Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a566f1acbbc8ea6fd9ef1e7e396d5a8605a2bb147ae80cbbbf96ba1dbe8948e1

Status

Confirmed498,710 confirmations

Included in

block 477,323 · 2017-07-24 09:28:58 UTC · 3390 d 23 h 42 min 18 s ago

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

0.25730463 BCH in from 5 inputs, 0.25424540 BCH out to 19 outputs, 305,923 sat to the miner.

Settlement check

Input total

0.25730463

BCH, 5 inputs

Output total

0.25424540

BCH, 19 outputs

Miner fee

305,923 sat

0.00305923 BCH, inputs minus outputs

Fee rate

219.77 sat/B

fee ÷ size

Size

1,392 B

version 1, locktime 477,322

CashTokens

None

no token prefix on any output

Balances: 0.25730463 BCH in = 0.25424540 BCH out + 305,923 sat fee.

Inputs5 · 0.25730463 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpf4plma…kkmxf7vdSpends 4a37144e07…b9ca5119f0:1	P2PKH	0.20000000 BCH	Scripts
Previous output4a37144e07c4017b68d7eae449811667c775aac29810cd9927f1e6b9ca5119f0:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022073b8b5fd9ae249ad5ee0f13ca829f230358507beeae1834a8223d777ccdbb98202207f76b7f49d6fc6870884a78c87ee917d8287e80387b162a80f9e836c21ed013301> <0x031d52a9f8a80c91c7bf8fd76f9bfb4f21ac6be66ff455056136a3aa2cfc008fff> 473044022073b8b5fd9ae249ad5ee0f13ca829f230358507beeae1834a8223d777ccdbb98202207f76b7f49d6fc6870884a78c87ee917d8287e80387b162a80f9e836c21ed01330121031d52a9f8a80c91c7bf8fd76f9bfb4f21ac6be66ff455056136a3aa2cfc008fff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5350ff7dc9969b9ca7c6709d87ed1aa7b2632342> OP_EQUALVERIFY OP_CHECKSIG 76a9145350ff7dc9969b9ca7c6709d87ed1aa7b263234288ac
1	qpdz4sd6…vx9qw23cSpends 95d658d159…2223b12855:1	P2PKH	0.00254777 BCH	Scripts
Previous output95d658d15960d487f2c38448285f4baaea154d9f819cef4371ac822223b12855:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009462576c8f53285836390aaf3c7e845806d69842a49902a7ef5a1a86b4e678d502200e4c4491245864fd1cffa5ac0112ee54c8f03340f9e69b46a5698c18367bfc2301> <0x0267fb78b3704b1320c46bc64b582291e9be95578efe7d452929a17b716d271c5f> 4830450221009462576c8f53285836390aaf3c7e845806d69842a49902a7ef5a1a86b4e678d502200e4c4491245864fd1cffa5ac0112ee54c8f03340f9e69b46a5698c18367bfc2301210267fb78b3704b1320c46bc64b582291e9be95578efe7d452929a17b716d271c5f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5a2ac1ba0209a2f1b10b8f39bb8f16a5e1a2a35e> OP_EQUALVERIFY OP_CHECKSIG 76a9145a2ac1ba0209a2f1b10b8f39bb8f16a5e1a2a35e88ac
