Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc6d400151d9d49649ea88a3a34b3fb7f2ba5da05b0be676bf8d033ce86bfd57

Status

Confirmed433,813 confirmations

Included in

block 542,836 · 2018-08-10 16:35:18 UTC · 3013 d 2 h 3 min 43 s ago

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

22.78950298 BCH in from 5 inputs, 22.78902698 BCH out to 6 outputs, 47,600 sat to the miner.

Settlement check

Input total

22.78950298

BCH, 5 inputs

Output total

22.78902698

BCH, 6 outputs

Miner fee

47,600 sat

0.00047600 BCH, inputs minus outputs

Fee rate

50.16 sat/B

fee ÷ size

Size

949 B

version 2, locktime 542,835

CashTokens

None

no token prefix on any output

Balances: 22.78950298 BCH in = 22.78902698 BCH out + 47,600 sat fee.

Inputs5 · 22.78950298 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends 23f8ed1e7b…704822fc5e:0	P2PKH	1.00625397 BCH	Scripts
Previous output23f8ed1e7bfb3a569c35c32dbca9feeaee1b222a9ebce7afe0a98b704822fc5e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207ee6345eb2405f3d28ddbd47ec5bb53a77c62818836030b3b289c6bf94ec34a2022029d96280bae4637d48469d9df87791f663dff869d72f72816c4b7e3dfad59aee41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402207ee6345eb2405f3d28ddbd47ec5bb53a77c62818836030b3b289c6bf94ec34a2022029d96280bae4637d48469d9df87791f663dff869d72f72816c4b7e3dfad59aee412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends 4464f32fb6…982bb8a96a:1	P2PKH	18.34427117 BCH	Scripts
Previous output4464f32fb673580df5c9cdaaea4c518601347aa58ff1240af1301b982bb8a96a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009d4785b9bf9d854ebde6456d66261400107f70f290f108cd79c27ffb00ddcf5202206a5fe8baf0d0e891f1447fcf9a7b9ad07d0c8b50ab7fafa52807a4c5d6d896ce41> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 4830450221009d4785b9bf9d854ebde6456d66261400107f70f290f108cd79c27ffb00ddcf5202206a5fe8baf0d0e891f1447fcf9a7b9ad07d0c8b50ab7fafa52807a4c5d6d896ce412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends 86c9978228…e0fcabacbc:1	P2PKH	3.00000000 BCH	Scripts
Previous output86c99782288e15449048cd06d8e8f70a2851bd17f3b5c179404022e0fcabacbc:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ea1ebd56c31d7361c5ce6d1fb89ce9d2846dbee36e164a8a7605322bfdf39a6a02207bae97be7e91781e703c41e2010a4e8149f091804173971e82fe259f0849a83341> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100ea1ebd56c31d7361c5ce6d1fb89ce9d2846dbee36e164a8a7605322bfdf39a6a02207bae97be7e91781e703c41e2010a4e8149f091804173971e82fe259f0849a833412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
3	qp926puf…phhz3yfdSpends f720006181…2f6f5b919b:0	P2PKH	0.15600425 BCH	Scripts
Previous outputf720006181623f916772c1fe6aea9015ba292e5d7ce956ca9f192f2f6f5b919b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203f5d24c2e16701a2bd8ae412bd8adfc3368d5a33d0e1e24c9e53f65829ddffcb02203ac654e9187d07772c579b425cea99e321315283e03422a60673a96f75849dc841> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402203f5d24c2e16701a2bd8ae412bd8adfc3368d5a33d0e1e24c9e53f65829ddffcb02203ac654e9187d07772c579b425cea99e321315283e03422a60673a96f75849dc8412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
4	qp926puf…phhz3yfdSpends c5c357a96b…1b728702a2:1	P2PKH	0.28297359 BCH	Scripts
