Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5ca5fe2c25fa14751ae4e24f989a493dfb0a2e57d4334b8e0ce5e8d2bef3bcfb

Status

Confirmed471,358 confirmations

Included in

block 504,395 · 2017-11-16 06:53:16 UTC · 3274 d 2 h 41 min 15 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 0390.06901742 BCH
bitcoincash:qpll3e28…yht85a8g
80b220e1546a…376501c915d3:0
Input 146.30400000 BCH
bitcoincash:qr7h8vsk…s28ntu68
ce9a97dd1423…8326209c1a0a:1
Input 246.30400000 BCH
bitcoincash:qpll3e28…yht85a8g
ce9a97dd1423…8326209c1a0a:2
Input 346.30400000 BCH
bitcoincash:qzv8fyms…43m4ck3r
ce9a97dd1423…8326209c1a0a:3
Input 426.88495000 BCH
bitcoincash:qr7h8vsk…s28ntu68
6845ab9ee3a4…4b77354d51e7:0
Input 526.88495000 BCH
bitcoincash:qzv8fyms…43m4ck3r
6845ab9ee3a4…4b77354d51e7:2
Input 626.88495000 BCH
bitcoincash:qpll3e28…yht85a8g
6845ab9ee3a4…4b77354d51e7:3
Input 726.87418488 BCH
bitcoincash:qr7h8vsk…s28ntu68
9ae600cc042b…10878e4acd70:0
Input 826.63909263 BCH
bitcoincash:qzv8fyms…43m4ck3r
4e6012d26c7c…42980cf4fc03:3

Outputs

Output 0 · P2PKH660.00000000 BCH
bitcoincash:qrvnqqfu…xstp9f4r
spent in a7a026f294…fe34ad7090:2
Output 1 · P2PKH1.04951497 BCH
bitcoincash:qr7h8vsk…s28ntu68
same address as input 1 · spent in e33bb40b43…22f01eba91:0
Output 2 · P2PKH1.04951498 BCH
bitcoincash:qpll3e28…yht85a8g
same address as input 0 · spent in 551eeeebcd…7b0a6d5a94:0
Output 3 · P2PKH1.04951498 BCH
bitcoincash:qzv8fyms…43m4ck3r
same address as input 3 · spent in f522ff4635…8bdbb0c212:0

Miner fee60,000 sat · 0.00060000 BCH

663.14914493 BCH in from 9 inputs, 663.14854493 BCH out to 4 outputs, 60,000 sat to the miner.

Settlement check

Input total

663.14914493

BCH, 9 inputs

Output total

663.14854493

BCH, 4 outputs

Miner fee

60,000 sat

0.00060000 BCH, inputs minus outputs

Fee rate

40.71 sat/B

fee ÷ size

Size

1,474 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 663.14914493 BCH in = 663.14854493 BCH out + 60,000 sat fee.

