Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d42ec7976cb972e2e679c7bed874140b4eef29b1b760f02674c7e236ff2ab411

Status

Confirmed506,780 confirmations

Included in

block 470,218 · 2017-06-07 16:04:57 UTC · 3444 d 14 h 26 min 51 s ago

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

22.93840102 BCH in from 2 inputs, 22.93433217 BCH out to 23 outputs, 406,885 sat to the miner.

Settlement check

Input total

22.93840102

BCH, 2 inputs

Output total

22.93433217

BCH, 23 outputs

Miner fee

406,885 sat

0.00406885 BCH, inputs minus outputs

Fee rate

295.92 sat/B

fee ÷ size

Size

1,375 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 22.93840102 BCH in = 22.93433217 BCH out + 406,885 sat fee.

Inputs2 · 22.93840102 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	ppgmlcu5…m4935xp5Spends fb2c210d33…9c9069e4bf:0	P2SH	0.04953394 BCH	Scripts
Previous outputfb2c210d3320c368d360cca0525ef09324a17620950c58c62fd0ca9c9069e4bf: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> <0x30440220103a1ffe9eaf4adf22be72c27ab801a31acff10e0e897dacbf6d90a2e437b40a02201df1f95f0975e2540ab2ac250ca98d09348f09b86d17dbf78dd2228f72fa1f2301> <0x3045022100e1786bd0c61c917fe27f73968a9e96a6cfb81a026fe6069a7971498b15a2197d0220510e3f76558e8e259fe284be4441e59b1fb1db0c5b4396d4c14bc926a6ed3e0001> <0x5221028d7bb45b2540e41e38a6d1e7d44a946040c7868a4d5b4dfd43a21fe4f42628af2102305b9524ffbc2326137abd520e6e27a3ecf8a53a7eddcdaab14d3d9adfdb075c210381da5f78d772ef81632ffa0b2be33b371b8127d7cce3d8d9936d3d096e56f89153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x51bfe3948a21959330f7a1680015cf1e65866b7e> OP_EQUAL a91451bfe3948a21959330f7a1680015cf1e65866b7e87
1	ppwu3cvp…jdhser54Spends 2b072a5acc…170d7832e0:8	P2SH	22.88886708 BCH	Scripts
Previous output2b072a5acc7006d6c45dd5a22560a3f78196851005d054a0169f01170d7832e0:8 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402204741dc3222e50cb6adcb23714f9aa76699e795e97e7027374a617c11e4c3d01302207a7cfbbf1c4c046b0ffc28e7808c2db9149a7526107d959c0017b826b480935e01> <0x3044022042a62212375009a13ab3f439b5b120329ced52d7e524fb6816cd56b5d203cf1202206372508db9600f6191a005409c7a79b1ac955b80106be663bcca1db4b1c0f16001> <0x522102820e355f46d47021d9c5971f30d5403ebff554896f96dd433037a2083c30daf921023bb03042a01afe0a90cbcf8586e00fc1515e6d1bc1baf9f4ad5ed2a5d2238295210315b8c4a250cb6abfaf3ce9a30f63a6e0985c2442d49d30c44d8d633d483f124e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x5dc8e1817165bd39d8c522e749c25db8649248c0> OP_EQUAL a9145dc8e1817165bd39d8c522e749c25db8649248c087

