Transaction · Bitcoin Cash Mainnet

Confirmed transaction

52fbe7325cf08fb081bcaa21b75d873a6fbff672c4e322dcb5baa6be131fac65

Status

Confirmed355,875 confirmations

Included in

block 621,000 · 2020-02-05 22:37:51 UTC · 2470 d 9 h 51 min 24 s ago

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

1.34638372 BCH in from 5 inputs, 1.34637022 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.34638372

BCH, 5 inputs

Output total

1.34637022

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.34638372 BCH in = 1.34637022 BCH out + 1,350 sat fee.

Inputs5 · 1.34638372 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qz0p7p8n…danfq42wSpends 03a469aa72…2df50b4273:0	P2PKH	0.10965057 BCH	Scripts
Previous output03a469aa72b12d8a2292350c9cd7f3d2d5712045d872fecb2c9d3a2df50b4273:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e4280de51267086903b2050a5be35c4973dd47525d1902ba28ef03546a2fdb5702202937b0129cacffc63936b7e53c8a41d1bbf1217d67bae8427aa378ff970a63dd41> <0x03aa049daa0c6a4606ad8473315c519f43f770521f68a7e7ace7ab487fca0cc05c> 483045022100e4280de51267086903b2050a5be35c4973dd47525d1902ba28ef03546a2fdb5702202937b0129cacffc63936b7e53c8a41d1bbf1217d67bae8427aa378ff970a63dd412103aa049daa0c6a4606ad8473315c519f43f770521f68a7e7ace7ab487fca0cc05c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9e1f04f35a81ca4a41fb391afb36d20854116b4c> OP_EQUALVERIFY OP_CHECKSIG 76a9149e1f04f35a81ca4a41fb391afb36d20854116b4c88ac
1	qpm37m0d…0kspwn94Spends 10d058353b…e86cc4c7bb:8	P2PKH	0.24837230 BCH	Scripts
Previous output10d058353b195dd647193590429956b55c39e2bf620832f162fa48e86cc4c7bb:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dc0694c0ec2622c3c5410805b72208e8205fea272e43fb6aac4b26ceb6c31fc8022040c492fe17f8df60df0af69366de92072875da7b87a0613cea62d0d1480be66741> <0x0265e419d1693b42da2d1946a5e82c40e2ab065f7f9e1087d7bf79f405b7b36a36> 483045022100dc0694c0ec2622c3c5410805b72208e8205fea272e43fb6aac4b26ceb6c31fc8022040c492fe17f8df60df0af69366de92072875da7b87a0613cea62d0d1480be66741210265e419d1693b42da2d1946a5e82c40e2ab065f7f9e1087d7bf79f405b7b36a36 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x771f6ded635c42327e983038d60144ef6c3f89c6> OP_EQUALVERIFY OP_CHECKSIG 76a914771f6ded635c42327e983038d60144ef6c3f89c688ac
2	qzd2d8d3…wzu28kkaSpends 2882684517…a1ca2c3aa0:5	P2PKH	0.55066264 BCH	Scripts
