Transaction · Bitcoin Cash Mainnet

Confirmed transaction

8aed66c2afb6124c5dcbe42ed8bb93f8113600a9628aeb7694a1499a3cdfeb86

Status

Confirmed505,963 confirmations

Included in

block 470,122 · 2017-06-07 01:53:14 UTC · 3438 d 15 h 29 min 13 s ago

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

0.47120572 BCH in from 9 inputs, 0.46270727 BCH out to 9 outputs, 849,845 sat to the miner.

Settlement check

Input total

0.47120572

BCH, 9 inputs

Output total

0.46270727

BCH, 9 outputs

Miner fee

849,845 sat

0.00849845 BCH, inputs minus outputs

Fee rate

517.25 sat/B

fee ÷ size

Size

1,643 B

version 1, locktime 470,121

CashTokens

None

no token prefix on any output

Balances: 0.47120572 BCH in = 0.46270727 BCH out + 849,845 sat fee.

Inputs9 · 0.47120572 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpht3uxs…fs9jv7q2Spends f843b533ab…dcd4e8a392:1	P2PKH	0.02320572 BCH	Scripts
Previous outputf843b533abbe34f72975025aa09255e7a36df272642878c1cdca18dcd4e8a392:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210081277590c6aa07a47e190df360da048099c7d3ad6bc4113dc06943c2bba907e3022048c8cac1d8a19cdebd649ad37f7662d5825c02f02c392ad5f2e452f5a42085e501> <0x03f29f2f2cb1730000d517500dff461a604d2adeffb2aa544fe43629a2309ee048> 48304502210081277590c6aa07a47e190df360da048099c7d3ad6bc4113dc06943c2bba907e3022048c8cac1d8a19cdebd649ad37f7662d5825c02f02c392ad5f2e452f5a42085e5012103f29f2f2cb1730000d517500dff461a604d2adeffb2aa544fe43629a2309ee048 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6eb8f0d08cec6fe10dfd62c8abe6381ed7a2f7b1> OP_EQUALVERIFY OP_CHECKSIG 76a9146eb8f0d08cec6fe10dfd62c8abe6381ed7a2f7b188ac
1	qq60u54w…j59ya9dkSpends 00a81be424…7c1e30cb17:0	P2PKH	0.05600000 BCH	Scripts
Previous output00a81be424decd9f4076fcfba65d6f7fa736f2e92a7ccb053cafb37c1e30cb17:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022060338078393bb40577f4646ca0fa849a3b2a571171a22170fdc86978c34a36b5022072904c76e9c87fb6d49c2cec22a25207f89dc114b38fc8ce27f5188a91e3001701> <0x021081cebe9f50deaf3137426554eaf365aff818b2d0523ec601ce7e346ec00494> 473044022060338078393bb40577f4646ca0fa849a3b2a571171a22170fdc86978c34a36b5022072904c76e9c87fb6d49c2cec22a25207f89dc114b38fc8ce27f5188a91e300170121021081cebe9f50deaf3137426554eaf365aff818b2d0523ec601ce7e346ec00494 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x34fe52aebb089764852bbd291068da8add4fa1a8> OP_EQUALVERIFY OP_CHECKSIG 76a91434fe52aebb089764852bbd291068da8add4fa1a888ac
2	qqhf6jzy…0c8y83nxSpends 376434a698…527bc624cb:8	P2PKH	0.05600000 BCH	Scripts
