Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc7e7e570bfd7d883ccdc3bd338f1573bcd2b2c5bb916e43e07a38f7c84b376f

Status

Confirmed511,986 confirmations

Included in

block 464,839 · 2017-05-04 18:53:10 UTC · 3477 d 4 h 38 min 17 s ago

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

0.34635938 BCH in from 7 inputs, 0.34469588 BCH out to 2 outputs, 166,350 sat to the miner.

Settlement check

Input total

0.34635938

BCH, 7 inputs

Output total

0.34469588

BCH, 2 outputs

Miner fee

166,350 sat

0.00166350 BCH, inputs minus outputs

Fee rate

150.27 sat/B

fee ÷ size

Size

1,107 B

version 1, locktime 464,838

CashTokens

None

no token prefix on any output

Balances: 0.34635938 BCH in = 0.34469588 BCH out + 166,350 sat fee.

Inputs7 · 0.34635938 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qpwxu6pc…7eprnsymSpends 223600a248…9f3ab7fcea:95	P2PKH	0.00093444 BCH	Scripts
Previous output223600a2483b5da6433e56ca8a81ed2c0237a266c7a9ca92cf75689f3ab7fcea:95 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203879a1345dba29af001206f236485679ad75a56f5195e02e3b3e1148f202caa802201245cf5967bd50bfaec0eb480a77c128e8250a817c01728730995994c03ccd8001> <0x03b5ac2572f2ad66e99eb33e886e659fe1362981e04b7c4d5e408266adf030a582> 47304402203879a1345dba29af001206f236485679ad75a56f5195e02e3b3e1148f202caa802201245cf5967bd50bfaec0eb480a77c128e8250a817c01728730995994c03ccd80012103b5ac2572f2ad66e99eb33e886e659fe1362981e04b7c4d5e408266adf030a582 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5c6e683853cc3e82a60d5f939521a9391d640358> OP_EQUALVERIFY OP_CHECKSIG 76a9145c6e683853cc3e82a60d5f939521a9391d64035888ac
1	qq5ttkea…0rxy6y37Spends b0c33649cc…226093d809:1	P2PKH	0.09970001 BCH	Scripts
Previous outputb0c33649cc8d5d1ce043334ab5a1446e9423446bf8452057bab3d3226093d809:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205a4bcf05b89ec31d53019270fc07e1537dc45863c86462e2ae107e145f9ad0b3022037117bf01573808f5d4acaa52ba755edaf91092d59c52184af8d6876ae71eddc01> <0x02e6757d5d89d54c83ed56f5952d91192f60e52217c2499c57da3481e8c479c991> 47304402205a4bcf05b89ec31d53019270fc07e1537dc45863c86462e2ae107e145f9ad0b3022037117bf01573808f5d4acaa52ba755edaf91092d59c52184af8d6876ae71eddc012102e6757d5d89d54c83ed56f5952d91192f60e52217c2499c57da3481e8c479c991 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x28b5db3dc0a7e864e29beaf2503bd9df1e9fd9cd> OP_EQUALVERIFY OP_CHECKSIG 76a91428b5db3dc0a7e864e29beaf2503bd9df1e9fd9cd88ac
2	qzn98t6n…2rwhkcc4Spends 4b787196e2…41fc13c957:0	P2PKH	0.00090000 BCH	Scripts
Previous output4b787196e2cea7e51c74c2d354902b194989f66e5f83eb5974be3241fc13c957:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c45c7c8aa85a165f5fafc9cff0cc9daf8709e92f52aec2b065d140bd2ac76b1b02204c0c894418bc5d73a94f6b6af1bfb17d32410c133b3e5daae3dc038ca16bce1f01> <0x02560e8292490d61e4eaca8d8e85fbfb450471cbee0c61d6e39fcf66af7bdf7073> 483045022100c45c7c8aa85a165f5fafc9cff0cc9daf8709e92f52aec2b065d140bd2ac76b1b02204c0c894418bc5d73a94f6b6af1bfb17d32410c133b3e5daae3dc038ca16bce1f012102560e8292490d61e4eaca8d8e85fbfb450471cbee0c61d6e39fcf66af7bdf7073 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa653af5330c03dda09fefe7ef82ff92aacc288ca> OP_EQUALVERIFY OP_CHECKSIG 76a914a653af5330c03dda09fefe7ef82ff92aacc288ca88ac
3	qqsdd047…p9amgt0tSpends 0dbdfcaaed…f274c3705b:0	P2PKH	0.14097885 BCH	Scripts
Previous output0dbdfcaaeda302e276e9446f03bc01bb67005fc9814c3092c546c9f274c3705b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220349969deee1b15aaa7b6423f0c9ecdd06d0726cf1bf57a3ac5323bd18d233569022041329888df5e065b20c6f923c9089290820b8f9494989f03b74ee2c1877bd54601> <0x03fc708a7399e9ba1d21faa18672ba068a89762758a8d00ac7ada14e96ce666efb> 4730440220349969deee1b15aaa7b6423f0c9ecdd06d0726cf1bf57a3ac5323bd18d233569022041329888df5e065b20c6f923c9089290820b8f9494989f03b74ee2c1877bd546012103fc708a7399e9ba1d21faa18672ba068a89762758a8d00ac7ada14e96ce666efb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x20d6bebe1592f3595af4068cfa3dbbb98582f370> OP_EQUALVERIFY OP_CHECKSIG 76a91420d6bebe1592f3595af4068cfa3dbbb98582f37088ac
4	qr2km694…ypnrtvpsSpends 398e060acf…f277b11eca:0	P2PKH	0.08342536 BCH	Scripts
Previous output398e060acf518f64b49f92532ee3a9baf2ca6849db076994393568f277b11eca:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100baa9b80ab3c9ecb2ca1d97a36c2236264cb4440d33d95f704abe13cd6fd2d39b02204c4b4f20ca1f1c8dfbda360eeb4353c738040a7959ecb46ac62526b4c800f55a01> <0x03c78b32218428b526955fb4bd49837e1c2037c9eade5e94ac6a9ae9a7f82714b2> 483045022100baa9b80ab3c9ecb2ca1d97a36c2236264cb4440d33d95f704abe13cd6fd2d39b02204c4b4f20ca1f1c8dfbda360eeb4353c738040a7959ecb46ac62526b4c800f55a012103c78b32218428b526955fb4bd49837e1c2037c9eade5e94ac6a9ae9a7f82714b2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd56de8b5f1c3af258ff06445539d8e4dd7123dee> OP_EQUALVERIFY OP_CHECKSIG 76a914d56de8b5f1c3af258ff06445539d8e4dd7123dee88ac
5	qznyxs9u…fs9xjjhxSpends b9e769d638…d75f6edce4:0	P2PKH	0.01009438 BCH	Scripts
Previous outputb9e769d6383233c7066ef63bc57e11a4ee794102794cec206187b6d75f6edce4:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201b8345a330fe5480062cab6b7b996964de6c40000c6f3fdb7aec6493e13831f7022006437a8089c12197ebbd2161404aebad5880cf3d93356e0619c00c479b07937201> <0x036ba2ff182f62b5cf6633d4c36d90319e7c88d30c3ad9dd51d0c0f980a525a037> 47304402201b8345a330fe5480062cab6b7b996964de6c40000c6f3fdb7aec6493e13831f7022006437a8089c12197ebbd2161404aebad5880cf3d93356e0619c00c479b0793720121036ba2ff182f62b5cf6633d4c36d90319e7c88d30c3ad9dd51d0c0f980a525a037 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa64340bc9aad7e084bd862baa2ca469a3cc0b464> OP_EQUALVERIFY OP_CHECKSIG 76a914a64340bc9aad7e084bd862baa2ca469a3cc0b46488ac
6	qppm3g5v…546h8ufkSpends 440d453a25…177eda12e4:1	P2PKH	0.01032634 BCH	Scripts
Previous output440d453a252a6c4ffdb3f07b5cc24678500a288382c412abfa3a6d177eda12e4:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206dc44f71fa89c60948c3c977a0e07139537644104f6b7728825597440f4dc646022002f8e68427347e8f6d760a7a2dd33149c591e593fa13eae940a3fb21dbec819901> <0x0291ad625c69a59a700b21befc454b70e40ab85203335e4cd97a0f315d5450d094> 47304402206dc44f71fa89c60948c3c977a0e07139537644104f6b7728825597440f4dc646022002f8e68427347e8f6d760a7a2dd33149c591e593fa13eae940a3fb21dbec819901210291ad625c69a59a700b21befc454b70e40ab85203335e4cd97a0f315d5450d094 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x43b8a28c5f175e566a1a174f957cf465f101aa26> OP_EQUALVERIFY OP_CHECKSIG 76a91443b8a28c5f175e566a1a174f957cf465f101aa2688ac

