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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

001b102a18e7e4b14da8e9afa32df40ffb60dfd70368c9d89f59f43207c72137

Status

Confirmed299,378 confirmations

Included in

block 677,433 · 2021-03-05 12:27:50 UTC · 2076 d 8 h 27 min 57 s 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: 2 inputs to 5 outputs and the miner feeInput 0 0.00054187 BCH; Input 1 0.82956930 BCH; to Output 0 · P2PKH 0.00002382 BCH; Output 1 · P2PKH 0.00002382 BCH; Output 2 · P2PKH 0.00003179 BCH; Output 3 · P2PKH 0.00071490 BCH; Output 4 · P2PKH 0.82931221 BCH; miner fee 463 sat.99.9%Input 00.00054187 BCHbitcoincash:qptqt8yhjeshjjf87gu44xvpv6ak53tz5sxc5xlrplbitcoincash:qptqt8yh…xc5xlrpl514dcf9f41216f0cd8422ecc944a4c24ec46feee7c0c763d0bd7d185134c55ac:4514dcf9f4121…d185134c55ac:4Input 10.82956930 BCHbitcoincash:qptqt8yhjeshjjf87gu44xvpv6ak53tz5sxc5xlrplbitcoincash:qptqt8yh…xc5xlrplfcfcd7a1e1bc8c1899d010bdfcfc50547a6738ff11ad74a7b1934e41a3e24d7f:4fcfcd7a1e1bc…4e41a3e24d7f:4Output 0 · P2PKH0.00002382 BCHbitcoincash:qqemlqh2d22acst303k4hly68r5c58xmwcdpd3zjf5bitcoincash:qqemlqh2…dpd3zjf5spent in f90871f169e82ae00985e8daf098a8009ded3d52fea8007638cb09e0f8f5e78e:0spent in f90871f169…e0f8f5e78e:0Output 1 · P2PKH0.00002382 BCHbitcoincash:qrmw6jqqd5typce2pkjr554hxzjvj6h36cj6zkgrkvbitcoincash:qrmw6jqq…j6zkgrkvspent in 329b58f60c2dbd7e448425cda72291337de0508859a1d07a426063ee7cf466d8:51spent in 329b58f60c…ee7cf466d8:51Output 2 · P2PKH0.00003179 BCHbitcoincash:qz5z2dnnat6vypj2823c85p67t3wxjmnk5vtnws42fbitcoincash:qz5z2dnn…vtnws42fspent in 263e0c4337595f83dd613755abb697b3f9bc3ea8a7174686cae887b9c18063ce:21spent in 263e0c4337…b9c18063ce:21Output 3 · P2PKH0.00071490 BCHbitcoincash:qzz3ger3szafnhxj2pqhjt03u40vaeta8cm76avj8lbitcoincash:qzz3ger3…m76avj8lspent in 7949fbea2d15f8b042ef1a44eb5f64bceb30e134f3fe2af9a8f986e1f4745010:2spent in 7949fbea2d…e1f4745010:2Output 4 · P2PKH0.82931221 BCHbitcoincash:qptqt8yhjeshjjf87gu44xvpv6ak53tz5sxc5xlrplbitcoincash:qptqt8yh…xc5xlrplsame address as input 0 · spent in 6e18d46bec773c381493d86a162d3ad51544ba620146998a1e07f5583b13f03c:0spent in 6e18d46bec…583b13f03c:0Miner fee · ribbon widened for visibility463 sat · 0.00000463 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 0.00054187 BCH; Input 1 0.82956930 BCH; to Output 0 · P2PKH 0.00002382 BCH; Output 1 · P2PKH 0.00002382 BCH; Output 2 · P2PKH 0.00003179 BCH; Output 3 · P2PKH 0.00071490 BCH; Output 4 · P2PKH 0.82931221 BCH; miner fee 463 sat.bitcoincash:qptqt8yhjeshjjf87gu44xvpv6ak53tz5sxc5xlrplin 0bitcoincash:qptqt8yhjeshjjf87gu44xvpv6ak53tz5sxc5xlrplin 1bitcoincash:qqemlqh2d22acst303k4hly68r5c58xmwcdpd3zjf5out 0bitcoincash:qrmw6jqqd5typce2pkjr554hxzjvj6h36cj6zkgrkvout 1bitcoincash:qz5z2dnnat6vypj2823c85p67t3wxjmnk5vtnws42fout 2bitcoincash:qzz3ger3szafnhxj2pqhjt03u40vaeta8cm76avj8lout 3bitcoincash:qptqt8yhjeshjjf87gu44xvpv6ak53tz5sxc5xlrplout 4fee

0.83011117 BCH in from 2 inputs, 0.83010654 BCH out to 5 outputs, 463 sat to the miner.

Settlement check

Input total

0.83011117

BCH, 2 inputs

Output total

0.83010654

BCH, 5 outputs

Miner fee

463 sat

0.00000463 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

462 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.83011117 BCH in = 0.83010654 BCH out + 463 sat fee.

