Transaction · Bitcoin Cash Mainnet

Confirmed transaction

0e7571dcd1f2d80dadfafa53d5e618efef3cf191a2271a80d786d8d5d133b9ef

Status

Confirmed442,413 confirmations

Included in

block 531,544 · 2018-05-24 03:32:17 UTC · 8 yr ago

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

24.83218845 BCH in from 2 inputs, 24.83214945 BCH out to 14 outputs, 3,900 sat to the miner.

Settlement check

Input total

24.83218845

BCH, 2 inputs

Output total

24.83214945

BCH, 14 outputs

Miner fee

3,900 sat

0.00003900 BCH, inputs minus outputs

Fee rate

5.01 sat/B

fee ÷ size

Size

778 B

version 1, locktime 531,543

CashTokens

None

no token prefix on any output

Balances: 24.83218845 BCH in = 24.83214945 BCH out + 3,900 sat fee.

Inputs2 · 24.83218845 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qpqata70…kdtdllqrSpends 014a9cdb66…6af51de9ef:0	P2PKH	0.00008366 BCH	Scripts
Previous output014a9cdb66934698427a5e9d635917faf51d411555e258aebad0c86af51de9ef:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200dd84466cd94a593b9501f1026097fa793d4aee6ee0368f2e72c8b58ec692c8802200c485536f17dae0cbe579c186956fa1fcb2f4bbb78fbe2c9002a4ce505cdc61741> <0x038587b0a619b32bebe504618eabbecbd7fa2c6837900a07a728dcc4b43905d2bb> 47304402200dd84466cd94a593b9501f1026097fa793d4aee6ee0368f2e72c8b58ec692c8802200c485536f17dae0cbe579c186956fa1fcb2f4bbb78fbe2c9002a4ce505cdc6174121038587b0a619b32bebe504618eabbecbd7fa2c6837900a07a728dcc4b43905d2bb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x41d5f7cf447aa39e5aef45c98bebcd1ddb0429db> OP_EQUALVERIFY OP_CHECKSIG 76a91441d5f7cf447aa39e5aef45c98bebcd1ddb0429db88ac
1	qrjyvp5z…fnjtjc70Spends cc4c345751…1c0edc216c:0	P2PKH	24.83210479 BCH	Scripts
Previous outputcc4c3457515bb950efd0847a25915f0b9315503feffe7f9fa49eb81c0edc216c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200c54d982522fbc8f7eaeb27d206deaccb0259bdfdcd482a1f59b9d063f74e5fe02205ae5372812d6db3c01fd0ee2065bcb665cbd0dfe80d719ba1520b98a08adc39041> <0x026c77a00fd53c62ee52f41f7a6ca87bb29e93266d12bd195d54df9725f873ae73> 47304402200c54d982522fbc8f7eaeb27d206deaccb0259bdfdcd482a1f59b9d063f74e5fe02205ae5372812d6db3c01fd0ee2065bcb665cbd0dfe80d719ba1520b98a08adc3904121026c77a00fd53c62ee52f41f7a6ca87bb29e93266d12bd195d54df9725f873ae73 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe4460682f345426bfa9286cd9984979514638c0a> OP_EQUALVERIFY OP_CHECKSIG 76a914e4460682f345426bfa9286cd9984979514638c0a88ac

