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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d2e9fbeb4d33efe0d42e724eecb81c33f33b44820c5f5cde289828112aefc7a8

Status

Confirmed460,942 confirmations

Included in

block 515,937 · 2018-02-04 18:40:38 UTC · 3201 d 15 h 12 min 38 s 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: 2 inputs to 5 outputs and the miner feeInput 0 3.00000000 BCH; Input 1 0.32227290 BCH; to Output 0 · P2PKH 0.09206000 BCH; Output 1 · P2PKH 0.36327571 BCH; Output 2 · P2SH 0.01195900 BCH; Output 3 · P2PKH 2.79900000 BCH; Output 4 · P2PKH 0.05574119 BCH; miner fee 23,700 sat.10.9%84.2%Input 03.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd2df92a5d8c8fb5b355ce8157b12d0719f7be49a4039cf7e2aeec40575da5c88c:02df92a5d8c8f…40575da5c88c:0Input 10.32227290 BCHbitcoincash:qzw8x62yv8033e5dmm5k55kcfl92ncsd5gga577vpgbitcoincash:qzw8x62y…ga577vpg791e41184370385432983dc1f0ad41cbfd325e6d423f257520b8925b21392fcf:8791e41184370…925b21392fcf:8Output 0 · P2PKH0.09206000 BCHbitcoincash:qqaje6crxy5ukuavvjt4yrghtnnpchs5vumkxr6g9gbitcoincash:qqaje6cr…mkxr6g9gspent in 322b20af9ccc723052ad7c6d4b42d65b9d67997228bfe7b564367be9bdfb3adc:0spent in 322b20af9c…e9bdfb3adc:0Output 1 · P2PKH0.36327571 BCHbitcoincash:qq3etevhpchwqlkcdnrvttwjkfeam2ed55h7cf6jmkbitcoincash:qq3etevh…h7cf6jmkspent in d54c67b9cfc1b7588675dc1e496f39b9e9d819d1fdd0a0d86ec0ba1416964bb1:59spent in d54c67b9cf…1416964bb1:59Output 2 · P2SH0.01195900 BCHbitcoincash:prz9q7y9rj88fqc6c5wxxlqdmjnpxk0gmyg4800ccebitcoincash:prz9q7y9…g4800ccespent in 5fa49109b63d91007555ca6b43a24cce5fba11eb23a779e1332ec3c5b20a60cf:6spent in 5fa49109b6…c5b20a60cf:6Output 3 · P2PKH2.79900000 BCHbitcoincash:qp2khs776cv96r6n7uz5qn5ckty74txz7q0erp2s2vbitcoincash:qp2khs77…0erp2s2vspent in b8b4e79f03326c829723496be30149fa0982b097b5e807cd24949ec4d203a34e:0spent in b8b4e79f03…c4d203a34e:0Output 4 · P2PKH0.05574119 BCHbitcoincash:qp2uyttmf5nr2qczxcrcp4flyl5g82m42v6pw7n6y8bitcoincash:qp2uyttm…6pw7n6y8spent in 29a24660dd4a9acbd6b5a4d8de5125a1d5f7ac0f9e8de1b4d406962b2e8ca555:0spent in 29a24660dd…2b2e8ca555:0Miner fee · ribbon widened for visibility23,700 sat · 0.00023700 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 3.00000000 BCH; Input 1 0.32227290 BCH; to Output 0 · P2PKH 0.09206000 BCH; Output 1 · P2PKH 0.36327571 BCH; Output 2 · P2SH 0.01195900 BCH; Output 3 · P2PKH 2.79900000 BCH; Output 4 · P2PKH 0.05574119 BCH; miner fee 23,700 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qzw8x62yv8033e5dmm5k55kcfl92ncsd5gga577vpgin 1bitcoincash:qqaje6crxy5ukuavvjt4yrghtnnpchs5vumkxr6g9gout 0bitcoincash:qq3etevhpchwqlkcdnrvttwjkfeam2ed55h7cf6jmkout 1bitcoincash:prz9q7y9rj88fqc6c5wxxlqdmjnpxk0gmyg4800cceout 2bitcoincash:qp2khs776cv96r6n7uz5qn5ckty74txz7q0erp2s2vout 3bitcoincash:qp2uyttmf5nr2qczxcrcp4flyl5g82m42v6pw7n6y8out 4fee

3.32227290 BCH in from 2 inputs, 3.32203590 BCH out to 5 outputs, 23,700 sat to the miner.

Settlement check

Input total

3.32227290

BCH, 2 inputs

Output total

3.32203590

BCH, 5 outputs

Miner fee

23,700 sat

0.00023700 BCH, inputs minus outputs

Fee rate

50.11 sat/B

fee ÷ size

Size

473 B

version 2, locktime 515,936

CashTokens

None

no token prefix on any output

Balances: 3.32227290 BCH in = 3.32203590 BCH out + 23,700 sat fee.

