Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dca8cfd00b032eb6b9ab70c4647c304e8892a3ffc54763fbd77422f53bdfd483

Status

Confirmed570,214 confirmations

Included in

block 406,342 · 2016-04-08 19:40:54 UTC · 3866 d 4 h 32 min 6 s ago

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

20.73739890 BCH in from 2 inputs, 20.73671336 BCH out to 26 outputs, 68,554 sat to the miner.

Settlement check

Input total

20.73739890

BCH, 2 inputs

Output total

20.73671336

BCH, 26 outputs

Miner fee

68,554 sat

0.00068554 BCH, inputs minus outputs

Fee rate

58.20 sat/B

fee ÷ size

Size

1,178 B

version 1, locktime 406,341

CashTokens

None

no token prefix on any output

Balances: 20.73739890 BCH in = 20.73671336 BCH out + 68,554 sat fee.

Inputs2 · 20.73739890 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qqk63u93…s3r66u6gSpends 6bf6c325f4…6a5fff6797:11	P2PKH	18.72848183 BCH	Scripts
Previous output6bf6c325f4ee9433e8b61963809cf32b5dc59f6b2c7c6776d568366a5fff6797:11 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200804d90fdbf44b5c3676dd399829110c67c4d23c6f697e93cff3f2bded844cfa022065468f693f1a1d69b936085a139dfe2f20652a1eda676b0e98e45d3054e2ad1801> <0x02670d3c58e5ad400c6b098cb0ec7f5f1caa9f073a117fb95c5ba0ea25565d0318> 47304402200804d90fdbf44b5c3676dd399829110c67c4d23c6f697e93cff3f2bded844cfa022065468f693f1a1d69b936085a139dfe2f20652a1eda676b0e98e45d3054e2ad18012102670d3c58e5ad400c6b098cb0ec7f5f1caa9f073a117fb95c5ba0ea25565d0318 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2da8f0b1b5035427d0d100e9cd74607c12312d94> OP_EQUALVERIFY OP_CHECKSIG 76a9142da8f0b1b5035427d0d100e9cd74607c12312d9488ac
1	qpejwh6p…6zpfjz2lSpends ca0e50220e…ec7fa3bd69:13	P2PKH	2.00891707 BCH	Scripts
Previous outputca0e50220e98d75e9cdbdcc2b0424ce90d4184f53b22bf2024cd23ec7fa3bd69:13 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220464b3529b2426f7a61d27cdd7e6a0b3bb0e7562dbfbf8022f903beb2d8877c8502200ef5a0dd54e0c2776a1bda7c07abecb22836e0d518e9d141a8b07a01bea0471b01> <0x02c3a7ab618ad6e38fa2b789e54abc227a6e3fb407667ffa33b74362bc3a2a456f> 4730440220464b3529b2426f7a61d27cdd7e6a0b3bb0e7562dbfbf8022f903beb2d8877c8502200ef5a0dd54e0c2776a1bda7c07abecb22836e0d518e9d141a8b07a01bea0471b012102c3a7ab618ad6e38fa2b789e54abc227a6e3fb407667ffa33b74362bc3a2a456f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x73275f41d5bf553d8da00352c8fbeb9da077651f> OP_EQUALVERIFY OP_CHECKSIG 76a91473275f41d5bf553d8da00352c8fbeb9da077651f88ac

