Transaction · Bitcoin Cash Mainnet

Confirmed transaction

88dd325ca5a747e08cf3c36fef033a05bbb8ea52b39b9cfb50d4e31bb09a8488

Status

Confirmed542,878 confirmations

Included in

block 433,775 · 2016-10-10 16:38:14 UTC · 3682 d 2 h 41 min 7 s ago

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

390.60440765 BCH in from 3 inputs, 390.60373197 BCH out to 14 outputs, 67,568 sat to the miner.

Settlement check

Input total

390.60440765

BCH, 3 inputs

Output total

390.60373197

BCH, 14 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

73.28 sat/B

fee ÷ size

Size

922 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 390.60440765 BCH in = 390.60373197 BCH out + 67,568 sat fee.

Inputs3 · 390.60440765 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qr0zr4gl…538yduq5Spends 4bab5a276a…ea8549703f:6	P2PKH	1.30413797 BCH	Scripts
Previous output4bab5a276aa231a6549bed5f5881a265077fe9c0c1dce4f76f5c44ea8549703f:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100861c79e0aa6e3b1ba99023cc1bd48015c0383673c60a9e6aa2eeb1fa4e5cba3502204242c24448b84542b1d21310c851ed964ac8e9d30843e5626f2dcbf6d6c74ece01> <0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b> 483045022100861c79e0aa6e3b1ba99023cc1bd48015c0383673c60a9e6aa2eeb1fa4e5cba3502204242c24448b84542b1d21310c851ed964ac8e9d30843e5626f2dcbf6d6c74ece012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xde21d51f82f065df011cfb3cdce09c6f71fc716b> OP_EQUALVERIFY OP_CHECKSIG 76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
1	qp7xche7…vg0y28eqSpends bf0cd917ca…74c0e86f49:6	P2PKH	6.09990000 BCH	Scripts
Previous outputbf0cd917caa0966b6074c593f4bf413c7d5e6f0e45f99a49cf34b874c0e86f49:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204289df1cbf84a77c5faec2d91277886d491fd3f9d10d7237242b578c2b4248dc022023b991f2d9d8c937b466669b35e128b2be7d9bfe7178454dc8648de576e792a801> <0x0242f3e1176bb422af8c456ef98fe7bec1f865c16f60b628f967d0b09c7bdc6f96> 47304402204289df1cbf84a77c5faec2d91277886d491fd3f9d10d7237242b578c2b4248dc022023b991f2d9d8c937b466669b35e128b2be7d9bfe7178454dc8648de576e792a801210242f3e1176bb422af8c456ef98fe7bec1f865c16f60b628f967d0b09c7bdc6f96 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7c6c5f3eb9fc53a1cd59b135ff4d0839e62045b3> OP_EQUALVERIFY OP_CHECKSIG 76a9147c6c5f3eb9fc53a1cd59b135ff4d0839e62045b388ac
2	qr0zr4gl…538yduq5Spends 7f05b3ed24…7253114dd1:9	P2PKH	383.20036968 BCH	Scripts
Previous output7f05b3ed2427024d3fc188a2d923c8d3005a48602250f05d9c96c67253114dd1:9 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200c0d9a6f92a29b884789a9bb02013f1c4b6835db0a079bf8a1b91882a07d47c2022069cbfd3318031f5e19fb4812790101c23b598f201b559a6e4729d63f101d2aa201> <0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b> 47304402200c0d9a6f92a29b884789a9bb02013f1c4b6835db0a079bf8a1b91882a07d47c2022069cbfd3318031f5e19fb4812790101c23b598f201b559a6e4729d63f101d2aa2012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xde21d51f82f065df011cfb3cdce09c6f71fc716b> OP_EQUALVERIFY OP_CHECKSIG 76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac

