Transaction · Bitcoin Cash Mainnet

Confirmed transaction

38f6ee0760bb8e5126495ec28422fa82182255cd8274ebc48f2f2efa5bec06dc

Status

Confirmed594,321 confirmations

Included in

block 382,214 · 2015-11-05 21:08:22 UTC · 4020 d 23 h 31 min 10 s ago

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

4.68705658 BCH in from 4 inputs, 4.68644787 BCH out to 20 outputs, 60,871 sat to the miner.

Settlement check

Input total

4.68705658

BCH, 4 inputs

Output total

4.68644787

BCH, 20 outputs

Miner fee

60,871 sat

0.00060871 BCH, inputs minus outputs

Fee rate

47.52 sat/B

fee ÷ size

Size

1,281 B

version 1, locktime 382,122

CashTokens

None

no token prefix on any output

Balances: 4.68705658 BCH in = 4.68644787 BCH out + 60,871 sat fee.

Inputs4 · 4.68705658 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qqcepfex…kljt49j0Spends 99badf36b8…6d5d249dfe:2	P2PKH	0.14662513 BCH	Scripts
Previous output99badf36b8396a0d040f29d379ef7eb7ecd175e5030ccbe9a976bf6d5d249dfe:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220462be6325a55a23d31876c310d70dbde16103cd6789609b3b79be9462e4b0b9b02202214dc6eab0c2ac9b6bc7840a1dba4259db05959bde131d1d2dd3027d2d917dc01> <0x03d9f13073900b7226d754316999e753d8d4d35e410a2249326967b5afcd5e3041> 4730440220462be6325a55a23d31876c310d70dbde16103cd6789609b3b79be9462e4b0b9b02202214dc6eab0c2ac9b6bc7840a1dba4259db05959bde131d1d2dd3027d2d917dc012103d9f13073900b7226d754316999e753d8d4d35e410a2249326967b5afcd5e3041 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3190a7268891af8980789b87ad605209a2702e61> OP_EQUALVERIFY OP_CHECKSIG 76a9143190a7268891af8980789b87ad605209a2702e6188ac
1	qp5kr0sl…05pwupqvSpends 022bb27166…7883d30f7e:6	P2PKH	4.30397631 BCH	Scripts
Previous output022bb271661f55aa52ed1061c9a6e9000a080e9024cd7e645b5fee7883d30f7e:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ffb897c489f1921cc3bfb4e1417a7c29a08be1702f4203d660559512daafc08102200b4f086ec4ef6b1483bc2538713883741268c8c8925f1f875729737be6231a6201> <0x027d0d002483769e45a5668ecb438152e4e4645d7c5fc3af88265bc352243fc6bf> 483045022100ffb897c489f1921cc3bfb4e1417a7c29a08be1702f4203d660559512daafc08102200b4f086ec4ef6b1483bc2538713883741268c8c8925f1f875729737be6231a620121027d0d002483769e45a5668ecb438152e4e4645d7c5fc3af88265bc352243fc6bf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6961be1fe4d86cdfcd670dad7188ee78f64a3b3e> OP_EQUALVERIFY OP_CHECKSIG 76a9146961be1fe4d86cdfcd670dad7188ee78f64a3b3e88ac
2	qzyupsn0…vw4p4wvpSpends a1761ac0d5…17f5318ed6:5	P2PKH	0.13250112 BCH	Scripts
Previous outputa1761ac0d5132180506e1b0e92107eeb6c679d917e2c20945b776617f5318ed6:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fc1b1d73ebdae801ff597dc8fa785399ec2b683cbd2eadce15ac4bfe6a16b1ce02206b22afe1e9061e88e837ab4a56b4a3bb181a936b52700a595277c2b8c4798a0d01> <0x022e99f073ff64d8e0930da24b0f225e03d6eb02b1b085e166612c27d161601481> 483045022100fc1b1d73ebdae801ff597dc8fa785399ec2b683cbd2eadce15ac4bfe6a16b1ce02206b22afe1e9061e88e837ab4a56b4a3bb181a936b52700a595277c2b8c4798a0d0121022e99f073ff64d8e0930da24b0f225e03d6eb02b1b085e166612c27d161601481 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x89c0c26f9867798a6ab29f195a37dff425b4c1a8> OP_EQUALVERIFY OP_CHECKSIG 76a91489c0c26f9867798a6ab29f195a37dff425b4c1a888ac
3	qrkr0jal…yjxamudtSpends 57a80e7b9a…90487599cb:11	P2PKH	0.10395402 BCH	Scripts
Previous output57a80e7b9aad63d4521be1c63120db8c1b5462ffd3c5f07418363a90487599cb:11 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ba2c05d6e04d81de98833ad4745428df417d9ca2c3d57410e350c27f2820720a0220279c7895f376f1880caaae0dd65cb492776565c9cafd394b23e474dcc606524e01> <0x02cbf009803e3f132c3257efba40410687d1bb87422c19eb29f85ecdb4903b749b> 483045022100ba2c05d6e04d81de98833ad4745428df417d9ca2c3d57410e350c27f2820720a0220279c7895f376f1880caaae0dd65cb492776565c9cafd394b23e474dcc606524e012102cbf009803e3f132c3257efba40410687d1bb87422c19eb29f85ecdb4903b749b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xec37cbbf498427eadc3b4f86dcc46f7267b53c5f> OP_EQUALVERIFY OP_CHECKSIG 76a914ec37cbbf498427eadc3b4f86dcc46f7267b53c5f88ac

