Transaction · Bitcoin Cash Mainnet

Confirmed transaction

0db517c2fa90da2c812be5fdc19dcfe4ea111028f7337252bf8189a2536277e5

Status

Confirmed307,247 confirmations

Included in

block 669,500 · 2021-01-09 15:48:30 UTC · 2130 d 17 h 54 min 9 s ago

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

4.61041739 BCH in from 12 inputs, 4.61039860 BCH out to 2 outputs, 1,879 sat to the miner.

Settlement check

Input total

4.61041739

BCH, 12 inputs

Output total

4.61039860

BCH, 2 outputs

Miner fee

1,879 sat

0.00001879 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

1,849 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.61041739 BCH in = 4.61039860 BCH out + 1,879 sat fee.

Inputs12 · 4.61041739 BCH

Prevout lookups resolved: 12 / 12

#	Address and previous output	Type	Amount	Scripts
0	qrwvgfqn…pkps4c3gSpends 01e79d772d…815a5a9f60:1	P2PKH	0.52230672 BCH	Scripts
Previous output01e79d772d6a2319b1b5baced4f94c1828376a71aa3191d5d4705b815a5a9f60:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207d1467466225e6c769e86d42cf2147d7c20dd554bf0f69075802d904a568747102203daae2277a897bc376b886e31f8a7f35b0dd80b2cbc85947c8da51db2ff807c941> <0x0365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e> 47304402207d1467466225e6c769e86d42cf2147d7c20dd554bf0f69075802d904a568747102203daae2277a897bc376b886e31f8a7f35b0dd80b2cbc85947c8da51db2ff807c941210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc42413c09f30e36de764a321c3391c2622e979> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc42413c09f30e36de764a321c3391c2622e97988ac
1	qrwvgfqn…pkps4c3gSpends 1ae3bd6244…dbb953b658:1	P2PKH	1.03401481 BCH	Scripts
Previous output1ae3bd624432d619cb9ab5cf0a1514ea8af80658701dc3dbd0c402dbb953b658:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fe6eb60c65c5d33efd41788cd31b5c5e88169e224f5e201eddac03afe90fa7f202204701037508a8c6ace5a9dfdc9c3691a46f756edc3f98e4ed8204e8c2dcda674241> <0x0365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e> 483045022100fe6eb60c65c5d33efd41788cd31b5c5e88169e224f5e201eddac03afe90fa7f202204701037508a8c6ace5a9dfdc9c3691a46f756edc3f98e4ed8204e8c2dcda674241210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc42413c09f30e36de764a321c3391c2622e979> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc42413c09f30e36de764a321c3391c2622e97988ac
2	qzk3n6dc…7vevyt60Spends 2b5abf80c0…3a513bc632:0	P2PKH	0.02960092 BCH	Scripts
Previous output2b5abf80c094d9455f1bfcab0f7e2b03b9da15d531cb9843b9ceb63a513bc632:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009ae994bb9e00a2595f0ce696e37fc6dd2efe82205123c72919cba2bbfb763178022024d017f31266b9961bdb71574aad7abbdfce5017d6dacc81bd220d54c5756e0341> <0x031a1ce8248f0a18ae25288f3d106b054751e92cb19b9bad5dc6431839224dc420> 4830450221009ae994bb9e00a2595f0ce696e37fc6dd2efe82205123c72919cba2bbfb763178022024d017f31266b9961bdb71574aad7abbdfce5017d6dacc81bd220d54c5756e034121031a1ce8248f0a18ae25288f3d106b054751e92cb19b9bad5dc6431839224dc420 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xad19e9b8fec343e981e52cb48bd209d55d017f43> OP_EQUALVERIFY OP_CHECKSIG 76a914ad19e9b8fec343e981e52cb48bd209d55d017f4388ac
3	qrwvgfqn…pkps4c3gSpends 30042696c6…147f69415b:1	P2PKH	0.01406694 BCH	Scripts
Previous output30042696c66b57ee253770281b83abfd22e032cc967d94a0a87a59147f69415b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220619637524f81e97ce7a72049d88f78a394153ed2462c9498eb44fdb5a74b4304022049b2b2bbce61e2e1767f9057af693d5cc32cffb6fab0fc57d97a7022841e93b041> <0x0365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e> 4730440220619637524f81e97ce7a72049d88f78a394153ed2462c9498eb44fdb5a74b4304022049b2b2bbce61e2e1767f9057af693d5cc32cffb6fab0fc57d97a7022841e93b041210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc42413c09f30e36de764a321c3391c2622e979> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc42413c09f30e36de764a321c3391c2622e97988ac
4	qrwvgfqn…pkps4c3gSpends 318584d039…fd0851683e:1	P2PKH	0.01406694 BCH	Scripts
Previous output318584d039fa6ea31f3d6286d97d9f21a3b8f98327c51247b296d1fd0851683e:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c2da81d1300773d19eef233144b4d57e2892c95beb7cccb2af902de048111e9e02200648f8c676e8e822e6bc9a56291a7123d129f5bab344e2c359d88852bd1912b041> <0x0365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e> 483045022100c2da81d1300773d19eef233144b4d57e2892c95beb7cccb2af902de048111e9e02200648f8c676e8e822e6bc9a56291a7123d129f5bab344e2c359d88852bd1912b041210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc42413c09f30e36de764a321c3391c2622e979> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc42413c09f30e36de764a321c3391c2622e97988ac
5	qrwvgfqn…pkps4c3gSpends 33552ec372…86863e9432:1	P2PKH	0.41481340 BCH	Scripts
