Transaction · Bitcoin Cash Mainnet

Confirmed transaction

bdb3578d51dfd4e98a746762b77b14c2c9ffd6e33ad4f4d04bc90d185552ee9b

Status

Confirmed465,638 confirmations

Included in

block 510,588 · 2017-12-29 14:46:26 UTC · 3233 d 23 h 33 min 46 s ago

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

89.66897046 BCH in from 9 inputs, 89.66887046 BCH out to 9 outputs, 10,000 sat to the miner.

Settlement check

Input total

89.66897046

BCH, 9 inputs

Output total

89.66887046

BCH, 9 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

6.08 sat/B

fee ÷ size

Size

1,645 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 89.66897046 BCH in = 89.66887046 BCH out + 10,000 sat fee.

Inputs9 · 89.66897046 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qq98v5d8…g6mgqrewSpends 8a9d234146…99d54f9e30:0	P2PKH	78.00000000 BCH	Scripts
Previous output8a9d234146e8e9b7f513311735a757e900674308495f7d2a8163ab99d54f9e30:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e7132315f7684cd4d7273ad476f626ad0ae2f4387fd7bde72e0516087a4800a3022076bd534731edbdfe69f74b773d384657818590a2bbe95830cc169059cb2fef9741> <0x031ead0f9c5fbc0c2574cb08b1468bd1ad02fd5fa524604da05cee38138b4a7bb2> 483045022100e7132315f7684cd4d7273ad476f626ad0ae2f4387fd7bde72e0516087a4800a3022076bd534731edbdfe69f74b773d384657818590a2bbe95830cc169059cb2fef974121031ead0f9c5fbc0c2574cb08b1468bd1ad02fd5fa524604da05cee38138b4a7bb2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0a7651a70ceb834755aa1a477c33cb11bfbcd710> OP_EQUALVERIFY OP_CHECKSIG 76a9140a7651a70ceb834755aa1a477c33cb11bfbcd71088ac
1	qqc2m9ya…qkcjmh7uSpends f3431df49d…329713a6e2:32	P2PKH	0.69900000 BCH	Scripts
Previous outputf3431df49db54c7375fcdbb189309262496a37b1e71442c663053d329713a6e2:32 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e2ad11a37f458ff87273b4266864b0fb99fb61b1fc398e4bfb362798330a63bd022035fad8d150c07db992335c29e6b9f1f46e214c4766c95fbd07a8469dab5a24af41> <0x02b4fff29926e55ffd268f9603cf3ca323b1dd03ea74ad940af79a1f634971e31c> 483045022100e2ad11a37f458ff87273b4266864b0fb99fb61b1fc398e4bfb362798330a63bd022035fad8d150c07db992335c29e6b9f1f46e214c4766c95fbd07a8469dab5a24af412102b4fff29926e55ffd268f9603cf3ca323b1dd03ea74ad940af79a1f634971e31c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x30ad949d3c40face431c6022561a392872059eb0> OP_EQUALVERIFY OP_CHECKSIG 76a91430ad949d3c40face431c6022561a392872059eb088ac
2	qzsauw53…pj89yc8tSpends 1356010d51…e88f86feec:5	P2PKH	4.88172000 BCH	Scripts
Previous output1356010d51e2200cbb9249ecfe887670ce188653dc7cf31a0369a1e88f86feec:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100af1cb475b35d21113017355c2c43f399a0141999e48046d9ddd3624356620ab002200276ef0822b608338f491dd5ced35497fc47c36f47172aab85d26c165a0006c741> <0x03802b3f6fc2c9f255d6f91a6780fd84ba8b6dc5351df82c4ed93004eae19c0176> 483045022100af1cb475b35d21113017355c2c43f399a0141999e48046d9ddd3624356620ab002200276ef0822b608338f491dd5ced35497fc47c36f47172aab85d26c165a0006c7412103802b3f6fc2c9f255d6f91a6780fd84ba8b6dc5351df82c4ed93004eae19c0176 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa1de3a917c8271d93135471e54c15c9cf4225df8> OP_EQUALVERIFY OP_CHECKSIG 76a914a1de3a917c8271d93135471e54c15c9cf4225df888ac
3	qzgmh80v…je2tq5uzSpends 6d00139f8f…bef7f30576:0	P2PKH	0.56643100 BCH	Scripts
Previous output6d00139f8f184f1b4dcb49a9fba1edba3801e79674cb7801442a81bef7f30576:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a826cb681a6722030ef7139ecc183e2dd40ba2b17986f9fce32dfc7a4f73ed740220224668f30b66afe9fbf82700c04e957d5e4da53559e3f8719c481b92e3c4b39641> <0x02f13b5440530648ac8bfe93824f856c5a1d89523dffa47d2b05fa9d3118e7304f> 483045022100a826cb681a6722030ef7139ecc183e2dd40ba2b17986f9fce32dfc7a4f73ed740220224668f30b66afe9fbf82700c04e957d5e4da53559e3f8719c481b92e3c4b396412102f13b5440530648ac8bfe93824f856c5a1d89523dffa47d2b05fa9d3118e7304f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x91bb9dece28e8d5f2a272563c666d0efcc876070> OP_EQUALVERIFY OP_CHECKSIG 76a91491bb9dece28e8d5f2a272563c666d0efcc87607088ac
