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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a2138755a77dd69c8e68fad22ec9231211d166a00aef4f920d55aa4ac4f2c73e

Status

Confirmed462,309 confirmations

Included in

block 513,245 · 2018-01-17 03:06:34 UTC · 8 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 8.00000000 BCH; Input 1 8.00000000 BCH; to Output 0 · P2SH 11.70000000 BCH; Output 1 · P2PKH 0.00288742 BCH; Output 2 · P2PKH 0.37403184 BCH; Output 3 · P2PKH 1.00000000 BCH; Output 4 · P2PKH 2.92307086 BCH; miner fee 988 sat.73.1% of input value18.3%Input 08.00000000 BCHbitcoincash:qrjfrlnkx4psqzvxd27m59ucz72kvu30tujl8t2zsgbitcoincash:qrjfrlnk…jl8t2zsg95bc6e77d423d4791483ed40fd2471e737eed5f31e5e37e93f80897ba286b3e4:1495bc6e77d423…897ba286b3e4:14Input 18.00000000 BCHbitcoincash:qrjfrlnkx4psqzvxd27m59ucz72kvu30tujl8t2zsgbitcoincash:qrjfrlnk…jl8t2zsg95bc6e77d423d4791483ed40fd2471e737eed5f31e5e37e93f80897ba286b3e4:2195bc6e77d423…897ba286b3e4:21Output 0 · P2SH11.70000000 BCHbitcoincash:ppy90c3mw9sy0s52sxtyjtwszm7mh0eeqswmlmygmcbitcoincash:ppy90c3m…wmlmygmcspent in 04dcd9f9a05fc89493526f9486b917c78fa83f8cfe1dde3fc9fc2822662c01e3:1spent in 04dcd9f9a0…22662c01e3:1Output 1 · P2PKH0.00288742 BCHbitcoincash:qpckevwp6nnvtuhevxe8zgunc3wu2v5yy5arm6z0zwbitcoincash:qpckevwp…arm6z0zwspent in ec3024b86e41d2a9f115835268ddba5378f842fa23063c0bc3b58b262d5d80da:21spent in ec3024b86e…262d5d80da:21Output 2 · P2PKH0.37403184 BCHbitcoincash:qr2p6qczrvh3c83uyp8s2nh9g7wq99zwsyqvsp6vmubitcoincash:qr2p6qcz…qvsp6vmuspent in c2fd7ddadf4aa072c1cd6338896e5a7e19b106ff387a2dda84ceb5eea4eaa0d3:10spent in c2fd7ddadf…eea4eaa0d3:10Output 3 · P2PKH1.00000000 BCHbitcoincash:qq5md87tzmdgg4z7rtmu468tsj4w7ek80ysy77x9q4bitcoincash:qq5md87t…sy77x9q4spent in 638b288f198063539e12476713f9d19dc66262cef507ceda47cb417610cd9899:0spent in 638b288f19…7610cd9899:0Output 4 · P2PKH2.92307086 BCHbitcoincash:qp0acp4h7djmksyfq33830jtegaglkzydc5ctykuedbitcoincash:qp0acp4h…5ctykuedspent in c2fa06c68b320d173b5a85d8581888bbfbc2d9096d3002542e16606640a3c124:0spent in c2fa06c68b…6640a3c124:0Miner fee · ribbon widened for visibility988 sat · 0.00000988 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 8.00000000 BCH; Input 1 8.00000000 BCH; to Output 0 · P2SH 11.70000000 BCH; Output 1 · P2PKH 0.00288742 BCH; Output 2 · P2PKH 0.37403184 BCH; Output 3 · P2PKH 1.00000000 BCH; Output 4 · P2PKH 2.92307086 BCH; miner fee 988 sat.bitcoincash:qrjfrlnkx4psqzvxd27m59ucz72kvu30tujl8t2zsgin 0bitcoincash:qrjfrlnkx4psqzvxd27m59ucz72kvu30tujl8t2zsgin 1bitcoincash:ppy90c3mw9sy0s52sxtyjtwszm7mh0eeqswmlmygmcout 0bitcoincash:qpckevwp6nnvtuhevxe8zgunc3wu2v5yy5arm6z0zwout 1bitcoincash:qr2p6qczrvh3c83uyp8s2nh9g7wq99zwsyqvsp6vmuout 2bitcoincash:qq5md87tzmdgg4z7rtmu468tsj4w7ek80ysy77x9q4out 3bitcoincash:qp0acp4h7djmksyfq33830jtegaglkzydc5ctykuedout 4fee

16.00000000 BCH in from 2 inputs, 15.99999012 BCH out to 5 outputs, 988 sat to the miner.

Settlement check

Input total

16.00000000

BCH, 2 inputs

Output total

15.99999012

BCH, 5 outputs

Miner fee

988 sat

0.00000988 BCH, inputs minus outputs

Fee rate

2.09 sat/B

fee ÷ size

Size

473 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 16.00000000 BCH in = 15.99999012 BCH out + 988 sat fee.

