Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c559ddea1ccf8bd5ebc8ff7e20478954cc49b18aa33ceb0469c80cbbf1aba7db

Status

Confirmed425,738 confirmations

Included in

block 549,997 · 2018-09-29 13:55:10 UTC · 2956 d 15 h 47 min 23 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 00.08799774 BCH
bitcoincash:qp926puf…phhz3yfd
9f519572bf37…754b3e7690d9:0
Input 137.57373441 BCH
bitcoincash:qp926puf…phhz3yfd
54a8c84f7505…ad8d2cf04b97:1
Input 22.01185646 BCH
bitcoincash:qp926puf…phhz3yfd
c67294e2cde8…37772818997a:1
Input 30.03560142 BCH
bitcoincash:qp926puf…phhz3yfd
10d5003f03fa…f985a6450175:1
Input 4249.28899774 BCH
bitcoincash:qp926puf…phhz3yfd
8f7e21898332…6eefbb8672ac:1
Input 552.55745240 BCH
bitcoincash:qp926puf…phhz3yfd
001258b80ff4…6d6f82dcb51d:0
Input 612.00351991 BCH
bitcoincash:qp926puf…phhz3yfd
7ce51e17bd21…c8200147167e:1
Input 70.00539182 BCH
bitcoincash:qp926puf…phhz3yfd
cff2e8123e1b…a2d25fd96456:1
Input 817.99999626 BCH
bitcoincash:qp926puf…phhz3yfd
b85add7e8c87…f85aa4a51986:1

Outputs

Output 0 · P2PKH355.14653000 BCH
bitcoincash:qp9f9gne…7md70nfm
spent in cbadca59db…c206953779:0
Output 1 · P2PKH3.52801209 BCH
bitcoincash:qz4yt2g8…k9ndxvqd
spent in 91b9835193…9c07fc3041:0
Output 2 · P2PKH12.87900000 BCH
bitcoincash:qzazmm79…p5p5ur5y
spent in 3dea854d28…fe76ca4325:0
Output 3 · P2PKH0.00925007 BCH
bitcoincash:qrymvl25…dzu5fukx
spent in 373f8e9adf…3b695bba02:2
Output 4 · P2PKH0.00100000 BCH
bitcoincash:qrfkcprh…akvyv7h3
spent in e6751ebc0b…f57d10989a:2

Miner fee75,600 sat · 0.00075600 BCH

371.56454816 BCH in from 9 inputs, 371.56379216 BCH out to 5 outputs, 75,600 sat to the miner.

Settlement check

Input total

371.56454816

BCH, 9 inputs

Output total

371.56379216

BCH, 5 outputs

Miner fee

75,600 sat

0.00075600 BCH, inputs minus outputs

Fee rate

50.13 sat/B

fee ÷ size

Size

1,508 B

version 2, locktime 549,996

CashTokens

None

no token prefix on any output

Balances: 371.56454816 BCH in = 371.56379216 BCH out + 75,600 sat fee.

