Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ae2ff400972d0bc72d5cede0cc2eed5c228fddd336cb8c3351e9ed96c8ffbb26

Status

Confirmed583,566 confirmations

Included in

block 393,971 · 2016-01-19 04:56:30 UTC · 3953 d 18 h 5 min 2 s ago

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

5.02659004 BCH in from 4 inputs, 5.02631479 BCH out to 19 outputs, 27,525 sat to the miner.

Settlement check

Input total

5.02659004

BCH, 4 inputs

Output total

5.02631479

BCH, 19 outputs

Miner fee

27,525 sat

0.00027525 BCH, inputs minus outputs

Fee rate

22.23 sat/B

fee ÷ size

Size

1,238 B

version 1, locktime 393,960

CashTokens

None

no token prefix on any output

Balances: 5.02659004 BCH in = 5.02631479 BCH out + 27,525 sat fee.

Inputs4 · 5.02659004 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qz6t6dzy…w56r08jxSpends 41a148e975…fc20b6be61:4	P2PKH	4.00000000 BCH	Scripts
Previous output41a148e97538096f638ef6fede0563d19c2bac20a79901a138484ffc20b6be61:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ad042e89d463d603d377feef9320e0189dfa225f92742a3f53941e7d8bedba90022037143a9981cb03e491a658ab6664af0ad1d4d682c6c0c9cd3e9bc1e7ce319aed01> <0x03780d15922c522c6539cd0dd0cb53966e0c0873041f21d92a8a068a361e3dcbd4> 483045022100ad042e89d463d603d377feef9320e0189dfa225f92742a3f53941e7d8bedba90022037143a9981cb03e491a658ab6664af0ad1d4d682c6c0c9cd3e9bc1e7ce319aed012103780d15922c522c6539cd0dd0cb53966e0c0873041f21d92a8a068a361e3dcbd4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb4bd3444bb4679cff3d5dfcd3bb43a83156bcdb0> OP_EQUALVERIFY OP_CHECKSIG 76a914b4bd3444bb4679cff3d5dfcd3bb43a83156bcdb088ac
1	qptltvka…2n2uxkveSpends b59fcb2438…169d9ab3ed:3	P2PKH	1.00000000 BCH	Scripts
Previous outputb59fcb243857ef16ac9c2c39ec5e64fc4c210f173a054287d08928169d9ab3ed:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210082118916fc6f32bd8b25ed55225df03b981715c100cd62509841342a982045fa02205d2eff62daf9f2818077af531f5bdafe2bbfbfabadd1a0a37cf1c989085c7e9801> <0x0201df605de9472cb127b22f56e51539162ba0306b36d41f5a0c0986e70aae5545> 48304502210082118916fc6f32bd8b25ed55225df03b981715c100cd62509841342a982045fa02205d2eff62daf9f2818077af531f5bdafe2bbfbfabadd1a0a37cf1c989085c7e9801210201df605de9472cb127b22f56e51539162ba0306b36d41f5a0c0986e70aae5545 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x57f5b2dd030392b4695a9b0801fae2f715c36947> OP_EQUALVERIFY OP_CHECKSIG 76a91457f5b2dd030392b4695a9b0801fae2f715c3694788ac
2	qrg9yyfq…deckahyySpends b6160e60c8…a59d88d32e:9	P2PKH	0.02303613 BCH	Scripts
Previous outputb6160e60c895a94b252374eaec2627a818acf6451a82c1251a72eca59d88d32e:9 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205775d1e44288e79647ae2384acdbedff89eb87fd6be753e16b5ed43e9a2cb5ef022061f5d9ffd3a7c741230e637677d6943d026d0a808a0ec0b0bf23b4d6551c71db01> <0x03930c565666d69ead19e71b0cf69f9d10e02ae3396c2618d09ba2a5754ddb2132> 47304402205775d1e44288e79647ae2384acdbedff89eb87fd6be753e16b5ed43e9a2cb5ef022061f5d9ffd3a7c741230e637677d6943d026d0a808a0ec0b0bf23b4d6551c71db012103930c565666d69ead19e71b0cf69f9d10e02ae3396c2618d09ba2a5754ddb2132 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd0521120bc89be7fb842ab0b26e9001f4c914ea7> OP_EQUALVERIFY OP_CHECKSIG 76a914d0521120bc89be7fb842ab0b26e9001f4c914ea788ac
3	qzfqh2xr…pxkaz468Spends dfc8a1432f…3de2e3a588:23	P2PKH	0.00355391 BCH	Scripts
Previous outputdfc8a1432f4c7878800a0917fece399acb9179a5c9d45eb91edaec3de2e3a588:23 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220040a7a1dcfe804bd7b2d9d605f3965a493e5a23e392b6b3411b5a026e6daebe802205fc714e480d87b4aa4275845de968795fda574b16c3cf1d4407547037cd1255401> <0x034594a0ff9438ca371c34a5c758a55d1a46753d57fe2a6da906f39774a008e7f6> 4730440220040a7a1dcfe804bd7b2d9d605f3965a493e5a23e392b6b3411b5a026e6daebe802205fc714e480d87b4aa4275845de968795fda574b16c3cf1d4407547037cd125540121034594a0ff9438ca371c34a5c758a55d1a46753d57fe2a6da906f39774a008e7f6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x920ba8c39992567b378e421b9c4e07f867edccc0> OP_EQUALVERIFY OP_CHECKSIG 76a914920ba8c39992567b378e421b9c4e07f867edccc088ac

