Transaction · Bitcoin Cash Mainnet

Confirmed transaction

20c4c87f079d5d3ffb67eb508eac77efab5491ca072a2fb28fb878a73e6ab006

Status

Confirmed504,450 confirmations

Included in

block 471,982 · 2017-06-19 15:53:31 UTC · 3428 d 10 h 23 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.

158.34569119 BCH in from 5 inputs, 158.34068463 BCH out to 13 outputs, 500,656 sat to the miner.

Settlement check

Input total

158.34569119

BCH, 5 inputs

Output total

158.34068463

BCH, 13 outputs

Miner fee

500,656 sat

0.00500656 BCH, inputs minus outputs

Fee rate

400.52 sat/B

fee ÷ size

Size

1,250 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 158.34569119 BCH in = 158.34068463 BCH out + 500,656 sat fee.

Inputs5 · 158.34569119 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qreeflwt…2fj055wuSpends e899723990…9550066f2e:1	P2PKH	37.70300000 BCH	Scripts
Previous outpute899723990e81139b87271a62a8cfcdc4e007da6bfe65e78dca3e59550066f2e:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a97a37899ecd55b403ecd11cf1cfa5ebc332d2417913ff9295c43421990f1a7202207798b136208e44e80266310ce8f41eead746fe43430e12f1e9ad54ee5e3949ac01> <0x03abecf8271fbb4bc43eb0e4e8a6c51e9f69863edbb360d739d72a3fa46807ee9d> 483045022100a97a37899ecd55b403ecd11cf1cfa5ebc332d2417913ff9295c43421990f1a7202207798b136208e44e80266310ce8f41eead746fe43430e12f1e9ad54ee5e3949ac012103abecf8271fbb4bc43eb0e4e8a6c51e9f69863edbb360d739d72a3fa46807ee9d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf394fdcb8b065fe6015d09b0fe1be3017e6a80b4> OP_EQUALVERIFY OP_CHECKSIG 76a914f394fdcb8b065fe6015d09b0fe1be3017e6a80b488ac
1	qqds3p6p…c5gg6uffSpends 2903562df1…b87ca4c050:1	P2PKH	36.57280155 BCH	Scripts
Previous output2903562df128b32034067c952d0b99c5704ff6b7e1839ee3b2caa8b87ca4c050:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a3b0955f5d68101a86842563b84203b48daf27255b09d91691282a365fe1e3000220131666f497685abf535f22cc45e2b6c354f4a2011bf5d695d7529f01b731a98301> <0x03826025a1316f3c91ee98fb4c7e2b60d64a28a081d626c1eeacf373bf3f8da3ca> 483045022100a3b0955f5d68101a86842563b84203b48daf27255b09d91691282a365fe1e3000220131666f497685abf535f22cc45e2b6c354f4a2011bf5d695d7529f01b731a983012103826025a1316f3c91ee98fb4c7e2b60d64a28a081d626c1eeacf373bf3f8da3ca Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1b088741ebaf93982b6db6da0bbcfbe745a7b2de> OP_EQUALVERIFY OP_CHECKSIG 76a9141b088741ebaf93982b6db6da0bbcfbe745a7b2de88ac
2	qrn3m6lz…ez6z4vxvSpends 2c49dc3a45…61fb0db635:9	P2PKH	28.47511072 BCH	Scripts
Previous output2c49dc3a452cbb2ff9fc19c4fd4440019bcb3aaa644d33cee36a8d61fb0db635:9 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022018313fc22884fa13be76bdea661165a4791ecd026e7a245105d063623c7a415c02206d3606ee694544f40c483bd7e042980384092d8ac29cc7c82a578438e180f90a01> <0x046a11580e919a254797f72a42c52777fef4f7a2e0dbee4eabbb5790c52427f0986cdfe390b11d12a79f072389d37fb753222b23c5ccda336995b22de7733b60ba> 473044022018313fc22884fa13be76bdea661165a4791ecd026e7a245105d063623c7a415c02206d3606ee694544f40c483bd7e042980384092d8ac29cc7c82a578438e180f90a0141046a11580e919a254797f72a42c52777fef4f7a2e0dbee4eabbb5790c52427f0986cdfe390b11d12a79f072389d37fb753222b23c5ccda336995b22de7733b60ba Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe71debe251bb26c7e757d9ae265da6e5d00f31b9> OP_EQUALVERIFY OP_CHECKSIG 76a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac
3	qrn3m6lz…ez6z4vxvSpends d6f3bf9402…644a6e8d64:28	P2PKH	27.92803971 BCH	Scripts
Previous outputd6f3bf9402017106c3c1d4ec4ea9b240acec44efaf38972ccbba70644a6e8d64:28 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022077034a4c1ad0d185f5c9a4a79fe8e3cdf45fe1c7e256d76c029993ab09f3353702204719d33f2ff73b8be83e2ca16dccd6884754a2cafb118328d5011fea954bb54301> <0x046a11580e919a254797f72a42c52777fef4f7a2e0dbee4eabbb5790c52427f0986cdfe390b11d12a79f072389d37fb753222b23c5ccda336995b22de7733b60ba> 473044022077034a4c1ad0d185f5c9a4a79fe8e3cdf45fe1c7e256d76c029993ab09f3353702204719d33f2ff73b8be83e2ca16dccd6884754a2cafb118328d5011fea954bb5430141046a11580e919a254797f72a42c52777fef4f7a2e0dbee4eabbb5790c52427f0986cdfe390b11d12a79f072389d37fb753222b23c5ccda336995b22de7733b60ba Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe71debe251bb26c7e757d9ae265da6e5d00f31b9> OP_EQUALVERIFY OP_CHECKSIG 76a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac
4	qznr4yl7…ytajuyt7Spends 3568e5d594…1c166786bd:1	P2PKH	27.66673921 BCH	Scripts
Previous output3568e5d59407a88c081886a6543f74bafe78c133626e0a75a4c5471c166786bd:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d9f7898d3885879df6157e5e7b7717d3bdc565514d9e94a4ea450f6ac07dc64d0220180e5183f03b1c5b9453c5932fda63301e18de9cd52f6dc9a5ac2814a39cfdbd01> <0x02692db2d43590bf8604b5b203d945288ffa84bee794032fb27943bea183c0b68f> 483045022100d9f7898d3885879df6157e5e7b7717d3bdc565514d9e94a4ea450f6ac07dc64d0220180e5183f03b1c5b9453c5932fda63301e18de9cd52f6dc9a5ac2814a39cfdbd012102692db2d43590bf8604b5b203d945288ffa84bee794032fb27943bea183c0b68f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa63a93fe1353dbdac55241cfbbe7ff3aeb6140b9> OP_EQUALVERIFY OP_CHECKSIG 76a914a63a93fe1353dbdac55241cfbbe7ff3aeb6140b988ac

