Transaction · Bitcoin Cash Mainnet

Confirmed transaction

7dbc0e514bce356ed480b8a993a6294df838e48356b6b7ba89967ff27dade9a6

Status

Confirmed562,794 confirmations

Included in

block 413,251 · 2016-05-24 16:39:09 UTC · 3816 d 19 h 35 min 37 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

40.35671482 BCH in from 1 input, 40.35615720 BCH out to 22 outputs, 55,762 sat to the miner.

Settlement check

Input total

40.35671482

BCH, 1 input

Output total

40.35615720

BCH, 22 outputs

Miner fee

55,762 sat

0.00055762 BCH, inputs minus outputs

Fee rate

61.82 sat/B

fee ÷ size

Size

902 B

version 1, locktime 413,250

CashTokens

None

no token prefix on any output

Balances: 40.35671482 BCH in = 40.35615720 BCH out + 55,762 sat fee.

Inputs1 · 40.35671482 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qpeskvgh…tqd7kkzjSpends 016c354226…fbcf29229c:1	P2PKH	40.35671482 BCH	Scripts
Previous output016c3542266fa3e0046b73e2b879f0d3e8b857aefb1f3f03bce79bfbcf29229c:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009d343f07ae328b84fd36746be4371d2cc411309a5f1c773f4b450c60b6fedeab0220691930ee2de7033b559e42d7cf076240970a7ee87493b9dba83fb0590a2683f701> <0x039f7df906d6815ed9aada9dc46c43cb1227c29288c9f96e24eba23e46a98c1b81> 4830450221009d343f07ae328b84fd36746be4371d2cc411309a5f1c773f4b450c60b6fedeab0220691930ee2de7033b559e42d7cf076240970a7ee87493b9dba83fb0590a2683f70121039f7df906d6815ed9aada9dc46c43cb1227c29288c9f96e24eba23e46a98c1b81 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x730b311792fdcc00710609bb261aec98d55e5f8e> OP_EQUALVERIFY OP_CHECKSIG 76a914730b311792fdcc00710609bb261aec98d55e5f8e88ac

Address and previous output

Type

Amount

qpeskvgh…tqd7kkzjSpends 016c354226…fbcf29229c:1

P2PKH

40.35671482 BCH

Scripts

Previous output016c3542266fa3e0046b73e2b879f0d3e8b857aefb1f3f03bce79bfbcf29229c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009d343f07ae328b84fd36746be4371d2cc411309a5f1c773f4b450c60b6fedeab0220691930ee2de7033b559e42d7cf076240970a7ee87493b9dba83fb0590a2683f701>
<0x039f7df906d6815ed9aada9dc46c43cb1227c29288c9f96e24eba23e46a98c1b81>

4830450221009d343f07ae328b84fd36746be4371d2cc411309a5f1c773f4b450c60b6fedeab0220691930ee2de7033b559e42d7cf076240970a7ee87493b9dba83fb0590a2683f70121039f7df906d6815ed9aada9dc46c43cb1227c29288c9f96e24eba23e46a98c1b81

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x730b311792fdcc00710609bb261aec98d55e5f8e>
OP_EQUALVERIFY
OP_CHECKSIG

