Transaction · Bitcoin Cash Mainnet

Confirmed transaction

52d9ba34dbfeb5aa7d0dc2ede0ffef2b79164aaff01b73fa8ea27f6570fd4d0f

Status

Confirmed427,644 confirmations

Included in

block 546,568 · 2018-09-05 14:57:28 UTC · 8 yr ago

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

20.59674989 BCH in from 12 inputs, 20.59656669 BCH out to 1 output, 18,320 sat to the miner.

Settlement check

Input total

20.59674989

BCH, 12 inputs

Output total

20.59656669

BCH, 1 output

Miner fee

18,320 sat

0.00018320 BCH, inputs minus outputs

Fee rate

10.09 sat/B

fee ÷ size

Size

1,815 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.59674989 BCH in = 20.59656669 BCH out + 18,320 sat fee.

Inputs12 · 20.59674989 BCH

Prevout lookups resolved: 12 / 12

#	Address and previous output	Type	Amount	Scripts
0	qp8a5new…ary0d5atSpends 3217043f5a…f63163f903:1	P2PKH	3.30897730 BCH	Scripts
Previous output3217043f5a0494a44362d67385539a021eec1af329f98420dc7863f63163f903:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d9ce06c65af5806f8f4cc1ad3789574471956d206d260b5b524d3d6fd6579ebb022022993449e4d790391b01c4b29e643e8298bedf265fd082e31372fcc2cb18185c41> <0x0292f36273908bbfac78037d2e40ecb6874e1e0b6f48f8ec354f38e9d4d0ba9141> 483045022100d9ce06c65af5806f8f4cc1ad3789574471956d206d260b5b524d3d6fd6579ebb022022993449e4d790391b01c4b29e643e8298bedf265fd082e31372fcc2cb18185c41210292f36273908bbfac78037d2e40ecb6874e1e0b6f48f8ec354f38e9d4d0ba9141 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4fda4f2e0d6ee7fbfff23d682e4c8fbe81e748b1> OP_EQUALVERIFY OP_CHECKSIG 76a9144fda4f2e0d6ee7fbfff23d682e4c8fbe81e748b188ac
1	qphwpy5p…z20y0yuaSpends 7694143885…d8e7d931e5:1	P2PKH	2.89800000 BCH	Scripts
Previous output7694143885b6c783a35bc1efe17b6e0835bd0de8c7ee7d3825d668d8e7d931e5:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220277fefc4205faf41eb4e331605c0631fa955e36df68fa35181c3c71ab37a0df302206f74c271693dac201fe71bea2876d986362d9240f9c8538d1dad0c797b8701c441> <0x03b6f36fab63af7e432f7f792ccad8746a02accd1178bc36e43a2e10bdc93fc07d> 4730440220277fefc4205faf41eb4e331605c0631fa955e36df68fa35181c3c71ab37a0df302206f74c271693dac201fe71bea2876d986362d9240f9c8538d1dad0c797b8701c4412103b6f36fab63af7e432f7f792ccad8746a02accd1178bc36e43a2e10bdc93fc07d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6ee0928166419de6e6732166869755d8de4d20ea> OP_EQUALVERIFY OP_CHECKSIG 76a9146ee0928166419de6e6732166869755d8de4d20ea88ac
2	qqa9mem2…e06yrp9eSpends 9fbf0eb8de…4c5e61a808:27	P2PKH	0.99900000 BCH	Scripts
Previous output9fbf0eb8def190e4da20979d9e8796c934c8ba50be883adb6fd9944c5e61a808:27 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022039d9597ab4001388cf029f8c0264cea1a343746cc3372cd5d19023ed98c1cb3d0220334d71f1ff58ff2670a3802a42485023918144412e9b3648126f2d21a18818fc41> <0x02b3b8d4133a9450433d32352edd1f8d7dfaebbe1d6480cc677291c54793787544> 473044022039d9597ab4001388cf029f8c0264cea1a343746cc3372cd5d19023ed98c1cb3d0220334d71f1ff58ff2670a3802a42485023918144412e9b3648126f2d21a18818fc412102b3b8d4133a9450433d32352edd1f8d7dfaebbe1d6480cc677291c54793787544 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3a5de76a268cb8d5959ddf80d7568b88376de67b> OP_EQUALVERIFY OP_CHECKSIG 76a9143a5de76a268cb8d5959ddf80d7568b88376de67b88ac
3	qzc9w3e8…7xjxt2quSpends 55933b31f2…37394d7222:1	P2PKH	4.48470425 BCH	Scripts
