Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

125c60ca8c2ed5ce5ea38c879c7cb224c8ba78e13f5df18a05cfda7cfaea650c

Status

Confirmed272,292 confirmations

Included in

block 704,590 · 2021-09-09 10:13:16 UTC · 1889 d 0 h 11 min 22 s 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 0.31641184 BCH; Input 1 0.00001000 BCH; to Output 0 · P2PKH 0.09810023 BCH; Output 1 · P2PKH 0.15119347 BCH; Output 2 · P2PKH 0.00452186 BCH; Output 3 · P2PKH 0.06259152 BCH; Output 4 · P2PKH 0.00001000 BCH; miner fee 476 sat.31.0% of input value47.8%19.8%Input 00.31641184 BCHbitcoincash:qqwl65jnf86rz637h9jy3j2nyag4k46dmqljesjzzvbitcoincash:qqwl65jn…ljesjzzv29a693753982b73442f4b4cde1ab53e6a2ac7e324c3795558d793d143e6d6d21:229a693753982…3d143e6d6d21:2Input 10.00001000 BCHbitcoincash:qqq8z4962lvn3ajeladkz3pchu47yf7jpun50tkml2bitcoincash:qqq8z496…n50tkml221914e5ed2d83b6e47b896174ffe577cd7cff0171c11f778590c2541178e0911:121914e5ed2d8…2541178e0911:1Output 0 · P2PKH0.09810023 BCHbitcoincash:qqa95fx2hgw48422usgh0pkzcq90eehpcv0qh3rzq8bitcoincash:qqa95fx2…0qh3rzq8spent in ba8f1a4c32218371862c6d4ab92e8e603d7836bee40090152127cf883e49c7c2:1spent in ba8f1a4c32…883e49c7c2:1Output 1 · P2PKH0.15119347 BCHbitcoincash:qrw7akjc62jzwr20vpfp0wj5dfcpsase3ggj04pzzubitcoincash:qrw7akjc…gj04pzzuspent in 7082c583d82297c23aafdf68742fd46c0a402b8f458f850ad37eb76a9b0c3184:19spent in 7082c583d8…6a9b0c3184:19Output 2 · P2PKH0.00452186 BCHbitcoincash:qpx89r0l0qrhgt3m3na8vj4xqqn4lgacdy2s0gsrhhbitcoincash:qpx89r0l…2s0gsrhhspent in 4e42c2567ae98aaa70a53d6dce0947b9de13787059455cdcfe6f14bb90a84f7e:240spent in 4e42c2567a…bb90a84f7e:240Output 3 · P2PKH0.06259152 BCHbitcoincash:qrsuv5l9cdjvhj45yzwcq373nadalec8hqu9syckwnbitcoincash:qrsuv5l9…u9syckwnspent in aede3b7f3fd99e6f07e4059b051e6f54e50e7d53f5df7180f586a08ac5cdb1e8:0spent in aede3b7f3f…8ac5cdb1e8:0Output 4 · P2PKH0.00001000 BCHbitcoincash:qqq8z4962lvn3ajeladkz3pchu47yf7jpun50tkml2bitcoincash:qqq8z496…n50tkml2same address as input 1 · spent in aede3b7f3fd99e6f07e4059b051e6f54e50e7d53f5df7180f586a08ac5cdb1e8:2spent in aede3b7f3f…8ac5cdb1e8:2Miner fee · ribbon widened for visibility476 sat · 0.00000476 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 0.31641184 BCH; Input 1 0.00001000 BCH; to Output 0 · P2PKH 0.09810023 BCH; Output 1 · P2PKH 0.15119347 BCH; Output 2 · P2PKH 0.00452186 BCH; Output 3 · P2PKH 0.06259152 BCH; Output 4 · P2PKH 0.00001000 BCH; miner fee 476 sat.bitcoincash:qqwl65jnf86rz637h9jy3j2nyag4k46dmqljesjzzvin 0bitcoincash:qqq8z4962lvn3ajeladkz3pchu47yf7jpun50tkml2in 1bitcoincash:qqa95fx2hgw48422usgh0pkzcq90eehpcv0qh3rzq8out 0bitcoincash:qrw7akjc62jzwr20vpfp0wj5dfcpsase3ggj04pzzuout 1bitcoincash:qpx89r0l0qrhgt3m3na8vj4xqqn4lgacdy2s0gsrhhout 2bitcoincash:qrsuv5l9cdjvhj45yzwcq373nadalec8hqu9syckwnout 3bitcoincash:qqq8z4962lvn3ajeladkz3pchu47yf7jpun50tkml2out 4fee

0.31642184 BCH in from 2 inputs, 0.31641708 BCH out to 5 outputs, 476 sat to the miner.

Settlement check

Input total

0.31642184

BCH, 2 inputs

Output total

0.31641708

BCH, 5 outputs

Miner fee

476 sat

0.00000476 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

474 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.31642184 BCH in = 0.31641708 BCH out + 476 sat fee.

