Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dca596a00a2102d5d8b9f68b6afbab0301ee0c0187ba1dd2e93d6e52467b9cd5

Status

Confirmed461,982 confirmations

Included in

block 511,352 · 2018-01-03 21:50:20 UTC · 8 yr ago

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

22.01004389 BCH in from 7 inputs, 22.00998819 BCH out to 2 outputs, 5,570 sat to the miner.

Settlement check

Input total

22.01004389

BCH, 7 inputs

Output total

22.00998819

BCH, 2 outputs

Miner fee

5,570 sat

0.00005570 BCH, inputs minus outputs

Fee rate

5.02 sat/B

fee ÷ size

Size

1,110 B

version 2, locktime 511,350

CashTokens

None

no token prefix on any output

Balances: 22.01004389 BCH in = 22.00998819 BCH out + 5,570 sat fee.

Inputs7 · 22.01004389 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qz303aww…w5lme43fSpends 549dfbc2be…b3b3a03793:3	P2PKH	2.25003979 BCH	Scripts
Previous output549dfbc2bed00a308cd436b6106615e65afdfd6d8515ed1c5ddea7b3b3a03793:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210091be0675ffe6b030a0cafbe22cde00696db61c730af91b7ac3a38585af70f5d90220753144e2d141468e391d4e663d9131f383656ae0ead7b74a9dc012d7a7ee346b41> <0x0247e5a9a5cbe71cb79d049d8e82f3d51d529f94127a4b50b6325bb2df6af403a6> 48304502210091be0675ffe6b030a0cafbe22cde00696db61c730af91b7ac3a38585af70f5d90220753144e2d141468e391d4e663d9131f383656ae0ead7b74a9dc012d7a7ee346b41210247e5a9a5cbe71cb79d049d8e82f3d51d529f94127a4b50b6325bb2df6af403a6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa2f8f5ce1b011bc08725239f3b0610aaab536428> OP_EQUALVERIFY OP_CHECKSIG 76a914a2f8f5ce1b011bc08725239f3b0610aaab53642888ac
1	qpsn8u4l…3hxm9uvkSpends 4e3a574aa7…898582211a:0	P2PKH	0.11230000 BCH	Scripts
Previous output4e3a574aa742fca5e5d1057d8b8a928db5839a05eb638971df36b6898582211a:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206c6a53d8d9a40bf4de157873808417ce2ad3fb94c44f14d2e11b7722fda3bb7302207b769d6933cc74b603c20e9640106d902069ecc7a4d0b4cf13202992ded13df741> <0x02da56adc45565193b45fbef94fe95140077c378e44118ceb417ce23f5e4d2fe08> 47304402206c6a53d8d9a40bf4de157873808417ce2ad3fb94c44f14d2e11b7722fda3bb7302207b769d6933cc74b603c20e9640106d902069ecc7a4d0b4cf13202992ded13df7412102da56adc45565193b45fbef94fe95140077c378e44118ceb417ce23f5e4d2fe08 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6133f2bf77c3e3041c01bd1e8c3451467f6ea04b> OP_EQUALVERIFY OP_CHECKSIG 76a9146133f2bf77c3e3041c01bd1e8c3451467f6ea04b88ac
2	qrzhy6am…450dte0fSpends a9afc5e478…fe2eec8931:0	P2PKH	2.90404970 BCH	Scripts
Previous outputa9afc5e4782f38439f4bbfa627b8a6f7b2c9ca75db31d5c913c6acfe2eec8931:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ba38430ad11f1500b85b390f0c0767c23ee80f569177533a2fd2d177c9e297fc02204315867aed0be253f37983ddd5ef7fe416630a96faa2f1cd949734fe9498e63b41> <0x03378f13e641f938298a771490cb47f5e13449237e209e5e0d46272af89d678e67> 483045022100ba38430ad11f1500b85b390f0c0767c23ee80f569177533a2fd2d177c9e297fc02204315867aed0be253f37983ddd5ef7fe416630a96faa2f1cd949734fe9498e63b412103378f13e641f938298a771490cb47f5e13449237e209e5e0d46272af89d678e67 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc5726bbb4222659d4f18d8b644095b02c83d747c> OP_EQUALVERIFY OP_CHECKSIG 76a914c5726bbb4222659d4f18d8b644095b02c83d747c88ac
3	qrcddhr0…pkmtjdu5Spends ed70fc7beb…6367fbdf57:0	P2PKH	0.71323929 BCH	Scripts
Previous outputed70fc7beb95f02e6560a217a356a4e683b75b7fbee08464e5abe86367fbdf57:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022064afc76377b8f8f8c88182d95361f7c795e3324d1faa0222d4279d1ab198ba3d022011b33b0ee9078dd10d58e58357cfe93e9d020a0269070e592788b4bbed3afb5841> <0x0397eb3ecfe82355548ed5a806676409e7707eab9d79529db573c0a42f0d8c40df> 473044022064afc76377b8f8f8c88182d95361f7c795e3324d1faa0222d4279d1ab198ba3d022011b33b0ee9078dd10d58e58357cfe93e9d020a0269070e592788b4bbed3afb5841210397eb3ecfe82355548ed5a806676409e7707eab9d79529db573c0a42f0d8c40df Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf0d6dc6fdb51122e6d02698179e839dcf28972ef> OP_EQUALVERIFY OP_CHECKSIG 76a914f0d6dc6fdb51122e6d02698179e839dcf28972ef88ac
4	qzmlrukn…ke82hccmSpends c1e78e0247…8571f85267:0	P2PKH	3.92091514 BCH	Scripts
Previous outputc1e78e0247b4bf95e972bf445dfb5c2ed531deeec0c5729341ca848571f85267:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022076f7a9dfc86b9ffb576c0d59f878139ff021c06e4e188a5108bfc38e292952b2022001942af811023d56f893288fc8e1f064df8ed6a73424b1547d2a8ca8fdb6a7a841> <0x02e4c332c7854837476a06794ebe396996ef29896f79a4a8fcdf110f58d829ef32> 473044022076f7a9dfc86b9ffb576c0d59f878139ff021c06e4e188a5108bfc38e292952b2022001942af811023d56f893288fc8e1f064df8ed6a73424b1547d2a8ca8fdb6a7a8412102e4c332c7854837476a06794ebe396996ef29896f79a4a8fcdf110f58d829ef32 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb7f1f2d3d047bc502190cdb5c403155740ba6254> OP_EQUALVERIFY OP_CHECKSIG 76a914b7f1f2d3d047bc502190cdb5c403155740ba625488ac
5	qq2vfjsu…pj4glkzsSpends b5eb874871…cd66fe5da2:0	P2PKH	11.80000000 BCH	Scripts
Previous outputb5eb87487122b338c1ea34d79a588dcbfe09235a61c0aa6bb1ad60cd66fe5da2:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b36dfd9ed92f8e1b630f3a160de968efd7f418b9b035ecf0f44c96031c3dde32022062b82987cdc35fb200f6091f471d162d65165eb7015585f983601623e6a4a0ce41> <0x024ffffbe886db25ffec421e09633ab2f2bc6c66b181546c7f27adca56f862588d> 483045022100b36dfd9ed92f8e1b630f3a160de968efd7f418b9b035ecf0f44c96031c3dde32022062b82987cdc35fb200f6091f471d162d65165eb7015585f983601623e6a4a0ce4121024ffffbe886db25ffec421e09633ab2f2bc6c66b181546c7f27adca56f862588d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x14c4ca1c2c6736b18713dc1a700f358f7af3763f> OP_EQUALVERIFY OP_CHECKSIG 76a91414c4ca1c2c6736b18713dc1a700f358f7af3763f88ac
6	qrqh46jk…xk82nrmjSpends b55ce45dcc…d31464a0dd:1	P2PKH	0.30949997 BCH	Scripts
Previous outputb55ce45dcc8cbeeba1988123cd4a49400fae651d8cca7d7f57ea21d31464a0dd:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203396761d3f6d6fb48b506451f9bbd31eb9b85bca9bacd4d5ac33d6b46f48b7d00220355be7924959a62b86ff4afe3c93429fa11f4f24177808c1a661f6117179b49a41> <0x023141d5bd7f828549290e607455138c5cd2be96dc38b872a57176e13b29ddf676> 47304402203396761d3f6d6fb48b506451f9bbd31eb9b85bca9bacd4d5ac33d6b46f48b7d00220355be7924959a62b86ff4afe3c93429fa11f4f24177808c1a661f6117179b49a4121023141d5bd7f828549290e607455138c5cd2be96dc38b872a57176e13b29ddf676 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc17aea56f4da48b4ea69faf377174b92b1fb0139> OP_EQUALVERIFY OP_CHECKSIG 76a914c17aea56f4da48b4ea69faf377174b92b1fb013988ac

