Transaction · Bitcoin Cash Mainnet

Confirmed transaction

378342dc6836c3fe899cf280b411ebef5e2bfa72fd3c373f3257496cf50da3e9

Status

Confirmed515,916 confirmations

Included in

block 461,343 · 2017-04-11 01:38:57 UTC · 3504 d 0 h 24 min 18 s ago

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

0.04835232 BCH in from 2 inputs, 0.04673627 BCH out to 26 outputs, 161,605 sat to the miner.

Settlement check

Input total

0.04835232

BCH, 2 inputs

Output total

0.04673627

BCH, 26 outputs

Miner fee

161,605 sat

0.00161605 BCH, inputs minus outputs

Fee rate

136.61 sat/B

fee ÷ size

Size

1,183 B

version 2, locktime 461,342

CashTokens

None

no token prefix on any output

Balances: 0.04835232 BCH in = 0.04673627 BCH out + 161,605 sat fee.

Inputs2 · 0.04835232 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qq0qggc2…4xrp07ypSpends 343364c2bd…0c1e7ee78d:34	P2PKH	0.03381004 BCH	Scripts
Previous output343364c2bdee989fafdf3687b6aeae3417819c2ad4da85c4cd5ffb0c1e7ee78d:34 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022060bb3e64b09f0d78d2b3b05a45b233a25be9cddbca97aa6dc4f0bc3e061cddf6022006546154b6506757f5de0c4dc640ffe134d952829f8968d0952ad51e994a17ae01> <0x0211ad6d79bb7b4a9a6e698299d60d32785d051666f7b74a9dca6f31c64074962c> 473044022060bb3e64b09f0d78d2b3b05a45b233a25be9cddbca97aa6dc4f0bc3e061cddf6022006546154b6506757f5de0c4dc640ffe134d952829f8968d0952ad51e994a17ae01210211ad6d79bb7b4a9a6e698299d60d32785d051666f7b74a9dca6f31c64074962c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1e04230a304b9a04184b3ba58dce3920030c1d47> OP_EQUALVERIFY OP_CHECKSIG 76a9141e04230a304b9a04184b3ba58dce3920030c1d4788ac
1	qzskejxe…54zhvamvSpends 2e160b8ffc…25c120bedb:14	P2PKH	0.01454228 BCH	Scripts
Previous output2e160b8ffc44a9c519a16000c7fcfe421cf1b0d209b9a0a7f085d625c120bedb:14 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bd521f44760f156a803b2a6b9dc9be75be68e5e7c01976f6f8c954a1d0eb407802205e859d2493d95474c679f1f674c800c02092a294088924338f26f64f3716628601> <0x034c5dfa9a0a3f5fdae9a5da9688ea6aba3ae313f93e9cdd232dc1226ed42072b6> 483045022100bd521f44760f156a803b2a6b9dc9be75be68e5e7c01976f6f8c954a1d0eb407802205e859d2493d95474c679f1f674c800c02092a294088924338f26f64f371662860121034c5dfa9a0a3f5fdae9a5da9688ea6aba3ae313f93e9cdd232dc1226ed42072b6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa16cc8d933c2ca26b30bde7c4922b08883b21b02> OP_EQUALVERIFY OP_CHECKSIG 76a914a16cc8d933c2ca26b30bde7c4922b08883b21b0288ac

