Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9c1d4b0435a83f047b98c4706ff21ceccccbdf390d1a2dfe2b7e42e7fd41207b

Status

Confirmed459,261 confirmations

Included in

block 517,922 · 2018-02-18 10:15:35 UTC · 3190 d 3 h 15 min 0 s ago

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

33.00000000 BCH in from 4 inputs, 32.99951300 BCH out to 11 outputs, 48,700 sat to the miner.

Settlement check

Input total

33.00000000

BCH, 4 inputs

Output total

32.99951300

BCH, 11 outputs

Miner fee

48,700 sat

0.00048700 BCH, inputs minus outputs

Fee rate

50.15 sat/B

fee ÷ size

Size

971 B

version 2, locktime 517,921

CashTokens

None

no token prefix on any output

Balances: 33.00000000 BCH in = 32.99951300 BCH out + 48,700 sat fee.

Inputs4 · 33.00000000 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends d0521946da…d6bfddee91:0	P2PKH	4.00000000 BCH	Scripts
Previous outputd0521946daab6e1f1b5d37b4071b9f5bb5f0bf245ec259ff2f6b42d6bfddee91:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203650dec8b92b353d7da2eb52124fe9fbfd8fbd330d845de566c0bb521983d638022057e4569ffdd70d16e078b7a053dfe26965e104e8b9550c7b069e9abd8503731141> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402203650dec8b92b353d7da2eb52124fe9fbfd8fbd330d845de566c0bb521983d638022057e4569ffdd70d16e078b7a053dfe26965e104e8b9550c7b069e9abd85037311412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends 7dd8f7c26d…382d03a18b:1	P2PKH	27.00000000 BCH	Scripts
Previous output7dd8f7c26d3645fa0e6b6e9a980485ff13bb81b7ee63b7c04c83e4382d03a18b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022019ee19b4f6f01df5e045c2d3b099bb8f35842b9e93723be40ea306abb38c1bc102202a7a221eb1f279e3cddde6a55e2be6198afa3994c421f18be1d9dc72cc93045341> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 473044022019ee19b4f6f01df5e045c2d3b099bb8f35842b9e93723be40ea306abb38c1bc102202a7a221eb1f279e3cddde6a55e2be6198afa3994c421f18be1d9dc72cc930453412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends c4e76262ab…f37df561af:1	P2PKH	1.00000000 BCH	Scripts
Previous outputc4e76262abc367022b25a04de4010db51c16409cb0897609347c15f37df561af:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200f328d6a138cd13ee22dbd5df3a96260e5212aa27aaf63ce7b23990eb937a839022023907bb8091798792f84b18fa6439e426dc45928cf4f3ef25018987464ad895041> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402200f328d6a138cd13ee22dbd5df3a96260e5212aa27aaf63ce7b23990eb937a839022023907bb8091798792f84b18fa6439e426dc45928cf4f3ef25018987464ad8950412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3	qp926puf…phhz3yfdSpends 5e4ea015c5…7d1eb2813a:1	P2PKH	1.00000000 BCH	Scripts
Previous output5e4ea015c59228ca32e1d5325e82bab71cece3352ae047b2de4dbf7d1eb2813a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ebd5088ed42d096ff55c733c95351c4a13c3c6b1237a34013d8f2ca66471e3500220664c2f4a8ac0887041b5c32df2a21e381847b30129b4edb409270da9b27546d041> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100ebd5088ed42d096ff55c733c95351c4a13c3c6b1237a34013d8f2ca66471e3500220664c2f4a8ac0887041b5c32df2a21e381847b30129b4edb409270da9b27546d0412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs11 · 32.99951300 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq356v3c…uqgm8tnn	P2PKH	spent in 8eef22d034…377d7533cb:1	2.46200000 BCH	Scripts
Spent by8eef22d034d62fa8c5056e65616a911c1a00adf7a9591f5c1dce4f377d7533cb input #1 in block 517,928 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x234d3238f6259f1e46439dbf4a47d3bbd8b4897d> OP_EQUALVERIFY OP_CHECKSIG 76a914234d3238f6259f1e46439dbf4a47d3bbd8b4897d88ac
1	qq2fr0c0…wf27m62r	P2PKH	spent in 46caff64b6…bf409bb205:0	2.00000000 BCH	Scripts
Spent by46caff64b629fbe59dad54379d9fdd8bf7ce90e12732144c747f6abf409bb205 input #0 in block 519,040 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1491bf0fba8fa502d066b908c2001cd544f1bb8f> OP_EQUALVERIFY OP_CHECKSIG 76a9141491bf0fba8fa502d066b908c2001cd544f1bb8f88ac
