Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ea656d6cbfa09cfdb2f6f6ebbd54921403ffad686ce374011faa0cabc6bab473

Status

Confirmed448,716 confirmations

Included in

block 527,278 · 2018-04-24 07:03:56 UTC · 3116 d 20 h 23 min 36 s ago

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

219.00000000 BCH in from 3 inputs, 218.99947300 BCH out to 18 outputs, 52,700 sat to the miner.

Settlement check

Input total

219.00000000

BCH, 3 inputs

Output total

218.99947300

BCH, 18 outputs

Miner fee

52,700 sat

0.00052700 BCH, inputs minus outputs

Fee rate

50.10 sat/B

fee ÷ size

Size

1,052 B

version 2, locktime 527,277

CashTokens

None

no token prefix on any output

Balances: 219.00000000 BCH in = 218.99947300 BCH out + 52,700 sat fee.

Inputs3 · 219.00000000 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qp926puf…phhz3yfdSpends cab6ce235e…7994722c70:0	P2PKH	3.00000000 BCH	Scripts
Previous outputcab6ce235e88c421829bd0dbdf607a342600c684447d1a061f60e57994722c70:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022071f0509473ea6d5db04c12b157c22d760d2b6d199c7a9c17ea7d54e43e16cfe402204ddef719a903cf4a20b529a21b5a9e1df7a0e0a402aa5a1577c372eab3af809841> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 473044022071f0509473ea6d5db04c12b157c22d760d2b6d199c7a9c17ea7d54e43e16cfe402204ddef719a903cf4a20b529a21b5a9e1df7a0e0a402aa5a1577c372eab3af8098412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1	qp926puf…phhz3yfdSpends b88554f3d8…355bd1f368:1	P2PKH	37.00000000 BCH	Scripts
Previous outputb88554f3d8caa5a71b9fd827d5a68d48e9c8d535d0af2dabeb81bf355bd1f368:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200224baee939394a4e41acdafc14392e5058fa2ce80493ada8440cd6c5f9d7cf00220625f24e2684bd5cd93f455f02e8e0d1ca87d28c5c6ccd4ba17603cb36d7936e041> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 47304402200224baee939394a4e41acdafc14392e5058fa2ce80493ada8440cd6c5f9d7cf00220625f24e2684bd5cd93f455f02e8e0d1ca87d28c5c6ccd4ba17603cb36d7936e0412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2	qp926puf…phhz3yfdSpends 2279d385d2…3456b83219:1	P2PKH	179.00000000 BCH	Scripts
Previous output2279d385d2732b8fafb65305e4e4e5481ae9b52e6fa6d4d3de6e3f3456b83219:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e367f85ce95dde6fe7198020e4d5aef9b023da035a5458c41f6e5734ad126e8c02202463152088734c2445ef870b6e49607b6be3dfee41aaad2fe1c40c602665709141> <0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7> 483045022100e367f85ce95dde6fe7198020e4d5aef9b023da035a5458c41f6e5734ad126e8c02202463152088734c2445ef870b6e49607b6be3dfee41aaad2fe1c40c6026657091412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aad078915887b5a06c62162dea7f4157aeb8c54> OP_EQUALVERIFY OP_CHECKSIG 76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs18 · 218.99947300 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qq6fj56c…gdpamhv6	P2PKH	spent in 0086b9a9cb…f1b6bb8bdc:2	0.64131545 BCH	Scripts
Spent by0086b9a9cb0d759d8f7ec0eac0040add5d3ce11c973f1fa2702ee9f1b6bb8bdc input #2 in block 527,280 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x34995358a4ad67b762f3cd59dabff0794ebc87be> OP_EQUALVERIFY OP_CHECKSIG 76a91434995358a4ad67b762f3cd59dabff0794ebc87be88ac
1	qpvf8mwe…ysqykcs0	P2PKH	spent in 88a6e25c7a…015b764786:7	0.66733952 BCH	Scripts
