Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5dce2dacf4084d6cd3a1b8a0f6f75d6a101e65b4be5bacb2d6bf272e72216b39

Status

Confirmed184,678 confirmations

Included in

block 792,467 · 2023-05-13 13:42:43 UTC · 1279 d 16 h 11 min 38 s ago

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

0.46571609 BCH in from 13 inputs, 0.46568305 BCH out to 3 outputs, 3,304 sat to the miner.

Settlement check

Input total

0.46571609

BCH, 13 inputs

Output total

0.46568305

BCH, 3 outputs

Miner fee

3,304 sat

0.00003304 BCH, inputs minus outputs

Fee rate

1.63 sat/B

fee ÷ size

Size

2,029 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.46571609 BCH in = 0.46568305 BCH out + 3,304 sat fee.

Inputs13 · 0.46571609 BCH

Prevout lookups resolved: 13 / 13

#	Address and previous output	Type	Amount	Scripts
0	qpy660se…vzscfd6zSpends 44ae86822d…716d60490e:1	P2PKH	0.02766037 BCH	Scripts
Previous output44ae86822dc5f74274036ae0e12a5bb44c32a059c0c550706039c3716d60490e:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200eec45b444fd956818bb99c9fc6b89396144837702b88bd848254cf43fe2ff080220673eb08fb7c30f1dcfdd99b45c8e15dfed31874a85b073eef73665ca44e1709641> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 47304402200eec45b444fd956818bb99c9fc6b89396144837702b88bd848254cf43fe2ff080220673eb08fb7c30f1dcfdd99b45c8e15dfed31874a85b073eef73665ca44e170964121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
1	qpy660se…vzscfd6zSpends 66e1d4a728…9f86aa782d:1	P2PKH	0.02884480 BCH	Scripts
Previous output66e1d4a7281ec72f7ed841493ae8a50ddba4dc9c3a0fa8e40704a49f86aa782d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f8e0ade974665f143459acb98368639225632c14f55f925a189fcf8633586e9c02205e08833cf2342362117743a1a26e48f1cc64174f1c515671d9fff04c355f885541> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 483045022100f8e0ade974665f143459acb98368639225632c14f55f925a189fcf8633586e9c02205e08833cf2342362117743a1a26e48f1cc64174f1c515671d9fff04c355f88554121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
2	qpy660se…vzscfd6zSpends b76c4b9c8e…1833ef7eeb:1	P2PKH	0.03049647 BCH	Scripts
Previous outputb76c4b9c8edf0360aecbfa99d175bb56fd352cde2edd58e5a8f31a1833ef7eeb:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022078391da0e46d2f7e9dd72dee3edcb39c4632bf8ab7257f674bbcfb5345f32052022055fe402eec5a2456a0707775512001faf6d0ea9a5545720ab187d1763a9f9e9d41> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 473044022078391da0e46d2f7e9dd72dee3edcb39c4632bf8ab7257f674bbcfb5345f32052022055fe402eec5a2456a0707775512001faf6d0ea9a5545720ab187d1763a9f9e9d4121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
3	qpy660se…vzscfd6zSpends b271df0c87…6a2e4baa91:1	P2PKH	0.03062314 BCH	Scripts
Previous outputb271df0c8731613c5fc521fb87144301145492456c0ad227b7ab936a2e4baa91:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022025c1811c7b4ae7abd105760c11f50d64db44d05b21bd433974e3fd6770e0f85402205edf146892f261accc20203184a5f7b5b4961310eff349dc053737ac89c8ff3441> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 473044022025c1811c7b4ae7abd105760c11f50d64db44d05b21bd433974e3fd6770e0f85402205edf146892f261accc20203184a5f7b5b4961310eff349dc053737ac89c8ff344121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
4	qpy660se…vzscfd6zSpends dbd9562edd…1656ad8c01:1	P2PKH	0.03067291 BCH	Scripts
Previous outputdbd9562eddf20cdd66d7f3f705073a763eef2ab312ba1973eef1bd1656ad8c01:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f9f306e9688211763b852da708ca467444aa2e593074008634c614e1828d556b022047e37390523a1b6dd4fa23e2ef194d96af0eb6420e236223b6dbfbd5a042ced441> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 483045022100f9f306e9688211763b852da708ca467444aa2e593074008634c614e1828d556b022047e37390523a1b6dd4fa23e2ef194d96af0eb6420e236223b6dbfbd5a042ced44121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
5	qpy660se…vzscfd6zSpends c8a13d03cb…aeb39a428b:1	P2PKH	0.03325552 BCH	Scripts
Previous outputc8a13d03cb6189ec6aee1f191396de8de3e51c7cd41b37d9647171aeb39a428b:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100866806358bab66860b24440a9a7d393ea796deb5456f3f74b0c71c8cbe1770910220131ee58f5612f879635a3af2fda6a6111350950f62f5f4059536aa03734afb9041> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 483045022100866806358bab66860b24440a9a7d393ea796deb5456f3f74b0c71c8cbe1770910220131ee58f5612f879635a3af2fda6a6111350950f62f5f4059536aa03734afb904121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
