Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ff9bdfb5bd57d1fa2902d4857c5fb30e091961b2eb103f24eb00a6798f543ff5

Status

Confirmed532,809 confirmations

Included in

block 443,358 · 2016-12-13 22:35:33 UTC · 3614 d 6 h 3 min 56 s ago

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

0.42215685 BCH in from 4 inputs, 0.42100066 BCH out to 14 outputs, 115,619 sat to the miner.

Settlement check

Input total

0.42215685

BCH, 4 inputs

Output total

0.42100066

BCH, 14 outputs

Miner fee

115,619 sat

0.00115619 BCH, inputs minus outputs

Fee rate

69.94 sat/B

fee ÷ size

Size

1,653 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.42215685 BCH in = 0.42100066 BCH out + 115,619 sat fee.

Inputs4 · 0.42215685 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	pqfuq9ra…4fky4e3kSpends d862f67101…456f23f0cd:0	P2SH	0.01289000 BCH	Scripts
Previous outputd862f671016bb3f4817ea1eca55cebb1778e1680b32fb51eb916cb456f23f0cd:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x30440220245f05ec28488d0c671840f58d612dfbc291e45635615acbfbe14c79aca52d4502207de10a197bae08fdeabf74279e93a198a3b7eb2cd782d264ec880951bb61596201> <0x3044022004c6c49cd79b14e5cc92e1a106cc381111bef6a05ab6a6e9c2dce5755a8b8cae02207179f873c2d8c183885733a19aacaa1049e1af9a48a85c38ec8c5552b53f171801> <0x5221038d50b7973a4587ce07523b170e782f3bf2da7938c48bce1651782ad08a435fbf21021ac5e8d3716bd30b94abe79bfbc80db97c87b657a2a5c538e82a4805961467402103e009cf028afdb4f78f5afba6c6c5a4d96e8ba8974ac7e7f1e3410ca06659760c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x13c0147de9cf44f24b36592261289a41a3a3f6f5> OP_EQUAL a91413c0147de9cf44f24b36592261289a41a3a3f6f587
1	pppe4qwa…6xjddn5xSpends 7816eda024…20d0ba4642:1	P2SH	0.12884000 BCH	Scripts
Previous output7816eda024648759067eca3df9269b43c47b164c8acaa1f58e281620d0ba4642:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022018e102e1708e2289ead14fe38bf6bd5066fec2870e7d87a895959ea086a31e5902206cb111e16f10c31aa82ca4ff2f495f2cb8082147fdc88aeb5a57c43e5fc2825101> <0x3044022027802234b5dcef0fdf973f88dab8b1db05ed90ab9c792a9bf41ca3a580e36d1c02205eb85d5261c149f77257bd0499feebc077ae0ac764e28577b1ad77db7ab26f1d01> <0x522102267d922d02b41fca2581c52fb3a5596ea0e21b367bc6a9dea66be752060e23a22102d74dda88e267d9d56c4784a9b5cbee2c901db083d1e87a1c917adde797bde6482102ef3944c7d9f97f6cf0b187e911ae9f6d44c6e406773a83a5c95f727b4c32424353ae> 00473044022018e102e1708e2289ead14fe38bf6bd5066fec2870e7d87a895959ea086a31e5902206cb111e16f10c31aa82ca4ff2f495f2cb8082147fdc88aeb5a57c43e5fc2825101473044022027802234b5dcef0fdf973f88dab8b1db05ed90ab9c792a9bf41ca3a580e36d1c02205eb85d5261c149f77257bd0499feebc077ae0ac764e28577b1ad77db7ab26f1d014c69522102267d922d02b41fca2581c52fb3a5596ea0e21b367bc6a9dea66be752060e23a22102d74dda88e267d9d56c4784a9b5cbee2c901db083d1e87a1c917adde797bde6482102ef3944c7d9f97f6cf0b187e911ae9f6d44c6e406773a83a5c95f727b4c32424353ae Prevout locking script · 23 bytes OP_HASH160 <0x439a81dd9047ce7d6918eeff93b9dc63a742b261> OP_EQUAL a914439a81dd9047ce7d6918eeff93b9dc63a742b26187
2	ppvzntdw…raejg2evSpends 08fa519930…736004c600:7	P2SH	0.04042685 BCH	Scripts
Previous output08fa5199306b89d863aa855d4db92fb1785ffe0379ac0f5c430b73736004c600:7 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402203109a62ef8903aface3eb83db55fa6cca15d33deed640e10a9b0f997f721e0f602204e0a7ba472216e76841e6d1452100ea7c4805b84717eb391cd65b5592e637c3201> <0x3045022100d1c052d2e215c34b7701cb98915b6d71aa3262ed359addab79ff91a2a250e44902201b4c445b7c1ea7c3d53722255c3568bfc1c449a47ff1acca054f8e6aef7fd3d501> <0x52210206e489cd2d5c6fe078e0c2bd149ba296040c713d4484a2500e7d3962d5b322672103734853a5591f03f0d14813f77376fc8b4b8efbcfa50e08025ec47384c2d7b188210344a3b70322f35ff8702535f85221dc3c54c67b4e40764c52b949a67960b6cdff53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x5829adaec28bfc29b7d44fc1ac9d7153a234cd3e> OP_EQUAL a9145829adaec28bfc29b7d44fc1ac9d7153a234cd3e87
3	pzp5z5nd…ml3d05p0Spends 78ab5fd0b7…7afbdb5d3a:1	P2SH	0.24000000 BCH	Scripts
Previous output78ab5fd0b72c2f59bce353058585e60e769d016e9b7669e1e9ccab7afbdb5d3a: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> <0x3045022100ddfd698f25a3b1ef5066eeca137b6ab38973ab9c92b16fd6a43087dfa649e4120220626813623183138ae61eb83de43669b3139a8ddc211fe039400bd8526fa44e4001> <0x3045022100a645f1773f8efae521f83624dc0208c62edf80e7c02c461d2c0fe4db7e3e7d2f02202851f09de8e705fd4883c0f0ba42781cf3c7c30e2698fac285d2f8e6fea4018401> <0x52210291873afb47168533d36573faf5ba30180c8a7ce5f48eec15896e46853091490e210311afe450f0f5a69f85e8670e8459a9d007c79fe18e685d7d572fee92464212da210378f0a14044d479a5c289bb56815185769fac37eacc2072031ca16f3cf2d8441f53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x8341526d3a95b282b5a3d469492e6a805ba33f15> OP_EQUAL a9148341526d3a95b282b5a3d469492e6a805ba33f1587

