Transaction · Bitcoin Cash Mainnet

Confirmed transaction

554b81bde657f72e5a46ee95524f51d5d7e8f89fd4823be3ff8a6c19b622caa5

Status

Confirmed308,721 confirmations

Included in

block 667,350 · 2020-12-25 07:41:32 UTC · 2141 d 7 h 59 min 23 s ago

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

0.30455845 BCH in from 5 inputs, 0.30454495 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.30455845

BCH, 5 inputs

Output total

0.30454495

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.30455845 BCH in = 0.30454495 BCH out + 1,350 sat fee.

Inputs5 · 0.30455845 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpkpyf7r…vuzdwg83Spends 16c7ed6645…f8b6c0aaf5:5	P2PKH	0.06306556 BCH	Scripts
Previous output16c7ed6645e5720b3d8f25902df33c6fbc0da6aff2b514e8111ad7f8b6c0aaf5:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cc64b22397afb76bb524cc77ee1181192b1371a59ac9d45c0d2410df00a465c602207a678d320abb403f28eaced4ed2ff0c8e04c73783debeaa25a2527dd447d90a141> <0x026a97fbe4faadb16347c0b98c38939b82877fce7373973adc09fea817a0b7d73c> 483045022100cc64b22397afb76bb524cc77ee1181192b1371a59ac9d45c0d2410df00a465c602207a678d320abb403f28eaced4ed2ff0c8e04c73783debeaa25a2527dd447d90a14121026a97fbe4faadb16347c0b98c38939b82877fce7373973adc09fea817a0b7d73c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6c1227c384b24d6846c55d86d84b40af0792db72> OP_EQUALVERIFY OP_CHECKSIG 76a9146c1227c384b24d6846c55d86d84b40af0792db7288ac
1	qqsk2h77…d3nhkh6nSpends 5d907bcfd9…07749431e1:5	P2PKH	0.03349307 BCH	Scripts
Previous output5d907bcfd974d473827f3bf460d85570aacd576046e395bc64ab5b07749431e1:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022059909129330cd9e380496fd5ec75c2d8425e187f4770636908d6de73b8f310de02206caab935c070f9b2d59ef6c74618117dcdfdea30b1059d9052a8f2ba61d2a28541> <0x026d5440fe4cb9b8055d2fe5c238462cc3d1fda4a1ae2a8f7344ca318703319b9d> 473044022059909129330cd9e380496fd5ec75c2d8425e187f4770636908d6de73b8f310de02206caab935c070f9b2d59ef6c74618117dcdfdea30b1059d9052a8f2ba61d2a2854121026d5440fe4cb9b8055d2fe5c238462cc3d1fda4a1ae2a8f7344ca318703319b9d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x21655fdeb697e1c0e78b7942da8a4c87c2698ad9> OP_EQUALVERIFY OP_CHECKSIG 76a91421655fdeb697e1c0e78b7942da8a4c87c2698ad988ac
2	qptmgq0j…y8asekutSpends b449bf9b42…a7108aba03:6	P2PKH	0.05660095 BCH	Scripts
