Transaction · Bitcoin Cash Mainnet

Confirmed transaction

bb96d3a48eadfe3ba87d6f47cf70e62397ff9d760ad6bad38e02cf26c679a6f9

Status

Confirmed505,830 confirmations

Included in

block 468,199 · 2017-05-26 09:42:04 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.

2000.01298856 BCH in from 10 inputs, 2000.00015093 BCH out to 2 outputs, 1,283,763 sat to the miner.

Settlement check

Input total

2000.01298856

BCH, 10 inputs

Output total

2000.00015093

BCH, 2 outputs

Miner fee

1,283,763 sat

0.01283763 BCH, inputs minus outputs

Fee rate

827.70 sat/B

fee ÷ size

Size

1,551 B

version 1, locktime 468,198

CashTokens

None

no token prefix on any output

Balances: 2000.01298856 BCH in = 2000.00015093 BCH out + 1,283,763 sat fee.

Inputs10 · 2000.01298856 BCH

Prevout lookups resolved: 10 / 10

#	Address and previous output	Type	Amount	Scripts
0	qzvgxuyl…kxjpt0gaSpends acaba60880…3f239b490c:1	P2PKH	18.40000000 BCH	Scripts
Previous outputacaba608805c04d3539e08c07b17141b1e9bd95e43536e9112d55f3f239b490c:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a1393a98e450893fb70a82c651415cec18c00a618924626f1aaa93df5f2511f70220518f863d80c4c70e3947b6be0517d614568da006007c1fbefca51f87089f292601> <0x0266499481755637e49eaf92b4c88d8986281ef2017906aa2ceab42bb73b738fdd> 483045022100a1393a98e450893fb70a82c651415cec18c00a618924626f1aaa93df5f2511f70220518f863d80c4c70e3947b6be0517d614568da006007c1fbefca51f87089f292601210266499481755637e49eaf92b4c88d8986281ef2017906aa2ceab42bb73b738fdd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9883709ffe26734d83d7af961d3462de013bcd1e> OP_EQUALVERIFY OP_CHECKSIG 76a9149883709ffe26734d83d7af961d3462de013bcd1e88ac
1	qzv5lhu3…zxyjqetfSpends f5d7e3f086…c235575039:0	P2PKH	706.69674800 BCH	Scripts
Previous outputf5d7e3f08657494de095984fad259b78f7068597695a442ada66c2c235575039:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205d26c25e9ac27335dc05dd7a512982ad0fed2511e4af86cd227749ad03f3ebc802206e44106cf5360d0862220a74703ee32fde2995b86d20b12b96a54096d1aa61e801> <0x025fb40341ce8b1db761f55efa30f6f283b9c2e652c0a0601f1b1938d08d84f7a6> 47304402205d26c25e9ac27335dc05dd7a512982ad0fed2511e4af86cd227749ad03f3ebc802206e44106cf5360d0862220a74703ee32fde2995b86d20b12b96a54096d1aa61e80121025fb40341ce8b1db761f55efa30f6f283b9c2e652c0a0601f1b1938d08d84f7a6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x994fdf9185f24ea1fbae46f76217eb53577c1542> OP_EQUALVERIFY OP_CHECKSIG 76a914994fdf9185f24ea1fbae46f76217eb53577c154288ac
2	qpadqzjg…hkm8vwvzSpends 4967d76553…e3266d6952:1	P2PKH	490.04000000 BCH	Scripts
Previous output4967d7655365218c4335a662d3aa8f3acd26d4f6873f77556379b9e3266d6952:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d4e8fdb18360fefb84fe2de55cdc6d928a72e9b25721b43b253341b1dcb573d00220323604780a750f5daea6b8f04855168d3a70ae607ff61c557328f410fa3bfd9c01> <0x032bef1b20dc9d639381d33d3299880bac88d9caaf8555f77cc04220c102b4dca8> 483045022100d4e8fdb18360fefb84fe2de55cdc6d928a72e9b25721b43b253341b1dcb573d00220323604780a750f5daea6b8f04855168d3a70ae607ff61c557328f410fa3bfd9c0121032bef1b20dc9d639381d33d3299880bac88d9caaf8555f77cc04220c102b4dca8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ad00a486df9bac5b760fc1db2fd6a8401af0075> OP_EQUALVERIFY OP_CHECKSIG 76a9147ad00a486df9bac5b760fc1db2fd6a8401af007588ac
3	qp5cj6xc…pzw4hg9qSpends 8bc76e4d8c…0774612556:1	P2PKH	7.08396200 BCH	Scripts
Previous output8bc76e4d8cbd1d7b0aa67685f1057407a83426d99a9c688add44dc0774612556:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022009c51dea0919edc76e0e473d7963f32f6346dfc68f6154aa6d61a046af15696c02200df2f2e95aa2f15c4dbb5f1680337e55f572d240ae7a3d46ba04c04f2e991a8701> <0x02ba22d4c5ffdc2a77cfef83bfb7e757651e03a68dd73be99ae9f1729e07f94f5d> 473044022009c51dea0919edc76e0e473d7963f32f6346dfc68f6154aa6d61a046af15696c02200df2f2e95aa2f15c4dbb5f1680337e55f572d240ae7a3d46ba04c04f2e991a87012102ba22d4c5ffdc2a77cfef83bfb7e757651e03a68dd73be99ae9f1729e07f94f5d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x698968d82dbe7b49bb09993c4020437b262cf0fc> OP_EQUALVERIFY OP_CHECKSIG 76a914698968d82dbe7b49bb09993c4020437b262cf0fc88ac
4	qqmhsrtw…dzw82yavSpends 5406055780…aef5b4a656:1	P2PKH	31.12850000 BCH	Scripts
