Transaction · Bitcoin Cash Mainnet

Confirmed transaction

49dd0aa0582cf37dc0d4efeaee8a55bd42e3f170f61807d8dd710857e1e0a4bb

Status

Confirmed505,731 confirmations

Included in

block 468,737 · 2017-05-29 18:21:30 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.

36.57272172 BCH in from 3 inputs, 36.56811171 BCH out to 14 outputs, 461,001 sat to the miner.

Settlement check

Input total

36.57272172

BCH, 3 inputs

Output total

36.56811171

BCH, 14 outputs

Miner fee

461,001 sat

0.00461001 BCH, inputs minus outputs

Fee rate

336.74 sat/B

fee ÷ size

Size

1,369 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 36.57272172 BCH in = 36.56811171 BCH out + 461,001 sat fee.

Inputs3 · 36.57272172 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	pzfnv00x…atszqe6dSpends f819a1ccb2…8344697e49:12	P2SH	0.03145937 BCH	Scripts
Previous outputf819a1ccb2bc548fb7d81734e8c36bbed889d867151863209eecf08344697e49:12 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100b7b4fe41ab1322eaf6f821def32689f5b6c28d762b6645bd8c7d05c79628606502202c014995ff9c2b13a241d34266396700372b852a271efb8de3c721847ee30ffc01> <0x3045022100c5e7757139b82a7e8b3eab0307aafe2daecd5f538f22caabb80096d1b50ccfee02201decd9b6b522d15c08bb3e2fa4edfef904d94c75938bcac917b6f3b7bc73419301> <0x522103e2d290e2e8ba7b3df5f9ac32d5f346fccdf3c9a825730eded7bcf31542fa910d2102b13f428420698b3750d51bec6337fe733ad53b73b2dfbb090ac1dd11e5584f972103b9c0cfbd42c147cd00bf17cd3755285dd7f6877286d53e495bcfcff7ef1764ab53ae> 00483045022100b7b4fe41ab1322eaf6f821def32689f5b6c28d762b6645bd8c7d05c79628606502202c014995ff9c2b13a241d34266396700372b852a271efb8de3c721847ee30ffc01483045022100c5e7757139b82a7e8b3eab0307aafe2daecd5f538f22caabb80096d1b50ccfee02201decd9b6b522d15c08bb3e2fa4edfef904d94c75938bcac917b6f3b7bc734193014c69522103e2d290e2e8ba7b3df5f9ac32d5f346fccdf3c9a825730eded7bcf31542fa910d2102b13f428420698b3750d51bec6337fe733ad53b73b2dfbb090ac1dd11e5584f972103b9c0cfbd42c147cd00bf17cd3755285dd7f6877286d53e495bcfcff7ef1764ab53ae Prevout locking script · 23 bytes OP_HASH160 <0x93363de63e8a2d82b20dc8b7df61ce72d3fc9e8d> OP_EQUAL a91493363de63e8a2d82b20dc8b7df61ce72d3fc9e8d87
1	prxuugku…85tvxrw0Spends 7679d05a2d…22b2051eaf:3	P2SH	0.31909911 BCH	Scripts
Previous output7679d05a2d9d3b39eba1677d9e2fd084a30b5ee928940f42742af922b2051eaf:3 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402202d105c2ff4cfb14f1f5166b458f44acc8b6a916126af1d5a5e250fefacaa42db02206909ec303058b003f4995e8dbf5321faf913f1b3e6fa77f79fd67deb24f222a501> <0x3045022100c4ca1a842ab2ef9816e6bf9489afa5345fc56a3cce335cb5922613ce1e3477f6022018bb4e9743cfd824c46b5d4d25dbab1e79844eb37685d824696156edb13750f601> <0x52210380db11e7ddc2ee28ed4cf869809fe6679a7eea3849473d7e5fa754024388265c2102d0f1ba71357fd6719c9d7983398305d5b4873b1bd6f694b84670a5b2b1e6c1672102520a54a3f1178feffa5abaa29ef02ec15bac3798ae29b812ef526b8b148efa8a53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xcdce22dc98cb298bbb98e4cd0583bc1d81582fe3> OP_EQUAL a914cdce22dc98cb298bbb98e4cd0583bc1d81582fe387
2	pzfsf6k6…ks7d268cSpends b3e340cb9a…2e91f1860f:16	P2SH	36.22216324 BCH	Scripts
Previous outputb3e340cb9ab6120d619d7af359ce2935f72aebb23b53eab78d74bc2e91f1860f:16 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3044022063475d082f31f13ee0a4c7e463e68b6a61c8cc06e99be440d19c57d92715598d022042f1821925882fed6ac418ec18d7b3b19d22abf1aa4b4967597cea3ded90bbdc01> <0x3045022100dabd7eae62fe708400d7f17e75a3246209b4b271e75e95789a88b991233f6b6602206aefb5a3748f17d339c3dcec97b733b13a14e71d4ed7f874124d619566e6e3b801> <0x522103cc5fb9f6a7b8d8369bde1ec766f8c0c7bc94e64f82d58e6212955e3de741614f2102d06768d67acdf913f2e6852dcd3223858f6d3b5df3c03001e6090b735eb5c61d210260b52255e70c453f9b1a5c65189a2822d8c45cf1ecdbf5e095a81e1e5760fbbd53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x9304eada6641c3f0ba6ef0cffb7e123e9ce06631> OP_EQUAL a9149304eada6641c3f0ba6ef0cffb7e123e9ce0663187

