Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2aa1fbc3f8bf2b09a5974a0ca6b2a2b441ac8751db63d4eecf713965a58fe2de

Status

Confirmed320,538 confirmations

Included in

block 653,719 · 2020-09-21 01:35:02 UTC · 6 yr ago

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

707.97813943 BCH in from 5 inputs, 707.97773943 BCH out to 5 outputs, 40,000 sat to the miner.

Settlement check

Input total

707.97813943

BCH, 5 inputs

Output total

707.97773943

BCH, 5 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

24.18 sat/B

fee ÷ size

Size

1,654 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 707.97813943 BCH in = 707.97773943 BCH out + 40,000 sat fee.

Inputs5 · 707.97813943 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	pzgfv266…56xu8ttuSpends 74402c4e3d…f6da2616a7:0	P2SH	0.01490000 BCH	Scripts
Previous output74402c4e3d854325281f45b7055ad1815b60eafe2e3adb523ea5d6f6da2616a7:0 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100d0563b82acaf2cfc6736ad5bff8f3b26821a2622e17d6133b96b933536fd3d4102200bcda661d23922b9d3c557d85ed160c79406ecde9701fb9b2ea9b1f67e9d9af141> <0x30450221009e04b7ae9bc20ae8e077a2867f94bb0aed9d8f43779763686126124c1dabd23c02202e617ac7ac8a0e7cadd0d6699db5f183c9d577d9ff270b84f7567180efd0cdbc41> <0x5221023fe70fbb5efbb65cba276cf7efcb33717d5e0312c599b7c5732003b9868b6feb21034a27ad3d7b68f957582e18a5bb9e5945a582a60aa2e42e25dfead195d400a98621028b089430c7bb58fddc5f163d9526da44a25c0b450d01a305815c5467071a6bb153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x90962b5a0e9509e4fb1a270c45fc705dceeffb32> OP_EQUAL a91490962b5a0e9509e4fb1a270c45fc705dceeffb3287
1	pplvyc23…8dqlfj8tSpends 85fa15f342…394d588964:1	P2SH	0.09480000 BCH	Scripts
Previous output85fa15f34201bb1878b78822e2dd7fc05c9eecb17cab16c82e306d394d588964:1 Unlock typeUnlocking script · 254-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 254 bytes <0> <0x3045022100cf0d45fcb320272944bc87d9f8dcf7c289430e012d7da4aeef0af5f128a505d9022044a141a6bd453feb6c7ed85fd5142e21a5df61616e2c85daf89353a1243058dd41> <0x3045022100b6d16fe8a025dfc7615d4f2d31bb18d96cd9543e1bcebc8932e92a3a52dd5dd202201990a960ab55f7c44910030e56e9b1ab3e5ed30c29382c1ae901925695147a5b41> <0x5221021c760128206513d98bce8fc596c5655494bc615ccde5512806e287a627a6defc2103fe908835901427860476b27e207c04156e5b811b55fe43fc0e315d993b94ce64210256e13fc2772624839c5572f322f4bfe176ac0091f0742362a761dd6af616bb1253ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x7ec2615118f1584234b084bf20a80007e6835aed> OP_EQUAL a9147ec2615118f1584234b084bf20a80007e6835aed87
2	pq3l5azq…8cplk3d6Spends 17ba9554a6…538667adf5:0	P2SH	55.00000000 BCH	Scripts