Previous output33552ec372a3409b9fe3e0ddc4e02fc4ef087e622e5414cfbefbb286863e9432:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d044b88df59a9475ec934d519f79a7dc81cb3e44a6ee753ff47aa0af4af3ded402204e2305f28a29287f998eb75fa8b4cdb96625403273203c824600e42e047f1e1041> <0x0365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e> 483045022100d044b88df59a9475ec934d519f79a7dc81cb3e44a6ee753ff47aa0af4af3ded402204e2305f28a29287f998eb75fa8b4cdb96625403273203c824600e42e047f1e1041210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc42413c09f30e36de764a321c3391c2622e979> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc42413c09f30e36de764a321c3391c2622e97988ac
6	qptcpuvk…x0820u4wSpends 394657c630…2317640ba9:0	P2PKH	0.01463193 BCH	Scripts
Previous output394657c63065e0096a565b27609381f1220fc2ffa075dd07bd92a42317640ba9:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009581822bb1457fbdbdd75822ead2f5c487c3f7f968dfe012de0706ce78b4e66b0220126ecb44a92d71a160460524d651515f253b4eb65d69e903417ecdae119b3c4a41> <0x03d37d2684071c5f72bab7637da44805f3db556861f8091397920b299e4e5768de> 4830450221009581822bb1457fbdbdd75822ead2f5c487c3f7f968dfe012de0706ce78b4e66b0220126ecb44a92d71a160460524d651515f253b4eb65d69e903417ecdae119b3c4a412103d37d2684071c5f72bab7637da44805f3db556861f8091397920b299e4e5768de Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5780f19608eae1cab1afc5a0f2890c41f8824c99> OP_EQUALVERIFY OP_CHECKSIG 76a9145780f19608eae1cab1afc5a0f2890c41f8824c9988ac
7	qrwvgfqn…pkps4c3gSpends 53372f5615…a150645de7:1	P2PKH	0.02523521 BCH	Scripts
Previous output53372f56153225ae3239322e9211e83262044405c47d87b71b2743a150645de7:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210097d1d307e98d4d58bcb7f0726159a6169d68065335888a349f4a3c3a6c5ed9d20220171daec62f58d05bee2133df841884caadb26d441e4e1c9f0552cc60be97cd6841> <0x0365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e> 48304502210097d1d307e98d4d58bcb7f0726159a6169d68065335888a349f4a3c3a6c5ed9d20220171daec62f58d05bee2133df841884caadb26d441e4e1c9f0552cc60be97cd6841210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc42413c09f30e36de764a321c3391c2622e979> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc42413c09f30e36de764a321c3391c2622e97988ac
8	qrwvgfqn…pkps4c3gSpends 644eaa009b…9ebaf140c4:1	P2PKH	2.50097716 BCH	Scripts
Previous output644eaa009b135006138f805ec97608266d376247cce12e10f6229c9ebaf140c4:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022041456d61ccea8a65ed219a8dc647f778dbfd1dedb01ff8c6e9788e6fdfd0a30b022067560a7bd5575d6eb9c1e3cb1231b63616783db3de057b56f2a1566c1eea4dff41> <0x0365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e> 473044022041456d61ccea8a65ed219a8dc647f778dbfd1dedb01ff8c6e9788e6fdfd0a30b022067560a7bd5575d6eb9c1e3cb1231b63616783db3de057b56f2a1566c1eea4dff41210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc42413c09f30e36de764a321c3391c2622e979> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc42413c09f30e36de764a321c3391c2622e97988ac
9	qptcpuvk…x0820u4wSpends 73c8c77411…f047bd09b7:0	P2PKH	0.01463193 BCH	Scripts
Previous output73c8c7741177da778247fe570eb372326f237f713ab5eabb5e73c9f047bd09b7:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201e68e2407f203bb92827404ac67ce286c34b1c925b9a184b399962f7f768b8df022062b86f5c98ce3401542ead7c2ff21e3a54a8cfb2a082ff78b895cc48799941d641> <0x03d37d2684071c5f72bab7637da44805f3db556861f8091397920b299e4e5768de> 47304402201e68e2407f203bb92827404ac67ce286c34b1c925b9a184b399962f7f768b8df022062b86f5c98ce3401542ead7c2ff21e3a54a8cfb2a082ff78b895cc48799941d6412103d37d2684071c5f72bab7637da44805f3db556861f8091397920b299e4e5768de Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5780f19608eae1cab1afc5a0f2890c41f8824c99> OP_EQUALVERIFY OP_CHECKSIG 76a9145780f19608eae1cab1afc5a0f2890c41f8824c9988ac
10	qrwvgfqn…pkps4c3gSpends 750fa32817…da246d5496:1	P2PKH	0.01127097 BCH	Scripts
Previous output750fa3281764db080cc0c146fd7868932432d9e7c4c8849ad8979fda246d5496:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022067827a041823454403e23ab63e98f2153f3591b238840d2310cbcfd27f3ee0bd02202604234a2481bf85b755769fa2adaa59d740cb8273297ed2c48aceb975ee4f9d41> <0x0365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e> 473044022067827a041823454403e23ab63e98f2153f3591b238840d2310cbcfd27f3ee0bd02202604234a2481bf85b755769fa2adaa59d740cb8273297ed2c48aceb975ee4f9d41210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc42413c09f30e36de764a321c3391c2622e979> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc42413c09f30e36de764a321c3391c2622e97988ac
11	qptcpuvk…x0820u4wSpends a13f542d3c…efd594e353:0	P2PKH	0.01480046 BCH	Scripts
Previous outputa13f542d3ccaa773f60dcd2a6be8683e2d1f533e872d85c85de2eaefd594e353:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d50be827f60d0cffb339e05436a99b1a978279b2e7f93325f070d1e77d4e9ba60220149c2b21362cf3f2d775e47686c793fb8897059e2a4ea566fc200565bdfdc15341> <0x03d37d2684071c5f72bab7637da44805f3db556861f8091397920b299e4e5768de> 483045022100d50be827f60d0cffb339e05436a99b1a978279b2e7f93325f070d1e77d4e9ba60220149c2b21362cf3f2d775e47686c793fb8897059e2a4ea566fc200565bdfdc153412103d37d2684071c5f72bab7637da44805f3db556861f8091397920b299e4e5768de Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5780f19608eae1cab1afc5a0f2890c41f8824c99> OP_EQUALVERIFY OP_CHECKSIG 76a9145780f19608eae1cab1afc5a0f2890c41f8824c9988ac

