Transaction · Bitcoin Cash Mainnet

Confirmed transaction

146f0a9ef4a1a2d44cfd7e94f68032108efff9d00b3b60d3fdff0699ccf682ff

Status

Confirmed358,637 confirmations

Included in

block 617,708 · 2020-01-14 02:02:15 UTC · 2489 d 8 h 47 min 28 s ago

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

0.00311451 BCH in from 5 inputs, 0.00310101 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00311451

BCH, 5 inputs

Output total

0.00310101

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: 0.00311451 BCH in = 0.00310101 BCH out + 1,350 sat fee.

Inputs5 · 0.00311451 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qq0hm63d…uvqpeshaSpends 45f26d2b9c…8532ff3da2:7	P2PKH	0.00081826 BCH	Scripts
Previous output45f26d2b9c6344a2683de5100bb3226667e482ca75c117f3a9cffe8532ff3da2:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202d0a37fdf019ff4b0a4fd64f2fb00d4906042e13be15224b63d313b5fcc473530220500bbd9cb2a95bfda06b9fb9cc9eddbe7fa2cdd3d8a39eeda70d4b82586f952c41> <0x02b85f19a463bdfffad3c3ed0ee34f1d2f84f2f4e012aefc52414c18b54b46a4da> 47304402202d0a37fdf019ff4b0a4fd64f2fb00d4906042e13be15224b63d313b5fcc473530220500bbd9cb2a95bfda06b9fb9cc9eddbe7fa2cdd3d8a39eeda70d4b82586f952c412102b85f19a463bdfffad3c3ed0ee34f1d2f84f2f4e012aefc52414c18b54b46a4da Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1f7dea2d9d5b581e155d31f126e16e89c75e98d0> OP_EQUALVERIFY OP_CHECKSIG 76a9141f7dea2d9d5b581e155d31f126e16e89c75e98d088ac
1	qqytq7l3…530n4n9uSpends 8081c0367a…b443a7e19d:8	P2PKH	0.00055891 BCH	Scripts
Previous output8081c0367a25317125ec5c71d474f8365de399d0b45ee2477b787bb443a7e19d:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b46c250f36dfec5ec398de4dd364cfad047814405e6147cfea3957aaef5bd2a0022055c6deac1ce1f4dbcb64a0c7e620a9575cd863f1b9547429d45e51a9e396e37541> <0x037efc7ea7152ddad1bed727420e4be306e3e18e6949f814ada1632f50f482e567> 483045022100b46c250f36dfec5ec398de4dd364cfad047814405e6147cfea3957aaef5bd2a0022055c6deac1ce1f4dbcb64a0c7e620a9575cd863f1b9547429d45e51a9e396e3754121037efc7ea7152ddad1bed727420e4be306e3e18e6949f814ada1632f50f482e567 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x08b07bf1d08ae6061b4bdaaae693ff451bd9c5d6> OP_EQUALVERIFY OP_CHECKSIG 76a91408b07bf1d08ae6061b4bdaaae693ff451bd9c5d688ac
2	qq65yl3c…hvaggkluSpends aea926af93…044c6a3781:6	P2PKH	0.00028929 BCH	Scripts
