Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4afbb2dc3cb593e73cdac77571f0adb9d1ef87cd8c0bbae29cb07022a1fb40e8

Status

Confirmed333,597 confirmations

Included in

block 643,201 · 2020-07-09 22:58:33 UTC · 2314 d 18 h 40 min 18 s ago

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

19.96349988 BCH in from 5 inputs, 19.96348638 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

19.96349988

BCH, 5 inputs

Output total

19.96348638

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: 19.96349988 BCH in = 19.96348638 BCH out + 1,350 sat fee.

Inputs5 · 19.96349988 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqa94w02…hh0l0cy4Spends 0adad93f07…992c8b08dd:6	P2PKH	3.44320814 BCH	Scripts
Previous output0adad93f07a49809519be5bc97fa575f0f7cee38dff558929f8284992c8b08dd:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022028f751beed168ec7c78f88eb1167321ac29077dd32f01723e62c8295abf5e63a02206e9b6223ef4119891de5a111af20d4456bb8ba0e89d8a9e6ada2140a42fdff6941> <0x0251d1c33fa77612aa0c3bec805adc54f5f681ca64f8bcbc3aaefaa5969a8cb00f> 473044022028f751beed168ec7c78f88eb1167321ac29077dd32f01723e62c8295abf5e63a02206e9b6223ef4119891de5a111af20d4456bb8ba0e89d8a9e6ada2140a42fdff6941210251d1c33fa77612aa0c3bec805adc54f5f681ca64f8bcbc3aaefaa5969a8cb00f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3a5ab9ea27fd53f9f8b716f35a2d60bed5fa348f> OP_EQUALVERIFY OP_CHECKSIG 76a9143a5ab9ea27fd53f9f8b716f35a2d60bed5fa348f88ac
1	qrzkhwmy…yvmcue33Spends 18f9e4a0dd…40880ef88b:3	P2PKH	1.00570117 BCH	Scripts
Previous output18f9e4a0ddca1518bc182f617f1808d88f885f9551f6878bbd357440880ef88b:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205fbc5ac7faf696a9bea4a71e300271dad842f1d52c23044d5aa9b3363863e56302207631f093622fe53873e7f7a333be5a9d3074f9c258e5f9585f07c8e5c45b0a6e41> <0x02e681852a2b5e3e2765b0ccdafb3fadaf2e6d22712e9e6eaf086984482140c381> 47304402205fbc5ac7faf696a9bea4a71e300271dad842f1d52c23044d5aa9b3363863e56302207631f093622fe53873e7f7a333be5a9d3074f9c258e5f9585f07c8e5c45b0a6e412102e681852a2b5e3e2765b0ccdafb3fadaf2e6d22712e9e6eaf086984482140c381 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc56bbb64f57e053dbc67fee918a5afdc7732c3cb> OP_EQUALVERIFY OP_CHECKSIG 76a914c56bbb64f57e053dbc67fee918a5afdc7732c3cb88ac
2	qz3x62hj…da59k3geSpends 1c29fe581e…8f4c679acc:5	P2PKH	8.18887653 BCH	Scripts
