Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2dab1bfcf587b072ee79904bdcfee7d7aec7cf5d28ae841912a40d17236cd7a9

Status

Confirmed393,742 confirmations

Included in

block 582,468 · 2019-05-14 03:15:10 UTC · 2733 d 8 h 18 min 19 s ago

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

138.24008472 BCH in from 8 inputs, 138.24007144 BCH out to 4 outputs, 1,328 sat to the miner.

Settlement check

Input total

138.24008472

BCH, 8 inputs

Output total

138.24007144

BCH, 4 outputs

Miner fee

1,328 sat

0.00001328 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,326 B

version 2, locktime 582,467

CashTokens

None

no token prefix on any output

Balances: 138.24008472 BCH in = 138.24007144 BCH out + 1,328 sat fee.

Inputs8 · 138.24008472 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qr4vesug…ffgtdfseSpends 184a65af79…389ec07f1a:0	P2PKH	0.00995827 BCH	Scripts
Previous output184a65af7977ec0b5fc88d902bc9cc45086d25af411a242f1a9df7389ec07f1a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210095a8af1492d55b085c5061d27eae7809fadc9c3b62c8e587f8d6f5232029caae0220127e941fe3687d5a78c8a001e1f6bf800cef5c964aa1695a896b64ff418ebb7741> <0x028f75506d5258a167e4857dd60f2fa6854dcdecde657f0d82694a7a78e1586e1e> 48304502210095a8af1492d55b085c5061d27eae7809fadc9c3b62c8e587f8d6f5232029caae0220127e941fe3687d5a78c8a001e1f6bf800cef5c964aa1695a896b64ff418ebb774121028f75506d5258a167e4857dd60f2fa6854dcdecde657f0d82694a7a78e1586e1e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaccc3880bce75e1ff5947f64472b2e629571046> OP_EQUALVERIFY OP_CHECKSIG 76a914eaccc3880bce75e1ff5947f64472b2e62957104688ac
1	qrljpdhl…wtpl30f4Spends 25bb235a42…e5b0dfe8ba:40	P2PKH	0.00458647 BCH	Scripts
Previous output25bb235a42596fdb037c8f7dae5826296f6dcee6394948125db36be5b0dfe8ba:40 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210081c2794e28f3fc5716149e07a7fab1b7b558935999e329a6f344b69eb003be3402202047715cabbdf3148ce49106a2b4926cd291763dc1207c46af3e94238229efa541> <0x038f0498ddfe2d25979aea95b1bfc0001d07f4f06dfe0d542b0ca35b3585908a62> 48304502210081c2794e28f3fc5716149e07a7fab1b7b558935999e329a6f344b69eb003be3402202047715cabbdf3148ce49106a2b4926cd291763dc1207c46af3e94238229efa54121038f0498ddfe2d25979aea95b1bfc0001d07f4f06dfe0d542b0ca35b3585908a62 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xff20b6ff1548590f32367721ab2b50462e1e88f9> OP_EQUALVERIFY OP_CHECKSIG 76a914ff20b6ff1548590f32367721ab2b50462e1e88f988ac
2	qrevc30n…azgag7jhSpends 25bb235a42…e5b0dfe8ba:52	P2PKH	0.00183413 BCH	Scripts
Previous output25bb235a42596fdb037c8f7dae5826296f6dcee6394948125db36be5b0dfe8ba:52 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205bb596c4581219f982a31bec1a0e3002c8b95738939ea8a3d9775cefa88e88ec02205811991e14aac779058ce535ea75aaca1b33ae0303f32bbb6498aaf7d543c06741> <0x03b2202cf5c1947e8ce525a92f4cfcf7c2aaf592bb37c068b37d27fb1557743965> 47304402205bb596c4581219f982a31bec1a0e3002c8b95738939ea8a3d9775cefa88e88ec02205811991e14aac779058ce535ea75aaca1b33ae0303f32bbb6498aaf7d543c067412103b2202cf5c1947e8ce525a92f4cfcf7c2aaf592bb37c068b37d27fb1557743965 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2cc45f3a9bbb214e63f50b13a6315aaeed27cc6> OP_EQUALVERIFY OP_CHECKSIG 76a914f2cc45f3a9bbb214e63f50b13a6315aaeed27cc688ac
3	qrm2vc80…tzg07328Spends 29e3d7306e…07f8de39c5:0	P2PKH	0.15216500 BCH	Scripts
