Transaction · Bitcoin Cash Mainnet

Confirmed transaction

138db298420f7974d959d950c92eb8e681bd8ddb3c00a7da2e3b19062ca877cc

Status

Confirmed522,642 confirmations

Included in

block 454,848 · 2017-02-26 16:52:53 UTC · 3548 d 23 h 28 min 2 s ago

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

0.60341400 BCH in from 6 inputs, 0.60245000 BCH out to 2 outputs, 96,400 sat to the miner.

Settlement check

Input total

0.60341400

BCH, 6 inputs

Output total

0.60245000

BCH, 2 outputs

Miner fee

96,400 sat

0.00096400 BCH, inputs minus outputs

Fee rate

100.21 sat/B

fee ÷ size

Size

962 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.60341400 BCH in = 0.60245000 BCH out + 96,400 sat fee.

Inputs6 · 0.60341400 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qrqhsncr…dvrhew0wSpends 91433c035f…57fc8c62bc:10	P2PKH	0.13082207 BCH	Scripts
Previous output91433c035f9f2f4cb30307a40ec86f1ae755aa17dd327d28b12c5657fc8c62bc:10 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022078cbff862427a94ed4a64d15a358a33ff92e1b873bc4d6707ffbd6b1bb0d637502202e80fd4ee466d284b457a0b5188d7f63fc0f54fa26bc4e113335822e6976ac0b01> <0x03a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620> 473044022078cbff862427a94ed4a64d15a358a33ff92e1b873bc4d6707ffbd6b1bb0d637502202e80fd4ee466d284b457a0b5188d7f63fc0f54fa26bc4e113335822e6976ac0b012103a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc1784f030b75a283bf5e85cfe86cdb1b98a485ef> OP_EQUALVERIFY OP_CHECKSIG 76a914c1784f030b75a283bf5e85cfe86cdb1b98a485ef88ac
1	qrqhsncr…dvrhew0wSpends a17335a5de…986156d2c3:5	P2PKH	0.01305389 BCH	Scripts
Previous outputa17335a5de9fcf6b86f299f11a81073e6b422949924f04a049a58a986156d2c3:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c0c1913fbc25fec0d2f658ec7e33a8a5e02ee2e7b7b92f826d378ca0b84e295002205e3079abd7d1f69878fc85e60ea342586486b46d942744408f151e236185c3f501> <0x03a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620> 483045022100c0c1913fbc25fec0d2f658ec7e33a8a5e02ee2e7b7b92f826d378ca0b84e295002205e3079abd7d1f69878fc85e60ea342586486b46d942744408f151e236185c3f5012103a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc1784f030b75a283bf5e85cfe86cdb1b98a485ef> OP_EQUALVERIFY OP_CHECKSIG 76a914c1784f030b75a283bf5e85cfe86cdb1b98a485ef88ac
2	qrqhsncr…dvrhew0wSpends cd305eae8d…5202744922:8	P2PKH	0.04434715 BCH	Scripts
Previous outputcd305eae8da06bce59498540bf95d2c296674eab58473fa049cf985202744922:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f182a823533ba30acf82fddd421d4759305abf670348229f2a24f4a282f173bb02206356f12402cc6d685fd0482af8674da78fa7f1f6b36b8c79fa2bdcf025933fba01> <0x03a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620> 483045022100f182a823533ba30acf82fddd421d4759305abf670348229f2a24f4a282f173bb02206356f12402cc6d685fd0482af8674da78fa7f1f6b36b8c79fa2bdcf025933fba012103a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc1784f030b75a283bf5e85cfe86cdb1b98a485ef> OP_EQUALVERIFY OP_CHECKSIG 76a914c1784f030b75a283bf5e85cfe86cdb1b98a485ef88ac
3	qrqhsncr…dvrhew0wSpends a8530438ee…f4f487eb85:15	P2PKH	0.12872698 BCH	Scripts
Previous outputa8530438eed71f7c4042f5b82085902d8649b2798054cbfea23383f4f487eb85:15 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210099b892a4327bfa0eb067dfa48257f6960e256d456f972814ab1fd99003af57e002205e2f9ce78245c18dd01d7b4639a9b51fef2177933d121354ac37a859a4f71fe701> <0x03a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620> 48304502210099b892a4327bfa0eb067dfa48257f6960e256d456f972814ab1fd99003af57e002205e2f9ce78245c18dd01d7b4639a9b51fef2177933d121354ac37a859a4f71fe7012103a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc1784f030b75a283bf5e85cfe86cdb1b98a485ef> OP_EQUALVERIFY OP_CHECKSIG 76a914c1784f030b75a283bf5e85cfe86cdb1b98a485ef88ac
4	qr26ppst…cpd7945aSpends a14f1db708…b7a1c99201:1	P2PKH	0.25594220 BCH	Scripts
Previous outputa14f1db708b33de7f1a1118be758c9fc5992951e9ce0133f2c4716b7a1c99201:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210080669c696974e02478c696d84c498e410872bfe35d6e0632f8122b8f08cb349f022012fdda901f142304753ae1a872dd4d483dc15d5d26724a561b2b0148a0b7d9dc01> <0x0347faf90b143c3b8730d761fea8f630e0d97015d335635a0489d8b28bd8370145> 48304502210080669c696974e02478c696d84c498e410872bfe35d6e0632f8122b8f08cb349f022012fdda901f142304753ae1a872dd4d483dc15d5d26724a561b2b0148a0b7d9dc01210347faf90b143c3b8730d761fea8f630e0d97015d335635a0489d8b28bd8370145 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd5a0860bd768a580d09a75552dfee3d41df75020> OP_EQUALVERIFY OP_CHECKSIG 76a914d5a0860bd768a580d09a75552dfee3d41df7502088ac
5	qpw2n3nt…44tdfv5sSpends a9d3e8a71d…6a90a2e88a:1	P2PKH	0.03052171 BCH	Scripts
Previous outputa9d3e8a71d98595c4996af2c5911107a98af8364cb4e963cff7a686a90a2e88a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220799b7992acae4a027530032a56bd01743ae0a9e726d9f0757a1e868cdc9412d802201723d7b409efe8ad2719c1f8c7e91ebe1618e2e182b160f9ec6840502a0fa32501> <0x02b1102ff21c2684839303688e557f665b4c3d6f3e73471f56063d6ed7827293a3> 4730440220799b7992acae4a027530032a56bd01743ae0a9e726d9f0757a1e868cdc9412d802201723d7b409efe8ad2719c1f8c7e91ebe1618e2e182b160f9ec6840502a0fa325012102b1102ff21c2684839303688e557f665b4c3d6f3e73471f56063d6ed7827293a3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5ca9c66be1d3046a30e3a21d082f81f9d59abf88> OP_EQUALVERIFY OP_CHECKSIG 76a9145ca9c66be1d3046a30e3a21d082f81f9d59abf8888ac

