Transaction · Bitcoin Cash Mainnet

Confirmed transaction

330b7567dbf08abc64b38cabac8f8ea5ddf3f4a071cf8d30bc1e37c1e166d3ab

Status

Confirmed414,031 confirmations

Included in

block 562,971 · 2018-12-29 15:09:36 UTC · 2874 d 16 h 43 min 24 s ago

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

2.17369032 BCH in from 7 inputs, 2.17363400 BCH out to 2 outputs, 5,632 sat to the miner.

Settlement check

Input total

2.17369032

BCH, 7 inputs

Output total

2.17363400

BCH, 2 outputs

Miner fee

5,632 sat

0.00005632 BCH, inputs minus outputs

Fee rate

5.07 sat/B

fee ÷ size

Size

1,111 B

version 1, locktime 562,970

CashTokens

None

no token prefix on any output

Balances: 2.17369032 BCH in = 2.17363400 BCH out + 5,632 sat fee.

Inputs7 · 2.17369032 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qqh5hvc2…h2k0l0hwSpends 20ebdd509d…d5a5ebe187:3	P2PKH	0.69299800 BCH	Scripts
Previous output20ebdd509dc59eb5902611399f458bce2544eb71c6bdeb016aebc7d5a5ebe187:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100889ac58b0a76abd9f5adfbccaa73e213508fb9751e776c1f21f53dae7ee7dbdf0220535e38ed1056924d08470d082149adf3611dc68df834bbd189f0134eac289f9641> <0x038d94baeca9dcbde2c505d903ffd48ef02399c2352a4047d303d11ba48074f490> 483045022100889ac58b0a76abd9f5adfbccaa73e213508fb9751e776c1f21f53dae7ee7dbdf0220535e38ed1056924d08470d082149adf3611dc68df834bbd189f0134eac289f964121038d94baeca9dcbde2c505d903ffd48ef02399c2352a4047d303d11ba48074f490 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2f4bb30a5180481eb80b7913ff249b64035f64b9> OP_EQUALVERIFY OP_CHECKSIG 76a9142f4bb30a5180481eb80b7913ff249b64035f64b988ac
1	qrxfak82…nc8wkx33Spends 2dd9582270…a415b2ca8e:0	P2PKH	0.44487400 BCH	Scripts
Previous output2dd95822708df0c7fce1de49a8f02a6d6a750bbdd98b4f139ba9eea415b2ca8e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220303e197b4ae685e4e22f4cd7fb4c386744e657007b9989c01f184ee72a59bae502206058c70271b0797181fde18630f600e5b301c89aef76c0e29eb57b01f8f5d7fb41> <0x03128ad0e33991d2cff22d02420e25557184401aa5fa6ce73e61b97d389dcf1941> 4730440220303e197b4ae685e4e22f4cd7fb4c386744e657007b9989c01f184ee72a59bae502206058c70271b0797181fde18630f600e5b301c89aef76c0e29eb57b01f8f5d7fb412103128ad0e33991d2cff22d02420e25557184401aa5fa6ce73e61b97d389dcf1941 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcc9ed8ea6f3263c7e14e19a3c6f3d6c3f6a3fb5e> OP_EQUALVERIFY OP_CHECKSIG 76a914cc9ed8ea6f3263c7e14e19a3c6f3d6c3f6a3fb5e88ac
2	qrp2nxxp…6dh28t70Spends 50c656dcc4…293c134745:1	P2PKH	0.21070418 BCH	Scripts
Previous output50c656dcc42384a6c9898d252bd4b28f211132e2e40737c52e430f293c134745:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204f5ad7a2314bfb50feaefeb10682df0783958292bd609877cb8989b3bd343948022003ac15da94e04714efb28a9a88200ab0e993789ca0845c1454b4e10a1230b32941> <0x02393a4640fda3bb6d6c3720df111357870d966e08b36de70b34e863e2577f4261> 47304402204f5ad7a2314bfb50feaefeb10682df0783958292bd609877cb8989b3bd343948022003ac15da94e04714efb28a9a88200ab0e993789ca0845c1454b4e10a1230b329412102393a4640fda3bb6d6c3720df111357870d966e08b36de70b34e863e2577f4261 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc2a998c16f7333a0428accf1cf9b52b2fb915661> OP_EQUALVERIFY OP_CHECKSIG 76a914c2a998c16f7333a0428accf1cf9b52b2fb91566188ac
3	qrp2nxxp…6dh28t70Spends 86415daa99…b17a2ec5a1:1	P2PKH	0.28930506 BCH	Scripts
Previous output86415daa9934738a1cbae08cc1064d5c1e70d15209d2828d77bdf0b17a2ec5a1:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f1188005312bc81a21d99731dbe9dfc2226aa5501432ded31680ac7a773f4b9a022031200606bf875c5d859c03f2b0a19ef53a5479f4674f16255385aac27b766e2941> <0x02393a4640fda3bb6d6c3720df111357870d966e08b36de70b34e863e2577f4261> 483045022100f1188005312bc81a21d99731dbe9dfc2226aa5501432ded31680ac7a773f4b9a022031200606bf875c5d859c03f2b0a19ef53a5479f4674f16255385aac27b766e29412102393a4640fda3bb6d6c3720df111357870d966e08b36de70b34e863e2577f4261 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc2a998c16f7333a0428accf1cf9b52b2fb915661> OP_EQUALVERIFY OP_CHECKSIG 76a914c2a998c16f7333a0428accf1cf9b52b2fb91566188ac
4	qrp2nxxp…6dh28t70Spends 945617d923…8208c91ef7:1	P2PKH	0.01945042 BCH	Scripts
Previous output945617d923156cbd36f9a9f796ad2ff4b78811878788211a5c2f618208c91ef7:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ff7bedff463503061c7b649c7b108615c6d725c75c197fa05b7868744defdcb302207472ff961b19028354f7b7851460ac21030f45371fa93bfe9c304ad6dfdc903441> <0x02393a4640fda3bb6d6c3720df111357870d966e08b36de70b34e863e2577f4261> 483045022100ff7bedff463503061c7b649c7b108615c6d725c75c197fa05b7868744defdcb302207472ff961b19028354f7b7851460ac21030f45371fa93bfe9c304ad6dfdc9034412102393a4640fda3bb6d6c3720df111357870d966e08b36de70b34e863e2577f4261 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc2a998c16f7333a0428accf1cf9b52b2fb915661> OP_EQUALVERIFY OP_CHECKSIG 76a914c2a998c16f7333a0428accf1cf9b52b2fb91566188ac
5	qrp2nxxp…6dh28t70Spends abce15e29a…a6fcd5f226:1	P2PKH	0.19291266 BCH	Scripts
Previous outputabce15e29afb31002cc702e4faf026462a834062c9c006c9816cf9a6fcd5f226:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d2e3bc6cef66f1440fd36343022c35440d73854ee727eb6ea5826d0d1cb2f6b002203b6e2c3de200e9d0cde4d4025244da400cfb75ed1e5aa3c29544ee98de65de1141> <0x02393a4640fda3bb6d6c3720df111357870d966e08b36de70b34e863e2577f4261> 483045022100d2e3bc6cef66f1440fd36343022c35440d73854ee727eb6ea5826d0d1cb2f6b002203b6e2c3de200e9d0cde4d4025244da400cfb75ed1e5aa3c29544ee98de65de11412102393a4640fda3bb6d6c3720df111357870d966e08b36de70b34e863e2577f4261 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc2a998c16f7333a0428accf1cf9b52b2fb915661> OP_EQUALVERIFY OP_CHECKSIG 76a914c2a998c16f7333a0428accf1cf9b52b2fb91566188ac
6	qpnkjxfu…7ds43mflSpends dd7557ecc6…c9c8d8ba4e:0	P2PKH	0.32344600 BCH	Scripts
Previous outputdd7557ecc61c7d28bd13b5428a1eb51f636338fabe7d250eef2dfcc9c8d8ba4e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202d3fbb77380e766dab432b67bed02653c5e77b2f7c893b88d94be511b7542728022018678c5167491edf9efd15cd9e5d66a296b72ecd4bb98c56082600ac0afc830e41> <0x0277876b79531b34652628481c0d623d3202356a8046d9b6acf3db265983756261> 47304402202d3fbb77380e766dab432b67bed02653c5e77b2f7c893b88d94be511b7542728022018678c5167491edf9efd15cd9e5d66a296b72ecd4bb98c56082600ac0afc830e41210277876b79531b34652628481c0d623d3202356a8046d9b6acf3db265983756261 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6769193c139de8d09185c1bc735381713975742f> OP_EQUALVERIFY OP_CHECKSIG 76a9146769193c139de8d09185c1bc735381713975742f88ac

