Transaction · Bitcoin Cash Mainnet

Confirmed transaction

030d25728cb2c2f74b7ecd5f606146d5c40a5d9b5864bedcd23b26331f7be132

Status

Confirmed275,001 confirmations

Included in

block 700,692 · 2021-08-13 23:52:37 UTC · 1906 d 21 h 53 min 13 s ago

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

Inputs

Input 00.01404128 BCH
bitcoincash:qz958yvc…2vwx5pfc
a47516308602…b7d8b45661ba:2
Input 10.55273870 BCH
bitcoincash:qp2274zy…nqc5hg86
548b0c48389a…f82c6d129902:3
Input 20.07520000 BCH
bitcoincash:qpgkerpd…y4xtt9sx
ea3789c021c5…1ce83c3d2fe5:1
Input 31.31848710 BCH
bitcoincash:qz9pt8ez…25qau8jp
330054088390…15d4865a0c0d:1
Input 40.17100000 BCH
bitcoincash:qpgkerpd…y4xtt9sx
d8f991a74016…c2e4087a4418:0
Input 50.05370000 BCH
bitcoincash:qpgkerpd…y4xtt9sx
f5de15bcd2a9…ac9186705a4b:1

Outputs

Output 0 · P2PKH0.08890000 BCH
bitcoincash:qrcx3683…q5t0w3jr
spent in 02f652d068…448bf32e50:0
Output 1 · P2PKH0.07900000 BCH
bitcoincash:qpn7me7j…53kklses
spent in 429793f1dc…32f3faee47:0
Output 2 · P2PKH0.04460000 BCH
bitcoincash:qrajkqmd…zrkkktp0
spent in 2b8f19b103…3feedc3fa2:0
Output 3 · P2PKH0.13050000 BCH
bitcoincash:qpjtmm0a…ec4ulpt0
spent in c9dfb85c33…6341abfa74:0
Output 4 · P2PKH1.77560000 BCH
bitcoincash:qpe3qsjf…ct88vgkl
spent in 4dcd2d7466…8f10663de0:0
Output 5 · P2PKH0.06650238 BCH
bitcoincash:qp2274zy…nqc5hg86
same address as input 1 · spent in d3c68bc36d…d09ae0ee7d:0

Miner fee6,470 sat · 0.00006470 BCH

2.18516708 BCH in from 6 inputs, 2.18510238 BCH out to 6 outputs, 6,470 sat to the miner.

Settlement check

Input total

2.18516708

BCH, 6 inputs

Output total

2.18510238

BCH, 6 outputs

Miner fee

6,470 sat

0.00006470 BCH, inputs minus outputs

Fee rate

5.01 sat/B

fee ÷ size

Size

1,291 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.18516708 BCH in = 2.18510238 BCH out + 6,470 sat fee.

