Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5c29d1e5ade4e9fa2f5eb28fadeaacc1a56e844463db83a97872c4e4b9cf0bce

Status

Confirmed580,909 confirmations

Included in

block 394,826 · 2016-01-24 17:22:37 UTC · 3935 d 11 h 59 min 18 s ago

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

Inputs

Input 00.00423569 BCH
bitcoincash:qp2neq4x…a2qt034a
70c9e55037a9…b23a84b1ddc4:6
Input 10.03018377 BCH
bitcoincash:qp2neq4x…a2qt034a
23e2dc21e12e…bc9617d503ee:15

Outputs

Output 0 · P2PKH0.00202487 BCH
bitcoincash:qrkm96ak…9wyw4ll2
spent in 4b4e0a337e…7850c1d9c5:1
Output 1 · P2PKH0.00220151 BCH
bitcoincash:qzqpsy4u…tnd7sh7x
spent in 02dcdf3581…f845836065:2
Output 2 · P2PKH0.00201057 BCH
bitcoincash:qrvau55g…k99cx7te
spent in 62f4d3fc9e…5c6fd742b1:10
Output 3 · P2SH0.00202098 BCH
bitcoincash:pqyshqdc…wthslaek
spent in 5686f338f0…1e1e751720:124
Output 4 · P2PKH0.00208708 BCH
bitcoincash:qzekypmv…rkfs3h5r
spent in 0985ace17d…766549645c:4
Output 5 · P2PKH0.00200039 BCH
bitcoincash:qq3mqrgu…tc0h2lgl
spent in d2cf7cd233…b0bbf7f0b1:4
Output 6 · P2PKH0.00200000 BCH
bitcoincash:qq58k6lj…vuxj3cx5
unspent
Output 7 · P2PKH0.00330000 BCH
bitcoincash:qz2atc65…p84ry23q
spent in 924540d717…0db943a291:39
Output 8 · P2PKH0.00214089 BCH
bitcoincash:qr8gpnvn…gj7g44n2
spent in 50475f1561…720359ad5d:171
Output 9 · P2PKH0.00200213 BCH
bitcoincash:qpu9ymap…946c8hdv
spent in 12fd39a23a…eb518bebfa:270
Output 10 · P2SH0.00200114 BCH
bitcoincash:prkjld36…zplp6cjw
spent in 0bed5cf8f8…a2fa1b6ce9:2
Output 11 · P2PKH0.00350000 BCH
bitcoincash:qzd53w8s…tqasxftw
spent in a414a733f5…aec6e7152d:9
Output 12 · P2PKH0.00200000 BCH
bitcoincash:qqqj3zg2…ggduvlfa
spent in c9553935f5…4f8b36703e:2
Output 13 · P2PKH0.00214400 BCH
bitcoincash:qpurq85d…y2j2mafp
spent in b37bf8233d…de2b762351:53
Output 14 · P2PKH0.00288590 BCH
bitcoincash:qp2neq4x…a2qt034a
same address as input 0 · spent in 7fe84d0127…d840190b55:0

Miner fee10,000 sat · 0.00010000 BCH

0.03441946 BCH in from 2 inputs, 0.03431946 BCH out to 15 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.03441946

BCH, 2 inputs

Output total

0.03431946

BCH, 15 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

12.33 sat/B

fee ÷ size

Size

811 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.03441946 BCH in = 0.03431946 BCH out + 10,000 sat fee.

Inputs2 · 0.03441946 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qp2neq4x…a2qt034aSpends 70c9e55037…3a84b1ddc4:6	P2PKH	0.00423569 BCH	Scripts
Previous output70c9e55037a91519ba3f04605b97f1f6bb5389e1839ee7eeebc3b23a84b1ddc4:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200d48cfd0ebd5b42511649918145864f44ceaa5ccaddddcb7388b9a3468b9ee25022076a4a7f841b2e0c061beb64b8fe8b409b14092e52aeae5d68ca9e68d631a2c1301> <0x02d5b34c528910c7fe6d47b7bd6f53d4853d89f519fc07c8c2a6baee8d8e8b0dcf> 47304402200d48cfd0ebd5b42511649918145864f44ceaa5ccaddddcb7388b9a3468b9ee25022076a4a7f841b2e0c061beb64b8fe8b409b14092e52aeae5d68ca9e68d631a2c13012102d5b34c528910c7fe6d47b7bd6f53d4853d89f519fc07c8c2a6baee8d8e8b0dcf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x553c82a6c73e5b688ae926882a2ea731a561e14e> OP_EQUALVERIFY OP_CHECKSIG 76a914553c82a6c73e5b688ae926882a2ea731a561e14e88ac
1	qp2neq4x…a2qt034aSpends 23e2dc21e1…9617d503ee:15	P2PKH	0.03018377 BCH	Scripts
Previous output23e2dc21e12e27406884a285eb5bf7583aa696c4b4a5bdf06694bc9617d503ee:15 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e1323bd1583f783d308453e4f52f6548991856ab90d64876120918669e697933022040d0164588a2d0d37f61006a055a9fcf67e94c37c452f4299e4bd6611b30ef2a01> <0x02d5b34c528910c7fe6d47b7bd6f53d4853d89f519fc07c8c2a6baee8d8e8b0dcf> 483045022100e1323bd1583f783d308453e4f52f6548991856ab90d64876120918669e697933022040d0164588a2d0d37f61006a055a9fcf67e94c37c452f4299e4bd6611b30ef2a012102d5b34c528910c7fe6d47b7bd6f53d4853d89f519fc07c8c2a6baee8d8e8b0dcf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x553c82a6c73e5b688ae926882a2ea731a561e14e> OP_EQUALVERIFY OP_CHECKSIG 76a914553c82a6c73e5b688ae926882a2ea731a561e14e88ac

