Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dd2aa397b8d9433bd1e5aabeed64cd0e8d2c4fca9ec5918ff8979ae4d5e2b9bb

Status

Confirmed507,763 confirmations

Included in

block 469,520 · 2017-06-03 09:02:50 UTC · 3450 d 22 h 0 min 59 s ago

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

0.75598096 BCH in from 5 inputs, 0.75200096 BCH out to 8 outputs, 398,000 sat to the miner.

Settlement check

Input total

0.75598096

BCH, 5 inputs

Output total

0.75200096

BCH, 8 outputs

Miner fee

398,000 sat

0.00398000 BCH, inputs minus outputs

Fee rate

391.73 sat/B

fee ÷ size

Size

1,016 B

version 1, locktime 469,519

CashTokens

None

no token prefix on any output

Balances: 0.75598096 BCH in = 0.75200096 BCH out + 398,000 sat fee.

Inputs5 · 0.75598096 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qr634qqc…s5s426xkSpends d27e65b4fb…2f113d3299:3	P2PKH	0.01808007 BCH	Scripts
Previous outputd27e65b4fbd70094db71fdc5fa1fbbf26c70f04b7bfc973cc376f92f113d3299:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201553c5dcecc7e8457de69d4c2805d2e0fe4551d9d43468a6d9fc8d6d62a197ba0220692a9f3d6ca10d9ce1de621cc703f0ac8e000fe0c939b95386deac0ef54ac9a201> <0x02e02620f7d33312abcea410bbdfbe921e64fb5f9bd963a51d2496c52cfc50b6c0> 47304402201553c5dcecc7e8457de69d4c2805d2e0fe4551d9d43468a6d9fc8d6d62a197ba0220692a9f3d6ca10d9ce1de621cc703f0ac8e000fe0c939b95386deac0ef54ac9a2012102e02620f7d33312abcea410bbdfbe921e64fb5f9bd963a51d2496c52cfc50b6c0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf51a801865fc269ec1cd4650a15b0f6d78a97602> OP_EQUALVERIFY OP_CHECKSIG 76a914f51a801865fc269ec1cd4650a15b0f6d78a9760288ac
1	qrwqalkl…nud0lh6dSpends 8159d55c5d…7640205c22:1	P2PKH	0.15938512 BCH	Scripts
Previous output8159d55c5dd139f3f58105b0c509d11d9327007f9871849439dd377640205c22:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d7a53d698e0ac6bafbf25cd59fb2d7a7b142a4fd87a75e862e6fcdcd9e569ffa0220188e7ac053ee518d5f74887bb82b2fc6b6ccda116d9f7683f9489c620eaf2b4101> <0x0301a04cec843ed2799310008b3860ac59228ef34113c989e7ef4c3f48e3251926> 483045022100d7a53d698e0ac6bafbf25cd59fb2d7a7b142a4fd87a75e862e6fcdcd9e569ffa0220188e7ac053ee518d5f74887bb82b2fc6b6ccda116d9f7683f9489c620eaf2b4101210301a04cec843ed2799310008b3860ac59228ef34113c989e7ef4c3f48e3251926 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdc0efedf2a9b142926b839368eb8f1f4bfc80af3> OP_EQUALVERIFY OP_CHECKSIG 76a914dc0efedf2a9b142926b839368eb8f1f4bfc80af388ac
2	qrwvslhz…xfey2vd7Spends 3dd8e68a93…53c95381b1:1	P2PKH	0.08000000 BCH	Scripts
Previous output3dd8e68a931973d50ef09046833e78780b55d32584303a42e19b1253c95381b1:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008127ceb26846fc15a8d53b2cb99a80f7224f865e1f0ca87e38d7d47ae3152bc4022000ca23684d7d256ceb54df283722694fac8911513da59358c47227359a5aee5f01> <0x02d391b6ef7d6aae62cc6ba46177dc5a2f1866f7afb54319e94b4587373bdc8056> 4830450221008127ceb26846fc15a8d53b2cb99a80f7224f865e1f0ca87e38d7d47ae3152bc4022000ca23684d7d256ceb54df283722694fac8911513da59358c47227359a5aee5f012102d391b6ef7d6aae62cc6ba46177dc5a2f1866f7afb54319e94b4587373bdc8056 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc87ee2640ef8a90f325070ec9f4bdb80a911b4> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc87ee2640ef8a90f325070ec9f4bdb80a911b488ac
3	qzuyad7y…0xw8ygsmSpends 099413938f…ab5e63ffbd:0	P2PKH	0.04551430 BCH	Scripts
Previous output099413938fceeae8d832f67519bebfb14eeebd06f96b2ea732e0f0ab5e63ffbd:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008906d1303274addd09372a83dcd607984f0012d40f6bb75eecfbe18fa636d476022064ec14d805e58e2527ebcec5444985b07731b8d3c74c60b2c7b2e663113328c501> <0x035cde84ffcdbaffb358010223ad66197297e65b97e56ba93e56aae9e669602649> 4830450221008906d1303274addd09372a83dcd607984f0012d40f6bb75eecfbe18fa636d476022064ec14d805e58e2527ebcec5444985b07731b8d3c74c60b2c7b2e663113328c50121035cde84ffcdbaffb358010223ad66197297e65b97e56ba93e56aae9e669602649 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb84eb7c40f410e0a5961fa37f27b3ac3831c1a4f> OP_EQUALVERIFY OP_CHECKSIG 76a914b84eb7c40f410e0a5961fa37f27b3ac3831c1a4f88ac
4	qr9320cx…zlezs3ceSpends a478ee21be…688cd7f0c4:0	P2PKH	0.45300147 BCH	Scripts
Previous outputa478ee21bec7b0030bd12dea3813ccf609aef5c5d33b9691ed7488688cd7f0c4:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220427c822cda3bda4fe5613716a8c7e62112684633abb117fb4565723482082984022029b1388b38a24193b278c7ecbffec49cef3e468a248010b65e3e3182e155579a01> <0x03281591df27272e51a0a1a2ee15ed601ca7411a0f7b6aa3cae6a5c6750201d259> 4730440220427c822cda3bda4fe5613716a8c7e62112684633abb117fb4565723482082984022029b1388b38a24193b278c7ecbffec49cef3e468a248010b65e3e3182e155579a012103281591df27272e51a0a1a2ee15ed601ca7411a0f7b6aa3cae6a5c6750201d259 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb153f06b3374811b3517f1a542d055a2eb3d857> OP_EQUALVERIFY OP_CHECKSIG 76a914cb153f06b3374811b3517f1a542d055a2eb3d85788ac

