Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4400a80a3a8c66c971a95c3bdb7d9fc5e1e73fcda31753880f5782cdf0d02b18

Status

Confirmed358,464 confirmations

Included in

block 617,803 · 2020-01-14 16:43:17 UTC · 2488 d 3 h 39 min 40 s ago

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

0.00165247 BCH in from 5 inputs, 0.00163897 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00165247

BCH, 5 inputs

Output total

0.00163897

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: 0.00165247 BCH in = 0.00163897 BCH out + 1,350 sat fee.

Inputs5 · 0.00165247 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qq0zwuh9…08gzhfkzSpends 672bf6b3a7…3532244eb7:5	P2PKH	0.00022901 BCH	Scripts
Previous output672bf6b3a76ec566c56fbc11e5d5de149f8fbf27bedd429222d90e3532244eb7:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206729bfd02be0916e5cd446d9644b5d1e8ba8fbd4e16c39b57372ce012d9061b3022020a2b4ba363fbc6565900b81c2737b1f06370a24872e08c61da26262c3b0c7ae41> <0x0367d6f1bfeac1891f29bba61459018b844acbe35e3fa957674a42341d2d6d2f95> 47304402206729bfd02be0916e5cd446d9644b5d1e8ba8fbd4e16c39b57372ce012d9061b3022020a2b4ba363fbc6565900b81c2737b1f06370a24872e08c61da26262c3b0c7ae41210367d6f1bfeac1891f29bba61459018b844acbe35e3fa957674a42341d2d6d2f95 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1e2772e5953b8ff035d210501bf5acf57df4b23f> OP_EQUALVERIFY OP_CHECKSIG 76a9141e2772e5953b8ff035d210501bf5acf57df4b23f88ac
1	qpmk9chk…jljsfywrSpends 672bf6b3a7…3532244eb7:6	P2PKH	0.00026239 BCH	Scripts
Previous output672bf6b3a76ec566c56fbc11e5d5de149f8fbf27bedd429222d90e3532244eb7:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b2f0da5a38f3175bd6d772c137c40d793c4594a0ad19319652ce2bc1f892a9500220225acac727be54dfcc0ed0618a8d02fdbfa4cbeee5b791fbc723f69626f30d9141> <0x031f0ff6521254626991c376c06ff1c4bc95319d7b8b7437cd24721b1388dba62e> 483045022100b2f0da5a38f3175bd6d772c137c40d793c4594a0ad19319652ce2bc1f892a9500220225acac727be54dfcc0ed0618a8d02fdbfa4cbeee5b791fbc723f69626f30d914121031f0ff6521254626991c376c06ff1c4bc95319d7b8b7437cd24721b1388dba62e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7762e2f680d3b72f7a05c9897978f52ad520e64c> OP_EQUALVERIFY OP_CHECKSIG 76a9147762e2f680d3b72f7a05c9897978f52ad520e64c88ac
2	qpsp72pv…tt2zd75aSpends 748323a540…bddbecca21:7	P2PKH	0.00067420 BCH	Scripts
Previous output748323a5401b986f97308110dbda8aa8dcd56390e5ff2acc12f6dbbddbecca21:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206ad3fd17042d3eb270517090b0aedb109ecc74e9a281df43b1b50f18de4946ca02205ee0c3f1d63fef8b60ba83729f1f652a2aab9971e9161dca7331bd260f51b91841> <0x021676db7295eec924e00f6644df829a2966671481801258251ae123f68965dcf7> 47304402206ad3fd17042d3eb270517090b0aedb109ecc74e9a281df43b1b50f18de4946ca02205ee0c3f1d63fef8b60ba83729f1f652a2aab9971e9161dca7331bd260f51b9184121021676db7295eec924e00f6644df829a2966671481801258251ae123f68965dcf7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x601f282c7033eee83f275e67f69c2fa15514e59b> OP_EQUALVERIFY OP_CHECKSIG 76a914601f282c7033eee83f275e67f69c2fa15514e59b88ac
3	qz3kgdex…k0ld2jrnSpends c3641c1386…9653e0743e:6	P2PKH	0.00027594 BCH	Scripts
Previous outputc3641c1386ae94910596f857acd0025e447c0cef36a96bb18dccdf9653e0743e:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220699e0fba8986ef28cfdb7a0890a7032862e415d292dab2e35dad24b9e791445f0220387de62d2cf152f27ef05be920aa259a48b41d2419485f24a25001cc9112f8c841> <0x03e72fd003f41eaf06c34eb4dfc8aabb348fb96a9ddfaa15e64ec96b40b5ed40a5> 4730440220699e0fba8986ef28cfdb7a0890a7032862e415d292dab2e35dad24b9e791445f0220387de62d2cf152f27ef05be920aa259a48b41d2419485f24a25001cc9112f8c8412103e72fd003f41eaf06c34eb4dfc8aabb348fb96a9ddfaa15e64ec96b40b5ed40a5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa36437265d387e871f5eb4233a3fa21a421722c0> OP_EQUALVERIFY OP_CHECKSIG 76a914a36437265d387e871f5eb4233a3fa21a421722c088ac
4	qpag4kap…razfvmtkSpends f6b965b4b8…d808c96ecc:6	P2PKH	0.00021093 BCH	Scripts
Previous outputf6b965b4b86e53cbcb487f3f2bf7c2dc61409379e9cffd7a0154f4d808c96ecc:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022040c39d665c4e4ca1bafb7c5dffdeba501e19f2cb84950d7b9ee1be2466121b6502200fa521891a5d04a170ec87633efa4e301885e0621df7fb383187f93a3ffdde8d41> <0x030d5158a8dd9cc604ab348be1faef60241a2440c73a15b068ee1ec7dde6ea6f1c> 473044022040c39d665c4e4ca1bafb7c5dffdeba501e19f2cb84950d7b9ee1be2466121b6502200fa521891a5d04a170ec87633efa4e301885e0621df7fb383187f93a3ffdde8d4121030d5158a8dd9cc604ab348be1faef60241a2440c73a15b068ee1ec7dde6ea6f1c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7a8adba1ef060b7a882808bf9b905d84e316f718> OP_EQUALVERIFY OP_CHECKSIG 76a9147a8adba1ef060b7a882808bf9b905d84e316f71888ac

