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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a7a3441c8a4fa22e376e28072260b671d2d276b82a2876263f19309fdac72f9d

Status

Confirmed559,978 confirmations

Included in

block 414,571 · 2016-06-03 05:51:48 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.00188000 BCH; Input 1 0.03740000 BCH; Input 2 0.76237600 BCH; to Output 0 · P2PKH 0.00097383 BCH; Output 1 · P2SH 0.00177729 BCH; Output 2 · P2PKH 0.00147833 BCH; Output 3 · P2SH 0.00297314 BCH; Output 4 · P2PKH 0.03548531 BCH; Output 5 · P2PKH 0.00043196 BCH; Output 6 · P2PKH 0.01000341 BCH; Output 7 · P2PKH 0.37368661 BCH; Output 8 · P2PKH 0.00054407 BCH; Output 9 · P2PKH 0.00045064 BCH; Output 10 · P2PKH 0.37368661 BCH; miner fee 16,480 sat.93.4%Input 00.00188000 BCHbitcoincash:qr52mqx6…s8dfhyp70c57f126a896…65eb6fc5f9bd:0Input 10.03740000 BCHbitcoincash:qpr2qk7u…8aqrvd5s212db55ff362…4ded729438e3:1Input 20.76237600 BCHbitcoincash:qzuknne4…r5ed6rltd09cdb133409…3ba6c54d82c2:0Output 0 · P2PKH0.00097383 BCHbitcoincash:qqtvfwze…ltxuc22yspentOutput 1 · P2SH0.00177729 BCHbitcoincash:pqu7e49t…hlvap64xspentOutput 2 · P2PKH0.00147833 BCHbitcoincash:qpjeejk9…qhuatslsspentOutput 3 · P2SH0.00297314 BCHbitcoincash:prj08vtk…kaffjr95spentOutput 4 · P2PKH0.03548531 BCHbitcoincash:qrc9t794…3sm09wlsspentOutput 5 · P2PKH0.00043196 BCHbitcoincash:qzu2slu8…07wfwr0uspentOutput 6 · P2PKH0.01000341 BCHbitcoincash:qq2aqtpl…4em65uhpspentOutputs 7–10 (4 more)0.74836793 BCHsummed into one ribbonMiner fee · ribbon widened for visibility16,480 sat · 0.00016480 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.00188000 BCH; Input 1 0.03740000 BCH; Input 2 0.76237600 BCH; to Output 0 · P2PKH 0.00097383 BCH; Output 1 · P2SH 0.00177729 BCH; Output 2 · P2PKH 0.00147833 BCH; Output 3 · P2SH 0.00297314 BCH; Output 4 · P2PKH 0.03548531 BCH; Output 5 · P2PKH 0.00043196 BCH; Output 6 · P2PKH 0.01000341 BCH; Output 7 · P2PKH 0.37368661 BCH; Output 8 · P2PKH 0.00054407 BCH; Output 9 · P2PKH 0.00045064 BCH; Output 10 · P2PKH 0.37368661 BCH; miner fee 16,480 sat.in 0in 1in 2out 0out 1out 2out 3+7fee

0.80165600 BCH in from 3 inputs, 0.80149120 BCH out to 11 outputs, 16,480 sat to the miner.

Settlement check

Input total

0.80165600

BCH, 3 inputs

Output total

0.80149120

BCH, 11 outputs

Miner fee

16,480 sat

0.00016480 BCH, inputs minus outputs

Fee rate

20.02 sat/B

fee ÷ size

Size

823 B

version 1, locktime 414,538

CashTokens

None

no token prefix on any output

Balances: 0.80165600 BCH in = 0.80149120 BCH out + 16,480 sat fee.

