Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4a1bc2fed4cfd726da7d30d545efbfa3cca0614717c761efdf963d879c4e589c

Status

Confirmed306,873 confirmations

Included in

block 666,940 · 2020-12-22 02:17:49 UTC · 5 yr ago

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

0.73746365 BCH in from 9 inputs, 0.73744616 BCH out to 9 outputs, 1,749 sat to the miner.

Settlement check

Input total

0.73746365

BCH, 9 inputs

Output total

0.73744616

BCH, 9 outputs

Miner fee

1,749 sat

0.00001749 BCH, inputs minus outputs

Fee rate

1.07 sat/B

fee ÷ size

Size

1,637 B

version 2, locktime 666,938

CashTokens

None

no token prefix on any output

Balances: 0.73746365 BCH in = 0.73744616 BCH out + 1,749 sat fee.

Inputs9 · 0.73746365 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qr409g4j…ahclt0tjSpends c9b5284ac4…da98e01a7c:0	P2PKH	0.02380887 BCH	Scripts
Previous outputc9b5284ac4ca3fbb9d8df889d32382d5d1ab2210bfa322b9031538da98e01a7c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022063b0beadf7eca374863eb323e639a26c84d0696cbcf309680c9e3ac7e7e392ed0220144d37ec1810338bec8ce70cb5e03a8ce28942d23569927e0f137a503d84dbad41> <0x03e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628> 473044022063b0beadf7eca374863eb323e639a26c84d0696cbcf309680c9e3ac7e7e392ed0220144d37ec1810338bec8ce70cb5e03a8ce28942d23569927e0f137a503d84dbad412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3> OP_EQUALVERIFY OP_CHECKSIG 76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
1	qpy2jszd…2xczuq9lSpends aa67473d86…ac72c70f97:1	P2PKH	0.01574394 BCH	Scripts
Previous outputaa67473d864e6eb4e43931342bbc34c180979ba354e7d36233d160ac72c70f97:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022017a46724550fc33956469e010fb2950a50fdbc47d0fd012f8a89b7f4959db30102203e57173267e8767e1d460738a45ebce4e28267f35581f61d91cfae948d788d6c41> <0x03b61a9794c15ff4d56fe27905f9a70c28f11f5f0e316aac0a8acbac78c7badac2> 473044022017a46724550fc33956469e010fb2950a50fdbc47d0fd012f8a89b7f4959db30102203e57173267e8767e1d460738a45ebce4e28267f35581f61d91cfae948d788d6c412103b61a9794c15ff4d56fe27905f9a70c28f11f5f0e316aac0a8acbac78c7badac2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x48a9404d50cc11f26e6fd1a3f20a759c4442eea1> OP_EQUALVERIFY OP_CHECKSIG 76a91448a9404d50cc11f26e6fd1a3f20a759c4442eea188ac
2	qr409g4j…ahclt0tjSpends ffcb80cbb8…34d6621e78:1	P2PKH	0.03693721 BCH	Scripts
Previous outputffcb80cbb888373afb82d436f5e9ab8af072ca964a36b80e79eabb34d6621e78:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207155b6ec9e5edebb27384ae0473db2cff7a97d51ba85390a81a32b9dd3a346bd022040c2a5e02cc994ba4e38c78eb12242b209a8ae2075e43e4021ce28933d736c8241> <0x03e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628> 47304402207155b6ec9e5edebb27384ae0473db2cff7a97d51ba85390a81a32b9dd3a346bd022040c2a5e02cc994ba4e38c78eb12242b209a8ae2075e43e4021ce28933d736c82412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3> OP_EQUALVERIFY OP_CHECKSIG 76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
3	qr409g4j…ahclt0tjSpends 3dd35bd6ce…1b3f884b1b:0	P2PKH	0.49176056 BCH	Scripts
Previous output3dd35bd6cec19f02e511ee0618e5abfae7d662cf60ebe74cdbe8f81b3f884b1b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220022a5704fac58e0e4db0ed5295f51f4340906b727806e047ec2d910f7f46268202201df0372d3ceab268837aaaf32b27183a75c142f7df2274d9f1799436cae733cd41> <0x03e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628> 4730440220022a5704fac58e0e4db0ed5295f51f4340906b727806e047ec2d910f7f46268202201df0372d3ceab268837aaaf32b27183a75c142f7df2274d9f1799436cae733cd412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3> OP_EQUALVERIFY OP_CHECKSIG 76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
