Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5441bf2365b9e35d2c736bada685ab22b4141e907e6d39df609e248d69c5ff09

Status

Confirmed382,436 confirmations

Included in

block 592,176 · 2019-07-20 18:09:19 UTC · 7 yr ago

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

20.01339581 BCH in from 11 inputs, 20.01337875 BCH out to 2 outputs, 1,706 sat to the miner.

Settlement check

Input total

20.01339581

BCH, 11 inputs

Output total

20.01337875

BCH, 2 outputs

Miner fee

1,706 sat

0.00001706 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,699 B

version 2, locktime 592,175

CashTokens

None

no token prefix on any output

Balances: 20.01339581 BCH in = 20.01337875 BCH out + 1,706 sat fee.

Inputs11 · 20.01339581 BCH

Prevout lookups resolved: 11 / 11

#	Address and previous output	Type	Amount	Scripts
0	qr60lk82…7jtsrjnwSpends 23ec8c4592…8107854fbe:1	P2PKH	0.67881179 BCH	Scripts
Previous output23ec8c45920e39c7c221a4f3fdcabfba64edaa7b6a576da79d9fa08107854fbe:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210082ec60204afcb986f5c50641d534c0b3d8e72648902ca1b96699bca84caaf2c202204fe3cab7aa7940efcb22dff90c8447a063251ad7e4d426641c24c696b25c519641> <0x0353d40493e48c16efe86ad9ae9b5a521b504a2cd1a3f873328914564dbdae2f33> 48304502210082ec60204afcb986f5c50641d534c0b3d8e72648902ca1b96699bca84caaf2c202204fe3cab7aa7940efcb22dff90c8447a063251ad7e4d426641c24c696b25c519641210353d40493e48c16efe86ad9ae9b5a521b504a2cd1a3f873328914564dbdae2f33 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf4ffd8eaefc05421858dc2e856f8c97dc8973087> OP_EQUALVERIFY OP_CHECKSIG 76a914f4ffd8eaefc05421858dc2e856f8c97dc897308788ac
1	qr34kjew…c4vxvctzSpends 842fd0fe63…b8b2aee985:10	P2PKH	1.18000000 BCH	Scripts
Previous output842fd0fe6387481df204846565ecf4b9f247cfdb4cd3b29cc87dcab8b2aee985:10 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f79b6db29bc70b82a827659710ce372a03794c629d311b6eab53f6510548a77702202ae78ca79c4fbfadb710eed28b11dee1ac704e340ad0a166dafbdb3834f5813341> <0x029bed7b85025165a312b635bd94e02fb9d44ce3c6c05be0679de495175d68dad2> 483045022100f79b6db29bc70b82a827659710ce372a03794c629d311b6eab53f6510548a77702202ae78ca79c4fbfadb710eed28b11dee1ac704e340ad0a166dafbdb3834f581334121029bed7b85025165a312b635bd94e02fb9d44ce3c6c05be0679de495175d68dad2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe35b4b2e3ad80ca1e1c9139dfab829ab7caa9a4a> OP_EQUALVERIFY OP_CHECKSIG 76a914e35b4b2e3ad80ca1e1c9139dfab829ab7caa9a4a88ac
2	qq0fnhrw…yz4f3gm3Spends 17dc4c3c03…8594d1ab7e:0	P2PKH	2.70000000 BCH	Scripts
Previous output17dc4c3c03b4c84d604d731be538ac3e41f99e6c4a1966a18c84038594d1ab7e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202701553d37e080ab4333bddd39f905d99fca95097f21dc28b18d06292c14af9802201efb43e6afb2078d0787b0d3f60edb75bdbae84a32ac95db6dd554904d51a50641> <0x02f3392fc825e4644b734d6c480a94f44422d329cd8e0826af075651ec9e806f3a> 47304402202701553d37e080ab4333bddd39f905d99fca95097f21dc28b18d06292c14af9802201efb43e6afb2078d0787b0d3f60edb75bdbae84a32ac95db6dd554904d51a506412102f3392fc825e4644b734d6c480a94f44422d329cd8e0826af075651ec9e806f3a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1e99dc6e11b04be3f48b00b66ec7f778362722de> OP_EQUALVERIFY OP_CHECKSIG 76a9141e99dc6e11b04be3f48b00b66ec7f778362722de88ac
3	qq5lzkk6…cm0r3qhdSpends 842fd0fe63…b8b2aee985:14	P2PKH	0.78250000 BCH	Scripts
Previous output842fd0fe6387481df204846565ecf4b9f247cfdb4cd3b29cc87dcab8b2aee985:14 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220282143d73594ee51fd9217c78a2b9a7a67cdaa5832532e4dd4e7e502d8d9732e02200e25f20f544ae68bc6cac06391fe3a3b9f912012a5376a59e63c23ab50a14d4541> <0x036a5d4308250e5abc7f4d31b954f2fde0982ac231783199efa5d5adc2715cec27> 4730440220282143d73594ee51fd9217c78a2b9a7a67cdaa5832532e4dd4e7e502d8d9732e02200e25f20f544ae68bc6cac06391fe3a3b9f912012a5376a59e63c23ab50a14d454121036a5d4308250e5abc7f4d31b954f2fde0982ac231783199efa5d5adc2715cec27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x29f15ada6363d26802c9508c62d156b6477f1b99> OP_EQUALVERIFY OP_CHECKSIG 76a91429f15ada6363d26802c9508c62d156b6477f1b9988ac
4	qqwxp9tu…ustsqh3wSpends 842fd0fe63…b8b2aee985:15	P2PKH	0.52981000 BCH	Scripts
Previous output842fd0fe6387481df204846565ecf4b9f247cfdb4cd3b29cc87dcab8b2aee985:15 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022022c94916b261600a60d546a30c43fc75a2df97472943e3c4d5273468dd774e4002203a5abb52b2670af65e4187c629fde81ef97c20f023e29fc1faedc2d61f0c5b8f41> <0x035b821b5bb45c5330e08ca77e29932eace2bd2cadf5aaa994d1f7d721c4c55d19> 473044022022c94916b261600a60d546a30c43fc75a2df97472943e3c4d5273468dd774e4002203a5abb52b2670af65e4187c629fde81ef97c20f023e29fc1faedc2d61f0c5b8f4121035b821b5bb45c5330e08ca77e29932eace2bd2cadf5aaa994d1f7d721c4c55d19 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c60957c32fa77ca39a9becef2cfb23560ff8f16> OP_EQUALVERIFY OP_CHECKSIG 76a9141c60957c32fa77ca39a9becef2cfb23560ff8f1688ac