Inputs2 · 0.31642184 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqwl65jn…ljesjzzvSpends 29a6937539…143e6d6d21:2P2PKH0.31641184 BCH
Scripts

Previous output29a693753982b73442f4b4cde1ab53e6a2ac7e324c3795558d793d143e6d6d21:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201a3d854ffd202407e208ddba7ad65e6eb67be3430b2b88dc46dc6723793d396d02200fac69ed01ed9f5570d189bd9eae564ff896c4e6a0bb0049803da83ea50e33ab41>
<0x035b10ae343c22b00a814580cf94588b55be497aebc9a2241c3ffbb2860edef844>
47304402201a3d854ffd202407e208ddba7ad65e6eb67be3430b2b88dc46dc6723793d396d02200fac69ed01ed9f5570d189bd9eae564ff896c4e6a0bb0049803da83ea50e33ab4121035b10ae343c22b00a814580cf94588b55be497aebc9a2241c3ffbb2860edef844

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1dfd525349f4316a3eb96448c95327515b574dd8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141dfd525349f4316a3eb96448c95327515b574dd888ac
1qqq8z496…n50tkml2Spends 21914e5ed2…41178e0911:1P2PKH0.00001000 BCH
Scripts

Previous output21914e5ed2d83b6e47b896174ffe577cd7cff0171c11f778590c2541178e0911:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022003f0a1c0a5b388db2812c392c4cf0461c4ed130e677f81ebcafa0f3b8b093ef302203d952238b70ae757be78f0cdf1f0d7be77c7f87553ea9c7bea053a85519ee88841>
<0x0251a4e3c5becfd727c9ee11eb8b6b834a47c956216ea5cfbbcb9c68b52d3bc5f9>
473044022003f0a1c0a5b388db2812c392c4cf0461c4ed130e677f81ebcafa0f3b8b093ef302203d952238b70ae757be78f0cdf1f0d7be77c7f87553ea9c7bea053a85519ee88841210251a4e3c5becfd727c9ee11eb8b6b834a47c956216ea5cfbbcb9c68b52d3bc5f9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x007154ba57d938f659ff5b614438bf2be227d20f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914007154ba57d938f659ff5b614438bf2be227d20f88ac

Outputs5 · 0.31641708 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqa95fx2…0qh3rzq8
P2PKH
spent in ba8f1a4c32…883e49c7c2:10.09810023 BCH
Scripts

Spent byba8f1a4c32218371862c6d4ab92e8e603d7836bee40090152127cf883e49c7c2 input #1 in block 704,591

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a5a24caba1d53d54ae4117786c2c00afce6e1c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a5a24caba1d53d54ae4117786c2c00afce6e1c388ac
1qrw7akjc…gj04pzzu
P2PKH
spent in 7082c583d8…6a9b0c3184:190.15119347 BCH
Scripts

Spent by7082c583d82297c23aafdf68742fd46c0a402b8f458f850ad37eb76a9b0c3184 input #19 in block 705,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddeeda58d2a4270d4f605217ba546a701876198a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddeeda58d2a4270d4f605217ba546a701876198a88ac
2qpx89r0l…2s0gsrhh
P2PKH
spent in 4e42c2567a…bb90a84f7e:2400.00452186 BCH
Scripts

Spent by4e42c2567ae98aaa70a53d6dce0947b9de13787059455cdcfe6f14bb90a84f7e input #240 in block 904,083

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c728dff7807742e3b8cfa764aa600275fa3b869>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c728dff7807742e3b8cfa764aa600275fa3b86988ac
3qrsuv5l9…u9syckwn
P2PKH
spent in aede3b7f3f…8ac5cdb1e8:00.06259152 BCH
Scripts

Spent byaede3b7f3fd99e6f07e4059b051e6f54e50e7d53f5df7180f586a08ac5cdb1e8 input #0 in block 704,591

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1c653e5c364cbcab4209d8047d19f5bdfe707b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1c653e5c364cbcab4209d8047d19f5bdfe707b888ac
4qqq8z496…n50tkml2
P2PKH
spent in aede3b7f3f…8ac5cdb1e8:20.00001000 BCH
Scripts

Spent byaede3b7f3fd99e6f07e4059b051e6f54e50e7d53f5df7180f586a08ac5cdb1e8 input #2 in block 704,591

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x007154ba57d938f659ff5b614438bf2be227d20f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914007154ba57d938f659ff5b614438bf2be227d20f88ac
Position in block 704,590Open the block

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Block height
704,590
Byte offset in block
8,916
Block hash
000000000000000002fbae391de7ad15d151173242a0e3b6c82891d8668dd6ef
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 704,590's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction474 bytes

0200000002216d6d3e143d798d5595374c327eaca2e653abe1cdb4f44234b782397593a629020000006a47304402201a3d854ffd202407e208ddba7ad65e6eb67be3430b2b88dc46dc6723793d396d02200fac69ed01ed9f5570d189bd9eae564ff896c4e6a0bb0049803da83ea50e33ab4121035b10ae343c22b00a814580cf94588b55be497aebc9a2241c3ffbb2860edef844ffffffff1109…a914007154ba57d938f659ff5b614438bf2be227d20f88ac00000000
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 · 0.31642184 BCH
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