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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6f1352e28eefef78deb131c0c71a43081cc1de1703cdbdf609254ba665485c45

Status

Confirmed433,790 confirmations

Included in

block 541,806 · 2018-08-03 12:32:57 UTC · 8 yr 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 5 outputs and the miner feeInput 0 15.88917370 BCH; Input 1 20.95583600 BCH; to Output 0 · P2PKH 0.03300000 BCH; Output 1 · P2SH 0.50000000 BCH; Output 2 · P2PKH 22.84767430 BCH; Output 3 · P2PKH 9.43832840 BCH; Output 4 · P2PKH 4.02577000 BCH; miner fee 23,700 sat.62.0%25.6%10.9%Input 015.88917370 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd57cf4187c9832140f1078a255d1cb64f6a7946b7fbc30c5f0e61879d4c91e933:157cf4187c983…879d4c91e933:1Input 120.95583600 BCHbitcoincash:qq8qaqt3y5ygpa7w48zx2jr8m36nrvqpl5qwzykvrkbitcoincash:qq8qaqt3…qwzykvrk466752fb31a61bfbe1c4e1ee957f88c7bd4e1a20e1debf732cb6d518154ca476:1466752fb31a6…d518154ca476:1Output 0 · P2PKH0.03300000 BCHbitcoincash:qqzuzmvtcflvgwa3x7azxtknju7h33747v6tcg5g2vbitcoincash:qqzuzmvt…6tcg5g2vspent in d01324ad0ecc1e4b59ce7650ad72a3cba88e1228661c5a87a7ff930fd8ff1f01:1spent in d01324ad0e…0fd8ff1f01:1Output 1 · P2SH0.50000000 BCHbitcoincash:ppdvlpcmzuk42sw2v39xjcf9jkv9kdd66v65w9cc2wbitcoincash:ppdvlpcm…65w9cc2wspent in 7b2c083b7c23e440306f6d0482e882998495b6a219bfeb40da544322bca9e107:37spent in 7b2c083b7c…22bca9e107:37Output 2 · P2PKH22.84767430 BCHbitcoincash:qzwg4vh9dfpsrf2388p8stellfaxtmdlhgckrg63lrbitcoincash:qzwg4vh9…ckrg63lrspent in 9816a4cc563712c79a89386510b0adae40a7ccea4a83a1afe3f2489b437f34e8:0spent in 9816a4cc56…9b437f34e8:0Output 3 · P2PKH9.43832840 BCHbitcoincash:qzw5f39sld5xkty936umv4rgcsj5gz3t6s8sxwd7acbitcoincash:qzw5f39s…8sxwd7acspent in 60744721474a6c8ee114ccc84ca09e9bd98d8c9501e70b384ea2fbbbe29f02bd:5spent in 6074472147…bbe29f02bd:5Output 4 · P2PKH4.02577000 BCHbitcoincash:qzk22cg7ayu6fxt497wsek68y6f9upzrxssmgrresqbitcoincash:qzk22cg7…smgrresqspent in 9c31ba3a5717acac6a8787e51a65ab61b46381373574c743e3b61ea305ddf77c:51spent in 9c31ba3a57…a305ddf77c:51Miner fee · ribbon widened for visibility23,700 sat · 0.00023700 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 15.88917370 BCH; Input 1 20.95583600 BCH; to Output 0 · P2PKH 0.03300000 BCH; Output 1 · P2SH 0.50000000 BCH; Output 2 · P2PKH 22.84767430 BCH; Output 3 · P2PKH 9.43832840 BCH; Output 4 · P2PKH 4.02577000 BCH; miner fee 23,700 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qq8qaqt3y5ygpa7w48zx2jr8m36nrvqpl5qwzykvrkin 1bitcoincash:qqzuzmvtcflvgwa3x7azxtknju7h33747v6tcg5g2vout 0bitcoincash:ppdvlpcmzuk42sw2v39xjcf9jkv9kdd66v65w9cc2wout 1bitcoincash:qzwg4vh9dfpsrf2388p8stellfaxtmdlhgckrg63lrout 2bitcoincash:qzw5f39sld5xkty936umv4rgcsj5gz3t6s8sxwd7acout 3bitcoincash:qzk22cg7ayu6fxt497wsek68y6f9upzrxssmgrresqout 4fee

36.84500970 BCH in from 2 inputs, 36.84477270 BCH out to 5 outputs, 23,700 sat to the miner.

Settlement check

Input total

36.84500970

BCH, 2 inputs

Output total

36.84477270

BCH, 5 outputs

Miner fee

23,700 sat

0.00023700 BCH, inputs minus outputs

Fee rate

50.11 sat/B

fee ÷ size

Size

473 B

version 2, locktime 541,805

CashTokens

None

no token prefix on any output

Balances: 36.84500970 BCH in = 36.84477270 BCH out + 23,700 sat fee.

