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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

42c160736d9df76c829a2d15bf9949b0fdecd5546d7d54d5a64985d2c88e2caa

Status

Confirmed524,707 confirmations

Included in

block 452,494 · 2017-02-11 01:42:14 UTC · 3562 d 14 h 49 min 26 s 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: 2 inputs to 9 outputs and the miner feeInput 0 0.00240000 BCH; Input 1 10.00000345 BCH; to Output 0 · P2PKH 0.07298800 BCH; Output 1 · P2PKH 0.00104402 BCH; Output 2 · P2PKH 0.00474000 BCH; Output 3 · P2SH 9.89686895 BCH; Output 4 · P2PKH 0.02104715 BCH; Output 5 · P2PKH 0.00170634 BCH; Output 6 · P2PKH 0.00260543 BCH; Output 7 · P2SH 0.00022280 BCH; Output 8 · P2SH 0.00042000 BCH; miner fee 76,076 sat.98.9%Input 00.00240000 BCHbitcoincash:ppw6lc38ad3uccyrqqldqqwg7z0jw6ufds2h8mhp3xbitcoincash:ppw6lc38…2h8mhp3x226a48fd70b6cd365343b843dd4a34ca2a0a3e7846d0f21867dacdd054094471:0226a48fd70b6…cdd054094471:0Input 110.00000345 BCHbitcoincash:pzkpaj330ugq30thv43hrfmu8r7k8cmktvtpk7pnh7bitcoincash:pzkpaj33…tpk7pnh75360630c616ffd43e2891d8c515e7a2161c6cc3305ee0a65dd158e9d21caa02a:15360630c616f…8e9d21caa02a:1Output 0 · P2PKH0.07298800 BCHbitcoincash:qpq8n44efsecs9r0u7kt4a9eaxuwnsgj9gpsw2n96lbitcoincash:qpq8n44e…psw2n96lspent in 9e5ad0ad4eb495300a70091348fbb2c40b66f9eeee26d359675a2995b6caaf02:1spent in 9e5ad0ad4e…95b6caaf02:1Output 1 · P2PKH0.00104402 BCHbitcoincash:qrqf8cl37jfnu0p0hlqv2pzkyc264qcegg7ydfn26hbitcoincash:qrqf8cl3…7ydfn26hspent in 48f97cb65ffe630b3e3bc10448c0094b6da9bd80d5a0d8c968d08c187c494ce7:1spent in 48f97cb65f…187c494ce7:1Output 2 · P2PKH0.00474000 BCHbitcoincash:qrqrqe2p38566k9pawq3kxl5hpvxfdp6dydt7zdzugbitcoincash:qrqrqe2p…dt7zdzugspent in b820ebbefb596e1b28eb2c92e3b0bddd21930b2e619e906279b96483ed39bc25:1spent in b820ebbefb…83ed39bc25:1Output 3 · P2SH9.89686895 BCHbitcoincash:pr4wq8n65rugynfavu5ujrcycxegum3km5wjprt0qjbitcoincash:pr4wq8n6…wjprt0qjspent in 82caa6c913dcd51045b1c07883e90d04dc7f69bbff6a4232643e1dd27717a8a7:15spent in 82caa6c913…d27717a8a7:15Output 4 · P2PKH0.02104715 BCHbitcoincash:qp6fn7l9x2fa0k7s7cuszs7h9lkjjfx5fcmn3d3surbitcoincash:qp6fn7l9…mn3d3surspent in 7ba2cb40a030b666cd56156e536cf17d3736d82c559d6731b769572065ee459a:2spent in 7ba2cb40a0…2065ee459a:2Output 5 · P2PKH0.00170634 BCHbitcoincash:qpsw973cur8umyx865dljm8j4m7k8jc3ncwgynd20dbitcoincash:qpsw973c…wgynd20dspent in 4ec9ed02c0d017a1115ade3717cd4a4bcc2223e9781d6bcaf0034b3f3982b76a:3spent in 4ec9ed02c0…3f3982b76a:3Output 6 · P2PKH0.00260543 BCHbitcoincash:qr85hn3wnqgf670xtta4whvh6c5ch39cyv6z7lxfxcbitcoincash:qr85hn3w…6z7lxfxcspent in 004d22a4085fdfcab3293e7ae3cb057c78fe45367ce2da5e60e64308ea3fd49a:4spent in 004d22a408…08ea3fd49a:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00064280 BCHsummed into one ribbonMiner fee · ribbon widened for visibility76,076 sat · 0.00076076 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.00240000 BCH; Input 1 10.00000345 BCH; to Output 0 · P2PKH 0.07298800 BCH; Output 1 · P2PKH 0.00104402 BCH; Output 2 · P2PKH 0.00474000 BCH; Output 3 · P2SH 9.89686895 BCH; Output 4 · P2PKH 0.02104715 BCH; Output 5 · P2PKH 0.00170634 BCH; Output 6 · P2PKH 0.00260543 BCH; Output 7 · P2SH 0.00022280 BCH; Output 8 · P2SH 0.00042000 BCH; miner fee 76,076 sat.bitcoincash:ppw6lc38ad3uccyrqqldqqwg7z0jw6ufds2h8mhp3xin 0bitcoincash:pzkpaj330ugq30thv43hrfmu8r7k8cmktvtpk7pnh7in 1bitcoincash:qpq8n44efsecs9r0u7kt4a9eaxuwnsgj9gpsw2n96lout 0bitcoincash:qrqf8cl37jfnu0p0hlqv2pzkyc264qcegg7ydfn26hout 1bitcoincash:qrqrqe2p38566k9pawq3kxl5hpvxfdp6dydt7zdzugout 2bitcoincash:pr4wq8n65rugynfavu5ujrcycxegum3km5wjprt0qjout 3Outputs 4–8 (5 more)+5fee

