Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9b02c0a5f0dbfc0e1ffbab25d9753ee279cea42d78c3929dcbcbbf2a349fedeb

Status

Confirmed498,515 confirmations

Included in

block 478,423 · 2017-07-31 15:00:34 UTC · 3390 d 5 h 55 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.

1.50952407 BCH in from 2 inputs, 1.50792810 BCH out to 21 outputs, 159,597 sat to the miner.

Settlement check

Input total

1.50952407

BCH, 2 inputs

Output total

1.50792810

BCH, 21 outputs

Miner fee

159,597 sat

0.00159597 BCH, inputs minus outputs

Fee rate

121.46 sat/B

fee ÷ size

Size

1,314 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.50952407 BCH in = 1.50792810 BCH out + 159,597 sat fee.

Inputs2 · 1.50952407 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	pqynu9n5…udcdrgy5Spends c83484e94a…7363e4fe5b:14	P2SH	0.54748180 BCH	Scripts
Previous outputc83484e94ac3f90b13f0d14d682b6df3194ca069c8359d99b729ed7363e4fe5b:14 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100be90de516edf94b59f48ab479b9f01ad5e5a7d8a452c0ac480e1a5cb2ae2b688022037128a7862932b4ec37bff8db857bdbe05f2224cd83acb422054979c2805fcb701> <0x30440220097536191fccdc6363230fd0d6d296d2b8eb97cc2657f7638cbf9c3339a7eeb60220525ea0d4bdc7e88e05a953788f136ae1cfbf2a89b8ac0a291f0c0e98c9fc59c201> <0x5221021292f845a764ddc03f4b1e2fd1422cf5261d79756b6aaf4f712046782edc92782103536181ace21d1a6d411f69b0621d2a97a822dc687387015b332b510bc4c1b93c21038701273d5d0681e401a1cc84eaee83a7daf52be02993c0c7d02cd66357e6737953ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x093e1674f6f5ccc18fdf079e71a28fa535b761ff> OP_EQUAL a914093e1674f6f5ccc18fdf079e71a28fa535b761ff87
1	pr8s7jvg…fvwp0d7fSpends 09fc9e8d69…a53e94274f:9	P2SH	0.96204227 BCH	Scripts
Previous output09fc9e8d690c43c3fd83c6ee94066ebbafd88e392caa4997d5db0ba53e94274f:9 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30440220731cb1a4eb8351dbb45293857e784283f1b5e2ee97b839d2bb194865cd8e36b70220258e5b7d3fef0de8e4d2ec60d65f1fb5912ead8bbcbf6e297d0d317b78aa7ec101> <0x3045022100e7ac076e8df48f77efc097f89f1d4221239224f17aab88feb74e5810b09652c602201181cb8524c91533f513043ad49ed30d43cc11679d54bc2d6fd55a49afed56ee01> <0x5221033edd9333d22d3c9519b00be4d7d71ec31b9d4255c7cae2e114aeeda0cb94e9592102657d6319b0a944e154f20c9617702ba3696af26c9bd3efbd4a1b07a5bb21753c2102b08890bbbb8773231ca174efccbf7e5fa667b5fcfc8e6d713c74cd399588a24053ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xcf0f4988e4dffa3965740a0f2cfa4308980e5c72> OP_EQUAL a914cf0f4988e4dffa3965740a0f2cfa4308980e5c7287

