Transaction · Bitcoin Cash Mainnet

Confirmed transaction

342a3de61e07d44b8f68d25f5952faf95cbd13e83d89764bca2d63ee732f5c8d

Status

Confirmed527,932 confirmations

Included in

block 449,068 · 2017-01-20 05:11:43 UTC · 3583 d 2 h 4 min 13 s ago

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

0.53572809 BCH in from 7 inputs, 0.53407808 BCH out to 9 outputs, 165,001 sat to the miner.

Settlement check

Input total

0.53572809

BCH, 7 inputs

Output total

0.53407808

BCH, 9 outputs

Miner fee

165,001 sat

0.00165001 BCH, inputs minus outputs

Fee rate

69.21 sat/B

fee ÷ size

Size

2,384 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.53572809 BCH in = 0.53407808 BCH out + 165,001 sat fee.

Inputs7 · 0.53572809 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	pp4tnxhf…8ypyc740Spends 39d2c9c794…79796e82b4:1	P2SH	0.01118700 BCH	Scripts
Previous output39d2c9c79422f802d22726a58075f7b310b79497ada2643668e9fd79796e82b4:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100a95659a88a26eb95cb17d7423eda38403a8afcb62124d2d745395152142e0d1302205d8730f25e0c0f45a0b71580b63aa56f8e4ec07e43b0e7e002f806c895581c2701> <0x304402200c8565bb3b3cd9f3edbc6a4d6d10ff03e1673bc7faf1bb1326db2ef2d5d63749022063e7c8469adb0c7c51b0b7d833768886cef9b9ad4d803b862de3294a6105c4e101> <0x52210258325954afb544e1dc646faef2f1e644b3b524b3dfbeb489bd240310c45543a321030dc1b63ae9e3c29c9b3a041a3848d36f1d6aedaa7de32fe37eb85313701101e52103f67fe5194c3ecbcad596d309f2d9e130cfa6bb99d022d9c30c721efeea92420153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x6ab99ae9b00a59f0f0e02e7d55922e828b13f6f6> OP_EQUAL a9146ab99ae9b00a59f0f0e02e7d55922e828b13f6f687
1	pzztmaqj…l2m3awt0Spends f0975a6807…8a9c714410:2	P2SH	0.02198000 BCH	Scripts
Previous outputf0975a6807b21ed33a26f03e750dc560f56d7d2708de162c4ef6ef8a9c714410:2 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100a26d251f54045939327ae8b4a1c6dddd4e40064f40742d7688a202efeae9ee8702202b9de7dd91a2ae33137bc890596510ddcfb83a917119e0e7b9354f3b8a08e3b101> <0x3044022027da2fa64a106ddb855c68aef932d2505aa78324586663906b391487ef1a3851022009113abdec4feee1aa11415ae292b9819ce6fc548c2068cb00d3476fc225bf4801> <0x522103394cc874ceafc6f040f7ef5e008f3e743625627a8700c3dda37bfceeb7edbb7c21027671bc6c3ead287c7a4f509cd510de2a981aa29b884affe2b22ac0e421c9037321031074006fb276de4454ea957364bfc42bd83363c6940894ad1a91ca3c9e1cd6b453ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x84bdf4125ba76a721e325ff64600834cc4c566ab> OP_EQUAL a91484bdf4125ba76a721e325ff64600834cc4c566ab87
2	pzu6dhxl…s2jgd65tSpends f3aac370f9…48a4e0290d:1	P2SH	0.01128000 BCH	Scripts
Previous outputf3aac370f9c2a9f815b0e8cf28f121f2dbc06999885671e3856b2e48a4e0290d: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> <0x3045022100b8d3fa9ace60d9860fc7fbcf851a8f663ef1ba07b90dee272ecc4986fb2048e1022057a963cd26f0c80fe62adf4335910eba2b572e49dff7556e387482115e7d78bc01> <0x30440220026432cd7cad7b40858c47182f2daab1d87f174b56ade50d296ffabbda6513470220404b9b6ceb08997f9d5e8f11d9a0fa34ca99a439273c21f517c630718daa8a8d01> <0x522102cc35f83622a9f7a8d9dfca11067639cb31948964b8c364bb196c7e455ba0addb210273a2f3548e37e26eb6da37ed02bb6aada4fd7fbaf8df44f310b5e2bbfc7c9fc221030784e1c6b09543a4d81ebc3d6dee73dbf5440d16f867819f8d43e256e28b04fe53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xb9a6dcdf9070d2e35f3680780cbae9a656026a0f> OP_EQUAL a914b9a6dcdf9070d2e35f3680780cbae9a656026a0f87
3	pqvalxw4…fs0cxw08Spends bf072a4e25…95ebe2c3b8:1	P2SH	0.12398000 BCH	Scripts
