Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9dc078133005cecef00a5cfc29fb3bd8cbebf44332c436014d59dd03208d21e2

Status

Confirmed476,040 confirmations

Included in

block 500,520 · 2017-11-03 16:12:39 UTC · 3292 d 8 h 58 min 26 s ago

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

412.03332270 BCH in from 10 inputs, 412.03316690 BCH out to 2 outputs, 15,580 sat to the miner.

Settlement check

Input total

412.03332270

BCH, 10 inputs

Output total

412.03316690

BCH, 2 outputs

Miner fee

15,580 sat

0.00015580 BCH, inputs minus outputs

Fee rate

10.03 sat/B

fee ÷ size

Size

1,554 B

version 2, locktime 500,518

CashTokens

None

no token prefix on any output

Balances: 412.03332270 BCH in = 412.03316690 BCH out + 15,580 sat fee.

Inputs10 · 412.03332270 BCH

Prevout lookups resolved: 10 / 10

#	Address and previous output	Type	Amount	Scripts
0	qp3dnzpq…7f85d07lSpends 20fd2cb483…76bbde9da2:1	P2PKH	391.65161856 BCH	Scripts
Previous output20fd2cb4830f70cceebc912c631836b235296c74754f5b355594ae76bbde9da2:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203d03f55061bb699a8bb30140854ab2269e7b4c2dfbef6c6991cb3e647407f1c30220057def7ef1d1cf7d2f0cc398a289bc434915f9b7db7309da8b90be4ded88239841> <0x02a852002fcbff9c4d0d001bfacac2e567b02018a8ce669393b4dcafc00997db03> 47304402203d03f55061bb699a8bb30140854ab2269e7b4c2dfbef6c6991cb3e647407f1c30220057def7ef1d1cf7d2f0cc398a289bc434915f9b7db7309da8b90be4ded882398412102a852002fcbff9c4d0d001bfacac2e567b02018a8ce669393b4dcafc00997db03 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x62d98820e4240c089db2650e0e9c3547c17ad044> OP_EQUALVERIFY OP_CHECKSIG 76a91462d98820e4240c089db2650e0e9c3547c17ad04488ac
1	qqtu4n00…7mq5f6r8Spends d660777dbf…fe79839f30:1	P2PKH	0.01042828 BCH	Scripts
Previous outputd660777dbfbcafd5e976a75da1e191d18a1ec3d0a2e3855904bd53fe79839f30:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022000e43fe2e221af62511ffb204244da973696f1685b53bfc1a03a189b4a675e04022043626e4c0299c65a9a8dae8434ea15facba27c1cde80b09aa4d058a68d86791a41> <0x03c154eeb4c11b0f9b751ebce05044fe8e148f3ea422bc5a0019414e142215d7b9> 473044022000e43fe2e221af62511ffb204244da973696f1685b53bfc1a03a189b4a675e04022043626e4c0299c65a9a8dae8434ea15facba27c1cde80b09aa4d058a68d86791a412103c154eeb4c11b0f9b751ebce05044fe8e148f3ea422bc5a0019414e142215d7b9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x17cacdef017957541a440d5fead019a07dc012ed> OP_EQUALVERIFY OP_CHECKSIG 76a91417cacdef017957541a440d5fead019a07dc012ed88ac
2	qpspqm9q…a2ysdz8cSpends 2d431d3ad2…496f49d2aa:1	P2PKH	0.01030021 BCH	Scripts
Previous output2d431d3ad247896d7677840ab6fb4605dfbb2b62a36d6ce5cb1024496f49d2aa:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eaa5487bb56c417dfa0118c9df03cec41b7b4c87c5c7fae94958c9c83a933584022012d259a9f67d37097b843ddaffe2f3c8a9de814dc4d02a31331258173f4b5f3241> <0x03fa53e440cdf4f68e1f371ff9988fb1e6626e94bff68ff8ec408c3be9b881431e> 483045022100eaa5487bb56c417dfa0118c9df03cec41b7b4c87c5c7fae94958c9c83a933584022012d259a9f67d37097b843ddaffe2f3c8a9de814dc4d02a31331258173f4b5f32412103fa53e440cdf4f68e1f371ff9988fb1e6626e94bff68ff8ec408c3be9b881431e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x60106ca0e0873a4cca01a57d44d575878ccccc38> OP_EQUALVERIFY OP_CHECKSIG 76a91460106ca0e0873a4cca01a57d44d575878ccccc3888ac
3	qqmj8qqu…2g060pu4Spends e89d48a76c…0d4d389e0c:0	P2PKH	1.00000000 BCH	Scripts
Previous outpute89d48a76cd3c5b1b4873d53e60b3bbde4c6cca0a9b20a7f81fa5f0d4d389e0c:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d227c5f4cccf0a509635790c19e9bc2a93d11a91e51d55a639eebc18dc09477402201ab67fea87e1cef18ed0cfb9f17020d2078f4e83e0de5fc290819cb95b05faf141> <0x0340056679dffc0c543ee652c14ae20ceea84a48fff5a62820827f92d55408af51> 483045022100d227c5f4cccf0a509635790c19e9bc2a93d11a91e51d55a639eebc18dc09477402201ab67fea87e1cef18ed0cfb9f17020d2078f4e83e0de5fc290819cb95b05faf141210340056679dffc0c543ee652c14ae20ceea84a48fff5a62820827f92d55408af51 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3723801c7ebc029f8deded81fadaec16c168afcc> OP_EQUALVERIFY OP_CHECKSIG 76a9143723801c7ebc029f8deded81fadaec16c168afcc88ac
4	qqwyghgu…9gx8738eSpends 0360876f75…04e0afd5cb:0	P2PKH	5.64910610 BCH	Scripts
