Transaction · Bitcoin Cash Mainnet

Confirmed transaction

42fda22daebb6827d6540651fffc3d0472f0043cc7228f75dba81fa7750fbc06

Status

Confirmed460,814 confirmations

Included in

block 516,303 · 2018-02-07 06:14:07 UTC · 3200 d 18 h 27 min 3 s ago

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

27.81988683 BCH in from 5 inputs, 27.81937783 BCH out to 8 outputs, 50,900 sat to the miner.

Settlement check

Input total

27.81988683

BCH, 5 inputs

Output total

27.81937783

BCH, 8 outputs

Miner fee

50,900 sat

0.00050900 BCH, inputs minus outputs

Fee rate

50.10 sat/B

fee ÷ size

Size

1,016 B

version 2, locktime 516,302

CashTokens

None

no token prefix on any output

Balances: 27.81988683 BCH in = 27.81937783 BCH out + 50,900 sat fee.

Inputs5 · 27.81988683 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends ee64f5e99d…1359df8957:1	P2PKH	20.00000000 BCH	Scripts
Previous outputee64f5e99d08e5b42a7fe7f9fb6cf4df5651717e8804dfc9b1c1471359df8957:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207b0751d94b7d7c830ae47b3d782656d25ef231a4d5aba0507bc106e0fea29cac0220060afa4fdc9c30f16a0dc41682f25c2173a2addb697c3e0e3d925b5290bb49b341> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402207b0751d94b7d7c830ae47b3d782656d25ef231a4d5aba0507bc106e0fea29cac0220060afa4fdc9c30f16a0dc41682f25c2173a2addb697c3e0e3d925b5290bb49b3412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends b73fc31f27…4cf6127979:0	P2PKH	7.00000000 BCH	Scripts
Previous outputb73fc31f27921c0c3bb18dbc86b580cc3b9c509bfe62ff9a69a4d14cf6127979:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210098f5f12ddd399cd042efc7376a6fa89382ee402dd00f8ebcd5822fa3364cd90502203054daf8890f6e7dcef064ee6728522cd1623cd44d24a231a871812a941bea0c41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 48304502210098f5f12ddd399cd042efc7376a6fa89382ee402dd00f8ebcd5822fa3364cd90502203054daf8890f6e7dcef064ee6728522cd1623cd44d24a231a871812a941bea0c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qq0fksdp…80kcuu0uSpends 15559ddcb3…5bf4bfdef5:4	P2PKH	0.00983509 BCH	Scripts
Previous output15559ddcb3debb550c0eb7927a128dcc670851d0f22117280b6fbb5bf4bfdef5:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bdefcc79db5d2349876058bbf6d2ca78e26a8599fde359d026f180ef70006d0902202ca7ab50284ba6a8bba936e02db8a651e9328ab871f8ab9ccbe4ffbe60245c9741> <0x03853c513a6642485ae220d15f174505ab4a94cdd7206a80bfe687b66e26918ab4> 483045022100bdefcc79db5d2349876058bbf6d2ca78e26a8599fde359d026f180ef70006d0902202ca7ab50284ba6a8bba936e02db8a651e9328ab871f8ab9ccbe4ffbe60245c97412103853c513a6642485ae220d15f174505ab4a94cdd7206a80bfe687b66e26918ab4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1e9b41a14459da81bc313748882cd8604930fd04> OP_EQUALVERIFY OP_CHECKSIG 76a9141e9b41a14459da81bc313748882cd8604930fd0488ac
3	qz5e4yex…pqdlqqm4Spends b9b4cd7609…416d577934:0	P2PKH	0.76965441 BCH	Scripts
Previous outputb9b4cd76096d5a4c387326e21839077046111607efa091dadccd50416d577934:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022078734cb8d612cb47bca15606515a0a1bdade2ea1617068f422b27100da1ab34402202a673a44ac563c9db77961f86af01c7b831e78f188d867878a9acccf4a10349341> <0x035f1a37412765fdb453b26489242274832c0a0c1e71af0561f694fb0a248422ef> 473044022078734cb8d612cb47bca15606515a0a1bdade2ea1617068f422b27100da1ab34402202a673a44ac563c9db77961f86af01c7b831e78f188d867878a9acccf4a1034934121035f1a37412765fdb453b26489242274832c0a0c1e71af0561f694fb0a248422ef Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa99a9326c7abb81c33f4d326f5151784d0822912> OP_EQUALVERIFY OP_CHECKSIG 76a914a99a9326c7abb81c33f4d326f5151784d082291288ac
4	qr39mvjp…u77ldanfSpends a1d302a57a…af10b3028f:1	P2PKH	0.04039733 BCH	Scripts
Previous outputa1d302a57ac8a5fbd71bffda0fd36effed203762ffb5bffb1ae97baf10b3028f:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c3a593d67d65a11c6b7aeb43f96dbb5ea3a08c6ef350a8825e064b5437f104180220729ae65fc350b8b2f1c420ff27d54e46c590fd3cb1267fe99af2633f2df6eeff41> <0x03375b62f18bab6d2b2d6768d239d3d1c976bc9c3dff8043bf8b5e754892277388> 483045022100c3a593d67d65a11c6b7aeb43f96dbb5ea3a08c6ef350a8825e064b5437f104180220729ae65fc350b8b2f1c420ff27d54e46c590fd3cb1267fe99af2633f2df6eeff412103375b62f18bab6d2b2d6768d239d3d1c976bc9c3dff8043bf8b5e754892277388 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe25db2418bbd281148d05f9ae22fe234214c1d0a> OP_EQUALVERIFY OP_CHECKSIG 76a914e25db2418bbd281148d05f9ae22fe234214c1d0a88ac

