Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b7d58bdb5be2a865eab03c8b93ae52ea3b7f73f46370dec2234b2a3cd3091a2b

Status

Confirmed565,250 confirmations

Included in

block 412,036 · 2016-05-16 17:22:33 UTC · 3833 d 13 h 54 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.

20.61920402 BCH in from 2 inputs, 20.61845158 BCH out to 25 outputs, 75,244 sat to the miner.

Settlement check

Input total

20.61920402

BCH, 2 inputs

Output total

20.61845158

BCH, 25 outputs

Miner fee

75,244 sat

0.00075244 BCH, inputs minus outputs

Fee rate

65.32 sat/B

fee ÷ size

Size

1,152 B

version 1, locktime 412,035

CashTokens

None

no token prefix on any output

Balances: 20.61920402 BCH in = 20.61845158 BCH out + 75,244 sat fee.

Inputs2 · 20.61920402 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qpkdy4z4…y420tutwSpends 9c91f34aa6…fe9e1cd046:12	P2PKH	7.02409675 BCH	Scripts
Previous output9c91f34aa616cdc3ac3b1434c942513e7996dfecbc264faca255d8fe9e1cd046:12 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202b73e12c76ed14d06fbda901fb8e723d7d29a1ef3d30f6ed8590e532307167a6022029a940d7e152fbb959efdc89ecdf35c30d7fcbd3a61f705ced1aaa9a89c2c0f401> <0x02bc4bd0d4fde935e57cce8a3d548b9d4d64ec730e00c4ec7ddca1d30df4763951> 47304402202b73e12c76ed14d06fbda901fb8e723d7d29a1ef3d30f6ed8590e532307167a6022029a940d7e152fbb959efdc89ecdf35c30d7fcbd3a61f705ced1aaa9a89c2c0f4012102bc4bd0d4fde935e57cce8a3d548b9d4d64ec730e00c4ec7ddca1d30df4763951 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6cd254550a691200fc2dec4c0a7b5b7a4bbfd383> OP_EQUALVERIFY OP_CHECKSIG 76a9146cd254550a691200fc2dec4c0a7b5b7a4bbfd38388ac
1	qqktd894…0xy3rpkeSpends 531cd48bfc…827c7b9376:11	P2PKH	13.59510727 BCH	Scripts
Previous output531cd48bfc4658ed1a8da24f6bd65f84deb30fa9fe2b1a5dd5b7d6827c7b9376:11 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201661797fc6ed34560d4e8f3c39f77849098540b6e76d715ba2544c43b1918b5b022059360b590c5e07dbea9d1977634a21ba7476b78a4923b1a8315ae1fc81bc3f8401> <0x03967da88c57f9d72e738151a539335d5d5c6d06baf2eea87267eb787cea5a1bc8> 47304402201661797fc6ed34560d4e8f3c39f77849098540b6e76d715ba2544c43b1918b5b022059360b590c5e07dbea9d1977634a21ba7476b78a4923b1a8315ae1fc81bc3f84012103967da88c57f9d72e738151a539335d5d5c6d06baf2eea87267eb787cea5a1bc8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2cb69cb50c6c3d2b52ab2dcb1d1197e8d2901127> OP_EQUALVERIFY OP_CHECKSIG 76a9142cb69cb50c6c3d2b52ab2dcb1d1197e8d290112788ac

