Transaction · Bitcoin Cash Mainnet

Confirmed transaction

93e8e44108493dbd4d324b21c8accc201683a7cdeb4477d0d36a7d98ea9fe387

Status

Confirmed472,344 confirmations

Included in

block 504,222 · 2017-11-15 03:25:39 UTC · 3280 d 22 h 30 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.

150.67161920 BCH in from 8 inputs, 150.67159582 BCH out to 10 outputs, 2,338 sat to the miner.

Settlement check

Input total

150.67161920

BCH, 8 inputs

Output total

150.67159582

BCH, 10 outputs

Miner fee

2,338 sat

0.00002338 BCH, inputs minus outputs

Fee rate

1.53 sat/B

fee ÷ size

Size

1,530 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 150.67161920 BCH in = 150.67159582 BCH out + 2,338 sat fee.

Inputs8 · 150.67161920 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qz6w84ra…e5p4qxgcSpends 5d583de6af…fcdd32038e:0	P2PKH	50.09638000 BCH	Scripts
Previous output5d583de6af4a4ccf264b825e64a2196407f3ed7c72e3c2bb86286cfcdd32038e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022034fdfebe02b49aaf6102459bb151c4a8bb6d8983eecf2e3a261c5f535d3d36660220677cfd81bc5b9739105734e15cef490e2d57508ee4b4d5e5ce9ac701a7ff543d41> <0x03276e766de63f4c58df4792919b98a9f234f92b70987ee0bc4cc206d0600712b2> 473044022034fdfebe02b49aaf6102459bb151c4a8bb6d8983eecf2e3a261c5f535d3d36660220677cfd81bc5b9739105734e15cef490e2d57508ee4b4d5e5ce9ac701a7ff543d412103276e766de63f4c58df4792919b98a9f234f92b70987ee0bc4cc206d0600712b2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb4e3d47db3189a35e4174397a749687e675ae478> OP_EQUALVERIFY OP_CHECKSIG 76a914b4e3d47db3189a35e4174397a749687e675ae47888ac
1	qztja204…g03prq34Spends 08aa645016…a01fd8c1d5:0	P2PKH	50.08870000 BCH	Scripts
Previous output08aa645016741c4adae025a5c2e0054dcf0a976de9706e538fd458a01fd8c1d5:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022038825403223bb379a9d5c4ee263a44ea6016c14d8f4a0e4b6c0a6c0df8c4bf13022003df1e5d3053a59d29c8b2e28767655904af5ba8810c242861beceb40a901de541> <0x02ca8721449ae9cfdf1923bb93095ba68dd2ed37e8f29f721f42ffe87d2d8ddeee> 473044022038825403223bb379a9d5c4ee263a44ea6016c14d8f4a0e4b6c0a6c0df8c4bf13022003df1e5d3053a59d29c8b2e28767655904af5ba8810c242861beceb40a901de5412102ca8721449ae9cfdf1923bb93095ba68dd2ed37e8f29f721f42ffe87d2d8ddeee Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x972ea9f5162883058103b415262620f95739c267> OP_EQUALVERIFY OP_CHECKSIG 76a914972ea9f5162883058103b415262620f95739c26788ac