Inputs9 · 371.56454816 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends 9f519572bf…4b3e7690d9:0	P2PKH	0.08799774 BCH	Scripts
Previous output9f519572bf3789e251bb3a5570e603e190112c1f5c4ff31bb93c754b3e7690d9:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eacc139ddaac0a22ef30027535a35ea61b55639ad739c43de9d7250bc1ea95ff0220558acad676d26a36d9dd37b8b8dd53ea65649bce0c7d2024a2bf942113800bb241> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100eacc139ddaac0a22ef30027535a35ea61b55639ad739c43de9d7250bc1ea95ff0220558acad676d26a36d9dd37b8b8dd53ea65649bce0c7d2024a2bf942113800bb2412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends 54a8c84f75…8d2cf04b97:1	P2PKH	37.57373441 BCH	Scripts
Previous output54a8c84f75059e2c08f49b28fc2f6cc24bb0bd2c5855eb320a31ad8d2cf04b97:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200136a57bf53aeee28d33e92f56eff2f4b1dd562ccaa18236b42d1e77e355f4a2022073b111f5f3813ba0db02c7cd2f43046804eb8e0566382cb647588cdcf76d62e641> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402200136a57bf53aeee28d33e92f56eff2f4b1dd562ccaa18236b42d1e77e355f4a2022073b111f5f3813ba0db02c7cd2f43046804eb8e0566382cb647588cdcf76d62e6412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends c67294e2cd…772818997a:1	P2PKH	2.01185646 BCH	Scripts
Previous outputc67294e2cde844518916a771aeade8f4c57256e8e20976021a5d37772818997a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d765f3dc3792d79e4b9a62429103c42f6f6d9019377e508f48643a06da419288022029375731cab33a8ab40a2d3aaa6b882a00e062e328000edfd20e6cec2b684f0941> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100d765f3dc3792d79e4b9a62429103c42f6f6d9019377e508f48643a06da419288022029375731cab33a8ab40a2d3aaa6b882a00e062e328000edfd20e6cec2b684f09412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3	qp926puf…phhz3yfdSpends 10d5003f03…85a6450175:1	P2PKH	0.03560142 BCH	Scripts
Previous output10d5003f03fafd28dc3551a97a6b9f46d199490b586307fe59f3f985a6450175:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bd8a18388f401d5b23158a55e95caf600c551a5ec2a00320b3f3208ac06cd8b002200ea00735d401618597617b198187a7217f09475d1380709a2da813ca39f949c941> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100bd8a18388f401d5b23158a55e95caf600c551a5ec2a00320b3f3208ac06cd8b002200ea00735d401618597617b198187a7217f09475d1380709a2da813ca39f949c9412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4	qp926puf…phhz3yfdSpends 8f7e218983…efbb8672ac:1	P2PKH	249.28899774 BCH	Scripts
Previous output8f7e21898332f915939d8e8554ef8a0f7840ccc86cc9f72aec406eefbb8672ac:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100af0ac2569047fb3d3ff1f240579bebc781d262e305214301d5d4a5c51e0abce102206d96edd2437b7535d8ba94b9f0f3fba7439915d6e29948f20d03348b44888d3f41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100af0ac2569047fb3d3ff1f240579bebc781d262e305214301d5d4a5c51e0abce102206d96edd2437b7535d8ba94b9f0f3fba7439915d6e29948f20d03348b44888d3f412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
5	qp926puf…phhz3yfdSpends 001258b80f…6f82dcb51d:0	P2PKH	52.55745240 BCH	Scripts
Previous output001258b80ff48ce27ac3da20d9cd5b2d52193b937d352dd42ce16d6f82dcb51d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022026be30824f7b6b2dac13c51aa4ed2962416d7de91c711217e20ce9476012e0160220611b5210395f30fcbdf0ec7a5eda572901ab792af7b22494025f45833c2fb81541> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 473044022026be30824f7b6b2dac13c51aa4ed2962416d7de91c711217e20ce9476012e0160220611b5210395f30fcbdf0ec7a5eda572901ab792af7b22494025f45833c2fb815412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
6	qp926puf…phhz3yfdSpends 7ce51e17bd…200147167e:1	P2PKH	12.00351991 BCH	Scripts
Previous output7ce51e17bd21ccffe34d5185061a09a6693adaadcd7a078e0ba3c8200147167e:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f93c3378a1530008348173594cceddd3bf9abc71e82f7ea4e1910fc1a74ea7b002202d7f4f36aa8c5ca67465fe557954158127ff2a4b12bf87e52995d153ea1fde2641> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100f93c3378a1530008348173594cceddd3bf9abc71e82f7ea4e1910fc1a74ea7b002202d7f4f36aa8c5ca67465fe557954158127ff2a4b12bf87e52995d153ea1fde26412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
