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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

f3a70346d0be4ecc00a6012f8bf5b150e53ecb0efacd71511e537c8b833fa407

Status

Confirmed504,598 confirmations

Included in

block 471,868 · 2017-06-18 21:10:48 UTC · 3429 d 12 h 9 min 49 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 6.43742842 BCH; Input 1 2.97414794 BCH; to Output 0 · P2PKH 2.65388700 BCH; Output 1 · P2PKH 5.30000000 BCH; Output 2 · P2PKH 0.47898136 BCH; Output 3 · P2SH 0.50000000 BCH; Output 4 · P2SH 0.47800000 BCH; miner fee 70,800 sat.28.2% of input value56.3%Input 06.43742842 BCHbitcoincash:qpa67sz2e8wpymu8v00ppch87lhthjljzu9wf65xlhbitcoincash:qpa67sz2…9wf65xlh012e359e679d3253fd874b95ce2748b9f61a49c3880c1cef93b5181b8820a168:0012e359e679d…181b8820a168:0Input 12.97414794 BCHbitcoincash:qzcgvy78r7z6e2xzvmkkp8fe95zt8kpfus03n3tvzybitcoincash:qzcgvy78…03n3tvzy4e6c7f52b6a39cbfeaa7a097f30fe806962b4ffc4670eecf2f82deed6dd424db:04e6c7f52b6a3…deed6dd424db:0Output 0 · P2PKH2.65388700 BCHbitcoincash:qqqv4ccm6mr76p5l4s5zp5cmkv4axwfpzgd5xwppnqbitcoincash:qqqv4ccm…d5xwppnqspent in 3ce918caad8ad219a6a8c9b0b6888b773dc44347fd2a50a817db2ff23e52f412:1spent in 3ce918caad…f23e52f412:1Output 1 · P2PKH5.30000000 BCHbitcoincash:qr98yh8xl8zdw3qzxemgsq5axvnhxzjx0v2az3n6ttbitcoincash:qr98yh8x…2az3n6ttspent in 76aab99105805060dbe33cbceeb5579c89d632c162893d007a8e0c6d5375e982:12spent in 76aab99105…6d5375e982:12Output 2 · P2PKH0.47898136 BCHbitcoincash:qrl35putfzfvzj0mupj7jgv87pfrc8auzyps6j9d8kbitcoincash:qrl35put…ps6j9d8kspent in b0ec12dee2eb03e5813598b2f632fdf3cdbc76e49c7349ae2ebc6f65b8a7fa77:2spent in b0ec12dee2…65b8a7fa77:2Output 3 · P2SH0.50000000 BCHbitcoincash:prcsds98tg2z9fthaax2hth85xp30k6jn5p468ecrubitcoincash:prcsds98…p468ecruspent in c2be5e45307f7508ab095f944e8851974b34003676f347c61826653cf3b34bf6:0spent in c2be5e4530…3cf3b34bf6:0Output 4 · P2SH0.47800000 BCHbitcoincash:pz0sme4l6krgu46t8jldujhtwuuvh47ygys4kg7dzebitcoincash:pz0sme4l…s4kg7dzespent in 1ab70f2ef157154877a54be3bcf2257ef5031e424b6f73758e7a5ea8ae67a6dc:0spent in 1ab70f2ef1…a8ae67a6dc:0Miner fee · ribbon widened for visibility70,800 sat · 0.00070800 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 6.43742842 BCH; Input 1 2.97414794 BCH; to Output 0 · P2PKH 2.65388700 BCH; Output 1 · P2PKH 5.30000000 BCH; Output 2 · P2PKH 0.47898136 BCH; Output 3 · P2SH 0.50000000 BCH; Output 4 · P2SH 0.47800000 BCH; miner fee 70,800 sat.bitcoincash:qpa67sz2e8wpymu8v00ppch87lhthjljzu9wf65xlhin 0bitcoincash:qzcgvy78r7z6e2xzvmkkp8fe95zt8kpfus03n3tvzyin 1bitcoincash:qqqv4ccm6mr76p5l4s5zp5cmkv4axwfpzgd5xwppnqout 0bitcoincash:qr98yh8xl8zdw3qzxemgsq5axvnhxzjx0v2az3n6ttout 1bitcoincash:qrl35putfzfvzj0mupj7jgv87pfrc8auzyps6j9d8kout 2bitcoincash:prcsds98tg2z9fthaax2hth85xp30k6jn5p468ecruout 3bitcoincash:pz0sme4l6krgu46t8jldujhtwuuvh47ygys4kg7dzeout 4fee

9.41157636 BCH in from 2 inputs, 9.41086836 BCH out to 5 outputs, 70,800 sat to the miner.

Settlement check

Input total

9.41157636

BCH, 2 inputs

Output total

9.41086836

BCH, 5 outputs

Miner fee

70,800 sat

0.00070800 BCH, inputs minus outputs

Fee rate

150.32 sat/B

fee ÷ size

Size

471 B

version 2, locktime 471,866

CashTokens

None

no token prefix on any output

Balances: 9.41157636 BCH in = 9.41086836 BCH out + 70,800 sat fee.

