Transaction · Bitcoin Cash Mainnet

Confirmed transaction

691dbe5d3beca7a61a8323d4e20dc686a6f43ccdca00d7e0e85195ef283f8bfd

Status

Confirmed308,884 confirmations

Included in

block 665,828 · 2020-12-14 05:44:23 UTC · 5 yr ago

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

53.72283931 BCH in from 11 inputs, 53.72275256 BCH out to 3 outputs, 8,675 sat to the miner.

Settlement check

Input total

53.72283931

BCH, 11 inputs

Output total

53.72275256

BCH, 3 outputs

Miner fee

8,675 sat

0.00008675 BCH, inputs minus outputs

Fee rate

5.00 sat/B

fee ÷ size

Size

1,735 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 53.72283931 BCH in = 53.72275256 BCH out + 8,675 sat fee.

Inputs11 · 53.72283931 BCH

Prevout lookups resolved: 11 / 11

#	Address and previous output	Type	Amount	Scripts
0	qphlyayh…46xjk2l5Spends be282b4f22…5f06cc598a:0	P2PKH	0.19188927 BCH	Scripts
Previous outputbe282b4f22f9f95dba6b69b44d04cc4984a4c0d07aefe60b751b525f06cc598a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a5e2f9cb23abbeb7b6631b92c71955d32844715b0a38cf4256905f6037a8b272022052d32e0f62e8204577ca00a75365c450872ef7578b40282a5b1d2afa6c92425741> <0x0201b4f4d8f58b25eca48813b08cab0f98c3957cef54e3e4b9e1c93e68913d53be> 483045022100a5e2f9cb23abbeb7b6631b92c71955d32844715b0a38cf4256905f6037a8b272022052d32e0f62e8204577ca00a75365c450872ef7578b40282a5b1d2afa6c92425741210201b4f4d8f58b25eca48813b08cab0f98c3957cef54e3e4b9e1c93e68913d53be Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6ff27497f53629a2b1d5449a8a8c5abc79edbb99> OP_EQUALVERIFY OP_CHECKSIG 76a9146ff27497f53629a2b1d5449a8a8c5abc79edbb9988ac
1	qp8zjtx7…2kn7y8ttSpends 8072dd3757…179226d77d:1	P2PKH	1.75007960 BCH	Scripts
Previous output8072dd37578ca05165d14faf74fae3db94658f75a61dd7e5f27323179226d77d:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220794653ae3664e226abfd1a3d517726c20af38398f8c93b9710fc3ab0ffacbc7b02207d934c61544c2814922570c5843738c28b009d80cd6b26ef2b51df6d90ce858841> <0x02e5ab2c2e2f54451f34693af35af343065b28aace45fcdb0f9f3d4729b040f8f6> 4730440220794653ae3664e226abfd1a3d517726c20af38398f8c93b9710fc3ab0ffacbc7b02207d934c61544c2814922570c5843738c28b009d80cd6b26ef2b51df6d90ce8588412102e5ab2c2e2f54451f34693af35af343065b28aace45fcdb0f9f3d4729b040f8f6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4e292cde0986c8b4157a53a02a8664c4d8e7bf1d> OP_EQUALVERIFY OP_CHECKSIG 76a9144e292cde0986c8b4157a53a02a8664c4d8e7bf1d88ac
2	qrwflrj5…fatswkysSpends 25c7a16330…bdb3f5b489:1	P2PKH	0.87554000 BCH	Scripts
Previous output25c7a163303387168814c5c5a6588270697fc6f785fefb3a363db6bdb3f5b489:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022059db97510a1269826a881aaadec8d5ccf88da77346218773783fb19b63a2230c02206d2e2df1b560d117ef8c9ba2d276eff776cb3bdac2bed7b1dc82cbbbb17c7ce841> <0x02165d91a04cae7f160a83ab6b09dba135b1aec698d3244da5783cb3916a6aca81> 473044022059db97510a1269826a881aaadec8d5ccf88da77346218773783fb19b63a2230c02206d2e2df1b560d117ef8c9ba2d276eff776cb3bdac2bed7b1dc82cbbbb17c7ce8412102165d91a04cae7f160a83ab6b09dba135b1aec698d3244da5783cb3916a6aca81 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdc9f8e5486b2071cf255edd43d57eee7a27b734f> OP_EQUALVERIFY OP_CHECKSIG 76a914dc9f8e5486b2071cf255edd43d57eee7a27b734f88ac
