Transaction · Bitcoin Cash Mainnet

Confirmed transaction

7bfa960869bfb10101376bfddffc8a97d3be82376447fb8788e299e85e6dd9d8

Status

Confirmed565,190 confirmations

Included in

block 412,346 · 2016-05-18 20:36:03 UTC · 3833 d 2 h 19 min 53 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

0.39984084 BCH in from 1 input, 0.39968574 BCH out to 26 outputs, 15,510 sat to the miner.

Settlement check

Input total

0.39984084

BCH, 1 input

Output total

0.39968574

BCH, 26 outputs

Miner fee

15,510 sat

0.00015510 BCH, inputs minus outputs

Fee rate

15.01 sat/B

fee ÷ size

Size

1,033 B

version 1, locktime 412,323

CashTokens

None

no token prefix on any output

Balances: 0.39984084 BCH in = 0.39968574 BCH out + 15,510 sat fee.

Inputs1 · 0.39984084 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qpp59j66…j6mtw96lSpends 5e67d2a333…4f13033d00:21	P2PKH	0.39984084 BCH	Scripts
Previous output5e67d2a3334227413e1c07fd8b320d23748c9df0cbe9bc32bfa8e34f13033d00:21 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220510c11d85f386137164015316d6def753307b0f71443963cf39e6c9c07b24d4f02204b2dfd0315334b143a2d6beccd716a6ec4cf4028e1a93149ac95d6f14fbd54be01> <0x022b83a0d69e625bd3d978e70343c155ebb9ba32083b5519b4b4ac44a2e6f6bda9> 4730440220510c11d85f386137164015316d6def753307b0f71443963cf39e6c9c07b24d4f02204b2dfd0315334b143a2d6beccd716a6ec4cf4028e1a93149ac95d6f14fbd54be0121022b83a0d69e625bd3d978e70343c155ebb9ba32083b5519b4b4ac44a2e6f6bda9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4342cb5a125190268baa04f0becb7d45208c9014> OP_EQUALVERIFY OP_CHECKSIG 76a9144342cb5a125190268baa04f0becb7d45208c901488ac

Address and previous output

Type

Amount

qpp59j66…j6mtw96lSpends 5e67d2a333…4f13033d00:21

P2PKH

0.39984084 BCH

Scripts

Previous output5e67d2a3334227413e1c07fd8b320d23748c9df0cbe9bc32bfa8e34f13033d00:21

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220510c11d85f386137164015316d6def753307b0f71443963cf39e6c9c07b24d4f02204b2dfd0315334b143a2d6beccd716a6ec4cf4028e1a93149ac95d6f14fbd54be01>
<0x022b83a0d69e625bd3d978e70343c155ebb9ba32083b5519b4b4ac44a2e6f6bda9>

4730440220510c11d85f386137164015316d6def753307b0f71443963cf39e6c9c07b24d4f02204b2dfd0315334b143a2d6beccd716a6ec4cf4028e1a93149ac95d6f14fbd54be0121022b83a0d69e625bd3d978e70343c155ebb9ba32083b5519b4b4ac44a2e6f6bda9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4342cb5a125190268baa04f0becb7d45208c9014>
OP_EQUALVERIFY
OP_CHECKSIG