Previous output5406055780877a44cbb0e8c1f8c7649bcd61aeb043179622b60519aef5b4a656:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207e1a29c5da9e2712038dac4a5445bf4c192d28392773e9269d8c1bbcf32b4d66022075ff8f36ee48ce86fe811fa24545e5121aa49a2480915c82d96245bba6ccc5a201> <0x031b1eed54a108efa0094131758c1dd75e7752e5e084d19c770916b196875c6540> 47304402207e1a29c5da9e2712038dac4a5445bf4c192d28392773e9269d8c1bbcf32b4d66022075ff8f36ee48ce86fe811fa24545e5121aa49a2480915c82d96245bba6ccc5a20121031b1eed54a108efa0094131758c1dd75e7752e5e084d19c770916b196875c6540 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x37780d6ebc5730aa6a26671cb514625466b48edc> OP_EQUALVERIFY OP_CHECKSIG 76a91437780d6ebc5730aa6a26671cb514625466b48edc88ac
5	qz9uacr7…9sk5hs76Spends b705f746c1…3f1b488658:0	P2PKH	100.00000000 BCH	Scripts
Previous outputb705f746c16dfd9e35d7baf23a3be7c3206b19f54ae406591bbb543f1b488658:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206c3625879b07fe0e7ee0ec1fc841c388532f34f76c45499031a4cf293a07b4b0022031ccc3aac83a14519b889bd958f83ba544a346ff0700f3704315ab34772bf57b01> <0x03a42762b46c10a068959659a0b1e364715dea2bb0446032994e7f0cd62218438b> 47304402206c3625879b07fe0e7ee0ec1fc841c388532f34f76c45499031a4cf293a07b4b0022031ccc3aac83a14519b889bd958f83ba544a346ff0700f3704315ab34772bf57b012103a42762b46c10a068959659a0b1e364715dea2bb0446032994e7f0cd62218438b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8bcee07ee5feae408c591babffb42013e9c5a505> OP_EQUALVERIFY OP_CHECKSIG 76a9148bcee07ee5feae408c591babffb42013e9c5a50588ac
6	qpadqzjg…hkm8vwvzSpends cc8a493093…ad26f3a85f:1	P2PKH	553.96000000 BCH	Scripts
Previous outputcc8a493093aba713bc018637ce0489f16286a5c077503eb787deb8ad26f3a85f:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220063bc0e6cdb1c4a8c541b57cdcb12782c7e6b22a914782651debbf943f9b76c102205a37cbce990ed14996743388b1250ce2b6c7393c72dec48f5beafeb1aa3d75a101> <0x032bef1b20dc9d639381d33d3299880bac88d9caaf8555f77cc04220c102b4dca8> 4730440220063bc0e6cdb1c4a8c541b57cdcb12782c7e6b22a914782651debbf943f9b76c102205a37cbce990ed14996743388b1250ce2b6c7393c72dec48f5beafeb1aa3d75a10121032bef1b20dc9d639381d33d3299880bac88d9caaf8555f77cc04220c102b4dca8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ad00a486df9bac5b760fc1db2fd6a8401af0075> OP_EQUALVERIFY OP_CHECKSIG 76a9147ad00a486df9bac5b760fc1db2fd6a8401af007588ac
7	qzw2t8qn…qjt9vd33Spends e7e7354bce…5c518c23b3:0	P2PKH	0.07777856 BCH	Scripts
Previous outpute7e7354bce61ed5fabf05cca4eb57a183c23c971cef24d5d443f335c518c23b3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cb0706509fa9f78cd29e1b9514962ce90e52c7159aa609ae67560ca065430f3602203bbedeca1ca5473c9e8ca210077e679ba4ec64e7cf3bd45aed275dc2f225903e01> <0x03d64522aba8c12f6ff6310213d8d1ee7fdb32080e4d7ef918eff5f48b8f677682> 483045022100cb0706509fa9f78cd29e1b9514962ce90e52c7159aa609ae67560ca065430f3602203bbedeca1ca5473c9e8ca210077e679ba4ec64e7cf3bd45aed275dc2f225903e012103d64522aba8c12f6ff6310213d8d1ee7fdb32080e4d7ef918eff5f48b8f677682 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9ca59c13c761e41bf0074f76406d1589008d9b8b> OP_EQUALVERIFY OP_CHECKSIG 76a9149ca59c13c761e41bf0074f76406d1589008d9b8b88ac
8	qz9uacr7…9sk5hs76Spends 79616b32e4…d3d803dff6:1	P2PKH	64.51600000 BCH	Scripts
Previous output79616b32e42c2ef04031fb2c38b15520da4198d558236df13baf35d3d803dff6:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206ddd82ddddfa7aa8663b8292b2b06d0db2c8b776e26dc9772156d56fb93f5ded022004b5581c91c9e4cdc586862cc11a5c665d858a46627b2165c349f7d97e7264d901> <0x03a42762b46c10a068959659a0b1e364715dea2bb0446032994e7f0cd62218438b> 47304402206ddd82ddddfa7aa8663b8292b2b06d0db2c8b776e26dc9772156d56fb93f5ded022004b5581c91c9e4cdc586862cc11a5c665d858a46627b2165c349f7d97e7264d9012103a42762b46c10a068959659a0b1e364715dea2bb0446032994e7f0cd62218438b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8bcee07ee5feae408c591babffb42013e9c5a505> OP_EQUALVERIFY OP_CHECKSIG 76a9148bcee07ee5feae408c591babffb42013e9c5a50588ac
9	qzvgxuyl…kxjpt0gaSpends cf7f4f998b…7717da19ea:1	P2PKH	28.11000000 BCH	Scripts
Previous outputcf7f4f998bb5643ac72a97bf56f6ce9fa257dd38e624825888463c7717da19ea:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220307ae2e8be5bc9719e78a21e587742822994597efd092532222084d610bcd00602205c4c55d14b68707bfccb2b556f2cb0153dc8df2d59737918b8deaad0022e486901> <0x0266499481755637e49eaf92b4c88d8986281ef2017906aa2ceab42bb73b738fdd> 4730440220307ae2e8be5bc9719e78a21e587742822994597efd092532222084d610bcd00602205c4c55d14b68707bfccb2b556f2cb0153dc8df2d59737918b8deaad0022e486901210266499481755637e49eaf92b4c88d8986281ef2017906aa2ceab42bb73b738fdd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9883709ffe26734d83d7af961d3462de013bcd1e> OP_EQUALVERIFY OP_CHECKSIG 76a9149883709ffe26734d83d7af961d3462de013bcd1e88ac

