Transaction · Bitcoin Cash Mainnet

Confirmed transaction

584bc9e2d8dbbddec182ebbc1b37f366b9d98676cfef92ca8b855714b8a7325a

Status

Confirmed536,315 confirmations

Included in

block 439,799 · 2016-11-20 14:27:34 UTC · 3637 d 5 h 52 min 52 s ago

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

0.05250000 BCH in from 2 inputs, 0.05188440 BCH out to 17 outputs, 61,560 sat to the miner.

Settlement check

Input total

0.05250000

BCH, 2 inputs

Output total

0.05188440

BCH, 17 outputs

Miner fee

61,560 sat

0.00061560 BCH, inputs minus outputs

Fee rate

70.27 sat/B

fee ÷ size

Size

876 B

version 1, locktime 439,797

CashTokens

None

no token prefix on any output

Balances: 0.05250000 BCH in = 0.05188440 BCH out + 61,560 sat fee.

Inputs2 · 0.05250000 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qrvgzpfk…8v9jgm53Spends 00f2c5f506…a4aa81c43f:0	P2PKH	0.02800000 BCH	Scripts
Previous output00f2c5f506d4c442e8fe731d9537587dc2f9e3c4a6b4efec84e949a4aa81c43f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022067082f031004e7abb7280dc6eacd696497ade2fa0d5425b6ffe337adb3ab41220220530d4a13ae0973e16666d95dce1510bd3a16798e05d7a74fb695ecaa8cc3d79301> <0x036f80de09b5b272071fd974e6f0291f9d70c10b389dd788271a0ad00a4ab388cf> 473044022067082f031004e7abb7280dc6eacd696497ade2fa0d5425b6ffe337adb3ab41220220530d4a13ae0973e16666d95dce1510bd3a16798e05d7a74fb695ecaa8cc3d7930121036f80de09b5b272071fd974e6f0291f9d70c10b389dd788271a0ad00a4ab388cf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd8810536595ef365caef93bfbd15138809deb050> OP_EQUALVERIFY OP_CHECKSIG 76a914d8810536595ef365caef93bfbd15138809deb05088ac
1	qrn48amg…ppa8s6gjSpends 607d507555…974ba89312:0	P2PKH	0.02450000 BCH	Scripts
Previous output607d507555e173e534db2e6aa511529da05e93588cff38046d9bfb974ba89312:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202e12687e10fc383673bd188ce1fa512db9ccc981d60106ae9554b03754ac8d9e022042fd98609f4e56addcae56f57ef713a8f5619a0d251aca2fd2efde2b28f0f1a301> <0x027b3b47e15ceb660a867a6d1cf368820dc9c1aa2de122782d718af5f424f5f725> 47304402202e12687e10fc383673bd188ce1fa512db9ccc981d60106ae9554b03754ac8d9e022042fd98609f4e56addcae56f57ef713a8f5619a0d251aca2fd2efde2b28f0f1a30121027b3b47e15ceb660a867a6d1cf368820dc9c1aa2de122782d718af5f424f5f725 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe753f7687e2bbb829ab10a80145a4762988db66c> OP_EQUALVERIFY OP_CHECKSIG 76a914e753f7687e2bbb829ab10a80145a4762988db66c88ac

