Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3ba2d609bad55a97e5d32cb0d6e6ab8e24f0eb4e69ffdcd659f090f68b4aaee5

Status

Confirmed501,248 confirmations

Included in

block 475,355 · 2017-07-11 19:16:38 UTC · 3407 d 15 h 49 min 40 s ago

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

0.26971500 BCH in from 4 inputs, 0.26586384 BCH out to 21 outputs, 385,116 sat to the miner.

Settlement check

Input total

0.26971500

BCH, 4 inputs

Output total

0.26586384

BCH, 21 outputs

Miner fee

385,116 sat

0.00385116 BCH, inputs minus outputs

Fee rate

296.93 sat/B

fee ÷ size

Size

1,297 B

version 1, locktime 475,354

CashTokens

None

no token prefix on any output

Balances: 0.26971500 BCH in = 0.26586384 BCH out + 385,116 sat fee.

Inputs4 · 0.26971500 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qz38p75e…ypuc5drySpends deea32dcac…351ae9ba96:0	P2PKH	0.06800000 BCH	Scripts
Previous outputdeea32dcac3fdadc6ea98cb0ab9a1e9fdd1fd61bab52c962a9c4b6351ae9ba96:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e9154cd122d85da1005f419e1860c4a6565bf27a7196e7de52a5ac0638ce784102202bb95d0e1ebb4bccaf0173559c7d11bd9406389300e84d800d685d54cee891d401> <0x0278e455e9a6c19c865e84f798a2a12ff4646a689ad7cde4c2a611e486b18939eb> 483045022100e9154cd122d85da1005f419e1860c4a6565bf27a7196e7de52a5ac0638ce784102202bb95d0e1ebb4bccaf0173559c7d11bd9406389300e84d800d685d54cee891d401210278e455e9a6c19c865e84f798a2a12ff4646a689ad7cde4c2a611e486b18939eb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa270fa997d562da22856ffcd2ea6832d34da64f6> OP_EQUALVERIFY OP_CHECKSIG 76a914a270fa997d562da22856ffcd2ea6832d34da64f688ac
1	qzc55wxr…3pvr7kjySpends 6741f16660…e94ca1a2e3:1	P2PKH	0.08836500 BCH	Scripts
Previous output6741f16660363e9274c0035c9ecb85d5819ee894840f7a2e009028e94ca1a2e3:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022015edb364292e789a5243699f7b698506841d7a62a36b849f0937f50cd2c236b702203eaf8d610ec9167c61d826287efc3779c02c85142e71816131d14cf01a4e1a5f01> <0x028efcff014d83c7ac6af3a9fa746ae44d5e498016ff9d49bc1c63233223c1fac6> 473044022015edb364292e789a5243699f7b698506841d7a62a36b849f0937f50cd2c236b702203eaf8d610ec9167c61d826287efc3779c02c85142e71816131d14cf01a4e1a5f0121028efcff014d83c7ac6af3a9fa746ae44d5e498016ff9d49bc1c63233223c1fac6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb14a38c3ddb8a99e1ccb88f0899fe425ffd7076f> OP_EQUALVERIFY OP_CHECKSIG 76a914b14a38c3ddb8a99e1ccb88f0899fe425ffd7076f88ac
2	qqweytpr…ukldxr3dSpends 2d3608cfef…88bab5b003:2	P2PKH	0.00585000 BCH	Scripts
Previous output2d3608cfef113b49337866d40525c5f8d88ff33a8d2788a16aaaa788bab5b003:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220226c4f32c18033aa98f92a480033eb1a82d0c049e89941108c1de414f9ba6b8402205f695b7ab1a498e06297558f31b219d6bc97190e00f540e8185710bb666d60fd01> <0x03d1e1d02dd2370429cb61dc7d21d36b6d79ac3e88b380449267100ee04a286b42> 4730440220226c4f32c18033aa98f92a480033eb1a82d0c049e89941108c1de414f9ba6b8402205f695b7ab1a498e06297558f31b219d6bc97190e00f540e8185710bb666d60fd012103d1e1d02dd2370429cb61dc7d21d36b6d79ac3e88b380449267100ee04a286b42 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1d922c236d89fe736b7153752511b9b4a99233d8> OP_EQUALVERIFY OP_CHECKSIG 76a9141d922c236d89fe736b7153752511b9b4a99233d888ac
3	qrtqaj5p…8hsrpd85Spends a9e49b6c6b…d11cffb922:0	P2PKH	0.10750000 BCH	Scripts
Previous outputa9e49b6c6b9e544749732718377feae85dc05c15cbb6bb853852f8d11cffb922:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203caa3a9c0b38e4e5b05d986d971ea028618498e13ba90765610e3865ec6fe626022022a2b124ae75ba6600629ab791c18ae911bfc282f4d146c76ae6610f0bd68bd101> <0x036a6b170a814016d242d319435e0a81d3dca5e7796adc148100a4c0084422581f> 47304402203caa3a9c0b38e4e5b05d986d971ea028618498e13ba90765610e3865ec6fe626022022a2b124ae75ba6600629ab791c18ae911bfc282f4d146c76ae6610f0bd68bd10121036a6b170a814016d242d319435e0a81d3dca5e7796adc148100a4c0084422581f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd60eca81f844b01c474fd8b01c7695d477ce50c9> OP_EQUALVERIFY OP_CHECKSIG 76a914d60eca81f844b01c474fd8b01c7695d477ce50c988ac