Outputs20 · 4.68644787 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzkmhv0k…2jryc8q0	P2PKH	spent in 58e79670ad…67dc4059bf:27	0.02410000 BCH	Scripts
Spent by58e79670adfc419af525272da9cc82030d1b319cfe5887d5b1ba7f67dc4059bf input #27 in block 382,364 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xadbbb1f643801fd227e49eb4e57417f3fb92847b> OP_EQUALVERIFY OP_CHECKSIG 76a914adbbb1f643801fd227e49eb4e57417f3fb92847b88ac
1	qpt46gjs…jnqv064e	P2PKH	spent in 3703ee8c3c…3584521ca1:154	0.26510000 BCH	Scripts
Spent by3703ee8c3c1c64a081e5d3b99c8ea3b7c9d4ed0291cd663431fe873584521ca1 input #154 in block 382,763 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x575d22502bb5c6f3fed0f4b3a24447740ec69c4c> OP_EQUALVERIFY OP_CHECKSIG 76a914575d22502bb5c6f3fed0f4b3a24447740ec69c4c88ac
2	qqqq7c3l…a8qttauh	P2PKH	spent in 7fdcab45fc…4e996ad06c:0	0.17946140 BCH	Scripts
Spent by7fdcab45fca089df457e4ea4f460a69ef620c5e9650421ecfb80c04e996ad06c input #0 in block 382,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x000f623fda4afd37bee3d2b32a030fc038a819f3> OP_EQUALVERIFY OP_CHECKSIG 76a914000f623fda4afd37bee3d2b32a030fc038a819f388ac
3	qqtay8fx…k5skrsxr	P2PKH	spent in f87b97ff5c…e85a0cb269:429	0.04367009 BCH	Scripts
Spent byf87b97ff5c0fa4269a2db93788bdc42dfdc9deaa0cbe3de5cd951ee85a0cb269 input #429 in block 382,360 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x17d21d2665bef5010cc762d402e1878c05296690> OP_EQUALVERIFY OP_CHECKSIG 76a91417d21d2665bef5010cc762d402e1878c0529669088ac
4	qq9x8wp9…3dnhaf8z	P2PKH	spent in 263cc1ef9c…099031ea9a:21	1.84412592 BCH	Scripts
Spent by263cc1ef9cea2dcdacd1e887961e28875ce28ab673950f47e03ac6099031ea9a input #21 in block 382,566 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a63b825b7cb58c915d5d95f3d2efbbecec845e0> OP_EQUALVERIFY OP_CHECKSIG 76a9140a63b825b7cb58c915d5d95f3d2efbbecec845e088ac
5	qzqx4c8c…sqqryhze	P2PKH	spent in 88cded9f00…40851f5b23:0	0.40616491 BCH	Scripts
Spent by88cded9f00889b3b7aa383bd312943b457dbb65adb57d1d59bfed340851f5b23 input #0 in block 382,218 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x806ae0f860cf15483e02a9e44ec2a351dee14642> OP_EQUALVERIFY OP_CHECKSIG 76a914806ae0f860cf15483e02a9e44ec2a351dee1464288ac
6	qqwy6s55…vqfp5qv6	P2PKH	spent in 84c49722f8…0bfd90fce8:2	0.33000000 BCH	Scripts
Spent by84c49722f8daecd0c06aed9055afba99ad59b03fb0585b241b44790bfd90fce8 input #2 in block 382,231 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c4d429479d3fff982aa9db3094771dd037e8a42> OP_EQUALVERIFY OP_CHECKSIG 76a9141c4d429479d3fff982aa9db3094771dd037e8a4288ac
7	qz54ycxx…yxn305aw	P2PKH	spent in 17d70f6447…4c86615f6a:0	0.01406801 BCH	Scripts
