Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e1295dec9536c96c8a8dab5cb5f180c25b40aed9a2a896f0ed7bce9e5a9ed2ca

Status

Confirmed506,159 confirmations

Included in

block 468,648 · 2017-05-29 04:13:17 UTC · 9 yr ago

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

2.05000000 BCH in from 2 inputs, 2.04000000 BCH out to 18 outputs, 1,000,000 sat to the miner.

Settlement check

Input total

2.05000000

BCH, 2 inputs

Output total

2.04000000

BCH, 18 outputs

Miner fee

1,000,000 sat

0.01000000 BCH, inputs minus outputs

Fee rate

1,098.90 sat/B

fee ÷ size

Size

910 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.05000000 BCH in = 2.04000000 BCH out + 1,000,000 sat fee.

Inputs2 · 2.05000000 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qqg2jska…uatjzurfSpends d4ad2cfe43…0a65168a1c:1	P2PKH	0.10000000 BCH	Scripts
Previous outputd4ad2cfe43a3e8d1f83ecefebed041a1e458b8fe650bd2c04e51010a65168a1c:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100deed717f5c24cc5e42e2124537e56d128404db81e3247850c7f1af4b48b7e29a022049f7c625fa6962eb031199727fdbab7fd237fd662d8ad73ac5b5d33c0d441bdd01> <0x030e32bced62aae130bd023a8994cf35e1e44f868e83d4bbfa51410c1fdd6bcb19> 483045022100deed717f5c24cc5e42e2124537e56d128404db81e3247850c7f1af4b48b7e29a022049f7c625fa6962eb031199727fdbab7fd237fd662d8ad73ac5b5d33c0d441bdd0121030e32bced62aae130bd023a8994cf35e1e44f868e83d4bbfa51410c1fdd6bcb19 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x10a942dddf2fb9667ae4f05bc4dbfc1d4fd21553> OP_EQUALVERIFY OP_CHECKSIG 76a91410a942dddf2fb9667ae4f05bc4dbfc1d4fd2155388ac
1	qpdx042w…patreahlSpends 973a5e2e0a…fcf52b0f1c:0	P2PKH	1.95000000 BCH	Scripts
Previous output973a5e2e0a11aa8f1c01f10297a2d18ee5b4e7c92743692e246b23fcf52b0f1c:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a43dbcd498e260be89fb35225437dfbcc0b0ed7f1a0ee463f2b270f061603767022017e3085f507a47a3d80d9b520fb3263cfd2da81ba5a0114f033749081733253801> <0x022cb2d46cbdd6d3ca1fd5cd5320910f69420226f9f1c1a91f6846119fdf7093ff> 483045022100a43dbcd498e260be89fb35225437dfbcc0b0ed7f1a0ee463f2b270f061603767022017e3085f507a47a3d80d9b520fb3263cfd2da81ba5a0114f03374908173325380121022cb2d46cbdd6d3ca1fd5cd5320910f69420226f9f1c1a91f6846119fdf7093ff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5a67d54ead7333c3996586384ce8ec7f252b6344> OP_EQUALVERIFY OP_CHECKSIG 76a9145a67d54ead7333c3996586384ce8ec7f252b634488ac

