Transaction · Bitcoin Cash Mainnet

Confirmed transaction

583def49c19fe22a5dd3acdba8fddb3ac2e94e9633482486780d73c7c2d6ca79

Status

Confirmed430,999 confirmations

Included in

block 545,896 · 2018-09-01 01:26:39 UTC · 2993 d 10 h 29 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.

13.63743609 BCH in from 8 inputs, 13.63742337 BCH out to 2 outputs, 1,272 sat to the miner.

Settlement check

Input total

13.63743609

BCH, 8 inputs

Output total

13.63742337

BCH, 2 outputs

Miner fee

1,272 sat

0.00001272 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,259 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 13.63743609 BCH in = 13.63742337 BCH out + 1,272 sat fee.

Inputs8 · 13.63743609 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qp20ppdg…mzswaxseSpends ce52c8156e…014d6f6c4e:0	P2PKH	4.61040000 BCH	Scripts
Previous outputce52c8156ed7a3cb603c35e93f73dfd5647eceb22109e6f98bc34b014d6f6c4e:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008601d5ad50fcc07ad4cfd2f389a1af6dd751fe713916da4d468fab4bf8531fbc022053a937e2f4fd4efaf7f20d4211be0887f9217f70d21e440263321995dc32ac7941> <0x02733317e7a6a727bc00544c6cd9bfd8a8ef0423657f7600610626819541317a96> 4830450221008601d5ad50fcc07ad4cfd2f389a1af6dd751fe713916da4d468fab4bf8531fbc022053a937e2f4fd4efaf7f20d4211be0887f9217f70d21e440263321995dc32ac79412102733317e7a6a727bc00544c6cd9bfd8a8ef0423657f7600610626819541317a96 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x54f085a8d0f5974383103b3652125417b25b51cc> OP_EQUALVERIFY OP_CHECKSIG 76a91454f085a8d0f5974383103b3652125417b25b51cc88ac
1	qpgp3awm…avyfm5lxSpends 65b37d65d1…0a282537bf:1	P2PKH	0.00184034 BCH	Scripts
Previous output65b37d65d1dc3e8dfec0f8c0db423929c90b1bfbd6511b1788540b0a282537bf:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ef500b723cb350ef39a60c2a0c95421e39429c03d826c2c7d73d72e3e870ed0b022051e8c3ce489b2bf3241bc52445d6f8961c122f8d99ec7792431f37718cae43fd41> <0x0395706afdc2cc7bd90f264c31700d9563559786a7596ba1a95888f6b3e95c0bc6> 483045022100ef500b723cb350ef39a60c2a0c95421e39429c03d826c2c7d73d72e3e870ed0b022051e8c3ce489b2bf3241bc52445d6f8961c122f8d99ec7792431f37718cae43fd41210395706afdc2cc7bd90f264c31700d9563559786a7596ba1a95888f6b3e95c0bc6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5018f5dbd7adbca440f412c5792a1bee6f8a1bc3> OP_EQUALVERIFY OP_CHECKSIG 76a9145018f5dbd7adbca440f412c5792a1bee6f8a1bc388ac
2	qrhhqrpm…70cege7hSpends 6712f40e8c…c557215542:1	P2PKH	0.36922461 BCH	Scripts
Previous output6712f40e8c15c93585e209b107bd4485856a0b80a23c5c400e3ccec557215542:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fa84de99e499616cfdbdb868e6ac3a6f0f69b459c6152326abf89315296ed0e70220261f6bf122c649af7a5effafb9a0346bb55b8c56c21b3db6b484adc3865ab7dd41> <0x0239738893ababa09b8411139b3db92b59a9c971451207718410f3f05a912f04bb> 483045022100fa84de99e499616cfdbdb868e6ac3a6f0f69b459c6152326abf89315296ed0e70220261f6bf122c649af7a5effafb9a0346bb55b8c56c21b3db6b484adc3865ab7dd41210239738893ababa09b8411139b3db92b59a9c971451207718410f3f05a912f04bb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xef700c3b7e47270b6e835de477bfb341d2c9997d> OP_EQUALVERIFY OP_CHECKSIG 76a914ef700c3b7e47270b6e835de477bfb341d2c9997d88ac
3	qr0dcg5w…3k6uez74Spends 89aa012ca7…abafe33270:0	P2PKH	0.08856089 BCH	Scripts
