Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3bc0c51b528958bf6e0ac07a620bf8c141bf754ac94edba714a110b894e7b4a6

Status

Confirmed330,850 confirmations

Included in

block 646,473 · 2020-08-01 14:10:43 UTC · 2295 d 22 h 35 min 14 s ago

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

0.02073465 BCH in from 5 inputs, 0.02072115 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02073465

BCH, 5 inputs

Output total

0.02072115

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,051 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02073465 BCH in = 0.02072115 BCH out + 1,350 sat fee.

Inputs5 · 0.02073465 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzvkkxx3…krmmgh8hSpends 1d20eecdfe…c87c8cd6a3:5	P2PKH	0.00432698 BCH	Scripts
Previous output1d20eecdfeba9cda4f0ca12a9ef7ceada013e2df67eab6a8d4fadec87c8cd6a3:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200d1a934abb380ea028105331c8bf1434d23e7b00cb6a6f0a1f808f0819353ee602200d114badb9877cb02421033763ae39f03042a9c07f7738c4a5e81a1297c9080b41> <0x026a32a9fbf4003c4ecd35047089cc8bdb904325c0703722b621c3e59b276ede9e> 47304402200d1a934abb380ea028105331c8bf1434d23e7b00cb6a6f0a1f808f0819353ee602200d114badb9877cb02421033763ae39f03042a9c07f7738c4a5e81a1297c9080b4121026a32a9fbf4003c4ecd35047089cc8bdb904325c0703722b621c3e59b276ede9e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x996b18d11cd0c82804cf1a64cc44afda36c5f8f0> OP_EQUALVERIFY OP_CHECKSIG 76a914996b18d11cd0c82804cf1a64cc44afda36c5f8f088ac
1	qz394gur…mdzett48Spends 1d20eecdfe…c87c8cd6a3:7	P2PKH	0.00191331 BCH	Scripts
Previous output1d20eecdfeba9cda4f0ca12a9ef7ceada013e2df67eab6a8d4fadec87c8cd6a3:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bca04ca414e240c5d39ca16f576a79ff6647b2d01f27546ef28f4d005aad1d9802207e66804f8a50d922c37b0f6e7b7e9ee72d0608d7f3553ec1d2825a27368a0afd41> <0x03a38ff529e3d82975190336fdbb8e64e2c1863e322e6f71d3b5057ac8ca449dbe> 483045022100bca04ca414e240c5d39ca16f576a79ff6647b2d01f27546ef28f4d005aad1d9802207e66804f8a50d922c37b0f6e7b7e9ee72d0608d7f3553ec1d2825a27368a0afd412103a38ff529e3d82975190336fdbb8e64e2c1863e322e6f71d3b5057ac8ca449dbe Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa25aa3835fd4927a1101281b09f6806de2d0cff8> OP_EQUALVERIFY OP_CHECKSIG 76a914a25aa3835fd4927a1101281b09f6806de2d0cff888ac
2	qzq0phk8…4xk4y8h5Spends 2cc9ad05f8…d60e5804c2:40	P2PKH	0.00992201 BCH	Scripts
