Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b240e0fc76e44a2629661b262000ea2b5e6efdc00a7ebae12e35ea419472829f

Status

Confirmed505,064 confirmations

Included in

block 469,904 · 2017-06-05 16:55:03 UTC · 9 yr ago

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

3.87808970 BCH in from 5 inputs, 3.87101255 BCH out to 18 outputs, 707,715 sat to the miner.

Settlement check

Input total

3.87808970

BCH, 5 inputs

Output total

3.87101255

BCH, 18 outputs

Miner fee

707,715 sat

0.00707715 BCH, inputs minus outputs

Fee rate

337.49 sat/B

fee ÷ size

Size

2,097 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.87808970 BCH in = 3.87101255 BCH out + 707,715 sat fee.

Inputs5 · 3.87808970 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	prf6sevd…ntjf6u5vSpends e2b0441e9a…ae4756e370:1	P2SH	0.00500003 BCH	Scripts
Previous outpute2b0441e9a1b12433bc2973b5cf4e622ea78f766392d4df7a2be5dae4756e370:1 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100ed3dc323c16a062384269fe72ef7b8d12e23ab352e645e9da1bbe7b298472d9e022053a79266dfb245d6dd8148f60435f4ae9373bd8c4de7794106b59f30ee51b73b01> <0x3045022100b989cc6c11836201c4e28bd4ca8d216f8e83d6499d8145d15cb0e8318c1f90d302204577832a9dfb3e1c00b088f59e2bc678100d0ebe7ec8fe1532391017f06030d201> <0x52210375d2c317b486ecaee94d0bcdb63e46fe7dc9759d25f073ce33448dd338668a9c2102a267ac0825272208fcea08b699c8d659360e79f70077f448af60abf1b92396792103c02f2a2797cb807e322c2daeabb752a8f0fe92abe5424fcd71328e2b1a0356a353ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xd3a8658d6b6233a38baff52f2984d6b47902470e> OP_EQUAL a914d3a8658d6b6233a38baff52f2984d6b47902470e87
1	prfcppq9…wzperagySpends e20b8f1c2e…0a1de0bf24:1	P2SH	0.00608714 BCH	Scripts
Previous outpute20b8f1c2e6aa7453a2d02af379131e7dd340a71ee2210d0012a760a1de0bf24:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402205ea1ca103955097eaa41cc7660fd3a8fbbe360f849d3f4631c07b5c664308d2c02207d61551f49b92066d876b63a13968856650788ef23544edf6d605a41c71773bd01> <0x3045022100c904b5a5f75d9fefb0c4913352695f9487e7819dacef6438fd78fc6ef8c9d1ed02206299664a76f351b3e2482452508ce5ff6437258fb40e235505a37183f094dc3001> <0x5221028a8cb939dc86e4d390b1d74073eda86133ed5222bacd2a3bf3f975878f18df1d2102a3b220225cda91abe897a8ab9dc96d27c19ae66971027a15abe908b733b120f72103577fe943d7673867d402dd6536a7ab692264aad6ca563f8dd0192bebcbc1107a53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xd380840520e39914f2f42d6d6003a3d21c3e0e88> OP_EQUAL a914d380840520e39914f2f42d6d6003a3d21c3e0e8887
2	prr2k4xv…p86lpgheSpends e4a323973c…8c53e13386:0	P2SH	0.00971000 BCH	Scripts
