Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3ca052956dd145a3d7f1993c8fc71ecf642c4e483e761ef33780bca37ca9042c

Status

Confirmed385,048 confirmations

Included in

block 591,768 · 2019-07-17 20:37:02 UTC · 2673 d 0 h 42 min 21 s ago

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

0.00153330 BCH in from 5 inputs, 0.00151980 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00153330

BCH, 5 inputs

Output total

0.00151980

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00153330 BCH in = 0.00151980 BCH out + 1,350 sat fee.

Inputs5 · 0.00153330 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpuplp0u…r3xlztrmSpends 08fdcfd39d…02c785c74e:4	P2PKH	0.00020055 BCH	Scripts
Previous output08fdcfd39d7230b5fc44bc19ccf610cc00ca20fb684642a4fc07b602c785c74e:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fcd992e5ea836e0f54c932d3d330bef20eb6d879a9202194cd6791c8a586aa0002201cf33ab959dbb0407c3979d236b35b3b52bbbeaa93eda56dfcf1de774295a15a41> <0x02cd7ebc7bb34c221f47dfb567d1e73da333811421b74470c0151519abda20ffc7> 483045022100fcd992e5ea836e0f54c932d3d330bef20eb6d879a9202194cd6791c8a586aa0002201cf33ab959dbb0407c3979d236b35b3b52bbbeaa93eda56dfcf1de774295a15a412102cd7ebc7bb34c221f47dfb567d1e73da333811421b74470c0151519abda20ffc7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x781f85fcd04cb386fb2804cc930b0e1f9b4bfd8a> OP_EQUALVERIFY OP_CHECKSIG 76a914781f85fcd04cb386fb2804cc930b0e1f9b4bfd8a88ac
1	qzchq6va…ku5vq7weSpends 372adedc33…44103b7440:6	P2PKH	0.00019446 BCH	Scripts
Previous output372adedc33f95c14071abf210d7a7feeec76bf21fc4d3f4e6abf9844103b7440:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203b6410b9ae1aba44a6c8bdf3c012509b4af1433873fc3127bf8930c428b39ab10220381722cb6834f6b0ad41c6dfa57d3575646510334ff52c327c3b77bd42a1e7b241> <0x03377b08dd948b85c6cc3314f1e7eec8c33a764bb123efdde931885274032d04e7> 47304402203b6410b9ae1aba44a6c8bdf3c012509b4af1433873fc3127bf8930c428b39ab10220381722cb6834f6b0ad41c6dfa57d3575646510334ff52c327c3b77bd42a1e7b2412103377b08dd948b85c6cc3314f1e7eec8c33a764bb123efdde931885274032d04e7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb170699ddf95131499ad0e94df3adb61e45d2ee2> OP_EQUALVERIFY OP_CHECKSIG 76a914b170699ddf95131499ad0e94df3adb61e45d2ee288ac
2	qq0y80wc…59fych59Spends 3fcfd86acd…0b6b764005:8	P2PKH	0.00047818 BCH	Scripts
