Transaction · Bitcoin Cash Mainnet

Confirmed transaction

438ca6ab3a2bb14b40a1a5bf928deaa577bbbebe0fe168be7318b1045eb56b60

Status

Confirmed518,212 confirmations

Included in

block 458,674 · 2017-03-24 06:16:14 UTC · 3519 d 4 h 57 min 46 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

140.14476016 BCH in from 1 input, 140.14274196 BCH out to 24 outputs, 201,820 sat to the miner.

Settlement check

Input total

140.14476016

BCH, 1 input

Output total

140.14274196

BCH, 24 outputs

Miner fee

201,820 sat

0.00201820 BCH, inputs minus outputs

Fee rate

202.02 sat/B

fee ÷ size

Size

999 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 140.14476016 BCH in = 140.14274196 BCH out + 201,820 sat fee.

Inputs1 · 140.14476016 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qppcfyur…4khpcmt2Spends c23748550f…5267d6eb8a:25	P2PKH	140.14476016 BCH	Scripts
Previous outputc23748550fc2acb8d520e18ffeaaef8f2813aaab254226841a49f65267d6eb8a:25 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022029d894c1845b1ade81bd2fa03e680ae0974104972832cbbf796fe817054ed0c302205d82526ec67ab44cf558c7701558e2f720816c6f20670ec84efd73aef488e44501> <0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c> 473044022029d894c1845b1ade81bd2fa03e680ae0974104972832cbbf796fe817054ed0c302205d82526ec67ab44cf558c7701558e2f720816c6f20670ec84efd73aef488e4450141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x43849383122ebb8a28268a89700c9f723663b5b8> OP_EQUALVERIFY OP_CHECKSIG 76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Address and previous output

Type

Amount

qppcfyur…4khpcmt2Spends c23748550f…5267d6eb8a:25

P2PKH

140.14476016 BCH

Scripts

Previous outputc23748550fc2acb8d520e18ffeaaef8f2813aaab254226841a49f65267d6eb8a:25

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022029d894c1845b1ade81bd2fa03e680ae0974104972832cbbf796fe817054ed0c302205d82526ec67ab44cf558c7701558e2f720816c6f20670ec84efd73aef488e44501>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>

473044022029d894c1845b1ade81bd2fa03e680ae0974104972832cbbf796fe817054ed0c302205d82526ec67ab44cf558c7701558e2f720816c6f20670ec84efd73aef488e4450141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG

