Transaction · Bitcoin Cash Mainnet

Confirmed transaction

df76c018d0edf02ef0706dfd8eaaa01edcdb3fcf5f165f9928f78669f655f44d

Status

Confirmed529,472 confirmations

Included in

block 446,203 · 2017-01-02 02:17:05 UTC · 3591 d 16 h 18 min 12 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 03.57316609 BCH
bitcoincash:qp5wewlt…qdv8sqv9
8f82e0563ec4…a07c2b19d5b4:0
Input 13.23383700 BCH
bitcoincash:qpa67sz2…9wf65xlh
69ea419b9de8…1cb1764689b6:0
Input 22.21348607 BCH
bitcoincash:qpa67sz2…9wf65xlh
639e1b1b869e…887675790fbd:0
Input 30.10173007 BCH
bitcoincash:qqdes7dd…4udtcv0x
0920e99a5738…76a903ec6cb8:1
Input 419.87276323 BCH
bitcoincash:qr9jz7td…eqkla4r7
492ec2fd1a16…e828dcc02b0c:8

Outputs

Output 0 · P2PKH0.06978367 BCH
bitcoincash:qzw442ex…m73y2lnt
spent in f2deb0c01b…eb8af2957f:3
Output 1 · P2PKH7.99950000 BCH
bitcoincash:qz09r7gk…4zr2nlsq
spent in 0190698e38…f34aab180d:9
Output 2 · P2PKH0.50900000 BCH
bitcoincash:qpq23ttw…j4q7qhuu
spent in 4a2edbcba6…b716edca91:0
Output 3 · P2PKH18.69000000 BCH
bitcoincash:qq5nlvap…60gcyuur
spent in 0190698e38…f34aab180d:10
Output 4 · P2PKH0.01474137 BCH
bitcoincash:qzr24weu…8ksmn5ug
spent in 479afff386…28035a203c:17
Output 5 · P2SH0.08659438 BCH
bitcoincash:prt9hphf…zqq3mwfg
spent in 8ff92b8b3a…3ed77b500f:1
Output 6 · P2PKH0.14875241 BCH
bitcoincash:qzczhvaf…7mwf8l0n
spent in 486ff7b594…916f71665f:48
Output 7 · P2PKH0.01285275 BCH
bitcoincash:qpksafv6…6k7lu24r
spent in a95a19480d…436a8362f2:0
Output 8 · P2PKH0.02873192 BCH
bitcoincash:qzh7f4y5…9rvet2fp
spent in c9630b0f00…c43506933c:103
Output 9 · P2PKH0.01471796 BCH
bitcoincash:qrc2e274…6tehy8q5
spent in cd2fee6890…9264823a4f:47
Output 10 · P2SH0.01500000 BCH
bitcoincash:ppx4h7hv…2huet4tm
spent in 29d7dd427a…fe21f757b2:0
Output 11 · P2PKH1.40300000 BCH
bitcoincash:qpu2g5nq…lamp3cf3
spent in df4ebc2971…3d52d4d30b:8

Miner fee230,800 sat · 0.00230800 BCH

28.99498246 BCH in from 5 inputs, 28.99267446 BCH out to 12 outputs, 230,800 sat to the miner.

Settlement check

Input total

28.99498246

BCH, 5 inputs

Output total

28.99267446

BCH, 12 outputs

Miner fee

230,800 sat

0.00230800 BCH, inputs minus outputs

Fee rate

200.35 sat/B

fee ÷ size

Size

1,152 B

version 1, locktime 446,130

CashTokens

None

no token prefix on any output

Balances: 28.99498246 BCH in = 28.99267446 BCH out + 230,800 sat fee.

