Transaction · Bitcoin Cash Mainnet

Confirmed transaction

8d70843061cd4bc604232c7469d18f16a38e53cd66ea83d01bfb73dc41f118f2

Status

Confirmed420,140 confirmations

Included in

block 555,924 · 2018-11-09 16:35:31 UTC · 2917 d 22 h 9 min 44 s ago

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

80.60046504 BCH in from 5 inputs, 80.59988804 BCH out to 12 outputs, 57,700 sat to the miner.

Settlement check

Input total

80.60046504

BCH, 5 inputs

Output total

80.59988804

BCH, 12 outputs

Miner fee

57,700 sat

0.00057700 BCH, inputs minus outputs

Fee rate

50.09 sat/B

fee ÷ size

Size

1,152 B

version 2, locktime 555,923

CashTokens

None

no token prefix on any output

Balances: 80.60046504 BCH in = 80.59988804 BCH out + 57,700 sat fee.

Inputs5 · 80.60046504 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends e317cd71bf…75f1359047:1	P2PKH	4.29979034 BCH	Scripts
Previous outpute317cd71bf77d92158197c1ff8062caba8cdd3b8a5692ed90b636975f1359047:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c2b413ad7ade551d691b0288532c9bb5b87a9520e6fa8bfd433cd7b059df22d802204eedb6d38d376749a0cfe4e5fb5bdc5fb6b4c066d7961ba038b67e8ff5571e8041> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100c2b413ad7ade551d691b0288532c9bb5b87a9520e6fa8bfd433cd7b059df22d802204eedb6d38d376749a0cfe4e5fb5bdc5fb6b4c066d7961ba038b67e8ff5571e80412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends 4d2fea17f8…50fbb8c70f:1	P2PKH	10.39999774 BCH	Scripts
Previous output4d2fea17f85d374c58a2cbedd7d1c39ed0e834edbddcf76079a0f550fbb8c70f:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d6d88c2115a67815420ede76af59b8eb1e3cf9de34a5b7b7d686c31fab61b79e0220023982dd68b28ef64a44506683aba7dd2b9beccfd1d2e89c11463ebe7875e06f41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100d6d88c2115a67815420ede76af59b8eb1e3cf9de34a5b7b7d686c31fab61b79e0220023982dd68b28ef64a44506683aba7dd2b9beccfd1d2e89c11463ebe7875e06f412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends 36674f4148…87228aa5b2:0	P2PKH	0.00238077 BCH	Scripts
Previous output36674f41480e5169cc2d267831ac299c9de0933269d3939ebd245c87228aa5b2:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220076dadfc9f1a9456323f72bf1ebfdebee14ec291476a61b1ab227465a3789fdd0220050c4c31adc0351dfdb968cd4667935370fce6cf897c88e4ed6d62376171cdfe41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 4730440220076dadfc9f1a9456323f72bf1ebfdebee14ec291476a61b1ab227465a3789fdd0220050c4c31adc0351dfdb968cd4667935370fce6cf897c88e4ed6d62376171cdfe412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3	qp926puf…phhz3yfdSpends 9b2fec2789…c1b4ed909f:1	P2PKH	32.71526201 BCH	Scripts
Previous output9b2fec278974496b55be68c347023f76ab323edfff3aa83f22dfa9c1b4ed909f:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100baf49187357b9554186de1ac5adf02029d324c190244adf51e7d2d3130c108bd0220765e03c383d7fc159dd58bfe164397e0d8f51008a421e0a08225096fa9ae84cc41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100baf49187357b9554186de1ac5adf02029d324c190244adf51e7d2d3130c108bd0220765e03c383d7fc159dd58bfe164397e0d8f51008a421e0a08225096fa9ae84cc412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4	qp926puf…phhz3yfdSpends 24aa5a8ae9…056bbea87e:0	P2PKH	33.18303418 BCH	Scripts
Previous output24aa5a8ae96696a7b7153e43f12bce88f10b830d7b2d645ea57c70056bbea87e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203ed173db51ef47d594193d5d54d2899923e8e21e9032d618c89d44dc71dec3a402204acb1e5ba47eac2a70a3ec4d9803c6ac04642f1005e9dcc770f8ba0667d26ca141> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402203ed173db51ef47d594193d5d54d2899923e8e21e9032d618c89d44dc71dec3a402204acb1e5ba47eac2a70a3ec4d9803c6ac04642f1005e9dcc770f8ba0667d26ca1412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs12 · 80.59988804 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp95pq02…r6qdfrga	P2PKH	spent in 192a316ae4…a2afb2a978:149	30.00000000 BCH	Scripts
Spent by192a316ae474b6cba54d8959e7a6fc5a9fa003c9d6e13009b00ae5a2afb2a978 input #149 in block 558,296 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b4081ea130727aadc133ef937e459e3665df2e1> OP_EQUALVERIFY OP_CHECKSIG 76a9144b4081ea130727aadc133ef937e459e3665df2e188ac
1	qq0puvch…nlh3j4fd	P2PKH	Unspent	5.00000000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1e1e3317bb83e1107ac5ec2aee61d5d95b6c2173> OP_EQUALVERIFY OP_CHECKSIG 76a9141e1e3317bb83e1107ac5ec2aee61d5d95b6c217388ac