5	qqtph0g8…xujl3j2tSpends 842fd0fe63…b8b2aee985:27	P2PKH	1.33970000 BCH	Scripts
Previous output842fd0fe6387481df204846565ecf4b9f247cfdb4cd3b29cc87dcab8b2aee985:27 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203dee1fb1bfdbdf0c010fa1cd13d17a2e9c4a0f4a1186a53b6b3505d07fb12e6a0220584ca380b516d85b29a375a52732f778d6aa87178416d485551f03cfb994269541> <0x03c8a36816da20562d96bd728b5fa7a9a98b20fc4b9bc749b8ec1365ea53986b75> 47304402203dee1fb1bfdbdf0c010fa1cd13d17a2e9c4a0f4a1186a53b6b3505d07fb12e6a0220584ca380b516d85b29a375a52732f778d6aa87178416d485551f03cfb9942695412103c8a36816da20562d96bd728b5fa7a9a98b20fc4b9bc749b8ec1365ea53986b75 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x161bbd0702d9bac084079dd324020f49a631e30c> OP_EQUALVERIFY OP_CHECKSIG 76a914161bbd0702d9bac084079dd324020f49a631e30c88ac
6	qqs03hp5…6mdy5z3mSpends 345cd1b1e9…7c7e5a92ac:1	P2PKH	0.99999628 BCH	Scripts
Previous output345cd1b1e95ed82fe8b6163762b3548879672698159214160774ad7c7e5a92ac:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a25ce8b4ac64613de60c742ef3ea57a3f9842e5a38aaaeacc9f9abfaf0757130220284f13e885e9f945db9dcc59aab131ae88a5a1e9de1901fae395074e6479c93a41> <0x038b5415efc6bf3c19a5392b7f5e226eef44233f186ad238c315753a6775adfbdd> 47304402202a25ce8b4ac64613de60c742ef3ea57a3f9842e5a38aaaeacc9f9abfaf0757130220284f13e885e9f945db9dcc59aab131ae88a5a1e9de1901fae395074e6479c93a4121038b5415efc6bf3c19a5392b7f5e226eef44233f186ad238c315753a6775adfbdd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x20f8dc34b2ef05fb1147ba185bfbb4500e431cf9> OP_EQUALVERIFY OP_CHECKSIG 76a91420f8dc34b2ef05fb1147ba185bfbb4500e431cf988ac
7	qrh5px0p…ng59dys7Spends 842fd0fe63…b8b2aee985:11	P2PKH	2.02900000 BCH	Scripts
Previous output842fd0fe6387481df204846565ecf4b9f247cfdb4cd3b29cc87dcab8b2aee985:11 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d86febe100cad0332406ed6f46dbe2358db79b5197d94347be0f760a6a85ac4b02206cef6cbd6c17bf6000193d955cf389f708bc9ad3f887d8ba55eae9824eb1ed6c41> <0x0257407471795ea837188a3bbf8a06c8cc2628d147182af12c349ca7be480750c2> 483045022100d86febe100cad0332406ed6f46dbe2358db79b5197d94347be0f760a6a85ac4b02206cef6cbd6c17bf6000193d955cf389f708bc9ad3f887d8ba55eae9824eb1ed6c41210257407471795ea837188a3bbf8a06c8cc2628d147182af12c349ca7be480750c2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xef4099e18b97ed0aa9f792ecbb9ec6d7020d1755> OP_EQUALVERIFY OP_CHECKSIG 76a914ef4099e18b97ed0aa9f792ecbb9ec6d7020d175588ac
8	qq2hw394…7c06f49sSpends 842fd0fe63…b8b2aee985:29	P2PKH	1.28290000 BCH	Scripts
Previous output842fd0fe6387481df204846565ecf4b9f247cfdb4cd3b29cc87dcab8b2aee985:29 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210096cbf370615ea9550ab7a9d4cae48fcb6f143ed86d5d5f59808918a7e20dab8602205a54881d8cb3fa51f53494bbba3c1b61ab457e9b40f6ad9fdbc75bf85610b53941> <0x03b341be13607ce2db0d908b940106662d001ad7066ea96be34c0af89b615b3d8d> 48304502210096cbf370615ea9550ab7a9d4cae48fcb6f143ed86d5d5f59808918a7e20dab8602205a54881d8cb3fa51f53494bbba3c1b61ab457e9b40f6ad9fdbc75bf85610b539412103b341be13607ce2db0d908b940106662d001ad7066ea96be34c0af89b615b3d8d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x157744b5509d037ba8faab58aa4c32d2abed8693> OP_EQUALVERIFY OP_CHECKSIG 76a914157744b5509d037ba8faab58aa4c32d2abed869388ac
9	qzwfysyc…l69kytwuSpends 1a9e1d6e84…753be34284:1	P2PKH	8.25699774 BCH	Scripts
Previous output1a9e1d6e84cef927be231f6c1ab44ebc4ddd576e4e7201fce59cba753be34284:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220701d1cbd160fbda9e39651a92c0409dda7892953271643999074dbf9ffc02e2a022007fee2f58c0ed0ef927d932864da67d84c8e3b79990c45df4222ca3bf1d63c0541> <0x0221e83d5a13ff1403109dfda7fa1f11e9f530e47391e2b647716e119c5abecb13> 4730440220701d1cbd160fbda9e39651a92c0409dda7892953271643999074dbf9ffc02e2a022007fee2f58c0ed0ef927d932864da67d84c8e3b79990c45df4222ca3bf1d63c0541210221e83d5a13ff1403109dfda7fa1f11e9f530e47391e2b647716e119c5abecb13 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9c9240984c8e64ad3017d0f3be3774813ea0186f> OP_EQUALVERIFY OP_CHECKSIG 76a9149c9240984c8e64ad3017d0f3be3774813ea0186f88ac
10	qqcavtvy…nn7pxadhSpends 842fd0fe63…b8b2aee985:30	P2PKH	0.23368000 BCH	Scripts
Previous output842fd0fe6387481df204846565ecf4b9f247cfdb4cd3b29cc87dcab8b2aee985:30 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206815f271e29db6a5246ca4ffafac88c351578608c2bae2240a46a5837c78902f0220272128742751539a324db76289ff6d48dfad81a6c26bef3fc706d7181b7ce92f41> <0x02e2cabe82f80c40cb7e4fe6dcf58fba50f322dfc8d7458952cbbfb1868573818e> 47304402206815f271e29db6a5246ca4ffafac88c351578608c2bae2240a46a5837c78902f0220272128742751539a324db76289ff6d48dfad81a6c26bef3fc706d7181b7ce92f412102e2cabe82f80c40cb7e4fe6dcf58fba50f322dfc8d7458952cbbfb1868573818e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x31d62d848a242cf9cf4714299116fed5227f21a3> OP_EQUALVERIFY OP_CHECKSIG 76a91431d62d848a242cf9cf4714299116fed5227f21a388ac

