Transaction · Bitcoin Cash Mainnet

Confirmed transaction

691744ead29098d253dc15c778dfec211232fcda170453b5c4d2c771839b7265

Status

Confirmed547,609 confirmations

Included in

block 428,107 · 2016-09-03 16:12:03 UTC · 3712 d 9 h 57 min 52 s ago

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

Inputs

Input 00.00214794 BCH
bitcoincash:qqv2z4yx…njlw08yu
18cc565c15b5…6e368342e189:3
Input 10.00073344 BCH
bitcoincash:qpaqjeup…8mn8hpcv
18cc565c15b5…6e368342e189:7
Input 20.00211077 BCH
bitcoincash:qzf7up5y…t7f2gc9r
7c846e39dd5b…84f9f26fdc43:0
Input 30.00001890 BCH
bitcoincash:qrrdc9c6…tehah7j3
9913de60da1b…c3952cfcfe36:10
Input 40.01163429 BCH
bitcoincash:qq5jrkhx…3gdulr4s
047d8198b920…89c695744ed6:1

Outputs

Output 0 · P2PKH0.00215077 BCH
bitcoincash:qrkt467g…u8y43z2t
spent in 7d8d86f842…b355351575:0
Output 1 · P2PKH0.00021013 BCH
bitcoincash:qrp95fzn…j7utuxth
spent in 3f1a102234…ec9d8deb9d:103
Output 2 · P2SH0.00027000 BCH
bitcoincash:ppf430yc…n9eyhmqn
spent in 10d3aff544…578998b59f:127
Output 3 · P2PKH0.00021022 BCH
bitcoincash:qzcjm9uf…mx5eq6h0
spent in 6810da8500…c3836ee075:183
Output 4 · P2PKH0.00081100 BCH
bitcoincash:qra9fs9w…7d5xdu4e
spent in 7d8d86f842…b355351575:1
Output 5 · P2PKH0.00020775 BCH
bitcoincash:qps07h7d…ykz5nl36
spent in fb9023e249…c4f7c4f515:2
Output 6 · P2PKH0.00081344 BCH
bitcoincash:qzuay3aw…an6ezzgh
spent in d9cad3d889…98beb73cbe:0
Output 7 · P2PKH0.01000019 BCH
bitcoincash:qzddl8mf…t3jsn4lf
spent in d9cad3d889…98beb73cbe:1
Output 8 · P2PKH0.00021009 BCH
bitcoincash:qzawrryl…jcyflt4f
spent in 47b2fc964f…110bb0c61f:23
Output 9 · P2PKH0.00021439 BCH
bitcoincash:qq8rsc75…cwr9wmzd
spent in 49be4a8fe9…5f997c453b:3
Output 10 · P2PKH0.00026000 BCH
bitcoincash:qzklfuuc…052w2hau
spent in 8d071fbb30…8afefd75b9:62
Output 11 · P2PKH0.00021042 BCH
bitcoincash:qr3g9w45…7nej4yzz
spent in c3a250f81a…a9c59ca480:117
Output 12 · P2PKH0.00020055 BCH
bitcoincash:qpa400a6…2pjk9vyx
spent in 685f5381ed…bb0c930544:4
Output 13 · P2SH0.00020079 BCH
bitcoincash:pp99kuar…5g7z8yqx
spent in 870794f94b…1a5a2ab3e9:270

Miner fee67,560 sat · 0.00067560 BCH

0.01664534 BCH in from 5 inputs, 0.01596974 BCH out to 14 outputs, 67,560 sat to the miner.

Settlement check

Input total

0.01664534

BCH, 5 inputs

Output total

0.01596974

BCH, 14 outputs

Miner fee

67,560 sat

0.00067560 BCH, inputs minus outputs

Fee rate

55.42 sat/B

fee ÷ size

Size

1,219 B

version 1, locktime 428,101

CashTokens

None

no token prefix on any output

Balances: 0.01664534 BCH in = 0.01596974 BCH out + 67,560 sat fee.