Outputs13 · 158.34068463 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrxyv0xa…e6lvn3sp	P2PKH	spent in d6c7c20244…3f686e11d1:32	48.36800000 BCH	Scripts
Spent byd6c7c2024409c96ea7c8dc549f04fb1a3905867dd1f0d7438845eb3f686e11d1 input #32 in block 474,853 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc463cdd18888b1d489aae0c655afdc415214d48> OP_EQUALVERIFY OP_CHECKSIG 76a914cc463cdd18888b1d489aae0c655afdc415214d4888ac
1	qrty23mz…qj9n6xxh	P2PKH	spent in 70eaece4d2…b5e2d3a614:243	0.09900000 BCH	Scripts
Spent by70eaece4d264c35780e70f11a24819eaed2117ea32a191bca41f3cb5e2d3a614 input #243 in block 472,816 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd645476278ee014f3fb9a0e60320f336a7da8444> OP_EQUALVERIFY OP_CHECKSIG 76a914d645476278ee014f3fb9a0e60320f336a7da844488ac
2	qzpnmqxp…glmwyvqq	P2PKH	spent in 60237a8b2d…e1251e2490:0	0.62900000 BCH	Scripts
Spent by60237a8b2defd794ba5eedf5ca016aa3a2346a2edade5bb63b1621e1251e2490 input #0 in block 471,998 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x833d80c1fc03662bf5b869c28512b5342ab9b33b> OP_EQUALVERIFY OP_CHECKSIG 76a914833d80c1fc03662bf5b869c28512b5342ab9b33b88ac
3	pr3u8f25…j4m8mtnl	P2SH	spent in 4c96dd86b1…201d2faa84:11	80.00000000 BCH	Scripts
Spent by4c96dd86b1ec506ccf6d4596330cfba5235d8e5bfc938eb90ca2dc201d2faa84 input #11 in block 471,998 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe3c3a5544175d3bf9103ba689b2d4c3da0f2a223> OP_EQUAL a914e3c3a5544175d3bf9103ba689b2d4c3da0f2a22387
4	qztnm5q8…ezauxgf6	P2PKH	spent in 029008aa67…2620e10a93:4	3.99900000 BCH	Scripts
Spent by029008aa671fa3e4f71e18fb17279c1925043207de5ca120dc41a22620e10a93 input #4 in block 472,021 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x973dd007fd0cf084b974179ee2480fb099524a4f> OP_EQUALVERIFY OP_CHECKSIG 76a914973dd007fd0cf084b974179ee2480fb099524a4f88ac
5	qpmcyjn4…jp0x8vcu	P2PKH	spent in 61bbd40c5d…f9f0bd99db:0	0.07576147 BCH	Scripts
Spent by61bbd40c5d9d294e46536486071feb7ef29e2615e229c3136a2292f9f0bd99db input #0 in block 471,983 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x77824a75d33b50daa4cb42524d1fbf4cf3c4c2c1> OP_EQUALVERIFY OP_CHECKSIG 76a91477824a75d33b50daa4cb42524d1fbf4cf3c4c2c188ac
6	prrcxg7a…qup8njla	P2SH	spent in 31d2f4b6c5…900a62894b:16	0.01335912 BCH	Scripts
Spent by31d2f4b6c5bd74cb0eb42847d2d1a59daf5735b996072327421df5900a62894b input #16 in block 477,716 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc78323dd08bd62675e1a5299c4875ff00be6eecb> OP_EQUAL a914c78323dd08bd62675e1a5299c4875ff00be6eecb87
7	qrlhwxxq…3ypx78hh	P2PKH	spent in e51706bdd0…b990b99b00:78	0.01901254 BCH	Scripts
Spent bye51706bdd0d14d31ef76357cda2702e5f6db764953ad956838170ab990b99b00 input #78 in block 472,203 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff7718c0497fb4c72e7da9167c79c81fc835e7dc> OP_EQUALVERIFY OP_CHECKSIG 76a914ff7718c0497fb4c72e7da9167c79c81fc835e7dc88ac
