Transaction · Bitcoin Cash Mainnet

Confirmed transaction

aeb836a88e2b4ab5cd6cd56fc48a3ce54099a43230fd6d5a0aaef87edfb0e32d

Status

Confirmed507,608 confirmations

Included in

block 468,853 · 2017-05-30 10:14:44 UTC · 3448 d 22 h 27 min 50 s ago

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

7.00876000 BCH in from 4 inputs, 7.00474240 BCH out to 14 outputs, 401,760 sat to the miner.

Settlement check

Input total

7.00876000

BCH, 4 inputs

Output total

7.00474240

BCH, 14 outputs

Miner fee

401,760 sat

0.00401760 BCH, inputs minus outputs

Fee rate

374.43 sat/B

fee ÷ size

Size

1,073 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 7.00876000 BCH in = 7.00474240 BCH out + 401,760 sat fee.

Inputs4 · 7.00876000 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qqtg7j0f…qz9lywvnSpends d88c2feab3…c29c3cd769:44	P2PKH	0.05876000 BCH	Scripts
Previous outputd88c2feab3c29402bf8806c212330af579dcfa8a3e4723950fae6ec29c3cd769:44 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206de6f289e31123728b05b8a086209b361775971ddf11ca85cf6733df26c6726202200a6327ca8c2234c6934f6b6454f56204dcb444002ee455ab4e5e87c352bdf3d901> <0x024d39b59af09bdbae2a65c6d5cd62dd98ad74fee87ee235f2160f8627c883ca42> 47304402206de6f289e31123728b05b8a086209b361775971ddf11ca85cf6733df26c6726202200a6327ca8c2234c6934f6b6454f56204dcb444002ee455ab4e5e87c352bdf3d90121024d39b59af09bdbae2a65c6d5cd62dd98ad74fee87ee235f2160f8627c883ca42 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x168f49e93fa9c46ebb0321a5ea73691cae04615d> OP_EQUALVERIFY OP_CHECKSIG 76a914168f49e93fa9c46ebb0321a5ea73691cae04615d88ac
1	qry2ry9e…3hw5r9t5Spends da2f9b8153…0b76c53b7a:1	P2PKH	0.05000000 BCH	Scripts
Previous outputda2f9b815307bd2872789b75ac69b5ab28f988028c8966822a965d0b76c53b7a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207c2dd7b358f182054271b83fc1ad098dec2380ef6b126755df148c4183ef95d8022041f881d9606b5e0e3451d5280d54bbe10b4d50d2e92f09678c220885f9cade0d01> <0x02ef65b286a775890c8d5bc008e7e07d5ede83da6b3d2ed94ec6ee38710b5bec33> 47304402207c2dd7b358f182054271b83fc1ad098dec2380ef6b126755df148c4183ef95d8022041f881d9606b5e0e3451d5280d54bbe10b4d50d2e92f09678c220885f9cade0d012102ef65b286a775890c8d5bc008e7e07d5ede83da6b3d2ed94ec6ee38710b5bec33 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc8a190b9112a8bff2e32cd5de84e692238286740> OP_EQUALVERIFY OP_CHECKSIG 76a914c8a190b9112a8bff2e32cd5de84e69223828674088ac
2	qp3rsv8s…5yd4p3wgSpends 6491883b11…6149ac22f2:1	P2PKH	0.40000000 BCH	Scripts
Previous output6491883b1134917b06c998802ba503e812b7e76cc4d10cb274da196149ac22f2:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100aab4f69733e08f17d6eec5b471d1d1130f8017d0b1ea39d9e5cf2e63a8e938c7022027b215abca79df88ab61a20cba83f3b0bc96e4187f5c4fb35f9d98db2efdab1a01> <0x02a1719ce7f6afcfbf3368840a5631776d173be0615b27afe37fbe6cf86f398e68> 483045022100aab4f69733e08f17d6eec5b471d1d1130f8017d0b1ea39d9e5cf2e63a8e938c7022027b215abca79df88ab61a20cba83f3b0bc96e4187f5c4fb35f9d98db2efdab1a012102a1719ce7f6afcfbf3368840a5631776d173be0615b27afe37fbe6cf86f398e68 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x623830f078bde22d5486abbd545eb8cb9139e569> OP_EQUALVERIFY OP_CHECKSIG 76a914623830f078bde22d5486abbd545eb8cb9139e56988ac
3	qrvxhput…arjsngfaSpends 801dfdb8fc…400c70eda9:0	P2PKH	6.50000000 BCH	Scripts
Previous output801dfdb8fc315eacd28c367c9e4c3dd7f81969ea74fe2775f97964400c70eda9:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022048f0152d12a4bb08e00e0a3dbb60fc7223e16a2e6eaa4ec0c970211bd23714bc02205d4dd3e5839eb119a952dada157399c613a45429b3392e1a4cbe4ed91c12c9b101> <0x030e3ad24b14eb2b0f3ce9c1717d2abed1440575b76657ebb1da64a44776e317d7> 473044022048f0152d12a4bb08e00e0a3dbb60fc7223e16a2e6eaa4ec0c970211bd23714bc02205d4dd3e5839eb119a952dada157399c613a45429b3392e1a4cbe4ed91c12c9b10121030e3ad24b14eb2b0f3ce9c1717d2abed1440575b76657ebb1da64a44776e317d7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd86b878ba713882e804ddb627fb3c7222f7c81de> OP_EQUALVERIFY OP_CHECKSIG 76a914d86b878ba713882e804ddb627fb3c7222f7c81de88ac

