Transaction · Bitcoin Cash Mainnet

Confirmed transaction

51e0103dd7593aa9554b225d3e36b2e622a9d0bef7d3ce8a4fd2ca29362cffb3

Status

Confirmed527,928 confirmations

Included in

block 448,609 · 2017-01-17 09:29:14 UTC · 3582 d 11 h 44 min 16 s ago

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

2.20645149 BCH in from 2 inputs, 2.20512484 BCH out to 22 outputs, 132,665 sat to the miner.

Settlement check

Input total

2.20645149

BCH, 2 inputs

Output total

2.20512484

BCH, 22 outputs

Miner fee

132,665 sat

0.00132665 BCH, inputs minus outputs

Fee rate

126.59 sat/B

fee ÷ size

Size

1,048 B

version 1, locktime 448,608

CashTokens

None

no token prefix on any output

Balances: 2.20645149 BCH in = 2.20512484 BCH out + 132,665 sat fee.

Inputs2 · 2.20645149 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qqs8zz69…q9gn6mg0Spends fb60c47d18…3f14ae1f15:4	P2PKH	0.18165507 BCH	Scripts
Previous outputfb60c47d186ac03ac82d07713bcaf754f39860ff0529ad3e9f99893f14ae1f15:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100da85404785c4cf42713ec922a53646e42026a1852334e5041b6da55d48f92d84022050bcfefb20a498ac7c16ffe6729dcb4235fa58120039d74c9bec6ffe3092bcbd01> <0x030fefa50eea5e5950534c10e8aa71edd8105aeb44c3e16566336f9e488ff6cc3e> 483045022100da85404785c4cf42713ec922a53646e42026a1852334e5041b6da55d48f92d84022050bcfefb20a498ac7c16ffe6729dcb4235fa58120039d74c9bec6ffe3092bcbd0121030fefa50eea5e5950534c10e8aa71edd8105aeb44c3e16566336f9e488ff6cc3e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x20710b45847b240875ef5c986d77336878166688> OP_EQUALVERIFY OP_CHECKSIG 76a91420710b45847b240875ef5c986d7733687816668888ac
1	qp2nlmhn…h3kx7t97Spends 160ab14b33…a0a21eac89:17	P2PKH	2.02479642 BCH	Scripts
Previous output160ab14b33ff5663c89d6e6b9c2e8eb21aceb54e5bf7da4edc9efaa0a21eac89:17 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d06c200fff0d35180547e4d7b540b0bcb3c5842e0b44baf1a0b4512d64c1c0f002206abf0b38a601a0e7804e4c3130b1c7e6d5e8838a979ce73b068e3d4913f059c401> <0x03bc245dea5cab01c7a86cef048616956dcb2acf61e9a8de3b33d806ee9b9cd7c3> 483045022100d06c200fff0d35180547e4d7b540b0bcb3c5842e0b44baf1a0b4512d64c1c0f002206abf0b38a601a0e7804e4c3130b1c7e6d5e8838a979ce73b068e3d4913f059c4012103bc245dea5cab01c7a86cef048616956dcb2acf61e9a8de3b33d806ee9b9cd7c3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x553feef3f98f160c1fce67cd1f2c2ce0c53e5c4c> OP_EQUALVERIFY OP_CHECKSIG 76a914553feef3f98f160c1fce67cd1f2c2ce0c53e5c4c88ac