8	qznf5e0t…mhwcrwq9	P2PKH	spent in 15fcdd2647…173e46bc1d:2	0.05975613 BCH	Scripts
Spent by15fcdd264705c5fcd34399a84d769d1ffce1f9619e22b220e09868173e46bc1d input #2 in block 471,986 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa69a65eb62d7fc8ca784c542cbc61486665d830a> OP_EQUALVERIFY OP_CHECKSIG 76a914a69a65eb62d7fc8ca784c542cbc61486665d830a88ac
9	qz25wy99…xwl7gcec	P2PKH	spent in 4b8f6d2d73…d21991e2bc:88	0.49900099 BCH	Scripts
Spent by4b8f6d2d73ca19b73e9cdc1771b35058333027fada12718a60839fd21991e2bc input #88 in block 471,986 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x954710a59982a2630fc3bd7a5c040079ab2bdf78> OP_EQUALVERIFY OP_CHECKSIG 76a914954710a59982a2630fc3bd7a5c040079ab2bdf7888ac
10	qqdjew6v…lagetqx8	P2PKH	spent in d299fcf9c7…83d33752f0:97	0.05594217 BCH	Scripts
Spent byd299fcf9c747b172d734d6381ab1877709495467f0efe0dfb8fb6083d33752f0 input #97 in block 472,074 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1b2cbb4c487674f4746eadb2e80aa9d6957c7875> OP_EQUALVERIFY OP_CHECKSIG 76a9141b2cbb4c487674f4746eadb2e80aa9d6957c787588ac
11	qq56r35h…477fm45j	P2PKH	spent in 84467d7a04…fe386bb2a6:35	0.16850000 BCH	Scripts
Spent by84467d7a040687fc37715456301ae7944d9ac616ad1682c91a150bfe386bb2a6 input #35 in block 471,983 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x29a1c697b6ad7069002ef6139b5b477c16312284> OP_EQUALVERIFY OP_CHECKSIG 76a91429a1c697b6ad7069002ef6139b5b477c1631228488ac
12	qrn3m6lz…ez6z4vxv	P2PKH	spent in ea788596bf…eb40e92021:0	24.35435221 BCH	Scripts
Spent byea788596bff1c8522dd0be508fcb824d9b90f861e05c26c1f1bf21eb40e92021 input #0 in block 471,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe71debe251bb26c7e757d9ae265da6e5d00f31b9> OP_EQUALVERIFY OP_CHECKSIG 76a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac

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Block height: 471,982
Byte offset in block: 251,751
Block hash: 0000000000000000012dac76e29d3a244328b351175548d06171fa9dac1cf0ed

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,982'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 transaction1,250 bytes

01000000052e6f065095e5a3dc785ee6bfa67d004edcfc8c2aa67172b83911e890397299e8010000006b483045022100a97a37899ecd55b403ecd11cf1cfa5ebc332d2417913ff9295c43421990f1a7202207798b136208e44e80266310ce8f41eead746fe43430e12f1e9ad54ee5e3949ac012103abecf8271fbb4bc43eb0e4e8a6c51e9f69863edbb360d739d72a3fa46807ee9dffffffff50…a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac00000000

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: 5 · 158.34569119 BCH

Open in Bitauth IDE Download Bitauth JSON

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