Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a5b2828bcbbf99998d26e3318a2c03ed3ecc1c4e1fda2b0534b2157fb9d3428b

Status

Confirmed379,451 confirmations

Included in

block 596,515 · 2019-08-19 21:46:25 UTC · 2634 d 0 h 30 min 1 s ago

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

0.01747531 BCH in from 5 inputs, 0.01746181 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01747531

BCH, 5 inputs

Output total

0.01746181

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01747531 BCH in = 0.01746181 BCH out + 1,350 sat fee.

Inputs5 · 0.01747531 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzre8z4y…73wxsd84Spends 7c61f766e4…3bb31ffe38:6	P2PKH	0.00398198 BCH	Scripts
Previous output7c61f766e45bcd56d3f77f14843c3391589a65de34cb4be498999b3bb31ffe38:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d4eee0d416c555fc9f5875ab9668ca168fb616923e06cf0d9bbb1bddc9ae61150220716d0ac47c8d471a24d095af855be68be8227b583eff5f625d03787f49e1f44241> <0x0377d6f284f31cd199bf816c5fb1083edb9ef375d035761453d776f59f572cfd71> 483045022100d4eee0d416c555fc9f5875ab9668ca168fb616923e06cf0d9bbb1bddc9ae61150220716d0ac47c8d471a24d095af855be68be8227b583eff5f625d03787f49e1f44241210377d6f284f31cd199bf816c5fb1083edb9ef375d035761453d776f59f572cfd71 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x87938aa4513be15b3bfc1dd3646799287587259b> OP_EQUALVERIFY OP_CHECKSIG 76a91487938aa4513be15b3bfc1dd3646799287587259b88ac
1	qr3p8nvc…8u5menz6Spends 7c61f766e4…3bb31ffe38:7	P2PKH	0.00221484 BCH	Scripts
Previous output7c61f766e45bcd56d3f77f14843c3391589a65de34cb4be498999b3bb31ffe38:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ecd0218531d0f21674a1c8b098237dfb5f0f1f37b860725cfa10b86cdc268fd402201c8164dfd1df4d56d583ba23e7b4122d34c7507f288c64353f70f3b15b37008d41> <0x03eb094eb6cee79daa683ced85d41faa39e2325e1b548e7872a0febe5afb9fde6b> 483045022100ecd0218531d0f21674a1c8b098237dfb5f0f1f37b860725cfa10b86cdc268fd402201c8164dfd1df4d56d583ba23e7b4122d34c7507f288c64353f70f3b15b37008d412103eb094eb6cee79daa683ced85d41faa39e2325e1b548e7872a0febe5afb9fde6b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe213cd98c7e5ca9c00075fd7d9979b59e06f698b> OP_EQUALVERIFY OP_CHECKSIG 76a914e213cd98c7e5ca9c00075fd7d9979b59e06f698b88ac
2	qqzcha5r…zuumc8jxSpends 7c61f766e4…3bb31ffe38:8	P2PKH	0.00386744 BCH	Scripts