10.00240345 BCH in from 2 inputs, 10.00164269 BCH out to 9 outputs, 76,076 sat to the miner.

Settlement check

Input total

10.00240345

BCH, 2 inputs

Output total

10.00164269

BCH, 9 outputs

Miner fee

76,076 sat

0.00076076 BCH, inputs minus outputs

Fee rate

84.34 sat/B

fee ÷ size

Size

902 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 10.00240345 BCH in = 10.00164269 BCH out + 76,076 sat fee.

Inputs2 · 10.00240345 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppw6lc38…2h8mhp3xSpends 226a48fd70…d054094471:0P2SH0.00240000 BCH
Scripts

Previous output226a48fd70b6cd365343b843dd4a34ca2a0a3e7846d0f21867dacdd054094471:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30440220132526be29c6d8a0b705890682b446b40a73ef1497830798f61987ab33ca7627022070bd35f149ba108b8deba9cd9e4fe08c922ddfc297b00bfdc0f55b03f110052c01>
<0x3045022100a38481c99be25da03f7057f620542a0957c2c486014307fa69e20b154fc612fb02205640c704d1626593c169ef9cd370df8d5fde3afc1a9e631674b4c634effd97ef01>
<0x522102f47d872318610b0697fd7a13575e5e5af1c6ec27e7876f119803af59758c9ee92102dd1290b4bbb553fdab220c7fa5ced519f570e2bc76209089a371c8a54fd913d421036771faa97a9d403005e5b86a6d5b0708635c829104c0a877d9b89edbb6566d3953ae>
004730440220132526be29c6d8a0b705890682b446b40a73ef1497830798f61987ab33ca7627022070bd35f149ba108b8deba9cd9e4fe08c922ddfc297b00bfdc0f55b03f110052c01483045022100a38481c99be25da03f7057f620542a0957c2c486014307fa69e20b154fc612fb02205640c704d1626593c169ef9cd370df8d5fde3afc1a9e631674b4c634effd97ef014c69522102f47d872318610b0697fd7a13575e5e5af1c6ec27e7876f119803af59758c9ee92102dd1290b4bbb553fdab220c7fa5ced519f570e2bc76209089a371c8a54fd913d421036771faa97a9d403005e5b86a6d5b0708635c829104c0a877d9b89edbb6566d3953ae

Prevout locking script · 23 bytes

OP_HASH160
<0x5dafe227eb63cc6083003ed001c8f09f276b896c>
OP_EQUAL
a9145dafe227eb63cc6083003ed001c8f09f276b896c87
1pzkpaj33…tpk7pnh7Spends 5360630c61…9d21caa02a:1P2SH10.00000345 BCH
Scripts

Previous output5360630c616ffd43e2891d8c515e7a2161c6cc3305ee0a65dd158e9d21caa02a:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100d478079ad25f88014ac8dbced36903eca9d7cd1f97b51acf5a4bdefe15df7e2e022014e6c933209935152e3a44e39ec29709a8e5dd16956f195ceeb2ba2a1e778a6801>
<0x304402200dc0610430022791d17e159f477bfbb250b4586d3a1cf361c694430ea84e5ea10220630617aa512c982e97d0d607d392fe13df7bae935767b4a2242edfa58015be7201>
<0x522103d469e69ee264e317a8f4e68c507ac1c3d77da2dff21cc748bc2c2bd2acd2ab0b21021d3f783039919142ed72ba4dc6b08be4286916fdf7bd855d3a214696369b4e872103e01dd1e291f290142549952c2e9228389de992977ae322a79375735d45a2455953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xac1eca317f1008bd77656371a77c38fd63e3765b>
OP_EQUAL
a914ac1eca317f1008bd77656371a77c38fd63e3765b87

Outputs9 · 10.00164269 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpq8n44e…psw2n96l
P2PKH
spent in 9e5ad0ad4e…95b6caaf02:10.07298800 BCH
Scripts