Outputs21 · 0.26586384 BCH

Spend states looked up for 21 of 21 outputs: 19 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqs5ep4f…6dvs8d2z	P2PKH	spent in 4d1c4a7db1…c9e2d9fc4f:14	0.00130000 BCH	Scripts
Spent by4d1c4a7db13e4ae3d3c11b51cf72d6bfb20002b0052535f373048fc9e2d9fc4f input #14 in block 553,549 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x214c86a9a4ac36d3b9545fc6e6f8341c57aa4352> OP_EQUALVERIFY OP_CHECKSIG 76a914214c86a9a4ac36d3b9545fc6e6f8341c57aa435288ac
1	qpfcftwt…34xh8a32	P2PKH	spent in b30ba5fbe7…ac6e6cdb1a:17	0.01000047 BCH	Scripts
Spent byb30ba5fbe70e49b5c85e75ea93aeeaf451c8fbc0b7c285a0e25f23ac6e6cdb1a input #17 in block 475,782 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5384adcbfc9d01cf836a38ead9c9903b42eb35d3> OP_EQUALVERIFY OP_CHECKSIG 76a9145384adcbfc9d01cf836a38ead9c9903b42eb35d388ac
2	qqaa7dvy…2cykq98l	P2PKH	spent in d910fe2c8d…c9be49c0ff:6	0.01000000 BCH	Scripts
Spent byd910fe2c8d77f90674ea3a64686a5dfbfce7697f9896200abcf695c9be49c0ff input #6 in block 475,378 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3bdf35849fb610f122ba924688ce41648f5edb36> OP_EQUALVERIFY OP_CHECKSIG 76a9143bdf35849fb610f122ba924688ce41648f5edb3688ac
3	qptdqfgt…tc3syjrv	P2PKH	spent in 1823ff5f95…5eaaad5494:2	0.00507661 BCH	Scripts
Spent by1823ff5f951dfe6b21353d20e9d1b3bbe36f4ac2ed2c31e5b511395eaaad5494 input #2 in block 475,382 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x56d0250b4f374488055395842ab51e8494191fd3> OP_EQUALVERIFY OP_CHECKSIG 76a91456d0250b4f374488055395842ab51e8494191fd388ac
4	qpdqlzcf…5jq86mg7	P2PKH	spent in 4d1c4a7db1…c9e2d9fc4f:15	0.00299949 BCH	Scripts
Spent by4d1c4a7db13e4ae3d3c11b51cf72d6bfb20002b0052535f373048fc9e2d9fc4f input #15 in block 553,549 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5a0f8b09ef47e203ad1d45f71cb3ff7040460722> OP_EQUALVERIFY OP_CHECKSIG 76a9145a0f8b09ef47e203ad1d45f71cb3ff704046072288ac
5	qzrwqg3t…uza7qktu	P2PKH	Unspent	0.00089947 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x86e0222b41fec44e3dd95eb5c75d74d2623e4a11> OP_EQUALVERIFY OP_CHECKSIG 76a91486e0222b41fec44e3dd95eb5c75d74d2623e4a1188ac
6	qz203ku6…e0udmndj	P2PKH	spent in 6d269b478e…db743e55a5:92	0.00080000 BCH	Scripts
Spent by6d269b478e5575e668c46dc07c8c0470ad0ae16995f51c620b9167db743e55a5 input #92 in block 475,408 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x94f8db9ac27f8241968e8cbbda1e183f4a0f62b1> OP_EQUALVERIFY OP_CHECKSIG 76a91494f8db9ac27f8241968e8cbbda1e183f4a0f62b188ac
7	qrfxmpv3…dxz7dg8r	P2PKH	spent in a842efd06a…102a39adae:0	0.03782673 BCH	Scripts
