Transaction · Bitcoin Cash Mainnet

Confirmed transaction

55789613c6ff16dd3e8a8ae634a5b6d5eb6ed58db1ca7bb3f33a09b3a9bc3e8a

Status

Confirmed563,877 confirmations

Included in

block 413,132 · 2016-05-23 21:49:24 UTC · 3824 d 11 h 7 min 8 s ago

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

3.60998136 BCH in from 7 inputs, 3.60924054 BCH out to 12 outputs, 74,082 sat to the miner.

Settlement check

Input total

3.60998136

BCH, 7 inputs

Output total

3.60924054

BCH, 12 outputs

Miner fee

74,082 sat

0.00074082 BCH, inputs minus outputs

Fee rate

51.06 sat/B

fee ÷ size

Size

1,451 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.60998136 BCH in = 3.60924054 BCH out + 74,082 sat fee.

Inputs7 · 3.60998136 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qqc49qv9…6xsgen73Spends 19f745de5c…8927605b8f:5	P2PKH	0.53913504 BCH	Scripts
Previous output19f745de5c21a26ff76f7c3f439df88629f26691175908239bb4288927605b8f:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e30803823b8cd48ae5c7285a99990a407dfef7025fe712522c84f49e3644c213022040e8eef235e6b5507e1ae2bf5ac1ea802ef718c81142fb19faa263e7fb00c64101> <0x0327a3ac5890fc56eca586cce5cf81719d56bf2ec6563483b2785f38d74b657073> 483045022100e30803823b8cd48ae5c7285a99990a407dfef7025fe712522c84f49e3644c213022040e8eef235e6b5507e1ae2bf5ac1ea802ef718c81142fb19faa263e7fb00c64101210327a3ac5890fc56eca586cce5cf81719d56bf2ec6563483b2785f38d74b657073 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3152818555976cd659fed57ee55a91fa9c9e7545> OP_EQUALVERIFY OP_CHECKSIG 76a9143152818555976cd659fed57ee55a91fa9c9e754588ac
1	qq9mg5uc…c6fwxmteSpends 62992f7e6f…e66dcae16a:1	P2PKH	0.39386365 BCH	Scripts
Previous output62992f7e6f880fc697d731be0d92fd747c8ab30c82193970e63c6be66dcae16a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203501a0c297806ef83e8b518f6ff03c36e88bc4cdb4166a672c80c2b5bba9d6f2022055ec1c7b1aabf8302eab56474896bf3ab28df92544dd1a707f49508be40dea8401> <0x0287ebefc75db5f600a47e1f78fc180deb23bc74ee1577e005614577d66c970b39> 47304402203501a0c297806ef83e8b518f6ff03c36e88bc4cdb4166a672c80c2b5bba9d6f2022055ec1c7b1aabf8302eab56474896bf3ab28df92544dd1a707f49508be40dea8401210287ebefc75db5f600a47e1f78fc180deb23bc74ee1577e005614577d66c970b39 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0bb45398300eccac431c6b4ddbeec50516a25e26> OP_EQUALVERIFY OP_CHECKSIG 76a9140bb45398300eccac431c6b4ddbeec50516a25e2688ac
2	qq5ptjje…5ejrvu0gSpends 150d64b561…85bdd56155:3	P2PKH	0.25316664 BCH	Scripts
Previous output150d64b5611b407f470dcea5bf206cef9b0908f5d7ea7c657f541485bdd56155:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203cf6cec3939247e9e283222c1815322667764da849722dfa5bdc0bec9b371fd102204bd31281053fcb728c205d34cb65374f5784f289e7ee64493332dead78c6789f01> <0x027551067ae1a7d0282eaf79cae6974aae38b216d88eea1aca7d3fbc7dbf7538e0> 47304402203cf6cec3939247e9e283222c1815322667764da849722dfa5bdc0bec9b371fd102204bd31281053fcb728c205d34cb65374f5784f289e7ee64493332dead78c6789f0121027551067ae1a7d0282eaf79cae6974aae38b216d88eea1aca7d3fbc7dbf7538e0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2815ca59dda18c6360ea4569f5c4f4444f089804> OP_EQUALVERIFY OP_CHECKSIG 76a9142815ca59dda18c6360ea4569f5c4f4444f08980488ac
