Transaction · Bitcoin Cash Mainnet

Confirmed transaction

36af9fe223455900df2ee252f0222a982ce3dcb887d603776dd9846e092cf5b1

Status

Confirmed500,433 confirmations

Included in

block 475,810 · 2017-07-14 16:19:36 UTC · 3402 d 0 h 2 min 22 s ago

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

44.67837980 BCH in from 3 inputs, 44.67553765 BCH out to 18 outputs, 284,215 sat to the miner.

Settlement check

Input total

44.67837980

BCH, 3 inputs

Output total

44.67553765

BCH, 18 outputs

Miner fee

284,215 sat

0.00284215 BCH, inputs minus outputs

Fee rate

189.22 sat/B

fee ÷ size

Size

1,502 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 44.67837980 BCH in = 44.67553765 BCH out + 284,215 sat fee.

Inputs3 · 44.67837980 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	pzfq7gut…2xg3pxuxSpends b6542f6d82…7a51f51e7c:1	P2SH	0.01491907 BCH	Scripts
Previous outputb6542f6d82a294626bcb9c2ed06b949e5cf5d6271554050909a82e7a51f51e7c: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> <0x3045022100f73d56440e9ffd8be14b4a888a9a1c64f73eb4ea281ad7d009477f41fa6e37a0022026e97f11202e93016ac062f042377949b42c27a2068ef2fc07e163ce23bd17f201> <0x3044022043e9f7c56043c9c71fd86be2b0661370321e73d93000db8dabc77b55a5d1143802202273977895dc9051b285f66f29ff9315ed945164a63f8a914188ff45f815d75901> <0x522102c75c844bae352d6a49d867e7b4b7347ff0fbdf385bb5aa373adf49613678ff3421025e6470f5b8b1a093faff2dee93ebbd371cfcba1b15c7efa83ebb1bd252aa050221020e16b59b006b482a2df3e7bd3adf1dd0c5d42a07ebd775ee9ea91170807ed7dc53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x920f238b7a54ac0f4ebb1284c2aa2f0f925ccf2e> OP_EQUAL a914920f238b7a54ac0f4ebb1284c2aa2f0f925ccf2e87
1	ppsqz4ah…jdtxfa3gSpends 8d01c7efc6…66bfbe6c01:1	P2SH	0.03708440 BCH	Scripts
Previous output8d01c7efc647eba3328c4137a64d4f313fb0009b37691c986dd88b66bfbe6c01:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100f0988386bf67fcb1a30b31bf955c739319c2fad3f07e77be9aeead519f9de82d0220316407becd774500f58b2d090e8d4943ac1cd0deb4edcc607313ed6461e6170e01> <0x3044022031993b00a934a30fa83a6ffb2a4f8e5703ddc27576a1553a5aedc2014434eeb9022029a726cedfec1221bb1d7ac90ca131b84c3aa439734d8c2624420958dcdde42b01> <0x522102aa1a07c8fadf3b77df71ccc9020d9952b2890a9e70a33d56508fb556241d5002210356d3e9d9ab65fbf8250bea6d27a09be25404e1cc2f17bda0126739bb87bfb803210288358f55c8d9205e23cb7a5bede0152cabcea1a9a7d7c63d26258b481cdb603a53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x600157b707d25020d768d5dd05b88d763916f0fd> OP_EQUAL a914600157b707d25020d768d5dd05b88d763916f0fd87
2	pps7mp6l…97j3gt2dSpends a93d8b6529…255e9d8828:0	P2SH	44.62637633 BCH	Scripts
Previous outputa93d8b652962b863777af041ee31159359f0ebc49a84ba8da46a49255e9d8828:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402202abbb4fbe75cb9472885ad7cebcea31ba7b5af464a81f9d0ddf82f9912bc6283022060a0d42cfea3aa4761b5f5419d741e5c5711e971925385915e5ede33359b881601> <0x30450221008221df0619c8562650a353bc54b1bc0cadaeec59476eb24821a61e983c1031c1022037d5b949de4d638234bb1f74dd64f4d9bf1fc95b456246d2452fca80c2544de801> <0x522102385ec3b6ad9396e27acf41d32ce99adb546dd048fe170cc23ca8e010e16536022103400f2fc779df0633e55aa4b4d995677878832232b2247e464a0c95f0aded7d44210240c62c3e846667e173387ab6fc982d3877499cbf203fec8e90d414206b89625d53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x61ed875f2e45a66a75f5a275e2eb68ac82edca4b> OP_EQUAL a91461ed875f2e45a66a75f5a275e2eb68ac82edca4b87

