Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5dbd9e348feaa19ebf0b0c41e28afb01042d99732ebf0c8a616c0fe9108418ff

Status

Confirmed352,074 confirmations

Included in

block 623,552 · 2020-02-23 17:22:19 UTC · 6 yr ago

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

0.02764591 BCH in from 5 inputs, 0.02763241 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02764591

BCH, 5 inputs

Output total

0.02763241

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02764591 BCH in = 0.02763241 BCH out + 1,350 sat fee.

Inputs5 · 0.02764591 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpe5z8m0…37nfjffaSpends 0dc235b9bb…7c6e7bdabf:7	P2PKH	0.00437089 BCH	Scripts
Previous output0dc235b9bb8e5800ada096b4d0eb48839932a643915a994e5b60787c6e7bdabf:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ddaf3ff00411edc3c8d5661d65e215988625c158a072906a90d6a288a1b9802102205cef0f28b38f809d25cdbdeb59d2facdd22d64024db442cc4f4434300d495d0341> <0x02ad0158a67ae162679bb671f61e3cafcef5d1f96e3251425e0993245cc7f8045d> 483045022100ddaf3ff00411edc3c8d5661d65e215988625c158a072906a90d6a288a1b9802102205cef0f28b38f809d25cdbdeb59d2facdd22d64024db442cc4f4434300d495d03412102ad0158a67ae162679bb671f61e3cafcef5d1f96e3251425e0993245cc7f8045d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x73411f6fa67abeea1b21f9484c55fd92877557e0> OP_EQUALVERIFY OP_CHECKSIG 76a91473411f6fa67abeea1b21f9484c55fd92877557e088ac
1	qqn50cja…fuj4lahkSpends 2647b91f57…60b0165d0d:6	P2PKH	0.00445062 BCH	Scripts
Previous output2647b91f57cd6448094ce3bd3f624e903df59247eac5d2b0c4760d60b0165d0d:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008a952f0a5cf6aa68b22b43817cea84854620b1c0231965cb97e7ce35590d4c75022031a085142293fadebb662fdaf4bfa0119f0a8e160e1e4ca2c60030cc063d84a041> <0x022532348b9156bd67a9b60217f693129e39bc4fff937d7be188d013578ff18f79> 4830450221008a952f0a5cf6aa68b22b43817cea84854620b1c0231965cb97e7ce35590d4c75022031a085142293fadebb662fdaf4bfa0119f0a8e160e1e4ca2c60030cc063d84a04121022532348b9156bd67a9b60217f693129e39bc4fff937d7be188d013578ff18f79 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2747e25d1f2403f8e66f3321cf34543061cfdc1c> OP_EQUALVERIFY OP_CHECKSIG 76a9142747e25d1f2403f8e66f3321cf34543061cfdc1c88ac
2	qqsfmhl0…rllz9kdjSpends 547c611f6b…764d5788c5:7	P2PKH	0.00640363 BCH	Scripts
Previous output547c611f6b58687aab415ca77ad66d8f18a6220a7e82620e4d780a764d5788c5:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203872cad2b09dde498b2027817b303666b4d944e9acde769ac26415e0c92a34b602206081e26bdde23a2b39bdfbaf0b9ba931ad9bcb677fac2a8ea7c93bb2b3cbcdd541> <0x03721748214eb38c0a33e83d8383809e2d1443fcc07cfc6b250a6d0f8112662719> 47304402203872cad2b09dde498b2027817b303666b4d944e9acde769ac26415e0c92a34b602206081e26bdde23a2b39bdfbaf0b9ba931ad9bcb677fac2a8ea7c93bb2b3cbcdd5412103721748214eb38c0a33e83d8383809e2d1443fcc07cfc6b250a6d0f8112662719 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x209ddfeffa508971682bbf417eb0f12b8856736b> OP_EQUALVERIFY OP_CHECKSIG 76a914209ddfeffa508971682bbf417eb0f12b8856736b88ac
3	qr33ytpw…qx97sjveSpends 5d78f127a5…9470b66a69:5	P2PKH	0.00936787 BCH	Scripts
Previous output5d78f127a55dfd16dc2a6795115dfc8a958d4aedad6462ccbb4b5a9470b66a69:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200561333fe7f27c1282dccd52eac0563c1f2551e2ceb171a0b242b5d87a4bcc40022025118adfcd76bed07180f52a6cc6825313901836064431c01785d3f8606b5f8041> <0x024802112e789321328be30b6a4d7a321b53bb855dd5db74c8d32f23a18ceccecc> 47304402200561333fe7f27c1282dccd52eac0563c1f2551e2ceb171a0b242b5d87a4bcc40022025118adfcd76bed07180f52a6cc6825313901836064431c01785d3f8606b5f804121024802112e789321328be30b6a4d7a321b53bb855dd5db74c8d32f23a18ceccecc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe3122c2e268795786516aa290cd1fb92546b7981> OP_EQUALVERIFY OP_CHECKSIG 76a914e3122c2e268795786516aa290cd1fb92546b798188ac
4	qpqpfdlh…85uh0r85Spends a0b9915193…1aea284562:5	P2PKH	0.00305290 BCH	Scripts
Previous outputa0b9915193e856798425a344111dd69bc66ec91f8d177ace3cf1a01aea284562:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200e86f820877041deda431d0686a1df05c9c06b2dddb471d0f254e6ef750bcd87022063c47b5fc41bceb0ec2d7b40a598239c04876d6cede960e4a22fd6fad7c647ba41> <0x033767fbef2086161d113182572376cde499db5853d8bc68a3752bc92f1a718122> 47304402200e86f820877041deda431d0686a1df05c9c06b2dddb471d0f254e6ef750bcd87022063c47b5fc41bceb0ec2d7b40a598239c04876d6cede960e4a22fd6fad7c647ba4121033767fbef2086161d113182572376cde499db5853d8bc68a3752bc92f1a718122 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4014b7f7dafa2ed477bb81e51289fc64d8af6002> OP_EQUALVERIFY OP_CHECKSIG 76a9144014b7f7dafa2ed477bb81e51289fc64d8af600288ac

