Transaction · Bitcoin Cash Mainnet

Confirmed transaction

93dd11f2e990e85eec8eeabdcfe89dcd8ceb2443f9200a2a92fb0fb1daaabb6d

Status

Confirmed509,050 confirmations

Included in

block 468,160 · 2017-05-26 02:41:20 UTC · 3458 d 16 h 34 min 15 s ago

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

43.87064119 BCH in from 3 inputs, 43.86630704 BCH out to 19 outputs, 433,415 sat to the miner.

Settlement check

Input total

43.87064119

BCH, 3 inputs

Output total

43.86630704

BCH, 19 outputs

Miner fee

433,415 sat

0.00433415 BCH, inputs minus outputs

Fee rate

398.73 sat/B

fee ÷ size

Size

1,087 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 43.87064119 BCH in = 43.86630704 BCH out + 433,415 sat fee.

Inputs3 · 43.87064119 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qreeflwt…2fj055wuSpends 36eeefbe68…62c03cb5c3:37	P2PKH	43.86800000 BCH	Scripts
Previous output36eeefbe68859a50813a21e085088e0d6487db2861ac8497840d2462c03cb5c3:37 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022027d05fae934437b9508eff3f4dae0a0fdfbe95476a72e6fe80e5dc51e4856a8002204cc579f63afba40640b67972679e79d9dc3d9e8c5a6a4c6f4701cd7133a0890301> <0x03abecf8271fbb4bc43eb0e4e8a6c51e9f69863edbb360d739d72a3fa46807ee9d> 473044022027d05fae934437b9508eff3f4dae0a0fdfbe95476a72e6fe80e5dc51e4856a8002204cc579f63afba40640b67972679e79d9dc3d9e8c5a6a4c6f4701cd7133a08903012103abecf8271fbb4bc43eb0e4e8a6c51e9f69863edbb360d739d72a3fa46807ee9d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf394fdcb8b065fe6015d09b0fe1be3017e6a80b4> OP_EQUALVERIFY OP_CHECKSIG 76a914f394fdcb8b065fe6015d09b0fe1be3017e6a80b488ac
1	qp705lv5…6zxpac9eSpends 8e7a6fce8a…3f0300d664:657	P2PKH	0.00132000 BCH	Scripts
Previous output8e7a6fce8ab46768be7dbad4540a108b96535cf0525b3cc52311393f0300d664:657 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008475dac2fb9473c71e0cd4b4ef4f6d813dfecae2fbe698d01df5d166f583388b022046b570fd65f42a9e80cffe14f431dceb5cf4bad794439ab6cc38f6390db6786801> <0x032e1d0e91738725d8dd16fa6f3e20835dda572f25cf858f24cceec40998f9b94a> 4830450221008475dac2fb9473c71e0cd4b4ef4f6d813dfecae2fbe698d01df5d166f583388b022046b570fd65f42a9e80cffe14f431dceb5cf4bad794439ab6cc38f6390db678680121032e1d0e91738725d8dd16fa6f3e20835dda572f25cf858f24cceec40998f9b94a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7cfa7d9454be069a67d3ea771dbafb9e65e5c180> OP_EQUALVERIFY OP_CHECKSIG 76a9147cfa7d9454be069a67d3ea771dbafb9e65e5c18088ac
2	qqvfqezx…x8q0dcnlSpends 1be1f0e1ed…f9b10b004e:147	P2PKH	0.00132119 BCH	Scripts
Previous output1be1f0e1eddc8fce99a35dd881892bb480f22b2660ae879403c971f9b10b004e:147 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a9d45b5902919c4a218d127a54130ba675cbad96157510ffa9544556ad7cc3aa02201955a964546f8e9e7d954551c9efd28253c848a149bfbadd3ee16169884e873201> <0x026a5f48904d109d96bc2cf067574138679ab3d7193b535c1b6ba11d6fe924c817> 483045022100a9d45b5902919c4a218d127a54130ba675cbad96157510ffa9544556ad7cc3aa02201955a964546f8e9e7d954551c9efd28253c848a149bfbadd3ee16169884e87320121026a5f48904d109d96bc2cf067574138679ab3d7193b535c1b6ba11d6fe924c817 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x189064467b9fbaad5f64381aa342a97318a127dc> OP_EQUALVERIFY OP_CHECKSIG 76a914189064467b9fbaad5f64381aa342a97318a127dc88ac

