Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d92c7b7fb366f2cd3b2d68e92d625367f8b2a262e51232a8baa75a11dca1cddd

Status

Confirmed559,459 confirmations

Included in

block 417,729 · 2016-06-24 06:24:41 UTC · 3794 d 7 h 59 min 54 s ago

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

0.03146650 BCH in from 3 inputs, 0.03106650 BCH out to 15 outputs, 40,000 sat to the miner.

Settlement check

Input total

0.03146650

BCH, 3 inputs

Output total

0.03106650

BCH, 15 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

30.84 sat/B

fee ÷ size

Size

1,297 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.03146650 BCH in = 0.03106650 BCH out + 40,000 sat fee.

Inputs3 · 0.03146650 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	pqlhn7l3…qgp72wcsSpends bd8a149e4e…004ed80d3e:1	P2SH	0.00665220 BCH	Scripts
Previous outputbd8a149e4e52e1ae22cc940641500039db739e5e498044bcf5836a004ed80d3e:1 Unlock typeUnlocking script · 218-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 218 bytes <0> <0x30440220206ca2deafcacd606cf49c77d427643859b83f85f6819d9bd206db7c87e64b8d022022ca0870b3d5ca4ccdb4ff3d304fde824bd492fdafe8adc7cc51925497d0e7af01> <0x304502210098847f7a1ec8b412ec1ad932160b80be463b515742e5617ec7cea4a882d0406002202cbfe80e7150babde1f4e13d476e9703d16134aa9ec3b15a474742cacb24eee801> <0x522102e5e7c4a19139212e9fbe8bb0d7b71c7d8cbc74bbef152d223bef026ac6c8dbb8210227ca2ad88fd741a6b415d41558a8737415687b70d9425970c69ba48f310f691552ae> 004730440220206ca2deafcacd606cf49c77d427643859b83f85f6819d9bd206db7c87e64b8d022022ca0870b3d5ca4ccdb4ff3d304fde824bd492fdafe8adc7cc51925497d0e7af0148304502210098847f7a1ec8b412ec1ad932160b80be463b515742e5617ec7cea4a882d0406002202cbfe80e7150babde1f4e13d476e9703d16134aa9ec3b15a474742cacb24eee80147522102e5e7c4a19139212e9fbe8bb0d7b71c7d8cbc74bbef152d223bef026ac6c8dbb8210227ca2ad88fd741a6b415d41558a8737415687b70d9425970c69ba48f310f691552ae Prevout locking script · 23 bytes OP_HASH160 <0x3f79fbf1f12a467450c954d6482fd073461eba7d> OP_EQUAL a9143f79fbf1f12a467450c954d6482fd073461eba7d87
1	pranjcye…rsnptuchSpends c3eb4090a8…5929a97c31:0	P2SH	0.01000000 BCH	Scripts
Previous outputc3eb4090a8a604c9bb1ffb147706071b5147ba9c15aecf028f9a525929a97c31:0 Unlock typeUnlocking script · 219-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 219 bytes <0> <0x304502210090e8d7e59c1c794e4406b77ebed7e0eea95a95e72fe8cba952add9095dcbb4ab02204e9a44c0757a2d9ae1c412199a1746bad32506b154e0ccc342bf028fa8843fa201> <0x3045022100c6dd31201f66a928881c105f4894f8371dd4a38f79c670e76964096c62cbca0e0220423f4812c21fdba256bcc889e2c5bcc4560ba2c1a2aff9de78bc789d4660624b01> <0x522102510a263f31254c358f91882669dc9077f0963ef423cd5f4e1f603ffb801f01d9210227ca2ad88fd741a6b415d41558a8737415687b70d9425970c69ba48f310f691552ae> 0048304502210090e8d7e59c1c794e4406b77ebed7e0eea95a95e72fe8cba952add9095dcbb4ab02204e9a44c0757a2d9ae1c412199a1746bad32506b154e0ccc342bf028fa8843fa201483045022100c6dd31201f66a928881c105f4894f8371dd4a38f79c670e76964096c62cbca0e0220423f4812c21fdba256bcc889e2c5bcc4560ba2c1a2aff9de78bc789d4660624b0147522102510a263f31254c358f91882669dc9077f0963ef423cd5f4e1f603ffb801f01d9210227ca2ad88fd741a6b415d41558a8737415687b70d9425970c69ba48f310f691552ae Prevout locking script · 23 bytes OP_HASH160 <0xfb396099f1986cc1ead1e6c6db7621a88d305df1> OP_EQUAL a914fb396099f1986cc1ead1e6c6db7621a88d305df187
2	prntgnpa…967ewc2uSpends 92ab3bd3e3…a7dfc52755:1	P2SH	0.01481430 BCH	Scripts
Previous output92ab3bd3e3f23140ac61b26fd9f17d8de84e3ef01c779c7a239760a7dfc52755:1 Unlock typeUnlocking script · 219-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 219 bytes <0> <0x3045022100f462ff3ceee6e19f6160f820e3ff4235ce4d4fa51332fe5506d8780a77e02d4f02206086358f5b785ef0e9b57a6a353151605c3ffbd7760c18018159ceacdb7051ca01> <0x304502210099040d999ea52b717c34e9f1ed7f2dbcebe1671b4f79cb7eb3e6db56eaf2eb0a02202d8e6b611a44673dedc0a882b9cd5d6c5994634da50f67c444184f156f8409dc01> <0x52210201c862810cfc501d7adb2916ef9f424238e81c95023301a3ea9e854f6b0dfd70210227ca2ad88fd741a6b415d41558a8737415687b70d9425970c69ba48f310f691552ae> 00483045022100f462ff3ceee6e19f6160f820e3ff4235ce4d4fa51332fe5506d8780a77e02d4f02206086358f5b785ef0e9b57a6a353151605c3ffbd7760c18018159ceacdb7051ca0148304502210099040d999ea52b717c34e9f1ed7f2dbcebe1671b4f79cb7eb3e6db56eaf2eb0a02202d8e6b611a44673dedc0a882b9cd5d6c5994634da50f67c444184f156f8409dc014752210201c862810cfc501d7adb2916ef9f424238e81c95023301a3ea9e854f6b0dfd70210227ca2ad88fd741a6b415d41558a8737415687b70d9425970c69ba48f310f691552ae Prevout locking script · 23 bytes OP_HASH160 <0xe6b44c3de10e505fe6ea7453d0e175d2abfd5d4b> OP_EQUAL a914e6b44c3de10e505fe6ea7453d0e175d2abfd5d4b87

