Transaction · Bitcoin Cash Mainnet

Confirmed transaction

77583a59178bb2abbe1bd13c94c47dae1e4e5ff7c86c0ff6efb6cb8a5e7a4bf7

Status

Confirmed555,727 confirmations

Included in

block 420,852 · 2016-07-15 18:06:12 UTC · 3768 d 12 h 44 min 31 s ago

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

0.58675288 BCH in from 4 inputs, 0.58650928 BCH out to 14 outputs, 24,360 sat to the miner.

Settlement check

Input total

0.58675288

BCH, 4 inputs

Output total

0.58650928

BCH, 14 outputs

Miner fee

24,360 sat

0.00024360 BCH, inputs minus outputs

Fee rate

22.75 sat/B

fee ÷ size

Size

1,071 B

version 1, locktime 420,850

CashTokens

None

no token prefix on any output

Balances: 0.58675288 BCH in = 0.58650928 BCH out + 24,360 sat fee.

Inputs4 · 0.58675288 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qrvh4j2l…74t7rpvySpends 3849bc744e…2a8008fb3f:0	P2PKH	0.04641000 BCH	Scripts
Previous output3849bc744e370c1d3c1d495906715fdba58a931fbbd5e7cf5eff552a8008fb3f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008a574d280328bd14c6eb0e1002eb61ebb0d983297138b53dc9ae26368d078c31022004a59c0ac0e7afaa73bb73a035427bda86e3f6610d81e154de54918146f6716601> <0x023ac4dcca0b78fb948aa0e3623c2b542add6d23f071b3c088346d796be99b2f49> 4830450221008a574d280328bd14c6eb0e1002eb61ebb0d983297138b53dc9ae26368d078c31022004a59c0ac0e7afaa73bb73a035427bda86e3f6610d81e154de54918146f671660121023ac4dcca0b78fb948aa0e3623c2b542add6d23f071b3c088346d796be99b2f49 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd97ac95fddb2acc1be60113940f874702d084b91> OP_EQUALVERIFY OP_CHECKSIG 76a914d97ac95fddb2acc1be60113940f874702d084b9188ac
1	qrqsygj5…y0ayvnktSpends 20c7592187…a80b99cf63:5	P2PKH	0.15126217 BCH	Scripts
Previous output20c759218749453e97c0208002686dbbee69c90c08dfbadc3c0631a80b99cf63:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220358d7c97639bfc00ecd2c34734711b2137f9466d543a0e4a3c2650f4939382cd022000cbdb34d1247468673b7e75bebc753ed8afbec9a80971f2c56ec4cf20794be601> <0x02e42517dfbdf44b2f4cde8006fc17e0539ca108252e6e1e4b85bfa320cfcdf32b> 4730440220358d7c97639bfc00ecd2c34734711b2137f9466d543a0e4a3c2650f4939382cd022000cbdb34d1247468673b7e75bebc753ed8afbec9a80971f2c56ec4cf20794be6012102e42517dfbdf44b2f4cde8006fc17e0539ca108252e6e1e4b85bfa320cfcdf32b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc1022254181117ab86123c18d46af89bf70b7955> OP_EQUALVERIFY OP_CHECKSIG 76a914c1022254181117ab86123c18d46af89bf70b795588ac
2	qprkk8xt…vx0d0s6mSpends 7f9377f29f…e01757ae7b:1	P2PKH	0.37901000 BCH	Scripts
Previous output7f9377f29fc191987847c01762551566daa912d825fef265e15e75e01757ae7b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205fcf494a2bd5e55fdad4f5d836bb169b2d58ca3f530d4f3216325c079d565b7302207b73f19f5a376d9b5d0bd6b5a0756013bfa71797617c3a042e05d113aec93d2e01> <0x02953c26243b96c3d80755002c40c8450d4721905bce78a44c849d5844ecb34e29> 47304402205fcf494a2bd5e55fdad4f5d836bb169b2d58ca3f530d4f3216325c079d565b7302207b73f19f5a376d9b5d0bd6b5a0756013bfa71797617c3a042e05d113aec93d2e012102953c26243b96c3d80755002c40c8450d4721905bce78a44c849d5844ecb34e29 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x476b1ccb34a881494c7372551e17abc6269077df> OP_EQUALVERIFY OP_CHECKSIG 76a914476b1ccb34a881494c7372551e17abc6269077df88ac
3	qruf0tmx…9d4caxqjSpends 2ca45d54fd…144a54cd28:0	P2PKH	0.01007071 BCH	Scripts
Previous output2ca45d54fd658e33b226769ec8417c831f9cf23a7da060828d523f144a54cd28:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204cd5fadb623e2fcb480df3f58449a6a06041fc8630fcb6d152e502277119389b0220477b2e2c67b6fba1faf62dafc06826317b625a02aeaab3731444e6e1334c9de601> <0x034ce29169a4f84fa7a52baed699b20dcad7976a2aff0636e93b022f10a34317e8> 47304402204cd5fadb623e2fcb480df3f58449a6a06041fc8630fcb6d152e502277119389b0220477b2e2c67b6fba1faf62dafc06826317b625a02aeaab3731444e6e1334c9de60121034ce29169a4f84fa7a52baed699b20dcad7976a2aff0636e93b022f10a34317e8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf897af6667e1f6762563aca2e3a126e323f023d3> OP_EQUALVERIFY OP_CHECKSIG 76a914f897af6667e1f6762563aca2e3a126e323f023d388ac

