	qp7ag79h…0s6h5mky	P2PKH	spent in 38f9803ce0…4079bf44cc:29	0.01240000 BCH	Scripts
Spent by38f9803ce09ef5e1e0c5c59de36b6bbd6768556aef9eee683f488e4079bf44cc input #29 in block 467,443 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7dd478b7bb3bfb37dbef599f448eda8a3be33a3d> OP_EQUALVERIFY OP_CHECKSIG 76a9147dd478b7bb3bfb37dbef599f448eda8a3be33a3d88ac
13	qzukamv6…6x9dyunl	P2PKH	spent in eb00563c89…b442729b55:18	0.00250000 BCH	Scripts
Spent byeb00563c890c1dc2c8b30562ffe330b763d89a08e4dc989fff64eeb442729b55 input #18 in block 467,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb96eed9a5571c2194635aec0de4693ed1da4cc2e> OP_EQUALVERIFY OP_CHECKSIG 76a914b96eed9a5571c2194635aec0de4693ed1da4cc2e88ac

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Block height: 467,439
Byte offset in block: 989,790
Block hash: 000000000000000000d4784430cda79ee86ce726f3a641630447c1889c558154

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 467,439's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,367 bytes

0100000003c1c7db80580e489b561a5a2f61f6029770ea81891e3c908b624da2687de53fc805000000fdfd00004730440220102bc247158144c80a49793215c805cb724db1ede1e0c9d261fa6e6df06f90ed0220761a122139509c24dc1ac56205762dd8e51f041a282ea63e4df12030959aed0f01483045022100f99113985b2c7bc9aff93eb6496b39e2f71c63784197961598dde1673fdbe1…a914b96eed9a5571c2194635aec0de4693ed1da4cc2e88ac00000000

Show full hex

0100000003c1c7db80580e489b561a5a2f61f6029770ea81891e3c908b624da2687de53fc805000000fdfd00004730440220102bc247158144c80a49793215c805cb724db1ede1e0c9d261fa6e6df06f90ed0220761a122139509c24dc1ac56205762dd8e51f041a282ea63e4df12030959aed0f01483045022100f99113985b2c7bc9aff93eb6496b39e2f71c63784197961598dde1673fdbe1cd02206be7287ee1f96031d225a082c4014b4c05a7f868dab4e3780bcad661b01ee4ed014c6952210214898bd5aa86ca75c862b6f3e9223a6d5ec9a7fc71ea3e3086e09dc24ed3b669210246c2c41eb69a1ac0f7001a1a2887052dd2f20a1998ff4cac9a4148ac5a7f08a721035771cddd67f7355f1141d38dcb81258877d45d796560f5e5df848648608ab5a553aefffffffff3054230abec5dce76b947db50c5c1590b9a597d39feb0808463570b62ca45f901000000fdfd0000473044022025338c3ac27f6ee23ca617ed63f38e2dafbe1d2adf301b2f2ae9f0aa7acc958802200a523b805a12e11fb087e2b53c6af03fc140e69fb296aeb8a40557012384e4d001483045022100e4f034ccb6d761b7a5f2b8b950874c6993416883a133feaa14285cba6af96f35022036c41faea794a6a23b50f3915f7fde0d44628daaad5df301e17af913170d2130014c69522103c4784cee8b15ba865eeb029178ab2a775486595d0377504b6e9190a22dd479c921029d79e97d2f43513a37cab587d1651739d70069d4f81d0f4531ff9b0ea1b8e2c72102c0c835595ef01f74912f31f7d98c857f2cd6d2fd3431bf20d4bf9d9bca128a0053aeffffffff926d776a95cfad5302e29d9cf4d62489130ae9731b8d5a2575a47426c7e90ac705000000fc00473044022051b24bb28c2d6c3f62426838ddc0702dee68c3d26dbcc06c0e93068d221d876b02200f74259545d0db0308eef99afc9e6b026a81369fc4fbf99b20731ecd2e86af5601473044022039e08d0d04f42f678e053da64ef731944d533a20ed20f2f1ddab32037df676100220758260252057e01aed4521359665889497da5ba0bd8ff6f232fc38edd2786c99014c69522103aabc411276e88ac9e3ca341f01c0a91c19fba4e635731713ff7a8f20c145f762210398aecd2218e833626a02cd0293316dca284aa8c40d09a19c066151ce22271f582103350f5ce37a5a686a8165cff952a3976c221d9a9260d107947da71450f869711753aeffffffff0ee5bb2300000000001976a914d0567284d09926ea6bd8dfe2eb1035454282c7df88ac90d00300000000001976a914896050b3d84e1cf696e6d97b55ac68fbb8ef5c7688ac90d00300000000001976a914c6ab6bbdd6d719e80c58bc82ca4028db6970df9088acbc2061020000000017a91466cbed864e85665cb71c800aeac7e4ec151781af87a87a0000000000001976a914286e665f1d2eb23df03e64fea991fea49f5c926288ac90d00300000000001976a91402a8f8cf18dd8834b0c6f68306eaad0db233254688acab0106000000000017a9147c2bc1ba87c946a3812188cab5aff4deceb880c68740e13300000000001976a914b02ef91b501e148494195d441e9f291bf34335db88ac90d00300000000001976a91402b50353a8b47e7c96b68ab76d5cae079a6e496088acceb80c00000000001976a91458f67c4abbf5f525ce788432a0bb1666206c071688ac671c1100000000001976a914bf104a8fffe0e1a1de8ed570e02997ffab5775da88acded13700000000001976a914e74f1f50b64c3cd1eb78f3a158981fcf67bf180988acc0eb1200000000001976a9147dd478b7bb3bfb37dbef599f448eda8a3be33a3d88ac90d00300000000001976a914b96eed9a5571c2194635aec0de4693ed1da4cc2e88ac00000000

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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 · 0.54517812 BCH

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