Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3ca413ef9e647217540c883c4e9be3f294a8d27cb07320fdf910b4947f875bbc

Status

Confirmed467,984 confirmations

Included in

block 507,602 · 2017-12-09 00:56:02 UTC · 8 yr ago

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

1003.05138607 BCH in from 6 inputs, 1003.05137327 BCH out to 3 outputs, 1,280 sat to the miner.

Settlement check

Input total

1003.05138607

BCH, 6 inputs

Output total

1003.05137327

BCH, 3 outputs

Miner fee

1,280 sat

0.00001280 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

997 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1003.05138607 BCH in = 1003.05137327 BCH out + 1,280 sat fee.

Inputs6 · 1003.05138607 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qr8e7zca…5mls5lf5Spends b623679420…e1ecc78b5a:0	P2PKH	1000.00000000 BCH	Scripts
Previous outputb62367942062a3c248f26dbaf662198aa504e10b0b577b316335b3e1ecc78b5a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008ea76149ff410a7a4b600c2c9532518c490a76a82950d8da62c6f543e84d931b022037506b62f80bd9589102e1d3de1b51eecc916b429d81f8e753c0014314586dd641> <0x03208ca708808ec5af76a26446764ea5637526a57e84a16f194e4f81ad23a85dff> 4830450221008ea76149ff410a7a4b600c2c9532518c490a76a82950d8da62c6f543e84d931b022037506b62f80bd9589102e1d3de1b51eecc916b429d81f8e753c0014314586dd6412103208ca708808ec5af76a26446764ea5637526a57e84a16f194e4f81ad23a85dff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcf9f0b1d23a1181c296789ee6d50ca2d96cc6e3c> OP_EQUALVERIFY OP_CHECKSIG 76a914cf9f0b1d23a1181c296789ee6d50ca2d96cc6e3c88ac
1	qqn4u6ua…50jm3q6aSpends 4a26a03500…ee92355ab7:0	P2PKH	0.61015372 BCH	Scripts
Previous output4a26a03500bf2c8f75a8f11d94186fb4d2b5367b4c4ec79c0fc522ee92355ab7:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022039b87b8aca8d394d17ad0cddd37df7ba8dda2dba373c87ab21840792cb4b1b2e022061c553670438a6782603aec94e445df580ff947a9e1be4fc8803e68064dccb0e41> <0x03a28f503232f0c730404810b9de38a0e9ab8822f49cd5cd8fa4a30a378014006b> 473044022039b87b8aca8d394d17ad0cddd37df7ba8dda2dba373c87ab21840792cb4b1b2e022061c553670438a6782603aec94e445df580ff947a9e1be4fc8803e68064dccb0e412103a28f503232f0c730404810b9de38a0e9ab8822f49cd5cd8fa4a30a378014006b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x275e6b9dee36d2d3bb67a4569246636d295cfa0e> OP_EQUALVERIFY OP_CHECKSIG 76a914275e6b9dee36d2d3bb67a4569246636d295cfa0e88ac
2	qrwadtm3…497q97qySpends 4a35c91134…c94d18b899:6	P2PKH	0.61016074 BCH	Scripts
Previous output4a35c91134043ca9c9767979261bc6b189ada02310dd978b9924f8c94d18b899:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203788ca3a1aeb806b47d280274f64340b83be869e00a3902dd932ac35b0794a8502201f0b2d73f4502a0dd62a71af03c4b4727fbba331ff4a34cd29ca734ba0940e1141> <0x03a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98> 47304402203788ca3a1aeb806b47d280274f64340b83be869e00a3902dd932ac35b0794a8502201f0b2d73f4502a0dd62a71af03c4b4727fbba331ff4a34cd29ca734ba0940e11412103a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xddd6af71890b62499557fa806f01e7ce7edb6716> OP_EQUALVERIFY OP_CHECKSIG 76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac
3	qr6ha7v7…vj2pwtjeSpends 35482fdeb6…e9f62abb92:104	P2PKH	0.61028889 BCH	Scripts
Previous output35482fdeb654297d58ca9759c37f4d02069b0e8dd92eecfefe30a2e9f62abb92:104 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206a188d34a12e0ee4fec7d3b1bc320d9571a50ea435d7b8c4e854466b9a1c11bd02205f94c15255dc820e9a19c9cd386f6eb4631f1b24bdb94f31787cc472e9d4e76841> <0x02bc5a22d7943c234c3018b7dfde046f684901535b19656e4bc7ebf814fe96978f> 47304402206a188d34a12e0ee4fec7d3b1bc320d9571a50ea435d7b8c4e854466b9a1c11bd02205f94c15255dc820e9a19c9cd386f6eb4631f1b24bdb94f31787cc472e9d4e768412102bc5a22d7943c234c3018b7dfde046f684901535b19656e4bc7ebf814fe96978f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf57ef99ea7b06bcb3ba766469c47f4e83ce0d474> OP_EQUALVERIFY OP_CHECKSIG 76a914f57ef99ea7b06bcb3ba766469c47f4e83ce0d47488ac
4	qq08mtds…989g6ehjSpends 89e337fcdd…5618664452:0	P2PKH	0.61038496 BCH	Scripts
Previous output89e337fcdd722558ecc3def103d3f8729a2e7e0e1227c6dbecfba05618664452:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100864d825d8fb0af8c49c5dd12884a825ca09eea9abe1850c854c0a2cb710c3a71022044a1e5ca816c63bfaf242c6956252a298537f3ea05504024b07c33f1aa3b6e4841> <0x037c76e7248274113840c42cbc4a42715eb800264cc5ac0f74139860fd788bc9f0> 483045022100864d825d8fb0af8c49c5dd12884a825ca09eea9abe1850c854c0a2cb710c3a71022044a1e5ca816c63bfaf242c6956252a298537f3ea05504024b07c33f1aa3b6e484121037c76e7248274113840c42cbc4a42715eb800264cc5ac0f74139860fd788bc9f0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1e7dadb040822c48681f46fe59ffe909e2084ed5> OP_EQUALVERIFY OP_CHECKSIG 76a9141e7dadb040822c48681f46fe59ffe909e2084ed588ac
5	qq8chfpd…3w0t9ahrSpends e1de3c96c4…de03ad512f:0	P2PKH	0.61039776 BCH	Scripts
Previous outpute1de3c96c4028a737821b0aec77d6fc2581e0449ffecf7fd6bb768de03ad512f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b49018d36af34df501dc7ee901b6a8c434f5af70c2c3dd1a5f75cb643523da83022029324026614803a7d97da79ec9a5254bc8caa42ab79ad91987718c58290532ee41> <0x030bddfd0831f63ab691e8a9b749b01b08b1451dde80ed93dbe7061a538a513bd1> 483045022100b49018d36af34df501dc7ee901b6a8c434f5af70c2c3dd1a5f75cb643523da83022029324026614803a7d97da79ec9a5254bc8caa42ab79ad91987718c58290532ee4121030bddfd0831f63ab691e8a9b749b01b08b1451dde80ed93dbe7061a538a513bd1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0f8ba42dbb934eb747895843313c81cde9fc3ff8> OP_EQUALVERIFY OP_CHECKSIG 76a9140f8ba42dbb934eb747895843313c81cde9fc3ff888ac

