Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d9c324f37afefe4dcf830fd28eb8bcde87fd5221d1afdce2c789a3fd06b4d154

Status

Confirmed448,131 confirmations

Included in

block 528,446 · 2018-05-02 12:01:17 UTC · 3112 d 18 h 20 min 15 s ago

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

42.01553670 BCH in from 9 inputs, 42.01539110 BCH out to 4 outputs, 14,560 sat to the miner.

Settlement check

Input total

42.01553670

BCH, 9 inputs

Output total

42.01539110

BCH, 4 outputs

Miner fee

14,560 sat

0.00014560 BCH, inputs minus outputs

Fee rate

9.89 sat/B

fee ÷ size

Size

1,472 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 42.01553670 BCH in = 42.01539110 BCH out + 14,560 sat fee.

Inputs9 · 42.01553670 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qrdj56tt…4ej62k37Spends c360a632b0…ac52913015:1	P2PKH	2.83513307 BCH	Scripts
Previous outputc360a632b01cd48ced037da7baec7caecc9a889c3b08ff6664278eac52913015:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202f11e6cf1ea1e8c663d17b58aa3333bb6761129df19a55dcde812153db0797a5022056896be1fbe20efc78a53b30108611a89ac6c573035d3a1f92b391381a0080e241> <0x02fcbaf94193e6f288cecf5c73de9992fbabbdbc074c8cdccae98557dbcfce96be> 47304402202f11e6cf1ea1e8c663d17b58aa3333bb6761129df19a55dcde812153db0797a5022056896be1fbe20efc78a53b30108611a89ac6c573035d3a1f92b391381a0080e2412102fcbaf94193e6f288cecf5c73de9992fbabbdbc074c8cdccae98557dbcfce96be Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdb2a696b70d50262b17148226b556a9a66e4feae> OP_EQUALVERIFY OP_CHECKSIG 76a914db2a696b70d50262b17148226b556a9a66e4feae88ac
1	qpdv73d0…xr4jjjtdSpends 5e55855f3e…f395a103c2:2	P2PKH	0.01416990 BCH	Scripts
Previous output5e55855f3e3aebbd76a6121935446ae17405ba2d7976d37c475d17f395a103c2:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e09abb0da4d271d5b3ac9a5486703102c3a8e88ee743c69f103df7ec628d2a0c02203d46e20ef791c6061c9c8f9f8ecd405b6343b90e8b74817016d7e05fdd65b4d441> <0x035f410e4969c1d516395d9e5b9dc49688576db43d75d3adbd3b10c8363f7f28c6> 483045022100e09abb0da4d271d5b3ac9a5486703102c3a8e88ee743c69f103df7ec628d2a0c02203d46e20ef791c6061c9c8f9f8ecd405b6343b90e8b74817016d7e05fdd65b4d44121035f410e4969c1d516395d9e5b9dc49688576db43d75d3adbd3b10c8363f7f28c6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5acf45af140e8ede4ed69a77c75ec3f642ae3f43> OP_EQUALVERIFY OP_CHECKSIG 76a9145acf45af140e8ede4ed69a77c75ec3f642ae3f4388ac
2	qzdevunq…urh7t5ddSpends 5e55855f3e…f395a103c2:8	P2PKH	0.06000000 BCH	Scripts
Previous output5e55855f3e3aebbd76a6121935446ae17405ba2d7976d37c475d17f395a103c2:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a8b52a44575e6048700caf16822783f1712b5bf1a4513cf8884ee956402227b4022060308a10c59fca26864a02f2664a57b88c5cec8f44fa1ee38040a3026818481041> <0x02c28c1c573ada4bd382cdc15109fad95980f88b6afa1dc4a2b5a2cb200e3fd8e8> 483045022100a8b52a44575e6048700caf16822783f1712b5bf1a4513cf8884ee956402227b4022060308a10c59fca26864a02f2664a57b88c5cec8f44fa1ee38040a30268184810412102c28c1c573ada4bd382cdc15109fad95980f88b6afa1dc4a2b5a2cb200e3fd8e8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9b967260f23d978e1797157cd47531438f79157d> OP_EQUALVERIFY OP_CHECKSIG 76a9149b967260f23d978e1797157cd47531438f79157d88ac
3	qr4uv9j4…26hxp6l6Spends 5e55855f3e…f395a103c2:25	P2PKH	0.18000000 BCH	Scripts
Previous output5e55855f3e3aebbd76a6121935446ae17405ba2d7976d37c475d17f395a103c2:25 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022067f24494084544ddbcae41d844ef81f2b9ba7bf12d59e94a05c44c34ca863c85022074b1c4091ee1e09549963737b315f8d918459f79cf06fe111e8b9ab739aa094b41> <0x03375aa67997be5261cf75e153c6a8c084ac252d317652760b38def7e1f9c1df8b> 473044022067f24494084544ddbcae41d844ef81f2b9ba7bf12d59e94a05c44c34ca863c85022074b1c4091ee1e09549963737b315f8d918459f79cf06fe111e8b9ab739aa094b412103375aa67997be5261cf75e153c6a8c084ac252d317652760b38def7e1f9c1df8b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xebc616552e77237159f17ee4b73afd8fd83e9410> OP_EQUALVERIFY OP_CHECKSIG 76a914ebc616552e77237159f17ee4b73afd8fd83e941088ac
