Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2ba011bddab99abd683272bc7de2e26ffa69f99dfba60bd7c4890bb8a5c013e2

Status

Confirmed315,931 confirmations

Included in

block 660,227 · 2020-11-05 14:40:49 UTC · 2191 d 12 h 42 min 43 s ago

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

517.57484324 BCH in from 9 inputs, 517.57474324 BCH out to 5 outputs, 10,000 sat to the miner.

Settlement check

Input total

517.57484324

BCH, 9 inputs

Output total

517.57474324

BCH, 5 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

6.64 sat/B

fee ÷ size

Size

1,507 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 517.57484324 BCH in = 517.57474324 BCH out + 10,000 sat fee.

Inputs9 · 517.57484324 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpgv4x3x…cux0r282Spends fd52ba6a62…9626c4e099:276	P2PKH	0.00000546 BCH	Scripts
Previous outputfd52ba6a62337197577f97848a5004461a663ff043073e9830053b9626c4e099:276 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022045437719ff9c1253d43f98a676809a3c3a604e10d41269fe19cef64cb3e6aa3a0220738c922cdcfee68e2a4c3eaaa62c241fba8999461d2cc24f9f0227650413c3c541> <0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce> 473044022045437719ff9c1253d43f98a676809a3c3a604e10d41269fe19cef64cb3e6aa3a0220738c922cdcfee68e2a4c3eaaa62c241fba8999461d2cc24f9f0227650413c3c5412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x50ca9a26ce5afd88f2fd4cd672b04572382419db> OP_EQUALVERIFY OP_CHECKSIG 76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1	qqvelzgg…z3v9pqw9Spends 70520a9853…1d28621e5a:5	P2PKH	500.00000000 BCH	Scripts
Previous output70520a98537422a8e12f7062cc7947e9b12e582c627c77f07c25601d28621e5a:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206bd3c048463fde0e4c0891f7cdf5676db6eeb3cee39df3cca2965daeef7863a7022009696f53b3f62c3373a9dc625109fdbcd847b8e6c7a7af0237f138092cb4239041> <0x038abecb11cdfc2a06e612c8b676736a11e1d6b2bd30f6030e5c42778c618e71c1> 47304402206bd3c048463fde0e4c0891f7cdf5676db6eeb3cee39df3cca2965daeef7863a7022009696f53b3f62c3373a9dc625109fdbcd847b8e6c7a7af0237f138092cb423904121038abecb11cdfc2a06e612c8b676736a11e1d6b2bd30f6030e5c42778c618e71c1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x199f89089af9b270b454cb00cb280c28bdf835a8> OP_EQUALVERIFY OP_CHECKSIG 76a914199f89089af9b270b454cb00cb280c28bdf835a888ac
2	qzy2kzht…gg8lkknuSpends 1c9977e35a…9bb9c29e60:3	P2PKH	3.08981107 BCH	Scripts
Previous output1c9977e35af6a1d85e32c709b2e5c6bf135a1f49a0f3b58a1ff6cd9bb9c29e60:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204b449df3d1cacca9d5d841c646c7b8318e007e6801eb7243a6be2b8c25edfc6302204529027222a16bb9238b6cec4c712f080dcc79b511db4b2591b36d1393859f2241> <0x03b5e1c339336161b9eac87b9b649a3407a69962faebe36906f8fd4b477eb08801> 47304402204b449df3d1cacca9d5d841c646c7b8318e007e6801eb7243a6be2b8c25edfc6302204529027222a16bb9238b6cec4c712f080dcc79b511db4b2591b36d1393859f22412103b5e1c339336161b9eac87b9b649a3407a69962faebe36906f8fd4b477eb08801 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x88ab0aeb27cf5f818ebd12688b491d91972e65ef> OP_EQUALVERIFY OP_CHECKSIG 76a91488ab0aeb27cf5f818ebd12688b491d91972e65ef88ac
3	qpsllzna…jcf0eq54Spends 8c19b83544…009dbda2ec:0	P2PKH	2.26980000 BCH	Scripts
Previous output8c19b83544a920ced144ddc182c2638c488c3f7e3ef5dc6c5450ef009dbda2ec:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022004d17251ad205841aec2b5c657d7b388b65d470b953c0e856c54da96ddae69960220314f0158e8b52cd529c9e15ef526e8d1281cb6a9324e5b0985b7aa43c38bfd0341> <0x027a84e90e6a3ce4f8b4dbf27ecbf711d43ac0a67717cd4a2380f2d8f87911d8d5> 473044022004d17251ad205841aec2b5c657d7b388b65d470b953c0e856c54da96ddae69960220314f0158e8b52cd529c9e15ef526e8d1281cb6a9324e5b0985b7aa43c38bfd034121027a84e90e6a3ce4f8b4dbf27ecbf711d43ac0a67717cd4a2380f2d8f87911d8d5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x61ff8a7d7172b6303eb448c62b10f45e2affc905> OP_EQUALVERIFY OP_CHECKSIG 76a91461ff8a7d7172b6303eb448c62b10f45e2affc90588ac
4	qqsu3rc6…wd9hvm4dSpends fabdd9a26a…d713c5bcdc:1	P2PKH	0.78610000 BCH	Scripts
