Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e633cbfb3ff43493ae6df511e44d00b3e228fb1693f60125809a2ca048c53d2d

Status

Confirmed507,074 confirmations

Included in

block 469,822 · 2017-06-05 05:26:23 UTC · 3446 d 6 h 39 min 23 s ago

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

0.38539200 BCH in from 4 inputs, 0.38385800 BCH out to 19 outputs, 153,400 sat to the miner.

Settlement check

Input total

0.38539200

BCH, 4 inputs

Output total

0.38385800

BCH, 19 outputs

Miner fee

153,400 sat

0.00153400 BCH, inputs minus outputs

Fee rate

123.81 sat/B

fee ÷ size

Size

1,239 B

version 1, locktime 467,717

CashTokens

None

no token prefix on any output

Balances: 0.38539200 BCH in = 0.38385800 BCH out + 153,400 sat fee.

Inputs4 · 0.38539200 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qq4jhx3a…k772ec96Spends 4a66840bed…ca5196a9f3:1	P2PKH	0.21785600 BCH	Scripts
Previous output4a66840bed0f69a2c95c6651eed0ca05d517ef4dfa575b0d58fdbdca5196a9f3:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100df6548c3aea3fb8660d42a4ae541eecf072e7a46dd872e0093af698de15271380220136bce20195894620b306480ef6ee854ac888128aad8c54c9f406e555f19431e01> <0x036905751f1c4f0e8c6a36ac4a2f17967e254235783d37172768e9bf0ad6938578> 483045022100df6548c3aea3fb8660d42a4ae541eecf072e7a46dd872e0093af698de15271380220136bce20195894620b306480ef6ee854ac888128aad8c54c9f406e555f19431e0121036905751f1c4f0e8c6a36ac4a2f17967e254235783d37172768e9bf0ad6938578 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2b2b9a3deda721904c8675b6bfb43c6a9aa08e6b> OP_EQUALVERIFY OP_CHECKSIG 76a9142b2b9a3deda721904c8675b6bfb43c6a9aa08e6b88ac
1	qzx84fxk…vlew8u2vSpends 8108e034f9…66052bfad5:1	P2PKH	0.00293700 BCH	Scripts
Previous output8108e034f915b66d4ef72eb0ea86af42a0040cded52cf7f701664e66052bfad5:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022011f8171052baa033fe2d26d0ef8867c6ce30ca12463bee35e85f08693faa1d9302200b16dd017763b447826734a23025eece678b8ffa3d2a4fb950550cf0148c062f01> <0x03b2512cb10bb1fa355643d15e24f40f86768cd2c374361bd3d47227cac24fa584> 473044022011f8171052baa033fe2d26d0ef8867c6ce30ca12463bee35e85f08693faa1d9302200b16dd017763b447826734a23025eece678b8ffa3d2a4fb950550cf0148c062f012103b2512cb10bb1fa355643d15e24f40f86768cd2c374361bd3d47227cac24fa584 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8c7aa4d60cf81f6970a558cc9f78f537f83a3930> OP_EQUALVERIFY OP_CHECKSIG 76a9148c7aa4d60cf81f6970a558cc9f78f537f83a393088ac
2	qquzsj0z…eq7hvv9pSpends f80fb9d23c…1bc8eea451:0	P2PKH	0.01054700 BCH	Scripts
Previous outputf80fb9d23cbcb73de1eeab7045ca6ab8e2ed1c5f361635716e69df1bc8eea451:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eb29dec99a5bfda88a4ecf67c77eb34937dbebaa43e586bfb50f7b6bd2a4cb76022007cdb3a668af2d22dce9d0eac3fe526c6ee8c1019c01138059cfef544f1ed9e201> <0x03fca87dacc876f4fe1a635355bcf4dad1acb44932e4685fc16550ed305b74dbd2> 483045022100eb29dec99a5bfda88a4ecf67c77eb34937dbebaa43e586bfb50f7b6bd2a4cb76022007cdb3a668af2d22dce9d0eac3fe526c6ee8c1019c01138059cfef544f1ed9e2012103fca87dacc876f4fe1a635355bcf4dad1acb44932e4685fc16550ed305b74dbd2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x382849e2a81f1888b3bb9ac1e10b4044d4c6b67e> OP_EQUALVERIFY OP_CHECKSIG 76a914382849e2a81f1888b3bb9ac1e10b4044d4c6b67e88ac
3	qprvn5ha…wezqmxaqSpends c8f1d168e9…1ac3f5d792:0	P2PKH	0.15405200 BCH	Scripts
Previous outputc8f1d168e942720b766d1fbe625195b712e99bc05ab7ffe30475621ac3f5d792:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a7a23af6914a7ee2fef7e4162c53ff280436db1b96c904373f949ae9653f457202206f0bb7f8c013f1be12b7fa53458f8325c3c41c2cfddd46752a0c3f6f259abe1201> <0x03dc1f9caeac77ffe066d7f320edb5c30d95a8d67ee6384979bb7d80e79f8f3a81> 483045022100a7a23af6914a7ee2fef7e4162c53ff280436db1b96c904373f949ae9653f457202206f0bb7f8c013f1be12b7fa53458f8325c3c41c2cfddd46752a0c3f6f259abe12012103dc1f9caeac77ffe066d7f320edb5c30d95a8d67ee6384979bb7d80e79f8f3a81 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x46c9d2fd7b33fcd80f0c76f2d342c3157ef10ed0> OP_EQUALVERIFY OP_CHECKSIG 76a91446c9d2fd7b33fcd80f0c76f2d342c3157ef10ed088ac

