Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4bbc701c3d4e1f430a97f6b6c3dc26ed5b3081eb1378a4a2dd9495c8f1a1fb87

Status

Confirmed367,853 confirmations

Included in

block 609,441 · 2019-11-17 15:46:03 UTC · 2553 d 17 h 15 min 42 s ago

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

2.50784433 BCH in from 5 inputs, 2.50783083 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

2.50784433

BCH, 5 inputs

Output total

2.50783083

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: 2.50784433 BCH in = 2.50783083 BCH out + 1,350 sat fee.

Inputs5 · 2.50784433 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrtwc0sr…v79lh76uSpends 34eb25fef3…878216e321:7	P2PKH	0.17856680 BCH	Scripts
Previous output34eb25fef3fc5d5da8a77e124babc4a59b0d5f0f6a37c66695b471878216e321:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206c50923e78cf0b1934524ead9891c408ed13c5cdd11365eeb973a62a494ea9a102200b8bd3e0d911ca3b944e4a809de4b7fef9942beac54323a28bd1d4fbee750ea141> <0x02d576e2750047e7fc98deb84214770de247ae76c9c431a48bdb42179f90ac2455> 47304402206c50923e78cf0b1934524ead9891c408ed13c5cdd11365eeb973a62a494ea9a102200b8bd3e0d911ca3b944e4a809de4b7fef9942beac54323a28bd1d4fbee750ea1412102d576e2750047e7fc98deb84214770de247ae76c9c431a48bdb42179f90ac2455 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd6ec3e032c2216036ec0caaa25d4858bd4847e33> OP_EQUALVERIFY OP_CHECKSIG 76a914d6ec3e032c2216036ec0caaa25d4858bd4847e3388ac
1	qps224fz…83gj9053Spends 467ad62134…ffe666ccfd:0	P2PKH	0.50006993 BCH	Scripts
Previous output467ad62134214a40f8cd620cf2167c9d017afff6cc7e05f3d1224bffe666ccfd:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202838ee6c9c475dd218c2f3723ec3c61a62a99d5ed956ff78dba5417fa368b2bb022057be2b2357cac7c3172f55705331a253ffc534f0d1f424e35882ff89805137eb41> <0x03a37f43df4ba49cb8f046a06f82ba5ac3c8247686c9de2e1f73d202f3faa09e26> 47304402202838ee6c9c475dd218c2f3723ec3c61a62a99d5ed956ff78dba5417fa368b2bb022057be2b2357cac7c3172f55705331a253ffc534f0d1f424e35882ff89805137eb412103a37f43df4ba49cb8f046a06f82ba5ac3c8247686c9de2e1f73d202f3faa09e26 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x60a55522fa573959e78122f44b7d70b852ee0124> OP_EQUALVERIFY OP_CHECKSIG 76a91460a55522fa573959e78122f44b7d70b852ee012488ac
2	qpm09nvx…vj3e45laSpends 467ad62134…ffe666ccfd:1	P2PKH	0.50007155 BCH	Scripts
