Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c8da2d342eecd0b466f13a34d6efd36ae0e228f41d0e427d5ece35ee80911c81

Status

Confirmed506,987 confirmations

Included in

block 470,399 · 2017-06-08 18:23:03 UTC · 3446 d 3 h 23 min 18 s ago

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

0.14630102 BCH in from 3 inputs, 0.14131311 BCH out to 17 outputs, 498,791 sat to the miner.

Settlement check

Input total

0.14630102

BCH, 3 inputs

Output total

0.14131311

BCH, 17 outputs

Miner fee

498,791 sat

0.00498791 BCH, inputs minus outputs

Fee rate

339.08 sat/B

fee ÷ size

Size

1,471 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.14630102 BCH in = 0.14131311 BCH out + 498,791 sat fee.

Inputs3 · 0.14630102 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	ppv97qk7…4zhz9ueuSpends d3d30ae61c…e1d84d45b1:0	P2SH	0.00050984 BCH	Scripts
Previous outputd3d30ae61c6f3902fa394bab9f46234c0ba7420c222a59d90f69a6e1d84d45b1:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022027170beece24216b5dac070066da31a08ce09cbef7a00e5fa18286bb391ae90d02206e7fb65f250f3e726a7d86abeb9e1d516c96eeb947dddeccbfc2cd64ac3f306f01> <0x304402201c77585db0271dbaaf76554ae564846c9bd06f315254335ea7bc9e173b0435e802207792891fe97b92f1b2eeaf44c1aa8a5883cb277431e26478cf2e68b8bdfd410e01> <0x5221023d39f5c84f29d56126944117688693cec8344a60ff8e22cf0e794b72b09bc02a2103a9cb0b36c1f21ac21c5a42ed64f569c808bd8bd2fee4399b26d5ace61fe18b0b21029bb63730e119f61fbcd3919a701eab971161f72085f8c72affca6b7370ffe77e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x585f02de5a8c5bfa044cd9173c00996cd06867e4> OP_EQUAL a914585f02de5a8c5bfa044cd9173c00996cd06867e487
1	ppu2dx7t…z8cn77fqSpends 54ca5e6c7f…2a549f3b4b:0	P2SH	0.02700000 BCH	Scripts
Previous output54ca5e6c7f7bf1f62189d68cb6ebf9550ba1bf1c8c3ae0f14aa03e2a549f3b4b:0 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x30450221008d8f7a6b16f55d9661fc52db75ce230bea463379cade1b04aa080385a6237351022079a58f595397473cf20fe02ef3a270ea12eeca7adb515a5cda1b6277d2d9323201> <0x3045022100beb52b59b6c4b0e79ed9321c7af17ade963d5c02e9856e082ca007744c2985b60220783d58dc8cd34098d23ea29080f904b60ca456340eb24063b85b3ce824ddda3d01> <0x522103580520a6e6e19bf28bf714d5eda89c14c4e69ca3b39f4dc606618e88e00d540f2102841c7c1361baa7920c5e73f20e627663fd293c4d17304ae1c680269a54f0ac5a21038d5f64bf79a415ae596fd4e2eb13d4b5ad5ba1c63dcee3ea47170a1990e0e81853ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x78a69bcb0910236959a9ee90d5412724a31ee2d3> OP_EQUAL a91478a69bcb0910236959a9ee90d5412724a31ee2d387
2	pr2hegq8…xgvc00hkSpends bdb2d2007c…9b8e6127be:15	P2SH	0.11879118 BCH	Scripts
Previous outputbdb2d2007c3d8d99d172be2501ff02798bedc76f468828a0759bb99b8e6127be:15 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100f5a587dbe0d962db0d068e9119a44f69424e49d555b779d9342a93a207d4d17502201d071ffaf454c72e8099f463a58cf4bf0390dcbe7bb49a9de93d4596f64f246301> <0x3045022100930d529554208f2e92d6195fe21596f274bed90c16073f433965155f6e9ad0d1022056c5e7c9c551e291f0d305d662b31f66c7f239491ed9e82317fb5c8c4fa8fd6301> <0x522103dc7d31170fa2ff712aa4601dc40a591756a3a70adb256f710aa55af9a5de0d1f210298fcfa5c0891ea0a70a73b696f7ff4af734daf6d2bacf2c58337e8846903597f2103045116bf2b6fdae3422dad3a3095c244eba48e4beb1d07f1c64e901046cce96d53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xd57ca007429ed6f2e783025e354af7a86597245b> OP_EQUAL a914d57ca007429ed6f2e783025e354af7a86597245b87