Previous output17ba9554a68e98d6b0d3432bdfe12100cab2309be316760390a47a538667adf5:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402207503d0f06849df61c4c43ddd691aa4d8c83539530d5b90b34f2f6ddbd66a964c02200de44b29a7810c7872ef3164bd2d1c0a47c66fc9cc1351fa01bde2bf0868e56441> <0x3044022060ca4ac499deb1d8fbc1a4bd51df757b5ce73fbfe8bd088b97e4b6ba2d4d15c10220590021c184fb25b5fe6318a3631236acfb8247b14ca42490a08044cec2263caf41> <0x522102224bd69ab1b2e9d2d0adb7da5378e9bef24820f3957c06d3ac83c802f78b5d112102f0de08509be122913c8bf79a757987befafde6235f39674c04986702a07b61f42102da1e3a031155f2a52e374cc31ad0550c8fd1fdd4a26256392fc2ac4d060f47d453ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x23fa7440a2e3d77e2932e6818658eeb842e60849> OP_EQUAL a91423fa7440a2e3d77e2932e6818658eeb842e6084987
3	ppp8lcwt…gyvr447xSpends ac6f6e22a9…9010864a02:1	P2SH	111.48356823 BCH	Scripts
Previous outputac6f6e22a9af84ced6e6ca0b662c3e31d977e799321562498bbb659010864a02:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x30440220342599dd5f905bf451818a1d6f05a21ae8a3cdfecb40d1fa32ff62bce3dd37e90220139b48f65122e6b66c2d7732d1e783e8695a7a7baec9dfc3c211049b26509a8241> <0x304402205f6903c0b9b7b62faa4913a1849386c60fd940982d20f1cd68dd4b76968bd13202205c91dccde7ac776ff87d9dbc7824ba415acdcfcbc70d50c6f3a1dfc8f95c2fac41> <0x522103ad2ea110b47aeaa78f318de0cee4ef73d668895268818e94c9e958912259ea2d210255614c6c6e69c2ff831fcd51c59c8eb0cc14d8105535e2b4d66cf93eb3bf9710210300d7d13f959714c26f7f47d1dbcf2d067fb4de94a1dd5c3d1217c9ffc31a74de53ae> 004730440220342599dd5f905bf451818a1d6f05a21ae8a3cdfecb40d1fa32ff62bce3dd37e90220139b48f65122e6b66c2d7732d1e783e8695a7a7baec9dfc3c211049b26509a824147304402205f6903c0b9b7b62faa4913a1849386c60fd940982d20f1cd68dd4b76968bd13202205c91dccde7ac776ff87d9dbc7824ba415acdcfcbc70d50c6f3a1dfc8f95c2fac414c69522103ad2ea110b47aeaa78f318de0cee4ef73d668895268818e94c9e958912259ea2d210255614c6c6e69c2ff831fcd51c59c8eb0cc14d8105535e2b4d66cf93eb3bf9710210300d7d13f959714c26f7f47d1dbcf2d067fb4de94a1dd5c3d1217c9ffc31a74de53ae Prevout locking script · 23 bytes OP_HASH160 <0x427fe1cbb9d95a3d393a87e462ebfc2930498f65> OP_EQUAL a914427fe1cbb9d95a3d393a87e462ebfc2930498f6587
4	ppvh5qkn…93e40vx2Spends 1c757d802e…e0f88e15f0:2	P2SH	541.38487120 BCH	Scripts
Previous output1c757d802e48d6bfeda92550dd63eed4a36a56ba929f52e01bef5de0f88e15f0:2 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3044022024c5ca21b399f0b6948411142854a8f55928d719cd8a285bcd3fe15ba618ec1102201f6e443c2c9909012406fc5a873390f40f4714c6e22a71e749a0c13311a1a4cc41> <0x3045022100a2cc999c2b396a63698e7394ad60408b9b2482d32151ded7842d7c0b2ce32aa4022070aa173efb2ed57991c4dccec6ae16330dbc4f2fc1595282ad3f6046a4c67d5241> <0x52210359303317577f1600419e7b1a072575c49e8627d32d45ed251c3163942879f7752102472f041e81602a106bbb378af0574812d66e9d5815d797c8a6265c2bb6a9f26a21020590882413afc93a3853190fc776675ee1cf225f3cb5ba723f5ba6ca66feb36e53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x597a02d3d7da80065feedb6ca6415b93706d4611> OP_EQUAL a914597a02d3d7da80065feedb6ca6415b93706d461187

