Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a5facb889f5be538a7bdfb3eba47fbbb64343f1c23cc8e8a8e41dd5b5facb5d7

Status

Confirmed461,532 confirmations

Included in

block 514,222 · 2018-01-23 19:34:12 UTC · 3205 d 14 h 27 min 38 s ago

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

Inputs

Input 099.90400000 BCH
bitcoincash:qrmzty39…hl9fvgat
8861378a61a1…a3b806332d06:1
Input 10.00533227 BCH
bitcoincash:qp53c8qh…8urm0mky
fa26891a188b…c01eb0079b45:222
Input 24.47970000 BCH
bitcoincash:qr3e7u5c…ey0t0642
48a7cbc21a44…751bab60149d:0
Input 30.36191653 BCH
bitcoincash:qqttj2u7…80ww9ql6
d5c40aba0f0f…b30dac664478:1
Input 41.21043545 BCH
bitcoincash:qqezzr3q…ww6c5w93
a332b76c1dfa…295537158e23:1
Input 5161.00000000 BCH
bitcoincash:qzchd7as…5qyqk3ve
72c7a24b7e4b…eb32a289ac3e:0
Input 6155.51700000 BCH
bitcoincash:qrmzty39…hl9fvgat
ac0a96e3d9dd…49c9930cc759:2
Input 70.01262273 BCH
bitcoincash:qq8d5j95…swmrc677
7f6c2522f4e3…09679d7cb6ff:0
Input 8187.51900000 BCH
bitcoincash:qrmzty39…hl9fvgat
19424d893563…49ead1464586:1

Outputs

Output 0 · P2SH610.00000000 BCH
bitcoincash:prerk5jh…jsgdqtyz
spent in 8380b8d5b8…d4d94c79c6:6
Output 1 · P2PKH0.00999088 BCH
bitcoincash:qpz3hezj…psfzt5ht
spent in 2de9f22ff5…ca9f59fab0:9

Miner fee1,610 sat · 0.00001610 BCH

610.01000698 BCH in from 9 inputs, 610.00999088 BCH out to 2 outputs, 1,610 sat to the miner.

Settlement check

Input total

610.01000698

BCH, 9 inputs

Output total

610.00999088

BCH, 2 outputs

Miner fee

1,610 sat

0.00001610 BCH, inputs minus outputs

Fee rate

1.15 sat/B

fee ÷ size

Size

1,406 B

version 2, locktime 514,221

CashTokens

None

no token prefix on any output

Balances: 610.01000698 BCH in = 610.00999088 BCH out + 1,610 sat fee.

