Transaction · Bitcoin Cash Mainnet

Confirmed transaction

612ec7ebe5ccd7192675b429949e5f412d3c1c7da782841b4e8346d3c7e9ff4e

Status

Confirmed362,570 confirmations

Included in

block 613,644 · 2019-12-16 20:24:44 UTC · 2516 d 16 h 2 min 42 s ago

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

0.00295795 BCH in from 5 inputs, 0.00294445 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00295795

BCH, 5 inputs

Output total

0.00294445

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: 0.00295795 BCH in = 0.00294445 BCH out + 1,350 sat fee.

Inputs5 · 0.00295795 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrc0hsxk…6rewuuy2Spends ba5ff1dabe…898b6a32b4:6	P2PKH	0.00058375 BCH	Scripts
Previous outputba5ff1dabe14d270e030e37691eecb013c5600fc26387ccf2dec59898b6a32b4:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210099dde277d56ab9c74b4a275113f1d5018c1d64762209c2c149f26672826226af02207b0504516be8e356ed51e0405a801951aa8196d6ba8093a7b1ed970a2af10d7d41> <0x02e88d3e6ad058b6b69114181875f07a57bf280e3e47c684392c5d65f67980a4cc> 48304502210099dde277d56ab9c74b4a275113f1d5018c1d64762209c2c149f26672826226af02207b0504516be8e356ed51e0405a801951aa8196d6ba8093a7b1ed970a2af10d7d412102e88d3e6ad058b6b69114181875f07a57bf280e3e47c684392c5d65f67980a4cc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf0fbc0d6f5e6b3d6169094f0838142acdbf60c31> OP_EQUALVERIFY OP_CHECKSIG 76a914f0fbc0d6f5e6b3d6169094f0838142acdbf60c3188ac
1	qp3g8lkp…uk8d6pqvSpends ba5ff1dabe…898b6a32b4:8	P2PKH	0.00060638 BCH	Scripts
Previous outputba5ff1dabe14d270e030e37691eecb013c5600fc26387ccf2dec59898b6a32b4:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207fcaf8f29d300fa96f05b4ad81daca3c7a28f4c777370792d80b5f63f510d299022009e69f4330cdf89b2ad5db541c460beed0e79e09a0baa72c306751601461c13b41> <0x0200d85d495fa905a136ce812c1fc82d3ba305e6bb2ee4da2e7e6d4a2c44d29e48> 47304402207fcaf8f29d300fa96f05b4ad81daca3c7a28f4c777370792d80b5f63f510d299022009e69f4330cdf89b2ad5db541c460beed0e79e09a0baa72c306751601461c13b41210200d85d495fa905a136ce812c1fc82d3ba305e6bb2ee4da2e7e6d4a2c44d29e48 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6283fec18483d9d4acaed038e6980c57954436e7> OP_EQUALVERIFY OP_CHECKSIG 76a9146283fec18483d9d4acaed038e6980c57954436e788ac
2	qpr7eu2f…lq0u78l6Spends c291502bd0…160709ca32:7	P2PKH	0.00016621 BCH	Scripts
