Transaction

Confirmed transaction

Confirmed

0bc355092844ddbb0bb7315d1ca2d6c59a7ea899157978ca8b0b9369d694a831

This transaction is confirmed on Bitcoin Cash Mainnet in block 663,162.

Containing block

Previous Block 663,162 Next All blocks

StatusConfirmed

Block663,162

Fee0.00001002 BCH

Largest out4.00000000 BCH

TokensNo

Receipt Verify Containing block Block list Binary

Transaction meaning

What this transaction tells you

This transaction is confirmed on Bitcoin Cash Mainnet. The fastest trustworthy handoff is usually the receipt first, then the containing block or raw hex only if someone asks for deeper evidence.

Transaction receipt Raw transaction

Inputs11 / 1 resolved

Outputs66 of the 6 outputs decode to direct BCH addresses on this page.

Output total8.35041791 BCH4.00000000 BCH to bitcoi…upuw.

Fee0.00001002 BCH2.01609658 sat/B

Prevout coverage1 / 1 resolved1 / 1 lookups resolved

Raw size497 BOn-chain bytes

Fast routes

Choose the next click instantly

ReceiptShare the calm proof pageOpen VerifyGuide a wallet or support checkOpen Containing blockInspect inclusion contextOpen Block listBrowse nearby heightsOpen BinaryDownload raw transaction bytesOpen Scenario JSONExport the Bitauth handoffOpen IDEOpen the ready import routeOpen

Meaning

What matters most

Value movement

Follow the BCH

Resolved inputs show approximately 8.35042793 BCH in, 8.35041791 BCH out, and an inferred fee of 0.00001002 BCH.

Destination clues

Where outputs point

6 of the 6 outputs decode to direct BCH addresses on this page.

Largest visible output

Start from the biggest clue

4.00000000 BCH to bitcoi…upuw.

Spend state

How settled the outputs look

6 outputs already show a spender link or spent state on this page.

Transaction facts

Transaction id: 0bc355092844ddbb0bb7315d1ca2d6c59a7ea899157978ca8b0b9369d694a831
Block height: 663,162
Block hash: 000000000000000002d160f6d1ca4ebc2b52d1aa26fef99cd4fa9a03efb9bf52
Block time: 2020-11-25 11:24:15 UTC
Offset in block: 18,294
Serving node: mainnet-node-1

Settlement analysis

Resolved prevout coverage: 1 / 1 resolved
Resolved prevout total: 8.35042793 BCH
Output total: 8.35041791 BCH
Inferred fee from prevouts: 0.00001002 BCH
Displayed fee: 0.00001002 BCH inferred from resolved prevouts
Fee rate: 2.01609658 sat/B

Inputs

Prevout lookups resolved: 1 / 1

#	Previous output	Prevout amount	Prevout address or script	Unlock type	Unlock preview
0	2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c : 3	8.35042793 BCH	bitcoincash:ppc36kvjt0llcnzjad2uevnq56w6ssyh3s4cgmdnk5	Unlocking script	252-byte input script
	Prevout locking script Opcode view // Original: a914711d59925bfffc4c52eb55ccb260a69da840978c87\nOP_HASH160\n<0x711d59925bfffc4c52eb55ccb260a69da840978c>\nOP_EQUAL\n Raw hex a914711d59925bfffc4c52eb55ccb260a69da840978c87 Unlocking script Opcode view // Original: 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\n<0>\n<0x30440220497b1d8bb387908bb6434886f08af94bb533adc1eb609ea77599aca08a60e0b002201739e9471bc20616a3f429137b216517fcb1cb7b99ec222a077a217420ef6f8141>\n<0x30440220023f0e1503d760b923b1947c0dee4f13041b25070a3383fd1c68f8385d56ee86022043a6b0298ee0bd7c446cba4eb9644c5c73abed81dc4bcc3845e4bb01ed30d05041>\n<0x522103a26e545f9bb19cd6f72b2fc115772fb65ee3152076c5b2fc58785a1cb35088542102c9ebdd6a1bb42fceba6044cae92e866f6cac5ebc4a7245e6db5dc4c519400dcd2103327dfaa51f859c0408803edc48ed46d994f69023170dae3c744205cc4d89f6e053ae>\n Raw hex 004730440220497b1d8bb387908bb6434886f08af94bb533adc1eb609ea77599aca08a60e0b002201739e9471bc20616a3f429137b216517fcb1cb7b99ec222a077a217420ef6f81414730440220023f0e1503d760b923b1947c0dee4f13041b25070a3383fd1c68f8385d56ee86022043a6b0298ee0bd7c446cba4eb9644c5c73abed81dc4bcc3845e4bb01ed30d050414c69522103a26e545f9bb19cd6f72b2fc115772fb65ee3152076c5b2fc58785a1cb35088542102c9ebdd6a1bb42fceba6044cae92e866f6cac5ebc4a7245e6db5dc4c519400dcd2103327dfaa51f859c0408803edc48ed46d994f69023170dae3c744205cc4d89f6e053ae