76a9144342cb5a125190268baa04f0becb7d45208c901488ac

Outputs26 · 0.39968574 BCH

Spend states looked up for 26 of 26 outputs: 25 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qza7zraf…l0ayv394	P2PKH	spent in c7f86240e1…4c81095ae3:3	0.00218341 BCH	Scripts
Spent byc7f86240e1aeac0ccbe943eefa5444326e8a146d3ce1cd582d6c0a4c81095ae3 input #3 in block 412,451 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbbe10fa9d8049a76272326960c4f711ef0e99da1> OP_EQUALVERIFY OP_CHECKSIG 76a914bbe10fa9d8049a76272326960c4f711ef0e99da188ac
1	qzcm3uxy…waw72tmc	P2PKH	spent in 6db3bc9579…9b3364ac87:64	0.00013185 BCH	Scripts
Spent by6db3bc9579eed2a21de143447983e71ac0480b0806f08f9071677c9b3364ac87 input #64 in block 412,352 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1b8f0c4fd44bda4f818d2eab2b0bc6757dcb74c> OP_EQUALVERIFY OP_CHECKSIG 76a914b1b8f0c4fd44bda4f818d2eab2b0bc6757dcb74c88ac
2	qq69vvyj…94fw040p	P2PKH	spent in 825f9d819e…cf7563b711:9	0.00100000 BCH	Scripts
Spent by825f9d819e6ab2640335fc1dae4dfb8a25a2b0dffe2c249df5a907cf7563b711 input #9 in block 428,270 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3456309280f03677abbe6452e6d26b9b53c14ff6> OP_EQUALVERIFY OP_CHECKSIG 76a9143456309280f03677abbe6452e6d26b9b53c14ff688ac
3	pp47d447…hyclmseq	P2SH	spent in 3319c68512…fc5154c90e:11	0.00941398 BCH	Scripts
Spent by3319c6851216a3d0d24de6f413ad3b76591dc68908a8a905e15955fc5154c90e input #11 in block 412,347 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6be6d6be6c09ef3147ac0ce9e2be60bde0c04210> OP_EQUAL a9146be6d6be6c09ef3147ac0ce9e2be60bde0c0421087
4	qpghzwpe…0pnapfly	P2PKH	spent in 5ddd859c1b…fb7ba33819:69	0.00018680 BCH	Scripts
Spent by5ddd859c1b06d3917e47a7fbe8f59333ba5f5eead149ba7f43cb02fb7ba33819 input #69 in block 412,347 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x51713839d67cb72bd83b5f3fc142d584a8d3bc4c> OP_EQUALVERIFY OP_CHECKSIG 76a91451713839d67cb72bd83b5f3fc142d584a8d3bc4c88ac
5	qre2flmw…e5qwezqr	P2PKH	spent in 7333eec6e0…a9d7b7bf04:4	0.08000000 BCH	Scripts
Spent by7333eec6e0ae24c397ad0bfad53e05337ec106385f3ed1e98828eca9d7b7bf04 input #4 in block 412,350 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf2a4ff6e6134005ba188fe2443c92a2e4c9aa1a5> OP_EQUALVERIFY OP_CHECKSIG 76a914f2a4ff6e6134005ba188fe2443c92a2e4c9aa1a588ac
6	qqur7y6e…txd83zyw	P2PKH	spent in 4a62b59d8d…f79b3d984f:36	0.00132430 BCH	Scripts
Spent by4a62b59d8db878acd65812ec401b3a86e2f05ff5edc96c988b5b97f79b3d984f input #36 in block 422,693 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x383f135931fd289f2db9d97fc4450d10dc56a32d> OP_EQUALVERIFY OP_CHECKSIG 76a914383f135931fd289f2db9d97fc4450d10dc56a32d88ac
7	qq7a9cgv…3ea7kmr0	P2PKH	spent in 7922e80ea1…05cd6cb973:2	0.00260000 BCH	Scripts
Spent by7922e80ea1be8d88b16b5d00ec5e67900bcf6b850e3726a8211ee005cd6cb973 input #2 in block 412,416 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3dd2e10c92e11ee1c87e3cc61717357b1a48b7c4> OP_EQUALVERIFY OP_CHECKSIG 76a9143dd2e10c92e11ee1c87e3cc61717357b1a48b7c488ac