Outputs2 · 22.00998819 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz54x7m0…5z3g0aag	P2PKH	Spent	0.00998819 BCH	Scripts
Spent by69eead41919cb7f47b8f4a26f397dc33b242e3f4afdff8790597a35648bb0356 input #3 in block 511,367 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa9537b6facd85d579d5a5cfaa24af44c39d4bbdc> OP_EQUALVERIFY OP_CHECKSIG 76a914a9537b6facd85d579d5a5cfaa24af44c39d4bbdc88ac
1	qqvrzrfg…jjj3pnv2	P2PKH	Spent	22.00000000 BCH	Scripts
Spent byf1b50461028c063ed87a95e776f9172846511b708be5b710292240465eb28982 input #0 in block 511,459 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x18310d2885734e25d9b5dc524907e98d93c6f253> OP_EQUALVERIFY OP_CHECKSIG 76a91418310d2885734e25d9b5dc524907e98d93c6f25388ac

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Block height: 511,352
Byte offset in block: 39,945
Block hash: 0000000000000000014eef3d66508e89ac85654277aefd0ea3627014458cce61

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 511,352's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,110 bytes

02000000079337a0b3b3a7de5d1ced15856dfdfd5ae6156610b636d48c300ad0bec2fb9d54030000006b48304502210091be0675ffe6b030a0cafbe22cde00696db61c730af91b7ac3a38585af70f5d90220753144e2d141468e391d4e663d9131f383656ae0ead7b74a9dc012d7a7ee346b41210247e5a9a5cbe71cb79d049d8e82f3d51d529f94127a4b50b6325bb2df6af403a6feffffff1a…a91418310d2885734e25d9b5dc524907e98d93c6f25388ac76cd0700

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: 7 · 22.01004389 BCH

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