Previous output0360876f756832e988fc4feb58e45505819a772cc457145c47b2eb04e0afd5cb:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022015d09e68c1655af68e8f6034d3d583735624e2fc5d1febc4c895a90839923ccd02205a6741adc309f9ad938fb14dd03d36f94cc1e314d40c689f87827441d1faa6bc41> <0x03f5acb823e4142307a84643fa046bbf98ff7afccc13cbecd3c9c1b7cea2112739> 473044022015d09e68c1655af68e8f6034d3d583735624e2fc5d1febc4c895a90839923ccd02205a6741adc309f9ad938fb14dd03d36f94cc1e314d40c689f87827441d1faa6bc412103f5acb823e4142307a84643fa046bbf98ff7afccc13cbecd3c9c1b7cea2112739 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c445d1c07591ce95f881f6cc06b5518e1fc1c88> OP_EQUALVERIFY OP_CHECKSIG 76a9141c445d1c07591ce95f881f6cc06b5518e1fc1c8888ac
5	qry4dufz…6z2hecwySpends 2c92b42525…7204e60754:1	P2PKH	0.83366500 BCH	Scripts
Previous output2c92b42525779913288d590707df635776b2b17f80758d94ab47a27204e60754:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a3eeeca150efbbc815e1acc79369dfcaa8c6a30c92a48b85ccb13a0174138c9402205fdb92ddb6d4f3ff99c710d1071d62aabfb1e93c555e31a14004f69651470e9741> <0x0360c8070e40ae1c595aedb84eebab0bcf14730e32326ffa418ffa9fa124a273ac> 483045022100a3eeeca150efbbc815e1acc79369dfcaa8c6a30c92a48b85ccb13a0174138c9402205fdb92ddb6d4f3ff99c710d1071d62aabfb1e93c555e31a14004f69651470e9741210360c8070e40ae1c595aedb84eebab0bcf14730e32326ffa418ffa9fa124a273ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc956f12237ba0add4d10f2f2ff8008825a41c833> OP_EQUALVERIFY OP_CHECKSIG 76a914c956f12237ba0add4d10f2f2ff8008825a41c83388ac
6	qqvz6shy…u0df3ylzSpends 845722a3fe…222bc9c94c:0	P2PKH	0.41636071 BCH	Scripts
Previous output845722a3fe2341f73d14de73ca0404d1f1f7f3bfeaa99319290b99222bc9c94c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022071e3ca984e799186b17e502107b8b7feec11cebbded78c60f3d036a098642cd8022077859494ddd3229e8a074ee02bda746729ce40c9c23d21e927d6f3a5ce0df64241> <0x02f7d5557e68cb462dc5cf79a22be63a64d3a212c72f57bc09827ebc2c5a68751a> 473044022071e3ca984e799186b17e502107b8b7feec11cebbded78c60f3d036a098642cd8022077859494ddd3229e8a074ee02bda746729ce40c9c23d21e927d6f3a5ce0df642412102f7d5557e68cb462dc5cf79a22be63a64d3a212c72f57bc09827ebc2c5a68751a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x182d42e4f260982a871f3790ec70d174c322b560> OP_EQUALVERIFY OP_CHECKSIG 76a914182d42e4f260982a871f3790ec70d174c322b56088ac
7	qpzdylfq…n22y0nszSpends 3ba84b7d05…94a5aae8a4:1	P2PKH	12.22427380 BCH	Scripts
Previous output3ba84b7d05721ab132905181a3b331d8cb2bee0c1df47f7dfdb2bc94a5aae8a4:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bb6a6c371fe2ac2ae236ebf82e67d8860b5c174d2be648ee11fed3e8e40cb4ac02201fc65cce0f7403c62b09f8d8fd5fca9581cefa410a8235b05297874586bfdcee41> <0x03393d9183e9825b211787ad9d8eecbb979fa008e50057b18b460d40c5301a1831> 483045022100bb6a6c371fe2ac2ae236ebf82e67d8860b5c174d2be648ee11fed3e8e40cb4ac02201fc65cce0f7403c62b09f8d8fd5fca9581cefa410a8235b05297874586bfdcee412103393d9183e9825b211787ad9d8eecbb979fa008e50057b18b460d40c5301a1831 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x44d27d2005a5009d0d9a55c7d14476531537b6dd> OP_EQUALVERIFY OP_CHECKSIG 76a91444d27d2005a5009d0d9a55c7d14476531537b6dd88ac
8	qzhr57gw…u2vx8yf7Spends 3c97a7a036…251d5bbbac:2	P2PKH	0.03590000 BCH	Scripts
Previous output3c97a7a036572041fa9ff25de906ccbdcb99a4f7eecb9ee50acefa251d5bbbac:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210084c50b0cc8f50a5f1048090bfd6c29e8b42b000d69c5ba4f4877a06354a9146f02201f0c4e1997c230ec5067f0d1c98666501ae846c70f38fde0b8e338588c8bc8fb41> <0x0302eab806f364aee13d3d4df05b23ee4d1af89dac059514941329c1917fac454e> 48304502210084c50b0cc8f50a5f1048090bfd6c29e8b42b000d69c5ba4f4877a06354a9146f02201f0c4e1997c230ec5067f0d1c98666501ae846c70f38fde0b8e338588c8bc8fb41210302eab806f364aee13d3d4df05b23ee4d1af89dac059514941329c1917fac454e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xae3a790e2f5c8db3c7e2de246a8d7a1b8bd79404> OP_EQUALVERIFY OP_CHECKSIG 76a914ae3a790e2f5c8db3c7e2de246a8d7a1b8bd7940488ac
9	qr2ca7sv…67j4jqwnSpends 7b7effe6cb…b3d91251e4:1	P2PKH	0.20167004 BCH	Scripts
Previous output7b7effe6cbca1a2e2fe28812d982d29cbd63442f65f96b2f34391fb3d91251e4:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c57f3d21e5c81e2010d6d529d4504363df7bd939886a9bafe5e0c798d6e209f00220757e7daff5aa8ec017d98fcd83b2af8d80ef340319a3525b4bf23dffd1d96b9c41> <0x02904082c60ff7522f8ca8cc48508a7a6abb3a14571430b88de5699e5f1d80d43f> 483045022100c57f3d21e5c81e2010d6d529d4504363df7bd939886a9bafe5e0c798d6e209f00220757e7daff5aa8ec017d98fcd83b2af8d80ef340319a3525b4bf23dffd1d96b9c412102904082c60ff7522f8ca8cc48508a7a6abb3a14571430b88de5699e5f1d80d43f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd58efa0c0b9a360b31ee4dee0b7b82cf56302f46> OP_EQUALVERIFY OP_CHECKSIG 76a914d58efa0c0b9a360b31ee4dee0b7b82cf56302f4688ac

