Transaction · Bitcoin Cash Mainnet

Confirmed transaction

fbf697db122515f8e51abe35cedd9d751f261cf37bbf05f28c9062c4264cdcf2

Status

Confirmed509,488 confirmations

Included in

block 468,001 · 2017-05-25 03:02:08 UTC · 3461 d 13 h 5 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.

16.22538360 BCH in from 3 inputs, 16.22119195 BCH out to 16 outputs, 419,165 sat to the miner.

Settlement check

Input total

16.22538360

BCH, 3 inputs

Output total

16.22119195

BCH, 16 outputs

Miner fee

419,165 sat

0.00419165 BCH, inputs minus outputs

Fee rate

292.51 sat/B

fee ÷ size

Size

1,433 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 16.22538360 BCH in = 16.22119195 BCH out + 419,165 sat fee.

Inputs3 · 16.22538360 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	ppy4y6c6…qaegmr23Spends c22840b711…1b38a32058:1	P2SH	0.03731302 BCH	Scripts
Previous outputc22840b711ece30d60b68ca7368dd36da2e987e6f7b8ccb5091e891b38a32058:1 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100e1774c04157a6d03c994cc05afaea918cb9a3e9d44630750c22080a5fee6638902205d6ae24075ee2689e315298c6231e474c4928734d8daee9d71c8181840f6069f01> <0x3045022100bc9328600be093bc3863bbc52d7de88ce422da9518bc6937ee6401cedf8885f302205e130f5090ea02571527e90c5842d670d2a4eb35b05b5ea8fe0df6e1f59a8be401> <0x522102e5901ff4293f5bf5c1cc91808a0944acf7d6f542242264c1cea603330dcf33af2103b7a3e46e2be145443739ff76be8f3c1078073fc8cc0fb8896c081348347fb2532102249343b07457cb40dd6be2845e52c6e929e927285f9f63ccd7e2bea6915b5d9b53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x49526b1a6435b745c3321dd1708b8ce518904693> OP_EQUAL a91449526b1a6435b745c3321dd1708b8ce51890469387
1	pra7pdj8…2jt04kvySpends 61ddc0bce8…41288ebda8:0	P2SH	0.07437214 BCH	Scripts
Previous output61ddc0bce882ac8d4e8e042cd0b01d8331897367cc41a8104a31bb41288ebda8:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30440220075a73c5aa0460653fcad803a7133c05387f79150bf8ec8532e99bae74ef3838022054f02bf357d6e70388ac30a4e53ea3f3e8bb3480acd534b31e9e8a5314823d6e01> <0x30450221009d7b89f01a6d447309148f31c56196cea13f67fca70e49369236d6f159bb3f4d02204dd521b0fb43492c3915192d104103489c528cf212fd827e8b9401ff6026a7ac01> <0x522103f4a1e39e4350a5882df66e68e278e88d268ce1d8f464e39a961987c572ecf10321025d4c62ce4a239639186fae326f5f2a2943054293c681131e67c350f3db1b9847210315ad344a95f5b2b327273355a3fe4641b4927178f9e8ad9b88fbfd942d1dcae753ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xfbe0b647b8e3b150561b8aefb48975a9ccab5e66> OP_EQUAL a914fbe0b647b8e3b150561b8aefb48975a9ccab5e6687
2	pr5ldc0h…p9umlutjSpends 2bd66c170d…4aa6fa9f8f:1	P2SH	16.11369844 BCH	Scripts
Previous output2bd66c170d5621f8ab32ed60b9c1781dc835f63408f4cddc04740a4aa6fa9f8f:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30450221008b1f5fdf78e9e5399f0a5ed61cd6d040320ce4c05299df2876b7cca1375b524f02203efe47af86e59e63a9f1a18864a02643edb9c02186b3f104b9af6edd6dc27f7801> <0x304402202b9dbf8a9a5bc2f4c3993572aa110649954abbab222db61b8203467fdd0b5ab2022046a80d9e2fa843ce396b1d3abc53efbdb2458f6ff6503f94d4b516309cd7193e01> <0x5221034ec658754a161a7e8a45582d5e469c39dc3b0a0587338c01ce59a851e08716eb2103c8b425d2c1daa7a9e9c0bb0dd4bf1bf8a31d89d33a0ff9379b0e411afdc2a8d42102c3e04c393afa0b199576770f59966b16e18a088ccf6d7f999b01437ce3014deb53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xe9f6e1f7ebbd1e6195a5c7b574b0257ee889126d> OP_EQUAL a914e9f6e1f7ebbd1e6195a5c7b574b0257ee889126d87

