Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3817875e6fabf8be97d982c8e1b95afb1f4e0862fc3e095b541a0b63c98464ec

Status

Confirmed481,303 confirmations

Included in

block 495,972 · 2017-10-13 20:37:32 UTC · 3318 d 8 h 14 min 53 s ago

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

48.99647122 BCH in from 3 inputs, 48.99623182 BCH out to 22 outputs, 23,940 sat to the miner.

Settlement check

Input total

48.99647122

BCH, 3 inputs

Output total

48.99623182

BCH, 22 outputs

Miner fee

23,940 sat

0.00023940 BCH, inputs minus outputs

Fee rate

20.02 sat/B

fee ÷ size

Size

1,196 B

version 1, locktime 495,971

CashTokens

None

no token prefix on any output

Balances: 48.99647122 BCH in = 48.99623182 BCH out + 23,940 sat fee.

Inputs3 · 48.99647122 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qrr8zzf8…lts0q3fpSpends 846db3a973…b4783ecd8f:3	P2PKH	46.24445219 BCH	Scripts
Previous output846db3a973a0ab6c3dda74796221f0576cbbf71887cd12cc98bb52b4783ecd8f:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203794d62ed04a7cc52d25bb0f9444c482bf8a510f088f566d5bd8eedaccf0b7a0022051558b922f7f1acd837c01e14ab91aba0cb053c2c4512dda0c3eeae150fe080a41> <0x0365b093d767050737a1146a298b73d618061cf7e338cf38f0c39eb3e6a2eb865a> 47304402203794d62ed04a7cc52d25bb0f9444c482bf8a510f088f566d5bd8eedaccf0b7a0022051558b922f7f1acd837c01e14ab91aba0cb053c2c4512dda0c3eeae150fe080a41210365b093d767050737a1146a298b73d618061cf7e338cf38f0c39eb3e6a2eb865a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc671092749c1562c3c97c8ba13603c95092f6114> OP_EQUALVERIFY OP_CHECKSIG 76a914c671092749c1562c3c97c8ba13603c95092f611488ac
1	qrr8zzf8…lts0q3fpSpends 7d91759c71…2de57e73f7:0	P2PKH	1.43246076 BCH	Scripts
Previous output7d91759c71cb6c71b5df6145d85d5971dc42a790f0bf9d963151a72de57e73f7:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b62dcdf22d811f77382b0d7ebc4692c5812d5be2efc8db408458de17c9f22556022064278e73383b4ac1ce8177bd8b2aae839831b21f27b8226ce985ad087636de9e41> <0x0365b093d767050737a1146a298b73d618061cf7e338cf38f0c39eb3e6a2eb865a> 483045022100b62dcdf22d811f77382b0d7ebc4692c5812d5be2efc8db408458de17c9f22556022064278e73383b4ac1ce8177bd8b2aae839831b21f27b8226ce985ad087636de9e41210365b093d767050737a1146a298b73d618061cf7e338cf38f0c39eb3e6a2eb865a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc671092749c1562c3c97c8ba13603c95092f6114> OP_EQUALVERIFY OP_CHECKSIG 76a914c671092749c1562c3c97c8ba13603c95092f611488ac
2	qpkvwpzg…yzh0y8q6Spends 60a3bff716…5f51d8fe36:15	P2PKH	1.31955827 BCH	Scripts
Previous output60a3bff716ddb3683a2529cf6c299dd616968687bcfd6d6d6c01115f51d8fe36:15 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022058fa96cfe6997a08ff4c0028049c633ff1e8fc6d29673452ab58d5a0550f746a0220732ffb8d070fa46f0b5b7d2a0b9a76038356674a25849f83197de161f52c14b641> <0x03b18c7fa318cd2ff2b232265e2f5e6acf4fd0151c8a85c4b80d0b47c2965cb3ee> 473044022058fa96cfe6997a08ff4c0028049c633ff1e8fc6d29673452ab58d5a0550f746a0220732ffb8d070fa46f0b5b7d2a0b9a76038356674a25849f83197de161f52c14b6412103b18c7fa318cd2ff2b232265e2f5e6acf4fd0151c8a85c4b80d0b47c2965cb3ee Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6cc7044809339ac3798ded4d2becbcb1ba1a738f> OP_EQUALVERIFY OP_CHECKSIG 76a9146cc7044809339ac3798ded4d2becbcb1ba1a738f88ac

