Transaction · Bitcoin Cash Mainnet

Confirmed transaction

280c9a748e166dca794b7f9d5bb825ef2f33e4c6cb9183baff7e778b2f8a48ba

Status

Confirmed322,684 confirmations

Included in

block 654,203 · 2020-09-24 12:54:41 UTC · 2238 d 22 h 27 min 2 s ago

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

0.03409115 BCH in from 5 inputs, 0.03407765 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.03409115

BCH, 5 inputs

Output total

0.03407765

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.03409115 BCH in = 0.03407765 BCH out + 1,350 sat fee.

Inputs5 · 0.03409115 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qr5vv885…9hrndg5lSpends 0c7441e2cb…2e665837c7:16	P2PKH	0.00349676 BCH	Scripts
Previous output0c7441e2cb7c5ef7182a64bf2b68ff41d6c37b390f7b2425b753382e665837c7:16 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201c41cb197fd64d70aa43218fcd5b860feb3869fee261a4e4a6348d1b2d2bda2102204600b6ffed9f4bf72a43aa2f9015246553f6d501e1cfd25c6bee58f0513d811f41> <0x03217ec14870cb829f3e5c95e703b7ba584a4115755cf2ac865c0d2409030ce731> 47304402201c41cb197fd64d70aa43218fcd5b860feb3869fee261a4e4a6348d1b2d2bda2102204600b6ffed9f4bf72a43aa2f9015246553f6d501e1cfd25c6bee58f0513d811f412103217ec14870cb829f3e5c95e703b7ba584a4115755cf2ac865c0d2409030ce731 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe8c61cf407475ab9ef11f7a64a39796a943f58ed> OP_EQUALVERIFY OP_CHECKSIG 76a914e8c61cf407475ab9ef11f7a64a39796a943f58ed88ac
1	qr0kx28f…fpjcgtlaSpends 0f0d141c9f…7070a6f267:7	P2PKH	0.00428062 BCH	Scripts
Previous output0f0d141c9f24deff600546e39ab563de415fe3ff4729c25669b5d47070a6f267:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220616aaeebab496f3c60b1152dfe66f123506292ac3364e50b5a657688e020a57f02201b9d46b5aac641ba8d3ed46e77824b73ce4ac4fe2206002f872e95ae59764a2c41> <0x02d85c3292f252ca71727284603ca337e9f16ea0cfa5b52e0fad08b6e8081f1c63> 4730440220616aaeebab496f3c60b1152dfe66f123506292ac3364e50b5a657688e020a57f02201b9d46b5aac641ba8d3ed46e77824b73ce4ac4fe2206002f872e95ae59764a2c412102d85c3292f252ca71727284603ca337e9f16ea0cfa5b52e0fad08b6e8081f1c63 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdf6328e9df73c9bd28518ac32db18d7fc2e06f18> OP_EQUALVERIFY OP_CHECKSIG 76a914df6328e9df73c9bd28518ac32db18d7fc2e06f1888ac
2	qqqaj8fj…gcwvrc3eSpends 32e623afef…dbfd2fb690:93	P2PKH	0.00989953 BCH	Scripts
