Transaction · Bitcoin Cash Mainnet

Confirmed transaction

8d1c44cd908eba15ff3de3a564e06d7fb8b660ea75852a46fc32b5eed52df691

Status

Confirmed503,789 confirmations

Included in

block 473,548 · 2017-06-30 18:25:42 UTC · 3423 d 19 h 48 min 49 s ago

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

2.78965223 BCH in from 5 inputs, 2.78390576 BCH out to 9 outputs, 574,647 sat to the miner.

Settlement check

Input total

2.78965223

BCH, 5 inputs

Output total

2.78390576

BCH, 9 outputs

Miner fee

574,647 sat

0.00574647 BCH, inputs minus outputs

Fee rate

320.14 sat/B

fee ÷ size

Size

1,795 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.78965223 BCH in = 2.78390576 BCH out + 574,647 sat fee.

Inputs5 · 2.78965223 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	pqalgn9e…mt49dmxySpends 6f409db21b…5d9c5078a5:8	P2SH	0.00716776 BCH	Scripts
Previous output6f409db21b4af0eeca09de8385df3dd3b5e735f123c85f3a02eeba5d9c5078a5:8 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x30450221008925caed5b2655a69ff4ade6658963e77795cbfb1fd5abb0f20dd82ca99791c6022061f5d0bb2ae73b0cb30ed92935dbac5b02c1a6efc2aac7d90c5672ad501b4de801> <0x304502210098de615edc62496d1285a10a8a93fe6a53c9204af405aadda1e5a98f8e8c92e4022022d74257e4d09032cc341d6a7827751ac408b55a2d98e58d2b50668e112598a901> <0x522102831fd6940dbcb35d3f726dba0739756694484348bf4ab5fa39879271bcccecc321032f1ad1ecece018b47a2970f8c63e9d1006e6a0acf8c3387a4de32570a6af8ea12102578668950e90865723b3c26ce480d8b26f4960a792a410495020751d05b68d0453ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x3bf44cb96698f6c58b54c458bc7addb262e4f594> OP_EQUAL a9143bf44cb96698f6c58b54c458bc7addb262e4f59487
1	pqjn9cqx…zjjwnkqsSpends e86dea2fb9…86d55d44d3:1	P2SH	0.07400000 BCH	Scripts
Previous outpute86dea2fb9f5b1f2c3c67d0a5d1487518188def0ff7373941459ad86d55d44d3:1 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100edd40c2ff1ea183e93783450b5bdd1de529bb44819f17dafa93802a598d70e71022038e0089d3b04daedf34e066412a7980a9d5a0dc14668887101e8f971e3f75cb601> <0x3045022100c6c704af89311c14cb53eb9f7136b341839a122b92e2ec62eedd78db3def5741022074fc2bc3e190097262097b6bd89189069818d45bc07278eeaf86e7b9ebc19a3901> <0x522103529091567a8f382d22edf51c6d0e3337022b4ef26209063b40e0e2bd2635baf021024f8f19d5bfec81a7217eb8eaff80ddd8405cbdfe01d33d8f91c78ed35713ceac21024f55f618488ce95ffac7a37066f9ae19d34fb01e3c43b9d7d2216ac34ed77a4353ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x2532e00663625fd67d1dbea7d5809422983fa6cd> OP_EQUAL a9142532e00663625fd67d1dbea7d5809422983fa6cd87
