Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5c40a469fe4cea2cd51fa469df8d60e461cffa1d4e1df291c8048d5057d5614d

Status

Confirmed582,881 confirmations

Included in

block 393,450 · 2016-01-15 19:01:23 UTC · 3948 d 13 h 15 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.

17.36339657 BCH in from 5 inputs, 17.36279396 BCH out to 12 outputs, 60,261 sat to the miner.

Settlement check

Input total

17.36339657

BCH, 5 inputs

Output total

17.36279396

BCH, 12 outputs

Miner fee

60,261 sat

0.00060261 BCH, inputs minus outputs

Fee rate

52.40 sat/B

fee ÷ size

Size

1,150 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 17.36339657 BCH in = 17.36279396 BCH out + 60,261 sat fee.

Inputs5 · 17.36339657 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqejv6pu…htnnnrxmSpends 5bf63bf877…de9b4411d6:1	P2PKH	4.80000000 BCH	Scripts
Previous output5bf63bf87747ca41285ddd673ea08bbf4da17d7fd7f877058cd818de9b4411d6:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220110f38ceb3a391b277b381467fae66be6547a77f8f0f63577ed80667cbfe4a6602206969f1ac0691b17c3bad8261c7c251b2f17d9ed8ecf0ea5fbfeee8b9f5123c2d01> <0x032aa1c67525d5774ac8f1fda2a48501b93cbb99e376d5784a8545d408a2f090cf> 4730440220110f38ceb3a391b277b381467fae66be6547a77f8f0f63577ed80667cbfe4a6602206969f1ac0691b17c3bad8261c7c251b2f17d9ed8ecf0ea5fbfeee8b9f5123c2d0121032aa1c67525d5774ac8f1fda2a48501b93cbb99e376d5784a8545d408a2f090cf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3326683cee76d3e4858c2afa7812286b9675cfec> OP_EQUALVERIFY OP_CHECKSIG 76a9143326683cee76d3e4858c2afa7812286b9675cfec88ac
1	qrr369au…lx5s9vulSpends c4f4e65535…752441abf5:0	P2PKH	0.01256885 BCH	Scripts
Previous outputc4f4e65535f54cd8fb8be03c55658bc09cecff7c1a90004c29e61a752441abf5:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100efe8c5581bfd6e04856d5e3b6dc09ae8bb27d15a7a7ff83fd0b62d7885e4c011022004c95804801b89cee299b02cb8da0ad08c2cadb54b4695542ab6ba50f7c2042201> <0x0371baf652f1338ce6ea87c09b8f82fefb9aba5149f19905399b2fb2ce91804343> 483045022100efe8c5581bfd6e04856d5e3b6dc09ae8bb27d15a7a7ff83fd0b62d7885e4c011022004c95804801b89cee299b02cb8da0ad08c2cadb54b4695542ab6ba50f7c2042201210371baf652f1338ce6ea87c09b8f82fefb9aba5149f19905399b2fb2ce91804343 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc71d17bc802607b6a882764199724a2deb7966fd> OP_EQUALVERIFY OP_CHECKSIG 76a914c71d17bc802607b6a882764199724a2deb7966fd88ac
2	qp9tfr85…sqqq2c03Spends 6590bb2a3b…ebe190e3f5:1	P2PKH	0.35990362 BCH	Scripts
Previous output6590bb2a3b7b696afc4f4103597c4f19342572c305f5cdfc9e6c05ebe190e3f5:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e0437c3e8599611e34430a6d01bf573838480eff67c6fcd639a5a93a666c8a9802205d29ea7f95eed19bb2ea71cd2dbb2f39374b94a2321629829f7a18cbeaf96e2001> <0x03a8c68218c3d3ef95a68af7e9c40b3cf3d9ac357d54a4ca795ae9a8770ba40431> 483045022100e0437c3e8599611e34430a6d01bf573838480eff67c6fcd639a5a93a666c8a9802205d29ea7f95eed19bb2ea71cd2dbb2f39374b94a2321629829f7a18cbeaf96e20012103a8c68218c3d3ef95a68af7e9c40b3cf3d9ac357d54a4ca795ae9a8770ba40431 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ab48cf4bb69a837dc7d69dce89c58e3424ef97d> OP_EQUALVERIFY OP_CHECKSIG 76a9144ab48cf4bb69a837dc7d69dce89c58e3424ef97d88ac
3	qz9cwu3f…emhsukjnSpends a61386b45e…e87c632374:0	P2PKH	5.10092410 BCH	Scripts
Previous outputa61386b45efe408e314a374ec7303c74928f2bb5185d2f5a3a96c8e87c632374:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220376d3641bd77c101a06c688641f5d2d57b1779ca781168b4962735f24526ca6f022051a580c8f6936702f2083c0b65090ef05af381ff67f2d2bf8c368d2e8ee89f7801> <0x03beee6e93b58c3d9a847e7604fa9879bcb489f9ae5e359d0f5178128b0fb7a67e> 4730440220376d3641bd77c101a06c688641f5d2d57b1779ca781168b4962735f24526ca6f022051a580c8f6936702f2083c0b65090ef05af381ff67f2d2bf8c368d2e8ee89f78012103beee6e93b58c3d9a847e7604fa9879bcb489f9ae5e359d0f5178128b0fb7a67e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b877229924b447eddf240a5a2d885b52a5f193e> OP_EQUALVERIFY OP_CHECKSIG 76a9148b877229924b447eddf240a5a2d885b52a5f193e88ac
4	qzswq8m0…8rcf79faSpends 6124f1d787…b977b017c1:1	P2PKH	7.09000000 BCH	Scripts
Previous output6124f1d787fbb42f9568f1039e521bccf61d3f21a769b4867d8c08b977b017c1:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c34740eb285cff977383e97624301445db438c0629010e353abf3ed6f4ead4dc0220270783a137706b295002d34ddadfb60b1db5d024abca3380e176417be7ccc08a01> <0x02aec70b68ffcf98769770b00e2a3134ec2100033120ecc55d666f8b8df5d86bd2> 483045022100c34740eb285cff977383e97624301445db438c0629010e353abf3ed6f4ead4dc0220270783a137706b295002d34ddadfb60b1db5d024abca3380e176417be7ccc08a012102aec70b68ffcf98769770b00e2a3134ec2100033120ecc55d666f8b8df5d86bd2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa0e01f6f4cda33816d8e1bd3db85470fc2c63c19> OP_EQUALVERIFY OP_CHECKSIG 76a914a0e01f6f4cda33816d8e1bd3db85470fc2c63c1988ac