Outputs26 · 20.73671336 BCH

Spend states looked up for 26 of 26 outputs: 26 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzu6dwfq…pdtaff63	P2PKH	spent in eeae4ccb0a…27b8a95a40:8	0.07150000 BCH	Scripts
Spent byeeae4ccb0a23e83d6746689c58cd4092a9bcb401b7cdd03dd7107527b8a95a40 input #8 in block 406,425 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb9a6b9201a296f3a26d4e7479defefd40343fe68> OP_EQUALVERIFY OP_CHECKSIG 76a914b9a6b9201a296f3a26d4e7479defefd40343fe6888ac
1	qqrke8ln…4pshswna	P2PKH	spent in 28cdfd9e0f…3081ee4093:306	0.07000000 BCH	Scripts
Spent by28cdfd9e0ff1cc823516b27882946b91c044f3ee66720135d4edc33081ee4093 input #306 in block 406,908 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x076c9ff33528843ee473c5d24d117ab86a3fab8f> OP_EQUALVERIFY OP_CHECKSIG 76a914076c9ff33528843ee473c5d24d117ab86a3fab8f88ac
2	qz9rx43u…ym6pxw36	P2PKH	spent in 8530b7726b…0268493105:18	1.03500000 BCH	Scripts
Spent by8530b7726b903b76c1a2d33c92a6819b8c161db63fe6391cff36e30268493105 input #18 in block 406,352 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8a33563c2441149fb5531c1c75cbaf2ad2e60e6c> OP_EQUALVERIFY OP_CHECKSIG 76a9148a33563c2441149fb5531c1c75cbaf2ad2e60e6c88ac
3	qqdw0z2y…4d6rvmjs	P2PKH	spent in 2def9bd968…64316207af:72	0.11897105 BCH	Scripts
Spent by2def9bd96812d90b0ab5fd3610fb015fc0e0a06206d761bd7100f164316207af input #72 in block 407,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1ae789440e16315764366c6de417e8de560d958e> OP_EQUALVERIFY OP_CHECKSIG 76a9141ae789440e16315764366c6de417e8de560d958e88ac
4	qrzlyzw2…q8nmushv	P2PKH	spent in 46cfc4dd17…324e759ac9:2	0.02181505 BCH	Scripts
Spent by46cfc4dd17c852399d49e64302c349f2af22de56a30e95e5aa50a4324e759ac9 input #2 in block 408,111 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc5f209caaba68d8d3033f66faa74418c52c1855b> OP_EQUALVERIFY OP_CHECKSIG 76a914c5f209caaba68d8d3033f66faa74418c52c1855b88ac
5	qrss3vrv…djltru0f	P2PKH	spent in 0010da9cf8…d6a46f6ad1:9	0.06100000 BCH	Scripts
Spent by0010da9cf8783be805a8791011158bb394e1ed8ca5027c85b0de12d6a46f6ad1 input #9 in block 406,428 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe108b06cf4f4c03f89fbc7a2344eb246927affe5> OP_EQUALVERIFY OP_CHECKSIG 76a914e108b06cf4f4c03f89fbc7a2344eb246927affe588ac
6	qpwlgs59…hq4m5x2p	P2PKH	spent in d3deb8ce24…e6f917802b:1	1.37384610 BCH	Scripts
Spent byd3deb8ce24c520fb9df66b733f2405cefd432d2bf3aa1923b83302e6f917802b input #1 in block 406,343 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5df4428516a9c1c8b0f9af31d4c90e2ce63c1a7e> OP_EQUALVERIFY OP_CHECKSIG 76a9145df4428516a9c1c8b0f9af31d4c90e2ce63c1a7e88ac
7	qry50d7l…qykgaanc	P2PKH	spent in 08c9d4e628…e09ab0b0cf:21	0.05387552 BCH	Scripts
Spent by08c9d4e628ccfa0dff26bc9d17019ef5f9045fd8d5862a66ed1d64e09ab0b0cf input #21 in block 406,621 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc947b7df0718ed3936cb9ce846ad778b2c56d548> OP_EQUALVERIFY OP_CHECKSIG 76a914c947b7df0718ed3936cb9ce846ad778b2c56d54888ac
8	qrdtxu6j…cdf78snd	P2PKH	spent in 3ef7b9dc68…059e0d054e:1	0.00800000 BCH	Scripts
Spent by3ef7b9dc686f67056279a444b758055179a179e6f2ab3398030a90059e0d054e input #1 in block 406,348 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdab373521077847e47b12d7d6a4c84c8598faf58> OP_EQUALVERIFY OP_CHECKSIG 76a914dab373521077847e47b12d7d6a4c84c8598faf5888ac
9	qz0ugmmg…n294wpqp	P2PKH	spent in f47f7a1905…e81b9ad5cb:0	0.03249320 BCH	Scripts
