Transaction · Bitcoin Cash Mainnet

Confirmed transaction

383daeda1fd6e8a4ee7c8a591edbfd085eeedc36a3e0b122e10e7b15c7a21eb2

Status

Confirmed526,592 confirmations

Included in

block 450,494 · 2017-01-29 01:21:34 UTC · 3574 d 18 h 30 min 25 s ago

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

3.09505383 BCH in from 2 inputs, 3.09333272 BCH out to 19 outputs, 172,111 sat to the miner.

Settlement check

Input total

3.09505383

BCH, 2 inputs

Output total

3.09333272

BCH, 19 outputs

Miner fee

172,111 sat

0.00172111 BCH, inputs minus outputs

Fee rate

139.47 sat/B

fee ÷ size

Size

1,234 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.09505383 BCH in = 3.09333272 BCH out + 172,111 sat fee.

Inputs2 · 3.09505383 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	ppq0u9s8…xy027p9xSpends 17e7f88203…8260a8ebe9:13	P2SH	0.17490000 BCH	Scripts
Previous output17e7f882031f19046b76ab66920d04e2e5c22685485444d1639ed98260a8ebe9:13 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100af4a78d643e4f1f3f0d794dbdb3a4c798bbb2e06e52a2fa9a47abe8de4f301b0022061505f6d11d2b5d932ecc5a2b5242ce1648386ec2af3dbcc107be404774b916101> <0x3045022100b4400b7c9001bab2d8a551a69425f0374862648c9b3b94f4e188b04385b242bd022062c90787c1553cf87e9e82343b96a9642ef7fa084bc81eecd6d56401399badb201> <0x5221035c3ecc1c91539d12cfbbf49bba1f84daca93ab9b17990a71bb1d3ad9ec9ef7432103aeba5e74f6bfe7352580c7d698d672a0bddc92bf61bfaff81dcc58587338fdbd21020f98e696daf92bfa9303e7d390a7c1c95d09afb3cd78785da3d2a8acf2bda30453ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x40fe1607ae13e6b287eb956acbb222b7649eacf1> OP_EQUAL a91440fe1607ae13e6b287eb956acbb222b7649eacf187
1	pq8uvvdh…zj92k88nSpends 17e7f88203…8260a8ebe9:20	P2SH	2.92015383 BCH	Scripts
Previous output17e7f882031f19046b76ab66920d04e2e5c22685485444d1639ed98260a8ebe9:20 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100fc9a268261a52586a3fa94e6f15bcbb8220a205eca0500aef4d00e6d0f6b3ecc0220589f5d031e72085a7e54a373a22e81e695841ea38522b9d50a74255602a03aa701> <0x30450221009e81daa3e47c2afe2049af2e1813b91cce528b4adbfe2da19f9cd318d65361d50220083a9d687d487b3b59d5744b9402ac908244b399a7082cea7e423acc9293befe01> <0x5221026129b364ad4d4de97196b0ca9e95a3f9edc36289fe2b14e1a5c5593df45e7ce82103fc9443629f94cdd1238d58624879456d7367105d4f28a33dc510dfba3cc4cd332103455c6dc687fcb248b0a24647dc7c30b0e3b5ca0c6bc52e3ef1072e98ba7deb3a53ae> 00483045022100fc9a268261a52586a3fa94e6f15bcbb8220a205eca0500aef4d00e6d0f6b3ecc0220589f5d031e72085a7e54a373a22e81e695841ea38522b9d50a74255602a03aa7014830450221009e81daa3e47c2afe2049af2e1813b91cce528b4adbfe2da19f9cd318d65361d50220083a9d687d487b3b59d5744b9402ac908244b399a7082cea7e423acc9293befe014c695221026129b364ad4d4de97196b0ca9e95a3f9edc36289fe2b14e1a5c5593df45e7ce82103fc9443629f94cdd1238d58624879456d7367105d4f28a33dc510dfba3cc4cd332103455c6dc687fcb248b0a24647dc7c30b0e3b5ca0c6bc52e3ef1072e98ba7deb3a53ae Prevout locking script · 23 bytes OP_HASH160 <0x0fc631b7e87858de55410ffb72a9c0a96125105f> OP_EQUAL a9140fc631b7e87858de55410ffb72a9c0a96125105f87

