Transaction · Bitcoin Cash Mainnet

Confirmed transaction

357d2ebc092aa9bc8c9b930293bd9ff3d571f0a8caee87015e64ecd4741c3ab3

Status

Confirmed313,111 confirmations

Included in

block 664,130 · 2020-12-02 12:50:28 UTC · 2172 d 10 h 26 min 28 s ago

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

2.89538043 BCH in from 5 inputs, 2.89536693 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

2.89538043

BCH, 5 inputs

Output total

2.89536693

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: 2.89538043 BCH in = 2.89536693 BCH out + 1,350 sat fee.

Inputs5 · 2.89538043 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrujnchq…0gxz8sugSpends 442e8cef4b…9e9f6aa192:25	P2PKH	0.14339390 BCH	Scripts
Previous output442e8cef4b7c5c44f84d0843ed2c874d0c483f4925f21748df60589e9f6aa192:25 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201ce990258bccd6127c9150a23ea75f8be66e34725f3667833bbe886f69041bdc02203adac2564382d60cf19bed6188014c809592ca058583d85346dea0b7be88a7dc41> <0x0354e488500cb2c8446644be7d8b94c91635b9a3d5936ecbf4d5d5e3c623f1c302> 47304402201ce990258bccd6127c9150a23ea75f8be66e34725f3667833bbe886f69041bdc02203adac2564382d60cf19bed6188014c809592ca058583d85346dea0b7be88a7dc41210354e488500cb2c8446644be7d8b94c91635b9a3d5936ecbf4d5d5e3c623f1c302 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf929e2e094190a0aa53889e263317555a17cc7ae> OP_EQUALVERIFY OP_CHECKSIG 76a914f929e2e094190a0aa53889e263317555a17cc7ae88ac
1	qrqz6uhg…743mukvnSpends 442e8cef4b…9e9f6aa192:30	P2PKH	0.18123059 BCH	Scripts
Previous output442e8cef4b7c5c44f84d0843ed2c874d0c483f4925f21748df60589e9f6aa192:30 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bd1de56ed60e59d4cbb2ce105e72ed5bb237a064d8966138c5dbf45f51926400022023d8efc3a12a895feeee36760b24d0a4b00f6f2d5bed499a09b3ef1993cd19b241> <0x02f3dee5e8ec1d742cecd77b19378f5b5d6fd33df43430324f5382c0fc0e45d625> 483045022100bd1de56ed60e59d4cbb2ce105e72ed5bb237a064d8966138c5dbf45f51926400022023d8efc3a12a895feeee36760b24d0a4b00f6f2d5bed499a09b3ef1993cd19b2412102f3dee5e8ec1d742cecd77b19378f5b5d6fd33df43430324f5382c0fc0e45d625 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc02d72e86e8ea075d152689d7a4e2e7ec0f108d5> OP_EQUALVERIFY OP_CHECKSIG 76a914c02d72e86e8ea075d152689d7a4e2e7ec0f108d588ac
2	qrvd97a6…zsf8yf3hSpends c1194dda8c…2ad4b2824e:44	P2PKH	0.81806408 BCH	Scripts