76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs24 · 140.14274196 BCH

Spend states looked up for 24 of 24 outputs: 24 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp8yk3nu…t3dgnar3	P2PKH	spent in 6ffb2d9e5d…352a92584a:33	0.00269600 BCH	Scripts
Spent by6ffb2d9e5dceafa914315d430493ec39fe8a292d8d96bfb8013823352a92584a input #33 in block 458,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4e4b467c1efcaeb10e2f46325e30d00005f78bad> OP_EQUALVERIFY OP_CHECKSIG 76a9144e4b467c1efcaeb10e2f46325e30d00005f78bad88ac
1	qrms9lkh…9r7um850	P2PKH	spent in dec6a32312…11bc758fe2:15	0.00300000 BCH	Scripts
Spent bydec6a32312b847515ea6fd057dc737d76bad515930efacda0e107011bc758fe2 input #15 in block 458,706 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf702fed7585e5205411b22469f4444a29bba608a> OP_EQUALVERIFY OP_CHECKSIG 76a914f702fed7585e5205411b22469f4444a29bba608a88ac
2	qrrlfdkg…uarrcqj5	P2PKH	spent in 7ee4674758…aa523f7664:0	0.00375100 BCH	Scripts
Spent by7ee4674758584a89ea7aa32de713c76637e35467201c329c79b5f6aa523f7664 input #0 in block 458,681 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc7f4b6c8a6a55dc835e83a93138c4cf8a35d4fa1> OP_EQUALVERIFY OP_CHECKSIG 76a914c7f4b6c8a6a55dc835e83a93138c4cf8a35d4fa188ac
3	qrq6krtz…t4e97xrp	P2PKH	spent in 72cf5ed632…bb40ef7a1f:0	0.00380620 BCH	Scripts
Spent by72cf5ed632914ba0f88a395168e3a1cc35dd853b7c3e9a68e8d109bb40ef7a1f input #0 in block 458,685 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1ab0d622a565685c81463697dab01b01c490ec4> OP_EQUALVERIFY OP_CHECKSIG 76a914c1ab0d622a565685c81463697dab01b01c490ec488ac
4	qzmjn9a2…uwdqm9me	P2PKH	spent in 9dfd44f101…10075d6442:0	0.00529436 BCH	Scripts
Spent by9dfd44f101723de01341ba7dc78815d0f9314217937b6af2de10bb10075d6442 input #0 in block 458,684 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb72997aa020ad10e2e1e6d43632f61a9a37af7b8> OP_EQUALVERIFY OP_CHECKSIG 76a914b72997aa020ad10e2e1e6d43632f61a9a37af7b888ac
5	qzeufuyg…erry8k2v	P2PKH	spent in 7838371013…dc566f8fca:0	0.00541336 BCH	Scripts
Spent by78383710133ac5524a0a335e84e0e04811dffad0b1d0159f31ed8ddc566f8fca input #0 in block 458,680 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb3c4f08856300ae15dad53e721e173daec5b86cc> OP_EQUALVERIFY OP_CHECKSIG 76a914b3c4f08856300ae15dad53e721e173daec5b86cc88ac
6	qzepqjjv…dnkf7lu2	P2PKH	spent in 05ee85d82b…6606c1b5ef:2	0.01275022 BCH	Scripts
Spent by05ee85d82bd686ac027c187ad682dfa1e5d5221a4e3bcd6c219ebc6606c1b5ef input #2 in block 461,198 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb2104a4c970b417f94f0c4d36ec5d1ac419bedfa> OP_EQUALVERIFY OP_CHECKSIG 76a914b2104a4c970b417f94f0c4d36ec5d1ac419bedfa88ac
7	qpp2man4…d5rs8q6z	P2PKH	spent in 576881935c…f69ba81a87:0	0.02761393 BCH	Scripts
Spent by576881935c2bb374c53c9c5b7e54a5a6c1945c91f7ad79998d6d42f69ba81a87 input #0 in block 458,680 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x42adf67547ad8bbb17146d135020280bc50ffff6> OP_EQUALVERIFY OP_CHECKSIG 76a91442adf67547ad8bbb17146d135020280bc50ffff688ac
8	qzpgrj4m…n9tek85q	P2PKH	spent in 2dd0cc381e…f87ede1958:0	0.04650000 BCH	Scripts
Spent by2dd0cc381e008c81cc7c3847b1ceddb0317087c04c7636a578472df87ede1958 input #0 in block 458,674 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8281cabbb3ba9598ef36390a313d4ed7589ff840> OP_EQUALVERIFY OP_CHECKSIG 76a9148281cabbb3ba9598ef36390a313d4ed7589ff84088ac
9	przkwkx8…usr2hl3k	P2SH	spent in 34962ee93a…51407ffc01:22	0.05069211 BCH	Scripts
Spent by34962ee93a6dabf773c7c56f066387b89570d6be550851b14609c051407ffc01 input #22 in block 458,688 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc56758c7b91d4951262137e5ca5f2ee4ec1464a0> OP_EQUAL a914c56758c7b91d4951262137e5ca5f2ee4ec1464a087
10	qq77e6w3…sluj6pls	P2PKH	spent in a9776cfff6…f6ee0b4d49:0	0.10554060 BCH	Scripts
Spent bya9776cfff6e92fad5c9ea090e88c656736194aad9e8bc9d6f140d6f6ee0b4d49 input #0 in block 458,675 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3dece9d1980c43f783413554bfcabd7f3c0530bd> OP_EQUALVERIFY OP_CHECKSIG 76a9143dece9d1980c43f783413554bfcabd7f3c0530bd88ac
11	qq4wqh9c…p9ceswpc	P2PKH	spent in 860cc8336b…8e918d8488:0	0.38990000 BCH	Scripts
Spent by860cc8336ba97b5c6e104b9aa8498b969b2a95c831f2817384022b8e918d8488 input #0 in block 458,684 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ae05cb8702de99be978dbd532b123ad022ac94f> OP_EQUALVERIFY OP_CHECKSIG 76a9142ae05cb8702de99be978dbd532b123ad022ac94f88ac
12	qz30pf80…e8rl3tjk	P2PKH	spent in 9091eb062c…5886b0182e:3	0.44000000 BCH	Scripts
Spent by9091eb062c217bf9a1244b037fbb1fe1ef6f6ebc36caaff19999c75886b0182e input #3 in block 462,695 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa2f0a4ef95973ca22c84613c7af4cf6ce737b814> OP_EQUALVERIFY OP_CHECKSIG 76a914a2f0a4ef95973ca22c84613c7af4cf6ce737b81488ac