Previous output

Prevout amount

Prevout address or script

Unlock type

Unlock preview

2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c : 3

8.35042793 BCH

bitcoincash:ppc36kvjt0llcnzjad2uevnq56w6ssyh3s4cgmdnk5

Unlocking script

252-byte input script

Prevout locking script

Opcode view

// Original: a914711d59925bfffc4c52eb55ccb260a69da840978c87\nOP_HASH160\n<0x711d59925bfffc4c52eb55ccb260a69da840978c>\nOP_EQUAL\n

Raw hex

a914711d59925bfffc4c52eb55ccb260a69da840978c87

Unlocking script

Opcode view

// Original: 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\n<0>\n<0x30440220497b1d8bb387908bb6434886f08af94bb533adc1eb609ea77599aca08a60e0b002201739e9471bc20616a3f429137b216517fcb1cb7b99ec222a077a217420ef6f8141>\n<0x30440220023f0e1503d760b923b1947c0dee4f13041b25070a3383fd1c68f8385d56ee86022043a6b0298ee0bd7c446cba4eb9644c5c73abed81dc4bcc3845e4bb01ed30d05041>\n<0x522103a26e545f9bb19cd6f72b2fc115772fb65ee3152076c5b2fc58785a1cb35088542102c9ebdd6a1bb42fceba6044cae92e866f6cac5ebc4a7245e6db5dc4c519400dcd2103327dfaa51f859c0408803edc48ed46d994f69023170dae3c744205cc4d89f6e053ae>\n

Raw hex

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

Outputs

Spent state is based on current Flowee output lookups.

#	Amount	Address	Script	Tokens	Spent
0	0.79219728 BCH	bitcoincash:prtxweprtarjxs4yem5lhsgxhfgfn0yn95tlmf2tmd	P2SH23-byte pay-to-script-hash output	—	7e8be694f4b6de…cf9e0bcbe2 input #0 in block 663,246
	View locking script Opcode view // Original: a914d66764235f472342a4cee9fbc106ba5099bc932d87\nOP_HASH160\n<0xd66764235f472342a4cee9fbc106ba5099bc932d>\nOP_EQUAL\n Raw hex a914d66764235f472342a4cee9fbc106ba5099bc932d87
1	0.81260413 BCH	bitcoincash:pzfdrecmha87aywuvlu2u5ktt7tx8esatqldy730gu	P2SH23-byte pay-to-script-hash output	—	d6414dcd3a914c…cd68f95c5a input #0 in block 663,248
	View locking script Opcode view // Original: a91492d1e71bbf4fee91dc67f8ae52cb5f9663e61d5887\nOP_HASH160\n<0x92d1e71bbf4fee91dc67f8ae52cb5f9663e61d58>\nOP_EQUAL\n Raw hex a91492d1e71bbf4fee91dc67f8ae52cb5f9663e61d5887
2	0.85071412 BCH	bitcoincash:pz5ccqvsq57eql9jtmgwffz37s8ttslepvups0v7uq	P2SH23-byte pay-to-script-hash output	—	d6414dcd3a914c…cd68f95c5a input #1 in block 663,248
	View locking script Opcode view // Original: a914a98c0190053d907cb25ed0e4a451f40eb5c3f90b87\nOP_HASH160\n<0xa98c0190053d907cb25ed0e4a451f40eb5c3f90b>\nOP_EQUAL\n Raw hex a914a98c0190053d907cb25ed0e4a451f40eb5c3f90b87
3	0.86329909 BCH	bitcoincash:pp0z4arlpclavtnrrctfr6ax7ankgyg8ecndddt9xc	P2SH23-byte pay-to-script-hash output	—	d6414dcd3a914c…cd68f95c5a input #2 in block 663,248
	View locking script Opcode view // Original: a9145e2af47f0e3fd62e631e1691eba6f767641107ce87\nOP_HASH160\n<0x5e2af47f0e3fd62e631e1691eba6f767641107ce>\nOP_EQUAL\n Raw hex a9145e2af47f0e3fd62e631e1691eba6f767641107ce87
4	1.03160329 BCH	bitcoincash:pp3p3w3ceezq75hlqvl2aa3ses7ksse50gp7rt0f20	P2SH23-byte pay-to-script-hash output	—	d6414dcd3a914c…cd68f95c5a input #3 in block 663,248
	View locking script Opcode view // Original: a9146218ba38ce440f52ff033eaef630cc3d6843347a87\nOP_HASH160\n<0x6218ba38ce440f52ff033eaef630cc3d6843347a>\nOP_EQUAL\n Raw hex a9146218ba38ce440f52ff033eaef630cc3d6843347a87
5	4.00000000 BCH	bitcoincash:qp6qq8yassaa4ph87gzde22lhp8vkkzc8sxtv5upuw	P2PKH25-byte pay-to-public-key-hash output	—	94fa719de695a5…495d0be1d7 input #0 in block 663,218
	View locking script Opcode view // Original: 76a91474001c9d843bda86e7f204dca95fb84ecb58583c88ac\nOP_DUP\nOP_HASH160\n<0x74001c9d843bda86e7f204dca95fb84ecb58583c>\nOP_EQUALVERIFY\nOP_CHECKSIG\n Raw hex 76a91474001c9d843bda86e7f204dca95fb84ecb58583c88ac

