Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b3d0137ce79d422b38a99d4a4fbfa1f96b19ea3a60a3b4e04a4e61628b882a02

Status

Confirmed400,029 confirmations

Included in

block 576,601 · 2019-04-03 02:40:59 UTC · 2777 d 14 h 4 min 43 s ago

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

37.50236469 BCH in from 3 inputs, 37.50235474 BCH out to 16 outputs, 995 sat to the miner.

Settlement check

Input total

37.50236469

BCH, 3 inputs

Output total

37.50235474

BCH, 16 outputs

Miner fee

995 sat

0.00000995 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

991 B

version 2, locktime 576,600

CashTokens

None

no token prefix on any output

Balances: 37.50236469 BCH in = 37.50235474 BCH out + 995 sat fee.

Inputs3 · 37.50236469 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qzhpwjj6…2qh950dySpends 6b175c72c9…c365c7b40f:0	P2PKH	12.50035231 BCH	Scripts
Previous output6b175c72c91880845a6efe9b810acab00a4a382a185a1ddc47005fc365c7b40f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220061c29d0076bc0e1ea25105be68b4c25ec1d72437e943ed21bdcaec6c1a4c9f60220666b0e85d8658192fe269bcc479d3416b5c6461d6b2e72a3bab60a1414aa1dd041> <0x036ce3e38b477f54d77443e7643702ec35450cdefe4d37289fdf11249490e31ea6> 4730440220061c29d0076bc0e1ea25105be68b4c25ec1d72437e943ed21bdcaec6c1a4c9f60220666b0e85d8658192fe269bcc479d3416b5c6461d6b2e72a3bab60a1414aa1dd04121036ce3e38b477f54d77443e7643702ec35450cdefe4d37289fdf11249490e31ea6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xae174a5aaee8c56f60ad2549bc553caeca4d1692> OP_EQUALVERIFY OP_CHECKSIG 76a914ae174a5aaee8c56f60ad2549bc553caeca4d169288ac
1	qzhpwjj6…2qh950dySpends e57b8363d9…ec131227a6:0	P2PKH	12.50000000 BCH	Scripts
Previous outpute57b8363d9b0895ab7bc7fb66ffb359aa456f350d32bd7ef33b51dec131227a6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022058fb5187e714ec78355fc1acfe1bc92ebb1159e0cf50a80299f193abe826211a02206a0ff8fd420859b2bd34ab0cad13cf68146614e8359ebac157cfb429c9ec867941> <0x036ce3e38b477f54d77443e7643702ec35450cdefe4d37289fdf11249490e31ea6> 473044022058fb5187e714ec78355fc1acfe1bc92ebb1159e0cf50a80299f193abe826211a02206a0ff8fd420859b2bd34ab0cad13cf68146614e8359ebac157cfb429c9ec86794121036ce3e38b477f54d77443e7643702ec35450cdefe4d37289fdf11249490e31ea6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xae174a5aaee8c56f60ad2549bc553caeca4d1692> OP_EQUALVERIFY OP_CHECKSIG 76a914ae174a5aaee8c56f60ad2549bc553caeca4d169288ac
2	qzhpwjj6…2qh950dySpends ce5a5d4ef8…2bd92e4471:0	P2PKH	12.50201238 BCH	Scripts
Previous outputce5a5d4ef8362b378382f22268b71c08b83afd7eee4a67e196091e2bd92e4471:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206b380740da211cae9e12113f11b51512768ce7359c6ce57a2a86a872dfc1f150022009216f43c1d524cfdfc5a824c29139c866b0a4f5334c1796dc5227f79f12fcaf41> <0x036ce3e38b477f54d77443e7643702ec35450cdefe4d37289fdf11249490e31ea6> 47304402206b380740da211cae9e12113f11b51512768ce7359c6ce57a2a86a872dfc1f150022009216f43c1d524cfdfc5a824c29139c866b0a4f5334c1796dc5227f79f12fcaf4121036ce3e38b477f54d77443e7643702ec35450cdefe4d37289fdf11249490e31ea6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xae174a5aaee8c56f60ad2549bc553caeca4d1692> OP_EQUALVERIFY OP_CHECKSIG 76a914ae174a5aaee8c56f60ad2549bc553caeca4d169288ac