Previous output55933b31f29cc49c6d21fe7e0d92270cbcfb937d6e2c21a5127ba637394d7222:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ea608a0a6b8ed685d987eac89a5fe1aeb77a5311f2ae8c0d1e25128a66fda7f8022033ba5e454512256e060f582d9d20c70faccd3934e5a36014177693319345b83341> <0x03327a81cfd844cfce724bcde96d399c1f884577fcf1d76d1bec648926fac90d5f> 483045022100ea608a0a6b8ed685d987eac89a5fe1aeb77a5311f2ae8c0d1e25128a66fda7f8022033ba5e454512256e060f582d9d20c70faccd3934e5a36014177693319345b833412103327a81cfd844cfce724bcde96d399c1f884577fcf1d76d1bec648926fac90d5f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb05747272ccfce4cd912f3a6a428744c14fb5602> OP_EQUALVERIFY OP_CHECKSIG 76a914b05747272ccfce4cd912f3a6a428744c14fb560288ac
4	qqqalz6q…2vynvv3uSpends 3b0e45d443…a5a5a8e168:1	P2PKH	0.11532300 BCH	Scripts
Previous output3b0e45d443a31eaa2df904ee599421c547d69704058d395ecc380fa5a5a8e168:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ee0dce4e5cc8c4f95c99a65609f911211970fec3854b0ee489836919b2c09e6a02205ff0e54a4d63c53050144a2ad961aff84aeedfe28fbd390b139ffc1d7630ddd841> <0x02ddc6cc21cb2a88e7e18fd0d0c5adb36567d71eb22783dae30a01683c2aeca004> 483045022100ee0dce4e5cc8c4f95c99a65609f911211970fec3854b0ee489836919b2c09e6a02205ff0e54a4d63c53050144a2ad961aff84aeedfe28fbd390b139ffc1d7630ddd8412102ddc6cc21cb2a88e7e18fd0d0c5adb36567d71eb22783dae30a01683c2aeca004 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x01df8b400d3dd34f6e4aadec3a0ca3ec6cc4bfb4> OP_EQUALVERIFY OP_CHECKSIG 76a91401df8b400d3dd34f6e4aadec3a0ca3ec6cc4bfb488ac
5	qre3dnth…35mu6vtkSpends 3f7ec76220…8fc7cd2c31:2	P2PKH	2.95967242 BCH	Scripts
Previous output3f7ec76220f1444f9897de0e1279156ba93abe77f6c83fc2c0ff348fc7cd2c31:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210090336302dcd50f2750c4d906705ae9794834ea290ddcdf07f30376f1b707948202200b1297f6a507fa1778543c85f8cc20afb090eec091c31d2908bba00927bfa87041> <0x022aa28df55cfb80d75861fda73181c5ba8aa3ac98559d64bdb9ee81c75bc24fb6> 48304502210090336302dcd50f2750c4d906705ae9794834ea290ddcdf07f30376f1b707948202200b1297f6a507fa1778543c85f8cc20afb090eec091c31d2908bba00927bfa8704121022aa28df55cfb80d75861fda73181c5ba8aa3ac98559d64bdb9ee81c75bc24fb6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf316cd777b25807f9f05db8863f24b077d996a64> OP_EQUALVERIFY OP_CHECKSIG 76a914f316cd777b25807f9f05db8863f24b077d996a6488ac
6	qpax782k…xrfxpxc9Spends ab04d461e6…8c459f96f8:1	P2PKH	2.05997730 BCH	Scripts
Previous outputab04d461e621717b85b6956a65bd6a6f1e42917941988690652c9b8c459f96f8:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100df0835674a22b331aa1f2b7c690bb6d8cb2368f389dc7515019f2dee63d3e3970220266b7dc6ddb2aceb43a11ee0d6dee7159a83c2351666e268060877f8e7f3f7cd41> <0x02ee0ca7447c42ae16390b0259bae9d7e8184a5555d94fef6916796975da8157ce> 483045022100df0835674a22b331aa1f2b7c690bb6d8cb2368f389dc7515019f2dee63d3e3970220266b7dc6ddb2aceb43a11ee0d6dee7159a83c2351666e268060877f8e7f3f7cd412102ee0ca7447c42ae16390b0259bae9d7e8184a5555d94fef6916796975da8157ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7a6f1d56bb9405fa0fd09857ddf5df7d363ab061> OP_EQUALVERIFY OP_CHECKSIG 76a9147a6f1d56bb9405fa0fd09857ddf5df7d363ab06188ac
7	qrgpuwh5…wklpnmjzSpends 986d567889…8e3326ad58:6	P2PKH	0.88387751 BCH	Scripts
Previous output986d5678891fac80a9cd9427714cf0a8f404d365f00ae15d41f84e8e3326ad58:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206778415cb1197b92a40feaa04cc91619d33054eacdceb627ad59d16f5783c08e02200bf36b588c4999d7f8dc7364c9a33544641e64eda4dc6850ba9a4a13f0dc98c741> <0x02a14cc0d99e9e2511dc783125f6d88eb13f74c1a3891ffd08fe5d251863706d0f> 47304402206778415cb1197b92a40feaa04cc91619d33054eacdceb627ad59d16f5783c08e02200bf36b588c4999d7f8dc7364c9a33544641e64eda4dc6850ba9a4a13f0dc98c7412102a14cc0d99e9e2511dc783125f6d88eb13f74c1a3891ffd08fe5d251863706d0f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd01e3af42bc948288e803d0178d912de25ed73c5> OP_EQUALVERIFY OP_CHECKSIG 76a914d01e3af42bc948288e803d0178d912de25ed73c588ac
