Transaction · Bitcoin Cash Mainnet

Confirmed transaction

44deb0b7ebf7de5362ae1c2f3aafad33f092d84dd12f7bf20de6be11d6fc2003

Status

Confirmed310,413 confirmations

Included in

block 666,216 · 2020-12-17 00:33:36 UTC · 2153 d 16 h 0 min 46 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

1680.87311057 BCH in from 1 input, 1680.87309977 BCH out to 11 outputs, 1,080 sat to the miner.

Settlement check

Input total

1680.87311057

BCH, 1 input

Output total

1680.87309977

BCH, 11 outputs

Miner fee

1,080 sat

0.00001080 BCH, inputs minus outputs

Fee rate

2.05 sat/B

fee ÷ size

Size

527 B

version 2, locktime 666,215

CashTokens

None

no token prefix on any output

Balances: 1680.87311057 BCH in = 1680.87309977 BCH out + 1,080 sat fee.

Inputs1 · 1680.87311057 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qpstdk3e…vufy2ue0Spends 38c71c58d2…f5776440c1:4	P2PKH	1680.87311057 BCH	Scripts
Previous output38c71c58d21fdec44945e77444e5e90efed5262c7c5ade8659a0d6f5776440c1:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022002fabe63b459c682d4afbc5a6c2bcc181bba4c2db9a43be80f9cb67f1deaf717022051a3cdaf520fff736e14e1d450308a08a6b2627d9b4c0a304562a00a899049a241> <0x03b3e772b401e25880dd415c81363187bcebd99173d23e378cc64514993564b25b> 473044022002fabe63b459c682d4afbc5a6c2bcc181bba4c2db9a43be80f9cb67f1deaf717022051a3cdaf520fff736e14e1d450308a08a6b2627d9b4c0a304562a00a899049a2412103b3e772b401e25880dd415c81363187bcebd99173d23e378cc64514993564b25b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x60b6da3915db422b486870224a017beb67a7bb98> OP_EQUALVERIFY OP_CHECKSIG 76a91460b6da3915db422b486870224a017beb67a7bb9888ac

Address and previous output

Type

Amount

qpstdk3e…vufy2ue0Spends 38c71c58d2…f5776440c1:4

P2PKH

1680.87311057 BCH

Scripts

Previous output38c71c58d21fdec44945e77444e5e90efed5262c7c5ade8659a0d6f5776440c1:4

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022002fabe63b459c682d4afbc5a6c2bcc181bba4c2db9a43be80f9cb67f1deaf717022051a3cdaf520fff736e14e1d450308a08a6b2627d9b4c0a304562a00a899049a241>
<0x03b3e772b401e25880dd415c81363187bcebd99173d23e378cc64514993564b25b>

473044022002fabe63b459c682d4afbc5a6c2bcc181bba4c2db9a43be80f9cb67f1deaf717022051a3cdaf520fff736e14e1d450308a08a6b2627d9b4c0a304562a00a899049a2412103b3e772b401e25880dd415c81363187bcebd99173d23e378cc64514993564b25b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60b6da3915db422b486870224a017beb67a7bb98>
OP_EQUALVERIFY
OP_CHECKSIG

