Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

bc93f64cf200540d4e8eae0b9fb74b4ff55f8d0e18cd5e81b1905fdb3a596652

Status

Confirmed418,298 confirmations

Included in

block 555,025 · 2018-11-03 14:10:54 UTC · 7 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 7 inputs to 8 outputs and the miner feeInput 0 0.27199026 BCH; Input 1 206.18283068 BCH; Input 2 99.99999774 BCH; Input 3 623.68397834 BCH; Input 4 0.00334957 BCH; Input 5 8.68018415 BCH; Input 6 0.00956761 BCH; to Output 0 · P2SH 517.00000000 BCH; Output 1 · P2PKH 5.89950000 BCH; Output 2 · P2SH 405.00000000 BCH; Output 3 · P2PKH 0.00934408 BCH; Output 4 · P2PKH 0.52866000 BCH; Output 5 · P2PKH 7.48200000 BCH; Output 6 · P2PKH 0.02800000 BCH; Output 7 · P2PKH 2.88373727 BCH; miner fee 65,700 sat.55.1% of input value43.1%Input 00.27199026 BCHbitcoincash:qp926puf…phhz3yfdf2b268a84c41…0b34f9bb427d:1Input 1206.18283068 BCHbitcoincash:qp926puf…phhz3yfdb7bf86306e77…fa325c9789e8:0Input 299.99999774 BCHbitcoincash:qp926puf…phhz3yfd45c3cdaf523f…96267a9489e7:1Input 3623.68397834 BCHbitcoincash:qp926puf…phhz3yfd074263d13121…cf9d72867ffe:1Input 40.00334957 BCHbitcoincash:qp926puf…phhz3yfddb3252b28c2f…bfd8d8af5fb2:0Input 58.68018415 BCHbitcoincash:qp926puf…phhz3yfd3cbe45827d13…cdce63500b97:1Input 60.00956761 BCHbitcoincash:qrxscx0k…6dc4x7mdfc65104fac19…812efe215597:8Output 0 · P2SH517.00000000 BCHbitcoincash:pqkhyzar…kqxvrz9dspentOutput 1 · P2PKH5.89950000 BCHbitcoincash:qrhqm2z7…z3n42tcjspentOutput 2 · P2SH405.00000000 BCHbitcoincash:ppt8vm8u…f7d7nyn0spentOutput 3 · P2PKH0.00934408 BCHbitcoincash:qzpjskz7…hg8vw3rpspentOutput 4 · P2PKH0.52866000 BCHbitcoincash:qrfmd9vj…4ksv0n6wunspentOutput 5 · P2PKH7.48200000 BCHbitcoincash:qp3ypx70…r9a3u5c0spentOutput 6 · P2PKH0.02800000 BCHbitcoincash:qq0gzhjt…6csn6n6aspentOutput 7 · P2PKH2.88373727 BCHbitcoincash:qp6x8mqk…yap9ws7tspentMiner fee · ribbon widened for visibility65,700 sat · 0.00065700 BCH
Value flow: 7 inputs to 8 outputs and the miner feeInput 0 0.27199026 BCH; Input 1 206.18283068 BCH; Input 2 99.99999774 BCH; Input 3 623.68397834 BCH; Input 4 0.00334957 BCH; Input 5 8.68018415 BCH; Input 6 0.00956761 BCH; to Output 0 · P2SH 517.00000000 BCH; Output 1 · P2PKH 5.89950000 BCH; Output 2 · P2SH 405.00000000 BCH; Output 3 · P2PKH 0.00934408 BCH; Output 4 · P2PKH 0.52866000 BCH; Output 5 · P2PKH 7.48200000 BCH; Output 6 · P2PKH 0.02800000 BCH; Output 7 · P2PKH 2.88373727 BCH; miner fee 65,700 sat.in 0in 1in 2in 3+3out 0out 1out 2out 3+4fee

938.83189835 BCH in from 7 inputs, 938.83124135 BCH out to 8 outputs, 65,700 sat to the miner.

Settlement check

Input total

938.83189835

BCH, 7 inputs

Output total

938.83124135

BCH, 8 outputs

Miner fee

65,700 sat

0.00065700 BCH, inputs minus outputs

Fee rate

50.15 sat/B

fee ÷ size

Size

1,310 B

version 2, locktime 555,024

CashTokens

None

no token prefix on any output

Balances: 938.83189835 BCH in = 938.83124135 BCH out + 65,700 sat fee.

