Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b0413006861976a431e44d6bdbd422c4fdc75e0182800a6e8600a1d881f706fa

Status

Confirmed506,178 confirmations

Included in

block 471,058 · 2017-06-13 07:56:22 UTC · 3440 d 14 h 1 min 10 s ago

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

0.17680581 BCH in from 6 inputs, 0.16963965 BCH out to 8 outputs, 716,616 sat to the miner.

Settlement check

Input total

0.17680581

BCH, 6 inputs

Output total

0.16963965

BCH, 8 outputs

Miner fee

716,616 sat

0.00716616 BCH, inputs minus outputs

Fee rate

349.74 sat/B

fee ÷ size

Size

2,049 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.17680581 BCH in = 0.16963965 BCH out + 716,616 sat fee.

Inputs6 · 0.17680581 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	prl3mxq2…vmg8wyhdSpends f25235f1a1…c008d8cd70:50	P2SH	0.02360000 BCH	Scripts
Previous outputf25235f1a10d10f9e8be69a0d54af1b7ce58a13a822be13f084c06c008d8cd70:50 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100abfa1c9bcbb1e631269ca33a34dcdf783259dfd79a9732375f22ededa4c947ed022032b41e2d8aa28eefd7f72d1512276c7228481be665a4ff7668f8460b6ef3af9801> <0x304402202aadfc3b3138bf1edf32c5b368b98f12297d78bb6cd6a771091a5dd18416a7a902200a75d7d2dd9e2df9df3f55fbbd2de63c1af691e815fd5878870e08289aaa33c201> <0x5221025aaa86984be69c1b8a4551ebdc7a8005e7569d1f2a03c3c121a5d41b194bef472103afb6f83aadb7297445537d372b8d8b47c0779a4f8c6fe4d5a8c335e5ddc257282103b1d83301637d6a21b809c7d66f3b2bea18300761a19229b63f738322166e8ac953ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xff1d980abc12a22895aed261bbef0d3272bcd1bf> OP_EQUAL a914ff1d980abc12a22895aed261bbef0d3272bcd1bf87
1	pr97285w…u6uv9v22Spends f96a48787f…76c4a9cd6e:2	P2SH	0.02830585 BCH	Scripts
Previous outputf96a48787f8a6c93649ca2b9cbfa3b729d77795d571ad12a813b5476c4a9cd6e:2 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3044022050163668fd7c3358e90d2fbc36b6cd14f6bbe6529acaf9a6fd7708c7f9b265af02207bcec5d6f2902949a2c1a9ecfad2cf303359c960712ec78efe4d39a4871dc2c701> <0x3045022100c5887ae61b861eab5ff0a4da6dc87d91e65795a772a0ceafce242c6e3bdf80980220437d64c0fc615a4a67a0b9437331bdd07779f129130420d6b2fb0d8d3609ebb301> <0x522102b9fd5828f3f65a9e7f16f3ffe8246e44cb431c606dceceafe4d2e16951c90e8b2103bc110c5f3d40a34466e652d32af6af0d04b6ae21c1fc5164520f141c22119f9f21030cba0bb899ad78f55b4fc60594ffbd7907bea2ba0a5e5921e2e03710896c498353ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xcbe51e8e721793a54710924c563d688dc636fdf2> OP_EQUAL a914cbe51e8e721793a54710924c563d688dc636fdf287
2	pqnql238…pw3jm8qpSpends c67f492185…556e124fb7:3	P2SH	0.02428156 BCH	Scripts
Previous outputc67f492185e391788817a13e24402c7cdf049bef5f2736c9189c55556e124fb7:3 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402200938359ed6e29d06bb575ba60bf118e279d0df00cf39134fe9efa79c1a33508e022072592d58c61b9235458acc3b816bacabf3565266473c39b412485a22747c72c401> <0x3044022042049ebedbafa22397b324e7866fdb91a82128913e82c05b96d7b09f011e9f6302204107a06de4d575238fb60eeb19be2dc20f3213a6c47726ba83afeb7f63c59add01> <0x52210227637dda64c519285d4f704864eae741dbdaa71c6deeff9415b6ede3832825432102749b42ac7a924a6221f4e1640f0642995abebeb5afd61aa2effbcad8f47008db2103c1111f4b424a4f7237ae1ef93bf0d596a2582a0d0d1358ae3d55a9cb4a4bb6cb53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x260faa27e390d04bb2f86a882703286b3db5814f> OP_EQUAL a914260faa27e390d04bb2f86a882703286b3db5814f87
