Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b76c653ed835b0de4e22502b8a93e9573e80efd7d9a54e63cd00c1f7edc34fd2

Status

Confirmed499,047 confirmations

Included in

block 478,243 · 2017-07-30 08:54:44 UTC · 3393 d 22 h 50 min 59 s ago

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

1.99906166 BCH in from 2 inputs, 1.99868920 BCH out to 18 outputs, 37,246 sat to the miner.

Settlement check

Input total

1.99906166

BCH, 2 inputs

Output total

1.99868920

BCH, 18 outputs

Miner fee

37,246 sat

0.00037246 BCH, inputs minus outputs

Fee rate

30.94 sat/B

fee ÷ size

Size

1,204 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.99906166 BCH in = 1.99868920 BCH out + 37,246 sat fee.

Inputs2 · 1.99906166 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	ppe0g852…427l8h3ySpends 14d79e8b11…781c12f605:18	P2SH	0.00006166 BCH	Scripts
Previous output14d79e8b112aac0a234e0d48738a5c7cb49448ef2e15851a85ff41781c12f605:18 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402204433ba2a979754ecc44ad9227d729dcb7ee9e48a0c75145a5a2182a2ff8bbf9102205f4b46f60462047e5488e143f36eb09c61efc6b022917b7f022a09d90531d37d01> <0x3044022049e727df547351a23dad595e0bbe42f2286c19e9d69fd51057e93a6dab34c87d02206e8d0f6f2bd64ddc18b9351795edce7e7a2b056edc87dbe3a677e6e4cbfd3b0a01> <0x5221037b077ddd64e39417b0e7cd89a32707fdadc9dee405b7bce93c41a50087446b7f210223972e6f187b4efcbf91a124ec59e8c0d81ad5d032e5186e94696a2188511dbc21021ab952c41c501dd9c32a9f50135cc5adc485ca75390661d06fd4489dedb0b01153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x72f41e8a5c11eb49df9adf48ae37431275ee2dfa> OP_EQUAL a91472f41e8a5c11eb49df9adf48ae37431275ee2dfa87
1	pqv7s76v…0yfwuzk2Spends 088be9ae0d…8ea2fa4f56:0	P2SH	1.99900000 BCH	Scripts
Previous output088be9ae0db07a7335cc9534f7403336b4acd3702abfafc9d2068e8ea2fa4f56:0 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100e317817ba9319c45d25bae05ea7b5e88237ff6543102a959c7bd373d3d4c332b022027acb32637ff56534e75f3a850ec6204f0c2027595317e49299fc0e62661a65701> <0x3045022100ab0bb8de955177d767b4fdf1000774aadc317ffaa440fedd4db045eb179d37e302201458521baf082cbefa765980da41ed47a953bdfbbabcb8eefea78c731f77822401> <0x5221024f81c5ab6f8b1634013f7775e85c1b9b8cc509fc97503e9ed2e6bf3e6b403a792102c557aa00f9b84686a58399612f8f3d310729295e26a5dd714e5a07658f865d362102341bc53331a68ca4139ab015ddc3e1f1112f38539999e0cb5e820987bf7780f153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x19e87b4c3e512031b57ef93f1bf605052f6e2176> OP_EQUAL a91419e87b4c3e512031b57ef93f1bf605052f6e217687

