Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6981691ed2b99b4edc6c3cf3e0a9216404fa0e153e4f656d5cf068e7276c20d3

Status

Confirmed503,027 confirmations

Included in

block 474,459 · 2017-07-06 06:19:25 UTC · 3419 d 9 h 19 min 7 s ago

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

1.63451600 BCH in from 3 inputs, 1.63318228 BCH out to 17 outputs, 133,372 sat to the miner.

Settlement check

Input total

1.63451600

BCH, 3 inputs

Output total

1.63318228

BCH, 17 outputs

Miner fee

133,372 sat

0.00133372 BCH, inputs minus outputs

Fee rate

91.10 sat/B

fee ÷ size

Size

1,464 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.63451600 BCH in = 1.63318228 BCH out + 133,372 sat fee.

Inputs3 · 1.63451600 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	pqjqec82…3qch8uwzSpends 4e5abb2542…930b841ae1:2	P2SH	0.01184000 BCH	Scripts
Previous output4e5abb25426504c2c8285cf2de60da2aa21f6d0eec7d4dc493e6d5930b841ae1:2 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30450221009a008a0d92b47ab9c64d3be9f76498e607d6b548f435ea6ec901b1a14f656cc8022024e606527aaed3f02b6bdc1ea6de432107bd5d90f57330e397c4f0231f5c8d8e01> <0x3044022014bb2d012ec2717b88e57659d713fd4498a6718c671f725e717a9ddd78ecdf1c02202dc9921975bdf23902d8e77a06d463ad79d65a84de7804f6135648240d7c0e9301> <0x52210263b34b59a23dc30b5ea978f436499742737ad1c5370a282f2be882c7d4fee0d32102b57493cc84e7083b398ae4428f03e319c58662dc6c7cd1e1e3e3049cce96d01921034e982cc42cd6f4d77c479e140546bebb5b017253b2f8f1610a618942390ba73a53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x240ce0eaef2cd46f8635327c7003fd943e75515b> OP_EQUAL a914240ce0eaef2cd46f8635327c7003fd943e75515b87
1	pq4cupp2…ndmq3y0eSpends 8e56d2de04…db52d1c690:0	P2SH	0.02267600 BCH	Scripts
Previous output8e56d2de04e6851b2f02a9d6b6f8e39d3b6a43f67b3220e6bf1ffadb52d1c690:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30440220307921a1fa961cbce8f006d8e80d296d05ddf55c98178c4d46a6e4c2b7961e8e0220047ec65645baa03976e0f9ef77f40fad41b8a9a6a982246402129aba26dfbf2801> <0x3045022100b7bfe247b1629c60c9da1f33cc59fc25ffc769ff23209ed99499212a9feb23d3022056e349381edfe4e841f83b524ba922c2aa964f54fb3193d0870ed48cd084f70501> <0x52210210dd0141f8d9b2f038f24be73d943c8c6eb9cd240b4148897b7595acb943a4642103a7c8b5e668e0cc2594814e6dcff62a725b9e0f813c9fd9626798f0905088ae4a2102fe6e61dbbb0b6747584bf661f530c5e30034bef5a9fad47d803251e1897b3cbb53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x2b8e042aec79319c45a38a0b2074528f02cde9c6> OP_EQUAL a9142b8e042aec79319c45a38a0b2074528f02cde9c687
2	ppr08zjs…z6dw2h7tSpends ade9bb0385…5239342593:0	P2SH	1.60000000 BCH	Scripts
Previous outputade9bb0385272b1243dfff204bb4c19682238591879dead12c749a5239342593:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100cb0b8763ad300f6118c4c99c0bc0808e60aefb4f6bfb950b897634325067a52f0220759a41bfb74e38f15493a91574bd98c061ccf09d87eda700f715a3d1b66a4aff01> <0x3044022017e28c938bd8b8fbf1fe69ca95368ba4c9ef5392e5351a18640a072bc215c07d02200618642eb95ac59dfadc70f58c04324ff26a8a9b3f6e4c683aee77d24b96514b01> <0x5221027d051b7247767c360017621711291855cad7aeb3dbde9857cd4219dc127ec4f42103d3d9a13a643c718bcc74b9a5fc908a19ba93f486e395def7c9752e7393dd973221027cac56c1670fd2e2e39b71e436d0bf57ae52fb7dcb696c6db7b972e7d413c5e053ae> 00483045022100cb0b8763ad300f6118c4c99c0bc0808e60aefb4f6bfb950b897634325067a52f0220759a41bfb74e38f15493a91574bd98c061ccf09d87eda700f715a3d1b66a4aff01473044022017e28c938bd8b8fbf1fe69ca95368ba4c9ef5392e5351a18640a072bc215c07d02200618642eb95ac59dfadc70f58c04324ff26a8a9b3f6e4c683aee77d24b96514b014c695221027d051b7247767c360017621711291855cad7aeb3dbde9857cd4219dc127ec4f42103d3d9a13a643c718bcc74b9a5fc908a19ba93f486e395def7c9752e7393dd973221027cac56c1670fd2e2e39b71e436d0bf57ae52fb7dcb696c6db7b972e7d413c5e053ae Prevout locking script · 23 bytes OP_HASH160 <0x46f38a50e3630a3bcb8bc6fb677cf0e6e7770607> OP_EQUAL a91446f38a50e3630a3bcb8bc6fb677cf0e6e777060787