Inputs2 · 16.00000000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrjfrlnk…jl8t2zsgSpends 95bc6e77d4…7ba286b3e4:14P2PKH8.00000000 BCH
Scripts

Previous output95bc6e77d423d4791483ed40fd2471e737eed5f31e5e37e93f80897ba286b3e4:14

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022020b587285f2d4ab4ab0a384a93ac9e2b4466d2b6d18d9960dff245a2e14d7b2202202e9f4ab60a464f90c6b737897910f62486758e4fc9ab1d3addf414de7d6982da41>
<0x0264b212b0647143b6cfaaf09b1b5d405ddb9854d0f72d5acab52dc83e1355e4e1>
473044022020b587285f2d4ab4ab0a384a93ac9e2b4466d2b6d18d9960dff245a2e14d7b2202202e9f4ab60a464f90c6b737897910f62486758e4fc9ab1d3addf414de7d6982da41210264b212b0647143b6cfaaf09b1b5d405ddb9854d0f72d5acab52dc83e1355e4e1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe491fe7635430009866abdba1798179566722f5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e491fe7635430009866abdba1798179566722f5f88ac
1qrjfrlnk…jl8t2zsgSpends 95bc6e77d4…7ba286b3e4:21P2PKH8.00000000 BCH
Scripts

Previous output95bc6e77d423d4791483ed40fd2471e737eed5f31e5e37e93f80897ba286b3e4:21

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100a569277cf117a23cfe8e9054180cae989e61811051b3c80ec5a888099ad2696002200cb3bd3ac9c46cd8694ad03b48e18a4ec5480d395be60e31ed7141cc6fbacfa341>
<0x0264b212b0647143b6cfaaf09b1b5d405ddb9854d0f72d5acab52dc83e1355e4e1>
483045022100a569277cf117a23cfe8e9054180cae989e61811051b3c80ec5a888099ad2696002200cb3bd3ac9c46cd8694ad03b48e18a4ec5480d395be60e31ed7141cc6fbacfa341210264b212b0647143b6cfaaf09b1b5d405ddb9854d0f72d5acab52dc83e1355e4e1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe491fe7635430009866abdba1798179566722f5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e491fe7635430009866abdba1798179566722f5f88ac

Outputs5 · 15.99999012 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppy90c3m…wmlmygmc
P2SH
spent in 04dcd9f9a0…22662c01e3:111.70000000 BCH
Scripts

Spent by04dcd9f9a05fc89493526f9486b917c78fa83f8cfe1dde3fc9fc2822662c01e3 input #1 in block 515,614

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x4857e23b716047c28a8196492dd016fdbbbf3904>
OP_EQUAL
a9144857e23b716047c28a8196492dd016fdbbbf390487
1qpckevwp…arm6z0zw
P2PKH
spent in ec3024b86e…262d5d80da:210.00288742 BCH
Scripts

Spent byec3024b86e41d2a9f115835268ddba5378f842fa23063c0bc3b58b262d5d80da input #21 in block 513,262

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x716cb1c1d4e6c5f2f961b2712393c45dc5328425>
OP_EQUALVERIFY
OP_CHECKSIG
76a914716cb1c1d4e6c5f2f961b2712393c45dc532842588ac
2qr2p6qcz…qvsp6vmu
P2PKH
spent in c2fd7ddadf…eea4eaa0d3:100.37403184 BCH
Scripts

Spent byc2fd7ddadf4aa072c1cd6338896e5a7e19b106ff387a2dda84ceb5eea4eaa0d3 input #10 in block 513,407

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd41d03021b2f1c1e3c204f054ee5479c02944e81>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d41d03021b2f1c1e3c204f054ee5479c02944e8188ac
3qq5md87t…sy77x9q4
P2PKH
spent in 638b288f19…7610cd9899:01.00000000 BCH
Scripts

Spent by638b288f198063539e12476713f9d19dc66262cef507ceda47cb417610cd9899 input #0 in block 513,246

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29b69fcb16da84545e1af7cae8eb84aaef66c779>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429b69fcb16da84545e1af7cae8eb84aaef66c77988ac
4qp0acp4h…5ctykued
P2PKH
spent in c2fa06c68b…6640a3c124:02.92307086 BCH
Scripts

Spent byc2fa06c68b320d173b5a85d8581888bbfbc2d9096d3002542e16606640a3c124 input #0 in block 513,323

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5fdc06b7f365bb4089046278be4bca3a8fd8446e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fdc06b7f365bb4089046278be4bca3a8fd8446e88ac
Position in block 513,245Open the block

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Block height
513,245
Byte offset in block
82,468
Block hash
000000000000000001a7f3dc8e333b7c4e7da68a02dcc57b0f68ee26997cb2e3
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 513,245's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction473 bytes

0100000002e4b386a27b89803fe9375e1ef3d5ee37e77124fd40ed831479d423d4776ebc950e0000006a473044022020b587285f2d4ab4ab0a384a93ac9e2b4466d2b6d18d9960dff245a2e14d7b2202202e9f4ab60a464f90c6b737897910f62486758e4fc9ab1d3addf414de7d6982da41210264b212b0647143b6cfaaf09b1b5d405ddb9854d0f72d5acab52dc83e1355e4e1ffffffffe4b3…a9145fdc06b7f365bb4089046278be4bca3a8fd8446e88ac00000000
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
2 · 16.00000000 BCH
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