Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d185a2b7bbaecd7ab54d32b278564f77bf0a514e484f4534faa7743056433d4b

Status

Confirmed524,793 confirmations

Included in

block 450,992 · 2017-02-01 04:53:49 UTC · 3562 d 11 h 5 min 57 s ago

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

Inputs

Input 00.01018195 BCH
bitcoincash:qqqjv2tt…7m545vw9
24b0bd184302…042420a9a9f3:43
Input 10.01520032 BCH
bitcoincash:qq86swth…f8375uns
3c63c3ece9de…5a3631f2580f:19
Input 20.01549619 BCH
bitcoincash:qrxamn93…z26q34rl
45dac5aa93fe…6dd20fa9f5f2:12

Outputs

Output 0 · P2SH0.00008000 BCH
bitcoincash:pzsy4vqj…qy5eczek
spent in 3134efc63a…a6af9f97f1:61
Output 1 · P2PKH0.01210639 BCH
bitcoincash:qqh0lwmk…s8xdxlmw
spent in a6de4304a0…e333adcf10:2
Output 2 · P2PKH0.00008000 BCH
bitcoincash:qrsctmwa…772yq3qu
unspent
Output 3 · P2PKH0.00008000 BCH
bitcoincash:qzl0z3kx…7yy6duzq
spent in 6be359c159…58c001a644:34
Output 4 · P2PKH0.00012000 BCH
bitcoincash:qqkujewk…f3ewxevm
spent in 51c821861f…9dad90ccc3:46
Output 5 · P2PKH0.00027075 BCH
bitcoincash:qzje6quh…ruz4hrj6
spent in 8d8ad0189a…209d540f4f:8
Output 6 · P2PKH0.00009292 BCH
bitcoincash:qqsja40m…szv6zxyr
spent in 570d3e7e5e…b39aab6486:77
Output 7 · P2PKH0.00015741 BCH
bitcoincash:qzhddlje…mnphn0hd
spent in 8d8ad0189a…209d540f4f:9
Output 8 · P2SH0.00024000 BCH
bitcoincash:prepj6ej…j5ff4guj
spent in 941e15fa56…b863e786da:1
Output 9 · P2PKH0.00010106 BCH
bitcoincash:qpm2tcrc…qcruf046
spent in 4c5d68278f…f043801293:58
Output 10 · P2PKH0.01320000 BCH
bitcoincash:qpau4qxu…lcgqqkjd
spent in deedfa04ed…4596c2e6d2:57
Output 11 · P2PKH0.00200000 BCH
bitcoincash:qrlzh0ex…gzu2c5v7
spent in bd26468a77…48b9bbb2ca:91
Output 12 · P2PKH0.00317600 BCH
bitcoincash:qqqtew7l…3g20dmhy
spent in 0e5c87c78d…3b8484edfa:34
Output 13 · P2PKH0.00800000 BCH
bitcoincash:qzspkjy7…wquw4e0d
spent in 7cf5c36206…4b03afd2cc:57
Output 14 · P2PKH0.00009600 BCH
bitcoincash:qqrm368v…493dj9ah
unspent

Miner fee107,793 sat · 0.00107793 BCH

0.04087846 BCH in from 3 inputs, 0.03980053 BCH out to 15 outputs, 107,793 sat to the miner.

Settlement check

Input total

0.04087846

BCH, 3 inputs

Output total

0.03980053

BCH, 15 outputs

Miner fee

107,793 sat

0.00107793 BCH, inputs minus outputs

Fee rate

112.64 sat/B

fee ÷ size

Size

957 B

version 1, locktime 450,991

CashTokens

None

no token prefix on any output

Balances: 0.04087846 BCH in = 0.03980053 BCH out + 107,793 sat fee.

