Transaction · Bitcoin Cash Mainnet

Confirmed transaction

330bc7a3a20343b60fcfca6afb8e827a8345b177bfdae4bcdfcf7085ddeee256

Status

Confirmed393,020 confirmations

Included in

block 583,609 · 2019-05-22 01:56:58 UTC · 2728 d 14 h 22 min 6 s ago

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

0.00007000 BCH in from 7 inputs, 0.00005000 BCH out to 6 outputs, 2,000 sat to the miner.

Settlement check

Input total

0.00007000

BCH, 7 inputs

Output total

0.00005000

BCH, 6 outputs

Miner fee

2,000 sat

0.00002000 BCH, inputs minus outputs

Fee rate

1.39 sat/B

fee ÷ size

Size

1,443 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00007000 BCH in = 0.00005000 BCH out + 2,000 sat fee.

Inputs7 · 0.00007000 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qr9kk9m5…7r23m4djSpends 0bb0e6c7bb…ef3bc1a558:4	P2PKH	0.00001000 BCH	Scripts
Previous output0bb0e6c7bb11ec7e6d50a1817c76229dd523e524a09632ce8d07bdef3bc1a558:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022061727d146edd63dd6341177609584fed0c579ab029d784c3dabed3971b7f8c380220438027b64b3a9df6622ae421443aaf7c27f8b511c2e7646579de93b679a6c08e41> <0x0368cc355bc90c232767f78c489f0a8858c1918fb93e86bd71c3ec6c54ad677f3b> 473044022061727d146edd63dd6341177609584fed0c579ab029d784c3dabed3971b7f8c380220438027b64b3a9df6622ae421443aaf7c27f8b511c2e7646579de93b679a6c08e41210368cc355bc90c232767f78c489f0a8858c1918fb93e86bd71c3ec6c54ad677f3b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb6b177457785561a9c2b94a05268ad40bcebbdf> OP_EQUALVERIFY OP_CHECKSIG 76a914cb6b177457785561a9c2b94a05268ad40bcebbdf88ac
1	qrjd6num…35u2nqhgSpends 0bb0e6c7bb…ef3bc1a558:5	P2PKH	0.00001000 BCH	Scripts
Previous output0bb0e6c7bb11ec7e6d50a1817c76229dd523e524a09632ce8d07bdef3bc1a558:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220153be2b145c980b03cf00e88daf2a8e10396ec0c9e2d0d0b01d36cff73d2d4c90220386c753a476509e736170ceb0b7490e308b300588c58072c0c8fe65b32a1012741> <0x03a857afd4be6048d1291b0a94d00f6af30873d685dcc7435cede979f752a0f1bd> 4730440220153be2b145c980b03cf00e88daf2a8e10396ec0c9e2d0d0b01d36cff73d2d4c90220386c753a476509e736170ceb0b7490e308b300588c58072c0c8fe65b32a10127412103a857afd4be6048d1291b0a94d00f6af30873d685dcc7435cede979f752a0f1bd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe4dd4f9b869431a91a195c39d9bc330797b2578b> OP_EQUALVERIFY OP_CHECKSIG 76a914e4dd4f9b869431a91a195c39d9bc330797b2578b88ac
2	qznf5073…fv34lgydSpends 0bb0e6c7bb…ef3bc1a558:6	P2PKH	0.00001000 BCH	Scripts
Previous output0bb0e6c7bb11ec7e6d50a1817c76229dd523e524a09632ce8d07bdef3bc1a558:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d0daffd471b8f05039e4842c610a07d77a95fd66de142a8294df6032a2da59a10220196d02901515eea72b2a9614483254856d566c3d5674a49da90605572e04e84e41> <0x03824b52162e87e53adb19eca99e06eb5a998219ae600497f598630bd5536ddf13> 483045022100d0daffd471b8f05039e4842c610a07d77a95fd66de142a8294df6032a2da59a10220196d02901515eea72b2a9614483254856d566c3d5674a49da90605572e04e84e412103824b52162e87e53adb19eca99e06eb5a998219ae600497f598630bd5536ddf13 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa69a3fd1ea08130e0ffceac693618b353e9f31b7> OP_EQUALVERIFY OP_CHECKSIG 76a914a69a3fd1ea08130e0ffceac693618b353e9f31b788ac