Inputs5 · 28.99498246 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp5wewlt…qdv8sqv9Spends 8f82e0563e…7c2b19d5b4:0	P2PKH	3.57316609 BCH	Scripts
Previous output8f82e0563ec47aba2290937a445edda065fc37b10aba64f2a739a07c2b19d5b4:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100958d30a2abdbfc8bc5c4f96e41775c3ba887b331b6e7fd5155e7ba3bf9bef82502207631851f5a8eb0eb72807f2c63cf7f39e94ab33b60174b8944e665c484227ebf01> <0x02cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14> 483045022100958d30a2abdbfc8bc5c4f96e41775c3ba887b331b6e7fd5155e7ba3bf9bef82502207631851f5a8eb0eb72807f2c63cf7f39e94ab33b60174b8944e665c484227ebf012102cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x68ecbbeb30f6be0484c3d08ee644c6c0ad7fbc84> OP_EQUALVERIFY OP_CHECKSIG 76a91468ecbbeb30f6be0484c3d08ee644c6c0ad7fbc8488ac
1	qpa67sz2…9wf65xlhSpends 69ea419b9d…b1764689b6:0	P2PKH	3.23383700 BCH	Scripts
Previous output69ea419b9de8aa6ac40b79a9bf848fbf618c812457a5263fffe71cb1764689b6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202607cc548a6e54bb04d4bce6b8ce7e879e104240e7fe5d94c6ea7fb6f31bed3102200113059afb23a122c536ebae2d1676f5b3c41c25bb7f2bd6993a448b646664de01> <0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc> 47304402202607cc548a6e54bb04d4bce6b8ce7e879e104240e7fe5d94c6ea7fb6f31bed3102200113059afb23a122c536ebae2d1676f5b3c41c25bb7f2bd6993a448b646664de01210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217> OP_EQUALVERIFY OP_CHECKSIG 76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac
2	qpa67sz2…9wf65xlhSpends 639e1b1b86…7675790fbd:0	P2PKH	2.21348607 BCH	Scripts
Previous output639e1b1b869e24c451e9aef257cc2a5e8c2a158dfc849b2af770887675790fbd:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008b49b83f89bf7ce2f07d0244b3ae1c2833ce52167911915bcb0e0b55a4ccc7230220195c21c8c9977c63c1ba2f27734285129b7c7dd5203c1603ed7853a55f8b362401> <0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc> 4830450221008b49b83f89bf7ce2f07d0244b3ae1c2833ce52167911915bcb0e0b55a4ccc7230220195c21c8c9977c63c1ba2f27734285129b7c7dd5203c1603ed7853a55f8b362401210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217> OP_EQUALVERIFY OP_CHECKSIG 76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac
3	qqdes7dd…4udtcv0xSpends 0920e99a57…a903ec6cb8:1	P2PKH	0.10173007 BCH	Scripts
Previous output0920e99a573813a2da5252d26c3c150eac86b1f2ac5a7e6854dc76a903ec6cb8:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220771f4a3515b5c91b5a7e3b40d100e741578eae26c7a0df4479ed0ba5c9ecb1be02203e68cdca32134a6819db5d510e13f68c760f386300456e8dd6754124cb6ca13801> <0x03680c160723492057b1688015314ef2a330fa90dcad8d4fcd758aba5d124a059b> 4730440220771f4a3515b5c91b5a7e3b40d100e741578eae26c7a0df4479ed0ba5c9ecb1be02203e68cdca32134a6819db5d510e13f68c760f386300456e8dd6754124cb6ca138012103680c160723492057b1688015314ef2a330fa90dcad8d4fcd758aba5d124a059b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1b9879adace1ee1c9ca5f5baa7da05cff89d8e68> OP_EQUALVERIFY OP_CHECKSIG 76a9141b9879adace1ee1c9ca5f5baa7da05cff89d8e6888ac
4	qr9jz7td…eqkla4r7Spends 492ec2fd1a…28dcc02b0c:8	P2PKH	19.87276323 BCH	Scripts
Previous output492ec2fd1a164d8a2787caaf6517c297ed89eab77b8857db60b0e828dcc02b0c:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c75f0e0e75cb3cb77508641941816a79469e65ded2ed680654ab45e8e2300cca0220233c04e174fe15c9be8c4cb535273a5fc758d9393105c714c2c00d989861cb0f01> <0x02144a2a459cc0cce16aade94eebd25cb17b75b51df1bd50c9782153a692a99d73> 483045022100c75f0e0e75cb3cb77508641941816a79469e65ded2ed680654ab45e8e2300cca0220233c04e174fe15c9be8c4cb535273a5fc758d9393105c714c2c00d989861cb0f012102144a2a459cc0cce16aade94eebd25cb17b75b51df1bd50c9782153a692a99d73 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb21796d01bfc35fcc70a23cb061fb96d477d7c0> OP_EQUALVERIFY OP_CHECKSIG 76a914cb21796d01bfc35fcc70a23cb061fb96d477d7c088ac

