Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6584cb95138e77ffe0fbdad88e5ec669c96dfc8c2ce8ae20ab4b7f7ef2dceb5e

Status

Confirmed511,193 confirmations

Included in

block 464,552 · 2017-05-02 20:17:26 UTC · 3471 d 10 h 45 min 53 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 4 outputs and the miner feeInput 0 0.15220727 BCH; Input 1 0.36023457 BCH; to Output 0 · P2SH 0.06528210 BCH; Output 1 · P2PKH 0.35032159 BCH; Output 2 · P2SH 0.06692887 BCH; Output 3 · P2SH 0.02828928 BCH; miner fee 162,000 sat.12.7% of input value68.4%13.1%Input 00.15220727 BCHbitcoincash:pq2dgsq9uxazwr8k55q8ej85q4y2ys6p7y6n9tnn2dbitcoincash:pq2dgsq9…6n9tnn2db2ea5de0b7bb2809f2f4240ee27480d6835912e8c4c06b058e343a3413068bbe:0b2ea5de0b7bb…3a3413068bbe:0Input 10.36023457 BCHbitcoincash:pp7k5lfpvuchrjnlgvrzcdn9qzmkwffu0uzkn3mg4qbitcoincash:pp7k5lfp…zkn3mg4q1dcfb1f8a92ed8d138bea7aa1a5eb90c9052de7bde2f76102848bc14c40b0b9e:31dcfb1f8a92e…bc14c40b0b9e:3Output 0 · P2SH0.06528210 BCHbitcoincash:pz4qdpd3teusa7vca7u35j8xjqp9xh45wsug60gep4bitcoincash:pz4qdpd3…ug60gep4spent in 8020724d1385eccdf516e6dc07d4be3d9de2f7bd7870b07df69c26755359cbfa:26spent in 8020724d13…755359cbfa:26Output 1 · P2PKH0.35032159 BCHbitcoincash:qrdk5ctke2r574zjerlw3ycvvjn6zj2mpse3fyyxyvbitcoincash:qrdk5ctk…e3fyyxyvspent in a6f07feff25830157c6ad6e69606ca2a2b9f6954ba35a6fe8b2e2eb3f336dd0e:0spent in a6f07feff2…b3f336dd0e:0Output 2 · P2SH0.06692887 BCHbitcoincash:pq0e7pzjeu79u2fpdq9lgh5d6chtfy0qegerkvwe0qbitcoincash:pq0e7pzj…erkvwe0qspent in 99f189a1c20a059f9aebf23e8a994632de30cce94b197ba87efa3efca53a09c0:3spent in 99f189a1c2…fca53a09c0:3Output 3 · P2SH0.02828928 BCHbitcoincash:pzwuwpj62f82f5a0wqygeeqauwqc5mql856ewp8hc6bitcoincash:pzwuwpj6…6ewp8hc6spent in dcc8ea77a03d7c712f29e0a0f7b87bb2dec3384ec7bfb07fe44fd9047d0137a2:0spent in dcc8ea77a0…047d0137a2:0Miner fee · ribbon widened for visibility162,000 sat · 0.00162000 BCH
Value flow: 2 inputs to 4 outputs and the miner feeInput 0 0.15220727 BCH; Input 1 0.36023457 BCH; to Output 0 · P2SH 0.06528210 BCH; Output 1 · P2PKH 0.35032159 BCH; Output 2 · P2SH 0.06692887 BCH; Output 3 · P2SH 0.02828928 BCH; miner fee 162,000 sat.bitcoincash:pq2dgsq9uxazwr8k55q8ej85q4y2ys6p7y6n9tnn2din 0bitcoincash:pp7k5lfpvuchrjnlgvrzcdn9qzmkwffu0uzkn3mg4qin 1bitcoincash:pz4qdpd3teusa7vca7u35j8xjqp9xh45wsug60gep4out 0bitcoincash:qrdk5ctke2r574zjerlw3ycvvjn6zj2mpse3fyyxyvout 1bitcoincash:pq0e7pzjeu79u2fpdq9lgh5d6chtfy0qegerkvwe0qout 2bitcoincash:pzwuwpj62f82f5a0wqygeeqauwqc5mql856ewp8hc6out 3fee

Flow amounts and links

Inputs

  1. Input 00.15220727 BCH
    bitcoincash:pq2dgsq9…6n9tnn2d
    b2ea5de0b7bb…3a3413068bbe:0
  2. Input 10.36023457 BCH
    bitcoincash:pp7k5lfp…zkn3mg4q
    1dcfb1f8a92e…bc14c40b0b9e:3

Outputs

  1. Output 0 · P2SH0.06528210 BCH
    bitcoincash:pz4qdpd3…ug60gep4
    spent in 8020724d13…755359cbfa:26
  2. Output 1 · P2PKH0.35032159 BCH
    bitcoincash:qrdk5ctk…e3fyyxyv
    spent in a6f07feff2…b3f336dd0e:0
  3. Output 2 · P2SH0.06692887 BCH
    bitcoincash:pq0e7pzj…erkvwe0q
    spent in 99f189a1c2…fca53a09c0:3
  4. Output 3 · P2SH0.02828928 BCH
    bitcoincash:pzwuwpj6…6ewp8hc6
    spent in dcc8ea77a0…047d0137a2:0

Miner fee162,000 sat · 0.00162000 BCH

0.51244184 BCH in from 2 inputs, 0.51082184 BCH out to 4 outputs, 162,000 sat to the miner.

Settlement check

Input total

0.51244184

BCH, 2 inputs

Output total

0.51082184

BCH, 4 outputs

Miner fee

162,000 sat

0.00162000 BCH, inputs minus outputs

Fee rate

221.92 sat/B

fee ÷ size

Size

730 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.51244184 BCH in = 0.51082184 BCH out + 162,000 sat fee.

