Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2b0c51fd995c1a19bbabcfc8d3eda3cb8bcfd205dbee1e07dc121ecb85eedf12

Status

Confirmed355,085 confirmations

Included in

block 621,387 · 2020-02-08 13:06:37 UTC · 2464 d 21 h 31 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.

0.01434747 BCH in from 5 inputs, 0.01433397 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01434747

BCH, 5 inputs

Output total

0.01433397

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: 0.01434747 BCH in = 0.01433397 BCH out + 1,350 sat fee.

Inputs5 · 0.01434747 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrvu42y0…a4y5ufczSpends 0b037042b7…e92938791f:0	P2PKH	0.00371500 BCH	Scripts
Previous output0b037042b71b0b4740d037d2ba99f58ac1144a100a472317ae2a81e92938791f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022010c4d7f8adb12beae3e67d9709755b42273d71c138bf9cdf1f294ae3b073c29d0220735e165d718ce57a42929a191b59c3294d95c5ca99812c611d052fb3ba74a51b41> <0x027a54d2f482e51b1261f03e8570abeec42aee38aba0207688ae3e263a2cf45224> 473044022010c4d7f8adb12beae3e67d9709755b42273d71c138bf9cdf1f294ae3b073c29d0220735e165d718ce57a42929a191b59c3294d95c5ca99812c611d052fb3ba74a51b4121027a54d2f482e51b1261f03e8570abeec42aee38aba0207688ae3e263a2cf45224 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd9caa88f171bda85c45e9a9589a7759ffb8e1201> OP_EQUALVERIFY OP_CHECKSIG 76a914d9caa88f171bda85c45e9a9589a7759ffb8e120188ac
1	qzq3dn0d…fhnfl5skSpends 0ea8ddd47e…f535e7d2be:5	P2PKH	0.00469653 BCH	Scripts
Previous output0ea8ddd47ea913910713c06a94d0872cbab335243bbce3674d5b6bf535e7d2be:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100aeb0d7c33adad047ed1f94b65c26b9bd474885c92076ff0d4a2a1bcd350b068c02200e3816cdc4c5c79eb1a06363e562852253f03354bb760ec22ee96acdd34f54ed41> <0x0308dbf127c33cb786f69e67e185d342ae89ed3f7644ebd21dbcc6a45d3a5ac2fb> 483045022100aeb0d7c33adad047ed1f94b65c26b9bd474885c92076ff0d4a2a1bcd350b068c02200e3816cdc4c5c79eb1a06363e562852253f03354bb760ec22ee96acdd34f54ed41210308dbf127c33cb786f69e67e185d342ae89ed3f7644ebd21dbcc6a45d3a5ac2fb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8116cded4375cb5875620b1f53ed670b718661f6> OP_EQUALVERIFY OP_CHECKSIG 76a9148116cded4375cb5875620b1f53ed670b718661f688ac
2	qqhfq72c…g94hagwdSpends 0ea8ddd47e…f535e7d2be:7	P2PKH	0.00346502 BCH	Scripts
