Transaction · Bitcoin Cash Mainnet

Confirmed transaction

f628f58dcd702f87f66f94a40ab22fc36bccf99155d8e315ee321cfbd245b3b2

Status

Confirmed564,121 confirmations

Included in

block 413,261 · 2016-05-24 18:31:48 UTC · 3826 d 2 h 23 min 44 s ago

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

0.01940617 BCH in from 2 inputs, 0.01906957 BCH out to 24 outputs, 33,660 sat to the miner.

Settlement check

Input total

0.01940617

BCH, 2 inputs

Output total

0.01906957

BCH, 24 outputs

Miner fee

33,660 sat

0.00033660 BCH, inputs minus outputs

Fee rate

30.03 sat/B

fee ÷ size

Size

1,121 B

version 1, locktime 413,250

CashTokens

None

no token prefix on any output

Balances: 0.01940617 BCH in = 0.01906957 BCH out + 33,660 sat fee.

Inputs2 · 0.01940617 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qpkhez3y…gjqsuvf7Spends 0ef987f9fa…b1af2c1089:2	P2PKH	0.01000617 BCH	Scripts
Previous output0ef987f9fad84249107c107ad7cb16b236a123e409f8d516dfed69b1af2c1089:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200e9ca2bf6e5fa8d58f47d01ae92ab6e1672b29820f76e83c5329a76dcb9097bd02206e154d9d964b0d60738b96276ef3ebbc7e426dfb8390a444d0b71febc3c9e93701> <0x02431a67b6085bd5eb8ef787327531fb2a6128429990bc186fdc0db40dcf7180ce> 47304402200e9ca2bf6e5fa8d58f47d01ae92ab6e1672b29820f76e83c5329a76dcb9097bd02206e154d9d964b0d60738b96276ef3ebbc7e426dfb8390a444d0b71febc3c9e937012102431a67b6085bd5eb8ef787327531fb2a6128429990bc186fdc0db40dcf7180ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6d7c8a24fc9e6b97cfa1d7c29c67e5c536a004d3> OP_EQUALVERIFY OP_CHECKSIG 76a9146d7c8a24fc9e6b97cfa1d7c29c67e5c536a004d388ac
1	qp9wjrkl…srx2v3qmSpends 4d65c13c14…f0dedd7e6d:1	P2PKH	0.00940000 BCH	Scripts
Previous output4d65c13c14e86f23e973a67fe951d8f42e0c8598cf0431e7fd4f42f0dedd7e6d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dddebf46cf250ace4d40301c81e8a855269ec5d6d4aa36dc8f885156270956590220647f612825b4dc2c8248e5f7111d7e039723804b68d91e3f3e8a7944d37fe35601> <0x02e7123d2d914fcff3b888d927b918e240f7fae3922e33ce3bd3ec07b68194f74c> 483045022100dddebf46cf250ace4d40301c81e8a855269ec5d6d4aa36dc8f885156270956590220647f612825b4dc2c8248e5f7111d7e039723804b68d91e3f3e8a7944d37fe356012102e7123d2d914fcff3b888d927b918e240f7fae3922e33ce3bd3ec07b68194f74c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ae90edf1f5b8b4ff55bdf448b84f4de867b4ef4> OP_EQUALVERIFY OP_CHECKSIG 76a9144ae90edf1f5b8b4ff55bdf448b84f4de867b4ef488ac

