Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

044a3af3c1ad9c5f93eb4b052dabb1184c934339021340980fec09ad7bb289f7

Status

Confirmed309,969 confirmations

Included in

block 665,609 · 2020-12-12 16:58:24 UTC · 5 yr 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 0.34596720 BCH; Input 1 2.08671131 BCH; to Output 0 · P2PKH 0.00002143 BCH; Output 1 · P2PKH 0.00002143 BCH; Output 2 · P2PKH 0.00002858 BCH; Output 3 · P2PKH 0.00064298 BCH; Output 4 · P2PKH 2.43195457 BCH; miner fee 952 sat.100.0%Input 00.34596720 BCHbitcoincash:qq2nhcddlgrymw6ged60xckqaxuqquy8ryqayejd76bitcoincash:qq2nhcdd…qayejd76e93c33334665704297091a45dac14e826f43bdc6b0df68a2661ab86791523d3b:3e93c33334665…b86791523d3b:3Input 12.08671131 BCHbitcoincash:qq2nhcddlgrymw6ged60xckqaxuqquy8ryqayejd76bitcoincash:qq2nhcdd…qayejd763d5d39056f9fa755f04641279e937954278e90ff83d64f1518fd1f2947a86344:53d5d39056f9f…1f2947a86344:5Output 0 · P2PKH0.00002143 BCHbitcoincash:qpvf5q89tjqytkkch3l4yqdrpc4vkrlaruwre0hsckbitcoincash:qpvf5q89…wre0hsckspent in 1e61df0233739f014e66048a9184b932e63895192e3bc3f8729af9781d7efbe3:8spent in 1e61df0233…781d7efbe3:8Output 1 · P2PKH0.00002143 BCHbitcoincash:qpnp2sh99e36aqycrvkh4229kgzmv72p3c75e4y59wbitcoincash:qpnp2sh9…75e4y59wspent in 00a8e52b6a9503f134c97f8026deded6b4524e8121159a5c736aec6520130584:1spent in 00a8e52b6a…6520130584:1Output 2 · P2PKH0.00002858 BCHbitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2bitcoincash:qr6cwfje…y6ee7tk2spent in 0c50ec58af3d3c8163ca49a98a418800a4fd7869d71844d1ce1279a1acd97f55:312spent in 0c50ec58af…a1acd97f55:312Output 3 · P2PKH0.00064298 BCHbitcoincash:qzqxl4xc74pe4wv4e99fvzytl0smckdl656khk8sr5bitcoincash:qzqxl4xc…6khk8sr5spent in 1df2ccad53ac04952bb0d895767ca776556858fdd409181fe45946c4f67e204a:2spent in 1df2ccad53…c4f67e204a:2Output 4 · P2PKH2.43195457 BCHbitcoincash:qq2nhcddlgrymw6ged60xckqaxuqquy8ryqayejd76bitcoincash:qq2nhcdd…qayejd76same address as input 0 · spent in 162d295a62f79f0b24b891b545481086f873b8797564092f878cf64dad2f278e:0spent in 162d295a62…4dad2f278e:0Miner fee · ribbon widened for visibility952 sat · 0.00000952 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 0.34596720 BCH; Input 1 2.08671131 BCH; to Output 0 · P2PKH 0.00002143 BCH; Output 1 · P2PKH 0.00002143 BCH; Output 2 · P2PKH 0.00002858 BCH; Output 3 · P2PKH 0.00064298 BCH; Output 4 · P2PKH 2.43195457 BCH; miner fee 952 sat.bitcoincash:qq2nhcddlgrymw6ged60xckqaxuqquy8ryqayejd76in 0bitcoincash:qq2nhcddlgrymw6ged60xckqaxuqquy8ryqayejd76in 1bitcoincash:qpvf5q89tjqytkkch3l4yqdrpc4vkrlaruwre0hsckout 0bitcoincash:qpnp2sh99e36aqycrvkh4229kgzmv72p3c75e4y59wout 1bitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2out 2bitcoincash:qzqxl4xc74pe4wv4e99fvzytl0smckdl656khk8sr5out 3bitcoincash:qq2nhcddlgrymw6ged60xckqaxuqquy8ryqayejd76out 4fee

2.43267851 BCH in from 2 inputs, 2.43266899 BCH out to 5 outputs, 952 sat to the miner.

Settlement check

Input total

2.43267851

BCH, 2 inputs

Output total

2.43266899

BCH, 5 outputs

Miner fee

952 sat

0.00000952 BCH, inputs minus outputs

Fee rate

2.00 sat/B

fee ÷ size

Size

475 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.43267851 BCH in = 2.43266899 BCH out + 952 sat fee.