Inputs2 · 36.84500970 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 57cf4187c9…9d4c91e933:1P2PKH15.88917370 BCH
Scripts

Previous output57cf4187c9832140f1078a255d1cb64f6a7946b7fbc30c5f0e61879d4c91e933:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c3d1503a42604e91bb5681157f86805212a01c40bc501fa77534e8e1196f5ecf0220695130b74adbbb7843f1ad90d08450feba0728c1adbc1f908d14f5274570133441>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100c3d1503a42604e91bb5681157f86805212a01c40bc501fa77534e8e1196f5ecf0220695130b74adbbb7843f1ad90d08450feba0728c1adbc1f908d14f52745701334412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qq8qaqt3…qwzykvrkSpends 466752fb31…18154ca476:1P2PKH20.95583600 BCH
Scripts

Previous output466752fb31a61bfbe1c4e1ee957f88c7bd4e1a20e1debf732cb6d518154ca476:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203399ace685c55b2c076796894fd58aca6c6b6da442623ed910dc0877684ba78f02206e8b77783dc248d698d7d2f62e51efdb8530e222bd415a41a728fa155387a0e841>
<0x038387692b1c65d8c487f054079a019d673b0f73e01ff1bede8df17c1fb05eb48f>
47304402203399ace685c55b2c076796894fd58aca6c6b6da442623ed910dc0877684ba78f02206e8b77783dc248d698d7d2f62e51efdb8530e222bd415a41a728fa155387a0e84121038387692b1c65d8c487f054079a019d673b0f73e01ff1bede8df17c1fb05eb48f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0e0e8171250880f7cea9c4654867dc7531b001fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e0e8171250880f7cea9c4654867dc7531b001fd88ac

Outputs5 · 36.84477270 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqzuzmvt…6tcg5g2v
P2PKH
spent in d01324ad0e…0fd8ff1f01:10.03300000 BCH
Scripts

Spent byd01324ad0ecc1e4b59ce7650ad72a3cba88e1228661c5a87a7ff930fd8ff1f01 input #1 in block 569,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05c16d8bc27ec43bb137ba232ed3973d78c7d5f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405c16d8bc27ec43bb137ba232ed3973d78c7d5f388ac
1ppdvlpcm…65w9cc2w
P2SH
spent in 7b2c083b7c…22bca9e107:370.50000000 BCH
Scripts

Spent by7b2c083b7c23e440306f6d0482e882998495b6a219bfeb40da544322bca9e107 input #37 in block 556,614

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5acf871b172d5541ca644a69612595985b35bad3>
OP_EQUAL
a9145acf871b172d5541ca644a69612595985b35bad387
2qzwg4vh9…ckrg63lr
P2PKH
spent in 9816a4cc56…9b437f34e8:022.84767430 BCH
Scripts

Spent by9816a4cc563712c79a89386510b0adae40a7ccea4a83a1afe3f2489b437f34e8 input #0 in block 546,003

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c8ab2e56a4301a55139c2782f3ffa7a65edbfba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c8ab2e56a4301a55139c2782f3ffa7a65edbfba88ac
3qzw5f39s…8sxwd7ac
P2PKH
spent in 6074472147…bbe29f02bd:59.43832840 BCH
Scripts

Spent by60744721474a6c8ee114ccc84ca09e9bd98d8c9501e70b384ea2fbbbe29f02bd input #5 in block 541,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d44c4b0fb686b2c858eb9b65468c425440a2bd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d44c4b0fb686b2c858eb9b65468c425440a2bd488ac
4qzk22cg7…smgrresq
P2PKH
spent in 9c31ba3a57…a305ddf77c:514.02577000 BCH
Scripts

Spent by9c31ba3a5717acac6a8787e51a65ab61b46381373574c743e3b61ea305ddf77c input #51 in block 542,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaca5611ee939a499752f9d0cdb4726925e044334>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aca5611ee939a499752f9d0cdb4726925e04433488ac
Position in block 541,806Open the block

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Block height
541,806
Byte offset in block
17,037
Block hash
000000000000000000524a264115fb259ca0223bff619c74e886dbfbfd1d4acf
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 541,806's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction473 bytes

020000000233e9914c9d87610e5f0cc3fbb746796a4fb61c5d258a07f1402183c98741cf57010000006b483045022100c3d1503a42604e91bb5681157f86805212a01c40bc501fa77534e8e1196f5ecf0220695130b74adbbb7843f1ad90d08450feba0728c1adbc1f908d14f52745701334412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff76…a914aca5611ee939a499752f9d0cdb4726925e04433488ac6d440800
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 · 36.84500970 BCH
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