Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4e81b21bbd186d2efcaeb92109fafcbe619cd5933fcd19e827cdcaafaab91375

Status

Confirmed542,431 confirmations

Included in

block 434,472 · 2016-10-15 19:15:57 UTC · 3678 d 18 h 20 min 16 s ago

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

1.33466686 BCH in from 5 inputs, 1.33363665 BCH out to 18 outputs, 103,021 sat to the miner.

Settlement check

Input total

1.33466686

BCH, 5 inputs

Output total

1.33363665

BCH, 18 outputs

Miner fee

103,021 sat

0.00103021 BCH, inputs minus outputs

Fee rate

76.26 sat/B

fee ÷ size

Size

1,351 B

version 1, locktime 434,471

CashTokens

None

no token prefix on any output

Balances: 1.33466686 BCH in = 1.33363665 BCH out + 103,021 sat fee.

Inputs5 · 1.33466686 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrz4d6xt…pr0eh9tjSpends 046708cbac…aed9d49a7f:0	P2PKH	0.15698000 BCH	Scripts
Previous output046708cbac594920cac0f6519bd364a6a4cd5ea169b4d986f4d2dcaed9d49a7f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d6ee12ac2c5cd2c32c2e8850d8d433ad0e3a35d8bdfca738328f5f82fc27e1fa02203da1d72ef8d94f1589775d555b9430cb2279f3e222f535bb81716f5eb6f4d54a01> <0x03a8e051d004d0d7091457a099a663244a46b2f31e73a9c76a63d6b8cb29274ec5> 483045022100d6ee12ac2c5cd2c32c2e8850d8d433ad0e3a35d8bdfca738328f5f82fc27e1fa02203da1d72ef8d94f1589775d555b9430cb2279f3e222f535bb81716f5eb6f4d54a012103a8e051d004d0d7091457a099a663244a46b2f31e73a9c76a63d6b8cb29274ec5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc556e8cb728404cb3fe5d891c97b33a11ccc16af> OP_EQUALVERIFY OP_CHECKSIG 76a914c556e8cb728404cb3fe5d891c97b33a11ccc16af88ac
1	qp3jdemx…2mxg6rngSpends 0f39ae323e…b1d008ba36:0	P2PKH	0.00010000 BCH	Scripts
Previous output0f39ae323ef436b994b2063d7656878aeb5d0bf494c515b1be4379b1d008ba36:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220339fa2960ad2740c01e9c5c3bfb505970d1569206089e8e54dd5014135fe50460220661fb9e80d93632a3b7fa58cc082bf6cba5382b8a1ad2964c867e7ba8dbb90df01> <0x0322631e54bb473f1e2fc55be249cd4599c673148387892fadcc27f87539f17288> 4730440220339fa2960ad2740c01e9c5c3bfb505970d1569206089e8e54dd5014135fe50460220661fb9e80d93632a3b7fa58cc082bf6cba5382b8a1ad2964c867e7ba8dbb90df01210322631e54bb473f1e2fc55be249cd4599c673148387892fadcc27f87539f17288 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6326e7665d8ed3283827cdd4c8a85718511e2dd3> OP_EQUALVERIFY OP_CHECKSIG 76a9146326e7665d8ed3283827cdd4c8a85718511e2dd388ac