Previous output2cc9ad05f8330c4e96abae1427cc4aa047cff39e294521c5acbdb0d60e5804c2:40 Unlock typeUnlocking script · 105-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 105 bytes <0x304302200c76219a2311290e7df471e8c49abc1523af9f4154014e14cd70538b73c148b6021f0dc0c21e8f96dd375f5978bd853f1d03b247c5596ea56bcb197d8bec46805441> <0x03ba974f0df766e61337efd580cd3c3e58bc66aa5db0604fcd4f860cd05c4b7e13> 46304302200c76219a2311290e7df471e8c49abc1523af9f4154014e14cd70538b73c148b6021f0dc0c21e8f96dd375f5978bd853f1d03b247c5596ea56bcb197d8bec468054412103ba974f0df766e61337efd580cd3c3e58bc66aa5db0604fcd4f860cd05c4b7e13 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x80f0dec723075d237f994543406256cfea9af691> OP_EQUALVERIFY OP_CHECKSIG 76a91480f0dec723075d237f994543406256cfea9af69188ac
3	qp8dgggz…due3x3csSpends 7b92e3b6ee…705ba3c133:3	P2PKH	0.00117143 BCH	Scripts
Previous output7b92e3b6ee1997ac3d2cb4fde8d12c2e4502b712ea0351da97298f705ba3c133:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022034c1b2f16aa7af1d4b68904a48670d47399384de5974c835af84eeec1aaf2799022032de666f74646777e06599682a6b05e568d734242212e3cd35cc6cc89d4337fe41> <0x02df129f776b22f0d7c3d6eb67fbc3421d9cd23e28dbe9c4d4a5bca27fd12cdbad> 473044022034c1b2f16aa7af1d4b68904a48670d47399384de5974c835af84eeec1aaf2799022032de666f74646777e06599682a6b05e568d734242212e3cd35cc6cc89d4337fe412102df129f776b22f0d7c3d6eb67fbc3421d9cd23e28dbe9c4d4a5bca27fd12cdbad Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ed42102ddd7fc69f6aa80768c1f636fc1a847e9> OP_EQUALVERIFY OP_CHECKSIG 76a9144ed42102ddd7fc69f6aa80768c1f636fc1a847e988ac
4	qpm2xr2l…ywdq4z22Spends 85dad554e5…40f14bdd99:8	P2PKH	0.00340092 BCH	Scripts
Previous output85dad554e54e4b3161104f3385ed3d1bb1483772684233ea5b1dc940f14bdd99:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206e5593177136f21904486fe622c3a3d25796a60ab5b8f830b93959ba2adaea4902202d543066c98d7906d125cb0dbdb4b84605d22b406f4c4114e387071354e7b24541> <0x025cee1a2d99e84c612415b349364eacd8bb2e23bdde38d37797ae46a3cde9b66b> 47304402206e5593177136f21904486fe622c3a3d25796a60ab5b8f830b93959ba2adaea4902202d543066c98d7906d125cb0dbdb4b84605d22b406f4c4114e387071354e7b2454121025cee1a2d99e84c612415b349364eacd8bb2e23bdde38d37797ae46a3cde9b66b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x76a30d5f7fc8dff0b73fa591733cba5562eb5a4c> OP_EQUALVERIFY OP_CHECKSIG 76a91476a30d5f7fc8dff0b73fa591733cba5562eb5a4c88ac

