Transaction · Bitcoin Cash Mainnet

Confirmed transaction

03b3802e981116d910941e66e441fe9ce3c046bcaadc98aec4e0764ff8b4d98b

Status

Confirmed324,143 confirmations

Included in

block 653,362 · 2020-09-18 13:31:53 UTC · 2249 d 4 h 35 min 19 s ago

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

7.63365299 BCH in from 6 inputs, 7.63364305 BCH out to 3 outputs, 994 sat to the miner.

Settlement check

Input total

7.63365299

BCH, 6 inputs

Output total

7.63364305

BCH, 3 outputs

Miner fee

994 sat

0.00000994 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

994 B

version 2, locktime 653,361

CashTokens

None

no token prefix on any output

Balances: 7.63365299 BCH in = 7.63364305 BCH out + 994 sat fee.

Inputs6 · 7.63365299 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qremrhjg…32ygy8neSpends 8f67d8da78…2e5d6b8e97:1	P2PKH	0.01017904 BCH	Scripts
Previous output8f67d8da78487c60b3f80909fd5c0687e2639d2a419cbc216350dc2e5d6b8e97:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203d70a8bc0a8fab9b5e36761b9178d0606837c0ef5c4cab10d9023f1a0877502d02203c7e43979175ab9bdde574bc4aa4f68f5877d89817b0c44f44979b283eb3116a41> <0x028d26d361215b597173fe10c2e19a8d4fd46d297b092033fa3bc1d481440667ed> 47304402203d70a8bc0a8fab9b5e36761b9178d0606837c0ef5c4cab10d9023f1a0877502d02203c7e43979175ab9bdde574bc4aa4f68f5877d89817b0c44f44979b283eb3116a4121028d26d361215b597173fe10c2e19a8d4fd46d297b092033fa3bc1d481440667ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf3b1de482b839ec352a7dd73d1831648fd5fe1a3> OP_EQUALVERIFY OP_CHECKSIG 76a914f3b1de482b839ec352a7dd73d1831648fd5fe1a388ac
1	qptfs62w…ztmjnz9uSpends e426439b6e…47670e213a:0	P2PKH	0.00021100 BCH	Scripts
Previous outpute426439b6e54f9ad06b403ad5d70066f69eb4a651720458cb45a7547670e213a:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207ad1f0d58a7cb721b4c16eb2e7077f23b9129b7b6ab47f553c1c65609ca8eb5802204a143ca818bfb7961657b5f9f29a9d6b4da855eee7040cd1757aac7c9026aeb241> <0x034cad23dc683169ca9e2841f9f0c2009c4c0d0c5a38139bd02e7771831ad30d91> 47304402207ad1f0d58a7cb721b4c16eb2e7077f23b9129b7b6ab47f553c1c65609ca8eb5802204a143ca818bfb7961657b5f9f29a9d6b4da855eee7040cd1757aac7c9026aeb24121034cad23dc683169ca9e2841f9f0c2009c4c0d0c5a38139bd02e7771831ad30d91 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5698694ebf9fa01d51383d1dfe6eccfcfd50a815> OP_EQUALVERIFY OP_CHECKSIG 76a9145698694ebf9fa01d51383d1dfe6eccfcfd50a81588ac
2	qq5wyk7n…pcsxydxaSpends 7d0bd1ed21…4a9dcd60d1:0	P2PKH	7.13550000 BCH	Scripts
Previous output7d0bd1ed212fb72e9c726a7ec540d2ef21c47fbac606240041b2024a9dcd60d1:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204ff6f40b5718556068b3515861bf47992fdf15492a64c2a7d962c6af3b646c7902203bd2b8bf795f63c4b9ee993cfac8533014273e23f2f09c8b841b73a86da579d641> <0x0345d17d930b608c5d1fad84595f5ae3a393efb073f3f63e1177d338e55cd1a4e6> 47304402204ff6f40b5718556068b3515861bf47992fdf15492a64c2a7d962c6af3b646c7902203bd2b8bf795f63c4b9ee993cfac8533014273e23f2f09c8b841b73a86da579d641210345d17d930b608c5d1fad84595f5ae3a393efb073f3f63e1177d338e55cd1a4e6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x28e25bd356cb3bd3c322610c5736964737f553ac> OP_EQUALVERIFY OP_CHECKSIG 76a91428e25bd356cb3bd3c322610c5736964737f553ac88ac
3	qpewrgcz…9rssxew4Spends 9d91f6efc6…f2d7acabab:0	P2PKH	0.16934837 BCH	Scripts
Previous output9d91f6efc64d11ea1a70a466ab58384c35dc84d5ea8030f89fd1adf2d7acabab:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022069315b15335a34bca730ac064c4565954f1aae34de936fa2815dbbf8e66d34c802201cbe35018f09bfcf4eb85c1cf3819fdbef63ebab728bb034fa6cdc424708260641> <0x02086d67d5b9ca39fa96754b154525a558bfb72a134452ed2805e1c7107b36e318> 473044022069315b15335a34bca730ac064c4565954f1aae34de936fa2815dbbf8e66d34c802201cbe35018f09bfcf4eb85c1cf3819fdbef63ebab728bb034fa6cdc4247082606412102086d67d5b9ca39fa96754b154525a558bfb72a134452ed2805e1c7107b36e318 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x72e1a302c21840a23c71aec6c3a0f9bd3381fcff> OP_EQUALVERIFY OP_CHECKSIG 76a91472e1a302c21840a23c71aec6c3a0f9bd3381fcff88ac
4	qpevdk9j…wwpxecnwSpends 7d0bd1ed21…4a9dcd60d1:2	P2PKH	0.00999301 BCH	Scripts
Previous output7d0bd1ed212fb72e9c726a7ec540d2ef21c47fbac606240041b2024a9dcd60d1:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022043ec9c94e247e880544c76c225777e306f82caec37f9be4c7edcea475f6a0707022003852ce91e5bc85f542ea818ad490c0270c99dd918c78a256c50f12b5402684841> <0x03e1360bd4b03cbcc92ca01fd2110582b701fa81b56907cac14ccb3e6df7153969> 473044022043ec9c94e247e880544c76c225777e306f82caec37f9be4c7edcea475f6a0707022003852ce91e5bc85f542ea818ad490c0270c99dd918c78a256c50f12b54026848412103e1360bd4b03cbcc92ca01fd2110582b701fa81b56907cac14ccb3e6df7153969 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x72c6d8b22dbbbab4d3db0eba0534f3d646c9546a> OP_EQUALVERIFY OP_CHECKSIG 76a91472c6d8b22dbbbab4d3db0eba0534f3d646c9546a88ac
5	qzul82k5…m59ay9pfSpends 6cd9a2fa4e…a614c381a3:0	P2PKH	0.30842157 BCH	Scripts
Previous output6cd9a2fa4ebe238e6687b91ddefc8d589d3734439a6eac7ca1fc1ba614c381a3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220649e24a5e6972b1b16af599f5ec3c013c4d1b91b8ee0f143520034d35f79721302203172b9f310860ddcbb6f5b7649660b130d01ce840481bbfd34e356044c9fb52241> <0x03aec1d4b5e108b6c176a720f3ceac9e113075a074258743e2e629f3145d388e21> 4730440220649e24a5e6972b1b16af599f5ec3c013c4d1b91b8ee0f143520034d35f79721302203172b9f310860ddcbb6f5b7649660b130d01ce840481bbfd34e356044c9fb522412103aec1d4b5e108b6c176a720f3ceac9e113075a074258743e2e629f3145d388e21 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb9f3aad42993fa3d541d28c661b3e06ae3c2a6fd> OP_EQUALVERIFY OP_CHECKSIG 76a914b9f3aad42993fa3d541d28c661b3e06ae3c2a6fd88ac