Inputs5 · 0.01664534 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqv2z4yx…njlw08yuSpends 18cc565c15…368342e189:3	P2PKH	0.00214794 BCH	Scripts
Previous output18cc565c15b5d58ab99ffe9b6639edf7a9c343ec473e37f15edb6e368342e189:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e2ed822efd6124c6dea61465df37a51b86ef352e6190cde485a9524628e6539602206d1420fbb74549c7cd8a67f0450083add8c223e9ca4004e5b984885ef6d4b39c01> <0x0320dcb2627da8512280fa1d3659559df349614122132dfe28e471261d9eada824> 483045022100e2ed822efd6124c6dea61465df37a51b86ef352e6190cde485a9524628e6539602206d1420fbb74549c7cd8a67f0450083add8c223e9ca4004e5b984885ef6d4b39c01210320dcb2627da8512280fa1d3659559df349614122132dfe28e471261d9eada824 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x18a15486634a1b9c4d09385c3c10b37cd72cbbd4> OP_EQUALVERIFY OP_CHECKSIG 76a91418a15486634a1b9c4d09385c3c10b37cd72cbbd488ac
1	qpaqjeup…8mn8hpcvSpends 18cc565c15…368342e189:7	P2PKH	0.00073344 BCH	Scripts
Previous output18cc565c15b5d58ab99ffe9b6639edf7a9c343ec473e37f15edb6e368342e189:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f0526d7d2c6013be1ae4564f8cb19dc56a42368d2cd79fb4124769a7c0d5e7d30220181f8a43599e823692c4014ac47f95082bd56e1f1380717a3c9dbce91c6f2d9701> <0x0297b3031f13847230923e7921d9430b9f0079364d4db2cc53680c2fd9cd4cedae> 483045022100f0526d7d2c6013be1ae4564f8cb19dc56a42368d2cd79fb4124769a7c0d5e7d30220181f8a43599e823692c4014ac47f95082bd56e1f1380717a3c9dbce91c6f2d9701210297b3031f13847230923e7921d9430b9f0079364d4db2cc53680c2fd9cd4cedae Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7a096781c5b1e9c02270c939f33059ba0ca6ea2f> OP_EQUALVERIFY OP_CHECKSIG 76a9147a096781c5b1e9c02270c939f33059ba0ca6ea2f88ac
2	qzf7up5y…t7f2gc9rSpends 7c846e39dd…f9f26fdc43:0	P2PKH	0.00211077 BCH	Scripts
Previous output7c846e39dd5b8a04125cb9a8d4909e7da014a9447041e2fcedb784f9f26fdc43:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022058042bebee54a80fb5a1e332467f41010c43e781288666c059ddce541ca74cec022023d9107d786df450ff411b485011a9172c48f6b3d7f3e97cf2a8870205ed8fb601> <0x02c619652f45e9be40b8f5a6d62f27d1de65ab0cec74268aebf4c3139978b44bc8> 473044022058042bebee54a80fb5a1e332467f41010c43e781288666c059ddce541ca74cec022023d9107d786df450ff411b485011a9172c48f6b3d7f3e97cf2a8870205ed8fb6012102c619652f45e9be40b8f5a6d62f27d1de65ab0cec74268aebf4c3139978b44bc8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x93ee0684613bbf0fd3151e2e0dfac816c57af329> OP_EQUALVERIFY OP_CHECKSIG 76a91493ee0684613bbf0fd3151e2e0dfac816c57af32988ac
3	qrrdc9c6…tehah7j3Spends 9913de60da…952cfcfe36:10	P2PKH	0.00001890 BCH	Scripts
Previous output9913de60da1b55216f2327e1034ba4d2bed98128313b79cb63c2c3952cfcfe36:10 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022100e641a5dacd90050b77edc9bf12ab1524190f03a88b9d8f524dc04cb4740d042c021f5561b639f37906fe5af99db18b0eb3ec3992f55e186b9564701cb42539982a01> <0x0290f6aed45bf2ceded7975c32e303e94fd02d240ce58e75538e33001ad605a35c> 473044022100e641a5dacd90050b77edc9bf12ab1524190f03a88b9d8f524dc04cb4740d042c021f5561b639f37906fe5af99db18b0eb3ec3992f55e186b9564701cb42539982a01210290f6aed45bf2ceded7975c32e303e94fd02d240ce58e75538e33001ad605a35c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc6dc171a09ed16ddcc9648ca9e759bbf7007bde8> OP_EQUALVERIFY OP_CHECKSIG 76a914c6dc171a09ed16ddcc9648ca9e759bbf7007bde888ac
4	qq5jrkhx…3gdulr4sSpends 047d8198b9…c695744ed6:1	P2PKH	0.01163429 BCH	Scripts
Previous output047d8198b9203a46356b4e91e16ad10540438ca2cdf8d133766689c695744ed6:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220757ddd0b6d79931986d509338f9b9761b59c4182635b59bb1260d6def51288fe0220387675965157c3186eb3b15b5529fdb7ac599d7062e4e104cb1eac895b1db58601> <0x0382295361fc38a817c39a2fdf6584aed50bfd80f2bcfa136de0b10bb98cdf573a> 4730440220757ddd0b6d79931986d509338f9b9761b59c4182635b59bb1260d6def51288fe0220387675965157c3186eb3b15b5529fdb7ac599d7062e4e104cb1eac895b1db58601210382295361fc38a817c39a2fdf6584aed50bfd80f2bcfa136de0b10bb98cdf573a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2921dae6be7aee8ea7ccf383e1a4808a5628cbb9> OP_EQUALVERIFY OP_CHECKSIG 76a9142921dae6be7aee8ea7ccf383e1a4808a5628cbb988ac

