Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5a98c63c88fcaf1203e7de84f83ceb4e694e8d2c8f0b6e2a1d2b2d2d4335f93f

Status

Confirmed563,134 confirmations

Included in

block 412,919 · 2016-05-22 16:47:07 UTC · 3818 d 20 h 11 min 23 s ago

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

0.15173057 BCH in from 9 inputs, 0.15134957 BCH out to 8 outputs, 38,100 sat to the miner.

Settlement check

Input total

0.15173057

BCH, 9 inputs

Output total

0.15134957

BCH, 8 outputs

Miner fee

38,100 sat

0.00038100 BCH, inputs minus outputs

Fee rate

23.65 sat/B

fee ÷ size

Size

1,611 B

version 1, locktime 412,918

CashTokens

None

no token prefix on any output

Balances: 0.15173057 BCH in = 0.15134957 BCH out + 38,100 sat fee.

Inputs9 · 0.15173057 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpaa0gms…knh25msuSpends 2d75b07fd9…28fa0a17fc:0	P2PKH	0.02262000 BCH	Scripts
Previous output2d75b07fd9ffefa41de52d600ecd07fd5c78e9cbb988bbfa78ed7228fa0a17fc:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a33f8977754e832e1524a97afadb01d7006572487e8dbb17fd31749d79dbc38b022072c6541463b8335f5e3e716048264937cfbbe18cba569b21166a766805cd63f301> <0x030cfd54a5fc8a33101da3bd6236c82075983e3fb849e243420da157da6b3a8b88> 483045022100a33f8977754e832e1524a97afadb01d7006572487e8dbb17fd31749d79dbc38b022072c6541463b8335f5e3e716048264937cfbbe18cba569b21166a766805cd63f30121030cfd54a5fc8a33101da3bd6236c82075983e3fb849e243420da157da6b3a8b88 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7bd7a37001ac6d09aba1b416121b3cfef9644b87> OP_EQUALVERIFY OP_CHECKSIG 76a9147bd7a37001ac6d09aba1b416121b3cfef9644b8788ac
1	qqlcpwzf…lqnhwh0vSpends 40091a2882…d513fb8548:1	P2PKH	0.01133812 BCH	Scripts
Previous output40091a2882be5ce01e6a739039eb27323ec4006c1b8fd889b4a18ed513fb8548:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a6de1eed275546458a2122017aae9542ff59f050b59cea4ff33400eea905f628022077be71651dda1a29b7b5497788d8eb891d7db261a5a43d8b28e34bc966fbc3ff01> <0x0321e2171a769b167fd27abb28ed789e8ee70192785ebd3205c4b1523db2e4bdb2> 483045022100a6de1eed275546458a2122017aae9542ff59f050b59cea4ff33400eea905f628022077be71651dda1a29b7b5497788d8eb891d7db261a5a43d8b28e34bc966fbc3ff01210321e2171a769b167fd27abb28ed789e8ee70192785ebd3205c4b1523db2e4bdb2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3f80b8499c5ee80d0a0a924e7bfb7b365278f004> OP_EQUALVERIFY OP_CHECKSIG 76a9143f80b8499c5ee80d0a0a924e7bfb7b365278f00488ac
2	qznuzcph…cghan6g4Spends 1da26bea2d…ab00aaccf9:0	P2PKH	0.02262000 BCH	Scripts
