Transaction · Bitcoin Cash Mainnet

Confirmed transaction

04929aa997fa4ca8a1e23b5e1536b0d5e241e6b28d5fbb45fb4e1c70ee69d672

Status

Confirmed357,888 confirmations

Included in

block 618,688 · 2020-01-20 23:08:12 UTC · 2484 d 6 h 50 min 36 s ago

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

0.24623100 BCH in from 5 inputs, 0.24621750 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.24623100

BCH, 5 inputs

Output total

0.24621750

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.24623100 BCH in = 0.24621750 BCH out + 1,350 sat fee.

Inputs5 · 0.24623100 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrphg46h…mv3snh9gSpends 6d053a2846…e41d008feb:19	P2PKH	0.08450436 BCH	Scripts
Previous output6d053a28462f1fb62a9e7d681322c3df9956cf3c6db1b1c42b95f5e41d008feb:19 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c8169caee96855a9eb31ff80f752734511d07ef84486cbb3837e2a76af903a0402200e2f04449934ca9fea72326607acd5475d761646d5a1cf909e7f7afba3c69b4541> <0x033113d101549b620f1cc8b88a3cec3fbcadbbc32c297b7f6aa9df90aa335ec019> 483045022100c8169caee96855a9eb31ff80f752734511d07ef84486cbb3837e2a76af903a0402200e2f04449934ca9fea72326607acd5475d761646d5a1cf909e7f7afba3c69b454121033113d101549b620f1cc8b88a3cec3fbcadbbc32c297b7f6aa9df90aa335ec019 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc37457574f84616a2cffe5ce4344029ba9ee4871> OP_EQUALVERIFY OP_CHECKSIG 76a914c37457574f84616a2cffe5ce4344029ba9ee487188ac
1	qra9pyk9…aus2u9jzSpends 8e74722de3…b000c2a403:8	P2PKH	0.04754455 BCH	Scripts
Previous output8e74722de32f17472defedb49807326a87a96dc8b9bc6ddb714b13b000c2a403:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a9afeaa8d2698720fe908722a31ce9ac4bc6721242f65a9e0a74d60aa4d0a10b02204d4e455bda381761483c7d028919a5afef5a710809fcfc66bb9b065037b9509941> <0x0248257152806ebfe54490be4faa100ec92900c00d610a77f95800efa7280c0689> 483045022100a9afeaa8d2698720fe908722a31ce9ac4bc6721242f65a9e0a74d60aa4d0a10b02204d4e455bda381761483c7d028919a5afef5a710809fcfc66bb9b065037b9509941210248257152806ebfe54490be4faa100ec92900c00d610a77f95800efa7280c0689 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfa5092c547730b8e29855a41282ba7489991394d> OP_EQUALVERIFY OP_CHECKSIG 76a914fa5092c547730b8e29855a41282ba7489991394d88ac
2	qrw788mn…326thdncSpends c27ade3147…f96500947f:0	P2PKH	0.01121245 BCH	Scripts
