Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3848e8d8e896447d905ac1827f15a8da553f942e15f2da3a1e238d620e4e91c3

Status

Confirmed332,752 confirmations

Included in

block 643,507 · 2020-07-12 01:56:27 UTC · 2308 d 15 h 55 min 49 s ago

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

0.02538043 BCH in from 5 inputs, 0.02536693 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02538043

BCH, 5 inputs

Output total

0.02536693

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02538043 BCH in = 0.02536693 BCH out + 1,350 sat fee.

Inputs5 · 0.02538043 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrx7j7zv…aarnra87Spends 02ce119282…35858b43e2:39	P2PKH	0.00763536 BCH	Scripts
Previous output02ce1192825ba09896ce7b942645ebcbf14b79d1ac392131f49eb835858b43e2:39 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220711d4b224f25a0ef6019175a595b45137166b0fb1274ddded7473c950fcfc2c80220061f8c5956bd8f9803025e52bf119a70fd399886758dc6993139a74a9166fce841> <0x0318b19b86cf32d4b366b83156dceab15b43b8881763d9d6fdd79ccee6fa3e4796> 4730440220711d4b224f25a0ef6019175a595b45137166b0fb1274ddded7473c950fcfc2c80220061f8c5956bd8f9803025e52bf119a70fd399886758dc6993139a74a9166fce841210318b19b86cf32d4b366b83156dceab15b43b8881763d9d6fdd79ccee6fa3e4796 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcde9784cd29bb1c0ad3a63bc28454d0c596c4b14> OP_EQUALVERIFY OP_CHECKSIG 76a914cde9784cd29bb1c0ad3a63bc28454d0c596c4b1488ac
1	qpqdp45f…slm2cwx2Spends 9a8e33e86a…904a5c07b2:33	P2PKH	0.00748550 BCH	Scripts
Previous output9a8e33e86a96b804cb19afe75daa836b07d1dd7e8a17f8ee742bb8904a5c07b2:33 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220118c3041f1e94e1cb71de1a32edeb4c87132d84af6296ae51738993a0d9dd763022005a2efdf37179897dd5d49d68a0a648dbab3b2859435982baf75add4630b7fc341> <0x03c067834956d08704f5496fc153bae2e7f7b0ed755875ab95d48218d287a9c788> 4730440220118c3041f1e94e1cb71de1a32edeb4c87132d84af6296ae51738993a0d9dd763022005a2efdf37179897dd5d49d68a0a648dbab3b2859435982baf75add4630b7fc3412103c067834956d08704f5496fc153bae2e7f7b0ed755875ab95d48218d287a9c788 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x40d0d689dbe7b2a3935e3c844810fa4d0e7d4394> OP_EQUALVERIFY OP_CHECKSIG 76a91440d0d689dbe7b2a3935e3c844810fa4d0e7d439488ac
2	qper9esh…40yxz6hgSpends d22ddf4536…d7d1be4b06:5	P2PKH	0.00737258 BCH	Scripts