Outputs14 · 0.58650928 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr4m98un…xklsw7a8	P2PKH	spent in 0e1249ba82…504a9a6476:3	0.00159245 BCH	Scripts
Spent by0e1249ba82f8eb7cbd724a5b457272fd1b31e39c0164aa5878e164504a9a6476 input #3 in block 421,273 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xebb29f9353d551d8ecbcbabc3ec4baa47dffa2c3> OP_EQUALVERIFY OP_CHECKSIG 76a914ebb29f9353d551d8ecbcbabc3ec4baa47dffa2c388ac
1	pplpdv4h…pguv4g72	P2SH	spent in e97dbfa186…08c820f47b:18	0.01501121 BCH	Scripts
Spent bye97dbfa186704fdfce7bd9850be080cb33393a5a0cb90b37b9d09c08c820f47b input #18 in block 477,268 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7e16b2b7a4a4135430d72be4939dc37e4798e20c> OP_EQUAL a9147e16b2b7a4a4135430d72be4939dc37e4798e20c87
2	qpr9925z…ahd6mfc9	P2PKH	spent in f342fab2a8…9c6fccbb8a:301	0.00292224 BCH	Scripts
Spent byf342fab2a8ddec94d1e4e54e0dd2914a1bbb20a02355a43c7d3e8e9c6fccbb8a input #301 in block 420,921 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4652aa822a18c72d336296369f7e4d6357f1fde7> OP_EQUALVERIFY OP_CHECKSIG 76a9144652aa822a18c72d336296369f7e4d6357f1fde788ac
3	qqs9veh8…letepze6	P2PKH	spent in 2aff567694…7f6dc91482:47	0.00141112 BCH	Scripts
Spent by2aff5676940ee0a93b3339647c2989b469eea0776c54a4a3bb726e7f6dc91482 input #47 in block 423,071 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x205666e79d1f19cbc56c1bb0a111b28dc62f1580> OP_EQUALVERIFY OP_CHECKSIG 76a914205666e79d1f19cbc56c1bb0a111b28dc62f158088ac
4	qpw055nx…20gml5c3	P2PKH	spent in 0824ad3b86…584a4466ba:0	0.00812050 BCH	Scripts
Spent by0824ad3b8677ff695c495bd545ae2299b7b7cb24be846508bd5c39584a4466ba input #0 in block 420,857 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5cfa52660b5659e7ddc2a3da156f7a09373cdad4> OP_EQUALVERIFY OP_CHECKSIG 76a9145cfa52660b5659e7ddc2a3da156f7a09373cdad488ac
5	qzut3f7y…mnsw4r9y	P2PKH	spent in fa81958baf…f3b5ab5cf4:17	0.06632890 BCH	Scripts
Spent byfa81958baf0709bef589379df1d29f66a60d379db64adbdec7265ef3b5ab5cf4 input #17 in block 420,854 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb8b8a7c4ea8248d542286d54fff8b8f8d7cb005c> OP_EQUALVERIFY OP_CHECKSIG 76a914b8b8a7c4ea8248d542286d54fff8b8f8d7cb005c88ac
6	qramt75t…u7q4ypnt	P2PKH	spent in c2ae11938d…ece574d8f9:47	0.01501121 BCH	Scripts
Spent byc2ae11938d18f35cd0b6b174d2b52e9a6e1243c260a403e1facd76ece574d8f9 input #47 in block 420,871 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfbb5fa8b049297ffe431a28f49e8bc8b3abd1252> OP_EQUALVERIFY OP_CHECKSIG 76a914fbb5fa8b049297ffe431a28f49e8bc8b3abd125288ac
7	qqr56dhg…easjjhq7	P2PKH	spent in 924feb74d6…1f4ca35cbd:26	0.00065326 BCH	Scripts
Spent by924feb74d60a25e596a345adbe7755845034101f5141d32826b4891f4ca35cbd input #26 in block 441,246 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x074d36e83979f903e9e1470c4194c77ebec62930> OP_EQUALVERIFY OP_CHECKSIG 76a914074d36e83979f903e9e1470c4194c77ebec6293088ac