Outputs5 · 707.97773943 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpdjw56e…8u6w6rsp	P2PKH	Spent	0.14000000 BCH	Scripts
Spent byc5b1a57185062909f20b940ddf5b8c8726f916f09df962fb2e09d1b82cacfdee input #57 in block 661,971 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5b2753599a101667d35b2f9b66a5cc4752760b05> OP_EQUALVERIFY OP_CHECKSIG 76a9145b2753599a101667d35b2f9b66a5cc4752760b0588ac
1	qpl7cflf…nl7ggafu	P2PKH	Spent	0.07000000 BCH	Scripts
Spent byac4b25f24aef00279e42a40a5d274e5f60ce2510715c8e344a026dbc1388f705 input #3 in block 661,374 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7fec27e979337e0cf86fcb09f01e7424808ae6ea> OP_EQUALVERIFY OP_CHECKSIG 76a9147fec27e979337e0cf86fcb09f01e7424808ae6ea88ac
2	qrp5fq3r…tn67zftz	P2PKH	Spent	163.09900000 BCH	Scripts
Spent by653edafe51c19dfaecec40dd5afb1af3fbcd2cdcc5e678a18d071445dc61e6f5 input #59 in block 653,814 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc34482236e2ba1df8d11f2272994f8af0d9fb7ed> OP_EQUALVERIFY OP_CHECKSIG 76a914c34482236e2ba1df8d11f2272994f8af0d9fb7ed88ac
3	qrp5fq3r…tn67zftz	P2PKH	Spent	99.99900000 BCH	Scripts
Spent by653edafe51c19dfaecec40dd5afb1af3fbcd2cdcc5e678a18d071445dc61e6f5 input #221 in block 653,814 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc34482236e2ba1df8d11f2272994f8af0d9fb7ed> OP_EQUALVERIFY OP_CHECKSIG 76a914c34482236e2ba1df8d11f2272994f8af0d9fb7ed88ac
4	pp6e6gqv…5waps5we	P2SH	Spent	444.66973943 BCH	Scripts
Spent bye7ed849aeed37cc714e3fe68e30dbf715ef857de5c67560b8e7860d818c2ec31 input #11 in block 653,723 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x759d200c32010f68293c50cf3ad732a98ba4b5f6> OP_EQUAL a914759d200c32010f68293c50cf3ad732a98ba4b5f687

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Block height: 653,719
Byte offset in block: 35,308
Block hash: 0000000000000000013b900b20a16b01ca72a0645d768a87b7adcd820b655f53

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 653,719's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,654 bytes

0100000005a71626daf6d6a53e52db3a2efeea605b81d15a05b7451f282543853d4e2c407400000000fdfe0000483045022100d0563b82acaf2cfc6736ad5bff8f3b26821a2622e17d6133b96b933536fd3d4102200bcda661d23922b9d3c557d85ed160c79406ecde9701fb9b2ea9b1f67e9d9af1414830450221009e04b7ae9bc20ae8e077a2867f94bb0aed9d8f43779763686126124c1dab…17a914759d200c32010f68293c50cf3ad732a98ba4b5f68700000000

