Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c9d565894abd24b4ec554bc9c19d4c202c988202bc705d5dddcc3f451f01af0e

Status

Confirmed505,341 confirmations

Included in

block 472,071 · 2017-06-20 04:03:46 UTC · 3434 d 22 h 38 min 54 s ago

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

1.10000000 BCH in from 2 inputs, 1.09700000 BCH out to 17 outputs, 300,000 sat to the miner.

Settlement check

Input total

1.10000000

BCH, 2 inputs

Output total

1.09700000

BCH, 17 outputs

Miner fee

300,000 sat

0.00300000 BCH, inputs minus outputs

Fee rate

341.69 sat/B

fee ÷ size

Size

878 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.10000000 BCH in = 1.09700000 BCH out + 300,000 sat fee.

Inputs2 · 1.10000000 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qppl7wy0…99s0g3ecSpends c5d531e1ee…3d1e184bea:1	P2PKH	0.10000000 BCH	Scripts
Previous outputc5d531e1eef1de214b23dedb8146d2b0373130be48672cd718e7c03d1e184bea:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022050831c8f15d62cb3407682311774c7ad2e31c447c774a4f269795101f11ea5a502201746835da0eea29a758b29c80cf5030d68435cb71654356e7b8e68c4a5f4973701> <0x030d43f7a1c3a5f17669b0a0a492d3041373114fdfee3ddf36a20b4e910ccf0594> 473044022050831c8f15d62cb3407682311774c7ad2e31c447c774a4f269795101f11ea5a502201746835da0eea29a758b29c80cf5030d68435cb71654356e7b8e68c4a5f497370121030d43f7a1c3a5f17669b0a0a492d3041373114fdfee3ddf36a20b4e910ccf0594 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x43ff388f764bfebe115e8c724a09fc0741d46918> OP_EQUALVERIFY OP_CHECKSIG 76a91443ff388f764bfebe115e8c724a09fc0741d4691888ac
1	qpv2y355…rhet6d5xSpends 846b1c9fca…0ec793618b:1	P2PKH	1.00000000 BCH	Scripts
Previous output846b1c9fca01f8fe8a4deaacea4291ffa16b7292b70c822dd1f7310ec793618b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220324adbfb39a94ed184e45d0e1e653857d602008b94b86a471fc2448fe7414d0c022011a4b98b48953a30bacc6fe0f91be0721b6936e67e7ca19f88bf5d2fe3c183f101> <0x02834abb10121f500bdb7cb61de61198b558829f0e34c319a8bc875b3b032fa3d5> 4730440220324adbfb39a94ed184e45d0e1e653857d602008b94b86a471fc2448fe7414d0c022011a4b98b48953a30bacc6fe0f91be0721b6936e67e7ca19f88bf5d2fe3c183f1012102834abb10121f500bdb7cb61de61198b558829f0e34c319a8bc875b3b032fa3d5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x58a24694f594b7000427518ed6c6827c4c90d40c> OP_EQUALVERIFY OP_CHECKSIG 76a91458a24694f594b7000427518ed6c6827c4c90d40c88ac

