Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3067d957ec565d4e8e9c832a0fe1f79dac5b1f9beb78cdb8d8e252a932463d32

Status

Confirmed364,060 confirmations

Included in

block 612,986 · 2019-12-12 08:30:30 UTC · 2527 d 4 h 50 min 52 s ago

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

20.84448601 BCH in from 5 inputs, 20.84447251 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

20.84448601

BCH, 5 inputs

Output total

20.84447251

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.25 sat/B

fee ÷ size

Size

1,084 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.84448601 BCH in = 20.84447251 BCH out + 1,350 sat fee.

Inputs5 · 20.84448601 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqvy80uf…eg3ezzlaSpends 72fa9683c8…4608892797:1	P2PKH	9.45941400 BCH	Scripts
Previous output72fa9683c89ebb16346528e62400e366a7f14d598fee68f8de43c44608892797:1 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402200dc55d50c6e8fd71db32eadb890772522b22ec151dba3a2b77e6b45d9bc3dfdf02204aa510c65134a9f7dc407563ea5b30fb6c8ecbaeeef9d519e3b24a3ed5a470d041> <0x04da57eb98cba214ab47b5e6a2ac1d9d9bc53952903570ffac168a17f4cfa0d39121b6133983266f61692ab8aa2da34e0a53142e1d60d0e9a57c1548cde809fcd1> 47304402200dc55d50c6e8fd71db32eadb890772522b22ec151dba3a2b77e6b45d9bc3dfdf02204aa510c65134a9f7dc407563ea5b30fb6c8ecbaeeef9d519e3b24a3ed5a470d0414104da57eb98cba214ab47b5e6a2ac1d9d9bc53952903570ffac168a17f4cfa0d39121b6133983266f61692ab8aa2da34e0a53142e1d60d0e9a57c1548cde809fcd1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1843bf89cf8ed3e19ab11e8329f2d487987b8e79> OP_EQUALVERIFY OP_CHECKSIG 76a9141843bf89cf8ed3e19ab11e8329f2d487987b8e7988ac
1	qrdca44r…52dnust9Spends 75d214d732…b1bcf7e731:17	P2PKH	1.25000000 BCH	Scripts
Previous output75d214d7322588e8c155c5f51d54afd11c2b585d07a560e4b45bafb1bcf7e731:17 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203067dde8c8cec4446830102b50c631207337053ed5eb3538e10c758d709f8cd7022038101f09b679453c4b68a4823297eb867e119e4c944fa87877ae40a295ce834e41> <0x02b4920619ae2f0c9dca4743db52c8dc920b082640a66960a188c726079bda8746> 47304402203067dde8c8cec4446830102b50c631207337053ed5eb3538e10c758d709f8cd7022038101f09b679453c4b68a4823297eb867e119e4c944fa87877ae40a295ce834e412102b4920619ae2f0c9dca4743db52c8dc920b082640a66960a188c726079bda8746 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdb8ed6a31e813e57f03a93b968410ad2bdfa1408> OP_EQUALVERIFY OP_CHECKSIG 76a914db8ed6a31e813e57f03a93b968410ad2bdfa140888ac