6	qpy660se…vzscfd6zSpends ae9ba6d20b…cdd145f4c7:1	P2PKH	0.03705732 BCH	Scripts
Previous outputae9ba6d20bbff3ced1384c5351294b13a282057f99aa684d7d3236cdd145f4c7:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d22ab42d0abf947d14c89607059f4c5840157228fa0cd66a285629880cafaf91022008334ca31ae92b8c12578d940b0c71266db8d56f46e27bc3a2c5e864b4dee59041> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 483045022100d22ab42d0abf947d14c89607059f4c5840157228fa0cd66a285629880cafaf91022008334ca31ae92b8c12578d940b0c71266db8d56f46e27bc3a2c5e864b4dee5904121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
7	qpy660se…vzscfd6zSpends d4e43fdf36…3b0d146bb6:1	P2PKH	0.03783759 BCH	Scripts
Previous outputd4e43fdf367cb1de77b6a39e93d2be9ad485eebc3c0237fe5d3a5a3b0d146bb6:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d3bdc427f56a60f7d251288348fda7c3dc3a992a9f364dabc8980af38bba2bc6022008715c58c6e324aef41ec1d3c254d5f53d156111aefd582e5aa512e504fdb28241> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 483045022100d3bdc427f56a60f7d251288348fda7c3dc3a992a9f364dabc8980af38bba2bc6022008715c58c6e324aef41ec1d3c254d5f53d156111aefd582e5aa512e504fdb2824121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
8	qpy660se…vzscfd6zSpends 0819da8578…d210dc2fa9:2	P2PKH	0.03822429 BCH	Scripts
Previous output0819da8578631b56dd9d595f7c163df17d56160da992229e8a5599d210dc2fa9:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205644e3c30b1004cf47a604ccadee57f5f69b4bc6aa90fc852bbed953296de5e50220052471cfc3e6320f29497f3f13d9815a4e65cec1857286918374f7f7c48958a041> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 47304402205644e3c30b1004cf47a604ccadee57f5f69b4bc6aa90fc852bbed953296de5e50220052471cfc3e6320f29497f3f13d9815a4e65cec1857286918374f7f7c48958a04121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
9	qpy660se…vzscfd6zSpends cb6aaf7fec…a44db07e1c:1	P2PKH	0.03963114 BCH	Scripts
Previous outputcb6aaf7fec4930347e7ad13ae033a277633d20ecd96fe9df30845aa44db07e1c:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008d5785803a6253041df84c6cd7f16b1348fa7f315edd77585be47127ac2bbe3d02202620ed5a0ba2c4646b0c389bcab8498fb3fd5c6da8488c8352e0ffe9376da8f841> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 4830450221008d5785803a6253041df84c6cd7f16b1348fa7f315edd77585be47127ac2bbe3d02202620ed5a0ba2c4646b0c389bcab8498fb3fd5c6da8488c8352e0ffe9376da8f84121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
10	qpy660se…vzscfd6zSpends 046d669ec3…4c7ac8473b:1	P2PKH	0.04172195 BCH	Scripts
Previous output046d669ec321ddb81516d04ed47118c254c478257c98b394e5a2384c7ac8473b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220657c7eca67297d14d90446dd3cf04a1a81db6909cb0e6b3d0655012291d4886402200158ae7cdc4fada7e21ea22951acecaecb5bd6f2b1c83bfdb1439f287af4e0b941> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 4730440220657c7eca67297d14d90446dd3cf04a1a81db6909cb0e6b3d0655012291d4886402200158ae7cdc4fada7e21ea22951acecaecb5bd6f2b1c83bfdb1439f287af4e0b94121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac
11	qpjg58q9…3rn2le8ySpends 81811de494…62354f5d22:0	P2PKH	0.04342554 BCH	Scripts
Previous output81811de494d3bef0aaff3da01ce9e378c4dec8052ce43e41c52da462354f5d22:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204e927989a75362e036edfc66c8ea8f48f9c662d9fbf0902f0f46c57398453361022030263b3eff17f738444f7c04833beadb8b22cd1f40037be65168d10ca045c25841> <0x029063a256662690f9eab8d70bde71f4719112d96a084dade07a6cf89f5eb1ff39> 47304402204e927989a75362e036edfc66c8ea8f48f9c662d9fbf0902f0f46c57398453361022030263b3eff17f738444f7c04833beadb8b22cd1f40037be65168d10ca045c2584121029063a256662690f9eab8d70bde71f4719112d96a084dade07a6cf89f5eb1ff39 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x648a1c050784032aeaed343eb80f33c7cdf25e3a> OP_EQUALVERIFY OP_CHECKSIG 76a914648a1c050784032aeaed343eb80f33c7cdf25e3a88ac
12	qpy660se…vzscfd6zSpends a2f3960b89…dd91ddef6b:1	P2PKH	0.04626505 BCH	Scripts
Previous outputa2f3960b89e59337987c5c9229b786e4934bc0b74ca7d928dafcf3dd91ddef6b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205c3d4239d785acb4833d6fdb50c1cc36d1a0584f7afea5145ccc960efb878a1f022016a229edb93d777e7a6d99a7446391ddafece3474b2699efa82bd1378e168a8741> <0x039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf> 47304402205c3d4239d785acb4833d6fdb50c1cc36d1a0584f7afea5145ccc960efb878a1f022016a229edb93d777e7a6d99a7446391ddafece3474b2699efa82bd1378e168a874121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac

