Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b0cd9a509ef5c48ed89b2fa915a55eb67e3c2da8a391972e7fba9f8a2d29a0b4

Status

Confirmed519,747 confirmations

Included in

block 456,948 · 2017-03-12 18:11:10 UTC · 3529 d 7 h 7 min 57 s ago

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

1.20000000 BCH in from 3 inputs, 1.19804400 BCH out to 22 outputs, 195,600 sat to the miner.

Settlement check

Input total

1.20000000

BCH, 3 inputs

Output total

1.19804400

BCH, 22 outputs

Miner fee

195,600 sat

0.00195600 BCH, inputs minus outputs

Fee rate

163.68 sat/B

fee ÷ size

Size

1,195 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.20000000 BCH in = 1.19804400 BCH out + 195,600 sat fee.

Inputs3 · 1.20000000 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qz6q4r6h…2dauwrcaSpends 29186af407…0f830ef8df:1	P2PKH	0.10000000 BCH	Scripts
Previous output29186af407a7bb4b600dcb51c4eacaa8c691730636d35e81363e8c0f830ef8df:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201a3eda37d4382a97834c4bbdefd098a844bab7a83d6cd00304bf3e4472f9736502204e80a6acb0f315376583ec88e80c5d5064853d6d842bfb685d7c43e51a41bb3801> <0x029bf03ffb5a95362398840978fe23831986027e5e1e170f1bbf7c41f58fca8e39> 47304402201a3eda37d4382a97834c4bbdefd098a844bab7a83d6cd00304bf3e4472f9736502204e80a6acb0f315376583ec88e80c5d5064853d6d842bfb685d7c43e51a41bb380121029bf03ffb5a95362398840978fe23831986027e5e1e170f1bbf7c41f58fca8e39 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb40a8f57e7e6b2de266ac492ee52609b71b3c7d6> OP_EQUALVERIFY OP_CHECKSIG 76a914b40a8f57e7e6b2de266ac492ee52609b71b3c7d688ac
1	qz6q4r6h…2dauwrcaSpends 476d7e2cdc…d2f48c139f:0	P2PKH	0.10000000 BCH	Scripts
Previous output476d7e2cdc910aec1fd7bc201000d1bc49e25e8cfc9467f875eab0d2f48c139f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eb0afe630fa111e5e5a10435cac1a02d559bcc21d8431110b38ca9715c038fa1022051ead034689ca4c35176c0e69b47ab63223c3d929f24739cdb38c5275cceabd601> <0x029bf03ffb5a95362398840978fe23831986027e5e1e170f1bbf7c41f58fca8e39> 483045022100eb0afe630fa111e5e5a10435cac1a02d559bcc21d8431110b38ca9715c038fa1022051ead034689ca4c35176c0e69b47ab63223c3d929f24739cdb38c5275cceabd60121029bf03ffb5a95362398840978fe23831986027e5e1e170f1bbf7c41f58fca8e39 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb40a8f57e7e6b2de266ac492ee52609b71b3c7d6> OP_EQUALVERIFY OP_CHECKSIG 76a914b40a8f57e7e6b2de266ac492ee52609b71b3c7d688ac
2	qz6q4r6h…2dauwrcaSpends 52415a6e4b…7ca042695d:1	P2PKH	1.00000000 BCH	Scripts
Previous output52415a6e4b81c5a09e0a341d8a43f8bd308e2289af3d94a317b47e7ca042695d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c95fe82bb6ca444b5435bf5287af1082f59466bbd073b5b95e0afec1bf8cebf9022034c6a9a7c078a4f43f2b13c0248eb08b00194efc7d853d024c50c025b7d1fabc01> <0x029bf03ffb5a95362398840978fe23831986027e5e1e170f1bbf7c41f58fca8e39> 483045022100c95fe82bb6ca444b5435bf5287af1082f59466bbd073b5b95e0afec1bf8cebf9022034c6a9a7c078a4f43f2b13c0248eb08b00194efc7d853d024c50c025b7d1fabc0121029bf03ffb5a95362398840978fe23831986027e5e1e170f1bbf7c41f58fca8e39 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb40a8f57e7e6b2de266ac492ee52609b71b3c7d6> OP_EQUALVERIFY OP_CHECKSIG 76a914b40a8f57e7e6b2de266ac492ee52609b71b3c7d688ac