Previous outputd22ddf45365de6492d08905ef71324cd081613ec76a09d5ca26aa1d7d1be4b06:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100822c49233cb34655e4fd8082dd6e93cefb35fcd244a93d3de98a8333019cac6b02203e9c17fd429c9972350595c96c8b8f795363458eb2f97f60d992e4f7352dbd3e41> <0x020f6149a9fd28fbd7ce449c1fab96d50cf175211a44928a248aa15dfcb9fd2432> 483045022100822c49233cb34655e4fd8082dd6e93cefb35fcd244a93d3de98a8333019cac6b02203e9c17fd429c9972350595c96c8b8f795363458eb2f97f60d992e4f7352dbd3e4121020f6149a9fd28fbd7ce449c1fab96d50cf175211a44928a248aa15dfcb9fd2432 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7232e6173bac5a09b294aa106b02b6b28071796e> OP_EQUALVERIFY OP_CHECKSIG 76a9147232e6173bac5a09b294aa106b02b6b28071796e88ac
3	qq2mc3wm…lsnydfrvSpends e6cacf1884…aeeb3bdb34:6	P2PKH	0.00158085 BCH	Scripts
Previous outpute6cacf1884eaab1227621e2828dce7a2df87c547035c7cb4ab88a1aeeb3bdb34:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008571655886c766aabd24f073a00773ee5ae0f731d2f334e33f4865afe3fb391d02204b9530d6cd5c166f807df38594102ac752e08479789d2f3fc66456685f00580841> <0x03fe72bdfeea73b71f67d2144bce579fb52102c42672b36d849e5dd546d371be43> 4830450221008571655886c766aabd24f073a00773ee5ae0f731d2f334e33f4865afe3fb391d02204b9530d6cd5c166f807df38594102ac752e08479789d2f3fc66456685f005808412103fe72bdfeea73b71f67d2144bce579fb52102c42672b36d849e5dd546d371be43 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x15bc45db58a5bb1a8be4ccd04e8b3f13a0587ecd> OP_EQUALVERIFY OP_CHECKSIG 76a91415bc45db58a5bb1a8be4ccd04e8b3f13a0587ecd88ac
4	qrveyffn…sg3naxjySpends f9be8e5636…b33566f6b5:6	P2PKH	0.00130614 BCH	Scripts
Previous outputf9be8e563692d85bb7b36e5fb8fd2b04210413541871d764cc9786b33566f6b5:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220073ca45a140fce3a27e1798b74104d9d5aba56864896c51422d18cf07774db3302200c136be2dc9ad51dd6068e96918cd00d99e0de6ea2dc15ef1ca882924f6aad7141> <0x03b0d259c67f974144b72932f718130f5816164a5a755316d9b8b78096d899cce0> 4730440220073ca45a140fce3a27e1798b74104d9d5aba56864896c51422d18cf07774db3302200c136be2dc9ad51dd6068e96918cd00d99e0de6ea2dc15ef1ca882924f6aad71412103b0d259c67f974144b72932f718130f5816164a5a755316d9b8b78096d899cce0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd992253318c6d9051f475d52dc3a87ba431f2e43> OP_EQUALVERIFY OP_CHECKSIG 76a914d992253318c6d9051f475d52dc3a87ba431f2e4388ac