Previous output29e3d7306e95a3981e235a778b17058a6990b39519f9ebd52122b107f8de39c5:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009cb89ef75d03e5c97e1c16fbf079b3429e509e64574fc7e610ffd7bc1055d4f3022029f7fb140aa5411bb9cab8d711d9a24b8b9c0a38d4eb6c4e2e69abdb0ebba30041> <0x039a658c782ea9a020c01ee6408df03888bca520518bf3ddc9c8bcccaba1cd6bb1> 4830450221009cb89ef75d03e5c97e1c16fbf079b3429e509e64574fc7e610ffd7bc1055d4f3022029f7fb140aa5411bb9cab8d711d9a24b8b9c0a38d4eb6c4e2e69abdb0ebba3004121039a658c782ea9a020c01ee6408df03888bca520518bf3ddc9c8bcccaba1cd6bb1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf6a660ef305730d3be07fee582a7c931b2a22a3d> OP_EQUALVERIFY OP_CHECKSIG 76a914f6a660ef305730d3be07fee582a7c931b2a22a3d88ac
4	qrk57qnu…8emt0ajqSpends 40ecacad47…cc615282e4:1	P2PKH	0.49901540 BCH	Scripts
Previous output40ecacad47a5a897f85ee1e32f862903c56be5d5cf45119bb3e015cc615282e4:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e15a61253223422d3d2ee4147ba8f37aec7c82d3b2b95144d860e2588483032a02205e1f2e9041d67527bc111b3b94023c7895da439e6104859f9e9f6f0074f2d69841> <0x023327066d9fff97d7fa6bab0f619f7b30feb67a7f82938510335ed24fa0bcc4b0> 483045022100e15a61253223422d3d2ee4147ba8f37aec7c82d3b2b95144d860e2588483032a02205e1f2e9041d67527bc111b3b94023c7895da439e6104859f9e9f6f0074f2d6984121023327066d9fff97d7fa6bab0f619f7b30feb67a7f82938510335ed24fa0bcc4b0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xed4f027ce524e6f82d536608507ba382d792c529> OP_EQUALVERIFY OP_CHECKSIG 76a914ed4f027ce524e6f82d536608507ba382d792c52988ac
5	qqyxa5gn…gsmz6554Spends 944f9441b7…a087fa2706:21	P2PKH	0.01100000 BCH	Scripts
Previous output944f9441b79d1c0637dc2c2a8c7402c453ccbc070644685b127734a087fa2706:21 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a8c39e9643cafe8671fe7cf3bcc53005e3dc3102b9ecfb8a3dd1a149f49033202200bf020ddd9efddd3b1b9f64ba794fe373cd38de85bea2953e36d75691737d81841> <0x039f690bf95d8a2058e7794e3f0954de95e94bc81fa9ba36d1a513b56a3b2b7518> 47304402202a8c39e9643cafe8671fe7cf3bcc53005e3dc3102b9ecfb8a3dd1a149f49033202200bf020ddd9efddd3b1b9f64ba794fe373cd38de85bea2953e36d75691737d8184121039f690bf95d8a2058e7794e3f0954de95e94bc81fa9ba36d1a513b56a3b2b7518 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x086ed1137c35e852883670d36795d2cb0c1aac53> OP_EQUALVERIFY OP_CHECKSIG 76a914086ed1137c35e852883670d36795d2cb0c1aac5388ac
6	qzczrkrh…peecjm8xSpends ceed7bc94f…61c3d86e6c:2	P2PKH	0.01453809 BCH	Scripts
Previous outputceed7bc94f667527f0bab5d6e526ebb4c0de4a6c958cb6a5fae02b61c3d86e6c:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bbcbf4fbdad3026083b440c9a00ce89f6458b3e7f18d7e9662ed8ab0993803a10220412c70ccba283b1bbfc0654aed6645caba01b3ddd7b688f98e2ce2c553b84ce141> <0x035c31139c4a047262d3e0c5032f067b3104c50f6d8d6c542c38f914a3b64f2211> 483045022100bbcbf4fbdad3026083b440c9a00ce89f6458b3e7f18d7e9662ed8ab0993803a10220412c70ccba283b1bbfc0654aed6645caba01b3ddd7b688f98e2ce2c553b84ce14121035c31139c4a047262d3e0c5032f067b3104c50f6d8d6c542c38f914a3b64f2211 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb021d8774b3c242c52fe8ec55638925387fd2e08> OP_EQUALVERIFY OP_CHECKSIG 76a914b021d8774b3c242c52fe8ec55638925387fd2e0888ac
7	qp385la3…mdmmy4reSpends f21a96e5d1…bc22767c2d:0	P2PKH	137.54698736 BCH	Scripts
Previous outputf21a96e5d1c30c146ae375ea4d8de46fca07b86964c3cf71260adabc22767c2d:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ef2157762d5268e7040874ed9bc57385477ad81603b930c735a194d15efac61402203cbe6b998929f103f8024924506ff0b0aa3bb537e380f6f750e356b3e8dfcaed41> <0x0317d2eae46a68cfa99527a3e6557926f6f810b128c49e8b16730aeb920329dcef> 483045022100ef2157762d5268e7040874ed9bc57385477ad81603b930c735a194d15efac61402203cbe6b998929f103f8024924506ff0b0aa3bb537e380f6f750e356b3e8dfcaed41210317d2eae46a68cfa99527a3e6557926f6f810b128c49e8b16730aeb920329dcef Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x627a7fb1f09ce403d82ebe2d2c96e1749c7d2376> OP_EQUALVERIFY OP_CHECKSIG 76a914627a7fb1f09ce403d82ebe2d2c96e1749c7d237688ac

