Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

654ca64d976ee6c00d52c80d12ba34eba680016b22b24de2b1deeb4e5e9b4bd6

Status

Confirmed465,153 confirmations

Included in

block 511,576 · 2018-01-05 12:10:17 UTC · 3230 d 18 h 42 min 51 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 6 outputs and the miner feeInput 0 2.90429970 BCH; Input 1 9.69937063 BCH; to Output 0 · P2PKH 0.88455405 BCH; Output 1 · P2PKH 7.47295876 BCH; Output 2 · P2SH 2.57984303 BCH; Output 3 · P2PKH 0.67369014 BCH; Output 4 · P2PKH 0.02009576 BCH; Output 5 · P2PKH 0.97240799 BCH; miner fee 12,060 sat.59.3%20.5%Input 02.90429970 BCHbitcoincash:pqfrvsvcg00gcqd87ch9ew0hf7y2ham8my4h0lgqsqbitcoincash:pqfrvsvc…4h0lgqsqb0f941169bc2e00ab27919f0471229198b05a9df49d021c086cdeacfa839fbc9:1b0f941169bc2…eacfa839fbc9:1Input 19.69937063 BCHbitcoincash:pr00d9tq2d9fud6yr4nd9dxtrpmnc2uwaqzd76cpvvbitcoincash:pr00d9tq…zd76cpvv976491281097f9e7fe94efb4215a8d1e6733953de965aeb0a9bdcb7a75d5ea42:0976491281097…cb7a75d5ea42:0Output 0 · P2PKH0.88455405 BCHbitcoincash:qz6scgac3ywcl2usuz4ezxpsyee7rpsnrun8l2chqqbitcoincash:qz6scgac…n8l2chqqspent in 14cae7ab97d24cdc3da8d6902abbc0ef405c3ae306ec7aac4638086bbfd02903:2spent in 14cae7ab97…6bbfd02903:2Output 1 · P2PKH7.47295876 BCHbitcoincash:qrsf8ytfy2pv7529ae769namsg6xn33h8g6cgfj3trbitcoincash:qrsf8ytf…6cgfj3trspent in 7c3f4e3b458289ab99b5406cd4b72240d6d8c30dd9d8460704598ed8a0a332a8:0spent in 7c3f4e3b45…d8a0a332a8:0Output 2 · P2SH2.57984303 BCHbitcoincash:ppeds64xkuvj3xc74fcjazkzl22zs0nx5qw9cgjzljbitcoincash:ppeds64x…w9cgjzljspent in 5c1cea346ae30d2e98ca4cb93a40ad4e86e8c90e4d244148c463d4ce52e679d1:4spent in 5c1cea346a…ce52e679d1:4Output 3 · P2PKH0.67369014 BCHbitcoincash:qrzjp54tkc9qvvhuwcmlkrd085uusk9syueajysrwjbitcoincash:qrzjp54t…eajysrwjspent in 213f4064d9b7a0fb3bb9de5bc81e75d7171fe2667c4ec1e89824886915e84ff5:4spent in 213f4064d9…6915e84ff5:4Output 4 · P2PKH0.02009576 BCHbitcoincash:qr69ptjfkkalcfpn38slurpfvlhzcyaqyg72yzwzl5bitcoincash:qr69ptjf…72yzwzl5spent in 4e01e357d666a4eb4582636fd7de7dacdc565eeaeaa4c4eb5c4e98d16b48f525:0spent in 4e01e357d6…d16b48f525:0Output 5 · P2PKH0.97240799 BCHbitcoincash:qqjczhgxmvzz2rqs9fjxmpdzzd5a0yhtfcenqulcvlbitcoincash:qqjczhgx…enqulcvlspent in 01d100ab66f6f22be18db3ef87dd22c7089e062eae65616c22704750df720f07:0spent in 01d100ab66…50df720f07:0Miner fee · ribbon widened for visibility12,060 sat · 0.00012060 BCH
Value flow: 2 inputs to 6 outputs and the miner feeInput 0 2.90429970 BCH; Input 1 9.69937063 BCH; to Output 0 · P2PKH 0.88455405 BCH; Output 1 · P2PKH 7.47295876 BCH; Output 2 · P2SH 2.57984303 BCH; Output 3 · P2PKH 0.67369014 BCH; Output 4 · P2PKH 0.02009576 BCH; Output 5 · P2PKH 0.97240799 BCH; miner fee 12,060 sat.bitcoincash:pqfrvsvcg00gcqd87ch9ew0hf7y2ham8my4h0lgqsqin 0bitcoincash:pr00d9tq2d9fud6yr4nd9dxtrpmnc2uwaqzd76cpvvin 1bitcoincash:qz6scgac3ywcl2usuz4ezxpsyee7rpsnrun8l2chqqout 0bitcoincash:qrsf8ytfy2pv7529ae769namsg6xn33h8g6cgfj3trout 1bitcoincash:ppeds64xkuvj3xc74fcjazkzl22zs0nx5qw9cgjzljout 2bitcoincash:qrzjp54tkc9qvvhuwcmlkrd085uusk9syueajysrwjout 3Outputs 4–5 (2 more)+2fee

