Transaction · Bitcoin Cash Mainnet

Confirmed transaction

295cf5d2a6766e8a4868acbbfd7c885ea5a841ffbb7a458d352a4ea0a1bdfb41

Status

Confirmed385,708 confirmations

Included in

block 587,994 · 2019-06-21 12:59:06 UTC · 7 yr ago

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

0.13366002 BCH in from 10 inputs, 0.13364444 BCH out to 2 outputs, 1,558 sat to the miner.

Settlement check

Input total

0.13366002

BCH, 10 inputs

Output total

0.13364444

BCH, 2 outputs

Miner fee

1,558 sat

0.00001558 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,553 B

version 2, locktime 587,993

CashTokens

None

no token prefix on any output

Balances: 0.13366002 BCH in = 0.13364444 BCH out + 1,558 sat fee.

Inputs10 · 0.13366002 BCH

Prevout lookups resolved: 10 / 10

#	Address and previous output	Type	Amount	Scripts
0	qrwphwv3…0p2qulmvSpends 277202113e…42b3a41a3f:0	P2PKH	0.01280501 BCH	Scripts
Previous output277202113e0c8c008794f645c803713dabcf5940ae7c94ffcc8de342b3a41a3f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ec71e3a261acdfa5a35b2d6e821159f3749eba0f0e2744e1eed9e511c192318a02205d4827a37ad1401dea31553c00f13628ab54736cc00eba474da9727b4554eadb41> <0x03149effdb4618b2e6c35d9dc2d74156a6c5c01ee7e248eb70a3815bde9f98057e> 483045022100ec71e3a261acdfa5a35b2d6e821159f3749eba0f0e2744e1eed9e511c192318a02205d4827a37ad1401dea31553c00f13628ab54736cc00eba474da9727b4554eadb412103149effdb4618b2e6c35d9dc2d74156a6c5c01ee7e248eb70a3815bde9f98057e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdc1bb991112598130ae652c632d4f79eb4eb3ed7> OP_EQUALVERIFY OP_CHECKSIG 76a914dc1bb991112598130ae652c632d4f79eb4eb3ed788ac
1	qpsa6tcl…rs7h68alSpends 3b96c395ee…cf2c9eabe2:0	P2PKH	0.00999626 BCH	Scripts
Previous output3b96c395ee70ca7bf1bcbf0fcae97c46b809d0d8246c79ff4f85a8cf2c9eabe2:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202d64e2edebf8cfbf7e9478e22e3cc1cade154e52d2a6f4973ce5c45ad39d45a302206cbca289bfae2ebe512dace3f4ade35c937808e0e2370b57bd555b848ab4be8a41> <0x025ad162c1576e5dccb4145cce113673531eff3dcdc02984e45002a15f1c897678> 47304402202d64e2edebf8cfbf7e9478e22e3cc1cade154e52d2a6f4973ce5c45ad39d45a302206cbca289bfae2ebe512dace3f4ade35c937808e0e2370b57bd555b848ab4be8a4121025ad162c1576e5dccb4145cce113673531eff3dcdc02984e45002a15f1c897678 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x61dd2f1f83b93802dcff868aa023ded5ca5d1fde> OP_EQUALVERIFY OP_CHECKSIG 76a91461dd2f1f83b93802dcff868aa023ded5ca5d1fde88ac
2	qpawul9f…ad2dwq8lSpends 45099185ae…5862c64f82:1	P2PKH	0.01268350 BCH	Scripts
Previous output45099185ae4abd0f636612caa1b6a21bc09c0ee783042e5e7eec155862c64f82:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b8d2ce4a396eba0a511c92e97b593fe6a4bb3b1cda8fbb0168340e8fb7ef73ad02204f944aa8ceb9127b564271ecfe937c9005259a672f039d703b0fac57330ef7da41> <0x024db0aca56e5a51c6a1b396116777cbd018a9c089cca2e02613635cf086020908> 483045022100b8d2ce4a396eba0a511c92e97b593fe6a4bb3b1cda8fbb0168340e8fb7ef73ad02204f944aa8ceb9127b564271ecfe937c9005259a672f039d703b0fac57330ef7da4121024db0aca56e5a51c6a1b396116777cbd018a9c089cca2e02613635cf086020908 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7aee7ca9bf0a5efa52fb88f3745e0c3e17b542ae> OP_EQUALVERIFY OP_CHECKSIG 76a9147aee7ca9bf0a5efa52fb88f3745e0c3e17b542ae88ac
3	qpkz3x79…u4q4n0c0Spends 4bdf784e09…b0f54bcc8c:1	P2PKH	0.01280015 BCH	Scripts
Previous output4bdf784e09c8eda544c8a453c1a6f76af75ed4aa27309840f74806b0f54bcc8c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207294f9b9d6eba6fa5743e35aac9fd1b25dbe5846fffda27c6c0261d18e3bb8700220094775c439ba5e3ddf76ca939f379078f54a0058b630a04f72817e755942b46741> <0x02c56521367b684eeb7104f774e8fd05e3aedd63e83f8c24fe0c09e36013a915b4> 47304402207294f9b9d6eba6fa5743e35aac9fd1b25dbe5846fffda27c6c0261d18e3bb8700220094775c439ba5e3ddf76ca939f379078f54a0058b630a04f72817e755942b467412102c56521367b684eeb7104f774e8fd05e3aedd63e83f8c24fe0c09e36013a915b4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6c289bc52d5eb6056a0fa0bee1454d034ee90121> OP_EQUALVERIFY OP_CHECKSIG 76a9146c289bc52d5eb6056a0fa0bee1454d034ee9012188ac
4	qzwmypus…6xfdssj8Spends 64d1991d2a…9843c7fa95:1	P2PKH	0.01278742 BCH	Scripts
