Transaction · Bitcoin Cash Mainnet

Confirmed transaction

024bbccaca39a8b7d9bb4d25812e33890d4e64e3a6af1cea01bef04cdd2eeb60

Status

Confirmed323,220 confirmations

Included in

block 652,269 · 2020-09-11 02:42:03 UTC · 6 yr ago

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

140.35699098 BCH in from 5 inputs, 140.35697748 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

140.35699098

BCH, 5 inputs

Output total

140.35697748

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 140.35699098 BCH in = 140.35697748 BCH out + 1,350 sat fee.

Inputs5 · 140.35699098 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzqmx35d…xpunk2dqSpends 25813129eb…8fb15331d6:6	P2PKH	23.52253202 BCH	Scripts
Previous output25813129eb832be532575a7b1369e51ec7a1f8105fcb1b77f5b4818fb15331d6:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009df18aae1eb92c45b26e2be6653feb307e56a09553f9af245363e6995c8904ec02201d82b242bf2d3034ef5f46b6148b65193294a26bcc557362cdaa49a4c2c7d93f41> <0x026835083ddc9b4e8eb9e37ba6b88e6a3e51d44b06b960927a3c8226dae0aa0a1c> 4830450221009df18aae1eb92c45b26e2be6653feb307e56a09553f9af245363e6995c8904ec02201d82b242bf2d3034ef5f46b6148b65193294a26bcc557362cdaa49a4c2c7d93f4121026835083ddc9b4e8eb9e37ba6b88e6a3e51d44b06b960927a3c8226dae0aa0a1c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x81b3468d67ec2ea5d22b5637dffda4aa35ef5a3a> OP_EQUALVERIFY OP_CHECKSIG 76a91481b3468d67ec2ea5d22b5637dffda4aa35ef5a3a88ac
1	qz9hs2qx…txn5502hSpends 7ebfb89262…ce42738edc:1	P2PKH	12.36660572 BCH	Scripts
Previous output7ebfb89262c599f6698a5931aa30bb4f27a3bb9a12858a5a780083ce42738edc:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207d8d61a306bbd72534785e7c7dd38dba9c21197e3033f462301d2d1cc23a570e022009c250d3f0b3fb49a8535d74528133d5057e2d1edd876405c77f599790b45fe341> <0x03a8323ee60c80b19ea75db8742111a456f33a8426e87bf0a74c92924a0cd961d4> 47304402207d8d61a306bbd72534785e7c7dd38dba9c21197e3033f462301d2d1cc23a570e022009c250d3f0b3fb49a8535d74528133d5057e2d1edd876405c77f599790b45fe3412103a8323ee60c80b19ea75db8742111a456f33a8426e87bf0a74c92924a0cd961d4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b78280655bc3e6ed8a255aab28916bd9b32987c> OP_EQUALVERIFY OP_CHECKSIG 76a9148b78280655bc3e6ed8a255aab28916bd9b32987c88ac
2	qz740hty…9c0n2uweSpends 7ebfb89262…ce42738edc:5	P2PKH	39.13822860 BCH	Scripts
