Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9e5cbc97d7fd4efa81007fbc4e60ada9920c2a1f181a071962338e15fb07e514

Status

Confirmed514,542 confirmations

Included in

block 462,190 · 2017-04-16 21:29:15 UTC · 3494 d 9 h 42 min 17 s ago

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

0.65289390 BCH in from 4 inputs, 0.65067842 BCH out to 13 outputs, 221,548 sat to the miner.

Settlement check

Input total

0.65289390

BCH, 4 inputs

Output total

0.65067842

BCH, 13 outputs

Miner fee

221,548 sat

0.00221548 BCH, inputs minus outputs

Fee rate

137.35 sat/B

fee ÷ size

Size

1,613 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.65289390 BCH in = 0.65067842 BCH out + 221,548 sat fee.

Inputs4 · 0.65289390 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	pqfmyfj3…arwnndfwSpends 3ceee5180f…74648da5ae:0	P2SH	0.00259740 BCH	Scripts
Previous output3ceee5180f275fe21de78ac9797806535766e5f073f02d31faea9b74648da5ae:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022006f2e87a0bbe61816eb4f7ab962aa7040161914a2b56cac2efdbfb65823c34e902207258e6d7f1bb016fe228e6f097e167f0f17899405d4d5319763432edb197319b01> <0x304402205388481c1646659e7e1b9f07b88d4134704b75055155120932d4bb1d0bce8b9702203560fff89160b75d14b9603f59ba712f8a7997dcbcc68c947640dc9b5cb76bd801> <0x522103dc19b710d960951ff50ffdaadd73534fa18f18dfd1369fb968a16087a0b39b6321028d21a2c139943c17dccdeca0c610e0372b1b54a844ea1f33041aeead04df384e210391f4ee1c5ac70318d141d0a8da5dd0f1cd79fb22415e2deaaab76e23452fb5fa53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x13b226516b807227720888aa2a11faad6709cc3b> OP_EQUAL a91413b226516b807227720888aa2a11faad6709cc3b87
1	pqpct5pn…k3pn0cdvSpends 21ed3e2c5e…3d2c6ccb66:8	P2SH	0.21949279 BCH	Scripts
Previous output21ed3e2c5e64a12acc3ac3d5fcd40bf55fce797361542d9496f1e13d2c6ccb66:8 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x30440220046ee360936a71e533ab3d380328579716c80fdd3d01dd030e31bec8fc231abb0220691d74cadcfaa77b910475d94f855f5e340fdee740e39dd3240b601db7aa8d5501> <0x3044022025cc90bb4c364320501d1463fa0c88a81e4fcbad18a59683f4a14d6f677e995b02203a4ffda07b9f7decad1de9ae52e8e88f6ea4d8387c9bb2fc22372acf5236f1e501> <0x522102a6a7951552d3d0080450201f4edf5a28ba732936392a607bf7b4a18259abb32a2103613096195e11647ef89c72b7473e65c9b532db1db09e0a48dd65ec9b0ba178fe2103f8ac5b3641b8b5b5d82a5dc17b0e42f8d3431658ab8204c3701ed6e8b14ef0bf53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x0385d033899504ad8083a60ba7f290c16e27534f> OP_EQUAL a9140385d033899504ad8083a60ba7f290c16e27534f87
2	pqun8see…lnvt95zjSpends c7c16a9be0…50f158c0ef:1	P2SH	0.00432884 BCH	Scripts
Previous outputc7c16a9be0c2c1605745bb4088510453de83b440252a9a4e0ed53a50f158c0ef:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402202ff430ca145c56ac979fb9b9712309885345e867420665b6f96ae9d63887db5d02201fbae191c41a43987506e8df01e6139a5a069068d8e979abe30650c6221e9fbb01> <0x3044022023b27590180cf8edaeae7b5b877702179f18d7db2fb7b5f4de6204c2d4bce8ab02207d39ced95ed071a53a51ac6dd769492233f5c3afc7bc3eb121c0bb1d70a0d3a701> <0x522102b9ee5b19955f854c61e923f23e2d41b847f79c6d0d26421a1c9c32f67fd2d7ea210383c6516574f576605ecc4a05f2bd53ee613a50d00823f54171d37e761cdb0474210387b138da9b2df4fca1bd91e1d8fe682b2fdca0432a0e76d786abedb0ccecad8853ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x3933c339f117ae9449eba9b3255b65b2dfab9ed1> OP_EQUAL a9143933c339f117ae9449eba9b3255b65b2dfab9ed187
3	pqn7574w…qp6s90zkSpends a22b11fa5d…23dfbe17c4:0	P2SH	0.42647487 BCH	Scripts
Previous outputa22b11fa5d8e347742e4b18f7f1550f84870464550648849c0198f23dfbe17c4:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3044022040b1d4001b6f3518652c2e28469b57f60e4da357324e750b5639b85a6e0d0b18022074267d984547c35a462729d936eeb00eb86da4c9810eabf5db1ba00f13d374f401> <0x30450221009a8a57afad94f192ab5fdeae44a92b2b45e649b530fb6cdc4fce140198d0af4802200d2a1544bfe88403c109f08cc1750b7db0a8d9187072d1e9c3b83b86e1c3b1c801> <0x5221033eca2d94e786abc47aa52036d7a706cf46c7af2446c56a2eb7e060d29ceaf95a2102c5a34aaa1865d27499d4e4c75f1bf40aec85794e80c6e096d527025b48f486a22103298bb9ec9271bbf6fd9ca5e4996874033bb5ddb7db6ca61f36e7ca730bde643553ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x27ea7aae518c242c59ffb359986fc37cf348997a> OP_EQUAL a91427ea7aae518c242c59ffb359986fc37cf348997a87

