Transaction · Bitcoin Cash Mainnet

Confirmed transaction

7c71a342eaab41eea815d462bdd18d58c1943de3fbccdd99526e85b3c02e11bf

Status

Confirmed584,852 confirmations

Included in

block 391,633 · 2016-01-04 03:40:38 UTC · 3961 d 8 h 56 min 39 s ago

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

0.35220360 BCH in from 5 inputs, 0.35215360 BCH out to 8 outputs, 5,000 sat to the miner.

Settlement check

Input total

0.35220360

BCH, 5 inputs

Output total

0.35215360

BCH, 8 outputs

Miner fee

5,000 sat

0.00005000 BCH, inputs minus outputs

Fee rate

4.91 sat/B

fee ÷ size

Size

1,018 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.35220360 BCH in = 0.35215360 BCH out + 5,000 sat fee.

Inputs5 · 0.35220360 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qz94md3e…g9jmfxqtSpends 33b08f305d…2a0eb11131:2	P2PKH	0.01682705 BCH	Scripts
Previous output33b08f305dd17a51b3f09fcbe4e5d0f4b904dbb43f5e2639a524ea2a0eb11131:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022013b9c49e19d41cf7098cbfda82e0e1e5cbc24eb93d89c1e743fae4ff2b3a7e6502201deab736e301e7e3535448efd23e6fc5d9fc1415d7c65bfe6262715d33f2865501> <0x022e30733779db0ca0f07a65ed2651deef6866f61e21dc5b174216003169659312> 473044022013b9c49e19d41cf7098cbfda82e0e1e5cbc24eb93d89c1e743fae4ff2b3a7e6502201deab736e301e7e3535448efd23e6fc5d9fc1415d7c65bfe6262715d33f286550121022e30733779db0ca0f07a65ed2651deef6866f61e21dc5b174216003169659312 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b5db639ca5e13ce34bdb5efa5c85c6254d4d9d9> OP_EQUALVERIFY OP_CHECKSIG 76a9148b5db639ca5e13ce34bdb5efa5c85c6254d4d9d988ac
1	qp7a6kn2…ld2nz6r5Spends fa32b73303…3c6f75c6e7:9	P2PKH	0.11194975 BCH	Scripts
Previous outputfa32b7330364a07bdce52b40443b71ce0549b3fb53d38e9a79ea0c3c6f75c6e7:9 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200bd764ef9644d9a2ec73b7b7c4bf7835429d4a3bbc65969fdd22d1705a5d6a3102202d32081e721d3112e6d83cd4bb8877632dc2e2aff30d198c28110bc393b3452301> <0x02dc29f4d2be8ca44588736db16144c93ff399c957c57839c0105c5ce0a6865d8f> 47304402200bd764ef9644d9a2ec73b7b7c4bf7835429d4a3bbc65969fdd22d1705a5d6a3102202d32081e721d3112e6d83cd4bb8877632dc2e2aff30d198c28110bc393b34523012102dc29f4d2be8ca44588736db16144c93ff399c957c57839c0105c5ce0a6865d8f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ddd5a6a69e31455f3930301afdb1d66695b6f5e> OP_EQUALVERIFY OP_CHECKSIG 76a9147ddd5a6a69e31455f3930301afdb1d66695b6f5e88ac