Previous output467ad62134214a40f8cd620cf2167c9d017afff6cc7e05f3d1224bffe666ccfd:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207264a81a247aad28de2d746439dee8c489173ba517344b0cb9b2edb0a3fa0443022044eff966e50ce647f6021741d638ee105e25a1847aa0e417b02db5d22cf3dc3641> <0x02a3d4f8b9e697c08b039812aa48a3cefc5a3f33185e6acd8e285ce6af41cffa70> 47304402207264a81a247aad28de2d746439dee8c489173ba517344b0cb9b2edb0a3fa0443022044eff966e50ce647f6021741d638ee105e25a1847aa0e417b02db5d22cf3dc36412102a3d4f8b9e697c08b039812aa48a3cefc5a3f33185e6acd8e285ce6af41cffa70 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x76f2cd867c9856c0935088a20cec83e1f128c74e> OP_EQUALVERIFY OP_CHECKSIG 76a91476f2cd867c9856c0935088a20cec83e1f128c74e88ac
3	qp4psqw3…krk5x3wsSpends 6e5a04f54c…e189688140:6	P2PKH	0.49906551 BCH	Scripts
Previous output6e5a04f54c6e33224ccdda980dd1191bcce1e7db254385e3d02792e189688140:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022042f5cc69239c78e7239fd9a649167094b1211078ba7789d38def31d2ce80c79b0220627c2642ad2fdf84c35ab988a9b66efaeffff488a68c2ad1afd427aa4155729941> <0x02fbd76eb20cc9cc1dbad6ba19270430223e70ecad4d177bc9242a1e268efb33f8> 473044022042f5cc69239c78e7239fd9a649167094b1211078ba7789d38def31d2ce80c79b0220627c2642ad2fdf84c35ab988a9b66efaeffff488a68c2ad1afd427aa41557299412102fbd76eb20cc9cc1dbad6ba19270430223e70ecad4d177bc9242a1e268efb33f8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6a1801d1f21357d120ebf0bcf3d89e3d352c3639> OP_EQUALVERIFY OP_CHECKSIG 76a9146a1801d1f21357d120ebf0bcf3d89e3d352c363988ac
4	qrmagvvn…zfkkjphgSpends f50f04ef36…f426fe1b5a:6	P2PKH	0.83007054 BCH	Scripts
Previous outputf50f04ef36d97af16b30a03cbdd11cff640b2307407a9681da92a3f426fe1b5a:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210084b75e8e14679b8948146ae1a93e85a924eaf97d30cb4795bf984371accee49b02203880dfa96d57f025ade2ec9d5afe10f47fc4af4e915c81e56541997c7241938c41> <0x02db7c1086d52114bbaf281efedbe416ed344f1a98646e99127b1a232176ea2fae> 48304502210084b75e8e14679b8948146ae1a93e85a924eaf97d30cb4795bf984371accee49b02203880dfa96d57f025ade2ec9d5afe10f47fc4af4e915c81e56541997c7241938c412102db7c1086d52114bbaf281efedbe416ed344f1a98646e99127b1a232176ea2fae Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7d431938f03d3b5f4262036a8197f809aa77557> OP_EQUALVERIFY OP_CHECKSIG 76a914f7d431938f03d3b5f4262036a8197f809aa7755788ac