Outputs15 · 0.03106650 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qryghsm8…c6aafng0	P2PKH	spent in 325075d95f…5e22b89acb:10	0.00027778 BCH	Scripts
Spent by325075d95f630658f4e6b384a63b7716b754b85987aa83560299bf5e22b89acb input #10 in block 417,730 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc88bc36703a74b2a73ba2fa035cdfa295ded43b6> OP_EQUALVERIFY OP_CHECKSIG 76a914c88bc36703a74b2a73ba2fa035cdfa295ded43b688ac
1	qz7hwq7q…vtum2lc8	P2PKH	spent in a70966462d…8904d24c0f:100	0.00138889 BCH	Scripts
Spent bya70966462d9ee2eac7377d0da8c985498392c3426262c4db69fac18904d24c0f input #100 in block 459,600 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbd7703c02ef663e968d1546caabf8ea264e67a4d> OP_EQUALVERIFY OP_CHECKSIG 76a914bd7703c02ef663e968d1546caabf8ea264e67a4d88ac
2	qp2uxfk5…t6d38aek	P2PKH	spent in a8667324b5…ba2d5e6b7e:656	0.00027778 BCH	Scripts
Spent bya8667324b575d00c4f7fc665bddf7d4d59a98cf3e3f2bfcf593ec1ba2d5e6b7e input #656 in block 417,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x55c326d484134de097dbcfb344331bcc3073e4b1> OP_EQUALVERIFY OP_CHECKSIG 76a91455c326d484134de097dbcfb344331bcc3073e4b188ac
3	qr03re89…wd96ywxx	P2PKH	spent in fb8f7b4617…7bbf889775:463	0.00055556 BCH	Scripts
Spent byfb8f7b461751b4f5c3a565f73ac3fff1d0cf6efbea20aaa109e9637bbf889775 input #463 in block 417,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdf11e4e50c3880bf0a2847255a617b05cba005b7> OP_EQUALVERIFY OP_CHECKSIG 76a914df11e4e50c3880bf0a2847255a617b05cba005b788ac
4	qqwnpgzw…crcf488r	P2PKH	spent in ca9aa2b1c2…f406ff6a36:24	0.00035142 BCH	Scripts
Spent byca9aa2b1c25a2fa09a29f728995fd24e101633a1f5e3243a87874ef406ff6a36 input #24 in block 422,559 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1d30a04e409e8a351b423ab7b12440fe91b7dbc9> OP_EQUALVERIFY OP_CHECKSIG 76a9141d30a04e409e8a351b423ab7b12440fe91b7dbc988ac
5	qzkq0uaw…wl2nfp6g	P2PKH	spent in de7e6e5e91…818005566b:13	0.01388889 BCH	Scripts
Spent byde7e6e5e91bdb47bd75c2305207ac4c9960edb0c3a1cd07ee0c625818005566b input #13 in block 418,222 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xac07f3ae2f5845ab7b43087cbbc18b25702a82ff> OP_EQUALVERIFY OP_CHECKSIG 76a914ac07f3ae2f5845ab7b43087cbbc18b25702a82ff88ac
6	qpxqqx20…3mu2rp8w	P2PKH	spent in a8667324b5…ba2d5e6b7e:657	0.00027778 BCH	Scripts
Spent bya8667324b575d00c4f7fc665bddf7d4d59a98cf3e3f2bfcf593ec1ba2d5e6b7e input #657 in block 417,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4c00194f6d7b9eb0ce0f8466acd636a76eaa9e4c> OP_EQUALVERIFY OP_CHECKSIG 76a9144c00194f6d7b9eb0ce0f8466acd636a76eaa9e4c88ac
7	qr52ndlt…ezsaqslv	P2PKH	spent in 92cfab7ce0…9a154c1c4a:177	0.00027778 BCH	Scripts
Spent by92cfab7ce0f3c59e2dbefda4ef9b9c0d55b1ae0eed13391004910b9a154c1c4a input #177 in block 424,090 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe8a9b7ebc88033e70adb92b0a34748ed91a7b3df> OP_EQUALVERIFY OP_CHECKSIG 76a914e8a9b7ebc88033e70adb92b0a34748ed91a7b3df88ac
8	qqzh5p4r…zehutj5k	P2PKH	spent in 59679c494c…2810821c01:3	0.00027778 BCH	Scripts
Spent by59679c494c769460b81b9918fbbac93933a1008fa7d737f5c814e22810821c01 input #3 in block 417,731 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x057a06a39b0ea493449577d30c2432a92a66e684> OP_EQUALVERIFY OP_CHECKSIG 76a914057a06a39b0ea493449577d30c2432a92a66e68488ac