Outputs17 · 1.63318228 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqw9vqkr…m3apfyad	P2PKH	spent in d2b838280b…bc4306888a:1	0.02168977 BCH	Scripts
Spent byd2b838280b921b994c19e96b3e21b17aca0560affa0e911b413d66bc4306888a input #1 in block 477,564 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c5602c36246e83e22fdcc729ce05f988069f89e> OP_EQUALVERIFY OP_CHECKSIG 76a9141c5602c36246e83e22fdcc729ce05f988069f89e88ac
1	qz3rhu8y…80hmgq2d	P2PKH	spent in a6325d5677…7d9f71d4ad:21	0.00980000 BCH	Scripts
Spent bya6325d56772e59e6a812f89749d9026a58eb2779359815f46eb7847d9f71d4ad input #21 in block 474,466 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa23bf0e42ecf982f296c9a08169b2279ac6540d4> OP_EQUALVERIFY OP_CHECKSIG 76a914a23bf0e42ecf982f296c9a08169b2279ac6540d488ac
2	qrggsyk4…e89avfap	P2PKH	spent in 95816deb8a…e0304511c9:49	0.01940000 BCH	Scripts
Spent by95816deb8a5ca87a2f51ff2ab120de130dbbb0b27bc051f0310a48e0304511c9 input #49 in block 553,549 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd08812d5c33d89c6a8a9895655fe3a0b31b6a89e> OP_EQUALVERIFY OP_CHECKSIG 76a914d08812d5c33d89c6a8a9895655fe3a0b31b6a89e88ac
3	pqwp38yj…8w9zlrk6	P2SH	spent in d6d77faa26…a9e76ff65a:3	0.21648061 BCH	Scripts
Spent byd6d77faa26d7562b0296267a0e9c6b7af814146d06d1f134b181dfa9e76ff65a input #3 in block 474,560 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1c189c9217aa97250cf63943283987319422817a> OP_EQUAL a9141c189c9217aa97250cf63943283987319422817a87
4	qza9hfv7…p9ss7v6p	P2PKH	spent in ba895283b1…dee1658a93:66	0.00625000 BCH	Scripts
Spent byba895283b1f0bb314709d0ec544cff25b99d1d254921c0d9bf38eddee1658a93 input #66 in block 474,465 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba5ba59e3e4f12138c1dacebb82aee96647b69ea> OP_EQUALVERIFY OP_CHECKSIG 76a914ba5ba59e3e4f12138c1dacebb82aee96647b69ea88ac
5	qznyf2l2…fzs4vfa4	P2PKH	spent in 79acbc0cd6…a45ad6353c:470	0.00054537 BCH	Scripts
Spent by79acbc0cd6407f707a9bc29bfce9aa8a3e41a6820dc5c1152ea080a45ad6353c input #470 in block 475,209 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa644abea2455b7b57ad13911ef73208a20ef0578> OP_EQUALVERIFY OP_CHECKSIG 76a914a644abea2455b7b57ad13911ef73208a20ef057888ac
6	prp59muh…rxvdxgj9	P2SH	spent in 30840501de…1429be698f:108	0.00241390 BCH	Scripts
Spent by30840501de319d6b86728ff861f5a805278e82258ac0a2bddec02b1429be698f input #108 in block 474,865 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc342ef978b02704c77ba32c9ff0143b2a1b83647> OP_EQUAL a914c342ef978b02704c77ba32c9ff0143b2a1b8364787
7	qqkvu7w9…0u4w5r8k	P2PKH	spent in 4a30324cb2…eafcd219f3:0	0.00230375 BCH	Scripts
Spent by4a30324cb2010b0e0431c7702124b924a127912f4537c70909146eeafcd219f3 input #0 in block 474,499 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2cce79c520b9ea3e8209e7e789e5f0267fd1d68c> OP_EQUALVERIFY OP_CHECKSIG 76a9142cce79c520b9ea3e8209e7e789e5f0267fd1d68c88ac
8	qpzc6zs4…ngnvmjfz	P2PKH	spent in 9df2947fc5…4af9a8d768:0	0.00400000 BCH	Scripts