2	qzf3utad…ygxr273pSpends 9c97f688a9…61216cd6f1:3	P2PKH	0.04000000 BCH	Scripts
Previous output9c97f688a90a54239e597b7d6be3549a78fd4b9f43bd27ce1810a461216cd6f1:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009acfc29f9dd0f9f962ca1df079e48070bfeaf808f413cce91507ab00bf32a3f402206542386945689e6f7381ad1dd45992669ac98e37a6d9591ed7a052b4015da60b01> <0x03394851a7993a83fea7d99dce22a6beba7f64e77f42a9b5436dd3db1bce0d5eda> 4830450221009acfc29f9dd0f9f962ca1df079e48070bfeaf808f413cce91507ab00bf32a3f402206542386945689e6f7381ad1dd45992669ac98e37a6d9591ed7a052b4015da60b012103394851a7993a83fea7d99dce22a6beba7f64e77f42a9b5436dd3db1bce0d5eda Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x931e2fad5c6c2fd313ea7e6a79eb9d884e73581d> OP_EQUALVERIFY OP_CHECKSIG 76a914931e2fad5c6c2fd313ea7e6a79eb9d884e73581d88ac
3	qpe94jju…wxq7xu4uSpends 69db6fe7d5…511f05c4db:1	P2PKH	0.01400000 BCH	Scripts
Previous output69db6fe7d521415b8ee2101a854741a924a20087a1725d0aaf0165511f05c4db:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022060bca1fa3bf6ccb00d6c2aa3cdecd1141c569f4fce88fde0fdb0fa625346ca4b02205e9175aa384ab1d492328cfd6d97bcb05baea1fce3367af18e81037c6ea4771e01> <0x02970503034a540ab47566b5422127517b63db185377423ae420448e613eb95b82> 473044022060bca1fa3bf6ccb00d6c2aa3cdecd1141c569f4fce88fde0fdb0fa625346ca4b02205e9175aa384ab1d492328cfd6d97bcb05baea1fce3367af18e81037c6ea4771e012102970503034a540ab47566b5422127517b63db185377423ae420448e613eb95b82 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x725aca5c0e9de38b8619af5b0a2adaf589fd9a2f> OP_EQUALVERIFY OP_CHECKSIG 76a914725aca5c0e9de38b8619af5b0a2adaf589fd9a2f88ac
4	qqrm8v8f…yd2am6geSpends cbb78aaf76…3f9f16dfb9:0	P2PKH	0.00075686 BCH	Scripts
Previous outputcbb78aaf7694676b1023c6a2306dfd3b8ac7b8a676cd1a4df8d4e43f9f16dfb9:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008efc6316dfe3d109c17a3431aeee1e417ea9074f6686c431f5c93aed86e5bbba02207247721340f753e0d7e2fb8854b987e1cb5053c98ad614a8e2281ca8ad440e3201> <0x038307631f7e1ec4f6f9fa6ce7cb9dc141386f5d608509dab4122d51611bf4e0a8> 4830450221008efc6316dfe3d109c17a3431aeee1e417ea9074f6686c431f5c93aed86e5bbba02207247721340f753e0d7e2fb8854b987e1cb5053c98ad614a8e2281ca8ad440e320121038307631f7e1ec4f6f9fa6ce7cb9dc141386f5d608509dab4122d51611bf4e0a8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x07b3b0e9cc0de3932b618f854b0ee83ae6f01fe4> OP_EQUALVERIFY OP_CHECKSIG 76a91407b3b0e9cc0de3932b618f854b0ee83ae6f01fe488ac