Outputs26 · 0.04673627 BCH

Spend states looked up for 26 of 26 outputs: 25 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqrw6unr…fspxsue4	P2PKH	spent in f15fa15e88…12af4581fa:89	0.00969000 BCH	Scripts
Spent byf15fa15e88b46c773f51cc000824a37986b9cf94ccb4ede063694012af4581fa input #89 in block 461,536 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06ed7263f608ff9c05f71ca9c9a13c53c03f41ea> OP_EQUALVERIFY OP_CHECKSIG 76a91406ed7263f608ff9c05f71ca9c9a13c53c03f41ea88ac
1	qpm4er37…7v7vespm	P2PKH	spent in 8f9bfe59c3…636c00436f:72	0.00009000 BCH	Scripts
Spent by8f9bfe59c38c032498a89981e3b1d42069473dfeaa2e1089f391ad636c00436f input #72 in block 461,370 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x775c8e3e1b04604bf37d536163728bcd59db7008> OP_EQUALVERIFY OP_CHECKSIG 76a914775c8e3e1b04604bf37d536163728bcd59db700888ac
2	qzvdzdfk…sancr83w	P2PKH	spent in 5ac5290b88…25aa4b7d53:160	0.00010800 BCH	Scripts
Spent by5ac5290b8831d5de1c9a5548dbf349bfd3efd60c659dace99c97c625aa4b7d53 input #160 in block 645,793 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98d13536d8d6463217e1d26af678942d63cf51b4> OP_EQUALVERIFY OP_CHECKSIG 76a91498d13536d8d6463217e1d26af678942d63cf51b488ac
3	qzvw3stv…x4spwq2y	P2PKH	spent in b5d773a2cb…610213c683:299	0.00018000 BCH	Scripts
Spent byb5d773a2cbe8652f3fbe7ed6fc19247a61e25000def838c9b99b91610213c683 input #299 in block 461,373 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98e8c16c0faf4b1bbbf543b1b197269c6d9048bf> OP_EQUALVERIFY OP_CHECKSIG 76a91498e8c16c0faf4b1bbbf543b1b197269c6d9048bf88ac
4	ppzs0fpl…2gcy3qxv	P2SH	spent in 4611e9e146…412db8f9f2:99	0.00900000 BCH	Scripts
Spent by4611e9e146d75150e616dcc20d7f25a600f4a9aae2f8afe7109668412db8f9f2 input #99 in block 461,347 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4507a43f2880b5902a4b738325d391dae04170f1> OP_EQUAL a9144507a43f2880b5902a4b738325d391dae04170f187
5	qplnewx4…llmtdqxz	P2PKH	spent in 5ac5290b88…25aa4b7d53:129	0.00010800 BCH	Scripts
Spent by5ac5290b8831d5de1c9a5548dbf349bfd3efd60c659dace99c97c625aa4b7d53 input #129 in block 645,793 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7f3cb8d51c8075f619e664da555e07b1cb6bf643> OP_EQUALVERIFY OP_CHECKSIG 76a9147f3cb8d51c8075f619e664da555e07b1cb6bf64388ac
6	qrvlly59…k7kqxt3n	P2PKH	spent in fc63a7075d…20b8b1d6ca:54	0.00009000 BCH	Scripts
Spent byfc63a7075dfe674c40f34193dcee43346d0bbf43391cb9fb28098620b8b1d6ca input #54 in block 464,182 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd9ff9285fa274849126dea29cab09027f82bf776> OP_EQUALVERIFY OP_CHECKSIG 76a914d9ff9285fa274849126dea29cab09027f82bf77688ac
7	qrtyw70u…k0m43afx	P2PKH	spent in 3873889564…86c0628f3f:0	0.00944902 BCH	Scripts
Spent by387388956429a45a3749bac22c4839111d6ba974f936b3aa3b78b486c0628f3f input #0 in block 461,344 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd64779fc8e9389c9c29d1018483314130e286ed9> OP_EQUALVERIFY OP_CHECKSIG 76a914d64779fc8e9389c9c29d1018483314130e286ed988ac
8	qpmcsjf0…mzy4cccz	P2PKH	spent in ead4fe9bcf…6fcbef9d4e:16	0.00027000 BCH	Scripts
