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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

301cf25eb11c2e296f5f1c96aaef2b3b0a2649929ee4e2dd8a6d2edfce173002

Status

Confirmed267,992 confirmations

Included in

block 707,414 · 2021-09-29 13:26:24 UTC · 5 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.01279828 BCH; Input 1 0.11738766 BCH; to Output 0 · P2PKH 0.02583900 BCH; Output 1 · P2PKH 0.03141844 BCH; Output 2 · P2PKH 0.00080021 BCH; Output 3 · P2PKH 0.00825447 BCH; Output 4 · P2PKH 0.02090327 BCH; Output 5 · P2PKH 0.00010223 BCH; Output 6 · P2PKH 0.01672847 BCH; Output 7 · P2PKH 0.02613409 BCH; miner fee 576 sat.19.8% of input value24.1%16.1%12.8%20.1%Input 00.01279828 BCHbitcoincash:qq7e4aqq749gs7hc9kvflhewnzy2ugyhz5uqk3p8umbitcoincash:qq7e4aqq…uqk3p8umb85c79d892260a24d3ce9b4dc769a66f60afe366e5354c519b05432d9e5d388b:0b85c79d89226…432d9e5d388b:0Input 10.11738766 BCHbitcoincash:qrvpw2vy372r6t4l7ajj43whrynsl70xucaqa5ejzvbitcoincash:qrvpw2vy…aqa5ejzv8f39707b5d79233273e79414d545de1cdcd0b35e4e0fc9114e5bff928f325672:18f39707b5d79…ff928f325672:1Output 0 · P2PKH0.02583900 BCHbitcoincash:qzgxlnarv2ajfavvmfsn3sw8f2mycgp2gcmmyw9narbitcoincash:qzgxlnar…mmyw9narspent in f7352e24c539671f8868692ef10a2783376a8228c4364300abce57afa4312916:98spent in f7352e24c5…afa4312916:98Output 1 · P2PKH0.03141844 BCHbitcoincash:qpwz7sf9rwnyu9uhknlmxg8h38m0mqn73gscjw4crtbitcoincash:qpwz7sf9…scjw4crtspent in cb63979573b92491961877af5bf25da225b4045a9e06c799e38e589b9ab54832:0spent in cb63979573…9b9ab54832:0Output 2 · P2PKH0.00080021 BCHbitcoincash:qrdg0mxwmt3hg3g4x3h6d5glr0ntvsd2auk3znj6evbitcoincash:qrdg0mxw…k3znj6evspent in 65361d5f9963847cd141b1231d6f4ac620c884f0557ceff278bd4e973575f043:63spent in 65361d5f99…973575f043:63Output 3 · P2PKH0.00825447 BCHbitcoincash:qrxc0scf0f9mm9wv6xkhtgw92seg0c8ntcuuj8l86ubitcoincash:qrxc0scf…uuj8l86uspent in 785ff9f7d9d375fdf94ec84832f2dd31da57d79ac00cba15b0cd816ffb8eb69e:10spent in 785ff9f7d9…6ffb8eb69e:10Output 4 · P2PKH0.02090327 BCHbitcoincash:qph7dz3clej879kgn5s6vlu8wnlzgds4zsnk8jt885bitcoincash:qph7dz3c…nk8jt885spent in 22f9fbcaa42d8c9738ac3e12e04d80f3afcb631601f7972b4bfc7dbd0cd88e4d:306spent in 22f9fbcaa4…bd0cd88e4d:306Output 5 · P2PKH0.00010223 BCHbitcoincash:qzs03dpwy32myvh96gwd732kdalu36w0zu5s2eyehwbitcoincash:qzs03dpw…5s2eyehwunspentOutput 6 · P2PKH0.01672847 BCHbitcoincash:qpel598966ue8xgpajg4zf0est7jxwzkuvvxs0d75ebitcoincash:qpel5989…vxs0d75espent in 9c0e1babda6d4383e5c2d69c4813ebb0e0dacafbd2d381e8fc18e2f6ef6cf694:0spent in 9c0e1babda…f6ef6cf694:0Output 7 · P2PKH0.02613409 BCHbitcoincash:qra6v8vu9le6gaekv8fag5k4f8jy9268nvyg7je55zbitcoincash:qra6v8vu…yg7je55zspent in 79c1558c4b2e6a5f82b9b4a320628e611346322551e7cdec28957b663233991d:6spent in 79c1558c4b…663233991d:6Miner fee · ribbon widened for visibility576 sat · 0.00000576 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.01279828 BCH; Input 1 0.11738766 BCH; to Output 0 · P2PKH 0.02583900 BCH; Output 1 · P2PKH 0.03141844 BCH; Output 2 · P2PKH 0.00080021 BCH; Output 3 · P2PKH 0.00825447 BCH; Output 4 · P2PKH 0.02090327 BCH; Output 5 · P2PKH 0.00010223 BCH; Output 6 · P2PKH 0.01672847 BCH; Output 7 · P2PKH 0.02613409 BCH; miner fee 576 sat.bitcoincash:qq7e4aqq749gs7hc9kvflhewnzy2ugyhz5uqk3p8umin 0bitcoincash:qrvpw2vy372r6t4l7ajj43whrynsl70xucaqa5ejzvin 1bitcoincash:qzgxlnarv2ajfavvmfsn3sw8f2mycgp2gcmmyw9narout 0bitcoincash:qpwz7sf9rwnyu9uhknlmxg8h38m0mqn73gscjw4crtout 1bitcoincash:qrdg0mxwmt3hg3g4x3h6d5glr0ntvsd2auk3znj6evout 2bitcoincash:qrxc0scf0f9mm9wv6xkhtgw92seg0c8ntcuuj8l86uout 3Outputs 4–7 (4 more)+4fee