Outputs15 · 0.03431946 BCH

Spend states looked up for 15 of 15 outputs: 14 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrkm96ak…9wyw4ll2	P2PKH	spent in 4b4e0a337e…7850c1d9c5:1	0.00202487 BCH	Scripts
Spent by4b4e0a337e03ef4194fdec5d94649629bc0ab642a02a70d61a71a97850c1d9c5 input #1 in block 394,850 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xedb2ebb68e4715da1bef5e9885f6675f04c7c213> OP_EQUALVERIFY OP_CHECKSIG 76a914edb2ebb68e4715da1bef5e9885f6675f04c7c21388ac
1	qzqpsy4u…tnd7sh7x	P2PKH	spent in 02dcdf3581…f845836065:2	0.00220151 BCH	Scripts
Spent by02dcdf3581e78939ff74637e429578da59a7ac1160760febbe1c1ef845836065 input #2 in block 394,837 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x801812bcdd50b787f189f65700432318419ecd4e> OP_EQUALVERIFY OP_CHECKSIG 76a914801812bcdd50b787f189f65700432318419ecd4e88ac
2	qrvau55g…k99cx7te	P2PKH	spent in 62f4d3fc9e…5c6fd742b1:10	0.00201057 BCH	Scripts
Spent by62f4d3fc9ec219e46198ed44df1bc6579b1a31fa6b5028a89755a95c6fd742b1 input #10 in block 395,768 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd9de5288a673a449bcfb9515e0fbbeee9cb402bc> OP_EQUALVERIFY OP_CHECKSIG 76a914d9de5288a673a449bcfb9515e0fbbeee9cb402bc88ac
3	pqyshqdc…wthslaek	P2SH	spent in 5686f338f0…1e1e751720:124	0.00202098 BCH	Scripts
Spent by5686f338f00b815e273b175762428845efc86420c1d3c671df33c91e1e751720 input #124 in block 508,642 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x090b81b83604802f1d5853134d10c57521c6ae2d> OP_EQUAL a914090b81b83604802f1d5853134d10c57521c6ae2d87
4	qzekypmv…rkfs3h5r	P2PKH	spent in 0985ace17d…766549645c:4	0.00208708 BCH	Scripts
Spent by0985ace17d0bd35fa141243bce7913d4745d683a95d6ca3e7b249c766549645c input #4 in block 395,011 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb362076c83fc38c3ffc8f3f22a3e1a480e702c31> OP_EQUALVERIFY OP_CHECKSIG 76a914b362076c83fc38c3ffc8f3f22a3e1a480e702c3188ac
5	qq3mqrgu…tc0h2lgl	P2PKH	spent in d2cf7cd233…b0bbf7f0b1:4	0.00200039 BCH	Scripts
Spent byd2cf7cd23301491ea208866147980b69ff393565c5e68f94d1a25fb0bbf7f0b1 input #4 in block 458,936 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23b00d1cdd7a82944a67b041494d98c013c8dc54> OP_EQUALVERIFY OP_CHECKSIG 76a91423b00d1cdd7a82944a67b041494d98c013c8dc5488ac
6	qq58k6lj…vuxj3cx5	P2PKH	Unspent	0.00200000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x287b6bf2332b4f8dba20be26ef9fc809b897cd73> OP_EQUALVERIFY OP_CHECKSIG 76a914287b6bf2332b4f8dba20be26ef9fc809b897cd7388ac
7	qz2atc65…p84ry23q	P2PKH	spent in 924540d717…0db943a291:39	0.00330000 BCH	Scripts
Spent by924540d717a890ad424c484bca08bb52a84c89a1a431c2742ab7220db943a291 input #39 in block 405,313 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95d5e3546ee04d02a505de7fe30cb134a21ce0d6> OP_EQUALVERIFY OP_CHECKSIG 76a91495d5e3546ee04d02a505de7fe30cb134a21ce0d688ac
8	qr8gpnvn…gj7g44n2	P2PKH	spent in 50475f1561…720359ad5d:171	0.00214089 BCH	Scripts
Spent by50475f1561327a44fbd118d87c1209b14d65713b40a29a0982f514720359ad5d input #171 in block 395,067 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce80cd93afc8f93f5bd84ebdfb725822a9d94066> OP_EQUALVERIFY OP_CHECKSIG 76a914ce80cd93afc8f93f5bd84ebdfb725822a9d9406688ac
