Transaction · Bitcoin Cash Mainnet

Confirmed transaction

12ebd0dbd8cd2cf559d50c97c7ef3fdbae9a6b381b153bee00217dc8ff28bd8d

Status

Confirmed355,912 confirmations

Included in

block 620,382 · 2020-02-01 14:22:39 UTC · 2470 d 11 h 5 min 44 s ago

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

21.44057491 BCH in from 9 inputs, 21.44055735 BCH out to 3 outputs, 1,756 sat to the miner.

Settlement check

Input total

21.44057491

BCH, 9 inputs

Output total

21.44055735

BCH, 3 outputs

Miner fee

1,756 sat

0.00001756 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,753 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 21.44057491 BCH in = 21.44055735 BCH out + 1,756 sat fee.

Inputs9 · 21.44057491 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qz9cq5rl…7hj8fcgeSpends 509069542d…4d9d150bd9:0	P2PKH	9.98840912 BCH	Scripts
Previous output509069542d1f02a6494e1977d91e1b76e16a95ccfa9fb4de7169e44d9d150bd9:0 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402204e9425c27f654b1821f3902ff32034808d7be0518e7d140a7b753b8f00e0e10d022074cc1e8dcdda4d47543d7ea811d655d7eee4f40093ac2ed3f4cce2b0ead9437441> <0x04968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec> 47304402204e9425c27f654b1821f3902ff32034808d7be0518e7d140a7b753b8f00e0e10d022074cc1e8dcdda4d47543d7ea811d655d7eee4f40093ac2ed3f4cce2b0ead94374414104968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80507fb34722285648810c00f5f00b37fb7ca1> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80507fb34722285648810c00f5f00b37fb7ca188ac
1	qz9cq5rl…7hj8fcgeSpends 4e97a4f4b3…20a591bc15:0	P2PKH	0.85962500 BCH	Scripts
Previous output4e97a4f4b3baf6a3f3afe84a532eb4296a0faa202ab140ddc0da3f20a591bc15:0 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402207e641b5db25e80780f1512b3026077462220b1ff1d39b7633ea2790fc8f8a3ec02206326a3086cc07402c30b9de67ec28986fa2f67c30b27243206af72c46f0ffe0b41> <0x04968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec> 47304402207e641b5db25e80780f1512b3026077462220b1ff1d39b7633ea2790fc8f8a3ec02206326a3086cc07402c30b9de67ec28986fa2f67c30b27243206af72c46f0ffe0b414104968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80507fb34722285648810c00f5f00b37fb7ca1> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80507fb34722285648810c00f5f00b37fb7ca188ac
2	qz9cq5rl…7hj8fcgeSpends 8529df621a…172257fbd7:0	P2PKH	1.71925000 BCH	Scripts
Previous output8529df621aa84d096221ffa5c8462d2a7e790c4180eeadbb4ae4bc172257fbd7:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100ff2773346d83ebcca951b7811e13135fd5d6daa5bbf331d23eb7857e650dd258022073ba6db9588fac176705b7a35fb28b4558a05c76693310767269f0b9571d120341> <0x04968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec> 483045022100ff2773346d83ebcca951b7811e13135fd5d6daa5bbf331d23eb7857e650dd258022073ba6db9588fac176705b7a35fb28b4558a05c76693310767269f0b9571d1203414104968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80507fb34722285648810c00f5f00b37fb7ca1> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80507fb34722285648810c00f5f00b37fb7ca188ac
3	qz9cq5m2…kgcguxjdSpends d0f52b271f…6e63c1c315:1	P2PKH	0.24957644 BCH	Scripts
Previous outputd0f52b271fee3e6bced50f5f9455a4f4bc556da9b144f8358e09906e63c1c315:1 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022003417d303de8f36d83d0d5ebdfbad96b20230e7865df4723c1b62b59245f21d002204c5e44d514b53bfbee35e0a8199ee2beb10eb3d1eb9464a21e2880143f532bd941> <0x040baa4271a82c5f1a09a5ea63d763697ca0545b6049c4dd8e8d099dd91f2da10eb11e829000a82047ac56969fb582433067a21c3171e569d1832c34fdd793cfc8> 473044022003417d303de8f36d83d0d5ebdfbad96b20230e7865df4723c1b62b59245f21d002204c5e44d514b53bfbee35e0a8199ee2beb10eb3d1eb9464a21e2880143f532bd94141040baa4271a82c5f1a09a5ea63d763697ca0545b6049c4dd8e8d099dd91f2da10eb11e829000a82047ac56969fb582433067a21c3171e569d1832c34fdd793cfc8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80536aa3c460258cda834b86a46787c9a2b0bf> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80536aa3c460258cda834b86a46787c9a2b0bf88ac
4	qz9cq5m2…kgcguxjdSpends 635bd00fac…1f67526657:1	P2PKH	0.62371435 BCH	Scripts
