Transaction · Bitcoin Cash Mainnet

Confirmed transaction

368811f0c8656bb2ca0c4e827ec704df9385c05faeb5f8b741b50da9e76abcd1

Status

Confirmed504,211 confirmations

Included in

block 472,363 · 2017-06-22 08:37:44 UTC · 3426 d 20 h 44 min 14 s ago

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

2.38289250 BCH in from 8 inputs, 2.37739031 BCH out to 11 outputs, 550,219 sat to the miner.

Settlement check

Input total

2.38289250

BCH, 8 inputs

Output total

2.37739031

BCH, 11 outputs

Miner fee

550,219 sat

0.00550219 BCH, inputs minus outputs

Fee rate

352.93 sat/B

fee ÷ size

Size

1,559 B

version 1, locktime 472,362

CashTokens

None

no token prefix on any output

Balances: 2.38289250 BCH in = 2.37739031 BCH out + 550,219 sat fee.

Inputs8 · 2.38289250 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qpkf63gp…r5336nc6Spends dc2493c908…204f41195f:0	P2PKH	0.00110514 BCH	Scripts
Previous outputdc2493c908a1d5ab50592d666fdd04c6d651b48c8616a1d5cca92a204f41195f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200b3ecf0b64e3cde88842de7760e64cb6b21550fdf9e3794b91e305a9cf3997ac0220782feac00d2ec496b8617ef7c05b033d90d5544834fba023b4d35c0600a77b9901> <0x02ecc474b6a30971b61b36667b99a9fb79829cb80b8d5ab4fbf46c53cf4f893305> 47304402200b3ecf0b64e3cde88842de7760e64cb6b21550fdf9e3794b91e305a9cf3997ac0220782feac00d2ec496b8617ef7c05b033d90d5544834fba023b4d35c0600a77b99012102ecc474b6a30971b61b36667b99a9fb79829cb80b8d5ab4fbf46c53cf4f893305 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6c9d45014da122997d7670a857a9a0f16a282563> OP_EQUALVERIFY OP_CHECKSIG 76a9146c9d45014da122997d7670a857a9a0f16a28256388ac
1	qp2fyxss…fydahk7pSpends 2bb8d614ae…27f4e471c5:20	P2PKH	0.18712528 BCH	Scripts
Previous output2bb8d614aeacfed3eea6e5dce538cbf086e1352a8004cd2a03272327f4e471c5:20 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008c669d7d65d73af72bf9a1ae4a132a56448d400aaea4a2f28df017ff03a6d79e022023c5aa6a81a2047708bdc4dbd4a6c04790a55689bbc898a298f9815b3a0b034601> <0x0256897d430353ece202e9ff35e0d05e6c9f7739c530796fd709092618207c2db7> 4830450221008c669d7d65d73af72bf9a1ae4a132a56448d400aaea4a2f28df017ff03a6d79e022023c5aa6a81a2047708bdc4dbd4a6c04790a55689bbc898a298f9815b3a0b034601210256897d430353ece202e9ff35e0d05e6c9f7739c530796fd709092618207c2db7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x54921a105c04bbe38df17269324320c6bc8c317a> OP_EQUALVERIFY OP_CHECKSIG 76a91454921a105c04bbe38df17269324320c6bc8c317a88ac