Outputs17 · 0.14131311 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzhpl476…m7rcy0q2	P2PKH	spent in fdda7d9d91…b30d353d50:305	0.00190000 BCH	Scripts
Spent byfdda7d9d912c136e239f755222c14895d4991fad532deaa90c4752b30d353d50 input #305 in block 470,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xae1fd7da574a5aeda89502b65829b74ca600baea> OP_EQUALVERIFY OP_CHECKSIG 76a914ae1fd7da574a5aeda89502b65829b74ca600baea88ac
1	qrfd6td0…m4nnwn79	P2PKH	spent in 6c391c76e0…1d8c5dfb51:4	0.03320000 BCH	Scripts
Spent by6c391c76e0b47dea19f26a269f7d59d94f7d28b6facf31496262b51d8c5dfb51 input #4 in block 470,521 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd2dd2dafc0e46b11b0c340a1e5bde756a2149713> OP_EQUALVERIFY OP_CHECKSIG 76a914d2dd2dafc0e46b11b0c340a1e5bde756a214971388ac
2	qz6zfzdz…rac6shft	P2PKH	spent in fdda7d9d91…b30d353d50:304	0.00190000 BCH	Scripts
Spent byfdda7d9d912c136e239f755222c14895d4991fad532deaa90c4752b30d353d50 input #304 in block 470,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb42489a2a57e6ad52a80fc2f6b02a4cb9f34ec64> OP_EQUALVERIFY OP_CHECKSIG 76a914b42489a2a57e6ad52a80fc2f6b02a4cb9f34ec6488ac
3	qzu389vr…9e0yj3p8	P2PKH	spent in fdda7d9d91…b30d353d50:306	0.00550000 BCH	Scripts
Spent byfdda7d9d912c136e239f755222c14895d4991fad532deaa90c4752b30d353d50 input #306 in block 470,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb9139583e5e7e47b6ddbcda1b2396f36e8679000> OP_EQUALVERIFY OP_CHECKSIG 76a914b9139583e5e7e47b6ddbcda1b2396f36e867900088ac
4	pqjcsyfm…l40enesl	P2SH	spent in 8e33d70bb1…410eb4f876:0	0.01500000 BCH	Scripts
Spent by8e33d70bb1855681c8a40c8384bcb6eb02195fd5cb97747cc8dceb410eb4f876 input #0 in block 504,546 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2588113bd10191bc0816dfd8d902db8662486734> OP_EQUAL a9142588113bd10191bc0816dfd8d902db866248673487
5	qrzszthj…5jnljv3u	P2PKH	spent in 418131064c…a01c3dcb62:72	0.01283000 BCH	Scripts
Spent by418131064c9b3b156d71cebb7c44aee34d37bd22ea0524938acb61a01c3dcb62 input #72 in block 470,492 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc5012ef255b24a5e414e8bb6ba42f082215faaeb> OP_EQUALVERIFY OP_CHECKSIG 76a914c5012ef255b24a5e414e8bb6ba42f082215faaeb88ac
6	qr4taq3x…n67ehtvk	P2PKH	spent in fdda7d9d91…b30d353d50:308	0.00480000 BCH	Scripts
Spent byfdda7d9d912c136e239f755222c14895d4991fad532deaa90c4752b30d353d50 input #308 in block 470,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeabe822667ca9cd6339563d1061761fc8a9c2f9a> OP_EQUALVERIFY OP_CHECKSIG 76a914eabe822667ca9cd6339563d1061761fc8a9c2f9a88ac
7	qqg996et…3s7grgqz	P2PKH	spent in fdda7d9d91…b30d353d50:311	0.00480000 BCH	Scripts
Spent byfdda7d9d912c136e239f755222c14895d4991fad532deaa90c4752b30d353d50 input #311 in block 470,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1052eb2b579c1054709d23ab3b799ce251d55a68> OP_EQUALVERIFY OP_CHECKSIG 76a9141052eb2b579c1054709d23ab3b799ce251d55a6888ac
8	qqlwvxz7…q7njjtlh	P2PKH	spent in fdda7d9d91…b30d353d50:313	0.00370000 BCH	Scripts
Spent byfdda7d9d912c136e239f755222c14895d4991fad532deaa90c4752b30d353d50 input #313 in block 470,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3ee6185ed464fa5d93e453465ac4588869a56430> OP_EQUALVERIFY OP_CHECKSIG 76a9143ee6185ed464fa5d93e453465ac4588869a5643088ac
9	qpp4xlzv…dud7jd5q	P2PKH	spent in f608c8cbe9…e6a9aeee6c:16	0.00690283 BCH	Scripts