Inputs7 · 938.83189835 BCH

Prevout lookups resolved: 7 / 7
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends f2b268a84c…34f9bb427d:1P2PKH0.27199026 BCH
Scripts

Previous outputf2b268a84c410492019c1dc36b2ae439b6377067b53392e092ee0b34f9bb427d:1

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100de55e81c570647f0a4b04b605a55ede1c1568d9179c606914be21dfe155a224502201795936b9bc90b0597b6046031983a96624e715074574fa3817446298e009e8d41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100de55e81c570647f0a4b04b605a55ede1c1568d9179c606914be21dfe155a224502201795936b9bc90b0597b6046031983a96624e715074574fa3817446298e009e8d412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends b7bf86306e…325c9789e8:0P2PKH206.18283068 BCH
Scripts

Previous outputb7bf86306e7722080eaab9d71123767507361d29522c36fe96f1fa325c9789e8:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100ce62f505b00322aa0ea51e1cc7724f819935b2f99c856a83d1fada7beb6950ab022011c011d231e304a2aa69369c409edc7c8a53fc0d1d3f33dcad188331b60c46cd41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100ce62f505b00322aa0ea51e1cc7724f819935b2f99c856a83d1fada7beb6950ab022011c011d231e304a2aa69369c409edc7c8a53fc0d1d3f33dcad188331b60c46cd412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends 45c3cdaf52…267a9489e7:1P2PKH99.99999774 BCH
Scripts

Previous output45c3cdaf523f1cef5ac12d4a4a8801681eae3dac73cdf6bcca7d96267a9489e7:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220679dc3b9f5e27660fbb2b306e6bb4a2e1d3d21f91c930c1a635271ade2550d5c0220486d980ee69e154f9d770b6e489f181ebe136847ee2993f32b0a6a30943aeaae41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220679dc3b9f5e27660fbb2b306e6bb4a2e1d3d21f91c930c1a635271ade2550d5c0220486d980ee69e154f9d770b6e489f181ebe136847ee2993f32b0a6a30943aeaae412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends 074263d131…9d72867ffe:1P2PKH623.68397834 BCH
Scripts

Previous output074263d13121c31aef1f40e8cf3f1c2b8e9a96578ad6a5e87780cf9d72867ffe:1

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100e2979b4aa04147510bde90861e6ecf6cf93cff4749bc55ae637b9eae60e1e50902206117caac332698b84554057024e2f57e920f852fae68ec10a7025538ec7feb9e41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100e2979b4aa04147510bde90861e6ecf6cf93cff4749bc55ae637b9eae60e1e50902206117caac332698b84554057024e2f57e920f852fae68ec10a7025538ec7feb9e412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qp926puf…phhz3yfdSpends db3252b28c…d8d8af5fb2:0P2PKH0.00334957 BCH
Scripts

Previous outputdb3252b28c2f2d42e87936f089d06119bc00b2564df60bc0173bbfd8d8af5fb2:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220285402867a251d030f40873c4d83bc3eb8d20e9d3de85782219bff770a1c83f702206cbb57a8a96cfa7e3ff9216334901116738086cbff5c0e1a2d7311168bcee09241>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220285402867a251d030f40873c4d83bc3eb8d20e9d3de85782219bff770a1c83f702206cbb57a8a96cfa7e3ff9216334901116738086cbff5c0e1a2d7311168bcee092412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
5qp926puf…phhz3yfdSpends 3cbe45827d…ce63500b97:1P2PKH8.68018415 BCH
Scripts

Previous output3cbe45827d136ac1a6f908d29a8631c3a7df9a7d27b8451954c5cdce63500b97:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220248943ea4663f1c4224536584308b60223730a94e04d23fb8b454c889d7b03dc022064335889db519b576a2b65417e4a6a9ab04b139cdd6f4dad81d53813306e233241>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220248943ea4663f1c4224536584308b60223730a94e04d23fb8b454c889d7b03dc022064335889db519b576a2b65417e4a6a9ab04b139cdd6f4dad81d53813306e2332412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
6qrxscx0k…6dc4x7mdSpends fc65104fac…2efe215597:8P2PKH0.00956761 BCH
Scripts

Previous outputfc65104fac19e5031b7b3de35099eb7bf6eb907d99cfada18964812efe215597:8