Previous output1da26bea2dfe4e0a8c70c59d7b1bed906b4c41645def36c60cb7c3ab00aaccf9:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d472f112e0edd267aa5ab42b0608a81e58631c17b22742816f011457420c6c08022043b25784095179e30ed5c841ddc9d5bfece6c111317801dc05112462ad055e2301> <0x0207581f2839ad4f46672bca70d49b7eb6927fa338d1400b1b71fb1fa4e67e5c97> 483045022100d472f112e0edd267aa5ab42b0608a81e58631c17b22742816f011457420c6c08022043b25784095179e30ed5c841ddc9d5bfece6c111317801dc05112462ad055e2301210207581f2839ad4f46672bca70d49b7eb6927fa338d1400b1b71fb1fa4e67e5c97 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa7c1603748c89b9ae5246261528a818f102c28c5> OP_EQUALVERIFY OP_CHECKSIG 76a914a7c1603748c89b9ae5246261528a818f102c28c588ac
3	qz3yyulx…84zar8cmSpends eb6cd78338…5a257538eb:0	P2PKH	0.01012232 BCH	Scripts
Previous outputeb6cd783383b97484dc625feba07da2822ad52a60f1a5673b706755a257538eb:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210093875e5c80ebafd2c966fe0987dd84304186ffc13d7bf7433d93160e26403620022042ea9b50985ec4ad99e8ab4d67070c34e82870b9c6f8ecfc3f851f65be9812b601> <0x02c1c0e183ffcc83794e1167429d86391e5f7977f762af43fc422c6843b81879bc> 48304502210093875e5c80ebafd2c966fe0987dd84304186ffc13d7bf7433d93160e26403620022042ea9b50985ec4ad99e8ab4d67070c34e82870b9c6f8ecfc3f851f65be9812b6012102c1c0e183ffcc83794e1167429d86391e5f7977f762af43fc422c6843b81879bc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa24273e6e1844287a7828ca06485283cc32b16ea> OP_EQUALVERIFY OP_CHECKSIG 76a914a24273e6e1844287a7828ca06485283cc32b16ea88ac
4	qq5u7236…ar4yepaaSpends d2168b183a…c1b0eef1d2:0	P2PKH	0.01134010 BCH	Scripts
Previous outputd2168b183a0f8d6eaa2e849709c421b7c4ce1d13d157ff2ea60d7dc1b0eef1d2:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100835c97d694d7f9487409a71ac15f02dd49d0b8097bfeee49a2852dbf0669d850022037dde4d0aba2afb4988bce720a7815aabbf674cf980c2de12c497a9a7dc2ebd501> <0x02431d569104a10f5a9ba0f2f07f5db3f0e612dea3bf454fa87f0ce4e78d413de8> 483045022100835c97d694d7f9487409a71ac15f02dd49d0b8097bfeee49a2852dbf0669d850022037dde4d0aba2afb4988bce720a7815aabbf674cf980c2de12c497a9a7dc2ebd5012102431d569104a10f5a9ba0f2f07f5db3f0e612dea3bf454fa87f0ce4e78d413de8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x29cf2a3a8672b746d41f6949e77d02a9fed4b376> OP_EQUALVERIFY OP_CHECKSIG 76a91429cf2a3a8672b746d41f6949e77d02a9fed4b37688ac
5	qqcg806q…2sc73lpdSpends 37d6ad1725…8552d022e7:0	P2PKH	0.01010528 BCH	Scripts
Previous output37d6ad17253b34ddff6b5cd21ffa8accb93d04ddf8ed1f4e344d2b8552d022e7:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008f39fbdc3c3d41ea3c6d159ca30c9a76a3cdd856716c3cd2e4872be24048ba65022059cacc94adbea80293b1db09e6f640494cd85ff436462e1aaa2ba38778689bdf01> <0x02808e19ddc4f2174c57b62e6ef5c4e51014de02b1e0d2a4d14e9512d62209c3e6> 4830450221008f39fbdc3c3d41ea3c6d159ca30c9a76a3cdd856716c3cd2e4872be24048ba65022059cacc94adbea80293b1db09e6f640494cd85ff436462e1aaa2ba38778689bdf012102808e19ddc4f2174c57b62e6ef5c4e51014de02b1e0d2a4d14e9512d62209c3e6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3083bf4007616cff2089e0850b4bfe3f2ae2d98c> OP_EQUALVERIFY OP_CHECKSIG 76a9143083bf4007616cff2089e0850b4bfe3f2ae2d98c88ac
