Transaction · Bitcoin Cash Mainnet

Confirmed transaction

300cc16385bc83f0da1ca7fa5f13d7ce394d95cac6cccf9c42e15c528ac5d92d

Status

Confirmed378,696 confirmations

Included in

block 597,841 · 2019-08-29 01:55:14 UTC · 2628 d 19 h 12 min 16 s ago

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

6.44020508 BCH in from 5 inputs, 6.44019286 BCH out to 14 outputs, 1,222 sat to the miner.

Settlement check

Input total

6.44020508

BCH, 5 inputs

Output total

6.44019286

BCH, 14 outputs

Miner fee

1,222 sat

0.00001222 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,221 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.44020508 BCH in = 6.44019286 BCH out + 1,222 sat fee.

Inputs5 · 6.44020508 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qr3cqp3g…ks6d2pxaSpends 1447d56200…c44981e21a:13	P2PKH	4.73369026 BCH	Scripts
Previous output1447d56200fafffa92acb7a3d5757e018b81b58cc9f8981bd0d6e9c44981e21a:13 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022000b90120552ca0e059977c6d6785af45b44e371e010fb4a03ab94b57e526192c022075d6b354999f9235b93daa3bc9e48f95f7441789580797c49a3d9d803c33f4ef41> <0x0393ce4f0ca646e22c7c6289dbea8d4f838ea8d9ab162c824501e124a3c51078ab> 473044022000b90120552ca0e059977c6d6785af45b44e371e010fb4a03ab94b57e526192c022075d6b354999f9235b93daa3bc9e48f95f7441789580797c49a3d9d803c33f4ef41210393ce4f0ca646e22c7c6289dbea8d4f838ea8d9ab162c824501e124a3c51078ab Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe38006284f90f7c15c837fbe476578a12ec0c698> OP_EQUALVERIFY OP_CHECKSIG 76a914e38006284f90f7c15c837fbe476578a12ec0c69888ac
1	qp8jmz5d…xv4cx0qcSpends 29b5db7765…0370b2a4e3:0	P2PKH	0.01001586 BCH	Scripts
Previous output29b5db77652e0501dae256a57302866404662bd3e67837664b04510370b2a4e3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d94a1f00125d4f9697eaf31223cf59bb7271c90ced6366dbc06e3fca1200ca0d02203003a2588006fa471181f8683fa3c31c5534c0281d72d00df44dfd3fa8d3a38341> <0x02c12511aacb815c0639ade425a2bf2484a4b26840001fa999d5b47a3d31e0123d> 483045022100d94a1f00125d4f9697eaf31223cf59bb7271c90ced6366dbc06e3fca1200ca0d02203003a2588006fa471181f8683fa3c31c5534c0281d72d00df44dfd3fa8d3a383412102c12511aacb815c0639ade425a2bf2484a4b26840001fa999d5b47a3d31e0123d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4f2d8a8d3425c8d7aa014107941a9712286cfb82> OP_EQUALVERIFY OP_CHECKSIG 76a9144f2d8a8d3425c8d7aa014107941a9712286cfb8288ac
2	qrthchl0…x99nvfvcSpends 88c4778889…4f13ba1cc8:11	P2PKH	0.00995696 BCH	Scripts
Previous output88c47788893af912af262dcad1cd944865cdd5bdeec9896da82e694f13ba1cc8:11 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210091ecf6b3d873e6b11b344565565bd41eea46a7b3871f0b949e54407fa96ddd85022043174af85902d25f1024c732b15eb48f6dd0ae318a47bf739aa88386d36a404d41> <0x0210f467e50e6cf98ced1ae9886191a3b548f6f9b4cd50ef9b34ed5c1ab7c133d5> 48304502210091ecf6b3d873e6b11b344565565bd41eea46a7b3871f0b949e54407fa96ddd85022043174af85902d25f1024c732b15eb48f6dd0ae318a47bf739aa88386d36a404d41210210f467e50e6cf98ced1ae9886191a3b548f6f9b4cd50ef9b34ed5c1ab7c133d5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd77c5fef047e9cc6c8f83c5bdd26fd5c3fe41191> OP_EQUALVERIFY OP_CHECKSIG 76a914d77c5fef047e9cc6c8f83c5bdd26fd5c3fe4119188ac
3	qqy96dcy…fhdl04uySpends d2af7ea522…4ea0ed0e9a:1	P2PKH	1.35998900 BCH	Scripts
Previous outputd2af7ea522d8de7efb1910e3ab91322f7e2a5b03a0b24824c66ea24ea0ed0e9a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cf1f60542703283b27c67ee6ba9bf9f3b04c78939b7a71c5e9dfe86a2b16e3f4022071ad80748267584ca4c7f128fd401c7926a41b29d0bd42ec2e48617ac355788b41> <0x02cdc717a66d653986dd88e47fbeef32e177741cbb6587a43a2f5205047565b7e1> 483045022100cf1f60542703283b27c67ee6ba9bf9f3b04c78939b7a71c5e9dfe86a2b16e3f4022071ad80748267584ca4c7f128fd401c7926a41b29d0bd42ec2e48617ac355788b412102cdc717a66d653986dd88e47fbeef32e177741cbb6587a43a2f5205047565b7e1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x085d3704cc5c5c5c5b186c2f1ae41fbb96ce850c> OP_EQUALVERIFY OP_CHECKSIG 76a914085d3704cc5c5c5c5b186c2f1ae41fbb96ce850c88ac
4	qzg6d0rw…rqwx07glSpends e166dc9f58…c9b1ec2bf1:0	P2PKH	0.32655300 BCH	Scripts
Previous outpute166dc9f5841968d9bd95396eebf6b80e809cd7ac3b1ba1885ea18c9b1ec2bf1:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f07301b778171b2ebc6803b629f65e269143ec374c15ed0aeef15cf6a7ac253a0220607450db5315cec8a4b89f2216f08eda3e67fd977af15784e98b713b392ca33941> <0x03fba3158bad28b83b2826b8e4ae44c942af6143712f9f944c648b23c1412a0bc9> 483045022100f07301b778171b2ebc6803b629f65e269143ec374c15ed0aeef15cf6a7ac253a0220607450db5315cec8a4b89f2216f08eda3e67fd977af15784e98b713b392ca339412103fba3158bad28b83b2826b8e4ae44c942af6143712f9f944c648b23c1412a0bc9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x91a6bc6e7432affa6085d53a59434fc3bd1ea0ad> OP_EQUALVERIFY OP_CHECKSIG 76a91491a6bc6e7432affa6085d53a59434fc3bd1ea0ad88ac

