Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9732906f48d0d8cf355bf09de8a4e7e42cce3fc393f8a137784127beb3308682

Status

Confirmed510,477 confirmations

Included in

block 467,058 · 2017-05-19 04:17:28 UTC · 3467 d 18 h 33 min 55 s ago

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

6.34727982 BCH in from 4 inputs, 6.33727982 BCH out to 21 outputs, 1,000,000 sat to the miner.

Settlement check

Input total

6.34727982

BCH, 4 inputs

Output total

6.33727982

BCH, 21 outputs

Miner fee

1,000,000 sat

0.01000000 BCH, inputs minus outputs

Fee rate

765.11 sat/B

fee ÷ size

Size

1,307 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.34727982 BCH in = 6.33727982 BCH out + 1,000,000 sat fee.

Inputs4 · 6.34727982 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qplg2phk…jsyfypwhSpends 19a72bfb9b…978606cf8a:0	P2PKH	4.00000000 BCH	Scripts
Previous output19a72bfb9b00323409ab4829bc8dcadcc50914d0c12cf232ba6fd8978606cf8a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a9ab078ed1701b5658240dd49f5f52a868d681e2f726e1cf90ade454b03ef02d02204767c8ba0eecca4cce59a91127d723753f03ac0b0611d7bca4d05b8afb9feab201> <0x03d67ad8faed2832718d3e02f1edb47871e9e2303230a8b46ab1e8555e59969b9e> 483045022100a9ab078ed1701b5658240dd49f5f52a868d681e2f726e1cf90ade454b03ef02d02204767c8ba0eecca4cce59a91127d723753f03ac0b0611d7bca4d05b8afb9feab2012103d67ad8faed2832718d3e02f1edb47871e9e2303230a8b46ab1e8555e59969b9e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7e8506f6059690fec2a32b256f0a03404a4660fd> OP_EQUALVERIFY OP_CHECKSIG 76a9147e8506f6059690fec2a32b256f0a03404a4660fd88ac
1	qzucthvt…7ceyr39mSpends d7bc81c885…16a21614eb:0	P2PKH	2.00000000 BCH	Scripts
Previous outputd7bc81c88546b0a9711da52d564d7d83234b9753efa4eb4ae99cbc16a21614eb:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022053d504bd7394e3b89db7c0cab53296a2813a1b07b734a960656ac546a4da93b402206d8577c320aa54dd181fc8d24e311fda9f1336ed7a246958e84cdfde9eecb28c01> <0x03f926de22c1489c2a1964bff6fe9f2d45bb863d69228e8fdf1dbf4ef97836d20a> 473044022053d504bd7394e3b89db7c0cab53296a2813a1b07b734a960656ac546a4da93b402206d8577c320aa54dd181fc8d24e311fda9f1336ed7a246958e84cdfde9eecb28c012103f926de22c1489c2a1964bff6fe9f2d45bb863d69228e8fdf1dbf4ef97836d20a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb985dd8bf44d951fcca27175d96f6b0ee71bd146> OP_EQUALVERIFY OP_CHECKSIG 76a914b985dd8bf44d951fcca27175d96f6b0ee71bd14688ac
2	qzfwlen5…ypey57p9Spends 869450825f…9be204822c:0	P2PKH	0.30000000 BCH	Scripts
Previous output869450825f467811781981b695e9dc07f3b07baa69d4f8b167d81c9be204822c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220722a8a8eebb0b0e225cc50465db4427e763075adacf1d34586423af14a453a5102205f354ccd3c9a6d5ef89de6d80c1d729b9a5c8085c0bac62360ac65afa3469fcd01> <0x03e651db2980c89d6138d6fc6aa8dfd9893d7b3850a256f7da27d8800b0a5080fb> 4730440220722a8a8eebb0b0e225cc50465db4427e763075adacf1d34586423af14a453a5102205f354ccd3c9a6d5ef89de6d80c1d729b9a5c8085c0bac62360ac65afa3469fcd012103e651db2980c89d6138d6fc6aa8dfd9893d7b3850a256f7da27d8800b0a5080fb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x92efe6747826a4cf104de6cc08bb69941e8087df> OP_EQUALVERIFY OP_CHECKSIG 76a91492efe6747826a4cf104de6cc08bb69941e8087df88ac
3	qzg7v2fp…dr723rp7Spends 7c9f4c06df…a3e26e59f9:13	P2PKH	0.04727982 BCH	Scripts
Previous output7c9f4c06df87b91cb7424becbc8326ea3969ea67abb0af8d1fca59a3e26e59f9:13 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201753a06c70990791e0485d7ba0b771b09661cbc0a8e2c46a14a7a9c703a70e990220144f6a286c814cce1533114fdc5f21205e7740963915d64fbeff2566d8a97d1c01> <0x03108c31ec299f59971de3a159c17a8ecf185e147ae2c86b2d10b6cb64a1a9dbaf> 47304402201753a06c70990791e0485d7ba0b771b09661cbc0a8e2c46a14a7a9c703a70e990220144f6a286c814cce1533114fdc5f21205e7740963915d64fbeff2566d8a97d1c012103108c31ec299f59971de3a159c17a8ecf185e147ae2c86b2d10b6cb64a1a9dbaf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x91e6292197b03ec21a9b97a5f8b12f65b8fe540e> OP_EQUALVERIFY OP_CHECKSIG 76a91491e6292197b03ec21a9b97a5f8b12f65b8fe540e88ac