Spent byead4fe9bcf020311d6d3b7cb7dca2245a57e3d3d468fc627ffe6ff6fcbef9d4e input #16 in block 476,989 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7788492fbbd5bcbef4ea36831ab8bf2024a603b5> OP_EQUALVERIFY OP_CHECKSIG 76a9147788492fbbd5bcbef4ea36831ab8bf2024a603b588ac
9	qpllmp5k…42eahjfg	P2PKH	spent in 141b77fe31…d7565e0fe3:6	0.00009000 BCH	Scripts
Spent by141b77fe3180297054cd37272037321bf1da7d9c53967a4fef6608d7565e0fe3 input #6 in block 461,345 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7ffd86969668011f6d73e3f2893147d7b70abe82> OP_EQUALVERIFY OP_CHECKSIG 76a9147ffd86969668011f6d73e3f2893147d7b70abe8288ac
10	qpcxseeg…8e54jaex	P2PKH	spent in ba18f9bce4…187f8858fe:1	0.00468262 BCH	Scripts
Spent byba18f9bce42f95cf36b8d1e57ec0dd186091e80ebfe8a0f89000a2187f8858fe input #1 in block 461,392 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x706867284b02101e3a16845267237e1023a4d841> OP_EQUALVERIFY OP_CHECKSIG 76a914706867284b02101e3a16845267237e1023a4d84188ac
11	qz9mldvy…zgjfa4jp	P2PKH	spent in cd0f88e8f0…0467058a5c:23	0.00900000 BCH	Scripts
Spent bycd0f88e8f0e7ef583a0d1a860d66a6a5f2df8802c051d65cec94160467058a5c input #23 in block 461,391 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8bbfb5849e3486a338f19aeab86c74e550557708> OP_EQUALVERIFY OP_CHECKSIG 76a9148bbfb5849e3486a338f19aeab86c74e55055770888ac
12	qqjqvwjd…5s9shtwv	P2PKH	spent in c08716efe4…3b691a53c1:513	0.00009000 BCH	Scripts
Spent byc08716efe41c879ffa9467457fbfeb55b29ed0fc83730caa0c4e703b691a53c1 input #513 in block 484,361 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x24063a4dd1e9d078a8e437ba64de3a3f07747be9> OP_EQUALVERIFY OP_CHECKSIG 76a91424063a4dd1e9d078a8e437ba64de3a3f07747be988ac
13	qphacyv6…3yjcu7pw	P2PKH	spent in b5d773a2cb…610213c683:60	0.00090000 BCH	Scripts
Spent byb5d773a2cbe8652f3fbe7ed6fc19247a61e25000def838c9b99b91610213c683 input #60 in block 461,373 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6fdc119aef30258916c740d943314badec1498c3> OP_EQUALVERIFY OP_CHECKSIG 76a9146fdc119aef30258916c740d943314badec1498c388ac
14	pryevj55…cc0pclvl	P2SH	spent in bad956e43f…87a39d8835:11	0.00009000 BCH	Scripts
Spent bybad956e43f4ee7839a9633e97652a093436dda6d8cefa3e51899ec87a39d8835 input #11 in block 475,277 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc9964a94b6e0dcd5684d2e2d6b1ae5d00deeea67> OP_EQUAL a914c9964a94b6e0dcd5684d2e2d6b1ae5d00deeea6787
15	pz3yn97h…eemlg9nv	P2SH	spent in 4611e9e146…412db8f9f2:100	0.00135000 BCH	Scripts
Spent by4611e9e146d75150e616dcc20d7f25a600f4a9aae2f8afe7109668412db8f9f2 input #100 in block 461,347 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa24997d7f3cdd57137f6212f8708a8d39b7d9d49> OP_EQUAL a914a24997d7f3cdd57137f6212f8708a8d39b7d9d4987
16	qr4r4gcv…38n54sw0	P2PKH	spent in bd45655517…1eed4e44c7:487	0.00009020 BCH	Scripts
Spent bybd456555174d76539a62b009bee4929816fe49b7a817e4b4df7f9c1eed4e44c7 input #487 in block 484,361 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea3aa30cc816954efa5723046f5046bd1b881bf5> OP_EQUALVERIFY OP_CHECKSIG 76a914ea3aa30cc816954efa5723046f5046bd1b881bf588ac