Spent by9df2947fc54859d9402f0a160abd89067058c2e1c02fac9de6fd074af9a8d768 input #0 in block 474,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x458d0a15677859cc00284f73cf34377faaaf3ca7> OP_EQUALVERIFY OP_CHECKSIG 76a914458d0a15677859cc00284f73cf34377faaaf3ca788ac
9	pzp469er…6zy9chfw	P2SH	spent in 3fa0248781…cbfa97a05d:8	1.01960000 BCH	Scripts
Spent by3fa02487810f86ac50c6421c2b85e60d88b079679cecaac38d7d51cbfa97a05d input #8 in block 474,671 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x835d172371b700333566a823cb6733d36ca3f69b> OP_EQUAL a914835d172371b700333566a823cb6733d36ca3f69b87
10	pru7m5e8…csz6j72f	P2SH	spent in 30840501de…1429be698f:26	0.00215290 BCH	Scripts
Spent by30840501de319d6b86728ff861f5a805278e82258ac0a2bddec02b1429be698f input #26 in block 474,865 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf9edd32799183b7987450720d96bafc745c712cb> OP_EQUAL a914f9edd32799183b7987450720d96bafc745c712cb87
11	qpv65nr0…ssp34f6j	P2PKH	spent in 79010615ef…3e91c2e957:1	0.03060000 BCH	Scripts
Spent by79010615ef3bd9317ec22a6c85dd5ec18c0fd98b817145fc8aaf1e3e91c2e957 input #1 in block 476,270 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x59aa4c6f3c974390e511c226edafcabfd33cfae0> OP_EQUALVERIFY OP_CHECKSIG 76a91459aa4c6f3c974390e511c226edafcabfd33cfae088ac
12	qr88dh2n…aus2m6v4	P2PKH	spent in 0364bf2dcd…3eb04094d8:17	0.00144598 BCH	Scripts
Spent by0364bf2dcd239bfba7dab3ad5592f4d19175c916f19c6416b3c63e3eb04094d8 input #17 in block 474,513 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce76dd538ad25c33ba34086dc3c0b48525144327> OP_EQUALVERIFY OP_CHECKSIG 76a914ce76dd538ad25c33ba34086dc3c0b4852514432788ac
13	qzcc9q5q…607k3w70	P2PKH	spent in 09b004d656…f8b6d67b25:3	0.03280000 BCH	Scripts
Spent by09b004d65650f025793692b468fa52fe1f56bb4cc3eef40e37b766f8b6d67b25 input #3 in block 476,899 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1828280c22b14d38caf025bfea71afa0690867c> OP_EQUALVERIFY OP_CHECKSIG 76a914b1828280c22b14d38caf025bfea71afa0690867c88ac
14	pz7vgw30…2ws94rrs	P2SH	spent in a2b6539e02…9b7a9fccb3:91	0.20000000 BCH	Scripts
Spent bya2b6539e02d836e0c114c7c818912cc5be22a71aba58f970423f699b7a9fccb3 input #91 in block 474,641 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbcc43a2fa5152c79bf01ecf3c3d078376ce7a1e7> OP_EQUAL a914bcc43a2fa5152c79bf01ecf3c3d078376ce7a1e787
15	ppd57wrv…4qudqa8p	P2SH	spent in 7d0c1554ac…3e8b119874:19	0.03280000 BCH	Scripts
Spent by7d0c1554ac0ecf29f07f2b5406a126e6e829be9010ef50f2dbbf843e8b119874 input #19 in block 475,597 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5b4f386ce51498d8f10c0cae1e1f7c1c8d2f74b2> OP_EQUAL a9145b4f386ce51498d8f10c0cae1e1f7c1c8d2f74b287
16	qql3h4aj…s64mpfr4	P2PKH	spent in 1a69b8238b…66488e7b42:2	0.03090000 BCH	Scripts
Spent by1a69b8238b388f59544d2a6f5bb99a98d346c302b3ab7c449b621666488e7b42 input #2 in block 474,527 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3f1bd7b268d761108a542d09f97167ba05b85d46> OP_EQUALVERIFY OP_CHECKSIG 76a9143f1bd7b268d761108a542d09f97167ba05b85d4688ac