Outputs12 · 28.99267446 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzw442ex…m73y2lnt	P2PKH	spent in f2deb0c01b…eb8af2957f:3	0.06978367 BCH	Scripts
Spent byf2deb0c01bad6b941d552cf6786bd4be30c3a4342f71a9ad38a764eb8af2957f input #3 in block 446,230 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9d5aab26a5a5c17defaa3e18d1e97cd65044c69a> OP_EQUALVERIFY OP_CHECKSIG 76a9149d5aab26a5a5c17defaa3e18d1e97cd65044c69a88ac
1	qz09r7gk…4zr2nlsq	P2PKH	spent in 0190698e38…f34aab180d:9	7.99950000 BCH	Scripts
Spent by0190698e38ade780bda249c28d98e94af408e6febe0cb9c10767a4f34aab180d input #9 in block 446,247 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e51f9161e4688805e7ff1fe94cf1cc3cfa9b39a> OP_EQUALVERIFY OP_CHECKSIG 76a9149e51f9161e4688805e7ff1fe94cf1cc3cfa9b39a88ac
2	qpq23ttw…j4q7qhuu	P2PKH	spent in 4a2edbcba6…b716edca91:0	0.50900000 BCH	Scripts
Spent by4a2edbcba6d0baf7d4b63bf1e2367cc57d1ab3b1b6c64a48996987b716edca91 input #0 in block 446,212 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40a8ad6ef47a1d281afee1873e4abcb5081239ba> OP_EQUALVERIFY OP_CHECKSIG 76a91440a8ad6ef47a1d281afee1873e4abcb5081239ba88ac
3	qq5nlvap…60gcyuur	P2PKH	spent in 0190698e38…f34aab180d:10	18.69000000 BCH	Scripts
Spent by0190698e38ade780bda249c28d98e94af408e6febe0cb9c10767a4f34aab180d input #10 in block 446,247 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x293fb3a18da36ce427a35831be6a58ecd90ae4fd> OP_EQUALVERIFY OP_CHECKSIG 76a914293fb3a18da36ce427a35831be6a58ecd90ae4fd88ac
4	qzr24weu…8ksmn5ug	P2PKH	spent in 479afff386…28035a203c:17	0.01474137 BCH	Scripts
Spent by479afff38619f48c11cb75dc037d0c4b0db259c7be4b7b3e20206d28035a203c input #17 in block 446,331 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x86aabb3c972aecb8751099a808ef55afa2bd8530> OP_EQUALVERIFY OP_CHECKSIG 76a91486aabb3c972aecb8751099a808ef55afa2bd853088ac
5	prt9hphf…zqq3mwfg	P2SH	spent in 8ff92b8b3a…3ed77b500f:1	0.08659438 BCH	Scripts
Spent by8ff92b8b3a630da70951655b265dd3cd129b0913988075e803901b3ed77b500f input #1 in block 448,316 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd65b86e96259b54f0135a77305960f641e8c3e19> OP_EQUAL a914d65b86e96259b54f0135a77305960f641e8c3e1987
6	qzczhvaf…7mwf8l0n	P2PKH	spent in 486ff7b594…916f71665f:48	0.14875241 BCH	Scripts
Spent by486ff7b594e391f61b69d7c8c6f2a0f1dc628dd4d5236bbfbf3393916f71665f input #48 in block 451,823 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb02bb3a98377fbd111a329217d77f3f55c343afb> OP_EQUALVERIFY OP_CHECKSIG 76a914b02bb3a98377fbd111a329217d77f3f55c343afb88ac
7	qpksafv6…6k7lu24r	P2PKH	spent in a95a19480d…436a8362f2:0	0.01285275 BCH	Scripts
