Transaction · Bitcoin Cash Mainnet

Confirmed transaction

504313649b9c0a92603e0f0c839683e6889ec00a7af1ae09cc0985ffca1dd54a

Status

Confirmed507,274 confirmations

Included in

block 469,476 · 2017-06-03 04:02:31 UTC · 3447 d 6 h 15 min 17 s ago

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

1.55000000 BCH in from 2 inputs, 1.54700000 BCH out to 17 outputs, 300,000 sat to the miner.

Settlement check

Input total

1.55000000

BCH, 2 inputs

Output total

1.54700000

BCH, 17 outputs

Miner fee

300,000 sat

0.00300000 BCH, inputs minus outputs

Fee rate

340.14 sat/B

fee ÷ size

Size

882 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.55000000 BCH in = 1.54700000 BCH out + 300,000 sat fee.

Inputs2 · 1.55000000 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qqajv3y2…fl32yru3Spends 8804b3f256…62997a0896:1	P2PKH	0.05000000 BCH	Scripts
Previous output8804b3f256dd59defe5bd8952b63766166a0e04a0e647469e1c5bf62997a0896:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220590e2ed67f1cc171c34d19cf8970d3c007c767087b61b6e4dd554775515778d002205c74a8af32c32d78e5ec025b3bb094215b1dbfedf17ca3292b5419fb83a0a0ed01> <0x034c7d122f75977dfcd486e829f69e676d47dfd96870d4b7bf6dbe4015496299e8> 4730440220590e2ed67f1cc171c34d19cf8970d3c007c767087b61b6e4dd554775515778d002205c74a8af32c32d78e5ec025b3bb094215b1dbfedf17ca3292b5419fb83a0a0ed0121034c7d122f75977dfcd486e829f69e676d47dfd96870d4b7bf6dbe4015496299e8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3b26448ab2bddd74c75586fb6600c29337b8b9c3> OP_EQUALVERIFY OP_CHECKSIG 76a9143b26448ab2bddd74c75586fb6600c29337b8b9c388ac
1	qqlqlm3k…0q9x49c5Spends d6ec043d2a…ed16b2185a:1	P2PKH	1.50000000 BCH	Scripts
Previous outputd6ec043d2a900cf7fdd586ee3caa97ed1882867b592b83d4b3f3e2ed16b2185a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220121e5a6200dd7f9ae58ed96e1f2de92612f8bfa6b5a8dddc59be271746d228f002202579b4f1c859c9e48a8d19f9d1c46ca9503759732a2faeafa6823e68c7d316cc01> <0x026141e2b9d8cf22591bec9eeb6d2da279cb7e8d5989b5329a59e4c155fcadd16a> 4730440220121e5a6200dd7f9ae58ed96e1f2de92612f8bfa6b5a8dddc59be271746d228f002202579b4f1c859c9e48a8d19f9d1c46ca9503759732a2faeafa6823e68c7d316cc0121026141e2b9d8cf22591bec9eeb6d2da279cb7e8d5989b5329a59e4c155fcadd16a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3e0fee360d95e6a979df01b57f7b18a73ff44391> OP_EQUALVERIFY OP_CHECKSIG 76a9143e0fee360d95e6a979df01b57f7b18a73ff4439188ac