Outputs2 · 20.01337875 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpm75z2n…fkxqwwez	P2PKH	Spent	0.01337875 BCH	Scripts
Spent byb08839b6190b57138ac2affa1d7e1d350d673f68c201f4b278e3813507fb8fab input #4 in block 592,199 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x77ea09531468ad0eebd9813ef0e41a472c4e8159> OP_EQUALVERIFY OP_CHECKSIG 76a91477ea09531468ad0eebd9813ef0e41a472c4e815988ac
1	qrm9kwel…sn5tsx9d	P2PKH	Spent	20.00000000 BCH	Scripts
Spent by3f6bf209d941231e241fbf31d72d3dd18c51d668e213fac1fe05fc8d93825426 input #17 in block 613,973 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf65b3b3fa1b200cbdcb0749f3d929f97343724e5> OP_EQUALVERIFY OP_CHECKSIG 76a914f65b3b3fa1b200cbdcb0749f3d929f97343724e588ac

Position in block 592,176Open the block

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Block height: 592,176
Byte offset in block: 32,230
Block hash: 00000000000000000074eb1c6870d873593bb7292d29adb755d8c6f24bc411d4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 592,176's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,699 bytes

020000000bbe4f850781a09f9da76d576a7baaed64babfcafdf3a421c2c7390e92458cec23010000006b48304502210082ec60204afcb986f5c50641d534c0b3d8e72648902ca1b96699bca84caaf2c202204fe3cab7aa7940efcb22dff90c8447a063251ad7e4d426641c24c696b25c519641210353d40493e48c16efe86ad9ae9b5a521b504a2cd1a3f873328914564dbdae2f33feffffff85…a914f65b3b3fa1b200cbdcb0749f3d929f97343724e588ac2f090900

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: 11 · 20.01339581 BCH

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