Outputs19 · 0.25424540 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqxenqxy…n0uz3km8	P2PKH	spent in 34b46395e3…db3f263f03:0	0.18738178 BCH	Scripts
Spent by34b46395e3e55d9eb5473b3812be5c22778f10667db68a5f6fa52ddb3f263f03 input #0 in block 477,324 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0d9980c43ace0c9f6ac9f6985c6229c9036073fc> OP_EQUALVERIFY OP_CHECKSIG 76a9140d9980c43ace0c9f6ac9f6985c6229c9036073fc88ac
1	qp26mx5x…4rp8zzzk	P2PKH	spent in 4371630da5…405874d35f:1	0.00065436 BCH	Scripts
Spent by4371630da5611cbb936ff33f049e2bea158d6368b7a082990db3e5405874d35f input #1 in block 477,329 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x55ad9a86a20f95f10e9faa79410bd3fa835c17eb> OP_EQUALVERIFY OP_CHECKSIG 76a91455ad9a86a20f95f10e9faa79410bd3fa835c17eb88ac
2	qpvehmu7…zmrpmx9c	P2PKH	spent in 680e2b7d60…9865e32071:80	0.00799850 BCH	Scripts
Spent by680e2b7d60d6e2ee7a69db6296d6e09ae291c3dd708e6d4081648b9865e32071 input #80 in block 480,188 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x599bef9e1add023a5e79a3b2572bdc951da92ea4> OP_EQUALVERIFY OP_CHECKSIG 76a914599bef9e1add023a5e79a3b2572bdc951da92ea488ac
3	qp5tv0da…3l9c98hj	P2PKH	spent in 1b9dd57fa9…07da25f09f:74	0.00144682 BCH	Scripts
Spent by1b9dd57fa9713297574a3641d16bd6d1c4e4a990fa147a1ba061ac07da25f09f input #74 in block 477,355 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x68b63dbd210b187123c1c7819a7f5f821561180c> OP_EQUALVERIFY OP_CHECKSIG 76a91468b63dbd210b187123c1c7819a7f5f821561180c88ac
4	qqqac6e8…aj53v2vg	P2PKH	spent in c7efe9043d…024e766bcc:97	0.01000000 BCH	Scripts
Spent byc7efe9043d1aa68575630c090bb3d0c7237c9ac236cf1053c376e0024e766bcc input #97 in block 553,550 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x01dc6b27a30ecdf5dd52bfa9d6144067f78c2e0d> OP_EQUALVERIFY OP_CHECKSIG 76a91401dc6b27a30ecdf5dd52bfa9d6144067f78c2e0d88ac
5	qpep5y0f…m7zwmy2e	P2PKH	spent in 15d702699e…e140cbce94:0	0.00405600 BCH	Scripts
Spent by15d702699e1627578ecabd6ce55b4e14589e202ce04f633c5fb47ee140cbce94 input #0 in block 477,326 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x721a11e928f00dcfeefed00dae25eef374d719f0> OP_EQUALVERIFY OP_CHECKSIG 76a914721a11e928f00dcfeefed00dae25eef374d719f088ac
6	qp6k96sa…lxq7nw7c	P2PKH	spent in 3388476421…ad5df2bfb6:55	0.01000061 BCH	Scripts
Spent by338847642195197b1d11ed9bba24a79c61378147f0080047d278f2ad5df2bfb6 input #55 in block 477,328 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7562ea1dfeaa4fbe1f08b90492f530b321754c00> OP_EQUALVERIFY OP_CHECKSIG 76a9147562ea1dfeaa4fbe1f08b90492f530b321754c0088ac
7	qpa2jq7g…vtly46xp	P2PKH	spent in be1de212d8…910e1dd537:3	0.00058800 BCH	Scripts
Spent bybe1de212d84ecabda43db021552c213db4ab322977c9edd72d9582910e1dd537 input #3 in block 510,017 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7aa903c8b9d3c61f496c8363de3fcf6443379abe> OP_EQUALVERIFY OP_CHECKSIG 76a9147aa903c8b9d3c61f496c8363de3fcf6443379abe88ac
8	qzq5qyn7…aalpwx4e	P2PKH	spent in 1739726aff…40afe87ac9:288	0.00100000 BCH	Scripts
Spent by1739726aff9cfcd90ef05a4139ad825c2d687e98fd10ffd02e116540afe87ac9 input #288 in block 477,886 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8140127eb795eaad044a8e9aa5eb6382657e8cfe> OP_EQUALVERIFY OP_CHECKSIG 76a9148140127eb795eaad044a8e9aa5eb6382657e8cfe88ac
9	qz0q99gn…8hvq9ntu	P2PKH	spent in a84615259c…55ba0e7150:594	0.00090277 BCH	Scripts
Spent bya84615259c70f905b8ba5391417a12d7c0fec446eb7964ca89fdc655ba0e7150 input #594 in block 478,081 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e0295135d1ae38a744c7e40da8c5af273df6d85> OP_EQUALVERIFY OP_CHECKSIG 76a9149e0295135d1ae38a744c7e40da8c5af273df6d8588ac
10	qz5gg9qh…zhxug5d9	P2PKH	spent in 1b9dd57fa9…07da25f09f:298	0.01800000 BCH	Scripts
