Transaction · Bitcoin Cash Mainnet

Confirmed transaction

504c500eb270ee2946d5d2cef7d1d626b5cdf3d60bc20bfeebd81533cb9596dc

Status

Confirmed181,874 confirmations

Included in

block 795,258 · 2023-06-01 19:44:01 UTC · 1260 d 7 h 25 min 0 s ago

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

6.80225114 BCH in from 2 inputs, 6.80224074 BCH out to 22 outputs, 1,040 sat to the miner.

Settlement check

Input total

6.80225114

BCH, 2 inputs

Output total

6.80224074

BCH, 22 outputs

Miner fee

1,040 sat

0.00001040 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,040 B

version 2, locktime 795,257

CashTokens

None

no token prefix on any output

Balances: 6.80225114 BCH in = 6.80224074 BCH out + 1,040 sat fee.

Inputs2 · 6.80225114 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qp86vqw9…q89zpqs7Spends 165bd940b0…4a93c9d161:0	P2PKH	6.25088117 BCH	Scripts
Previous output165bd940b0fffda58614a5e66d8c324f0ca2487ea620772df3e0a14a93c9d161:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220253a05de08c238750d0e15dd0541e0dddcc18e25270a529db84834907d5b2abd0220222bd01de87caffbc41237003548235664ff00a867ac8456bedac0579ad5ea7841> <0x039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2c> 4730440220253a05de08c238750d0e15dd0541e0dddcc18e25270a529db84834907d5b2abd0220222bd01de87caffbc41237003548235664ff00a867ac8456bedac0579ad5ea784121039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4fa601c5c907850fae804cfff229e9954b942847> OP_EQUALVERIFY OP_CHECKSIG 76a9144fa601c5c907850fae804cfff229e9954b94284788ac
1	qrsz3y7s…yxdlq5gvSpends 5aead446fb…5f1236ad50:11	P2PKH	0.55136997 BCH	Scripts
Previous output5aead446fb895bf24ad3c1b85a4b37aec426e71f6723c8bd9991375f1236ad50:11 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203126f329ef048b79c3b5b69f8c07724abc50d8be07c4c0b382db4da576b1ed7f02203b14f0457ec5c1ba091513cfb9d7f283c9786f09aad06af240450adcc39045a641> <0x03679d54b9d0a656ff9abc60b517332454b0e550a535aa78e658dc4757685e3b2f> 47304402203126f329ef048b79c3b5b69f8c07724abc50d8be07c4c0b382db4da576b1ed7f02203b14f0457ec5c1ba091513cfb9d7f283c9786f09aad06af240450adcc39045a6412103679d54b9d0a656ff9abc60b517332454b0e550a535aa78e658dc4757685e3b2f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe02893d0b872b3e2d1b38869c81fe2ffc1212feb> OP_EQUALVERIFY OP_CHECKSIG 76a914e02893d0b872b3e2d1b38869c81fe2ffc1212feb88ac

