Transaction · Bitcoin Cash Mainnet

Confirmed transaction

95a1d30b71e141cd8291df4ce2809ca64ea67e2adc71ba4472eb05e7dfd99c56

Status

Confirmed430,464 confirmations

Included in

block 543,825 · 2018-08-17 15:43:20 UTC · 8 yr ago

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

0.49277323 BCH in from 7 inputs, 0.49216523 BCH out to 5 outputs, 60,800 sat to the miner.

Settlement check

Input total

0.49277323

BCH, 7 inputs

Output total

0.49216523

BCH, 5 outputs

Miner fee

60,800 sat

0.00060800 BCH, inputs minus outputs

Fee rate

50.08 sat/B

fee ÷ size

Size

1,214 B

version 2, locktime 543,824

CashTokens

None

no token prefix on any output

Balances: 0.49277323 BCH in = 0.49216523 BCH out + 60,800 sat fee.

Inputs7 · 0.49277323 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends e28d7ba53d…7cd0c3aeb2:0	P2PKH	0.00138784 BCH	Scripts
Previous outpute28d7ba53df58301d35d0a48f543d99c5f7482b2e6ebbb7a13d1717cd0c3aeb2:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d97f3f3ebf47865ea66ea355d52730a91595cced772c545b84503aa7cffc735f02207c03017d446789d960b0fdaa601a8d6542cc671228cf4391bd1578e5204e088b41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100d97f3f3ebf47865ea66ea355d52730a91595cced772c545b84503aa7cffc735f02207c03017d446789d960b0fdaa601a8d6542cc671228cf4391bd1578e5204e088b412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends 3e8bcfe4f2…3602027b11:1	P2PKH	0.02053827 BCH	Scripts
Previous output3e8bcfe4f23f406dd46e00205ca4efdb76c6814549217d59c362b73602027b11:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207335a93531625aa051815a483f3acb3e40ecdf8ccfea1b255d067075607a953502201cf47be880b9761f56b45d79e20a15b7882dc5197fbad85374bc209b7c9dba1c41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402207335a93531625aa051815a483f3acb3e40ecdf8ccfea1b255d067075607a953502201cf47be880b9761f56b45d79e20a15b7882dc5197fbad85374bc209b7c9dba1c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends c3bac05521…1df4d93102:1	P2PKH	0.43506491 BCH	Scripts
Previous outputc3bac055210bf45ad717d8c2c2996d0e9d113c0620d8ddc7c3de921df4d93102:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c0c2fd319a9220ed35c7871b671f7c09ab568aa8223bf67bd671f897ecfc4dee02203b0927807bef2ecfcdc471438109d2f8d37786b2967e3e09cabfeb188846ea4441> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100c0c2fd319a9220ed35c7871b671f7c09ab568aa8223bf67bd671f897ecfc4dee02203b0927807bef2ecfcdc471438109d2f8d37786b2967e3e09cabfeb188846ea44412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3	qp926puf…phhz3yfdSpends 6ee570e332…7e2a3864c5:1	P2PKH	0.00156120 BCH	Scripts
Previous output6ee570e33218f3b5b184e210fe894f66dff1fceebd6877226bfa377e2a3864c5:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cfd2ab6542c6e33b89ea26f0255b7509eff997cfd92fec73640a33876144b9e102206a7cd121170a1015e69dfe58896ef65e47ee241acae615788164dad1f7afc54c41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100cfd2ab6542c6e33b89ea26f0255b7509eff997cfd92fec73640a33876144b9e102206a7cd121170a1015e69dfe58896ef65e47ee241acae615788164dad1f7afc54c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4	qp926puf…phhz3yfdSpends 386143b4f3…623626621f:0	P2PKH	0.00997309 BCH	Scripts
Previous output386143b4f3116eb46e7ebcceafd3013945c2fa58d82ae9b2b1e26c623626621f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220770fece1c817c5e09368be61c326478f32561aae03822394e3625795796131ff022003381ee2ec66a34ee2f998d89d78abd8f748b391dd3cb264fb879790f13e80da41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 4730440220770fece1c817c5e09368be61c326478f32561aae03822394e3625795796131ff022003381ee2ec66a34ee2f998d89d78abd8f748b391dd3cb264fb879790f13e80da412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
5	qr8ce7en…gme9d2v7Spends 84aab7f548…4eedb12871:2	P2PKH	0.01256034 BCH	Scripts
Previous output84aab7f548fafb10db069660dc36894c112eac4dc6c3e814339e1d4eedb12871:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100de29c0ecc5d242e68030dec4c93182673648163ad760b667e441e0fbb18611ec022079447c6c3dfd15a715ebd112d640e46bfd640f39fe9663c864ed073ff8a3a7f541> <0x037de8da422c385e0410c3e7f1f77de1c3d4329dfb034a93795d9b61746d2b0074> 483045022100de29c0ecc5d242e68030dec4c93182673648163ad760b667e441e0fbb18611ec022079447c6c3dfd15a715ebd112d640e46bfd640f39fe9663c864ed073ff8a3a7f54121037de8da422c385e0410c3e7f1f77de1c3d4329dfb034a93795d9b61746d2b0074 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcf8cfb33c326e9e00cd319fb5c1fa5ef6f25ee7e> OP_EQUALVERIFY OP_CHECKSIG 76a914cf8cfb33c326e9e00cd319fb5c1fa5ef6f25ee7e88ac
6	qqwqz6wk…az8m7e97Spends ba0a263d93…83d12fc14d:2	P2PKH	0.01168758 BCH	Scripts
Previous outputba0a263d935defa092b84c56a2d668347ea021d2675d8da2d30f5283d12fc14d:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cbb82729b42434f5025bfb953d34b1584877c1936ac6967aaf3f9f04a0f913b202206888d84c36c9941c8faa9f15d4e0e527ada49b45e2e1ae692ab6071a0b69492941> <0x0272709273ea3062b0fbef5a62bb357cd5cc275a6b25387eac4d08ddbba2645752> 483045022100cbb82729b42434f5025bfb953d34b1584877c1936ac6967aaf3f9f04a0f913b202206888d84c36c9941c8faa9f15d4e0e527ada49b45e2e1ae692ab6071a0b69492941210272709273ea3062b0fbef5a62bb357cd5cc275a6b25387eac4d08ddbba2645752 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c0169d6f0af19683da9898cff9dfbd62f230928> OP_EQUALVERIFY OP_CHECKSIG 76a9141c0169d6f0af19683da9898cff9dfbd62f23092888ac

