Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3ad0945b5803667f6632e561e5570f62f2a0ff2b8dcfdddee4e7dd4929f0d535

Status

Confirmed514,571 confirmations

Included in

block 462,853 · 2017-04-21 12:03:53 UTC · 3494 d 17 h 25 min 19 s ago

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

3.56441258 BCH in from 2 inputs, 3.56219518 BCH out to 26 outputs, 221,740 sat to the miner.

Settlement check

Input total

3.56441258

BCH, 2 inputs

Output total

3.56219518

BCH, 26 outputs

Miner fee

221,740 sat

0.00221740 BCH, inputs minus outputs

Fee rate

186.65 sat/B

fee ÷ size

Size

1,188 B

version 1, locktime 462,852

CashTokens

None

no token prefix on any output

Balances: 3.56441258 BCH in = 3.56219518 BCH out + 221,740 sat fee.

Inputs2 · 3.56441258 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qqvqz0j0…jnhqnutxSpends 10a86e4b51…bb705c9c57:9	P2PKH	2.17263902 BCH	Scripts
Previous output10a86e4b51bcebe2be415575449492a9bb6eb2a889c5ceb36c1937bb705c9c57:9 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008d29c913f56f670ad6e45167d20ead022b056950acdd9c3d22f26b26674a9daa022069e5f9a9c5099ed83c4cc821be1fbe074937a6e32bfa66b523578cd3d1b68c5101> <0x030609e12fdee41d463e04281dea4287cd55fb260e23bba75ddb1e03ebfe6b9e22> 4830450221008d29c913f56f670ad6e45167d20ead022b056950acdd9c3d22f26b26674a9daa022069e5f9a9c5099ed83c4cc821be1fbe074937a6e32bfa66b523578cd3d1b68c510121030609e12fdee41d463e04281dea4287cd55fb260e23bba75ddb1e03ebfe6b9e22 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x18013e4f6697f6e903cc4700170ab98572834522> OP_EQUALVERIFY OP_CHECKSIG 76a91418013e4f6697f6e903cc4700170ab9857283452288ac
1	qpnfn8uy…hwwmvrz4Spends d5724ba80f…eafd228a7b:18	P2PKH	1.39177356 BCH	Scripts
Previous outputd5724ba80f79276a084e0add71877811873cdb243fead3072e2042eafd228a7b:18 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b8d7e9331e455f4d822cdd9313d649610082a983106e76966fff84db44b278b302207d6a3279d30e68e1b0b353233ceebff98dcbb43f1c53de78138aa59800270c6401> <0x0330bf4c0ce666398c7aabe83c09d8111a14bee98a6b5a4f502d2e9bfdf55816a4> 483045022100b8d7e9331e455f4d822cdd9313d649610082a983106e76966fff84db44b278b302207d6a3279d30e68e1b0b353233ceebff98dcbb43f1c53de78138aa59800270c6401210330bf4c0ce666398c7aabe83c09d8111a14bee98a6b5a4f502d2e9bfdf55816a4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x66999f84838882226546097655d1ef0d01acd99d> OP_EQUALVERIFY OP_CHECKSIG 76a91466999f84838882226546097655d1ef0d01acd99d88ac

