Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d4120d91fe8e5fc8b787b3d5ed46bb9b2a54f2ea941a08fa0bce77b025f6370b

Status

Confirmed499,758 confirmations

Included in

block 477,473 · 2017-07-25 07:03:34 UTC · 3398 d 14 h 9 min 8 s ago

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

95.82809701 BCH in from 9 inputs, 95.82756901 BCH out to 5 outputs, 52,800 sat to the miner.

Settlement check

Input total

95.82809701

BCH, 9 inputs

Output total

95.82756901

BCH, 5 outputs

Miner fee

52,800 sat

0.00052800 BCH, inputs minus outputs

Fee rate

35.01 sat/B

fee ÷ size

Size

1,508 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 95.82809701 BCH in = 95.82756901 BCH out + 52,800 sat fee.

Inputs9 · 95.82809701 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qzjy3ce5…fzds32mjSpends 83a0022bc6…cc849c6eb9:8	P2PKH	30.11940000 BCH	Scripts
Previous output83a0022bc646f8ac9b5addfb718bc1be79ee9251c5903d048bce50cc849c6eb9:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bd42dad0607c056beb7b36fe29ea6aa7a9042d66c46c5834f64a5146a8beb19802201c487abe229eafdc73098a9628b05f9e14680a768cb3ca939cbf877882ff928901> <0x034f3c79f5ad4b99bff70260347ee44280248eba76b76a44ec5525f80eb164d763> 483045022100bd42dad0607c056beb7b36fe29ea6aa7a9042d66c46c5834f64a5146a8beb19802201c487abe229eafdc73098a9628b05f9e14680a768cb3ca939cbf877882ff92890121034f3c79f5ad4b99bff70260347ee44280248eba76b76a44ec5525f80eb164d763 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa448e33400389aba32d90dabf112f9350cdfe73f> OP_EQUALVERIFY OP_CHECKSIG 76a914a448e33400389aba32d90dabf112f9350cdfe73f88ac
1	qzjy3ce5…fzds32mjSpends d53b12d4eb…777bc0b823:0	P2PKH	6.30160000 BCH	Scripts
Previous outputd53b12d4ebd9166b15a1841b8b90b0cdef14442e0562b5e30bcb05777bc0b823:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d82eb344cad77ba8db2132d749cd4b6ee430724483816146745e397a2bce3dc70220529180e2404ceeb50bf5b5c1618f2d3a08c796cb22e7937af2593b9776cb7f7b01> <0x034f3c79f5ad4b99bff70260347ee44280248eba76b76a44ec5525f80eb164d763> 483045022100d82eb344cad77ba8db2132d749cd4b6ee430724483816146745e397a2bce3dc70220529180e2404ceeb50bf5b5c1618f2d3a08c796cb22e7937af2593b9776cb7f7b0121034f3c79f5ad4b99bff70260347ee44280248eba76b76a44ec5525f80eb164d763 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa448e33400389aba32d90dabf112f9350cdfe73f> OP_EQUALVERIFY OP_CHECKSIG 76a914a448e33400389aba32d90dabf112f9350cdfe73f88ac
2	qrcrd9kh…643nhuudSpends 0817f89089…e211d57c20:1	P2PKH	6.99900000 BCH	Scripts
Previous output0817f89089619625df858b109dec4041ea5e190eee8b8566bea221e211d57c20:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022043ec43834100b1b8fe493ea087da6b8315e238c00805e51e27106d67d451bd4c02205a337770b1e3b7fd5d6b4f841364a35bdc481e4aed6aab14261724a2b36b6ca601> <0x030ce31226b31b6142259a9b7136dd3bd6b0f35cc9a705b7c16a15d05132f94bf3> 473044022043ec43834100b1b8fe493ea087da6b8315e238c00805e51e27106d67d451bd4c02205a337770b1e3b7fd5d6b4f841364a35bdc481e4aed6aab14261724a2b36b6ca60121030ce31226b31b6142259a9b7136dd3bd6b0f35cc9a705b7c16a15d05132f94bf3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf03696d774694e78944d97ec36ab6cdc2df299af> OP_EQUALVERIFY OP_CHECKSIG 76a914f03696d774694e78944d97ec36ab6cdc2df299af88ac
3	qpat0l6m…kty8h8smSpends 43eecb63a9…541955f9f5:1	P2PKH	5.00000000 BCH	Scripts
Previous output43eecb63a9435d7942f68c4c31f4069b656d421c96aa2cf4f62597541955f9f5:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203a89d97a652027b180e1d793929dc976f9cb154f0ed1a337a837dd0c558abbce022034cbf93ddfa95d4e5b79be65d99c966b3f32b79c9f97c1f0268dd3fcf5b79d5901> <0x034cf965537e5e3fdb184b8ee4f88cc2ef0ab05f234ae85abf7e1f57a2a8617e6d> 47304402203a89d97a652027b180e1d793929dc976f9cb154f0ed1a337a837dd0c558abbce022034cbf93ddfa95d4e5b79be65d99c966b3f32b79c9f97c1f0268dd3fcf5b79d590121034cf965537e5e3fdb184b8ee4f88cc2ef0ab05f234ae85abf7e1f57a2a8617e6d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ab7ff5bd10a784075ff89ea3a132ed0edee6913> OP_EQUALVERIFY OP_CHECKSIG 76a9147ab7ff5bd10a784075ff89ea3a132ed0edee691388ac
