Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dd2bbd2c52c2a3fba05b276972b536161a960377bce96be9bd52dd3fd0d99fa4

Status

Confirmed559,840 confirmations

Included in

block 417,595 · 2016-06-23 06:52:40 UTC · 3797 d 0 h 25 min 7 s ago

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

2.14413493 BCH in from 3 inputs, 2.14356608 BCH out to 12 outputs, 56,885 sat to the miner.

Settlement check

Input total

2.14413493

BCH, 3 inputs

Output total

2.14356608

BCH, 12 outputs

Miner fee

56,885 sat

0.00056885 BCH, inputs minus outputs

Fee rate

44.27 sat/B

fee ÷ size

Size

1,285 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.14413493 BCH in = 2.14356608 BCH out + 56,885 sat fee.

Inputs3 · 2.14413493 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	ppmuz267…hde2xrykSpends b3a524e716…db4d55f64f:0	P2SH	0.19349401 BCH	Scripts
Previous outputb3a524e716e9b39676c3062240b0926637c2bdd01f9036a62cdee4db4d55f64f:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100d8b5b7c4f34f34b767611f8618e6498430e4c1fcca71f5c1fbee7c50c714b549022065dc317ba99ee6b94184642a5007b37a66a091fb555d9406bf4a3d840860e96801> <0x30440220174f4db61342cd83aa5e8d5e4bcde3ba6c7d1cc645a9ac8ab26916825321adc002200674f35c24e1d9d3d092934a4e9217ffe07ceea10db93ab65707cec76a7693b301> <0x522102f3f37be2262431ec08919f53db2805aed03eabf2eed755c4258b3a30f5206a38210272cf0c4ff6d3b1f9398ee635128271107c34ff58db8cc4f1a3997ea30b8c8ce52102b75a0bf009f59db781ea54a16e4b36d532520a928b0776df389799a90c2ec08d53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x77c12b5e96a4d06380d3e652661b8de0d02df079> OP_EQUAL a91477c12b5e96a4d06380d3e652661b8de0d02df07987
1	ppgnyuch…v8wdjmqfSpends c65e67442e…631b30eabe:1	P2SH	1.07900000 BCH	Scripts
Previous outputc65e67442ed035c0d51ffb2b18db05aa881546125d90b936546d04631b30eabe:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100f377b5309c8ce83b69746399f2efd02aa32f540182b567c5b09e19819fa9c61302202f73364669ddc6e780a188bf2e3cefea1fc133f5fa0c12259ad50d938605c2dc01> <0x304402206633aa1fd531c2d45cbd9fff650b001563753e874a8d4d8c0ca08539d9a2fa2d02200e8eb0491e7d8d6a56b50621b8ccbc59b5bc8ba67671ac6aae32e5cdb65988c301> <0x5221028ecfc45b9be82662fcc210e4a49ca48d8a42035e078eda01502f984d5d92c9892103f31d7f304914567fb3762946d4e466fd200957d4b883349856445497372068de2102c4dbed548b57afc6d7fc876ec936c69e807e684919cdd3c3154892ac1ae6ec8e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x513273179b30e11a6da3cc7c3c2aa112dbea7ef9> OP_EQUAL a914513273179b30e11a6da3cc7c3c2aa112dbea7ef987
2	pr43spll…2wtsn9v0Spends 9d437916b7…6ada993b05:0	P2SH	0.87164092 BCH	Scripts
Previous output9d437916b7c12734ad892de355789511629d72bbdd1396fa6f29cd6ada993b05:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402201e156b46c201bcdc65afbef4f908c0f0716085e2b1141c1b4ad6b7f0af98fbaf022004e38ac09010aa558803dbb69f4c2a044a54d8eb00a1fb64513764902429f8bb01> <0x304402200656bce55909791bc52bd984379c62e78b2590ddebe07fbcb8e6955802acb84b0220353ed2cf3cef037a2665b4df65d4ebe7c21ec88d67a6e158358606d11814a46a01> <0x5221039aed34aee32589337e0910774b1fa4176163c456bf36cb1485238c59639cb54c21032bf97681ee4e121e081737994a48b03c548661e2d511522621ca664f589f0d25210369ce30fa6f071e1f583b6629a1089ae74bda1f5708d0d5d7f83a6230a16c522f53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xeb1807ff79b51ad812e6aff9adc9812f141c0350> OP_EQUAL a914eb1807ff79b51ad812e6aff9adc9812f141c035087

