Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4d2609d1c553044c676f75c9a184fc4e5e77462c148caae2aefd3e8d262ab9df

Status

Confirmed507,130 confirmations

Included in

block 469,152 · 2017-06-01 04:07:37 UTC · 3445 d 19 h 45 min 54 s ago

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

4.04897727 BCH in from 2 inputs, 4.04397727 BCH out to 17 outputs, 500,000 sat to the miner.

Settlement check

Input total

4.04897727

BCH, 2 inputs

Output total

4.04397727

BCH, 17 outputs

Miner fee

500,000 sat

0.00500000 BCH, inputs minus outputs

Fee rate

570.78 sat/B

fee ÷ size

Size

876 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.04897727 BCH in = 4.04397727 BCH out + 500,000 sat fee.

Inputs2 · 4.04897727 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qpwa6t9l…qdttq3lmSpends 3fdedf99b2…58a957c5ef:0	P2PKH	0.04897727 BCH	Scripts
Previous output3fdedf99b2b5b46a3d2b6c14be0e873bc5d8ddb6f3c1e525fc264d58a957c5ef:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b2c9093994621ca85b10abdb819fafb99b981db951404ccbc03a7d07ba1a426902206a116061ea31dfe8cc3b7df0b5c68eacabdac0fb56c7a76f89bccbeaa3bba23b01> <0x036209c410611cb6ed9bcddec1006af6e409cc133eb943948d82c87fadb5f825fb> 483045022100b2c9093994621ca85b10abdb819fafb99b981db951404ccbc03a7d07ba1a426902206a116061ea31dfe8cc3b7df0b5c68eacabdac0fb56c7a76f89bccbeaa3bba23b0121036209c410611cb6ed9bcddec1006af6e409cc133eb943948d82c87fadb5f825fb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5ddd2cbffdc54180d98edb188a6f5dcaea541504> OP_EQUALVERIFY OP_CHECKSIG 76a9145ddd2cbffdc54180d98edb188a6f5dcaea54150488ac
1	qz7gjyqp…krn6px5dSpends bd80f89425…4eeecc2ecf:1	P2PKH	4.00000000 BCH	Scripts
Previous outputbd80f89425f3e21285b5aa1d92c5eb5e1a9c80bd076741d51a4cc54eeecc2ecf:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d4de9252d148b150583572064b79d6ea7f0db7a4f51da83ca13f698d77cbdc78022039381a628198dd59cb06dfc0520af5c46ccea292566ebedb8d39cd7e2a24450c01> <0x03105f539d4c7aa015b36d7a3aa417aca28ea1b96d5b3ba8f568e001bfa92b15d5> 483045022100d4de9252d148b150583572064b79d6ea7f0db7a4f51da83ca13f698d77cbdc78022039381a628198dd59cb06dfc0520af5c46ccea292566ebedb8d39cd7e2a24450c012103105f539d4c7aa015b36d7a3aa417aca28ea1b96d5b3ba8f568e001bfa92b15d5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbc891001e462e1f8dc91bfebe9ea9cf0863581ac> OP_EQUALVERIFY OP_CHECKSIG 76a914bc891001e462e1f8dc91bfebe9ea9cf0863581ac88ac

