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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

27e61e9ea2f65ab48cd25a02e83b7f20d64ca02aee80f0c175bd31d49fb77347

Status

Confirmed525,942 confirmations

Included in

block 450,981 · 2017-02-01 03:39:01 UTC · 3570 d 12 h 55 min 48 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 9 outputs and the miner feeInput 0 0.00020614 BCH; Input 1 0.06745910 BCH; to Output 0 · P2PKH 0.00030000 BCH; Output 1 · P2PKH 0.00048284 BCH; Output 2 · P2SH 0.00100000 BCH; Output 3 · P2PKH 0.00103600 BCH; Output 4 · P2PKH 0.00013725 BCH; Output 5 · P2SH 0.00011425 BCH; Output 6 · P2PKH 0.00058325 BCH; Output 7 · P2SH 0.01169865 BCH; Output 8 · P2PKH 0.05161300 BCH; miner fee 70,000 sat.93.6%Input 00.00020614 BCHbitcoincash:pp2zr2e0fqs9fk2llsp0fyc6trr08dzfluvcuhav9mbitcoincash:pp2zr2e0…vcuhav9mab0e362767c4a75db53fc747b1f7e8c4a3a086d448381315d3f836ccb47b8ad5:991ab0e362767c4…36ccb47b8ad5:991Input 10.06745910 BCHbitcoincash:prc3dfnaam0k8x3t2jq5uvqeqcfpjda9xv0nyljalabitcoincash:prc3dfna…0nyljalad84e645a62163da1ab57451af825c913edd38148014227c28979517a5b495163:0d84e645a6216…517a5b495163:0Output 0 · P2PKH0.00030000 BCHbitcoincash:qzcjj29xt68zjmtj70hd0d0czx3w23e0lg3s35jkw7bitcoincash:qzcjj29x…3s35jkw7spent in 02fc00d6d94a68598552570a9fe407102d1b240b54d1ecd9110e9060452f4e06:13spent in 02fc00d6d9…60452f4e06:13Output 1 · P2PKH0.00048284 BCHbitcoincash:qqumyyj0gpx9gmrlyh3qw0vhyydwud602sl6a0943hbitcoincash:qqumyyj0…l6a0943hspent in c7dffc9baec45185e0b3eebb3575b6d0d45c7323a310fb2b077b41cd4dcd9f29:161spent in c7dffc9bae…cd4dcd9f29:161Output 2 · P2SH0.00100000 BCHbitcoincash:przt38jsrfyq7wkrfc8y2kmrx45n78z0mq4k60apz6bitcoincash:przt38js…4k60apz6spent in e9265f7e2213471afe270cba90f4a665e12e5d798acbf54b5e6ec7a2f6719edb:0spent in e9265f7e22…a2f6719edb:0Output 3 · P2PKH0.00103600 BCHbitcoincash:qq9e8vjfm0gyvjw459aq5f6e8tn48ke3cy58x7hkzsbitcoincash:qq9e8vjf…58x7hkzsspent in d05aedc7523ebfe0c03b541a310e18bf494b7585cdf10c932a4286d04d959829:0spent in d05aedc752…d04d959829:0Output 4 · P2PKH0.00013725 BCHbitcoincash:qqwfdf058n64wx66y0n9tmfmnxedxhz8e5sw2lmj25bitcoincash:qqwfdf05…sw2lmj25spent in acba0196e22a3833f919118236242eeb9059b9105d7c1fafb9376baf7854e42f:2spent in acba0196e2…af7854e42f:2Output 5 · P2SH0.00011425 BCHbitcoincash:ppenc25tqcqr69rman30m4p6rdsqdkpc7c7pztl35hbitcoincash:ppenc25t…7pztl35hspent in 7c44d705ae3cb01d395327de3c38362193450828c2bed9afc682bc2431e652b6:1spent in 7c44d705ae…2431e652b6:1Output 6 · P2PKH0.00058325 BCHbitcoincash:qq58ykht4df2xkv0zfsudmjf5wevwdyskgtyr7sq7mbitcoincash:qq58ykht…tyr7sq7mspent in fa20647229ab1eb5de524d765572b91e67cf9fb3e4aa14cc7d248312161a2160:96spent in fa20647229…12161a2160:96Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.06331165 BCHsummed into one ribbonMiner fee · ribbon widened for visibility70,000 sat · 0.00070000 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 0.00020614 BCH; Input 1 0.06745910 BCH; to Output 0 · P2PKH 0.00030000 BCH; Output 1 · P2PKH 0.00048284 BCH; Output 2 · P2SH 0.00100000 BCH; Output 3 · P2PKH 0.00103600 BCH; Output 4 · P2PKH 0.00013725 BCH; Output 5 · P2SH 0.00011425 BCH; Output 6 · P2PKH 0.00058325 BCH; Output 7 · P2SH 0.01169865 BCH; Output 8 · P2PKH 0.05161300 BCH; miner fee 70,000 sat.bitcoincash:pp2zr2e0fqs9fk2llsp0fyc6trr08dzfluvcuhav9min 0bitcoincash:prc3dfnaam0k8x3t2jq5uvqeqcfpjda9xv0nyljalain 1bitcoincash:qzcjj29xt68zjmtj70hd0d0czx3w23e0lg3s35jkw7out 0bitcoincash:qqumyyj0gpx9gmrlyh3qw0vhyydwud602sl6a0943hout 1bitcoincash:przt38jsrfyq7wkrfc8y2kmrx45n78z0mq4k60apz6out 2bitcoincash:qq9e8vjfm0gyvjw459aq5f6e8tn48ke3cy58x7hkzsout 3Outputs 4–8 (5 more)+5fee