Outputs19 · 5.02631479 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz0kzttg…l74t2z8x	P2PKH	spent in 4babf6f15f…eef22a1bbb:16	0.35887906 BCH	Scripts
Spent by4babf6f15fad4f923768e4894e6da9682fe8d3f8d9d1d1ef2e3a13eef22a1bbb input #16 in block 404,491 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9f612d68b570e51f548ccb560de107ee5db68ee4> OP_EQUALVERIFY OP_CHECKSIG 76a9149f612d68b570e51f548ccb560de107ee5db68ee488ac
1	qzv7twr0…z0459g3l	P2PKH	spent in 077e777c3c…18649a221e:5	0.01568377 BCH	Scripts
Spent by077e777c3c5472f3aa22c8fa38e3087687656a0f84892ae3f966f818649a221e input #5 in block 393,973 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x99e5b86f0a56a04690bc66d057da8a8a2fe8f8d3> OP_EQUALVERIFY OP_CHECKSIG 76a91499e5b86f0a56a04690bc66d057da8a8a2fe8f8d388ac
2	ppch9akj…dgwwtyxe	P2SH	spent in 1cce1f7499…0e4da0fea7:0	0.07803404 BCH	Scripts
Spent by1cce1f7499ccf211c9932714da13128f2022ae7faaafd1b2e56cc90e4da0fea7 input #0 in block 393,994 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7172f6d2a00ea1e51955e2291fd0f87a3dcab8b6> OP_EQUAL a9147172f6d2a00ea1e51955e2291fd0f87a3dcab8b687
3	qrdn8vsp…r0x7ewmh	P2PKH	spent in c6e7329f3a…29f980aa08:21	0.23363441 BCH	Scripts
Spent byc6e7329f3a19dea8dfaf7a2eec76ce30816c87adb870b1da7beae329f980aa08 input #21 in block 404,639 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb33b201b5b4d1273f8dc2d994d51fe7a6dd5b20> OP_EQUALVERIFY OP_CHECKSIG 76a914db33b201b5b4d1273f8dc2d994d51fe7a6dd5b2088ac
4	qrffs879…a2su9cyl	P2PKH	spent in 2167be5d6a…5aa8bd7ec4:3	0.06242723 BCH	Scripts
Spent by2167be5d6ac2b3219a88db08889b96ce86c1fa8cac0a18200835d95aa8bd7ec4 input #3 in block 393,989 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd2981fc52e4dc1e35d843c89e3c2faa99faa7ba1> OP_EQUALVERIFY OP_CHECKSIG 76a914d2981fc52e4dc1e35d843c89e3c2faa99faa7ba188ac
5	qpwnd9ud…pupfxaqk	P2PKH	spent in 856cebbd86…acc1b82d11:36	0.01442745 BCH	Scripts
Spent by856cebbd8627d41a7daafedea07c10fea886a253a00fe5f29a1733acc1b82d11 input #36 in block 404,981 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d36978d99cf2bd1bec98222d7d987a9af057bf9> OP_EQUALVERIFY OP_CHECKSIG 76a9145d36978d99cf2bd1bec98222d7d987a9af057bf988ac
6	qzf7whx9…arzqg6k5	P2PKH	spent in c419b029e6…49d8316212:76	0.01728363 BCH	Scripts