Previous output3fcfd86acdcd47cbc99097bd2731f1cc9df4301723e26c7ea2ae560b6b764005:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203d0f7b5889d68b72ba6dc2f3b323fbb61775ede1b48f2aafeff3a965b65602c70220273a7e8f9b29d77d19e0fcd5723f610e5feafea1c9ee8abb6a6ad040c7adb33441> <0x036979cf6f1bab4b51516798825046bd5c152a4d57bb89672f07ccf57911a2c5fb> 47304402203d0f7b5889d68b72ba6dc2f3b323fbb61775ede1b48f2aafeff3a965b65602c70220273a7e8f9b29d77d19e0fcd5723f610e5feafea1c9ee8abb6a6ad040c7adb3344121036979cf6f1bab4b51516798825046bd5c152a4d57bb89672f07ccf57911a2c5fb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1e43bdd8e0268e859cb021cb314e47a99537abb2> OP_EQUALVERIFY OP_CHECKSIG 76a9141e43bdd8e0268e859cb021cb314e47a99537abb288ac
3	qqjrwtj0…4jav7nw7Spends 493da34cc5…bd2a944668:8	P2PKH	0.00043087 BCH	Scripts
Previous output493da34cc58792571be2b9e8035fa44fe23c517d30c38b86fd756dbd2a944668:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205f25cb6ee2fbc17ef321bfdee2a3a9a620654900a48d1aa248b8d5246b4613ae02204c4f76ee089630d7f7b7f2ae9807a18c03dbfb351af326e24afec818d262904c41> <0x02d542d4e3296f5cf49005774ee3264321cc60ceb0a33ee72cffe0715092be0e97> 47304402205f25cb6ee2fbc17ef321bfdee2a3a9a620654900a48d1aa248b8d5246b4613ae02204c4f76ee089630d7f7b7f2ae9807a18c03dbfb351af326e24afec818d262904c412102d542d4e3296f5cf49005774ee3264321cc60ceb0a33ee72cffe0715092be0e97 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x24372e4f00ca05f501168cee2afcef1f981d4872> OP_EQUALVERIFY OP_CHECKSIG 76a91424372e4f00ca05f501168cee2afcef1f981d487288ac
4	qppgelt0…tmasav77Spends d01e61a310…e72176d8ce:8	P2PKH	0.00022924 BCH	Scripts
Previous outputd01e61a310229d4326be10501c64e285103c9afe67813b64f47bd3e72176d8ce:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c9d2ece31b3908deea046383dfe2fffd0dd33b9aa0976aaf37ec87107311786f0220353f819d9a3bc485c0cafc4e73d674148b7c167614272c9566fef291b33df71641> <0x0212d449b8a4677354a014c929854e6057ad551e971e0384c9ff4a78b678da72bb> 483045022100c9d2ece31b3908deea046383dfe2fffd0dd33b9aa0976aaf37ec87107311786f0220353f819d9a3bc485c0cafc4e73d674148b7c167614272c9566fef291b33df71641210212d449b8a4677354a014c929854e6057ad551e971e0384c9ff4a78b678da72bb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x428cfd6f8e4d1dd3fcf73e0891a5214e96c0f819> OP_EQUALVERIFY OP_CHECKSIG 76a914428cfd6f8e4d1dd3fcf73e0891a5214e96c0f81988ac

