Transaction · Bitcoin Cash Mainnet

Confirmed transaction

efcb7e1df606717da30c8f9e7fcd9161eec00acab47912d6f25f05677d12c401

Status

Confirmed534,286 confirmations

Included in

block 441,666 · 2016-12-03 05:42:48 UTC · 3623 d 14 h 28 min 27 s ago

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

1.33700927 BCH in from 6 inputs, 1.33660927 BCH out to 16 outputs, 40,000 sat to the miner.

Settlement check

Input total

1.33700927

BCH, 6 inputs

Output total

1.33660927

BCH, 16 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

27.82 sat/B

fee ÷ size

Size

1,438 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.33700927 BCH in = 1.33660927 BCH out + 40,000 sat fee.

Inputs6 · 1.33700927 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qqknp4e0…v6cedjrnSpends 0e70a930a1…c6b6fe0bf2:1	P2PKH	0.17698200 BCH	Scripts
Previous output0e70a930a13192a28edd69d33ae0189a77a2770948efc281c8748ac6b6fe0bf2:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ab21d3d587a6f51379154d73c4bcc3f9ff0841d0d3d222c43f91b7e5504328c8022021d7e87b8697df471b64fcc87f620d22573776a7a200e1e9d8ab1be37ccf052601> <0x03e7f822cdcddecf3f53d48586c648edb96b30a315613a3c6e8a765202c9659edf> 483045022100ab21d3d587a6f51379154d73c4bcc3f9ff0841d0d3d222c43f91b7e5504328c8022021d7e87b8697df471b64fcc87f620d22573776a7a200e1e9d8ab1be37ccf0526012103e7f822cdcddecf3f53d48586c648edb96b30a315613a3c6e8a765202c9659edf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2d30d72fd9d2170a07385194eb557cf20f84e94b> OP_EQUALVERIFY OP_CHECKSIG 76a9142d30d72fd9d2170a07385194eb557cf20f84e94b88ac
1	qr02puhz…yzmf8le2Spends 1440612f8f…e2b3d95724:1	P2PKH	0.13055549 BCH	Scripts
Previous output1440612f8fc4db8ccb730cfc891fe6987e834dc2b41dc8bf066f1ae2b3d95724:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c37fae1fbdb80c290cc4202e44dd5a69d5939f3399233c39ef0c3257279c225f022032cefdfbd80dbb70ca504159ae90bb90dcfc46e7ef9f483cd13e1aedf3f076bf01> <0x022286a9f20c04948754d0fc68f2c2a8fc0060a67a86635aff6ee381b059009b45> 483045022100c37fae1fbdb80c290cc4202e44dd5a69d5939f3399233c39ef0c3257279c225f022032cefdfbd80dbb70ca504159ae90bb90dcfc46e7ef9f483cd13e1aedf3f076bf0121022286a9f20c04948754d0fc68f2c2a8fc0060a67a86635aff6ee381b059009b45 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdea0f2e2e28893fdded6b995cc70069c8727e3dc> OP_EQUALVERIFY OP_CHECKSIG 76a914dea0f2e2e28893fdded6b995cc70069c8727e3dc88ac
2	qpvgf6z7…pw2lsatpSpends 480f7e2cb1…0a833dbeca:1	P2PKH	0.35815660 BCH	Scripts