Spent byf47f7a1905d9b7214f36a410d807e03a0d105afefb6695c9936bf1e81b9ad5cb input #0 in block 406,346 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9fc46f68751fb60a21fe08e218cb87e61d4c182b> OP_EQUALVERIFY OP_CHECKSIG 76a9149fc46f68751fb60a21fe08e218cb87e61d4c182b88ac
10	qzalrzcd…jh0w5y32	P2PKH	spent in 52339802ba…92bc50e633:5	0.01291174 BCH	Scripts
Spent by52339802ba44e24988a8ae432b793a1ccbcdee7370f46cde7c9f9192bc50e633 input #5 in block 406,797 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbbf18b0d6275579926356ed13d6af9748a25e897> OP_EQUALVERIFY OP_CHECKSIG 76a914bbf18b0d6275579926356ed13d6af9748a25e89788ac
11	qpxwk846…thrsfqpm	P2PKH	spent in 5531535103…d8dc905a10:0	0.24968409 BCH	Scripts
Spent by553153510343ef71e72feaabfdf5ccf7cc7aa7c81c47211d5eccd1d8dc905a10 input #0 in block 406,346 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ceb1eba073edb767589217012cda324533aa050> OP_EQUALVERIFY OP_CHECKSIG 76a9144ceb1eba073edb767589217012cda324533aa05088ac
12	qq35fwjs…lp0k7hug	P2PKH	spent in c7720df50c…c58590e5b9:0	0.57073875 BCH	Scripts
Spent byc7720df50c86371082eee0551e00e36b42f765663aace6c31135eac58590e5b9 input #0 in block 406,346 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2344ba50fccc28c286881abc582b82b486da2976> OP_EQUALVERIFY OP_CHECKSIG 76a9142344ba50fccc28c286881abc582b82b486da297688ac
13	pq6yyadq…els3dpzf	P2SH	spent in 9f65d6fd11…3da7b4e1f6:0	1.00000000 BCH	Scripts
Spent by9f65d6fd1119fd5163bd2142e4ad878f77127a5a567dcc9a8621dc3da7b4e1f6 input #0 in block 406,378 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x344275a0b69031d136b7fa9adc884e300c616f7d> OP_EQUAL a914344275a0b69031d136b7fa9adc884e300c616f7d87
14	qpuwm982…jslyual6	P2PKH	spent in 498a403e95…fb327b4517:39	0.03331189 BCH	Scripts
Spent by498a403e9516b46029539cad4eeef268d659a4b69839dc1f60fcfffb327b4517 input #39 in block 406,820 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x78ed94eaa54a87ec7f35eae8331ba503554465d6> OP_EQUALVERIFY OP_CHECKSIG 76a91478ed94eaa54a87ec7f35eae8331ba503554465d688ac
15	qqdr30dh…7x7j45kc	P2PKH	spent in fa0191461b…1ddd874bb7:0	0.27131152 BCH	Scripts
Spent byfa0191461b3e992d59695fd79b2a0792216789839f952fd5588f051ddd874bb7 input #0 in block 406,346 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a38bdb79b1c35d3b9da28b95791e03917132ce4> OP_EQUALVERIFY OP_CHECKSIG 76a9141a38bdb79b1c35d3b9da28b95791e03917132ce488ac
16	prjlr5kj…m5rngwvp	P2SH	spent in d6d8589ff6…6ba20d9bf7:5	0.00687663 BCH	Scripts
Spent byd6d8589ff6f0409419c7463e0d975203c1a2d184c015f04f49bbf76ba20d9bf7 input #5 in block 406,440 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe5f1d2d277cd33ba1ad84df8edb494b8e90cd9fa> OP_EQUAL a914e5f1d2d277cd33ba1ad84df8edb494b8e90cd9fa87
17	pr277v9a…wcrl3z6y	P2SH	spent in 600ec176b5…b2fa180dd4:0	15.00000000 BCH	Scripts
Spent by600ec176b5a152ca65ca1aeda162a1a44557cff46c50ba3906bddbb2fa180dd4 input #0 in block 406,347 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd5ef30bd03afaf396180159468f8c137d52f6f35> OP_EQUAL a914d5ef30bd03afaf396180159468f8c137d52f6f3587
18	qq2akmu6…wnnq5382	P2PKH	spent in 7a9cd9a822…26f1ac7284:228	0.06662379 BCH	Scripts
Spent by7a9cd9a822ed2d990a46906f3827235060a67cc5330bc0775f793b26f1ac7284 input #228 in block 407,836 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x15db6f9af1594e06bc822c2f46dd580398c1e524> OP_EQUALVERIFY OP_CHECKSIG 76a91415db6f9af1594e06bc822c2f46dd580398c1e52488ac