2	qzd7gkzg…f3ef2hl5Spends f48f3a1f14…c9420362a3:0	P2PKH	50.06370000 BCH	Scripts
Previous outputf48f3a1f1408cf610a665173fde224ef100e9fddf5877527f29a95c9420362a3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e2d55f5cae51367eb03dba7aeca0b598962083fdda5a24305f19330afbc7d45e022053264b6269c8061bd19cb9490cb9aa4a2c54a878636eadbeb8a08509ec0de02c41> <0x03cf215cfcec546bdbf028f643a3b4ae48933e9958952a6f86f5563f5a5849a168> 483045022100e2d55f5cae51367eb03dba7aeca0b598962083fdda5a24305f19330afbc7d45e022053264b6269c8061bd19cb9490cb9aa4a2c54a878636eadbeb8a08509ec0de02c412103cf215cfcec546bdbf028f643a3b4ae48933e9958952a6f86f5563f5a5849a168 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9be4584847dd09a9cd3729016e19d81babee757e> OP_EQUALVERIFY OP_CHECKSIG 76a9149be4584847dd09a9cd3729016e19d81babee757e88ac
3	qqq0cwgc…shq0c0atSpends 476e99b2d7…54b40b11e7:348	P2PKH	0.08451264 BCH	Scripts
Previous output476e99b2d7cbb79e5194e179afe9e234f49ee5aae5ce39524ffa0154b40b11e7:348 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d2052fe601b56323e26b93b01f28c93c77b4941210327efc6ee17324a96ddaaf022006287c4125dbd08e6e96fabea532364bc1b76c354c71f81c7d7fcf25d38e63f041> <0x02ed08bbd52252fa284115431cb927f7b4210537857ff68b8185ddb300657710f1> 483045022100d2052fe601b56323e26b93b01f28c93c77b4941210327efc6ee17324a96ddaaf022006287c4125dbd08e6e96fabea532364bc1b76c354c71f81c7d7fcf25d38e63f0412102ed08bbd52252fa284115431cb927f7b4210537857ff68b8185ddb300657710f1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x00fc39183b8eae884816dfa1ae7c13a680d4492d> OP_EQUALVERIFY OP_CHECKSIG 76a91400fc39183b8eae884816dfa1ae7c13a680d4492d88ac
4	qqs5mrr3…v72u4wq5Spends 2487ef98fc…cae9170209:1	P2PKH	0.08456300 BCH	Scripts
Previous output2487ef98fc6dacfabcb70314c556cc5d70e47a5f7dd9990627f387cae9170209:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203c80af06f94d1d6f493a6ec7f345238161be6450d0d2e260abaaf4656c8f7d4602203d6791253ca83efda2e924235dfc7b1a2f762f1f9ccf474c6608b7334145c23141> <0x03768a5843871fb914fd01b0485333d09b6957571d252bf853dbe67907427cef66> 47304402203c80af06f94d1d6f493a6ec7f345238161be6450d0d2e260abaaf4656c8f7d4602203d6791253ca83efda2e924235dfc7b1a2f762f1f9ccf474c6608b7334145c231412103768a5843871fb914fd01b0485333d09b6957571d252bf853dbe67907427cef66 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x214d8c714420fdbd1dcc9c4da240cd25032dc501> OP_EQUALVERIFY OP_CHECKSIG 76a914214d8c714420fdbd1dcc9c4da240cd25032dc50188ac
