Transaction · Bitcoin Cash Mainnet

Confirmed transaction

96e2dc8fcbdd9a0d32ebb225bdb71aedae492e29edf5b1f2b7c3cedf2d264353

Status

Confirmed375,165 confirmations

Included in

block 600,631 · 2019-09-17 09:18:00 UTC · 2604 d 7 h 57 min 43 s ago

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

Inputs

Input 00.84529080 BCH
bitcoincash:pqq40xe5…u0038uwa
b739e84e44e7…e5e30235c852:1
Input 129.29844064 BCH
bitcoincash:ppuv5e7r…ywu8wunw
b54fbe467ca4…33862b234461:0

Outputs

Output 0 · P2SH2.00000000 BCH
bitcoincash:pqq40xe5…u0038uwa
same address as input 0 · spent in 771e415dda…9cf46049d2:5
Output 1 · P2SH3.38824401 BCH
bitcoincash:pqr5ay6z…sg20tlt7
spent in eff0bf7914…1dfa785396:32
Output 2 · P2SH2.83987408 BCH
bitcoincash:pp8uvs2t…6jhgq5as
spent in eff0bf7914…1dfa785396:8
Output 3 · P2SH4.35282567 BCH
bitcoincash:pzmkxaqq…4r62cvy0
spent in eff0bf7914…1dfa785396:24
Output 4 · P2SH1.80740461 BCH
bitcoincash:pq6z5y2r…y8j5dkz9
spent in 771e415dda…9cf46049d2:4
Output 5 · P2SH4.40364586 BCH
bitcoincash:pzv2p2mh…lcrc79w5
spent in eff0bf7914…1dfa785396:21
Output 6 · P2SH2.02240129 BCH
bitcoincash:ppql3ugm…t4vag42p
spent in b41dff7a59…dac2823915:2
Output 7 · P2SH4.91439495 BCH
bitcoincash:ppc3y3hz…pw3d9v2d
spent in eff0bf7914…1dfa785396:28
Output 8 · P2SH4.41492313 BCH
bitcoincash:pzrcwtlj…jp8nx2s9
spent in eff0bf7914…1dfa785396:25

Miner fee1,784 sat · 0.00001784 BCH

30.14373144 BCH in from 2 inputs, 30.14371360 BCH out to 9 outputs, 1,784 sat to the miner.

Settlement check

Input total

30.14373144

BCH, 2 inputs

Output total

30.14371360

BCH, 9 outputs

Miner fee

1,784 sat

0.00001784 BCH, inputs minus outputs

Fee rate

2.00 sat/B

fee ÷ size

Size

890 B

version 2, locktime 600,630

CashTokens

None

no token prefix on any output

Balances: 30.14373144 BCH in = 30.14371360 BCH out + 1,784 sat fee.

Inputs2 · 30.14373144 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	pqq40xe5…u0038uwaSpends b739e84e44…e30235c852:1	P2SH	0.84529080 BCH	Scripts
Previous outputb739e84e44e7e66d9b8a984fc1d4d9fa08d018241ba0e85ac021e5e30235c852:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100a8e5316f225ede832f748dc30e10958f427647071292f886b19393f50fddbbe302200faed39659ce87d3eebde44caaec28e5d4ce36810ce43ab0392b5633f1264c5341> <0x304402205fa3d9a622103b43fb58bef76a22383f7160885dfd42a02ab9d653e6fbab1627022043e3288ec5deafa5bc2f8f92782e15f3f3c9d86db5f9a2f2e9dd7c5f430b3d7941> <0x52210259439b6ced880f5a52b5df7efbb712689b120a6bd67d04a22062a32ec1da04182102719b3621aaea6213027db5732cd7a74bee95161e0c361f1f64d3e6f501a19a5821033f3f01ac39c756fdb303a501f13068d93a0b6e4520fcae36d777a298ba374a8c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x01579b345ede00529e47690dc3656aeab1acfea2> OP_EQUAL a91401579b345ede00529e47690dc3656aeab1acfea287
1	ppuv5e7r…ywu8wunwSpends b54fbe467c…862b234461:0	P2SH	29.29844064 BCH	Scripts
Previous outputb54fbe467ca4c81a6774200b72db4cbe769f0843d36b15d2c23133862b234461:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100f4e2f9612c8de46165d85103129bb37adad10f1d1f9d8d87dd5e059307732ceb0220264d61ad467e17f783295d4b4f76c710710235ac2dd0912b231157bca33ecada41> <0x30440220070915cb7d3bf50cc3b9b8a21fd4251edb9096fe69845875bcb4146f580dd52402203c1a59a9dbf8eac7e0127e20acd83cbc8b36fd38d52516c5ee2a607cbeda3aa641> <0x5221034c5b302871810f97f4001a285bc62a58cfaecb2cf3cbca952bec2d6eb697aec921022b300123c39eaef6579b5118f8fb46ad2351020433968c52be397ef290f56712210341dfb5ad701e7431c9d27018454e449a095c9235ab53f17cff274957f5f06add53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x78ca67c342f846d786e43d1140c0b6dee15706c5> OP_EQUAL a91478ca67c342f846d786e43d1140c0b6dee15706c587

