Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5bf9cd9aa4cd54ed0bd6aec8f02fc9c5d7441bff1fbbe2b4e9eb3fa31c3bc77e

Status

Confirmed354,550 confirmations

Included in

block 622,603 · 2020-02-17 01:04:58 UTC · 2461 d 6 h 23 min 24 s ago

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

0.12498473 BCH in from 5 inputs, 0.12497123 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.12498473

BCH, 5 inputs

Output total

0.12497123

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: 0.12498473 BCH in = 0.12497123 BCH out + 1,350 sat fee.

Inputs5 · 0.12498473 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzm7ej67…gg28umhfSpends 03b4c71c1c…ad41e04866:1	P2PKH	0.01008200 BCH	Scripts
Previous output03b4c71c1c227805032de7877b34d9e4ece0b61ed204b81c88e5b8ad41e04866:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022069ee58714965dd229b74deb11affc697c1d013b75f4c785e8e422072c56f3ec002201609ab353b7e643561fcda84d1b8b99094ba6e1e7a6cb452aa6f1ee021d0553d41> <0x020d31f9d12550338165e0c66548377e0d72ec13f02aee29be46427a4385f32568> 473044022069ee58714965dd229b74deb11affc697c1d013b75f4c785e8e422072c56f3ec002201609ab353b7e643561fcda84d1b8b99094ba6e1e7a6cb452aa6f1ee021d0553d4121020d31f9d12550338165e0c66548377e0d72ec13f02aee29be46427a4385f32568 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb7eccb5e0764ed8426fb35c21644ae21f03cd32f> OP_EQUALVERIFY OP_CHECKSIG 76a914b7eccb5e0764ed8426fb35c21644ae21f03cd32f88ac
1	qrteq337…2v7nws9vSpends 1690367413…4b107a5ac3:2	P2PKH	0.01202225 BCH	Scripts
Previous output16903674137240ba17468edeb9ef476a4f5fafcba105725df226a84b107a5ac3:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022014b16a9d326ea50377b575f8cd9cbb1f83a271ddbf2a2d8baadd04cf57b0b979022074a48d456245bb40c8a5bbab5333924252b40c658df86fed5514473a6d062f2a41> <0x02dd2df58c946999abedc24925a1fab5071b65920620cf8499099c4a1b99266579> 473044022014b16a9d326ea50377b575f8cd9cbb1f83a271ddbf2a2d8baadd04cf57b0b979022074a48d456245bb40c8a5bbab5333924252b40c658df86fed5514473a6d062f2a412102dd2df58c946999abedc24925a1fab5071b65920620cf8499099c4a1b99266579 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd790463e9e315bc1e8c2b8c5efa7214dd03246dd> OP_EQUALVERIFY OP_CHECKSIG 76a914d790463e9e315bc1e8c2b8c5efa7214dd03246dd88ac
2	qru3qjzz…auxyzuz6Spends 1a2b921aa5…6f5ad8512c:0	P2PKH	0.01202765 BCH	Scripts