Outputs22 · 1.19804400 BCH

Spend states looked up for 22 of 22 outputs: 21 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrqjag3j…5lnpu70q	P2PKH	spent in f0ccb0d764…4dd067be8f:243	0.00612500 BCH	Scripts
Spent byf0ccb0d764bddcbe175f1d6d92441632d311d5e9ef1876a1212f4a4dd067be8f input #243 in block 457,026 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc12ea2327ab57c77de65153c5e619a76f13d3f7f> OP_EQUALVERIFY OP_CHECKSIG 76a914c12ea2327ab57c77de65153c5e619a76f13d3f7f88ac
1	qrhkzjv6…5vz25urt	P2PKH	spent in 3a588015d8…03d57b249b:4	0.00612500 BCH	Scripts
Spent by3a588015d82ec2158cb7236877bc752307be54c28b4f1df7bb775a03d57b249b input #4 in block 457,209 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xef61499aefe03ff92d56a0ba1b7d06e2eae764ad> OP_EQUALVERIFY OP_CHECKSIG 76a914ef61499aefe03ff92d56a0ba1b7d06e2eae764ad88ac
2	pp3dzxzj…l8wv43fu	P2SH	spent in 12ddd00ea7…34cbed29e0:48	0.00612500 BCH	Scripts
Spent by12ddd00ea712966b3b6ca4b3bd2e2a621af0e14ff4297e91056f7034cbed29e0 input #48 in block 525,087 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x62d11852ab41ab5d9d8435c0bd0d0fca983c7fb5> OP_EQUAL a91462d11852ab41ab5d9d8435c0bd0d0fca983c7fb587
3	qps0jk6g…n76mpsyr	P2PKH	spent in 6fffe73f05…35e855dc63:5	0.01225000 BCH	Scripts
Spent by6fffe73f058f0c47e22284db41c69ed820577a0b0bfb4df947f35f35e855dc63 input #5 in block 459,414 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x60f95b48f225655af1ad250904c99f4056fba166> OP_EQUALVERIFY OP_CHECKSIG 76a91460f95b48f225655af1ad250904c99f4056fba16688ac
4	qqt5ec27…c89hvwvz	P2PKH	spent in a469c616f5…ca95c6be5e:2	0.01837500 BCH	Scripts
Spent bya469c616f5bdb9f9c7c5a45863e58eb85cdfa07cecd77a8a54e31eca95c6be5e input #2 in block 468,204 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x174ce15e1a593f3be62fc35de8f5cea2a040df73> OP_EQUALVERIFY OP_CHECKSIG 76a914174ce15e1a593f3be62fc35de8f5cea2a040df7388ac
5	qzlvm3gj…2cvkw550	P2PKH	spent in 0d89b9fade…a5d2951542:28	0.01929400 BCH	Scripts
Spent by0d89b9fadee36bad42043fe7c920b78f773fcbd709db0304642666a5d2951542 input #28 in block 457,514 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbecdc5126a03296a5d2ae83c35274fe3974a5c27> OP_EQUALVERIFY OP_CHECKSIG 76a914becdc5126a03296a5d2ae83c35274fe3974a5c2788ac
6	pr8xpxdd…sujh98mw	P2SH	spent in 7a10106283…944d0070a9:5	0.02572500 BCH	Scripts
Spent by7a10106283e89edb1918a56d754617fb7f1a1742b3f951d1c095b8944d0070a9 input #5 in block 476,032 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xce6099ad0462c2c980e9e738cbf23b57607fecfe> OP_EQUAL a914ce6099ad0462c2c980e9e738cbf23b57607fecfe87
7	qqc2dv75…flns7ueu	P2PKH	spent in 8c0eff27b2…fb2176ebae:3	0.03215600 BCH	Scripts
Spent by8c0eff27b2c6bc6369c21d6e95a326aecf93bfb6512253eaf87b20fb2176ebae input #3 in block 457,025 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x30a6b3d4057976ece3d4ca8851787bdfb33c69ba> OP_EQUALVERIFY OP_CHECKSIG 76a91430a6b3d4057976ece3d4ca8851787bdfb33c69ba88ac