Outputs9 · 2.50783083 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzl2nqx9…svufjgrp	P2PKH	spent in 06321508a6…b174c9a0cf:1	0.17856410 BCH	Scripts
Spent by06321508a6859e779b0ffda38277a75eff3890adff18e6e507ff22b174c9a0cf input #1 in block 615,322 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbea980c572e29054b7544b884b8a60b7564c1fb0> OP_EQUALVERIFY OP_CHECKSIG 76a914bea980c572e29054b7544b884b8a60b7564c1fb088ac
1	qqcj444k…e5wqalvz	P2PKH	spent in 9a311c028d…5598083ef5:2	0.17856410 BCH	Scripts
Spent by9a311c028d8e2132ea99c20bcab9cb1a28c463a140fb923cf248a55598083ef5 input #2 in block 609,458 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x312ad6b6a1d73aa31cf10ce03cb3a4ed4d277884> OP_EQUALVERIFY OP_CHECKSIG 76a914312ad6b6a1d73aa31cf10ce03cb3a4ed4d27788488ac
2	qz5rjut2…8mx3yvfq	P2PKH	spent in 9de266f1cc…5447ffdddf:2	0.17856410 BCH	Scripts
Spent by9de266f1cc5f9ddaacb90490521d5490116b1ed37294c821f771ad5447ffdddf input #2 in block 609,507 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa839716a2d8bf009e4d14d587ae60625f7c51682> OP_EQUALVERIFY OP_CHECKSIG 76a914a839716a2d8bf009e4d14d587ae60625f7c5168288ac
3	qrpr3zp2…js7l3fy0	P2PKH	spent in f1356e5b58…6d04e32654:1	0.17856410 BCH	Scripts
Spent byf1356e5b5830858ea4d9193bf96c24f8c24c6c60809f642870e44f6d04e32654 input #1 in block 609,457 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc238882a687558b559d0c1b34c16374a7eee79b9> OP_EQUALVERIFY OP_CHECKSIG 76a914c238882a687558b559d0c1b34c16374a7eee79b988ac
4	qq9pxuxv…4kc3vmdl	P2PKH	spent in 5d94dc28d3…ada223b953:1	0.17856410 BCH	Scripts
Spent by5d94dc28d392120b36c1a04371447c2fd603c1e5d5e4b040247498ada223b953 input #1 in block 611,888 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a1370ccb2e013f5f06dc552b1c38ef2d1890cde> OP_EQUALVERIFY OP_CHECKSIG 76a9140a1370ccb2e013f5f06dc552b1c38ef2d1890cde88ac
5	qqpns9wa…cwnluu7f	P2PKH	spent in b02020452a…19517eb1a5:0	0.32049871 BCH	Scripts
Spent byb02020452ad58175039f5362c25ce0345b06d4c3c8f40cc0fdbd3b19517eb1a5 input #0 in block 610,216 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x033815dd5fcfd863f9e4bebdce149d6e0fd9d9b3> OP_EQUALVERIFY OP_CHECKSIG 76a914033815dd5fcfd863f9e4bebdce149d6e0fd9d9b388ac
6	qrm2a4v9…hj0clrfr	P2PKH	spent in 20daae3fe5…c6802b65a8:1	0.65150374 BCH	Scripts
Spent by20daae3fe5f9fc79bf79789e6e1651501e8570033ef2b2b125c5b0c6802b65a8 input #1 in block 609,443 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf6aed5850487291e62a1953ae940d5c493d32b45> OP_EQUALVERIFY OP_CHECKSIG 76a914f6aed5850487291e62a1953ae940d5c493d32b4588ac
7	qp69arl7…mxem9tuc	P2PKH	spent in 20daae3fe5…c6802b65a8:2	0.32150475 BCH	Scripts
Spent by20daae3fe5f9fc79bf79789e6e1651501e8570033ef2b2b125c5b0c6802b65a8 input #2 in block 609,443 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x745e8ffe7251b28a26c554de2f7d78eced1eda81> OP_EQUALVERIFY OP_CHECKSIG 76a914745e8ffe7251b28a26c554de2f7d78eced1eda8188ac
8	qpk7hz9t…l2qe0tae	P2PKH	spent in 20daae3fe5…c6802b65a8:3	0.32150313 BCH	Scripts
Spent by20daae3fe5f9fc79bf79789e6e1651501e8570033ef2b2b125c5b0c6802b65a8 input #3 in block 609,443 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6deb88ab888608030f852262cec42d6ae905a9bf> OP_EQUALVERIFY OP_CHECKSIG 76a9146deb88ab888608030f852262cec42d6ae905a9bf88ac

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Block height: 609,441
Byte offset in block: 14,716
Block hash: 000000000000000001b1416d97db8335d497e8039546b497c4f36e8a6c233fe1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 609,441's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

010000000521e316828771b49566c6376a0f5f0d9ba5c4ab4b127ea7a85d5dfcf3fe25eb34070000006a47304402206c50923e78cf0b1934524ead9891c408ed13c5cdd11365eeb973a62a494ea9a102200b8bd3e0d911ca3b944e4a809de4b7fef9942beac54323a28bd1d4fbee750ea1412102d576e2750047e7fc98deb84214770de247ae76c9c431a48bdb42179f90ac2455fefffffffdcc…a9146deb88ab888608030f852262cec42d6ae905a9bf88ac00000000

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 · 2.50784433 BCH

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