Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3596909b25fb19ef45fffc76fec4e9d144370c4196491ef8ca6591c20c8b0028

Status

Confirmed312,074 confirmations

Included in

block 664,130 · 2020-12-02 12:50:28 UTC · 2164 d 21 h 2 min 33 s ago

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

28.42064088 BCH in from 5 inputs, 28.42062738 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

28.42064088

BCH, 5 inputs

Output total

28.42062738

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 28.42064088 BCH in = 28.42062738 BCH out + 1,350 sat fee.

Inputs5 · 28.42064088 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqgv6t5p…797enm4kSpends 1da8f4ef72…e9cde93d9e:0	P2PKH	1.01224082 BCH	Scripts
Previous output1da8f4ef72cf025a4ff65ef50a6737dcf6988c133847358b149994e9cde93d9e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207f5986bf1d1aa759342b6d01f3ddf16fd383c11498b0cc030c90911b6a765390022040b7d0965f65277854d32c9a1c01e83d10cb2f2359bda584833f0cfd876dc03d41> <0x0209f0def1480dd03d5d3cf9408ca4221ec8166334395535e9b0c4b214723674f7> 47304402207f5986bf1d1aa759342b6d01f3ddf16fd383c11498b0cc030c90911b6a765390022040b7d0965f65277854d32c9a1c01e83d10cb2f2359bda584833f0cfd876dc03d41210209f0def1480dd03d5d3cf9408ca4221ec8166334395535e9b0c4b214723674f7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x10cd2e817aa634a16219a382cdab012f545ded42> OP_EQUALVERIFY OP_CHECKSIG 76a91410cd2e817aa634a16219a382cdab012f545ded4288ac
1	qpzncwzz…8zytxhdeSpends 60e9f801bb…d80cea6576:34	P2PKH	6.06806865 BCH	Scripts
Previous output60e9f801bbf7abd3983dd26f96d87289d1cbf973d260749dc9d672d80cea6576:34 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f1c0479a546e863cb3afaf1b9367b501b6ed7c0df93b813d0f195ecb171d111f02204ac7dc8e396a8b0e3b6a954bbc194e5d6d0dc86436ef901bf310ab7643dae8e941> <0x037c4112ad543580328cd2db8ce40800963be5a2213f2ec24fb0f3edd77052d6cd> 483045022100f1c0479a546e863cb3afaf1b9367b501b6ed7c0df93b813d0f195ecb171d111f02204ac7dc8e396a8b0e3b6a954bbc194e5d6d0dc86436ef901bf310ab7643dae8e94121037c4112ad543580328cd2db8ce40800963be5a2213f2ec24fb0f3edd77052d6cd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x453c38426ab7bea806e3abd163989b391731325d> OP_EQUALVERIFY OP_CHECKSIG 76a914453c38426ab7bea806e3abd163989b391731325d88ac
2	qqp2heum…xm9302ttSpends cab29f2a22…6e3063238f:45	P2PKH	9.93640276 BCH	Scripts
