Transaction · Bitcoin Cash Mainnet

Confirmed transaction

0501978866d7dfb0f5b5fdcf2b5e71b8da796eba62a0f4bc43db32cbbd08fa36

Status

Confirmed469,563 confirmations

Included in

block 507,353 · 2017-12-07 00:39:25 UTC · 3261 d 15 h 2 min 19 s ago

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

475.00512481 BCH in from 6 inputs, 475.00510789 BCH out to 14 outputs, 1,692 sat to the miner.

Settlement check

Input total

475.00512481

BCH, 6 inputs

Output total

475.00510789

BCH, 14 outputs

Miner fee

1,692 sat

0.00001692 BCH, inputs minus outputs

Fee rate

1.24 sat/B

fee ÷ size

Size

1,364 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 475.00512481 BCH in = 475.00510789 BCH out + 1,692 sat fee.

Inputs6 · 475.00512481 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qr8e7zca…5mls5lf5Spends 723a812e76…80665745a4:1	P2PKH	475.00442556 BCH	Scripts
Previous output723a812e7640cf946a9aa0df4ea35078e0c501ec16ca816efa1ad580665745a4:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201eeb862149c8105ffdf4d2c997170f70ade80ceb14b96bb89ab382b3f52a8dae02202053ae32a44beaae5a16101d25910e880f24e1e9e0f6f8bee547f7b90390686541> <0x03208ca708808ec5af76a26446764ea5637526a57e84a16f194e4f81ad23a85dff> 47304402201eeb862149c8105ffdf4d2c997170f70ade80ceb14b96bb89ab382b3f52a8dae02202053ae32a44beaae5a16101d25910e880f24e1e9e0f6f8bee547f7b903906865412103208ca708808ec5af76a26446764ea5637526a57e84a16f194e4f81ad23a85dff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcf9f0b1d23a1181c296789ee6d50ca2d96cc6e3c> OP_EQUALVERIFY OP_CHECKSIG 76a914cf9f0b1d23a1181c296789ee6d50ca2d96cc6e3c88ac
1	qzhkctfl…wr4ry4r6Spends 392e5dfaba…bed3a0b1eb:52	P2PKH	0.00011049 BCH	Scripts
Previous output392e5dfabade29743ae32518162acb6d98cf94937374c9fc9ed297bed3a0b1eb:52 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202c929c4429eeb648c675e274b9fdd1079b7540715319314f22a1340d21f1601302203f72c40a07e695b1c258bd26ea9c8f8c8079e99f57abf6953c42ad9ee4a233a841> <0x035c8f0a9c184099b17634be595702e8999f3796a362832db323326cb59245cb44> 47304402202c929c4429eeb648c675e274b9fdd1079b7540715319314f22a1340d21f1601302203f72c40a07e695b1c258bd26ea9c8f8c8079e99f57abf6953c42ad9ee4a233a84121035c8f0a9c184099b17634be595702e8999f3796a362832db323326cb59245cb44 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xaf6c2d3f375284d68ddfdbe75bd209c2f7a3ebe3> OP_EQUALVERIFY OP_CHECKSIG 76a914af6c2d3f375284d68ddfdbe75bd209c2f7a3ebe388ac
2	qr68y7tw…utqdelq9Spends 392e5dfaba…bed3a0b1eb:75	P2PKH	0.00012800 BCH	Scripts