Previous outpute4a323973c7c1bc0004a37040d6c1e21eab0642d5da91fb3e748118c53e13386:0 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100db2d9934b24086eaa65408e835568233b1fcaa090c79c33f3a874016677cfe65022054bdb76237a2b029ea1c4f9684d4cc894565f6fda3a5aaf8fb977aa00aaee05501> <0x3045022100c71217eb92b1afa8b613fa3b85fad82080adb1b6a8b6c666797625ad2f8e7850022060ede618e370fc3862f62470182db0c21fad3b986e31c9661e57d174b2efffb501> <0x522103491f655d4dbe7d76a765958562a773c430b87d4f7d897c4f1163425ce1f5e5652102ca683ff2cc0055aa3934c1238ba98d6aab37702bd0f409f2c0bf57e2bbb48bf7210326f7d6d4bf5b1c8eec6a045a9e0b3e5eb4a9b976427b80ed607d5249649a565d53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xc6ab54cc4838ee8f5ca5ea5a52d019017c288294> OP_EQUAL a914c6ab54cc4838ee8f5ca5ea5a52d019017c28829487
3	pqeftlwh…vhjd39ukSpends 2336f522f8…e058efd02d:1	P2SH	0.15347995 BCH	Scripts
Previous output2336f522f8e95cf5f479e9e1bbe1e2712a46c3e722bac2a71086d7e058efd02d: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> <0x3045022100964f9e7009f64da23a792a86b965a171a906625a52667283e1431b8658cb7488022002c2e87108a52a53421cb1513b375c7c44773da521410eff225109e3f72bf89b01> <0x304402201d44ffc67a7e12a1dae391177e1173edc7c895ce449c76ea6285bda839e3005b0220462411d8070b2598de95465d2222956b179b79a8b79533524e3fc4d7e626316a01> <0x52210395d20b81583b68cf980105c7e9a1956ed8fdda64a621e88fac5fbda9b737ad7d21027f1955f56f2bb2b3fa4e7ce2ebfcdf553c43e529ad4d30bfa68ce52189fbd8c021029ee077d8aca4c3593ece8e35dffe50c9796e90815076ff1fef6646e28bb25bbe53ae> 00483045022100964f9e7009f64da23a792a86b965a171a906625a52667283e1431b8658cb7488022002c2e87108a52a53421cb1513b375c7c44773da521410eff225109e3f72bf89b0147304402201d44ffc67a7e12a1dae391177e1173edc7c895ce449c76ea6285bda839e3005b0220462411d8070b2598de95465d2222956b179b79a8b79533524e3fc4d7e626316a014c6952210395d20b81583b68cf980105c7e9a1956ed8fdda64a621e88fac5fbda9b737ad7d21027f1955f56f2bb2b3fa4e7ce2ebfcdf553c43e529ad4d30bfa68ce52189fbd8c021029ee077d8aca4c3593ece8e35dffe50c9796e90815076ff1fef6646e28bb25bbe53ae Prevout locking script · 23 bytes OP_HASH160 <0x3295fdd70019c7b1497e28ddba30bf70e50896bc> OP_EQUAL a9143295fdd70019c7b1497e28ddba30bf70e50896bc87
4	prq20wwa…uu048p2gSpends 996e53a89f…7821919eda:5	P2SH	3.70381258 BCH	Scripts
Previous output996e53a89f43d5628f9084fdca4568c073fb80b05d95f89e7fe77a7821919eda:5 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100a0b31013a1d2c7099d814e5094a3460bed4365239736771b0bbc85019a7d472d02204e0c0d52873c0170ca46c36ab683eb0bad7b2ca41f7e1ce8bfdf080b7dcdd75a01> <0x3045022100837c76785ad5a61cda82b8db98ae4196dcfe06f6128bcce03f9220b34a4e19a202205b7529910943122718f37069c770b8d342c3427de14dea0cd514bfdc6d61369201> <0x52210370d224d9a3a63ebb62164f45b5f7d1cb0606f167713fa1046afbb1a2b14f4d3b2102375a70c624997e57c1b4463c3f9af245af49c852379101dac192ce8bc0c3d72221031b2f584c23434cef34dcff139ecb796a4de00ffc65cd0cb9db131947e136bc9953ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xc0a7b9ddfa944d51c6bf9b13e96cc08b99c7932a> OP_EQUAL a914c0a7b9ddfa944d51c6bf9b13e96cc08b99c7932a87

