Transaction · Bitcoin Cash Mainnet

Confirmed transaction

67f0efde9bbce115beffc95cfcda86c868c8a41d5d80524f7b734679c0d81e3e

Status

Confirmed358,306 confirmations

Included in

block 618,045 · 2020-01-16 08:10:39 UTC · 2487 d 4 h 40 min 51 s ago

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

0.02417240 BCH in from 5 inputs, 0.02415890 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02417240

BCH, 5 inputs

Output total

0.02415890

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02417240 BCH in = 0.02415890 BCH out + 1,350 sat fee.

Inputs5 · 0.02417240 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpd46y3d…7kp4cg89Spends 0766db6868…3c862fe554:5	P2PKH	0.00678718 BCH	Scripts
Previous output0766db686868f02ff653f5b68a02fcec893a77ab5526d099410a1b3c862fe554:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201ee9adff5c778a448615931e99b459e5ac45d3b991a2b923f3eb409b3597b2dc0220634a78eea68adbabbd8ae6e5a5a7e51ea76fbaa6d2e85022244b1f2bd27aa59d41> <0x0305fd24ca19f0f43989033ba30ebc090cc9a7b66ea6f6a7c785544ace55115375> 47304402201ee9adff5c778a448615931e99b459e5ac45d3b991a2b923f3eb409b3597b2dc0220634a78eea68adbabbd8ae6e5a5a7e51ea76fbaa6d2e85022244b1f2bd27aa59d41210305fd24ca19f0f43989033ba30ebc090cc9a7b66ea6f6a7c785544ace55115375 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5b5d122ded7526848929e2504aad6102e58876da> OP_EQUALVERIFY OP_CHECKSIG 76a9145b5d122ded7526848929e2504aad6102e58876da88ac
1	qrtpq65a…e9hfa5wsSpends 163b9d1c20…8044268b73:8	P2PKH	0.00277235 BCH	Scripts
Previous output163b9d1c208e1a7ca7f2a3415941f8ed60e335f8565fa58819fac28044268b73:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a516af4d38b942f0c6ce330c87ad71bdbe42715df6bd786bd1f26d976b3637ff022045882ca1501bcc431ce4fdb824fb9247febb83edae28966ea62f52f8dbfae4ce41> <0x02ccade3e74ba8adda504ed6777258b1fd7c2f3e486308afb7fb09c8ba8f86cfe2> 483045022100a516af4d38b942f0c6ce330c87ad71bdbe42715df6bd786bd1f26d976b3637ff022045882ca1501bcc431ce4fdb824fb9247febb83edae28966ea62f52f8dbfae4ce412102ccade3e74ba8adda504ed6777258b1fd7c2f3e486308afb7fb09c8ba8f86cfe2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd6106a9de60cf0fd9c2251fb7dd363df498398a1> OP_EQUALVERIFY OP_CHECKSIG 76a914d6106a9de60cf0fd9c2251fb7dd363df498398a188ac
2	qqxa9jah…5yrpeqffSpends 400aed60f4…f8b5632d6d:5	P2PKH	0.00542411 BCH	Scripts