2	qzjfnk7v…9rwkr94jSpends 9374c21819…2050238e2f:0	P2PKH	1.17095000 BCH	Scripts
Previous output9374c21819756ae9098c41e07947d83af88ed156a9710d8f937a5a2050238e2f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207f745f78dbd6d7f12e323423c472a18d205b78e690b555250235d8a23d31edcd02207138b6c8d61a82fafbdbf84b6820fcec7c8eea7dc8ac8cfb3546be6db9f8f28901> <0x029f3787009bea0a46d5e93a26e78c36d09644f0a2c1edba481a8b67639d81c2d3> 47304402207f745f78dbd6d7f12e323423c472a18d205b78e690b555250235d8a23d31edcd02207138b6c8d61a82fafbdbf84b6820fcec7c8eea7dc8ac8cfb3546be6db9f8f2890121029f3787009bea0a46d5e93a26e78c36d09644f0a2c1edba481a8b67639d81c2d3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa499dbcccd9315ef3502e23babeec1a736f8a476> OP_EQUALVERIFY OP_CHECKSIG 76a914a499dbcccd9315ef3502e23babeec1a736f8a47688ac
3	qzj2lgcf…a5vrg6zhSpends de763c2986…687abf4fc3:0	P2PKH	0.00648012 BCH	Scripts
Previous outputde763c29865711cababcba731cbc0d79179f3c03071fb27c2c5e87687abf4fc3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100af58ad279ae0cfc7da23a4f071d1416b0ed303251521d788602ac060654b4be002200e96c43cae208dafd7d3ff8677520f836d59e6868a18c6366df22a9334bf742c01> <0x026a6d4a98b77858d7b78e2ad2cf71a9b1cd1843311250786d0800540f53413a86> 483045022100af58ad279ae0cfc7da23a4f071d1416b0ed303251521d788602ac060654b4be002200e96c43cae208dafd7d3ff8677520f836d59e6868a18c6366df22a9334bf742c0121026a6d4a98b77858d7b78e2ad2cf71a9b1cd1843311250786d0800540f53413a86 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa4afa3099dd2039ae48bca2cc123348b5f1094cd> OP_EQUALVERIFY OP_CHECKSIG 76a914a4afa3099dd2039ae48bca2cc123348b5f1094cd88ac
4	qq9vsxxp…stmcavkuSpends 3307c3f13f…b0873f0502:0	P2PKH	0.00015674 BCH	Scripts
Previous output3307c3f13f4b4a123d3be193b06c1e68fadd4eb96904d4f042463eb0873f0502:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022029f352c424ab54dfbf2fcf9ce3f511f684cffb31ce58d0d3912b94215fdce7dd022043e6829d3518343a08db48d3f4c09f8d05c699b7ac92853b53920f6272a07b4f01> <0x032cc726f5c3d1b11f0de622e2e658679909359c76cfb10bd2d36fffc21374ebcd> 473044022029f352c424ab54dfbf2fcf9ce3f511f684cffb31ce58d0d3912b94215fdce7dd022043e6829d3518343a08db48d3f4c09f8d05c699b7ac92853b53920f6272a07b4f0121032cc726f5c3d1b11f0de622e2e658679909359c76cfb10bd2d36fffc21374ebcd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0ac818c186f0418f176722b43511389de1d83842> OP_EQUALVERIFY OP_CHECKSIG 76a9140ac818c186f0418f176722b43511389de1d8384288ac

