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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

899c8b366ef9b11adbedb3bc746fcfc00b68c7d654e671ceff52fa642fa673cd

Status

Confirmed442,853 confirmations

Included in

block 530,803 · 2018-05-18 22:28:03 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: 6 inputs to 9 outputs and the miner feeInput 0 24.00000000 BCH; Input 1 1.00000000 BCH; Input 2 9.00000000 BCH; Input 3 2.00000000 BCH; Input 4 1.00000000 BCH; Input 5 1.00000000 BCH; to Output 0 · P2PKH 0.08878490 BCH; Output 1 · P2PKH 0.08891000 BCH; Output 2 · P2PKH 0.11300000 BCH; Output 3 · P2PKH 0.01974000 BCH; Output 4 · P2PKH 0.12127694 BCH; Output 5 · P2PKH 0.99900000 BCH; Output 6 · P2PKH 0.02068616 BCH; Output 7 · P2PKH 31.25900000 BCH; Output 8 · P2PKH 5.28900000 BCH; miner fee 60,200 sat.96.2%Input 024.00000000 BCHbitcoincash:qp926puf…phhz3yfd4be0a614148b…4cfb1bc9e55a:0Input 11.00000000 BCHbitcoincash:qp926puf…phhz3yfde10a14c7b2e2…d5fd8732204b:1Input 29.00000000 BCHbitcoincash:qp926puf…phhz3yfdd1117a283d51…ae94266a1bcf:1Input 32.00000000 BCHbitcoincash:qp926puf…phhz3yfd957be7c4baed…fd38519e1fc8:0Input 41.00000000 BCHbitcoincash:qp926puf…phhz3yfd17c100f8e8b9…ea02713b156a:0Input 51.00000000 BCHbitcoincash:qp926puf…phhz3yfd20b89fdc6c50…bea4b0d64aba:0Output 0 · P2PKH0.08878490 BCHbitcoincash:qzylke6w…9kmv5e8qspentOutput 1 · P2PKH0.08891000 BCHbitcoincash:qp0tj8hy…dzswk9e2spentOutput 2 · P2PKH0.11300000 BCHbitcoincash:qz4x5s9g…cfgey989spentOutput 3 · P2PKH0.01974000 BCHbitcoincash:qqw07yr3…025vqenlspentOutput 4 · P2PKH0.12127694 BCHbitcoincash:qpcsdkv9…fk6w0crsspentOutput 5 · P2PKH0.99900000 BCHbitcoincash:qr6dmnst…wjkgqt5nspentOutput 6 · P2PKH0.02068616 BCHbitcoincash:qzqym8fv…srxt5qu3spentOutputs 7–8 (2 more)36.54800000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility60,200 sat · 0.00060200 BCH
Value flow: 6 inputs to 9 outputs and the miner feeInput 0 24.00000000 BCH; Input 1 1.00000000 BCH; Input 2 9.00000000 BCH; Input 3 2.00000000 BCH; Input 4 1.00000000 BCH; Input 5 1.00000000 BCH; to Output 0 · P2PKH 0.08878490 BCH; Output 1 · P2PKH 0.08891000 BCH; Output 2 · P2PKH 0.11300000 BCH; Output 3 · P2PKH 0.01974000 BCH; Output 4 · P2PKH 0.12127694 BCH; Output 5 · P2PKH 0.99900000 BCH; Output 6 · P2PKH 0.02068616 BCH; Output 7 · P2PKH 31.25900000 BCH; Output 8 · P2PKH 5.28900000 BCH; miner fee 60,200 sat.in 0in 1in 2in 3+2out 0out 1out 2out 3+5fee

38.00000000 BCH in from 6 inputs, 37.99939800 BCH out to 9 outputs, 60,200 sat to the miner.

Settlement check

Input total

38.00000000

BCH, 6 inputs

Output total

37.99939800

BCH, 9 outputs

Miner fee

60,200 sat

0.00060200 BCH, inputs minus outputs

Fee rate

50.00 sat/B

fee ÷ size

Size

1,204 B

version 2, locktime 530,802

CashTokens

None

no token prefix on any output

Balances: 38.00000000 BCH in = 37.99939800 BCH out + 60,200 sat fee.

