Transaction · Bitcoin Cash Mainnet

Confirmed transaction

cc1bc99e842c83d78df91d58df2207dd27db0bfc0773bb0affc1e5cfb5f2d1fa

Status

Confirmed504,857 confirmations

Included in

block 472,368 · 2017-06-22 09:11:22 UTC · 3431 d 11 h 28 min 3 s ago

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

0.33320943 BCH in from 5 inputs, 0.32565627 BCH out to 18 outputs, 755,316 sat to the miner.

Settlement check

Input total

0.33320943

BCH, 5 inputs

Output total

0.32565627

BCH, 18 outputs

Miner fee

755,316 sat

0.00755316 BCH, inputs minus outputs

Fee rate

557.02 sat/B

fee ÷ size

Size

1,356 B

version 1, locktime 472,367

CashTokens

None

no token prefix on any output

Balances: 0.33320943 BCH in = 0.32565627 BCH out + 755,316 sat fee.

Inputs5 · 0.33320943 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qra9eyle…pkfcnvunSpends 410c8fe631…7c5d5fd352:1	P2PKH	0.01109684 BCH	Scripts
Previous output410c8fe631d8b5cab3eb8c15ee07836f5692c539c85d1a6c1b31e07c5d5fd352:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c71fcba2df679fc5e23343f878e5604260a5bb6c3d504e57af933e96209ed2e602202ace7d7642c59737fa2429c4aa62624bd4e4f70d9dffdba1138776e469ab1df201> <0x030fe4ce1289d74a92617771c555a5c420bd08d19d93ba3de5cd65224a31f5e217> 483045022100c71fcba2df679fc5e23343f878e5604260a5bb6c3d504e57af933e96209ed2e602202ace7d7642c59737fa2429c4aa62624bd4e4f70d9dffdba1138776e469ab1df20121030fe4ce1289d74a92617771c555a5c420bd08d19d93ba3de5cd65224a31f5e217 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfa5c93f95188b6d6cb53516393487a4b72aacf29> OP_EQUALVERIFY OP_CHECKSIG 76a914fa5c93f95188b6d6cb53516393487a4b72aacf2988ac
1	qphkqnr8…v5pkddpgSpends fce9cfae57…fe94135840:0	P2PKH	0.00111124 BCH	Scripts
Previous outputfce9cfae570dfc8059e791e338921614a1b28907a8176955e3c914fe94135840:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022043fae01939e925093f2d18a456a60274ccdf3ef605ff00811bf11708e2ec403202203bddb6d48017308bc03ad27cc123968020346ec62b22dc4fecf893fc793b393001> <0x02bacaf8cd532be2f0c3e9a2f5c687f5ebcd6551e890f69b7eceaa4e332686f0d0> 473044022043fae01939e925093f2d18a456a60274ccdf3ef605ff00811bf11708e2ec403202203bddb6d48017308bc03ad27cc123968020346ec62b22dc4fecf893fc793b3930012102bacaf8cd532be2f0c3e9a2f5c687f5ebcd6551e890f69b7eceaa4e332686f0d0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6f604c671083e5f9ae00e0a8fa456c5bf1344da2> OP_EQUALVERIFY OP_CHECKSIG 76a9146f604c671083e5f9ae00e0a8fa456c5bf1344da288ac