Inputs9 · 663.14914493 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpll3e28…yht85a8gSpends 80b220e154…6501c915d3:0	P2PKH	390.06901742 BCH	Scripts
Previous output80b220e1546abb0fe10eace0de9e134dd8b55f37d49a7dbf66e5376501c915d3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022009f78521cee2ab1ed7fa6bbbac577b0f3bb42ce317ddd0f76374a53f6ad260b402203ccc79619c09c65841f7bc22380752c97f2f0c9369c917671b89b80a34f134cd41> <0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658> 473044022009f78521cee2ab1ed7fa6bbbac577b0f3bb42ce317ddd0f76374a53f6ad260b402203ccc79619c09c65841f7bc22380752c97f2f0c9369c917671b89b80a34f134cd412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ff8e547552e75766e2eedc0f92f002af9aca445> OP_EQUALVERIFY OP_CHECKSIG 76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
1	qr7h8vsk…s28ntu68Spends ce9a97dd14…26209c1a0a:1	P2PKH	46.30400000 BCH	Scripts
Previous outputce9a97dd14234c961812a212198fa1753f689319af5933f039ae8326209c1a0a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022040879ce04317969d8f54c5b3775ce149e7a9356c922aa38f318f03d47d0b16740220550e288c0774118c5fb7cec9a6d4da0d3b8817701ad3a20eb93ef74a0e273d5141> <0x0359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5> 473044022040879ce04317969d8f54c5b3775ce149e7a9356c922aa38f318f03d47d0b16740220550e288c0774118c5fb7cec9a6d4da0d3b8817701ad3a20eb93ef74a0e273d5141210359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfd73b2169cace64b0b8e61034f676d44fbc17f22> OP_EQUALVERIFY OP_CHECKSIG 76a914fd73b2169cace64b0b8e61034f676d44fbc17f2288ac
2	qpll3e28…yht85a8gSpends ce9a97dd14…26209c1a0a:2	P2PKH	46.30400000 BCH	Scripts
Previous outputce9a97dd14234c961812a212198fa1753f689319af5933f039ae8326209c1a0a:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c0bb5d552caeeb7d03e39d4f8ff6ad8a7b4f028e133f7f40b697149eabaf275302203d15950618a094ef2e082b8d158ed1bb72df936203fd871956a2c6a7667e286c41> <0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658> 483045022100c0bb5d552caeeb7d03e39d4f8ff6ad8a7b4f028e133f7f40b697149eabaf275302203d15950618a094ef2e082b8d158ed1bb72df936203fd871956a2c6a7667e286c412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ff8e547552e75766e2eedc0f92f002af9aca445> OP_EQUALVERIFY OP_CHECKSIG 76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
3	qzv8fyms…43m4ck3rSpends ce9a97dd14…26209c1a0a:3	P2PKH	46.30400000 BCH	Scripts
Previous outputce9a97dd14234c961812a212198fa1753f689319af5933f039ae8326209c1a0a:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100be3c1efbdc37141be1d82eccb69bab7a9f48edcf5c4905d9ff89395c371c64b502203d4cc8d1d475ac65a7e357ef20ead315cbadc3918143a277595bb80dfd087a3c41> <0x0313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb> 483045022100be3c1efbdc37141be1d82eccb69bab7a9f48edcf5c4905d9ff89395c371c64b502203d4cc8d1d475ac65a7e357ef20ead315cbadc3918143a277595bb80dfd087a3c41210313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x98749370529e7bcae26744e8785f1dced28e64ef> OP_EQUALVERIFY OP_CHECKSIG 76a91498749370529e7bcae26744e8785f1dced28e64ef88ac
4	qr7h8vsk…s28ntu68Spends 6845ab9ee3…77354d51e7:0	P2PKH	26.88495000 BCH	Scripts
Previous output6845ab9ee3a459b1ee387a74c31a5c7a067020368d2d0a51a0c64b77354d51e7:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bf107be6d42191dca42124b644db24cf57034c87d7dace9f520cf4c45fc1d9ae022016edbf0f5969454fbf4360db1032b4471045d90c277559d12e6880809f95692a41> <0x0359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5> 483045022100bf107be6d42191dca42124b644db24cf57034c87d7dace9f520cf4c45fc1d9ae022016edbf0f5969454fbf4360db1032b4471045d90c277559d12e6880809f95692a41210359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfd73b2169cace64b0b8e61034f676d44fbc17f22> OP_EQUALVERIFY OP_CHECKSIG 76a914fd73b2169cace64b0b8e61034f676d44fbc17f2288ac
5	qzv8fyms…43m4ck3rSpends 6845ab9ee3…77354d51e7:2	P2PKH	26.88495000 BCH	Scripts
Previous output6845ab9ee3a459b1ee387a74c31a5c7a067020368d2d0a51a0c64b77354d51e7:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203213de9351ffbd3c470dbaa60554628c594dc652a914d7f08d1ef92e1e4084c102204d75f8b08a554f074bb8fa3f8892188a6c57570b39d03b8e26fd848b913414fa41> <0x0313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb> 47304402203213de9351ffbd3c470dbaa60554628c594dc652a914d7f08d1ef92e1e4084c102204d75f8b08a554f074bb8fa3f8892188a6c57570b39d03b8e26fd848b913414fa41210313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x98749370529e7bcae26744e8785f1dced28e64ef> OP_EQUALVERIFY OP_CHECKSIG 76a91498749370529e7bcae26744e8785f1dced28e64ef88ac
6	qpll3e28…yht85a8gSpends 6845ab9ee3…77354d51e7:3	P2PKH	26.88495000 BCH	Scripts
Previous output6845ab9ee3a459b1ee387a74c31a5c7a067020368d2d0a51a0c64b77354d51e7:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a6c312da6965f2c448aa807abb36d9b7df071facc809e6b8516139c2d849418a022010ab2aac6ce0394d7b4c57aee552ae1689515166782c9d4f5b4e97e555e0a7b641> <0x03397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658> 483045022100a6c312da6965f2c448aa807abb36d9b7df071facc809e6b8516139c2d849418a022010ab2aac6ce0394d7b4c57aee552ae1689515166782c9d4f5b4e97e555e0a7b6412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ff8e547552e75766e2eedc0f92f002af9aca445> OP_EQUALVERIFY OP_CHECKSIG 76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
7	qr7h8vsk…s28ntu68Spends 9ae600cc04…878e4acd70:0	P2PKH	26.87418488 BCH	Scripts
Previous output9ae600cc042b627bcacbbfde173e5e492b0efac1d012aaec392c10878e4acd70:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b6afdb9544667a27229faad03ffdeca6cd6c6c5a61dca1d4456088fda0badcb1022031c11dcf09dd31a334881a97f1acd81e969f338e9a7ae806d5d3f226f9e5fcc441> <0x0359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5> 483045022100b6afdb9544667a27229faad03ffdeca6cd6c6c5a61dca1d4456088fda0badcb1022031c11dcf09dd31a334881a97f1acd81e969f338e9a7ae806d5d3f226f9e5fcc441210359d759e878a77486994810836bd7645f23f91b5526e025ecd3d68f4997ce8ac5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfd73b2169cace64b0b8e61034f676d44fbc17f22> OP_EQUALVERIFY OP_CHECKSIG 76a914fd73b2169cace64b0b8e61034f676d44fbc17f2288ac
8	qzv8fyms…43m4ck3rSpends 4e6012d26c…980cf4fc03:3	P2PKH	26.63909263 BCH	Scripts
Previous output4e6012d26c7ca30544240e958ebf034f949690774dbaa58455c342980cf4fc03:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205a3c2c7eb1b8602a1cc670d4041af4f1eca81dac2dfbece33f257b0f80984ef002200229f6227e16d9da549a8dc2b640b9fe91856df914680bddae9b1a0319f8d48641> <0x0313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb> 47304402205a3c2c7eb1b8602a1cc670d4041af4f1eca81dac2dfbece33f257b0f80984ef002200229f6227e16d9da549a8dc2b640b9fe91856df914680bddae9b1a0319f8d48641210313e93298a42e1a338f6b884b529b37edd7a6512c8500f9ed831de63339c631eb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x98749370529e7bcae26744e8785f1dced28e64ef> OP_EQUALVERIFY OP_CHECKSIG 76a91498749370529e7bcae26744e8785f1dced28e64ef88ac