Spent by9e5ad0ad4eb495300a70091348fbb2c40b66f9eeee26d359675a2995b6caaf02 input #1 in block 454,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4079d6b94c3388146fe7acbaf4b9e9b8e9c1122a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144079d6b94c3388146fe7acbaf4b9e9b8e9c1122a88ac
1qrqf8cl3…7ydfn26h
P2PKH
spent in 48f97cb65f…187c494ce7:10.00104402 BCH
Scripts

Spent by48f97cb65ffe630b3e3bc10448c0094b6da9bd80d5a0d8c968d08c187c494ce7 input #1 in block 452,593

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc093e3f1f4933e3c2fbfc0c504562615aa831942>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c093e3f1f4933e3c2fbfc0c504562615aa83194288ac
2qrqrqe2p…dt7zdzug
P2PKH
spent in b820ebbefb…83ed39bc25:10.00474000 BCH
Scripts

Spent byb820ebbefb596e1b28eb2c92e3b0bddd21930b2e619e906279b96483ed39bc25 input #1 in block 452,778

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc030654189e9ad58a1eb811b1bf4b85864b43a69>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c030654189e9ad58a1eb811b1bf4b85864b43a6988ac
3pr4wq8n6…wjprt0qj
P2SH
spent in 82caa6c913…d27717a8a7:159.89686895 BCH
Scripts

Spent by82caa6c913dcd51045b1c07883e90d04dc7f69bbff6a4232643e1dd27717a8a7 input #15 in block 452,531

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

Locking script bytes · 23 bytes

OP_HASH160
<0xeae01e7aa0f8824d3d6729c90f04c1b28e6e36dd>
OP_EQUAL
a914eae01e7aa0f8824d3d6729c90f04c1b28e6e36dd87
4qp6fn7l9…mn3d3sur
P2PKH
spent in 7ba2cb40a0…2065ee459a:20.02104715 BCH
Scripts

Spent by7ba2cb40a030b666cd56156e536cf17d3736d82c559d6731b769572065ee459a input #2 in block 452,504

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7499fbe53293d7dbd0f6390143d72fed2924d44e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147499fbe53293d7dbd0f6390143d72fed2924d44e88ac
5qpsw973c…wgynd20d
P2PKH
spent in 4ec9ed02c0…3f3982b76a:30.00170634 BCH
Scripts

Spent by4ec9ed02c0d017a1115ade3717cd4a4bcc2223e9781d6bcaf0034b3f3982b76a input #3 in block 452,550

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60e2fa38e0cfcd90c7d51bf96cf2aefd63cb119e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460e2fa38e0cfcd90c7d51bf96cf2aefd63cb119e88ac
6qr85hn3w…6z7lxfxc
P2PKH
spent in 004d22a408…08ea3fd49a:40.00260543 BCH
Scripts

Spent by004d22a4085fdfcab3293e7ae3cb057c78fe45367ce2da5e60e64308ea3fd49a input #4 in block 453,356

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf4bce2e98109d79e65afb575d97d6298bc4b823>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf4bce2e98109d79e65afb575d97d6298bc4b82388ac
7pplrz8vm…zvenyq8j
P2SH
spent in feb83ab64e…0b43359bed:270.00022280 BCH
Scripts

Spent byfeb83ab64e92dba9f9b7e65989b0aa3136d2466da35c30fe1cbde00b43359bed input #27 in block 452,521

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7e311d9bf07d155cc9f105a9b58b4252fd968012>
OP_EQUAL
a9147e311d9bf07d155cc9f105a9b58b4252fd96801287
8ppupvt7f…vvfh0uqq
P2SH
spent in feb83ab64e…0b43359bed:290.00042000 BCH
Scripts

Spent byfeb83ab64e92dba9f9b7e65989b0aa3136d2466da35c30fe1cbde00b43359bed input #29 in block 452,521

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

Locking script bytes · 23 bytes

OP_HASH160
<0x78162fc9b9ef40107878a17dcbe52f0cb4e39bdd>
OP_EQUAL
a91478162fc9b9ef40107878a17dcbe52f0cb4e39bdd87
Position in block 452,494Open the block

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Block height
452,494
Byte offset in block
133,155
Block hash
000000000000000001e4a104b8fecf68bd85f5f84dfde4eccbb86af22c7583bc
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 452,494'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 transaction902 bytes

010000000271440954d0cdda6718f2d046783e0a2aca344add43b8435336cdb670fd486a2200000000fdfd00004730440220132526be29c6d8a0b705890682b446b40a73ef1497830798f61987ab33ca7627022070bd35f149ba108b8deba9cd9e4fe08c922ddfc297b00bfdc0f55b03f110052c01483045022100a38481c99be25da03f7057f620542a0957c2c486014307fa69e20b154fc612…17a91478162fc9b9ef40107878a17dcbe52f0cb4e39bdd8700000000
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
2 · 10.00240345 BCH
Open in Bitauth IDEDownload Bitauth JSON
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