Outputs9 · 30.14371360 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	pqq40xe5…u0038uwa	P2SH	spent in 771e415dda…9cf46049d2:5	2.00000000 BCH	Scripts
Spent by771e415dda9905eb5fe1be8c31d9dd6c6dfab61ba8029f5503a08f9cf46049d2 input #5 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x01579b345ede00529e47690dc3656aeab1acfea2> OP_EQUAL a91401579b345ede00529e47690dc3656aeab1acfea287
1	pqr5ay6z…sg20tlt7	P2SH	spent in eff0bf7914…1dfa785396:32	3.38824401 BCH	Scripts
Spent byeff0bf7914aa68dd799df6e359a1fbe8a1ad25a7175007b6bbf1261dfa785396 input #32 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x074e9342db859e6aa96c7006fa5c86cc73d5823b> OP_EQUAL a914074e9342db859e6aa96c7006fa5c86cc73d5823b87
2	pp8uvs2t…6jhgq5as	P2SH	spent in eff0bf7914…1dfa785396:8	2.83987408 BCH	Scripts
Spent byeff0bf7914aa68dd799df6e359a1fbe8a1ad25a7175007b6bbf1261dfa785396 input #8 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4fc6414bcd55265a272f403ffa8590a7a4746897> OP_EQUAL a9144fc6414bcd55265a272f403ffa8590a7a474689787
3	pzmkxaqq…4r62cvy0	P2SH	spent in eff0bf7914…1dfa785396:24	4.35282567 BCH	Scripts
Spent byeff0bf7914aa68dd799df6e359a1fbe8a1ad25a7175007b6bbf1261dfa785396 input #24 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb763740099faa855068f8417ad6fd0e3db0b8f2f> OP_EQUAL a914b763740099faa855068f8417ad6fd0e3db0b8f2f87
4	pq6z5y2r…y8j5dkz9	P2SH	spent in 771e415dda…9cf46049d2:4	1.80740461 BCH	Scripts
Spent by771e415dda9905eb5fe1be8c31d9dd6c6dfab61ba8029f5503a08f9cf46049d2 input #4 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x342a114319ea33b76fe82ee6904f3a7365041295> OP_EQUAL a914342a114319ea33b76fe82ee6904f3a736504129587
5	pzv2p2mh…lcrc79w5	P2SH	spent in eff0bf7914…1dfa785396:21	4.40364586 BCH	Scripts
Spent byeff0bf7914aa68dd799df6e359a1fbe8a1ad25a7175007b6bbf1261dfa785396 input #21 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x98a0ab77f308b765d6ef3b63ff8bd11a52323be8> OP_EQUAL a91498a0ab77f308b765d6ef3b63ff8bd11a52323be887
6	ppql3ugm…t4vag42p	P2SH	spent in b41dff7a59…dac2823915:2	2.02240129 BCH	Scripts
Spent byb41dff7a59312928c1fa000a713657791882f785718737a1d8e898dac2823915 input #2 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x41f8f11b0c53a18129d6c17b574d488aaf673f2d> OP_EQUAL a91441f8f11b0c53a18129d6c17b574d488aaf673f2d87
7	ppc3y3hz…pw3d9v2d	P2SH	spent in eff0bf7914…1dfa785396:28	4.91439495 BCH	Scripts
Spent byeff0bf7914aa68dd799df6e359a1fbe8a1ad25a7175007b6bbf1261dfa785396 input #28 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x711246e29488104c799f121989956f94929949ad> OP_EQUAL a914711246e29488104c799f121989956f94929949ad87
8	pzrcwtlj…jp8nx2s9	P2SH	spent in eff0bf7914…1dfa785396:25	4.41492313 BCH	Scripts
Spent byeff0bf7914aa68dd799df6e359a1fbe8a1ad25a7175007b6bbf1261dfa785396 input #25 in block 600,633 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x87872ff217da709ea9ee90e539396a3c659e12b8> OP_EQUAL a91487872ff217da709ea9ee90e539396a3c659e12b887