Previous outputc5c357a96b14122172b1e6b82a1b399d097e067ec58e341031bce71b728702a2:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206e8a746a8aa63ea82869481b4faf6ea2d0b9faf376761c0de639cb1ee0f499e1022062eeb67ffd039bf38f443c18bb1e179d72e2e8ae2abdb97b9587769a8d73b69541> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402206e8a746a8aa63ea82869481b4faf6ea2d0b9faf376761c0de639cb1ee0f499e1022062eeb67ffd039bf38f443c18bb1e179d72e2e8ae2abdb97b9587769a8d73b695412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs6 · 22.78902698 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz9gyaq9…fxlwesz4	P2PKH	spent in 964ac56e53…856c5479cd:0	0.09900000 BCH	Scripts
Spent by964ac56e5322b0d8d6cfb05ff0cb11e362c302cc35e4d6a0cc9ac4856c5479cd input #0 in block 542,838 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8a82740539f78ca73abca9af4e2deb04c1f23f9c> OP_EQUALVERIFY OP_CHECKSIG 76a9148a82740539f78ca73abca9af4e2deb04c1f23f9c88ac
1	qpp3dlhv…h7q8szv4	P2PKH	spent in 56853b44f4…ef11db5227:4	1.52466600 BCH	Scripts
Spent by56853b44f405134d4344089eb758fab493c01c26dbd813b0eb2d92ef11db5227 input #4 in block 542,861 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4316feecb735e2c5f21b038f391463a656dfc647> OP_EQUALVERIFY OP_CHECKSIG 76a9144316feecb735e2c5f21b038f391463a656dfc64788ac
2	qqgpluyt…fsr76yjl	P2PKH	spent in e45e77170d…84e889c2b0:7	2.00048157 BCH	Scripts
Spent bye45e77170d870a86d790fe1b9e098fad47f8ec6472919b07a3567f84e889c2b0 input #7 in block 555,183 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x101ff08bda34cf223d409ee7ba33a965cc1dd0d9> OP_EQUALVERIFY OP_CHECKSIG 76a914101ff08bda34cf223d409ee7ba33a965cc1dd0d988ac
3	qrhfcdty…8h7c3vr7	P2PKH	spent in 6ca72b2d19…1a814436d5:3	19.14900000 BCH	Scripts
Spent by6ca72b2d19c6e672bcfa129b862a9bb903dad25f7f9ab6ec7ee0df1a814436d5 input #3 in block 542,868 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee9c356412dff5d8572388aae7b8de126063c44a> OP_EQUALVERIFY OP_CHECKSIG 76a914ee9c356412dff5d8572388aae7b8de126063c44a88ac
4	qrsfhmdc…f7j43asc	P2PKH	spent in ac7ac86575…9df5d7d1bf:8	0.00988641 BCH	Scripts
Spent byac7ac8657567eb92df575cbc6bc9829b34dfc8a7ce0ad9d57889419df5d7d1bf input #8 in block 542,841 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe09bedb8cea63325215bdcc69a7f971029fb11e9> OP_EQUALVERIFY OP_CHECKSIG 76a914e09bedb8cea63325215bdcc69a7f971029fb11e988ac
5	pprt38h2…m6hjzw78	P2SH	spent in 9895e85fe1…d39ae548cb:0	0.00599300 BCH	Scripts
Spent by9895e85fe1d5b55863a15c9ea8ce9490b9aa09b0c8b0479d25d0e7d39ae548cb input #0 in block 542,841 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x46b89eea478cfd093ed1e7477f5c43709235f89b> OP_EQUAL a91446b89eea478cfd093ed1e7477f5c43709235f89b87

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Block height: 542,836
Byte offset in block: 29,322
Block hash: 000000000000000001866732476059aab8b45588963dc416957728378793380a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 542,836's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction949 bytes

02000000055efc2248708ba9e0afe7bc9e2a221beeeafea9bc2dc3359c563afb7b1eedf823000000006a47304402207ee6345eb2405f3d28ddbd47ec5bb53a77c62818836030b3b289c6bf94ec34a2022029d96280bae4637d48469d9df87791f663dff869d72f72816c4b7e3dfad59aee412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff6aa9…17a91446b89eea478cfd093ed1e7477f5c43709235f89b8773480800

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 · 22.78950298 BCH

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