Transaction · Bitcoin Cash Mainnet

Confirmed transaction

330698bb02e8b4bb81cbc8d74872bd56a0e4aeead4fe190ea2c3d15cdc1341a4

Status

Confirmed330,507 confirmations

Included in

block 646,896 · 2020-08-04 15:30:06 UTC · 2293 d 9 h 17 min 20 s ago

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

0.01449947 BCH in from 5 inputs, 0.01448597 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01449947

BCH, 5 inputs

Output total

0.01448597

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01449947 BCH in = 0.01448597 BCH out + 1,350 sat fee.

Inputs5 · 0.01449947 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzhqrc4v…wws4prhhSpends 00ef277d72…6c9b58464b:41	P2PKH	0.00367258 BCH	Scripts
Previous output00ef277d7206b6231f60e33b3892f2373543468922ec6696d02db36c9b58464b:41 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204007da6c3984b86210c566d408d2d8304ce392217b75efc6647e7a69f99f0df7022037bb8c43a7ae451a2d12dcb64631e37363f9678407b2f74dacc71a5f7b8e8ae141> <0x0329bf3f43f06962f1f32a2b7472a6e455bc2e9d94ffdb99677ef3f80e2d078462> 47304402204007da6c3984b86210c566d408d2d8304ce392217b75efc6647e7a69f99f0df7022037bb8c43a7ae451a2d12dcb64631e37363f9678407b2f74dacc71a5f7b8e8ae141210329bf3f43f06962f1f32a2b7472a6e455bc2e9d94ffdb99677ef3f80e2d078462 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xae01e2aca4a53c501444fe0bfc76d047d9b5d4bd> OP_EQUALVERIFY OP_CHECKSIG 76a914ae01e2aca4a53c501444fe0bfc76d047d9b5d4bd88ac
1	qqcw9kdp…zcqehkkdSpends 00ef277d72…6c9b58464b:48	P2PKH	0.00439014 BCH	Scripts
Previous output00ef277d7206b6231f60e33b3892f2373543468922ec6696d02db36c9b58464b:48 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100be80f09202662247451d9c7ee6adc7c6dcfb6764063f1b75f2406a9fcd42dde60220416e7a532c827d942bd48abeddaa1f7358b543721d7f2d16668ecc8e2ea80ef141> <0x02e3baef73900cb33970dca38dc616af88e9e885634aedf4ffb2371c4270552755> 483045022100be80f09202662247451d9c7ee6adc7c6dcfb6764063f1b75f2406a9fcd42dde60220416e7a532c827d942bd48abeddaa1f7358b543721d7f2d16668ecc8e2ea80ef1412102e3baef73900cb33970dca38dc616af88e9e885634aedf4ffb2371c4270552755 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x30e2d9a19832e7fe3a9ebb0ad548a82965fd937e> OP_EQUALVERIFY OP_CHECKSIG 76a91430e2d9a19832e7fe3a9ebb0ad548a82965fd937e88ac
2	qqr03ry6…d25twzy4Spends 10e74dfe10…d4620956a6:0	P2PKH	0.00100611 BCH	Scripts