Outputs21 · 6.33727982 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqlh5ctp…5x07lyq5	P2PKH	spent in 1e107d9507…89eda3862a:11	0.13200000 BCH	Scripts
Spent by1e107d950756e8df899e8335d49b0969f09f27571774dbb344c9a589eda3862a input #11 in block 469,233 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3f7a6161eaa501fc62d68b67b7206f6026df0c94> OP_EQUALVERIFY OP_CHECKSIG 76a9143f7a6161eaa501fc62d68b67b7206f6026df0c9488ac
1	qqlc077q…g3p0nchw	P2PKH	spent in fa90c7cb73…23b6b1ccf9:0	0.04340000 BCH	Scripts
Spent byfa90c7cb7357a0ca8a38003ac1060ec5a15537fed29270556f871623b6b1ccf9 input #0 in block 469,302 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3f87fbc07757cd5fc5da8d9fa8a81cc74c598a53> OP_EQUALVERIFY OP_CHECKSIG 76a9143f87fbc07757cd5fc5da8d9fa8a81cc74c598a5388ac
2	pz3c6naz…yfha3gja	P2SH	spent in c3415e2cb6…bd2e7cf617:8	0.03300000 BCH	Scripts
Spent byc3415e2cb6a0d57416a3f587c7e744674fd5be933dbd944c3c2eadbd2e7cf617 input #8 in block 477,066 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa38d4fa22276557f0801a2bfc14a2c372a99437f> OP_EQUAL a914a38d4fa22276557f0801a2bfc14a2c372a99437f87
3	pr0mrl90…k9zvr4dr	P2SH	spent in c3415e2cb6…bd2e7cf617:7	0.03300000 BCH	Scripts
Spent byc3415e2cb6a0d57416a3f587c7e744674fd5be933dbd944c3c2eadbd2e7cf617 input #7 in block 477,066 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdfb1fcaf25ec0350cddb9a96644c2fb77be14139> OP_EQUAL a914dfb1fcaf25ec0350cddb9a96644c2fb77be1413987
4	qrwhjqkf…2uv7rz49	P2PKH	spent in 54b0532e38…d413b6b92d:5	0.03300000 BCH	Scripts
Spent by54b0532e381f420b15bccbe9160c0b7709773662c5602f69a03c71d413b6b92d input #5 in block 470,117 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd7902c9e989429e8ca0ec5caefe31fc34b91c8f> OP_EQUALVERIFY OP_CHECKSIG 76a914dd7902c9e989429e8ca0ec5caefe31fc34b91c8f88ac
5	qrunvzg4…vpfz69nu	P2PKH	spent in c6d5859418…b589e32974:100	0.03360000 BCH	Scripts
Spent byc6d5859418aa54f18dec565610c924b0afda92be90c1b26e773ef8b589e32974 input #100 in block 486,633 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf9360915cc4f7c033677a82e6b8d1c28c0960640> OP_EQUALVERIFY OP_CHECKSIG 76a914f9360915cc4f7c033677a82e6b8d1c28c096064088ac
6	qzegcdat…0m0s8n8n	P2PKH	spent in 10e4a348e4…8ffacfcdff:2	0.28950000 BCH	Scripts
Spent by10e4a348e449321664cbc8ac57fec11c7424a247c2a21323f090a98ffacfcdff input #2 in block 467,177 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb28c37ab861e44fdf63623450aa193161b3cc324> OP_EQUALVERIFY OP_CHECKSIG 76a914b28c37ab861e44fdf63623450aa193161b3cc32488ac
7	qrpv3het…lfw8zrju	P2PKH	spent in 72f4429c9b…06031a0142:2	0.06600000 BCH	Scripts
Spent by72f4429c9be42cdaafad6238e9ba596d43b49410bca4662f4a844b06031a0142 input #2 in block 467,065 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc2c8df2bd93940bc7b876f72c218316ac9b43f78> OP_EQUALVERIFY OP_CHECKSIG 76a914c2c8df2bd93940bc7b876f72c218316ac9b43f7888ac