Previous outputaea926af93f78cfc59aaf5d318c0d7bf5582a80bfc0a738e528714044c6a3781:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220693f86c129f6120636f4134f07f608af2dfee11cbf6e4c9070f5ca4bd9b64c47022068a4f3348b26b50b15a6c2b124ee9c3629793307ee8c17f44b757a2cf437b05c41> <0x0364b7e53a7a7c6d7a55484b25c377a905724d5ee7985a89e765bc2166f08ced25> 4730440220693f86c129f6120636f4134f07f608af2dfee11cbf6e4c9070f5ca4bd9b64c47022068a4f3348b26b50b15a6c2b124ee9c3629793307ee8c17f44b757a2cf437b05c41210364b7e53a7a7c6d7a55484b25c377a905724d5ee7985a89e765bc2166f08ced25 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x35427e38d637e50f31e87b8b311d467ba18c303e> OP_EQUALVERIFY OP_CHECKSIG 76a91435427e38d637e50f31e87b8b311d467ba18c303e88ac
3	qzd7ykh8…2z29fd44Spends b5dbbcaa24…9fbb4f9c83:6	P2PKH	0.00078215 BCH	Scripts
Previous outputb5dbbcaa244ac527919b2fb7c1de22844511371ef6dabc04d765339fbb4f9c83:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a74a46b29b7bd09158aa421472beeeee442203a2dd5a970e0638460467da55e802201e36797333714f4ef828d768ec73f1f88ed34166ed902f524f4439cd8aeb165041> <0x039a2ece08b948fffc33fb5f0fca24fc625ae01bd4cd0545d9cc4de73411ab698b> 483045022100a74a46b29b7bd09158aa421472beeeee442203a2dd5a970e0638460467da55e802201e36797333714f4ef828d768ec73f1f88ed34166ed902f524f4439cd8aeb16504121039a2ece08b948fffc33fb5f0fca24fc625ae01bd4cd0545d9cc4de73411ab698b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9be25ae71f6d1def1f0f3bf2ee275c6d2a032097> OP_EQUALVERIFY OP_CHECKSIG 76a9149be25ae71f6d1def1f0f3bf2ee275c6d2a03209788ac
4	qreq9zlk…wr8wkz94Spends ca38a3ddd2…1da8346331:7	P2PKH	0.00066590 BCH	Scripts
Previous outputca38a3ddd26fef347b8b98b3caa908485b065154ec7b07c9a3232d1da8346331:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207d8e35df2f4e75b1a066adf3044f83778aa59910fe5112e24949deecfa9ebcb2022079f37435cbf59ec635ce7c3d4d33921138a6cc944f58ce24f49c999d75580d4341> <0x02b0d9f8dff2b10b4a4ae28e1ac6b89ca88cf8136b83c4348db3b936b6cc0f689b> 47304402207d8e35df2f4e75b1a066adf3044f83778aa59910fe5112e24949deecfa9ebcb2022079f37435cbf59ec635ce7c3d4d33921138a6cc944f58ce24f49c999d75580d43412102b0d9f8dff2b10b4a4ae28e1ac6b89ca88cf8136b83c4348db3b936b6cc0f689b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2028bf67b37951049c2d0f6e955f65e858b45d0> OP_EQUALVERIFY OP_CHECKSIG 76a914f2028bf67b37951049c2d0f6e955f65e858b45d088ac