Outputs14 · 390.60373197 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrfyvgzn…h6tcg9k7	P2PKH	spent in fe8bdc8d8a…033f4ef11e:74	0.00272486 BCH	Scripts
Spent byfe8bdc8d8a03ca0d41a9c8da8530375efbd6d78263b5c08ae88283033f4ef11e input #74 in block 433,835 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd2462053a11fed25089cb0516bf465fdf5bbf09a> OP_EQUALVERIFY OP_CHECKSIG 76a914d2462053a11fed25089cb0516bf465fdf5bbf09a88ac
1	qzav5r79…rr2g8wr6	P2PKH	spent in 1ffe951523…6e1de88ef2:2	0.00928660 BCH	Scripts
Spent by1ffe9515231de86b37f985d3ff4ee17b918f322568051c08d88b356e1de88ef2 input #2 in block 433,816 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbaca0fc5c77205e90c15c544f442fee9c514793e> OP_EQUALVERIFY OP_CHECKSIG 76a914baca0fc5c77205e90c15c544f442fee9c514793e88ac
2	qpmvse6g…ehed7jge	P2PKH	spent in c751e2266e…d105dc16cf:150	0.00990000 BCH	Scripts
Spent byc751e2266e023ee35ded663af789e5957eb9fb55cacaa61f5aa418d105dc16cf input #150 in block 434,815 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x76c86748b970fe1e6a854b0e1f739a580dcc872f> OP_EQUALVERIFY OP_CHECKSIG 76a91476c86748b970fe1e6a854b0e1f739a580dcc872f88ac
3	ppkf42xe…xqx0hky6	P2SH	spent in f742800014…d31f5ae10c:0	0.00997656 BCH	Scripts
Spent byf74280001422fa17835c92d45d33fc2b001adbd40a7943474b5ec0d31f5ae10c input #0 in block 468,162 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6c9aa8d9566ed52105334c372cd2d1a47daaf9b3> OP_EQUAL a9146c9aa8d9566ed52105334c372cd2d1a47daaf9b387
4	qz7zk6du…g5vrnu7d	P2PKH	spent in d43c55a645…d5b5f62103:19	0.01000000 BCH	Scripts
Spent byd43c55a645e1aaac4e0becc01da6a1c3e44568232480cd64c1ab1fd5b5f62103 input #19 in block 435,754 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc2b69bc1c6ca5f1e123fcc8b4615e0b88b3148d> OP_EQUALVERIFY OP_CHECKSIG 76a914bc2b69bc1c6ca5f1e123fcc8b4615e0b88b3148d88ac
5	qpuq667d…4eu9qu4a	P2PKH	spent in e0d4afe1ec…c98aaf041d:3	0.02091488 BCH	Scripts
Spent bye0d4afe1ec740824fd896a5acd220b4cda47fb7b3c1f180c3ce0e5c98aaf041d input #3 in block 434,004 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x780d6bcdef8867ea736a8b0a09f17d48230e1e03> OP_EQUALVERIFY OP_CHECKSIG 76a914780d6bcdef8867ea736a8b0a09f17d48230e1e0388ac
6	qze2yne0…t2zvfgqy	P2PKH	spent in 91ce8e1c7a…49960440ff:44	0.04989700 BCH	Scripts
Spent by91ce8e1c7a1c1bd30d927fb11c2f7536eb1b35cc519ea47033cfb849960440ff input #44 in block 433,790 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb2a24f2f0cc0b8add028fce5e35b64c050d96077> OP_EQUALVERIFY OP_CHECKSIG 76a914b2a24f2f0cc0b8add028fce5e35b64c050d9607788ac
7	qp234hez…lnxgsxaz	P2PKH	spent in bb4c0e1d60…4419ca5cca:2	0.09341369 BCH	Scripts
Spent bybb4c0e1d6094fe0af28b91c681bee742d9e94c58c9372816c575f64419ca5cca input #2 in block 436,452 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x551adf222a9e7d67b582c5c4faf1f52a5014567a> OP_EQUALVERIFY OP_CHECKSIG 76a914551adf222a9e7d67b582c5c4faf1f52a5014567a88ac
8	qrts45zv…3r9hpyv0	P2PKH	spent in 73d65b2c3d…ef7fc702e8:0	0.09856379 BCH	Scripts
Spent by73d65b2c3da08a2b2e4fd1e3afef67fd934341add86561053febcfef7fc702e8 input #0 in block 433,819 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd70ad04cc0706876f709da36f6e0a243aaf2f3b6> OP_EQUALVERIFY OP_CHECKSIG 76a914d70ad04cc0706876f709da36f6e0a243aaf2f3b688ac
9	pqtrh4gp…lj0j8dua	P2SH	spent in 7cb3d541de…3cd3945c27:0	0.19930000 BCH	Scripts
Spent by7cb3d541de1d4362bb5db63edd363ac42f981dc8fcd4403fbe06d53cd3945c27 input #0 in block 433,778 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x163bd501b6480db0456dab63bd674ef498973223> OP_EQUAL a914163bd501b6480db0456dab63bd674ef49897322387
10	qq7pns2f…qvmtjlft	P2PKH	spent in fe8bdc8d8a…033f4ef11e:75	0.27507012 BCH	Scripts
Spent byfe8bdc8d8a03ca0d41a9c8da8530375efbd6d78263b5c08ae88283033f4ef11e input #75 in block 433,835 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3c19c149c129849d4b7ec62bcbd6dbcc663eedc7> OP_EQUALVERIFY OP_CHECKSIG 76a9143c19c149c129849d4b7ec62bcbd6dbcc663eedc788ac
11	pq4yn2k3…h6p6ed9f	P2SH	spent in 4a619409c7…43452fcb49:0	0.61000000 BCH	Scripts
Spent by4a619409c7b9e0cba0b875cf2ec936183691e37cb62f3aca9a415343452fcb49 input #0 in block 435,906 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2a49aad13a94ae2778e28a6d37829050c4c3371f> OP_EQUAL a9142a49aad13a94ae2778e28a6d37829050c4c3371f87
12	qqk5zrdg…69clelgc	P2PKH	spent in fe8bdc8d8a…033f4ef11e:76	10.99990000 BCH	Scripts
Spent byfe8bdc8d8a03ca0d41a9c8da8530375efbd6d78263b5c08ae88283033f4ef11e input #76 in block 433,835 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d410da88ca32976c073bff2c52ca5251f09c45a> OP_EQUALVERIFY OP_CHECKSIG 76a9142d410da88ca32976c073bff2c52ca5251f09c45a88ac
13	qr0zr4gl…538yduq5	P2PKH	spent in 9bf0cf8034…8ed7b74ddc:0	378.21478447 BCH	Scripts
Spent by9bf0cf8034690a9e52da480ac8beb4470aa87772a0c01844c9b89e8ed7b74ddc input #0 in block 433,775 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xde21d51f82f065df011cfb3cdce09c6f71fc716b> OP_EQUALVERIFY OP_CHECKSIG 76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac

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Block height: 433,775
Byte offset in block: 320,174
Block hash: 000000000000000002dd91bc05dd24dbf65cd8e158e11782b3d7f91ac6cf3abf

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 433,775's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction922 bytes

01000000033f704985ea445c6ff7e4dcc1c0e97f0765a281585fed9b54a631a26a275aab4b060000006b483045022100861c79e0aa6e3b1ba99023cc1bd48015c0383673c60a9e6aa2eeb1fa4e5cba3502204242c24448b84542b1d21310c851ed964ac8e9d30843e5626f2dcbf6d6c74ece012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4bffffffff49…a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac00000000

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 · 390.60440765 BCH

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