Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a3d6fdff4b2d8a701fd6e08fb8728f3228f71e40194389d0abc66c1865da8a8f

Status

Confirmed511,411 confirmations

Included in

block 466,046 · 2017-05-12 13:13:37 UTC · 3473 d 21 h 26 min 47 s ago

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

3.65968517 BCH in from 9 inputs, 3.64210036 BCH out to 2 outputs, 1,758,481 sat to the miner.

Settlement check

Input total

3.65968517

BCH, 9 inputs

Output total

3.64210036

BCH, 2 outputs

Miner fee

1,758,481 sat

0.01758481 BCH, inputs minus outputs

Fee rate

1,252.48 sat/B

fee ÷ size

Size

1,404 B

version 1, locktime 466,045

CashTokens

None

no token prefix on any output

Balances: 3.65968517 BCH in = 3.64210036 BCH out + 1,758,481 sat fee.

Inputs9 · 3.65968517 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qq4y4p3h…kq6k4c5dSpends 178049f92c…b5ef511b9f:68	P2PKH	0.08888888 BCH	Scripts
Previous output178049f92cb02ea013d73867ff8202dd8dbd3d28eb0ba2eb5ccefcb5ef511b9f:68 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206f2b60c4db517dd9eb21ade59cadf78c4a691834603bc27b9f4b2b76893b0ba202200c683bf636a45cf3392de6c414e344c0a6f159792e2d732f0f9cf1e9e2eddda801> <0x02c2921f408bc1818469c5d01940ba3f4ba05c7f89d75ce64c82003e47c31b78b6> 47304402206f2b60c4db517dd9eb21ade59cadf78c4a691834603bc27b9f4b2b76893b0ba202200c683bf636a45cf3392de6c414e344c0a6f159792e2d732f0f9cf1e9e2eddda8012102c2921f408bc1818469c5d01940ba3f4ba05c7f89d75ce64c82003e47c31b78b6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2a4a86377ace19aaca23817ff1c904e8915e47f0> OP_EQUALVERIFY OP_CHECKSIG 76a9142a4a86377ace19aaca23817ff1c904e8915e47f088ac
1	qq4y4p3h…kq6k4c5dSpends 85a95ead17…affd97db5b:1	P2PKH	1.52722216 BCH	Scripts
Previous output85a95ead17c7513142d6c4d1db9ce2b3bf993d9355e3ecc3ff4bc9affd97db5b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022014874fef8194685ce2d7d73bd235c49cd06ba69c833708a3b51e346cc55a403702200e9c1a7eb89514f8a4d390a01d7d3ea5d6f723f372a870fbfe63b8561f447c9b01> <0x02c2921f408bc1818469c5d01940ba3f4ba05c7f89d75ce64c82003e47c31b78b6> 473044022014874fef8194685ce2d7d73bd235c49cd06ba69c833708a3b51e346cc55a403702200e9c1a7eb89514f8a4d390a01d7d3ea5d6f723f372a870fbfe63b8561f447c9b012102c2921f408bc1818469c5d01940ba3f4ba05c7f89d75ce64c82003e47c31b78b6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2a4a86377ace19aaca23817ff1c904e8915e47f0> OP_EQUALVERIFY OP_CHECKSIG 76a9142a4a86377ace19aaca23817ff1c904e8915e47f088ac
2	qq2pu0ca…n6ywknnmSpends 8a94f461e6…360a823f61:0	P2PKH	0.99980000 BCH	Scripts
Previous output8a94f461e6825bbcaa096a164be19a5171a93888f6ec4d3ef94cf7360a823f61:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d2d8f9340e1ee23d3a9bafce441cb9b1083ffe2e0b53b6127dd2385005d25b61022074d71c30a12062abf11280068dbf5b8db819f59850b8e234cfb3ca92aef71cf101> <0x02a13fec4458a3f9038b36af34b779de2638a3345e766d57c9d612e456f7444039> 483045022100d2d8f9340e1ee23d3a9bafce441cb9b1083ffe2e0b53b6127dd2385005d25b61022074d71c30a12062abf11280068dbf5b8db819f59850b8e234cfb3ca92aef71cf1012102a13fec4458a3f9038b36af34b779de2638a3345e766d57c9d612e456f7444039 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x141e3f1d1f1d1486e9e481617398eb8bfb6b7b3d> OP_EQUALVERIFY OP_CHECKSIG 76a914141e3f1d1f1d1486e9e481617398eb8bfb6b7b3d88ac
3	qq4c7mac…yas2furzSpends 93509ecb2c…8567d4cf7f:0	P2PKH	0.01310000 BCH	Scripts
Previous output93509ecb2ccc03d316dd178ba77eb04a852a2c13b8d507d15c7ca28567d4cf7f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046270e3adca81e65c1082a14ac1a44607d9c1361ffbb1eac31b526cc468c9260022008b2d3851cc35f7c3efe5bb6da778076ce4909734080ccf498164861bc0e8f9301> <0x02102e2d34286df76eb9dae504071a29c1ab997a1dc32a00ad041d2cbac651a5fd> 473044022046270e3adca81e65c1082a14ac1a44607d9c1361ffbb1eac31b526cc468c9260022008b2d3851cc35f7c3efe5bb6da778076ce4909734080ccf498164861bc0e8f93012102102e2d34286df76eb9dae504071a29c1ab997a1dc32a00ad041d2cbac651a5fd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2b8f6fb8e4b243d0ad71e5ec36969e71a5e89e6e> OP_EQUALVERIFY OP_CHECKSIG 76a9142b8f6fb8e4b243d0ad71e5ec36969e71a5e89e6e88ac
