Transaction · Bitcoin Cash Mainnet

Confirmed transaction

52f8b348b5fdffef0265e12052595331d844d5ba0967bcdbbdf58dbdbe5b62f3

Status

Confirmed361,112 confirmations

Included in

block 615,795 · 2019-12-31 22:51:22 UTC · 2506 d 15 h 22 min 43 s ago

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

11.16438135 BCH in from 5 inputs, 11.16436785 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

11.16438135

BCH, 5 inputs

Output total

11.16436785

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 11.16438135 BCH in = 11.16436785 BCH out + 1,350 sat fee.

Inputs5 · 11.16438135 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpcnqcd3…cd8942ruSpends 43f7465f56…66344e8830:0	P2PKH	1.00031508 BCH	Scripts
Previous output43f7465f561b466dc6356c8ee35661b76f329aee5b540f40707cc466344e8830:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bcdc75070744459b5515e251e81ccf7de6b81ea82a631c85f47d51b19e14e24a0220762566a3370173c1cc3ffd250eae1694505d4950d7183282b55b877cac55e06b41> <0x03592ac42921454473ca14d8e7c226c3ebf4c81ca2934902de4b9e8123b7d26640> 483045022100bcdc75070744459b5515e251e81ccf7de6b81ea82a631c85f47d51b19e14e24a0220762566a3370173c1cc3ffd250eae1694505d4950d7183282b55b877cac55e06b412103592ac42921454473ca14d8e7c226c3ebf4c81ca2934902de4b9e8123b7d26640 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x713061b1bb37ae48dcf89044cd12208442b38952> OP_EQUALVERIFY OP_CHECKSIG 76a914713061b1bb37ae48dcf89044cd12208442b3895288ac
1	qrdlkqd7…tpvl3shzSpends 4445ee7fd3…ccc77bc979:7	P2PKH	1.95608367 BCH	Scripts
Previous output4445ee7fd38bff32156b4af5145961b4ea6afbb1ae1dc8f721c6a4ccc77bc979:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220747445f3f5e3c672f045c2df50faf022e4eb55851d0a6ae4a7ce72292ced640202202107a6934b61dc8755ab61ecba7a621c2eb7283451802f8e5496ed7dcc4e4a4f41> <0x02af23ca02884cf831c0c4d9f3331ad20230f6c94bdae01d44649b89e2afbd9adf> 4730440220747445f3f5e3c672f045c2df50faf022e4eb55851d0a6ae4a7ce72292ced640202202107a6934b61dc8755ab61ecba7a621c2eb7283451802f8e5496ed7dcc4e4a4f412102af23ca02884cf831c0c4d9f3331ad20230f6c94bdae01d44649b89e2afbd9adf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdbfb01bea1ff22f5e6cf1ce47e854d1e51ec4297> OP_EQUALVERIFY OP_CHECKSIG 76a914dbfb01bea1ff22f5e6cf1ce47e854d1e51ec429788ac
2	qqal8jre…hj72ysyeSpends 731ae0a7ec…e9d61a1931:0	P2PKH	1.00030228 BCH	Scripts
Previous output731ae0a7ec223e9fbf0c031f06815eddc3627796249138b3bd373ce9d61a1931:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220129ef8430706275204564eafe33d5e31958c366da1342ffb37d75efdbc7bd0ca022062ac057a43f93115da0f266e04a93de19b92eafa13cf5bce07f511ebe88ffd9641> <0x03fdb40a312ec79a47add129c042e97f284246c39470b5eb2f362b24d1f7315c4c> 4730440220129ef8430706275204564eafe33d5e31958c366da1342ffb37d75efdbc7bd0ca022062ac057a43f93115da0f266e04a93de19b92eafa13cf5bce07f511ebe88ffd96412103fdb40a312ec79a47add129c042e97f284246c39470b5eb2f362b24d1f7315c4c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3bf3c879cc68b670fc9842533df7a0b6395df358> OP_EQUALVERIFY OP_CHECKSIG 76a9143bf3c879cc68b670fc9842533df7a0b6395df35888ac
3	qzaum7ne…swlec5ezSpends 83df2787a4…2b0de683f5:5	P2PKH	4.01876544 BCH	Scripts
Previous output83df2787a4ed9795c91ac00b44e6f1656f614c37abb2579b98eb382b0de683f5:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210089553065482837a23e31a046633f66b04a6c59461cb57228bd4a63ce0279edef02207138a220c573eebc4247bcbf32a015c986927005519d25365fcaa7ce606c732641> <0x03bf477a65e2fe0c853ee33e8a5f3b4d6af00681e320230d2bc93918da552d016a> 48304502210089553065482837a23e31a046633f66b04a6c59461cb57228bd4a63ce0279edef02207138a220c573eebc4247bcbf32a015c986927005519d25365fcaa7ce606c7326412103bf477a65e2fe0c853ee33e8a5f3b4d6af00681e320230d2bc93918da552d016a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbbcdfa79abf5646a80904b908631c2a1b6760945> OP_EQUALVERIFY OP_CHECKSIG 76a914bbcdfa79abf5646a80904b908631c2a1b676094588ac
4	qpuw25yf…evw627juSpends 83df2787a4…2b0de683f5:6	P2PKH	3.18891488 BCH	Scripts
Previous output83df2787a4ed9795c91ac00b44e6f1656f614c37abb2579b98eb382b0de683f5:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022018480a4cc5efc050343e6b07d6e717f819fe5e7ac3a4be8e2a84708fc3e6813002205205503f88bbcd369a35c247f4f4c0fd83f00b307eb8dbb083bfca0fc32c936c41> <0x0263a600ca6890b230a2e9abcf8d122956c279046006dc177423909bda1a2ecebe> 473044022018480a4cc5efc050343e6b07d6e717f819fe5e7ac3a4be8e2a84708fc3e6813002205205503f88bbcd369a35c247f4f4c0fd83f00b307eb8dbb083bfca0fc32c936c41210263a600ca6890b230a2e9abcf8d122956c279046006dc177423909bda1a2ecebe Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x78e55089c50939dae29f288a88d1ad994d8f9d68> OP_EQUALVERIFY OP_CHECKSIG 76a91478e55089c50939dae29f288a88d1ad994d8f9d6888ac

