Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e765e6b09e7347cf3e39ca8a3ebb9ece71186bc68ea0a63df5e5d7d6d880afa0

Status

Confirmed535,457 confirmations

Included in

block 441,895 · 2016-12-04 14:19:28 UTC · 3632 d 2 h 55 min 6 s ago

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

5.75571084 BCH in from 5 inputs, 5.75437530 BCH out to 13 outputs, 133,554 sat to the miner.

Settlement check

Input total

5.75571084

BCH, 5 inputs

Output total

5.75437530

BCH, 13 outputs

Miner fee

133,554 sat

0.00133554 BCH, inputs minus outputs

Fee rate

69.41 sat/B

fee ÷ size

Size

1,924 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.75571084 BCH in = 5.75437530 BCH out + 133,554 sat fee.

Inputs5 · 5.75571084 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	ppmh4kd0…h2ejtcq6Spends 6c27b9be54…88c2aefad3:0	P2SH	0.04420000 BCH	Scripts
Previous output6c27b9be546ef8bd5da709f34a73393640b22da65823f5c005ea0488c2aefad3:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402201e4bab28b6d09a8cba10d9eaceae68065bdc100c6e52d1340fc7a15a9a14af85022049f159d17084467645d31b1fe6e240debb54c1c65c001cf147ef4cbadb21bb7801> <0x304402205bea9582b6d23c48883010938cc1bad807a82a03466b49ff238742d0d7db607d0220123aa449f6c01fbb23f2a9d92d4b26c6e3d10bd985e1d31527209e12829cd2d801> <0x5221032061b3e523f785f2a38706ed7e4f7f33138226b860b144ed2c3f779f859128a621036e23ca3e01cfc1828a99eac5c2312768dde8140709bfce395198e1911d7fbcd2210250913169dc11ab659066080ff9cf8b740cda68f107cf774a788b9c48d52cbe1353ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x777ad9afe6aa8e35127536e0be8c992846f5a7cf> OP_EQUAL a914777ad9afe6aa8e35127536e0be8c992846f5a7cf87
1	pzj30n0n…lp46gkreSpends 0240496fee…2a4ea8eef7:0	P2SH	0.09400000 BCH	Scripts
Previous output0240496feec028a1f6570d51f44630b6c7a3f2791ca3e7c4d02e0f2a4ea8eef7:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x304402207f9675dd5b517f99c8897867907c0bc3eba4b37dbdd2c38b8d341520f27c49b2022077868edcbbaec77895f2ec6670f9f9bceb822af3cdb1f0621acd00a8446a78ea01> <0x3045022100ed2e476b44458bfcbe6d7191fbfb269964c2268fdd356a818e878cf46ae3cee502207e8dc79770f868bb62876b8fb7e3b9db757b39b833ee2a8a745df5e7cf233e1301> <0x5221023e2c1becfa1f4b415858a67cdf7ac37132385cb122e550b5803621c2a06040fc2103a785234f9d08613368faa49a26e067ef54628c7ebef05421c7ec9d1942762a5d21035cfdcac2d0d58aaacbcb4c1c49da22cc4fb4acb7ffcc8dd95465c7cecdc72ab753ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xa517cdf37d22b28b7eb736985b0c1c49ddc93ed2> OP_EQUAL a914a517cdf37d22b28b7eb736985b0c1c49ddc93ed287
2	pppg42we…578jan29Spends 11c294f30e…f69c44c9af:9	P2SH	0.21869662 BCH	Scripts
