Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ea1d1d089259a7cb4eaa3b424e0a007120f5e29bec065408a37584a6bd2da5a1

Status

Confirmed464,212 confirmations

Included in

block 513,333 · 2018-01-17 15:15:00 UTC · 3224 d 8 h 34 min 19 s ago

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

37.49188315 BCH in from 5 inputs, 37.49151595 BCH out to 14 outputs, 36,720 sat to the miner.

Settlement check

Input total

37.49188315

BCH, 5 inputs

Output total

37.49151595

BCH, 14 outputs

Miner fee

36,720 sat

0.00036720 BCH, inputs minus outputs

Fee rate

30.05 sat/B

fee ÷ size

Size

1,222 B

version 2, locktime 513,304

CashTokens

None

no token prefix on any output

Balances: 37.49188315 BCH in = 37.49151595 BCH out + 36,720 sat fee.

Inputs5 · 37.49188315 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrfqqeh9…cdxh2lwxSpends 8e1c10cd5d…fe281ac239:1	P2PKH	0.25490793 BCH	Scripts
Previous output8e1c10cd5d409b38fbf7c9daa925f04444f284956f6b62725b36f9fe281ac239:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d52bb434ed750161c1dd7831e884c3a8c3eac7aff28176e5c5aeb7063a04eccb022015eab19e944e7bb9c022c2d8a020249dbd33c1604173519b4900d09d064e7c7341> <0x0342f7a59c070ea5cb2a182c9b769da0cdb926e7e195a81c6908fbb2b18f67aa06> 483045022100d52bb434ed750161c1dd7831e884c3a8c3eac7aff28176e5c5aeb7063a04eccb022015eab19e944e7bb9c022c2d8a020249dbd33c1604173519b4900d09d064e7c7341210342f7a59c070ea5cb2a182c9b769da0cdb926e7e195a81c6908fbb2b18f67aa06 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd20066e5286bfe8eeaaa6f391c5a515698dfb44c> OP_EQUALVERIFY OP_CHECKSIG 76a914d20066e5286bfe8eeaaa6f391c5a515698dfb44c88ac
1	qrsqy4hk…e6zjld72Spends 1dfec62255…91e97a71a2:52	P2PKH	5.00000000 BCH	Scripts
Previous output1dfec62255846d22548febc24b9a3f12954425c63a389834a3ef8c91e97a71a2:52 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201de8f2b308bee15a61906e94b82a58b755bcb6ca3d15c650fe664fddbec6cdaf02204edb61df172419715dbc23219faea8f7dd7e9eee641a8b85110cc3bd2997d3d541> <0x02442442f8a21747fa2b7466d7a439f1efe669acf39544ad289a216d43e0bc7c80> 47304402201de8f2b308bee15a61906e94b82a58b755bcb6ca3d15c650fe664fddbec6cdaf02204edb61df172419715dbc23219faea8f7dd7e9eee641a8b85110cc3bd2997d3d5412102442442f8a21747fa2b7466d7a439f1efe669acf39544ad289a216d43e0bc7c80 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe00256f6a55fdaaf5d7d575fed69a882101dfc01> OP_EQUALVERIFY OP_CHECKSIG 76a914e00256f6a55fdaaf5d7d575fed69a882101dfc0188ac
2	qqugu5al…rk3855s2Spends 1ac886e13e…c536defc67:3	P2PKH	2.23697522 BCH	Scripts
Previous output1ac886e13e5789e3675fc5871866eb5c6c3f186d403d50b579b17bc536defc67:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b9acfc170d114a7beffe229adbbdd90b1db714f02759bd1992f8820d0bab5111022043fafef5e2c24befc25adc7cc0e1274cc3ce72d8315d70ad163864be536697c741> <0x0367569146e3d55e801d5fbe7c7caff74c7e97a2eaf81315c6b86ccf86e83acf7a> 483045022100b9acfc170d114a7beffe229adbbdd90b1db714f02759bd1992f8820d0bab5111022043fafef5e2c24befc25adc7cc0e1274cc3ce72d8315d70ad163864be536697c741210367569146e3d55e801d5fbe7c7caff74c7e97a2eaf81315c6b86ccf86e83acf7a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x388e53bf187c511b26fd15bf2c952bbfedaa652e> OP_EQUALVERIFY OP_CHECKSIG 76a914388e53bf187c511b26fd15bf2c952bbfedaa652e88ac
3	qpxxmuv0…umdd8zq9Spends 8cc56cf897…dcb7a544a8:1	P2PKH	20.00000000 BCH	Scripts
Previous output8cc56cf8971e51e32c9dd89de3f224cbceda91b081a276fe8b75e1dcb7a544a8:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022100e0777688e27e168c2895055d0c9ea2057a41854680c9923ea033aac377d03283021f2dd323d50ad2f805c99d84888fd13cf3fb99d42938d22379077d5879d23b0a41> <0x038e80e8e3285682ee081b48b2745dc48d2fb1429087c5f8488c519e8cc7ac95f1> 473044022100e0777688e27e168c2895055d0c9ea2057a41854680c9923ea033aac377d03283021f2dd323d50ad2f805c99d84888fd13cf3fb99d42938d22379077d5879d23b0a4121038e80e8e3285682ee081b48b2745dc48d2fb1429087c5f8488c519e8cc7ac95f1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4c6df18f00487d5504c961dd00b44357c7e92813> OP_EQUALVERIFY OP_CHECKSIG 76a9144c6df18f00487d5504c961dd00b44357c7e9281388ac
4	qqj3vh28…rkesxchdSpends 8fc9a8305c…38ca104652:1	P2PKH	10.00000000 BCH	Scripts
Previous output8fc9a8305c106397d9c34d60d07cf0d0e0104bbbde15a076453e1538ca104652:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c038c5df72204d28cb72ef4d15269ccf34a5538c836e2fad681c4ca96062466d022018e0b643776b49c1d05ed31a30f6270966579e014d4b9ef2b6597ca46c115cdf41> <0x0342b32f7cce9ce4914b058e43d904a1a0dd4891c097160cdedfe84b121df98997> 483045022100c038c5df72204d28cb72ef4d15269ccf34a5538c836e2fad681c4ca96062466d022018e0b643776b49c1d05ed31a30f6270966579e014d4b9ef2b6597ca46c115cdf41210342b32f7cce9ce4914b058e43d904a1a0dd4891c097160cdedfe84b121df98997 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25165d47db87c6ed29bdd8227519c08fa65dfba1> OP_EQUALVERIFY OP_CHECKSIG 76a91425165d47db87c6ed29bdd8227519c08fa65dfba188ac

