Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3499cdee528a2467d43579d7e9e115cf954663e0d6ba24637553a7c8d42e7944

Status

Confirmed269,866 confirmations

Included in

block 706,853 · 2021-09-25 12:20:31 UTC · 1871 d 16 h 12 min 53 s ago

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

0.22604859 BCH in from 4 inputs, 0.22603759 BCH out to 15 outputs, 1,100 sat to the miner.

Settlement check

Input total

0.22604859

BCH, 4 inputs

Output total

0.22603759

BCH, 15 outputs

Miner fee

1,100 sat

0.00001100 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,098 B

version 2, locktime 706,852

CashTokens

None

no token prefix on any output

Balances: 0.22604859 BCH in = 0.22603759 BCH out + 1,100 sat fee.

Inputs4 · 0.22604859 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qqdn2lqm…c3pp4ghqSpends 69abc7ebc3…b557e7787a:1	P2PKH	0.14588514 BCH	Scripts
Previous output69abc7ebc3b95fdba9d2f1b85957d0996c71020afd11bd41405fbeb557e7787a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206f5b6d45fc87d8d798779c8f02dc0286ca952cd48eb5d247f3755fafb086e671022051a7c437b224ac376f9f08c4302442c8ed7a7a736cde02b20633cdaf9d9ee46341> <0x02ace66647d3851f6b83df94b6fbf43cb4d18d08fdb5ffb995c656f9f20df6513c> 47304402206f5b6d45fc87d8d798779c8f02dc0286ca952cd48eb5d247f3755fafb086e671022051a7c437b224ac376f9f08c4302442c8ed7a7a736cde02b20633cdaf9d9ee463412102ace66647d3851f6b83df94b6fbf43cb4d18d08fdb5ffb995c656f9f20df6513c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1b357c1bdb1d40b93a6bc965b6601dab1596d59a> OP_EQUALVERIFY OP_CHECKSIG 76a9141b357c1bdb1d40b93a6bc965b6601dab1596d59a88ac
1	qp5xugwp…g266rnjxSpends b29f1b5531…8f6b5e2fc3:1,179	P2PKH	0.00006753 BCH	Scripts
Previous outputb29f1b5531665a07a3497fa633cc27f485ed46ca03744908c6291f8f6b5e2fc3:1,179 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200ee6fbdc22c1fb6246e9f0470a27105ff2e0b39b44256537fe06110f04d6e4b402202cdf5b7ba94e127ff44128d76ff81e92f5b4d900e756c79addfc207d321b07fc41> <0x024f9dcb625052d3e8d9f89dd8582c807413171f02f3a24cf272f2992e0be23845> 47304402200ee6fbdc22c1fb6246e9f0470a27105ff2e0b39b44256537fe06110f04d6e4b402202cdf5b7ba94e127ff44128d76ff81e92f5b4d900e756c79addfc207d321b07fc4121024f9dcb625052d3e8d9f89dd8582c807413171f02f3a24cf272f2992e0be23845 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x686e21c1a4bdffc8aa2f5dee51bab65776d2ec45> OP_EQUALVERIFY OP_CHECKSIG 76a914686e21c1a4bdffc8aa2f5dee51bab65776d2ec4588ac
2	qz2lsla9…zwrme28gSpends 8ce327c29f…b27ead15a5:0	P2PKH	0.07305492 BCH	Scripts
Previous output8ce327c29f8515f21382dcb2b961782314bae6d1fdf98f62deb877b27ead15a5:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202e58cc10d239055c0384f40e956e05bad9f2d6640532b059f5da4d4f586b57e302204c183668c5daabfe4f6d9651e94d6fcd0cb41c4ba02e590ee5482aaaae9bd1e241> <0x03f498425dc80e593022f0ce676b28cf920ee134b03b6ee8cc13f84c42b54c47bf> 47304402202e58cc10d239055c0384f40e956e05bad9f2d6640532b059f5da4d4f586b57e302204c183668c5daabfe4f6d9651e94d6fcd0cb41c4ba02e590ee5482aaaae9bd1e2412103f498425dc80e593022f0ce676b28cf920ee134b03b6ee8cc13f84c42b54c47bf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x95f87fa57dace400f531699337f1979d958391bb> OP_EQUALVERIFY OP_CHECKSIG 76a91495f87fa57dace400f531699337f1979d958391bb88ac
3	qpjhfqqj…v7z8ne5fSpends 8fa1991506…0dc777637b:0	P2PKH	0.00704100 BCH	Scripts
Previous output8fa1991506baa1ff5c4a51b0f244c2d52fbdd3fb9faef911a1466b0dc777637b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022009fd1a67fe885ec6f1303169a798efeb2b5889e3f67c5836b70d5671d14c95b302202b951cb3ee1e28e219de4408a1eb06eabdf46b776e17e9b6d2ceb883aa82ac0641> <0x03db7af02fd14157f8699e4e76ef2a9757eea28204202c44f6e446143f816735a2> 473044022009fd1a67fe885ec6f1303169a798efeb2b5889e3f67c5836b70d5671d14c95b302202b951cb3ee1e28e219de4408a1eb06eabdf46b776e17e9b6d2ceb883aa82ac06412103db7af02fd14157f8699e4e76ef2a9757eea28204202c44f6e446143f816735a2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x657480120f1ba1af33b2ba5e7bd175f575911048> OP_EQUALVERIFY OP_CHECKSIG 76a914657480120f1ba1af33b2ba5e7bd175f57591104888ac

