Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

cdea2d18159cdfb325bbfb6965b5d40bd7fa2e80cbd5cbcd01a9fc4e4738000b

Status

Confirmed417,924 confirmations

Included in

block 555,701 · 2018-11-08 04:42:43 UTC · 7 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 5 inputs to 14 outputs and the miner feeInput 0 20.78399928 BCH; Input 1 0.32405322 BCH; Input 2 200.40435142 BCH; Input 3 0.00160408 BCH; Input 4 53.62930617 BCH; to Output 0 · P2PKH 66.02144924 BCH; Output 1 · P2PKH 0.12816570 BCH; Output 2 · P2PKH 41.00000000 BCH; Output 3 · P2PKH 0.02453000 BCH; Output 4 · P2PKH 0.00939013 BCH; Output 5 · P2PKH 7.99900000 BCH; Output 6 · P2SH 20.35900000 BCH; Output 7 · P2PKH 0.17828000 BCH; Output 8 · P2SH 99.99900000 BCH; Output 9 · P2PKH 0.01428470 BCH; Output 10 · P2SH 6.99900000 BCH; Output 11 · P2PKH 29.99900000 BCH; Output 12 · P2PKH 0.14497440 BCH; Output 13 · P2PKH 2.26663000 BCH; miner fee 61,000 sat.24.0% of input value14.9%50.7%Input 020.78399928 BCHbitcoincash:qp926puf…phhz3yfdbe74d84480b7…41d2214c4cea:1Input 10.32405322 BCHbitcoincash:qp926puf…phhz3yfd8d714ae6b6e2…e89677f5732e:0Input 2200.40435142 BCHbitcoincash:qp926puf…phhz3yfd0df61ad652bc…050637b011bd:0Input 30.00160408 BCHbitcoincash:qp926puf…phhz3yfd1eb320e093aa…d06320d46b8c:1Input 453.62930617 BCHbitcoincash:qp926puf…phhz3yfd6cfcaefe49b5…e96b2bb59606:0Output 0 · P2PKH66.02144924 BCHbitcoincash:qqts6fnn…9qtafy63spentOutput 1 · P2PKH0.12816570 BCHbitcoincash:qzwl96dy…aagve38vspentOutput 2 · P2PKH41.00000000 BCHbitcoincash:qrwvneyh…z2f209g9spentOutput 3 · P2PKH0.02453000 BCHbitcoincash:qr8ly9qv…xyx4arnjspentOutput 4 · P2PKH0.00939013 BCHbitcoincash:qrn6qeuj…hw3qccudspentOutput 5 · P2PKH7.99900000 BCHbitcoincash:qqzq0mq4…s3yxe77yspentOutput 6 · P2SH20.35900000 BCHbitcoincash:pp7fgvdu…ldu8swh7spentOutputs 7–13 (7 more)139.60116910 BCHsummed into one ribbonMiner fee · ribbon widened for visibility61,000 sat · 0.00061000 BCH
Value flow: 5 inputs to 14 outputs and the miner feeInput 0 20.78399928 BCH; Input 1 0.32405322 BCH; Input 2 200.40435142 BCH; Input 3 0.00160408 BCH; Input 4 53.62930617 BCH; to Output 0 · P2PKH 66.02144924 BCH; Output 1 · P2PKH 0.12816570 BCH; Output 2 · P2PKH 41.00000000 BCH; Output 3 · P2PKH 0.02453000 BCH; Output 4 · P2PKH 0.00939013 BCH; Output 5 · P2PKH 7.99900000 BCH; Output 6 · P2SH 20.35900000 BCH; Output 7 · P2PKH 0.17828000 BCH; Output 8 · P2SH 99.99900000 BCH; Output 9 · P2PKH 0.01428470 BCH; Output 10 · P2SH 6.99900000 BCH; Output 11 · P2PKH 29.99900000 BCH; Output 12 · P2PKH 0.14497440 BCH; Output 13 · P2PKH 2.26663000 BCH; miner fee 61,000 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+10fee

275.14331417 BCH in from 5 inputs, 275.14270417 BCH out to 14 outputs, 61,000 sat to the miner.

Settlement check

Input total

275.14331417

BCH, 5 inputs

Output total

275.14270417

BCH, 14 outputs

Miner fee

61,000 sat

0.00061000 BCH, inputs minus outputs

Fee rate

50.12 sat/B

fee ÷ size

Size

1,217 B

version 2, locktime 555,700

CashTokens

None

no token prefix on any output

Balances: 275.14331417 BCH in = 275.14270417 BCH out + 61,000 sat fee.