Inputs3 · 0.04087846 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qqqjv2tt…7m545vw9Spends 24b0bd1843…2420a9a9f3:43	P2PKH	0.01018195 BCH	Scripts
Previous output24b0bd18430292021a90c18074e56ac844e91a40f7e9001cc9cb042420a9a9f3:43 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220678e69eee94145eeb04d39e3add0f3a36c7e5367f082e04619cbe530d32952820220701e405c3d7e0e8e3bd819b8cfd3ea5bbb8bff23fd0668291bdb70ffc04cc7dd01> <0x0265a92150cdec8003bf868d79361a58037e81354d7554b0c413e2ccdf0d55fb8a> 4730440220678e69eee94145eeb04d39e3add0f3a36c7e5367f082e04619cbe530d32952820220701e405c3d7e0e8e3bd819b8cfd3ea5bbb8bff23fd0668291bdb70ffc04cc7dd01210265a92150cdec8003bf868d79361a58037e81354d7554b0c413e2ccdf0d55fb8a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0126296b5abac2b899e89049abd57f5a3810c515> OP_EQUALVERIFY OP_CHECKSIG 76a9140126296b5abac2b899e89049abd57f5a3810c51588ac
1	qq86swth…f8375unsSpends 3c63c3ece9…3631f2580f:19	P2PKH	0.01520032 BCH	Scripts
Previous output3c63c3ece9de5817d1ac2440abd8a53dcbce9b9d9361c8306b605a3631f2580f:19 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203612ef55f3e24d6fb8be069552fe6648dbc8b55818807a907e8de57d9a5f0e0d02207dcd884dcfa54bb7a70165d7c418d1e3b2c0f976a0ae94e38939b46fe053340c01> <0x024f8fde41a5a78faac42248c5c1d8f457864ba823b0b5d687677028d194b55b42> 47304402203612ef55f3e24d6fb8be069552fe6648dbc8b55818807a907e8de57d9a5f0e0d02207dcd884dcfa54bb7a70165d7c418d1e3b2c0f976a0ae94e38939b46fe053340c0121024f8fde41a5a78faac42248c5c1d8f457864ba823b0b5d687677028d194b55b42 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0fa839774ece427c4325909d2b2a25b0bd6ed515> OP_EQUALVERIFY OP_CHECKSIG 76a9140fa839774ece427c4325909d2b2a25b0bd6ed51588ac
2	qrxamn93…z26q34rlSpends 45dac5aa93…d20fa9f5f2:12	P2PKH	0.01549619 BCH	Scripts
Previous output45dac5aa93fe062d81af654c5b8e249faa559fb17b331f9537be6dd20fa9f5f2:12 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022020c0057163868d9c3d41da3204e0372635912df5259656ec638b59e5d7d3ae210220146bf77ff49014eaa2533ae968c62d61a2d83e35d2c8e8ecae7347d7d93414d301> <0x02a47814197bf8c7d2cf4d1e2670daef299feb50a2d6cd7d182775899b86cd9d34> 473044022020c0057163868d9c3d41da3204e0372635912df5259656ec638b59e5d7d3ae210220146bf77ff49014eaa2533ae968c62d61a2d83e35d2c8e8ecae7347d7d93414d3012102a47814197bf8c7d2cf4d1e2670daef299feb50a2d6cd7d182775899b86cd9d34 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcdddccb14854849565f1f265f2caff935c84b24d> OP_EQUALVERIFY OP_CHECKSIG 76a914cdddccb14854849565f1f265f2caff935c84b24d88ac