Outputs12 · 17.36279396 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp46j2y9…mwgc8q6d	P2PKH	spent in 7ceb5203c2…e8c843e233:0	0.00390000 BCH	Scripts
Spent by7ceb5203c2279830b58cb436ea55e2910b52c7ba2322882ce81e84e8c843e233 input #0 in block 393,461 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6ba92885d73a1e66f6f2575bfea46e475cac4552> OP_EQUALVERIFY OP_CHECKSIG 76a9146ba92885d73a1e66f6f2575bfea46e475cac455288ac
1	qrx9wxce…eqnm0h4z	P2PKH	spent in 16bcbac32e…f61d0552e6:1	1.40615676 BCH	Scripts
Spent by16bcbac32e2d48eb97dcf1b25e752686f1ea4d64f1451ae58d9695f61d0552e6 input #1 in block 393,456 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc571b195d1e37ac5aad50d25ff3ec3cc63ac309> OP_EQUALVERIFY OP_CHECKSIG 76a914cc571b195d1e37ac5aad50d25ff3ec3cc63ac30988ac
2	prkupual…ypet5ryu	P2SH	spent in d15f4c9bdf…0816a8803f:2	14.83990000 BCH	Scripts
Spent byd15f4c9bdf4b1fa309a6ff717103dff6e223a74894448ad05acb700816a8803f input #2 in block 393,456 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xedc0f3bf2686a5d28b15c4138ec8825c502b818d> OP_EQUAL a914edc0f3bf2686a5d28b15c4138ec8825c502b818d87
3	qz7zmnfz…uvrvn6z6	P2PKH	spent in 3eb6fe9f79…5c6186ad47:0	0.09990000 BCH	Scripts
Spent by3eb6fe9f79fa5fde7f3f12fc9017732d63753aa14d650be7949a8c5c6186ad47 input #0 in block 393,457 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc2dcd22733874b7604469e86af760cfb8e4bfad> OP_EQUALVERIFY OP_CHECKSIG 76a914bc2dcd22733874b7604469e86af760cfb8e4bfad88ac
4	pq45lnu4…zjpt6cx6	P2SH	spent in 583e39a77d…ca85ffbdc3:1	0.40750000 BCH	Scripts
Spent by583e39a77dbe01beea1a3c6f6498dbfa0b727136c14f4a2d399596ca85ffbdc3 input #1 in block 393,491 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2b4fcf9575a3fdf7194ea5af5267ede2e39a14ee> OP_EQUAL a9142b4fcf9575a3fdf7194ea5af5267ede2e39a14ee87
5	qpajkeus…czccgwuj	P2PKH	spent in 1f2e41d679…767a0e7a5d:155	0.24990000 BCH	Scripts
Spent by1f2e41d6792149d124e4bf734a5a0370443c0b052a3c1ceec345d0767a0e7a5d input #155 in block 393,745 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b2b67909a8e29ddb334f801eb1225fbbf0a9723> OP_EQUALVERIFY OP_CHECKSIG 76a9147b2b67909a8e29ddb334f801eb1225fbbf0a972388ac
6	qzz9s73w…gnscc9gw	P2PKH	spent in 4d570f5234…00292d1aef:0	0.00338465 BCH	Scripts
Spent by4d570f523405539940aab619afc9d316202a2907cc2dfa36c9e3b600292d1aef input #0 in block 393,643 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x84587a2e7dd62def45206fe4f47f46a4e1997676> OP_EQUALVERIFY OP_CHECKSIG 76a91484587a2e7dd62def45206fe4f47f46a4e199767688ac
