Transaction

Confirmed transaction

Confirmed

9bba99d334bb32c44cfb6bb3ace0277554ea08eb8c2e030ee547c4cd757f4fcc

This transaction is confirmed on Bitcoin Cash Mainnet in block 461,765.

Containing block

Previous Block 461,765 Next All blocks

# Inputs3

# Outputs25

Largest In0.01000000 BCH

Smallest In0.00800000 BCH

Largest Out0.01014000 BCH

Smallest Out0.00030000 BCH

Go to Inputs Go to Outputs Go to Raw Transaction Go to Bitauth Containing block Block list Merkle proof

Transaction facts

Transaction id: 9bba99d334bb32c44cfb6bb3ace0277554ea08eb8c2e030ee547c4cd757f4fcc
Block height: 461,765
Block hash: 0000000000000000020b9785fb7b34f6237ebb794a6177b24fec6fdb800520b8
Block time: 2017-04-13 22:17:26 UTC
Offset in block: 685,568

Settlement analysis

Input total: 0.02800000 BCH
Output total: 0.02514000 BCH
Miner fee: 0.00286000 BCH
Fee rate: 222.74 sat/B

Inputs

Prevout lookups resolved: 3 / 3

#	Previous output	Prevout amount	Prevout address or script	Unlock type	Unlock preview
0	c04cf7c2de5358cdeb1d949e7353d900e16f9ca900b0bb8fb73638e2810be895 : 1	0.00800000 BCH	bitcoincash:qrpmj4yxyyvdta9whffsrtf6nea8yda0vgumfcyz2z	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xc3b954862118d5f4aeba5301ad3a9e7a7237af62> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914c3b954862118d5f4aeba5301ad3a9e7a7237af6288ac Unlocking script Opcode view <0x3045022100d4fafc2908951539a3b8df6e125daf86bec0eafd43c827b5e9c0b88a860f6bc802200956864372ff78bff9f03cd5fd83f9a8128957b11baad7ae4a7e75444fb3c24301> <0x0247e67fa5c590d41aaff87ca18f06f1380afa713f085f9b917c56233bc9b29a92> Raw hex 483045022100d4fafc2908951539a3b8df6e125daf86bec0eafd43c827b5e9c0b88a860f6bc802200956864372ff78bff9f03cd5fd83f9a8128957b11baad7ae4a7e75444fb3c24301210247e67fa5c590d41aaff87ca18f06f1380afa713f085f9b917c56233bc9b29a92
1	235d113510dd9c5e19feb351b3ee2a65caeaa1ca829b61634e8a30fbdb483967 : 4	0.01000000 BCH	bitcoincash:qpsvk5k5n6f3m0573k2jkrumlty5ztneuvajxxm9el	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x60cb52d49e931dbe9e8d952b0f9bfac9412e79e3> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91460cb52d49e931dbe9e8d952b0f9bfac9412e79e388ac Unlocking script Opcode view <0x3045022100b1112d09d850fcda46499fdd004853d292bb8a7a27932a6168f546c73581673402206213cdb4c6b40f51efed2caf300581635474fa27fb78a4dfeee58041af9f9f6901> <0x02c8f434053ddad98f1ae88e810fc231806ea20a8a5d22258f5d59f236cd2c2955> Raw hex 483045022100b1112d09d850fcda46499fdd004853d292bb8a7a27932a6168f546c73581673402206213cdb4c6b40f51efed2caf300581635474fa27fb78a4dfeee58041af9f9f69012102c8f434053ddad98f1ae88e810fc231806ea20a8a5d22258f5d59f236cd2c2955
2	7a3b52259f94ac7633083ff759aa74b6d68fc5e42ef1f7d0dd19a2c8b5cdf6a0 : 13	0.01000000 BCH	bitcoincash:qzpdnl5upemcp8zvyphn5cakrvgd70hx755zqpnwa8	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x82d9fe9c0e77809c4c206f3a63b61b10df3ee6f5> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91482d9fe9c0e77809c4c206f3a63b61b10df3ee6f588ac Unlocking script Opcode view <0x304502210082b36ba703f3734650a9c5379f7c37d5afb5cdcd55dcd9906c52dd3a24aa6cb8022026f1ca34a265f977b77c275a9709336fb36374421ff85b5138dd5ca71f19936201> <0x03c8dfd6a8cedbfb7ac47d2b74caffaa966dcd421a2700c963a29d812e5a520aba> Raw hex 48304502210082b36ba703f3734650a9c5379f7c37d5afb5cdcd55dcd9906c52dd3a24aa6cb8022026f1ca34a265f977b77c275a9709336fb36374421ff85b5138dd5ca71f199362012103c8dfd6a8cedbfb7ac47d2b74caffaa966dcd421a2700c963a29d812e5a520aba

Outputs

Spent state is based on current node output lookups.

