Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c5de5fc74ec562dfbab87529ad38d4da7dfae565e8f9aa70d3efbbfbc8568789

Status

Confirmed466,079 confirmations

Included in

block 510,688 · 2017-12-30 07:40:27 UTC · 3237 d 6 h 28 min 53 s ago

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

115.00993611 BCH in from 4 inputs, 115.00936411 BCH out to 16 outputs, 57,200 sat to the miner.

Settlement check

Input total

115.00993611

BCH, 4 inputs

Output total

115.00936411

BCH, 16 outputs

Miner fee

57,200 sat

0.00057200 BCH, inputs minus outputs

Fee rate

50.09 sat/B

fee ÷ size

Size

1,142 B

version 2, locktime 510,687

CashTokens

None

no token prefix on any output

Balances: 115.00993611 BCH in = 115.00936411 BCH out + 57,200 sat fee.

Inputs4 · 115.00993611 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends b638067fd5…8d68b4d897:1	P2PKH	1.00000000 BCH	Scripts
Previous outputb638067fd572b9f91c5930dbe7f4a248e232593dbb61ad63ec0fba8d68b4d897:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210086c694994dcdf5b8d676c5f360148f7c33a84b5c0cd5300c0bf3047a9891dcc0022006e1acd9b4caf38e275261526d42bd6b259e28af3b10f4a0bd5a730af758eb2741> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 48304502210086c694994dcdf5b8d676c5f360148f7c33a84b5c0cd5300c0bf3047a9891dcc0022006e1acd9b4caf38e275261526d42bd6b259e28af3b10f4a0bd5a730af758eb27412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends d39962f7bf…f0fce5ebc7:1	P2PKH	14.00000000 BCH	Scripts
Previous outputd39962f7bf3ef0387252604293b1e6026298a7a85e26594dee44b1f0fce5ebc7:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204452fb0e7b16f5af749ec46ab5861f2a721174187f8f96e29c024e6a360921e402201a600266351d91d0b364ba801364bdd10509d9d28e7d6e577e56514201ec26c441> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402204452fb0e7b16f5af749ec46ab5861f2a721174187f8f96e29c024e6a360921e402201a600266351d91d0b364ba801364bdd10509d9d28e7d6e577e56514201ec26c4412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends 5f1cb5f7a7…fb393a9cf5:1	P2PKH	100.00000000 BCH	Scripts
Previous output5f1cb5f7a78bcf1b2ef193538a4f7b5e56188d334e40d3f12cc1b8fb393a9cf5:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cb0970654e5177779eac494280eb8f55fa037d24116743eecff7c5b51a6a2f87022075781d60d46a77688bbe93d6afd12d0b599723f94b611b9aa10d25ff75b77b2141> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100cb0970654e5177779eac494280eb8f55fa037d24116743eecff7c5b51a6a2f87022075781d60d46a77688bbe93d6afd12d0b599723f94b611b9aa10d25ff75b77b21412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3	qz8vf02e…59rydu4tSpends 3254777853…5f30756f9b:12	P2PKH	0.00993611 BCH	Scripts
Previous output3254777853b353cf7043eaaa96eefc7cb03e9d794d90d74250a9905f30756f9b:12 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022059f8de16d62ac4009b2069028bfd1e0ed3f2df132f27dabb6c74d550192a0bda022031df3a15c7f5e630d03933031d306d763bd7792007ea1ff61def5c233f74eff341> <0x02865012793e36e90b58feb814a95301affa4a2433a10e0c861676c4bbcc4a4cbc> 473044022059f8de16d62ac4009b2069028bfd1e0ed3f2df132f27dabb6c74d550192a0bda022031df3a15c7f5e630d03933031d306d763bd7792007ea1ff61def5c233f74eff3412102865012793e36e90b58feb814a95301affa4a2433a10e0c861676c4bbcc4a4cbc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8ec4bd59eec939456ea5fb5fc88d717847dd76b9> OP_EQUALVERIFY OP_CHECKSIG 76a9148ec4bd59eec939456ea5fb5fc88d717847dd76b988ac