Outputs13 · 0.65067842 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qznuc03f…66arv37q	P2PKH	spent in df0a5ee9e5…edfc1e2ff6:0	0.12000000 BCH	Scripts
Spent bydf0a5ee9e5bb7ce1d6091ef682bba1e33e5504c8882ddddca974fbedfc1e2ff6 input #0 in block 462,343 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa7cc3e291ac6e6188d4b53fdf1b6f76e4b06362b> OP_EQUALVERIFY OP_CHECKSIG 76a914a7cc3e291ac6e6188d4b53fdf1b6f76e4b06362b88ac
1	pprw5wyf…cgdgewna	P2SH	spent in 59d0a1f9f3…79a4b82e91:51	0.00395000 BCH	Scripts
Spent by59d0a1f9f31a41c75947aa51d80de529b76d7a8b3a08b823a0c60e79a4b82e91 input #51 in block 473,333 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x46ea38896b5ec8a8635b4ff3ba6f28c4543b6bb6> OP_EQUAL a91446ea38896b5ec8a8635b4ff3ba6f28c4543b6bb687
2	pz0c8ppp…k5zrwf8h	P2SH	spent in 3fd5b29313…b1806477af:3	0.38927512 BCH	Scripts
Spent by3fd5b293130a30d78218d467c185c583cad7efaffbeab1fd41e18bb1806477af input #3 in block 462,231 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9f8384210a948b3df8da73b67abaab78b5cb01a8> OP_EQUAL a9149f8384210a948b3df8da73b67abaab78b5cb01a887
3	prta9aaw…t0fxv5hq	P2SH	spent in 456192b278…231fcf9631:1	0.00044000 BCH	Scripts
Spent by456192b278f72473e80ec9ef131ded9ec8e1fc6894077cb59c8ef5231fcf9631 input #1 in block 462,233 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd7d2f7ae81d8296253419d283af36bb8de519972> OP_EQUAL a914d7d2f7ae81d8296253419d283af36bb8de51997287
4	qr9pag3g…ltu8rxtw	P2PKH	spent in 34eaec2e0a…8bd07e6953:131	0.01245081 BCH	Scripts
Spent by34eaec2e0af8711a5e7d8d95e9b1124f38668dbd2345aeb175f9ae8bd07e6953 input #131 in block 462,193 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xca1ea228b5f1fa86e304b0773232671fe5604b17> OP_EQUALVERIFY OP_CHECKSIG 76a914ca1ea228b5f1fa86e304b0773232671fe5604b1788ac
5	qrzyky9n…4qdjjvww	P2PKH	spent in 69398ae2fe…deb1b943c4:5	0.00924729 BCH	Scripts
Spent by69398ae2fe7ff27cf085373fd56b87bd7f5c9097454f1dfc255555deb1b943c4 input #5 in block 462,483 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc44b10b32d41f90759fefc9cc9667fc04b1a4703> OP_EQUALVERIFY OP_CHECKSIG 76a914c44b10b32d41f90759fefc9cc9667fc04b1a470388ac
6	ppnk3yw0…pnf5juyy	P2SH	spent in 63ad08728f…5b47440272:7	0.00230000 BCH	Scripts
Spent by63ad08728f139407a74fbaa42e3d842db12723b600898e99bfcfe45b47440272 input #7 in block 462,231 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x676891cf98b70294dbef3bce88749bc66a70d550> OP_EQUAL a914676891cf98b70294dbef3bce88749bc66a70d55087
7	qqa833ux…rzh87l3r	P2PKH	spent in 3f67202d83…431bb1f006:5	0.00348361 BCH	Scripts
Spent by3f67202d83c9b08fbc422d98d30cc5b4da72143d4f23bc9579dfff431bb1f006 input #5 in block 462,760 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3a78c7865816cf0705aa1e82c30236183da33fde> OP_EQUALVERIFY OP_CHECKSIG 76a9143a78c7865816cf0705aa1e82c30236183da33fde88ac