4	qz359qn8…dvgr7rjlSpends 1500ef9424…47cccddc4c:1	P2PKH	0.95419245 BCH	Scripts
Previous output1500ef9424ffe5cff517ca07e2312501949ed50dbff146bf96f43e47cccddc4c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201e78398510f8199b21ad335a56515c927829515df7ee8d95ea4f1922dc017e96022073df933e9ac3efa06b10f440e2fb4aac8b44101dc26cbd84bf103747eef293d441> <0x03acd799393d7e7a82f41627d0487a2df9002e842c2bbb9e33459c0c614c4e0c94> 47304402201e78398510f8199b21ad335a56515c927829515df7ee8d95ea4f1922dc017e96022073df933e9ac3efa06b10f440e2fb4aac8b44101dc26cbd84bf103747eef293d4412103acd799393d7e7a82f41627d0487a2df9002e842c2bbb9e33459c0c614c4e0c94 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa3428267ac202f9bab78a1d174736d9be8f0ed33> OP_EQUALVERIFY OP_CHECKSIG 76a914a3428267ac202f9bab78a1d174736d9be8f0ed3388ac
5	qrkxw7td…zhmjlylfSpends 290f049422…b07e4b763a:1	P2PKH	0.79954128 BCH	Scripts
Previous output290f0494222276d06de0e196af8ba55aec6b22e0a7feaf80af9a8fb07e4b763a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203f9efff654254e185aeb053fc1b646674e5db40d4bce4d4a83cd5229de13d23e02202d99df1a5fb55566a5551045ccf66fb979b537b26f4fe54c396c2263cfc1cfc741> <0x03e7d69ff599c3066c5e1d69f69ba630fc8e56c34c29a49c41980b0c7f6dfefcaa> 47304402203f9efff654254e185aeb053fc1b646674e5db40d4bce4d4a83cd5229de13d23e02202d99df1a5fb55566a5551045ccf66fb979b537b26f4fe54c396c2263cfc1cfc7412103e7d69ff599c3066c5e1d69f69ba630fc8e56c34c29a49c41980b0c7f6dfefcaa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xec67796d69e0c824c465829ca5f67e83ed58811c> OP_EQUALVERIFY OP_CHECKSIG 76a914ec67796d69e0c824c465829ca5f67e83ed58811c88ac
6	qqxf004f…t9dd9e5cSpends 9062ed9da6…f8945d2d0a:1	P2PKH	0.20100000 BCH	Scripts
Previous output9062ed9da6a376f7bd37cbec2d5c8930ce893bc1cc19754597cebbf8945d2d0a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022001b99af1181a837f7d77aaafa2a09f8a658be6a943a175233ba506931c7b7ccb02206ef9ed6017c142df7770bbefb45c474e148cbcc555a96c1eccc6cbb4ed710e1f41> <0x02f184f6fb4c49fa8c4aa0a8ad696ee2d0b17116c91164ac6b2d9c579d867823db> 473044022001b99af1181a837f7d77aaafa2a09f8a658be6a943a175233ba506931c7b7ccb02206ef9ed6017c142df7770bbefb45c474e148cbcc555a96c1eccc6cbb4ed710e1f412102f184f6fb4c49fa8c4aa0a8ad696ee2d0b17116c91164ac6b2d9c579d867823db Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0c97bea9e59917afa1101ca2259e6e517b73ffed> OP_EQUALVERIFY OP_CHECKSIG 76a9140c97bea9e59917afa1101ca2259e6e517b73ffed88ac
7	qradl4hp…dyy70kkqSpends 0b61ce96ec…e94c195e74:11	P2PKH	7.00000000 BCH	Scripts
Previous output0b61ce96ec38a941835364d95367fc33483683e10832cabd37ab6ce94c195e74:11 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008e7ac55f282e8242350464acd4d89a71558ed0f80853b486da5150d0ce40e83302207d3d1823d2a3ec0980263148fc7f8761685a4fb42238128c51ee7089d3e79f6741> <0x02f557a31242c0b09a6d62ab3ce5e4ce5491a3f8454b54e4ab1163379e88151f2b> 4830450221008e7ac55f282e8242350464acd4d89a71558ed0f80853b486da5150d0ce40e83302207d3d1823d2a3ec0980263148fc7f8761685a4fb42238128c51ee7089d3e79f67412102f557a31242c0b09a6d62ab3ce5e4ce5491a3f8454b54e4ab1163379e88151f2b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfadfd6e1afdadf8a20f0512362bb995e208a1da8> OP_EQUALVERIFY OP_CHECKSIG 76a914fadfd6e1afdadf8a20f0512362bb995e208a1da888ac
8	qzksqegg…9cf5f7fgSpends b721796a6c…edececfa65:1	P2PKH	29.97150000 BCH	Scripts
Previous outputb721796a6cddce3663a86a7014749223447ee3587b3cf58d594c09edececfa65:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207acd3f251978f00f1aa95d7618b2c982bd211361df6e65b4ada593908110a29d02201827b69b4b1f75d47d6d9b6c15432be31e86ed91c26c093f907f58d15c36f26141> <0x032779add1ff7f2e88cc4012caddccb21417aa4bd4563b9b7e6ed2b9a42b71dbae> 47304402207acd3f251978f00f1aa95d7618b2c982bd211361df6e65b4ada593908110a29d02201827b69b4b1f75d47d6d9b6c15432be31e86ed91c26c093f907f58d15c36f2614121032779add1ff7f2e88cc4012caddccb21417aa4bd4563b9b7e6ed2b9a42b71dbae Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xad00650874809f6c0a7ba363b6df067b73d666c1> OP_EQUALVERIFY OP_CHECKSIG 76a914ad00650874809f6c0a7ba363b6df067b73d666c188ac

