Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d8e670f65143df0af07cd58619aedf7362f945281bbc962aca5429c0a5bca00a

Status

Confirmed502,298 confirmations

Included in

block 474,054 · 2017-07-03 15:27:56 UTC · 3413 d 21 h 31 min 20 s ago

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

2.07981856 BCH in from 2 inputs, 2.07587150 BCH out to 24 outputs, 394,706 sat to the miner.

Settlement check

Input total

2.07981856

BCH, 2 inputs

Output total

2.07587150

BCH, 24 outputs

Miner fee

394,706 sat

0.00394706 BCH, inputs minus outputs

Fee rate

353.36 sat/B

fee ÷ size

Size

1,117 B

version 1, locktime 474,052

CashTokens

None

no token prefix on any output

Balances: 2.07981856 BCH in = 2.07587150 BCH out + 394,706 sat fee.

Inputs2 · 2.07981856 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qqvtjwsu…2mzzu6kxSpends fc25141b3e…dc65d0b6b8:7	P2PKH	1.45192666 BCH	Scripts
Previous outputfc25141b3ea3af840caa0729b147af6f3be9fc3f1aa9be82e5f1dbdc65d0b6b8:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a6c987431cc6c656a367bd30ac1e8c98f78bd2316537c19c0725b78c3483204d02207765013d34a0e566e845d53111046ea74c46ddf6326eb1885ec032e4dce960e601> <0x031e88061a420c0c39a45388714b2ed4e570910f0a214e9fd4b27c98f038e50bd1> 483045022100a6c987431cc6c656a367bd30ac1e8c98f78bd2316537c19c0725b78c3483204d02207765013d34a0e566e845d53111046ea74c46ddf6326eb1885ec032e4dce960e60121031e88061a420c0c39a45388714b2ed4e570910f0a214e9fd4b27c98f038e50bd1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x18b93a1c4d04e997f07edcf2b35ab23160350f54> OP_EQUALVERIFY OP_CHECKSIG 76a91418b93a1c4d04e997f07edcf2b35ab23160350f5488ac
1	qzvjk4tg…zaa39qfdSpends 32d217bcce…4581f440f1:10	P2PKH	0.62789190 BCH	Scripts
Previous output32d217bcce0b5bedec35914f59f8dfe019df005033cdcbb0b1441c4581f440f1:10 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200cb1b51091a9b9286704c0645231c375f25864724ef3236c9bfba9eefb3e7578022050d20d8fbdcc47e0d9c4e51cd703ded5dd9dd7a89de92f8739e75dd87862f20001> <0x02c9c5bca18665299806d3086057b7286c2e33e68b56f8671bd0c10d67162d093e> 47304402200cb1b51091a9b9286704c0645231c375f25864724ef3236c9bfba9eefb3e7578022050d20d8fbdcc47e0d9c4e51cd703ded5dd9dd7a89de92f8739e75dd87862f200012102c9c5bca18665299806d3086057b7286c2e33e68b56f8671bd0c10d67162d093e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x992b5568016989738da4baeed3f5132d026a17b6> OP_EQUALVERIFY OP_CHECKSIG 76a914992b5568016989738da4baeed3f5132d026a17b688ac

