Transaction · Bitcoin Cash Mainnet

Confirmed transaction

8db800adde00ddd6cc2ced5e9683619e41bcee39aac1ffe99c69880dbcb5c895

Status

Confirmed541,362 confirmations

Included in

block 435,109 · 2016-10-20 13:09:03 UTC · 3670 d 21 h 17 min 24 s ago

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

2.51335000 BCH in from 3 inputs, 2.51193557 BCH out to 22 outputs, 141,443 sat to the miner.

Settlement check

Input total

2.51335000

BCH, 3 inputs

Output total

2.51193557

BCH, 22 outputs

Miner fee

141,443 sat

0.00141443 BCH, inputs minus outputs

Fee rate

119.56 sat/B

fee ÷ size

Size

1,183 B

version 1, locktime 435,099

CashTokens

None

no token prefix on any output

Balances: 2.51335000 BCH in = 2.51193557 BCH out + 141,443 sat fee.

Inputs3 · 2.51335000 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qrn74qpz…66tv39v6Spends bf78154a78…cc2db07b29:1	P2PKH	0.23807000 BCH	Scripts
Previous outputbf78154a781bdd0c3e5d0eeebd92ca8f3123cbc16a85448d6bad18cc2db07b29:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201ad3b492b20efe8a01a315ea8024084156d40e3eef0890bc890a76ce17dab9680220233c4705847e842506037ed353bcf1e4ed6c79b416331a82f04e0cd56b16daf601> <0x032a872b1eb5675f76f059d612ca5dad240b0fa4ca09e9f5b4c6c93a5c6bca9c12> 47304402201ad3b492b20efe8a01a315ea8024084156d40e3eef0890bc890a76ce17dab9680220233c4705847e842506037ed353bcf1e4ed6c79b416331a82f04e0cd56b16daf60121032a872b1eb5675f76f059d612ca5dad240b0fa4ca09e9f5b4c6c93a5c6bca9c12 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe7ea80228c875a7081e36a486aff38365f336125> OP_EQUALVERIFY OP_CHECKSIG 76a914e7ea80228c875a7081e36a486aff38365f33612588ac
1	qpwc8fcj…z5du8zhdSpends ab9459fb30…285181cf23:0	P2PKH	2.26720000 BCH	Scripts
Previous outputab9459fb30164e3f95e4347657def7c35f41684cdd176547e7c8e1285181cf23:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e41f5102d66882c34969910de30e4512b65fb9b9f8f88f95fac59b2290fb02e1022045bcc0644afa0624519966d88474b09e78eda6b984415e7eb15ea3688fc9302201> <0x02a7eda757fd267d1e3495d174c308940b0c69f1312f7658c1c835030ecde1e065> 483045022100e41f5102d66882c34969910de30e4512b65fb9b9f8f88f95fac59b2290fb02e1022045bcc0644afa0624519966d88474b09e78eda6b984415e7eb15ea3688fc93022012102a7eda757fd267d1e3495d174c308940b0c69f1312f7658c1c835030ecde1e065 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5d83a712c0b7a67f938532d694e28002f79d8061> OP_EQUALVERIFY OP_CHECKSIG 76a9145d83a712c0b7a67f938532d694e28002f79d806188ac
2	qr4ccd8m…hc04qhgxSpends eb9a5da80a…6416deb231:0	P2PKH	0.00808000 BCH	Scripts
Previous outputeb9a5da80a1d5709ecd49b35903fea4e40a55b0d1650c9da841db26416deb231:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a534244f6b65880ac5d4d212e2f852fa2f3afbf321b54da9a096674bc51346bb02202562bf293266354f0b1fe3d3fc64a4c144868855f7347a4e2abd4fb916bd6acd01> <0x03d612fdaeefc1effcec7e4e679f299804701dbe4909aa7253413882eade09709c> 483045022100a534244f6b65880ac5d4d212e2f852fa2f3afbf321b54da9a096674bc51346bb02202562bf293266354f0b1fe3d3fc64a4c144868855f7347a4e2abd4fb916bd6acd012103d612fdaeefc1effcec7e4e679f299804701dbe4909aa7253413882eade09709c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeb8c34fb32bb7bc17e34e6fcad670755bb354548> OP_EQUALVERIFY OP_CHECKSIG 76a914eb8c34fb32bb7bc17e34e6fcad670755bb35454888ac