Outputs19 · 0.38385800 BCH

Spend states looked up for 19 of 19 outputs: 13 spent, 6 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq2dcw0j…ue985ejk	P2PKH	spent in 53217d3bdb…4e27534d1c:21	0.00030500 BCH	Scripts
Spent by53217d3bdbf9c026b2c3b7ce6d5a381cbc386336b6dd5dde07ed324e27534d1c input #21 in block 478,074 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x14dc39f23b2b0a57bb1164d3465fc79a2321ee68> OP_EQUALVERIFY OP_CHECKSIG 76a91414dc39f23b2b0a57bb1164d3465fc79a2321ee6888ac
1	qr7c502a…69dglntp	P2PKH	spent in 6596fcb6c2…3f3588bd3a:1	0.36922100 BCH	Scripts
Spent by6596fcb6c2cba363af9d0ca5e8b5944fe624bc6b11ba46801b227a3f3588bd3a input #1 in block 503,402 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd8a3d5d59f690b93a0a7957899db6d006e5a1e1> OP_EQUALVERIFY OP_CHECKSIG 76a914fd8a3d5d59f690b93a0a7957899db6d006e5a1e188ac
2	pzymy7w8…fcat4utt	P2SH	spent in b09cafcd0c…34d75c0fb0:111	0.00005400 BCH	Scripts
Spent byb09cafcd0ccbad7d99bd0da837f96cce7133db47e120c8aef9df2334d75c0fb0 input #111 in block 473,783 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x89b279c73867f2cc393290391721ebd36f3375d6> OP_EQUAL a91489b279c73867f2cc393290391721ebd36f3375d687
3	qzqvp5yz…an9qfrjv	P2PKH	spent in e0f466357d…a8c8044ce0:22	0.00009600 BCH	Scripts
Spent bye0f466357da6a7e945acb1b0239d4f78aff2002c5f213b028750e5a8c8044ce0 input #22 in block 710,233 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x80c0d0820b3d003cf4e4cf0e72c83209dda18511> OP_EQUALVERIFY OP_CHECKSIG 76a91480c0d0820b3d003cf4e4cf0e72c83209dda1851188ac
4	qzxzv7sx…a8dfrxge	P2PKH	Unspent	0.00006200 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8c267a06e5dcc4a55c64e6f0d923ac9841a3eb83> OP_EQUALVERIFY OP_CHECKSIG 76a9148c267a06e5dcc4a55c64e6f0d923ac9841a3eb8388ac
5	pzh3yk27…x062v8wy	P2SH	spent in 8bbaf16f3c…b8678f600a:103	0.00061100 BCH	Scripts
Spent by8bbaf16f3cbf994e39152550ef7840d0bab9d54f24a48d1a9cdd83b8678f600a input #103 in block 508,958 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xaf12595e498ca49db79d357ac2b97381eadac141> OP_EQUAL a914af12595e498ca49db79d357ac2b97381eadac14187
6	qp5z77mg…anx43cfk	P2PKH	Unspent	0.00068200 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x682f7b68b2bde4f76645c3c5a6625b27e94f551d> OP_EQUALVERIFY OP_CHECKSIG 76a914682f7b68b2bde4f76645c3c5a6625b27e94f551d88ac
7	qrd57vt6…leetyy55	P2PKH	spent in e14c9610f8…ca58ab84b4:0	0.01024800 BCH	Scripts
Spent bye14c9610f8e6b40671547c9cc54f1f77cfb7eba4a79fd5d750d187ca58ab84b4 input #0 in block 469,872 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb4f317ad4cc903bf495e1e5afaee6058b7d95c0> OP_EQUALVERIFY OP_CHECKSIG 76a914db4f317ad4cc903bf495e1e5afaee6058b7d95c088ac
8	pprnp9gz…9nhnx2y0	P2SH	spent in f1e0b93d4b…393e15f8ab:75	0.00008400 BCH	Scripts
Spent byf1e0b93d4bf5c9d9f44a62ec4b513a19b53c55d53eaf055d71434b393e15f8ab input #75 in block 472,948 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x473095028f7ffbfc8971e589f693dd2869d755c5> OP_EQUAL a914473095028f7ffbfc8971e589f693dd2869d755c587