Outputs22 · 6.80224074 BCH

Spend states looked up for 22 of 22 outputs: 22 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzk76kuj…lmtk5tlj	P2PKH	spent in ba1891d0a6…4113bc69d5:1	0.03664074 BCH	Scripts
Spent byba1891d0a63ce2f402a2be66b94991f3c426f56231603e1444c1b74113bc69d5 input #1 in block 795,317 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaded5b92a1a58c7b1ad50966ec06c0d294b1baef> OP_EQUALVERIFY OP_CHECKSIG 76a914aded5b92a1a58c7b1ad50966ec06c0d294b1baef88ac
1	pq4wjxsg…xk846wfv	P2SH	spent in 08a326e149…7c4682275b:0	0.10170000 BCH	Scripts
Spent by08a326e149a46efc18d2c4a86d19d71ddbbb8fd51c471cf95a3ebd7c4682275b input #0 in block 795,262 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2ae91a08162179a87f93791d369bed3fa94f6e0d> OP_EQUAL a9142ae91a08162179a87f93791d369bed3fa94f6e0d87
2	qqhhjake…4p0x5pm9	P2PKH	spent in a7dcb09bfa…0af4427b0a:22	0.10330000 BCH	Scripts
Spent bya7dcb09bfafc69537b74989c3cad32e3f13165868dceac25d4bd8b0af4427b0a input #22 in block 795,415 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2f7976d98708a87c7f237a8843c5c0fd53e30045> OP_EQUALVERIFY OP_CHECKSIG 76a9142f7976d98708a87c7f237a8843c5c0fd53e3004588ac
3	qz4uf60r…zmgda4mc	P2PKH	spent in 99402e95f5…1de2b3ab82:2	0.10430000 BCH	Scripts
Spent by99402e95f569cd11f7d4e30b26161e7355df4648fdb7a12ff63f951de2b3ab82 input #2 in block 796,103 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xabc4e9e32bbcac4d01e8604c20899d822bac3112> OP_EQUALVERIFY OP_CHECKSIG 76a914abc4e9e32bbcac4d01e8604c20899d822bac311288ac
4	qqnvrg0w…p73afj9k	P2PKH	spent in 2db234dc47…00f2f456d9:49	0.10460000 BCH	Scripts
Spent by2db234dc47aa73a35dfb90ae1d6f7678b9384975958223d72507ca00f2f456d9 input #49 in block 795,313 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x26c1a1eeec3f3fcf5a756716cd351c59136c7b0b> OP_EQUALVERIFY OP_CHECKSIG 76a91426c1a1eeec3f3fcf5a756716cd351c59136c7b0b88ac
5	qqxh90w0…xfx3vunr	P2PKH	spent in 6d09bf7fef…bbc9642d5e:0	0.12120000 BCH	Scripts
Spent by6d09bf7fef8e5e1707a8e6ecb56107207525752f3a335a9455d690bbc9642d5e input #0 in block 798,104 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0d72bdcf92989587541c46181b6f244408f19487> OP_EQUALVERIFY OP_CHECKSIG 76a9140d72bdcf92989587541c46181b6f244408f1948788ac
6	ppkrm2aw…ym3jdzs3	P2SH	spent in 1b8a3d5a86…a6e36b761e:0	0.12500000 BCH	Scripts
Spent by1b8a3d5a86ebc0f2d13af40726177f5ba37242686ef76ccada8ebea6e36b761e input #0 in block 795,263 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6c3dabae83fe9ef42b6e5283549b1ff5a8115cc0> OP_EQUAL a9146c3dabae83fe9ef42b6e5283549b1ff5a8115cc087
7	qrr32wst…lv26ktde	P2PKH	spent in 9d22b1a182…897708f110:29	0.12870000 BCH	Scripts
Spent by9d22b1a1826006e2ad549d8cb2b8d5a298a04a61161819427a1fd7897708f110 input #29 in block 795,313 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc7153a0b086836cb4fe815afe25df09cfb641722> OP_EQUALVERIFY OP_CHECKSIG 76a914c7153a0b086836cb4fe815afe25df09cfb64172288ac
8	qrklg9y3…zm5hk5pn	P2PKH	spent in 0148bc1c39…8d9478c88e:41	0.17300000 BCH	Scripts
Spent by0148bc1c39d417a20697da9617718bd1ae939bf758e01755e5eb4f8d9478c88e input #41 in block 798,084 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xedf41491a32ca42e08d79b2bdf793dde54bd1a5f> OP_EQUALVERIFY OP_CHECKSIG 76a914edf41491a32ca42e08d79b2bdf793dde54bd1a5f88ac
9	qp08wuwg…6zvwqjes	P2PKH	spent in be5759ac78…7833ed860e:54	0.18580000 BCH	Scripts
Spent bybe5759ac78749396e5c58723cad468bd672ecd48611b70ccdbbf887833ed860e input #54 in block 795,934 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5e7771c842a6cd411aaa7d15bf9cbb814e1e9870> OP_EQUALVERIFY OP_CHECKSIG 76a9145e7771c842a6cd411aaa7d15bf9cbb814e1e987088ac
10	qrql4xkv…srrnx96l	P2PKH	spent in 88e2aed9f0…7c26177f13:1	0.18770000 BCH	Scripts
Spent by88e2aed9f020ee94a811873f65c3aaa31f30c7281ef85fea2d4daf7c26177f13 input #1 in block 795,266 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1fa9acc766ae5ac52ce5c2d4cabedd37001b645> OP_EQUALVERIFY OP_CHECKSIG 76a914c1fa9acc766ae5ac52ce5c2d4cabedd37001b64588ac
11	qqy04qes…waqdpv3a	P2PKH	spent in e93cb7149a…3a00aa0d51:122	0.18840000 BCH	Scripts
Spent bye93cb7149aad9c76c633e81d02abb76ad0a331acaaec891245cfdb3a00aa0d51 input #122 in block 795,522 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x08fa833055d314625ee47ee5b4d8054299ac7f65> OP_EQUALVERIFY OP_CHECKSIG 76a91408fa833055d314625ee47ee5b4d8054299ac7f6588ac