8	qpu5lt6e…mpjyemq3	P2PKH	spent in ce6c3f4358…f5fb58c9dc:0	0.28187587 BCH	Scripts
Spent byce6c3f43584aeca357a4c26831c152cfca3cfdad8a959c3ba485a0f5fb58c9dc input #0 in block 420,857 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x794faf59dca8cb6e955f1b1a61154c86e6a32495> OP_EQUALVERIFY OP_CHECKSIG 76a914794faf59dca8cb6e955f1b1a61154c86e6a3249588ac
9	ppgalp2z…3ylpth9s	P2SH	spent in e572ce6563…90a88f3ffb:3	0.06732624 BCH	Scripts
Spent bye572ce6563ba663d4e9af0566e3e29c61f30db37451bbb1538ddc890a88f3ffb input #3 in block 439,351 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x51df85420c42c81067112429fcc6bbc089f7fcc2> OP_EQUAL a91451df85420c42c81067112429fcc6bbc089f7fcc287
10	qra37hzh…4scvpyuh	P2PKH	spent in 1286fc294e…0691b49171:0	0.01000039 BCH	Scripts
Spent by1286fc294e286ff87c1e07622f38bbf2ef33b849aafdece6bf8f190691b49171 input #0 in block 420,856 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb1f5c5797e74b0699578e988fe8f1a3dab00982> OP_EQUALVERIFY OP_CHECKSIG 76a914fb1f5c5797e74b0699578e988fe8f1a3dab0098288ac
11	qq62h32y…caephm9p	P2PKH	spent in d2c45c892c…a2d00681dc:3	0.09907800 BCH	Scripts
Spent byd2c45c892c8b46ee1711221a473e402b7692ecd26a01ffdfdfcdeaa2d00681dc input #3 in block 420,980 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x34abc54457a8b34e530862ccb25b62945ba81c6a> OP_EQUALVERIFY OP_CHECKSIG 76a91434abc54457a8b34e530862ccb25b62945ba81c6a88ac
12	qzyckl73…luly6dmg	P2PKH	spent in 7e4a2075eb…ecca92cb3b:13	0.00216668 BCH	Scripts
Spent by7e4a2075eb26a1d1a06a9c8bcea944710f0922b18cd0cf19f3ea96ecca92cb3b input #13 in block 424,090 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x898b7fd1ca6cb44ee37df3dd40daa2abff6a63ea> OP_EQUALVERIFY OP_CHECKSIG 76a914898b7fd1ca6cb44ee37df3dd40daa2abff6a63ea88ac
13	qrlx9rky…d3y4c6z6	P2PKH	spent in 73011a9b2f…d6321a2cd0:30	0.01501121 BCH	Scripts
Spent by73011a9b2f71606cc2ba6105d4ee5f324e819891661fd44c114025d6321a2cd0 input #30 in block 421,648 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfe628ec46dc431652c34ede93636e8102f2840e4> OP_EQUALVERIFY OP_CHECKSIG 76a914fe628ec46dc431652c34ede93636e8102f2840e488ac

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Block height: 420,852
Byte offset in block: 592,520
Block hash: 000000000000000002667f748e780e386d10a4472fbbad58f68a9ac4bb0edaee

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 420,852'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 transaction1,071 bytes

01000000043ffb08802a55ff5ecfe7d5bb1f938aa5db5f710659491d3c1d0c374e74bc4938000000006b4830450221008a574d280328bd14c6eb0e1002eb61ebb0d983297138b53dc9ae26368d078c31022004a59c0ac0e7afaa73bb73a035427bda86e3f6610d81e154de54918146f671660121023ac4dcca0b78fb948aa0e3623c2b542add6d23f071b3c088346d796be99b2f49feffffff63…a914fe628ec46dc431652c34ede93636e8102f2840e488acf26b0600

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: 4 · 0.58675288 BCH

Open in Bitauth IDE Download Bitauth JSON

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