Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a66e3984bfafada2bdb50bd577ca4e82a87debfabd01a1b4f815a75fbc48536e

Status

Confirmed568,359 confirmations

Included in

block 408,191 · 2016-04-20 19:32:03 UTC · 3854 d 3 h 58 min 43 s ago

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

0.02510172 BCH in from 2 inputs, 0.02479782 BCH out to 21 outputs, 30,390 sat to the miner.

Settlement check

Input total

0.02510172

BCH, 2 inputs

Output total

0.02479782

BCH, 21 outputs

Miner fee

30,390 sat

0.00030390 BCH, inputs minus outputs

Fee rate

30.00 sat/B

fee ÷ size

Size

1,013 B

version 1, locktime 408,180

CashTokens

None

no token prefix on any output

Balances: 0.02510172 BCH in = 0.02479782 BCH out + 30,390 sat fee.

Inputs2 · 0.02510172 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qzwqkxrd…tr65egl2Spends 8c8ff1f231…8cea64d7d7:8	P2PKH	0.01265501 BCH	Scripts
Previous output8c8ff1f2318c8fa383d56f3917a4fd7aa23fb77a3730ef864dc0d58cea64d7d7:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205c37b13418488a7bb7f15c4df0769334eb0c716abc01da2ffa4f9ab48046a2f4022007ea8f6202b4fa7d996297481999a73c746fafb4570fd92e14468b1c284b4b7201> <0x0301ab1d2f7c9f3d3dca10a7e1fbf2ea0516abdf1e622fa9ac73f5d8ce4704d025> 47304402205c37b13418488a7bb7f15c4df0769334eb0c716abc01da2ffa4f9ab48046a2f4022007ea8f6202b4fa7d996297481999a73c746fafb4570fd92e14468b1c284b4b7201210301ab1d2f7c9f3d3dca10a7e1fbf2ea0516abdf1e622fa9ac73f5d8ce4704d025 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9c0b186d661e38ec5359016bf71610770ecea1ec> OP_EQUALVERIFY OP_CHECKSIG 76a9149c0b186d661e38ec5359016bf71610770ecea1ec88ac
1	qrf3w085…hend32fmSpends 413a66bb0d…ce96252608:0	P2PKH	0.01244671 BCH	Scripts
Previous output413a66bb0d2e82bddefbfa6e96c75968df520dcbf82f2c67cad223ce96252608:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d8280855340408b50cf0373e2d14a8841ebb23afff021c7f9278429804bb4b6702204cc2633213c177f27d414131434b7c74c7ad0168970af2add674695756111c1e01> <0x031314f9d1f0f545de6e8edd9a7cddcb61d45eeec8b9463dd7ec6447d8777b9c70> 483045022100d8280855340408b50cf0373e2d14a8841ebb23afff021c7f9278429804bb4b6702204cc2633213c177f27d414131434b7c74c7ad0168970af2add674695756111c1e0121031314f9d1f0f545de6e8edd9a7cddcb61d45eeec8b9463dd7ec6447d8777b9c70 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd3173cf4efd5baba2f9909183887c569dc1fdb95> OP_EQUALVERIFY OP_CHECKSIG 76a914d3173cf4efd5baba2f9909183887c569dc1fdb9588ac

