Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c82452a2f0de5cdcc6642a3c2274696288d2e0808d85193aaa3337be7f6feccf

Status

Confirmed507,574 confirmations

Included in

block 469,669 · 2017-06-04 07:29:47 UTC · 3449 d 16 h 5 min 53 s ago

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

3.68598673 BCH in from 3 inputs, 3.68049019 BCH out to 17 outputs, 549,654 sat to the miner.

Settlement check

Input total

3.68598673

BCH, 3 inputs

Output total

3.68049019

BCH, 17 outputs

Miner fee

549,654 sat

0.00549654 BCH, inputs minus outputs

Fee rate

373.15 sat/B

fee ÷ size

Size

1,473 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.68598673 BCH in = 3.68049019 BCH out + 549,654 sat fee.

Inputs3 · 3.68598673 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	pz6w5h6y…dgrtazzeSpends f30ce377a5…3437f8928e:0	P2SH	0.02077698 BCH	Scripts
Previous outputf30ce377a5b3bee437f63f7feb91b55cc50cdd5ad19555cfcc12283437f8928e:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402200707ae96ffe01e0271cca6451a76ec22cbde446839429b19790a59fc0bf3aa4b02203f105b4cba70e5671a2b0982356945f584fc4510fc2de057dc9936cf789d79d301> <0x3045022100822a32475db608f4ad956f0b429a90af0e627305a7685db21f35e736c8fc4d7f02205940ae3e27f0fe90a7ac18d56e2bea666594fe8aba77b5d9b704885aedb7e5e501> <0x522103a0c03cff2ca3b497dc11450e06b4b1fab00dcf9aec5c4edb7fe118a258510e3c210329a79288a5acaa4776b688d718769eb624681dba0b8b8c23738e229a1eabbb0a2103e69b38d91efdf98b301a20e4e88180fc40c36c55102f624456064422659e847753ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xb4ea5f44455d6c21a37461aced8f7a28818efd31> OP_EQUAL a914b4ea5f44455d6c21a37461aced8f7a28818efd3187
1	pzkkm63e…6hzu8f02Spends bb6f2d3049…ba2ce21d3d:0	P2SH	0.09176000 BCH	Scripts
Previous outputbb6f2d3049280d539914443a5ae6da04a73fb3443646409072aa01ba2ce21d3d:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100bd6ea8263d8e667f769e7a23259b352b052ef30245cb00fdf62e6cea8c5ea50102205d1c4cbc85c5b1e5694e1587e965d7a578a640b2c43ab1a61f15455dc60a54c101> <0x3044022000e6e503d62d5575e01a2c7455561b4f4e8a7ddc3248a91a246dda5f76846d94022038e958b77db0b4b02f8b9f1d333d31605bf5405eef330f52c32d48c8ef6449da01> <0x522102b57067d5f550eb2fda29741237958f654bfda89bf056a09742d7803c36ca9d77210320d85978d90239a6c04210113d7d0bd5f1a7b01c62af1d4f029884b72e21b1c52103b10b82db204e3752adedf8ee17d65dab42aecffeb2a902c131ceb92d86767a4f53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xad6dea398fd23a1d48420033b66481104e762deb> OP_EQUAL a914ad6dea398fd23a1d48420033b66481104e762deb87
2	pq98xmrd…jkxu6uufSpends 7accea9a19…12ddb6bc01:6	P2SH	3.57344975 BCH	Scripts
Previous output7accea9a19528fd376a1d6ee52b6b78ff8ef747d9ea086ec98bc7512ddb6bc01:6 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100a130c9759006a2f7e6777a68b68421c51fb1bac7f19c105e4a8c83e4ec649f6c0220379f01c50320df479a4b1030e85bceed8f19bb5e5e924804946a5935574e4c6901> <0x3045022100d4e48dd7c6413ab9e695b54610115520839b71f356108309e53f4a5a7e56073e022040486bd6e8d0f919215424e2300f21df4167bb8cdb1573779cf2bcadd6e5c84201> <0x522103c0500280bde22457ab5431fefb725474f42a4b2caa8e6d93dc582c74f4e800722102c106dc0fa6d8a84de4a80375eaced8ab0cdaf6a516f67872b09ef4ee58ac77152102eb5872c772762c3a938ca3291ec6727cc69e759413441cdad70c014a0f13dfd953ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x0a736c6d865a99e0d9ac8803159b998d69d2ea56> OP_EQUAL a9140a736c6d865a99e0d9ac8803159b998d69d2ea5687