Previous output10e74dfe10d0097fa98823c1cebce010a279d361d095c4b37f1e5dd4620956a6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205bfee2dc5ec4afaef04600c5092c52a99ad6a5bd6bb3465ce9f56191a05c6a890220755112486611a8c8f49f8520c5ea6e23caf34ca02b9e2aee1286ef3d62c3901941> <0x034856fffb8cf0d7ff077292d1ea04524d938cc01a4c31ab87e52d6d8acc882681> 47304402205bfee2dc5ec4afaef04600c5092c52a99ad6a5bd6bb3465ce9f56191a05c6a890220755112486611a8c8f49f8520c5ea6e23caf34ca02b9e2aee1286ef3d62c390194121034856fffb8cf0d7ff077292d1ea04524d938cc01a4c31ab87e52d6d8acc882681 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x06f88c9a32d36870cdb94c371fc5bd2b7b4a37fd> OP_EQUALVERIFY OP_CHECKSIG 76a91406f88c9a32d36870cdb94c371fc5bd2b7b4a37fd88ac
3	qzjl8ay8…7wrkgyswSpends f95e294e3f…6f9e74bf91:0	P2PKH	0.00107559 BCH	Scripts
Previous outputf95e294e3fdadbcf2f0918cdfafa6e8b2933b8fbf44a896bc2fe766f9e74bf91:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bd39b9d06899ee2c852c173768499e7ab746294f42a62317a02c5c240046d56d022034f897c527fab17bd7980df5205a6279677e436298b14f352842ca411881558841> <0x0364742914f205e3b7b509457342f2de92223f3107d6ada0a05a9c1e4e1e940c41> 483045022100bd39b9d06899ee2c852c173768499e7ab746294f42a62317a02c5c240046d56d022034f897c527fab17bd7980df5205a6279677e436298b14f352842ca411881558841210364742914f205e3b7b509457342f2de92223f3107d6ada0a05a9c1e4e1e940c41 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa5f3f4875f036498097c8041b0d1ae8550d07722> OP_EQUALVERIFY OP_CHECKSIG 76a914a5f3f4875f036498097c8041b0d1ae8550d0772288ac
4	qr2am7x0…2gmhraq5Spends ff75c89fd7…e48377f8af:113	P2PKH	0.00435505 BCH	Scripts
Previous outputff75c89fd70692dbbcb9d3c456088c4206a692f5eb6042da009b19e48377f8af:113 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c7029c7fa9e072383d464c0d2ad059ca212d44784f6703853c8fa55614cfa5d702206e054b4a4aca0cd627d23b63426316975972fe8b2cdcaaac37b6775b0cf2e6a241> <0x022bf90afa9c88a3c700ac2c47223bd8d22f1ba9a1a3ff5de375358d2c435a9ebc> 483045022100c7029c7fa9e072383d464c0d2ad059ca212d44784f6703853c8fa55614cfa5d702206e054b4a4aca0cd627d23b63426316975972fe8b2cdcaaac37b6775b0cf2e6a24121022bf90afa9c88a3c700ac2c47223bd8d22f1ba9a1a3ff5de375358d2c435a9ebc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd5ddf8cfb7ebadc8b056eae430afdc980e1d021c> OP_EQUALVERIFY OP_CHECKSIG 76a914d5ddf8cfb7ebadc8b056eae430afdc980e1d021c88ac