2	pz2du80d…fv2c89jj	P2SH	spent in 7c62555e90…d0081f7c85:0	0.00320000 BCH	Scripts
Spent by7c62555e90297da4998a3394ce12edb55f81e0b67b820198620bcbd0081f7c85 input #0 in block 556,663 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x94de1ded692f996d1a098e4966a4bae5c388390d> OP_EQUAL a91494de1ded692f996d1a098e4966a4bae5c388390d87
3	qzqrzt7w…0sz2y8aw	P2PKH	spent in 28cc1ceac7…05271c989a:1	0.31089700 BCH	Scripts
Spent by28cc1ceac740f7280ea639efdd8e5f5baddba3e5ed1cb609e22e0605271c989a input #1 in block 555,931 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x80312fce8b8c9f624c67ee8dc6a7b2245da23bfa> OP_EQUALVERIFY OP_CHECKSIG 76a91480312fce8b8c9f624c67ee8dc6a7b2245da23bfa88ac
4	pr432wc5…l7y75nnx	P2SH	spent in 97ec34bd76…d6ba635a7f:10	2.53000000 BCH	Scripts
Spent by97ec34bd7637d7a18b187c15e5c564ede34e6703fbf8774a2c9cd2d6ba635a7f input #10 in block 555,925 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xeb153b14d09c6d29ac594a04ad40803c49f860e3> OP_EQUAL a914eb153b14d09c6d29ac594a04ad40803c49f860e387
5	qpe4rv9f…lhh6ht9f	P2PKH	spent in 520598a76f…28b221d9fb:1	36.00000000 BCH	Scripts
Spent by520598a76f203e15e20e59ab70d2b83b336dcb226f7c38d17bf31228b221d9fb input #1 in block 555,931 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7351b0a950e0b765fd70308a2c3a456431a676e7> OP_EQUALVERIFY OP_CHECKSIG 76a9147351b0a950e0b765fd70308a2c3a456431a676e788ac
6	qrugkg2z…7k5lsdw4	P2PKH	spent in 25197e7015…29d2ef63a0:34	0.10000000 BCH	Scripts
Spent by25197e7015b1e3de204aa9646c1d801473f0d18df536b2b89f25cc29d2ef63a0 input #34 in block 602,786 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf88b2142ee1263f850c5e5772e733ccf50ddfa87> OP_EQUALVERIFY OP_CHECKSIG 76a914f88b2142ee1263f850c5e5772e733ccf50ddfa8788ac
7	qzqz7kth…wnw4e83x	P2PKH	spent in 5a1d8bfd0b…5e36bcc006:6	0.00800000 BCH	Scripts
Spent by5a1d8bfd0ba702dc5437ed29781ef9c275ed7224d23358d9d62ffc5e36bcc006 input #6 in block 555,956 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x802f59779be01b6e53c1a55ea0980ab6ddaf6384> OP_EQUALVERIFY OP_CHECKSIG 76a914802f59779be01b6e53c1a55ea0980ab6ddaf638488ac
8	qq8stwtx…trmk76m2	P2PKH	spent in 807e04709d…078dd2398d:2	5.00000000 BCH	Scripts
Spent by807e04709d86bc35f11c859e69706b210226399cf827be4d217f40078dd2398d input #2 in block 572,856 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f05b966dac7ef76e5302ffa9e3971a364ea584f> OP_EQUALVERIFY OP_CHECKSIG 76a9140f05b966dac7ef76e5302ffa9e3971a364ea584f88ac
9	qryj00yx…jh74vuzd	P2PKH	spent in 9d1539ee39…0936c607c6:0	1.49900000 BCH	Scripts
Spent by9d1539ee39fdf8d53d895895e39a0750b48dfeda4a07dced9311180936c607c6 input #0 in block 555,929 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc927bc86498251a0d3837c18feeb74aef8c941ce> OP_EQUALVERIFY OP_CHECKSIG 76a914c927bc86498251a0d3837c18feeb74aef8c941ce88ac
10	qp0uwhxu…aznua4g5	P2PKH	spent in b2eda29e6a…da51913d09:4	0.13935950 BCH	Scripts
Spent byb2eda29e6ab7585211eed25e480ea2388e266666953b5c7de1979dda51913d09 input #4 in block 555,925 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5fc75cdc5d1bc12e0e7f206f5095936fb8e076c0> OP_EQUALVERIFY OP_CHECKSIG 76a9145fc75cdc5d1bc12e0e7f206f5095936fb8e076c088ac
11	qzwz5zh5…q8h00f3s	P2PKH	spent in b5ded782a9…e7ab67ce0d:138	0.00943154 BCH	Scripts
Spent byb5ded782a9fbd3e7e4cb00a5166956e5fd1d0a8c217eb3905cb57ee7ab67ce0d input #138 in block 556,010 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9c2a0af423b6c9f2a906f2965959ad98e830f50d> OP_EQUALVERIFY OP_CHECKSIG 76a9149c2a0af423b6c9f2a906f2965959ad98e830f50d88ac

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Block height: 555,924
Byte offset in block: 13,506
Block hash: 0000000000000000010f1d1618e2bd1178bf0217532b9c4be67d7c22371ad0b9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 555,924's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,152 bytes

0200000005479035f17569630bd92e69a5b8d3cda8ab2c06f81f7c195821d977bf71cd17e3010000006b483045022100c2b413ad7ade551d691b0288532c9bb5b87a9520e6fa8bfd433cd7b059df22d802204eedb6d38d376749a0cfe4e5fb5bdc5fb6b4c066d7961ba038b67e8ff5571e80412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff0f…a9149c2a0af423b6c9f2a906f2965959ad98e830f50d88ac937b0800

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 · 80.60046504 BCH

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