Transaction · Bitcoin Cash Mainnet

Confirmed transaction

802bf5ce2f53a4e2bf3d21d2b9688e544d2af87b05b6b3b4aa18888f96f00ce7

Status

Confirmed447,776 confirmations

Included in

block 529,222 · 2018-05-07 20:16:41 UTC · 3110 d 10 h 22 min 34 s ago

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

46.20517266 BCH in from 5 inputs, 46.20456266 BCH out to 14 outputs, 61,000 sat to the miner.

Settlement check

Input total

46.20517266

BCH, 5 inputs

Output total

46.20456266

BCH, 14 outputs

Miner fee

61,000 sat

0.00061000 BCH, inputs minus outputs

Fee rate

50.04 sat/B

fee ÷ size

Size

1,219 B

version 2, locktime 529,124

CashTokens

None

no token prefix on any output

Balances: 46.20517266 BCH in = 46.20456266 BCH out + 61,000 sat fee.

Inputs5 · 46.20517266 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqe4vls4…5d84wnlxSpends db088f6e89…912638d1ef:2	P2PKH	0.20517266 BCH	Scripts
Previous outputdb088f6e89e544e9c1112164732c74bf4cfbaa668bc69a3199fd0b912638d1ef:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201d6267072209ee659bcba26ef17014416570ef9eb57c75671024ee4b645600b402201753726dfe6b452dabc33e2e40a01f55b2d65be0bdff0fbf235a4180d2798a8d41> <0x0228dc0dfd5ff0c1423206953b5edb7b0e972f23f5ae1e77d57501260131a878fe> 47304402201d6267072209ee659bcba26ef17014416570ef9eb57c75671024ee4b645600b402201753726dfe6b452dabc33e2e40a01f55b2d65be0bdff0fbf235a4180d2798a8d41210228dc0dfd5ff0c1423206953b5edb7b0e972f23f5ae1e77d57501260131a878fe Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x33567e154d154f0a4cbbe6034cfca07320194a29> OP_EQUALVERIFY OP_CHECKSIG 76a91433567e154d154f0a4cbbe6034cfca07320194a2988ac
1	qp926puf…phhz3yfdSpends 90db31ca01…c82c3214dd:1	P2PKH	1.00000000 BCH	Scripts
Previous output90db31ca0176230df39a1986557cb274ee6f31336d10bba31be8d8c82c3214dd:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ae7ed45b9e059cc6ffac9372fe7bb6e21b4694ca360697c63c3306ab050045f902207a1fdb75a113c90c2c52cbea97b47ab80e69966fdda17f7ed3d9fe9448db28ab41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100ae7ed45b9e059cc6ffac9372fe7bb6e21b4694ca360697c63c3306ab050045f902207a1fdb75a113c90c2c52cbea97b47ab80e69966fdda17f7ed3d9fe9448db28ab412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends edfa073df4…81c2da5614:1	P2PKH	1.00000000 BCH	Scripts
Previous outputedfa073df46361401262c93f4c031a3819393de8bb1db25a25cc9581c2da5614:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d4cbe78a4134792b88a76ca9304fddc3d5584a2b96e2d088f74a2d6a8e5226de02206efa9507259aa5681abfecf27cdd0c70dcf1dada875b33a39737006346b2c3e441> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100d4cbe78a4134792b88a76ca9304fddc3d5584a2b96e2d088f74a2d6a8e5226de02206efa9507259aa5681abfecf27cdd0c70dcf1dada875b33a39737006346b2c3e4412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3	qp926puf…phhz3yfdSpends 106a812f9b…8188e276df:0	P2PKH	40.00000000 BCH	Scripts
Previous output106a812f9b5d409d59c00f2a4d00c4d654af9d25af778b7295c1428188e276df:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c887dae2744c90825c0c8801f91789df642d59079af66813a3a9d69b3f909e6502200783f5a97d46fafefcaee1d2fbb08db6a1005cf6fc1a7958a86bd8c428b8a52341> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100c887dae2744c90825c0c8801f91789df642d59079af66813a3a9d69b3f909e6502200783f5a97d46fafefcaee1d2fbb08db6a1005cf6fc1a7958a86bd8c428b8a523412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4	qp926puf…phhz3yfdSpends 6a8ab5a84c…61f56ab8b9:1	P2PKH	4.00000000 BCH	Scripts