Outputs18 · 44.67553765 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	ppgu32sk…5y0fge9c	P2SH	spent in 26ed13e480…fd1c096b65:4	44.21538113 BCH	Scripts
Spent by26ed13e480bedcdf4255d168856135749fc158006c4171a07a88e1fd1c096b65 input #4 in block 475,840 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x51c8aa167be7df0893c23ab12ccce6752f36ba15> OP_EQUAL a91451c8aa167be7df0893c23ab12ccce6752f36ba1587
1	qz5pzu59…t9mc83lk	P2PKH	spent in 9012012723…2c2ec110d7:159	0.03364000 BCH	Scripts
Spent by901201272333b8e14844e1a0edd3292122fdab42fe91c0c55abcfc2c2ec110d7 input #159 in block 478,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa811728520ae6eb3bb4c94f09c907831eeec39e9> OP_EQUALVERIFY OP_CHECKSIG 76a914a811728520ae6eb3bb4c94f09c907831eeec39e988ac
2	qr8pynfm…zk7a8qt0	P2PKH	spent in e47de882a5…26a831e473:3	0.03192412 BCH	Scripts
Spent bye47de882a51fdbf6f4de262da5ef581037e30eadc735eb9085a53e26a831e473 input #3 in block 475,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce124d3bed1d010f2a18043730c8c7ec6187e3b8> OP_EQUALVERIFY OP_CHECKSIG 76a914ce124d3bed1d010f2a18043730c8c7ec6187e3b888ac
3	qp7f90dx…gv8mhatm	P2PKH	spent in 2d1efaf3d4…9b46436619:255	0.00450000 BCH	Scripts
Spent by2d1efaf3d4752c130c4427f0038ba6b43e61a893a7f1744210b4739b46436619 input #255 in block 476,416 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7c92bda622feaa94080247a52f4d9c019a350030> OP_EQUALVERIFY OP_CHECKSIG 76a9147c92bda622feaa94080247a52f4d9c019a35003088ac
4	qrp6l49x…d6ayyg0x	P2PKH	spent in 816dde5a85…348cf271f8:0	0.01000000 BCH	Scripts
Spent by816dde5a85cbc8a5859bb464cbb27beb2aab4a8094873be662d44d348cf271f8 input #0 in block 475,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc3afd4a6c2e713ec7f89e5bfc1680178a3de45b5> OP_EQUALVERIFY OP_CHECKSIG 76a914c3afd4a6c2e713ec7f89e5bfc1680178a3de45b588ac
5	prcljxke…nk92hx88	P2SH	spent in 461ab24811…e40228a6d7:0	0.00502159 BCH	Scripts
Spent by461ab24811dfa7028ab67a686bc29f2d0b8ca0dbd43e67e87e2eece40228a6d7 input #0 in block 476,377 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf1f91ad9b2a8cd42a5787a73babc1d924a128c2e> OP_EQUAL a914f1f91ad9b2a8cd42a5787a73babc1d924a128c2e87
6	qq4tngl4…2gsq86fl	P2PKH	spent in 13b324d6e4…f02ab7d625:61	0.06586400 BCH	Scripts
Spent by13b324d6e4d3167021cb2210e3be562e13aebd4dedcc45d13774b5f02ab7d625 input #61 in block 475,875 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ab9a3f50cd3d12328c0bb034c0e8b76e94961a2> OP_EQUALVERIFY OP_CHECKSIG 76a9142ab9a3f50cd3d12328c0bb034c0e8b76e94961a288ac
7	qq76cxs7…0f7hvvyw	P2PKH	spent in acdbb6440c…d11a73d1f4:1	0.03229483 BCH	Scripts
Spent byacdbb6440c9ca9ecef76a83707674cc6509e417826a49be56fd126d11a73d1f4 input #1 in block 475,812 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3dac1a1e1500888e0c1152f6d97119c29f90a097> OP_EQUALVERIFY OP_CHECKSIG 76a9143dac1a1e1500888e0c1152f6d97119c29f90a09788ac
8	prxuq82m…m0h5jdjn	P2SH	spent in 45de0925ad…7fe5e40b01:0	0.03153417 BCH	Scripts
Spent by45de0925ad117b29238f9f591e1d44b493a860022d0b9bab1ad2087fe5e40b01 input #0 in block 475,815 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xcdc01d5bfc5f32f05e97a15eeaefac0e1d165daf> OP_EQUAL a914cdc01d5bfc5f32f05e97a15eeaefac0e1d165daf87
9	qq0t9d34…cdynsu7v	P2PKH	spent in b5f48c4eff…71b645b484:37	0.04900000 BCH	Scripts
Spent byb5f48c4eff48c7a47c45f1eb2761e191bb380eded0d5c7ac14a05b71b645b484 input #37 in block 475,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1eb2b6358d9973b5c3919a6734e07f288de06ef9> OP_EQUALVERIFY OP_CHECKSIG 76a9141eb2b6358d9973b5c3919a6734e07f288de06ef988ac
10	pzgw2uwr…7x3qdtcw	P2SH	spent in d43f6a564a…a2c11241ee:6	0.00892000 BCH	Scripts