Previous output64d1991d2acb9b3580ad0a6709b3eb59779c13fc001933620a797c9843c7fa95:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220037ecb190e88b4399467afb3df8387faab764bb79b259dea6b9c31a301949b2b022052c266f9a8ede52e8fb88658de90275ef89032b076e604116dcabc9eb69b801241> <0x03a32022fa8767bd300ffdf5ff8ba16678553ec33ab455905bd7fcc6220159f652> 4730440220037ecb190e88b4399467afb3df8387faab764bb79b259dea6b9c31a301949b2b022052c266f9a8ede52e8fb88658de90275ef89032b076e604116dcabc9eb69b8012412103a32022fa8767bd300ffdf5ff8ba16678553ec33ab455905bd7fcc6220159f652 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9db20790047d5d667370755d799e1c3db06b224d> OP_EQUALVERIFY OP_CHECKSIG 76a9149db20790047d5d667370755d799e1c3db06b224d88ac
5	qzvu2lw4…lagq2s3mSpends 9b58dd20d2…8149836a48:0	P2PKH	0.01275902 BCH	Scripts
Previous output9b58dd20d2311a84f82fdfbfdec7f29f9b207e9043414cc05d4aae8149836a48:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022066898c36ee9abf6077ed1429c7261ee2fbc9b1f403023470da0c4a2e331d66ce02201e6923a36a7e58afaebdcab666bbca3dd4865adfd906f16b4904eb964aa3d66941> <0x0350aa011656a93d12a7ea4b69f5c2fffff41ca64a8bce7142b83836ffc72d5d24> 473044022066898c36ee9abf6077ed1429c7261ee2fbc9b1f403023470da0c4a2e331d66ce02201e6923a36a7e58afaebdcab666bbca3dd4865adfd906f16b4904eb964aa3d66941210350aa011656a93d12a7ea4b69f5c2fffff41ca64a8bce7142b83836ffc72d5d24 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x99c57dd535599bd1b8b74167798290b057aeab71> OP_EQUALVERIFY OP_CHECKSIG 76a91499c57dd535599bd1b8b74167798290b057aeab7188ac
6	qqvff9jq…vga0xudmSpends d75fd6d4c8…6ef1868953:0	P2PKH	0.01273345 BCH	Scripts
Previous outputd75fd6d4c89f476e6d5e018e118e70acd1dd9a3057bb33dbc514086ef1868953:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210080dbd5fd4647e3785aeb275fce4a3b2b6c596e49ba7bc24376a87cb91eb4a8bb02204f84dad85f4a56cbb874b03298bb35519d847e41d1b8016abeedd2c3e368f19341> <0x023fd08d1fd7de49ea877d28d2e328f3e21cd9d975941260f237c26fdace820a79> 48304502210080dbd5fd4647e3785aeb275fce4a3b2b6c596e49ba7bc24376a87cb91eb4a8bb02204f84dad85f4a56cbb874b03298bb35519d847e41d1b8016abeedd2c3e368f1934121023fd08d1fd7de49ea877d28d2e328f3e21cd9d975941260f237c26fdace820a79 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x189496400849ef3e8d339708615966c027dab850> OP_EQUALVERIFY OP_CHECKSIG 76a914189496400849ef3e8d339708615966c027dab85088ac
7	qrvg7yg7…h5xumnuwSpends dee98d994d…184b5bd747:0	P2PKH	0.01277774 BCH	Scripts
Previous outputdee98d994d5a783dfa1127bbe6c93ea7fa18e55144423a7ac686a8184b5bd747:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008966c49af49e55bbfb3795e793b897897a1e70a1cb805d11c8b1949249d911a0022072d454e2764d63eaa81b9d4e0ce9dbc1827cde15dff1c25e1d2fa168a7fb362941> <0x0202354fe3a86282b6f148672d0c901bc5197150ca6e4fe21a7a92553252df82b3> 4830450221008966c49af49e55bbfb3795e793b897897a1e70a1cb805d11c8b1949249d911a0022072d454e2764d63eaa81b9d4e0ce9dbc1827cde15dff1c25e1d2fa168a7fb362941210202354fe3a86282b6f148672d0c901bc5197150ca6e4fe21a7a92553252df82b3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd88f111e7c965d68be4a2c259d5e6ba60924766a> OP_EQUALVERIFY OP_CHECKSIG 76a914d88f111e7c965d68be4a2c259d5e6ba60924766a88ac
8	qrak6xen…vfnvl0k4Spends f0504934a0…7fbf2ef328:0	P2PKH	0.02152914 BCH	Scripts
Previous outputf0504934a0e6d651513128ec7e77e9868242f64587456a09da10d87fbf2ef328:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e1cd33cd7d358705e079e035f5e95c8d4eb3cd1831883185d81a236c5c71673e02202f840ca45e03c83eda1d658156548ce99e76c78951d4df08f89a32a37c2d9aa841> <0x03bc58db82a4deefccc1986bdf3023876e8c02c9757777764509b2632aa074e13c> 483045022100e1cd33cd7d358705e079e035f5e95c8d4eb3cd1831883185d81a236c5c71673e02202f840ca45e03c83eda1d658156548ce99e76c78951d4df08f89a32a37c2d9aa8412103bc58db82a4deefccc1986bdf3023876e8c02c9757777764509b2632aa074e13c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb6d1b33f59ba549f697543d49c4e7602d918427> OP_EQUALVERIFY OP_CHECKSIG 76a914fb6d1b33f59ba549f697543d49c4e7602d91842788ac
9	qpzchvhv…pnjt3w6hSpends f17c9db095…1da929fbeb:0	P2PKH	0.01278833 BCH	Scripts
Previous outputf17c9db09591c9cecdca7a2ec061a830fc33bacd9567830a7451811da929fbeb:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203ae643ff35c455f105f4a84615ea896bdc991e3b90e6efdff16d8e9817445c5702205ac29035de508c492282f77bdd6be850d0a61f779c6e3b9294e59e8ce06dfab441> <0x031ef4528456fbf60feacaa6629854dd19b8e8ce16fcdbdbaf5d9622ad94e0cbfa> 47304402203ae643ff35c455f105f4a84615ea896bdc991e3b90e6efdff16d8e9817445c5702205ac29035de508c492282f77bdd6be850d0a61f779c6e3b9294e59e8ce06dfab44121031ef4528456fbf60feacaa6629854dd19b8e8ce16fcdbdbaf5d9622ad94e0cbfa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x458bb2ec2b27c251171761dcd0b514a1785904db> OP_EQUALVERIFY OP_CHECKSIG 76a914458bb2ec2b27c251171761dcd0b514a1785904db88ac

