Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b9c0dcf57d47e974e9eeec00c08498569045e6bdf9f712644743fb114fec0d13

Status

Confirmed511,329 confirmations

Included in

block 463,987 · 2017-04-29 06:19:12 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.

8.66735648 BCH in from 3 inputs, 8.66481402 BCH out to 21 outputs, 254,246 sat to the miner.

Settlement check

Input total

8.66735648

BCH, 3 inputs

Output total

8.66481402

BCH, 21 outputs

Miner fee

254,246 sat

0.00254246 BCH, inputs minus outputs

Fee rate

219.37 sat/B

fee ÷ size

Size

1,159 B

version 1, locktime 463,986

CashTokens

None

no token prefix on any output

Balances: 8.66735648 BCH in = 8.66481402 BCH out + 254,246 sat fee.

Inputs3 · 8.66735648 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qpshnqvc…47648kt8Spends 86ec79b6cb…e1b24d505c:8	P2PKH	0.24312818 BCH	Scripts
Previous output86ec79b6cbae778ac829810d06be276accf5025046e77ce8592e1be1b24d505c:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009961a7fcb7c625fb96daa2a115c2b3e08dad1b37e545879d44ea2dd51501e0e1022051ba628ef6b1466ed66a4e7a5deb6ea6aea8d41e767e32ccd95d2429b6068afa01> <0x020a38b8002b30b678e8f26a151d26171019ba7885f2b34ae2318baacf1c0ff8da> 4830450221009961a7fcb7c625fb96daa2a115c2b3e08dad1b37e545879d44ea2dd51501e0e1022051ba628ef6b1466ed66a4e7a5deb6ea6aea8d41e767e32ccd95d2429b6068afa0121020a38b8002b30b678e8f26a151d26171019ba7885f2b34ae2318baacf1c0ff8da Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x617981987d5d59117cd7788312f8f1022a12151f> OP_EQUALVERIFY OP_CHECKSIG 76a914617981987d5d59117cd7788312f8f1022a12151f88ac
1	qrwg0l2g…mup0xzg8Spends b071a70937…31593454c7:18	P2PKH	0.54041905 BCH	Scripts
Previous outputb071a7093724e42073674c726ad0e57726bba37e99885ab7bcc3b531593454c7:18 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202fc907f429b67a4cd706c1e09fc619b1fd7f43e2fc6c5ad64c774c941654d4c8022051fec823c6c3ce5483c8abfec0d1bdb4a014cccc7c664b22ba5834901ff39ff501> <0x021cde099551272188c666871c4d92f44b7348246a12d4f1d4f0118bb474dc2e64> 47304402202fc907f429b67a4cd706c1e09fc619b1fd7f43e2fc6c5ad64c774c941654d4c8022051fec823c6c3ce5483c8abfec0d1bdb4a014cccc7c664b22ba5834901ff39ff50121021cde099551272188c666871c4d92f44b7348246a12d4f1d4f0118bb474dc2e64 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdc87fd48c5fed9d0454da7b89cb71a0df04eee73> OP_EQUALVERIFY OP_CHECKSIG 76a914dc87fd48c5fed9d0454da7b89cb71a0df04eee7388ac
2	qq80h7qu…et9upn3vSpends 3bf3f3bbd8…ebc6e5f678:14	P2PKH	7.88380925 BCH	Scripts
Previous output3bf3f3bbd813a6502e338bb36fd785369d9cd9b9d6e77b6ea5374debc6e5f678:14 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210089692c036954acffa16dd23016ecd8dea8d59d74e663b4863ab77caee5199aa7022049b3e24cde4124432032eb0c93e6fb9e722ea7e24faf68869af7057ebb269ab501> <0x0204de2b7c6f9d2a57cdbe9c6e5ded262909a50b2249ed3c63b562a94d5d68471a> 48304502210089692c036954acffa16dd23016ecd8dea8d59d74e663b4863ab77caee5199aa7022049b3e24cde4124432032eb0c93e6fb9e722ea7e24faf68869af7057ebb269ab501210204de2b7c6f9d2a57cdbe9c6e5ded262909a50b2249ed3c63b562a94d5d68471a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0efbf81c9c71b41ca489885ee0d70ff7c4e98a14> OP_EQUALVERIFY OP_CHECKSIG 76a9140efbf81c9c71b41ca489885ee0d70ff7c4e98a1488ac