Previous output1a2b921aa5a3b07e86b6cdf575ee2d32d83408662cb409ae6bbb336f5ad8512c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205235836eb15ee60757a3b5e459cbd59fd52daefed6e6bdb0395a51cc84cde65d022029c2a4069ccc51f96b6993627669972d11ffa2d459d7765f9a452cea4e5559bb41> <0x037dd93e7ad137c35fcf584779bd4b6e5c3e064a0103839409ef3e56f839f28b1f> 47304402205235836eb15ee60757a3b5e459cbd59fd52daefed6e6bdb0395a51cc84cde65d022029c2a4069ccc51f96b6993627669972d11ffa2d459d7765f9a452cea4e5559bb4121037dd93e7ad137c35fcf584779bd4b6e5c3e064a0103839409ef3e56f839f28b1f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf91048420bdd4573a17261b20a92fbfde1b2360f> OP_EQUALVERIFY OP_CHECKSIG 76a914f91048420bdd4573a17261b20a92fbfde1b2360f88ac
3	qz0w9vy3…a9uyp7n3Spends 1b83f10266…6875abdbf5:5	P2PKH	0.05118662 BCH	Scripts
Previous output1b83f10266bda52280e6d9f4cc377312ea594d3809fae324621b976875abdbf5:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207e51911372de282b82daf19060c849867cedec1e16cf8fd9e1ebee660c936d0d022035f2929fe72b5955cdd9a6754722f84b71d9240b11b580c35b857689c4616e2841> <0x03152d5931f6654085bcc5626887d330d938413a29e8bc35cfecc9ffae060ea97c> 47304402207e51911372de282b82daf19060c849867cedec1e16cf8fd9e1ebee660c936d0d022035f2929fe72b5955cdd9a6754722f84b71d9240b11b580c35b857689c4616e28412103152d5931f6654085bcc5626887d330d938413a29e8bc35cfecc9ffae060ea97c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9ee2b0918792fa645581ab5ea39fb917ee168a3e> OP_EQUALVERIFY OP_CHECKSIG 76a9149ee2b0918792fa645581ab5ea39fb917ee168a3e88ac
4	qp5laq8r…6wud8pmdSpends 1b83f10266…6875abdbf5:6	P2PKH	0.03966621 BCH	Scripts
Previous output1b83f10266bda52280e6d9f4cc377312ea594d3809fae324621b976875abdbf5:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008e3b431bf60f13e8645ffac9ca991501416eb7a28a4ec1bb16532dd4f9324d2102200249420d7abeb3f6062644ca5e1aa2bc6734f3b449cf244fd5f31b20e439f07a41> <0x02dc0e960bc2515144c678dd7910f1351083f2ed4ba2a6daac5086f504f0cd4448> 4830450221008e3b431bf60f13e8645ffac9ca991501416eb7a28a4ec1bb16532dd4f9324d2102200249420d7abeb3f6062644ca5e1aa2bc6734f3b449cf244fd5f31b20e439f07a412102dc0e960bc2515144c678dd7910f1351083f2ed4ba2a6daac5086f504f0cd4448 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x69fe80e3f108fb1d52164adddf2c3f9a9ba110f5> OP_EQUALVERIFY OP_CHECKSIG 76a91469fe80e3f108fb1d52164adddf2c3f9a9ba110f588ac

