Transaction · Bitcoin Cash Mainnet

Confirmed transaction

7678615cd88cd12de91a46e7e93eee5dd7cfe2bb217ce7e5ea41293db7fbc648

Status

Confirmed525,456 confirmations

Included in

block 451,860 · 2017-02-06 21:46:07 UTC · 3567 d 13 h 39 min 8 s ago

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

0.61224211 BCH in from 5 inputs, 0.60896110 BCH out to 17 outputs, 328,101 sat to the miner.

Settlement check

Input total

0.61224211

BCH, 5 inputs

Output total

0.60896110

BCH, 17 outputs

Miner fee

328,101 sat

0.00328101 BCH, inputs minus outputs

Fee rate

159.12 sat/B

fee ÷ size

Size

2,062 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.61224211 BCH in = 0.60896110 BCH out + 328,101 sat fee.

Inputs5 · 0.61224211 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	prc2zlvr…wtd35elwSpends d0a345145c…d6f42670ba:0	P2SH	0.00448000 BCH	Scripts
Previous outputd0a345145c0d024656fcc0db7bffcef1559e5101ff37c0f3fb8965d6f42670ba: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> <0x3045022100c9383c24a80158dd65ce15c97796a88559f30863d170767e5ea7d7ca4859a25802205a2bc80a8c10799e2435f018f8609b496aa42832e0d85ad686cbe2d7a91d108901> <0x304402201596c7f1b7a69c3dae0fa276447187a877d6d03540f8dec4628c278de9ef5799022070ce705b9f5dd30063952687fe6cc6ba35d00db48d800e9807fee1678ddef31101> <0x5221020d2e4a2430070e98851139125d2df5d07c7458d91369d7ffd151903b8d7bdbe2210282c8b1d1b3eeb0b4c5c38d09c13c5e3eb423796799cbe241b577882133859a4321020f619425eb553b7fc09387c9f092eb62eef7137153dde16d584e2485f50b390653ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xf0a17d837a744bce8caf89417b94ea8984f0845a> OP_EQUAL a914f0a17d837a744bce8caf89417b94ea8984f0845a87
1	pzykz3sw…wrtvd8u5Spends 5aa1fd2922…2da9a325f2:37	P2SH	0.02938296 BCH	Scripts
Previous output5aa1fd29221aa5e3ec24e1fdbed34b54d32e03876d9fc9e34515ef2da9a325f2:37 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100ea0618708c81f3f72430f161b60232f935934ade6b9462abd32d31d7bf469d3e02207cb205aa878da7e7782b716fb782b4dc09dbae0692b069cef13b931c44046e3e01> <0x3044022045654875ca889c969489d193a00db11ca3746c3b1e2cd254c57ec4f9c5302d7402206e300f3384cd5450d3fa86c63f80ae375770e15b9771abac0fd521c80f52f5d101> <0x5221021ea40b593992116f7cc4048db638585e857eda82bd110b3e60de7a9172296eca21029e5733a59ec44c73a24aade031e0067a3946e080f3282f3ffd45027034dea3022102ece28d4f35a8486d7e739efef753c3c5b5aa90d8faa46fe61f46dc2cbd9c0caa53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x8961460ecbce204b40fb8a5240a8c929c2558ce7> OP_EQUAL a9148961460ecbce204b40fb8a5240a8c929c2558ce787
2	pruxmfvt…4z3hnedqSpends 22ee878079…ecd58bd0b6:3	P2SH	0.00973222 BCH	Scripts