Outputs21 · 8.66481402 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpqmlqwj…3nt6r4s6	P2PKH	spent in 077b0b8cac…f35ff0aa6a:58	0.30000000 BCH	Scripts
Spent by077b0b8cace6806f2fa1d343b3944f08798538d7c26616ab006a8af35ff0aa6a input #58 in block 464,731 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x41bf81d280abea57b1c9df88a32e18808800a07a> OP_EQUALVERIFY OP_CHECKSIG 76a91441bf81d280abea57b1c9df88a32e18808800a07a88ac
1	qz73g9ks…04kgxx6z	P2PKH	spent in 997312ac8f…cb85dbb058:0	0.00037655 BCH	Scripts
Spent by997312ac8f0755369abe21b47fdcb804a5df9e5222fafdddef54b0cb85dbb058 input #0 in block 464,171 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbd1416d038ad146249615c76485fc6fbedc18f4d> OP_EQUALVERIFY OP_CHECKSIG 76a914bd1416d038ad146249615c76485fc6fbedc18f4d88ac
2	qrqf3nfz…2fcp9x6s	P2PKH	spent in ffb17bafce…b43d70452d:1	0.00375000 BCH	Scripts
Spent byffb17bafce6bcce424ccb2bdded91b771d7ee56d8d6e298984cf1fb43d70452d input #1 in block 464,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc098cd225e2629144e9f1cbef476b61d845a52dd> OP_EQUALVERIFY OP_CHECKSIG 76a914c098cd225e2629144e9f1cbef476b61d845a52dd88ac
3	qqlhxh58…hr5tqgk4	P2PKH	spent in 21530b52ed…4bd49e858c:6	0.09198300 BCH	Scripts
Spent by21530b52ed09a43d730c87aab9120de346d549b284460ade28ad8f4bd49e858c input #6 in block 464,334 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3f735e879febebff1b3b4bdf9cfa279566b9a9fd> OP_EQUALVERIFY OP_CHECKSIG 76a9143f735e879febebff1b3b4bdf9cfa279566b9a9fd88ac
4	qzm09ked…guz6ljsl	P2PKH	spent in aa2b6673b6…7e84bdecad:61	0.01130000 BCH	Scripts
Spent byaa2b6673b62784db28241b2d4355d78420e712d50e105009dc29ed7e84bdecad input #61 in block 463,988 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb6f2db2d5d7828a7492e26324048c3179b4598b5> OP_EQUALVERIFY OP_CHECKSIG 76a914b6f2db2d5d7828a7492e26324048c3179b4598b588ac
5	prethcnz…epvz0l60	P2SH	spent in ff054b5555…17a6e2ff72:1	0.96600000 BCH	Scripts
Spent byff054b55559f2495070691f5f221051b0df674d45f9ebc666929ac17a6e2ff72 input #1 in block 464,010 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf2bbe2624ccba44193218c3d29c769c357331969> OP_EQUAL a914f2bbe2624ccba44193218c3d29c769c35733196987
6	qrccw6wz…pqdkta7c	P2PKH	spent in 7245d3f98d…db95cf1787:10	1.00000000 BCH	Scripts
Spent by7245d3f98d1c81152d7972ca362e1ec94de37e8700f02ded90b481db95cf1787 input #10 in block 464,110 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf18769c2b76d5827afc8209aeb02cb61b98907f3> OP_EQUALVERIFY OP_CHECKSIG 76a914f18769c2b76d5827afc8209aeb02cb61b98907f388ac
7	qpzgwfnx…4jwkatd0	P2PKH	spent in df29f33aae…2456dfb77b:19	0.05277001 BCH	Scripts
Spent bydf29f33aae241e9bad0de95bf1318fda4b63bad05fa1f25b4ff6ab2456dfb77b input #19 in block 464,030 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x448726665df31470b1b76224d6a93afced014065> OP_EQUALVERIFY OP_CHECKSIG 76a914448726665df31470b1b76224d6a93afced01406588ac