Outputs9 · 0.00163897 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzpycx93…r5qfn8cs	P2PKH	spent in b9e59b7fc2…b8c835d802:21	0.00020823 BCH	Scripts
Spent byb9e59b7fc23b7b6b5d0f7199e5797067874946f76182d3da30c083b8c835d802 input #21 in block 618,883 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x824c18b147795e674c4ba8ce8045fb64028bf57c> OP_EQUALVERIFY OP_CHECKSIG 76a914824c18b147795e674c4ba8ce8045fb64028bf57c88ac
1	qqht4t43…azjj394h	P2PKH	spent in 5d86d3c515…0282562ad3:70	0.00020823 BCH	Scripts
Spent by5d86d3c515345627c38e8f8d507028cb158d45820f969cbda9697b0282562ad3 input #70 in block 618,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ebaaeb1c2508f96e5d68a8f61ab16477ba382c9> OP_EQUALVERIFY OP_CHECKSIG 76a9142ebaaeb1c2508f96e5d68a8f61ab16477ba382c988ac
2	qqs9qufx…v2tmm349	P2PKH	spent in a83285a0d0…ecab7c6f02:15	0.00020823 BCH	Scripts
Spent bya83285a0d04399abfd6ffa87233dfeb8a5ebd7538d868fbe1dc076ecab7c6f02 input #15 in block 618,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x20507126156ce552f960bad4592faaeb9d8a532e> OP_EQUALVERIFY OP_CHECKSIG 76a91420507126156ce552f960bad4592faaeb9d8a532e88ac
3	qp9gsm2m…zfrnz8f3	P2PKH	spent in eced86bb5a…0260095b48:25	0.00020823 BCH	Scripts
Spent byeced86bb5a4aaecbd8c604f250915079b0165142778aec014461b10260095b48 input #25 in block 618,232 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4a886d5bf53cba2a2335c0043ece133b359a4514> OP_EQUALVERIFY OP_CHECKSIG 76a9144a886d5bf53cba2a2335c0043ece133b359a451488ac
4	qq575wr2…7ls3s942	P2PKH	spent in baeae480ee…37f80942b6:0	0.00020823 BCH	Scripts
Spent bybaeae480ee809d0a58938917aaf3f1b188d41f6e4f006def4b484137f80942b6 input #0 in block 637,627 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x29ea386af5cd5418d71dcb95b21c2adbd6fb0878> OP_EQUALVERIFY OP_CHECKSIG 76a91429ea386af5cd5418d71dcb95b21c2adbd6fb087888ac
5	qqp946te…rdyfzcc2	P2PKH	Unspent	0.00001808 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x025ae979db965f95b723280113b3eb2b670ca7b2> OP_EQUALVERIFY OP_CHECKSIG 76a914025ae979db965f95b723280113b3eb2b670ca7b288ac
6	qrejzh8e…w3wfl6xd	P2PKH	spent in 6ab1f059d5…2ca6219dd2:2	0.00046327 BCH	Scripts
Spent by6ab1f059d53205530937117f5a84843ccca7ffb95ad98cf9c926732ca6219dd2 input #2 in block 617,824 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf3215cf98035730f835db5b34ecefbda4408482d> OP_EQUALVERIFY OP_CHECKSIG 76a914f3215cf98035730f835db5b34ecefbda4408482d88ac
7	qq8xzjsr…t83cy7yz	P2PKH	spent in f0c8d9a2e2…03ab0394b4:30	0.00006501 BCH	Scripts
Spent byf0c8d9a2e2b79523790ba73b87f8754a069ba165a8886aad2820dd03ab0394b4 input #30 in block 617,935 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0e614a03ed56adcb81c669037d1abf1b7d458b81> OP_EQUALVERIFY OP_CHECKSIG 76a9140e614a03ed56adcb81c669037d1abf1b7d458b8188ac
8	qzs99t9j…c6c6jszc	P2PKH	spent in 00f6d65530…a08fdf9b0d:0	0.00005146 BCH	Scripts
Spent by00f6d65530caeab9ee33a2023da67533653e0b6aa7785d31f221f7a08fdf9b0d input #0 in block 617,834 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa052acb22f1dde0413ff2c355a70ab26f21ac1f9> OP_EQUALVERIFY OP_CHECKSIG 76a914a052acb22f1dde0413ff2c355a70ab26f21ac1f988ac

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Block height: 617,803
Byte offset in block: 1,099
Block hash: 000000000000000000b279a5827ebe58da54a97b7b2f6be809a3c50f9b2ba918

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 617,803's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

0100000005b74e2432350ed9229242ddbe27bf8f9f14ded5e511bc6fc566c56ea7b3f62b67050000006a47304402206729bfd02be0916e5cd446d9644b5d1e8ba8fbd4e16c39b57372ce012d9061b3022020a2b4ba363fbc6565900b81c2737b1f06370a24872e08c61da26262c3b0c7ae41210367d6f1bfeac1891f29bba61459018b844acbe35e3fa957674a42341d2d6d2f95feffffffb74e…a914a052acb22f1dde0413ff2c355a70ab26f21ac1f988ac00000000

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 · 0.00165247 BCH

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