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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

fa58516e0fc24fa52bdff0be79d6e09800c2c7bcbff6122cb9d3dcb2fd8a2c9a

Status

Confirmed442,493 confirmations

Included in

block 533,031 · 2018-06-03 10:05:16 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 9 outputs and the miner feeInput 0 2.00000000 BCH; Input 1 1.00000000 BCH; Input 2 1.00000000 BCH; to Output 0 · P2PKH 0.13486500 BCH; Output 1 · P2PKH 0.16900000 BCH; Output 2 · P2PKH 0.14875100 BCH; Output 3 · P2PKH 0.00100000 BCH; Output 4 · P2SH 0.02590000 BCH; Output 5 · P2PKH 0.02046851 BCH; Output 6 · P2PKH 0.31542769 BCH; Output 7 · P2PKH 3.10574000 BCH; Output 8 · P2PKH 0.07846880 BCH; miner fee 37,900 sat.79.6%Input 02.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd8f3c56c8d284694841ed31a67154c115b5710bccf0cbaff7d1d209c0760ea13e:18f3c56c8d284…09c0760ea13e:1Input 11.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfda42ce4fb535a391fe6a4818c5674662358e48fc7ab2ddf3306a6919354d81c03:1a42ce4fb535a…919354d81c03:1Input 21.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd83a4be040df840036185c8ee8da617ee6964a8b21f8e3d923744e3701242bf83:183a4be040df8…e3701242bf83:1Output 0 · P2PKH0.13486500 BCHbitcoincash:qz95j5luk3k2hszw3x4utrj6t3plsfnmfvj8ple79mbitcoincash:qz95j5lu…j8ple79mspent in b58e99f1064b15e94ee40ac952e2c051dcdede22ae8d429a58f8cab5bfba33ff:4spent in b58e99f106…b5bfba33ff:4Output 1 · P2PKH0.16900000 BCHbitcoincash:qz7qhurk09v63dh7zzc37a2g93zy3q6f9utm9nqhjhbitcoincash:qz7qhurk…tm9nqhjhspent in 8df11885cd69dd4de7c46da3abda3d3faea130bd30692eca9fd3d9794aa76d43:2spent in 8df11885cd…794aa76d43:2Output 2 · P2PKH0.14875100 BCHbitcoincash:qqn5rzqej394faryn8q8l7wztr8d3gd5g5c56pvx8ebitcoincash:qqn5rzqe…c56pvx8espent in 09fffa538c7b647e9c1ee949a488dd22992a4a7c0ada317b01c0a0314a7aeca4:13spent in 09fffa538c…314a7aeca4:13Output 3 · P2PKH0.00100000 BCHbitcoincash:qrpxu2khfdpm7awmfu229d97vq7ntec0vckyzc2htxbitcoincash:qrpxu2kh…kyzc2htxspent in d011585260955392ce2a5094b845e4c08d9472fc625b0f0e98cc7b872eaae0da:3spent in d011585260…872eaae0da:3Output 4 · P2SH0.02590000 BCHbitcoincash:pzfndnprvmfgfhugdd5avzu0wzjut5lnsvkvvydrqfbitcoincash:pzfndnpr…kvvydrqfspent in c64cf10364d9cf1b7020070154fc4b38f1a1ef66932fb8bd3020c96090dc7d71:73spent in c64cf10364…6090dc7d71:73Output 5 · P2PKH0.02046851 BCHbitcoincash:qzuxss5ln3e7n3napwkvj8nxnugy07p0hytjj2murcbitcoincash:qzuxss5l…tjj2murcspent in 61d5267bc0f5b071cc4044999fb76e2a536cf050b5fb51a8d524864ac114a131:1spent in 61d5267bc0…4ac114a131:1Output 6 · P2PKH0.31542769 BCHbitcoincash:qpdyrh48s84aalm9mwzu2hedf2u6xepu2st9vddadvbitcoincash:qpdyrh48…t9vddadvspent in 7184662c94a58a894ecc4298925f7289d6de54f5e62d60384b6b29e355906c55:4spent in 7184662c94…e355906c55:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)3.18420880 BCHsummed into one ribbonMiner fee · ribbon widened for visibility37,900 sat · 0.00037900 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 2.00000000 BCH; Input 1 1.00000000 BCH; Input 2 1.00000000 BCH; to Output 0 · P2PKH 0.13486500 BCH; Output 1 · P2PKH 0.16900000 BCH; Output 2 · P2PKH 0.14875100 BCH; Output 3 · P2PKH 0.00100000 BCH; Output 4 · P2SH 0.02590000 BCH; Output 5 · P2PKH 0.02046851 BCH; Output 6 · P2PKH 0.31542769 BCH; Output 7 · P2PKH 3.10574000 BCH; Output 8 · P2PKH 0.07846880 BCH; miner fee 37,900 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qz95j5luk3k2hszw3x4utrj6t3plsfnmfvj8ple79mout 0bitcoincash:qz7qhurk09v63dh7zzc37a2g93zy3q6f9utm9nqhjhout 1bitcoincash:qqn5rzqej394faryn8q8l7wztr8d3gd5g5c56pvx8eout 2bitcoincash:qrpxu2khfdpm7awmfu229d97vq7ntec0vckyzc2htxout 3Outputs 4–8 (5 more)+5fee