Outputs9 · 0.02536693 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qptq2tc5…xz68jz65	P2PKH	spent in ffc3927b72…660b8491d6:9	0.00130344 BCH	Scripts
Spent byffc3927b728dfae39e2321e0965f3d7315e8d7abf74a27266df850660b8491d6 input #9 in block 643,600 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x56052f14fe74c810d3c64a9d656babccc6eba4d2> OP_EQUALVERIFY OP_CHECKSIG 76a91456052f14fe74c810d3c64a9d656babccc6eba4d288ac
1	qz6rl7j2…pelez6qu	P2PKH	spent in 98ba4e2426…d9eb62ec2d:42	0.00130344 BCH	Scripts
Spent by98ba4e2426ff28f02844a18f01473ff8a2a079c8db4d83cd3fd5b7d9eb62ec2d input #42 in block 684,628 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb43ffa4a0b6a3f48d9afc827b1aad08f2e0c4c6f> OP_EQUALVERIFY OP_CHECKSIG 76a914b43ffa4a0b6a3f48d9afc827b1aad08f2e0c4c6f88ac
2	qz3sjuq0…8urg5hfe	P2PKH	spent in 99af179935…11a7c62102:2	0.00130344 BCH	Scripts
Spent by99af179935d4d170aec66529ec25ed6d6d6022f6dd6cc0a0913d7a11a7c62102 input #2 in block 644,798 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa309700fcd03b1f04226aceaf1f099e2f778e4a2> OP_EQUALVERIFY OP_CHECKSIG 76a914a309700fcd03b1f04226aceaf1f099e2f778e4a288ac
3	qqqf9atu…f6hyh4w4	P2PKH	spent in c05254fb67…5631a77827:18	0.00130344 BCH	Scripts
Spent byc05254fb679573b42280d4bcb59c67bbb74af81f234fd407376e9a5631a77827 input #18 in block 646,058 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0092f57c4a90b7488fc48d8ba6feb67ccd2955f8> OP_EQUALVERIFY OP_CHECKSIG 76a9140092f57c4a90b7488fc48d8ba6feb67ccd2955f888ac
4	qplclkpe…safevjys	P2PKH	spent in e1b7efc7dc…641533b0bf:21	0.00130344 BCH	Scripts
Spent bye1b7efc7dc78aaf4e568218ec8e656bd7d1da4e4f6be8406763005641533b0bf input #21 in block 643,640 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7f8fd8398a8f34544f722821ceea6133ce8a6b13> OP_EQUALVERIFY OP_CHECKSIG 76a9147f8fd8398a8f34544f722821ceea6133ce8a6b1388ac
5	qzx80mr7…0exe47e8	P2PKH	spent in 979e3092cc…0809e2e776:0	0.00027471 BCH	Scripts
Spent by979e3092cc6374ec670ea97f0b702c3ed969aef076dbe22fc4cb460809e2e776 input #0 in block 643,509 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8c77ec7ef0f91a73d5b35944f3a45d309d41ba1c> OP_EQUALVERIFY OP_CHECKSIG 76a9148c77ec7ef0f91a73d5b35944f3a45d309d41ba1c88ac
6	qzl2cvck…vz7vqhq0	P2PKH	spent in d922b54d1f…163194029f:19	0.00632922 BCH	Scripts
Spent byd922b54d1f0bd05365a785da660fedf6eb25d468b54b5c2e6dbbcc163194029f input #19 in block 643,600 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbeac33165193e16320879cfda60b51f0a9d8a49a> OP_EQUALVERIFY OP_CHECKSIG 76a914beac33165193e16320879cfda60b51f0a9d8a49a88ac
7	qpx4hjdd…zh9w9zym	P2PKH	spent in bd0d3b2e01…570e1f9209:1	0.00606644 BCH	Scripts
Spent bybd0d3b2e019888a991e81874276b17bd724e0a2f36561cb8bc74fa570e1f9209 input #1 in block 643,579 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4d5bc9ad8a9e8edd6d92b6697d5d7a5a6c147b37> OP_EQUALVERIFY OP_CHECKSIG 76a9144d5bc9ad8a9e8edd6d92b6697d5d7a5a6c147b3788ac
8	qzt0d6dh…kmzw5ej5	P2PKH	spent in 337fb8c4d0…62843c3635:26	0.00617936 BCH	Scripts
Spent by337fb8c4d0ed04ba7c1ce82b7b0564fce8f9c67574da0b7839e94e62843c3635 input #26 in block 643,600 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x96f6e9b7c1803ca518c11ae95172b3fb606b8ead> OP_EQUALVERIFY OP_CHECKSIG 76a91496f6e9b7c1803ca518c11ae95172b3fb606b8ead88ac

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Block height: 643,507
Byte offset in block: 613
Block hash: 00000000000000000138dbc50ff87dbe674ef2bd583d6fceb668fbe3e26f7c20

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 643,507's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

0100000005e2438b8535b89ef4312139acd1794bf1cbeb4526947bce9698a05b829211ce02270000006a4730440220711d4b224f25a0ef6019175a595b45137166b0fb1274ddded7473c950fcfc2c80220061f8c5956bd8f9803025e52bf119a70fd399886758dc6993139a74a9166fce841210318b19b86cf32d4b366b83156dceab15b43b8881763d9d6fdd79ccee6fa3e4796feffffffb207…a91496f6e9b7c1803ca518c11ae95172b3fb606b8ead88ac00000000

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 · 0.02538043 BCH

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