Previous output7ebfb89262c599f6698a5931aa30bb4f27a3bb9a12858a5a780083ce42738edc:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f472e960944f033daa1558a70063d5ae922d2c115165aa4dcaee93dbad49acef0220009f1f2c11fba07c13624f8809cceb424307a23c6df4b70dde83545626fc82e641> <0x02f5a54cc5b3139c01733fa5dbfdca0983e157935373d49c1090e24c282b7ea8aa> 483045022100f472e960944f033daa1558a70063d5ae922d2c115165aa4dcaee93dbad49acef0220009f1f2c11fba07c13624f8809cceb424307a23c6df4b70dde83545626fc82e6412102f5a54cc5b3139c01733fa5dbfdca0983e157935373d49c1090e24c282b7ea8aa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbd57dd64ba6bf4abd998dfb0901e1e4dbf1a3edc> OP_EQUALVERIFY OP_CHECKSIG 76a914bd57dd64ba6bf4abd998dfb0901e1e4dbf1a3edc88ac
3	qp29td5m…776gme2xSpends 7ebfb89262…ce42738edc:8	P2PKH	48.65326924 BCH	Scripts
Previous output7ebfb89262c599f6698a5931aa30bb4f27a3bb9a12858a5a780083ce42738edc:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ad3d5c12f7e1a0bff916d207a87f0c48b4b8bed3e7d264bfe0ddfd4f291f2ae902206c24ae1d8482f4aa4a4c246a346cdcb096c0f6d5d1580d2c22f9877d158fb93b41> <0x02c174f6d6f7b0907e2593d4997d9abe8a506664b83fb35c63915b7f8c20626d8a> 483045022100ad3d5c12f7e1a0bff916d207a87f0c48b4b8bed3e7d264bfe0ddfd4f291f2ae902206c24ae1d8482f4aa4a4c246a346cdcb096c0f6d5d1580d2c22f9877d158fb93b412102c174f6d6f7b0907e2593d4997d9abe8a506664b83fb35c63915b7f8c20626d8a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5455b69b3d869af1addc1e1299598d7011422eda> OP_EQUALVERIFY OP_CHECKSIG 76a9145455b69b3d869af1addc1e1299598d7011422eda88ac
4	qr32uth7…7qr4xzy6Spends 851c3e2b6c…13b489098b:0	P2PKH	16.67635540 BCH	Scripts
Previous output851c3e2b6cddd8567e13486b8a784d5f882be04c400f04d3311ab613b489098b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200e5f4aacfbfeb3a61d316bd308c7a8d0a582bf6626e7125f2c9e44468c61ebe202204c417c4f2a7d1f35bc2953499aa19c63d3fb756e638f8d0380101c4d8cf1262941> <0x027e5daa951888fc9df0faeb95ab82f4eba078a0abc355772b857e7d0ce8f84d1a> 47304402200e5f4aacfbfeb3a61d316bd308c7a8d0a582bf6626e7125f2c9e44468c61ebe202204c417c4f2a7d1f35bc2953499aa19c63d3fb756e638f8d0380101c4d8cf126294121027e5daa951888fc9df0faeb95ab82f4eba078a0abc355772b857e7d0ce8f84d1a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe2ae2efe0ba1d22db70048cf8e34a5261da1674e> OP_EQUALVERIFY OP_CHECKSIG 76a914e2ae2efe0ba1d22db70048cf8e34a5261da1674e88ac

