Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4394ffd44ede60ec1468f4b0c8a41eb8ae4a4d4aa2f88fb7dfa07e2b2bb1ca4c

Status

Confirmed502,123 confirmations

Included in

block 473,172 · 2017-06-28 02:13:20 UTC · 9 yr ago

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

24.04986875 BCH in from 9 inputs, 24.02649353 BCH out to 2 outputs, 2,337,522 sat to the miner.

Settlement check

Input total

24.04986875

BCH, 9 inputs

Output total

24.02649353

BCH, 2 outputs

Miner fee

2,337,522 sat

0.02337522 BCH, inputs minus outputs

Fee rate

1,660.17 sat/B

fee ÷ size

Size

1,408 B

version 1, locktime 473,171

CashTokens

None

no token prefix on any output

Balances: 24.04986875 BCH in = 24.02649353 BCH out + 2,337,522 sat fee.

Inputs9 · 24.04986875 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qq646y59…2hpzt0pxSpends 6116fe9c5a…18972d8e10:0	P2PKH	0.39895028 BCH	Scripts
Previous output6116fe9c5ade43bc4f969ad242f17272ac761aa8ec1a4fda10d97218972d8e10:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d3a29ab8fb0b30d2dd3fad3c514a42be7f3baa8f4d8f7cd7ee78f50b9105c61502201a05d0828a18a6adbc01d0680c659c138fc60bef86e39154e0d710e5710ae9cc01> <0x02c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a> 483045022100d3a29ab8fb0b30d2dd3fad3c514a42be7f3baa8f4d8f7cd7ee78f50b9105c61502201a05d0828a18a6adbc01d0680c659c138fc60bef86e39154e0d710e5710ae9cc012102c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x355d1285b84e974704529d34cc17d28117645660> OP_EQUALVERIFY OP_CHECKSIG 76a914355d1285b84e974704529d34cc17d2811764566088ac
1	qq646y59…2hpzt0pxSpends 4c37fc7f2e…2feae54927:0	P2PKH	0.04174236 BCH	Scripts
Previous output4c37fc7f2eee25e117656f08d78164134ffe086b5bc48d1bbd847b2feae54927:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a77489f3671704151f6c631ddf63fbb4fc6a2286d3a5f762813e9a8129ba6b6b022026eaabbdbf8b5609aa08df53ac02c370173df11b7e319ffbf6a7cdbcff5a410401> <0x02c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a> 483045022100a77489f3671704151f6c631ddf63fbb4fc6a2286d3a5f762813e9a8129ba6b6b022026eaabbdbf8b5609aa08df53ac02c370173df11b7e319ffbf6a7cdbcff5a4104012102c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x355d1285b84e974704529d34cc17d28117645660> OP_EQUALVERIFY OP_CHECKSIG 76a914355d1285b84e974704529d34cc17d2811764566088ac
2	qzj2gvqy…d5hzeun9Spends 8128bc42fb…1f0dc0571d:1	P2PKH	3.79591500 BCH	Scripts
Previous output8128bc42fbcf58db05784f1a59030fba8bedf05754a34567508aad1f0dc0571d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d4c33de734f4f75d2da8bc7b4777ea8700a9761bd51acc7f4ed848fa085aeec8022000ef2b131de8befad4792e342208e6b42b1ad4b4609cfbdd165297fc6e92dce801> <0x035ad301a1902886cb6c014887d1726544cebfbda44caae89c91c942f08dfca8b3> 483045022100d4c33de734f4f75d2da8bc7b4777ea8700a9761bd51acc7f4ed848fa085aeec8022000ef2b131de8befad4792e342208e6b42b1ad4b4609cfbdd165297fc6e92dce80121035ad301a1902886cb6c014887d1726544cebfbda44caae89c91c942f08dfca8b3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa4a43004dbfeab7c655d1b32cfe4ed4e991a6b0d> OP_EQUALVERIFY OP_CHECKSIG 76a914a4a43004dbfeab7c655d1b32cfe4ed4e991a6b0d88ac
3	qq646y59…2hpzt0pxSpends 7c71dbad03…d86e68b80b:0	P2PKH	0.00356204 BCH	Scripts
Previous output7c71dbad0359bcbddb5a311891c40f459afdd1b5f3b12ff5e657fcd86e68b80b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205a41a98ef809d8400b3695c760bd73d1e88ba97a5f8db58c039e03f0901353be022040f165c1b7e5e2d4a87aa9152ff3b18eee24198ec67f30e6af6dbd92ef1aa72b01> <0x02c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a> 47304402205a41a98ef809d8400b3695c760bd73d1e88ba97a5f8db58c039e03f0901353be022040f165c1b7e5e2d4a87aa9152ff3b18eee24198ec67f30e6af6dbd92ef1aa72b012102c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x355d1285b84e974704529d34cc17d28117645660> OP_EQUALVERIFY OP_CHECKSIG 76a914355d1285b84e974704529d34cc17d2811764566088ac