0.06766524 BCH in from 2 inputs, 0.06696524 BCH out to 9 outputs, 70,000 sat to the miner.

Settlement check

Input total

0.06766524

BCH, 2 inputs

Output total

0.06696524

BCH, 9 outputs

Miner fee

70,000 sat

0.00070000 BCH, inputs minus outputs

Fee rate

77.52 sat/B

fee ÷ size

Size

903 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.06766524 BCH in = 0.06696524 BCH out + 70,000 sat fee.

Inputs2 · 0.06766524 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pp2zr2e0…vcuhav9mSpends ab0e362767…ccb47b8ad5:991P2SH0.00020614 BCH
Scripts

Previous outputab0e362767c4a75db53fc747b1f7e8c4a3a086d448381315d3f836ccb47b8ad5:991

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100e480242c11267e7358bcca6167d0183454c9bd0053e97ed90d70e0850ab1580402200a32ba001290b647f132974eb7a3ce38c8ca4630df8ce6e8fbbead602a4e2c7d01>
<0x304402206721be737e752492a3bae59609dae219c844b60023c0b78a70bab925554448c402200bf501224dca93b746714cec807395129167814fd597ed0aadadc009dbae5a2101>
<0x522102aa74def25ff5915ae3c63830a430936d50cd1b9c0e3bfbc1dd54c17d4a5421e32103a462bf98aa6b03aa6017dbe9103bd2926bc6de2747844cf22e7211d5ebbdae452103e799b3efe2bbef25808683298cac430792cbaa3c1f442e5dd0a76d478460595c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x5421ab2f482054d95ffc02f4931a58c6f3b449ff>
OP_EQUAL
a9145421ab2f482054d95ffc02f4931a58c6f3b449ff87
1prc3dfna…0nyljalaSpends d84e645a62…7a5b495163:0P2SH0.06745910 BCH
Scripts

Previous outputd84e645a62163da1ab57451af825c913edd38148014227c28979517a5b495163:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ce9d49e05fc32e773944c2274f3ff27e46264da8f2f5d04087023182e1d056e102203b8edf9e9c1f7fa8043e0b97556602170a01bebd41bcb92ce9b9da52af23e6b501>
<0x3045022100e9d80637fdccfb2d0f8e7330d46fb4d4d63892ae28af7f555015cb4d9e683e3702206bcdadf3b5e45f70c137a8368922adb7b78a977a3978866faf0f23a1f527661b01>
<0x522102fb3d8f3e1d7d2f676fffb2bfa72e6d59109eea1ccfb83942fa2868405ee724df21034715cbf5985bea302b64f6d94b10852169ec5951611d30dd3e4cdf913b7fa0972103db750309c657f6b634c58d3df267d25d624b8cf73fc89121e12d6ff460c53ea053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf116a67deedf639a2b54814e301906121937a533>
OP_EQUAL
a914f116a67deedf639a2b54814e301906121937a53387

Outputs9 · 0.06696524 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzcjj29x…3s35jkw7
P2PKH
spent in 02fc00d6d9…60452f4e06:130.00030000 BCH
Scripts