Previous output376434a698fb3fe3a8fbfaa09cb354521a29dfcf910cdcdfd7df34527bc624cb:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a5d02342308721abc23ea0d7958eec1e7872a6772371341ba24e7cb2fb7ff40a0220378245969359837bb33b3368c25bf60ea58eba1389556bb3dbb74ea1655a85ed01> <0x0390d708779e22bee546cbccfc164b0e2b9ff314ad254d0845bbb0b58728da2310> 483045022100a5d02342308721abc23ea0d7958eec1e7872a6772371341ba24e7cb2fb7ff40a0220378245969359837bb33b3368c25bf60ea58eba1389556bb3dbb74ea1655a85ed01210390d708779e22bee546cbccfc164b0e2b9ff314ad254d0845bbb0b58728da2310 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2e9d4844cbb6147479541a3b0d3d32eba41b3094> OP_EQUALVERIFY OP_CHECKSIG 76a9142e9d4844cbb6147479541a3b0d3d32eba41b309488ac
3	qpvrl5j6…xwemm6vrSpends 13352757ac…2f2b765129:5	P2PKH	0.05600000 BCH	Scripts
Previous output13352757ac5ba9d3b032c6210e512b3d1b20469292f9d37aa187b92f2b765129:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a6f35ec9db45beaabb5b3bf49cb190920e3a873eab2f51c3c5ea9aca14c5e71b022013561b758efacb60914da1465df09b1b6ead8f3826f105d3ae7292b90cf9ecbf01> <0x02c4c27391b8bf6742f5453314d92724ccbe7b380f46e0972e8301823e140ca61e> 483045022100a6f35ec9db45beaabb5b3bf49cb190920e3a873eab2f51c3c5ea9aca14c5e71b022013561b758efacb60914da1465df09b1b6ead8f3826f105d3ae7292b90cf9ecbf012102c4c27391b8bf6742f5453314d92724ccbe7b380f46e0972e8301823e140ca61e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x583fd25ad34d64807b9d2334500a5b28e52eaa0a> OP_EQUALVERIFY OP_CHECKSIG 76a914583fd25ad34d64807b9d2334500a5b28e52eaa0a88ac
4	qrkzz7t3…yl4ar2wjSpends 13352757ac…2f2b765129:7	P2PKH	0.05600000 BCH	Scripts
Previous output13352757ac5ba9d3b032c6210e512b3d1b20469292f9d37aa187b92f2b765129:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220261b969d7278301121b856cf40ad1e38730cc309a419838ae45bdd8762b9a595022078ff85b030366cbdc99c7c16808d3a71393b29fb74133fad286c680f5a41b16901> <0x02a23311813f4f68bb025ceafd751f520f6075e6ddadf9fedd3b20c366fcb21c71> 4730440220261b969d7278301121b856cf40ad1e38730cc309a419838ae45bdd8762b9a595022078ff85b030366cbdc99c7c16808d3a71393b29fb74133fad286c680f5a41b169012102a23311813f4f68bb025ceafd751f520f6075e6ddadf9fedd3b20c366fcb21c71 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xec217971f72cd7a80cf22cb180601006cd63cc38> OP_EQUALVERIFY OP_CHECKSIG 76a914ec217971f72cd7a80cf22cb180601006cd63cc3888ac
5	qp62mplr…cxqu4x6eSpends 278b0e4d28…106e062a18:2	P2PKH	0.05600000 BCH	Scripts
Previous output278b0e4d283bd84d3de516447fd0316a2f8079a4e91f2b04eeb2d1106e062a18:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220237b0b7693d99dba9afa6c15f59e07207deb43a9272d25ef326730789998c651022042a82d58ffd35ebbf07f05be4d8d1aee189149778b9a165ce05739b02a3dceaf01> <0x0234a07530dd62374ba8f084cd0edc6566f2b2883d3a2c128f559e226a7d6c92d9> 4730440220237b0b7693d99dba9afa6c15f59e07207deb43a9272d25ef326730789998c651022042a82d58ffd35ebbf07f05be4d8d1aee189149778b9a165ce05739b02a3dceaf01210234a07530dd62374ba8f084cd0edc6566f2b2883d3a2c128f559e226a7d6c92d9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x74ad87e34bbe635d6cf019be07dba5e9576e2add> OP_EQUALVERIFY OP_CHECKSIG 76a91474ad87e34bbe635d6cf019be07dba5e9576e2add88ac