4	qq646y59…2hpzt0pxSpends 9f7e47d687…089a5c2c7b:0	P2PKH	0.22728362 BCH	Scripts
Previous output9f7e47d687c3bc5b85917df49b605d59ca78ff56d77573f57f9a88089a5c2c7b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220147822a538248ea5414a777d81a53e77d1462d594d3d66fa60ca83aafccd623c02204dd0ec22549e35579fb234ee02f07792b4d3790d628a74ac5eaa783717c3886701> <0x02c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a> 4730440220147822a538248ea5414a777d81a53e77d1462d594d3d66fa60ca83aafccd623c02204dd0ec22549e35579fb234ee02f07792b4d3790d628a74ac5eaa783717c38867012102c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x355d1285b84e974704529d34cc17d28117645660> OP_EQUALVERIFY OP_CHECKSIG 76a914355d1285b84e974704529d34cc17d2811764566088ac
5	qpnr5zmj…jng6wa6pSpends 1163f5fc0f…6f43bf33a4:2	P2PKH	18.15520000 BCH	Scripts
Previous output1163f5fc0fc3b467b351c20c8b814a4bdf63d239da7875d9e0fbda6f43bf33a4:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fdbfd0e4a2dc98ca5455f533202c24709dccba1410a9c0859136ed0e0e8708e402200a7f22f26cfa89348e7cfcb89b4d638127d9a3dfcd7c72d984e18848a73ea27701> <0x03079fe7895a8995965f0c5f1267ab8e2bff0ebd49bc7da29228af9860e84670ff> 483045022100fdbfd0e4a2dc98ca5455f533202c24709dccba1410a9c0859136ed0e0e8708e402200a7f22f26cfa89348e7cfcb89b4d638127d9a3dfcd7c72d984e18848a73ea277012103079fe7895a8995965f0c5f1267ab8e2bff0ebd49bc7da29228af9860e84670ff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x663a0b7236bee30ecb8cf24cb09fc662156b3d7e> OP_EQUALVERIFY OP_CHECKSIG 76a914663a0b7236bee30ecb8cf24cb09fc662156b3d7e88ac
6	qzkz9cvy…hqzlf5t0Spends fcce083512…7ece513dfd:1	P2PKH	0.22764741 BCH	Scripts
Previous outputfcce08351240e07452919b24da2da012c4b42c35720162e6c215207ece513dfd:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cb25d5227e5b88c050ef633cddf27a08e3549ba5e66e35f3d8d59fe5ba4b443402207bf6e99b99fe8ba64c5a11de9aa44a962d8309500c799dbbed7245705c7aa48801> <0x033b388c09ac7efe5bf26fe37fed65a1cc21af74f315f4a89c72dc11a212ef4db9> 483045022100cb25d5227e5b88c050ef633cddf27a08e3549ba5e66e35f3d8d59fe5ba4b443402207bf6e99b99fe8ba64c5a11de9aa44a962d8309500c799dbbed7245705c7aa4880121033b388c09ac7efe5bf26fe37fed65a1cc21af74f315f4a89c72dc11a212ef4db9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xac22e18487150f794989e0a871e1dc7d7a14e369> OP_EQUALVERIFY OP_CHECKSIG 76a914ac22e18487150f794989e0a871e1dc7d7a14e36988ac
7	qqsf3jfp…h7gzraqaSpends f36923ea47…ac049f47ae:0	P2PKH	0.00050000 BCH	Scripts
Previous outputf36923ea478f6adf4197069148a88bdcdba3a1dfe89d554f46f1e6ac049f47ae:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009b208814855b7e4579c76a71cccca2881626ae9003b746c31b268ff2a7759a6f022041c6c0282ffb0f15cc43268b429c1e7a1c6de11124e875063f919134a754306b01> <0x0250734ecf1e68aedd9bb5f47582e9f9bef310b0a762cd00f3e6de529f566405a7> 4830450221009b208814855b7e4579c76a71cccca2881626ae9003b746c31b268ff2a7759a6f022041c6c0282ffb0f15cc43268b429c1e7a1c6de11124e875063f919134a754306b01210250734ecf1e68aedd9bb5f47582e9f9bef310b0a762cd00f3e6de529f566405a7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2098c921c653dda4f4f69c88517750ed19cfc4b8> OP_EQUALVERIFY OP_CHECKSIG 76a9142098c921c653dda4f4f69c88517750ed19cfc4b888ac
8	qq646y59…2hpzt0pxSpends 3711e82062…59ab8dbfff:0	P2PKH	1.19906804 BCH	Scripts
Previous output3711e82062198c234da363c76f05f55fb69b0a10e6cd849e980d1b59ab8dbfff:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e21532dd710cae766f44ac9c828348ed9b8952d6ea21c09349f36d8177fc9cff02204f5c0024ae2c9a94c2f44d354342ba47d43c95c6a04e12a9fc4e4a5a5fda73f001> <0x02c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a> 483045022100e21532dd710cae766f44ac9c828348ed9b8952d6ea21c09349f36d8177fc9cff02204f5c0024ae2c9a94c2f44d354342ba47d43c95c6a04e12a9fc4e4a5a5fda73f0012102c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x355d1285b84e974704529d34cc17d28117645660> OP_EQUALVERIFY OP_CHECKSIG 76a914355d1285b84e974704529d34cc17d2811764566088ac

