Transaction · Bitcoin Cash Mainnet

Confirmed transaction

f66202bb2bb68ec4265c8e00d73a4437e45edbaf5fea0a2f388613700cea5990

Status

Confirmed507,955 confirmations

Included in

block 469,470 · 2017-06-03 03:29:34 UTC · 3452 d 2 h 4 min 52 s ago

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

0.24212140 BCH in from 5 inputs, 0.23892140 BCH out to 17 outputs, 320,000 sat to the miner.

Settlement check

Input total

0.24212140

BCH, 5 inputs

Output total

0.23892140

BCH, 17 outputs

Miner fee

320,000 sat

0.00320000 BCH, inputs minus outputs

Fee rate

241.87 sat/B

fee ÷ size

Size

1,323 B

version 1, locktime 469,469

CashTokens

None

no token prefix on any output

Balances: 0.24212140 BCH in = 0.23892140 BCH out + 320,000 sat fee.

Inputs5 · 0.24212140 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrm34pxz…3k6zjecqSpends 2e3ea8a6e2…644614c54d:1	P2PKH	0.08951704 BCH	Scripts
Previous output2e3ea8a6e2d02d773ccc9d5159b9fd612506482602dfbf14a4e171644614c54d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bac66af78423e6c62a526f23c3b56a394a4c6da3c9d0b7daf5b7d413c710590002202c856d9f01b8c4cb3065b470ad2f6ccd1d263f930e2d426b47d7be776d5c44fa01> <0x02c0a995c8f555da844dbf0fca7302257a708fe80cca385c21ed50b5c97dbc132f> 483045022100bac66af78423e6c62a526f23c3b56a394a4c6da3c9d0b7daf5b7d413c710590002202c856d9f01b8c4cb3065b470ad2f6ccd1d263f930e2d426b47d7be776d5c44fa012102c0a995c8f555da844dbf0fca7302257a708fe80cca385c21ed50b5c97dbc132f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf71a84c2a551b38fe59b4d6f4559878721d4b85b> OP_EQUALVERIFY OP_CHECKSIG 76a914f71a84c2a551b38fe59b4d6f4559878721d4b85b88ac
1	qzjvkehr…p257f43eSpends 790abcf585…669b6a92ac:2	P2PKH	0.01077273 BCH	Scripts
Previous output790abcf585745154f43a52ad5cd29e1091a27621789d12cd0eb73e669b6a92ac:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022006fe39b3b5f919fa5d178bb5a44619f5d304ec1a489d9ec683ee5b7c6f9d3e9402201e3fa2aaaf7fe8f2710701a03cb7ba3f7a5443294e7239c06749faf273ee4b1b01> <0x03a23746126231f6b5b24cc0a1255f1ec3418c4137e88532418f380f764536c374> 473044022006fe39b3b5f919fa5d178bb5a44619f5d304ec1a489d9ec683ee5b7c6f9d3e9402201e3fa2aaaf7fe8f2710701a03cb7ba3f7a5443294e7239c06749faf273ee4b1b012103a23746126231f6b5b24cc0a1255f1ec3418c4137e88532418f380f764536c374 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa4cb66e34b8db7ae953dc8ab748990688ccfa755> OP_EQUALVERIFY OP_CHECKSIG 76a914a4cb66e34b8db7ae953dc8ab748990688ccfa75588ac
