Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5a742e7c8ea5da2df94c8185c669942513c39c2b29438857dc865d12e3cbb85b

Status

Confirmed515,167 confirmations

Included in

block 461,682 · 2017-04-13 06:39:19 UTC · 3498 d 20 h 36 min 11 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

3.04274238 BCH in from 1 input, 3.04125764 BCH out to 28 outputs, 148,474 sat to the miner.

Settlement check

Input total

3.04274238

BCH, 1 input

Output total

3.04125764

BCH, 28 outputs

Miner fee

148,474 sat

0.00148474 BCH, inputs minus outputs

Fee rate

136.21 sat/B

fee ÷ size

Size

1,090 B

version 2, locktime 461,680

CashTokens

None

no token prefix on any output

Balances: 3.04274238 BCH in = 3.04125764 BCH out + 148,474 sat fee.

Inputs1 · 3.04274238 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qpzwm8xn…3m607zwwSpends adeafd6a39…ee85645be0:4	P2PKH	3.04274238 BCH	Scripts
Previous outputadeafd6a398d4d3708a90aa639d3fc29024cdb00a1805029a2846cee85645be0:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009f305f13ff7981135b1d94636132f1035e8c8b726bac84179681bd5fa561b0c30220075c894af1d7ce449a7dc779e3900f3d8bd4d10efff62032bdae411dfc644a4501> <0x03b3a1d46362c650278f4d2faf81b22b262ae97844592ed6ed492c0a0f78b1c7f9> 4830450221009f305f13ff7981135b1d94636132f1035e8c8b726bac84179681bd5fa561b0c30220075c894af1d7ce449a7dc779e3900f3d8bd4d10efff62032bdae411dfc644a45012103b3a1d46362c650278f4d2faf81b22b262ae97844592ed6ed492c0a0f78b1c7f9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x44ed9cd322085d795940891604303d53a6025acf> OP_EQUALVERIFY OP_CHECKSIG 76a91444ed9cd322085d795940891604303d53a6025acf88ac

Address and previous output

Type

Amount

qpzwm8xn…3m607zwwSpends adeafd6a39…ee85645be0:4

P2PKH

3.04274238 BCH

Scripts

Previous outputadeafd6a398d4d3708a90aa639d3fc29024cdb00a1805029a2846cee85645be0:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009f305f13ff7981135b1d94636132f1035e8c8b726bac84179681bd5fa561b0c30220075c894af1d7ce449a7dc779e3900f3d8bd4d10efff62032bdae411dfc644a4501>
<0x03b3a1d46362c650278f4d2faf81b22b262ae97844592ed6ed492c0a0f78b1c7f9>

4830450221009f305f13ff7981135b1d94636132f1035e8c8b726bac84179681bd5fa561b0c30220075c894af1d7ce449a7dc779e3900f3d8bd4d10efff62032bdae411dfc644a45012103b3a1d46362c650278f4d2faf81b22b262ae97844592ed6ed492c0a0f78b1c7f9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x44ed9cd322085d795940891604303d53a6025acf>
OP_EQUALVERIFY
OP_CHECKSIG