Outputs22 · 2.51193557 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qp4td5h0…20acvx88	P2PKH	spent in 1d9021e276…13185bef0f:10	0.04906239 BCH	Scripts
Spent by1d9021e276cf4506aee380c24d7f87b8dad9af377b9047d0e5938e13185bef0f input #10 in block 436,446 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6ab6d2ef176f759ac4cf65000bceb1c000d412c1> OP_EQUALVERIFY OP_CHECKSIG 76a9146ab6d2ef176f759ac4cf65000bceb1c000d412c188ac
1	prqv208e…trasnxc6	P2SH	spent in 127bc9267b…394c073f50:19	0.01510000 BCH	Scripts
Spent by127bc9267b93c337075bbf9034550ff0072bada2588df4631cd10d394c073f50 input #19 in block 477,742 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc0c53cf9162acf68f6133da41738fb3395785572> OP_EQUAL a914c0c53cf9162acf68f6133da41738fb339578557287
2	qpzlk7yn…2ku7vqd7	P2PKH	spent in 41b002cb35…8221e76949:4	0.00100000 BCH	Scripts
Spent by41b002cb3541c6be02657125583532310b82b7b548ac507ac2b9298221e76949 input #4 in block 436,365 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x45fb7893e57b3bdc222f7ac6671de4c64c822777> OP_EQUALVERIFY OP_CHECKSIG 76a91445fb7893e57b3bdc222f7ac6671de4c64c82277788ac
3	qp3h802e…uhnz49hw	P2PKH	spent in 6236d9d763…bbceccbfbe:15	0.01890609 BCH	Scripts
Spent by6236d9d763adaf79dcb9ac053a9b9233acc353824be063b210fa65bbceccbfbe input #15 in block 496,121 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6373bd590583ff91a26e298ec129a26bbab81696> OP_EQUALVERIFY OP_CHECKSIG 76a9146373bd590583ff91a26e298ec129a26bbab8169688ac
4	qrcelmzm…pal2zrrv	P2PKH	spent in a87b060dde…5d4988d318:0	0.00169000 BCH	Scripts
Spent bya87b060dde8f0668a587e28dc0ab6cc1f1e7d87ce73c5ae2410b165d4988d318 input #0 in block 435,137 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf19fec5bc23976389a0621c9cbd387bdd60468c1> OP_EQUALVERIFY OP_CHECKSIG 76a914f19fec5bc23976389a0621c9cbd387bdd60468c188ac
5	pz5afex2…d8yuyurv	P2SH	spent in 4222326828…671d87e7d2:0	0.01614955 BCH	Scripts
Spent by4222326828f0c1f34814a0c07f01f46047d41d0df66d31e5f3e548671d87e7d2 input #0 in block 435,181 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa9d4e4ca8c7786ffa57a84021dcb169e066cf166> OP_EQUAL a914a9d4e4ca8c7786ffa57a84021dcb169e066cf16687
6	ppctlpq9…mz5thttv	P2SH	spent in 558fa81f4e…649ed9552f:22	0.00370121 BCH	Scripts
Spent by558fa81f4e4c38bc1fbe9ab27e97a2da928d8f9e95c785025ee29e649ed9552f input #22 in block 508,453 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x70bf8405913c4aa5824086e4ac79ad74e000e399> OP_EQUAL a91470bf8405913c4aa5824086e4ac79ad74e000e39987
7	qqyqnskc…rqm2q2ht	P2PKH	spent in a1a07f5531…2b5feaf44a:0	0.00704916 BCH	Scripts
Spent bya1a07f55317e40ce4f68ccdcc9bf0f79e80e9c590084188bb256ba2b5feaf44a input #0 in block 435,129 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0809c2d86f6bf84707388ad19a3d955913788055> OP_EQUALVERIFY OP_CHECKSIG 76a9140809c2d86f6bf84707388ad19a3d95591378805588ac
