Transaction · Bitcoin Cash Mainnet

Confirmed transaction

89f7b1fd2593ba67a474da9ce241943ceeb61da3f806e4dabecb09fc251c8e1d

Status

Confirmed507,916 confirmations

Included in

block 468,953 · 2017-05-30 23:21:39 UTC · 3451 d 8 h 3 min 29 s ago

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

1.10818842 BCH in from 2 inputs, 1.10448087 BCH out to 18 outputs, 370,755 sat to the miner.

Settlement check

Input total

1.10818842

BCH, 2 inputs

Output total

1.10448087

BCH, 18 outputs

Miner fee

370,755 sat

0.00370755 BCH, inputs minus outputs

Fee rate

306.92 sat/B

fee ÷ size

Size

1,208 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.10818842 BCH in = 1.10448087 BCH out + 370,755 sat fee.

Inputs2 · 1.10818842 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	pqhcp3p2…kmnl2wy3Spends f516e1f247…bdb0d879dc:0	P2SH	0.21693299 BCH	Scripts
Previous outputf516e1f2475ce4e2f6d48c7cdce5e229236535bd7890df394aef03bdb0d879dc:0 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100c827f10560aa71464fcf7eea6d7b4d2e7cd36ee63973cf04af3fe4f502e600a80220765d7152f2e7e538f3853bee4984bd0f1bd31ea911c489e3df01f20279233c6201> <0x3045022100f6e46e04d80e7efae6530fabc06ac923e84080af13f862cf0940e03d627c5918022063700b9d6d0d7f2a85293fb620947bc1445f5b8a2545c36bce0a47f78d9b50f701> <0x5221022449a473dabe256d07256f0fe5c7f2e3d67e4c2c0c6c7a8e8388b89495d5d02b210237e1fa19f8511148687fd395350a49e72ebf19750ba530bb545399dff87e3a8a2102a82126c03a0e7e533f97b4fae20564cca82e5a9b83a380a7b76b7ac9cbefe63253ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x2f80c42a5c29dc311aa30bab6b3fb80aa22606ed> OP_EQUAL a9142f80c42a5c29dc311aa30bab6b3fb80aa22606ed87
1	pp5hd2z5…lfk4axffSpends 4e9e7f533f…8dca4a70f7:78	P2SH	0.89125543 BCH	Scripts
Previous output4e9e7f533f79c2ce5ee86bfaafd060fcd66531d111a42324fa6c908dca4a70f7:78 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402204662fa0e7f8fde897e825a147f159b15712a3679464395aa62c023f6e7df69f3022053ccd0887e8d34857e5340599836cf3ae56e21fc74ec1a9547b64339805cb5cf01> <0x30440220012c0804a8810daaa4ebdfcb78a327238c54dc43f8426d7a1df5ce5b0d627d28022000d20596067ca6426dc9681e675e9631b2b0de8ba1f41ce6b358f0c6c8d8061b01> <0x522103aeca3db300329518159f30348aa290fed08fe51b6663943063bed498989926b321022ee325be602567a00d94343cb6e1f12fb46403e2f01039615bd187f7de9fe8ac210228e5669fb246097dda84bdddf65232de2ed175bba529b6d39ae1641a9325fca253ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x6976a85441d668c1f4b23a1f7844434ecf91d369> OP_EQUAL a9146976a85441d668c1f4b23a1f7844434ecf91d36987

