Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a5600a438fbd3bdfd6295e27e138bd9c17915ec41a1bb1800ecc4bf39cdf1732

Status

Confirmed520,082 confirmations

Included in

block 454,855 · 2017-02-26 17:36:43 UTC · 9 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 19 outputs and the miner feeInput 0 0.25739100 BCH; Input 1 0.64517893 BCH; to Output 0 · P2SH 0.01166709 BCH; Output 1 · P2PKH 0.03521449 BCH; Output 2 · P2PKH 0.04699475 BCH; Output 3 · P2PKH 0.00090000 BCH; Output 4 · P2SH 0.00767400 BCH; Output 5 · P2PKH 0.00170000 BCH; Output 6 · P2PKH 0.00170000 BCH; Output 7 · P2PKH 0.00260000 BCH; Output 8 · P2PKH 0.00170000 BCH; Output 9 · P2PKH 0.01735400 BCH; Output 10 · P2PKH 0.00320000 BCH; Output 11 · P2SH 0.03900000 BCH; Output 12 · P2PKH 0.00170000 BCH; Output 13 · P2PKH 0.00170000 BCH; Output 14 · P2PKH 0.17308462 BCH; Output 15 · P2PKH 0.00430000 BCH; Output 16 · P2PKH 0.00170000 BCH; Output 17 · P2SH 0.54779104 BCH; Output 18 · P2PKH 0.00090000 BCH; miner fee 168,994 sat.88.1%Input 00.25739100 BCHbitcoincash:ppgsufjl…q2zmt8f3976810270ec2…f096435b957d:0Input 10.64517893 BCHbitcoincash:pzttv3sg…yxvqyflyeb965fa7c957…7769d08dd987:5Output 0 · P2SH0.01166709 BCHbitcoincash:prtxvxp3…rf9xj75cspentOutput 1 · P2PKH0.03521449 BCHbitcoincash:qpfvxted…xygc4e59spentOutput 2 · P2PKH0.04699475 BCHbitcoincash:qpq2pkf7…84zwvk9aspentOutput 3 · P2PKH0.00090000 BCHbitcoincash:qpqj3rwu…x6r8rpf9spentOutput 4 · P2SH0.00767400 BCHbitcoincash:pp3pn064…g878ycjrspentOutput 5 · P2PKH0.00170000 BCHbitcoincash:qr9nlsvq…xqx0y8nqspentOutput 6 · P2PKH0.00170000 BCHbitcoincash:qryt58py…4vnnywcwspentOutputs 7–18 (12 more)0.79502966 BCHsummed into one ribbonMiner fee · ribbon widened for visibility168,994 sat · 0.00168994 BCH
Value flow: 2 inputs to 19 outputs and the miner feeInput 0 0.25739100 BCH; Input 1 0.64517893 BCH; to Output 0 · P2SH 0.01166709 BCH; Output 1 · P2PKH 0.03521449 BCH; Output 2 · P2PKH 0.04699475 BCH; Output 3 · P2PKH 0.00090000 BCH; Output 4 · P2SH 0.00767400 BCH; Output 5 · P2PKH 0.00170000 BCH; Output 6 · P2PKH 0.00170000 BCH; Output 7 · P2PKH 0.00260000 BCH; Output 8 · P2PKH 0.00170000 BCH; Output 9 · P2PKH 0.01735400 BCH; Output 10 · P2PKH 0.00320000 BCH; Output 11 · P2SH 0.03900000 BCH; Output 12 · P2PKH 0.00170000 BCH; Output 13 · P2PKH 0.00170000 BCH; Output 14 · P2PKH 0.17308462 BCH; Output 15 · P2PKH 0.00430000 BCH; Output 16 · P2PKH 0.00170000 BCH; Output 17 · P2SH 0.54779104 BCH; Output 18 · P2PKH 0.00090000 BCH; miner fee 168,994 sat.in 0in 1out 0out 1out 2out 3+15fee

0.90256993 BCH in from 2 inputs, 0.90087999 BCH out to 19 outputs, 168,994 sat to the miner.

Settlement check

Input total

0.90256993

BCH, 2 inputs

Output total

0.90087999

BCH, 19 outputs

Miner fee

168,994 sat

0.00168994 BCH, inputs minus outputs

Fee rate

136.62 sat/B

fee ÷ size

Size

1,237 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.90256993 BCH in = 0.90087999 BCH out + 168,994 sat fee.

