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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

354742e87b4863ab40f1abb604bcbd4e7e1ff660f64f9a93765c7938d4ec613a

Status

Confirmed531,883 confirmations

Included in

block 444,057 · 2016-12-19 00:32:13 UTC · 3607 d 17 h 36 min 58 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 3 inputs to 6 outputs and the miner feeInput 0 0.02282988 BCH; Input 1 0.02515686 BCH; Input 2 2.81133338 BCH; to Output 0 · P2SH 0.50000000 BCH; Output 1 · P2PKH 0.68800695 BCH; Output 2 · P2PKH 1.29018893 BCH; Output 3 · P2PKH 0.03630700 BCH; Output 4 · P2SH 0.32688285 BCH; Output 5 · P2PKH 0.01728239 BCH; miner fee 65,200 sat.17.5% of input value24.1%45.1%11.4%Input 00.02282988 BCHbitcoincash:qqa0ejc7t8zx9zhuv37kwsqsjnp0e80hpgfgucw7fdbitcoincash:qqa0ejc7…fgucw7fd08eabc91607b8b4947b7511f10ea19d71d1a7ff897b5b3f380c6294825ec71c8:008eabc91607b…294825ec71c8:0Input 10.02515686 BCHbitcoincash:qz3mlxd2s6u4fx2h9pf34lfp5hjapyf7tyntfdl24vbitcoincash:qz3mlxd2…ntfdl24vb5a1bf5e71dceabfd61ae5c95641c33e1fc16ac70b995f5ff12e16bee7d9dcf5:5b5a1bf5e71dc…16bee7d9dcf5:5Input 22.81133338 BCHbitcoincash:qrrsklgeatuwujf92xtylrgjv946d3ap7vlfh3gplgbitcoincash:qrrsklge…lfh3gplgf0f839d8a14c5fed5a6702ce080022f150c80c6f0aaf46716c2351840c916808:1f0f839d8a14c…51840c916808:1Output 0 · P2SH0.50000000 BCHbitcoincash:pzv0ungwranw32t5pg0jk7p3vrlkdr969ylwt8lcl4bitcoincash:pzv0ungw…lwt8lcl4spent in 54ea051ad6acc9016237164cc9c47b9f9877e9c8f2ca2d6eaf4ae0bd7b371636:0spent in 54ea051ad6…bd7b371636:0Output 1 · P2PKH0.68800695 BCHbitcoincash:qq96hhuld9p5r6uqd4dgzsp6xy3ht2rrns84dpzphqbitcoincash:qq96hhul…84dpzphqspent in 0e567cbffd5d9c37f705f2c7b9c226bbfd36ddc61b5efe1ca5dc0a0be6befea0:29spent in 0e567cbffd…0be6befea0:29Output 2 · P2PKH1.29018893 BCHbitcoincash:qppqfktmxjl556rnn6clgc93n34slywxtydnmkz24sbitcoincash:qppqfktm…dnmkz24sspent in ef05b4ffa78cb7fc551375dab35b40aaa33da35beb754bb0244fefa5fe97f492:5spent in ef05b4ffa7…a5fe97f492:5Output 3 · P2PKH0.03630700 BCHbitcoincash:qrwteugzazajy7dlz3wuejqwngguaphlvc09mrmyv2bitcoincash:qrwteugz…09mrmyv2spent in b744132ffa1cea4747026dc0de6234892642393bb83e603bb939878e3d45ef8b:0spent in b744132ffa…8e3d45ef8b:0Output 4 · P2SH0.32688285 BCHbitcoincash:pqlq9la0xv3lylnvuqk6fk8tnt8fp4lx25swv06vwcbitcoincash:pqlq9la0…swv06vwcspent in 26877015fc26995e1815f554457f03a4f7cc9c694d8c520a95d0c145ab3acfb3:2spent in 26877015fc…45ab3acfb3:2Output 5 · P2PKH0.01728239 BCHbitcoincash:qqt4lqccu3s0fp8pj3ux9fjxm4dhcchkdgaydxw7r9bitcoincash:qqt4lqcc…aydxw7r9spent in 7bcc3f7bf2cf01e2d09b045459e7aa64967a4b8e7e902b4889207da7b147dc25:3spent in 7bcc3f7bf2…a7b147dc25:3Miner fee · ribbon widened for visibility65,200 sat · 0.00065200 BCH
Value flow: 3 inputs to 6 outputs and the miner feeInput 0 0.02282988 BCH; Input 1 0.02515686 BCH; Input 2 2.81133338 BCH; to Output 0 · P2SH 0.50000000 BCH; Output 1 · P2PKH 0.68800695 BCH; Output 2 · P2PKH 1.29018893 BCH; Output 3 · P2PKH 0.03630700 BCH; Output 4 · P2SH 0.32688285 BCH; Output 5 · P2PKH 0.01728239 BCH; miner fee 65,200 sat.bitcoincash:qqa0ejc7t8zx9zhuv37kwsqsjnp0e80hpgfgucw7fdin 0bitcoincash:qz3mlxd2s6u4fx2h9pf34lfp5hjapyf7tyntfdl24vin 1bitcoincash:qrrsklgeatuwujf92xtylrgjv946d3ap7vlfh3gplgin 2bitcoincash:pzv0ungwranw32t5pg0jk7p3vrlkdr969ylwt8lcl4out 0bitcoincash:qq96hhuld9p5r6uqd4dgzsp6xy3ht2rrns84dpzphqout 1bitcoincash:qppqfktmxjl556rnn6clgc93n34slywxtydnmkz24sout 2bitcoincash:qrwteugzazajy7dlz3wuejqwngguaphlvc09mrmyv2out 3Outputs 4–5 (2 more)+2fee