Outputs24 · 0.01906957 BCH

Spend states looked up for 24 of 24 outputs: 24 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp6jheev…z58nylmk	P2PKH	spent in c5392bd79e…f83218e21f:2	0.00023955 BCH	Scripts
Spent byc5392bd79e0883d0eac9e3d76a5a000dca8f86cdb4684f8db71c4df83218e21f input #2 in block 413,652 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x752be72c108f416e41f4efeec6823ba42c5b506f> OP_EQUALVERIFY OP_CHECKSIG 76a914752be72c108f416e41f4efeec6823ba42c5b506f88ac
1	qp5w68hr…h2x29xwm	P2PKH	spent in c72cefdccc…8917f50732:140	0.00020017 BCH	Scripts
Spent byc72cefdccc6d48f18c23f27d02855c742ef8e1920791a4aca1c0b08917f50732 input #140 in block 637,973 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x68ed1ee347f9f70d184dba23af43f6f64d90cbb3> OP_EQUALVERIFY OP_CHECKSIG 76a91468ed1ee347f9f70d184dba23af43f6f64d90cbb388ac
2	qpr5sj0f…7lnenx9x	P2PKH	spent in 159601ab2b…a3a70edaf4:280	0.00020300 BCH	Scripts
Spent by159601ab2bab7bea9e1f70168d27ed4463afc6f32c4a5b87229a24a3a70edaf4 input #280 in block 413,353 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x474849e92b88d4aa6371d67bf4b434c96a4ae79d> OP_EQUALVERIFY OP_CHECKSIG 76a914474849e92b88d4aa6371d67bf4b434c96a4ae79d88ac
3	qrc0eap4…07k4mewc	P2PKH	spent in 4646c44552…0bbccbd7e2:332	0.00103105 BCH	Scripts
Spent by4646c44552a41da50acf8d8879e55120e5f12f201c49ecd530c41b0bbccbd7e2 input #332 in block 413,692 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf0fcf43509580be3d899cd30433b60cc8279147f> OP_EQUALVERIFY OP_CHECKSIG 76a914f0fcf43509580be3d899cd30433b60cc8279147f88ac
4	qqngeffg…4q44z7r9	P2PKH	spent in ab236e667b…eb4784bdbf:31	0.00077029 BCH	Scripts
Spent byab236e667b789d57dbeef9f8d8397c906d739f564a085b7df305e7eb4784bdbf input #31 in block 420,912 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x268ca5287d7335b60c3088b5fc79ca52c119d2f8> OP_EQUALVERIFY OP_CHECKSIG 76a914268ca5287d7335b60c3088b5fc79ca52c119d2f888ac
5	qrpjkvwf…c8az88wl	P2PKH	spent in 1e212a07f8…638980269b:0	0.00043700 BCH	Scripts
Spent by1e212a07f84c5258397b7c39a45262776acec951ac9b39b1567c20638980269b input #0 in block 436,019 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc32b31c970fe23e71075c70134276c64e482221d> OP_EQUALVERIFY OP_CHECKSIG 76a914c32b31c970fe23e71075c70134276c64e482221d88ac
6	qrgzwu6n…pelh6e68	P2PKH	spent in fe955db3e1…f6be825790:10	0.00062000 BCH	Scripts
Spent byfe955db3e1f584a6b621d3c03dc62ed1ac5e42daab0518bb623068f6be825790 input #10 in block 420,048 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd02773534b9ac3b3afa6fa3d8c15215ec3e2090d> OP_EQUALVERIFY OP_CHECKSIG 76a914d02773534b9ac3b3afa6fa3d8c15215ec3e2090d88ac
7	qzkn759a…zws5lwpf	P2PKH	spent in 14eaeb0671…dd997e0b48:0	0.00039000 BCH	Scripts
Spent by14eaeb0671d82d3d41b2e3acaf0fa3f6c9dd0e9c100d5b0ef6aea3dd997e0b48 input #0 in block 413,261 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad3f50bdcc60523f4d6abc5348ba537e6a9c563b> OP_EQUALVERIFY OP_CHECKSIG 76a914ad3f50bdcc60523f4d6abc5348ba537e6a9c563b88ac
8	qr3u8xye…20dshrxd	P2PKH	spent in 8270289d12…7ee58bc049:18	0.00027710 BCH	Scripts