Spent byc419b029e64c11347ca7832522f1366f891e1e96bd681ae4eb35ee49d8316212 input #76 in block 404,980 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93e75cc52c40d8e7767d82a903e10e260c0a68af> OP_EQUALVERIFY OP_CHECKSIG 76a91493e75cc52c40d8e7767d82a903e10e260c0a68af88ac
7	qzltlml6…wgl0c66h	P2PKH	spent in c419b029e6…49d8316212:77	0.01442745 BCH	Scripts
Spent byc419b029e64c11347ca7832522f1366f891e1e96bd681ae4eb35ee49d8316212 input #77 in block 404,980 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbebfeffa8a42a04f9b178c0c8aa37a3ac4366638> OP_EQUALVERIFY OP_CHECKSIG 76a914bebfeffa8a42a04f9b178c0c8aa37a3ac436663888ac
8	qpsdwedw…lyy8pmlh	P2PKH	spent in dd5110dc13…bcd0cee010:24	0.39008594 BCH	Scripts
Spent bydd5110dc13438c79d8c19c53a0aab07f1e6bd4529b1fcebcefce54bcd0cee010 input #24 in block 404,442 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x60d765ae67f7cb60dcf38ba60843587d86725854> OP_EQUALVERIFY OP_CHECKSIG 76a91460d765ae67f7cb60dcf38ba60843587d8672585488ac
9	pz86hjqt…mvw5h0v9	P2SH	spent in ce5f28bc89…5e6da8bb24:0	0.13759322 BCH	Scripts
Spent byce5f28bc89e09ff476f1f83d3dc46bcf57c9e5c2bb44db726316885e6da8bb24 input #0 in block 393,994 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8fabc80b4022ab719c752aab909f5a0907757c01> OP_EQUAL a9148fabc80b4022ab719c752aab909f5a0907757c0187
10	qq3wf496…5jkkek7p	P2PKH	spent in f0f6f53d01…0f2e5363b0:40	0.03836231 BCH	Scripts
Spent byf0f6f53d01e6119b5dbd0f3ed8adc443244b999d756d9cc6bd3f540f2e5363b0 input #40 in block 404,839 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x22e4d4baf06cfb0a16ede7c7ab206be5dc5fe4ab> OP_EQUALVERIFY OP_CHECKSIG 76a91422e4d4baf06cfb0a16ede7c7ab206be5dc5fe4ab88ac
11	qq9gmumk…mpv0ltgh	P2PKH	spent in 742fdabe47…dc152f2f88:97	0.31151255 BCH	Scripts
Spent by742fdabe47123094e5f829982cf270b33648ca07892c9dd552f0b9dc152f2f88 input #97 in block 404,505 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a8df376b8e76287d67a549e1e5b37979bf1413a> OP_EQUALVERIFY OP_CHECKSIG 76a9140a8df376b8e76287d67a549e1e5b37979bf1413a88ac
12	pp3s9hmw…yjafdkg6	P2SH	spent in 430f087649…a45b96ae52:1	1.39000000 BCH	Scripts
