Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5401a74eaac437fc72ec1f76d1dfd73f56ebaa4db9bb123703dba860d6556df0

Status

Confirmed479,331 confirmations

Included in

block 496,520 · 2017-10-20 17:56:10 UTC · 3301 d 8 h 57 min 32 s ago

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

2.79716525 BCH in from 5 inputs, 2.79715673 BCH out to 3 outputs, 852 sat to the miner.

Settlement check

Input total

2.79716525

BCH, 5 inputs

Output total

2.79715673

BCH, 3 outputs

Miner fee

852 sat

0.00000852 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

852 B

version 2, locktime 496,519

CashTokens

None

no token prefix on any output

Balances: 2.79716525 BCH in = 2.79715673 BCH out + 852 sat fee.

Inputs5 · 2.79716525 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpxp2058…tj0kl7taSpends de3d769ee3…1b67b8e68d:0	P2PKH	0.89924000 BCH	Scripts
Previous outputde3d769ee381a369f4192e966ab0b54bfa4ffb693cbc3fa09e4c8d1b67b8e68d:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c85ddd98150b1e368a109d92c0631d31af18995408c6f862b488a4999bcbc2d002202ede400028fc18398afc2ccbe514da21cf240ccf21dda3514d3e34345668272841> <0x031d4bd6c4142261ef1e6953eaf68b43a71315dca0cea9ca7caf53ad8dfa4be512> 483045022100c85ddd98150b1e368a109d92c0631d31af18995408c6f862b488a4999bcbc2d002202ede400028fc18398afc2ccbe514da21cf240ccf21dda3514d3e3434566827284121031d4bd6c4142261ef1e6953eaf68b43a71315dca0cea9ca7caf53ad8dfa4be512 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4c153e872257ef55bfe368f150c51f579882ac9b> OP_EQUALVERIFY OP_CHECKSIG 76a9144c153e872257ef55bfe368f150c51f579882ac9b88ac
1	qpga8lxf…wa3vu3rvSpends 2157688ff1…cf9a4ce1ca:1	P2PKH	1.66556922 BCH	Scripts
Previous output2157688ff18b5c6a6fd9a5fbad39b1901dce7dfaf0d5739fbf2017cf9a4ce1ca:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210094326e861c023a564d9e64f3395cd67206fb6eed76ac54588320bdbfdd4b89730220533b7eec8f7fbc3d5f104a57c3abf1e302bf3a19dcdbd3032589bafc2231d1a241> <0x03ccbd4218b5a8f43a2b256f23806c48925b35a1906255b63952e7f6da9e17e45b> 48304502210094326e861c023a564d9e64f3395cd67206fb6eed76ac54588320bdbfdd4b89730220533b7eec8f7fbc3d5f104a57c3abf1e302bf3a19dcdbd3032589bafc2231d1a2412103ccbd4218b5a8f43a2b256f23806c48925b35a1906255b63952e7f6da9e17e45b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x51d3fcc994f31bbcf71f60300818e36f55506f2c> OP_EQUALVERIFY OP_CHECKSIG 76a91451d3fcc994f31bbcf71f60300818e36f55506f2c88ac
2	qpxp2058…tj0kl7taSpends c4f98c8d9c…2ff7a00293:0	P2PKH	0.20805000 BCH	Scripts
Previous outputc4f98c8d9cdfad9374a96a7237711a2c5798ea03846e416f511b362ff7a00293:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100da359388ed3c0703d454bfb8e44d764dd80f3d7785a4e6d673b4d458428f5eea02206340bb716355cb41541e28fb9510b6229a345260cea5ad71a9b4cbe95434bc4d41> <0x031d4bd6c4142261ef1e6953eaf68b43a71315dca0cea9ca7caf53ad8dfa4be512> 483045022100da359388ed3c0703d454bfb8e44d764dd80f3d7785a4e6d673b4d458428f5eea02206340bb716355cb41541e28fb9510b6229a345260cea5ad71a9b4cbe95434bc4d4121031d4bd6c4142261ef1e6953eaf68b43a71315dca0cea9ca7caf53ad8dfa4be512 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4c153e872257ef55bfe368f150c51f579882ac9b> OP_EQUALVERIFY OP_CHECKSIG 76a9144c153e872257ef55bfe368f150c51f579882ac9b88ac
3	qp8ygsjr…gt33609gSpends 9bad7ef111…0f5bb36c60:1	P2PKH	0.02403336 BCH	Scripts
Previous output9bad7ef1115205e80c48a177dcf8dcf3d22b9c59d062cdde6eb0570f5bb36c60:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210094d4c0689fe315a85099c4b3ec85dcdd1b12e1dc5e328350240f955f47ffcd2202204fac4cb48269fdde8f58d22348bc77f938c6da0076dd4b95b54a3434cbe322ee41> <0x028f6d1500218b5f45c160fd840d13a3e5507949cdcaba6711cd0da494dda6ae50> 48304502210094d4c0689fe315a85099c4b3ec85dcdd1b12e1dc5e328350240f955f47ffcd2202204fac4cb48269fdde8f58d22348bc77f938c6da0076dd4b95b54a3434cbe322ee4121028f6d1500218b5f45c160fd840d13a3e5507949cdcaba6711cd0da494dda6ae50 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4e444243e29aa2c4f46107132cf60f432fb1e3ab> OP_EQUALVERIFY OP_CHECKSIG 76a9144e444243e29aa2c4f46107132cf60f432fb1e3ab88ac
4	qqrjthed…h3e9naq0Spends 74ab890044…dbd8694ac4:109	P2PKH	0.00027267 BCH	Scripts
Previous output74ab89004465e482b20e3c876ceb25ce5e501aea3c26ae4ff02a8bdbd8694ac4:109 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009e5ca9089762368fd80d0c38c2eba2773add9445ea65c16d1d3ac4071b5a1df9022036e4200d20468d9396d5f70707557cddf43d0aad475434c4665d28e8090eda7741> <0x02262ff3464004940402d2d269bdaf36484c71f40211b3ca4057067ab33411b28e> 4830450221009e5ca9089762368fd80d0c38c2eba2773add9445ea65c16d1d3ac4071b5a1df9022036e4200d20468d9396d5f70707557cddf43d0aad475434c4665d28e8090eda77412102262ff3464004940402d2d269bdaf36484c71f40211b3ca4057067ab33411b28e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0725df2d7ab0891d12fa6b4aedad1fe4303404f5> OP_EQUALVERIFY OP_CHECKSIG 76a9140725df2d7ab0891d12fa6b4aedad1fe4303404f588ac