Outputs17 · 4.04397727 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq45n0ad…0e2nsppz	P2PKH	spent in b59be940e6…81093d568e:2	0.04400000 BCH	Scripts
Spent byb59be940e632f2567a3a2c31aeafd95c51658eec8db390ca971c6f81093d568e input #2 in block 469,387 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2b49bfad31f85b53cb70127151f3cf78b0c2b131> OP_EQUALVERIFY OP_CHECKSIG 76a9142b49bfad31f85b53cb70127151f3cf78b0c2b13188ac
1	qp6vn0u9…p7943jh3	P2PKH	spent in 6c829cc919…564464f3ff:0	0.06600000 BCH	Scripts
Spent by6c829cc91955f96019cb2abdaa05f510336cca7ab10b3398f0f3aa564464f3ff input #0 in block 469,171 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x74c9bf852863d381e7a3f8628234fafed1ef93d7> OP_EQUALVERIFY OP_CHECKSIG 76a91474c9bf852863d381e7a3f8628234fafed1ef93d788ac
2	qzwxlyj4…hwyp7f50	P2PKH	spent in 3675583dd9…04bb80260b:0	0.15400000 BCH	Scripts
Spent by3675583dd95d8ab913548d9e5830ad024efd94d6fd3322ab14c4a704bb80260b input #0 in block 469,161 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9c6f9255a11ead63ba5fbcd2bbb6920a3b6d14a1> OP_EQUALVERIFY OP_CHECKSIG 76a9149c6f9255a11ead63ba5fbcd2bbb6920a3b6d14a188ac
3	pzyp2shy…ueenxn63	P2SH	spent in 888a6cce72…41f52e31b5:15	0.18000000 BCH	Scripts
Spent by888a6cce72583c7d7a012be7cb09a4ccf3c033a23550647c8e333d41f52e31b5 input #15 in block 474,269 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x881542e4c0449886736883b5f75b267f7482e751> OP_EQUAL a914881542e4c0449886736883b5f75b267f7482e75187
4	pzhnffra…0ug5kwd5	P2SH	spent in ad12764669…13dfefbff0:3	0.29850000 BCH	Scripts
Spent byad127646693031355fb7410c6cc1c287b42fa6a4c0fb0c83c1ceba13dfefbff0 input #3 in block 471,626 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xaf34a47d90f285ca5d3543e271dba81e900957d4> OP_EQUAL a914af34a47d90f285ca5d3543e271dba81e900957d487
5	qpjxfwsu…dj7a6su3	P2PKH	spent in 8a0d1debf1…3d8d54316f:0	0.38600000 BCH	Scripts
Spent by8a0d1debf1ba89ed5857ab93cfdbe62d88497074f91b38047b3a033d8d54316f input #0 in block 469,156 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6464ba1ce0547e9e3d95aa912bc881dc0c2db95d> OP_EQUALVERIFY OP_CHECKSIG 76a9146464ba1ce0547e9e3d95aa912bc881dc0c2db95d88ac
6	pzvxp9es…dfmq8ysv	P2SH	spent in 5b14b7fc7d…7805e343d1:1	0.03300000 BCH	Scripts
Spent by5b14b7fc7d5276df5623a4c6b8814567b9a86032c0b24ec1d5f3967805e343d1 input #1 in block 469,156 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x98609730a4ef57ac909ad998a441b0d8d6297a63> OP_EQUAL a91498609730a4ef57ac909ad998a441b0d8d6297a6387
7	qq9g57s4…z3z0x34d	P2PKH	spent in c86f4700c5…ef32d1f3f5:0	0.06600000 BCH	Scripts
Spent byc86f4700c5980792840b912c5f209b484fd37c1985c9d24e80afd9ef32d1f3f5 input #0 in block 469,171 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a8a7a156937bec7ec80b371a794bf2f5aaf7832> OP_EQUALVERIFY OP_CHECKSIG 76a9140a8a7a156937bec7ec80b371a794bf2f5aaf783288ac
8	qqezltus…gee9gmfq	P2PKH	spent in 02d86bc93f…8b0583d1a5:6	0.16000000 BCH	Scripts
Spent by02d86bc93f668b9091e77511849b15fc90d66f2c0f8c9d513c7ca28b0583d1a5 input #6 in block 470,158 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x322faf90fd1ce1f7763cbc8afd16bc11f4650d8f> OP_EQUALVERIFY OP_CHECKSIG 76a914322faf90fd1ce1f7763cbc8afd16bc11f4650d8f88ac
9	qqz4e9s4…qazcsagk	P2PKH	spent in d126e43abe…e85d6c00a0:2	0.21600000 BCH	Scripts