7	qp926puf…phhz3yfdSpends cff2e8123e…d25fd96456:1	P2PKH	0.00539182 BCH	Scripts
Previous outputcff2e8123e1bd850eb049ddba97c4a9fcbcaa6d54f5810ba8229a2d25fd96456:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220728ff129cad5944174e445024bddcfe79b367f9b1b53bf47c7d6fe9ffd014b2402200d78b92790948c511ce569db75b71db031864c61dc8106cbad4a18f58f825e5441> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 4730440220728ff129cad5944174e445024bddcfe79b367f9b1b53bf47c7d6fe9ffd014b2402200d78b92790948c511ce569db75b71db031864c61dc8106cbad4a18f58f825e54412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
8	qp926puf…phhz3yfdSpends b85add7e8c…5aa4a51986:1	P2PKH	17.99999626 BCH	Scripts
Previous outputb85add7e8c87eda1a72880f2b860a55e615fe713c5b842a4f709f85aa4a51986:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205bffe1ccfb1dfdfa842a0b6e6417f8858f24f78ff41684a36413a2dbb086f5a2022008c310c78d21de7fdbee8fb3275e16ef360cce6dc53f78ceb5c2588f8ddec7e541> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402205bffe1ccfb1dfdfa842a0b6e6417f8858f24f78ff41684a36413a2dbb086f5a2022008c310c78d21de7fdbee8fb3275e16ef360cce6dc53f78ceb5c2588f8ddec7e5412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs5 · 371.56379216 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp9f9gne…7md70nfm	P2PKH	spent in cbadca59db…c206953779:0	355.14653000 BCH	Scripts
Spent bycbadca59db6e2971d1d4c088fe8473f233e764a90372415d8ab232c206953779 input #0 in block 549,997 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4a92a2791f9e536983b73cbea869a785a0e8f161> OP_EQUALVERIFY OP_CHECKSIG 76a9144a92a2791f9e536983b73cbea869a785a0e8f16188ac
1	qz4yt2g8…k9ndxvqd	P2PKH	spent in 91b9835193…9c07fc3041:0	3.52801209 BCH	Scripts
Spent by91b983519377af20e3be0789310050667c6cefb45e884238dd835a9c07fc3041 input #0 in block 583,998 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaa45a907eb5f2bb381f9cfa2700f6e61d336bae9> OP_EQUALVERIFY OP_CHECKSIG 76a914aa45a907eb5f2bb381f9cfa2700f6e61d336bae988ac
2	qzazmm79…p5p5ur5y	P2PKH	spent in 3dea854d28…fe76ca4325:0	12.87900000 BCH	Scripts
Spent by3dea854d28196e5fb73298804f608fd33dcaf87fe03d21b480d2b9fe76ca4325 input #0 in block 551,657 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba2defc5b63dbe6a3a3425c059c4a7f361c55c34> OP_EQUALVERIFY OP_CHECKSIG 76a914ba2defc5b63dbe6a3a3425c059c4a7f361c55c3488ac
3	qrymvl25…dzu5fukx	P2PKH	spent in 373f8e9adf…3b695bba02:2	0.00925007 BCH	Scripts
Spent by373f8e9adf76e45f4533d49a7462ccaefd1e3110bf7032cb9f12c43b695bba02 input #2 in block 550,001 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc9b67d54476f84b98ab0a157341242eb8d81232d> OP_EQUALVERIFY OP_CHECKSIG 76a914c9b67d54476f84b98ab0a157341242eb8d81232d88ac
4	qrfkcprh…akvyv7h3	P2PKH	spent in e6751ebc0b…f57d10989a:2	0.00100000 BCH	Scripts
Spent bye6751ebc0bec1b495b6be5f1660c02f7d84367239d5270fc4d0c6ef57d10989a input #2 in block 555,025 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd36c0477203cec16f7ae4fe78af11e16475f5208> OP_EQUALVERIFY OP_CHECKSIG 76a914d36c0477203cec16f7ae4fe78af11e16475f520888ac

Position in block 549,997Open the block

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Block height: 549,997
Byte offset in block: 28,183
Block hash: 000000000000000001307acb2e96d2a08bf81a92dc1628dfcd46a8e6aa180b67

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 549,997's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,508 bytes

0200000009d990763e4b753cb91bf34f5c1f2c1190e103e670553abb51e28937bf7295519f000000006b483045022100eacc139ddaac0a22ef30027535a35ea61b55639ad739c43de9d7250bc1ea95ff0220558acad676d26a36d9dd37b8b8dd53ea65649bce0c7d2024a2bf942113800bb2412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff97…a914d36c0477203cec16f7ae4fe78af11e16475f520888ac6c640800

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Bitauth scenario

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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 · 371.56454816 BCH

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