Outputs9 · 0.12497123 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qpc33jy5…a0534yq9	P2PKH	spent in 81727c2e7d…9b2c81ee9e:12	0.01007930 BCH	Scripts
Spent by81727c2e7d42268c6a0cb96f07db5c75d5743d79b726ee861adef29b2c81ee9e input #12 in block 622,721 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7118c894a71b827ab4411fa03683ab3f1501ff76> OP_EQUALVERIFY OP_CHECKSIG 76a9147118c894a71b827ab4411fa03683ab3f1501ff7688ac
1	qref2sa7…yalv6fpa	P2PKH	spent in b0986d93bb…06e371fafa:3	0.01007930 BCH	Scripts
Spent byb0986d93bbea06c4d61a3418bf6c584ae89ea620453842ac5d819906e371fafa input #3 in block 622,729 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf29543bebe628221c8d65241f88a503e56721909> OP_EQUALVERIFY OP_CHECKSIG 76a914f29543bebe628221c8d65241f88a503e5672190988ac
2	qra0r62f…eywn0yqc	P2PKH	spent in be98a3b8ff…4c13f12b84:1	0.01007930 BCH	Scripts
Spent bybe98a3b8ff31d0d082967a83dd036f5e539e64ee0e105f10e36f2b4c13f12b84 input #1 in block 622,712 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfaf1e94963fbb418a8723d233b4ac64d3c41605e> OP_EQUALVERIFY OP_CHECKSIG 76a914faf1e94963fbb418a8723d233b4ac64d3c41605e88ac
3	qz6lwpqq…4j0rc2gs	P2PKH	spent in c8cd8c161f…7e8e9a0259:22	0.01007930 BCH	Scripts
Spent byc8cd8c161f3142f1cb767ac5b8ffe89d82aa5da0775d4ee3b21e057e8e9a0259 input #22 in block 655,042 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb5f704002c60f5f63098d6df14ce080db26818cb> OP_EQUALVERIFY OP_CHECKSIG 76a914b5f704002c60f5f63098d6df14ce080db26818cb88ac
4	qr4l8spd…2ul9k9ta	P2PKH	spent in e78e39ac9a…a88b8ea200:2	0.01007930 BCH	Scripts
Spent bye78e39ac9a6ef89e43ffda895c2b0d8524d0205f0ec75704c1a150a88b8ea200 input #2 in block 622,629 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xebf3c02d1b11a30ec4e7a4d48517b12adb9b7261> OP_EQUALVERIFY OP_CHECKSIG 76a914ebf3c02d1b11a30ec4e7a4d48517b12adb9b726188ac
5	qzm457nt…03h8qkah	P2PKH	spent in a96b276322…33b5e79c5f:1	0.00194565 BCH	Scripts
Spent bya96b276322f33e2bde640879b77dcc24f3d41edb0a16bd4e11aa5833b5e79c5f input #1 in block 622,723 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb75a7a6be43b7243b4792a4d0e82d3353f00dee5> OP_EQUALVERIFY OP_CHECKSIG 76a914b75a7a6be43b7243b4792a4d0e82d3353f00dee588ac
6	qp4dj945…hk26wuzq	P2PKH	spent in e53c8c9779…7b99b9bd77:1	0.04110462 BCH	Scripts
Spent bye53c8c97794756cac2a8e7f939e0cd251049196b8480a29d3b21e17b99b9bd77 input #1 in block 622,605 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6ad916b4d35c0c37bf9ea0115877e2430136f328> OP_EQUALVERIFY OP_CHECKSIG 76a9146ad916b4d35c0c37bf9ea0115877e2430136f32888ac
7	qq8k6nf5…6h3veqyd	P2PKH	spent in e53c8c9779…7b99b9bd77:2	0.02958421 BCH	Scripts
Spent bye53c8c97794756cac2a8e7f939e0cd251049196b8480a29d3b21e17b99b9bd77 input #2 in block 622,605 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f6d4d34b1fbae0bcf7a32d92857affee8a02a24> OP_EQUALVERIFY OP_CHECKSIG 76a9140f6d4d34b1fbae0bcf7a32d92857affee8a02a2488ac
8	qzwu6y2p…hhfn2l2l	P2PKH	spent in 2dd934e92f…7c94a34762:4	0.00194025 BCH	Scripts
Spent by2dd934e92f800c2bf4a3caba196dfd157585a331d169b254db73f97c94a34762 input #4 in block 622,604 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9dcd11412366db9705f93028df6cef37f741800d> OP_EQUALVERIFY OP_CHECKSIG 76a9149dcd11412366db9705f93028df6cef37f741800d88ac

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Block height: 622,603
Byte offset in block: 20,509
Block hash: 000000000000000001b4f762e72d03315af9eb3f9114f43054f52a1f9beadd47

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 622,603's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

01000000056648e041adb8e5881cb804d21eb6e0ece4d9347b87e72d030578221c1cc7b403010000006a473044022069ee58714965dd229b74deb11affc697c1d013b75f4c785e8e422072c56f3ec002201609ab353b7e643561fcda84d1b8b99094ba6e1e7a6cb452aa6f1ee021d0553d4121020d31f9d12550338165e0c66548377e0d72ec13f02aee29be46427a4385f32568feffffffc35a…a9149dcd11412366db9705f93028df6cef37f741800d88ac00000000

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 · 0.12498473 BCH

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