Previous output11c294f30e0ad023f094ef0b212545cee429dafe00e7e324fafc42f69c44c9af: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> <0x3044022063d450975066e6a62e6d36e6054cdd8239265520f5a16a17a06e4c1ed77d9dbd02202a7b8610b16f8fbebc8d9d2e98caf271331a25f75c7fd32b4ecc010e3d7723c301> <0x3045022100d9276edc5aa4b4e0de5d93d529fec3ad972fbc180190da986b3b71ce47419f9402204c5450ade859e1e81a5b82176146c712f15f4281c48820f23d4ff6e1531b2e3201> <0x522102066a7b5311c361a3fd3492d180f9545c9827f5ef69b0d8ffada3404c6cd5b8582103e80509592b151c5e0f89a6e6e909d34fc9f4f134d6dd77af65c8eaadeefcb24421024adaf9e91c6cf39f91f23e19406e4b7e3327f76b804e5a6774b7d9d9af627b2e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x428aa9d9cd34a3ace2d94667dc9c4a22df6a231c> OP_EQUAL a914428aa9d9cd34a3ace2d94667dc9c4a22df6a231c87
3	pz4y0hv8…4a93unldSpends 2f4e6e8049…1aa35dffe5:9	P2SH	0.39881422 BCH	Scripts
Previous output2f4e6e8049b0e1fc113fce6f1ed9e4e3eb7c2ae772e1238dba3ebc1aa35dffe5:9 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x30440220761b7e31934c722480da04e84332580172137bd547b3b6227cd7d0fcf9671cc90220221147ba642a19da8f52435165741329f5a3921d3a7872f6661fc246ce96700a01> <0x304402201735e6d1c30edb8c9944d181b6e977bc91af940b2b17b5372d3138e2f199a47c022060b2d3bd2b611ce04325e8fc7dc80fe9f5bb0e02fa0d92d571c3782e32df20cb01> <0x522102bef17bfe76961b1e2b32b5714ea407134c6e1adb61c9d2746e7ee599f81588f4210336e7e724b7e624c1771dd2b046ec314c708356ba1ca3c3ef036ec9cf0652b7242102fd9ad8ec28299767c027d5f691754f67a0f086ae0ea3f264f16381e5aa23d85e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xaa47dd87d65cd4a04a0ef85ad739d3ca1a37c8d7> OP_EQUAL a914aa47dd87d65cd4a04a0ef85ad739d3ca1a37c8d787
4	pqul4sak…vvqvw0w4Spends 00e856ee91…08b6ed58b7:8	P2SH	5.00000000 BCH	Scripts
Previous output00e856ee917faf5b9d278c17658b31699886d2c2d59b03af3f397708b6ed58b7:8 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100ebcc8f1b6fd3f07c181d3367080aa6543070fc4b51b97d3558ad704f914916530220138c03064b13298341a285bc411fb4aec846d8a0f1ba5162d468ec70cfb4f4ba01> <0x304402202aa7a9728a8420b682d9f0d6a61ca4009ae9e0ca8b7dd6fa5ba0ae6908e363f302207fca9aedeba487360802f2729221ae6e065035967028cff5ce173e625506146f01> <0x522102a219f7cabdbb38c66311d51874f4a8111b242d73d7826b3af30917140cf32a46210269c97b3b22156f6dc0783f370b5025f146dd74f6accc6aab69b54af23dd21a052103a7ad0decc072d82c29a5abc4a6c9213f8ece9d930033d5d668f1118a5952a7e653ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x39fac3b685eab63ae54aaf53ca3ed6d66c0f3cc3> OP_EQUAL a91439fac3b685eab63ae54aaf53ca3ed6d66c0f3cc387

