Transaction · Bitcoin Cash Mainnet

Confirmed transaction

634ffd5443a6fa10c93b6ebbef201400cea8ea42e93b53558add73f5c8c738aa

Status

Confirmed441,366 confirmations

Included in

block 535,437 · 2018-06-20 01:46:07 UTC · 3065 d 17 h 44 min 44 s ago

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

0.00227329 BCH in from 6 inputs, 0.00225847 BCH out to 17 outputs, 1,482 sat to the miner.

Settlement check

Input total

0.00227329

BCH, 6 inputs

Output total

0.00225847

BCH, 17 outputs

Miner fee

1,482 sat

0.00001482 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

1,458 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00227329 BCH in = 0.00225847 BCH out + 1,482 sat fee.

Inputs6 · 0.00227329 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qracddc9…a8lngnxrSpends 615322a56f…ca844583ae:17	P2PKH	0.00000575 BCH	Scripts
Previous output615322a56fd9da5d8a8fd89625139798b1273d77e0a8390e701bafca844583ae:17 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220347ffa6b6e8d0351fcebbecb4cd7a74a231583ac8f0912b145f239410f96d18c02206c13bcd5927160cdcef86856fdff45fa08e7143dbffd58fae8613d7ec140fbd741> <0x024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a> 4730440220347ffa6b6e8d0351fcebbecb4cd7a74a231583ac8f0912b145f239410f96d18c02206c13bcd5927160cdcef86856fdff45fa08e7143dbffd58fae8613d7ec140fbd74121024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb86b705f5414ada29748f3b63875c20f1f6b1a8> OP_EQUALVERIFY OP_CHECKSIG 76a914fb86b705f5414ada29748f3b63875c20f1f6b1a888ac
1	qracddc9…a8lngnxrSpends 0af52c217c…128b1446cb:17	P2PKH	0.00000551 BCH	Scripts
Previous output0af52c217cd6531e32bfbf0732339302637007e5c4f20624b89f31128b1446cb:17 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022014be109ab28d970ad2ea2d9ea94ff4dcf7c36f673bc87e5134bbc5fcd555fe75022046f752a620b13be2e2aa4359f4c5e1f47afdf46e2e362bb4ecb4df6f89beb55e41> <0x024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a> 473044022014be109ab28d970ad2ea2d9ea94ff4dcf7c36f673bc87e5134bbc5fcd555fe75022046f752a620b13be2e2aa4359f4c5e1f47afdf46e2e362bb4ecb4df6f89beb55e4121024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb86b705f5414ada29748f3b63875c20f1f6b1a8> OP_EQUALVERIFY OP_CHECKSIG 76a914fb86b705f5414ada29748f3b63875c20f1f6b1a888ac
2	qracddc9…a8lngnxrSpends c0a3838702…32bbefd8f0:2	P2PKH	0.00005026 BCH	Scripts
