Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3dcf4affc7fd057b86213ccbbbdfb5f9a9b00d21caab52e3edde80b7eff0a136

Status

Confirmed540,422 confirmations

Included in

block 435,342 · 2016-10-22 00:30:22 UTC · 3664 d 10 h 36 min 56 s ago

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

Inputs

Input 03.70000000 BCH
bitcoincash:qpa67sz2…9wf65xlh
376219d527c2…d60313c6759f:0
Input 18.79282841 BCH
bitcoincash:qp5wewlt…qdv8sqv9
a06a5a6ccec6…ce468dddb291:0
Input 23.57604802 BCH
bitcoincash:qpa67sz2…9wf65xlh
a2277c5debb2…abcbd6bcd7bf:0
Input 36.70845336 BCH
bitcoincash:qpa67sz2…9wf65xlh
b7d45c5bf2f4…934f1c356808:0
Input 40.11192292 BCH
bitcoincash:qzkdtrql…extfsuum
6f5ecfc9385a…f499f718bf08:0
Input 55.63490208 BCH
bitcoincash:qpa67sz2…9wf65xlh
6a2ff456bf5d…05defc9969dc:0
Input 65.36101329 BCH
bitcoincash:qp5wewlt…qdv8sqv9
beae69875984…54f5a4996974:0

Outputs

Output 0 · P2PKH0.61234114 BCH
bitcoincash:qzkd4094…a26ud6qq
spent in 375216e0c0…e372f79757:1
Output 1 · P2PKH30.26000000 BCH
bitcoincash:qrc8xz2m…4dl6u59n
spent in bbd370c742…0d03769119:0
Output 2 · P2SH0.56072618 BCH
bitcoincash:pphh5x0f…tr7vp9jt
spent in 4a204c94e1…f3aca18bb3:1
Output 3 · P2PKH0.01581000 BCH
bitcoincash:qpkr9g67…35z2n73r
spent in 28626c4675…dec5345467:355
Output 4 · P2PKH1.15007276 BCH
bitcoincash:qpyv4455…7js4jmzw
spent in 7541d9ad2a…e90ba799f0:0
Output 5 · P2PKH0.46610485 BCH
bitcoincash:qrqe8ymr…pnh88qww
spent in e16e137e9d…01775dd582:0
Output 6 · P2PKH0.31267938 BCH
bitcoincash:qq94y532…6afak20j
spent in f17efa03ef…3ab48fe071:28
Output 7 · P2PKH0.23202287 BCH
bitcoincash:qr28hres…rg8v0wt6
spent in bb757ce3e7…c6e47bcfcf:100
Output 8 · P2PKH0.03961548 BCH
bitcoincash:qruqafjz…eure5sdx
spent in 6a3894acf7…95323e7717:1
Output 9 · P2PKH0.23303342 BCH
bitcoincash:qqjfpqyp…2t8yu73r
spent in 874979aa32…536311b88f:87

Miner fee276,200 sat · 0.00276200 BCH

33.88516808 BCH in from 7 inputs, 33.88240608 BCH out to 10 outputs, 276,200 sat to the miner.

Settlement check

Input total

33.88516808

BCH, 7 inputs

Output total

33.88240608

BCH, 10 outputs

Miner fee

276,200 sat

0.00276200 BCH, inputs minus outputs

Fee rate

200.29 sat/B

fee ÷ size

Size

1,379 B

version 1, locktime 435,341

CashTokens

None

no token prefix on any output

Balances: 33.88516808 BCH in = 33.88240608 BCH out + 276,200 sat fee.