6	qqe9fjur…tnfqqpr0Spends fa5cc58a4b…27651fc16b:0	P2PKH	0.00908000 BCH	Scripts
Previous outputfa5cc58a4b1bb6d28465c5eeda8977ef7cea81fe1988bf929cd92027651fc16b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022016e0d2502b1947a979745322ffb7b5b85b9aa67ce7b59760960bf306ebe31f44022058bb202ecc3f6ddb9201b2eb1234bd96b18f6fd71cd828c4ade3948a55fadeff01> <0x02f7ea25d058968e25834be580c2d4140e2365dfbc48fe3051689df78998a9f89f> 473044022016e0d2502b1947a979745322ffb7b5b85b9aa67ce7b59760960bf306ebe31f44022058bb202ecc3f6ddb9201b2eb1234bd96b18f6fd71cd828c4ade3948a55fadeff012102f7ea25d058968e25834be580c2d4140e2365dfbc48fe3051689df78998a9f89f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3254cb83c9360b24cac9e7dfaae9dc551022e3df> OP_EQUALVERIFY OP_CHECKSIG 76a9143254cb83c9360b24cac9e7dfaae9dc551022e3df88ac
7	qptan9m0…9a3tm8e4Spends fa0de5ee9c…4990eff345:1	P2PKH	0.02041000 BCH	Scripts
Previous outputfa0de5ee9c3e36074a49e8b747a0762cbf918a5f284dd75a68c8844990eff345:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022028136af52d50be9f29df26bc7c90088ecffafbcc0bac565304e01928dbab6718022064465e3dfaa012476f80a95866a2823a5884d7d31d86ef8cd47f918e2d8c87fb01> <0x03fb20c8a1760c66f18c6717df8e3705d4333417cd2a66a75056c5fb66028ac137> 473044022028136af52d50be9f29df26bc7c90088ecffafbcc0bac565304e01928dbab6718022064465e3dfaa012476f80a95866a2823a5884d7d31d86ef8cd47f918e2d8c87fb012103fb20c8a1760c66f18c6717df8e3705d4333417cd2a66a75056c5fb66028ac137 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x57d9976ff1838f7627f79948901370b46f2bd460> OP_EQUALVERIFY OP_CHECKSIG 76a91457d9976ff1838f7627f79948901370b46f2bd46088ac
8	qzatxkh3…ffg8wx2uSpends ec387908ca…87a5f5c6cc:2	P2PKH	0.03409475 BCH	Scripts
Previous outputec387908ca3883cc34d86c193b33e228b761cb31b12c7e63000f2087a5f5c6cc:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220246d2199b5fe9842d0fb37f03ef588a5a07d818d3c4163d030fdc099119ccb48022078c461d2de8ce514a141b8efa7265ae46392b9c2275d94da82bf218104465dd101> <0x03faee65f0209d5475a07ff4fa2b2e0edeb657ef4fdaffa03dae000cc931d3e11b> 4730440220246d2199b5fe9842d0fb37f03ef588a5a07d818d3c4163d030fdc099119ccb48022078c461d2de8ce514a141b8efa7265ae46392b9c2275d94da82bf218104465dd1012103faee65f0209d5475a07ff4fa2b2e0edeb657ef4fdaffa03dae000cc931d3e11b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbab35af15278d17d13cadcf7f1bbd8255bb15803> OP_EQUALVERIFY OP_CHECKSIG 76a914bab35af15278d17d13cadcf7f1bbd8255bb1580388ac