Outputs2 · 412.03316690 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr3ls6rw…4xhgt563	P2PKH	spent in d3952b0a48…3f9999cb39:0	0.01099046 BCH	Scripts
Spent byd3952b0a4882633b30626d39885d20db45a2b0297f74f679e54b2f3f9999cb39 input #0 in block 500,524 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe3f8686e524550a199c1fdab723c7bad04919269> OP_EQUALVERIFY OP_CHECKSIG 76a914e3f8686e524550a199c1fdab723c7bad0491926988ac
1	qzm7kek6…eatnnkdv	P2PKH	spent in 707e753c90…13e7c970a5:0	412.02217644 BCH	Scripts
Spent by707e753c908fc258ce78f695888377c01489b94b52c928cb6095b713e7c970a5 input #0 in block 500,523 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb7eb66daa3ba1457a812e6cc80f0fd490cf481e0> OP_EQUALVERIFY OP_CHECKSIG 76a914b7eb66daa3ba1457a812e6cc80f0fd490cf481e088ac

Position in block 500,520Open the block

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Block height: 500,520
Byte offset in block: 671
Block hash: 00000000000000000300f566ea5badfcd97719ab19dd53f011a1cc45e0bb9b01

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 500,520'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 transaction1,554 bytes

020000000aa29ddebb76ae9455355b4f75746c2935b23618632c91bceecc700f83b42cfd20010000006a47304402203d03f55061bb699a8bb30140854ab2269e7b4c2dfbef6c6991cb3e647407f1c30220057def7ef1d1cf7d2f0cc398a289bc434915f9b7db7309da8b90be4ded882398412102a852002fcbff9c4d0d001bfacac2e567b02018a8ce669393b4dcafc00997db03feffffff309f…a914b7eb66daa3ba1457a812e6cc80f0fd490cf481e088ac26a30700

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: 10 · 412.03332270 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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