Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6834cb724801e716fc2e2465e7541953ec287c3a2fc86f49d1d2e5dfe8abac8b

Status

Confirmed354,620 confirmations

Included in

block 621,507 · 2020-02-09 07:21:31 UTC · 2461 d 15 h 1 min 22 s ago

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

152.33844868 BCH in from 6 inputs, 152.33834868 BCH out to 4 outputs, 10,000 sat to the miner.

Settlement check

Input total

152.33844868

BCH, 6 inputs

Output total

152.33834868

BCH, 4 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

9.72 sat/B

fee ÷ size

Size

1,029 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 152.33844868 BCH in = 152.33834868 BCH out + 10,000 sat fee.

Inputs6 · 152.33844868 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qpgv4x3x…cux0r282Spends 3a871d1f54…065fc9f7e3:1,209	P2PKH	0.00000546 BCH	Scripts
Previous output3a871d1f54ecdd344241280ef81f3a5ebd672b9f33e37c6de9d6a5065fc9f7e3:1,209 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ca3f00db1e17144901938a7aa1bee6a529a42be64ea9ff1a4cdc6db912b6cdf1022070f3c4ac5987c4a4cd8af8720a877d50de3b7adfd81b5df2efa20c397156575241> <0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce> 483045022100ca3f00db1e17144901938a7aa1bee6a529a42be64ea9ff1a4cdc6db912b6cdf1022070f3c4ac5987c4a4cd8af8720a877d50de3b7adfd81b5df2efa20c3971565752412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x50ca9a26ce5afd88f2fd4cd672b04572382419db> OP_EQUALVERIFY OP_CHECKSIG 76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1	qr50ql00…spjdn8sqSpends 16e3d9a8b1…0d4cf1e7d3:1	P2PKH	149.00000000 BCH	Scripts
Previous output16e3d9a8b1fbaacd87a34ca6274c08ad94609bc11d6800a5dbe89b0d4cf1e7d3:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205ee3c9873948ceac2d4ea5f7d5c756a438cfc2f6a1b0d961c19da439ce221e5402202a6548d1fa6eaa288a05172f6f704db4a54ce028036a909ef8bb314d9b05646241> <0x034f4fe62319ed4c743580dbc35d0754d7c6ebf0c11fdf5da8cd8161c9e301812c> 47304402205ee3c9873948ceac2d4ea5f7d5c756a438cfc2f6a1b0d961c19da439ce221e5402202a6548d1fa6eaa288a05172f6f704db4a54ce028036a909ef8bb314d9b0564624121034f4fe62319ed4c743580dbc35d0754d7c6ebf0c11fdf5da8cd8161c9e301812c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe8f07def4f78a6027e3cdacab7e1f23bea1c1b16> OP_EQUALVERIFY OP_CHECKSIG 76a914e8f07def4f78a6027e3cdacab7e1f23bea1c1b1688ac
2	qp9s0zj9…wapjk7mcSpends 1164e91ed5…98fc880a56:0	P2PKH	1.87771700 BCH	Scripts
Previous output1164e91ed5a6ed619565023b06df9f50c330829035d372a295a2da98fc880a56:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201946f563bac98d831507c85bfe31811d9bad17e1e0bc81fc92696bd5a558541a02205cda25aaf3701a89b0c004ce5301e1d367c952cb220fe4aa85f019932b62b92441> <0x02b0410a32a763e8ccd8e032e276e054c80cb220e6cb6bb57b6f8b2b65994b9401> 47304402201946f563bac98d831507c85bfe31811d9bad17e1e0bc81fc92696bd5a558541a02205cda25aaf3701a89b0c004ce5301e1d367c952cb220fe4aa85f019932b62b924412102b0410a32a763e8ccd8e032e276e054c80cb220e6cb6bb57b6f8b2b65994b9401 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b078a454f30d6526384e2dc7c45c003723f0316> OP_EQUALVERIFY OP_CHECKSIG 76a9144b078a454f30d6526384e2dc7c45c003723f031688ac
3	qqyztf6e…ky3d074tSpends 1bcdc5df17…3851a2d594:1	P2PKH	1.10000000 BCH	Scripts
Previous output1bcdc5df17b9618b1d67caa85de9139339bdb2263e141d8684b2d63851a2d594:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d27c98098d9f776e31a265bf229dfb78bd06e3bd1f496da2ea0406390905ee9702204f5f46343227c017428b60f1bdae715ccd2071e6afe1c9a75aba546e59e7d65741> <0x0387bc80f9d13320c9c6ff48b1cb22f43fadb22e3e39421cc3d0dbb92dfedf0c64> 483045022100d27c98098d9f776e31a265bf229dfb78bd06e3bd1f496da2ea0406390905ee9702204f5f46343227c017428b60f1bdae715ccd2071e6afe1c9a75aba546e59e7d65741210387bc80f9d13320c9c6ff48b1cb22f43fadb22e3e39421cc3d0dbb92dfedf0c64 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0825a759c1dfd99e3eb182701dcf2e3bd9075c68> OP_EQUALVERIFY OP_CHECKSIG 76a9140825a759c1dfd99e3eb182701dcf2e3bd9075c6888ac
4	qrcwvxqn…kfakhmefSpends 97bd064f92…0f380c8e1b:0	P2PKH	0.15920000 BCH	Scripts
Previous output97bd064f92df7039efcee303a6b365a7535c0f567819b42668b91f0f380c8e1b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220253c3f77eefb7ad07356e9ea81e64d3eda471ecc0c8b239ff3b770d6e6c771e70220694c704691bdcc07ec567c723f48a88066b516d2919b010aef766f3eb532ea0341> <0x032b387de45174b8c92b0975c9c99cc68123c460552313653f73393a328c455fe9> 4730440220253c3f77eefb7ad07356e9ea81e64d3eda471ecc0c8b239ff3b770d6e6c771e70220694c704691bdcc07ec567c723f48a88066b516d2919b010aef766f3eb532ea034121032b387de45174b8c92b0975c9c99cc68123c460552313653f73393a328c455fe9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf0e6181319fd1d6275f206d75d96fc1fae59d329> OP_EQUALVERIFY OP_CHECKSIG 76a914f0e6181319fd1d6275f206d75d96fc1fae59d32988ac
5	qz4vntuw…sqng206kSpends e2e176edba…fe74340fec:1	P2PKH	0.20152622 BCH	Scripts
Previous outpute2e176edba5be0e20a2c0dd435c0ac0e70e232e8abc3e957dd16e5fe74340fec:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bce809b0a27726ac7e1a2ce6d40d9698fc5134964096a9738f7f35a83d5b731902200982f3e0550deb0f9880564f7bf08f54858184ddc8a1a64fe494d939feed9a2f41> <0x02783015c084051e962c13f78ce504317fa4070f5e287fbf34bcd3691687657846> 483045022100bce809b0a27726ac7e1a2ce6d40d9698fc5134964096a9738f7f35a83d5b731902200982f3e0550deb0f9880564f7bf08f54858184ddc8a1a64fe494d939feed9a2f412102783015c084051e962c13f78ce504317fa4070f5e287fbf34bcd3691687657846 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xaac9af8e44b23af9763407fb4a33839efba5f09e> OP_EQUALVERIFY OP_CHECKSIG 76a914aac9af8e44b23af9763407fb4a33839efba5f09e88ac