Outputs8 · 0.75200096 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqnugyev…hnwccxsk	P2PKH	spent in f28600cb13…aa2d53e0a0:40	0.11053757 BCH	Scripts
Spent byf28600cb13a6e7c482507436af54d69297288c646d243ec39cb5ffaa2d53e0a0 input #40 in block 469,526 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27c4132c1f2858a6a3dd1a51e6478c4d242d6814> OP_EQUALVERIFY OP_CHECKSIG 76a91427c4132c1f2858a6a3dd1a51e6478c4d242d681488ac
1	qq822kse…6y4kupu2	P2PKH	spent in 090b9d747b…0fe619d2fa:2	0.03263290 BCH	Scripts
Spent by090b9d747b014e5a2f74cb7d5c326215fc6ab0076aec2ffb7aa8320fe619d2fa input #2 in block 469,678 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ea55a19e3cd2791d8cb803071d41776fb2bfc58> OP_EQUALVERIFY OP_CHECKSIG 76a9140ea55a19e3cd2791d8cb803071d41776fb2bfc5888ac
2	qpgxj5d6…0h4slf7n	P2PKH	spent in 3e49f20f8a…3d9aae71cb:0	0.11037739 BCH	Scripts
Spent by3e49f20f8ab3121013d5773a5f205e81ebcf0478caa1cc80e812263d9aae71cb input #0 in block 469,528 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x506951baf8b319b05bbacf8f43efc588b55c86f9> OP_EQUALVERIFY OP_CHECKSIG 76a914506951baf8b319b05bbacf8f43efc588b55c86f988ac
3	qphawxgt…pw9mj394	P2PKH	spent in 226b823675…db971e5adb:2	0.01155180 BCH	Scripts
Spent by226b8236753e73b9c37836a2f72aadfc5e8db6a89131b1a9ddf825db971e5adb input #2 in block 469,530 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6fd7190b475f436a2787c8e02883c868774d414d> OP_EQUALVERIFY OP_CHECKSIG 76a9146fd7190b475f436a2787c8e02883c868774d414d88ac
4	qqtjqwcw…faqmxzzp	P2PKH	spent in 963e945f08…30e484fab2:56	0.22780862 BCH	Scripts
Spent by963e945f0847683b1f8564c02c211ed41740efd7c7f49efbf2a4b530e484fab2 input #56 in block 469,527 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x17203b0ec846749613217ade18b99fdcb64fb410> OP_EQUALVERIFY OP_CHECKSIG 76a91417203b0ec846749613217ade18b99fdcb64fb41088ac
5	qz9c6uxy…gxnanqwx	P2PKH	spent in e40130f49f…b0cd7267fb:20	0.02500000 BCH	Scripts
Spent bye40130f49f1d1afbbce5df678fe8c1ffd2fcd5357fc8b6a7cb96c4b0cd7267fb input #20 in block 469,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b8d70c46f8ff0df08b8e85fb0d4dbce1e1736ff> OP_EQUALVERIFY OP_CHECKSIG 76a9148b8d70c46f8ff0df08b8e85fb0d4dbce1e1736ff88ac
6	pqgxgxdm…sxelwx6r	P2SH	spent in 250f3357e8…b98dab765f:1	0.02409268 BCH	Scripts
Spent by250f3357e864ef31d9db73acfde3f09e44ebc53966c481b17c7c63b98dab765f input #1 in block 469,522 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x106419bbc7afb6882e6495727d393caa968e547b> OP_EQUAL a914106419bbc7afb6882e6495727d393caa968e547b87
7	pzjkr2nu…77as2fmr	P2SH	spent in 9d921f4bd9…8f009a6f68:4	0.21000000 BCH	Scripts
Spent by9d921f4bd9c18843b966419c39f64425facb80cc6f57b94a97ad088f009a6f68 input #4 in block 469,529 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa561aa7cb4fe3db51f6b858d58bfa0420009d292> OP_EQUAL a914a561aa7cb4fe3db51f6b858d58bfa0420009d29287

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Block height: 469,520
Byte offset in block: 124,452
Block hash: 00000000000000000020619ebacdaa192fb303e60bb3f277e1384d4664f8dbc0

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 469,520's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,016 bytes

010000000599323d112ff976c33c97fc7b4bf0706cf2bb1ffac5fd71db9400d7fbb4657ed2030000006a47304402201553c5dcecc7e8457de69d4c2805d2e0fe4551d9d43468a6d9fc8d6d62a197ba0220692a9f3d6ca10d9ce1de621cc703f0ac8e000fe0c939b95386deac0ef54ac9a2012102e02620f7d33312abcea410bbdfbe921e64fb5f9bd963a51d2496c52cfc50b6c0feffffff225c…17a914a561aa7cb4fe3db51f6b858d58bfa0420009d292870f2a0700

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 · 0.75598096 BCH

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