Inputs2 · 9.41157636 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpa67sz2…9wf65xlhSpends 012e359e67…1b8820a168:0P2PKH6.43742842 BCH
Scripts

Previous output012e359e679d3253fd874b95ce2748b9f61a49c3880c1cef93b5181b8820a168:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022018977023e89d9bd56bda142d2316df86e03175f4324d7e9cba88b8b21174a7d302201eb767980da5b31db4c51a52b4cf8428e2dd7be67fb6b80aaace1b2229ac2c6501>
<0x0214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc>
473044022018977023e89d9bd56bda142d2316df86e03175f4324d7e9cba88b8b21174a7d302201eb767980da5b31db4c51a52b4cf8428e2dd7be67fb6b80aaace1b2229ac2c6501210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7baf404ac9dc126f8763de10e2e7f7eebbcbf217>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147baf404ac9dc126f8763de10e2e7f7eebbcbf21788ac
1qzcgvy78…03n3tvzySpends 4e6c7f52b6…ed6dd424db:0P2PKH2.97414794 BCH
Scripts

Previous output4e6c7f52b6a39cbfeaa7a097f30fe806962b4ffc4670eecf2f82deed6dd424db:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x304502210086f841a03aea06009ab3b98beb5f4afd9d83bb0851541f7c4a12e673166c84b602201e80b7213c14b5d1a78813dfb49a2ba53d4f9c78bc585d74db2a6bb84ad503c801>
<0x03fcf01063348ccd8bfaa84c8e50cb07c68660426da7994276c08df73c4ffb97ee>
48304502210086f841a03aea06009ab3b98beb5f4afd9d83bb0851541f7c4a12e673166c84b602201e80b7213c14b5d1a78813dfb49a2ba53d4f9c78bc585d74db2a6bb84ad503c8012103fcf01063348ccd8bfaa84c8e50cb07c68660426da7994276c08df73c4ffb97ee

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb08613c71f85aca8c266ed609d392d04b3d829e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b08613c71f85aca8c266ed609d392d04b3d829e488ac

Outputs5 · 9.41086836 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqqv4ccm…d5xwppnq
P2PKH
spent in 3ce918caad…f23e52f412:12.65388700 BCH
Scripts

Spent by3ce918caad8ad219a6a8c9b0b6888b773dc44347fd2a50a817db2ff23e52f412 input #1 in block 471,868

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00cae31bd6c7ed069fac2820d31bb32bd3392112>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400cae31bd6c7ed069fac2820d31bb32bd339211288ac
1qr98yh8x…2az3n6tt
P2PKH
spent in 76aab99105…6d5375e982:125.30000000 BCH
Scripts

Spent by76aab99105805060dbe33cbceeb5579c89d632c162893d007a8e0c6d5375e982 input #12 in block 471,907

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca725ce6f9c4d74402367688029d3327730a467b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca725ce6f9c4d74402367688029d3327730a467b88ac
2qrl35put…ps6j9d8k
P2PKH
spent in b0ec12dee2…65b8a7fa77:20.47898136 BCH
Scripts

Spent byb0ec12dee2eb03e5813598b2f632fdf3cdbc76e49c7349ae2ebc6f65b8a7fa77 input #2 in block 471,879

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff1a078b4892c149fbe065e92187f0523c1fbc11>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff1a078b4892c149fbe065e92187f0523c1fbc1188ac
3prcsds98…p468ecru
P2SH
spent in c2be5e4530…3cf3b34bf6:00.50000000 BCH
Scripts

Spent byc2be5e45307f7508ab095f944e8851974b34003676f347c61826653cf3b34bf6 input #0 in block 471,898

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xf106c0a75a1422a577ef4cabaee7a18317db529d>
OP_EQUAL
a914f106c0a75a1422a577ef4cabaee7a18317db529d87
4pz0sme4l…s4kg7dze
P2SH
spent in 1ab70f2ef1…a8ae67a6dc:00.47800000 BCH
Scripts

Spent by1ab70f2ef157154877a54be3bcf2257ef5031e424b6f73758e7a5ea8ae67a6dc input #0 in block 471,897

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x9f0de6bfd5868e574b3cbede4aeb7738cbd7c441>
OP_EQUAL
a9149f0de6bfd5868e574b3cbede4aeb7738cbd7c44187
Position in block 471,868Open the block

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Block height
471,868
Byte offset in block
520,545
Block hash
000000000000000000b9d82af5d13668a848385c9ab083cc9ca169d8bd596ebb
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,868's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction471 bytes

020000000268a120881b18b593ef1c0c88c3491af6b94827ce954b87fd53329d679e352e01000000006a473044022018977023e89d9bd56bda142d2316df86e03175f4324d7e9cba88b8b21174a7d302201eb767980da5b31db4c51a52b4cf8428e2dd7be67fb6b80aaace1b2229ac2c6501210214f261f448e7ab19e4b7f4038d25ec28aef84583f8aa074878dc599e60765ddcfeffffffdb24…17a9149f0de6bfd5868e574b3cbede4aeb7738cbd7c441873a330700
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
2 · 9.41157636 BCH
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