Outputs22 · 48.99623182 BCH

Spend states looked up for 22 of 22 outputs: 22 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpxzwghf…hs89pzwr	P2PKH	spent in 44d3229017…3e540d4e35:419	0.01190789 BCH	Scripts
Spent by44d3229017cfe86b3b842834452829103c00c83b3ad15a537211e63e540d4e35 input #419 in block 496,070 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4c2722e9ffc9d37cc1bcee3f2c0997411431a199> OP_EQUALVERIFY OP_CHECKSIG 76a9144c2722e9ffc9d37cc1bcee3f2c0997411431a19988ac
1	qzwy9n8v…j64fff2w	P2PKH	spent in 5cec290434…5107130f95:2	40.86623743 BCH	Scripts
Spent by5cec290434963be1d7ecaa49383bb882e335da3409c68049667a4d5107130f95 input #2 in block 496,625 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9c42ccec9186ee0410d74e3b20fe2172a1085a87> OP_EQUALVERIFY OP_CHECKSIG 76a9149c42ccec9186ee0410d74e3b20fe2172a1085a8788ac
2	qqs3zan3…rfk3cpun	P2PKH	spent in 027c731235…4a00a4160f:1	0.18509747 BCH	Scripts
Spent by027c7312356f4f8d8f3d85c731dc0ff1a1e21f8a89d791d06ca5ba4a00a4160f input #1 in block 496,389 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x21117671bb1a1f895d3e370e78335ec1372ce665> OP_EQUALVERIFY OP_CHECKSIG 76a91421117671bb1a1f895d3e370e78335ec1372ce66588ac
3	pz99xeuf…l3gld0tu	P2SH	spent in 2da5eec854…88594a2c48:4	4.97156330 BCH	Scripts
Spent by2da5eec85451f185ef55f852c483c41c74c7e89aeb2d07f9b592b488594a2c48 input #4 in block 500,198 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8a5367895b6e15e944bb517453bc5bd42998bfce> OP_EQUAL a9148a5367895b6e15e944bb517453bc5bd42998bfce87
4	qrvzusgd…h64mnlg0	P2PKH	spent in 121657253e…6fd6d9b247:0	0.18691848 BCH	Scripts
Spent by121657253e8b63a83bc8ad16532e336945f19bc3874ff03180bd566fd6d9b247 input #0 in block 495,979 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd82e410d5dbc9a9f71137989f6e22f2e2a1a6d72> OP_EQUALVERIFY OP_CHECKSIG 76a914d82e410d5dbc9a9f71137989f6e22f2e2a1a6d7288ac
5	qqv3navn…gtzycts2	P2PKH	spent in 924f931c42…b57cc5c543:0	0.09706388 BCH	Scripts
Spent by924f931c429e7fbf1be4ff5186b9e8a3819f45186b213f17bd0d2fb57cc5c543 input #0 in block 495,988 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1919f5937093807d3f775802ea5952b6c8de959d> OP_EQUALVERIFY OP_CHECKSIG 76a9141919f5937093807d3f775802ea5952b6c8de959d88ac
6	qr0wtxla…d827h042	P2PKH	spent in f050c25505…357f8018d6:0	0.17974906 BCH	Scripts
Spent byf050c25505f240602584e367ff1a9372df7763227fbee5d07f56c8357f8018d6 input #0 in block 495,978 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdee59bfdb181911cf156cde1b9f4cc8b5a8f2bc2> OP_EQUALVERIFY OP_CHECKSIG 76a914dee59bfdb181911cf156cde1b9f4cc8b5a8f2bc288ac
7	qptulxry…77qtd9q3	P2PKH	spent in 121657253e…6fd6d9b247:1	0.01713190 BCH	Scripts
Spent by121657253e8b63a83bc8ad16532e336945f19bc3874ff03180bd566fd6d9b247 input #1 in block 495,979 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x57cf9864c0af83bf4e586cf114d457149e588f43> OP_EQUALVERIFY OP_CHECKSIG 76a91457cf9864c0af83bf4e586cf114d457149e588f4388ac
