Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc5d752d248f870283f48750987e270aa260709908bba0d78afddeb1c4476a0b

Status

Confirmed567,301 confirmations

Included in

block 410,026 · 2016-05-03 12:32:26 UTC · 3847 d 0 h 39 min 21 s ago

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

0.04976936 BCH in from 3 inputs, 0.04946936 BCH out to 15 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.04976936

BCH, 3 inputs

Output total

0.04946936

BCH, 15 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

31.25 sat/B

fee ÷ size

Size

960 B

version 1, locktime 410,014

CashTokens

None

no token prefix on any output

Balances: 0.04976936 BCH in = 0.04946936 BCH out + 30,000 sat fee.

Inputs3 · 0.04976936 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qr9tgydj…qewsrqx8Spends 772460f8fd…094bcd394c:1	P2PKH	0.02000000 BCH	Scripts
Previous output772460f8fd10e7d3bd60d5e704320cb8b1a06ac0117e2e7e6cb498094bcd394c:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d07d11c0682fac8bf11fff6a4c55aedd59f8809534129352e99c21110aa8a241022009c2076a2c056c8d701c9b0575f42720536b488f2996e5284b226173677f465b01> <0x03e5f1adee17496c821769761972c6b63e64d4f14520e37897cf0e72e5c5085145> 483045022100d07d11c0682fac8bf11fff6a4c55aedd59f8809534129352e99c21110aa8a241022009c2076a2c056c8d701c9b0575f42720536b488f2996e5284b226173677f465b012103e5f1adee17496c821769761972c6b63e64d4f14520e37897cf0e72e5c5085145 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcab411b25046e26b29d5a17ea379fe3ad5165696> OP_EQUALVERIFY OP_CHECKSIG 76a914cab411b25046e26b29d5a17ea379fe3ad516569688ac
1	qry7pkt8…muksl2zcSpends 5dc5bd30fa…bb18f44add:6	P2PKH	0.01189853 BCH	Scripts
Previous output5dc5bd30fa84ca375a252d11996ec1f434a1f62d08cabbc008a5dabb18f44add:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d45a1541e0815983b41df3a9aa92aaaa466201d7e8fe855ce4789f6e057650000220415ac8e69b992b06da8800412b312cafa3c2f6f49d923472cfc2a07370ff2cb901> <0x03b5e86e8665e51ac701cea480779c7899ec66cef7220d3cdcee00c4551a5297d6> 483045022100d45a1541e0815983b41df3a9aa92aaaa466201d7e8fe855ce4789f6e057650000220415ac8e69b992b06da8800412b312cafa3c2f6f49d923472cfc2a07370ff2cb9012103b5e86e8665e51ac701cea480779c7899ec66cef7220d3cdcee00c4551a5297d6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc9e0d9675b558d0bd117cb034f33cc519b10443d> OP_EQUALVERIFY OP_CHECKSIG 76a914c9e0d9675b558d0bd117cb034f33cc519b10443d88ac
2	qprnl528…g7dd2fkjSpends f5df4be977…785ee870f3:4	P2PKH	0.01787083 BCH	Scripts
Previous outputf5df4be977e8c7c414dda00d7210e9218f637ad2c034bf33455bc7785ee870f3:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210093ff59f4a15e46954b5e1f5b37fbae2842ffe071df5d038e53010c7d665e1fc4022031a7bc54aabbe017bc799412684d4b612f05b06731253179597aa555a55a771201> <0x03003a9aaf52f6649d2ef6591e39e16cefa734c2c37ea5e5f289ac85915b5a237e> 48304502210093ff59f4a15e46954b5e1f5b37fbae2842ffe071df5d038e53010c7d665e1fc4022031a7bc54aabbe017bc799412684d4b612f05b06731253179597aa555a55a7712012103003a9aaf52f6649d2ef6591e39e16cefa734c2c37ea5e5f289ac85915b5a237e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x473fd147af67e0c942b499885c0eeead641fcdd4> OP_EQUALVERIFY OP_CHECKSIG 76a914473fd147af67e0c942b499885c0eeead641fcdd488ac