Outputs4 · 42.01539110 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp9qvd9a…3prrllqe	P2PKH	spent in a7cc4f8684…c996e74415:1	0.81507320 BCH	Scripts
Spent bya7cc4f8684151b7cd7a4e3cbf09c7efc2360fe218298fb370a7226c996e74415 input #1 in block 528,453 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4a0634bd98d273188e393812b1c6b1131857b3cd> OP_EQUALVERIFY OP_CHECKSIG 76a9144a0634bd98d273188e393812b1c6b1131857b3cd88ac
1	qz8pvhty…mzu5dqh9	P2PKH	spent in 98d15dec3c…32f4f1a99f:16	0.07243737 BCH	Scripts
Spent by98d15dec3c7722d04b7e2ac927e4883252c2c587f77cc5099ca2ed32f4f1a99f input #16 in block 528,457 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8e165d648abe525a8d43c86f0470f18b6cc2fb33> OP_EQUALVERIFY OP_CHECKSIG 76a9148e165d648abe525a8d43c86f0470f18b6cc2fb3388ac
2	qr2htmlm…suskakcn	P2PKH	spent in d1d62f34bb…19d8d2a3d0:111	13.00000000 BCH	Scripts
Spent byd1d62f34bba92c97c180c8972deb1507024b5e6b3dd46f50f6273d19d8d2a3d0 input #111 in block 532,622 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd575effb08523e9061f2bc72f17d23e285802c1f> OP_EQUALVERIFY OP_CHECKSIG 76a914d575effb08523e9061f2bc72f17d23e285802c1f88ac
3	qzfcx8vq…xjswfz2u	P2PKH	spent in e34f458af8…868066c4a4:13	28.12788053 BCH	Scripts
Spent bye34f458af800ba287b01429d5b70449523fefd968747a55a8d0517868066c4a4 input #13 in block 528,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93831d80d75208c5118d1fde3f948a0cbdee29af> OP_EQUALVERIFY OP_CHECKSIG 76a91493831d80d75208c5118d1fde3f948a0cbdee29af88ac

Position in block 528,446Open the block

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Block height: 528,446
Byte offset in block: 5,288
Block hash: 00000000000000000119e8562f9bce654920dae95c410ad6829a5adbd4386207

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 528,446'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 transaction1,472 bytes

010000000915309152ac8e276466ff083b9c889accae7cecbaa77d03ed8cd41cb032a660c3010000006a47304402202f11e6cf1ea1e8c663d17b58aa3333bb6761129df19a55dcde812153db0797a5022056896be1fbe20efc78a53b30108611a89ac6c573035d3a1f92b391381a0080e2412102fcbaf94193e6f288cecf5c73de9992fbabbdbc074c8cdccae98557dbcfce96beffffffffc203…a91493831d80d75208c5118d1fde3f948a0cbdee29af88ac00000000

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 · 42.01553670 BCH

Open in Bitauth IDE Download Bitauth JSON

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