5	qqhhs5zs…67qucpz9Spends 427753c88e…66d6181ba2:0	P2PKH	0.08457315 BCH	Scripts
Previous output427753c88eab78deaaef9779d61c5ec34661b3862ea089f2520d7866d6181ba2:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e72ab881854553d6d81a1b4d082f5ac6137aa132fd2a55f964c42d04d8cd6ec202203edc7790bbfca349500bfa40cbfb33e8583e91798b48500bed85cefd267f9fd241> <0x02d33875f3c5aa781598d3e49c57d815016deea8c779b2ec2cb288bd510944f7d9> 483045022100e72ab881854553d6d81a1b4d082f5ac6137aa132fd2a55f964c42d04d8cd6ec202203edc7790bbfca349500bfa40cbfb33e8583e91798b48500bed85cefd267f9fd2412102d33875f3c5aa781598d3e49c57d815016deea8c779b2ec2cb288bd510944f7d9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2f785050eb05574a2c14b4d3f0b06dc9a1a4bd7c> OP_EQUALVERIFY OP_CHECKSIG 76a9142f785050eb05574a2c14b4d3f0b06dc9a1a4bd7c88ac
6	qp2jzruk…0qpp4yjuSpends 4fdd68ac94…f0e2989ec8:4	P2PKH	0.08457554 BCH	Scripts
Previous output4fdd68ac941fe22a8542a8d618ec5a9a1529bc7841101f9b5700bbf0e2989ec8:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205f893c95244d020fe538c5933d30f37bb7b5e78b80b37c76c059956f8d13eacd02207c709209749265a17bd1c72a36e1a3feecdb681c7deb8e2ae952cf2579c7fecc41> <0x02337d4255dabb2f57ff7cf3f6851b6ec52916952ef5460f8966905321744210ae> 47304402205f893c95244d020fe538c5933d30f37bb7b5e78b80b37c76c059956f8d13eacd02207c709209749265a17bd1c72a36e1a3feecdb681c7deb8e2ae952cf2579c7fecc412102337d4255dabb2f57ff7cf3f6851b6ec52916952ef5460f8966905321744210ae Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x55210f966e79276ec64c1f5b69095cd54bc51750> OP_EQUALVERIFY OP_CHECKSIG 76a91455210f966e79276ec64c1f5b69095cd54bc5175088ac
7	qpzmev8g…lr37hc5wSpends dc6414ae55…ee6f02ade6:1	P2PKH	0.08461487 BCH	Scripts
Previous outputdc6414ae5525bebbefc5f27df28c0b8803e352f5e7b322c8132891ee6f02ade6:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210090c1fd7eae663e6724be5c2c3757e3a54ad2d7f106d63d4fb0bf68554ca27aca02204734084b77526ed285128c7891eb9c856efd39680110302d22269cca71ed1e8a41> <0x038d1efa2dc07ba5833d018d4daefd59892c137c634d2d7c13b53e27b721e20601> 48304502210090c1fd7eae663e6724be5c2c3757e3a54ad2d7f106d63d4fb0bf68554ca27aca02204734084b77526ed285128c7891eb9c856efd39680110302d22269cca71ed1e8a4121038d1efa2dc07ba5833d018d4daefd59892c137c634d2d7c13b53e27b721e20601 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x45bcb0e8fe0e9e23fb9b4b2519e6aaff86ec8e06> OP_EQUALVERIFY OP_CHECKSIG 76a91445bcb0e8fe0e9e23fb9b4b2519e6aaff86ec8e0688ac