Outputs2 · 2.17363400 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzrcjejz…yjj3ewwc	P2PKH	spent in 3e114143f8…d17d63ea49:0	0.17363400 BCH	Scripts
Spent by3e114143f8cffb4a5f629e5b13fb491f5ec755166b579a44f6f261d17d63ea49 input #0 in block 562,975 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x878966425fe8d553cdc37355276136a2d7e1c79a> OP_EQUALVERIFY OP_CHECKSIG 76a914878966425fe8d553cdc37355276136a2d7e1c79a88ac
1	qr4pzm6k…0lpf424t	P2PKH	spent in e03f83180f…8f021f360d:0	2.00000000 BCH	Scripts
Spent bye03f83180fc294c58a51f83eead9dff765b2cec03be1f5dc14076c8f021f360d input #0 in block 704,227 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea116f56beeb7ab1491e9b67f27df145b6b18258> OP_EQUALVERIFY OP_CHECKSIG 76a914ea116f56beeb7ab1491e9b67f27df145b6b1825888ac

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Block height: 562,971
Byte offset in block: 4,999
Block hash: 000000000000000003a95789b7abb4f53f8f24bb8967dc121a5c68498577af21

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 562,971's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,111 bytes

010000000787e1eba5d5c7eb6a01ebbdc671eb4425ce8b459f39112690b59ec59d50ddeb20030000006b483045022100889ac58b0a76abd9f5adfbccaa73e213508fb9751e776c1f21f53dae7ee7dbdf0220535e38ed1056924d08470d082149adf3611dc68df834bbd189f0134eac289f964121038d94baeca9dcbde2c505d903ffd48ef02399c2352a4047d303d11ba48074f490feffffff8e…a914ea116f56beeb7ab1491e9b67f27df145b6b1825888ac1a970800

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: 7 · 2.17369032 BCH

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