Transaction · Bitcoin Cash Mainnet

Confirmed transaction

fcbfa97ecef89f65de53560e728eb0deecb4b0539acdcb9f6b5ebe1cd64f5ddd

Status

Confirmed442,305 confirmations

Included in

block 533,727 · 2018-06-08 03:22:42 UTC · 3072 d 5 h 46 min 12 s ago

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

138.94093960 BCH in from 9 inputs, 138.94092500 BCH out to 3 outputs, 1,460 sat to the miner.

Settlement check

Input total

138.94093960

BCH, 9 inputs

Output total

138.94092500

BCH, 3 outputs

Miner fee

1,460 sat

0.00001460 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,441 B

version 1, locktime 533,604

CashTokens

None

no token prefix on any output

Balances: 138.94093960 BCH in = 138.94092500 BCH out + 1,460 sat fee.

Inputs9 · 138.94093960 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qqwz4m9f…ma8e3ku2Spends 06d0616d65…adf7b6571f:0	P2PKH	7.19000000 BCH	Scripts
Previous output06d0616d650ad5f6050ab869f16dab3cf37cb8cde77ca921ce0b47adf7b6571f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bf78d1d74941002dca329583c72a75f3bbe09c34922ed33c1f798dcd28df788d02202110a0a3baca1723b3bfeafd31154ba6fe078879819e8d20e56655f0c58474a141> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 483045022100bf78d1d74941002dca329583c72a75f3bbe09c34922ed33c1f798dcd28df788d02202110a0a3baca1723b3bfeafd31154ba6fe078879819e8d20e56655f0c58474a1412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
1	qqwz4m9f…ma8e3ku2Spends 1da43bd02c…6999e2286a:2	P2PKH	11.77920000 BCH	Scripts
Previous output1da43bd02c157c1a941020050a3dc233af5b9eeabfe002953985916999e2286a:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c9cdd5beec569a8e460dcb7f9427c41092bc168041dde044c9efd979c162c2e002202ec1e1e590f6f8254b2a8b3c684df242b4090e89229c8cb289e9e0050d0ca01741> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 483045022100c9cdd5beec569a8e460dcb7f9427c41092bc168041dde044c9efd979c162c2e002202ec1e1e590f6f8254b2a8b3c684df242b4090e89229c8cb289e9e0050d0ca017412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
2	qqwz4m9f…ma8e3ku2Spends 234862ab57…d6114e6652:1	P2PKH	9.35340000 BCH	Scripts
Previous output234862ab578afb6844708ef4e788b57138296f58bdb36b9d08d0a1d6114e6652:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c924855831a06552a43acb6b6c810faa1d3aa99401b542a6c027719a73be721502207e89e6cbda1a19165f90a88f78b0907145d2a14c39b73cccf9a4b46b67d227fe41> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 483045022100c924855831a06552a43acb6b6c810faa1d3aa99401b542a6c027719a73be721502207e89e6cbda1a19165f90a88f78b0907145d2a14c39b73cccf9a4b46b67d227fe412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
3	qqwz4m9f…ma8e3ku2Spends 71134afcb4…e82d9eaca9:2	P2PKH	26.00350000 BCH	Scripts
Previous output71134afcb4d83c03caa8f41751b7546f45eb120d29858b5203214de82d9eaca9:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d9e324c4fea265ac62ff7eeefc6e8e94899cbfa3a309baf70bddae4c8cca305902207d446bce5138dabfc0601210a76812668e627422f7b3a3bd01768f6e7794df6541> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 483045022100d9e324c4fea265ac62ff7eeefc6e8e94899cbfa3a309baf70bddae4c8cca305902207d446bce5138dabfc0601210a76812668e627422f7b3a3bd01768f6e7794df65412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
4	qqwz4m9f…ma8e3ku2Spends 7d1c3db7fd…278f0c5019:2	P2PKH	1.58200000 BCH	Scripts
Previous output7d1c3db7fd75af55aa4c6b4386c59d48fac336a9520e4cd104f55d278f0c5019:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bf42a12975fe4e519f76960546644c507af38a949feaa47cb568c5e724b885b4022079e629f0ee63b43818479e487a0a8ab745dcc68fd759a284274518f5bc4722da41> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 483045022100bf42a12975fe4e519f76960546644c507af38a949feaa47cb568c5e724b885b4022079e629f0ee63b43818479e487a0a8ab745dcc68fd759a284274518f5bc4722da412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
5	qqwz4m9f…ma8e3ku2Spends 8965c09e53…58c861a202:2	P2PKH	13.20180000 BCH	Scripts
Previous output8965c09e53a52734d298b31e6ecc8da3374d5c977c150126a5eff958c861a202:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a3f0b0e1ea1797acb4cbfa717ac0f7caacc89865b4d0e2efd86bb7558a73d1fe022034151202b3474c865838f8a5c6223b6bcf652aee802be833e68e4e8a2bb7559a41> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 483045022100a3f0b0e1ea1797acb4cbfa717ac0f7caacc89865b4d0e2efd86bb7558a73d1fe022034151202b3474c865838f8a5c6223b6bcf652aee802be833e68e4e8a2bb7559a412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
6	qqwz4m9f…ma8e3ku2Spends d0f7061904…c8ac0ab932:2	P2PKH	23.13623960 BCH	Scripts
Previous outputd0f7061904b8a62f73c7c60c1addaf423c03e1659707fd43adb66ec8ac0ab932:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207bf284e66d12ffb344aa35f1d13ca5929bbb5d2373898de53f761377cfbaa0ab02202d89ecd11569bbf88c0a1fa0917ffb735cd961db10704567e833e7b8813df5d141> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 47304402207bf284e66d12ffb344aa35f1d13ca5929bbb5d2373898de53f761377cfbaa0ab02202d89ecd11569bbf88c0a1fa0917ffb735cd961db10704567e833e7b8813df5d1412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
7	qqwz4m9f…ma8e3ku2Spends de52cba11d…788fac7c9c:6	P2PKH	39.70480000 BCH	Scripts
Previous outputde52cba11d45e2e66b2330d50f4b45329204c8fa13b04aae489e8d788fac7c9c:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200e1d23a794249e717bc3cd5299fb7f560306529321f46ba9d85c92c164ca980702202df8fde29ab350414d292c55fcf4c2cf54d0e3fb8820bdc3d9c2ec2d6273636641> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 47304402200e1d23a794249e717bc3cd5299fb7f560306529321f46ba9d85c92c164ca980702202df8fde29ab350414d292c55fcf4c2cf54d0e3fb8820bdc3d9c2ec2d62736366412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac
8	qqwz4m9f…ma8e3ku2Spends e33ee3927f…7b17606708:0	P2PKH	6.99000000 BCH	Scripts
Previous outpute33ee3927f78097a3d55028d719681e19d0458d7b1d6838bc4df5e7b17606708:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204d82cdfc79980def659066942584ad853c46db033350113fe5205194cf8c045f02200f317aa636f33bc61b2d38b83020e93d37385a76badd680dd73d1bfdd28d4f7141> <0x02a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1> 47304402204d82cdfc79980def659066942584ad853c46db033350113fe5205194cf8c045f02200f317aa636f33bc61b2d38b83020e93d37385a76badd680dd73d1bfdd28d4f71412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c2aeca989d4bc7d18035cd70cf3459802c18f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c2aeca989d4bc7d18035cd70cf3459802c18f1688ac