Outputs19 · 43.86630704 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzfkc7m6…49ucryk2	P2PKH	spent in ae00bf5ff9…280437166b:0	0.04900000 BCH	Scripts
Spent byae00bf5ff94f387e03a3bcbac7ccc21136ca2066b0456c5259f1af280437166b input #0 in block 468,161 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x936c7b7a8f2fd2c0a4b61a33d1fcb0e1be23f72b> OP_EQUALVERIFY OP_CHECKSIG 76a914936c7b7a8f2fd2c0a4b61a33d1fcb0e1be23f72b88ac
1	qprkcnqs…yt940gm6	P2PKH	spent in 1fd83cb279…1045f065dc:1	0.19841142 BCH	Scripts
Spent by1fd83cb2795dbbb0773b391028ce47aaef029013af5e37442273d41045f065dc input #1 in block 468,249 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x476c4c1005246a41811d43107eaaa2f1e1197dca> OP_EQUALVERIFY OP_CHECKSIG 76a914476c4c1005246a41811d43107eaaa2f1e1197dca88ac
2	qqt6zmfk…3m24r39j	P2PKH	spent in 454ea49a76…04b8d4360b:181	0.02900000 BCH	Scripts
Spent by454ea49a7608738a50c645488f1eaba4213c953889ade9b6734afd04b8d4360b input #181 in block 468,536 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x17a16d36cbf0e4ca179e289ee175847fd7cb5b32> OP_EQUALVERIFY OP_CHECKSIG 76a91417a16d36cbf0e4ca179e289ee175847fd7cb5b3288ac
3	qp98tlrz…8ps4huyq	P2PKH	spent in 3b8dc39c04…c280ad5eb3:0	0.08200000 BCH	Scripts
Spent by3b8dc39c049c664df9c4126fd1b7a85b40daf0dbb2484e8a818e92c280ad5eb3 input #0 in block 468,174 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4a75fc6267f5df8fd07373bbaa4ee5cc497993fa> OP_EQUALVERIFY OP_CHECKSIG 76a9144a75fc6267f5df8fd07373bbaa4ee5cc497993fa88ac
4	qz49mumg…6eh299ue	P2PKH	spent in cee6bec1ff…c9829f5d5b:56	0.00961161 BCH	Scripts
Spent bycee6bec1ffdae170c55b8966bc14f51073c899fa6c79adc31d4600c9829f5d5b input #56 in block 468,352 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaa5df3683e9c55c4518a88de8deb570216669ef6> OP_EQUALVERIFY OP_CHECKSIG 76a914aa5df3683e9c55c4518a88de8deb570216669ef688ac
5	prz4r992…ras0vak2	P2SH	spent in 0837ebae69…42ed23c309:41	0.00577863 BCH	Scripts
Spent by0837ebae694f95cc5bb90d775d32c6543f930eafa7df912e7e72a842ed23c309 input #41 in block 468,983 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc55194aa79c5db3b4d5a25a64629dcb1e92a68bb> OP_EQUAL a914c55194aa79c5db3b4d5a25a64629dcb1e92a68bb87
6	prdv2k37…akkc8s69	P2SH	spent in 2a775cc428…a88437be16:3	1.38900000 BCH	Scripts
Spent by2a775cc428e43b390fa51e70bee8352dfbd33aa6e750cd46753d1ba88437be16 input #3 in block 468,222 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdac55a3e6ed7f900f459a5528a3a329cc13ad6a5> OP_EQUAL a914dac55a3e6ed7f900f459a5528a3a329cc13ad6a587
7	qq9dj5px…jwse65wt	P2PKH	spent in 45f2507b75…5f84de1518:0	0.19900000 BCH	Scripts
Spent by45f2507b752ed5bd7a93f822d71a9f22272ddcc2ff0c0dd038cdff5f84de1518 input #0 in block 468,162 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ad950266d7d058655e801d091ac26283997eba6> OP_EQUALVERIFY OP_CHECKSIG 76a9140ad950266d7d058655e801d091ac26283997eba688ac
8	pz69emtr…yvy73dsy	P2SH	spent in d6bf2fde33…d59a37da6c:1	13.00000000 BCH	Scripts
Spent byd6bf2fde33e6b37dddcfa33c12d6d51487e705bf61a9def2987ef0d59a37da6c input #1 in block 468,182 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb45ced63df0577d8985e3564d3dfc3171323d8c7> OP_EQUAL a914b45ced63df0577d8985e3564d3dfc3171323d8c787
9	qrn74phs…axlnf2y5	P2PKH	spent in 09a6c8709d…dc21ba4789:0	0.01026409 BCH	Scripts
Spent by09a6c8709dca8523b198861a22dfd867f0dc52465a5ec493257497dc21ba4789 input #0 in block 468,166 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe7ea86f0f98e4630c9345b09faa53ff973fbcf89> OP_EQUALVERIFY OP_CHECKSIG 76a914e7ea86f0f98e4630c9345b09faa53ff973fbcf8988ac
10	qqg8kd94…xqhlkgzp	P2PKH	spent in 047c935922…c15d29daee:14	0.53646685 BCH	Scripts