Previous output22ee87807990e35c900dca4b471bc2b4ff9c768e9de1d41f41a1dbecd58bd0b6:3 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402207796f50d3471513d17371316ce725c90478afbedf90aba527601fbd8ead480ed022003fc23270fd861395731bf2319542d99dda97f1982c3b52e389e53c5fa0deb2501> <0x3045022100f576c2f0c3eb67f01634eb7b7df02ec52b02ca24f4d463c9149988b238b658b6022026159f00f04877085957e30f57872c67210120c0cc3f6ba6bcde5541add8fc3e01> <0x522102ffbb4c1cb425e628c2ecc28dd55fe0c45b359a238773a0323db17722680ee6832102dac04e0a810dd94061a53fe457386b9e91a78193c8ac158d383b5bac4e8a803921030f9f19c99aa993d7b00959a9350ce22dfc35dbd3cb3158d17c807d1e1a413c9d53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xf86da58b2ac12d8c33cfad498666e624052289fc> OP_EQUAL a914f86da58b2ac12d8c33cfad498666e624052289fc87
3	pphqerxa…aj3w3atlSpends 78a04db3a3…0c69798e3e:0	P2SH	0.05871473 BCH	Scripts
Previous output78a04db3a3d50e85e278522b94087058215c294bcdcaa042e35fe60c69798e3e: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> <0x3045022100f2d309d69d2f8b1343b54abd76e181ce4654ba66ed25fbae370a4f37563f445302201eb62163f29f8f03ace4f7bcf75013965d1970dbfde5f12291eaa7c7ca6a6cf301> <0x30450221009a3b29b9561b73bfd3affb0675a0403b9acd2e2ad5a5cb2bc60543e4f83dbdf402203f09ade1509d9f4ba5fb686e77f6237acf7bdf4aaff899d8e64fbcec88577aa301> <0x522103952030859f5a96e28dbdc3a92a260e9918b462aaf760301a75dc8620452dd76e210289a2fe89012466e261204cbef37e8035afae85775d98136e7e8f13d093763b5d2102d26a616ccd1b63b740cb7b1688bdd49365b55b14532f94c593294b87938a4ebb53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x6e0c8cdda04348e5af25b4141c56e562827f40a3> OP_EQUAL a9146e0c8cdda04348e5af25b4141c56e562827f40a387
4	ppzqlcus…z02tvwc4Spends 1f59d5f5f2…75c6ad61d1:14	P2SH	0.50993220 BCH	Scripts
Previous output1f59d5f5f2f2795158d5a498233d10cdaaf96d46b75dd7e6d1947675c6ad61d1:14 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402201390c5ef8272aaafe491b1c31ba2182bc4daecde5fd55bc1dcfe05b5aea1291602205fe9703c591f1902f58593dbef01cf7ed004549884facb269bf7e398b35406bb01> <0x304402201a37d45be65c80d0db13917af024d1f684b187a78148ff6babafa241dc4406060220281fdc8170de2adee8c79af3591902c8958ce2d4668b7549ee546dc86269c68f01> <0x5221023931b22e166e8fd377072718a89f0c7b17370130bd9bc8652484ff5956c3ed6a210224ce2a87a0de4cde10ec6a9440420e222ec06f20c4fb3ba208e5e2e51b14a5dc2103ece38c04b55eca262f22c16538f7a06345c216fe3f6d6754ca9836c1d633da0853ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x440fe390237b3eadba647e54dcc2bd47cdd7d009> OP_EQUAL a914440fe390237b3eadba647e54dcc2bd47cdd7d00987

