Transaction · Bitcoin Cash Mainnet

Confirmed transaction

55f2e365b33e2bc0c82685eda2bb41d96312ea8b60aa6f76f42763bcf069d6a0

Status

Confirmed513,230 confirmations

Included in

block 463,340 · 2017-04-24 18:27:27 UTC · 3485 d 8 h 43 min 36 s ago

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

0.70834324 BCH in from 2 inputs, 0.70587081 BCH out to 23 outputs, 247,243 sat to the miner.

Settlement check

Input total

0.70834324

BCH, 2 inputs

Output total

0.70587081

BCH, 23 outputs

Miner fee

247,243 sat

0.00247243 BCH, inputs minus outputs

Fee rate

180.47 sat/B

fee ÷ size

Size

1,370 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.70834324 BCH in = 0.70587081 BCH out + 247,243 sat fee.

Inputs2 · 0.70834324 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	pr8thcl5…wzd3t4ncSpends db64f05e03…bba6603de3:1	P2SH	0.00385393 BCH	Scripts
Previous outputdb64f05e033c4d40b3912e19089753a806c18d4ab492f535ed4b2cbba6603de3:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30440220780bb5c1865a812375b3f2898665e33feb686ade9629a1fdfc34ecf8f4f1a79b022051970a59352345a442945ce65bf24264749c19f3aed11f56f7c8e74991c8fbeb01> <0x3045022100f4f45154baf7a4445f1af4005b3d2b1690dd591b92c15a6cd3ad6e4522899b0d02207d4371d7d7f0d35c484389fcffa14f6b19c9846cbd5a0dac175956c82d4d9ecc01> <0x522102dcd08ccf3967670352a389b0b7314f9cb09ce888f3299b6f0d837dd5200d9c742103e7da6d1e2527cb543ae33c2d5f2c8e47120e0f7284c3e0a45aa3b8bac4a6da5e2102c27138d039e01d55c8487e97f088e8ddb6ec1ade7b8582175fa248adbbcd99a053ae> 004730440220780bb5c1865a812375b3f2898665e33feb686ade9629a1fdfc34ecf8f4f1a79b022051970a59352345a442945ce65bf24264749c19f3aed11f56f7c8e74991c8fbeb01483045022100f4f45154baf7a4445f1af4005b3d2b1690dd591b92c15a6cd3ad6e4522899b0d02207d4371d7d7f0d35c484389fcffa14f6b19c9846cbd5a0dac175956c82d4d9ecc014c69522102dcd08ccf3967670352a389b0b7314f9cb09ce888f3299b6f0d837dd5200d9c742103e7da6d1e2527cb543ae33c2d5f2c8e47120e0f7284c3e0a45aa3b8bac4a6da5e2102c27138d039e01d55c8487e97f088e8ddb6ec1ade7b8582175fa248adbbcd99a053ae Prevout locking script · 23 bytes OP_HASH160 <0xcebbe3f4ea171893aea0bd4e2d9bb7698e12affd> OP_EQUAL a914cebbe3f4ea171893aea0bd4e2d9bb7698e12affd87
1	ppcf3yn0…mm9ustdwSpends 80a9bbe653…92f515d67a:0	P2SH	0.70448931 BCH	Scripts
Previous output80a9bbe653a7aad0db7e2389e9cc0e8e6e0f6b5e8c7a2e7a8cb9b092f515d67a:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100fcf2744d3c985cbe115d0e4b5c7a37fa79d3fe572bd96914b8c418f01482576f022015ad4a925112359b8389aeef445d49ad3daaf0bcea8c3372ea014dc11573d1ff01> <0x304402200ab7be4e9d8772aa69012a32e0323f07f9aab75954210736586cbd162094fbbc022027498fd19c3a309d37ae96593b52951cb6358256829927eb176a5c0a9858e08601> <0x5221023e554c58ff9d924b5490cd0630e2848ae32dd5236d67e449ac9732c0b5b294742102a73b509fd08c9bae6b805d56c0fe0faec625edeee6d1fa130ff0feed879d057121028accdec046652fad421298ab589e9248e58c978b292f08632bd83ab4bc3ccc7953ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x7098926fabb4c28bc68476035f4a5e6bf94ab2d7> OP_EQUAL a9147098926fabb4c28bc68476035f4a5e6bf94ab2d787

