Transaction · Bitcoin Cash Mainnet

Confirmed transaction

217ea2e7960022e27ec45982ded6c8eaca975f44eee6be2e7724da3d612d7634

Status

Confirmed475,663 confirmations

Included in

block 500,861 · 2017-11-04 14:51:59 UTC · 3291 d 3 h 34 min 52 s ago

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

5.34619292 BCH in from 7 inputs, 5.34574812 BCH out to 2 outputs, 44,480 sat to the miner.

Settlement check

Input total

5.34619292

BCH, 7 inputs

Output total

5.34574812

BCH, 2 outputs

Miner fee

44,480 sat

0.00044480 BCH, inputs minus outputs

Fee rate

40.11 sat/B

fee ÷ size

Size

1,109 B

version 2, locktime 500,860

CashTokens

None

no token prefix on any output

Balances: 5.34619292 BCH in = 5.34574812 BCH out + 44,480 sat fee.

Inputs7 · 5.34619292 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qqwdzavk…ndhdzgy3Spends ce5b6361a5…2c2c641dc7:1	P2PKH	2.11817040 BCH	Scripts
Previous outputce5b6361a50342716640d0072d6113fb0eda1ac1bc87584e53dd002c2c641dc7:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205c98031bf0d54c2fa684bf237952f7ccbc5c2be3832ba353511d23cecd0054b7022042bd84b9739d819447ead22b01530274a00fe06f22ae25fd196b36f6448347b841> <0x03e6ae2de33de95cfe2efa1fafa613f25541ba3df134d19ebc240de1b4d9460bde> 47304402205c98031bf0d54c2fa684bf237952f7ccbc5c2be3832ba353511d23cecd0054b7022042bd84b9739d819447ead22b01530274a00fe06f22ae25fd196b36f6448347b8412103e6ae2de33de95cfe2efa1fafa613f25541ba3df134d19ebc240de1b4d9460bde Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1cd17596bc6c34820003717594e73a5efb8d234a> OP_EQUALVERIFY OP_CHECKSIG 76a9141cd17596bc6c34820003717594e73a5efb8d234a88ac
1	qzf2a53r…he804ufcSpends 52a9f95884…0426c9527c:1	P2PKH	2.74188501 BCH	Scripts
Previous output52a9f95884c77a3d70bfd29aa79a53239aa8c6b58250c91d267c830426c9527c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201f824c9898ba6f33069f27a6a45e858cf2a4667f8bc15facb341a63ee08ac66c0220132c2550f60602bde09064f3e42d8577ed27efecc0ea53d9e87f504b018dd2ab41> <0x0354969aa1efda991ec891e7fa7454ab70ef0a76aee070576b699c55edecedeb70> 47304402201f824c9898ba6f33069f27a6a45e858cf2a4667f8bc15facb341a63ee08ac66c0220132c2550f60602bde09064f3e42d8577ed27efecc0ea53d9e87f504b018dd2ab41210354969aa1efda991ec891e7fa7454ab70ef0a76aee070576b699c55edecedeb70 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x92aed223184818e7cef569bf53be5e0779eac549> OP_EQUALVERIFY OP_CHECKSIG 76a91492aed223184818e7cef569bf53be5e0779eac54988ac
2	qzf2a53r…he804ufcSpends 07ff0d9690…b305f3f409:1	P2PKH	0.10745140 BCH	Scripts
Previous output07ff0d96906d27767550224d2b4acb1a83a058ec5b0d062102beacb305f3f409:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022043e928a3db618297e42d3ade972d3b95e6f1785f1495c664be84c4bdeef0411d02207aad06ac63c026a6d2c294e98712f59d8de2af466afa5be161951cd3a912a9ed41> <0x0354969aa1efda991ec891e7fa7454ab70ef0a76aee070576b699c55edecedeb70> 473044022043e928a3db618297e42d3ade972d3b95e6f1785f1495c664be84c4bdeef0411d02207aad06ac63c026a6d2c294e98712f59d8de2af466afa5be161951cd3a912a9ed41210354969aa1efda991ec891e7fa7454ab70ef0a76aee070576b699c55edecedeb70 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x92aed223184818e7cef569bf53be5e0779eac549> OP_EQUALVERIFY OP_CHECKSIG 76a91492aed223184818e7cef569bf53be5e0779eac54988ac
3	qzlzyxuc…ve3hlnvmSpends 8d3836f92d…e014617bcf:1	P2PKH	0.13125043 BCH	Scripts
Previous output8d3836f92d9d74d316d3153ec44e01b4b17de2444a4d2a15fd3ce1e014617bcf:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e209cf19047ef9ca00ec1fddb18ad2076936f2d5a2a9a47b3fba5876b04a33f302207f224d6c55d47b550ef9bdc441fff5a5f4e1687873a44c3561b800f0da032b3c41> <0x021702107ca1e9216985f796afc333d3473b6373ee9e3522b76a6abc73dcb8fd46> 483045022100e209cf19047ef9ca00ec1fddb18ad2076936f2d5a2a9a47b3fba5876b04a33f302207f224d6c55d47b550ef9bdc441fff5a5f4e1687873a44c3561b800f0da032b3c4121021702107ca1e9216985f796afc333d3473b6373ee9e3522b76a6abc73dcb8fd46 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbe221b9893da078167d9c9a45a5970f00e299784> OP_EQUALVERIFY OP_CHECKSIG 76a914be221b9893da078167d9c9a45a5970f00e29978488ac
4	qza09mhr…t3rzmp48Spends 5f9e6cf3b6…b316a41655:0	P2PKH	0.05173701 BCH	Scripts
Previous output5f9e6cf3b679d8e90e2225b5ce4d3b4520213b046a283d121d22b5b316a41655:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b30d0fc5ee1f44378b2b2162e30a6d8dfa986db41525851a47fa814680a68c2d02202e396ce9ba0877972de9f1f53baa82372aa72b5ea1c3d973bc14395e7398a54041> <0x0328a6ac171fac9caf4708d91401c7582c94a3c7de71b4d586294cd9ba91155078> 483045022100b30d0fc5ee1f44378b2b2162e30a6d8dfa986db41525851a47fa814680a68c2d02202e396ce9ba0877972de9f1f53baa82372aa72b5ea1c3d973bc14395e7398a54041210328a6ac171fac9caf4708d91401c7582c94a3c7de71b4d586294cd9ba91155078 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbaf2eee34245ad5034d7155ed7dd3c933c2668c0> OP_EQUALVERIFY OP_CHECKSIG 76a914baf2eee34245ad5034d7155ed7dd3c933c2668c088ac
5	qrxdvsy2…q60p00n4Spends 28dc4e4f38…90098c406f:1	P2PKH	0.14537002 BCH	Scripts
Previous output28dc4e4f384d6ffe4d8f48bbe2d722e5d291b8f5b2822c230e49f290098c406f:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ae0936f20777f30df3def79bb3c65dee350cabbc1c4807ca461e1294175c718402204da254798afeb84e303f98625080bec66083b381b352eabfc44ab717061fccec41> <0x024179ae87c5cc08e5274922c7b7c9e958ac541bf21592ae380195588faa57819c> 483045022100ae0936f20777f30df3def79bb3c65dee350cabbc1c4807ca461e1294175c718402204da254798afeb84e303f98625080bec66083b381b352eabfc44ab717061fccec4121024179ae87c5cc08e5274922c7b7c9e958ac541bf21592ae380195588faa57819c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xccd6408a080bd9f7889e35e9765ce6f836687c65> OP_EQUALVERIFY OP_CHECKSIG 76a914ccd6408a080bd9f7889e35e9765ce6f836687c6588ac
6	qzf2a53r…he804ufcSpends e4a7ea2179…bd606d600f:0	P2PKH	0.05032865 BCH	Scripts
Previous outpute4a7ea21798afaf1be457234a2c9c73d05b5dcadcc967b6ff3c785bd606d600f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b23bccf06cab2655fbe8819d842312ae123a5f5774979b99b0bdf0f2bfb90c8602203c0e606fb2f4c4893b34c031b7347012ba8d78480c2c0f14003021bf644d6e1e41> <0x0354969aa1efda991ec891e7fa7454ab70ef0a76aee070576b699c55edecedeb70> 483045022100b23bccf06cab2655fbe8819d842312ae123a5f5774979b99b0bdf0f2bfb90c8602203c0e606fb2f4c4893b34c031b7347012ba8d78480c2c0f14003021bf644d6e1e41210354969aa1efda991ec891e7fa7454ab70ef0a76aee070576b699c55edecedeb70 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x92aed223184818e7cef569bf53be5e0779eac549> OP_EQUALVERIFY OP_CHECKSIG 76a91492aed223184818e7cef569bf53be5e0779eac54988ac

