Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5e9c883a72048ddd62e6918e512ae92dfd5d0bf6e9628fa527013ce00dc1930f

Status

Confirmed512,378 confirmations

Included in

block 464,821 · 2017-05-04 16:11:04 UTC · 3479 d 23 h 52 min 33 s ago

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

0.26142863 BCH in from 3 inputs, 0.25940599 BCH out to 14 outputs, 202,264 sat to the miner.

Settlement check

Input total

0.26142863

BCH, 3 inputs

Output total

0.25940599

BCH, 14 outputs

Miner fee

202,264 sat

0.00202264 BCH, inputs minus outputs

Fee rate

147.75 sat/B

fee ÷ size

Size

1,369 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.26142863 BCH in = 0.25940599 BCH out + 202,264 sat fee.

Inputs3 · 0.26142863 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	pqdgmw8c…aduwr7z5Spends fd69385e72…12fd8386ae:0	P2SH	0.00642863 BCH	Scripts
Previous outputfd69385e7242ee83df2f4f5f761767c0c2e8d50b3187b0bf8d7ff912fd8386ae: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> <0x30450221009ca066b2c38ebc847acc8620c49cce50876ddac3acbb00d28c620710baffb29302200df4a8b1c2ef4b6e45733027fee72d48edf775b17fc39419a33f20ceb642ba9b01> <0x3045022100c69620266fe29fcd092d53de070faee5d598caf60537a96390675838db9fc1590220076e8bdc486876385ed8f1f3a18847be1dae26677dff549a81db6439ee99047301> <0x522102ecca3025b70999aadc5975152a6a13f384bfc6375a899ab41242453dffbb6e692103aa8e08d021c70734ba791d6b6756b6baff4190d22b48debb4537ddbd6c671ab72102f4136c02dd0429865403e9318a13f09a429c5722500a35fb32702a4bdb8ae07453ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x1a8db8f8871d57db5908677e42e7e8ad5f119dbd> OP_EQUAL a9141a8db8f8871d57db5908677e42e7e8ad5f119dbd87
1	pzw36v32…3hwg37x8Spends 953b4d70ad…e531694a89:20	P2SH	0.05100000 BCH	Scripts
Previous output953b4d70ad2fe4858318100af07d7d308f92bc5eec053514b57701e531694a89:20 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100ad8fad750c59cefe9093e775a4806b1e022bc239c82fe7d41639590775aec0dd02204bd3cfb7a66baed50ac5bdbaedac902d5b21e45d20526ecfaf163e04f739944301> <0x3045022100a2c6e482f64a9e1103715f6d64e530f1cb7ae7dc3bbdcaec00b48669ba44b80e02200eb4a2b5ae5076510662052afa05ff5f0e2961aaa3a6825a91aee16cb7d130bf01> <0x5221037f42299591852c6c96507ec7c262259cc182f8d206e9c62c197caeb619c3221c2102dff5572a11e65b567c11eb75df83cc56ce4b5cfb97637ab07437272a912f62c62103f3d0075ddb528909fd7e71ca5c6c3e5bb1dec1469ac448c836b9e4c4a648068453ae> 00483045022100ad8fad750c59cefe9093e775a4806b1e022bc239c82fe7d41639590775aec0dd02204bd3cfb7a66baed50ac5bdbaedac902d5b21e45d20526ecfaf163e04f739944301483045022100a2c6e482f64a9e1103715f6d64e530f1cb7ae7dc3bbdcaec00b48669ba44b80e02200eb4a2b5ae5076510662052afa05ff5f0e2961aaa3a6825a91aee16cb7d130bf014c695221037f42299591852c6c96507ec7c262259cc182f8d206e9c62c197caeb619c3221c2102dff5572a11e65b567c11eb75df83cc56ce4b5cfb97637ab07437272a912f62c62103f3d0075ddb528909fd7e71ca5c6c3e5bb1dec1469ac448c836b9e4c4a648068453ae Prevout locking script · 23 bytes OP_HASH160 <0x9d1d322a1b361d7e23a5ecc0bd3c554e59809f47> OP_EQUAL a9149d1d322a1b361d7e23a5ecc0bd3c554e59809f4787
2	prqaru5y…zmcj9h8jSpends 86809f370a…b77ee075f8:2	P2SH	0.20400000 BCH	Scripts
Previous output86809f370af8d91a060b0e331d298944beee26d2f30390842848c1b77ee075f8:2 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402203b099b8749e983231d1bde274b614d1c9d2a8de8d07500c54a0fe7352a47004c02202b6acce9f9ce8528e91ca0d71efbf76e189e4f5a9f2aa8883c7f9c50b543cf3901> <0x304402206731d1933ac1b4f19b240cda20c91e2218da797f2f1a1f5fd9a34556456c472a0220192053cdac46a7097112f7dc2d4e7247c21ddf00dcb5263e22d44b427ea0e40201> <0x52210350dee7f74d95c079c27cfcb962abe5673021efdd2aa7655559b7d668063cd50f210219a7de1c8d394f714535eca12dd0d74016163c776fa4434fd0900beee817f1692103f9b766cf4ccbe54db6c877a287cbdb37a7a723076fd38c77447adee46741b4d153ae> 0047304402203b099b8749e983231d1bde274b614d1c9d2a8de8d07500c54a0fe7352a47004c02202b6acce9f9ce8528e91ca0d71efbf76e189e4f5a9f2aa8883c7f9c50b543cf390147304402206731d1933ac1b4f19b240cda20c91e2218da797f2f1a1f5fd9a34556456c472a0220192053cdac46a7097112f7dc2d4e7247c21ddf00dcb5263e22d44b427ea0e402014c6952210350dee7f74d95c079c27cfcb962abe5673021efdd2aa7655559b7d668063cd50f210219a7de1c8d394f714535eca12dd0d74016163c776fa4434fd0900beee817f1692103f9b766cf4ccbe54db6c877a287cbdb37a7a723076fd38c77447adee46741b4d153ae Prevout locking script · 23 bytes OP_HASH160 <0xc1d1f284e46f4de682b626445c0603d4a03a940b> OP_EQUAL a914c1d1f284e46f4de682b626445c0603d4a03a940b87