2	qpx58tzh…zegr8pa4Spends bd863be50c…4a89d70f71:8	P2PKH	1.47006003 BCH	Scripts
Previous outputbd863be50c318806813fdc06a2d43062e3d7233f1fe0950f146c284a89d70f71:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a5ce5afa03cfc9d4c08444bf7261ed56c0c47b42efd8ecce81f7fada344ce2500220369ed40c5d80ab33490594f5e260de864cdb86c2923f54185ce4e9c39b3fb29441> <0x02096644366e70a1d06f83b3da474c77c568d22937ff30c5de836a63525fd63721> 483045022100a5ce5afa03cfc9d4c08444bf7261ed56c0c47b42efd8ecce81f7fada344ce2500220369ed40c5d80ab33490594f5e260de864cdb86c2923f54185ce4e9c39b3fb294412102096644366e70a1d06f83b3da474c77c568d22937ff30c5de836a63525fd63721 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4d43ac57ae80083ec44dc25d623f5b27c9278456> OP_EQUALVERIFY OP_CHECKSIG 76a9144d43ac57ae80083ec44dc25d623f5b27c927845688ac
3	qz5xk3z4…2xzl8uh9Spends ce678e776c…9955165098:6	P2PKH	1.90530309 BCH	Scripts
Previous outputce678e776cd11131a4a9fbe7e68400df2a49e0e3bbc4b5c06e48a19955165098:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022054d87f8aef26048a1e20b4c9b65736a027e787f8a6096e0518defbbc16b5d7e602207cdfec9a84db4f249618da6e0fc106ddbc5c406bec05793a2e8a5f5e7ecf74db41> <0x027d341977f6c93e1d4c50ef9b6313a9ac43bc00f624ff14b753fb34c2062c2e2e> 473044022054d87f8aef26048a1e20b4c9b65736a027e787f8a6096e0518defbbc16b5d7e602207cdfec9a84db4f249618da6e0fc106ddbc5c406bec05793a2e8a5f5e7ecf74db4121027d341977f6c93e1d4c50ef9b6313a9ac43bc00f624ff14b753fb34c2062c2e2e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa86b44550042f1e99748d25162137e787b03d7f6> OP_EQUALVERIFY OP_CHECKSIG 76a914a86b44550042f1e99748d25162137e787b03d7f688ac
4	qzp624fa…j5agygukSpends ce678e776c…9955165098:7	P2PKH	6.75970889 BCH	Scripts
Previous outputce678e776cd11131a4a9fbe7e68400df2a49e0e3bbc4b5c06e48a19955165098:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200fb258484dce1633996136753c0d3f0d4465c05a5237274cebff9f4e11f16c9402207bfbc41c7f4d69184d9d81b836f73ade4f196845cc7eaf10bf134f777b0ed12d41> <0x031e82f87c4515b155e7e2b9457c3e14184f419487d6cd5e24035d362d0db0d823> 47304402200fb258484dce1633996136753c0d3f0d4465c05a5237274cebff9f4e11f16c9402207bfbc41c7f4d69184d9d81b836f73ade4f196845cc7eaf10bf134f777b0ed12d4121031e82f87c4515b155e7e2b9457c3e14184f419487d6cd5e24035d362d0db0d823 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x83a5553d3b1276614d3dcb180675651a38a7f837> OP_EQUALVERIFY OP_CHECKSIG 76a91483a5553d3b1276614d3dcb180675651a38a7f83788ac