Previous outputbf072a4e25bcb9d7652fc12733207274d27b7817f2445bb4425bf595ebe2c3b8:1 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x304502210085b484612d42f97bfc91ee37078aef23743abf260e82bfe37668e7f066deacf702205ae770b7091ba49a713d780b28cb7d517954ca60166f01b38d7ce862f842e05b01> <0x3045022100d19e256a5db589f4a9cb1bfb4c339cbfacd5b056aa8eef795be12904c3d00cec02203bc771e1248813fc9bb4be4b7c7d030e25a30c0cc09a093aa02692c952658f1301> <0x5221020f69bfd244c0efaebacd1c5972bfbab1b26dbde4cfe4a5a7c1ab364b2f5b43a1210349b5197f44e81fdf71d0e85cf345581eb00494e943b8759e2a8a6ff4885b4e2b2102026830070f7aea392be4a10b14c591108b563a36f30eba87e3551f7d37dc2d2153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x19df99d570a52fafbd2187f33b240860feaa45da> OP_EQUAL a91419df99d570a52fafbd2187f33b240860feaa45da87
4	pzmpk5mm…kfhavlmeSpends f876f2f3f1…e076176012:1	P2SH	0.04425000 BCH	Scripts
Previous outputf876f2f3f1c13c6ea2f7728c4941e7370f64f499fda3ff011c6729e076176012:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x30440220726c1af9b488d3cf9fb54b0268af84a4950e278851fd363f90cb2be52b9ffce402200145fc0355164101aadb18b0a1f9740002c8ee557cba575f95efeca18e49bf1401> <0x30440220697714b1f597dc93506e220e27d2777ebd7567c22f902ebdd949e08666847dec0220548113a64dc57e277bd03145ed195cc2b2f54429bf161b4c9e0fb4c59828b67e01> <0x5221031f99915be3c7ef3a902ccb421b8acba2c67edb5fbeaab96464c2b58461ff5f932103e974591b07091865fc67c63ca409b9d168586d98597184750ed1cc7f6645cbd12102f032b47c0a11881c56814c38d2e325db25863098237f5293a2c1530fbcbecc5e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xb61b537bebcc9af0420b7df898e67f7dc51f5ebf> OP_EQUAL a914b61b537bebcc9af0420b7df898e67f7dc51f5ebf87
5	pqf52ynt…q05tp36aSpends b6bea11b14…90f65a3a7d:26	P2SH	0.01459728 BCH	Scripts
Previous outputb6bea11b1440a22fd133a0157fd659e38d37b7b37cc17ff150bbfe90f65a3a7d:26 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100fa0e0e03105b9c5bebdb87ddfedb3144a980a2368a9524151db48a26a02ab3f002200f99a64443a555290bf517c440162f80b69a8e5196a6917f7b4d91600fa67e6f01> <0x3044022040d1f318e94fb79f9f9882ad24dd653cc4a474cf5f12079ce14c4476a2c9dbe702203a88644752a6e5512285c4f9d34702e01c2a662c5cbf50807b13cc85aae1d09e01> <0x5221037abe01bbc0bac32b2d9e2640a97bcdab9c910f80135a66ffb81a757321847cdf21031fdc3ad72c678661660679be9100184dbb6d65ab27ad20ee7990527ef64ed45a2102d91586b67efebd96c43f20f138a7c04af2e13ae4c9a61887ec5aa29e5b6506b353ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x1345126bb75fb58a45d210ec3251d00c5cd7862b> OP_EQUAL a9141345126bb75fb58a45d210ec3251d00c5cd7862b87
6	pq52gfda…7rvhhmsrSpends b6bea11b14…90f65a3a7d:28	P2SH	0.30845381 BCH	Scripts
Previous outputb6bea11b1440a22fd133a0157fd659e38d37b7b37cc17ff150bbfe90f65a3a7d:28 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100b777b2b8f63e6dbd46ecc142ccda3038f08e3700f4ef95b8080c4639db79010202203716da48093eb3d6b049b00c7e6e10509b017131b02f5fa1d5ca1fe82427faf401> <0x304402202bb4e35a9a59a7f24743b597bfcedfd4444ac927710743a92d75ff413d818acf02201f7b8a98dd06cde49fc494f9664c38ee30829126818f5cfb87ea1a65f7c3d2c501> <0x5221032d12e70d3964bb258eca927f07ac5f8d070005e3b34b627dddd9e961e5ba0f7321038c9b6c09fd4b9069f834703edbd36eeb63177a4d4060e5e5bbaf1e0a4b6147522103790270577316db0eaf3313ba96481e96895fe2c70ba392f847ee083c2401da4f53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x28a425bdfaf0a865b000aeaa8cc3a790eff15c75> OP_EQUAL a91428a425bdfaf0a865b000aeaa8cc3a790eff15c7587