Inputs5 · 275.14331417 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends be74d84480…d2214c4cea:1P2PKH20.78399928 BCH
Scripts

Previous outputbe74d84480b7fa0f1734944438a67dbae03c31aa4a9f7b248daf41d2214c4cea:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220520e818ab8596b5d98b4b8511eb574a7027aefe3bf9f3a831b014d672463112e022034830f65c82426c0543f5e065ec2287dce1627e253ea9752d453336f1874396c41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4730440220520e818ab8596b5d98b4b8511eb574a7027aefe3bf9f3a831b014d672463112e022034830f65c82426c0543f5e065ec2287dce1627e253ea9752d453336f1874396c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends 8d714ae6b6…9677f5732e:0P2PKH0.32405322 BCH
Scripts

Previous output8d714ae6b6e2e2738240c5b870bcabd9204c9963a26f28fe88e0e89677f5732e:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402201e36dc4f7a4d7f0fdec4cdd42a90876e2e57ed193787a9830797405905e462b102200c5114c13ba2e7fe3e33f313f444617df29f72d0d097006ab457da67bdbc1b6441>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402201e36dc4f7a4d7f0fdec4cdd42a90876e2e57ed193787a9830797405905e462b102200c5114c13ba2e7fe3e33f313f444617df29f72d0d097006ab457da67bdbc1b64412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends 0df61ad652…0637b011bd:0P2PKH200.40435142 BCH
Scripts

Previous output0df61ad652bcc79366a26a08bb445aba4caeedee8a3cce42e8f1050637b011bd:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100a8819d94f5f993b3d40f140e8699db214edabcdd814a038288f7a086b07da4510220521f8b18d1cb4ba6f3a7eeac790e6c0a178cbbb024083536a0e9570cba6f4bf141>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100a8819d94f5f993b3d40f140e8699db214edabcdd814a038288f7a086b07da4510220521f8b18d1cb4ba6f3a7eeac790e6c0a178cbbb024083536a0e9570cba6f4bf1412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3qp926puf…phhz3yfdSpends 1eb320e093…6320d46b8c:1P2PKH0.00160408 BCH
Scripts

Previous output1eb320e093aad519e16e3db12a157e6dd56bf4338bbc09507497d06320d46b8c:1

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x30450221009ac4f2ac6963aaa862368617841a43a52582afc204aab379b13b419dca1c2a9e0220360ba45e4ac3a8b5d5d2f01bcb4c77c5d17eccc157aa4c4f743286b85a34817f41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
4830450221009ac4f2ac6963aaa862368617841a43a52582afc204aab379b13b419dca1c2a9e0220360ba45e4ac3a8b5d5d2f01bcb4c77c5d17eccc157aa4c4f743286b85a34817f412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4qp926puf…phhz3yfdSpends 6cfcaefe49…6b2bb59606:0P2PKH53.62930617 BCH
Scripts

Previous output6cfcaefe49b5c8b7eed4c7a406b5b58a0678dfb0d39a33da466ae96b2bb59606:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402200eca2496b772a5ba39bf67b8d32e30ec842cda79ff25fee80aa97aa5416da56602207b2697b2a87377c7f0cc8ac89acba28fcb25796bfe008a0742957e9995c0870041>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402200eca2496b772a5ba39bf67b8d32e30ec842cda79ff25fee80aa97aa5416da56602207b2697b2a87377c7f0cc8ac89acba28fcb25796bfe008a0742957e9995c08700412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs14 · 275.14270417 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqts6fnn…9qtafy63
P2PKH
Spent66.02144924 BCH
Scripts

Spent byd02238c49b6005b3a2b05100c633d5aee9c203be3f8cb54515f16965ef77d406 input #1 in block 555,727

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x170d2673452f789095a5332d0ee26876e2ee72c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914170d2673452f789095a5332d0ee26876e2ee72c088ac
1qzwl96dy…aagve38v
P2PKH
Spent0.12816570 BCH
Scripts

Spent bye8e40f000dc2b54c6aca9ddb62fdd07f9df8b945d2f43e99413fbb76bbb3cc68 input #0 in block 555,702

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9df2e9a4a0ff713c34eed5044fc5d6caad3c11e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149df2e9a4a0ff713c34eed5044fc5d6caad3c11e988ac
2qrwvneyh…z2f209g9
P2PKH
Spent41.00000000 BCH
Scripts

Spent by26f9732d7158a12fa99be6612c262e83ac226a1aa1718128c8fed6804bbbe0fb input #0 in block 556,644

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdcc9e4972050c6784934ea717126af5ab58be941>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dcc9e4972050c6784934ea717126af5ab58be94188ac
3qr8ly9qv…xyx4arnj
P2PKH
Spent0.02453000 BCH
Scripts

Spent by4dd54c7d1cca724b7a93e6af85051f3aa52404935e9efed447d92ba92adb2425 input #0 in block 555,717

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcff2140c5ed1fd5150787dbf466978aad268e688>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cff2140c5ed1fd5150787dbf466978aad268e68888ac
4qrn6qeuj…hw3qccud
P2PKH
Spent0.00939013 BCH
Scripts