2	qqlm2nh4…jajekku3Spends e39100807a…6e3cd2342d:0	P2PKH	0.30000000 BCH	Scripts
Previous outpute39100807a41017f5099c450192f4bc49cd6e170b219fa537d68806e3cd2342d:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210099646c2e0f54a5fc26114b3108fad469675f8ce541af0e8c984aa53b1ef958e702202f2a3e275ea336e80f5d7479d3b90c3075c5a832c52caa896a389a4a86c4481801> <0x02501b5652ebeeecec2975accd95fe27b3a8a7265c534d451ae6729609e1a6d960> 48304502210099646c2e0f54a5fc26114b3108fad469675f8ce541af0e8c984aa53b1ef958e702202f2a3e275ea336e80f5d7479d3b90c3075c5a832c52caa896a389a4a86c44818012102501b5652ebeeecec2975accd95fe27b3a8a7265c534d451ae6729609e1a6d960 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3fb54ef50eea644f07005209fdeaa21f7207e220> OP_EQUALVERIFY OP_CHECKSIG 76a9143fb54ef50eea644f07005209fdeaa21f7207e22088ac
3	qzy9l859…7p2s3nzaSpends 26401dedfe…1b3d150a19:0	P2PKH	0.01100000 BCH	Scripts
Previous output26401dedfec3a523b3ddd620dd7c9720d838eb0eec77dbb58775f41b3d150a19:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c98a1380b8255bd6a655c73dbf0e2a807d666cf2c2a8fe0810dc536ce7700b9f02203a0654fae28eb132bc191cf0703156a1d3817bfcf198f9956417cbfde2e2f80601> <0x02099c7b70c19e1ecf21960adec79b498beff5cf5fe047712dfa0982288b9c787b> 483045022100c98a1380b8255bd6a655c73dbf0e2a807d666cf2c2a8fe0810dc536ce7700b9f02203a0654fae28eb132bc191cf0703156a1d3817bfcf198f9956417cbfde2e2f806012102099c7b70c19e1ecf21960adec79b498beff5cf5fe047712dfa0982288b9c787b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x885f9e852a74da531561c829e96d180894eeeaaa> OP_EQUALVERIFY OP_CHECKSIG 76a914885f9e852a74da531561c829e96d180894eeeaaa88ac
4	qrh9dqut…c5acd7hfSpends 942117fb9b…39d2992705:4	P2PKH	0.01000135 BCH	Scripts
Previous output942117fb9b51e3459c69de95495155624af21d548bba9bb5cd9e2939d2992705:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202ae6beb5d356cd0cbc4511166b65649d13b37def00aa234371102ae733dc6a2e022048e3207abfa0401205e8bd237de0aff440fa196250ff9c8dfc61125fe40f6a5e01> <0x03b319736ff91fdb7e23a4b9dca608f8b1f78a5b494c14b26c7e3753d30dd6fd53> 47304402202ae6beb5d356cd0cbc4511166b65649d13b37def00aa234371102ae733dc6a2e022048e3207abfa0401205e8bd237de0aff440fa196250ff9c8dfc61125fe40f6a5e012103b319736ff91fdb7e23a4b9dca608f8b1f78a5b494c14b26c7e3753d30dd6fd53 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xee56838b212ff7bfe3fd9a3a6e89c2b4238c91a4> OP_EQUALVERIFY OP_CHECKSIG 76a914ee56838b212ff7bfe3fd9a3a6e89c2b4238c91a488ac

