Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e0ed3e6c830e4d13794f8ef0055954329d9232d61b741cc83ccb4e2e8a2df434

Status

Confirmed497,818 confirmations

Included in

block 478,773 · 2017-08-07 21:04:58 UTC · 3380 d 12 h 0 min 43 s ago

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

2614.04032868 BCH in from 3 inputs, 2614.04012214 BCH out to 15 outputs, 20,654 sat to the miner.

Settlement check

Input total

2614.04032868

BCH, 3 inputs

Output total

2614.04012214

BCH, 15 outputs

Miner fee

20,654 sat

0.00020654 BCH, inputs minus outputs

Fee rate

21.54 sat/B

fee ÷ size

Size

959 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2614.04032868 BCH in = 2614.04012214 BCH out + 20,654 sat fee.

Inputs3 · 2614.04032868 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qrt6wvg7…uce5x02tSpends 9a32898f8d…a0b70a3300:0	P2PKH	2499.99980000 BCH	Scripts
Previous output9a32898f8dac5fe30a9384a509536dfcf068bcbcfd62f6160eff80a0b70a3300:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220499c71115ec44bd8ea80282645bd34b3d32b92e7024d9a08a1c34feaf87596e40220510eb112e22ffb724095d14c9f62258e6d44f7120bfd66413b6987721680b8d141> <0x03113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f> 4730440220499c71115ec44bd8ea80282645bd34b3d32b92e7024d9a08a1c34feaf87596e40220510eb112e22ffb724095d14c9f62258e6d44f7120bfd66413b6987721680b8d1412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd7a7311ea24a467dc25450ec9a49755c9f4032ea> OP_EQUALVERIFY OP_CHECKSIG 76a914d7a7311ea24a467dc25450ec9a49755c9f4032ea88ac
1	qrt6wvg7…uce5x02tSpends 7394163c0e…41a7be6736:0	P2PKH	47.65587759 BCH	Scripts
Previous output7394163c0e1d4139fbbfd5646607969e21bf6b9b1b3e6612099e2841a7be6736:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202c2f2dbda49f5a69406861cfa4a6111d7085bb4e75e8642c03af22594601c9e502206ddf364e8fc667acbee93aac8cb49a36ac908d06367b520ad43edd28df63ffda41> <0x03113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f> 47304402202c2f2dbda49f5a69406861cfa4a6111d7085bb4e75e8642c03af22594601c9e502206ddf364e8fc667acbee93aac8cb49a36ac908d06367b520ad43edd28df63ffda412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd7a7311ea24a467dc25450ec9a49755c9f4032ea> OP_EQUALVERIFY OP_CHECKSIG 76a914d7a7311ea24a467dc25450ec9a49755c9f4032ea88ac
2	qqvflwt2…fecw09r0Spends bb8ce5675f…048f399839:1	P2PKH	66.38465109 BCH	Scripts
Previous outputbb8ce5675f5a5c8c786fb1d13b4cc1e96575ce88b0c7dc054e27b7048f399839:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205d27bc7adae06164970fe46acc8fd959c3fb5e49300dde3d42b18c6fd1269e67022064632f4b9076168c898b2ecf0528531f949256723b2af982b7180ef57130524341> <0x02541eeb6a8311b0430eb1211bb78743f1b8149800e65a76da6dc6fa54d00554a3> 47304402205d27bc7adae06164970fe46acc8fd959c3fb5e49300dde3d42b18c6fd1269e67022064632f4b9076168c898b2ecf0528531f949256723b2af982b7180ef571305243412102541eeb6a8311b0430eb1211bb78743f1b8149800e65a76da6dc6fa54d00554a3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x189fb96a20af5203033f57df46e87d9649aba3aa> OP_EQUALVERIFY OP_CHECKSIG 76a914189fb96a20af5203033f57df46e87d9649aba3aa88ac

