Transaction · Bitcoin Cash Mainnet

Confirmed transaction

54e71c8a92e5d14241eb8d389b2af563ab98e8dbde7dd5f8ba10b590ef229cd0

Status

Confirmed549,023 confirmations

Included in

block 428,252 · 2016-09-04 14:08:14 UTC · 3722 d 14 h 45 min 1 s ago

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

231.84991759 BCH in from 2 inputs, 231.84924191 BCH out to 12 outputs, 67,568 sat to the miner.

Settlement check

Input total

231.84991759

BCH, 2 inputs

Output total

231.84924191

BCH, 12 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

94.77 sat/B

fee ÷ size

Size

713 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 231.84991759 BCH in = 231.84924191 BCH out + 67,568 sat fee.

Inputs2 · 231.84991759 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qr0zr4gl…538yduq5Spends 873022a1e4…1f8161d15d:17	P2PKH	31.84991759 BCH	Scripts
Previous output873022a1e4d0a485e6be1773148b94da3061ea937b6eca06a04f481f8161d15d:17 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046f8c5c5a7271a1f5178e75c7068c79d8ab5afabfda1f35e25859624003c0db2022042192913ec36d3bec8ed9e6e34eaa55bff838fe0e5479b46986a17645481a0bf01> <0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b> 473044022046f8c5c5a7271a1f5178e75c7068c79d8ab5afabfda1f35e25859624003c0db2022042192913ec36d3bec8ed9e6e34eaa55bff838fe0e5479b46986a17645481a0bf012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xde21d51f82f065df011cfb3cdce09c6f71fc716b> OP_EQUALVERIFY OP_CHECKSIG 76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
1	qrr6gfwz…2ndz9s46Spends 7433832611…8d5d0aa29e:1	P2PKH	200.00000000 BCH	Scripts
Previous output7433832611bb21165e5fd45068588a9c62b4e8df746c1091584d868d5d0aa29e:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009db0f97902745b34ed959a3d7d0698a244932b91d9a6f573169dd29364b44f6e02201d675506ff3422b8310a8079f0755cdd6e2b7030a975d466ced53efd55a3a8f801> <0x03951516a9ace864c1c3280c79b432bac58e66d9ed46b6a0a705bc629d2514e65f> 4830450221009db0f97902745b34ed959a3d7d0698a244932b91d9a6f573169dd29364b44f6e02201d675506ff3422b8310a8079f0755cdd6e2b7030a975d466ced53efd55a3a8f8012103951516a9ace864c1c3280c79b432bac58e66d9ed46b6a0a705bc629d2514e65f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc7a425c2f1bead064ccc30e5309f6e4d07c48274> OP_EQUALVERIFY OP_CHECKSIG 76a914c7a425c2f1bead064ccc30e5309f6e4d07c4827488ac

