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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

df6deba21660cfb41ca7e0b3a864e98f12afb9a9e4dc3d1cd6a488ec2e3059b5

Status

Confirmed499,844 confirmations

Included in

block 476,712 · 2017-07-20 15:10:59 UTC · 3398 d 8 h 52 min 43 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 6 outputs and the miner feeInput 0 1.71710000 BCH; to Output 0 · P2PKH 0.30869826 BCH; Output 1 · P2SH 0.40570323 BCH; Output 2 · P2SH 0.29510000 BCH; Output 3 · P2SH 0.29850000 BCH; Output 4 · P2SH 0.21550000 BCH; Output 5 · P2SH 0.19250000 BCH; miner fee 109,851 sat.18.0% of input value23.6%17.2%17.4%12.6%11.2%Input 01.71710000 BCHbitcoincash:pz9fxcf7u8j7nyvcqucqhz323f7qx2tjlgvcvn8rztbitcoincash:pz9fxcf7…vcvn8rzt00ffaf25c441119340410b89404ece9c302701a81da8833b127b73d53fa75b83:300ffaf25c441…73d53fa75b83:3Output 0 · P2PKH0.30869826 BCHbitcoincash:qpw5rkhyp97dz7z2jx5lzf3f7hcpv4tf6g9s9wtduzbitcoincash:qpw5rkhy…9s9wtduzspent in a2c8c1bfabdcde699982d2438aff88b090630c49df044d0f7f8f2bd6e043b311:0spent in a2c8c1bfab…d6e043b311:0Output 1 · P2SH0.40570323 BCHbitcoincash:ppuzvuzzxhg2urjjxk7r2ly05t80m5eefc6unaxskmbitcoincash:ppuzvuzz…6unaxskmspent in 33bc8463b7cda4ff794640beeb975b405525d0abeff401624d25964cc924e9bf:17spent in 33bc8463b7…4cc924e9bf:17Output 2 · P2SH0.29510000 BCHbitcoincash:ppdvsgyflc3psdwz2xhyvftp9cwzsux4vvn6tvcaerbitcoincash:ppdvsgyf…n6tvcaerspent in 33bc8463b7cda4ff794640beeb975b405525d0abeff401624d25964cc924e9bf:20spent in 33bc8463b7…4cc924e9bf:20Output 3 · P2SH0.29850000 BCHbitcoincash:prxyt7q6uma4nnn7uxxn8g8fm786s2fr6yr36xw9hybitcoincash:prxyt7q6…r36xw9hyspent in 33bc8463b7cda4ff794640beeb975b405525d0abeff401624d25964cc924e9bf:21spent in 33bc8463b7…4cc924e9bf:21Output 4 · P2SH0.21550000 BCHbitcoincash:prx58syznxdatn2gctgkwwq95v3lzaf0qv2w2xsl64bitcoincash:prx58syz…2w2xsl64spent in 2222a3cc57693d294f38409ed5822af92815f924c65f8acc4f782defd308215c:16spent in 2222a3cc57…efd308215c:16Output 5 · P2SH0.19250000 BCHbitcoincash:pzju9ts979ytmcrz4xg7grfez6kqvkseeqtphrug04bitcoincash:pzju9ts9…tphrug04spent in 36fd5b3c97ef62e7d75c5db051d6240ceb8ea20b7077fbd0ab915c53fc397ba1:0spent in 36fd5b3c97…53fc397ba1:0Miner fee · ribbon widened for visibility109,851 sat · 0.00109851 BCH
Value flow: 1 input to 6 outputs and the miner feeInput 0 1.71710000 BCH; to Output 0 · P2PKH 0.30869826 BCH; Output 1 · P2SH 0.40570323 BCH; Output 2 · P2SH 0.29510000 BCH; Output 3 · P2SH 0.29850000 BCH; Output 4 · P2SH 0.21550000 BCH; Output 5 · P2SH 0.19250000 BCH; miner fee 109,851 sat.bitcoincash:pz9fxcf7u8j7nyvcqucqhz323f7qx2tjlgvcvn8rztin 0bitcoincash:qpw5rkhyp97dz7z2jx5lzf3f7hcpv4tf6g9s9wtduzout 0bitcoincash:ppuzvuzzxhg2urjjxk7r2ly05t80m5eefc6unaxskmout 1bitcoincash:ppdvsgyflc3psdwz2xhyvftp9cwzsux4vvn6tvcaerout 2bitcoincash:prxyt7q6uma4nnn7uxxn8g8fm786s2fr6yr36xw9hyout 3Outputs 4–5 (2 more)+2fee

1.71710000 BCH in from 1 input, 1.71600149 BCH out to 6 outputs, 109,851 sat to the miner.

Settlement check

Input total

1.71710000

BCH, 1 input

Output total

1.71600149

BCH, 6 outputs

Miner fee

109,851 sat

0.00109851 BCH, inputs minus outputs

Fee rate

219.70 sat/B

fee ÷ size

Size

500 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.71710000 BCH in = 1.71600149 BCH out + 109,851 sat fee.

