Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c52ecf4eb5da1aefac19bcb2e1efd07584dd17dac3b5d9e4fe8bae641564fdfa

Status

Confirmed378,262 confirmations

Included in

block 598,054 · 2019-08-30 13:46:25 UTC · 2625 d 15 h 15 min 40 s ago

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

2.19440718 BCH in from 5 inputs, 2.19439368 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

2.19440718

BCH, 5 inputs

Output total

2.19439368

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.24 sat/B

fee ÷ size

Size

1,087 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.19440718 BCH in = 2.19439368 BCH out + 1,350 sat fee.

Inputs5 · 2.19440718 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp9zv7wk…7pnpflgmSpends 22cf0a4226…f6984bc8e6:7	P2PKH	0.22477350 BCH	Scripts
Previous output22cf0a422624daf0c27a653a88490ae936b670b254092110b59db0f6984bc8e6:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100aa1517bb044c2fd07c8b19d440198d165edec9bed164da2c2e648b59afdda7e802200210dac2bd2e45bad98a010abbf9ec4f3b504b413d6aa0bd09f08a03b440a61841> <0x030b749dd909d994fad9d572be8aace52c756e6f58fc29659cab29aa5f80ff4727> 483045022100aa1517bb044c2fd07c8b19d440198d165edec9bed164da2c2e648b59afdda7e802200210dac2bd2e45bad98a010abbf9ec4f3b504b413d6aa0bd09f08a03b440a6184121030b749dd909d994fad9d572be8aace52c756e6f58fc29659cab29aa5f80ff4727 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4a2679d6c635e0cb3e2c76f93b364d73e2b1cffb> OP_EQUALVERIFY OP_CHECKSIG 76a9144a2679d6c635e0cb3e2c76f93b364d73e2b1cffb88ac
1	qzdnp69u…s0gztfkkSpends 3fe1fc1988…d277066899:1	P2PKH	0.70000000 BCH	Scripts
Previous output3fe1fc19884597f76062348a9d6e2abc21e590145ba6dcc95e20d5d277066899:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d183b244f15a3a6034d5ca7c5eaceed8433820e20c7c7132853da0ba9e24f1b402207d0b18b2a8327e50f3c464e8d687df560fda8a8948a39f05518a55f9f41ab68841> <0x03579d5b026d473429236040e908677a5773686ce6bccaaa977dba617e29fce7e5> 483045022100d183b244f15a3a6034d5ca7c5eaceed8433820e20c7c7132853da0ba9e24f1b402207d0b18b2a8327e50f3c464e8d687df560fda8a8948a39f05518a55f9f41ab688412103579d5b026d473429236040e908677a5773686ce6bccaaa977dba617e29fce7e5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9b30e8bce91c52cc32b8df914f396c2ad47a3c33> OP_EQUALVERIFY OP_CHECKSIG 76a9149b30e8bce91c52cc32b8df914f396c2ad47a3c3388ac
2	qrwp66t4…x99tdv7uSpends 7e51690fd4…81401d61ba:8	P2PKH	0.28150586 BCH	Scripts