Outputs14 · 0.01596974 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrkt467g…u8y43z2t	P2PKH	spent in 7d8d86f842…b355351575:0	0.00215077 BCH	Scripts
Spent by7d8d86f842a7037a5fdfb25b01f47f2f4fa635bed664de9af1b67db355351575 input #0 in block 428,108 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xecbaebc8ba7bcfa419b522a58609c7ecd90b1304> OP_EQUALVERIFY OP_CHECKSIG 76a914ecbaebc8ba7bcfa419b522a58609c7ecd90b130488ac
1	qrp95fzn…j7utuxth	P2PKH	spent in 3f1a102234…ec9d8deb9d:103	0.00021013 BCH	Scripts
Spent by3f1a102234c4ab85bb537f9e983554f06d47c5e9adcd3b7a456be9ec9d8deb9d input #103 in block 636,693 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc25a2453250b53798de991d0fca2feece0586112> OP_EQUALVERIFY OP_CHECKSIG 76a914c25a2453250b53798de991d0fca2feece058611288ac
2	ppf430yc…n9eyhmqn	P2SH	spent in 10d3aff544…578998b59f:127	0.00027000 BCH	Scripts
Spent by10d3aff544210b7b463b3c3ed9dc5e0f6d0ec39b30315e911cb859578998b59f input #127 in block 509,374 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5358bc98a48e9d48b8aa299d5e7cde7e0d533531> OP_EQUAL a9145358bc98a48e9d48b8aa299d5e7cde7e0d53353187
3	qzcjm9uf…mx5eq6h0	P2PKH	spent in 6810da8500…c3836ee075:183	0.00021022 BCH	Scripts
Spent by6810da85008d0fa7e4f342b75c159d8a104aa41b6ca91ffe9e558fc3836ee075 input #183 in block 636,668 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb12d978954a66d8eb79c0aa5915fd572fe7cc946> OP_EQUALVERIFY OP_CHECKSIG 76a914b12d978954a66d8eb79c0aa5915fd572fe7cc94688ac
4	qra9fs9w…7d5xdu4e	P2PKH	spent in 7d8d86f842…b355351575:1	0.00081100 BCH	Scripts
Spent by7d8d86f842a7037a5fdfb25b01f47f2f4fa635bed664de9af1b67db355351575 input #1 in block 428,108 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfa54c0ae70939035d0b6a7e30b15f0416674b3d0> OP_EQUALVERIFY OP_CHECKSIG 76a914fa54c0ae70939035d0b6a7e30b15f0416674b3d088ac
5	qps07h7d…ykz5nl36	P2PKH	spent in fb9023e249…c4f7c4f515:2	0.00020775 BCH	Scripts
Spent byfb9023e2490af98c037b8cc08bc8051fb26b2d22099085845a8b80c4f7c4f515 input #2 in block 428,256 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x60ff5fcd6ee3017465137af399b1dba751dab782> OP_EQUALVERIFY OP_CHECKSIG 76a91460ff5fcd6ee3017465137af399b1dba751dab78288ac
6	qzuay3aw…an6ezzgh	P2PKH	spent in d9cad3d889…98beb73cbe:0	0.00081344 BCH	Scripts
Spent byd9cad3d889140afcd00a1e086b068b2c8328a2299cf479efca916298beb73cbe input #0 in block 428,108 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb9d247ae0a4be0225c636c4f41202c313d2d27c3> OP_EQUALVERIFY OP_CHECKSIG 76a914b9d247ae0a4be0225c636c4f41202c313d2d27c388ac
7	qzddl8mf…t3jsn4lf	P2PKH	spent in d9cad3d889…98beb73cbe:1	0.01000019 BCH	Scripts
Spent byd9cad3d889140afcd00a1e086b068b2c8328a2299cf479efca916298beb73cbe input #1 in block 428,108 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9adf9f6923843f5b7286838aba3f2a56d5401ee2> OP_EQUALVERIFY OP_CHECKSIG 76a9149adf9f6923843f5b7286838aba3f2a56d5401ee288ac
8	qzawrryl…jcyflt4f	P2PKH	spent in 47b2fc964f…110bb0c61f:23	0.00021009 BCH	Scripts