Outputs12 · 231.84924191 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpxp4ds5…667f3r84	P2PKH	spent in 4dc9d93673…677974cbef:4	0.00100000 BCH	Scripts
Spent by4dc9d93673b44456a5109f4264120c3c5ca2735e72d337e0f81e68677974cbef input #4 in block 428,319 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4c1ab61454bef4902f40e6461c4941b3ba379363> OP_EQUALVERIFY OP_CHECKSIG 76a9144c1ab61454bef4902f40e6461c4941b3ba37936388ac
1	qrl30v3m…2lhhjr77	P2PKH	spent in 31491e264e…c3b78d8d31:159	0.00217994 BCH	Scripts
Spent by31491e264ebc542f29b436c273bbe30b366a82c5c4268b8867a438c3b78d8d31 input #159 in block 428,350 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff17b23b77bf5cc43a1ce61533da472f3b797b01> OP_EQUALVERIFY OP_CHECKSIG 76a914ff17b23b77bf5cc43a1ce61533da472f3b797b0188ac
2	qz77f64c…q98m4xqf	P2PKH	spent in 4ef62b60c3…2e151a8a87:49	0.05124586 BCH	Scripts
Spent by4ef62b60c37c2167bf2d78d51883f0fa4569bb110944a117fe07c32e151a8a87 input #49 in block 434,383 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbde4eab86e29e423afddb48fd68d504b662f444c> OP_EQUALVERIFY OP_CHECKSIG 76a914bde4eab86e29e423afddb48fd68d504b662f444c88ac
3	qqng9ezh…8ak4gycg	P2PKH	spent in a36fff37a2…24c73ae34b:0	0.13313980 BCH	Scripts
Spent bya36fff37a2d47df02328d5faa7c115569ed7a18dad08af65fcf5ad24c73ae34b input #0 in block 428,254 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2682e4571e0a54824cd1b2f1a9b52a7527ba3f78> OP_EQUALVERIFY OP_CHECKSIG 76a9142682e4571e0a54824cd1b2f1a9b52a7527ba3f7888ac
4	qrlfjyak…p05rqayj	P2PKH	spent in 353afa06eb…adb06ea844:22	0.21000000 BCH	Scripts
Spent by353afa06ebc19c47033b5ea0f4707f423e5ae4c244154dc10e31fdadb06ea844 input #22 in block 428,254 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfe9913b6fb7da3c05bee3ddb83b1929c15056bf4> OP_EQUALVERIFY OP_CHECKSIG 76a914fe9913b6fb7da3c05bee3ddb83b1929c15056bf488ac
5	qqu9rhvp…es7asn9l	P2PKH	spent in 53f36d66a5…6754564ab7:2	0.47810241 BCH	Scripts
Spent by53f36d66a50642fcadf1ffde248c7ff39661010457b4545cbccde36754564ab7 input #2 in block 428,556 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3851dd81deba80999d30012f2c5cf5336f8d2d28> OP_EQUALVERIFY OP_CHECKSIG 76a9143851dd81deba80999d30012f2c5cf5336f8d2d2888ac
6	qp6xxfx9…w90agsdu	P2PKH	spent in 74bc9bb06f…88abd0d051:8	0.80000000 BCH	Scripts
Spent by74bc9bb06f97d5d252f34088e2be8b0e8bad6a52fc66efd8880c1c88abd0d051 input #8 in block 428,261 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x746324c51d50a8376232ed0dec619b3ed30a47f8> OP_EQUALVERIFY OP_CHECKSIG 76a914746324c51d50a8376232ed0dec619b3ed30a47f888ac
7	qp2pfkx8…kny84895	P2PKH	spent in b5b6418b1d…5a8e1140d3:4	1.11990000 BCH	Scripts
Spent byb5b6418b1dee7fb153f8c47eafa3ddd75f9f5199cf43a82cc07c925a8e1140d3 input #4 in block 428,269 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5414d8c748bfab35d16286bf14af3e4711774a5f> OP_EQUALVERIFY OP_CHECKSIG 76a9145414d8c748bfab35d16286bf14af3e4711774a5f88ac
8	qzj9k60j…r3pyuzhs	P2PKH	spent in 9b218858e2…e14e3d3d9f:0	2.46004375 BCH	Scripts
Spent by9b218858e2106b6283f0df554ab258217b1e250edc7d2fbc92b9a5e14e3d3d9f input #0 in block 428,289 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa45b69f2bb4934f50f99f972057b5ac9e6ae372f> OP_EQUALVERIFY OP_CHECKSIG 76a914a45b69f2bb4934f50f99f972057b5ac9e6ae372f88ac
9	qzeajrtt…tkxyd6df	P2PKH	spent in 9b66f9602e…0f0fa8fbf4:0	12.00000000 BCH	Scripts
Spent by9b66f9602e8b2a217b2e8077a758a1f5f72671280564d2333d22b50f0fa8fbf4 input #0 in block 430,136 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb3d90d6b7c54d05e5df14df07b1a5baa23c174d0> OP_EQUALVERIFY OP_CHECKSIG 76a914b3d90d6b7c54d05e5df14df07b1a5baa23c174d088ac
10	qq649d5e…94vuewcp	P2PKH	spent in eae540c576…8be57f24d0:0	39.99990000 BCH	Scripts
Spent byeae540c576137d9871f57196e560ab0b0b66d020103c356cd4cac08be57f24d0 input #0 in block 428,253 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3552b699dad0fbd963ab0eb9c7630c91bb6924d7> OP_EQUALVERIFY OP_CHECKSIG 76a9143552b699dad0fbd963ab0eb9c7630c91bb6924d788ac
11	qr0zr4gl…538yduq5	P2PKH	spent in 3539d88f64…1af7902c4b:0	174.59373015 BCH	Scripts
Spent by3539d88f64e6ad3d47735b144e48caacc349353248de5a8912986b1af7902c4b input #0 in block 428,252 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xde21d51f82f065df011cfb3cdce09c6f71fc716b> OP_EQUALVERIFY OP_CHECKSIG 76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac

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Block height: 428,252
Byte offset in block: 239,460
Block hash: 00000000000000000414f2c5f41b8ccc70be5a58f5db0509246dcd84f82d298b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 428,252's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction713 bytes

01000000025dd161811f484fa006ca6e7b93ea6130da948b147317bee685a4d0e4a1223087110000006a473044022046f8c5c5a7271a1f5178e75c7068c79d8ab5afabfda1f35e25859624003c0db2022042192913ec36d3bec8ed9e6e34eaa55bff838fe0e5479b46986a17645481a0bf012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4bffffffff9ea2…a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac00000000

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 · 231.84991759 BCH

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