Transaction · Bitcoin Cash Mainnet

Confirmed transaction

628d2df10bd16e2f2bb7c7ea0c5c8a79d7633c91ebb097fac03c5b61155efd11

Status

Confirmed465,040 confirmations

Included in

block 511,536 · 2018-01-05 05:53:11 UTC · 3230 d 0 h 15 min 43 s ago

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

355.18450387 BCH in from 2 inputs, 355.18440474 BCH out to 21 outputs, 9,913 sat to the miner.

Settlement check

Input total

355.18450387

BCH, 2 inputs

Output total

355.18440474

BCH, 21 outputs

Miner fee

9,913 sat

0.00009913 BCH, inputs minus outputs

Fee rate

9.78 sat/B

fee ÷ size

Size

1,014 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 355.18450387 BCH in = 355.18440474 BCH out + 9,913 sat fee.

Inputs2 · 355.18450387 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qpll3e28…yht85a8gSpends febe3e249c…3c968f6756:0	P2PKH	350.25269689 BCH	Scripts
Previous outputfebe3e249c5673c8cd39140153e8121bfa4601957f359e4943b38d3c968f6756:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203c6f77150bc1dd0e799c7926c8e1028075fb96f11ff3b7cdf5451272c7ef6e0102203862c7517dec9ba3bdf518b46d532a2bb78a5463e6664ac6241fb772b902636941> <0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658> 47304402203c6f77150bc1dd0e799c7926c8e1028075fb96f11ff3b7cdf5451272c7ef6e0102203862c7517dec9ba3bdf518b46d532a2bb78a5463e6664ac6241fb772b9026369412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ff8e547552e75766e2eedc0f92f002af9aca445> OP_EQUALVERIFY OP_CHECKSIG 76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
1	qpll3e28…yht85a8gSpends cbc568f803…8af39e00bf:10	P2PKH	4.93180698 BCH	Scripts
Previous outputcbc568f803cbe6f78e80a62286c212b039de8be714912dbfe740a28af39e00bf:10 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022015f0304c7500f6aeadf66a0184e6e937c861166d23366e0a970abcb603fa1eda02203cb5c3f7b7dab48ddca7e1f1c2bc4716aabafd69061c623bf93a26a554170fba41> <0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658> 473044022015f0304c7500f6aeadf66a0184e6e937c861166d23366e0a970abcb603fa1eda02203cb5c3f7b7dab48ddca7e1f1c2bc4716aabafd69061c623bf93a26a554170fba412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ff8e547552e75766e2eedc0f92f002af9aca445> OP_EQUALVERIFY OP_CHECKSIG 76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac

