Transaction · Bitcoin Cash Mainnet

Confirmed transaction

40b4920938f5fb1aede6ac0e29adb3bf77c8d3d2be895b60b5cedd89e03faae9

Status

Confirmed376,545 confirmations

Included in

block 600,376 · 2019-09-15 17:25:55 UTC · 2613 d 22 h 44 min 18 s ago

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

13.53932919 BCH in from 5 inputs, 13.53929353 BCH out to 9 outputs, 3,566 sat to the miner.

Settlement check

Input total

13.53932919

BCH, 5 inputs

Output total

13.53929353

BCH, 9 outputs

Miner fee

3,566 sat

0.00003566 BCH, inputs minus outputs

Fee rate

2.01 sat/B

fee ÷ size

Size

1,778 B

version 2, locktime 600,375

CashTokens

None

no token prefix on any output

Balances: 13.53932919 BCH in = 13.53929353 BCH out + 3,566 sat fee.

Inputs5 · 13.53932919 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	prnrgrje…5qtf32eeSpends fc5faa59e1…fafbefa9bd:0	P2SH	0.01293795 BCH	Scripts
Previous outputfc5faa59e1e8e7496866987eba9be6fb68798945fdfbf0bbc0f343fafbefa9bd:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30450221008c5399b09bffc992a8e25bb43c4e8eed43e53521cb43cfb48c89d6014a38196b02207279f9152a8f0e8c3d21397c781da9e7f305a0ce1d88640cca0bfd559abe09d041> <0x304402206aa84de6fc7116b1bde557f174df4c2e247eb1067c61d2aa07bc309bb59e3e2b0220574bf5bca53da2896c451d375e584ad3643019b354d65320fa4d898c69d2460a41> <0x522102c39298a30efaca4993db537ffca7cd7ab12c61e5460b73b7cf9d0ac4cea9811c2102515247397a10155ae80071c63feff614ebd6bde0d072bc8f621ccd3fd36df24e2102998e14c814a911cd4babef438040104b1baba5f65b2714f12f7891a0b3a4ff1a53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xe6340e59c2fe7f267d14805b1eb8808ef486c422> OP_EQUAL a914e6340e59c2fe7f267d14805b1eb8808ef486c42287
1	prh5gp90…njl537nySpends 04d24d7dbe…b143a32771:0	P2SH	0.05036785 BCH	Scripts
Previous output04d24d7dbee1121e858583128c6e5ad83da9726d5884ff91b51ff1b143a32771:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100c64907537370b74a15f311dbbdc7ebab51c6ff06d74db32cddf8566924b77f1a022069226ba19d3e751cae4d4a7b96b0e904198d16c290f1c5858a28c6ad57cd5dee41> <0x30440220380dab75f5d8431e512e47a8522707de2da9d5115420d7ea5f95bb5e59e2c5e5022021846e02bf970c050580817b6976634e668773ad90ea267972dbf807a3e1c38441> <0x52210253b45bbe77d9475ce46890dcfde7db9a402a97ba3a614ca223da4c14c04309c92103612881130d326df6c622ab7199ef339def2872c0d1d5373e885b491fd84d2d3621032324525789e3978e79fb44a7217a9a087cad8c35066600ed6970fe3ba11446e553ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xef4404af00cd5d0ddfb5561be8ef0388c8097b4d> OP_EQUAL a914ef4404af00cd5d0ddfb5561be8ef0388c8097b4d87