8	qp0xzqdh…tsw53nm2Spends 5ea6bd45d2…eb0fd34a38:10	P2PKH	2.04845950 BCH	Scripts
Previous output5ea6bd45d291ae260a107720145250dfd5612d8f9e96df1f142141eb0fd34a38:10 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207b24aec44be4e7a6c5370f647b47dce5dd6f1ffcf3f387221178ef6ff6dd6fab02201867d6f3d302d0c9dac212d5cfc498ad11d3d0a06486659b80d519453e6e85ae41> <0x024bd1a73ec1cf60ccb0c4b3003d4749cb8c5bc1b93db1e56559902dd1f6ee5a49> 47304402207b24aec44be4e7a6c5370f647b47dce5dd6f1ffcf3f387221178ef6ff6dd6fab02201867d6f3d302d0c9dac212d5cfc498ad11d3d0a06486659b80d519453e6e85ae4121024bd1a73ec1cf60ccb0c4b3003d4749cb8c5bc1b93db1e56559902dd1f6ee5a49 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5e6101b7bdab8544776de7b0362bf324a11c195c> OP_EQUALVERIFY OP_CHECKSIG 76a9145e6101b7bdab8544776de7b0362bf324a11c195c88ac
9	qrahc2u5…alzlelqdSpends ddc63aa9e8…0b9804aafb:6	P2PKH	0.09900000 BCH	Scripts
Previous outputddc63aa9e8de2a0b6cba5b2bce6193eeb22b36b0c4fd64055d6ad30b9804aafb:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b41c33b8968063a8c2a1a5ed04988254dc7adfb74daa134b6536b352611781d202204dd6123effcd2e5fba25ea17e0a3f0af0ac427e3d40a75e1e5e9a94e767e8c2041> <0x032d7b59309d67d6d3026236a264bab646ccc0b55084578d120edcc6666e1221fd> 483045022100b41c33b8968063a8c2a1a5ed04988254dc7adfb74daa134b6536b352611781d202204dd6123effcd2e5fba25ea17e0a3f0af0ac427e3d40a75e1e5e9a94e767e8c204121032d7b59309d67d6d3026236a264bab646ccc0b55084578d120edcc6666e1221fd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb7c2b94a85dc371bbc4a8796766ce8a5b29013a> OP_EQUALVERIFY OP_CHECKSIG 76a914fb7c2b94a85dc371bbc4a8796766ce8a5b29013a88ac
10	qphwpy5p…z20y0yuaSpends 6ea9b730ae…961c54d53f:0	P2PKH	0.09900000 BCH	Scripts
Previous output6ea9b730aede6acc9a52252d1a41e0dea252de495537a3913398c2961c54d53f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dc95d71529833fb948399951194e8874937b902a0ed86afa65ef58ffee2bcae9022029c2a208a9ce2d8676359c8809a6b8ccee614598c8a1b18fb33bdbc4a33c772d41> <0x03b6f36fab63af7e432f7f792ccad8746a02accd1178bc36e43a2e10bdc93fc07d> 483045022100dc95d71529833fb948399951194e8874937b902a0ed86afa65ef58ffee2bcae9022029c2a208a9ce2d8676359c8809a6b8ccee614598c8a1b18fb33bdbc4a33c772d412103b6f36fab63af7e432f7f792ccad8746a02accd1178bc36e43a2e10bdc93fc07d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6ee0928166419de6e6732166869755d8de4d20ea> OP_EQUALVERIFY OP_CHECKSIG 76a9146ee0928166419de6e6732166869755d8de4d20ea88ac
11	qqavxmlw…dj8l4ywnSpends fb586e3429…43e4051b74:12	P2PKH	0.64075861 BCH	Scripts
Previous outputfb586e3429869f879eab6f3422e54615dbae349b9bb52773cd095a43e4051b74:12 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022077db017880412257b520f1bf4e60e6e3c5f8558abcdf7f0f7da42ab75bc1e0f302205b693cd0d049ebf386a2bed3414c1837ce2af573e5f77b07a1359daf4320512541> <0x02765dc5edbef1e1a65d13edf3bc54862a9bf193620120126d7487d3319c4d0454> 473044022077db017880412257b520f1bf4e60e6e3c5f8558abcdf7f0f7da42ab75bc1e0f302205b693cd0d049ebf386a2bed3414c1837ce2af573e5f77b07a1359daf43205125412102765dc5edbef1e1a65d13edf3bc54862a9bf193620120126d7487d3319c4d0454 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3ac36fee92569866923448a1028b8aac991330a2> OP_EQUALVERIFY OP_CHECKSIG 76a9143ac36fee92569866923448a1028b8aac991330a288ac