Outputs9 · 0.53407808 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqv0cegc…2xl4uwne	P2PKH	spent in ca56d5fb5e…f292385112:32	0.01101111 BCH	Scripts
Spent byca56d5fb5e49d7e5b3fcf1093cdc99f08180b63853e83a55af9e9df292385112 input #32 in block 452,209 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x18fc6518ac6f62ed01622e4da88260c7ce66c911> OP_EQUALVERIFY OP_CHECKSIG 76a91418fc6518ac6f62ed01622e4da88260c7ce66c91188ac
1	qrvssptl…0hkknk4l	P2PKH	spent in 68f397c544…980552fdb7:95	0.00101106 BCH	Scripts
Spent by68f397c5448a96995a0a1905063d5480f99281c71170b22cd86463980552fdb7 input #95 in block 449,069 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd908057f53e1fdfd95f86d77918237b1ebb60801> OP_EQUALVERIFY OP_CHECKSIG 76a914d908057f53e1fdfd95f86d77918237b1ebb6080188ac
2	qr5zmzuf…95ezmhwt	P2PKH	spent in b5265c9697…705da9daaa:0	0.13500000 BCH	Scripts
Spent byb5265c96978cecd8f3e3add44f9c0ef222b31e17569be8bc561464705da9daaa input #0 in block 449,092 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe82d8b898e531c043fcb253284b218878ad28de8> OP_EQUALVERIFY OP_CHECKSIG 76a914e82d8b898e531c043fcb253284b218878ad28de888ac
3	qpk6qmx2…tpq4ffjg	P2PKH	spent in 89496ee547…057bac1279:0	0.00428942 BCH	Scripts
Spent by89496ee5471bb911419fe185925b22b6a06e5723d072ab7dbaa3ad057bac1279 input #0 in block 449,082 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6da06cca9ddd66bbbd86b2c3aa4bc93cd59a501f> OP_EQUALVERIFY OP_CHECKSIG 76a9146da06cca9ddd66bbbd86b2c3aa4bc93cd59a501f88ac
4	qzakzxnj…npha29le	P2PKH	spent in 2c28cec400…7d28523852:3	0.00125556 BCH	Scripts
Spent by2c28cec4007b97eeb3a282dc52a6115f25fcf93be10dc0180348b77d28523852 input #3 in block 453,983 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbb611a72696833ae71ba6257b0d261fdb8e6d55e> OP_EQUALVERIFY OP_CHECKSIG 76a914bb611a72696833ae71ba6257b0d261fdb8e6d55e88ac
5	qrrav2xw…d6xu4k4k	P2PKH	spent in 0087a5f868…174e0ce3d6:0	0.00656356 BCH	Scripts
Spent by0087a5f86807d1756394440d105d2d269da4cbe9d1c8471395b0c7174e0ce3d6 input #0 in block 449,077 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc7d628cec86f3adddb1dd112e47d85f1d9880914> OP_EQUALVERIFY OP_CHECKSIG 76a914c7d628cec86f3adddb1dd112e47d85f1d988091488ac
6	qql2as0l…8l4fq5mn	P2PKH	spent in 7213efc9ce…2a44753a1a:10	0.00035019 BCH	Scripts
Spent by7213efc9cecf1695f12bc790b25eb741a3876c61f611ffd7452c3d2a44753a1a input #10 in block 450,468 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3eaec1ff38489955520341a6d1ff74f86b558101> OP_EQUALVERIFY OP_CHECKSIG 76a9143eaec1ff38489955520341a6d1ff74f86b55810188ac
7	qqkw4cs3…xre3ds2l	P2PKH	spent in 9614553d6e…2be28edd3e:47	0.22509942 BCH	Scripts
Spent by9614553d6e93a3f84b47ef8cd588c607287276fbce2e63a4b9e9ee2be28edd3e input #47 in block 449,093 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ceae211142683f1c57fe437159c03f9baaf404b> OP_EQUALVERIFY OP_CHECKSIG 76a9142ceae211142683f1c57fe437159c03f9baaf404b88ac
8	pz443hpw…5ekcah9r	P2SH	spent in 4cd8e07d0d…3aa4a9c172:10	0.14949776 BCH	Scripts
Spent by4cd8e07d0de469e4dc427b65466950fa2d6d6b87f80d497e40113d3aa4a9c172 input #10 in block 449,162 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xab58dc2e5707f71b2fed596dcc4caf32f3db6121> OP_EQUAL a914ab58dc2e5707f71b2fed596dcc4caf32f3db612187

Position in block 449,068Open the block

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Block height: 449,068
Byte offset in block: 66,014
Block hash: 00000000000000000012d2eb93f117854b58dd1650343e61542e4e4d02a0c4e1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 449,068'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 transaction2,384 bytes

0100000007b4826e7979fde9683664a2ad9794b710b3f77580a52627d202f82294c7c9d23901000000fdfd0000483045022100a95659a88a26eb95cb17d7423eda38403a8afcb62124d2d745395152142e0d1302205d8730f25e0c0f45a0b71580b63aa56f8e4ec07e43b0e7e002f806c895581c270147304402200c8565bb3b3cd9f3edbc6a4d6d10ff03e1673bc7faf1bb1326db2ef2d5d637…17a914ab58dc2e5707f71b2fed596dcc4caf32f3db61218700000000

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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: 7 · 0.53572809 BCH

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