Outputs22 · 2.20512484 BCH

Spend states looked up for 22 of 22 outputs: 22 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp9c0hsa…qdalv8f6	P2PKH	spent in 5b795c9128…c073edae14:79	0.00909701 BCH	Scripts
Spent by5b795c9128a8b8870f370961ed8b99a8e5a140a31f22c56a1337fdc073edae14 input #79 in block 448,688 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b87de1d1c08b8c447cc68ac3413c10abf31db45> OP_EQUALVERIFY OP_CHECKSIG 76a9144b87de1d1c08b8c447cc68ac3413c10abf31db4588ac
1	pzw6yet3…r88pc6sp	P2SH	spent in 32d18f20b3…45a0763e11:8	0.05106000 BCH	Scripts
Spent by32d18f20b31fde246f74dc5df7ad166873ba1102acd67119e3d2ac45a0763e11 input #8 in block 448,702 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9da265718a7c3c6c9d14504d7c62580a3b5545a8> OP_EQUAL a9149da265718a7c3c6c9d14504d7c62580a3b5545a887
2	qr97j09s…lgavlpdj	P2PKH	spent in 08761a6c47…deaad840f7:74	0.02194928 BCH	Scripts
Spent by08761a6c471ff4ab2385a6cf3b7cb8eb55d5652e1ff95530597d12deaad840f7 input #74 in block 448,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcbe93cb0671dcdd1a8ce776e1e1fa22d29b69500> OP_EQUALVERIFY OP_CHECKSIG 76a914cbe93cb0671dcdd1a8ce776e1e1fa22d29b6950088ac
3	qrwa4aup…lrue8thj	P2PKH	spent in 612b3c60d5…53830a40c9:427	0.01900191 BCH	Scripts
Spent by612b3c60d50b98f0fc807a8695eed1177026f5aa99347fb1040fa953830a40c9 input #427 in block 448,899 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdddaf781a2e557c6a3b6ee8d034fc2e7ecffda58> OP_EQUALVERIFY OP_CHECKSIG 76a914dddaf781a2e557c6a3b6ee8d034fc2e7ecffda5888ac
4	qq7s83x0…7c2pgu4l	P2PKH	spent in d844509c42…fa083b6318:0	0.00933000 BCH	Scripts
Spent byd844509c425dd0cff33e02c492cf288232f283429ae5642699393ffa083b6318 input #0 in block 448,632 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3d03c4cfe07d6926c562eef7163d4cc20390dc06> OP_EQUALVERIFY OP_CHECKSIG 76a9143d03c4cfe07d6926c562eef7163d4cc20390dc0688ac
5	qrlv64qw…lx7qh4yl	P2PKH	spent in 9127a7d1c5…6ef5674c7a:0	0.05000000 BCH	Scripts
Spent by9127a7d1c526cac3f81816ea5ca95f4baa813a3ef7d39096d8a8066ef5674c7a input #0 in block 448,616 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfecd540edea8ad6ade6dd5f60123a21955444db3> OP_EQUALVERIFY OP_CHECKSIG 76a914fecd540edea8ad6ade6dd5f60123a21955444db388ac
6	qprwnyc0…8x2kg2fd	P2PKH	spent in 531f43d6c2…20e3d45c08:2	0.05695015 BCH	Scripts
Spent by531f43d6c28c34388c1c0b959295e2434d8e5d1409d9025b8d45ac20e3d45c08 input #2 in block 448,621 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x46e9930f8559b399beba3220d7cf60cc9d8be087> OP_EQUALVERIFY OP_CHECKSIG 76a91446e9930f8559b399beba3220d7cf60cc9d8be08788ac
7	qq2z05zr…zftlkl5r	P2PKH	spent in d46d4d4117…d7b4089a64:3	0.11753004 BCH	Scripts
Spent byd46d4d4117593c9ce95c3177b508843eee9085285774183269d4fbd7b4089a64 input #3 in block 448,616 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1427d04337e3a06ab866c80394590bbe0cd9db02> OP_EQUALVERIFY OP_CHECKSIG 76a9141427d04337e3a06ab866c80394590bbe0cd9db0288ac
8	qpky4hau…0eln7zdq	P2PKH	spent in a1b9f09210…e5e7eb6e6e:2	0.05842332 BCH	Scripts
Spent bya1b9f09210b2bf40d0d7078e0ef76ffce69275f236200ce02c7668e5e7eb6e6e input #2 in block 448,612 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6c4adfbcf562cf787f638954626b7c352ab27818> OP_EQUALVERIFY OP_CHECKSIG 76a9146c4adfbcf562cf787f638954626b7c352ab2781888ac
9	pz2lzxc9…z7f506fn	P2SH	spent in b86013ff55…8a760ceee1:83	0.00307000 BCH	Scripts
Spent byb86013ff55e9dca79b6de41e7887911869c79e0042c5b050e3fa3e8a760ceee1 input #83 in block 508,504 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x95f11b0506521169b962fe779464118eabd05ea4> OP_EQUAL a91495f11b0506521169b962fe779464118eabd05ea487
10	qzpqpvky…8x5q7pya	P2PKH	spent in 5fa5d7e6d3…4fae6e3b1b:23	0.14400000 BCH	Scripts
Spent by5fa5d7e6d3f389096ecfae9926f0d8b133f646bc6bd295ec4c4af34fae6e3b1b input #23 in block 448,613 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8200b2c42599e5f729333191c5de53389f47f5b8> OP_EQUALVERIFY OP_CHECKSIG 76a9148200b2c42599e5f729333191c5de53389f47f5b888ac
11	qz7lp4h6…auve5t7g	P2PKH	spent in d88a7d4d3a…389ede561c:4	0.53116723 BCH	Scripts
Spent byd88a7d4d3a92c9de23eeb2f1f6d9ec6657354de48830756a4b4f41389ede561c input #4 in block 462,529 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbdf0d6fa2a9c5f946390db8dcac918185b354636> OP_EQUALVERIFY OP_CHECKSIG 76a914bdf0d6fa2a9c5f946390db8dcac918185b35463688ac
