Transaction · Bitcoin Cash Mainnet

Confirmed transaction

642041ff91fe41db94bdcc98241aa1dfbbf36bf5f74a87f4bbc45f71b97c0dd8

Status

Confirmed330,937 confirmations

Included in

block 646,570 · 2020-08-02 05:13:37 UTC · 2296 d 13 h 2 min 32 s ago

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

0.00362244 BCH in from 8 inputs, 0.00360970 BCH out to 2 outputs, 1,274 sat to the miner.

Settlement check

Input total

0.00362244

BCH, 8 inputs

Output total

0.00360970

BCH, 2 outputs

Miner fee

1,274 sat

0.00001274 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,258 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00362244 BCH in = 0.00360970 BCH out + 1,274 sat fee.

Inputs8 · 0.00362244 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qrt5vd89…l3cmeg83Spends 074931b30f…e9a0eb4567:26	P2PKH	0.00001537 BCH	Scripts
Previous output074931b30f5c41a82182709d8de06fc1b7c33c659a028ba8be0892e9a0eb4567:26 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a1d4deb395e8296f1f971fb6e2495f5f5d63029697afd82eaf1de984a28d589f022028a1095b7b0f48150eef39b1124a7b596eaac1854915704864f5213f8ad4075b41> <0x034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804> 483045022100a1d4deb395e8296f1f971fb6e2495f5f5d63029697afd82eaf1de984a28d589f022028a1095b7b0f48150eef39b1124a7b596eaac1854915704864f5213f8ad4075b4121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac
1	qrt5vd89…l3cmeg83Spends a3045a4d0d…5548d802f9:25	P2PKH	0.00007081 BCH	Scripts
Previous outputa3045a4d0da672919b4d419a2f46b42ddd2ba280ce22471eb3825a5548d802f9:25 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e34ac94099c133c3f094293117201843e9f552b2d34e3c09be121c2bf46dc8e002205a8bb28bc3649e125bb26fe81d6d13f9e70a04a0584ecc264b23e7762d838f9341> <0x034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804> 483045022100e34ac94099c133c3f094293117201843e9f552b2d34e3c09be121c2bf46dc8e002205a8bb28bc3649e125bb26fe81d6d13f9e70a04a0584ecc264b23e7762d838f934121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac
2	qrt5vd89…l3cmeg83Spends a4e2c70bb4…70684df018:21	P2PKH	0.00003420 BCH	Scripts
Previous outputa4e2c70bb48c2da2cbcfd16c2b88e35785231b0daa18309d22532b70684df018:21 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d13562deb3bdda666918831abaa0e6a0e29bcc6ae476462845c2e1facf3d0a8f02204dd0f0475f88a8e2a24bdc0b690b99e32313fef8bca3dc5894373be6b996e17541> <0x034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804> 483045022100d13562deb3bdda666918831abaa0e6a0e29bcc6ae476462845c2e1facf3d0a8f02204dd0f0475f88a8e2a24bdc0b690b99e32313fef8bca3dc5894373be6b996e1754121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac
3	qrt5vd89…l3cmeg83Spends 6155d6cac9…5c48c170d3:30	P2PKH	0.00004149 BCH	Scripts
Previous output6155d6cac9b0cd855b70dd0277449735c86350fc4c774b888bf5b75c48c170d3:30 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c0484d334c8078450d1af5d3b87a5d4910f925dfe7224cda5019079c6c6669d002205baab142efc5f6be5a70845635963f456ca5c4b54fc7c9343603386ecf09661041> <0x034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804> 483045022100c0484d334c8078450d1af5d3b87a5d4910f925dfe7224cda5019079c6c6669d002205baab142efc5f6be5a70845635963f456ca5c4b54fc7c9343603386ecf0966104121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac
4	qrt5vd89…l3cmeg83Spends e4efe83d77…aa37f59b93:68	P2PKH	0.00103669 BCH	Scripts
Previous outpute4efe83d772cb2addb1396cc0decc2d5be75b669509aed31101c74aa37f59b93:68 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207e087600383a9a64ff6725b9aaa003216938e92de196a7f6b4d5dc23fb33da1f02204848ba9d4c2f7b6205f9e443f3e7a2cacf8849eb645420a412d2c8fc8ab1bed741> <0x034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804> 47304402207e087600383a9a64ff6725b9aaa003216938e92de196a7f6b4d5dc23fb33da1f02204848ba9d4c2f7b6205f9e443f3e7a2cacf8849eb645420a412d2c8fc8ab1bed74121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac
5	qrt5vd89…l3cmeg83Spends dc2c0fa594…cfcc439151:0	P2PKH	0.00049573 BCH	Scripts
Previous outputdc2c0fa59451854be852ad5a90872f300edc0e3a66204bc4270b38cfcc439151:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c782abff11704f4e94e8bb000edb681956369739a115e3af761a70a3299cf4ce022049490c5a228089d43721269ef03c828aa9e7a6db6455d165fea0cd3824ec6b8f41> <0x034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804> 483045022100c782abff11704f4e94e8bb000edb681956369739a115e3af761a70a3299cf4ce022049490c5a228089d43721269ef03c828aa9e7a6db6455d165fea0cd3824ec6b8f4121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac
6	qrt5vd89…l3cmeg83Spends b7a71f3b8d…2ae334b43d:62	P2PKH	0.00071318 BCH	Scripts
Previous outputb7a71f3b8de781e49890cc04175abbd284156a47a1f9d380a58d9b2ae334b43d:62 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008e323eca506bc5381b58bb463e8473127d8e815bb18d1f7676225be1be1ae04a0220028783e15695c7822d9e158e13aa845f0bc960da370ea06bce62720493daf29941> <0x034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804> 4830450221008e323eca506bc5381b58bb463e8473127d8e815bb18d1f7676225be1be1ae04a0220028783e15695c7822d9e158e13aa845f0bc960da370ea06bce62720493daf2994121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac
7	qrt5vd89…l3cmeg83Spends 309f5097bb…94153b1697:27	P2PKH	0.00121497 BCH	Scripts
Previous output309f5097bbab2e0ff071243a2e0b37db628bf48fc768b6bdb7cf9094153b1697:27 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022066f0648320e28ee6d06ff1f517b7d1766033fdc9a93fdce24b3d028b7b7dc2eb02200e3e79bc53493a3b0f989024f157393668d1c6d6ddec466699cc92dfdf17264541> <0x034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804> 473044022066f0648320e28ee6d06ff1f517b7d1766033fdc9a93fdce24b3d028b7b7dc2eb02200e3e79bc53493a3b0f989024f157393668d1c6d6ddec466699cc92dfdf1726454121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac

