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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e952cdc58d3d9296e1b129644f2ebeea38493e38076b8d7dd32a09e253caa3d2

Status

Confirmed421,836 confirmations

Included in

block 553,704 · 2018-10-25 10:27:41 UTC · 8 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 3 inputs to 6 outputs and the miner feeInput 0 0.00241500 BCH; Input 1 0.00067200 BCH; Input 2 0.00205400 BCH; to Output 0 · P2PKH 0.00050000 BCH; Output 1 · P2PKH 0.00050000 BCH; Output 2 · P2PKH 0.00060000 BCH; Output 3 · P2PKH 0.00087500 BCH; Output 4 · P2PKH 0.00130000 BCH; Output 5 · P2PKH 0.00130000 BCH; miner fee 6,600 sat.9.7% of input value9.7%11.7%17.0%25.3%25.3%Input 00.00241500 BCHbitcoincash:qp2t4ktqfvsh8xnvu2kuf3elh8eumu358vguavszmxbitcoincash:qp2t4ktq…guavszmx6e54f6f054629a61cb7f81fb463b41adae700b59f6f8593140d34849f7779b9f:56e54f6f05462…4849f7779b9f:5Input 10.00067200 BCHbitcoincash:qpjnnd5y56aptwh0r5jluwrz24r2f6l05ghh8t55c2bitcoincash:qpjnnd5y…hh8t55c296799c6c4c83216c7f4a503fc11300b74bbad6e627137f60bca55984d8b2fc78:096799c6c4c83…5984d8b2fc78:0Input 20.00205400 BCHbitcoincash:qpjnnd5y56aptwh0r5jluwrz24r2f6l05ghh8t55c2bitcoincash:qpjnnd5y…hh8t55c2cc35e23bc503ab18377b2b14a72f488e2f4b72003fa069599f5253946ca9e04c:0cc35e23bc503…53946ca9e04c:0Output 0 · P2PKH0.00050000 BCHbitcoincash:qz9cq5pryv9hnqwa8q8mccmynk9uf4vlu5nxerpzmcbitcoincash:qz9cq5pr…nxerpzmcspent in fbb6eaa39fe7be5748737e74458d1468f77701c916e48bd3c427b148e09b489e:58spent in fbb6eaa39f…48e09b489e:58Output 1 · P2PKH0.00050000 BCHbitcoincash:qz9cq5pryv9hnqwa8q8mccmynk9uf4vlu5nxerpzmcbitcoincash:qz9cq5pr…nxerpzmcspent in fbb6eaa39fe7be5748737e74458d1468f77701c916e48bd3c427b148e09b489e:59spent in fbb6eaa39f…48e09b489e:59Output 2 · P2PKH0.00060000 BCHbitcoincash:qz9cq5ytxmejfqqr0l5clkmw0l52pj6n5yc76lup7abitcoincash:qz9cq5yt…c76lup7aspent in c535346a4fe9651a684c2cb8e4b9ff63be8fbaf1fb5337ea8c7e6476edfbbd6b:0spent in c535346a4f…76edfbbd6b:0Output 3 · P2PKH0.00087500 BCHbitcoincash:qpcxz84fnfuunk9mkmhs7ph9thl5kunmjvvn559vs9bitcoincash:qpcxz84f…vn559vs9spent in e71772cc5148b93c9f743bcc0a93df138afb0833b407452cac31a5107bd5c350:2spent in e71772cc51…107bd5c350:2Output 4 · P2PKH0.00130000 BCHbitcoincash:qz9cq5pcexrfnz0a60qz7xtvv8wh5rqf8v6pxd3k74bitcoincash:qz9cq5pc…6pxd3k74spent in fbb6eaa39fe7be5748737e74458d1468f77701c916e48bd3c427b148e09b489e:148spent in fbb6eaa39f…48e09b489e:148Output 5 · P2PKH0.00130000 BCHbitcoincash:qz9cq5pcexrfnz0a60qz7xtvv8wh5rqf8v6pxd3k74bitcoincash:qz9cq5pc…6pxd3k74spent in fbb6eaa39fe7be5748737e74458d1468f77701c916e48bd3c427b148e09b489e:149spent in fbb6eaa39f…48e09b489e:149Miner fee · ribbon widened for visibility6,600 sat · 0.00006600 BCH
Value flow: 3 inputs to 6 outputs and the miner feeInput 0 0.00241500 BCH; Input 1 0.00067200 BCH; Input 2 0.00205400 BCH; to Output 0 · P2PKH 0.00050000 BCH; Output 1 · P2PKH 0.00050000 BCH; Output 2 · P2PKH 0.00060000 BCH; Output 3 · P2PKH 0.00087500 BCH; Output 4 · P2PKH 0.00130000 BCH; Output 5 · P2PKH 0.00130000 BCH; miner fee 6,600 sat.bitcoincash:qp2t4ktqfvsh8xnvu2kuf3elh8eumu358vguavszmxin 0bitcoincash:qpjnnd5y56aptwh0r5jluwrz24r2f6l05ghh8t55c2in 1bitcoincash:qpjnnd5y56aptwh0r5jluwrz24r2f6l05ghh8t55c2in 2bitcoincash:qz9cq5pryv9hnqwa8q8mccmynk9uf4vlu5nxerpzmcout 0bitcoincash:qz9cq5pryv9hnqwa8q8mccmynk9uf4vlu5nxerpzmcout 1bitcoincash:qz9cq5ytxmejfqqr0l5clkmw0l52pj6n5yc76lup7aout 2bitcoincash:qpcxz84fnfuunk9mkmhs7ph9thl5kunmjvvn559vs9out 3Outputs 4–5 (2 more)+2fee