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022055a952bb10d2fb9d7be0a412f15395d4944437af8c497dc6b8f165b379c5b8e2022028f27b857222bb4d83a5e3c60a5a62e5b0445fb41241ca3acc983c5e8f5f02da41>
<0x030aaf6822ed5e266ce6d3c36bfab6db18508f0f381d22829e38fed2ca76db9766>
473044022055a952bb10d2fb9d7be0a412f15395d4944437af8c497dc6b8f165b379c5b8e2022028f27b857222bb4d83a5e3c60a5a62e5b0445fb41241ca3acc983c5e8f5f02da4121030aaf6822ed5e266ce6d3c36bfab6db18508f0f381d22829e38fed2ca76db9766

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcd0c19f695ca710121ebfbeadd528cbf4308f21d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd0c19f695ca710121ebfbeadd528cbf4308f21d88ac

Outputs8 · 938.83124135 BCH

Spend states looked up for 8 of 8 outputs: 7 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pqkhyzar…kqxvrz9d
P2SH
Spent517.00000000 BCH
Scripts

Spent bya6ba5423ca62cb5ce46ab6af5956e41ecf2688e0acceb9ebaebd00a4d9823a30 input #88 in block 556,599

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x2d720ba39983a4477cde7df5b1ab792a1f9aa787>
OP_EQUAL
a9142d720ba39983a4477cde7df5b1ab792a1f9aa78787
1qrhqm2z7…z3n42tcj
P2PKH
Spent5.89950000 BCH
Scripts

Spent byf719a5cc335c053e473f30e5636f05f95e89ea62778357d4fdcca813df6af170 input #0 in block 555,058

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee0da85e1253fb26923369c0ee38824d129b5864>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee0da85e1253fb26923369c0ee38824d129b586488ac
2ppt8vm8u…f7d7nyn0
P2SH
Spent405.00000000 BCH
Scripts

Spent by97561d28fc4f4ae830515b70927a6f4e78f62f8cc4e61c3ffc2cd46cf8ca138b input #2 in block 555,027

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x56766cfc971eae0331f6d499a32796b333b05198>
OP_EQUAL
a91456766cfc971eae0331f6d499a32796b333b0519887
3qzpjskz7…hg8vw3rp
P2PKH
Spent0.00934408 BCH
Scripts

Spent byb580c651549874380f74df06394dc047340dbac966ac8d567eb37d891a5604e6 input #1 in block 555,028

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8328585e2a5f21cf6abc75eed34e935b64ce9a78>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148328585e2a5f21cf6abc75eed34e935b64ce9a7888ac
4qrfmd9vj…4ksv0n6w
P2PKH
Unspent0.52866000 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3b6959273efac85f8399c82704ea24fb09fb404>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3b6959273efac85f8399c82704ea24fb09fb40488ac
5qp3ypx70…r9a3u5c0
P2PKH
Spent7.48200000 BCH
Scripts

Spent by744afbd0451289739437b2abda4e1ec18fc09d954aeafbc458dfd9d21fb214f8 input #107 in block 561,349

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62409bcf43ae5ca398c494c918a005476a9149ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462409bcf43ae5ca398c494c918a005476a9149ef88ac
6qq0gzhjt…6csn6n6a
P2PKH
Spent0.02800000 BCH
Scripts

Spent by7d7d710e723e3f6c824c005011ff60c9da0e7a9f1416b1217ae1e04f85073bf1 input #0 in block 555,112

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e815e4b4b5709997eb242e030e249bf9a73e4c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e815e4b4b5709997eb242e030e249bf9a73e4c488ac
7qp6x8mqk…yap9ws7t
P2PKH
Spent2.88373727 BCH
Scripts

Spent byd5fb8adea988c5c9cacad8c0b58b2f6bab0f2c194d1ed9deaa49582cb88948f4 input #0 in block 555,753

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7463ec16f2115fb815d178ad5e498eb1a4c45d72>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147463ec16f2115fb815d178ad5e498eb1a4c45d7288ac
Position in block 555,025Open the block

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Block height
555,025
Byte offset in block
8,307
Block hash
000000000000000001bfe9cb47bff1111e000e5c2a42dc9f5b6d93b190224d20
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 555,025's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,310 bytes

02000000077d42bbf9340bee92e09233b5677037b639e42a6bc31d9c019204414ca868b2f2010000006b483045022100de55e81c570647f0a4b04b605a55ede1c1568d9179c606914be21dfe155a224502201795936b9bc90b0597b6046031983a96624e715074574fa3817446298e009e8d412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffe8…a9147463ec16f2115fb815d178ad5e498eb1a4c45d7288ac10780800
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
7 · 938.83189835 BCH
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