Previous outputc27ade3147dc58d8c92cffde5212aeeb39ba9ca3eca94e169be93bf96500947f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022065ca993c301a7dfa2d8931cdec77a530b9e6af65c8846386b8f9069471a6901102203ec4aa32346306077c497f5ece23132b856e4382f691bc1509d244fc780ffa6e41> <0x02b339a2aac4ef8de30e9896311a89d24fd115fe3c720dc2d7afbf6867b0e16bb9> 473044022065ca993c301a7dfa2d8931cdec77a530b9e6af65c8846386b8f9069471a6901102203ec4aa32346306077c497f5ece23132b856e4382f691bc1509d244fc780ffa6e412102b339a2aac4ef8de30e9896311a89d24fd115fe3c720dc2d7afbf6867b0e16bb9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdde39f737914bf1d4c70cbee7022b9478243af01> OP_EQUALVERIFY OP_CHECKSIG 76a914dde39f737914bf1d4c70cbee7022b9478243af0188ac
3	qr4y24pk…ep7qxh4cSpends f43e5a18c6…5838679cbe:5	P2PKH	0.07440333 BCH	Scripts
Previous outputf43e5a18c62f3f2246f0151affabdfb7b98452742cd452086006c15838679cbe:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220054e6beb33a58940c891451f64e05264e69358ce2b62d3e0c878958420ff610d02206a8cc448379d8fb74326affbe5c64459a975ad16f022680e6e02a7f2003b44f241> <0x023fc54aec0a26463bad4a1469488c9cdaf83718e39eb2ae09749c47a4fc90b01f> 4730440220054e6beb33a58940c891451f64e05264e69358ce2b62d3e0c878958420ff610d02206a8cc448379d8fb74326affbe5c64459a975ad16f022680e6e02a7f2003b44f24121023fc54aec0a26463bad4a1469488c9cdaf83718e39eb2ae09749c47a4fc90b01f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xea455436dd77ce643114b1e975570919b5ab5ec1> OP_EQUALVERIFY OP_CHECKSIG 76a914ea455436dd77ce643114b1e975570919b5ab5ec188ac
4	qrh08ppw…dscuv2swSpends f43e5a18c6…5838679cbe:6	P2PKH	0.02856631 BCH	Scripts
Previous outputf43e5a18c62f3f2246f0151affabdfb7b98452742cd452086006c15838679cbe:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220028a3401b6dea084c670defcbf50d8fe73d3641dda32bdc6c5893abcfb143c88022048058b141185df4fc0ee219682b411b537890b81551df9d0fa9dcbefce62920f41> <0x0372e1fcd57aa7857c2dc1e145cc95c395bdec888623b355b07a96a16f4986a5be> 4730440220028a3401b6dea084c670defcbf50d8fe73d3641dda32bdc6c5893abcfb143c88022048058b141185df4fc0ee219682b411b537890b81551df9d0fa9dcbefce62920f41210372e1fcd57aa7857c2dc1e145cc95c395bdec888623b355b07a96a16f4986a5be Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeef3842ec81d18c68c8b4b1a6d7966ad2ad1ac1f> OP_EQUALVERIFY OP_CHECKSIG 76a914eef3842ec81d18c68c8b4b1a6d7966ad2ad1ac1f88ac