Spent by02fc00d6d94a68598552570a9fe407102d1b240b54d1ecd9110e9060452f4e06 input #13 in block 452,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb12928a65e8e296d72f3eed7b5f811a2e5472ffa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b12928a65e8e296d72f3eed7b5f811a2e5472ffa88ac
1qqumyyj0…l6a0943h
P2PKH
spent in c7dffc9bae…cd4dcd9f29:1610.00048284 BCH
Scripts

Spent byc7dffc9baec45185e0b3eebb3575b6d0d45c7323a310fb2b077b41cd4dcd9f29 input #161 in block 453,742

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39b2124f404c546c7f25e2073d97211aee374f54>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439b2124f404c546c7f25e2073d97211aee374f5488ac
2przt38js…4k60apz6
P2SH
spent in e9265f7e22…a2f6719edb:00.00100000 BCH
Scripts

Spent bye9265f7e2213471afe270cba90f4a665e12e5d798acbf54b5e6ec7a2f6719edb input #0 in block 451,016

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc4b89e501a480f3ac34e0e455b6335693f1c4fd8>
OP_EQUAL
a914c4b89e501a480f3ac34e0e455b6335693f1c4fd887
3qq9e8vjf…58x7hkzs
P2PKH
spent in d05aedc752…d04d959829:00.00103600 BCH
Scripts

Spent byd05aedc7523ebfe0c03b541a310e18bf494b7585cdf10c932a4286d04d959829 input #0 in block 450,995

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b93b249dbd04649d5a17a0a27593ae753db31c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b93b249dbd04649d5a17a0a27593ae753db31c188ac
4qqwfdf05…sw2lmj25
P2PKH
spent in acba0196e2…af7854e42f:20.00013725 BCH
Scripts

Spent byacba0196e22a3833f919118236242eeb9059b9105d7c1fafb9376baf7854e42f input #2 in block 452,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c96a5f43cf5571b5a23e655ed3b99b2d35c47cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c96a5f43cf5571b5a23e655ed3b99b2d35c47cd88ac
5ppenc25t…7pztl35h
P2SH
spent in 7c44d705ae…2431e652b6:10.00011425 BCH
Scripts

Spent by7c44d705ae3cb01d395327de3c38362193450828c2bed9afc682bc2431e652b6 input #1 in block 450,997

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

Locking script bytes · 23 bytes

OP_HASH160
<0x733c2a8b06003d147bece2fdd43a1b6006d838f6>
OP_EQUAL
a914733c2a8b06003d147bece2fdd43a1b6006d838f687
6qq58ykht…tyr7sq7m
P2PKH
spent in fa20647229…12161a2160:960.00058325 BCH
Scripts

Spent byfa20647229ab1eb5de524d765572b91e67cf9fb3e4aa14cc7d248312161a2160 input #96 in block 504,182

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28725aebab52a3598f1261c6ee49a3b2c73490b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428725aebab52a3598f1261c6ee49a3b2c73490b288ac
7ppcmpcwx…hm2rs9p0
P2SH
spent in 593747150f…e6df7d9359:380.01169865 BCH
Scripts

Spent by593747150f140fb3cc9d9a59270c28bf33d633345d6f347b62fa52e6df7d9359 input #38 in block 484,226

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

Locking script bytes · 23 bytes

OP_HASH160
<0x71b0e1c617560b99a5bf409e344e5c1ec5bface3>
OP_EQUAL
a91471b0e1c617560b99a5bf409e344e5c1ec5bface387
8qrvz43q2…xznap2uh
P2PKH
spent in 114139fe77…cfa062f77c:3830.05161300 BCH
Scripts

Spent by114139fe7799bbdb1b329f38b814f26b895a14cff124be4abe2c4ecfa062f77c input #383 in block 451,057

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd82ac40ac4230a92a581f146f329f6d32231797c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d82ac40ac4230a92a581f146f329f6d32231797c88ac
Position in block 450,981Open the block

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Block height
450,981
Byte offset in block
481,919
Block hash
0000000000000000023ec48cc01f1fb16148ed4b67e287a22b87de8cae19f631
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 450,981'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 transaction903 bytes

0100000002d58a7bb4cc36f8d315133848d486a0a3c4e8f7b147c73fb55da7c46727360eabdf030000fdfd0000483045022100e480242c11267e7358bcca6167d0183454c9bd0053e97ed90d70e0850ab1580402200a32ba001290b647f132974eb7a3ce38c8ca4630df8ce6e8fbbead602a4e2c7d0147304402206721be737e752492a3bae59609dae219c844b60023c0b78a70bab925554448…a914d82ac40ac4230a92a581f146f329f6d32231797c88ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 0.06766524 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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