Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9e478bcde6a4bb072bd69d6c405ba283f37e0184dbbcdb42bfed49938d930ebc

Status

Confirmed507,721 confirmations

Included in

block 468,010 · 2017-05-25 04:14:14 UTC · 3449 d 0 h 52 min 57 s ago

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

Inputs

Input 00.10000000 BCH
bitcoincash:qr5lvhcd…q8nkplqa
a9281cdb6211…86f2314df3a3:1
Input 10.50000000 BCH
bitcoincash:qzeey3ds…2zw7mcxt
32d8518c3e26…53080e00c7cf:0
Input 24.00000000 BCH
bitcoincash:qzfmrz0t…cmnm5vvx
4cdb5865f8d0…2fa4b5dde89b:1

Outputs

Output 0 · P2PKH0.40000000 BCH
bitcoincash:qzcxqgc0…crhldaap
spent in cf7bbb3b9f…d412d56fd4:0
Output 1 · P2PKH0.20000000 BCH
bitcoincash:qrx2hrnh…u09lclve
spent in 6959fb5355…ef31180dff:4
Output 2 · P2PKH0.16000000 BCH
bitcoincash:qqc928z7…mm6f82kn
unspent
Output 3 · P2PKH0.03300000 BCH
bitcoincash:qp48pjzk…ewqa9xq0
unspent
Output 4 · P2PKH0.10600000 BCH
bitcoincash:qplar8th…zakxv223
spent in 6d915c69f0…8cf1b311a9:3
Output 5 · P2PKH0.16000000 BCH
bitcoincash:qpgmc67f…p5934cns
spent in ca221ef08d…567f19c0c6:7
Output 6 · P2PKH0.16000000 BCH
bitcoincash:qrln8w5s…dqn8h2ct
spent in eabb70b102…fa7ad69d4f:99
Output 7 · P2PKH0.80000000 BCH
bitcoincash:qzlquhgq…85descug
spent in 9b5e1c4138…8ef234e8bf:61
Output 8 · P2PKH0.06600000 BCH
bitcoincash:qzaljtgh…jzdr4pvg
spent in 897e7b73b1…5c5765eba2:0
Output 9 · P2PKH0.16000000 BCH
bitcoincash:qzx2t3kx…5dy9jag8
spent in d0d21bb715…4c4d14d910:2
Output 10 · P2PKH0.04200000 BCH
bitcoincash:qq2th0px…m5waxqgt
spent in 946b3194a8…ee1d482b34:3
Output 11 · P2PKH1.14000000 BCH
bitcoincash:qzdu0q6q…62d57ejl
spent in f480bb7c9e…4628f51bea:0
Output 12 · P2PKH0.04400000 BCH
bitcoincash:qqwc3a0n…h9l0r2wt
spent in afc766a243…d5c52945f3:475
Output 13 · P2PKH0.04400000 BCH
bitcoincash:qrd9tpmu…fvacrkz8
spent in 960dc25a13…c482a975e6:328
Output 14 · P2PKH0.18700000 BCH
bitcoincash:qqklx08r…xt5lmzfy
spent in 2ed3406fdb…d59a9cec93:1
Output 15 · P2PKH0.40000000 BCH
bitcoincash:qzt82q0z…2xmerzws
spent in 8693cf1da1…455e10861e:1
Output 16 · P2PKH0.08800000 BCH
bitcoincash:qqxxzk8h…snrqf0xy
spent in ae40aa0651…38916bb117:0
Output 17 · P2PKH0.40000000 BCH
bitcoincash:qr5vghnx…d52fzpce
spent in 3f47314f4e…b1f62132c0:6

Miner fee1,000,000 sat · 0.01000000 BCH

4.60000000 BCH in from 3 inputs, 4.59000000 BCH out to 18 outputs, 1,000,000 sat to the miner.

Settlement check

Input total

4.60000000

BCH, 3 inputs

Output total

4.59000000

BCH, 18 outputs

Miner fee

1,000,000 sat

0.01000000 BCH, inputs minus outputs

Fee rate

938.97 sat/B

fee ÷ size

Size

1,065 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.60000000 BCH in = 4.59000000 BCH out + 1,000,000 sat fee.

