Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3a58df4e74559980edbd8308e18b5f0e1ed0a4347cb7fd61c75fda4dab8d2004

Status

Confirmed507,467 confirmations

Included in

block 469,808 · 2017-06-05 02:43:56 UTC · 3449 d 2 h 7 min 24 s ago

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

14.74151117 BCH in from 3 inputs, 14.73734207 BCH out to 17 outputs, 416,910 sat to the miner.

Settlement check

Input total

14.74151117

BCH, 3 inputs

Output total

14.73734207

BCH, 17 outputs

Miner fee

416,910 sat

0.00416910 BCH, inputs minus outputs

Fee rate

405.16 sat/B

fee ÷ size

Size

1,029 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 14.74151117 BCH in = 14.73734207 BCH out + 416,910 sat fee.

Inputs3 · 14.74151117 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qrf78th2…934afef0Spends 3d882a3c0d…4efc276c37:10	P2PKH	0.73873188 BCH	Scripts
Previous output3d882a3c0dc1c2fa714512f9aeafe88dbd1651f366d877b0080d754efc276c37:10 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201bed35466fbea5db8af474ca6bb4ea11eae035563553aaaa88289ce5d690b03502204fd36b2e8b5cd96f14577fd95da518d715fa2d0994949d1e8ee31a2a8e68c8a401> <0x02644b5bfa7f6207e734c65f07791038a7b3f869745f0bac830be055191ccdd004> 47304402201bed35466fbea5db8af474ca6bb4ea11eae035563553aaaa88289ce5d690b03502204fd36b2e8b5cd96f14577fd95da518d715fa2d0994949d1e8ee31a2a8e68c8a4012102644b5bfa7f6207e734c65f07791038a7b3f869745f0bac830be055191ccdd004 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd3e3aeeaa32c6a18ddf209cd016c4e7b6d574dd2> OP_EQUALVERIFY OP_CHECKSIG 76a914d3e3aeeaa32c6a18ddf209cd016c4e7b6d574dd288ac
1	qrf78th2…934afef0Spends d9b6cbd261…bd87edbcae:18	P2PKH	3.58940351 BCH	Scripts
Previous outputd9b6cbd261647907a00362dae365be11ae401cb3b32fe1aae13eb3bd87edbcae:18 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200b591f6e6135ff9ca9d7d8b64c2929a05a66bd8a03042490bf6cae0457740bc2022057ed4d8dfc9047dc71b57b60ff7af4a069a3235a042a4a076482d7a7497c1b1e01> <0x02644b5bfa7f6207e734c65f07791038a7b3f869745f0bac830be055191ccdd004> 47304402200b591f6e6135ff9ca9d7d8b64c2929a05a66bd8a03042490bf6cae0457740bc2022057ed4d8dfc9047dc71b57b60ff7af4a069a3235a042a4a076482d7a7497c1b1e012102644b5bfa7f6207e734c65f07791038a7b3f869745f0bac830be055191ccdd004 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd3e3aeeaa32c6a18ddf209cd016c4e7b6d574dd2> OP_EQUALVERIFY OP_CHECKSIG 76a914d3e3aeeaa32c6a18ddf209cd016c4e7b6d574dd288ac
2	qrf78th2…934afef0Spends 98b4af42c8…abb31e00d5:12	P2PKH	10.41337578 BCH	Scripts
Previous output98b4af42c8e64333dbcdb672b1910dec554bc41e687232ac1568dfabb31e00d5:12 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205ec722304ca21ce8f7791cdd1ff2823591c329f7da5e11321abdc361802d7e6502201eac4fb89a20f0fd9fe3a81b19f030debaeca64e787a9a1329f519661dce8add01> <0x02644b5bfa7f6207e734c65f07791038a7b3f869745f0bac830be055191ccdd004> 47304402205ec722304ca21ce8f7791cdd1ff2823591c329f7da5e11321abdc361802d7e6502201eac4fb89a20f0fd9fe3a81b19f030debaeca64e787a9a1329f519661dce8add012102644b5bfa7f6207e734c65f07791038a7b3f869745f0bac830be055191ccdd004 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd3e3aeeaa32c6a18ddf209cd016c4e7b6d574dd2> OP_EQUALVERIFY OP_CHECKSIG 76a914d3e3aeeaa32c6a18ddf209cd016c4e7b6d574dd288ac