4	qr409g4j…ahclt0tjSpends 4019304cfa…81522330b1:0	P2PKH	0.01000508 BCH	Scripts
Previous output4019304cfa8cb5df79a584d31528f860b84d8c07dc306ea89a8ee581522330b1:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022062d65961502eabb8f314e94aa420fc3c0bd40d787fd64f8a5c839cf17324fb0b0220155167a88430178e730734bbecd5d3ae9b7b9a2d9474fe1b70ef769b55d997b641> <0x03e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628> 473044022062d65961502eabb8f314e94aa420fc3c0bd40d787fd64f8a5c839cf17324fb0b0220155167a88430178e730734bbecd5d3ae9b7b9a2d9474fe1b70ef769b55d997b6412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3> OP_EQUALVERIFY OP_CHECKSIG 76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
5	qr409g4j…ahclt0tjSpends 49720ef729…746a0bc553:2	P2PKH	0.04851447 BCH	Scripts
Previous output49720ef729230de607ddda325393412955e2f76f3caba2752f2e66746a0bc553:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220387eb2dbac1eef6f6f9c4882a0247f3b98592b6da0ba56181ba47284dce88eb0022042a29be6fadb44aa07872b7c8fa35a73099709f02fc9fe971a21d7bcfa10797941> <0x03e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628> 4730440220387eb2dbac1eef6f6f9c4882a0247f3b98592b6da0ba56181ba47284dce88eb0022042a29be6fadb44aa07872b7c8fa35a73099709f02fc9fe971a21d7bcfa107979412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3> OP_EQUALVERIFY OP_CHECKSIG 76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
6	qr409g4j…ahclt0tjSpends 2cf07cb4f3…96b421017f:1	P2PKH	0.02468011 BCH	Scripts
Previous output2cf07cb4f35ac75f66af7b8af768a99d19537b0abbc19d65f2914d96b421017f:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207959032eb722193461e9f99c59dd5faf589b7be226328e9a2dbcefab3a76616402201553c5252e37040060725c95daf44ff86d061041b036b813fb9a530a09b2e7c641> <0x03e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628> 47304402207959032eb722193461e9f99c59dd5faf589b7be226328e9a2dbcefab3a76616402201553c5252e37040060725c95daf44ff86d061041b036b813fb9a530a09b2e7c6412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3> OP_EQUALVERIFY OP_CHECKSIG 76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
7	qr409g4j…ahclt0tjSpends 95e1bca833…bfa4e6a620:0	P2PKH	0.04843992 BCH	Scripts
Previous output95e1bca833266206b852be3891a3b9d440442c38c1f799837f366dbfa4e6a620:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201351882d297b2456ec6324f73a48c4f1a27ca622626e454c7e14425ff1d3e8170220089e32837a93452cc2ecde7b37410226b65d03677a911e22eaa0d37e2678b93741> <0x03e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628> 47304402201351882d297b2456ec6324f73a48c4f1a27ca622626e454c7e14425ff1d3e8170220089e32837a93452cc2ecde7b37410226b65d03677a911e22eaa0d37e2678b937412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3> OP_EQUALVERIFY OP_CHECKSIG 76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac
8	qr409g4j…ahclt0tjSpends 2363c96e6b…a478eb5d6e:1	P2PKH	0.03757349 BCH	Scripts
Previous output2363c96e6b89449119eb0313fbcdb7812fc6708ef2717283042c40a478eb5d6e:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201aca0f8a653dde16d6d73e4debf9b20dfe545b9bc5778858622d1d316bba9eaf02201f1d865eff2c003e45430dcd876fc782feb7e926934e82d76aabd4b16b15380141> <0x03e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628> 47304402201aca0f8a653dde16d6d73e4debf9b20dfe545b9bc5778858622d1d316bba9eaf02201f1d865eff2c003e45430dcd876fc782feb7e926934e82d76aabd4b16b153801412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeaf2a2b241fb13d7013f68b80b68d241c6fb11e3> OP_EQUALVERIFY OP_CHECKSIG 76a914eaf2a2b241fb13d7013f68b80b68d241c6fb11e388ac