4	qq7jxs0r…6wqm590aSpends 51649e51db…e86847c5ba:20	P2PKH	0.00056198 BCH	Scripts
Previous output51649e51dbf31032fd7d574102634dfac5667f6a5700aff24305b6e86847c5ba:20 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dbca70d744d1d2bcf48a5474008578e0f85e7f926cc33b1414ef585ecb9ec20602206cbd131df986e8439ce4e6d36cb8afe50e3726417fb30486b65834969199461401> <0x0379aed24222ba04fb8b0b7b656b29fea62f2a99a4e2108aa2a28b2165809a58eb> 483045022100dbca70d744d1d2bcf48a5474008578e0f85e7f926cc33b1414ef585ecb9ec20602206cbd131df986e8439ce4e6d36cb8afe50e3726417fb30486b65834969199461401210379aed24222ba04fb8b0b7b656b29fea62f2a99a4e2108aa2a28b2165809a58eb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3d2341e34e1dc2d623e81d30f1bf743b6cf1f9f3> OP_EQUALVERIFY OP_CHECKSIG 76a9143d2341e34e1dc2d623e81d30f1bf743b6cf1f9f388ac
5	qraztwlq…430l4wpjSpends 61e48abb47…756696e79b:0	P2PKH	0.23090000 BCH	Scripts
Previous output61e48abb47fe214f64936d587746b2cafb13251d59f7a3a8092ab8756696e79b:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210092584877d04eb309c66f85f088c9e9b59b8429808a9f5db4a04fbb3e8187b59602204d94f23cf3f55b65ca6985c6eb4603f6ba315e7a9259264a49c6a8409b71c87f01> <0x02e46860aa2a923cd0762506609214fed4eae56ef6eef24b0e90938efab5745486> 48304502210092584877d04eb309c66f85f088c9e9b59b8429808a9f5db4a04fbb3e8187b59602204d94f23cf3f55b65ca6985c6eb4603f6ba315e7a9259264a49c6a8409b71c87f012102e46860aa2a923cd0762506609214fed4eae56ef6eef24b0e90938efab5745486 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfa25bbe058895249c2b49ec38f3f0ed5a4046cbf> OP_EQUALVERIFY OP_CHECKSIG 76a914fa25bbe058895249c2b49ec38f3f0ed5a4046cbf88ac
6	qpelks29…ghwx27fjSpends e3431d5eca…61a10317fc:506	P2PKH	0.00010000 BCH	Scripts
Previous outpute3431d5ecadc4b979060d08955d16b0c2fd476e3e10fc512a8b79861a10317fc:506 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022051b61f6dbf676ae451a34640c54f19e6cc7f5c4a3cafd3d808b02b5afe1aaaa8022017559232aac68ed2cf45b05dd9a1334017fa166efa01e354681fae8cfa4668b201> <0x0203f16fb4b221d0fdd02d2e49ed2f454d655a0dddff5bcd08e051f4bc383f2773> 473044022051b61f6dbf676ae451a34640c54f19e6cc7f5c4a3cafd3d808b02b5afe1aaaa8022017559232aac68ed2cf45b05dd9a1334017fa166efa01e354681fae8cfa4668b201210203f16fb4b221d0fdd02d2e49ed2f454d655a0dddff5bcd08e051f4bc383f2773 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x73fb4145a519e00e662e45421482e86a97bdbb24> OP_EQUALVERIFY OP_CHECKSIG 76a91473fb4145a519e00e662e45421482e86a97bdbb2488ac
7	qrtjyf57…7m5nv4c6Spends 20f729fb2e…99f45ccd8f:1	P2PKH	0.51014560 BCH	Scripts
Previous output20f729fb2e9da73bd426d96fee1399464162d71493ff00502b38e999f45ccd8f:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205eab846c50fdaf9753f6bb258abb46908e58f7da3d3360a5c4a92d679fa8b5c002205cbfdb55571d5f445e2fe10451e31f54ec81319ef0960a824ec393a7a6101cb701> <0x0223ea9da762e52ad03a3ea50a18eb8b6e1272dd6394d1eccbe74f8aaf1c962664> 47304402205eab846c50fdaf9753f6bb258abb46908e58f7da3d3360a5c4a92d679fa8b5c002205cbfdb55571d5f445e2fe10451e31f54ec81319ef0960a824ec393a7a6101cb701210223ea9da762e52ad03a3ea50a18eb8b6e1272dd6394d1eccbe74f8aaf1c962664 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd722269e5a090503a974ec292fde1c03b796c48f> OP_EQUALVERIFY OP_CHECKSIG 76a914d722269e5a090503a974ec292fde1c03b796c48f88ac
8	qqv2627e…v76qpf5hSpends 73e225076e…59f2e1f3c6:0	P2PKH	0.28896655 BCH	Scripts
Previous output73e225076ec0a7194543de4b7c339452ea961a69b24bde3ba0ddc859f2e1f3c6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207ba58e71df151aacfaeafa65446ef877ba814fd8dee2e5a86ce3babab0f91a2b022022285370a955a5bf1921aafa8e7d088537f816f6d2e8833beb2d7c4be313b09c01> <0x032dc638c2041ea7a26e63b534b64626368a395075d945abd90a4ca04785297bfa> 47304402207ba58e71df151aacfaeafa65446ef877ba814fd8dee2e5a86ce3babab0f91a2b022022285370a955a5bf1921aafa8e7d088537f816f6d2e8833beb2d7c4be313b09c0121032dc638c2041ea7a26e63b534b64626368a395075d945abd90a4ca04785297bfa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x18ad2bd952855a74c15904548ecda7b8b014e925> OP_EQUALVERIFY OP_CHECKSIG 76a91418ad2bd952855a74c15904548ecda7b8b014e92588ac