Inputs2 · 0.83011117 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qptqt8yh…xc5xlrplSpends 514dcf9f41…85134c55ac:4P2PKH0.00054187 BCH
Scripts

Previous output514dcf9f41216f0cd8422ecc944a4c24ec46feee7c0c763d0bd7d185134c55ac:4

Unlock typeUnlocking script · 100-byte input script

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

Unlocking script · 100 bytes

<0xc0a5829248c6456267b9618b3f2dd06b9687791009988783b687f3686634bef8194dde3e8e4cbd90f85f66cb7bce6403032800f17d6f34309073d228cd6ff9a141>
<0x03e156602cd96a849e79d96b8b25329285ea5278030c02272a743b026f8407fd31>
41c0a5829248c6456267b9618b3f2dd06b9687791009988783b687f3686634bef8194dde3e8e4cbd90f85f66cb7bce6403032800f17d6f34309073d228cd6ff9a1412103e156602cd96a849e79d96b8b25329285ea5278030c02272a743b026f8407fd31

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x56059c979661794927f2395a998166bb6a4562a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456059c979661794927f2395a998166bb6a4562a488ac
1qptqt8yh…xc5xlrplSpends fcfcd7a1e1…41a3e24d7f:4P2PKH0.82956930 BCH
Scripts

Previous outputfcfcd7a1e1bc8c1899d010bdfcfc50547a6738ff11ad74a7b1934e41a3e24d7f:4

Unlock typeUnlocking script · 100-byte input script

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

Unlocking script · 100 bytes

<0x53d8b179652017f1d414c8c8b5695f591f201cb6ca33521f3639743493d1c5cc1aca9a9d2201c2cf996c3fa3d287393d480ec4f32f05fc8adbe0eb37ac6e0d5c41>
<0x03e156602cd96a849e79d96b8b25329285ea5278030c02272a743b026f8407fd31>
4153d8b179652017f1d414c8c8b5695f591f201cb6ca33521f3639743493d1c5cc1aca9a9d2201c2cf996c3fa3d287393d480ec4f32f05fc8adbe0eb37ac6e0d5c412103e156602cd96a849e79d96b8b25329285ea5278030c02272a743b026f8407fd31

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x56059c979661794927f2395a998166bb6a4562a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456059c979661794927f2395a998166bb6a4562a488ac

Outputs5 · 0.83010654 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqemlqh2…dpd3zjf5
P2PKH
spent in f90871f169…e0f8f5e78e:00.00002382 BCH
Scripts

Spent byf90871f169e82ae00985e8daf098a8009ded3d52fea8007638cb09e0f8f5e78e input #0 in block 677,457

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33bf82ea6a95dc41717c6d5bfc9a38e98a1cdb76>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433bf82ea6a95dc41717c6d5bfc9a38e98a1cdb7688ac
1qrmw6jqq…j6zkgrkv
P2PKH
spent in 329b58f60c…ee7cf466d8:510.00002382 BCH
Scripts

Spent by329b58f60c2dbd7e448425cda72291337de0508859a1d07a426063ee7cf466d8 input #51 in block 678,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6ed48006d1640e32a0da43a52b730a4c96af1d6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6ed48006d1640e32a0da43a52b730a4c96af1d688ac
2qz5z2dnn…vtnws42f
P2PKH
spent in 263e0c4337…b9c18063ce:210.00003179 BCH
Scripts

Spent by263e0c4337595f83dd613755abb697b3f9bc3ea8a7174686cae887b9c18063ce input #21 in block 677,437

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8253673eaf4c2064a3aa383d03af2e2e34b73b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8253673eaf4c2064a3aa383d03af2e2e34b73b588ac
3qzz3ger3…m76avj8l
P2PKH
spent in 7949fbea2d…e1f4745010:20.00071490 BCH
Scripts

Spent by7949fbea2d15f8b042ef1a44eb5f64bceb30e134f3fe2af9a8f986e1f4745010 input #2 in block 677,562

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8514647180ba99dcd25041792df1e55ecee57d3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148514647180ba99dcd25041792df1e55ecee57d3e88ac
4qptqt8yh…xc5xlrpl
P2PKH
spent in 6e18d46bec…583b13f03c:00.82931221 BCH
Scripts

Spent by6e18d46bec773c381493d86a162d3ad51544ba620146998a1e07f5583b13f03c input #0 in block 677,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56059c979661794927f2395a998166bb6a4562a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456059c979661794927f2395a998166bb6a4562a488ac
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Block height
677,433
Byte offset in block
698
Block hash
000000000000000001298236a89dc78fdbb57c4624008b2485af579c56572fc6
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 677,433'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 transaction462 bytes

0200000002ac554c1385d1d70b3d760c7ceefe46ec244c4a94cc2e42d80c6f21419fcf4d51040000006441c0a5829248c6456267b9618b3f2dd06b9687791009988783b687f3686634bef8194dde3e8e4cbd90f85f66cb7bce6403032800f17d6f34309073d228cd6ff9a1412103e156602cd96a849e79d96b8b25329285ea5278030c02272a743b026f8407fd31000000007f4de2a3414e93b1…a91456059c979661794927f2395a998166bb6a4562a488ac00000000
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
2 · 0.83011117 BCH
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