Previous output480f7e2cb1667e50e5ca99e37c0f70bb05653e3eb52a7694afdff20a833dbeca:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f2c6c8f2269014b4bbf812d316d11585cb8797cde2d5ddafabba3e8ae0c07dfc02203fde803d63f3a5ec68a190abbf819e86711d9056ea3c3a2415cabc0b876af47101> <0x0365c2c551361c3c4385a6b1e3f7400059cf2fab1e64e3244bdaf62132ea42696e> 483045022100f2c6c8f2269014b4bbf812d316d11585cb8797cde2d5ddafabba3e8ae0c07dfc02203fde803d63f3a5ec68a190abbf819e86711d9056ea3c3a2415cabc0b876af47101210365c2c551361c3c4385a6b1e3f7400059cf2fab1e64e3244bdaf62132ea42696e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5884e85e9debeb71d9fff8b6b633865ab320f065> OP_EQUALVERIFY OP_CHECKSIG 76a9145884e85e9debeb71d9fff8b6b633865ab320f06588ac
3	qzv6mrt0…wjvh7rjvSpends 50211e9739…d8a1154b86:1	P2PKH	0.24946425 BCH	Scripts
Previous output50211e9739701eb0ab1b8e66f06b0b92c241cd828fc8728a644924d8a1154b86:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200ec8f7e3be69221da693a31061f087e47d95dd08ae6edccf1577cbce969c0be302201c329b39031b65fd091561df6d2db271aabe0c66c3eafc4fc2fdf6e4cdb677ee01> <0x0284471eba5bc6e8057b6d0682502eaa1eeea8a4e73f23703131def651a283a21d> 47304402200ec8f7e3be69221da693a31061f087e47d95dd08ae6edccf1577cbce969c0be302201c329b39031b65fd091561df6d2db271aabe0c66c3eafc4fc2fdf6e4cdb677ee01210284471eba5bc6e8057b6d0682502eaa1eeea8a4e73f23703131def651a283a21d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x99ad8d6f60642e7e71608841aae3ab2d9011a661> OP_EQUALVERIFY OP_CHECKSIG 76a91499ad8d6f60642e7e71608841aae3ab2d9011a66188ac
4	qq7t3nzj…ncqfg2s0Spends c826342725…dcaaf38cca:1	P2PKH	0.24050241 BCH	Scripts
Previous outputc82634272560bca6ac8c95886eaaab4cfa00b91da9c3d97f64d1eadcaaf38cca:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207490e5a2b620f27dd95aae468c458a85d27af1bbe2aacb7df1ee2d2692907e660220690eb05ecedf44558143407fd1e10a2b3a69d9e2f357cc67cddb2ead83ab01fb01> <0x026cd8d89375d4cf46f948c8f6e788f2664c91b7286bcbfe630907ecea6ae7679a> 47304402207490e5a2b620f27dd95aae468c458a85d27af1bbe2aacb7df1ee2d2692907e660220690eb05ecedf44558143407fd1e10a2b3a69d9e2f357cc67cddb2ead83ab01fb0121026cd8d89375d4cf46f948c8f6e788f2664c91b7286bcbfe630907ecea6ae7679a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3cb8cc528e65aed7596280e72cc67f18e3b4a07c> OP_EQUALVERIFY OP_CHECKSIG 76a9143cb8cc528e65aed7596280e72cc67f18e3b4a07c88ac
5	qp6aqy9g…rpexswlzSpends 4719c20ef5…7dcc617c96:2	P2PKH	0.18134852 BCH	Scripts
Previous output4719c20ef5b27428fc633150dbf679f2e6cbad644d98ca8b8194957dcc617c96:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a428beafd988a5413b8e44835c5e8bd5ee7bbdcecc7df3653bbff6302ef7826b0220579115a2eee2d8249090afe2326b62475ee100d90caf5ac6dc644f1cf192abc801> <0x03b890c7a0a42c2b28473e95e98fa1b6e92293357830fa41babf67b7b4fbbfbe19> 483045022100a428beafd988a5413b8e44835c5e8bd5ee7bbdcecc7df3653bbff6302ef7826b0220579115a2eee2d8249090afe2326b62475ee100d90caf5ac6dc644f1cf192abc8012103b890c7a0a42c2b28473e95e98fa1b6e92293357830fa41babf67b7b4fbbfbe19 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x75d010a8b977590ef401e08dcadc8038f3b1747c> OP_EQUALVERIFY OP_CHECKSIG 76a91475d010a8b977590ef401e08dcadc8038f3b1747c88ac

