Transaction · Bitcoin Cash Mainnet

Confirmed transaction

8664fa9e2a196dfa0a5baa4f113c9e4e381e89df250d98da04cb43666e6d0f3b

Status

Confirmed545,235 confirmations

Included in

block 432,170 · 2016-09-30 05:32:52 UTC · 3697 d 19 h 31 min 54 s ago

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

0.17916000 BCH in from 3 inputs, 0.17846756 BCH out to 20 outputs, 69,244 sat to the miner.

Settlement check

Input total

0.17916000

BCH, 3 inputs

Output total

0.17846756

BCH, 20 outputs

Miner fee

69,244 sat

0.00069244 BCH, inputs minus outputs

Fee rate

61.99 sat/B

fee ÷ size

Size

1,117 B

version 1, locktime 432,169

CashTokens

None

no token prefix on any output

Balances: 0.17916000 BCH in = 0.17846756 BCH out + 69,244 sat fee.

Inputs3 · 0.17916000 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qqxmxlsw…eer76fuvSpends df785950e2…1930aa2946:0	P2PKH	0.06000000 BCH	Scripts
Previous outputdf785950e2161c19cf2537c9a82e1cdf508b8c03aeb2e641c573561930aa2946:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220799b0a1166bb28ef169bce0aefc824156309c0df51c157b649253c6d10bacf45022053edc663247e5ba5d23268da08738286f0a5e7861af8bf2282fe76bc9144a1d401> <0x0395c61848d2beefc73717d7620ee3d6de452e90fb2497422e0a9959d28fef60ed> 4730440220799b0a1166bb28ef169bce0aefc824156309c0df51c157b649253c6d10bacf45022053edc663247e5ba5d23268da08738286f0a5e7861af8bf2282fe76bc9144a1d401210395c61848d2beefc73717d7620ee3d6de452e90fb2497422e0a9959d28fef60ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0db37e0e65cbdf7c6961cb48efafee2e0aac1a11> OP_EQUALVERIFY OP_CHECKSIG 76a9140db37e0e65cbdf7c6961cb48efafee2e0aac1a1188ac
1	qp6p4h5s…jqsawjkuSpends 67a18c9fa6…cf088e250e:0	P2PKH	0.00338000 BCH	Scripts
Previous output67a18c9fa6c9d39c9c51f7fc22f8eb0443a3c8a36f0fd3d1c465c9cf088e250e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201d3b6b36f196c16c742efe460e2494ae84b2d532262bf2ebdae3cffae3cfa21f0220309d0caa97c74b95f884651933c75344b8f9a5f48bdcd19f1553d216c33258e001> <0x03b924b8b35c7877143acef724d3066d5fbfbf96ac99bdcf1c59627c5e8cea9e0d> 47304402201d3b6b36f196c16c742efe460e2494ae84b2d532262bf2ebdae3cffae3cfa21f0220309d0caa97c74b95f884651933c75344b8f9a5f48bdcd19f1553d216c33258e0012103b924b8b35c7877143acef724d3066d5fbfbf96ac99bdcf1c59627c5e8cea9e0d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x741ade90aeb440cb8eafe68eab5b283a881384b6> OP_EQUALVERIFY OP_CHECKSIG 76a914741ade90aeb440cb8eafe68eab5b283a881384b688ac
2	qpgh3mhz…ftar0am9Spends 489474d1b0…7bae10f9ce:0	P2PKH	0.11578000 BCH	Scripts
Previous output489474d1b0c70dfa053e02672abf6dc92b177c87d3d83381bdac0f7bae10f9ce:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022063f8c2be53a5e1424cb5416e33893297ba9226eb8a7c4d87f2a01e490b54625b0220370886d0b90371776b0c5b8a3194faecc358f822e217b4b3e4fa29b13821e4a501> <0x020c67d6c3f9376887ddee9190d81c93080e61e2173855ecb312a6d75a6563fd14> 473044022063f8c2be53a5e1424cb5416e33893297ba9226eb8a7c4d87f2a01e490b54625b0220370886d0b90371776b0c5b8a3194faecc358f822e217b4b3e4fa29b13821e4a50121020c67d6c3f9376887ddee9190d81c93080e61e2173855ecb312a6d75a6563fd14 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5178eee20f33690c30c9b556be5aa79c8df3d116> OP_EQUALVERIFY OP_CHECKSIG 76a9145178eee20f33690c30c9b556be5aa79c8df3d11688ac