Outputs1 · 20.59656669 BCH

Spend states looked up for 1 of 1 output: 1 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrqz4cpj…a50k0r77	P2PKH	Spent	20.59656669 BCH	Scripts
Spent byb0eb695e6344b6bb9bece7e41583b253c6a129d87673bdef111a3148f616a446 input #1 in block 578,696 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc02ae0328f980e7f25c0cad476bb8992578d04e6> OP_EQUALVERIFY OP_CHECKSIG 76a914c02ae0328f980e7f25c0cad476bb8992578d04e688ac

Position in block 546,568Open the block

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Block height: 546,568
Byte offset in block: 1,192
Block hash: 000000000000000000dfe9fdf84bc90ea0eebcb4e7ae34f2ab08bd539bee40e1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 546,568'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 transaction1,815 bytes

010000000c03f96331f66378dc2084f929f31aec1e029a538573d66243a494045a3f041732010000006b483045022100d9ce06c65af5806f8f4cc1ad3789574471956d206d260b5b524d3d6fd6579ebb022022993449e4d790391b01c4b29e643e8298bedf265fd082e31372fcc2cb18185c41210292f36273908bbfac78037d2e40ecb6874e1e0b6f48f8ec354f38e9d4d0ba9141ffffffffe5…a914c02ae0328f980e7f25c0cad476bb8992578d04e688ac00000000

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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: 12 · 20.59674989 BCH

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