Outputs16 · 115.00936411 BCH

Spend states looked up for 16 of 16 outputs: 15 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq98v5d8…g6mgqrew	P2PKH	spent in 03593e2679…4cc0ee2ce3:0	48.00000000 BCH	Scripts
Spent by03593e267931853531c388718b0aeb9a5100723896458e39f742154cc0ee2ce3 input #0 in block 511,125 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a7651a70ceb834755aa1a477c33cb11bfbcd710> OP_EQUALVERIFY OP_CHECKSIG 76a9140a7651a70ceb834755aa1a477c33cb11bfbcd71088ac
1	qz8jvhx6…qs9es23w	P2PKH	spent in b85b7e66ab…26b2b05ade:0	0.46409300 BCH	Scripts
Spent byb85b7e66ab227f765033ef6ddd489e2932b8fb75300bf1a60fa3b526b2b05ade input #0 in block 510,694 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f265cda27534d9fe8c8d76752937a047c1bd255> OP_EQUALVERIFY OP_CHECKSIG 76a9148f265cda27534d9fe8c8d76752937a047c1bd25588ac
2	qr3fsvrk…9c8p2v6c	P2PKH	spent in 7346a0c69c…2933240ae7:0	2.61001528 BCH	Scripts
Spent by7346a0c69c473376b847e31866c953d9cf1ed13503a09b838f21ab2933240ae7 input #0 in block 510,722 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe2983076e3c8fc7ad75e21eb939bc9f1036c8610> OP_EQUALVERIFY OP_CHECKSIG 76a914e2983076e3c8fc7ad75e21eb939bc9f1036c861088ac
3	qrkrh8ef…38f86zt5	P2PKH	spent in 6cb08ccaac…85fd637d47:0	0.05995300 BCH	Scripts
Spent by6cb08ccaacd912b9579407e108ed2f02a317c9eb1f67872d388c2985fd637d47 input #0 in block 511,223 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xec3b9f299d5cbee81725aef557b760bb33cace6b> OP_EQUALVERIFY OP_CHECKSIG 76a914ec3b9f299d5cbee81725aef557b760bb33cace6b88ac
4	qpmyquzg…7yavfqyz	P2PKH	spent in dc8d72669f…38815d19d9:0	7.74100058 BCH	Scripts
Spent bydc8d72669f2291b7950d5389964a312095e38b6739e9a762c920af38815d19d9 input #0 in block 510,694 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x764070487e04cc99fbcbd8142e77e31a4814dacd> OP_EQUALVERIFY OP_CHECKSIG 76a914764070487e04cc99fbcbd8142e77e31a4814dacd88ac
5	qqvyp027…vad9ppff	P2PKH	spent in fbe21961ee…6768ebb1ca:2	0.04695200 BCH	Scripts
Spent byfbe21961ee7659905b965d9d0d8d0215bd83929ee3940727c920bf6768ebb1ca input #2 in block 510,701 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1840bd5edb4d50177a215c5a39fffeeaa0a947d4> OP_EQUALVERIFY OP_CHECKSIG 76a9141840bd5edb4d50177a215c5a39fffeeaa0a947d488ac
6	qp3ypx70…r9a3u5c0	P2PKH	spent in a4e1b44641…93ae81f878:3	27.48204500 BCH	Scripts
Spent bya4e1b446413b30b9022e0c45493f6128cad8dfbb462bcfbd580e4e93ae81f878 input #3 in block 515,637 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x62409bcf43ae5ca398c494c918a005476a9149ef> OP_EQUALVERIFY OP_CHECKSIG 76a91462409bcf43ae5ca398c494c918a005476a9149ef88ac
7	qzf3dznv…0vxd9tj9	P2PKH	spent in 42a90bc36d…10548d5c9e:5	5.67800000 BCH	Scripts
Spent by42a90bc36dc5f08ee745d4d2c485842d7a5d0de04789171401f48d10548d5c9e input #5 in block 510,706 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93168a6ca86bb4c6e2fb9e680384248baab84fcd> OP_EQUALVERIFY OP_CHECKSIG 76a91493168a6ca86bb4c6e2fb9e680384248baab84fcd88ac
8	qz6uuudc…k3l6s3ul	P2PKH	spent in b9a1e1ca8e…7136b78ae3:6	7.35167050 BCH	Scripts
Spent byb9a1e1ca8eb405b7902c8ccec54b8e78fe56b2ee39ca4d01f4c6e77136b78ae3 input #6 in block 510,698 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb5ce71b821dcdf97166b445545dbb2b7c1983380> OP_EQUALVERIFY OP_CHECKSIG 76a914b5ce71b821dcdf97166b445545dbb2b7c198338088ac