Outputs25 · 20.61845158 BCH

Spend states looked up for 25 of 25 outputs: 24 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzppfkku…t6c0wr3e	P2PKH	spent in 017b508394…cee606fe74:20	0.08202306 BCH	Scripts
Spent by017b508394e33aefdc3e806e37ed52cbbcedd79140b0d04c390ee1cee606fe74 input #20 in block 413,141 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8214dadcbcfed539e0fa3ec3967d630af0736354> OP_EQUALVERIFY OP_CHECKSIG 76a9148214dadcbcfed539e0fa3ec3967d630af073635488ac
1	qrjsje4x…pu46wef2	P2PKH	spent in 059fe8420f…899c8d0811:43	0.24463041 BCH	Scripts
Spent by059fe8420f11e9133202f0ba5cb2aed7d53240e7952a4df3d53774899c8d0811 input #43 in block 412,183 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe50966a65f84ec0ca3b397d9681d95d6d8d7090b> OP_EQUALVERIFY OP_CHECKSIG 76a914e50966a65f84ec0ca3b397d9681d95d6d8d7090b88ac
2	qpy40xdj…gntpmfw5	P2PKH	spent in d2ca6af50c…1498401bd8:0	0.88235705 BCH	Scripts
Spent byd2ca6af50c5448f8fb121ee2dc560c39bdc8c273df692713be983a1498401bd8 input #0 in block 412,154 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x495799b22f0bb4c90abb5eef36d607b1b86d3a07> OP_EQUALVERIFY OP_CHECKSIG 76a914495799b22f0bb4c90abb5eef36d607b1b86d3a0788ac
3	qpj70xse…tje9p0kx	P2PKH	spent in fff36a3ebb…eda51fc56c:0	0.69984490 BCH	Scripts
Spent byfff36a3ebbb0117b2aca49d484a84b64eb071e35db637136ad12b7eda51fc56c input #0 in block 412,038 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x65e79a198ef767f9f1745b0442f51581b21af609> OP_EQUALVERIFY OP_CHECKSIG 76a91465e79a198ef767f9f1745b0442f51581b21af60988ac
4	prh682uc…uhmktv69	P2SH	spent in b3dc8327ae…7d9cd43a2c:1	0.26500000 BCH	Scripts
Spent byb3dc8327aea17d550948a972f06bbc4d50e0498713bbd5e4f801fb7d9cd43a2c input #1 in block 412,062 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xefa3ab981943c444911b44aaba7249574bfa9441> OP_EQUAL a914efa3ab981943c444911b44aaba7249574bfa944187
5	qrgws4lq…6s3nx996	P2PKH	spent in 8d4b53cbae…a2db8571dc:1	0.10720000 BCH	Scripts
Spent by8d4b53cbae1b1a250795fa324260407488c3569c1fc48c23a1dbcfa2db8571dc input #1 in block 412,157 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd0e857e0b59b1abb8cfad9f871c2fa657b530253> OP_EQUALVERIFY OP_CHECKSIG 76a914d0e857e0b59b1abb8cfad9f871c2fa657b53025388ac
6	qznkwvy7…ctskwvzf	P2PKH	spent in 8cf90f60d9…5b95610da8:388	0.07000000 BCH	Scripts
Spent by8cf90f60d9d26a02df29fdb133a7cb7f98080c1d34fb0710efd4d25b95610da8 input #388 in block 412,401 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa767309e523eb4eaee3023e3e333c2f4cd4ef212> OP_EQUALVERIFY OP_CHECKSIG 76a914a767309e523eb4eaee3023e3e333c2f4cd4ef21288ac
7	qqrx2aha…6sghza5z	P2PKH	spent in a91adba3f0…757c94df78:167	0.09177469 BCH	Scripts
Spent bya91adba3f028f64752c591700f219a063b4f004e32ef0ab52c098a757c94df78 input #167 in block 412,213 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x066576fdd552983b653594f70fa56fc3e72c62d0> OP_EQUALVERIFY OP_CHECKSIG 76a914066576fdd552983b653594f70fa56fc3e72c62d088ac
8	qq8qh008…j37slu43	P2PKH	spent in 7d6eec687e…fc5a845c8d:0	1.00000000 BCH	Scripts
Spent by7d6eec687ec7128eeea307e6a715f272f7b7cff75946196d9b826efc5a845c8d input #0 in block 412,045 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0e0bbde7a90b5b6ea9b10a73b86bf6d1a9f4a27b> OP_EQUALVERIFY OP_CHECKSIG 76a9140e0bbde7a90b5b6ea9b10a73b86bf6d1a9f4a27b88ac