Outputs14 · 7.00474240 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpsch0er…u42hxe42	P2PKH	spent in 84e4cd5f24…0f2062eb65:0	0.08000000 BCH	Scripts
Spent by84e4cd5f24e4a4c44936ee8741f81772a6d7d986e0778c3dd054430f2062eb65 input #0 in block 469,391 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x618bbf23c96d303aa0ffb9049a07950b909b5549> OP_EQUALVERIFY OP_CHECKSIG 76a914618bbf23c96d303aa0ffb9049a07950b909b554988ac
1	qzqvvxas…vkewa6d9	P2PKH	spent in 7e8a35fd1b…d13be5ae54:0	0.04384000 BCH	Scripts
Spent by7e8a35fd1b8fefa2d5c96d1bd34ce90c05090a8b26b0993c622a77d13be5ae54 input #0 in block 468,901 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x80c61bb0f09171b240315daf9ba7adc7f054ceed> OP_EQUALVERIFY OP_CHECKSIG 76a91480c61bb0f09171b240315daf9ba7adc7f054ceed88ac
2	qr23c96l…vx9lfs6s	P2PKH	spent in 195632a448…ed816d6ccd:5	0.02200000 BCH	Scripts
Spent by195632a448e213f9276868ee59308ad970ef1d376110a1e58c0d0fed816d6ccd input #5 in block 469,703 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd51c175f33b6270bed657585df45a1547ae1bbaf> OP_EQUALVERIFY OP_CHECKSIG 76a914d51c175f33b6270bed657585df45a1547ae1bbaf88ac
3	qr2dyhr3…e82sqkg0	P2PKH	spent in 8b8db5fd18…0cd8b2d86f:0	1.00000000 BCH	Scripts
Spent by8b8db5fd18797eca45ccf482289b6c254c3d3082a44a39e17cc16d0cd8b2d86f input #0 in block 468,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd4d25c711c90d96d84b050b7189cbe9bd9a306b2> OP_EQUALVERIFY OP_CHECKSIG 76a914d4d25c711c90d96d84b050b7189cbe9bd9a306b288ac
4	qz29lh2j…wlvx5l3j	P2PKH	spent in a6ce86ceec…a9e3a05a82:0	0.01000000 BCH	Scripts
Spent bya6ce86ceec730ebd1512948ebc7f41212d4440a9f86873b7c2fe58a9e3a05a82 input #0 in block 470,654 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x945fdd52ead3a57104364675f808740e721b7a96> OP_EQUALVERIFY OP_CHECKSIG 76a914945fdd52ead3a57104364675f808740e721b7a9688ac
5	qq5hjhnx…t3ujrljh	P2PKH	spent in 3226f7e8d1…2026b7e84b:161	0.86337285 BCH	Scripts
Spent by3226f7e8d18eb2ac25a26337436a4572b24e174b53e169db3d08d22026b7e84b input #161 in block 468,879 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x29795e66bfbce23042fba11b6f0e87f681131a15> OP_EQUALVERIFY OP_CHECKSIG 76a91429795e66bfbce23042fba11b6f0e87f681131a1588ac
6	qqvakxd4…d83glvr7	P2PKH	spent in 874d418552…41f9973959:10	0.10000000 BCH	Scripts
Spent by874d418552f482b32ebe9a52e16e7e1585635c2c13c2728c1df8f641f9973959 input #10 in block 472,246 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x19db19b5fb7a0d99a62045370c330866f8dc7c4a> OP_EQUALVERIFY OP_CHECKSIG 76a91419db19b5fb7a0d99a62045370c330866f8dc7c4a88ac
7	qz876c07…5g7yj669	P2PKH	spent in 62ff2917b8…d400bbad66:1	1.00000000 BCH	Scripts
Spent by62ff2917b8d8dda6460cf51758fa0b5c3304c3b3ea379f3175d45ad400bbad66 input #1 in block 468,853 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8fed61fe54ebc24a0088827e0f0b8cb3af926590> OP_EQUALVERIFY OP_CHECKSIG 76a9148fed61fe54ebc24a0088827e0f0b8cb3af92659088ac
