Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e3b9dc2d100b859e07628bc5d9923664ff78cce5a0791cef997d0fe8d62e8067

Status

Confirmed505,278 confirmations

Included in

block 471,774 · 2017-06-18 04:15:50 UTC · 3434 d 10 h 53 min 59 s ago

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

1.13225958 BCH in from 5 inputs, 1.12625958 BCH out to 17 outputs, 600,000 sat to the miner.

Settlement check

Input total

1.13225958

BCH, 5 inputs

Output total

1.12625958

BCH, 17 outputs

Miner fee

600,000 sat

0.00600000 BCH, inputs minus outputs

Fee rate

453.17 sat/B

fee ÷ size

Size

1,324 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.13225958 BCH in = 1.12625958 BCH out + 600,000 sat fee.

Inputs5 · 1.13225958 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzxltp06…0rvjlcscSpends f104697079…30aca262f5:1	P2PKH	1.00000000 BCH	Scripts
Previous outputf104697079eead154e7a16ba880ba315114eaf029cfb3b2ff7c29a30aca262f5:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eb35771b3ba36d1e0ccd4a48cc5d8426fbfe5025282cbc1743caf70b783c597d0220546da11ee19970e0fbcc0f3d9f6806b7456be877c53b3eca5cc6488fde8b9dc201> <0x039c87d45e40671befd4cfbbf992d2b54af505548102a6561e1fe18257537f7aee> 483045022100eb35771b3ba36d1e0ccd4a48cc5d8426fbfe5025282cbc1743caf70b783c597d0220546da11ee19970e0fbcc0f3d9f6806b7456be877c53b3eca5cc6488fde8b9dc20121039c87d45e40671befd4cfbbf992d2b54af505548102a6561e1fe18257537f7aee Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8df585fabc116560b011ee366ab21be3f1e02b5d> OP_EQUALVERIFY OP_CHECKSIG 76a9148df585fabc116560b011ee366ab21be3f1e02b5d88ac
1	qrqx4ln6…g2ckl2spSpends a9ff3d1ab0…c5ff96558a:1	P2PKH	0.10000000 BCH	Scripts
Previous outputa9ff3d1ab0eacf4c41a9d23c455b8dab21e67c3dd647eb3b015c91c5ff96558a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022021b8aa962c5ec5c01243530c3d6b1ad3e024d7826f42b4425d6b3cba06ea08c002201437ff00af327ffc87bc5b177f16be05901e749ac01c35542e969ffceb11ee9e01> <0x03a005dbab9865c012b74d9a30a6c4f8723a0c4edc9300ae807266c6a36561be1d> 473044022021b8aa962c5ec5c01243530c3d6b1ad3e024d7826f42b4425d6b3cba06ea08c002201437ff00af327ffc87bc5b177f16be05901e749ac01c35542e969ffceb11ee9e012103a005dbab9865c012b74d9a30a6c4f8723a0c4edc9300ae807266c6a36561be1d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc06afe7ae2f1c2a05e975b9685d6124c0a94cc8c> OP_EQUALVERIFY OP_CHECKSIG 76a914c06afe7ae2f1c2a05e975b9685d6124c0a94cc8c88ac
2	qp8z7aqe…gn9ka3xnSpends 9dccc133c2…5a71e161e0:7	P2PKH	0.01111214 BCH	Scripts
Previous output9dccc133c249d65ab98a0865fbf328024c5975e0841e5aa6f6012b5a71e161e0:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fc50c971dd943c88999ee00c054af7f4ca60c0794926e87448292f7d985645bd022039b4dcd3cf8d883c218695328a472de8b925e2ea92b60c8bb5534157dc600d2e01> <0x029de2d9291c5daba101ed17add505b72536907192b93ef21d52286b546cbeedd5> 483045022100fc50c971dd943c88999ee00c054af7f4ca60c0794926e87448292f7d985645bd022039b4dcd3cf8d883c218695328a472de8b925e2ea92b60c8bb5534157dc600d2e0121029de2d9291c5daba101ed17add505b72536907192b93ef21d52286b546cbeedd5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4e2f7419ee2de3d14ca126f0fd4f12d79bf42e49> OP_EQUALVERIFY OP_CHECKSIG 76a9144e2f7419ee2de3d14ca126f0fd4f12d79bf42e4988ac
3	qp2zgt0p…alf4mg32Spends 2d861c55c8…c4a13680d2:10	P2PKH	0.01001974 BCH	Scripts
Previous output2d861c55c80fdc4c54ddd1894637d24866c800b66356d4ce3088b9c4a13680d2:10 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cc1ed8434d8e9bb7cfc5fa30b09d3a04a505908edad52200f85c7567b2621cfc02204f059c72fe40cd1b74513eba59e07e3018f89897f902cd01f9d348c38c094e7a01> <0x02b434588e5dc1405bdf150b865f1870b4771edb1bc3ce05409d91b3b9148e1be4> 483045022100cc1ed8434d8e9bb7cfc5fa30b09d3a04a505908edad52200f85c7567b2621cfc02204f059c72fe40cd1b74513eba59e07e3018f89897f902cd01f9d348c38c094e7a012102b434588e5dc1405bdf150b865f1870b4771edb1bc3ce05409d91b3b9148e1be4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x54242de10e48bc9983574d3298a719e7a65905a5> OP_EQUALVERIFY OP_CHECKSIG 76a91454242de10e48bc9983574d3298a719e7a65905a588ac
4	qrycrvr2…al4nm0y3Spends fb7b706aba…5ab3d7e17c:0	P2PKH	0.01112770 BCH	Scripts
Previous outputfb7b706aba183aed409dafda3ac4c2dec38c70b6cecfd2c5e205e35ab3d7e17c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220527feab514275d003a0b43f24b7c09320fc8f8c55b898f40ad9a483d25f67b16022060ae75943d1e26886be7c760a595a7ce8438da9397981617116c1c541c97f64101> <0x034cc7cf32444a07e3f7febc69aee896813da60088b0252fe93d49e7b839d4c6bc> 4730440220527feab514275d003a0b43f24b7c09320fc8f8c55b898f40ad9a483d25f67b16022060ae75943d1e26886be7c760a595a7ce8438da9397981617116c1c541c97f6410121034cc7cf32444a07e3f7febc69aee896813da60088b0252fe93d49e7b839d4c6bc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc981b06aa1aa4877c00b129e21fc0c3a699d8136> OP_EQUALVERIFY OP_CHECKSIG 76a914c981b06aa1aa4877c00b129e21fc0c3a699d813688ac