3	qz5g0gmg…pr6yatwfSpends 1a893dc0e1…cf3e1392aa:1	P2PKH	0.04980105 BCH	Scripts
Previous output1a893dc0e1707454f3052b92bea33fcd43c7045e9c70db8b4ad56ecf3e1392aa:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ff9545c895ac5dd5f979d745966fcee96415ec25c3042adbd3ec6df7693ce719022048d037f1ac89cc66407fd670504dc20d70d3d40bae7212de966c2c684f7551c641> <0x0332eecda542518a94635ae21ff1f12b49758a4f55f2523b89f19f05b25016c0b3> 483045022100ff9545c895ac5dd5f979d745966fcee96415ec25c3042adbd3ec6df7693ce719022048d037f1ac89cc66407fd670504dc20d70d3d40bae7212de966c2c684f7551c641210332eecda542518a94635ae21ff1f12b49758a4f55f2523b89f19f05b25016c0b3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa887a3682551c0e2549298fcdbce2e560ca5c824> OP_EQUALVERIFY OP_CHECKSIG 76a914a887a3682551c0e2549298fcdbce2e560ca5c82488ac
4	qr0gj0nf…gpp270gqSpends 4f3281e07e…6c6e6986a6:0	P2PKH	4.90000000 BCH	Scripts
Previous output4f3281e07e1a177a9239c56c36f9ba2cc83fa44d45038bb479d57c6c6e6986a6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022029709d0bdd173c2b6b2b92be82f713fee75992349572f457abdc25175b09fbb70220363e8c99b3b8191c9cc4faf9f2184390cbf8c52f0f5f250dc161b889f3b46d6741> <0x032a514b3940f5058ca254d0c7c6422dbe0719fba32e8f62cb21361c521264658d> 473044022029709d0bdd173c2b6b2b92be82f713fee75992349572f457abdc25175b09fbb70220363e8c99b3b8191c9cc4faf9f2184390cbf8c52f0f5f250dc161b889f3b46d674121032a514b3940f5058ca254d0c7c6422dbe0719fba32e8f62cb21361c521264658d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xde893e69096c9091500b577f4b332dd954a33e17> OP_EQUALVERIFY OP_CHECKSIG 76a914de893e69096c9091500b577f4b332dd954a33e1788ac
5	qqjk89vh…2zu6jrggSpends 702ac87447…30d1c4f586:0	P2PKH	4.15273638 BCH	Scripts
Previous output702ac87447af2bf335cc9ab848cc0a05fd076e054d312c50f2741730d1c4f586:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202f710752fb2360a670bcc81dfc142d54f017f622953a9a0c76f6cbe947fd64780220514e19710ca221a247b44b1cebd192230e3a22bed2ead8f4ef33abf541d0c40b41> <0x02c5641696e70b9404f06b12782c15e539ecae9ecf5f741bbb919f562d786d58c5> 47304402202f710752fb2360a670bcc81dfc142d54f017f622953a9a0c76f6cbe947fd64780220514e19710ca221a247b44b1cebd192230e3a22bed2ead8f4ef33abf541d0c40b412102c5641696e70b9404f06b12782c15e539ecae9ecf5f741bbb919f562d786d58c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25639597b7765c3f36ef7a4bffd1a881814b616e> OP_EQUALVERIFY OP_CHECKSIG 76a91425639597b7765c3f36ef7a4bffd1a881814b616e88ac
6	qqdgu834…u0g20gfgSpends 7bf6711f09…38362d5fbf:0	P2PKH	0.87848483 BCH	Scripts
Previous output7bf6711f090468126d54eb803d7ca1291f04db7f445c46558077d038362d5fbf:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100983166ffa6ecf44cf55658b7e2392f9bc8a59b65e3289ede66fbde8c5264cab202200792edbbe5c80589d4ffa0ead5c1bcdcde81e7238c5431a8e23ec7b48aa3d7ae41> <0x020c05cb128148b3f720b5da87f1cfced385f709b73e7902e38d70c63ce9e7491c> 483045022100983166ffa6ecf44cf55658b7e2392f9bc8a59b65e3289ede66fbde8c5264cab202200792edbbe5c80589d4ffa0ead5c1bcdcde81e7238c5431a8e23ec7b48aa3d7ae4121020c05cb128148b3f720b5da87f1cfced385f709b73e7902e38d70c63ce9e7491c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1a8e1e35f614274566c30026b59f3562fbc22824> OP_EQUALVERIFY OP_CHECKSIG 76a9141a8e1e35f614274566c30026b59f3562fbc2282488ac
