Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3b96826be10a2d5e1035cf7d6c8f35d4cd62506e6d00a4f485a0ba0180c2eb17

Status

Confirmed322,423 confirmations

Included in

block 653,950 · 2020-09-22 17:04:35 UTC · 2236 d 22 h 49 min 37 s ago

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

1.66563244 BCH in from 6 inputs, 1.66559392 BCH out to 4 outputs, 3,852 sat to the miner.

Settlement check

Input total

1.66563244

BCH, 6 inputs

Output total

1.66559392

BCH, 4 outputs

Miner fee

3,852 sat

0.00003852 BCH, inputs minus outputs

Fee rate

2.02 sat/B

fee ÷ size

Size

1,905 B

version 2, locktime 653,949

CashTokens

None

no token prefix on any output

Balances: 1.66563244 BCH in = 1.66559392 BCH out + 3,852 sat fee.

Inputs6 · 1.66563244 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	pzzyt8re…45uyqe8hSpends 0187cd8112…13370b4735:1	P2SH	0.09020000 BCH	Scripts
Previous output0187cd8112d5acbf147e0b2dd0b56cfd982d031ee1c189071bda0013370b4735:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30450221008eb5f4b8962a75222d1f74c0f272d3210210b031e3106c061a1c262be130795702203ad8bf512c8debcc8080fc625400b632d3a96879ecf88afe3be7a552a85034e441> <0x3044022047ef2dee2eff01aed859c602bd42b567dcc4a894447a17f1c2fc6de55c092f1a022018b7a1d7427fa66d0fef1d9de7c18598c21cb4e02778159fbc6eaa59c20a99fa41> <0x5221023bbf93baf45d8b13ddc598ea691765feeebe9a7d1246643d3f71c777def42282210236191eecfdf4a7014c55ba5ae906820955dc8930e27f28aed7f868276d38f41f2103a504fa370e5a823602f311ff67b77f80d7c68b98cdb0e72a6e927d5488ed1e4c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x84459c796307fe2c0316ce7a8bffc511c27bcd55> OP_EQUAL a91484459c796307fe2c0316ce7a8bffc511c27bcd5587
1	pzzyt8re…45uyqe8hSpends 21126f7cb5…df2d4ea2fb:0	P2SH	0.08980000 BCH	Scripts
Previous output21126f7cb5347847f354b6e947dc01f5858d0c9c3b6c55ef7d194cdf2d4ea2fb:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022040ed751038c9382ec64dfdfa1a80f48fc96234c191e91f047e8d0e3863ecccfa0220517161124d74e8fc9d9b20340b614c6de25145c6595291df9e6e8782871752d341> <0x304402206384dcc21d5ce782db69c2a83e83470b95aab05fdf676f31020aa60f293bfdd102205fe57861ea6899206c543b00443fcc9b815675f0e67fb6af730df20e4ae1e54441> <0x5221023bbf93baf45d8b13ddc598ea691765feeebe9a7d1246643d3f71c777def42282210236191eecfdf4a7014c55ba5ae906820955dc8930e27f28aed7f868276d38f41f2103a504fa370e5a823602f311ff67b77f80d7c68b98cdb0e72a6e927d5488ed1e4c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x84459c796307fe2c0316ce7a8bffc511c27bcd55> OP_EQUAL a91484459c796307fe2c0316ce7a8bffc511c27bcd5587
2	pzzyt8re…45uyqe8hSpends 4abb27afb7…abf8e22162:1	P2SH	0.22500000 BCH	Scripts
Previous output4abb27afb7a9cf000747abc33f8f5788eee72b9bf53457d7d84ef2abf8e22162:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x30440220448421e1bd7dd02a64729e9048c277a8c5b18836677a0c2a8a76b03b344b65670220775afb2c05019f7eedd04c1f809b12dc81fc8fa0419b4f28d9fbb6ab85552b5741> <0x304402203669fd1af16b675793b0ba791ea7292ca2bce81a1de3001ad06f9c5be0932d9b022019a4a2dc52d50af09205f13ca443a1c3915239569bdf79ae6e0cc91d9aaf048541> <0x5221023bbf93baf45d8b13ddc598ea691765feeebe9a7d1246643d3f71c777def42282210236191eecfdf4a7014c55ba5ae906820955dc8930e27f28aed7f868276d38f41f2103a504fa370e5a823602f311ff67b77f80d7c68b98cdb0e72a6e927d5488ed1e4c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x84459c796307fe2c0316ce7a8bffc511c27bcd55> OP_EQUAL a91484459c796307fe2c0316ce7a8bffc511c27bcd5587
3	pzsnjegx…2t0xjdpySpends 8bb4c3fc26…26a28e5cd6:2	P2SH	0.25703990 BCH	Scripts
Previous output8bb4c3fc263530360b3d845de61e5de276dca1eff634ef10d7883026a28e5cd6:2 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402206245f1ba51ac3a6010351adf017273989be3eed75a580d355f7f82588bd3d5db02200314c486bb0339de9fd63a56358ba4ae30b5a16ad22d7879e00d4235c2700bf941> <0x3044022006f842a267e616bb31350965d4e41d264f508fb896dad13dc1f5ffe03736cbe902204bd14765f291781ee8f7d92ed6e919bf96dca332da49dce0e468151efefa878441> <0x5221033395f319265b0fd0284a3e2c569eef552a9b4a741782af41d3868bfd67f8ddaa21029fb6b8d213cef68a0abd72a5aa46699cbe2e26a3e7231e9cbdb4c4f5678b44f92102c8583679f680de2428639fb2cf03f1e1c577d15663ba6e560283e6e457da179c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xa1396506ff2d60224b555e5948237e640bd6095d> OP_EQUAL a914a1396506ff2d60224b555e5948237e640bd6095d87
4	pzzyt8re…45uyqe8hSpends 8e06698dd4…fb65f2537f:1	P2SH	0.94360000 BCH	Scripts
Previous output8e06698dd4207c972fb971ec1c32dbc1c16c0f76d3c61bcdd8c02afb65f2537f:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402202024a10e537b96576b7a1c64d5cdafb61c29bd7e36a028cbb724cfb4101491e102204265a78cfb25df779b9605705995a418bac640a4dd12955abe9d21afe42aa97141> <0x3044022054ed784b12441cac5d40cf12bbaf3f09e15b30bd3f3bf8f7ae77f6d47f6c41b9022012fe212b2bbc6d79004cf566da4ca78d6ea6fd06c03c9d9b861ea1bdcec70f9e41> <0x5221023bbf93baf45d8b13ddc598ea691765feeebe9a7d1246643d3f71c777def42282210236191eecfdf4a7014c55ba5ae906820955dc8930e27f28aed7f868276d38f41f2103a504fa370e5a823602f311ff67b77f80d7c68b98cdb0e72a6e927d5488ed1e4c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x84459c796307fe2c0316ce7a8bffc511c27bcd55> OP_EQUAL a91484459c796307fe2c0316ce7a8bffc511c27bcd5587
5	pp8aynu5…65q68d6aSpends e213a53062…f650b00722:0	P2SH	0.05999254 BCH	Scripts
Previous outpute213a5306238045af29bbe1842ed63878cb0beab65b9017256c141f650b00722:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402201050908e72d9c123cd0562981c27f1885ca85cec09a35ddb164f5cfdced6244c02206d1e03859f7417789f97d2319aa0cd54514266a2abea2799fb0bac1ed10c145141> <0x304402206545ce190ef53852dd36e2d0f7a7e3aa51f110ac16c8a719d323083c35ea78f00220256f6aa89bb82376266092b553c4b7c90096b719b38cc76ccb4f04c273a6556441> <0x52210301e953c54e109d687fb0935a08fe2ba5a52496d77a5a9e9fe30a9f62020d187d2102a30785fc469f095855b274ebefd575a7b008b5311aacd69f28ca3c6f92d87e992102b505abc4fa50ac2f43acac5781e713c6a5d1f45d961802207d6f25d1ed7aff7c53ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x4fd24f94ff55105d4bc03037b449ad3750b08a62> OP_EQUAL a9144fd24f94ff55105d4bc03037b449ad3750b08a6287