Outputs17 · 14.73734207 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzzllk03…xgg9kelp	P2PKH	spent in 0294066ff0…ffbaf78873:0	0.10000000 BCH	Scripts
Spent by0294066ff0bf944ebdf62a802fdf0f302d92423352031a874e6330ffbaf78873 input #0 in block 469,817 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85ffd9f1ce92856871e99d412f9b07ef4ac99fe0> OP_EQUALVERIFY OP_CHECKSIG 76a91485ffd9f1ce92856871e99d412f9b07ef4ac99fe088ac
1	qqmhw74z…de3vdqsm	P2PKH	spent in 5c47c678b2…6af1069b54:68	0.16800000 BCH	Scripts
Spent by5c47c678b2596db1a4a70d8f77fdcca0856a6d7ed42f4be18b7b276af1069b54 input #68 in block 469,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x37777aa2a53fc2298a0bf35bf520dfa1fd711b77> OP_EQUALVERIFY OP_CHECKSIG 76a91437777aa2a53fc2298a0bf35bf520dfa1fd711b7788ac
2	qze5uwxt…njwsmw8y	P2PKH	spent in cb8da78ea2…781f3c40d4:4	1.99000000 BCH	Scripts
Spent bycb8da78ea2834cbd0c3848d27a5c236c24e8335625ef32d054ce75781f3c40d4 input #4 in block 469,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb34e38cbd8e90ded43eed8caaf1706cb7fac23a3> OP_EQUALVERIFY OP_CHECKSIG 76a914b34e38cbd8e90ded43eed8caaf1706cb7fac23a388ac
3	qqjel6d4…rxa63vk6	P2PKH	spent in 5c47c678b2…6af1069b54:91	0.20000000 BCH	Scripts
Spent by5c47c678b2596db1a4a70d8f77fdcca0856a6d7ed42f4be18b7b276af1069b54 input #91 in block 469,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x259fe9b58643b1f4ec14dc869bb3215b56332e71> OP_EQUALVERIFY OP_CHECKSIG 76a914259fe9b58643b1f4ec14dc869bb3215b56332e7188ac
4	qqupmewu…8tyjupv0	P2PKH	spent in 90f3031e27…e6bc832a52:113	0.20000000 BCH	Scripts
Spent by90f3031e273e21699a0de6d72e1515646991afc7f609891070f4dbe6bc832a52 input #113 in block 469,847 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x381de5dc3b1768fd4ec90e9b1201d8bf43a8a5d4> OP_EQUALVERIFY OP_CHECKSIG 76a914381de5dc3b1768fd4ec90e9b1201d8bf43a8a5d488ac
5	qr7q2v7x…uqw3hggw	P2PKH	spent in 9325c40dc8…997dea9fa0:0	0.43800000 BCH	Scripts
Spent by9325c40dc8a33f7316eff04eef3b639809c93765251720bc0fb0cc997dea9fa0 input #0 in block 469,817 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfc0533c69b800b29f4b9fa78d9e3fb09cebe450c> OP_EQUALVERIFY OP_CHECKSIG 76a914fc0533c69b800b29f4b9fa78d9e3fb09cebe450c88ac
6	qpc5fnl8…r3l4faze	P2PKH	spent in 011c1acdf4…6efcfa4750:247	0.02543060 BCH	Scripts
Spent by011c1acdf4bf5595f7b78ff212339f46c7f000e33ae54e0f390fb56efcfa4750 input #247 in block 469,842 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7144cfe713d9ba6b2118bf940b9b607d3b42ed89> OP_EQUALVERIFY OP_CHECKSIG 76a9147144cfe713d9ba6b2118bf940b9b607d3b42ed8988ac
7	qza700uv…trn40rd8	P2PKH	spent in 04e911b78f…097b47c6c0:99	0.08500000 BCH	Scripts
Spent by04e911b78ff3e80009d6c8e583a1625887d20653630d3ccdef2726097b47c6c0 input #99 in block 469,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbbe7bf8cf6869b40cd1fd6826bd8e5a37d141ca8> OP_EQUALVERIFY OP_CHECKSIG 76a914bbe7bf8cf6869b40cd1fd6826bd8e5a37d141ca888ac
8	qr5uacny…73stxyhh	P2PKH	spent in 562d75883f…e0c44459bc:30	1.99000000 BCH	Scripts
Spent by562d75883ff3a1cb52f0f475219ac6fd8be843fca44760b82d1855e0c44459bc input #30 in block 469,810 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe9cee26459e4f84cde066702f812104be3a681de> OP_EQUALVERIFY OP_CHECKSIG 76a914e9cee26459e4f84cde066702f812104be3a681de88ac
9	qq6a36yt…7m9jjtmw	P2PKH	spent in 0f40964d6a…46f4c889df:60	0.10000000 BCH	Scripts