Outputs15 · 0.04946936 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrjszwuq…3h9fnq44	P2PKH	spent in f709c5853f…f595ac88ec:3	0.00033798 BCH	Scripts
Spent byf709c5853f66e38846aaefeb42ac25ccfa4482580f0790e722dcdcf595ac88ec input #3 in block 410,029 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe5013b80874cdd7a4aa09d37db1d437cacfb53d2> OP_EQUALVERIFY OP_CHECKSIG 76a914e5013b80874cdd7a4aa09d37db1d437cacfb53d288ac
1	qpwhk06l…kryleafq	P2PKH	spent in 90db8bb5e8…da8cbe8516:11	0.00020200 BCH	Scripts
Spent by90db8bb5e8901f25a53a35144e9aa14a4dbfeb1fe0dcba6a4b5c40da8cbe8516 input #11 in block 412,904 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d7b3f5f0ba8907048bd6fc800ea5059f65a9d12> OP_EQUALVERIFY OP_CHECKSIG 76a9145d7b3f5f0ba8907048bd6fc800ea5059f65a9d1288ac
2	qz076ut6…u78xyajq	P2PKH	spent in 9d08c41bce…e3fb250ae2:23	0.00020500 BCH	Scripts
Spent by9d08c41bce67aa74b82dfcf7a695343695a9314ca76fe0d53e45dee3fb250ae2 input #23 in block 412,963 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9fed717a2ed61b38cc2307a20867247b711c89c6> OP_EQUALVERIFY OP_CHECKSIG 76a9149fed717a2ed61b38cc2307a20867247b711c89c688ac
3	qrlsckkv…cjggen7u	P2PKH	spent in 74fdeb743e…b6a58b919c:12	0.01261298 BCH	Scripts
Spent by74fdeb743e4eded1cc391bc7072ecd1f060ba3dc26bbfcc59dda3eb6a58b919c input #12 in block 410,027 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff0c5acc68af4737bb079ef953746187d736b689> OP_EQUALVERIFY OP_CHECKSIG 76a914ff0c5acc68af4737bb079ef953746187d736b68988ac
4	qzn6qk2x…ztygl6pv	P2PKH	spent in d8a3a564da…dbccda71ff:59	0.00021000 BCH	Scripts
Spent byd8a3a564da5580aae6d7cc8dc2838544a1b91c3bfd23b1354c28e6dbccda71ff input #59 in block 522,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa7a059461ab7f4c04abc94e4240442e4791e6403> OP_EQUALVERIFY OP_CHECKSIG 76a914a7a059461ab7f4c04abc94e4240442e4791e640388ac
5	pp8xwnuv…dr7qwy5y	P2SH	spent in 7306b21a8e…adec2f5eee:224	0.00060000 BCH	Scripts
Spent by7306b21a8ed1b4485d9a6d88d4755199c5d046786907857f1c7e12adec2f5eee input #224 in block 508,963 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4e674f8c894286456e87f77f5e50930269e4f761> OP_EQUAL a9144e674f8c894286456e87f77f5e50930269e4f76187
6	qq9xgxm5…pm5lhzqc	P2PKH	spent in e868d63381…7b30cbc08e:8	0.00020100 BCH	Scripts
Spent bye868d6338107968babc835bb00f428a135ae9fefb2db43211789047b30cbc08e input #8 in block 442,000 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a641b7497ea863a06fb755490f1b42b2d5594a1> OP_EQUALVERIFY OP_CHECKSIG 76a9140a641b7497ea863a06fb755490f1b42b2d5594a188ac
7	pz4x92s0…4adce68e	P2SH	spent in 3a65e68ee6…b3f2d583dc:224	0.00025000 BCH	Scripts
Spent by3a65e68ee6677523a0f3d98c10df8bb5a1365e511aad744c1cb933b3f2d583dc input #224 in block 509,421 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xaa62aa0fed346e7f285659b49eb8b892cd5e489c> OP_EQUAL a914aa62aa0fed346e7f285659b49eb8b892cd5e489c87
8	qpah06lx…w38vxq4d	P2PKH	spent in b7039acffd…c894968a90:9	0.00020100 BCH	Scripts