Inputs2 · 0.90256993 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppgsufjl…q2zmt8f3Spends 976810270e…96435b957d:0P2SH0.25739100 BCH
Scripts

Previous output976810270ec2226ae5e1e4e45ec1c792a09a796806457f951331f096435b957d: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>
<0x3044022100bbcc0621658b9e411a4bce21cda9b71d385b1dd797257b17e470ceebf37dc13a021f150288276f1914c47ed03e706512024161652beff7ed27da86d59f7ce6af8901>
<0x3044022055973f924693df9c86c7627b1026a1b2ef729c01c408c32cd6279c0a0ef1cf1902204980bb642621e678bc6a4d96f2c0839fdcbe3aa51e8e08c8f53ac9191d7a332601>
<0x52210313415a1812e6db61968e1c1d9574b4feb144ecdc5c6042d333e375c6bcb3c0132103ba712bbd73ee1c92c1508e0bb0b46e9a4feb3d16b8ece155682856e49f41b88f2103877eb27f19246da13253fc9db905b4af90289e0d904183ca4af2c2382129b49c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x510e265f3171f7561ede14a12d70f54ab84d0ad5>
OP_EQUAL
a914510e265f3171f7561ede14a12d70f54ab84d0ad587
1pzttv3sg…yxvqyflySpends eb965fa7c9…69d08dd987:5P2SH0.64517893 BCH
Scripts

Previous outputeb965fa7c957c191d281c3d2e92f8591f98eed3563de5ce7fc7d7769d08dd987:5

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30450221008f0c4b168f6c68221fff1dd80c39087f841f040614eccb307fc860e011a38749022050c6770ae104e7f92ec918ef1e206f6425ea5bb2ee2a777827a6accee8a1d06001>
<0x3044022029ee5a43c8a4c5b9e4734a98fb879048108d2e49297793e1cf63856a5bc92c5902204def1a42cfc381d7d59b82dcea1eaf0a138151b02bfaa5459a0b4953093c77b201>
<0x5221037858e020ea3da4341e5c1603bcd245fc41a7662b27d1b4338fa3189860cbfc2c2102191f5d4e168b35a8bad50acd98196796e924d1e46f78168e80322f97fafd168821032b5eeadaf45d44e88615d3d149c9af71f611b5e98ebe18eeb585ea32165934ab53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x96b646083d42114fbe262107262c25aa730c5d35>
OP_EQUAL
a91496b646083d42114fbe262107262c25aa730c5d3587

Outputs19 · 0.90087999 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0prtxvxp3…rf9xj75c
P2SH
Spent0.01166709 BCH
Scripts

Spent by5b07cc87e6004f94790cd29e058f0ba97260dc4acc10f2f30a4f2a1da674d01c input #23 in block 454,891

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd6661831ab2bad2d78ba49f0a49a32c9fb0a273b>
OP_EQUAL
a914d6661831ab2bad2d78ba49f0a49a32c9fb0a273b87
1qpfvxted…xygc4e59
P2PKH
Spent0.03521449 BCH
Scripts

Spent by1a9b3ed153bfed940718cfcbafc6bbf4a5394ffdc7cf5357424fb32143313f57 input #216 in block 455,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52c32f2d143f94ccbdfffd5353b7b83a763d1411>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452c32f2d143f94ccbdfffd5353b7b83a763d141188ac
2qpq2pkf7…84zwvk9a
P2PKH
Spent0.04699475 BCH
Scripts

Spent by252c3c93f97d4d4be8c2cc24d64e359913ede71362fda1d4010dd18769e709a3 input #0 in block 454,891

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40a0d93e4d966b9a659c7f7f854ee6df93a0ac80>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440a0d93e4d966b9a659c7f7f854ee6df93a0ac8088ac
3qpqj3rwu…x6r8rpf9
P2PKH
Spent0.00090000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #118 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41288ddc3db74ba7f51f25b584c87d38885836b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441288ddc3db74ba7f51f25b584c87d38885836b188ac
4pp3pn064…g878ycjr
P2SH
Spent0.00767400 BCH
Scripts

Spent by6eb2bfcfb3ba64fdb17a79155b455db1d698dfd38035f6db25848fe8b7fecdec input #18 in block 454,892

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6219bf55cc04b1fa6854843c641a5e5bdf4bee1c>
OP_EQUAL
a9146219bf55cc04b1fa6854843c641a5e5bdf4bee1c87
5qr9nlsvq…xqx0y8nq
P2PKH
Spent0.00170000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #114 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb3fc1808463d931253f5661a4886c8df1ccc423>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb3fc1808463d931253f5661a4886c8df1ccc42388ac
6qryt58py…4vnnywcw
P2PKH
Spent0.00170000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #115 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8ba1c24015989004cb890f808e915f81a68118e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8ba1c24015989004cb890f808e915f81a68118e88ac
7qpr55jp6…ftrvtdru
P2PKH
Spent0.00260000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #116 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x474a483ae8df6886e791f835fcb515eb594d1da8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914474a483ae8df6886e791f835fcb515eb594d1da888ac
8qrejwsx3…nzfystmq
P2PKH
Spent0.00170000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #119 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf32740d15b24f812a3bf448fe3cae1221b800ea3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f32740d15b24f812a3bf448fe3cae1221b800ea388ac
9qqgls5aw…05dcrljg
P2PKH
Spent0.01735400 BCH
Scripts