0.13018594 BCH in from 2 inputs, 0.13018018 BCH out to 8 outputs, 576 sat to the miner.

Settlement check

Input total

0.13018594

BCH, 2 inputs

Output total

0.13018018

BCH, 8 outputs

Miner fee

576 sat

0.00000576 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

576 B

version 2, locktime 707,413

CashTokens

None

no token prefix on any output

Balances: 0.13018594 BCH in = 0.13018018 BCH out + 576 sat fee.

Inputs2 · 0.13018594 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq7e4aqq…uqk3p8umSpends b85c79d892…2d9e5d388b:0P2PKH0.01279828 BCH
Scripts

Previous outputb85c79d892260a24d3ce9b4dc769a66f60afe366e5354c519b05432d9e5d388b:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402203d7b7584eb33470a74d9a70a2e0dd87cf5cbeace06481d06d03fcf0eb6d2ee1a022051382a1642537060b4603240318510bafa25325c26841084aa5bd8794ad9f90d41>
<0x03ae95bb24af916245d313e95c787ca4864259b2199df240ce08e772966273b9b9>
47304402203d7b7584eb33470a74d9a70a2e0dd87cf5cbeace06481d06d03fcf0eb6d2ee1a022051382a1642537060b4603240318510bafa25325c26841084aa5bd8794ad9f90d412103ae95bb24af916245d313e95c787ca4864259b2199df240ce08e772966273b9b9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3d9af400f54a887af82d989fdf2e9888ae209715>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d9af400f54a887af82d989fdf2e9888ae20971588ac
1qrvpw2vy…aqa5ejzvSpends 8f39707b5d…928f325672:1P2PKH0.11738766 BCH
Scripts

Previous output8f39707b5d79233273e79414d545de1cdcd0b35e4e0fc9114e5bff928f325672:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402203b2f3f385230af2e73f2479ac983908bd21ef1e8ccb7039bf37b31b2706a7b3c0220709dc5b57e20008b43e64981e4d94bf7d915c9902c2ea5ed79f218603a3337ac41>
<0x021cbf1f9cc8f797708cbe15727e7c69f580cf9680b47dde5f9869d75e4cb72146>
47304402203b2f3f385230af2e73f2479ac983908bd21ef1e8ccb7039bf37b31b2706a7b3c0220709dc5b57e20008b43e64981e4d94bf7d915c9902c2ea5ed79f218603a3337ac4121021cbf1f9cc8f797708cbe15727e7c69f580cf9680b47dde5f9869d75e4cb72146

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd81729848f943d2ebff7652ac5d719270ff9e6e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d81729848f943d2ebff7652ac5d719270ff9e6e688ac