Outputs20 · 0.17846756 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	prmr9a8l…pda928rj	P2SH	spent in fb1b10b878…167e9f9179:21	0.01069482 BCH	Scripts
Spent byfb1b10b878e69e77c7cf73003c6394af883de4123b4e3af8dbb1df167e9f9179 input #21 in block 484,247 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf632f4ffc094f6ee4d0fc84b6caa54990241b6d6> OP_EQUAL a914f632f4ffc094f6ee4d0fc84b6caa54990241b6d687
1	qq473am3…gflwve5k	P2PKH	spent in 9bbaba13b1…8072c377c3:1	0.01977937 BCH	Scripts
Spent by9bbaba13b1818f45aae91da9945b8b23a965712493a1ec62a72b8d8072c377c3 input #1 in block 432,171 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2be8f7715a286ab9053fe5c8ee4a5a27a15fcd2d> OP_EQUALVERIFY OP_CHECKSIG 76a9142be8f7715a286ab9053fe5c8ee4a5a27a15fcd2d88ac
2	qzk5dpjg…hw9qz7lg	P2PKH	spent in 00d6dcfd4c…37f5c36b9a:1	0.00023132 BCH	Scripts
Spent by00d6dcfd4cf3c84a0d970f2dccc3cfed7936bb21a0455dd11e176e37f5c36b9a input #1 in block 432,293 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad468648e3be68603f9f7f3146cb5e55f5697702> OP_EQUALVERIFY OP_CHECKSIG 76a914ad468648e3be68603f9f7f3146cb5e55f569770288ac
3	pz39d7xk…vru2ua7k	P2SH	spent in 616cdb1bb4…d2f6f1c690:1	0.01628314 BCH	Scripts
Spent by616cdb1bb4a3c35d123c66a670bea80bfc5a38f7fb977fc9da36dfd2f6f1c690 input #1 in block 432,180 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa256f8d61bf7570a73735fc361ded4338362792b> OP_EQUAL a914a256f8d61bf7570a73735fc361ded4338362792b87
4	prhfcfq7…73ghwn5v	P2SH	spent in 4b783b2368…2268271a3e:12	0.02044000 BCH	Scripts
Spent by4b783b2368f713c2852ba8af75efbda56de12ee4e82d2f566023262268271a3e input #12 in block 476,156 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xee9c241efd20cc69e7fa5ea44c32516846f1648b> OP_EQUAL a914ee9c241efd20cc69e7fa5ea44c32516846f1648b87
5	prqaupfn…9uc82u0p	P2SH	spent in fc29184df2…04f60342c5:0	0.01948000 BCH	Scripts
Spent byfc29184df2084a4e4cc39ea29171e955c30a3da87d9215710e015704f60342c5 input #0 in block 458,280 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc1de05332f21266be070b8302a136a78aebe7ab3> OP_EQUAL a914c1de05332f21266be070b8302a136a78aebe7ab387
6	pqd747g3…a0yvzcm0	P2SH	spent in 12d216c42f…b59c6b1abc:63	0.00134000 BCH	Scripts
Spent by12d216c42f0fd3829a1c2fbf747e9ee633712553b122e61260c2bdb59c6b1abc input #63 in block 508,722 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1beaf9112a71ec90461a2af88401d5ad8a2fcb8a> OP_EQUAL a9141beaf9112a71ec90461a2af88401d5ad8a2fcb8a87
7	qq6ryz5f…pdarxc90	P2PKH	spent in 9730db9c27…234ce39df8:2	0.01646614 BCH	Scripts
Spent by9730db9c270d1eafdbed7633c6fffabb7fe17da44ecc5d00d29794234ce39df8 input #2 in block 432,505 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x34320a89dd8b1fb4fd6b727955f02177ecbc9c80> OP_EQUALVERIFY OP_CHECKSIG 76a91434320a89dd8b1fb4fd6b727955f02177ecbc9c8088ac
8	prmtaysh…ma4f2la4	P2SH	spent in 086264ea40…2d1541deba:83	0.00969000 BCH	Scripts
Spent by086264ea40defa47a3008c98932c33f6bd040e38400a32860d496b2d1541deba input #83 in block 495,956 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf6be92172a6a1cec7cb218b4df2fdd036db161ea> OP_EQUAL a914f6be92172a6a1cec7cb218b4df2fdd036db161ea87
9	qrwnwwyr…8f8kynh7	P2PKH	spent in 3246321cdb…2ef424dcd4:3	0.01359437 BCH	Scripts
Spent by3246321cdb432c0f609446928aebda16035aa24b9c8e7a425ae8c12ef424dcd4 input #3 in block 432,171 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd37388398d4d17c19b5896d0390d2ff11be34e8> OP_EQUALVERIFY OP_CHECKSIG 76a914dd37388398d4d17c19b5896d0390d2ff11be34e888ac
10	qzuam00p…28rz8smt	P2PKH	spent in 0773f901f6…2ec5375f66:7	0.00071174 BCH	Scripts
Spent by0773f901f62dd6543214257e3a6f7125b0203e37c48686b41d53542ec5375f66 input #7 in block 432,173 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb9ddbde1ea3b260940512bac7af829df018ae6e5> OP_EQUALVERIFY OP_CHECKSIG 76a914b9ddbde1ea3b260940512bac7af829df018ae6e588ac
11	qztrvdk6…akx9k3we	P2PKH	spent in efcacad84a…c3f55dd685:0	0.01779143 BCH	Scripts