Inputs6 · 2.18516708 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qz958yvc…2vwx5pfcSpends a475163086…d8b45661ba:2	P2PKH	0.01404128 BCH	Scripts
Previous outputa475163086029a3924b0114c7a7ba654ca6a255df5d2483feedab7d8b45661ba:2 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022040d7c02065f3665e676826ae81d3cf2e2875d7bf4be932d0daabbd361ddf35c302200d89f7efde11b336c251c166e7fe492eecfe49773f74a9a230671c8ca45db39441> <0x04c418e77ff52e3a0de979b3695f66e9667efdf8c31951d13b26c1d138c36414442dd4e18b4a7084702b3ec0f6fbf131a3cab76bbcb4763618ca8430216d8d38cf> 473044022040d7c02065f3665e676826ae81d3cf2e2875d7bf4be932d0daabbd361ddf35c302200d89f7efde11b336c251c166e7fe492eecfe49773f74a9a230671c8ca45db394414104c418e77ff52e3a0de979b3695f66e9667efdf8c31951d13b26c1d138c36414442dd4e18b4a7084702b3ec0f6fbf131a3cab76bbcb4763618ca8430216d8d38cf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b4391981d408d14bdb4accf282b6c0d1cbbedf5> OP_EQUALVERIFY OP_CHECKSIG 76a9148b4391981d408d14bdb4accf282b6c0d1cbbedf588ac
1	qp2274zy…nqc5hg86Spends 548b0c4838…2c6d129902:3	P2PKH	0.55273870 BCH	Scripts
Previous output548b0c48389a37e4fea4bbab15c4335bc9ba618db958d4123690f82c6d129902:3 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402205691edc7488215fab6cedf89ceba692745782469d5fee0b3e27116305687959c02201fcc07f10707824105ac2d2411ea164065ac1cb9ca75acbd8d515fbbf3b1a39b41> <0x046337155fae7b1c81fa8dc33ddad6551956132c45d2ade72b5dddd424936aeeb45b3518c8e81b5660939bf06b8af6bc2b33c475468bd42c4980c6dfb0ed705d2b> 47304402205691edc7488215fab6cedf89ceba692745782469d5fee0b3e27116305687959c02201fcc07f10707824105ac2d2411ea164065ac1cb9ca75acbd8d515fbbf3b1a39b4141046337155fae7b1c81fa8dc33ddad6551956132c45d2ade72b5dddd424936aeeb45b3518c8e81b5660939bf06b8af6bc2b33c475468bd42c4980c6dfb0ed705d2b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x54af5444ec3a27342d304fc02549ce6dbf5cd1d3> OP_EQUALVERIFY OP_CHECKSIG 76a91454af5444ec3a27342d304fc02549ce6dbf5cd1d388ac
2	qpgkerpd…y4xtt9sxSpends ea3789c021…e83c3d2fe5:1	P2PKH	0.07520000 BCH	Scripts
Previous outputea3789c021c565283c49116e1a23b7282e0ecd1196faa9b9f45e1ce83c3d2fe5:1 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100c7f124129a555844e35c6c5aeb27496dc9ede90a69a7f659794d2f8f04db0a3502205bace1f91412af2ea613067c6453c265c4a607b721d51570c0fea347d8321bf541> <0x0405d4cab69c07d56816b5f808a7338b63544d30b57b356a1ef1720eaa69127bd37e81df4de0727e4a0c0e23d41146f003a58f602174c7cdc96e91059d58e6cc74> 483045022100c7f124129a555844e35c6c5aeb27496dc9ede90a69a7f659794d2f8f04db0a3502205bace1f91412af2ea613067c6453c265c4a607b721d51570c0fea347d8321bf541410405d4cab69c07d56816b5f808a7338b63544d30b57b356a1ef1720eaa69127bd37e81df4de0727e4a0c0e23d41146f003a58f602174c7cdc96e91059d58e6cc74 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x516c8c2df6385489a59876251132a1eb5eb6ab00> OP_EQUALVERIFY OP_CHECKSIG 76a914516c8c2df6385489a59876251132a1eb5eb6ab0088ac
3	qz9pt8ez…25qau8jpSpends 3300540883…d4865a0c0d:1	P2PKH	1.31848710 BCH	Scripts
Previous output3300540883905ab3460153edc898d533ccc89d4e1870ab418a2515d4865a0c0d:1 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402200b4e01adefc095a4397358b6a4ac7cd03d28a8304165da79ed30b8a3d6617c220220584cc3e82149011c1becfde40c785c2d8e8162dde05d24cadd97dbbbcf290e7841> <0x042960cd4e845008ae19ec9b29a6440867fb1f77f6d2a43cb8572f17b57ddc68e539222407c29e04dc2028d2939e594145be34ae191c5d8fb4eefbd46a09e0b120> 47304402200b4e01adefc095a4397358b6a4ac7cd03d28a8304165da79ed30b8a3d6617c220220584cc3e82149011c1becfde40c785c2d8e8162dde05d24cadd97dbbbcf290e784141042960cd4e845008ae19ec9b29a6440867fb1f77f6d2a43cb8572f17b57ddc68e539222407c29e04dc2028d2939e594145be34ae191c5d8fb4eefbd46a09e0b120 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8a159f22aff88db3d0a3da5f6932058a2fd2c049> OP_EQUALVERIFY OP_CHECKSIG 76a9148a159f22aff88db3d0a3da5f6932058a2fd2c04988ac
4	qpgkerpd…y4xtt9sxSpends d8f991a740…e4087a4418:0	P2PKH	0.17100000 BCH	Scripts
Previous outputd8f991a74016644bb4a60c8cf4d7028bcc7c86ba82cf0d89efdbc2e4087a4418:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100e81fa45aed06528a2f3f01e79f3898167d7c38b69e3e2f785463a0633fdc3fe1022078b6882bc05543d65970628e5a31dd3db32b33b03d2e669173af6feeafb8612341> <0x0405d4cab69c07d56816b5f808a7338b63544d30b57b356a1ef1720eaa69127bd37e81df4de0727e4a0c0e23d41146f003a58f602174c7cdc96e91059d58e6cc74> 483045022100e81fa45aed06528a2f3f01e79f3898167d7c38b69e3e2f785463a0633fdc3fe1022078b6882bc05543d65970628e5a31dd3db32b33b03d2e669173af6feeafb8612341410405d4cab69c07d56816b5f808a7338b63544d30b57b356a1ef1720eaa69127bd37e81df4de0727e4a0c0e23d41146f003a58f602174c7cdc96e91059d58e6cc74 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x516c8c2df6385489a59876251132a1eb5eb6ab00> OP_EQUALVERIFY OP_CHECKSIG 76a914516c8c2df6385489a59876251132a1eb5eb6ab0088ac
5	qpgkerpd…y4xtt9sxSpends f5de15bcd2…9186705a4b:1	P2PKH	0.05370000 BCH	Scripts
Previous outputf5de15bcd2a98d4ed3ed62892d091a29dab184c8487946b91b8fac9186705a4b:1 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100e8506f9d3a6e4f9c4beb07eaa3fe2435a6387a2f2b3ae7e27201feba56efcce702200e9209ffd761871d6ba6c60aae2cc09ab8904a819f6c5c6adf2fae2c91aea41641> <0x0405d4cab69c07d56816b5f808a7338b63544d30b57b356a1ef1720eaa69127bd37e81df4de0727e4a0c0e23d41146f003a58f602174c7cdc96e91059d58e6cc74> 483045022100e8506f9d3a6e4f9c4beb07eaa3fe2435a6387a2f2b3ae7e27201feba56efcce702200e9209ffd761871d6ba6c60aae2cc09ab8904a819f6c5c6adf2fae2c91aea41641410405d4cab69c07d56816b5f808a7338b63544d30b57b356a1ef1720eaa69127bd37e81df4de0727e4a0c0e23d41146f003a58f602174c7cdc96e91059d58e6cc74 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x516c8c2df6385489a59876251132a1eb5eb6ab00> OP_EQUALVERIFY OP_CHECKSIG 76a914516c8c2df6385489a59876251132a1eb5eb6ab0088ac