8	qpg9j7av…phhpp9cd	P2PKH	spent in ef45d0be62…58a8848607:0	2.58200000 BCH	Scripts
Spent byef45d0be623ae23bbbb7bf973e0149d972e51772c2b3d88ae93d0958a8848607 input #0 in block 467,414 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x50597bac55421739a9060f546ec09dcb5869f1db> OP_EQUALVERIFY OP_CHECKSIG 76a91450597bac55421739a9060f546ec09dcb5869f1db88ac
9	qqpqw873…jlx3uls0	P2PKH	spent in 6acfbd54ff…386d41ab2f:0	0.03300000 BCH	Scripts
Spent by6acfbd54ff776c6e29efaff0ba87702e895a974dc3eb8f63e6a6ed386d41ab2f input #0 in block 467,064 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02071fd1b159ea77ebe1b6b3602f034c71037336> OP_EQUALVERIFY OP_CHECKSIG 76a91402071fd1b159ea77ebe1b6b3602f034c7103733688ac
10	qzrjufz5…9jtwc9ns	P2PKH	spent in cb3aa41c52…094515db61:0	0.49000000 BCH	Scripts
Spent bycb3aa41c524309245755f57520fbc2c8914e49e557a1bdaa50c846094515db61 input #0 in block 467,072 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x872e24543d143e187d59e2838e5595cfeae13aa0> OP_EQUALVERIFY OP_CHECKSIG 76a914872e24543d143e187d59e2838e5595cfeae13aa088ac
11	qr6c2nrg…7gjycfah	P2PKH	spent in 92cbbc9f96…2d78533def:0	0.03250000 BCH	Scripts
Spent by92cbbc9f96e80a6bcc13ec16e6072d16ff36fa4efed96bbe2788952d78533def input #0 in block 467,697 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf5854c68ec0e9f0a270c6fb019426cb07970165f> OP_EQUALVERIFY OP_CHECKSIG 76a914f5854c68ec0e9f0a270c6fb019426cb07970165f88ac
12	qz275vl2…d27w52mm	P2PKH	spent in 9edfd32b3f…889831df65:4	0.32000000 BCH	Scripts
Spent by9edfd32b3fe315ea44e65532952b9ed8c5e62eef508c88556946cd889831df65 input #4 in block 467,197 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95ea33ea88898e5ce934a7205e1e7799c238aa2f> OP_EQUALVERIFY OP_CHECKSIG 76a91495ea33ea88898e5ce934a7205e1e7799c238aa2f88ac
13	qqkkmw4u…w58x7rxg	P2PKH	spent in 25fcddf9dd…ba91e9c913:5	0.06600000 BCH	Scripts
Spent by25fcddf9dde7fad6a04f5e1db5b8536890346d0994872a1a2550d4ba91e9c913 input #5 in block 468,147 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d6dbabc719262f634ed1384ccd863952a48f8e2> OP_EQUALVERIFY OP_CHECKSIG 76a9142d6dbabc719262f634ed1384ccd863952a48f8e288ac
14	qp5d6vfw…9530kwtu	P2PKH	spent in 695b460768…c833603647:8	0.07700000 BCH	Scripts
Spent by695b4607681898f5ef2be959268509509d3c278469e5fc0f3bd847c833603647 input #8 in block 467,895 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x68dd312ebcd02fdda53318bc650fdaddd1103294> OP_EQUALVERIFY OP_CHECKSIG 76a91468dd312ebcd02fdda53318bc650fdaddd110329488ac
15	qp07dgx8…uj6r83hv	P2PKH	spent in 85a21b9ec5…e2d7e5230c:2	0.01827982 BCH	Scripts