Previous output2882684517e087231680078cd4499388063537036acb1eba9fdf0aa1ca2c3aa0:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203964cb6fb6fbd8ad2f79912dbf6091f9f040d4014de652b44dcdd83c0a52309202205823d72cad8d9f7bb64bb2fa82ec477cf1f25b606a97d4f7eec33467036b7d1641> <0x0362517624725fa8dbfa99c768c866bd3f7a64050a8d01aabf098396f6c6a90a51> 47304402203964cb6fb6fbd8ad2f79912dbf6091f9f040d4014de652b44dcdd83c0a52309202205823d72cad8d9f7bb64bb2fa82ec477cf1f25b606a97d4f7eec33467036b7d1641210362517624725fa8dbfa99c768c866bd3f7a64050a8d01aabf098396f6c6a90a51 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9aa69db13ce38e3171496af3bf5bbfdf94ec6652> OP_EQUALVERIFY OP_CHECKSIG 76a9149aa69db13ce38e3171496af3bf5bbfdf94ec665288ac
3	qzgwqmc6…2u592anwSpends 2882684517…a1ca2c3aa0:6	P2PKH	0.12278099 BCH	Scripts
Previous output2882684517e087231680078cd4499388063537036acb1eba9fdf0aa1ca2c3aa0:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022059be7d5c26b4cbd8b6baac7f1385a8ee459c81a410f12f85ce83f57d76705d6c022050da59f8ab65f84edacd1d23a3362d9a1304e16a9842be456cf8a9a575bc638c41> <0x02b4f4ecfe37ac54363b244bf2a895ee9ca09b8a186fba2fcd0e8cd6923de15ba9> 473044022059be7d5c26b4cbd8b6baac7f1385a8ee459c81a410f12f85ce83f57d76705d6c022050da59f8ab65f84edacd1d23a3362d9a1304e16a9842be456cf8a9a575bc638c412102b4f4ecfe37ac54363b244bf2a895ee9ca09b8a186fba2fcd0e8cd6923de15ba9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x90e06f1a8856bb930406338610cb587556e9addc> OP_EQUALVERIFY OP_CHECKSIG 76a91490e06f1a8856bb930406338610cb587556e9addc88ac
4	qzs8fq05…7gw4cf6gSpends ff842f0410…071a2dc8c4:6	P2PKH	0.31491722 BCH	Scripts
Previous outputff842f041049f831c181d5109284a48eac6370f124882e9c50f406071a2dc8c4:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e78990bb23dfa8800b1fc23b6102c7c1bc423e85435ec5c37b68a60bcb9a24c802206c591f730e4fb383c21ab3c506e658d2d0613144c274a90639cd778169a41c7141> <0x023d70115422166b0c78523176e3351313484d02a02d91054ba46c79a5b206ac01> 483045022100e78990bb23dfa8800b1fc23b6102c7c1bc423e85435ec5c37b68a60bcb9a24c802206c591f730e4fb383c21ab3c506e658d2d0613144c274a90639cd778169a41c714121023d70115422166b0c78523176e3351313484d02a02d91054ba46c79a5b206ac01 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa07481f4335d0e62bb629fa61556a810010367a5> OP_EQUALVERIFY OP_CHECKSIG 76a914a07481f4335d0e62bb629fa61556a810010367a588ac