Outputs16 · 1.33660927 BCH

Spend states looked up for 16 of 16 outputs: 15 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr74phhl…8cqwmxjw	P2PKH	spent in 8136fac59c…1f720b811c:121	0.00020000 BCH	Scripts
Spent by8136fac59c57b58100d05d38f47a83f0bb6d8f22737a9d55064d321f720b811c input #121 in block 638,293 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd50deff99bc250d9359f9596504cc10a2b0f294> OP_EQUALVERIFY OP_CHECKSIG 76a914fd50deff99bc250d9359f9596504cc10a2b0f29488ac
1	qzzh0rue…hdgyaav6	P2PKH	spent in eb0ade1720…13e892dc5d:1	0.00150873 BCH	Scripts
Spent byeb0ade1720ba4380304e263fb408d782449f77224782e4e3010e5d13e892dc5d input #1 in block 512,823 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85778f998817f23942fc486cc5a79ee4da0abf85> OP_EQUALVERIFY OP_CHECKSIG 76a91485778f998817f23942fc486cc5a79ee4da0abf8588ac
2	qpzlcf4t…0upanau7	P2PKH	spent in 3d6ad1eb3f…3d56844cee:18	0.00211118 BCH	Scripts
Spent by3d6ad1eb3fc1a208dfe85799ed6923ded601c28386b580383a62f03d56844cee input #18 in block 441,788 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x45fc26abb071287426a88d6200e8e3560538ed22> OP_EQUALVERIFY OP_CHECKSIG 76a91445fc26abb071287426a88d6200e8e3560538ed2288ac
3	qzr0ncyq…62enncrj	P2PKH	spent in cdd87151dd…3c41e4c3f5:2	0.00254790 BCH	Scripts
Spent bycdd87151dd91501c1e68e97fa8e4777cab6ae00a46d01e3e6e18ff3c41e4c3f5 input #2 in block 504,601 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x86f9e08073b1b895b12a2da597c9b1e917935846> OP_EQUALVERIFY OP_CHECKSIG 76a91486f9e08073b1b895b12a2da597c9b1e91793584688ac
4	qqf8ktdp…4ewag7a8	P2PKH	Unspent	0.00498524 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x127b2da1960b4f0db7253ab62a2663f249d8ba5f> OP_EQUALVERIFY OP_CHECKSIG 76a914127b2da1960b4f0db7253ab62a2663f249d8ba5f88ac
5	qrwmt63r…n8z0jzce	P2PKH	spent in 28c748c56b…5227958263:0	0.00643776 BCH	Scripts
Spent by28c748c56bb7120165b953fed7021e0d736c6edee1e9c8f8fa4afe5227958263 input #0 in block 441,713 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xddb5ea23a3e1148849ed26b1fd15186a07bda79a> OP_EQUALVERIFY OP_CHECKSIG 76a914ddb5ea23a3e1148849ed26b1fd15186a07bda79a88ac
6	qpcsks3r…jg23ltwh	P2PKH	spent in 24b9ca6112…1b82ded6a6:5	0.00679347 BCH	Scripts
Spent by24b9ca6112bc19a84ec71434a73e41db1a7fed724de80eaed4dbff1b82ded6a6 input #5 in block 445,245 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x710b4223e3b4f0c96bf26c7fa12387d7a1987d82> OP_EQUALVERIFY OP_CHECKSIG 76a914710b4223e3b4f0c96bf26c7fa12387d7a1987d8288ac
7	qzqtllzr…528257wh	P2PKH	spent in c7dba3ba44…170d7994c6:0	0.01040992 BCH	Scripts
Spent byc7dba3ba4437b7cd7362e831e6891496375ea03a3be497b90849e9170d7994c6 input #0 in block 441,669 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x80bffc436c7ae536a9241ef1058e795389f642c3> OP_EQUALVERIFY OP_CHECKSIG 76a91480bffc436c7ae536a9241ef1058e795389f642c388ac
8	qrc3y2lt…s5gcrm3g	P2PKH	spent in f90e34fab3…a933f37926:0	0.02084452 BCH	Scripts
Spent byf90e34fab3c422aa9669fd1a9d9bdf7586b437678b0b0c605c9ce0a933f37926 input #0 in block 441,668 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf1122bebc4fde96a0e24ed6ccafe88abebc5c6ce> OP_EQUALVERIFY OP_CHECKSIG 76a914f1122bebc4fde96a0e24ed6ccafe88abebc5c6ce88ac
9	qpjp8ext…6lafrg26	P2PKH	spent in d3758a2731…d9d9e2737f:2	0.02580254 BCH	Scripts