2	qrwvywm7…7vyrph5g	P2PKH	spent in 855ca238ff…3c87290c6c:3	1.99840000 BCH	Scripts
Spent by855ca238ff20daea226df2b45d2e9e4255f201fd559e26b361f43d3c87290c6c input #3 in block 520,592 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdcc23b7e80ae18bfc864a276ed6c8a69414284fe> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc23b7e80ae18bfc864a276ed6c8a69414284fe88ac
3	qzxtkt8m…65qt59ak	P2PKH	spent in a38c13b7c5…20ac2d1091:10	0.57501329 BCH	Scripts
Spent bya38c13b7c5f9815b28e8ebc77f6505a1d3b9688a790f95b7c67c8520ac2d1091 input #10 in block 517,930 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8cbb2cfb35a39670b3c2e53304675b4700ebd9e6> OP_EQUALVERIFY OP_CHECKSIG 76a9148cbb2cfb35a39670b3c2e53304675b4700ebd9e688ac
4	qp4l2h78…f0a68frl	P2PKH	spent in 13049d3b40…881d432f00:0	0.27852000 BCH	Scripts
Spent by13049d3b40bc7902f646d71084c6d1dbbe9b15262f15b7f9a1b531881d432f00 input #0 in block 534,469 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6bf55fc77dd607bd19643928f11fb71c9db70157> OP_EQUALVERIFY OP_CHECKSIG 76a9146bf55fc77dd607bd19643928f11fb71c9db7015788ac
5	qr7l46nq…ydsey0la	P2PKH	spent in c3d2c4e098…9342eaa236:0	6.02900000 BCH	Scripts
Spent byc3d2c4e098300130c6f427003e1ebce5f50986ac7692413dc0e5079342eaa236 input #0 in block 517,930 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfdfaea6027d5cb4aca8aad975af486db561407e8> OP_EQUALVERIFY OP_CHECKSIG 76a914fdfaea6027d5cb4aca8aad975af486db561407e888ac
6	qr7jlyug…tqyy6qhx	P2PKH	spent in 4fe865ee78…dcdad6faf4:0	0.24526370 BCH	Scripts
Spent by4fe865ee78983dede848d37e0b7dabb6f03e57651d6e9ee34cbc41dcdad6faf4 input #0 in block 526,817 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd2f938878034da9369f17654d29e3fdc2b4a772> OP_EQUALVERIFY OP_CHECKSIG 76a914fd2f938878034da9369f17654d29e3fdc2b4a77288ac
7	qr5fwpex…ft97n94u	P2PKH	spent in 4ab33229fc…69905541b6:6	0.02033300 BCH	Scripts
Spent by4ab33229fc71b174a2689c90fb9ffbb133baff72a15c790220cbc669905541b6 input #6 in block 517,950 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe8970726720de0b5c32cbbc9f2c99cc913e07bc9> OP_EQUALVERIFY OP_CHECKSIG 76a914e8970726720de0b5c32cbbc9f2c99cc913e07bc988ac
8	prjcm7r3…h5s6vayf	P2SH	spent in b2cfc6c8fc…310e9f8170:172	18.86293900 BCH	Scripts
Spent byb2cfc6c8fc013826180e4886e1d11f11015e4224ea638d1792eedc310e9f8170 input #172 in block 526,442 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe58df8715b4d5d2301762909739d57e27aeb3918> OP_EQUAL a914e58df8715b4d5d2301762909739d57e27aeb391887
9	qq9s3jve…0r294nj3	P2PKH	spent in 139b633451…57dab24a57:7	0.17000000 BCH	Scripts
Spent by139b63345120c062c48cc619b75686f0652ff5b95ce291a599bda357dab24a57 input #7 in block 517,935 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b08c999af8c2f72a4f434edf167c47dddc7f08e> OP_EQUALVERIFY OP_CHECKSIG 76a9140b08c999af8c2f72a4f434edf167c47dddc7f08e88ac
10	qrvgr4q5…camkzf4h	P2PKH	spent in 4fea1cb458…59da6f09f2:1	0.35804401 BCH	Scripts
Spent by4fea1cb45834f6f8e39a49d4af31e45a3f592d08e8fda2e9ab1d3e59da6f09f2 input #1 in block 517,924 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd881d414263e6789be150ec1dce9348ea915deef> OP_EQUALVERIFY OP_CHECKSIG 76a914d881d414263e6789be150ec1dce9348ea915deef88ac

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Block height: 517,922
Byte offset in block: 10,685
Block hash: 000000000000000000d0220964a6f1bf7402139be02840fd7f0d749126269bc3

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 517,922's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction971 bytes

020000000491eeddbfd6426b2fff59c25e24bff0b55b9f1b07b4375d1b1f6eabda461952d0000000006a47304402203650dec8b92b353d7da2eb52124fe9fbfd8fbd330d845de566c0bb521983d638022057e4569ffdd70d16e078b7a053dfe26965e104e8b9550c7b069e9abd85037311412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff8ba1…a914d881d414263e6789be150ec1dce9348ea915deef88ac21e70700

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 · 33.00000000 BCH

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