Outputs2 · 2000.00015093 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqngf393…le9hjz30	P2PKH	Spent	0.01298856 BCH	Scripts
Spent by0c710df04397a11be2525407e179819c00d959df727e68ee8e398efd6e5cad64 input #1 in block 472,097 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2684c4b1fbe9787db9e8acd720bc0377233ef04e> OP_EQUALVERIFY OP_CHECKSIG 76a9142684c4b1fbe9787db9e8acd720bc0377233ef04e88ac
1	qpskayvj…awp2yh98	P2PKH	Spent	1999.98716237 BCH	Scripts
Spent bye8b0f793195be977274bb2b165c700c6df43d7a84069e107448904c147a446dd input #49 in block 510,671 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x616e91923bf3cb3455bae4b015c30045d91da9cd> OP_EQUALVERIFY OP_CHECKSIG 76a914616e91923bf3cb3455bae4b015c30045d91da9cd88ac

Position in block 468,199Open the block

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Block height: 468,199
Byte offset in block: 8,834
Block hash: 0000000000000000008d3c80527c00647caf6e4c36643210530b090eca6843bf

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,199'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 transaction1,551 bytes

010000000a0c499b233f5fd512916e53435ed99b1e1b14177bc0089e53d3045c8008a6abac010000006b483045022100a1393a98e450893fb70a82c651415cec18c00a618924626f1aaa93df5f2511f70220518f863d80c4c70e3947b6be0517d614568da006007c1fbefca51f87089f292601210266499481755637e49eaf92b4c88d8986281ef2017906aa2ceab42bb73b738fddfeffffff39…a914616e91923bf3cb3455bae4b015c30045d91da9cd88ace6240700

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: 10 · 2000.01298856 BCH

Open in Bitauth IDE Download Bitauth JSON

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