2	prhfyv27…7pz3hxg5Spends b24a6136d6…6aae4e80b9:1	P2SH	0.01375812 BCH	Scripts
Previous outputb24a6136d6976424b306393a8e2931433b7fe42cb8598ed4cc35206aae4e80b9:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100db176012190df5cf1c9d90d3fb9e6b73a399cdce55179e6f24fc420adca514d202200bd217521251e8617cdfb218a85bfcb33fef0378830b76da47f91ee7b652b43341> <0x3044022004f789a8a118b8f031c5dcc18d7d50626ea7c7d5ac50060fca72f652441ea423022076621879fe6db01fcd58c040711f9e7fee0406ce0da7ff498b49926295e89c8341> <0x522102571778499a2bbf6adbf7feed279b8ef7f9ecc3cb904d842492a6c557e97539542103146cd63ee26c006b5c94b763fa87318f941d061cb105b73c9cba07d3fc5d97b82103bd3a0bad04b35730a4457a319cac93af72ec588b19d8af830e2b814b257ae8e253ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xee92315e30854ce21625b4d3c2d7fa1a96402867> OP_EQUAL a914ee92315e30854ce21625b4d3c2d7fa1a9640286787
3	pzzeetu8…q6vd5ymcSpends d52a638b4d…222ead08ba:1	P2SH	1.02463379 BCH	Scripts
Previous outputd52a638b4d0a934918f22aa174bedd72db1795e8006d298367d82f222ead08ba:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30450221009710e456264536180c33ca83607b4f806693bb5f18cb470c4cf4f8779f13d486022011bdfd2ac5649df90158488ff1993a22f9c5e0e5d6f8b746d815b22fc38d774e41> <0x3044022031c6f2747034d08d7663b793e936e09dc5e31c4b12a1d4f94f8a06b1cbb7e3890220791c5b466cf71a1013f11f5360ae17f057963509b42487fa3fd2d28bf5b0816641> <0x522103095ece8ebe5ef693384619a69f9c2e62d62ded5affaef0ff2d8a134f91305e992102d132eb4c5d37d9a9c703fa87ed954add139a73ad2678797f40afee1c38b3b5382102e1005cc5301964bded3ec9532d8ca4adbb7c84ea14f754c5b1b50b46f830b71953ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x859caf87f813146651b268c75715c4e0a323e9df> OP_EQUAL a914859caf87f813146651b268c75715c4e0a323e9df87
4	pqq40xe5…u0038uwaSpends 05af869059…8a526f36bb:0	P2SH	12.43763148 BCH	Scripts
Previous output05af8690594060b70683d6295a8e86c731da03a38a8cabe36436d68a526f36bb:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100df870e362693fb98f091c004c2cfb26242fe9ed8213e5f7e8f4c369dc872c97102205d0218caee158feca8f027d1697df4bd71400dcddd0c1a0984b000edd6253a2241> <0x3044022009d6e1d0bc00d3785c5f212f1320c4709430969e80062e0126a3e02b746e8eb00220655d7db79963be49015e03a9d0a2ac41d830c022682c33de0bb3070085ff207e41> <0x52210259439b6ced880f5a52b5df7efbb712689b120a6bd67d04a22062a32ec1da04182102719b3621aaea6213027db5732cd7a74bee95161e0c361f1f64d3e6f501a19a5821033f3f01ac39c756fdb303a501f13068d93a0b6e4520fcae36d777a298ba374a8c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x01579b345ede00529e47690dc3656aeab1acfea2> OP_EQUAL a91401579b345ede00529e47690dc3656aeab1acfea287