Outputs21 · 0.02479782 BCH

Spend states looked up for 21 of 21 outputs: 20 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpeev86u…27a4wxxr	P2PKH	spent in 9e9d9b57ad…5ba771c608:5	0.00025025 BCH	Scripts
Spent by9e9d9b57ad3cc8afde8cc32454b8cd226df30b07d1a1ddf81efabe5ba771c608 input #5 in block 409,132 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x73961f5c5f1ede76661a197a1ac379c2235576ab> OP_EQUALVERIFY OP_CHECKSIG 76a91473961f5c5f1ede76661a197a1ac379c2235576ab88ac
1	qpnqvq4m…fd0gtpc5	P2PKH	spent in 934c2ef385…be6d8a148f:9	0.00020100 BCH	Scripts
Spent by934c2ef3854ef59d371a8666744525bced9efd295f93a3a77983f5be6d8a148f input #9 in block 408,832 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x660602bb60f66e1101ade44ec9ab340c9ae8d586> OP_EQUALVERIFY OP_CHECKSIG 76a914660602bb60f66e1101ade44ec9ab340c9ae8d58688ac
2	pqacaujq…yrn4ud4h	P2SH	spent in 39585f9041…318ce49bca:229	0.00022000 BCH	Scripts
Spent by39585f904196dc3e1ac2dd6108ccf33fc3832ae5eeb22a958e9b8a318ce49bca input #229 in block 509,488 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3b8ef24076098eed808c03ed8e4bf1aa1aa42f01> OP_EQUAL a9143b8ef24076098eed808c03ed8e4bf1aa1aa42f0187
3	qpjzvvsp…q9843nk4	P2PKH	spent in d6291876ab…e2a45ef13a:2	0.00116857 BCH	Scripts
Spent byd6291876ab5743298dced15c6f1dd545c994c984b79b7b4f37de23e2a45ef13a input #2 in block 408,192 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x64263201ec45ce9b4320c3a2cf63b6ef7c3a7487> OP_EQUALVERIFY OP_CHECKSIG 76a91464263201ec45ce9b4320c3a2cf63b6ef7c3a748788ac
4	qpwc9gua…s7k4etzj	P2PKH	spent in e4d3c4a940…2fd7010ddb:17	0.00020345 BCH	Scripts
Spent bye4d3c4a9401867a2fd6681ec374c3e75ac8cf1cdf327bad9dabd932fd7010ddb input #17 in block 408,399 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d82a39d502df8b058785fb335d70063e69dc765> OP_EQUALVERIFY OP_CHECKSIG 76a9145d82a39d502df8b058785fb335d70063e69dc76588ac
5	qq9akau8…3s6q2vdz	P2PKH	spent in 587b2e7865…433d407314:37	0.00023617 BCH	Scripts
Spent by587b2e78654a31c31a90a169d6c8fac52e3f2835e580cec3ec045b433d407314 input #37 in block 408,238 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0bdb7787161a5b0cb3d2f442fe7b2b22093acfb5> OP_EQUALVERIFY OP_CHECKSIG 76a9140bdb7787161a5b0cb3d2f442fe7b2b22093acfb588ac
6	qrefn34e…7z4r3qcz	P2PKH	spent in 55e978fa91…360e2215d3:5	0.00104617 BCH	Scripts
Spent by55e978fa91254f67b54c3202d936d9ff5b659738d2fecea77075dc360e2215d3 input #5 in block 408,872 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf299c6b9e5294e36f56b200132d62032fa3ae250> OP_EQUALVERIFY OP_CHECKSIG 76a914f299c6b9e5294e36f56b200132d62032fa3ae25088ac
7	pqutggv9…t07rzheu	P2SH	spent in 8bda189462…dd67854527:14	0.00020021 BCH	Scripts
Spent by8bda1894620609b7fb8ec48530cf42b3f4c7b6150a716b9bfc0955dd67854527 input #14 in block 509,542 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x38b421854ebd1a0614a07ce7c4a0df83a8f8073e> OP_EQUAL a91438b421854ebd1a0614a07ce7c4a0df83a8f8073e87
8	qqyrdvkm…k9ugynx9	P2PKH	spent in c72cefdccc…8917f50732:148	0.00020017 BCH	Scripts
Spent byc72cefdccc6d48f18c23f27d02855c742ef8e1920791a4aca1c0b08917f50732 input #148 in block 637,973 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0836b2db53b113b987ff0f4613c092d77e2b37c3> OP_EQUALVERIFY OP_CHECKSIG 76a9140836b2db53b113b987ff0f4613c092d77e2b37c388ac
9	qzm7nwd5…nqzeyjyf	P2PKH	spent in 8fcad905e3…5f8253e55b:27	0.00050000 BCH	Scripts
Spent by8fcad905e3da0dbbf95967c5474b0497d994954b9716abadc6c2e85f8253e55b input #27 in block 435,939 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb7e9b9b4a4c70316df53c853b9bd665e293f1299> OP_EQUALVERIFY OP_CHECKSIG 76a914b7e9b9b4a4c70316df53c853b9bd665e293f129988ac
10	qqz6jgdy…a2zwv4eg	P2PKH	spent in 2392179727…8a52276096:5	0.00040000 BCH	Scripts
Spent by2392179727e587de1ca7fe40fc7a24efd860bdbe58fc4c9e9c796a8a52276096 input #5 in block 409,615 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x05a921a4500bb39f77ce7e34f928830b9ef6a7f6> OP_EQUALVERIFY OP_CHECKSIG 76a91405a921a4500bb39f77ce7e34f928830b9ef6a7f688ac
11	qqhuhak9…l4fdpqgj	P2PKH	spent in ad433232a7…81995fe377:0	0.01672221 BCH	Scripts