Outputs16 · 16.22119195 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	prwqghky…y3l9djml	P2SH	spent in 38f1340010…5466c5b370:7	0.08000000 BCH	Scripts
Spent by38f13400103e741d2e3cf9faaec916063d0ffb86f86fdffa34974f5466c5b370 input #7 in block 468,015 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdc045ec45abc0acf73d181eebf2f3e5f5fea75d7> OP_EQUAL a914dc045ec45abc0acf73d181eebf2f3e5f5fea75d787
1	qqycg93s…wju7p5lc	P2PKH	spent in 6fc2941e31…faaa879c31:51	0.00138964 BCH	Scripts
Spent by6fc2941e31b334459e14e9bfb1335f1002009ee65f3a1a1c840f60faaa879c31 input #51 in block 470,600 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x098416307c883a2ca219fc35d2c8ef6c93a2bdb8> OP_EQUALVERIFY OP_CHECKSIG 76a914098416307c883a2ca219fc35d2c8ef6c93a2bdb888ac
2	qq74fajc…kxctyn3t	P2PKH	spent in 68a668d9a0…7c5b6e7075:1	0.00500000 BCH	Scripts
Spent by68a668d9a0f2940211bed74f98cd2422537df86deba4d53475e23e7c5b6e7075 input #1 in block 468,617 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3d54f658582e9c1435fb2e21586cf2eefb487b98> OP_EQUALVERIFY OP_CHECKSIG 76a9143d54f658582e9c1435fb2e21586cf2eefb487b9888ac
3	qr0shxfh…awptaruf	P2PKH	spent in 243e5d66cb…294a58cd5c:154	0.00439327 BCH	Scripts
Spent by243e5d66cba4053f0cbb874efd01ae84db3cb7a300cee218134885294a58cd5c input #154 in block 469,008 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdf0b9937d80ddc8fb4b49c1624aad9d1296e36f9> OP_EQUALVERIFY OP_CHECKSIG 76a914df0b9937d80ddc8fb4b49c1624aad9d1296e36f988ac
4	ppdvz4t2…2lj0pjrv	P2SH	spent in 14f2c3625f…93e454f7ba:72	0.00059482 BCH	Scripts
Spent by14f2c3625faf2f47478107d8a9f8513c92169e400bb0a76249d6a693e454f7ba input #72 in block 470,784 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5ac1556adbc45a628ae76d09728ee47406fe5c65> OP_EQUAL a9145ac1556adbc45a628ae76d09728ee47406fe5c6587
5	qp04d4lz…fcqpte7y	P2PKH	spent in 243e5d66cb…294a58cd5c:155	0.00605492 BCH	Scripts
Spent by243e5d66cba4053f0cbb874efd01ae84db3cb7a300cee218134885294a58cd5c input #155 in block 469,008 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5f56d7e27c1e17bad89e6374c0547c32b548e787> OP_EQUALVERIFY OP_CHECKSIG 76a9145f56d7e27c1e17bad89e6374c0547c32b548e78788ac
6	pr4wak8x…ap35vxfq	P2SH	spent in 81b0b27bc4…f5d95dd68d:1	0.00339232 BCH	Scripts
Spent by81b0b27bc4800f10fb6dd5ed1f44faea69a2b0b1c8f8dba4f93c40f5d95dd68d input #1 in block 468,047 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xeaeed8e6dbcb747a602808ae1526b0713db8f74c> OP_EQUAL a914eaeed8e6dbcb747a602808ae1526b0713db8f74c87
7	pqjqhknz…c0fcd5wy	P2SH	spent in 8772fc12ab…a64183d28f:10	16.01951803 BCH	Scripts
Spent by8772fc12ab682c6fd94785343e89a2f8fa6d304cea409898186eb9a64183d28f input #10 in block 468,014 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x240bda62715b24e5b084461163f37beb03f05ab9> OP_EQUAL a914240bda62715b24e5b084461163f37beb03f05ab987
8	pr5n7ff2…8cf7dy9v	P2SH	spent in 9b9aef0a8c…9ec835c5d9:62	0.00993955 BCH	Scripts
Spent by9b9aef0a8c9027b853d22523df2f95a7a82e1310c59d24cf2634509ec835c5d9 input #62 in block 494,513 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe93f252aaa0be50a1e3f595782b8ea3f3543e0e3> OP_EQUAL a914e93f252aaa0be50a1e3f595782b8ea3f3543e0e387
9	qz04jm8m…6we832k9	P2PKH	spent in ace79dd215…09f74a9c45:19	0.07500000 BCH	Scripts