Outputs17 · 1.54700000 BCH

Spend states looked up for 17 of 17 outputs: 15 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzh2jc8n…lgs7fesh	P2PKH	spent in 918cc79489…9fe2d5dc61:2	0.09000000 BCH	Scripts
Spent by918cc79489af0122b4ed52aab8904e77c315d96607e874cd51a2c49fe2d5dc61 input #2 in block 470,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaea960f371435e8db63fe95ba87a0983e07f53ca> OP_EQUALVERIFY OP_CHECKSIG 76a914aea960f371435e8db63fe95ba87a0983e07f53ca88ac
1	qrw3eevu…uvj8ch9v	P2PKH	spent in d8c5979c3f…14844be22a:5	0.04000000 BCH	Scripts
Spent byd8c5979c3fa6dc92e2642ede6400254a4edd25b7012836877f9f4014844be22a input #5 in block 478,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd1ce59cc02666b942539f3e35a15fa7522afc01> OP_EQUALVERIFY OP_CHECKSIG 76a914dd1ce59cc02666b942539f3e35a15fa7522afc0188ac
2	qq3flsa8…6h9dta6f	P2PKH	spent in 1b310e0d99…6ba6cb5721:1	0.04000000 BCH	Scripts
Spent by1b310e0d997a29a1d6c3eb33d5f9d55a77924fd5f10211792fa53e6ba6cb5721 input #1 in block 469,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x229fc3a70fecf58e7845235384496896a262834a> OP_EQUALVERIFY OP_CHECKSIG 76a914229fc3a70fecf58e7845235384496896a262834a88ac
3	qrprts7h…hu49229c	P2PKH	spent in c5155f9d24…f33d2ae9e6:16	0.08000000 BCH	Scripts
Spent byc5155f9d24178a09bf72f48c16acf5edff4f12e0f5c919b0fdcdbff33d2ae9e6 input #16 in block 847,681 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc235c3d709adc779af80446d3a9947533721a80e> OP_EQUALVERIFY OP_CHECKSIG 76a914c235c3d709adc779af80446d3a9947533721a80e88ac
4	qzn0maps…40np2fay	P2PKH	spent in 560fbb100c…077351ca14:3	0.04500000 BCH	Scripts
Spent by560fbb100ca38ab1d188f64ba0527e771206c7ea6181c6d7074708077351ca14 input #3 in block 469,649 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa6fdf430453977b5fda7135a0e13ee1e5a3f0321> OP_EQUALVERIFY OP_CHECKSIG 76a914a6fdf430453977b5fda7135a0e13ee1e5a3f032188ac
5	qr4h4yke…3ppsfq6l	P2PKH	spent in 337e91b933…55d66af8db:0	0.03400000 BCH	Scripts
Spent by337e91b9334c5c2728e1c619e7e18a55b12ffaa14643f9d9b4cea555d66af8db input #0 in block 469,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeb7a92d9e98f34f186840a71fc4b299341587038> OP_EQUALVERIFY OP_CHECKSIG 76a914eb7a92d9e98f34f186840a71fc4b29934158703888ac
6	qrw2hqlh…7396369h	P2PKH	spent in e15b69fe5d…b203507580:0	0.04400000 BCH	Scripts
Spent bye15b69fe5d89c9e692e5f4f0135c1b97cb96f3751c9f6ebf58b32bb203507580 input #0 in block 469,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdcab83f7f60e6cbf93e0903e406c353b7e1de822> OP_EQUALVERIFY OP_CHECKSIG 76a914dcab83f7f60e6cbf93e0903e406c353b7e1de82288ac
7	qp3luqfc…75gnkhj6	P2PKH	spent in a3c27054f4…737a77fe3f:0	0.08000000 BCH	Scripts
Spent bya3c27054f4017268fe70112b07d29c8e641e2dc9f4ac7bd766cebf737a77fe3f input #0 in block 469,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x63fe0138702fe6f056e593de7cdb53736d2063bd> OP_EQUALVERIFY OP_CHECKSIG 76a91463fe0138702fe6f056e593de7cdb53736d2063bd88ac
8	qr5x4zuz…8aa8fssn	P2PKH	spent in 1da1be988f…2fa090fae6:0	0.05800000 BCH	Scripts
Spent by1da1be988f0611119c8cdfd3d6197bf50ae7a3db1837daf3f780cc2fa090fae6 input #0 in block 469,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe86a8b82b686286029aaef02ec3b0006c51fe1ed> OP_EQUALVERIFY OP_CHECKSIG 76a914e86a8b82b686286029aaef02ec3b0006c51fe1ed88ac