Previous outputc0a38387023aac06e368ac73d98bd27f4d13775e612ec201436dcf32bbefd8f0:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206b38e51788405de06a7b616ed536d101427dac9f8b388a7879e8a73b5313782802202b2751fa9a26a2a72d75dcd755be9b397d0f4e07d4c775dca1008fc17152c84e41> <0x024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a> 47304402206b38e51788405de06a7b616ed536d101427dac9f8b388a7879e8a73b5313782802202b2751fa9a26a2a72d75dcd755be9b397d0f4e07d4c775dca1008fc17152c84e4121024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb86b705f5414ada29748f3b63875c20f1f6b1a8> OP_EQUALVERIFY OP_CHECKSIG 76a914fb86b705f5414ada29748f3b63875c20f1f6b1a888ac
3	qracddc9…a8lngnxrSpends ca9b7f6a71…3d0b5fd447:4	P2PKH	0.00002186 BCH	Scripts
Previous outputca9b7f6a716e94c52e2170794a703de223fad5d7a6ec1243abe9d43d0b5fd447:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c3ca3759eaddf7007a586fa53b780cf4eff7aa3c580ecab63ffd28f92d860375022014098a30e27a0e50371fffd5091da84f393cf709e79c78e0675c085f93b95cf341> <0x024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a> 483045022100c3ca3759eaddf7007a586fa53b780cf4eff7aa3c580ecab63ffd28f92d860375022014098a30e27a0e50371fffd5091da84f393cf709e79c78e0675c085f93b95cf34121024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb86b705f5414ada29748f3b63875c20f1f6b1a8> OP_EQUALVERIFY OP_CHECKSIG 76a914fb86b705f5414ada29748f3b63875c20f1f6b1a888ac
4	qracddc9…a8lngnxrSpends d8229d7167…9200673f2b:3	P2PKH	0.00005407 BCH	Scripts
Previous outputd8229d7167baa771dd40de056da11e5935c898cd1a393b360880859200673f2b:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100995f19f185b442922a51af3b13100db5077a78236649a59a5a86fb90418155e10220501a02714d64fd2c855d4d9fa4283a8a43d04df07856c9ac7c639cd523b8f38f41> <0x024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a> 483045022100995f19f185b442922a51af3b13100db5077a78236649a59a5a86fb90418155e10220501a02714d64fd2c855d4d9fa4283a8a43d04df07856c9ac7c639cd523b8f38f4121024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb86b705f5414ada29748f3b63875c20f1f6b1a8> OP_EQUALVERIFY OP_CHECKSIG 76a914fb86b705f5414ada29748f3b63875c20f1f6b1a888ac
5	qracddc9…a8lngnxrSpends 7cbdd8ade9…29ab0ecf83:4	P2PKH	0.00213584 BCH	Scripts
Previous output7cbdd8ade90f8c014f222a6fbc40d21ba9cf17e6cff92682d80ef129ab0ecf83:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205b1b299af795418a222e02f5afb6301dc9563b05a2d5423de7f06313a26a235102207d0f1ea69716057f1c56c05c0a956d0a6f179998680f306e31fd95395a16587141> <0x024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a> 47304402205b1b299af795418a222e02f5afb6301dc9563b05a2d5423de7f06313a26a235102207d0f1ea69716057f1c56c05c0a956d0a6f179998680f306e31fd95395a1658714121024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb86b705f5414ada29748f3b63875c20f1f6b1a8> OP_EQUALVERIFY OP_CHECKSIG 76a914fb86b705f5414ada29748f3b63875c20f1f6b1a888ac