12.60367033 BCH in from 2 inputs, 12.60354973 BCH out to 6 outputs, 12,060 sat to the miner.

Settlement check

Input total

12.60367033

BCH, 2 inputs

Output total

12.60354973

BCH, 6 outputs

Miner fee

12,060 sat

0.00012060 BCH, inputs minus outputs

Fee rate

14.98 sat/B

fee ÷ size

Size

805 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 12.60367033 BCH in = 12.60354973 BCH out + 12,060 sat fee.

Inputs2 · 12.60367033 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqfrvsvc…4h0lgqsqSpends b0f941169b…cfa839fbc9:1P2SH2.90429970 BCH
Scripts

Previous outputb0f941169bc2e00ab27919f0471229198b05a9df49d021c086cdeacfa839fbc9:1

Unlock typeUnlocking script · 254-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 254 bytes

<0>
<0x3045022100fd9b249e305a1aa5bb4c8cba5ecfeb5e076d5a26684bf97c8c6350b34b79a3f402207a5240a5bf09e41fda19c1c85bd31ba3edb05475725f78298e074df7ba5fb08241>
<0x3045022100f76f5ee62fa4dfa91989bc7b723e47c17746261d06ec5b4d73813df68ecddff302200b24f47fbd43caeec896cdcd18b4141d2a44beb7f25c75070dbb01138801ab0c41>
<0x5221031ab2651c509d7f2d89675cdd71e84f32974a8c145c25f47790c7b306b79ce84a21029830c7633b75413562bd4050158ffb49b49dcb7c6949e7542b9291ccee4e0f9b21021a4bf5d52cdc80ef61e04b9d98e493dc8e0f64eeb7800446784df0a8b43bb25553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x1236419843de8c01a7f62e5cb9f74f88abf767d9>
OP_EQUAL
a9141236419843de8c01a7f62e5cb9f74f88abf767d987
1pr00d9tq…zd76cpvvSpends 9764912810…7a75d5ea42:0P2SH9.69937063 BCH
Scripts

Previous output976491281097f9e7fe94efb4215a8d1e6733953de965aeb0a9bdcb7a75d5ea42:0

Unlock typeUnlocking script · 253-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 253 bytes

<0>
<0x304402207aae7d7faf4ddf1a645def415d9b3a26921244a335333a7f5d09d1dd03cbeb81022047c08f49273919fb408e11c9877418da586be7cab032cc0a302380a9047f264541>
<0x3045022100f57f40e09b3bafda820f7d5292acd1b034bc4e88ad29e0ca44a7300ba73e6e9602207c9d01bbf57837264ec27c7a0ada470c8ad335a96972c26a1f7f3a4d97b0a1ab41>
<0x522103458c9445159925b0d433491da51bbbc536b277bb3c5abeb079eca272b0072276210393cd4a956a0c9bb10286a62ba92de93def1242d4d000f6fdf8c3d0e8a765ed9a2103f611a14810a35e47e72c0a73cd96cb1040530bad0ac7cc4fc9b9cb72c269167753ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xdef69560534a9e37441d66d2b4cb18773c2b8ee8>
OP_EQUAL
a914def69560534a9e37441d66d2b4cb18773c2b8ee887