Spent by1b9dd57fa9713297574a3641d16bd6d1c4e4a990fa147a1ba061ac07da25f09f input #298 in block 477,355 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa88414176b7a1a2c9c0f3d75f330800b76a1e180> OP_EQUALVERIFY OP_CHECKSIG 76a914a88414176b7a1a2c9c0f3d75f330800b76a1e18088ac
11	qzem3ug2…rnxrmm9h	P2PKH	spent in 40786c3d25…8aaab3b5ac:3	0.00053034 BCH	Scripts
Spent by40786c3d251ea0d559fec0579141216205b266915d1ac00ffef8e18aaab3b5ac input #3 in block 477,331 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb3b8f10ae8257edce2427ef0ba5d5bbbb6cbdfd4> OP_EQUALVERIFY OP_CHECKSIG 76a914b3b8f10ae8257edce2427ef0ba5d5bbbb6cbdfd488ac
12	qz79wkfe…fjwvgnly	P2PKH	spent in 91a5e9ef29…d76a8b0925:165	0.00119699 BCH	Scripts
Spent by91a5e9ef29e14b0d8c0327c44f580e5456c7875a96f81647648d3cd76a8b0925 input #165 in block 477,410 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc575939c54bacbe6bbb554f02e1d4c8cc012102> OP_EQUALVERIFY OP_CHECKSIG 76a914bc575939c54bacbe6bbb554f02e1d4c8cc01210288ac
13	qr8ejf0y…wf63vys5	P2PKH	spent in 3cda71108c…0bf3234228:1	0.00412647 BCH	Scripts
Spent by3cda71108cbcb798af74dc009c6653275fe7e278d57991a38415ba0bf3234228 input #1 in block 477,329 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcf9925e4761773e042b9d420f47c068b5d6cc3b2> OP_EQUALVERIFY OP_CHECKSIG 76a914cf9925e4761773e042b9d420f47c068b5d6cc3b288ac
14	qrdks357…vqm299uw	P2PKH	spent in 8f0c12b301…f98909bd5f:3	0.00300000 BCH	Scripts
Spent by8f0c12b30197b3ca5218db79d0f52773d73757c35dc4a321ef394af98909bd5f input #3 in block 477,438 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb68469e31f55812e07724636c4ae941206f4bdc> OP_EQUALVERIFY OP_CHECKSIG 76a914db68469e31f55812e07724636c4ae941206f4bdc88ac
15	qrm75tn7…53aup2hk	P2PKH	Unspent	0.00068000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf7ea2e7ea06336bf1e649b73588239649fae3524> OP_EQUALVERIFY OP_CHECKSIG 76a914f7ea2e7ea06336bf1e649b73588239649fae352488ac
16	qr7ykhpp…6q8m2j3z	P2PKH	spent in 9e32ea2337…f5d88f04c7:9	0.00066076 BCH	Scripts
Spent by9e32ea2337614fe15823fe85cc5172bccef2f35e0b4baec21c50fef5d88f04c7 input #9 in block 477,603 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfc4b5c2155c36c5979f66f7ac98400ff7f69f1b7> OP_EQUALVERIFY OP_CHECKSIG 76a914fc4b5c2155c36c5979f66f7ac98400ff7f69f1b788ac
17	qqz2utd9…cepss8ga	P2PKH	spent in 7aa5463a6d…4a07905f68:517	0.00100000 BCH	Scripts
Spent by7aa5463a6df326609b344e42a82b20811b06bd6066767e24151b734a07905f68 input #517 in block 484,351 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x04ae2da547d6d1a18e7cbea07885d9815aca4fd7> OP_EQUALVERIFY OP_CHECKSIG 76a91404ae2da547d6d1a18e7cbea07885d9815aca4fd788ac
18	prnnu4a4…geuemune	P2SH	spent in be759dfd3b…7cf7112f9d:40	0.00102200 BCH	Scripts
Spent bybe759dfd3b6679bea850da9979ec86e839cfc3bfab4a3914fc3c967cf7112f9d input #40 in block 539,743 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe73e57b55b3e3326a4ab82abb3912b8a7e3b9bd7> OP_EQUAL a914e73e57b55b3e3326a4ab82abb3912b8a7e3b9bd787

Position in block 477,323Open the block

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Block height: 477,323
Byte offset in block: 26,687
Block hash: 000000000000000000a4196f19c3a864890c1adca3f51c79fe8dca759f73ccbf

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 477,323's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,392 bytes

0100000005f01951cab9e6f12799cd1098c2aa75c767168149e4ead7687b01c4074e14374a010000006a473044022073b8b5fd9ae249ad5ee0f13ca829f230358507beeae1834a8223d777ccdbb98202207f76b7f49d6fc6870884a78c87ee917d8287e80387b162a80f9e836c21ed01330121031d52a9f8a80c91c7bf8fd76f9bfb4f21ac6be66ff455056136a3aa2cfc008ffffeffffff5528…17a914e73e57b55b3e3326a4ab82abb3912b8a7e3b9bd7878a480700

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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 · 0.25730463 BCH

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