Previous outputc291502bd0b1a6be8f3f38097fc4fe9268cb2dfaf371a7c50f0efd160709ca32:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022020aa2a448df46b4efc35c0149683cc32bea56c486e7e15087e629362263a1f70022027d473d3c424deebfd30ccb5453a3d9eca28351563cd82e6e421849fcab94f8041> <0x02e2726ab92c845fe0c94f832fd6a44980e26c3b014e4f8507d33e88ae941140bc> 473044022020aa2a448df46b4efc35c0149683cc32bea56c486e7e15087e629362263a1f70022027d473d3c424deebfd30ccb5453a3d9eca28351563cd82e6e421849fcab94f80412102e2726ab92c845fe0c94f832fd6a44980e26c3b014e4f8507d33e88ae941140bc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x47ecf1495a5a83b985a9cb1dafaa7f6e303971d0> OP_EQUALVERIFY OP_CHECKSIG 76a91447ecf1495a5a83b985a9cb1dafaa7f6e303971d088ac
3	qphm5khd…2r4vh64pSpends c4caf28038…bd1f65de5c:7	P2PKH	0.00089858 BCH	Scripts
Previous outputc4caf280388bbf2bd5c8635a611761ce60a8796b06f76ed6739241bd1f65de5c:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ec33d25c63f62507b4682ef2b46f7146f73daef6317614a806687ca597af605102200bbcb3bead8ac0d34edecea9e7fb28fe97f77a7ba0db5e6a57c151bedd480f0b41> <0x02927bae2d55743c229c1451e8ab1286d76f0b3a43ee7b8a5272da73229a72e7c9> 483045022100ec33d25c63f62507b4682ef2b46f7146f73daef6317614a806687ca597af605102200bbcb3bead8ac0d34edecea9e7fb28fe97f77a7ba0db5e6a57c151bedd480f0b412102927bae2d55743c229c1451e8ab1286d76f0b3a43ee7b8a5272da73229a72e7c9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6fba5aedc120744e98588596070d2d5967677229> OP_EQUALVERIFY OP_CHECKSIG 76a9146fba5aedc120744e98588596070d2d596767722988ac
4	qqt4f6em…qtrp579pSpends f2243ce7c6…4d674a8f11:7	P2PKH	0.00070303 BCH	Scripts
Previous outputf2243ce7c6a3a75ea3ebc4d396c0a2c6a038c724be96bba621f89c4d674a8f11:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203568db9eb39643c3a7a9cd088bd98f0f8c7c8bdb2a464df958e4d902a24a29c4022049d7d8be0afa027745f2eec100096dcd27de7aa0ec5ea6a5a15db06402c86a7c41> <0x0361e8fd734179e607ea1c10dbe5c94488060d1f771030dc55f3afee69b35a431a> 47304402203568db9eb39643c3a7a9cd088bd98f0f8c7c8bdb2a464df958e4d902a24a29c4022049d7d8be0afa027745f2eec100096dcd27de7aa0ec5ea6a5a15db06402c86a7c41210361e8fd734179e607ea1c10dbe5c94488060d1f771030dc55f3afee69b35a431a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1754eb3ba2b49099c4326ff31ee16ca39b756578> OP_EQUALVERIFY OP_CHECKSIG 76a9141754eb3ba2b49099c4326ff31ee16ca39b75657888ac