4.00000000 BCH in from 3 inputs, 3.99962100 BCH out to 9 outputs, 37,900 sat to the miner.

Settlement check

Input total

4.00000000

BCH, 3 inputs

Output total

3.99962100

BCH, 9 outputs

Miner fee

37,900 sat

0.00037900 BCH, inputs minus outputs

Fee rate

50.13 sat/B

fee ÷ size

Size

756 B

version 2, locktime 532,965

CashTokens

None

no token prefix on any output

Balances: 4.00000000 BCH in = 3.99962100 BCH out + 37,900 sat fee.

Inputs3 · 4.00000000 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 8f3c56c8d2…c0760ea13e:1P2PKH2.00000000 BCH
Scripts

Previous output8f3c56c8d284694841ed31a67154c115b5710bccf0cbaff7d1d209c0760ea13e:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200b30f31dc0da492f86d09451b29fdeef71f3427a2c8ae0bc5a575bb1926e8c3e022064159cdafaa8ecf4cb4360bda7580fc87d0f367e3a07944b08cf36db839c6f3e41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402200b30f31dc0da492f86d09451b29fdeef71f3427a2c8ae0bc5a575bb1926e8c3e022064159cdafaa8ecf4cb4360bda7580fc87d0f367e3a07944b08cf36db839c6f3e412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends a42ce4fb53…9354d81c03:1P2PKH1.00000000 BCH
Scripts

Previous outputa42ce4fb535a391fe6a4818c5674662358e48fc7ab2ddf3306a6919354d81c03:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e6df96758e39d0d0113fe1bc3e5ac427e03aefee828342a505ed1775bcae1a370220474f0d780579d645afffedd874ac1f7a4145decb2db1d2dfc2a4b7c82b3c285e41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100e6df96758e39d0d0113fe1bc3e5ac427e03aefee828342a505ed1775bcae1a370220474f0d780579d645afffedd874ac1f7a4145decb2db1d2dfc2a4b7c82b3c285e412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qp926puf…phhz3yfdSpends 83a4be040d…701242bf83:1P2PKH1.00000000 BCH
Scripts

Previous output83a4be040df840036185c8ee8da617ee6964a8b21f8e3d923744e3701242bf83:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022011f00ee594a60cc1584dea4f3fc069f1de93ee62340b1b915b82d97b89eb887e0220443fce3d71f048838c410b47052adfd8ffdfeff19d9234109cbbdbe329b40d0741>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
473044022011f00ee594a60cc1584dea4f3fc069f1de93ee62340b1b915b82d97b89eb887e0220443fce3d71f048838c410b47052adfd8ffdfeff19d9234109cbbdbe329b40d07412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs9 · 3.99962100 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz95j5lu…j8ple79m
P2PKH
spent in b58e99f106…b5bfba33ff:40.13486500 BCH
Scripts

Spent byb58e99f1064b15e94ee40ac952e2c051dcdede22ae8d429a58f8cab5bfba33ff input #4 in block 533,143

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b4953fcb46cabc04e89abc58e5a5c43f8267b4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b4953fcb46cabc04e89abc58e5a5c43f8267b4b88ac
1qz7qhurk…tm9nqhjh
P2PKH
spent in 8df11885cd…794aa76d43:20.16900000 BCH
Scripts