76a914730b311792fdcc00710609bb261aec98d55e5f8e88ac

Outputs22 · 40.35615720 BCH

Spend states looked up for 22 of 22 outputs: 22 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzdx8zma…7r07a6q0	P2PKH	spent in 10063d45eb…fd93b3243a:3	0.63048010 BCH	Scripts
Spent by10063d45eba0ea25cfb0c59e7cbafbeba25b34d3ba20fa28a78dd0fd93b3243a input #3 in block 415,254 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9a638b7dc45b9204c5f289d79c99b3d22e4a4c85> OP_EQUALVERIFY OP_CHECKSIG 76a9149a638b7dc45b9204c5f289d79c99b3d22e4a4c8588ac
1	qp2d5cpx…dvvezqr7	P2PKH	spent in 6679ea1f67…32ad046d3b:560	0.03864432 BCH	Scripts
Spent by6679ea1f67a0779b31dcb47e49446dd1e4c3295925bf72ac8cf55e32ad046d3b input #560 in block 414,087 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x54da602633e26ad99ea40c67e8fca3b906b31fbd> OP_EQUALVERIFY OP_CHECKSIG 76a91454da602633e26ad99ea40c67e8fca3b906b31fbd88ac
2	qz2waern…9p0qr6dn	P2PKH	spent in 5b0c2f3550…694ca9dec0:556	0.13465323 BCH	Scripts
Spent by5b0c2f35508e078491062dcbb3ca5fd3487f0044903931584ad797694ca9dec0 input #556 in block 414,087 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x94eee473f298702b3f9a17ede0f42f57e7e7780e> OP_EQUALVERIFY OP_CHECKSIG 76a91494eee473f298702b3f9a17ede0f42f57e7e7780e88ac
3	qpxschqt…0ew77uay	P2PKH	spent in 046844ffbc…47a2d2877a:243	0.01346532 BCH	Scripts
Spent by046844ffbcc0c061d47888c3fc5cd4a09889a85e203afbe5b9cdb647a2d2877a input #243 in block 478,793 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4d0c5c0b210675f2da769e4480b7a848ee948e7c> OP_EQUALVERIFY OP_CHECKSIG 76a9144d0c5c0b210675f2da769e4480b7a848ee948e7c88ac
4	pr0l6q4n…3nutl87z	P2SH	spent in 8a699d5564…60fb0392df:0	1.60000000 BCH	Scripts
Spent by8a699d55640f061c6ec1e7e4348f73d5ff281ff2a6e11a970de71560fb0392df input #0 in block 413,281 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdffd02b3c359d8cc561478900bd19b10ab090457> OP_EQUAL a914dffd02b3c359d8cc561478900bd19b10ab09045787
5	qzhsxcjp…qusdz6va	P2PKH	spent in 73a9e51fb3…072c9cd98b:0	0.00620000 BCH	Scripts
Spent by73a9e51fb3a2b7f4c9cf9826990620dee5ab76e08efb72e4fd82b9072c9cd98b input #0 in block 413,252 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaf036241b5d0b695e70798cd2e6f95ba91734cb3> OP_EQUALVERIFY OP_CHECKSIG 76a914af036241b5d0b695e70798cd2e6f95ba91734cb388ac
6	qp5n9gky…zrstzeer	P2PKH	spent in 3a897d8fa5…600509bccc:143	0.04789144 BCH	Scripts
Spent by3a897d8fa59303074a41540ed9baaf7b01c09629760d7a0847dc76600509bccc input #143 in block 413,940 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6932a2c4229ca4e13bbdb2f7d3d26b6ffae25775> OP_EQUALVERIFY OP_CHECKSIG 76a9146932a2c4229ca4e13bbdb2f7d3d26b6ffae2577588ac
7	qzd2q2f4…6e66ltkv	P2PKH	spent in 5dd0d14fff…ba6906eb8a:4	0.03590753 BCH	Scripts
Spent by5dd0d14fff58824af8b5784a14a4a4009e36b6e7306dfa58c33fadba6906eb8a input #4 in block 417,618 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9aa029358e640f33123d139225c31f7eeffb3546> OP_EQUALVERIFY OP_CHECKSIG 76a9149aa029358e640f33123d139225c31f7eeffb354688ac
8	qq2uthuf…edvufwz9	P2PKH	spent in 83c88a5335…eafd2a4f0f:0	0.05570550 BCH	Scripts
Spent by83c88a5335bb750de296401f46be7e2419c4de2acf4e1bfb062544eafd2a4f0f input #0 in block 413,251 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x15c5df897fcefeb0b1bbcced8670af8c14d9b022> OP_EQUALVERIFY OP_CHECKSIG 76a91415c5df897fcefeb0b1bbcced8670af8c14d9b02288ac
9	qq87y9qe…pnjdk3dn	P2PKH	spent in 756f05afec…1a6f5fd78f:122	0.03500000 BCH	Scripts
Spent by756f05afecce2f31cdb4341bcea13c3028790f0507d7f8c7ad29681a6f5fd78f input #122 in block 413,468 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0fe21419f558905fe5504428ea4ada7eb059fc43> OP_EQUALVERIFY OP_CHECKSIG 76a9140fe21419f558905fe5504428ea4ada7eb059fc4388ac
10	qz7tklwx…zxmfv8z5	P2PKH	spent in 09136fff16…ae8aabc70a:331	0.80536700 BCH	Scripts
Spent by09136fff169d480d44a14efee798d37b2932d97b05ab83b7dbdd2fae8aabc70a input #331 in block 413,281 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbcbb7dc6f0374b54937a538b8d405b0c9c6a96bb> OP_EQUALVERIFY OP_CHECKSIG 76a914bcbb7dc6f0374b54937a538b8d405b0c9c6a96bb88ac
11	pp43qmwp…lyfs6jjz	P2SH	spent in 4649c56e57…31256be1b4:190	0.00690000 BCH	Scripts
Spent by4649c56e5705bdcf78d4bcbe08cddc98b9b940c214cfabbdf454dd31256be1b4 input #190 in block 413,267 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6b106dc15f0a8383f5a9dea226eb2a8198e95f5c> OP_EQUAL a9146b106dc15f0a8383f5a9dea226eb2a8198e95f5c87