Outputs14 · 0.42100066 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqmc6gnq…nxpm785g	P2PKH	spent in c5d73fb648…eaa9839537:0	0.01403029 BCH	Scripts
Spent byc5d73fb648dc0c459cbc005d98994ea3b9af0892087ab233da1740eaa9839537 input #0 in block 443,367 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x378d22604ce7c5085b3662ef08667a5b99867f0c> OP_EQUALVERIFY OP_CHECKSIG 76a914378d22604ce7c5085b3662ef08667a5b99867f0c88ac
1	pq0qnhl2…7a4xuw85	P2SH	spent in b8a490946d…b0f1b25cd6:12	0.04000000 BCH	Scripts
Spent byb8a490946d4deb3d7a5034355df11d57bb42ae33dda46efa8c8b17b0f1b25cd6 input #12 in block 443,439 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1e09dfea6b8e3088c26c14b851ce7f3c832e49e7> OP_EQUAL a9141e09dfea6b8e3088c26c14b851ce7f3c832e49e787
2	pq80xvv8…8xszutkp	P2SH	spent in b8a490946d…b0f1b25cd6:13	0.13711575 BCH	Scripts
Spent byb8a490946d4deb3d7a5034355df11d57bb42ae33dda46efa8c8b17b0f1b25cd6 input #13 in block 443,439 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0ef331878b542e3f106c8135ec189f80b8fd19ce> OP_EQUAL a9140ef331878b542e3f106c8135ec189f80b8fd19ce87
3	pq6tsrr0…72nkdse0	P2SH	spent in b8a490946d…b0f1b25cd6:14	0.08000000 BCH	Scripts
Spent byb8a490946d4deb3d7a5034355df11d57bb42ae33dda46efa8c8b17b0f1b25cd6 input #14 in block 443,439 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x34b80c6f48fd33a85b5adbcd24f45e88d9be8628> OP_EQUAL a91434b80c6f48fd33a85b5adbcd24f45e88d9be862887
4	qrx6qqr2…wxt33k8l	P2PKH	spent in f084163848…4159086db3:4	0.10010000 BCH	Scripts
Spent byf084163848ffc528a101d3fe3ec1450174f6ad5180c76bc1dc55654159086db3 input #4 in block 443,364 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcda0006ae105a7da1913a36602d676b8819d28d6> OP_EQUALVERIFY OP_CHECKSIG 76a914cda0006ae105a7da1913a36602d676b8819d28d688ac
5	pp52a89g…5aa5vxte	P2SH	spent in d5d60dea99…bd4cf3d654:21	0.00128549 BCH	Scripts
Spent byd5d60dea9930626a716a369cd1b5594e5bd103bb9e6d594f8589f0bd4cf3d654 input #21 in block 508,729 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x68ae9ca81ccfcb242bd87d8f5ce7035d2c4bf27d> OP_EQUAL a91468ae9ca81ccfcb242bd87d8f5ce7035d2c4bf27d87
6	qzp3c5dy…yusagzu0	P2PKH	spent in 552c30068a…966ea978d2:4	0.02630000 BCH	Scripts
Spent by552c30068a66013a316fd91542f7fd6e0a083fc6a07d315c220fc8966ea978d2 input #4 in block 443,360 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x831c51a4b6832098599aec36da0886b025eba6a2> OP_EQUALVERIFY OP_CHECKSIG 76a914831c51a4b6832098599aec36da0886b025eba6a288ac
7	qzltcvpj…mdt9xwzq	P2PKH	spent in 021cad0342…2d0637b446:0	0.00041358 BCH	Scripts
Spent by021cad03426c3d46c03f2f7ddb8c04ab07b008f91e2f0d726b94e02d0637b446 input #0 in block 449,830 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbebc30320c0b39f2a3ef738d59281327d3ed42e5> OP_EQUALVERIFY OP_CHECKSIG 76a914bebc30320c0b39f2a3ef738d59281327d3ed42e588ac
8	qqfdj33z…yv2h8y8u	P2PKH	spent in a61a0d6427…5bd8128f2d:0	0.01190000 BCH	Scripts