2	qzfk27sm…ajk0azyrSpends d7e1fc89b3…1f78330bb1:55	P2PKH	0.12000000 BCH	Scripts
Previous outputd7e1fc89b30068c62caee1dcb8e55d359b6708dea842714fe161d71f78330bb1:55 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205bc202bc65c30052104489909c7cf582b2871faee078a5abb62d698c63dc0633022034d0ff5cf3f395c7ee27dbf75aef01aa25aa5d056ccee8236b720a09c140a51b01> <0x03ff0727dce7aad891264fb89bcd6e81ce7a80c5d3ef24da6d23e3ab18dcca721d> 47304402205bc202bc65c30052104489909c7cf582b2871faee078a5abb62d698c63dc0633022034d0ff5cf3f395c7ee27dbf75aef01aa25aa5d056ccee8236b720a09c140a51b012103ff0727dce7aad891264fb89bcd6e81ce7a80c5d3ef24da6d23e3ab18dcca721d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x93657a1be58bd3623d2c4d9bd33c436b7c4dbd39> OP_EQUALVERIFY OP_CHECKSIG 76a91493657a1be58bd3623d2c4d9bd33c436b7c4dbd3988ac
3	qz5v6y09…rz9e3tdhSpends ba32cb2236…18b960babb:41	P2PKH	0.17794031 BCH	Scripts
Previous outputba32cb22367ab7295064f65b59800ca13d7616517586ffaef4835c18b960babb:41 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210099c5fd579c2a627f418be06a41062c57f07e7657de995224925e9ff9e4752527022052630b2c91db0b0fb454e35e19b9348f1159aa472d8b50bbfbec8ec4d31451c401> <0x02326ff56c4f054d853136b0f6ee0d3d3b8527fa9335da3689a6bab966262cc54a> 48304502210099c5fd579c2a627f418be06a41062c57f07e7657de995224925e9ff9e4752527022052630b2c91db0b0fb454e35e19b9348f1159aa472d8b50bbfbec8ec4d31451c4012102326ff56c4f054d853136b0f6ee0d3d3b8527fa9335da3689a6bab966262cc54a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa8cd11e5e47c855ba3ec76c80011b35d7a04176a> OP_EQUALVERIFY OP_CHECKSIG 76a914a8cd11e5e47c855ba3ec76c80011b35d7a04176a88ac
4	qree5ux5…9csmuj2pSpends f8f3d09ff1…e36f766326:19	P2PKH	0.13055746 BCH	Scripts
Previous outputf8f3d09ff14201a96a92491d0b900c3f651f9120ee9ecad8d197d0e36f766326:19 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202be85706d030f7843fafb5f5b00944a4ac601628640856d043f4952947ec41600220697dafdddf5543cc9105cd6c5a1fc11ed5c262380e0acaed788dcc6e507c20a101> <0x022832b8456a5739285716cd7d315d16ec7aa3879f4d569671a13dbbfda5953064> 47304402202be85706d030f7843fafb5f5b00944a4ac601628640856d043f4952947ec41600220697dafdddf5543cc9105cd6c5a1fc11ed5c262380e0acaed788dcc6e507c20a10121022832b8456a5739285716cd7d315d16ec7aa3879f4d569671a13dbbfda5953064 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf39a70d437a091821731ee50d602e06a75d9c511> OP_EQUALVERIFY OP_CHECKSIG 76a914f39a70d437a091821731ee50d602e06a75d9c51188ac