Outputs3 · 0.46568305 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqkzksy0…ww8h0wrt	P2PKH	spent in e659a955e4…0c09e64c58:496	0.34667493 BCH	Scripts
Spent bye659a955e4bb25d3ab67316b11cba581a769af82445e6a9de2e6160c09e64c58 input #496 in block 801,528 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2c2b408f65a379a388d9994d891eece7bbed2f52> OP_EQUALVERIFY OP_CHECKSIG 76a9142c2b408f65a379a388d9994d891eece7bbed2f5288ac
1	qrtu4mgu…n5seaqyt	P2PKH	spent in 44e38a9e70…c4c456860a:160	0.10843485 BCH	Scripts
Spent by44e38a9e7070711afdd61d2707af09ee0ccc893aac1bb3d524913ac4c456860a input #160 in block 801,529 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd7caed1c600aede5ead68f14f592c60942d45f98> OP_EQUALVERIFY OP_CHECKSIG 76a914d7caed1c600aede5ead68f14f592c60942d45f9888ac
2	qpy660se…vzscfd6z	P2PKH	spent in 3f0d55cedc…e1e58a9429:1	0.01057327 BCH	Scripts
Spent by3f0d55cedc4b0d64de9bdefb164d2f48663e0eb002bebeea8c1a0ae1e58a9429 input #1 in block 792,470 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x49ad3e19ba002442c61bb7344dfb8aac6d634ea7> OP_EQUALVERIFY OP_CHECKSIG 76a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac

Position in block 792,467Open the block

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Block height: 792,467
Byte offset in block: 18,296
Block hash: 000000000000000000aaa85b20cad3da1a175f96f6629e164961cc4c9885a6e5

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 792,467's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction2,029 bytes

010000000d0e49606d71c339607050c5c059a0324cb45b2ae1e06a037442f7c52d8286ae44010000006a47304402200eec45b444fd956818bb99c9fc6b89396144837702b88bd848254cf43fe2ff080220673eb08fb7c30f1dcfdd99b45c8e15dfed31874a85b073eef73665ca44e170964121039e893d6fa4c9c5d0028599b0b887c99daa66f95881b29e74f45cd9065a96acdfffffffff2d78…a91449ad3e19ba002442c61bb7344dfb8aac6d634ea788ac00000000

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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: 13 · 0.46571609 BCH

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