Transaction · Bitcoin Cash Mainnet

Confirmed transaction

94f5beece21b7ecfe7e113ece68c7b587f6fc3f0680d136f5da744016b2cedca

Status

Confirmed509,050 confirmations

Included in

block 468,160 · 2017-05-26 02:41:20 UTC · 3458 d 16 h 33 min 47 s ago

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

0.51642616 BCH in from 9 inputs, 0.51188339 BCH out to 2 outputs, 454,277 sat to the miner.

Settlement check

Input total

0.51642616

BCH, 9 inputs

Output total

0.51188339

BCH, 2 outputs

Miner fee

454,277 sat

0.00454277 BCH, inputs minus outputs

Fee rate

323.33 sat/B

fee ÷ size

Size

1,405 B

version 2, locktime 468,158

CashTokens

None

no token prefix on any output

Balances: 0.51642616 BCH in = 0.51188339 BCH out + 454,277 sat fee.

Inputs9 · 0.51642616 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qrj4rud4…d7u8zjf3Spends 6c6e6c8235…4f31e9f68e:0	P2PKH	0.43241051 BCH	Scripts
Previous output6c6e6c823556cf4fb274e82f27c91a9c8112b0f367ebb24eca131c4f31e9f68e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206e817c7e55dade11c078a22366688f2393c8a563b9f26e897ffce43a7f1ed20a02205f82c947ee519de66d37b60d3c8624ccec1c8091ff49f46fe4147ae92b16a57c01> <0x0239df24c8d9695dad88d1d8ffd2f7e68dd4064e7301ad1ea57073cfc3b85d2663> 47304402206e817c7e55dade11c078a22366688f2393c8a563b9f26e897ffce43a7f1ed20a02205f82c947ee519de66d37b60d3c8624ccec1c8091ff49f46fe4147ae92b16a57c01210239df24c8d9695dad88d1d8ffd2f7e68dd4064e7301ad1ea57073cfc3b85d2663 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe551f1b5f44846e0303157d9e072353947e92876> OP_EQUALVERIFY OP_CHECKSIG 76a914e551f1b5f44846e0303157d9e072353947e9287688ac
1	qpstugrw…xg2pdy5jSpends 6d3b21d247…c1a4e250d9:3	P2PKH	0.00900580 BCH	Scripts
Previous output6d3b21d2475e5cb1d944f120745e7e0dd1eeb2822704f438cfd2e0c1a4e250d9:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009bd5d3b27f0f7425f929b8cffa998a5183374b5eb5b86ea29b5916155cd8f4f2022011f087f0678f718f7502142550348967678d5fa5f79bf58307d9502b615e91ce01> <0x02df5cb37c0d679149814815a72e4fb5fedc7bd98db4ae0c779709d3549e547057> 4830450221009bd5d3b27f0f7425f929b8cffa998a5183374b5eb5b86ea29b5916155cd8f4f2022011f087f0678f718f7502142550348967678d5fa5f79bf58307d9502b615e91ce012102df5cb37c0d679149814815a72e4fb5fedc7bd98db4ae0c779709d3549e547057 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x60be206e367b71e61b93032b5d33998aaadbfe93> OP_EQUALVERIFY OP_CHECKSIG 76a91460be206e367b71e61b93032b5d33998aaadbfe9388ac
2	qqkx7uzm…y68tjwm3Spends b846e2a2a6…10c46b1eaa:0	P2PKH	0.01872500 BCH	Scripts
Previous outputb846e2a2a6bd2004f0fbd098fa82b7f47432fbd779bc48a6b04eeb10c46b1eaa:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b7f3af0442c45ba1f2158d37831c83f961d9e693d6236b6359ab3ecbd3297e5a022064f44bd0a5ac7400b3e52236a6a7c7527cbd863792cdd39b97cc4b290f5ba5ab01> <0x02ef613315bc7184a94d3cc23eeaeff86dc6bae85216c956b5cda7456ce26fa4ff> 483045022100b7f3af0442c45ba1f2158d37831c83f961d9e693d6236b6359ab3ecbd3297e5a022064f44bd0a5ac7400b3e52236a6a7c7527cbd863792cdd39b97cc4b290f5ba5ab012102ef613315bc7184a94d3cc23eeaeff86dc6bae85216c956b5cda7456ce26fa4ff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2c6f705bad72bd335c2d0f017b03f9ecbbb4c7e3> OP_EQUALVERIFY OP_CHECKSIG 76a9142c6f705bad72bd335c2d0f017b03f9ecbbb4c7e388ac
3	qq0uhx57…c8atvhymSpends 6c98052eaf…56dff0a84e:1	P2PKH	0.00937701 BCH	Scripts
Previous output6c98052eafd01b2b566760ba9797883a52f8162a3a714edff7561156dff0a84e:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200f25b8174823ba292cb91eafd41cd04dce1d9c95c77969cf6045350cd278271302200e77a01b417ca7e9716b06e0fc18d70d67c61c448eefd0f186feb142d5137f3f01> <0x025cdc0b67fc2736fc9902afdf30bdfce64750e15dd440b1501e78aca55d73d444> 47304402200f25b8174823ba292cb91eafd41cd04dce1d9c95c77969cf6045350cd278271302200e77a01b417ca7e9716b06e0fc18d70d67c61c448eefd0f186feb142d5137f3f0121025cdc0b67fc2736fc9902afdf30bdfce64750e15dd440b1501e78aca55d73d444 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1fcb9a9ea4b0c9db25282720f1e91206d7113fd8> OP_EQUALVERIFY OP_CHECKSIG 76a9141fcb9a9ea4b0c9db25282720f1e91206d7113fd888ac