8	prgg2xqf…kfar85k3	P2SH	spent in b00b0a3cc0…bd5a9a7e93:1	0.00021676 BCH	Scripts
Spent byb00b0a3cc0bef8907f3d14d875a780a6da3eba2a3f0f9f6118a064bd5a9a7e93 input #1 in block 435,129 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd0851809877ad3c2811196a330096f445f7c9d29> OP_EQUAL a914d0851809877ad3c2811196a330096f445f7c9d2987
9	pze7xkfp…vg8kheyk	P2SH	spent in 25633ba3ec…743c6c9541:8	0.00200000 BCH	Scripts
Spent by25633ba3ec2d0bbda109ad98078a0a9a4c8e9e05dd72f8bfed7627743c6c9541 input #8 in block 435,121 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb3e35921555e37b93e4b7372ad9b378b7db2b951> OP_EQUAL a914b3e35921555e37b93e4b7372ad9b378b7db2b95187
10	qrvwvw20…msn683dt	P2PKH	spent in 9d5f5d4c7b…61a40a99a7:0	0.00149310 BCH	Scripts
Spent by9d5f5d4c7b3f390fbdb542cd9d97fd799bd05085e89e3b44d1813d61a40a99a7 input #0 in block 435,241 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd8e6394f7fa7f48f20b0a28f6df97f00db4389d3> OP_EQUALVERIFY OP_CHECKSIG 76a914d8e6394f7fa7f48f20b0a28f6df97f00db4389d388ac
11	pr895ewr…ssyazy6a	P2SH	spent in 1213fee8e4…a88042803a:101	2.00914238 BCH	Scripts
Spent by1213fee8e45c2077cc9c7f8df81b0552648276d03dd6da30d3dddaa88042803a input #101 in block 436,016 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xce5a65c374ce6a5f7667dc458ef6bdfa360a53c4> OP_EQUAL a914ce5a65c374ce6a5f7667dc458ef6bdfa360a53c487
12	qqcmm3t5…9at0ny4j	P2PKH	spent in 83429cccc6…8fa4f30f99:0	0.00121000 BCH	Scripts
Spent by83429cccc6aa1582635951a5069fa7dd93e982803932044defa6268fa4f30f99 input #0 in block 435,212 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x31bdc5743991cc2249415d982cd3fb8f2443312a> OP_EQUALVERIFY OP_CHECKSIG 76a91431bdc5743991cc2249415d982cd3fb8f2443312a88ac
13	pzlft5z4…r7pyd03l	P2SH	spent in 45e1ad192b…02658534d0:43	0.04000000 BCH	Scripts
Spent by45e1ad192b00c428f6b4f4fce756c96287e8b4c8472035bfd2207a02658534d0 input #43 in block 450,977 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbe95d0555c5d4ce8fd252f197aa7734671cca7e3> OP_EQUAL a914be95d0555c5d4ce8fd252f197aa7734671cca7e387
14	qrhuhjdm…qzccfv6y	P2PKH	spent in c4335de375…f52c54e151:0	0.00130000 BCH	Scripts
Spent byc4335de375d578f3a93b25339fff730b62469ac65707d93c55178df52c54e151 input #0 in block 435,117 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xefcbc9bbb2013b55366bb31e5f5fc6af1b5ddc58> OP_EQUALVERIFY OP_CHECKSIG 76a914efcbc9bbb2013b55366bb31e5f5fc6af1b5ddc5888ac
15	qpueypvn…m345s2f6	P2PKH	spent in 6f96a9b3d0…d6ea1a7580:64	0.00241709 BCH	Scripts
Spent by6f96a9b3d0edbf5cc2d6c6f741d50e4e7540c3a6af7d901952c605d6ea1a7580 input #64 in block 435,154 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x79920593be2149171301d50076e27dd4a09ee152> OP_EQUALVERIFY OP_CHECKSIG 76a91479920593be2149171301d50076e27dd4a09ee15288ac
16	pp08tdez…38jp3me2	P2SH	spent in 2985d9abbc…d85b272234:1	0.00037515 BCH	Scripts