Inputs3 · 0.80165600 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qr52mqx6…s8dfhyp7Spends 0c57f126a8…eb6fc5f9bd:0P2PKH0.00188000 BCH
Scripts

Previous output0c57f126a896432e38f15518408b5e062056646918bf72b3e91765eb6fc5f9bd:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220725e3b0d01350c7a7ea750daf501595963984b7b44c6c44908aa61929c0b80a202207abeaf5d8b4f0b1a6083a39e16a482707806e28d599952bfe074b8bfc5fba42101>
<0x034011fc943fc7b6b147d0068ad21e23fee3489c1dbf69c2ea2a9b95f94c1db762>
4730440220725e3b0d01350c7a7ea750daf501595963984b7b44c6c44908aa61929c0b80a202207abeaf5d8b4f0b1a6083a39e16a482707806e28d599952bfe074b8bfc5fba4210121034011fc943fc7b6b147d0068ad21e23fee3489c1dbf69c2ea2a9b95f94c1db762

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe8ad80da25a3b3cbf3af57454176fbb0d070233a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8ad80da25a3b3cbf3af57454176fbb0d070233a88ac
1qpr2qk7u…8aqrvd5sSpends 212db55ff3…ed729438e3:1P2PKH0.03740000 BCH
Scripts

Previous output212db55ff362cc3c9b6b3f8959dac6d369eb4ec250a302b8a1884ded729438e3:1

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100d3ac1098d0b3a9110a1502e47dfabd079eb1c478e61f6b31ee1e2b2eebce0930022064c95352de3014f9838fe7bbd2f8c67c11f988b6b54ef889b49a485e62bce11301>
<0x03f89dcaaf9a8d45360e4a9b0718cb46ce16fc25d51b6eac2cad86c88a805d4692>
483045022100d3ac1098d0b3a9110a1502e47dfabd079eb1c478e61f6b31ee1e2b2eebce0930022064c95352de3014f9838fe7bbd2f8c67c11f988b6b54ef889b49a485e62bce113012103f89dcaaf9a8d45360e4a9b0718cb46ce16fc25d51b6eac2cad86c88a805d4692

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x46a05bdc63404c01e7feb21f5907ec7423353397>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446a05bdc63404c01e7feb21f5907ec742335339788ac
2qzuknne4…r5ed6rltSpends d09cdb1334…a6c54d82c2:0P2PKH0.76237600 BCH
Scripts

Previous outputd09cdb133409b197f634732ace3269583d36891f523e0630c16b3ba6c54d82c2:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100d66fdc8dbae9648ec68095f1f1aea37af92821e8b15c5417d5c7d31cd4aff6c502203e3a6e9f58cc83670e7207b2219836da0a48f224eb86a7ab1f189b5cca42646401>
<0x03b539243fd7402583b920ca69dbfa949fa456c304e8e1b4943fb263d751167ef9>
483045022100d66fdc8dbae9648ec68095f1f1aea37af92821e8b15c5417d5c7d31cd4aff6c502203e3a6e9f58cc83670e7207b2219836da0a48f224eb86a7ab1f189b5cca426464012103b539243fd7402583b920ca69dbfa949fa456c304e8e1b4943fb263d751167ef9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb969cf35b53ac34702d2a9249c9d50d87683efc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b969cf35b53ac34702d2a9249c9d50d87683efc988ac

Outputs11 · 0.80149120 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqtvfwze…ltxuc22y
P2PKH
Spent0.00097383 BCH
Scripts

Spent byd4af6616c40026e7d393fc4f2167bdcf622cf0bfce0496872c2b47d26a751519 input #5 in block 414,571

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16c4b859d297b77bbdf715c8c78e5123bb931471>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416c4b859d297b77bbdf715c8c78e5123bb93147188ac
1pqu7e49t…hlvap64x
P2SH
Spent0.00177729 BCH
Scripts

Spent by2364da1c3dbf4c9d430c868f12418e6e96e4b9461338d68a1b92b60e30ea0a2b input #95 in block 414,715

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x39ecd4ab2a068edf72e63bc7865e4c3fd2539e89>
OP_EQUAL
a91439ecd4ab2a068edf72e63bc7865e4c3fd2539e8987
2qpjeejk9…qhuatsls
P2PKH
Spent0.00147833 BCH
Scripts

Spent byda780f4b3ff4c00ac0448f1c5a06eb6d9de35ba4d796e5df0300eb8037f6567e input #18 in block 414,572

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x659ccac590ea1540073b406f9a6871de50c6c1d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914659ccac590ea1540073b406f9a6871de50c6c1d588ac
3prj08vtk…kaffjr95
P2SH
Spent0.00297314 BCH
Scripts