4	qrcuhtge…yszdwjxtSpends aaf7c274c7…8ba64e10ab:0	P2PKH	0.00854185 BCH	Scripts
Previous outputaaf7c274c7d8d6a9fd11a6086a2038ba131b4aac3306e9921dcff08ba64e10ab:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008c8e9ae7b7901ca869ca86b8a9c8b6a90598976a156865ccb359f9e1b5571f24022004162881451531d14506c8ed0fcac9396efe9d30997f8c05a7bc300b4b4251e301> <0x033f9ed62ee5a1ab8becd1d8a3ecb4194e4f267095935ee8d8d56dd932cc8705be> 4830450221008c8e9ae7b7901ca869ca86b8a9c8b6a90598976a156865ccb359f9e1b5571f24022004162881451531d14506c8ed0fcac9396efe9d30997f8c05a7bc300b4b4251e30121033f9ed62ee5a1ab8becd1d8a3ecb4194e4f267095935ee8d8d56dd932cc8705be Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf1cbad196b8faa021a642450e89fce7bcab9821e> OP_EQUALVERIFY OP_CHECKSIG 76a914f1cbad196b8faa021a642450e89fce7bcab9821e88ac
5	qr5z6pcd…2uzpwyvaSpends 7855001a71…282fb39dc1:2	P2PKH	0.00898812 BCH	Scripts
Previous output7855001a7158d1422d5b518a3bfd913ef4caffdc1df220b78b6a5e282fb39dc1:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b0044fdc95fb083fa2cc529a5dfa61f07e835bfb70faaf6cbcc811360c9ee6c5022014645b29404ce99e102762075350fc7d32ea7ff4b1931ed6675bdd94e42b01cf01> <0x0380382e0b0b7a66460d0815f7f883ffff1905940a1a8d5c53d31c46ad89015a74> 483045022100b0044fdc95fb083fa2cc529a5dfa61f07e835bfb70faaf6cbcc811360c9ee6c5022014645b29404ce99e102762075350fc7d32ea7ff4b1931ed6675bdd94e42b01cf01210380382e0b0b7a66460d0815f7f883ffff1905940a1a8d5c53d31c46ad89015a74 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe82d070d88e75fea24643ec10300fe8e077297a8> OP_EQUALVERIFY OP_CHECKSIG 76a914e82d070d88e75fea24643ec10300fe8e077297a888ac
6	qzd5x09j…63ljx2s4Spends 17fc00c0ec…e1ed12f164:0	P2PKH	0.01238861 BCH	Scripts
Previous output17fc00c0ec4cb570dc7098bfe58b77ccf4e917f7abe437b211f190e1ed12f164:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220223733b45193aee35d06d8807dac8566311c6f223f1644af44b77a892bf6a82802206091d82ad855890ffb30215016c3130d368e576ac2a93850fd971877cc97adb501> <0x026269bf10760155bbc9aa083cfdb7f32c30742d132abc3717af82689cf64a6b24> 4730440220223733b45193aee35d06d8807dac8566311c6f223f1644af44b77a892bf6a82802206091d82ad855890ffb30215016c3130d368e576ac2a93850fd971877cc97adb50121026269bf10760155bbc9aa083cfdb7f32c30742d132abc3717af82689cf64a6b24 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9b433cb2f62fd1fe1cd0a20c4c38d0d2d1f23646> OP_EQUALVERIFY OP_CHECKSIG 76a9149b433cb2f62fd1fe1cd0a20c4c38d0d2d1f2364688ac
7	qpl6v6hd…e9r20g35Spends 8e9a62a0ab…ecae5d1df8:1	P2PKH	0.00900742 BCH	Scripts
Previous output8e9a62a0abb3f6409ced6f1d7d329f00f79848a06b4860d94bc28fecae5d1df8:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100af0ba33693d3a0f01c795b13dc608344137007bac25957aeffc9171a4b23cb3602201298f9f3f3e389270b1891021805ef838e556fef4381185c90c4f50c2262fc9d01> <0x0269860a55a6fe350ae0941621e048e8b67dbc00490821c6efd826a7f3286701a0> 483045022100af0ba33693d3a0f01c795b13dc608344137007bac25957aeffc9171a4b23cb3602201298f9f3f3e389270b1891021805ef838e556fef4381185c90c4f50c2262fc9d01210269860a55a6fe350ae0941621e048e8b67dbc00490821c6efd826a7f3286701a0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fa66aed61c301f8784bb335bac73e86abb71202> OP_EQUALVERIFY OP_CHECKSIG 76a9147fa66aed61c301f8784bb335bac73e86abb7120288ac
8	qplmmuhm…jvtxyw77Spends 6af3044b1d…228874984f:0	P2PKH	0.00798184 BCH	Scripts
Previous output6af3044b1d3004c325b7223ece9095bf4f9d7b99a272927777ac4f228874984f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008c770cf744a31dbde8fde79c890a950b2dbf73b4018ee452e1b96f3e309bef4f022049b93470a51d2b5ce4f843d2731a063e220cff81af8d625827527dbd44f73baf01> <0x02fc99fb8ef0c26eebfeb79393ada21279524b29b018544202493647b104c6d90d> 4830450221008c770cf744a31dbde8fde79c890a950b2dbf73b4018ee452e1b96f3e309bef4f022049b93470a51d2b5ce4f843d2731a063e220cff81af8d625827527dbd44f73baf012102fc99fb8ef0c26eebfeb79393ada21279524b29b018544202493647b104c6d90d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fbdf2fbe030bcd7222fd447a1c802e928d63e59> OP_EQUALVERIFY OP_CHECKSIG 76a9147fbdf2fbe030bcd7222fd447a1c802e928d63e5988ac

