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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

128a78ea03ff05fd38f722005b149aa20c4a8fc55a82dcd8e433e9810fdb8d55

Status

Confirmed511,938 confirmations

Included in

block 464,865 · 2017-05-04 22:46:20 UTC · 3476 d 20 h 44 min 24 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 6 outputs and the miner feeInput 0 0.04444444 BCH; Input 1 0.59400000 BCH; to Output 0 · P2PKH 0.00325000 BCH; Output 1 · P2SH 0.10078255 BCH; Output 2 · P2PKH 0.53010000 BCH; Output 3 · P2PKH 0.00253000 BCH; Output 4 · P2PKH 0.00034439 BCH; Output 5 · P2PKH 0.00022099 BCH; miner fee 121,651 sat.15.8%83.0%Input 00.04444444 BCHbitcoincash:pz7marve7fkk6m8qd0a768jd8p874qnd5uu7nl79qubitcoincash:pz7marve…u7nl79qub5688d4be1278a73d11f7f6ec388666ae88230b1d303630dd075903c987900c3:837b5688d4be127…903c987900c3:837Input 10.59400000 BCHbitcoincash:ppkr68rnxkkveu794rf8t376ertjjz6rvy3ejrhlmsbitcoincash:ppkr68rn…3ejrhlmsd10abf00e440470748262f776581bb799e55a07404fef9751fe3e01d72c5ace5:1d10abf00e440…e01d72c5ace5:1Output 0 · P2PKH0.00325000 BCHbitcoincash:qrt3hm93gddznsqp0s8l8pgpstmwew80huxmg45dm5bitcoincash:qrt3hm93…xmg45dm5spent in 63df7bdc930c5e8cec2749c13515b142cd845442e17d02c88bdc0aa9c6048f56:0spent in 63df7bdc93…a9c6048f56:0Output 1 · P2SH0.10078255 BCHbitcoincash:pq8ctu0m47w6zmdx86cyw6mm96m2lyupzscu6cd66fbitcoincash:pq8ctu0m…cu6cd66fspent in 3392facf98e22cfe8028609e325ad5d47a79799a8632662434b0cf7bbe697c30:7spent in 3392facf98…7bbe697c30:7Output 2 · P2PKH0.53010000 BCHbitcoincash:qz59test678vtzgs0hnxcxd7ku9r38wlaq75ml7833bitcoincash:qz59test…75ml7833spent in 22638db6c2c31ffac527ca2bf787af8758bf4062b1be86270d5c043b584e452a:0spent in 22638db6c2…3b584e452a:0Output 3 · P2PKH0.00253000 BCHbitcoincash:qzqkfrvpq7laetrvgvxws2tlmnzp83yeky3ga89p9pbitcoincash:qzqkfrvp…3ga89p9pspent in 09d82b557e7fbf13407f00f28a1397485c0a180586876cc0347e030d800931b6:20spent in 09d82b557e…0d800931b6:20Output 4 · P2PKH0.00034439 BCHbitcoincash:qqulq5tj2du255u9keuzj6eyv6cptp5dnsusk2sd94bitcoincash:qqulq5tj…usk2sd94spent in 2d9e1feba0913844f4e4f4a82fe4c62080b0bb5acb6161e7c7d0de56b6fa01a2:4spent in 2d9e1feba0…56b6fa01a2:4Output 5 · P2PKH0.00022099 BCHbitcoincash:qp9rkfn2q2qesqzexuv73l8ggnt2purrschpcdvc6ubitcoincash:qp9rkfn2…hpcdvc6uspent in cf597b9edd7e1663d72ef573526f6b623e4bdb580c1c9a792c5d1f8d7e56988a:0spent in cf597b9edd…8d7e56988a:0Miner fee · ribbon widened for visibility121,651 sat · 0.00121651 BCH
Value flow: 2 inputs to 6 outputs and the miner feeInput 0 0.04444444 BCH; Input 1 0.59400000 BCH; to Output 0 · P2PKH 0.00325000 BCH; Output 1 · P2SH 0.10078255 BCH; Output 2 · P2PKH 0.53010000 BCH; Output 3 · P2PKH 0.00253000 BCH; Output 4 · P2PKH 0.00034439 BCH; Output 5 · P2PKH 0.00022099 BCH; miner fee 121,651 sat.bitcoincash:pz7marve7fkk6m8qd0a768jd8p874qnd5uu7nl79quin 0bitcoincash:ppkr68rnxkkveu794rf8t376ertjjz6rvy3ejrhlmsin 1bitcoincash:qrt3hm93gddznsqp0s8l8pgpstmwew80huxmg45dm5out 0bitcoincash:pq8ctu0m47w6zmdx86cyw6mm96m2lyupzscu6cd66fout 1bitcoincash:qz59test678vtzgs0hnxcxd7ku9r38wlaq75ml7833out 2bitcoincash:qzqkfrvpq7laetrvgvxws2tlmnzp83yeky3ga89p9pout 3Outputs 4–5 (2 more)+2fee