5	qr73834a…0e92jkfmSpends 54316e4e2e…286041bd86:49	P2PKH	0.05499783 BCH	Scripts
Previous output54316e4e2ed2a7f3aeaf82003803032162ea698f348bcc557c21c4286041bd86:49 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022032ec917281bd6d96bf3e70a52c1d04e3a7785298be83a645ba7b7610249aacb90220527854a896c559415ed7251ef352cb8ea895394658c32383750b39c4a9e595f101> <0x02e9696e9b6d8cda575e56dc8b991008328d64d731bb560f14d05d99b62609d8ae> 473044022032ec917281bd6d96bf3e70a52c1d04e3a7785298be83a645ba7b7610249aacb90220527854a896c559415ed7251ef352cb8ea895394658c32383750b39c4a9e595f1012102e9696e9b6d8cda575e56dc8b991008328d64d731bb560f14d05d99b62609d8ae Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfd13c6bd08ca74a36e46db333b6077bd09a5dbe1> OP_EQUALVERIFY OP_CHECKSIG 76a914fd13c6bd08ca74a36e46db333b6077bd09a5dbe188ac
6	qpx34sqh…7kj9qy6ySpends c7aa02e82e…44e511f27a:0	P2PKH	1.46185465 BCH	Scripts
Previous outputc7aa02e82e8ee750cbcdd613690cc4c8be990c55032e61cb2e45dc44e511f27a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d3e43bc9e4ce4a8504e1b2db5e064b78468906f19518b55a7d3298892c71b68e02205678d653ec7ec48a8f40c9a5f34817654b6d4ebb89178ece7d0f42fec985b6f201> <0x03871c865e003b453eb0d2029647b458b9bd03c9112fa1d7514f00a8239e405e24> 483045022100d3e43bc9e4ce4a8504e1b2db5e064b78468906f19518b55a7d3298892c71b68e02205678d653ec7ec48a8f40c9a5f34817654b6d4ebb89178ece7d0f42fec985b6f2012103871c865e003b453eb0d2029647b458b9bd03c9112fa1d7514f00a8239e405e24 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4d1ac017036509fc6d1016083a0771582e821f40> OP_EQUALVERIFY OP_CHECKSIG 76a9144d1ac017036509fc6d1016083a0771582e821f4088ac
7	qq8f9c56…a5r5u4n8Spends 72f1700ec7…728dd86a42:0	P2PKH	0.24931183 BCH	Scripts
Previous output72f1700ec7ff36bcfc08bc7d7d07681b628292d5aa3f4072768e9d728dd86a42:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022045c5a853bc0f64e24e2fee54c764b701873b4773c9e625ac91fd7542c8bce02d022028755743a91d127384c6176c52a6794c548d4252e0253a3866e47ad1cd6141b601> <0x02539ec40d4e51383bb58eba4d9db87074870bf02ca6757b680ebc7576122eb7ac> 473044022045c5a853bc0f64e24e2fee54c764b701873b4773c9e625ac91fd7542c8bce02d022028755743a91d127384c6176c52a6794c548d4252e0253a3866e47ad1cd6141b6012102539ec40d4e51383bb58eba4d9db87074870bf02ca6757b680ebc7576122eb7ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0e92e29a3110e9442bd5b59d1133a5d9b42bd0ff> OP_EQUALVERIFY OP_CHECKSIG 76a9140e92e29a3110e9442bd5b59d1133a5d9b42bd0ff88ac