Spent bya842efd06aca710b901c79881ec63bc2af2c6a2d6a6edbaf554254102a39adae input #0 in block 475,358 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd26d85918f03b00a0c289356255b8afd4e754a34> OP_EQUALVERIFY OP_CHECKSIG 76a914d26d85918f03b00a0c289356255b8afd4e754a3488ac
8	qrjtqekx…t2ue2myv	P2PKH	spent in 8fa31df52f…32042ec71c:19	0.01064223 BCH	Scripts
Spent by8fa31df52f0814de9a2b7f48da85938c9a5ef0f5fc90412118c99d32042ec71c input #19 in block 475,378 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe4b066c63d91d2feaa13a3a9144dc90769a5eb2c> OP_EQUALVERIFY OP_CHECKSIG 76a914e4b066c63d91d2feaa13a3a9144dc90769a5eb2c88ac
9	qrj6gx3l…zqea4zwe	P2PKH	spent in e8cc96802c…9392a44596:207	0.00060000 BCH	Scripts
Spent bye8cc96802ce179e515d310801fd6bad835bba3d3ade07131b8afa79392a44596 input #207 in block 475,561 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe5a41a3fd39a8693b071f730c603996815e357b3> OP_EQUALVERIFY OP_CHECKSIG 76a914e5a41a3fd39a8693b071f730c603996815e357b388ac
10	qr504tf2…mfkhsfkv	P2PKH	spent in c34098510b…33b775eb97:36	0.00050000 BCH	Scripts
Spent byc34098510b4f6fd51195437a7c7112295e87abb7b087fcf4fe936633b775eb97 input #36 in block 476,943 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe8faad2a41eb6377023bfb4e4bc3c1c10c692e2c> OP_EQUALVERIFY OP_CHECKSIG 76a914e8faad2a41eb6377023bfb4e4bc3c1c10c692e2c88ac
11	qrurpe42…984qphxf	P2PKH	spent in 0dbb039a91…3f68c27160:0	0.00746064 BCH	Scripts
Spent by0dbb039a914d41b6296c66c26ba29b08b71aebc7cb867f0d916d543f68c27160 input #0 in block 475,358 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf830e6aa5df325c522c9bf8f48269cd92e4ebf18> OP_EQUALVERIFY OP_CHECKSIG 76a914f830e6aa5df325c522c9bf8f48269cd92e4ebf1888ac
12	qqrkhl9d…dv6f06c7	P2PKH	spent in e8cc96802c…9392a44596:12	0.08563015 BCH	Scripts
Spent bye8cc96802ce179e515d310801fd6bad835bba3d3ade07131b8afa79392a44596 input #12 in block 475,561 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x076bfcad9952c2737277076b3b01bd9bc4441e64> OP_EQUALVERIFY OP_CHECKSIG 76a914076bfcad9952c2737277076b3b01bd9bc4441e6488ac
13	pqquwgpk…unr8z5qw	P2SH	Unspent	0.00055000 BCH	Scripts
Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x01c720363717e68c55ec10e3a2b091792a42864e> OP_EQUAL a91401c720363717e68c55ec10e3a2b091792a42864e87
14	pq324uze…eqhkxlme	P2SH	spent in ba74742e9c…07344cd370:1	0.04455357 BCH	Scripts
Spent byba74742e9c0a41fd3a5fdb5b332954c154a377e729f1f817f4ccb307344cd370 input #1 in block 475,455 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x22aaf059ef85a3073b2250490194ab5291359f67> OP_EQUAL a91422aaf059ef85a3073b2250490194ab5291359f6787
15	pqjt9pkw…pye5jewm	P2SH	spent in d1d35d6276…cfa4fce8b3:0	0.00050000 BCH	Scripts