Previous outputcab29f2a2286a8bbc80d392b22b2b597ca5f226bab196f15b3fe526e3063238f:45 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207cc9086daa5abddb141e8f873576dc1143ebd7c580997ac9f229dcc2b69d1b6e022041c7948270189d89a4a07c0841246520ee8c965fede23ed1bf6bbe7d89f8437741> <0x02ea11b6f6a3a7d15b0863fb6f410fca0dfa5d2ca9dfb1e26d2d61fea06acf1d9e> 47304402207cc9086daa5abddb141e8f873576dc1143ebd7c580997ac9f229dcc2b69d1b6e022041c7948270189d89a4a07c0841246520ee8c965fede23ed1bf6bbe7d89f84377412102ea11b6f6a3a7d15b0863fb6f410fca0dfa5d2ca9dfb1e26d2d61fea06acf1d9e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x02abe79bd1124f8008048545b2c2d73e9fffb76e> OP_EQUALVERIFY OP_CHECKSIG 76a91402abe79bd1124f8008048545b2c2d73e9fffb76e88ac
3	qz6l5krk…v958vzt2Spends f12d2c76db…81329b68d0:50	P2PKH	9.97074016 BCH	Scripts
Previous outputf12d2c76dbbd6ac9dc401ff8bd6ef8a6e7022909adfb75fa2f66a781329b68d0:50 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220613689057f99987cafd2194bfe104762bf5c9250a524f8c92eecf71bc5f9f41b02204298b636a8b8d7d38cb99c81f49fe70a2ec034cafd11e3bfc12be86ea268aab641> <0x0253ce658660dd60f4939939c652528c1d31b2fc52a49d24d31d1b96ee18f67ddf> 4730440220613689057f99987cafd2194bfe104762bf5c9250a524f8c92eecf71bc5f9f41b02204298b636a8b8d7d38cb99c81f49fe70a2ec034cafd11e3bfc12be86ea268aab641210253ce658660dd60f4939939c652528c1d31b2fc52a49d24d31d1b96ee18f67ddf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb5fa5876792dd6506601402152cfa17bb3da61db> OP_EQUALVERIFY OP_CHECKSIG 76a914b5fa5876792dd6506601402152cfa17bb3da61db88ac
4	qrthgufx…lrak4ju4Spends f74eaccaf6…b72adb1171:0	P2PKH	1.43318849 BCH	Scripts
Previous outputf74eaccaf621bec40d9e476beb15283156b325593d6c0edd00cf69b72adb1171:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022074cd4c7b73b6fc4ee6e475c7a982d54bd6d88b598eb7c9673e2c546a37aae4ef022034ef144a65c8f39b33fb2f5cd60d0202e5a82a5fb0cdf41ee9c0764f6e18a76841> <0x03a87d0e7a094811fddd19902701ecb831f09d47cf6131b2385940103424fa6f83> 473044022074cd4c7b73b6fc4ee6e475c7a982d54bd6d88b598eb7c9673e2c546a37aae4ef022034ef144a65c8f39b33fb2f5cd60d0202e5a82a5fb0cdf41ee9c0764f6e18a768412103a87d0e7a094811fddd19902701ecb831f09d47cf6131b2385940103424fa6f83 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd77471267d04ab1f0b1f62e9f04feacba2d160bd> OP_EQUALVERIFY OP_CHECKSIG 76a914d77471267d04ab1f0b1f62e9f04feacba2d160bd88ac