Outputs21 · 1.50792810 BCH

Spend states looked up for 21 of 21 outputs: 20 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qru5p0vx…pu3rp8rt	P2PKH	spent in 0d5efb5a77…c5d5cc9baf:0	0.00472002 BCH	Scripts
Spent by0d5efb5a772c0c26ce79cd19f24c3702af69100e59becb6cebbe9fc5d5cc9baf input #0 in block 478,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf940bd8617382c2a956e64f7f6c0a83a83816e25> OP_EQUALVERIFY OP_CHECKSIG 76a914f940bd8617382c2a956e64f7f6c0a83a83816e2588ac
1	qqpp9tz0…rnl85d5m	P2PKH	spent in 6f8bb937be…ed7eec7186:222	0.00837076 BCH	Scripts
Spent by6f8bb937be7221188fcef31af1d126142771c64986222a60581502ed7eec7186 input #222 in block 478,472 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0212ac4fec63ea709ace59b626ce5b86ce8d4959> OP_EQUALVERIFY OP_CHECKSIG 76a9140212ac4fec63ea709ace59b626ce5b86ce8d495988ac
2	qqqe8p9v…c9naqc8v	P2PKH	spent in 42d53d9f43…df8cd38515:13	0.00660000 BCH	Scripts
Spent by42d53d9f43b7c432255340ee3df60fafc36566103692410d4600aadf8cd38515 input #13 in block 478,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x019384ac60bfefcdaca0cfff10a53010432009e6> OP_EQUALVERIFY OP_CHECKSIG 76a914019384ac60bfefcdaca0cfff10a53010432009e688ac
3	ppa03wd0…kn7wexfr	P2SH	spent in d79386684e…f65abb6412:6	0.31480579 BCH	Scripts
Spent byd79386684ef37da21a5ef73d48cb92ea446c5ec521f5b9ff5ee15bf65abb6412 input #6 in block 478,435 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7af8b9afc7e4447fcae8167a9e4dd8a1fdaf098c> OP_EQUAL a9147af8b9afc7e4447fcae8167a9e4dd8a1fdaf098c87
4	qqpagdh3…68yr8dw6	P2PKH	spent in 59ebb0c4a8…739e299747:0	0.00164490 BCH	Scripts
Spent by59ebb0c4a81a8bc7c23692dbe5d7433c7adeb48b94aadb80cc7b65739e299747 input #0 in block 478,484 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x03d436f12b2a2ee1a0e12346c8070ddae31cd493> OP_EQUALVERIFY OP_CHECKSIG 76a91403d436f12b2a2ee1a0e12346c8070ddae31cd49388ac
5	qze8f2ad…442ttqjs	P2PKH	spent in 876250888e…ef13ba0eb2:161	0.00180000 BCH	Scripts
Spent by876250888e63bd3bfb6e93230aa6f23077ce004029c602806471a4ef13ba0eb2 input #161 in block 478,434 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb274abadac88b5714faf1314b86d5adb7a9ab834> OP_EQUALVERIFY OP_CHECKSIG 76a914b274abadac88b5714faf1314b86d5adb7a9ab83488ac
6	qr9drct7…fuet2y5m	P2PKH	spent in 42d53d9f43…df8cd38515:14	0.04500000 BCH	Scripts
Spent by42d53d9f43b7c432255340ee3df60fafc36566103692410d4600aadf8cd38515 input #14 in block 478,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcad1e17ee9e125f261f2a06c4be009f8d4fc1880> OP_EQUALVERIFY OP_CHECKSIG 76a914cad1e17ee9e125f261f2a06c4be009f8d4fc188088ac
7	qpknyrca…l0yssm5x	P2PKH	spent in 6742e14640…b06707e28d:8	0.01660000 BCH	Scripts
Spent by6742e14640cf619af3423e0a7435dff8a4d30e2da63aedc3144acfb06707e28d input #8 in block 478,485 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6d320f1d6f116b1e92b72cc53c329ffc549a05df> OP_EQUALVERIFY OP_CHECKSIG 76a9146d320f1d6f116b1e92b72cc53c329ffc549a05df88ac
8	qpcwwnec…qglgd20v	P2PKH	Unspent	0.67389000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x70e74f38f8d3e668b45afb10d4fecc9e23b66a97> OP_EQUALVERIFY OP_CHECKSIG 76a91470e74f38f8d3e668b45afb10d4fecc9e23b66a9788ac
9	qp6jmfzv…60ffpeee	P2PKH	spent in 42d53d9f43…df8cd38515:11	0.00370000 BCH	Scripts
Spent by42d53d9f43b7c432255340ee3df60fafc36566103692410d4600aadf8cd38515 input #11 in block 478,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x752da44c4b8d15675f711d9cd70540da2d3b3cf1> OP_EQUALVERIFY OP_CHECKSIG 76a914752da44c4b8d15675f711d9cd70540da2d3b3cf188ac
10	qqcayer0…wqlpx095	P2PKH	spent in 42d53d9f43…df8cd38515:16	0.00580000 BCH	Scripts