Outputs14 · 37.49151595 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpu3es8r…mkyz9v3h	P2PKH	Unspent	1.97990000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x791cc0e3e6ca319d153eda42a62515190474d706> OP_EQUALVERIFY OP_CHECKSIG 76a914791cc0e3e6ca319d153eda42a62515190474d70688ac
1	qreu400d…hkqnu369	P2PKH	spent in 5751a86385…778ca281c7:0	2.99999771 BCH	Scripts
Spent by5751a86385ef4b0832b8ce9c97d6188340a87cd4e10793256e3b6d778ca281c7 input #0 in block 513,342 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf3cabdedd3506776d5324cc7b9ae2f1e33d31c2d> OP_EQUALVERIFY OP_CHECKSIG 76a914f3cabdedd3506776d5324cc7b9ae2f1e33d31c2d88ac
2	qrgke372…uzxtcfy2	P2PKH	spent in d87dbf1f07…a5a3d9ba7e:3	0.49639171 BCH	Scripts
Spent byd87dbf1f07feaffc1709d11abbcf3719a458a3bba0150129a82bcda5a3d9ba7e input #3 in block 558,389 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd16cc7ca2b65b5002c4ab9aa90c4bbf1a271b65c> OP_EQUALVERIFY OP_CHECKSIG 76a914d16cc7ca2b65b5002c4ab9aa90c4bbf1a271b65c88ac
3	qze5spph…80cp2ukn	P2PKH	spent in 76b79c0cd8…6a51b001dd:0	0.02969000 BCH	Scripts
Spent by76b79c0cd8d9a47e74bd5738fd89b0c781fc437af17d1d5643c4c66a51b001dd input #0 in block 513,367 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb348043797561aa72eac083f0705e70fd1fca0c3> OP_EQUALVERIFY OP_CHECKSIG 76a914b348043797561aa72eac083f0705e70fd1fca0c388ac
4	qrmwqdgy…k57jl3rc	P2PKH	spent in 54b5309ffb…35e407eebc:0	0.98999771 BCH	Scripts
Spent by54b5309ffbf7be34f4124dc6255ebd4f35e53e8a8100db772f870d35e407eebc input #0 in block 513,337 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf6e0350474d0bb6002c0ddc8d6f0c69dcc8a7f03> OP_EQUALVERIFY OP_CHECKSIG 76a914f6e0350474d0bb6002c0ddc8d6f0c69dcc8a7f0388ac
5	qqr2zrdg…wlna5xdp	P2PKH	spent in 8737af00f6…7f91947ad9:0	2.00000000 BCH	Scripts
Spent by8737af00f62f3cda2f27881d698b46d45aae21d94603e4ccc213967f91947ad9 input #0 in block 513,357 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06a10da82195d81fa917b0b3e587948706a2caf8> OP_EQUALVERIFY OP_CHECKSIG 76a91406a10da82195d81fa917b0b3e587948706a2caf888ac
6	qrvmatwc…lmyugwr0	P2PKH	spent in ea6dad832b…647c607994:0	0.02700697 BCH	Scripts
Spent byea6dad832b0426a387372d8c5ac6493b836eebd8e853f3799eb12b647c607994 input #0 in block 513,337 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd9beadd8dbf761b3e6908c13c18816dd0408c008> OP_EQUALVERIFY OP_CHECKSIG 76a914d9beadd8dbf761b3e6908c13c18816dd0408c00888ac
7	pr8xsf59…e5n8fcn7	P2SH	spent in c1bb1f291e…34a0d12ced:1	9.00000000 BCH	Scripts
Spent byc1bb1f291e817a7ff383a03df7fb40b8e2a5fe2ab4dc9794d9a66334a0d12ced input #1 in block 513,401 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xce68268547a358fd514835ebdd05dd1a5dee4c4d> OP_EQUAL a914ce68268547a358fd514835ebdd05dd1a5dee4c4d87
8	qqspx8hv…9mmjur9p	P2PKH	spent in c2b660057e…ee8112cb94:6	0.00967327 BCH	Scripts