Previous output32e623afef6c724fb3f3ab11341a542a7a7adfcfe7985ee46b9c63dbfd2fb690:93 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220382d84b172452bfdb3608849d8d79d3d1dff108a03b16d9f565569ed1a221d4f0220365833debf64d84df4e74936bdc4bf3fba3721f8fc0e306d013e3a8e13e6e67b41> <0x03e1ccdf391887f7524f0966dda5059244fe17c58e8ec836815b1ba0c131a541af> 4730440220382d84b172452bfdb3608849d8d79d3d1dff108a03b16d9f565569ed1a221d4f0220365833debf64d84df4e74936bdc4bf3fba3721f8fc0e306d013e3a8e13e6e67b412103e1ccdf391887f7524f0966dda5059244fe17c58e8ec836815b1ba0c131a541af Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x01d91d32f5105f469b3a5cf3379dd49955d73d8d> OP_EQUALVERIFY OP_CHECKSIG 76a91401d91d32f5105f469b3a5cf3379dd49955d73d8d88ac
3	qp9n97qc…n47k73vjSpends 65ac1745d6…20b78d444c:4	P2PKH	0.00739831 BCH	Scripts
Previous output65ac1745d611b1148944b35aa39fe08572ba31a2265827b6fa888220b78d444c:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046c15f4055bee21daca06eac8be9ccde842947d24ef990f23473ae14699a4d82022065024e9849edbc2d0a97619ab01cfe922ad75683ddff86473e79b2de9ff1277841> <0x02e0ce6d3f47d1276250d323a75489bc55e7c7b2822caad906dd263ac2fd8d6ae4> 473044022046c15f4055bee21daca06eac8be9ccde842947d24ef990f23473ae14699a4d82022065024e9849edbc2d0a97619ab01cfe922ad75683ddff86473e79b2de9ff12778412102e0ce6d3f47d1276250d323a75489bc55e7c7b2822caad906dd263ac2fd8d6ae4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b32f8187c0bb12439f62a61f25a1e57202c3729> OP_EQUALVERIFY OP_CHECKSIG 76a9144b32f8187c0bb12439f62a61f25a1e57202c372988ac
4	qr5jxe8w…2uwyh4c6Spends bb2629338c…43a8653cc7:3	P2PKH	0.00901593 BCH	Scripts
Previous outputbb2629338cbced002846bbdbb6a72a23c876d6420aeb40ec82276743a8653cc7:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eb8f639d86a4bc76f28ba13dfe4c81d5be54d43599faea5503d8a7b01cd59ba5022032dbe1ed68b8d846333aa28c026c3ae9ea8b6556db1bc80fe1e3499f8623868a41> <0x02b3e994e439a836cd8ffa3959679b89b6c5041dff2c419ad295dde296e8534bfa> 483045022100eb8f639d86a4bc76f28ba13dfe4c81d5be54d43599faea5503d8a7b01cd59ba5022032dbe1ed68b8d846333aa28c026c3ae9ea8b6556db1bc80fe1e3499f8623868a412102b3e994e439a836cd8ffa3959679b89b6c5041dff2c419ad295dde296e8534bfa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe92364eec5509bb0eeebc3fcc95ecf7e91e38920> OP_EQUALVERIFY OP_CHECKSIG 76a914e92364eec5509bb0eeebc3fcc95ecf7e91e3892088ac