Outputs18 · 0.32565627 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqx6cf9y…h2e50n6a	P2PKH	spent in dc56aa910c…60ad4951b8:166	0.00050000 BCH	Scripts
Spent bydc56aa910c20fcb2c6d96d1d5dff39cda19071fe3876a1624133aa60ad4951b8 input #166 in block 474,434 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0dac24a42164fe4eee75a8cf5ee46569d246b65b> OP_EQUALVERIFY OP_CHECKSIG 76a9140dac24a42164fe4eee75a8cf5ee46569d246b65b88ac
1	qqj5p55u…wnk0pgt3	P2PKH	spent in aec7e6681c…897492d1c0:2	0.00050000 BCH	Scripts
Spent byaec7e6681cda3f02e13a3bb9248290e1f8c9654952159baafd2f14897492d1c0 input #2 in block 472,809 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2540d29c313a1e6349ebd4d0ae5b5242ed8e3800> OP_EQUALVERIFY OP_CHECKSIG 76a9142540d29c313a1e6349ebd4d0ae5b5242ed8e380088ac
2	qpqdmwqq…evatm0tw	P2PKH	spent in 7d703bd026…e08d042bc7:132	0.00710000 BCH	Scripts
Spent by7d703bd026d45375c56ced648491b531a0a6b14588b3ac679fbff4e08d042bc7 input #132 in block 504,021 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40ddb80062801ee73b1fa2a1f644cc71c138a46c> OP_EQUALVERIFY OP_CHECKSIG 76a91440ddb80062801ee73b1fa2a1f644cc71c138a46c88ac
3	qp6hwpza…w42tvyu6	P2PKH	spent in ac51002c1d…aa07e06ee5:32	0.00314610 BCH	Scripts
Spent byac51002c1d44483bb32c8a27debb5a75ae1e1f367e3a33fe0bbe9caa07e06ee5 input #32 in block 553,627 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7577045d2e60d1a0dafb6b19d2ac824dbec4e1d1> OP_EQUALVERIFY OP_CHECKSIG 76a9147577045d2e60d1a0dafb6b19d2ac824dbec4e1d188ac
4	qp7nhx98…3gwvas32	P2PKH	spent in 6c8b816df1…d123503a08:372	0.00051347 BCH	Scripts
Spent by6c8b816df1b35384b5b26745a1ea77dd2a7e24b2af0486d82ee776d123503a08 input #372 in block 473,315 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7d3b98a7e7e81f4541e4a87708b7d8b287ef1698> OP_EQUALVERIFY OP_CHECKSIG 76a9147d3b98a7e7e81f4541e4a87708b7d8b287ef169888ac
5	qp7e50uu…zs78dtht	P2PKH	spent in 2b9accda76…3cb3f5cdfa:5	0.01000014 BCH	Scripts
Spent by2b9accda76d7db15633a05aafef5b8d642d075ba4ab43c4fb455f13cb3f5cdfa input #5 in block 472,389 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7d9a3f9cd1206ec1feddde6386d1f58d1eb91035> OP_EQUALVERIFY OP_CHECKSIG 76a9147d9a3f9cd1206ec1feddde6386d1f58d1eb9103588ac
6	qplxrttx…v4rn4xpr	P2PKH	Unspent	0.00050000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7e61ad66ca317c8ad0fd37a929575ad15bda82c6> OP_EQUALVERIFY OP_CHECKSIG 76a9147e61ad66ca317c8ad0fd37a929575ad15bda82c688ac
7	qzfuxp9w…fqhl4mc6	P2PKH	spent in d0f9c333c1…aad0420422:0	0.00575647 BCH	Scripts
Spent byd0f9c333c122cb54d178d8ddecbaffcd663728c8ec817c0dd68a07aad0420422 input #0 in block 472,377 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93c304ae4780af6fe7f4506a713d0eb56c50ad52> OP_EQUALVERIFY OP_CHECKSIG 76a91493c304ae4780af6fe7f4506a713d0eb56c50ad5288ac
8	qz05eea2…9qxlnvle	P2PKH	spent in b1b058199f…127eb2c429:15	0.00064736 BCH	Scripts
Spent byb1b058199f7130c7c9ad808d7a0585de2f9709b14ab84098a95511127eb2c429 input #15 in block 472,820 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9f4ce7aada946ff075acdc3c77035c70ce0fd19c> OP_EQUALVERIFY OP_CHECKSIG 76a9149f4ce7aada946ff075acdc3c77035c70ce0fd19c88ac
9	qzcgreal…xf4f39af	P2PKH	spent in 5527ca124a…2a507fde02:2	0.00050000 BCH	Scripts
Spent by5527ca124ad65faf9f489d1021bf61302bca0f566d25b02593da712a507fde02 input #2 in block 477,589 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb081e7bf7700befe69daf1bfe91370095beb3885> OP_EQUALVERIFY OP_CHECKSIG 76a914b081e7bf7700befe69daf1bfe91370095beb388588ac
10	qzaue9q5…djezdm8u	P2PKH	spent in 845ffd77c8…0882dd7bfd:13	0.00160000 BCH	Scripts
