Transaction · Bitcoin Cash Mainnet

Confirmed transaction

70d7004b3d919681129373d8a3b34e2bb9882ee6eeea4e89a063526e1e12e5fb

Status

Confirmed514,140 confirmations

Included in

block 462,002 · 2017-04-15 13:50:08 UTC · 3491 d 10 h 27 min 3 s ago

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

3.12514887 BCH in from 5 inputs, 3.12294107 BCH out to 6 outputs, 220,780 sat to the miner.

Settlement check

Input total

3.12514887

BCH, 5 inputs

Output total

3.12294107

BCH, 6 outputs

Miner fee

220,780 sat

0.00220780 BCH, inputs minus outputs

Fee rate

131.18 sat/B

fee ÷ size

Size

1,683 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.12514887 BCH in = 3.12294107 BCH out + 220,780 sat fee.

Inputs5 · 3.12514887 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	ppe46n0g…z3ydqgflSpends 1d5d1be590…60883a70f0:1	P2SH	0.61226866 BCH	Scripts
Previous output1d5d1be59095eb31a33faee590544a3a0fc3b50e1c1edb0ded6b1e60883a70f0:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022063316fec99224632811a07030314c9011198db8cfc122bb306d8b5ffbcbf7f5a02205afc62be8d2f641b2d4444c03119d6716e98553ec99beb05d3c4d3f5f473c1e201> <0x304402205ee804226f8f8aec6ef33476639d92ba780a099146abaf2d22744a43b8bd514e02205bb149aaf027b7f4ef1420b5354f55093669942ca005f07b5fe50c3705f1d7fb01> <0x522103385adff37fd3d0a620ebc4e9866e81dda8ba8616e5ebcae899c7f51899267ae721034c08511718f947d1a3e152195c5e2756588e3e0c2c7730927eb6647af494210721033da9f8938a5b947a723df21b73fbd3985b719249324d2c705acfb97d63a5df9e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x735d4de855597997b21588cc78ca2db696be1c5d> OP_EQUAL a914735d4de855597997b21588cc78ca2db696be1c5d87
1	pp3wqdm5…fegaqtksSpends 2717b20ba8…4f20c42599:1	P2SH	0.61277186 BCH	Scripts
Previous output2717b20ba86eaa44e0b08aaed3feb9c6d36a5c742f024c427150bb4f20c42599:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402207e06b7004aa405e5d5e98a163fe6119452b3398388f01489fc6fe8efbb6ea6cb02200e74498b8f7aa28349d09cb1330845e9003374f8151421dfeef79468fe2c565901> <0x3044022042fc4665fe17f6078ee264b6e38aea274d50cac7867c974fe779846fab832abe022020d99d5d917c173adc6439e231a3b004b10db53e3617a616a7788b2de60324af01> <0x522103ff1450283f08568acdb4d5f569f32e4cd4d8c1960ea049a205436f69f9916df8210230ee6aec65bc0db7e9cf507b33067f681047e180e91906e1fde1bb549f233b242102ddf13df72aa7951d0018bc4de45faa61906cbf477fb15df972cf352612cb734e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x62e0377499c630ba9f5efd6947a794eaf8b35d6d> OP_EQUAL a91462e0377499c630ba9f5efd6947a794eaf8b35d6d87
2	ppe46n0g…z3ydqgflSpends b71a15ca58…0ee916c3d9:2	P2SH	0.62469321 BCH	Scripts
Previous outputb71a15ca58a456d1f39c6a17134014f551656d69bb4c49a20562920ee916c3d9:2 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x30440220518490788976fe139b418f8359eb95b48b3d951f75c5c1d8ba72167fe09ae9ac022023b9b1f3eb6c18ff5e26880ae1f040cf1fb574cfcbf5c6636a8390212be5eb2001> <0x304402207b634c5f08e8a64b7b3a3e44c024a767a091f55711087fb00634bc69eb8c2bfb02205cb42fa91e36de1659261b832295ca1549b74755a43f056ae3512ef7de909d9001> <0x522103385adff37fd3d0a620ebc4e9866e81dda8ba8616e5ebcae899c7f51899267ae721034c08511718f947d1a3e152195c5e2756588e3e0c2c7730927eb6647af494210721033da9f8938a5b947a723df21b73fbd3985b719249324d2c705acfb97d63a5df9e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x735d4de855597997b21588cc78ca2db696be1c5d> OP_EQUAL a914735d4de855597997b21588cc78ca2db696be1c5d87
3	ppe46n0g…z3ydqgflSpends db5cc56ba7…e19720d760:1	P2SH	0.62956203 BCH	Scripts
Previous outputdb5cc56ba7b60c1a8732ee8b17d5a9d9ce6b223abccd225d3bf61fe19720d760:1 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100ca46411ed1df5e2c14bd7b15bcea87d4ad5777d800957e050daf3d9f7d18d5b1022020d8db1a2c5f37ef41d894ac1d4424c0a674762366694d1a0f73e10824211b9201> <0x30450221009f516381904cc508b70a24dea3da0e6ee519ab84ee5a5d21e3ea02d4e774afb7022036df3d17083f568d817b1a18bd81b51ecb350abf014658092306167b4bc2fbbb01> <0x522103385adff37fd3d0a620ebc4e9866e81dda8ba8616e5ebcae899c7f51899267ae721034c08511718f947d1a3e152195c5e2756588e3e0c2c7730927eb6647af494210721033da9f8938a5b947a723df21b73fbd3985b719249324d2c705acfb97d63a5df9e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x735d4de855597997b21588cc78ca2db696be1c5d> OP_EQUAL a914735d4de855597997b21588cc78ca2db696be1c5d87
4	ppe46n0g…z3ydqgflSpends 7eb8cdff4c…992e247cd3:1	P2SH	0.64585311 BCH	Scripts
Previous output7eb8cdff4c3166228da828409b2c5a430a5aa1050d8e67bcb4bc2a992e247cd3:1 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100ea338888acb2cf8b3cccba7543e7511734ae6a7625b21614679e70cd81cbd60102202d4bbfd43f3d0df8215c4a94e2fa36c9be8e5910b287ec98cef2c27d0981555401> <0x3045022100ae6dbc492fcf000889258a61b8b5201169cd24eb0e0115e35b22ce71bc8d544a02207da16e6bc40deef013dc26c58738e74d56309df56b540aedf249eb4dccace7f901> <0x522103385adff37fd3d0a620ebc4e9866e81dda8ba8616e5ebcae899c7f51899267ae721034c08511718f947d1a3e152195c5e2756588e3e0c2c7730927eb6647af494210721033da9f8938a5b947a723df21b73fbd3985b719249324d2c705acfb97d63a5df9e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x735d4de855597997b21588cc78ca2db696be1c5d> OP_EQUAL a914735d4de855597997b21588cc78ca2db696be1c5d87

