Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c399a2a25255a23256e2f2ebb802fc878fda7cefa188ce274e31d879a30e1bc0

Status

Confirmed507,798 confirmations

Included in

block 468,978 · 2017-05-31 02:20:48 UTC · 3450 d 13 h 4 min 54 s ago

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

0.38934111 BCH in from 8 inputs, 0.38496809 BCH out to 5 outputs, 437,302 sat to the miner.

Settlement check

Input total

0.38934111

BCH, 8 inputs

Output total

0.38496809

BCH, 5 outputs

Miner fee

437,302 sat

0.00437302 BCH, inputs minus outputs

Fee rate

322.26 sat/B

fee ÷ size

Size

1,357 B

version 2, locktime 468,977

CashTokens

None

no token prefix on any output

Balances: 0.38934111 BCH in = 0.38496809 BCH out + 437,302 sat fee.

Inputs8 · 0.38934111 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qq62vd55…c50w2pfwSpends 6dea101514…aaceba3e2c:230	P2PKH	0.16466591 BCH	Scripts
Previous output6dea1015144419091219eba0d20e00a4e1eb201c11cf450684b0e8aaceba3e2c:230 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009d22a21aafde2fa1184dc62e7291de07b03401a02892be4e3ee19a3b82a8f8c802200ae1aa0341e00293be67c72cd1af0a7380bf163c796189c163761542215f37a901> <0x039df7b92da607e8995cb4ecceba0fd3b737fd598c582db2be371e18f88a90f73f> 4830450221009d22a21aafde2fa1184dc62e7291de07b03401a02892be4e3ee19a3b82a8f8c802200ae1aa0341e00293be67c72cd1af0a7380bf163c796189c163761542215f37a90121039df7b92da607e8995cb4ecceba0fd3b737fd598c582db2be371e18f88a90f73f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x34a6369413fa486325c55b3bd9be8d1625c2d7a9> OP_EQUALVERIFY OP_CHECKSIG 76a91434a6369413fa486325c55b3bd9be8d1625c2d7a988ac
1	qpgttsp9…7y2vwugaSpends 6dea101514…aaceba3e2c:885	P2PKH	0.04855877 BCH	Scripts
Previous output6dea1015144419091219eba0d20e00a4e1eb201c11cf450684b0e8aaceba3e2c:885 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a2b59ae6c800a444f61651fa6c618919d55f34931f472fac987ce95deb6a5af02200f16ae750fc18b6e5c7c6431e562b94817f3e0fd2966fbb7ac41376018256aff01> <0x0390d0833f0a169d88c539d4fafde3aa489df41cd2ef35f0f8e190a70acf20f093> 47304402202a2b59ae6c800a444f61651fa6c618919d55f34931f472fac987ce95deb6a5af02200f16ae750fc18b6e5c7c6431e562b94817f3e0fd2966fbb7ac41376018256aff01210390d0833f0a169d88c539d4fafde3aa489df41cd2ef35f0f8e190a70acf20f093 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x50b5c025aaabf9501986fe8495aad20cfd210124> OP_EQUALVERIFY OP_CHECKSIG 76a91450b5c025aaabf9501986fe8495aad20cfd21012488ac
2	qqlmucw6…zlzttfh5Spends 6dea101514…aaceba3e2c:930	P2PKH	0.04580270 BCH	Scripts
Previous output6dea1015144419091219eba0d20e00a4e1eb201c11cf450684b0e8aaceba3e2c:930 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022050cc9881f7c4657fe2a3182d6a108ac2a9b3bb948c68112f0313b08aa75c349b02200913bcb05a5c1e0e0ab525359ae152790f73ae479636c7336a377a5140c37c8201> <0x036690902777675bdbf6977194d5c45a3efa43a454e8ccb126cf0e8acb4cc5bf25> 473044022050cc9881f7c4657fe2a3182d6a108ac2a9b3bb948c68112f0313b08aa75c349b02200913bcb05a5c1e0e0ab525359ae152790f73ae479636c7336a377a5140c37c820121036690902777675bdbf6977194d5c45a3efa43a454e8ccb126cf0e8acb4cc5bf25 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3fbe61dadcd56f4497545bfbea382ce95f509c3d> OP_EQUALVERIFY OP_CHECKSIG 76a9143fbe61dadcd56f4497545bfbea382ce95f509c3d88ac
3	qzy6k04y…me0wgqxrSpends 6dea101514…aaceba3e2c:1,022	P2PKH	0.04065261 BCH	Scripts