2	prdp0t0u…p84xu7qdSpends 6f409db21b…5d9c5078a5:31	P2SH	0.30858447 BCH	Scripts
Previous output6f409db21b4af0eeca09de8385df3dd3b5e735f123c85f3a02eeba5d9c5078a5:31 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30440220622ce30bc4bec5b8979e5845a13a6fdcb7005eadd8b5aaeee9954b68cbfffea1022012ba878a20bc1f4367ea6aec97c8ebfd56101e71d801125b8805f7d10d67d7ea01> <0x304502210082bfe8ac2ce0431a53934d6ede2854cf91820019708b2f5a061ae7f14d912cf202207b28b5a848292fde70e4bf581d0a22b103f253d883836a36232a62d87c8be38e01> <0x522103635c340308052fa57d013908e72680033000d01c00db9c5df8f2834647f5e76d2103cd1c4be11afc8556f03588afff1652262603f8ac1773d8fc0528d0affb72d6dc21026a9abdf2046e4dbb6fbfa30463148da207e699e04976c5d4a8b718cabbe91dbe53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xda17adfcaded33dd5352950918d423c11c797dc5> OP_EQUAL a914da17adfcaded33dd5352950918d423c11c797dc587
3	prxffaev…p07h39pcSpends 9aee01de42…6dfc10f836:0	P2SH	0.40000000 BCH	Scripts
Previous output9aee01de42a6a2d0bb3b9fb880b99753001af4777d4e8c1ad0ccf66dfc10f836:0 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100ad4395017931c444e8facb7a00372e5d07aa46d4df0d6c85749f5ff020137080022014b61455419846af4afd4e24d213964ab9776c0915cab895b155fdc7f57ea39b01> <0x30450221008a0eadd1c16b8dd251688eacef106109bff0c038b0da3211e354137ee6c372d402204186f3fd8833b2231a7cd3ed6ad10807e10623076ec42d3e12ae44c5107c7d0b01> <0x5221031b9311dcb8f774671665885446ba7ea59ac6df7e12cac971ab13c7a28dee775c2102984e4ae535fc53c49e40e817dc150532d2ac65c9d0ce1316080843688c826ccd21038c05fb1b1060d93de6b78c13e364cae9b6b3a22ac80e9ffea02f94844e183c0253ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xcc94f72c72ce889b923e3bb5020532ca44ffab2e> OP_EQUAL a914cc94f72c72ce889b923e3bb5020532ca44ffab2e87
4	pqvnxrux…pcmdfyk3Spends a4c2b0dfd9…959380858d:35	P2SH	1.99990000 BCH	Scripts
Previous outputa4c2b0dfd9e9b8f423110d5be41faae71cb9b1b6d01cfb66ec244a959380858d:35 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100f6ed0f4acf5bab9995ddc16420597e257160b50a5b6aa80a0b0b208dc6b390fc0220797697d1039c40a4bf6baf2af821f54ee7de2fdff17142033c40cca8c2d8486a01> <0x3044022072dba32c82d13ad9885f0ee4f92666742c1d7ade27203bb650c9dab942b8fec602203ce6d542f5eb624b394471acab064849602e021ff9a9d5776d60a82456d5812e01> <0x52210377d2896d977024f79b8a2d6c2102588093217936850cb4cf5bb4a34d38856c4b2102762a70c73d895466344d8446cd15c042d488d53231f4aac0e0e1d820c5972ecd2103199328e5fea3c3c70ed52f1e333486b5b793c35440c606ffdfa32a5441450ebd53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x19330f86253b67b930cc5fbfabdb3e9530e11325> OP_EQUAL a91419330f86253b67b930cc5fbfabdb3e9530e1132587