3	qr3t7fu6…erhm4hkaSpends b77dba2f6f…85635b237e:9	P2PKH	0.11956809 BCH	Scripts
Previous outputb77dba2f6f0ad0bdedd3dd6bcef1f475bb9f2bfdfbf92abe56fde585635b237e:9 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b73143b213993f0af0f35c2454ee9fb7c61e3f7d8212648358855845867b6fab02205031e7855512c0fd182ef5a90ec15b14910662a86c111a42b294431674e6c31301> <0x020c8a7258eb0b98e5f51f86cfe27772d06bc9f1b67135eef7d8b6e4fa57c00faa> 483045022100b73143b213993f0af0f35c2454ee9fb7c61e3f7d8212648358855845867b6fab02205031e7855512c0fd182ef5a90ec15b14910662a86c111a42b294431674e6c3130121020c8a7258eb0b98e5f51f86cfe27772d06bc9f1b67135eef7d8b6e4fa57c00faa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe2bf279a70fc81bccb838a5adbe73ba802e19d21> OP_EQUALVERIFY OP_CHECKSIG 76a914e2bf279a70fc81bccb838a5adbe73ba802e19d2188ac
4	qru2kz0l…sunkzjmfSpends 034e132f7b…7ee79c8dba:6	P2PKH	1.58625698 BCH	Scripts
Previous output034e132f7b5d831344bc4998a71af293a09c3f0a6b42e1b7af8c847ee79c8dba:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009808ea0167f3589ba79b085c0342345733c1090ba35b81504bef871442b308440220514dcc41c9155467e3b589eabf1b81d06532fc397aa54c3bc053eb3acdf1e58b01> <0x02fa6614922825fd00f34580a30560eec13213b336c1e8f59e900886d78429b91e> 4830450221009808ea0167f3589ba79b085c0342345733c1090ba35b81504bef871442b308440220514dcc41c9155467e3b589eabf1b81d06532fc397aa54c3bc053eb3acdf1e58b012102fa6614922825fd00f34580a30560eec13213b336c1e8f59e900886d78429b91e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf8ab09ffc1d1212f25a8d542b06db5f6198c0913> OP_EQUALVERIFY OP_CHECKSIG 76a914f8ab09ffc1d1212f25a8d542b06db5f6198c091388ac
5	qr8vqzys…pmaycl2rSpends 19f745de5c…8927605b8f:2	P2PKH	0.37012997 BCH	Scripts
Previous output19f745de5c21a26ff76f7c3f439df88629f26691175908239bb4288927605b8f:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203df603a577c21f5aca3095124ddc0579dc24829043cd52319056d14e35baeb0802204ee6694305ddffba91e3edc642033cc7c5cdb1b5fb74478bf8aa0b723f9ec39c01> <0x020b0c16bd4eb9bda9cd84f02d10e8961185b08f31695656e7bb4db11b0eb78262> 47304402203df603a577c21f5aca3095124ddc0579dc24829043cd52319056d14e35baeb0802204ee6694305ddffba91e3edc642033cc7c5cdb1b5fb74478bf8aa0b723f9ec39c0121020b0c16bd4eb9bda9cd84f02d10e8961185b08f31695656e7bb4db11b0eb78262 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcec00890dee998d95ea543a29f22cec3a6b67fc0> OP_EQUALVERIFY OP_CHECKSIG 76a914cec00890dee998d95ea543a29f22cec3a6b67fc088ac
6	qzl5m6s9…xd7pt287Spends 54d0bd2fe0…fe509e6087:6	P2PKH	0.34786099 BCH	Scripts
Previous output54d0bd2fe085bb0971b1559e6749043d61f2d35a912a4e9488e0e3fe509e6087:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c186d5d694f0331232e6bb3a0ec4842cc88f7f4ce7828ac9fed46a88e48a29f7022006d7d38e19a22b40d4d2143f7faaf6289c086dd724551d037b2cf0b3cd8abb3201> <0x027278da7c19f82582e57fa9c91867de51b5037d14e4aa98978822c88ecac6ee89> 483045022100c186d5d694f0331232e6bb3a0ec4842cc88f7f4ce7828ac9fed46a88e48a29f7022006d7d38e19a22b40d4d2143f7faaf6289c086dd724551d037b2cf0b3cd8abb320121027278da7c19f82582e57fa9c91867de51b5037d14e4aa98978822c88ecac6ee89 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbf4dea05fa10574d79c144e36179f39453b97226> OP_EQUALVERIFY OP_CHECKSIG 76a914bf4dea05fa10574d79c144e36179f39453b9722688ac