Spent by88a6e25c7a583825dd5513bf20423d5d3d8135fd62169460b9f231015b764786 input #7 in block 528,554 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5893edd92c1ad75ca36432c2b29037accb099e81> OP_EQUALVERIFY OP_CHECKSIG 76a9145893edd92c1ad75ca36432c2b29037accb099e8188ac
2	ppcqsx87…akax7w03	P2SH	spent in 638d8b00f6…b12c3c7894:5	13.98594804 BCH	Scripts
Spent by638d8b00f6b8e1fa1fb51971496910308c789ebba2b21b85186e20b12c3c7894 input #5 in block 527,283 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x700818fe9c41eac3b41d3186deadf547f6277f5b> OP_EQUAL a914700818fe9c41eac3b41d3186deadf547f6277f5b87
3	qz5z7n8f…qqzeut8k	P2PKH	spent in 562909ca88…bcf19787b4:0	5.41357000 BCH	Scripts
Spent by562909ca887d5f9bc88311a0001866e490b04594ad62e740c15ed9bcf19787b4 input #0 in block 528,129 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa82f4ce9d540292c0fe0e82072edc06dcb5edb39> OP_EQUALVERIFY OP_CHECKSIG 76a914a82f4ce9d540292c0fe0e82072edc06dcb5edb3988ac
4	qrfk7frt…e2t4a50w	P2PKH	spent in dfd95facdb…cb8ac9c716:0	0.05232100 BCH	Scripts
Spent bydfd95facdba6112b585ad9bb81b0a04e02ca98d7ba4b78bfdb9e6bcb8ac9c716 input #0 in block 527,279 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd36f246b41035d9aae9c0ce7299f912717d48134> OP_EQUALVERIFY OP_CHECKSIG 76a914d36f246b41035d9aae9c0ce7299f912717d4813488ac
5	prw34trx…zrfgcjed	P2SH	spent in db536cf418…0559571668:0	2.60900000 BCH	Scripts
Spent bydb536cf418eadf3e9e1bcc40d6b36f418f4e0acfa0faba24b14e240559571668 input #0 in block 528,102 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdd1aac664b10ce6621db99f0b0af8c9aba0cc8b4> OP_EQUAL a914dd1aac664b10ce6621db99f0b0af8c9aba0cc8b487
6	qrt3ujxl…4y2gejgc	P2PKH	spent in dbb293d86d…b0ee2082dc:3	5.19900000 BCH	Scripts
Spent bydbb293d86d8bd5b0b82e13cdff15a88d5651d818646c87e4806c0fb0ee2082dc input #3 in block 527,695 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd71e48df03ec7e84d42ad1b99a7d410a49f3a25d> OP_EQUALVERIFY OP_CHECKSIG 76a914d71e48df03ec7e84d42ad1b99a7d410a49f3a25d88ac
7	qps5a7py…q83y3amk	P2PKH	spent in c991d595da…235e3309a1:3	11.01570000 BCH	Scripts
Spent byc991d595da2fa898cd3913442d3fc893b559c65e7ad611937d6f8e235e3309a1 input #3 in block 527,359 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x614ef824cadd89015c5e702d184a0f1a60c12f70> OP_EQUALVERIFY OP_CHECKSIG 76a914614ef824cadd89015c5e702d184a0f1a60c12f7088ac
8	qqfzn36c…thxrkdkk	P2PKH	spent in 0a2aebec69…4dd5c282e1:1	1.25000000 BCH	Scripts
Spent by0a2aebec69fca21b858a3834537a1c63fb168722d7c2af3c667c334dd5c282e1 input #1 in block 528,427 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1229c7585b62f43e3f429426df7864274751c7bd> OP_EQUALVERIFY OP_CHECKSIG 76a9141229c7585b62f43e3f429426df7864274751c7bd88ac
9	qz2sw8np…lk5pmk42	P2PKH	spent in 60bf6e0d3f…c41510a6cf:0	0.78200000 BCH	Scripts
Spent by60bf6e0d3f99c8b923a2970c406962033d254be55a5015779c4c0dc41510a6cf input #0 in block 527,321 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95071e612fb0876251a1c3d78cfeb5018de3644f> OP_EQUALVERIFY OP_CHECKSIG 76a91495071e612fb0876251a1c3d78cfeb5018de3644f88ac
10	qpsqtnsp…skfasyna	P2PKH	spent in e099245770…1e582eefdf:0	0.04900000 BCH	Scripts
Spent bye0992457707f07cf0b5e11cfc3bc747a021d8bea8f0b03aaf6c18f1e582eefdf input #0 in block 527,302 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6005ce013ca6063b1b1181748645d3e4bdf0af32> OP_EQUALVERIFY OP_CHECKSIG 76a9146005ce013ca6063b1b1181748645d3e4bdf0af3288ac