Previous outputc1194dda8c0aa39bbb8194eccaa5b3c07f60f8de7281f88f68c1ff2ad4b2824e:44 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100be6f1c21b61b18c7a88b6a38e1bc3aad89dac34a0358c7fcb792e18c5d76d6af0220374070018d300259ff67fd0a091d2f9edd06de2994ed8337f940baf8116ef3e041> <0x02b9e318febb54bfaf2b007d6bace18b4c521eef74b301d374245718778c031c69> 483045022100be6f1c21b61b18c7a88b6a38e1bc3aad89dac34a0358c7fcb792e18c5d76d6af0220374070018d300259ff67fd0a091d2f9edd06de2994ed8337f940baf8116ef3e0412102b9e318febb54bfaf2b007d6bace18b4c521eef74b301d374245718778c031c69 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd8d2fbba4baf20b7b02008f3f558699138daca29> OP_EQUALVERIFY OP_CHECKSIG 76a914d8d2fbba4baf20b7b02008f3f558699138daca2988ac
3	qp07sjxj…8lyhl50zSpends e0fe59b3c4…e4d5047eef:27	P2PKH	0.87296213 BCH	Scripts
Previous outpute0fe59b3c447f7c6d9556cabb38f1722a9db258a4e5671f49cd106e4d5047eef:27 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022017ecd3f357a48720ba256df723b8501f8c8eb5a29f6ee240e9863175b8a7b4c002201eb3019755516f61bc287b6eaf6e61223f30a906347e772f003498fbeef7b8b441> <0x02e6b3667b9a58b738ee588570f759261a33ce4be06a160e23b6cbe657f10b18c1> 473044022017ecd3f357a48720ba256df723b8501f8c8eb5a29f6ee240e9863175b8a7b4c002201eb3019755516f61bc287b6eaf6e61223f30a906347e772f003498fbeef7b8b4412102e6b3667b9a58b738ee588570f759261a33ce4be06a160e23b6cbe657f10b18c1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5fe848d29405f568513b7a83d3f4f11f946b1836> OP_EQUALVERIFY OP_CHECKSIG 76a9145fe848d29405f568513b7a83d3f4f11f946b183688ac
4	qpf5yxu4…s39vnccqSpends e13700c903…482fbb11d3:6	P2PKH	0.87972973 BCH	Scripts
Previous outpute13700c9033c8704707795e8c276fd5b297da4e6f5df9bd52979e5482fbb11d3:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ee0be3ece864f5f5071d7f6d5db0f67adce296996fd0e18777f205eb043517b7022052b77cdac472bf9ab4fbc4ddace9cd6cb9df28e49260de11ec2fb4bac758fe2f41> <0x027906676591082104173c6b53bcd34a7fdc89c47b6a77e613441bbfae75203dad> 483045022100ee0be3ece864f5f5071d7f6d5db0f67adce296996fd0e18777f205eb043517b7022052b77cdac472bf9ab4fbc4ddace9cd6cb9df28e49260de11ec2fb4bac758fe2f4121027906676591082104173c6b53bcd34a7fdc89c47b6a77e613441bbfae75203dad Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x53421b95fa3b05d99bd697bc7d6f547749c2c7eb> OP_EQUALVERIFY OP_CHECKSIG 76a91453421b95fa3b05d99bd697bc7d6f547749c2c7eb88ac