Inputs7 · 33.88516808 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qpa67sz2…9wf65xlhSpends 376219d527…0313c6759f:0	P2PKH	3.70000000 BCH	Scripts
Previous output376219d527c2316c4d1811b89e784bc68f8b69f8934bc07f4424d60313c6759f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fae846313fc3f3cc1303f591526182cd9e0b9bf8e75e2b1d48e7984897e789f60220746d9873cf517faf9f8ca60baf6efab76b4c74767f399b61149208fd6460ff4701> <0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc> 483045022100fae846313fc3f3cc1303f591526182cd9e0b9bf8e75e2b1d48e7984897e789f60220746d9873cf517faf9f8ca60baf6efab76b4c74767f399b61149208fd6460ff4701210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217> OP_EQUALVERIFY OP_CHECKSIG 76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac
1	qp5wewlt…qdv8sqv9Spends a06a5a6cce…468dddb291:0	P2PKH	8.79282841 BCH	Scripts
Previous outputa06a5a6ccec694144c87b812ff83b9194361ad573c5f18488006ce468dddb291:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022008b90347f8a2d1ed46df1d729be87596c098ecb84d50eb8245efcc6760b60f560220345fc8fdb22850b0fc7074dcfd93c17f0d11caeec945770c7875588848f908e701> <0x02cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14> 473044022008b90347f8a2d1ed46df1d729be87596c098ecb84d50eb8245efcc6760b60f560220345fc8fdb22850b0fc7074dcfd93c17f0d11caeec945770c7875588848f908e7012102cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x68ecbbeb30f6be0484c3d08ee644c6c0ad7fbc84> OP_EQUALVERIFY OP_CHECKSIG 76a91468ecbbeb30f6be0484c3d08ee644c6c0ad7fbc8488ac
2	qpa67sz2…9wf65xlhSpends a2277c5deb…cbd6bcd7bf:0	P2PKH	3.57604802 BCH	Scripts
Previous outputa2277c5debb2b43aed5905b2f3a74d5926c7dd9ee499d8833916abcbd6bcd7bf:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022034b02b38d41a1827ea23011d6ac5c496de14f041f601ced073124c1d578dce6a02200dcda1e6dc6f1cc75d061706928fe01fe398b1fe155496535a64e4dfd3bd015101> <0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc> 473044022034b02b38d41a1827ea23011d6ac5c496de14f041f601ced073124c1d578dce6a02200dcda1e6dc6f1cc75d061706928fe01fe398b1fe155496535a64e4dfd3bd015101210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217> OP_EQUALVERIFY OP_CHECKSIG 76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac
3	qpa67sz2…9wf65xlhSpends b7d45c5bf2…4f1c356808:0	P2PKH	6.70845336 BCH	Scripts