Spent by8270289d1278dbabbf4f262c68904e0fb5752a330fa399f77015097ee58bc049 input #18 in block 879,300 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe3c398996e71d76d18be535188270293788d0fdc> OP_EQUALVERIFY OP_CHECKSIG 76a914e3c398996e71d76d18be535188270293788d0fdc88ac
9	qru43sr4…zurv84x9	P2PKH	spent in 1b0ed55c6e…3f3e0d87dc:103	0.00020878 BCH	Scripts
Spent by1b0ed55c6e2d4bac66b65d2718ff3edbbc64a97e968bab110818df3f3e0d87dc input #103 in block 508,870 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf958c075d99326bdcf04ce518f5414cbc1814146> OP_EQUALVERIFY OP_CHECKSIG 76a914f958c075d99326bdcf04ce518f5414cbc181414688ac
10	qq25uppt…5wx2l9qk	P2PKH	spent in 1d7612ab09…c4614608a1:47	0.00021100 BCH	Scripts
Spent by1d7612ab092f6ef5753956bb34a604a4e14398cc113fc75f515193c4614608a1 input #47 in block 438,206 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x154e042bd45c839a3a53b34098ba2a9843439b90> OP_EQUALVERIFY OP_CHECKSIG 76a914154e042bd45c839a3a53b34098ba2a9843439b9088ac
11	qpjs05d9…lgep73jl	P2PKH	spent in e11fcc5aae…71fc2c071e:0	0.01044393 BCH	Scripts
Spent bye11fcc5aae92b7074fb83fad9e35dfc5b3c6269c0e9165fb04c1dd71fc2c071e input #0 in block 413,263 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6507d1a50bf94a3a4b0a032aa5e6438d75ef2715> OP_EQUALVERIFY OP_CHECKSIG 76a9146507d1a50bf94a3a4b0a032aa5e6438d75ef271588ac
12	qq8ldp7m…a5quuvun	P2PKH	spent in 5e8253716b…9d86088a8e:29	0.00020000 BCH	Scripts
Spent by5e8253716b625431b267ad596d733132ff785695dfaef8478cd0c29d86088a8e input #29 in block 414,536 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ff687dbf89cad8bbcb88373ef97303d854b510e> OP_EQUALVERIFY OP_CHECKSIG 76a9140ff687dbf89cad8bbcb88373ef97303d854b510e88ac
13	qp64m05y…u9p57gkx	P2PKH	spent in ccd419814e…471eb4fdf9:0	0.00170000 BCH	Scripts
Spent byccd419814ec45d45904379276694428294e4c35392613586d186ba471eb4fdf9 input #0 in block 413,399 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x755dbe84eaf036c0762972e1c2158c075a83663e> OP_EQUALVERIFY OP_CHECKSIG 76a914755dbe84eaf036c0762972e1c2158c075a83663e88ac
14	qpcxn7vr…8eczf425	P2PKH	spent in 5a9beb6149…3094872c36:141	0.00020023 BCH	Scripts
Spent by5a9beb61497f4d2d14f5c6688e8a883a0b529912219785038610763094872c36 input #141 in block 637,960 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7069f9835f895dd1afb2f6498b15695774b4e6eb> OP_EQUALVERIFY OP_CHECKSIG 76a9147069f9835f895dd1afb2f6498b15695774b4e6eb88ac
15	qqj9hk83…qe4aeerr	P2PKH	spent in 7a308b4bab…6accc9114c:188	0.00020074 BCH	Scripts
Spent by7a308b4bab649f21aad1dff0c2468a7a05ad7dc3ca77c302c162b66accc9114c input #188 in block 443,656 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x245bd8f1e166b8060db27222cb10b28ae773b3ce> OP_EQUALVERIFY OP_CHECKSIG 76a914245bd8f1e166b8060db27222cb10b28ae773b3ce88ac
16	qrl4z3d8…09dtez42	P2PKH	spent in 0e75c971cc…0d29ec3423:1	0.00020105 BCH	Scripts
Spent by0e75c971cc76813307bf36a3f1e356c9803d30efe59a08d932c5900d29ec3423 input #1 in block 416,602 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff5145a7b879a9af730e2cf5fab2580581aac971> OP_EQUALVERIFY OP_CHECKSIG 76a914ff5145a7b879a9af730e2cf5fab2580581aac97188ac
17	qqxgxr6v…e8l9xz2k	P2PKH	spent in 79194e52cb…ee7936f70f:145	0.00020342 BCH	Scripts