Outputs8 · 0.15134957 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpvs63f2…m5e00uq3	P2PKH	spent in 89e8114c58…1388191745:0	0.01343369 BCH	Scripts
Spent by89e8114c5859e2661eec3dbd8a99b41a84b3befa720a98f06ac9471388191745 input #0 in block 412,922 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x590d452a413e9578f864fb88a39fa93f6dcf842c> OP_EQUALVERIFY OP_CHECKSIG 76a914590d452a413e9578f864fb88a39fa93f6dcf842c88ac
1	qz0ymu7l…227tak6x	P2PKH	spent in bd4e79c72c…e87a593bb3:8	0.00518536 BCH	Scripts
Spent bybd4e79c72c6b4b3b6ce017982bda2591bc9bb2e0d6fa8dad88e0bbe87a593bb3 input #8 in block 421,025 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e4df3df349e92666745f4502c02e281c57487b6> OP_EQUALVERIFY OP_CHECKSIG 76a9149e4df3df349e92666745f4502c02e281c57487b688ac
2	qz97fjr8…hl30qg39	P2PKH	spent in 1808258fce…c7be85d48d:1	0.08614211 BCH	Scripts
Spent by1808258fce0aa03f3a8916953a09a2f8ba3ac6df76982a3a5e54ecc7be85d48d input #1 in block 414,167 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8be4c86785e537d8cb601505117f213aed12f4a1> OP_EQUALVERIFY OP_CHECKSIG 76a9148be4c86785e537d8cb601505117f213aed12f4a188ac
3	qq95rjyw…cmvqzx35	P2PKH	spent in 11d2c6fe98…d95d0fe3e3:201	0.00269025 BCH	Scripts
Spent by11d2c6fe98cab15d6e27b20dca427f5ef3a116027165784886b46ad95d0fe3e3 input #201 in block 413,005 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b41c88eda117e04160804f7ea8ccb2ae8601acc> OP_EQUALVERIFY OP_CHECKSIG 76a9140b41c88eda117e04160804f7ea8ccb2ae8601acc88ac
4	qzqmep0y…yae7d2wm	P2PKH	spent in be3e78bc7b…9e7a2f08ac:172	0.01743440 BCH	Scripts
Spent bybe3e78bc7bfba122ae229187f20eca553c0c8a1c923b7c5aa460cf9e7a2f08ac input #172 in block 413,170 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x81bc85e4e267157a00a31c95621a0bfd9a5ff54d> OP_EQUALVERIFY OP_CHECKSIG 76a91481bc85e4e267157a00a31c95621a0bfd9a5ff54d88ac
5	qrjfar75…wtg7d4aa	P2PKH	spent in 2868bd1853…16cee627d6:68	0.00243758 BCH	Scripts
Spent by2868bd18533f9461305190c56d1017bcf9a112c42f10d82c83e09916cee627d6 input #68 in block 422,386 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe49e8fd489978416d21f4ef6b35a8c11ac9c8815> OP_EQUALVERIFY OP_CHECKSIG 76a914e49e8fd489978416d21f4ef6b35a8c11ac9c881588ac
6	qp2jm0aq…r4tvxdel	P2PKH	spent in 59e47b0f25…c7e774e15b:0	0.01965736 BCH	Scripts
Spent by59e47b0f25dc8615bc6fbfb59a3254d69ea21f63b8529e790ac233c7e774e15b input #0 in block 413,191 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x552dbfa0f6a5446809e8c8dea8cb6b6b91578989> OP_EQUALVERIFY OP_CHECKSIG 76a914552dbfa0f6a5446809e8c8dea8cb6b6b9157898988ac
7	qzasyzgp…y03pxukk	P2PKH	spent in ac26e0e59c…49fc33bdff:4	0.00436882 BCH	Scripts
Spent byac26e0e59cc89c01948c70461d9e0085117bc1f42b105a75aa83f449fc33bdff input #4 in block 412,928 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbb020901f246bdbf07bf362e2a20a9681dfa6fe9> OP_EQUALVERIFY OP_CHECKSIG 76a914bb020901f246bdbf07bf362e2a20a9681dfa6fe988ac

Position in block 412,919Open the block

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Block height: 412,919
Byte offset in block: 475,205
Block hash: 000000000000000000e689eaaf9b90965ec29ecf1ba0773c334b1e3f41129ab7

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 412,919's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,611 bytes

0100000009fc170afa2872ed78fabb88b9cbe9785cfd07cd0e602de51da4efffd97fb0752d000000006b483045022100a33f8977754e832e1524a97afadb01d7006572487e8dbb17fd31749d79dbc38b022072c6541463b8335f5e3e716048264937cfbbe18cba569b21166a766805cd63f30121030cfd54a5fc8a33101da3bd6236c82075983e3fb849e243420da157da6b3a8b88feffffff48…a914bb020901f246bdbf07bf362e2a20a9681dfa6fe988acf64c0600

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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: 9 · 0.15173057 BCH

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