Outputs15 · 2614.04012214 BCH

Spend states looked up for 15 of 15 outputs: 14 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpez3htf…zdetwpkm	P2PKH	spent in 290878bb54…9ff60b92b6:1	0.35035884 BCH	Scripts
Spent by290878bb5450e17484f00bad0dab9f127ff9948e456a6e225f12729ff60b92b6 input #1 in block 478,778 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7228dd690a5b61a756fa7b1860fcde248a340b23> OP_EQUALVERIFY OP_CHECKSIG 76a9147228dd690a5b61a756fa7b1860fcde248a340b2388ac
1	qqw9ndks…j804x549	P2PKH	spent in 262565211c…52ede6aa27:0	0.08820000 BCH	Scripts
Spent by262565211c262717420df1bfe20abf50b2fc46504f09ccdce84d5a52ede6aa27 input #0 in block 478,774 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1c59b6d09b1274e6e402e37e2a1d83be2e4fe1fe> OP_EQUALVERIFY OP_CHECKSIG 76a9141c59b6d09b1274e6e402e37e2a1d83be2e4fe1fe88ac
2	qq5nv09r…40erzr08	P2PKH	spent in 094e6ddd68…338e45fac7:0	47.26097028 BCH	Scripts
Spent by094e6ddd68066d543016f6572cdc1b022ac6e7b70fc1835f70d3d1338e45fac7 input #0 in block 478,774 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x29363ca3db10e8c0b9eea77abbe0c8168e407e6b> OP_EQUALVERIFY OP_CHECKSIG 76a91429363ca3db10e8c0b9eea77abbe0c8168e407e6b88ac
3	qrfjqnez…ykdvn0ep	P2PKH	spent in f9e3e5032c…1581aef0a1:1	17.12320000 BCH	Scripts
Spent byf9e3e5032c0c02c36d962a54a2bcb58e76da9c109aa0be851bb2b81581aef0a1 input #1 in block 479,318 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd3204f22e706c9bb3ba968feda85486aca35f84b> OP_EQUALVERIFY OP_CHECKSIG 76a914d3204f22e706c9bb3ba968feda85486aca35f84b88ac
4	qztlexc9…xv6lldad	P2PKH	spent in fad2f4ea1b…d395ed141f:27	0.00820000 BCH	Scripts
Spent byfad2f4ea1b94b96432fcee04ca39528899e0350ff61225965033c1d395ed141f input #27 in block 545,263 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x97fc9b05a75f6127e6b0967d5199928bd28c5ebf> OP_EQUALVERIFY OP_CHECKSIG 76a91497fc9b05a75f6127e6b0967d5199928bd28c5ebf88ac
5	qqvflwt2…fecw09r0	P2PKH	spent in bcb25ceb35…35f978ae1d:0	1253.79502679 BCH	Scripts
Spent bybcb25ceb35d77948d40a4a51066278f8263af877a3c674ada268a835f978ae1d input #0 in block 478,784 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x189fb96a20af5203033f57df46e87d9649aba3aa> OP_EQUALVERIFY OP_CHECKSIG 76a914189fb96a20af5203033f57df46e87d9649aba3aa88ac
6	qz29jpp4…rfvftauj	P2PKH	Unspent	6.08682400 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9459043568b6bc4e7b6c0d6cd4247284b08a5584> OP_EQUALVERIFY OP_CHECKSIG 76a9149459043568b6bc4e7b6c0d6cd4247284b08a558488ac
7	qpzdshgu…p6rpmax9	P2PKH	spent in f48c8c5986…59a1f0b86e:1	0.25820000 BCH	Scripts
Spent byf48c8c59866ce3274fc87c0d076432c249f5617e219571408a631659a1f0b86e input #1 in block 479,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x44d85d1cd33d4871883578f799a8b7e375edb89c> OP_EQUALVERIFY OP_CHECKSIG 76a91444d85d1cd33d4871883578f799a8b7e375edb89c88ac
8	qrt6wvg7…uce5x02t	P2PKH	spent in 2375ef9793…60641e3abc:0	1253.79502678 BCH	Scripts
Spent by2375ef97936d9c8bd3fee0ccb0ed9918f22ab2a786851eba8cae1a60641e3abc input #0 in block 478,778 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd7a7311ea24a467dc25450ec9a49755c9f4032ea> OP_EQUALVERIFY OP_CHECKSIG 76a914d7a7311ea24a467dc25450ec9a49755c9f4032ea88ac
9	qryl9vrw…80wqau6y	P2PKH	spent in 094e6ddd68…338e45fac7:1	0.18714400 BCH	Scripts
Spent by094e6ddd68066d543016f6572cdc1b022ac6e7b70fc1835f70d3d1338e45fac7 input #1 in block 478,774 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc9f2b06e033d004caedbe8915df46495f872b3b8> OP_EQUALVERIFY OP_CHECKSIG 76a914c9f2b06e033d004caedbe8915df46495f872b3b888ac
10	pp0zw7r4…6tdxwzuk	P2SH	spent in 0afbbadf5e…0a33c0020b:0	2.06790800 BCH	Scripts
Spent by0afbbadf5ed91dc39efcead83b5820d2cc88be41996b34d0f5161e0a33c0020b input #0 in block 506,947 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5e277875d96057795341440fa85f2e82d9dbfe5b> OP_EQUAL a9145e277875d96057795341440fa85f2e82d9dbfe5b87
11	qr75fq5z…u62tes9x	P2PKH	spent in 1cdc78f994…2d1c936f93:1	4.89820000 BCH	Scripts
Spent by1cdc78f99489e42b02c9913c70d7523a3051519cab718a9a5e4a2e2d1c936f93 input #1 in block 478,802 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd4482821588dab498bc82262390ccc393cf2966> OP_EQUALVERIFY OP_CHECKSIG 76a914fd4482821588dab498bc82262390ccc393cf296688ac
12	qqtgej3r…es66n8q2	P2PKH	spent in afb5a6e89f…15e3063173:1	3.12156000 BCH	Scripts
Spent byafb5a6e89ff940a9d641bfbd7635b0849ff42d019d487ded65b8fb15e3063173 input #1 in block 478,805 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x168cca23b2ad822928a7b5afb9d267649db3318a> OP_EQUALVERIFY OP_CHECKSIG 76a914168cca23b2ad822928a7b5afb9d267649db3318a88ac
13	qzmwacgu…63p29d3y	P2PKH	spent in 3977943f99…9a3f1fa762:1	24.99820000 BCH	Scripts
Spent by3977943f995f664ef7bce8b953a0b3bee1703361109e97e7b22c769a3f1fa762 input #1 in block 483,848 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb6eee11ce62a9baee72133fd440e77a1d4195aa7> OP_EQUALVERIFY OP_CHECKSIG 76a914b6eee11ce62a9baee72133fd440e77a1d4195aa788ac
14	qqjt6qzx…6f6a3jng	P2PKH	spent in 5ac85ae74e…d3457f3e13:1	0.00110345 BCH	Scripts
Spent by5ac85ae74e4e34d859abfc4e20b59d3f143de32544571821da0678d3457f3e13 input #1 in block 478,779 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x24bd0046c62b2d099678f7f8ed978c3a15a6f150> OP_EQUALVERIFY OP_CHECKSIG 76a91424bd0046c62b2d099678f7f8ed978c3a15a6f15088ac

