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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

408ffa9d97e708b3a16ca3604cf8e53bf3fd65e83cf2b3f71d2e7d61018594de

Status

Confirmed498,875 confirmations

Included in

block 476,712 · 2017-07-20 15:10:59 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 8.78842593 BCH; Input 1 1.24389523 BCH; Input 2 1.24389524 BCH; to Output 0 · P2PKH 0.10597120 BCH; Output 1 · P2PKH 2.49638813 BCH; Output 2 · P2SH 0.01000000 BCH; Output 3 · P2PKH 2.49638812 BCH; Output 4 · P2PKH 1.75818032 BCH; Output 5 · P2PKH 2.49638812 BCH; Output 6 · P2PKH 0.02536991 BCH; Output 7 · P2PKH 1.88613019 BCH; miner fee 140,041 sat.22.1%22.1%15.6%22.1%16.7%Input 08.78842593 BCHbitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuabitcoincash:qrqj49ns…59mvxfua90b4b6b1b42f62a917d6742221e5de88399a71b60a8159331ca9bad1491af933:690b4b6b1b42f…bad1491af933:6Input 11.24389523 BCHbitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3bitcoincash:qqpx375d…k6xkhlw33a1320649db8c231ebc18d06b357a8847a53c89cc946e53d77872aa2322531b6:03a1320649db8…2aa2322531b6:0Input 21.24389524 BCHbitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuabitcoincash:qrqj49ns…59mvxfua3a1320649db8c231ebc18d06b357a8847a53c89cc946e53d77872aa2322531b6:53a1320649db8…2aa2322531b6:5Output 0 · P2PKH0.10597120 BCHbitcoincash:qq7rdzxv7tz9e078zlsunl69zx7m50apsyz25ue6lmbitcoincash:qq7rdzxv…z25ue6lmspent in 4a433fe5ee9a6f53d8b6ead8b80571af8084b40eac47338a5c7480486a580de5:35spent in 4a433fe5ee…486a580de5:35Output 1 · P2PKH2.49638813 BCHbitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3bitcoincash:qqpx375d…k6xkhlw3same address as input 1 · spent in ffb745020d604b36973d79dc4c347d410529cfa4fa6a4a173897478cb061aed9:0spent in ffb745020d…8cb061aed9:0Output 2 · P2SH0.01000000 BCHbitcoincash:pzlhmgmgwrydnl22np3hsmmclrkxmtwprv8caghx2qbitcoincash:pzlhmgmg…8caghx2qspent in 6b084b17a146d26a4578e875233f904795d4b231bfc942e92f96fa9f6e0f977f:0spent in 6b084b17a1…9f6e0f977f:0Output 3 · P2PKH2.49638812 BCHbitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghbitcoincash:qztgmhv0…uhfkjyghspent in 79b7768d6f0faf7332ecead3c18d234d50051eb88c5bb86ed7a605c8c11971c3:0spent in 79b7768d6f…c8c11971c3:0Output 4 · P2PKH1.75818032 BCHbitcoincash:qqtxzstyy4y4x4j0gl49e8cs8uuj9tdf3csz086432bitcoincash:qqtxzsty…sz086432spent in 2cb9321be8a7944f6aa8aeb88877a4b1abd65f50693d69cf5f1137239c87ddcb:1spent in 2cb9321be8…239c87ddcb:1Output 5 · P2PKH2.49638812 BCHbitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuabitcoincash:qrqj49ns…59mvxfuasame address as input 0 · spent in 45f1fc91aaf32dae38ca7281acf31dcd71ae3c00c3b8ad8ca25d4580a86378d4:0spent in 45f1fc91aa…80a86378d4:0Output 6 · P2PKH0.02536991 BCHbitcoincash:qrt69c3563nu49y52nht9yg9h3mcmnscgu9rrhrfmebitcoincash:qrt69c35…9rrhrfmespent in 48fcef86993e53dce80f3db05975099355857d778b66d10546ae4851df7402e8:271spent in 48fcef8699…51df7402e8:271Output 7 · P2PKH1.88613019 BCHbitcoincash:qzgtur99arxxfvern4lw7lfswl5enkck9c0qz2lvk2bitcoincash:qzgtur99…0qz2lvk2spent in fda1fd358636a5506d2134d930e879e6309f79697f8bc4e7ce86134ba972c6b6:24spent in fda1fd3586…4ba972c6b6:24Miner fee · ribbon widened for visibility140,041 sat · 0.00140041 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 8.78842593 BCH; Input 1 1.24389523 BCH; Input 2 1.24389524 BCH; to Output 0 · P2PKH 0.10597120 BCH; Output 1 · P2PKH 2.49638813 BCH; Output 2 · P2SH 0.01000000 BCH; Output 3 · P2PKH 2.49638812 BCH; Output 4 · P2PKH 1.75818032 BCH; Output 5 · P2PKH 2.49638812 BCH; Output 6 · P2PKH 0.02536991 BCH; Output 7 · P2PKH 1.88613019 BCH; miner fee 140,041 sat.bitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuain 0bitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3in 1bitcoincash:qrqj49nsqp6fd8ccsacuwh48end3yekp2u59mvxfuain 2bitcoincash:qq7rdzxv7tz9e078zlsunl69zx7m50apsyz25ue6lmout 0bitcoincash:qqpx375d02s7dv5p3kn2jw5m6zkc29zngck6xkhlw3out 1bitcoincash:pzlhmgmgwrydnl22np3hsmmclrkxmtwprv8caghx2qout 2bitcoincash:qztgmhv0l8v9k44f3futumjetqq5zfw0huuhfkjyghout 3Outputs 4–7 (4 more)+4fee