Previous output6a8ab5a84c8e462800641d203a136a1ed3ca2a22286d2c3c3218bb61f56ab8b9:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100da16f56aabc94e5af05757cf61873931caa26f6d983f6c665e5f47300e6f12f0022012a57ab5cdab5c86506b7726899b40184636192e6a1f8cd19ead0ec10e0cf6cd41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100da16f56aabc94e5af05757cf61873931caa26f6d983f6c665e5f47300e6f12f0022012a57ab5cdab5c86506b7726899b40184636192e6a1f8cd19ead0ec10e0cf6cd412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs14 · 46.20456266 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp2d28nk…exun3pxd	P2PKH	Unspent	0.99800000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x54d51e76b1293867c0a275f7d84654b2c24f659c> OP_EQUALVERIFY OP_CHECKSIG 76a91454d51e76b1293867c0a275f7d84654b2c24f659c88ac
1	qr30pec2…v4lhpdkz	P2PKH	spent in a067f19142…6a17c9bca4:79	0.88711100 BCH	Scripts
Spent bya067f19142f793f54213a7b037576f6a98e2959300181767e5e9ba6a17c9bca4 input #79 in block 530,740 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe2f0e70a1a8d98fbdd2a282f5ee7e05a2e5b818a> OP_EQUALVERIFY OP_CHECKSIG 76a914e2f0e70a1a8d98fbdd2a282f5ee7e05a2e5b818a88ac
2	prd2d5a2…zrvkd3lh	P2SH	spent in 7f526d1228…75f36d8959:3	0.10524000 BCH	Scripts
Spent by7f526d122817725c15cec939c258449485545fc9a6d01d0e4fe1df75f36d8959 input #3 in block 529,564 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdaa6d3aaf2b500e4156c55fd10131e68e938d7a9> OP_EQUAL a914daa6d3aaf2b500e4156c55fd10131e68e938d7a987
3	qpy9lfpz…8es7q5qe	P2PKH	spent in ae130597b3…658f86e680:1	0.01102796 BCH	Scripts
Spent byae130597b3d9d6416cf837db8bc69f2a48f2c98b4dcfcc797400f5658f86e680 input #1 in block 529,224 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x485fa42214e9495a80b657f6bbd7c48fca5f535e> OP_EQUALVERIFY OP_CHECKSIG 76a914485fa42214e9495a80b657f6bbd7c48fca5f535e88ac
4	qq77zt3z…pkqh6vty	P2PKH	spent in 86f7b0d88e…8319955943:23	3.10500000 BCH	Scripts
Spent by86f7b0d88e95ca8c8b8924e6fc98d21d20fa1e7d226f1d3b26f0138319955943 input #23 in block 529,235 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3de12e226b070ba93551d58fb05bb8098be9f5fe> OP_EQUALVERIFY OP_CHECKSIG 76a9143de12e226b070ba93551d58fb05bb8098be9f5fe88ac
5	qrt3ujxl…4y2gejgc	P2PKH	spent in a067f19142…6a17c9bca4:80	11.99900000 BCH	Scripts
Spent bya067f19142f793f54213a7b037576f6a98e2959300181767e5e9ba6a17c9bca4 input #80 in block 530,740 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd71e48df03ec7e84d42ad1b99a7d410a49f3a25d> OP_EQUALVERIFY OP_CHECKSIG 76a914d71e48df03ec7e84d42ad1b99a7d410a49f3a25d88ac
6	qznrsrre…qptk9tvp	P2PKH	spent in b6e4adafec…a53b34f46b:5	17.75900000 BCH	Scripts
Spent byb6e4adafeca0e74379ed929f8a021eb3e551307ace94fa0498b75ba53b34f46b input #5 in block 531,217 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa6380c799da5ab752db37d570829b276cdc10204> OP_EQUALVERIFY OP_CHECKSIG 76a914a6380c799da5ab752db37d570829b276cdc1020488ac