Outputs19 · 3.09333272 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pzlsdegx…chr9src4	P2SH	spent in 4d5610e7d5…f147d0caa0:4	1.50460233 BCH	Scripts
Spent by4d5610e7d512fab32d3314a8cf6731b88759261d43bc87790208a5f147d0caa0 input #4 in block 450,617 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbf06e506dcdd83230135434ea136dbaf47cfa35f> OP_EQUAL a914bf06e506dcdd83230135434ea136dbaf47cfa35f87
1	ppxtk46l…2fpjk8nm	P2SH	spent in 7d4dedb6ba…40edee14d9:7	0.04990000 BCH	Scripts
Spent by7d4dedb6ba19d9ea92d9f45eb8bc12b21d5f0d3b7c64d2909eadcb40edee14d9 input #7 in block 450,619 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4cbb575fdac2e9c50a94b2fee1ae19152d2ed613> OP_EQUAL a9144cbb575fdac2e9c50a94b2fee1ae19152d2ed61387
2	qq9k6wmj…7cxdr7tt	P2PKH	spent in 613c3a769f…e3a55dc551:11	0.02434680 BCH	Scripts
Spent by613c3a769fb938619c18aeba81d1e96472ff80892dba9dbbfaf1cbe3a55dc551 input #11 in block 477,107 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b6d3b7291f802bf85172bfd2cb49f2b430396c2> OP_EQUALVERIFY OP_CHECKSIG 76a9140b6d3b7291f802bf85172bfd2cb49f2b430396c288ac
3	qztlrnvc…8eg96auu	P2PKH	spent in e5845abf9a…549f920c01:0	0.02040000 BCH	Scripts
Spent bye5845abf9af150c4d7d1fa4625a364dc683ca703566526ff3c5f87549f920c01 input #0 in block 450,686 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x97f1cd9807a5ad27b450bdf2bca093797039b849> OP_EQUALVERIFY OP_CHECKSIG 76a91497f1cd9807a5ad27b450bdf2bca093797039b84988ac
4	qrtukj03…2q9en7hn	P2PKH	spent in a500053caf…eaa07dd956:108	0.33790000 BCH	Scripts
Spent bya500053caf32ab600cb745e1a43f9f138f84700b824db18fc75cbaeaa07dd956 input #108 in block 450,532 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd7cb49f12db85b8931496cf7ed0322f1774ce253> OP_EQUALVERIFY OP_CHECKSIG 76a914d7cb49f12db85b8931496cf7ed0322f1774ce25388ac
5	pq9ly9f7…h92q9z67	P2SH	spent in ca96c09e6d…85fd83075e:4	0.99990000 BCH	Scripts
Spent byca96c09e6d375d3e6356b811ec670fe7ea7e319b2e7199977156b885fd83075e input #4 in block 450,522 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0bf2153e7f07c0df32871c1707e95bf24f99c5dd> OP_EQUAL a9140bf2153e7f07c0df32871c1707e95bf24f99c5dd87
6	pqmp2pg5…3r6pkck8	P2SH	spent in 4fadfe651c…94a9ee7c02:193	0.00057527 BCH	Scripts
Spent by4fadfe651c5391c53493c167f21cd2bade831039c1fb5a3c10e3d694a9ee7c02 input #193 in block 508,990 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x361505144f39b7ebe8db4011fdec103558b9b614> OP_EQUAL a914361505144f39b7ebe8db4011fdec103558b9b61487
7	qqedjns7…q4x3a4vg	P2PKH	spent in 4214eb91d5…7a63b9a630:1	0.03790000 BCH	Scripts
Spent by4214eb91d5585be2bd101e7d1a844016a1137ccbc19815942b84637a63b9a630 input #1 in block 451,162 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x32d94e1e09332483b996a79dc900b4a3b3105f1a> OP_EQUALVERIFY OP_CHECKSIG 76a91432d94e1e09332483b996a79dc900b4a3b3105f1a88ac
8	pz6mkypp…65xwjvzv	P2SH	spent in ea1e5ff992…0610e67b3a:190	0.04990000 BCH	Scripts
Spent byea1e5ff9928a61183fbcbb7dfa9b229d64f3feab8ac1b186210a8c0610e67b3a input #190 in block 450,553 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb5bb10212b00cf51b9c79ec402ef0d95075af628> OP_EQUAL a914b5bb10212b00cf51b9c79ec402ef0d95075af62887
9	qq3vp6s5…3hxr7ef4	P2PKH	spent in f9309dd807…f822868750:7	0.00087974 BCH	Scripts
Spent byf9309dd8078ab717b4f76f79fff44e7daea119e288876b540060aef822868750 input #7 in block 450,534 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x22c0ea14783746b1d7244e3f5d0d355b33707987> OP_EQUALVERIFY OP_CHECKSIG 76a91422c0ea14783746b1d7244e3f5d0d355b3370798788ac
10	ppr8wn3p…ms6yv8un	P2SH	spent in c892f64fb1…d7269089e4:2	0.00316576 BCH	Scripts
Spent byc892f64fb188360890c13844cea07dc662e59c789ca6632eaf3cf4d7269089e4 input #2 in block 450,522 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x46774e213acfd297dcadc68ffff5ac38dddd4ce8> OP_EQUAL a91446774e213acfd297dcadc68ffff5ac38dddd4ce887