Outputs9 · 0.02072115 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzljatlt…ydm62ypg	P2PKH	spent in 8546371486…f2934d9030:0	0.00116873 BCH	Scripts
Spent by85463714864e28813d7700b1e9ef0811f458a9ffc93652887e1fb8f2934d9030 input #0 in block 646,479 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbf2eafeb46eda062d87c506a09c7c3d6c2811f75> OP_EQUALVERIFY OP_CHECKSIG 76a914bf2eafeb46eda062d87c506a09c7c3d6c2811f7588ac
1	qzjufh9y…eqat9pqq	P2PKH	spent in 69fa73dd14…292b624173:0	0.00116873 BCH	Scripts
Spent by69fa73dd14c0a292753927d2544adb11b4d9cde28af07ce5c337f8292b624173 input #0 in block 646,486 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa5c4dca43a04dd74fb4274e37a903e694a9bfe83> OP_EQUALVERIFY OP_CHECKSIG 76a914a5c4dca43a04dd74fb4274e37a903e694a9bfe8388ac
2	qrhuvdxa…3dj8xv65	P2PKH	spent in 040dfe9134…6dc647ade5:0	0.00116873 BCH	Scripts
Spent by040dfe9134bca434258eee3f9ad374ca594cbd1660d2e744f6d8626dc647ade5 input #0 in block 646,489 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xefc634dda8b2ef2f1a9ec4e5fdeed4f447bc49f2> OP_EQUALVERIFY OP_CHECKSIG 76a914efc634dda8b2ef2f1a9ec4e5fdeed4f447bc49f288ac
3	qqdyf0fc…8gn6fjtl	P2PKH	spent in da2bc5c409…c31b5a94c4:24	0.00116873 BCH	Scripts
Spent byda2bc5c409446ec9c801b7228d0dd05b4ea6956f4e2c06d06a76a2c31b5a94c4 input #24 in block 646,478 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a44bd380119dfe4c2706d9fd2cdb4a83d7bed4e> OP_EQUALVERIFY OP_CHECKSIG 76a9141a44bd380119dfe4c2706d9fd2cdb4a83d7bed4e88ac
4	qqd73c97…v4unu6fl	P2PKH	spent in 042b1d01e1…fc5e630504:15	0.00116873 BCH	Scripts
Spent by042b1d01e18dd4f0f6de3075c50348cfe1815e0b9af3e45437c516fc5e630504 input #15 in block 646,480 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1be8e0be3595de808f5c36019d13433e58be49d1> OP_EQUALVERIFY OP_CHECKSIG 76a9141be8e0be3595de808f5c36019d13433e58be49d188ac
5	qqht269w…05twyd54	P2PKH	spent in 241ae91cc4…5a0548e721:0	0.00222949 BCH	Scripts
Spent by241ae91cc4f26a46421823ea5f9789c23d8b3e4ffc9255cce6698b5a0548e721 input #0 in block 646,474 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2eb568ae5a6e3d89e5dc7a3d6217470a7c18e5af> OP_EQUALVERIFY OP_CHECKSIG 76a9142eb568ae5a6e3d89e5dc7a3d6217470a7c18e5af88ac
6	qqsyucgq…zx9cv380	P2PKH	spent in d4c6d77b8c…8fc0b84488:1	0.00875058 BCH	Scripts
Spent byd4c6d77b8c43e529579918df1bfaebe2cd5a80a58c335b1e229d278fc0b84488 input #1 in block 646,474 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x204e61006d634c98eae0748f8ecae188251aeeb4> OP_EQUALVERIFY OP_CHECKSIG 76a914204e61006d634c98eae0748f8ecae188251aeeb488ac
7	qq35l5y6…t82t9wz4	P2PKH	spent in d4c6d77b8c…8fc0b84488:2	0.00315555 BCH	Scripts
Spent byd4c6d77b8c43e529579918df1bfaebe2cd5a80a58c335b1e229d278fc0b84488 input #2 in block 646,474 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x234fd09ae777299eb5b96f12bb04fbfb5a60d149> OP_EQUALVERIFY OP_CHECKSIG 76a914234fd09ae777299eb5b96f12bb04fbfb5a60d14988ac
8	qzhfmk5g…8c4cd52z	P2PKH	spent in 3a97eba0cb…895724ce59:2	0.00074188 BCH	Scripts
Spent by3a97eba0cb21905a88e252820d84ea54d89276be9c4e7c900ebf60895724ce59 input #2 in block 646,482 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xae9dda88872c29356ba6f0ddbd5c0ee983c1dc16> OP_EQUALVERIFY OP_CHECKSIG 76a914ae9dda88872c29356ba6f0ddbd5c0ee983c1dc1688ac

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Block height: 646,473
Byte offset in block: 101,036
Block hash: 0000000000000000010914f239f88df5d84c3d32e09a627a3ffaacf0c74363a8

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,473's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,051 bytes

0100000005a3d68c7cc8defad4a8b6ea67dfe213a0adcef79e2aa10c4fda9cbafecdee201d050000006a47304402200d1a934abb380ea028105331c8bf1434d23e7b00cb6a6f0a1f808f0819353ee602200d114badb9877cb02421033763ae39f03042a9c07f7738c4a5e81a1297c9080b4121026a32a9fbf4003c4ecd35047089cc8bdb904325c0703722b621c3e59b276ede9efeffffffa3d6…a914ae9dda88872c29356ba6f0ddbd5c0ee983c1dc1688ac00000000

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 · 0.02073465 BCH

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