Inputs3 · 4.60000000 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qr5lvhcd…q8nkplqaSpends a9281cdb62…f2314df3a3:1	P2PKH	0.10000000 BCH	Scripts
Previous outputa9281cdb62117790ea4e253edf47131b1b0639c8ddad1322fe0386f2314df3a3:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022078f22a2bbdbff4afe89d19545253d70b8098df93b801047f8539148fae039d6f02200542846d9ce6a404722253230a911352e39b1f0ca7a5dfe6d23ec05539c23f7801> <0x036ce848420afaa006507eb13c2188a0b8b72d0ddac57a90471c1c8441f5e038e2> 473044022078f22a2bbdbff4afe89d19545253d70b8098df93b801047f8539148fae039d6f02200542846d9ce6a404722253230a911352e39b1f0ca7a5dfe6d23ec05539c23f780121036ce848420afaa006507eb13c2188a0b8b72d0ddac57a90471c1c8441f5e038e2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe9f65f0dc1d1cd7df35d36981a6535f6a45a65f5> OP_EQUALVERIFY OP_CHECKSIG 76a914e9f65f0dc1d1cd7df35d36981a6535f6a45a65f588ac
1	qzeey3ds…2zw7mcxtSpends 32d8518c3e…080e00c7cf:0	P2PKH	0.50000000 BCH	Scripts
Previous output32d8518c3e26931d6e2fceb344cd59ceb64298b58bf06f1bab5753080e00c7cf:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b850f6df5f093fb571cd8e03e9ead4146786c2af2e12ab008aada2e4471e185d02203f9f43110d9aa4aa551b0e23476b016d21139cd9eb7e368fdad6790288d450f101> <0x021910224fb07331f75c2f4ba47844d397bd016371199dbea2c433620216f0563b> 483045022100b850f6df5f093fb571cd8e03e9ead4146786c2af2e12ab008aada2e4471e185d02203f9f43110d9aa4aa551b0e23476b016d21139cd9eb7e368fdad6790288d450f10121021910224fb07331f75c2f4ba47844d397bd016371199dbea2c433620216f0563b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb39245b08c63f623da2a42144ace8393a78b0c03> OP_EQUALVERIFY OP_CHECKSIG 76a914b39245b08c63f623da2a42144ace8393a78b0c0388ac
2	qzfmrz0t…cmnm5vvxSpends 4cdb5865f8…a4b5dde89b:1	P2PKH	4.00000000 BCH	Scripts
Previous output4cdb5865f8d006f33eaf4fb54f58d61c84e834d9e94d197e28e12fa4b5dde89b:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e353eee43bf2c3a95a120857eef39e8ffc8f6adcf8e1082956cdc5994f5395ef0220043764635e45e6db94b03598a4c18847ec28061735da1426b8af3eab1b8b717a01> <0x02fd027b14e0dba177861e71cea823c2686cc6bbbfb73cf68340f4dc31868e315d> 483045022100e353eee43bf2c3a95a120857eef39e8ffc8f6adcf8e1082956cdc5994f5395ef0220043764635e45e6db94b03598a4c18847ec28061735da1426b8af3eab1b8b717a012102fd027b14e0dba177861e71cea823c2686cc6bbbfb73cf68340f4dc31868e315d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x93b189eb052aea67c15548803e4a20927a4a903c> OP_EQUALVERIFY OP_CHECKSIG 76a91493b189eb052aea67c15548803e4a20927a4a903c88ac