Outputs18 · 2.04000000 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqvx9ysr…8adqj5pf	P2PKH	Spent	0.06600000 BCH	Scripts
Spent by6eb5a2449b9ca6f5d173a0fd9c534feb68e55db3351fa52d6c5fd0fec5366846 input #19 in block 468,923 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x18629203129a578d08e75e83c7e3dd3d75d3f376> OP_EQUALVERIFY OP_CHECKSIG 76a91418629203129a578d08e75e83c7e3dd3d75d3f37688ac
1	pzg86p56…3jc5nff4	P2SH	Spent	0.22600000 BCH	Scripts
Spent bydca416e1c0002d3ea6bb69531d57af46af9057f26a7c39283bfd21d9fdacccf8 input #6 in block 473,897 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x907d069ae2da40e13c0b91e9c8cba2fb1605ef5f> OP_EQUAL a914907d069ae2da40e13c0b91e9c8cba2fb1605ef5f87
2	prugfu69…xz40j2kl	P2SH	Spent	0.06600000 BCH	Scripts
Spent by353c3a0f569cfe29b6a92d74b24fad16fc8ccc252d313b6abe8a83b047921640 input #5 in block 468,691 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf884f345eced43c3e77252940ec16b13dbc42271> OP_EQUAL a914f884f345eced43c3e77252940ec16b13dbc4227187
3	prtxnnjl…8kdafx9q	P2SH	Spent	0.06600000 BCH	Scripts
Spent byd80a0c1f61d3b36fcd1a44444fea1cd72bff1ecf7dcb6c00a3f83fc0ecc6f69e input #2 in block 468,788 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd669ce5fe051b3fdae659893e1ed4c943ae9fff5> OP_EQUAL a914d669ce5fe051b3fdae659893e1ed4c943ae9fff587
4	qp8mkzsd…pegxu03x	P2PKH	Spent	0.16000000 BCH	Scripts
Spent byed2cd812ace17283ac9d83fdc255e0b470cfeeabd4c395e77cfb6f8e401f13a6 input #0 in block 468,656 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4fbb0a0db208ce92d4b939531c30d2dba27fb8fb> OP_EQUALVERIFY OP_CHECKSIG 76a9144fbb0a0db208ce92d4b939531c30d2dba27fb8fb88ac
5	qr5cepy5…7ajf6hr8	P2PKH	Spent	0.06600000 BCH	Scripts
Spent bya36c89dc0e8de1a724923dba8de8322f8db146f0058412d3f76397187d844da1 input #12 in block 556,586 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe98c84946a6874cabd171ce2ec73f160265137ff> OP_EQUALVERIFY OP_CHECKSIG 76a914e98c84946a6874cabd171ce2ec73f160265137ff88ac
6	qzk4pawn…8s6vnr2h	P2PKH	Spent	0.04220000 BCH	Scripts
Spent by9291ef46bc1adef7284d0dd702b04e25ad416cf4ce88e2ea2354caabb568da5c input #244 in block 486,633 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad50f5d39d60c9c22d4310cd00271647abafe1af> OP_EQUALVERIFY OP_CHECKSIG 76a914ad50f5d39d60c9c22d4310cd00271647abafe1af88ac
7	qpxu4tvw…f677xwf6	P2PKH	Spent	0.03300000 BCH	Scripts
Spent by940b00eabd66b538b625b2ea6991aec19dd87a8b9e8771cb45fec520b8f2d9e7 input #29 in block 468,930 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4dcaad8ed7cbecf8f8ab6c57883f5ff7482a19af> OP_EQUALVERIFY OP_CHECKSIG 76a9144dcaad8ed7cbecf8f8ab6c57883f5ff7482a19af88ac
8	pzlkh0q4…7h6xyp65	P2SH	Spent	0.03300000 BCH	Scripts
Spent bya1cc87f52efd4be93e3d49037f4942097ea753e77487542b8c594591e1aaf558 input #3 in block 468,822 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbf6bbc15bf797aae3878918e61f2a076f2aababd> OP_EQUAL a914bf6bbc15bf797aae3878918e61f2a076f2aababd87
9	qzp3zrtw…xmlkpep3	P2PKH	Spent	0.04970000 BCH	Scripts
Spent by322866186c9159f66fb951d8894a4dab1d22e284dce794931c4899c1dc09e8e4 input #4 in block 468,674 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x83110d6eb83816aee572a2f09b5919a10af0178c> OP_EQUALVERIFY OP_CHECKSIG 76a91483110d6eb83816aee572a2f09b5919a10af0178c88ac
10	qqx0vygx…6rjr2678	P2PKH	Spent	0.04400000 BCH	Scripts