Spent by8df11885cd69dd4de7c46da3abda3d3faea130bd30692eca9fd3d9794aa76d43 input #2 in block 533,157

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc0bf0767959a8b6fe10b11f75482c444883492f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc0bf0767959a8b6fe10b11f75482c444883492f88ac
2qqn5rzqe…c56pvx8e
P2PKH
spent in 09fffa538c…314a7aeca4:130.14875100 BCH
Scripts

Spent by09fffa538c7b647e9c1ee949a488dd22992a4a7c0ada317b01c0a0314a7aeca4 input #13 in block 558,702

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27418819944b54f46499c07ff9c258ced8a1b445>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427418819944b54f46499c07ff9c258ced8a1b44588ac
3qrpxu2kh…kyzc2htx
P2PKH
spent in d011585260…872eaae0da:30.00100000 BCH
Scripts

Spent byd011585260955392ce2a5094b845e4c08d9472fc625b0f0e98cc7b872eaae0da input #3 in block 533,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc26e2ad74b43bf75db4f14a2b4be603d35e70f66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c26e2ad74b43bf75db4f14a2b4be603d35e70f6688ac
4pzfndnpr…kvvydrqf
P2SH
spent in c64cf10364…6090dc7d71:730.02590000 BCH
Scripts

Spent byc64cf10364d9cf1b7020070154fc4b38f1a1ef66932fb8bd3020c96090dc7d71 input #73 in block 556,508

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x9336cc2366d284df886b69d60b8f70a5c5d3f383>
OP_EQUAL
a9149336cc2366d284df886b69d60b8f70a5c5d3f38387
5qzuxss5l…tjj2murc
P2PKH
spent in 61d5267bc0…4ac114a131:10.02046851 BCH
Scripts

Spent by61d5267bc0f5b071cc4044999fb76e2a536cf050b5fb51a8d524864ac114a131 input #1 in block 533,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb868429f9c73e9c67d0bacc91e669f1047f82fb9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b868429f9c73e9c67d0bacc91e669f1047f82fb988ac
6qpdyrh48…t9vddadv
P2PKH
spent in 7184662c94…e355906c55:40.31542769 BCH
Scripts

Spent by7184662c94a58a894ecc4298925f7289d6de54f5e62d60384b6b29e355906c55 input #4 in block 533,034

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a41dea781ebdeff65db85c55f2d4ab9a3643c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a41dea781ebdeff65db85c55f2d4ab9a3643c5488ac
7qqc5sdf5…5znl6utj
P2PKH
spent in e756a8dc93…0af01f8be0:243.10574000 BCH
Scripts

Spent bye756a8dc936ce24b36bd066139a3a294201032c32fb581154d81070af01f8be0 input #24 in block 773,704

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3148353436ed7f71f84265df2b53e14ea2cf2efb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143148353436ed7f71f84265df2b53e14ea2cf2efb88ac
8qpcjgax6…9pkuv00e
P2PKH
spent in 654273bbb1…272b53451c:280.07846880 BCH
Scripts

Spent by654273bbb1e3751ef33f3aaaec45c5788a1807d63e4b1b6c68e394272b53451c input #28 in block 533,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x712474da62a15a66737635138cd4194a0dd23123>
OP_EQUALVERIFY
OP_CHECKSIG
76a914712474da62a15a66737635138cd4194a0dd2312388ac
Position in block 533,031Open the block

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Block height
533,031
Byte offset in block
56,502
Block hash
000000000000000000a456d9db4408caede17d2e480a7356cd2b777d8761dc61
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 533,031'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 transaction756 bytes

02000000033ea10e76c009d2d1f7afcbf0cc0b71b515c15471a631ed41486984d2c8563c8f010000006a47304402200b30f31dc0da492f86d09451b29fdeef71f3427a2c8ae0bc5a575bb1926e8c3e022064159cdafaa8ecf4cb4360bda7580fc87d0f367e3a07944b08cf36db839c6f3e412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffff031c…a914712474da62a15a66737635138cd4194a0dd2312388ace5210800
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 4.00000000 BCH
Open in Bitauth IDEDownload Bitauth JSON
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