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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

57c54044e99bc502f34bc05b85536601cf67d28fa9900d9596fa59669cd14c01

Status

Confirmed573,860 confirmations

Included in

block 402,643 · 2016-03-14 17:23:54 UTC · 3890 d 22 h 8 min 9 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.10330119 BCH; Input 1 0.08800000 BCH; to Output 0 · P2SH 0.00801445 BCH; Output 1 · P2PKH 0.00090000 BCH; Output 2 · P2SH 0.00910000 BCH; Output 3 · P2PKH 0.02101200 BCH; Output 4 · P2PKH 0.08986543 BCH; Output 5 · P2PKH 0.03225729 BCH; Output 6 · P2PKH 0.03000000 BCH; miner fee 15,202 sat.11.0%47.0%16.9%15.7%Input 00.10330119 BCHbitcoincash:qrmrnwv5hrjxfrrlxjmu069tjvjjl56hgy6gw0e30pbitcoincash:qrmrnwv5…6gw0e30p88eae06a224de7ae444ba6c0683283ed8ba03e5c2af884e87df877fd2c417a59:088eae06a224d…77fd2c417a59:0Input 10.08800000 BCHbitcoincash:qp286arld48sldfwcaxxxye0a9dzkl3kgytwhv87fzbitcoincash:qp286arl…twhv87fz365a2491053e06bbb703f4e4e7d46950a9df45f45b25d9dcb37742e4fcbe299e:0365a2491053e…42e4fcbe299e:0Output 0 · P2SH0.00801445 BCHbitcoincash:pph6x0d4sykjpekc3qpta4nar5nu2ltwts6nl7dae4bitcoincash:pph6x0d4…6nl7dae4spent in 119f88e0990f29313283625eb7f1d684c08e94b66de05d1e073cadbcb42b2de4:90spent in 119f88e099…bcb42b2de4:90Output 1 · P2PKH0.00090000 BCHbitcoincash:qzrmyszee5fv4zy448ca0ljlkwrmhptcwy2cq2c8xjbitcoincash:qzrmysze…2cq2c8xjspent in c8eec5ea2c7a1e821a0c29481edd2be103d641f17d8021e14ea3097950c8bd56:305spent in c8eec5ea2c…7950c8bd56:305Output 2 · P2SH0.00910000 BCHbitcoincash:pqu2zaa8u47q0x09m4u9m853zz0f6tn5g5c0jm9eh0bitcoincash:pqu2zaa8…c0jm9eh0spent in 72f332b2ff7d0abaa0b426dec7d3c9d20d9b965b0b6846973d77e4f375c81362:42spent in 72f332b2ff…f375c81362:42Output 3 · P2PKH0.02101200 BCHbitcoincash:qzvev6h933c7cr0jset497rec46lnezpeqscsltffqbitcoincash:qzvev6h9…scsltffqspent in 0964e69deb4cd178ee99a8c5779fda7beed7eaee8288367c4ca17a9d1780b770:0spent in 0964e69deb…9d1780b770:0Output 4 · P2PKH0.08986543 BCHbitcoincash:qp8qlp0ucqp63eleasdy0v5ejxwgr9zwfulpzvhcx6bitcoincash:qp8qlp0u…lpzvhcx6spent in 9155bf8d9f365fabb953a7e7202400e991606193c6f36d098d878f61ec38df28:0spent in 9155bf8d9f…61ec38df28:0Output 5 · P2PKH0.03225729 BCHbitcoincash:qp48x7kt56r0nqd0a47088d76cl3dd3hyvy8wjpmq0bitcoincash:qp48x7kt…y8wjpmq0spent in a35be69ae0ca6d0c1def6bd2043a5625ac0cd8e12f4028f156ef40403ba14a5d:0spent in a35be69ae0…403ba14a5d:0Output 6 · P2PKH0.03000000 BCHbitcoincash:qqqye73jjppa673kv8kru50esjxq8wrnnqcyl976ptbitcoincash:qqqye73j…cyl976ptspent in b28ce73ea8a76efc3c0c500154e3bba057f642eae390a766f25be00427be65b0:0spent in b28ce73ea8…0427be65b0:0Miner fee · ribbon widened for visibility15,202 sat · 0.00015202 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.10330119 BCH; Input 1 0.08800000 BCH; to Output 0 · P2SH 0.00801445 BCH; Output 1 · P2PKH 0.00090000 BCH; Output 2 · P2SH 0.00910000 BCH; Output 3 · P2PKH 0.02101200 BCH; Output 4 · P2PKH 0.08986543 BCH; Output 5 · P2PKH 0.03225729 BCH; Output 6 · P2PKH 0.03000000 BCH; miner fee 15,202 sat.bitcoincash:qrmrnwv5hrjxfrrlxjmu069tjvjjl56hgy6gw0e30pin 0bitcoincash:qp286arld48sldfwcaxxxye0a9dzkl3kgytwhv87fzin 1bitcoincash:pph6x0d4sykjpekc3qpta4nar5nu2ltwts6nl7dae4out 0bitcoincash:qzrmyszee5fv4zy448ca0ljlkwrmhptcwy2cq2c8xjout 1bitcoincash:pqu2zaa8u47q0x09m4u9m853zz0f6tn5g5c0jm9eh0out 2bitcoincash:qzvev6h933c7cr0jset497rec46lnezpeqscsltffqout 3Outputs 4–6 (3 more)+3fee

