Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c5b1fcc13f560d80eb94de8988f6d6dcc4d22082f7724039d108f6a88c60b1b9

Status

Confirmed459,652 confirmations

Included in

block 516,323 · 2018-02-07 10:50:13 UTC · 3192 d 13 h 6 min 1 s ago

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

68.00000000 BCH in from 3 inputs, 67.99958900 BCH out to 11 outputs, 41,100 sat to the miner.

Settlement check

Input total

68.00000000

BCH, 3 inputs

Output total

67.99958900

BCH, 11 outputs

Miner fee

41,100 sat

0.00041100 BCH, inputs minus outputs

Fee rate

50.00 sat/B

fee ÷ size

Size

822 B

version 2, locktime 516,322

CashTokens

None

no token prefix on any output

Balances: 68.00000000 BCH in = 67.99958900 BCH out + 41,100 sat fee.

Inputs3 · 68.00000000 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends a3447bd3d9…4ccf602381:0	P2PKH	12.00000000 BCH	Scripts
Previous outputa3447bd3d9869690166650d6839a85e761eb61d620ac7cf7f892434ccf602381:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009019d58ed9e6aeb5b7c63983f7929e45b584bf14799ac3f953f44355be1622f202205d8a204a933a92fdcb6d0a813f71c39c27b46a1ab06e66111994b46233c9aa9741> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 4830450221009019d58ed9e6aeb5b7c63983f7929e45b584bf14799ac3f953f44355be1622f202205d8a204a933a92fdcb6d0a813f71c39c27b46a1ab06e66111994b46233c9aa97412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends 472f59705a…5d2a81d5d4:0	P2PKH	2.00000000 BCH	Scripts
Previous output472f59705acbd8e49f9c52b3e1a3eeaa8b99836a86c50e7b12808d5d2a81d5d4:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a5ec11445b606675f65e6f2411e0d66c20c0d60726c6b19e8686900e0d0a32e102200a67d913070cfe8d2cda503e012cfbaffbdcaeee63e7ec617269faaaf9fcbf2141> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100a5ec11445b606675f65e6f2411e0d66c20c0d60726c6b19e8686900e0d0a32e102200a67d913070cfe8d2cda503e012cfbaffbdcaeee63e7ec617269faaaf9fcbf21412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends ca2b18c8da…2568e42fef:1	P2PKH	54.00000000 BCH	Scripts
Previous outputca2b18c8da62cf3a4051b2f07cf3524f20b55a3ed81edccbde0bd22568e42fef:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c5c3560ef04a9625880c17eba484013e36aea929005ff202840fb2406f616ff102201e579313562036c1f86bdeea143d0b54423b26b5df84ee4dd54b8bea345b06d441> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100c5c3560ef04a9625880c17eba484013e36aea929005ff202840fb2406f616ff102201e579313562036c1f86bdeea143d0b54423b26b5df84ee4dd54b8bea345b06d4412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs11 · 67.99958900 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pqjt8xws…9dy7x5wn	P2SH	spent in 66e534e580…fa01a5d0ff:7	0.69830000 BCH	Scripts
Spent by66e534e5801d7bf2992e87d5d56d8b3d3e19e173e242d3cc9a0b1bfa01a5d0ff input #7 in block 527,154 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x24b399d0822e9ae9684b591ad37108d2727f906f> OP_EQUAL a91424b399d0822e9ae9684b591ad37108d2727f906f87
1	qrtwl9w3…ez6z2cj4	P2PKH	spent in 2b76272172…4c09ad1fec:2	1.08558093 BCH	Scripts
Spent by2b76272172878ddabe9cb2c0b7b7c83557ab38c5ba69e3eb6627754c09ad1fec input #2 in block 518,967 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd6ef95d1118a08a57121b0a51c140838ac153503> OP_EQUALVERIFY OP_CHECKSIG 76a914d6ef95d1118a08a57121b0a51c140838ac15350388ac
2	prlvrp24…0nnhwxnw	P2SH	spent in 9f036f4ae8…9b5b800689:22	0.20730149 BCH	Scripts
Spent by9f036f4ae8856549f53a76701a3c92aa63593166411a810d56f5179b5b800689 input #22 in block 556,614 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xfec1855502f95f0a746a607d325125a689072add> OP_EQUAL a914fec1855502f95f0a746a607d325125a689072add87