Outputs9 · 0.00294445 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqqff64y…xvesnl6n	P2PKH	spent in c3b71421ed…038043c6ac:17	0.00016351 BCH	Scripts
Spent byc3b71421ed6f4b9528032ef10082487c2cd8f3fc173c6832b7a6d9038043c6ac input #17 in block 613,737 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0094eaa46c26d69312ab84f10d9a96f2ffb4f119> OP_EQUALVERIFY OP_CHECKSIG 76a9140094eaa46c26d69312ab84f10d9a96f2ffb4f11988ac
1	qqk06kud…ny0my3vm	P2PKH	spent in 63b8b34978…e769cf2972:3	0.00016351 BCH	Scripts
Spent by63b8b349789697d8282331955ecab65d9df0ceaa6ec2490ad71e4ae769cf2972 input #3 in block 614,188 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2cfd5b8d15ac2a24a2f4cfbf67a8536d2a1b6a42> OP_EQUALVERIFY OP_CHECKSIG 76a9142cfd5b8d15ac2a24a2f4cfbf67a8536d2a1b6a4288ac
2	qp9tgkk8…munerw4g	P2PKH	spent in 4e25074b2d…c861c082d3:52	0.00016351 BCH	Scripts
Spent by4e25074b2d9dcf8cda9c48213154532dd2ca47e6ab9f2221e061dfc861c082d3 input #52 in block 620,848 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ab45ac74c81adb61eaa6eb68d06354d268d9c63> OP_EQUALVERIFY OP_CHECKSIG 76a9144ab45ac74c81adb61eaa6eb68d06354d268d9c6388ac
3	qz95zjjv…js5usmdk	P2PKH	spent in 54043eeaf1…50074c4c03:7	0.00016351 BCH	Scripts
Spent by54043eeaf159c37c0370e50d91269fd3ec6490fa6ddf73eb1b268b50074c4c03 input #7 in block 613,978 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b414a4ce77e90d9a36f0a5f5a3a2aeece39fad9> OP_EQUALVERIFY OP_CHECKSIG 76a9148b414a4ce77e90d9a36f0a5f5a3a2aeece39fad988ac
4	qz4r7ge4…9kyaqpd0	P2PKH	spent in 1794308dc4…a2567ab9f5:3	0.00016351 BCH	Scripts
Spent by1794308dc461729cb0600a4806e67dbc37ac04d6e1f2ec0d28b4dba2567ab9f5 input #3 in block 613,870 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaa3f2335fd21be2c858577d73a7b7bdf9a369eed> OP_EQUALVERIFY OP_CHECKSIG 76a914aa3f2335fd21be2c858577d73a7b7bdf9a369eed88ac
5	qqxw0unu…exgdj26m	P2PKH	spent in 0de5cc4c39…0edb33843d:0	0.00073237 BCH	Scripts
Spent by0de5cc4c39c9b2521c8fe2c42b7ccea792e0a4ecd4d4c70a5b23810edb33843d input #0 in block 613,647 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ce7f27c9796aacfd6ce01433c168c37e0a04139> OP_EQUALVERIFY OP_CHECKSIG 76a9140ce7f27c9796aacfd6ce01433c168c37e0a0413988ac
6	qz0mzgxg…dylv6aer	P2PKH	spent in f2da73b350…57243e4df2:0	0.00041754 BCH	Scripts
Spent byf2da73b3500f6d8609207a20358811dd437b912fc21ae390d5b61757243e4df2 input #0 in block 613,646 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9fb120c8c0c4c8236f8848e4c79bf97879f7bd2f> OP_EQUALVERIFY OP_CHECKSIG 76a9149fb120c8c0c4c8236f8848e4c79bf97879f7bd2f88ac
7	qzne3xjj…0hyt775z	P2PKH	spent in f2da73b350…57243e4df2:1	0.00044017 BCH	Scripts
Spent byf2da73b3500f6d8609207a20358811dd437b912fc21ae390d5b61757243e4df2 input #1 in block 613,646 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa7989a521dca19e1e86fa48584583f42a11612af> OP_EQUALVERIFY OP_CHECKSIG 76a914a7989a521dca19e1e86fa48584583f42a11612af88ac
8	qpsdr2rq…wqf8zp3m	P2PKH	spent in 9273f41f6a…54b3246fc4:1	0.00053682 BCH	Scripts
Spent by9273f41f6a6d8696acf9d7857ed7b7436bd1946dadfad03e155de354b3246fc4 input #1 in block 613,645 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x60d1a8606a4dd7ea26bf6ec443ebb3653df3110f> OP_EQUALVERIFY OP_CHECKSIG 76a91460d1a8606a4dd7ea26bf6ec443ebb3653df3110f88ac

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Block height: 613,644
Byte offset in block: 16,491
Block hash: 000000000000000000750b582d011d56d15a6d7024bdfeeb2fe6a753097c825d

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 613,644's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

0100000005b4326a8b8959ec2dcf7c3826fc00563c01cbee9176e330e070d214bedaf15fba060000006b48304502210099dde277d56ab9c74b4a275113f1d5018c1d64762209c2c149f26672826226af02207b0504516be8e356ed51e0405a801951aa8196d6ba8093a7b1ed970a2af10d7d412102e88d3e6ad058b6b69114181875f07a57bf280e3e47c684392c5d65f67980a4ccfeffffffb4…a91460d1a8606a4dd7ea26bf6ec443ebb3653df3110f88ac00000000

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 · 0.00295795 BCH

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