Outputs9 · 0.03407765 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qr9d3l26…4uk49550	P2PKH	spent in 19f4b0e892…09b8a7ed10:12	0.00349406 BCH	Scripts
Spent by19f4b0e892f3c1daeadf42e0279fb763effbc4d97bf289c8e4521509b8a7ed10 input #12 in block 655,198 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcad8fd5a2bb5bfdbceb7ce06fc6274c048a5508b> OP_EQUALVERIFY OP_CHECKSIG 76a914cad8fd5a2bb5bfdbceb7ce06fc6274c048a5508b88ac
1	qrnrjz5k…5ljdd07e	P2PKH	Unspent	0.00349406 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe6390a96d78f4e0757a13e2f5a2135fab425a1a4> OP_EQUALVERIFY OP_CHECKSIG 76a914e6390a96d78f4e0757a13e2f5a2135fab425a1a488ac
2	qq2duxyc…d75q4ccn	P2PKH	spent in 41ba019c3c…964f56d558:16	0.00349406 BCH	Scripts
Spent by41ba019c3c0a7f63098200265fdc7874b746ba626af4ea0df643b0964f56d558 input #16 in block 654,212 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x14de1898ba0d19587588dcdf369e59c725581515> OP_EQUALVERIFY OP_CHECKSIG 76a91414de1898ba0d19587588dcdf369e59c72558151588ac
3	qpezf85f…5mmg0y9g	P2PKH	spent in a4604d575e…4db7007839:8	0.00349406 BCH	Scripts
Spent bya4604d575ef918045cd351a9886c1091de52b3e98266cb0c4ccbd84db7007839 input #8 in block 654,274 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x72249e898059e055d324bbd180b570cfac60e6aa> OP_EQUALVERIFY OP_CHECKSIG 76a91472249e898059e055d324bbd180b570cfac60e6aa88ac
4	qqv7vhuq…etc9sw44	P2PKH	spent in 41ba019c3c…964f56d558:17	0.00349406 BCH	Scripts
Spent by41ba019c3c0a7f63098200265fdc7874b746ba626af4ea0df643b0964f56d558 input #17 in block 654,212 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x19e65f80785f0015e49a7775ead59c9add223b2d> OP_EQUALVERIFY OP_CHECKSIG 76a91419e65f80785f0015e49a7775ead59c9add223b2d88ac
5	qqxue487…n05m22ex	P2PKH	spent in af6125686f…70ee28d6a0:14	0.00551917 BCH	Scripts
Spent byaf6125686fd764ad00d7e5100a5926c0c5a5948914713df63685a270ee28d6a0 input #14 in block 654,214 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0dccd4fe5cea2ed671f86cb8943bcec546be3ed9> OP_EQUALVERIFY OP_CHECKSIG 76a9140dccd4fe5cea2ed671f86cb8943bcec546be3ed988ac
6	qrntgqwg…qthfs3zy	P2PKH	spent in af6125686f…70ee28d6a0:15	0.00390155 BCH	Scripts
Spent byaf6125686fd764ad00d7e5100a5926c0c5a5948914713df63685a270ee28d6a0 input #15 in block 654,214 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe6b401c8c2a6a5523f0c48e76fa14b6e615e9d13> OP_EQUALVERIFY OP_CHECKSIG 76a914e6b401c8c2a6a5523f0c48e76fa14b6e615e9d1388ac
7	qz2r6umq…dtywmu4k	P2PKH	spent in b27e73b1d9…a2c1f4e4fc:2	0.00078386 BCH	Scripts
Spent byb27e73b1d974725a80d51c76ffade821e4543c6f8974c39ef831faa2c1f4e4fc input #2 in block 654,205 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x943d73601b9b20418e6d0b058701492910f648e3> OP_EQUALVERIFY OP_CHECKSIG 76a914943d73601b9b20418e6d0b058701492910f648e388ac
8	qqs728al…q2rh4yz6	P2PKH	spent in 623c9c9d8e…8934a06a0e:16	0.00640277 BCH	Scripts
Spent by623c9c9d8ee96b888434c983263795fde23171c8a3657ccc32c8358934a06a0e input #16 in block 654,242 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x21e51fbf9def29dc13063c7f6b982dc166557bab> OP_EQUALVERIFY OP_CHECKSIG 76a91421e51fbf9def29dc13063c7f6b982dc166557bab88ac

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Block height: 654,203
Byte offset in block: 39,557
Block hash: 000000000000000001c6bec9d54b7f1835f8b9b82a8a72e908ae6ade6d238ac5

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 654,203's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

0100000005c73758662e3853b725247b0f397bc3d641ff682bbf642a18f75e7ccbe241740c100000006a47304402201c41cb197fd64d70aa43218fcd5b860feb3869fee261a4e4a6348d1b2d2bda2102204600b6ffed9f4bf72a43aa2f9015246553f6d501e1cfd25c6bee58f0513d811f412103217ec14870cb829f3e5c95e703b7ba584a4115755cf2ac865c0d2409030ce731feffffff67f2…a91421e51fbf9def29dc13063c7f6b982dc166557bab88ac00000000

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 · 0.03409115 BCH

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