Previous output7c61f766e45bcd56d3f77f14843c3391589a65de34cb4be498999b3bb31ffe38:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008015777aec0a5517db8fc16b8072d5d2d47d25dc9cdb0cea6a1badc2484dd54c0220090d0296105eb4fb741646309ada9dda356a242d143d0a1b05dd05d416a9c72c41> <0x0310060b844f8a187c5d014950128c77d6fbc55aefe19857fc93375de0254565d2> 4830450221008015777aec0a5517db8fc16b8072d5d2d47d25dc9cdb0cea6a1badc2484dd54c0220090d0296105eb4fb741646309ada9dda356a242d143d0a1b05dd05d416a9c72c41210310060b844f8a187c5d014950128c77d6fbc55aefe19857fc93375de0254565d2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x058bf6833fca6c9898457ed15f673be16d86affc> OP_EQUALVERIFY OP_CHECKSIG 76a914058bf6833fca6c9898457ed15f673be16d86affc88ac
3	qqsk9mew…fzeqmqcpSpends c6cd0d5082…a1a329b509:5	P2PKH	0.00133321 BCH	Scripts
Previous outputc6cd0d508243192407bdc9fb5235d69a8638714a524b2b175d564aa1a329b509:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210088a764f533f8d48576a019bbf01e567eba00ed4f6de72d01a7b23b5d5f1655b302207d94257a923347d2b52cc3f3577ba42c1aab4db8b8af29ac7c070d2b7794db4741> <0x02032dee61efbfc768398c5c9e00bcda6efc8ae7fb01b37c6716a6e92162a6dc76> 48304502210088a764f533f8d48576a019bbf01e567eba00ed4f6de72d01a7b23b5d5f1655b302207d94257a923347d2b52cc3f3577ba42c1aab4db8b8af29ac7c070d2b7794db47412102032dee61efbfc768398c5c9e00bcda6efc8ae7fb01b37c6716a6e92162a6dc76 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2162ef2e6a413f0460a6fbf202746aefd39cc4ed> OP_EQUALVERIFY OP_CHECKSIG 76a9142162ef2e6a413f0460a6fbf202746aefd39cc4ed88ac
4	qrm97vug…k2drnta0Spends d146d48dbd…f1e703185a:6	P2PKH	0.00607784 BCH	Scripts
Previous outputd146d48dbdcb37063651c0ffff76b7b610d0b8435abfc4e40e44c8f1e703185a:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022069add1edd367509d2d0dc2fbff906b527929043ca5343e4f0f904a1003fb80df02201d900811eb8fe80489c6c3c5a8c37af01d28b559dbfd5524daa4999ce21d271941> <0x03c73fbe0437e476ecd63cb08304d5c1d9044c3a39295af2bc0511fef2ce1694c6> 473044022069add1edd367509d2d0dc2fbff906b527929043ca5343e4f0f904a1003fb80df02201d900811eb8fe80489c6c3c5a8c37af01d28b559dbfd5524daa4999ce21d2719412103c73fbe0437e476ecd63cb08304d5c1d9044c3a39295af2bc0511fef2ce1694c6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf65f3388a137c5331ffcb4c6ea42ee6edb519672> OP_EQUALVERIFY OP_CHECKSIG 76a914f65f3388a137c5331ffcb4c6ea42ee6edb51967288ac