Outputs15 · 0.22603759 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pzljrtdh…6vs4vwhe	P2SH	spent in 0272bc1aa9…58068049ef:0	0.04586031 BCH	Scripts
Spent by0272bc1aa9f4578f4dd399746e858ac7e663ff86e812d04fe3e67158068049ef input #0 in block 707,142 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbf21adb72ed5b14bfdc235f9c5696b064b5a8b54> OP_EQUAL a914bf21adb72ed5b14bfdc235f9c5696b064b5a8b5487
1	pq3ats9h…h723ej09	P2SH	spent in 0272bc1aa9…58068049ef:1	0.05160017 BCH	Scripts
Spent by0272bc1aa9f4578f4dd399746e858ac7e663ff86e812d04fe3e67158068049ef input #1 in block 707,142 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x23d5c0b7f3eefd43387825b38785275f1e111fa8> OP_EQUAL a91423d5c0b7f3eefd43387825b38785275f1e111fa887
2	qpxcg2uw…m8q98yn0	P2PKH	spent in 2c9fb87d47…64e249efb7:234	0.00943481 BCH	Scripts
Spent by2c9fb87d47cda890d42b310b7d3851676af042c1ae87cff4325ad064e249efb7 input #234 in block 712,374 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4d842b8e15b75d0da315336ada3ad1ce1ec3257a> OP_EQUALVERIFY OP_CHECKSIG 76a9144d842b8e15b75d0da315336ada3ad1ce1ec3257a88ac
3	qppavnpr…we4hjjlq	P2PKH	spent in 27cba9d9d0…4511024db8:293	0.04526365 BCH	Scripts
Spent by27cba9d9d0c81fb8464632a035b3f946a3a0a8780f9257b0a15a584511024db8 input #293 in block 707,364 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43d64c2319700f2a2186eb4751328adea0faa9d7> OP_EQUALVERIFY OP_CHECKSIG 76a91443d64c2319700f2a2186eb4751328adea0faa9d788ac
4	pplea5q7…6rl85d4c	P2SH	spent in 9b075aaf98…c8af55ae19:51	0.00306557 BCH	Scripts
Spent by9b075aaf98c700aaf706f59b9826e2d614ffac7225ff9ab562a69dc8af55ae19 input #51 in block 706,935 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7f9ed01e199dfe6c69d3744c49130428ed8841d6> OP_EQUAL a9147f9ed01e199dfe6c69d3744c49130428ed8841d687
5	qpaqm64s…p2eqchxx	P2PKH	spent in d6b8f19688…b10c991140:14	0.00100388 BCH	Scripts
Spent byd6b8f1968816d068003f21d132f04ca3c463dd7887f51290cd6e8cb10c991140 input #14 in block 736,664 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a0deab00032712b36232728219c57bc2e8e7e82> OP_EQUALVERIFY OP_CHECKSIG 76a9147a0deab00032712b36232728219c57bc2e8e7e8288ac
6	qpfm4k8w…3w4qyzmm	P2PKH	spent in 63ec4e9d58…4631b696e1:4	0.00041420 BCH	Scripts
Spent by63ec4e9d586ca7b3e87edccd492dd823edb255a5140c03fa171cb74631b696e1 input #4 in block 706,873 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x53bad8eea87113b005c13b2fb799247f0c087cb6> OP_EQUALVERIFY OP_CHECKSIG 76a91453bad8eea87113b005c13b2fb799247f0c087cb688ac
7	qrl0h4v9…vk0temgp	P2PKH	spent in 792ab3284f…289ca07bda:457	0.00625344 BCH	Scripts
Spent by792ab3284fc7be19e6972fa43d60b4e9bc2a46d26b68e782340bbd289ca07bda input #457 in block 718,328 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfefbd585a9a8318722e3a7fbae7582a4ceb5da31> OP_EQUALVERIFY OP_CHECKSIG 76a914fefbd585a9a8318722e3a7fbae7582a4ceb5da3188ac
8	qrzdt84w…2gnqwnws	P2PKH	spent in 28020b50b7…271f41e59a:172	0.00839248 BCH	Scripts
Spent by28020b50b700e8a3047582db1cf2807a462ac59c400b993138cb5d271f41e59a input #172 in block 718,327 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc4d59eae2c28ee3a05f5e2fcc3be8cb8cb00efdd> OP_EQUALVERIFY OP_CHECKSIG 76a914c4d59eae2c28ee3a05f5e2fcc3be8cb8cb00efdd88ac