8	qqt7xq49…d4792f74	P2PKH	spent in ff5668ebe0…f554194987:15	0.01990049 BCH	Scripts
Spent byff5668ebe0d87f430dce6fb3ab88f9b3d7dabe14e6ddf365f491adf554194987 input #15 in block 643,878 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x17e302a54db4695ec10139559645b5f45f8f566f> OP_EQUALVERIFY OP_CHECKSIG 76a91417e302a54db4695ec10139559645b5f45f8f566f88ac
9	pp8pwpdj…7dt7ge8t	P2SH	spent in c55b11d34e…d479cff143:128	0.03900590 BCH	Scripts
Spent byc55b11d34e2f825b8ab4c926451bad189dd374af09a8e3ee3a6fcdd479cff143 input #128 in block 469,801 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4e1705b2ee8ed10aba8dfee3063a9e3fbe62f123> OP_EQUAL a9144e1705b2ee8ed10aba8dfee3063a9e3fbe62f12387
10	qrk63wru…l73y2wys	P2PKH	spent in 73bd9a0c19…f80cff4efd:9	0.04975124 BCH	Scripts
Spent by73bd9a0c1905967473fbdea8a7020a2505ff6567414f39d458c6c3f80cff4efd input #9 in block 468,857 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeda8b87ce594327eb8f696d907ddf1b4a2ffcc24> OP_EQUALVERIFY OP_CHECKSIG 76a914eda8b87ce594327eb8f696d907ddf1b4a2ffcc2488ac
11	qp3q06dv…7sy3wyvq	P2PKH	spent in b731a614b9…09b90849eb:40	0.14060000 BCH	Scripts
Spent byb731a614b9c47dac57f9a949fd59de613ef236a8540bba59efc1cc09b90849eb input #40 in block 468,875 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6207e9ac8005a795af2d89e3bb45f1f26ab0fe71> OP_EQUALVERIFY OP_CHECKSIG 76a9146207e9ac8005a795af2d89e3bb45f1f26ab0fe7188ac
12	qq50yrj6…et7e76g2	P2PKH	spent in 1d277266c8…f8c6f52f9b:0	0.50000000 BCH	Scripts
Spent by1d277266c89fc0606427a0392c93087077d71cce192fbc10160235f8c6f52f9b input #0 in block 477,379 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x28f20e5ac7a48f23ac53ded949daf6297459c3d3> OP_EQUALVERIFY OP_CHECKSIG 76a91428f20e5ac7a48f23ac53ded949daf6297459c3d388ac
13	qpcp6apu…4j0gv6c5	P2PKH	spent in 79f988bb6a…255494ccda:0	3.13627192 BCH	Scripts
Spent by79f988bb6a7f5c5337eb58ab7ce27d9177f8d5ec3578b91403b990255494ccda input #0 in block 469,091 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x701d743cb50c81d39133f9f42042bff1cfb6fe94> OP_EQUALVERIFY OP_CHECKSIG 76a914701d743cb50c81d39133f9f42042bff1cfb6fe9488ac

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Block height: 468,853
Byte offset in block: 192,672
Block hash: 0000000000000000003dd5bb8656e397774e595a44c7cf33d2792deb60b6fe0b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,853's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,073 bytes

010000000469d73c9cc26eae0f9523473e8afadc79f50a3312c20688bf0294c2b3ea2f8cd82c0000006a47304402206de6f289e31123728b05b8a086209b361775971ddf11ca85cf6733df26c6726202200a6327ca8c2234c6934f6b6454f56204dcb444002ee455ab4e5e87c352bdf3d90121024d39b59af09bdbae2a65c6d5cd62dd98ad74fee87ee235f2160f8627c883ca42ffffffff7a3b…a914701d743cb50c81d39133f9f42042bff1cfb6fe9488ac00000000

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: 4 · 7.00876000 BCH

Open in Bitauth IDE Download Bitauth JSON

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