Outputs9 · 0.73744616 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	pzj9t7gc…g3dzz8gv	P2SH	Spent	0.03174242 BCH	Scripts
Spent by8cc58e9d7b546bcc8fcd002eaf9644edfa95c71ee02e30a9a6eec37c81af5666 input #94 in block 670,404 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa455f91874f0d9c1cb5dca132feeea1b933dac7a> OP_EQUAL a914a455f91874f0d9c1cb5dca132feeea1b933dac7a87
1	qqxnxun2…l709ccrl	P2PKH	Spent	0.01529592 BCH	Scripts
Spent by7609ae733a7ee5d94d41ec4ab46e992b846f55386e41517c80d597f110491df6 input #19 in block 667,012 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0d33726a991486158afdd936be4d0b877d16badc> OP_EQUALVERIFY OP_CHECKSIG 76a9140d33726a991486158afdd936be4d0b877d16badc88ac
2	qpeknusm…2uvztr3g	P2PKH	Spent	0.09600326 BCH	Scripts
Spent byc812b69a26f414dc8ad53f21b99ff16a82fe9f39cc49d8358ae47ebe06474d0d input #2 in block 670,850 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7369f21b138f7d91a80854f41ebcd62d786e43fc> OP_EQUALVERIFY OP_CHECKSIG 76a9147369f21b138f7d91a80854f41ebcd62d786e43fc88ac
3	qzc5zs2v…c8rfp2jl	P2PKH	Spent	0.01000508 BCH	Scripts
Spent by37cedc4e6f015e3e319c5272549f7e6ac48d0a4888a6dca46e98ead847521017 input #56 in block 666,954 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb141414cb448c91d4e62777bedf4f717121d8cb4> OP_EQUALVERIFY OP_CHECKSIG 76a914b141414cb448c91d4e62777bedf4f717121d8cb488ac
4	qq6dmsw2…w8w3468v	P2PKH	Spent	0.31042859 BCH	Scripts
Spent by900d30d4c37b0ce90f343d856967f0fd6cee72585646ef049ca98307b7eba93d input #4 in block 666,947 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x34ddc1cad9177b8a62d105d2775cb4641ef989f8> OP_EQUALVERIFY OP_CHECKSIG 76a91434ddc1cad9177b8a62d105d2775cb4641ef989f888ac
5	qzu4xwgl…9pm9ajps	P2PKH	Spent	0.15983046 BCH	Scripts
Spent by9e8a0b3b5c98f5374dec05985ce47128b06ffbe1a31090a7e2d5aa2ff50acae2 input #12 in block 667,000 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb953391f2d18bb99ce85486e9a2312b507ae8875> OP_EQUALVERIFY OP_CHECKSIG 76a914b953391f2d18bb99ce85486e9a2312b507ae887588ac
6	qqxu0358…au3tcfz5	P2PKH	Spent	0.04859292 BCH	Scripts
Spent by459794b847ad03ad03bb5822920d0b0585fd98c0eb0a9dd7429beac781765f27 input #6 in block 667,169 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0dc7c687755296158f451ea0cc370ca0dbe80f95> OP_EQUALVERIFY OP_CHECKSIG 76a9140dc7c687755296158f451ea0cc370ca0dbe80f9588ac
7	qqnqnsn9…6tgjfg79	P2PKH	Spent	0.01714495 BCH	Scripts
Spent byced143b6a59adebe7d316d951ae3d7702bc2339cff4cb7b57659fe3468752528 input #247 in block 668,224 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2609c265875fd05984af93a33e39c6965691cad7> OP_EQUALVERIFY OP_CHECKSIG 76a9142609c265875fd05984af93a33e39c6965691cad788ac
8	qpntztxt…8rnqf62u	P2PKH	Spent	0.04840256 BCH	Scripts
Spent by75f7d570b9808113a31e75bdf74d62781657ce0c19e8fc7c7c30c5701eff63c5 input #2 in block 667,200 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x66b12ccb7144da5706bd09a3ac59d7ecf9594596> OP_EQUALVERIFY OP_CHECKSIG 76a91466b12ccb7144da5706bd09a3ac59d7ecf959459688ac

Position in block 666,940Open the block

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Block height: 666,940
Byte offset in block: 116,429
Block hash: 000000000000000004070d0c3b019b6543ea25038431932b574fbcafa4c25456

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 666,940's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction1,637 bytes

02000000097c1ae098da381503b922a3bf1022abd1d58223d389f88d9dbb3fcac44a28b5c9000000006a473044022063b0beadf7eca374863eb323e639a26c84d0696cbcf309680c9e3ac7e7e392ed0220144d37ec1810338bec8ce70cb5e03a8ce28942d23569927e0f137a503d84dbad412103e0c21bea655fcd1b7a28fb28b704cb0b129e65185aa7afdec46784ab02dc7628feffffff970f…a91466b12ccb7144da5706bd09a3ac59d7ecf959459688ac3a2d0a00

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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: 9 · 0.73746365 BCH

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