Outputs2 · 0.13364444 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr53s6t9…2q70g72z	P2PKH	Spent	0.12366002 BCH	Scripts
Spent bycf2454f592cf59a2ed95f0ccaa102d451d1c5e159554d57a949170d6e3a53a3e input #1 in block 587,998 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe9186965dbb36f89725c6550d2a6415aa485d4ca> OP_EQUALVERIFY OP_CHECKSIG 76a914e9186965dbb36f89725c6550d2a6415aa485d4ca88ac
1	qzs6fvnc…j8srs77a	P2PKH	Spent	0.00998442 BCH	Scripts
Spent by9127f9462206963afc678e8395403fb5e42dfe7f77e5e93fe263b910449d1d5a input #1 in block 587,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa1a4b27843fc15a460a7b6e194f7112ef8a88fe4> OP_EQUALVERIFY OP_CHECKSIG 76a914a1a4b27843fc15a460a7b6e194f7112ef8a88fe488ac

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Block height: 587,994
Byte offset in block: 15,453
Block hash: 0000000000000000008e32cbb4853471c01aa0e7a350c916f87a94cfb4e2d345

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 587,994's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,553 bytes

020000000a3f1aa4b342e38dccff947cae4059cfab3d7103c845f69487008c0c3e11027227000000006b483045022100ec71e3a261acdfa5a35b2d6e821159f3749eba0f0e2744e1eed9e511c192318a02205d4827a37ad1401dea31553c00f13628ab54736cc00eba474da9727b4554eadb412103149effdb4618b2e6c35d9dc2d74156a6c5c01ee7e248eb70a3815bde9f98057efeffffffe2…a914a1a4b27843fc15a460a7b6e194f7112ef8a88fe488acd9f80800

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: 10 · 0.13366002 BCH

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