Transaction · Bitcoin Cash Mainnet

Confirmed transaction

cbbb95cd6cd254686fbe55c88d94f85e112f6732233ddf0544feb46deed2ff6b

Status

Confirmed457,885 confirmations

Included in

block 519,195 · 2018-02-27 09:41:23 UTC · 3180 d 9 h 36 min 34 s ago

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

54.51981338 BCH in from 5 inputs, 54.51980384 BCH out to 6 outputs, 954 sat to the miner.

Settlement check

Input total

54.51981338

BCH, 5 inputs

Output total

54.51980384

BCH, 6 outputs

Miner fee

954 sat

0.00000954 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

951 B

version 2, locktime 519,193

CashTokens

None

no token prefix on any output

Balances: 54.51981338 BCH in = 54.51980384 BCH out + 954 sat fee.

Inputs5 · 54.51981338 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp8j35xf…dc5j2k2sSpends f4a9c9d456…a1a1e25813:1	P2PKH	7.88000000 BCH	Scripts
Previous outputf4a9c9d456029692923ea38a88ef98800e0e5df4a9d22bd7c8d600a1a1e25813:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100aae75f567778fe63a1c908c1107bbcdcfa237ebca4607a4cbba35d14f5a1ef4a0220042a8a6355bbea0f65548a66b661165d84591e07d6431d6a8c11ac743a57c89e41> <0x02af88e772e69d69e97fb7b47eb1bdec85a07ed3aaf600e44f972864468ca0fb03> 483045022100aae75f567778fe63a1c908c1107bbcdcfa237ebca4607a4cbba35d14f5a1ef4a0220042a8a6355bbea0f65548a66b661165d84591e07d6431d6a8c11ac743a57c89e412102af88e772e69d69e97fb7b47eb1bdec85a07ed3aaf600e44f972864468ca0fb03 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4f28d0c9d04433c9b782523097aa4fdcda382214> OP_EQUALVERIFY OP_CHECKSIG 76a9144f28d0c9d04433c9b782523097aa4fdcda38221488ac
1	qpfaycns…4jc0yktnSpends fa062c6242…8687a73ebe:0	P2PKH	0.02684178 BCH	Scripts
Previous outputfa062c6242781cc9a38380c436394bfaa9ef337cdd223bd99558ed8687a73ebe:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022074334cb93250712e5ca8803770da001144a6310c2b673741a08f65a1c5e170bc02201eb1e79aad43a3f25956cddccc1235bf06587ab905a6e46dfb3c3328ef2d8a6541> <0x0292cecc9f748f0dd519b55cc1413898d78611ccb6c8f8874c86cba00c5bd042e2> 473044022074334cb93250712e5ca8803770da001144a6310c2b673741a08f65a1c5e170bc02201eb1e79aad43a3f25956cddccc1235bf06587ab905a6e46dfb3c3328ef2d8a6541210292cecc9f748f0dd519b55cc1413898d78611ccb6c8f8874c86cba00c5bd042e2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x53d26270f5e66e928a1c2f1ca6626104c81c2963> OP_EQUALVERIFY OP_CHECKSIG 76a91453d26270f5e66e928a1c2f1ca6626104c81c296388ac
2	qqxn2pmq…9ke8tskkSpends b98da2461b…21121c5c1c:3	P2PKH	0.61722075 BCH	Scripts
Previous outputb98da2461b2a86563c761382886af1c186b77df1893d80f67b4cee21121c5c1c:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d25159e09299ee055d7fbe13d9cc6fbfb31c2b13ed6e5eb62a6c65679910f40b022017f5d61e44a0f0ab2cf51c25e9d7893e5a9a22216017643452f25aa75c57a1dd41> <0x02ba4448b5c36633ae5ae36fd9890c5b70123b88d7c800cc77aab4628d3f4fb8e8> 483045022100d25159e09299ee055d7fbe13d9cc6fbfb31c2b13ed6e5eb62a6c65679910f40b022017f5d61e44a0f0ab2cf51c25e9d7893e5a9a22216017643452f25aa75c57a1dd412102ba4448b5c36633ae5ae36fd9890c5b70123b88d7c800cc77aab4628d3f4fb8e8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0d35076074a4407a72c14b413b5410159fd02e0a> OP_EQUALVERIFY OP_CHECKSIG 76a9140d35076074a4407a72c14b413b5410159fd02e0a88ac
3	qqapn35m…zu26s8tdSpends 240462e4fd…835e738150:0	P2PKH	40.00000000 BCH	Scripts
Previous output240462e4fd1e0a1813e48efc5dc9f5fe52fae7fe7da7a9afb4dadb835e738150:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200522183460fb017040fa11435eac6fe53764acd46ae920a1bdfbb2b31cdfcce902206c408f6dc8910b4592a1892fe124b113bf12d1f81da4e1039ce3b38b5ada2f2c41> <0x031943562a6b5ec2d91731c49cb1b5b74dd45ea87ac1ada25729fe5ea18ff54db8> 47304402200522183460fb017040fa11435eac6fe53764acd46ae920a1bdfbb2b31cdfcce902206c408f6dc8910b4592a1892fe124b113bf12d1f81da4e1039ce3b38b5ada2f2c4121031943562a6b5ec2d91731c49cb1b5b74dd45ea87ac1ada25729fe5ea18ff54db8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3a19c69b0116d8aab4238df2e1547c399bb5efdb> OP_EQUALVERIFY OP_CHECKSIG 76a9143a19c69b0116d8aab4238df2e1547c399bb5efdb88ac
4	qqcr6lgf…0x7cjfefSpends d8e9ab1b1b…5192806c5f:1	P2PKH	5.99575085 BCH	Scripts
Previous outputd8e9ab1b1bcda863513fb4936402e4b42d4aa41d092c92e53342195192806c5f:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220445f3260c8a51a3f379b2cd42abc9ba4a503289c9cd8bb889148385548e3937d02203c4016d0cf8f76c9b640fee8c4ee97f7995b378cf79135cd739982fa64c7e87c41> <0x02765a52a337dc854f5887f5022cbd669fa8ab2be38e8d28018c3742dacde0baa1> 4730440220445f3260c8a51a3f379b2cd42abc9ba4a503289c9cd8bb889148385548e3937d02203c4016d0cf8f76c9b640fee8c4ee97f7995b378cf79135cd739982fa64c7e87c412102765a52a337dc854f5887f5022cbd669fa8ab2be38e8d28018c3742dacde0baa1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x303d7d09ed5150dbb3176ac167da8e862ef98160> OP_EQUALVERIFY OP_CHECKSIG 76a914303d7d09ed5150dbb3176ac167da8e862ef9816088ac