8	qzghldjl…dgqmkqg9	P2PKH	spent in 084a6bb29f…e09e74094f:14	0.20443347 BCH	Scripts
Spent by084a6bb29f2b2899d9d004f58f2495d5296376c0f8912b3ba8cf59e09e74094f input #14 in block 496,196 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x917fb65f79688a0c39446a9da5b2a32222d601ba> OP_EQUALVERIFY OP_CHECKSIG 76a914917fb65f79688a0c39446a9da5b2a32222d601ba88ac
9	qzj75xv6…kxpeg3tv	P2PKH	spent in 9c8c309f32…71ebf495ce:2	0.01804093 BCH	Scripts
Spent by9c8c309f3238fbd26de8d38eb1cb98ee245b5a162ee0373f32859b71ebf495ce input #2 in block 495,982 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa5ea199a30b386e31eee49f23c34a5fe324199c5> OP_EQUALVERIFY OP_CHECKSIG 76a914a5ea199a30b386e31eee49f23c34a5fe324199c588ac
10	qp3vzv3d…0w85rzk3	P2PKH	spent in 59a7c1138e…07a6531b41:6	0.16445762 BCH	Scripts
Spent by59a7c1138ec5bb9f0019f8cb54d60bfe64348f1a306d19bdddd2b607a6531b41 input #6 in block 558,682 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x62c1322da9bd5dc69335df88b403b026efec2203> OP_EQUALVERIFY OP_CHECKSIG 76a91462c1322da9bd5dc69335df88b403b026efec220388ac
11	qrgx28cm…3m3tt870	P2PKH	spent in af27fa89f5…fa1b706e64:4	0.21326964 BCH	Scripts
Spent byaf27fa89f56ebb92e132c0b310e45cb10d8d99422e774881f09898fa1b706e64 input #4 in block 508,852 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd0651f1bb03273584d36237f2ebfb3430489f9df> OP_EQUALVERIFY OP_CHECKSIG 76a914d0651f1bb03273584d36237f2ebfb3430489f9df88ac
12	qzu95n6e…vamrpu4e	P2PKH	spent in 12cb4d95b9…6d592669d9:12	0.07194532 BCH	Scripts
Spent by12cb4d95b92b388a56fdec2d5dcdbb933da79c2042ce513984b7296d592669d9 input #12 in block 554,297 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb85a4f59044d20e55ab7364daa927d930cd0afcd> OP_EQUALVERIFY OP_CHECKSIG 76a914b85a4f59044d20e55ab7364daa927d930cd0afcd88ac
13	qpdgetga…2z968waa	P2PKH	spent in bb3b955879…f14377e6ce:9	0.16722242 BCH	Scripts
Spent bybb3b955879116ebac13e46669ec304870da6038c77e3ef8b3fae37f14377e6ce input #9 in block 496,027 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5a8cad1dfc1ef7097483428b581b223fb7d8feb1> OP_EQUALVERIFY OP_CHECKSIG 76a9145a8cad1dfc1ef7097483428b581b223fb7d8feb188ac
14	qqyrcnvp…grvcywe5	P2PKH	spent in a0604d54f1…e5a3842274:5	0.21844106 BCH	Scripts
Spent bya0604d54f1f8a812a7778b0097e3a0342bb4fb724999f8cf1e698ce5a3842274 input #5 in block 495,978 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x083c4d8129113f1f4b51bba08a848d01fb3c8db9> OP_EQUALVERIFY OP_CHECKSIG 76a914083c4d8129113f1f4b51bba08a848d01fb3c8db988ac
15	qrzr0pjw…jxtenaq9	P2PKH	spent in 1cb971a3c9…83e400baa4:18	0.29287184 BCH	Scripts
Spent by1cb971a3c955e821929e175e7353324fbaa19e1b8753831ce6f1fd83e400baa4 input #18 in block 495,979 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc437864e23f44a626a77a0395edcaf9b2a875729> OP_EQUALVERIFY OP_CHECKSIG 76a914c437864e23f44a626a77a0395edcaf9b2a87572988ac
16	qq2jh7e7…c5tdc67t	P2PKH	spent in 6b85b14424…e27b6e9dcc:1	0.57418661 BCH	Scripts