Outputs14 · 36.56811171 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqvgrxgw…p5h700ya	P2PKH	Spent	0.40920000 BCH	Scripts
Spent by65d0fb7f63ce96380cabfc49066f386dc0c205d0f64760f8c0e38765c8794468 input #3 in block 468,743 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1881990e3aa113876ae77e93b97408049527fbd2> OP_EQUALVERIFY OP_CHECKSIG 76a9141881990e3aa113876ae77e93b97408049527fbd288ac
1	pq5ckan9…khzgwxu7	P2SH	Spent	0.04130000 BCH	Scripts
Spent by1a611da7acbbf40dcb909122d14535cf460fbd89739549d39012fd208bb56a6c input #0 in block 468,750 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x298b766585fad9758fe9a083b8fceada2b3389d5> OP_EQUAL a914298b766585fad9758fe9a083b8fceada2b3389d587
2	qz0ag0w5…20v3yphx	P2PKH	Spent	0.01503953 BCH	Scripts
Spent bye357231144802a02dc5ddf888a5f2fc5fbc8016cd7d17ea3d2efce0abc06bbd1 input #3 in block 469,244 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9fd43dd41ee2b2b71bc4df5d13b3199c52b36d52> OP_EQUALVERIFY OP_CHECKSIG 76a9149fd43dd41ee2b2b71bc4df5d13b3199c52b36d5288ac
3	qrlvkqu4…jaa4t7gr	P2PKH	Spent	0.01285000 BCH	Scripts
Spent by811e4adfa8919e7cee4e72993bcced5abb5430a02337a6f6a9e55c908d0f8ac4 input #368 in block 472,201 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfecb0395d861d41446b13a02b5b0bad75941cf5e> OP_EQUALVERIFY OP_CHECKSIG 76a914fecb0395d861d41446b13a02b5b0bad75941cf5e88ac
4	qzfpfxrp…rmhwg0ma	P2PKH	Spent	0.00220000 BCH	Scripts
Spent by9cda6201ce683acde929888291882766cf924da1ff73207b89e0c74b7e07af8f input #67 in block 468,743 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x92149861ad78938ef8827fdfa92b048462468d60> OP_EQUALVERIFY OP_CHECKSIG 76a91492149861ad78938ef8827fdfa92b048462468d6088ac
5	qrq95lks…qm5z8q9z	P2PKH	Spent	0.00463000 BCH	Scripts
Spent by962b3fbc860f4dc5a81a3df83424b73f992590bc5c8f60fe670120b54440d769 input #155 in block 469,478 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc05a7ed05a6463f666e49bea3ee7a241919bd63d> OP_EQUALVERIFY OP_CHECKSIG 76a914c05a7ed05a6463f666e49bea3ee7a241919bd63d88ac
6	qzvvdqre…sqca0uez	P2PKH	Spent	0.00640000 BCH	Scripts
Spent by9cda6201ce683acde929888291882766cf924da1ff73207b89e0c74b7e07af8f input #68 in block 468,743 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98c68079e41ded1ee0eef5605ebbbde5c78149be> OP_EQUALVERIFY OP_CHECKSIG 76a91498c68079e41ded1ee0eef5605ebbbde5c78149be88ac
7	prcaarvu…7757v24r	P2SH	Spent	35.71120246 BCH	Scripts
Spent bya9130586ac489dd396aa7476e3b1c325febcccf7e146b77e682955a397ae64fd input #1 in block 468,761 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf1de8d9c5bbfc0ae789fd61a55a9c1e370733a7a> OP_EQUAL a914f1de8d9c5bbfc0ae789fd61a55a9c1e370733a7a87
8	pzu9v5rc…jk7g0uz9	P2SH	Spent	0.01796560 BCH	Scripts