Outputs23 · 0.70587081 BCH

Spend states looked up for 23 of 23 outputs: 23 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr6304pd…6cx3hrjw	P2PKH	spent in f40c64bc20…b0140d145b:48	0.00144440 BCH	Scripts
Spent byf40c64bc209ce61fd3006121a1d9d45c168df0a44514b2da498a6fb0140d145b input #48 in block 464,926 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf517d42dee33cb1f878c252d3aaca6b13db8a51f> OP_EQUALVERIFY OP_CHECKSIG 76a914f517d42dee33cb1f878c252d3aaca6b13db8a51f88ac
1	ppyy6688…tm9yxsge	P2SH	spent in a59cf66bb9…966bb79a7e:49	0.00872081 BCH	Scripts
Spent bya59cf66bb9ce6c3e268f4bba893221aec5a2839a7f84480613cb45966bb79a7e input #49 in block 470,966 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x484d68e7d77499a1b5761e4a7c11684a56787cd0> OP_EQUAL a914484d68e7d77499a1b5761e4a7c11684a56787cd087
2	qz8c8t05…9nstfwh4	P2PKH	spent in f42d110ecb…63630dfcad:28	0.00320000 BCH	Scripts
Spent byf42d110ecb18922187d4c3db3248482dce842b651115e77608664e63630dfcad input #28 in block 467,290 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f83adf45ea51618b9dc81dd67f3ed145868bdaa> OP_EQUALVERIFY OP_CHECKSIG 76a9148f83adf45ea51618b9dc81dd67f3ed145868bdaa88ac
3	qzeak3nt…7yqktpvl	P2PKH	spent in ca2103b4d8…74addd1394:7	0.00297936 BCH	Scripts
Spent byca2103b4d8bf9c81b10b3dba6ec57e826aef875e410d73275a730974addd1394 input #7 in block 465,274 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb3db466b88644b2e9f00ecef5a5f28123b0fd282> OP_EQUALVERIFY OP_CHECKSIG 76a914b3db466b88644b2e9f00ecef5a5f28123b0fd28288ac
4	ppk0wzgm…tcht0y55	P2SH	spent in 4b11e0a491…66c1c58cad:6	0.30025508 BCH	Scripts
Spent by4b11e0a491b819deecce44d91e5e717ca3f9986e58918e2fbd598666c1c58cad input #6 in block 463,347 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6cf7091be90fca26ed784238774129e160d482e7> OP_EQUAL a9146cf7091be90fca26ed784238774129e160d482e787
5	qrjz4p2a…8truxc8x	P2PKH	spent in 01ae569695…a44074a49e:166	0.01932398 BCH	Scripts
Spent by01ae569695ba525bb4c60afc7e07683a87c0a5f6daefe4282ae955a44074a49e input #166 in block 463,779 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe42a855de0d19a457e8071fcda2ed8ec707f92a4> OP_EQUALVERIFY OP_CHECKSIG 76a914e42a855de0d19a457e8071fcda2ed8ec707f92a488ac
6	qz2mxy3e…tfrqpwkr	P2PKH	spent in 5ee941ac49…9c8310439e:0	0.01033782 BCH	Scripts
Spent by5ee941ac491e216994f6a29c037e574ef33ddd9af7a982f59f1b6e9c8310439e input #0 in block 463,526 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95b3123940d9ce38f15b64463c8e68b81cbb6809> OP_EQUALVERIFY OP_CHECKSIG 76a91495b3123940d9ce38f15b64463c8e68b81cbb680988ac
7	qr92vnmw…pp7436wk	P2PKH	spent in 913b992891…d52ed2762e:0	0.00483000 BCH	Scripts
Spent by913b9928919d9a03742238c9858ea7d9005a57c85d3a8969a50eb6d52ed2762e input #0 in block 463,341 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcaa64f6eeca738cde0450e65539a8b3663d9970b> OP_EQUALVERIFY OP_CHECKSIG 76a914caa64f6eeca738cde0450e65539a8b3663d9970b88ac
8	qpplaak4…3vfaz95w	P2PKH	spent in 38bdb47abe…a4b5e74f3d:0	0.01518000 BCH	Scripts
