Transaction · Bitcoin Cash Mainnet

Confirmed transaction

295ea6478bddcc8caaae3ec781203c784a1ef7a987f72d70cedbf8b962e7acbb

Status

Confirmed330,970 confirmations

Included in

block 646,361 · 2020-07-31 23:45:12 UTC · 2296 d 13 h 49 min 20 s ago

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

0.25671868 BCH in from 5 inputs, 0.25670518 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.25671868

BCH, 5 inputs

Output total

0.25670518

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: 0.25671868 BCH in = 0.25670518 BCH out + 1,350 sat fee.

Inputs5 · 0.25671868 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzarwu7e…p6tryxvlSpends 11a533d799…71c26bef1f:37	P2PKH	0.08239476 BCH	Scripts
Previous output11a533d7992731df81d49daf91530117a7b9dd707b5a0cd05c4e9371c26bef1f:37 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022050041a75e8e70e3b34e8d8da7216c4547a9d18a8507f6e685b250c1a9fd3ea84022062c2ff3b6f1a21919675c60f45fd0ed2177ed39b789ce28e7d9f8930fe3c27cc41> <0x02d6c149d237ee568b7011ad04a0b298c7a02ff13ff77e800a4343f19a23f27a28> 473044022050041a75e8e70e3b34e8d8da7216c4547a9d18a8507f6e685b250c1a9fd3ea84022062c2ff3b6f1a21919675c60f45fd0ed2177ed39b789ce28e7d9f8930fe3c27cc412102d6c149d237ee568b7011ad04a0b298c7a02ff13ff77e800a4343f19a23f27a28 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba3773d97e075e1ae2288ee218459247934462d2> OP_EQUALVERIFY OP_CHECKSIG 76a914ba3773d97e075e1ae2288ee218459247934462d288ac
1	qqsk2rlz…c8t8tmy4Spends 5a133f06da…c9319890d2:2	P2PKH	0.03965037 BCH	Scripts
Previous output5a133f06da3e0477fb7b85c061a2b21d5f155342acb54a3855e889c9319890d2:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220609b837807eccc09f165a1498c9723e9f3b512484747b1365b102f74613ee5f002200e0f6e99230acd6e21afe4c28ec3872554e96b603d6984223b313f9ed549626341> <0x02769a48473b8bf96ab9de75568f01ed7476aa337d3658a43f7ea35cf92881969e> 4730440220609b837807eccc09f165a1498c9723e9f3b512484747b1365b102f74613ee5f002200e0f6e99230acd6e21afe4c28ec3872554e96b603d6984223b313f9ed5496263412102769a48473b8bf96ab9de75568f01ed7476aa337d3658a43f7ea35cf92881969e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x21650fe26c08939770644eaa9bb90352c1b646e2> OP_EQUALVERIFY OP_CHECKSIG 76a91421650fe26c08939770644eaa9bb90352c1b646e288ac
2	qplv6ara…gtfqnkqqSpends 6a88950edd…4af6359d07:6	P2PKH	0.01212706 BCH	Scripts