9	qrz2qraf…5amvtvyp	P2PKH	spent in 51e50705e0…9cbc51ad3d:176	0.00027778 BCH	Scripts
Spent by51e50705e0c15de44e28a711860c7fa32b15c262a7132aed37d9289cbc51ad3d input #176 in block 420,293 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc4a00fa91b41e26442eb1c866d3b8db3ddde50ed> OP_EQUALVERIFY OP_CHECKSIG 76a914c4a00fa91b41e26442eb1c866d3b8db3ddde50ed88ac
10	qza4qgpj…nsnwackr	P2PKH	spent in fb8f7b4617…7bbf889775:464	0.00055556 BCH	Scripts
Spent byfb8f7b461751b4f5c3a565f73ac3fff1d0cf6efbea20aaa109e9637bbf889775 input #464 in block 417,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbb502032a42a02b6f161c4a93d9db3165ec4e462> OP_EQUALVERIFY OP_CHECKSIG 76a914bb502032a42a02b6f161c4a93d9db3165ec4e46288ac
11	qzx96lhg…4m9ay3fh	P2PKH	spent in 4402bfe76b…0d0f76e500:3	0.00030556 BCH	Scripts
Spent by4402bfe76b5b9cb2908599537d4cbea6d20a6a8fe396761bb58d7c0d0f76e500 input #3 in block 417,824 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8c5d7ee8346456371ae1cee3f595d84dd96ebac0> OP_EQUALVERIFY OP_CHECKSIG 76a9148c5d7ee8346456371ae1cee3f595d84dd96ebac088ac
12	qqtyjwgp…jl0c54ma	P2PKH	spent in 4402bfe76b…0d0f76e500:4	0.00055556 BCH	Scripts
Spent by4402bfe76b5b9cb2908599537d4cbea6d20a6a8fe396761bb58d7c0d0f76e500 input #4 in block 417,824 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x16493901abe7d77f67e1834699c99de15e0040cc> OP_EQUALVERIFY OP_CHECKSIG 76a91416493901abe7d77f67e1834699c99de15e0040cc88ac
13	qqapkcs9…g8yz5at0	P2PKH	spent in 0fa3f61085…b387b182f8:10	0.00027778 BCH	Scripts
Spent by0fa3f6108577715f083c97cea4251110cda142ffe4cb17ef3b0183b387b182f8 input #10 in block 423,010 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3a1b62057f6498f74e25e31f919bca734cbb4037> OP_EQUALVERIFY OP_CHECKSIG 76a9143a1b62057f6498f74e25e31f919bca734cbb403788ac
14	prntgnpa…967ewc2u	P2SH	spent in d1545b6df3…75626f5cf1:3	0.01152060 BCH	Scripts
Spent byd1545b6df3c7bb6a8675f17b15fa4ef7675de2bd60f243d89e965775626f5cf1 input #3 in block 417,734 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe6b44c3de10e505fe6ea7453d0e175d2abfd5d4b> OP_EQUAL a914e6b44c3de10e505fe6ea7453d0e175d2abfd5d4b87

Position in block 417,729Open the block

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Block height: 417,729
Byte offset in block: 916,699
Block hash: 0000000000000000048631fcb3b87f5c2c4858df8a9ce39dc165cff200458561

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,729'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 transaction1,297 bytes

01000000033e0dd84e006a83f5bc4480495e9e73db390050410694cc22aee1524e9e148abd01000000da004730440220206ca2deafcacd606cf49c77d427643859b83f85f6819d9bd206db7c87e64b8d022022ca0870b3d5ca4ccdb4ff3d304fde824bd492fdafe8adc7cc51925497d0e7af0148304502210098847f7a1ec8b412ec1ad932160b80be463b515742e5617ec7cea4a882d0406002…17a914e6b44c3de10e505fe6ea7453d0e175d2abfd5d4b8700000000

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 · 0.03146650 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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