Spent byd43f6a564a1de7ebe0dfbb52ae7ecabc4d394c33f05d4fd76fc14aa2c11241ee input #6 in block 475,966 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x90e571c35cb3df4450d63fe30e4f44e87f3d9d81> OP_EQUAL a91490e571c35cb3df4450d63fe30e4f44e87f3d9d8187
11	qpr4y47u…s67cq63q	P2PKH	spent in 2d1efaf3d4…9b46436619:256	0.00450000 BCH	Scripts
Spent by2d1efaf3d4752c130c4427f0038ba6b43e61a893a7f1744210b4739b46436619 input #256 in block 476,416 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x475257dcaac8a4ce5fced6d35569d9910b7c77be> OP_EQUALVERIFY OP_CHECKSIG 76a914475257dcaac8a4ce5fced6d35569d9910b7c77be88ac
12	qp5xczjq…8p823sxy	P2PKH	spent in cf7c715469…a9d510a50d:1	0.00909352 BCH	Scripts
Spent bycf7c715469c89ec592c309b76e03145c35926d4ed018fceff0332fa9d510a50d input #1 in block 475,817 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x686c0a40fe58c33d3553adba48735585064aa0b7> OP_EQUALVERIFY OP_CHECKSIG 76a914686c0a40fe58c33d3553adba48735585064aa0b788ac
13	qrxtcscz…z3rxluv0	P2PKH	spent in 13b324d6e4…f02ab7d625:62	0.13784000 BCH	Scripts
Spent by13b324d6e4d3167021cb2210e3be562e13aebd4dedcc45d13774b5f02ab7d625 input #62 in block 475,875 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xccbc4302a0673305512b40cd2ae5f73983a0b4e4> OP_EQUALVERIFY OP_CHECKSIG 76a914ccbc4302a0673305512b40cd2ae5f73983a0b4e488ac
14	qpq08e3d…c9zh4qcl	P2PKH	spent in 2d1efaf3d4…9b46436619:253	0.01250429 BCH	Scripts
Spent by2d1efaf3d4752c130c4427f0038ba6b43e61a893a7f1744210b4739b46436619 input #253 in block 476,416 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40f3e62d846eb814e3dd43cdd5b000eaa762a93a> OP_EQUALVERIFY OP_CHECKSIG 76a91440f3e62d846eb814e3dd43cdd5b000eaa762a93a88ac
15	qrz4x43c…cwe85hex	P2PKH	spent in 2d1efaf3d4…9b46436619:254	0.00670000 BCH	Scripts
Spent by2d1efaf3d4752c130c4427f0038ba6b43e61a893a7f1744210b4739b46436619 input #254 in block 476,416 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc5535638109afc05ea5b7204a47349030ae322fc> OP_EQUALVERIFY OP_CHECKSIG 76a914c5535638109afc05ea5b7204a47349030ae322fc88ac
16	qpu0rav6…5gsrdgsa	P2PKH	spent in 2d1efaf3d4…9b46436619:257	0.00840000 BCH	Scripts
Spent by2d1efaf3d4752c130c4427f0038ba6b43e61a893a7f1744210b4739b46436619 input #257 in block 476,416 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x78f1f59a550f94b9c8cbb5d8a7ef635453148164> OP_EQUALVERIFY OP_CHECKSIG 76a91478f1f59a550f94b9c8cbb5d8a7ef63545314816488ac
17	qpvnfuym…50r2nzd5	P2PKH	spent in 3cd287edd9…8b25e2afc8:65	0.00842000 BCH	Scripts
Spent by3cd287edd957d5e530fcee87973fc8845067147e09dfd498aa01da8b25e2afc8 input #65 in block 475,831 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5934f09b132334243f062487e909091bbfa39c13> OP_EQUALVERIFY OP_CHECKSIG 76a9145934f09b132334243f062487e909091bbfa39c1388ac

Position in block 475,810Open the block

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Block height: 475,810
Byte offset in block: 313,111
Block hash: 00000000000000000003fcbdc233c626fc14760af024a9ac415a8bc80b2b0ff2

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 475,810's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,502 bytes

01000000037c1ef5517a2ea8090905541527d6f55c9e946bd02e9ccb6b6294a2826d2f54b601000000fdfd0000483045022100f73d56440e9ffd8be14b4a888a9a1c64f73eb4ea281ad7d009477f41fa6e37a0022026e97f11202e93016ac062f042377949b42c27a2068ef2fc07e163ce23bd17f201473044022043e9f7c56043c9c71fd86be2b0661370321e73d93000db8dabc77b55a5d114…a9145934f09b132334243f062487e909091bbfa39c1388ac00000000

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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 · 44.67837980 BCH

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