Spent byd1d35d62768b447843c7d14db4345825944e27ce258ae1c4ee089ccfa4fce8b3 input #0 in block 475,385 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x24b286ce2fcdda240b1f5f16a39e066a5b640d67> OP_EQUAL a91424b286ce2fcdda240b1f5f16a39e066a5b640d6787
16	pqluz48r…wku7d2dz	P2SH	spent in 2161d8b9ca…a69ecb273b:1	0.00210295 BCH	Scripts
Spent by2161d8b9ca355c23a627da7ab98dd5d3ee35bba9e23fcdd31d76aaa69ecb273b input #1 in block 475,500 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3fc154e3050a0269ab135fb9580363147d08c0fe> OP_EQUAL a9143fc154e3050a0269ab135fb9580363147d08c0fe87
17	ppyh0wse…pq7ahfl9	P2SH	spent in a5ba0a28c3…1eb21a3b76:53	0.00376758 BCH	Scripts
Spent bya5ba0a28c35ee036047cac76c1f02f5d1c50882b965b1fb30561401eb21a3b76 input #53 in block 508,449 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4977ba1993fc48327ef1b7c56b37313eff39bd3c> OP_EQUAL a9144977ba1993fc48327ef1b7c56b37313eff39bd3c87
18	pzkw37tt…myfdy9dg	P2SH	spent in 6d5eee6b00…bc8ff6f8af:3	0.00126148 BCH	Scripts
Spent by6d5eee6b00a20bafbf4b5bb7060108673fc45563f196b68da6b88bbc8ff6f8af input #3 in block 476,744 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xace8f96b017937054913356b23355cdd6159583a> OP_EQUAL a914ace8f96b017937054913356b23355cdd6159583a87
19	pr8pjzw0…drhyrfyc	P2SH	spent in cc612cae7c…b5d8f60990:0	0.03839247 BCH	Scripts
Spent bycc612cae7c541d5e03e4d38234f150b785cf8f16eaa88574fbe284b5d8f60990 input #0 in block 475,757 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xce1909cf876ecfe21dcce56b2ac7667f2b828c55> OP_EQUAL a914ce1909cf876ecfe21dcce56b2ac7667f2b828c5587
20	prkqmhz8…3yn9wm4f	P2SH	spent in 83077dd9de…a1a3dd8690:1	0.00100000 BCH	Scripts
Spent by83077dd9de389d1b7fb4bcd6e4c01cdd99bbab19b25ebf8533ae00a1a3dd8690 input #1 in block 475,367 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xec0ddc47e33dd54f911669d73884976eba1c7159> OP_EQUAL a914ec0ddc47e33dd54f911669d73884976eba1c715987

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Block height: 475,355
Byte offset in block: 104,602
Block hash: 000000000000000000a94c59e8ac74de6f6795a1550a5145fb64b595c4121999

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 475,355'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 transaction1,297 bytes

010000000496bae91a35b6c4a962c952ab1bd61fdd9f1e9aabb08ca96edcda3facdc32eade000000006b483045022100e9154cd122d85da1005f419e1860c4a6565bf27a7196e7de52a5ac0638ce784102202bb95d0e1ebb4bccaf0173559c7d11bd9406389300e84d800d685d54cee891d401210278e455e9a6c19c865e84f798a2a12ff4646a689ad7cde4c2a611e486b18939ebfeffffffe3…17a914ec0ddc47e33dd54f911669d73884976eba1c715987da400700

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 · 0.26971500 BCH

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