Spent by64038bd8e41548e3ba606b4c1b38eaf019c0012794bc6edbef3c2aca238c9b17 input #0 in block 471,288 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0cf61106954fd7bf5e2423c912782a91e0c8fc30> OP_EQUALVERIFY OP_CHECKSIG 76a9140cf61106954fd7bf5e2423c912782a91e0c8fc3088ac
11	qplcsjeu…0y79g24l	P2PKH	Spent	0.07260000 BCH	Scripts
Spent byf5337b1f3bf8823abf041c40173194b7736c8d961f4b2abff49fa7358659a0a1 input #0 in block 468,666 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7f884b3c5318d663a3ccac27d29b7fe60ac946ae> OP_EQUALVERIFY OP_CHECKSIG 76a9147f884b3c5318d663a3ccac27d29b7fe60ac946ae88ac
12	qq8423d7…0vjeu6xm	P2PKH	Spent	0.03300000 BCH	Scripts
Spent by31ee1bc40e374d3cbae67219167771ef528ce6d3b38a16a8bdd01a61086046ed input #5 in block 472,940 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f5545be0ad6ee0d4c77d8bcbec21052320708ec> OP_EQUALVERIFY OP_CHECKSIG 76a9140f5545be0ad6ee0d4c77d8bcbec21052320708ec88ac
13	qq5l7fny…6qh0meh7	P2PKH	Spent	0.16000000 BCH	Scripts
Spent by394827dc020f1e65f79c02cb32c5f6edb4181f3ae0bc880678d882f2456ebaf2 input #0 in block 468,654 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x29ff2664cb06ac28d70b0e58beeca4c0662d306d> OP_EQUALVERIFY OP_CHECKSIG 76a91429ff2664cb06ac28d70b0e58beeca4c0662d306d88ac
14	qze703sr…qtywrj9g	P2PKH	Spent	0.02650000 BCH	Scripts
Spent by72308a85c2977e8f20373829715da97dd9e118bc459b62d5dca8ae56b247656f input #3 in block 468,807 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb3e7c6036a2a59ce71a1c1454fa6f79839943671> OP_EQUALVERIFY OP_CHECKSIG 76a914b3e7c6036a2a59ce71a1c1454fa6f7983994367188ac
15	qpjc5mny…6xqsmmd8	P2PKH	Spent	0.06600000 BCH	Scripts
Spent by5205fd741512ccc5e49be1015337b1ff25eff0c90aa957478c3458db498f3a03 input #0 in block 477,426 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x658a6e6416fe8f3f975377c10171ee1e40579818> OP_EQUALVERIFY OP_CHECKSIG 76a914658a6e6416fe8f3f975377c10171ee1e4057981888ac
16	qzx7hzdt…xgztfrs6	P2PKH	Spent	0.76400000 BCH	Scripts
Spent by573ae541c4733c38d55102bbd0d4e4ad915168522d057c99a01de9fc38850442 input #3 in block 469,110 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8deb89ab0b43bd978a77ed20a24b6087c37bf39f> OP_EQUALVERIFY OP_CHECKSIG 76a9148deb89ab0b43bd978a77ed20a24b6087c37bf39f88ac
17	qqr8tvw8…j4wexzgw	P2PKH	Spent	0.06600000 BCH	Scripts
Spent byfbf055ae3bd0d63cd8dcb70bca725d9357ae0ce616e8b48247ce1f6bbec3c8b0 input #0 in block 468,665 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0675b1c72649a3b17444417993887a583ef61e6f> OP_EQUALVERIFY OP_CHECKSIG 76a9140675b1c72649a3b17444417993887a583ef61e6f88ac

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Block height: 468,648
Byte offset in block: 10,792
Block hash: 000000000000000000f06a218f7e4f3cee46c3f8c1ecf9df3e860dfe69065332

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,648's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction910 bytes

01000000021c8a16650a01514ec0d20b65feb858e4a141d0befece3ef8d1e8a343fe2cadd4010000006b483045022100deed717f5c24cc5e42e2124537e56d128404db81e3247850c7f1af4b48b7e29a022049f7c625fa6962eb031199727fdbab7fd237fd662d8ad73ac5b5d33c0d441bdd0121030e32bced62aae130bd023a8994cf35e1e44f868e83d4bbfa51410c1fdd6bcb19ffffffff1c…a9140675b1c72649a3b17444417993887a583ef61e6f88ac00000000

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: 2 · 2.05000000 BCH

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