9	qpwvhe4n…ql6um4nz	P2PKH	spent in 537c73177d…4db9d70bcf:0	0.11940000 BCH	Scripts
Spent by537c73177dbcba24b5a0c4f3522eeef686c9752913af928d18e0654db9d70bcf input #0 in block 412,042 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5ccbe6b3b563a69dfc85108a5340ac131d67d2e5> OP_EQUALVERIFY OP_CHECKSIG 76a9145ccbe6b3b563a69dfc85108a5340ac131d67d2e588ac
10	qrw93fza…vq0p3pg8	P2PKH	spent in 4198aec776…144b0e80f9:39	0.21321721 BCH	Scripts
Spent by4198aec7765b150e8859eee3fc840d545d2b54f57c3fb2ab3c5785144b0e80f9 input #39 in block 412,045 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdc58a45da01f6f2771ec10ee9924e3251ce0206e> OP_EQUALVERIFY OP_CHECKSIG 76a914dc58a45da01f6f2771ec10ee9924e3251ce0206e88ac
11	qpc4p7sy…zrn5fz8x	P2PKH	spent in dc0a471337…9d06b6e2ee:125	0.09077932 BCH	Scripts
Spent bydc0a47133711ee5de7fc2b80df0db96f78f777f9c949ff8d9609a69d06b6e2ee input #125 in block 412,161 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7150fa04491ee4d4a94f58dcd25856fb5d5c16d0> OP_EQUALVERIFY OP_CHECKSIG 76a9147150fa04491ee4d4a94f58dcd25856fb5d5c16d088ac
12	qzlwt3c6…c6du7tz3	P2PKH	spent in 736a1d53dc…31097c6986:16	0.08700000 BCH	Scripts
Spent by736a1d53dc8574516eaa4a80e7befedc014ce270bb5a7b4fd6b27c31097c6986 input #16 in block 413,141 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbee5c71a2f40861b520b1b75f47f38c3feb0e53a> OP_EQUALVERIFY OP_CHECKSIG 76a914bee5c71a2f40861b520b1b75f47f38c3feb0e53a88ac
13	qqs6h9x9…z5u9e2y4	P2PKH	spent in 93c2ec5223…afc0adc3e5:2	6.53282973 BCH	Scripts
Spent by93c2ec5223b5636438129d068773e4aaecc36fd508f82eb739a6ebafc0adc3e5 input #2 in block 412,224 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x21ab94c5e4ea4f43c67e19d2138b5678bda88701> OP_EQUALVERIFY OP_CHECKSIG 76a91421ab94c5e4ea4f43c67e19d2138b5678bda8870188ac
14	qp25jpwg…cv8pl3fm	P2PKH	spent in c5405a4f4d…a3c154ad2e:68	0.00428990 BCH	Scripts
Spent byc5405a4f4da464854fb1783e22d9695da0ed5cec293dfaa28637e0a3c154ad2e input #68 in block 412,890 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x554905c847538f3e0ca6a84b5fa850a0d3e146f8> OP_EQUALVERIFY OP_CHECKSIG 76a914554905c847538f3e0ca6a84b5fa850a0d3e146f888ac
15	qrf7j33p…02ugcjfh	P2PKH	spent in c372d1e0bb…ad9346dfc6:3	0.31229228 BCH	Scripts
Spent byc372d1e0bbb3b562d3bdd9bf5c799f05068f62e05af405803bcc48ad9346dfc6 input #3 in block 412,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd3e946217c8eff61643425aa4ffe37f398ece43e> OP_EQUALVERIFY OP_CHECKSIG 76a914d3e946217c8eff61643425aa4ffe37f398ece43e88ac
16	qrzluj2q…8vn3rfu8	P2PKH	spent in 4198aec776…144b0e80f9:40	0.19712500 BCH	Scripts
Spent by4198aec7765b150e8859eee3fc840d545d2b54f57c3fb2ab3c5785144b0e80f9 input #40 in block 412,045 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc5fe494093d7040ea9a6bc7f641342aad1c7447c> OP_EQUALVERIFY OP_CHECKSIG 76a914c5fe494093d7040ea9a6bc7f641342aad1c7447c88ac
17	qrkw730w…prwnrmak	P2PKH	spent in 397d7b59f9…35ed0a4391:278	0.22420358 BCH	Scripts
Spent by397d7b59f96beab361e508bab9653df01eba7732e6bb2aa4022c7635ed0a4391 input #278 in block 412,053 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xecef45eec4c976333df367b6854e8609561ae089> OP_EQUALVERIFY OP_CHECKSIG 76a914ecef45eec4c976333df367b6854e8609561ae08988ac