Outputs23 · 22.93433217 BCH

Spend states looked up for 23 of 23 outputs: 22 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq8d8c2n…6r3cdlxm	P2PKH	spent in cc112a904d…20a412510b:170	0.00123000 BCH	Scripts
Spent bycc112a904d377f887fda291bdb1e99b27b2ad8ffef9355aac6881920a412510b input #170 in block 470,231 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ed3e153dbd25188d7a2425872dc3251ebd89043> OP_EQUALVERIFY OP_CHECKSIG 76a9140ed3e153dbd25188d7a2425872dc3251ebd8904388ac
1	qzvg2fxm…8pfajn5x	P2PKH	spent in 94113e886d…b88e80d971:101	0.03693983 BCH	Scripts
Spent by94113e886d1e7c96b16d37a7ae5c2536edb7639b9221fe2290a2c3b88e80d971 input #101 in block 470,333 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x988524dbc85b58f91326945d8d52283612d3adff> OP_EQUALVERIFY OP_CHECKSIG 76a914988524dbc85b58f91326945d8d52283612d3adff88ac
2	qzd0jy34…kh8056kp	P2PKH	Unspent	0.08000000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9af91235c8f85da0034b77f1203a44911608785d> OP_EQUALVERIFY OP_CHECKSIG 76a9149af91235c8f85da0034b77f1203a44911608785d88ac
3	pp2y05xn…vpgsep3m	P2SH	spent in 191e6b3b85…03963526a4:0	15.19030697 BCH	Scripts
Spent by191e6b3b85f35091336d03bb13eca869069e75a41148eb8a857b2103963526a4 input #0 in block 470,260 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5447d0d3ccd355e9fe7d8e73dd24f6ff69f9db00> OP_EQUAL a9145447d0d3ccd355e9fe7d8e73dd24f6ff69f9db0087
4	qqdphn62…klxvyqjt	P2PKH	spent in e669a0c36e…1f1458c58d:0	0.04879630 BCH	Scripts
Spent bye669a0c36ed5eeaed9346daa261c2532ec117fd6df0e782707ea061f1458c58d input #0 in block 470,872 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a1bcf4acee5d5b1651530325e123d81d195b958> OP_EQUALVERIFY OP_CHECKSIG 76a9141a1bcf4acee5d5b1651530325e123d81d195b95888ac
5	qpja0nt8…8d89ghxd	P2PKH	spent in 7b67754f0d…25b0f837ac:0	0.15000000 BCH	Scripts
Spent by7b67754f0d41764ff70f040c71f1057e0e71c9de5cc6639fa057de25b0f837ac input #0 in block 470,221 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x65d7cd670530cb7bc1acc0c3ca0b6bfe76eb9898> OP_EQUALVERIFY OP_CHECKSIG 76a91465d7cd670530cb7bc1acc0c3ca0b6bfe76eb989888ac
6	qp022pth…4ayjghzf	P2PKH	spent in e7a70f3ff5…133ca6dfdf:120	0.00360000 BCH	Scripts
Spent bye7a70f3ff529eece8eaecd10d73d51e89f8d65466dc1b09f89e658133ca6dfdf input #120 in block 471,151 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5ea5057719823846cfecab7adb0c5d0858ef1290> OP_EQUALVERIFY OP_CHECKSIG 76a9145ea5057719823846cfecab7adb0c5d0858ef129088ac
7	qp37k7p6…asqg07hn	P2PKH	spent in 2932c9e5d0…80a4f33275:47	0.01240208 BCH	Scripts
Spent by2932c9e5d0fa27314a3d1e52517b415346575e5cb904c39aa8562b80a4f33275 input #47 in block 470,220 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x63eb783a203eb683ac3aa545a6d92505572247c2> OP_EQUALVERIFY OP_CHECKSIG 76a91463eb783a203eb683ac3aa545a6d92505572247c288ac
8	qq0m0jhd…9ycwe0ns	P2PKH	spent in fc4ef3de80…c39471bf72:0	0.06438000 BCH	Scripts