8	qrpuqf4x…2l8dw2lj	P2PKH	spent in f7a2333ae8…8c714c8f1f:354	0.03215600 BCH	Scripts
Spent byf7a2333ae86a73507ad97920b832e584ef9d658c9ec9f04ed04f1c8c714c8f1f input #354 in block 457,025 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc3c026a6c63f141b3811805d8a22f01bc3d747d4> OP_EQUALVERIFY OP_CHECKSIG 76a914c3c026a6c63f141b3811805d8a22f01bc3d747d488ac
9	qqqhgtaj…pt8nt3sr	P2PKH	spent in 603f9f6a21…646a939d88:9	0.04501900 BCH	Scripts
Spent by603f9f6a217b01b8c257083956bb38399ae11f0be77d23f607c5e0646a939d88 input #9 in block 458,172 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x01742fb2befc67ad159a13056153957baed6a5a3> OP_EQUALVERIFY OP_CHECKSIG 76a91401742fb2befc67ad159a13056153957baed6a5a388ac
10	qqsq9yz2…zu8xjqjy	P2PKH	spent in aa6c8eb4da…b44f1919bd:98	0.06431300 BCH	Scripts
Spent byaa6c8eb4da9c8523341a74c03b5ed11eedc273583c4545fed7c190b44f1919bd input #98 in block 457,025 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2002904ab7832c6cc514b04ecc1d98014fed8445> OP_EQUALVERIFY OP_CHECKSIG 76a9142002904ab7832c6cc514b04ecc1d98014fed844588ac
11	qq3lzeu7…npn0xewv	P2PKH	spent in 6aaeb6f502…9f44f48098:1	0.06431300 BCH	Scripts
Spent by6aaeb6f502c3ccacf1a410f2171050de8e2cd6df1ea132662a787b9f44f48098 input #1 in block 457,524 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23f1679e1f39beaac8f1f381022d1d7593aaa7d4> OP_EQUALVERIFY OP_CHECKSIG 76a91423f1679e1f39beaac8f1f381022d1d7593aaa7d488ac
12	qqjpvcqv…mwwvknl8	P2PKH	spent in 0b5b97b0e5…3edb02a0bb:7	0.06431300 BCH	Scripts
Spent by0b5b97b0e5105a95e4320f3bc936b20336beab8fe97138f438b97e3edb02a0bb input #7 in block 496,938 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2416600c2a32ea6baa9672adb8e53e61f924b032> OP_EQUALVERIFY OP_CHECKSIG 76a9142416600c2a32ea6baa9672adb8e53e61f924b03288ac
13	qpa64pje…hepyelg7	P2PKH	spent in e2f49c9a3c…d928f3bee8:9	0.06431300 BCH	Scripts
Spent bye2f49c9a3c38d916e318fb4b06e4ba6d5a56b227bec8cedae4bb52d928f3bee8 input #9 in block 460,292 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7baa86599c25cf47d4c538e1761e9e41c141d84d> OP_EQUALVERIFY OP_CHECKSIG 76a9147baa86599c25cf47d4c538e1761e9e41c141d84d88ac
14	qzqq3ltn…zm9g0mnh	P2PKH	spent in f182450269…4e417ac467:12	0.06431300 BCH	Scripts
Spent byf1824502695a4af2f72d03bc246fae71557004b511f01bea594c744e417ac467 input #12 in block 457,016 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8008fd738c2267c0c62d368d6be0cc1de49fbbc8> OP_EQUALVERIFY OP_CHECKSIG 76a9148008fd738c2267c0c62d368d6be0cc1de49fbbc888ac
15	qzj8rk0k…vmj649jq	P2PKH	Unspent	0.06431300 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa471d9f6856f8a6cea47c3a8fc01b551b827c6b7> OP_EQUALVERIFY OP_CHECKSIG 76a914a471d9f6856f8a6cea47c3a8fc01b551b827c6b788ac
16	qzmkpu9q…2p3gtpvs	P2PKH	spent in 8cf7e5d349…b516d972fc:1	0.06431300 BCH	Scripts