Outputs2 · 5.34574812 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqj269xn…9ypznt20	P2PKH	spent in bd9fde5d87…42c221b94e:1	0.03698218 BCH	Scripts
Spent bybd9fde5d87ce0cfbddaa04a6d097e41b6a53d74bd49c232c372b0942c221b94e input #1 in block 500,956 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x24ad14d3dba4a03f99ec16d8aebc60a19d7ac257> OP_EQUALVERIFY OP_CHECKSIG 76a91424ad14d3dba4a03f99ec16d8aebc60a19d7ac25788ac
1	pqguld98…ygnlawt5	P2SH	spent in 2e25c8d314…c202713bf4:1	5.30876594 BCH	Scripts
Spent by2e25c8d314ef3f5bf33caa5625f145d3cbe7b610130261fc9a77f5c202713bf4 input #1 in block 501,111 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x11cfb4a7db9c7bd79d5e60102c862712c1cf0459> OP_EQUAL a91411cfb4a7db9c7bd79d5e60102c862712c1cf045987

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Block height: 500,861
Byte offset in block: 7,203
Block hash: 000000000000000000860704efba4109867754996d7e90ee05b678543dab827a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 500,861's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,109 bytes

0200000007c71d642c2c00dd534e5887bcc11ada0efb13612d07d04066714203a561635bce010000006a47304402205c98031bf0d54c2fa684bf237952f7ccbc5c2be3832ba353511d23cecd0054b7022042bd84b9739d819447ead22b01530274a00fe06f22ae25fd196b36f6448347b8412103e6ae2de33de95cfe2efa1fafa613f25541ba3df134d19ebc240de1b4d9460bdefeffffff7c52…17a91411cfb4a7db9c7bd79d5e60102c862712c1cf0459877ca40700

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: 7 · 5.34619292 BCH

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