Outputs3 · 138.94092500 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqv8s2wz…k2gkcygl	P2PKH	spent in 22138bd21d…8ee9445d21:0	7.00000000 BCH	Scripts
Spent by22138bd21da32c1967e882c10e7e7670dccf5d780201e3475d1af78ee9445d21 input #0 in block 533,737 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x187829c22979a942b3d03870ca1d9864b1b08d60> OP_EQUALVERIFY OP_CHECKSIG 76a914187829c22979a942b3d03870ca1d9864b1b08d6088ac
1	qzmtqra9…c4ah7pm3	P2PKH	spent in b13db4129e…035aeeccc4:0	7.20000000 BCH	Scripts
Spent byb13db4129e4f407e897bdbf89ac0fd003e44847e1e5ee66a1c02ec035aeeccc4 input #0 in block 533,760 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb6b00fa501c2b55a915b5d8f468553d21326402d> OP_EQUALVERIFY OP_CHECKSIG 76a914b6b00fa501c2b55a915b5d8f468553d21326402d88ac
2	qqd0662s…fq97v6xs	P2PKH	spent in ba8e4da460…94c5773e5a:0	124.74092500 BCH	Scripts
Spent byba8e4da460ac9cc8cd1c5f8c0f20361688a7528826cec7db5a3e9694c5773e5a input #0 in block 534,162 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1afd6950e766199e007543f1bc6ee1b8ee947ce9> OP_EQUALVERIFY OP_CHECKSIG 76a9141afd6950e766199e007543f1bc6ee1b8ee947ce988ac

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Block height: 533,727
Byte offset in block: 2,002
Block hash: 000000000000000000555047e079b682c72b9cb21c5f78a3ed58771c823330fb

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 533,727's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,441 bytes

01000000091f57b6f7ad470bce21a97ce7cdb87cf33cab6df169b80a05f6d50a656d61d006000000006b483045022100bf78d1d74941002dca329583c72a75f3bbe09c34922ed33c1f798dcd28df788d02202110a0a3baca1723b3bfeafd31154ba6fe078879819e8d20e56655f0c58474a1412102a8a7a14f9b6ed5caf6182502e1fd21695543b4183799343716317975f70eeaa1feffffff6a…a9141afd6950e766199e007543f1bc6ee1b8ee947ce988ac64240800

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: 9 · 138.94093960 BCH

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