Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9e5d025bc9cfc9dcdaa23d2dd2763cbf460b5b7293d926d2ef3510eea0902bbc

Status

Confirmed405,767 confirmations

Included in

block 571,239 · 2019-02-25 02:41:39 UTC · 2817 d 5 h 46 min 7 s ago

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

0.30501164 BCH in from 5 inputs, 0.30499664 BCH out to 10 outputs, 1,500 sat to the miner.

Settlement check

Input total

0.30501164

BCH, 5 inputs

Output total

0.30499664

BCH, 10 outputs

Miner fee

1,500 sat

0.00001500 BCH, inputs minus outputs

Fee rate

1.38 sat/B

fee ÷ size

Size

1,085 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.30501164 BCH in = 0.30499664 BCH out + 1,500 sat fee.

Inputs5 · 0.30501164 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrssz7zk…fp2qd0lsSpends 0765008a3e…d99c918b70:6	P2PKH	0.08997000 BCH	Scripts
Previous output0765008a3e9838450f1809dbd1f73a01765ecd6c779c414917170cd99c918b70:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100db6d2670e8b4f3f93d0d0b19e697fd0bdf57705fa75c64ac921d7e6f0e0f210f02203381cff121dcd54999992985302aa345cf9a811b35153b7d1de6285a82ebd31441> <0x03bd8aa697c6fc263081c02311fec23110d26b10639935c136499f259c8dded28c> 483045022100db6d2670e8b4f3f93d0d0b19e697fd0bdf57705fa75c64ac921d7e6f0e0f210f02203381cff121dcd54999992985302aa345cf9a811b35153b7d1de6285a82ebd314412103bd8aa697c6fc263081c02311fec23110d26b10639935c136499f259c8dded28c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe10178565f0ef01b0261852600351309d3dcb3f0> OP_EQUALVERIFY OP_CHECKSIG 76a914e10178565f0ef01b0261852600351309d3dcb3f088ac
1	qzvpadaf…zp32mt97Spends 0765008a3e…d99c918b70:8	P2PKH	0.08995284 BCH	Scripts
Previous output0765008a3e9838450f1809dbd1f73a01765ecd6c779c414917170cd99c918b70:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022036f5a93c7302719096bbcd61b3795c0530fcfa9ee0a4ccd8e47b57a6371c27a602205521fb44023779b5e2e684241810b0589868adddf40e75351463743e642f48b441> <0x03e5a96ca5ff9eee8923610f41b383dead9bb106d6c0deca59c5e4983a01588908> 473044022036f5a93c7302719096bbcd61b3795c0530fcfa9ee0a4ccd8e47b57a6371c27a602205521fb44023779b5e2e684241810b0589868adddf40e75351463743e642f48b4412103e5a96ca5ff9eee8923610f41b383dead9bb106d6c0deca59c5e4983a01588908 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x981eb7a99f0acb8d5c3809319e7edfee196222eb> OP_EQUALVERIFY OP_CHECKSIG 76a914981eb7a99f0acb8d5c3809319e7edfee196222eb88ac