76a91460b6da3915db422b486870224a017beb67a7bb9888ac

Outputs11 · 1680.87309977 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpsnkksd…xg2v4cfn	P2PKH	spent in 17873f59ef…ce3ab13583:1	83.00000000 BCH	Scripts
Spent by17873f59ef6f4a5c8d992a0292d997216accd72cadff629eb8d391ce3ab13583 input #1 in block 666,305 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x613b5a0de7dd80afbf2859999e0a8ed773315c51> OP_EQUALVERIFY OP_CHECKSIG 76a914613b5a0de7dd80afbf2859999e0a8ed773315c5188ac
1	qr9lqwww…znwnk927	P2PKH	spent in 7f24c7c5b6…7beb6e0e8d:0	924.01621425 BCH	Scripts
Spent by7f24c7c5b68afc1c5b147fb6e192eae3becdf061de2b96b6f6ca0d7beb6e0e8d input #0 in block 666,217 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcbf039ce8563c53d362aebcb1252bd09e0e061a7> OP_EQUALVERIFY OP_CHECKSIG 76a914cbf039ce8563c53d362aebcb1252bd09e0e061a788ac
2	qpfrq403…9sl86a37	P2PKH	spent in 36d080ac6b…1f84caf550:19	69.00000000 BCH	Scripts
Spent by36d080ac6bec3355840d5dea5a68cd35a218c8a16b3894bb0675311f84caf550 input #19 in block 666,679 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x523055f11ad4396315569affe953caf871fe7b43> OP_EQUALVERIFY OP_CHECKSIG 76a914523055f11ad4396315569affe953caf871fe7b4388ac
3	ppeuvc20…w84nx3s3	P2SH	spent in 21bf9d63f8…fca082978a:3	74.00000000 BCH	Scripts
Spent by21bf9d63f88caa775ac8d787d8f913aa6c8b3f82eabc2333644393fca082978a input #3 in block 666,218 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x73c6614f186e48d0a0b3d51218b5e98bddb2b5d1> OP_EQUAL a91473c6614f186e48d0a0b3d51218b5e98bddb2b5d187
4	qru2hsl9…duwvuqge	P2PKH	spent in 4cff688dae…ed4d442541:4	60.00000000 BCH	Scripts
Spent by4cff688dae7979afa7b5d1809d37346717ab0d64578a39db5978a8ed4d442541 input #4 in block 668,003 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf8abc3e597109c71da0e034856a34e4074549c81> OP_EQUALVERIFY OP_CHECKSIG 76a914f8abc3e597109c71da0e034856a34e4074549c8188ac
5	qpjm5xpj…32pceyyq	P2PKH	spent in 9b598bc2d6…3510db4a77:0	0.05788552 BCH	Scripts
Spent by9b598bc2d6e10bb9be1b8ec1efa0ce2b7f040f729bf68428c0772a3510db4a77 input #0 in block 666,293 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x65ba1832322e80bde7177ef446b73ebded9a0dc3> OP_EQUALVERIFY OP_CHECKSIG 76a91465ba1832322e80bde7177ef446b73ebded9a0dc388ac
6	ppk6hpmf…jrnv0ghg	P2SH	spent in 21bf9d63f8…fca082978a:9	125.80000000 BCH	Scripts
Spent by21bf9d63f88caa775ac8d787d8f913aa6c8b3f82eabc2333644393fca082978a input #9 in block 666,218 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6dab87697632e8cd148977d8ef84ce2cf71d959e> OP_EQUAL a9146dab87697632e8cd148977d8ef84ce2cf71d959e87
7	qzkmwntj…n0k6k7kq	P2PKH	spent in bea08fa451…abe9942789:28	60.00000000 BCH	Scripts
Spent bybea08fa451d5b73ff40dbae74d9d430da9c89bd464140d3d3989a0abe9942789 input #28 in block 666,663 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xadb74d725737a24f35b6a13276c5400b56ef1859> OP_EQUALVERIFY OP_CHECKSIG 76a914adb74d725737a24f35b6a13276c5400b56ef185988ac
8	qzr4lkkg…8vszrd7c	P2PKH	spent in 8ba13df79e…9193eb6de5:5	90.00000000 BCH	Scripts
Spent by8ba13df79e5a70ae08cf5c90f42e000521285eed625a1b7d4a09aa9193eb6de5 input #5 in block 667,913 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x875fdac860cdaa344746c290b7829297d1346e2b> OP_EQUALVERIFY OP_CHECKSIG 76a914875fdac860cdaa344746c290b7829297d1346e2b88ac
9	qpnkk2yg…k948ap64	P2PKH	spent in dbdcf961a6…48f9880b33:100	161.00000000 BCH	Scripts
Spent bydbdcf961a6854fb28bf209e46a017e5e2b97d76fe4b4ee98c4a05c48f9880b33 input #100 in block 669,348 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x676b2888faa526f678a82868d70feedf0820331d> OP_EQUALVERIFY OP_CHECKSIG 76a914676b2888faa526f678a82868d70feedf0820331d88ac
10	qqdcs7rh…d6j5xc3h	P2PKH	spent in f0d1b96cb6…27ec83dc74:146	33.99900000 BCH	Scripts
Spent byf0d1b96cb6096c8f0ec27fbdf6361d9d4aeb39d23cecff22eaf6a327ec83dc74 input #146 in block 666,663 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1b887877ef09990ce3de1a7ec28421df10d9c7fd> OP_EQUALVERIFY OP_CHECKSIG 76a9141b887877ef09990ce3de1a7ec28421df10d9c7fd88ac

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Block height: 666,216
Byte offset in block: 42,620
Block hash: 00000000000000000025eeaffcd10db880f0a450638c8ff231db12e11bed7dcc

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 666,216's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction527 bytes

0200000001c1406477f5d6a05986de5a7c2c26d5fe0ee9e54474e74549c4de1fd2581cc738040000006a473044022002fabe63b459c682d4afbc5a6c2bcc181bba4c2db9a43be80f9cb67f1deaf717022051a3cdaf520fff736e14e1d450308a08a6b2627d9b4c0a304562a00a899049a2412103b3e772b401e25880dd415c81363187bcebd99173d23e378cc64514993564b25bfeffffff0b00…a9141b887877ef09990ce3de1a7ec28421df10d9c7fd88ac672a0a00

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: 1 · 1680.87311057 BCH

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