4	qqnw9prj…8vns4a3rSpends a1d3e75c16…b248d8a117:26	P2PKH	5.24310037 BCH	Scripts
Previous outputa1d3e75c1618f429bf6415064ca8a32e2486b047e46a5aef1ebe88b248d8a117:26 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207eb8d1e544ae9bb19b83eab817994c966be9ff7f3ad05af7b5c7ed5b8ec6985b022034bb2d9879bb66523966a3fe0bdf0565f468dfce0323d17d16047e06f67d159f01> <0x02d597e17620de39463b4b139a2ef7e541f6dc286fa0f014e01d837419ccd8438f> 47304402207eb8d1e544ae9bb19b83eab817994c966be9ff7f3ad05af7b5c7ed5b8ec6985b022034bb2d9879bb66523966a3fe0bdf0565f468dfce0323d17d16047e06f67d159f012102d597e17620de39463b4b139a2ef7e541f6dc286fa0f014e01d837419ccd8438f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x26e2847212032a24e08c094ac91b99ca6e2af478> OP_EQUALVERIFY OP_CHECKSIG 76a91426e2847212032a24e08c094ac91b99ca6e2af47888ac
5	qqcugpmj…h6jagg9lSpends c9b2e583de…93b1998bc0:35	P2PKH	11.29990000 BCH	Scripts
Previous outputc9b2e583dec9c798200bc0777a667358958e4994ab8c1e27dcddfd93b1998bc0:35 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009dfa000cb3ac733a1c9cd652aa78c6419937cbfeb2a859ee66539fcef788b18b02201ee400c25f637ca5129e9e281019ee5c64130e4ad3b0e16c9ce5dbd9ba1ddde201> <0x02882de9ba50e27216f2ba394e7f268632f54f6dec9ac95987fb9df7b0f468f9cd> 4830450221009dfa000cb3ac733a1c9cd652aa78c6419937cbfeb2a859ee66539fcef788b18b02201ee400c25f637ca5129e9e281019ee5c64130e4ad3b0e16c9ce5dbd9ba1ddde2012102882de9ba50e27216f2ba394e7f268632f54f6dec9ac95987fb9df7b0f468f9cd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x31c40772ff741a20bd2cdbd9230a3071525d966e> OP_EQUALVERIFY OP_CHECKSIG 76a91431c40772ff741a20bd2cdbd9230a3071525d966e88ac
6	qze87a3y…w3zpguwlSpends 1fbe253e99…ff51d488e4:3	P2PKH	20.89759664 BCH	Scripts
Previous output1fbe253e9907bd00f8dbfd0625909d4bb904a7e0531a59af1dd34eff51d488e4:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c2011077a5c01e34ec87fc15cf7c02674f4c203edac25ee0575618bda345e45002206b578b915e2472ae1e0985d1f4ac1b336bd28be7949c20dead53693b04866d6c01> <0x0392f5d3de0475c6fe8af94d4416113681002126efbf6c3e19897d4af0856d3b9c> 483045022100c2011077a5c01e34ec87fc15cf7c02674f4c203edac25ee0575618bda345e45002206b578b915e2472ae1e0985d1f4ac1b336bd28be7949c20dead53693b04866d6c01210392f5d3de0475c6fe8af94d4416113681002126efbf6c3e19897d4af0856d3b9c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb27f76246cd5936bc25b30fa8ccb1d186ea69537> OP_EQUALVERIFY OP_CHECKSIG 76a914b27f76246cd5936bc25b30fa8ccb1d186ea6953788ac
7	qrs3q9v0…zrg7f39fSpends 17a6d4789e…5ab18e3210:0	P2PKH	5.00000000 BCH	Scripts
Previous output17a6d4789ed29946ce96d2b54be733339b567f1461667e0dc317c15ab18e3210:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d8058f52dc8a065740967e319ea75c103d5f173460af74fdc5aa75d9c23287b602202911160dd369e3b3bd5d25a8c896690450fadded0a0cea069d6d07bea253fbc701> <0x02b23271b8ed1c0cae453330620929f31feed6b0e31a59424bd29e8c1edbb27386> 483045022100d8058f52dc8a065740967e319ea75c103d5f173460af74fdc5aa75d9c23287b602202911160dd369e3b3bd5d25a8c896690450fadded0a0cea069d6d07bea253fbc7012102b23271b8ed1c0cae453330620929f31feed6b0e31a59424bd29e8c1edbb27386 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe110158f644c63df6ded2d41d97334129cddb38e> OP_EQUALVERIFY OP_CHECKSIG 76a914e110158f644c63df6ded2d41d97334129cddb38e88ac
8	qpdm7vkp…venpl8ejSpends bf49892252…d59bc18797:1	P2PKH	4.96750000 BCH	Scripts
Previous outputbf49892252f31038921cc61be157f2631e17529ee61d08c98fb1b4d59bc18797:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220698dd636b83d9ddf14db93ae7d81003e98b0694665a62e4bc14569d549f0a43c022076bddcc080aae48d632f8d74b90d475346ce9ae70ea37f57decf66ea1594355201> <0x02a8571be00ecb314653e8fb2f612e989fcc0ab8923c4a79e92c71428a1f1ff44e> 4730440220698dd636b83d9ddf14db93ae7d81003e98b0694665a62e4bc14569d549f0a43c022076bddcc080aae48d632f8d74b90d475346ce9ae70ea37f57decf66ea15943552012102a8571be00ecb314653e8fb2f612e989fcc0ab8923c4a79e92c71428a1f1ff44e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5bbf32c10e60956f30f563f9b92f356dbd4841a3> OP_EQUALVERIFY OP_CHECKSIG 76a9145bbf32c10e60956f30f563f9b92f356dbd4841a388ac