Outputs11 · 2.37739031 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	prn5je49…zyllpnr4	P2SH	spent in ada2b974e6…50d91bb24a:0	0.12233164 BCH	Scripts
Spent byada2b974e69516c402c96b8824426466439c5550fa9ca29b3cca2050d91bb24a input #0 in block 472,370 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe74966a56582a80a398bee2cd3518912685ccf6e> OP_EQUAL a914e74966a56582a80a398bee2cd3518912685ccf6e87
1	qqels6tz…fj82vyru	P2PKH	spent in 1ad8f49d1d…e2002ca4a5:6	0.02183998 BCH	Scripts
Spent by1ad8f49d1dec7eb9bc67b461c5c5fae346a9fa523a92d0a546b173e2002ca4a5 input #6 in block 472,369 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x33f86962c422734b41cb355968224aedd8c78fc5> OP_EQUALVERIFY OP_CHECKSIG 76a91433f86962c422734b41cb355968224aedd8c78fc588ac
2	qquaxu6e…mveaaur3	P2PKH	spent in b1710ff9e7…cedc78c2f5:1	0.03248548 BCH	Scripts
Spent byb1710ff9e7ed6256af1d75b6f552c399d884ab8711b115ae0792f7cedc78c2f5 input #1 in block 472,366 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x39d37359063bfe4144b86b17d4452ff37ef46bdd> OP_EQUALVERIFY OP_CHECKSIG 76a91439d37359063bfe4144b86b17d4452ff37ef46bdd88ac
3	qqfyslvn…8uzxd2s4	P2PKH	spent in d703182360…de20bada48:21	0.01393976 BCH	Scripts
Spent byd7031823603652818314027a1b9f9e79b4ade46ea058e37820ba21de20bada48 input #21 in block 472,369 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x12487d93ebfbfb8ea99be2421771027ba9b06d78> OP_EQUALVERIFY OP_CHECKSIG 76a91412487d93ebfbfb8ea99be2421771027ba9b06d7888ac
4	qzgyclyn…r82d44d2	P2PKH	spent in 663f936eec…c6ac5b99c7:49	0.01000015 BCH	Scripts
Spent by663f936eec2d776c9fedc02b5ab444b54abb179a63be95414bee06c6ac5b99c7 input #49 in block 472,682 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x904c7c9387c3df3a5c9bca26e69e4de97fe9fa87> OP_EQUALVERIFY OP_CHECKSIG 76a914904c7c9387c3df3a5c9bca26e69e4de97fe9fa8788ac
5	pp40hkud…cv290mv9	P2SH	spent in d3448ca86b…ed60d23c6e:1	0.39580000 BCH	Scripts
Spent byd3448ca86be86f46d89db392d6e805253f006dee840a1dbd54dd2eed60d23c6e input #1 in block 472,425 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6afbdb8d6729edeb3cb0af4e8d757d652012bb1e> OP_EQUAL a9146afbdb8d6729edeb3cb0af4e8d757d652012bb1e87
6	qq8mvfkt…tttrz5vn	P2PKH	spent in fb9fec2480…95ad3e1921:30	1.45000000 BCH	Scripts
Spent byfb9fec248060811d286c900d1271c490aaff8d769370a69da350cb95ad3e1921 input #30 in block 472,663 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0fb626cb3abd305865e539881eec76cbdf6f9571> OP_EQUALVERIFY OP_CHECKSIG 76a9140fb626cb3abd305865e539881eec76cbdf6f957188ac
7	qpnlpmmt…sjm0myn3	P2PKH	spent in 2666445ac5…89ac1cd0ee:69	0.21178797 BCH	Scripts
Spent by2666445ac502d89bc44bf2a3be102147eddf36856af724655de80c89ac1cd0ee input #69 in block 472,921 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x67f0ef6b6437bfebeab2024940dba4158059a731> OP_EQUALVERIFY OP_CHECKSIG 76a91467f0ef6b6437bfebeab2024940dba4158059a73188ac
8	qpgvlrjx…vttzxzf5	P2PKH	spent in 26da2d12d6…191c44a53e:7	0.02739000 BCH	Scripts
Spent by26da2d12d66e99d9e0b08d3d89f40cc2041e43ed4bf9a97e68cf4d191c44a53e input #7 in block 472,369 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x50cf8e46cd12dce86061fd42a781c4f3c3012ea6> OP_EQUALVERIFY OP_CHECKSIG 76a91450cf8e46cd12dce86061fd42a781c4f3c3012ea688ac
9	qqdn8xfv…haaw45gq	P2PKH	spent in 26da2d12d6…191c44a53e:8	0.03570000 BCH	Scripts
Spent by26da2d12d66e99d9e0b08d3d89f40cc2041e43ed4bf9a97e68cf4d191c44a53e input #8 in block 472,369 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1b33992c083e7a155f0e5d37f8305648e55beca6> OP_EQUALVERIFY OP_CHECKSIG 76a9141b33992c083e7a155f0e5d37f8305648e55beca688ac
10	qzh4ssxe…llg44hta	P2PKH	spent in ca36019bef…eab7078bd2:4	0.05611533 BCH	Scripts
Spent byca36019befcb4591cbb3b8cec0768aacea3fbb54bf8f9d7eea6c75eab7078bd2 input #4 in block 472,369 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaf5840d9db3285e7a59e5899585626e2b418e0f7> OP_EQUALVERIFY OP_CHECKSIG 76a914af5840d9db3285e7a59e5899585626e2b418e0f788ac