Outputs9 · 0.02763241 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqq4wzcx…qsrt8q6c	P2PKH	spent in c4539741e8…11104b66b1:10	0.00305020 BCH	Scripts
Spent byc4539741e8fa3d32241f4130dc8c1af4a2ca53b9a73afcce7938b911104b66b1 input #10 in block 638,417 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x01570b0601cd39ae37a474e29cb0b818c2056b44> OP_EQUALVERIFY OP_CHECKSIG 76a91401570b0601cd39ae37a474e29cb0b818c2056b4488ac
1	qplqtng6…8pr8x7z6	P2PKH	spent in 93b42dda77…ff2f58afe3:0	0.00305020 BCH	Scripts
Spent by93b42dda775ff9f85ebfcf00fb403345cc282755027dbdb192dfd1ff2f58afe3 input #0 in block 623,715 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7e05cd1ac2d8c95c754221b8bdad69631a93e09e> OP_EQUALVERIFY OP_CHECKSIG 76a9147e05cd1ac2d8c95c754221b8bdad69631a93e09e88ac
2	qrkkqdrl…dmt5xaft	P2PKH	spent in 36a261ca20…096c934bdc:0	0.00305020 BCH	Scripts
Spent by36a261ca208ccd78f3f02eacd461d633d4c7ae2dabd3b4bd164762096c934bdc input #0 in block 623,690 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xed60347fbfa17b4d9b9a41749f819410e69c6462> OP_EQUALVERIFY OP_CHECKSIG 76a914ed60347fbfa17b4d9b9a41749f819410e69c646288ac
3	qztg98gs…j9e7dpw7	P2PKH	spent in 14a1528f4b…1956fc1cce:35	0.00305020 BCH	Scripts
Spent by14a1528f4b66f7ff230a56a3a8b0d0f3f8e5506c493af1a5a0d0fe1956fc1cce input #35 in block 635,695 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x96829d10a762bd3453e01ed37c86672f5f40e0ae> OP_EQUALVERIFY OP_CHECKSIG 76a91496829d10a762bd3453e01ed37c86672f5f40e0ae88ac
4	qzmkqrgn…e6w295kp	P2PKH	spent in ebe19d5338…f3f9d4ff3f:28	0.00305020 BCH	Scripts
Spent byebe19d5338005db49f74d7e2bb9de32a3b6f339fdf7bc5f8ac35fcf3f9d4ff3f input #28 in block 624,853 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb7600d13cea5fcd9e2762da46a64bb0975998b2a> OP_EQUALVERIFY OP_CHECKSIG 76a914b7600d13cea5fcd9e2762da46a64bb0975998b2a88ac
5	qqeeyk93…cw248g0j	P2PKH	spent in 6252e9524c…a95ada7f2f:1	0.00139772 BCH	Scripts
Spent by6252e9524c311ca7220ab018f452acb482ba10b3abe3eb99939b44a95ada7f2f input #1 in block 623,993 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x339258b174123799199ca92f42447bd0f23edb29> OP_EQUALVERIFY OP_CHECKSIG 76a914339258b174123799199ca92f42447bd0f23edb2988ac
6	qru4tx0u…j7ex4gyz	P2PKH	spent in 0011d03fdd…fd3938cbf0:1	0.00631497 BCH	Scripts
Spent by0011d03fdd027d69fcce1d1926fa6d002c547f4a666db155fd3cfefd3938cbf0 input #1 in block 623,553 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf95599fcb2b83fffe425b9f6949d867dda2e3f92> OP_EQUALVERIFY OP_CHECKSIG 76a914f95599fcb2b83fffe425b9f6949d867dda2e3f9288ac
7	qz3w2p9n…s7eyyysn	P2PKH	spent in c3a400fe8c…e65403c2cc:3	0.00335073 BCH	Scripts
Spent byc3a400fe8ca615fd057109f3370df67097c0dba8d1d45f74d8b8ffe65403c2cc input #3 in block 624,147 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa2e504b3cf1cbf16b0733aa0a367908030ff886a> OP_EQUALVERIFY OP_CHECKSIG 76a914a2e504b3cf1cbf16b0733aa0a367908030ff886a88ac
8	qzch9qcd…ejw52x5h	P2PKH	spent in 9456498e29…c02a16ebaa:3	0.00131799 BCH	Scripts
Spent by9456498e295728e1e99899d515600ef2df9652b0659d685beb9f66c02a16ebaa input #3 in block 623,646 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb172830d8884853623fdeb414738bebe73d75b08> OP_EQUALVERIFY OP_CHECKSIG 76a914b172830d8884853623fdeb414738bebe73d75b0888ac

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Block height: 623,552
Byte offset in block: 14,253
Block hash: 0000000000000000007f7666a437203ce89c9f23e996d488df888543a8779db2

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 623,552's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

0100000005bfda7b6e7c78605b4e995a9143a632998348ebd0b496a0ad00588ebbb935c20d070000006b483045022100ddaf3ff00411edc3c8d5661d65e215988625c158a072906a90d6a288a1b9802102205cef0f28b38f809d25cdbdeb59d2facdd22d64024db442cc4f4434300d495d03412102ad0158a67ae162679bb671f61e3cafcef5d1f96e3251425e0993245cc7f8045dfeffffff0d…a914b172830d8884853623fdeb414738bebe73d75b0888ac00000000

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 · 0.02764591 BCH

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