Outputs3 · 1003.05137327 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzrmf26e…xt5k7935	P2PKH	spent in 98c8a33a01…91c26ead28:2	23.99900000 BCH	Scripts
Spent by98c8a33a01601e3920f719a98ee75a07ae3b60811922122ba6b02b91c26ead28 input #2 in block 507,603 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x87b4ab59a0f73361af66d2de8ab83639acf59234> OP_EQUALVERIFY OP_CHECKSIG 76a91487b4ab59a0f73361af66d2de8ab83639acf5923488ac
1	qrmzty39…hl9fvgat	P2PKH	spent in 0513b85add…fe740e673b:0	388.15188891 BCH	Scripts
Spent by0513b85addc0d9b3a75c33ce3c73ccd4646c2f1f2f0a23bd099f26fe740e673b input #0 in block 507,605 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf6259225de0e952c8af4cfb0a284df3493a5d7a8> OP_EQUALVERIFY OP_CHECKSIG 76a914f6259225de0e952c8af4cfb0a284df3493a5d7a888ac
2	qrwadtm3…497q97qy	P2PKH	spent in b84d7467c9…8c57eb3160:0	590.90048436 BCH	Scripts
Spent byb84d7467c9c56dddb811c10da059e5d37a280e75be856ad519824e8c57eb3160 input #0 in block 507,608 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xddd6af71890b62499557fa806f01e7ce7edb6716> OP_EQUALVERIFY OP_CHECKSIG 76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac

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Block height: 507,602
Byte offset in block: 8,372
Block hash: 000000000000000006f0a07c3e691a61b66acf23a67723fa81ca0bb37ef3c209

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 507,602'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 transaction997 bytes

02000000065a8bc7ece1b33563317b570b0be104a58a1962f6ba6df248c2a36220946723b6000000006b4830450221008ea76149ff410a7a4b600c2c9532518c490a76a82950d8da62c6f543e84d931b022037506b62f80bd9589102e1d3de1b51eecc916b429d81f8e753c0014314586dd6412103208ca708808ec5af76a26446764ea5637526a57e84a16f194e4f81ad23a85dffffffffffb7…a914ddd6af71890b62499557fa806f01e7ce7edb671688ac00000000

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: 6 · 1003.05138607 BCH

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