Outputs26 · 3.56219518 BCH

Spend states looked up for 26 of 26 outputs: 26 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz8hra73…4mnw9s05	P2PKH	spent in 7f0ecd9306…ef8aea509c:2	0.06757941 BCH	Scripts
Spent by7f0ecd9306a88f077a959cc74a3d13ca2d8781122a563ac800ff89ef8aea509c input #2 in block 462,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f71f7d144da8b9c1b3b6bed947aadf0a5f4806f> OP_EQUALVERIFY OP_CHECKSIG 76a9148f71f7d144da8b9c1b3b6bed947aadf0a5f4806f88ac
1	qqypcv25…am30p2hp	P2PKH	spent in ba5e730348…f433ab3e5d:28	0.03161194 BCH	Scripts
Spent byba5e730348f1b278845346460ad272c298d35640100d932b4ccd97f433ab3e5d input #28 in block 462,936 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x081c3154a91206c5f4ffada5d39240a144cdd647> OP_EQUALVERIFY OP_CHECKSIG 76a914081c3154a91206c5f4ffada5d39240a144cdd64788ac
2	qzae07mf…v4chwfsr	P2PKH	spent in d881998c20…bd5b64c96b:0	1.00000000 BCH	Scripts
Spent byd881998c20f7124e31d289db56c3396c949478e22b7fdb28f150ffbd5b64c96b input #0 in block 462,855 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbb97fb69ead0f27c9927173b466da0ca3c85f395> OP_EQUALVERIFY OP_CHECKSIG 76a914bb97fb69ead0f27c9927173b466da0ca3c85f39588ac
3	qqfslh6f…ff4hzask	P2PKH	spent in 196f0869f5…1fcf7ebc6c:4	0.14188932 BCH	Scripts
Spent by196f0869f5f7545dc901801010585846ce1a44290307dfa1cf69c71fcf7ebc6c input #4 in block 462,935 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x130fdf49b91e0f7e4779a31b389e437335e9d439> OP_EQUALVERIFY OP_CHECKSIG 76a914130fdf49b91e0f7e4779a31b389e437335e9d43988ac
4	qzf44sga…ha3x4sxz	P2PKH	spent in 3c23e80554…b46e3f2192:4	0.06794100 BCH	Scripts
Spent by3c23e80554d34dd9a0b22d2214c99b56e505cb733edee6f5f5cfb5b46e3f2192 input #4 in block 462,921 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x935ac11d75228bc032346a2ed4cb9d32091971c3> OP_EQUALVERIFY OP_CHECKSIG 76a914935ac11d75228bc032346a2ed4cb9d32091971c388ac
5	qz7mwjsn…e2cdxrt4	P2PKH	spent in 25ac236c40…eae427171e:0	0.02464114 BCH	Scripts
Spent by25ac236c40f4fc793240eb392d348591f00584a346386d70418144eae427171e input #0 in block 463,586 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbdb74a139246a9e2d91a5c5afa70607efbf6cc74> OP_EQUALVERIFY OP_CHECKSIG 76a914bdb74a139246a9e2d91a5c5afa70607efbf6cc7488ac
6	qrtpp3sc…wnep8j2q	P2PKH	spent in e44406d826…35f36e9451:118	0.00968800 BCH	Scripts
Spent bye44406d82614582ee72d5909b448f2e9bd74b89de086fb859c812935f36e9451 input #118 in block 462,922 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd610c6184538d83705eda3dd895031da5d55af25> OP_EQUALVERIFY OP_CHECKSIG 76a914d610c6184538d83705eda3dd895031da5d55af2588ac
7	qpdmskzt…qh2lhfhy	P2PKH	spent in aadbf6a2bc…ffc8eb6fbb:30	0.04640033 BCH	Scripts
Spent byaadbf6a2bc758fa7a06741caf54f4ce75a2e9e9dfc73cd1b1926a9ffc8eb6fbb input #30 in block 462,935 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5bb8584b8e09401e3ecfa6ba06929ee591cf98f2> OP_EQUALVERIFY OP_CHECKSIG 76a9145bb8584b8e09401e3ecfa6ba06929ee591cf98f288ac
8	qpe75xqx…sp4duqx9	P2PKH	spent in 2c1f48f6c7…bfcdabf77d:0	0.66317520 BCH	Scripts
Spent by2c1f48f6c7188e7718d880fc702668fc7e510ea1c70220d54170fabfcdabf77d input #0 in block 462,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x73ea180685b98e4bc07658d707564c4802a1273e> OP_EQUALVERIFY OP_CHECKSIG 76a91473ea180685b98e4bc07658d707564c4802a1273e88ac
9	qqd0vzyk…hz3mjjau	P2PKH	spent in 89b235be13…45906f1501:468	0.03580000 BCH	Scripts