Outputs4 · 1.66559392 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pzmkmx0p…nv452jqs	P2SH	spent in 7db2d2d6ff…c2381052f6:1	0.21049392 BCH	Scripts
Spent by7db2d2d6ffeac3826db77bd98801c662bfbc6f68f714e27e8a96e3c2381052f6 input #1 in block 653,966 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb76d99e1769071380337e3520aff7bda6ea9f243> OP_EQUAL a914b76d99e1769071380337e3520aff7bda6ea9f24387
1	qr6qzg7z…jn380mmk	P2PKH	spent in 4e7b350b06…882dc09907:0	0.22460000 BCH	Scripts
Spent by4e7b350b06fce08224a39c26363e0924adf481366cb13a3b2de94c882dc09907 input #0 in block 653,985 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf40123c25886910c70ea1dcd85081ee52b0c5e3d> OP_EQUALVERIFY OP_CHECKSIG 76a914f40123c25886910c70ea1dcd85081ee52b0c5e3d88ac
2	qp5ev334…yejs3axy	P2PKH	spent in 20921f7467…fb79eae3cb:1	0.44870000 BCH	Scripts
Spent by20921f74672ee7150975a990a4f8439603d6f43307d03024dd4b55fb79eae3cb input #1 in block 653,950 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6996463578e5b3127cfea0bdc230cdefd9445363> OP_EQUALVERIFY OP_CHECKSIG 76a9146996463578e5b3127cfea0bdc230cdefd944536388ac
3	qrz58wjj…6r9uk6m0	P2PKH	spent in 340c44a19d…1e52c8bf2a:0	0.78180000 BCH	Scripts
Spent by340c44a19d743567b02f1f19c1461fd2b975a8656ac38f245530f61e52c8bf2a input #0 in block 653,951 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc543ba52d8f319bd209bad53111b71c8e7833c98> OP_EQUALVERIFY OP_CHECKSIG 76a914c543ba52d8f319bd209bad53111b71c8e7833c9888ac

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Block height: 653,950
Byte offset in block: 11,959
Block hash: 000000000000000001189619a12f8fe08fd7773469b146d7c9bb86c38ce86f38

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 653,950's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,905 bytes

020000000635470b371300da1b0789c1e11e032d98fd6cb5d02d0b7e14bfacd51281cd870101000000fdfd00004830450221008eb5f4b8962a75222d1f74c0f272d3210210b031e3106c061a1c262be130795702203ad8bf512c8debcc8080fc625400b632d3a96879ecf88afe3be7a552a85034e441473044022047ef2dee2eff01aed859c602bd42b567dcc4a894447a17f1c2fc6de55c092f…a914c543ba52d8f319bd209bad53111b71c8e7833c9888ac7dfa0900

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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: 6 · 1.66563244 BCH

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