Outputs9 · 1.34637022 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr7lp027…0jnscec7	P2PKH	spent in 9413258da3…f1537e762d:9	0.10964787 BCH	Scripts
Spent by9413258da3bdc58f2aae9980701ef53b9c5c0f82212b412ccc7287f1537e762d input #9 in block 621,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfdf0bd5e317032767951768160000f6fb5740a2e> OP_EQUALVERIFY OP_CHECKSIG 76a914fdf0bd5e317032767951768160000f6fb5740a2e88ac
1	qqjs73lw…klmuaylc	P2PKH	spent in 59cf3a50ca…2965c1cfd6:14	0.10964787 BCH	Scripts
Spent by59cf3a50ca76afe8ac421c2f398f926af080500c21e4a6965a21692965c1cfd6 input #14 in block 621,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x250f47ee9a42ddb2fffdf364a8612783ac98e69e> OP_EQUALVERIFY OP_CHECKSIG 76a914250f47ee9a42ddb2fffdf364a8612783ac98e69e88ac
2	qp8s7sz4…g09c969e	P2PKH	spent in 0f4e7af74f…822f1ba9e1:44	0.10964787 BCH	Scripts
Spent by0f4e7af74fd895d6f674d61cc1a9ec4943039bbd3d795d3a18ede6822f1ba9e1 input #44 in block 631,706 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4f0f4055397521870181e56bce57a9bcdb29ac70> OP_EQUALVERIFY OP_CHECKSIG 76a9144f0f4055397521870181e56bce57a9bcdb29ac7088ac
3	qzpkkjfl…p53jeym2	P2PKH	spent in 9d573e329b…3013b900ad:0	0.10964787 BCH	Scripts
Spent by9d573e329b9818aa6c6d905151c2e987f809ce1c74fe1b422bd02a3013b900ad input #0 in block 621,146 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x836b493fe38bac2181667f1db0c628f6171eb359> OP_EQUALVERIFY OP_CHECKSIG 76a914836b493fe38bac2181667f1db0c628f6171eb35988ac
4	qq04wk0h…0shud9wh	P2PKH	spent in 224fffc728…8d41943443:1	0.10964787 BCH	Scripts
Spent by224fffc728a5e2f5aaf3435bf3b3fced32226bb834ca5b850cc25e8d41943443 input #1 in block 644,516 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1f5759f7ed53f5f0941c216218ce7b1ccb26084f> OP_EQUALVERIFY OP_CHECKSIG 76a9141f5759f7ed53f5f0941c216218ce7b1ccb26084f88ac
5	qqtlg5xu…qc08d4rl	P2PKH	spent in 6d38dda10b…587569a873:1	0.44101207 BCH	Scripts
Spent by6d38dda10b719f1a9cb39626fddbb757fe0280b07cae50ea5d790a587569a873 input #1 in block 621,003 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x17f450dcde60a3f3e9bcb0930c063c2671268b6e> OP_EQUALVERIFY OP_CHECKSIG 76a91417f450dcde60a3f3e9bcb0930c063c2671268b6e88ac
6	qpw5r8g6…zu7wj3h5	P2PKH	spent in 65bb72eb46…7af2b49b3f:0	0.20526665 BCH	Scripts
Spent by65bb72eb4699260e1c70c424bc57dc9583b08bde0f1fbc37e851867af2b49b3f input #0 in block 621,023 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d419d1a320ef980c834076589c090a190061aec> OP_EQUALVERIFY OP_CHECKSIG 76a9145d419d1a320ef980c834076589c090a190061aec88ac
7	qrwpkszj…p82422vk	P2PKH	spent in eb7c2b781a…5f5b84b45d:1	0.13872173 BCH	Scripts
Spent byeb7c2b781aff481df562b6e26d3e7f7de5393ab4ec7886ab51f1d65f5b84b45d input #1 in block 621,009 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdc1b405200ca2a49fb326d619ecc560ce6bccf48> OP_EQUALVERIFY OP_CHECKSIG 76a914dc1b405200ca2a49fb326d619ecc560ce6bccf4888ac
8	qpk7rw7c…sxgrkzfe	P2PKH	spent in d735815d54…9af1bef8af:0	0.01313042 BCH	Scripts
Spent byd735815d5488d6384992b4b844bac2065a6ff20e5626a4d63fa1a19af1bef8af input #0 in block 621,001 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6de1bbd8a8cd1f18be1371e3a85a6c0e33e00c47> OP_EQUALVERIFY OP_CHECKSIG 76a9146de1bbd8a8cd1f18be1371e3a85a6c0e33e00c4788ac

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Block height: 621,000
Byte offset in block: 8,742
Block hash: 000000000000000000e0652e8c8bc7741321c6c18e79e36650755bc4265d8104

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 621,000's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

010000000573420bf52d3a9d2ccbfe72d8452071d5d2f3d79c0c3592228a2db172aa69a403000000006b483045022100e4280de51267086903b2050a5be35c4973dd47525d1902ba28ef03546a2fdb5702202937b0129cacffc63936b7e53c8a41d1bbf1217d67bae8427aa378ff970a63dd412103aa049daa0c6a4606ad8473315c519f43f770521f68a7e7ace7ab487fca0cc05cfeffffffbb…a9146de1bbd8a8cd1f18be1371e3a85a6c0e33e00c4788ac00000000

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 · 1.34638372 BCH

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