Outputs5 · 95.82756901 BCH

Spend states looked up for 5 of 5 outputs: 4 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrg9kccp…89lemc89	P2PKH	spent in 984d3be109…f7193f90e6:1	2.00000000 BCH	Scripts
Spent by984d3be1091585d4f77275cd6902f060f0fa21fd3b92cb99ba7859f7193f90e6 input #1 in block 477,483 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd05b630170de9bda028c34ff0d458143e7b44e3f> OP_EQUALVERIFY OP_CHECKSIG 76a914d05b630170de9bda028c34ff0d458143e7b44e3f88ac
1	qrzxdzej…nn0ym7cy	P2PKH	spent in c228ccdd27…8109321d5e:0	51.13423938 BCH	Scripts
Spent byc228ccdd2776ef47204d14a4d8ca5374eb0b54edbb1593e85ad2c38109321d5e input #0 in block 478,617 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc4668b32ab925e278c9784c194d6d12c505bf990> OP_EQUALVERIFY OP_CHECKSIG 76a914c4668b32ab925e278c9784c194d6d12c505bf99088ac
2	qrpwxqwv…z0kmhzsp	P2PKH	Unspent	21.93700000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc2e301cc2abf1c028d169d75fac09673c2c67968> OP_EQUALVERIFY OP_CHECKSIG 76a914c2e301cc2abf1c028d169d75fac09673c2c6796888ac
3	qrhpfmee…mqj0n4as	P2PKH	spent in a9b5da07b0…85c5ec3790:12	18.33486200 BCH	Scripts
Spent bya9b5da07b09ed5f5fd3fe3ef1719e61fb16a7ae372ca770375995385c5ec3790 input #12 in block 478,634 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee14ef39636c115234ab5caa643240e2923d13e4> OP_EQUALVERIFY OP_CHECKSIG 76a914ee14ef39636c115234ab5caa643240e2923d13e488ac
4	qreqy6mp…7uw3sg4d	P2PKH	spent in ffeb370610…174eb2b342:2	2.42146763 BCH	Scripts
Spent byffeb370610bf30332d072c204aa4811cd932846c053f94dd6937d6174eb2b342 input #2 in block 477,764 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf2026b618f832584901e0b7054c3cd5b08d56db3> OP_EQUALVERIFY OP_CHECKSIG 76a914f2026b618f832584901e0b7054c3cd5b08d56db388ac

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Block height: 477,473
Byte offset in block: 332,863
Block hash: 0000000000000000007fd3f08dd99de9a46516ef440d3d9dc612dd8c7cb6ba82

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,473'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 transaction1,508 bytes

0100000009b96e9c84cc50ce8b043d90c55192ee79bec18b71fbdd5a9bacf846c62b02a083080000006b483045022100bd42dad0607c056beb7b36fe29ea6aa7a9042d66c46c5834f64a5146a8beb19802201c487abe229eafdc73098a9628b05f9e14680a768cb3ca939cbf877882ff92890121034f3c79f5ad4b99bff70260347ee44280248eba76b76a44ec5525f80eb164d763ffffffff23…a914f2026b618f832584901e0b7054c3cd5b08d56db388ac00000000

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: 9 · 95.82809701 BCH

Open in Bitauth IDE Download Bitauth JSON

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