13	qqm3w988…t7hz96td	P2PKH	spent in 84f89918a2…2d838fe0ec:0	0.45100000 BCH	Scripts
Spent by84f89918a27bd52a7b34eca1a6919513c2f268086ab40437bc0c3d2d838fe0ec input #0 in block 458,685 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x371714e72548057bdc30f5b1ba529481bd089f3e> OP_EQUALVERIFY OP_CHECKSIG 76a914371714e72548057bdc30f5b1ba529481bd089f3e88ac
14	pp7zxdyv…egvwll58	P2SH	spent in afe9037d10…bbd70cff6d:82	0.45962240 BCH	Scripts
Spent byafe9037d10f0648083adba76ecb3d0e2c8feba42d2cc4bcbddb039bbd70cff6d input #82 in block 460,944 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7c23348cadd6ead08a4283595e6df1a804ee52a7> OP_EQUAL a9147c23348cadd6ead08a4283595e6df1a804ee52a787
15	qzf5un8f…9u0dqxwq	P2PKH	spent in 3c753beda5…7b93b68266:0	0.50140751 BCH	Scripts
Spent by3c753beda5452718e01e7177b650e8d9ef5b661cc2eeb4b8d7c8ff7b93b68266 input #0 in block 458,680 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x934e4ce948e79343bcfe0d80f202424283dbc498> OP_EQUALVERIFY OP_CHECKSIG 76a914934e4ce948e79343bcfe0d80f202424283dbc49888ac
16	qpxhcdvg…sj26kkqj	P2PKH	spent in 6ffb2d9e5d…352a92584a:34	0.55035786 BCH	Scripts
Spent by6ffb2d9e5dceafa914315d430493ec39fe8a292d8d96bfb8013823352a92584a input #34 in block 458,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4d7c35881502558011529de8083db1e1077b58d4> OP_EQUALVERIFY OP_CHECKSIG 76a9144d7c35881502558011529de8083db1e1077b58d488ac
17	prmeupkr…skvljjdg	P2SH	spent in 6e4a17be35…2784a7a902:30	0.56513730 BCH	Scripts
Spent by6e4a17be35dadfaaaa855c4467ecf942437d267cf245fbe2dd2bbc2784a7a902 input #30 in block 458,973 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf79e06c3df4c126849dfa0d080cd92610821b73d> OP_EQUAL a914f79e06c3df4c126849dfa0d080cd92610821b73d87
18	qz0v76sd…jthvlder	P2PKH	spent in 71089fda93…d2e3d0bee8:0	0.69277531 BCH	Scripts
Spent by71089fda9340df8a8cdb22988d36eef99a4f7da6621c60eec96787d2e3d0bee8 input #0 in block 458,844 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9ecf6a0dbca706a27271f685a5b3117996420cb6> OP_EQUALVERIFY OP_CHECKSIG 76a9149ecf6a0dbca706a27271f685a5b3117996420cb688ac
19	qqjs3epd…zykx0crs	P2PKH	spent in a9776cfff6…f6ee0b4d49:1	0.84990000 BCH	Scripts
Spent bya9776cfff6e92fad5c9ea090e88c656736194aad9e8bc9d6f140d6f6ee0b4d49 input #1 in block 458,675 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2508e42d6a028931d8135ad0cdbc844d99f6a2e9> OP_EQUALVERIFY OP_CHECKSIG 76a9142508e42d6a028931d8135ad0cdbc844d99f6a2e988ac
20	qrw46umf…kd9gnwhj	P2PKH	spent in 348978d2ad…36bb80efe5:0	1.00000000 BCH	Scripts
Spent by348978d2ad985d0ec46161c405e2c78ef7a33bea344a1d26d0aadb36bb80efe5 input #0 in block 458,716 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd5d7369d2341d3c112ffb86cf81770ea5a62a71> OP_EQUALVERIFY OP_CHECKSIG 76a914dd5d7369d2341d3c112ffb86cf81770ea5a62a7188ac
21	qrak2666…7ctgx3qs	P2PKH	spent in 96d884992a…5bc4d03d56:22	5.17212646 BCH	Scripts
Spent by96d884992a132c1268f450beeb258eb2d2fe1fd3e551007fdba2c85bc4d03d56 input #22 in block 458,740 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb656b5a38d3099c0b0b9b7ab212039d457c80e9> OP_EQUALVERIFY OP_CHECKSIG 76a914fb656b5a38d3099c0b0b9b7ab212039d457c80e988ac
22	qzz5hu0d…g08t7dj7	P2PKH	spent in c6b8f377d6…5930cc1762:4	10.00000000 BCH	Scripts
Spent byc6b8f377d6803b0e07040b5c22e0dae35d3b269f3a8aef163c8f6f5930cc1762 input #4 in block 473,277 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x854bf1ed596194d92443a596331811671e0ab752> OP_EQUALVERIFY OP_CHECKSIG 76a914854bf1ed596194d92443a596331811671e0ab75288ac
23	qppcfyur…4khpcmt2	P2PKH	spent in dca9c3d6a1…fbf7b0310f:0	118.80345734 BCH	Scripts
Spent bydca9c3d6a16d6f07f7724e2def73ed751f501eb8434b16945b3f5bfbf7b0310f input #0 in block 458,675 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43849383122ebb8a28268a89700c9f723663b5b8> OP_EQUALVERIFY OP_CHECKSIG 76a91443849383122ebb8a28268a89700c9f723663b5b888ac

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Block height: 458,674
Byte offset in block: 275,516
Block hash: 000000000000000000cfcd5c622ce30b5076198ffb201d5c14d3d9fe33a716b3

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 458,674'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 transaction999 bytes

01000000018aebd66752f6491a84264225abaa13288fefaafe8fe120d5b8acc20f554837c2190000008a473044022029d894c1845b1ade81bd2fa03e680ae0974104972832cbbf796fe817054ed0c302205d82526ec67ab44cf558c7701558e2f720816c6f20670ec84efd73aef488e4450141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000

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: 1 · 140.14476016 BCH

Open in Bitauth IDE Download Bitauth JSON

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