Previous outputb7d45c5bf2f4ac8697297cfa295e5b631a8084af55171e09215c934f1c356808:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d59622844b453c9a42ea90ebbdefe66fdb6fa1f77b4bed8c9617096873eaf60202205f901187961b9219e887fc2d8f1f7af330e518aae6dabe6006522afd249130be01> <0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc> 483045022100d59622844b453c9a42ea90ebbdefe66fdb6fa1f77b4bed8c9617096873eaf60202205f901187961b9219e887fc2d8f1f7af330e518aae6dabe6006522afd249130be01210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217> OP_EQUALVERIFY OP_CHECKSIG 76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac
4	qzkdtrql…extfsuumSpends 6f5ecfc938…99f718bf08:0	P2PKH	0.11192292 BCH	Scripts
Previous output6f5ecfc9385ae6ab2d0167a7daaa91510fe69fd8c05fbc78b070f499f718bf08:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220514001c5f1aa3d53f817726a407e84f0c9759635ac670161ed1ab887a6eaaeac022035ba8c4e01cf9ae751bd220ca291a939f4726dbdbbeeca7628d4d930be03c04301> <0x02d6c022b26cba8e72f2785b6a15304056651c26654c5adce245d57d4f01fdfa4b> 4730440220514001c5f1aa3d53f817726a407e84f0c9759635ac670161ed1ab887a6eaaeac022035ba8c4e01cf9ae751bd220ca291a939f4726dbdbbeeca7628d4d930be03c043012102d6c022b26cba8e72f2785b6a15304056651c26654c5adce245d57d4f01fdfa4b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xacd58c1fb289fa065648b24100b71c36fed45668> OP_EQUALVERIFY OP_CHECKSIG 76a914acd58c1fb289fa065648b24100b71c36fed4566888ac
5	qpa67sz2…9wf65xlhSpends 6a2ff456bf…defc9969dc:0	P2PKH	5.63490208 BCH	Scripts
Previous output6a2ff456bf5d90ebf21923f76187dc99773a7b39d6f2b85ab53f05defc9969dc:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022006c9bccf045b1d47abfaca8f05e420f111743029a1ea19f14f3a8a2c657cbdf602201020a4ea684f0ab4160682ee117bdda2a34c05d89cbdb0f49ca1c9456a66ce0801> <0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc> 473044022006c9bccf045b1d47abfaca8f05e420f111743029a1ea19f14f3a8a2c657cbdf602201020a4ea684f0ab4160682ee117bdda2a34c05d89cbdb0f49ca1c9456a66ce0801210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217> OP_EQUALVERIFY OP_CHECKSIG 76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac
6	qp5wewlt…qdv8sqv9Spends beae698759…f5a4996974:0	P2PKH	5.36101329 BCH	Scripts
Previous outputbeae698759848fe585c471ed00c1fe98af70bd66041fe140c32354f5a4996974:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207a8b78a1d4cd37c39f716af68c5bc49df3b986010444e21e96e129ec7085f7440220539f1f22c1d8395c8be0d8681c2b9ed12c5b0a0942c66698ff95a7642045269101> <0x02cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14> 47304402207a8b78a1d4cd37c39f716af68c5bc49df3b986010444e21e96e129ec7085f7440220539f1f22c1d8395c8be0d8681c2b9ed12c5b0a0942c66698ff95a76420452691012102cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x68ecbbeb30f6be0484c3d08ee644c6c0ad7fbc84> OP_EQUALVERIFY OP_CHECKSIG 76a91468ecbbeb30f6be0484c3d08ee644c6c0ad7fbc8488ac