Spent bya95a19480d498862235dc2786e6d682293150e7e6040548daa0ae6436a8362f2 input #0 in block 446,222 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6d0ea59aedd4d42fbbfb5b2bb0e34217657286e6> OP_EQUALVERIFY OP_CHECKSIG 76a9146d0ea59aedd4d42fbbfb5b2bb0e34217657286e688ac
8	qzh7f4y5…9rvet2fp	P2PKH	spent in c9630b0f00…c43506933c:103	0.02873192 BCH	Scripts
Spent byc9630b0f0048db342dce619c3b3fc76863ad337d5f5620164ed309c43506933c input #103 in block 451,826 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xafe4d49477dc896c0dc1a85bbaac6a50491cc28d> OP_EQUALVERIFY OP_CHECKSIG 76a914afe4d49477dc896c0dc1a85bbaac6a50491cc28d88ac
9	qrc2e274…6tehy8q5	P2PKH	spent in cd2fee6890…9264823a4f:47	0.01471796 BCH	Scripts
Spent bycd2fee6890c4b71a7bd612bcab9cda5772ac6d181582d5b4803e839264823a4f input #47 in block 451,823 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf0acabd5b7154147f8bf90d6ac64696ea3a44e0a> OP_EQUALVERIFY OP_CHECKSIG 76a914f0acabd5b7154147f8bf90d6ac64696ea3a44e0a88ac
10	ppx4h7hv…2huet4tm	P2SH	spent in 29d7dd427a…fe21f757b2:0	0.01500000 BCH	Scripts
Spent by29d7dd427a108f6e30419ee3ba13825bf4156f782319caf2335e57fe21f757b2 input #0 in block 446,250 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4d5bfaec7b0d4a6fd503f8bcb54ad9e11a3733e4> OP_EQUAL a9144d5bfaec7b0d4a6fd503f8bcb54ad9e11a3733e487
11	qpu2g5nq…lamp3cf3	P2PKH	spent in df4ebc2971…3d52d4d30b:8	1.40300000 BCH	Scripts
Spent bydf4ebc29717681f4f28cee1a3f362adfa28d953f369e7f5945a7203d52d4d30b input #8 in block 446,472 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x78a45260c91af94c2a378e82b3e082c7609fc0d4> OP_EQUALVERIFY OP_CHECKSIG 76a91478a45260c91af94c2a378e82b3e082c7609fc0d488ac

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Block height: 446,203
Byte offset in block: 6,153
Block hash: 0000000000000000028981da3e7356032d7dd7c1cfb69f62a0da6658b1864591

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 446,203'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 transaction1,152 bytes

0100000005b4d5192b7ca039a7f264ba0ab137fc65a0dd5e447a939022ba7ac43e56e0828f000000006b483045022100958d30a2abdbfc8bc5c4f96e41775c3ba887b331b6e7fd5155e7ba3bf9bef82502207631851f5a8eb0eb72807f2c63cf7f39e94ab33b60174b8944e665c484227ebf012102cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14feffffffb6…a91478a45260c91af94c2a378e82b3e082c7609fc0d488acb2ce0600

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: 5 · 28.99498246 BCH

Open in Bitauth IDE Download Bitauth JSON

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Confirmed transaction

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Inputs

Outputs

Settlement check