Spent byf608c8cbe94fe509aaad68d32b81c80cd0ec9cf5606e62b472088ae6a9aeee6c input #16 in block 470,420 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43537c4cb4e51c13d3a8153809cd163381c7811c> OP_EQUALVERIFY OP_CHECKSIG 76a91443537c4cb4e51c13d3a8153809cd163381c7811c88ac
10	qrhnwz53…8f75d3sq	P2PKH	spent in 419f58d4f7…e651fc76be:298	0.00532221 BCH	Scripts
Spent by419f58d4f7c97750be78ed62dcb61760e68dd98902b783b66026e9e651fc76be input #298 in block 470,476 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xef370a91fe123161c55be3ff0a990e79236c727a> OP_EQUALVERIFY OP_CHECKSIG 76a914ef370a91fe123161c55be3ff0a990e79236c727a88ac
11	qp49qsa5…2lyndj8d	P2PKH	spent in fdda7d9d91…b30d353d50:307	0.00190000 BCH	Scripts
Spent byfdda7d9d912c136e239f755222c14895d4991fad532deaa90c4752b30d353d50 input #307 in block 470,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6a5043b4841ea71b9a8350ed88ec5be19c887f8c> OP_EQUALVERIFY OP_CHECKSIG 76a9146a5043b4841ea71b9a8350ed88ec5be19c887f8c88ac
12	qz863d2n…cf9zc3my	P2PKH	spent in 0b0489b12a…63a62dd9c8:37	0.00733000 BCH	Scripts
Spent by0b0489b12ad777dd22690e2bd8c2f65d2ccaa844e96b7c25efbe0a63a62dd9c8 input #37 in block 509,130 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8fa8b553787ade240c8bdc0e91cf73c85454244f> OP_EQUALVERIFY OP_CHECKSIG 76a9148fa8b553787ade240c8bdc0e91cf73c85454244f88ac
13	qrv89jfk…7h47swtu	P2PKH	spent in a2709af8a7…fe1736970b:51	0.02490331 BCH	Scripts
Spent bya2709af8a79e8ac900d603ea20b474a942dbb2ded32387f8ae6c05fe1736970b input #51 in block 470,401 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd872c93639400c35dfe0cf918464ec47bd5bdc67> OP_EQUALVERIFY OP_CHECKSIG 76a914d872c93639400c35dfe0cf918464ec47bd5bdc6788ac
14	qzqwzehj…96s2zvc8	P2PKH	spent in fdda7d9d91…b30d353d50:310	0.00190000 BCH	Scripts
Spent byfdda7d9d912c136e239f755222c14895d4991fad532deaa90c4752b30d353d50 input #310 in block 470,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x80e166f2eca3d2e16ce84556f4179e436f8e3ebd> OP_EQUALVERIFY OP_CHECKSIG 76a91480e166f2eca3d2e16ce84556f4179e436f8e3ebd88ac
15	ppv8cgsd…jqpxmc8e	P2SH	spent in 47be9036ec…772e5b93f8:2	0.00232172 BCH	Scripts
Spent by47be9036ecadb8738a4775726c31e26c6715824cbfccdfb328503d772e5b93f8 input #2 in block 470,413 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x587c220d7566ef677b98aec64d4c01a39cd831cb> OP_EQUAL a914587c220d7566ef677b98aec64d4c01a39cd831cb87
16	qzz3knqc…nqc6y7zk	P2PKH	spent in f608c8cbe9…e6a9aeee6c:18	0.00710304 BCH	Scripts
Spent byf608c8cbe94fe509aaad68d32b81c80cd0ec9cf5606e62b472088ae6a9aeee6c input #18 in block 470,420 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x851b4c1829e6fac0ec4a10da4a17ca6bf24dc9d8> OP_EQUALVERIFY OP_CHECKSIG 76a914851b4c1829e6fac0ec4a10da4a17ca6bf24dc9d888ac

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Block height: 470,399
Byte offset in block: 436,291
Block hash: 00000000000000000014005d695e615647dbdff919f2df17c5ed28bf51730948

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,399's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,471 bytes

0100000003b1454dd8e1a6690fd9592a220c42a70b4c23469fab4b39fa02396f1ce60ad3d300000000fc00473044022027170beece24216b5dac070066da31a08ce09cbef7a00e5fa18286bb391ae90d02206e7fb65f250f3e726a7d86abeb9e1d516c96eeb947dddeccbfc2cd64ac3f306f0147304402201c77585db0271dbaaf76554ae564846c9bd06f315254335ea7bc9e173b0435e80220…a914851b4c1829e6fac0ec4a10da4a17ca6bf24dc9d888ac00000000

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 · 0.14630102 BCH

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