11.27621640 BCH in from 3 inputs, 11.27481599 BCH out to 8 outputs, 140,041 sat to the miner.

Settlement check

Input total

11.27621640

BCH, 3 inputs

Output total

11.27481599

BCH, 8 outputs

Miner fee

140,041 sat

0.00140041 BCH, inputs minus outputs

Fee rate

193.96 sat/B

fee ÷ size

Size

722 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 11.27621640 BCH in = 11.27481599 BCH out + 140,041 sat fee.

Inputs3 · 11.27621640 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrqj49ns…59mvxfuaSpends 90b4b6b1b4…d1491af933:6P2PKH8.78842593 BCH
Scripts

Previous output90b4b6b1b42f62a917d6742221e5de88399a71b60a8159331ca9bad1491af933:6

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402206bad4def09fbd836e0026d2531eaf0353846f756494acface50c75c43c2547d1022028c2e8a0f558013916a0dbf565645d663d6085451a1acf4a6de3abe56d033fe901>
<0x0393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9>
47304402206bad4def09fbd836e0026d2531eaf0353846f756494acface50c75c43c2547d1022028c2e8a0f558013916a0dbf565645d663d6085451a1acf4a6de3abe56d033fe901210393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc12a96700074969f188771c75ea7ccdb1266c157>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c12a96700074969f188771c75ea7ccdb1266c15788ac
1qqpx375d…k6xkhlw3Spends 3a1320649d…a2322531b6:0P2PKH1.24389523 BCH
Scripts

Previous output3a1320649db8c231ebc18d06b357a8847a53c89cc946e53d77872aa2322531b6:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402200424f265f9e13e00f198f2258fa125e70dbc1e35d19a5cb58537d2df023bc27602205af2a7deff81c05169f51b01d9316a7b5c67fe7cdcf179f774b25f926ec2e53401>
<0x027c60e3c1c0f1d33af1214ef5f73f8a91e64869fd212c84c7aed7ee77c0794dcf>
47304402200424f265f9e13e00f198f2258fa125e70dbc1e35d19a5cb58537d2df023bc27602205af2a7deff81c05169f51b01d9316a7b5c67fe7cdcf179f774b25f926ec2e5340121027c60e3c1c0f1d33af1214ef5f73f8a91e64869fd212c84c7aed7ee77c0794dcf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0268fa8d7aa1e6b2818da6a93a9bd0ad85145346>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140268fa8d7aa1e6b2818da6a93a9bd0ad8514534688ac
2qrqj49ns…59mvxfuaSpends 3a1320649d…a2322531b6:5P2PKH1.24389524 BCH
Scripts

Previous output3a1320649db8c231ebc18d06b357a8847a53c89cc946e53d77872aa2322531b6:5

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100c795ca47038e92146d9f63e951bc798fd7846892bac82b68b1fabc7ae9873cc7022002f4a8e2b9aede552a2eea399c1f31b3288273a97b2f56579fe6fd877207d0c201>
<0x0393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9>
483045022100c795ca47038e92146d9f63e951bc798fd7846892bac82b68b1fabc7ae9873cc7022002f4a8e2b9aede552a2eea399c1f31b3288273a97b2f56579fe6fd877207d0c201210393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc12a96700074969f188771c75ea7ccdb1266c157>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c12a96700074969f188771c75ea7ccdb1266c15788ac