Previous outputb449bf9b426b03f261bdf4465c5c4a51b482b9d6b76881112a1ddba7108aba03:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e51976d9a389a4fe851dab34b4d45eee817e1f8b8f1bc8f9a08383c2a06d4a4802205c37183d718f8cc2c230b8f347bc42de446a6f5abbfb6e05b7eb6a7d023f349e41> <0x02eee5c362775ea07156e60fa59594b7d32a9efc3d07e4a37ab0ae87902870cce7> 483045022100e51976d9a389a4fe851dab34b4d45eee817e1f8b8f1bc8f9a08383c2a06d4a4802205c37183d718f8cc2c230b8f347bc42de446a6f5abbfb6e05b7eb6a7d023f349e412102eee5c362775ea07156e60fa59594b7d32a9efc3d07e4a37ab0ae87902870cce7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x57b401f2e1ada4754fb0253f2c6f79cddcae115b> OP_EQUALVERIFY OP_CHECKSIG 76a91457b401f2e1ada4754fb0253f2c6f79cddcae115b88ac
3	qqanes8k…rf26p9asSpends e2798a8105…3724f8ead7:17	P2PKH	0.07037566 BCH	Scripts
Previous outpute2798a81058102608d02e533bfcb64c23989d0e9407ec8ca201e603724f8ead7:17 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220689bdf33ec66c1d9af2cda5d938e757a9889140edec2634234b4eb790461ee22022006ebe87e63b694b311c5351b527df5e51925e22c995c0e19ccc220d1e698e12a41> <0x028301684f21652f7924726964c960a971a2a71f29fb968cf11fd0fcb2d7577595> 4730440220689bdf33ec66c1d9af2cda5d938e757a9889140edec2634234b4eb790461ee22022006ebe87e63b694b311c5351b527df5e51925e22c995c0e19ccc220d1e698e12a4121028301684f21652f7924726964c960a971a2a71f29fb968cf11fd0fcb2d7577595 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3b3cc0f635401af2a86b750310d95db87a84e26d> OP_EQUALVERIFY OP_CHECKSIG 76a9143b3cc0f635401af2a86b750310d95db87a84e26d88ac
4	qzkys2rs…y9j0mwz6Spends e38c5395ec…63060f151f:5	P2PKH	0.08102321 BCH	Scripts
Previous outpute38c5395ec12f311dd805b49aed813a4f828e42b1b914f01321ddf63060f151f:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c731a15726979b95756280697de4a7d8f4aa25681dcbed7506e660936029f18e0220536b2df0f9b2be6eb8bf4d6eda471e0652f01f970a9d7c735f6326fe47a290c941> <0x0258645fe8a9c9e0baf42e35986af3678c1ea793dd38909653174b346078f00903> 483045022100c731a15726979b95756280697de4a7d8f4aa25681dcbed7506e660936029f18e0220536b2df0f9b2be6eb8bf4d6eda471e0652f01f970a9d7c735f6326fe47a290c941210258645fe8a9c9e0baf42e35986af3678c1ea793dd38909653174b346078f00903 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xac4828702cea331766d48209df6b9d94e05956ff> OP_EQUALVERIFY OP_CHECKSIG 76a914ac4828702cea331766d48209df6b9d94e05956ff88ac