Spent by430f087649b0c8c958b515d5c50021ed9802308b35f2e25364bd43a45b96ae52 input #1 in block 394,340 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6302df6e149846401274377ac1e99ca86d80aade> OP_EQUAL a9146302df6e149846401274377ac1e99ca86d80aade87
13	qpxxa7vs…npjz7fj0	P2PKH	spent in 3e954af06f…5d5fedac4b:100	0.15527897 BCH	Scripts
Spent by3e954af06f4d9a6165f9a344daba72b6538dd9a5e4ff3ae98375cc5d5fedac4b input #100 in block 404,740 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4c6ef990c955410bf2b5fa0b351f78d76bf70dda> OP_EQUALVERIFY OP_CHECKSIG 76a9144c6ef990c955410bf2b5fa0b351f78d76bf70dda88ac
14	qpa9qvc2…sn90flkn	P2PKH	spent in 3b127777bc…28aa9fdd57:0	1.11800000 BCH	Scripts
Spent by3b127777bc8d93b88db22149bf2d0892f6c69f2422f4586d25724528aa9fdd57 input #0 in block 393,982 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a50330ad7c28fbc0a50413fcda424874675c120> OP_EQUALVERIFY OP_CHECKSIG 76a9147a50330ad7c28fbc0a50413fcda424874675c12088ac
15	qzps0jjz…65xvt6ep	P2PKH	spent in 5fa68ab7ba…1ddf14ac2d:38	0.15535499 BCH	Scripts
Spent by5fa68ab7ba0fa0a278e90b57615b3ae3a0f0397f189f7dbfc37a401ddf14ac2d input #38 in block 404,741 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8307ca425f76f21d1fe01ae9e79f81cf9434be8c> OP_EQUALVERIFY OP_CHECKSIG 76a9148307ca425f76f21d1fe01ae9e79f81cf9434be8c88ac
16	qzph9m9v…k7cd5res	P2PKH	spent in 9a06def004…e87ebe3d4b:57	0.01000363 BCH	Scripts
Spent by9a06def00479ae8156147a3fd1a1fb49d29d1eb62b9b99d5fba9c4e87ebe3d4b input #57 in block 394,026 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8372ecac54bb161f37dcb9f5680802d620fa33cc> OP_EQUALVERIFY OP_CHECKSIG 76a9148372ecac54bb161f37dcb9f5680802d620fa33cc88ac
17	qpchwuk8…cr0jwvdj	P2PKH	spent in 30011ff54b…f1ce09fc39:37	0.23383373 BCH	Scripts
Spent by30011ff54bc6efaed394aac9ef29c3fd3c70a8c66f9a69deef4828f1ce09fc39 input #37 in block 404,639 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x717772c7194c60966c0aebfe1645c3ab17b7d36c> OP_EQUALVERIFY OP_CHECKSIG 76a914717772c7194c60966c0aebfe1645c3ab17b7d36c88ac
18	pz6a786x…4xgtmm3v	P2SH	spent in bcfa80721a…9c0e377063:0	0.29149241 BCH	Scripts
Spent bybcfa80721a470b9a11af7c974c6ed8fd88d17837c9e1bd0501f0c89c0e377063 input #0 in block 393,994 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb5df1f46fd00e077535803cfc7c0fbd4ed8818d7> OP_EQUAL a914b5df1f46fd00e077535803cfc7c0fbd4ed8818d787