Previous output6a88950edd79d1bdb3ca6429d636349222d0918f656bb683f656514af6359d07:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220407e8e158b200df8e22e26079ed360e512c020666f2d6717d0780115e80724fc022079efac185357f73fee64ce8918aacfb4aa4affc43642bb09cb6239407845f88f41> <0x03f64b511c0e49c3e2af122493f2bf89487e1e6b6b4f0ea76cfdd08f5b608c9420> 4730440220407e8e158b200df8e22e26079ed360e512c020666f2d6717d0780115e80724fc022079efac185357f73fee64ce8918aacfb4aa4affc43642bb09cb6239407845f88f412103f64b511c0e49c3e2af122493f2bf89487e1e6b6b4f0ea76cfdd08f5b608c9420 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ecd747dce9d5627e0a69478fc0cf7b638444be4> OP_EQUALVERIFY OP_CHECKSIG 76a9147ecd747dce9d5627e0a69478fc0cf7b638444be488ac
3	qq8u9438…tj3teggqSpends ccff0bd413…666a2657e9:1	P2PKH	0.03135509 BCH	Scripts
Previous outputccff0bd4133a960ee8ccd2804e870da81c635216905a6124aaaebe666a2657e9:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f3dcef84ab533f86e01e593d0d49d9dca980b0c6d7b70ec0205c2aa3e9cee1400220639e13a78fb3930c1f68f7be4acc0b86cfe3c99c16cb947a2893674431f0d18e41> <0x030c9264c369bd7bdb446d0041680b55abf04435bbd1e146b72c7ec6592729e488> 483045022100f3dcef84ab533f86e01e593d0d49d9dca980b0c6d7b70ec0205c2aa3e9cee1400220639e13a78fb3930c1f68f7be4acc0b86cfe3c99c16cb947a2893674431f0d18e4121030c9264c369bd7bdb446d0041680b55abf04435bbd1e146b72c7ec6592729e488 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0fc2d627bba5a3d7c5827dbf07fb43a1e4cb005f> OP_EQUALVERIFY OP_CHECKSIG 76a9140fc2d627bba5a3d7c5827dbf07fb43a1e4cb005f88ac
4	qpplrg62…5n6707sySpends e9ff22ce87…0e42525b77:83	P2PKH	0.09119140 BCH	Scripts
Previous outpute9ff22ce87b44ea858029807c940c08834f40b52486a968076cca10e42525b77:83 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d4569bd92f26c4e7ef40fccf288ba77561d966ff2c9c60cc61a8169853dbf57002202abe73bee6ced5c4c2ede2088ba1bfc9645df4d658b06474d1e7edf5059144f041> <0x024907bd6f90004098032e91803fa6c1fbc5937772b43768ae6042eba120f85620> 483045022100d4569bd92f26c4e7ef40fccf288ba77561d966ff2c9c60cc61a8169853dbf57002202abe73bee6ced5c4c2ede2088ba1bfc9645df4d658b06474d1e7edf5059144f04121024907bd6f90004098032e91803fa6c1fbc5937772b43768ae6042eba120f85620 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x43f1a34a16f55a85ffffc440bc90f436bb75c56f> OP_EQUALVERIFY OP_CHECKSIG 76a91443f1a34a16f55a85ffffc440bc90f436bb75c56f88ac