Spent by6b85b14424910edd8a218aa5535d0c5be3739bb1cfc2fd8cc461f7e27b6e9dcc input #1 in block 496,056 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x152bfb3ef90f838339c15feadefd967264c155e8> OP_EQUALVERIFY OP_CHECKSIG 76a914152bfb3ef90f838339c15feadefd967264c155e888ac
17	qz3cgp97…g2fvxcvc	P2PKH	spent in dff55452af…bfb5603014:5	0.16581129 BCH	Scripts
Spent bydff55452af8baad7e735f75c19ad01a55b35e0d9f66e8f2038f12abfb5603014 input #5 in block 496,001 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa38404bedad43332b83c17f08c4c01356b9d1962> OP_EQUALVERIFY OP_CHECKSIG 76a914a38404bedad43332b83c17f08c4c01356b9d196288ac
18	pzrzfqak…762kktqf	P2SH	spent in fd1d8bd976…284083afb7:2	0.18914151 BCH	Scripts
Spent byfd1d8bd976f76209daaa3bd988167e8366dfe4fb837e44a1604bc9284083afb7 input #2 in block 497,197 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x862483b6a0d16a757042d71af3809f56c453844a> OP_EQUAL a914862483b6a0d16a757042d71af3809f56c453844a87
19	qp44jcej…jjaajl4z	P2PKH	spent in 59543358ed…f0c7b55fc3:29	0.17018063 BCH	Scripts
Spent by59543358ed7461b0025fe3e4b505b95214936727cc58867f210705f0c7b55fc3 input #29 in block 496,023 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b5963325e5050875142a20dab5e60e051db2cb5> OP_EQUALVERIFY OP_CHECKSIG 76a9146b5963325e5050875142a20dab5e60e051db2cb588ac
20	qqkpu8dz…406edfg2	P2PKH	spent in 0dedb77f99…3b1059126b:542	0.02306961 BCH	Scripts
Spent by0dedb77f99c7913012e52974e99dd30a6650cb45ddb1dbc15fbab23b1059126b input #542 in block 496,070 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2c1e1da2868e8b4a1871c02a44ca3d0118e87835> OP_EQUALVERIFY OP_CHECKSIG 76a9142c1e1da2868e8b4a1871c02a44ca3d0118e8783588ac
21	qq7upgqd…j0e99ejj	P2PKH	spent in 412a0e5aca…34b46023bc:3	0.00749046 BCH	Scripts
Spent by412a0e5acabf0432384950a52f098409ed1d5892be13a7763c38fe34b46023bc input #3 in block 495,979 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3dc0a00d0ca34e25f9c35b7ded5d7cf89713e9b1> OP_EQUALVERIFY OP_CHECKSIG 76a9143dc0a00d0ca34e25f9c35b7ded5d7cf89713e9b188ac

Position in block 495,972Open the block

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Block height: 495,972
Byte offset in block: 13,802
Block hash: 00000000000000000ce7f4060b6c5f0aec792500037c847d49fc343f4f221cd2

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 495,972'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 transaction1,196 bytes

01000000038fcd3e78b452bb98cc12cd8718f7bb6c57f021627974da3d6caba073a9b36d84030000006a47304402203794d62ed04a7cc52d25bb0f9444c482bf8a510f088f566d5bd8eedaccf0b7a0022051558b922f7f1acd837c01e14ab91aba0cb053c2c4512dda0c3eeae150fe080a41210365b093d767050737a1146a298b73d618061cf7e338cf38f0c39eb3e6a2eb865afefffffff773…a9143dc0a00d0ca34e25f9c35b7ded5d7cf89713e9b188ac63910700

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 · 48.99647122 BCH

Open in Bitauth IDE Download Bitauth JSON

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