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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

690133c4ea19f818b22c7387cf9e2c8a4e127448fa20a1496367dae7abc03b18

Status

Confirmed462,323 confirmations

Included in

block 514,504 · 2018-01-25 15:57:54 UTC · 3211 d 7 h 58 min 6 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 6 outputs and the miner feeInput 0 2.52209490 BCH; to Output 0 · P2PKH 0.71300000 BCH; Output 1 · P2PKH 0.65709420 BCH; Output 2 · P2SH 0.13310291 BCH; Output 3 · P2PKH 0.04372670 BCH; Output 4 · P2PKH 0.01579414 BCH; Output 5 · P2PKH 0.95930060 BCH; miner fee 7,635 sat.28.3% of input value26.1%38.0%Input 02.52209490 BCHbitcoincash:prvhf4r7npzxedtrwd6hrgqjluhgeala85av93tavgbitcoincash:prvhf4r7…av93tavg174a0c40c91743b1d4fa013959d007b465a6924cf3eb99f6006f2fe587a58d10:3174a0c40c917…2fe587a58d10:3Output 0 · P2PKH0.71300000 BCHbitcoincash:qp3ms4n6ulcv972h8xrtn6a0fz3cea0s0vxc70je8dbitcoincash:qp3ms4n6…xc70je8dspent in ee2ae0d3511c7c19be63a58baf8004905559b9a7435c39569a7906dab165b9c6:1spent in ee2ae0d351…dab165b9c6:1Output 1 · P2PKH0.65709420 BCHbitcoincash:qzcpg532w04yvwhg4lmn4jghy5228y5grg3mv9nw9ybitcoincash:qzcpg532…3mv9nw9yspent in b3befe47df40ffecdd34df63fac388a1824fc4a79d8ec1cb17f298aa01752d2e:1spent in b3befe47df…aa01752d2e:1Output 2 · P2SH0.13310291 BCHbitcoincash:ppnqtwp60a2wwq8navunrc7c63vt53sx6gndhuew9rbitcoincash:ppnqtwp6…ndhuew9rspent in 2438d7e4e83d4fa77935e193bc07a2085a0bee1c9cf366a304e0c2b24b845bee:2spent in 2438d7e4e8…b24b845bee:2Output 3 · P2PKH0.04372670 BCHbitcoincash:qp5zgmqqz8lxy828nuepq0j0puyclvww9qq0sp5p4sbitcoincash:qp5zgmqq…q0sp5p4sspent in 633ebd082635047d8527047261b81c7e9e61df45e06fcc719a3f261e5465b860:0spent in 633ebd0826…1e5465b860:0Output 4 · P2PKH0.01579414 BCHbitcoincash:qzvxe9csgzgj40ww04gvekvuqhqtwcackvd4rxza6qbitcoincash:qzvxe9cs…d4rxza6qspent in 6a98a269fad85480cf972a4e48ab9100a92960d35c3a2dc065705652bdf513c9:4spent in 6a98a269fa…52bdf513c9:4Output 5 · P2PKH0.95930060 BCHbitcoincash:qqx02tvc582u6jxz7feysjerew7n9erd3syyx8ychabitcoincash:qqx02tvc…yyx8ychaspent in 2167ccdd866c7c073995b38dcebd83e788a8b2ed415413c2a01d8f18cd4a3ef2:0spent in 2167ccdd86…18cd4a3ef2:0Miner fee · ribbon widened for visibility7,635 sat · 0.00007635 BCH
Value flow: 1 input to 6 outputs and the miner feeInput 0 2.52209490 BCH; to Output 0 · P2PKH 0.71300000 BCH; Output 1 · P2PKH 0.65709420 BCH; Output 2 · P2SH 0.13310291 BCH; Output 3 · P2PKH 0.04372670 BCH; Output 4 · P2PKH 0.01579414 BCH; Output 5 · P2PKH 0.95930060 BCH; miner fee 7,635 sat.bitcoincash:prvhf4r7npzxedtrwd6hrgqjluhgeala85av93tavgin 0bitcoincash:qp3ms4n6ulcv972h8xrtn6a0fz3cea0s0vxc70je8dout 0bitcoincash:qzcpg532w04yvwhg4lmn4jghy5228y5grg3mv9nw9yout 1bitcoincash:ppnqtwp60a2wwq8navunrc7c63vt53sx6gndhuew9rout 2bitcoincash:qp5zgmqqz8lxy828nuepq0j0puyclvww9qq0sp5p4sout 3Outputs 4–5 (2 more)+2fee

2.52209490 BCH in from 1 input, 2.52201855 BCH out to 6 outputs, 7,635 sat to the miner.

Settlement check

Input total

2.52209490

BCH, 1 input

Output total

2.52201855

BCH, 6 outputs

Miner fee

7,635 sat

0.00007635 BCH, inputs minus outputs

Fee rate

15.03 sat/B

fee ÷ size

Size

508 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.52209490 BCH in = 2.52201855 BCH out + 7,635 sat fee.

