Transaction · Bitcoin Cash Mainnet

Confirmed transaction

db76a4e35f8da7baf2cceb7cb6f4c88855158758c5ec79a531b416c4e10f8ff9

Status

Confirmed506,128 confirmations

Included in

block 469,709 · 2017-06-04 11:34:24 UTC · 3439 d 11 h 49 min 21 s ago

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

Inputs

Input 00.06985000 BCH
bitcoincash:ppywkay7…4f69829d
728a05389c21…53d9850925dc:14
Input 10.19663450 BCH
bitcoincash:pqdcdhfu…2wrshhsq
af42e8488395…f506ebb1179d:5
Input 20.31778048 BCH
bitcoincash:pzgrachc…nfxq3zl7
9f05f14608d2…894c9304aadc:2

Outputs

Output 0 · P2PKH0.01394060 BCH
bitcoincash:qpym4yhr…dr47uclx
spent in 1193ee05a8…3f5947af91:218
Output 1 · P2PKH0.00058558 BCH
bitcoincash:qq3fqjr4…9rq3yuud
spent in 6fa5035d1f…854ea6f3a4:221
Output 2 · P2PKH0.00480000 BCH
bitcoincash:qpg2xu76…xua74nl2
spent in 359c132fef…206de3122a:7
Output 3 · P2SH0.14156275 BCH
bitcoincash:pre74nz6…r3jl24uh
spent in df83473a45…5a88372c48:45
Output 4 · P2SH0.00054592 BCH
bitcoincash:pr8c28l5…dsnx9kwr
spent in 46dfc893d0…050d1b1069:14
Output 5 · P2SH0.01225861 BCH
bitcoincash:pzgerugr…tllujgdh
spent in e72369a5bf…0435f080f5:1
Output 6 · P2SH0.19515565 BCH
bitcoincash:pznqlrpz…dt7gq39a
spent in e72369a5bf…0435f080f5:4
Output 7 · P2PKH0.00042417 BCH
bitcoincash:qzq8rkue…28w9qx9h
spent in fafe008ca4…af655f547f:12
Output 8 · P2SH0.00467850 BCH
bitcoincash:prwvdr5z…zjlmyyuj
spent in 7389d1be9a…63d219a404:3
Output 9 · P2PKH0.01295861 BCH
bitcoincash:qp04d4lz…fcqpte7y
spent in e6b007b6c3…ac3c8e2723:144
Output 10 · P2SH0.00085999 BCH
bitcoincash:pze0jyu2…rgt3uuyv
spent in 46dfc893d0…050d1b1069:15
Output 11 · P2SH0.02729100 BCH
bitcoincash:pzunuf7a…7jr28ela
spent in 1140d06c5b…b77ed067fa:101
Output 12 · P2SH0.16525111 BCH
bitcoincash:pqyf6tul…ceandmhu
spent in e72369a5bf…0435f080f5:5

Miner fee395,249 sat · 0.00395249 BCH

0.58426498 BCH in from 3 inputs, 0.58031249 BCH out to 13 outputs, 395,249 sat to the miner.

Settlement check

Input total

0.58426498

BCH, 3 inputs

Output total

0.58031249

BCH, 13 outputs

Miner fee

395,249 sat

0.00395249 BCH, inputs minus outputs

Fee rate

298.30 sat/B

fee ÷ size

Size

1,325 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.58426498 BCH in = 0.58031249 BCH out + 395,249 sat fee.