2.85932012 BCH in from 3 inputs, 2.85866812 BCH out to 6 outputs, 65,200 sat to the miner.

Settlement check

Input total

2.85932012

BCH, 3 inputs

Output total

2.85866812

BCH, 6 outputs

Miner fee

65,200 sat

0.00065200 BCH, inputs minus outputs

Fee rate

100.00 sat/B

fee ÷ size

Size

652 B

version 1, locktime 444,009

CashTokens

None

no token prefix on any output

Balances: 2.85932012 BCH in = 2.85866812 BCH out + 65,200 sat fee.

Inputs3 · 2.85932012 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqa0ejc7…fgucw7fdSpends 08eabc9160…4825ec71c8:0P2PKH0.02282988 BCH
Scripts

Previous output08eabc91607b8b4947b7511f10ea19d71d1a7ff897b5b3f380c6294825ec71c8:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402200dfdb28fd69afda60ae9e267396ad3f00a73f033c863047f150617e094735c6a02203a4952b6e352730abce0c9704a087b3678fd877945107b1e040c108e52a3038b01>
<0x03c3d8fa141d542161b65a1708aee76e680b84d0ffdc3b7404bfea6a6e7a3be9b9>
47304402200dfdb28fd69afda60ae9e267396ad3f00a73f033c863047f150617e094735c6a02203a4952b6e352730abce0c9704a087b3678fd877945107b1e040c108e52a3038b012103c3d8fa141d542161b65a1708aee76e680b84d0ffdc3b7404bfea6a6e7a3be9b9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3afccb1e59c4628afc647d67401094c2fc9df70a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143afccb1e59c4628afc647d67401094c2fc9df70a88ac
1qz3mlxd2…ntfdl24vSpends b5a1bf5e71…bee7d9dcf5:5P2PKH0.02515686 BCH
Scripts

Previous outputb5a1bf5e71dceabfd61ae5c95641c33e1fc16ac70b995f5ff12e16bee7d9dcf5:5

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220112cff576eef55d4007fd44d7b2b645f0f9f7b80d36c2849a92dddeaa1303c6902200a734e2533c376e7f10e38d39d06d9233d9872316a76d75e852c7dc18af4befb01>
<0x02e9ff2e20a9382bea0c744e8d585efc5f10464937ffb373e791d3a178030310aa>
4730440220112cff576eef55d4007fd44d7b2b645f0f9f7b80d36c2849a92dddeaa1303c6902200a734e2533c376e7f10e38d39d06d9233d9872316a76d75e852c7dc18af4befb012102e9ff2e20a9382bea0c744e8d585efc5f10464937ffb373e791d3a178030310aa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa3bf99aa86b954995728531afd21a5e5d0913e59>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3bf99aa86b954995728531afd21a5e5d0913e5988ac
2qrrsklge…lfh3gplgSpends f0f839d8a1…840c916808:1P2PKH2.81133338 BCH
Scripts

Previous outputf0f839d8a14c5fed5a6702ce080022f150c80c6f0aaf46716c2351840c916808:1