76a91444ed9cd322085d795940891604303d53a6025acf88ac

Outputs28 · 3.04125764 BCH

Spend states looked up for 28 of 28 outputs: 27 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqgvzged…u8w8wgzs	P2PKH	spent in b74b177552…9ab986ce60:525	0.00009000 BCH	Scripts
Spent byb74b1775529f50219c938d7a91f394dcc294fe11f7f8f7057aab209ab986ce60 input #525 in block 461,922 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x10c1232d19049ca9202ce3e8aeee6f0bf0194e4e> OP_EQUALVERIFY OP_CHECKSIG 76a91410c1232d19049ca9202ce3e8aeee6f0bf0194e4e88ac
1	pp42ylxt…fwuchu8l	P2SH	spent in 6081c38543…89783e0037:78	0.00180000 BCH	Scripts
Spent by6081c385431525833d304c17e6cf88fff21c549408dca3f71bb66c89783e0037 input #78 in block 461,689 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6aa27ccbb36a898734133070bd2a5b51c67b5821> OP_EQUAL a9146aa27ccbb36a898734133070bd2a5b51c67b582187
2	pqv8vf68…nj9ud6un	P2SH	spent in 6081c38543…89783e0037:79	0.00072045 BCH	Scripts
Spent by6081c385431525833d304c17e6cf88fff21c549408dca3f71bb66c89783e0037 input #79 in block 461,689 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x18762747926a571ccdc2220d52ce0c4412fff39c> OP_EQUAL a91418762747926a571ccdc2220d52ce0c4412fff39c87
3	qrhywkqf…cnhpx8ed	P2PKH	spent in 077e1af29f…f8d8e93e64:8	0.00090000 BCH	Scripts
Spent by077e1af29fa339294b93118753635c9de77045a7858323fae1662af8d8e93e64 input #8 in block 461,691 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee47580968fa41b895dacdc8c827ec54591487ee> OP_EQUALVERIFY OP_CHECKSIG 76a914ee47580968fa41b895dacdc8c827ec54591487ee88ac
4	qpjwpr4z…aqw3s3gq	P2PKH	spent in ec728d0652…b5a8061560:85	0.00045000 BCH	Scripts
Spent byec728d065271656a99cb7054632851c15c5b40fb597a45af226a87b5a8061560 input #85 in block 469,085 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x64e08ea2fe62650657ee51ea556e4e4d54b56034> OP_EQUALVERIFY OP_CHECKSIG 76a91464e08ea2fe62650657ee51ea556e4e4d54b5603488ac
5	qzag8par…zf8wgces	P2PKH	spent in 4e0113bee8…1212cc5f69:7	0.00009000 BCH	Scripts
Spent by4e0113bee85ffc716d49a3f509c9e7fa17fef96bfbc65c65aeab671212cc5f69 input #7 in block 511,438 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba8387a39d8c6896b2036598e2c85dc52384ad15> OP_EQUALVERIFY OP_CHECKSIG 76a914ba8387a39d8c6896b2036598e2c85dc52384ad1588ac
6	qz8txpvk…dpxuuyng	P2PKH	spent in 05cbc697d2…842b2632c3:48	0.00030634 BCH	Scripts
Spent by05cbc697d2734b4b57ed77a26a791e5c92148f059ef27552582954842b2632c3 input #48 in block 462,353 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8eb30596da70eae0b0d3afad342a358f2576bf51> OP_EQUALVERIFY OP_CHECKSIG 76a9148eb30596da70eae0b0d3afad342a358f2576bf5188ac
7	pqmwq6v3…dat4jcr7	P2SH	spent in 6081c38543…89783e0037:80	0.00054000 BCH	Scripts
Spent by6081c385431525833d304c17e6cf88fff21c549408dca3f71bb66c89783e0037 input #80 in block 461,689 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x36e069911576f90e65144561b8ec840d1df5343c> OP_EQUAL a91436e069911576f90e65144561b8ec840d1df5343c87
8	qpr0xh6t…hnd02a77	P2PKH	spent in 98271490fb…8bf1ddc836:48	0.00027000 BCH	Scripts
Spent by98271490fbb8e40259bd23beceea9462cea4dab3ca697c6963b3138bf1ddc836 input #48 in block 461,798 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x46f35f4b37e3196e4a811bc613ba3c53cbe97e31> OP_EQUALVERIFY OP_CHECKSIG 76a91446f35f4b37e3196e4a811bc613ba3c53cbe97e3188ac