11	qp4cc3r6…4z8dfze8	P2PKH	spent in 8d07eca742…68aaf633ea:6	0.00338000 BCH	Scripts
Spent by8d07eca74250def2ffa725fea1e01e8f3f5b34788028ec6647bc8768aaf633ea input #6 in block 450,495 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b8c447a958cdf9e5db0e8da25b2629a7ebc15ed> OP_EQUALVERIFY OP_CHECKSIG 76a9146b8c447a958cdf9e5db0e8da25b2629a7ebc15ed88ac
12	qqjmajft…zg8q2gen	P2PKH	spent in af84164496…5b65ccca42:0	0.00992000 BCH	Scripts
Spent byaf84164496c4df621011bdefaa2f6c1c9dc3b11b71d11d0aea8c345b65ccca42 input #0 in block 451,455 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x25bec92ba2be7e800590c77df96d9aa971c17b19> OP_EQUALVERIFY OP_CHECKSIG 76a91425bec92ba2be7e800590c77df96d9aa971c17b1988ac
13	qpytzpwf…ptml5c64	P2PKH	spent in 8d07eca742…68aaf633ea:3	0.00293719 BCH	Scripts
Spent by8d07eca74250def2ffa725fea1e01e8f3f5b34788028ec6647bc8768aaf633ea input #3 in block 450,495 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x48b105c981d40a698ff904afbb03232d47ec0740> OP_EQUALVERIFY OP_CHECKSIG 76a91448b105c981d40a698ff904afbb03232d47ec074088ac
14	qp3hlqrv…eadgr8pk	P2PKH	spent in eed25bb2ad…1a5f7f8f4e:71	0.00085844 BCH	Scripts
Spent byeed25bb2adf00dda4b7c9b978dc87d64690464e3926a405e68a5761a5f7f8f4e input #71 in block 553,548 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x637f806c61b405c4b19ebb24b39f7685a9af885b> OP_EQUALVERIFY OP_CHECKSIG 76a914637f806c61b405c4b19ebb24b39f7685a9af885b88ac
15	qrxgxjug…mveq4ed5	P2PKH	spent in 4124c20777…032c5c78ca:8	0.00210000 BCH	Scripts
Spent by4124c207779f3cbe4383e3b54255b7787e399a7d6b6f84c966ff13032c5c78ca input #8 in block 450,524 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc834b88255d029a5df7710af52f46727c0beda0> OP_EQUALVERIFY OP_CHECKSIG 76a914cc834b88255d029a5df7710af52f46727c0beda088ac
16	pz8snsq7…y4nrdjr5	P2SH	spent in 75ed7cff34…10abf939a6:0	0.00326719 BCH	Scripts
Spent by75ed7cff349daedbe35b343a648be2e8ea6b5f08d864855ac8933910abf939a6 input #0 in block 450,620 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8f09c01e991ecd0b514af1ab3d7e4eb799f3c6bd> OP_EQUAL a9148f09c01e991ecd0b514af1ab3d7e4eb799f3c6bd87
17	prfzy8zn…879dqf4j	P2SH	spent in 7839e19df8…cda2aa9349:162	0.02390000 BCH	Scripts
Spent by7839e19df830892ae9d0e9a744d36e2a2a41b7c2b5be04f6df627dcda2aa9349 input #162 in block 452,961 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd2221c53524d48788aac33bbe1257ff6377a56d9> OP_EQUAL a914d2221c53524d48788aac33bbe1257ff6377a56d987
18	qr0xkrde…ukzsd3sd	P2PKH	spent in bf4154499a…f4ae18c77d:1	0.01750000 BCH	Scripts
Spent bybf4154499acf62703daa41b0c61b46b26cbba1e8744715c24c58d5f4ae18c77d input #1 in block 453,280 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xde6b0db9c24214c8aa68cd8194e75299c27abf91> OP_EQUALVERIFY OP_CHECKSIG 76a914de6b0db9c24214c8aa68cd8194e75299c27abf9188ac

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Block height: 450,494
Byte offset in block: 340,422
Block hash: 0000000000000000004033a9487eadaa4ceaa3dce38ae19e7989aa80cdfb0d08

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 450,494's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,234 bytes

0100000002e9eba86082d99e63d14454488526c2e5e2040d9266ab766b04191f0382f8e7170d000000fdfe0000483045022100af4a78d643e4f1f3f0d794dbdb3a4c798bbb2e06e52a2fa9a47abe8de4f301b0022061505f6d11d2b5d932ecc5a2b5242ce1648386ec2af3dbcc107be404774b916101483045022100b4400b7c9001bab2d8a551a69425f0374862648c9b3b94f4e188b04385b2…a914de6b0db9c24214c8aa68cd8194e75299c27abf9188ac00000000

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: 2 · 3.09505383 BCH

Open in Bitauth IDE Download Bitauth JSON

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