Transaction · Bitcoin Cash Mainnet

Confirmed transaction

30eb44dda5f1d9631b1a0e4bf2cb172c8ac57d8a0e466461ec63bf2f9cf8da8c

Status

Confirmed351,635 confirmations

Included in

block 625,638 · 2020-03-09 06:13:02 UTC · 2440 d 22 h 22 min 15 s ago

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

24364.36454862 BCH in from 5 inputs, 24364.36444862 BCH out to 10 outputs, 10,000 sat to the miner.

Settlement check

Input total

24364.36454862

BCH, 5 inputs

Output total

24364.36444862

BCH, 10 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

9.22 sat/B

fee ÷ size

Size

1,085 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 24364.36454862 BCH in = 24364.36444862 BCH out + 10,000 sat fee.

Inputs5 · 24364.36454862 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpgv4x3x…cux0r282Spends aaba0e0f40…d58eaaaf31:1,492	P2PKH	0.00000546 BCH	Scripts
Previous outputaaba0e0f40a5c4a751b4d953d5880ef06fd59068c589ddf077bb73d58eaaaf31:1,492 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206bccb4cd35f2f942a1507524fc87589b3f2053c04c7f9842fda37df84125390a0220358cdf9d07d643590d88e5eadd54df54bd8e97062311ce206aba3c718f36828841> <0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce> 47304402206bccb4cd35f2f942a1507524fc87589b3f2053c04c7f9842fda37df84125390a0220358cdf9d07d643590d88e5eadd54df54bd8e97062311ce206aba3c718f368288412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x50ca9a26ce5afd88f2fd4cd672b04572382419db> OP_EQUALVERIFY OP_CHECKSIG 76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1	qr4ez9xt…c2c5p2zlSpends cf3d6710fa…43a63b95c7:6	P2PKH	24361.28480721 BCH	Scripts
Previous outputcf3d6710fa33f7606594b0b73f13c945655cad4c8624e6d3cd405743a63b95c7:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205b14f96c7425e927a6a8cd0f8347c0aea490e3ae8c6f19746bd40bcb9b14aa05022035249ae27e600a24d293e5efaf61c054d557489f1ed44a7d5a025241e5aed84f41> <0x0364b192ab769d9ad62b5116dc3c7444213aa54c06f1e82f6e948c6ab1015d1b15> 47304402205b14f96c7425e927a6a8cd0f8347c0aea490e3ae8c6f19746bd40bcb9b14aa05022035249ae27e600a24d293e5efaf61c054d557489f1ed44a7d5a025241e5aed84f41210364b192ab769d9ad62b5116dc3c7444213aa54c06f1e82f6e948c6ab1015d1b15 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeb9114cb527d53626d876476cf926b0a5a3d1136> OP_EQUALVERIFY OP_CHECKSIG 76a914eb9114cb527d53626d876476cf926b0a5a3d113688ac
2	qq6zzc9t…q80c28afSpends 5bf26ac68b…02818e907e:2	P2PKH	2.88950286 BCH	Scripts
