Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3c40d9ebe002bcefe604fe6fed41e59db5e8dd9df35029ccd8de0d91b73ecaaa

Status

Confirmed462,149 confirmations

Included in

block 514,610 · 2018-01-26 12:41:28 UTC · 3209 d 23 h 20 min 52 s ago

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

101.42613882 BCH in from 7 inputs, 101.42610882 BCH out to 2 outputs, 3,000 sat to the miner.

Settlement check

Input total

101.42613882

BCH, 7 inputs

Output total

101.42610882

BCH, 2 outputs

Miner fee

3,000 sat

0.00003000 BCH, inputs minus outputs

Fee rate

2.71 sat/B

fee ÷ size

Size

1,109 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 101.42613882 BCH in = 101.42610882 BCH out + 3,000 sat fee.

Inputs7 · 101.42613882 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qztudhk7…myejp20qSpends b40176a67a…644cd4715a:1	P2PKH	7.52999000 BCH	Scripts
Previous outputb40176a67ad206c461409d9b131ca0d5b73da98bff6ac55283631f644cd4715a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205d42401bb783bdac5ed963ebf3cb897a624dc78d16de3c923d0ca578670a515302207b35603af1e9a8ad53818993137a2298b2ae842989e78ecf2fa4c17d19e9b8c541> <0x02c418a2aee56cd4e10592ba4bcdfd9d7bcc7a3cfd36903ddb5fc477c13743ebb4> 47304402205d42401bb783bdac5ed963ebf3cb897a624dc78d16de3c923d0ca578670a515302207b35603af1e9a8ad53818993137a2298b2ae842989e78ecf2fa4c17d19e9b8c5412102c418a2aee56cd4e10592ba4bcdfd9d7bcc7a3cfd36903ddb5fc477c13743ebb4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x97c6dede8f1e1efb904423a7a2d25c944ab0bc36> OP_EQUALVERIFY OP_CHECKSIG 76a91497c6dede8f1e1efb904423a7a2d25c944ab0bc3688ac
1	qz8f64pz…7hslhv8mSpends 95bb66ce54…8d07229c04:1	P2PKH	4.84678800 BCH	Scripts
Previous output95bb66ce5462a0300be01a9ab41607c6f08e30e8365c64a20ecaaa8d07229c04:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fa8016f372a7f7547e3f9f20bc05ac7fb85af64269e7f385b9cbd7629fe2704d0220380b973a55c18d23fd610e07364ef50e73b1ff5cc6dd4d8df69f49c7725e0cb641> <0x0313d3a4104e0fc6772831334355b158607b01fbd75992b89d42c03ea82f30fb27> 483045022100fa8016f372a7f7547e3f9f20bc05ac7fb85af64269e7f385b9cbd7629fe2704d0220380b973a55c18d23fd610e07364ef50e73b1ff5cc6dd4d8df69f49c7725e0cb641210313d3a4104e0fc6772831334355b158607b01fbd75992b89d42c03ea82f30fb27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8e9d5422e7dbe561aad25a300bade51be9cc54e6> OP_EQUALVERIFY OP_CHECKSIG 76a9148e9d5422e7dbe561aad25a300bade51be9cc54e688ac
2	qzyuh0ev…jv8vk2uaSpends ff7c2a72e8…6e26eafa5d:1	P2PKH	8.99030939 BCH	Scripts
Previous outputff7c2a72e8a7cb083e0e1d8a2560984fc1438d9a0c4392c6858cb36e26eafa5d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e190761555b5cfd5816e8c0e47de4ff579e3d437b208959ecff224cc96c2d9ec02205779a667d3275a39830961c2e607473ca81c24c046994a7eb32ea8a0606fb1d841> <0x02c44c9751a4e21b91d00417ef66ab76bc9795356ec86963082927592832015c8a> 483045022100e190761555b5cfd5816e8c0e47de4ff579e3d437b208959ecff224cc96c2d9ec02205779a667d3275a39830961c2e607473ca81c24c046994a7eb32ea8a0606fb1d8412102c44c9751a4e21b91d00417ef66ab76bc9795356ec86963082927592832015c8a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x89cbbf2c8913ea6c63946dc82e7908082f2caafc> OP_EQUALVERIFY OP_CHECKSIG 76a91489cbbf2c8913ea6c63946dc82e7908082f2caafc88ac
3	qr9c9z9r…ztwner79Spends f47384f350…bdba89d6a6:1	P2PKH	4.03799000 BCH	Scripts
Previous outputf47384f3502704c90cd2fe61067eea9c808cde0e72863a3c12d707bdba89d6a6:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200e6590ec96976344a2e8245c6678221eebc850da550a825b999891bf3b0f5cf602202ac78ac2c072f54c64880d08ed282ec566a56ec85a31c22045522cb02349109a41> <0x02fe2a70d0e0f3787ec9c28dba90e8abeb8250182256c053ba9cdfe3dfd0324fb3> 47304402200e6590ec96976344a2e8245c6678221eebc850da550a825b999891bf3b0f5cf602202ac78ac2c072f54c64880d08ed282ec566a56ec85a31c22045522cb02349109a412102fe2a70d0e0f3787ec9c28dba90e8abeb8250182256c053ba9cdfe3dfd0324fb3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb8288a33870e9e46406baf687a04e2fe540d1f1> OP_EQUALVERIFY OP_CHECKSIG 76a914cb8288a33870e9e46406baf687a04e2fe540d1f188ac
4	qr6y8mva…yf64sdhxSpends 75d1e946d6…994b1f7177:1	P2PKH	0.60108143 BCH	Scripts
Previous output75d1e946d659f3884eff672ca4ffba7891179135847cb17678adaa994b1f7177:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205c28085a8bcedf9bb3aa35c7dbb47416300dc0e6d366bdfed06b08cd04adf0ab0220076bde5f1b6c62b728820abe25e4c7c4e7c3a2712153df3fcd0bb3a13ed23e3a41> <0x038730636e347f80ee9052daaf3b8d90ea85380937da2e75fc25f8db6f03313575> 47304402205c28085a8bcedf9bb3aa35c7dbb47416300dc0e6d366bdfed06b08cd04adf0ab0220076bde5f1b6c62b728820abe25e4c7c4e7c3a2712153df3fcd0bb3a13ed23e3a4121038730636e347f80ee9052daaf3b8d90ea85380937da2e75fc25f8db6f03313575 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf443ed9d3d4bbd5232a9b5999d246f38ae9ce756> OP_EQUALVERIFY OP_CHECKSIG 76a914f443ed9d3d4bbd5232a9b5999d246f38ae9ce75688ac
5	qq0v5aq3…jyql3xzwSpends 3af6dae91b…c313331b14:1	P2PKH	39.99999000 BCH	Scripts
Previous output3af6dae91b315a4c4c67dd99c4406be5bc6a4bc58afaaefbe4b154c313331b14:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220022a935a4b630d6654e2658e2e6b38aaf174ca41f6af1fb6c4b2dea1d8d79324022023860a32697fb22812eaf0185a84cd1d0e9d2fdda89c8230964ecdb78117c4b141> <0x02f347daed2e13d154f0b12f976baf140263e372ada82b4fea0a9b6135a0a14797> 4730440220022a935a4b630d6654e2658e2e6b38aaf174ca41f6af1fb6c4b2dea1d8d79324022023860a32697fb22812eaf0185a84cd1d0e9d2fdda89c8230964ecdb78117c4b1412102f347daed2e13d154f0b12f976baf140263e372ada82b4fea0a9b6135a0a14797 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1eca74110e1d837236d2179e3b54d3a7f2eaafe9> OP_EQUALVERIFY OP_CHECKSIG 76a9141eca74110e1d837236d2179e3b54d3a7f2eaafe988ac
6	qpzk0d49…5htj7yzzSpends b0c926e965…5759e99cd5:1	P2PKH	35.41999000 BCH	Scripts
Previous outputb0c926e96586bf4cc6630e0ac46cc0c5f3031a62a1bb9227b84f405759e99cd5:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203cf3f691d01631f48c1693fda47906478eb52fe38cbde69697e9659ae94e3b8602202740b6c60e7cb7770b43c1535d59dfa5ea0a4190d3969277c02037ee430a027841> <0x027ea056ad9140d406a17fcaa3c7897649ea4b53e46da29000ed6f01d870266551> 47304402203cf3f691d01631f48c1693fda47906478eb52fe38cbde69697e9659ae94e3b8602202740b6c60e7cb7770b43c1535d59dfa5ea0a4190d3969277c02037ee430a02784121027ea056ad9140d406a17fcaa3c7897649ea4b53e46da29000ed6f01d870266551 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4567b6a5d9d9b9693f2c6568e2ef0e15763f1f7b> OP_EQUALVERIFY OP_CHECKSIG 76a9144567b6a5d9d9b9693f2c6568e2ef0e15763f1f7b88ac