Outputs18 · 4.59000000 BCH

Spend states looked up for 18 of 18 outputs: 16 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzcxqgc0…crhldaap	P2PKH	spent in cf7bbb3b9f…d412d56fd4:0	0.40000000 BCH	Scripts
Spent bycf7bbb3b9fbab36aa99b93cbe362296bd0be69e1d7477eb16fbfd8d412d56fd4 input #0 in block 468,138 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb060230f2d8e80260c469bb10b8c6532062684bb> OP_EQUALVERIFY OP_CHECKSIG 76a914b060230f2d8e80260c469bb10b8c6532062684bb88ac
1	qrx2hrnh…u09lclve	P2PKH	spent in 6959fb5355…ef31180dff:4	0.20000000 BCH	Scripts
Spent by6959fb5355006479a08ebc7b82f3d41f5252af86fabb0772fda832ef31180dff input #4 in block 468,805 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xccab8e77f723be375ba2c090351b6f03bfce8ba6> OP_EQUALVERIFY OP_CHECKSIG 76a914ccab8e77f723be375ba2c090351b6f03bfce8ba688ac
2	qqc928z7…mm6f82kn	P2PKH	Unspent	0.16000000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x30551c5e50bc234d373491b7b756788eda2e06ab> OP_EQUALVERIFY OP_CHECKSIG 76a91430551c5e50bc234d373491b7b756788eda2e06ab88ac
3	qp48pjzk…ewqa9xq0	P2PKH	Unspent	0.03300000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6a70c8560c108d2297c9b070808f8afe9f45ee1f> OP_EQUALVERIFY OP_CHECKSIG 76a9146a70c8560c108d2297c9b070808f8afe9f45ee1f88ac
4	qplar8th…zakxv223	P2PKH	spent in 6d915c69f0…8cf1b311a9:3	0.10600000 BCH	Scripts
Spent by6d915c69f0c0967668a792069a4209125e0c912d865b012594e52d8cf1b311a9 input #3 in block 475,872 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7fd19d77bdb4b4e858dbaa2989b5144eb8b2342f> OP_EQUALVERIFY OP_CHECKSIG 76a9147fd19d77bdb4b4e858dbaa2989b5144eb8b2342f88ac
5	qpgmc67f…p5934cns	P2PKH	spent in ca221ef08d…567f19c0c6:7	0.16000000 BCH	Scripts
Spent byca221ef08d7250c5100056e55a51d29b3992fb7b5ac4893a64ab92567f19c0c6 input #7 in block 468,165 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x51bc6bc93b2840e3a955445f25c04400656cec58> OP_EQUALVERIFY OP_CHECKSIG 76a91451bc6bc93b2840e3a955445f25c04400656cec5888ac
6	qrln8w5s…dqn8h2ct	P2PKH	spent in eabb70b102…fa7ad69d4f:99	0.16000000 BCH	Scripts
Spent byeabb70b102093941175d76b70830dabf1f5bf14c85140296ee7ab5fa7ad69d4f input #99 in block 488,177 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff33ba90b6bb9252265482e951d6fb8f02e1dbc5> OP_EQUALVERIFY OP_CHECKSIG 76a914ff33ba90b6bb9252265482e951d6fb8f02e1dbc588ac
7	qzlquhgq…85descug	P2PKH	spent in 9b5e1c4138…8ef234e8bf:61	0.80000000 BCH	Scripts
Spent by9b5e1c4138c515799e464fb84cf6636748a773236f018157fcbc2f8ef234e8bf input #61 in block 471,168 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbe0e5d00016ed7eac41edb4365b40db189e8a2bb> OP_EQUALVERIFY OP_CHECKSIG 76a914be0e5d00016ed7eac41edb4365b40db189e8a2bb88ac
8	qzaljtgh…jzdr4pvg	P2PKH	spent in 897e7b73b1…5c5765eba2:0	0.06600000 BCH	Scripts
Spent by897e7b73b1ee9cb230662fe9922edfe5e5161ceda7422c3fc3ff0d5c5765eba2 input #0 in block 468,152 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbbf92d17634a1a62701b09efa838d58b89f1bd0c> OP_EQUALVERIFY OP_CHECKSIG 76a914bbf92d17634a1a62701b09efa838d58b89f1bd0c88ac
9	qzx2t3kx…5dy9jag8	P2PKH	spent in d0d21bb715…4c4d14d910:2	0.16000000 BCH	Scripts
Spent byd0d21bb71542239b913c24d63c83e19a4dcb1f6b381e6ea4c42f864c4d14d910 input #2 in block 469,229 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8ca5c6c6da4151d9eb34ff662b6d1ece393bac4d> OP_EQUALVERIFY OP_CHECKSIG 76a9148ca5c6c6da4151d9eb34ff662b6d1ece393bac4d88ac
10	qq2th0px…m5waxqgt	P2PKH	spent in 946b3194a8…ee1d482b34:3	0.04200000 BCH	Scripts