Outputs9 · 0.24621750 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqh7w3yv…mrpp3zlv	P2PKH	spent in 4bddf2ecc4…f084539b28:2	0.01120975 BCH	Scripts
Spent by4bddf2ecc4de6b431b9a3abdb398047dcee4f986124844cfbaf344f084539b28 input #2 in block 649,413 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2fe7448ca1b33d31e5d410f052b63a0eccba738c> OP_EQUALVERIFY OP_CHECKSIG 76a9142fe7448ca1b33d31e5d410f052b63a0eccba738c88ac
1	qrgexhkn…5vmu7uev	P2PKH	spent in ca19d5dfbd…8f5887d55e:0	0.01120975 BCH	Scripts
Spent byca19d5dfbd9a6168d5cb35bfda8d7980a0f17ae66de3808bb0d6508f5887d55e input #0 in block 618,688 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd1935ed35c4013f58d99d29ebc102ec00416e4b2> OP_EQUALVERIFY OP_CHECKSIG 76a914d1935ed35c4013f58d99d29ebc102ec00416e4b288ac
2	qqeu9xwk…n6lc3f4n	P2PKH	spent in a56118f5ff…9e4dc43c56:0	0.01120975 BCH	Scripts
Spent bya56118f5ff9aa58a67d841b46c4a6be27c21cc2da3b3bf9c6bd87a9e4dc43c56 input #0 in block 653,407 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x33c299d68904b8c901f96765d9067fd32c8ab8b3> OP_EQUALVERIFY OP_CHECKSIG 76a91433c299d68904b8c901f96765d9067fd32c8ab8b388ac
3	qqcef623…e68m80wk	P2PKH	spent in 644f738dea…2eee4f53bc:0	0.01120975 BCH	Scripts
Spent by644f738dea9857d94012d746fab6c628067861a95bd0032c66a6a62eee4f53bc input #0 in block 618,697 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3194e951bbc5e20ad6e3722e84c03c18cd048506> OP_EQUALVERIFY OP_CHECKSIG 76a9143194e951bbc5e20ad6e3722e84c03c18cd04850688ac
4	qrms0xhf…aukjqxtj	P2PKH	spent in 5fc3be2048…ffe77eb6c8:2	0.01120975 BCH	Scripts
Spent by5fc3be20482f5a5ed1afac7a797c200a41c43c0d2d40457375fe37ffe77eb6c8 input #2 in block 618,706 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf7079ae9ceb43f5f94791390de0db79a3d9cdb42> OP_EQUALVERIFY OP_CHECKSIG 76a914f7079ae9ceb43f5f94791390de0db79a3d9cdb4288ac
5	qzesvlsq…eu263uw8	P2PKH	spent in a2438a21bd…2447953927:0	0.07329191 BCH	Scripts
Spent bya2438a21bda79b3b70dfcbb7da46db0ca1f8c8e6edb79efdfc3a332447953927 input #0 in block 618,691 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb3067e009a99d4138e3d54473eada37dcc056852> OP_EQUALVERIFY OP_CHECKSIG 76a914b3067e009a99d4138e3d54473eada37dcc05685288ac
6	qqu4cr8a…skd357gq	P2PKH	spent in cc7a03800b…4506034e4a:0	0.03633210 BCH	Scripts
Spent bycc7a03800b01f2e64b44c035668db1ea312ce2f99a2d35e984983d4506034e4a input #0 in block 619,555 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x395c0cfd3b38af58e290b1e531ed7bc8a4ae1f19> OP_EQUALVERIFY OP_CHECKSIG 76a914395c0cfd3b38af58e290b1e531ed7bc8a4ae1f1988ac
7	qz2msdkq…3m3237wm	P2PKH	spent in 0301a15d83…7346611bd4:0	0.01735386 BCH	Scripts
Spent by0301a15d83313d88448c790494fe09942fc9e988136e964dea2eb77346611bd4 input #0 in block 618,692 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95b836c0614526ffb3d1edb02d38e069cef51004> OP_EQUALVERIFY OP_CHECKSIG 76a91495b836c0614526ffb3d1edb02d38e069cef5100488ac
8	qqkpf4un…edtcyzel	P2PKH	spent in dcc75afcaa…86700112bc:0	0.06319088 BCH	Scripts
Spent bydcc75afcaac439de2e990107e2ebbbb5765660d4b7d28c3ad0c84986700112bc input #0 in block 618,691 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2c14d793c39ecc0dece8947b736d0e8eaaf6c306> OP_EQUALVERIFY OP_CHECKSIG 76a9142c14d793c39ecc0dece8947b736d0e8eaaf6c30688ac

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Block height: 618,688
Byte offset in block: 6,832
Block hash: 000000000000000001a7b3af7d5f89ac1d8a77da275780788fdbb11f8849cdf6

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 618,688's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

0100000005eb8f001de4f5952bc4b1b16d3ccf5699dfc32213687d9e2ab61f2f46283a056d130000006b483045022100c8169caee96855a9eb31ff80f752734511d07ef84486cbb3837e2a76af903a0402200e2f04449934ca9fea72326607acd5475d761646d5a1cf909e7f7afba3c69b454121033113d101549b620f1cc8b88a3cec3fbcadbbc32c297b7f6aa9df90aa335ec019feffffff03…a9142c14d793c39ecc0dece8947b736d0e8eaaf6c30688ac00000000

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 · 0.24623100 BCH

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