Outputs18 · 1.10448087 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr0s9un4…w3v2fn62	P2PKH	spent in 06c4076e39…77a51c9e1e:0	0.01000000 BCH	Scripts
Spent by06c4076e392ecd3fece3532f167cafcd81b5be1d8ac33949dc14cc77a51c9e1e input #0 in block 469,464 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdf02f27549b4e9fceb5351a791e5dcc07047e335> OP_EQUALVERIFY OP_CHECKSIG 76a914df02f27549b4e9fceb5351a791e5dcc07047e33588ac
1	pzrfwgqc…zp4d05ay	P2SH	spent in c9522d8c13…86f045335d:1	0.03530481 BCH	Scripts
Spent byc9522d8c139833de36de290d260cf6ce3eb35917f0466106d80fc786f045335d input #1 in block 468,958 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8697201894fbb61fe67a4c0450c747743caa712c> OP_EQUAL a9148697201894fbb61fe67a4c0450c747743caa712c87
2	prn6se2d…tk4d8hrp	P2SH	spent in 923e95d027…8f302bbce9:1	0.42602923 BCH	Scripts
Spent by923e95d02763cddf7227d826cd010757c9287b007f0d1078fa0b9b8f302bbce9 input #1 in block 468,966 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe7a8654df053def48febd0e61f00137249378685> OP_EQUAL a914e7a8654df053def48febd0e61f0013724937868587
3	qquzh48t…ddjpax0t	P2PKH	spent in 154a00f28a…e8a0477c7f:10	0.00089358 BCH	Scripts
Spent by154a00f28ae27129006de8f160952576366ec8df41c4e3831fcc04e8a0477c7f input #10 in block 468,963 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x382bd4eb63ecd00fc443a0786c05a4b8121e73e4> OP_EQUALVERIFY OP_CHECKSIG 76a914382bd4eb63ecd00fc443a0786c05a4b8121e73e488ac
4	qrhfc3wm…qpjr9nkq	P2PKH	spent in d2da7bbe20…ac1aea0bd4:30	0.00230000 BCH	Scripts
Spent byd2da7bbe20a9e8e4ed38b3735a34c035b345b9bc487b89012962cfac1aea0bd4 input #30 in block 468,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee9c45db9dcc45d41b19a36140c58973065ef8d5> OP_EQUALVERIFY OP_CHECKSIG 76a914ee9c45db9dcc45d41b19a36140c58973065ef8d588ac
5	qqraluzq…auvlkf32	P2PKH	spent in 0e18f35e5a…1b4571f7b8:0	0.02413528 BCH	Scripts
Spent by0e18f35e5ab82cbd310d5a8ab243e193ab4017f8c6f2d0e6cdae7b1b4571f7b8 input #0 in block 468,960 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x07dff040c3f1182e09fb4d83f118519036ebba58> OP_EQUALVERIFY OP_CHECKSIG 76a91407dff040c3f1182e09fb4d83f118519036ebba5888ac
6	qz7xfvaa…zq8ddszz	P2PKH	spent in 154a00f28a…e8a0477c7f:11	0.00759546 BCH	Scripts
Spent by154a00f28ae27129006de8f160952576366ec8df41c4e3831fcc04e8a0477c7f input #11 in block 468,963 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc64b3bde7d02dd1bc02f70987517ddcf90a8829> OP_EQUALVERIFY OP_CHECKSIG 76a914bc64b3bde7d02dd1bc02f70987517ddcf90a882988ac
7	qzeex6xz…a4jaxwzw	P2PKH	spent in d2da7bbe20…ac1aea0bd4:33	0.00230000 BCH	Scripts
Spent byd2da7bbe20a9e8e4ed38b3735a34c035b345b9bc487b89012962cfac1aea0bd4 input #33 in block 468,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb39368c203eb6a27beb16e48bfbc278e392fb441> OP_EQUALVERIFY OP_CHECKSIG 76a914b39368c203eb6a27beb16e48bfbc278e392fb44188ac
8	qpxsx756…d6qkms7t	P2PKH	spent in 6e7b5b0bc3…ac2e5c8cc1:0	0.01625200 BCH	Scripts
Spent by6e7b5b0bc36cd2766d1e49b963be3e6f800ceb9480495d05e706baac2e5c8cc1 input #0 in block 468,955 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4d037a9a2fa6052eb1eaee0737646175131253e2> OP_EQUALVERIFY OP_CHECKSIG 76a9144d037a9a2fa6052eb1eaee0737646175131253e288ac
9	qqq9grky…zjglh8fv	P2PKH	spent in d2da7bbe20…ac1aea0bd4:31	0.00900000 BCH	Scripts
Spent byd2da7bbe20a9e8e4ed38b3735a34c035b345b9bc487b89012962cfac1aea0bd4 input #31 in block 468,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x00540ec4c127cf8752979fed547e0cf058e6ed40> OP_EQUALVERIFY OP_CHECKSIG 76a91400540ec4c127cf8752979fed547e0cf058e6ed4088ac
10	qpa97x75…cplvl4v5	P2PKH	spent in 4f480dded8…484fadca8d:1	0.05233553 BCH	Scripts