Outputs21 · 355.18440474 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpy55z5h…jjv4e6jc	P2PKH	spent in 490e01a868…7a454bd7e1:0	2.05745000 BCH	Scripts
Spent by490e01a8689e847bcad80d76ce964cc48133810c7b23b5fa60a35d7a454bd7e1 input #0 in block 511,537 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x494a0a97e9ed6c3f5a06b3fbc483aaef3f0a0c74> OP_EQUALVERIFY OP_CHECKSIG 76a914494a0a97e9ed6c3f5a06b3fbc483aaef3f0a0c7488ac
1	qpqg8qn8…fhhgcreg	P2PKH	spent in cb99e23186…177499c732:6	0.99820000 BCH	Scripts
Spent bycb99e231866118b90235b9f0b121c73014122910d61c2b950b7343177499c732 input #6 in block 556,501 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40838267bc04e71c4753dd14a1bb5340889e017d> OP_EQUALVERIFY OP_CHECKSIG 76a91440838267bc04e71c4753dd14a1bb5340889e017d88ac
2	pqvxh2r4…a3kacltk	P2SH	spent in 1aa86b86a0…06c8f44e31:2	0.01620000 BCH	Scripts
Spent by1aa86b86a02aabaf8ea8d050c2cb4047a0658ae8b0101a503a7e3206c8f44e31 input #2 in block 511,638 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x186ba875acb2f2aa19c60a6aba93f3f1a0f4a966> OP_EQUAL a914186ba875acb2f2aa19c60a6aba93f3f1a0f4a96687
3	qrwvftu5…y7wenq3s	P2PKH	spent in 5b7512f6e1…baed67e45d:197	0.11653132 BCH	Scripts
Spent by5b7512f6e1238b801253d7893e1e5ec030fc0a675869f581c468efbaed67e45d input #197 in block 522,522 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdcc4af940146e530db3ae19dc4015aa64a1b296e> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc4af940146e530db3ae19dc4015aa64a1b296e88ac
4	qqnq0j5f…jj3zakmz	P2PKH	spent in 42ece77e12…de91fae01d:0	349.99820000 BCH	Scripts
Spent by42ece77e12e27e14221fd4a4c4cb575ef52d619e07724aa1cd1a13de91fae01d input #0 in block 511,661 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2607ca89cdd19fd34a808446c9111bd60e0161be> OP_EQUALVERIFY OP_CHECKSIG 76a9142607ca89cdd19fd34a808446c9111bd60e0161be88ac
5	qrkdf6pu…6q0qgkqq	P2PKH	spent in b5b03df5e3…c9cf24b266:0	0.04772544 BCH	Scripts
Spent byb5b03df5e348cc8a651e5914d25bd6b743089f4eb3c657036b082ac9cf24b266 input #0 in block 511,541 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xecd4e83ce13ee677716417561c6a0a80bb0a59a6> OP_EQUALVERIFY OP_CHECKSIG 76a914ecd4e83ce13ee677716417561c6a0a80bb0a59a688ac
6	qpaqzxvt…v2e0xf86	P2PKH	spent in d76de3ff36…7340d7490e:0	0.07248816 BCH	Scripts
Spent byd76de3ff36071fc165f7bc8f04a3f57055fc9c951009caabad57cc7340d7490e input #0 in block 511,537 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a01198b0e84ce60f8a33787f71cbeb60fcf884a> OP_EQUALVERIFY OP_CHECKSIG 76a9147a01198b0e84ce60f8a33787f71cbeb60fcf884a88ac
7	qr8pw9n8…l4ycpd7e	P2PKH	spent in 8cc452a7ac…25ae8f536a:70	0.33260000 BCH	Scripts
Spent by8cc452a7accb00f30404338e3da86da02acfc2bcb4603282d3ee4425ae8f536a input #70 in block 511,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce1716679df98be6ccc930715cd224435c8b554b> OP_EQUALVERIFY OP_CHECKSIG 76a914ce1716679df98be6ccc930715cd224435c8b554b88ac
8	qq3ate4r…t63lmmrm	P2PKH	spent in 7f786cfab7…1b77fb4d29:0	0.08536476 BCH	Scripts
Spent by7f786cfab7383246e7f0474bb7ceadaedf3b51487d913a17b5a7d71b77fb4d29 input #0 in block 511,537 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23d5e6a33056e7bb0ebfe7e1273bbeb4a76d9f8c> OP_EQUALVERIFY OP_CHECKSIG 76a91423d5e6a33056e7bb0ebfe7e1273bbeb4a76d9f8c88ac
9	qq36plwd…6ux5w8nr	P2PKH	spent in 0d32bf8fa1…1b9e84f3a2:0	0.02791527 BCH	Scripts
Spent by0d32bf8fa176a043dcb6df1902423b6f167a1bc5dbb284faf9a6241b9e84f3a2 input #0 in block 511,537 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23a0fdcd2786a239364e9a45a285c88c3e3c26b0> OP_EQUALVERIFY OP_CHECKSIG 76a91423a0fdcd2786a239364e9a45a285c88c3e3c26b088ac
10	qzm4x3s4…jxmwqua9	P2PKH	spent in 965f1ebb7c…c524fc0cd9:165	0.03653939 BCH	Scripts
Spent by965f1ebb7cdc386d6200672739ea7478dc889555b0ea8a2e5f5002c524fc0cd9 input #165 in block 522,514 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb7534615a65f1e0dc08b17349d36aa8cb5d5d926> OP_EQUALVERIFY OP_CHECKSIG 76a914b7534615a65f1e0dc08b17349d36aa8cb5d5d92688ac
11	qqg8nfg8…cyfm0dcm	P2PKH	spent in 4cd594c854…456517f3fe:0	0.05465899 BCH	Scripts