Outputs17 · 3.68049019 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrqpp08m…7843lj6h	P2PKH	spent in 28c5ea85ae…5cf794cfe3:76	0.16157345 BCH	Scripts
Spent by28c5ea85aebf7c8b9b7c8eb0d0d309107a111a7f7ff3f1aad24b0f5cf794cfe3 input #76 in block 469,672 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc010bcfb0f819afc1dfe558f8ae2702670f8e4d4> OP_EQUALVERIFY OP_CHECKSIG 76a914c010bcfb0f819afc1dfe558f8ae2702670f8e4d488ac
1	prkhaxlz…x6u832j6	P2SH	spent in 1910bb728a…d3167b4528:0	0.02773018 BCH	Scripts
Spent by1910bb728a341fd71d41f540f469ba87a024946146abbea3ac9f8bd3167b4528 input #0 in block 469,684 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xed7e9be296a28469d04342c6bef9863ea8982a14> OP_EQUAL a914ed7e9be296a28469d04342c6bef9863ea8982a1487
2	qq5l40w0…5u4d86zt	P2PKH	spent in a3dc737e8a…c490103486:49	0.00200000 BCH	Scripts
Spent bya3dc737e8af95bcd5f93166e4dd98b579f2a64b76449cc955323dfc490103486 input #49 in block 469,670 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x29fabdcf88ee859ccc7581cd5b40813dbcee1f80> OP_EQUALVERIFY OP_CHECKSIG 76a91429fabdcf88ee859ccc7581cd5b40813dbcee1f8088ac
3	qp8xe0r6…36cstsef	P2PKH	spent in a3dc737e8a…c490103486:51	0.00720000 BCH	Scripts
Spent bya3dc737e8af95bcd5f93166e4dd98b579f2a64b76449cc955323dfc490103486 input #51 in block 469,670 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4e6cbc7a6e8db9553d41dcffdb55345faa05cf26> OP_EQUALVERIFY OP_CHECKSIG 76a9144e6cbc7a6e8db9553d41dcffdb55345faa05cf2688ac
4	qphndg87…tamkd9v5	P2PKH	spent in 640ffba0d0…1a4ce38e21:0	0.01300623 BCH	Scripts
Spent by640ffba0d045c76d35f5053b4fb92b9f7db3e6fb163c1a9ff9ef0f1a4ce38e21 input #0 in block 469,769 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f36a0fef275c7806e51fc12432780d26933235e> OP_EQUALVERIFY OP_CHECKSIG 76a9146f36a0fef275c7806e51fc12432780d26933235e88ac
5	pr737wk6…90u9hz3l	P2SH	spent in 4e7d11d6f2…79dc0a339d:2	3.31858670 BCH	Scripts
Spent by4e7d11d6f2766fd24f7b2abc6a5c622d500a7b349940e9c82ea0a579dc0a339d input #2 in block 469,686 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xfd1f3adae20b8d8775af0406ea52368dab8e9ca9> OP_EQUAL a914fd1f3adae20b8d8775af0406ea52368dab8e9ca987
6	qpl6grkv…g7xsedmv	P2PKH	spent in a3dc737e8a…c490103486:50	0.00680000 BCH	Scripts
Spent bya3dc737e8af95bcd5f93166e4dd98b579f2a64b76449cc955323dfc490103486 input #50 in block 469,670 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7fa40ecce5f0399e5b971f4c3b22c6125deb92a3> OP_EQUALVERIFY OP_CHECKSIG 76a9147fa40ecce5f0399e5b971f4c3b22c6125deb92a388ac
7	qpvp40kf…yx69m8kl	P2PKH	spent in 450d330ea7…ee65fbabe8:21	0.02709198 BCH	Scripts
Spent by450d330ea7c19a9934f4fd4a4b03d71b7f742df9caa74ef415ec97ee65fbabe8 input #21 in block 469,674 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x581abec94f4d9f678c5d805e96955b6ffcb3839b> OP_EQUALVERIFY OP_CHECKSIG 76a914581abec94f4d9f678c5d805e96955b6ffcb3839b88ac
8	qr8mxlmg…jep0024q	P2PKH	spent in e722404991…af2e906a39:24	0.05346018 BCH	Scripts
Spent bye722404991dd693a11309f04bf14935cda2869bf26b2803fc7a7cdaf2e906a39 input #24 in block 469,676 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcfb37f6819045d3aa4037f0720ff7b0357f8fced> OP_EQUALVERIFY OP_CHECKSIG 76a914cfb37f6819045d3aa4037f0720ff7b0357f8fced88ac
9	qpcm66au…qggm6ny7	P2PKH	spent in a3dc737e8a…c490103486:52	0.00200000 BCH	Scripts