Previous outputfabdd9a26ab7ad355b36cba0b7c78034ca0c712a7180d1e01865fbd713c5bcdc:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c6394f97149771e6c62c3ca31312468c42ae90d3117c45fdc793dc25da2762b7022057f6ee137913ab4e8d35d6e0b2897b6876facbd948af918fd43f0029f2b4140b41> <0x030f347cb15065e4b530eeecd62e0c7590181fb9a5f5d17da5d4104437f70ac2fa> 483045022100c6394f97149771e6c62c3ca31312468c42ae90d3117c45fdc793dc25da2762b7022057f6ee137913ab4e8d35d6e0b2897b6876facbd948af918fd43f0029f2b4140b4121030f347cb15065e4b530eeecd62e0c7590181fb9a5f5d17da5d4104437f70ac2fa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x21c88f1a5ea57d51d8c654990acb8681ec34f266> OP_EQUALVERIFY OP_CHECKSIG 76a91421c88f1a5ea57d51d8c654990acb8681ec34f26688ac
5	qre3am5s…mv6snfdnSpends 3fd89fb2ea…b3770bcf0f:1	P2PKH	0.21581500 BCH	Scripts
Previous output3fd89fb2ea4be64de97df97e2fe1a841a69c61ab9358fb17979f3fb3770bcf0f:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206039b29e37d655be4156e892779d7ae5eafef20a25fb7207a58b51eca7e45a28022055e1f379e8b6a7a7abb04a3514bd73dd4c2228ecf470b1b1ba54caa45586922c41> <0x033c51456945c40b26d49f27e62d3fea6ba734e444f5d4c79ab9ddc8f37bd17c1e> 47304402206039b29e37d655be4156e892779d7ae5eafef20a25fb7207a58b51eca7e45a28022055e1f379e8b6a7a7abb04a3514bd73dd4c2228ecf470b1b1ba54caa45586922c4121033c51456945c40b26d49f27e62d3fea6ba734e444f5d4c79ab9ddc8f37bd17c1e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf31eee90d8cf4ba60c0348b15668df6db1461cac> OP_EQUALVERIFY OP_CHECKSIG 76a914f31eee90d8cf4ba60c0348b15668df6db1461cac88ac
6	qp60jl0v…6r67aucvSpends 0eeb3e3f2b…700cd7d731:0	P2PKH	4.61660000 BCH	Scripts
Previous output0eeb3e3f2bb11f912544afa4a649c20257c8150459fcdd37d4df06700cd7d731:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ff29996f3c85d604e83d21b2b6ce51c8f2111f54bb1538c0aaef4f6f7af63b8202203e730954c3917248977ee28e3a0c4c374417c92acda447be29a0fd1727ad806e41> <0x023dfef72631bbb37a7fd2d725646a06272851431bcb43a930f42a3c70a0f67430> 483045022100ff29996f3c85d604e83d21b2b6ce51c8f2111f54bb1538c0aaef4f6f7af63b8202203e730954c3917248977ee28e3a0c4c374417c92acda447be29a0fd1727ad806e4121023dfef72631bbb37a7fd2d725646a06272851431bcb43a930f42a3c70a0f67430 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x74f97dec1c3e4bb2c3dfd8f245c3406be9d49402> OP_EQUALVERIFY OP_CHECKSIG 76a91474f97dec1c3e4bb2c3dfd8f245c3406be9d4940288ac
7	qquk7mkt…fdmlfp6jSpends 119f977a12…966312e795:1	P2PKH	3.94858087 BCH	Scripts
Previous output119f977a129c00c5c715a4366bd3a45bb9de2635b7a7298964b77a966312e795:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bdac440b6a50731815c801cda2973d9e661c225115722b18b39e3450cd2ac21102201214fab08e2b9c807f2b63da7dcdb36a642b62f482ee9cb010fee3276cce081941> <0x03a57bbf2468e7a6063dc442af5c735e276f8898709aa183b56271515bf54c750a> 483045022100bdac440b6a50731815c801cda2973d9e661c225115722b18b39e3450cd2ac21102201214fab08e2b9c807f2b63da7dcdb36a642b62f482ee9cb010fee3276cce0819412103a57bbf2468e7a6063dc442af5c735e276f8898709aa183b56271515bf54c750a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x396f6ecb628fe5ec5788ae405b4ffdc83c5970fa> OP_EQUALVERIFY OP_CHECKSIG 76a914396f6ecb628fe5ec5788ae405b4ffdc83c5970fa88ac
8	qpnwvysm…r4t6e875Spends f1ea6bd891…9855aaad78:4	P2PKH	2.64813084 BCH	Scripts
Previous outputf1ea6bd8918262256b9d3cc77031a4b7658216ba70341008db5e0f9855aaad78:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ceb2f35548bf8f00ba4f9169e560a17f971d04ab518c712b692a674eccb3373302207d3945d6117cf12614f3f3b279309b1172a984c15e665de440cb6da12ca98e6541> <0x0202441f6f7e7747edbbacb58d0f0c3daa94cd8417663f3930e693455aff93f114> 483045022100ceb2f35548bf8f00ba4f9169e560a17f971d04ab518c712b692a674eccb3373302207d3945d6117cf12614f3f3b279309b1172a984c15e665de440cb6da12ca98e6541210202441f6f7e7747edbbacb58d0f0c3daa94cd8417663f3930e693455aff93f114 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x66e6121b62bb17fda3b79d4dfde4dd10972ed4fa> OP_EQUALVERIFY OP_CHECKSIG 76a91466e6121b62bb17fda3b79d4dfde4dd10972ed4fa88ac

