Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c95e8b8f5313116491c4be71cd3d2d0c1557751d9b105ecb1d4e9aff6da9e245

Status

Confirmed506,328 confirmations

Included in

block 471,011 · 2017-06-12 22:04:06 UTC · 3441 d 16 h 59 min 35 s ago

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

1.02830389 BCH in from 2 inputs, 1.02541845 BCH out to 13 outputs, 288,544 sat to the miner.

Settlement check

Input total

1.02830389

BCH, 2 inputs

Output total

1.02541845

BCH, 13 outputs

Miner fee

288,544 sat

0.00288544 BCH, inputs minus outputs

Fee rate

277.71 sat/B

fee ÷ size

Size

1,039 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.02830389 BCH in = 1.02541845 BCH out + 288,544 sat fee.

Inputs2 · 1.02830389 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	pr7pvg6g…66vd9ttcSpends dfa5327538…cd3d02ea46:43	P2SH	0.02830389 BCH	Scripts
Previous outputdfa5327538385b2c023db84fd69ee0f323d42e69bdc8d2a77c7ba5cd3d02ea46:43 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100e91214c85ee8b573667f2a0e423b93368101fba575e6638398ac756569903d0a02206691d9b789ca94478d9584a9afcc57de33dfa8b3bfc6d4b04404101c2bd145c101> <0x3044022035854ef30f1cd960a72204ea7c35c393278f1311fc08e778574fe9b10d3041b102207e4638ee848e44a5652a7e4a7797f147d961aaf30ab84008950e9f57220d9f0701> <0x5221033f4760352a64ac52211c803feb227cac110460a90e427ac8ea0f163d32ead7a72103e98d62985b1fda32b699fa6d292439f688b5a4e3d33811cbd914034bdee83bb72102f6b1e69b38992a048e96a71e5c6d48ecc29a84a9d6edc664802f7f21ba6c11f553ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xfc162348b4664a3d04fadad240599a029bf7354b> OP_EQUAL a914fc162348b4664a3d04fadad240599a029bf7354b87
1	pqvmcj05…xmc843mjSpends 223c5f080f…0a3267f446:1	P2SH	1.00000000 BCH	Scripts
Previous output223c5f080fbf620b0224814542745bb25549662d57186692b4a7070a3267f446:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x30440220462905449f08df286107e6f65b9927bb4da6d5d5afbf365cfebb0e0b857e8f6f02202492ed40f69a8d10f117b75c86cba73b14afff9b84385cff151ed3b37c7243bd01> <0x304402205d321bbd572188b632bb68ed39f6870eaf71a2d466f2f5841ffdfacde22b604d0220310450ddaf9508eb1e4533c648b5e9620b0ebe8f9cb36d0dfb99b6fac404740201> <0x52210202b4babdfa5576de3d5aa2f4c3771dd265fb8fbcdd64a540f5c96544f8a9d6e92102558c0dc5710cd2eb5d61197531a1cf02e852f406e3ad7896abb3bc2bcda439e821033f1a5930067504ffbadcd1e0a78fec171b46a009278e9c2ce3242551838d38e453ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x19bc49f4b3bbc85544a0d840c18abcf57fc5c006> OP_EQUAL a91419bc49f4b3bbc85544a0d840c18abcf57fc5c00687