Outputs9 · 0.01448597 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqgr0vcf…xmgwp8lj	P2PKH	spent in d85e99f53b…bdc6e711d3:12	0.00100341 BCH	Scripts
Spent byd85e99f53bc6a4bdb8a957cf8780f31d735f44c5016363d78acc0ebdc6e711d3 input #12 in block 646,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1037b309e224f714150cb34d9da581d0bae888db> OP_EQUALVERIFY OP_CHECKSIG 76a9141037b309e224f714150cb34d9da581d0bae888db88ac
1	qr382gtq…eerv2g3v	P2PKH	spent in a206aefd26…8a041cf576:17	0.00100341 BCH	Scripts
Spent bya206aefd261dcbd89b5836c7134afe12d5696b28249542eae7b53f8a041cf576 input #17 in block 646,911 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe275216043484b704cd404309fe9d55e6cf17034> OP_EQUALVERIFY OP_CHECKSIG 76a914e275216043484b704cd404309fe9d55e6cf1703488ac
2	qr5tjpwy…mmrd74w5	P2PKH	spent in 75b005a2d9…86274e876c:11	0.00100341 BCH	Scripts
Spent by75b005a2d9d5915881d2393ae554e16b508361f555ad370173994186274e876c input #11 in block 646,929 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe8b905c40a96b6a79f36ca785974a91a3ada749c> OP_EQUALVERIFY OP_CHECKSIG 76a914e8b905c40a96b6a79f36ca785974a91a3ada749c88ac
3	qqnl5yt5…uem0lrwm	P2PKH	spent in 9a9128ed40…c1f24e27ea:14	0.00100341 BCH	Scripts
Spent by9a9128ed40caf7e44ccc5d5350b4661ba26c665c8ab5caee79cf75c1f24e27ea input #14 in block 646,897 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27fa11747dc73d9463f5da0d2c7ed294ba7f6dcc> OP_EQUALVERIFY OP_CHECKSIG 76a91427fa11747dc73d9463f5da0d2c7ed294ba7f6dcc88ac
4	qpgp7fzf…7h6q99tj	P2PKH	spent in bbea3ebaee…2f57233e57:14	0.00100341 BCH	Scripts
Spent bybbea3ebaeedaef6cc1eeb9bfbaf88091c313af512afe2bb583bca82f57233e57 input #14 in block 646,912 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x501f2449a84f8fa6c3d4cc4001cb6f4527c58227> OP_EQUALVERIFY OP_CHECKSIG 76a914501f2449a84f8fa6c3d4cc4001cb6f4527c5822788ac
5	qqjrv262…sw5aeuq2	P2PKH	spent in f1b6f0675d…3828fa15b2:16	0.00006948 BCH	Scripts
Spent byf1b6f0675d2bc2ff533785e4def07cb6358ce7e60e47f868657fff3828fa15b2 input #16 in block 646,931 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x24362b4ad4c11f0ae9d94141d2804ea605c65a31> OP_EQUALVERIFY OP_CHECKSIG 76a91424362b4ad4c11f0ae9d94141d2804ea605c65a3188ac
6	qzzutec2…56yutd5q	P2PKH	spent in 4809eaf1cb…b576b89400:8	0.00266647 BCH	Scripts
Spent by4809eaf1cbda5a31e8d98fe38625b3da69aa267dbaa04c66e78318b576b89400 input #8 in block 646,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85c5e70aed087af39e0d068c7bde0f5dec3b8a6f> OP_EQUALVERIFY OP_CHECKSIG 76a91485c5e70aed087af39e0d068c7bde0f5dec3b8a6f88ac
7	qq8xafta…yhpxvj5y	P2PKH	spent in f760a8ca7a…398bc92a2f:12	0.00334894 BCH	Scripts
Spent byf760a8ca7aefdd77e918f305e79add819d25cabbf20ef45a51099a398bc92a2f input #12 in block 646,897 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0e6ea57d2b09674c6e32be3d3f7c59a970619276> OP_EQUALVERIFY OP_CHECKSIG 76a9140e6ea57d2b09674c6e32be3d3f7c59a97061927688ac
8	qraez674…qdtuk59w	P2PKH	spent in f760a8ca7a…398bc92a2f:13	0.00338403 BCH	Scripts
Spent byf760a8ca7aefdd77e918f305e79add819d25cabbf20ef45a51099a398bc92a2f input #13 in block 646,897 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb916bd5677d810eb3af66ab0bdb04a4e4198aab> OP_EQUALVERIFY OP_CHECKSIG 76a914fb916bd5677d810eb3af66ab0bdb04a4e4198aab88ac

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Block height: 646,896
Byte offset in block: 113,765
Block hash: 0000000000000000014fccc4d1ad0eb3d9088e886f14adb158dd10e7bb84fe05

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,896's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

01000000054b46589b6cb32dd09666ec228946433537f292383be3601f23b606727d27ef00290000006a47304402204007da6c3984b86210c566d408d2d8304ce392217b75efc6647e7a69f99f0df7022037bb8c43a7ae451a2d12dcb64631e37363f9678407b2f74dacc71a5f7b8e8ae141210329bf3f43f06962f1f32a2b7472a6e455bc2e9d94ffdb99677ef3f80e2d078462feffffff4b46…a914fb916bd5677d810eb3af66ab0bdb04a4e4198aab88ac00000000

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 · 0.01449947 BCH

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