8	pztvh3gd…wlq006s6	P2SH	spent in fb63586308…95ac04a7ac:19	0.00066593 BCH	Scripts
Spent byfb635863088c2d083f93d14f5d09deb9becdf46e07c633ac4ce0bd95ac04a7ac input #19 in block 472,779 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x96cbc50d2ec3e9b9fa84aee3af72f88995f68922> OP_EQUAL a91496cbc50d2ec3e9b9fa84aee3af72f88995f6892287
9	qzj9hwje…mjzuy7lp	P2PKH	spent in 98f5c764c0…6f4e7bfccd:87	0.00143583 BCH	Scripts
Spent by98f5c764c0343aabe3138f349b15eb5d9f5149ca7bf07fc2005ccf6f4e7bfccd input #87 in block 462,192 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa45bba594d9722f7157880f9f5683447f4c13e97> OP_EQUALVERIFY OP_CHECKSIG 76a914a45bba594d9722f7157880f9f5683447f4c13e9788ac
10	qz8p56vj…ng8mhezz	P2PKH	spent in 0d7ff8f59e…1c989b9b5a:7	0.00097693 BCH	Scripts
Spent by0d7ff8f59ef6e1a4bee06ef04afd82b579b7fe08ac7cf52935c51c1c989b9b5a input #7 in block 463,798 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8e1a6992e447e41ed23d69999710ac320981df54> OP_EQUALVERIFY OP_CHECKSIG 76a9148e1a6992e447e41ed23d69999710ac320981df5488ac
11	pzq573lj…6am3vfex	P2SH	spent in ddc2ba8547…301f078b3d:84	0.00645290 BCH	Scripts
Spent byddc2ba8547f2e52c53d6c7e6670d401821eb4adc0f0bfbf8084ada301f078b3d input #84 in block 496,051 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x814f47f2892b40fe9ac665456382b19593a93bd0> OP_EQUAL a914814f47f2892b40fe9ac665456382b19593a93bd087
12	pzkpw3d5…updxu9a0	P2SH	spent in 3fd5b29313…b1806477af:4	0.10000000 BCH	Scripts
Spent by3fd5b293130a30d78218d467c185c583cad7efaffbeab1fd41e18bb1806477af input #4 in block 462,231 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xac1745b47a0257c851543d3b117163124e575c75> OP_EQUAL a914ac1745b47a0257c851543d3b117163124e575c7587

Position in block 462,190Open the block

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Block height: 462,190
Byte offset in block: 440,942
Block hash: 000000000000000000b90d337f44a125ed9173d7e49a5e35116fdfdab42a5910

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 462,190's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,613 bytes

0100000004aea58d64749beafa312df073f0e5665753067879c98ae71de25f270f18e5ee3c00000000fc00473044022006f2e87a0bbe61816eb4f7ab962aa7040161914a2b56cac2efdbfb65823c34e902207258e6d7f1bb016fe228e6f097e167f0f17899405d4d5319763432edb197319b0147304402205388481c1646659e7e1b9f07b88d4134704b75055155120932d4bb1d0bce8b970220…17a914ac1745b47a0257c851543d3b117163124e575c758700000000

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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: 4 · 0.65289390 BCH

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