Outputs9 · 0.25670518 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qr3wp03x…0ywd9xgk	P2PKH	spent in 5694d8b846…0f012f4b86:0	0.01212436 BCH	Scripts
Spent by5694d8b846c726f9d2f47b11e206ed4edf2d8bbe5661a516e5e2b10f012f4b86 input #0 in block 646,941 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe2e0be26ba8ab7ab41b9a85bcdf5b39fc66cce53> OP_EQUALVERIFY OP_CHECKSIG 76a914e2e0be26ba8ab7ab41b9a85bcdf5b39fc66cce5388ac
1	qpdn5f59…wc38rht5	P2PKH	spent in b48077aaf9…ec4bf00ce0:17	0.01212436 BCH	Scripts
Spent byb48077aaf9f4198cbcc6ac33275c91367e128d43c2fa2456572e16ec4bf00ce0 input #17 in block 646,426 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5b3a26856b0bd270c0a8961decd4a464c98ca495> OP_EQUALVERIFY OP_CHECKSIG 76a9145b3a26856b0bd270c0a8961decd4a464c98ca49588ac
2	qquhlyz9…7nue9fhj	P2PKH	spent in 5f031cc843…ce91c04aa2:4	0.01212436 BCH	Scripts
Spent by5f031cc84390e1e3acb799875ae3a0c4f4bbb7f55d3ff4a7d9d820ce91c04aa2 input #4 in block 651,127 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x397f904571c10b86a3a74981d47aecee62a1b55c> OP_EQUALVERIFY OP_CHECKSIG 76a914397f904571c10b86a3a74981d47aecee62a1b55c88ac
3	qrrxzvlz…0usmyldt	P2PKH	spent in 2f71da4f2a…8786f26ebc:16	0.01212436 BCH	Scripts
Spent by2f71da4f2addeda36f45abcbe5f92d5483815834b82bcbf2a434238786f26ebc input #16 in block 646,479 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc66133e24b46fa89edbcf85e684749c6590ce90b> OP_EQUALVERIFY OP_CHECKSIG 76a914c66133e24b46fa89edbcf85e684749c6590ce90b88ac
4	qztqjhe3…mdeawcum	P2PKH	spent in 0c58ce47ac…1d6d451f6e:10	0.01212436 BCH	Scripts
Spent by0c58ce47acbb850ab7824c341db1a6049a601b245bdcdcbc9fdfd61d6d451f6e input #10 in block 646,474 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x96095f314f123bf6d5541063caea992e91e4c555> OP_EQUALVERIFY OP_CHECKSIG 76a91496095f314f123bf6d5541063caea992e91e4c55588ac
5	qzca946l…j87vhcnw	P2PKH	spent in b72a08b747…61e2e11d00:1	0.02752331 BCH	Scripts
Spent byb72a08b747e0a2fd5556ddd7582c6bc81e97b225ace7eb871a91c861e2e11d00 input #1 in block 646,448 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1d2d75f4d8cda3f5094299d4bb9b0cb422b6e7b> OP_EQUALVERIFY OP_CHECKSIG 76a914b1d2d75f4d8cda3f5094299d4bb9b0cb422b6e7b88ac
6	qqel99vk…zzqlj0n9	P2PKH	spent in ed6f66ba4a…6bf9a3a501:3	0.07906434 BCH	Scripts
Spent byed6f66ba4a9495d040712fc1ca85f513080434c9b25c8e92fbed026bf9a3a501 input #3 in block 646,368 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x33f29596c66c57ac5366211b286497fa0cd61d7f> OP_EQUALVERIFY OP_CHECKSIG 76a91433f29596c66c57ac5366211b286497fa0cd61d7f88ac
7	qqa9tugq…wssc7szf	P2PKH	spent in 5f187a6c57…dc9fd309ba:9	0.01922803 BCH	Scripts
Spent by5f187a6c572abb8fa54b8772174153e1e12f006a69f93b23d5545ddc9fd309ba input #9 in block 646,372 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3a55f1000f9e7f68996a3fe20887b009a9a9def7> OP_EQUALVERIFY OP_CHECKSIG 76a9143a55f1000f9e7f68996a3fe20887b009a9a9def788ac
8	qq7me5sk…ltan8gch	P2PKH	spent in 869ec6ccef…b44ef18951:1	0.07026770 BCH	Scripts
Spent by869ec6ccef598cd892ddc3bba717f5f380d583fd985c5a80b9f5bdb44ef18951 input #1 in block 647,645 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3dbcd2166f5e8248de12f3bce55442ecd5be109d> OP_EQUALVERIFY OP_CHECKSIG 76a9143dbcd2166f5e8248de12f3bce55442ecd5be109d88ac

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Block height: 646,361
Byte offset in block: 895
Block hash: 000000000000000001bfc03d2ae39dca1e439cc11aa17cb5893041f21f5768bc

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,361's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

01000000051fef6bc271934e5cd00c5a7b70ddb9a717015391af9dd481df312799d733a511250000006a473044022050041a75e8e70e3b34e8d8da7216c4547a9d18a8507f6e685b250c1a9fd3ea84022062c2ff3b6f1a21919675c60f45fd0ed2177ed39b789ce28e7d9f8930fe3c27cc412102d6c149d237ee568b7011ad04a0b298c7a02ff13ff77e800a4343f19a23f27a28feffffffd290…a9143dbcd2166f5e8248de12f3bce55442ecd5be109d88ac00000000

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 · 0.25671868 BCH

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