Transaction · Bitcoin Cash Mainnet

Confirmed transaction

58e685bbc028d94bbc490d35e3008fda5e92fa00a6b8b531d8a5d7e3c9f57568

Status

Confirmed500,379 confirmations

Included in

block 476,089 · 2017-07-16 16:27:31 UTC · 3401 d 17 h 42 min 22 s ago

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

0.04486872 BCH in from 6 inputs, 0.04145695 BCH out to 6 outputs, 341,177 sat to the miner.

Settlement check

Input total

0.04486872

BCH, 6 inputs

Output total

0.04145695

BCH, 6 outputs

Miner fee

341,177 sat

0.00341177 BCH, inputs minus outputs

Fee rate

172.22 sat/B

fee ÷ size

Size

1,981 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.04486872 BCH in = 0.04145695 BCH out + 341,177 sat fee.

Inputs6 · 0.04486872 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	ppdc66yu…ffypnht6Spends 0255517b0c…eb3b63a12b:34	P2SH	0.00726329 BCH	Scripts
Previous output0255517b0cb0e270afff69cb8c3326af38e155b29a64dddfc27c0ceb3b63a12b:34 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100f03d8e930e40b906b08e64ae0e258df25d85c46f6abcaf220ec6f6160efd5b4802204616d269cbd8dbb7aa3239842233888568916eed3670e6882f43c02b8445263e01> <0x304402205626c35ba692c70d5d15ee252cae16a0d7684f26996a55268ab3a0b285bb4c580220017e7eee7cbdcd4ff70f20b9882f3080b9a634f21625e26012b67eb7daedaa3901> <0x5221036bcac12b3e9708816375e299a1468940be48959e275f8267081ed8eb33d592ca2102a1ebba13359b33bb097e5af7c0ad7983b3910b28d69355063add41318507990121034ae847b8e49452887c3d4fbcb924d198606ea9c3b312526d8913dbf21f58f62e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x5b8d689cb4d761d8424a7668c76c40ca0b6268ba> OP_EQUAL a9145b8d689cb4d761d8424a7668c76c40ca0b6268ba87
1	prkhwtpy…386jpg7dSpends 5a5bf64f17…cc89b6650e:2	P2SH	0.00727350 BCH	Scripts
Previous output5a5bf64f17e1239b53a7daed1499c6e27709c17da2084f448a8c96cc89b6650e:2 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402202f383aae9fe960ccb72b88ef74357acfeda96479c99cf6e70fa1efd32af18468022059a32c6626ca79b1853919dd4e2c71aac8fb48d2d5f1c4d4bbeed1d73910b96701> <0x30450221009fff2200f315e8a51707fd4055798cc427e012dd56d1160bdaaeb0260ebbcea902207d03f4f6d4e12f6a32955fb4e87575acfd65e62fa118e6a4125c864ae053d13001> <0x522102ec87784c354fd0ff8e835b91e305653769a66b96633822edf6f4ed46722ad4c521025c89e6e5664c9e4582f3e7a9a5dd8d819a17a75dc45ac00d9903d4b388e0603821027070847f6d158acaf9015dd906c94e06e019c1b66daff7a3c2cd88cb0cc31f5453ae> 0047304402202f383aae9fe960ccb72b88ef74357acfeda96479c99cf6e70fa1efd32af18468022059a32c6626ca79b1853919dd4e2c71aac8fb48d2d5f1c4d4bbeed1d73910b967014830450221009fff2200f315e8a51707fd4055798cc427e012dd56d1160bdaaeb0260ebbcea902207d03f4f6d4e12f6a32955fb4e87575acfd65e62fa118e6a4125c864ae053d130014c69522102ec87784c354fd0ff8e835b91e305653769a66b96633822edf6f4ed46722ad4c521025c89e6e5664c9e4582f3e7a9a5dd8d819a17a75dc45ac00d9903d4b388e0603821027070847f6d158acaf9015dd906c94e06e019c1b66daff7a3c2cd88cb0cc31f5453ae Prevout locking script · 23 bytes OP_HASH160 <0xed772c24ae79f895b07f259122e5cf0111982e1d> OP_EQUAL a914ed772c24ae79f895b07f259122e5cf0111982e1d87
2	pq07udum…0dcflq79Spends 331f056017…ba875d9fd1:0	P2SH	0.00751345 BCH	Scripts