9	pryevj55…cc0pclvl	P2SH	spent in bd26f2e500…0ec4be4e3d:1	0.00009000 BCH	Scripts
Spent bybd26f2e5009403bbe1efd1a747a6607dc2c4ac5a9cbd47d46e18780ec4be4e3d input #1 in block 475,281 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc9964a94b6e0dcd5684d2e2d6b1ae5d00deeea67> OP_EQUAL a914c9964a94b6e0dcd5684d2e2d6b1ae5d00deeea6787
10	pz3yn97h…eemlg9nv	P2SH	spent in 6081c38543…89783e0037:81	0.00135000 BCH	Scripts
Spent by6081c385431525833d304c17e6cf88fff21c549408dca3f71bb66c89783e0037 input #81 in block 461,689 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa24997d7f3cdd57137f6212f8708a8d39b7d9d49> OP_EQUAL a914a24997d7f3cdd57137f6212f8708a8d39b7d9d4987
11	pzvzzjth…hmkvadf7	P2SH	spent in 82bc6f8853…fc018697b0:124	0.00045000 BCH	Scripts
Spent by82bc6f8853ad3b59e8659f3974d6d55c1a9580d234b42464e23577fc018697b0 input #124 in block 474,754 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9821497713e7a0f2bc2d7558803d7d611804b0f4> OP_EQUAL a9149821497713e7a0f2bc2d7558803d7d611804b0f487
12	prl3crca…9nas08g4	P2SH	spent in acdf4b83ed…4ea31fd6c0:5	0.00108000 BCH	Scripts
Spent byacdf4b83ed078fdb218455b89660b8355e9efccab480af33d216354ea31fd6c0 input #5 in block 461,722 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xff1c0f1dda82aa1105f9834bbbdb84285dacbbe1> OP_EQUAL a914ff1c0f1dda82aa1105f9834bbbdb84285dacbbe187
13	qqr3yvua…dcpr2znk	P2PKH	spent in d68dbf2350…2ef016a20d:240	0.00072000 BCH	Scripts
Spent byd68dbf235045d9d0268fef497b86a9d40c371348279ab7aaabc8992ef016a20d input #240 in block 484,354 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0712339dbbae1caa840d726c43651c008c5d7299> OP_EQUALVERIFY OP_CHECKSIG 76a9140712339dbbae1caa840d726c43651c008c5d729988ac
14	pr7fryjj…yqr8wjk2	P2SH	spent in a70ebf254e…56a5eb6394:150	0.00017100 BCH	Scripts
Spent bya70ebf254e2457da5e8ba00b791510c9d37d600e8452d1b48029d456a5eb6394 input #150 in block 463,049 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xfc9192527407988ccba004755f0cf31b070d41c3> OP_EQUAL a914fc9192527407988ccba004755f0cf31b070d41c387
15	qqt29prw…x0k4099u	P2PKH	spent in f6bc5f578b…bbce441091:74	0.00009000 BCH	Scripts
Spent byf6bc5f578bd8a2c425652c4a6eed5a650e928310f6c1cc14c79399bbce441091 input #74 in block 461,693 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x16a2846e1ca7cea534e5237090d3496b5b4d0541> OP_EQUALVERIFY OP_CHECKSIG 76a91416a2846e1ca7cea534e5237090d3496b5b4d054188ac
16	qq2t60cr…ygxg9pgz	P2PKH	spent in 1caab2f4dc…af96b62c2c:57	0.00049500 BCH	Scripts
Spent by1caab2f4dc7fb03f917b2ef582cb0f3093ee07a00777c99b1c954faf96b62c2c input #57 in block 472,838 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x14bd3f0391de432afb46a8ab23211e3f517c43ef> OP_EQUALVERIFY OP_CHECKSIG 76a91414bd3f0391de432afb46a8ab23211e3f517c43ef88ac
17	qp9lzx76…hgme98y2	P2PKH	Unspent	0.00010800 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4bf11bdae2eca07a08fe51271b3090a16f8dd737> OP_EQUALVERIFY OP_CHECKSIG 76a9144bf11bdae2eca07a08fe51271b3090a16f8dd73788ac
18	qpqum7xx…2er948gk	P2PKH	spent in a32c477fa7…10e21663e2:22	0.00009936 BCH	Scripts
Spent bya32c477fa77ac3f7a6b64e9e3954fe98f6f2ac8cb3115bdd94505110e21663e2 input #22 in block 461,950 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x41cdf8c64387e6f62545abc19195f237c56f5209> OP_EQUALVERIFY OP_CHECKSIG 76a91441cdf8c64387e6f62545abc19195f237c56f520988ac
