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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

20bc2525c8a14997aa147e239589f4e575a67f9ecb1bf6b207c6baa180c42c12

Status

Confirmed307,119 confirmations

Included in

block 668,548 · 2021-01-02 19:17:49 UTC · 2129 d 22 h 3 min 48 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 4 outputs and the miner feeInput 0 0.20389183 BCH; Input 1 0.00026415 BCH; to Output 0 · P2PKH 0.00008314 BCH; Output 1 · P2PKH 0.00019399 BCH; Output 2 · P2PKH 0.00249425 BCH; Output 3 · P2PKH 0.20138014 BCH; miner fee 446 sat.98.6%Input 00.20389183 BCHbitcoincash:qrru70ee59nrc57desz8r4vckzm06mlclvfhlkr97hbitcoincash:qrru70ee…fhlkr97h8351cabf84528c5fdf5cae0ab3eb34b8806044d4d980d411371eb50bb5509da8:48351cabf8452…b50bb5509da8:4Input 10.00026415 BCHbitcoincash:qrru70ee59nrc57desz8r4vckzm06mlclvfhlkr97hbitcoincash:qrru70ee…fhlkr97h3b6e1403425d67a9f7277d21616259afb6eedfb5ffbd00d9b0d0265351c00f2f:23b6e1403425d…265351c00f2f:2Output 0 · P2PKH0.00008314 BCHbitcoincash:qpvf5q89tjqytkkch3l4yqdrpc4vkrlaruwre0hsckbitcoincash:qpvf5q89…wre0hsckspent in c842cdd378d29be4fbad24d1d3ddba1b588af7ddb2f11ba5786d34695c3aabc0:47spent in c842cdd378…695c3aabc0:47Output 1 · P2PKH0.00019399 BCHbitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2bitcoincash:qr6cwfje…y6ee7tk2spent in 4177dfa36ad94de41e591f940bc7811e800e7373c7560c727c557346ccfb2384:192spent in 4177dfa36a…46ccfb2384:192Output 2 · P2PKH0.00249425 BCHbitcoincash:qrejlchcwl232t304v8ve8lky65y3s945u7j2msl45bitcoincash:qrejlchc…7j2msl45spent in 4824de52dafad3f2788bf2a64254451dab69e62cd9aa0638a3e0bbe7e6aafbde:2spent in 4824de52da…e7e6aafbde:2Output 3 · P2PKH0.20138014 BCHbitcoincash:qrru70ee59nrc57desz8r4vckzm06mlclvfhlkr97hbitcoincash:qrru70ee…fhlkr97hsame address as input 0 · spent in f8a61436087aeed4b98033c2046a3de0440fd3533f5d0b1327b5a96c7854d23c:0spent in f8a6143608…6c7854d23c:0Miner fee · ribbon widened for visibility446 sat · 0.00000446 BCH
Value flow: 2 inputs to 4 outputs and the miner feeInput 0 0.20389183 BCH; Input 1 0.00026415 BCH; to Output 0 · P2PKH 0.00008314 BCH; Output 1 · P2PKH 0.00019399 BCH; Output 2 · P2PKH 0.00249425 BCH; Output 3 · P2PKH 0.20138014 BCH; miner fee 446 sat.bitcoincash:qrru70ee59nrc57desz8r4vckzm06mlclvfhlkr97hin 0bitcoincash:qrru70ee59nrc57desz8r4vckzm06mlclvfhlkr97hin 1bitcoincash:qpvf5q89tjqytkkch3l4yqdrpc4vkrlaruwre0hsckout 0bitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2out 1bitcoincash:qrejlchcwl232t304v8ve8lky65y3s945u7j2msl45out 2bitcoincash:qrru70ee59nrc57desz8r4vckzm06mlclvfhlkr97hout 3fee

Flow amounts and links

Inputs

  1. Input 00.20389183 BCH
    bitcoincash:qrru70ee…fhlkr97h
    8351cabf8452…b50bb5509da8:4
  2. Input 10.00026415 BCH
    bitcoincash:qrru70ee…fhlkr97h
    3b6e1403425d…265351c00f2f:2

Outputs

  1. Output 0 · P2PKH0.00008314 BCH
    bitcoincash:qpvf5q89…wre0hsck
    spent in c842cdd378…695c3aabc0:47
  2. Output 1 · P2PKH0.00019399 BCH
    bitcoincash:qr6cwfje…y6ee7tk2
    spent in 4177dfa36a…46ccfb2384:192
  3. Output 2 · P2PKH0.00249425 BCH
    bitcoincash:qrejlchc…7j2msl45
    spent in 4824de52da…e7e6aafbde:2
  4. Output 3 · P2PKH0.20138014 BCH
    bitcoincash:qrru70ee…fhlkr97h
    same address as input 0 · spent in f8a6143608…6c7854d23c:0

Miner fee446 sat · 0.00000446 BCH

0.20415598 BCH in from 2 inputs, 0.20415152 BCH out to 4 outputs, 446 sat to the miner.

Settlement check

Input total

0.20415598

BCH, 2 inputs

Output total

0.20415152

BCH, 4 outputs

Miner fee

446 sat

0.00000446 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

441 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.20415598 BCH in = 0.20415152 BCH out + 446 sat fee.