12	qrkjxxlg…5euaks09	P2PKH	spent in 48cb499c86…4590dde9a7:50	5.00000000 BCH	Scripts
Spent by48cb499c866a9fc2ba50c9549fe2b9e82145ee60edac9aa2ea2dde4590dde9a7 input #50 in block 413,270 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xed231be819538534b02b699042ff0c322538787a> OP_EQUALVERIFY OP_CHECKSIG 76a914ed231be819538534b02b699042ff0c322538787a88ac
13	qpg0zad4…74l5aufa	P2PKH	spent in 242acae45a…94607ad7c4:6	3.50340120 BCH	Scripts
Spent by242acae45acc11563bf35d0d4e353cc25a2ab9eada0a249319fba894607ad7c4 input #6 in block 413,291 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x50f175b5f6d1f660210d6307ae7175aac5a58048> OP_EQUALVERIFY OP_CHECKSIG 76a91450f175b5f6d1f660210d6307ae7175aac5a5804888ac
14	qzuwmxsm…mtxww9yc	P2PKH	spent in 30a756ba80…644b78a9b1:111	0.02244221 BCH	Scripts
Spent by30a756ba80197a3588e9e2591293c3fac1393f73f4053ead83494c644b78a9b1 input #111 in block 416,069 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb8ed9a1be014454ce5abe7129733deb9c6f9ac9f> OP_EQUALVERIFY OP_CHECKSIG 76a914b8ed9a1be014454ce5abe7129733deb9c6f9ac9f88ac
15	qpqm6cfy…kepw80qe	P2PKH	spent in 981fafb9e5…5fa1f66331:0	27.38770640 BCH	Scripts
Spent by981fafb9e5966b90411f853e59f84c2f14272bb0122e304595f4115fa1f66331 input #0 in block 413,252 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x41bd6124f9924c915e2e6660bf467daa302b6e38> OP_EQUALVERIFY OP_CHECKSIG 76a91441bd6124f9924c915e2e6660bf467daa302b6e3888ac
16	qpwvq42p…mcufdfj9	P2PKH	spent in dd72838efb…02f428eae6:1	0.20100000 BCH	Scripts
Spent bydd72838efbbc2e6b91508aec0a45ab31aebaa703c757487355527802f428eae6 input #1 in block 413,262 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5cc05541fe0eecfb097ef681221b0894c4eaeda4> OP_EQUALVERIFY OP_CHECKSIG 76a9145cc05541fe0eecfb097ef681221b0894c4eaeda488ac
17	qp9v37az…vvlwakea	P2PKH	spent in 170ff94e08…5eb6a73f04:197	0.04500000 BCH	Scripts
Spent by170ff94e083cf747ad7630a49a2d62d38ab1c975f1ce02df3328d75eb6a73f04 input #197 in block 413,955 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ac8fba2f695d6f88d35016c8a80e43ac6d05aee> OP_EQUALVERIFY OP_CHECKSIG 76a9144ac8fba2f695d6f88d35016c8a80e43ac6d05aee88ac
18	qqjcl7ak…xu3rpykg	P2PKH	spent in f011de9ba7…8055138c60:123	0.18000000 BCH	Scripts
Spent byf011de9ba74696fa84c39ae3f42ebd64fbccd10b708c116e1b02a28055138c60 input #123 in block 413,367 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x258ffbb6da717f4f5974655aa8a0c9166372de1b> OP_EQUALVERIFY OP_CHECKSIG 76a914258ffbb6da717f4f5974655aa8a0c9166372de1b88ac
19	qqj9whfs…g2xr94y3	P2PKH	spent in 7b8fb94da4…9099cfbde8:38	0.20692170 BCH	Scripts
Spent by7b8fb94da4068115510f6fc8c7621de373b59db1d6ca20b74af81c9099cfbde8 input #38 in block 413,262 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x24575d3000559e24e0f63432f8461d2cdfcab0d0> OP_EQUALVERIFY OP_CHECKSIG 76a91424575d3000559e24e0f63432f8461d2cdfcab0d088ac
20	qqwgs7zt…0f48yqlq	P2PKH	spent in f757f22f76…b97c117020:29	0.35907528 BCH	Scripts
Spent byf757f22f76de2923c41f238b1b26a20771f6f7d34931117407d347b97c117020 input #29 in block 413,729 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c88784b1e9b43c62dfe3363309de4cbbe59ecc7> OP_EQUALVERIFY OP_CHECKSIG 76a9141c88784b1e9b43c62dfe3363309de4cbbe59ecc788ac
21	qqn5lyw4…6ge56zvh	P2PKH	spent in d14fd64048…73c6c8343c:128	0.04039597 BCH	Scripts
Spent byd14fd6404820f60abfe4eddb797d66b1a5b7ebb9673472ea44b15473c6c8343c input #128 in block 413,368 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x274f91d55823dce025ad881e405d15184018703f> OP_EQUALVERIFY OP_CHECKSIG 76a914274f91d55823dce025ad881e405d15184018703f88ac

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Block height: 413,251
Byte offset in block: 639,109
Block hash: 000000000000000001ac234c7a35be724a6b2767a1fae71a9e545bda51c0b487

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,251'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 transaction902 bytes

01000000019c2229cffb9be7bc033f1ffbae57b8e8d3f079b8e2736b04e0a36f2642356c01010000006b4830450221009d343f07ae328b84fd36746be4371d2cc411309a5f1c773f4b450c60b6fedeab0220691930ee2de7033b559e42d7cf076240970a7ee87493b9dba83fb0590a2683f70121039f7df906d6815ed9aada9dc46c43cb1227c29288c9f96e24eba23e46a98c1b81feffffff16…a914274f91d55823dce025ad881e405d15184018703f88ac424e0600

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: 1 · 40.35671482 BCH

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