Outputs6 · 54.51980384 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqy45e63…fnn6a2dj	P2PKH	spent in 35fb0e28a4…304bc89a27:0	49.75962219 BCH	Scripts
Spent by35fb0e28a4de34269b71ae07b473561161b6515ccea67fc7c471a0304bc89a27 input #0 in block 523,608 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x095a67514fb97f4ef62c860342fc82c3905dd5b5> OP_EQUALVERIFY OP_CHECKSIG 76a914095a67514fb97f4ef62c860342fc82c3905dd5b588ac
1	qpwazyuj…lnyrtu0j	P2PKH	spent in 785e8a51a3…4fee972e9a:6	0.01008039 BCH	Scripts
Spent by785e8a51a3c3ce676c7eceb0a7fc264babc9bd28d58b0e5d73baa74fee972e9a input #6 in block 519,198 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5dd11392cfa056fec5b3a1897d3cf3c4301ae15a> OP_EQUALVERIFY OP_CHECKSIG 76a9145dd11392cfa056fec5b3a1897d3cf3c4301ae15a88ac
2	qrw9xmy4…vs2eegzy	P2PKH	spent in db4a3b475a…0a10388867:0	2.51818434 BCH	Scripts
Spent bydb4a3b475aa4a6235e7b74ed818a43fd8454e445dbbe21cb2f694d0a10388867 input #0 in block 519,327 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdc536c95002dbb4ffda4e51c5d39bce1258b873f> OP_EQUALVERIFY OP_CHECKSIG 76a914dc536c95002dbb4ffda4e51c5d39bce1258b873f88ac
3	qrlpu972…wtzy86nc	P2PKH	spent in 655576e62a…d17a3e1d59:0	1.60588265 BCH	Scripts
Spent by655576e62aa73bd56c5e38c46e9da901141471d44cf238a6fc711dd17a3e1d59 input #0 in block 519,196 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfe1e17ca289b6194c03c68e40efce6c352625ed0> OP_EQUALVERIFY OP_CHECKSIG 76a914fe1e17ca289b6194c03c68e40efce6c352625ed088ac
4	qqa8f3tz…gm3yglad	P2PKH	spent in 2b14de958c…7fe8acf3c1:3	0.42613427 BCH	Scripts
Spent by2b14de958c747236a51cc845d3d658911d912a08109bac918f4ddc7fe8acf3c1 input #3 in block 519,332 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3a74c562ecae7ce7485068cd94d79f4dbc40115a> OP_EQUALVERIFY OP_CHECKSIG 76a9143a74c562ecae7ce7485068cd94d79f4dbc40115a88ac
5	qpxptmga…30z2kttn	P2PKH	spent in a7043492ee…04f4c22f65:1	0.19990000 BCH	Scripts
Spent bya7043492eeaa99b6ce50e4b700c2c83f72b379ecf95a841cd2e28c04f4c22f65 input #1 in block 519,933 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4c15ed1dc7ef259c917ecbbe21654e75baab547a> OP_EQUALVERIFY OP_CHECKSIG 76a9144c15ed1dc7ef259c917ecbbe21654e75baab547a88ac

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Block height: 519,195
Byte offset in block: 1,117
Block hash: 000000000000000002f519b58d2290982c4652545f49709d2014bba38350420a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 519,195's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction951 bytes

02000000051358e2a1a100d6c8d72bd2a9f45d0e0e8098ef888aa33e9292960256d4c9a9f4010000006b483045022100aae75f567778fe63a1c908c1107bbcdcfa237ebca4607a4cbba35d14f5a1ef4a0220042a8a6355bbea0f65548a66b661165d84591e07d6431d6a8c11ac743a57c89e412102af88e772e69d69e97fb7b47eb1bdec85a07ed3aaf600e44f972864468ca0fb03feffffffbe…a9144c15ed1dc7ef259c917ecbbe21654e75baab547a88ac19ec0700

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: 5 · 54.51981338 BCH

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