Outputs2 · 101.42610882 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq8kaytv…qq9uxvpd	P2PKH	spent in 5f9d95d6d4…8711e00677:0	70.00000000 BCH	Scripts
Spent by5f9d95d6d4733257d5df77b8875e0357e316e70513dc801d1657c88711e00677 input #0 in block 514,613 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f6e916c200e161408dff41f72b90c80b6a7aa62> OP_EQUALVERIFY OP_CHECKSIG 76a9140f6e916c200e161408dff41f72b90c80b6a7aa6288ac
1	qz6vdwxc…xwyrrfw3	P2PKH	spent in dca0623975…32ede6f0da:0	31.42610882 BCH	Scripts
Spent bydca0623975d8df2e4402969136549cfe17dc80219a0950705c6e9c32ede6f0da input #0 in block 516,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb4c6b8d81b166769e5681304f165dc57ea4e0c85> OP_EQUALVERIFY OP_CHECKSIG 76a914b4c6b8d81b166769e5681304f165dc57ea4e0c8588ac

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Block height: 514,610
Byte offset in block: 1,670
Block hash: 0000000000000000019c3d45c2ac1df7a8cb38b76edc5e0b5435ac0e916688c1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 514,610'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 transaction1,109 bytes

01000000075a71d44c641f638352c56aff8ba93db7d5a01c139b9d4061c406d27aa67601b4010000006a47304402205d42401bb783bdac5ed963ebf3cb897a624dc78d16de3c923d0ca578670a515302207b35603af1e9a8ad53818993137a2298b2ae842989e78ecf2fa4c17d19e9b8c5412102c418a2aee56cd4e10592ba4bcdfd9d7bcc7a3cfd36903ddb5fc477c13743ebb4ffffffff049c…a914b4c6b8d81b166769e5681304f165dc57ea4e0c8588ac00000000

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: 7 · 101.42613882 BCH

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