Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dbcd4ff390d8bbfdf335c826dbead3be54dbe981514c3f91bc6f69ffbda6a5f3

Status

Confirmed559,345 confirmations

Included in

block 416,724 · 2016-06-17 15:50:02 UTC · 3792 d 23 h 24 min 47 s ago

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

17.44520924 BCH in from 7 inputs, 17.44392404 BCH out to 11 outputs, 128,520 sat to the miner.

Settlement check

Input total

17.44520924

BCH, 7 inputs

Output total

17.44392404

BCH, 11 outputs

Miner fee

128,520 sat

0.00128520 BCH, inputs minus outputs

Fee rate

90.70 sat/B

fee ÷ size

Size

1,417 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 17.44520924 BCH in = 17.44392404 BCH out + 128,520 sat fee.

Inputs7 · 17.44520924 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qpwumzjm…y4n9y95eSpends 2dd1dddbac…33924f5634:5	P2PKH	0.49091885 BCH	Scripts
Previous output2dd1dddbac1af4107a2ccb33085b36b3b0d8dd128b9056c28d09b033924f5634:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009e06f7952a37ad3b6a542050b05f6b78b5c0d84eebaa5b27f0ed6e0378a94699022022efcbc8f4be0cb9b8ab8964a4484d8148a56106207a4023778082a7bcffdd7201> <0x02bf5ed889e78581020a1e72a31c9a45c4b7c330b534a7ac45357abb1a2aeeca77> 4830450221009e06f7952a37ad3b6a542050b05f6b78b5c0d84eebaa5b27f0ed6e0378a94699022022efcbc8f4be0cb9b8ab8964a4484d8148a56106207a4023778082a7bcffdd72012102bf5ed889e78581020a1e72a31c9a45c4b7c330b534a7ac45357abb1a2aeeca77 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5dcd8a5b13eacfbad0913b6558cec8343d845f25> OP_EQUALVERIFY OP_CHECKSIG 76a9145dcd8a5b13eacfbad0913b6558cec8343d845f2588ac
1	qrnzp68s…yrrkz5c2Spends 2f5f6a38dc…d4dc2112fa:1	P2PKH	10.19468325 BCH	Scripts
Previous output2f5f6a38dcd3d660f8ab61d148ed52b7b79e9b1045362967024404d4dc2112fa:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206a5734a28c71ada9e840505a31d3b81417a57126de5e458f427ebb2d4bfdcf2a02203e7c40196b290f654fa206b0a9d8739a1f339030ead34d072b6643564b4b2ac301> <0x0351a5b6dbb08967dd08685ed8c598f0a0caec804cdcbfea3316440e7d5446a84a> 47304402206a5734a28c71ada9e840505a31d3b81417a57126de5e458f427ebb2d4bfdcf2a02203e7c40196b290f654fa206b0a9d8739a1f339030ead34d072b6643564b4b2ac301210351a5b6dbb08967dd08685ed8c598f0a0caec804cdcbfea3316440e7d5446a84a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe620e8f0e17473bd0f28a565095d149e545e1d98> OP_EQUALVERIFY OP_CHECKSIG 76a914e620e8f0e17473bd0f28a565095d149e545e1d9888ac
2	qrhnkrjc…lwrr6tdeSpends 0f2fd42df6…72f2431866:3	P2PKH	0.22148575 BCH	Scripts
Previous output0f2fd42df669c0adc06ac1d415505b7a9bcfc127c830382572f9e872f2431866:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c9e7f75c08d571ab0bedd4f6680bc380c2d65ebcf29a34499a1094ffb50c3831022045f420686c0f57580e50f812f54bf5e503ffd1fbe96dba31cec4ae2f147e30b801> <0x0288693225ea74ba580a48ef3bf3874f5628dafcce6c6976ac8416fb1cf5a50327> 483045022100c9e7f75c08d571ab0bedd4f6680bc380c2d65ebcf29a34499a1094ffb50c3831022045f420686c0f57580e50f812f54bf5e503ffd1fbe96dba31cec4ae2f147e30b801210288693225ea74ba580a48ef3bf3874f5628dafcce6c6976ac8416fb1cf5a50327 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xef3b0e58ecdf59836dcc6a46fa3ab631cb101855> OP_EQUALVERIFY OP_CHECKSIG 76a914ef3b0e58ecdf59836dcc6a46fa3ab631cb10185588ac
