Transaction · Bitcoin Cash Mainnet

Confirmed transaction

1d0d71020626ef99f4ce8e3d9535868c8ea3f4fd39aacb4e5de844f781b5ac87

Status

Confirmed337,799 confirmations

Included in

block 638,559 · 2020-06-07 15:04:34 UTC · 2343 d 22 h 25 min 37 s ago

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

2.46592905 BCH in from 5 inputs, 2.46591555 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

2.46592905

BCH, 5 inputs

Output total

2.46591555

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.46592905 BCH in = 2.46591555 BCH out + 1,350 sat fee.

Inputs5 · 2.46592905 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qprh320w…rntcw7l0Spends 1ae440f193…9920609dc6:22	P2PKH	0.46992880 BCH	Scripts
Previous output1ae440f193a26ffb900d0b20521a3650c6a8d365d9c877c1aba96b9920609dc6:22 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220253679506144563284a97cca3a87d726e0de6cafa9c5bde8c025f0b04baa8a8d02202c13d60499072580c2944acdf4cae7511a9a1312171faa9a017d261984f6111d41> <0x030d85c868682d540e448c464f5f62e131507793e4e94493a49018f2226044cf41> 4730440220253679506144563284a97cca3a87d726e0de6cafa9c5bde8c025f0b04baa8a8d02202c13d60499072580c2944acdf4cae7511a9a1312171faa9a017d261984f6111d4121030d85c868682d540e448c464f5f62e131507793e4e94493a49018f2226044cf41 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4778a9ee1318fe6f29e779d3b9478376e5e721ef> OP_EQUALVERIFY OP_CHECKSIG 76a9144778a9ee1318fe6f29e779d3b9478376e5e721ef88ac
1	qqrxvpp5…2yum68kmSpends 4369573271…17d90e1105:5	P2PKH	0.11112328 BCH	Scripts
Previous output4369573271631fac875ab2716b2992e65993c0b590d77771c6147c17d90e1105:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c4fa50633ef5770b447a7405aa427719c68b8000c98d86194dde034f06e783530220493cb0bc6992063b4a4418c3a6294928f0791200ac490902f5fa165199bce22341> <0x02685b7ed7dfdc1d06f2ccdf5e958f9360a5f8ff5a6748ea7d20d4537b2c7a5fc4> 483045022100c4fa50633ef5770b447a7405aa427719c68b8000c98d86194dde034f06e783530220493cb0bc6992063b4a4418c3a6294928f0791200ac490902f5fa165199bce223412102685b7ed7dfdc1d06f2ccdf5e958f9360a5f8ff5a6748ea7d20d4537b2c7a5fc4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0666043432ea7f418119e57b7b6efb12e4c6b7b3> OP_EQUALVERIFY OP_CHECKSIG 76a9140666043432ea7f418119e57b7b6efb12e4c6b7b388ac
2	qpfc2sy7…4flv67xhSpends dd66419298…08ddf838e0:8	P2PKH	0.50992128 BCH	Scripts
Previous outputdd664192987cde90a092c3372bd8328770319d3ebb27dac2644de408ddf838e0:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100996af60dec82cf86202245f1545eeb66e2eaacd7748cdc53f6781b0329d414630220029a35d4659724e0853c610027fdb83fd9619bcbad28be4a16d59840e860a6df41> <0x02bf0a9e9f9f07446c69aea4509d69d1e7d632403c7fdb3af37e49b91693dd571f> 483045022100996af60dec82cf86202245f1545eeb66e2eaacd7748cdc53f6781b0329d414630220029a35d4659724e0853c610027fdb83fd9619bcbad28be4a16d59840e860a6df412102bf0a9e9f9f07446c69aea4509d69d1e7d632403c7fdb3af37e49b91693dd571f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5385409e5775c07a2b1980c95efa28b16c40f336> OP_EQUALVERIFY OP_CHECKSIG 76a9145385409e5775c07a2b1980c95efa28b16c40f33688ac
3	qpujlfed…ee9hpje6Spends ef44b99747…da59e09dca:8	P2PKH	0.69142824 BCH	Scripts
Previous outputef44b9974707bf01e6eb0624c612ac0134a1ece00f56385e486716da59e09dca:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e229bcb517c4bcd70d526ce15ecf3609224214691746876602be821d3f1038bf02205e389ad78703dda5cce22c84c7324ac030f22465bf5dff8d8ab1bd109681a05041> <0x02fd63ae9ae38d646d39f4b865ba3f4badf2b524ea3265de53d07e0ac9924682ed> 483045022100e229bcb517c4bcd70d526ce15ecf3609224214691746876602be821d3f1038bf02205e389ad78703dda5cce22c84c7324ac030f22465bf5dff8d8ab1bd109681a050412102fd63ae9ae38d646d39f4b865ba3f4badf2b524ea3265de53d07e0ac9924682ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x792fa72dc22b8ad2ee30bd60380ea4e0518dd228> OP_EQUALVERIFY OP_CHECKSIG 76a914792fa72dc22b8ad2ee30bd60380ea4e0518dd22888ac
4	qqs622fa…xt0xal8jSpends fad3e67144…a04d7dbada:5	P2PKH	0.68352745 BCH	Scripts
Previous outputfad3e6714488e1d2695dfb3ff14b09aeee0f2d9a76e8de3554674da04d7dbada:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220197e95c2818b18f69546f6ecf704239cd38c8bd9848ce4de5ff2775bcb2d3c5e02203122d057828d38e36f77973eefddb9e5b58531922ceb651ab2d1d322f5e0e15141> <0x0383e564bcc2dfbbfaea53713c1892241f5b62c1486b65a02844af13001d1dd9c8> 4730440220197e95c2818b18f69546f6ecf704239cd38c8bd9848ce4de5ff2775bcb2d3c5e02203122d057828d38e36f77973eefddb9e5b58531922ceb651ab2d1d322f5e0e15141210383e564bcc2dfbbfaea53713c1892241f5b62c1486b65a02844af13001d1dd9c8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x21a5293de1ddef096ba1ee844c8809c11f1e72b2> OP_EQUALVERIFY OP_CHECKSIG 76a91421a5293de1ddef096ba1ee844c8809c11f1e72b288ac

