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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc6c5c39f912b3740fa084111a1a04514dfd8de0d28e47e3ced9e24f7dedd7cd

Status

Confirmed554,134 confirmations

Included in

block 421,596 · 2016-07-20 19:16:55 UTC · 3757 d 9 h 36 min 34 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 5 outputs and the miner feeInput 0 0.98957120 BCH; to Output 0 · P2PKH 0.00200000 BCH; Output 1 · P2SH 0.00038985 BCH; Output 2 · P2PKH 0.00010000 BCH; Output 3 · P2PKH 0.07374000 BCH; Output 4 · P2SH 0.91304135 BCH; miner fee 30,000 sat.92.3%Input 00.98957120 BCHbitcoincash:pq59ff3avmrspyx4fq07dnh0lzq9vwlnqyfhfnvhwzbitcoincash:pq59ff3a…fhfnvhwzd8e5309b60a0dc2343919e44a1cab32d54f8c226d6076827b909dd3ba51e4846:0d8e5309b60a0…dd3ba51e4846:0Output 0 · P2PKH0.00200000 BCHbitcoincash:qpd6y79y2509l2q56hjxktxj2x9ght32uyaux5knf8bitcoincash:qpd6y79y…aux5knf8spent in a3241de618dd22c088b72cee256ac02ee5a3d8d183a32f548cb75758b8f4c2f3:20spent in a3241de618…58b8f4c2f3:20Output 1 · P2SH0.00038985 BCHbitcoincash:pp3jklvc3zr3a27wzxqdh9jkg3g0r3r0jcatf54rksbitcoincash:pp3jklvc…atf54rksspent in f3de82a6b3cd0897f86b7a33c19ef585ca56a5c3a609260ff4b96836a8ca1fa6:18spent in f3de82a6b3…36a8ca1fa6:18Output 2 · P2PKH0.00010000 BCHbitcoincash:qpkqcu4jhsjnlpfq959ehzqn7qgauqwtxgzr070hppbitcoincash:qpkqcu4j…zr070hppspent in 7b2f56a0373736cdd78d19058ecfc827b271e573a90bff93b7ea539ecb4a9679:101spent in 7b2f56a037…9ecb4a9679:101Output 3 · P2PKH0.07374000 BCHbitcoincash:qp0d9nryyw4nut5cmj059taalwmwnevcp53f0x4gvdbitcoincash:qp0d9nry…3f0x4gvdspent in 1ea924746096941182bc10cd3d70d28ae8ea7d89c2cb754ec2db07a2f5d516f6:67spent in 1ea9247460…a2f5d516f6:67Output 4 · P2SH0.91304135 BCHbitcoincash:pqw3mrdst2z2qzfp2kfgxl3xpktzrq5xwgtjxutdgxbitcoincash:pqw3mrds…tjxutdgxspent in 708e814806939174be2ced8e4131b643ddef309ce361c6adb4924ac03d3eefdb:0spent in 708e814806…c03d3eefdb:0Miner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 5 outputs and the miner feeInput 0 0.98957120 BCH; to Output 0 · P2PKH 0.00200000 BCH; Output 1 · P2SH 0.00038985 BCH; Output 2 · P2PKH 0.00010000 BCH; Output 3 · P2PKH 0.07374000 BCH; Output 4 · P2SH 0.91304135 BCH; miner fee 30,000 sat.bitcoincash:pq59ff3avmrspyx4fq07dnh0lzq9vwlnqyfhfnvhwzin 0bitcoincash:qpd6y79y2509l2q56hjxktxj2x9ght32uyaux5knf8out 0bitcoincash:pp3jklvc3zr3a27wzxqdh9jkg3g0r3r0jcatf54rksout 1bitcoincash:qpkqcu4jhsjnlpfq959ehzqn7qgauqwtxgzr070hppout 2bitcoincash:qp0d9nryyw4nut5cmj059taalwmwnevcp53f0x4gvdout 3bitcoincash:pqw3mrdst2z2qzfp2kfgxl3xpktzrq5xwgtjxutdgxout 4fee

Flow amounts and links

Inputs

  1. Input 00.98957120 BCH
    bitcoincash:pq59ff3a…fhfnvhwz
    d8e5309b60a0…dd3ba51e4846:0

Outputs

  1. Output 0 · P2PKH0.00200000 BCH
    bitcoincash:qpd6y79y…aux5knf8
    spent in a3241de618…58b8f4c2f3:20
  2. Output 1 · P2SH0.00038985 BCH
    bitcoincash:pp3jklvc…atf54rks
    spent in f3de82a6b3…36a8ca1fa6:18
  3. Output 2 · P2PKH0.00010000 BCH
    bitcoincash:qpkqcu4j…zr070hpp
    spent in 7b2f56a037…9ecb4a9679:101
  4. Output 3 · P2PKH0.07374000 BCH
    bitcoincash:qp0d9nry…3f0x4gvd
    spent in 1ea9247460…a2f5d516f6:67
  5. Output 4 · P2SH0.91304135 BCH
    bitcoincash:pqw3mrds…tjxutdgx
    spent in 708e814806…c03d3eefdb:0

Miner fee30,000 sat · 0.00030000 BCH

0.98957120 BCH in from 1 input, 0.98927120 BCH out to 5 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.98957120

BCH, 1 input

Output total

0.98927120

BCH, 5 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

63.97 sat/B

fee ÷ size

Size

469 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.98957120 BCH in = 0.98927120 BCH out + 30,000 sat fee.