Outputs17 · 0.60896110 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqsqy3k7…m8cz34tx	P2PKH	spent in 8326e2db62…46d4111917:56	0.00590000 BCH	Scripts
Spent by8326e2db62603341890d98d81aaa6ca16d89fe5aa1d8b62cb5ce8a46d4111917 input #56 in block 451,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x200246dea129e0b461ac05d583df78ad0c38ece1> OP_EQUALVERIFY OP_CHECKSIG 76a914200246dea129e0b461ac05d583df78ad0c38ece188ac
1	pq86cgj2…wy5tn96v	P2SH	spent in 85a0af798b…d727d08f60:1	0.04309427 BCH	Scripts
Spent by85a0af798b46bb3737178051373bd7ad9d81af0b2d746e7b9d5f09d727d08f60 input #1 in block 451,873 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0fac224a427f8a3a77b9a7dc8033b10504f2a464> OP_EQUAL a9140fac224a427f8a3a77b9a7dc8033b10504f2a46487
2	qzv08tk8…9atwg7pm	P2PKH	spent in 8326e2db62…46d4111917:57	0.00100000 BCH	Scripts
Spent by8326e2db62603341890d98d81aaa6ca16d89fe5aa1d8b62cb5ce8a46d4111917 input #57 in block 451,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x98f3aec746450924326442c44a9411d2001f2203> OP_EQUALVERIFY OP_CHECKSIG 76a91498f3aec746450924326442c44a9411d2001f220388ac
3	qr68fx9j…hr5gvj3n	P2PKH	spent in a7f798dcda…63ce13c6ce:0	0.12220000 BCH	Scripts
Spent bya7f798dcdaab5ce659cdb4e0785dfa38c8a96e6eaa2b5d01b310d463ce13c6ce input #0 in block 451,869 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf47498b2fe1ca14220579e0622e9060cc74dc8fb> OP_EQUALVERIFY OP_CHECKSIG 76a914f47498b2fe1ca14220579e0622e9060cc74dc8fb88ac
4	qzk774t6…pl6ng84c	P2PKH	spent in b01c9e9233…51bc70bd6d:1	0.01191000 BCH	Scripts
Spent byb01c9e9233ecc071519faae47a1c257d3de783ceba317bca38772151bc70bd6d input #1 in block 451,866 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xadef557a371a5bf1748222f9b92088bf47e9bc2b> OP_EQUALVERIFY OP_CHECKSIG 76a914adef557a371a5bf1748222f9b92088bf47e9bc2b88ac
5	qr8zrt25…5nwlg9jm	P2PKH	spent in c19d65790e…68ff880ab5:43	0.26835727 BCH	Scripts
Spent byc19d65790e07a1f8673cd9373ea35492c39d5120b7fd6cad85199b68ff880ab5 input #43 in block 451,861 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce21ad54482008d202350dbbed635ab992881503> OP_EQUALVERIFY OP_CHECKSIG 76a914ce21ad54482008d202350dbbed635ab99288150388ac
6	qz7tw9mg…hglpld7z	P2PKH	spent in 23155c2d36…a2ecc836c3:0	0.00490400 BCH	Scripts
Spent by23155c2d3636bc794d4df941af9de41336d2aaadd4e38342bbcc78a2ecc836c3 input #0 in block 452,607 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbcb717680439415e66638f0bf33b510561228dea> OP_EQUALVERIFY OP_CHECKSIG 76a914bcb717680439415e66638f0bf33b510561228dea88ac
7	qqrqvrgp…ns7syzp9	P2PKH	spent in 914b51e4df…72d165a6f5:375	0.00679200 BCH	Scripts
Spent by914b51e4dfd84ab609a2b89c633bc1b40eec435f11d69226a9b86272d165a6f5 input #375 in block 451,872 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06060d013cbb15587c10ab1da377cd781cd01779> OP_EQUALVERIFY OP_CHECKSIG 76a91406060d013cbb15587c10ab1da377cd781cd0177988ac
8	qpwl848p…uekuk3cc	P2PKH	spent in 1f2cb93933…7932985396:1	0.04883666 BCH	Scripts
Spent by1f2cb93933f3a9dc31b8c5e3b236852af1e8fcd92f058c8628bae67932985396 input #1 in block 451,908 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5df3d4e118e677ca97b0c6e448e010edd0d8df3a> OP_EQUALVERIFY OP_CHECKSIG 76a9145df3d4e118e677ca97b0c6e448e010edd0d8df3a88ac
9	qptc6nut…mdgtsawj	P2PKH	spent in 7641e39feb…dcb1a95e38:386	0.01487090 BCH	Scripts
Spent by7641e39febb0abd20e4b2708e43d7f2a470e3dccc141ae3f142417dcb1a95e38 input #386 in block 452,019 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x578d4f8b02dfeb23d1795ca4e20905b360ff78c2> OP_EQUALVERIFY OP_CHECKSIG 76a914578d4f8b02dfeb23d1795ca4e20905b360ff78c288ac