6	qqhf6jzy…0c8y83nxSpends 278b0e4d28…106e062a18:8	P2PKH	0.05600000 BCH	Scripts
Previous output278b0e4d283bd84d3de516447fd0316a2f8079a4e91f2b04eeb2d1106e062a18:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204aaf4f1f4656c63f7c5c35b8f71ae43688266b11faed7929cb19a0f987b4ff4702207fa60012d9c2b2eff4b1b24a431cc9b8a7f92366490614dff1a408766182637001> <0x0390d708779e22bee546cbccfc164b0e2b9ff314ad254d0845bbb0b58728da2310> 47304402204aaf4f1f4656c63f7c5c35b8f71ae43688266b11faed7929cb19a0f987b4ff4702207fa60012d9c2b2eff4b1b24a431cc9b8a7f92366490614dff1a408766182637001210390d708779e22bee546cbccfc164b0e2b9ff314ad254d0845bbb0b58728da2310 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2e9d4844cbb6147479541a3b0d3d32eba41b3094> OP_EQUALVERIFY OP_CHECKSIG 76a9142e9d4844cbb6147479541a3b0d3d32eba41b309488ac
7	qz0a94tq…kw5r5sgpSpends ba33a8c906…3eb7b07d9e:1	P2PKH	0.05600000 BCH	Scripts
Previous outputba33a8c906831dc3f7341887b0529470e0c3ebe0fe9725cf9f2df83eb7b07d9e:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210092d48a52a0d2164e7c66e13226780a6a9208d64cd6026868cb4096a5dc55059302207315c7115da34a92d64b93ee21ee5cbf9b1330cac34b38e99a52f1f229bf63e001> <0x038f8a5cf621f575f234d971a9ad2f7a240fdcb913b5e8a1baea1577548cb75d2a> 48304502210092d48a52a0d2164e7c66e13226780a6a9208d64cd6026868cb4096a5dc55059302207315c7115da34a92d64b93ee21ee5cbf9b1330cac34b38e99a52f1f229bf63e00121038f8a5cf621f575f234d971a9ad2f7a240fdcb913b5e8a1baea1577548cb75d2a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9fd2d560a7daebcb7c9969f6512a9a9cd387092b> OP_EQUALVERIFY OP_CHECKSIG 76a9149fd2d560a7daebcb7c9969f6512a9a9cd387092b88ac
8	qpry7mcq…txeqec3zSpends 121492c8af…5712de46a1:3	P2PKH	0.05600000 BCH	Scripts
Previous output121492c8af89a11bcae98a62b8bf628ec2da07991a2ad3e1dcf40b5712de46a1:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022018ee4891b7e313e1a5654977f45815c6d428f6167863bfb3d0900b3ed2214a00022005c1a8c4c1b3417945f0c7257055fff191911dbc279abad7445aed71bb41b85b01> <0x0348b43d04e61048bc25da43358afa918e09b81dbb5625a50de30ee684c2de1fe7> 473044022018ee4891b7e313e1a5654977f45815c6d428f6167863bfb3d0900b3ed2214a00022005c1a8c4c1b3417945f0c7257055fff191911dbc279abad7445aed71bb41b85b01210348b43d04e61048bc25da43358afa918e09b81dbb5625a50de30ee684c2de1fe7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x464f6f002a7ecdc973988ac1e6abecb03cd1d609> OP_EQUALVERIFY OP_CHECKSIG 76a914464f6f002a7ecdc973988ac1e6abecb03cd1d60988ac