Outputs2 · 0.51188339 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pprrqg57…ese4hd64	P2SH	spent in 4b8bb9c8a0…109d071a80:8	0.50641700 BCH	Scripts
Spent by4b8bb9c8a0a61bdd7626f2f57ccfa38edfbf7323ee734a288e45de109d071a80 input #8 in block 468,907 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4630229e0da9033057e32cd8eaebb7fcc1834495> OP_EQUAL a9144630229e0da9033057e32cd8eaebb7fcc183449587
1	qpe7msks…y4qdm69d	P2PKH	spent in 9efe533c1a…113a6cb0e7:3	0.00546639 BCH	Scripts
Spent by9efe533c1a58c1faa1712240f6b1d95a235ab9289e89ddfa597114113a6cb0e7 input #3 in block 468,161 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x73edc2d0fc7f0c3a54f9109d9b2125abed5aa8fd> OP_EQUALVERIFY OP_CHECKSIG 76a91473edc2d0fc7f0c3a54f9109d9b2125abed5aa8fd88ac

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Block height: 468,160
Byte offset in block: 736,422
Block hash: 000000000000000000b034ec3c192c7ce2673bbc4142ade9addc5d68c417ddf6

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,160's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,405 bytes

02000000098ef6e9314f1c13ca4eb2eb67f3b012819c1ac9272fe874b24fcf5635826c6e6c000000006a47304402206e817c7e55dade11c078a22366688f2393c8a563b9f26e897ffce43a7f1ed20a02205f82c947ee519de66d37b60d3c8624ccec1c8091ff49f46fe4147ae92b16a57c01210239df24c8d9695dad88d1d8ffd2f7e68dd4064e7301ad1ea57073cfc3b85d2663feffffffd950…a91473edc2d0fc7f0c3a54f9109d9b2125abed5aa8fd88acbe240700

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: 9 · 0.51642616 BCH

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