Outputs9 · 2.89536693 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzpd5w6x…r7t30wnc	P2PKH	spent in 8b0e62905e…c69b4d9b62:26	0.14339120 BCH	Scripts
Spent by8b0e62905e8f0dd0270135e83eccc7b7eb87a7437bb5b27f1898bdc69b4d9b62 input #26 in block 664,135 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x82da3b4683fd2d2d974f74a7fc78c29cffa71cb6> OP_EQUALVERIFY OP_CHECKSIG 76a91482da3b4683fd2d2d974f74a7fc78c29cffa71cb688ac
1	qprp0a6a…cs08ekk3	P2PKH	spent in 7865e68ee9…2eb74500d3:3	0.14339120 BCH	Scripts
Spent by7865e68ee918dc18676ce1a7da3b3427b4a11538093d4a599c30822eb74500d3 input #3 in block 664,141 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4617f75d9e2437017ccaa178168269a7fe165150> OP_EQUALVERIFY OP_CHECKSIG 76a9144617f75d9e2437017ccaa178168269a7fe16515088ac
2	qp00d985…zs4ylfnp	P2PKH	spent in 1ee7b80e7e…01adb22cff:18	0.14339120 BCH	Scripts
Spent by1ee7b80e7ed49647e8a4256e9564cfb13b194b0eb00ec39d6a1b5c01adb22cff input #18 in block 664,161 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5ef694f4446a3882b2ca79e112f383455d5b8651> OP_EQUALVERIFY OP_CHECKSIG 76a9145ef694f4446a3882b2ca79e112f383455d5b865188ac
3	qp6edr45…khqhh5nm	P2PKH	spent in 4117762449…a1f58fe4ff:1	0.14339120 BCH	Scripts
Spent by41177624496e53d87f14105aaee6b5fc2add9a78e5ac1fa26f52cda1f58fe4ff input #1 in block 664,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x75968eb4196e2dc5717c8568b1ccd5e708b164e0> OP_EQUALVERIFY OP_CHECKSIG 76a91475968eb4196e2dc5717c8568b1ccd5e708b164e088ac
4	qq6mrn24…d96pdcur	P2PKH	spent in f1beddb38f…e985dbf8f1:14	0.14339120 BCH	Scripts
Spent byf1beddb38f978618c684430080d43351733a3dd66911132c09a800e985dbf8f1 input #14 in block 664,162 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x35b1cd555a540a5b845e5cfac9a138d73847c7c6> OP_EQUALVERIFY OP_CHECKSIG 76a91435b1cd555a540a5b845e5cfac9a138d73847c7c688ac
5	qqfwplps…c36skca6	P2PKH	spent in 7865e68ee9…2eb74500d3:4	0.03783669 BCH	Scripts
Spent by7865e68ee918dc18676ce1a7da3b3427b4a11538093d4a599c30822eb74500d3 input #4 in block 664,141 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x12e0fc30ffdbc9fd7a2fb9256d547508060d5efd> OP_EQUALVERIFY OP_CHECKSIG 76a91412e0fc30ffdbc9fd7a2fb9256d547508060d5efd88ac
6	qq2ysfr5…2wgf4a7n	P2PKH	spent in a681ee1d3f…eea5e9f2ed:24	0.67467018 BCH	Scripts
Spent bya681ee1d3fd903d92174035b1d577e32aa1a3dfe10ac8c47ffbdd0eea5e9f2ed input #24 in block 664,257 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1448247410e8a584ece2d314716a3511e996e252> OP_EQUALVERIFY OP_CHECKSIG 76a9141448247410e8a584ece2d314716a3511e996e25288ac
7	qzk8z2xs…rms8stxu	P2PKH	spent in b312bcecd4…686a29489a:12	0.73633583 BCH	Scripts
Spent byb312bcecd4bff336cada9d1970d8c18fca93c9a87f8f4510829571686a29489a input #12 in block 664,148 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xac7128d05c1919f5b7fd05ec28f03f2242e598a9> OP_EQUALVERIFY OP_CHECKSIG 76a914ac7128d05c1919f5b7fd05ec28f03f2242e598a988ac
8	qre5syj3…54pmtt08	P2PKH	spent in 0c1a4c5ee2…ec60bcc5ce:30	0.72956823 BCH	Scripts
Spent by0c1a4c5ee2d71d643ead139737efd4b6fa6be279bd19cb6c4c4bdcec60bcc5ce input #30 in block 664,255 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf3481251a4b2e1ac4543aff0168e766d73380298> OP_EQUALVERIFY OP_CHECKSIG 76a914f3481251a4b2e1ac4543aff0168e766d7338029888ac

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Block height: 664,130
Byte offset in block: 37,246
Block hash: 000000000000000001683458c55f0043d3cdaf83ee355be5548abc3f9b1da67f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 664,130's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

010000000592a16a9f9e5860df4817f225493f480c4d872ced43084df8445c7c4bef8c2e44190000006a47304402201ce990258bccd6127c9150a23ea75f8be66e34725f3667833bbe886f69041bdc02203adac2564382d60cf19bed6188014c809592ca058583d85346dea0b7be88a7dc41210354e488500cb2c8446644be7d8b94c91635b9a3d5936ecbf4d5d5e3c623f1c302feffffff92a1…a914f3481251a4b2e1ac4543aff0168e766d7338029888ac00000000

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 · 2.89538043 BCH

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