Outputs18 · 1.99868920 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	pq9tchxk…l4tapa9r	P2SH	spent in a75fea93d5…5d1dd9e367:0	0.01526000 BCH	Scripts
Spent bya75fea93d555327f3e61ac085b847e6c24296285927b6d653b52295d1dd9e367 input #0 in block 478,245 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0abc5cd609deec3306b0a2d7132a5c24199d561e> OP_EQUAL a9140abc5cd609deec3306b0a2d7132a5c24199d561e87
1	qpr94fnn…hk2e08hk	P2PKH	spent in 26a55d1e0a…3b36decce6:111	0.00810000 BCH	Scripts
Spent by26a55d1e0ad634eb16754d137cb46eabf5b95793898941ddffb1053b36decce6 input #111 in block 478,246 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x465aa673f5733ad808bc440c9b1d442b0cf203e4> OP_EQUALVERIFY OP_CHECKSIG 76a914465aa673f5733ad808bc440c9b1d442b0cf203e488ac
2	qqysmk75…zzp5kghu	P2PKH	Unspent	0.00469000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x090ddbd4c59ffdc4222b3edebe11b7354f2e9150> OP_EQUALVERIFY OP_CHECKSIG 76a914090ddbd4c59ffdc4222b3edebe11b7354f2e915088ac
3	pzf78tqt…8kjlqkrw	P2SH	spent in cb6dccd381…c6ed0dfe56:138	0.00575095 BCH	Scripts
Spent bycb6dccd381aa3dc2608be6cb853df5bfa352a00eb935a05045535ac6ed0dfe56 input #138 in block 504,536 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x93e3ac0bcf641a9f5803426b402293e313d55bbc> OP_EQUAL a91493e3ac0bcf641a9f5803426b402293e313d55bbc87
4	qqykn606…2uvz3vnd	P2PKH	spent in a03af2b6de…582023f052:440	0.00890000 BCH	Scripts
Spent bya03af2b6def636dd6859d5399b8dbb76158e8136c4f74e21329817582023f052 input #440 in block 478,571 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0969e9fac98a3b9c29b7d653efc27baebfe9f9f6> OP_EQUALVERIFY OP_CHECKSIG 76a9140969e9fac98a3b9c29b7d653efc27baebfe9f9f688ac
5	qr5kw02v…36jdhxyp	P2PKH	spent in eb72bee990…5002d0308b:2	0.00747084 BCH	Scripts
Spent byeb72bee990a11e409ec3c5dc3f580862f5a7a577a5fbca1451229c5002d0308b input #2 in block 510,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe9673d4cea121ebfd98e52425a7ba12d09472132> OP_EQUALVERIFY OP_CHECKSIG 76a914e9673d4cea121ebfd98e52425a7ba12d0947213288ac
6	qqsxm33y…jqpfw6ly	P2PKH	spent in c0fd997e3a…dbb87b0d19:83	0.00638253 BCH	Scripts
Spent byc0fd997e3a136a7e77f69de8963a21baf5bdfa628be223a48c4763dbb87b0d19 input #83 in block 478,256 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x206dc624f38ac9b1c7d021f3a338e732ef06b187> OP_EQUALVERIFY OP_CHECKSIG 76a914206dc624f38ac9b1c7d021f3a338e732ef06b18788ac
7	qplwyfue…cem680ea	P2PKH	spent in c0fd997e3a…dbb87b0d19:84	0.00751000 BCH	Scripts
Spent byc0fd997e3a136a7e77f69de8963a21baf5bdfa628be223a48c4763dbb87b0d19 input #84 in block 478,256 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7ee227994a4e9f325d4dc8a2b2d7a71cdb657b1b> OP_EQUALVERIFY OP_CHECKSIG 76a9147ee227994a4e9f325d4dc8a2b2d7a71cdb657b1b88ac
8	qp5c6rsk…2yluzz8d	P2PKH	spent in 26a55d1e0a…3b36decce6:113	0.00390000 BCH	Scripts
Spent by26a55d1e0ad634eb16754d137cb46eabf5b95793898941ddffb1053b36decce6 input #113 in block 478,246 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x698d0e169c3bf497250d752834005b8a2889693e> OP_EQUALVERIFY OP_CHECKSIG 76a914698d0e169c3bf497250d752834005b8a2889693e88ac
9	pqukc3ug…wf7vwjfg	P2SH	spent in c24a9e965b…50cd8cb36f:1	0.00372469 BCH	Scripts
Spent byc24a9e965ba5699d19c347960d6d2f1962f9340fec2a686db06abf50cd8cb36f input #1 in block 478,246 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x396c4788e048ba6760283a4092b318efd3487f22> OP_EQUAL a914396c4788e048ba6760283a4092b318efd3487f2287
10	qrvxqlaw…rdt5fum4	P2PKH	spent in 1ed8be0744…a21032ec8a:0	0.00602825 BCH	Scripts
