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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d5a8d2d97d0a682baab457de41747c75e893f9fe785fbd801c19337b81bc90f0

Status

Confirmed561,611 confirmations

Included in

block 414,711 · 2016-06-04 05:25:25 UTC · 3808 d 0 h 31 min 1 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 8 outputs and the miner feeInput 0 0.02276668 BCH; Input 1 0.00353054 BCH; to Output 0 · P2PKH 0.00098080 BCH; Output 1 · P2SH 0.00054838 BCH; Output 2 · P2SH 0.00090125 BCH; Output 3 · P2SH 0.00522684 BCH; Output 4 · P2SH 0.00425349 BCH; Output 5 · P2PKH 0.01000068 BCH; Output 6 · P2PKH 0.00305355 BCH; Output 7 · P2SH 0.00121883 BCH; miner fee 11,340 sat.19.9%16.2%38.0%11.6%Input 00.02276668 BCHbitcoincash:qqpvy0jj9jcelxc2lnmqu55k68zqlrehgc5jn6xa4cbitcoincash:qqpvy0jj…5jn6xa4ce28f9ff8b39ed0aa463e4bcdb48c65ec0c0d012c6a0d5dbf91f19aabd212acc9:0e28f9ff8b39e…9aabd212acc9:0Input 10.00353054 BCHbitcoincash:qqqa3zc9crqdm74maqcxeepryll79w6e0s2xe8krcmbitcoincash:qqqa3zc9…2xe8krcmc64d0ad2352b0fa13f0e2f9f15fbc80556ff68d16f14bb42d34051d3090ab23f:0c64d0ad2352b…51d3090ab23f:0Output 0 · P2PKH0.00098080 BCHbitcoincash:qrar77vdvz3347alf43mdc6lt23gqmdhdc89j79zz7bitcoincash:qrar77vd…89j79zz7spent in 19eedfe4f2b8462a058dfa5ac755a3a67bffef8f7799c7beda90ff749b2080a4:14spent in 19eedfe4f2…749b2080a4:14Output 1 · P2SH0.00054838 BCHbitcoincash:pr7je960w973u6nkf0m683h5wq6t9k5x2sujpa8z73bitcoincash:pr7je960…ujpa8z73spent in 1cabe96a84eccc8dfefda3f39aa202ae617d33ef43597fd4ea522c0a0491eb55:5spent in 1cabe96a84…0a0491eb55:5Output 2 · P2SH0.00090125 BCHbitcoincash:pzw9ayqpwsg2cvp5cnjn7yg59y7c4zsagszd7dzz7tbitcoincash:pzw9ayqp…zd7dzz7tspent in 51022532ac5638d5799b6da80bec398969e11bdb393d3e5d839ac3b49b9fa6b6:140spent in 51022532ac…b49b9fa6b6:140Output 3 · P2SH0.00522684 BCHbitcoincash:ppw43tk0xjqpw2axzhce60txjnclyxl2tsuahlqxlrbitcoincash:ppw43tk0…uahlqxlrspent in ba4905f6002bfc7405f0777b93ab6ba4e38a4dfa3a4238e2baba2d90869fc8b0:158spent in ba4905f600…90869fc8b0:158Output 4 · P2SH0.00425349 BCHbitcoincash:prmclnskmcjawmds8tszgmsd2a54cmm5ms7z50par3bitcoincash:prmclnsk…7z50par3spent in 2364da1c3dbf4c9d430c868f12418e6e96e4b9461338d68a1b92b60e30ea0a2b:105spent in 2364da1c3d…0e30ea0a2b:105Output 5 · P2PKH0.01000068 BCHbitcoincash:qrc40l935fvqunp2pc3f0907nwljc7ssng0xcrf8q6bitcoincash:qrc40l93…0xcrf8q6spent in 19b5d72d836c4445e6de5c0068fe18c1f139320654dc8d6afbb42348c29727e0:150spent in 19b5d72d83…48c29727e0:150Output 6 · P2PKH0.00305355 BCHbitcoincash:qqxrvfc3y4vuxn77m2jpgmmr6g20ut3u5vhddfzhalbitcoincash:qqxrvfc3…hddfzhalspent in 7c2adf0465926057a56b5f91c8d58272bcc875afd88b37bb24a4b89c78e2e1ec:1spent in 7c2adf0465…9c78e2e1ec:1Output 7 · P2SH0.00121883 BCHbitcoincash:pqjz4lkke7ezs2fkx4nut0a0hdt3x0fxvut7cxnxvpbitcoincash:pqjz4lkk…t7cxnxvpspent in 2ae15ad5504463f58d723bdc85c3e3c26d5cbd686281cd50f896a86e10b0dc64:91spent in 2ae15ad550…6e10b0dc64:91Miner fee · ribbon widened for visibility11,340 sat · 0.00011340 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.02276668 BCH; Input 1 0.00353054 BCH; to Output 0 · P2PKH 0.00098080 BCH; Output 1 · P2SH 0.00054838 BCH; Output 2 · P2SH 0.00090125 BCH; Output 3 · P2SH 0.00522684 BCH; Output 4 · P2SH 0.00425349 BCH; Output 5 · P2PKH 0.01000068 BCH; Output 6 · P2PKH 0.00305355 BCH; Output 7 · P2SH 0.00121883 BCH; miner fee 11,340 sat.bitcoincash:qqpvy0jj9jcelxc2lnmqu55k68zqlrehgc5jn6xa4cin 0bitcoincash:qqqa3zc9crqdm74maqcxeepryll79w6e0s2xe8krcmin 1bitcoincash:qrar77vdvz3347alf43mdc6lt23gqmdhdc89j79zz7out 0bitcoincash:pr7je960w973u6nkf0m683h5wq6t9k5x2sujpa8z73out 1bitcoincash:pzw9ayqpwsg2cvp5cnjn7yg59y7c4zsagszd7dzz7tout 2bitcoincash:ppw43tk0xjqpw2axzhce60txjnclyxl2tsuahlqxlrout 3Outputs 4–7 (4 more)+4fee