Inputs3 · 0.58426498 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	ppywkay7…4f69829dSpends 728a05389c…d9850925dc:14	P2SH	0.06985000 BCH	Scripts
Previous output728a05389c21fbba944343b36411f5bce79dea6d34ca152ea77753d9850925dc:14 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30450221009004bd519bc71eb359677b437c41119c6d88cac1ff874f4838277f11d8ea1e9d0220501a2428c37ff6a7347ffae635f2af7a65950af668a52e6ad777b06e34e59a9001> <0x30440220467e8e21af231e171e3d40ae1454a59f9bed704b25709b2426e83718d341c1e20220246d4e868a0ff163938e4ff6e87ecd4d9b14997c334af2870fb0314281cf1aeb01> <0x52210256e8adf55051e931474fbda413e4b7a1958ece807c8ff50d1b9d031f94c972032102a380a232e0219f312d24c3cf073d517e3a1e611ac37c0966e2b5da241f1b4bdb2102ee81e9f1acda46c495ccd74e591c0ee264a4c057e810de22945371beae24822053ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x48eb749ef8500db2c910cfbb014272dfc276e001> OP_EQUAL a91448eb749ef8500db2c910cfbb014272dfc276e00187
1	pqdcdhfu…2wrshhsqSpends af42e84883…06ebb1179d:5	P2SH	0.19663450 BCH	Scripts
Previous outputaf42e8488395ca4adcc3346b8c688c1a41825cff5c0568941e42f506ebb1179d:5 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3044022061f4c4cd42e5c275c67dc72026b985cd72decc9fa62c3f71cdf3c6a72b1afc8a02206fb6445569d4926a8fce9fc3434cee66c885d3ee18e2a5ad6ae31dff94968b4601> <0x3045022100cb48a43943288e036f4451423cb9536f71934b76339ce0e6979efce9fd251e8e02201535e88aaf9d8e0afb030b6e270b216aad776521a35af353199153e7b959eb0f01> <0x522102e326d9feb1f7d03b1e4feebab2c91e42859a75a68b54f56aa31fba285933fcc32102a820494bf698cffaaff3a62da7f23bf9c865177b5f9b3c4aaf87fe280604ba3221038ed1332e5d44ad387520b54c2c124f1a411eb7d965a4f09c4a95119feeef85f953ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x1b86dd3c0477d1cf2e4fcff88b67d4e8600417ca> OP_EQUAL a9141b86dd3c0477d1cf2e4fcff88b67d4e8600417ca87
2	pzgrachc…nfxq3zl7Spends 9f05f14608…4c9304aadc:2	P2SH	0.31778048 BCH	Scripts
Previous output9f05f14608d289598a460b6e2ad20d73bc37793ef3583a4c2ab8894c9304aadc:2 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100e3896507dcaf7bf32d08377ff072259644dfa2fdf060d0a82b038c3047aea02d0220262a8892638ac317842f1bc4fa27af263aadb6fe7fb8f8e16727fc97af4691f201> <0x3045022100e33677de3778f3308727833c4bbaaf8dd71fceb6cac5c43c17dd62e127fd4f7402202b5098c01dbbf3bdfd1dee31962bd6a26f765fa5002b122cd5eea24600bdcbe401> <0x522103beb1db80b648ce2a3050051b69f9c8b879ade16682cb44b326801fb0821d777a2103a7fc28c7e9d7b8c7410b49d9b24d846b366d5fd6ac1d35d2578c2a22a5fd16f0210359f7ca5ac2e5402375fc90b327ce2173fb9b3f7d275267a9775ca70391c8da3b53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x903ee2f83507031df0f0d754d23e5e8054ea54f1> OP_EQUAL a914903ee2f83507031df0f0d754d23e5e8054ea54f187