Outputs9 · 11.16436785 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrluppqz…kpesn809	P2PKH	spent in 2e012af321…3bf754d9f5:0	1.00029958 BCH	Scripts
Spent by2e012af321419ba097ea5dd0e2ebb03920fa32eb8a17091bfce65f3bf754d9f5 input #0 in block 615,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xffc08402e92be11e02e736b9cbaa21e770fd91d0> OP_EQUALVERIFY OP_CHECKSIG 76a914ffc08402e92be11e02e736b9cbaa21e770fd91d088ac
1	qrjm4k97…zp4l2a4l	P2PKH	spent in 4ae9aea45f…1e8893e440:0	1.00029958 BCH	Scripts
Spent by4ae9aea45f9143581ce97bfe0a39d4769878e8858bf873866249e41e8893e440 input #0 in block 615,850 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe5bad8be77d96f3da3902d388ceaa07a759359b2> OP_EQUALVERIFY OP_CHECKSIG 76a914e5bad8be77d96f3da3902d388ceaa07a759359b288ac
2	qp2hdwre…u8j5g3df	P2PKH	spent in 2532e6356e…e8bca796ba:0	1.00029958 BCH	Scripts
Spent by2532e6356e7f28393a41fc57f174e18b1fc399d52a62fbb182b83fe8bca796ba input #0 in block 645,875 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5576b8794cf36f86d55ca4c5b502f2deb9b43ae0> OP_EQUALVERIFY OP_CHECKSIG 76a9145576b8794cf36f86d55ca4c5b502f2deb9b43ae088ac
3	qpvzvemu…4eznsee6	P2PKH	spent in 1f8607f879…85c290e825:3	1.00029958 BCH	Scripts
Spent by1f8607f87994deca97c217ce5a1968beeecec7744a3f15085705f585c290e825 input #3 in block 615,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5826677c41d5a89d84108e7f6fa1a0c9e1d14477> OP_EQUALVERIFY OP_CHECKSIG 76a9145826677c41d5a89d84108e7f6fa1a0c9e1d1447788ac
4	qrq4prew…qxeqxt8f	P2PKH	spent in 0baf924bcf…3dc4a817e1:15	1.00029958 BCH	Scripts
Spent by0baf924bcfdbd679ed85bc850805b65822b012917d17ce9f85661e3dc4a817e1 input #15 in block 620,302 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1508f2ef15d08b853a564e2d4c2068109910e5a> OP_EQUALVERIFY OP_CHECKSIG 76a914c1508f2ef15d08b853a564e2d4c2068109910e5a88ac
5	qz87dhtm…yy5lhvm5	P2PKH	Unspent	0.00001280 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8fe6dd7bc43d3a0a7ff8249ff31d0f8793991624> OP_EQUALVERIFY OP_CHECKSIG 76a9148fe6dd7bc43d3a0a7ff8249ff31d0f879399162488ac
6	qpgq29ly…40rcw2yj	P2PKH	spent in 76d5ec9f0c…598e99c2ea:2	3.01846316 BCH	Scripts
Spent by76d5ec9f0c53944851639ca2d248f94c98875a2da342a927b97bb1598e99c2ea input #2 in block 615,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x500517e4124eb7b85712fa45bfb9782e7d26d430> OP_EQUALVERIFY OP_CHECKSIG 76a914500517e4124eb7b85712fa45bfb9782e7d26d43088ac
7	qqxamhz8…ra8zfeg7	P2PKH	spent in bbdd01d5da…b5e42a42b2:0	0.95578139 BCH	Scripts
Spent bybbdd01d5da4dc90d299bcc9cdb420518f113ac2072ab01379b29a8b5e42a42b2 input #0 in block 615,859 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ddddc47df3b958864f73139130d1980bcdb408f> OP_EQUALVERIFY OP_CHECKSIG 76a9140ddddc47df3b958864f73139130d1980bcdb408f88ac
8	qr5x7lpf…jhl4m05j	P2PKH	spent in 76d5ec9f0c…598e99c2ea:3	2.18861260 BCH	Scripts
Spent by76d5ec9f0c53944851639ca2d248f94c98875a2da342a927b97bb1598e99c2ea input #3 in block 615,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe86f7c290ad22cb17d2bb26ed841ad4aa68de223> OP_EQUALVERIFY OP_CHECKSIG 76a914e86f7c290ad22cb17d2bb26ed841ad4aa68de22388ac

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Block height: 615,795
Byte offset in block: 30,854
Block hash: 000000000000000002e39ffdf32d3b8232f7c7aab7c5a5b2710ebf4559507576

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 615,795's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

010000000530884e3466c47c70400f545bee9a326fb76156e38e6c35c66d461b565f46f743000000006b483045022100bcdc75070744459b5515e251e81ccf7de6b81ea82a631c85f47d51b19e14e24a0220762566a3370173c1cc3ffd250eae1694505d4950d7183282b55b877cac55e06b412103592ac42921454473ca14d8e7c226c3ebf4c81ca2934902de4b9e8123b7d26640feffffff79…a914e86f7c290ad22cb17d2bb26ed841ad4aa68de22388ac00000000

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: 5 · 11.16438135 BCH

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