Outputs17 · 0.00225847 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	script ad8ed7cf23…b96c1fc9	OP_RETURN	Unspent	0.00000000 BCH	Scripts
Locking scriptMetadata output: “yours.org” Locking script bytes · 11 bytes OP_RETURN <0x796f7572732e6f7267> 6a09796f7572732e6f7267
1	qzhe9qxw…44uyd7y9	P2PKH	spent in 0f6442811a…d2e06936d7:65	0.00001199 BCH	Scripts
Spent by0f6442811a891e0d37b9308e2c6c63e6dffcbab48dca7e57b8bf1cd2e06936d7 input #65 in block 535,877 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaf9280cec36f2122a6285a43925d6ac85d90f5a6> OP_EQUALVERIFY OP_CHECKSIG 76a914af9280cec36f2122a6285a43925d6ac85d90f5a688ac
2	qze7ewnd…35yz6ud5	P2PKH	spent in 49fcf512f1…328adae435:10	0.00001199 BCH	Scripts
Spent by49fcf512f1a0a36bb42823c183e205dd480b9e610dea1b82516dc4328adae435 input #10 in block 536,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb3ecba6d92026407cd4b7b142a16451230a1ea33> OP_EQUALVERIFY OP_CHECKSIG 76a914b3ecba6d92026407cd4b7b142a16451230a1ea3388ac
3	qzcmxq23…cdrk893y	P2PKH	spent in ace2576316…b96ff28225:22	0.00001199 BCH	Scripts
Spent byace2576316f63cb00743b185305292aa03a6708a9108356c32bf27b96ff28225 input #22 in block 535,523 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1b30151b16e67e5a696d6f9f58de58d76d46a8b> OP_EQUALVERIFY OP_CHECKSIG 76a914b1b30151b16e67e5a696d6f9f58de58d76d46a8b88ac
4	qqsxy4th…p60h9kg2	P2PKH	spent in 36f4b5d373…2cdf973e7f:0	0.00001199 BCH	Scripts
Spent by36f4b5d373f3fcf12003c20a0c6e1ecdf337276781eb5a69fe4c0b2cdf973e7f input #0 in block 536,731 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x20625577508ea741d79846b4d9f877d53781f111> OP_EQUALVERIFY OP_CHECKSIG 76a91420625577508ea741d79846b4d9f877d53781f11188ac
5	qrw5tx72…jzaz36qe	P2PKH	spent in fbb5b45fe2…4bd421f356:3	0.00001199 BCH	Scripts
Spent byfbb5b45fe216e9a96252c54786b5db0743db6ec6f097f469f36d644bd421f356 input #3 in block 535,673 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd459bcabac4016f46a59a3fbddd36409926451a> OP_EQUALVERIFY OP_CHECKSIG 76a914dd459bcabac4016f46a59a3fbddd36409926451a88ac
6	qqn37w58…tasqxh97	P2PKH	spent in 6cdcc52c96…d23958f62b:8	0.00002399 BCH	Scripts
Spent by6cdcc52c96367679608ad17b78b593a4d37805447de44eabe62e50d23958f62b input #8 in block 535,714 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x271f3a87b019e7eee87df82604a95108859ab8f2> OP_EQUALVERIFY OP_CHECKSIG 76a914271f3a87b019e7eee87df82604a95108859ab8f288ac
7	qq2fn8cu…mmqkcact	P2PKH	spent in 5173a26560…aa0c877f8a:10	0.00001199 BCH	Scripts
Spent by5173a265609f705ac25cb94132ad312a4271cfc80ba497e9567ec8aa0c877f8a input #10 in block 536,236 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x14999f1c8532c1227310f7b3ea99b7f2553501ab> OP_EQUALVERIFY OP_CHECKSIG 76a91414999f1c8532c1227310f7b3ea99b7f2553501ab88ac
8	qpaegu2v…w0r7peff	P2PKH	spent in c90e49c840…1747731175:10	0.00002399 BCH	Scripts
Spent byc90e49c840c363cc65ca1935b234172b16b8b89a01dc1a6310d1da1747731175 input #10 in block 536,792 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b94714ccffebe53b1f5a919a6d80a3bdcdd7ea1> OP_EQUALVERIFY OP_CHECKSIG 76a9147b94714ccffebe53b1f5a919a6d80a3bdcdd7ea188ac
9	qp0ahxmk…stjxtkg8	P2PKH	spent in 2dfdfedd41…335df3f6f5:9	0.00001199 BCH	Scripts
Spent by2dfdfedd413d278c9e709592ae4b575c08195e35d657244cf92d73335df3f6f5 input #9 in block 535,544 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5fdb9b7615756ba8a20ee6496ee60a5fedb205ce> OP_EQUALVERIFY OP_CHECKSIG 76a9145fdb9b7615756ba8a20ee6496ee60a5fedb205ce88ac