Spent by17d70f6447ff8a4cb70bbbb3b1e92402b4043b33e7aa81bb83d8534c86615f6a input #0 in block 382,218 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa95260c6e961b59276a9c588a1307bac80dee9d3> OP_EQUALVERIFY OP_CHECKSIG 76a914a95260c6e961b59276a9c588a1307bac80dee9d388ac
8	qr3rudd5…k89u97we	P2PKH	spent in 3de472afdf…e9fde4c615:0	0.17650000 BCH	Scripts
Spent by3de472afdf8270b7d058784ee6e1dfcf44952917e332e2ad09c203e9fde4c615 input #0 in block 382,216 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe23e35b4c5c3b9406221838d785dd084bc291b8a> OP_EQUALVERIFY OP_CHECKSIG 76a914e23e35b4c5c3b9406221838d785dd084bc291b8a88ac
9	qp3528dy…740tpkv5	P2PKH	spent in d5570b1d1d…b482e4e020:30	0.12330854 BCH	Scripts
Spent byd5570b1d1d632bce195df7868ec0e348251d839f709bfe79fd4415b482e4e020 input #30 in block 382,317 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x63451da4750b596ba7c180fc90d2442f9f4e2902> OP_EQUALVERIFY OP_CHECKSIG 76a91463451da4750b596ba7c180fc90d2442f9f4e290288ac
10	qr77typq…2fp6gcva	P2PKH	spent in 291bafbe44…8bc5c24c62:2	0.15500000 BCH	Scripts
Spent by291bafbe44c7095faa7a7ed6001011c92e9cd6b2f2df17eecde98d8bc5c24c62 input #2 in block 382,243 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfde590206c74c306df3f0f80601dd79b3128069d> OP_EQUALVERIFY OP_CHECKSIG 76a914fde590206c74c306df3f0f80601dd79b3128069d88ac
11	qzm86rc4…u94h68tu	P2PKH	spent in 3605b80cd4…e6f45b4860:47	0.02513260 BCH	Scripts
Spent by3605b80cd41d1786705215da0176c7823ec360dff4ddc65ba72439e6f45b4860 input #47 in block 383,394 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb67d0f15181ac4a15275512dd92f3b77d5d55186> OP_EQUALVERIFY OP_CHECKSIG 76a914b67d0f15181ac4a15275512dd92f3b77d5d5518688ac
12	qqzp2klk…s05l0ag3	P2PKH	spent in 5f107278c6…8f3ed19d6d:77	0.15805246 BCH	Scripts
Spent by5f107278c6b7081d1e4a29719a013dccc52d54cd698933d4418a558f3ed19d6d input #77 in block 382,224 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x04155bf638b072f3a6d61e014b6a64e165bf9fc9> OP_EQUALVERIFY OP_CHECKSIG 76a91404155bf638b072f3a6d61e014b6a64e165bf9fc988ac
13	qzv28w09…sfl7fkw9	P2PKH	spent in e241386ea3…7215b02620:3	0.03737772 BCH	Scripts
Spent bye241386ea39e18bc508e29f73bd36876e7ba2810df5b4e45d4490f7215b02620 input #3 in block 382,224 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98a3b9e5147034a0175f56f2178b02dbe17daf72> OP_EQUALVERIFY OP_CHECKSIG 76a91498a3b9e5147034a0175f56f2178b02dbe17daf7288ac
14	qpk5qfe4…zpq7ysy8	P2PKH	spent in 1674aecb8b…e4895304fe:7	0.02400000 BCH	Scripts
Spent by1674aecb8b65660866c65fa2ce9595532ab31c738cc9d317eca49ce4895304fe input #7 in block 382,311 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6d40273553a7bba10ec87c631a8556fd8c69f008> OP_EQUALVERIFY OP_CHECKSIG 76a9146d40273553a7bba10ec87c631a8556fd8c69f00888ac