Outputs2 · 3.64210036 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzus4fph…yl9jyu2s	P2PKH	spent in 6b1a7328a2…022fad726b:1	3.63210000 BCH	Scripts
Spent by6b1a7328a2577eba1602fb9c1be005f1bb9852d9bd7302feead665022fad726b input #1 in block 479,489 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb90aa437e64c3d35eba2e40836e965f4b0bb5f80> OP_EQUALVERIFY OP_CHECKSIG 76a914b90aa437e64c3d35eba2e40836e965f4b0bb5f8088ac
1	qpennnkw…h660xns5	P2PKH	spent in c56c9a8030…3c1f25cd56:9	0.01000036 BCH	Scripts
Spent byc56c9a803047e52d11c2ea05125ed5fa97bee5aa78391a58da05693c1f25cd56 input #9 in block 466,061 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7339cece33a53724c4ee2d9da663b29b2467bb86> OP_EQUALVERIFY OP_CHECKSIG 76a9147339cece33a53724c4ee2d9da663b29b2467bb8688ac

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Block height: 466,046
Byte offset in block: 70,452
Block hash: 0000000000000000009dc46a1bdef44fbecc723201076ce4030b8c9a979ead14

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 466,046's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,404 bytes

01000000099f1b51efb5fcce5ceba20beb283dbd8ddd0282ff6738d713a02eb02cf9498017440000006a47304402206f2b60c4db517dd9eb21ade59cadf78c4a691834603bc27b9f4b2b76893b0ba202200c683bf636a45cf3392de6c414e344c0a6f159792e2d732f0f9cf1e9e2eddda8012102c2921f408bc1818469c5d01940ba3f4ba05c7f89d75ce64c82003e47c31b78b6feffffff5bdb…a9147339cece33a53724c4ee2d9da663b29b2467bb8688ac7d1c0700