0.02629722 BCH in from 2 inputs, 0.02618382 BCH out to 8 outputs, 11,340 sat to the miner.

Settlement check

Input total

0.02629722

BCH, 2 inputs

Output total

0.02618382

BCH, 8 outputs

Miner fee

11,340 sat

0.00011340 BCH, inputs minus outputs

Fee rate

20.04 sat/B

fee ÷ size

Size

566 B

version 1, locktime 414,709

CashTokens

None

no token prefix on any output

Balances: 0.02629722 BCH in = 0.02618382 BCH out + 11,340 sat fee.

Inputs2 · 0.02629722 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqpvy0jj…5jn6xa4cSpends e28f9ff8b3…abd212acc9:0P2PKH0.02276668 BCH
Scripts

Previous outpute28f9ff8b39ed0aa463e4bcdb48c65ec0c0d012c6a0d5dbf91f19aabd212acc9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022003c0453be2603a5c777fe9826951d11dea0902b2b600b6ba37019db18eeeea6502206a1319d416545d6e19235f3f421685834e7c1bf7dca1519152804bb66f2f0df901>
<0x03906da0d022a5d0bf6e3ac5e6849b7d4dc7a37281378a11af5040078e03317852>
473044022003c0453be2603a5c777fe9826951d11dea0902b2b600b6ba37019db18eeeea6502206a1319d416545d6e19235f3f421685834e7c1bf7dca1519152804bb66f2f0df9012103906da0d022a5d0bf6e3ac5e6849b7d4dc7a37281378a11af5040078e03317852

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02c23e522cb19f9b0afcf60e5296d1c40f8f3746>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402c23e522cb19f9b0afcf60e5296d1c40f8f374688ac
1qqqa3zc9…2xe8krcmSpends c64d0ad235…d3090ab23f:0P2PKH0.00353054 BCH
Scripts

Previous outputc64d0ad2352b0fa13f0e2f9f15fbc80556ff68d16f14bb42d34051d3090ab23f:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204eee1cf8be4f5c5ea45429ee934fd29466913a984d9580b19f671968541aa16802200a138764ef558f292000eaf2dc38a35704b2b726b2a71f4d3756eda0e80ec2c601>
<0x03783dd69155b7d73bae32d838a5f223fc798d543ce96330c38e107c8b4aff665b>
47304402204eee1cf8be4f5c5ea45429ee934fd29466913a984d9580b19f671968541aa16802200a138764ef558f292000eaf2dc38a35704b2b726b2a71f4d3756eda0e80ec2c6012103783dd69155b7d73bae32d838a5f223fc798d543ce96330c38e107c8b4aff665b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x01d88b05c0c0ddfabbe8306ce42327ffe2bb597c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401d88b05c0c0ddfabbe8306ce42327ffe2bb597c88ac

Outputs8 · 0.02618382 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrar77vd…89j79zz7
P2PKH
spent in 19eedfe4f2…749b2080a4:140.00098080 BCH
Scripts