Previous output7e51690fd4091524af9b63c72db49d836e0fdb08bc16174c88853a81401d61ba:8 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100e2af5dfc31fb87d2547ba5c2636178c5327d335e9e854d63ad5dcafb2c63fbb702204b8eb6dc33187786e841cec02d9d6ab22098116b6b25b48d73da6fc91c61ee7f41> <0x0447b292750e319f498c8fec869a5f3075c88e36f509d1a717d2c2d590f2834f91b63102556b3a1b978f25a57deff910ad36847c353dafa9bd5fe9a01c9fcf28f8> 483045022100e2af5dfc31fb87d2547ba5c2636178c5327d335e9e854d63ad5dcafb2c63fbb702204b8eb6dc33187786e841cec02d9d6ab22098116b6b25b48d73da6fc91c61ee7f41410447b292750e319f498c8fec869a5f3075c88e36f509d1a717d2c2d590f2834f91b63102556b3a1b978f25a57deff910ad36847c353dafa9bd5fe9a01c9fcf28f8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdc1d6975f279903e69cb5241d2c6a583cf91ad4d> OP_EQUALVERIFY OP_CHECKSIG 76a914dc1d6975f279903e69cb5241d2c6a583cf91ad4d88ac
3	qz35w620…thlsy6xqSpends ae3ddb0a8f…7e4512bfc7:6	P2PKH	0.61924699 BCH	Scripts
Previous outputae3ddb0a8f13f7e30d7f25d3d4b71aafd11e1902646481495f74307e4512bfc7:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203831834f3a43e2b0e63f95c511652483779c07eb3df684427e5521b34bb28d070220717a0b97f13c3026f13170ca9daefa065cd35df91ad52ba17b355f394667a5b241> <0x021a6dd46928096ed5331c4ad1d826c3f59cc7c74784fe95f03b79e5b68359de52> 47304402203831834f3a43e2b0e63f95c511652483779c07eb3df684427e5521b34bb28d070220717a0b97f13c3026f13170ca9daefa065cd35df91ad52ba17b355f394667a5b24121021a6dd46928096ed5331c4ad1d826c3f59cc7c74784fe95f03b79e5b68359de52 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa347694f148cc656404f92dcde0a41a9f2a37a36> OP_EQUALVERIFY OP_CHECKSIG 76a914a347694f148cc656404f92dcde0a41a9f2a37a3688ac
4	qz8k8933…n4323qpkSpends e752236fd2…bff89aac50:5	P2PKH	0.36888083 BCH	Scripts
Previous outpute752236fd2592b0b37481226b6c4faaaf6980a7aaf14d34fb0c094bff89aac50:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c9f411c6062839ec4991e1b302a4914d9e7698a0d61ad68e94422c8cbad9ce0c022015892b6db507b7c3cc905a4764a47c5899baeb330ee33eddb3dc1554ab8a26f641> <0x03d20d9a008ad7069be115ed6bdc92000e2c097b6144b9fc8544d862339018421b> 483045022100c9f411c6062839ec4991e1b302a4914d9e7698a0d61ad68e94422c8cbad9ce0c022015892b6db507b7c3cc905a4764a47c5899baeb330ee33eddb3dc1554ab8a26f6412103d20d9a008ad7069be115ed6bdc92000e2c097b6144b9fc8544d862339018421b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8f63963109a5ce11856f584cae6c11e9060b0c63> OP_EQUALVERIFY OP_CHECKSIG 76a9148f63963109a5ce11856f584cae6c11e9060b0c6388ac