3	qq9mmsg2…9elffc95Spends ebbaa814c3…6d9e3b9c12:1	P2PKH	0.00001000 BCH	Scripts
Previous outputebbaa814c35b3052ec4d5df7bd382cec445dded113f577d0b710b76d9e3b9c12:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207685a0cf770d3ab1684dccf91a580f41f0baba3a5ce8fa9dce8a2a414c1e068102205dcb15ee8cd185e2207476be4e039d02e639e9a15aea89305e59cbd0c38c2b8241> <0x03e686bb386e1faf8374e3f40dc5259a64b40eadce0498f234e5dcb28d0b2cb703> 47304402207685a0cf770d3ab1684dccf91a580f41f0baba3a5ce8fa9dce8a2a414c1e068102205dcb15ee8cd185e2207476be4e039d02e639e9a15aea89305e59cbd0c38c2b82412103e686bb386e1faf8374e3f40dc5259a64b40eadce0498f234e5dcb28d0b2cb703 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0bbdc10a6935b6ede021d8f521f173e497fbda0d> OP_EQUALVERIFY OP_CHECKSIG 76a9140bbdc10a6935b6ede021d8f521f173e497fbda0d88ac
4	qrtj48g6…ef840al3Spends ebbaa814c3…6d9e3b9c12:3	P2PKH	0.00001000 BCH	Scripts
Previous outputebbaa814c35b3052ec4d5df7bd382cec445dded113f577d0b710b76d9e3b9c12:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a7e21b406ed6b02aff26725f506c5e5a79290e2ade48a9a3b27da9ad1074ab3f0220349e5ecaef4ef4808dec4b12c2d9c1a478f8745a1f9dcb39742f8197d84f44ca41> <0x03bbd3ed290de08f00a119e110a03e28dfa69c0f37dbb08d157af340f27296a5ec> 483045022100a7e21b406ed6b02aff26725f506c5e5a79290e2ade48a9a3b27da9ad1074ab3f0220349e5ecaef4ef4808dec4b12c2d9c1a478f8745a1f9dcb39742f8197d84f44ca412103bbd3ed290de08f00a119e110a03e28dfa69c0f37dbb08d157af340f27296a5ec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd72a9d1aff995eec1f4db564b4f34ef435647b56> OP_EQUALVERIFY OP_CHECKSIG 76a914d72a9d1aff995eec1f4db564b4f34ef435647b5688ac
5	qp54rel7…p2m97ddfSpends ebbaa814c3…6d9e3b9c12:5	P2PKH	0.00001000 BCH	Scripts
Previous outputebbaa814c35b3052ec4d5df7bd382cec445dded113f577d0b710b76d9e3b9c12:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200ec19cd4456f41693cd9763afbb80b6fbc7429081a7a88e2aa66c9ce1f308557022016bd071b6294b8fb31ebd576054b2c60036f0aae51b90a77c58161d2b9f953ff41> <0x035b9f6457424763d9cc7ba08b69316075cd5220030ed91bb59be6cdac2425f65d> 47304402200ec19cd4456f41693cd9763afbb80b6fbc7429081a7a88e2aa66c9ce1f308557022016bd071b6294b8fb31ebd576054b2c60036f0aae51b90a77c58161d2b9f953ff4121035b9f6457424763d9cc7ba08b69316075cd5220030ed91bb59be6cdac2425f65d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6951e7fe814492b48594b4c8903c1026e10b3d3b> OP_EQUALVERIFY OP_CHECKSIG 76a9146951e7fe814492b48594b4c8903c1026e10b3d3b88ac
6	qqjq20sc…vjmuvm0ySpends ebbaa814c3…6d9e3b9c12:6	P2PKH	0.00001000 BCH	Scripts
Previous outputebbaa814c35b3052ec4d5df7bd382cec445dded113f577d0b710b76d9e3b9c12:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022076b4c288dd10a89d7b0e9fa2300bf2242a82993b5118529899030c47d70b3d85022056668cd1c027a17c400663ed7117a5e445540df0e242677e39e7a9dec8ba64a641> <0x03d7ee6673ea9bea2fbd291211dbcedef622e7efcfc950567ae6814b3d994331e0> 473044022076b4c288dd10a89d7b0e9fa2300bf2242a82993b5118529899030c47d70b3d85022056668cd1c027a17c400663ed7117a5e445540df0e242677e39e7a9dec8ba64a6412103d7ee6673ea9bea2fbd291211dbcedef622e7efcfc950567ae6814b3d994331e0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x24053e18ab881989c82e45bffd9745c728856c87> OP_EQUALVERIFY OP_CHECKSIG 76a91424053e18ab881989c82e45bffd9745c728856c8788ac