Spent by2985d9abbcf6eef3629a25326c831d44e61cbbf2cea4c0772137b1d85b272234 input #1 in block 435,129 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5e75b722b53094bc058dfda40e3088a4d371c267> OP_EQUAL a9145e75b722b53094bc058dfda40e3088a4d371c26787
17	qrq6acxn…f0wwrfht	P2PKH	spent in a76d8b5820…179e8c7b65:483	0.01000036 BCH	Scripts
Spent bya76d8b582072e9aff5b8c28cc9e7368159e18582c3ccf95e5c6f12179e8c7b65 input #483 in block 435,169 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1aee0d346274e82cbec0efc01ec8623550fac4f> OP_EQUALVERIFY OP_CHECKSIG 76a914c1aee0d346274e82cbec0efc01ec8623550fac4f88ac
18	qqhwmz20…yhd7498g	P2PKH	spent in 388ea87829…4cb36628dc:254	0.33000000 BCH	Scripts
Spent by388ea878290425a8fc779ffb456e2c182248c842d0b5727f1cfda94cb36628dc input #254 in block 435,421 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2eed894fad6c5e43c92461f18e4ead48739cd362> OP_EQUALVERIFY OP_CHECKSIG 76a9142eed894fad6c5e43c92461f18e4ead48739cd36288ac
19	qzrmx4h8…jzkt8r59	P2PKH	spent in 882ec959b7…4fb16d0e11:20	0.00040000 BCH	Scripts
Spent by882ec959b7365001f01cd09d7e32f41ffdf6046a1f00a182a3e8534fb16d0e11 input #20 in block 449,867 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x87b356e7e2bc3fa5c82741e1aeb4382083de5998> OP_EQUALVERIFY OP_CHECKSIG 76a91487b356e7e2bc3fa5c82741e1aeb4382083de599888ac
20	pqsmutuq…qj9u2v3m	P2SH	spent in 7193379abf…16e832c32b:34	0.00053724 BCH	Scripts
Spent by7193379abfbffac612ad07944b2e7d919a6ec6722245098396d25d16e832c32b input #34 in block 435,834 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x21be2f804e988e248c5686b9cee8f74c74a92ca1> OP_EQUAL a91421be2f804e988e248c5686b9cee8f74c74a92ca187
21	qq6urz6z…mh95eqq2	P2PKH	spent in 03e017e1bf…9e59ff5050:73	0.00018509 BCH	Scripts
Spent by03e017e1bf50d468e76402f2fe2dbbcfa8a1c0e5a9055f0fef71bd9e59ff5050 input #73 in block 435,114 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x35c18b42fd73471b97f0370838aac95fbf100c03> OP_EQUALVERIFY OP_CHECKSIG 76a91435c18b42fd73471b97f0370838aac95fbf100c0388ac

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Block height: 435,109
Byte offset in block: 83,158
Block hash: 0000000000000000006a0637c7900ab84474edc5a1c1ca447d7cae89d381f80d

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 435,109's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,183 bytes

0100000003297bb02dcc18ad6b8d44856ac1cb23318fca92bdee0e5d3e0cdd1b784a1578bf010000006a47304402201ad3b492b20efe8a01a315ea8024084156d40e3eef0890bc890a76ce17dab9680220233c4705847e842506037ed353bcf1e4ed6c79b416331a82f04e0cd56b16daf60121032a872b1eb5675f76f059d612ca5dad240b0fa4ca09e9f5b4c6c93a5c6bca9c12feffffff23cf…a91435c18b42fd73471b97f0370838aac95fbf100c0388ac9ba30600

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 · 2.51335000 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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