3	qzrqr5zr…wjnx56n6Spends a6cccb9fb7…11b7ee83ba:3	P2PKH	0.70440621 BCH	Scripts
Previous outputa6cccb9fb73689a436e8b6c51ed3336c08389839a170e258f4c77911b7ee83ba:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d210ba242f50e9e6ac0a12180bd962778a248e565b5c9d605336554fa46b562102205879b9f5c4f0abeb9905b891716ed3cd028149ebccab237d704915156c87598001> <0x02d35e596b419396c1ab818dd488df988382d01d19544216b6b8f107ce94202442> 483045022100d210ba242f50e9e6ac0a12180bd962778a248e565b5c9d605336554fa46b562102205879b9f5c4f0abeb9905b891716ed3cd028149ebccab237d704915156c875980012102d35e596b419396c1ab818dd488df988382d01d19544216b6b8f107ce94202442 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8601d043648d6bbf2c793f122da59d4841e00105> OP_EQUALVERIFY OP_CHECKSIG 76a9148601d043648d6bbf2c793f122da59d4841e0010588ac
4	qq0ff8fs…uh37dc6mSpends 30e2cbadde…78f0eb71ae:3	P2PKH	0.30380679 BCH	Scripts
Previous output30e2cbadde5596cfbe720f47f2891c3de7e2e32fc123b6a7fea74878f0eb71ae:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022018bd46a6ad3ae135a94826e06798a7ffe327d75337aa269e0f5fc3b46a61c69502207a252120b77f2fe26f235298d4cb9e18091a642f184b2df674743d519b45d72201> <0x020722dfc2fa188c868a3484bf5b209f2a9dd0220b07dea9bc17b8638451507686> 473044022018bd46a6ad3ae135a94826e06798a7ffe327d75337aa269e0f5fc3b46a61c69502207a252120b77f2fe26f235298d4cb9e18091a642f184b2df674743d519b45d7220121020722dfc2fa188c868a3484bf5b209f2a9dd0220b07dea9bc17b8638451507686 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1e949d302f963da3c5ffe164dcd0f03090d74e73> OP_EQUALVERIFY OP_CHECKSIG 76a9141e949d302f963da3c5ffe164dcd0f03090d74e7388ac
5	qp0c93qv…x6da8ajrSpends 21ae80bc69…e3d7ed0ccd:7	P2PKH	5.00000000 BCH	Scripts
Previous output21ae80bc6917c3f2447ac4fb2c9e11ad0d63f5a27da5072df1207ee3d7ed0ccd:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e54a3f3df73d126843ab9b84afc5194d8cf8b1810da4a124a4b9e092165a3ce602204c403763473e7fec290d7a97e0c01dc54712f9f5c2097ee60f0c44a8e917376101> <0x039aec7f04e6b06a66c1ea35366d003813b1a40948185be7bd6b64a9e4a70c6304> 483045022100e54a3f3df73d126843ab9b84afc5194d8cf8b1810da4a124a4b9e092165a3ce602204c403763473e7fec290d7a97e0c01dc54712f9f5c2097ee60f0c44a8e91737610121039aec7f04e6b06a66c1ea35366d003813b1a40948185be7bd6b64a9e4a70c6304 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5f82c40cc4ca6b300e90c3e8988a7a643349bffd> OP_EQUALVERIFY OP_CHECKSIG 76a9145f82c40cc4ca6b300e90c3e8988a7a643349bffd88ac
6	qqcx73cd…wvz9p9ccSpends 3061d44b58…77ddf79117:9	P2PKH	0.52990839 BCH	Scripts
Previous output3061d44b58ce71faf2a5e41aafd3731d2f7beceeee365f8f4d4e8d77ddf79117:9 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200c95d40a7707ada9fc5cd9fcd296e9c898c9e0a674c46a257c32e5e803eafa3f02203b30f92f5dc9dc8bd2c3b8d842ebb82c7f961853cff0c0a232ef468ec5a70fbe01> <0x03ad162e19e3396029d3cf990d9955a128c8407eacf7e3e4269eb704264560bd15> 47304402200c95d40a7707ada9fc5cd9fcd296e9c898c9e0a674c46a257c32e5e803eafa3f02203b30f92f5dc9dc8bd2c3b8d842ebb82c7f961853cff0c0a232ef468ec5a70fbe012103ad162e19e3396029d3cf990d9955a128c8407eacf7e3e4269eb704264560bd15 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x306f470dd99ca45952ebf98554aaae8f1a68157a> OP_EQUALVERIFY OP_CHECKSIG 76a914306f470dd99ca45952ebf98554aaae8f1a68157a88ac