7	qrj40jrk…ks7s36qkSpends eeda4454e8…b77f2d164e:0	P2PKH	2.64437000 BCH	Scripts
Previous outputeeda4454e8c8d481ad6ece616aa7e28dddfdd0f30ceaab0cd316cfb77f2d164e:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f6db8b7b18ec3d02706d7ad93e9f1ca4d621ffde200268c89e44a23306dd17e6022078b270266955bcfb7af08ba34c4e2551bc3b2ec2003a564c5e186c0f8b77510a41> <0x0206519c576fa2dc44bda68c667a3557f6d916af0c811b4f602ef3aa31ccdc7885> 483045022100f6db8b7b18ec3d02706d7ad93e9f1ca4d621ffde200268c89e44a23306dd17e6022078b270266955bcfb7af08ba34c4e2551bc3b2ec2003a564c5e186c0f8b77510a41210206519c576fa2dc44bda68c667a3557f6d916af0c811b4f602ef3aa31ccdc7885 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe557c8768721b382c8b51c204b96aaf1d40fa4e7> OP_EQUALVERIFY OP_CHECKSIG 76a914e557c8768721b382c8b51c204b96aaf1d40fa4e788ac
8	qp8zjtx7…2kn7y8ttSpends 96e26d8e9d…6fdd96d330:1	P2PKH	1.95997965 BCH	Scripts
Previous output96e26d8e9d2ad080329ae65771c501b557560c27c14b98ef24801b6fdd96d330:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f8b06103f053f057a8f112d59c9440ee1929bcec79cf05f163a83366ccf6db590220715da27b200c370e713071589818eab91daa916a714c5753332379384a429c6541> <0x02e5ab2c2e2f54451f34693af35af343065b28aace45fcdb0f9f3d4729b040f8f6> 483045022100f8b06103f053f057a8f112d59c9440ee1929bcec79cf05f163a83366ccf6db590220715da27b200c370e713071589818eab91daa916a714c5753332379384a429c65412102e5ab2c2e2f54451f34693af35af343065b28aace45fcdb0f9f3d4729b040f8f6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4e292cde0986c8b4157a53a02a8664c4d8e7bf1d> OP_EQUALVERIFY OP_CHECKSIG 76a9144e292cde0986c8b4157a53a02a8664c4d8e7bf1d88ac
9	qzd4xm7m…umkynfdvSpends 7bf730195b…783bc3b883:0	P2PKH	36.30995853 BCH	Scripts
Previous output7bf730195be99dd83476337326dfe1c67d8123d4dfed187254737e783bc3b883:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203758dfe6db4bf01931da7bac86674e3877fdc68e099410246f4ee1adb5e347cb02200572ee25e6974d6d756b49c33adc9735deb42b0ec4485570ab9fc50b0869a5db41> <0x03634c782f4726c7d845c6e3ae1d73f6fe02725ab5e1b81b23205a0900342eece7> 47304402203758dfe6db4bf01931da7bac86674e3877fdc68e099410246f4ee1adb5e347cb02200572ee25e6974d6d756b49c33adc9735deb42b0ec4485570ab9fc50b0869a5db412103634c782f4726c7d845c6e3ae1d73f6fe02725ab5e1b81b23205a0900342eece7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9b536fdb0fd352ae66a73023a9df5f9a35adf07f> OP_EQUALVERIFY OP_CHECKSIG 76a9149b536fdb0fd352ae66a73023a9df5f9a35adf07f88ac
10	qpj6lcya…d76kcqfjSpends e99fba6b79…040c93d194:2	P2PKH	0.01000000 BCH	Scripts
Previous outpute99fba6b79cd787d6ca4a3861b79d4473f520ae5e00e3c025ce291040c93d194:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210097c58bd47c552af4e21885f9601ecc33e1beed3d7c7303f9a39d9d6d424101c802206b652ea43f775bb29634021919280ff82cdc592bbceb5f1ec8a059b400774a1941> <0x020d37e487187cf58cfc7c50c600fe4e05dedb7fd0b9b130d4d464759bdc75b7e7> 48304502210097c58bd47c552af4e21885f9601ecc33e1beed3d7c7303f9a39d9d6d424101c802206b652ea43f775bb29634021919280ff82cdc592bbceb5f1ec8a059b400774a194121020d37e487187cf58cfc7c50c600fe4e05dedb7fd0b9b130d4d464759bdc75b7e7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x65afe09daa55faf8466cce0c1ef0ee0cc2e1daa8> OP_EQUALVERIFY OP_CHECKSIG 76a91465afe09daa55faf8466cce0c1ef0ee0cc2e1daa888ac

