Transaction · Bitcoin Cash Mainnet

Confirmed transaction

299a2f5823d84b3b06d4e8a5d73fc3a7c7373b59eb5db3a97fba14c782ca2a9d

Status

Confirmed357,447 confirmations

Included in

block 619,961 · 2020-01-29 14:28:11 UTC · 2481 d 11 h 37 min 32 s ago

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

5.41351449 BCH in from 9 inputs, 5.41349286 BCH out to 8 outputs, 2,163 sat to the miner.

Settlement check

Input total

5.41351449

BCH, 9 inputs

Output total

5.41349286

BCH, 8 outputs

Miner fee

2,163 sat

0.00002163 BCH, inputs minus outputs

Fee rate

1.35 sat/B

fee ÷ size

Size

1,607 B

version 2, locktime 619,960

CashTokens

None

no token prefix on any output

Balances: 5.41351449 BCH in = 5.41349286 BCH out + 2,163 sat fee.

Inputs9 · 5.41351449 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qq5lnfcf…lmdtk50vSpends ba9cc0745b…7c20b63fc3:6	P2PKH	0.62580081 BCH	Scripts
Previous outputba9cc0745bd2123a36637ba80cf387f62a9bcab283e0ff7306c98d7c20b63fc3:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c868069beaecc0613186db77d8a75f0aaa5a8f58b5c11d0e2683658e0f8f919d02207f37d629d9ee91048452a2edd85ce922e46adc1ea63416cc3f7a5975ef4dc06941> <0x02f493c41b627f96028db8360d0684857c7ad6ea16d6afb1c7c8b2caed4c3a3483> 483045022100c868069beaecc0613186db77d8a75f0aaa5a8f58b5c11d0e2683658e0f8f919d02207f37d629d9ee91048452a2edd85ce922e46adc1ea63416cc3f7a5975ef4dc069412102f493c41b627f96028db8360d0684857c7ad6ea16d6afb1c7c8b2caed4c3a3483 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x29f9a7099d0827c16c7218194cfe68fed6c48f00> OP_EQUALVERIFY OP_CHECKSIG 76a91429f9a7099d0827c16c7218194cfe68fed6c48f0088ac
1	qqcm7uzd…wrudtu7sSpends e5ca8f1ee0…8ce7ba53c2:7	P2PKH	0.01004431 BCH	Scripts
Previous outpute5ca8f1ee07df9f502abe2c11f01cf75f42e6734d050126e347d448ce7ba53c2:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201df778356a81e7c8ce86dbe45de028b202eae292c17c45b4e034d745434b1d0a02206112bdc0d5606c6dfe99c3f51e13fddc52a97b467092af78702c4bf5a33f248441> <0x022c06f74b0cea243facd29e432863b32865f0a9908dc8d97439df9d860445db54> 47304402201df778356a81e7c8ce86dbe45de028b202eae292c17c45b4e034d745434b1d0a02206112bdc0d5606c6dfe99c3f51e13fddc52a97b467092af78702c4bf5a33f24844121022c06f74b0cea243facd29e432863b32865f0a9908dc8d97439df9d860445db54 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x31bf704db9a346c5f927ba8791aa0b44c77a209e> OP_EQUALVERIFY OP_CHECKSIG 76a91431bf704db9a346c5f927ba8791aa0b44c77a209e88ac
2	qqamxsap…vckv5uzhSpends ba9cc0745b…7c20b63fc3:0	P2PKH	0.01030616 BCH	Scripts