Outputs14 · 0.25940599 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pqyn62x4…k0nz4ufv	P2SH	spent in b2213419d0…cb38cc03f4:223	0.00115555 BCH	Scripts
Spent byb2213419d0d07e2b5cb5b10f86524fd715fb2f04f800051109981dcb38cc03f4 input #223 in block 508,767 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x093d28d5a48652372923d69e2bd70103561d08ec> OP_EQUAL a914093d28d5a48652372923d69e2bd70103561d08ec87
1	qrmftdx6…6kfgq49w	P2PKH	spent in bfb253a9f2…cef8ae8244:310	0.10074200 BCH	Scripts
Spent bybfb253a9f2ff3a382ab282e42b2212560352dad87c332b7f01e919cef8ae8244 input #310 in block 512,851 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf695b4da9b9de26109f10660caac736a1fce7a6f> OP_EQUALVERIFY OP_CHECKSIG 76a914f695b4da9b9de26109f10660caac736a1fce7a6f88ac
2	prx9jksp…ulcjk30n	P2SH	spent in 0f202861c3…2bd4acde7b:4	0.05036631 BCH	Scripts
Spent by0f202861c3c2b7cb4ed86428464bff2e8ea2febe27e84cf8c8db032bd4acde7b input #4 in block 464,843 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xcc595a0182e914e333f8b0072cb513779fa879be> OP_EQUAL a914cc595a0182e914e333f8b0072cb513779fa879be87
3	qqttgwtn…3lmqvcf3	P2PKH	Unspent	0.00154716 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x16b43973fd0d40beee315ce13988c4a6e4df8d1c> OP_EQUALVERIFY OP_CHECKSIG 76a91416b43973fd0d40beee315ce13988c4a6e4df8d1c88ac
4	qzvvlwye…4m4lmn6m	P2PKH	spent in 02c8f4ae28…bff4ca77dd:0	0.00970000 BCH	Scripts
Spent by02c8f4ae283c99b6a4becd724b548bb07c8175c3d158f165011db5bff4ca77dd input #0 in block 465,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98cfb899dc033bba86204ef930472b60061c8a18> OP_EQUALVERIFY OP_CHECKSIG 76a91498cfb899dc033bba86204ef930472b60061c8a1888ac
5	qp0kqulq…f2gjvqt7	P2PKH	spent in 12c8b98b6d…fe83491fd0:0	0.00693560 BCH	Scripts
Spent by12c8b98b6d6ff8fbc006a3150c06f5703ed459748602606288c6bafe83491fd0 input #0 in block 465,082 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5f6073e09c354ddcd1f2bbeaa40309629086b15e> OP_EQUALVERIFY OP_CHECKSIG 76a9145f6073e09c354ddcd1f2bbeaa40309629086b15e88ac
6	qrk8al09…rwn3hzuv	P2PKH	spent in e97ff714fb…2284e4d831:97	0.03910000 BCH	Scripts
Spent bye97ff714fb06ff19975827d35517e100dd9891a3bba4549fbd58242284e4d831 input #97 in block 465,511 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xec7efde56021bf15d2f68618504b4447f37bcf76> OP_EQUALVERIFY OP_CHECKSIG 76a914ec7efde56021bf15d2f68618504b4447f37bcf7688ac
7	qrauz0ru…5xxauw4f	P2PKH	spent in 53eeb5f4db…f7474f7cf0:6	0.00584747 BCH	Scripts
Spent by53eeb5f4db495af7a2e7ed2b50e2d7384d8de2dcd5d3da527ef46df7474f7cf0 input #6 in block 464,905 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfbc13c7c429472a68ed1b3cd309b9b282150daec> OP_EQUALVERIFY OP_CHECKSIG 76a914fbc13c7c429472a68ed1b3cd309b9b282150daec88ac
8	qzkhp66q…0hlyxupz	P2PKH	spent in f9d7fc8d2e…c53eb47ead:11	0.01019000 BCH	Scripts