Previous output635bd00fac393e0e62f74d6d3d333a0c7fecea5afe4bd71d8b02371f67526657:1 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022074efa5bfa5e9e5fe15b9123e8582b674dd3bd8cf84c9b66a0c60275802a34702022042f631abf6a5daf2eb3a98ab407d493f6b1d44c8608cd425e25e7636d9f6c69241> <0x040baa4271a82c5f1a09a5ea63d763697ca0545b6049c4dd8e8d099dd91f2da10eb11e829000a82047ac56969fb582433067a21c3171e569d1832c34fdd793cfc8> 473044022074efa5bfa5e9e5fe15b9123e8582b674dd3bd8cf84c9b66a0c60275802a34702022042f631abf6a5daf2eb3a98ab407d493f6b1d44c8608cd425e25e7636d9f6c6924141040baa4271a82c5f1a09a5ea63d763697ca0545b6049c4dd8e8d099dd91f2da10eb11e829000a82047ac56969fb582433067a21c3171e569d1832c34fdd793cfc8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80536aa3c460258cda834b86a46787c9a2b0bf> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80536aa3c460258cda834b86a46787c9a2b0bf88ac
5	qz9cq5rl…7hj8fcgeSpends be7b59b68c…4456cbc3ad:0	P2PKH	1.00000000 BCH	Scripts
Previous outputbe7b59b68cffc90078182baded06456dfc6741e77ef36d101d214f4456cbc3ad:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x30450221008fe65b0543b1a4668065700bf495f17502c20d1fae6842961de4529c3ed0ebb6022057d903159c2b4c96feed98018479509d3b08e6d2d4a04ffac7d4ed9873335d4941> <0x04968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec> 4830450221008fe65b0543b1a4668065700bf495f17502c20d1fae6842961de4529c3ed0ebb6022057d903159c2b4c96feed98018479509d3b08e6d2d4a04ffac7d4ed9873335d49414104968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80507fb34722285648810c00f5f00b37fb7ca1> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80507fb34722285648810c00f5f00b37fb7ca188ac
6	qz9cq5rl…7hj8fcgeSpends d0ec8436a2…f3519f8e90:0	P2PKH	1.00000000 BCH	Scripts
Previous outputd0ec8436a22a689d7ef8d13127766cff34b64987f304f62a4d5a35f3519f8e90:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100a0bb6a1dc5400ca167f55ccb514c05bbeb4176c7a8ba42ef3e44aa672dd5c9f90220537ea7abe2f2e1f7485e4b5de0386485d52625b36b447224b7c4c22a08f8ac9841> <0x04968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec> 483045022100a0bb6a1dc5400ca167f55ccb514c05bbeb4176c7a8ba42ef3e44aa672dd5c9f90220537ea7abe2f2e1f7485e4b5de0386485d52625b36b447224b7c4c22a08f8ac98414104968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80507fb34722285648810c00f5f00b37fb7ca1> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80507fb34722285648810c00f5f00b37fb7ca188ac
7	qz9cq5rl…7hj8fcgeSpends 450d1da344…15d24f51a3:0	P2PKH	2.00000000 BCH	Scripts
Previous output450d1da344f14a8b51d512aad78fd96a5ebaaa8413ee2d95e3900e15d24f51a3:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100b11930691b0c22078e17d9fb7f9e9c3b4d965df4b30896d944ca32e2ce0179d902204dbbd82b46a60674ca90cdbf1127fc596fb5da5e825df13563cbea4b1c5f2d1541> <0x04968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec> 483045022100b11930691b0c22078e17d9fb7f9e9c3b4d965df4b30896d944ca32e2ce0179d902204dbbd82b46a60674ca90cdbf1127fc596fb5da5e825df13563cbea4b1c5f2d15414104968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80507fb34722285648810c00f5f00b37fb7ca1> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80507fb34722285648810c00f5f00b37fb7ca188ac
8	qz9cq5rl…7hj8fcgeSpends 7a7ff85fad…000a38788b:0	P2PKH	4.00000000 BCH	Scripts
Previous output7a7ff85fadc168416b5c043dfad27fa06ed478394d0a987e431a69000a38788b:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100fb27a462111e3ad976a3b6c493546eba4b33f6572355e25fead796c5c7f2198a02206a543e1407f3941c21a130e33b5188d383211d8f9aa4b621a740126b60e05e5841> <0x04968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec> 483045022100fb27a462111e3ad976a3b6c493546eba4b33f6572355e25fead796c5c7f2198a02206a543e1407f3941c21a130e33b5188d383211d8f9aa4b621a740126b60e05e58414104968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d85f5d15717a4f6b7b983301122891ede5af2250e49b6a3e5b1cec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b80507fb34722285648810c00f5f00b37fb7ca1> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80507fb34722285648810c00f5f00b37fb7ca188ac