Outputs17 · 1.09700000 BCH

Spend states looked up for 17 of 17 outputs: 14 spent, 3 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp5d6vfw…9530kwtu	P2PKH	spent in ea32ea99e0…6cd9da72a6:0	0.03300000 BCH	Scripts
Spent byea32ea99e0c99f9da21fefad939fdc81b0dd9eb8ee7510a461e5f46cd9da72a6 input #0 in block 472,121 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x68dd312ebcd02fdda53318bc650fdaddd1103294> OP_EQUALVERIFY OP_CHECKSIG 76a91468dd312ebcd02fdda53318bc650fdaddd110329488ac
1	qq27geen…kme6zc5m	P2PKH	Unspent	0.03960000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x15e46733b192f40181db26736212cf8b3bfffe8d> OP_EQUALVERIFY OP_CHECKSIG 76a91415e46733b192f40181db26736212cf8b3bfffe8d88ac
2	qq0yzn8z…x5fwfume	P2PKH	Unspent	0.03300000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1e414ce2b36fd310028318487413aa0daadb1223> OP_EQUALVERIFY OP_CHECKSIG 76a9141e414ce2b36fd310028318487413aa0daadb122388ac
3	qp9z24g3…hh6nhtfr	P2PKH	spent in 5549fe1b2d…1fa0978095:4	0.24900000 BCH	Scripts
Spent by5549fe1b2de4145bf10b1e9502534f50c013dc367f6560d3e1994f1fa0978095 input #4 in block 472,177 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4a255511bae34f7181651f3680b4ab564b78bbe2> OP_EQUALVERIFY OP_CHECKSIG 76a9144a255511bae34f7181651f3680b4ab564b78bbe288ac
4	qqu82da8…xfp8xmpf	P2PKH	spent in 39b0b025ea…5297a73ace:13	0.09900000 BCH	Scripts
Spent by39b0b025ea2a3cd732fde25e960b424ebc22b6f56dd0ae2e4a561f5297a73ace input #13 in block 806,745 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x387537a7ff5232e25ce293e4f992d2d607b3b00b> OP_EQUALVERIFY OP_CHECKSIG 76a914387537a7ff5232e25ce293e4f992d2d607b3b00b88ac
5	qrgxwmqs…9cnz99nv	P2PKH	spent in d66d2fcaed…d8436b2d4c:19	0.09900000 BCH	Scripts
Spent byd66d2fcaed431223f70f3359695aa7504fdc175678969fac6ef931d8436b2d4c input #19 in block 590,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd0676c104033a3485f5c53cf4f268bcbe67acf95> OP_EQUALVERIFY OP_CHECKSIG 76a914d0676c104033a3485f5c53cf4f268bcbe67acf9588ac
6	pz9c5tdq…lgwsx8jm	P2SH	spent in 98cdec023b…32ec1f775a:15	0.03300000 BCH	Scripts
Spent by98cdec023badc7aea366ffc35b19d3f1dad539afc72b339b3a4efe32ec1f775a input #15 in block 476,339 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8b8a2da00e94286f0e1ce7d2a6077786caeb7cfd> OP_EQUAL a9148b8a2da00e94286f0e1ce7d2a6077786caeb7cfd87
7	qqqs5e4z…ld0ecy3c	P2PKH	spent in ac527b2b1a…eb83cd79eb:6	0.06600000 BCH	Scripts
Spent byac527b2b1a8d12ed77996f9fac9349866ac7d9e6c3580bc786603eeb83cd79eb input #6 in block 473,066 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x010a66a24fb48107a88b29628592aa42705f9c19> OP_EQUALVERIFY OP_CHECKSIG 76a914010a66a24fb48107a88b29628592aa42705f9c1988ac
8	pqpmazrq…pe3rfjp8	P2SH	spent in 98cdec023b…32ec1f775a:14	0.03300000 BCH	Scripts
Spent by98cdec023badc7aea366ffc35b19d3f1dad539afc72b339b3a4efe32ec1f775a input #14 in block 476,339 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x03be8860105fdcf601725d46f7440760d1e20d87> OP_EQUAL a91403be8860105fdcf601725d46f7440760d1e20d8787
9	qq4lp7zn…0k6xx8yw	P2PKH	spent in f01887f106…61fdff989d:9	0.06600000 BCH	Scripts
Spent byf01887f106f4f6336e30a2e32465fa60b22f5180848c239eed856e61fdff989d input #9 in block 477,844 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2bf0f8537acc68532bd70d16baede821dd9acfd1> OP_EQUALVERIFY OP_CHECKSIG 76a9142bf0f8537acc68532bd70d16baede821dd9acfd188ac