Spent bya3dc737e8af95bcd5f93166e4dd98b579f2a64b76449cc955323dfc490103486 input #52 in block 469,670 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x71bd6bbc7a5ffb6d3c675acf12e7eb8e5c5eb989> OP_EQUALVERIFY OP_CHECKSIG 76a91471bd6bbc7a5ffb6d3c675acf12e7eb8e5c5eb98988ac
10	qp8cjzsy…dv763yu2	P2PKH	spent in 5f0ee81dbc…aa0e407a5d:0	0.02413000 BCH	Scripts
Spent by5f0ee81dbcef80c9bc7ca3c1869787a573da62c8898a0fd5e99806aa0e407a5d input #0 in block 469,670 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4f890a04e8df41c8c487e1ba1d58b3ef52b9acfb> OP_EQUALVERIFY OP_CHECKSIG 76a9144f890a04e8df41c8c487e1ba1d58b3ef52b9acfb88ac
11	qqyzpsy2…hf0wy2jm	P2PKH	spent in a3dc737e8a…c490103486:53	0.00200000 BCH	Scripts
Spent bya3dc737e8af95bcd5f93166e4dd98b579f2a64b76449cc955323dfc490103486 input #53 in block 469,670 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0820c08a171f41b351ce42a02111b6c47858ac6f> OP_EQUALVERIFY OP_CHECKSIG 76a9140820c08a171f41b351ce42a02111b6c47858ac6f88ac
12	qqanm04q…2uxgzjsh	P2PKH	spent in a3dc737e8a…c490103486:54	0.00200000 BCH	Scripts
Spent bya3dc737e8af95bcd5f93166e4dd98b579f2a64b76449cc955323dfc490103486 input #54 in block 469,670 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3b3dbea0300cfb8739bfc7d5bda2c47c6fa9dc45> OP_EQUALVERIFY OP_CHECKSIG 76a9143b3dbea0300cfb8739bfc7d5bda2c47c6fa9dc4588ac
13	qza0j7e7…yjle5k2q	P2PKH	spent in a6af09944c…75dabb16f8:8	0.01671424 BCH	Scripts
Spent bya6af09944c379e052be84177eabbf69c3efe992cce221fe625b66975dabb16f8 input #8 in block 469,672 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbaf97b3e4626cfb313a4d7bdc92908bf1142387f> OP_EQUALVERIFY OP_CHECKSIG 76a914baf97b3e4626cfb313a4d7bdc92908bf1142387f88ac
14	qpz7je6y…qq22p8aa	P2PKH	spent in 965d980680…c1564bc56c:88	0.00721000 BCH	Scripts
Spent by965d980680ffa6da01d21b91a233f4bf3b317577a66ba971d34a41c1564bc56c input #88 in block 469,680 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x45e967446cc69ed3d39ac4e81d0eb023ea7e0106> OP_EQUALVERIFY OP_CHECKSIG 76a91445e967446cc69ed3d39ac4e81d0eb023ea7e010688ac
15	qr6vy8ea…ad0quhgm	P2PKH	spent in c93be5c254…696d9442cc:45	0.00589219 BCH	Scripts
Spent byc93be5c2546ca875938edac35b40159d6c2c02d73680feecb2f15f696d9442cc input #45 in block 469,865 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf4c21f3dedd33bf409dcdc5adcb90dc688e889ce> OP_EQUALVERIFY OP_CHECKSIG 76a914f4c21f3dedd33bf409dcdc5adcb90dc688e889ce88ac
16	qrj44vk8…rpjufam3	P2PKH	Unspent	0.00309504 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe55ab2c74cfe765d73c119899e57192cd13cb8d8> OP_EQUALVERIFY OP_CHECKSIG 76a914e55ab2c74cfe765d73c119899e57192cd13cb8d888ac

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Block height: 469,669
Byte offset in block: 261,300
Block hash: 000000000000000001cd8593f8f507e0b9f9ca144deeaf3c0c6021dd9813067c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,669's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,473 bytes

01000000038e92f837342812cccf5595d15add0cc55cb591eb7f3ff637e4beb3a577e30cf300000000fdfd000047304402200707ae96ffe01e0271cca6451a76ec22cbde446839429b19790a59fc0bf3aa4b02203f105b4cba70e5671a2b0982356945f584fc4510fc2de057dc9936cf789d79d301483045022100822a32475db608f4ad956f0b429a90af0e627305a7685db21f35e736c8fc4d…a914e55ab2c74cfe765d73c119899e57192cd13cb8d888ac00000000

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 · 3.68598673 BCH

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