Spent byad433232a7861243487ad566bcba99f1552aa65b7c6f21e04d42aa81995fe377 input #0 in block 408,192 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2fcbf6c5a68b26a9f2073e0eb1a16cfd5b165679> OP_EQUALVERIFY OP_CHECKSIG 76a9142fcbf6c5a68b26a9f2073e0eb1a16cfd5b16567988ac
12	qzqhv8xm…4c6wv9us	P2PKH	spent in 74dd1c5f10…e9153f3a0f:11	0.00023282 BCH	Scripts
Spent by74dd1c5f103141a588defb539fc47965262093981398482f6bddd1e9153f3a0f input #11 in block 419,856 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x81761cdbf1ce04747d2ae5647d9da57c17b0efe3> OP_EQUALVERIFY OP_CHECKSIG 76a91481761cdbf1ce04747d2ae5647d9da57c17b0efe388ac
13	qpwttanp…63xnnqsg	P2PKH	spent in fc88d97b77…614474ca5f:65	0.00020943 BCH	Scripts
Spent byfc88d97b7795cfbce224b2d7c1ef44b963ae05478623f27120a1b9614474ca5f input #65 in block 415,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5cb5f66106a1868ccdd5482fa63b2bddf48bbd75> OP_EQUALVERIFY OP_CHECKSIG 76a9145cb5f66106a1868ccdd5482fa63b2bddf48bbd7588ac
14	qz8xm7ts…yansjzhr	P2PKH	spent in 7ee0b3eb5a…b0cb239359:56	0.00090000 BCH	Scripts
Spent by7ee0b3eb5aa5a59974b0ef3741d74898fa79f931b654ca38163f52b0cb239359 input #56 in block 430,471 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8e6df9702fdbd4f87b48122acdbb17d7d0095dba> OP_EQUALVERIFY OP_CHECKSIG 76a9148e6df9702fdbd4f87b48122acdbb17d7d0095dba88ac
15	qq0q4kha…zjtmm2he	P2PKH	Unspent	0.00026143 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1e0adafd7fb6441882e3f633f0de30517575357e> OP_EQUALVERIFY OP_CHECKSIG 76a9141e0adafd7fb6441882e3f633f0de30517575357e88ac
16	qpxsct8f…jggj9glw	P2PKH	spent in 79f30216b2…a27b87bbc1:56	0.00020000 BCH	Scripts
Spent by79f30216b2f9bd124f86b87fc252488e6c2d8123911bffb4408dfda27b87bbc1 input #56 in block 426,695 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4d0c2ce944bdb6e50fbb2095e9f127ebdca94d48> OP_EQUALVERIFY OP_CHECKSIG 76a9144d0c2ce944bdb6e50fbb2095e9f127ebdca94d4888ac
17	qqha26jq…v4kf90kw	P2PKH	spent in c0d9156e68…918822233d:1	0.00020000 BCH	Scripts
Spent byc0d9156e685c2ded6952fdc9f74383d8dbba30911068d34178c889918822233d input #1 in block 408,332 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2fd56a401896be7df87684067865e9fcb0334091> OP_EQUALVERIFY OP_CHECKSIG 76a9142fd56a401896be7df87684067865e9fcb033409188ac
18	pqvdcwnp…fsyhdde7	P2SH	spent in 139f73e96e…9f97855289:275	0.00020000 BCH	Scripts
Spent by139f73e96e2f820613c17392449da49d309290eee2261db4ff77ce9f97855289 input #275 in block 509,562 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x18dc3a61a2de7ceb3d8ee095dc1e1317d213a765> OP_EQUAL a91418dc3a61a2de7ceb3d8ee095dc1e1317d213a76587
19	qp6ufmdn…ay3dcz8p	P2PKH	spent in e1f505b6a7…59e47669b4:22	0.00104430 BCH	Scripts
Spent bye1f505b6a7511c6ba36c667d30c3f0c7d78b0a61acf86f74dae21659e47669b4 input #22 in block 412,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x75c4edb355aa9e66f5b0fd22488994f6261c4d2b> OP_EQUALVERIFY OP_CHECKSIG 76a91475c4edb355aa9e66f5b0fd22488994f6261c4d2b88ac
20	qqyukfm4…39k6xewq	P2PKH	spent in e0f12ca751…19e00b39d7:184	0.00020164 BCH	Scripts
Spent bye0f12ca75183e14406b39ba6be59077038dd3055c7aa748bcdb90119e00b39d7 input #184 in block 637,702 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x09cb277593859267703d0005a8189132307b45d8> OP_EQUALVERIFY OP_CHECKSIG 76a91409cb277593859267703d0005a8189132307b45d888ac

Position in block 408,191Open the block

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Block height: 408,191
Byte offset in block: 480,652
Block hash: 00000000000000000255dff4df1b6b3a84028dfa62d1cb53491e2df4aa210fe1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 408,191'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 transaction1,013 bytes

0100000002d7d764ea8cd5c04d86ef30377ab73fa27afda417396fd583a38f8c31f2f18f8c080000006a47304402205c37b13418488a7bb7f15c4df0769334eb0c716abc01da2ffa4f9ab48046a2f4022007ea8f6202b4fa7d996297481999a73c746fafb4570fd92e14468b1c284b4b7201210301ab1d2f7c9f3d3dca10a7e1fbf2ea0516abdf1e622fa9ac73f5d8ce4704d025feffffff0826…a91409cb277593859267703d0005a8189132307b45d888ac743a0600

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: 2 · 0.02510172 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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