Outputs14 · 6.44019286 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr4v2e5j…q944khah	P2PKH	spent in 128e2a2da1…520d41d692:1	0.30000000 BCH	Scripts
Spent by128e2a2da1e095d93345550b33311b392eb2a59c1bee83d7aaf642520d41d692 input #1 in block 597,904 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeac56692195b35b40b3b1d7fb10cec890d29550e> OP_EQUALVERIFY OP_CHECKSIG 76a914eac56692195b35b40b3b1d7fb10cec890d29550e88ac
1	qrszrhqr…cwfn8v6m	P2PKH	spent in 2beb294209…76d9a6e36f:0	0.30000000 BCH	Scripts
Spent by2beb2942096d89c9059d8e4edce6736d7958207d6baed563bea00d76d9a6e36f input #0 in block 597,842 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe021dc03f220b03e3a9f8c9db4e4fac56ef1899f> OP_EQUALVERIFY OP_CHECKSIG 76a914e021dc03f220b03e3a9f8c9db4e4fac56ef1899f88ac
2	qzsn7xn9…85fksctn	P2PKH	spent in 0919025280…8d035f4b91:1	0.01019286 BCH	Scripts
Spent by09190252800c2d34fe6bfcf909cb24450b9a4abf3c88a7720de20c8d035f4b91 input #1 in block 597,842 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa13f1a651ba4d32ce1f96016d903945a3b31d08e> OP_EQUALVERIFY OP_CHECKSIG 76a914a13f1a651ba4d32ce1f96016d903945a3b31d08e88ac
3	qrfrpx3e…gcq8nguv	P2PKH	spent in a3319deef3…f20950066d:3	0.30000000 BCH	Scripts
Spent bya3319deef383bca470fc939babfd37bd2dcced650abff55222d13df20950066d input #3 in block 597,929 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd2309a392d22f83d0632424f6f3ff278ff335085> OP_EQUALVERIFY OP_CHECKSIG 76a914d2309a392d22f83d0632424f6f3ff278ff33508588ac
4	ppuw0k69…kjjhtnu7	P2SH	spent in 355221b8c1…6497f81768:3	0.32000000 BCH	Scripts
Spent by355221b8c13cee0caa551d25591cd6a6cab481b34e779e503904226497f81768 input #3 in block 598,407 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x78e7db45c59a74f4c53f729aae4504cbe9814c20> OP_EQUAL a91478e7db45c59a74f4c53f729aae4504cbe9814c2087
5	qzcllar3…56np9aln	P2PKH	spent in 995566d8cc…f2a0f76c06:2	0.33000000 BCH	Scripts
Spent by995566d8ccf519de56d2c693a25823f81edb680941dbe90546b953f2a0f76c06 input #2 in block 597,972 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1fff471a2fb2a3871171b7146c7e0aac85adcaf> OP_EQUALVERIFY OP_CHECKSIG 76a914b1fff471a2fb2a3871171b7146c7e0aac85adcaf88ac
6	qrkpkev7…pz2c9g0m	P2PKH	spent in 7e77a9b45d…b485d13d92:1	0.40000000 BCH	Scripts
Spent by7e77a9b45d20b2b20268081542129217bec946ba8bb1187e38aaccb485d13d92 input #1 in block 597,842 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xec1b659e4382a0380c105b82df51c828f35095f2> OP_EQUALVERIFY OP_CHECKSIG 76a914ec1b659e4382a0380c105b82df51c828f35095f288ac
7	prsw70j6…788csznx	P2SH	spent in 5ae09af936…db4c7f5d8e:0	0.42000000 BCH	Scripts
Spent by5ae09af9369d1f3e92f2f829be04b6d03fbb43429826f85dd43d9cdb4c7f5d8e input #0 in block 598,388 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe0ef3e5aed9beae4b7c1b8621b193e05e8b94935> OP_EQUAL a914e0ef3e5aed9beae4b7c1b8621b193e05e8b9493587
8	qq8rg659…avwqvt9x	P2PKH	spent in 66dc4757a2…31662c6203:0	0.50000000 BCH	Scripts