Outputs9 · 20.84447251 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qpjh6qgj…x73mastg	P2PKH	spent in fa53e60a27…ef0bc9f932:5	1.24999730 BCH	Scripts
Spent byfa53e60a27745b927dc2ee5bb9bb6ebd523a16ea6305e3bc438ffbef0bc9f932 input #5 in block 613,080 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x657d0112cc47de081cd7ab6832ccfce0f71f1621> OP_EQUALVERIFY OP_CHECKSIG 76a914657d0112cc47de081cd7ab6832ccfce0f71f162188ac
1	qq0yy7a3…y3t98qq7	P2PKH	spent in cafd21ced9…efabd9055f:4	1.24999730 BCH	Scripts
Spent bycafd21ced99dd9641e0973d30611f93f2b0b239683350b907ec971efabd9055f input #4 in block 613,008 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1e427bb19f7d0a58d45842e33fcbcac284a27a80> OP_EQUALVERIFY OP_CHECKSIG 76a9141e427bb19f7d0a58d45842e33fcbcac284a27a8088ac
2	qru084du…p9e3tz7j	P2PKH	spent in 510d8faf20…8823b375e7:2	1.24999730 BCH	Scripts
Spent by510d8faf2090312bbfce167e4a2784b101e929d8720324c51d7f838823b375e7 input #2 in block 613,049 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf8f3d5bc18d492efec07092faf1bb1db44ffbba0> OP_EQUALVERIFY OP_CHECKSIG 76a914f8f3d5bc18d492efec07092faf1bb1db44ffbba088ac
3	qr4wf9qe…u4kkswxm	P2PKH	spent in 03da2ceb20…5f54f54530:3	1.24999730 BCH	Scripts
Spent by03da2ceb20aa249420f8a0ae7aaa9503151fcfcb6db4c5d93627b55f54f54530 input #3 in block 613,051 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeae494192a1552b245e0c5d5e6081b07bfa2bbe2> OP_EQUALVERIFY OP_CHECKSIG 76a914eae494192a1552b245e0c5d5e6081b07bfa2bbe288ac
4	qq3gms8y…0dgz22f4	P2PKH	spent in f5ccdf2781…a5530be999:0	1.24999730 BCH	Scripts
Spent byf5ccdf2781ad42ba5ada3963cb3f622f123d6cc69e999aa8cba9c4a5530be999 input #0 in block 848,681 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x228dc0e41c76a8577f50e3cde7541c5d565993db> OP_EQUALVERIFY OP_CHECKSIG 76a914228dc0e41c76a8577f50e3cde7541c5d565993db88ac
5	qzwlx38x…uh89mddn	P2PKH	spent in 945d1208ed…2f054bf2a3:2	8.20941400 BCH	Scripts
Spent by945d1208edbcbda63d8c07b1c9199df77026625d2c2681f604ecf92f054bf2a3 input #2 in block 612,996 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9df344e616c62a40cf9201ac218cdb710edef635> OP_EQUALVERIFY OP_CHECKSIG 76a9149df344e616c62a40cf9201ac218cdb710edef63588ac
6	qzke8d6r…rtf8r47g	P2PKH	spent in 000f955b2f…89b12b3a90:0	5.50970889 BCH	Scripts
Spent by000f955b2f32b4dee0b2a19de9ed6ad7f8d2ff349bb82479f7d5b989b12b3a90 input #0 in block 612,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad93b74329e509f4ebad412016edd452c4742107> OP_EQUALVERIFY OP_CHECKSIG 76a914ad93b74329e509f4ebad412016edd452c474210788ac
7	qr33ah2y…x6uarczw	P2PKH	spent in a4cc0c0adc…173e0fbd93:1	0.22006003 BCH	Scripts
Spent bya4cc0c0adcc9139e571ba6e35765a8c0cba9c5a207f6db35858387173e0fbd93 input #1 in block 612,989 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe31edd4433c681f5ee8f1ec08aff59ff01d3c36c> OP_EQUALVERIFY OP_CHECKSIG 76a914e31edd4433c681f5ee8f1ec08aff59ff01d3c36c88ac
8	qpluq7pq…aaqqnu9l	P2PKH	spent in 36da9f4cee…81aaa97382:0	0.65530309 BCH	Scripts
Spent by36da9f4ceed363887687d32b71b83b6cf77aaaba777522b006785b81aaa97382 input #0 in block 612,988 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7fc07820c153b9928eed7fcac8792666fedf5ae3> OP_EQUALVERIFY OP_CHECKSIG 76a9147fc07820c153b9928eed7fcac8792666fedf5ae388ac

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Block height: 612,986
Byte offset in block: 10,906
Block hash: 00000000000000000184ad80e906bee31807c0d1ccdd3552ffe1a6b4760ca038

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 612,986's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,084 bytes

01000000059727890846c443def868ee8f594df1a766e30024e628653416bb9ec88396fa72010000008a47304402200dc55d50c6e8fd71db32eadb890772522b22ec151dba3a2b77e6b45d9bc3dfdf02204aa510c65134a9f7dc407563ea5b30fb6c8ecbaeeef9d519e3b24a3ed5a470d0414104da57eb98cba214ab47b5e6a2ac1d9d9bc53952903570ffac168a17f4cfa0d39121b613398326…a9147fc07820c153b9928eed7fcac8792666fedf5ae388ac00000000

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 · 20.84448601 BCH

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