17	qzy6n349…ekgl485s	P2PKH	spent in 115e172d18…6dd3fbf0df:634	0.00018000 BCH	Scripts
Spent by115e172d18cc2beda8a9b7ce4e1685360864879a316f1eea68df096dd3fbf0df input #634 in block 461,383 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x89a9c6a51185bfbeefc514c8ffd66c237b8e8ad2> OP_EQUALVERIFY OP_CHECKSIG 76a91489a9c6a51185bfbeefc514c8ffd66c237b8e8ad288ac
18	qqsw4mkp…7deq4mt7	P2PKH	spent in accd2cf4c0…31f2b29029:504	0.00009000 BCH	Scripts
Spent byaccd2cf4c000680ec2da3788ea0c9d5cce084c886356a72105788831f2b29029 input #504 in block 484,361 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x20eaeec1f7d8d6837537da5e173a710024a9db6d> OP_EQUALVERIFY OP_CHECKSIG 76a91420eaeec1f7d8d6837537da5e173a710024a9db6d88ac
19	qqwrmade…alq7cefc	P2PKH	spent in c31b08d570…8c323d9e74:16	0.00009000 BCH	Scripts
Spent byc31b08d570926427d9ea20421ab55c927182a8c1621836693c80018c323d9e74 input #16 in block 472,953 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c3df5b9e1dca3c2482698805966e2c8ba3b6e72> OP_EQUALVERIFY OP_CHECKSIG 76a9141c3df5b9e1dca3c2482698805966e2c8ba3b6e7288ac
20	qr4m2pfv…qsl6rcdt	P2PKH	spent in 1d831b51b4…e82a7ce36d:14	0.00009000 BCH	Scripts
Spent by1d831b51b47f0969c7998e2fb8fbeb5d72992c8b71036a6057b426e82a7ce36d input #14 in block 530,162 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xebb5052cf9758d5ef8fdc9f4d88cfe25ef102e73> OP_EQUALVERIFY OP_CHECKSIG 76a914ebb5052cf9758d5ef8fdc9f4d88cfe25ef102e7388ac
21	qzt4vhrr…v64wsvfd	P2PKH	spent in d433dcf7fb…143a029563:60	0.00037256 BCH	Scripts
Spent byd433dcf7fba1d6aef9cc5488e0151f5b9ece68f1b144663bc11611143a029563 input #60 in block 470,733 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x97565c6334eb3b2ff9035c251d086b5030d9de49> OP_EQUALVERIFY OP_CHECKSIG 76a91497565c6334eb3b2ff9035c251d086b5030d9de4988ac
22	qpyttqq0…mmqwrpr6	P2PKH	spent in cf6a864da9…38dde8c605:5	0.00009000 BCH	Scripts
Spent bycf6a864da959186faa67e956c7a1b17c92dfc9445d95e5bd7fd12d38dde8c605 input #5 in block 461,355 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x48b5800ff715168dfe09e2c1c22a0284d9404a1a> OP_EQUALVERIFY OP_CHECKSIG 76a91448b5800ff715168dfe09e2c1c22a0284d9404a1a88ac
23	qq94th6d…vq09jjlp	P2PKH	spent in eb21c1980e…eb6eb78653:12	0.00012287 BCH	Scripts
Spent byeb21c1980e83e223d013ef2dc110af585ff329901820f7f7803ffeeb6eb78653 input #12 in block 461,387 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b55df4d5937cee7e59e7b2650eb68639ee7ed6d> OP_EQUALVERIFY OP_CHECKSIG 76a9140b55df4d5937cee7e59e7b2650eb68639ee7ed6d88ac
24	qze8jaaz…cqgl70r5	P2PKH	spent in 18101defcb…4ae4dcd1ff:47	0.00033300 BCH	Scripts
Spent by18101defcbe3c620c288064dfa1272ffb6ee3453b66f64b58a51b84ae4dcd1ff input #47 in block 659,521 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb27977a2ad71ae331367a700d064f74730e4c506> OP_EQUALVERIFY OP_CHECKSIG 76a914b27977a2ad71ae331367a700d064f74730e4c50688ac
25	qr8lkjnh…7ujyuxwe	P2PKH	Unspent	0.00009000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcffb4a7793f774ea2c8f14efbc2290dcbad6ecc6> OP_EQUALVERIFY OP_CHECKSIG 76a914cffb4a7793f774ea2c8f14efbc2290dcbad6ecc688ac