Previous output89aa012ca75e75443a11fda2ac07d439b955620b090e0ec8947305abafe33270:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220280eb43f723ba288bb18d3bd90659863094046545f5e5ebec5de0cea4e39880a022063ba2a40be6a0e211a1b7e3e7f13a755842b33905d33712f282ab503547f983141> <0x02876ae2fa51d10e71430a7f00c5f4d05f7a072f2ef0e8cb597a9785e229543c7a> 4730440220280eb43f723ba288bb18d3bd90659863094046545f5e5ebec5de0cea4e39880a022063ba2a40be6a0e211a1b7e3e7f13a755842b33905d33712f282ab503547f9831412102876ae2fa51d10e71430a7f00c5f4d05f7a072f2ef0e8cb597a9785e229543c7a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdedc228eec63e635df5e8867abd298630ae455b7> OP_EQUALVERIFY OP_CHECKSIG 76a914dedc228eec63e635df5e8867abd298630ae455b788ac
4	qqgr3alr…k723thnlSpends 6bf44c10b6…3082b53123:0	P2PKH	0.37003692 BCH	Scripts
Previous output6bf44c10b6001799d1386a96a03522aa9fc8da52483533dcae76e33082b53123:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220751b4db5ce6d28d3df32a254148c835b4b32d81ee3afa936b2c751f1cf418087022072e9238a6e5411715c22ee450900213874353010bbdb93147f5a8bb79ef6aec841> <0x032f0021952554a0c56bef02195b5bbb657c9e66f10680e009270e9c7c85f57685> 4730440220751b4db5ce6d28d3df32a254148c835b4b32d81ee3afa936b2c751f1cf418087022072e9238a6e5411715c22ee450900213874353010bbdb93147f5a8bb79ef6aec84121032f0021952554a0c56bef02195b5bbb657c9e66f10680e009270e9c7c85f57685 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1038f7e34680fdf60dd8776c1303b52c7858173f> OP_EQUALVERIFY OP_CHECKSIG 76a9141038f7e34680fdf60dd8776c1303b52c7858173f88ac
5	qrr42ucl…pgx3mq8rSpends 5f10585104…5bad72cf44:1	P2PKH	6.15144275 BCH	Scripts
Previous output5f10585104bc2552c2cf45deddc0e3a14d0b80ce51ebdcadeacaeb5bad72cf44:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b7ab7ab6753cfb42efc1931859e7f4a887635d5a64502da474f46974b91172e002203ae1b8a0d075f0e1235429adb60b782a85655d0dffd57bc8270818ba865200ff41> <0x021abeea619a329e767549d2f0bf88eaa7c2cda43736d97238d096895c4371939c> 483045022100b7ab7ab6753cfb42efc1931859e7f4a887635d5a64502da474f46974b91172e002203ae1b8a0d075f0e1235429adb60b782a85655d0dffd57bc8270818ba865200ff4121021abeea619a329e767549d2f0bf88eaa7c2cda43736d97238d096895c4371939c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc755731f657d9370500c0ac07b4c651bf6c9a905> OP_EQUALVERIFY OP_CHECKSIG 76a914c755731f657d9370500c0ac07b4c651bf6c9a90588ac
6	qzcj0qty…jc39hzwaSpends da75b45263…23de255b4c:1	P2PKH	2.04585668 BCH	Scripts
Previous outputda75b452633b58c04bc49f67c7c4d1e73616b6bc9cf9dfa298943623de255b4c:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ab00e2da24e41cece935b22a8dc488d409f378fcc1bdb7fa60b93b77e713d85302204b09a1c5c491ce1cd9327f6f90e467bf37124e68b21d2290a8f5561655cc6ca741> <0x02bf73536e7fe12027bee34eae4a2ea27f99f5b8728d1a630798ec5166054c55c3> 483045022100ab00e2da24e41cece935b22a8dc488d409f378fcc1bdb7fa60b93b77e713d85302204b09a1c5c491ce1cd9327f6f90e467bf37124e68b21d2290a8f5561655cc6ca7412102bf73536e7fe12027bee34eae4a2ea27f99f5b8728d1a630798ec5166054c55c3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb12781644c2aeb453fe95af9af1f38ff091bf3ba> OP_EQUALVERIFY OP_CHECKSIG 76a914b12781644c2aeb453fe95af9af1f38ff091bf3ba88ac
7	qp29zzhm…rpv0k3wwSpends 90fce3a60b…e3878df35f:0	P2PKH	0.00007390 BCH	Scripts
Previous output90fce3a60bc520d5ea7266989ac44d6e429b4eb99f2986e25e0f29e3878df35f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022021023d119061f78784e6eeef3df45e9636556dc5c3c176c3180d9645650da927022051e1b1ec4cc1346cdf2d9e26f644fb93039552329f5b7572c2d4cfc265d6d42341> <0x027869abc7c5172c398fac4992be3492bd923f3e876d3077ded6b642d4a59a5dca> 473044022021023d119061f78784e6eeef3df45e9636556dc5c3c176c3180d9645650da927022051e1b1ec4cc1346cdf2d9e26f644fb93039552329f5b7572c2d4cfc265d6d4234121027869abc7c5172c398fac4992be3492bd923f3e876d3077ded6b642d4a59a5dca Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x54510afbe94fc7fa30d0a01a2befb38b4ce949b9> OP_EQUALVERIFY OP_CHECKSIG 76a91454510afbe94fc7fa30d0a01a2befb38b4ce949b988ac