Outputs8 · 11.27481599 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq7rdzxv…z25ue6lm
P2PKH
spent in 4a433fe5ee…486a580de5:350.10597120 BCH
Scripts

Spent by4a433fe5ee9a6f53d8b6ead8b80571af8084b40eac47338a5c7480486a580de5 input #35 in block 476,714

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c3688ccf2c45cbfc717e1c9ff4511bdba3fa181>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c3688ccf2c45cbfc717e1c9ff4511bdba3fa18188ac
1qqpx375d…k6xkhlw3
P2PKH
spent in ffb745020d…8cb061aed9:02.49638813 BCH
Scripts

Spent byffb745020d604b36973d79dc4c347d410529cfa4fa6a4a173897478cb061aed9 input #0 in block 476,871

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0268fa8d7aa1e6b2818da6a93a9bd0ad85145346>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140268fa8d7aa1e6b2818da6a93a9bd0ad8514534688ac
2pzlhmgmg…8caghx2q
P2SH
spent in 6b084b17a1…9f6e0f977f:00.01000000 BCH
Scripts

Spent by6b084b17a146d26a4578e875233f904795d4b231bfc942e92f96fa9f6e0f977f input #0 in block 476,724

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xbf7da36870c8d9fd4a9863786f78f8ec6dadc11b>
OP_EQUAL
a914bf7da36870c8d9fd4a9863786f78f8ec6dadc11b87
3qztgmhv0…uhfkjygh
P2PKH
spent in 79b7768d6f…c8c11971c3:02.49638812 BCH
Scripts

Spent by79b7768d6f0faf7332ecead3c18d234d50051eb88c5bb86ed7a605c8c11971c3 input #0 in block 476,871

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x968ddd8ff9d85b56a98a78be6e5958014125cfbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914968ddd8ff9d85b56a98a78be6e5958014125cfbf88ac
4qqtxzsty…sz086432
P2PKH
spent in 2cb9321be8…239c87ddcb:11.75818032 BCH
Scripts

Spent by2cb9321be8a7944f6aa8aeb88877a4b1abd65f50693d69cf5f1137239c87ddcb input #1 in block 476,840

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16614164254953564f47ea5c9f103f3922ada98e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416614164254953564f47ea5c9f103f3922ada98e88ac
5qrqj49ns…59mvxfua
P2PKH
spent in 45f1fc91aa…80a86378d4:02.49638812 BCH
Scripts

Spent by45f1fc91aaf32dae38ca7281acf31dcd71ae3c00c3b8ad8ca25d4580a86378d4 input #0 in block 476,857

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc12a96700074969f188771c75ea7ccdb1266c157>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c12a96700074969f188771c75ea7ccdb1266c15788ac
6qrt69c35…9rrhrfme
P2PKH
spent in 48fcef8699…51df7402e8:2710.02536991 BCH
Scripts

Spent by48fcef86993e53dce80f3db05975099355857d778b66d10546ae4851df7402e8 input #271 in block 477,057

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7a2e234d467ca949454eeb29105bc778dce1847>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7a2e234d467ca949454eeb29105bc778dce184788ac
7qzgtur99…0qz2lvk2
P2PKH
spent in fda1fd3586…4ba972c6b6:241.88613019 BCH
Scripts

Spent byfda1fd358636a5506d2134d930e879e6309f79697f8bc4e7ce86134ba972c6b6 input #24 in block 476,714

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90be0ca5e8cc64b3239d7eef7d3077e999db162e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490be0ca5e8cc64b3239d7eef7d3077e999db162e88ac
Position in block 476,712Open the block

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Block height
476,712
Byte offset in block
894,263
Block hash
000000000000000000df3800a79e8c4fe7fc85efcdc868c558a32fa68b3a49c8
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,712's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proofBlock header

Raw transaction722 bytes

010000000333f91a49d1baa91c3359810ab6719a3988dee5212274d617a9622fb4b1b6b490060000006a47304402206bad4def09fbd836e0026d2531eaf0353846f756494acface50c75c43c2547d1022028c2e8a0f558013916a0dbf565645d663d6085451a1acf4a6de3abe56d033fe901210393ac561ad53d476209efbbebdf5128c35c0b5e3ef5d9fbf075a67e3a473ce6c9ffffffffb631…a91490be0ca5e8cc64b3239d7eef7d3077e999db162e88ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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
3 · 11.27621640 BCH
Open in Bitauth IDEDownload Bitauth JSON
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