Outputs13 · 5.75437530 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pzzjhzw2…k45e786h	P2SH	spent in 717198128c…9038692709:3	4.94420773 BCH	Scripts
Spent by717198128cab5aeda9efffc10808b98d7ac2dd9bbe643e3d9a00c19038692709 input #3 in block 441,930 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x852b89ca7d7234ffdd109ad5ba655819dc6096a2> OP_EQUAL a914852b89ca7d7234ffdd109ad5ba655819dc6096a287
1	qzna5l84…wffjgg2q	P2PKH	spent in 022b046b06…84f20b2e0b:76	0.00660000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #76 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa7da7cf59668c184623dd2aa363bb389af304327> OP_EQUALVERIFY OP_CHECKSIG 76a914a7da7cf59668c184623dd2aa363bb389af30432788ac
2	qq9qvctw…ygp0vgm4	P2PKH	spent in 022b046b06…84f20b2e0b:80	0.00660000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #80 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a06616efb66123b8b751ff9eed5abfa09451bb8> OP_EQUALVERIFY OP_CHECKSIG 76a9140a06616efb66123b8b751ff9eed5abfa09451bb888ac
3	qpxcpna4…k5tq3cyw	P2PKH	spent in 022b046b06…84f20b2e0b:81	0.00660000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #81 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4d80cfb589116c006d39b9c5c676e4eb51a77d30> OP_EQUALVERIFY OP_CHECKSIG 76a9144d80cfb589116c006d39b9c5c676e4eb51a77d3088ac
4	qpzddtd0…yll40th9	P2PKH	spent in f9ebafe630…a2de63af08:0	0.23509446 BCH	Scripts
Spent byf9ebafe6305c3caa946d06fb60f34466cfdb83493cf44be54fe8f6a2de63af08 input #0 in block 441,897 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x44d6adaf90041ad44b6661fb5823c81eb953abe2> OP_EQUALVERIFY OP_CHECKSIG 76a91444d6adaf90041ad44b6661fb5823c81eb953abe288ac
5	qz3ccsga…8mcaap57	P2PKH	spent in 022b046b06…84f20b2e0b:82	0.00530000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #82 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa38c411d547b134a79c6db4839171c712c003796> OP_EQUALVERIFY OP_CHECKSIG 76a914a38c411d547b134a79c6db4839171c712c00379688ac
6	qpu44a69…tq7ajsl2	P2PKH	spent in 022b046b06…84f20b2e0b:77	0.00270000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #77 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x795af745f3aebd5778e4898b4579c01c9a5f15bf> OP_EQUALVERIFY OP_CHECKSIG 76a914795af745f3aebd5778e4898b4579c01c9a5f15bf88ac
7	qrf9guzq…wvqc6ywl	P2PKH	spent in 022b046b06…84f20b2e0b:83	0.00270000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #83 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd254704048c1abcfe8691848b2a2c11f44c77fb3> OP_EQUALVERIFY OP_CHECKSIG 76a914d254704048c1abcfe8691848b2a2c11f44c77fb388ac
8	qpdv6guc…ld8xm25k	P2PKH	spent in ba299d1619…c9970840a5:3	0.50761000 BCH	Scripts
Spent byba299d1619263cb9802ead2625938c701c50d5a3e2b98d78c5edc0c9970840a5 input #3 in block 442,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5acd2398e46fdd416106a243d38867251baae567> OP_EQUALVERIFY OP_CHECKSIG 76a9145acd2398e46fdd416106a243d38867251baae56788ac
9	qzzhlccq…a33h0xsz	P2PKH	spent in 022b046b06…84f20b2e0b:84	0.00400000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #84 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x857fe300108e982b35ef5032de37ca89cf480e1e> OP_EQUALVERIFY OP_CHECKSIG 76a914857fe300108e982b35ef5032de37ca89cf480e1e88ac
10	qpr0dunw…lctppu6t	P2PKH	spent in 022b046b06…84f20b2e0b:78	0.00660000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #78 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x46f6f26e0fa19810ef81c6ed72215d4e98ca6382> OP_EQUALVERIFY OP_CHECKSIG 76a91446f6f26e0fa19810ef81c6ed72215d4e98ca638288ac
11	qpqs0a6t…3asc2xdj	P2PKH	spent in 4f3f89946d…1af3940354:75	0.01976311 BCH	Scripts
Spent by4f3f89946dbf784769e338dd47f9c4620ab3af53eb883452d849af1af3940354 input #75 in block 441,906 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4107f74b224ed6843f7e4e16c05c12f69bf34f35> OP_EQUALVERIFY OP_CHECKSIG 76a9144107f74b224ed6843f7e4e16c05c12f69bf34f3588ac
12	qzluzjcw…pjt270gv	P2PKH	spent in 022b046b06…84f20b2e0b:85	0.00660000 BCH	Scripts
Spent by022b046b06161b59e1039f337851ed3e50e22dff3e79405f0d23e984f20b2e0b input #85 in block 441,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbfc14b0e8a613f91ab9cd6aba72f009b889a2906> OP_EQUALVERIFY OP_CHECKSIG 76a914bfc14b0e8a613f91ab9cd6aba72f009b889a290688ac

Position in block 441,895Open the block

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Block height: 441,895
Byte offset in block: 353,376
Block hash: 00000000000000000152301d98687228e5e8cd54fcb27ba03e1db20615792a57

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 441,895'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 transaction1,924 bytes

0100000005d3faaec28804ea05c0f52358a62db2403639734af309a75dbdf86e54beb9276c00000000fc0047304402201e4bab28b6d09a8cba10d9eaceae68065bdc100c6e52d1340fc7a15a9a14af85022049f159d17084467645d31b1fe6e240debb54c1c65c001cf147ef4cbadb21bb780147304402205bea9582b6d23c48883010938cc1bad807a82a03466b49ff238742d0d7db607d0220…a914bfc14b0e8a613f91ab9cd6aba72f009b889a290688ac00000000

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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 · 5.75571084 BCH

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