19	qqmqw3zy…yx75l0wn	P2PKH	spent in 034bc0bdf0…b1c8a45640:118	0.00009000 BCH	Scripts
Spent by034bc0bdf07638f734f5cd4cf52248393959803739b7a8a82f1adab1c8a45640 input #118 in block 648,803 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x36074444f93ad7a8bdb9d932acb01b73f7adfa77> OP_EQUALVERIFY OP_CHECKSIG 76a91436074444f93ad7a8bdb9d932acb01b73f7adfa7788ac
20	qzqjkg6j…9szhkme5	P2PKH	spent in d7ab511e4f…a1428d7c89:220	0.00009000 BCH	Scripts
Spent byd7ab511e4fa00a349aa7765e43742c2308a455f1b9dfdc1ef3e7d9a1428d7c89 input #220 in block 484,361 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x812b23528c6e72f483cbbb77bba3e72ffb45b88f> OP_EQUALVERIFY OP_CHECKSIG 76a914812b23528c6e72f483cbbb77bba3e72ffb45b88f88ac
21	ppxuhx0f…uq9g20t9	P2SH	spent in 4a56e465cd…80b2dbe4e5:200	0.00009000 BCH	Scripts
Spent by4a56e465cd7e351120f9ce4a5bb1b3b815760ebac5070581b3ae5280b2dbe4e5 input #200 in block 511,288 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4dcb99e97f5144f869768a07537aba64c6f549d3> OP_EQUAL a9144dcb99e97f5144f869768a07537aba64c6f549d387
22	qpufwk6y…qvfheq3r	P2PKH	spent in ea096cdae6…c691e9be3e:64	0.00149400 BCH	Scripts
Spent byea096cdae61336ad4b4dfb09f40ce5067695f085d10a69a72726dec691e9be3e input #64 in block 472,047 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x78975b447a74a13ad0152daa3d3ecddcf8b320f9> OP_EQUALVERIFY OP_CHECKSIG 76a91478975b447a74a13ad0152daa3d3ecddcf8b320f988ac
23	qz5k4qlj…w9g53arl	P2PKH	spent in 4a1c1840e2…9d3c791813:467	0.00090000 BCH	Scripts
Spent by4a1c1840e2cc89c5f1f9db19141c9869793984dd94d3b79dec270e9d3c791813 input #467 in block 464,290 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa96a83f2f2f6a4ee323b66b55a7397202a369a3b> OP_EQUALVERIFY OP_CHECKSIG 76a914a96a83f2f2f6a4ee323b66b55a7397202a369a3b88ac
24	ppqxkln7…4x2uq5ng	P2SH	spent in 6081c38543…89783e0037:82	0.00375300 BCH	Scripts
Spent by6081c385431525833d304c17e6cf88fff21c549408dca3f71bb66c89783e0037 input #82 in block 461,689 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x406b7e7e169f4e1936f4d1ab6a3be2091de66b21> OP_EQUAL a914406b7e7e169f4e1936f4d1ab6a3be2091de66b2187
25	qr3lejvn…hp4s8ur0	P2PKH	spent in a0834e17ab…f69cd2f14f:0	3.01889445 BCH	Scripts
Spent bya0834e17ab2e84142bc7f921041a0981901ddf068bae05811fedd5f69cd2f14f input #0 in block 461,684 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe3fcc993d94ebbe191cf971678ee10b795e5da8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e3fcc993d94ebbe191cf971678ee10b795e5da8b88ac
26	qz6jn27f…vv4putyu	P2PKH	spent in c843c8659b…fe3ee54507:8	0.00009000 BCH	Scripts
Spent byc843c8659b93a880690a9354dacb02336246ab57fa6c9a72a77a6afe3ee54507 input #8 in block 478,191 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb529abc91bb747a10705b25ceafc878b2cb5c700> OP_EQUALVERIFY OP_CHECKSIG 76a914b529abc91bb747a10705b25ceafc878b2cb5c70088ac
27	qppgwrk8…86epfppz	P2PKH	spent in 11dcd5c6dd…efeaa264f6:169	0.00603604 BCH	Scripts
Spent by11dcd5c6dd460c7542393125dc5abfe930e4ff2fb10a297c6f4440efeaa264f6 input #169 in block 484,282 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x42870ec735a26d5232ed0c01fa512fceb54022bc> OP_EQUALVERIFY OP_CHECKSIG 76a91442870ec735a26d5232ed0c01fa512fceb54022bc88ac