3	pzsns3au…ugw50mxpSpends bb6d5f015a…0d7f1c8dbf:1	P2SH	0.03008463 BCH	Scripts
Previous outputbb6d5f015adb5e743dafabf2144fcd845676dddca2c110bc80ca710d7f1c8dbf:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022058e8af3e75d746a5163b34f4343dae1553709701f6157f32f3867ea4aa1a7c4202202e4be5d8203f6a457ecac9c500ab3c1db894825e5e9ce2353185ef822a7308b501> <0x304402205d2393ad30b7c2b9416b1f8331fee9d2c3d0891f196226d4e36b94b5d4dea8ad022043c1b416ce26cd44e44f80923267200cc49e90821b79260f6c9730b5c56fb81501> <0x522102eb7dc6ac523592c34627cfe49ad9fbf8b4b309e688c7f7949a5d3eac330a17f4210265d6cc07ca2eb235bd5de654c6d94787c5113366f13244004983db82ceb4cbc921033a0426dd5dc0b43a2a9ceae27307d3c74b4efc0422a0c01fbf7b3d1a2314b01353ae> 00473044022058e8af3e75d746a5163b34f4343dae1553709701f6157f32f3867ea4aa1a7c4202202e4be5d8203f6a457ecac9c500ab3c1db894825e5e9ce2353185ef822a7308b50147304402205d2393ad30b7c2b9416b1f8331fee9d2c3d0891f196226d4e36b94b5d4dea8ad022043c1b416ce26cd44e44f80923267200cc49e90821b79260f6c9730b5c56fb815014c69522102eb7dc6ac523592c34627cfe49ad9fbf8b4b309e688c7f7949a5d3eac330a17f4210265d6cc07ca2eb235bd5de654c6d94787c5113366f13244004983db82ceb4cbc921033a0426dd5dc0b43a2a9ceae27307d3c74b4efc0422a0c01fbf7b3d1a2314b01353ae Prevout locking script · 23 bytes OP_HASH160 <0xa13847bc24c3bd6db84962b5ed57044e8af0181b> OP_EQUAL a914a13847bc24c3bd6db84962b5ed57044e8af0181b87
4	pz85a9ug…exafyz3lSpends 7537ce735a…1209f3e2f3:1	P2SH	0.04070000 BCH	Scripts
Previous output7537ce735a82d1ccb6d499617c32e08aed9736d4bfed0e6e85f1851209f3e2f3:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402207fd89b59e08567f2ae4ff693d1236de8d52ebaa4ad21a18fc44a217cd47b980a02206fae8f96adfe10ed8721103cd60ca331d455be20f513ada60a7a193cdebc121301> <0x3045022100d0bb55bb6e585e43a638d0d8982eca71a4350a55c825ab1d81f23d783ad9382c02207addcd916be5dbb15bb6228c507a320c23c0b6e0fb88be0f302cbe9ba1ea2a4001> <0x5221024df0e75ca80ae0c9be9ec401aaa60ccc4fc0333c1e63b7ed2e07499a8548f3fc2103199f6f9d474932f76bb505dbcffdaec2d66e935ea42a5eeeae359aa5b0d44c102102c444514db9810e22315d75715c3814dcebafe48540df12e07b5922af9c775d4853ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x8f4e9788b8ef1b953a517ccacffc606281967a1c> OP_EQUAL a9148f4e9788b8ef1b953a517ccacffc606281967a1c87
5	pz7gu802…van0nq2gSpends 29f49ea8de…368ecbdf67:1	P2SH	0.02983377 BCH	Scripts
Previous output29f49ea8de3afd431b40ee65b1fef9cb0166d350ea73d4cbb80ece368ecbdf67:1 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100dfee09b1a6bbb20980aab727735d72fb65ba3b7f897bafb8a85537667064ffd702204e1037bfc4fdb3fb379502ed5cdbcfa0c7647646ea1b97a3bbe4b93c2e22904f01> <0x3045022100f8aa8651bb9746290454530819d34647fe0864110858325df6ed09a3b2639987022022c004b45b6e777a748e79d29386c9afa8d0858f228fe40a6aa3c1bdb202fcd901> <0x522103ea86182b94a4c5326fa46264f84c6ce53d65df3a7fae88486291be05120adb122102784dffae3a79ed8163573d6c7e6f3dfe38ab779b39945c0d76d4ee12a251a6e821037cda6db81712594f301f35df365f1af518e5dad707e56472490ba52848e6123153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xbc8e1deaa297f3f42752b1bbd54f35537fca7afb> OP_EQUAL a914bc8e1deaa297f3f42752b1bbd54f35537fca7afb87