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Block height: 600,631
Byte offset in block: 25,502
Block hash: 0000000000000000002a2a92f6ecc8d2e45027a079ac43b66be90c53519ced85

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 600,631's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction890 bytes

020000000252c83502e3e521c05ae8a01b2418d008fad9d4c14f988a9b6de6e7444ee839b701000000fdfd0000483045022100a8e5316f225ede832f748dc30e10958f427647071292f886b19393f50fddbbe302200faed39659ce87d3eebde44caaec28e5d4ce36810ce43ab0392b5633f1264c534147304402205fa3d9a622103b43fb58bef76a22383f7160885dfd42a02ab9d653e6fbab16…17a91487872ff217da709ea9ee90e539396a3c659e12b887362a0900

Show full hex

020000000252c83502e3e521c05ae8a01b2418d008fad9d4c14f988a9b6de6e7444ee839b701000000fdfd0000483045022100a8e5316f225ede832f748dc30e10958f427647071292f886b19393f50fddbbe302200faed39659ce87d3eebde44caaec28e5d4ce36810ce43ab0392b5633f1264c534147304402205fa3d9a622103b43fb58bef76a22383f7160885dfd42a02ab9d653e6fbab1627022043e3288ec5deafa5bc2f8f92782e15f3f3c9d86db5f9a2f2e9dd7c5f430b3d79414c6952210259439b6ced880f5a52b5df7efbb712689b120a6bd67d04a22062a32ec1da04182102719b3621aaea6213027db5732cd7a74bee95161e0c361f1f64d3e6f501a19a5821033f3f01ac39c756fdb303a501f13068d93a0b6e4520fcae36d777a298ba374a8c53aeffffffff6144232b863331c2d2156bd343089f76be4cdb720b2074671ac8a47c46be4fb500000000fdfd0000483045022100f4e2f9612c8de46165d85103129bb37adad10f1d1f9d8d87dd5e059307732ceb0220264d61ad467e17f783295d4b4f76c710710235ac2dd0912b231157bca33ecada414730440220070915cb7d3bf50cc3b9b8a21fd4251edb9096fe69845875bcb4146f580dd52402203c1a59a9dbf8eac7e0127e20acd83cbc8b36fd38d52516c5ee2a607cbeda3aa6414c695221034c5b302871810f97f4001a285bc62a58cfaecb2cf3cbca952bec2d6eb697aec921022b300123c39eaef6579b5118f8fb46ad2351020433968c52be397ef290f56712210341dfb5ad701e7431c9d27018454e449a095c9235ab53f17cff274957f5f06add53aeffffffff0900c2eb0b0000000017a91401579b345ede00529e47690dc3656aeab1acfea287d10c32140000000017a914074e9342db859e6aa96c7006fa5c86cc73d5823b87d04ded100000000017a9144fc6414bcd55265a272f403ffa8590a7a47468978787e2f1190000000017a914b763740099faa855068f8417ad6fd0e3db0b8f2f876de1c50a0000000017a914342a114319ea33b76fe82ee6904f3a7365041295872a6e3f1a0000000017a91498a0ab77f308b765d6ef3b63ff8bd11a52323be88781f00d0c0000000017a91441f8f11b0c53a18129d6c17b574d488aaf673f2d8787c54a1d0000000017a914711246e29488104c799f121989956f94929949ad8759a3501a0000000017a91487872ff217da709ea9ee90e539396a3c659e12b887362a0900

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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: 2 · 30.14373144 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check