Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e53e71c8dc4e939d187faae0dbc909f625bcbb91bfc3abcefc244d357af99302

Status

Confirmed515,873 confirmations

Included in

block 460,401 · 2017-04-04 20:24:22 UTC · 3503 d 1 h 16 min 0 s ago

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

1.04723139 BCH in from 5 inputs, 1.04448135 BCH out to 16 outputs, 275,004 sat to the miner.

Settlement check

Input total

1.04723139

BCH, 5 inputs

Output total

1.04448135

BCH, 16 outputs

Miner fee

275,004 sat

0.00275004 BCH, inputs minus outputs

Fee rate

135.80 sat/B

fee ÷ size

Size

2,025 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.04723139 BCH in = 1.04448135 BCH out + 275,004 sat fee.

Inputs5 · 1.04723139 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	pzugs6wg…8aq7srf5Spends 3d7f256cc6…254a9f7df2:3	P2SH	0.00516579 BCH	Scripts
Previous output3d7f256cc699af28423ba47f8c0f5711587de70e9b2cbbcfc433e4254a9f7df2:3 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100df1fe4337c27dcb972b3d03e5ec91935e47ba677cfaa61b7289eb86dc9d1c6e60220623484fa026a5f76330bd7c85713e7ab9eaa1b89a300cc7cf2cdd480afb1a0ab01> <0x304402205596ec7af86c6426992a286d623a580113251d8e95823786f57a65f74a36ca980220152966450aaf19a9fac773cbb9d510330318c59a84c174f474dc04ac52ae642f01> <0x522103818bdc3efb88b1c74d2f709aeb3b8317e831e91cdac52cd442b60251150766b42102fbdb4dfad508ecfbeeb9e3bb2fd2cc10fecee4ca8e068148eb676c0b277a496f2103920216fc7ffdf30600373aebe15f5c33368978bc42705be4fb508df03b369a1c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xb88869c85a866c6f8e8b56dd47db4b8f821bb414> OP_EQUAL a914b88869c85a866c6f8e8b56dd47db4b8f821bb41487
1	pzp87hkf…tuuu5gc7Spends 874da13510…c0b43d0cd3:2	P2SH	0.01108022 BCH	Scripts
Previous output874da13510d08fde87c78f456abbdc87a8555ac02f2ca663bdd357c0b43d0cd3:2 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100c82ce633ed010d3bf79e66a52eaac40820c9a42b3ce16a197064d4742d3ed8bb02200c5e32b9271f56ccedf6dc48db910306f1d8470efd1624b8b2d62554413f48e101> <0x3044022006f3585db98ec27fa18e4b738b018d983c6a10fc50047f44e54153e8edd3aa3b02203cb9b78418a29d16456582d3d86229e2efc4de034b731409ee37a614c775d59701> <0x522103cd9c2405712300eaae31e05b9cf56f95befd087e4df22ea5455070350313e6c321037f1659c382d01a213e59ce7f6a4036bed6c0d33f11be9b0f19ebd51c4c60f1722102ea62b5989493dcf3bca49be38d9f9c934911167955c4f86d912bdfed53df9fdd53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x827f5ec9c8833f4df1031ac8f2036df58046b475> OP_EQUAL a914827f5ec9c8833f4df1031ac8f2036df58046b47587
2	ppm48ejc…wmfr4d3vSpends 904c18eaca…f6a7a22770:8	P2SH	0.01066969 BCH	Scripts
Previous output904c18eacab0539bbd837a4fe82534a2a45a0746a35b0b06feedbff6a7a22770:8 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30440220162bdd270978eec308e9d8e7bbb4f111b276266ac3f4e70ad4ffa87817d2d048022003e6dec38704e1ee3cd20822a7871ec18f34dd8a74d04703bcbc0154a6db95a001> <0x3045022100d69558a26e7162a0d8fe4b4aeb1f89e235ae8beb843c5c50bbe73062f274676f022014c8113951f48bc61cb4a3f45ba1a223f1e30c45c2712716cfff7b0273273cbb01> <0x5221022b7856158c4bfea22398e358ed732c2819ce98d0d4d05b54ae74423d2876dafe2102a4de00522663fdb09b3e4b04de7e22a4d4be5c4503a0f5f1051dbdbe9f82f210210376fc3f53576c4db96c16f629ed8ea29c24def6ab9bc60d84e1ebde8cca79525653ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x7753e658bd74a8db5c068a94ede794883f2b31a7> OP_EQUAL a9147753e658bd74a8db5c068a94ede794883f2b31a787
3	ppw0chle…n6d68syeSpends 904c18eaca…f6a7a22770:9	P2SH	0.01776000 BCH	Scripts
Previous output904c18eacab0539bbd837a4fe82534a2a45a0746a35b0b06feedbff6a7a22770:9 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402201cda4a31f95f302576bcead50f214bda20ce2eb627a3f9e5238cebfb7747de1a02205c4fb7e1d5e5a72b50ce187d73871cb07e90e0d4c18315a619587923ec56dd0b01> <0x3045022100f11139b4b068bbb11b35f2fa8a32991b26ceba51298d6f2227f1fa14ed925e8202206b15a2da3bb0951770371f95990eec60cde1472852f9c8fc02996f846bb60a8b01> <0x5221031a56eb6e538852d29ba82fffa9eb63870db637a857596ec44dd893e31f3eb66d210260811899a46dce13d2aebc868aac3f07d467a250c7e61335283d4334735b799e2103cd4612d362692ba95f3b894ee17a66c8ed9fd8b98f45c7b44965c270a74de2ae53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x5cfc5ff918a8a90342e0b815c834d0a4937b57e5> OP_EQUAL a9145cfc5ff918a8a90342e0b815c834d0a4937b57e587
4	prcp84s5…yd6fw4xhSpends 874da13510…c0b43d0cd3:22	P2SH	1.00255569 BCH	Scripts
Previous output874da13510d08fde87c78f456abbdc87a8555ac02f2ca663bdd357c0b43d0cd3:22 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022039eda90ef6fe57f1568cedf5faf0a08f7710c77d30687f79c5fc396e67b0f97302204db85871633d6b50001ecea30da72aaef8710c259037a86f3fe68b77386a1cd801> <0x304402200d017dd6882a9c69efba5b1c6077f511f9bf9df29db01fa09b2b957034bb06bc02201aa9cfbbd1911d940431c959d9c3b97e847ce9a3d5ed5b8bc80cfab3e07afa9e01> <0x5221028197b6b470a1bc7aeae3d81f819fcd66ce89072f224dbbb415d73eb87d9bf4f22102219c1a576e6e136dce3fbb89ac757d9ee3223fbf4df710d69dc75c74137e394321021434d1f0694212f31472968308e8ae6a6b7965c89dcad4c33801d7473db3600553ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xf013d614f6ead8e00e3ceee9cea29cf26112ea2a> OP_EQUAL a914f013d614f6ead8e00e3ceee9cea29cf26112ea2a87