Inputs2 · 2.43267851 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq2nhcdd…qayejd76Spends e93c333346…6791523d3b:3P2PKH0.34596720 BCH
Scripts

Previous outpute93c33334665704297091a45dac14e826f43bdc6b0df68a2661ab86791523d3b:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bf215922680cb918252f5667385fcaece111ce0d9c0119745416a78b92e9d0720220126bf06e8110ff6417c476915414729f3d20d4dbe5d6547681bb6353f8e6a09b41>
<0x0324bd3cea4719fdfca761481e1789c9199619c86f1614b4f2d1963814ffef86d5>
483045022100bf215922680cb918252f5667385fcaece111ce0d9c0119745416a78b92e9d0720220126bf06e8110ff6417c476915414729f3d20d4dbe5d6547681bb6353f8e6a09b41210324bd3cea4719fdfca761481e1789c9199619c86f1614b4f2d1963814ffef86d5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x153be1adfa064dbb48cb74f362c0e9b800708719>
OP_EQUALVERIFY
OP_CHECKSIG
76a914153be1adfa064dbb48cb74f362c0e9b80070871988ac
1qq2nhcdd…qayejd76Spends 3d5d39056f…2947a86344:5P2PKH2.08671131 BCH
Scripts

Previous output3d5d39056f9fa755f04641279e937954278e90ff83d64f1518fd1f2947a86344:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022079f1ab08f6a5feebe6f9fa68fe99387e37cc6bc6b9cd16f1826eac5251e64a4e022067786f64f35aa2cfc003238602045cb075815acf137cefc73ef21abf518b6e1641>
<0x0324bd3cea4719fdfca761481e1789c9199619c86f1614b4f2d1963814ffef86d5>
473044022079f1ab08f6a5feebe6f9fa68fe99387e37cc6bc6b9cd16f1826eac5251e64a4e022067786f64f35aa2cfc003238602045cb075815acf137cefc73ef21abf518b6e1641210324bd3cea4719fdfca761481e1789c9199619c86f1614b4f2d1963814ffef86d5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x153be1adfa064dbb48cb74f362c0e9b800708719>
OP_EQUALVERIFY
OP_CHECKSIG
76a914153be1adfa064dbb48cb74f362c0e9b80070871988ac

Outputs5 · 2.43266899 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpvf5q89…wre0hsck
P2PKH
spent in 1e61df0233…781d7efbe3:80.00002143 BCH
Scripts

Spent by1e61df0233739f014e66048a9184b932e63895192e3bc3f8729af9781d7efbe3 input #8 in block 665,640

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x589a00e55c8045dad8bc7f5201a30e2acb0ffd1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914589a00e55c8045dad8bc7f5201a30e2acb0ffd1f88ac
1qpnp2sh9…75e4y59w
P2PKH
spent in 00a8e52b6a…6520130584:10.00002143 BCH
Scripts

Spent by00a8e52b6a9503f134c97f8026deded6b4524e8121159a5c736aec6520130584 input #1 in block 665,609

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x661542e52e63ae80981b2d7aa945b205b679418e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914661542e52e63ae80981b2d7aa945b205b679418e88ac
2qr6cwfje…y6ee7tk2
P2PKH
spent in 0c50ec58af…a1acd97f55:3120.00002858 BCH
Scripts

Spent by0c50ec58af3d3c8163ca49a98a418800a4fd7869d71844d1ce1279a1acd97f55 input #312 in block 676,012

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5872659aed8a07a030507d63f813f6f8d1ee35c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5872659aed8a07a030507d63f813f6f8d1ee35c88ac
3qzqxl4xc…6khk8sr5
P2PKH
spent in 1df2ccad53…c4f67e204a:20.00064298 BCH
Scripts

Spent by1df2ccad53ac04952bb0d895767ca776556858fdd409181fe45946c4f67e204a input #2 in block 665,609

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x806fd4d8f5439ab995c94a96088bfbe1bc59bfd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914806fd4d8f5439ab995c94a96088bfbe1bc59bfd588ac
4qq2nhcdd…qayejd76
P2PKH
spent in 162d295a62…4dad2f278e:02.43195457 BCH
Scripts

Spent by162d295a62f79f0b24b891b545481086f873b8797564092f878cf64dad2f278e input #0 in block 665,609

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x153be1adfa064dbb48cb74f362c0e9b800708719>
OP_EQUALVERIFY
OP_CHECKSIG
76a914153be1adfa064dbb48cb74f362c0e9b80070871988ac
Position in block 665,609Open the block

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Block height
665,609
Byte offset in block
8,406
Block hash
00000000000000000162c500aa182d937b631c62a4d8d8cf4da55bcddd1b60f2
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 665,609's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction475 bytes

01000000023b3d529167b81a66a268dfb0c6bd436f824ec1da451a09974270654633333ce9030000006b483045022100bf215922680cb918252f5667385fcaece111ce0d9c0119745416a78b92e9d0720220126bf06e8110ff6417c476915414729f3d20d4dbe5d6547681bb6353f8e6a09b41210324bd3cea4719fdfca761481e1789c9199619c86f1614b4f2d1963814ffef86d5ffffffff44…a914153be1adfa064dbb48cb74f362c0e9b80070871988ac00000000
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 · 2.43267851 BCH
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