11	qp5r9667…s4d9rvl6	P2PKH	spent in 46f6e114e8…dbab3dfdba:0	0.13486400 BCH	Scripts
Spent by46f6e114e8afef57ac7d4da9ebdb7c56eb8abb4351f91d7418dcccdbab3dfdba input #0 in block 544,257 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6832eb5e1504437e9f96e34ba703dfc57858cd68> OP_EQUALVERIFY OP_CHECKSIG 76a9146832eb5e1504437e9f96e34ba703dfc57858cd6888ac
12	qpxrjj02…64yq2anz	P2PKH	spent in 5a482bdd3a…827f8e5736:0	11.15998085 BCH	Scripts
Spent by5a482bdd3ae1ec15a92e10d680e479eab22f66de99d5e8e4ac5dd4827f8e5736 input #0 in block 527,306 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4c3949ea362148b9f9830d1dd889d134ce558f58> OP_EQUALVERIFY OP_CHECKSIG 76a9144c3949ea362148b9f9830d1dd889d134ce558f5888ac
13	pp2nl95a…wf7kfekl	P2SH	spent in 88d6ed37bf…6250f9bbbc:4	0.19457500 BCH	Scripts
Spent by88d6ed37bfe6a953a5f716652449964af1fdce2a505c9237298a166250f9bbbc input #4 in block 527,516 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x553f969d47315c268b88904befa0bb1f88f3b19f> OP_EQUAL a914553f969d47315c268b88904befa0bb1f88f3b19f87
14	pzgwegn3…8hjxvas2	P2SH	spent in 98bfd93afa…c396e2f12e:0	0.00785469 BCH	Scripts
Spent by98bfd93afa1215fe259db2c3d9a4b3c37584deec73c24213a00185c396e2f12e input #0 in block 527,437 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x90eca271581c5b7af1b0636f64c8392bc5a59046> OP_EQUAL a91490eca271581c5b7af1b0636f64c8392bc5a5904687
15	pqkxallx…s5yvjc2k	P2SH	spent in 33c2cd7e24…f64042bf45:0	2.00000000 BCH	Scripts
Spent by33c2cd7e2446f2df55167a2e880dc5a2ee1b6b54f7a2d26fdf210cf64042bf45 input #0 in block 528,301 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2c6effe6b33baf50f196c200b65624019e46cae5> OP_EQUAL a9142c6effe6b33baf50f196c200b65624019e46cae587
16	pz7yd68g…jyqj026d	P2SH	spent in 25529f02a3…f5c24e3c3b:87	2.99900000 BCH	Scripts
Spent by25529f02a37640180713c8468a799c27ac4e8c3114b7336ce84535f5c24e3c3b input #87 in block 527,971 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbc46e8e84613ca26450d76797ae9e23d9288a3fc> OP_EQUAL a914bc46e8e84613ca26450d76797ae9e23d9288a3fc87
17	qq4rhhv0…lr2l4a9c	P2PKH	spent in 7bd44cca6e…ef66dcaab4:0	160.83800445 BCH	Scripts
Spent by7bd44cca6efe20ba14cadeb52813de1301968d48b352fbe83c9b3cef66dcaab4 input #0 in block 527,318 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2a3bdd8fb4742033534df83b6507f0aff90897ea> OP_EQUALVERIFY OP_CHECKSIG 76a9142a3bdd8fb4742033534df83b6507f0aff90897ea88ac

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Block height: 527,278
Byte offset in block: 85,105
Block hash: 0000000000000000015021a4ef08c6fbe01ebbdd8a5a9e3e50cb64986deacd4c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 527,278's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

0200000003702c729479e5601f061a7d4484c60026347a60dfdbd09b8221c4885e23ceb6ca000000006a473044022071f0509473ea6d5db04c12b157c22d760d2b6d199c7a9c17ea7d54e43e16cfe402204ddef719a903cf4a20b529a21b5a9e1df7a0e0a402aa5a1577c372eab3af8098412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff68f3…a9142a3bdd8fb4742033534df83b6507f0aff90897ea88acad0b0800

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 · 219.00000000 BCH

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