7	pp75cjle…5hugv024	P2SH	spent in eae8efc1a0…c221950a6e:167	0.05370000 BCH	Scripts
Spent byeae8efc1a0e6de6f9bb5f9bc929becdff48abc33e3c9de1584b82bc221950a6e input #167 in block 530,518 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7d4c4bf9fa2c7d188c779a2c320a7733273030ad> OP_EQUAL a9147d4c4bf9fa2c7d188c779a2c320a7733273030ad87
8	qp6aup5z…fgp80vae	P2PKH	spent in f92d0ba410…940d288ccd:0	9.99900000 BCH	Scripts
Spent byf92d0ba4106043aaf0cb41f166284d7ad71ad8df4290ee416df9f4940d288ccd input #0 in block 529,235 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x75de0682a4636c3d38976c768e1ce5c3ddb68f7a> OP_EQUALVERIFY OP_CHECKSIG 76a91475de0682a4636c3d38976c768e1ce5c3ddb68f7a88ac
9	qzq524ef…974pmzpw	P2PKH	spent in e954df95ae…f28bcbba13:1	0.01900000 BCH	Scripts
Spent bye954df95aeb21ab349559f5818ca15684b20fe43e1ac331296f5f4f28bcbba13 input #1 in block 529,234 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x81455729235cea320e3ce55ac53a07645250efc7> OP_EQUALVERIFY OP_CHECKSIG 76a91481455729235cea320e3ce55ac53a07645250efc788ac
10	qrjdt9gk…evhj4jvx	P2PKH	spent in 216223d4aa…41f3054134:0	0.12032302 BCH	Scripts
Spent by216223d4aa649dc00563a91b350310dba1876f363fa9183107eada41f3054134 input #0 in block 551,521 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe4d5951679a817256b5c13c3484f81e4500411fb> OP_EQUALVERIFY OP_CHECKSIG 76a914e4d5951679a817256b5c13c3484f81e4500411fb88ac
11	prq04673…ef90k7jm	P2SH	spent in 63cebd0a11…a66f3263a0:10	0.00920000 BCH	Scripts
Spent by63cebd0a11de235cbe54e9baba3090868e594da01f3c7b62edda72a66f3263a0 input #10 in block 529,726 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc0faebd18b693fd7e8dc6ccbe2bb28317d4a039b> OP_EQUAL a914c0faebd18b693fd7e8dc6ccbe2bb28317d4a039b87
12	qqrzsmpd…3mw4wekq	P2PKH	spent in 18632d9b01…8ff41da697:0	0.16396068 BCH	Scripts
Spent by18632d9b012b1d4901aca87093f22cf7351f16e72e163f3e8bdb768ff41da697 input #0 in block 529,225 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06286c2daa8ede191f5235d47ef388c59a356acb> OP_EQUALVERIFY OP_CHECKSIG 76a91406286c2daa8ede191f5235d47ef388c59a356acb88ac
13	qz9u9quz…mtjxdeve	P2PKH	spent in 3df40cbbb7…feb64ba334:2	0.97500000 BCH	Scripts
Spent by3df40cbbb729c852ffbba7ec79bd87c472ac9953ab3a7cbfe86c82feb64ba334 input #2 in block 529,497 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8bc28382a65830f8e395b5aa5e3299c3d63dc0c2> OP_EQUALVERIFY OP_CHECKSIG 76a9148bc28382a65830f8e395b5aa5e3299c3d63dc0c288ac

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Block height: 529,222
Byte offset in block: 34,422
Block hash: 0000000000000000005a0d9cee8dec0fcc2c4a4d87a0a89d291b3abd875fde39

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 529,222's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,219 bytes

0200000005efd13826910bfd99319ac68b66aafb4cbf742c73642111c1e944e5896e8f08db020000006a47304402201d6267072209ee659bcba26ef17014416570ef9eb57c75671024ee4b645600b402201753726dfe6b452dabc33e2e40a01f55b2d65be0bdff0fbf235a4180d2798a8d41210228dc0dfd5ff0c1423206953b5edb7b0e972f23f5ae1e77d57501260131a878fefeffffffdd14…a9148bc28382a65830f8e395b5aa5e3299c3d63dc0c288ace4120800

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: 5 · 46.20517266 BCH

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