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Block height: 461,343
Byte offset in block: 72,553
Block hash: 0000000000000000002124304f96debeff928b395feb80c9d726c6be31c8d46d

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,343'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 transaction1,183 bytes

02000000028de77e1e0cfb5fcdc485dad42a9c811734aeaeb68736dfaf9f98eebdc2643334220000006a473044022060bb3e64b09f0d78d2b3b05a45b233a25be9cddbca97aa6dc4f0bc3e061cddf6022006546154b6506757f5de0c4dc640ffe134d952829f8968d0952ad51e994a17ae01210211ad6d79bb7b4a9a6e698299d60d32785d051666f7b74a9dca6f31c64074962cfeffffffdbbe…a914cffb4a7793f774ea2c8f14efbc2290dcbad6ecc688ac1e0a0700

Show full hex

02000000028de77e1e0cfb5fcdc485dad42a9c811734aeaeb68736dfaf9f98eebdc2643334220000006a473044022060bb3e64b09f0d78d2b3b05a45b233a25be9cddbca97aa6dc4f0bc3e061cddf6022006546154b6506757f5de0c4dc640ffe134d952829f8968d0952ad51e994a17ae01210211ad6d79bb7b4a9a6e698299d60d32785d051666f7b74a9dca6f31c64074962cfeffffffdbbe20c125d685f0a7a0b909d2b0f11c42fefcc70060a119c5a944fc8f0b162e0e0000006b483045022100bd521f44760f156a803b2a6b9dc9be75be68e5e7c01976f6f8c954a1d0eb407802205e859d2493d95474c679f1f674c800c02092a294088924338f26f64f371662860121034c5dfa9a0a3f5fdae9a5da9688ea6aba3ae313f93e9cdd232dc1226ed42072b6feffffff1a28c90e00000000001976a91406ed7263f608ff9c05f71ca9c9a13c53c03f41ea88ac28230000000000001976a914775c8e3e1b04604bf37d536163728bcd59db700888ac302a0000000000001976a91498d13536d8d6463217e1d26af678942d63cf51b488ac50460000000000001976a91498e8c16c0faf4b1bbbf543b1b197269c6d9048bf88aca0bb0d000000000017a9144507a43f2880b5902a4b738325d391dae04170f187302a0000000000001976a9147f3cb8d51c8075f619e664da555e07b1cb6bf64388ac28230000000000001976a914d9ff9285fa274849126dea29cab09027f82bf77688ac066b0e00000000001976a914d64779fc8e9389c9c29d1018483314130e286ed988ac78690000000000001976a9147788492fbbd5bcbef4ea36831ab8bf2024a603b588ac28230000000000001976a9147ffd86969668011f6d73e3f2893147d7b70abe8288ac26250700000000001976a914706867284b02101e3a16845267237e1023a4d84188aca0bb0d00000000001976a9148bbfb5849e3486a338f19aeab86c74e55055770888ac28230000000000001976a91424063a4dd1e9d078a8e437ba64de3a3f07747be988ac905f0100000000001976a9146fdc119aef30258916c740d943314badec1498c388ac282300000000000017a914c9964a94b6e0dcd5684d2e2d6b1ae5d00deeea6787580f02000000000017a914a24997d7f3cdd57137f6212f8708a8d39b7d9d49873c230000000000001976a914ea3aa30cc816954efa5723046f5046bd1b881bf588ac50460000000000001976a91489a9c6a51185bfbeefc514c8ffd66c237b8e8ad288ac28230000000000001976a91420eaeec1f7d8d6837537da5e173a710024a9db6d88ac28230000000000001976a9141c3df5b9e1dca3c2482698805966e2c8ba3b6e7288ac28230000000000001976a914ebb5052cf9758d5ef8fdc9f4d88cfe25ef102e7388ac88910000000000001976a91497565c6334eb3b2ff9035c251d086b5030d9de4988ac28230000000000001976a91448b5800ff715168dfe09e2c1c22a0284d9404a1a88acff2f0000000000001976a9140b55df4d5937cee7e59e7b2650eb68639ee7ed6d88ac14820000000000001976a914b27977a2ad71ae331367a700d064f74730e4c50688ac28230000000000001976a914cffb4a7793f774ea2c8f14efbc2290dcbad6ecc688ac1e0a0700

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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: 2 · 0.04835232 BCH

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