3	qrdqhwc9…8jgtmwem	P2PKH	spent in 7a8a71c54d…b5a8607a66:2	0.64497928 BCH	Scripts
Spent by7a8a71c54db94915cea9e1488a53947002ca27e1ed39c40df22a09b5a8607a66 input #2 in block 516,324 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda0bbb0560eee936fb0e907bb836b68cb66b8328> OP_EQUALVERIFY OP_CHECKSIG 76a914da0bbb0560eee936fb0e907bb836b68cb66b832888ac
4	qzkpthjr…33k7nhhy	P2PKH	spent in f7ac5ab93d…76b95cfe95:2	1.13386400 BCH	Scripts
Spent byf7ac5ab93dab86de8847845af443218294a34af776a21dac7e3d2476b95cfe95 input #2 in block 666,990 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xac15de43e1943b771ba529a52d7e8ec4460c83e2> OP_EQUALVERIFY OP_CHECKSIG 76a914ac15de43e1943b771ba529a52d7e8ec4460c83e288ac
5	qpcd0336…k09dphs3	P2PKH	spent in f2f3ce8934…7a9ad9dc2a:0	55.02800000 BCH	Scripts
Spent byf2f3ce89340b236c5273ac03a10a1672fc71c75ca4b82f759a7dcb7a9ad9dc2a input #0 in block 516,324 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x70d7c63a4140dd2905a0268cb5859dd14cba2d95> OP_EQUALVERIFY OP_CHECKSIG 76a91470d7c63a4140dd2905a0268cb5859dd14cba2d9588ac
6	qpyrppkr…3r0fg3qs	P2PKH	spent in 25ff4af0df…6ab6c576d2:1	2.50000000 BCH	Scripts
Spent by25ff4af0dfc9e86a82b09e832a50b28861927bf4b030d257c80e1c6ab6c576d2 input #1 in block 517,084 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x483086c3f7ee81d940a964c707e6d4def6dc78cd> OP_EQUALVERIFY OP_CHECKSIG 76a914483086c3f7ee81d940a964c707e6d4def6dc78cd88ac
7	qzplngys…v2yhzwcn	P2PKH	spent in 0fb426f0db…8fdff6b056:0	0.38000000 BCH	Scripts
Spent by0fb426f0db8fed5dd564e07399c121fefc334517b0fc28e7414ed98fdff6b056 input #0 in block 516,524 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x83f9a090b63a2802e78adcb5186d635677307375> OP_EQUALVERIFY OP_CHECKSIG 76a91483f9a090b63a2802e78adcb5186d63567730737588ac
8	qp6srj77…mhu7updn	P2PKH	spent in 57f2f77f8a…49b09ed4d2:0	0.04900000 BCH	Scripts
Spent by57f2f77f8ac9c27f40b4c7dd32d45cd7774bdf4dbe6a75dd985e2b49b09ed4d2 input #0 in block 533,020 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7501cbdec62237e4a4acee8b8a759149ed7fa127> OP_EQUALVERIFY OP_CHECKSIG 76a9147501cbdec62237e4a4acee8b8a759149ed7fa12788ac
9	ppq5ev9s…wxngumlx	P2SH	spent in 109d0b6ed7…db6c159325:138	3.22300000 BCH	Scripts
Spent by109d0b6ed7cdd4b5fa4ec8aaf4595dbdaf74395d5b41ee18ef6bebdb6c159325 input #138 in block 524,846 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x414cb0b0e31a3559cd8016d08ac80ef6d13b4d0e> OP_EQUAL a914414cb0b0e31a3559cd8016d08ac80ef6d13b4d0e87
10	qruxmudv…p032mkkl	P2PKH	spent in d33e5e43b0…1fd1becee2:0	3.04956330 BCH	Scripts
Spent byd33e5e43b093ca0ea3f4dd528f6f8a19742af4bf3d4a2e17c131c11fd1becee2 input #0 in block 516,326 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf86df1ac53717b509a3cb70247e87dfad3b85511> OP_EQUALVERIFY OP_CHECKSIG 76a914f86df1ac53717b509a3cb70247e87dfad3b8551188ac

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Block height: 516,323
Byte offset in block: 79,735
Block hash: 00000000000000000106f115804158f809f2aa653d6672a9dcaf538443369f5f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 516,323'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 transaction822 bytes

0200000003812360cf4c4392f8f77cac20d661eb61e7859a83d6506616909686d9d37b44a3000000006b4830450221009019d58ed9e6aeb5b7c63983f7929e45b584bf14799ac3f953f44355be1622f202205d8a204a933a92fdcb6d0a813f71c39c27b46a1ab06e66111994b46233c9aa97412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffd4…a914f86df1ac53717b509a3cb70247e87dfad3b8551188ace2e00700

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: 3 · 68.00000000 BCH

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