10	qr7ftuu3…rxcnfpac	P2PKH	spent in 23fc766ae2…f79d484ddb:4	0.00009596 BCH	Scripts
Spent by23fc766ae2911777f983bba982b066209b57f63ff37c63dc43b6fef79d484ddb input #4 in block 535,698 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfc95f391cbd1c2745ef5077cb423faf01b0ec07f> OP_EQUALVERIFY OP_CHECKSIG 76a914fc95f391cbd1c2745ef5077cb423faf01b0ec07f88ac
11	qpyfhnnq…zggjk9zy	P2PKH	spent in 6bc48e8b66…ba38534d4d:5	0.00001199 BCH	Scripts
Spent by6bc48e8b667ffdd69aa3cdb1c014cbb2a68dab2d2bf9f34bb68655ba38534d4d input #5 in block 535,561 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x489bce60fb91d066138e5b27d9dbfb669e804191> OP_EQUALVERIFY OP_CHECKSIG 76a914489bce60fb91d066138e5b27d9dbfb669e80419188ac
12	qrjx9xxr…9n8nex4r	P2PKH	spent in 5291ee6b39…2189137ab6:3	0.00001199 BCH	Scripts
Spent by5291ee6b39929dff4bfebeb90e0e4ff88bfafe176d9a52a6272a102189137ab6 input #3 in block 537,770 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe46298c3732af016595c1cf65e8db321cb844094> OP_EQUALVERIFY OP_CHECKSIG 76a914e46298c3732af016595c1cf65e8db321cb84409488ac
13	qr0qhhwa…ea7ac0ja	P2PKH	spent in dbd1380adc…ca23a3300d:4	0.00001199 BCH	Scripts
Spent bydbd1380adc736add813cc4a4ed6331d150411a126b76f3d7fd53a6ca23a3300d input #4 in block 536,162 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xde0bddddea112fdaee49af1b2bac11315829374a> OP_EQUALVERIFY OP_CHECKSIG 76a914de0bddddea112fdaee49af1b2bac11315829374a88ac
14	qpg6z7hz…8tf0uxr4	P2PKH	spent in 58bcc62987…1fefb4025f:1	0.00001199 BCH	Scripts
Spent by58bcc6298755718ba632931006dc00beaa51adb34b21b00324955b1fefb4025f input #1 in block 545,073 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x51a17ae2fc98fbc71236d3ae44dba4d5c5ea14ae> OP_EQUALVERIFY OP_CHECKSIG 76a91451a17ae2fc98fbc71236d3ae44dba4d5c5ea14ae88ac
15	qzd7v2gc…84enr7p4	P2PKH	spent in b4539a317d…d0bb3deb1c:3	0.00001199 BCH	Scripts
Spent byb4539a317db85e434d0ee2f9e422aebb73ed18eeca2729f0880ff1d0bb3deb1c input #3 in block 535,563 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9be629184b55de22c4534dd1d29c36f3b2620cb1> OP_EQUALVERIFY OP_CHECKSIG 76a9149be629184b55de22c4534dd1d29c36f3b2620cb188ac
16	qracddc9…a8lngnxr	P2PKH	spent in 3ed6119c1c…4cb8cd8dbc:19	0.00197065 BCH	Scripts
Spent by3ed6119c1c4648ed957ccf545074a7fda2c6db0b1d934fdf49382a4cb8cd8dbc input #19 in block 536,716 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb86b705f5414ada29748f3b63875c20f1f6b1a8> OP_EQUALVERIFY OP_CHECKSIG 76a914fb86b705f5414ada29748f3b63875c20f1f6b1a888ac

Position in block 535,437Open the block

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Block height: 535,437
Byte offset in block: 88,487
Block hash: 00000000000000000151c1cdc9e002f2cbdd2fc4843651e3b122d0886437a619

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 535,437's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,458 bytes

0100000006ae834584caaf1b700e39a8e0773d27b19897132596d88f8a5ddad96fa5225361110000006a4730440220347ffa6b6e8d0351fcebbecb4cd7a74a231583ac8f0912b145f239410f96d18c02206c13bcd5927160cdcef86856fdff45fa08e7143dbffd58fae8613d7ec140fbd74121024f90b9a8e9d90a817a9560dafe68d70fa6ddf7a82c2dbbe78e78435ce100580affffffffcb46…a914fb86b705f5414ada29748f3b63875c20f1f6b1a888ac00000000

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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: 6 · 0.00227329 BCH

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