0.00514100 BCH in from 3 inputs, 0.00507500 BCH out to 6 outputs, 6,600 sat to the miner.

Settlement check

Input total

0.00514100

BCH, 3 inputs

Output total

0.00507500

BCH, 6 outputs

Miner fee

6,600 sat

0.00006600 BCH, inputs minus outputs

Fee rate

10.06 sat/B

fee ÷ size

Size

656 B

version 1, locktime 553,703

CashTokens

None

no token prefix on any output

Balances: 0.00514100 BCH in = 0.00507500 BCH out + 6,600 sat fee.

Inputs3 · 0.00514100 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp2t4ktq…guavszmxSpends 6e54f6f054…49f7779b9f:5P2PKH0.00241500 BCH
Scripts

Previous output6e54f6f054629a61cb7f81fb463b41adae700b59f6f8593140d34849f7779b9f:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202c5d39fe2323cab2158308f2d902093e757c21ba4a79c86276db69c8653751a902206de6313f56b7208765779a9018895a6c2381699333f6c19f244a534cb0bc5dda41>
<0x031946b3cb27cc5e84df6d28fd13e3dd1609fbfde265a048909a65ccb00b06437f>
47304402202c5d39fe2323cab2158308f2d902093e757c21ba4a79c86276db69c8653751a902206de6313f56b7208765779a9018895a6c2381699333f6c19f244a534cb0bc5dda4121031946b3cb27cc5e84df6d28fd13e3dd1609fbfde265a048909a65ccb00b06437f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x54bad9604b21739a6ce2adc4c73fb9f3cdf2343b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454bad9604b21739a6ce2adc4c73fb9f3cdf2343b88ac
1qpjnnd5y…hh8t55c2Spends 96799c6c4c…84d8b2fc78:0P2PKH0.00067200 BCH
Scripts

Previous output96799c6c4c83216c7f4a503fc11300b74bbad6e627137f60bca55984d8b2fc78:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204426a78cc5d6e9e1c858477da47e1151e039f937f8b25c041338dd64e0bf791c02202aec0998c85e175ab6bbb1f9fdd62aaf936b2c9c7bcee10cac505132b0ff2a0841>
<0x0388b0e5223efe3c14b95177943a5313ce63b6455de2673d07f810f7c62400f7db>
47304402204426a78cc5d6e9e1c858477da47e1151e039f937f8b25c041338dd64e0bf791c02202aec0998c85e175ab6bbb1f9fdd62aaf936b2c9c7bcee10cac505132b0ff2a0841210388b0e5223efe3c14b95177943a5313ce63b6455de2673d07f810f7c62400f7db

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6539b684a6ba15baef1d25fe38625546a4ebefa2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146539b684a6ba15baef1d25fe38625546a4ebefa288ac
2qpjnnd5y…hh8t55c2Spends cc35e23bc5…946ca9e04c:0P2PKH0.00205400 BCH
Scripts