Outputs8 · 0.13018018 BCH

Spend states looked up for 8 of 8 outputs: 7 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzgxlnar…mmyw9nar
P2PKH
spent in f7352e24c5…afa4312916:980.02583900 BCH
Scripts

Spent byf7352e24c539671f8868692ef10a2783376a8228c4364300abce57afa4312916 input #98 in block 777,688

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x906fcfa362bb24f58cda6138c1c74ab64c202a46>
OP_EQUALVERIFY
OP_CHECKSIG
76a914906fcfa362bb24f58cda6138c1c74ab64c202a4688ac
1qpwz7sf9…scjw4crt
P2PKH
spent in cb63979573…9b9ab54832:00.03141844 BCH
Scripts

Spent bycb63979573b92491961877af5bf25da225b4045a9e06c799e38e589b9ab54832 input #0 in block 790,624

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c2f41251ba64e1797b4ffb320f789f6fd827e8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c2f41251ba64e1797b4ffb320f789f6fd827e8a88ac
2qrdg0mxw…k3znj6ev
P2PKH
spent in 65361d5f99…973575f043:630.00080021 BCH
Scripts

Spent by65361d5f9963847cd141b1231d6f4ac620c884f0557ceff278bd4e973575f043 input #63 in block 741,605

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda87eccedae3744515346fa6d11f1be6b641aaef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da87eccedae3744515346fa6d11f1be6b641aaef88ac
3qrxc0scf…uuj8l86u
P2PKH
spent in 785ff9f7d9…6ffb8eb69e:100.00825447 BCH
Scripts

Spent by785ff9f7d9d375fdf94ec84832f2dd31da57d79ac00cba15b0cd816ffb8eb69e input #10 in block 707,955

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcd87c3097a4bbd95ccd1ad75a1c5543287e0f35e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cd87c3097a4bbd95ccd1ad75a1c5543287e0f35e88ac
4qph7dz3c…nk8jt885
P2PKH
spent in 22f9fbcaa4…bd0cd88e4d:3060.02090327 BCH
Scripts

Spent by22f9fbcaa42d8c9738ac3e12e04d80f3afcb631601f7972b4bfc7dbd0cd88e4d input #306 in block 707,564

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fe68a38fe647f16c89d21a67f8774fe24361514>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fe68a38fe647f16c89d21a67f8774fe2436151488ac
5qzs03dpw…5s2eyehw
P2PKH
Unspent0.00010223 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0f8b42e2455b232e5d21cdf45566f7fc8e9cf17>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0f8b42e2455b232e5d21cdf45566f7fc8e9cf1788ac
6qpel5989…vxs0d75e
P2PKH
spent in 9c0e1babda…f6ef6cf694:00.01672847 BCH
Scripts

Spent by9c0e1babda6d4383e5c2d69c4813ebb0e0dacafbd2d381e8fc18e2f6ef6cf694 input #0 in block 707,427

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73fa14e5d6b9939901ec915125f982fd233856e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473fa14e5d6b9939901ec915125f982fd233856e388ac
7qra6v8vu…yg7je55z
P2PKH
spent in 79c1558c4b…663233991d:60.02613409 BCH
Scripts

Spent by79c1558c4b2e6a5f82b9b4a320628e611346322551e7cdec28957b663233991d input #6 in block 713,255

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfba61d9c2ff3a4773661d3d452d549e442ab479b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fba61d9c2ff3a4773661d3d452d549e442ab479b88ac
Position in block 707,414Open the block

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Block height
707,414
Byte offset in block
67,376
Block hash
000000000000000000a1b764fa377c2e83e2d369f505084b35ab3d87f33cd6db
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 707,414's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction576 bytes

02000000028b385d9e2d43059b514c35e566e3af606fa669c74d9bced3240a2692d8795cb8000000006a47304402203d7b7584eb33470a74d9a70a2e0dd87cf5cbeace06481d06d03fcf0eb6d2ee1a022051382a1642537060b4603240318510bafa25325c26841084aa5bd8794ad9f90d412103ae95bb24af916245d313e95c787ca4864259b2199df240ce08e772966273b9b9feffffff7256…a914fba61d9c2ff3a4773661d3d452d549e442ab479b88ac55cb0a00
Show full hex
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
Download HEX encoded txDownload binary tx

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
2 · 0.13018594 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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