Previous output5bf26ac68b1ec414377e43b2661dc67ddb42b5ce90f4db105e7c4802818e907e:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d513d746cfc42afb8db01152b7ffdc8ad6a39a60aab962c4f428066304ee8e0202202fa05c98fc0191ca01b431ed4be1f538137d8a21eab08390cd0e3b1cafef986041> <0x0277fe7ab71c05f3308b35cd34ebd9636ca2d4b065277b126cffe6c89932cb1ce5> 483045022100d513d746cfc42afb8db01152b7ffdc8ad6a39a60aab962c4f428066304ee8e0202202fa05c98fc0191ca01b431ed4be1f538137d8a21eab08390cd0e3b1cafef986041210277fe7ab71c05f3308b35cd34ebd9636ca2d4b065277b126cffe6c89932cb1ce5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x342160ab85b26f357cbd1c694b15b5158b4a6f40> OP_EQUALVERIFY OP_CHECKSIG 76a914342160ab85b26f357cbd1c694b15b5158b4a6f4088ac
3	qr3m9k5t…48d9nwh7Spends 1aea5e6d04…e426f43935:0	P2PKH	0.19012484 BCH	Scripts
Previous output1aea5e6d04b8310b101aff8d79847c0562d5e89758984e71eac37ae426f43935:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022044ddc3fbbc693e1addad7ce4b744baafff262ce3debc9e896a0f0163498f265702205693c7dd4126bfe64e5007abc33d57bd32b96076d3973c254b19b20ccca86a4a41> <0x028c2e31055af898a9143055d49ab21f1694810bdae5f0d25d34ac39798851d7c2> 473044022044ddc3fbbc693e1addad7ce4b744baafff262ce3debc9e896a0f0163498f265702205693c7dd4126bfe64e5007abc33d57bd32b96076d3973c254b19b20ccca86a4a4121028c2e31055af898a9143055d49ab21f1694810bdae5f0d25d34ac39798851d7c2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe3b2da8b734db939b7a701137f8e5be3a6b5608a> OP_EQUALVERIFY OP_CHECKSIG 76a914e3b2da8b734db939b7a701137f8e5be3a6b5608a88ac
4	qp92m4dv…tmu5d5l4Spends fd5efb2f52…3aea1ddf69:2	P2PKH	0.00010825 BCH	Scripts
Previous outputfd5efb2f52f20484aba6928a505c07aae959451804fa69d92b248d3aea1ddf69:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210091965df9712e4982e8de8af57c5e6554b58962bfd53b13ecbdadfaafc4a80e020220566a72bb1ba4ef39d3a7a3d44bc75f6471f0a1fa1233d68afff8346a496dc3ff41> <0x02eeace7ea15e77c8e91982bf36abff25def8f34eeb8ec33893b92b65e797d8a0d> 48304502210091965df9712e4982e8de8af57c5e6554b58962bfd53b13ecbdadfaafc4a80e020220566a72bb1ba4ef39d3a7a3d44bc75f6471f0a1fa1233d68afff8346a496dc3ff412102eeace7ea15e77c8e91982bf36abff25def8f34eeb8ec33893b92b65e797d8a0d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4aadd5ac7c90e6af1a40a8fde9858ac94676e5e4> OP_EQUALVERIFY OP_CHECKSIG 76a9144aadd5ac7c90e6af1a40a8fde9858ac94676e5e488ac