Spent byd3758a27315a69f8ef7de3573f0c899a21d8fee878bacaf20fb34dd9d9e2737f input #2 in block 441,669 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6413e4cbbcc4813b071a6f09018a94a8856fb5bb> OP_EQUALVERIFY OP_CHECKSIG 76a9146413e4cbbcc4813b071a6f09018a94a8856fb5bb88ac
10	qr07ku6y…uflqecmy	P2PKH	spent in 369b10d9b5…72aa23b70c:0	0.13702227 BCH	Scripts
Spent by369b10d9b51d87d2a0521dcdf4fae57d2ef7e1c856d59bebb1aebd72aa23b70c input #0 in block 443,188 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdfeb73449729cf0faa75fac7f4e932114ff23994> OP_EQUALVERIFY OP_CHECKSIG 76a914dfeb73449729cf0faa75fac7f4e932114ff2399488ac
11	qzfvyrnr…ptjsqtez	P2PKH	spent in 51da44c100…63df52fe8f:0	0.13802000 BCH	Scripts
Spent by51da44c10093a56a1c932ac6452932a2df9db5b964f95653bfced863df52fe8f input #0 in block 441,668 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x92c20e6347356821ff965144e49aaefe14530add> OP_EQUALVERIFY OP_CHECKSIG 76a91492c20e6347356821ff965144e49aaefe14530add88ac
12	qzjfdkq2…u40p6rnn	P2PKH	spent in cdd87151dd…3c41e4c3f5:3	0.14452501 BCH	Scripts
Spent bycdd87151dd91501c1e68e97fa8e4777cab6ae00a46d01e3e6e18ff3c41e4c3f5 input #3 in block 504,601 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa496d80ac66e5ee293fa91c93794adda65ad0f8d> OP_EQUALVERIFY OP_CHECKSIG 76a914a496d80ac66e5ee293fa91c93794adda65ad0f8d88ac
13	prplxgq4…6n5w8ukz	P2SH	spent in 486e6c3c2d…56f3698344:0	0.15335174 BCH	Scripts
Spent by486e6c3c2d19d5d325999ce97797c643be9bd13ef7018a0170a35e56f3698344 input #0 in block 441,673 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc3f320151279fde88458e14b21af89079f734cd1> OP_EQUAL a914c3f320151279fde88458e14b21af89079f734cd187
14	qqgm6f8z…7dtwtaej	P2PKH	spent in 437f266ef5…46f84c7285:74	0.15595848 BCH	Scripts
Spent by437f266ef50bd5497697686966bafbe6c85f8c72ad0caecdfc932a46f84c7285 input #74 in block 478,357 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x11bd24e273106f776fb61db24f8182d4fba60050> OP_EQUALVERIFY OP_CHECKSIG 76a91411bd24e273106f776fb61db24f8182d4fba6005088ac
15	qzw9sj2t…g7xpq6ze	P2PKH	spent in 0a0c040cf6…221f9c8672:1	0.52609051 BCH	Scripts
Spent by0a0c040cf60ada2ed3b4d926395b8d9e07b8881b4322d2a2c0441a221f9c8672 input #1 in block 442,241 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9c58494b3a44ec4c052574cad8d59da04a22d984> OP_EQUALVERIFY OP_CHECKSIG 76a9149c58494b3a44ec4c052574cad8d59da04a22d98488ac

Position in block 441,666Open the block

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Block height: 441,666
Byte offset in block: 256,079
Block hash: 000000000000000001d51484ccf258d97ac8206a9a063da62383ca99be0652ca

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 441,666's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,438 bytes

0100000006f20bfeb6c68a74c881c2ef480977a2779a18e03ad369dd8ea29231a130a9700e010000006b483045022100ab21d3d587a6f51379154d73c4bcc3f9ff0841d0d3d222c43f91b7e5504328c8022021d7e87b8697df471b64fcc87f620d22573776a7a200e1e9d8ab1be37ccf0526012103e7f822cdcddecf3f53d48586c648edb96b30a315613a3c6e8a765202c9659edfffffffff24…a9149c58494b3a44ec4c052574cad8d59da04a22d98488ac00000000

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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: 6 · 1.33700927 BCH

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