#	Amount	Address	Spent
0	0.00120000 BCH	bitcoincash:qpfpj4n7nunvd5kc0slaz40djc2r46nkpgn7ywcwnh	a5b49a0f3a10f6…6c6647196c input #74 in block 553,550
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x5219567e9f26c6d2d87c3fd155ed96143aea760a> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9145219567e9f26c6d2d87c3fd155ed96143aea760a88ac
1	0.00120000 BCH	bitcoincash:prktwh0ngud76geeuprtdmufp0sntevlqq9gn2fsj0	7b255f99bbc160…a4914b2b72 input #20 in block 463,142
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0xecb75df3471bed2339e046b6ef890be135e59f00> OP_EQUAL Raw hex a914ecb75df3471bed2339e046b6ef890be135e59f0087
2	0.00030000 BCH	bitcoincash:prhun66r8evrg7wng7z30qq3fc4wqml5rgj7nhnj4k	a164ed65927295…a4651a1571 input #233 in block 509,314
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0xefc9eb433e583479d347851780114e2ae06ff41a> OP_EQUAL Raw hex a914efc9eb433e583479d347851780114e2ae06ff41a87
3	0.00240000 BCH	bitcoincash:pq3qftdpy342lzy9huaj6dh4lrypedemvgupz7y0ze	6943f95d4ecce5…eb389e56c7 input #67 in block 508,582
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0x2204ada1246aaf8885bf3b2d36f5f8c81cb73b62> OP_EQUAL Raw hex a9142204ada1246aaf8885bf3b2d36f5f8c81cb73b6287
4	0.00030000 BCH	bitcoincash:qzsjwzkg6a53md3pk4ytqlm56hdkdq6eegl8xx0ump	3a509dbb37aa36…c4caa1a09d input #41 in block 461,773
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xa1270ac8d7691db621b548b07f74d5db668359ca> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914a1270ac8d7691db621b548b07f74d5db668359ca88ac
5	0.00030000 BCH	bitcoincash:pzw04lz6rc7lvtql4tlx4pyggkm60numyupp4f20fw	4a65e7473aa986…e077d815b9 input #0 in block 461,766
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0x9cfafc5a1e3df62c1faafe6a848845b7a7cf9b27> OP_EQUAL Raw hex a9149cfafc5a1e3df62c1faafe6a848845b7a7cf9b2787
6	0.00180000 BCH	bitcoincash:pz0paecxcqf6z85cphffqpcyrt2yd549du5l3hz7yg	cc0f91c33baf1b…69da15f8db input #125 in block 508,678
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0x9e1ee706c013a11e980dd29007041ad446d2a56f> OP_EQUAL Raw hex a9149e1ee706c013a11e980dd29007041ad446d2a56f87
7	0.00120000 BCH	bitcoincash:prey5twjgwtw4seyy4tdgpctu5x68ghcnv4fp7uftm	4a65e7473aa986…e077d815b9 input #7 in block 461,766
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0xf24a2dd24396eac3242556d4070be50da3a2f89b> OP_EQUAL Raw hex a914f24a2dd24396eac3242556d4070be50da3a2f89b87
8	0.00030000 BCH	bitcoincash:qzl22r2slqjn8xexzpfmhzha2wvs6rdl05jys6ecqz	a2be13e3d59e66…d25b0843c2 input #19 in block 468,274
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xbea50d50f825339b261053bb8afd53990d0dbf7d> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914bea50d50f825339b261053bb8afd53990d0dbf7d88ac
9	0.00120000 BCH	bitcoincash:qz27434eagj5uclxj2vj3x8t5alkqaqanu55a6us0p	2b3cbdcbd1608f…b859ce6cd2 input #10 in block 461,766
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x95eac6b9ea254e63e692992898eba77f60741d9f> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91495eac6b9ea254e63e692992898eba77f60741d9f88ac
10	0.00030000 BCH	bitcoincash:pzgketckyfrktlwqpfydadvs3f4nta5xuvz5g4ekhw	d0923527e7f472…02b035acea input #2 in block 461,804
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0x916caf16224765fdc00a48deb5908a6b35f686e3> OP_EQUAL Raw hex a914916caf16224765fdc00a48deb5908a6b35f686e387
11	0.00030000 BCH	bitcoincash:pqndfql5e00hn4qh3dzv39rg8cwmmnsx6g30clsls4	d0923527e7f472…02b035acea input #1 in block 461,804
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0x26d483f4cbdf79d4178b44c894683e1dbdce06d2> OP_EQUAL Raw hex a91426d483f4cbdf79d4178b44c894683e1dbdce06d287
12	0.00030000 BCH	bitcoincash:qrn0f593gusjxtjqawqry2p5664d5wlnrqpm2vl5lj	ff3e74bf736f95…4a0baaac24 input #9 in block 477,771
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xe6f4d0b14721232e40eb80322834d6aada3bf318> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914e6f4d0b14721232e40eb80322834d6aada3bf31888ac