Inputs1 · 2.52209490 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0prvhf4r7…av93tavgSpends 174a0c40c9…e587a58d10:3P2SH2.52209490 BCH
Scripts

Previous output174a0c40c91743b1d4fa013959d007b465a6924cf3eb99f6006f2fe587a58d10:3

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100f056831dcfbf3c2c820db5a5574a01d3d13d4e00f8670ebbed5b7aedc91c6c7402204eeea53c5bdd1f7eb507f864a4647c93e4d87f0353e4480f4ab8663b3e907a3e41>
<0x30440220190de9dc41116d5e606c79f26d01990a0660405dd129de610bc3c80516d8d5c102207dd54dd4274554e14a5fb5880df826c990f9f02705caabb9354a343e35ca1e8441>
<0x5221021641ae391b743aea2b56fc0b146ae9c8083db0da5280d75c5a42b1644b74be93210375b5551c98546fc7af8692d45d276284125f3e6fdffedf6daa84f4876da83d8a21031d6e8772760ce34cb9a82ab7355fdb6a461ea691c897999f738dfc0075143d8b53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xd974d47e98446cb563737571a012ff2e8cf7fd3d>
OP_EQUAL
a914d974d47e98446cb563737571a012ff2e8cf7fd3d87

Outputs6 · 2.52201855 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp3ms4n6…xc70je8d
P2PKH
spent in ee2ae0d351…dab165b9c6:10.71300000 BCH
Scripts

Spent byee2ae0d3511c7c19be63a58baf8004905559b9a7435c39569a7906dab165b9c6 input #1 in block 514,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63b8567ae7f0c2f9573986b9ebaf48a38cf5f07b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463b8567ae7f0c2f9573986b9ebaf48a38cf5f07b88ac
1qzcpg532…3mv9nw9y
P2PKH
spent in b3befe47df…aa01752d2e:10.65709420 BCH
Scripts

Spent byb3befe47df40ffecdd34df63fac388a1824fc4a79d8ec1cb17f298aa01752d2e input #1 in block 515,026

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb014522a73ea463ae8aff73ac9172514a392881a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b014522a73ea463ae8aff73ac9172514a392881a88ac
2ppnqtwp6…ndhuew9r
P2SH
spent in 2438d7e4e8…b24b845bee:20.13310291 BCH
Scripts

Spent by2438d7e4e83d4fa77935e193bc07a2085a0bee1c9cf366a304e0c2b24b845bee input #2 in block 514,529

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6605b83a7f54e700f3eb3931e3d8d458ba4606d2>
OP_EQUAL
a9146605b83a7f54e700f3eb3931e3d8d458ba4606d287
3qp5zgmqq…q0sp5p4s
P2PKH
spent in 633ebd0826…1e5465b860:00.04372670 BCH
Scripts

Spent by633ebd082635047d8527047261b81c7e9e61df45e06fcc719a3f261e5465b860 input #0 in block 514,513

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68246c0011fe621d479f32103e4f0f098fb1ce28>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468246c0011fe621d479f32103e4f0f098fb1ce2888ac
4qzvxe9cs…d4rxza6q
P2PKH
spent in 6a98a269fa…52bdf513c9:40.01579414 BCH
Scripts

Spent by6a98a269fad85480cf972a4e48ab9100a92960d35c3a2dc065705652bdf513c9 input #4 in block 514,510

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x986c971040912abdce7d50ccd99c05c0b763b8b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914986c971040912abdce7d50ccd99c05c0b763b8b388ac
5qqx02tvc…yyx8ycha
P2PKH
spent in 2167ccdd86…18cd4a3ef2:00.95930060 BCH
Scripts

Spent by2167ccdd866c7c073995b38dcebd83e788a8b2ed415413c2a01d8f18cd4a3ef2 input #0 in block 515,478

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0cf52d98a1d5cd48c2f272484b23cbbd32e46d8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140cf52d98a1d5cd48c2f272484b23cbbd32e46d8c88ac
Position in block 514,504Open the block

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Block height
514,504
Byte offset in block
3,964
Block hash
000000000000000002562fc66abe38e98930868fe964335f09bcf9ecd64b2445
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 514,504's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction508 bytes

0200000001108da587e52f6f00f699ebf34c92a665b407d0593901fad4b14317c9400c4a1703000000fdfd0000483045022100f056831dcfbf3c2c820db5a5574a01d3d13d4e00f8670ebbed5b7aedc91c6c7402204eeea53c5bdd1f7eb507f864a4647c93e4d87f0353e4480f4ab8663b3e907a3e414730440220190de9dc41116d5e606c79f26d01990a0660405dd129de610bc3c80516d8d5…a9140cf52d98a1d5cd48c2f272484b23cbbd32e46d8c88ac00000000
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
1 · 2.52209490 BCH
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