Inputs1 · 1.71710000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pz9fxcf7…vcvn8rztSpends 00ffaf25c4…d53fa75b83:3P2SH1.71710000 BCH
Scripts

Previous output00ffaf25c441119340410b89404ece9c302701a81da8833b127b73d53fa75b83:3

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402206d7f48b3a512dba20406c565988a11273c6b955da7420f2fa7820d6f94f7e77402205d91bf5433b611577ede6a3edfae57f965bd35adaa6fa1cde1d00156a132ae6601>
<0x3045022100dbe8983c7a91070d0b7e1b20c9b2dd289df759d2fe5d4224e5a10c4488b0e5dd0220290c113902b6fd18b25a8cee476532719abebb2720292d214133228a4e92aa1301>
<0x5221024c88a3a8108f4aca7fbf716b9aa3e44dd0f22edfd4bd1cd2c5ca55607b494f7821035b7cfa246eac270c0aed6663e44c62b9aa0260f5b3be303b8c5bd2e9764abb7121020560e05db03881f094e159977bd7a0b0a91c547ab0a6603f31c0b500c4bf616e53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x8a93613ee1e5e9919807300b8a2a8a7c032972fa>
OP_EQUAL
a9148a93613ee1e5e9919807300b8a2a8a7c032972fa87

Outputs6 · 1.71600149 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpw5rkhy…9s9wtduz
P2PKH
spent in a2c8c1bfab…d6e043b311:00.30869826 BCH
Scripts

Spent bya2c8c1bfabdcde699982d2438aff88b090630c49df044d0f7f8f2bd6e043b311 input #0 in block 476,802

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d41dae4097cd1784a91a9f12629f5f0165569d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d41dae4097cd1784a91a9f12629f5f0165569d288ac
1ppuzvuzz…6unaxskm
P2SH
spent in 33bc8463b7…4cc924e9bf:170.40570323 BCH
Scripts

Spent by33bc8463b7cda4ff794640beeb975b405525d0abeff401624d25964cc924e9bf input #17 in block 476,722

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7826704235d0ae0e5235bc357c8fa2cefdd3394e>
OP_EQUAL
a9147826704235d0ae0e5235bc357c8fa2cefdd3394e87
2ppdvsgyf…n6tvcaer
P2SH
spent in 33bc8463b7…4cc924e9bf:200.29510000 BCH
Scripts

Spent by33bc8463b7cda4ff794640beeb975b405525d0abeff401624d25964cc924e9bf input #20 in block 476,722

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5ac82089fe221835c251ae4625612e1c2870d563>
OP_EQUAL
a9145ac82089fe221835c251ae4625612e1c2870d56387
3prxyt7q6…r36xw9hy
P2SH
spent in 33bc8463b7…4cc924e9bf:210.29850000 BCH
Scripts

Spent by33bc8463b7cda4ff794640beeb975b405525d0abeff401624d25964cc924e9bf input #21 in block 476,722

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcc45f81ae6fb59ce7ee18d33a0e9df8fa82923d1>
OP_EQUAL
a914cc45f81ae6fb59ce7ee18d33a0e9df8fa82923d187
4prx58syz…2w2xsl64
P2SH
spent in 2222a3cc57…efd308215c:160.21550000 BCH
Scripts

Spent by2222a3cc57693d294f38409ed5822af92815f924c65f8acc4f782defd308215c input #16 in block 476,722

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcd43c082999bd5cd48c2d1673805a323f1752f03>
OP_EQUAL
a914cd43c082999bd5cd48c2d1673805a323f1752f0387
5pzju9ts9…tphrug04
P2SH
spent in 36fd5b3c97…53fc397ba1:00.19250000 BCH
Scripts

Spent by36fd5b3c97ef62e7d75c5db051d6240ceb8ea20b7077fbd0ab915c53fc397ba1 input #0 in block 476,722

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa5c2ae05f148bde062a991e40d3916ac065a19c8>
OP_EQUAL
a914a5c2ae05f148bde062a991e40d3916ac065a19c887
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Block height
476,712
Byte offset in block
644,184
Block hash
000000000000000000df3800a79e8c4fe7fc85efcdc868c558a32fa68b3a49c8
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,712's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction500 bytes

0100000001835ba73fd5737b123b83a81da80127309cce4e40890b4140931141c425afff0003000000fdfd000047304402206d7f48b3a512dba20406c565988a11273c6b955da7420f2fa7820d6f94f7e77402205d91bf5433b611577ede6a3edfae57f965bd35adaa6fa1cde1d00156a132ae6601483045022100dbe8983c7a91070d0b7e1b20c9b2dd289df759d2fe5d4224e5a10c4488b0e5…17a914a5c2ae05f148bde062a991e40d3916ac065a19c88700000000
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 · 1.71710000 BCH
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