Spent byfc4ef3de80ab83306976dc520ae70c573525c81fc706d253c1091dc39471bf72 input #0 in block 470,222 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1fb7caed984aaab54da8fa4aa212323a4e5979ef> OP_EQUALVERIFY OP_CHECKSIG 76a9141fb7caed984aaab54da8fa4aa212323a4e5979ef88ac
9	qp8ywky7…smsmdjy6	P2PKH	spent in 94113e886d…b88e80d971:103	0.20000000 BCH	Scripts
Spent by94113e886d1e7c96b16d37a7ae5c2536edb7639b9221fe2290a2c3b88e80d971 input #103 in block 470,333 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4e47589e3159cf6ca73ace7255694ff27de13db9> OP_EQUALVERIFY OP_CHECKSIG 76a9144e47589e3159cf6ca73ace7255694ff27de13db988ac
10	qzgna5l9…hnkjx4wv	P2PKH	spent in 3c9d5cb37e…de0f2b3e8f:0	0.37058202 BCH	Scripts
Spent by3c9d5cb37efdb222b6ceaecd57a3e32ad424592f75189d376869fbde0f2b3e8f input #0 in block 470,255 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x913ed3e58fa576ed10e516b5faab54b5ebecc018> OP_EQUALVERIFY OP_CHECKSIG 76a914913ed3e58fa576ed10e516b5faab54b5ebecc01888ac
11	qqxaljud…6ctu7p4z	P2PKH	spent in ed28066eba…3224b8ef47:8	3.00000000 BCH	Scripts
Spent byed28066eba638c9c9c9db6b378fc689c46f371eb9c07b4166bbfe13224b8ef47 input #8 in block 470,474 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ddfcb8d1dde5502eb6267ba042dc8b6ba6feac4> OP_EQUALVERIFY OP_CHECKSIG 76a9140ddfcb8d1dde5502eb6267ba042dc8b6ba6feac488ac
12	qpsvecqe…3kdv3lhd	P2PKH	spent in a271c2d357…7f8596148a:0	0.69117770 BCH	Scripts
Spent bya271c2d357acd88e8918e0f5fc6924377ea97be4c793edc020c9057f8596148a input #0 in block 479,691 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x60cce01988f094ec0339dfc03b9a1c85665c76c9> OP_EQUALVERIFY OP_CHECKSIG 76a91460cce01988f094ec0339dfc03b9a1c85665c76c988ac
13	qz0fk8q9…zn4dgz4e	P2PKH	spent in bb26bb7ff9…0921e1a63f:114	0.24054776 BCH	Scripts
Spent bybb26bb7ff94b110d1460cddd2cbe21df4f7f2bfb4be4d9687c42460921e1a63f input #114 in block 470,230 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e9b1c053156bfdfdeda0a75458b19017b61d831> OP_EQUALVERIFY OP_CHECKSIG 76a9149e9b1c053156bfdfdeda0a75458b19017b61d83188ac
14	pqrv3u83…f2kmgcms	P2SH	spent in 2d567bd8a0…ef5fb17900:1	0.37279621 BCH	Scripts
Spent by2d567bd8a05b2dbc234e120060378b2c100cf5b365daa0d742c071ef5fb17900 input #1 in block 470,229 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x06c8f0f1392468a596adbb7f9c2580a50d3f799c> OP_EQUAL a91406c8f0f1392468a596adbb7f9c2580a50d3f799c87
15	qrrm2yz2…qdhc8dqp	P2PKH	spent in 7757a3c6f3…b4f905e6e3:52	0.14479151 BCH	Scripts
Spent by7757a3c6f32ed2ca0e3fe190fd4908e343f02a344c6436f86e7b01b4f905e6e3 input #52 in block 470,230 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc7b5104a37b957d3ff2e84dacccc2c4d3b0d4579> OP_EQUALVERIFY OP_CHECKSIG 76a914c7b5104a37b957d3ff2e84dacccc2c4d3b0d457988ac
16	prntpzy9…h8zcgyfn	P2SH	spent in 3193a4ef0e…cc782410f5:8	0.10764853 BCH	Scripts
Spent by3193a4ef0e79031762c2ff5814268a8535e971b6bd8df113d91926cc782410f5 input #8 in block 470,255 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe6b08885893169a6ce414416efe106e5e0b195f6> OP_EQUAL a914e6b08885893169a6ce414416efe106e5e0b195f687