Spent by8cf7e5d34974a06d3ddd2d469f0ae8118097f8225a8815cd826f16b516d972fc input #1 in block 457,334 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb760f0a06c90fdcadedca31eacdffe25549727b0> OP_EQUALVERIFY OP_CHECKSIG 76a914b760f0a06c90fdcadedca31eacdffe25549727b088ac
17	qzzuglrk…uq3vvn7a	P2PKH	spent in ad17446f25…b2f81c2ec5:5	0.07502200 BCH	Scripts
Spent byad17446f2539205a360b78dc90b284fbc338019877c5bf4a675867b2f81c2ec5 input #5 in block 456,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85c47c760329d195237d496b1271d3e5201ef491> OP_EQUALVERIFY OP_CHECKSIG 76a91485c47c760329d195237d496b1271d3e5201ef49188ac
18	qzsfc2lj…fju7le2c	P2PKH	spent in ea73dcde3b…8d9a8fd8a6:32	0.08360600 BCH	Scripts
Spent byea73dcde3bf06eb25b4581d036c6d96c6d7dc59df4d37b1345dbe38d9a8fd8a6 input #32 in block 457,025 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa09c2bf23c4d34b8d64ed9470844f925a85d2f54> OP_EQUALVERIFY OP_CHECKSIG 76a914a09c2bf23c4d34b8d64ed9470844f925a85d2f5488ac
19	qrdz027k…dx8ymx8c	P2PKH	spent in a3c70566a2…907a60915e:21	0.12862500 BCH	Scripts
Spent bya3c70566a2805eba9911127ee8d604c3b6826eaa79b9034b4ee625907a60915e input #21 in block 457,047 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda27abd6a1702cd44bf81cf0e812e4e87f63b71f> OP_EQUALVERIFY OP_CHECKSIG 76a914da27abd6a1702cd44bf81cf0e812e4e87f63b71f88ac
20	qrky05tz…hlrjdmsz	P2PKH	spent in 1a36044fdc…c222c03402:5	0.12862500 BCH	Scripts
Spent by1a36044fdcc1a553891a1551f9c0b6d8d3060813caaf281ffa6a41c222c03402 input #5 in block 457,475 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xec47d1620d38966946b1bc64d20a0b06acdce0da> OP_EQUALVERIFY OP_CHECKSIG 76a914ec47d1620d38966946b1bc64d20a0b06acdce0da88ac
21	pzucm6zw…g6jzceqa	P2SH	spent in a855472e50…27748c5a16:2	0.12862500 BCH	Scripts
Spent bya855472e5030c4c6b5f22e02d6fd501a08fc4e09ed4324516d068b27748c5a16 input #2 in block 457,064 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb98de84e14d45ec76a4bfd5625f555ff3ad09633> OP_EQUAL a914b98de84e14d45ec76a4bfd5625f555ff3ad0963387

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Block height: 456,948
Byte offset in block: 855,869
Block hash: 00000000000000000103406b3a8c52cc5480395eb56125992b565e57cb7c24f3

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 456,948's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,195 bytes

0100000003dff80e830f8c3e36815ed336067391c6a8caeac451cb0d604bbba707f46a1829010000006a47304402201a3eda37d4382a97834c4bbdefd098a844bab7a83d6cd00304bf3e4472f9736502204e80a6acb0f315376583ec88e80c5d5064853d6d842bfb685d7c43e51a41bb380121029bf03ffb5a95362398840978fe23831986027e5e1e170f1bbf7c41f58fca8e39ffffffff9f13…17a914b98de84e14d45ec76a4bfd5625f555ff3ad096338700000000

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 · 1.20000000 BCH

Open in Bitauth IDE Download Bitauth JSON

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