Inputs9 · 610.01000698 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qrmzty39…hl9fvgatSpends 8861378a61…b806332d06:1	P2PKH	99.90400000 BCH	Scripts
Previous output8861378a61a15564e8b24e616c191d2d1bb7a00709e457337a84a3b806332d06:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d650b458b137e93456ec2a83ab4a712318a5f44bea98fe8062351978ed78d8af022073f0de13cc5ff620c8d7420905354026adf4b7ac32df47f45e105ae18458848741> <0x024bea539642abfe7f090cf8ee6d81b4641a135c4ad98636924d3e4f42edbd51e6> 483045022100d650b458b137e93456ec2a83ab4a712318a5f44bea98fe8062351978ed78d8af022073f0de13cc5ff620c8d7420905354026adf4b7ac32df47f45e105ae1845884874121024bea539642abfe7f090cf8ee6d81b4641a135c4ad98636924d3e4f42edbd51e6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf6259225de0e952c8af4cfb0a284df3493a5d7a8> OP_EQUALVERIFY OP_CHECKSIG 76a914f6259225de0e952c8af4cfb0a284df3493a5d7a888ac
1	qp53c8qh…8urm0mkySpends fa26891a18…1eb0079b45:222	P2PKH	0.00533227 BCH	Scripts
Previous outputfa26891a188bd308ed8a68e1b298b0271d364bc210c1190bced6c01eb0079b45:222 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a0d91fd4ae7343fb68b42633548a6e6452aa2b64395b13eb083213139415e1250220677940e09ea9c9bea09b3af11a4bdcebb01a8907b92e6316d5b96b61aa46bde941> <0x03e19abf915d9b77b20f1a9613cddeebce4d2d9e173e45b012e3c2f9df881602db> 483045022100a0d91fd4ae7343fb68b42633548a6e6452aa2b64395b13eb083213139415e1250220677940e09ea9c9bea09b3af11a4bdcebb01a8907b92e6316d5b96b61aa46bde9412103e19abf915d9b77b20f1a9613cddeebce4d2d9e173e45b012e3c2f9df881602db Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x691c1c178d4741879363df53b86ab6e78eb0bac9> OP_EQUALVERIFY OP_CHECKSIG 76a914691c1c178d4741879363df53b86ab6e78eb0bac988ac
2	qr3e7u5c…ey0t0642Spends 48a7cbc21a…1bab60149d:0	P2PKH	4.47970000 BCH	Scripts
Previous output48a7cbc21a444ca15827841e52c72ff656cef68d5315cc14af62751bab60149d:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d4ae7ba4966d324d4ed86373ec2e05654f96bc932b6720a062810e2f5f5513da02203c2ccb271f03573f9493d16715b900feeda7de5066deea1afc0a5344088cf2dd41> <0x033204f1dd1cea3f5936ad7bab3eebfe978a53e82ef57777ba05616079f23fc74c> 483045022100d4ae7ba4966d324d4ed86373ec2e05654f96bc932b6720a062810e2f5f5513da02203c2ccb271f03573f9493d16715b900feeda7de5066deea1afc0a5344088cf2dd4121033204f1dd1cea3f5936ad7bab3eebfe978a53e82ef57777ba05616079f23fc74c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe39f7298c5a17b7c08a1ea35502fb256abeb63f5> OP_EQUALVERIFY OP_CHECKSIG 76a914e39f7298c5a17b7c08a1ea35502fb256abeb63f588ac
3	qqttj2u7…80ww9ql6Spends d5c40aba0f…0dac664478:1	P2PKH	0.36191653 BCH	Scripts
Previous outputd5c40aba0f0f58568b2b8afa53109fc3e04a91774a84d1d1028eb30dac664478:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206137c59864e50fc73b0b20ea2de35dc1d8e9602dba5c3efd345a3158834377b202200a9f11a89808a03fe7fb7d4155e692956e6bf6a955427c16390a7db2cc58ec5641> <0x020d8d28fd189b568fe1c9682541a3f4b5629a1d45d1c2cd8bfbda306337bf120e> 47304402206137c59864e50fc73b0b20ea2de35dc1d8e9602dba5c3efd345a3158834377b202200a9f11a89808a03fe7fb7d4155e692956e6bf6a955427c16390a7db2cc58ec564121020d8d28fd189b568fe1c9682541a3f4b5629a1d45d1c2cd8bfbda306337bf120e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x16b92b9e51ca9e84b33b3d6fcdfff757c725959a> OP_EQUALVERIFY OP_CHECKSIG 76a91416b92b9e51ca9e84b33b3d6fcdfff757c725959a88ac
4	qqezzr3q…ww6c5w93Spends a332b76c1d…5537158e23:1	P2PKH	1.21043545 BCH	Scripts
Previous outputa332b76c1dfaf1f61f33fe95f999ef5482b03e7d0155d292a454295537158e23:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f82b6add0ad62ada90372ff0a8407a3b9649d12f1c14713d2ac7ba736dc71a610220224d22b920c3893a1246f818cec6323b882b760e9eef92be0f942c5c73a197be41> <0x038683cb5ae86deeaac40532d750efe3f645b1224f02e3ceb13b9fac68db2d2da7> 483045022100f82b6add0ad62ada90372ff0a8407a3b9649d12f1c14713d2ac7ba736dc71a610220224d22b920c3893a1246f818cec6323b882b760e9eef92be0f942c5c73a197be4121038683cb5ae86deeaac40532d750efe3f645b1224f02e3ceb13b9fac68db2d2da7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x32210e20390b1d1e0ba22272c8f3a03b099ac441> OP_EQUALVERIFY OP_CHECKSIG 76a91432210e20390b1d1e0ba22272c8f3a03b099ac44188ac
5	qzchd7as…5qyqk3veSpends 72c7a24b7e…32a289ac3e:0	P2PKH	161.00000000 BCH	Scripts
Previous output72c7a24b7e4bb2c1b34f3897e294f47f882ea00d43a9f0a22554eb32a289ac3e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022063509ee135242ebe6059879791f84e9295215c2ec50310a649da09d7abc762770220045e980c2820f1331a384d0ed1615d1bee7b82e9d1e900327e10accf3ff37c1041> <0x03eb8f33133e080cb15ceb650e83c11667df5e3dcb7d0583473fde12e56cf3576d> 473044022063509ee135242ebe6059879791f84e9295215c2ec50310a649da09d7abc762770220045e980c2820f1331a384d0ed1615d1bee7b82e9d1e900327e10accf3ff37c10412103eb8f33133e080cb15ceb650e83c11667df5e3dcb7d0583473fde12e56cf3576d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb176fbb09aef4f01fd48d5e4193d5145a6e2945c> OP_EQUALVERIFY OP_CHECKSIG 76a914b176fbb09aef4f01fd48d5e4193d5145a6e2945c88ac
6	qrmzty39…hl9fvgatSpends ac0a96e3d9…c9930cc759:2	P2PKH	155.51700000 BCH	Scripts
Previous outputac0a96e3d9ddd1608b70a98ed47e21f169269e19cad2ef23433449c9930cc759:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210083a3d7a1b97a62081d67b879485d3501ad536039a93c5f8bf4290f04ca3a44ba02203661c3aac6dbc75ddb65a2fb21ba0a8e449cd3ee13e424181891e40b21daaa5441> <0x024bea539642abfe7f090cf8ee6d81b4641a135c4ad98636924d3e4f42edbd51e6> 48304502210083a3d7a1b97a62081d67b879485d3501ad536039a93c5f8bf4290f04ca3a44ba02203661c3aac6dbc75ddb65a2fb21ba0a8e449cd3ee13e424181891e40b21daaa544121024bea539642abfe7f090cf8ee6d81b4641a135c4ad98636924d3e4f42edbd51e6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf6259225de0e952c8af4cfb0a284df3493a5d7a8> OP_EQUALVERIFY OP_CHECKSIG 76a914f6259225de0e952c8af4cfb0a284df3493a5d7a888ac
7	qq8d5j95…swmrc677Spends 7f6c2522f4…679d7cb6ff:0	P2PKH	0.01262273 BCH	Scripts
Previous output7f6c2522f4e3e329fc788de61c7271ae7a1910817f0c92b72cda09679d7cb6ff:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a6515b47425d1d8baf43a37bcc9ce377efcd09466268c07cb10fa95f1c3c25d2022001d11691e671cb6f3cb7fe73fedb0628addfc11523731c1ba80c1959decdb9f441> <0x02282336efc028a96d6be58276fdf529c23a2d022a6ddf11dc7856d3c9dfa574c8> 483045022100a6515b47425d1d8baf43a37bcc9ce377efcd09466268c07cb10fa95f1c3c25d2022001d11691e671cb6f3cb7fe73fedb0628addfc11523731c1ba80c1959decdb9f4412102282336efc028a96d6be58276fdf529c23a2d022a6ddf11dc7856d3c9dfa574c8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0eda48b4fd2db874baaf1ccf59a6e8c325dbd569> OP_EQUALVERIFY OP_CHECKSIG 76a9140eda48b4fd2db874baaf1ccf59a6e8c325dbd56988ac
8	qrmzty39…hl9fvgatSpends 19424d8935…ead1464586:1	P2PKH	187.51900000 BCH	Scripts
Previous output19424d893563c1b4e3b1ff9d2343e2744a0c4d9e08511a5d553649ead1464586:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100901b5f1e2e1541fe08b1db564038464cb7a27e80a730fccaeea3d34c276780750220419017efe5a12f036271b55637cfa2a6004af8de869570dcc33bf255bffd1ae541> <0x024bea539642abfe7f090cf8ee6d81b4641a135c4ad98636924d3e4f42edbd51e6> 483045022100901b5f1e2e1541fe08b1db564038464cb7a27e80a730fccaeea3d34c276780750220419017efe5a12f036271b55637cfa2a6004af8de869570dcc33bf255bffd1ae54121024bea539642abfe7f090cf8ee6d81b4641a135c4ad98636924d3e4f42edbd51e6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf6259225de0e952c8af4cfb0a284df3493a5d7a8> OP_EQUALVERIFY OP_CHECKSIG 76a914f6259225de0e952c8af4cfb0a284df3493a5d7a888ac