Outputs18 · 1.33363665 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzlmefm9…jntuqqt0	P2PKH	spent in 067f2af285…345f779dea:0	0.01983945 BCH	Scripts
Spent by067f2af2854dbeb9fdd1d1aff82a4e39fe94c597b2f54244ac5f1f345f779dea input #0 in block 434,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbfbca765f00a975f672a35fd9dff0b745f1b12f1> OP_EQUALVERIFY OP_CHECKSIG 76a914bfbca765f00a975f672a35fd9dff0b745f1b12f188ac
1	qqe3eau5…cnwxk95k	P2PKH	spent in badef08c4b…9ef807b6b6:0	0.00138100 BCH	Scripts
Spent bybadef08c4bb2072252c1b6882a839e4f450f333e5be0742d2686759ef807b6b6 input #0 in block 434,573 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x331cf794ea28c11388dfd3d45b83549c892ddf75> OP_EQUALVERIFY OP_CHECKSIG 76a914331cf794ea28c11388dfd3d45b83549c892ddf7588ac
2	qqzm604y…6nrsrem4	P2PKH	spent in 979a3f3f7f…3c6fd33ccf:1	0.07189489 BCH	Scripts
Spent by979a3f3f7f5171506f9d7c51938443543e43edba5ee52d7a74dfc63c6fd33ccf input #1 in block 434,623 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x05bd3ea46a415df9c34597099739840587b6c182> OP_EQUALVERIFY OP_CHECKSIG 76a91405bd3ea46a415df9c34597099739840587b6c18288ac
3	ppxtu473…7dpglzjg	P2SH	spent in 420202928e…ca3b2a9847:33	0.00445496 BCH	Scripts
Spent by420202928e7900f51017c7a44c864e897c06dbc24ec36ea28532d7ca3b2a9847 input #33 in block 507,218 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4cbe57d135cfc1f39498afb8f61b78231b366acf> OP_EQUAL a9144cbe57d135cfc1f39498afb8f61b78231b366acf87
4	qz7u3r8u…00rxsene	P2PKH	spent in 33b3cc5335…ae3a9043e2:0	0.00118338 BCH	Scripts
Spent by33b3cc5335e390dce1a567dd687063d57692bd628719bb6220bce7ae3a9043e2 input #0 in block 434,540 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbdc88cfcf8c9b0dab50da65b1e7ee59cb4cca46e> OP_EQUALVERIFY OP_CHECKSIG 76a914bdc88cfcf8c9b0dab50da65b1e7ee59cb4cca46e88ac
5	pqkgg2du…99c5r7xg	P2SH	spent in 1cd6f65a2a…f6490b571b:11	0.67809000 BCH	Scripts
Spent by1cd6f65a2a5ff496ab6b9b6a8c0af6d2662bad7cacd299ad229b4cf6490b571b input #11 in block 434,482 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2c8429bc6542baf5b7d089debab634f47e0f4624> OP_EQUAL a9142c8429bc6542baf5b7d089debab634f47e0f462487
6	qpmu6708…8e9krcqz	P2PKH	spent in 86a54f29f5…33d08f7754:1	0.18614764 BCH	Scripts
Spent by86a54f29f597f8875036234c872d390fb66249443885061d992d8733d08f7754 input #1 in block 434,977 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x77cd79e735cd27997c48a28f0beea33c5ddd681a> OP_EQUALVERIFY OP_CHECKSIG 76a91477cd79e735cd27997c48a28f0beea33c5ddd681a88ac
7	qqsshlvg…9g45f5an	P2PKH	spent in eab043e554…57d5c5267b:0	0.12667361 BCH	Scripts
Spent byeab043e554439adf28321a80b6100f999d5e5eb2c934af1b95471157d5c5267b input #0 in block 434,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x210bfd88118bf9816d37e57bd8952c5e0990c3de> OP_EQUALVERIFY OP_CHECKSIG 76a914210bfd88118bf9816d37e57bd8952c5e0990c3de88ac
8	pzl90qru…7stzqx2p	P2SH	spent in 7ffb3b3015…198f2f11c4:61	0.01555106 BCH	Scripts
Spent by7ffb3b3015c42967ee790493f557fecd75c558b10a497a06a901f8198f2f11c4 input #61 in block 435,427 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbe57807ce82cea0b3e54d1fd10f54e76466cbcae> OP_EQUAL a914be57807ce82cea0b3e54d1fd10f54e76466cbcae87
9	qq58nnfq…5w58dmcv	P2PKH	spent in 4afb68a48f…5dce5e6b0e:1	0.02337659 BCH	Scripts
Spent by4afb68a48f941f7beb8185498eda257474c28cb17769a4b32108835dce5e6b0e input #1 in block 434,549 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2879cd20d024940e0d78a14a564640b2311f5a27> OP_EQUALVERIFY OP_CHECKSIG 76a9142879cd20d024940e0d78a14a564640b2311f5a2788ac
10	pq7vlsev…7q9w57gy	P2SH	spent in 71757e3e1e…7c407208fb:41	0.00018171 BCH	Scripts