Outputs4 · 138.24007144 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pqn60eay…jx6deq7u	P2SH	spent in 64e1e88a3c…4242d6c330:3	93.86990000 BCH	Scripts
Spent by64e1e88a3cee57d417dcc9136da1adb40208cd3ad30f32031485904242d6c330 input #3 in block 582,476 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x27a7e7a47b756ec49dc4dfe8c28b0e65822fbbc0> OP_EQUAL a91427a7e7a47b756ec49dc4dfe8c28b0e65822fbbc087
1	qztggjhk…aeg9qngt	P2PKH	spent in 608a004226…c66e15a696:0	0.01017144 BCH	Scripts
Spent by608a004226fb154f8f6774b77ff7552e2b522faa2e5a9f3ddbe54fc66e15a696 input #0 in block 582,510 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x96844af6e9f14363bfee106a654177073d951835> OP_EQUALVERIFY OP_CHECKSIG 76a91496844af6e9f14363bfee106a654177073d95183588ac
2	qrm9kwel…sn5tsx9d	P2PKH	spent in 8cc039631a…af6fdafae6:0	26.00000000 BCH	Scripts
Spent by8cc039631a87fa0d80ccfd812b963cf30e8d5ef10d820e4dfd823daf6fdafae6 input #0 in block 601,771 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf65b3b3fa1b200cbdcb0749f3d929f97343724e5> OP_EQUALVERIFY OP_CHECKSIG 76a914f65b3b3fa1b200cbdcb0749f3d929f97343724e588ac
3	qrefs0s5…zy7d5te8	P2PKH	spent in 9eb20a7fdf…f43d2620ac:93	18.36000000 BCH	Scripts
Spent by9eb20a7fdfd768cf0f7f9aeb55bef00cfa1ba0b7c3c870bb619b33f43d2620ac input #93 in block 583,086 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf2983e149aacd6eaabffc640658172fc88db5936> OP_EQUALVERIFY OP_CHECKSIG 76a914f2983e149aacd6eaabffc640658172fc88db593688ac

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Block height: 582,468
Byte offset in block: 14,881
Block hash: 000000000000000001bdc9c286b642355aeada56948476e40f9ee55f8795bff7

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 582,468's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,326 bytes

02000000081a7fc09e38f79d1a2f241a41af256d0845ccc92b908dc85f0bec7779af654a18000000006b48304502210095a8af1492d55b085c5061d27eae7809fadc9c3b62c8e587f8d6f5232029caae0220127e941fe3687d5a78c8a001e1f6bf800cef5c964aa1695a896b64ff418ebb774121028f75506d5258a167e4857dd60f2fa6854dcdecde657f0d82694a7a78e1586e1efeffffffba…a914f2983e149aacd6eaabffc640658172fc88db593688ac43e30800

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: 8 · 138.24008472 BCH

Open in Bitauth IDE Download Bitauth JSON

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