Outputs2 · 4.61039860 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrglaz0x…kkrpyc3d	P2PKH	spent in 070064dbd9…3cc4cf4bbc:0	0.01039860 BCH	Scripts
Spent by070064dbd95192b0762b513a2cab112931558bfbafe6a44ecec1f03cc4cf4bbc input #0 in block 669,501 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd1fe89e66d89b1a86332761e921304c99c25e6e6> OP_EQUALVERIFY OP_CHECKSIG 76a914d1fe89e66d89b1a86332761e921304c99c25e6e688ac
1	qpatzmkg…vnct4vnj	P2PKH	spent in f271404dfc…35d8b5ac9f:0	4.60000000 BCH	Scripts
Spent byf271404dfcd6d9bd12b25fdbeebef85d1f5267a285cb6fe5ab3b7335d8b5ac9f input #0 in block 669,501 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7ab16ec852f4843bb2e36539f9b19520da2c64b7> OP_EQUALVERIFY OP_CHECKSIG 76a9147ab16ec852f4843bb2e36539f9b19520da2c64b788ac

Position in block 669,500Open the block

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Block height: 669,500
Byte offset in block: 20,138
Block hash: 0000000000000000005058200fa9679dffeb61602742dfc546a2a6cee519b329

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 669,500's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,849 bytes

010000000c609f5a5a815b70d4d59131aa716a3728184cf9d4cebab5b119236a2d779de701010000006a47304402207d1467466225e6c769e86d42cf2147d7c20dd554bf0f69075802d904a568747102203daae2277a897bc376b886e31f8a7f35b0dd80b2cbc85947c8da51db2ff807c941210365cc71eb482af9266e4822084c96f15c508de8666e32898522591f81940ee23effffffff58b6…a9147ab16ec852f4843bb2e36539f9b19520da2c64b788ac00000000

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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: 12 · 4.61041739 BCH

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