12	qptgcax9…grxeuzw3	P2PKH	spent in 1114bd41f6…355e82f4dd:30	0.19200000 BCH	Scripts
Spent by1114bd41f66f1c59c78cada042f333d1fd7c9e98c0e6c2aab15aef355e82f4dd input #30 in block 795,559 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x568c74c5455298d97db50d0b400df67cf67e9b1e> OP_EQUALVERIFY OP_CHECKSIG 76a914568c74c5455298d97db50d0b400df67cf67e9b1e88ac
13	qqmt6nl8…yfglnejf	P2PKH	spent in 87d21b1c97…e0a2c2fb15:15	0.20770000 BCH	Scripts
Spent by87d21b1c97dc6a4ae0e670e7bd60b0b20bcb4b8f308bf325a567d4e0a2c2fb15 input #15 in block 796,933 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x36bd4fe755f19ac6d4b2be577dff6fb85ea1c54f> OP_EQUALVERIFY OP_CHECKSIG 76a91436bd4fe755f19ac6d4b2be577dff6fb85ea1c54f88ac
14	pq9hudxx…myn82az5	P2SH	spent in 1b8a3d5a86…a6e36b761e:1	0.21050000 BCH	Scripts
Spent by1b8a3d5a86ebc0f2d13af40726177f5ba37242686ef76ccada8ebea6e36b761e input #1 in block 795,263 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0b7e34c6584ac69fcde5e5f3110f5c6763314639> OP_EQUAL a9140b7e34c6584ac69fcde5e5f3110f5c676331463987
15	qzxm848u…k99wfau0	P2PKH	spent in 71041284de…9003b0c30b:13	0.26850000 BCH	Scripts
Spent by71041284dea52257abce615cb0c5ee504a5fbf835a3fad3165abec9003b0c30b input #13 in block 796,064 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8db3d4fcea9276c26976de5991460642f945a8d3> OP_EQUALVERIFY OP_CHECKSIG 76a9148db3d4fcea9276c26976de5991460642f945a8d388ac
16	prphg5qu…nefy0jsc	P2SH	spent in 62bfb2bdee…c0f6bbf028:1	0.33410000 BCH	Scripts
Spent by62bfb2bdeede584276807d87d4ae76ef003a1d69cf73c80dedc640c0f6bbf028 input #1 in block 795,269 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc374501c4810e433483aee700cea55b9f021c15c> OP_EQUAL a914c374501c4810e433483aee700cea55b9f021c15c87
17	qzdmwvu3…zhr86arn	P2PKH	spent in 1732e34834…27348d2d60:131	0.40750000 BCH	Scripts
Spent by1732e348342507765f325f50c93f7b407d3eda01399cde06e6aa5b27348d2d60 input #131 in block 799,760 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9bb73391dc7160731f0eaf4d2e0a9c00f233c6b6> OP_EQUALVERIFY OP_CHECKSIG 76a9149bb73391dc7160731f0eaf4d2e0a9c00f233c6b688ac
18	pzzxf5je…tcel0xd5	P2SH	spent in 7dae0a7195…b1171537dd:0	0.48840000 BCH	Scripts
Spent by7dae0a7195829d7353fd7da4268506cebdc0f5b2375fcd3c314581b1171537dd input #0 in block 795,276 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8464d259179b6284371916e8772c0b830c9221ba> OP_EQUAL a9148464d259179b6284371916e8772c0b830c9221ba87
19	pzj4a94r…ae4dfvl4	P2SH	spent in 7dae0a7195…b1171537dd:2	0.56500000 BCH	Scripts
Spent by7dae0a7195829d7353fd7da4268506cebdc0f5b2375fcd3c314581b1171537dd input #2 in block 795,276 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa55e96a3cce596385d924ee44f7ce370490950f0> OP_EQUAL a914a55e96a3cce596385d924ee44f7ce370490950f087
20	qz3hmmt9…2gr5l7jt	P2PKH	spent in 16fa03b92e…35ea37831e:23	0.58700000 BCH	Scripts
Spent by16fa03b92ed33324fb57a46e2554ee776810eca4e1767871fd8bad35ea37831e input #23 in block 795,325 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa37ded657cfb151b9736501065d1c5b1e3f4ab4d> OP_EQUALVERIFY OP_CHECKSIG 76a914a37ded657cfb151b9736501065d1c5b1e3f4ab4d88ac
21	qzg8smuu…jyzd6rpa	P2PKH	spent in 95fcd5f165…1011c8886e:11	1.98120000 BCH	Scripts
Spent by95fcd5f1658c34ddbf9993c6e79d4d993d1376c9b1e76b26e623301011c8886e input #11 in block 795,273 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x90786f9c86a94562779313b149210765aca34310> OP_EQUALVERIFY OP_CHECKSIG 76a91490786f9c86a94562779313b149210765aca3431088ac

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Block height: 795,258
Byte offset in block: 8,646
Block hash: 0000000000000000042bf6cc2d646270557bbcf66ef9d47e1c27f02851bea9f9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 795,258'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 transaction1,040 bytes

020000000261d1c9934aa1e0f32d7720a67e48a20c4f328c6de6a51486a5fdffb040d95b16000000006a4730440220253a05de08c238750d0e15dd0541e0dddcc18e25270a529db84834907d5b2abd0220222bd01de87caffbc41237003548235664ff00a867ac8456bedac0579ad5ea784121039b52e7d456f27690933c9455f3f4844fa2ebf00050bca33b237b7bb4a4b85d2cfeffffff50ad…a91490786f9c86a94562779313b149210765aca3431088ac79220c00

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: 2 · 6.80225114 BCH

Open in Bitauth IDE Download Bitauth JSON

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