8	qqjenf7x…6ptzznaz	P2PKH	spent in 46e7ed594b…6b6c50b7ae:593	0.09000000 BCH	Scripts
Spent by46e7ed594b28150daf0757c36d845615cf79d236c5a4eb9ee1c7cc6b6c50b7ae input #593 in block 464,367 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2599a7c6110296685d14f997fdbb7a028dd2aadd> OP_EQUALVERIFY OP_CHECKSIG 76a9142599a7c6110296685d14f997fdbb7a028dd2aadd88ac
9	qrdkyp6z…eud32wel	P2PKH	spent in b2526ff09d…8f41a1180f:0	0.05000000 BCH	Scripts
Spent byb2526ff09da960aa6c6a8e0fb0d1468a70c6d302ad934b9cae09028f41a1180f input #0 in block 463,990 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb620742983f68af0cf81219d4a26796de087615> OP_EQUALVERIFY OP_CHECKSIG 76a914db620742983f68af0cf81219d4a26796de08761588ac
10	qp4utf8x…r99lufeq	P2PKH	spent in e9ac36a774…006a46b97a:0	0.01949541 BCH	Scripts
Spent bye9ac36a7745b3e74685e67f79095d26c5376f8161789f04dc155bb006a46b97a input #0 in block 464,593 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6bc5a4e6be6980d689cc7cd76c67a381439c03bd> OP_EQUALVERIFY OP_CHECKSIG 76a9146bc5a4e6be6980d689cc7cd76c67a381439c03bd88ac
11	qrpr2s50…tj34us82	P2PKH	spent in aa2b6673b6…7e84bdecad:62	0.01130000 BCH	Scripts
Spent byaa2b6673b62784db28241b2d4355d78420e712d50e105009dc29ed7e84bdecad input #62 in block 463,988 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc235428f517fa92da1bf4c4b64f37f897963cdbc> OP_EQUALVERIFY OP_CHECKSIG 76a914c235428f517fa92da1bf4c4b64f37f897963cdbc88ac
12	qqtdwagh…f4mde72k	P2PKH	spent in 980746b79e…8942c79aa8:261	0.01974316 BCH	Scripts
Spent by980746b79eb8f8cbc0abad2fb9f89709d2719cf189cc196c8cddc98942c79aa8 input #261 in block 464,487 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x16d775173e22b7b706b735871ad02fe5cd68e18c> OP_EQUALVERIFY OP_CHECKSIG 76a91416d775173e22b7b706b735871ad02fe5cd68e18c88ac
13	qzcfyy0k…k974stwm	P2PKH	spent in 0b52aa9582…fdb460f5fe:0	0.01674330 BCH	Scripts
Spent by0b52aa95829db2b7139b2f983aff4a5adab4a15f21b7f2b02f1d27fdb460f5fe input #0 in block 463,998 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb09211f6cfd8e70871059f1c7da8e3e1e44fdff8> OP_EQUALVERIFY OP_CHECKSIG 76a914b09211f6cfd8e70871059f1c7da8e3e1e44fdff888ac
14	qp5nh5t0…px38y0e7	P2PKH	spent in e610769b5c…83b11480c7:83	0.02000000 BCH	Scripts
Spent bye610769b5c0cdd8169165df669e98f498883f96148c4bc0c11e60083b11480c7 input #83 in block 464,148 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x693bd16f3b7cc602e48181fa33067eee4cf5b145> OP_EQUALVERIFY OP_CHECKSIG 76a914693bd16f3b7cc602e48181fa33067eee4cf5b14588ac
15	ppzsaqyq…ef2fs0vm	P2SH	spent in de00283f20…2ffdb7ecf4:5	0.14304372 BCH	Scripts