Outputs9 · 0.00151980 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpwm4rv9…pnhydflp	P2PKH	spent in 360799a87b…1ff4893676:21	0.00019176 BCH	Scripts
Spent by360799a87b57ead985a0b3b2c3cd0edaef1f38548a2ba5a4f9a8151ff4893676 input #21 in block 591,814 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5dba8d8509b279576e38494223804b1e736bc66d> OP_EQUALVERIFY OP_CHECKSIG 76a9145dba8d8509b279576e38494223804b1e736bc66d88ac
1	qpls3vkh…7m6ua9pp	P2PKH	spent in 76b68db72b…feba3a45bf:75	0.00019176 BCH	Scripts
Spent by76b68db72b6a50a06b822648969de956095606f0a7e82202293786feba3a45bf input #75 in block 608,470 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7f08b2d7a9fbb5eed45da34185dc521b247c48fa> OP_EQUALVERIFY OP_CHECKSIG 76a9147f08b2d7a9fbb5eed45da34185dc521b247c48fa88ac
2	qq6qcpx0…ufsnhv7h	P2PKH	spent in e2378605a4…cc660ddbf1:9	0.00019176 BCH	Scripts
Spent bye2378605a4bf3f0ca2a23e7094c743030249dffe31bcde1591a1f3cc660ddbf1 input #9 in block 595,115 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x340c04cfd1d3dcfac998947a794260f7c43ec8d8> OP_EQUALVERIFY OP_CHECKSIG 76a914340c04cfd1d3dcfac998947a794260f7c43ec8d888ac
3	qphq7h7l…8fazzac9	P2PKH	spent in b102ad7d80…159245a8b3:7	0.00019176 BCH	Scripts
Spent byb102ad7d807c013c001e8e92f4a8d79422bf0273358036243d70a0159245a8b3 input #7 in block 591,895 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6e0f5fdf565d92273ce7bdaa5a7583d835b20157> OP_EQUALVERIFY OP_CHECKSIG 76a9146e0f5fdf565d92273ce7bdaa5a7583d835b2015788ac
4	qpe9ve45…0eujdat8	P2PKH	spent in 19195d8d76…6b9727ac29:21	0.00019176 BCH	Scripts
Spent by19195d8d761080aaac5b6be13a4f7b157537838c90e3fe268b118c6b9727ac29 input #21 in block 593,596 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x725666b4a29c06f5667f6007f1a44a4a1cb26bd5> OP_EQUALVERIFY OP_CHECKSIG 76a914725666b4a29c06f5667f6007f1a44a4a1cb26bd588ac
5	qqune59g…qguhjxqk	P2PKH	spent in 83785272b7…5d3aec1d73:1	0.00003478 BCH	Scripts
Spent by83785272b76a94a2bbd060717c7a7a371de965496110bee125b6d25d3aec1d73 input #1 in block 602,389 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x393cd0a8287c00f0763c3c1c788004ad3d59957c> OP_EQUALVERIFY OP_CHECKSIG 76a914393cd0a8287c00f0763c3c1c788004ad3d59957c88ac
6	qqwkyuup…zdcvf0td	P2PKH	spent in 71a7b08e8e…f2900918b9:1	0.00028372 BCH	Scripts
Spent by71a7b08e8eebb72a1f49cb4bb14589e2ebe4d116a27c0e9ed56169f2900918b9 input #1 in block 591,806 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1d62738190112568380910f40e9da2296eaf878c> OP_EQUALVERIFY OP_CHECKSIG 76a9141d62738190112568380910f40e9da2296eaf878c88ac
7	qr26hgg0…sat6mmzd	P2PKH	spent in 0d41e17cc4…86a76d28a0:1	0.00000609 BCH	Scripts
Spent by0d41e17cc4b830a2d7cf54e6fff6c029fb3bb990b3a69cd076622186a76d28a0 input #1 in block 594,205 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd5aba10f4c55f91081482bf61fe3b98d36733ddd> OP_EQUALVERIFY OP_CHECKSIG 76a914d5aba10f4c55f91081482bf61fe3b98d36733ddd88ac
8	qqr3wpy4…ahpakglg	P2PKH	spent in 34b01fbfff…3c3ba7e38d:3	0.00023641 BCH	Scripts
Spent by34b01fbfff74e9530833dc752f8dda96ee65134dccac3a43752e343c3ba7e38d input #3 in block 591,769 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x071704950eb48ad5dda2377b82c0e77890d4f8f8> OP_EQUALVERIFY OP_CHECKSIG 76a914071704950eb48ad5dda2377b82c0e77890d4f8f888ac

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Block height: 591,768
Byte offset in block: 23,390
Block hash: 0000000000000000011014eb8c7d32c20669785c1bdbbd30cbedc4c81be709a8

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 591,768's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

01000000054ec785c702b607fca4424668fb20ca00cc10f6cc19bc44fcb530729dd3cffd08040000006b483045022100fcd992e5ea836e0f54c932d3d330bef20eb6d879a9202194cd6791c8a586aa0002201cf33ab959dbb0407c3979d236b35b3b52bbbeaa93eda56dfcf1de774295a15a412102cd7ebc7bb34c221f47dfb567d1e73da333811421b74470c0151519abda20ffc7feffffff40…a914071704950eb48ad5dda2377b82c0e77890d4f8f888ac00000000

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 · 0.00153330 BCH

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