Outputs4 · 152.33834868 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq3cksc2…wrwhlzwn	P2PKH	spent in 480d6dbdc0…968328c269:4	39.99990000 BCH	Scripts
Spent by480d6dbdc00dd181f776155947cbbc8018cc50f892cb095888acd5968328c269 input #4 in block 625,949 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x238b430a76440681aac255968b538755cc2c0be7> OP_EQUALVERIFY OP_CHECKSIG 76a914238b430a76440681aac255968b538755cc2c0be788ac
1	pz9cf98u…un4t3t87	P2SH	spent in c23f6b5adc…61ea626237:0	55.54820000 BCH	Scripts
Spent byc23f6b5adc6834ea5c96336c517f49b79fda1fb5af70c4c1beb79c61ea626237 input #0 in block 622,721 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8b8494fc96b194eb6e73cc8dea0ccc6c20718dc3> OP_EQUAL a9148b8494fc96b194eb6e73cc8dea0ccc6c20718dc387
2	qptrrre3…83ketl24	P2PKH	spent in e0fef352f7…ae2ce9567f:0	53.28140000 BCH	Scripts
Spent bye0fef352f78a61650edeb78db4cb0e6874470dd0c78745af7670ddae2ce9567f input #0 in block 622,566 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x56318f31a58b55f4599841d518dbe284ced7c22f> OP_EQUALVERIFY OP_CHECKSIG 76a91456318f31a58b55f4599841d518dbe284ced7c22f88ac
3	qr33hau4…22csyyhz	P2PKH	spent in b1f738bd38…d749fdc100:2	3.50884868 BCH	Scripts
Spent byb1f738bd386c585f27a1a540f8d00eca31ecf6e67e528b781ddc49d749fdc100 input #2 in block 621,543 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe31bf795c8305a99657e86dd18f94ad9f8f4637a> OP_EQUALVERIFY OP_CHECKSIG 76a914e31bf795c8305a99657e86dd18f94ad9f8f4637a88ac