Outputs17 · 1.12625958 BCH

Spend states looked up for 17 of 17 outputs: 12 spent, 5 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqmjqyd7…4wqh44w8	P2PKH	spent in 0003db6835…8556015085:14	0.01005958 BCH	Scripts
Spent by0003db6835e4c1181c868172d453bae7c31b563fca3f18ba4ff27b8556015085 input #14 in block 471,776 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x372011be27512fefb80de067d85b31aac5906b8c> OP_EQUALVERIFY OP_CHECKSIG 76a914372011be27512fefb80de067d85b31aac5906b8c88ac
1	pz3apql5…c0drfvjm	P2SH	spent in fe9f91bb0c…f6ae2e7aca:21	0.03810000 BCH	Scripts
Spent byfe9f91bb0cf16673330ec265e2ced22004e52bd6bf8c138f407197f6ae2e7aca input #21 in block 471,845 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa3d083f4d9074427d4fdc7b9a7e31a2939b4ce8a> OP_EQUAL a914a3d083f4d9074427d4fdc7b9a7e31a2939b4ce8a87
2	qzx7q63s…42fwsexe	P2PKH	spent in ceee4c72c1…ad16868cff:2	0.29400000 BCH	Scripts
Spent byceee4c72c1c7ee778d6f710702a344181077a01e50ba303a24b475ad16868cff input #2 in block 495,634 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8de06a30f6bd03d6953a271e11780199ea80c5d6> OP_EQUALVERIFY OP_CHECKSIG 76a9148de06a30f6bd03d6953a271e11780199ea80c5d688ac
3	qqu25l9x…2pp0ysyv	P2PKH	Unspent	0.06600000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x38aa7ca69f21495df824af8929b38343dad85b2a> OP_EQUALVERIFY OP_CHECKSIG 76a91438aa7ca69f21495df824af8929b38343dad85b2a88ac
4	qqrgmgcn…z9cv3muc	P2PKH	spent in c82b8844bd…5c1ae6f84e:0	0.03300000 BCH	Scripts
Spent byc82b8844bdf73251f283b32b04841d74ce07e244b2fbaf209c9fc45c1ae6f84e input #0 in block 471,783 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x068da3139bd1b7ae1707089ddd1519a905de8c52> OP_EQUALVERIFY OP_CHECKSIG 76a914068da3139bd1b7ae1707089ddd1519a905de8c5288ac
5	qqk32r8v…jkg62dvs	P2PKH	Unspent	0.06600000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d150cecea985b042b40ec7b181d3f6b8e90cb84> OP_EQUALVERIFY OP_CHECKSIG 76a9142d150cecea985b042b40ec7b181d3f6b8e90cb8488ac
6	qpshk6t6…l6z305cc	P2PKH	spent in cacbc34a2e…e14a80aaf8:0	0.06600000 BCH	Scripts
Spent bycacbc34a2e7ab16073f6cdfd4a2b527aa454126f383d130b0a3e24e14a80aaf8 input #0 in block 471,774 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x617b697a0300252a95df62bb79ce7fdc8b73351c> OP_EQUALVERIFY OP_CHECKSIG 76a914617b697a0300252a95df62bb79ce7fdc8b73351c88ac
7	qre5tugk…7jfmr7zq	P2PKH	spent in ac5f236900…9cf6efe2bc:0	0.03300000 BCH	Scripts
Spent byac5f236900c27a3a1d53b4405250f9d182b5668dabe00ad487dcb09cf6efe2bc input #0 in block 471,783 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf345f1168861a6a0274b4cc60c7e5c3614284d69> OP_EQUALVERIFY OP_CHECKSIG 76a914f345f1168861a6a0274b4cc60c7e5c3614284d6988ac
8	qp2wqws8…7534zp92	P2PKH	spent in 8f38534a1e…36bcfc2de5:1	0.03300000 BCH	Scripts
Spent by8f38534a1e8c90b8474842cec3c11db334652a70cce1bd2c2519a836bcfc2de5 input #1 in block 476,764 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x54e03a07cec27b688788ff4ba1804c12cd6d55a2> OP_EQUALVERIFY OP_CHECKSIG 76a91454e03a07cec27b688788ff4ba1804c12cd6d55a288ac