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Block height: 393,971
Byte offset in block: 429,745
Block hash: 00000000000000000127f0dc9e7f3ebaa0d4eb628807357291d2583c7e734b41

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 393,971's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,238 bytes

010000000461beb620fc4f4838a10199a720ac2b9cd16305defef68e636f093875e948a141040000006b483045022100ad042e89d463d603d377feef9320e0189dfa225f92742a3f53941e7d8bedba90022037143a9981cb03e491a658ab6664af0ad1d4d682c6c0c9cd3e9bc1e7ce319aed012103780d15922c522c6539cd0dd0cb53966e0c0873041f21d92a8a068a361e3dcbd4feffffffed…17a914b5df1f46fd00e077535803cfc7c0fbd4ed8818d787e8020600

Show full hex

010000000461beb620fc4f4838a10199a720ac2b9cd16305defef68e636f093875e948a141040000006b483045022100ad042e89d463d603d377feef9320e0189dfa225f92742a3f53941e7d8bedba90022037143a9981cb03e491a658ab6664af0ad1d4d682c6c0c9cd3e9bc1e7ce319aed012103780d15922c522c6539cd0dd0cb53966e0c0873041f21d92a8a068a361e3dcbd4feffffffedb39a9d162889d08742053a170f214cfc645eec392c9cac16ef573824cb9fb5030000006b48304502210082118916fc6f32bd8b25ed55225df03b981715c100cd62509841342a982045fa02205d2eff62daf9f2818077af531f5bdafe2bbfbfabadd1a0a37cf1c989085c7e9801210201df605de9472cb127b22f56e51539162ba0306b36d41f5a0c0986e70aae5545feffffff2ed3889da5ec721a25c1821a45f6ac18a82726ecea7423254ba995c8600e16b6090000006a47304402205775d1e44288e79647ae2384acdbedff89eb87fd6be753e16b5ed43e9a2cb5ef022061f5d9ffd3a7c741230e637677d6943d026d0a808a0ec0b0bf23b4d6551c71db012103930c565666d69ead19e71b0cf69f9d10e02ae3396c2618d09ba2a5754ddb2132feffffff88a5e3e23decda1eb95ed4c9a57991cb9a39cefe17090a8078784c2f43a1c8df170000006a4730440220040a7a1dcfe804bd7b2d9d605f3965a493e5a23e392b6b3411b5a026e6daebe802205fc714e480d87b4aa4275845de968795fda574b16c3cf1d4407547037cd125540121034594a0ff9438ca371c34a5c758a55d1a46753d57fe2a6da906f39774a008e7f6feffffff13229b2302000000001976a9149f612d68b570e51f548ccb560de107ee5db68ee488ac79ee1700000000001976a91499e5b86f0a56a04690bc66d057da8a8a2fe8f8d388ac0c1277000000000017a9147172f6d2a00ea1e51955e2291fd0f87a3dcab8b687717f6401000000001976a914db33b201b5b4d1273f8dc2d994d51fe7a6dd5b2088aca3415f00000000001976a914d2981fc52e4dc1e35d843c89e3c2faa99faa7ba188acb9031600000000001976a9145d36978d99cf2bd1bec98222d7d987a9af057bf988ac6b5f1a00000000001976a91493e75cc52c40d8e7767d82a903e10e260c0a68af88acb9031600000000001976a914bebfeffa8a42a04f9b178c0c8aa37a3ac436663888ac52395302000000001976a91460d765ae67f7cb60dcf38ba60843587d8672585488ac5af3d1000000000017a9148fabc80b4022ab719c752aab909f5a0907757c018747893a00000000001976a91422e4d4baf06cfb0a16ede7c7ab206be5dc5fe4ab88ac9754db01000000001976a9140a8df376b8e76287d67a549e1e5b37979bf1413a88acc0f848080000000017a9146302df6e149846401274377ac1e99ca86d80aade87d9efec00000000001976a9144c6ef990c955410bf2b5fa0b351f78d76bf70dda88acc0eea906000000001976a9147a50330ad7c28fbc0a50413fcda424874675c12088ac8b0ded00000000001976a9148307ca425f76f21d1fe01ae9e79f81cf9434be8c88acab430f00000000001976a9148372ecac54bb161f37dcb9f5680802d620fa33cc88ac4dcd6401000000001976a914717772c7194c60966c0aebfe1645c3ab17b7d36c88ac39c8bc010000000017a914b5df1f46fd00e077535803cfc7c0fbd4ed8818d787e8020600

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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: 4 · 5.02659004 BCH

Open in Bitauth IDE Download Bitauth JSON

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