2	qp7zxc2l…g0xx6as7Spends deca8d6d97…f757ad08a8:32	P2PKH	0.13934296 BCH	Scripts
Previous outputdeca8d6d9785da5d1747335b19581e6608c73c25d2ccae82351833f757ad08a8:32 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c91fe3d944be854cab8f73257ee1d68efbd939f0ae7a48f785036b5dc51f16cb022020b4e8dd37562f8f012666ed57437ca5ba912ade946e52dfa0a26d0fdbab4e6b01> <0x02b31fc64168535bbe9cb1058577576e212b3630ab59eb4e9b04e6709953f881f1> 483045022100c91fe3d944be854cab8f73257ee1d68efbd939f0ae7a48f785036b5dc51f16cb022020b4e8dd37562f8f012666ed57437ca5ba912ade946e52dfa0a26d0fdbab4e6b012102b31fc64168535bbe9cb1058577576e212b3630ab59eb4e9b04e6709953f881f1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7c23615f4c56eb5e178c00e3fd470fbf2b8df768> OP_EQUALVERIFY OP_CHECKSIG 76a9147c23615f4c56eb5e178c00e3fd470fbf2b8df76888ac
3	qrxagyt7…em2yfaylSpends ed2c3e626e…59d659922a:39	P2PKH	0.00115324 BCH	Scripts
Previous outputed2c3e626eb827bb35c392afdc2c566826d1a2fbfdaa845df2a94659d659922a:39 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022031f20dcbbb1fd6b6d70f8b7fc85e2493e7bfb4643004848b4fa64d98f3e8b80f02202d2cb8b4e268cd7c893dfc1769e7f65c917bb68e19afc414ffa55b6173ee5ad501> <0x03192226729e9805c2d52910bc2321d9ca4504b279fab17497e75a60d387e1e6fc> 473044022031f20dcbbb1fd6b6d70f8b7fc85e2493e7bfb4643004848b4fa64d98f3e8b80f02202d2cb8b4e268cd7c893dfc1769e7f65c917bb68e19afc414ffa55b6173ee5ad5012103192226729e9805c2d52910bc2321d9ca4504b279fab17497e75a60d387e1e6fc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcdd4117e86779c60fc489ba40123f1ab5b5bb759> OP_EQUALVERIFY OP_CHECKSIG 76a914cdd4117e86779c60fc489ba40123f1ab5b5bb75988ac
4	qzpetlp9…glrsffucSpends 02ad25a4ec…5075d5c8d9:57	P2PKH	0.00133543 BCH	Scripts
Previous output02ad25a4ec27e81fd209357a89b5d74d08b35190635c733c8c52495075d5c8d9:57 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022048caa95f896f0f3e5eb867b22e1ef2b8e93597d7faddc5eb7e3306f627fa48a6022008ced310ecedd7fe822b7ee0c745f5fcf636ba53859e291a8fdb1dc6c8f18a9801> <0x029d703f718b06bac77fb6609aff608f499198d8f0e24f835c4ccba4277597d195> 473044022048caa95f896f0f3e5eb867b22e1ef2b8e93597d7faddc5eb7e3306f627fa48a6022008ced310ecedd7fe822b7ee0c745f5fcf636ba53859e291a8fdb1dc6c8f18a980121029d703f718b06bac77fb6609aff608f499198d8f0e24f835c4ccba4277597d195 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8395fc25470a366892e187508f0d243057deee38> OP_EQUALVERIFY OP_CHECKSIG 76a9148395fc25470a366892e187508f0d243057deee3888ac