Outputs3 · 2.79715673 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqln5j4n…29nxmuk0	P2PKH	spent in ebdf3628b6…4d09cc6069:13	1.68765605 BCH	Scripts
Spent byebdf3628b698e9b36a9e3447a3c18e4f77d59e29671351202104934d09cc6069 input #13 in block 513,530 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3f3a4ab3211cca45a98431926482d6a043a277d9> OP_EQUALVERIFY OP_CHECKSIG 76a9143f3a4ab3211cca45a98431926482d6a043a277d988ac
1	qpfymvh0…9p3am5zk	P2PKH	spent in aa4e321678…6639b2471b:2	0.01000068 BCH	Scripts
Spent byaa4e3216784f9c76a58bb90b02210df18f63d52939370f748190716639b2471b input #2 in block 496,614 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x524db2ef6c2ad30a0d5393745650c2ad9c322b76> OP_EQUALVERIFY OP_CHECKSIG 76a914524db2ef6c2ad30a0d5393745650c2ad9c322b7688ac
2	qzywfgl6…nm9yk4xl	P2PKH	spent in 475c8e57ad…6cbed063db:3	1.09950000 BCH	Scripts
Spent by475c8e57adc905059c8b14f3fe13a7e9cf17a7e8d55849eefc64406cbed063db input #3 in block 496,527 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x88e4a3fa889b0c5bdb7e0c539f143844e930cb31> OP_EQUALVERIFY OP_CHECKSIG 76a91488e4a3fa889b0c5bdb7e0c539f143844e930cb3188ac

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Block height: 496,520
Byte offset in block: 78,702
Block hash: 00000000000000000789873d817d40c3886092710465969189b763c30ad7d453

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 496,520's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction852 bytes

02000000058de6b8671b8d4c9ea03fbc3c69fb4ffa4bb5b06a962e19f469a381e39e763dde000000006b483045022100c85ddd98150b1e368a109d92c0631d31af18995408c6f862b488a4999bcbc2d002202ede400028fc18398afc2ccbe514da21cf240ccf21dda3514d3e3434566827284121031d4bd6c4142261ef1e6953eaf68b43a71315dca0cea9ca7caf53ad8dfa4be512feffffffca…a91488e4a3fa889b0c5bdb7e0c539f143844e930cb3188ac87930700

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 · 2.79716525 BCH

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Confirmed transaction

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Outputs

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