Previous output400aed60f4fdd5e1502906864457079e0e68780839bce18ab44433f8b5632d6d:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022002c6efc997720d750a0800c13c62180d774c08f280cc36d73d4c7f3a1e0b4c1802207279b1c792fbfd8c291f200aec1b9dc1a4b9139fa0f85090a2fb9672f0ae861341> <0x032e9c7ae03646837c2304f2cfb46058468aee526cd5dc13f7262a5b8fbb252a32> 473044022002c6efc997720d750a0800c13c62180d774c08f280cc36d73d4c7f3a1e0b4c1802207279b1c792fbfd8c291f200aec1b9dc1a4b9139fa0f85090a2fb9672f0ae86134121032e9c7ae03646837c2304f2cfb46058468aee526cd5dc13f7262a5b8fbb252a32 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0dd2cbb75d8d16a6fe799fc5b35bebf57cb5c432> OP_EQUALVERIFY OP_CHECKSIG 76a9140dd2cbb75d8d16a6fe799fc5b35bebf57cb5c43288ac
3	qz7m7wwm…jvkd07pkSpends 6839020bf9…c7d69cb71e:7	P2PKH	0.00503952 BCH	Scripts
Previous output6839020bf99cb277a7ba16a14f3b0e9f4c749cf6f5cc7dc16cb3f0c7d69cb71e:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ff4dda5dc9000fc9c5799d944bce4e26193b6141e0b9475b8afd4a5df9ba4c2102201b002755732491f76b2bf4ef0b901b27106f053fe98138bf0f5c6bfe9960ca6a41> <0x02fe4a34ac0cdc3305fbca83ca98269e351784bec2504bbd22d3c373ee959d2275> 483045022100ff4dda5dc9000fc9c5799d944bce4e26193b6141e0b9475b8afd4a5df9ba4c2102201b002755732491f76b2bf4ef0b901b27106f053fe98138bf0f5c6bfe9960ca6a412102fe4a34ac0cdc3305fbca83ca98269e351784bec2504bbd22d3c373ee959d2275 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbdbf39dbf9c1fa155f8851982cce033dc00205cb> OP_EQUALVERIFY OP_CHECKSIG 76a914bdbf39dbf9c1fa155f8851982cce033dc00205cb88ac
4	qqxruyhj…x3tsvfd0Spends bc1383651c…0fd9e1bcfa:6	P2PKH	0.00414924 BCH	Scripts
Previous outputbc1383651cb8923d6d6df9535bfa96e97ac8e999d8e8dc672fd0cb0fd9e1bcfa:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a4954c7048ecf0b592a398b9da92c233dccc293efa6cb3d0f6a5fb65a45a8476022002f03be3513e135789c569e24aa3bd93a64aaeea2966245b888eb23cb15147b041> <0x0284e02f48502fb267f6f2b14f9f9fb4360d481714548308d920227c69a3a018b7> 483045022100a4954c7048ecf0b592a398b9da92c233dccc293efa6cb3d0f6a5fb65a45a8476022002f03be3513e135789c569e24aa3bd93a64aaeea2966245b888eb23cb15147b041210284e02f48502fb267f6f2b14f9f9fb4360d481714548308d920227c69a3a018b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0c3e12f21bb87f0a4ebc3b44f903f883bcf48514> OP_EQUALVERIFY OP_CHECKSIG 76a9140c3e12f21bb87f0a4ebc3b44f903f883bcf4851488ac