Outputs6 · 12.60354973 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz6scgac…n8l2chqq
P2PKH
spent in 14cae7ab97…6bbfd02903:20.88455405 BCH
Scripts

Spent by14cae7ab97d24cdc3da8d6902abbc0ef405c3ae306ec7aac4638086bbfd02903 input #2 in block 511,597

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb50c23b8891d8fab90e0ab9118302673e186131f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b50c23b8891d8fab90e0ab9118302673e186131f88ac
1qrsf8ytf…6cgfj3tr
P2PKH
spent in 7c3f4e3b45…d8a0a332a8:07.47295876 BCH
Scripts

Spent by7c3f4e3b458289ab99b5406cd4b72240d6d8c30dd9d8460704598ed8a0a332a8 input #0 in block 515,749

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe09391692282cf5145ee7da2cfbb823469c6373a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e09391692282cf5145ee7da2cfbb823469c6373a88ac
2ppeds64x…w9cgjzlj
P2SH
spent in 5c1cea346a…ce52e679d1:42.57984303 BCH
Scripts

Spent by5c1cea346ae30d2e98ca4cb93a40ad4e86e8c90e4d244148c463d4ce52e679d1 input #4 in block 511,618

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x72d86aa6b719289b1eaa712e8ac2fa94283e66a0>
OP_EQUAL
a91472d86aa6b719289b1eaa712e8ac2fa94283e66a087
3qrzjp54t…eajysrwj
P2PKH
spent in 213f4064d9…6915e84ff5:40.67369014 BCH
Scripts

Spent by213f4064d9b7a0fb3bb9de5bc81e75d7171fe2667c4ec1e89824886915e84ff5 input #4 in block 511,603

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc520d2abb60a0632fc7637fb0daf3d39c858b027>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c520d2abb60a0632fc7637fb0daf3d39c858b02788ac
4qr69ptjf…72yzwzl5
P2PKH
spent in 4e01e357d6…d16b48f525:00.02009576 BCH
Scripts

Spent by4e01e357d666a4eb4582636fd7de7dacdc565eeaeaa4c4eb5c4e98d16b48f525 input #0 in block 511,577

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf450ae49b5bbfc243389e1fe0c2967ee2c13a022>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f450ae49b5bbfc243389e1fe0c2967ee2c13a02288ac
5qqjczhgx…enqulcvl
P2PKH
spent in 01d100ab66…50df720f07:00.97240799 BCH
Scripts

Spent by01d100ab66f6f22be18db3ef87dd22c7089e062eae65616c22704750df720f07 input #0 in block 511,744

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25815d06db04250c102a646d85a21369d792eb4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425815d06db04250c102a646d85a21369d792eb4e88ac
Position in block 511,576Open the block

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Block height
511,576
Byte offset in block
38,645
Block hash
000000000000000002de56fe7fd0a50ce550b15c14fa3971029fb02578470c11
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 511,576's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction805 bytes

0200000002c9fb39a8cfeacd86c021d049dfa9058b19291247f01979b20ae0c29b1641f9b001000000fdfe0000483045022100fd9b249e305a1aa5bb4c8cba5ecfeb5e076d5a26684bf97c8c6350b34b79a3f402207a5240a5bf09e41fda19c1c85bd31ba3edb05475725f78298e074df7ba5fb08241483045022100f76f5ee62fa4dfa91989bc7b723e47c17746261d06ec5b4d73813df68ecd…a91425815d06db04250c102a646d85a21369d792eb4e88ac00000000
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 · 12.60367033 BCH
Open in Bitauth IDEDownload Bitauth JSON
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