Outputs9 · 28.42062738 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qza393hf…dr562yjg	P2PKH	spent in d77a9ef230…b907e3cfb5:23	1.01223812 BCH	Scripts
Spent byd77a9ef2302c7ffb287ea04290542d7d28d8f9379bae7eb7a84aaab907e3cfb5 input #23 in block 664,139 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbb12c6e9f6a8b2e0115209c410b4348cc1c2f43d> OP_EQUALVERIFY OP_CHECKSIG 76a914bb12c6e9f6a8b2e0115209c410b4348cc1c2f43d88ac
1	qqdr80k9…y9t9p7ux	P2PKH	spent in b3738f45dd…979ea550ef:0	1.01223812 BCH	Scripts
Spent byb3738f45dd12cb0d649e3e278703df9414e503687928dc6ab5aa1b979ea550ef input #0 in block 664,138 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a33bec5c09dda2266315337c13abe2342060c05> OP_EQUALVERIFY OP_CHECKSIG 76a9141a33bec5c09dda2266315337c13abe2342060c0588ac
2	qr8vw0xw…gttmcz0x	P2PKH	spent in 0151d016ab…fb12032308:12	1.01223812 BCH	Scripts
Spent by0151d016ab8649a2d6fe3471c40222433f71f3f531f425e235d00efb12032308 input #12 in block 664,154 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcec73cce9f8db5c9ddda84b96c0dc99df33aa937> OP_EQUALVERIFY OP_CHECKSIG 76a914cec73cce9f8db5c9ddda84b96c0dc99df33aa93788ac
3	qpcmumm0…qhc4ezmu	P2PKH	spent in 1ee7b80e7e…01adb22cff:19	1.01223812 BCH	Scripts
Spent by1ee7b80e7ed49647e8a4256e9564cfb13b194b0eb00ec39d6a1b5c01adb22cff input #19 in block 664,161 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x71be6f6fa529488a94172ed2517f54cfff703dee> OP_EQUALVERIFY OP_CHECKSIG 76a91471be6f6fa529488a94172ed2517f54cfff703dee88ac
4	qpynzfq6…hyfc0lph	P2PKH	spent in 3e92b8cf2a…101e73445b:0	1.01223812 BCH	Scripts
Spent by3e92b8cf2a563f4f6fc9f965cc83f7678c8a26491ad3e17567569a101e73445b input #0 in block 664,147 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4931241af89f9501f6e09086305b1b2a65b2446f> OP_EQUALVERIFY OP_CHECKSIG 76a9144931241af89f9501f6e09086305b1b2a65b2446f88ac
5	qqg0q47q…5xlthu7c	P2PKH	spent in e5769a1376…ef0337ae83:0	0.42094767 BCH	Scripts
Spent bye5769a137686e69ae7e17e463c1873d16e1948b3282929d3900d38ef0337ae83 input #0 in block 664,154 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x10f057c0e47be9193211f5b378f765c170cdd482> OP_EQUALVERIFY OP_CHECKSIG 76a91410f057c0e47be9193211f5b378f765c170cdd48288ac
6	qp65k4zn…uh596cfh	P2PKH	spent in 6ac526ec09…cb8b666c2d:12	8.95849934 BCH	Scripts
Spent by6ac526ec09ba5b0f7e4876c818f3a7553d9cbd55885cf93fde382dcb8b666c2d input #12 in block 664,386 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x754b54538ae4be0ad801e4fdf83afba8c7024e37> OP_EQUALVERIFY OP_CHECKSIG 76a914754b54538ae4be0ad801e4fdf83afba8c7024e3788ac
7	qp8d88qp…4p5p46yd	P2PKH	spent in acb008c5f3…3553fc7d01:10	5.05582783 BCH	Scripts
Spent byacb008c5f35f80544760615b2a96e000d9b376bed6640bd58f7f9d3553fc7d01 input #10 in block 664,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ed39c011b6a25be69e54284ef27bdb1711ffc9c> OP_EQUALVERIFY OP_CHECKSIG 76a9144ed39c011b6a25be69e54284ef27bdb1711ffc9c88ac
8	qpkmczwz…fz6uq985	P2PKH	spent in b3fb2983ce…b33ec515e0:11	8.92416194 BCH	Scripts
Spent byb3fb2983ce38f2dd0f83304c40a667da3821204565155ccc0f6cbfb33ec515e0 input #11 in block 664,150 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6dbc09c29fddf1367f9bd723995742f1ebae68f9> OP_EQUALVERIFY OP_CHECKSIG 76a9146dbc09c29fddf1367f9bd723995742f1ebae68f988ac

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Block height: 664,130
Byte offset in block: 38,300
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 transaction1,052 bytes

01000000059e3de9cde99499148b354738138c98f6dc37670af55ef64f5a02cf72eff4a81d000000006a47304402207f5986bf1d1aa759342b6d01f3ddf16fd383c11498b0cc030c90911b6a765390022040b7d0965f65277854d32c9a1c01e83d10cb2f2359bda584833f0cfd876dc03d41210209f0def1480dd03d5d3cf9408ca4221ec8166334395535e9b0c4b214723674f7feffffff7665…a9146dbc09c29fddf1367f9bd723995742f1ebae68f988ac00000000

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 · 28.42064088 BCH

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