Spent by42d53d9f43b7c432255340ee3df60fafc36566103692410d4600aadf8cd38515 input #16 in block 478,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x31d2646f3e5d020b3614f4fc4f9558828e7a82e6> OP_EQUALVERIFY OP_CHECKSIG 76a91431d2646f3e5d020b3614f4fc4f9558828e7a82e688ac
11	qrr47993…74kmhp25	P2PKH	spent in a6f4f102ae…399cb7b652:1	0.00594795 BCH	Scripts
Spent bya6f4f102ae7f397af15311f501c50ca66d14a42d11ddda613652c1399cb7b652 input #1 in block 478,481 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc75f14b1e853f7f4410fae68c928d37319f8443e> OP_EQUALVERIFY OP_CHECKSIG 76a914c75f14b1e853f7f4410fae68c928d37319f8443e88ac
12	qphxda64…dpjsske2	P2PKH	spent in d9bd084e53…8815ccd823:74	0.02558519 BCH	Scripts
Spent byd9bd084e53304682410fce147988d2db38958e857cf3ff2e8b3df98815ccd823 input #74 in block 478,427 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6e66f755db8a5d96b7db43d5289e4c32b10b585e> OP_EQUALVERIFY OP_CHECKSIG 76a9146e66f755db8a5d96b7db43d5289e4c32b10b585e88ac
13	qpcwly0v…k30a46kw	P2PKH	spent in 42d53d9f43…df8cd38515:12	0.03600000 BCH	Scripts
Spent by42d53d9f43b7c432255340ee3df60fafc36566103692410d4600aadf8cd38515 input #12 in block 478,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x70ef91ec2a24e00a9cd2bc408b1029ea28b9fea0> OP_EQUALVERIFY OP_CHECKSIG 76a91470ef91ec2a24e00a9cd2bc408b1029ea28b9fea088ac
14	qzclvhqs…zf36q0e9	P2PKH	spent in 6cd6a58181…f4f7a99250:0	0.00359000 BCH	Scripts
Spent by6cd6a581814ceb1e58104e330a63937cc10d684bfb7a0d2b6824c6f4f7a99250 input #0 in block 478,431 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1f65c10192a95407a2231867cd6013813c090a7> OP_EQUALVERIFY OP_CHECKSIG 76a914b1f65c10192a95407a2231867cd6013813c090a788ac
15	qp0vzldz…m5mw6l8c	P2PKH	spent in 316d3d4e8b…619d688a46:27	0.13410803 BCH	Scripts
Spent by316d3d4e8bf83e2d703979fa6e6a55883e777442d935b6ddceb660619d688a46 input #27 in block 478,431 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5ec17da2824e34271ce2da084b951eeec8481310> OP_EQUALVERIFY OP_CHECKSIG 76a9145ec17da2824e34271ce2da084b951eeec848131088ac
16	qzar075g…lpqk4wfy	P2PKH	spent in 42d53d9f43…df8cd38515:15	0.00580000 BCH	Scripts
Spent by42d53d9f43b7c432255340ee3df60fafc36566103692410d4600aadf8cd38515 input #15 in block 478,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba37fa88bc9adab8adfd991d2889cadebeef5368> OP_EQUALVERIFY OP_CHECKSIG 76a914ba37fa88bc9adab8adfd991d2889cadebeef536888ac
17	qrhlp0h4…e7gd0gq0	P2PKH	spent in 316d3d4e8b…619d688a46:28	0.11854590 BCH	Scripts
Spent by316d3d4e8bf83e2d703979fa6e6a55883e777442d935b6ddceb660619d688a46 input #28 in block 478,431 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeff0bef595540a8d713d4f9cb27779f6a68b8be5> OP_EQUALVERIFY OP_CHECKSIG 76a914eff0bef595540a8d713d4f9cb27779f6a68b8be588ac
18	qq9l5uqs…6fvadpjt	P2PKH	spent in 41d45434ed…ae93553e9c:0	0.01162532 BCH	Scripts
Spent by41d45434ed55dbbe472e4b8d49066a9d82433acb5aa3eb36ee2931ae93553e9c input #0 in block 478,424 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0bfa701024cc638cc1f59b3fd11407d5674399a6> OP_EQUALVERIFY OP_CHECKSIG 76a9140bfa701024cc638cc1f59b3fd11407d5674399a688ac
19	qqevksz0…rz94njkw	P2PKH	spent in dfd003b2ba…c108ecb72a:3	0.07480424 BCH	Scripts
Spent bydfd003b2ba60dd0c37a631fa80e900e753017ae514d5e587fd1991c108ecb72a input #3 in block 478,436 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x32cb404f73441e604ee027ed8e5d147abcb0641f> OP_EQUALVERIFY OP_CHECKSIG 76a91432cb404f73441e604ee027ed8e5d147abcb0641f88ac
20	qppqj29y…hw7mkhls	P2PKH	spent in 23dffb3dc4…508a8a5646:0	0.00899000 BCH	Scripts
Spent by23dffb3dc4f89f0e50cadec33df7cd82c0322065323d232dae026f508a8a5646 input #0 in block 478,468 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x420928a41e40236096f7a1e9590b400578173de6> OP_EQUALVERIFY OP_CHECKSIG 76a914420928a41e40236096f7a1e9590b400578173de688ac