Outputs2 · 24.02649353 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq9u9ng4…mkhhd3qu	P2PKH	spent in a22c26173d…07f60f6dbf:1	0.01000042 BCH	Scripts
Spent bya22c26173d2f6eda240aa8c5b8e537b92dd207a36390439a8ccf8f07f60f6dbf input #1 in block 473,178 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0bc2cd15b1962ef2154d21a5047c146e609a788d> OP_EQUALVERIFY OP_CHECKSIG 76a9140bc2cd15b1962ef2154d21a5047c146e609a788d88ac
1	qqxdq7zv…k0u8vwqy	P2PKH	spent in cbc0a14d09…29c35cbb16:0	24.01649311 BCH	Scripts
Spent bycbc0a14d099af552c0044fb5b252876197846d7384607092e49b8529c35cbb16 input #0 in block 473,190 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0cd0784cab32df37159e158b2fe1863666c2c649> OP_EQUALVERIFY OP_CHECKSIG 76a9140cd0784cab32df37159e158b2fe1863666c2c64988ac

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Block height: 473,172
Byte offset in block: 36,377
Block hash: 00000000000000000173199925d86a703ddf8d2ae5e4b5d469d9eee2e89130da

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 473,172's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,408 bytes

0100000009108e2d971872d910da4f1aeca81a76ac7272f142d29a964fbc43de5a9cfe1661000000006b483045022100d3a29ab8fb0b30d2dd3fad3c514a42be7f3baa8f4d8f7cd7ee78f50b9105c61502201a05d0828a18a6adbc01d0680c659c138fc60bef86e39154e0d710e5710ae9cc012102c168866a5de1bb188c2bc4f4f9ec89ab9726f1b93295265667a5cd164b5da57afeffffff27…a9140cd0784cab32df37159e158b2fe1863666c2c64988ac53380700

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: 9 · 24.04986875 BCH

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