Previous output392e5dfabade29743ae32518162acb6d98cf94937374c9fc9ed297bed3a0b1eb:75 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d5519410be7105d8346fac4d670b9b6e2f1750a4a4ac1c027914196a3773d412022025805b5d066ae2faf850329aaf4dd2e83568abaf63ea08dbbff5d679d257dd7e41> <0x03f43bc403c86ff0a1f6f25eabe805e017c96ba606d1a6f348e4a96736e1ee86a5> 483045022100d5519410be7105d8346fac4d670b9b6e2f1750a4a4ac1c027914196a3773d412022025805b5d066ae2faf850329aaf4dd2e83568abaf63ea08dbbff5d679d257dd7e412103f43bc403c86ff0a1f6f25eabe805e017c96ba606d1a6f348e4a96736e1ee86a5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf472796ed6f57ebb2470087e4fb27eb303a987c9> OP_EQUALVERIFY OP_CHECKSIG 76a914f472796ed6f57ebb2470087e4fb27eb303a987c988ac
3	qpk4h5fl…d05sfcdlSpends 392e5dfaba…bed3a0b1eb:82	P2PKH	0.00013707 BCH	Scripts
Previous output392e5dfabade29743ae32518162acb6d98cf94937374c9fc9ed297bed3a0b1eb:82 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220112410c55a60d2baea0b6a04541adabbaa137e47f77ef686d2dd19abd8212ecd02204e3a2e3f0641898201ba74b94e0755c0f5b921565a576c50344469fdb9c560d441> <0x02fc04592ed513dbd7e8c66d45c45e96068d093fe2bc20f13d1b6a4679993319fd> 4730440220112410c55a60d2baea0b6a04541adabbaa137e47f77ef686d2dd19abd8212ecd02204e3a2e3f0641898201ba74b94e0755c0f5b921565a576c50344469fdb9c560d4412102fc04592ed513dbd7e8c66d45c45e96068d093fe2bc20f13d1b6a4679993319fd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6d5bd13f468b531834b5407fd4e9b3c22b39f381> OP_EQUALVERIFY OP_CHECKSIG 76a9146d5bd13f468b531834b5407fd4e9b3c22b39f38188ac
4	qqvcaa9t…kp05rsvwSpends 392e5dfaba…bed3a0b1eb:99	P2PKH	0.00015163 BCH	Scripts
Previous output392e5dfabade29743ae32518162acb6d98cf94937374c9fc9ed297bed3a0b1eb:99 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a69634248d7b2a38951d43afb8b9aaaa555d6dd0dc2f8b88b7e2e356ff568abe0220206e6e6243d1ec2780a921bf48c824ccc1647d50c91177a72c019837beb8c8a341> <0x03f18df11dcfbd3116ba0985ec9faab66c22ecf9aeccde5df29287959c91747649> 483045022100a69634248d7b2a38951d43afb8b9aaaa555d6dd0dc2f8b88b7e2e356ff568abe0220206e6e6243d1ec2780a921bf48c824ccc1647d50c91177a72c019837beb8c8a3412103f18df11dcfbd3116ba0985ec9faab66c22ecf9aeccde5df29287959c91747649 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x198ef4ab77d79698130841fad34aa8311570388e> OP_EQUALVERIFY OP_CHECKSIG 76a914198ef4ab77d79698130841fad34aa8311570388e88ac
5	qq98a5um…z0nm0yw5Spends 392e5dfaba…bed3a0b1eb:107	P2PKH	0.00017206 BCH	Scripts
Previous output392e5dfabade29743ae32518162acb6d98cf94937374c9fc9ed297bed3a0b1eb:107 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200db317aa1cf2f55ef1c1c64852a7022c6c697a7422d9282cf5f0515eda655220022041320d4716a622507aa4056a25051456b859586d4999269ce182ecdb7898cf9f41> <0x032ac50877310e3fa2973008342dcc10a7e3bc6272435260bc1d7f9ddbc659729e> 47304402200db317aa1cf2f55ef1c1c64852a7022c6c697a7422d9282cf5f0515eda655220022041320d4716a622507aa4056a25051456b859586d4999269ce182ecdb7898cf9f4121032ac50877310e3fa2973008342dcc10a7e3bc6272435260bc1d7f9ddbc659729e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0a7ed39b8f3ec5b557b7b781f74b64c3404babb3> OP_EQUALVERIFY OP_CHECKSIG 76a9140a7ed39b8f3ec5b557b7b781f74b64c3404babb388ac