2	qpkeld2n…cr2mu9zySpends c509f0a7eb…54f8b4132c:3	P2PKH	0.01604356 BCH	Scripts
Previous outputc509f0a7eb1bf5d69c5b11bd9a559fe31b3d686b5d6e943707a73a54f8b4132c:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022057c51036f33c8168d517ad928e0b2dd128f9ae53d537552e47c5319c432ab4c902202fe33216b41864f852e157533800f67f69b462eb186f8612e0a2a3a38d7ca1ab01> <0x02cf96639ac1442b04fa3f8bcc58f8c77628d15b138910275eec0f2aa8a05aad72> 473044022057c51036f33c8168d517ad928e0b2dd128f9ae53d537552e47c5319c432ab4c902202fe33216b41864f852e157533800f67f69b462eb186f8612e0a2a3a38d7ca1ab012102cf96639ac1442b04fa3f8bcc58f8c77628d15b138910275eec0f2aa8a05aad72 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6d9fb55345bd8ca81a4dcc4d39b17181cee70383> OP_EQUALVERIFY OP_CHECKSIG 76a9146d9fb55345bd8ca81a4dcc4d39b17181cee7038388ac
3	qrdv6xwp…9xvdhvwrSpends 18da445a3b…678496201a:4	P2PKH	0.15000000 BCH	Scripts
Previous output18da445a3b96375fc20a166ebada5e83a23539fd4a62702cdb7bf5678496201a:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dd325e450068226459307f871f8d486057848baaa63552be59cd00f3b46dbf6002200e4afd1c0e157b2f2a9dbef4fbb5fc4ea00ef8400d8cf8e9af756a39144fe02e01> <0x039ac9f0bb4e0c513235d0434a850cefd11a176f8f88117f0be3e965db6df3b8ff> 483045022100dd325e450068226459307f871f8d486057848baaa63552be59cd00f3b46dbf6002200e4afd1c0e157b2f2a9dbef4fbb5fc4ea00ef8400d8cf8e9af756a39144fe02e0121039ac9f0bb4e0c513235d0434a850cefd11a176f8f88117f0be3e965db6df3b8ff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdacd19c1b84808d6e4787ad149619bd5871d85a9> OP_EQUALVERIFY OP_CHECKSIG 76a914dacd19c1b84808d6e4787ad149619bd5871d85a988ac
4	qrv2fyjh…6j0z077nSpends 99fe566aab…f829bbe45b:4	P2PKH	0.05738324 BCH	Scripts
Previous output99fe566aab6724a4e201f1e05a1a6752b4a4ecf57e828bc08032e5f829bbe45b:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220724053acebf8bd30d1195e1d8982968e6906e7bd15bb568394db480bf632a25902207736f43741d4511556462db8ffb2cae1416d1a6f6a21b9e543221f3fc603ce3501> <0x03024158b0db4c9ea05856d4a6ed400ac65ae3994d5cd3506197f10438e270fd45> 4730440220724053acebf8bd30d1195e1d8982968e6906e7bd15bb568394db480bf632a25902207736f43741d4511556462db8ffb2cae1416d1a6f6a21b9e543221f3fc603ce35012103024158b0db4c9ea05856d4a6ed400ac65ae3994d5cd3506197f10438e270fd45 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd8a49257c5ffaa7e73d888182d1b73a4c398c96f> OP_EQUALVERIFY OP_CHECKSIG 76a914d8a49257c5ffaa7e73d888182d1b73a4c398c96f88ac