Previous outputba9cc0745bd2123a36637ba80cf387f62a9bcab283e0ff7306c98d7c20b63fc3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205cf4ca7460de899652a594bd6d57dcb6bd85e19ed33431790b53cb674a0ad4b80220390b800334066f3ded1c743b3d2e436430de8efd424a5827ce80b336538a0a8041> <0x02ccc6574f1ac5595e31af73bff210d32656eb5e56502e77edc67509b4ef4892ef> 47304402205cf4ca7460de899652a594bd6d57dcb6bd85e19ed33431790b53cb674a0ad4b80220390b800334066f3ded1c743b3d2e436430de8efd424a5827ce80b336538a0a80412102ccc6574f1ac5595e31af73bff210d32656eb5e56502e77edc67509b4ef4892ef Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3bb343a1c77244caa2f14924f51bf17e5714ff60> OP_EQUALVERIFY OP_CHECKSIG 76a9143bb343a1c77244caa2f14924f51bf17e5714ff6088ac
3	qptra39s…5g7sfeeeSpends e5ca8f1ee0…8ce7ba53c2:0	P2PKH	0.54046756 BCH	Scripts
Previous outpute5ca8f1ee07df9f502abe2c11f01cf75f42e6734d050126e347d448ce7ba53c2:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204b3cabfbcba5199c0365200b0ec2f3e78dd665734a6ca01165dc6e3056c904240220766820318d043d38ee1122df53ab960b487c70df5ccc39ec1d02d97160be86cc41> <0x02a4f0ad66d20eb2c4d055dd90d238a0a9d7a3eec06e588f452b699caeaebba0d9> 47304402204b3cabfbcba5199c0365200b0ec2f3e78dd665734a6ca01165dc6e3056c904240220766820318d043d38ee1122df53ab960b487c70df5ccc39ec1d02d97160be86cc412102a4f0ad66d20eb2c4d055dd90d238a0a9d7a3eec06e588f452b699caeaebba0d9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x563ec4b04852e16738ca6cb9b31045ff2156faee> OP_EQUALVERIFY OP_CHECKSIG 76a914563ec4b04852e16738ca6cb9b31045ff2156faee88ac
4	qrz9x7qd…qsqr2ll8Spends e5ca8f1ee0…8ce7ba53c2:6	P2PKH	0.70288079 BCH	Scripts
Previous outpute5ca8f1ee07df9f502abe2c11f01cf75f42e6734d050126e347d448ce7ba53c2:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022017d3148390893243e65441dbb200b89423ae2216b67a55a7d88566f5ec548081022026eb4dc74494ae579db43c46bb6ff56c9104157bdef5232b8dff0d0b370348a041> <0x028b9b9b80c04276f65495a88dcb665a68080ceb1e31e66bc3b3c574c40b7a404c> 473044022017d3148390893243e65441dbb200b89423ae2216b67a55a7d88566f5ec548081022026eb4dc74494ae579db43c46bb6ff56c9104157bdef5232b8dff0d0b370348a04121028b9b9b80c04276f65495a88dcb665a68080ceb1e31e66bc3b3c574c40b7a404c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc453780d275a1b4ab4f60d9532fa0e71a4c9e0a6> OP_EQUALVERIFY OP_CHECKSIG 76a914c453780d275a1b4ab4f60d9532fa0e71a4c9e0a688ac
5	qrz5arqw…0uhlwpxaSpends ba9cc0745b…7c20b63fc3:4	P2PKH	1.26514508 BCH	Scripts
Previous outputba9cc0745bd2123a36637ba80cf387f62a9bcab283e0ff7306c98d7c20b63fc3:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022017b2bbd98db07b9817a847e0dff67d8b14f223ce17f68c9cd38e0254c111bbcb02200f1e9b036d43fb5f4c559dfb1c60ff21b1d3c628c5015ac624c117a8c10a722541> <0x027d1d2cb47d638c0e31c2df4bad8e451a08cdc8c4853e34d8604ef40e438403a2> 473044022017b2bbd98db07b9817a847e0dff67d8b14f223ce17f68c9cd38e0254c111bbcb02200f1e9b036d43fb5f4c559dfb1c60ff21b1d3c628c5015ac624c117a8c10a72254121027d1d2cb47d638c0e31c2df4bad8e451a08cdc8c4853e34d8604ef40e438403a2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc54e8c0ed299b1787ea54024cc77e53d7e5e91e1> OP_EQUALVERIFY OP_CHECKSIG 76a914c54e8c0ed299b1787ea54024cc77e53d7e5e91e188ac
