Transaction · Bitcoin Cash Mainnet

Confirmed transaction

014bb3226de508459633d63387ff8a600fe95cdbb121ef3a90eca5e826e98e4e

Status

Confirmed335,863 confirmations

Included in

block 640,676 · 2020-06-22 06:27:56 UTC · 2330 d 14 h 54 min 5 s ago

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

4093.11447627 BCH in from 4 inputs, 4093.11437627 BCH out to 8 outputs, 10,000 sat to the miner.

Settlement check

Input total

4093.11447627

BCH, 4 inputs

Output total

4093.11437627

BCH, 8 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.57 sat/B

fee ÷ size

Size

864 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4093.11447627 BCH in = 4093.11437627 BCH out + 10,000 sat fee.

Inputs4 · 4093.11447627 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qpgv4x3x…cux0r282Spends b641ab5ecd…229d60dae0:1,403	P2PKH	0.00000546 BCH	Scripts
Previous outputb641ab5ecd98c369f92a06c1408188033740aef9ed9b43ff4fc4f4229d60dae0:1,403 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220610f7018180597788a41fdf8db70206678fd5085a1c0bac6081f77c3582591e10220554599f3cca70e77835c6361396817ca21e4b126941eb5ee053347a1b591c2db41> <0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce> 4730440220610f7018180597788a41fdf8db70206678fd5085a1c0bac6081f77c3582591e10220554599f3cca70e77835c6361396817ca21e4b126941eb5ee053347a1b591c2db412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x50ca9a26ce5afd88f2fd4cd672b04572382419db> OP_EQUALVERIFY OP_CHECKSIG 76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1	qzw2g8f7…v6xnddt8Spends b627226479…6d89017b21:3	P2PKH	4092.95796720 BCH	Scripts
Previous outputb627226479091ae26fad6b24e67721e3e875473750fe4590a510026d89017b21:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022018b25e54e64ee74c98b37c56571343ce588aa135fd58196332a9f23f9498b778022065634944cc78ffcbc96a61788150d2c0dcd39e2a43ad811e9f5715d03181894141> <0x0241269973f949f3bced95129bdcc7c16c6b075b6f482759403a5cd55506eaac25> 473044022018b25e54e64ee74c98b37c56571343ce588aa135fd58196332a9f23f9498b778022065634944cc78ffcbc96a61788150d2c0dcd39e2a43ad811e9f5715d03181894141210241269973f949f3bced95129bdcc7c16c6b075b6f482759403a5cd55506eaac25 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9ca41d3e742ca0714870cd78f8bde3ae45f3cf60> OP_EQUALVERIFY OP_CHECKSIG 76a9149ca41d3e742ca0714870cd78f8bde3ae45f3cf6088ac
2	qzwy7pt6…2ygpyeyeSpends 234b990358…27c01486c6:0	P2PKH	0.09899815 BCH	Scripts
Previous output234b990358e401f0756406d2f185c0851cbb82dac5d41ae836f4cf27c01486c6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220072b413311db941d5c5f17c4b3e9c4fe8cc4f7ab233b6a1bac0280f132a89da8022079bfd42c67d06fc24544bc4682b09ab5b695f906a703f0dc98e8932506f2069c41> <0x02f39f976925b66105223f8bd97607438f54e0a16973df9c4699dc45e807daf89a> 4730440220072b413311db941d5c5f17c4b3e9c4fe8cc4f7ab233b6a1bac0280f132a89da8022079bfd42c67d06fc24544bc4682b09ab5b695f906a703f0dc98e8932506f2069c412102f39f976925b66105223f8bd97607438f54e0a16973df9c4699dc45e807daf89a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9c4f057aa81423f68d0a4f29d671f181fd896c20> OP_EQUALVERIFY OP_CHECKSIG 76a9149c4f057aa81423f68d0a4f29d671f181fd896c2088ac
3	qrr90f6n…yj8yq0v6Spends e3c8e48411…d6c0cea73e:2	P2PKH	0.05750546 BCH	Scripts
Previous outpute3c8e48411a4b9ab684c24587d7f3dedab26e148bcc81cc1456743d6c0cea73e:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022030bc220deb8c633c0d60bc7b8a899d3b372ee5ae47ccfd124b615f90352d5d83022041ec7d59f5ffe16a829c9c8d1d6e55e9a1485e58c5c0c6310e011554ef6d8b9241> <0x02f581bf4040db1fa9a84986c2e1ce26f1021d9a43d660ccfe1692295d18625cb7> 473044022030bc220deb8c633c0d60bc7b8a899d3b372ee5ae47ccfd124b615f90352d5d83022041ec7d59f5ffe16a829c9c8d1d6e55e9a1485e58c5c0c6310e011554ef6d8b92412102f581bf4040db1fa9a84986c2e1ce26f1021d9a43d660ccfe1692295d18625cb7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc657a753a549e9b3de644992003283ef0c4c84b6> OP_EQUALVERIFY OP_CHECKSIG 76a914c657a753a549e9b3de644992003283ef0c4c84b688ac