Outputs12 · 3.60924054 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqvpqr4l…uxc6wups	P2PKH	spent in 55c5bb78d3…1ce935bab9:14	0.29611260 BCH	Scripts
Spent by55c5bb78d3facbdf4b5a00cb04c5017b110fd1deaf3f0e25b787bb1ce935bab9 input #14 in block 413,149 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x18100ebfa64fafb0f939f8542a40b4b3165bacee> OP_EQUALVERIFY OP_CHECKSIG 76a91418100ebfa64fafb0f939f8542a40b4b3165bacee88ac
1	qzfcw0xf…svscvext	P2PKH	spent in ca2e42e951…0188cf6955:5	0.29611260 BCH	Scripts
Spent byca2e42e951195c1d54dbbf66a703684775522d4c36511d9acc5e650188cf6955 input #5 in block 413,169 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93873cc90551ae8978e593afd4af506b303dcf51> OP_EQUALVERIFY OP_CHECKSIG 76a91493873cc90551ae8978e593afd4af506b303dcf5188ac
2	qqg0lpm4…5g5ydagu	P2PKH	spent in 3e55b7b705…fddf953551:6	0.29611260 BCH	Scripts
Spent by3e55b7b70515be62fc861208e367b45e00d539b195853a8b55e265fddf953551 input #6 in block 413,133 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x10ff8775e93ccfb116a5bc4e7f861c5e7aa62ad8> OP_EQUALVERIFY OP_CHECKSIG 76a91410ff8775e93ccfb116a5bc4e7f861c5e7aa62ad888ac
3	qpw6anj5…qkpdsn2k	P2PKH	spent in 98ad8b6575…6609a6045b:0	1.29014876 BCH	Scripts
Spent by98ad8b6575783bc3b4d79d334b066370ed7e348aac907605e24fae6609a6045b input #0 in block 413,139 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5daece54296b4877077c64f5add8ec689f3152d2> OP_EQUALVERIFY OP_CHECKSIG 76a9145daece54296b4877077c64f5add8ec689f3152d288ac
4	qqpeuhsd…j0d6mhju	P2PKH	spent in 7ad2bf59c0…fe7792609a:4	0.07664213 BCH	Scripts
Spent by7ad2bf59c0c16cbfd150fad1309f4439782853173d516a1bcc2a78fe7792609a input #4 in block 413,179 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x039e5e0d9fcebe49159e070931e3547eb39ef04e> OP_EQUALVERIFY OP_CHECKSIG 76a914039e5e0d9fcebe49159e070931e3547eb39ef04e88ac
5	qr8qfa3t…cyvs3lxh	P2PKH	spent in c558393db6…9296c94cdc:3	0.29611260 BCH	Scripts
Spent byc558393db6a724fbd3b3eaf4e5d79b86b3a45f195062e38d714b889296c94cdc input #3 in block 413,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce04f62b492c48c5e498c57348f836d0730d46c9> OP_EQUALVERIFY OP_CHECKSIG 76a914ce04f62b492c48c5e498c57348f836d0730d46c988ac
6	qpnsdxft…gh0k48g6	P2PKH	spent in 0715d7bfdd…2e5724e2ab:3	0.29611260 BCH	Scripts
Spent by0715d7bfdd1ab3d66781cf3787e3daca60adcafda0fabc55c6701b2e5724e2ab input #3 in block 413,134 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6706992b90fbb33a5fca98e5a5ed56e1992c1bdc> OP_EQUALVERIFY OP_CHECKSIG 76a9146706992b90fbb33a5fca98e5a5ed56e1992c1bdc88ac