Outputs9 · 13.53929353 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	pzcm3dp2…zma8ppv9	P2SH	spent in 9d0244aabf…eb41d62c37:2	1.59074727 BCH	Scripts
Spent by9d0244aabf588e4eb1666d034ae7ae1f185e86f9a17a4e538b390aeb41d62c37 input #2 in block 600,376 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb1b8b42af258990209a7c26cc9b4ebef2750d79d> OP_EQUAL a914b1b8b42af258990209a7c26cc9b4ebef2750d79d87
1	ppqgmyr8…mf3cw83p	P2SH	spent in 785bb99d20…1ec43a3311:2	1.42167039 BCH	Scripts
Spent by785bb99d203482249011d28efe6694297583f0e6b784efd6a9bff31ec43a3311 input #2 in block 600,376 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x408d9067e7ec3e6ef532c923b0c91f9503c5d9b3> OP_EQUAL a914408d9067e7ec3e6ef532c923b0c91f9503c5d9b387
2	pqrsfd3s…mplh7wp9	P2SH	spent in 17ea8beb86…611f09e073:0	1.27958263 BCH	Scripts
Spent by17ea8beb8674d1f70a9f25d4549991222d584787ddd3d37ded2c9e611f09e073 input #0 in block 600,376 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0704b630e6b013854ea84309a9660d0cbf6f8c83> OP_EQUAL a9140704b630e6b013854ea84309a9660d0cbf6f8c8387
3	pr7axhy5…evw9gpdk	P2SH	spent in 9d0244aabf…eb41d62c37:0	1.52052008 BCH	Scripts
Spent by9d0244aabf588e4eb1666d034ae7ae1f185e86f9a17a4e538b390aeb41d62c37 input #0 in block 600,376 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xfdd35c94d6f5865ffd0eae8502e6da71cb1f6160> OP_EQUAL a914fdd35c94d6f5865ffd0eae8502e6da71cb1f616087
4	pqc704nz…dgmlapqw	P2SH	spent in 9d0244aabf…eb41d62c37:4	1.57942190 BCH	Scripts
Spent by9d0244aabf588e4eb1666d034ae7ae1f185e86f9a17a4e538b390aeb41d62c37 input #4 in block 600,376 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x31e7d662470e9019e4cb60f71e9200814d4cabd5> OP_EQUAL a91431e7d662470e9019e4cb60f71e9200814d4cabd587
5	pq902kpz…d2qlvfv0	P2SH	spent in 2c9251b682…2bf76b7c89:0	1.84195919 BCH	Scripts
Spent by2c9251b682c5ad1cf8104611e91995d6809e72a5157e40006e54f22bf76b7c89 input #0 in block 600,376 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0af558222f4ad5d889503fc3bc1d12939a72fcf3> OP_EQUAL a9140af558222f4ad5d889503fc3bc1d12939a72fcf387
6	pr986xdp…r62l6sa5	P2SH	spent in b4f16969dc…9e09a17787:0	1.27339668 BCH	Scripts
Spent byb4f16969dc7f115f0867190c5e9f963c329e444b24899bdd3f78039e09a17787 input #0 in block 600,376 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xca7d19a1e7fb381f9b7612ab95245e4b729254ac> OP_EQUAL a914ca7d19a1e7fb381f9b7612ab95245e4b729254ac87
7	pqq40xe5…u0038uwa	P2SH	spent in 042ffc4e94…79aa75aa0d:0	1.39297809 BCH	Scripts
Spent by042ffc4e94d84231e0791b7a4020320f5ca3fbac9d68aecf56d19679aa75aa0d input #0 in block 600,380 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x01579b345ede00529e47690dc3656aeab1acfea2> OP_EQUAL a91401579b345ede00529e47690dc3656aeab1acfea287
8	pqx7978f…2terz765	P2SH	spent in 9d0244aabf…eb41d62c37:9	1.63901730 BCH	Scripts
Spent by9d0244aabf588e4eb1666d034ae7ae1f185e86f9a17a4e538b390aeb41d62c37 input #9 in block 600,376 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0de2f8e91d579775c0e57e10b732ee76fb206b2c> OP_EQUAL a9140de2f8e91d579775c0e57e10b732ee76fb206b2c87

Position in block 600,376Open the block

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Block height: 600,376
Byte offset in block: 172,987
Block hash: 0000000000000000001cc27f09abf5838853558537e0e9da6d1da873aece1040

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 600,376'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 transaction1,778 bytes

0200000005bda9effbfa43f3c0bbf0fbfd45897968fbe69bba7e98666849e7e8e159aa5ffc00000000fdfd00004830450221008c5399b09bffc992a8e25bb43c4e8eed43e53521cb43cfb48c89d6014a38196b02207279f9152a8f0e8c3d21397c781da9e7f305a0ce1d88640cca0bfd559abe09d04147304402206aa84de6fc7116b1bde557f174df4c2e247eb1067c61d2aa07bc309bb59e3e…17a9140de2f8e91d579775c0e57e10b732ee76fb206b2c8737290900

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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 · 13.53932919 BCH

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