Outputs10 · 24364.36444862 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qza0dyk4…n3s92f37	P2PKH	spent in 9bbd3370ee…fb81f2c043:0	546.37990000 BCH	Scripts
Spent by9bbd3370ee296c13307cb94f795737f6b27f650e82589b1d771e97fb81f2c043 input #0 in block 625,647 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbaf692d5ea502c026aa80e89277d2d3d5ee6cfee> OP_EQUALVERIFY OP_CHECKSIG 76a914baf692d5ea502c026aa80e89277d2d3d5ee6cfee88ac
1	qrjqtnem…t22r5s9z	P2PKH	spent in cbcd0c1992…ae7eb7be9b:2	108.18000000 BCH	Scripts
Spent bycbcd0c19922007f82791b09743bc0898bf14472d28efcc42909905ae7eb7be9b input #2 in block 625,644 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe405cf3b5c348b268cf34cf0599a218748521671> OP_EQUALVERIFY OP_CHECKSIG 76a914e405cf3b5c348b268cf34cf0599a21874852167188ac
2	prlm8zaz…usjdn4f9	P2SH	spent in fb573616ab…c7dc914b50:2	206.32644178 BCH	Scripts
Spent byfb573616ab14e41b2acf3849aed80dbd723c388ac85ce64f805ff7c7dc914b50 input #2 in block 625,705 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xffb38ba2c42ab8e0b77af58befc70d67d4ba3a48> OP_EQUAL a914ffb38ba2c42ab8e0b77af58befc70d67d4ba3a4887
3	qq93d4m9…6dxnwvnu	P2PKH	spent in 13793b3cd6…54b767c3f0:2	7.86932960 BCH	Scripts
Spent by13793b3cd6bf2b7f036933833c2c044459b1d712f45d46b37e06b854b767c3f0 input #2 in block 626,561 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b16d7658eaf3b60e814d497655ca2afa579c920> OP_EQUALVERIFY OP_CHECKSIG 76a9140b16d7658eaf3b60e814d497655ca2afa579c92088ac
4	qpsr6ux4…krdk043e	P2PKH	spent in 8e06c01f19…a73cfa6fc6:16	599.89230000 BCH	Scripts
Spent by8e06c01f19c6eea1f39ea68a0e5c3bcde87fc4a267e707db41d81fa73cfa6fc6 input #16 in block 625,679 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x603d70d57dbc0a3a2b80e8b82fe3a0828c0d279b> OP_EQUALVERIFY OP_CHECKSIG 76a914603d70d57dbc0a3a2b80e8b82fe3a0828c0d279b88ac
5	qpsr6ux4…krdk043e	P2PKH	spent in 9bf1619f4f…d52505de74:48	599.33540000 BCH	Scripts
Spent by9bf1619f4f552104d5eeab7b1b769f8332189a8a3206de461e057dd52505de74 input #48 in block 625,680 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x603d70d57dbc0a3a2b80e8b82fe3a0828c0d279b> OP_EQUALVERIFY OP_CHECKSIG 76a914603d70d57dbc0a3a2b80e8b82fe3a0828c0d279b88ac
6	qzn34cxa…q7hxwhe4	P2PKH	spent in e51331bb0b…4b969cc441:1	42.00000000 BCH	Scripts
Spent bye51331bb0b7980b1984ee693903dec4fd454fcbf8a05d0a512da614b969cc441 input #1 in block 625,655 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa71ae0dd4368ffaf97dc66f6a9a3753bbf00ef54> OP_EQUALVERIFY OP_CHECKSIG 76a914a71ae0dd4368ffaf97dc66f6a9a3753bbf00ef5488ac
7	qp06levm…2cyhnpfy	P2PKH	spent in 2fe31124a7…617b58b8f1:1	25.99990000 BCH	Scripts
Spent by2fe31124a73adc061e2b729913c66065a7d6f0985d8274398eec8a617b58b8f1 input #1 in block 625,639 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5fafe59b8904eafe0e0a2d73efd0eef1eca70367> OP_EQUALVERIFY OP_CHECKSIG 76a9145fafe59b8904eafe0e0a2d73efd0eef1eca7036788ac
8	qrc72gul…2sdxtply	P2PKH	spent in d88507a36e…a71e6fd805:141	500.00000000 BCH	Scripts
Spent byd88507a36e08e4bed574681ed10d2d4cbf395e3632555de908e1f0a71e6fd805 input #141 in block 625,839 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf1e5239f7b5e05a9cf7b892d4d44e8e372fed09e> OP_EQUALVERIFY OP_CHECKSIG 76a914f1e5239f7b5e05a9cf7b892d4d44e8e372fed09e88ac
9	qrc72gul…2sdxtply	P2PKH	spent in 309f1f7be1…008db27877:1	21728.38117724 BCH	Scripts
Spent by309f1f7be17cea1d9506c648aee5b65be7b79a58573232191e87d8008db27877 input #1 in block 625,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf1e5239f7b5e05a9cf7b892d4d44e8e372fed09e> OP_EQUALVERIFY OP_CHECKSIG 76a914f1e5239f7b5e05a9cf7b892d4d44e8e372fed09e88ac

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Block height: 625,638
Byte offset in block: 95,531
Block hash: 00000000000000000119d8494005672136f6920e7a72764ca00b172cada569b1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 625,638's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,085 bytes

010000000531afaa8ed573bb77f0dd89c56890d56ff00e88d553d9b451a7c4a5400f0ebaaad40500006a47304402206bccb4cd35f2f942a1507524fc87589b3f2053c04c7f9842fda37df84125390a0220358cdf9d07d643590d88e5eadd54df54bd8e97062311ce206aba3c718f368288412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffffc795…a914f1e5239f7b5e05a9cf7b892d4d44e8e372fed09e88ac00000000

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 · 24364.36454862 BCH

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