Outputs6 · 2.18510238 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrcx3683…q5t0w3jr	P2PKH	spent in 02f652d068…448bf32e50:0	0.08890000 BCH	Scripts
Spent by02f652d068edd7233daf5219d38af1d4799fbac91d1897d7722e5c448bf32e50 input #0 in block 700,692 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf068e8f19e909b012dc074405bddf632d0640d69> OP_EQUALVERIFY OP_CHECKSIG 76a914f068e8f19e909b012dc074405bddf632d0640d6988ac
1	qpn7me7j…53kklses	P2PKH	spent in 429793f1dc…32f3faee47:0	0.07900000 BCH	Scripts
Spent by429793f1dcc01f9d155d25066a9907ba7b63dca8db7f182f67921f32f3faee47 input #0 in block 700,692 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x67ede7d25ec9fcea125b5f206289cf3793ed2bc2> OP_EQUALVERIFY OP_CHECKSIG 76a91467ede7d25ec9fcea125b5f206289cf3793ed2bc288ac
2	qrajkqmd…zrkkktp0	P2PKH	spent in 2b8f19b103…3feedc3fa2:0	0.04460000 BCH	Scripts
Spent by2b8f19b103c3f6e8460599c5665a7287ad2f7739da28704bf358a03feedc3fa2 input #0 in block 711,799 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb2b036d0ad23a9f5fdf00c703cfcca0554d3e56> OP_EQUALVERIFY OP_CHECKSIG 76a914fb2b036d0ad23a9f5fdf00c703cfcca0554d3e5688ac
3	qpjtmm0a…ec4ulpt0	P2PKH	spent in c9dfb85c33…6341abfa74:0	0.13050000 BCH	Scripts
Spent byc9dfb85c334df7368bfabba89b373b7e65b3c0e15fbd76998534ea6341abfa74 input #0 in block 700,692 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x64bdedfdda632df7b428861a0f78c37f7ccc26e3> OP_EQUALVERIFY OP_CHECKSIG 76a91464bdedfdda632df7b428861a0f78c37f7ccc26e388ac
4	qpe3qsjf…ct88vgkl	P2PKH	spent in 4dcd2d7466…8f10663de0:0	1.77560000 BCH	Scripts
Spent by4dcd2d7466f411833e505f494ac85da90e81fd7dff566b2b40f86b8f10663de0 input #0 in block 700,718 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x73104249b6bd741276716510aeda09c82c122add> OP_EQUALVERIFY OP_CHECKSIG 76a91473104249b6bd741276716510aeda09c82c122add88ac
5	qp2274zy…nqc5hg86	P2PKH	spent in d3c68bc36d…d09ae0ee7d:0	0.06650238 BCH	Scripts
Spent byd3c68bc36d1851b54332fe15e8caffbddc43f0bd62de1f63b28ba4d09ae0ee7d input #0 in block 701,845 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x54af5444ec3a27342d304fc02549ce6dbf5cd1d3> OP_EQUALVERIFY OP_CHECKSIG 76a91454af5444ec3a27342d304fc02549ce6dbf5cd1d388ac

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Block height: 700,692
Byte offset in block: 3,377
Block hash: 00000000000000000419eaca245dc6af2bb4d90bdc3cb63f8f9cf1415c60d5c9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 700,692'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 transaction1,291 bytes

0100000006ba6156b4d8b7daee3f48d2f55d256aca54a67b7a4c11b024399a0286301675a4020000008a473044022040d7c02065f3665e676826ae81d3cf2e2875d7bf4be932d0daabbd361ddf35c302200d89f7efde11b336c251c166e7fe492eecfe49773f74a9a230671c8ca45db394414104c418e77ff52e3a0de979b3695f66e9667efdf8c31951d13b26c1d138c36414442dd4e18b4a70…a91454af5444ec3a27342d304fc02549ce6dbf5cd1d388ac00000000

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: 6 · 2.18516708 BCH

Open in Bitauth IDE Download Bitauth JSON

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Confirmed transaction

Flow amounts and links

Inputs

Outputs

Settlement check