Previous output0ea8ddd47ea913910713c06a94d0872cbab335243bbce3674d5b6bf535e7d2be:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d452ad8932a241fc324318037c83fc964371b7d744679898b07f23deb257a0930220556b3da16d0ba3a056d7e9a698643011ebd1f49e343e1d3dffd3a02b6ae8cc5841> <0x0319f2dc435c34cc058957aa8539bc1b46e2595b254ed10e351fef593caa7e81e2> 483045022100d452ad8932a241fc324318037c83fc964371b7d744679898b07f23deb257a0930220556b3da16d0ba3a056d7e9a698643011ebd1f49e343e1d3dffd3a02b6ae8cc5841210319f2dc435c34cc058957aa8539bc1b46e2595b254ed10e351fef593caa7e81e2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2e907958a732c77e036c4b2a033e3646468441db> OP_EQUALVERIFY OP_CHECKSIG 76a9142e907958a732c77e036c4b2a033e3646468441db88ac
3	qpz743fj…05hjer90Spends 7666b60619…185995ce06:0	P2PKH	0.00141700 BCH	Scripts
Previous output7666b60619ac4b1d7c6a857fc78b318e3da9a77a9e1ed326e1e94d185995ce06:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022007523847533a1321d69b7ce7f5fc73a3ab0275d8654449ee017d3e2e51bea1200220146cacaaa9ac36119d7b1ccc835fa91f24107499fc551fa3b3bea95b97220ba941> <0x03e17c595b06aec9967228810fba4314b8ee18fa6ddfd5ba0972c01df0acfba35d> 473044022007523847533a1321d69b7ce7f5fc73a3ab0275d8654449ee017d3e2e51bea1200220146cacaaa9ac36119d7b1ccc835fa91f24107499fc551fa3b3bea95b97220ba9412103e17c595b06aec9967228810fba4314b8ee18fa6ddfd5ba0972c01df0acfba35d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x45eac5323447a12dfee52b3dfa3bb0d3ef0af215> OP_EQUALVERIFY OP_CHECKSIG 76a91445eac5323447a12dfee52b3dfa3bb0d3ef0af21588ac
4	qrfana5k…knjhe8gjSpends bd738f7d69…0130142a95:2	P2PKH	0.00105392 BCH	Scripts
Previous outputbd738f7d694e6e948197355ae530c9c5c9e8622d6f37299893765a0130142a95:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022006fc14a08d2aebfa83971cbbfc6816a361f8593414d9c2057d82aa23c770bcb5022004c94201a851039a2b01628af5956a870c574d6ee74e0dbee990fdef7b10445241> <0x03565c1fde11e4ca5a99d2c3e9e635d518b4e45d847655756327b9b70a9ad51fa7> 473044022006fc14a08d2aebfa83971cbbfc6816a361f8593414d9c2057d82aa23c770bcb5022004c94201a851039a2b01628af5956a870c574d6ee74e0dbee990fdef7b104452412103565c1fde11e4ca5a99d2c3e9e635d518b4e45d847655756327b9b70a9ad51fa7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd3d9f6965b493d6d01fe3966b1ed08901c08a4ee> OP_EQUALVERIFY OP_CHECKSIG 76a914d3d9f6965b493d6d01fe3966b1ed08901c08a4ee88ac