Outputs10 · 33.88240608 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzkd4094…a26ud6qq	P2PKH	spent in 375216e0c0…e372f79757:1	0.61234114 BCH	Scripts
Spent by375216e0c01c4f9c7946e60f827d85b732104f325e586feb4e4236e372f79757 input #1 in block 435,961 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xacdabcb5a20ab660b58d74984cdbff4f1b7cd19a> OP_EQUALVERIFY OP_CHECKSIG 76a914acdabcb5a20ab660b58d74984cdbff4f1b7cd19a88ac
1	qrc8xz2m…4dl6u59n	P2PKH	spent in bbd370c742…0d03769119:0	30.26000000 BCH	Scripts
Spent bybbd370c74247d00fdc37299a1ff0df9ceb2421cc681496b5d47f300d03769119 input #0 in block 435,342 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf073095b8e4634a992295a334174f03ac2a4c365> OP_EQUALVERIFY OP_CHECKSIG 76a914f073095b8e4634a992295a334174f03ac2a4c36588ac
2	pphh5x0f…tr7vp9jt	P2SH	spent in 4a204c94e1…f3aca18bb3:1	0.56072618 BCH	Scripts
Spent by4a204c94e176a0a474410753c1dc77ec12f434beaf2eecaab5b5b9f3aca18bb3 input #1 in block 435,675 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6f7a19e97abed5bddfaf8207919453959dfb7337> OP_EQUAL a9146f7a19e97abed5bddfaf8207919453959dfb733787
3	qpkr9g67…35z2n73r	P2PKH	spent in 28626c4675…dec5345467:355	0.01581000 BCH	Scripts
Spent by28626c4675e054001ad9a5d877fb133ec80c7e175d1e6fd3a36007dec5345467 input #355 in block 435,389 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6c32a35e41c2352b23d05171706c8fc1435da65f> OP_EQUALVERIFY OP_CHECKSIG 76a9146c32a35e41c2352b23d05171706c8fc1435da65f88ac
4	qpyv4455…7js4jmzw	P2PKH	spent in 7541d9ad2a…e90ba799f0:0	1.15007276 BCH	Scripts
Spent by7541d9ad2a5cf50a14319e3394a82b17249bf146e3690c9dc28638e90ba799f0 input #0 in block 435,351 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x48cad694ba4e4bc65c871978c0155e189e42e940> OP_EQUALVERIFY OP_CHECKSIG 76a91448cad694ba4e4bc65c871978c0155e189e42e94088ac
5	qrqe8ymr…pnh88qww	P2PKH	spent in e16e137e9d…01775dd582:0	0.46610485 BCH	Scripts
Spent bye16e137e9d0444458e2491910d92c2a670fdfa4490ea145b77ad1101775dd582 input #0 in block 435,503 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1939363b54067b301b21d04a83bbd3aab3134d5> OP_EQUALVERIFY OP_CHECKSIG 76a914c1939363b54067b301b21d04a83bbd3aab3134d588ac
6	qq94y532…6afak20j	P2PKH	spent in f17efa03ef…3ab48fe071:28	0.31267938 BCH	Scripts
Spent byf17efa03eff0013c3f03bb92a5c15e9c457a7a29ed71af10a5d8593ab48fe071 input #28 in block 435,343 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b52522ab786c02f28f1012183f589ce6b315115> OP_EQUALVERIFY OP_CHECKSIG 76a9140b52522ab786c02f28f1012183f589ce6b31511588ac
7	qr28hres…rg8v0wt6	P2PKH	spent in bb757ce3e7…c6e47bcfcf:100	0.23202287 BCH	Scripts
Spent bybb757ce3e73c0af8e84b7ea9b1375404bba9bf0d96dbfe9fee0129c6e47bcfcf input #100 in block 441,911 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd47b8f30db084148952b183c6d69d03e757e72f6> OP_EQUALVERIFY OP_CHECKSIG 76a914d47b8f30db084148952b183c6d69d03e757e72f688ac
8	qruqafjz…eure5sdx	P2PKH	spent in 6a3894acf7…95323e7717:1	0.03961548 BCH	Scripts
Spent by6a3894acf7174b59555c8521d2252cc819957de5a078b36db28dee95323e7717 input #1 in block 435,375 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf80ea64257cceaaa8ab040c9a8f117c7d53776cc> OP_EQUALVERIFY OP_CHECKSIG 76a914f80ea64257cceaaa8ab040c9a8f117c7d53776cc88ac
9	qqjfpqyp…2t8yu73r	P2PKH	spent in 874979aa32…536311b88f:87	0.23303342 BCH	Scripts
Spent by874979aa325a9cce30e87ebd2837531bd8e53b5a3517e99f527f0b536311b88f input #87 in block 441,891 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x24908081cd2efdad631b056ddd274be3486ea836> OP_EQUALVERIFY OP_CHECKSIG 76a91424908081cd2efdad631b056ddd274be3486ea83688ac

Position in block 435,342Open the block

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Block height: 435,342
Byte offset in block: 11,861
Block hash: 0000000000000000005b32287920e21fccaf094ad6bcabd6ee9284dd05354e91

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 435,342's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,379 bytes

01000000079f75c61303d624447fc04b93f8698b8fc64b789eb811184d6c31c227d5196237000000006b483045022100fae846313fc3f3cc1303f591526182cd9e0b9bf8e75e2b1d48e7984897e789f60220746d9873cf517faf9f8ca60baf6efab76b4c74767f399b61149208fd6460ff4701210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddcfeffffff91…a91424908081cd2efdad631b056ddd274be3486ea83688ac8da40600

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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 · 33.88516808 BCH

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