Spent by85a21b9ec56acc7662e66eb8f06358337aa6fe62979a708130df86e2d7e5230c input #2 in block 467,226 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5fe6a0c7207781c9d014c9f320c20c3b19804275> OP_EQUALVERIFY OP_CHECKSIG 76a9145fe6a0c7207781c9d014c9f320c20c3b1980427588ac
16	qp6hmy3d…3ukhrv5d	P2PKH	spent in ad34e8f9d4…4486288cfe:0	1.74000000 BCH	Scripts
Spent byad34e8f9d491720a3fc4ad71ab348e9a4f875adcca9db267ae6f9e4486288cfe input #0 in block 467,317 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x757d922dfe254a326cdf914150aa5e049b2b962d> OP_EQUALVERIFY OP_CHECKSIG 76a914757d922dfe254a326cdf914150aa5e049b2b962d88ac
17	qpqavsws…5hkrkc6h	P2PKH	spent in d3b735f0d4…93dfa1203e:0	0.06600000 BCH	Scripts
Spent byd3b735f0d49d92fca6f5cb25911421aefecee6ce3c3ebada93b48f93dfa1203e input #0 in block 467,117 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x41d641d03fb0ee9bc1819ba8194716b29288e546> OP_EQUALVERIFY OP_CHECKSIG 76a91441d641d03fb0ee9bc1819ba8194716b29288e54688ac
18	qppj69yn…s89uue4z	P2PKH	spent in b5da21db7b…8d527fc9e4:1	0.13200000 BCH	Scripts
Spent byb5da21db7b992de2593b548978c959e5ab055c9ca1755afa78883d8d527fc9e4 input #1 in block 468,084 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x432d14933f456b5a915cffbd0a53f1f1c4dee7dd> OP_EQUALVERIFY OP_CHECKSIG 76a914432d14933f456b5a915cffbd0a53f1f1c4dee7dd88ac
19	qzv5qam0…7z442l42	P2PKH	spent in bdcc88003f…037ffe80cd:0	0.06600000 BCH	Scripts
Spent bybdcc88003fae3b3e3a7a39df89e0559d1b500be538115fb717dc87037ffe80cd input #0 in block 467,108 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9940776f25f14fd700f4ec00f506f421a0e2acce> OP_EQUALVERIFY OP_CHECKSIG 76a9149940776f25f14fd700f4ec00f506f421a0e2acce88ac
20	pqk6ytyn…m5ul8jgf	P2SH	spent in 528e705b1b…4cf015c315:0	0.05100000 BCH	Scripts
Spent by528e705b1b6b776e9aece8c70b8922b3d62ba613bb1f0c9b612e8a4cf015c315 input #0 in block 467,105 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2da22c93718d818e8cfdede03acaf27d8753b767> OP_EQUAL a9142da22c93718d818e8cfdede03acaf27d8753b76787

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Block height: 467,058
Byte offset in block: 42,390
Block hash: 0000000000000000004dbb063f42d6d7589e614fd1d827bd6cb37f1b4fdbbda8

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 467,058's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,307 bytes

01000000048acf068697d86fba32f22cc1d01409c5dcca8dbc2948ab093432009bfb2ba719000000006b483045022100a9ab078ed1701b5658240dd49f5f52a868d681e2f726e1cf90ade454b03ef02d02204767c8ba0eecca4cce59a91127d723753f03ac0b0611d7bca4d05b8afb9feab2012103d67ad8faed2832718d3e02f1edb47871e9e2303230a8b46ab1e8555e59969b9effffffffeb…17a9142da22c93718d818e8cfdede03acaf27d8753b7678700000000

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: 4 · 6.34727982 BCH

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