Outputs18 · 3.87101255 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqpc6fn3…lgckdjw2	P2PKH	Spent	0.00171317 BCH	Scripts
Spent by62cf35de691cd66e226c3c31c834e6b6a3693795509c51486ebcbadf9e2850e0 input #0 in block 469,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x038d2671ccef2e5bdea53edcb902327ca2ca850f> OP_EQUALVERIFY OP_CHECKSIG 76a914038d2671ccef2e5bdea53edcb902327ca2ca850f88ac
1	qqp2gzdd…9zelj0uh	P2PKH	Spent	0.02858143 BCH	Scripts
Spent byb4ecd1e46522a25a1422369e8bc3748daa2d761332f6e10fd6379e634bc91f7f input #0 in block 469,905 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02a409adab1267f5302d03dfba4cc47db9dd2ec9> OP_EQUALVERIFY OP_CHECKSIG 76a91402a409adab1267f5302d03dfba4cc47db9dd2ec988ac
2	qruc02lf…yqsn7yuf	P2PKH	Unspent	0.05424962 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf987abe9ffd5bcfdadd18bcbc39ffbc3c51f647f> OP_EQUALVERIFY OP_CHECKSIG 76a914f987abe9ffd5bcfdadd18bcbc39ffbc3c51f647f88ac
3	qp9l7r2w…j9mwvede	P2PKH	Spent	0.05736287 BCH	Scripts
Spent by98c79986fe0bbc331e51542fae33c564d9d6663f128678ebddeeba8b6107e274 input #0 in block 469,905 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4bff0d4eeea49e0e44b7f2d2f032d63ce2b2809d> OP_EQUALVERIFY OP_CHECKSIG 76a9144bff0d4eeea49e0e44b7f2d2f032d63ce2b2809d88ac
4	pzx4zlm9…lae3zcvl	P2SH	Spent	0.00979600 BCH	Scripts
Spent bydc9773e4957bd944e9e1d82056f06163ce4dc04a829dbe893fb9627d829e0126 input #190 in block 471,556 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8d517f65c9aba0c92902191b940690e64a494633> OP_EQUAL a9148d517f65c9aba0c92902191b940690e64a49463387
5	qpnwgmkl…mgnw9t60	P2PKH	Spent	0.00153052 BCH	Scripts
Spent by2622fd3970eafa2e96938f95084d1ea3b4dcfd5fa3bb42755cd6f3864cf9558c input #6 in block 714,027 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x66e46edf90f942e28894451368a8e53f32b3d34d> OP_EQUALVERIFY OP_CHECKSIG 76a91466e46edf90f942e28894451368a8e53f32b3d34d88ac
6	qp5yepmw…n9h6evkh	P2PKH	Spent	0.03998000 BCH	Scripts
Spent byabbf15764024c487154d9444b0aa768d368a9b543b13e1f02868e83aad0ea387 input #29 in block 469,938 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x684c876eb4da7dbfdbdf5c2603e38ab94aa616e1> OP_EQUALVERIFY OP_CHECKSIG 76a914684c876eb4da7dbfdbdf5c2603e38ab94aa616e188ac
7	ppeehxqd…rvv7dmvg	P2SH	Spent	3.43552503 BCH	Scripts
Spent bya88b61e7b11a7405a49a2348c02c0ed22e8619b8959a270320625b9358fc8422 input #14 in block 469,947 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x739b980de55f540c5812c8ece6154dd0bb0aa5e8> OP_EQUAL a914739b980de55f540c5812c8ece6154dd0bb0aa5e887
8	pql7x7sg…erxdsym2	P2SH	Spent	0.00025942 BCH	Scripts
Spent byd6ec9a080f230bb862b921c9b990ef420814f49cd0a90e8c3d50ea130b258453 input #77 in block 471,631 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3fe37a08c5ad3f063299217b23fb2be2a40615cc> OP_EQUAL a9143fe37a08c5ad3f063299217b23fb2be2a40615cc87
9	qze4wctd…sfl6x3m3	P2PKH	Spent	0.02222709 BCH	Scripts
Spent by662b074363eca9e3c48fce7aed27883a1856982c470f959275bd24e0bda5f0c3 input #0 in block 469,905 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb357616dbf3ca85d8dfaea224a205f0b468fb43d> OP_EQUALVERIFY OP_CHECKSIG 76a914b357616dbf3ca85d8dfaea224a205f0b468fb43d88ac
10	qp7dsysn…yxh4lsx2	P2PKH	Spent	0.00317177 BCH	Scripts