Outputs14 · 24.83214945 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqdrgsj0…wf84p8mc	P2PKH	Spent	0.00004466 BCH	Scripts
Spent by492f3d79fbc61dc848ea3e72927024e8a237e059e687571421645b8321f26ea4 input #0 in block 531,701 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a34424f59fc725ee168c92c7b61d30fb6d698c2> OP_EQUALVERIFY OP_CHECKSIG 76a9141a34424f59fc725ee168c92c7b61d30fb6d698c288ac
1	qqdrr8ds…uhl250s2	P2PKH	Spent	0.02938794 BCH	Scripts
Spent by9dea7dd184abf2018ecfcfb43b7157749131604e4ee4588ff4f39ec85db014c1 input #1 in block 531,550 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a319db0f5804ad93ea672e89cd4588b2b2d10b4> OP_EQUALVERIFY OP_CHECKSIG 76a9141a319db0f5804ad93ea672e89cd4588b2b2d10b488ac
2	qrz355we…gtmv83kq	P2PKH	Spent	0.15870836 BCH	Scripts
Spent byb62e44a619a957fba8b66c5b4550456ef4ff8fc78bc4ae6ca4726c3501e2bc60 input #11 in block 541,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc51a51d96f2e8a5fe79d1d5bffe82c90f2b2dd13> OP_EQUALVERIFY OP_CHECKSIG 76a914c51a51d96f2e8a5fe79d1d5bffe82c90f2b2dd1388ac
3	qpurnawg…esldx2ry	P2PKH	Spent	0.23205721 BCH	Scripts
Spent byc63f6e34896b9d045c07fb8e570ccf8bb131c58e75b410edabc5bf9597189ec8 input #10 in block 587,280 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7839f5c8ddc6091caf754cee905c72508a7f5da7> OP_EQUALVERIFY OP_CHECKSIG 76a9147839f5c8ddc6091caf754cee905c72508a7f5da788ac
4	qpeayma2…ta4rcynq	P2PKH	Spent	0.23483477 BCH	Scripts
Spent by8401126ec7c4bf28e29ba60f953122c9098481dd21035b19fc0e39aade54255b input #4 in block 537,303 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x73d26faa3da0323078a578aa9ff2435684ff77a4> OP_EQUALVERIFY OP_CHECKSIG 76a91473d26faa3da0323078a578aa9ff2435684ff77a488ac
5	qqjn6w6s…60s6ls0d	P2PKH	Spent	0.27370046 BCH	Scripts
Spent by07f1ac1c40691faf5f41cd85de69e92f8569ed1ca5e4b085bf145e6d02be48c9 input #1 in block 531,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x253d3b506f0ba7f2c62802e751856d6279e9eb2d> OP_EQUALVERIFY OP_CHECKSIG 76a914253d3b506f0ba7f2c62802e751856d6279e9eb2d88ac
6	qqjn6w6s…60s6ls0d	P2PKH	Spent	0.48473299 BCH	Scripts
Spent by07f1ac1c40691faf5f41cd85de69e92f8569ed1ca5e4b085bf145e6d02be48c9 input #2 in block 531,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x253d3b506f0ba7f2c62802e751856d6279e9eb2d> OP_EQUALVERIFY OP_CHECKSIG 76a914253d3b506f0ba7f2c62802e751856d6279e9eb2d88ac
7	qrajpsl3…2zses3ck	P2PKH	Spent	0.48982938 BCH	Scripts
Spent byb7f5350689de61f202eef872204fb98e4c3cbfb7f95fb1a7fde7962363d5467f input #2 in block 531,975 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb20c3f18e841a03f69b7735de929cccb5510437> OP_EQUALVERIFY OP_CHECKSIG 76a914fb20c3f18e841a03f69b7735de929cccb551043788ac
8	qr6h5fee…zj35qrlj	P2PKH	Spent	0.73208931 BCH	Scripts
Spent byb628c8c6775bebb125fa7faa8d64784632ca237c5c90873e3886ca90f6845938 input #2 in block 543,528 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf57a2739fc0db3faef9361bc9463981c759988e0> OP_EQUALVERIFY OP_CHECKSIG 76a914f57a2739fc0db3faef9361bc9463981c759988e088ac
9	qzdsfvsx…8khnd5gq	P2PKH	Spent	0.80061130 BCH	Scripts
Spent by97bda29c5b954c8db92f300259ca9b287e7200a8b8a28e80eb15677cf086d6b5 input #104 in block 533,467 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9b04b2065996c82b2ed2c8a44956fc399e1d787e> OP_EQUALVERIFY OP_CHECKSIG 76a9149b04b2065996c82b2ed2c8a44956fc399e1d787e88ac
10	qqhycc9t…lmaym2m2	P2PKH	Spent	1.18393224 BCH	Scripts
Spent by1c014d40677158695a0d18e02f30ec55dae89862a11d2dd45f9a4ed32747ebac input #0 in block 531,546 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e4c60ab00d40fd0dcdd84c944a3ca96cfb66114> OP_EQUALVERIFY OP_CHECKSIG 76a9142e4c60ab00d40fd0dcdd84c944a3ca96cfb6611488ac
11	qpah3xlc…9wqxyzeq	P2PKH	Spent	1.65393030 BCH	Scripts
Spent byeb0b0ca57d1affa2eb06309ea16e5ac06d483b77b37cec2a21597a4878ee7b2d input #91 in block 534,176 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b789bf8104f26ba6909a5728e8cf7f5d0e6c133> OP_EQUALVERIFY OP_CHECKSIG 76a9147b789bf8104f26ba6909a5728e8cf7f5d0e6c13388ac
12	qpxdmy62…fp24ag0v	P2PKH	Spent	3.58439252 BCH	Scripts
Spent by20db516e0da862c26a015b5a79cf0de724ef1dff5010c8c107f5010a79831757 input #0 in block 531,756 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4cdd934a1379ecb391e53f80bbfaf5f8b789b8bf> OP_EQUALVERIFY OP_CHECKSIG 76a9144cdd934a1379ecb391e53f80bbfaf5f8b789b8bf88ac
13	pp0pe8nr…u3nwzt3t	P2SH	Spent	14.97389801 BCH	Scripts
Spent by93d1900e820aab157076de114f9f1994d4675cbaa09bc7f1cb488fea6bd2be6b input #50 in block 531,723 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5e1c9e63e1dcfcc5358957351a8c866d6090c5f9> OP_EQUAL a9145e1c9e63e1dcfcc5358957351a8c866d6090c5f987

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Block height: 531,544
Byte offset in block: 14,536
Block hash: 000000000000000001e29012af7ebcd9280a71ca93eb7a171f2fd12216320395

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 531,544's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction778 bytes

0100000002efe91df56ac8d0baae58e25515411df5fa1759639d5e7a4298469366db9c4a01000000006a47304402200dd84466cd94a593b9501f1026097fa793d4aee6ee0368f2e72c8b58ec692c8802200c485536f17dae0cbe579c186956fa1fcb2f4bbb78fbe2c9002a4ce505cdc6174121038587b0a619b32bebe504618eabbecbd7fa2c6837900a07a728dcc4b43905d2bbfeffffff6c21…17a9145e1c9e63e1dcfcc5358957351a8c866d6090c5f987571c0800

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: 2 · 24.83218845 BCH

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