Spent by89b235be1350c0d41a22ba01cb19c2c4b886eb9de17825a9cd4d8545906f1501 input #468 in block 464,466 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1af60896a89d522b08f9360ae06ca83d169f545f> OP_EQUALVERIFY OP_CHECKSIG 76a9141af60896a89d522b08f9360ae06ca83d169f545f88ac
10	qq4tjlqu…6stparu6	P2PKH	spent in e19d34e68c…069450a03d:62	0.02856834 BCH	Scripts
Spent bye19d34e68c2e85151adb473260f44de945b707bda2b55f917ff1e0069450a03d input #62 in block 462,936 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ab97c1cbc8e78b8e8328286b678542d7591b115> OP_EQUALVERIFY OP_CHECKSIG 76a9142ab97c1cbc8e78b8e8328286b678542d7591b11588ac
11	qzvyzsvy…7g0fh5sk	P2PKH	spent in b047ddd48d…a6b3efa21c:0	0.05946936 BCH	Scripts
Spent byb047ddd48d1988df10c139f9b007ef571af00b9bebcb0dc5c3ca7da6b3efa21c input #0 in block 462,927 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98414184eabad8aadf47eb185c4e103b35eb864e> OP_EQUALVERIFY OP_CHECKSIG 76a91498414184eabad8aadf47eb185c4e103b35eb864e88ac
12	qzc2wh0t…pptnkp9a	P2PKH	spent in 3e1938bdea…fb97fc8241:0	0.07959435 BCH	Scripts
Spent by3e1938bdea87bfe0ca5a19ff0c52567d04db95dd9450c731cfade7fb97fc8241 input #0 in block 462,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb0a75deb06b6e1ec9593201f45d0acf1b7f13e92> OP_EQUALVERIFY OP_CHECKSIG 76a914b0a75deb06b6e1ec9593201f45d0acf1b7f13e9288ac
13	qrl4x9la…une7d8xj	P2PKH	spent in 6223497c8a…70f6574d52:27	0.04360000 BCH	Scripts
Spent by6223497c8a3cd77498fa83a7a5822ab8b80e96a7666d87673f3c4f70f6574d52 input #27 in block 463,703 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff5317fd17793c94019bd034f7b5f1e8b6bfb8b1> OP_EQUALVERIFY OP_CHECKSIG 76a914ff5317fd17793c94019bd034f7b5f1e8b6bfb8b188ac
14	qqsy0vhc…3xxt8uch	P2PKH	spent in 034c37a683…49754e98da:0	0.04811376 BCH	Scripts
Spent by034c37a6830ef6f7c86d48462f2d1d683d46b46df8f704d743556b49754e98da input #0 in block 462,930 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2047b2f871cd28bf9ad498508840c1f7fa64f490> OP_EQUALVERIFY OP_CHECKSIG 76a9142047b2f871cd28bf9ad498508840c1f7fa64f49088ac
15	qp27qxl7…3h3swgc4	P2PKH	spent in 2d8c85d1e3…d31c415d8b:239	0.17492813 BCH	Scripts
Spent by2d8c85d1e3454ca64d6e835db14714acf5c897cf0b5dc46d3e87cbd31c415d8b input #239 in block 463,002 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x55e01bfe27ef44b17a302c8ec17d4495a550a9e8> OP_EQUALVERIFY OP_CHECKSIG 76a91455e01bfe27ef44b17a302c8ec17d4495a550a9e888ac
16	qqvqwn2a…qlzuur0k	P2PKH	spent in d521c24a28…1380c72baf:0	0.01973276 BCH	Scripts
Spent byd521c24a283b625b30063600aa947cb4e2342696e50fe79d3ffbf81380c72baf input #0 in block 462,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x18074d5d27f073dd25158a4fe7a7e2fad29eb7da> OP_EQUALVERIFY OP_CHECKSIG 76a91418074d5d27f073dd25158a4fe7a7e2fad29eb7da88ac
17	qrhum5q3…zee0xqdk	P2PKH	spent in 7152b41f56…2c3192455d:3	0.14100351 BCH	Scripts
Spent by7152b41f56f243a9d1708921e5c606ac6ed616447b693eeb3f80eb2c3192455d input #3 in block 462,937 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xefcdd011b9d407826174f7d943d2ec546ecfa89a> OP_EQUALVERIFY OP_CHECKSIG 76a914efcdd011b9d407826174f7d943d2ec546ecfa89a88ac
18	qpvq80jr…qykp38xd	P2PKH	spent in 8171c26872…499c5976d3:0	0.04432453 BCH	Scripts
Spent by8171c268725a41f3897d14f2ab0fdb4af79cb7e39eb5aefb2dbcea499c5976d3 input #0 in block 462,860 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5803be430426fa7f79c03c46697cbab46101c5b6> OP_EQUALVERIFY OP_CHECKSIG 76a9145803be430426fa7f79c03c46697cbab46101c5b688ac