Spent by4f480dded8ece76f55f4fe124ccce6b89032d9a719a2c59bce2f05484fadca8d input #1 in block 468,959 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a5f1bd444f0c519d80aeb2b970c6e2c9202b947> OP_EQUALVERIFY OP_CHECKSIG 76a9147a5f1bd444f0c519d80aeb2b970c6e2c9202b94788ac
11	qrusznup…4rsurhg0	P2PKH	spent in 31bba08b6e…96112a0d55:0	0.01719217 BCH	Scripts
Spent by31bba08b6e70b3282644ee9e94294190e5a930b2d6c85eaada853796112a0d55 input #0 in block 468,959 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf9014f814cf2c54f9f0fcc2964d507b98879f64a> OP_EQUALVERIFY OP_CHECKSIG 76a914f9014f814cf2c54f9f0fcc2964d507b98879f64a88ac
12	qpcjzflg…9a4qay9h	P2PKH	spent in 4a348e2a26…4a3a3546f9:13	0.07987208 BCH	Scripts
Spent by4a348e2a261b10c02cd675752f200fb023aeafe2a55695631b81484a3a3546f9 input #13 in block 468,959 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x712127e80b50c5d11fb597c43bc347d25ffa0dee> OP_EQUALVERIFY OP_CHECKSIG 76a914712127e80b50c5d11fb597c43bc347d25ffa0dee88ac
13	qqysnmz4…relmrgjx	P2PKH	spent in d2da7bbe20…ac1aea0bd4:34	0.00290000 BCH	Scripts
Spent byd2da7bbe20a9e8e4ed38b3735a34c035b345b9bc487b89012962cfac1aea0bd4 input #34 in block 468,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0909ec55431cd7b2ddf7be722f01cb2695ee5873> OP_EQUALVERIFY OP_CHECKSIG 76a9140909ec55431cd7b2ddf7be722f01cb2695ee587388ac
14	qpd0gme8…zva89hzd	P2PKH	spent in 3e74e8605b…98650972a1:16	0.00679000 BCH	Scripts
Spent by3e74e8605b9ba281924073bd9476b77bd696d2251c3133d1b7b12198650972a1 input #16 in block 469,036 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5af46f27d7b400b2326af6d4b8b05fdebb8fdefa> OP_EQUALVERIFY OP_CHECKSIG 76a9145af46f27d7b400b2326af6d4b8b05fdebb8fdefa88ac
15	qpqvcqsj…j92jefn0	P2PKH	spent in b7a4678baa…bc1f2716a5:8	0.39374924 BCH	Scripts
Spent byb7a4678baa6e7bb3bb37f58aba0b67de8845aa2629b5188ddd2c15bc1f2716a5 input #8 in block 468,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40cc02123b3135d4f6298c6dd753594c389164ac> OP_EQUALVERIFY OP_CHECKSIG 76a91440cc02123b3135d4f6298c6dd753594c389164ac88ac
16	qp338cdm…h5vuh7m3	P2PKH	spent in d2da7bbe20…ac1aea0bd4:32	0.00230000 BCH	Scripts
Spent byd2da7bbe20a9e8e4ed38b3735a34c035b345b9bc487b89012962cfac1aea0bd4 input #32 in block 468,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6313e1bb4c5fffc92ff4608d8fcccee9ca328251> OP_EQUALVERIFY OP_CHECKSIG 76a9146313e1bb4c5fffc92ff4608d8fcccee9ca32825188ac
17	qr8urtjk…855t5hv2	P2PKH	spent in 154a00f28a…e8a0477c7f:12	0.01553149 BCH	Scripts
Spent by154a00f28ae27129006de8f160952576366ec8df41c4e3831fcc04e8a0477c7f input #12 in block 468,963 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcfc1ae5689f1a3f50e7e747971347b05536454fa> OP_EQUALVERIFY OP_CHECKSIG 76a914cfc1ae5689f1a3f50e7e747971347b05536454fa88ac

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Block height: 468,953
Byte offset in block: 592,198
Block hash: 000000000000000001879d4d3707464db965fe983fe24b5dd780246df083251e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,953's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,208 bytes

0100000002dc79d8b0bd03ef4a39df9078bd35652329e2e5dc7c8cd4f6e2e45c47f2e116f500000000fdfe0000483045022100c827f10560aa71464fcf7eea6d7b4d2e7cd36ee63973cf04af3fe4f502e600a80220765d7152f2e7e538f3853bee4984bd0f1bd31ea911c489e3df01f20279233c6201483045022100f6e46e04d80e7efae6530fabc06ac923e84080af13f862cf0940e03d627c…a914cfc1ae5689f1a3f50e7e747971347b05536454fa88ac00000000

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: 2 · 1.10818842 BCH

Open in Bitauth IDE Download Bitauth JSON

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