9	qz2ml6h0…q4t3zvtz	P2PKH	Unspent	0.00032100 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95bfeaef3a190a01783fc27e1a27090a19c92813> OP_EQUALVERIFY OP_CHECKSIG 76a91495bfeaef3a190a01783fc27e1a27090a19c9281388ac
10	qr995d47…kyj3zgye	P2PKH	spent in b6efacb94f…a5d4984504:4	0.00007000 BCH	Scripts
Spent byb6efacb94faf87219000814950e129ac182a358e5476aeb760344ba5d4984504 input #4 in block 470,219 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xca5a36becaa5bb708820b8d9af7eb9907c5ba733> OP_EQUALVERIFY OP_CHECKSIG 76a914ca5a36becaa5bb708820b8d9af7eb9907c5ba73388ac
11	qp2fxu5h…stfjxvjt	P2PKH	spent in 835a0c931c…001cc041a6:11	0.00124000 BCH	Scripts
Spent by835a0c931c511f5bad0199cec7c5340ee39006109d5885aea8ab3a001cc041a6 input #11 in block 472,165 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5493729782d275200cceb326ee5c0293e91bfa13> OP_EQUALVERIFY OP_CHECKSIG 76a9145493729782d275200cceb326ee5c0293e91bfa1388ac
12	qpsx2cwz…7gdkyzmu	P2PKH	Unspent	0.00015800 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x606561c2d0fd21a94ddf9a33a83410ed150254bb> OP_EQUALVERIFY OP_CHECKSIG 76a914606561c2d0fd21a94ddf9a33a83410ed150254bb88ac
13	qpwnj4mr…u3gds00x	P2PKH	spent in 7c562de0b0…4255f8850e:180	0.00010200 BCH	Scripts
Spent by7c562de0b0b55d58218a113cefe22cb7516ffa687f17fb645ce4264255f8850e input #180 in block 646,679 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d395763277300b3dc3ac7b046863a583eebb154> OP_EQUALVERIFY OP_CHECKSIG 76a9145d395763277300b3dc3ac7b046863a583eebb15488ac
14	pqpy37q6…mt49sapg	P2SH	spent in f1e0b93d4b…393e15f8ab:76	0.00005400 BCH	Scripts
Spent byf1e0b93d4bf5c9d9f44a62ec4b513a19b53c55d53eaf055d71434b393e15f8ab input #76 in block 472,948 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0248f81a850e13daab11c12068fe0c52b23655f7> OP_EQUAL a9140248f81a850e13daab11c12068fe0c52b23655f787
15	qphdnqnv…ua585rpr	P2PKH	spent in 37b2406655…cb3dca0294:10	0.00005000 BCH	Scripts
Spent by37b2406655ddce232752142501b1ef6f433de04a8c9dcf8bc4fd3ccb3dca0294 input #10 in block 472,044 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6ed9826cecdb75c097c90c554ef3b1f0e5b20dc1> OP_EQUALVERIFY OP_CHECKSIG 76a9146ed9826cecdb75c097c90c554ef3b1f0e5b20dc188ac
16	qryp7w09…xr5dmv52	P2PKH	Unspent	0.00011000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc81f39e57888150ed1345264df626a6c39f16406> OP_EQUALVERIFY OP_CHECKSIG 76a914c81f39e57888150ed1345264df626a6c39f1640688ac
17	qp4yyj08…jcp7fsj6	P2PKH	Unspent	0.00018300 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6a4249e7f2d76d065cc9d01d90b0ba4873b6de27> OP_EQUALVERIFY OP_CHECKSIG 76a9146a4249e7f2d76d065cc9d01d90b0ba4873b6de2788ac
18	qz2rjgjs…nvnfmtvc	P2PKH	spent in 74763d492f…1190b1080c:43	0.00020700 BCH	Scripts
Spent by74763d492f569756fbe18d94dec21229153c45d13bee67aff28e811190b1080c input #43 in block 668,606 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x943922500c808f22521a9c21043c8ee04175ebdd> OP_EQUALVERIFY OP_CHECKSIG 76a914943922500c808f22521a9c21043c8ee04175ebdd88ac