Spent by47b2fc964ff3ab342eda619bd9990da8f0a96bd631ed9f6f42e988110bb0c61f input #23 in block 636,693 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbae18c9f18a9b0a11aa95df8ef08d45ed6a19b81> OP_EQUALVERIFY OP_CHECKSIG 76a914bae18c9f18a9b0a11aa95df8ef08d45ed6a19b8188ac
9	qq8rsc75…cwr9wmzd	P2PKH	spent in 49be4a8fe9…5f997c453b:3	0.00021439 BCH	Scripts
Spent by49be4a8fe95ef63f2492395b63be852830de3ca474326bed3d28dd5f997c453b input #3 in block 443,093 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0e3863d4f4c743dcfc941e6478dc5b594682a1fe> OP_EQUALVERIFY OP_CHECKSIG 76a9140e3863d4f4c743dcfc941e6478dc5b594682a1fe88ac
10	qzklfuuc…052w2hau	P2PKH	spent in 8d071fbb30…8afefd75b9:62	0.00026000 BCH	Scripts
Spent by8d071fbb300787326de22007629d6d3f78aa1ff11acc9f60e320808afefd75b9 input #62 in block 519,951 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xadf4f39898bbe4a0c0256d85a9b8243b6bc01e28> OP_EQUALVERIFY OP_CHECKSIG 76a914adf4f39898bbe4a0c0256d85a9b8243b6bc01e2888ac
11	qr3g9w45…7nej4yzz	P2PKH	spent in c3a250f81a…a9c59ca480:117	0.00021042 BCH	Scripts
Spent byc3a250f81ad13baa003b077cb7da20910532af56b6372151029f8ca9c59ca480 input #117 in block 636,617 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe282bab4fd000d2bb27e7f0250bce0189de5fca8> OP_EQUALVERIFY OP_CHECKSIG 76a914e282bab4fd000d2bb27e7f0250bce0189de5fca888ac
12	qpa400a6…2pjk9vyx	P2PKH	spent in 685f5381ed…bb0c930544:4	0.00020055 BCH	Scripts
Spent by685f5381ed395d8936211c3cf498f96e09a334ffefe377d193c2e3bb0c930544 input #4 in block 428,124 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b57bfbaef54f748db1077f9bd4cef2ee0259400> OP_EQUALVERIFY OP_CHECKSIG 76a9147b57bfbaef54f748db1077f9bd4cef2ee025940088ac
13	pp99kuar…5g7z8yqx	P2SH	spent in 870794f94b…1a5a2ab3e9:270	0.00020079 BCH	Scripts
Spent by870794f94bf2906718c84b0a2ec27c65b01442130a10c1103a05b41a5a2ab3e9 input #270 in block 509,533 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4a5b73a32381b628a77c8ccf4f7e89cb68e2f31c> OP_EQUAL a9144a5b73a32381b628a77c8ccf4f7e89cb68e2f31c87

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Block height: 428,107
Byte offset in block: 961,001
Block hash: 000000000000000002ee4cdf9388832263306808c3f5b580e045c8d317f694be

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 428,107'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 transaction1,219 bytes

010000000589e14283366edb5ef1373e47ec43c3a9f7ed39669bfe9fb98ad5b5155c56cc18030000006b483045022100e2ed822efd6124c6dea61465df37a51b86ef352e6190cde485a9524628e6539602206d1420fbb74549c7cd8a67f0450083add8c223e9ca4004e5b984885ef6d4b39c01210320dcb2627da8512280fa1d3659559df349614122132dfe28e471261d9eada824feffffff89…17a9144a5b73a32381b628a77c8ccf4f7e89cb68e2f31c8745880600

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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 · 0.01664534 BCH

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