Outputs9 · 0.46270727 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq60u54w…j59ya9dk	P2PKH	spent in daf1f12c9c…1ed3a02df1:1	0.05600000 BCH	Scripts
Spent bydaf1f12c9cdb39776ffa0f612d1a28036f21f09c4ff7f492c08fcb1ed3a02df1 input #1 in block 470,153 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x34fe52aebb089764852bbd291068da8add4fa1a8> OP_EQUALVERIFY OP_CHECKSIG 76a91434fe52aebb089764852bbd291068da8add4fa1a888ac
1	qz0a94tq…kw5r5sgp	P2PKH	spent in e8fd3b45b5…d7dd389cee:0	0.05600000 BCH	Scripts
Spent bye8fd3b45b56cf0c256cc6f338f7a0ecfbb38d6988d4898f57ae6b2d7dd389cee input #0 in block 470,134 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9fd2d560a7daebcb7c9969f6512a9a9cd387092b> OP_EQUALVERIFY OP_CHECKSIG 76a9149fd2d560a7daebcb7c9969f6512a9a9cd387092b88ac
2	qp62mplr…cxqu4x6e	P2PKH	spent in daf1f12c9c…1ed3a02df1:2	0.05600000 BCH	Scripts
Spent bydaf1f12c9cdb39776ffa0f612d1a28036f21f09c4ff7f492c08fcb1ed3a02df1 input #2 in block 470,153 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x74ad87e34bbe635d6cf019be07dba5e9576e2add> OP_EQUALVERIFY OP_CHECKSIG 76a91474ad87e34bbe635d6cf019be07dba5e9576e2add88ac
3	qpry7mcq…txeqec3z	P2PKH	spent in 62a7794f40…42488169d7:3	0.05600000 BCH	Scripts
Spent by62a7794f405fb257b2b2031e91df1667a57b358c05ea88d520562e42488169d7 input #3 in block 470,152 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x464f6f002a7ecdc973988ac1e6abecb03cd1d609> OP_EQUALVERIFY OP_CHECKSIG 76a914464f6f002a7ecdc973988ac1e6abecb03cd1d60988ac
4	qr3qtdzy…n68dyfu7	P2PKH	spent in 7d106400f8…8e9d18fdb1:1	0.01470727 BCH	Scripts
Spent by7d106400f83f528a43493e677abaedddf7c9710d9d4f8e99c0dbc68e9d18fdb1 input #1 in block 470,128 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe205b444df750f56f226cf436d03fda4275b7c8c> OP_EQUALVERIFY OP_CHECKSIG 76a914e205b444df750f56f226cf436d03fda4275b7c8c88ac
5	qpvrl5j6…xwemm6vr	P2PKH	spent in daf1f12c9c…1ed3a02df1:3	0.05600000 BCH	Scripts
Spent bydaf1f12c9cdb39776ffa0f612d1a28036f21f09c4ff7f492c08fcb1ed3a02df1 input #3 in block 470,153 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x583fd25ad34d64807b9d2334500a5b28e52eaa0a> OP_EQUALVERIFY OP_CHECKSIG 76a914583fd25ad34d64807b9d2334500a5b28e52eaa0a88ac
6	qq07djzw…sjywgqy9	P2PKH	spent in daf1f12c9c…1ed3a02df1:4	0.05600000 BCH	Scripts
Spent bydaf1f12c9cdb39776ffa0f612d1a28036f21f09c4ff7f492c08fcb1ed3a02df1 input #4 in block 470,153 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1fe6c84ed50945ce3d4d471befc2e70c8a456acf> OP_EQUALVERIFY OP_CHECKSIG 76a9141fe6c84ed50945ce3d4d471befc2e70c8a456acf88ac
7	qrkzz7t3…yl4ar2wj	P2PKH	spent in daf1f12c9c…1ed3a02df1:5	0.05600000 BCH	Scripts
Spent bydaf1f12c9cdb39776ffa0f612d1a28036f21f09c4ff7f492c08fcb1ed3a02df1 input #5 in block 470,153 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xec217971f72cd7a80cf22cb180601006cd63cc38> OP_EQUALVERIFY OP_CHECKSIG 76a914ec217971f72cd7a80cf22cb180601006cd63cc3888ac
8	qqhf6jzy…0c8y83nx	P2PKH	spent in c1d2dd299e…367cd5611f:1	0.05600000 BCH	Scripts
Spent byc1d2dd299ef1c9b31c6ae5934872791192373709df9bc058da3c9b367cd5611f input #1 in block 470,159 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e9d4844cbb6147479541a3b0d3d32eba41b3094> OP_EQUALVERIFY OP_CHECKSIG 76a9142e9d4844cbb6147479541a3b0d3d32eba41b309488ac

Position in block 470,122Open the block

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Block height: 470,122
Byte offset in block: 126,762
Block hash: 000000000000000000cfb9997efb665cad5dfb9c098ddc424e7ed14b481a0e10

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,122's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,643 bytes

010000000992a3e8d4dc18cacdc178286472f26da3e75592a05a027529f734beab33b543f8010000006b48304502210081277590c6aa07a47e190df360da048099c7d3ad6bc4113dc06943c2bba907e3022048c8cac1d8a19cdebd649ad37f7662d5825c02f02c392ad5f2e452f5a42085e5012103f29f2f2cb1730000d517500dff461a604d2adeffb2aa544fe43629a2309ee048feffffff17…a9142e9d4844cbb6147479541a3b0d3d32eba41b309488ac692c0700

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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: 9 · 0.47120572 BCH

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