Spent bya61a0d642795cee144273862d8713e6caf221e5ac79b71b1c4343d5bd8128f2d input #0 in block 443,402 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x12d94622927fc1fbbc9f17a340f5760ebd428080> OP_EQUALVERIFY OP_CHECKSIG 76a91412d94622927fc1fbbc9f17a340f5760ebd42808088ac
9	qp43n37h…ezuderre	P2PKH	spent in d4f00a55da…1a6b51719a:0	0.00246743 BCH	Scripts
Spent byd4f00a55daf2e7fb58440c480b03b4ad638f97403b1c01cf13761f1a6b51719a input #0 in block 444,035 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b19c7d782719bd5046716934a241c82ae642857> OP_EQUALVERIFY OP_CHECKSIG 76a9146b19c7d782719bd5046716934a241c82ae64285788ac
10	qqvkdutz…kkszm80a	P2PKH	spent in 5e548fd23f…995749faa4:19	0.00077000 BCH	Scripts
Spent by5e548fd23f7dfcb100937b9e105b3dce7a8f195f1112592feb64f6995749faa4 input #19 in block 449,708 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1966f162c73bb148f4886b11333c395fee9b9207> OP_EQUALVERIFY OP_CHECKSIG 76a9141966f162c73bb148f4886b11333c395fee9b920788ac
11	pqrfu9nz…vucjg66g	P2SH	spent in 98bbd6b1ee…cd165b4c19:224	0.00040074 BCH	Scripts
Spent by98bbd6b1ee2f6c46733b154bbb7b562551fbb72118f99bc1fb10adcd165b4c19 input #224 in block 509,129 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x069e1662abf9d76ecd0fdbe89669a29044a51136> OP_EQUAL a914069e1662abf9d76ecd0fdbe89669a29044a5113687
12	prfykel2…t6wc9c2d	P2SH	spent in e8b2016833…baf792ec69:5	0.00400515 BCH	Scripts
Spent bye8b2016833b84dedeabc41c755ddae7968c67e7b0857bd38648200baf792ec69 input #5 in block 508,430 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd24b67ea7c4a7777050a7987452e4007f582f884> OP_EQUAL a914d24b67ea7c4a7777050a7987452e4007f582f88487
13	qrzw8a3y…56jwjfsu	P2PKH	spent in e9c7756c7f…76bb88f3cb:7	0.00221223 BCH	Scripts
Spent bye9c7756c7f354c5020e3762a3a8755e2adad48bfa111b8caf5ef5b76bb88f3cb input #7 in block 443,828 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc4e3f62429378a5bfba4a9f64349071dd8c87588> OP_EQUALVERIFY OP_CHECKSIG 76a914c4e3f62429378a5bfba4a9f64349071dd8c8758888ac

Position in block 443,358Open the block

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Block height: 443,358
Byte offset in block: 382,636
Block hash: 0000000000000000035069e83500126cbaade669152db06ed73cc1fc5387461d

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 443,358'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 transaction1,653 bytes

0100000004cdf0236f45cb16b91eb52fb380168e77b1eb5ca5eca17e81f4b36b0171f662d800000000fc004730440220245f05ec28488d0c671840f58d612dfbc291e45635615acbfbe14c79aca52d4502207de10a197bae08fdeabf74279e93a198a3b7eb2cd782d264ec880951bb61596201473044022004c6c49cd79b14e5cc92e1a106cc381111bef6a05ab6a6e9c2dce5755a8b8cae0220…a914c4e3f62429378a5bfba4a9f64349071dd8c8758888ac00000000

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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: 4 · 0.42215685 BCH

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