9	qqafk52x…qefmp0jf	P2PKH	Unspent	0.99664000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3a9b51462b3e35733959ae35166a68ca95e52e9b> OP_EQUALVERIFY OP_CHECKSIG 76a9143a9b51462b3e35733959ae35166a68ca95e52e9b88ac
10	qqnda8uc…yltxz6f2	P2PKH	spent in dace8f107d…420f345160:0	5.99900000 BCH	Scripts
Spent bydace8f107d8b802b5be3671ed401ddce33994e58e4143486e05e39420f345160 input #0 in block 517,685 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x26de9f98c18aef220f189bcdc7763ca8cd734a2a> OP_EQUALVERIFY OP_CHECKSIG 76a91426de9f98c18aef220f189bcdc7763ca8cd734a2a88ac
11	qpsd8g56…0a82n0xe	P2PKH	spent in cc26d134a8…cfaaa7a0d4:2	7.74044880 BCH	Scripts
Spent bycc26d134a8fb971addcfc32ed3313a134f6bc5bf94064e67e05105cfaaa7a0d4 input #2 in block 510,694 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x60d3a29abfd621b4e0728d77b21543f479e36a85> OP_EQUALVERIFY OP_CHECKSIG 76a91460d3a29abfd621b4e0728d77b21543f479e36a8588ac
12	qzqdg307…ed5f3t87	P2PKH	spent in 48269c34ba…ed9ede87e4:0	0.03396500 BCH	Scripts
Spent by48269c34baa80163d058aa71006e156707d7283091f204aea79391ed9ede87e4 input #0 in block 511,010 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x80d445fe332d55574144a666703ffd44c419b572> OP_EQUALVERIFY OP_CHECKSIG 76a91480d445fe332d55574144a666703ffd44c419b57288ac
13	qpwex7u9…dwnsdjx9	P2PKH	spent in c4cb946860…4281bfcb76:0	0.04994900 BCH	Scripts
Spent byc4cb94686010a8b544232e2f90721ddfa209826a9a8608671a71214281bfcb76 input #0 in block 510,694 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d937b85f925cfdfe1c256c0cc7411181ef5321f> OP_EQUALVERIFY OP_CHECKSIG 76a9145d937b85f925cfdfe1c256c0cc7411181ef5321f88ac
14	pps893qj…clrwda5r	P2SH	spent in 63861de593…ce37f78f3d:1	0.74225600 BCH	Scripts
Spent by63861de5938679e4347c1f1b83e373cd18b119159a9de3452dd5ffce37f78f3d input #1 in block 510,732 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6072c412ae96ff9f9b4eeac2f214af9639740508> OP_EQUAL a9146072c412ae96ff9f9b4eeac2f214af963974050887
15	qqsgtnc4…5y39cjrn	P2PKH	spent in f1e5aafb74…2271157372:7	0.01337595 BCH	Scripts
Spent byf1e5aafb74fd7d64f706fa034ed91092591da268dc40acc126bcb02271157372 input #7 in block 510,701 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2085cf15701b95ada77130f6be067c99cd44e915> OP_EQUALVERIFY OP_CHECKSIG 76a9142085cf15701b95ada77130f6be067c99cd44e91588ac

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Block height: 510,688
Byte offset in block: 13,788
Block hash: 0000000000000000014f4cb35b6e07f4242b2d735f1bc4097436ccb8b272c7b2

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 510,688's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,142 bytes

020000000497d8b4688dba0fec63ad61bb3d5932e248a2f4e7db30591cf9b972d57f0638b6010000006b48304502210086c694994dcdf5b8d676c5f360148f7c33a84b5c0cd5300c0bf3047a9891dcc0022006e1acd9b4caf38e275261526d42bd6b259e28af3b10f4a0bd5a730af758eb27412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffc7…a9142085cf15701b95ada77130f6be067c99cd44e91588acdfca0700

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: 4 · 115.00993611 BCH

Open in Bitauth IDE Download Bitauth JSON

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