Inputs6 · 38.00000000 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 4be0a61414…fb1bc9e55a:0P2PKH24.00000000 BCH
Scripts

Previous output4be0a614148b36627299147adf33e1fdaac2b4f0510349555bd94cfb1bc9e55a:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e1b68edb1134913327476fd1d8ea65ff2cda02231c594c87b8d2dbd89892a75602202abcd4cd2a6fa0bc3ef16b89ef0da84c34a00205d459ae0f90fb1d29dacfb7f941>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100e1b68edb1134913327476fd1d8ea65ff2cda02231c594c87b8d2dbd89892a75602202abcd4cd2a6fa0bc3ef16b89ef0da84c34a00205d459ae0f90fb1d29dacfb7f9412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends e10a14c7b2…fd8732204b:1P2PKH1.00000000 BCH
Scripts

Previous outpute10a14c7b2e2f3103e4f5151f29378f188b1174627a2bfc3fb7fd5fd8732204b:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b82540abb8fe5baa93061131faa43d9cd97f0315a1933bdf04d6dc1424c87b47022065ee8cb4d3fae6844c916ef73158a8b64df1e534c3bf45e87d845b79690c3cd741>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100b82540abb8fe5baa93061131faa43d9cd97f0315a1933bdf04d6dc1424c87b47022065ee8cb4d3fae6844c916ef73158a8b64df1e534c3bf45e87d845b79690c3cd7412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends d1117a283d…94266a1bcf:1P2PKH9.00000000 BCH
Scripts

Previous outputd1117a283d5124bfc3e8542f9ff870a7b3a0c7efb148ca0b146eae94266a1bcf:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210085ef5349caa455f5637e0c94806fcebbaf118e96c16261e4a6089f0acf23684d022022a224413461f7fa901bebeaf3949cf23acc35f7cdca0842fd226942a3f84f0041>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
48304502210085ef5349caa455f5637e0c94806fcebbaf118e96c16261e4a6089f0acf23684d022022a224413461f7fa901bebeaf3949cf23acc35f7cdca0842fd226942a3f84f00412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends 957be7c4ba…38519e1fc8:0P2PKH2.00000000 BCH
Scripts

Previous output957be7c4baed554874538222b0d18d6ae7ae55fee131861fc013fd38519e1fc8:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009c537f0bc5aef575a136896a31ad413f739e428a3a1ba24ef096d8e23d9ae0bd0220116d00306e411fcee545071a8959bc6cd4aa8c4a3b90a6df5533750c1790c32b41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4830450221009c537f0bc5aef575a136896a31ad413f739e428a3a1ba24ef096d8e23d9ae0bd0220116d00306e411fcee545071a8959bc6cd4aa8c4a3b90a6df5533750c1790c32b412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qp926puf…phhz3yfdSpends 17c100f8e8…02713b156a:0P2PKH1.00000000 BCH
Scripts

Previous output17c100f8e8b99762339e814823013fa5cff3330555710eb03eedea02713b156a:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d8cdf41255e07bc351efe1f6fd93bebf478ce34026a136c788628a7b797f52dc0220174fd1555d2b9a6307928112a0769878e2361daae50d5785b62d2c3cfc9d915541>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100d8cdf41255e07bc351efe1f6fd93bebf478ce34026a136c788628a7b797f52dc0220174fd1555d2b9a6307928112a0769878e2361daae50d5785b62d2c3cfc9d9155412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
5qp926puf…phhz3yfdSpends 20b89fdc6c…a4b0d64aba:0P2PKH1.00000000 BCH
Scripts

Previous output20b89fdc6c5030dd380021178eeb350862ad0fc249389995b278bea4b0d64aba:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100dbec6945b9e8c1e15d698d039ce29a57582909faac40eb0ff7f9937545be640d02205a1ca6c7ec85426f96d361ddbb7a4ac3a0b9fadfd42ef3a5f71b43808467347d41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100dbec6945b9e8c1e15d698d039ce29a57582909faac40eb0ff7f9937545be640d02205a1ca6c7ec85426f96d361ddbb7a4ac3a0b9fadfd42ef3a5f71b43808467347d412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs9 · 37.99939800 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzylke6w…9kmv5e8q
P2PKH
Spent0.08878490 BCH
Scripts