9	qpu9ymap…946c8hdv	P2PKH	spent in 12fd39a23a…eb518bebfa:270	0.00200213 BCH	Scripts
Spent by12fd39a23a59662da2a24257499024e46e8511314ebf59e1a4debaeb518bebfa input #270 in block 394,876 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x78526fa14b6101f3214f89866a83f4768ddff5c3> OP_EQUALVERIFY OP_CHECKSIG 76a91478526fa14b6101f3214f89866a83f4768ddff5c388ac
10	prkjld36…zplp6cjw	P2SH	spent in 0bed5cf8f8…a2fa1b6ce9:2	0.00200114 BCH	Scripts
Spent by0bed5cf8f8dcaab41f70bc77ed297fb79fa41b76a1bccbfeccf08ca2fa1b6ce9 input #2 in block 394,827 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xed2fb63a69cbc6a72c8b46e0e9d651ba3c6ac543> OP_EQUAL a914ed2fb63a69cbc6a72c8b46e0e9d651ba3c6ac54387
11	qzd53w8s…tqasxftw	P2PKH	spent in a414a733f5…aec6e7152d:9	0.00350000 BCH	Scripts
Spent bya414a733f58fc831773ca2ef54982ff900e73109d759eb5f384f88aec6e7152d input #9 in block 398,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9b48b8f07a7075c59adaedc79a74ea04f6961c1d> OP_EQUALVERIFY OP_CHECKSIG 76a9149b48b8f07a7075c59adaedc79a74ea04f6961c1d88ac
12	qqqj3zg2…ggduvlfa	P2PKH	spent in c9553935f5…4f8b36703e:2	0.00200000 BCH	Scripts
Spent byc9553935f52339225df38b1a66922f745c6b8d5b9be76f67afe91a4f8b36703e input #2 in block 395,156 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0128890a807b34a50dc3351c565ddec963c0cc76> OP_EQUALVERIFY OP_CHECKSIG 76a9140128890a807b34a50dc3351c565ddec963c0cc7688ac
13	qpurq85d…y2j2mafp	P2PKH	spent in b37bf8233d…de2b762351:53	0.00214400 BCH	Scripts
Spent byb37bf8233d78fdecfc2dffed1fbd10e082c1d5a2b931a2571eac07de2b762351 input #53 in block 401,665 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x78301e8dfd4bb97097a54087d42798e646c914cc> OP_EQUALVERIFY OP_CHECKSIG 76a91478301e8dfd4bb97097a54087d42798e646c914cc88ac
14	qp2neq4x…a2qt034a	P2PKH	spent in 7fe84d0127…d840190b55:0	0.00288590 BCH	Scripts
Spent by7fe84d01272d8e45a5c6ee848c12433845a2c3d40d4eeaeea67b41d840190b55 input #0 in block 395,969 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x553c82a6c73e5b688ae926882a2ea731a561e14e> OP_EQUALVERIFY OP_CHECKSIG 76a914553c82a6c73e5b688ae926882a2ea731a561e14e88ac

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Block height: 394,826
Byte offset in block: 886,977
Block hash: 0000000000000000038a9116df6c18198eda76cff7207df3c58a2ebbc66b101e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 394,826's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction811 bytes

0100000002c4ddb1843ab2c3ebeee79e83e18953bbf6f1975b60043fba1915a93750e5c970060000006a47304402200d48cfd0ebd5b42511649918145864f44ceaa5ccaddddcb7388b9a3468b9ee25022076a4a7f841b2e0c061beb64b8fe8b409b14092e52aeae5d68ca9e68d631a2c13012102d5b34c528910c7fe6d47b7bd6f53d4853d89f519fc07c8c2a6baee8d8e8b0dcfffffffffee03…a914553c82a6c73e5b688ae926882a2ea731a561e14e88ac00000000

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 · 0.03441946 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check