Outputs14 · 475.00510789 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qp9vcuf2…t78pww52	P2PKH	spent in e6eeb2282f…5040299865:0	15.99900000 BCH	Scripts
Spent bye6eeb2282f522fe3b4e22e4bd18c4ab774eb5d1f4d61ca9ab27bd95040299865 input #0 in block 507,360 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4acc712a3d565fe6fcfbc8817a6cb8498305b508> OP_EQUALVERIFY OP_CHECKSIG 76a9144acc712a3d565fe6fcfbc8817a6cb8498305b50888ac
1	qzlpdk6c…dx2ht8n7	P2PKH	spent in 82a613bb5a…eb75c7aee0:1	0.52810052 BCH	Scripts
Spent by82a613bb5a50b48c041de017d30b4f8457b346acc5471235e131ebeb75c7aee0 input #1 in block 510,528 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbe16db58e94599f3ad342221a1c47148b520e37c> OP_EQUALVERIFY OP_CHECKSIG 76a914be16db58e94599f3ad342221a1c47148b520e37c88ac
2	qz6xragj…c2h48gvj	P2PKH	spent in a6d473cdc0…ddaf881f47:1	0.24000000 BCH	Scripts
Spent bya6d473cdc029c413b42e31e41d30494da319eea5d406fc3bdd2dd8ddaf881f47 input #1 in block 545,358 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb461f5127f6e54564c2d6dc4d801849715bbc838> OP_EQUALVERIFY OP_CHECKSIG 76a914b461f5127f6e54564c2d6dc4d801849715bbc83888ac
3	ppfcn4hy…yuwr793c	P2SH	spent in a09a78470a…1013db7df7:0	79.99900000 BCH	Scripts
Spent bya09a78470aa7e8fea4e1e50eb2cda8ca0e94028c3b69b678cc8eb81013db7df7 input #0 in block 509,432 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5389d6e4c5e5d7bf529b527969443931a1ee12cd> OP_EQUAL a9145389d6e4c5e5d7bf529b527969443931a1ee12cd87
4	qz2g3u2k…3t90x7j8	P2PKH	spent in cc1c0c0481…812dd1be61:0	19.99900000 BCH	Scripts
Spent bycc1c0c0481deb522061686cbe88832b4b7159feec34878e62b568c812dd1be61 input #0 in block 507,360 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9488f156f8e15a05be5891f5f853d1431387c6a4> OP_EQUALVERIFY OP_CHECKSIG 76a9149488f156f8e15a05be5891f5f853d1431387c6a488ac
5	qqn83wf4…480rersf	P2PKH	spent in 64e0768cac…b5122a3a6c:1	2.32750431 BCH	Scripts
Spent by64e0768cac36b68a727763d67d3de68a6fca1745b7073787a426c3b5122a3a6c input #1 in block 508,167 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2678b935ad2bd7adb299b759d6a7eca687864d4b> OP_EQUALVERIFY OP_CHECKSIG 76a9142678b935ad2bd7adb299b759d6a7eca687864d4b88ac
6	qr2l6jk5…vvfh802u	P2PKH	spent in ce96a9dc58…f57d087382:15	4.47900000 BCH	Scripts
Spent byce96a9dc583b4968be556bf797fce3d74f1937dde66b8eadbeb065f57d087382 input #15 in block 507,359 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd5fd4ad44df697568c61937f7bea35e2f39e65c4> OP_EQUALVERIFY OP_CHECKSIG 76a914d5fd4ad44df697568c61937f7bea35e2f39e65c488ac
7	qpzk9nld…rzdgprcz	P2PKH	spent in 9a612972ef…66696ba358:7	0.29900000 BCH	Scripts
Spent by9a612972efec7e1e301c6edd6547fbd06e2ca21a73e4cd2d34330166696ba358 input #7 in block 507,882 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4562cfed38e6ef69551ac764a683664d04a5a430> OP_EQUALVERIFY OP_CHECKSIG 76a9144562cfed38e6ef69551ac764a683664d04a5a43088ac