Spent by66dc4757a20af8847c08f7ac8d0b20b029a6146587a247a66bb6df31662c6203 input #0 in block 601,700 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0e346a8590fff9445a226b2eb027dfa3767f7b93> OP_EQUALVERIFY OP_CHECKSIG 76a9140e346a8590fff9445a226b2eb027dfa3767f7b9388ac
9	qq2r8rz2…90zetsry	P2PKH	spent in 95d839028b…f04124d711:0	0.50000000 BCH	Scripts
Spent by95d839028bc1ca483776ebf15b20bcc49ec3b376c72921a15e5038f04124d711 input #0 in block 597,894 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x14338c4a14fdf4a00d30e6351883b80a08ec67b8> OP_EQUALVERIFY OP_CHECKSIG 76a91414338c4a14fdf4a00d30e6351883b80a08ec67b888ac
10	qp3hgvl9…s794ggl9	P2PKH	spent in 55fd8362b6…e6f0392038:0	0.56000000 BCH	Scripts
Spent by55fd8362b6b3d5aa34b6401d0806826f42d66f6528f7f015226d7fe6f0392038 input #0 in block 598,369 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x637433e568c23171d1441bdefd4e1bbbdbb7b3c9> OP_EQUALVERIFY OP_CHECKSIG 76a914637433e568c23171d1441bdefd4e1bbbdbb7b3c988ac
11	qqpalrz7…2q47jgxh	P2PKH	spent in fdf5a5c0fd…6eecfc6177:0	0.58000000 BCH	Scripts
Spent byfdf5a5c0fd0037b26be71b342b39f8e83c4f323374a5556dd63d1c6eecfc6177 input #0 in block 597,911 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x03df8c5e12cb56a3bece3a4510623e6f111f80c4> OP_EQUALVERIFY OP_CHECKSIG 76a91403df8c5e12cb56a3bece3a4510623e6f111f80c488ac
12	qzay4c77…ld0rt27s	P2PKH	spent in 75b2cee0a1…9fae57594d:0	0.72000000 BCH	Scripts
Spent by75b2cee0a1a6478b478afca9cbaaf10ab5d29b4a5b0a9c788cb4169fae57594d input #0 in block 597,922 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba4ae3de507ea30510d27567d79e4dd9cee9be78> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4ae3de507ea30510d27567d79e4dd9cee9be7888ac
13	qqec5r9s…738063l9	P2PKH	spent in 0c69bf1c39…9f44df5719:0	1.20000000 BCH	Scripts
Spent by0c69bf1c39b3593496d8c73c4f9387cacbe1f8be7c292965e9ed3b9f44df5719 input #0 in block 597,842 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x338a0cb036d59833310abd5606963884e0632963> OP_EQUALVERIFY OP_CHECKSIG 76a914338a0cb036d59833310abd5606963884e063296388ac

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Block height: 597,841
Byte offset in block: 91,398
Block hash: 0000000000000000024949e620052d0b8ab0771aabc7a40f834a3c638694d4a0

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 597,841'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 transaction1,221 bytes

02000000051ae28149c4e9d6d01b98f8c98cb5818b017e75d5a3b7ac92fafffa0062d547140d0000006a473044022000b90120552ca0e059977c6d6785af45b44e371e010fb4a03ab94b57e526192c022075d6b354999f9235b93daa3bc9e48f95f7441789580797c49a3d9d803c33f4ef41210393ce4f0ca646e22c7c6289dbea8d4f838ea8d9ab162c824501e124a3c51078abfeffffffe3a4…a914338a0cb036d59833310abd5606963884e063296388ac00000000

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 · 6.44020508 BCH

Open in Bitauth IDE Download Bitauth JSON

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