Spent bya7cac8827b93af8c6e732ef5ec17514a1cd55f00cee5b88eac3aa59c4b2b3173 input #94 in block 414,709

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xe4f3b1769a04a11bdee964dc38fe53d6f943e0d2>
OP_EQUAL
a914e4f3b1769a04a11bdee964dc38fe53d6f943e0d287
4qrc9t794…3sm09wls
P2PKH
Spent0.03548531 BCH
Scripts

Spent by9610fcaa6d1609703c90fae8fe0cdc1956e87f636fef7b8fa53185d7e6cf83f6 input #198 in block 415,156

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf055f8b5653a7e84b6730f91815c18195a76f006>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f055f8b5653a7e84b6730f91815c18195a76f00688ac
5qzu2slu8…07wfwr0u
P2PKH
Spent0.00043196 BCH
Scripts

Spent by80e0eaad5e0fa2d842b0bc38c6d2865d812b8488f7172bb9eb561ca608d70acc input #396 in block 414,875

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8a87f87805f4116992d9862a556c8aadb4ce42f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8a87f87805f4116992d9862a556c8aadb4ce42f88ac
6qq2aqtpl…4em65uhp
P2PKH
Spent0.01000341 BCH
Scripts

Spent by933427bf410cbe432a7177a4672300c8de3a1356f0f447bb1849e6836ef2c438 input #281 in block 414,586

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15d02c3f1ab84a3643a6542a6e69b9a16705d82b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415d02c3f1ab84a3643a6542a6e69b9a16705d82b88ac
7qpcyjcu7…x3hncmtn
P2PKH
Spent0.37368661 BCH
Scripts

Spent bye2359ffa8dacb21e39db04b6c593bc07b9dd34004229d295d905412ef959da7c input #0 in block 414,572

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7049639e44cf13cff1365b301b87e44a24579371>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147049639e44cf13cff1365b301b87e44a2457937188ac
8qqy9p2p9…xnxe0t5d
P2PKH
Spent0.00054407 BCH
Scripts

Spent by69f024d8ba9bfc564213dff66135d8fb10156617865c4d2bd04d4f01a47de1a0 input #15 in block 414,728

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0850a825f348b7e7f40c9c215b9e4b78f910883d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140850a825f348b7e7f40c9c215b9e4b78f910883d88ac
9qzvt9f8h…aygseyw4
P2PKH
Spent0.00045064 BCH
Scripts

Spent by217597db957368e71324cfa2e492e39c5c3fcc419c4de9d120fd558fca2307b2 input #37 in block 414,885

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98b2a4f7c2fee4a63f6e5a1edaa40d51e51dc1d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498b2a4f7c2fee4a63f6e5a1edaa40d51e51dc1d188ac
10qzwpfhlc…nwmrc7eg
P2PKH
Spent0.37368661 BCH
Scripts

Spent by5ae8f28d9e3015b8a285f5ba25268df27750730f5960addfc84737ff008465a6 input #0 in block 414,572

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c14dff8ccc9085913b226cf2f7782b4566a7ae8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c14dff8ccc9085913b226cf2f7782b4566a7ae888ac
Position in block 414,571Open the block

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Block height
414,571
Byte offset in block
896,640
Block hash
000000000000000003167a3140cecf02ac2f654bac91d282de5128106305a8c1
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,571's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proofBlock header

Raw transaction823 bytes

0100000003bdf9c56feb6517e9b372bf1869645620065e8b401855f1382e4396a826f1570c000000006a4730440220725e3b0d01350c7a7ea750daf501595963984b7b44c6c44908aa61929c0b80a202207abeaf5d8b4f0b1a6083a39e16a482707806e28d599952bfe074b8bfc5fba4210121034011fc943fc7b6b147d0068ad21e23fee3489c1dbf69c2ea2a9b95f94c1db762feffffffe338…a9149c14dff8ccc9085913b226cf2f7782b4566a7ae888ac4a530600
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 · 0.80165600 BCH
Open in Bitauth IDEDownload Bitauth JSON
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