Inputs2 · 3.32227290 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 2df92a5d8c…575da5c88c:0P2PKH3.00000000 BCH
Scripts

Previous output2df92a5d8c8fb5b355ce8157b12d0719f7be49a4039cf7e2aeec40575da5c88c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202053f261617ee6de1d595a94060212191dce174efc08298c317a4d6e187946be022002aa776b70303a7003e7c9b3511560aebe7e2eba2e5ec83703a5a98ef14e78c241>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402202053f261617ee6de1d595a94060212191dce174efc08298c317a4d6e187946be022002aa776b70303a7003e7c9b3511560aebe7e2eba2e5ec83703a5a98ef14e78c2412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qzw8x62y…ga577vpgSpends 791e411843…5b21392fcf:8P2PKH0.32227290 BCH
Scripts

Previous output791e41184370385432983dc1f0ad41cbfd325e6d423f257520b8925b21392fcf:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008e48a05a6b7990efda908b4c8bc66825bbca7accfea1ce0ecba9d9a01eca32280220522d367304564f284368fcfc46ddce3bbf8352649c1c691e62ece628c14197bf41>
<0x027425fa3217011c595161fb4025e0a0ca4053671f4958038e12e1d9815adecbc1>
4830450221008e48a05a6b7990efda908b4c8bc66825bbca7accfea1ce0ecba9d9a01eca32280220522d367304564f284368fcfc46ddce3bbf8352649c1c691e62ece628c14197bf4121027425fa3217011c595161fb4025e0a0ca4053671f4958038e12e1d9815adecbc1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9c73694461df18e68ddee96a52d84fcaa9e20da2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c73694461df18e68ddee96a52d84fcaa9e20da288ac

Outputs5 · 3.32203590 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqaje6cr…mkxr6g9g
P2PKH
spent in 322b20af9c…e9bdfb3adc:00.09206000 BCH
Scripts

Spent by322b20af9ccc723052ad7c6d4b42d65b9d67997228bfe7b564367be9bdfb3adc input #0 in block 515,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b2ceb033129cb73ac6497520d175ce61c5e1467>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b2ceb033129cb73ac6497520d175ce61c5e146788ac
1qq3etevh…h7cf6jmk
P2PKH
spent in d54c67b9cf…1416964bb1:590.36327571 BCH
Scripts

Spent byd54c67b9cfc1b7588675dc1e496f39b9e9d819d1fdd0a0d86ec0ba1416964bb1 input #59 in block 517,121

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2395e5970e2ee07ed86cc6c5add2b273ddab2da5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142395e5970e2ee07ed86cc6c5add2b273ddab2da588ac
2prz9q7y9…g4800cce
P2SH
spent in 5fa49109b6…c5b20a60cf:60.01195900 BCH
Scripts

Spent by5fa49109b63d91007555ca6b43a24cce5fba11eb23a779e1332ec3c5b20a60cf input #6 in block 515,965

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc45078851c8e74831ac51c637c0ddca61359e8d9>
OP_EQUAL
a914c45078851c8e74831ac51c637c0ddca61359e8d987
3qp2khs77…0erp2s2v
P2PKH
spent in b8b4e79f03…c4d203a34e:02.79900000 BCH
Scripts

Spent byb8b4e79f03326c829723496be30149fa0982b097b5e807cd24949ec4d203a34e input #0 in block 519,713

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x556bc3ded6185d0f53f705404e98b2c9eaacc2f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914556bc3ded6185d0f53f705404e98b2c9eaacc2f088ac
4qp2uyttm…6pw7n6y8
P2PKH
spent in 29a24660dd…2b2e8ca555:00.05574119 BCH
Scripts

Spent by29a24660dd4a9acbd6b5a4d8de5125a1d5f7ac0f9e8de1b4d406962b2e8ca555 input #0 in block 515,941

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55c22d7b4d26350302360780d53f27e883ab7553>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455c22d7b4d26350302360780d53f27e883ab755388ac
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Block height
515,937
Byte offset in block
34,396
Block hash
000000000000000002e89dbf23564205ce94da5ec897b3900e323e7e24d69217
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 515,937's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction473 bytes

02000000028cc8a55d5740ecaee2f79c03a449bef719072db15781ce55b3b58f8c5d2af92d000000006a47304402202053f261617ee6de1d595a94060212191dce174efc08298c317a4d6e187946be022002aa776b70303a7003e7c9b3511560aebe7e2eba2e5ec83703a5a98ef14e78c2412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffcf2f…a91455c22d7b4d26350302360780d53f27e883ab755388ac60df0700
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 · 3.32227290 BCH
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