Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b5e1cf2dddd67c58e9828710fa5e43b1b8f4b9539ea3d2f20d5910c91c6c0ac1

Status

Confirmed504,371 confirmations

Included in

block 471,331 · 2017-06-15 04:17:03 UTC · 3427 d 18 h 56 min 59 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 00.20000000 BCH
bitcoincash:qpc7tcyj…73dy2dzf
39385966fe2f…c5a5394722b6:1
Input 11.00000000 BCH
bitcoincash:qpw2g7vc…cy68srq7
39c99a9c8339…f3aedf9bd5ca:1

Outputs

Output 0 · P2SH0.06600000 BCH
bitcoincash:pp27lfug…3y78u6rn
spent in 21abc79e2e…270868bc3e:9
Output 1 · P2PKH0.03390000 BCH
bitcoincash:qreujsfl…twswun9w
unspent
Output 2 · P2PKH0.09900000 BCH
bitcoincash:qz0v6f6z…t9yc4nwg
spent in 3b365333ca…1b6baa99ce:1
Output 3 · P2SH0.03300000 BCH
bitcoincash:ppquwa5f…rx7aj50j
spent in 192796e151…b5040d6d6a:51
Output 4 · P2PKH0.03300000 BCH
bitcoincash:qp94mj2q…n9exwsg7
spent in 72b7bb7cb8…7b398c1f38:7
Output 5 · P2PKH0.05650000 BCH
bitcoincash:qqfld0wl…4kmrcz4v
spent in 1cb83d295e…d7b3adf4ac:3
Output 6 · P2PKH0.03650000 BCH
bitcoincash:qp507qyh…tjwureqw
spent in fc4fa3e3bf…cee7cedca9:8
Output 7 · P2PKH0.02910000 BCH
bitcoincash:qpd78y4x…tftjmy2d
spent in b119dfd390…7990218a9e:3
Output 8 · P2PKH0.03300000 BCH
bitcoincash:qpn6gcf6…lgz498hr
unspent
Output 9 · P2PKH0.03300000 BCH
bitcoincash:qz6vg0ax…ca2hvhsh
unspent
Output 10 · P2PKH0.17400000 BCH
bitcoincash:qqylxnql…jrqdhxkp
spent in 641cbf3d7c…78f8a9e834:0
Output 11 · P2PKH0.06600000 BCH
bitcoincash:qqfn87vw…6a2uydr8
unspent
Output 12 · P2PKH0.09900000 BCH
bitcoincash:qpwu73p8…sredtsmz
spent in 2dfde5d167…4563023c55:0
Output 13 · P2PKH0.17400000 BCH
bitcoincash:qr7wfyvt…gqvjkxtf
spent in 6eac8d644a…b4b8392734:0
Output 14 · P2PKH0.03300000 BCH
bitcoincash:qzhy2x9h…fw2f8uzd
spent in 2e8539f5ba…43a286467b:0
Output 15 · P2SH0.09900000 BCH
bitcoincash:ppuzwn2a…vysyv0mm
spent in 192796e151…b5040d6d6a:52
Output 16 · P2PKH0.09900000 BCH
bitcoincash:qrefwghu…srka2kr9
spent in 3238fa6c73…b85527a0fa:8

Miner fee300,000 sat · 0.00300000 BCH

1.20000000 BCH in from 2 inputs, 1.19700000 BCH out to 17 outputs, 300,000 sat to the miner.

Settlement check

Input total

1.20000000

BCH, 2 inputs

Output total

1.19700000

BCH, 17 outputs

Miner fee

300,000 sat

0.00300000 BCH, inputs minus outputs

Fee rate

342.08 sat/B

fee ÷ size

Size

877 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.20000000 BCH in = 1.19700000 BCH out + 300,000 sat fee.