Outputs24 · 2.07587150 BCH

Spend states looked up for 24 of 24 outputs: 24 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzrmkryw…wr07fzwd	P2PKH	spent in de2f33053c…39f9c71978:0	0.07929865 BCH	Scripts
Spent byde2f33053ce6e06f5ff2a85c7e035a92a3dccb0f29b8889bc152cb39f9c71978 input #0 in block 474,072 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x87bb0c8ebb97de35195a92bc3b10b2ec7410d317> OP_EQUALVERIFY OP_CHECKSIG 76a91487bb0c8ebb97de35195a92bc3b10b2ec7410d31788ac
1	pzjuvw2c…kztnrymv	P2SH	spent in a09a793156…c51d12558b:10	0.00279969 BCH	Scripts
Spent bya09a793156e6b8cbed32b7e04e2bde810ce17a3bc541b7ca8a2260c51d12558b input #10 in block 474,207 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa5c63958774fb34494ee1d1ca85f13179abf584d> OP_EQUAL a914a5c63958774fb34494ee1d1ca85f13179abf584d87
2	qpecs3v2…n92tdscw	P2PKH	spent in e24ff40906…9826d18e93:1	0.24396042 BCH	Scripts
Spent bye24ff40906eec4db0aac19a142658843f241006de2f0879f20137f9826d18e93 input #1 in block 474,056 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7388458a11d17e8bc69dbf52aa860f40f456bb1b> OP_EQUALVERIFY OP_CHECKSIG 76a9147388458a11d17e8bc69dbf52aa860f40f456bb1b88ac
3	qrmg0tw9…ch9ee0kc	P2PKH	spent in 41be45b45e…d3b319dc29:20	0.01604428 BCH	Scripts
Spent by41be45b45e9fde0f9b369af01febe23cff3bd1be1b48904f13342ad3b319dc29 input #20 in block 474,086 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf687adc51fa5d49b804b3811ad156cc900ddd28c> OP_EQUALVERIFY OP_CHECKSIG 76a914f687adc51fa5d49b804b3811ad156cc900ddd28c88ac
4	qzdp82tn…mtusan45	P2PKH	spent in 545a27ebbc…6bd72865b8:0	0.00391465 BCH	Scripts
Spent by545a27ebbce79f05df3882c073c59dd48a686a2d68b9152ac1057d6bd72865b8 input #0 in block 474,060 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9a13a973fe2cd081623446151d09090cfc011d88> OP_EQUALVERIFY OP_CHECKSIG 76a9149a13a973fe2cd081623446151d09090cfc011d8888ac
5	qqu2yn4e…lnvve0r8	P2PKH	spent in f33b92431e…d142ec1f18:0	0.13920000 BCH	Scripts
Spent byf33b92431ecf02dd404de625ae3b2e30a0fbf337f777aa694e1c27d142ec1f18 input #0 in block 474,071 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x38a24eb96a4c65925fa35c99fc38e0c06f7e6991> OP_EQUALVERIFY OP_CHECKSIG 76a91438a24eb96a4c65925fa35c99fc38e0c06f7e699188ac
6	qrasa44w…v5r5rrrg	P2PKH	spent in 30d4459a40…2ea3783b84:0	0.09923390 BCH	Scripts
Spent by30d4459a4051b985f8896c61475a4da4cf2b2b2b4033df8d7264f22ea3783b84 input #0 in block 474,188 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb0ed6aee10b3d0065541a9cf1e4247a53535ff9> OP_EQUALVERIFY OP_CHECKSIG 76a914fb0ed6aee10b3d0065541a9cf1e4247a53535ff988ac
7	qqayryp3…vyyxpw0m	P2PKH	spent in d728760bb7…08c572676b:79	0.00905425 BCH	Scripts
Spent byd728760bb7c63b00a43573bdac589dfef81e892bbef5253460b17f08c572676b input #79 in block 474,100 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3a419031374d81937b38ce58a39304077b664d1b> OP_EQUALVERIFY OP_CHECKSIG 76a9143a419031374d81937b38ce58a39304077b664d1b88ac
8	qphq0w7x…z593c8um	P2PKH	spent in 207e032f7d…ff81ff220d:19	0.02475717 BCH	Scripts
Spent by207e032f7d3d5806af9662c4c68e2c945ba3ce6a2203b9985f5216ff81ff220d input #19 in block 474,085 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6e07bbc6fcfebaa9481837d7ab185e6c4d1241c9> OP_EQUALVERIFY OP_CHECKSIG 76a9146e07bbc6fcfebaa9481837d7ab185e6c4d1241c988ac