12	qp8ugjv9…vq4ccpsh	P2PKH	spent in 913bc8cceb…ca9424f65a:2	0.02113684 BCH	Scripts
Spent by913bc8cceb0961c854a453a1f9dd8477e8216aa0e222ee3c998942ca9424f65a input #2 in block 448,903 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4fc44985a23148cde2ddd7c19c3b1c6422180eb2> OP_EQUALVERIFY OP_CHECKSIG 76a9144fc44985a23148cde2ddd7c19c3b1c6422180eb288ac
13	pps3flej…nzl6epct	P2SH	spent in 5d5472f55f…73e543dbda:0	0.02940000 BCH	Scripts
Spent by5d5472f55f29fdbd20463717987e9540ce53dc349a5d70400febce73e543dbda input #0 in block 448,626 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6114ff328a51ec2e2e67013233654fdae53cacac> OP_EQUAL a9146114ff328a51ec2e2e67013233654fdae53cacac87
14	qryjpzyk…k4x5k3du	P2PKH	spent in ea699701a7…f77d02c1d4:0	0.15991831 BCH	Scripts
Spent byea699701a751aeaec8b1fb5d225741917f34b3051f35ff75f9fd3bf77d02c1d4 input #0 in block 448,614 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc92088968a8614a330d624ad6fc9c1e349410780> OP_EQUALVERIFY OP_CHECKSIG 76a914c92088968a8614a330d624ad6fc9c1e34941078088ac
15	qzj36650…7zk6jlc0	P2PKH	spent in fddabd2809…465475b346:2	0.31000000 BCH	Scripts
Spent byfddabd28096bd7ccb15c535dc2ea726b1df56b9c9a17976bdfc6bd465475b346 input #2 in block 455,616 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa51d6a8fd6ff255f467eea78afcfdff1b9b11ffc> OP_EQUALVERIFY OP_CHECKSIG 76a914a51d6a8fd6ff255f467eea78afcfdff1b9b11ffc88ac
16	qp6x368h…m7gxfhrq	P2PKH	spent in 854ae2aaae…4e99d56d97:109	0.08650551 BCH	Scripts
Spent by854ae2aaaebeca12a41d9114fa1d996a9272aec5d9afbfbbec053d4e99d56d97 input #109 in block 448,793 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7468e8f7e937a216da806f890d87c4318641227c> OP_EQUALVERIFY OP_CHECKSIG 76a9147468e8f7e937a216da806f890d87c4318641227c88ac
17	qpw65gy9…r8r8cyks	P2PKH	spent in 3549592e03…78d0235a03:64	0.14000000 BCH	Scripts
Spent by3549592e03dc4ef2c5f1ef7e696d6877c16b6ff0c71d48423c97d078d0235a03 input #64 in block 448,637 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5daa2085c1f1f1f43593aa5d29cec60f8950ff53> OP_EQUALVERIFY OP_CHECKSIG 76a9145daa2085c1f1f1f43593aa5d29cec60f8950ff5388ac
18	qz52gmwg…vlpg5m54	P2PKH	spent in 975669372e…a2ac778e1c:179	0.02935020 BCH	Scripts
Spent by975669372ee98a8c97ee53702a6c23511e821be6922bb0f1d02db5a2ac778e1c input #179 in block 448,650 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8a46dc8fc567e6b97d08f260d615a11a91797ac> OP_EQUALVERIFY OP_CHECKSIG 76a914a8a46dc8fc567e6b97d08f260d615a11a91797ac88ac
19	qzungy8p…z0r03adm	P2PKH	spent in 9a90fd70c4…1357e4b76a:0	0.32417353 BCH	Scripts
Spent by9a90fd70c4a3dd8a19e4e1bd00ff76ffcd8160c9c8fed4b8de92691357e4b76a input #0 in block 448,613 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb93410e10bc5b4feb6ad6f29ac5ecf9ce68857e5> OP_EQUALVERIFY OP_CHECKSIG 76a914b93410e10bc5b4feb6ad6f29ac5ecf9ce68857e588ac
20	qzez570f…vl8w0tgx	P2PKH	spent in e6e70efd6c…04bebd7597:0	0.01364551 BCH	Scripts
Spent bye6e70efd6c68d53ea38a553335f23ec055f0dc123fd3a3e2d7d20204bebd7597 input #0 in block 448,610 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb22a79e9bbe8e253218f31ae8325ecd07ba4b425> OP_EQUALVERIFY OP_CHECKSIG 76a914b22a79e9bbe8e253218f31ae8325ecd07ba4b42588ac
21	qzn99g5e…pn8av0ec	P2PKH	spent in 812de4c693…4c8a424d47:255	0.01941600 BCH	Scripts
Spent by812de4c693cf0faa2983465842757aa7ce04fd0be877a3c1f750094c8a424d47 input #255 in block 448,799 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa652a2997418e609f121e7a30305d9d0b308361c> OP_EQUALVERIFY OP_CHECKSIG 76a914a652a2997418e609f121e7a30305d9d0b308361c88ac

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Block height: 448,609
Byte offset in block: 97,225
Block hash: 00000000000000000132cfcb25ff6307195310933f4db1ad14fc8977c7b523fb

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 448,609'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 transaction1,048 bytes

0100000002151fae143f89999f3ead2905ff6098f354f7ca3b71072dc83ac06a187dc460fb040000006b483045022100da85404785c4cf42713ec922a53646e42026a1852334e5041b6da55d48f92d84022050bcfefb20a498ac7c16ffe6729dcb4235fa58120039d74c9bec6ffe3092bcbd0121030fefa50eea5e5950534c10e8aa71edd8105aeb44c3e16566336f9e488ff6cc3efeffffff89…a914a652a2997418e609f121e7a30305d9d0b308361c88ac60d80600

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 · 2.20645149 BCH

Open in Bitauth IDE Download Bitauth JSON

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