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Block height: 469,822
Byte offset in block: 50,792
Block hash: 000000000000000001143cb036eeb5511b8710a8791faa7d5deb86c13b439ac9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,822'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 transaction1,239 bytes

0100000004f3a99651cabdfd580d5b57fa4def17d505cad0ee51665cc9a2690fed0b84664a010000006b483045022100df6548c3aea3fb8660d42a4ae541eecf072e7a46dd872e0093af698de15271380220136bce20195894620b306480ef6ee854ac888128aad8c54c9f406e555f19431e0121036905751f1c4f0e8c6a36ac4a2f17967e254235783d37172768e9bf0ad6938578feffffffd5…a914943922500c808f22521a9c21043c8ee04175ebdd88ac05230700

Show full hex

0100000004f3a99651cabdfd580d5b57fa4def17d505cad0ee51665cc9a2690fed0b84664a010000006b483045022100df6548c3aea3fb8660d42a4ae541eecf072e7a46dd872e0093af698de15271380220136bce20195894620b306480ef6ee854ac888128aad8c54c9f406e555f19431e0121036905751f1c4f0e8c6a36ac4a2f17967e254235783d37172768e9bf0ad6938578feffffffd5fa2b05664e6601f7f72cd5de0c04a042af86eab02ef74e6db615f934e00881010000006a473044022011f8171052baa033fe2d26d0ef8867c6ce30ca12463bee35e85f08693faa1d9302200b16dd017763b447826734a23025eece678b8ffa3d2a4fb950550cf0148c062f012103b2512cb10bb1fa355643d15e24f40f86768cd2c374361bd3d47227cac24fa584feffffff51a4eec81bdf696e713516365f1cede2b86aca4570abeee13db7bc3cd2b90ff8000000006b483045022100eb29dec99a5bfda88a4ecf67c77eb34937dbebaa43e586bfb50f7b6bd2a4cb76022007cdb3a668af2d22dce9d0eac3fe526c6ee8c1019c01138059cfef544f1ed9e2012103fca87dacc876f4fe1a635355bcf4dad1acb44932e4685fc16550ed305b74dbd2feffffff92d7f5c31a627504e3ffb75ac09be912b7955162be1f6d760b7242e968d1f1c8000000006b483045022100a7a23af6914a7ee2fef7e4162c53ff280436db1b96c904373f949ae9653f457202206f0bb7f8c013f1be12b7fa53458f8325c3c41c2cfddd46752a0c3f6f259abe12012103dc1f9caeac77ffe066d7f320edb5c30d95a8d67ee6384979bb7d80e79f8f3a81feffffff1324770000000000001976a91414dc39f23b2b0a57bb1164d3465fc79a2321ee6888acf4623302000000001976a914fd8a3d5d59f690b93a0a7957899db6d006e5a1e188ac181500000000000017a91489b279c73867f2cc393290391721ebd36f3375d68780250000000000001976a91480c0d0820b3d003cf4e4cf0e72c83209dda1851188ac38180000000000001976a9148c267a06e5dcc4a55c64e6f0d923ac9841a3eb8388acacee00000000000017a914af12595e498ca49db79d357ac2b97381eadac14187680a0100000000001976a914682f7b68b2bde4f76645c3c5a6625b27e94f551d88ac20a30f00000000001976a914db4f317ad4cc903bf495e1e5afaee6058b7d95c088acd02000000000000017a914473095028f7ffbfc8971e589f693dd2869d755c587647d0000000000001976a91495bfeaef3a190a01783fc27e1a27090a19c9281388ac581b0000000000001976a914ca5a36becaa5bb708820b8d9af7eb9907c5ba73388ac60e40100000000001976a9145493729782d275200cceb326ee5c0293e91bfa1388acb83d0000000000001976a914606561c2d0fd21a94ddf9a33a83410ed150254bb88acd8270000000000001976a9145d395763277300b3dc3ac7b046863a583eebb15488ac181500000000000017a9140248f81a850e13daab11c12068fe0c52b23655f78788130000000000001976a9146ed9826cecdb75c097c90c554ef3b1f0e5b20dc188acf82a0000000000001976a914c81f39e57888150ed1345264df626a6c39f1640688ac7c470000000000001976a9146a4249e7f2d76d065cc9d01d90b0ba4873b6de2788acdc500000000000001976a914943922500c808f22521a9c21043c8ee04175ebdd88ac05230700

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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: 4 · 0.38539200 BCH

Open in Bitauth IDE Download Bitauth JSON

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