Outputs9 · 0.00310101 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr00e8vr…5w55s6p7	P2PKH	spent in 9e7f95b702…a98f833da2:3	0.00028659 BCH	Scripts
Spent by9e7f95b70265ed8e52b05765fadcb2bf8f6130e2be83fdd7340879a98f833da2 input #3 in block 617,761 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdefc9d83c5f73cac29bebc24b13c6bc3588187b2> OP_EQUALVERIFY OP_CHECKSIG 76a914defc9d83c5f73cac29bebc24b13c6bc3588187b288ac
1	qz5rnsxk…g6v56fkr	P2PKH	spent in 7a40bf03f5…3ffeef05a3:4	0.00028659 BCH	Scripts
Spent by7a40bf03f52faa01e17a12b01fc3b25c7b617321cc5dfb7a979b173ffeef05a3 input #4 in block 617,726 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa839c0d61be9dca23c64cf17082160ded7c16843> OP_EQUALVERIFY OP_CHECKSIG 76a914a839c0d61be9dca23c64cf17082160ded7c1684388ac
2	qz69md43…grckmp4d	P2PKH	spent in 5d86d3c515…0282562ad3:20	0.00028659 BCH	Scripts
Spent by5d86d3c515345627c38e8f8d507028cb158d45820f969cbda9697b0282562ad3 input #20 in block 618,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb45db6b1e16d8f4890663bb74aaf038e19c1450b> OP_EQUALVERIFY OP_CHECKSIG 76a914b45db6b1e16d8f4890663bb74aaf038e19c1450b88ac
3	qrsgyezk…3e3p403j	P2PKH	Unspent	0.00028659 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe08264564691c0dfd628943454334c439787bc11> OP_EQUALVERIFY OP_CHECKSIG 76a914e08264564691c0dfd628943454334c439787bc1188ac
4	qzc97suj…7lgzqgm5	P2PKH	spent in c14a1003eb…41f352db1b:2	0.00028659 BCH	Scripts
Spent byc14a1003eb895f757be7ddaad4cdf886da6f6017ac43cb7d42a53241f352db1b input #2 in block 646,859 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb05f43927b6ac7c4c5182d922c5a1095342d81bc> OP_EQUALVERIFY OP_CHECKSIG 76a914b05f43927b6ac7c4c5182d922c5a1095342d81bc88ac
5	qznavq5v…jknluu6s	P2PKH	spent in 7a40bf03f5…3ffeef05a3:5	0.00049286 BCH	Scripts
Spent by7a40bf03f52faa01e17a12b01fc3b25c7b617321cc5dfb7a979b173ffeef05a3 input #5 in block 617,726 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa7d6028c866cb9de43ca1b997c9c0f55a27f2305> OP_EQUALVERIFY OP_CHECKSIG 76a914a7d6028c866cb9de43ca1b997c9c0f55a27f230588ac
6	qqqcwmdy…kkfar89t	P2PKH	spent in 4bac13d489…9b89c2e067:0	0.00026962 BCH	Scripts
Spent by4bac13d4891860c8e0a21ddcb254f334844ffc0103ae7d0ea3bcf39b89c2e067 input #0 in block 617,786 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x01876da4737bfea5d508ee7fba0ca5687dfd887a> OP_EQUALVERIFY OP_CHECKSIG 76a91401876da4737bfea5d508ee7fba0ca5687dfd887a88ac
7	qqjz72jc…uh6v3vxf	P2PKH	spent in 2706d256ae…2953124a29:0	0.00052897 BCH	Scripts
Spent by2706d256aebb5b55109cdb6a7ee1e28b0bb853984daa6a7d1563452953124a29 input #0 in block 617,709 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x242f2a581fead53e8b4a890051ac4115dfa21f55> OP_EQUALVERIFY OP_CHECKSIG 76a914242f2a581fead53e8b4a890051ac4115dfa21f5588ac
8	qpsl7x50…5tqag8tz	P2PKH	spent in 2706d256ae…2953124a29:1	0.00037661 BCH	Scripts
Spent by2706d256aebb5b55109cdb6a7ee1e28b0bb853984daa6a7d1563452953124a29 input #1 in block 617,709 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x61ff1a8fa131af7bf11237bc5a9623aef5f8edc4> OP_EQUALVERIFY OP_CHECKSIG 76a91461ff1a8fa131af7bf11237bc5a9623aef5f8edc488ac

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Block height: 617,708
Byte offset in block: 13,188
Block hash: 0000000000000000015e1d4076b8b863e3d90ae9376174adc3a4e32e7399a967

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 617,708's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

0100000005a23dff3285fecfa9f317c175ca82e4676622b30b10e53d68a244639c2b6df245070000006a47304402202d0a37fdf019ff4b0a4fd64f2fb00d4906042e13be15224b63d313b5fcc473530220500bbd9cb2a95bfda06b9fb9cc9eddbe7fa2cdd3d8a39eeda70d4b82586f952c412102b85f19a463bdfffad3c3ed0ee34f1d2f84f2f4e012aefc52414c18b54b46a4dafeffffff9de1…a91461ff1a8fa131af7bf11237bc5a9623aef5f8edc488ac00000000

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 · 0.00311451 BCH

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