6	qp4hx9dm…d3ugzq20Spends ba9cc0745b…7c20b63fc3:2	P2PKH	0.61972961 BCH	Scripts
Previous outputba9cc0745bd2123a36637ba80cf387f62a9bcab283e0ff7306c98d7c20b63fc3:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204e39c77d04a3156d7aed9148ff8faa2e27b39f77053d1fa5b603354955465a0b02201d63383ebcee2e8ee7130475d4edf60f76675ad421147069bc771cea9212a85c41> <0x0365bdc7b3e973a493f55e5059b6a2a390d814d10f263ff2073bc1f3e0450c229d> 47304402204e39c77d04a3156d7aed9148ff8faa2e27b39f77053d1fa5b603354955465a0b02201d63383ebcee2e8ee7130475d4edf60f76675ad421147069bc771cea9212a85c41210365bdc7b3e973a493f55e5059b6a2a390d814d10f263ff2073bc1f3e0450c229d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6b7315bba93c16944e813ce652b4c97f45378316> OP_EQUALVERIFY OP_CHECKSIG 76a9146b7315bba93c16944e813ce652b4c97f4537831688ac
7	qppy6xp7…lyeavsslSpends ba9cc0745b…7c20b63fc3:5	P2PKH	0.80326672 BCH	Scripts
Previous outputba9cc0745bd2123a36637ba80cf387f62a9bcab283e0ff7306c98d7c20b63fc3:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210092e9833368e03bc462d8e4d24694e9068f470263dfed804b6721919a8574143202203ea7528b3f434873c06f8a0e3f0e61a4ce10735464542ed26476054a760397b641> <0x037f7ad2fad66e14fc21a5ef170b0848d6f5782603f9d8554bcdf169012612ec95> 48304502210092e9833368e03bc462d8e4d24694e9068f470263dfed804b6721919a8574143202203ea7528b3f434873c06f8a0e3f0e61a4ce10735464542ed26476054a760397b64121037f7ad2fad66e14fc21a5ef170b0848d6f5782603f9d8554bcdf169012612ec95 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x424d183ecbdf4d3fc4d323d0b4d6767e37ec4cd7> OP_EQUALVERIFY OP_CHECKSIG 76a914424d183ecbdf4d3fc4d323d0b4d6767e37ec4cd788ac
8	qq7vc7hm…7zmul5pmSpends 28824e42a0…9aca90adf2:3	P2PKH	0.83587345 BCH	Scripts
Previous output28824e42a04bef93715a4f61d2c80d76142ac4344d95b5b5da29079aca90adf2:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a214fb15b04e3786dc23b18928730c24180706eafe701effb3fd21c8d50a9ff0220560cf53a0884e692919d3dc2a470e518ee7459207c4695ed33d6642a460d41ab41> <0x021248f58b68caced0723d543add80266f68ee648d51dc0e2243b0cac17e216d4d> 47304402202a214fb15b04e3786dc23b18928730c24180706eafe701effb3fd21c8d50a9ff0220560cf53a0884e692919d3dc2a470e518ee7459207c4695ed33d6642a460d41ab4121021248f58b68caced0723d543add80266f68ee648d51dc0e2243b0cac17e216d4d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3ccc7afb58ca6dd4b81df9f108544e86aa697f2e> OP_EQUALVERIFY OP_CHECKSIG 76a9143ccc7afb58ca6dd4b81df9f108544e86aa697f2e88ac