Outputs16 · 1.04448135 BCH

Spend states looked up for 16 of 16 outputs: 13 spent, 3 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpa0lyy0…34k8x54q	P2PKH	spent in c9024b805b…330a97efd4:5	0.00052000 BCH	Scripts
Spent byc9024b805b880f265f557496755844eb8c98dff452d830e3791999330a97efd4 input #5 in block 461,420 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7aff908f1b7488e79092d285fc26e1b29b68ac95> OP_EQUALVERIFY OP_CHECKSIG 76a9147aff908f1b7488e79092d285fc26e1b29b68ac9588ac
1	qz6shp8g…54f0pnrh	P2PKH	spent in 32c5b653ea…c393e8ff8d:9	0.00040000 BCH	Scripts
Spent by32c5b653eaeccfba0fb8d835253f334e9d4ee84fcaff475cd49ef1c393e8ff8d input #9 in block 460,662 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb50b84e84fa55b32ff90f97b3a2486062ecb6c46> OP_EQUALVERIFY OP_CHECKSIG 76a914b50b84e84fa55b32ff90f97b3a2486062ecb6c4688ac
2	qqxdjw3t…uj936tct	P2PKH	spent in a78ecbf987…0f7ef2517a:4	0.04207481 BCH	Scripts
Spent bya78ecbf987bd0264d97bb408a201d09806490913c7fee0848691680f7ef2517a input #4 in block 460,726 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0cd93a2b7d4f3111ddccec343515d0bbaa2d6926> OP_EQUALVERIFY OP_CHECKSIG 76a9140cd93a2b7d4f3111ddccec343515d0bbaa2d692688ac
3	pqn2qyrp…ll8elf9k	P2SH	spent in 206e94d8e4…18b0b00fa9:2	0.01298700 BCH	Scripts
Spent by206e94d8e4b749db621bb549962f8445c3f88f1ddef8dba9747fa918b0b00fa9 input #2 in block 477,446 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x26a01061a3d023a56bcef8d95b84afce21e5a9c0> OP_EQUAL a91426a01061a3d023a56bcef8d95b84afce21e5a9c087
4	qp60amq0…hqtl6za7	P2PKH	spent in 358aef1e83…72ce14d58a:0	0.00306000 BCH	Scripts
Spent by358aef1e83b0cbf1c267b78a3ce0a419e2e0b559865400b24eec4072ce14d58a input #0 in block 460,420 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x74feec0f46df458c3dad8ab38c8b67e3cda1f4a3> OP_EQUALVERIFY OP_CHECKSIG 76a91474feec0f46df458c3dad8ab38c8b67e3cda1f4a388ac
5	qqfp4hk3…cdfqqhua	P2PKH	spent in 09898e1542…634a05a116:0	0.00535000 BCH	Scripts
Spent by09898e154228f35430b00bebd8a20d2d06eb070f2864200a9c64de634a05a116 input #0 in block 460,411 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x121aded1c8b05c449b172f197e83c799815381e9> OP_EQUALVERIFY OP_CHECKSIG 76a914121aded1c8b05c449b172f197e83c799815381e988ac
6	pr2k4jch…754hkvnm	P2SH	spent in f9075c187e…f2c588bcec:0	0.89814367 BCH	Scripts
Spent byf9075c187e8a56b35b23a6a8dd7b6724a2b244d49a000b2a0e1abaf2c588bcec input #0 in block 460,423 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd56acb175c1db91a2e01c03d87dde82e3701b91c> OP_EQUAL a914d56acb175c1db91a2e01c03d87dde82e3701b91c87
7	qpct550p…uz2tvf8q	P2PKH	Unspent	0.00644000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x70ba51e1407b7e991241ca11cfbe147be3250ac7> OP_EQUALVERIFY OP_CHECKSIG 76a91470ba51e1407b7e991241ca11cfbe147be3250ac788ac
8	qpet3ed6…vs2a03td	P2PKH	spent in ff8b17febf…497722b830:1	0.00210000 BCH	Scripts
Spent byff8b17febf05e8ba1925f077fd9e4eee99a8bb59427ec75e9cc041497722b830 input #1 in block 460,414 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x72b8e5ba65406ef2f340b79d527f636b724a5c11> OP_EQUALVERIFY OP_CHECKSIG 76a91472b8e5ba65406ef2f340b79d527f636b724a5c1188ac