Spent by845ffd77c8f6721ebd1c11f235fcfcb0738ccfb036f6ac79f06c500882dd7bfd input #13 in block 473,083 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbbcc94142d32741ec2f3a45d4030b35f356c7f45> OP_EQUALVERIFY OP_CHECKSIG 76a914bbcc94142d32741ec2f3a45d4030b35f356c7f4588ac
11	qzlgk959…e228ce9p	P2PKH	spent in c9c0eb7ebf…d26cc1b67f:3	0.00645616 BCH	Scripts
Spent byc9c0eb7ebf71d365056057e26ebcc1db616dde219bc51d58d04a13d26cc1b67f input #3 in block 472,388 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbe8b1685fcc50513a3c8567c6d7ede45193fc476> OP_EQUALVERIFY OP_CHECKSIG 76a914be8b1685fcc50513a3c8567c6d7ede45193fc47688ac
12	qrzx8mtv…a9tyh7g2	P2PKH	spent in 3e4d80274a…638ebd0dd1:2	0.00238865 BCH	Scripts
Spent by3e4d80274abd2dcd32104260cb4b1e908a534b870699cf2ce89f19638ebd0dd1 input #2 in block 472,388 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc463ed6c2d8c83d4820503383d6a9df688fbd3a5> OP_EQUALVERIFY OP_CHECKSIG 76a914c463ed6c2d8c83d4820503383d6a9df688fbd3a588ac
13	qr38ana2…vfh0jej8	P2PKH	spent in 8e957ae52e…12d826e136:0	0.00408024 BCH	Scripts
Spent by8e957ae52e0f6c953041f58c931d1b6ea7974c53f678e7bc63b9a412d826e136 input #0 in block 474,146 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe27ecfaaca38f9e9ed34dc2e21aac54404153301> OP_EQUALVERIFY OP_CHECKSIG 76a914e27ecfaaca38f9e9ed34dc2e21aac5440415330188ac
14	qrhlnyj3…a56pqtvw	P2PKH	spent in 879391e350…fb7b02d4b4:2	0.27200000 BCH	Scripts
Spent by879391e35079086c8d5e4e1ba6c81e84f00a1158e07b956e12a688fb7b02d4b4 input #2 in block 472,374 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeff99251712a44032ce0632166f63a7c3d1b3d1e> OP_EQUALVERIFY OP_CHECKSIG 76a914eff99251712a44032ce0632166f63a7c3d1b3d1e88ac
15	qqyk50th…cawldxf2	P2PKH	spent in a6cf2c5a8a…f919b3b735:0	0.00300000 BCH	Scripts
Spent bya6cf2c5a8ab49d56c57950916a3f27c4723ae59cbe6b23499642bbf919b3b735 input #0 in block 472,374 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x096a3d773ce9724fb2dc9d31125eb54c1b7f4cd5> OP_EQUALVERIFY OP_CHECKSIG 76a914096a3d773ce9724fb2dc9d31125eb54c1b7f4cd588ac
16	pp50wrkn…jr64gq9n	P2SH	spent in 00cbe9b211…3453a97293:2	0.00500000 BCH	Scripts
Spent by00cbe9b2112a50f3331f07419e2dddc0d5314476691c6c16e9b0103453a97293 input #2 in block 472,423 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x68f70ed3b9e58eb8db7ba24ac8007dcf06e70d4c> OP_EQUAL a91468f70ed3b9e58eb8db7ba24ac8007dcf06e70d4c87
17	pzevngn3…ea8z8vn9	P2SH	spent in 81178b8975…e04d8d2236:31	0.00196768 BCH	Scripts
Spent by81178b89758613b4a36d24e55bc68c80e627a958afdc2f2aaec658e04d8d2236 input #31 in block 472,690 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb2c9a271176f631d06cd9b49ecb49fa17ddb7b73> OP_EQUAL a914b2c9a271176f631d06cd9b49ecb49fa17ddb7b7387

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Block height: 472,368
Byte offset in block: 44,666
Block hash: 00000000000000000147786ca29244f349b2cac1372ffbbd7605bc715d3d33c3

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,368's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,356 bytes

010000000552d35f5d7ce0311b6c1a5dc839c592566f8307ee158cebb3cab5d831e68f0c41010000006b483045022100c71fcba2df679fc5e23343f878e5604260a5bb6c3d504e57af933e96209ed2e602202ace7d7642c59737fa2429c4aa62624bd4e4f70d9dffdba1138776e469ab1df20121030fe4ce1289d74a92617771c555a5c420bd08d19d93ba3de5cd65224a31f5e217feffffff40…17a914b2c9a271176f631d06cd9b49ecb49fa17ddb7b73872f350700

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: 5 · 0.33320943 BCH

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