Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c40fde9a3bc53b2b072fb995e45e27ebe8db5954de2cdcef68330f07a35a1b14

Status

Confirmed530,263 confirmations

Included in

block 446,788 · 2017-01-05 21:28:59 UTC · 3597 d 17 h 30 min 45 s ago

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

0.02847653 BCH in from 2 inputs, 0.02764644 BCH out to 18 outputs, 83,009 sat to the miner.

Settlement check

Input total

0.02847653

BCH, 2 inputs

Output total

0.02764644

BCH, 18 outputs

Miner fee

83,009 sat

0.00083009 BCH, inputs minus outputs

Fee rate

91.12 sat/B

fee ÷ size

Size

911 B

version 1, locktime 446,755

CashTokens

None

no token prefix on any output

Balances: 0.02847653 BCH in = 0.02764644 BCH out + 83,009 sat fee.

Inputs2 · 0.02847653 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qphm70jf…r702enxkSpends 829638c196…e7a0529337:1	P2PKH	0.01376650 BCH	Scripts
Previous output829638c196ca13f38c91318ab7d6bad072b49819d3cff828c9eb4be7a0529337:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a92b9fd4de5614efe2e95adaf9ca75fd13bcaac8a56fc8a59387ce36b4ac672022048f229928ce970be6f68b4e02a1a7ec5fb6436846c59e7d067eb603e291e939b01> <0x03875b41edf8ffb2adce20d3cb78ec8bb165f86708aa58610af665b97984db82f0> 47304402202a92b9fd4de5614efe2e95adaf9ca75fd13bcaac8a56fc8a59387ce36b4ac672022048f229928ce970be6f68b4e02a1a7ec5fb6436846c59e7d067eb603e291e939b012103875b41edf8ffb2adce20d3cb78ec8bb165f86708aa58610af665b97984db82f0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6fbf3e4999fc0f1b8d9e8e07160dc16218dbf975> OP_EQUALVERIFY OP_CHECKSIG 76a9146fbf3e4999fc0f1b8d9e8e07160dc16218dbf97588ac
1	qrqe2nyg…epk974evSpends 5d98708e07…3bbf4ae742:9	P2PKH	0.01471003 BCH	Scripts
Previous output5d98708e0795664155a905ef7fe4f509a8f8e25d952d4e718c5d913bbf4ae742:9 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e2372c3c935bc030cf948402bd0c0fa88359d40ef832dc8545cc4989a37b523b0220073e689ca26bc82d829c67f1cb3091a1e1118a7fc9ca3049d91ca5b7d0bda85a01> <0x02e27fc18987843389938a9b658eb42fa5b14aba78ca7648113356a83f5be51407> 483045022100e2372c3c935bc030cf948402bd0c0fa88359d40ef832dc8545cc4989a37b523b0220073e689ca26bc82d829c67f1cb3091a1e1118a7fc9ca3049d91ca5b7d0bda85a012102e27fc18987843389938a9b658eb42fa5b14aba78ca7648113356a83f5be51407 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc1954c886bde8b931bf87edd5201a3cfb4f2e209> OP_EQUALVERIFY OP_CHECKSIG 76a914c1954c886bde8b931bf87edd5201a3cfb4f2e20988ac