9	pzv9g3zc…y6638uq9	P2SH	Unspent	0.00040119 BCH	Scripts
Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x98544458863e8e47599f2d9c2ee32f3c3a68b4f9> OP_EQUAL a91498544458863e8e47599f2d9c2ee32f3c3a68b4f987
10	qzk7du0n…qjy0er9j	P2PKH	spent in dab30b4839…e4a552e4e3:36	0.00492400 BCH	Scripts
Spent bydab30b4839e9e8e8e976ff59b65a318738b68099ec7425696a3f1be4a552e4e3 input #36 in block 477,900 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xade6f1f37525cff884154a6a5d1ba20ab41ff634> OP_EQUALVERIFY OP_CHECKSIG 76a914ade6f1f37525cff884154a6a5d1ba20ab41ff63488ac
11	qqpck6ek…f4x77fv8	P2PKH	spent in ae9b849914…3ee2a40200:13	0.00873000 BCH	Scripts
Spent byae9b849914af03bae6f640992b82aa05167bb259ca5d0d7aae2eea3ee2a40200 input #13 in block 462,960 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x038b6b36055a4e28195673b1ad9b7f496fb8812d> OP_EQUALVERIFY OP_CHECKSIG 76a914038b6b36055a4e28195673b1ad9b7f496fb8812d88ac
12	qzhlq8m6…l23sww8f	P2PKH	spent in 3dae55c9f4…85275f5990:5	0.00957169 BCH	Scripts
Spent by3dae55c9f474253f9341c6506f0fbe0d45f68f843f1b5aefad797885275f5990 input #5 in block 460,740 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaff01f7ad1868f0b03459db3d26df9765982bf15> OP_EQUALVERIFY OP_CHECKSIG 76a914aff01f7ad1868f0b03459db3d26df9765982bf1588ac
13	qrd2zenr…5rmj0q99	P2PKH	spent in 71f08e9c27…22f7ce3132:2	0.00501418 BCH	Scripts
Spent by71f08e9c2797458aaac443eb9693272d3bbe5480c9333e904de38b22f7ce3132 input #2 in block 460,694 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdaa16663278a9a00a451cb5d1af7bb0089d73c7e> OP_EQUALVERIFY OP_CHECKSIG 76a914daa16663278a9a00a451cb5d1af7bb0089d73c7e88ac
14	qp095j3d…62spk56g	P2PKH	Unspent	0.00269000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5e5a4a2d8a91e02edf7fa04865b98306bf7542e4> OP_EQUALVERIFY OP_CHECKSIG 76a9145e5a4a2d8a91e02edf7fa04865b98306bf7542e488ac
15	qqhhfqhl…3x9ng93d	P2PKH	spent in a78ecbf987…0f7ef2517a:5	0.04207481 BCH	Scripts
Spent bya78ecbf987bd0264d97bb408a201d09806490913c7fee0848691680f7ef2517a input #5 in block 460,726 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2f7482ffbb286ceef5400da91ce78364d72a579f> OP_EQUALVERIFY OP_CHECKSIG 76a9142f7482ffbb286ceef5400da91ce78364d72a579f88ac

Position in block 460,401Open the block

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Block height: 460,401
Byte offset in block: 659,691
Block hash: 0000000000000000021a77f456945e7acac380be5868bcb8cb9fb9e466ce522c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 460,401's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction2,025 bytes

0100000005f27d9f4a25e433c4cfbb2c9b0ee77d5811570f8c7fa43b4228af99c66c257f3d03000000fdfd0000483045022100df1fe4337c27dcb972b3d03e5ec91935e47ba677cfaa61b7289eb86dc9d1c6e60220623484fa026a5f76330bd7c85713e7ab9eaa1b89a300cc7cf2cdd480afb1a0ab0147304402205596ec7af86c6426992a286d623a580113251d8e95823786f57a65f74a36ca…a9142f7482ffbb286ceef5400da91ce78364d72a579f88ac00000000

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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 · 1.04723139 BCH

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