Position in block 472,363Open the block

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Block height: 472,363
Byte offset in block: 596,825
Block hash: 00000000000000000136dc2ed6861d9af72fe249cc513f18543b948d5cd9b4ce

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,363's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,559 bytes

01000000085f19414f202aa9ccd5a116868cb451d6c604dd6f662d5950abd5a108c99324dc000000006a47304402200b3ecf0b64e3cde88842de7760e64cb6b21550fdf9e3794b91e305a9cf3997ac0220782feac00d2ec496b8617ef7c05b033d90d5544834fba023b4d35c0600a77b99012102ecc474b6a30971b61b36667b99a9fb79829cb80b8d5ab4fbf46c53cf4f893305feffffffc571…a914af5840d9db3285e7a59e5899585626e2b418e0f788ac2a350700

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01000000085f19414f202aa9ccd5a116868cb451d6c604dd6f662d5950abd5a108c99324dc000000006a47304402200b3ecf0b64e3cde88842de7760e64cb6b21550fdf9e3794b91e305a9cf3997ac0220782feac00d2ec496b8617ef7c05b033d90d5544834fba023b4d35c0600a77b99012102ecc474b6a30971b61b36667b99a9fb79829cb80b8d5ab4fbf46c53cf4f893305feffffffc571e4f4272327032acd04802a35e186f0cb38e5dce5a6eed3feacae14d6b82b140000006b4830450221008c669d7d65d73af72bf9a1ae4a132a56448d400aaea4a2f28df017ff03a6d79e022023c5aa6a81a2047708bdc4dbd4a6c04790a55689bbc898a298f9815b3a0b034601210256897d430353ece202e9ff35e0d05e6c9f7739c530796fd709092618207c2db7feffffffb10b33781fd761e14f7142a8de08679b355de5b8dce1ae2cc66800b389fce1d7370000006a47304402205bc202bc65c30052104489909c7cf582b2871faee078a5abb62d698c63dc0633022034d0ff5cf3f395c7ee27dbf75aef01aa25aa5d056ccee8236b720a09c140a51b012103ff0727dce7aad891264fb89bcd6e81ce7a80c5d3ef24da6d23e3ab18dcca721dfeffffffbbba60b9185c83f4aeff86755116763da10c80595bf6645029b77a3622cb32ba290000006b48304502210099c5fd579c2a627f418be06a41062c57f07e7657de995224925e9ff9e4752527022052630b2c91db0b0fb454e35e19b9348f1159aa472d8b50bbfbec8ec4d31451c4012102326ff56c4f054d853136b0f6ee0d3d3b8527fa9335da3689a6bab966262cc54afeffffff2663766fe3d097d1d8ca9eee20911f653f0c900b1d49926aa90142f19fd0f3f8130000006a47304402202be85706d030f7843fafb5f5b00944a4ac601628640856d043f4952947ec41600220697dafdddf5543cc9105cd6c5a1fc11ed5c262380e0acaed788dcc6e507c20a10121022832b8456a5739285716cd7d315d16ec7aa3879f4d569671a13dbbfda5953064feffffff86bd416028c4217c55cc8b348f69ea62210303380082afaef3a7d22e4e6e3154310000006a473044022032ec917281bd6d96bf3e70a52c1d04e3a7785298be83a645ba7b7610249aacb90220527854a896c559415ed7251ef352cb8ea895394658c32383750b39c4a9e595f1012102e9696e9b6d8cda575e56dc8b991008328d64d731bb560f14d05d99b62609d8aefeffffff7af211e544dc452ecb612e03550c99bec8c40c6913d6cdcb50e78e2ee802aac7000000006b483045022100d3e43bc9e4ce4a8504e1b2db5e064b78468906f19518b55a7d3298892c71b68e02205678d653ec7ec48a8f40c9a5f34817654b6d4ebb89178ece7d0f42fec985b6f2012103871c865e003b453eb0d2029647b458b9bd03c9112fa1d7514f00a8239e405e24feffffff426ad88d729d8e7672403faad59282621b68077d7dbc08fcbc36ffc70e70f172000000006a473044022045c5a853bc0f64e24e2fee54c764b701873b4773c9e625ac91fd7542c8bce02d022028755743a91d127384c6176c52a6794c548d4252e0253a3866e47ad1cd6141b6012102539ec40d4e51383bb58eba4d9db87074870bf02ca6757b680ebc7576122eb7acfeffffff0bcca9ba000000000017a914e74966a56582a80a398bee2cd3518912685ccf6e873e532100000000001976a91433f86962c422734b41cb355968224aedd8c78fc588aca4913100000000001976a91439d37359063bfe4144b86b17d4452ff37ef46bdd88ac38451500000000001976a91412487d93ebfbfb8ea99be2421771027ba9b06d7888ac4f420f00000000001976a914904c7c9387c3df3a5c9bca26e69e4de97fe9fa8788ac60f15b020000000017a9146afbdb8d6729edeb3cb0af4e8d757d652012bb1e874086a408000000001976a9140fb626cb3abd305865e539881eec76cbdf6f957188acad294301000000001976a91467f0ef6b6437bfebeab2024940dba4158059a73188ac38cb2900000000001976a91450cf8e46cd12dce86061fd42a781c4f3c3012ea688ac50793600000000001976a9141b33992c083e7a155f0e5d37f8305648e55beca688ac0da05500000000001976a914af5840d9db3285e7a59e5899585626e2b418e0f788ac2a350700

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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: 8 · 2.38289250 BCH

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