Spent byefcacad84a97ded32b2e07771f9e23c0da9113811dde69c040aab8c3f55dd685 input #0 in block 432,172 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x963636da35dd8ad1eef25f93635ab9ebb28a4fb8> OP_EQUALVERIFY OP_CHECKSIG 76a914963636da35dd8ad1eef25f93635ab9ebb28a4fb888ac
12	qr0cxxwn…k46dscd3	P2PKH	spent in 9a563aaf67…a20b7b0899:32	0.00831200 BCH	Scripts
Spent by9a563aaf67a265c242ccaae2f61ee585768c6c159aa745f9a41fb3a20b7b0899 input #32 in block 432,228 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdf8319d3f8a7105a9da00bd620e6e6e905b38653> OP_EQUALVERIFY OP_CHECKSIG 76a914df8319d3f8a7105a9da00bd620e6e6e905b3865388ac
13	qztpx3qt…sj8f35z5	P2PKH	spent in ef5582229f…7cc6a1fa5e:3	0.00081063 BCH	Scripts
Spent byef5582229fb6e882880683050a15a6e7b17dc1d3ce2366dfdc6a057cc6a1fa5e input #3 in block 432,174 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9613440b9e99d45ad1d18cb15e91f7ed81363170> OP_EQUALVERIFY OP_CHECKSIG 76a9149613440b9e99d45ad1d18cb15e91f7ed8136317088ac
14	qzrk95nw…nw8euj7e	P2PKH	spent in a74aaff504…5847ed596d:30	0.00139095 BCH	Scripts
Spent bya74aaff504a3ec4e1f6347dd274405c696b0d54c1c765fc418dc7d5847ed596d input #30 in block 432,178 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8762d26e98b2099072ac3d6e82f13ae6f818d597> OP_EQUALVERIFY OP_CHECKSIG 76a9148762d26e98b2099072ac3d6e82f13ae6f818d59788ac
15	pruvzp2t…vesf2mqs	P2SH	spent in 742a9594d8…b65df7ebde:20	0.00432000 BCH	Scripts
Spent by742a9594d8d965502f4c82ec54b88cb03b7a5cd6b59f3d2a15fe53b65df7ebde input #20 in block 507,221 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf8c1054bca2cf11efbb713e48b91ef1b1150cde3> OP_EQUAL a914f8c1054bca2cf11efbb713e48b91ef1b1150cde387
16	qrmk9vdk…ugy4h4k0	P2PKH	spent in 9f110fed90…12337f0d6a:0	0.00474923 BCH	Scripts
Spent by9f110fed90f1b7914a945e16e59f5ca66d4cc8e07569d4a26f739b12337f0d6a input #0 in block 432,328 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf762b1b608bf52f836da1142b34fa3f844c3722a> OP_EQUALVERIFY OP_CHECKSIG 76a914f762b1b608bf52f836da1142b34fa3f844c3722a88ac
17	qqsncex3…mdj7pssz	P2PKH	spent in c6d8542c5f…5afb080d71:0	0.00155503 BCH	Scripts
Spent byc6d8542c5ff8a85d1bd993d0071cb25c81a64224aed32134eb3faa5afb080d71 input #0 in block 432,186 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x213c64d14d85364a9ac8399558b42f12961c28b8> OP_EQUALVERIFY OP_CHECKSIG 76a914213c64d14d85364a9ac8399558b42f12961c28b888ac
18	qqe4efka…nukzh0d6	P2PKH	spent in 86d8d33311…f2021d7dc5:23	0.00082682 BCH	Scripts
Spent by86d8d33311365027ebd498eb145241a7288279a0e47e11a60d9d05f2021d7dc5 input #23 in block 435,585 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x335ca6dd710f13a6b2f1b9e02abbb0ea866abdc2> OP_EQUALVERIFY OP_CHECKSIG 76a914335ca6dd710f13a6b2f1b9e02abbb0ea866abdc288ac
19	qpkzkhxs…ygldfte3	P2PKH	spent in de98acbf8e…bffbcf73ad:233	0.01000057 BCH	Scripts
Spent byde98acbf8e9333370234f40e36e1c671c1c4d095d3c5c6440803ebbffbcf73ad input #233 in block 434,214 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6c2b5cd08931e1690027d7040338b891b3ac92e8> OP_EQUALVERIFY OP_CHECKSIG 76a9146c2b5cd08931e1690027d7040338b891b3ac92e888ac

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Block height: 432,170
Byte offset in block: 283,463
Block hash: 000000000000000003dc74e0ec753ca2a595783d76c07dec4fb48bfa9419f798

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 432,170'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 transaction1,117 bytes

01000000034629aa30195673c541e6b2ae038c8b50df1c2ea8c93725cf191c16e2505978df000000006a4730440220799b0a1166bb28ef169bce0aefc824156309c0df51c157b649253c6d10bacf45022053edc663247e5ba5d23268da08738286f0a5e7861af8bf2282fe76bc9144a1d401210395c61848d2beefc73717d7620ee3d6de452e90fb2497422e0a9959d28fef60edfeffffff0e25…a9146c2b5cd08931e1690027d7040338b891b3ac92e888ac29980600

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: 3 · 0.17916000 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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