Inputs2 · 0.51244184 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pq2dgsq9…6n9tnn2dSpends b2ea5de0b7…3413068bbe:0P2SH0.15220727 BCH
Scripts

Previous outputb2ea5de0b7bb2809f2f4240ee27480d6835912e8c4c06b058e343a3413068bbe:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220433be6affe567a75ec0f1f35748c1e548d30ffd03b7c5c40f7b695f560549462022065f3267c473099f680833250961cfc9c0c0ae557aa32893988436ff8e15258b001>
<0x3044022048c2e524575657411f78bc17edaba412ba01d39525e9e15998fe9afa42797ef20220425a4b13ec94d5189e37634e885a77be5f8460fc6e4ca80a63b95a50009ce65e01>
<0x522102e144099c3609a2d7fcd06be9f1cc0531ae3bd6b14f31e9ab28e475b1f153ad9f2103ffeab3d00d196e87eb23a21a9316a206742ffc3746235831c817cd4d1cb6a6322102b5c33d6bd8b955273e1ae62488d767449313990278280adc785378f33148f30953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x14d44005e1ba270cf6a5007cc8f40548a24341f1>
OP_EQUAL
a91414d44005e1ba270cf6a5007cc8f40548a24341f187
1pp7k5lfp…zkn3mg4qSpends 1dcfb1f8a9…14c40b0b9e:3P2SH0.36023457 BCH
Scripts

Previous output1dcfb1f8a92ed8d138bea7aa1a5eb90c9052de7bde2f76102848bc14c40b0b9e:3

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ec2b120a3bae7a4d868cc2712ad50938959710dee201748b7ecd3c49bdd91981022010cf2ddc48d34751ebd22aff71422722fa00db325da1ba4a770b76934c0b7bd501>
<0x3045022100db7cfe2fd3af116dd1448e30a286dba3342d64824f8b6bcc3acf6c5edc7a55540220119017857c1cb4a3856ebeb3c72b161fbfb2a9eca5c614cf4e4ecd02b8f09afd01>
<0x5221027bd79342a763c4d90405cd8594f3de277d547119ba790f444378432c0ff5443d210304bb6cf8a927f9443ea17cf3a62104ad9963dc951535a5c85f980eb84b9920dc2103da18f9056fcb061227890e2bb1377ed3cc7ecdeba0f24fbecbf1337487534aca53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x7d6a7d21673171ca7f43062c366500b767253c7f>
OP_EQUAL
a9147d6a7d21673171ca7f43062c366500b767253c7f87

Outputs4 · 0.51082184 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pz4qdpd3…ug60gep4
P2SH
spent in 8020724d13…755359cbfa:260.06528210 BCH
Scripts

Spent by8020724d1385eccdf516e6dc07d4be3d9de2f7bd7870b07df69c26755359cbfa input #26 in block 464,666

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaa0685b15e790ef998efb91a48e69002535eb474>
OP_EQUAL
a914aa0685b15e790ef998efb91a48e69002535eb47487
1qrdk5ctk…e3fyyxyv
P2PKH
spent in a6f07feff2…b3f336dd0e:00.35032159 BCH
Scripts

Spent bya6f07feff25830157c6ad6e69606ca2a2b9f6954ba35a6fe8b2e2eb3f336dd0e input #0 in block 464,554

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb6a6176ca874f5452c8fee8930c64a7a1495b0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db6a6176ca874f5452c8fee8930c64a7a1495b0c88ac
2pq0e7pzj…erkvwe0q
P2SH
spent in 99f189a1c2…fca53a09c0:30.06692887 BCH
Scripts

Spent by99f189a1c20a059f9aebf23e8a994632de30cce94b197ba87efa3efca53a09c0 input #3 in block 464,588

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1f9f0452cf3c5e2921680bf45e8dd62eb491e0ca>
OP_EQUAL
a9141f9f0452cf3c5e2921680bf45e8dd62eb491e0ca87
3pzwuwpj6…6ewp8hc6
P2SH
spent in dcc8ea77a0…047d0137a2:00.02828928 BCH
Scripts

Spent bydcc8ea77a03d7c712f29e0a0f7b87bb2dec3384ec7bfb07fe44fd9047d0137a2 input #0 in block 464,554

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9dc7065a524ea4d3af70088ce41de3818a6c1f3d>
OP_EQUAL
a9149dc7065a524ea4d3af70088ce41de3818a6c1f3d87
Position in block 464,552Open the block

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Block height
464,552
Byte offset in block
334,550
Block hash
0000000000000000006194235b13fe0a64b1dc6af347788d882042ec33e70db4
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 464,552'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 transaction730 bytes

0200000002be8b0613343a348e056bc0c4e8125983d68074e20e24f4f20928bbb7e05deab200000000fc004730440220433be6affe567a75ec0f1f35748c1e548d30ffd03b7c5c40f7b695f560549462022065f3267c473099f680833250961cfc9c0c0ae557aa32893988436ff8e15258b001473044022048c2e524575657411f78bc17edaba412ba01d39525e9e15998fe9afa42797ef20220…17a9149dc7065a524ea4d3af70088ce41de3818a6c1f3d8700000000
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 · 0.51244184 BCH
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