Inputs2 · 1.20000000 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qpc7tcyj…73dy2dzfSpends 39385966fe…a5394722b6:1	P2PKH	0.20000000 BCH	Scripts
Previous output39385966fe2f13db789be03540ce1d850c440216e45a8c78b71bc5a5394722b6:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100922d439f5f5b76eb14c1abd2744d5ce10f275624ce8bf2988837e7018c9387e402205102bfe3706606ce4c3ee61e3f7f8eae995930195756cc4ae531f3c8baca6dd501> <0x021babe43c4741d77cc48c8828a62cf3da07dbda7634f46b67846e6ba2b2a58cfc> 483045022100922d439f5f5b76eb14c1abd2744d5ce10f275624ce8bf2988837e7018c9387e402205102bfe3706606ce4c3ee61e3f7f8eae995930195756cc4ae531f3c8baca6dd50121021babe43c4741d77cc48c8828a62cf3da07dbda7634f46b67846e6ba2b2a58cfc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x71e5e09232497c7f5cc65be39a7cfcbbdc3cc081> OP_EQUALVERIFY OP_CHECKSIG 76a91471e5e09232497c7f5cc65be39a7cfcbbdc3cc08188ac
1	qpw2g7vc…cy68srq7Spends 39c99a9c83…aedf9bd5ca:1	P2PKH	1.00000000 BCH	Scripts
Previous output39c99a9c8339576d078e599842c58ca70c5ae67630e5c8d5b7bef3aedf9bd5ca:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022076bdf3dbb9ac098e92d33ad6e9646166fb29fd41789e490c7478421d636c0cc5022055e094cdb63234aa420b88d54cec79376a31bddd2edf651aa9cc7329999150bb01> <0x032b4ece0723d89235f467dd250d0bafa35dc1165459d4c8b83b26fe3da588a0e7> 473044022076bdf3dbb9ac098e92d33ad6e9646166fb29fd41789e490c7478421d636c0cc5022055e094cdb63234aa420b88d54cec79376a31bddd2edf651aa9cc7329999150bb0121032b4ece0723d89235f467dd250d0bafa35dc1165459d4c8b83b26fe3da588a0e7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5ca47998b63b976784598828f759fb1a178184be> OP_EQUALVERIFY OP_CHECKSIG 76a9145ca47998b63b976784598828f759fb1a178184be88ac