Outputs9 · 2.78390576 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpvz233e…sfh6hpww	P2PKH	spent in 8bc444392b…54638018fc:69	0.01000000 BCH	Scripts
Spent by8bc444392b99eb2caa2453ded6f008794c6db73992723387a14fc954638018fc input #69 in block 473,606 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x582546394b2a7e9465fdf4e7ad8f702ec9055c9b> OP_EQUALVERIFY OP_CHECKSIG 76a914582546394b2a7e9465fdf4e7ad8f702ec9055c9b88ac
1	qrvkd6l6…y0ds50qu	P2PKH	spent in 547b585b1f…3d38bbd992:119	0.32688172 BCH	Scripts
Spent by547b585b1fd2898ecebcf112f9a922f040ea0f07758e8f7c96ab613d38bbd992 input #119 in block 478,683 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd966ebfa9a1123e353f22645b15bbbc3f10e7636> OP_EQUALVERIFY OP_CHECKSIG 76a914d966ebfa9a1123e353f22645b15bbbc3f10e763688ac
2	qru6q5m4…fp3hsjst	P2PKH	spent in 8558731746…0f2cd3147b:91	0.00971053 BCH	Scripts
Spent by85587317465103151ba314e3d67c94d163aae6246050ed9875b3c30f2cd3147b input #91 in block 473,606 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf9a053751fc8f3c08157e4b05a9e161508eb2112> OP_EQUALVERIFY OP_CHECKSIG 76a914f9a053751fc8f3c08157e4b05a9e161508eb211288ac
3	qp2efx34…s39wut0r	P2PKH	spent in 98e92c4af5…235aa22a55:95	0.01171100 BCH	Scripts
Spent by98e92c4af5b35965257f519b79dc7fdc15febe5d1cfdfb09f3006f235aa22a55 input #95 in block 473,605 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x55949a35af2ec2b6715344dd95c00fb6bd42f757> OP_EQUALVERIFY OP_CHECKSIG 76a91455949a35af2ec2b6715344dd95c00fb6bd42f75788ac
4	pqazzg7f…j6agswrl	P2SH	spent in b4f93bb441…d726da8217:6	1.87650315 BCH	Scripts
Spent byb4f93bb44192b24e0ec1e224d9bf5cb6b95a2fbeb218e6154c4395d726da8217 input #6 in block 473,576 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3a2123c9f4fe8c5e21a8f4e878e2f204321940b7> OP_EQUAL a9143a2123c9f4fe8c5e21a8f4e878e2f204321940b787
5	qqwerz69…jlv6p6lc	P2PKH	spent in 047b3c6132…8600df757b:1	0.01309936 BCH	Scripts
Spent by047b3c61328dd729ceb06eeac436062cdd35233fd5d200bad3935e8600df757b input #1 in block 473,557 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1d918b451366485ab0bae83ca3721f03a5f79ab5> OP_EQUALVERIFY OP_CHECKSIG 76a9141d918b451366485ab0bae83ca3721f03a5f79ab588ac
6	qpfee0dp…8msyvwal	P2PKH	spent in 2dde5d1963…b4aa72dc92:0	0.01000000 BCH	Scripts
Spent by2dde5d1963d8a9bed7ac17e9d2d0ad431a4d7876a74a3e3cb4a511b4aa72dc92 input #0 in block 473,554 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x539cbda15257fc0c217028b147862fb3295ec485> OP_EQUALVERIFY OP_CHECKSIG 76a914539cbda15257fc0c217028b147862fb3295ec48588ac
7	qpe27eqq…nfllpfge	P2PKH	spent in bf07a52dce…bd4842aca4:55	0.46000000 BCH	Scripts
Spent bybf07a52dced480db75eb1abbd7764ee5b87b7837936a75d1e52c42bd4842aca4 input #55 in block 473,575 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x72af6400a00be5a1a4b596f3287b5e281b595792> OP_EQUALVERIFY OP_CHECKSIG 76a91472af6400a00be5a1a4b596f3287b5e281b59579288ac
8	pqmrjg0e…u7yl4sld	P2SH	spent in 3935e9184c…4200dec23b:3	0.06600000 BCH	Scripts
Spent by3935e9184c36592642cf7274fa64b026b91aa44e0a9bb4840ff9564200dec23b input #3 in block 473,576 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x363921f9782b404a1ef2318d6765ac9ad9d72cb3> OP_EQUAL a914363921f9782b404a1ef2318d6765ac9ad9d72cb387

Position in block 473,548Open the block

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Block height: 473,548
Byte offset in block: 599,288
Block hash: 0000000000000000007602811938ec823cf3595d01838f0d447fea8543857482

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 473,548's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,795 bytes

0100000005a578509c5dbaee023a5fc823f135e7b5d33ddf8583de09caeef04a1bb29d406f08000000fdfe00004830450221008925caed5b2655a69ff4ade6658963e77795cbfb1fd5abb0f20dd82ca99791c6022061f5d0bb2ae73b0cb30ed92935dbac5b02c1a6efc2aac7d90c5672ad501b4de80148304502210098de615edc62496d1285a10a8a93fe6a53c9204af405aadda1e5a98f8e8c…17a914363921f9782b404a1ef2318d6765ac9ad9d72cb38700000000

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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 · 2.78965223 BCH

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