0.63844444 BCH in from 2 inputs, 0.63722793 BCH out to 6 outputs, 121,651 sat to the miner.

Settlement check

Input total

0.63844444

BCH, 2 inputs

Output total

0.63722793

BCH, 6 outputs

Miner fee

121,651 sat

0.00121651 BCH, inputs minus outputs

Fee rate

151.87 sat/B

fee ÷ size

Size

801 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.63844444 BCH in = 0.63722793 BCH out + 121,651 sat fee.

Inputs2 · 0.63844444 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pz7marve…u7nl79quSpends b5688d4be1…3c987900c3:837P2SH0.04444444 BCH
Scripts

Previous outputb5688d4be1278a73d11f7f6ec388666ae88230b1d303630dd075903c987900c3:837

Unlock typeUnlocking script · 253-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 253 bytes

<0>
<0x30450221009dc00f02eadb8b8cd6418297a25258ae6e01ab97b79884ed161c9de304c4436902201da98d17fa1e880ad8acf006e7eddaab148dbc6700e92b0bb7ea50de30234f9801>
<0x30440220728a68888d6e2e35b827725c64d94bdc35bcfec1d86582a6c6e580bb5f37e02502202377b88c3648d4a718a3a20feea26d5f12084c866928681dc3f33b6accead4b201>
<0x522102a22750c2da289f3acfab8adb6605053e3ee6f5cd1e9a591ddf220897d1fc7e1b21038d9db82034250a38df6d79882e3a8bca68d3462a3c694e78a514eba960aaad542102fe501933f00fd3a7b19ba95e8afe8bb2ddfd877513685c2948126fd114a8504f53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xbdbe8d99f26d6d6ce06bfbed1e4d384fea826da7>
OP_EQUAL
a914bdbe8d99f26d6d6ce06bfbed1e4d384fea826da787
1ppkr68rn…3ejrhlmsSpends d10abf00e4…1d72c5ace5:1P2SH0.59400000 BCH
Scripts

Previous outputd10abf00e440470748262f776581bb799e55a07404fef9751fe3e01d72c5ace5:1

Unlock typeUnlocking script · 252-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 252 bytes

<0>
<0x30440220427dc94274938fef4ce650f2aa1a098cac514bcc774d5596f7b8cb41ea86444402203661b5bb59819ca363e6b9a4e82adf898127f500fca62c614e99a2fd75e03f7201>
<0x304402201f332047b2c5da0df61da640427f476a3f16d7b407f1d5356cb50261ddda698e0220309c96a03b0f1e153cbc7f1621d189f5178a99ed1a4fb79995e4f10ee328524701>
<0x522103dcc1d411b874301688a51fd6d1950ef25ab0e85fbd7246c884bb2b1c77ee159b2103476c9500d5da39ec3d02c93b1313a78fa25bce1d8990ea94eddb341d6014c7722103ce4bb236ffd552a48c1c4ad2d5e9e96f101213a439dc677ff37bcc9c5688ff0c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x6c3d1c7335acccf3c5a8d275c7dac8d7290b4361>
OP_EQUAL
a9146c3d1c7335acccf3c5a8d275c7dac8d7290b436187