Spent by71757e3e1eaa83b94e9b567d00b82b7d9fefb364d17b9f79ef44a17c407208fb input #41 in block 509,628 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3ccfc32c945dfde409711d3aaedc8b477f37e76b> OP_EQUAL a9143ccfc32c945dfde409711d3aaedc8b477f37e76b87
11	qqt844jn…x76awl6m	P2PKH	spent in 309ab07894…ae65eed1fc:148	0.09380637 BCH	Scripts
Spent by309ab078942f700db94309fbb2beababc38da310fc5992f8516e1aae65eed1fc input #148 in block 435,191 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x167ad6538577702d5186640d2966a66cf78c9e60> OP_EQUALVERIFY OP_CHECKSIG 76a914167ad6538577702d5186640d2966a66cf78c9e6088ac
12	qpsu4h0c…7uhkem8a	P2PKH	spent in ab2ec2c398…75feccc643:468	0.01555106 BCH	Scripts
Spent byab2ec2c398d0c61a66e9f5ecbdb514d7ef8f1593905c0bf414711f75feccc643 input #468 in block 435,168 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x61caddf838cfbd661071438502cee31918e721e0> OP_EQUALVERIFY OP_CHECKSIG 76a91461caddf838cfbd661071438502cee31918e721e088ac
13	qrdcydue…fm9w7qwr	P2PKH	spent in eae2c9aa10…bd885e335b:2	0.00090166 BCH	Scripts
Spent byeae2c9aa107235df53ec8b67d1b2d43bc5bab91e35e27771f51c6abd885e335b input #2 in block 435,471 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb823799c35831cf7f51fb62a37f26d2c825e5a7> OP_EQUALVERIFY OP_CHECKSIG 76a914db823799c35831cf7f51fb62a37f26d2c825e5a788ac
14	qza7e3qp…zm6kzqau	P2PKH	spent in cdf6b7ac0f…6ec5124c69:273	0.01000200 BCH	Scripts
Spent bycdf6b7ac0fe6bd396e1d2103cf78eadcfc87a3ccc201c33ea4cbfa6ec5124c69 input #273 in block 435,168 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbbecc401786669ac7c08f410a50266be16936732> OP_EQUALVERIFY OP_CHECKSIG 76a914bbecc401786669ac7c08f410a50266be1693673288ac
15	qpu8epfz…7wfv0k55	P2PKH	spent in 8e92d932ab…3f696acc13:1	0.00771665 BCH	Scripts
Spent by8e92d932ab0e3e57d5dc41df95def28f533f278e8bebe4a347a3193f696acc13 input #1 in block 435,051 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x787c85222e2660615998f23249eaf186c425615b> OP_EQUALVERIFY OP_CHECKSIG 76a914787c85222e2660615998f23249eaf186c425615b88ac
16	qpu3nslj…r7d2w9tv	P2PKH	spent in d020c34474…956e3c58a5:0	0.01751058 BCH	Scripts
Spent byd020c34474ed02925db9159804b8c40c49b1ca7053dfe04e12f956956e3c58a5 input #0 in block 434,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7919c3f24287cd8ff9981fd44ea15328b4066e2f> OP_EQUALVERIFY OP_CHECKSIG 76a9147919c3f24287cd8ff9981fd44ea15328b4066e2f88ac
17	qqk358mz…48upeqpy	P2PKH	spent in 5679c702b4…a4aa9523b4:0	0.05937404 BCH	Scripts
Spent by5679c702b4393fe5779e1f94539661f1c1dd9ae9baed212c3340a3a4aa9523b4 input #0 in block 434,531 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d1a1f62ed966d701510faac3cc289efa8f3006e> OP_EQUALVERIFY OP_CHECKSIG 76a9142d1a1f62ed966d701510faac3cc289efa8f3006e88ac

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Block height: 434,472
Byte offset in block: 254,764
Block hash: 0000000000000000027017ccbf8589cdd98054b5dc5381f0eb7ebac4b2e92529

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 434,472's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,351 bytes

01000000057f9ad4d9aedcd2f486d9b469a15ecda4a664d39b51f6c0ca204959accb086704000000006b483045022100d6ee12ac2c5cd2c32c2e8850d8d433ad0e3a35d8bdfca738328f5f82fc27e1fa02203da1d72ef8d94f1589775d555b9430cb2279f3e222f535bb81716f5eb6f4d54a012103a8e051d004d0d7091457a099a663244a46b2f31e73a9c76a63d6b8cb29274ec5feffffff36…a9142d1a1f62ed966d701510faac3cc289efa8f3006e88ac27a10600

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: 5 · 1.33466686 BCH

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