Outputs16 · 37.50235474 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrrdk8nt…jqg78f0t	P2PKH	spent in 6563d47dee…65b93cb0f3:10	5.98200834 BCH	Scripts
Spent by6563d47dee4038584cb5886d2b9ea23b769cdd6b86ed8cd3fb4ad565b93cb0f3 input #10 in block 576,604 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc6db1e6b829ddbd1b3f9872bfd2ebd8826427bc2> OP_EQUALVERIFY OP_CHECKSIG 76a914c6db1e6b829ddbd1b3f9872bfd2ebd8826427bc288ac
1	pp5g8wz9…j2hmn9wy	P2SH	spent in 82148a3dbc…6a84b4a0e9:0	2.84503399 BCH	Scripts
Spent by82148a3dbc608edf2978523f3abc2e4302e9801623d9cebc432b8f6a84b4a0e9 input #0 in block 576,606 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6883b845c200ab0222ee38e9db5059dcc89180cc> OP_EQUAL a9146883b845c200ab0222ee38e9db5059dcc89180cc87
2	qql95jyl…l4lqgmds	P2PKH	spent in 0cb1834edb…2cad5e97e8:1	0.75986947 BCH	Scripts
Spent by0cb1834edb70893aeb6060b00dc3cefd1d1d6fe0b0d82d1cdd2a3e2cad5e97e8 input #1 in block 588,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3e5a489f14d4ffb0be955e9930b5221f187e65b2> OP_EQUALVERIFY OP_CHECKSIG 76a9143e5a489f14d4ffb0be955e9930b5221f187e65b288ac
3	qztz4ge6…0wyh4gfe	P2PKH	spent in 4273aee858…8b72bc5e1a:42	0.29003760 BCH	Scripts
Spent by4273aee85897a48ed9c03ceb5229954bb48a5df337f7482414394a8b72bc5e1a input #42 in block 576,621 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x962aa33a531488f30ff5d7866bd46312e2d9e80c> OP_EQUALVERIFY OP_CHECKSIG 76a914962aa33a531488f30ff5d7866bd46312e2d9e80c88ac
4	qpxe6fqk…rzesndfx	P2PKH	spent in 82a17eaed7…f29e803308:1	5.57057460 BCH	Scripts
Spent by82a17eaed78606f4cf6d31e072e7c8894e84ed89c0b3e3268852b1f29e803308 input #1 in block 577,299 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4d9d241673cf0d4c2592b194952170a69e119432> OP_EQUALVERIFY OP_CHECKSIG 76a9144d9d241673cf0d4c2592b194952170a69e11943288ac
5	pqm4ffdv…wzsmw8fj	P2SH	spent in 40b7c49e9c…8560b2d25a:4	0.11843920 BCH	Scripts
Spent by40b7c49e9c17ed2f4b5742725dc0fdfbc580139a6a5ac9441e917d8560b2d25a input #4 in block 576,759 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3754a5ac06f4c077100d98e99cc4ab3dfb774d58> OP_EQUAL a9143754a5ac06f4c077100d98e99cc4ab3dfb774d5887
6	qz9vzyql…6qf6e6w4	P2PKH	spent in 6563d47dee…65b93cb0f3:9	0.13324816 BCH	Scripts
Spent by6563d47dee4038584cb5886d2b9ea23b769cdd6b86ed8cd3fb4ad565b93cb0f3 input #9 in block 576,604 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8ac1101f3f567bcc845f07b403f85379d8fdecd5> OP_EQUALVERIFY OP_CHECKSIG 76a9148ac1101f3f567bcc845f07b403f85379d8fdecd588ac
7	qp40w6mw…wjjku0vm	P2PKH	spent in dfb19a2dd0…d68ef4fb4f:17	0.13528032 BCH	Scripts
Spent bydfb19a2dd0ac7556c3393f9c52e5e596d93535e3c4f0b9fdb120a2d68ef4fb4f input #17 in block 576,637 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6af76b6e5e12ed19cbf0d8ce3d0552589f6b33d7> OP_EQUALVERIFY OP_CHECKSIG 76a9146af76b6e5e12ed19cbf0d8ce3d0552589f6b33d788ac
8	qqxyzwx0…ywazv3qd	P2PKH	spent in e4fd355590…950d3a68e1:96	0.11294442 BCH	Scripts
Spent bye4fd355590e0b2827cc04aa3fe0073856be0311401a69d015a28fd950d3a68e1 input #96 in block 576,626 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0c4138cfd9ffde43aac500d87b59d880223f0591> OP_EQUALVERIFY OP_CHECKSIG 76a9140c4138cfd9ffde43aac500d87b59d880223f059188ac