Outputs2 · 0.60245000 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	ppmkrjh7…ar87hg4u	P2SH	spent in f260f7135d…c17ca19d4a:0	0.58500000 BCH	Scripts
Spent byf260f7135ddcc70bea91a12b946528beef8751e37f8c21c5777262c17ca19d4a input #0 in block 454,909 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7761cafea7b37c6d46ee26b6d75cecb10c046272> OP_EQUAL a9147761cafea7b37c6d46ee26b6d75cecb10c04627287
1	qzdxq3dy…zz2chm2r	P2PKH	spent in 47004cc108…2717dd1645:0	0.01745000 BCH	Scripts
Spent by47004cc10864220ef3059efed6f54a584761494a3da1bf8d45df442717dd1645 input #0 in block 455,619 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9a6045a42cd077293ccc5a969b02fe065ace7402> OP_EQUALVERIFY OP_CHECKSIG 76a9149a6045a42cd077293ccc5a969b02fe065ace740288ac

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Block height: 454,848
Byte offset in block: 98,145
Block hash: 0000000000000000001b6d43d6c140aa1fd43eb7c596446f3fa7b8f0a08016f7

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,848's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction962 bytes

0100000006bc628cfc57562cb1287d32dd17aa55e71a6fc80ea40703b34c2f9f5f033c43910a0000006a473044022078cbff862427a94ed4a64d15a358a33ff92e1b873bc4d6707ffbd6b1bb0d637502202e80fd4ee466d284b457a0b5188d7f63fc0f54fa26bc4e113335822e6976ac0b012103a1afd3e995a9d62ee19573c36cf50332200bdd97e908ab4e068eaead5fcc3620ffffffffc3d2…a9149a6045a42cd077293ccc5a969b02fe065ace740288ac00000000

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 · 0.60341400 BCH

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