Outputs9 · 2.46591555 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrsghs5t…hkfyz4qr	P2PKH	spent in 865b3b9962…0c3fe18661:14	0.11112058 BCH	Scripts
Spent by865b3b9962f13c8dd25ea10f0e684035be669c0f726e6a75cdf08f0c3fe18661 input #14 in block 646,931 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe08bc28b3265d4aed847ffffd2d0caad459f3431> OP_EQUALVERIFY OP_CHECKSIG 76a914e08bc28b3265d4aed847ffffd2d0caad459f343188ac
1	qz8c38k6…p8xas0sl	P2PKH	spent in 97d1e390dd…97732994c9:1	0.11112058 BCH	Scripts
Spent by97d1e390dd3a2f8b13af825eb10d31bc6beef6d2f7f883d343045097732994c9 input #1 in block 638,570 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f889edac8e2398c29f4e608357c00ae2c6c0eb9> OP_EQUALVERIFY OP_CHECKSIG 76a9148f889edac8e2398c29f4e608357c00ae2c6c0eb988ac
2	qpkcpq76…0tprza4s	P2PKH	spent in e5829335bd…4e82fe7940:8	0.11112058 BCH	Scripts
Spent bye5829335bd57035e9d9ff9c4840bcaaec90fd39bd93297b9486b974e82fe7940 input #8 in block 640,125 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6d8083da9855aa9d47af346c1583a03ff2c8d504> OP_EQUALVERIFY OP_CHECKSIG 76a9146d8083da9855aa9d47af346c1583a03ff2c8d50488ac
3	qzc8c0gl…qmatk6zw	P2PKH	spent in 745bd0fd5a…e058e45070:12	0.11112058 BCH	Scripts
Spent by745bd0fd5aca9899933f6d78103bd641b8fa3f6f4c18488914e08fe058e45070 input #12 in block 638,637 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb07c3d1fdb06683a310ca9d79fed5512918da448> OP_EQUALVERIFY OP_CHECKSIG 76a914b07c3d1fdb06683a310ca9d79fed5512918da44888ac
4	qzzmwyqf…fxvd54ly	P2PKH	spent in 1b384b7d0e…12b65380f2:2	0.11112058 BCH	Scripts
Spent by1b384b7d0e065301a87eaa7368593cd8bc233e5aed20741cea492112b65380f2 input #2 in block 641,800 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85b71009bc0a6b9c2bb96779c182343afa39bb99> OP_EQUALVERIFY OP_CHECKSIG 76a91485b71009bc0a6b9c2bb96779c182343afa39bb9988ac
5	qp2yvcrq…u6794y5f	P2PKH	spent in 48ab654505…45c1d879de:0	0.57240417 BCH	Scripts
Spent by48ab654505e2a9b11f556db457eae4d19722805abc2cce5e2b69de45c1d879de input #0 in block 638,562 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x54466060133a0d42b82958846c68e3859e874c14> OP_EQUALVERIFY OP_CHECKSIG 76a91454466060133a0d42b82958846c68e3859e874c1488ac
6	qrd83r3v…utggvpds	P2PKH	spent in 165e420beb…183f071d75:1	0.58030496 BCH	Scripts
Spent by165e420beb43451824ceb907ad2c699ccdc6986acddf9ad4b3030a183f071d75 input #1 in block 638,567 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda788e2cd290daddc9816104c3f1afeffb7992f4> OP_EQUALVERIFY OP_CHECKSIG 76a914da788e2cd290daddc9816104c3f1afeffb7992f488ac
7	qpd2kzvr…cr29s4kf	P2PKH	spent in 6358f26cd4…7aabcf3777:0	0.35880552 BCH	Scripts
Spent by6358f26cd47f68414ea1cd35584d670e38eaceaab91c3612f3a7f77aabcf3777 input #0 in block 639,413 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5aab0983a5e9e171056d32e16d829859de248035> OP_EQUALVERIFY OP_CHECKSIG 76a9145aab0983a5e9e171056d32e16d829859de24803588ac
8	qqg0y4nx…q887dndr	P2PKH	spent in 9f7efae654…d4d29fc39e:2	0.39879800 BCH	Scripts
Spent by9f7efae654839d14c09c16c717ee287e7075359c423565c7cb2254d4d29fc39e input #2 in block 639,443 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x10f256661c2fd3c5dd24a254b34902878479c051> OP_EQUALVERIFY OP_CHECKSIG 76a91410f256661c2fd3c5dd24a254b34902878479c05188ac

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Block height: 638,559
Byte offset in block: 10,366
Block hash: 000000000000000002b1114ae0f547e3886cf929abff6a7ec4573e20200db0a0

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 638,559's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

0100000005c69d6020996ba9abc177c8d965d3a8c650361a52200b0d90fb6fa293f140e41a160000006a4730440220253679506144563284a97cca3a87d726e0de6cafa9c5bde8c025f0b04baa8a8d02202c13d60499072580c2944acdf4cae7511a9a1312171faa9a017d261984f6111d4121030d85c868682d540e448c464f5f62e131507793e4e94493a49018f2226044cf41feffffff0511…a91410f256661c2fd3c5dd24a254b34902878479c05188ac00000000

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 · 2.46592905 BCH

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