10	qrepl3s0…zndx7m4m	P2PKH	Unspent	0.03960000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf21fc60f23fc521ccfe5882bdd42a0d00efcc9bb> OP_EQUALVERIFY OP_CHECKSIG 76a914f21fc60f23fc521ccfe5882bdd42a0d00efcc9bb88ac
11	qrdfdpua…5mx6vz6k	P2PKH	spent in 76869e3263…a62fb4a748:8	0.13200000 BCH	Scripts
Spent by76869e3263229ac2c8dc9219a97dce31d2bcc2fea252fb8b4271c4a62fb4a748 input #8 in block 515,366 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda96879d464c2f2e02642ae6da566bb1c7f964aa> OP_EQUALVERIFY OP_CHECKSIG 76a914da96879d464c2f2e02642ae6da566bb1c7f964aa88ac
12	qq4tdjcc…m8tg6dwv	P2PKH	spent in 99e8369ae5…6364afdca2:0	0.03300000 BCH	Scripts
Spent by99e8369ae5e6876291aa71c7b0030db9958b4a73ed3dd38f2a690b6364afdca2 input #0 in block 472,083 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ab6cb18832ea34fb013f665cebe290a68fb6f49> OP_EQUALVERIFY OP_CHECKSIG 76a9142ab6cb18832ea34fb013f665cebe290a68fb6f4988ac
13	qrr7rfu2…rqmqej7z	P2PKH	spent in 5c1537f83f…182cfc3cbb:0	0.03300000 BCH	Scripts
Spent by5c1537f83fccad89196c790e008a263cb6ddba54b943519cbd66c7182cfc3cbb input #0 in block 472,083 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc7e1a78a7f02b34b4ba0d676717f71ff4c355350> OP_EQUALVERIFY OP_CHECKSIG 76a914c7e1a78a7f02b34b4ba0d676717f71ff4c35535088ac
14	qqcx32kw…28s8h4rs	P2PKH	spent in 41ef559921…f1c808c27b:6	0.03300000 BCH	Scripts
Spent by41ef559921dcabe4322f1716da89d39e133dc9cf6282c54329117ef1c808c27b input #6 in block 476,260 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3068aacec58dccb3ed8cfde36241faa956f2eca5> OP_EQUALVERIFY OP_CHECKSIG 76a9143068aacec58dccb3ed8cfde36241faa956f2eca588ac
15	qzsx3skh…w4nuztdj	P2PKH	spent in 769ae7f822…9d2a85eca5:6	0.04280000 BCH	Scripts
Spent by769ae7f82260e8c0204d595ee3b11deda59c66fcf40069948939f59d2a85eca5 input #6 in block 472,071 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa068c2d7b3f90bd41c419c52bb44c976df5e67b1> OP_EQUALVERIFY OP_CHECKSIG 76a914a068c2d7b3f90bd41c419c52bb44c976df5e67b188ac
16	qzq56ykw…58868ymn	P2PKH	spent in d67f791a13…2f0a356f65:28	0.03300000 BCH	Scripts
Spent byd67f791a1376a65608f37a8142cd873665b203a290d27e4439de072f0a356f65 input #28 in block 472,335 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x814d12ce732e5eac62f0392115d179e522503f97> OP_EQUALVERIFY OP_CHECKSIG 76a914814d12ce732e5eac62f0392115d179e522503f9788ac

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Block height: 472,071
Byte offset in block: 323,082
Block hash: 000000000000000000778bd922f6b707fe48215694da0b20a104b6d3f39f3760

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,071's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction878 bytes

0100000002ea4b181e3dc0e718d72c6748be303137b0d24681dbde234b21def1eee131d5c5010000006a473044022050831c8f15d62cb3407682311774c7ad2e31c447c774a4f269795101f11ea5a502201746835da0eea29a758b29c80cf5030d68435cb71654356e7b8e68c4a5f497370121030d43f7a1c3a5f17669b0a0a492d3041373114fdfee3ddf36a20b4e910ccf0594ffffffff8b61…a914814d12ce732e5eac62f0392115d179e522503f9788ac00000000

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 · 1.10000000 BCH

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