Spent byde00283f20a8b28b380ab2d15cecb1f0d5f666bed2354d5255e91d2ffdb7ecf4 input #5 in block 464,567 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x450e808057ad1311d69ba4d1537b1b4e38966941> OP_EQUAL a914450e808057ad1311d69ba4d1537b1b4e3896694187
16	qp9gufsr…f6kpmqtm	P2PKH	spent in 6730ab9899…235a13c602:13	0.01520573 BCH	Scripts
Spent by6730ab989965c43cc4f5d7904b7b28941a0a8972e7d90a67350eee235a13c602 input #13 in block 465,256 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4a8e26032c46ec42fd22173aef15e509036ee75c> OP_EQUALVERIFY OP_CHECKSIG 76a9144a8e26032c46ec42fd22173aef15e509036ee75c88ac
17	pr0l086l…mqexd33j	P2SH	spent in dbe597f30b…c89f52adfc:10	0.07911000 BCH	Scripts
Spent bydbe597f30b38c97f7fe433ab108d34003cd2df9a6fad0cb4233119c89f52adfc input #10 in block 463,996 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdff79f5f458a10d6277c795e25e32ea86e82258f> OP_EQUAL a914dff79f5f458a10d6277c795e25e32ea86e82258f87
18	qqsexxpu…26zzegs7	P2PKH	spent in 82d97ea4fe…b017664d8a:1	5.43983219 BCH	Scripts
Spent by82d97ea4fe3ec10ba52084001a2b4cd06069dc568491c3856200d2b017664d8a input #1 in block 464,041 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2193183c041b75b945672239c2cff1e0d130fffd> OP_EQUALVERIFY OP_CHECKSIG 76a9142193183c041b75b945672239c2cff1e0d130fffd88ac
19	qrm0m3yr…f8fwfpns	P2PKH	spent in 93a44f3054…87d9a7125d:0	0.03724000 BCH	Scripts
Spent by93a44f3054933998c078b878936b254609fb3d9a807e31766ad34887d9a7125d input #0 in block 464,002 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf6fdc48378d8b7a8e52b53d43a0ba190d408c909> OP_EQUALVERIFY OP_CHECKSIG 76a914f6fdc48378d8b7a8e52b53d43a0ba190d408c90988ac
20	pquzwleu…kmkhsdae	P2SH	spent in 28625bcb6e…d0da370c31:1	0.29692095 BCH	Scripts
Spent by28625bcb6e503fd08957b355c32819d08286c793b295c9b5ef1ca7d0da370c31 input #1 in block 463,997 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x38277f3cb7fc878aae1366fd69bf6d37f55d022f> OP_EQUAL a91438277f3cb7fc878aae1366fd69bf6d37f55d022f87

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Block height: 463,987
Byte offset in block: 144,515
Block hash: 000000000000000000a197f890eefeae1306b51bdfc8ef6bdb1f68d02ee67ea1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 463,987's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,159 bytes

01000000035c504db2e11b2e59e87ce7465002f5cc6a27be060d8129c88a77aecbb679ec86080000006b4830450221009961a7fcb7c625fb96daa2a115c2b3e08dad1b37e545879d44ea2dd51501e0e1022051ba628ef6b1466ed66a4e7a5deb6ea6aea8d41e767e32ccd95d2429b6068afa0121020a38b8002b30b678e8f26a151d26171019ba7885f2b34ae2318baacf1c0ff8dafeffffffc7…17a91438277f3cb7fc878aae1366fd69bf6d37f55d022f8772140700

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 · 8.66735648 BCH

Open in Bitauth IDE Download Bitauth JSON

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