Outputs11 · 17.44392404 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrscafjq…ufmel4fy	P2PKH	spent in 85b9281d70…825557b906:2	0.03568198 BCH	Scripts
Spent by85b9281d7092ffd2b120b7bd3610a5754b813b7e383d385c8e0ea4825557b906 input #2 in block 417,363 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe18ea64018199548c0040c13e43ecdb53adf5ddf> OP_EQUALVERIFY OP_CHECKSIG 76a914e18ea64018199548c0040c13e43ecdb53adf5ddf88ac
1	qpfcur0k…maljqh7r	P2PKH	spent in fe397e9ec5…de0d04bf92:0	0.48961153 BCH	Scripts
Spent byfe397e9ec5d4e8aae2030ce5584526ba6280767c1889e3684453a7de0d04bf92 input #0 in block 417,231 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x538e0df6e17bdbdfa17fdfd4f5714efa4c9b9a58> OP_EQUALVERIFY OP_CHECKSIG 76a914538e0df6e17bdbdfa17fdfd4f5714efa4c9b9a5888ac
2	qr3hpsyz…ankh4f98	P2PKH	spent in 16e7cf0060…0976cc8545:0	4.51038895 BCH	Scripts
Spent by16e7cf006037dcf0b255118b22f0dce6de4c7474e58cc7dfaf58380976cc8545 input #0 in block 416,728 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe370c0826c1c2c57dbc468adc2a7ca1d0afb02a3> OP_EQUALVERIFY OP_CHECKSIG 76a914e370c0826c1c2c57dbc468adc2a7ca1d0afb02a388ac
3	qrfn7ehg…934qn6v4	P2PKH	spent in 1f7c491c57…bd23c00307:3	0.48961153 BCH	Scripts
Spent by1f7c491c57e32e905992b9c525eed0be6575c2f2066eb654b259abbd23c00307 input #3 in block 416,732 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd33f66e840f36ee3f73227a2e247fbd07a8221fd> OP_EQUALVERIFY OP_CHECKSIG 76a914d33f66e840f36ee3f73227a2e247fbd07a8221fd88ac
4	qz3mkmtn…spzszuwp	P2PKH	spent in 02587f7f70…f0a9a71057:3	0.21480447 BCH	Scripts
Spent by02587f7f70360aadd293c675c5d8128cae4ca25551552555c9b44cf0a9a71057 input #3 in block 416,732 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa3bb6d73a192d2208f26b1d809c720802c86f725> OP_EQUALVERIFY OP_CHECKSIG 76a914a3bb6d73a192d2208f26b1d809c720802c86f72588ac
5	qragk5h5…4a8uk2xz	P2PKH	spent in b81c658106…f426b22f70:1	9.70507760 BCH	Scripts
Spent byb81c6581063b9df03822a42a630c9685baa448fba2b66cd7ece14af426b22f70 input #1 in block 416,732 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfa8b52f450f5913bbc3b5d06660888e5f3eab1d9> OP_EQUALVERIFY OP_CHECKSIG 76a914fa8b52f450f5913bbc3b5d06660888e5f3eab1d988ac
6	qp69frk8…v9k9xpkf	P2PKH	spent in 5476f00248…5cc6a328ae:2	0.04030186 BCH	Scripts
Spent by5476f00248aeae7d0abab7e1fbc17a7f66b4a211a339d1ac1900455cc6a328ae input #2 in block 417,274 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x74548ec77c31fc97896d3dd6b42d1e9c85d92f45> OP_EQUALVERIFY OP_CHECKSIG 76a91474548ec77c31fc97896d3dd6b42d1e9c85d92f4588ac