Spent byd126e43abe0f45f69019953f0047801aea79a65782a8c990f12871e85d6c00a0 input #2 in block 469,206 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x055c9615234703de35fbf4987af70f509ad08df0> OP_EQUALVERIFY OP_CHECKSIG 76a914055c9615234703de35fbf4987af70f509ad08df088ac
10	prea5kc8…354m3pl2	P2SH	spent in 5b1e39cf28…42f3452405:4	0.16000000 BCH	Scripts
Spent by5b1e39cf280cf750aa7d6ea61be7f6a13d55d27cd2bb4f844f854942f3452405 input #4 in block 474,288 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf3da5b072b9a21265285edbc3fafa8ede68cef46> OP_EQUAL a914f3da5b072b9a21265285edbc3fafa8ede68cef4687
11	qpja2zn6…0cfjlt3g	P2PKH	spent in 3c60ff901d…ef34055973:3	0.03697727 BCH	Scripts
Spent by3c60ff901dc372832081ae9e1fde34c0e7df265270d32c5dc4b5adef34055973 input #3 in block 469,313 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x65d50a7a45db5c51da4788a8b7dc5a88d6193e6b> OP_EQUALVERIFY OP_CHECKSIG 76a91465d50a7a45db5c51da4788a8b7dc5a88d6193e6b88ac
12	qrc8v7rf…7gvevcjm	P2PKH	spent in 9b43c0751a…c09ffbfbb4:2	0.03750000 BCH	Scripts
Spent by9b43c0751a11eb59b7278014ce6157e0425d3b2a8109f2ef3d5d69c09ffbfbb4 input #2 in block 469,311 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf07678699099fccaf16bd634f6d33af9b4ab162e> OP_EQUALVERIFY OP_CHECKSIG 76a914f07678699099fccaf16bd634f6d33af9b4ab162e88ac
13	qrqu30kl…qqpprl4z	P2PKH	spent in 64d331ccf6…4c3adee5a2:0	0.16000000 BCH	Scripts
Spent by64d331ccf6512d93692bfc57b4ecd856e592f4634a2aabd49ccfe04c3adee5a2 input #0 in block 556,583 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1c8bedf0d28cf189a6c4ee757a743b4d31ed690> OP_EQUALVERIFY OP_CHECKSIG 76a914c1c8bedf0d28cf189a6c4ee757a743b4d31ed69088ac
14	qzm7lyk3…affk208w	P2PKH	spent in c0d8c0093e…06d7c5bbe1:0	0.16000000 BCH	Scripts
Spent byc0d8c0093e1dbb8d62b20f6ea18c14bcde24f5bc53f587ea615b9f06d7c5bbe1 input #0 in block 470,543 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb7ef92d170efb2980e0d3fc15ac109afecfe28d3> OP_EQUALVERIFY OP_CHECKSIG 76a914b7ef92d170efb2980e0d3fc15ac109afecfe28d388ac
15	qrthmr0z…72fpxtrn	P2PKH	spent in dac1cc3a7c…785537cccf:0	1.66000000 BCH	Scripts
Spent bydac1cc3a7cb8d9da0d0ac9124fb27d3960901be6166f5d5aa68abe785537cccf input #0 in block 469,153 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd77d8de2e225fc125c9c2597dd35c2858828ac35> OP_EQUALVERIFY OP_CHECKSIG 76a914d77d8de2e225fc125c9c2597dd35c2858828ac3588ac
16	qzlcs8uj…wqdv0gve	P2PKH	spent in fbd4aa682d…1257d56432:34	0.22600000 BCH	Scripts
Spent byfbd4aa682dc4af2bc91045c535f491a3f43f51260d48d49c07e6b91257d56432 input #34 in block 469,618 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbf881f92f4f1ff6942634559d749f8a11847825e> OP_EQUALVERIFY OP_CHECKSIG 76a914bf881f92f4f1ff6942634559d749f8a11847825e88ac

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Block height: 469,152
Byte offset in block: 134,183
Block hash: 00000000000000000044a69ccee63a98ded87b57e990e267a818d7d43f176de4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,152's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction876 bytes

0100000002efc557a9584d26fc25e5c1f3b6ddd8c53b870ebe146c2b3d6ab4b5b299dfde3f000000006b483045022100b2c9093994621ca85b10abdb819fafb99b981db951404ccbc03a7d07ba1a426902206a116061ea31dfe8cc3b7df0b5c68eacabdac0fb56c7a76f89bccbeaa3bba23b0121036209c410611cb6ed9bcddec1006af6e409cc133eb943948d82c87fadb5f825fbffffffffcf…a914bf881f92f4f1ff6942634559d749f8a11847825e88ac00000000

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: 2 · 4.04897727 BCH

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