9	qphhg9at…qqxqcs75	P2PKH	spent in 408456d20b…ac10ebcb8f:320	0.00702816 BCH	Scripts
Spent by408456d20be9d6cdd4a55444b93d50ec9fc17ecf8eed1615c5774eac10ebcb8f input #320 in block 707,416 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f7417abaa635896c6b01c04b0865c27bf5e0f9e> OP_EQUALVERIFY OP_CHECKSIG 76a9146f7417abaa635896c6b01c04b0865c27bf5e0f9e88ac
10	ppg8mafn…2hlenpft	P2SH	spent in 9b075aaf98…c8af55ae19:52	0.00263435 BCH	Scripts
Spent by9b075aaf98c700aaf706f59b9826e2d614ffac7225ff9ab562a69dc8af55ae19 input #52 in block 706,935 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x507df53370b67b5f694a016646c149524bfe58a7> OP_EQUAL a914507df53370b67b5f694a016646c149524bfe58a787
11	qzmq0aku…ytlrhwfp	P2PKH	spent in 64652fd43d…2cd4135892:4	0.00090295 BCH	Scripts
Spent by64652fd43d50bb4dc65fa91d456119dbc132898ae935ee75359e462cd4135892 input #4 in block 706,855 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb607f6dcedb3d50ce474bc4650c9badc4950d1ac> OP_EQUALVERIFY OP_CHECKSIG 76a914b607f6dcedb3d50ce474bc4650c9badc4950d1ac88ac
12	pzlsu3f6…7g5khg2h	P2SH	spent in 87c00a339a…409454ffdc:0	0.03962351 BCH	Scripts
Spent by87c00a339aac5038b8bb74ebe61884e28901c6b7bf5a192e6dc860409454ffdc input #0 in block 707,138 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xbf0e453adb7fa0c223f35a179bf1f8eb56c10b59> OP_EQUAL a914bf0e453adb7fa0c223f35a179bf1f8eb56c10b5987
13	qzkrr0ts…nd2xxn06	P2PKH	spent in abde7beab2…43c4e5954f:119	0.00371580 BCH	Scripts
Spent byabde7beab289045061d780acf92f8293b7d72218af84ab59de902643c4e5954f input #119 in block 877,126 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xac31bd7028bd1805d811b4aa6d9e10bf5bb7263c> OP_EQUALVERIFY OP_CHECKSIG 76a914ac31bd7028bd1805d811b4aa6d9e10bf5bb7263c88ac
14	qrzjlcat…mcqhjtqr	P2PKH	spent in dcf41ab0bf…d18f66f84b:16	0.00084431 BCH	Scripts
Spent bydcf41ab0bf7f2f5d81a37465ea6f5277eb38f1f85a573c4f1bfde5d18f66f84b input #16 in block 835,506 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc52fe3abdcde0ea9ed34cd5e6703d92ca9d19925> OP_EQUALVERIFY OP_CHECKSIG 76a914c52fe3abdcde0ea9ed34cd5e6703d92ca9d1992588ac

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Block height: 706,853
Byte offset in block: 161,919
Block hash: 0000000000000000024b93ea2c97554dd643850d355cb0d67906556c7558ea8b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 706,853's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction1,098 bytes

02000000047a78e757b5be5f4041bd11fd0a02716c99d05759b8f1d2a9db5fb9c3ebc7ab69010000006a47304402206f5b6d45fc87d8d798779c8f02dc0286ca952cd48eb5d247f3755fafb086e671022051a7c437b224ac376f9f08c4302442c8ed7a7a736cde02b20633cdaf9d9ee463412102ace66647d3851f6b83df94b6fbf43cb4d18d08fdb5ffb995c656f9f20df6513cfeffffffc32f…a914c52fe3abdcde0ea9ed34cd5e6703d92ca9d1992588ac24c90a00

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: 4 · 0.22604859 BCH

Open in Bitauth IDE Download Bitauth JSON

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