19	qpwjuktr…jxsyu3rg	P2PKH	spent in feeb988873…ac3005fd77:79	0.00152054 BCH	Scripts
Spent byfeeb9888737d46c09f331686943ecdbe746f652fe5d538847b18fcac3005fd77 input #79 in block 462,857 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d2e59637241fa9d8232aefa3736b17498e93ac8> OP_EQUALVERIFY OP_CHECKSIG 76a9145d2e59637241fa9d8232aefa3736b17498e93ac888ac
20	pz0nxgej…t5h3axre	P2SH	spent in ed3479bd38…7285b194ab:25	0.00789405 BCH	Scripts
Spent byed3479bd386f1ab9dfd634f6f41abc2ab6a4d32bed5a56dabcc9e77285b194ab input #25 in block 462,940 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9f3323325c24d8d4a04ccbf20c5709ec02f5fd37> OP_EQUAL a9149f3323325c24d8d4a04ccbf20c5709ec02f5fd3787
21	qrvtr40u…uhww7svr	P2PKH	spent in e734babc48…755124f12e:3	0.25400000 BCH	Scripts
Spent bye734babc48cd37a9b02f26e269574cff5d69ad05a58f8669e31252755124f12e input #3 in block 462,928 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd8b1d5fceb1bb3998a06738dfc5e5ff6cdad32f7> OP_EQUALVERIFY OP_CHECKSIG 76a914d8b1d5fceb1bb3998a06738dfc5e5ff6cdad32f788ac
22	qrxmv5fj…j8l8aa9c	P2PKH	spent in 3c7dac9d7e…39b6f73446:0	0.16787510 BCH	Scripts
Spent by3c7dac9d7eafcc2222556854a73ac8c12b8292c869e95e2f93f41e39b6f73446 input #0 in block 462,991 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcdb651326520f8376fc69df0048b8ec909aa2707> OP_EQUALVERIFY OP_CHECKSIG 76a914cdb651326520f8376fc69df0048b8ec909aa270788ac
23	qzret3fc…czkcqh5c	P2PKH	spent in c8bcd3c207…91644cda93:43	0.03264441 BCH	Scripts
Spent byc8bcd3c207ecec4be3ccc959ee8483ce2b7f067031d65fd9a915cb91644cda93 input #43 in block 462,935 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8795c538ce7b174ffc332311fa13320be29c13cf> OP_EQUALVERIFY OP_CHECKSIG 76a9148795c538ce7b174ffc332311fa13320be29c13cf88ac
24	qzkacwfa…y0vg45au	P2PKH	spent in c15f9faaee…dda492d030:23	0.07020000 BCH	Scripts
Spent byc15f9faaee0277f7cbf7425ca0df35e0a58fc675ed62334645dea2dda492d030 input #23 in block 463,348 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaddc393dc03f1c68c1c869f31e27cce66be71481> OP_EQUALVERIFY OP_CHECKSIG 76a914addc393dc03f1c68c1c869f31e27cce66be7148188ac
25	qzx7v0gq…dxtfv7fq	P2PKH	spent in 51d7a7dbae…3be4cb5ba3:99	0.30000000 BCH	Scripts
Spent by51d7a7dbae7551acb806ff35a9f6bacf784d513abb40a77633e86c3be4cb5ba3 input #99 in block 463,002 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8de63d0005bbc47ac3672eb06091df0d73010d49> OP_EQUALVERIFY OP_CHECKSIG 76a9148de63d0005bbc47ac3672eb06091df0d73010d4988ac

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Block height: 462,853
Byte offset in block: 346,232
Block hash: 000000000000000001760f2310e607a78ed02fdabab07e20105e6d233d73a76c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 462,853's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,188 bytes

0100000002579c5c70bb37196cb3cec589a8b26ebba9929444755541bee2ebbc514b6ea810090000006b4830450221008d29c913f56f670ad6e45167d20ead022b056950acdd9c3d22f26b26674a9daa022069e5f9a9c5099ed83c4cc821be1fbe074937a6e32bfa66b523578cd3d1b68c510121030609e12fdee41d463e04281dea4287cd55fb260e23bba75ddb1e03ebfe6b9e22feffffff7b…a9148de63d0005bbc47ac3672eb06091df0d73010d4988ac04100700

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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 · 3.56441258 BCH

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