0.19130119 BCH in from 2 inputs, 0.19114917 BCH out to 7 outputs, 15,202 sat to the miner.

Settlement check

Input total

0.19130119

BCH, 2 inputs

Output total

0.19114917

BCH, 7 outputs

Miner fee

15,202 sat

0.00015202 BCH, inputs minus outputs

Fee rate

28.15 sat/B

fee ÷ size

Size

540 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.19130119 BCH in = 0.19114917 BCH out + 15,202 sat fee.

Inputs2 · 0.19130119 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrmrnwv5…6gw0e30pSpends 88eae06a22…fd2c417a59:0P2PKH0.10330119 BCH
Scripts

Previous output88eae06a224de7ae444ba6c0683283ed8ba03e5c2af884e87df877fd2c417a59:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100e90ec488aa897da21f41ad5a1be5df179b0c5bd4f5b9e903588865861713512e02207ab51b0a9408006a1d096802089b04f950cc105497dfe054eccdd5b34c42f5c201>
<0x03ea84bb63037bd63cc7d92ed8011c6be733b965435a00bb71cc0b8d68bba71dce>
483045022100e90ec488aa897da21f41ad5a1be5df179b0c5bd4f5b9e903588865861713512e02207ab51b0a9408006a1d096802089b04f950cc105497dfe054eccdd5b34c42f5c2012103ea84bb63037bd63cc7d92ed8011c6be733b965435a00bb71cc0b8d68bba71dce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf639b994b8e4648c7f34b7c7e8ab93252fd35741>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f639b994b8e4648c7f34b7c7e8ab93252fd3574188ac
1qp286arl…twhv87fzSpends 365a249105…e4fcbe299e:0P2PKH0.08800000 BCH
Scripts

Previous output365a2491053e06bbb703f4e4e7d46950a9df45f45b25d9dcb37742e4fcbe299e:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100e1631f3e271d47b0cc5daf6afbfd074dff20fe367080b2bbfbdf27cf0da42ec50220404375bce6d50fdcf95b6b8105ca6147a4e74672d12ef92330515f879ce5027d01>
<0x02195793aacc0f7a2ae68c594d6ce58be6765dfbd7f86ca13ef3ed4e85943c412c>
483045022100e1631f3e271d47b0cc5daf6afbfd074dff20fe367080b2bbfbdf27cf0da42ec50220404375bce6d50fdcf95b6b8105ca6147a4e74672d12ef92330515f879ce5027d012102195793aacc0f7a2ae68c594d6ce58be6765dfbd7f86ca13ef3ed4e85943c412c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x547d747f6d4f0fb52ec74c63132fe95a2b7e3641>
OP_EQUALVERIFY
OP_CHECKSIG
76a914547d747f6d4f0fb52ec74c63132fe95a2b7e364188ac