13	0.00030000 BCH	bitcoincash:pzevft9hdzr0d96d30u3dlhqu4k368xdtqd87kdqf6	4a65e7473aa986…e077d815b9 input #2 in block 461,766
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0xb2c4acb76886f6974d8bf916fee0e56d1d1ccd58> OP_EQUAL Raw hex a914b2c4acb76886f6974d8bf916fee0e56d1d1ccd5887
14	0.00030000 BCH	bitcoincash:qqw36ua00saxmvuxmqtrg9ulvpl30xq6ashp9944st	010fe3863593a7…f11cd0349e input #152 in block 462,378
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x1d1d73af7c3a6db386d81634179f607f17981aec> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9141d1d73af7c3a6db386d81634179f607f17981aec88ac
15	0.00030000 BCH	bitcoincash:pr7h4k7z8wnmtaygyp3lk2gjm03f5upxgyrgmpp6qy	a164ed65927295…a4651a1571 input #232 in block 509,314
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0xfd7adbc23ba7b5f4882063fb2912dbe29a702641> OP_EQUAL Raw hex a914fd7adbc23ba7b5f4882063fb2912dbe29a70264187
16	0.00030000 BCH	bitcoincash:qzl7l67an8pm6aelptnvf0t6dxup0krkhugwyx2nx8	04dfd38c6bf41a…e030c12a5f input #70 in block 462,432
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xbfefebdd99c3bd773f0ae6c4bd7a69b817d876bf> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914bfefebdd99c3bd773f0ae6c4bd7a69b817d876bf88ac
17	0.00030000 BCH	bitcoincash:qrt3t5lh7w9l9788x8upg9qxkkykdvjnmct0vyk2xh	8c8042f3669b21…78edf26ca6 input #11 in block 478,158
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xd715d3f7f38bf2f8e731f8141406b58966b253de> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914d715d3f7f38bf2f8e731f8141406b58966b253de88ac
18	0.00030000 BCH	bitcoincash:qq3uyyxatamdqakyud7r5n60apnwv6qghvr3zpuj6l	7c193d379fa038…e6ac82a92c input #1 in block 461,812
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x23c210dd5f76d076c4e37c3a4f4fe866e66808bb> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91423c210dd5f76d076c4e37c3a4f4fe866e66808bb88ac
19	0.00090000 BCH	bitcoincash:qpl958ddq7m56jaddq6gu4yh0da0lp9uvcms7pndzj	88bbeb374fa9b7…0fb6632e04 input #89 in block 463,051
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x7e5a1dad07b74d4bad68348e54977b7aff84bc66> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9147e5a1dad07b74d4bad68348e54977b7aff84bc6688ac
20	0.00030000 BCH	bitcoincash:qzwd6gj45c5338sqr2vlvs0q57uaxefrvuy47y4ukp	8c8042f3669b21…78edf26ca6 input #9 in block 478,158
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x9cdd2255a629189e001a99f641e0a7b9d3652367> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9149cdd2255a629189e001a99f641e0a7b9d365236788ac
21	0.00030000 BCH	bitcoincash:qrhdv70dym6e08k8ysw3m3qrgmq3e22d6quhwt4rzm	ba946a25abfdaf…c3a4ee5acd input #350 in block 461,789
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xeed679ed26f5979ec7241d1dc40346c11ca94dd0> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914eed679ed26f5979ec7241d1dc40346c11ca94dd088ac
22	0.01014000 BCH	bitcoincash:qryxcn7hwj2w2jsf5k4dgg8rc2gqa8a5scel7lmdtz	5a6c8d45c42200…676227bd38 input #36 in block 461,770
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xc86c4fd77494e54a09a5aad420e3c2900e9fb486> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914c86c4fd77494e54a09a5aad420e3c2900e9fb48688ac
23	0.00030000 BCH	bitcoincash:qp5wzfcpqjx38p8ty6gvhkcsqw46q9u9hqv7heyclj	8c8042f3669b21…78edf26ca6 input #2 in block 478,158
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x68e12701048d1384eb2690cbdb1003aba01785b8> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91468e12701048d1384eb2690cbdb1003aba01785b888ac
24	0.00030000 BCH	bitcoincash:qpnpcksdy75gc3ek4lhggwvlz4shxchxfvptfmhlq8	ce8d720342e2c0…57a378b7e0 input #36 in block 463,462
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x661c5a0d27a88c4736afee84399f15617362e64b> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914661c5a0d27a88c4736afee84399f15617362e64b88ac

Raw transaction hex

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

Bitauth scenario JSON

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