Outputs18 · 0.02764644 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrtek8a7…ewv7wzk3	P2PKH	spent in e15e8b4662…e55c93d548:0	0.01209389 BCH	Scripts
Spent bye15e8b4662739086002fd3829891593446be38011bdf6b3fc2527ce55c93d548 input #0 in block 446,802 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd79b1fbe3fd163ec6e355582dca7da4a76bf3b60> OP_EQUALVERIFY OP_CHECKSIG 76a914d79b1fbe3fd163ec6e355582dca7da4a76bf3b6088ac
1	qqzg8eww…zqr40jy3	P2PKH	spent in d9344c9176…9ddb0026b1:46	0.00085000 BCH	Scripts
Spent byd9344c91765ddf4435080ba089cd0a31c765733ed52ef52e68da509ddb0026b1 input #46 in block 449,576 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0483e5cedc630c5a385e4b2a8c2b2eb9fa2df8f3> OP_EQUALVERIFY OP_CHECKSIG 76a9140483e5cedc630c5a385e4b2a8c2b2eb9fa2df8f388ac
2	qpdsqmvy…3e3q2jll	P2PKH	spent in ce1c37d512…162046e687:97	0.00017000 BCH	Scripts
Spent byce1c37d512388b5c3d3d1027274ccb28bfaa6828f893ae5cab410f162046e687 input #97 in block 447,833 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5b006d84abfb45c0d9e95df9867aee5f0d460791> OP_EQUALVERIFY OP_CHECKSIG 76a9145b006d84abfb45c0d9e95df9867aee5f0d46079188ac
3	qqvzvj2v…g3ww3yp9	P2PKH	spent in 068334f3a8…d4789cd3a4:272	0.00008500 BCH	Scripts
Spent by068334f3a8737de1be00ee609c73e2b5bea1fffc6050480a14c44bd4789cd3a4 input #272 in block 457,987 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1826494cb3054ced30d2ede26af21d9aede636bf> OP_EQUALVERIFY OP_CHECKSIG 76a9141826494cb3054ced30d2ede26af21d9aede636bf88ac
4	qzrw3qv3…acgrndny	P2PKH	spent in d91c683e7e…58282563e5:77	0.00008500 BCH	Scripts
Spent byd91c683e7eedebee4c57ddf6c2b47ccd5ea9d1a612ef233683354358282563e5 input #77 in block 553,550 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x86e8819192ff2830bfb0110f8d47067c9db0abff> OP_EQUALVERIFY OP_CHECKSIG 76a91486e8819192ff2830bfb0110f8d47067c9db0abff88ac
5	pqhtkafy…h2lgz05r	P2SH	spent in 429b53b8a0…3a38dad390:174	0.00008500 BCH	Scripts
Spent by429b53b8a08a24c758e6b1565d8e5a416abc67f9ef38f183d7285a3a38dad390 input #174 in block 511,410 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2ebb75249cfbbb16ea75443290a7f6c8874b5274> OP_EQUAL a9142ebb75249cfbbb16ea75443290a7f6c8874b527487
6	qqdzf96r…ve8lkxl0	P2PKH	spent in c77281c85b…89e4f8c38f:164	0.00015525 BCH	Scripts
Spent byc77281c85b6cd2aed0e7a58f68b859ea1f36de7601a4baf90d5ef789e4f8c38f input #164 in block 453,878 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a2497436c8c479aade26cd9eb8afb4955b78ae4> OP_EQUALVERIFY OP_CHECKSIG 76a9141a2497436c8c479aade26cd9eb8afb4955b78ae488ac
7	qqgjuc2y…awlmxzfy	P2PKH	Unspent	0.00010200 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x112e6144cc1f5e3a0792a9b058e558d9597dee4d> OP_EQUALVERIFY OP_CHECKSIG 76a914112e6144cc1f5e3a0792a9b058e558d9597dee4d88ac
8	qpf3v6yn…tvve7vwm	P2PKH	spent in 511aa687c6…2117462e11:18	0.00166345 BCH	Scripts
Spent by511aa687c601958b2ef0af20fb0dcb4c75278e9af0258b3f45ed762117462e11 input #18 in block 446,803 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x53166893fbd4d40bf2d063635b620aec80be8c87> OP_EQUALVERIFY OP_CHECKSIG 76a91453166893fbd4d40bf2d063635b620aec80be8c8788ac
9	qp079wfx…sx0thkm0	P2PKH	spent in d8376e011f…f64fbcd69f:93	0.00011050 BCH	Scripts
Spent byd8376e011fd1c82ce5e63ac6c1c8e65e7ac0e622e714a89f7d70e4f64fbcd69f input #93 in block 645,461 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5fe2b9265f24200e26322773de297a466966502b> OP_EQUALVERIFY OP_CHECKSIG 76a9145fe2b9265f24200e26322773de297a466966502b88ac
10	qq8yy80x…lhrg8rtp	P2PKH	spent in c3fc4117e3…8184fb65dd:0	0.00072250 BCH	Scripts