Outputs9 · 0.30454495 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzvaw8u7…aayvlgq2	P2PKH	spent in fccb8d9dfc…11a73027af:10	0.03349037 BCH	Scripts
Spent byfccb8d9dfcc149f8dbf8114656c8988e1873e610e96460eda1c08a11a73027af input #10 in block 667,384 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x99d71f9e66c2fde1572637f5a9200dad2f2f1395> OP_EQUALVERIFY OP_CHECKSIG 76a91499d71f9e66c2fde1572637f5a9200dad2f2f139588ac
1	qzns75yk…5ssct6hk	P2PKH	spent in 07b98a48ed…9575b81007:44	0.03349037 BCH	Scripts
Spent by07b98a48edc62593e67dfa1682cc00aeefe0157be07b7376bb1bc09575b81007 input #44 in block 667,777 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa70f5096398143f7f0cebac21d713f4bd649bd76> OP_EQUALVERIFY OP_CHECKSIG 76a914a70f5096398143f7f0cebac21d713f4bd649bd7688ac
2	qpz9zxwh…rwxp0nct	P2PKH	spent in b64d42ba6f…325531779b:29	0.03349037 BCH	Scripts
Spent byb64d42ba6f7edd4ed9d4aa48da2dd74301d3c5fb4d9a9b9a610434325531779b input #29 in block 667,394 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x445119d7163bf713b8193f553cc7d44105290a93> OP_EQUALVERIFY OP_CHECKSIG 76a914445119d7163bf713b8193f553cc7d44105290a9388ac
3	qqf3ps28…h60kcf72	P2PKH	spent in b62f282185…266a049264:7	0.03349037 BCH	Scripts
Spent byb62f2821853f34ec5a529cf02c547fea1ba8247fe197884599df8f266a049264 input #7 in block 672,197 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1310c147ed04bca84eec7ae2482437425ab0f920> OP_EQUALVERIFY OP_CHECKSIG 76a9141310c147ed04bca84eec7ae2482437425ab0f92088ac
4	qrpz99pf…d7fr0nf3	P2PKH	spent in 1e390fb84b…b6fc090430:4	0.03349037 BCH	Scripts
Spent by1e390fb84bddbae89e1f09d7e9de4780d718a3d3332d2780da7aadb6fc090430 input #4 in block 667,387 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc222942915c302ce27fc54a545dae546459d09e9> OP_EQUALVERIFY OP_CHECKSIG 76a914c222942915c302ce27fc54a545dae546459d09e988ac
5	qp29pcuu…ra90y9mt	P2PKH	spent in 3df4c2bd81…c2644c2d97:27	0.02957249 BCH	Scripts
Spent by3df4c2bd810380991d860456f1b7f555c994607a1e5caa6734efb5c2644c2d97 input #27 in block 667,413 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5450e39cfba45df7dbd9e734e06ed9215e4594e6> OP_EQUALVERIFY OP_CHECKSIG 76a9145450e39cfba45df7dbd9e734e06ed9215e4594e688ac
6	qp5g7fun…v7r676rj	P2PKH	spent in 13ced20fd4…d2f82442c0:1	0.02310788 BCH	Scripts
Spent by13ced20fd441b6c08003b55dcb5a84251a57e197aa5ba39df0d3dbd2f82442c0 input #1 in block 667,391 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x688f27937f7b7ecef0ba8885849080bdbaef4a7d> OP_EQUALVERIFY OP_CHECKSIG 76a914688f27937f7b7ecef0ba8885849080bdbaef4a7d88ac
7	qrtm4ntl…eectx2nx	P2PKH	spent in 70fe84cd26…aa3c64b35b:25	0.03688259 BCH	Scripts
Spent by70fe84cd262439f746618c113cd9e21295a1d948cb01e796cb1e30aa3c64b35b input #25 in block 667,394 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd7bacd7fcdca5c1d1a44b6ba431d66a9e96c65e3> OP_EQUALVERIFY OP_CHECKSIG 76a914d7bacd7fcdca5c1d1a44b6ba431d66a9e96c65e388ac
8	qze0an56…hu7gq25t	P2PKH	spent in fccb8d9dfc…11a73027af:11	0.04753014 BCH	Scripts
Spent byfccb8d9dfcc149f8dbf8114656c8988e1873e610e96460eda1c08a11a73027af input #11 in block 667,384 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb2fece9ac68b11c3bd5b4fe71bd468a40623928a> OP_EQUALVERIFY OP_CHECKSIG 76a914b2fece9ac68b11c3bd5b4fe71bd468a40623928a88ac

Position in block 667,350Open the block

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Block height: 667,350
Byte offset in block: 9,031
Block hash: 000000000000000004af18465410fc452f98a25e55acf4edb753bae4b64e6bd7

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 667,350'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 transaction1,054 bytes

0100000005f5aac0b6f8d71a11e814b5f2afa60dbc6f3cf32d90258f3d0b72e54566edc716050000006b483045022100cc64b22397afb76bb524cc77ee1181192b1371a59ac9d45c0d2410df00a465c602207a678d320abb403f28eaced4ed2ff0c8e04c73783debeaa25a2527dd447d90a14121026a97fbe4faadb16347c0b98c38939b82877fce7373973adc09fea817a0b7d73cfeffffffe1…a914b2fece9ac68b11c3bd5b4fe71bd468a40623928a88ac00000000

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 · 0.30455845 BCH

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