9	qp7qjvez…z5736j3q	P2PKH	spent in 07f7220be7…402118840e:0	0.03700000 BCH	Scripts
Spent by07f7220be7f598c4e1cba9ab87815d6aece4d16739e469baac380c402118840e input #0 in block 474,055 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7c09332202e2e341178f24906db490cfeddff2c6> OP_EQUALVERIFY OP_CHECKSIG 76a9147c09332202e2e341178f24906db490cfeddff2c688ac
10	qp23g3lc…3zzru9t9	P2PKH	spent in 995d60f435…0adedf1423:197	0.01832248 BCH	Scripts
Spent by995d60f4354b96a4b1053010ea8d0c6bdd8922adbaeeadbbb4e4ba0adedf1423 input #197 in block 474,086 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x551447f8e4c243ff65109ac8dba755300b1fb4d2> OP_EQUALVERIFY OP_CHECKSIG 76a914551447f8e4c243ff65109ac8dba755300b1fb4d288ac
11	qpx98htp…y8q2cwxa	P2PKH	spent in ea875033f6…6b221ebe1f:22	0.15086097 BCH	Scripts
Spent byea875033f6ee392b21fd8ab5dfe1a2bce197a344efed63dc2519ac6b221ebe1f input #22 in block 478,567 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4c53dd61a8c52140b23837c1118b184eaacb142a> OP_EQUALVERIFY OP_CHECKSIG 76a9144c53dd61a8c52140b23837c1118b184eaacb142a88ac
12	qqwefxjh…za7tt8hf	P2PKH	spent in 995d60f435…0adedf1423:198	0.01510890 BCH	Scripts
Spent by995d60f4354b96a4b1053010ea8d0c6bdd8922adbaeeadbbb4e4ba0adedf1423 input #198 in block 474,086 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1d949a57fe2062cfb5d38aa33c3550bb8d0c2687> OP_EQUALVERIFY OP_CHECKSIG 76a9141d949a57fe2062cfb5d38aa33c3550bb8d0c268788ac
13	qpek5qz7…unfyznqf	P2PKH	spent in fda56cd6cd…a4973285fc:75	0.01030427 BCH	Scripts
Spent byfda56cd6cdae11f542c4de15146f6cfc1fe99cf2a8d01bd60e1df3a4973285fc input #75 in block 474,090 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x736a005e1b6fe2f6a7d2d50261f8ab4363d7ddae> OP_EQUALVERIFY OP_CHECKSIG 76a914736a005e1b6fe2f6a7d2d50261f8ab4363d7ddae88ac
14	qry3405u…v0hakx4c	P2PKH	spent in 995d60f435…0adedf1423:199	0.01851888 BCH	Scripts
Spent by995d60f4354b96a4b1053010ea8d0c6bdd8922adbaeeadbbb4e4ba0adedf1423 input #199 in block 474,086 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc91abe9c96aa694fb06e3d84be8f175813419bfe> OP_EQUALVERIFY OP_CHECKSIG 76a914c91abe9c96aa694fb06e3d84be8f175813419bfe88ac
15	qrjcg0qz…jljgcsuu	P2PKH	spent in 6f536fd66d…819eeed09d:3	0.41500000 BCH	Scripts
Spent by6f536fd66d46bc2eb7a2ac5225e561bff626e35de015a5be31ca86819eeed09d input #3 in block 474,326 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe5843c02cf93dab1fa5897a2c4d575f7cf6feac4> OP_EQUALVERIFY OP_CHECKSIG 76a914e5843c02cf93dab1fa5897a2c4d575f7cf6feac488ac
16	qprcuhgz…madw0rx5	P2PKH	spent in c3e04d5b25…6c9374864b:0	0.39649325 BCH	Scripts
Spent byc3e04d5b25875b1c3311aaa705f866c3793aa1622bd566f804cfd46c9374864b input #0 in block 474,138 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x478e5d02e949fed23fe8cb4822b7681fa14d7ff2> OP_EQUALVERIFY OP_CHECKSIG 76a914478e5d02e949fed23fe8cb4822b7681fa14d7ff288ac
17	qzaqrvmt…jglh586y	P2PKH	spent in 7bd6b2706f…984ab6402b:5	0.27785492 BCH	Scripts