19	qzg6wugp…ml9zq0gq	P2PKH	spent in 7b1e5be4ef…61f7a2d537:0	0.33060000 BCH	Scripts
Spent by7b1e5be4eff6c17e4abb7b95f86b30f3c10adbd2c6bdb3362be4f161f7a2d537 input #0 in block 406,343 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x91a77101b45c67c8f991c362865b25e472b95f7f> OP_EQUALVERIFY OP_CHECKSIG 76a91491a77101b45c67c8f991c362865b25e472b95f7f88ac
20	qpq0fvlp…msma8smv	P2PKH	spent in 36287c6438…acdc98be86:0	0.13575616 BCH	Scripts
Spent by36287c6438470fd0a16252019082e61aba9d7b3491ba7aade652d9acdc98be86 input #0 in block 406,419 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40f4b3e14c97872d2999108eed3d6a571d275dd1> OP_EQUALVERIFY OP_CHECKSIG 76a91440f4b3e14c97872d2999108eed3d6a571d275dd188ac
21	qz96mjrx…dzsefng4	P2PKH	spent in ec2a0887b1…a780aed2ee:5	0.09517684 BCH	Scripts
Spent byec2a0887b1debe987b373cfa7477681b34fe2525eb482e229675f4a780aed2ee input #5 in block 406,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8badc866534cacf5e6aa7fc0991063bd1ef2dcf5> OP_EQUALVERIFY OP_CHECKSIG 76a9148badc866534cacf5e6aa7fc0991063bd1ef2dcf588ac
22	pzyk57wf…l3m2pzdm	P2SH	spent in d31df9b044…87b4a559da:0	0.01247075 BCH	Scripts
Spent byd31df9b04488600720e5d5f563bc41516cad2e37453b3186a753c687b4a559da input #0 in block 406,349 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x896a79c9f9e236114edd7a95003dac018c22beef> OP_EQUAL a914896a79c9f9e236114edd7a95003dac018c22beef87
23	qzp2hj0g…ycznw68h	P2PKH	spent in 5f2e424f9f…26c340bb8f:0	0.03564000 BCH	Scripts
Spent by5f2e424f9f16e7be9ca2b9dfdf703e2317c2d60ffb7cc4b88c148f26c340bb8f input #0 in block 406,348 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x82abc9e83ba61f2c1798b308dff53092929fbff5> OP_EQUALVERIFY OP_CHECKSIG 76a91482abc9e83ba61f2c1798b308dff53092929fbff588ac
24	pzccwp7t…4ctrq7f6	P2SH	spent in dbed1c70d5…a6bdbbcac6:139	0.04783000 BCH	Scripts
Spent bydbed1c70d51770c409f16e269fa7856e178d29429a0a6df1179affa6bdbbcac6 input #139 in block 406,837 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb18707cbf3fdf49a612ad046c7ba739c516f7778> OP_EQUAL a914b18707cbf3fdf49a612ad046c7ba739c516f777887
25	qzgd7lg6…klut2gg8	P2PKH	spent in 49c0e0e9c3…7e85e3e96e:0	0.02128028 BCH	Scripts
Spent by49c0e0e9c315a92fa2074229f13fd52018ed5782a32183ffb95ec17e85e3e96e input #0 in block 406,346 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x90df7d1a2e1e3a52e1612cd88ea8d18a35c6a96d> OP_EQUALVERIFY OP_CHECKSIG 76a91490df7d1a2e1e3a52e1612cd88ea8d18a35c6a96d88ac

Position in block 406,342Open the block

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Block height: 406,342
Byte offset in block: 134,523
Block hash: 000000000000000002281d94623be7d41376762f1cfa91be1b8ff448ce972a2f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 406,342's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,178 bytes

01000000029767ff5f6a3668d576677c2c6b9fc55d2bf39c806319b6e83394eef425c3f66b0b0000006a47304402200804d90fdbf44b5c3676dd399829110c67c4d23c6f697e93cff3f2bded844cfa022065468f693f1a1d69b936085a139dfe2f20652a1eda676b0e98e45d3054e2ad18012102670d3c58e5ad400c6b098cb0ec7f5f1caa9f073a117fb95c5ba0ea25565d0318feffffff69bd…a91490df7d1a2e1e3a52e1612cd88ea8d18a35c6a96d88ac45330600

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: 2 · 20.73739890 BCH

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