Spent by0f40964d6a252f4c92c87069366a1964f6d9620fb0d9e77059528146f4c889df input #60 in block 469,830 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x35d8e88bff9b844f89e937c72b81b6220248180a> OP_EQUALVERIFY OP_CHECKSIG 76a91435d8e88bff9b844f89e937c72b81b6220248180a88ac
10	qz0ex66h…4460fnas	P2PKH	spent in 94cd305887…0345bce3ac:2	0.10000000 BCH	Scripts
Spent by94cd305887a11dd16a7bae49d955b47833917b3ddcd634c5fecd490345bce3ac input #2 in block 507,281 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9f936b572d22623a7221b13fd59078840352ae80> OP_EQUALVERIFY OP_CHECKSIG 76a9149f936b572d22623a7221b13fd59078840352ae8088ac
11	qpg0vlx6…fc6ul9mu	P2PKH	spent in 5047b02aa3…d147161e61:68	0.51000000 BCH	Scripts
Spent by5047b02aa3d8d681dfd06534dfd2b7fadccffa908b26a52cc69cebd147161e61 input #68 in block 469,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x50f67cdac52d557a14f51a0fdd1bdd6ab424225e> OP_EQUALVERIFY OP_CHECKSIG 76a91450f67cdac52d557a14f51a0fdd1bdd6ab424225e88ac
12	qrrquhkw…panw0ew0	P2PKH	spent in bc9a7ec992…bda5198628:0	0.20000000 BCH	Scripts
Spent bybc9a7ec9922fb573ff89e5df3969eae764dae6a9a85b8526886c48bda5198628 input #0 in block 469,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc60e5eceac2bccb131db861600a8424d076b8bba> OP_EQUALVERIFY OP_CHECKSIG 76a914c60e5eceac2bccb131db861600a8424d076b8bba88ac
13	qrfmu729…9g0vvph9	P2PKH	spent in 121d781478…95acdf9ced:1	2.00859447 BCH	Scripts
Spent by121d78147899637baf5e7debf0d64947beb4657d868f33b04ead7495acdf9ced input #1 in block 469,813 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd3be7945ff60df18d7fc202cf476396f69fe04f9> OP_EQUALVERIFY OP_CHECKSIG 76a914d3be7945ff60df18d7fc202cf476396f69fe04f988ac
14	qrwt4wy8…mqqcv266	P2PKH	spent in 4beb269700…87123a12b3:52	0.10000000 BCH	Scripts
Spent by4beb269700c373a3aad3831c4daabb19bd79aacb8d43ea2fabce6c87123a12b3 input #52 in block 469,938 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdcbab887c9b1671ce57ba19bdc5380bca1c03df6> OP_EQUALVERIFY OP_CHECKSIG 76a914dcbab887c9b1671ce57ba19bdc5380bca1c03df688ac
15	qp7h0s7m…tk0rkh5v	P2PKH	spent in ca679126f6…2129df9c1e:4	2.00000000 BCH	Scripts
Spent byca679126f6f450d850516fe1574726ef2005eec1e17a01964fac792129df9c1e input #4 in block 469,979 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7d77c3db298450d5120d3d46b3794771d68cb681> OP_EQUALVERIFY OP_CHECKSIG 76a9147d77c3db298450d5120d3d46b3794771d68cb68188ac
16	qpc3qy74…vw9fnrpa	P2PKH	spent in daedb791ba…89dcf593f0:1	4.52231700 BCH	Scripts
Spent bydaedb791ba3e2da76203187795a36e949503c6dba994afa2027fbb89dcf593f0 input #1 in block 469,998 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x711013d52e207d9cc509c955bd8140193c2cd8b0> OP_EQUALVERIFY OP_CHECKSIG 76a914711013d52e207d9cc509c955bd8140193c2cd8b088ac

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Block height: 469,808
Byte offset in block: 650,783
Block hash: 000000000000000000a743d625349cd80ddcfc95e49002c37517c7089ddb6ec9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,808's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,029 bytes

0100000003376c27fc4e750d08b077d866f35116bd8de8afaef9124571fac2c10d3c2a883d0a0000006a47304402201bed35466fbea5db8af474ca6bb4ea11eae035563553aaaa88289ce5d690b03502204fd36b2e8b5cd96f14577fd95da518d715fa2d0994949d1e8ee31a2a8e68c8a4012102644b5bfa7f6207e734c65f07791038a7b3f869745f0bac830be055191ccdd004ffffffffaebc…a914711013d52e207d9cc509c955bd8140193c2cd8b088ac00000000

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 · 14.74151117 BCH

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