Outputs3 · 7.63364305 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzsd4syh…xednmu3h	P2PKH	spent in be642fa01f…facd68f5d0:0	2.11990160 BCH	Scripts
Spent bybe642fa01ff54a685286f5d7651e3bf9255ce234521e9706addde0facd68f5d0 input #0 in block 656,958 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa0dac0977d2e0b694aba939e08bd032494a903c5> OP_EQUALVERIFY OP_CHECKSIG 76a914a0dac0977d2e0b694aba939e08bd032494a903c588ac
1	qrwtvzus…m3cxvv5q	P2PKH	spent in d697c344c9…0884095f0b:8	5.50360000 BCH	Scripts
Spent byd697c344c95f722773e5f0d203f624f5fb2c4d9b338db4cb5bf7c80884095f0b input #8 in block 653,384 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdcb60b9008222d153b37e022bde50f3441808f26> OP_EQUALVERIFY OP_CHECKSIG 76a914dcb60b9008222d153b37e022bde50f3441808f2688ac
2	qpanxjf9…qjagcy0t	P2PKH	spent in 7cd03821a0…1e1219d501:2	0.01014145 BCH	Scripts
Spent by7cd03821a016c1957995fac46fb84cf1647f50bc668822d9c5f9ac1e1219d501 input #2 in block 653,371 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b334925fc3930884376e5e54c3885acdf5beb46> OP_EQUALVERIFY OP_CHECKSIG 76a9147b334925fc3930884376e5e54c3885acdf5beb4688ac

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Block height: 653,362
Byte offset in block: 1,171
Block hash: 000000000000000000d7b6912b54525de60e5e404c7de00f5101cebc94dc8b35

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 653,362's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction994 bytes

0200000006978e6b5d2edc506321bc9c412a9d63e287065cfd0909f8b3607c4878dad8678f010000006a47304402203d70a8bc0a8fab9b5e36761b9178d0606837c0ef5c4cab10d9023f1a0877502d02203c7e43979175ab9bdde574bc4aa4f68f5877d89817b0c44f44979b283eb3116a4121028d26d361215b597173fe10c2e19a8d4fd46d297b092033fa3bc1d481440667edfeffffff3a21…a9147b334925fc3930884376e5e54c3885acdf5beb4688ac31f80900

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 · 7.63365299 BCH

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