Spent by19eedfe4f2b8462a058dfa5ac755a3a67bffef8f7799c7beda90ff749b2080a4 input #14 in block 415,186

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa3f798d60a31afbbf4d63b6e35f5aa2806db76e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa3f798d60a31afbbf4d63b6e35f5aa2806db76e88ac
1pr7je960…ujpa8z73
P2SH
spent in 1cabe96a84…0a0491eb55:50.00054838 BCH
Scripts

Spent by1cabe96a84eccc8dfefda3f39aa202ae617d33ef43597fd4ea522c0a0491eb55 input #5 in block 414,774

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfd2c974f717d1e6a764bf7a3c6f47034b2da8654>
OP_EQUAL
a914fd2c974f717d1e6a764bf7a3c6f47034b2da865487
2pzw9ayqp…zd7dzz7t
P2SH
spent in 51022532ac…b49b9fa6b6:1400.00090125 BCH
Scripts

Spent by51022532ac5638d5799b6da80bec398969e11bdb393d3e5d839ac3b49b9fa6b6 input #140 in block 415,351

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9c5e90017410ac3034c4e53f1114293d8a8a1d44>
OP_EQUAL
a9149c5e90017410ac3034c4e53f1114293d8a8a1d4487
3ppw43tk0…uahlqxlr
P2SH
spent in ba4905f600…90869fc8b0:1580.00522684 BCH
Scripts

Spent byba4905f6002bfc7405f0777b93ab6ba4e38a4dfa3a4238e2baba2d90869fc8b0 input #158 in block 414,712

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5d58aecf3480172ba615f19d3d6694f1f21bea5c>
OP_EQUAL
a9145d58aecf3480172ba615f19d3d6694f1f21bea5c87
4prmclnsk…7z50par3
P2SH
spent in 2364da1c3d…0e30ea0a2b:1050.00425349 BCH
Scripts

Spent by2364da1c3dbf4c9d430c868f12418e6e96e4b9461338d68a1b92b60e30ea0a2b input #105 in block 414,715

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf78fce16de25d76db03ae0246e0d57695c6f74dc>
OP_EQUAL
a914f78fce16de25d76db03ae0246e0d57695c6f74dc87
5qrc40l93…0xcrf8q6
P2PKH
spent in 19b5d72d83…48c29727e0:1500.01000068 BCH
Scripts

Spent by19b5d72d836c4445e6de5c0068fe18c1f139320654dc8d6afbb42348c29727e0 input #150 in block 416,264

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf157fcb1a2580e4c2a0e229795fe9bbf2c7a109a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f157fcb1a2580e4c2a0e229795fe9bbf2c7a109a88ac
6qqxrvfc3…hddfzhal
P2PKH
spent in 7c2adf0465…9c78e2e1ec:10.00305355 BCH
Scripts

Spent by7c2adf0465926057a56b5f91c8d58272bcc875afd88b37bb24a4b89c78e2e1ec input #1 in block 414,810

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c3627112559c34fdedaa4146f63d214fe2e3ca3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c3627112559c34fdedaa4146f63d214fe2e3ca388ac
7pqjz4lkk…t7cxnxvp
P2SH
spent in 2ae15ad550…6e10b0dc64:910.00121883 BCH
Scripts

Spent by2ae15ad5504463f58d723bdc85c3e3c26d5cbd686281cd50f896a86e10b0dc64 input #91 in block 414,735

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

Locking script bytes · 23 bytes

OP_HASH160
<0x242afed6cfb22829363567c5bfafbb57133d2667>
OP_EQUAL
a914242afed6cfb22829363567c5bfafbb57133d266787
Position in block 414,711Open the block

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Block height
414,711
Byte offset in block
492,986
Block hash
00000000000000000564d235617bd7a9bb6b619869b3b60e000f652d0ef5a151
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,711'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 transaction566 bytes

0100000002c9ac12d2ab9af191bf5d0d6a2c010d0cec658cb4cd4b3e46aad09eb3f89f8fe2000000006a473044022003c0453be2603a5c777fe9826951d11dea0902b2b600b6ba37019db18eeeea6502206a1319d416545d6e19235f3f421685834e7c1bf7dca1519152804bb66f2f0df9012103906da0d022a5d0bf6e3ac5e6849b7d4dc7a37281378a11af5040078e03317852feffffff3fb2…17a914242afed6cfb22829363567c5bfafbb57133d266787f5530600
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 0.02629722 BCH
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