Spent by1ed8be07443cb9d2589dcbd94d43d716227cb8828969302c21deeca21032ec8a input #0 in block 478,394 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd8607faea87231d25354c3f58c6cdac0a98332c5> OP_EQUALVERIFY OP_CHECKSIG 76a914d8607faea87231d25354c3f58c6cdac0a98332c588ac
11	qpmsanz0…e5t6jvfe	P2PKH	spent in d8ea052f9e…126edd36e8:0	0.04397732 BCH	Scripts
Spent byd8ea052f9e855dcc400670fe485a3444a72620fe16cf937dc77f6f126edd36e8 input #0 in block 478,248 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x770ecc4fb5b2b9b2424935b48de25d174bdb0a84> OP_EQUALVERIFY OP_CHECKSIG 76a914770ecc4fb5b2b9b2424935b48de25d174bdb0a8488ac
12	qpfhmt6w…nqr7k9hs	P2PKH	spent in d8ea052f9e…126edd36e8:1	0.04425898 BCH	Scripts
Spent byd8ea052f9e855dcc400670fe485a3444a72620fe16cf937dc77f6f126edd36e8 input #1 in block 478,248 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x537daf4e671172689c44f070eb306689aa9ed865> OP_EQUALVERIFY OP_CHECKSIG 76a914537daf4e671172689c44f070eb306689aa9ed86588ac
13	qzfl9zzl…e8wtlk3e	P2PKH	spent in c0fd997e3a…dbb87b0d19:85	0.01521093 BCH	Scripts
Spent byc0fd997e3a136a7e77f69de8963a21baf5bdfa628be223a48c4763dbb87b0d19 input #85 in block 478,256 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93f2885ff144887069816ce695623ae370117e96> OP_EQUALVERIFY OP_CHECKSIG 76a91493f2885ff144887069816ce695623ae370117e9688ac
14	qpr5hj9x…gplcjlpd	P2PKH	spent in 26a55d1e0a…3b36decce6:114	0.00690000 BCH	Scripts
Spent by26a55d1e0ad634eb16754d137cb46eabf5b95793898941ddffb1053b36decce6 input #114 in block 478,246 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x474bc8a63378cfc05e5cb063dff298971f0c36a1> OP_EQUALVERIFY OP_CHECKSIG 76a914474bc8a63378cfc05e5cb063dff298971f0c36a188ac
15	qr2au7ak…njngmccp	P2PKH	spent in 26a55d1e0a…3b36decce6:112	0.00390000 BCH	Scripts
Spent by26a55d1e0ad634eb16754d137cb46eabf5b95793898941ddffb1053b36decce6 input #112 in block 478,246 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd5de7bb6b728aa171ce4813952c8abf1dbb5586f> OP_EQUALVERIFY OP_CHECKSIG 76a914d5de7bb6b728aa171ce4813952c8abf1dbb5586f88ac
16	qr5vnlnm…z3hgcv9j	P2PKH	spent in 001e7fd6e1…04239b72d4:0	0.00780637 BCH	Scripts
Spent by001e7fd6e107e8432eab1ee56dba0dce6a2fcaa6f54cff86a9a95d04239b72d4 input #0 in block 478,246 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe8c9fe7b9a88258a40141acc8bab39fa19c8d098> OP_EQUALVERIFY OP_CHECKSIG 76a914e8c9fe7b9a88258a40141acc8bab39fa19c8d09888ac
17	ppxuwkpf…9dtg8pqw	P2SH	spent in a7f17f771f…e1b22f9377:3	1.79891834 BCH	Scripts
Spent bya7f17f771f6664c9c11615db3d052f491136bff7c8f8cc980fe6aae1b22f9377 input #3 in block 478,264 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4dc758292f3438e09ac02a5921c860351e25d73e> OP_EQUAL a9144dc758292f3438e09ac02a5921c860351e25d73e87

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Block height: 478,243
Byte offset in block: 26,915
Block hash: 000000000000000001029f467281d9551ce9b3e50c1f911886acd52da3a9d31c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,243's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,204 bytes

010000000205f6121c7841ff851a85152eef4894b47c5c8a73480d4e230aac2a118b9ed71412000000fc0047304402204433ba2a979754ecc44ad9227d729dcb7ee9e48a0c75145a5a2182a2ff8bbf9102205f4b46f60462047e5488e143f36eb09c61efc6b022917b7f022a09d90531d37d01473044022049e727df547351a23dad595e0bbe42f2286c19e9d69fd51057e93a6dab34c87d0220…17a9144dc758292f3438e09ac02a5921c860351e25d73e8700000000

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: 2 · 1.99906166 BCH

Open in Bitauth IDE Download Bitauth JSON

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