Outputs17 · 0.23892140 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqssxa9n…u538xy94	P2PKH	spent in 38d3b77f07…f298fb7b2d:65	0.00385949 BCH	Scripts
Spent by38d3b77f0752411a5abd04c5a08659391fe13d9c9d10ff34e85eb3f298fb7b2d input #65 in block 469,585 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x210374b3003476d724f961a699f0a4d8a6efb1a2> OP_EQUALVERIFY OP_CHECKSIG 76a914210374b3003476d724f961a699f0a4d8a6efb1a288ac
1	prhxyfmu…5vwcnktd	P2SH	spent in 797a91b700…d574ced3b9:115	0.00121989 BCH	Scripts
Spent by797a91b7006873dd9d00560bc20d4547bbc8a76b01d9525cd79dbbd574ced3b9 input #115 in block 508,749 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xee62277c35df87d0a6321f26ec862696bc57e6af> OP_EQUAL a914ee62277c35df87d0a6321f26ec862696bc57e6af87
2	qpn69sm8…37jt8chy	P2PKH	spent in 5f1f05ff61…6d927fdee9:0	0.00539489 BCH	Scripts
Spent by5f1f05ff61ab0d1b83c2d1d537a76eaa46e428eb46850d3e60cc2e6d927fdee9 input #0 in block 469,514 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x67a2c367413650c186c7496efa80f8bb3f4d9556> OP_EQUALVERIFY OP_CHECKSIG 76a91467a2c367413650c186c7496efa80f8bb3f4d955688ac
3	qpvy5kca…x05qfaek	P2PKH	spent in 2252793f27…3cd83e6f57:11	0.01000156 BCH	Scripts
Spent by2252793f270c43e7f49c3c9c7b1fa1e1523500150dde305975e5253cd83e6f57 input #11 in block 469,816 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x584a5b1d54999c354efe8f26d2248984f1ab6f0b> OP_EQUALVERIFY OP_CHECKSIG 76a914584a5b1d54999c354efe8f26d2248984f1ab6f0b88ac
4	qr2k0nln…g697gnpg	P2PKH	spent in ed593ef243…c532a73809:15	0.03230209 BCH	Scripts
Spent byed593ef243f0722338f15f69d3bedb1d1af79ecaddeb8e6f4ff4c0c532a73809 input #15 in block 470,998 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd567cff3fc79560714e27a4cd1e5d9bde09b98ee> OP_EQUALVERIFY OP_CHECKSIG 76a914d567cff3fc79560714e27a4cd1e5d9bde09b98ee88ac
5	qqfwq8fg…8w9t3cjw	P2PKH	spent in 38d3b77f07…f298fb7b2d:2	0.00385949 BCH	Scripts
Spent by38d3b77f0752411a5abd04c5a08659391fe13d9c9d10ff34e85eb3f298fb7b2d input #2 in block 469,585 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x12e01d286042bdc1d05ee3d9279a20be8b080d5a> OP_EQUALVERIFY OP_CHECKSIG 76a91412e01d286042bdc1d05ee3d9279a20be8b080d5a88ac
6	qrelgclf…qsm2v7fn	P2PKH	spent in 06156f99ad…01003ae4cb:62	0.00161847 BCH	Scripts
Spent by06156f99ad5027449b89ea4738ce044ecb64098c914522c82d107301003ae4cb input #62 in block 628,734 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf3f463e92cb18480d392c0b3c6a8d5f60433562e> OP_EQUALVERIFY OP_CHECKSIG 76a914f3f463e92cb18480d392c0b3c6a8d5f60433562e88ac
7	qp622l06…0jfmvpgn	P2PKH	spent in 1b8ba98d40…39f04fb5e4:0	0.00385949 BCH	Scripts
Spent by1b8ba98d407678a460c36d42911a44df27504ca08464080a47c4bd39f04fb5e4 input #0 in block 469,585 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x74a57dfafbbb15d7d6fd5454cb39b2c4cdd782a1> OP_EQUALVERIFY OP_CHECKSIG 76a91474a57dfafbbb15d7d6fd5454cb39b2c4cdd782a188ac
8	qqzeug00…sspr7zft	P2PKH	spent in 2d77e15cfa…809354db7f:0	0.00385949 BCH	Scripts
Spent by2d77e15cfa55c44ed5a9c61b22c501f06c3873b39b212a99daf4ca809354db7f input #0 in block 469,548 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x059e21ef43dc5455e4cb8323d14d273e365ffe94> OP_EQUALVERIFY OP_CHECKSIG 76a914059e21ef43dc5455e4cb8323d14d273e365ffe9488ac
9	qzkwk3j9…2590tmes	P2PKH	spent in 4de6a1f220…effe7adeb6:4	0.00161847 BCH	Scripts