Spent byb280fc0875dd01a43240749e165855be66518e05c8db171f1f500befd16c1614 input #1 in block 530,811

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89fb674e97d4fdadd800a9f835857bc2474b6400>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489fb674e97d4fdadd800a9f835857bc2474b640088ac
1qp0tj8hy…dzswk9e2
P2PKH
Spent0.08891000 BCH
Scripts

Spent by4ac7175310ed5f79bc31d72c8e1a9c084a42148b2309746424d5c714196b7585 input #0 in block 530,806

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5eb91ee4237a09e0cd42f18360714f12f988986d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145eb91ee4237a09e0cd42f18360714f12f988986d88ac
2qz4x5s9g…cfgey989
P2PKH
Spent0.11300000 BCH
Scripts

Spent byc6379c398d0feb89ef990b6a6b85dd2496e96caea7fe48f4f323421dcc552cad input #9 in block 538,418

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa6a40a88d8655118ae7f1dee3cf074e23074e61>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa6a40a88d8655118ae7f1dee3cf074e23074e6188ac
3qqw07yr3…025vqenl
P2PKH
Spent0.01974000 BCH
Scripts

Spent byb7219f6ae5dfef8fb4dc28456fdb4a85227f4505da10ea9c84b160c5d1f22015 input #1 in block 530,839

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1cff1071500ddb4522cce6a888df348878abad0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141cff1071500ddb4522cce6a888df348878abad0a88ac
4qpcsdkv9…fk6w0crs
P2PKH
Spent0.12127694 BCH
Scripts

Spent bye8c624c5fad65d8fa888ec4bc5ef186ef75740e140fa9459667f4d8323e6781f input #6 in block 530,897

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7106d985a252131369627705bef46162ad65a007>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147106d985a252131369627705bef46162ad65a00788ac
5qr6dmnst…wjkgqt5n
P2PKH
Spent0.99900000 BCH
Scripts

Spent by896a93df9c61d4e2c322403290da5b11caf0bde8937bd1f0cfab9b798073a776 input #0 in block 530,813

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4ddce0bfeadbf74c49cdd32e79d3c007cc81f78>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4ddce0bfeadbf74c49cdd32e79d3c007cc81f7888ac
6qzqym8fv…srxt5qu3
P2PKH
Spent0.02068616 BCH
Scripts

Spent by7ab1c74366c2fbf2e2312fe6272d7ce3b755e47be19aa456d34000c1d79e9684 input #1 in block 544,033

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x804d9d2cf74bb690b1407ddaf83e623efa1fa2ed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914804d9d2cf74bb690b1407ddaf83e623efa1fa2ed88ac
7qry06qu3…r3rnes6q
P2PKH
Spent31.25900000 BCH
Scripts

Spent by6053485a448382a13b67e4671b249888230699a36b6f918a9e8e9c1da07e3969 input #1 in block 530,915

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8fd0391e8ddbc01c24b6284767ff88d8ff2dec1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8fd0391e8ddbc01c24b6284767ff88d8ff2dec188ac
8qzgytnk9…s27ahcfv
P2PKH
Spent5.28900000 BCH
Scripts

Spent by0f44ba7d72e888b8a6022d9efc0c521027761fd9c01b592dce6b1ed271657397 input #0 in block 532,207

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9045cec53f7a3a9487c83e6a6c3c8b0b0cb75f2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149045cec53f7a3a9487c83e6a6c3c8b0b0cb75f2e88ac
Position in block 530,803Open the block

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Block height
530,803
Byte offset in block
8,006
Block hash
0000000000000000007f453a6729f806ff616113d1ccb6eb6deceaa285ae24dc
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 530,803's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,204 bytes

02000000065ae5c91bfb4cd95b55490351f0b4c2aafde133df7a14997262368b1414a6e04b000000006b483045022100e1b68edb1134913327476fd1d8ea65ff2cda02231c594c87b8d2dbd89892a75602202abcd4cd2a6fa0bc3ef16b89ef0da84c34a00205d459ae0f90fb1d29dacfb7f9412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff4b…a9149045cec53f7a3a9487c83e6a6c3c8b0b0cb75f2e88ac72190800
Show full hex
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
Download HEX encoded txDownload binary tx

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
6 · 38.00000000 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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