2	qzyzy355…wtfl90j0Spends 4c15289c6f…144002c7b3:8	P2PKH	0.02513380 BCH	Scripts
Previous output4c15289c6f4395d5704391218b032f186dde064667c5469d38f5e2144002c7b3:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200eca9a476a7c256186205b9570dc1b815e79e118ce1477bce899076af2959ade0220298fd42661ce5e36d8600be46726b7b02aa14868121ad0e075ec2e47a4d80ab641> <0x03fd72a5a75fad3ed927c7585b281d193c2915bdd4afc7484b28707636bf7e4ee9> 47304402200eca9a476a7c256186205b9570dc1b815e79e118ce1477bce899076af2959ade0220298fd42661ce5e36d8600be46726b7b02aa14868121ad0e075ec2e47a4d80ab6412103fd72a5a75fad3ed927c7585b281d193c2915bdd4afc7484b28707636bf7e4ee9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8822469498d3fb8541f5014503a11c2a6017303c> OP_EQUALVERIFY OP_CHECKSIG 76a9148822469498d3fb8541f5014503a11c2a6017303c88ac
3	qpep6x6e…yvhzegnxSpends 940cfdb9fa…06c81210db:5	P2PKH	0.06999700 BCH	Scripts
Previous output940cfdb9fad3d9a1419fc85f82aaef76ba36d8a09d6ebff303941106c81210db:5 Unlock typeUnlocking script · 105-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 105 bytes <0x3043021f6bbb3f723791d5850688f9cb82cc57721c0aa9b73f56f496dd09475bac221402204fb5636d350e125fae77b8687575f2ed05e355a94eae76dae2d30e9fb6c5697541> <0x039a30adac889d14154cc8deb446690ff5ed1c42081dbad01c0edc95a024d1994f> 463043021f6bbb3f723791d5850688f9cb82cc57721c0aa9b73f56f496dd09475bac221402204fb5636d350e125fae77b8687575f2ed05e355a94eae76dae2d30e9fb6c569754121039a30adac889d14154cc8deb446690ff5ed1c42081dbad01c0edc95a024d1994f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x721d1b59fd471752e60fe30e37262a3a54b2cdf3> OP_EQUALVERIFY OP_CHECKSIG 76a914721d1b59fd471752e60fe30e37262a3a54b2cdf388ac
4	qqhelqr8…54q5y36zSpends d19ec696ae…79b3dd8ee6:7	P2PKH	0.02995800 BCH	Scripts
Previous outputd19ec696ae2d35267d64643f8db880d9d7c190e15da61e3a347dea79b3dd8ee6:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206ac98f858989a6877f3995b859e274efe6f04b1fcbef8935045fb5f909c1be4c02202f4442c2b473ed8ff53ed97cba57aff43353732e227bc2139e1991e28b2c0e7b41> <0x02f8f474bc6441e9ae4c17a8f0773849a10066ea4374daccff8d6632a4a6a0b29d> 47304402206ac98f858989a6877f3995b859e274efe6f04b1fcbef8935045fb5f909c1be4c02202f4442c2b473ed8ff53ed97cba57aff43353732e227bc2139e1991e28b2c0e7b412102f8f474bc6441e9ae4c17a8f0773849a10066ea4374daccff8d6632a4a6a0b29d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2f9f80670c0548742d89f67591871af5bd84e05c> OP_EQUALVERIFY OP_CHECKSIG 76a9142f9f80670c0548742d89f67591871af5bd84e05c88ac