Outputs13 · 0.58031249 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpym4yhr…dr47uclx	P2PKH	spent in 1193ee05a8…3f5947af91:218	0.01394060 BCH	Scripts
Spent by1193ee05a8a65c71fa741eb931c79978f95419228c2dbf40da57dc3f5947af91 input #218 in block 470,442 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x49ba92e3f2a6bd50c5996b09267c8423d01f538a> OP_EQUALVERIFY OP_CHECKSIG 76a91449ba92e3f2a6bd50c5996b09267c8423d01f538a88ac
1	qq3fqjr4…9rq3yuud	P2PKH	spent in 6fa5035d1f…854ea6f3a4:221	0.00058558 BCH	Scripts
Spent by6fa5035d1f8c1fa533cbcee500f954d6b4c9f112ceb51b1715ddf0854ea6f3a4 input #221 in block 469,830 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x229048752cebee281914e015e620661ce0d21ea7> OP_EQUALVERIFY OP_CHECKSIG 76a914229048752cebee281914e015e620661ce0d21ea788ac
2	qpg2xu76…xua74nl2	P2PKH	spent in 359c132fef…206de3122a:7	0.00480000 BCH	Scripts
Spent by359c132fef84d5f776c12427a60e977f33940bc352d28a169bcb7a206de3122a input #7 in block 469,823 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x50a373dacf74e6caf29b910dba58c2b976b1689e> OP_EQUALVERIFY OP_CHECKSIG 76a91450a373dacf74e6caf29b910dba58c2b976b1689e88ac
3	pre74nz6…r3jl24uh	P2SH	spent in df83473a45…5a88372c48:45	0.14156275 BCH	Scripts
Spent bydf83473a45b763b6d9322181e676bdefd34cb4bd3bb8a6ea550c3c5a88372c48 input #45 in block 471,547 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf3eacc5ab99937b1cf468bcb822e38419007a1e6> OP_EQUAL a914f3eacc5ab99937b1cf468bcb822e38419007a1e687
4	pr8c28l5…dsnx9kwr	P2SH	spent in 46dfc893d0…050d1b1069:14	0.00054592 BCH	Scripts
Spent by46dfc893d093cfeab7f700070fdae55270f4a3a26da99f4469168f050d1b1069 input #14 in block 474,444 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xcf851ff4bf9da54d4b1b4805ccc0c13d157c8d49> OP_EQUAL a914cf851ff4bf9da54d4b1b4805ccc0c13d157c8d4987
5	pzgerugr…tllujgdh	P2SH	spent in e72369a5bf…0435f080f5:1	0.01225861 BCH	Scripts
Spent bye72369a5bf9dc266325ee09a76c94b2efc6e4649cc1c9d5af49c3b0435f080f5 input #1 in block 469,744 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9191f103e435dbea210e165940d559c5e583fe4d> OP_EQUAL a9149191f103e435dbea210e165940d559c5e583fe4d87
6	pznqlrpz…dt7gq39a	P2SH	spent in e72369a5bf…0435f080f5:4	0.19515565 BCH	Scripts
Spent bye72369a5bf9dc266325ee09a76c94b2efc6e4649cc1c9d5af49c3b0435f080f5 input #4 in block 469,744 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa60f8c22e200b745030b455a360e571f2c2eb703> OP_EQUAL a914a60f8c22e200b745030b455a360e571f2c2eb70387
7	qzq8rkue…28w9qx9h	P2PKH	spent in fafe008ca4…af655f547f:12	0.00042417 BCH	Scripts
Spent byfafe008ca4c8c49af9016dad9fd8a4d95e2fd0fa48e45b4d07f226af655f547f input #12 in block 469,886 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8071db994676eda66c4858e37d12bed77fb4c9f6> OP_EQUALVERIFY OP_CHECKSIG 76a9148071db994676eda66c4858e37d12bed77fb4c9f688ac
8	prwvdr5z…zjlmyyuj	P2SH	spent in 7389d1be9a…63d219a404:3	0.00467850 BCH	Scripts
Spent by7389d1be9aebb7c1584e8c5f8e5987a403ef867d70867abd14125963d219a404 input #3 in block 469,730 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdcc68e821f7702f27e4176e046b31f919aa7eaaa> OP_EQUAL a914dcc68e821f7702f27e4176e046b31f919aa7eaaa87
9	qp04d4lz…fcqpte7y	P2PKH	spent in e6b007b6c3…ac3c8e2723:144	0.01295861 BCH	Scripts
Spent bye6b007b6c33b107fb18027e32c2daf2e4c833fc7a9b372f436c135ac3c8e2723 input #144 in block 470,885 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5f56d7e27c1e17bad89e6374c0547c32b548e787> OP_EQUALVERIFY OP_CHECKSIG 76a9145f56d7e27c1e17bad89e6374c0547c32b548e78788ac
10	pze0jyu2…rgt3uuyv	P2SH	spent in 46dfc893d0…050d1b1069:15	0.00085999 BCH	Scripts
Spent by46dfc893d093cfeab7f700070fdae55270f4a3a26da99f4469168f050d1b1069 input #15 in block 474,444 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb2f9138a5dfb79ffc21e677715db28f816c1e4a1> OP_EQUAL a914b2f9138a5dfb79ffc21e677715db28f816c1e4a187
11	pzunuf7a…7jr28ela	P2SH	spent in 1140d06c5b…b77ed067fa:101	0.02729100 BCH	Scripts
Spent by1140d06c5b4441337b137f95e607246d009ad4edc0e4636840e095b77ed067fa input #101 in block 470,912 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb93e27dd50356358a9b8673296c0f99f5f25ef11> OP_EQUAL a914b93e27dd50356358a9b8673296c0f99f5f25ef1187
12	pqyf6tul…ceandmhu	P2SH	spent in e72369a5bf…0435f080f5:5	0.16525111 BCH	Scripts
Spent bye72369a5bf9dc266325ee09a76c94b2efc6e4649cc1c9d5af49c3b0435f080f5 input #5 in block 469,744 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x089d2f9fd3d9dc5a3d41594bc6cd8bbc2208a858> OP_EQUAL a914089d2f9fd3d9dc5a3d41594bc6cd8bbc2208a85887

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Block height: 469,709
Byte offset in block: 666,233
Block hash: 0000000000000000012e16fd905cea435933097e452ce9629d3fc459cf93bcd4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,709's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,325 bytes

0100000003dc250985d95377a72e15ca346dea9de7bcf51164b3434394bafb219c38058a720e000000fdfd00004830450221009004bd519bc71eb359677b437c41119c6d88cac1ff874f4838277f11d8ea1e9d0220501a2428c37ff6a7347ffae635f2af7a65950af668a52e6ad777b06e34e59a90014730440220467e8e21af231e171e3d40ae1454a59f9bed704b25709b2426e83718d341c1…17a914089d2f9fd3d9dc5a3d41594bc6cd8bbc2208a8588700000000

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 · 0.58426498 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check