Spent by047c93592273124b7b489f934807b6ec6e0ae41b920b72ae69ff78c15d29daee input #14 in block 468,291 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x107b34b5737c7207c49658fd1f3a40f3b3507101> OP_EQUALVERIFY OP_CHECKSIG 76a914107b34b5737c7207c49658fd1f3a40f3b350710188ac
11	prrgtf2k…upd396pu	P2SH	spent in 4b8bb9c8a0…109d071a80:4	0.03750000 BCH	Scripts
Spent by4b8bb9c8a0a61bdd7626f2f57ccfa38edfbf7323ee734a288e45de109d071a80 input #4 in block 468,907 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc685a55683feedcaefa935cec4734524851a5363> OP_EQUAL a914c685a55683feedcaefa935cec4734524851a536387
12	qphkmtcv…agee4x2l	P2PKH	spent in 2f1e4ea5c4…71f3047f44:4	0.29240698 BCH	Scripts
Spent by2f1e4ea5c4f80678d628a2a6e0522f3c2dd35760a1b6540424464871f3047f44 input #4 in block 468,197 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f6daf0cab59cec29c880786e777ac1fa05768f1> OP_EQUALVERIFY OP_CHECKSIG 76a9146f6daf0cab59cec29c880786e777ac1fa05768f188ac
13	qpqwckvz…4df4e08w	P2PKH	spent in 1d1ff06138…a49453bfa5:0	0.30699282 BCH	Scripts
Spent by1d1ff061388a551dd7d2a97a8c65c68613d9a36ec0a705a7ab3c8ba49453bfa5 input #0 in block 468,161 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40ec598244a98c1eae73588f3b5594be6f2eb4c7> OP_EQUALVERIFY OP_CHECKSIG 76a91440ec598244a98c1eae73588f3b5594be6f2eb4c788ac
14	pqacvcta…zlpr8p8p	P2SH	spent in 1aa72859b9…89cd9bc320:108	8.29900000 BCH	Scripts
Spent by1aa72859b9267885e8b7e988f5ea6d12cb4ba365cbfb8aa25a802b89cd9bc320 input #108 in block 469,139 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3b86617d0431ae6710b6a27df9c51e6bbe333e34> OP_EQUAL a9143b86617d0431ae6710b6a27df9c51e6bbe333e3487
15	ppcf9l4d…afl8wtmm	P2SH	spent in d98722c329…26bd4fb3ab:38	0.03215039 BCH	Scripts
Spent byd98722c3298ecc05cb78a9fad55def42dafcaca8f427055a863f1426bd4fb3ab input #38 in block 468,880 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7092fead14a2c0190d722cc13460e6d75f58ff07> OP_EQUAL a9147092fead14a2c0190d722cc13460e6d75f58ff0787
16	qz6mdq4q…xsafpa6y	P2PKH	spent in cb216bbab8…7b00b847e5:0	2.00000000 BCH	Scripts
Spent bycb216bbab84aca3c860d7827ff53f298040bab84a28e51c67284067b00b847e5 input #0 in block 468,591 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb5b682a0efb1db4dd3926f8f412c787a97bd2143> OP_EQUALVERIFY OP_CHECKSIG 76a914b5b682a0efb1db4dd3926f8f412c787a97bd214388ac
17	qzk3wqvc…ckapvy3p	P2PKH	spent in 2bae85fba3…24d21e0a32:2	0.00573683 BCH	Scripts
Spent by2bae85fba3c33086dcc7ce9f865e3e2efbec41a23033428975e0f224d21e0a32 input #2 in block 468,166 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad17019889f7fd36cc259da3e58dd269661a4ca0> OP_EQUALVERIFY OP_CHECKSIG 76a914ad17019889f7fd36cc259da3e58dd269661a4ca088ac
18	qrn3m6lz…ez6z4vxv	P2PKH	spent in bbef67bf98…2c10a6c59d:0	17.38398742 BCH	Scripts
Spent bybbef67bf98512578a6ae065541295efd51c4880bef0f51f10b7c202c10a6c59d input #0 in block 468,162 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe71debe251bb26c7e757d9ae265da6e5d00f31b9> OP_EQUALVERIFY OP_CHECKSIG 76a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac

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Block height: 468,160
Byte offset in block: 318,097
Block hash: 000000000000000000b034ec3c192c7ce2673bbc4142ade9addc5d68c417ddf6

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,160's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,087 bytes

0100000003c3b53cc062240d849784ac6128db87640d8e0885e0213a81509a8568beefee36250000006a473044022027d05fae934437b9508eff3f4dae0a0fdfbe95476a72e6fe80e5dc51e4856a8002204cc579f63afba40640b67972679e79d9dc3d9e8c5a6a4c6f4701cd7133a08903012103abecf8271fbb4bc43eb0e4e8a6c51e9f69863edbb360d739d72a3fa46807ee9dffffffff64d6…a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac00000000

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 · 43.87064119 BCH

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