Outputs17 · 0.05188440 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	ppwxclsd…a43trae8	P2SH	spent in 676747f029…4a7ce8c3ab:3	0.00336000 BCH	Scripts
Spent by676747f029614ea1c54848ad78ba038e72289adeaad93908e26c9b4a7ce8c3ab input #3 in block 508,494 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5c6c7e0d214178dc010bfb71a2b3442492effa03> OP_EQUAL a9145c6c7e0d214178dc010bfb71a2b3442492effa0387
1	qpa33wvs…v8l0xnnu	P2PKH	spent in 2e099f4d1c…fdd20344c4:31	0.00162506 BCH	Scripts
Spent by2e099f4d1c2ede2bd274f28c3572e307fca0f1d27608f7a084f7c8fdd20344c4 input #31 in block 465,377 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b18b990c5626fa1d345f40621c154b1f6f74bc2> OP_EQUALVERIFY OP_CHECKSIG 76a9147b18b990c5626fa1d345f40621c154b1f6f74bc288ac
2	pru5dy0f…w36qu468	P2SH	spent in 7d52ed6508…1c923fbbbd:1	0.00600000 BCH	Scripts
Spent by7d52ed6508778763dc890f1773f02e8a33e559ec0f13cbc00deadd1c923fbbbd input #1 in block 439,871 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf94691e93ae1dcc5108248c7992bbf557dd031e3> OP_EQUAL a914f94691e93ae1dcc5108248c7992bbf557dd031e387
3	qzznrq9e…tpaz6xdy	P2PKH	spent in 4638418a8b…ecb71be9da:14	0.00120000 BCH	Scripts
Spent by4638418a8b1c2e63582dd41244e8a400cfe379a0b70fa8ccaad85decb71be9da input #14 in block 439,801 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x853180b96a5736cee428a9e65ba89f9ea2a7a748> OP_EQUALVERIFY OP_CHECKSIG 76a914853180b96a5736cee428a9e65ba89f9ea2a7a74888ac
4	qz6tnhr7…6cvq72nn	P2PKH	spent in 475b14410c…2656e5589e:41	0.00234000 BCH	Scripts
Spent by475b14410ccb800284d1c55fbd16629b0fe357fe4630e0f8b9a1c52656e5589e input #41 in block 439,839 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb4b9dc7eb360f4f8a7d81b0b58707407e38c5377> OP_EQUALVERIFY OP_CHECKSIG 76a914b4b9dc7eb360f4f8a7d81b0b58707407e38c537788ac
5	qpuk0cfc…n9ttrh75	P2PKH	spent in f39931bdb2…89846e1a90:12	0.00120000 BCH	Scripts
Spent byf39931bdb297aece1185414e619cce27bb0452209fcbda358e051489846e1a90 input #12 in block 440,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7967e1389f8f52766d957e60c2d02e0cdbf91401> OP_EQUALVERIFY OP_CHECKSIG 76a9147967e1389f8f52766d957e60c2d02e0cdbf9140188ac
6	qqmwq8u4…zdc8q2sh	P2PKH	spent in d9dc2d1c0e…586f2e2172:0	0.02278800 BCH	Scripts
Spent byd9dc2d1c0e5ee6972014f7e235cac7035b2f7a8a2cc4742e32f5ba586f2e2172 input #0 in block 439,809 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x36e01f955a5bd1f904c18aeaccb33eac62be0594> OP_EQUALVERIFY OP_CHECKSIG 76a91436e01f955a5bd1f904c18aeaccb33eac62be059488ac
7	qrfnjxpz…86l0wp0t	P2PKH	spent in af107c3306…085de600ff:177	0.00010800 BCH	Scripts
Spent byaf107c330627131a13ad57f1aaf3db5e2c878c9f22c27c02e782f4085de600ff input #177 in block 645,778 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd3391822ba09b6bd9e09649d7e2d75236105da1d> OP_EQUALVERIFY OP_CHECKSIG 76a914d3391822ba09b6bd9e09649d7e2d75236105da1d88ac
8	qp3rncjf…ghzq5h0d	P2PKH	spent in bc00eee589…1bdbdbc941:70	0.00014804 BCH	Scripts
Spent bybc00eee58952b77e4752621cbf4b2136befa94d029567d8706d4c91bdbdbc941 input #70 in block 641,869 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6239e24959137517d0d65e02cd511c2e114db884> OP_EQUALVERIFY OP_CHECKSIG 76a9146239e24959137517d0d65e02cd511c2e114db88488ac
9	qqk8csg6…d6tf24jc	P2PKH	spent in 480fd4a90a…f87a25d983:41	0.00018000 BCH	Scripts