8	qr3e0jty…gl99wk03	P2PKH	spent in ce96a9dc58…f57d087382:16	106.69900000 BCH	Scripts
Spent byce96a9dc583b4968be556bf797fce3d74f1937dde66b8eadbeb065f57d087382 input #16 in block 507,359 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe397c9649459ae1c5d6bc538bdc8ddefa3e37557> OP_EQUALVERIFY OP_CHECKSIG 76a914e397c9649459ae1c5d6bc538bdc8ddefa3e3755788ac
9	pqnqqhxu…jne8ls2h	P2SH	spent in 32816b4935…afd80dbc2a:46	172.18394025 BCH	Scripts
Spent by32816b4935937e2244d09062e8cec5724ba2a92a0b6279de25d9fcafd80dbc2a input #46 in block 507,357 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x26005cdc6798f0012c3337ce49ed053429df5841> OP_EQUAL a91426005cdc6798f0012c3337ce49ed053429df584187
10	qrjzdm8m…xk298ffa	P2PKH	spent in cee0965190…8209f3b52f:1	4.80010001 BCH	Scripts
Spent bycee09651906a7e82e78273ca3c52d517b80091bf7acd20ee9226f38209f3b52f input #1 in block 514,397 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe426ecfb42e533e9b3b1e84c4a6a143cdd5894d7> OP_EQUALVERIFY OP_CHECKSIG 76a914e426ecfb42e533e9b3b1e84c4a6a143cdd5894d788ac
11	pqy3tgrn…yxm70de5	P2SH	spent in 7c5f2615cb…a6ea692359:2	17.00080000 BCH	Scripts
Spent by7c5f2615cb9f820272b51dadb140af0579c3e44f4632325f9604a0a6ea692359 input #2 in block 507,493 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0915a073b43f3b64a3ec12dfbc140935d93de31e> OP_EQUAL a9140915a073b43f3b64a3ec12dfbc140935d93de31e87
12	qrwz70nk…69cm35r3	P2PKH	spent in 56df162621…1f480f9e54:0	0.25032680 BCH	Scripts
Spent by56df1626217744f32f872e69740376704570b0c6ed5f47f7c59d6a1f480f9e54 input #0 in block 509,225 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdc2f3e76fb85e400c63b7b11eef8645cb4103466> OP_EQUALVERIFY OP_CHECKSIG 76a914dc2f3e76fb85e400c63b7b11eef8645cb410346688ac
13	qrwadtm3…497q97qy	P2PKH	spent in 787d3396f5…5cd6e3ff30:0	50.20033600 BCH	Scripts
Spent by787d3396f583b11d368338b8be21ee5b5d0363c5126c993a7324a65cd6e3ff30 input #0 in block 507,360 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xddd6af71890b62499557fa806f01e7ce7edb6716> OP_EQUALVERIFY OP_CHECKSIG 76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac

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Block height: 507,353
Byte offset in block: 45,161
Block hash: 000000000000000002064ed4f343329225003bb5a69df4e451643932ff496a7b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 507,353'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 transaction1,364 bytes

0200000006a445576680d51afa6e81ca16ec01c5e07850a34edfa09a6a94cf40762e813a72010000006a47304402201eeb862149c8105ffdf4d2c997170f70ade80ceb14b96bb89ab382b3f52a8dae02202053ae32a44beaae5a16101d25910e880f24e1e9e0f6f8bee547f7b903906865412103208ca708808ec5af76a26446764ea5637526a57e84a16f194e4f81ad23a85dffffffffffebb1…a914ddd6af71890b62499557fa806f01e7ce7edb671688ac00000000

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: 6 · 475.00512481 BCH

Open in Bitauth IDE Download Bitauth JSON

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