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Block height: 461,682
Byte offset in block: 991,054
Block hash: 00000000000000000183ff1b7ca0e61925cbca87a924d40d9c79313f0b0c106c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,682's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,090 bytes

0200000001e05b6485ee6c84a2295080a100db4c0229fcd339a60aa908374d8d396afdeaad040000006b4830450221009f305f13ff7981135b1d94636132f1035e8c8b726bac84179681bd5fa561b0c30220075c894af1d7ce449a7dc779e3900f3d8bd4d10efff62032bdae411dfc644a45012103b3a1d46362c650278f4d2faf81b22b262ae97844592ed6ed492c0a0f78b1c7f9feffffff1c…a91442870ec735a26d5232ed0c01fa512fceb54022bc88ac700b0700

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0200000001e05b6485ee6c84a2295080a100db4c0229fcd339a60aa908374d8d396afdeaad040000006b4830450221009f305f13ff7981135b1d94636132f1035e8c8b726bac84179681bd5fa561b0c30220075c894af1d7ce449a7dc779e3900f3d8bd4d10efff62032bdae411dfc644a45012103b3a1d46362c650278f4d2faf81b22b262ae97844592ed6ed492c0a0f78b1c7f9feffffff1c28230000000000001976a91410c1232d19049ca9202ce3e8aeee6f0bf0194e4e88ac20bf02000000000017a9146aa27ccbb36a898734133070bd2a5b51c67b5821876d1901000000000017a91418762747926a571ccdc2220d52ce0c4412fff39c87905f0100000000001976a914ee47580968fa41b895dacdc8c827ec54591487ee88acc8af0000000000001976a91464e08ea2fe62650657ee51ea556e4e4d54b5603488ac28230000000000001976a914ba8387a39d8c6896b2036598e2c85dc52384ad1588acaa770000000000001976a9148eb30596da70eae0b0d3afad342a358f2576bf5188acf0d200000000000017a91436e069911576f90e65144561b8ec840d1df5343c8778690000000000001976a91446f35f4b37e3196e4a811bc613ba3c53cbe97e3188ac282300000000000017a914c9964a94b6e0dcd5684d2e2d6b1ae5d00deeea6787580f02000000000017a914a24997d7f3cdd57137f6212f8708a8d39b7d9d4987c8af00000000000017a9149821497713e7a0f2bc2d7558803d7d611804b0f487e0a501000000000017a914ff1c0f1dda82aa1105f9834bbbdb84285dacbbe18740190100000000001976a9140712339dbbae1caa840d726c43651c008c5d729988accc4200000000000017a914fc9192527407988ccba004755f0cf31b070d41c38728230000000000001976a91416a2846e1ca7cea534e5237090d3496b5b4d054188ac5cc10000000000001976a91414bd3f0391de432afb46a8ab23211e3f517c43ef88ac302a0000000000001976a9144bf11bdae2eca07a08fe51271b3090a16f8dd73788acd0260000000000001976a91441cdf8c64387e6f62545abc19195f237c56f520988ac28230000000000001976a91436074444f93ad7a8bdb9d932acb01b73f7adfa7788ac28230000000000001976a914812b23528c6e72f483cbbb77bba3e72ffb45b88f88ac282300000000000017a9144dcb99e97f5144f869768a07537aba64c6f549d38798470200000000001976a91478975b447a74a13ad0152daa3d3ecddcf8b320f988ac905f0100000000001976a914a96a83f2f2f6a4ee323b66b55a7397202a369a3b88ac04ba05000000000017a914406b7e7e169f4e1936f4d1ab6a3be2091de66b2187a577fe11000000001976a914e3fcc993d94ebbe191cf971678ee10b795e5da8b88ac28230000000000001976a914b529abc91bb747a10705b25ceafc878b2cb5c70088acd4350900000000001976a91442870ec735a26d5232ed0c01fa512fceb54022bc88ac700b0700

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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 · 3.04274238 BCH

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