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Block height: 621,507
Byte offset in block: 56,300
Block hash: 0000000000000000001b3b0d01cddfd717f5331b5c0ebfaa5d7be20d45d80d0a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 621,507's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,029 bytes

0100000006e3f7c95f06a5d6e96d7ce3339f2b67bd5e3a1ff80e28414234ddec541f1d873ab90400006b483045022100ca3f00db1e17144901938a7aa1bee6a529a42be64ea9ff1a4cdc6db912b6cdf1022070f3c4ac5987c4a4cd8af8720a877d50de3b7adfd81b5df2efa20c3971565752412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffffd3…a914e31bf795c8305a99657e86dd18f94ad9f8f4637a88ac00000000

Show full hex

0100000006e3f7c95f06a5d6e96d7ce3339f2b67bd5e3a1ff80e28414234ddec541f1d873ab90400006b483045022100ca3f00db1e17144901938a7aa1bee6a529a42be64ea9ff1a4cdc6db912b6cdf1022070f3c4ac5987c4a4cd8af8720a877d50de3b7adfd81b5df2efa20c3971565752412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffffd3e7f14c0d9be8dba500681dc19b6094ad084c27a64ca387cdaafbb1a8d9e316010000006a47304402205ee3c9873948ceac2d4ea5f7d5c756a438cfc2f6a1b0d961c19da439ce221e5402202a6548d1fa6eaa288a05172f6f704db4a54ce028036a909ef8bb314d9b0564624121034f4fe62319ed4c743580dbc35d0754d7c6ebf0c11fdf5da8cd8161c9e301812cffffffff560a88fc98daa295a272d335908230c3509fdf063b02659561eda6d51ee96411000000006a47304402201946f563bac98d831507c85bfe31811d9bad17e1e0bc81fc92696bd5a558541a02205cda25aaf3701a89b0c004ce5301e1d367c952cb220fe4aa85f019932b62b924412102b0410a32a763e8ccd8e032e276e054c80cb220e6cb6bb57b6f8b2b65994b9401ffffffff94d5a25138d6b284861d143e26b2bd399313e95da8ca671d8b61b917dfc5cd1b010000006b483045022100d27c98098d9f776e31a265bf229dfb78bd06e3bd1f496da2ea0406390905ee9702204f5f46343227c017428b60f1bdae715ccd2071e6afe1c9a75aba546e59e7d65741210387bc80f9d13320c9c6ff48b1cb22f43fadb22e3e39421cc3d0dbb92dfedf0c64ffffffff1b8e0c380f1fb96826b41978560f5c53a765b3a603e3ceef3970df924f06bd97000000006a4730440220253c3f77eefb7ad07356e9ea81e64d3eda471ecc0c8b239ff3b770d6e6c771e70220694c704691bdcc07ec567c723f48a88066b516d2919b010aef766f3eb532ea034121032b387de45174b8c92b0975c9c99cc68123c460552313653f73393a328c455fe9ffffffffec0f3474fee516dd57e9c3abe832e2700eacc035d40d2c0ae2e05bbaed76e1e2010000006b483045022100bce809b0a27726ac7e1a2ce6d40d9698fc5134964096a9738f7f35a83d5b731902200982f3e0550deb0f9880564f7bf08f54858184ddc8a1a64fe494d939feed9a2f412102783015c084051e962c13f78ce504317fa4070f5e287fbf34bcd3691687657846ffffffff04f0006bee000000001976a914238b430a76440681aac255968b538755cc2c0be788aca0d3174b0100000017a9148b8494fc96b194eb6e73cc8dea0ccc6c20718dc387e0f6943d010000001976a91456318f31a58b55f4599841d518dbe284ced7c22f88ac0414ea14000000001976a914e31bf795c8305a99657e86dd18f94ad9f8f4637a88ac00000000

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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: 6 · 152.33844868 BCH

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