Outputs2 · 13.63742337 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpm3suuf…8kc7tsa3	P2PKH	spent in 54ef3875b6…39e4bf17c1:1	0.00998903 BCH	Scripts
Spent by54ef3875b6c6aae6cab2c0e5ee5da2fa54be90c61abbdf8eb758b439e4bf17c1 input #1 in block 545,922 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x771873897cca461f5b93e0d17b563787aeea811f> OP_EQUALVERIFY OP_CHECKSIG 76a914771873897cca461f5b93e0d17b563787aeea811f88ac
1	qzd0dkw3…w6gn7hvq	P2PKH	spent in baf1c7baf9…7786d9f7d3:2	13.62743434 BCH	Scripts
Spent bybaf1c7baf9152abd679c938819ae80540d188732437addb04f3c707786d9f7d3 input #2 in block 546,340 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9af6d9d1bc1c0ddae68587335c2a02f9e006abe7> OP_EQUALVERIFY OP_CHECKSIG 76a9149af6d9d1bc1c0ddae68587335c2a02f9e006abe788ac

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Block height: 545,896
Byte offset in block: 30,259
Block hash: 000000000000000000162f64c0e775c858c141fee806da75aa79d89edea1876e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 545,896's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,259 bytes

02000000084e6c6f4d014bc38bf9e60921b2ce7e64d5df733fe9353c60cba3d76e15c852ce000000006b4830450221008601d5ad50fcc07ad4cfd2f389a1af6dd751fe713916da4d468fab4bf8531fbc022053a937e2f4fd4efaf7f20d4211be0887f9217f70d21e440263321995dc32ac79412102733317e7a6a727bc00544c6cd9bfd8a8ef0423657f7600610626819541317a96feffffffbf…a9149af6d9d1bc1c0ddae68587335c2a02f9e006abe788ac00000000

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: 8 · 13.63743609 BCH

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