Outputs17 · 1.19700000 BCH

Spend states looked up for 17 of 17 outputs: 13 spent, 4 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pp27lfug…3y78u6rn	P2SH	spent in 21abc79e2e…270868bc3e:9	0.06600000 BCH	Scripts
Spent by21abc79e2e40b821a7ca3a3871ae812fa5038b43fb78eff9843764270868bc3e input #9 in block 475,023 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x55efa78831e77dac5bef60f587aa893d600f715f> OP_EQUAL a91455efa78831e77dac5bef60f587aa893d600f715f87
1	qreujsfl…twswun9w	P2PKH	Unspent	0.03390000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf3c9413f5f7bf60822c8741d9fa8f9388d8efefb> OP_EQUALVERIFY OP_CHECKSIG 76a914f3c9413f5f7bf60822c8741d9fa8f9388d8efefb88ac
2	qz0v6f6z…t9yc4nwg	P2PKH	spent in 3b365333ca…1b6baa99ce:1	0.09900000 BCH	Scripts
Spent by3b365333ca6cd77074244fb3341856c6d293450d1247fd5a6483031b6baa99ce input #1 in block 471,578 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9ecd2742fa04901892aaa67d6a8479a996e1a99d> OP_EQUALVERIFY OP_CHECKSIG 76a9149ecd2742fa04901892aaa67d6a8479a996e1a99d88ac
3	ppquwa5f…rx7aj50j	P2SH	spent in 192796e151…b5040d6d6a:51	0.03300000 BCH	Scripts
Spent by192796e15189ae13792b0c5b0dc61376dfb6222d92baaa6c355b91b5040d6d6a input #51 in block 471,369 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x41c7768965ac3d3c8f8c9ecba89f9f8a0742e18e> OP_EQUAL a91441c7768965ac3d3c8f8c9ecba89f9f8a0742e18e87
4	qp94mj2q…n9exwsg7	P2PKH	spent in 72b7bb7cb8…7b398c1f38:7	0.03300000 BCH	Scripts
Spent by72b7bb7cb85cdb093acdf16aba48becf53b1da9f4dfee29a8aafa77b398c1f38 input #7 in block 738,146 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b5dc9406be2f5d3a15b1ee8263d94a6a19a2c23> OP_EQUALVERIFY OP_CHECKSIG 76a9144b5dc9406be2f5d3a15b1ee8263d94a6a19a2c2388ac
5	qqfld0wl…4kmrcz4v	P2PKH	spent in 1cb83d295e…d7b3adf4ac:3	0.05650000 BCH	Scripts
Spent by1cb83d295e4e782552c1db3b3f480779e3cd8e5a0452b43fee07a1d7b3adf4ac input #3 in block 471,485 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x13f6bddff4d14e0ef1b3dad71fa40757d143d279> OP_EQUALVERIFY OP_CHECKSIG 76a91413f6bddff4d14e0ef1b3dad71fa40757d143d27988ac
6	qp507qyh…tjwureqw	P2PKH	spent in fc4fa3e3bf…cee7cedca9:8	0.03650000 BCH	Scripts
Spent byfc4fa3e3bf21146678d02af7f93cb0b73a9bba2784683b0c7c920bcee7cedca9 input #8 in block 477,242 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x68ff0097eb7f892ffec8db287c00c9a646772af5> OP_EQUALVERIFY OP_CHECKSIG 76a91468ff0097eb7f892ffec8db287c00c9a646772af588ac
7	qpd78y4x…tftjmy2d	P2PKH	spent in b119dfd390…7990218a9e:3	0.02910000 BCH	Scripts
Spent byb119dfd390ee8471e7b3fa6b6f294b4ba57033f419431f577996967990218a9e input #3 in block 471,475 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5be392a6be2c9f28108af50ae2080cbb91249248> OP_EQUALVERIFY OP_CHECKSIG 76a9145be392a6be2c9f28108af50ae2080cbb9124924888ac
8	qpn6gcf6…lgz498hr	P2PKH	Unspent	0.03300000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x67a4613a50b2d0b4dabc00bcb7c0da25c2d0e676> OP_EQUALVERIFY OP_CHECKSIG 76a91467a4613a50b2d0b4dabc00bcb7c0da25c2d0e67688ac
9	qz6vg0ax…ca2hvhsh	P2PKH	Unspent	0.03300000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb4c43fa6a4537271f55e56cf0302c77f6450ec77> OP_EQUALVERIFY OP_CHECKSIG 76a914b4c43fa6a4537271f55e56cf0302c77f6450ec7788ac
10	qqylxnql…jrqdhxkp	P2PKH	spent in 641cbf3d7c…78f8a9e834:0	0.17400000 BCH	Scripts
Spent by641cbf3d7cfaafa9a2d64173b0ade6eb4c6e48eacb2ce573a6420f78f8a9e834 input #0 in block 472,058 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x09f34c1f6fead7a01dd36fc1a3e702794faba685> OP_EQUALVERIFY OP_CHECKSIG 76a91409f34c1f6fead7a01dd36fc1a3e702794faba68588ac
11	qqfn87vw…6a2uydr8	P2PKH	Unspent	0.06600000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1333f98e96c0b07c592c04aac2f9f9d31c7f3682> OP_EQUALVERIFY OP_CHECKSIG 76a9141333f98e96c0b07c592c04aac2f9f9d31c7f368288ac
12	qpwu73p8…sredtsmz	P2PKH	spent in 2dfde5d167…4563023c55:0	0.09900000 BCH	Scripts
Spent by2dfde5d167371695fa5231b37e83d8593eef60ef59a72572c8a9dd4563023c55 input #0 in block 471,336 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5dcf4427c0c70d35c2ca217d6886af7036022349> OP_EQUALVERIFY OP_CHECKSIG 76a9145dcf4427c0c70d35c2ca217d6886af703602234988ac
13	qr7wfyvt…gqvjkxtf	P2PKH	spent in 6eac8d644a…b4b8392734:0	0.17400000 BCH	Scripts
Spent by6eac8d644adb9ee9b7ca53fe2e857b6818104c7441a8bf99771dcdb4b8392734 input #0 in block 471,340 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfce4918b6aca3e4aba8d44ce1bd681922ec98798> OP_EQUALVERIFY OP_CHECKSIG 76a914fce4918b6aca3e4aba8d44ce1bd681922ec9879888ac
14	qzhy2x9h…fw2f8uzd	P2PKH	spent in 2e8539f5ba…43a286467b:0	0.03300000 BCH	Scripts
Spent by2e8539f5ba8d7c2e179adb0945ab77d7789bce5fa8149d2e4e3b6d43a286467b input #0 in block 471,349 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xae4518b7b624199a2cd3c707865ceb27451583fa> OP_EQUALVERIFY OP_CHECKSIG 76a914ae4518b7b624199a2cd3c707865ceb27451583fa88ac
15	ppuzwn2a…vysyv0mm	P2SH	spent in 192796e151…b5040d6d6a:52	0.09900000 BCH	Scripts
Spent by192796e15189ae13792b0c5b0dc61376dfb6222d92baaa6c355b91b5040d6d6a input #52 in block 471,369 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x78274d5d7d51b1e1005a6c1d62d437e8eeef893f> OP_EQUAL a91478274d5d7d51b1e1005a6c1d62d437e8eeef893f87
16	qrefwghu…srka2kr9	P2PKH	spent in 3238fa6c73…b85527a0fa:8	0.09900000 BCH	Scripts
Spent by3238fa6c730d756bd367d541b84fa58138c5ce0eda106628c7041ab85527a0fa input #8 in block 473,024 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf29722fc66d5934a723b60a4030e0c5144ee42de> OP_EQUALVERIFY OP_CHECKSIG 76a914f29722fc66d5934a723b60a4030e0c5144ee42de88ac

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Block height: 471,331
Byte offset in block: 835,794
Block hash: 0000000000000000012905d3083cea8e24e7e76c59b1916c24cd531b88cad87f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,331'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 transaction877 bytes

0100000002b6224739a5c51bb7788c5ae41602440c851dce4035e09b78db132ffe66593839010000006b483045022100922d439f5f5b76eb14c1abd2744d5ce10f275624ce8bf2988837e7018c9387e402205102bfe3706606ce4c3ee61e3f7f8eae995930195756cc4ae531f3c8baca6dd50121021babe43c4741d77cc48c8828a62cf3da07dbda7634f46b67846e6ba2b2a58cfcffffffffca…a914f29722fc66d5934a723b60a4030e0c5144ee42de88ac00000000

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 · 1.20000000 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check