Outputs8 · 5.41349286 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqkkfgcx…t480rjem	P2PKH	spent in bf768f0efe…fc6bab8de1:3	0.64459853 BCH	Scripts
Spent bybf768f0efe2524340e860b7902cfd109549718bf4e4c19186cd617fc6bab8de1 input #3 in block 619,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d64a3065dc46696ba28349f40f2f145defe49cf> OP_EQUALVERIFY OP_CHECKSIG 76a9142d64a3065dc46696ba28349f40f2f145defe49cf88ac
1	qzrhkj46…tnmz7mjy	P2PKH	spent in d00fbcc7cd…9e8393788d:0	1.34322880 BCH	Scripts
Spent byd00fbcc7cd84734a55187b5a595b72a4b16362da88e9f2f0fa52a69e8393788d input #0 in block 620,000 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x877b4aba8b8c13294276033508b4ff66106fe998> OP_EQUALVERIFY OP_CHECKSIG 76a914877b4aba8b8c13294276033508b4ff66106fe99888ac
2	qqk5kamk…c2wq0he9	P2PKH	spent in bf768f0efe…fc6bab8de1:5	0.82992736 BCH	Scripts
Spent bybf768f0efe2524340e860b7902cfd109549718bf4e4c19186cd617fc6bab8de1 input #5 in block 619,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d4b7776b0ff312cac4c272a01931623e211ca09> OP_EQUALVERIFY OP_CHECKSIG 76a9142d4b7776b0ff312cac4c272a01931623e211ca0988ac
3	qzs8znve…3ccjfmhu	P2PKH	spent in 3abb4afba4…d4868a6f6f:4	0.60893759 BCH	Scripts
Spent by3abb4afba4f251a9aa933a1c676cc8c52122cfe8dd551ed1f31821d4868a6f6f input #4 in block 620,314 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa0714d990e0cf1599066a977ae515eb8cad9266e> OP_EQUALVERIFY OP_CHECKSIG 76a914a0714d990e0cf1599066a977ae515eb8cad9266e88ac
4	qqhx267q…4tl2qynz	P2PKH	spent in bf768f0efe…fc6bab8de1:1	0.98229684 BCH	Scripts
Spent bybf768f0efe2524340e860b7902cfd109549718bf4e4c19186cd617fc6bab8de1 input #1 in block 619,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e656bc09c95c4f7cd652bce0071a1ac1cc1c0e2> OP_EQUALVERIFY OP_CHECKSIG 76a9142e656bc09c95c4f7cd652bce0071a1ac1cc1c0e288ac
5	qpdyaxzl…unq6m6gu	P2PKH	spent in bf768f0efe…fc6bab8de1:4	0.01031992 BCH	Scripts
Spent bybf768f0efe2524340e860b7902cfd109549718bf4e4c19186cd617fc6bab8de1 input #4 in block 619,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5a4e985fd07dd0d7c698693c17f7079db6624e25> OP_EQUALVERIFY OP_CHECKSIG 76a9145a4e985fd07dd0d7c698693c17f7079db6624e2588ac
6	qph7fjvp…rakdzaaz	P2PKH	spent in bf768f0efe…fc6bab8de1:0	0.39335099 BCH	Scripts
Spent bybf768f0efe2524340e860b7902cfd109549718bf4e4c19186cd617fc6bab8de1 input #0 in block 619,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6fe4c981894adfe5812e37f90fba9ed0f98b7947> OP_EQUALVERIFY OP_CHECKSIG 76a9146fe4c981894adfe5812e37f90fba9ed0f98b794788ac
7	qpq2ns3m…ejf556mj	P2PKH	spent in d00fbcc7cd…9e8393788d:1	0.60083283 BCH	Scripts
Spent byd00fbcc7cd84734a55187b5a595b72a4b16362da88e9f2f0fa52a69e8393788d input #1 in block 620,000 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40a9c23b1861dfc08014df62a3bd4f0aa0b3c3c0> OP_EQUALVERIFY OP_CHECKSIG 76a91440a9c23b1861dfc08014df62a3bd4f0aa0b3c3c088ac

Position in block 619,961Open the block

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Block height: 619,961
Byte offset in block: 25,638
Block hash: 00000000000000000116c5d90e384479df8c4d9f194de74987f235ae78bf453e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 619,961's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,607 bytes

0200000009c33fb6207c8dc90673ffe083b2ca9b2af687f30ca87b63363a12d25b74c09cba060000006b483045022100c868069beaecc0613186db77d8a75f0aaa5a8f58b5c11d0e2683658e0f8f919d02207f37d629d9ee91048452a2edd85ce922e46adc1ea63416cc3f7a5975ef4dc069412102f493c41b627f96028db8360d0684857c7ad6ea16d6afb1c7c8b2caed4c3a3483feffffffc2…a91440a9c23b1861dfc08014df62a3bd4f0aa0b3c3c088acb8750900

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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: 9 · 5.41351449 BCH

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