Spent by68c9716c40598643ae9886918c6534c4eb9fbc29c18ce0fa3dadb322a4a68386 input #0 in block 468,752 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb8565078a2bf2cc065b60290e4196cd7742397bc> OP_EQUAL a914b8565078a2bf2cc065b60290e4196cd7742397bc87
9	qzzfl5y3…jsk5lgwv	P2PKH	Spent	0.31702758 BCH	Scripts
Spent by6fc3cabac1ebb60e45964e6686287295533fe50ee2ca9e75fa2c1a88a2d2b6df input #0 in block 469,829 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x849fd09122efcf9061e7109a5c05cf35277acd40> OP_EQUALVERIFY OP_CHECKSIG 76a914849fd09122efcf9061e7109a5c05cf35277acd4088ac
10	qr80q0x3…qwv8fa4a	P2PKH	Spent	0.00220000 BCH	Scripts
Spent by9cda6201ce683acde929888291882766cf924da1ff73207b89e0c74b7e07af8f input #69 in block 468,743 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcef03cd16489bffc4393828a1e50d4e99c20f538> OP_EQUALVERIFY OP_CHECKSIG 76a914cef03cd16489bffc4393828a1e50d4e99c20f53888ac
11	qzplp4cr…3axh0g59	P2PKH	Spent	0.00754654 BCH	Scripts
Spent by291ef7953fd34219dbdb7efae18e176c251700d6279d55cd1e95389b4eadf39f input #19 in block 468,744 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x83f0d70383159d7236460b48d63ef630c9751e80> OP_EQUALVERIFY OP_CHECKSIG 76a91483f0d70383159d7236460b48d63ef630c9751e8088ac
12	qrxk8xca…40knf938	P2PKH	Spent	0.01540000 BCH	Scripts
Spent by9cda6201ce683acde929888291882766cf924da1ff73207b89e0c74b7e07af8f input #70 in block 468,743 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcd639b1df67227e07764eb071d0e0af23a0a25dc> OP_EQUALVERIFY OP_CHECKSIG 76a914cd639b1df67227e07764eb071d0e0af23a0a25dc88ac
13	qp7fzzj7…watyae77	P2PKH	Spent	0.00515000 BCH	Scripts
Spent bybd85f5ebb70b84019aa8e6cb877d445375139a5e0d415f5b64ee8f5ad113d294 input #12 in block 468,757 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7c910a5e1d9a0c6b82e5929def9215c181078223> OP_EQUALVERIFY OP_CHECKSIG 76a9147c910a5e1d9a0c6b82e5929def9215c18107822388ac

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Block height: 468,737
Byte offset in block: 416,500
Block hash: 000000000000000000da0476dc8dd14dfa8fe3f79d35d34ae0a1514e8d99b1b6

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,737'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 transaction1,369 bytes

0100000003497e694483f0ec9e2063181567d889d8be6bc3e83417d8b78f54bcb2cca119f80c000000fdfe0000483045022100b7b4fe41ab1322eaf6f821def32689f5b6c28d762b6645bd8c7d05c79628606502202c014995ff9c2b13a241d34266396700372b852a271efb8de3c721847ee30ffc01483045022100c5e7757139b82a7e8b3eab0307aafe2daecd5f538f22caabb80096d1b50c…a9147c910a5e1d9a0c6b82e5929def9215c18107822388ac00000000

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: 3 · 36.57272172 BCH

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