Spent by38bdb47abe959d997d32e4e02dc4b2a0a8e3835d99990b406996e0a4b5e74f3d input #0 in block 465,374 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43fef6d502fc79b956c5edf3c3d2f31a29a43a08> OP_EQUALVERIFY OP_CHECKSIG 76a91443fef6d502fc79b956c5edf3c3d2f31a29a43a0888ac
9	pphxjn0t…mm9ysdvg	P2SH	spent in 7398e80393…eac8ce5772:4	0.00443644 BCH	Scripts
Spent by7398e80393a1b16d1c694e3651b0dde8d18321ae82be9e30d94da9eac8ce5772 input #4 in block 469,787 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6e694deb698e5de3556c37168f562be0a87bc670> OP_EQUAL a9146e694deb698e5de3556c37168f562be0a87bc67087
10	ppxe07ka…fjr2jryw	P2SH	spent in 40df79ae81…b68352e5cd:12	0.01725460 BCH	Scripts
Spent by40df79ae81364fac9fc37e0eaa646ea4e790d0bc1df22e8cafaf03b68352e5cd input #12 in block 468,892 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4d97faddab07e967e355c55891777b77c4683ff7> OP_EQUAL a9144d97faddab07e967e355c55891777b77c4683ff787
11	qzcrn3cz…qfd6743f	P2PKH	spent in ec246dd027…c5c24215e9:0	0.03327000 BCH	Scripts
Spent byec246dd0275a8facf949a920ad71a1cc09f871f38dee34073777fec5c24215e9 input #0 in block 463,407 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb039c7028cf574f10638d50b4f855f05a9efe53a> OP_EQUALVERIFY OP_CHECKSIG 76a914b039c7028cf574f10638d50b4f855f05a9efe53a88ac
12	qpqr59xk…smryyzu4	P2PKH	spent in c8101d1d28…f6247c5ba8:0	0.09600000 BCH	Scripts
Spent byc8101d1d28fac63d44d462eb52a1d5598bd3a57916a894c0161080f6247c5ba8 input #0 in block 463,406 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x403a14d69da00557728a28c92de8a8342e490ae6> OP_EQUALVERIFY OP_CHECKSIG 76a914403a14d69da00557728a28c92de8a8342e490ae688ac
13	qqeqvklx…k2f3hg35	P2PKH	spent in 39bcd40cf0…58bb94705a:0	0.03310500 BCH	Scripts
Spent by39bcd40cf076012c8f0493d0c155a0f67e8223fbbe8e4025c7aea958bb94705a input #0 in block 463,341 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x32065be651e08017e48e324217f1b8428ab89b40> OP_EQUALVERIFY OP_CHECKSIG 76a91432065be651e08017e48e324217f1b8428ab89b4088ac
14	pzexrryv…3qqat58n	P2SH	spent in 8c81736e4f…cbcc234f7e:1	0.00248000 BCH	Scripts
Spent by8c81736e4fae55d3c079a930b2769c0e43afc72bed41d9db79cb7ecbcc234f7e input #1 in block 508,575 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb2618c8c7ada0f7927c2ae19e389c50779c3d6f4> OP_EQUAL a914b2618c8c7ada0f7927c2ae19e389c50779c3d6f487
15	qzdzw70p…prcfwrl4	P2PKH	spent in 55e0fac3ff…dd085c317a:3	0.08016688 BCH	Scripts
Spent by55e0fac3ffad581eb6ead94eb69d0724b016ed8257acfb8c071918dd085c317a input #3 in block 463,595 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9a2779e19e39d7c5faea818285ed0bde27753bfe> OP_EQUALVERIFY OP_CHECKSIG 76a9149a2779e19e39d7c5faea818285ed0bde27753bfe88ac
16	qqpdzp4z…e4mdvsk9	P2PKH	spent in 9aaae71212…5431ad8fc7:11	0.00086000 BCH	Scripts
Spent by9aaae71212bb675f15a94b3c059a63315f9f6e07036807284ff4c65431ad8fc7 input #11 in block 463,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02d106a254d2e5e1fe73262581af2e3951dd8cbf> OP_EQUALVERIFY OP_CHECKSIG 76a91402d106a254d2e5e1fe73262581af2e3951dd8cbf88ac