9	qpcczfum…u6rjfqp0	P2PKH	spent in 1c9454430d…c1b60f9068:0	0.04900000 BCH	Scripts
Spent by1c9454430d62f1bf2b194714ffb129b5d72ded5cff8428a9b28dadc1b60f9068 input #0 in block 469,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7181279b5e6d6c090cf8459a93971aedc6f7dbe7> OP_EQUALVERIFY OP_CHECKSIG 76a9147181279b5e6d6c090cf8459a93971aedc6f7dbe788ac
10	qzgenjjm…s3zczdde	P2PKH	spent in f178d36edc…5215ad9b3a:3	0.52500000 BCH	Scripts
Spent byf178d36edc373674c89c0c3f4dda925e1b0c902a59c1faf09c5b1e5215ad9b3a input #3 in block 471,135 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9199ca5b39fcc6bca2b36b783d1ddbd9e2d8e746> OP_EQUALVERIFY OP_CHECKSIG 76a9149199ca5b39fcc6bca2b36b783d1ddbd9e2d8e74688ac
11	qr2xqva8…aldzcpgt	P2PKH	spent in b59c11f640…254d89cb39:0	0.03200000 BCH	Scripts
Spent byb59c11f6408826941efdbea50018b1c53c77971eb129e7d2779bc6254d89cb39 input #0 in block 469,479 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd46033a7d529334241748f8db8cb318b26d37b48> OP_EQUALVERIFY OP_CHECKSIG 76a914d46033a7d529334241748f8db8cb318b26d37b4888ac
12	qr9q3rwf…6rlz9c5g	P2PKH	spent in a083ece9c1…401f7765d5:0	0.08000000 BCH	Scripts
Spent bya083ece9c10e502d41e0be499a60f293283d0fefa6c1fedc309b9f401f7765d5 input #0 in block 469,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xca088dc92088cd74f9f231f3812521ac368a4fed> OP_EQUALVERIFY OP_CHECKSIG 76a914ca088dc92088cd74f9f231f3812521ac368a4fed88ac
13	qp5d6vfw…9530kwtu	P2PKH	spent in 87b4cd7736…8a7f16e388:1	0.17600000 BCH	Scripts
Spent by87b4cd7736225d82389c65cc5c9dc1ddf6fb1ebce5ef7813fc630e8a7f16e388 input #1 in block 469,621 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x68dd312ebcd02fdda53318bc650fdaddd1103294> OP_EQUALVERIFY OP_CHECKSIG 76a91468dd312ebcd02fdda53318bc650fdaddd110329488ac
14	qzf7xg2s…37gpgagy	P2PKH	spent in 560c8ed6c2…6a3d64f851:8	0.04000000 BCH	Scripts
Spent by560c8ed6c2bfbdf013fc569a675b707f6cd4569db07a6b6c26bc076a3d64f851 input #8 in block 475,562 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93e321502515d324b9601201f60a80dd228b1a70> OP_EQUALVERIFY OP_CHECKSIG 76a91493e321502515d324b9601201f60a80dd228b1a7088ac
15	qzr8krsa…h5jddkja	P2PKH	Unspent	0.04000000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x867b0e1d03d686a9534be7a0f443a7e2053a5a35> OP_EQUALVERIFY OP_CHECKSIG 76a914867b0e1d03d686a9534be7a0f443a7e2053a5a3588ac
16	qphhwahf…08y2qa9l	P2PKH	Unspent	0.09400000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f7776e9c2e8b032fdee94e953c51ee6d94383cb> OP_EQUALVERIFY OP_CHECKSIG 76a9146f7776e9c2e8b032fdee94e953c51ee6d94383cb88ac

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Block height: 469,476
Byte offset in block: 307,600
Block hash: 000000000000000001a2373f1afe65a56526a22bcb6e7187afd9257405b832d2

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,476's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction882 bytes

010000000296087a9962bfc5e16974640e4ae0a0666176632b95d85bfede59dd56f2b30488010000006a4730440220590e2ed67f1cc171c34d19cf8970d3c007c767087b61b6e4dd554775515778d002205c74a8af32c32d78e5ec025b3bb094215b1dbfedf17ca3292b5419fb83a0a0ed0121034c7d122f75977dfcd486e829f69e676d47dfd96870d4b7bf6dbe4015496299e8ffffffff5a18…a9146f7776e9c2e8b032fdee94e953c51ee6d94383cb88ac00000000

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: 2 · 1.55000000 BCH

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