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100afe55da0ec343fc995567720932b1d1ecf81ace0286e2bd14bb5498c83ee780302205752be0f955815d8bf8cd9b65c861fa679ff50f9d2177ede5c84b2d2db20403e01>
<0x02b052833414dae00b0df2afd3b7f725e3b006a4cdee55999f22a2480b64dc5dd6>
483045022100afe55da0ec343fc995567720932b1d1ecf81ace0286e2bd14bb5498c83ee780302205752be0f955815d8bf8cd9b65c861fa679ff50f9d2177ede5c84b2d2db20403e012102b052833414dae00b0df2afd3b7f725e3b006a4cdee55999f22a2480b64dc5dd6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc70b7d19eaf8ee492551964f8d12616ba6c7a1f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c70b7d19eaf8ee492551964f8d12616ba6c7a1f388ac

Outputs6 · 2.85866812 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzv0ungw…lwt8lcl4
P2SH
spent in 54ea051ad6…bd7b371636:00.50000000 BCH
Scripts

Spent by54ea051ad6acc9016237164cc9c47b9f9877e9c8f2ca2d6eaf4ae0bd7b371636 input #0 in block 444,089

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x98fe4d0e1f66e8a9740a1f2b783160ff668cba29>
OP_EQUAL
a91498fe4d0e1f66e8a9740a1f2b783160ff668cba2987
1qq96hhul…84dpzphq
P2PKH
spent in 0e567cbffd…0be6befea0:290.68800695 BCH
Scripts

Spent by0e567cbffd5d9c37f705f2c7b9c226bbfd36ddc61b5efe1ca5dc0a0be6befea0 input #29 in block 444,070

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0babdf9f694341eb806d5a81403a312375a8639c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140babdf9f694341eb806d5a81403a312375a8639c88ac
2qppqfktm…dnmkz24s
P2PKH
spent in ef05b4ffa7…a5fe97f492:51.29018893 BCH
Scripts

Spent byef05b4ffa78cb7fc551375dab35b40aaa33da35beb754bb0244fefa5fe97f492 input #5 in block 444,071

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4204d97b34bf4a68739eb1f460b19c6b0f91c659>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144204d97b34bf4a68739eb1f460b19c6b0f91c65988ac
3qrwteugz…09mrmyv2
P2PKH
spent in b744132ffa…8e3d45ef8b:00.03630700 BCH
Scripts

Spent byb744132ffa1cea4747026dc0de6234892642393bb83e603bb939878e3d45ef8b input #0 in block 444,142

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdcbcf102e8bb2279bf145dccc80e9a11ce86ff66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dcbcf102e8bb2279bf145dccc80e9a11ce86ff6688ac
4pqlq9la0…swv06vwc
P2SH
spent in 26877015fc…45ab3acfb3:20.32688285 BCH
Scripts

Spent by26877015fc26995e1815f554457f03a4f7cc9c694d8c520a95d0c145ab3acfb3 input #2 in block 444,070

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x3e02ffaf3323f27e6ce02da4d8eb9ace90d7e655>
OP_EQUAL
a9143e02ffaf3323f27e6ce02da4d8eb9ace90d7e65587
5qqt4lqcc…aydxw7r9
P2PKH
spent in 7bcc3f7bf2…a7b147dc25:30.01728239 BCH
Scripts

Spent by7bcc3f7bf2cf01e2d09b045459e7aa64967a4b8e7e902b4889207da7b147dc25 input #3 in block 444,077

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x175f8318e460f484e1947862a646dd5b7c62f66a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914175f8318e460f484e1947862a646dd5b7c62f66a88ac
Position in block 444,057Open the block

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Block height
444,057
Byte offset in block
948
Block hash
000000000000000001968ccfb42d2f782d687dd160efe8b5b3c6a4af101af5de
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 444,057's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proofBlock header

Raw transaction652 bytes

0100000003c871ec254829c680f3b3b597f87f1a1dd719ea101f51b747498b7b6091bcea08000000006a47304402200dfdb28fd69afda60ae9e267396ad3f00a73f033c863047f150617e094735c6a02203a4952b6e352730abce0c9704a087b3678fd877945107b1e040c108e52a3038b012103c3d8fa141d542161b65a1708aee76e680b84d0ffdc3b7404bfea6a6e7a3be9b9fefffffff5dc…a914175f8318e460f484e1947862a646dd5b7c62f66a88ac69c60600
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 · 2.85932012 BCH
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