Outputs9 · 2.19439368 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qre2z092…8psjgeex	P2PKH	spent in 75ff4a7879…11ced868d3:3	0.22477080 BCH	Scripts
Spent by75ff4a78790a41987b6a899eb1d5cbe2d25a47b9542ce9d54a005211ced868d3 input #3 in block 598,183 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf2a13caaec7c85faa420d68d622f6753e15cd392> OP_EQUALVERIFY OP_CHECKSIG 76a914f2a13caaec7c85faa420d68d622f6753e15cd39288ac
1	qzawjvj9…d3h9j6en	P2PKH	spent in 6d9fe8ffde…f2bf73b87b:107	0.22477080 BCH	Scripts
Spent by6d9fe8ffde34a492ac677cbd2689f1b58b5125dbe282feedc5eab6f2bf73b87b input #107 in block 648,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbae93245908aaf4229c8ecfbe1effa9086d76d68> OP_EQUALVERIFY OP_CHECKSIG 76a914bae93245908aaf4229c8ecfbe1effa9086d76d6888ac
2	qrxg8y6g…xvk6gjgq	P2PKH	spent in d7f9bd76b8…39483a4406:40	0.22477080 BCH	Scripts
Spent byd7f9bd76b8df53a0c65e64cbf4fa15f290723f3705c73e290d7fa039483a4406 input #40 in block 599,500 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc839348418f210aad79eebc57c1b8f9128d89db> OP_EQUALVERIFY OP_CHECKSIG 76a914cc839348418f210aad79eebc57c1b8f9128d89db88ac
3	qzd6cf3z…gskj3e8k	P2PKH	spent in ba4eb3dad4…7477d83822:3	0.22477080 BCH	Scripts
Spent byba4eb3dad426eb89291e3e2325fe3f9df464bd609e2a4ab0ce275a7477d83822 input #3 in block 612,752 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9bac2622a43fce0042f3d2c66bfb94c3f40759f5> OP_EQUALVERIFY OP_CHECKSIG 76a9149bac2622a43fce0042f3d2c66bfb94c3f40759f588ac
4	qp8vyfx9…l9znlfxs	P2PKH	spent in 0e855e4874…ee813680a5:0	0.22477080 BCH	Scripts
Spent by0e855e4874a375bcbacddacdbc18f8f114564143d14c9f2be086caee813680a5 input #0 in block 598,672 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ec224c5cdccf4204c41bf0ca660b04b4f5069f7> OP_EQUALVERIFY OP_CHECKSIG 76a9144ec224c5cdccf4204c41bf0ca660b04b4f5069f788ac
5	qppnw3eu…5zg8p2eu	P2PKH	spent in c713c83340…7d615542df:3	0.47522650 BCH	Scripts
Spent byc713c83340bba33eef2ea20ff7237f574e4a791c7daa9a5450d3797d615542df input #3 in block 598,056 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4337473c33363e9dd553fa88e1ed6ac0f1378e06> OP_EQUALVERIFY OP_CHECKSIG 76a9144337473c33363e9dd553fa88e1ed6ac0f1378e0688ac
6	qpdekym2…f2skqlln	P2PKH	spent in 7e7dc3ba52…4e836181b4:4	0.39447349 BCH	Scripts
Spent by7e7dc3ba52a7f81417ff5ea9ff26d581b99f034415ff64ce3c79a64e836181b4 input #4 in block 598,055 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5b9b136a42a7f79e6f62937cb5adda1293b22423> OP_EQUALVERIFY OP_CHECKSIG 76a9145b9b136a42a7f79e6f62937cb5adda1293b2242388ac
7	qpda26et…8q7hadlv	P2PKH	spent in 5bbcc87934…7e81e164d4:4	0.05673236 BCH	Scripts
Spent by5bbcc879349241603103e27d21e617752c08d74d5d11015b9a07d97e81e164d4 input #4 in block 598,056 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5bd56b2b8ac0271c44a487ad02b799928f95a650> OP_EQUALVERIFY OP_CHECKSIG 76a9145bd56b2b8ac0271c44a487ad02b799928f95a65088ac
8	qz2v2m4j…aqpuraxl	P2PKH	spent in f777053847…d6bb59ce67:3	0.14410733 BCH	Scripts
Spent byf777053847de74a0ae6b3ba9273f4a01bdd3f47d546ba714bfbc01d6bb59ce67 input #3 in block 598,413 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x94c56eb2352d1046cf622d6c585fd5cbe58b5b25> OP_EQUALVERIFY OP_CHECKSIG 76a91494c56eb2352d1046cf622d6c585fd5cbe58b5b2588ac

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Block height: 598,054
Byte offset in block: 12,963
Block hash: 0000000000000000029e4f9da9a01ba358c7a5733bad84aa41fbcb1ae5f42da4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 598,054's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,087 bytes

0100000005e6c84b98f6b09db510210954b270b636e90a49883a657ac2f0da2426420acf22070000006b483045022100aa1517bb044c2fd07c8b19d440198d165edec9bed164da2c2e648b59afdda7e802200210dac2bd2e45bad98a010abbf9ec4f3b504b413d6aa0bd09f08a03b440a6184121030b749dd909d994fad9d572be8aace52c756e6f58fc29659cab29aa5f80ff4727feffffff99…a91494c56eb2352d1046cf622d6c585fd5cbe58b5b2588ac00000000

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 · 2.19440718 BCH

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