Outputs8 · 0.16963965 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrttgqa6…l54t4qr7	P2PKH	spent in 6ce68feb51…f646cbebe7:20	0.01000000 BCH	Scripts
Spent by6ce68feb51a746ee40c8fd84969a5b06ceb648afaab5eaf8bcfebbf646cbebe7 input #20 in block 509,134 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd6b403ba95eae9e078783952845a462ec4fd5a13> OP_EQUALVERIFY OP_CHECKSIG 76a914d6b403ba95eae9e078783952845a462ec4fd5a1388ac
1	ppp4knst…2hh5n4da	P2SH	spent in 114b0f7670…666217c0c2:3	0.00473227 BCH	Scripts
Spent by114b0f7670eb7127ade428987c984e555f3be5ae3a6319ff636532666217c0c2 input #3 in block 471,690 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x435b4e0ba79019669aab4cce3ce02d4fc154f5b4> OP_EQUAL a914435b4e0ba79019669aab4cce3ce02d4fc154f5b487
2	pq2tuj5v…keguylgs	P2SH	spent in 016e30e929…8c269637f6:3	0.00211453 BCH	Scripts
Spent by016e30e9291b4bf24df49b1d88723a24b534499e37b0f086cf0f858c269637f6 input #3 in block 474,103 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x14be4a8c20255762a8c8ac36d003f10f4e14c193> OP_EQUAL a91414be4a8c20255762a8c8ac36d003f10f4e14c19387
3	qq0cz7hd…jwsxpd0x	P2PKH	spent in c0c289a23e…375a3a4475:0	0.01193141 BCH	Scripts
Spent byc0c289a23eb98d20cc0260b32531f83a6273359bb9becf836eb990375a3a4475 input #0 in block 471,065 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1f817aedb366af6a9de0178a1e4084aebadd3256> OP_EQUALVERIFY OP_CHECKSIG 76a9141f817aedb366af6a9de0178a1e4084aebadd325688ac
4	qpw445fw…grzzmud2	P2PKH	spent in 656f0a3249…314231ba1b:175	0.00469500 BCH	Scripts
Spent by656f0a3249a02c715f1628908c2dd83058b82118caed495ca4dbcb314231ba1b input #175 in block 471,248 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d5ad12e360df0ccf3095316c4ee5fa370ca0cd4> OP_EQUALVERIFY OP_CHECKSIG 76a9145d5ad12e360df0ccf3095316c4ee5fa370ca0cd488ac
5	qqx002lh…tyrsauen	P2PKH	spent in f455842d9c…af787252fa:0	0.06380000 BCH	Scripts
Spent byf455842d9ccc18bda33f9289b1f9d408f2d69db260ee165ea10efaaf787252fa input #0 in block 471,060 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0cf7abf7711913ce118b3c9bccec06f084e9d81d> OP_EQUALVERIFY OP_CHECKSIG 76a9140cf7abf7711913ce118b3c9bccec06f084e9d81d88ac
6	qpvfv6ws…tlc7vmct	P2PKH	spent in f4a81e6bba…5acd25e08b:0	0.00200905 BCH	Scripts
Spent byf4a81e6bba9d448fa89cc16c69f731c22395c15d5bfa6cddd267ef5acd25e08b input #0 in block 471,396 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x589669d074513126df9c7c9988520bbae8525668> OP_EQUALVERIFY OP_CHECKSIG 76a914589669d074513126df9c7c9988520bbae852566888ac
7	qp4ycl9v…5qatxs0y	P2PKH	spent in fc7ff27f0c…d690f19514:1	0.07035739 BCH	Scripts
Spent byfc7ff27f0c69c1a1acff7ce0810d852291493623b3de270d45e8e6d690f19514 input #1 in block 471,064 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6a4c7cac29d4531de7a2112282ae8cb41cd15d25> OP_EQUALVERIFY OP_CHECKSIG 76a9146a4c7cac29d4531de7a2112282ae8cb41cd15d2588ac

Position in block 471,058Open the block

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Block height: 471,058
Byte offset in block: 39,716
Block hash: 000000000000000001973b9f71d3a730a5d643ed5162cf81ce7317dd95059df1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,058'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 transaction2,049 bytes

010000000670cdd808c0064c083fe12b823aa158ceb7f14ad5a069bee8f9100da1f13552f232000000fdfd0000483045022100abfa1c9bcbb1e631269ca33a34dcdf783259dfd79a9732375f22ededa4c947ed022032b41e2d8aa28eefd7f72d1512276c7228481be665a4ff7668f8460b6ef3af980147304402202aadfc3b3138bf1edf32c5b368b98f12297d78bb6cd6a771091a5dd18416a7…a9146a4c7cac29d4531de7a2112282ae8cb41cd15d2588ac00000000

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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: 6 · 0.17680581 BCH

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