Previous output6dea1015144419091219eba0d20e00a4e1eb201c11cf450684b0e8aaceba3e2c:1,022 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200c3ac58678a06c4495f1bbf7411d792180a9cf9224918ec65c2719e466468c3a022015dd8a3937c8eef4b8df0434d2047a3788d253d9e691e005c1550e76d0bcad5301> <0x02dc3e4129ede3b0517506c916d9be1b9c180345c72fd16933e9147372369067b1> 47304402200c3ac58678a06c4495f1bbf7411d792180a9cf9224918ec65c2719e466468c3a022015dd8a3937c8eef4b8df0434d2047a3788d253d9e691e005c1550e76d0bcad53012102dc3e4129ede3b0517506c916d9be1b9c180345c72fd16933e9147372369067b1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x89ab3ea484f9384a72c9c36ae79bc335e6918a21> OP_EQUALVERIFY OP_CHECKSIG 76a91489ab3ea484f9384a72c9c36ae79bc335e6918a2188ac
4	qzm5xmun…t6pn2crzSpends 6dea101514…aaceba3e2c:1,115	P2PKH	0.03770520 BCH	Scripts
Previous output6dea1015144419091219eba0d20e00a4e1eb201c11cf450684b0e8aaceba3e2c:1,115 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009edbc0b36d5c3780e3d30864fbf245a3189ec11047ffd89c1b501ffb8ad6eed80220087e922f60dd89b41b189f573d179841e849c169307accecdc7c7f727c76ab3b01> <0x022d9cce0de6619033eddfe457b8251bfffe8e3bf0bd789a1727caabd961d4c51f> 4830450221009edbc0b36d5c3780e3d30864fbf245a3189ec11047ffd89c1b501ffb8ad6eed80220087e922f60dd89b41b189f573d179841e849c169307accecdc7c7f727c76ab3b0121022d9cce0de6619033eddfe457b8251bfffe8e3bf0bd789a1727caabd961d4c51f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb7436f9383dd93242c9958940e684dea2955f845> OP_EQUALVERIFY OP_CHECKSIG 76a914b7436f9383dd93242c9958940e684dea2955f84588ac
5	qr7hsvz7…c2xxf3slSpends 6dea101514…aaceba3e2c:4,096	P2PKH	0.00145571 BCH	Scripts
Previous output6dea1015144419091219eba0d20e00a4e1eb201c11cf450684b0e8aaceba3e2c:4,096 Unlock typeUnlocking script · 105-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 105 bytes <0x3043021f326381aec8b6db8405796b3954150719c77744d5f94fc9cc0ff86f9b3ebead02200c17658618a612014e4a94540eb3a4487f43020191705a28b14232d4c370f2c201> <0x03c8b28c1a784971e50aa4b6369790b78d6c037f063e8c6c72d2ca7549b4372054> 463043021f326381aec8b6db8405796b3954150719c77744d5f94fc9cc0ff86f9b3ebead02200c17658618a612014e4a94540eb3a4487f43020191705a28b14232d4c370f2c2012103c8b28c1a784971e50aa4b6369790b78d6c037f063e8c6c72d2ca7549b4372054 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfd78305e9dfc4583493cb2f07395fd8de53e2eee> OP_EQUALVERIFY OP_CHECKSIG 76a914fd78305e9dfc4583493cb2f07395fd8de53e2eee88ac
6	qq5k8ssk…0xrcla4xSpends 5726728a9e…8b05dc37a8:0	P2PKH	0.04050000 BCH	Scripts
Previous output5726728a9ea19e32331c21eab9a6e8c59101f3988b4270bbacb0698b05dc37a8:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022050aecb71fd038286b490b3b619ca5d1db5499b471e2833455b9b12d6e37d35ad022006e521be203ac79a43597a09fb90c80a00d0257516e7d451113c6ccf7b6ac71801> <0x02f0a21e6d98aa7b3d66771a315dbbeab9d6cfddd30c15dc5e56a93344395f6291> 473044022050aecb71fd038286b490b3b619ca5d1db5499b471e2833455b9b12d6e37d35ad022006e521be203ac79a43597a09fb90c80a00d0257516e7d451113c6ccf7b6ac718012102f0a21e6d98aa7b3d66771a315dbbeab9d6cfddd30c15dc5e56a93344395f6291 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2963c21662bbfa3c5e806b2d4207c6b9887086a3> OP_EQUALVERIFY OP_CHECKSIG 76a9142963c21662bbfa3c5e806b2d4207c6b9887086a388ac
7	qrny4l09…cc5jgesvSpends c2ef53182f…7799c7f373:2	P2PKH	0.01000021 BCH	Scripts
Previous outputc2ef53182fd7ac980c38d2f728b8824135e0fe41d033423a9556087799c7f373:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201e444a7bd312f716563e1971fcfbb2b9048fbcfe8d09795091d5cf8f3239612a02207a5cd62ba15d4834bd8f7ffce2f068d336cfd26e7b0a1d5b5c3ab5078d62585701> <0x024676db8b3309f9e2c01dcb0b4f97bc1232ea786453bb92f7e94749a801cae447> 47304402201e444a7bd312f716563e1971fcfbb2b9048fbcfe8d09795091d5cf8f3239612a02207a5cd62ba15d4834bd8f7ffce2f068d336cfd26e7b0a1d5b5c3ab5078d6258570121024676db8b3309f9e2c01dcb0b4f97bc1232ea786453bb92f7e94749a801cae447 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe64afde56ca7c4fa57b5fc68b751b4a38fedee69> OP_EQUALVERIFY OP_CHECKSIG 76a914e64afde56ca7c4fa57b5fc68b751b4a38fedee6988ac