Previous output331f056017aa93f4085284dafa89ba8c9a277104b5a11e6f4e7cdfba875d9fd1:0 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100f2c8cc2483f1db95403aabb1bcc876f305180a0638a0248341bac9eee482ee800220456e9f225da35e37c8f97a1c44f8d0e7b806d7fd055f32baf9f5376a23b5e54701> <0x3045022100abcf74dcd18fcec542ccb27db2ccac9713e3d5a34049329c57674f3c16b0539d022036c6995c19bd8f569548d376df1a024e270e23799aa76ec01ef2b8667a81bedc01> <0x5221033b9f56f11cd09df8621bb1e830213a5d0d1f1046601652dc1ff6e7ce4e2cb61521035245c43fd7c7d0a041d9ea563f4b1dab1cfe0a5b2af8844ab2f47f52b5c279a12102f0fd0e82036ca99c076046d1639c5bf7e401b171ccb6ac6c46552c63d63029f453ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x1fee379ba867f3af726979a467ab22fedff34911> OP_EQUAL a9141fee379ba867f3af726979a467ab22fedff3491187
3	ppwef2mr…6mehwl5uSpends e0a02b1378…59ddc311f9:1	P2SH	0.00757207 BCH	Scripts
Previous outpute0a02b1378e751cd6e6c746fe4e61bb041cf8cb3b9b769d9c8cf4e59ddc311f9:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402201dd2aa9a68eea59126aa554f6d4a7b61d6b10486a0ae50597aa797941d268c5d02205375af0612ad216985c1aa0db7927ddf347eaec5b4cbfdae0f7572188417e9da01> <0x304502210099677319604c54fa1380ff3204bf670dfb7345448cb1746699a0286b652a1e6602202945cb68b738cf5942fbed663c36ed2b2a9e3b5ead0ffb2c6b43794d668e341401> <0x522102f06288ceee5902663975da0e2d2820849aa7085a8375fbb5c7af4d806ad08cc021026a9e41d11e7dfd5f287dee8803389ae9c215ee9f4e4e2d7cc09a092a94b2d0572102d34cd3328abef6719268279abf5a4d4e9f1dfb2e0c8de44abbe185f72d94c3ab53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x5d94ab630cc3bb0d7b61363b3e4ac8d87f9ff949> OP_EQUAL a9145d94ab630cc3bb0d7b61363b3e4ac8d87f9ff94987
4	pqzega8h…s3d3z7mpSpends 02bce5c93c…4a7a1957d2:0	P2SH	0.00764000 BCH	Scripts
Previous output02bce5c93ca878931ccf531f3ba7142c7915c8551e8e42278bb1cf4a7a1957d2:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402206aee0c6488a2a7694fa351730b10634d514c9fcaee5305a05e2b0e51e900898802200e3138f774237c874a09a8578571ecbef239cdf85022c30320a7f1056e22113601> <0x30440220129ccdb876982893ee4960d68585f06c0e91468fd9a961418ee536965a4849000220314ec1a8ea122d45921be946ab47794bf2ae30e065d3226ffc035e34d1f7a09201> <0x522103896373929d1ec704f8b49e967a928a8b92524595c21fa09fe33f7d48bce33540210330f33999247273a336e09fe47d82ed6b987d44c173a0fccb2cb1686daeecf9b42102e33a6f53a9d25aeb46ec94601c64dcf41ec988c6372fcc57584c89e2adbf305e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x059474f7e7c307353206924c4d6c29501f2cfd57> OP_EQUAL a914059474f7e7c307353206924c4d6c29501f2cfd5787
5	pzrtpffs…5sknu8j6Spends 196c0c0f48…dd3e4e74f5:12	P2SH	0.00760641 BCH	Scripts
Previous output196c0c0f489382d7794cd748a49e39601e36ee14dec8f65e09a079dd3e4e74f5:12 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100da035ed04fc978bf1f01b0b5ed31145dffde8869b2bd40d85294d3ee89bfc57202205a084c71abea6fa6e867a54f930216c9ee79991dc950fa1d105038a4149ac59d01> <0x30450221009bce83b05aa113bc1e3ad16e7a0a6de4581b429efd4b2e21494962722439db6a02205d34dc51f91ab3f824f0428da8179a75f57edb4d6f97575de8a0227ecc38dad701> <0x522103fe96fdc40754592804c32be14c864b1b459984b7923f67c6ae9bf43c8ed037e02103255e930b8bb0a36072daa697a7cb456753c2af7f152460ebd0f3f15cf6396df62102d24e89d22f1754d673f44431b032b19e10987e2b8eae0b605abd33c3af41458e53ae> 00483045022100da035ed04fc978bf1f01b0b5ed31145dffde8869b2bd40d85294d3ee89bfc57202205a084c71abea6fa6e867a54f930216c9ee79991dc950fa1d105038a4149ac59d014830450221009bce83b05aa113bc1e3ad16e7a0a6de4581b429efd4b2e21494962722439db6a02205d34dc51f91ab3f824f0428da8179a75f57edb4d6f97575de8a0227ecc38dad7014c69522103fe96fdc40754592804c32be14c864b1b459984b7923f67c6ae9bf43c8ed037e02103255e930b8bb0a36072daa697a7cb456753c2af7f152460ebd0f3f15cf6396df62102d24e89d22f1754d673f44431b032b19e10987e2b8eae0b605abd33c3af41458e53ae Prevout locking script · 23 bytes OP_HASH160 <0x86b0a53001a3fdb3458ba6615fd2230929ba4a6b> OP_EQUAL a91486b0a53001a3fdb3458ba6615fd2230929ba4a6b87