Outputs6 · 0.00005000 BCH

Spend states looked up for 6 of 6 outputs: 5 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	script f323058601…8852c91b	OP_RETURN	Unspent	0.00000000 BCH	Scripts
Locking scriptMetadata output: “L<^ai<;:Lb8;mBb[ksxNRbN+INY y?xON9m>m~.Z…” Locking script bytes · 223 bytes OP_RETURN <0xc93c5ed8cfdfce61693c3b3a944c62133880853b80c0d9876db3f9420e9dfba08b62f35b6b93730078e44e9380f85262e54e2b494ea2590a95ee798fc4b33f78d74f4efd8dd4f7afefef39da9d6d3ed56d95ebf6997e2ef0f2f4c997a85af99655526936c1a897b1ed88cb5f49d98b78cd5a5d7f6adb40b0138c1c509b12e06f671dc6215fb71c89d0edf335385e80ea133960a4d08a9976704b58fe7bc42a550b7811782f55772e2fbb1e9064f0c02f5d896028c6e433d8c5975db7ebefac8bb8b01c8f7d2093d4b48099760d59514e5c9c0f6161da2c22df73fc24> 6a4cdcc93c5ed8cfdfce61693c3b3a944c62133880853b80c0d9876db3f9420e9dfba08b62f35b6b93730078e44e9380f85262e54e2b494ea2590a95ee798fc4b33f78d74f4efd8dd4f7afefef39da9d6d3ed56d95ebf6997e2ef0f2f4c997a85af99655526936c1a897b1ed88cb5f49d98b78cd5a5d7f6adb40b0138c1c509b12e06f671dc6215fb71c89d0edf335385e80ea133960a4d08a9976704b58fe7bc42a550b7811782f55772e2fbb1e9064f0c02f5d896028c6e433d8c5975db7ebefac8bb8b01c8f7d2093d4b48099760d59514e5c9c0f6161da2c22df73fc24
1	qqwsgy8s…cjt4lmsj	P2PKH	spent in af34479674…53bae65f10:1	0.00001000 BCH	Scripts
Spent byaf34479674d2c9fd3d764e914c746fd9a03eb435934040cde99ebf53bae65f10 input #1 in block 583,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1d0410f033a12c6cc6bd885731178bd4595402fd> OP_EQUALVERIFY OP_CHECKSIG 76a9141d0410f033a12c6cc6bd885731178bd4595402fd88ac
2	qr6jpx9k…gh0q0zu6	P2PKH	spent in b9cd754b8d…3f7bbb1b8c:1	0.00001000 BCH	Scripts
Spent byb9cd754b8d4d2a7b8b7046e02ab81e02d8ff71ea8c61f57959d1c23f7bbb1b8c input #1 in block 583,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf52098b6beab463eff49f60f61325346bd7e92cb> OP_EQUALVERIFY OP_CHECKSIG 76a914f52098b6beab463eff49f60f61325346bd7e92cb88ac
3	qpcf6q4v…mf4fdl3s	P2PKH	spent in e00616e727…5dc595c22c:0	0.00001000 BCH	Scripts
Spent bye00616e7270f9c02bc15b7e250e4fdfcad349ed333d85db21d08045dc595c22c input #0 in block 583,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x709d02ac8529624c727ec9590b3bd271626c1a1c> OP_EQUALVERIFY OP_CHECKSIG 76a914709d02ac8529624c727ec9590b3bd271626c1a1c88ac
4	qzzwrwm5…mthuc4ga	P2PKH	spent in e00616e727…5dc595c22c:1	0.00001000 BCH	Scripts
Spent bye00616e7270f9c02bc15b7e250e4fdfcad349ed333d85db21d08045dc595c22c input #1 in block 583,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x84e1bb7486face740fc27ddb1abf80d725bed928> OP_EQUALVERIFY OP_CHECKSIG 76a91484e1bb7486face740fc27ddb1abf80d725bed92888ac
5	qp4jdfkv…lmvhjwya	P2PKH	spent in e00616e727…5dc595c22c:2	0.00001000 BCH	Scripts
Spent bye00616e7270f9c02bc15b7e250e4fdfcad349ed333d85db21d08045dc595c22c input #2 in block 583,609 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b26a6ccf97ab63b11720da491913368e9b8b0e2> OP_EQUALVERIFY OP_CHECKSIG 76a9146b26a6ccf97ab63b11720da491913368e9b8b0e288ac

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Block height: 583,609
Byte offset in block: 18,259
Block hash: 000000000000000003500d6af2f608399697c9ad815e682fd33ef87320e89dac

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 583,609's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,443 bytes

020000000758a5c13befbd078dce3296a024e523d59d22767c81a1506d7eec11bbc7e6b00b040000006a473044022061727d146edd63dd6341177609584fed0c579ab029d784c3dabed3971b7f8c380220438027b64b3a9df6622ae421443aaf7c27f8b511c2e7646579de93b679a6c08e41210368cc355bc90c232767f78c489f0a8858c1918fb93e86bd71c3ec6c54ad677f3bfeffffff58a5…a9146b26a6ccf97ab63b11720da491913368e9b8b0e288ac00000000

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 · 0.00007000 BCH

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