Outputs15 · 0.03980053 BCH

Spend states looked up for 15 of 15 outputs: 13 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pzsy4vqj…qy5eczek	P2SH	spent in 3134efc63a…a6af9f97f1:61	0.00008000 BCH	Scripts
Spent by3134efc63a1ec2743815d3ae6d8b49e90558b1068009ccfd43b156a6af9f97f1 input #61 in block 452,854 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa04ab012ed85444e421b0e60a768627738838615> OP_EQUAL a914a04ab012ed85444e421b0e60a76862773883861587
1	qqh0lwmk…s8xdxlmw	P2PKH	spent in a6de4304a0…e333adcf10:2	0.01210639 BCH	Scripts
Spent bya6de4304a0bfa0d18425c78c5f7e6662e92fdb0bc39680d5ed9fb7e333adcf10 input #2 in block 450,993 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2effbb76e994a9574dcaae87c8f87fbd50e8bd94> OP_EQUALVERIFY OP_CHECKSIG 76a9142effbb76e994a9574dcaae87c8f87fbd50e8bd9488ac
2	qrsctmwa…772yq3qu	P2PKH	Unspent	0.00008000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe185eddd49f855d04a19c17ac6fd68e48099c36b> OP_EQUALVERIFY OP_CHECKSIG 76a914e185eddd49f855d04a19c17ac6fd68e48099c36b88ac
3	qzl0z3kx…7yy6duzq	P2PKH	spent in 6be359c159…58c001a644:34	0.00008000 BCH	Scripts
Spent by6be359c159b5c447e5411fdd04a4b26c2213f445738606fed52bdf58c001a644 input #34 in block 474,364 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbef146c649b435d09b4e91d1061710f3e9062ce8> OP_EQUALVERIFY OP_CHECKSIG 76a914bef146c649b435d09b4e91d1061710f3e9062ce888ac
4	qqkujewk…f3ewxevm	P2PKH	spent in 51c821861f…9dad90ccc3:46	0.00012000 BCH	Scripts
Spent by51c821861fc12bc766f33d994b9fef3e9b133d01e8e9bbb7ccb7099dad90ccc3 input #46 in block 451,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2dc965d6a59077db45f28c4c05ac0cbbecf656ed> OP_EQUALVERIFY OP_CHECKSIG 76a9142dc965d6a59077db45f28c4c05ac0cbbecf656ed88ac
5	qzje6quh…ruz4hrj6	P2PKH	spent in 8d8ad0189a…209d540f4f:8	0.00027075 BCH	Scripts
Spent by8d8ad0189a464e920d908d6256269a80c8d9b72461b32f63348e3c209d540f4f input #8 in block 450,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa59d0397f041e4b04fc5b28bd1f7f9edaae43280> OP_EQUALVERIFY OP_CHECKSIG 76a914a59d0397f041e4b04fc5b28bd1f7f9edaae4328088ac
6	qqsja40m…szv6zxyr	P2PKH	spent in 570d3e7e5e…b39aab6486:77	0.00009292 BCH	Scripts
Spent by570d3e7e5ef78a695a9fa8d226c8493559831fc0e9f0a61c958d13b39aab6486 input #77 in block 648,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x212ed5fbde024aa8923f10a67af553f0f68a9b67> OP_EQUALVERIFY OP_CHECKSIG 76a914212ed5fbde024aa8923f10a67af553f0f68a9b6788ac
7	qzhddlje…mnphn0hd	P2PKH	spent in 8d8ad0189a…209d540f4f:9	0.00015741 BCH	Scripts
Spent by8d8ad0189a464e920d908d6256269a80c8d9b72461b32f63348e3c209d540f4f input #9 in block 450,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaed6fe59c7274d0146bf263b6698916dc6d69eb9> OP_EQUALVERIFY OP_CHECKSIG 76a914aed6fe59c7274d0146bf263b6698916dc6d69eb988ac
8	prepj6ej…j5ff4guj	P2SH	spent in 941e15fa56…b863e786da:1	0.00024000 BCH	Scripts
Spent by941e15fa5650f9c48dcf337d75e71b2e9547beb0c1e6fc17b12e99b863e786da input #1 in block 451,118 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf2196b32a19144c034f1059a79da1746281e51a5> OP_EQUAL a914f2196b32a19144c034f1059a79da1746281e51a587
9	qpm2tcrc…qcruf046	P2PKH	spent in 4c5d68278f…f043801293:58	0.00010106 BCH	Scripts
Spent by4c5d68278fad5e82b51e8099cc7bdc220acdf1836a178e07f259c3f043801293 input #58 in block 646,908 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x76a5e078fe640a7555593dc0701932f20d596096> OP_EQUALVERIFY OP_CHECKSIG 76a91476a5e078fe640a7555593dc0701932f20d59609688ac
10	qpau4qxu…lcgqqkjd	P2PKH	spent in deedfa04ed…4596c2e6d2:57	0.01320000 BCH	Scripts
Spent bydeedfa04ed1df7e188b3add45723ab530ce57fa5242e797d0e533d4596c2e6d2 input #57 in block 451,672 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7bca80dc66840f6a3cf1acc8e8e1a40210a54dad> OP_EQUALVERIFY OP_CHECKSIG 76a9147bca80dc66840f6a3cf1acc8e8e1a40210a54dad88ac
11	qrlzh0ex…gzu2c5v7	P2PKH	spent in bd26468a77…48b9bbb2ca:91	0.00200000 BCH	Scripts
Spent bybd26468a7762ba656dccc9072fe263985ff1df6e83014bd623d4c448b9bbb2ca input #91 in block 451,978 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfe2bbf261dd838dd3747d037440fb2c2d3e69a69> OP_EQUALVERIFY OP_CHECKSIG 76a914fe2bbf261dd838dd3747d037440fb2c2d3e69a6988ac
12	qqqtew7l…3g20dmhy	P2PKH	spent in 0e5c87c78d…3b8484edfa:34	0.00317600 BCH	Scripts
Spent by0e5c87c78d0ad8d74426a50c20997cf0a9aec49ec2a2b6c9347dca3b8484edfa input #34 in block 451,070 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x00bcbbdfa238fe747bdd3c83ee98ca87c5519f6e> OP_EQUALVERIFY OP_CHECKSIG 76a91400bcbbdfa238fe747bdd3c83ee98ca87c5519f6e88ac
13	qzspkjy7…wquw4e0d	P2PKH	spent in 7cf5c36206…4b03afd2cc:57	0.00800000 BCH	Scripts
Spent by7cf5c3620636ffd99176b6582c921b3561d100bf4df7d10229fc914b03afd2cc input #57 in block 579,533 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa01b489e80cedebeb92a897338cf6382729034f0> OP_EQUALVERIFY OP_CHECKSIG 76a914a01b489e80cedebeb92a897338cf6382729034f088ac
14	qqrm368v…493dj9ah	P2PKH	Unspent	0.00009600 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x07b8e8ec0fb6846cb81d3b61eec905e77833b841> OP_EQUALVERIFY OP_CHECKSIG 76a91407b8e8ec0fb6846cb81d3b61eec905e77833b84188ac

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Block height: 450,992
Byte offset in block: 708,478
Block hash: 00000000000000000282d15ce046f732a9b00403970848622f8aa97efb1f54cc

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 450,992's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction957 bytes

0100000003f3a9a9202404cbc91c00e9f7401ae944c86ae57480c1901a0292024318bdb0242b0000006a4730440220678e69eee94145eeb04d39e3add0f3a36c7e5367f082e04619cbe530d32952820220701e405c3d7e0e8e3bd819b8cfd3ea5bbb8bff23fd0668291bdb70ffc04cc7dd01210265a92150cdec8003bf868d79361a58037e81354d7554b0c413e2ccdf0d55fb8afeffffff0f58…a91407b8e8ec0fb6846cb81d3b61eec905e77833b84188acafe10600

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 · 0.04087846 BCH

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Confirmed transaction

Flow amounts and links

Inputs

Outputs

Settlement check