9	qzg99u9w…kfjjthxg	P2PKH	Unspent	0.03300000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9052f0aee62cc6a0b8a681d5508db54c28806bc6> OP_EQUALVERIFY OP_CHECKSIG 76a9149052f0aee62cc6a0b8a681d5508db54c28806bc688ac
10	qrs9x7j5…xz85hx6e	P2PKH	spent in 685238696e…3d1e023001:4	0.18900000 BCH	Scripts
Spent by685238696e606bd2f9e64a127aa9260e47cbff5d348afa75e8c1673d1e023001 input #4 in block 478,476 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe0537a54f3377c6d442a87e55f29ddefe17c4e4d> OP_EQUALVERIFY OP_CHECKSIG 76a914e0537a54f3377c6d442a87e55f29ddefe17c4e4d88ac
11	qp0fe2ne…7u3h9sye	P2PKH	spent in 987a7d2836…c1771d7927:1	0.03410000 BCH	Scripts
Spent by987a7d283663bdcc12771d40d386bc7a19ac047502d586d971b0b9c1771d7927 input #1 in block 473,308 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5e9caa7944a4408428d6f03782d4a4693c6a13ea> OP_EQUALVERIFY OP_CHECKSIG 76a9145e9caa7944a4408428d6f03782d4a4693c6a13ea88ac
12	qpspysvw…gny5mcml	P2PKH	Unspent	0.03300000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6012418ea9b199bfcbb0d1b2ebfb448774f3b23d> OP_EQUALVERIFY OP_CHECKSIG 76a9146012418ea9b199bfcbb0d1b2ebfb448774f3b23d88ac
13	qzfrahjv…g0dywj6q	P2PKH	spent in c32d6c9135…556532080f:0	0.03300000 BCH	Scripts
Spent byc32d6c9135169e2f42cb82fa5f1bf96c620d6e54a71f59a6b5e265556532080f input #0 in block 471,783 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x923ede4cb374a4577f7113dfe2ff38a54ed37c48> OP_EQUALVERIFY OP_CHECKSIG 76a914923ede4cb374a4577f7113dfe2ff38a54ed37c4888ac
14	qruprrkw…p75u2dfd	P2PKH	Unspent	0.09900000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf8118ece0f3427e249d9d9c19d629e651a6496bf> OP_EQUALVERIFY OP_CHECKSIG 76a914f8118ece0f3427e249d9d9c19d629e651a6496bf88ac
15	qpv9xens…yz9xdge5	P2PKH	spent in a1f5083f69…2ea0af777e:0	0.03300000 BCH	Scripts
Spent bya1f5083f69e2020378f054ae6fe88d48fd1ad09769e0d9de4d85ec2ea0af777e input #0 in block 471,783 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x585366704b657f37d549c8a554ef609ddc25985b> OP_EQUALVERIFY OP_CHECKSIG 76a914585366704b657f37d549c8a554ef609ddc25985b88ac
16	qztc3qwz…fnssdr3t	P2PKH	spent in cc7cfbc18d…0dd4eeb0d5:0	0.03300000 BCH	Scripts
Spent bycc7cfbc18dcb00fbdf2596b305e31d864221526c430d541667c0800dd4eeb0d5 input #0 in block 471,783 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x978881c2fe3d4b914876810e51abe7fa84427970> OP_EQUALVERIFY OP_CHECKSIG 76a914978881c2fe3d4b914876810e51abe7fa8442797088ac

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Block height: 471,774
Byte offset in block: 158,688
Block hash: 000000000000000000513d80a06b495ef304afcb2ee0993e8989b0f2547427d5

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,774'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 transaction1,324 bytes

0100000005f562a2ac309ac2f72f3bfb9c02af4e1115a30b88ba167a4e15adee79706904f1010000006b483045022100eb35771b3ba36d1e0ccd4a48cc5d8426fbfe5025282cbc1743caf70b783c597d0220546da11ee19970e0fbcc0f3d9f6806b7456be877c53b3eca5cc6488fde8b9dc20121039c87d45e40671befd4cfbbf992d2b54af505548102a6561e1fe18257537f7aeeffffffff8a…a914978881c2fe3d4b914876810e51abe7fa8442797088ac00000000

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 · 1.13225958 BCH

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