18	qq5d5c0z…sr8hnjzr	P2PKH	Unspent	1.63000000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x28da61e249382ca3e64cd22096325c87b66549e2> OP_EQUALVERIFY OP_CHECKSIG 76a91428da61e249382ca3e64cd22096325c87b66549e288ac
19	qr4r5yfw…htl38u5g	P2PKH	spent in 17f18fa337…ef2582e099:173	0.05200000 BCH	Scripts
Spent by17f18fa337fb2613d2c1eaa8b80c51571046b2b3cc2eb80e33cd4eef2582e099 input #173 in block 412,267 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea3a112e892b0c9ec1a904d9a5911ec1b356f380> OP_EQUALVERIFY OP_CHECKSIG 76a914ea3a112e892b0c9ec1a904d9a5911ec1b356f38088ac
20	qp6jy000…h3y5z5xx	P2PKH	spent in 0499d0badf…101d5e7fc8:403	0.01653964 BCH	Scripts
Spent by0499d0badf5595001058f38f0e4035fcf15e94d36de0b231a15c17101d5e7fc8 input #403 in block 415,972 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x75223defcfe55c5b18f90d52e8c3bd958af0dfa7> OP_EQUALVERIFY OP_CHECKSIG 76a91475223defcfe55c5b18f90d52e8c3bd958af0dfa788ac
21	qzn8rlle…5e5cltap	P2PKH	spent in 97f7217f42…77e96db17d:442	0.48085255 BCH	Scripts
Spent by97f7217f42a8b6d8c8a7caac6757bcb3f6baf4fb4b6a52fd67a9ad77e96db17d input #442 in block 414,250 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa671fff9b86d05e503e9f8d736068689c105c89a> OP_EQUALVERIFY OP_CHECKSIG 76a914a671fff9b86d05e503e9f8d736068689c105c89a88ac
22	qrs45a9d…7707ll22	P2PKH	spent in f2e01ed039…9e539dbbec:0	0.41880000 BCH	Scripts
Spent byf2e01ed039bbbfdf9dcb21bfb6297108f5ca8fb3bb26d0e198f3ea9e539dbbec input #0 in block 412,148 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe15a74ad54298e1cbcf54b32bf7c2c6b197561ca> OP_EQUALVERIFY OP_CHECKSIG 76a914e15a74ad54298e1cbcf54b32bf7c2c6b197561ca88ac
23	qr9ptknd…kr4355gs	P2PKH	spent in 91ee7e3989…333882a9c0:4	4.74000000 BCH	Scripts
Spent by91ee7e39890ded9a15383263d8a59eeefc8d167a239acdfdaf0330333882a9c0 input #4 in block 451,254 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xca15da6d743a3f25744b43f9b7b34491bdcae225> OP_EQUALVERIFY OP_CHECKSIG 76a914ca15da6d743a3f25744b43f9b7b34491bdcae22588ac
24	qzhlr86v…qc7hrs90	P2PKH	spent in 9478850c6b…38313baf94:0	2.05629226 BCH	Scripts
Spent by9478850c6bbe0061d1e9d08ee13428f0828b602678c37c2bd9f40838313baf94 input #0 in block 412,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaff19f4c2bfa9f0e0dc54cd80bc521dd3349a96f> OP_EQUALVERIFY OP_CHECKSIG 76a914aff19f4c2bfa9f0e0dc54cd80bc521dd3349a96f88ac

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Block height: 412,036
Byte offset in block: 230,763
Block hash: 000000000000000004887a40b038f9099c8da2f5a1fb972cb20063573085de30

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 412,036'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 transaction1,152 bytes

010000000246d01c9efed855a2ac4f26bcecdf96793e5142c934143bacc3cd16a64af3919c0c0000006a47304402202b73e12c76ed14d06fbda901fb8e723d7d29a1ef3d30f6ed8590e532307167a6022029a940d7e152fbb959efdc89ecdf35c30d7fcbd3a61f705ced1aaa9a89c2c0f4012102bc4bd0d4fde935e57cce8a3d548b9d4d64ec730e00c4ec7ddca1d30df4763951feffffff7693…a914aff19f4c2bfa9f0e0dc54cd80bc521dd3349a96f88ac83490600

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 · 20.61920402 BCH

Open in Bitauth IDE Download Bitauth JSON

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