Previous output1c29fe581e09bc4e358a2d36086c87413ee8aa85e7c1ae7dffd5698f4c679acc:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100abf240dea7b64a8b3fa1757da1848d398da98472fd6da4b057ae7bf19d957f7402207dd077e11f5e09c17b1423e633d8fb50163e5421db97c1ba0d9d9824d5f6345f41> <0x0389a0b5362364e12d31b502f6c2a90e95d2795839713b24317a63abaeeea3d58e> 483045022100abf240dea7b64a8b3fa1757da1848d398da98472fd6da4b057ae7bf19d957f7402207dd077e11f5e09c17b1423e633d8fb50163e5421db97c1ba0d9d9824d5f6345f41210389a0b5362364e12d31b502f6c2a90e95d2795839713b24317a63abaeeea3d58e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa26d2af2720d3a85cf4130089219c6d599828179> OP_EQUALVERIFY OP_CHECKSIG 76a914a26d2af2720d3a85cf4130089219c6d59982817988ac
3	qrrwcq9q…4g7zqq65Spends 831d8bd7ce…45d76fb4dc:0	P2PKH	4.99999700 BCH	Scripts
Previous output831d8bd7ce07adfe0106dd32d7b2382cf70b9cc0cd211d2030594545d76fb4dc:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204ba08f83b03288d1aa323e4765147a0d01b42226b4e3185817b8bed9ea42dafd02200e922042dbecf0c0cce2f82d46cd1c4af38efc769daaf3800fc216c499b7d74641> <0x0202cf0d9af6fa6e090acec472ae67398854a1e0cc75adbe84f7e24b2509ee31bc> 47304402204ba08f83b03288d1aa323e4765147a0d01b42226b4e3185817b8bed9ea42dafd02200e922042dbecf0c0cce2f82d46cd1c4af38efc769daaf3800fc216c499b7d74641210202cf0d9af6fa6e090acec472ae67398854a1e0cc75adbe84f7e24b2509ee31bc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc6ec00a08c2796ba2de21c42ddd65dffa3759378> OP_EQUALVERIFY OP_CHECKSIG 76a914c6ec00a08c2796ba2de21c42ddd65dffa375937888ac
4	qzghqy0f…wngzxv7qSpends 8c9c0458c5…f0ff4546b1:58	P2PKH	2.32571704 BCH	Scripts
Previous output8c9c0458c5f5766708011db1794c670545342ce5dfc4ae0c066858f0ff4546b1:58 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204a719fef54130d0d2e1e2c6cd696f331ca55a4d8ac344d312f102bde5196edb402201fc05af9f2d3d6a99e6daec7d3f60d57a60e3fe744b978c4690cdebb2b9b115641> <0x03b4b69e23e8ae8c71c822b864870b7009d00665fcc0390bea317c4aab48818fbb> 47304402204a719fef54130d0d2e1e2c6cd696f331ca55a4d8ac344d312f102bde5196edb402201fc05af9f2d3d6a99e6daec7d3f60d57a60e3fe744b978c4690cdebb2b9b1156412103b4b69e23e8ae8c71c822b864870b7009d00665fcc0390bea317c4aab48818fbb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x917011e98de0f938f5780659ce52e81f5f67bbf8> OP_EQUALVERIFY OP_CHECKSIG 76a914917011e98de0f938f5780659ce52e81f5f67bbf888ac