Outputs2 · 610.00999088 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	prerk5jh…jsgdqtyz	P2SH	spent in 8380b8d5b8…d4d94c79c6:6	610.00000000 BCH	Scripts
Spent by8380b8d5b865d185817f5067947a245c93764d82a407be1a5702abd4d94c79c6 input #6 in block 516,382 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf23b5257d79789e8edd628c9e9301d7accb85381> OP_EQUAL a914f23b5257d79789e8edd628c9e9301d7accb8538187
1	qpz3hezj…psfzt5ht	P2PKH	spent in 2de9f22ff5…ca9f59fab0:9	0.00999088 BCH	Scripts
Spent by2de9f22ff5d91ebcbe96e2d4d3aaa7961b4051a29d9511d46b1a04ca9f59fab0 input #9 in block 514,223 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x451be4526eeb0d0a26a1f0d4f0352ce10d8e2429> OP_EQUALVERIFY OP_CHECKSIG 76a914451be4526eeb0d0a26a1f0d4f0352ce10d8e242988ac

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Block height: 514,222
Byte offset in block: 35,933
Block hash: 000000000000000001364d8f405116162d4fa5f6b27b7c1828fc23af285a6f13

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 514,222's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,406 bytes

0200000009062d3306b8a3847a3357e40907a0b71b2d1d196c614eb2e86455a1618a376188010000006b483045022100d650b458b137e93456ec2a83ab4a712318a5f44bea98fe8062351978ed78d8af022073f0de13cc5ff620c8d7420905354026adf4b7ac32df47f45e105ae1845884874121024bea539642abfe7f090cf8ee6d81b4641a135c4ad98636924d3e4f42edbd51e6feffffff45…a914451be4526eeb0d0a26a1f0d4f0352ce10d8e242988acadd80700

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: 9 · 610.01000698 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check