Outputs9 · 0.01433397 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqr6n5t8…ayg56q0c	P2PKH	spent in cfbe8383de…abfd806b27:0	0.00105122 BCH	Scripts
Spent bycfbe8383de91285d78ff912ef28259518c67aecdcb332511975f34abfd806b27 input #0 in block 624,960 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x07a9d1674d79dffe45c591a833a26c57bdbe666b> OP_EQUALVERIFY OP_CHECKSIG 76a91407a9d1674d79dffe45c591a833a26c57bdbe666b88ac
1	qzx7g2j6…lfpfzue6	P2PKH	spent in 21ba3936db…ce36ad4eaa:17	0.00105122 BCH	Scripts
Spent by21ba3936dba4c2cd2b2403071eb63a3553880169a4c79ab044ba67ce36ad4eaa input #17 in block 634,077 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8de42a5ae4e3ad48dc404f66a74baf0b89b339ca> OP_EQUALVERIFY OP_CHECKSIG 76a9148de42a5ae4e3ad48dc404f66a74baf0b89b339ca88ac
2	qrwmk3y9…5pmyjf7q	P2PKH	spent in 22a5de7240…eff859a0e4:4	0.00105122 BCH	Scripts
Spent by22a5de72402189f5076a9617c03c20e967024d5705ec536c452afdeff859a0e4 input #4 in block 621,836 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xddbb4485935dcbdc5c9151a1b3dd1015fba5dd97> OP_EQUALVERIFY OP_CHECKSIG 76a914ddbb4485935dcbdc5c9151a1b3dd1015fba5dd9788ac
3	qpyufyfu…07ylcqej	P2PKH	spent in b6276eadc1…5add37e21e:11	0.00105122 BCH	Scripts
Spent byb6276eadc12c6ce4744e25365239a47622868470ae6f50803a412b5add37e21e input #11 in block 625,569 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x49c4913c7ed56bc42dcaf7ff09d68b0faba947cd> OP_EQUALVERIFY OP_CHECKSIG 76a91449c4913c7ed56bc42dcaf7ff09d68b0faba947cd88ac
4	qz7n4dpq…w2cch0s5	P2PKH	spent in 28abd1e62b…b1dc62d3b3:5	0.00105122 BCH	Scripts
Spent by28abd1e62b415f17c052584fd85895c60485d9dd94ffa88efce770b1dc62d3b3 input #5 in block 634,693 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbd3ab42060ce951fe44709caf79d218647126e8b> OP_EQUALVERIFY OP_CHECKSIG 76a914bd3ab42060ce951fe44709caf79d218647126e8b88ac
5	qrs7zfz7…devljqcc	P2PKH	spent in 18b5417226…7461142662:0	0.00241110 BCH	Scripts
Spent by18b54172260226f1b89f3d75e0d3824ebea2931df532d7055f34977461142662 input #0 in block 621,573 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe1e1245e9cc666e229af98358dd8ea15fabe1938> OP_EQUALVERIFY OP_CHECKSIG 76a914e1e1245e9cc666e229af98358dd8ea15fabe193888ac
6	qrq3njau…hcwu065m	P2PKH	spent in 7fe477f88c…d4807ac7bc:1	0.00036308 BCH	Scripts
Spent by7fe477f88c1f09d2b9a16186ab1588136023e2ecd696469c2e0cb2d4807ac7bc input #1 in block 621,390 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc119cbbcec4652a8a37c246100a737e2ae059e2a> OP_EQUALVERIFY OP_CHECKSIG 76a914c119cbbcec4652a8a37c246100a737e2ae059e2a88ac
7	qz4055xt…s49tjh8z	P2PKH	spent in bba92ae9d8…e8980f6d07:0	0.00364261 BCH	Scripts
Spent bybba92ae9d8e2bd78ef2541c1d6e572cab988cdea304479cae4d9b0e8980f6d07 input #0 in block 621,388 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaafa50cbf37e3036aa6e51aa4f79232b4800f25b> OP_EQUALVERIFY OP_CHECKSIG 76a914aafa50cbf37e3036aa6e51aa4f79232b4800f25b88ac
8	qrvkmdh4…d87tuhrq	P2PKH	spent in 7fc186aca0…b9a5c73ea4:1	0.00266108 BCH	Scripts
Spent by7fc186aca057a8d72df3494897f0c846c339d516c98d0a61a8f149b9a5c73ea4 input #1 in block 621,508 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd96db6f5166c791b17bcb5ba8f1fae38cf7d4e7f> OP_EQUALVERIFY OP_CHECKSIG 76a914d96db6f5166c791b17bcb5ba8f1fae38cf7d4e7f88ac

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Block height: 621,387
Byte offset in block: 36,923
Block hash: 000000000000000001903f86c7362f1a888bff27d4eb93aa904889f8d71ac9e8

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 621,387's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

01000000051f793829e9812aae1723470a104a14c18af599bad237d040470b1bb74270030b000000006a473044022010c4d7f8adb12beae3e67d9709755b42273d71c138bf9cdf1f294ae3b073c29d0220735e165d718ce57a42929a191b59c3294d95c5ca99812c611d052fb3ba74a51b4121027a54d2f482e51b1261f03e8570abeec42aee38aba0207688ae3e263a2cf45224feffffffbed2…a914d96db6f5166c791b17bcb5ba8f1fae38cf7d4e7f88ac00000000

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 · 0.01434747 BCH

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