Spent byb7039acffd7c9c13a974cfe4d2454a04d76a23d77fb0824ef93ff4c894968a90 input #9 in block 411,027 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b77ebe6f6cc5ba1396c91d316db959250fdb1f9> OP_EQUALVERIFY OP_CHECKSIG 76a9147b77ebe6f6cc5ba1396c91d316db959250fdb1f988ac
9	qpapsq76…hnzxty3k	P2PKH	spent in 459897f377…beef0cfd9c:1	0.00020600 BCH	Scripts
Spent by459897f37779a5aed138e66796e2360f84081bdf672cf6d3a8f435beef0cfd9c input #1 in block 410,057 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a1803da6acb7a1a2e45fc3207841bca3cf18158> OP_EQUALVERIFY OP_CHECKSIG 76a9147a1803da6acb7a1a2e45fc3207841bca3cf1815888ac
10	qrh9a60u…64juu7h7	P2PKH	spent in 878b88404e…251534ab5a:15	0.00020000 BCH	Scripts
Spent by878b88404e1146be6c26da19e88707cb1045b07e3095650ec9fe9c251534ab5a input #15 in block 410,159 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee5ee9fc70ac2dec477792b3904fee21d9a6908b> OP_EQUALVERIFY OP_CHECKSIG 76a914ee5ee9fc70ac2dec477792b3904fee21d9a6908b88ac
11	qpy8ynwq…lnkh4r4q	P2PKH	spent in 3d8c078fd4…c1eec9b65d:10	0.03328964 BCH	Scripts
Spent by3d8c078fd4dda4449d62f5f11e7b59effad98d7bec9b5455f9f2d2c1eec9b65d input #10 in block 412,693 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x48724dc010aecf6dc50427e23bdb4aecd7689c14> OP_EQUALVERIFY OP_CHECKSIG 76a91448724dc010aecf6dc50427e23bdb4aecd7689c1488ac
12	qpzqcudz…vwgft4tt	P2PKH	spent in ff7bf1b412…13a4d9530e:11	0.00050600 BCH	Scripts
Spent byff7bf1b412b52351a23e0580f6d57a9c053bbe4da8855641d9acfb13a4d9530e input #11 in block 419,822 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x440c71a278dcf5e9f4ea6927078f49b5652d2027> OP_EQUALVERIFY OP_CHECKSIG 76a914440c71a278dcf5e9f4ea6927078f49b5652d202788ac
13	qqpwm0ln…yzlm2d8c	P2PKH	spent in 6bfefe8b48…caf5679711:5	0.00024693 BCH	Scripts
Spent by6bfefe8b486af83afdaf445c2a53cc75b0aab0b62df6418ada6a4dcaf5679711 input #5 in block 410,026 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02edbff352711bbcb878fb80e249e803ab8461a2> OP_EQUALVERIFY OP_CHECKSIG 76a91402edbff352711bbcb878fb80e249e803ab8461a288ac
14	qphs3g4x…mzx0j34g	P2PKH	spent in 3b9288aba5…b34d5316cf:5	0.00020083 BCH	Scripts
Spent by3b9288aba5da4860b9936b87cd24edfcc15214ed17281f0587c369b34d5316cf input #5 in block 410,139 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f08a2a655792638f4f58d9f84f476cdc78e2527> OP_EQUALVERIFY OP_CHECKSIG 76a9146f08a2a655792638f4f58d9f84f476cdc78e252788ac

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Block height: 410,026
Byte offset in block: 240,579
Block hash: 00000000000000000281df1f57ea0ba2f110fe67103b5a653e602f6cca1895ab

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 410,026's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction960 bytes

01000000034c39cd4b0998b46c7e2e7e11c06aa0b1b80c3204e7d560bdd3e710fdf8602477010000006b483045022100d07d11c0682fac8bf11fff6a4c55aedd59f8809534129352e99c21110aa8a241022009c2076a2c056c8d701c9b0575f42720536b488f2996e5284b226173677f465b012103e5f1adee17496c821769761972c6b63e64d4f14520e37897cf0e72e5c5085145feffffffdd…a9146f08a2a655792638f4f58d9f84f476cdc78e252788ac9e410600

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: 3 · 0.04976936 BCH

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