Outputs2 · 0.34469588 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qph85pv6…2s3tnts2	P2PKH	spent in 79f96439db…c583807982:4	0.01004970 BCH	Scripts
Spent by79f96439db11411afbf9b771f37799fe125def271cf832d3294a35c583807982 input #4 in block 464,842 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6e7a059a5c0ba7e99ba12c01a7b1c98247730fb5> OP_EQUALVERIFY OP_CHECKSIG 76a9146e7a059a5c0ba7e99ba12c01a7b1c98247730fb588ac
1	ppuqqg60…a27jhat2	P2SH	spent in 340b4b5b45…8183e31dac:4	0.33464618 BCH	Scripts
Spent by340b4b5b454c98ec4f76ff89b66b5cab8a8ff2755f7204a26062398183e31dac input #4 in block 464,852 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7800234f6d5608ea0e857bdc1182a7eb31658ec0> OP_EQUAL a9147800234f6d5608ea0e857bdc1182a7eb31658ec087

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Block height: 464,839
Byte offset in block: 309,561
Block hash: 0000000000000000016a4ae2542fe437b8f8f1506cff6edd6a01838036a4ea07

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 464,839's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,107 bytes

0100000007eafcb73a9f6875cf92caa9c766a237022ced818aca563e43a65d3b48a20036225f0000006a47304402203879a1345dba29af001206f236485679ad75a56f5195e02e3b3e1148f202caa802201245cf5967bd50bfaec0eb480a77c128e8250a817c01728730995994c03ccd80012103b5ac2572f2ad66e99eb33e886e659fe1362981e04b7c4d5e408266adf030a582feffffff09d8…17a9147800234f6d5608ea0e857bdc1182a7eb31658ec087c6170700

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 · 0.34635938 BCH

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