Outputs9 · 0.01746181 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrm96ekd…nm06t9w7	P2PKH	spent in 65c33cf5ab…edd50695fe:50	0.00133051 BCH	Scripts
Spent by65c33cf5ab75b62e48e416cb0503f85a3f35fa55cc86ce367ca36eedd50695fe input #50 in block 599,179 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf65d66cd4720958a725f036184491494781a88c0> OP_EQUALVERIFY OP_CHECKSIG 76a914f65d66cd4720958a725f036184491494781a88c088ac
1	qrf5hj4n…qpr7m6lj	P2PKH	spent in 44efcfd747…1afbddd18c:10	0.00133051 BCH	Scripts
Spent by44efcfd74789c612f8737392a430e4999f075b9f661bc6a642a40e1afbddd18c input #10 in block 596,747 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd34bcab35deab561a4a73b22a1115b6ee3864f64> OP_EQUALVERIFY OP_CHECKSIG 76a914d34bcab35deab561a4a73b22a1115b6ee3864f6488ac
2	qr29v7pd…0gec8k40	P2PKH	spent in 335025598c…b655ea6640:1	0.00133051 BCH	Scripts
Spent by335025598c08d31b3c04636b2754fbe4c3cbc5ce0490f58496809fb655ea6640 input #1 in block 596,592 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd456782d1f604b32ba6870afc081f8a32007f17a> OP_EQUALVERIFY OP_CHECKSIG 76a914d456782d1f604b32ba6870afc081f8a32007f17a88ac
3	qp97ca6d…j2wlk7yl	P2PKH	spent in e6c1e330b0…f5f5b52732:7	0.00133051 BCH	Scripts
Spent bye6c1e330b0b64152eb7b216fbe812adff161f524aeca81583708f3f5f5b52732 input #7 in block 596,572 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4bec774d7589ea75f5a1c857c0f3e54b2f7c6cf4> OP_EQUALVERIFY OP_CHECKSIG 76a9144bec774d7589ea75f5a1c857c0f3e54b2f7c6cf488ac
4	qqwlwfmq…w325vsse	P2PKH	spent in 497aa5ff12…7ce9d17f4e:18	0.00133051 BCH	Scripts
Spent by497aa5ff1237fc253e8b34c3688fffa464c718fbc84667dd1cdc547ce9d17f4e input #18 in block 597,651 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1df72760c3fd5344da6bd149ffa8fddbce52563b> OP_EQUALVERIFY OP_CHECKSIG 76a9141df72760c3fd5344da6bd149ffa8fddbce52563b88ac
5	qrkhk0j5…v8uyj4yu	P2PKH	spent in 627310e255…03f0fe9f8d:1	0.00088163 BCH	Scripts
Spent by627310e255ea31a42b9a51530e9879cfbe714cc635bfea32e2d54f03f0fe9f8d input #1 in block 596,515 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xed7b3e54e859c345abd24241961d320f37747848> OP_EQUALVERIFY OP_CHECKSIG 76a914ed7b3e54e859c345abd24241961d320f3774784888ac
6	qqf4ucgp…yw8j5jvd	P2PKH	spent in a6244e1678…c967d8bfef:2	0.00264877 BCH	Scripts
Spent bya6244e1678d92dd2fb5e90b6231099c0dc9b15dc47292c220203fac967d8bfef input #2 in block 596,572 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x135e6101e4e857d76ab80c7cc696bd2a7083df98> OP_EQUALVERIFY OP_CHECKSIG 76a914135e6101e4e857d76ab80c7cc696bd2a7083df9888ac
7	qplhs8yp…g6j0z2xn	P2PKH	spent in eb8ca128ce…843eb1412d:4	0.00253423 BCH	Scripts
Spent byeb8ca128ce64722e48c80bba7e99a2485bd180b7a1ea884a7a9431843eb1412d input #4 in block 596,524 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7f781c813370b6b3a233bc3d7e85254981cc2fb4> OP_EQUALVERIFY OP_CHECKSIG 76a9147f781c813370b6b3a233bc3d7e85254981cc2fb488ac
8	qzaqk3gy…eqwq8zkz	P2PKH	spent in 0e9b2d706a…25dcd4a72b:2	0.00474463 BCH	Scripts
Spent by0e9b2d706a7e51040fefdd6e1d54270c9607f2f803e5b926101e3025dcd4a72b input #2 in block 596,526 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba0b4504300fc9829407b84fda6d6f6a0f67e6fa> OP_EQUALVERIFY OP_CHECKSIG 76a914ba0b4504300fc9829407b84fda6d6f6a0f67e6fa88ac

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Block height: 596,515
Byte offset in block: 223,590
Block hash: 00000000000000000136445e157506b264da81bc8357b178bf200c4c2f9ebef1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 596,515's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,055 bytes

010000000538fe1fb33b9b9998e44bcb34de659a5891333c84147ff7d356cd5be466f7617c060000006b483045022100d4eee0d416c555fc9f5875ab9668ca168fb616923e06cf0d9bbb1bddc9ae61150220716d0ac47c8d471a24d095af855be68be8227b583eff5f625d03787f49e1f44241210377d6f284f31cd199bf816c5fb1083edb9ef375d035761453d776f59f572cfd71feffffff38…a914ba0b4504300fc9829407b84fda6d6f6a0f67e6fa88ac00000000

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 · 0.01747531 BCH

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