Outputs2 · 0.00360970 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	ppqj4gpk…ujw36zen	P2SH	spent in afbff2606e…3c88c9d92d:2	0.00351944 BCH	Scripts
Spent byafbff2606e8016daf94a70efd8ca28235f0b30ea2df65b6977b2543c88c9d92d input #2 in block 646,739 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x412aa0364a63ca36227e7569487d9bcd133ee550> OP_EQUAL a914412aa0364a63ca36227e7569487d9bcd133ee55087
1	qrt5vd89…l3cmeg83	P2PKH	spent in d9688d3453…e559adf84b:0	0.00009026 BCH	Scripts
Spent byd9688d34537b2ef8eaeb74dfe1715f0b041675f72ef80024f28651e559adf84b input #0 in block 647,144 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd74634e58855e8cb8c4ea15a23f500f7134b6262> OP_EQUALVERIFY OP_CHECKSIG 76a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac

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Block height: 646,570
Byte offset in block: 101,534
Block hash: 000000000000000000649c4fb2aa90aed54bb206b5ab850b42e5bb2326816922

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,570's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,258 bytes

02000000086745eba0e99208bea88b029a653cc3b7c16fe08d9d708221a8415c0fb33149071a0000006b483045022100a1d4deb395e8296f1f971fb6e2495f5f5d63029697afd82eaf1de984a28d589f022028a1095b7b0f48150eef39b1124a7b596eaac1854915704864f5213f8ad4075b4121034790c83038a531483651a9034b5cde41019c747537e884ba7addf39afad28804fffffffff9…a914d74634e58855e8cb8c4ea15a23f500f7134b626288ac00000000

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: 8 · 0.00362244 BCH

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