Outputs8 · 0.35215360 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qplg0t2e…jltxujq6	P2PKH	spent in d290e3d761…6fd9bcedf2:12	0.11996302 BCH	Scripts
Spent byd290e3d761e6f80e26d70f73f6d0de2a9d93f4d33e0b0cbb031cca6fd9bcedf2 input #12 in block 392,681 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7e87ad59d616c9b70e46ad6a1d9bbe57930d1db5> OP_EQUALVERIFY OP_CHECKSIG 76a9147e87ad59d616c9b70e46ad6a1d9bbe57930d1db588ac
1	qrnz8ra5…em093df6	P2PKH	spent in 54afd6d0ea…ba5f530dbd:1	0.03004269 BCH	Scripts
Spent by54afd6d0ea7501d3cac43d24188d57f9a301fe25b3f7b026c8e936ba5f530dbd input #1 in block 392,572 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe6238fb422c64e1d887d44087af8e4e431fa56b6> OP_EQUALVERIFY OP_CHECKSIG 76a914e6238fb422c64e1d887d44087af8e4e431fa56b688ac
2	qphm5efu…ktr0zucm	P2PKH	spent in 23856be4e0…d04c2861fa:2	0.02734057 BCH	Scripts
Spent by23856be4e09471106fc27e2c4454ac5c078bf071e6b9658fa87981d04c2861fa input #2 in block 391,660 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6fba653c81778d38a848f2515059bedfa34c0f22> OP_EQUALVERIFY OP_CHECKSIG 76a9146fba653c81778d38a848f2515059bedfa34c0f2288ac
3	qpw7w3lp…ftqcnnpf	P2PKH	spent in f2e72d1336…670b82f1b2:3	0.03004269 BCH	Scripts
Spent byf2e72d1336dbdad9f186a61c1b9e54faf7215b0b690a4667dde394670b82f1b2 input #3 in block 391,660 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5de747e17be76ae0837731b5850f0349255d44cf> OP_EQUALVERIFY OP_CHECKSIG 76a9145de747e17be76ae0837731b5850f0349255d44cf88ac
4	qzjx7hzf…rewqkjan	P2PKH	spent in 667bd82a85…ecc8c2eda1:10	0.03004269 BCH	Scripts
Spent by667bd82a8550dc2fa12fd9942fc5872c9ae6aeb55298a4a7267862ecc8c2eda1 input #10 in block 434,319 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa46f5c49061295929aafd589455fcfd00956e90e> OP_EQUALVERIFY OP_CHECKSIG 76a914a46f5c49061295929aafd589455fcfd00956e90e88ac
5	qqkkq8cw…m6c3nsuq	P2PKH	spent in b088ae5b74…52afa896d7:2	0.00277217 BCH	Scripts
Spent byb088ae5b74efecf0c476e502e7691623f8a2bc2178ff3526c528de52afa896d7 input #2 in block 391,655 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d601f0ef536700731f8b6b6ef9f9eca279efd0f> OP_EQUALVERIFY OP_CHECKSIG 76a9142d601f0ef536700731f8b6b6ef9f9eca279efd0f88ac
6	qzflrw6n…tknzdsn2	P2PKH	spent in 0c10fb4d55…ab110d984a:4	0.08190708 BCH	Scripts
Spent by0c10fb4d556c1cccbcb4c4f13c960d95773eb981245ed8e6e0bc00ab110d984a input #4 in block 391,736 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93f1bb530233a74540f8a5fc596e43ce84e398a1> OP_EQUALVERIFY OP_CHECKSIG 76a91493f1bb530233a74540f8a5fc596e43ce84e398a188ac
7	qqy593cw…r09qhglt	P2PKH	spent in 45c36a6b93…9d3bb85555:2	0.03004269 BCH	Scripts
Spent by45c36a6b9302178ab6950b2bec648c95844da0a298978c4dcf47509d3bb85555 input #2 in block 391,981 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0942c70e87c52b8a0a4f917632230e1c826ceef0> OP_EQUALVERIFY OP_CHECKSIG 76a9140942c70e87c52b8a0a4f917632230e1c826ceef088ac

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Block height: 391,633
Byte offset in block: 744,663
Block hash: 000000000000000000a1cdf247b989ef8f4ed229540229c36977f97bd9964a22

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 391,633's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,018 bytes

01000000053111b10e2aea24a539265e3fb4db04b9f4d0e5e4cb9ff0b3517ad15d308fb033020000006a473044022013b9c49e19d41cf7098cbfda82e0e1e5cbc24eb93d89c1e743fae4ff2b3a7e6502201deab736e301e7e3535448efd23e6fc5d9fc1415d7c65bfe6262715d33f286550121022e30733779db0ca0f07a65ed2651deef6866f61e21dc5b174216003169659312ffffffffe7c6…a9140942c70e87c52b8a0a4f917632230e1c826ceef088ac00000000

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 · 0.35220360 BCH

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