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Block height: 474,459
Byte offset in block: 181,772
Block hash: 00000000000000000016b20a0bb1b93d6b2f4d0dda860647d15cbfa2b2e9cada

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 474,459's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,464 bytes

0100000003e11a840b93d5e693c44d7dec0e6d1fa22ada60def25c28c8c204654225bb5a4e02000000fdfd00004830450221009a008a0d92b47ab9c64d3be9f76498e607d6b548f435ea6ec901b1a14f656cc8022024e606527aaed3f02b6bdc1ea6de432107bd5d90f57330e397c4f0231f5c8d8e01473044022014bb2d012ec2717b88e57659d713fd4498a6718c671f725e717a9ddd78ecdf…a9143f1bd7b268d761108a542d09f97167ba05b85d4688ac00000000

Show full hex

0100000003e11a840b93d5e693c44d7dec0e6d1fa22ada60def25c28c8c204654225bb5a4e02000000fdfd00004830450221009a008a0d92b47ab9c64d3be9f76498e607d6b548f435ea6ec901b1a14f656cc8022024e606527aaed3f02b6bdc1ea6de432107bd5d90f57330e397c4f0231f5c8d8e01473044022014bb2d012ec2717b88e57659d713fd4498a6718c671f725e717a9ddd78ecdf1c02202dc9921975bdf23902d8e77a06d463ad79d65a84de7804f6135648240d7c0e93014c6952210263b34b59a23dc30b5ea978f436499742737ad1c5370a282f2be882c7d4fee0d32102b57493cc84e7083b398ae4428f03e319c58662dc6c7cd1e1e3e3049cce96d01921034e982cc42cd6f4d77c479e140546bebb5b017253b2f8f1610a618942390ba73a53aeffffffff90c6d152dbfa1fbfe620327bf6436a3b9de3f8b6d6a9022f1b85e604ded2568e00000000fdfd00004730440220307921a1fa961cbce8f006d8e80d296d05ddf55c98178c4d46a6e4c2b7961e8e0220047ec65645baa03976e0f9ef77f40fad41b8a9a6a982246402129aba26dfbf2801483045022100b7bfe247b1629c60c9da1f33cc59fc25ffc769ff23209ed99499212a9feb23d3022056e349381edfe4e841f83b524ba922c2aa964f54fb3193d0870ed48cd084f705014c6952210210dd0141f8d9b2f038f24be73d943c8c6eb9cd240b4148897b7595acb943a4642103a7c8b5e668e0cc2594814e6dcff62a725b9e0f813c9fd9626798f0905088ae4a2102fe6e61dbbb0b6747584bf661f530c5e30034bef5a9fad47d803251e1897b3cbb53aeffffffff93253439529a742cd1ea9d879185238296c1b44b20ffdf43122b278503bbe9ad00000000fdfd0000483045022100cb0b8763ad300f6118c4c99c0bc0808e60aefb4f6bfb950b897634325067a52f0220759a41bfb74e38f15493a91574bd98c061ccf09d87eda700f715a3d1b66a4aff01473044022017e28c938bd8b8fbf1fe69ca95368ba4c9ef5392e5351a18640a072bc215c07d02200618642eb95ac59dfadc70f58c04324ff26a8a9b3f6e4c683aee77d24b96514b014c695221027d051b7247767c360017621711291855cad7aeb3dbde9857cd4219dc127ec4f42103d3d9a13a643c718bcc74b9a5fc908a19ba93f486e395def7c9752e7393dd973221027cac56c1670fd2e2e39b71e436d0bf57ae52fb7dcb696c6db7b972e7d413c5e053aeffffffff1191182100000000001976a9141c5602c36246e83e22fdcc729ce05f988069f89e88ac20f40e00000000001976a914a23bf0e42ecf982f296c9a08169b2279ac6540d488ac209a1d00000000001976a914d08812d5c33d89c6a8a9895655fe3a0b31b6a89e88acbd524a010000000017a9141c189c9217aa97250cf63943283987319422817a8768890900000000001976a914ba5ba59e3e4f12138c1dacebb82aee96647b69ea88ac09d50000000000001976a914a644abea2455b7b57ad13911ef73208a20ef057888aceeae03000000000017a914c342ef978b02704c77ba32c9ff0143b2a1b8364787e7830300000000001976a9142cce79c520b9ea3e8209e7e789e5f0267fd1d68c88ac801a0600000000001976a914458d0a15677859cc00284f73cf34377faaaf3ca788ac40c913060000000017a914835d172371b700333566a823cb6733d36ca3f69b87fa4803000000000017a914f9edd32799183b7987450720d96bafc745c712cb8720b12e00000000001976a91459aa4c6f3c974390e511c226edafcabfd33cfae088acd6340200000000001976a914ce76dd538ad25c33ba34086dc3c0b4852514432788ac800c3200000000001976a914b1828280c22b14d38caf025bfea71afa0690867c88ac002d31010000000017a914bcc43a2fa5152c79bf01ecf3c3d078376ce7a1e787800c32000000000017a9145b4f386ce51498d8f10c0cae1e1f7c1c8d2f74b28750262f00000000001976a9143f1bd7b268d761108a542d09f97167ba05b85d4688ac00000000

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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: 3 · 1.63451600 BCH

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