Spent by480fd4a90a4641ae38712b0e6f09b06804efc41bb6a70ee78192b8f87a25d983 input #41 in block 444,145 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2c7c411a520a67a7860e32e318d35300cc577e60> OP_EQUALVERIFY OP_CHECKSIG 76a9142c7c411a520a67a7860e32e318d35300cc577e6088ac
10	qraysan9…ehej0w3n	P2PKH	spent in b82639fa95…4e494cc8ca:199	0.00009000 BCH	Scripts
Spent byb82639fa95e7c125b8e4d739fa893f7f8fc84506c15d6e0780d9d54e494cc8ca input #199 in block 648,705 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfa487665929c8ecd0045542350099b8fe357755c> OP_EQUALVERIFY OP_CHECKSIG 76a914fa487665929c8ecd0045542350099b8fe357755c88ac
11	qqnynwyq…04zkq9eg	P2PKH	spent in 3201be4143…88369b9380:38	0.00024053 BCH	Scripts
Spent by3201be41431c6a5ba851d6976f567a68f8c0cdc215e8a9fb829cc888369b9380 input #38 in block 440,106 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2649b880f496b232fbe0ce9dd9377f8700dc8817> OP_EQUALVERIFY OP_CHECKSIG 76a9142649b880f496b232fbe0ce9dd9377f8700dc881788ac
12	qr6qvlu0…e6e5yv0g	P2PKH	spent in b6bc54b92a…0235e9f6c9:1	0.01083390 BCH	Scripts
Spent byb6bc54b92a44facb05c48248a2bb455184a72a8bdd5ec3fc1d423b0235e9f6c9 input #1 in block 439,800 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf4067f8fcbbbb6769fba4b5a25109398a3ec0880> OP_EQUALVERIFY OP_CHECKSIG 76a914f4067f8fcbbbb6769fba4b5a25109398a3ec088088ac
13	qq2zlfd6…xpphparl	P2PKH	spent in 9127580351…7688507dcd:62	0.00126000 BCH	Scripts
Spent by91275803517c13d5a44ef7d76acb016e0709616748b6d446eb289e7688507dcd input #62 in block 439,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x142fa5ba0c1fb05d589ad7b704756dd224d8bc78> OP_EQUALVERIFY OP_CHECKSIG 76a914142fa5ba0c1fb05d589ad7b704756dd224d8bc7888ac
14	qpmlfnj6…rfnvmq5v	P2PKH	spent in ab3560e9bc…09b4fff30b:45	0.00012024 BCH	Scripts
Spent byab3560e9bc47c15abe0a7751136a51e080c9578bdfe21b899cd71909b4fff30b input #45 in block 451,336 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x77f4ce5a8003431c412e07d998419cf5e53f4693> OP_EQUALVERIFY OP_CHECKSIG 76a91477f4ce5a8003431c412e07d998419cf5e53f469388ac
15	qqp88lah…8etha9wp	P2PKH	spent in fe03c8b3e6…f65cfbe056:13	0.00030063 BCH	Scripts
Spent byfe03c8b3e6a30e66dbcc02bbd6f31b959ef49eb0f450477101036cf65cfbe056 input #13 in block 451,268 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0273ffb74e39de3558a3d94ba581d3813c114f1b> OP_EQUALVERIFY OP_CHECKSIG 76a9140273ffb74e39de3558a3d94ba581d3813c114f1b88ac
16	pzuhmtrj…kat7yhzh	P2SH	spent in c4caae2662…1c4efbf96b:10	0.00009000 BCH	Scripts
Spent byc4caae2662ea41b9ce53743ea42e7a27af2ded05fef854ecf68cc91c4efbf96b input #10 in block 515,222 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb97dac72b25cdf1f39f863be6d4c590eb22668f1> OP_EQUAL a914b97dac72b25cdf1f39f863be6d4c590eb22668f187

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Block height: 439,799
Byte offset in block: 320,290
Block hash: 000000000000000001639e49acf658f2ee2fbc38be554d6d3efd237a5c6584ee

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 439,799's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction876 bytes

01000000023fc481aaa449e984ecefb4a6c4e3f9c27d5837951d73fee842c4d406f5c5f200000000006a473044022067082f031004e7abb7280dc6eacd696497ade2fa0d5425b6ffe337adb3ab41220220530d4a13ae0973e16666d95dce1510bd3a16798e05d7a74fb695ecaa8cc3d7930121036f80de09b5b272071fd974e6f0291f9d70c10b389dd788271a0ad00a4ab388cffeffffff1293…17a914b97dac72b25cdf1f39f863be6d4c590eb22668f187f5b50600

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 · 0.05250000 BCH

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