Spent byc3fc4117e38e10307b6c67ad4e5d83f98147bb58e60ab4a06e54198184fb65dd input #0 in block 446,809 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0e421de643494d34865963b262cae35374fff461> OP_EQUALVERIFY OP_CHECKSIG 76a9140e421de643494d34865963b262cae35374fff46188ac
11	qpas3puu…jy49rujk	P2PKH	spent in 5f206f115e…cdb82733e9:33	0.00015356 BCH	Scripts
Spent by5f206f115eba62fdc749941d94b9b557ca0f375f3e563e61acbab5cdb82733e9 input #33 in block 453,668 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b08879cecfa256f679ac91429218befdb8778c9> OP_EQUALVERIFY OP_CHECKSIG 76a9147b08879cecfa256f679ac91429218befdb8778c988ac
12	qqywzzmg…mt3ax02d	P2PKH	spent in 384b318afc…87ff03f8b9:0	0.01036197 BCH	Scripts
Spent by384b318afc565ae799d0f0f4eca64f5102ff6779a88f24ed1e966387ff03f8b9 input #0 in block 446,793 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x08e10b686442c978786ca05c74ca8ee3b08fc443> OP_EQUALVERIFY OP_CHECKSIG 76a91408e10b686442c978786ca05c74ca8ee3b08fc44388ac
13	qppnl2sx…pvses6pf	P2PKH	spent in 25d1cb8f74…cc0ff76672:33	0.00008556 BCH	Scripts
Spent by25d1cb8f74816cdf91affb2976d3bc0e673f6e7eb4a662e8697e16cc0ff76672 input #33 in block 461,088 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x433faa0628cc923db8015d95d1cb085b6f5fc727> OP_EQUALVERIFY OP_CHECKSIG 76a914433faa0628cc923db8015d95d1cb085b6f5fc72788ac
14	qz60qpjf…upzr5f96	P2PKH	spent in 00103a3b49…f5d35100af:17	0.00012750 BCH	Scripts
Spent by00103a3b491facd3050c9a2ad9fc989cf0f0ed4ae883966d968aedf5d35100af input #17 in block 446,976 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb4f00649d5851a1794c1951986248b868f712bbd> OP_EQUALVERIFY OP_CHECKSIG 76a914b4f00649d5851a1794c1951986248b868f712bbd88ac
15	qzdvhhmd…25ahw9ee	P2PKH	spent in 83337f0e64…0bd75379ba:67	0.00062526 BCH	Scripts
Spent by83337f0e64e780a33509682a2387cba94e19ba5ec55dda412104120bd75379ba input #67 in block 449,709 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9acbdf6d66021a8accdd1e2130e8474b4b43ae83> OP_EQUALVERIFY OP_CHECKSIG 76a9149acbdf6d66021a8accdd1e2130e8474b4b43ae8388ac
16	pzj63r4r…waaq7vps	P2SH	spent in 429b53b8a0…3a38dad390:173	0.00008500 BCH	Scripts
Spent by429b53b8a08a24c758e6b1565d8e5a416abc67f9ef38f183d7285a3a38dad390 input #173 in block 511,410 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa5a88ea38711c18a1333d3e3152a66ffeedeb0e6> OP_EQUAL a914a5a88ea38711c18a1333d3e3152a66ffeedeb0e687
17	pqhmn98a…9x0r85jt	P2SH	spent in 429b53b8a0…3a38dad390:172	0.00008500 BCH	Scripts
Spent by429b53b8a08a24c758e6b1565d8e5a416abc67f9ef38f183d7285a3a38dad390 input #172 in block 511,410 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2fb994fdc24761e70eff2cafbb89b06aa64a2b75> OP_EQUAL a9142fb994fdc24761e70eff2cafbb89b06aa64a2b7587

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Block height: 446,788
Byte offset in block: 190,002
Block hash: 000000000000000001362179ada1a59a559d3696366cbb7a8c98b34af3f25499

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 446,788'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 transaction911 bytes

0100000002379352a0e74bebc928f8cfd31998b472d0bad6b78a31918cf313ca96c1389682010000006a47304402202a92b9fd4de5614efe2e95adaf9ca75fd13bcaac8a56fc8a59387ce36b4ac672022048f229928ce970be6f68b4e02a1a7ec5fb6436846c59e7d067eb603e291e939b012103875b41edf8ffb2adce20d3cb78ec8bb165f86708aa58610af665b97984db82f0feffffff42e7…17a9142fb994fdc24761e70eff2cafbb89b06aa64a2b758723d10600

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 · 0.02847653 BCH

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