17	qz7wx5l0…tsz3j5qu	P2PKH	spent in e6c755da6e…8ce9e8a398:134	0.00133424 BCH	Scripts
Spent bye6c755da6e16e101480141fe386a3c4037ad60179a49349f82b6a68ce9e8a398 input #134 in block 486,608 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbce353efd14aad82563b6906be96c6e75c430b5c> OP_EQUALVERIFY OP_CHECKSIG 76a914bce353efd14aad82563b6906be96c6e75c430b5c88ac
18	pqwqn2p6…a43g2s4u	P2SH	spent in dfc57435d7…dc19ae2a7b:0	0.06175000 BCH	Scripts
Spent bydfc57435d72a030e26edc62d48f66084c24ece9c69ad207d18a73adc19ae2a7b input #0 in block 463,348 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1c09a83ab656b0034c14b2560264502ca97da181> OP_EQUAL a9141c09a83ab656b0034c14b2560264502ca97da18187
19	qp7xuf08…yg2jl0ya	P2PKH	spent in 3a38eece6a…229fc37d47:4	0.00226660 BCH	Scripts
Spent by3a38eece6a09d1e0413641e4f4217c267c238424ad3fa8764c338d229fc37d47 input #4 in block 463,354 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7c6e25e7b6ce254191e475aaae5700b5d36869cb> OP_EQUALVERIFY OP_CHECKSIG 76a9147c6e25e7b6ce254191e475aaae5700b5d36869cb88ac
20	qq862v0q…t6m84x4a	P2PKH	spent in 18a5d2e9c1…0603f0c20a:0	0.00348000 BCH	Scripts
Spent by18a5d2e9c18c3837d588f266cce3056ff6ba864cb0216ab0bd0ea70603f0c20a input #0 in block 463,341 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0fa531e0b979af5203d37e93881a4c062c5da5f3> OP_EQUALVERIFY OP_CHECKSIG 76a9140fa531e0b979af5203d37e93881a4c062c5da5f388ac
21	qqthjvzd…92fdzx04	P2PKH	spent in f6382a9b94…c767a8c8ea:21	0.00110366 BCH	Scripts
Spent byf6382a9b949e7ad1242b15cfa2670201ec6b6180094a6a4a270b9fc767a8c8ea input #21 in block 463,665 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1779304d1ff2a1818cad1738307ba528c0c2fdc7> OP_EQUALVERIFY OP_CHECKSIG 76a9141779304d1ff2a1818cad1738307ba528c0c2fdc788ac
22	pp98v34h…gamcgu32	P2SH	spent in a59cf66bb9…966bb79a7e:50	0.00209194 BCH	Scripts
Spent bya59cf66bb9ce6c3e268f4bba893221aec5a2839a7f84480613cb45966bb79a7e input #50 in block 470,966 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4a7646b795caa842d95bf2f8c28905504e69fba8> OP_EQUAL a9144a7646b795caa842d95bf2f8c28905504e69fba887

Position in block 463,340Open the block

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Block height: 463,340
Byte offset in block: 289,020
Block hash: 0000000000000000012bbe3ee04596c5b1a7828d6c81b4719ea70334935600a5

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 463,340's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction1,370 bytes

0100000002e33d60a6bb2c4bed35f592b44a8dc106a8539708192e91b3404d3c035ef064db01000000fdfd00004730440220780bb5c1865a812375b3f2898665e33feb686ade9629a1fdfc34ecf8f4f1a79b022051970a59352345a442945ce65bf24264749c19f3aed11f56f7c8e74991c8fbeb01483045022100f4f45154baf7a4445f1af4005b3d2b1690dd591b92c15a6cd3ad6e4522899b…17a9144a7646b795caa842d95bf2f8c28905504e69fba88700000000

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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 · 0.70834324 BCH

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