7	qq0mt74u…h57ryzp5	P2PKH	spent in 2f75034e4e…6d24c3a091:6	0.48961153 BCH	Scripts
Spent by2f75034e4e099a5e8c896e481e05638e1e043e66082d231a5547856d24c3a091 input #6 in block 420,344 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1fb5fabc7f125b94ad55235ffaad65b3c2f050c9> OP_EQUALVERIFY OP_CHECKSIG 76a9141fb5fabc7f125b94ad55235ffaad65b3c2f050c988ac
8	qpduj4hq…p86s69jy	P2PKH	spent in 6455cfe657…e271e534f5:8	0.48961153 BCH	Scripts
Spent by6455cfe65761bbc821e63d6d5ec911a5efb2d1090f0168f1096593e271e534f5 input #8 in block 417,148 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5bc956e0fecbb773ffa6ba988d21ec3e6ea89363> OP_EQUALVERIFY OP_CHECKSIG 76a9145bc956e0fecbb773ffa6ba988d21ec3e6ea8936388ac
9	qqkc2s5e…h47my5mt	P2PKH	spent in bcc23e1060…e369355336:89	0.48961153 BCH	Scripts
Spent bybcc23e106040c4eef0cdd227acb8327f93d9a00a3a20e2f6272ae9e369355336 input #89 in block 416,734 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d8542992e11fd25cab9187203609de4561ee659> OP_EQUALVERIFY OP_CHECKSIG 76a9142d8542992e11fd25cab9187203609de4561ee65988ac
10	qpkme44h…nwcs2uud	P2PKH	spent in 5113c62988…e55644eab8:7	0.48961153 BCH	Scripts
Spent by5113c629881bfb7847131bcfec55c592b39686fe6b90b8ae63b8e3e55644eab8 input #7 in block 416,734 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6dbcd6b7104dab7895076b9a1fea2fd2ae3aab5b> OP_EQUALVERIFY OP_CHECKSIG 76a9146dbcd6b7104dab7895076b9a1fea2fd2ae3aab5b88ac

Position in block 416,724Open the block

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Block height: 416,724
Byte offset in block: 224,812
Block hash: 00000000000000000222141f0f4c0b6f32b820e4cfbde5f5f22cf40f5860177f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 416,724'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 transaction1,417 bytes

010000000734564f9233b0098dc256908b12ddd8b0b3365b0833cb2c7a10f41aacdbddd12d050000006b4830450221009e06f7952a37ad3b6a542050b05f6b78b5c0d84eebaa5b27f0ed6e0378a94699022022efcbc8f4be0cb9b8ab8964a4484d8148a56106207a4023778082a7bcffdd72012102bf5ed889e78581020a1e72a31c9a45c4b7c330b534a7ac45357abb1a2aeeca77fffffffffa…a9146dbcd6b7104dab7895076b9a1fea2fd2ae3aab5b88ac00000000

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: 7 · 17.44520924 BCH

Open in Bitauth IDE Download Bitauth JSON

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