Outputs6 · 3.12294107 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	ppe46n0g…z3ydqgfl	P2SH	spent in 3e51eeff40…3a225e34a8:0	0.55382807 BCH	Scripts
Spent by3e51eeff408a4943f9e65251f8a8bad54a5aa2b45fe64f51b352993a225e34a8 input #0 in block 462,041 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x735d4de855597997b21588cc78ca2db696be1c5d> OP_EQUAL a914735d4de855597997b21588cc78ca2db696be1c5d87
1	qz5whntr…sa6qa63d	P2PKH	spent in 8e0d7eba9f…176d499bf7:268	0.04356300 BCH	Scripts
Spent by8e0d7eba9fa2693c8571f79f4eace79e4cf6c5e7979afbb06b933a176d499bf7 input #268 in block 462,034 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8ebcd63719aa1bd59a1337f42acdefbca1e53f5> OP_EQUALVERIFY OP_CHECKSIG 76a914a8ebcd63719aa1bd59a1337f42acdefbca1e53f588ac
2	qptvhsjc…ksr5tdwn	P2PKH	spent in c8bc8c67a5…21480565a4:164	0.01755000 BCH	Scripts
Spent byc8bc8c67a5e2249b4cff0cad9127ce0efb46dfd7bfffa4bce575c821480565a4 input #164 in block 462,034 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x56cbc258f082a91a6629aaea857f8a8905b93bc3> OP_EQUALVERIFY OP_CHECKSIG 76a91456cbc258f082a91a6629aaea857f8a8905b93bc388ac
3	qpfehjuj…rljxy62f	P2PKH	spent in 97f71c3597…7f9dabc965:2	1.95800000 BCH	Scripts
Spent by97f71c359779fdf99cf6217d239ab9b14619b70998fe37d661b3477f9dabc965 input #2 in block 462,009 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x539bcb922fbecf226a895a8688dd6ccb83f20c85> OP_EQUALVERIFY OP_CHECKSIG 76a914539bcb922fbecf226a895a8688dd6ccb83f20c8588ac
4	pqghjcxs…qe8x7j0t	P2SH	spent in f1ff9b911c…16d0defbb0:120	0.30000000 BCH	Scripts
Spent byf1ff9b911cc0aa8af8e34d2f9e3b337243f30b8f07f209d18dec0016d0defbb0 input #120 in block 464,866 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x117960d0e9884626bc7ee610d0317064167180c6> OP_EQUAL a914117960d0e9884626bc7ee610d0317064167180c687
5	qzhpjy5x…a39uaml7	P2PKH	spent in 625be88362…b9273daf0b:1	0.25000000 BCH	Scripts
Spent by625be88362bad5c33cebea49c71932844664d5984c082968936adfb9273daf0b input #1 in block 462,409 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xae191286d76fbc009a6fdbf425db02de855f2233> OP_EQUALVERIFY OP_CHECKSIG 76a914ae191286d76fbc009a6fdbf425db02de855f223388ac

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Block height: 462,002
Byte offset in block: 96,644
Block hash: 000000000000000000350c6afe416f1860b93aee92de3ac7ca032c106365b3dd

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 462,002's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,683 bytes

0100000005f0703a88601e6bed0ddb1e1c0eb5c30f3a4a5490e5ae3fa331eb9590e51b5d1d01000000fc00473044022063316fec99224632811a07030314c9011198db8cfc122bb306d8b5ffbcbf7f5a02205afc62be8d2f641b2d4444c03119d6716e98553ec99beb05d3c4d3f5f473c1e20147304402205ee804226f8f8aec6ef33476639d92ba780a099146abaf2d22744a43b8bd514e0220…a914ae191286d76fbc009a6fdbf425db02de855f223388ac00000000

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: 5 · 3.12514887 BCH

Open in Bitauth IDE Download Bitauth JSON

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