Previous outputcc35e23bc503ab18377b2b14a72f488e2f4b72003fa069599f5253946ca9e04c:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d7aa27d0e8efe681dff1852fd43bdb80c771a788f748c88952c0307d4cec5b4f022053fae4775e17a9460893ad5b48abf4f04cb4caee688b182b9a8cd3b703d7f48e41>
<0x0388b0e5223efe3c14b95177943a5313ce63b6455de2673d07f810f7c62400f7db>
483045022100d7aa27d0e8efe681dff1852fd43bdb80c771a788f748c88952c0307d4cec5b4f022053fae4775e17a9460893ad5b48abf4f04cb4caee688b182b9a8cd3b703d7f48e41210388b0e5223efe3c14b95177943a5313ce63b6455de2673d07f810f7c62400f7db

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6539b684a6ba15baef1d25fe38625546a4ebefa2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146539b684a6ba15baef1d25fe38625546a4ebefa288ac

Outputs6 · 0.00507500 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz9cq5pr…nxerpzmc
P2PKH
spent in fbb6eaa39f…48e09b489e:580.00050000 BCH
Scripts

Spent byfbb6eaa39fe7be5748737e74458d1468f77701c916e48bd3c427b148e09b489e input #58 in block 553,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b805023230b7981dd380fbc63649d8bc4d59fe5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b805023230b7981dd380fbc63649d8bc4d59fe588ac
1qz9cq5pr…nxerpzmc
P2PKH
spent in fbb6eaa39f…48e09b489e:590.00050000 BCH
Scripts

Spent byfbb6eaa39fe7be5748737e74458d1468f77701c916e48bd3c427b148e09b489e input #59 in block 553,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b805023230b7981dd380fbc63649d8bc4d59fe5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b805023230b7981dd380fbc63649d8bc4d59fe588ac
2qz9cq5yt…c76lup7a
P2PKH
spent in c535346a4f…76edfbbd6b:00.00060000 BCH
Scripts

Spent byc535346a4fe9651a684c2cb8e4b9ff63be8fbaf1fb5337ea8c7e6476edfbbd6b input #0 in block 553,704

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b80508b36f32480037fe98fdb6e7fe8a0cb53a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b80508b36f32480037fe98fdb6e7fe8a0cb53a188ac
3qpcxz84f…vn559vs9
P2PKH
spent in e71772cc51…107bd5c350:20.00087500 BCH
Scripts

Spent bye71772cc5148b93c9f743bcc0a93df138afb0833b407452cac31a5107bd5c350 input #2 in block 553,706

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70611ea99a79c9d8bbb6ef0f06e55dff4b727b93>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470611ea99a79c9d8bbb6ef0f06e55dff4b727b9388ac
4qz9cq5pc…6pxd3k74
P2PKH
spent in fbb6eaa39f…48e09b489e:1480.00130000 BCH
Scripts

Spent byfbb6eaa39fe7be5748737e74458d1468f77701c916e48bd3c427b148e09b489e input #148 in block 553,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b805038c9869989fdd3c02f196c61dd7a0c093b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b805038c9869989fdd3c02f196c61dd7a0c093b88ac
5qz9cq5pc…6pxd3k74
P2PKH
spent in fbb6eaa39f…48e09b489e:1490.00130000 BCH
Scripts

Spent byfbb6eaa39fe7be5748737e74458d1468f77701c916e48bd3c427b148e09b489e input #149 in block 553,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b805038c9869989fdd3c02f196c61dd7a0c093b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b805038c9869989fdd3c02f196c61dd7a0c093b88ac
Position in block 553,704Open the block

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Block height
553,704
Byte offset in block
45,455
Block hash
000000000000000000190d6642df34477583816978f839f577ba8dac0351c82c
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 553,704's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction656 bytes

01000000039f9b77f74948d3403159f8f6590b70aead413b46fb817fcb619a6254f0f6546e050000006a47304402202c5d39fe2323cab2158308f2d902093e757c21ba4a79c86276db69c8653751a902206de6313f56b7208765779a9018895a6c2381699333f6c19f244a534cb0bc5dda4121031946b3cb27cc5e84df6d28fd13e3dd1609fbfde265a048909a65ccb00b06437ffeffffff78fc…a9148b805038c9869989fdd3c02f196c61dd7a0c093b88ace7720800
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
3 · 0.00514100 BCH
Open in Bitauth IDEDownload Bitauth JSON
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