Spent byace79dd2158958ed05e33f1a8f3942987e7144555ac10d14709acd09f74a9c45 input #19 in block 468,103 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9f596cfb70c67d80b999eb7ffea4e7623e2b63a4> OP_EQUALVERIFY OP_CHECKSIG 76a9149f596cfb70c67d80b999eb7ffea4e7623e2b63a488ac
10	qr4qqy3d…llljflev	P2PKH	spent in 12be99ee6e…bc6fae23e7:0	0.00500731 BCH	Scripts
Spent by12be99ee6e881a08698cb17b0cb2003bd7b388b469ca22f618bbfbbc6fae23e7 input #0 in block 468,005 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea00122d1d8081e9a16331b5d77179884037750e> OP_EQUALVERIFY OP_CHECKSIG 76a914ea00122d1d8081e9a16331b5d77179884037750e88ac
11	qqj3s7jn…s7aeah3p	P2PKH	spent in 572323b5f3…2784c8eec4:45	0.00059482 BCH	Scripts
Spent by572323b5f33bdd61f132b7ff4c07febf5ec2e10c2fb8349a9ec92a2784c8eec4 input #45 in block 470,307 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x25187a53a26351b154d51703ce20c4c4e8ecea7c> OP_EQUALVERIFY OP_CHECKSIG 76a91425187a53a26351b154d51703ce20c4c4e8ecea7c88ac
12	qque7fhn…m72d8qdk	P2PKH	spent in 299d42168c…c3dc338dad:45	0.00177815 BCH	Scripts
Spent by299d42168c027a1e1f0768012f54f099970b2c1296cf0561c27efbc3dc338dad input #45 in block 468,322 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x399f26f387dff7c1384d35bae746dee9238409d2> OP_EQUALVERIFY OP_CHECKSIG 76a914399f26f387dff7c1384d35bae746dee9238409d288ac
13	qq8hvh5n…50dcler3	P2PKH	spent in c68fb1a95d…87155f78d1:96	0.00070000 BCH	Scripts
Spent byc68fb1a95d770973c6392e8e69d1588964dd4fead48d47889cfe1887155f78d1 input #96 in block 473,573 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f765e935621ed31d84ac036168aaec4a10737bc> OP_EQUALVERIFY OP_CHECKSIG 76a9140f765e935621ed31d84ac036168aaec4a10737bc88ac
14	qqv8pgg7…7fzc04w4	P2PKH	spent in ad9b918635…3c8529bf54:0	0.00684812 BCH	Scripts
Spent byad9b918635ec458d3109fa70fcd092a6ba4b48b2aa463359dbf08a3c8529bf54 input #0 in block 468,002 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1870a11e62ed6a5b663d8d9b98a8de94330e7e47> OP_EQUALVERIFY OP_CHECKSIG 76a9141870a11e62ed6a5b663d8d9b98a8de94330e7e4788ac
15	qq2jn6yp…t4qscnm4	P2PKH	spent in d748e14b8e…21b7cf0480:14	0.00098100 BCH	Scripts
Spent byd748e14b8e299b400d3465668a9e572617953e2a3f85e5f158da8221b7cf0480 input #14 in block 470,613 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1529e881172d17d8ec2e7d6fbff1b9189ed26093> OP_EQUALVERIFY OP_CHECKSIG 76a9141529e881172d17d8ec2e7d6fbff1b9189ed2609388ac

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Block height: 468,001
Byte offset in block: 759,714
Block hash: 000000000000000000ecf1172c3ef52f17518f8fc26e8047257d0074fef4a1a8

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,001's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,433 bytes

01000000035820a3381b891e09b5ccb8f7e687e9a26dd38d36a78cb6600de3ec11b74028c201000000fdfe0000483045022100e1774c04157a6d03c994cc05afaea918cb9a3e9d44630750c22080a5fee6638902205d6ae24075ee2689e315298c6231e474c4928734d8daee9d71c8181840f6069f01483045022100bc9328600be093bc3863bbc52d7de88ce422da9518bc6937ee6401cedf88…a9141529e881172d17d8ec2e7d6fbff1b9189ed2609388ac00000000

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: 3 · 16.22538360 BCH

Open in Bitauth IDE Download Bitauth JSON

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