Outputs8 · 27.81937783 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq8ukftq…zv4tvzel	P2PKH	spent in f00e24ec00…24d853f387:0	1.98091459 BCH	Scripts
Spent byf00e24ec00b5a9e7236c082576e7bf2290a1292bb79930c9af460524d853f387 input #0 in block 516,304 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0fcb25607bda1b0e9f499891d9cf5e2553e9099d> OP_EQUALVERIFY OP_CHECKSIG 76a9140fcb25607bda1b0e9f499891d9cf5e2553e9099d88ac
1	ppcmemx5…lvfj0wua	P2SH	spent in eeeae411ad…120b205fdb:111	3.60089450 BCH	Scripts
Spent byeeeae411ad8216b1d85c8c6b51cc38bf3f45119213027224c4519d120b205fdb input #111 in block 516,852 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x71bcecd4ade6231fea69aed6ef84afabf6b3b7df> OP_EQUAL a91471bcecd4ade6231fea69aed6ef84afabf6b3b7df87
2	qpcd0336…k09dphs3	P2PKH	spent in b0728af732…8564fcdba7:3	14.99900000 BCH	Scripts
Spent byb0728af7323326ae4fbcb8714c43fb9a9ef03892679c011d8e212b8564fcdba7 input #3 in block 516,314 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x70d7c63a4140dd2905a0268cb5859dd14cba2d95> OP_EQUALVERIFY OP_CHECKSIG 76a91470d7c63a4140dd2905a0268cb5859dd14cba2d9588ac
3	qr5yydp8…fdm48atl	P2PKH	spent in 580bf9c713…c15bbf73a5:0	2.89456031 BCH	Scripts
Spent by580bf9c713bed91562fcf7051e05d000b5d31301d8853f400609c0c15bbf73a5 input #0 in block 516,304 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe842342751c3a58ed8cc60e8018137d93db670b2> OP_EQUALVERIFY OP_CHECKSIG 76a914e842342751c3a58ed8cc60e8018137d93db670b288ac
4	qra606qt…9dxqn5jp	P2PKH	spent in f6d17532c2…be2d0640e9:1	0.20000000 BCH	Scripts
Spent byf6d17532c226191d74b5800e05b1192a3e1ada9ab309875bab79b5be2d0640e9 input #1 in block 516,315 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfba7e80ba887aa5bc8ef0ccfd7078406b282ee15> OP_EQUALVERIFY OP_CHECKSIG 76a914fba7e80ba887aa5bc8ef0ccfd7078406b282ee1588ac
5	qp4j43nd…tl89f4lc	P2PKH	spent in b6124c47f1…7033e607c2:6	0.01328024 BCH	Scripts
Spent byb6124c47f160a04738fe741430ceaaa0ca9a04f9761c3260c1eff07033e607c2 input #6 in block 516,318 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b2ac66d180b4a00979205efd700d95a5ba62653> OP_EQUALVERIFY OP_CHECKSIG 76a9146b2ac66d180b4a00979205efd700d95a5ba6265388ac
6	qzzev8yn…024sta05	P2PKH	spent in a7ec5fec53…8a4d4b6d1a:0	0.13100000 BCH	Scripts
Spent bya7ec5fec53eacef06fca0d255c3232ba1750838184b68eaadfd6b98a4d4b6d1a input #0 in block 516,794 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85961c93f1bf8b1731dbe2d9d2ffb0f5bbc36fe4> OP_EQUALVERIFY OP_CHECKSIG 76a91485961c93f1bf8b1731dbe2d9d2ffb0f5bbc36fe488ac
7	pq8d632q…yxm7dpza	P2SH	spent in eeeae411ad…120b205fdb:122	3.99972819 BCH	Scripts
Spent byeeeae411ad8216b1d85c8c6b51cc38bf3f45119213027224c4519d120b205fdb input #122 in block 516,852 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0edd4540fad250e50b07332caeb5993ee5bc4bf1> OP_EQUAL a9140edd4540fad250e50b07332caeb5993ee5bc4bf187