8	qqc8p89r…u3ejjlj7	P2PKH	Unspent	0.00010000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x30709ca3b62b2e80ab30cff8b2256db0b819390f> OP_EQUALVERIFY OP_CHECKSIG 76a91430709ca3b62b2e80ab30cff8b2256db0b819390f88ac
9	qr8q6kan…a4lq8frc	P2PKH	spent in 3d46a15126…7c82eac863:458	0.00162180 BCH	Scripts
Spent by3d46a151264154ca14a63139ffa0de52eaff632f90d230bc74304a7c82eac863 input #458 in block 412,375 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce0d5bb3d09589a0a35ff1fa15447af96b93ebe1> OP_EQUALVERIFY OP_CHECKSIG 76a914ce0d5bb3d09589a0a35ff1fa15447af96b93ebe188ac
10	qqd3sgdj…ce66sc84	P2PKH	spent in 6db3bc9579…9b3364ac87:179	0.00018917 BCH	Scripts
Spent by6db3bc9579eed2a21de143447983e71ac0480b0806f08f9071677c9b3364ac87 input #179 in block 412,352 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1b1821b25222813d8bb22304374932eaa9fda6a2> OP_EQUALVERIFY OP_CHECKSIG 76a9141b1821b25222813d8bb22304374932eaa9fda6a288ac
11	qr4p8n88…085auf5m	P2PKH	spent in 6e410d908f…31100f949c:1	0.02000000 BCH	Scripts
Spent by6e410d908f2ae6d8b399d0c82166858c03e58fc1136086ca8a362131100f949c input #1 in block 412,800 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea13cce7b96121c392c5559c302b4e009ac601fc> OP_EQUALVERIFY OP_CHECKSIG 76a914ea13cce7b96121c392c5559c302b4e009ac601fc88ac
12	qqvzyfde…e373ztce	P2PKH	spent in 90c860198b…b84eea0d6d:70	0.00600000 BCH	Scripts
Spent by90c860198be2b7d935351132c2a21ad17721dfb6d1c99ca6ad5b42b84eea0d6d input #70 in block 412,388 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x182225b97a0c9d6134d6a3f31e23b9400473ef4f> OP_EQUALVERIFY OP_CHECKSIG 76a914182225b97a0c9d6134d6a3f31e23b9400473ef4f88ac
13	prtwdnqd…qklp9r4q	P2SH	spent in e260c7ebf2…467f1d2e1d:33	0.00011000 BCH	Scripts
Spent bye260c7ebf2928ad90d8982bcdd224d36e131c341099d71850ae1bf467f1d2e1d input #33 in block 412,759 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd6e6cc0dce7c70eee93ccfb910a791fcfdf72ddf> OP_EQUAL a914d6e6cc0dce7c70eee93ccfb910a791fcfdf72ddf87
14	qz7wct2y…pu3pqa40	P2PKH	spent in 207035e5d9…97fd2bbd49:43	0.00680600 BCH	Scripts
Spent by207035e5d9cc85f137825b25d5d77892bc8e96ce5549fae517dc5a97fd2bbd49 input #43 in block 412,565 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbcec2d4454231a6e98d686b4bbaa29cd11e94ed3> OP_EQUALVERIFY OP_CHECKSIG 76a914bcec2d4454231a6e98d686b4bbaa29cd11e94ed388ac
15	qzn9k3g5…xdulvq55	P2PKH	spent in 8ec51f065a…befdf51815:14	0.04000000 BCH	Scripts
Spent by8ec51f065ae03521b592771390ed49cc68a18cf43ca9aea787af47befdf51815 input #14 in block 412,385 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa65b451451a2f6fcfbb25af2fc9b59e7a7c4f06b> OP_EQUALVERIFY OP_CHECKSIG 76a914a65b451451a2f6fcfbb25af2fc9b59e7a7c4f06b88ac
16	qzt680vm…wnlpkur5	P2PKH	spent in dfd42b0127…e5366483c7:111	0.00020000 BCH	Scripts
Spent bydfd42b0127c3c1893b9130b18c1964b770dca3c28745167395e7a7e5366483c7 input #111 in block 416,668 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x97a3bd9b316cc4721e77b07ddd08cbb64638e2ee> OP_EQUALVERIFY OP_CHECKSIG 76a91497a3bd9b316cc4721e77b07ddd08cbb64638e2ee88ac
17	qrxpz5as…qgd2m0wv	P2PKH	spent in 775ba8215c…c4832661a8:7	0.00044139 BCH	Scripts