Spent by2ed296c4bb24cf324ecfb8ebca919a1021688ecc819c26ce21301f39f18960de input #4 in block 454,879

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11f853aeed9a78c7f1e13e689baf790c871d67a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411f853aeed9a78c7f1e13e689baf790c871d67a688ac
10qrflultr…2yamvcf3
P2PKH
Spent0.00320000 BCH
Scripts

Spent by2ed296c4bb24cf324ecfb8ebca919a1021688ecc819c26ce21301f39f18960de input #5 in block 454,879

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3fe7d632393132cc617c72a5a5b233dce0e2390>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3fe7d632393132cc617c72a5a5b233dce0e239088ac
11ppdsyzel…mkkfrp9h
P2SH
Spent0.03900000 BCH
Scripts

Spent by90eef40ff9ab38675606cb03cab236ba4316eee7c3eb14e48eed1d69072f3b42 input #2 in block 454,877

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5b020b3fbe2b2fe7efe3042ea5a4e31ce0b2c9ad>
OP_EQUAL
a9145b020b3fbe2b2fe7efe3042ea5a4e31ce0b2c9ad87
12qqahk9cc…fa65al3w
P2PKH
Spent0.00170000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #120 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b7b1718521041994a7b4f39f135efee7c31859b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b7b1718521041994a7b4f39f135efee7c31859b88ac
13qpznehrr…mrq53dnx
P2PKH
Spent0.00170000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #117 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x453cdc636ae4274f66bb0e2954cc3503382cee92>
OP_EQUALVERIFY
OP_CHECKSIG
76a914453cdc636ae4274f66bb0e2954cc3503382cee9288ac
14qzpe5gzr…lw03eszc
P2PKH
Spent0.17308462 BCH
Scripts

Spent bycd5aa970ddde1eb108728d29013f6b2833a25c87f14f9097c57a7a51c0ad8e13 input #1 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x839a2043710ca16007d66275d65db443ac8a296d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914839a2043710ca16007d66275d65db443ac8a296d88ac
15qqzh3umv…gm3qs9ha
P2PKH
Spent0.00430000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #121 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0578f36ccb503d3512e3b16d9ad1abf1377e274c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140578f36ccb503d3512e3b16d9ad1abf1377e274c88ac
16qrv9n6hg…0f02z7ds
P2PKH
Spent0.00170000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #122 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd859eae8be7c9f52264564ea59987bb646b6538d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d859eae8be7c9f52264564ea59987bb646b6538d88ac
17pr8qnedd…4u99pykc
P2SH
Spent0.54779104 BCH
Scripts

Spent by447bc16cb06201c01cff8545ac77e0970ea94f749077e201fd18e00e19a2b06c input #3 in block 454,898

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

Locking script bytes · 23 bytes

OP_HASH160
<0xce09e5ad39b1f7924a1001443d9a893d4797a3f2>
OP_EQUAL
a914ce09e5ad39b1f7924a1001443d9a893d4797a3f287
18qrqx8c2x…2gsc7r86
P2PKH
Spent0.00090000 BCH
Scripts

Spent byf0b72c46720bc55f176695cbcdcac0294c13d9c18f158b71d07d7f0809db67a3 input #123 in block 454,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc063e14687f010975645d71252e60a5b1b37c998>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c063e14687f010975645d71252e60a5b1b37c99888ac
Position in block 454,855Open the block

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Block height
454,855
Byte offset in block
14,078
Block hash
0000000000000000014cb163a1a37baa612342c5a38932f1db0081c7707e39b5
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,855's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,237 bytes

01000000027d955b4396f03113957f450668799aa092c7c15ee4e4e1e56a22c20e2710689700000000fc00473044022100bbcc0621658b9e411a4bce21cda9b71d385b1dd797257b17e470ceebf37dc13a021f150288276f1914c47ed03e706512024161652beff7ed27da86d59f7ce6af8901473044022055973f924693df9c86c7627b1026a1b2ef729c01c408c32cd6279c0a0ef1cf190220…a914c063e14687f010975645d71252e60a5b1b37c99888ac00000000
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 · 0.90256993 BCH
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