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Block height: 516,303
Byte offset in block: 14,941
Block hash: 000000000000000001c53ab44426f1beb9b43d41e1cddb31ad9d78f68532d246

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 516,303's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,016 bytes

02000000055789df591347c1b1c9df04887e715156dff46cfbf9e77f2ab4e5089de9f564ee010000006a47304402207b0751d94b7d7c830ae47b3d782656d25ef231a4d5aba0507bc106e0fea29cac0220060afa4fdc9c30f16a0dc41682f25c2173a2addb697c3e0e3d925b5290bb49b3412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff7979…17a9140edd4540fad250e50b07332caeb5993ee5bc4bf187cee00700

Show full hex

02000000055789df591347c1b1c9df04887e715156dff46cfbf9e77f2ab4e5089de9f564ee010000006a47304402207b0751d94b7d7c830ae47b3d782656d25ef231a4d5aba0507bc106e0fea29cac0220060afa4fdc9c30f16a0dc41682f25c2173a2addb697c3e0e3d925b5290bb49b3412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff797912f64cd1a4699aff62fe9b509c3bcc80b586bc8db13b0c1c92271fc33fb7000000006b48304502210098f5f12ddd399cd042efc7376a6fa89382ee402dd00f8ebcd5822fa3364cd90502203054daf8890f6e7dcef064ee6728522cd1623cd44d24a231a871812a941bea0c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7fefffffff5debff45bbb6f0b281721f2d0510867cc8d127a92b70e0c55bbdeb3dc9d5515040000006b483045022100bdefcc79db5d2349876058bbf6d2ca78e26a8599fde359d026f180ef70006d0902202ca7ab50284ba6a8bba936e02db8a651e9328ab871f8ab9ccbe4ffbe60245c97412103853c513a6642485ae220d15f174505ab4a94cdd7206a80bfe687b66e26918ab4feffffff3479576d4150cddcda91a0ef0716114670073918e22673384c5a6d0976cdb4b9000000006a473044022078734cb8d612cb47bca15606515a0a1bdade2ea1617068f422b27100da1ab34402202a673a44ac563c9db77961f86af01c7b831e78f188d867878a9acccf4a1034934121035f1a37412765fdb453b26489242274832c0a0c1e71af0561f694fb0a248422effeffffff8f02b310af7be91afbbfb5ff623720edff6ed30fdaff1bd7fba5c87aa502d3a1010000006b483045022100c3a593d67d65a11c6b7aeb43f96dbb5ea3a08c6ef350a8825e064b5437f104180220729ae65fc350b8b2f1c420ff27d54e46c590fd3cb1267fe99af2633f2df6eeff412103375b62f18bab6d2b2d6768d239d3d1c976bc9c3dff8043bf8b5e754892277388feffffff08c3a2ce0b000000001976a9140fcb25607bda1b0e9f499891d9cf5e2553e9099d88ac6a8776150000000017a91471bcecd4ade6231fea69aed6ef84afabf6b3b7df8760a86659000000001976a91470d7c63a4140dd2905a0268cb5859dd14cba2d9588ac9fbf4011000000001976a914e842342751c3a58ed8cc60e8018137d93db670b288ac002d3101000000001976a914fba7e80ba887aa5bc8ef0ccfd7078406b282ee1588ac98431400000000001976a9146b2ac66d180b4a00979205efd700d95a5ba6265388ace0e3c700000000001976a91485961c93f1bf8b1731dbe2d9d2ffb0f5bbc36fe488acd319d7170000000017a9140edd4540fad250e50b07332caeb5993ee5bc4bf187cee00700

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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 · 27.81988683 BCH

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