Spent by5be66c656baa1450802f3667b3a59098eae10f1838ab26ebb05c5faea77c4d89 input #0 in block 469,907 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7cd812132ca3f95d0b2a1d1f6bbbe08a1e9ae19b> OP_EQUALVERIFY OP_CHECKSIG 76a9147cd812132ca3f95d0b2a1d1f6bbbe08a1e9ae19b88ac
11	qpsre075…4lprz4sa	P2PKH	Spent	0.08096354 BCH	Scripts
Spent by960ae6a6f3ff1b147f02f21a89b7eafca24d5cc69a3646da7152a3a5a57bd39d input #79 in block 470,750 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x603cbfd44df96f5353082ce82ed75fd2a1003cd8> OP_EQUALVERIFY OP_CHECKSIG 76a914603cbfd44df96f5353082ce82ed75fd2a1003cd888ac
12	qqp46qst…sezkkl4e	P2PKH	Spent	0.05952850 BCH	Scripts
Spent byc56fa2bdb6268e01233ac0057642e3d9ca9af492f4c0de20761e5f3f31322a96 input #114 in block 470,216 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x035d020bf843da67d4b98c3b89efcc2c97149ac6> OP_EQUALVERIFY OP_CHECKSIG 76a914035d020bf843da67d4b98c3b89efcc2c97149ac688ac
13	qphc74a0…nm27n0jx	P2PKH	Spent	0.04133240 BCH	Scripts
Spent byd48df47eb8d800f3795e9735f2cce023b7edb2266b1f3e850c9d8fcb8bcbb912 input #23 in block 470,593 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f8f57af7e5b0a80ff9ceaccb652f94bf21a6765> OP_EQUALVERIFY OP_CHECKSIG 76a9146f8f57af7e5b0a80ff9ceaccb652f94bf21a676588ac
14	qrwm4kdt…h8pmg7cn	P2PKH	Spent	0.00611699 BCH	Scripts
Spent bye02fc8ecd7850f960f3900dce94e2306220b1608b03a5b23af047cfed8030ecc input #5 in block 470,558 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xddbad9ab9b30708b3c0d8c6b89e23cf7e1550ab6> OP_EQUALVERIFY OP_CHECKSIG 76a914ddbad9ab9b30708b3c0d8c6b89e23cf7e1550ab688ac
15	prful635…p8749307	P2SH	Spent	0.00207411 BCH	Scripts
Spent by686c15e1211463e43a6c203591c6c4aa21d2a45966c2538b0430d3a2e78fc14c input #12 in block 469,986 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd3cfea344ed5285bfa0294fd7d46c9cec6eb1762> OP_EQUAL a914d3cfea344ed5285bfa0294fd7d46c9cec6eb176287
16	qz0pjfyr…kdntkvef	P2PKH	Spent	0.02222709 BCH	Scripts
Spent by24b1bbdb01eb1e97ce1b91364ce98ef118aa6460fd4aaba2a66249792a0b2a44 input #0 in block 469,905 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e192483a1374561d26f73c04627a7c3bf563951> OP_EQUALVERIFY OP_CHECKSIG 76a9149e192483a1374561d26f73c04627a7c3bf56395188ac
17	qqhxuqfq…rjfk8vey	P2PKH	Spent	0.00437300 BCH	Scripts
Spent by7fca2dc40dc3304150267104f2ab988dd2b4ca73ac5261fe080b8a598da2c120 input #254 in block 469,919 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e6e0120000b59e56c2f9b16efef4e4efbe4e28a> OP_EQUALVERIFY OP_CHECKSIG 76a9142e6e0120000b59e56c2f9b16efef4e4efbe4e28a88ac

Position in block 469,904Open the block

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Block height: 469,904
Byte offset in block: 838,196
Block hash: 00000000000000000183ebacd7adaf69ab8849a0185caa0313c11b1664ac4522

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,904'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 transaction2,097 bytes

010000000570e35647ae5dbea2f74d2d3966f778ea22e6f45c3b97c23b43121b9a1e44b0e201000000fdfe0000483045022100ed3dc323c16a062384269fe72ef7b8d12e23ab352e645e9da1bbe7b298472d9e022053a79266dfb245d6dd8148f60435f4ae9373bd8c4de7794106b59f30ee51b73b01483045022100b989cc6c11836201c4e28bd4ca8d216f8e83d6499d8145d15cb0e8318c1f…a9142e6e0120000b59e56c2f9b16efef4e4efbe4e28a88ac00000000

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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: 5 · 3.87808970 BCH

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