Outputs10 · 0.30499664 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqvmee6a…0e3aszph	P2PKH	spent in 876998129a…11154c1ff7:17	0.01000000 BCH	Scripts
Spent by876998129ad8bb0c1162569a9f1a5c7b210386114ff64cbd7dd23711154c1ff7 input #17 in block 571,362 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x19bce75d9a283322892dab1417c1bec6fb7ddbec> OP_EQUALVERIFY OP_CHECKSIG 76a91419bce75d9a283322892dab1417c1bec6fb7ddbec88ac
1	qzrgatgg…67pzk8na	P2PKH	spent in 3365711dd3…672943e224:37	0.01000000 BCH	Scripts
Spent by3365711dd381be7406f0ec5dc04c10240d89881150e639871d310e672943e224 input #37 in block 571,617 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x868ead08909324cd3480f66c87d71331ba2d9834> OP_EQUALVERIFY OP_CHECKSIG 76a914868ead08909324cd3480f66c87d71331ba2d983488ac
2	qqr9v082…d5qq4y76	P2PKH	spent in 536bf5fabe…551a52b58f:36	0.01000000 BCH	Scripts
Spent by536bf5fabeb2c9c8104d6f66feef90e92a782e0e6669e8c5debc5f551a52b58f input #36 in block 651,002 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06563ceab0265b35c13ab5d8810d114e014c35dd> OP_EQUALVERIFY OP_CHECKSIG 76a91406563ceab0265b35c13ab5d8810d114e014c35dd88ac
3	qzjmt6h4…hacfspg3	P2PKH	spent in d0fee71a35…296781aff3:23	0.01000000 BCH	Scripts
Spent byd0fee71a35a586160226c4299f34125b68568df7586415a60b6cae296781aff3 input #23 in block 571,275 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa5b5eaf5fef58c03846162fa45cfc3330a4d9b3b> OP_EQUALVERIFY OP_CHECKSIG 76a914a5b5eaf5fef58c03846162fa45cfc3330a4d9b3b88ac
4	qqpxse0n…fzcf2yjg	P2PKH	spent in f783d867b3…b899e8a7eb:402	0.01000000 BCH	Scripts
Spent byf783d867b3e7681a096311595d0d382ba94791479189d43171fd7cb899e8a7eb input #402 in block 580,865 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x026865f3bd84c21b1876194cbe447d19aa0366d3> OP_EQUALVERIFY OP_CHECKSIG 76a914026865f3bd84c21b1876194cbe447d19aa0366d388ac
5	qrkvzyw0…fs5x3h4y	P2PKH	spent in 659e4e9fdc…4715d9ee6a:1	0.01995500 BCH	Scripts
Spent by659e4e9fdc781b773ad5cc7704fd6087bfe222960c7582d37ff5ef4715d9ee6a input #1 in block 571,241 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xecc111cf41f283647ea8988dad7354c7464f3d2d> OP_EQUALVERIFY OP_CHECKSIG 76a914ecc111cf41f283647ea8988dad7354c7464f3d2d88ac
6	qpd5mmsa…akhfsxud	P2PKH	spent in c5dc145b32…af68f7603b:3	0.07994984 BCH	Scripts
Spent byc5dc145b3263b0864c73b7a96aef0fb43a78deca455af67ae6c5f7af68f7603b input #3 in block 571,240 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5b4dee1d8b032399f2e3d185f2085c91e9851e17> OP_EQUALVERIFY OP_CHECKSIG 76a9145b4dee1d8b032399f2e3d185f2085c91e9851e1788ac
7	qq0glfx2…phufn797	P2PKH	spent in 131f1d4cc1…82f3ec022d:36	0.01513080 BCH	Scripts
Spent by131f1d4cc1c57ef13ca35c4a23b48211b68187266fdaddd1365a6982f3ec022d input #36 in block 571,389 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1e8fa4ca88e3df6c9e946c586e1933ccf2f08220> OP_EQUALVERIFY OP_CHECKSIG 76a9141e8fa4ca88e3df6c9e946c586e1933ccf2f0822088ac
8	qqyqzwk8…7rxsjn82	P2PKH	spent in c5dc145b32…af68f7603b:4	0.07996700 BCH	Scripts
Spent byc5dc145b3263b0864c73b7a96aef0fb43a78deca455af67ae6c5f7af68f7603b input #4 in block 571,240 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x08013ac7df9ebb0812b3afa69510b6522128e2a5> OP_EQUALVERIFY OP_CHECKSIG 76a91408013ac7df9ebb0812b3afa69510b6522128e2a588ac
9	qp80rpwa…tse7y0k0	P2PKH	spent in 659e4e9fdc…4715d9ee6a:2	0.05999400 BCH	Scripts
Spent by659e4e9fdc781b773ad5cc7704fd6087bfe222960c7582d37ff5ef4715d9ee6a input #2 in block 571,241 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ef185dd7014ca52f6584d357c888d8af29c6031> OP_EQUALVERIFY OP_CHECKSIG 76a9144ef185dd7014ca52f6584d357c888d8af29c603188ac

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Block height: 571,239
Byte offset in block: 36,839
Block hash: 000000000000000000d59b83297597fc5ef1eac5e6ab0dfc935c5faab9335774

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 571,239's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,085 bytes

0100000005708b919cd90c171749419c776ccd5e76013af7d1db09180f4538983e8a006507060000006b483045022100db6d2670e8b4f3f93d0d0b19e697fd0bdf57705fa75c64ac921d7e6f0e0f210f02203381cff121dcd54999992985302aa345cf9a811b35153b7d1de6285a82ebd314412103bd8aa697c6fc263081c02311fec23110d26b10639935c136499f259c8dded28cfeffffff70…a9144ef185dd7014ca52f6584d357c888d8af29c603188ac00000000

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 · 0.30501164 BCH

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