17	qpjfcssd…350j9nd4	P2PKH	spent in e38eb5a4d4…f18c7b08e3:66	0.09319469 BCH	Scripts
Spent bye38eb5a4d448a573f745c904f3e27daa820e096c008de1a62720c8f18c7b08e3 input #66 in block 470,293 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x649c420d2e2a998400c0f6a31713cfd357d93c99> OP_EQUALVERIFY OP_CHECKSIG 76a914649c420d2e2a998400c0f6a31713cfd357d93c9988ac
18	qpx7mzkq…vcgw6r2j	P2PKH	spent in c933440aaa…03ae8850ab:442	0.99900000 BCH	Scripts
Spent byc933440aaa4caa2652c3e3e95c71940ab3beac83534cfb00efb37a03ae8850ab input #442 in block 471,665 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ded8ac020c8e3380735485a8abcb31f73972c2d> OP_EQUALVERIFY OP_CHECKSIG 76a9144ded8ac020c8e3380735485a8abcb31f73972c2d88ac
19	qq8tur9v…8and45tq	P2PKH	spent in 30504dd0c9…8bff7a420f:3	0.16000000 BCH	Scripts
Spent by30504dd0c9b0e3eeca14ac3adca22f1b08466149046381fef838378bff7a420f input #3 in block 470,232 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ebe0cac820994ef1519934b109ef77b74b79b7a> OP_EQUALVERIFY OP_CHECKSIG 76a9140ebe0cac820994ef1519934b109ef77b74b79b7a88ac
20	qqmpxusr…cwya92dj	P2PKH	spent in 00363347f2…cd485eb5f4:69	0.84323953 BCH	Scripts
Spent by00363347f2608674bf1c8e08e6383a77c796356d7492ea27e45c62cd485eb5f4 input #69 in block 470,243 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x36137203209f66ee1df1f3c73babdb61978ab1bf> OP_EQUALVERIFY OP_CHECKSIG 76a91436137203209f66ee1df1f3c73babdb61978ab1bf88ac
21	qz0s59uv…pmqaaxjv	P2PKH	spent in ed8f977219…e7c8052fe9:0	0.09058103 BCH	Scripts
Spent byed8f977219406ab8b9b91648d63c49fa7080dfb8657df82e08c0cee7c8052fe9 input #0 in block 470,220 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9f0a178c464f1f452f272d14ce882242e4fd5192> OP_EQUALVERIFY OP_CHECKSIG 76a9149f0a178c464f1f452f272d14ce882242e4fd519288ac
22	qp2gtf3m…eml0hzqd	P2PKH	spent in 2932c9e5d0…80a4f33275:90	0.03311801 BCH	Scripts
Spent by2932c9e5d0fa27314a3d1e52517b415346575e5cb904c39aa8562b80a4f33275 input #90 in block 470,220 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5485a63ba8dd2682559f7c7bcea7a2d938022b42> OP_EQUALVERIFY OP_CHECKSIG 76a9145485a63ba8dd2682559f7c7bcea7a2d938022b4288ac

Position in block 470,218Open the block

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Block height: 470,218
Byte offset in block: 350,616
Block hash: 0000000000000000000709f0f3a588c1e00ad8516e26d198adc49e644c55764c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,218'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 transaction1,375 bytes

0100000002bfe469909ccad02fc6580c952076a12493f05e52a0cc60d368c320330d212cfb00000000fdfd00004730440220103a1ffe9eaf4adf22be72c27ab801a31acff10e0e897dacbf6d90a2e437b40a02201df1f95f0975e2540ab2ac250ca98d09348f09b86d17dbf78dd2228f72fa1f2301483045022100e1786bd0c61c917fe27f73968a9e96a6cfb81a026fe6069a7971498b15a219…a9145485a63ba8dd2682559f7c7bcea7a2d938022b4288ac00000000

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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: 2 · 22.93840102 BCH

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