Outputs8 · 4093.11437627 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqsaf7j0…q90ryr05	P2PKH	spent in 1b2dc7b571…8eec6086fe:9	153.00000000 BCH	Scripts
Spent by1b2dc7b571a7067a65172fcc6cbd6c5346711ca7c00a2ba035061b8eec6086fe input #9 in block 641,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x21d4fa4ff2e8eaeb557133e3b1a14bee8536136b> OP_EQUALVERIFY OP_CHECKSIG 76a91421d4fa4ff2e8eaeb557133e3b1a14bee8536136b88ac
1	qrdenlqw…gpk70ptt	P2PKH	spent in a775659a03…9e7944efb7:0	4.78468500 BCH	Scripts
Spent bya775659a034a938cd1ead6c4b59b26b265fc859ee5562769f90ff09e7944efb7 input #0 in block 640,676 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb99fc0e7c85fa21790ff3337b1bd6a046bfc542> OP_EQUALVERIFY OP_CHECKSIG 76a914db99fc0e7c85fa21790ff3337b1bd6a046bfc54288ac
2	pzms800e…rvm8uxq7	P2SH	spent in 4fa1a7d0df…2705089c39:2	37.38110000 BCH	Scripts
Spent by4fa1a7d0dffc205768718ba143659fbf765dae0798e55bb03394d62705089c39 input #2 in block 640,686 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb703bdf99628f1bebd7374750c587e922ecb3132> OP_EQUAL a914b703bdf99628f1bebd7374750c587e922ecb313287
3	pzms800e…rvm8uxq7	P2SH	spent in 12dd00df4f…f5de3df346:2	28.28640000 BCH	Scripts
Spent by12dd00df4ff4cc9b0c02bf33b5bf6185362e464013632b891b6442f5de3df346 input #2 in block 640,678 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb703bdf99628f1bebd7374750c587e922ecb3132> OP_EQUAL a914b703bdf99628f1bebd7374750c587e922ecb313287
4	qpsr6ux4…krdk043e	P2PKH	spent in 35e5df3d4d…b2e427a96c:10	599.54310000 BCH	Scripts
Spent by35e5df3d4d0ff7296e6c3b33a880a30af151774f569baa3e9dcecab2e427a96c input #10 in block 642,434 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x603d70d57dbc0a3a2b80e8b82fe3a0828c0d279b> OP_EQUALVERIFY OP_CHECKSIG 76a914603d70d57dbc0a3a2b80e8b82fe3a0828c0d279b88ac
5	pz46xevr…0smtvf4n	P2SH	spent in 4fa1a7d0df…2705089c39:3	200.00000000 BCH	Scripts
Spent by4fa1a7d0dffc205768718ba143659fbf765dae0798e55bb03394d62705089c39 input #3 in block 640,686 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xaba36583b1783052a5d4526ad57a084ee46379ee> OP_EQUAL a914aba36583b1783052a5d4526ad57a084ee46379ee87
6	qp240tse…rfgnsxhs	P2PKH	spent in 6a0da0644e…ee051d6e29:78	500.00000000 BCH	Scripts
Spent by6a0da0644e815981d8c7b6633a62b5de9ea5ebc7b2f899f4c99aceee051d6e29 input #78 in block 651,164 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5557ae193582289eda017b2098b1d4d3fb107da6> OP_EQUALVERIFY OP_CHECKSIG 76a9145557ae193582289eda017b2098b1d4d3fb107da688ac
7	qp240tse…rfgnsxhs	P2PKH	spent in 6370dea147…9d6645d1d2:1	2570.11909127 BCH	Scripts
Spent by6370dea147ef87bc24aa234ed330c86d192b2737f3bddf388eae189d6645d1d2 input #1 in block 640,737 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5557ae193582289eda017b2098b1d4d3fb107da6> OP_EQUALVERIFY OP_CHECKSIG 76a9145557ae193582289eda017b2098b1d4d3fb107da688ac

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Block height: 640,676
Byte offset in block: 3,389
Block hash: 0000000000000000000de230d8207a81ea10df3bfdb9bd1fef9c54f742c1c318

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 640,676's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction864 bytes

0100000004e0da609d22f4c44fff439bedf9ae403703888140c1062af969c398cd5eab41b67b0500006a4730440220610f7018180597788a41fdf8db70206678fd5085a1c0bac6081f77c3582591e10220554599f3cca70e77835c6361396817ca21e4b126941eb5ee053347a1b591c2db412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffff217b…a9145557ae193582289eda017b2098b1d4d3fb107da688ac00000000

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: 4 · 4093.11447627 BCH

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