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Block height: 478,423
Byte offset in block: 119,260
Block hash: 0000000000000000000860b18fb604906682581248f731c446b8cabd3f5b2b52

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,423's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction1,314 bytes

01000000025bfee46373ed29b7999d35c869a04c19f36d2b684dd1f0130bf9c34ae98434c80e000000fdfd0000483045022100be90de516edf94b59f48ab479b9f01ad5e5a7d8a452c0ac480e1a5cb2ae2b688022037128a7862932b4ec37bff8db857bdbe05f2224cd83acb422054979c2805fcb7014730440220097536191fccdc6363230fd0d6d296d2b8eb97cc2657f7638cbf9c3339a7ee…a914420928a41e40236096f7a1e9590b400578173de688ac00000000

Show full hex

01000000025bfee46373ed29b7999d35c869a04c19f36d2b684dd1f0130bf9c34ae98434c80e000000fdfd0000483045022100be90de516edf94b59f48ab479b9f01ad5e5a7d8a452c0ac480e1a5cb2ae2b688022037128a7862932b4ec37bff8db857bdbe05f2224cd83acb422054979c2805fcb7014730440220097536191fccdc6363230fd0d6d296d2b8eb97cc2657f7638cbf9c3339a7eeb60220525ea0d4bdc7e88e05a953788f136ae1cfbf2a89b8ac0a291f0c0e98c9fc59c2014c695221021292f845a764ddc03f4b1e2fd1422cf5261d79756b6aaf4f712046782edc92782103536181ace21d1a6d411f69b0621d2a97a822dc687387015b332b510bc4c1b93c21038701273d5d0681e401a1cc84eaee83a7daf52be02993c0c7d02cd66357e6737953aeffffffff4f27943ea50bdbd59749aa2c398ed8afbb6e0694eec683fdc3430c698d9efc0909000000fdfd00004730440220731cb1a4eb8351dbb45293857e784283f1b5e2ee97b839d2bb194865cd8e36b70220258e5b7d3fef0de8e4d2ec60d65f1fb5912ead8bbcbf6e297d0d317b78aa7ec101483045022100e7ac076e8df48f77efc097f89f1d4221239224f17aab88feb74e5810b09652c602201181cb8524c91533f513043ad49ed30d43cc11679d54bc2d6fd55a49afed56ee014c695221033edd9333d22d3c9519b00be4d7d71ec31b9d4255c7cae2e114aeeda0cb94e9592102657d6319b0a944e154f20c9617702ba3696af26c9bd3efbd4a1b07a5bb21753c2102b08890bbbb8773231ca174efccbf7e5fa667b5fcfc8e6d713c74cd399588a24053aeffffffff15c2330700000000001976a914f940bd8617382c2a956e64f7f6c0a83a83816e2588acd4c50c00000000001976a9140212ac4fec63ea709ace59b626ce5b86ce8d495988ac20120a00000000001976a914019384ac60bfefcdaca0cfff10a53010432009e688ac035be0010000000017a9147af8b9afc7e4447fcae8167a9e4dd8a1fdaf098c878a820200000000001976a91403d436f12b2a2ee1a0e12346c8070ddae31cd49388ac20bf0200000000001976a914b274abadac88b5714faf1314b86d5adb7a9ab83488ac20aa4400000000001976a914cad1e17ee9e125f261f2a06c4be009f8d4fc188088ac60541900000000001976a9146d320f1d6f116b1e92b72cc53c329ffc549a05df88ac48460404000000001976a91470e74f38f8d3e668b45afb10d4fecc9e23b66a9788ac50a50500000000001976a914752da44c4b8d15675f711d9cd70540da2d3b3cf188aca0d90800000000001976a91431d2646f3e5d020b3614f4fc4f9558828e7a82e688ac6b130900000000001976a914c75f14b1e853f7f4410fae68c928d37319f8443e88ac370a2700000000001976a9146e66f755db8a5d96b7db43d5289e4c32b10b585e88ac80ee3600000000001976a91470ef91ec2a24e00a9cd2bc408b1029ea28b9fea088ac587a0500000000001976a914b1f65c10192a95407a2231867cd6013813c090a788acf3a1cc00000000001976a9145ec17da2824e34271ce2da084b951eeec848131088aca0d90800000000001976a914ba37fa88bc9adab8adfd991d2889cadebeef536888acfee2b400000000001976a914eff0bef595540a8d713d4f9cb27779f6a68b8be588ac24bd1100000000001976a9140bfa701024cc638cc1f59b3fd11407d5674399a688ac68247200000000001976a91432cb404f73441e604ee027ed8e5d147abcb0641f88acb8b70d00000000001976a914420928a41e40236096f7a1e9590b400578173de688ac00000000

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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: 2 · 1.50952407 BCH

Open in Bitauth IDE Download Bitauth JSON

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