Outputs4 · 663.14854493 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrvnqqfu…xstp9f4r	P2PKH	spent in a7a026f294…fe34ad7090:2	660.00000000 BCH	Scripts
Spent bya7a026f2943a3cd201dca19462a656b20202c66f6dcc3a7fea15a3fe34ad7090 input #2 in block 506,067 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd930013c72c9f68edb6d6652c7d1e93ffe17800d> OP_EQUALVERIFY OP_CHECKSIG 76a914d930013c72c9f68edb6d6652c7d1e93ffe17800d88ac
1	qr7h8vsk…s28ntu68	P2PKH	spent in e33bb40b43…22f01eba91:0	1.04951497 BCH	Scripts
Spent bye33bb40b4398aa0eb79964d3b82c750f53283ec6f857ba7eae736922f01eba91 input #0 in block 504,397 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd73b2169cace64b0b8e61034f676d44fbc17f22> OP_EQUALVERIFY OP_CHECKSIG 76a914fd73b2169cace64b0b8e61034f676d44fbc17f2288ac
2	qpll3e28…yht85a8g	P2PKH	spent in 551eeeebcd…7b0a6d5a94:0	1.04951498 BCH	Scripts
Spent by551eeeebcd0deb644fee3062a85de63e4059b42e2f759c48a015307b0a6d5a94 input #0 in block 504,397 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7ff8e547552e75766e2eedc0f92f002af9aca445> OP_EQUALVERIFY OP_CHECKSIG 76a9147ff8e547552e75766e2eedc0f92f002af9aca44588ac
3	qzv8fyms…43m4ck3r	P2PKH	spent in f522ff4635…8bdbb0c212:0	1.04951498 BCH	Scripts
Spent byf522ff4635a822b33cd795f3c4ae92721041c31cecbbffed6bfd0c8bdbb0c212 input #0 in block 504,397 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98749370529e7bcae26744e8785f1dced28e64ef> OP_EQUALVERIFY OP_CHECKSIG 76a91498749370529e7bcae26744e8785f1dced28e64ef88ac

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Block height: 504,395
Byte offset in block: 7,494
Block hash: 00000000000000000502c5db80136f14c167dcdac82302f2ba881e128807aa50

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 504,395'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 transaction1,474 bytes

0200000009d315c9016537e566bf7d9ad4375fb5d84d139edee0ac0ee10fbb6a54e120b280000000006a473044022009f78521cee2ab1ed7fa6bbbac577b0f3bb42ce317ddd0f76374a53f6ad260b402203ccc79619c09c65841f7bc22380752c97f2f0c9369c917671b89b80a34f134cd412103397bd9f43455a54e78ccf88f19069c5781024dbf72a3379b99202c03f9179658ffffffff0a1a…a91498749370529e7bcae26744e8785f1dced28e64ef88ac00000000

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: 9 · 663.14914493 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check