Outputs6 · 0.04145695 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpuaunzp…8xu65uft	P2PKH	spent in 22fa6aad9d…f0211f0001:0	0.00416435 BCH	Scripts
Spent by22fa6aad9d0d23fdfa4c78a4a3f4388a15c2a980f8e61264573e86f0211f0001 input #0 in block 476,097 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x79de4c41e41b0766860e14d4713112848c049f2b> OP_EQUALVERIFY OP_CHECKSIG 76a91479de4c41e41b0766860e14d4713112848c049f2b88ac
1	pzuj3sc4…s2kvhf9v	P2SH	spent in 1676e79353…cf994425be:69	0.00250000 BCH	Scripts
Spent by1676e793531fd45aeb67c22e5faf53804017f5f5fc9702b038fb00cf994425be input #69 in block 476,235 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb928c3150fb98aa5e670547bb93d796076f70ab0> OP_EQUAL a914b928c3150fb98aa5e670547bb93d796076f70ab087
2	pqep4vjy…k2648e5k	P2SH	spent in ff86ff8ef4…604684b81d:0	0.00527702 BCH	Scripts
Spent byff86ff8ef4a27aaf12f6915707875066b779316e94d0a2e7c26249604684b81d input #0 in block 476,604 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x321ab2444399ac77de6d4bb038686034eec041bf> OP_EQUAL a914321ab2444399ac77de6d4bb038686034eec041bf87
3	pq5yuz5k…7qtxdws2	P2SH	spent in d6f287a7a5…10e50a7812:12	0.01958579 BCH	Scripts
Spent byd6f287a7a5f2bb89bbcfab5b029a1685a78150d7078c586d84ceb410e50a7812 input #12 in block 502,309 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x284e0a963e346caf2451c32c9f51c5441689171f> OP_EQUAL a914284e0a963e346caf2451c32c9f51c5441689171f87
4	prl5ukf5…ejfhs9hm	P2SH	spent in 3f082c33a5…60cd6e6aad:42	0.00092979 BCH	Scripts
Spent by3f082c33a542d9a12a15598aa12f289e03ebf2090990881a5494f760cd6e6aad input #42 in block 476,967 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xff4e5934fa2a1b031a94650c7180304d7baea9a6> OP_EQUAL a914ff4e5934fa2a1b031a94650c7180304d7baea9a687
5	qpaz6ste…fttep00n	P2PKH	spent in d16852e126…cd4e37c943:1	0.00900000 BCH	Scripts
Spent byd16852e1265f7b8ea74045d437514c7bef663e10addd8acf67d430cd4e37c943 input #1 in block 476,346 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a2d41798d9f9cc5675ac1ef2d70815c15c9ccbc> OP_EQUALVERIFY OP_CHECKSIG 76a9147a2d41798d9f9cc5675ac1ef2d70815c15c9ccbc88ac

Position in block 476,089Open the block

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Block height: 476,089
Byte offset in block: 834,982
Block hash: 000000000000000000e24343b1db15bd4b25e3c03de68299ca38a128c8d1c957

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,089's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,981 bytes

01000000062ba1633beb0c7cc2dfdd649ab255e138af26338ccb69ffaf70e2b00c7b51550222000000fdfd0000483045022100f03d8e930e40b906b08e64ae0e258df25d85c46f6abcaf220ec6f6160efd5b4802204616d269cbd8dbb7aa3239842233888568916eed3670e6882f43c02b8445263e0147304402205626c35ba692c70d5d15ee252cae16a0d7684f26996a55268ab3a0b285bb4c…a9147a2d41798d9f9cc5675ac1ef2d70815c15c9ccbc88ac00000000

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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: 6 · 0.04486872 BCH

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