Outputs5 · 0.49216523 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpcxwkkc…quuge5fj	P2PKH	Spent	0.00944423 BCH	Scripts
Spent by6d5aceed7656979792ff2c9ee56afda54b01b02aa61dbc7ae6a5d3b9bffc9045 input #4 in block 543,831 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x70675ad85079962ef2f3cfef392a3aa68ce620cb> OP_EQUALVERIFY OP_CHECKSIG 76a91470675ad85079962ef2f3cfef392a3aa68ce620cb88ac
1	qr7t3gd0…c3dtjc9e	P2PKH	Spent	0.21977900 BCH	Scripts
Spent by9f03e053252095757d4534745eecf97a6175df159e246f138938929cd85e8651 input #2 in block 560,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfcb8a1afc3bd6d2dbe85f035030cefb44210c782> OP_EQUALVERIFY OP_CHECKSIG 76a914fcb8a1afc3bd6d2dbe85f035030cefb44210c78288ac
2	qpp366f2…l62ac3ex	P2PKH	Spent	0.05694200 BCH	Scripts
Spent by931ef23bb2b8d25a790118e983115ef3b748a182cd331ef63d439e16aa4d70a2 input #1 in block 544,725 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x431d692a8f4ef49b5361c1a246ea1512892b6719> OP_EQUALVERIFY OP_CHECKSIG 76a914431d692a8f4ef49b5361c1a246ea1512892b671988ac
3	qq9kyp6f…eyersmts	P2PKH	Spent	0.10300000 BCH	Scripts
Spent byc4e03e21c0607f90a489d2abf130516f336ecc88f4edec7eb4706b3c9eda7db5 input #0 in block 543,826 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b620749a5bfd0f0e9d5cb067c1c359fa3f5c126> OP_EQUALVERIFY OP_CHECKSIG 76a9140b620749a5bfd0f0e9d5cb067c1c359fa3f5c12688ac
4	qzgrvk82…07lwr6fx	P2PKH	Spent	0.10300000 BCH	Scripts
Spent by2145837d2fd05e1e792dc0a9ee1ef06074acaf0e1a53f921e33b463e8f23f34f input #0 in block 570,220 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x903658eac0c7dbcb599a5224ae8c376de61a3dfd> OP_EQUALVERIFY OP_CHECKSIG 76a914903658eac0c7dbcb599a5224ae8c376de61a3dfd88ac

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Block height: 543,825
Byte offset in block: 28,596
Block hash: 00000000000000000090cb6d8fda6913240527354397ec244bff34265bfbc2ce

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 543,825's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,214 bytes

0200000007b2aec3d07c71d1137abbebe6b282745f9cd943f5480a5dd30183f53da57b8de2000000006b483045022100d97f3f3ebf47865ea66ea355d52730a91595cced772c545b84503aa7cffc735f02207c03017d446789d960b0fdaa601a8d6542cc671228cf4391bd1578e5204e088b412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff11…a914903658eac0c7dbcb599a5224ae8c376de61a3dfd88ac504c0800

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: 7 · 0.49277323 BCH

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