4	qrftafg9…urljl8gySpends f2b09edda9…9f3f401ee3:0	P2PKH	0.41361321 BCH	Scripts
Previous outputf2b09edda9dc8bbec7877218febb58683902b0a3afb0b642ebb0b19f3f401ee3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022040e7ad71f22c2be42593b47e5bd897b87ae2d06d5352cd8edbfb0a1cacc52cf4022070b10d627265f0d9102c31232b6ef0a92f7d5ccfd505ac3d1382330c170eddbf41> <0x03262ff66bbbd704b084edb13501d250a3ed6187cf3b9affb789e21b9bb61c1c7a> 473044022040e7ad71f22c2be42593b47e5bd897b87ae2d06d5352cd8edbfb0a1cacc52cf4022070b10d627265f0d9102c31232b6ef0a92f7d5ccfd505ac3d1382330c170eddbf412103262ff66bbbd704b084edb13501d250a3ed6187cf3b9affb789e21b9bb61c1c7a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd2bea50511f7f9710ab6cc03bcaf9ac27140809c> OP_EQUALVERIFY OP_CHECKSIG 76a914d2bea50511f7f9710ab6cc03bcaf9ac27140809c88ac
5	qrzm24z2…79vpfkgjSpends e92c2315ae…fccb024339:1	P2PKH	4.60641997 BCH	Scripts
Previous outpute92c2315aeb8bd5d44914d22ad5efc09095b2ef187e35950d7e0cdfccb024339:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100df6e063a378ca9b28e9e06b73935f847652f23acbf7e764b1f9610e4d83b813a0220778b3b66a44f42ac90c910155f90c7165dce99afbdb0ec996d40ef3f001d5c7541> <0x025c8b11682588c4463a0de27daf105a001c722f0ca47166dad57f721fd2cc4505> 483045022100df6e063a378ca9b28e9e06b73935f847652f23acbf7e764b1f9610e4d83b813a0220778b3b66a44f42ac90c910155f90c7165dce99afbdb0ec996d40ef3f001d5c754121025c8b11682588c4463a0de27daf105a001c722f0ca47166dad57f721fd2cc4505 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc5b5544ac9618ecacb9b89247b2092d172c5e6aa> OP_EQUALVERIFY OP_CHECKSIG 76a914c5b5544ac9618ecacb9b89247b2092d172c5e6aa88ac
6	qplxjet8…tz0phrlsSpends 18452fc39d…d2413c62c9:1	P2PKH	0.33000000 BCH	Scripts
Previous output18452fc39d1fab82947624dabe046efadd03215717f28b0d370d75d2413c62c9:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204db16275129e2feacbbfc52b850602bebe3ddc395b61f41ff32e3aebeaa3adc102201a73c7b7ddb7713ca1e7b6bbd51fbd51c494eb2459d6ea80500a78f3cafb8d2a41> <0x023e58a028bd87e640279cb8ad322880629983df8300f85bd2f0918ccd06b6e5d8> 47304402204db16275129e2feacbbfc52b850602bebe3ddc395b61f41ff32e3aebeaa3adc102201a73c7b7ddb7713ca1e7b6bbd51fbd51c494eb2459d6ea80500a78f3cafb8d2a4121023e58a028bd87e640279cb8ad322880629983df8300f85bd2f0918ccd06b6e5d8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7e696567c2c25b3f10b20327876c333b3e18810e> OP_EQUALVERIFY OP_CHECKSIG 76a9147e696567c2c25b3f10b20327876c333b3e18810e88ac
7	qpxk4vs6…8n2smutlSpends 6a2aa86594…ae59bc51d1:0	P2PKH	0.05000000 BCH	Scripts
Previous output6a2aa86594ba65efaa44fcf1f5b27b7c894a6db6160be6562a543eae59bc51d1:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e0f9f98c50e7499b16dcccbc219d9941b6c003f857088c6cbb6532c8092ee26c022009b7a65736cb7f533abbfe8b3c8262cfc605699f781caa02629fe666bdcd843541> <0x0336e4d1d477348cddd4c84d4f8992aae3ccf65490336456797a6023c4a4a9dc28> 483045022100e0f9f98c50e7499b16dcccbc219d9941b6c003f857088c6cbb6532c8092ee26c022009b7a65736cb7f533abbfe8b3c8262cfc605699f781caa02629fe666bdcd843541210336e4d1d477348cddd4c84d4f8992aae3ccf65490336456797a6023c4a4a9dc28 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4d6ab21ab3f6b13ccbfcdbfefbb685acab218d51> OP_EQUALVERIFY OP_CHECKSIG 76a9144d6ab21ab3f6b13ccbfcdbfefbb685acab218d5188ac
8	qrw35vtu…lm5s8w7dSpends fb90852201…536dafdc40:3	P2PKH	0.12178628 BCH	Scripts
Previous outputfb90852201c5614ab3e66361f416326e9500e9a0d6d4d111551f48536dafdc40:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207466d1959a58f8ab94cbcd1940c35a876ff62094f99b4f711afc3003ff95ae530220446836baa164d72b1636aa68ab96de916212b5096d6579e30f336bc9d0b8af8a41> <0x02c83bcc27685f63d496556ee554191ba4e5771c9c8526d51d629ddd436ef09990> 47304402207466d1959a58f8ab94cbcd1940c35a876ff62094f99b4f711afc3003ff95ae530220446836baa164d72b1636aa68ab96de916212b5096d6579e30f336bc9d0b8af8a412102c83bcc27685f63d496556ee554191ba4e5771c9c8526d51d629ddd436ef09990 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdd1a317c07f73b22d2e6e468b43fe977c456de77> OP_EQUALVERIFY OP_CHECKSIG 76a914dd1a317c07f73b22d2e6e468b43fe977c456de7788ac