Spent by79194e52cbd2820dd2867516aa97d501ab5c9aec2215dcd8627f17ee7936f70f input #145 in block 840,070 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0c830f4c19967df5517002272357ec8b96903e71> OP_EQUALVERIFY OP_CHECKSIG 76a9140c830f4c19967df5517002272357ec8b96903e7188ac
18	qr6ypjem…2r53rsmj	P2PKH	spent in 4e2033a648…d2198d8582:65	0.00020243 BCH	Scripts
Spent by4e2033a6480c4fed915a438f2239c303b3ce09fbc429706ec83dd4d2198d8582 input #65 in block 427,535 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf440cb3be86ea92c605c3a5df94e058b1e26fadc> OP_EQUALVERIFY OP_CHECKSIG 76a914f440cb3be86ea92c605c3a5df94e058b1e26fadc88ac
19	qrum2wwj…7w63kpfd	P2PKH	spent in b987f585bb…d156b6158e:10	0.00022283 BCH	Scripts
Spent byb987f585bb6ef602fe0bf53270d66585d0185865701db39b40ae63d156b6158e input #10 in block 413,409 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf9b539d2ace75884b4d1828877e8ef2f3cb98e29> OP_EQUALVERIFY OP_CHECKSIG 76a914f9b539d2ace75884b4d1828877e8ef2f3cb98e2988ac
20	qz076ut6…u78xyajq	P2PKH	spent in 3f7c076eec…a35179df9c:66	0.00020200 BCH	Scripts
Spent by3f7c076eec3cb982bbe4665f5bd7a56201e51232cc326ee9ef6e82a35179df9c input #66 in block 835,618 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9fed717a2ed61b38cc2307a20867247b711c89c6> OP_EQUALVERIFY OP_CHECKSIG 76a9149fed717a2ed61b38cc2307a20867247b711c89c688ac
21	qqnu5fxe…vnp9es2u	P2PKH	spent in 0ecb833b57…fcc5f8afd5:6	0.00030000 BCH	Scripts
Spent by0ecb833b57801f9cd8b7647418eb979bfbfafd47905814f8f208d3fcc5f8afd5 input #6 in block 418,322 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27ca24d9ec3bcb153903dfa47763fa317f25d29f> OP_EQUALVERIFY OP_CHECKSIG 76a91427ca24d9ec3bcb153903dfa47763fa317f25d29f88ac
22	qz85qyyu…m93df8kv	P2PKH	spent in 8631751232…fa520976ec:19	0.00020000 BCH	Scripts
Spent by863175123202644f9aeb9828223a1722a5c9ff2bfa1582d6b36aa4fa520976ec input #19 in block 421,170 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f40109c25091e63451577e89d0a4e3e5ecca5e2> OP_EQUALVERIFY OP_CHECKSIG 76a9148f40109c25091e63451577e89d0a4e3e5ecca5e288ac
23	qpa8tstc…cf979u2r	P2PKH	spent in 74885e4760…d036acf858:25	0.00020500 BCH	Scripts
Spent by74885e4760e5abf11d5860aaae05bd19f6e998f11baf4942083e55d036acf858 input #25 in block 418,235 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a75c1780813e58e59ed7c51fa29d79324f90fe9> OP_EQUALVERIFY OP_CHECKSIG 76a9147a75c1780813e58e59ed7c51fa29d79324f90fe988ac

Position in block 413,261Open the block

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Block height: 413,261
Byte offset in block: 741,021
Block hash: 00000000000000000590d5c48634e3bc6e505b1df1e45f765467b07d28bea719

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,261'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 transaction1,121 bytes

010000000289102cafb169eddf16d5f809e423a136b216cbd77a107c104942d8faf987f90e020000006a47304402200e9ca2bf6e5fa8d58f47d01ae92ab6e1672b29820f76e83c5329a76dcb9097bd02206e154d9d964b0d60738b96276ef3ebbc7e426dfb8390a444d0b71febc3c9e937012102431a67b6085bd5eb8ef787327531fb2a6128429990bc186fdc0db40dcf7180cefeffffff6d7e…a9147a75c1780813e58e59ed7c51fa29d79324f90fe988ac424e0600

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 · 0.01940617 BCH

Open in Bitauth IDE Download Bitauth JSON

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