Outputs9 · 140.35697748 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz0zk9t8…h2etfc9a	P2PKH	spent in 04348f8b71…d791603ba2:0	12.36660302 BCH	Scripts
Spent by04348f8b71507978110f00aa32c1082ecaad4fba1d0d5c079b2b73d791603ba2 input #0 in block 652,270 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e2b15677cc26c9d64ac078cc6a1afe29b26f3d3> OP_EQUALVERIFY OP_CHECKSIG 76a9149e2b15677cc26c9d64ac078cc6a1afe29b26f3d388ac
1	qzyvgmmk…smnfaeg0	P2PKH	spent in 3d273d3bbb…676b43a0e5:0	12.36660302 BCH	Scripts
Spent by3d273d3bbbff42d08d51a1bb2389ed6631c6f152fea1fa2b0f5f8b676b43a0e5 input #0 in block 656,803 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x88c46f76f08058692545cbaf1ece34f6fae80a24> OP_EQUALVERIFY OP_CHECKSIG 76a91488c46f76f08058692545cbaf1ece34f6fae80a2488ac
2	qqnyc7az…w3l67py4	P2PKH	spent in 055907a58f…aa6d08bd31:0	12.36660302 BCH	Scripts
Spent by055907a58fb02742e2b8567c38fbd4b5a9e48eef375f0d6cda7f10aa6d08bd31 input #0 in block 653,252 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x264c7ba2a1637c300f6d8e2079023e2857015209> OP_EQUALVERIFY OP_CHECKSIG 76a914264c7ba2a1637c300f6d8e2079023e285701520988ac
3	qz9upk02…skk44rdj	P2PKH	spent in d8d7fc70f2…118e4a8348:2	12.36660302 BCH	Scripts
Spent byd8d7fc70f2291ec67e8256fe7cf387fad00ef481f784acba6f6b4b118e4a8348 input #2 in block 768,133 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8bc0d9eafc9211acdbb633159ca524bff60a03eb> OP_EQUALVERIFY OP_CHECKSIG 76a9148bc0d9eafc9211acdbb633159ca524bff60a03eb88ac
4	qr97c28k…7gv7vw5x	P2PKH	spent in f1177cd7e7…3a2079bc40:0	12.36660302 BCH	Scripts
Spent byf1177cd7e7cbe1b093998605d6dfcc587496603793c1e8ab1141f53a2079bc40 input #0 in block 653,763 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcbec28f6c1354d8c1df2c152380450bc41b96447> OP_EQUALVERIFY OP_CHECKSIG 76a914cbec28f6c1354d8c1df2c152380450bc41b9644788ac
5	qruy23gz…gjgf0haz	P2PKH	spent in d8d7fc70f2…118e4a8348:3	36.28666352 BCH	Scripts
Spent byd8d7fc70f2291ec67e8256fe7cf387fad00ef481f784acba6f6b4b118e4a8348 input #3 in block 768,133 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf8454502269b4a641814cd8fe61ad42b430728f0> OP_EQUALVERIFY OP_CHECKSIG 76a914f8454502269b4a641814cd8fe61ad42b430728f088ac
6	qpdf2e52…qk5xw4re	P2PKH	spent in 2c96e4cbec…ffb1712e39:0	11.15592630 BCH	Scripts
Spent by2c96e4cbec2d905bdd5dff9052f2e39ee99bdb22cf9ad601d3b27cffb1712e39 input #0 in block 652,506 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5a95668ab5fba30761e9988d71ade9d550effba6> OP_EQUALVERIFY OP_CHECKSIG 76a9145a95668ab5fba30761e9988d71ade9d550effba688ac
7	qrzfkyww…rnzxsqve	P2PKH	spent in 73712c0a13…7afce7b4d5:0	4.30974968 BCH	Scripts
Spent by73712c0a13198774997e664822f06201f44ea1c98cadc7b9821b367afce7b4d5 input #0 in block 652,271 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc49b11ce67bd0af7cead0dcc889b171a0af13cdb> OP_EQUALVERIFY OP_CHECKSIG 76a914c49b11ce67bd0af7cead0dcc889b171a0af13cdb88ac
8	qz6drkqv…5ev2q32n	P2PKH	spent in 39304a8b6d…6ccd229862:0	26.77162288 BCH	Scripts
Spent by39304a8b6d6b91bf70b7b8526d550323ffb570fee0f1e603e4438c6ccd229862 input #0 in block 704,919 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb4d1d80ce3b3fc52fc94f2df29b47171eb4a29bc> OP_EQUALVERIFY OP_CHECKSIG 76a914b4d1d80ce3b3fc52fc94f2df29b47171eb4a29bc88ac

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Block height: 652,269
Byte offset in block: 1,443
Block hash: 000000000000000000b40fdf95d206495d29eb0eba81df1fdd21cf8578679e73

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 652,269's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

0100000005d63153b18f81b4f5771bcb5f10f8a1c71ee569137b5a5732e52b83eb29318125060000006b4830450221009df18aae1eb92c45b26e2be6653feb307e56a09553f9af245363e6995c8904ec02201d82b242bf2d3034ef5f46b6148b65193294a26bcc557362cdaa49a4c2c7d93f4121026835083ddc9b4e8eb9e37ba6b88e6a3e51d44b06b960927a3c8226dae0aa0a1cfeffffffdc…a914b4d1d80ce3b3fc52fc94f2df29b47171eb4a29bc88ac00000000

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 · 140.35699098 BCH

Open in Bitauth IDE Download Bitauth JSON

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