Outputs9 · 89.66887046 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqg9u5av…mdkeje3z	P2PKH	spent in 620848a9be…ba0079a79b:6	10.04000000 BCH	Scripts
Spent by620848a9be15196923c8af74cfcf9ab88662e4944544ed15f68dc1ba0079a79b input #6 in block 510,598 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x105e53ac9456e084f8e1144e237da513362e266d> OP_EQUALVERIFY OP_CHECKSIG 76a914105e53ac9456e084f8e1144e237da513362e266d88ac
1	qqg9u5av…mdkeje3z	P2PKH	spent in eb436574ec…942084886c:3	13.80000000 BCH	Scripts
Spent byeb436574ecd22092051ea338371b78407c4b3ee4ad01d1fbf736e1942084886c input #3 in block 510,598 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x105e53ac9456e084f8e1144e237da513362e266d> OP_EQUALVERIFY OP_CHECKSIG 76a914105e53ac9456e084f8e1144e237da513362e266d88ac
2	qqwz4m9f…ma8e3ku2	P2PKH	spent in e86af4f07a…222e72e146:3	5.77000000 BCH	Scripts
Spent bye86af4f07a77592528bbe8e72dd3dd87ac1ee5af4c3dcb88ae2ac5222e72e146 input #3 in block 510,593 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
3	qqwz4m9f…ma8e3ku2	P2PKH	spent in caaf07e6ea…d6b8e66a3a:15	7.30000000 BCH	Scripts
Spent bycaaf07e6ead6ebe0ddfdad4ba106d47e9877ca2761e4b5195ef1d2d6b8e66a3a input #15 in block 513,553 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
4	qqwz4m9f…ma8e3ku2	P2PKH	spent in 71f6521e42…45b307151a:3	7.84000000 BCH	Scripts
Spent by71f6521e425465caf61839d175ecaddc53862c8f232b6dfea6700945b307151a input #3 in block 515,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
5	qqwz4m9f…ma8e3ku2	P2PKH	spent in e86af4f07a…222e72e146:4	9.65000000 BCH	Scripts
Spent bye86af4f07a77592528bbe8e72dd3dd87ac1ee5af4c3dcb88ae2ac5222e72e146 input #4 in block 510,593 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
6	qqwz4m9f…ma8e3ku2	P2PKH	spent in 9e331b9d35…b298a80504:7	7.93000000 BCH	Scripts
Spent by9e331b9d35b4b50679225af52910e2c72240c164266074d135454cb298a80504 input #7 in block 515,502 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
7	qqwz4m9f…ma8e3ku2	P2PKH	spent in caaf07e6ea…d6b8e66a3a:16	11.54000000 BCH	Scripts
Spent bycaaf07e6ead6ebe0ddfdad4ba106d47e9877ca2761e4b5195ef1d2d6b8e66a3a input #16 in block 513,553 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
8	qqshp3l8…m5554nq0	P2PKH	spent in af5491b9c5…1c69b92f73:0	15.79887046 BCH	Scripts
Spent byaf5491b9c52c98b83a16b34b25d2af3130726ea8ff486d36ae21691c69b92f73 input #0 in block 514,293 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2170c7e7f10218cb4c218dfa9a457a31f12f2842> OP_EQUALVERIFY OP_CHECKSIG 76a9142170c7e7f10218cb4c218dfa9a457a31f12f284288ac

Position in block 510,588Open the block

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Block height: 510,588
Byte offset in block: 56,459
Block hash: 000000000000000003e850a9362244b1e0bf1a1c718e52b91b8e954d78af76d6

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 510,588'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 transaction1,645 bytes

0100000009309e4fd599ab63812a7d5f4908436700e957a735173113f5b7e9e84641239d8a000000006b483045022100e7132315f7684cd4d7273ad476f626ad0ae2f4387fd7bde72e0516087a4800a3022076bd534731edbdfe69f74b773d384657818590a2bbe95830cc169059cb2fef974121031ead0f9c5fbc0c2574cb08b1468bd1ad02fd5fa524604da05cee38138b4a7bb2ffffffffe2…a9142170c7e7f10218cb4c218dfa9a457a31f12f284288ac00000000

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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: 9 · 89.66897046 BCH

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