Outputs7 · 0.19114917 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pph6x0d4…6nl7dae4
P2SH
spent in 119f88e099…bcb42b2de4:900.00801445 BCH
Scripts

Spent by119f88e0990f29313283625eb7f1d684c08e94b66de05d1e073cadbcb42b2de4 input #90 in block 496,001

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x6fa33db5812d20e6d88802bed67d1d27c57d6e5c>
OP_EQUAL
a9146fa33db5812d20e6d88802bed67d1d27c57d6e5c87
1qzrmysze…2cq2c8xj
P2PKH
spent in c8eec5ea2c…7950c8bd56:3050.00090000 BCH
Scripts

Spent byc8eec5ea2c7a1e821a0c29481edd2be103d641f17d8021e14ea3097950c8bd56 input #305 in block 473,652

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x87b24059cd12ca8895a9f1d7fe5fb387bb857871>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487b24059cd12ca8895a9f1d7fe5fb387bb85787188ac
2pqu2zaa8…c0jm9eh0
P2SH
spent in 72f332b2ff…f375c81362:420.00910000 BCH
Scripts

Spent by72f332b2ff7d0abaa0b426dec7d3c9d20d9b965b0b6846973d77e4f375c81362 input #42 in block 402,804

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x38a177a7e57c0799e5dd785d9e91109e9d2e7445>
OP_EQUAL
a91438a177a7e57c0799e5dd785d9e91109e9d2e744587
3qzvev6h9…scsltffq
P2PKH
spent in 0964e69deb…9d1780b770:00.02101200 BCH
Scripts

Spent by0964e69deb4cd178ee99a8c5779fda7beed7eaee8288367c4ca17a9d1780b770 input #0 in block 402,643

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99966ae58c71ec0df2865752f879c575f9e441c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499966ae58c71ec0df2865752f879c575f9e441c888ac
4qp8qlp0u…lpzvhcx6
P2PKH
spent in 9155bf8d9f…61ec38df28:00.08986543 BCH
Scripts

Spent by9155bf8d9f365fabb953a7e7202400e991606193c6f36d098d878f61ec38df28 input #0 in block 403,647

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e0f85fcc003a8e7f9ec1a47b299919c81944e4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e0f85fcc003a8e7f9ec1a47b299919c81944e4f88ac
5qp48x7kt…y8wjpmq0
P2PKH
spent in a35be69ae0…403ba14a5d:00.03225729 BCH
Scripts

Spent bya35be69ae0ca6d0c1def6bd2043a5625ac0cd8e12f4028f156ef40403ba14a5d input #0 in block 402,649

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a737acba686f981afed7cf39dbed63f16b63723>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a737acba686f981afed7cf39dbed63f16b6372388ac
6qqqye73j…cyl976pt
P2PKH
spent in b28ce73ea8…0427be65b0:00.03000000 BCH
Scripts

Spent byb28ce73ea8a76efc3c0c500154e3bba057f642eae390a766f25be00427be65b0 input #0 in block 402,644

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x004cfa329043dd7a3661ec3e51f9848c03b87398>
OP_EQUALVERIFY
OP_CHECKSIG
76a914004cfa329043dd7a3661ec3e51f9848c03b8739888ac
Position in block 402,643Open the block

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Block height
402,643
Byte offset in block
351,579
Block hash
00000000000000000632b40419bd2e711942a9adfffbd0f8427c244c1a8aa771
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 402,643's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction540 bytes

0100000002597a412cfd77f87de884f82a5c3ea08bed833268c0a64b44aee74d226ae0ea88000000006b483045022100e90ec488aa897da21f41ad5a1be5df179b0c5bd4f5b9e903588865861713512e02207ab51b0a9408006a1d096802089b04f950cc105497dfe054eccdd5b34c42f5c2012103ea84bb63037bd63cc7d92ed8011c6be733b965435a00bb71cc0b8d68bba71dceffffffff9e…a914004cfa329043dd7a3661ec3e51f9848c03b8739888ac00000000
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 · 0.19130119 BCH
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