Spent by4de6a1f22097e5dce3cc13ece944b09f497741b344debf6c2df23deffe7adeb6 input #4 in block 469,605 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaceb4645e87cef15cb76b6bcd909eaad7558b4bd> OP_EQUALVERIFY OP_CHECKSIG 76a914aceb4645e87cef15cb76b6bcd909eaad7558b4bd88ac
10	qrft5ptc…z80ackpc	P2PKH	spent in c773acc348…663df9b7fb:8	0.07644670 BCH	Scripts
Spent byc773acc348c380c4acf8b6ec6e1b5d10c3ee790a584511d64c724a663df9b7fb input #8 in block 475,146 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd2ba057821b5ea727b2d5fbe5c9e4c2007ec1c3a> OP_EQUALVERIFY OP_CHECKSIG 76a914d2ba057821b5ea727b2d5fbe5c9e4c2007ec1c3a88ac
11	qrewy497…rjuz966g	P2PKH	spent in 9fed372cd3…b6edb3e349:2	0.00365968 BCH	Scripts
Spent by9fed372cd3dd874173b7f2ddb858045f5c514b2a8921d954b2c137b6edb3e349 input #2 in block 469,472 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf2e254be16063e5cab35a412b6527167a64e28f2> OP_EQUALVERIFY OP_CHECKSIG 76a914f2e254be16063e5cab35a412b6527167a64e28f288ac
12	qpen24a3…ud03stlh	P2PKH	spent in da12626e7e…bb83d5ed7f:0	0.00968277 BCH	Scripts
Spent byda12626e7e043ce210e6f9894ae6981f263e48c2023b9c35809a7cbb83d5ed7f input #0 in block 469,557 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x733557b19d9afcdda4fc3ddf92e2442baa05cc5e> OP_EQUALVERIFY OP_CHECKSIG 76a914733557b19d9afcdda4fc3ddf92e2442baa05cc5e88ac
13	qpwq8vsl…us0tecpk	P2PKH	spent in 144062aed0…c531a7f356:7	0.00047905 BCH	Scripts
Spent by144062aed0cee442e583d65e181f42726b0ddc469ac984ac336ce4c531a7f356 input #7 in block 476,077 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5c03b21f352e1b567b2257fa2eda01493fa4af9e> OP_EQUALVERIFY OP_CHECKSIG 76a9145c03b21f352e1b567b2257fa2eda01493fa4af9e88ac
14	qpszshwy…kp7j5733	P2PKH	spent in 867cc5019c…2f05193db0:0	0.04619003 BCH	Scripts
Spent by867cc5019cecac27249aad7d5a2e93183cb0d238c010409baddfb02f05193db0 input #0 in block 469,471 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x60285dc47139a12501e0755f93c3ea4a72ec67a9> OP_EQUALVERIFY OP_CHECKSIG 76a91460285dc47139a12501e0755f93c3ea4a72ec67a988ac
15	qzta35km…vsyexs7n	P2PKH	spent in 91a171e557…e99b6cbbec:0	0.02982847 BCH	Scripts
Spent by91a171e557f1657df7a12b88bacad434e12cec7210b5cbbc89f355e99b6cbbec input #0 in block 469,483 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x97d8d2db19f89348422ae498291d4f2307a44d43> OP_EQUALVERIFY OP_CHECKSIG 76a91497d8d2db19f89348422ae498291d4f2307a44d4388ac
16	qq8ugfnm…z9n2545d	P2PKH	spent in df6393e266…221f4ee48c:1	0.00504137 BCH	Scripts
Spent bydf6393e2660e04b4e69f6afcc2fcc336526c549a80d17bf19ad993221f4ee48c input #1 in block 469,530 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0fc4267bcf0eea6e2ee2830e120eb2e4a1d4a235> OP_EQUALVERIFY OP_CHECKSIG 76a9140fc4267bcf0eea6e2ee2830e120eb2e4a1d4a23588ac

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Block height: 469,470
Byte offset in block: 211,675
Block hash: 0000000000000000018b3c48dd4b5dfe9d3f58a1e7672bf26f7d47c8653fe079

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,470's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,323 bytes

01000000054dc514466471e1a414bfdf022648062561fdb959519dcc3c772dd0e2a6a83e2e010000006b483045022100bac66af78423e6c62a526f23c3b56a394a4c6da3c9d0b7daf5b7d413c710590002202c856d9f01b8c4cb3065b470ad2f6ccd1d263f930e2d426b47d7be776d5c44fa012102c0a995c8f555da844dbf0fca7302257a708fe80cca385c21ed50b5c97dbc132ffeffffffac…a9140fc4267bcf0eea6e2ee2830e120eb2e4a1d4a23588acdd290700

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 · 0.24212140 BCH

Open in Bitauth IDE Download Bitauth JSON

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