Spent by7bd6b2706f257b95cea5900e666b31c3daf4283e9b8b9e9436c9b5984ab6402b input #5 in block 474,061 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba01b36b3f38131a8b7b9c28f6f6dd46a26634f8> OP_EQUALVERIFY OP_CHECKSIG 76a914ba01b36b3f38131a8b7b9c28f6f6dd46a26634f888ac
18	qzgmdzpn…sjez9w7x	P2PKH	spent in 7308d46d4a…864f3352fe:25	0.05230429 BCH	Scripts
Spent by7308d46d4a0a8b3bc5efe261ecbf431f40509417637256c43311d9864f3352fe input #25 in block 474,066 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x91b6883300a43038ca7688a3e954bed5406d75fe> OP_EQUALVERIFY OP_CHECKSIG 76a91491b6883300a43038ca7688a3e954bed5406d75fe88ac
19	qppqj2nq…tmg3a5l4	P2PKH	spent in b68d97b28c…1a9cc4d57e:6	0.00489976 BCH	Scripts
Spent byb68d97b28c4d9cd30743363e4f6860214fbf0f29e43c5916ae25061a9cc4d57e input #6 in block 474,402 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x42092a60f1b9f010c0f8df338f5166af941df73a> OP_EQUALVERIFY OP_CHECKSIG 76a91442092a60f1b9f010c0f8df338f5166af941df73a88ac
20	qqrq3zgl…kdncdkqk	P2PKH	spent in ab520206d5…69ca0c90f5:1	0.01700000 BCH	Scripts
Spent byab520206d5845bf40291f233a3d1f463b2d59aec326bc12de1215f69ca0c90f5 input #1 in block 474,090 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0608891fae44fd2f01eba32d6cb7e7eba6d290f9> OP_EQUALVERIFY OP_CHECKSIG 76a9140608891fae44fd2f01eba32d6cb7e7eba6d290f988ac
21	qpts55nk…xlp8t039	P2PKH	spent in 2d8a2b845c…ac97bcdd88:605	0.00926094 BCH	Scripts
Spent by2d8a2b845cb15ba6df6d0da9d88f75d8fdef0cbdd216477f4cbd52ac97bcdd88 input #605 in block 474,088 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x570a5276d692ac90091dcad07b650eda454b0301> OP_EQUALVERIFY OP_CHECKSIG 76a914570a5276d692ac90091dcad07b650eda454b030188ac
22	pphsntr4…5r8e4q34	P2SH	spent in c1af48b037…85643bdabb:8	0.00400000 BCH	Scripts
Spent byc1af48b0378c725dd650e53570bbccaa9597384843aa1634ce7a9b85643bdabb input #8 in block 475,094 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6f09ac75319e7100a684b4690ac21cfbe03aafba> OP_EQUAL a9146f09ac75319e7100a684b4690ac21cfbe03aafba87
23	qqkkr487…s5548gc3	P2PKH	spent in 40b7d220b2…0344d063b7:15	0.03067983 BCH	Scripts
Spent by40b7d220b20bb5cd5a03faeb6dff82374692c3fb5a89e93182a15c0344d063b7 input #15 in block 474,084 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d61d4fe54939354d663f5e47e9084f8dd0b4b11> OP_EQUALVERIFY OP_CHECKSIG 76a9142d61d4fe54939354d663f5e47e9084f8dd0b4b1188ac

Position in block 474,054Open the block

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Block height: 474,054
Byte offset in block: 102,097
Block hash: 00000000000000000138494450d2f51a9ea8f1045cae346ba52320a4a564d1b9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 474,054'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 transaction1,117 bytes

0100000002b8b6d065dcdbf1e582bea91a3ffce93b6faf47b12907aa0c84afa33e1b1425fc070000006b483045022100a6c987431cc6c656a367bd30ac1e8c98f78bd2316537c19c0725b78c3483204d02207765013d34a0e566e845d53111046ea74c46ddf6326eb1885ec032e4dce960e60121031e88061a420c0c39a45388714b2ed4e570910f0a214e9fd4b27c98f038e50bd1fefffffff1…a9142d61d4fe54939354d663f5e47e9084f8dd0b4b1188acc43b0700

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: 2 · 2.07981856 BCH

Open in Bitauth IDE Download Bitauth JSON

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