Spent by775ba8215c2b6a2590a06f7e73ad0671798ffcca4ea575d5739184c4832661a8 input #7 in block 412,363 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc1153b0c2d400ae4cff2d88499295844818ccb4> OP_EQUALVERIFY OP_CHECKSIG 76a914cc1153b0c2d400ae4cff2d88499295844818ccb488ac
18	qrz829qz…gpnt2766	P2PKH	spent in 6910d4503d…3be7ce161a:97	0.00017820 BCH	Scripts
Spent by6910d4503de710549e0c6c980dcae78ce013c7f2442236d89bfc003be7ce161a input #97 in block 412,622 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc475140290462d0fb059abf385bf341a7d6d138a> OP_EQUALVERIFY OP_CHECKSIG 76a914c475140290462d0fb059abf385bf341a7d6d138a88ac
19	qp7evndc…82usw3yz	P2PKH	spent in e5d8c6a58c…79f62fca3f:0	0.22000105 BCH	Scripts
Spent bye5d8c6a58c5934c7a1fc360ecf248f5aaa4f576051f169c7f757af79f62fca3f input #0 in block 412,346 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7d964db84a0861b5c9b0506883f1c0918240ed10> OP_EQUALVERIFY OP_CHECKSIG 76a9147d964db84a0861b5c9b0506883f1c0918240ed1088ac
20	qzgmh39q…s9wwzqym	P2PKH	spent in 7720a5364a…ce30f430df:30	0.00020937 BCH	Scripts
Spent by7720a5364aecb8a340234cfd326ee24763377440fc6293336fa4d2ce30f430df input #30 in block 412,573 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x91bbc4a0b5af9223321ef7a6bebc723c08e586f3> OP_EQUALVERIFY OP_CHECKSIG 76a91491bbc4a0b5af9223321ef7a6bebc723c08e586f388ac
21	qqrt4zdf…v6t420tz	P2PKH	spent in ef96fa8494…3cce77b19d:18	0.00088200 BCH	Scripts
Spent byef96fa8494f3b929bdcd425792c2e1efb1cb408dd882b744ad68293cce77b19d input #18 in block 412,373 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06ba89a9092bf1feb5b5797dc6726bdf19cc5b3b> OP_EQUALVERIFY OP_CHECKSIG 76a91406ba89a9092bf1feb5b5797dc6726bdf19cc5b3b88ac
22	pzpznjvv…2pde5f5l	P2SH	spent in 7b47545def…d74996efad:84	0.00018801 BCH	Scripts
Spent by7b47545defdfd92d43efec7c324ba3dcb85025af6dd7df8df829e2d74996efad input #84 in block 412,671 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8229c98cf281702fa7bb64f0b5cf98079d1725b5> OP_EQUAL a9148229c98cf281702fa7bb64f0b5cf98079d1725b587
23	qrlturgz…jsyqxtcj	P2PKH	spent in 2f0890f00c…af84295618:18	0.00132307 BCH	Scripts
Spent by2f0890f00c887489422a01526717033bba52baff854c6e19c3b637af84295618 input #18 in block 412,459 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfebe0d02c9e0bfb1f7a164d7a8d43542392c0f8f> OP_EQUALVERIFY OP_CHECKSIG 76a914febe0d02c9e0bfb1f7a164d7a8d43542392c0f8f88ac
24	pr623u9f…6q3z0s0m	P2SH	spent in 7b47545def…d74996efad:83	0.00018802 BCH	Scripts
Spent by7b47545defdfd92d43efec7c324ba3dcb85025af6dd7df8df829e2d74996efad input #83 in block 412,671 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf4a8f0a99a4583d6e0da2e57450ef3c91fefe841> OP_EQUAL a914f4a8f0a99a4583d6e0da2e57450ef3c91fefe84187
25	qqm04p73…7mypdxfe	P2PKH	spent in 0e83e3af6d…c7dad64183:23	0.00440732 BCH	Scripts
Spent by0e83e3af6dd5bad9d98e66539ef176ed7258104e410afeb7cb048cc7dad64183 input #23 in block 415,482 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x36fa87d11e89bfd73bdfffaa11fabe60a4a01067> OP_EQUALVERIFY OP_CHECKSIG 76a91436fa87d11e89bfd73bdfffaa11fabe60a4a0106788ac