Spent by018292d25661c1f5d82489febfb0284cde05dad5dfd67f57a3e4928baf3b9124 input #159 in block 556,010

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe7a067920645a800bb056eec6dcce01f7a958d48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7a067920645a800bb056eec6dcce01f7a958d4888ac
5qqzq0mq4…s3yxe77y
P2PKH
Spent7.99900000 BCH
Scripts

Spent bydec4d4b2daf70c1561200588194eca1215453ac42c6d51056f0e1727a3c4fea5 input #3 in block 659,825

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0407ec1525dd34024e9dbec7ac9a1e3c37121372>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140407ec1525dd34024e9dbec7ac9a1e3c3712137288ac
6pp7fgvdu…ldu8swh7
P2SH
Spent20.35900000 BCH
Scripts

Spent byb4f02c5bcf23f53aa480522475719541e87891ceb9a79e67f992ea7aabf448ae input #30 in block 556,279

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x7c9431bc602fccfd41824dff0b824a909e4256c6>
OP_EQUAL
a9147c9431bc602fccfd41824dff0b824a909e4256c687
7qp98g8uu…ux9w0hcm
P2PKH
Spent0.17828000 BCH
Scripts

Spent byf2657d78cb980f9a7b03f45e88fbad7285603ea865992112642e0e36055173ea input #0 in block 556,278

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a741f9c098ae75774d8c70aa1f10e709ad099c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a741f9c098ae75774d8c70aa1f10e709ad099c788ac
8pzaj3sjs…xgnr3alx
P2SH
Spent99.99900000 BCH
Scripts

Spent by466a84893d92fa50461b829d07d9b8e4ccb9e050dcde8ae15d13ec78ab68f6ec input #20 in block 555,740

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xbb28c250544eff9ccf658aff76d098cee9d37f5d>
OP_EQUAL
a914bb28c250544eff9ccf658aff76d098cee9d37f5d87
9qz6znfl7…ru7dplgj
P2PKH
Spent0.01428470 BCH
Scripts

Spent by4553571ccf04a2188b8dc3e0357038de50180fd0d19c35684683965f80a82ed4 input #0 in block 656,673

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb429a7febd4b7f6e0d4eb7a777080d4416cbd30a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b429a7febd4b7f6e0d4eb7a777080d4416cbd30a88ac
10ppg5ja2z…ttxsc8rh
P2SH
Spent6.99900000 BCH
Scripts

Spent by8510635d7fb9bc67ad4b3ba00562db3dcb6cc48e782ce00778ef8423f26b649e input #17 in block 555,774

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x514975429e8341c2c95483e5d69cc9c75c2c2a8d>
OP_EQUAL
a914514975429e8341c2c95483e5d69cc9c75c2c2a8d87
11qz3cv78q…e3n8w6sx
P2PKH
Spent29.99900000 BCH
Scripts

Spent byc8ad00e28e794b489d2288fb6c44a6e82d337a37f7ecbecac00dd7d66b22f985 input #0 in block 555,717

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa38678e0a7882929f3847f66ef08b4512e166fbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a38678e0a7882929f3847f66ef08b4512e166fbd88ac
12qq7n2kfn…zjlku5jz
P2PKH
Spent0.14497440 BCH
Scripts

Spent byfb1611145a853aac29eba48a40dd14716ad7d63087b7870ce3a3cfe4c7974e24 input #0 in block 555,705

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d355933f3c7f39f44605065f98299bf0548e270>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d355933f3c7f39f44605065f98299bf0548e27088ac
13qzzslak8…qzu2k5vv
P2PKH
Spent2.26663000 BCH
Scripts

Spent byae9c8a6eb5ebc1dd6c65e10f44a6f1f5ff7a48fc348157d84d54303edca01a01 input #110 in block 608,869

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x850ff6c708a43ff83f861da04a0ce660c26592af>
OP_EQUALVERIFY
OP_CHECKSIG
76a914850ff6c708a43ff83f861da04a0ce660c26592af88ac
Position in block 555,701Open the block

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Block height
555,701
Byte offset in block
6,758
Block hash
0000000000000000016bcb5cbfda07b27124e1d2d2e1344a3db042fd5bab5ad6
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 555,701's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proofBlock header

Raw transaction1,217 bytes

0200000005ea4c4c21d241af8d247b9f4aaa313ce0ba7da638449434170ffab78044d874be010000006a4730440220520e818ab8596b5d98b4b8511eb574a7027aefe3bf9f3a831b014d672463112e022034830f65c82426c0543f5e065ec2287dce1627e253ea9752d453336f1874396c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff2e73…a914850ff6c708a43ff83f861da04a0ce660c26592af88acb47a0800
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 · 275.14331417 BCH
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