Outputs12 · 2.14356608 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pqunlref…g33nl3d6	P2SH	spent in c1ebe3d587…014918cebe:47	0.00111761 BCH	Scripts
Spent byc1ebe3d587093bc0124d8dfd2ca930830d4b1a5088e73e99d3f9fb014918cebe input #47 in block 417,875 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x393f8f29556f04698b1c90e27bb07bfe3782aefc> OP_EQUAL a914393f8f29556f04698b1c90e27bb07bfe3782aefc87
1	ppw6defw…zw5g43y9	P2SH	spent in 1e288984a7…91854161c0:0	0.00872000 BCH	Scripts
Spent by1e288984a776d9c445f35d19911aac0f613ceae366e0ee848a20dc91854161c0 input #0 in block 417,610 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5da6e52e4fb62b580d6852719eb2f3d874a63e6c> OP_EQUAL a9145da6e52e4fb62b580d6852719eb2f3d874a63e6c87
2	prrggp5l…3l3dc35a	P2SH	spent in 03d82e780e…7415fc95a3:1	0.00087669 BCH	Scripts
Spent by03d82e780e89c61f38f82db5d6f720a84a85626a1d681b4d9a9b617415fc95a3 input #1 in block 418,610 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc684069f89fdee396bdeeb425aa88fafb25ed57d> OP_EQUAL a914c684069f89fdee396bdeeb425aa88fafb25ed57d87
3	pzzsnqyl…atrmms4n	P2SH	spent in 21f82b385d…84ff12ea72:0	0.04959380 BCH	Scripts
Spent by21f82b385dc9f90875c8366905655895aef323f1437a4616e7ede384ff12ea72 input #0 in block 417,632 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8509809f1767c25347852f83e1a124b399c0f59f> OP_EQUAL a9148509809f1767c25347852f83e1a124b399c0f59f87
4	pz6s3wqs…mtf577wg	P2SH	spent in c1ebe3d587…014918cebe:48	0.00093204 BCH	Scripts
Spent byc1ebe3d587093bc0124d8dfd2ca930830d4b1a5088e73e99d3f9fb014918cebe input #48 in block 417,875 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb508b8108bc136d32997e2b9dd1ec93b43dcfb3c> OP_EQUAL a914b508b8108bc136d32997e2b9dd1ec93b43dcfb3c87
5	qpdspqhy…y3g7ps3u	P2PKH	spent in fc3ebf9c2d…74833e9f41:93	0.00800000 BCH	Scripts
Spent byfc3ebf9c2d9b973a2d6f4204c2fcc854f0bdb083e3a9b7c0a7d04c74833e9f41 input #93 in block 417,963 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5b0082e4e17431ec031359a66c60f977d9053596> OP_EQUALVERIFY OP_CHECKSIG 76a9145b0082e4e17431ec031359a66c60f977d905359688ac
6	pr0xn2rw…qjjvsptx	P2SH	spent in c1ebe3d587…014918cebe:49	0.00111744 BCH	Scripts
Spent byc1ebe3d587093bc0124d8dfd2ca930830d4b1a5088e73e99d3f9fb014918cebe input #49 in block 417,875 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xde69a86e098955e7015f2dfa60039c37d4ea9a3e> OP_EQUAL a914de69a86e098955e7015f2dfa60039c37d4ea9a3e87
7	pqrcfutf…kl78av5h	P2SH	spent in c1ebe3d587…014918cebe:50	0.00186241 BCH	Scripts
Spent byc1ebe3d587093bc0124d8dfd2ca930830d4b1a5088e73e99d3f9fb014918cebe input #50 in block 417,875 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0784f1698bacddd291a757d5426a1a90cc1870c8> OP_EQUAL a9140784f1698bacddd291a757d5426a1a90cc1870c887
8	qpkucu44…s0m3q05e	P2PKH	spent in a845386f37…2a2946d456:2	0.06818000 BCH	Scripts
Spent bya845386f374da27e0c4bd3af3e4a2ba73dfee31580f3c7c5a218d72a2946d456 input #2 in block 417,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6dcc72b55875c81e929dcd099c4f59216430b4a4> OP_EQUALVERIFY OP_CHECKSIG 76a9146dcc72b55875c81e929dcd099c4f59216430b4a488ac
9	pztetzgc…jrmlvz9s	P2SH	spent in ebaa5b0558…231581e675:0	1.00000000 BCH	Scripts
Spent byebaa5b055862fb389df75c6c1aba3c05117b0d9921ee1e134b7458231581e675 input #0 in block 417,675 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9795891826d5b82a446aa2fb01f7b5f5c4d5876e> OP_EQUAL a9149795891826d5b82a446aa2fb01f7b5f5c4d5876e87
10	qz4kkc7a…kxda9vhw	P2PKH	spent in 64d7f7b7c8…b950d02e68:0	0.00316609 BCH	Scripts
Spent by64d7f7b7c82b5b27264ab944bbb1d9e8b383b4c55391394f4e2424b950d02e68 input #0 in block 417,753 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xab6b63ddcf122e01bc413c665ef8fbebde3b35e5> OP_EQUALVERIFY OP_CHECKSIG 76a914ab6b63ddcf122e01bc413c665ef8fbebde3b35e588ac
11	pzja4gsz…w5stqudz	P2SH	spent in efcf59ac86…4e8cb61137:0	1.00000000 BCH	Scripts
Spent byefcf59ac865cf50b228bd46e0d400cd47dd8ef289f7455dd9f1f5f4e8cb61137 input #0 in block 417,674 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa5daa2020ca2d3a2afec04177284df6d18c3f75e> OP_EQUAL a914a5daa2020ca2d3a2afec04177284df6d18c3f75e87

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Block height: 417,595
Byte offset in block: 266,127
Block hash: 000000000000000000793d54a7cd5e9edb8141d1f9e95ab98d3980f1647a4559

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,595's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,285 bytes

01000000034ff6554ddbe4de2ca636901fd0bdc2376692b0402206c37696b3e916e724a5b300000000fdfd0000483045022100d8b5b7c4f34f34b767611f8618e6498430e4c1fcca71f5c1fbee7c50c714b549022065dc317ba99ee6b94184642a5007b37a66a091fb555d9406bf4a3d840860e968014730440220174f4db61342cd83aa5e8d5e4bcde3ba6c7d1cc645a9ac8ab26916825321ad…17a914a5daa2020ca2d3a2afec04177284df6d18c3f75e8700000000

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 · 2.14413493 BCH

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