Outputs5 · 517.57474324 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qrut9fc3…nc9h3h8n	P2PKH	spent in b8c4371597…2a01b427fe:1	26.10590000 BCH	Scripts
Spent byb8c437159788d3830fcde4d1bed61ce7562b876f6b3c839537a4ba2a01b427fe input #1 in block 661,062 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf8b2a711e6c686e06bd6f4ad99983e1ad2d21b2f> OP_EQUALVERIFY OP_CHECKSIG 76a914f8b2a711e6c686e06bd6f4ad99983e1ad2d21b2f88ac
1	qp8qr72y…mq52ya4a	P2PKH	spent in 2937756750…0bf45cdfcc:1	191.00000000 BCH	Scripts
Spent by2937756750e6ca43de4fc85a868e493dd9e1c7cbfb52ba3d5c6c220bf45cdfcc input #1 in block 660,230 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4e01f944ea32eb7de454b744eaab226a45295e15> OP_EQUALVERIFY OP_CHECKSIG 76a9144e01f944ea32eb7de454b744eaab226a45295e1588ac
2	qqgcnjfh…ff5r5lqg	P2PKH	spent in 031496d945…c97c0d9765:50	40.40000000 BCH	Scripts
Spent by031496d945a4ecf35193d9cfa475b63c17cf4f711569b4bf3bbe3fc97c0d9765 input #50 in block 660,802 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1189c93759b3e3c2ed0de89c39641cd0d2947198> OP_EQUALVERIFY OP_CHECKSIG 76a9141189c93759b3e3c2ed0de89c39641cd0d294719888ac
3	qpa254fz…mjpntzyt	P2PKH	spent in cc6ade3cfe…552d101466:33	90.00000000 BCH	Scripts
Spent bycc6ade3cfec1b52936de39e5c7851196c674cb0b649d8dd2937265552d101466 input #33 in block 660,500 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7aaa55224f51c9af3113ebca8aa24c1977a48c9e> OP_EQUALVERIFY OP_CHECKSIG 76a9147aaa55224f51c9af3113ebca8aa24c1977a48c9e88ac
4	qre4yjcm…la07rcqx	P2PKH	spent in 0289b7a608…71f4ba2dbc:1	170.06884324 BCH	Scripts
Spent by0289b7a60853de6822e9eae0d1e7e2994b6b254cf7885fb720a8ac71f4ba2dbc input #1 in block 660,279 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf3524b1b168de2bd958dd742c6749168511965f4> OP_EQUALVERIFY OP_CHECKSIG 76a914f3524b1b168de2bd958dd742c6749168511965f488ac

Position in block 660,227Open the block

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Block height: 660,227
Byte offset in block: 15,409
Block hash: 000000000000000001635b2ba16581ce0fbaeec3a5951ad68137663ab9933ab0

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 660,227's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction1,507 bytes

010000000999e0c426963b0530983e0743f03f661a4604508a84977f57977133626aba52fd140100006a473044022045437719ff9c1253d43f98a676809a3c3a604e10d41269fe19cef64cb3e6aa3a0220738c922cdcfee68e2a4c3eaaa62c241fba8999461d2cc24f9f0227650413c3c5412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffff5a1e…a914f3524b1b168de2bd958dd742c6749168511965f488ac00000000

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: 9 · 517.57484324 BCH

Open in Bitauth IDE Download Bitauth JSON

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