Outputs9 · 19.96348638 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qpgrt74y…4cyek2lf	P2PKH	spent in dfb27f731b…efa5e797fc:57	1.00569847 BCH	Scripts
Spent bydfb27f731b050968ddb3df5cbf3e81aebb98de087017c0b511ea90efa5e797fc input #57 in block 643,242 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5035faa429ed1a7c6ef050cb8e388a86f944bc65> OP_EQUALVERIFY OP_CHECKSIG 76a9145035faa429ed1a7c6ef050cb8e388a86f944bc6588ac
1	qqk0vvev…pvv64nff	P2PKH	spent in a0d7c04c90…2e051a9832:6	1.00569847 BCH	Scripts
Spent bya0d7c04c90cec4f541c7e66d0e92d28b84a4d47d206d267dacf94a2e051a9832 input #6 in block 643,270 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2cf6332c7985b1d3a551b675163cd7dfd5d892de> OP_EQUALVERIFY OP_CHECKSIG 76a9142cf6332c7985b1d3a551b675163cd7dfd5d892de88ac
2	qp9sd06j…lp2ekk0x	P2PKH	spent in 33a8215242…92a46a67d9:8	1.00569847 BCH	Scripts
Spent by33a821524276b87fab6722c3886bfa546455f6533d0b151e7647e692a46a67d9 input #8 in block 646,635 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b06bf52bf0428fc2eaa8fd6c7ea23d4df7ff214> OP_EQUALVERIFY OP_CHECKSIG 76a9144b06bf52bf0428fc2eaa8fd6c7ea23d4df7ff21488ac
3	qpt3wrwj…w6qvtn7w	P2PKH	spent in d8d7fc70f2…118e4a8348:157	1.00569847 BCH	Scripts
Spent byd8d7fc70f2291ec67e8256fe7cf387fad00ef481f784acba6f6b4b118e4a8348 input #157 in block 768,133 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x57170dd2b42135f68ba56f9c0230a1f1f104cbb1> OP_EQUALVERIFY OP_CHECKSIG 76a91457170dd2b42135f68ba56f9c0230a1f1f104cbb188ac
4	qpyesr67…jw44avsg	P2PKH	spent in 0751ecf865…1dd73c8523:0	1.00569847 BCH	Scripts
Spent by0751ecf8656e1a1d76323b0c7525d530c8e3c05015b5ed3fd6ca681dd73c8523 input #0 in block 643,907 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x49980f5ef6ae7c44765879b9596417bc8a5056f2> OP_EQUALVERIFY OP_CHECKSIG 76a91449980f5ef6ae7c44765879b9596417bc8a5056f288ac
5	qr2yt4gw…a6xx9ly6	P2PKH	spent in cb57f7c227…ba087a7072:1	3.99429583 BCH	Scripts
Spent bycb57f7c22776263763d86ab205188d7be47bd263ed89128f5247afba087a7072 input #1 in block 643,227 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd445d50e93afa9e0036346134beae334bdeb9a70> OP_EQUALVERIFY OP_CHECKSIG 76a914d445d50e93afa9e0036346134beae334bdeb9a7088ac
6	qq0la498…cu30n7tm	P2PKH	spent in cb57f7c227…ba087a7072:2	7.18317536 BCH	Scripts
Spent bycb57f7c22776263763d86ab205188d7be47bd263ed89128f5247afba087a7072 input #2 in block 643,227 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1ffed4a70712f840e3c485f5157d07f8eb69e370> OP_EQUALVERIFY OP_CHECKSIG 76a9141ffed4a70712f840e3c485f5157d07f8eb69e37088ac
7	qzn6hpga…70zs5r6u	P2PKH	spent in aeac940361…1c75aad64e:1	1.32001587 BCH	Scripts
Spent byaeac940361147f0c1117fcdbfdc0ac649bff205650ab6bb12580831c75aad64e input #1 in block 643,284 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa7ab851d3938cee13d17c4f3fd682cdd2b28de09> OP_EQUALVERIFY OP_CHECKSIG 76a914a7ab851d3938cee13d17c4f3fd682cdd2b28de0988ac
8	qz4s67qt…fkv6lafa	P2PKH	spent in 06e5455677…7868fd5ab7:1	2.43750697 BCH	Scripts
Spent by06e54556779e95767c87f23fc2226b35df49b32b2b364c560162a27868fd5ab7 input #1 in block 643,205 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xab0d780b7d2f00c3a69e60a148efbf4a85dff4d4> OP_EQUALVERIFY OP_CHECKSIG 76a914ab0d780b7d2f00c3a69e60a148efbf4a85dff4d488ac

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Block height: 643,201
Byte offset in block: 15,362
Block hash: 0000000000000000015dddcd2b6ef1caabdf2edef5bcf357672fcb0e6ecb0851

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 643,201's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

0100000005dd088b2c9984829f9258f5df38ee7c0f5f57fa97bce59b510998a4073fd9da0a060000006a473044022028f751beed168ec7c78f88eb1167321ac29077dd32f01723e62c8295abf5e63a02206e9b6223ef4119891de5a111af20d4456bb8ba0e89d8a9e6ada2140a42fdff6941210251d1c33fa77612aa0c3bec805adc54f5f681ca64f8bcbc3aaefaa5969a8cb00ffeffffff8bf8…a914ab0d780b7d2f00c3a69e60a148efbf4a85dff4d488ac00000000

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 · 19.96349988 BCH

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