Outputs13 · 1.02541845 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr5p4gvn…vsvzl2wx	P2PKH	spent in 865c2fa5d7…0488e55d80:174	0.00200000 BCH	Scripts
Spent by865c2fa5d71b8cf51c09f618ecf5ec9e136417e33ab058873a24f90488e55d80 input #174 in block 471,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe81aa193939fc581c938e61f807c6270e0873e6e> OP_EQUALVERIFY OP_CHECKSIG 76a914e81aa193939fc581c938e61f807c6270e0873e6e88ac
1	qrxmgt69…09mpn9fl	P2PKH	spent in d38cceff01…0de6c598a4:34	0.02708249 BCH	Scripts
Spent byd38cceff01aecc80816ddaf2844574db30d4e89aab07409461aaa40de6c598a4 input #34 in block 471,022 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcdb42f45e64c5c6b1515a938e9875eac08ef59d0> OP_EQUALVERIFY OP_CHECKSIG 76a914cdb42f45e64c5c6b1515a938e9875eac08ef59d088ac
2	qraetl3w…nx4u5nt8	P2PKH	spent in 9df1cfa740…b8b099b5d5:13	0.05000000 BCH	Scripts
Spent by9df1cfa7408b3ae2d521950803d48fa4ce58fe14d6d0a2f510b45ab8b099b5d5 input #13 in block 471,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb95fe2e5c26bc8dd78815c983db26fb5bce5bee> OP_EQUALVERIFY OP_CHECKSIG 76a914fb95fe2e5c26bc8dd78815c983db26fb5bce5bee88ac
3	qzdlajsj…dmn09j5w	P2PKH	spent in 865c2fa5d7…0488e55d80:178	0.00390000 BCH	Scripts
Spent by865c2fa5d71b8cf51c09f618ecf5ec9e136417e33ab058873a24f90488e55d80 input #178 in block 471,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9bfeca12d6022f32c7a677f9a5fce8495d4ea200> OP_EQUALVERIFY OP_CHECKSIG 76a9149bfeca12d6022f32c7a677f9a5fce8495d4ea20088ac
4	qz68qcwn…58ekkq7l	P2PKH	spent in 865c2fa5d7…0488e55d80:179	0.00200000 BCH	Scripts
Spent by865c2fa5d71b8cf51c09f618ecf5ec9e136417e33ab058873a24f90488e55d80 input #179 in block 471,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb47061d39b025388211f7b30b620c37040a1df20> OP_EQUALVERIFY OP_CHECKSIG 76a914b47061d39b025388211f7b30b620c37040a1df2088ac
5	qqhhduy5…46ywxmvk	P2PKH	spent in d38cceff01…0de6c598a4:35	0.00097429 BCH	Scripts
Spent byd38cceff01aecc80816ddaf2844574db30d4e89aab07409461aaa40de6c598a4 input #35 in block 471,022 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2f76f094e7e9d031d1b46ce5c3d31ab982e9fa4e> OP_EQUALVERIFY OP_CHECKSIG 76a9142f76f094e7e9d031d1b46ce5c3d31ab982e9fa4e88ac
6	qpv36qpa…6ka795hq	P2PKH	spent in 865c2fa5d7…0488e55d80:175	0.00590000 BCH	Scripts
Spent by865c2fa5d71b8cf51c09f618ecf5ec9e136417e33ab058873a24f90488e55d80 input #175 in block 471,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x591d003da0eab378f51b13a8d1ef87c83b306b3d> OP_EQUALVERIFY OP_CHECKSIG 76a914591d003da0eab378f51b13a8d1ef87c83b306b3d88ac
7	qrp9aru5…rp0ktr5u	P2PKH	spent in 865c2fa5d7…0488e55d80:180	0.00200000 BCH	Scripts
Spent by865c2fa5d71b8cf51c09f618ecf5ec9e136417e33ab058873a24f90488e55d80 input #180 in block 471,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc25e8f948e223fa2ca3360561a9553a1604d5580> OP_EQUALVERIFY OP_CHECKSIG 76a914c25e8f948e223fa2ca3360561a9553a1604d558088ac
8	prylsl0r…ty3jcvpx	P2SH	spent in 9d7fe9e6d1…9dfc514bf0:0	0.81711963 BCH	Scripts
Spent by9d7fe9e6d165c0d394356e43d2539677411a777e27c84a40654f339dfc514bf0 input #0 in block 471,014 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc9f87de3dcf356a66182f9b39d925faab047f980> OP_EQUAL a914c9f87de3dcf356a66182f9b39d925faab047f98087
9	qrwz2y6s…cdhxga2e	P2PKH	spent in 865c2fa5d7…0488e55d80:176	0.00510000 BCH	Scripts
Spent by865c2fa5d71b8cf51c09f618ecf5ec9e136417e33ab058873a24f90488e55d80 input #176 in block 471,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdc2513503ccf4158a1a22b1d51146427e29ba499> OP_EQUALVERIFY OP_CHECKSIG 76a914dc2513503ccf4158a1a22b1d51146427e29ba49988ac
10	qqla8plx…tn0k8706	P2PKH	spent in c5b0894243…51babd97f9:259	0.00694204 BCH	Scripts
Spent byc5b0894243cbd501227d00f73baa1c9a7b2b45a865ddec7e4761f751babd97f9 input #259 in block 473,027 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3fd387e6c7347b06bfbe0730f4c4b0800a345954> OP_EQUALVERIFY OP_CHECKSIG 76a9143fd387e6c7347b06bfbe0730f4c4b0800a34595488ac
11	qp7dwc9l…7kclzaez	P2PKH	spent in 865c2fa5d7…0488e55d80:177	0.00200000 BCH	Scripts
Spent by865c2fa5d71b8cf51c09f618ecf5ec9e136417e33ab058873a24f90488e55d80 input #177 in block 471,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7cd760bf602c4f70143a9d02e1a1af658770064a> OP_EQUALVERIFY OP_CHECKSIG 76a9147cd760bf602c4f70143a9d02e1a1af658770064a88ac
12	qrn4r4lw…s5vctgkm	P2PKH	spent in ee5c3ee32e…5335c75f8e:0	0.10040000 BCH	Scripts
Spent byee5c3ee32e8aa032eff8751cb3901bb106d6199e05862d2da720895335c75f8e input #0 in block 471,013 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe751d7ee58a671048b2675b6824cfbf0d12e5698> OP_EQUALVERIFY OP_CHECKSIG 76a914e751d7ee58a671048b2675b6824cfbf0d12e569888ac

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Block height: 471,011
Byte offset in block: 615,144
Block hash: 000000000000000000414e0e6d1b730eafadcc10fe7f537669e93ae623a81b61

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,011's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,039 bytes

010000000246ea023dcda57b7ca7d2c8bd692ed423f3e09ed64fb83d022c5b38387532a5df2b000000fdfd0000483045022100e91214c85ee8b573667f2a0e423b93368101fba575e6638398ac756569903d0a02206691d9b789ca94478d9584a9afcc57de33dfa8b3bfc6d4b04404101c2bd145c101473044022035854ef30f1cd960a72204ea7c35c393278f1311fc08e778574fe9b10d3041…a914e751d7ee58a671048b2675b6824cfbf0d12e569888ac00000000

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: 2 · 1.02830389 BCH

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