Show full hex

01000000099f1b51efb5fcce5ceba20beb283dbd8ddd0282ff6738d713a02eb02cf9498017440000006a47304402206f2b60c4db517dd9eb21ade59cadf78c4a691834603bc27b9f4b2b76893b0ba202200c683bf636a45cf3392de6c414e344c0a6f159792e2d732f0f9cf1e9e2eddda8012102c2921f408bc1818469c5d01940ba3f4ba05c7f89d75ce64c82003e47c31b78b6feffffff5bdb97fdafc94bffc3ece355933d99bfb3e29cdbd1c4d6423151c717ad5ea985010000006a473044022014874fef8194685ce2d7d73bd235c49cd06ba69c833708a3b51e346cc55a403702200e9c1a7eb89514f8a4d390a01d7d3ea5d6f723f372a870fbfe63b8561f447c9b012102c2921f408bc1818469c5d01940ba3f4ba05c7f89d75ce64c82003e47c31b78b6feffffff613f820a36f74cf93e4decf68838a971519ae14b166a09aabc5b82e661f4948a000000006b483045022100d2d8f9340e1ee23d3a9bafce441cb9b1083ffe2e0b53b6127dd2385005d25b61022074d71c30a12062abf11280068dbf5b8db819f59850b8e234cfb3ca92aef71cf1012102a13fec4458a3f9038b36af34b779de2638a3345e766d57c9d612e456f7444039feffffff7fcfd46785a27c5cd107d5b8132c2a854ab07ea78b17dd16d303cc2ccb9e5093000000006a473044022046270e3adca81e65c1082a14ac1a44607d9c1361ffbb1eac31b526cc468c9260022008b2d3851cc35f7c3efe5bb6da778076ce4909734080ccf498164861bc0e8f93012102102e2d34286df76eb9dae504071a29c1ab997a1dc32a00ad041d2cbac651a5fdfeffffffbac54768e8b60543f2af00576a7f66c5fa4d630241577dfd3210f3db519e6451140000006b483045022100dbca70d744d1d2bcf48a5474008578e0f85e7f926cc33b1414ef585ecb9ec20602206cbd131df986e8439ce4e6d36cb8afe50e3726417fb30486b65834969199461401210379aed24222ba04fb8b0b7b656b29fea62f2a99a4e2108aa2a28b2165809a58ebfeffffff9be7966675b82a09a8a3f7591d2513fbcab24677586d93644f21fe47bb8ae461000000006b48304502210092584877d04eb309c66f85f088c9e9b59b8429808a9f5db4a04fbb3e8187b59602204d94f23cf3f55b65ca6985c6eb4603f6ba315e7a9259264a49c6a8409b71c87f012102e46860aa2a923cd0762506609214fed4eae56ef6eef24b0e90938efab5745486fefffffffc1703a16198b7a812c50fe1e376d42f0c6bd15589d06090974bdcca5e1d43e3fa0100006a473044022051b61f6dbf676ae451a34640c54f19e6cc7f5c4a3cafd3d808b02b5afe1aaaa8022017559232aac68ed2cf45b05dd9a1334017fa166efa01e354681fae8cfa4668b201210203f16fb4b221d0fdd02d2e49ed2f454d655a0dddff5bcd08e051f4bc383f2773feffffff8fcd5cf499e9382b5000ff9314d76241469913ee6fd926d43ba79d2efb29f720010000006a47304402205eab846c50fdaf9753f6bb258abb46908e58f7da3d3360a5c4a92d679fa8b5c002205cbfdb55571d5f445e2fe10451e31f54ec81319ef0960a824ec393a7a6101cb701210223ea9da762e52ad03a3ea50a18eb8b6e1272dd6394d1eccbe74f8aaf1c962664feffffffc6f3e1f259c8dda03bde4bb2691a96ea5294337c4bde434519a7c06e0725e273000000006a47304402207ba58e71df151aacfaeafa65446ef877ba814fd8dee2e5a86ce3babab0f91a2b022022285370a955a5bf1921aafa8e7d088537f816f6d2e8833beb2d7c4be313b09c0121032dc638c2041ea7a26e63b534b64626368a395075d945abd90a4ca04785297bfafeffffff021025a615000000001976a914b90aa437e64c3d35eba2e40836e965f4b0bb5f8088ac64420f00000000001976a9147339cece33a53724c4ee2d9da663b29b2467bb8688ac7d1c0700

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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: 9 · 3.65968517 BCH

Open in Bitauth IDE Download Bitauth JSON

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