10	qrmtrt7w…3rlvv902	P2PKH	spent in 8326e2db62…46d4111917:59	0.00100000 BCH	Scripts
Spent by8326e2db62603341890d98d81aaa6ca16d89fe5aa1d8b62cb5ce8a46d4111917 input #59 in block 451,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf6b1afce98346452da647c2e95edd42dc7320a7f> OP_EQUALVERIFY OP_CHECKSIG 76a914f6b1afce98346452da647c2e95edd42dc7320a7f88ac
11	qpgdce0s…xzpqhv2p	P2PKH	spent in 2593f2f4d4…873e71698e:0	0.02600000 BCH	Scripts
Spent by2593f2f4d47c562c5ece30b048e80abac8d5456cfe3491ea3caa93873e71698e input #0 in block 451,861 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x50dc65f0af4611da4b21b00874fb270e86396f7e> OP_EQUALVERIFY OP_CHECKSIG 76a91450dc65f0af4611da4b21b00874fb270e86396f7e88ac
12	qzvzrmk2…wl2h7x7y	P2PKH	spent in 8326e2db62…46d4111917:58	0.00100000 BCH	Scripts
Spent by8326e2db62603341890d98d81aaa6ca16d89fe5aa1d8b62cb5ce8a46d4111917 input #58 in block 451,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9821eeca09a509c81bd3881e7de26a4f7f65c75d> OP_EQUALVERIFY OP_CHECKSIG 76a9149821eeca09a509c81bd3881e7de26a4f7f65c75d88ac
13	qrejw4ej…2w4hvdkc	P2PKH	spent in 8326e2db62…46d4111917:60	0.00100000 BCH	Scripts
Spent by8326e2db62603341890d98d81aaa6ca16d89fe5aa1d8b62cb5ce8a46d4111917 input #60 in block 451,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf32757323bcd756bdbdc820d3bff1aad931307e5> OP_EQUALVERIFY OP_CHECKSIG 76a914f32757323bcd756bdbdc820d3bff1aad931307e588ac
14	qz5amnye…p34u5ca0	P2PKH	spent in e2f36a69b5…c959fc69e6:7	0.03543600 BCH	Scripts
Spent bye2f36a69b502f588acc33783047ca2bcd3620cea767ba2ee6ae64ec959fc69e6 input #7 in block 452,232 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa9ddcc99cbbba1763962bd2f842e6b245fcebf10> OP_EQUALVERIFY OP_CHECKSIG 76a914a9ddcc99cbbba1763962bd2f842e6b245fcebf1088ac
15	pzazg2jc…jf8ehgm2	P2SH	spent in ecaf980ba2…efabc4ec37:61	0.01466000 BCH	Scripts
Spent byecaf980ba2b6032244411e12640e7e4039e83af72b19409f491facefabc4ec37 input #61 in block 453,116 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xba242a58a815e33ed8647ddd5203664b589d9f76> OP_EQUAL a914ba242a58a815e33ed8647ddd5203664b589d9f7687
16	qrh6czhc…6q2azwsj	P2PKH	spent in 8326e2db62…46d4111917:61	0.00200000 BCH	Scripts
Spent by8326e2db62603341890d98d81aaa6ca16d89fe5aa1d8b62cb5ce8a46d4111917 input #61 in block 451,862 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xefac0af8b511fab28e41e6d893e8cdb38cef7c33> OP_EQUALVERIFY OP_CHECKSIG 76a914efac0af8b511fab28e41e6d893e8cdb38cef7c3388ac

Position in block 451,860Open the block

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Block height: 451,860
Byte offset in block: 412,119
Block hash: 000000000000000000b644a82cf31e7370cefaa78114e7752d95266e51807b7a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 451,860's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction2,062 bytes

0100000005ba7026f4d66589fbf3c037ff01519e55f1ceff7bdbc0fc5646020d5c1445a3d000000000fdfd0000483045022100c9383c24a80158dd65ce15c97796a88559f30863d170767e5ea7d7ca4859a25802205a2bc80a8c10799e2435f018f8609b496aa42832e0d85ad686cbe2d7a91d10890147304402201596c7f1b7a69c3dae0fa276447187a877d6d03540f8dec4628c278de9ef57…a914efac0af8b511fab28e41e6d893e8cdb38cef7c3388ac00000000

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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: 5 · 0.61224211 BCH

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