Raw transaction hex

Open direct Open related

Reveal copyable payload

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

Bitauth scenario JSON

Open direct Open related

Reveal copyable payload

{
  "$schema": "https://libauth.org/schemas/wallet-template-v0.schema.json",
  "description": "Auto-generated by BlockExplorer",
  "name": "Untitled",
  "entities": {},
  "scenarios": {
    "s0_2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c_3": {
      "description": "Scenario for input 0.",
      "name": "Scenario input 0",
      "transaction": {
        "locktime": 663161,
        "version": 2,
        "inputs": [
          {
            "outpointTransactionHash": "2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c",
            "outpointIndex": 3,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": [
              "slot"
            ]
          }
        ],
        "outputs": [
          {
            "lockingBytecode": "a914d66764235f472342a4cee9fbc106ba5099bc932d87",
            "valueSatoshis": 79219728
          },
          {
            "lockingBytecode": "a91492d1e71bbf4fee91dc67f8ae52cb5f9663e61d5887",
            "valueSatoshis": 81260413
          },
          {
            "lockingBytecode": "a914a98c0190053d907cb25ed0e4a451f40eb5c3f90b87",
            "valueSatoshis": 85071412
          },
          {
            "lockingBytecode": "a9145e2af47f0e3fd62e631e1691eba6f767641107ce87",
            "valueSatoshis": 86329909
          },
          {
            "lockingBytecode": "a9146218ba38ce440f52ff033eaef630cc3d6843347a87",
            "valueSatoshis": 103160329
          },
          {
            "lockingBytecode": "76a91474001c9d843bda86e7f204dca95fb84ecb58583c88ac",
            "valueSatoshis": 400000000
          }
        ]
      },
      "sourceOutputs": [
        {
          "valueSatoshis": 835042793,
          "lockingBytecode": [
            "slot"
          ]
        }
      ]
    }
  },
  "scripts": {
    "u0_2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c_3": {
      "name": "unlock_0",
      "script": "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",
      "unlocks": "l0_2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c_3",
      "passes": [
        "s0_2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c_3"
      ]
    },
    "l0_2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c_3": {
      "lockingType": "p2sh20",
      "name": "lock_0",
      "script": "a914711d59925bfffc4c52eb55ccb260a69da840978c87"
    }
  },
  "supported": [
    "BCH_2023_05",
    "BCH_2025_05",
    "BCH_2026_05",
    "BCH_SPEC"
  ],
  "version": 0
}