Position in block 412,346Open the block

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Block height: 412,346
Byte offset in block: 995,652
Block hash: 00000000000000000217df75d2670a0d80125df4e20aba8eae72920d6304c819

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 412,346'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 transaction1,033 bytes

0100000001003d03134fe3a8bf32bce9cbf09d8c74230d328bfd071c3e41274233a3d2675e150000006a4730440220510c11d85f386137164015316d6def753307b0f71443963cf39e6c9c07b24d4f02204b2dfd0315334b143a2d6beccd716a6ec4cf4028e1a93149ac95d6f14fbd54be0121022b83a0d69e625bd3d978e70343c155ebb9ba32083b5519b4b4ac44a2e6f6bda9feffffff1ae5…a91436fa87d11e89bfd73bdfffaa11fabe60a4a0106788aca34a0600

Show full hex

0100000001003d03134fe3a8bf32bce9cbf09d8c74230d328bfd071c3e41274233a3d2675e150000006a4730440220510c11d85f386137164015316d6def753307b0f71443963cf39e6c9c07b24d4f02204b2dfd0315334b143a2d6beccd716a6ec4cf4028e1a93149ac95d6f14fbd54be0121022b83a0d69e625bd3d978e70343c155ebb9ba32083b5519b4b4ac44a2e6f6bda9feffffff1ae5540300000000001976a914bbe10fa9d8049a76272326960c4f711ef0e99da188ac81330000000000001976a914b1b8f0c4fd44bda4f818d2eab2b0bc6757dcb74c88aca0860100000000001976a9143456309280f03677abbe6452e6d26b9b53c14ff688ac565d0e000000000017a9146be6d6be6c09ef3147ac0ce9e2be60bde0c0421087f8480000000000001976a91451713839d67cb72bd83b5f3fc142d584a8d3bc4c88ac00127a00000000001976a914f2a4ff6e6134005ba188fe2443c92a2e4c9aa1a588ac4e050200000000001976a914383f135931fd289f2db9d97fc4450d10dc56a32d88aca0f70300000000001976a9143dd2e10c92e11ee1c87e3cc61717357b1a48b7c488ac10270000000000001976a91430709ca3b62b2e80ab30cff8b2256db0b819390f88ac84790200000000001976a914ce0d5bb3d09589a0a35ff1fa15447af96b93ebe188ace5490000000000001976a9141b1821b25222813d8bb22304374932eaa9fda6a288ac80841e00000000001976a914ea13cce7b96121c392c5559c302b4e009ac601fc88acc0270900000000001976a914182225b97a0c9d6134d6a3f31e23b9400473ef4f88acf82a00000000000017a914d6e6cc0dce7c70eee93ccfb910a791fcfdf72ddf8798620a00000000001976a914bcec2d4454231a6e98d686b4bbaa29cd11e94ed388ac00093d00000000001976a914a65b451451a2f6fcfbb25af2fc9b59e7a7c4f06b88ac204e0000000000001976a91497a3bd9b316cc4721e77b07ddd08cbb64638e2ee88ac6bac0000000000001976a914cc1153b0c2d400ae4cff2d88499295844818ccb488ac9c450000000000001976a914c475140290462d0fb059abf385bf341a7d6d138a88ace9b14f01000000001976a9147d964db84a0861b5c9b0506883f1c0918240ed1088acc9510000000000001976a91491bbc4a0b5af9223321ef7a6bebc723c08e586f388ac88580100000000001976a91406ba89a9092bf1feb5b5797dc6726bdf19cc5b3b88ac714900000000000017a9148229c98cf281702fa7bb64f0b5cf98079d1725b587d3040200000000001976a914febe0d02c9e0bfb1f7a164d7a8d43542392c0f8f88ac724900000000000017a914f4a8f0a99a4583d6e0da2e57450ef3c91fefe841879cb90600000000001976a91436fa87d11e89bfd73bdfffaa11fabe60a4a0106788aca34a0600

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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: 1 · 0.39984084 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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