15	qrn5cmjr…quqx5ww0	P2PKH	spent in 13ca1c8ffe…50e58d685f:35	0.23401900 BCH	Scripts
Spent by13ca1c8ffe69be3e6ef956280e1c58230bad1833989a975c9b6e0150e58d685f input #35 in block 382,230 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe74c6e436fac418b516b28b6a948d1faaffd671f> OP_EQUALVERIFY OP_CHECKSIG 76a914e74c6e436fac418b516b28b6a948d1faaffd671f88ac
16	qzlx8cmw…hjyq79hm	P2PKH	spent in 3579c987fb…a8750f83d2:2	0.31961215 BCH	Scripts
Spent by3579c987fba049b3433d75b851182e6df1850a32787d6ee90e26c1a8750f83d2 input #2 in block 382,218 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbe63e36e0846695930326714315f2ca9062443c7> OP_EQUALVERIFY OP_CHECKSIG 76a914be63e36e0846695930326714315f2ca9062443c788ac
17	qqetqsp3…ctnxp6fw	P2PKH	spent in e1726dc3ef…be1183f3b5:6	0.07230000 BCH	Scripts
Spent bye1726dc3ef96734119c1c96352e6b4aaa1d4e4f5f71890c726bafdbe1183f3b5 input #6 in block 382,479 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x32b040315cb862e7ec7964d72b2b1854b936a727> OP_EQUALVERIFY OP_CHECKSIG 76a91432b040315cb862e7ec7964d72b2b1854b936a72788ac
18	qrllul03…7cvzjuts	P2PKH	spent in 82039327e3…fe6d1bff8f:1	0.01475507 BCH	Scripts
Spent by82039327e3b2db742d897f22ba5f14e0163ea008d8d4ed955b3afafe6d1bff8f input #1 in block 382,223 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfffe7df1ff03aa04cd1aaa7614e16db745f8b442> OP_EQUALVERIFY OP_CHECKSIG 76a914fffe7df1ff03aa04cd1aaa7614e16db745f8b44288ac
19	qr4lmkgw…754srema	P2PKH	spent in 505c564016…a3a51f63dd:62	0.23970000 BCH	Scripts
Spent by505c564016be9c3c9a8c969adf757b116ae63ba050c8ade21ce2e4a3a51f63dd input #62 in block 382,633 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xebfdd90e749344626a32a1ac6a364eb157a8fec3> OP_EQUALVERIFY OP_CHECKSIG 76a914ebfdd90e749344626a32a1ac6a364eb157a8fec388ac

Position in block 382,214Open the block

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Block height: 382,214
Byte offset in block: 51,456
Block hash: 00000000000000000b0a49977dec4442aeed131040b0319ec90e8a5f6e780336

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 382,214'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 transaction1,281 bytes

0100000004fe9d245d6dbf76a9e9cb0c03e575d1ecb77eef79d3290f040d6a39b836dfba99020000006a4730440220462be6325a55a23d31876c310d70dbde16103cd6789609b3b79be9462e4b0b9b02202214dc6eab0c2ac9b6bc7840a1dba4259db05959bde131d1d2dd3027d2d917dc012103d9f13073900b7226d754316999e753d8d4d35e410a2249326967b5afcd5e3041feffffff7e0f…a914ebfdd90e749344626a32a1ac6a364eb157a8fec388acaad40500

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: 4 · 4.68705658 BCH

Open in Bitauth IDE Download Bitauth JSON

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