Spent byf9d7fc8d2e6845623dfaeac98e9283961f533e73deb3fd7c129d23c53eb47ead input #11 in block 471,064 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad70eb40a193bfbdd90853a0bcdf7762615dce2c> OP_EQUALVERIFY OP_CHECKSIG 76a914ad70eb40a193bfbdd90853a0bcdf7762615dce2c88ac
9	qqy9exyy…sntnrf4z	P2PKH	spent in 05f726c64d…f1cd7e008b:0	0.01068000 BCH	Scripts
Spent by05f726c64dd2fcb80227515f02d0b11293f55b25cc366a288915c8f1cd7e008b input #0 in block 464,822 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x085c988475bac93e4341efbf270c284b138e3ed8> OP_EQUALVERIFY OP_CHECKSIG 76a914085c988475bac93e4341efbf270c284b138e3ed888ac
10	qqerhu05…rnjltpzy	P2PKH	spent in f375dc5bb6…cad2eb7f4c:3	0.00719166 BCH	Scripts
Spent byf375dc5bb62757844e4ae4b06e383ae687daceca898ee50f5a6dddcad2eb7f4c input #3 in block 466,040 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x323bf1f425437c384b52f8279bc45284372cd0fd> OP_EQUALVERIFY OP_CHECKSIG 76a914323bf1f425437c384b52f8279bc45284372cd0fd88ac
11	qqchkx0h…q57kvkuh	P2PKH	spent in 86574f7849…6efe05d345:188	0.00018880 BCH	Scripts
Spent by86574f784988886d2e3b4a26a0c5e2ceaba14f261df7df434755c86efe05d345 input #188 in block 638,883 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x317b19f73fdb23ca2f91efbb5cfa99d63889e03f> OP_EQUALVERIFY OP_CHECKSIG 76a914317b19f73fdb23ca2f91efbb5cfa99d63889e03f88ac
12	qrw05w9j…fh2cefpp	P2PKH	spent in 79a617cc03…6f35bf30ea:59	0.01521544 BCH	Scripts
Spent by79a617cc03074dc36394dfc9884463835c6338b61c29e1fb59c5266f35bf30ea input #59 in block 553,549 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdcfa38b2d96a1be761f58d9b8933f7745d551d55> OP_EQUALVERIFY OP_CHECKSIG 76a914dcfa38b2d96a1be761f58d9b8933f7745d551d5588ac
13	qqvw55p0…wy8dwwz6	P2PKH	spent in 82f56724ee…5c106c566d:0	0.00054600 BCH	Scripts
Spent by82f56724eebc91dd20efb901112e40c7fdc573d31b68b66c8949155c106c566d input #0 in block 464,830 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x18ea502f0bdb660f208c15dd557f44e7d8234d1f> OP_EQUALVERIFY OP_CHECKSIG 76a91418ea502f0bdb660f208c15dd557f44e7d8234d1f88ac

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Block height: 464,821
Byte offset in block: 476,271
Block hash: 0000000000000000010ed910d8ab64f78aab7eef0315e4b41666c87e0da4ce45

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 464,821's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,369 bytes

0100000003ae8683fd12f97f8dbfb087310bd5e8c2c06717765f4f2fdf83ee42725e3869fd00000000fdfe00004830450221009ca066b2c38ebc847acc8620c49cce50876ddac3acbb00d28c620710baffb29302200df4a8b1c2ef4b6e45733027fee72d48edf775b17fc39419a33f20ceb642ba9b01483045022100c69620266fe29fcd092d53de070faee5d598caf60537a96390675838db9f…a91418ea502f0bdb660f208c15dd557f44e7d8234d1f88ac00000000

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: 3 · 0.26142863 BCH

Open in Bitauth IDE Download Bitauth JSON

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