Spent by4cd594c85483280758c83863f778cc9f7a330607493cc3d37824d1456517f3fe input #0 in block 511,561 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1079a5070ca104f0eedac384ae21c1e5c49ca924> OP_EQUALVERIFY OP_CHECKSIG 76a9141079a5070ca104f0eedac384ae21c1e5c49ca92488ac
12	qq7cmcly…ryglycxz	P2PKH	spent in 965f1ebb7c…c524fc0cd9:227	0.03752246 BCH	Scripts
Spent by965f1ebb7cdc386d6200672739ea7478dc889555b0ea8a2e5f5002c524fc0cd9 input #227 in block 522,514 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3d8de3e474303c1cecfe5e276389d9f43b3f2356> OP_EQUALVERIFY OP_CHECKSIG 76a9143d8de3e474303c1cecfe5e276389d9f43b3f235688ac
13	qqr7hwqm…hlpc7nvk	P2PKH	spent in 0ed5eb3b06…57a2e33ab8:6	0.19820000 BCH	Scripts
Spent by0ed5eb3b06a3a95cf0169c4cfb29ec49b1ba531a4d23644cadbd1157a2e33ab8 input #6 in block 511,682 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x07ebb81b700b7b77c130b99eb3b2e8465030b28e> OP_EQUALVERIFY OP_CHECKSIG 76a91407ebb81b700b7b77c130b99eb3b2e8465030b28e88ac
14	qp5x5hze…3v5e2m2x	P2PKH	spent in ade838359c…b3a7c644b0:1	0.00292697 BCH	Scripts
Spent byade838359c0fe3789c6807a375980fd559c1b8fa590b792fd807d5b3a7c644b0 input #1 in block 511,546 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x686a5c593324b58cce7c1ba69df763dbfe9e041e> OP_EQUALVERIFY OP_CHECKSIG 76a914686a5c593324b58cce7c1ba69df763dbfe9e041e88ac
15	qpe0x0ah…000h6hwj	P2PKH	spent in 0c44ffd72a…e411cf3446:1	0.02801953 BCH	Scripts
Spent by0c44ffd72a8f5be16448ff7289c96be9577744565ef11dd970bc92e411cf3446 input #1 in block 511,537 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x72f33fb7a7aacaf6b12ddd5a5734b7dacc0d53b5> OP_EQUALVERIFY OP_CHECKSIG 76a91472f33fb7a7aacaf6b12ddd5a5734b7dacc0d53b588ac
16	qq2wef0l…6wra6ajf	P2PKH	spent in 7bd0194c65…9836191068:0	0.08734578 BCH	Scripts
Spent by7bd0194c65bb7f6a8970b8cbcdf73d840598e776948aa05bcb7de59836191068 input #0 in block 511,546 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x14eca5ffc4fbeaab8dfa9a8209ade76095375971> OP_EQUALVERIFY OP_CHECKSIG 76a91414eca5ffc4fbeaab8dfa9a8209ade7609537597188ac
17	qzxmzr79…xqnmta3x	P2PKH	spent in 06e019d450…5ea51c0f9d:0	0.22820000 BCH	Scripts
Spent by06e019d450d5b90b095c986f58623b89f19d4f6f5bc80ce73629b35ea51c0f9d input #0 in block 511,810 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8db10fc574201c0f0e2ed11aec71e8114e35512c> OP_EQUALVERIFY OP_CHECKSIG 76a9148db10fc574201c0f0e2ed11aec71e8114e35512c88ac
18	qr26fptp…tmea3whw	P2PKH	spent in 32b1973b54…670b3d2f66:2	0.11120000 BCH	Scripts
Spent by32b1973b54f0203aacb0763860a96ae8634af22c8dfebda7d95ef7670b3d2f66 input #2 in block 511,545 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd5a48561e1f1539ab032be717ea7e1460aa52e2a> OP_EQUALVERIFY OP_CHECKSIG 76a914d5a48561e1f1539ab032be717ea7e1460aa52e2a88ac
19	qpll3e28…yht85a8g	P2PKH	spent in 38ce1874d7…02e23653a9:7	0.64046667 BCH	Scripts
Spent by38ce1874d7e54da54622674e43ecb47e80b69df98e2fe91574500402e23653a9 input #7 in block 511,788 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7ff8e547552e75766e2eedc0f92f002af9aca445> OP_EQUALVERIFY OP_CHECKSIG 76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
20	prtru3e4…rjv7yjx7	P2SH	spent in c5fa6f31b6…2f635e2c13:0	0.00665000 BCH	Scripts
Spent byc5fa6f31b6ff0c8c4f76bce3deff8df670f844894907d5bedf57562f635e2c13 input #0 in block 517,171 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd63e473559391e1dd38a227bed19a8f36da7edc6> OP_EQUAL a914d63e473559391e1dd38a227bed19a8f36da7edc687

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Block height: 511,536
Byte offset in block: 56,118
Block hash: 00000000000000000362bd05eb295d4220f51302cea7b127b9f9f801aa86ba13

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 511,536'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 transaction1,014 bytes

020000000256678f963c8db343499e357f950146fa1b12e853011439cdc873569c243ebefe000000006a47304402203c6f77150bc1dd0e799c7926c8e1028075fb96f11ff3b7cdf5451272c7ef6e0102203862c7517dec9ba3bdf518b46d532a2bb78a5463e6664ac6241fb772b9026369412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658ffffffffbf00…17a914d63e473559391e1dd38a227bed19a8f36da7edc68700000000

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 · 355.18450387 BCH

Open in Bitauth IDE Download Bitauth JSON

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