Inputs2 · 0.20415598 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrru70ee…fhlkr97hSpends 8351cabf84…0bb5509da8:4P2PKH0.20389183 BCH
Scripts

Previous output8351cabf84528c5fdf5cae0ab3eb34b8806044d4d980d411371eb50bb5509da8:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d67f5ccb16690a647bb829a09ad8dc95b473e76bb4cd4037ca7930eb9a8bb9d802203a5eddf6cad8533a2036a30f059e4e2a6334ac78c47ef7b87887b1c95a19215b41>
<0x023bda39e68c597ff10f807d18ef3eddab73424c56a443de2336267d519875571b>
483045022100d67f5ccb16690a647bb829a09ad8dc95b473e76bb4cd4037ca7930eb9a8bb9d802203a5eddf6cad8533a2036a30f059e4e2a6334ac78c47ef7b87887b1c95a19215b4121023bda39e68c597ff10f807d18ef3eddab73424c56a443de2336267d519875571b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc7cf3f39a1663c53cdcc0471d598b0b6fd6ff8fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7cf3f39a1663c53cdcc0471d598b0b6fd6ff8fb88ac
1qrru70ee…fhlkr97hSpends 3b6e140342…5351c00f2f:2P2PKH0.00026415 BCH
Scripts

Previous output3b6e1403425d67a9f7277d21616259afb6eedfb5ffbd00d9b0d0265351c00f2f:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200cd4ebc944cfb2233fbc8e0eb27966358a1af5cb5520d557acb3c81a0ac9ba0102200dccedf9e709f4bb45c6971fa5f95c4500ad0d5401ca2ff2882dbb1b53fe74c541>
<0x023bda39e68c597ff10f807d18ef3eddab73424c56a443de2336267d519875571b>
47304402200cd4ebc944cfb2233fbc8e0eb27966358a1af5cb5520d557acb3c81a0ac9ba0102200dccedf9e709f4bb45c6971fa5f95c4500ad0d5401ca2ff2882dbb1b53fe74c54121023bda39e68c597ff10f807d18ef3eddab73424c56a443de2336267d519875571b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc7cf3f39a1663c53cdcc0471d598b0b6fd6ff8fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7cf3f39a1663c53cdcc0471d598b0b6fd6ff8fb88ac

Outputs4 · 0.20415152 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpvf5q89…wre0hsck
P2PKH
spent in c842cdd378…695c3aabc0:470.00008314 BCH
Scripts

Spent byc842cdd378d29be4fbad24d1d3ddba1b588af7ddb2f11ba5786d34695c3aabc0 input #47 in block 668,607

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x589a00e55c8045dad8bc7f5201a30e2acb0ffd1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914589a00e55c8045dad8bc7f5201a30e2acb0ffd1f88ac
1qr6cwfje…y6ee7tk2
P2PKH
spent in 4177dfa36a…46ccfb2384:1920.00019399 BCH
Scripts

Spent by4177dfa36ad94de41e591f940bc7811e800e7373c7560c727c557346ccfb2384 input #192 in block 676,012

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5872659aed8a07a030507d63f813f6f8d1ee35c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5872659aed8a07a030507d63f813f6f8d1ee35c88ac
2qrejlchc…7j2msl45
P2PKH
spent in 4824de52da…e7e6aafbde:20.00249425 BCH
Scripts

Spent by4824de52dafad3f2788bf2a64254451dab69e62cd9aa0638a3e0bbe7e6aafbde input #2 in block 668,638

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf32fe2f877d5152e2fab0ecc9ff626a848c0b5a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f32fe2f877d5152e2fab0ecc9ff626a848c0b5a788ac
3qrru70ee…fhlkr97h
P2PKH
spent in f8a6143608…6c7854d23c:00.20138014 BCH
Scripts

Spent byf8a61436087aeed4b98033c2046a3de0440fd3533f5d0b1327b5a96c7854d23c input #0 in block 668,581

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7cf3f39a1663c53cdcc0471d598b0b6fd6ff8fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7cf3f39a1663c53cdcc0471d598b0b6fd6ff8fb88ac
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Block height
668,548
Byte offset in block
300,900
Block hash
000000000000000003680ab445905c88bf0a2d23447a0a2f879f345284d74d2b
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 668,548's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction441 bytes

0200000002a89d50b50bb51e3711d480d9d4446080b834ebb30aae5cdf5f8c5284bfca5183040000006b483045022100d67f5ccb16690a647bb829a09ad8dc95b473e76bb4cd4037ca7930eb9a8bb9d802203a5eddf6cad8533a2036a30f059e4e2a6334ac78c47ef7b87887b1c95a19215b4121023bda39e68c597ff10f807d18ef3eddab73424c56a443de2336267d519875571bffffffff2f…a914c7cf3f39a1663c53cdcc0471d598b0b6fd6ff8fb88ac00000000
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 · 0.20415598 BCH
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