Outputs10 · 150.67159582 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzfkf7js…c9wg622e	P2PKH	spent in 473bc3709b…d1ce891859:2	0.09935300 BCH	Scripts
Spent by473bc3709bb519a09c354e931574d05260563717dc541cf54a10ead1ce891859 input #2 in block 504,241 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9364fa501b7824ff7b3567e84e1d9baf71ba069d> OP_EQUALVERIFY OP_CHECKSIG 76a9149364fa501b7824ff7b3567e84e1d9baf71ba069d88ac
1	qrgxse64…xh554skq	P2PKH	spent in 8ffa62bbc6…69028148fd:0	1.28880270 BCH	Scripts
Spent by8ffa62bbc625d37cd435b6ce92e07d701dba462a09ed16b9b8746869028148fd input #0 in block 504,223 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd06867558077ab6514b57ed14b7d1a2a717ef57c> OP_EQUALVERIFY OP_CHECKSIG 76a914d06867558077ab6514b57ed14b7d1a2a717ef57c88ac
2	qr9wmnyp…jrzuyr5t	P2PKH	spent in 4f9290f5a6…4c16da2dd8:0	1.19062498 BCH	Scripts
Spent by4f9290f5a63a3ede1793fed25a12ae9b21aa53f6695b7815bc534b4c16da2dd8 input #0 in block 504,223 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcaedcc81a2ccccf08fd67a80d07a56b5f1e82066> OP_EQUALVERIFY OP_CHECKSIG 76a914caedcc81a2ccccf08fd67a80d07a56b5f1e8206688ac
3	qrvneas8…y4xcw6dq	P2PKH	spent in 5137001f9e…31408dbf22:0	80.31900000 BCH	Scripts
Spent by5137001f9e51a5a91d7aafcbbb1d89cb5163e0148880f63101f32e31408dbf22 input #0 in block 569,068 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd93cf6074c55d60762dd927585afde5e9ee5b882> OP_EQUALVERIFY OP_CHECKSIG 76a914d93cf6074c55d60762dd927585afde5e9ee5b88288ac
4	qqfcweax…5584qhal	P2PKH	spent in 709b08fa57…062350dae0:10	1.64437109 BCH	Scripts
Spent by709b08fa5727c5b7d6116e7234daa5d29218106a6cbf884edbb80f062350dae0 input #10 in block 509,446 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x138767a6b5ae956f5bbe4d25414a81bf0e8958af> OP_EQUALVERIFY OP_CHECKSIG 76a914138767a6b5ae956f5bbe4d25414a81bf0e8958af88ac
5	qzdess22…ljm7tn8m	P2PKH	spent in 72fa320c72…a249dac245:0	14.07005073 BCH	Scripts
Spent by72fa320c72f091f6b92b877e82688cc45bc15485407732ec934b3ba249dac245 input #0 in block 504,223 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9b98414af95a67ea913480ef124937dfcd1dad72> OP_EQUALVERIFY OP_CHECKSIG 76a9149b98414af95a67ea913480ef124937dfcd1dad7288ac
6	qzrmduv6…9ekr8vdr	P2PKH	spent in 7b3914cb72…3065397a43:2	5.23642682 BCH	Scripts
Spent by7b3914cb72b2d52b7cf040c152a93df5340b16faa5b0e6e735eae43065397a43 input #2 in block 504,309 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x87b6f19a1cc70d40e5bec3bb86d64b5a7660ad39> OP_EQUALVERIFY OP_CHECKSIG 76a91487b6f19a1cc70d40e5bec3bb86d64b5a7660ad3988ac
7	qrgmv6f0…gu47fx20	P2PKH	spent in d739fae377…4e5097c3a3:2	1.18367442 BCH	Scripts
Spent byd739fae3773ff00d7920c337e4b3597578a8f6ca2ec82a6fe8fc224e5097c3a3 input #2 in block 505,077 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd1b6692f7593cad695dc066cd05f087117883e79> OP_EQUALVERIFY OP_CHECKSIG 76a914d1b6692f7593cad695dc066cd05f087117883e7988ac
8	qrr3eyac…mczeezru	P2PKH	spent in b100a7ce8e…9217de7345:0	24.99900000 BCH	Scripts
Spent byb100a7ce8eb0654fdc7833eec488d96085fba3ff9fc4b256330b149217de7345 input #0 in block 651,866 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc71c93b8e2c995dd327f2693118406978a031890> OP_EQUALVERIFY OP_CHECKSIG 76a914c71c93b8e2c995dd327f2693118406978a03189088ac
9	qrwadtm3…497q97qy	P2PKH	spent in 2c52ef7e28…200379e59d:8	20.64029208 BCH	Scripts
Spent by2c52ef7e28c181eb3716791e99a2c3078f5a3ff55c5fb6aba2be20200379e59d input #8 in block 504,402 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xddd6af71890b62499557fa806f01e7ce7edb6716> OP_EQUALVERIFY OP_CHECKSIG 76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac

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Block height: 504,222
Byte offset in block: 20,957
Block hash: 00000000000000000041d20f7bd5a02c2913b539046bc6d1f1e40b584a511e4b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 504,222's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,530 bytes

02000000088e0332ddfc6c2886bbc2e3727cedf3076419a2645e824b26cf4c4aafe63d585d000000006a473044022034fdfebe02b49aaf6102459bb151c4a8bb6d8983eecf2e3a261c5f535d3d36660220677cfd81bc5b9739105734e15cef490e2d57508ee4b4d5e5ce9ac701a7ff543d412103276e766de63f4c58df4792919b98a9f234f92b70987ee0bc4cc206d0600712b2ffffffffd5c1…a914ddd6af71890b62499557fa806f01e7ce7edb671688ac00000000

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: 8 · 150.67161920 BCH

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