Show full hex

0100000005a71626daf6d6a53e52db3a2efeea605b81d15a05b7451f282543853d4e2c407400000000fdfe0000483045022100d0563b82acaf2cfc6736ad5bff8f3b26821a2622e17d6133b96b933536fd3d4102200bcda661d23922b9d3c557d85ed160c79406ecde9701fb9b2ea9b1f67e9d9af1414830450221009e04b7ae9bc20ae8e077a2867f94bb0aed9d8f43779763686126124c1dabd23c02202e617ac7ac8a0e7cadd0d6699db5f183c9d577d9ff270b84f7567180efd0cdbc414c695221023fe70fbb5efbb65cba276cf7efcb33717d5e0312c599b7c5732003b9868b6feb21034a27ad3d7b68f957582e18a5bb9e5945a582a60aa2e42e25dfead195d400a98621028b089430c7bb58fddc5f163d9526da44a25c0b450d01a305815c5467071a6bb153aeffffffff6489584d396d302ec816ab7cb1ec9e5cc07fdde22288b77818bb0142f315fa8501000000fdfe0000483045022100cf0d45fcb320272944bc87d9f8dcf7c289430e012d7da4aeef0af5f128a505d9022044a141a6bd453feb6c7ed85fd5142e21a5df61616e2c85daf89353a1243058dd41483045022100b6d16fe8a025dfc7615d4f2d31bb18d96cd9543e1bcebc8932e92a3a52dd5dd202201990a960ab55f7c44910030e56e9b1ab3e5ed30c29382c1ae901925695147a5b414c695221021c760128206513d98bce8fc596c5655494bc615ccde5512806e287a627a6defc2103fe908835901427860476b27e207c04156e5b811b55fe43fc0e315d993b94ce64210256e13fc2772624839c5572f322f4bfe176ac0091f0742362a761dd6af616bb1253aefffffffff5ad6786537aa490037616e39b30b2ca0021e1df2b43d3b0d6988ea65495ba1700000000fc0047304402207503d0f06849df61c4c43ddd691aa4d8c83539530d5b90b34f2f6ddbd66a964c02200de44b29a7810c7872ef3164bd2d1c0a47c66fc9cc1351fa01bde2bf0868e56441473044022060ca4ac499deb1d8fbc1a4bd51df757b5ce73fbfe8bd088b97e4b6ba2d4d15c10220590021c184fb25b5fe6318a3631236acfb8247b14ca42490a08044cec2263caf414c69522102224bd69ab1b2e9d2d0adb7da5378e9bef24820f3957c06d3ac83c802f78b5d112102f0de08509be122913c8bf79a757987befafde6235f39674c04986702a07b61f42102da1e3a031155f2a52e374cc31ad0550c8fd1fdd4a26256392fc2ac4d060f47d453aeffffffff024a86109065bb8b4962153299e777d9313e2c660bcae6d6ce84afa9226e6fac01000000fc004730440220342599dd5f905bf451818a1d6f05a21ae8a3cdfecb40d1fa32ff62bce3dd37e90220139b48f65122e6b66c2d7732d1e783e8695a7a7baec9dfc3c211049b26509a824147304402205f6903c0b9b7b62faa4913a1849386c60fd940982d20f1cd68dd4b76968bd13202205c91dccde7ac776ff87d9dbc7824ba415acdcfcbc70d50c6f3a1dfc8f95c2fac414c69522103ad2ea110b47aeaa78f318de0cee4ef73d668895268818e94c9e958912259ea2d210255614c6c6e69c2ff831fcd51c59c8eb0cc14d8105535e2b4d66cf93eb3bf9710210300d7d13f959714c26f7f47d1dbcf2d067fb4de94a1dd5c3d1217c9ffc31a74de53aefffffffff0158ef8e05def1be0529f92ba566aa3d4ee63dd5025a9edbfd6482e807d751c02000000fdfd0000473044022024c5ca21b399f0b6948411142854a8f55928d719cd8a285bcd3fe15ba618ec1102201f6e443c2c9909012406fc5a873390f40f4714c6e22a71e749a0c13311a1a4cc41483045022100a2cc999c2b396a63698e7394ad60408b9b2482d32151ded7842d7c0b2ce32aa4022070aa173efb2ed57991c4dccec6ae16330dbc4f2fc1595282ad3f6046a4c67d52414c6952210359303317577f1600419e7b1a072575c49e8627d32d45ed251c3163942879f7752102472f041e81602a106bbb378af0574812d66e9d5815d797c8a6265c2bb6a9f26a21020590882413afc93a3853190fc776675ee1cf225f3cb5ba723f5ba6ca66feb36e53aeffffffff05809fd500000000001976a9145b2753599a101667d35b2f9b66a5cc4752760b0588acc0cf6a00000000001976a9147fec27e979337e0cf86fcb09f01e7424808ae6ea88ace05225cc030000001976a914c34482236e2ba1df8d11f2272994f8af0d9fb7ed88ac605d0a54020000001976a914c34482236e2ba1df8d11f2272994f8af0d9fb7ed88acf72c705a0a00000017a914759d200c32010f68293c50cf3ad732a98ba4b5f68700000000

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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 · 707.97813943 BCH

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