Spent byc2b660057eba91cc14150c627537e2162fe98e314096f63c923e4cee8112cb94 input #6 in block 513,342 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x20131eecf775063cd8a1787087d24a7c939335ee> OP_EQUALVERIFY OP_CHECKSIG 76a91420131eecf775063cd8a1787087d24a7c939335ee88ac
9	qrvmkzsn…4zv5ghpj	P2PKH	spent in 8af5a9cc1c…1b7909470c:0	0.03707522 BCH	Scripts
Spent by8af5a9cc1c616a60d64086c8cef9f06a242c380d1393ce13776e281b7909470c input #0 in block 513,335 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd9bb0a133729225bdc7d9bd7c210bed2083253cc> OP_EQUALVERIFY OP_CHECKSIG 76a914d9bb0a133729225bdc7d9bd7c210bed2083253cc88ac
10	qzmtvpgv…ezygh2qy	P2PKH	spent in 2b31c3a3db…5af3032769:0	5.00000000 BCH	Scripts
Spent by2b31c3a3db645afa45e35cd850fa55e36316a407befc25c717d1c45af3032769 input #0 in block 515,494 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb6b6050c3d58370290e07ade10117b07420a6119> OP_EQUALVERIFY OP_CHECKSIG 76a914b6b6050c3d58370290e07ade10117b07420a611988ac
11	qrm3hnqv…wzc2zk39	P2PKH	spent in 41958586dd…38a5960435:262	1.36978336 BCH	Scripts
Spent by41958586dd5822f3498f5e23218f347a688d6da009ccabd707e06438a5960435 input #262 in block 515,924 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf71bcc0c81c6c87646a0b0b65d9c2a0b8b30aef5> OP_EQUALVERIFY OP_CHECKSIG 76a914f71bcc0c81c6c87646a0b0b65d9c2a0b8b30aef588ac
12	qqqw2kha…m8dmswa2	P2PKH	spent in 5fd68fb61a…05105d07b0:0	9.55200000 BCH	Scripts
Spent by5fd68fb61a7891958a1d7b99d6d43a23d2a7b96534f82ed42f283705105d07b0 input #0 in block 513,363 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x00e55afdcfd53004d07766186ff56182472938c7> OP_EQUALVERIFY OP_CHECKSIG 76a91400e55afdcfd53004d07766186ff56182472938c788ac
13	qpqzq2cr…vjptawpc	P2PKH	spent in 4a30b7dd7a…0f0d79b462:0	4.00000000 BCH	Scripts
Spent by4a30b7dd7a29d083eb696f4bbea900316d34a511c4d99a1c508a980f0d79b462 input #0 in block 513,339 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40202b03ee5bcb80ab2a4da33d82d5fb4d76f5ef> OP_EQUALVERIFY OP_CHECKSIG 76a91440202b03ee5bcb80ab2a4da33d82d5fb4d76f5ef88ac

Position in block 513,333Open the block

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Block height: 513,333
Byte offset in block: 107,040
Block hash: 000000000000000000983ff99d2f4d6661bd126413bce05af845663a2d360006

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 513,333's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,222 bytes

020000000539c21a28fef9365b72626b6f9584f24444f025a9dac9f7fb389b405dcd101c8e010000006b483045022100d52bb434ed750161c1dd7831e884c3a8c3eac7aff28176e5c5aeb7063a04eccb022015eab19e944e7bb9c022c2d8a020249dbd33c1604173519b4900d09d064e7c7341210342f7a59c070ea5cb2a182c9b769da0cdb926e7e195a81c6908fbb2b18f67aa06feffffffa2…a91440202b03ee5bcb80ab2a4da33d82d5fb4d76f5ef88ac18d50700

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: 5 · 37.49188315 BCH

Open in Bitauth IDE Download Bitauth JSON

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