9	qpa62x55…3nnu8rdl	P2PKH	spent in 6563d47dee…65b93cb0f3:8	3.18070792 BCH	Scripts
Spent by6563d47dee4038584cb5886d2b9ea23b769cdd6b86ed8cd3fb4ad565b93cb0f3 input #8 in block 576,604 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7ba51a9430dcd938be6e878edf5bcfa16a2a33dd> OP_EQUALVERIFY OP_CHECKSIG 76a9147ba51a9430dcd938be6e878edf5bcfa16a2a33dd88ac
10	qphnwuwy…grrsanuy	P2PKH	spent in 6563d47dee…65b93cb0f3:7	0.13368562 BCH	Scripts
Spent by6563d47dee4038584cb5886d2b9ea23b769cdd6b86ed8cd3fb4ad565b93cb0f3 input #7 in block 576,604 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f3771c4de28088f8ffdc9c9ea84d074a5904ec6> OP_EQUALVERIFY OP_CHECKSIG 76a9146f3771c4de28088f8ffdc9c9ea84d074a5904ec688ac
11	qq4fngkc…wk2k8ge9	P2PKH	spent in d843c01c4b…5c340374f8:5	0.11564019 BCH	Scripts
Spent byd843c01c4b92260f7af3a25439c0d68c9bfd5fc83fd46e88d7849f5c340374f8 input #5 in block 576,623 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2a99a2d8b0ac3a97ebad57bd6efc597dc8ce074a> OP_EQUALVERIFY OP_CHECKSIG 76a9142a99a2d8b0ac3a97ebad57bd6efc597dc8ce074a88ac
12	qpwrvft3…ngjrgzgh	P2PKH	spent in dead3db0c9…b69dec43b4:116	0.19505938 BCH	Scripts
Spent bydead3db0c9fca89e6d5846e61af078a3c14089a389b703d3058220b69dec43b4 input #116 in block 664,864 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5c36257128fa153af5abc1ee46b02b2a2ee9d6ff> OP_EQUALVERIFY OP_CHECKSIG 76a9145c36257128fa153af5abc1ee46b02b2a2ee9d6ff88ac
13	qpygvvkh…nyl05gs5	P2PKH	spent in 1184f31c6d…e501667293:77	10.13577142 BCH	Scripts
Spent by1184f31c6dddc9505728a2e4bc3fab04d328636be7219e79a51131e501667293 input #77 in block 598,205 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x488632d7154ec8de575810f1e2fd9398d2bc44b3> OP_EQUALVERIFY OP_CHECKSIG 76a914488632d7154ec8de575810f1e2fd9398d2bc44b388ac
14	qzd5q9fy…tztdhsqv	P2PKH	spent in e12839890f…ec5241e933:1	5.38356843 BCH	Scripts
Spent bye12839890fee6e6b4610445b9aad9bbedd4ee8bb97f32e67b1f403ec5241e933 input #1 in block 577,147 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9b401524b493118ac1479cd04f48b4dd8084c012> OP_EQUALVERIFY OP_CHECKSIG 76a9149b401524b493118ac1479cd04f48b4dd8084c01288ac
15	qp0jw6mk…sr6j49fw	P2PKH	spent in 6563d47dee…65b93cb0f3:6	2.41048568 BCH	Scripts
Spent by6563d47dee4038584cb5886d2b9ea23b769cdd6b86ed8cd3fb4ad565b93cb0f3 input #6 in block 576,604 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5f276b7621867cc45f191ff4530ed88c41aae44e> OP_EQUALVERIFY OP_CHECKSIG 76a9145f276b7621867cc45f191ff4530ed88c41aae44e88ac

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Block height: 576,601
Byte offset in block: 46,431
Block hash: 0000000000000000019458397dfafb6a4fbf2df00afb2d3dbc45ea44a2df7763

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 576,601's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction991 bytes

02000000030fb4c765c35f0047dc1d5a182a384a0ab0ca0a819bfe6e5a848018c9725c176b000000006a4730440220061c29d0076bc0e1ea25105be68b4c25ec1d72437e943ed21bdcaec6c1a4c9f60220666b0e85d8658192fe269bcc479d3416b5c6461d6b2e72a3bab60a1414aa1dd04121036ce3e38b477f54d77443e7643702ec35450cdefe4d37289fdf11249490e31ea6feffffffa627…a9145f276b7621867cc45f191ff4530ed88c41aae44e88ac58cc0800

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 · 37.50236469 BCH

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