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Block height: 478,773
Byte offset in block: 19,991
Block hash: 0000000000000000010e95767c48e3882aa310f46a4e091fdaf1365932f5c24f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,773's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction959 bytes

020000000300330ab7a080ff0e16f662fdbcbc68f0fc6d5309a584930ae35fac8d8f89329a000000006a4730440220499c71115ec44bd8ea80282645bd34b3d32b92e7024d9a08a1c34feaf87596e40220510eb112e22ffb724095d14c9f62258e6d44f7120bfd66413b6987721680b8d1412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98fffffffff3667…a91424bd0046c62b2d099678f7f8ed978c3a15a6f15088ac00000000

Show full hex

020000000300330ab7a080ff0e16f662fdbcbc68f0fc6d5309a584930ae35fac8d8f89329a000000006a4730440220499c71115ec44bd8ea80282645bd34b3d32b92e7024d9a08a1c34feaf87596e40220510eb112e22ffb724095d14c9f62258e6d44f7120bfd66413b6987721680b8d1412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98fffffffff3667bea741289e0912663e1b9b6bbf219e96076664d5bffb39411d0e3c169473000000006a47304402202c2f2dbda49f5a69406861cfa4a6111d7085bb4e75e8642c03af22594601c9e502206ddf364e8fc667acbee93aac8cb49a36ac908d06367b520ad43edd28df63ffda412103113147c4c450b388e40a17a0d807cf795a32c09531e95a6252ae3d0998d1a98fffffffff3998398f04b7274e05dcc7b088ce7565e9c14c3bd1b16f788c5c5a5f67e58cbb010000006a47304402205d27bc7adae06164970fe46acc8fd959c3fb5e49300dde3d42b18c6fd1269e67022064632f4b9076168c898b2ecf0528531f949256723b2af982b7180ef571305243412102541eeb6a8311b0430eb1211bb78743f1b8149800e65a76da6dc6fa54d00554a3ffffffff0fec9a1602000000001976a9147228dd690a5b61a756fa7b1860fcde248a340b2388ac20958600000000001976a9141c59b6d09b1274e6e402e37e2a1d83be2e4fe1fe88ac8484b219010000001976a91429363ca3db10e8c0b9eea77abbe0c8168e407e6b88ac00ee0f66000000001976a914d3204f22e706c9bb3ba968feda85486aca35f84b88ac20830c00000000001976a91497fc9b05a75f6127e6b0967d5199928bd28c5ebf88ac576233311d0000001976a914189fb96a20af5203033f57df46e87d9649aba3aa88aca0c14724000000001976a9149459043568b6bc4e7b6c0d6cd4247284b08a558488ac60fb8901000000001976a91444d85d1cd33d4871883578f799a8b7e375edb89c88ac566233311d0000001976a914d7a7311ea24a467dc25450ec9a49755c9f4032ea88ac208f1d01000000001976a914c9f2b06e033d004caedbe8915df46495f872b3b888ac9060530c0000000017a9145e277875d96057795341440fa85f2e82d9dbfe5b87600f321d000000001976a914fd4482821588dab498bc82262390ccc393cf296688ac601f9b12000000001976a914168cca23b2ad822928a7b5afb9d267649db3318a88ace0390095000000001976a914b6eee11ce62a9baee72133fd440e77a1d4195aa788ac09af0100000000001976a91424bd0046c62b2d099678f7f8ed978c3a15a6f15088ac00000000

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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 · 2614.04032868 BCH

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