Inputs1 · 0.98957120 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pq59ff3a…fhfnvhwzSpends d8e5309b60…3ba51e4846:0P2SH0.98957120 BCH
Scripts

Previous outputd8e5309b60a0dc2343919e44a1cab32d54f8c226d6076827b909dd3ba51e4846:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022050053ca602cd5a0a771be6d7c8a5ddb17c5dcf6358532fcef33c1b158a8d206e022008659438eb5bca4f2503c5757cfe225f53c93f17857309d914adb789cb6288e801>
<0x30440220648aea7d26150ae55c90039b266c832dbe67e95a3c86817e1e87fb5ade6a06d8022029172d641e74f09d5cd3df98ffedada41763d6536c18c24eaefd9f345ad2306c01>
<0x5221030ba5e5470458cb1c09b94f92003185f93b07b773e99b7ede74a61a1d68354a312102fd7b89e5e3f3d993568b5e12f7fe3d11be738e226a064b5f97658089834a846b2102214bf33e53f7cdfb95b7693930cf2a5e70d3a463f57e9ed52a3a563c86dc184153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x2854a63d66c70090d5481fe6ceeff880563bf301>
OP_EQUAL
a9142854a63d66c70090d5481fe6ceeff880563bf30187

Outputs5 · 0.98927120 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpd6y79y…aux5knf8
P2PKH
spent in a3241de618…58b8f4c2f3:200.00200000 BCH
Scripts

Spent bya3241de618dd22c088b72cee256ac02ee5a3d8d183a32f548cb75758b8f4c2f3 input #20 in block 421,614

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ba278a4551e5fa814d5e46b2cd2518a8bae2ae1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ba278a4551e5fa814d5e46b2cd2518a8bae2ae188ac
1pp3jklvc…atf54rks
P2SH
spent in f3de82a6b3…36a8ca1fa6:180.00038985 BCH
Scripts

Spent byf3de82a6b3cd0897f86b7a33c19ef585ca56a5c3a609260ff4b96836a8ca1fa6 input #18 in block 473,303

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

Locking script bytes · 23 bytes

OP_HASH160
<0x632b7d9888871eabce1180db96564450f1c46f96>
OP_EQUAL
a914632b7d9888871eabce1180db96564450f1c46f9687
2qpkqcu4j…zr070hpp
P2PKH
spent in 7b2f56a037…9ecb4a9679:1010.00010000 BCH
Scripts

Spent by7b2f56a0373736cdd78d19058ecfc827b271e573a90bff93b7ea539ecb4a9679 input #101 in block 647,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c0c72b2bc253f85202d0b9b8813f011de01cb32>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c0c72b2bc253f85202d0b9b8813f011de01cb3288ac
3qp0d9nry…3f0x4gvd
P2PKH
spent in 1ea9247460…a2f5d516f6:670.07374000 BCH
Scripts

Spent by1ea924746096941182bc10cd3d70d28ae8ea7d89c2cb754ec2db07a2f5d516f6 input #67 in block 421,605

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ed2cc6423ab3e2e98dc9f42afbdfbb6e9e5980d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ed2cc6423ab3e2e98dc9f42afbdfbb6e9e5980d88ac
4pqw3mrds…tjxutdgx
P2SH
spent in 708e814806…c03d3eefdb:00.91304135 BCH
Scripts

Spent by708e814806939174be2ced8e4131b643ddef309ce361c6adb4924ac03d3eefdb input #0 in block 421,659

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1d1d8db05a84a009215592837e260d9621828672>
OP_EQUAL
a9141d1d8db05a84a009215592837e260d962182867287
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Block height
421,596
Byte offset in block
254,041
Block hash
00000000000000000450445e830139845a0d51f143023e1a520f221d89af4084
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 421,596's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction469 bytes

010000000146481ea53bdd09b9276807d626c2f8542db3caa1449e914323dca0609b30e5d800000000fc00473044022050053ca602cd5a0a771be6d7c8a5ddb17c5dcf6358532fcef33c1b158a8d206e022008659438eb5bca4f2503c5757cfe225f53c93f17857309d914adb789cb6288e8014730440220648aea7d26150ae55c90039b266c832dbe67e95a3c86817e1e87fb5ade6a06d80220…17a9141d1d8db05a84a009215592837e260d96218286728700000000
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
1 · 0.98957120 BCH
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