Outputs3 · 21.44055735 BCH

Spend states looked up for 3 of 3 outputs: 2 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp9ttvdj…m5xtcx4l	P2PKH	spent in 7b85b2534d…6db638cdda:0	19.97681824 BCH	Scripts
Spent by7b85b2534dcc52aef9f5f191feb272b3d510cbab3e8098e5a99b096db638cdda input #0 in block 620,476 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ab5b1b2f5c49040c73b4722b205d31ac7b0e3ed> OP_EQUALVERIFY OP_CHECKSIG 76a9144ab5b1b2f5c49040c73b4722b205d31ac7b0e3ed88ac
1	qz9cq5m2…kgcguxjd	P2PKH	spent in d972421933…665b5b5b8d:1	1.46373911 BCH	Scripts
Spent byd972421933af210ce3a5f12708bb7e64a5cce937a19b9c2d064b4c665b5b5b8d input #1 in block 620,491 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b80536aa3c460258cda834b86a46787c9a2b0bf> OP_EQUALVERIFY OP_CHECKSIG 76a9148b80536aa3c460258cda834b86a46787c9a2b0bf88ac
2	script b5ea21e2f0…b16b1425	OP_RETURN	Unspent	0.00000000 BCH	Scripts
Locking scriptMetadata output: “DceQ PiT-INwvjqiM :5…” Locking script bytes · 50 bytes OP_RETURN <0x02446365> <1> <0x509069542d1f02a6494e1977d91e1b76e16a95ccfa9fb4de7169e44d9d150bd9> <0x00000000> <0x000d3a35> 6a04024463655120509069542d1f02a6494e1977d91e1b76e16a95ccfa9fb4de7169e44d9d150bd9040000000004000d3a35

Position in block 620,382Open the block

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Block height: 620,382
Byte offset in block: 11,374
Block hash: 00000000000000000139db65d7c831ae55f26b4922d7f3279de456724be1fd8a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 620,382's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,753 bytes

0200000009d90b159d4de46971deb49ffacc956ae1761b1ed977194e49a6021f2d54699050000000008a47304402204e9425c27f654b1821f3902ff32034808d7be0518e7d140a7b753b8f00e0e10d022074cc1e8dcdda4d47543d7ea811d655d7eee4f40093ac2ed3f4cce2b0ead94374414104968618754fd8d8e83909fa1430292c872a83a40d999c77636d6d4dc775c256ec33da744722d8…95ccfa9fb4de7169e44d9d150bd9040000000004000d3a3500000000

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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: 9 · 21.44057491 BCH

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