Outputs9 · 0.02415890 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qrntxvz2…t38az2cp	P2PKH	spent in 686e5eeea8…c72d5949f9:28	0.00276965 BCH	Scripts
Spent by686e5eeea87527fa052671fb51491ea079fe4fd173826049329a2ec72d5949f9 input #28 in block 618,530 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe6b3304a2fd4c5556a2c7e3f2868c45a84e59587> OP_EQUALVERIFY OP_CHECKSIG 76a914e6b3304a2fd4c5556a2c7e3f2868c45a84e5958788ac
1	qpr7n45e…vrsvksvz	P2PKH	spent in 5fe402077b…93934f8fc9:36	0.00276965 BCH	Scripts
Spent by5fe402077b57ac4253e2a4dd4d1aae8d26db5265ad87a980e7b27693934f8fc9 input #36 in block 623,082 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x47e9d6992a05df4d50f0e7fdcf6ec176a3206d9f> OP_EQUALVERIFY OP_CHECKSIG 76a91447e9d6992a05df4d50f0e7fdcf6ec176a3206d9f88ac
2	qpm0vgvs…3fyqwq0c	P2PKH	spent in 34cacd6602…e60a3b5e96:14	0.00276965 BCH	Scripts
Spent by34cacd66023a7102f7d7a8db635a789c0fe3b160211b9119dd2f8ee60a3b5e96 input #14 in block 618,528 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x76f621903e1cff97c12c9c5ab449915eb4cc56f1> OP_EQUALVERIFY OP_CHECKSIG 76a91476f621903e1cff97c12c9c5ab449915eb4cc56f188ac
3	qrtnzdev…fl3r972z	P2PKH	spent in 18ee6ff2b4…bcd21d9a86:0	0.00276965 BCH	Scripts
Spent by18ee6ff2b40e0c3ced2d8564e210a7fa8d8a07f4eb2da23ff5c6b5bcd21d9a86 input #0 in block 618,119 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd731372ccfa9a8cdf785c1895643e0baadca25ca> OP_EQUALVERIFY OP_CHECKSIG 76a914d731372ccfa9a8cdf785c1895643e0baadca25ca88ac
4	qqqau2kd…asr6ukzs	P2PKH	spent in 2ff430b9a6…57cd10e14b:33	0.00276965 BCH	Scripts
Spent by2ff430b9a650561b3a6c1907d4c06dc91b4b5a51953d4765d83aee57cd10e14b input #33 in block 634,384 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x01de2acdea4bd92d19b9b729d18411e6eb52d791> OP_EQUALVERIFY OP_CHECKSIG 76a91401de2acdea4bd92d19b9b729d18411e6eb52d79188ac
5	qppn78t0…flfgn0cd	P2PKH	spent in 2d3db42815…816f39cf41:0	0.00401483 BCH	Scripts
Spent by2d3db428156a5beefe8aecb08492ffd5ec240e880bbd2eb0be142d816f39cf41 input #0 in block 618,242 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x433f1d6f03b9f93a3e744360b0adfdc451b32154> OP_EQUALVERIFY OP_CHECKSIG 76a914433f1d6f03b9f93a3e744360b0adfdc451b3215488ac
6	qqa6dnq4…pzx0430p	P2PKH	spent in c8d45a147b…a656410894:2	0.00265176 BCH	Scripts
Spent byc8d45a147b18421d0489f056a294552e6ee74d4c3b0cd6bb879a8ba656410894 input #2 in block 618,081 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3ba6cc150518a0084a8ea65d1351c7f01377c26b> OP_EQUALVERIFY OP_CHECKSIG 76a9143ba6cc150518a0084a8ea65d1351c7f01377c26b88ac
7	qq0tkqjz…c82vrh0h	P2PKH	spent in 010aaf799f…67450d55b1:0	0.00226717 BCH	Scripts
Spent by010aaf799f68b22fadc5ebe293ec64a009157dbccf78447728a42267450d55b1 input #0 in block 618,047 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1ebb0242be5c15ce11f8673f8ef358f489bcf532> OP_EQUALVERIFY OP_CHECKSIG 76a9141ebb0242be5c15ce11f8673f8ef358f489bcf53288ac
8	qpt3hd7f…s3mufm9c	P2PKH	spent in a002ebc514…2df9faa98c:2	0.00137689 BCH	Scripts
Spent bya002ebc514a2f13d06910e317c2a8151dc080e4d4cc12706beb57e2df9faa98c input #2 in block 618,048 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x571bb7c993009546a9356210e526c1bda19c85bc> OP_EQUALVERIFY OP_CHECKSIG 76a914571bb7c993009546a9356210e526c1bda19c85bc88ac

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Block height: 618,045
Byte offset in block: 117,580
Block hash: 00000000000000000015eb3fc9c41414516e12438c15f125895a0606ddcb7cd9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 618,045's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

010000000554e52f863c1b0a4199d02655ab773a89ecfc028ab6f553f62ff0686868db6607050000006a47304402201ee9adff5c778a448615931e99b459e5ac45d3b991a2b923f3eb409b3597b2dc0220634a78eea68adbabbd8ae6e5a5a7e51ea76fbaa6d2e85022244b1f2bd27aa59d41210305fd24ca19f0f43989033ba30ebc090cc9a7b66ea6f6a7c785544ace55115375feffffff738b…a914571bb7c993009546a9356210e526c1bda19c85bc88ac00000000

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 · 0.02417240 BCH

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