Outputs6 · 0.63722793 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrt3hm93…xmg45dm5
P2PKH
spent in 63df7bdc93…a9c6048f56:00.00325000 BCH
Scripts

Spent by63df7bdc930c5e8cec2749c13515b142cd845442e17d02c88bdc0aa9c6048f56 input #0 in block 466,276

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd71becb1435a29c0017c0ff3850182f6ecb8efbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d71becb1435a29c0017c0ff3850182f6ecb8efbf88ac
1pq8ctu0m…cu6cd66f
P2SH
spent in 3392facf98…7bbe697c30:70.10078255 BCH
Scripts

Spent by3392facf98e22cfe8028609e325ad5d47a79799a8632662434b0cf7bbe697c30 input #7 in block 474,631

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x0f85f1fbaf9da16da63eb0476b7b2eb6af938114>
OP_EQUAL
a9140f85f1fbaf9da16da63eb0476b7b2eb6af93811487
2qz59test…75ml7833
P2PKH
spent in 22638db6c2…3b584e452a:00.53010000 BCH
Scripts

Spent by22638db6c2c31ffac527ca2bf787af8758bf4062b1be86270d5c043b584e452a input #0 in block 465,144

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa855e60bd78ec589107de66c19beb70a389ddfe8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a855e60bd78ec589107de66c19beb70a389ddfe888ac
3qzqkfrvp…3ga89p9p
P2PKH
spent in 09d82b557e…0d800931b6:200.00253000 BCH
Scripts

Spent by09d82b557e7fbf13407f00f28a1397485c0a180586876cc0347e030d800931b6 input #20 in block 470,875

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x81648d8107bfdcac6c430ce8297fdcc413c499b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91481648d8107bfdcac6c430ce8297fdcc413c499b188ac
4qqulq5tj…usk2sd94
P2PKH
spent in 2d9e1feba0…56b6fa01a2:40.00034439 BCH
Scripts

Spent by2d9e1feba0913844f4e4f4a82fe4c62080b0bb5acb6161e7c7d0de56b6fa01a2 input #4 in block 464,869

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39f051725378aa5385b678296b2466b015868d9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439f051725378aa5385b678296b2466b015868d9c88ac
5qp9rkfn2…hpcdvc6u
P2PKH
spent in cf597b9edd…8d7e56988a:00.00022099 BCH
Scripts

Spent bycf597b9edd7e1663d72ef573526f6b623e4bdb580c1c9a792c5d1f8d7e56988a input #0 in block 465,253

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a3b266a02819800593719e8fce844d6a0f06386>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a3b266a02819800593719e8fce844d6a0f0638688ac
Position in block 464,865Open the block

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Block height
464,865
Byte offset in block
972,989
Block hash
0000000000000000008d474ea3204e7c496c82729c36175aff71b4624695ef2f
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 464,865's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proofBlock header

Raw transaction801 bytes

0100000002c30079983c9075d00d6303d3b13082e86a6688c36e7f1fd1738a27e14b8d68b545030000fdfd00004830450221009dc00f02eadb8b8cd6418297a25258ae6e01ab97b79884ed161c9de304c4436902201da98d17fa1e880ad8acf006e7eddaab148dbc6700e92b0bb7ea50de30234f98014730440220728a68888d6e2e35b827725c64d94bdc35bcfec1d86582a6c6e580bb5f37e0…a9144a3b266a02819800593719e8fce844d6a0f0638688ac00000000
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 · 0.63844444 BCH
Open in Bitauth IDEDownload Bitauth JSON
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