Spent by946b3194a8e717571cbeaec04745e3a626d6ff2e5503cee7c019dfee1d482b34 input #3 in block 468,170 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x14bbbc265f2a66b1da669b6f531c4c3312722673> OP_EQUALVERIFY OP_CHECKSIG 76a91414bbbc265f2a66b1da669b6f531c4c331272267388ac
11	qzdu0q6q…62d57ejl	P2PKH	spent in f480bb7c9e…4628f51bea:0	1.14000000 BCH	Scripts
Spent byf480bb7c9eb6827fe36aee01860cd74ecb799fac0a94c1b540d7d24628f51bea input #0 in block 468,027 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9bc78340dfee868237e31ba4ee3bd8bf60ccb61b> OP_EQUALVERIFY OP_CHECKSIG 76a9149bc78340dfee868237e31ba4ee3bd8bf60ccb61b88ac
12	qqwc3a0n…h9l0r2wt	P2PKH	spent in afc766a243…d5c52945f3:475	0.04400000 BCH	Scripts
Spent byafc766a243b57dd55f8465cde888dc5b99c260a757b3c7a8cd86ddd5c52945f3 input #475 in block 479,101 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1d88f5f30a5a99e1eab7207696b00d4176ffc92c> OP_EQUALVERIFY OP_CHECKSIG 76a9141d88f5f30a5a99e1eab7207696b00d4176ffc92c88ac
13	qrd9tpmu…fvacrkz8	P2PKH	spent in 960dc25a13…c482a975e6:328	0.04400000 BCH	Scripts
Spent by960dc25a13ac2bdae4e2610a198c0ff11de016b33e5b424c29561fc482a975e6 input #328 in block 479,101 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda55877c14229d6e074e9d1dccc586b7af693526> OP_EQUALVERIFY OP_CHECKSIG 76a914da55877c14229d6e074e9d1dccc586b7af69352688ac
14	qqklx08r…xt5lmzfy	P2PKH	spent in 2ed3406fdb…d59a9cec93:1	0.18700000 BCH	Scripts
Spent by2ed3406fdb0e5ce6b5990401f933f8c4030ec362626528c3211648d59a9cec93 input #1 in block 468,313 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2df33ce3ad3a3eeeeacb402e580c1637e5e2e417> OP_EQUALVERIFY OP_CHECKSIG 76a9142df33ce3ad3a3eeeeacb402e580c1637e5e2e41788ac
15	qzt82q0z…2xmerzws	P2PKH	spent in 8693cf1da1…455e10861e:1	0.40000000 BCH	Scripts
Spent by8693cf1da1f223996173a2043a0cfa6dbcbc0eff4df0eb92f2abc7455e10861e input #1 in block 468,649 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x967501e22084c12cc8f0544deea03cdd0867fdc6> OP_EQUALVERIFY OP_CHECKSIG 76a914967501e22084c12cc8f0544deea03cdd0867fdc688ac
16	qqxxzk8h…snrqf0xy	P2PKH	spent in ae40aa0651…38916bb117:0	0.08800000 BCH	Scripts
Spent byae40aa06510447d0a0d4bf6ac1db7296d82a5215875b7fea971c6d38916bb117 input #0 in block 468,023 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0c6158f72a8698e94f0c4beb908f30453854a978> OP_EQUALVERIFY OP_CHECKSIG 76a9140c6158f72a8698e94f0c4beb908f30453854a97888ac
17	qr5vghnx…d52fzpce	P2PKH	spent in 3f47314f4e…b1f62132c0:6	0.40000000 BCH	Scripts
Spent by3f47314f4e423c89805ae9f24fb3d4c6d1a616b645591631e24960b1f62132c0 input #6 in block 468,087 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe8c45e664525cd91f5c2d16750f1e85c989cb9b9> OP_EQUALVERIFY OP_CHECKSIG 76a914e8c45e664525cd91f5c2d16750f1e85c989cb9b988ac

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Block height: 468,010
Byte offset in block: 65,356
Block hash: 000000000000000000db3bf8541930c925f4ea0a04210d42123d0c3e66f5a6f1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,010's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,065 bytes

0100000003a3f34d31f28603fe2213adddc839061b1b1347df3e254eea90771162db1c28a9010000006a473044022078f22a2bbdbff4afe89d19545253d70b8098df93b801047f8539148fae039d6f02200542846d9ce6a404722253230a911352e39b1f0ca7a5dfe6d23ec05539c23f780121036ce848420afaa006507eb13c2188a0b8b72d0ddac57a90471c1c8441f5e038e2ffffffffcfc7…a914e8c45e664525cd91f5c2d16750f1e85c989cb9b988ac00000000

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: 3 · 4.60000000 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check