Outputs5 · 0.38496809 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqltuxuh…0ml5kfu7	P2PKH	spent in 8f5a2d73f2…5508f1cd5f:102	0.00629269 BCH	Scripts
Spent by8f5a2d73f2ada0b9c1a5ba36de9e6c7942e3bd4b9952991a0b3b9a5508f1cd5f input #102 in block 472,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3ebe1b973294e311202e887031a2249c68e42ecd> OP_EQUALVERIFY OP_CHECKSIG 76a9143ebe1b973294e311202e887031a2249c68e42ecd88ac
1	qqnlv60g…8nntz65u	P2PKH	spent in b016da950c…0f2f3f80b4:52	0.29130000 BCH	Scripts
Spent byb016da950ccfeff5cbb26d4b6f8d113a5f4b9c7998f2ce010ad12d0f2f3f80b4 input #52 in block 469,045 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27f669e8b0a07f7b7ecb4898bb599e4c3110e53c> OP_EQUALVERIFY OP_CHECKSIG 76a91427f669e8b0a07f7b7ecb4898bb599e4c3110e53c88ac
2	qzsh0v5g…tw3vgg29	P2PKH	spent in 67787bd4fa…72748efeb6:356	0.05657670 BCH	Scripts
Spent by67787bd4fa174fcec6e4ba7f1e6cdafd853f67e57edd143edae27a72748efeb6 input #356 in block 470,504 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa177b2886095273b3d0cd74ce289e2f2305ebd91> OP_EQUALVERIFY OP_CHECKSIG 76a914a177b2886095273b3d0cd74ce289e2f2305ebd9188ac
3	qrz3autq…e9z78xay	P2PKH	spent in 7b56e8ea8f…76463c9a61:233	0.02517077 BCH	Scripts
Spent by7b56e8ea8f55514ca1f0fdf1c9a2a7ad78aef0cab58a9d4cfd3a4376463c9a61 input #233 in block 472,321 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc51ef16057035ae2e6f9d089e6dc6437b05a4387> OP_EQUALVERIFY OP_CHECKSIG 76a914c51ef16057035ae2e6f9d089e6dc6437b05a438788ac
4	qrdygn8x…zyzn42uf	P2PKH	spent in 7959ae40c3…893997b389:2	0.00562793 BCH	Scripts
Spent by7959ae40c3f2bf7a5b4d41d61c96dbe167338f9a68b3f5790582ae893997b389 input #2 in block 468,985 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda444ce63d8655f5b521cf92eb87e4c5fc5c78cb> OP_EQUALVERIFY OP_CHECKSIG 76a914da444ce63d8655f5b521cf92eb87e4c5fc5c78cb88ac

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Block height: 468,978
Byte offset in block: 224,325
Block hash: 0000000000000000008d1ee1ca07c3d8dcd19825c57abf8c72681d1a24c53243

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,978's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,357 bytes

02000000082c3ebaceaae8b0840645cf111c20ebe1a4000ed2a0eb1912091944141510ea6de60000006b4830450221009d22a21aafde2fa1184dc62e7291de07b03401a02892be4e3ee19a3b82a8f8c802200ae1aa0341e00293be67c72cd1af0a7380bf163c796189c163761542215f37a90121039df7b92da607e8995cb4ecceba0fd3b737fd598c582db2be371e18f88a90f73ffeffffff2c…a914da444ce63d8655f5b521cf92eb87e4c5fc5c78cb88acf1270700

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: 8 · 0.38934111 BCH

Open in Bitauth IDE Download Bitauth JSON

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