7	qqwlya82…faphjzgz	P2PKH	spent in 6502fb8f8d…b60b4ec030:0	0.24302753 BCH	Scripts
Spent by6502fb8f8dfa2e8659c2d9caea40638277dda83f8871b327ef04c7b60b4ec030 input #0 in block 413,137 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1df274eac186dc50f8d183790f6eed3fdc787359> OP_EQUALVERIFY OP_CHECKSIG 76a9141df274eac186dc50f8d183790f6eed3fdc78735988ac
8	qp45uf0n…cvulg5la	P2PKH	spent in 6a99dd8e8c…f9c56825b3:5	0.29611260 BCH	Scripts
Spent by6a99dd8e8cc492e0c123a0b4e319291a388157bd0e4b8c053e1045f9c56825b3 input #5 in block 413,146 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b4e25f35233a1b1b68b49b50a8e027fe26eb4c0> OP_EQUALVERIFY OP_CHECKSIG 76a9146b4e25f35233a1b1b68b49b50a8e027fe26eb4c088ac
9	qqakqcxq…m2pfnfj2	P2PKH	spent in aef7f52f42…1ee09c938a:8	0.09775659 BCH	Scripts
Spent byaef7f52f4259bd63ede09bac5bca9ff02ba5c9a30200ddade834151ee09c938a input #8 in block 413,153 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3b6060c0ef33bdb0c4e2d10fbca3491b55657ab2> OP_EQUALVERIFY OP_CHECKSIG 76a9143b6060c0ef33bdb0c4e2d10fbca3491b55657ab288ac
10	qphwra9v…vgp29699	P2PKH	spent in 095780e4e0…c05586148b:13	0.07322674 BCH	Scripts
Spent by095780e4e072d5505ce69eb70c3d15ff4839ffb533be818e85d673c05586148b input #13 in block 413,133 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6ee1f4ac0c9b4ae4bb8faac65d5b76d76fc83d0f> OP_EQUALVERIFY OP_CHECKSIG 76a9146ee1f4ac0c9b4ae4bb8faac65d5b76d76fc83d0f88ac
11	qql9k3ud…sv0x4sft	P2PKH	spent in 32cba883b4…e98107e208:2	0.05176319 BCH	Scripts
Spent by32cba883b4f43d0b634452cfbf6b2cd3f5d06a144ee6c506bc27d7e98107e208 input #2 in block 413,137 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3e5b478d5b737b9289d24139925b558a46b3d800> OP_EQUALVERIFY OP_CHECKSIG 76a9143e5b478d5b737b9289d24139925b558a46b3d80088ac

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Block height: 413,132
Byte offset in block: 36,599
Block hash: 00000000000000000114f74362d4e61f4e1057323deba5f1f459e4edad298e30

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,132's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,451 bytes

01000000078f5b60278928b49b230859179166f22986f89d433f7c6ff76fa2215cde45f719050000006b483045022100e30803823b8cd48ae5c7285a99990a407dfef7025fe712522c84f49e3644c213022040e8eef235e6b5507e1ae2bf5ac1ea802ef718c81142fb19faa263e7fb00c64101210327a3ac5890fc56eca586cce5cf81719d56bf2ec6563483b2785f38d74b657073ffffffff6a…a9143e5b478d5b737b9289d24139925b558a46b3d80088ac00000000

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: 7 · 3.60998136 BCH

Open in Bitauth IDE Download Bitauth JSON

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