7	qzfz0mtz…kg5krhpy	P2PKH	spent in a73e7ae6bd…56ff77e6fe:91	0.00962620 BCH	Scripts
Spent bya73e7ae6bd9f169aa4ec36d5cec2bdd9376f2bed2e1fe58fe7439c56ff77e6fe input #91 in block 393,489 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9227ed621120176db69e7e8fa2f85f748c9a836b> OP_EQUALVERIFY OP_CHECKSIG 76a9149227ed621120176db69e7e8fa2f85f748c9a836b88ac
8	pzet2j9f…jph7dunr	P2SH	spent in 7d5af74476…6e773bcde1:6	0.04630789 BCH	Scripts
Spent by7d5af744763e6c3df773e2f687ad823b62c4e4ccc69af593021ae86e773bcde1 input #6 in block 394,158 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb2b548a9875c956d21b90a0fea80798fb1e69380> OP_EQUAL a914b2b548a9875c956d21b90a0fea80798fb1e6938087
9	qpkg9zvg…ev6dz5e7	P2PKH	spent in 575528b7cf…d7b20cb4e6:7	0.01000026 BCH	Scripts
Spent by575528b7cfbd5d7aef0c322a37aa28404be1ca293c3003d89e74f7d7b20cb4e6 input #7 in block 393,748 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6c828988b244b59d51b352cf75510bc5a9b1c695> OP_EQUALVERIFY OP_CHECKSIG 76a9146c828988b244b59d51b352cf75510bc5a9b1c69588ac
10	qqtl2sq4…0un6flnf	P2PKH	spent in 6ee360d98e…2281378546:271	0.25578171 BCH	Scripts
Spent by6ee360d98ecb39d9ed239056213dc416e7cb1ff2fcf7f3ef45b2582281378546 input #271 in block 478,326 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x17f540157b020ba863f8f96491e9773481cfbb3d> OP_EQUALVERIFY OP_CHECKSIG 76a91417f540157b020ba863f8f96491e9773481cfbb3d88ac
11	qqamsanv…mwzf5cht	P2PKH	spent in 922525da89…cfe29b354c:1	0.03043649 BCH	Scripts
Spent by922525da89c6271bec0659107674b151648da86b0c9f9e7269a765cfe29b354c input #1 in block 393,458 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3bb8766cb55489f516e26513aa1a02cf344e4fb8> OP_EQUALVERIFY OP_CHECKSIG 76a9143bb8766cb55489f516e26513aa1a02cf344e4fb888ac

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Block height: 393,450
Byte offset in block: 245,030
Block hash: 00000000000000000130ae11e1339a5a5f4288a0b6116d77253061558a4b5416

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 393,450's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,150 bytes

0100000005d611449bde18d88c0577f8d77f7da14dbf8ba03e67dd5d2841ca4777f83bf65b010000006a4730440220110f38ceb3a391b277b381467fae66be6547a77f8f0f63577ed80667cbfe4a6602206969f1ac0691b17c3bad8261c7c251b2f17d9ed8ecf0ea5fbfeee8b9f5123c2d0121032aa1c67525d5774ac8f1fda2a48501b93cbb99e376d5784a8545d408a2f090cffffffffff5ab…a9143bb8766cb55489f516e26513aa1a02cf344e4fb888ac00000000

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: 5 · 17.36339657 BCH

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