Outputs3 · 53.72275256 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qrvk2lrm…3uw8fss8	P2PKH	Spent	49.65020000 BCH	Scripts
Spent bye64b5c492d3442fc7fbf4898ceb18324aec19a42496982b89f2393a6b2a74261 input #30 in block 666,128 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd9657c7bec3ce5c1cbd9d5bd9ea14699dcc43f49> OP_EQUALVERIFY OP_CHECKSIG 76a914d9657c7bec3ce5c1cbd9d5bd9ea14699dcc43f4988ac
1	qqye25mz…tdhunha0	P2PKH	Spent	4.06255256 BCH	Scripts
Spent bye2cd2cdab33b3d0b9eb849b0a7d561f09ca1fb6209dbf2cc295115f57c51e77f input #21 in block 666,265 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x099553622d2521a3a27b88faab33c7134fef51be> OP_EQUALVERIFY OP_CHECKSIG 76a914099553622d2521a3a27b88faab33c7134fef51be88ac
2	qpj6lcya…d76kcqfj	P2PKH	Spent	0.01000000 BCH	Scripts
Spent by4dcee897527baf80e9456dfe632a0ec06d691d1f3dcbf32e4383f88d7670058c input #1 in block 665,961 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x65afe09daa55faf8466cce0c1ef0ee0cc2e1daa8> OP_EQUALVERIFY OP_CHECKSIG 76a91465afe09daa55faf8466cce0c1ef0ee0cc2e1daa888ac

Position in block 665,828Open the block

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Block height: 665,828
Byte offset in block: 128,093
Block hash: 000000000000000000ce8ee88ef80c3392c63174f1fd88d74257fd823837eeac

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 665,828's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,735 bytes

010000000b8a59cc065f521b750be6ef7ad0c0a48449cc044db4696bba5df9f9224f2b28be000000006b483045022100a5e2f9cb23abbeb7b6631b92c71955d32844715b0a38cf4256905f6037a8b272022052d32e0f62e8204577ca00a75365c450872ef7578b40282a5b1d2afa6c92425741210201b4f4d8f58b25eca48813b08cab0f98c3957cef54e3e4b9e1c93e68913d53beffffffff7d…a91465afe09daa55faf8466cce0c1ef0ee0cc2e1daa888ac00000000

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: 11 · 53.72283931 BCH

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